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HomeMy WebLinkAboutZBA-06/09/1988 Southo!d Town Board of Appeals MAIN ROAO STATE ROAD 25 SOUTHOI_C), L.I., N.Y. 119'71 T~LEPHONE (5'16) 765-1809 APPEALS BOARD MEMBERS GERARD P. GOEHRINGER, CHAIRMAN CHARLES GRIGONI$, JR. SERGE DOYEN, JR. M I N U T E S JOSEPH H. $AWICKI REGULAR MEETING THURSDAY, JUNE 9, 1988 A Regular Meeting was held by the Southold Town Board of Appeals on THURSDAY, JUNE 9, 1988 commencing at 7:30 o'clock p.m. at the Southold Town Hall, Main Road, Southold, New York. Present were: Gerard P. Goehringer, Chairman; Member Robert J. Douglass; Member Charles Grigonis, Jr.; Member Serge J. Doyen, and Member Joseph H. Sawicki. Also present was Victor Lessard for the Building Department, and. ZBA Secretary Linda.Kowalski. The Chairman opened the meeting at 7:30 p.m. and proceeded with the public hearings, in the following order: 7:40 p.m. Appl. No. 3725 - ROBERT & SIDNEY OLMSTED. (See transcript of hearing prepared under separate cover for verbatim statements, which is attached for future reference.) The hearing was held, and decision reserved until a later date. There was no public opposition. Mr. Olmsted appeared in behalf of the application. 7:45 p.m. Appl. No. 3728 ANTHONY & JOAN STURCKEN. The public hearing was held and decision reserved until later. (See transcript of hearing prepared under separate cover and attached for future reference.) Anthony Sturcken appeared in behalf of his application. 8:00 p.m. Appl. No. 3724 - DR. AND MRS. JOHN WHITTIER. The hearing was held, and decision reserved until a later date. Elizabeth Thompson, R.A. appeared with the applicant. .(See transcript of hearing prepared under separate cover and attached for future reference.) Southold Town Board of Appeals -2- June 9, 1988 Regular Meeting INFORMAL DISCUSSION: Appl. No. 3732. Application pending for the Winery of ROBERT E. BIDWELL, S/s C.R. 48, Cutchogue. This matter was held for a public hearing on June 2, 1988. The Board briefly discussed the particulars of the buildings as exist, and the N.Y.S. Construction Code requirements. Copies of the building department permit files indicate that no building inspection was made for the construction as exists. Mr. Lessard indicated that an agricultural building is not subject to the regulations of the N.Y.S. Construction Code as would a winery building be subjected. Mr. Lessard assured the Board that he would make all necessary inspections for the buildings as a "winery" if proper permits were received, even if the requirements are mor6 strict, and that he would not have difficulty inspecting the inside walls. Mr. Lessard also indicated that no inspections are necessary in his opinion for any agricultural or farm buildings, even though Certificates of Occupancy are issued for same. (The Board decided to hold deliberations and decision over till the next meeting.) The Chairman asked Mr. Lessard to check along Bridge Lane in Cutchogue as to possible violations. INFORMAL DISCUSSION: Wineries and agricultural buildings. The Board continued discussions on agricultural buildings and conversions into winery and Mr. Lessard was asked to refer the applicants to the appropriate departments if the plans called for a winery, rather than issuing permits for an agricultural building under the same plans. Mr. Lessard agreed to do so in the future. ! Southold Town Board of Appeals -3- June 9, 1988 Regular Meeting ACTION OF THE BOARD OF APPEALS Appeal No. 3718 DELIBERATIONS/DECISION: PATRICIA STEGNER by Rudolph H. Esq. (and J. Kevin McLaughlin, Esq. of Counsel). Bruer, At a Meeting of the Zoning Board of Appeals held on June 9, 1988, the above appeal was considered, and the Action indicated below was taken on your Request for a Variance to the Zoning Ordinance, Article XI, Section 100-119.2B: Upon application for PATRICIA STEGNER to locate new dwelling with an insufficient setback from existing bulkhead. Location of Property: 470 Private Road #12 (off the South Side of Main Bayview Road), Southold, NY; County Tax Map Parcel No. 1000-78-6-5 and 10.2 (now 10.3). WHEREAS, a public hearing was held and concluded on June 1988 in the Matter of the Application for PATRICIA STEGNER under Appeal No. 3727; and WHEREAS, at said hearing all those who desired to be heard were heard and their testimony recorded; and WHEREAS, the Board has carefully considered all testimony and documentation submitted concerning this application; and WHEREAS, the Board Members have personally viewed and are familiar with the premises in question, its present zoning, and the surrounding areas; and WHEREAS, the Board made the following findings of fact: (CONTINUED ON NEXT PAGE) Southold Town Board of Appeals -4- June 9, 1988 Regular Meeting (Appl. No. 3718 STEGNER decision, continued:) 1. The premises in question is located along a private right-of-way extending off the south side of Main Bayview Road, Southold and more particularly identified on the Suffolk County Tax Maps as District 1000, Section 78, Block 6, Lot 10.3. 