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HomeMy WebLinkAboutZBA-09/20/2012 Special BOARD MEMBERS Leslie Kanes Weisman, Chairperson James Dinizio, Jr. Gerard P. Goehringer George Homing Ken Schneider Southold Town Hall 53095 Main Road · P.O. Box 1179 Southold, NY 119714)959 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 SEPTEMBER 20, 2012 OCT 9 w~ Derk 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 September 20, 2012 commencing at 5:00 P.M. Gerard P. Goehringer, Acting Chairperson/Member James Dinizio, Member George Horning, Member, via video conferencing Jennifer Andaloro, Assistant Town Attorney O-eft at 5:21 PM) Vicki Toth, Zoning Board Assistant Absent was: Leslie Kanes Weisman, Chairperson/Member Ken Schneider, Member Call to Order at 5:07 P.M. by Acting Chairperson Gerard P. Goehringer. The Board proceeded with the Agenda as follows: 5:07 P.M. Motion was offered by Acting Chairperson Goehringer, seconded by Member Dinizio to enter into Executive Session for the purpose of Attorney/Client advice and litigation: Vote of the Board: Ayes: All. Absent was Chairperson Weisman and Member Schneider. This Resolution ~vas duly adopted (3-0). 5:21 P.M. Motion was offered by Acting Chairperson Goehringer, seconded by Member Dinizio to exit Executive Session and reconvene the meeting. Vote of the Board: Ayes: AIl. Absent was Chairperson Weisman and Member Schneider. This Resolution was duly adopted (34)). 5:21 P.M. Assistant Town Attorney Andaloro left. STATE ENVIRONMENTAL QUALITY REVIEWS: Page 2 - Minutes Special Meeting held September 20, 2012 Southold Town Zoning Board of Appeals 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: GLORIA R. GESLAK #6592 DAVID P. SCHULTZ #6588 CONDITIONAL APPROVAL: CONSTANCE ZAHRA #6586 VINCENT and EILEEN FLAHERTY #6583 MARGARET M. GANNON #6587 MILL CREEK PARTNERS, LLC. #6589 RESOLUTIONS/UPDATED REVIEWS/OTHER: RESOLUTION ADOPTED: Motion offered by Acting Chairperson Goehringer, seconded by Member Homing, to set the next Regular Meeting with Public Hearings to be held October 4, 2012 at 9:00 AM. Vote of the Board: Ayes: All. Absent was Chairperson Weisman and Member Schneider. This Resolution was duly adopted (3-0). RESOLUTION ADOPTED: Motion offered by Acting Chairperson Goehringer, seconded by Member Dinizio, to approve minutes from Regular Meeting held September 6, 2012. Vote of the Board: Ayes: All. Absent was Chairperson Weisman and Member Schneider. This Resolution was duly adopted (3-0). WORK SESSION A. Requests from Board Members for future agenda items. There being no other business properly coming before the Board at this time, Acting Chairperson Goehringer declared the meeting adjourned. The meeting was adjourned at 5:38 P.M. Respectfully subm, i~ted, Vicki Toth [~/~ /2012 Page 3 - Minutes Special Meeting held September 20, 2012 Southold Town Zoning Board of Appeals Inclu~e~y Reference: Fil}d ZBA Decisions (6) Leslie Kanes Weisman, Chairperson/'~//7~2012 Approved for Filing Resolution Adopted !