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HomeMy WebLinkAboutZBA-08/16/2012 Special BOARD MEMBERS Leslie Kanes Weisman, Chairperson James Dinizio, Jr. Gerard P. Goehringer George Horning Ken Schneider 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 http://southoldtown.northfork.net ZONING BOARD OF APPEALS TOWN OF SOUTHOLD Tel. (631) 765-1809 · Fax (631) 765-9064 MINUTES SPECIAL MEETING THURSDAY AUGUST 16, 2012 4 EPV;1 3 20E 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 June 21, 2012 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 Horning, Member, via video conferencing Jennifer Andaloro, Assistant Town Attorney (left at 5:58 PM) Vicki Toth, Zoning Board Assistant Call to Order at 5:05 P.M. by Chairperson Leslie Kanes Weisman. The Board proceeded with the Agenda as follows: 5:05 P.M. Motion was offered by Chairperson Weisman, seconded by Member Goehringer to enter into Executive Session for the purpose of Attorney/Client advice and litigation: Vote of the Board: Ayes: All. This Resolution was duly adopted (5-0). 5:47 P.M. Motion was offered by Chairperson Weisman, seconded by Member Goehringer to amend the ZBA Code of Conduct to include the following addition: Members of the Zoning Board of Appeals shall not accept gifts of any denomination from applicants to the ZBA either while an application is under consideration by the Board or after a decision by the Board has been rendered. Vote of the Beard: Ayes: All. This Resolution was duly adopted (5-0). 5:48 P.M. Motion was offered by Chairperson Weisman, seconded by Member Goehringer, to exit Executive Session and reconvene the meeting. Vote of the Board: Ayes: All. This Resolution was duly adopted (5-0). Page 2 - Minutes Special Meeting held August 16, 2012 Southold Town Zoning Board of Appeals 5:48 P.M. RESOLUTION ADOPTED: Motion was offered by Chairperson Weisman, seconded by Member Goehringer, to reopen public hearing on Fidellow #6578 on October 4, 2012 at 10:00 A.M. Vote of the Board: Ayes: All. This Resolution was duly adopted (5-0). 5:48 P.M. RESOLUTION ADOPTED: Motion was offered by Chairperson Weisman, seconded by Member Goehringer, to deny the request of Mastro to amend decision #6530; applicant must either adhere to grant under previous ZBA decisions or reapply for the new proposal. Vote of the Board: Ayes: All. This Resolution was duly adopted (5-0). 5:58 P.M. Assistant Town Attorney Andaloro left. 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: FRANCIS D'HAENE #6580 CHRISTOPHER M. and PATRICIA F. McCARTHY #6582 COLLEEN McDONOUGH and HELEN HOOKE #6584 CONDITIONAL APPROVAL: MILL CREEK PARTNERS, LLC #6575 MURRAY GAYLORD #6585 BREWER YACHT YARD @ GREENPORT, INC. #6581 RESOLUTIONS/UPDATED REVIEWS/OTHER: RESOLUTION ADOPTED: Motion offered by Chairperson Weisman, seconded by Member Goehringer, to set the next Regular Meeting with Public Hearings to be held September 6, 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 Meeting held August 2, 2012. Vote of the Board: Ayes: All. This Resolution was duly adopted (5-0). Page 3 - Minutes Special Meeting held August 16, 2012 Southold Town Zoning Board of Appeals WORK SESSION A. Requests from Board Members for future agenda items. There being no other business properly coming before the Board at this time, Chairperson declared the meeting adjourned. The meeting was adjourned at 6:14 P.M. Vicki Toth ~ /f/ /2012 Included by Reference: Filed ZBA Decisions (6) Lesli{5 Kanes Wei~man, Chairperson ~ / ~/2012 Approved for Filing Resolution Adop~ed~