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HomeMy WebLinkAboutTR-01/21/2015John M. Bredemeyer III, President Michael J. Domino, Vice -President James F. King, Trustee Dave Bergen, Trustee Charles J. Sanders, Trustee pF SOUj�,o� � O O KCOUNTi BOARD OF TOWN TRUSTEES TOWN OF SOUTHOLD Minutes Wednesday, January 21, 2015 5:30 PM Present Were: John Bredemeyer, President Michael Domino, Vice -President Jim King, Trustee David Bergen, Trustee Charles Sanders, Trustee Amanda Nunemaker, Clerk Typist Lori Hulse, Assistant Town Attorney CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE Town Hall Annex 54375 Main Road P.O. Box 1179 Southold, New York 11971-0959 Telephone (631) 765-1892 Fax (631) 765-6641 E:i;f;�J F_E'`-1) r. L' �v Sowi'iojr' T._wn rip NEXT FIELD INSPECTION: Wednesday, February 11, 2015, at 8:00 AM NEXT TRUSTEE MEETING: Wednesday, February 18, 2015, at 5:30 PM WORKSESSIONS: Tuesday, February 17, 2015, at 5:30 PM at Downs Farm, and on Wednesday, February 18, 2015, at 5:00 PM at the Main Meeting Hall MINUTES: Approve Minutes of December 17, 2014, and December 23, 2014 TRUSTEE BREDEMEYER: Good evening, welcome to the January 21, 2015, regular meeting of the Town Board of Trustees. At this time I'll take a motion for the next field inspection for Wednesday, February 11, 2015, at 8:00 AM. TRUSTEE KING: I'll make that motion. TRUSTEE BREDEMEYER: Is there a second? TRUSTEE DOMINO: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: Motion to hold the next Trustee meeting on Wednesday, February 18th, 2015, at 5:30 PM. TRUSTEE KING: So moved. TRUSTEE BERGEN: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: I'll move to hold work sessions Tuesday, February 17th, at 5:30 PM, at Downs Farms, and on Wednesday, Board of Trustees 2 January 21, 2015 February 18th, at 5:00 PM in the main meeting hall here in Town Hall. Is there a second? TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: I'll make a motion to approve the Minutes of November 19th, 2014; December 17th, 2014; and, December 23, 2014. Is there a second? TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). I. MONTHLY REPORT: The Trustees monthly report for December 2014. A check for $14,450.46 was forwarded to the Supervisor's Office for the General Fund. II. PUBLIC NOTICES: Public Notices are posted on the Town Clerk's Bulletin Board for review. III. STATE ENVIRONMENTAL QUALITY REVIEWS: RESOLVED that the Board of Trustees of the Town of Southold hereby finds that the following applications more fully described in Section VII Public Hearings Section of the Trustee agenda dated Wednesday, January 21, 2015, are classified as Type II Actions pursuant to SEQRA Rules and Regulations, and are not subject to further review under SEQRA: Paul Holobigian — SCTM# 87-3-38 J. Geddes Parsons — SCTM# 10-9-3.1 Mark Davis — SCTM# 122-4-4 Adam Willets — SCTM# 123-5-22 Kelly Myers — SCTM# 115-12-23.2 Vincent & Michele Scandole — SCTM# 97-7-4 Greg Cahill — SCTM# 53-5-9 Barbara Adams — SCTM# 86-7-9 Eugene P. Lewis — SCTM# 111-14-20 North Fork Kiwi, LLC, c/o Karen Hauser — SCTM# 111-10-13.1 Jay P. Quartararo — SCTM# 111-14-27. TRUSTEE BREDEMEYER: Motion. Do I have a second to that motion? TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). IV. RESOLUTIONS - ADMINISTRATIVE PERMITS: TRUSTEE BREDEMEYER: Under Resolutions for Administrative Permits, we have several of these that will require some Board of Trustees 3 January 21, 2015 conditions to the requested permit, based on field inspection and/or the comments of the LWRP coordinator. The first one, number one, Daniel Fischer on behalf of HAROLD & PENINAH NEIMARK requests an Administrative Permit to demolish and remove 12'x24' first floor concrete base of existing two-story covered open porch; reconstruct in-place with wood framed first floor on concrete footings. Located: 575 Hoey Lane, Southold. Based on our Trustee field inspection it is recommended that the permit include a stipulation for a silt fence and downspouts to drywells and a five-foot non -turf buffer. I would move to stipulate those conditions. TRUSTEE DOMINO: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: The next application, Nicholas Zoumas on behalf of ROBERT $ KATHLEEN CUNNINGHAM request an Administrative Permit to construct a 2,469sq.ft. Single-family dwelling with attached garage. Located: 380 Hickory Road, Southold. The Board of Trustees reviewed this application on field inspection and determined that the project is nearly out of the jurisdiction of the Board, and accordingly, in cases such as this, the Board does consider it an Administrative Permit. I would move to approve this Administrative Permit as applied for. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: Item three? TRUSTEE KING: Item three, En -Consultants on behalf of JOHN HESLIN requests an Administrative Permit to construct 4'x +/-8' wood steps off retaining wall; and a 4'x6' wood platform with 4' x +/-6' steps to beach off bulkhead. Located: 60 Great Peconic Bay Boulevard, Laurel. I went out and looked at this. It was found consistent with the LWRP. It's just a simple set of steps from a retaining wall down into the area that's between the retaining wall and the bulkhead, and then a set of stairs, a little platform and set of stairs to the beach. I met with the owner. The owner was there when I went out there and I mentioned to him if he would be interested in having retractable stairs and he said yes, that's what he would like very much. So I would like to just say, I would make a motion to approve this, and the steps can either be retractable or fixed, whichever he prefers. That's my motion. TRUSTEE BREDEMEYER: Is there a second? TRUSTEE DOMINO: I'll second that. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). Board of Trustees 4 January 21, 2015 V. APPLICATIONS FOR EXTENSIONS/TRANSFERS/ADMINISTRATIVE AMENDMENTS: TRUSTEE BREDEMEYER: Under item five for extensions to permits and transfers and administrative amendments, amendments to administrative permits, where the applications are straightforward and the Board has reviewed them during the course of work sessions and field inspections, we will approve these in a group approval for those that will not be amended or have stipulations. Accordingly, I would move to approve under Item V, numbers one, two, three, four and five as a group. One through five. They are listed as follows: Number one, SEAN McCOYD requests a One -Year Extension to Wetland Permit #8059, as issued on February 20, 2013, and Amended on December 17, 2014. Located: 3360 Minnehaha Boulevard, Southold. Number two, En -Consultants on behalf SOUNDFRONT HOLDINGS, LLC requests a One -Year Extension to Wetland Permit #8047 and Coastal Erosion Hazard Permit #8047C, as issued on February 20, 2013. Located: 20275 Soundview Avenue, Southold. Number three, LAURA A. YANTSOS requests an Administrative Amendment to Wetland Permit #8177 to install an on -grade +/-21.5'x14' stone patio adjacent to dwelling consisting of irregularly shaped flagstones with a crushed bluestone pebble base. Located: 3455 Bayshore Road, Greenport. Number four, BRUNO FRANKOLA requests an Administrative Amendment to Wetland Permit #5999 to construct an 8'x +/-11' extension onto existing deck; and relocate existing +/-5' wide steps to grade to end of new extension. Located: 840 Northfield Lane, Southold. Number five, STEPHANIE NECKLES requests an Administrative Amendment to Wetland Permit #8528 to construct a 6'x12' two-story addition; and a 4'x12' stoop on the landward side of the dwelling. Located: 130 Cleaves Point Road, East Marion. Is there a second to that? TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: Item six, the application of LUAN SADIK requests an Administrative Amendment to Wetland Permit #8405 to install 4' high pool enclosure fencing approximately 1' landward of top of bluff, alongside yard lot lines, and towards sides of dwelling; and install a wood gate in front of existing bluff stairs. Located: 2200 Sound Drive, Greenport. The Board, in performing monthly field inspections on this site, was concerned that the fence within one foot of the crest of the bluff would endanger the bluff. It also would diminish natural travel lanes for wildlife and probably might accentuate the destruction of the bluff since there are numerous deer in the area would tend to run along that crest line and probably break down the crest of the bluff and it could lead to a blowout. Accordingly, the Board felt on field inspection that we Board of Trustees 5 January 21, 2015 should request that the fence is no closer than ten foot from the crest of the bluff, and that the space between the fence and the crest of the bluff be a non -turf buffer. I would move to stipulate that in effect that what we found on field inspection and saw as a solution to protecting the bluff be incorporated into the permit and have the fence ten foot landward and have a ten -foot non -turf buffer. TRUSTEE BERGEN: How about that one little structure that was in front of the stairs, was that included in here? TRUSTEE BREDEMEYER: It actually was included in the language. Thank you. Motion made. Second? TRUSTEE BERGEN: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: The next application, number seven, Eugene Burger on behalf of MILL CREEK PARTNERS LLC requests an Administrative Amendment to Wetland Permit #8029 to shift the parking lot 5' to the east and add a 5' wide brick walkway; relocate eight (8) parking spots from the front of the main entry to the southeast in order to create a pick-up/drop-off area; and to raise a 50' section of bulkhead located at the southwest section of the marina approximately 5' to 6.5' higher in order to match the current height of the adjacent sections; the as -built extension of retaining wall at Gangway A behind the ramp and loading dock by 30' with a return to the bank; extend the retaining wall at Gangway B behind the ramp and loading dock by 30' with a return to the bank; and install a timber guard rail at the west side of the property similar to the east. Located: 64300 Route 25, Greenport. In this instance the Board performed a field inspection and carefully measured out the additional change in the five foot of the brick walkway to ascertain that it would not impact the freshwater wetlands to the east and in fact it is within the bounds of the previous flagged wetland line that the Board of Trustees had approved during the course of this, the original issuance of the permit. The alterations to the Gangway A and Gangway B were essentially switchbacks to the existing retaining, bulkhead section, to prevent erosion. And the raising of the bulkhead to be consistent on the southwest was deemed to be an answer to avoid erosion up and over the bulkhead section from wave fetch that would come up Peconic Bay and cause siltation in the marina over an extended period of time. I believe that based on the application, and we have actually been to the site twice in relation to these issues, I don't believe the Board had any problems with this amendment as proposed. Are there any questions on anything? TRUSTEE KING: The only thing we had talked about in the field is where the bulkhead section was raised, if they could do more extensive plantings on the east side to try to compensate for the possible loss -- Board of Trustees 6 January 21, 2015 TRUSTEE BREDEMEYER: I did forget that. This project is unique in that before it started, it incorporated, there were no wetlands on the site, but with the construction of a low sill bulkhead there probably will be many hundreds of square feet of wetlands that will ultimately be created, if not ultimately thousands of square feet of wetlands. And this section of bulkhead which needs to be raised to actually protect the shoreline. The Board is requesting there be a creation of essentially 75 to maybe 100 square feet of additional wetlands elsewhere in the marina. So that would be in the stipulation, that we would request an additional 75 square feet to 100 square feet. Mind you there is no wetland presently where this bulkhead height change is being requested. So thank you, Trustee King. Accordingly, I would move to approve this with the stipulation of the creation of between 75 and 100 square feet of intertidal wetland within the basin. TRUSTEE KING: I would just like to add that there has been a net gain of wetlands, which is very positive. TRUSTEE DOMINO: I'll second that. TRUSTEE BREDEMEYER: Motion made and second. All in favor? (ALL AYES). VI. RESOLUTIONS - OTHER: TRUSTEE BREDEMEYER: The next resolution, which reads as follows: RESOLVED, that the Southold Town Board of Trustees AMENDS a Resolution Adopted on January 23, 2013 to include the following: RESOLVED, that the Southold Town Board of Trustees APPROVES the request of JOSEPH G. MANZI, JR. for an Administrative Amendment to Wetland Permit #7160 to establish and subsequently maintain a Non -Disturbance Buffer behind the proposed residence to be 40' wide along the landward edge of the wetlands; and a Non -Disturbance Buffer along the side yard to be increased from 50' to 75' in width. Located: 355 Midway Road, Southold, is a curative resolution which is essentially housekeeping in order so that permit language and a restrictive covenant filed with the county clerk match exactly so that in the future owners who are trying to transfer permits and/or sale of the property will have a consistent property record. Accordingly I would move to approve item number six under Resolutions -Other. