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HomeMy WebLinkAboutPB-05/14/2001PLANNING BOA.RD ME1V/BERS BENNETT ORLOWSKI, JR. Chairman WILLIAM J. CREMERS KENNETH L. EDWARDS GEORGE RITCHIE LATI-LA_M, JR. RICI4_ARD CAGGIANO Town Hall, 53095 State Route 25 P.O. Box 1179 Southold, New York 11971-0959 Telephone (631) 765-1938 Fax (631) 765-3136 PLANNING BOARD OFFI[CE TOWN OF SOUTHOLD MINUTES May 14, 2001 6:00 p.m. Present were: Bennett Orlowski, Jr., Chairman Richard Caggiano William J. Cremers Kenneth L. Edwards George Ritchie Latham, Jr. Craig Turner, Planner Robert G. Kassner, Site Plan Reviewer Carol Kalin, Secretary Mr. Orlowski: Good evening. I'd like to call this meeting to order. The first order of business is for the Board to set Monday, June 11, 2001, at 6:00 p.m. at the Southold Town Hall, Main Road, Southold, as the time and place for the next regular Planning Board Meeting. Mr. Ca.q.qiano: So move. Mr. Edwards: Second. Mr. Orlowski: Motion made and seconded. All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Odowski: Opposed? The motion carries. Southold Town Planninq Board Pa.qe Two May 14, 2001 PUBLIC HEARINGS Subdivisions: Mr. Orlowski: 6:00 p.m.: Island Health Project, Inc. - This proposed lot line change is to merge a 10,890 sq. ft. parcel, SCTM#1000-9-2-6.2, with a 12,565 sq. ft. parcel, SCTM#1000-9-2-8, creating a 23,455 sq. ft. parcel. The properties are located at the north corner of Oriental Avenue and Crescent Avenue on Fishers Island. Mr. Edwards: Mr. Chairman, Members of the Board - Because I'm also a member of the Island Health Project Board, I would like to excuse myself from this action and any further action pertaining to the subject. Mr. Orlowski: O.K. We'll note that in the minutes. Mr. Edwards is leaving the room. Also, because we have a notification problem here, this hearing will be held open. Patricia Moore, Esq.: I'd like to apologize to the Board and the attorney that is here. We will be sending out certified letters for the next hearing. We would just ask that any documentation or records that are presented here be incorporated into the next hearing. Very briefly, this application is intended to effectuate what occurred in 1978 by way of deeds. The history of this parcel and the adjacent parcel owned presently by Windham Resources, LLC is that the Fishers Island Farms owned the entire piece and other parcels in the area. This and the adjacent parcel were owned as one lot by West End Land Co., Inc. in '66. In February of '66 the parcel, again in its entirety, was deeded to Fishers Island Utility Company and that's where the problem occurs because the F.I. Utility Company, starting in '77 and '78, deeded out the one parcel to Island Health Project in 1978 and split the parcel by deed and conveyed the balance of the parcel to Robert Anthoine which has since been conveyed to Windham Resources, LLC. Windham Resources owns the adjacent piece and the improved house to the rear of the Civic Association property and it has been merged as a matter of zoning law by the deeds. Island Health Project, on the other hand, because it owned the parcel independently of Island Civic Association retained its independent status. However, the parcel was not properly subdivided with Planning Board approval in '78. At that point, the Planning Board's procedures were to approve, by one form or another through your action, a lot line change. I have, for your records, the F.I. Civic Association's resolution letter from the Chairman and Board Members which authorizes us to proceed in this manner as well as the resolution which appoints me as their representative to effectuate the lot line change and any further applications that are going to be before the Zoning Board. So, I have that here in my file which I will give to you. I have also included the Windham Resources, LLC deeds which reflect the two parcels that are in common ownership and that may have merged. In addition, I have two photographs for the benefit of those of you who don't visit Fishers Island regularly. There is a photograph of the existing Island Health Clinic which is still owned by the Civic Association but will be conveyed to Island $outhold Town Planninq Board Page Three May14,2001 Health Project and the adjacent lot. So, I have two photographs of that for your records and the original survey from 1966 that was surveyed by Palmer at the time which looks like it was a survey showing the boundaries of the property from the West End Land Co. to Fishers Island Utility Company. I have that for your records. If you have any questions, I'll be happy to answer them. For the record, the property was posted but we will re-post it. We have the sign up and when the time comes, we'll insert the change of