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HomeMy WebLinkAboutLP-12/13/2016 LAND PRESERVATION COMMITTEE MEETING Minutes & Discussion Notes from Meeting held Tuesday, December 13, 2016 at 7:00 p.m. Town Hall Annex Executive Board Room Members Present: Sam McCullough, Vice Chairman Will Lee Anne Murray Doris McGreevy Lillian Ball Eric Keil Members Absent: John Sepenoski, Chairman Also present: Melissa Spiro, Land Preservation Coordinator Melanie Doroski, Land Preservation Secretary Bob Ghosio, Town Board Liaison Holly Sanford, PLT Project Manager Eugene Krupski, Landowner (7:30 p.m. appointment) Maryanne Krupski, Landowner (7:30 p.m. appointment) Commencement:  The meeting began 7:12 p.m. with six LPC members present. Committee Minutes and Adoption:  Acceptance of LPC meeting minutes from October 25, 2016 MOTION made by Sam McCullough, seconded by Anne Murray, to adopt the 10/25/2016 LPC meeting minutes. Motion carried: 5/0/1 (LPC member Eric Keil abstained as he was not present for the 10/25/2016 LPC meeting)  Acceptance of LPC meeting minutes from November 22, 2016 MOTION made by Eric Keil, seconded by Sam McCullough, to adopt the 11/22/2016 LPC meeting minutes. Motion carried: 4/0/2 (LPC members Lillian Ball and Will Lee abstained as they were not present for the 11/22/2016 LPC meeting) General Land Preservation Items:  2017 LPC MEETING DATES 2017 LPC meeting schedule distributed. Land Preservation Applications and Inquiries:  SCTM #1000-108.-2-7.1 (STEELE) Review request to revise excluded area \[executive session\] EXECUTIVE SESSION. The LPC members entered into Land Preservation Coordinator Melissa Spiro presented landowner’s request to revise proposed excluded area to include barn. END OF EXECUTIVE SESSION LPC directed Land Preservation Coordinator Melissa Spiro to contact landowner, David Steele, to advise him that revision to proposed excluded area will not impact the pending purchase offer. LPC asked Melissa to discuss the code minimum bulk schedule with landowner in regard to the amount of uses retained for his proposed design, and changes to number of uses and appraised valuation if excluded area is increased further.  SCTM #1000-107.-10-9 (MILL LANE ONE, LLC) Request from landowner to revise a condition of the offer \[executive session\] Eugene & Maryanne Krupski (7:30 p.m. appointment) met with LPC members to set forth their reasons to request a revision to a condition regarding the excluded area included in LPC’s 7/14/2016 purchase of development rights offer. LPC explained their reason for the condition. EXECUTIVE SESSION. The LPC members re-entered into LPC discussed landowners’ request for revision to a condition regarding the excluded area. END OF EXECUTIVE SESSION MOTION made by Eric Keil, seconded by Anne Murray, to direct Land Preservation Coordinator Melissa Spiro to inform landowner, Mill Creek One, LLC, that LPC offer outlined in July 14, 2016 offer letter remains the same. LPC willing to grant discussed revision request; however, in granting landowner’s request, the offered price per acre for the purchase of development rights would be reduced since this is a change to the appraised valuation. Motion carried: 6/0  SCTM #1000-107.-10-9 (MILL LANE ONE, LLC) Purchase offer extension request MOTION made by Sam McCullough, seconded by Eric Keil, to grant an extension until January 31, 2017 to allow time for landowner to respond to a purchase offer extended to Mill Lane One, LLC as outlined in the July 14, 2016 LPC offer letter. Motion carried: 6/0 Applications & Inquiries for Uses or Structures on Preserved Property None Stewardship and Management: None Next Regular Meeting:  The next regular meeting intended to be held on Tuesday, January 10, 2017 will be re-scheduled due to no voter quorum available for this date. LPC members will be notified as to rescheduled date. Adjournment:  The meeting ended at 8:19 p.m. with six LPC members in attendance. MOTION made by Eric Keil, seconded by Lillian Ball, to adjourn the meeting. Motion carried: 6/0 Respectfully submitted by Melanie Doroski, Land Preservation Secretary