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HomeMy WebLinkAboutLP-01/26/2010LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, January 26, 2010 at 7:00 p.m. Members Present: John Sepenoski, Chairman (7:30 p.m. – purposely late to avoid being present for Conway & Droskoski property discussion items that are a conflict of interest due to Chairman’s family relationship to property owners) Ray Huntington Eric Keil (left 8:15 p.m.) Maureen Cullinane Chris Baiz Lillian Ball (7:15 p.m.) Members Absent: Monica Harbes Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Al Krupski, Town Board Liaison Commencement: ?? The meeting began at 7:05 p.m. with four LPC members present. Adoption of Meeting Minutes: ?? ACCEPTANCE OF MEETING MINUTES FROM DECEMBER 8, 2009, DECEMBER 22, 2009 AND JANUARY 12, 2010 HOLD until next LPC meeting due to time constraints. Applications and Inquiries: ?? CONWAY (Estate of Julia) PROPERTY SCTM #: 1000-54-7-21.1 Offered: fee purchase or dev rights Location: 4395 Horton La, Southold Zoned: AC, R-40 (0.26 acre) Total Acreage: 34 acres (GPS 33.86) CPF: Yes Subdividable: Yes FWet: 0.52 acre (need to verify) John Sepenoski, LPC Chairman, was not present for a discussion of this project due to a family relationship. The LPC members entered into EXECUTIVE SESSION. Update re: status [executive session]. DISCUSSION: Landowner has returned a signed & accepted LPC offer letter. Melissa will work with Town Attorney regarding the $4 million bond, procedures, bond counsel and legal issues relating to the funding for this purchase, and will discuss further with LPC at subsequent meetings. ?? DROSKOSKI (Estate) PROPERTY SCTM #: 1000-18-4-7.1 Zoned: R-80 Location: 28105 Rt 25, Orient CPF: Yes Total Acreage: 21.25 acres (22.04 GIS) Subdividable: Yes John Sepenoski, LPC Chairman, was not present for a discussion of this project due to a family relationship. Update re: status [executive session]. DISCUSSION: Landowner (Executrix of Estate) has asked LPC to review feasibility of lot line change for an area of approximately 1/3 acre located in the southwest corner of the property that would result in “squaring off” the easement area. MOTION made by Eric Keil, seconded by Maureen Cullinane, to allow 1/3 acre located in the southwesterly corner of the property to be withheld from the easement area for the purpose of a possible lot line change. This additional Reserve Area is not intended for a current or future residential lot. This approval is being granted provided it does not impact federal grant funding awarded for this project. Motion carried: 5/0 (John Sepenoski not present for vote) ?? SILL PROPERTIES SCTM #: 1000-45-5-3 Zoned: LIO Location: 70282 Main Rd, Greenport CPF: Yes Total Acreage: ±15.2 acres SCTM #: 1000-45-5-4 Zoned: R-80 Location: 70284 Main Rd, Greenport CPF: Yes Total Acreage: ±8.95 acres Update re: status [executive session]. DISCUSSION: Randy Parsons of The Nature Conservancy, under contract with the Town of Southold is applying for a NOAA CELCP grant towards the purchase of the Sill Property. Town Board resolution needed for authorization to apply for this grant. Randy will be ordering property appraisals on behalf of the Town. County may become involved in purchase. MOTION made by Chris Baiz, seconded by Ray Huntington, to rescind Motion carried at LPC meeting held on January 12, 2010, directing Melissa Spiro to commission two appraisals on the northerly lot owned by Julia Sill. Motion carried: 5/0 (Eric Keil absent from vote) MOTION made by Maureen Cullinane, seconded by Ray Huntington, to authorize Melissa Spiro, as Land Preservation Coordinator, to direct Randy Parsons of The Nature Conservancy, to commission appraisals, one appraisal for each Sill parcel, from the same appraiser, for the purpose of determining the value of fee title to each