HomeMy WebLinkAboutZBA-12/15/2011 Special BOARD MEMBERS
Leslie Kanes Weisman, Chairperson
James Dinizio, Jr.
Gerard P. Goehringer
George Homing
Ken Schneider
http://southoldtown.northfork.net
ZONING BOARD OF APPEALS
TOWN OF SOUTItOLD
Tel. (631) 765-1809 · Fax (631) 765-9064
Southold Town Hall
53095 Main Road · P.O. Box 1179
Southold, NY 11971-0959
Office Location:
Town Annex/First Floor, Capital One Bank
54375 Main Road (at Youngs Avenue)
Southold, NY 11971
MINUTES
SPECIAL MEETING
THURSDAY, DECEMBER 15, 2011
A Special Meeting of the SOUTHOLD TOWN ZONING BOARD OF APPEALS was held at the
Southold Town Hall Annex, Capitol One Bank Building, First Floor Conference Room, 54375
Main Road at Youngs Avenue, Southold on Thursday December 15, 2011 commencing at 5:00
P.M.
Present were:
Leslie Kanes Weisman, Chairperson/Member
Gerard P. Goehringer, Vice Chairperson/Member
Ken Schneider, Member
James Dinizio, Member
George Homing, Member, via video conferencing
Vicki Toth, Zon~ing Board Assistant
Call to Order at 5:12 P.M. by Chairperson Leslie Kanes Weisman.
The Board proceeded with the Agenda as follows:
STATE ENVIRONMENTAL QUALITY REVIEWS:
A. New Applications: reviews (pending).
DELIBERATIONS/POSSIBLE DECISIONS/RESOLUTIONS:
The Board continued with agenda items, and commenced deliberations on the following
applications. The original determinations of each of the following applications as decided are
filed with the Southold Town Clerk:
APPROVED AS APPLIED:
BARBARA J. DAVY and ELIZABETH J. FARRELL #6523
TK ALPHA, LLC. #6521
Page 2 - Minutes
Special Meeting held December 15, 2011
Southold Town Zoning Board of Appeals
DENIED. GRANT ALTERNATIVE RELIEF:
MATTHEW BURGER #6518
RESOLUTIONS/UPDATED REVIEWS/OTHER:
A. RESOLUTION ADOPTED: Motion offered by Chairperson Weisman, seconded by
Member Goehringer, to set the next Regular Meeting with Public Hearings to be
held January 5, 2012 at 8:30 AM. Vote of the Board: Aves: All, This Resolution
was duly adopted (5-0).
B. RESOLUTION ADOPTED: Motion offered by Chairperson Weisman, seconded by
Member Goehringer, to approve minutes from Regular Meefmg held December 1,
2011. Vote of the Board: Aves: All. This Resolution was duly adopted (5-0).
C. Reminder Confirmation: Executive Session/Legal Advice ZBA Code of Conduct,
January 5, 2012, 8:30-9:30 AM
WORK SESSION
A. Discussion on implementation of an annual review by the Board of Special
exception permits granted the previous year. To be continued at the February
Regular meeting.
B. Discussed Department head meeting items:
1. Update ohMS-4
2. Town website
3. Economic Business Committee
There being no other business properly coming before the Board at this time, Chairperson declared
the meeting adjourned. The meeting was adjourned at 6:36 P.M.
Respectf.ully submitted,
Vicki Toth ]c;L//~/2011
Included by Reference: Filed ZBA Decisions (3)