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Call to Order: Chair Joan Stephan called the meeting to order at 7pm. Regular Meeting: Roll Call: Present: Joan Stephan, Nick Muller, Mark Walker, Michelle Cassidy, Jim Van Hoven, Absent: Harold MacDougal, Don Hollingsworth Acceptance of the Minutes: A motion was made by Nick Muller and seconded by Jim Van Hoven to accept the August 16, 2007 minutes as amended. The motion carried unanimously. Report of Zoning Officer: Jim Van Hoven read the report in David Lansing’s absence. See attached report. Mr. Van Hoven noted that Mr. Lansing attended the Monday, Essex Planning Board pre-meeting to discuss upcoming projects. Chairman’s Report: Chair Joan Stephan discussed the need to organize the EPB files and asked members of the Essex Planning Board to volunteer to help with the reorganization Jim Van Hoven offered his help when it is needed. Old Business: Craig and Teddi Jones Special Use Permit/ Mobile Vending Food Unit: The applicants are applying for a Special Use Permit to operate a mobile hot dog cart in Essex on the Lake Champlain Transportation Dock. The applicant was not in attendance at the meeting. Rich and Sarah Wight Site Plan Review: The Applicant proposes a site plan review in order to build a new work-shed located on 1877 Lake Shore Road in the Town of Essex, involving Tax Map parcel 49.11-1-51.000. In order for the applicants to site the shed where they wanted it they combined two adjacent pieces of property so that there would be no issues with the setback requirements rather than move the shed back the required 20’. In the previous Board meeting, Harold MacDougal mentioned that he thought the deed was incorrect. Mr. MacDougal commented that the deed should join the 2 parcels/properties into 1 parcel. As it stands now the new deed has two parcels, which can then be sold separately – once again creating a problem with the setback requirements. Chair Joan Stephan told the Wights that as the current deed is stated, the parcels are still 2 parcels. The Board fears that the property can be easily subdivided in the future with this deed. The Board recommended that a statement be added to the bottom of the current deed with a stipulation stating that the owners of these parcels cannot subdivide. Mr. Muller would like a sentence added to the deed stating that it “cannot be divided”. A motion was made by Nick Muller and seconded by Jim Van Hoven to issue a permit to the Wights contingent on the condition that the deed is amended via the sentence the Board has recommended. The motion carried unanimously. Eddy Foundation: The Eddy Foundation came to the Planning Board in 2005 to subdivide property on Walker Road. At that time the permit was approved pending receipt in a timely fashion of the final subdivision map and the recorded deed with specific wording. The subdivision map was recently given to the Planning Board, but as so much time has passed the Board asked the Eddy Foundation representatives to come to a Board meeting and explain their subdivision plan. Lauren Murphy was in attendance on behalf of the Eddy Foundation. Ms. Murphy explained to the Board that they wanted to subdivide their property in order to sell 34.17 acres to an adjoining landowner, Jesse Owens. Lauren informed the Board that they will sell the land to Mr. Owens without building rights and that they currently have an APA permit for the subdivision of the property. Mr. Muller asked if the Eddy Foundation had already sold the property to Mr. Owens and Ms. Murphy said that they were waiting for the Board’s approval. Mr. Muller said that the Board would be violating the Board’s rules if they did not ask the Eddy Foundation to renew their proposal and go back through proper procedural process. Ms. Murphy protested that since the Eddy Foundation came before the Planning Board in 2005, before the new Zoning Laws, they should be in the clear. Ms. Cassidy questioned why it had taken the Foundation two years to follow through on this process. Ms. Stephan would like the new deed for this property to state “no building rights” as this is what was presented in the application, and the Board requires that they receive a copy of the APA permit. A motion was made by Nick Muller and seconded by Jim Van Hoven to approve and reinstate the original permit set forth in 2005 because the contingencies have been met two years later. The motion carried unanimously. A motion was made by Jim Van Hoven and seconded by Mark Walker to approve this new permit contingent upon the requested changes to the deed. The motion carried unanimously. New Business: Michael and Cynthia Pratt, Alvin and Linda Hyde Boundary/Lot Line Adjustment: Cynthia Pratt was present. The applicant is applying for a Boundary/ Lot Line Adjustment involving Tax Map parcels #48.3-1-19.200, 48.3-1-27.100 and 48.3-2-6.200, consisting of 10± acres of land, 50± feet of which they would like to give to Mr. Hyde so his trailer is on his own property and meets setbacks. A motion was made by Nick Muller and seconded by Jim Van Hoven that the application be deemed complete. The motion carried unanimously. A motion was made by Nick Muller and seconded by Jim Van Hoven to waive a public hearing. The motion carried unanimously. A motion was made by Nick Muller and seconded by Mark Walker to draft a permit with the contingency that the Board receives the recorded deed when the transaction is complete. The motion carried – 4 votes for, 1 opposed. Kathleen Ginn and Patricia Tivnan Site Plan Review: OTHER Public Comments: Lauren Murphy says that ECHO will make a notebook of their Blue Forms for the Board to have as a reference. Adjournment: Hearing no further comments, the meeting was adjourned at 8:42 p.m.
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