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HomeMy WebLinkAboutLP-03/19/2013LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meetin9 held Tuesday, March ,19, 20'13 at 7:00 p.m. Members Present: Members Absent: Also present: John Sepenoski, Chairman Maureen Cullinane Sam McCullough Eric Keil (7:50 p.m.) Lillian Ball Allan Connell Anne Murray Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Supervisor Scott A. Russell, Town Board Liaison Commencement: · The meetin9 began at 7:03 p.m. with five LPC members present. Adoption of Meeting Minutes: · Acceptance of LPC meeting minutes from March 5, 2013 MOTION made by Sam McCullough, seconded by Maureen Cullinane, to accept the 3/5/20'13 LPC meetin9 minutes. Motion carried: 4/0/'1 (Allan Connell abstained as he was not present durin9 3/5/20'13 LPC meeting Eric Keil was not in attendance at time of vote.) Land Preservation Applications and Inquiries: · STATUS OF PENDING PROJECTS AND INQUIRIES Melissa Spiro, Land Preservation Coordinator 9ave status update on several projects. DiVELLO development rights easement purchase offer expired on 3/'15/20'13 havin9 received no response from landowner. SCTM #1000-106-9-2.3 (COOPER AgPDD) Update re: meeting with Doug Cooper Melissa Spiro met with Doug Cooper and received his response to LPC's letter and LPC revision to same, in accordance with previous request of Mr. Cooper regarding time frame for LPC approval of an agricultural structure placement request. Mr. Cooper requested additional change to LPC's revision from 30 days to '10 business days. LPC feels that 30 days is a reasonable time frame and no further revision was made. Addition to Agenda: · SCTM #1000-100-4-4 (SIDOR Farm) Review of appraisal. The members entered into EXECUTIVE SESSION. Appraisal and available funding reviewed. END OF EXECUTIVE SESSION MOTION made by Lillian Ball, seconded by Allan Connell, to direct Melissa Spiro, as Land Preservation Coordinator, to present a purchase offer to landowner Mar~in Sidor, and others, for the purchase of a 52+ acre farmland development rights easement on par~ of SCTM #1000-100-4-4 for a price per buildable acre as supported by an appraisal. Landowners will retain two Reserve Areas (one with road frontage on Oregon Rd = 5+ acres, one with road frontage on Wickham Avenue = 3+ acres). The purpose of this acquisition will be for farmland protection. This project will be the subject of a federal grant proposal submitted to USDA-NRCS for partial acquisition costs although the contract will not be contingent upon a grant being awarded for this project. For grant eligibility, the Committee is restricting impervious surfaces to 7% lot coverage. In addition, the Committee is requiring that at least one Reserve Area remain attached to the area subject to the Easement. Motion carried: 5/0 Applications & Inquiries for Uses or Structures on Preserved Property: · None Stewardship and Management: · STEWARDSHIP UPDATE Laura Klahre will resign from her par~-time position as Land Management Specialist II for the Land Preservation Department as of April 1, 2013. LPC members were thankful for her services. PAUL STOUTENBURGH PRESERVE (f/k/a Arshamomaque Pond Preserve) - Laura is working on finishing DEC application for boardwalk. Plans for an 84' boardwalk as had been presented to LPC have now been amended to a ~128' boardwalk to allow for rising water levels now, and as anticipated in the future. Budget increase expected for additional labor & materials. LPC favorable to revision. SOUND VIEW DUNES PARK (Bittner property) - Supervisor Russell met with easterly neighbors, Jim Gray and his wife, regarding their concerns about trail placement near to their proper~y line, and unleashed dogs running through the park. Although all agree that unleashed dogs within the park are an issue, there has been no successful remedy for this situation to date. LPC will meet at park in the near future to review the trail design that runs closest to the Gray's proper~y line. General Land Preservation Items: · NYS OPEN SPACE REGIONAL ADVISORY COMMITTEE UPDATE Melissa Spiro, appointed to the NYS Regional Advisory Committee for the 20~13 Open Space Plan, met with fellow appointees for its first meeting is on March ~15, 20~13. Melissa gave LPC overview of Regional Committee's tasks. Melissa will need to bring list of Southold Town proposed projects to next meeting on April 19th. · COUNTY FARMLAND CHAPTER 8 UPDATE FROM 3/19/2013 MEETING Melissa Spiro, as Land Preservation Coordinator, attended meeting this afternoon where a topic was proposed revisions to County Chapter 8. Some of the proposed revisions were discussed with LPC. County open to comments. EASEMENT/POLICY DISCUSSION Melissa went over existing definitions of "development rights" as set forth within the Town Code. Melissa would like to meet in small groups to work toward defining a "development rights" that would be acceptable to Land Preservation and Town Board. Next Regular Meeting: · The next regular meeting will be held on Tuesday, April 2, 2013 at 7:00 p.m. in the Annex Executive Board Room. Adjournment: · The meeting was adjourned at 9:15 p.m. by the six attending LPC members. Respectfully submitted by Melanie Doroski, Land Preservation Secretary