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: At this time we'll go off our regular meeting agenda to open public hearings. I'll make a motion to go to our public hearings. TRUSTEE BERGEN: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). Board of Trustees 7 January 21, 2015 VII. PUBLIC HEARINGS: AMENDMENTS: TRUSTEE DOMINO: Number one, under Amendments, PAUL HOLOBIGIAN requests an Amendment to Wetland Permit #8151 to install a 3'x15' ramp and a 6'x20' float onto seaward end of dock. Located: 3300 Minnehaha Boulevard, Southold. The LWRP coordinator found this to be inconsistent. The inconsistency arises from the section of the Wetland Code 275-11 that requires an indeterminate permitted length of the proposed residential dock, the Trustees shall seek to maintain lengths consistent with other docks, that's the pier line, and the waterway which meet the requirements of this chapter. It goes on to state that the proposed dock structure, if approved, will result in the perpetual loss of the unobstructed public access and use of public underwater lands equal to the dock and vessel dimensions. And the LWRP states piers, docking facilities, catwalks must not result in an unnecessary interference with the use of public trust lands. Alternatives to long piers or docks include the use of dinghies to reach moored boats and mooring in nearby marinas. The CAC voted on January 14th to not support this application. The CAC rationale, the application recommends staying within the limitations of the wetland permit that was issued on April 17th, 2013. That's permit 8151. The described burden is self-imposed and access with can be made at high tide. This eventually will become an open-ended process of larger boat versus larger dock, larger boat, et cetera. The Trustees did a field inspection on January 14th, and it is evidenced by the photograph. And it is noted that it was already out too far seaward. And it was a site for a possible mooring. Is there anyone here to speak to this application? MR. HOLOBIGIAN: Good evening, I'm Paul Holobigian, I'm the property owner. Gentleman, what alternative structure can you offer me? Would I be able to somehow reconfigure the float so it would not project further? TRUSTEE DOMINO: We are here to address the application, and the question is not relevant. MS. HULSE: If I could just interrupt for a second. Your application is being considered as requested by the Board tonight. If you want to propose something other than this, you can choose to withdraw the application and ask for a pre -submission inspection, if you want to gather ideas as to what you could possibly have there. But this Board is considering this application before it tonight as it was publicly noticed. MR. HOLOBIGIAN: Thank you. TRUSTEE DOMINO: Are there any other questions or comments from the Board? TRUSTEE KING: Does he want to come back? Board of Trustees 8 January 21, 2015 TRUSTEE BREDEMEYER: If he wants to come back with a different plan and request that we table this. MS. HULSE: Are you requesting -- sir, could you just step up for a second. Would you like them to continue with the public hearing or are you requesting this be tabled or withdrawn? MR. HOLOBIGIAN: I'm going to resubmit plans and a different idea. MS. HULSE: So would you like this to be withdrawn or just tabled and put on the next agenda? MR. HOLOBIGIAN: I'm not sure what the difference is. TRUSTEE KING: If we table this, it continues on and you come in with a new set of plans. If we don't, you have to come in with a new application. MR. HOLOBIGIAN: Yes, I would like to table it. TRUSTEE DOMINO: With fees. TRUSTEE BREDEMEYER: Provided the plans are received at least week before the meeting so we have the opportunity to review them. MR. HOLOBIGIAN: Understood. MS. HULSE: So if you need more time, you just ask for more time, sir. MR. HOLOBIGIAN: Okay. MS. HULSE: Very good. Thank you. TRUSTEE DOMINO: Hearing no further questions or comments I'll make a motion to table this application. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). WETLAND & COASTAL EROSION PERMITS: TRUSTEE BREDEMEYER: The next hearing, under Wetland and Coastal Erosion Permits, Chris Edwards on behalf of J. GEDDES PARSONS requests a Wetland Permit and a Coastal Erosion Hazard Permit to construct a 132' long retaining wall +/-1.9' tall to be installed 4' landward of existing retaining wall, with one set of steps; remove and replace existing 7'x132' concrete cap on existing retaining wall; place +/-95 cubic yards of clean fill behind new wall; finish grade; seed and mulch area; and for the existing 4'x3' fixed landing leading to a 5'x77' fixed dock with a 3'x14.67' ramp; a 8'x18.95' float; two (2) float support pilings; and four (4) tie -off pilings. Located: 515 Sterling Street, Fishers Island. Is there anyone here who wishes to speak on behalf of this application? (No response). The Board is familiar with the site, having visited it last year on at least one occasion during the course of our inspections on Fishers Island. The LWRP coordinator has deemed this application to be inconsistent in that the structures did not have the benefit of a Trustee permit. That also includes the dock for which has a Board of Trustees 9 January 21, 2015 top surface area of more than 200 square feet in the coastal erosion area. It has been customary that this Board would determine that these applications are deemed consistent for Fishers Island where the island as insular and remote as it is, the prior constructed docks that have been repaired, we have allowed them to continue to be repaired on permit and the inconsistency for the lack of permits is because the structures are longstanding and have existed prior to the effective dates of the town ordinance, giving the Trustees jurisdiction on docks over the water on Fishers Island. The CAC reports that they did not make an inspection and therefore no recommendation. This is also not uncommon given the difficulties of getting to Fishers Island and the attempt to make field inspections there in December was thwarted by severe weather. We try regularly to go out there during the course of the year. The Board reviewed the application and believes that the history of providing permits to reduce the inconsistency and the layouts of docks as a water -dependent structure on Fishers Island, we could move a permit to make this application consistent. Is there anyone here on the Board who wishes to speak with respect to the hearing? TRUSTEE KING: If we could just talk about the space between the new wall and the old wall. Pervious and possibly non -turf buffer on the upland side of that retaining wall. TRUSTEE BREDEMEYER: The Board did discuss in reviewing the plans at the worksession both in the office and last night at Downs Farms, that the space between the retaining wall and the existing bulkhead that will be recapped would best be left with a pervious material, so it would be a splash pad or non -turf material, and that so that the whole structure itself was not having fertilized, maintained lawn up to the area. I believe we considered that a five-foot non -turf buffer would help protect the West Harbor in this location from undo direct influence of lawn pesticides and chemicals. The five-foot, non -turf buffer, in addition to the new retaining wall and the space between of the existing seawall and cap means that there is essentially a non -turf area of in excess of eleven feet so that it is in keeping to typical ten -foot, non -turf buffer that we approve on most projects that would have a brand new seawall or bulkhead. That said, I'll make a motion to close the hearing in this matter. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: Motion made and second. All in favor? (ALL AYES). TRUSTEE BREDEMEYER: I would make a motion to approve this application as submitted, stipulating that the area between the retaining wall and the existing bulkhead that shall be recapped be of a porous, non -turf nature, and that the five-foot, non -turf buffer be included landward of the retaining wall. Board of Trustees 10 January 21, 2015 This, and providing a permit, permitting in the structures, will bring this project into consistency with the LWRP. That's my motion. TRUSTEE KING: Second. MS. HULSE: Is the five-foot non -turf buffer in addition to the ten foot? TRUSTEE BREDEMEYER: The two combined make ten feet. The unit structure is in excess of, the five foot is on top of the retaining section, which is almost two feet on top of the two -foot porous buffer we are considering, and the seawall itself is several feet wide. So the net area that is not in turf is well in excess of eleven feet. MS. HULSE: Thank you. TRUSTEE BREDEMEYER: Motion has been made and second. All in favor? (ALL AYES). TRUSTEE BREDEMEYER: With respect to the agenda, my apologies, when we opened the meeting, we have a number of items that were postponed this evening, and they appear on page seven of the agenda. I'll move through these very quickly, so those of you sitting here waiting anxiously, they may have been postponed likely by an agent and/or applicant. They are listed as follows: Number eleven, DKR Shores, Inc., on behalf of MARK DAVIS request a Wetland Permit to construct a landward set of 4' wide steps leading to a 4'x27' catwalk with steps; a 3'x10' ramp; and a 6'x20' float with (2) 8" diameter pilings. Located: 1700 Ole Jule Lane, Mattituck. Number 12, DKR Shores, Inc., on behalf of KELLY MYERS request a Wetland Permit to remove +/-70 linear feet of timber bulkhead and construct 52' of bulkhead in-place using vinyl sheathing and closing off ramp; new bulkhead to be same height as neighbor's bulkhead to north; construct two (2) new 10' long vinyl returns; backfill disturbed area with 50 cubic yards clean fill; remove existing dock and construct a 4'x111' fixed dock; a 3'x15' ramp; and a 6'x20' float secured by 10" pilings. Located: 1730 Deep Hole Drive, Mattituck. Number 13, Suffolk Environmental Consulting on behalf of JOHN FISCHETTI requests a Wetland Permit to remove existing dock and construct a 4'x112' elevated catwalk; a 3'x15' hinged ramp; and a 6'x20' floating dock; all materials to be non -treated and all hardware to be hot -dipped galvanized. Located: 2615 Wells Road, Peconic. Number 14, Gary Steinfeld on behalf of MARK KING requests a Wetland Permit for the partial demolition and reconstruction of existing 30.5'x22.4' dwelling including removal of southern portion of structure (5.2'x22.2'); expansion of footprint to 28'x32' with additions on north and east elevations; addition of a second story; and construction of a 12'x29' deck on west elevation; and 4'x6' covered entry porch on north elevation. Located: 200 East Mill Road, Mattituck. And number 15, Patricia C. Moore, Esq. On behalf of PASQUALE & Board of Trustees 11 January 21, 2015 MARTIN ROMANELLI request a Wetland Permit for the existing 47'x40' dwelling; existing 20'x36.5' westerly wood deck attached to dwelling; existing 9.2'x10.4' wooden deck with 3' wide beach stairs with railings leading to a 5'x6' platform, and 3'x7' platform with stairs to beach; and for the existing 150 linear foot long wooden bulkhead. Located: 515 South Oakwood Drive, Laurel. My apologies for not reading those off earlier in the meeting. WETLAND PERMITS: TRUSTEE KING: Under Wetland Permits, DKR Shores, Inc., on behalf of ADAM WILLETS requests a Wetland Permit to construct new 58' long bulkhead in-place of existing using vinyl sheathing; raise the bulkhead 15" higher to match the neighbor's bulkhead; construct new 15' long vinyl return; backfill disturbed area with +/-65 cubic yards clean fill; construct new 4'x6' beach access steps; and establish a 10' wide non -turf buffer along the landward edge of the bulkhead. Located: 4415 Camp Mineola Road, Mattituck. This was found consistent with the LWRP, with a recommendation that a non -turf buffer be vegetated with salt -tolerant native plant species. The CAC supports the application and recommends retractable stairs off the bulkhead and installation of gutters, leaders and drywells to contain roof runoff from the dwelling. As a rule we don't address drywells and leaders off the house because this is not what is being applied for. This is a replacement of a bulkhead. On the stairs, I didn't even notice that there were stairs when we were out there. I guess there were. Their recommendation is to make them retractable. Is there anyone here speak on behalf of or against this application? MS. RIGDON: Good evening Agena Rigdon, DKR Shores. This is a typical bulkhead reconstruction. Robert Czenszak (sic), which is right next door to the east, I did make it 15 inches higher, which is what you had requested there. So that's it, it's reasonable. TRUSTEE KING: I don't think we had any real issues with it. The only thing is the neighbors on either side have buffer areas, and we would like to be consistent with those. I'm not sure what the measurement was. It's right around ten feet. MS. RIGDON: I plotted it ten. TRUSTEE KING: But if we could just draw a line between their buffers on either side and make this one the same, the same depth. I think it's all just about ten feet, within a few inches of that. MS. RIGDON: Okay. TRUSTEE KING: And on the CAC recommendation on retractable stairs, I don't know, those stairs are existing now as they are. They have been there in place. My preference would be, I would Board of Trustees 12 January 21, 2015 just give the owner the option to either have the stairs the way they are or make them retractable. I think that's a fair way to go on that. Anybody else to comment on this application? (No response). Board comments? (No response). I'll make a motion to close the hearing. TRUSTEE DOMINO: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE KING: I'll make a motion to approve the application as submitted with the stipulation that the non -turf buffer remain the same as the neighbors on either side, and they have the option of having retractable stairs or fixed. TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BERGEN: Number two, VINCENT & MICHELE SCANDOLE request a Wetland Permit to install an approximately 10" high by 4' long berm along the landward edge of the driveway consisting of either asphalt or bluestone, sand and clay behind; existing approximately 12' wide by 38' long driveway on side of house shall be filled with W bluestone to an average depth of 12"; at north end of driveway, imbed a 10" gravel encased perforated drainage pipe running the full length of the driveway which will terminate into a 4' drywell; install a 4' precast concrete drywell with inspection cover; replace existing shed with new shed less than 100sq.ft. In overall size; install approximately 190-220 cubic yards of sand or clean fill; install approximately 85-100 cubic yards of top soil; area of fill to cover approximately 80'x95' with slope to be approximately 25-30 degrees; area of proposed fill to be no higher than abutting properties. Located: 500 Beebe Drive, Cutchogue. This is a property we had gone out and looked at a month ago, and felt that under, as an application for an Administrative Permit we, after going out and looking at it we felt it should be amended to be a full permit. So the applicant complied with that request. They complied with the request to put up a silt fence in the meantime down along the shoreline. The Board did go out and looked at this. The CAC supports the application with the condition the paved areas are permeable and there is a ten -foot non -turf buffer installed landward of the shoreline. They also questioned the adequacy of the four -foot drywell to contained storm runoff. The LWRP reviewed this, found it inconsistent, stating the following: The project has not been defined. The assisting grade elevations and finished grade elevations have not been provided; impact to adjacent properties have not been analyzed; no storm water erosion controls or buffers are proposed; no plans to mitigate impacts to existing trees bearing of trunks Board of Trustees 13 January 21, 2015 has been provided; replacement of shed is exempt. Is there anybody here to speak on behalf of this application? And, before you start, sorry, I did exclude one item. In the application the applicant has addressed a runoff problem coming from the road down to the waterway, and just to, for clarification, on your site plan, the area marked as Area A and Area B, are really non -jurisdictional for us, so any changes that you have been proposing for the driveway plus the slight berm that has been proposed for the driveway are non -jurisdictional for us. So you don't need permission from us to do those things. We did recommend in the field, of course, that you consult with the Highway Department regarding any type of berm in the front of your driveway, because the last thing we want to see you is you install something and the first time a plow comes along down the street and they completely destroy what you put out there. So, just work with the Highway Department with regard to that berm. So with that, ma'am, if you would please introduce yourself. MS. CIRILLO: My name is Diane Cirillo, and