parcel. Motion carried: 5/0 (Eric Keil absent from vote) ?? DEMCHAK PROPERTY (Oregon Rd) SCTM #: 1000-84-1-11 Offered: dev rights Location: 14380 Oregon Rd, Cutchogue Zoned: A-C Total Acreage: 27 acres (GIS 27.69 acres) CPF: Yes Subdividable: Yes F/MWet: 0 acres SCTM #: 1000-84-1-12.1 Offered: dev rights Location: 22867 CR 48, Cutchogue Zoned: A-C Total Acreage: 5.76 acres (GIS 6.36 acres) CPF: Yes Subdividable: Yes F/MWet: 0 acres Appraisal Review [executive session] DISCUSSION: Appraisal reviewed by Committee. Aspects of FY2010 FRPP grant submission using this project were taken into consideration. MOTION made by Eric Keil, seconded by Lillian Ball, to authorize Melissa Spiro, Land Preservation Coordinator, to present a purchase offer to landowners, Michael & Maria Demchak, for a development rights easement on agricultural lands. The Committee’s offer is base on a concept plan for an Open Development Area (ODA) for a 75/75 density reduction Conservation Subdivision Plan, showing 4 residential lots as proposed on property aerial map dated January 21, 2010. The development rights easement acquisition will be on approximately 24.6 acres of the 33 acre farm. The landowners intend to make an application to the Planning Board for an Open Development Area, 75/75 Conservation Subdivision Plan. The FRPP limits the percent of impervious surface area within the easement area to 2% without an approved waiver procedure. The Town’s application to the FRPP includes a waiver request to 10% of the easement area, and this offer is made with the understanding the impervious surface area will be limited to 10% of the easement area. The purpose of this acquisition is for farmland protection and scenic protection. The parcel is located within the A-C Zoning District. This LPC’s offer is subject to approval by the Town Board after a Town Board public hearing on the project. Motion carried: 6/0 ?? TPC LLC PROPERTY (Business Name: Beds and Borders) SCTM #: 1000-127-2-2.1 PDR offered: All Location: 550 Route 25, Laurel Zoned: R-80 Total Acreage: 14.8 acres (GIS 14.77) CPF: Yes Subdividable: Yes F/MWet: 0 acres Appraisal Review [executive session] DISCUSSION: No discussion at this time. MOTION made by Ray Huntington, seconded by Eric Keil, to table any discussion on TPC LLC Property and its appraisal until the next LPC meeting on February 9, 2010, to await further information and clarification of completed appraisal. Motion carried: 6/0 ?? “THE BARGE” PROPERTY SCTM # 1000-56.6-8.2 Zoned: MII Location: 500 Old Main Rd, Southold CPF: No Total Acreage: 0.9 acre RPS (GIS 0.79 acre) Subdividable: NZ SCTM # 1000-56-6-8.7 Zoned: MII Location: 750 Old Main Rd, Southold CPF: No Total Acreage: 1.7 acre RPS (GIS1.53 acre) Subdividable: Yes SCTM # 1000-56-6-9.2 Zoned: MII Location: 62900 Rt 25, Southold CPF: Yes Total Acreage: 1.65 acre RPS (GIS1.54 acre) Subdividable: NZ Update re: status [executive session]. DISCUSSION: Melissa Spiro and John Sepenoski met with Heather Amster of NYS DEC to discuss possible partnership purchase of properties. Melissa directed to request Heather Amster to attend and present a purchase proposal to the Town Board at their next work session on Tuesday, February 2, 2010. Melissa to schedule said appointment (executive session) with Town Board, MOTION made by Chris Baiz, seconded by Maureen Cullinane, to direct Melissa Spiro to commission an appraisal of the three adjacent parcels, subject to Town Board approval of the proposed partnership project with NYS DEC. Motion carried: 5/0 (Eric Keil absent from vote) END OF EXECUTIVE SESSION ?? NEW SUFFOLK LAND CO IV, LLC PROPERTY SCTM # 1000-55-1-9 Zoned: Location: 3340 Horton La, Southold CPF: Yes Total Acreage: 16.00 acres Subdividable: Yes PDR Inquiry from potential buyer. DISCUSSION: Real Estate Salesman Paul Salinsky (Prudential) is inquiring about