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HomeMy WebLinkAboutZBA-02/28/2013 Special BOARD MEMBERS Leslie Kanes Weisman, Chairperson Gerard P. Goehringer George Homing Ken Schneider htr p://southoldt own.northfork.net ZONING BOARD OF APPEALS TOWN OF SOUTHOLD Tel. (631) 765-1809 · Fax (631) 765-9064 MINUTES SPECIAL MEETING THURSDAY FEBRUARY 28, 2013 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 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 February 28, 2013 commencing at 5:00 P.M. Present were: Leslie Kanes Weisman, Chairperson/Member Gerard P. Goehringer, Member George Horning, Member (via video conferencing) Ken Schneider, Member Vicki Toth, Zoning Board Assistant Call to Order at 5:03 P.M. by Chairperson 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: MMMM BEER, LLC. - #6621 APPROVED WITH CONDITIONS: NEW SUFFOLK WATERFRONT FUND, INC. - #6617 Page 2 - Minutes Special Meeting held February 28, 2013 Southold Town Zoning Board of Appeals ROBERT HOEY - #6624 BREEZY SHORES COMMUNITY, INC. (NAOMI MULLMAN) - #6622 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 March 7, 2013 at 9:00 AM. Vote of the Board: Aves: All. This Resolution was duly adopted (4-0). RESOLUTION ADOPTED: Motion offered by Chairperson Weisman, seconded by Member Goehringer, to approve minutes from Regular Meeting held February 7, 2013. Vote of the Board: Aves: All. This Resolution was duly adopted (4-0). RESOLUTION ADOPTED: Motion offered by Chairperson Weisman, seconded by Member Schneider, to re-open the hearing on SPURGE #6615. Vote of the Board: Ayes: All. This Resolution was duly adopted (4-0). RESOLUTION ADOPTED: Motion offered by Chairperson Weisman, seconded by Member Goehringer, to re-adopt Guidelines to Open Meetings Law and Ethical Issues. Vote of the Board: Ayes: All. This Resolution was duly adopted (4-0). WORK SESSION A. Requests from Board Members for agenda items: discussion on intensity. B. Update on ZBA position. 6:18 P.M. Motion was offered by Chairperson Weisman seconded by Member Goehringer, to enter into Executive Session. Vote of the Board: Ayes: All. This Resolution was duly adovted (4-0). 6:28 P.M. Motion was offered by Chairperson Weisman seconded by Member Goehringer, to exit Executive Session. Vote of the Board: Ayes: All. This Resolution was duly adopted (4-0). RESOLUTION ADOPTED: Motion offered by Chairperson Weisman, seconded by Member Goehringer, to re-open KIMOGENOR POINT (BINGHAM) #6550. Vote of the Board: Ayes: All. This Resolution was duly adopted (4-0). There being no other business properly coming before the Board at this time, Chairperson declared the meeting adjourned. The meeting was adjourned at 6:30 P.M. VickiToth '~ /7/2013 Page 3 - Minutes Special Meeting held February 28, 2013 Southold Town Zoning Board of Appeals Included by Reference: Filed ZBA Decisions (4) Leslie Kanes We~isman, Chairperson ~/7/2013 Approved for Filing Resolution Adoptedz