I actually represent the neighbor, the house adjacent to the people who requested this. I'm the executor or executrix for my dad's estate. And I have really just some questions, and they really are borne of a little naivety as to how this works. But we will be selling my dad's house, so we want to protect the interest as far as encroachment. And we don't really understand how, if the permit is allowed, how do you define the property lines? Do you have somebody come and stake it out? How do we know there won't be an encroachment? That's all. TRUSTEE BERGEN: What we require as part of the permit application is a survey, so there has been submitted a survey dated September 26th, 2013. So it is a relatively recent survey. And obviously all the work -- I should not use the word "obviously" -- but all the work proposed is within those property lines. So it's on their property. MS. CIRILLO: That was our main concern. TRUSTEE BERGEN: And the other thing we look at, because it's an understandable concern, was the elevation, because we would not want to see a situation for the property owner where they are building a structure that was going to drain onto the adjoining properties. That's actually a violation of Chapter 236 of the Town Code. So as part of this project, the applicant would ensure that would not happen. MS. CIRILLO: In the paperwork that was mailed to us, it did mention that it would be no higher than my dad's property. TRUSTEE BERGEN: Correct. MS. CIRILLO: Okay, thank you, very much, for your time. TRUSTEE BREDEMEYER: You're welcome. TRUSTEE BERGEN: Sure. Again, is the applicant here tonight? If you would just introduce yourself for record, please. MR. SCANDOLE: Good evening. Vincent Scandole, 500 Beebe Drive, Cutchogue. Board of Trustees 14 January 21, 2015 TRUSTEE BERGEN: Thank you. With regard to the inconsistency determination by the LWRP, part of our role here is to see if we can bring this into consistency. We had mentioned installation of a non -turf buffer out here. And because this is an undulating property line, what we had suggested, ten foot landward of what is marked here as the tie line, on your survey, with the understanding as you get toward the dock area, the deck of that dock, it be reduced to five foot there. So you would have a five-foot non -turf buffer there in front of the deck and a ten -foot, again, along what is landward on the survey as described as a tie line. Is that something you would agree to? MR. SCANDOLE: I have no problem with that. TRUSTEE BERGEN: Okay. Besides that, I didn't have any other questions for the applicant. Is there anybody else in the audience who wanted to speak regarding this application? (No response). Were there any other comments from the Board? TRUSTEE BREDEMEYER: Only, I guess, if there is a need for any clarification at all, that in consideration of the permit there can be no fill that would be put in that would actually be higher than the neighbor, which is essentially covered because of the comment made by Trustee Bergen concerning keeping the project in keeping with Chapter 236. That's all. TRUSTEE BERGEN: Yup. And actually, on the set of plans that was submitted here, it shows a fill line that would not bring it higher than the adjoining properties. MR. SCANDOLE: Correct. TRUSTEE BERGEN: Any other questions? (No response). If not I'll make a motion to close the public hearing. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BERGEN: I'll make a motion to approve the application with the condition that a non -turf buffer is created landward of the tie line that will be ten foot, except for in the area of the deck of the dock, that would be five foot. And that the elevation of the fill that is brought in would not exceed the elevation -- would not result in the elevation of the property being higher than the two adjoining properties, so as to comply with Chapter 236. In doing so this would bring it into consistency under the LWRP. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE SANDERS: Page five, number three, Chris Mohr Enterprise on behalf of GREG CAHILL requests a Wetland Permit to replace existing dock in-kind with a proposed 6'x8' platform; to a 3'x8' ramp; to a 4'x30' floating dock; to a 4'x17' floating dock; and Board of Trustees 15 January 21, 2015 replace existing timber retaining wall in-kind with new 8'x48'x5'x12" high retaining wall using 6x6 ACQ timbers. Located: 1180 Sage Boulevard, Greenport. The LWRP has found this to be inconsistent, and for the following reasons: With Policy Standards, policy number 6.3, and therefore is inconsistent. Protect and restore tidal and freshwater wetlands. Alpha. Comply with statutory and regulatory requirements for the Southold Town Board of Trustees laws and regulations for all Andros Patent and other land under their jurisdiction. Basically the dock structure and retaining wall were not constructed pursuant to a Board of Trustee permit. The CAC has resolved to support this application, and we also received a letter dated January 16th, 2015, from the neighbors. This is a handwritten letter, so I really can't read the handwriting of the name of whoever wrote it, but it says: We are neighbors of Greg Cahill and we support his application to replace the dock and the retaining wall. We have no objections at all. That was dated January 16th, 2015. And then on January 14th, 2015, the Trustees went to this property and examined it. The couple of questions that we had were the gabion, we did not know if there was a permit for that, and we found that there was not a permit for that. TRUSTEE BREDEMEYER: There was no permit. TRUSTEE SANDERS: Is there anybody here who wishes to speak to this application? (No response). Does anybody else need to see the plans? Jay? TRUSTEE KING: He's asking to replace the existing dock. The existing dock is floats. TRUSTEE BREDEMEYER: The existing dock is floats and here -- think we have to table this and communicate with the owner/applicant. And I'm not sure the gabions is to scale. If you want to permit that in, maybe it should be brought to scale. TRUSTEE BERGEN: Wayne, are you able to pick up this conversation? TRUSTEE BREDEMEYER: I'm concerned in looking at the plans and discussing this with Trustee King that we found that the gabion structure does not have a permit. It does not look as if it is to scale on the scaled drawing. We have an inconsistency between what the published request is for the public hearing and what the set of plans is. So it leaves us in a position to not act rationally on this application. So it might be something we should table. TRUSTEE KING: And get a more detailed set of plans. TRUSTEE SANDERS: I'll make a motion to table this. TRUSTEE DOMINO: I'll second that. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE DOMINO: Number four, Suffolk Environmental Consulting on behalf of JAY P. QUARTARARO requests a Wetland Permit to construct a two-story 640sq.ft. addition atop the northern Board of Trustees 16 January 21, 2015 section of existing dwelling; construct a one-story ±430sq.ft. garage/addition/porch off the northeastern section of the dwelling; relocate ±80sq.ft. masonry stoop off the southeastern section of dwelling; construct ±76sq.ft. rear steps off the northwesterly corner of the dwelling; construct a ±120sq.ft. rear deck extension off the northwestern corner; construct a 648sq.ft. swimming pool off the west side of dwelling; construct an at grade 756sq.ft. pool patio; install 169' of pool fencing surrounding the proposed pool and patio; construct a ±50sq.ft. pool equipment area off the southwestern corner of the dwelling; install a ±2,OOOsq.ft. driveway with Belgian block curbing; and install a ±900sq.ft. driveway off the northern section of the dwelling. Located: 4294 Wunneweta Road, Cutchogue. The LWRP coordinator found this to be consistent. The CAC voted on January 14th to support this application, with the condition that the pool backwash device in exact location specified on the plan, and the drainage plan for the roof runoff, and existing driveway to remain permeable. The Trustees did a field inspection on January 14th and noted, again, that the driveway should remain pervious. And also questioned the need for drywells to handle the roof runoff from the existing structure. Is there anyone here to speak to this application? MR. ANDERSON: Bruce Anderson, Suffolk Environmental Consulting for the applicant Jay Quartararo. As a first order of business, there is some disagreement among the town officials as to the pool. There is discussion that the pool may be in a technical side yard due to the orientation of the house relative to the rear lot line. So I'm here to remove that from the project today. We'll be back with the pool for that. You actually have two surveys. You have one before you that shows the pool, when you went out you probably considered that. We wanted to move this along, so we provide you with a second survey that shows, that depicts the proposed two-story addition, the garage addition, the deck extension and the removal of that sort of lower driveway. The house itself will be renovated, and it may be there is some disagreement among various officials in the Building Department as to whether the pool requires a variance. So just in an effort to get the renovation going, withdraw without prejudice our request for the pool, the pool equipment and the surrounding patio to that pool. MS. HULSE: Does that also include, Bruce, the at -grade pool patio, pool fencing, proposed pool -- MR. ANDERSON: Yes. MS. HULSE: So that entire section which starts "construct 648 square foot swimming pool" through "pool equipment area off the southwestern corner of the dwelling," all of that you are requesting to be removed from the consideration of this Board tonight? Board of Trustees 17 January 21, 2015 MR. ANDERSON: Yes. And to be clear, what we are asking for is the two-story addition, the one-story addition garage and porch, off the northeastern section of the existing dwelling. And we'll relocate the masonry stoop, construct rear steps, construct rear deck extension; removing the pool, pool patio, pool fencing, pool equipment area. We also want to install, obviously, a driveway and remove the driveway that is on the water side. And that is the request that we make tonight. TRUSTEE DOMINO: For the record, doing our field inspection, we were aware of the plans that were received on January 13th, that showed the pool removed from the proposal. MR. ANDERSON: Thank you, I appreciate that. TRUSTEE DOMINO: Anyone else? Any questions or comments from the Board? (Negative response). Hearing no further discussion, I'll make a motion to close this hearing. TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE DOMINO: I make a motion to approve this application if I can read the request -- as amended, will suffice. TRUSTEE BREDEMEYER: Motion is made. Is there a second? TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? TRUSTEE BERGEN: Discussion. TRUSTEE BREDEMEYER: Discussion on the motion. TRUSTEE BERGEN: Inclusion of -- I didn't notice on the plans is there inclusion of storm water runoff, excuse me, water runoff from the house; gutters, leaders leading to drywells. Is that on the plan? It seems to me we noticed right now -- TRUSTEE DOMINO: Thank you, for bringing it to my attention. It does not show that here. MR. ANDERSON: We'll add that to the plan. TRUSTEE DOMINO: Add that to the plan there will be drywells to handle the roof runoff. TRUSTEE BERGEN: Thank you. TRUSTEE DOMINO: Thank you. TRUSTEE BREDEMEYER: Motion made and second. MR. MCGREEVEY: The driveway, is there anything recommended on that? MR. ANDERSON: The driveway will be gravel. TRUSTEE BREDEMEYER: It's proposed as a gravel driveway. Motion made and second and amended to include drywells. Any further discussion? (Negative response). Hearing no further discussion, vote of the Board? (ALL AYES). Board of Trustees 18 January 21, 2015 TRUSTEE SANDERS: Number five, Patricia C. Moore, Esq. on behalf of BARBARA ADAMS requests a Wetland Permit to demolish existing dwelling and garage and construct a new 3,198.12sq.ft. two-story, single-family dwelling; a 26.3'x8.3' attached rear seaward deck; and an 18.'5x18.1' front deck. Located: 8100 Indian Neck Lane, Peconic. MS. MOORE: Good evening. Patricia Moore. TRUSTEE SANDERS: The LWRP has found this to be inconsistent. According to them, the number three, move existing development structures as far away from flooding and erosion hazards as possible; maintaining existing development and structures in hazard areas may be warranted for; and structures which functionally require a location on the coast or coastal waters. That was under 4.1, minimize losses of human life and structures from flooding and erosion hazards. That's according to the LWRP. And the CAC has resolved to support the application. Then when I look at, January 14th, 2015, when we were there, the one thing we were pointed out that you have 75 feet, we are looking at 100 is our jurisdiction. So is there anybody here would like to speak? MS. MOORE: Yes, thank you. Patricia Moore on behalf of Barbara Adams and also Jan Nicholson who is in contract for the property. She is here. And this is her plan. Barbara Adams plans to sell and move to Peconic Landing. So with respect to the LWRP, as you know, we did go to the Zoning Board to get approval for 75 feet. Well, actually we had originally applied for 50 feet. The Zoning Board and LWRP encouraged us to move to the compliant 75 feet, which we did. LWRP would have come in consistent at that point, so we actually did comply with LWRP through the Zoning Board process. TRUSTEE SANDERS: Can I ask a question, real quick? MS. MOORE: Sure. And I have the LWRP right here, if you would like, from the Zoning Board, just in case. MS. HULSE: We have separate a LWRP from the Trustees as well. MS. MOORE: I know. That's the problem with our law, we do it multiple times. MS. HULSE: Or advantage, depending how you look at it. TRUSTEE SANDERS: I know you have been before us many times. When you went in for the 50, why wouldn't you go in for the hundred because you the know you have in come in before us? MS. MOORE: Because the placement of the house and then the garage. We originally went in with the proposal to relocate the center part of the house, which is about 18, early 1900's, believe, the center portion of the house. And we wanted to reuse it and place it toward the street in the back of the property so it, you know, functionally, keeping that structure made us move everything closer to the water. But when the Zoning Board and LWRP pushed us to 75 feet, we had to unfortunately eliminate that aspect of the job. So now we have the garage and we have the house. I also would point out that the reason the Zoning Board granted or had no issue with 75 feet and pushed it to 75 feet is we had a bay front survey prepared, which I Board of Trustees 19 January 21, 2015 believe it is in your file. I have additional prints of it. And I would ask the Board to note that if you look at the development of the entire community, what we had pointed out to the Zoning Board was that in fact the average setback of the bulkheads was 50 feet. And so in fact now that we are pushing it to 75, we are behind, certainly our neighbor's house and most of the other homes