2. The subject premises is also known as Lot No. 1 on the Set-Off Division Map dated January 22, 1988, prepared by Roderick VanTuyl, P.C. and recently approved by the Town Planning Board. 3. The premises in question is improved by an existing small accessory tool shed building located in the immediate northerly yard area situated approximately five feet from the northerly property line, 15 feet north of the proposed dwelling location, and approximately 13 feet from the bulkhead, at its closest points. 4. By this application, appellant requests a Variance from the Provisions of Article XI, Section 100-119.2B to locate a principal building for single-family dwelling use 30 feet from the outer edge of bulkhead and more particularly depicted on the sketched map prepared 4-26-88 by George H. Fisher, Draftsman. 5. Article XI, Section 100-119.2B of the Zoning Code requires all buildings and structures located on lots adjacent to tidal water bodies other than the Long Island Sound to be set back not less than seventy-five (75) feet from the ordinary high- water mark of such tidal water body, or not less than seventy-five (75) feet from the landward edge of the tidal wetland, whichever is the greater distance. 6. For the record it is noted that the subject premises was the subject of a prior appeal under File No. 3174 and conditional approval rendered March 17, 1984, concerning the lot and 280-a. 7. Southold Town Trustees approval for a waiver was issued May 25, 1988 with conditions. 8. It is the position of this Board that: (a) the relief requested in relation to the existing nonconforming setbacks in the immediate area is not substantial; (b) the project as alternatively granted is not out of character with the neighborhood since there are other properties with the same or similar setback; (c) the circumstances of the property are unique; (d) the variance requested is the minimal necessary; (e) the variance will not in turn be adverse to the safety, health, welfare, comfort, convenience, or order of the town; (f) there is no other method feasible for appellant to pursue other than a variance since the zoning setback restrictions as to frontyard and setback from existing bulkhead would render the parcel unbuildable; (g) in view of all the above factors, the interests of justice will be observed by the conditional grant of this variance, as noted below. Southold Town Board of Appeals-5- dune 9, 1988 Regular Meeting (Appl. No. 3718 - STEGNER, decision, continued): Accordingly, on motion by Mr. Douglass, seconded by Mr. Grigonis, it was RESOLVED, to GRkNT a Variance for the placement of proposed dwelling with an insufficient setback at 30 feet from the outer edge of existing bulkhead and placing accessory tool shed at the northerly yard area (as exists) in the Matter of Appeal No. 3718 in the Application of PATRICIA STEGNER, SUBJECT TO THE FOLLOWING CONDITIONS: 1. Compliance with the Floodplain Elevations requirements for the lowest floor at the minimum elevation, without utilities, pursuant to Chapter 46; 2. Location of paved right-of-way not to be extended to the west into this parcel's frontyard area (east o~ proposed house); 3. Setback from bulkhead be not closer than 35 feet; 4. No further principal building setback reductions in the rear (westerly) yard area or front (easterly) yard area. Vote of the Board: Ayes: Messrs. Goehringer, Grigonis, Doyen, Douglass and Sawicki. This resolution was duly adopted. Southold Town Board of Appeals -6- June 9, 1988 Regular Meeting ACTION OF THE BOARD OF APPEALS Appeal No. 3726 At a Meeting of the Zoning Board of Appeals held on June 9, 1988 the above appeal was considered, and the Action indicated below was taken on your Request for a Variance to the Zoning Ordinance, Article VI, Section 100-60C: Upon application of CLIFF & PHIL'S LOBSTER HOUSE for permission to erect off-premises-advertising sign for restaurant (previously Beachwood Cafe) {replacing previously existing off-premises advertising