HomeMy WebLinkAbout2025-02-04 PB Final Minutes Planning Board
Zoom Hybrid Meeting
Meeting Minutes —
February 4, 2025
Approved: February 18, 2025
Board Members Present: Chair Karl Klankowski, Vice Chair Linda Liddle,Jeff McDonald, Mo Klein, Bart
Gragg
Quorum Present
Applicants Present: Kyle Koskinen, Katrina Madeiros
Applicants Present on Zoom: Daniel Smith
Town Staff Present: Niels Tygesen, Mollie Duell
Members of the Public Present: Matt Bergen
Members of the Public Present on Zoom: Simon Bernnard
Proceedings
Chair Karl Klankowski called the meeting to order at 7:00 PM at Town Hall.
Approval of Agenda
Motion: Klein motioned to approve the agenda; Liddle seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, aye.
Motion Carried.
Approval of Past Minutes
Motion: Klein motioned to approve the January 21 meeting minutes as written; McDonald seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, aye.
Motion Carried.
Privilege of the Floor
No members of the public addressed the Board pertaining to items not on the agenda.
Motion: Klein motioned to close privilege of the floor; McDonald seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, aye.
Motion Carried.
Old Business Items
MNSUB2412-01: Koskinen 2 Lot Land Division,Sketch Plat Review
4248 Waterburg Rd, Parcel Number 23.-3-11.22
The applicant and property owner, Roger Koskinen, applied for a minor subdivision for the subject site
to subdivide the existing 37.9 acre lot into two lots, Parcel A approximately 6.29 acres and Parcel B
approximately 31.64 acres.The A/R zone requires a minimum lot area of 2 acres, 200 feet of lot depth,
and 400 feet of lot width at the front lot line per the Code of the Town of Ulysses (CTU) 212-29.
No comments were received from the public.
Motion: Klein motioned to close the public hearing; Gragg seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, aye.
Motion Carried.
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Motion: Klein motioned to approve Planning Board Resolution 2025-002: Resolution of SEAR
Determination for the Koskinen 2 Lot Land Division Located at 4248 Waterburg Road,Town of Ulysses,
Tax Parcel 23.-3-11.22; Gragg seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, abstain.
Motion Carried.
Motion: Liddle motioned to approve Planning Board Resolution 2025-003: A Resolution of Final
Subdivision Approval of the Koskinen 2 Lot Land Division Located at 4248 Waterburg Road,Town of
Ulysses,Tax Parcel 23.-3-11.22; Klein seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, abstain.
Motion Carried.
MNSUB2412-02:Smith 2 Lot Land Division,Sketch Plat Review
3182 Waterburg Rd, Parcel Number 36.-2-9.2
The applicant and property owner, Daniel Smith, applied for a minor subdivision for the subject site to
subdivide the existing 117.77 acre lot into two lots, Parcel A approximately 11.57 acres and Parcel B
approximately 106.2 acres.The A/R zone requires a minimum lot area of 2 acres, 200 feet of lot depth,
and 400 feet of lot width at the front lot line per the Code of the Town of Ulysses (CTU) 212-29.
Chair Klankowski noted a new map showing frontage measurements was provided.
No comments were received from the public.
Motion: Klein motioned to close the public hearing; Liddle seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, aye.
Motion Carried.
Motion: Klein motioned to approve Planning Board Resolution 2025-004: Resolution of SEQR
Determination for the Smith 2 Lot Land Division Located at 3182 Waterburg Road,Town of Ulysses,Tax
Parcel 36.-2-9.2; Gragg seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, abstain.
Motion Carried.
Motion: Klein motioned to approve Planning Board Resolution 2025-005: A Resolution of Final
Subdivision Approval of the Smith 2 Lot Land Division Located at 3182 Waterburg Road,Town of Ulysses,
Tax Parcel 36.-2-9.2; Liddle seconded.
Vote: Chair Klankowski, aye; Liddle, aye; Klein, aye; McDonald, aye; Gragg, abstain.
Motion Carried.
New Business Items
2025 Board Member Training
The Board discussed the Town and New York State training requirements. Each year, Planning Board
members are obligated to comply with both the State's and Town's training requirements. Per the
Consolidated Laws of New York Chapter 62.16.271.7-a,four hours of training designed to enable
members to more effectively carry out their duties must be completed, any additional training may be
carried over to succeeding years. Per the Code of the Town of Ulysses Chapter 212-17.E and Town Board
Resolution 2025-31, members must comply with State law noted above and must complete annual
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training in sexual harassment prevention, Civil Rights Title VI, and ethics, provided by the Town.
Board and Staff Member Reports
Tygesen noted a new tram project would be discussed at the next meeting on February 18. Construction
of the new facility at CARS is in progress and footers are in.
Motion: Klein motioned to adjourn; Gragg seconded.
Vote: Chair Klankowski, aye; Liddle, aye, aye; McDonald, aye; Klein, aye; Gragg, aye.
Motion Carried.
ADJOURNED 7:33 PM
Mollie Duell
Planning Board Secretary
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