that are there. Wendell is the property owner next door. You can see his house is about, we have it measured 41 feet to the bulkhead. So our surveyor had placed everybody's setback, all the different homes. (Handing). TRUSTEE BREDEMEYER: I mean, the Wetlands Code -- MS. MOORE: Yes, we understand the Wetlands Code requires a permit from you if less than 100. TRUSTEE BREDEMEYER: We don't deal with area setbacks. We usually deal with, generally, with the homes on either side. We have a public road intervening here which for owners that are placing a house closer to the water, they might find that the beach goers and people using the road end may become inconvenient with respect to noise and issues there. I'm just bringing -- we have restrictions to public access to our waters, because people do things untoward on beaches and make extra noise and such, and just want to bring it up. MS. MOORE: Thank you, it's like a farmers bill of rights in the sense if you put your house next to beach end/road end, don't complain. So, it's so noted. TRUSTEE BREDEMEYER: Or go there for a bath occasionally. MS. MOORE: Right. I think the way that this property is going to be developed, they'll be mindful of privacy and maintaining the privacy. The Zoning Board placed conditions on the property which were certainly, I checked with my client, and they understand that was a condition of the Zoning Board, and typically a condition that you impose as well. So. TRUSTEE SANDERS: Since the Zoning Board couldn't give you the 50 feet and they went back to 75, if you are at 98 currently, what's the real difference between executing what you have currently? And, I mean you are not going to lose, you are just pushing it back. You'll gain more waterfront land but you won't lose your ability to do what you want, correct? MS. MOORE: We are. That garage, the garage is placed in the backyard, as you see, the proposal, the plans, the house that is there now, is completely different than the proposed house. It is, it's a significantly different design. So the proposed house is more of a rectangle and it's, as I said, placed at 75 feet, and that was certainly a very reasonable setback. The garage in the back creates somewhat of a courtyard and then you have a very small what is left of the backyard. TRUSTEE SANDERS: You still have 63 -- MS. MOORE: The property also does, thank you, she was reminding me. The property as you can see narrows as you get toward the back. So at 75 we actually got variances for the house to be at a certain distance from Indian Neck Lane. Because the Board of Trustees 20 January 21, 2015 development of most of these houses face the water and obviously this house will want to face the water. We have front yard setbacks that we have to deal with from Indian Neck Road. So our application to you is variances from every single side because of the placement -- because of the configuration of this property which was intended to be a development facing the water. The narrowness, you would presume that the two sides of the property are side yards, but in fact they are rear yard and front yard. So when we went to the Zoning Board we needed variances from the technical rear yard which is next to Wendell, and the technical front yard which is Indian Neck Road. So we went through an awful lot of effort to design this in such a way that we make sense and comply, you know, essentially comply with the character of the neighborhood, and as you can see, we are certainly, the proposal is certainly further back than all the other homes. TRUSTEE SANDERS: It's further back than, may be further back than the other homes but it's also closer than the current existing home that has been there for years. MS. MOORE: I understand. But it's not that we are doing an alteration to the existing home. That has to go. So it's being demolished. So we made a very strong effort, I mean we complied with LWRP when we went to the Zoning Board. We got multiple variances. As you can see, the development of this property is with the bay front view so we can have the house that has been planned and now that we have spent months getting if we were to push this house back to 100 feet. That is certainly not something that is necessary, given the circumstances. TRUSTEE SANDERS: I think the thing I struggle with and the Board can chime in when they want to, is you have a lot of experience with us and the Board and if one designs a plan according to the rules that already exists, you would not have had to have lost all that time. Do you understand what I'm saying? If you built the structure and got your variances according to the 100 -foot setback or where the current property is located, then you would not have lost that time period. MS. MOORE: I understand. But applicants, property owners have a right to ask for what makes sense to not devalue the property. This is a multi-million dollar piece of property, as you know. TRUSTEE SANDERS: That's a valid argument and it's a valid point. MS. MOORE: And we certainly don't want to devalue it by placing a house almost -- this house that is here in a sense devalues the property because it was not really developed with the idea of enjoying the views of the water. It is kind of, it's an unusual house to say the least. MS. HULSE: That could be the applicant's position but that is not a consideration the Board of Trustees -- let me finish my sentence please -- uses as a standard for considering issuance of a permit. So that's just a point I want to make. MS. MOORE: But given the standards that the Trustees do apply, Board of Trustees 21 which is environmental standards, we are not impacting any of the environmental standards that you consider in issuing a permit when you routinely issue permits within your jurisdiction, it's a recognition that if it's built within your jurisdiction, then we may have to comply with additional conditions to mitigate whatever you feel is an impact. Here we have a bulkhead. So the property is completely protected. We are, it has the road next to it. So it has no environmental issues there. If anything, the road is probably more of an environmental damage than any development of the house, because we control our water runoff and the road doesn't. So, you know, I would, my client and all of us would seriously object to a denial of this application, given the fact that we have mitigated every impact. It would really devalue the property to develop it in any other way than the way it's been proposed, so. TRUSTEE KING: Pat, it's been my experience on this Board, whenever we have a demolition of a house on a waterfront property, it's either rebuilt in place or moved landward. We have never moved a house seaward, in my experience on this Board. MS. MOORE: Well, I would respectively disagree because you have applications of people that have 200 feet back and obviously nobody would want to build a house that is so far back from the water. You get those on a regular basis, applications before you. I think what you have applied, routinely, is looking at the neighborhood and not going closer to the water than the adjacent properties. We have shown you that we -- TRUSTEE BREDEMEYER: We are getting off track here a little bit. I think what Jim was trying to do is trying to convey some of the institutional knowledge of the Board. He's been on 19 years, Jim, and I have been on and off for a total of 16 years. And it's hard for me to recall where ones that were jurisdictional where it was a rebuild where we would have gone closer, with the possible exception of a small appurtenance such as an open deck or viewing area. But I think we are on a slippery slope of not staying on the task of a public hearing when we start to go into the specifics, and of course every situation is to be taken on a case by case basis. MS. MOORE: I understand. TRUSTEE SANDERS: Did you do a site visit before? I've only been on the Board for a year. Did you do a site visit of this project beforehand? MS. MOORE: Yes. Plus we had all the documentation, the aerials and everything. TRUSTEE KING: I think Charles is saying did we look at all this before the plans were drawn up. MS. MOORE: Oh, you. I thought you said me. I don't know that you did. TRUSTEE KING: We hadn't seen this until we went out. MS. MOORE: Because it would have gone to the Zoning Board first rather than come to you. January 21, 2015 Board of Trustees 22 January 21, 2015 TRUSTEE BERGEN: Pat, I have a question. I'll call it the area of the proposed garage, kind of northward. Because that is considered a side yard now. When you went for a variance, that's considered a side yard rather than a rear yard? MS. MOORE: Yes, that's a side yard. The side of the house is considered a rear yard. So -- TRUSTEE BERGEN: So that is a side yard. And side yard setbacks are usually around 15 feet with the town. And I'm noticing you have 63, if I could read this, it's very small print, looks like 63 feet. So what I'm hearing is there is plenty of room to move this entire project, in other words not changing the size of your proposed garage, not changing the size of your parking area, not changing the footprint of your house, the whole project could slide back and still be within 15 feet of that, it would be plenty of room there. MS. MOORE: No, that's the problem. Our property narrows as it goes back. So the variances that we have -- TRUSTEE BERGEN: I'm looking at the survey here. MS. MOORE: The house is what we are impacting. By pushing the house back, the property is narrowing. So the variances that we got are going to be enlarged because the house, you know, the property lines don't change. And as you move back, you are squeezing that distance. TRUSTEE BERGEN: The house itself is getting squeezed. MS. MOORE: Right. TRUSTEE BERGEN: Okay. Thank you. TRUSTEE BREDEMEYER: We have one person, do you want to get up and speak? We are getting way off target here. MR. MCGREEVEY: I want to deal with the application as it is. The comments that I want to make is that the CAC, based on past experience, would like the total recommendation that is on the application read into the record. Not just support or not support. Because we do have conditions we have concerns about. And we would like it as a matter of record that I can go back to the CAC and at our next meeting and be asked questions on it and how it was addressed. So if the full report from the CAC could be read into the Minutes, we would appreciate it. TRUSTEE SANDERS: At the meeting of the Southold Town Advisory Council held Wednesday, January 14th, 2015, the following recommendation was made. Moved by John Stein, seconded by Peter Meeker, it was resolved to support the application of Jan Nicholson and Barbara Adams to construct a new two-story single-family dwelling located 75 feet from bulkhead, attached rear deck and front deck. Located 8100 Indian Neck Lane, Peconic. Inspected by John Stein, Keith McCamy, Doug Hardy, the CAC supports the application with the condition a survey is submitted that is certified by a licensed surveyor, the driveway is permeable and drainage plan. The CAC also questions if the new construction will be on the existing footprint. That's hard to answer in terms of the 75 feet versus 90 feet back. MR. MCGREEVEY: Thank you. Board of Trustees 23 January 21, 2015 MS. MOORE: There is some overlap of the footprint, but not completely. It just encompasses. TRUSTEE SANDERS: Is there anybody else who would like to speak on behalf of the applicant? TRUSTEE DOMINO: Trustee Sanders, I'm concerned, one, that we might be setting a precedent here in regard to the testimony from Trustee King about going in a new area. And I also, personally, would like much more time to review the survey and the setbacks to see what sort of building envelope really exists here. TRUSTEE SANDERS: Are you suggesting we table this application for further review? TRUSTEE DOMINO: I would not mind the extra time to look at it. TRUSTEE BREDEMEYER: It would behoove us to possibly table this and review this with the Building Department to see what kind of envelope would exist with allowable setbacks. MS. MOORE: My client would like, the buyer -- I have two clients; Ms. Adams who will be very upset by that, and I have Jan Nicholson whose plans you are looking at. So she would like to have the opportunity to discuss it with you. If you want to adjourn after that, so be it. TRUSTEE SANDERS: Is that good for everybody on the Board? (Affirmative response). MS. NICHOLSON: I would just say, respectfully, that if I had to be 100 feet back, I would not buy the property. The house would be squeezed narrower, and I would feel very disadvantaged with respect to Wendell's position and, you know, what I would see in terms of my view of the water. TRUSTEE SANDERS: When we were there, I understand you do have a lot of trees right in front of the house, so it makes it difficult for you to have a nice water view. We did discuss the possibility of the removal of one tree and trimming of them to give you a better view, because it's not necessarily a negative environmental impact, plus you should have, you have the ability to enjoy the view that you are paying for. I want to also add that for discussion. MS. HULSE: If I could just make a point that none of what this conversation entails, with all due respect, is a standard that this Board can use to make a decision whether to issue a permit or deny a permit. So with all due respect, I mean I understand your position, but this Board is not allowed under the code to consider those variables in rendering a decision. MS. NICHOLSON: I care. The implication is what difference does it make to be 100 feet back rather than 75 feet back. And I'm just saying that to this purchaser, it makes a huge difference. TRUSTEE SANDERS: Understood. Would anybody else like to speak? MS. NICHOLSON: The site is 13 feet above sea level, so it's protected reasonably well from storms. TRUSTEE SANDERS: Any other thoughts from the Board? (No response). TRUSTEE KING: I would like to make a little more in-depth review Board of Trustees 24 January 21, 2015 of this. TRUSTEE SANDERS: I would make a motion to table this. TRUSTEE BREDEMEYER: Motion made. Is there a second? TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). MS. MOORE: Thank you. TRUSTEE SANDERS: You're welcome. TRUSTEE BREDEMEYER: The next application, number six, Patricia C. Moore, Esq., on behalf of TOM & MAE MAURI requests a Wetland Permit to construct an 18'x36' swimming pool with 4'x10' steps into pool, and existing pool drain; install 1,450sq.ft. patio pavers on concrete at grade starting at elevation of existing house; install 220 linear feet of retaining wall with height ranging from 1'6" to 3'19" beginning at the 18.5' contour line, running along seaward side of pool and returning to house for the purpose of maintaining grade of pool and patio; install 200 cubic yards clean fill as needed; install 4' high pool enclosure fencing; plant natural drought tolerant native vegetation on the seaward and landward sides of retaining wall; and install stone walkway and stone steps to existing slate patio, from walkway to dock, and from patio area to side yard. Located: 1135 Calves Neck Road, Southold. SCTM# 63-7-33 REVISED DESCRIPTION AS OF 12/10/14: Construct an 18'x36' swimming pool with 4'x10' steps into pool; existing