date. Mr. Orlowski: O.K. Good. Richard Mathew, Esq.: Mr. Chairman and Board Members, I am an attorney with an office on Main Street in Bridgehampton. I'm here on behalf of Windham Resources, LLC, Nina W. Leth, Robert Anthoine, Edith Anthoine and Nelson Anthoine - principals of Windham Resources. I understand what this meeting is about and I have a couple of procedural questions, the first of which is with regard to the lack of notification. Ms. Moore has been putting case in but if you don't have jurisdiction due to faulty notice, I don't understand how you can take the testimony that has just been offered to you. My more important point really is with regard to the fact that my clients do own a half interest or half of the Fishers Island Utility Company property that was illegally divided in 1978. By reason of its having been illegally divided, it does not constitute a subdivision approved by you, would not have qualified for subdivision approval back in 1978, and as such, it seems to me that Island Health and Windham Resources are tenants in common in ownership of that - my clients have not joined this application, do not intend to join this application, do not support it in any shape and we will oppose it. I have a letter to that and I would like to hand that out to you at this time. I don't have one for everybody. Mr. Orlowski: Thank you. Mr. Mathew: In addition, it has come to our attention through a title search that there have been transfers between Fishers Island Civic Association and Island Health Project. We have commissioned a search of the Certificates of Incorporation of those entities and find that there are problems with the purported transfers. We have filed a complaint, on behalf of my client, to the New York State Attorney General's Office questioning the bona fide use of those purported transfers. In the first instance, Fishers Island Civic Association, as a not-for-profit corporation, is legally required to have a meeting on notice to the shareholders before it can transfer properties. There is a deed purported to have been offered for recording that does not contain the necessary statutory language that the shareholders have consented to it and thus we allege in the complaint to the Attorney General's Office that that transfer is illegal. Similarly, with regard to Island Health Project, its Certificate of Incorporation specifically notes on it that it is not entitled to operate, own, build a health care facility so we've brought that to the Attorney General's attention as well and a copy of the complaint that's been filed has been been responded to by the Attorney General's Office and, I believe, additional proceedings will be had on this. I'd like to make this part of your record as well. Southold Town Planninq Board Pa.qe Four May 14, 2001 Mr. Orlowski: Thank you. Mr. Mathew: In essence, by reason of the fact that Windham Resources and the Anthoine Family own a piece of the property that's sought to be merged to the property that is sought to be conveyed to the Island Health Project - since my clients do not join in that application, I would respectfully submit to you that you have no authority to act on the application. Absent statutory provision that you have in your code - we've looked through it and can't find it - I would think that it's what we lawyer's call "black letter law". Everyone who owns the property needs to join in an application since we own half interest in it and a tenant in common because it was not subdivided with your approval. We don't believe that you've got any way to go forward with this application and we would respectfully request that, at this time, that you so note in your minutes and bounce the application for a lack of a more genteel way of saying it. Obviously, we will continue to present our opposition in the event that you go forward with any further proceedings on this matter and we will respectfully request - and I'll contact your office - that we be notified. Thank you very much. Do you have any questions for me? Mr. Orlowski: Does the Board have any questions for Mr. Mathew? (There were none.) No. Mr. Mathew: Thank you. Mr. Orlowski: Any other comments on this application? Ms. Moore, Esq.: Just a response - I would ask that if Mr. Mathew wishes to incorporate this into the record, is he then consenting to the opening of this hearing and incorporating the information that he submitted to the record or are we going to repeat everything at the next hearing? Mr. Mathew: Respectfully, as I noted - I don't believe you have any jurisdiction in an open meeting, in the first place because there was a defect in the notice. Your having taken testimony from Ms. Moore - as a courtesy since I am here, I was delivering materials to you, I don't believe