sign for premises identified as 1000-59-10-3). Location of new sign: South side of North Road or C.R. 48 at Peconic, NY; 1000-59-10-4. WHEREAS, a public hearing was held and concluded on June 2, 1988 in the Matter of the Application forCLIFF & PHIL'S LOBSTER HOUSE~and WHEREAS, at said hearing all those who desired to be heard were heard and their testimony recorded; and WHEREAS, the Board has carefully considered all testimony and documentation submitted concerning this application; and WHEREAS, the Board Members have personally viewed and are familiar with the premises in question, its present zoning, and the surrounding areas; and WHEREAS, the Board made the following findings of fact: ( CONTINUED ON NEXT PAGE) Southold Town Board of Appeals -7- June 9, 1988 Regular Meeting (Appl. No. 3726 - CLIFF & PHIL'S, decision, continued:) 1. The property in question is identified on the Suffolk County Tax Maps as District 1000, Section 59, Block 10, Lot 4, containing a total area of 0.3263 acres with 54.21 ft. frontage along the south side of County Road 48, Southold, near Peconic. The subject premises is located in the "B-Light Business" Zone District. 2. By this application appellant requests a Variance to the Zoning Ordinance, Article VI, Section 100-60C for approval of the location of an 4 ft. x 6 ft. ground sign to be located a minimum of ten feet from the north property line and 15 feet from the easterly property line as more particularly shown on sketched survey of Edward F. Koster, Owner. The sign is proposed to advertise "Cliff and Phil's Lobster House" which is located at the end of Kenny's Road, Southold. This sign will replace a previously-existing off-premises sign of "Beachwood Cafe" which was located a few feet away to the east upon premises identified on the Suffolk County Tax Maps as District 1000, Section 59, Block 10, Lot 3. 3. It is the position of this Board that: (a) the relief requested is not substantial; area; (b) the project is not out of character with the general (c) the circumstances of the property are unique; (d) the variance will not in turn be adverse to the safety, health, welfare, comfort, convenience, or order of the town; (e) there is no other method feasible for appellant to pursue other than a variance; (f) in view of all the above factors, the interests of justice will be observed by the grant of the variance. Accordingly, on motion by Messrs. Grigonis and Sawicki, seconded by Mr. Douglass, it was Southold Town Board of Appeals8- June 9, 1988 Regular Meeting (App1. No. 3726 - CLIFF & PHIL'S decision, continued:) RESOLVED, TO GRANT a Variance for the placement of an off-premises advertising sign for "Cliff and Phil's Lobster House" Restaurant as applied under Appl. No. 3726, SUBJECT TO THE FOLLOWING CONDITIONS: 1. Size of sign shall not exceed 4' by 6'; 2. Sign shall not be lighted; 3. No other off-premises-advertising signs shall be permitted for this premises; 4. The setbacks of the proposed sign be not less than 10 feet from the front property line and not less than 15 feet from the side property line; 5. This approval shall be subject to all other applicable rules and regulations for ground signs as listed under Section 100-60C{2} of the Zoning Code, and federal, state, county, and other laws; 6. Any change of the wording of this sign for any other business or other activity shall require re-application and re-consideration. Vote of the Board: Ayes: Messrs. Goehringer, Grigonis, Doyen, Douglass and Sawicki. This resolution was duly adopted. ACTION OF THE BOARD OF APPEALS Appeal No. 3721. At a Meeting of the Zoning Board of Appeals held on June 9, 1988 the above appeal was considered, and the Action indicated below was taken on your Request for Variance to the Zoning Ordinance, Article III, Section 100-32: Upon application of RUSSELL E. PLANITZER to locate pool, fence enclosure, pergola structure and part of garden structure, in the frontyard area. Location of Property: Private Road, Wilderness Point, Fishers Island, NY; 1000-12-2-6.5, 6.9 (prev. 6.6). WHEREAS, a public hearing was held on June 2, 1988, in the Matter of the Application of RUSSELL E. PLANITZER under Appeal No. 3721; and WHEREAS, at said hearing all those who desired to be heard were heard and their testimony recorded; and WHEREAS, the Board has carefully considered all testimony and documentation submitted concerning this application; and WHEREAS, the Board Members have personally viewed and are familiar with the premises in question, its present zoning, and the surrounding areas; and WHEREAS, the Board made the following findings of fact: (CONTINUED ON NEXT PAGE) Southold Town Board of Appeals-10-June 9, 1988 Regular Meeting (Appl. No. 3721 - PLANITZER decision, continued:) 1. The property in question is identified on the Suffolk County Tax Maps as District 1000, Section 12, Block 2, Lot 6.5, 6.9 (prev. 6.6), and contains a total area of 5.75 acres. 