pool drain; pool equipment area; install 4' high pool enclosure fencing; install a stoop from house to patio; install 1,620sq.ft. patio pavers on concrete at grade (at 19' existing contour) with French drain to drywells; repair/reset stones at existing stone patio; add approximately 100 cubic yards clean fill, if and as needed, to pitch grade for drainage and plantings; install a landscaped buffer with landscape boulders and natural drought tolerant native vegetation along landward side of pool fence; install stone walkway and stone steps to existing slate patio; install stone steps from walkway to dock, and from patio area to side yard; install stone base for outdoor grill area; and install an outdoor shower. The Board reviewed the planting plan and site plan on the January 14th field inspection. The LWRP coordinator indicated that he's continuing to consider the project inconsistent with concerns due to even with the ten -foot buffer there was concern that the erosion of the bank may increase due to runoff. The Board reviewed this application in detail. I believe it is fair to characterize that after taking measurements off the set of plans to check the distance that the lawn area will go toward the creek, on both the north, if you will, on the north and the south corner, the Board, at least based on what we are seeing in the field, we want to open the dialogue here. Briefly, we think that the consistency can be met, based on what we saw on the lawn area on the north side and the left side as Board of Trustees 25 January 21, 2015 you look at it, as prepared on the plans stamped received in the Trustee office December 10th, but we still have concerns for the lawn area and the extent seaward in that southern lawn area that would be as you face the water, that would be the area to the right, and I believe the Board felt that this area, if it were to be withdrawn and kept in line with the patio, it would provide additional protection. We felt that was probably most at risk based on what we were seeing out there. And this would be a way for us to address the inconsistency. The slopes were more severe there, some of the vegetation had been cut and -- MS. MOORE: You are talking about as you face the water on the right-hand side, the sloped area. MS. MAURI: Mae Mauri. That was like that when we bought this house. And we do plan, on the edge of that, about four feet of whatever plantings we are allowed to put there so the runoff would not go down the slope. I don't want the slope to disappear either. So we are going to do everything we can, and anything you suggest so that is protected. But I have grandchildren. need some grass area. TRUSTEE DOMINO: Perhaps you are speaking of a different area, because the area that Trustee Bredemeyer pointed out was not like that on our previous site visitations. TRUSTEE BREDEMEYER: We are not tracking when you took over ownership of the property. But we have been here over several years now. It's been a couple of years, and this was fairly heavily wooded, and heavily vegetated, and actually during the course of our field inspection on the 14th we actually that saw some of the vegetation had been sheared and cut off. MS. MAURI: It was lowered because the gardener told me, that if we cut back, some of these Rhododendrons had to be 50 -years old and they don't flower, they are spindly, he said if we cut them back, we didn't take them out, he said they grow up thicker and maybe we would get some flowers from them. That's the only reason we did that. We didn't remove them. They are not removed. Nobody removed any plants there. TRUSTEE DOMINO: That may be correct but it's now showing lawn area there. And that's our concern and consideration. In this area right here (indicating). MS. MAURI: But how many feet of bushes do you want from the cliff to the house? TRUSTEE SANDERS: What we are proposing is just keep a parallel line, and that would all be non -turf and/or bush. MS. HULSE: We have to have one person speak at a time because he can't take the Minutes properly if both people are speaking, if you don't mind. MS. MAURI: Can we compromise, I'll cut it back another four feet? MS. MOORE: If you recall, that is actually, it's a bank that slopes down towards the house. So there is really, there is no water runoff because the slope, the water doesn't go uphill, it comes downhill. Board of Trustees 26 January 21, 2015 I mean, we could increase the size of that buffer by some plantings which would essentially take in some of the slope that is there, the concave slope. The property is actually higher and it slopes back, if you recall. TRUSTEE BREDEMEYER: What if the buffer area could be increased by approximately four to six feet, keep the same form, esthetic form where you have it rounded. TRUSTEE SANDERS: And you get two extra feet. MS. MAURL That's fine. MS. MOORE: If you would like to draw it right on those plans. TRUSTEE BREDEMEYER: I believe we could do that. MS. MOORE: I mean I could draw it on this but I believe this is laminated. TRUSTEE KING: So what did we come up with? TRUSTEE BREDEMEYER: Four to six feet. TRUSTEE SANDERS: Four feet from that section down. MS. MOORE: Four feet where -- TRUSTEE BREDEMEYER: From the curve. MS. MOORE: An additional four feet of landscaping. TRUSTEE BREDEMEYER: We are going to move this application and then take a five-minute recess. MS. MOORE: Just for the record, this application was approved previously but it expired during the construction of the house. TRUSTEE BREDEMEYER: Okay, is there anyone else who wishes to speak on behalf of this application? (Negative response). Hearing no further comments, I'll make a motion to close the hearing in this matter. TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). I would make a motion to approve this application as submitted with the stipulation that the lawn area on the south of the property be reduced by four feet in accordance with the line we added, the four feet measured on the set of plans stamped December 10th in the Trustee office. That's my motion. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BREDEMEYER: Let's take a five-minute break for the good and welfare of the members of the Board, please. (After a recess, these proceedings continue as follows). TRUSTEE KING: Number seven, Jeffrey Patanjo on behalf of EUGENE P. LEWIS requests a Wetland Permit for the removal of existing timber bulkhead and replacement of 103 linear feet of vinyl bulkhead with 8 linear foot and 20 linear foot returns all in same location as existing with raised height of 1' above existing top cap elevation; remove existing timber platform, Board of Trustees 27 January 21, 2015 ramp and float and construction of new 4'x6' timber platform; 3'x14' aluminum ramp; and 6'x20' floating dock; install a maximum of 20 cubic yards of clean sand fill landward of bulkhead and provide 10' wide non -turf buffer along the landward edge of the bulkhead. Located: 1800 Little Peconic Bay Road, Cutchogue. This is found inconsistent with the LWRP. Evidently the original dock and bulkhead did not have Trustee permits. They were probably, by the looks of them, were constructed many years ago. So, whatever happened here, but that's the reason for the inconsistency. The CAC resolved to support the application. They recommend a ten -foot non -turf buffer. I don't know if that was on the plans or not. Is there anyone here to speak on behalf of or against this application? MR. PATANJO: Jeff Patanjo, on behalf of the applicant. There is a ten -foot, non -turf buffer shown on the proposed plans, and it's remove and replace existing bulkhead, and actually shrinking the size of the floating dock down to 6x20 from the 6x32 that exists there now, putting this in conformance with the latest requirements. TRUSTEE KING: I'm reading Mr. Bergen's handwriting. We should call him Dr. Bergen. MS. HULSE: Please don't do that. TRUSTEE BERGEN: The question we had was about if you wanted to permit in now the walkway that is within our jurisdiction, the shed and the pole lights, so that you can have the pole lights, but of course it would have to be Dark Sky compliant now. And the shed and the walkway, because we noticed the walkway was falling into disrepair, and if you permitted it in you would at least be able to do the repair on that part in our jurisdiction without coming back to us again. MR. PATANJO: Mr. and Mrs. Lewis are not here. Yes, I would like to permit those. In this configuration, apparently, it's going to be. Can I have permission on square footage, same square footage as existing, if they want to re -align it? TRUSTEE BERGEN: You are talking about the walkway? MR. PATANJO: Yes. TRUSTEE KING: Yes. It's a nice, wide walkway. It was just starting to fall apart. TRUSTEE DOMINO: He's asking if it has the same square footage but not in the same spot. MR. PATANJO: Not in the same exact spot. Maybe if they wanted to go straight into the bulkhead or something. TRUSTEE BERGEN: We are permitting it in as the dimensions are there. That would give you the opportunity to make the necessary repairs to that structure. It's jurisdictional. If they want to change the size and dimensions of that structure, they would have to come back to us and amend the permit. MR. PATANJO: That's fine. Board of Trustees 28 January 21, 2015 MR. MCGREEVEY: Would that be in-kind/in-place? TRUSTEE BERGEN: It would have to conform to our building standards. TRUSTEE KING: It's bricks and timber but the timber is rotten, the bricks are all starting to fall apart. This way they can repair it because it's a permitted structure. Is there anybody else here to speak on behalf of or against this? (No response). Board comments? (No response). I'll make a motion to close the hearing. TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE KING: I'll make a motion to approve the application as it's been submitted with the addition of permitting in the small shed and brick walkway so they can be repaired, and any lighting on the dock there shall also be Dark Sky compliant. MR. PATANJO: Do you need revised plans? TRUSTEE KING: No. Because the walkway will be where it is. If you want to change the location of that, you'll have to come in for an administrative amendment. TRUSTEE BREDEMEYER: Motion has been made. TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE BERGEN: Number eight, Jeffrey Patanjo on behalf of NORTH FORK KIWI, LLC, c/o KAREN HAUSER requests a Wetland Permit for the removal of existing timber bulkhead and replacement of 73 linear feet of vinyl bulkhead in same location as existing with raised height of V above existing top cap elevation; removal of timber bulkhead return and installation of 64 linear feet of vinyl bulkhead return; removal of existing timber retaining wall and replacement with 104 linear feet of vinyl retaining wall; removal and replacement of existing timber stairs to beach; replenish area with 20 cubic yards clean sand fill landward of bulkhead; and re -vegetation of eroded bluff and area between bulkhead and retaining wall. Located: 5700 Vanston Road, Cutchogue. This was reviewed under the LWRP and found to be consistent, recommending that the applicant identify plant species, spacing and maintenance of area to be re -nourished. The CAC reviewed this. The CAC does not support the application because the shoreline is out of alignment and the project could negatively impact the adjacent property. The project is also inconsistent with the overall plan for stability, and the CAC recommends a comprehensive management plan for this area. Just for clarification, when the CAC says "this area," are Board of Trustees 29 January 21, 2015 they talking about just this property or that entire shoreline area of Nassau Point? MR. MCGREEVEY: I think they took in a wider area. I didn't do the inspection personally. TRUSTEE BERGEN: Okay, so they are referring to more than just the property. MR. MCGREEVEY: Yes, because the property can be limited. TRUSTEE BERGEN: All right. Thank you. We did receive one letter, actually an E-mail, from an adjacent property owner. This is from Barbara Braatz, and it is dated today. And it says, my question regarding the proposal from North Fork Kiwi are the proposed 64 foot length of bulkhead return along the northwest boundary is not shown in the sectional drawing. How far above the bluff surface would this extend? How deep into the bluff face would this wall be buried? How will it be anchored in place? Also, given that this new wall is to be installed from the beach just beyond the top of the bluff, what will be done to mitigate the collapse of the bluff during the installation? stipulate this entire E-mail will be admitted into the entirety of the Minutes. Given that, is there anybody here to speak on behalf of this application. MR. PATANJO: Jeff Patanjo, on behalf of the applicant. I don't know where to start right now. Let's start with the bulkhead return. The 64 foot bulkhead return. To answer the questions from the E-mail. The height of the top will be about a foot out of the ground with eight foot sheets, so seven feet penetrated into the ground. The install will be with a vibrator driven from a track mounted excavator on the bluff. No jetting or anything like that. It will be vibrated in. The whole purpose of that is as you could see from this photo, which is a very good one, and the additional ones I provided to you, which was the same questions that I had to make revisions to the DEC for. They were concerned with the erosion on the property to the north. My client's whole idea right here to do this bulkhead return wall is to stop that from setting any further. We looked into options such as revegetation, coir logs, any sort of jute meshing, stabilization fabric. Even plantings of any type, just in my opinion it won't work. It looks like they started to start something down below on the left of that photograph, and it didn't do anything. From what I have been told, I never been out here during a storm, but apparently all this erosion is due storms coming from the Peconic Bay. So any erosion coming from the top, I don't think is really an issue for this. I think all the erosion is coming from the bay side. And apparently the property to the north, the one that is eroding right now, is somebody passed away, it's in a trust, I don't know what the situation is. But rumor has it they can't afford to fix it, so it will keep on going, and my client will lose their property. TRUSTEE BERGEN: If I could just provide a little history of that. You can see down at the bottom some coir logs here. I'm Board of Trustees 30 January 21, 2015 sorry, I was looking to see if it was in the file here, but it's not. So it was the previous owner of this property before the Hauser's owned it. They did come to this Board and got a permit to put in coir logs and I believe some jute matting in there. And some plantings to help prevent this erosion from happening. I also remember that because they had to get permission from the adjoining property owner to do that work, which they succeeded in obtaining for us as a condition of the permit. So when you look at that, you are exactly right. There was an attempt by the previous property owner to mitigate the erosion that was happening from this property. And it did fail, as we can see. This side of the Nassau Point in Tropical