that I have any authority to tell you that you do or do not have jurisdiction to open this meeting. I'm merely making a point for the record that you do not, not withstanding, I put a document in as a courtesy to both you and counsel for the applicant. I'll take it back and come back on the next day and undo what I've said. Mr. Orlowski: We're not going to undo anything. We're going to keep the hearing open until we iron everything out. This information was brought up at the hearing; it will go on the record. It's on the record right now. The hearing will be open. We'll take any other comments tonight and I'll entertain a motion from the Board to keep this hearing open until next month and we'll discuss it again and we'll have time to review some of these documents that you both handed in. Mr. Mathew: I appreciate your courtesy in this matter. Just for the record, no, I do not waive any jurisdictional defect. Thank you. $outhold Town Planning Board Pa,qe Five May 14, 2001 Mr. Orlowski: O.K. Ms. Moore: I'll continue with my argument at the next hearing so it will clearly be part of the record. Mr. Orlowski: O.K. Any other comments? (There were none.) I'll entertain a motion to hold this hearing open until all notification requirements are met. Mr. Ca.q.qiano So moved. Mr. Cremers: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Latham. Mr. Edwards abstained. Mr. Orlowski: Opposed? The motion carries. Mr. Orlowski: 6:05 p.m,' Deerfield Farm - This proposed lot line change and minor subdivision is for 4 lots on 7.362 acres. The property is located on the northwest corner of Main Bayview Road and Jacobs Lane in Southold. SCTM#1000-88-1-1 & 2 Are there any questions or comments on this lot line change? Hearing none, I'll entertain a motion to close the hearing. Mr. Caqqiano: So moved. Mr. Cremers: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Qrlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. (The hearing was closed at 6:07 p.m.) What is the pleasure of the Board on this? Mr. Cremers: Mr. Chairman, I'll offer the following: Southold Town Planning Board Pa.qe Six May 14, 2001 WHEREAS, this subdivision and lot line change was approved by the Southold Town Planning Board on March 12, 2001; and WHEREAS, the Planning Board discovered that the Notice of Hearing was not published in the newspaper as required by law; and WHEREAS, the Notice of Hearing has now been published; and WHEREAS, the hearing was reopened and reclosed; be it RESOLVED, that the Southold Town Planning Board uphold the approval of March 12, 2001. Mr. Latham: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Mr. Orlowski: 6:10 p.m.: Reynold Blum at Southold - This proposal is to set off a 1.84 acre parcel from a 63.99 acre parcel. The remaining parcel of 62.15 acres has had Development Rights sold to Suffolk County. The property is located on the north side of the intersection of Main Road (State Route 25) and Lower Road in Southold. SCTM#1000-69-5-18.1 & 18.2 This, too, is being done for basically the same reason. Does anyone have any comments on this? Hearing none, I'll entertain a motion to close the hearing. Mr. Ca.q.qiano: So moved. Mr. Cremers: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. (The hearing was closed at 6:12 p.m.) What is the Board's pleasure? Southold Town Planninq Board Pa.qe Seven May 14, 2001 Mr. Caqqiano: Mr. Chairman, I'll offer the following: WHEREAS, the Planning Board discovered that the Notice of Hearing was not published in the newspaper as required by law; and WHEREAS, the Notice of Hearing has now been published; and WHEREAS, the hearing was reopened and reclosed; and WHEREAS, this set-off received conditional final approval on March 12, 2001; and WHEREAS, all conditions have been met; be it therefore RESOLVED, that the Southold Town Planning Board authorize the Chairman to endorse the maps, dated March 13, 2001. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Hearings Held Over From Previous Meetings: Mr. Orlowski: Cross Sound Ferry - This proposed new site plan is to amend the June 6, 1995 site plan for the Cross Sound Ferry Company Terminal. The subject site encompasses three parcels located on the west and east sides of SR 25 at its eastern- most terminus in Orient. SCTM#1000-15-9-10.1 and 11.1 and 15.1 Again, the SEQRA document is not completed to the satisfaction of this Board so it has not become public yet. I will entertain a motion to hold this hearing open. If anyone has any comments they'd like to make right now, please do so or I'll entertain a motion to hold the hearing open until we get the rest of the documents that we're looking for. Hearing no comments, I'll entertain a motion to hold the hearing open. Mr. Edwards: So moved. Mr. Ca_q_qiano: Second. $outhold Town Planninq Board Paqe Ei~qht May 14, 2001 Mr. Orlowskh Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES AND SET OFF APPLICATIONS Setting of Final Hearings: Mr. Orlowski: Reynold Blum at Peconic - This proposed clustered set-off is for 2 lots on 14.81 acres. Development Rights have been sold on Lot 1 for 11.98 acres. The property is located on the west side of Peconic Lane in Peconic. SCTM#1000-75-5-1 Mr. Edwards: Mr. Chairman, I'll offer the following resolution: BE IT RESOLVED, that the Southold Town Planning Board set Tuesday, May 29, 2001, at 4:30 p.m. for a final public hearing on the maps dated February 12, 2001. