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HomeMy WebLinkAboutZBA-06/09/1995 SPECAPPEALS BOARD MEMBERS Gerard P. Goehringer, Chairman Serge Doyen, Jr. James Dinizio, Jr. Robert A. Villa Lydia A. Tortora BOARD OF APPEALS TOWN OF SOUTHOLD Southold Town Hall 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (516) 765-1823 Telephone (516) 765-1809 MINUTES SPECIAL MEETING FRIDAY, JUNE 9, 1995 3:00 p.m. Special Meeting - Call to Order was made by Chairman Goehringer. A Special Meeting of the Southold Town Board of Appeals was held on FRIDAY, JUNE 9, 1995 commencing at 3:00 p.m. at the Southold Town Hall, 53095 Main Road, Southold, New York 11971. Gerard P. Goehringer, Chairman Robert A. Villa, Member Lydia A. Tortora, Member Absent was: Serge J. Doyen, Member (as agreed, due to length and expense of travel from Fishers Island) James Dinizio, Jr., Member was present earlier and agreed to adoption of the Resolution B (Agenda Item 2) to change meeting and public hearing from 6/29 to 6/28. Board Secretary Linda Kowaiski was also absent as approved by Chairman-Department Head. The Waiver of Notice was signed by all Board Members. A (Agenda Item 1.) - UPDATE REQUESTED FROM PB: On motion by Chairman Goehringer, seconded by Member Villa, it was RESOLVED, to direct the Chairman to send correspondence to the Southold Town Planning Board requesting their confirmation of the status of Lot 16.8 at Paradise Point, which appears to have been created during about 1985, and whether or not this lot is shown on the Planning Board map(s), or other Planning Board action under the subdivision regulations and the previous reviews of the Planning Page 2 - June 9, 19~ Special Meeting Southold Town Board of Appeals Board pertaining to lots in this area. Vote of the Board: Ayes: All. (Members Dinizio and Doyen were absent. ) B (Agenda Item 2): RESOLUTION Re: June 29th Special Meeting and Public Hearing in the Matter of LKC Corp. (Ocean City). On motion by Member Tortora, seconded by Member Vilia, it was RESOLVED, to AMEND the date of the Special Meeting and public hearing originally set for Thursday, June 29, 1995 TO a modified date of Wednesday, June 28, 1995 (due to lack of availability of Meeting Hall), which public hearing is known as LKC Corp. (a]k/a Ocean City), commencing at 7:15 p.m. at the Southold Town Hall. Vote of the Board: Ayes: Messrs. Villa, Tortora and Goehringer. (Members Dinizio concurred shortly before and Member Doyen of Fishers Island was absent due to the distance and approx. three days' advance notice required to attend.) This resolution was duly adopted. On motion by Chairman Geehringer, seconded by Member Wortora, it was RESOLVED, to direct the Chairman to send a letter to the Southold Town Police Department requesting attendance by Officer Tirelli and Officer Grathwohi at the public hearing to be held on June 28, 1995 in the Matter of LKC Corp. for the purpose of receiving testimony relative to police reports and incidents in and around the vicinity of LKC Corp. Vote of the Board: Ayes: Tortora, Villa and Goehringer. This resolution was duly adopted. C. RESOLUTION (Agenda Item 3.) On motion by Chairman Goehringer, seconded by Member Tortora, it was RESOLVED, to AUTHORIZE advertisement of new applications filed in complete form and accepted by Chairman and Beard Seerotary on or before June 19, 1995 for public hearings to be held Wednesday, July 12, 1995 commencing at 7:30 p.m. Work Session eommencing at 7:15 p.m. for informal reviews. Page 3 - June 9, 19o5 Special Meeting Southold Town Beard of Appeals Vote of the Board: Ayes: Tortora, Villa and Goehringer. reoslution was duly adopted. (Members Dinizio and Doyen were absent. ) This D. (Agenda Item 4). It was noted that copies of the Minutes of the following Meetings were distributed to Beard Members this past week and filed this date with the Town Clerk: April 26, 1995 Special Meeting May 3, 1995 Regular Meeting May 15, 1995 Special Meeting There being no other agenda items for business properly coming before the Beard at this time, the ChAirman declared the meeting adjourned. Respectfully submitted, I;inda Kowalski, Secretary 6/12/95 ~ Southol~ Town Beard of Appeals IE.CLIVED AND FILED BY ~ ' ~ '~ D TOVTi~ CLF~RK DATE~-/3 es HOUR To~n oi Town Clerk.