2. The subject premises is presently improved with a dwelling structure presently under construction pursuant to Building Permit #15495 issued November 15, 1986. 3. By this application, appellant proposes to locate the following accessory structures: (a) 29 ft. x 50 ft. inground pool; (b) 12 ft. x 51 ft. long pergola structure 10 ft. in height; (c) garden structure approximately 50 ft. square with 30" high wood fence on 18" stone retaining wall; (d) 48" high fence for pool enclosure and garden connections, all as more particularly shown on Site Plan revised May 12, 1988, prepared by Robert A.M. Stern Architects (L1). 4. The setbacks proposed between the closest accessory structure (48" high wood fence and pergola structure) and the southerly property line (near the right-of-way) is six feet. 5. Article III, Section 100-32 requires accessory buildings to be located in the rearyard area with a minimum of three feet from the side and rear let lines. 6. It is the consensus of the Board Members that most of the property appears to be frontyard area, technically, and freshwater wetlands do exist over a large portion of the yard. 7. It is the position of this Board that: (a) the relief requested is not unreasonable; (b) the project as proposed is not within the character of the general neighborhood; (c) the circumstances of the property are unique; (d) the variance, if granted as applied, will not in turn be adverse to the safety, health, welfare, comfort, convenience, or order of the town; (e) there is no other method feasible for appellant to pursue other than a variance; (f) in considering all the above factors, the Board finds it will be within the interests of justice to grant conditional approval, as further noted below. Southold Town Board of Appeals -11- June 9, 1988 Regular Meeting (Appl. No. 3721 - PLANITZER decision, continued:) Accordingly, on motion by Mr. Goehringer, seconded by Mr. Sawicki, it was RESOLVED, to GRANT a Variance from the Provisions of Article III, Section 100-32 of the Zoning Code for the placement of acces- sory structure(s) located as shown on plan revised May 12, 1988 and prepared by Robert A.M. Stern Architects, and SUBJECT TO THE FOLLOWING CONDITIONS: 1. Screening by evergreens or shrubbery shall be planted at a 6 ft. height and at a setback of five feet from the front property line for a minimum length of 190 feet along the front property line near the right-of-way (see sketch attached with subject 190 ft. length highlighted); {No fences as screening will be permitted to be substituted}; 2. No obstructions by screening or otherwise which cause disturbance into the right-of-way area. 3. No excavating or similar activities which will disturb land area between new construction and the bluff. Vote of the Board: Ayes: Messrs. Goehringer, Grigonis, Doyen, Douglass and Sawicki. This resolution was duly adopted. Southold Town Board of Appeals MAIN ROAD-STATE ROAD 25 SOUTHOLD, L.I., N.Y. 11~71 TELEPHONE (516, 765-1809 APPEALS BOARD MEMBERS GERARD P. GOEHRINGER.' CHAIRMAN CHARLES GRIGONIS, JR. SERGE DOYEN, JR. ROBERT J. DOUGLASS JOSEPH H, SAWiCKI ACTION OF THE BOARD OF APPEALS Appeal NO. 3731. TO: Richard F. Lark, Esq. as Attorney for NORTH FORK COUNTRY CLUB Main Road, Box 973 Cutchogue, NY 11935 At a Meeting of the Zoning Board of Appeals held on June 9, 1988, the above appeal.was considered, and the Action indicated below was taken on your Request for a Variance to the Zoning Ordinance, Article III, Section 100-32: Upon application for NORTH FORK COUNTRY CLUB for approval of the placement of an accessory gazebo structure in the front- yard area, premises known as 25650 Main Road, Cutchogue, NY; County Tax Map Parcel No. 1000-109-4-1,3,4,7. WHEREAS, a public hearing was held and concluded on June 2, 1988 in the Matter of the Application for NORTH FORK COUNTRY CLUB; and WHEREAS, at said hearing all those who desired to be heard were heard and their testimony recorded; and WHEREAS, the Board has carefully considered all testimony and documentation submitted concerning this application; and WHEREAS, the Board Members have