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Mr. Orlowski: John $idor - This minor subdivision is for 3 lots on 21.97 acres. The Development Rights will be purchased by the Town on the 13.296 acres of Lot No. 3. The property fronts on the north side of CR 48 and the south side of Wickham Ave. in Mattituck. SCTM#1000-107-10-6 Mr. Cremers: Mr. Chairman, I'll offer the following: BE IT RESOLVED, that the Southold Town Planning Board set Tuesday, May 29, 2001, at 4:35 p.m. for a final public hearing on the maps dated March 7, 2001. Mr. Latham: Second. Southold Town Plannin.q Board Pa.qe Nine May 14, 2001 Mr. Orlowskh Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Mr. Orlowski: Catherine Sidor - This proposal includes 2 lot line changes and a clustered set-off. The lot line changes are to subtract 33,273 sq. ft. from the original 21.08 acre parcel and to add 13,172 sq. ft. to an adjacent parcel to the west and 20,101 sq. ft. to an adjacent parcel to the east. The lot to be set off is 0.966 acres. The Development Rights will be purchased by the Town on the remaining 19.347 acres. The property fronts on the north side of CR 48, the east side of Mary's Rd. and the south side of Wickham Ave. in Mattituck. SCTM#1000-107-10-1, 3 & 4 Mr. Cremers: Mr. Chairman, I'll offer the following: BE IT RESOLVED, that the Southold Town Planning Board set Tuesday, May 29, 2001, at 4:40 p.m. for a final public hearing on the maps dated March 7, 2001. Mr. Latham: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Sketch Determinations: Mr. Odowski: Georqe & John Starkie - This proposal is to set off a 1.94 acre lot with an existing house from an 18.76 acre lot. The property is located north of the Main Road, between Cox's Lane & Depot Lane in Cutchogue. SCTM#1000-96-3-2 Mr. Ca.q.qiano: Mr. Chairman, I'll offer the following: WHEREAS, this proposal is to set off a 1.94-acre lot with an existing house from an 18.76-acre lot, north of the Main Road between Cox's Lane and Depot Lane in Cutchogue; and WHEREAS, the Sale of Development Rights is proposed on the remaining 16.82 acres of property; be it therefore $outhold Town Planninq Board Pa.qe Ten May 14, 2001 RESOLVED, that the Southold Town Planning Board grant sketch plan approval to the subdivision map, dated March 9, 2001. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Mr. Ca.q.qiano: BE IT FURTHER RESOLVED, that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, do an uncoordinated review of this unlisted action. The Planning Board establishes itself as lead agency, and as lead agency makes a determination of non-significance, and grants a Negative Declaration. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Sketch Extensions: Mr. Orlowski: Robert Schreiber - This minor subdivision is for 4 lots on 47.4 acres. Development Rights will be sold on 32.27 acres. The property is located on Oregon Road in Mattituck. SCTM#1000-95-1-4 Mr. Edwards: Mr. Chairman, I'll offer the following resolution: BE IT RESOLVED that the Southold Town Planning Board grant a six-month extension of conditional sketch plan approval from June 4, 2001 to December 4, 2001. Conditional sketch approval was granted on December 4, 2000. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? $outhold Town Plannin.q Board Pa.qe Eleven May 14, 2001 Ayes: Mr. Odowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Review of Reports: Mr. Orlowski: Ralph & Catherine Caselnova - This proposed minor subdivision is for 2 lots on 15.68 acres. Development Rights have been sold to Suffolk County on 11.32 acres. The property is located on the north side of State Route 25 in Orient. SCTM#1000-18-3-9.8 & 9.9 Mr. Cremers: Mr. Chairman, I'll offer the following: BE IT RESOLVED, that the Southold Town Planning Board adopt the recommendation of the Orient Fire Department for a fire well on the northern portion of the subdivision. Mr. Edwards: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Bond Determinations: Mr. Orlowski: Summit Estates - This proposed major subdivision is for 35 lots on 42.1 acres on the west side of Shipyard Lane in East Marion. SCTM#1000-35-8-5.3 