Storm Irene took a real pounding, and my best guess, and it would only be a guess, is whatever was put in there got destroyed by Irene. I share in the adjoining property owner's concern that in the cross section there is no diagram to show this return. And think it would be a good idea to obtain that, to have that in here as part of the file so, as part of the application, excuse me, since it usually is required to be part of that application. So the access to this would be totally from the applicant's property, not from the joining property, for all the work to be done? MR. PATANJO: Correct. We do have, as part of what I'm doing, we did have a DEC permit for this that expired this month, so I'm renewing that with the addition of the bulkhead return. Everything else remains as per the approved DEC permit. So it will be a renewal with the addition of the 64 foot of return. TRUSTEE BERGEN: I can only speak for myself, and I'll open it up to the opinion of the other Board members here. I'm not comfortable going forward from the entire project as described without a cross-section or diagram of the proposed construction of this return. I understand we have it on record now that you verbalized the construction, but as we know with applications we require cross-sections with the application itself. That's just my own feeling. I don't know how the rest of the Board feels about that. TRUSTEE KING: He has a pending application with the DEC, right? TRUSTEE BERGEN: Yes. It won't hold up the project. A question we also had on here, we noticed, because it's not on the plan, there is an existing deer fence located, I'm just saying approximately in the middle of that bluff, and since that has not been applied for, that would have to, a permit would have to be obtained or it could be included in this permit, the deer fencing itself. So I would suggest that also as you are revising the plans for the return, to revise it, if they want that deer fence, revise it to include the deer fence, referring to the current Town Code for deer fencing so it complies with current Town Code. TRUSTEE BREDEMEYER: You definitely want to check with the current Town Code. We were hoping to review them before tonight's meeting. We didn't have an opportunity to. Board of Trustees 31 TRUSTEE BERGEN: With regard to the rest of this project, I don't know that we had any questions. The area between the proposed bulkhead and proposed retaining wall, was that going to be planting with Cape American beach grass? MR. PATANJO: Correct. TRUSTEE BERGEN: I'm just trying to address what the LWRP administrator placed in his report. MR. PATANJO: That whole area will be replanted and maintained. That's not a problem. TRUSTEE BERGEN: That would address his concern. Is there anybody else here who wanted to speak regarding this application? (No response). Any other comments from the Board? Questions from the Board at all? (No response). MR. MCGREEVEY: I would like to make a comment, Dave. TRUSTEE BERGEN: Sure. MR. MCGREEVEY: The CAC has met with the Town Supervisor and he pointed out this piece of property in this area in particular, we were requested, the CAC was requested to put together a comprehensive plan dealing with the wider area, using this as an example. It should be forthcoming within the next couple of days, our intention, and we sat down with the Board at the last Board meeting on Tuesday, and we made the presentation. What we are talking about here is situations like this, not only this one but many others, I think as we are going forward, we are going to have to look at situations like this and come up with proactive addressing these problems. Because what we have here is, as this gentleman is well aware, we can take care of that property and protect it to a great extent, but because of for whatever reason, financial reasons or it's in trust or whatever, the property is being destroyed. And it's an ongoing thing. So you will have something on your desks very shortly of the problem, the overall problem and solutions. TRUSTEE BERGEN: Thank you. Are there any other comments? (No response). If not, I'll make a motion to table this application. TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). TRUSTEE DOMINO: Number nine, Michael Kimack on behalf of MIMI COLOMBO requests a Wetland Permit to remove existing +/-24' long wood retaining wall, 4' wide wood decking and staircase; and replace with a proposed +/-24' long ACQ wood retaining wall with shoreguard sheathing; proposed 4'x+/-24' thru-flow decking along top of retaining wall; construct a 4'x60' fixed dock on 8" diameter pilings at 8'o.c.; a 3'x16' removable aluminum ramp; a 4'x16' floating dock with a 4'x4' float extension using Trex decking; with four (4) 10" diameter pilings in two sets; overall length of docking facility from retaining wall to be 80'. January 21, 2015 Board of Trustees 32 January 21, 2015 Located: 350 Oak Street, Cutchogue. Without reiterating and repeating what was adequately recorded in last month's Minutes, the LWRP coordinator found this to be consistent and inconsistent. The consistency refers to the deck. The inconsistency is that it does not follow dock standards pursuant to Chapter 275-11. And that's more adequately described in the Minutes from the previous meeting. The CAC voted to support this application. The vote was on December 10th, 2014. 1 would note for the record that we received the letter from Michael Kimack, received January 12th, 2015, and it references the fact that this Board rejected the fixed dock, correct that, that we did not reject but we tabled this hoping that the applicant would come back with revised plans that might help us address the inconsistency. Having said that, is there anyone here to speak to this application? MR. KIMACK: Mike Kimack, on behalf of the applicant, who is also here tonight, Mimi Colombo. You are right, the Board had really tabled this on two concerns. And that actually concerned the height of the fixed dock, which was about 8.75 feet, and which can be corrected by probably about two feet. We are required to be 18 inches above the wetlands by DEC standards and regulations for a flow-through decking. The elevation at the base of that deck right there is about five -and -a -half feet. And the elevation at the top of the deck is about 8.75 feet. So in a sense, the fixed dock can be lowered by probably no more than two feet in order not to be out of sync with the DEC, with their standards, basically. It would basically be the top of the fixed dock would go from about 8.75 down to about six -and -a -half feet. But it could go no lower simply in order to stay 18 inches above the wetlands. TRUSTEE KING: The one in that picture, in the previous picture, the dock to the left -- MR. KIMACK: That's about five -and -a -half feet, Jim. TRUSTEE KING: I was going to say, do we know what the elevation of that dock is? Because that's more in line with what we are looking at. MR. KIMACK: Yes. I went out there today. We didn't take a shot on it. We took a shot at the base of it, if you look at that. The natural ground is about two six six. And I put a, before I came out here, I put a ruler on it. And the top of that is about, between five, five -and -a -half feet. The problem is that ground is lower than where we are. The base -- TRUSTEE KING: It's not five -and -a -half feet above grade. MR. KIMACK: It's five -and -a -half elevation. TRUSTEE KING: So what's the distance off grade, do you know? MR. KIMACK: About two -and -a -half feet off of grade. But the difficulty there is that grade there is two six six at the base of that dock. The grade where we are is 5.5 to six. And we are considerably higher to begin with at the base of the wetlands. And as I had quoted, DEC standards require that if you are going Board of Trustees 33 January 21, 2015 to put -- the inch and inch standard, basically. So even if I put two steps out and drop it two feet and move it away from there about two or three feet, I would probably be still at the five foot level. So the top of the deck would have to be about six -and -a -half, or about two feet roughly down below where it is now. It would make a big difference, obviously. It would drop it by a couple of feet. But it could not be simply because of the difference in height, the same height as the one next door, as the fixed dock. TRUSTEE KING: By being lower you could use a smaller pile. MR. KIMACK: You got me on that one. You do like those six-inch Piles, don't you. TRUSTEE KING: Going back to DEC, wasn't too many years ago you would be putting 4x4's there. That was standard. There was nothing through wetlands any larger than 4x4's. MR. KIMACK: You are right. I went with eights because I was up higher. And sixes made no sense -- TRUSTEE KING: And rather than go with the six-inch piles through the wetland and then go to eight -inch out in the water -- MR. KIMACK: If we dropped it to six, six -and -a -half, it would be less disturbance. TRUSTEE KING: It would be less disturbance to the wetlands. MR. KIMACK: Sure, we could do that. As far as the floating dock aspect, which you had a resistance to, and you had recommended the fixed dock with a buoy that went out there, I just want to indicate to you, you had on two previous occasions in the last two years approved two floating docks relative -- one right next door, about 30 feet away, the other about 180 feet away upstream, at roughly the same elevation of the floating dock to the bottom of the, about one to one -and -one-half. The one next door is actually identical, only 30 feet away on the same line, to one foot. And that was on chocks. And the one about 180 feet to the east, if I have it correctly is also on chocks. And the water was about a foot -and -a -half deep. TRUSTEE KING: The one we are looking at, with the four piles, you are saying that's on chocks -- MR. KIMACK: That's on chocks to the float. One one. That proposed dock goes no further out. The front of that proposed dock is exactly the same distance on center. TRUSTEE KING: I always had the question in my mind, you put the chocks on so the float does not contact the bottom. What about the boat tied to the float, that doesn't touch the bottom? That's floating. Come on. MR. KIMACK: It's an interesting point, Jim, in the sense that you are right that the standard is two -and -a -half feet, but the DEC is approving it. It has apparently, had to have approved these two docks at the one one level. And with the chocks, because they do recommend the chocks, or some variation of the chocks, I've seen chocks, I've seen chains where they had chained them down. Pick your poison on this particular one. So we would ask for a reconsideration, if you could. Board of Trustees 34 January 21, 2015 MS. COLOMBO: I would like to address the purpose, the reason I have a kayak that I actually love, my rheumatologist says it's good and with the marshlands I can't get the kayak out, and I have a grandchild now and we have a whaler and there is no way to pull it. So I just want to be able to use the water without, I mean, I've never touched all those wetlands, there is no way to pull a kayak in. To me, it would damage it. So that's like I just look around and I see my neighbors and I said well if I could do that, within whatever regulations you give me, I'll do it, so that I could use the boat and the kayak without dragging it. can't do it, you know, on the beach. TRUSTEE BERGEN: There were some people that had the same type goal as yourself, and I know in Wickham Creek in particular, similar conditions, and what they did was a fixed dock to a kayak slide and they actually put the kayak on it and it slides down into the water. MS. COLOMBO: I have a whaler, though. TRUSTEE BERGEN: Well, I'm just addressing the kayaks now. That would enable people to get kayaks there. The other thing, I know these pictures show the docks you are describing and you mention the docks to the north. The dock that is not in that picture immediately to the south, your next door neighbor, I believe that's a fixed dock with stairs going down to the water. That would also achieve the goal of enabling you to get a kayak down there. And we talked about last month without going into the same detail over again, the use of a buoy. A mooring. That you could keep the whaler at a mooring and use your kayak to get out to the whaler or dinghy to get out to the whaler, or another small vessel to get out to the whaler. MS. COLOMBO: It scares me though, to be pulling it in. TRUSTEE BERGEN: I'm just saying it's a method of access for you. MS. COLOMBO: I understand. I used to, years ago, have a, I call it in/out, a pole on the beach and pull it in. But I can't physically pull the boat anymore. And it actually scares me to try to get in it doing that. I just, you know. I can't. TRUSTEE DOMINO: Considering the issue before about the chocking, it's more than an interesting point to us because it goes right to the heart of the inconsistency that was pointed out repeatedly last month must be addressed, and still remains here. And that is the problem that a motorized, not the dock, but the motorized vessel will create propeller, scouring of the bottom, increased turbidity, it's here in writing and it has to be addressed. And I would also like to point out that the comparison of this application to the Cooper, which is the dock visible there on the left in the photograph, is not quite fair. Each application that comes before us has different criteria and constraints. The Cooper application, I pulled the file and looked at it. And that resulted from the repairs that were damage caused by Superstorm Sandy. It was decided at that time to upgrade the permit to include what had been grandfathered in 1984 and to make the permit match the structure, so to speak. Board of Trustees 35 January 21, 2015 And extension to reach deeper water. It does reach deeper water. It's noted on the file that the water depth is 1.8 feet at the landward side of the float. So it is different physical characteristics than this application. And this application we still need to address the fact that the water is only one foot, 1.09 foot at the seaward end of the float that you are proposing, and does not get deeper. As you pointed out last time, 30 feet out still won't get you two -and -a -half feet of water. We have to address that. And we were hoping that you would go away and somehow come back with an application that helped us address that inconsistency. But I'm seeing basically the same thing. MS. COLOMBO: Is there any way I could adjust it to like do what they have? I would be willing, I'll do anything, I mean if I, if it's off, I'll, you know, I don't understand the level water, but I'll do it, I mean whatever you say. I'll do. MR. KIMACK: I would respectively disagree with Mike on that particular issue. I personally did the soundings out there and the proposed dock is at the most seaward aspect of that, we were at the 1.1. And that dock is 20 feet long coming in. We are only 30 feet away and I was at 1.1 at low water. I cannot see where his landward side of the dock is 1.8. It just can't be. It just can't be. TRUSTEE DOMINO: I'm only going by what was in the file that I reviewed this morning. I didn't do the soundings. But that's what it shows on the application that we addressed, and that's why we moved that forward and are reluctant to move this one forward. TRUSTEE BREDEMEYER: Just as a point of clarification, you are saying that you're questioning the validity of the soundings which are already a couple -years old on the other file. MR. KIMACK: I'm not quite sure if it has moved that much in that particular period of time, but I'll tell you that, see the two outer posts there, which is the outer dock, which is the most seaward level of the proposed dock that Ms. Colombo's is the floating dock, at that point, at the 1. 