personally viewed and are familiar with the premises in question, its present zoning, and the surrounding areas; and WHEREAS, the Board made the following findings of fact: ( CONTINUED ON NEXT PAGE) Page 2 - Appeal No. 3731 Matter of NORTH FORK COUNTRY CLUB Decision Rendered June 2, 1988 1. The property in question is identified on the Suffolk County Tax Maps as District 1000, Section 109~ Block 4, Lot 1, 3, 4, 7, consisting of a total acreage of approximately 34.5 acres, fronting along the east side of Moore's Lane (a/k/a Linden Avenue) approximately 695 feet along the northerly end., and fronting along the south side of the Main Road (State Route 25) 708+- feet. 2. By this application appellant requests a Variance to the Zoning Ordinance, Article III, Section 100-32 for approval of the location of an 8 ft. x 12 ft. accessory gazebo struc- ture immediately west of the existing tennis court (approximately six feet to the west), 64 feet south of"the property line along the Main Road, and approximately 200 feet east of the property line along the east side of Moore's Lane. The height of the gazebo structure is 11 feet. 3. It is the position of this Board that: (a) the relief requested is not substantial; (b) the project is not out of character with the general area since there are other preexisting accessory structure(s) located in the frontyard area and the subject building is Setback at a distance greater than that normally required for principal or other buildings in this zone district; (c) the circumstances of the property are unique; (d) the variance will not in turn be adverse to the safety, health, welfare, comfort, convenience, or order of the town; (e) there is no other method feasible for appellant to pursue other than a variance; (f) in view of all the above factors, the interests of justice will be observed by the grant of the variance. Page 3 Appeal No. 3731 Matter of NORTH FORK COUNTRY CLUB Decision Rendered June 2, 1988 Accordingly, on motion by Mr. Goehringer, seconded by Mr. Grigonis, it was RESOLVED, to GRANT a Variance from the Provisions of Article III, Section 100-32 as requested in the Matter of the Application of the NORTH FORK COUNTRY CLUB for the place- ment of an accessory gazebo structure in the frontyard area. Vote of the Board: Ayes: Messrs. Goehringer, Grigonis, Douglass, Doyen and Sawicki. This resolution was duly adopted. lk GER3~RD*P. GOEHRINGER, CHAIRMAN Southold Town Board of Appeals -12- June 9, 1988 Regular Meeting DELIBERATIONS/DECISION: Appl. No. 3723: Application of ANGELO SPETSIOTES for a Variance to the Zoning Ordinance, Article XI, Section 100-119.2B for permission to construct deck addition at rear of dwelling with an insufficient setback from existing bulkhead at Budd's Pond, 1045 Budd's Pond Road, Southold, NY; Willow Point Subdivision Lot #11; County Tax Map Parcel No. 1000-56-5-13.1 (or 13). The Board deliberated and took the following action: WHEREAS, a public hearing was held and concluded on June 2, 1988 in the Matter of the Application of ANGELO SPETSIOTES under Appeal No. 3732; and WHEREAS, at said hearing all those who desired to be heard were heard and their testimony recorded; and WHEREAS, the Board has carefully considered all testimony and documentation submitted concerning this application; and WHEREAS, the Board Members have personally viewed and are familiar with the premises in question, its present zoning, and the surrounding areas; and WHEREAS, the Board made the following findings of fact: 1. The premises in question is located at the end of a cul-de-sac at the most southerly end of Budd's Pond Road in the Hamlet of Southold, Town of Southold, and more particularly shown on the Suffolk County Tax Maps as District 1000, Section 56, Block 5, Lot 13.1 (or 13). 2. The subject premises contains a total area of approxi- mately 23,958 sq. ft. with a frontage of 101.37 feet along Budd's Pond Road and frontage of 273.62 feet along Budd's Pond Waterway. The premises is bulk~eaded along the waterfront approximately 175 feet in length and is improved with a single-family one-story frame dwelling (with attached garage) as more particularly shown on the sketched survey dated September 29, 1972, of Young and Young, Licensed Surveyors. 3. By this application, appellant requests a Variance from the Provisions of Article XI, Section 100-119.2(B) for approval of a 15 ft. x 18 ft. open deck (exclusive of step and stoop areas) which is setback approximately 32 feet from the rear property line (and approximate highwater line of the canal), although the Southold Town Board of Appeals -13- June 9, 1988 Regular Meeting (Appl. No. 3723 - SPETSIOTES decision, continued:) deck is in line with the rear of the existing dwelling structure. 