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HomeMy WebLinkAboutZBA-09/20/2012 Special BOARD MEMBERS �F SOU Southold Town Hall ? Leslie Kanes Weisman,Chairperson rife 53095 Main Road•P.O.Box 1179 � Southold,NY 11971-0959 James Dinizio,Jr. ,� Office Location: Gerard P.Goehringer = Town Annex/First Floor,Capital One Bank George Horning • �OQ 54375 Main Road(at Youngs Avenue) Ken Schneider �lij'COU Southold,NY 11971 http://southoldtown.northfork.net ZONING BOARD OF APPEALS RE I ED TOWN OF SOUTHOLD Tel.(631)765-1809•Fax(631)765-9064 OCT 9 2W MINUTES SO h01d Town 1 SPECIAL MEETING THURSDAY SEPTEMBER 20, 2012 A Special Meeting of the SOUTHOLD TOWN ZONING BOARD OF APPEALS was held at the Southold Town Hall Annex, Capitol One Bank Building, First Floor Conference Room, 54375 Main Road at Youngs Avenue, Southold on Thursday September 20, 2012 commencing at 5:00 P.M. Present were: Gerard P. Goehringer,Acting Chairperson/Member James Dinizio, Member George Horning, Member, via video conferencing Jennifer Andaloro,Assistant Town Attorney (left at 5:21 PM) Vicki Toth, Zoning Board Assistant Absent was: Leslie Kanes Weisman, Chairperson/Member Ken Schneider, Member Call to Order at 5:07 P.M. by Acting Chairperson Gerard P. Goehringer. The Board proceeded with the Agenda as follows: 5:07 P.M. Motion was offered by Acting Chairperson Goehringer, seconded by Member Dinizio to enter into Executive Session for the purpose of Attorney/Client advice and litigation: Vote of the Board: Ayes: All. Absent was Chairperson Weisman and Member Schneider. This Resolution was duly adopted (3-0). 5:21 P.M. Motion was offered by Acting Chairperson.Goehringer, seconded by Member Dinizio to exit Executive Session and reconvene the meeting. Vote of the Board: Ayes: All.Absent was Chairperson Weisman and Member Schneider. This Resolution was duly adopted(3-0). 5:21 P.M. Assistant Town Attorney Andaloro left. STATE ENVIRONMENTAL QUALITY REVIEWS: Page 2—Minutes Special Meeting held September 20, 2012 Southold Town Zoning Board of Appeals A. New Applications: reviews (pending). DELIBERATIONS/POSSIBLE DECISIONS/RESOLUTIONS: The Board continued with agenda items, and commenced deliberations on the following applications. The original determinations of each of the following applications as decided are filed with the Southold Town Clerk: APPROVED AS APPLIED: GLORIA R. GESLAK#6592 DAVID P. SCHULTZ#6588 CONDITIONAL APPROVAL: CONSTANCE ZAHRA#6586 VINCENT and EILEEN FLAHERTY#6583 MARGARET M. GANNON#6587 MILL CREEK PARTNERS, LLC.#6589 RESOLUTIONS/UPDATED REVIEWS/OTHER: A. RESOLUTION ADOPTED: Motion offered by Acting Chairperson Goehringer, seconded by Member Horning, to set the next Regular Meeting with Public Hearings to be held October 4, 2012 at 9:00 AM. Vote of the Board: Ayes: All. Absent was Chairperson Weisman and Member Schneider. This Resolution was duly adopted (3-0). B. RESOLUTION ADOPTED: Motion offered by Acting Chairperson Goehringer, seconded by Member Dinizio, to approve minutes from Regular Meeting held September 6, 2012. Vote of the Board: Ayes: All. Absent was Chairperson Weisman and Member Schneider. This Resolution was duly adopted (3-0). WORK SESSION A. Requests from Board Members for future agenda items. 71C ZC �C There being no other business properly coming before the Board at this time, Acting Chairperson Goehringer declared the meeting adjourned. The meeting was adjourned at 5:38 P.M. \Respectfully submi ed, Vicki Toth /D/T /2012 1 Page 3—Minutes r Special Meeting held September 20, 2012 Southold Town Zoning Board of Appeals Inclu ed b Reference: File ZBA Decisions (6) Leslie Kanes Weisman, ChairpersorVe' / 012 Approved for Filing Resolution Adopted