1, her dock was literally 30 feet away. What they are claiming is they are claiming it was 1.8 feet on the two landward posts on the floating dock. If I read mine correctly. And I can't see where it's off nearly a foot in 20 feet, 30 feet away. TRUSTEE DOMINO: I don't want to belabor that point. But the point is -- MR. KIMACK: We were both in shallow water. TRUSTEE DOMINO: We have to address what is presented to us and what is presented to us shows 1.1 foot at the end of that float, which does not allow us to move forward on this. It may not be fair but that's what it is. MR. KIMACK: Let me ask you, what doesn't allow you to move forward on it. The one one? TRUSTEE BREDEMEYER: No, we have to address the inconsistency with the fact pattern that is there. The circumstances of this dock appear to be different from the neighbor's, although -- in other words what we can't see is what the difference is, and the Board of Trustees 36 January 21, 2015 difference is in the inconsistency of the LWRP coordinator. I think the Board is trying to politely indicate that we prefer to work on revisions and you work with the applicant so we are not in a position to be denying this and she loses her stake in the current application process. I think that's it in a nutshell. MR. KIMACK: Do you have any standard of depth that is acceptable? TRUSTEE KING: We need to just get creative here. MR. KIMACK: I'm trying. TRUSTEE KING: I'm just trying to rack things in my head. If you did away with the float and just had the fixed catwalk, like was done in so many other creeks that is shallow, we put a little "T" at the end of the fixed docks, you can even have a step down "T" area for your kayak launching. MS. COLOMBO: Would it fit the boat there? TRUSTEE KING: And maybe put a pile outside and tie the boat fore and aft with the stern out so you don't dig up the bottom. mean, you have to think this out. MR. KIMACK: If we set the top, the water comes up, on that particular one, we are at high tide right now. TRUSTEE KING: That was an exceptional high tide when we were out there. I remember. MR. KIMACK: It was pretty high, Jim. It was about 18 inches or two foot below that, the top of that dock next door. Which is five -and -a -half feet. The dock was running about three -and -a -half there at that particular time. So if we set it then, the problem is if I meet the criteria of DEC and set the top of the deck at six -and -a -half, that means at low tide I'll be three feet, three feet down in the water at low tide. At the fixed end of the dock. TRUSTEE KING: What if you have a section that was two feet lower than the fixed dock itself. MR. KIMACK: And drop it down. TRUSTEE KING: Step down and be closer to the water. And even if you had an exceptional -- MR. KIMACK: What they are proposing, I'll speak it out, what they are proposing is go out with a fixed dock and at the six foot level or so, which will be three feet above the water, and when you get to the end of 60 feet, step it down a couple of feet so there is a small section that is a fixed dock that is maybe 4X10 or something like this or almost, the floating dock but it's a fixed dock, that is only going to be at the four -and -a -half foot level so it's only 18 inches above high tide. TRUSTEE KING: It's just an idea. TRUSTEE BREDEMEYER: We don't design things. We are not really proposing this is a -- MR. KIMACK: We never asked for you to give us -- but you are giving us some direction in terms what you think might be -- TRUSTEE BREDEMEYER: Appropriate for reconsideration. MS. COLOMBO: Because the funny thing is when I had the Board of Trustees 37 January 21, 2015 inner/outer, and I was able to pull it in a little, a lot of times I got in and put it in reverse, I'll admit, I was kicking up the bottom because I physically, that was as much as I could get it in. And I just hate to tell you that to reverse would get me out to get going. So I was kicking up the bottom. MR. KIMACK: We would ask to table again and I'll redesign and resubmit. TRUSTEE BERGEN: Mike, I did have one question again about the retaining wall. In the description it says 20 foot long ACQ wood retaining wall with shore guard sheathing. Shore guard meaning vinyl sheathing, so that's totally a vinyl sheathing in front? MR. KIMACK: Yes, in the front. In order to meet the requirements. It has to be the 6x6 ACQ simply because we are putting a deck on the top of it and it's all being filled in. And the through -flow will go on top of that, too. TRUSTEE BERGEN: The confusion was it doesn't have the word "vinyl" in there in front of sheathing, that's all. MR. KIMACK: I think I did put in the 8x8 hot tub, at your suggestion. TRUSTEE BERGEN: Yes MR. KIMACK: Thank you. TRUSTEE DOMINO: Any other questions or comments? TRUSTEE KING: No. TRUSTEE DOMINO: Hearing nothing, I'll make a motion to table this application and give the applicant the opportunity to design something that addresses the LWRP inconsistency. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: Motion made and second. All in favor? (ALL AYES). TRUSTEE BREDEMEYER: Michael Kimack on behalf of TREASURE ISLAND COVE, LLC requests a Wetland Permit for the construction of a two-story (768sq.ft. 1st floor & 1,536sq.ft. 2nd floor) dwelling; with a 768sq.ft. first floor exterior covered area; and a first floor 240sq.ft. exterior covered breezeway; construct a 756sq.ft. garage; install a 396sq.ft. sitting area; construct a ±528sq.ft. covered terrace; construct a 7,564sq.ft. tennis court; a 480sq.ft. tennis viewing area; install 1,510sq.ft. of walkways; construct a ±3,320sq.ft. auto court; and install a septic system and storm water management system. Located: 14911 Main Road, East Marion. This is a matter that we tabled last month. Without reiterating the testimony and the Minutes from last month, if may, I just want to update the record for what is in the file. The Board of Trustees started the review of the materials which were submitted only the day before yesterday, or yesterday, at our worksession last night. We had the beginnings of starting the discussion. So opening this I would say we don't need to reiterate. We have in our possession both a fax copy and now the original of Mr. Jannuzzi's affidavit and affirmation of an Board of Trustees 38 January 21, 2015 attempt to contact the neighbor Mr. Barhoff, to the west. We have the inclusion of the Trustees wetland line on the survey that was revised dated the 16th of January of this month. And we have a purported line drawing which resulted from some discussions that I understand you might have had with Jamie Richter, Mr. Kimack? MR. KIMACK: Yes. TRUSTEE BREDEMEYER: I think that brings us up to date, and correct me if I'm wrong, with the materials that you submitted. MR. KIMACK: You are correct. Those are the areas, I believe, that where the major concerns of the last meeting, one was having the survey with the new line on it. Now I'll say we have two lines. You have the En -Consultant's line and you have the Trustees line. TRUSTEE BREDEMEYER: The determination of consistency that previously was in the file that was the subject of the hearing last month was based on activities that were on the northerly end of the property abutting Dam Pond as opposed to the area of question where we flagged the new wetlands adjacent to the proposed road on the right-of-way. So we had informal discussions with the Planning Board representative to gather information on that. But the consistency review would be called into question where we are finding that there are wetlands activities proposed in an area of wetlands ordinarily you would not get a consistency review. We are not dialing that back because we are still trying to keep this in an information gathering and productive mode so we can continue the dialogue. Now, in that vein, I know we were looking at it in the work session last night, the thought was if you already started to re -do the road construction standard to eliminate the drywells to obviate the concerns of the neighbor concerning saltwater intrusion with ever-present high tides and overtopping, is there any consideration in the possibilities of the road, renegotiating the right-of-way for the road so the road actually ends up as the barrier to the wetland; in other words basically flipping the right-of-way on the Campbell property with the new road construction standard presumably all okay with Michael Collins and Jamie Richter. The road then would be the barrier for the protected wetlands, it would also, a slight elevation would also tend to keep the additional tidal waters from going up and on the Campbell property. It was just a thought that was launched. Here again, one of those conceptual things but, and I guess it would be in bearing with how well negotiations or discussions are going with Campbell's. The young man who spoke, and I don't have his contact information, he was trying to be reasonable and I think he had a concern we could all appreciate, protecting his water supply and his public water. This Board has already gone on record with respect to the extension of public water and some of those issues, so it's not likely any time soon the public water supply is coming to properties in that section of East Marion and Orient. Board of Trustees 39 January 21, 2015 MR. KIMACK: No, the closest lines are roughly fifteen -hundred feet away at the present time. Going on the other side of the causeway, going in a westerly direction if you drive out you'll see it there. As I understand your concern, when I talked it over with Mr. Richter, basically, and we looked at it, the way that he conceptualized it to me, and that was, that's what that drawing is that I gave you, was that by raising it up, right now it runs, the average elevation that runs through that wetland area is roughly anywhere from four eight to four three from the driveway side, all the way to where the Baccharus are right now. That's roughly how high it is at the present time. What he suggested as a conceptual approach was to raise the road up so the road itself became the barrier. And we picked the six foot line because six foot is the height of where the road would join the existing driveway. And then swing in and hit the six foot elevation going up the hill. On the Dam Pond side of that road. As you can see. And having that little bit of a curve line. The top of the curve is six six. Then the road would slope down from south to north, basically with the drywells would still be there because he cannot, they still are part and parcel of his requirement to be in place. However by raising the road up, in most cases it would eliminate the intrusion of salt water, because the road itself would become itself in fact the dam against the intrusion of saltwater. TRUSTEE BREDEMEYER: If that's the case how would that not be still more beneficial if that dam is moved to the north and then the wetland is protected. MR. KIMACK: You mean onto the Campbell property? TRUSTEE BREDEMEYER: Well, the right-of-way is already on the Campbell property. MR. KIMACK: No, no, that's not a right-of-way. TRUSTEE BREDEMEYER: That's not a right-of-way. Okay, so in other words the road as it is now -- MR. KIMACK: Is the property of Treasure Island Cove. TRUSTEE BREDEMEYER: Okay, I'm sorry. That is Treasure Island Cove's property. Now, what about the issue raised by Campbell though that you access the curb cut from the state highway across their driveway to get on to your property. Why are you not having a curb cut directly out on to the state road. MR. KIMACK: Because when we went to the Planning Board we did have curb cut going out to the state road but we basically, Treasure Island Cove, or that particular original development, had not only this access in, which was part of the property, which is where the water is on the right-of-way, but also had a right-of-way over what is the Campbell driveway that goes up to Reis, goes past Reis and goes up. I think it's Reis on the water side. Right there. It was that right-of-way when we went to the Planning Board, that they had a strong suggestion that we do not have another road cut between two existing driveways, one for Barhoff, one for Campbell, at all, because Campbell serves I think three or four lots up through there. It was that existing Board of Trustees 40 January 21, 2015 driveway to the east that the Treasure Island Cove property or the development, had a right-of-way across that brought that driveway mid-range into the Treasure Island Cove property up the hill. They asked us and we complied by basically removing our road cut and tying it into the existing one, since we had a right-of-way to that, and doing away with the rest of the right-of-way. And it's that drawing that you have in front of you showing the connection to the Campbell road right-of-way going there. This basically also meets the letter of the law, because in a sense what you have is the inner section of two driveways with one entrance point. But we still have two driveways. So our driveway does not violate the two lots per driveway rule. TRUSTEE BREDEMEYER: Does the entrance share with Barhoff? MR. KIMACK: The entrance is shared with Campbell. And Barhoff has his own. TRUSTEE BREDEMEYER: Okay, it's still separate. Because Barhoff doesn't show on the drawing. Now, I need clarification, because I'm confused. I thought that the drawing you gave us of the conceptual rendition of what your discussion with Jamie was, was going to eliminate the drywells, and it doesn't. MR. KIMACK: No, and I was very cautious about this and I talked to Jamie about this. I'm going to go to the Trustees. What can I say, without putting words in your mouth, because I don't want to do that. Nor would I. And he said you can tell them we worked out the conceptual aspect of this. We also had a discussion about whether or not the intrusion of saltwater, if the water overtopped this six -and -a -half foot level and got into there, whether it was going to be even more egregious than what had originally occurred in natural conditions, and it was my opinion -- and I will not say what Jamie's opinion was, it won't make that much of a difference. TRUSTEE BREDEMEYER: Sorry, I didn't understand. Is it your opinion or Jamie's or both? MR. KIMACK: Mine was going into that with Jamie, but it was Jamie's opinion whether or not the drywells are there or not, but they have to be under the storm water management plan, that if there was an overtopping of that 6.5 level and by the Dam Pond and some water got there, it would also have to be overtopping of the road. TRUSTEE BREDEMEYER: So what you are telling me, the offhand discussion we had last night to move the road further to the north would result in drywells that would be closer to their water well, if it were to be overtopped, and there is no question