4. Article XI, Section 100-119.2, Subsection B of the Zoning Code requires all buildings and structures located on lots adjacent to tidal water bodies other than the Long Island Sound to be set back not less than seventy-five (75) feet from the ordinary highwater mark of such tidal water body, or not less than seventy-five (75) feet from the landward edge of the tidal wetland, whichever is the greater distance. 5. It is noted that the deck in question will be a replacement of a previous structure in the same location Town Assessment Record). (see 6. No other appeals have been found of record concerning this property. 7. The premises is known and referred to as Lot #11 in the "Willow Point" Subdivision. 8. Southold Town Trustees approval for a waiver under the Wetland Order (Ch. 97) was issued on April 27, 1988 for the subject deck construction. 9. The Courts have held that the area setback variance must meet the "practical difficulties" standard, considering at least the following: (a) the relief requested is not substantial in relation to the requirements; (b) the project as proposed is not out of character with the neighborhood; (c) the circumstances of the property are unique and the circumstances are not personal in nature; (d) the variance will not in turn be adverse to the safety, health, comfort, convenience, or order of the town; (e) the variance requested shall be the minimal necessary; (f) there is no other method feasible for appellant to pursue other than a variance. 10. It is the opinion of this Board that: (a) the relief requested in relation to the existing nonconforming setback of the dwelling is not substantial; (b) the project as proposed is not out of character with the neighborhood since there are other properties with the same or similar setback; (c) the circumstances of the property are unique as to its nonconforming setback from the canal [as exists], nonconforming lot area, width and depth, and as to its shape Southold Town Board of Appeals -14- June 9, 1988 Regular Meeting and character; (d) the variance will not be adverse to the safety, health, welfare, comfort, convenience or order of the town; (e) there is no other method feasible for appellant to pursue other than a variance. Accordingly, on motion by Mr. Sawicki, seconded by Mr. Douglass, it was RESOLVED, to GRANT a Variance for the construction of a 15 ft. x 18 ft. open deck as applied in the Matter of the Applica- tion of ANGELO SPETSIOTES under Appl. No. 3732, SUBJECT TO THE FOLLOWING CONDITIONS: 1. That the deck remain open and unroofed (unenclosed); 2. That there be no overhead lighting that will be adverse to others in the area. Vote of the Board: Ayes: Messrs. Goehringer, Grigonis, Doyen, Douglass and Sawicki. This resolution was duly adopted. UPDATE: Appl. No. 3701 - CHARLES ZAHRA. The Board Members unanimously agreed to schedule this matter for a public hearing for the next hearings calendar, upon receiving confirmation by both the Town Attorney and the Attorney for the applicant before the advertising deadline. HEARINGS FOR JULY 14, 1988: On motion by Mr. Sawicki, seconded by Mr. Douglass, it was RESOLVED, to schedule the following matters for public hearings to be held on THURSDAY, JULY 14, 1988 commencing at 7:30 p.m. to be held at the Southold Town Hall, Main Road, Southold, New York: 7:30 p.m. Appl. NO. 3733 7:35 p.m. Appl. No. 3735 7:40 p.m. Appl. No. 3736 7:45 p.m. Appl. No. 3738 7:55 p.m. Appl. No. 3743 8:00 p.m. Appl. No. 3737 8:05 p.m. Appl. No. 3741 8:10 p.m. Appl. No. 3748 8:15 p.m. Appl. No. 3742 - ESME AND NICHOLAS LAGUDIS DINO AND LYNN ROSSINI JOHN R. SCHREYER GEORGE BORNSCHEIN - NORTH FORK GREEK COMMUNITY ASSOCIATION, INC. - JOHN AND JOAN POLYWODA DOUGLAS AND ELIZABETH WHELAN JAMES AND ELAINE KELEMBELIDIS - OLIVER CAMPBELL Southold Town Board of Appeals -15- June 9, 1988 Regular Meeting 8:25 p.m. Appl. No. 3745 - JOSEPH SPITALIERE/JOH~ CAMPBELL 8:35 p.m. Appl. No. 3749 - STERLING IDEA VENTURES Vote of the Board: Ayes: Messrs. Goehringer, Grigonis, Doyen, Douglass and Sawicki. This resolution was duly adopted. There being no other business properly coming before the Board at this time, the Chairman declared the meeting adjourned. Respectfully submitted, ~. ~ ~~ / ~Linda F. Kowalski / Ge'rard P. Goehr~ger, Ch~man