TOWN OF LEE PLANNING BOARD

MINUTES OF AUGUST 2, 2016

PRESENT:  Dennis Sexton – Chairman, James Jones – Deputy Chairman, Edward Davis, Brad Davis, Patrick Pomento, John McMahon, Amanda Grimm and Jessica Perry (Ad Hoc)

EXCUSED:

ABSENT:

PUBLIC HEARING:  Elizabeth Rapke seeks to subdivide 11.4 acres into 3 lots. Lot 1 just being the remainder parent lot containing 7.6 acres; Lot 2 is 1.8 acres to be sold and Lot 3 is 2.1 acres to be sold as a building lot at property located on Skinner Road, Town of Lee, designated as Tax Parcel 169.000-2-55.1.

No one was present for the public hearing.  James Jones made a motion to close the public hearing. The motion was seconded by Brad Davis and carried.

CALL TO ORDER:  The regular meeting was called to order at 7:30 pm.  The roll was called by Chairman Dennis Sexton and all members were present.  The minutes of July 5, 2016 were reviewed.  Ed Davis made a motion to approve the Minutes of July 5, 2016.  The motion was seconded by Brad Davis and carried.

OLD BUSINESS:  The application for subdivision of Elizabeth Rapke was again reviewed. Pat Pomento made a motion to approve the subdivision of Elizabeth Rapke as presented. The motion was seconded by John McMahon and carried.

NEW BUSINESS:  Fred Macchia was present for a discussion relating to Delta Lake Estates. The Board reviewed the survey maps provided by Mr. Macchia. Dennis Sexton stated that there were 3 parcels that were not combined onto a single deed as the original intent was which resulted in more lots than what was intended. That has been updated and they have been combined onto a single deed. Dennis Sexton also stated that he has not seen a copy of the deed, but that town Attorney David Rapke stated that he did see a copy of the deed and it appears to be in order. The other issue was with Lot 28R (which required a lot line extension so that there would be enough room to build a house). Dennis Sexton stated that he spoke with Tom Parker, the surveyor, who said that he just needed to survey the Tibbits properties that needed to be combined and Lot 28R. All others were previously done and approved by the Town with the changes over the years. This current map will become the tax map. The Board requested Judy Tallarino send the mylar and one copy to the County Department of Planning for their approval. It was also noted that there is a typo on the survey map relating to Lot 12 (two lots are marked as lot number 13).

Pat Pomento made a motion to approve the lot line extension of Lot 28R. The motion was seconded by Ed Davis and carried.

DISCUSSION: 

NEXT MEETING:  There being no further business to discuss, a motion was made by Brad Davis, seconded by Ed Davis and carried to adjourn the meeting at 8:03 PM. The next meeting of the Planning Board will be held on September 6, 2016.

                                                                                    Respectfully submitted,

                                                                                    Judy E. Tallarino

                                                                                    Secretary