overtopping will happen in this location, those of us have been through Irene, Sandy, multiple Nor'easters, I can't even count on two hands the number of times as a firefighter I have been landlocked or couldn't get home to Orient because of sea conditions there. It's just a fact of life. MR. KIMACK: Whatever overtopping has occurred in the past, whatever brackish water there may be on that lower side there Board of Trustees 41 January 21, 2015 has already occurred and already in place, will not be added to with the putting of the drywells in there. Now, putting the road on the elevated level will not stop all of the overtopping, but it should basically keep a large portion of the normal amount of runoff coming against there going to the north side of that and even closer to his well. TRUSTEE BREDEMEYER: So periodic storms -- MR. KIMACK: Right. We are not dealing with the 1% storms. Perhaps what we might be dealing with is a good number that raise it a couple of feet. This will keep that in there. That's why Jamie, we basically picked that six-foot elevation line. And that six-foot elevation line if you look coming back pretty much ties in with the high point coming back to the existing driveway. TRUSTEE BREDEMEYER: Do you have any additional information to add to the materials you have submitted? We are still in the process of reviewing them. Do you have anything additional that has come about since then to add to the information? MR. KIMACK: From the road point of view, no. I mean, the main concern obviously was the intrusion of the drywells being a, the vehicle by which additional saltwater might be added over and above what would be naturally occurring. TRUSTEE BREDEMEYER: Have you had an opportunity maybe to or maybe are waiting to communicate with Campbell concerning Jamie's conceptual design to see the thoughts of the Campbell family with respect to the security of their water supply? MR. KIMACK: On that particular one, Mr. Campbell had actually met with Jamie prior to my meeting. He went in on his own. I did find that out when I went in to talk with Jamie. I was not a participant in that one, but I think probably Jamie -- TRUSTEE BREDEMEYER: I could check with Jamie to have him articulate those discussions. MR. KIMACK: I'm more comfortable with that because I'm not here to speak on behalf or indicate -- TRUSTEE BREDEMEYER: I didn't know which -- I think at this point we are still looking at this and we need to provide and get our own verification on some of the discussion and dialogue and also get a better understanding of where we are finding ourselves as a Board with respect to a very difficult application for us. MR. KIMACK: I know. I can say with some level of clarity that Jamie did indicate that this particular approach with the elevated road, he felt, would diminish greatly the amount of overflowing that might result in any additional waters getting in there. But we, and also if you think about it, by doing it that way and by tipping the road the way we tip the road, and by curbing it on the other side, we are collecting all the fresh water from the road that is in there, and any salt water coming in over there will be blocked from coming across there. TRUSTEE SANDERS: This may have already been asked. Why do you want your own private road versus the one that is already being utilized? MR. KIMACK: Primarily because the Planning rules indicate you Board of Trustees 42 January 21, 2015 cannot have, number one, when this was done in 1980, that piece of property is the private road going in for that. It was going to be four lots. Now it's two. And Planning Commission rules and regulations are by definition you can't have more than two lots on a private driveway. Which I submitted that to you the last meeting. TRUSTEE BREDEMEYER: We have that in the file. TRUSTEE SANDERS: Can that be mitigated by a variance? MR. KIMACK: It's not our land, basically. All we do, this is the access in, basically. TRUSTEE SANDERS: Do you have a right-of-way? MR. KIMACK: No, it's our land, it's our property. TRUSTEE SANDERS: The road that is currently being used, not the one you are proposing. MR. KIMACK: The one currently used is not our property. TRUSTEE KING: Wouldn't it have been better if we addressed this situation before you started doing all that construction and using this old road all the time for trucks and everything? It doesn't make sense to me. MR. KIMACK: Basically, when it was laid out, En -Consultants laid the wetlands line out. TRUSTEE KING: It's a huge amount of traffic going in and out of these properties, over these two properties, over somebody else's property. . MR. KIMACK: And that has been going on for a long time. TRUSTEE KING: Why hasn't anybody complained? MR. KIMACK: There is no easement nor right-of-way to it. Going forward. And from a legal point of view, that guy can come in and stop us at any time. From a legal point of view. Has he done it, no. Can we find him, no. Do we know where he is, no. TRUSTEE BREDEMEYER: With an extension of that thought, if you don't mind me asking, is there any information at all on Barhoff? In other words is there anything as far as local lore knowledge, like had he been there summers, anything that you can speak of, even a bit offhand? I know we are getting far afield. We have your affidavit. MR. JANNUZZI: Yes. David Jannuzzi, for the applicant. I don't want to malign him but there was, he's involved in a very high-profile case of grand indictment about copyright infringement for his company. He was a purveyor of Russian movie titles and -- TRUSTEE BREDEMEYER: Maybe I shouldn't have asked. I was concerned whether there was a possibility of a history of him coming out summers. MR. JANNUZZI: We never seen him involved with the property for some time. He has not contacted -- the address we used is the mailing address that the tax send their bills to. That's all we have been able to. And no other contact, unfortunately. TRUSTEE BREDEMEYER: Thank you. Does the Board have any additional questions? I'm not sure we will be able to -- MR. KIMACK: Mr. Chairman, we would respectively request that we have duly answered your three major concerns giving you the Board of Trustees 43 January 21, 2015 information. I know that you still have some deliberations on the road going in, but we would respectively request a reconsideration of the bifurcation so that we could, because the environmental aspects of the road are not for the rest of the project. So that's why we ask for the separation of the two. TRUSTEE BREDEMEYER: My understanding is you are asking us to consider the bifurcation and you have the understanding that we have to review the documents further. They came out a little late under our guidelines and wetland ordinance and we'll likely be communicating obviously with Jamie Richter and the Campbell's, or through Jamie Richter to the Campbell's, and reviewing this of our own accord. TRUSTEE DOMINO: Two quick questions. It shows on the plans received January 20th, 2015, a right-of-way approximately 1.1 acres off the Main Road. I was wondering if you could clarify what that is. MR. KIMACK: What that is, that's the lower section of the right-of-way that Treasure Island Cove had. That particular right-of-way ran all the way up the existing road and then connected into the Treasure Island Cove property about halfway up between what was then the separation between-- they had one time, Mike, four lots on that property. And it came in and kind of cut across that. We did away with all that, basically, except we preserved that 1.1 acres in order to make the connection with the -- we had that right to make a connection from our property, from the Treasure Island Cove property, to the right-of-way that we had. Which was the lower section of the road. That's the 1.1 acres. TRUSTEE SANDERS: Don't laugh at me, but I have a question. MR. KIMACK: I never laugh. I laugh at myself a lot, but. TRUSTEE SANDERS: From an engineer's perspective, what about a Bridge? TRUSTEE BERGEN: Elevated roadway. It's an option. MR. KIMACK: I have to laugh. TRUSTEE SANDERS: You said you wouldn't laugh. MR. KIMACK: I'm laughing because this was something kicked around internally. So I'm not laughing at you guys at all. The bridge going, you mean from that right across? TRUSTEE SANDERS: Whatever land would be touched by, whatever wetland would be touched, would be a bridge overtopping them. MR. KIMACK: It would be about 320 feet, approximately. That's the distance from the existing driveway until we got past the Baccharus on the western side that made the turn up through there. It would be roughly elevated the same way. Um, I don't know, Jim, could we use six-inch or eight -inch piles? I had to throw that in for you. Look, it's not beyond the realm. They had already thought about that, in essence. But, it would, I guess it would be pretty much like a flow-through situation, in a sense, in many respects, because it would be a galvanized type of webbing basically on a 12 -foot wide thing with protection on both sides, maybe even a little wider because if you elevate it there you Board of Trustees 44 January 21, 2015 don't want anybody to fall off. TRUSTEE SANDERS: You'd probably make it into Architectural Digest MR. KIMACK: Right. Maybe make it 15 feet. Because you have to be able to get a fire truck up there. Because it has to carry the weight of a fire truck. Charlie, I'm not quite sure what the cost would be from a point of view of carrying a 20 or 30 ton fire truck up there. It's not -- you are right on point because they thought about this, basically, but I'm not quite sure what the cost of that structure may be. In essence, it's easy. Now, you have to do it with the right reinforced concrete piers and stuff like that. But I would imagine that a bridge would probably be in the range of a quarter million dollars. TRUSTEE BERGEN: It's an option to think about. TRUSTEE DOMINO: One quick question, the test hole, soil analysis done here, can you show me approximately where it is on this? MR. KIMACK: The test hole was done at the 20 -foot line. I went down 17 feet, which put the bottom at three feet, basically. The test hole was up here over here, I think. No, sorry the test hole is over here on this property here. It was dry at that particular point. We are required also, one reason for having raised it up is that Jamie, his code requires it be two feet underneath the drywell, to groundwater. By raising it up an extra couple of feet we have that extra, because they are two -foot drywells. TRUSTEE SANDERS: I guess when I look at this project I see right now on the table, I see two avenues of the approach. One, the bridge, which is a lot of money. And the other one is finding somehow to get in contact with that other homeowner and getting permission to utilize it to have a right-of-way through that existing road you are utilizing now. That's what I see currently. MR. KIMACK: You are absolutely right. And we agree with you on that. We'll have a road into the property, it will be either the existing roadway in, either with cooperation with yourself on something like that, and a raised level or the bridge type of approach and elevated situation. Or for some miracle with Barhoff there will be a driveway in. But that consideration and that discussion doesn't impact us at least asking to be able to move forward with the rest of the project. TRUSTEE SANDERS: I was going to say cut that down in half and move forward with the rest. MR. KIMACK: There will be a resolution to that. There is two or three options on the table right now. Two of which are within the existing property they have, the other was with Barhoff. And Dave is right, I mean the guy, he may be in prison. We have no clue. TRUSTEE BREDEMEYER: I'm just thinking we probably, as a Board, need to go over these materials and handle this in worksession, unless you have something real pertinent. TRUSTEE SANDERS: I was saying if you cut that out of the Board of Trustees 45 January 21, 2015 application, would anyone have an issue with moving forward? TRUSTEE BERGEN: Yes. TRUSTEE BREDEMEYER: I think we are probably not wanting to do that at this point. We have to review all the documents and check with Jamie. MR. KIMACK: Can I get some direction from the Board? TRUSTEE BREDEMEYER: We can't give you direction because we are still at the point of reviewing your documents and what you have submitted. And we have on the record your request to consider the bifurcation. I don't believe we have a problem with that at all. We'll go and review these materials and it will come in the course of our monthly work sessions now as we get the monthly information in. MR. KIMACK: We can -- talking with Jamie will be a critical aspect here in terms of how he looks at the engineering aspects of the raised road. I hesitate to spend much time coming up with a price and concept on the bridge until we have at least looked at that aspect and either modified it or rejected it out of hand, whatever you want to do. But I can tell you from my experience, and I just, as an example, somebody asked me to design a tertiary plan and they asked how much, and I said it was going to be $4.7 million and it came out to $4.9 million. So I know my numbers. I have done this kind of work before. It's expensive. I'm not sure the applicant would want to absorb that particular number, but then again, it's an option, and I'll take it back to them. But I don't want that to diminish from the fact that we submitted the raised elevated road. TRUSTEE BREDEMEYER: My understanding is we have an application certain, a request to continue to review a bifurcation. The Board will look at that and then will be in a position to make a determination based on the facts. And that if in the intervening time something else comes your way or you have additional thoughts, it would be up to you to request it. If the Board felt very strongly about some other avenue which has only been thrown out here as a possible of possibles, I'm sure we would be communicating that with you, maybe at the earliest possible time -- MR. KIMACK: Obviously, you have to become comfortable with the fact that when and if, when you hopefully vote for the bifurcation and you have in fact looked at it and digested the information and recognize that these are the remaining options, none of which will impose any reason for not doing the bifurcation and moving forward with that as a separate issue. And you obviously have not reached that point yet. And I just want to make sure we have given you enough information at the present time for that consideration to occur. So, because, we addressed what we felt was your, the issues you raised the last time TRUSTEE BREDEMEYER: Okay, thank you. Is there anyone else that wishes to add any comment? (No response). Board of Trustees 46 January 21, 2015 That being said, I'll make a motion to table this matter and reconsider the request to bifurcate at the next formal worksession at Downs Farms with additional information garnered from the application itself and talking to Jamie and possibly the Campbell's. TRUSTEE KING: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). Motion to adjourn. TRUSTEE SANDERS: Second. TRUSTEE BREDEMEYER: All in favor? (ALL AYES). Respectfully submitted by, John M. Bredemeyer III, President Board of Trustees