Town’s interest in purchasing a development rights easement on property that his client is interesting in purchasing to build a modest home and horse barn, and preserve the remaining acreage. LPC, in response to Mr. Salinsky’s request, suggested that any structures be built along the southerly property boundary line, towards the back easterly end. Melissa directed to contact Mr. Salinsky with LPC’s suggestion. Applications & Inquiries for Uses or Structures on Preserved Property ?? LAUREL LAKE PRESERVE Boy Scout request to use property on 1/23/10 – Update from John Sepenoski, Chair John Sepenoski, LPC Chairman, reported that for expediency sake, and acting on the behalf of the Land Preservation Coordinator, met with applicant (Boy Scout Leader Lillian Husak) and recommended to the Town Board that the Boy Scout Klondike Event be approved with conditions. Conditions and aerial maps included within an e-mail to Melissa Spiro, Land Preservation Coordinator, dated 1/22/10 re: Laurel Lake Scout Event are on file in the Land Preservation Department – Preserve Use Applications binder. ?? BITTNER PARKING AREA Update from LPC members. Lillian Ball made presentation of her computerized rendering of an L-shaped parking area to be established at the Bittner property that she discussed with LPC members. Also discussed were nd relocation of the gate, additional parking area on Sound View Avenue, 2 site for parking area at eastern end of preserve, trail directional signs and a preserve sign to be located on Sound View Avenue. Lillian had been out in the field with Jim McMahon, DPW, and will meet with him again to discuss the revisions committee members made to her rendering of the Bittner property entrance that includes said parking area, location of trail directional signs, relocation of gate and safe walkway around the gate for park users, and location area for future “preserve” sign. ?? 2010 STEWARDSHIP REQUEST Discussion re: 1/12/10 handout (Agenda item request from John Sepenoski, Chair) HOLD until 2/9/10 LPC meeting due to time constraints. ?? UPDATED / NEW STEWARDSHIP MANAGEMENT PLANS & TASK LIST Discussion re: 1/12/10 handout (Agenda item request from John Sepenoski, Chair) HOLD until 2/9/10 LPC meeting due to time constraints. General Land Preservation Items: ?? FINANCIAL UPDATE Confidential Financial SNAPSHOT as prepared by Town Comptroller John Cushman was distributed to LPC members for review. Town Board is interested in learning the carrying costs for bonds issued against future CPF money. It was suggested that John Cushman and Ray Huntington meet with the nd Town Board at their next work session scheduled for February 2. ?? FARM AND RANCH LANDS PROTECTION PROGRAM Applications for FY2010 due February 1, 2010 o Demchak – Appraiser finalizing report needed for inclusion in grant proposal. Appraiser working to comply with federal appraisal specifications. Status of FY2009 Award o Droskoski – Melissa received notice of appraisal deficiency report from NRCS. Appraiser working to comply with federal appraisal specifications. Status of FY 2007 award o ZIP Realty – waiting for contract amendment from USDA-NRCS. Appraisal is greater than 12 months old and will not comply with federal standards. Appraisal needs to be revised to comply with federal appraisal specifications and updated to within 12 months of closing timeframe to be accepted by federal program. Town is in contract to purchase. Federal grant will allow for Town purchasing at contracted price and grant funding 50% of the appraised value. Next Regular Meeting: ?? The next regular meeting will be held on Tuesday, February 9, 2010, at 7:00 p.m., in the Annex Executive Board Room. Adjournment: ?? The meeting was adjourned 10:50 p.m. by the five remaining LPC members. Respectfully submitted by Melanie Doroski, Land Preservation Secretary