Mr. Cag.qiano: Mr. Chairman, I'll offer the following: WHEREAS, this subdivision was divided up into four subdivision sections and two road and drainage improvements phases; and WHEREAS, a considerable amount of work has been completed on Phase I of the improvements, including all of the drainage improvements; and WHEREAS, the Planning Board is expecting a Phase II bond estimate as part of the final subdivision application for the remaining sections of the subdivision; be it therefore Southold Town Planninq Board Pa.qe Twelve May 14, 2001 RESOLVED, that the Southold Town Planning Board adopt the revised bond estimate prepared by the Town Engineer of $88,920.00 for Phase 1 of Summit Estates, and recommend the same to the Town Board. Mr. Edwards: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. MAJOR AND MINOR SUBDIVISIONS, LOT LINE CHANGES, SET OFF APPLICATIONS - STATE ENVIRONMENTAL QUALITY REVIEW ACT Determinations: Mr. Orlowski: Persistence Properties - This proposal is to set off a 1.99 acre parcel from an existing 7.87 acre parcel located on the north side of CR 48 in Cutchogue. SCTM#1000-84-1-10.1 Mr, Edwards: Mr. Chairman, I'll offer the following resolution: WHEREAS, no other agencies have asked to be granted lead agency status; be it RESOLVED, that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, assumes lead agency, and as lead agency makes a determination of non-significance and grants a Negative Declaration. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Southold Town Planninq Board Page Thirteen May 14, 2001 SITE PLANS - STATE ENVIRONMENTAL QUALITY REVIEW ACT Lead Agency Coordination: Mr. Orlowskh LIPA/Manor Grove - This proposed lot line change is to subtract 15,059 square feet from a 19.8 acre parcel and add it to a 6.1 acre parcel. The property is located on Route 25 in Greenport. SCTM#1000-45-1-11 & 53-1-1.1 Mr. Cremers: Mr. Chairman, I'll offer the following: BE IT RESOLVED that the Southold Town Planning Board start the lead agency coordination process on this unlisted action. Mr. Ca.q.qiano: Second. Mr. Odowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Mr. Orlowski: LIPA Greenport Generatinq Station - This proposed site plan is to add a new 69 KV line terminal, 69 KV circuit breaker and additional equipment to the existing substation. The property is located on Route 25 in Greenport. SCTM#1000-45-1-11 Mr. Edwards: Mr. Chairman, I move the following: BE IT RESOLVED that the Southold Town Planning Board start the lead agency coordination process on this unlisted action. Mr. Cag,qiano: Second. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Odowski: Opposed? The motion carries. $outhold Town Planninq Board Page Fourteen May 14, 2001 Determinations: Mr. Odowski: 1670 House/Gordon Schlaefer-This proposed site plan is for the construction of a 5,540 sq. ft. addition to a retail furniture store. The property is located on CR 48 in Southold. SCTM#1000-55-2-23 Mr. Latham: Mr. Chairman, I'll offer this: BE IT RESOLVED that the Southold Town Planning Board, acting under the State Environmental Quality Review Act, establishes itself as Lead Agency, and as Lead Agency, makes a determination of non-significance and grants a Negative Declaration. Mr. Cremers: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Review of Reports: Mr. Orlowski: Breezy Sound Corp. - This proposed site plan is for a 68-unit motel complex. The property is located on CR 48 in Greenport. SCTM#1000-45-1-2.1 Mr. Caq_qiano: Mr. Chairman, I'll offer the following: RESOLVED, that the Southold Town Planning Board adopt the Town Consultant's report, dated January 30, 2001, with the following amendment (number corresponds with number in report): There shall not be any access structure to the beach without any necessary permits from the Southold Town Board of Trustees and the Building Department. Mr. Edwards: Second the motion. Mr. Orlowski: Motion made and seconded. Any questions on the motion? All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Cremers, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? The motion carries. Southold Town Planninq Board Pa.qe Fifteen May 14,2001 Mr. Orlowski: I have nothing left on my agenda. If anybody would like to make comments or put something in the minutes, they can do so now or I'll entertain a motion to adjourn and go into a Work Session. (No one wished to speak.) Mr. Ca.q.qiano: So move. Mr. Edwards: Second. Mr. Orlowski: Motion made and seconded. All those in favor? Ayes: Mr. Orlowski, Mr. Caggiano, Mr. Edwards, Mr. Latham. Mr. Orlowski: Opposed? Motion carries. There being no further business to come before the Board, the meeting was adjourned at 6:30 p.m. Respectfully submitted, Carol Kalin, Secretary Bennett Orlo~sk~.,-~"~airm~,n RECEIVED