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HomeMy WebLinkAbout5.23.2011 Planning Board MinutesMeeting #21 Planning Board May 23, 2011 Page 1 Village of Cayuga Heights Planning Board Meeting #21 Monday, May 23, 2011 Marcham Hall – 7:00pm Minutes Present: Chair M. Harms, H. Richardson, G. Gillespie, and S. Cunningham Others: VCH Deputy Clerk A. Korbel, Village Superintendent B. Cross, Attorney K. Gutenberger, and Trustee B. Szekely Guests: J. Sokoloff and G. Frantz Item 1 – Meeting called to order Called to order by Chair M. Harms at 7:05 pm. Item 2 – Add Alternate as voting member Attorney K. Gutenberger informed the board that the Chair may appoint an alternate without a board vote. Chair M. Harms appointed S. Cunningham as an alternate member and authorized him to vote during the meeting. Item 3- Review and approval of April Minutes Motion: G. Gillespie Second: S. Cunningham RESOLUTION No. 67 APPROVING MINUTES OF April 25, 2011 RESOLVE, that the written, reviewed and revised minutes of April 25, 2011 meeting are hereby approved subject to a spelling correction on pg. 5. Aye votes – All in favor Opposed- None Item 4- Public Comment No members of the public wished to comment. Item5- Pleasant Grove Subdivision- SEQR determination Meeting #21 Planning Board May 23, 2011 Page 2 S. Cunningham recused himself from participating in the discussion as a member of the Planning Board and chose to sit as a member of the audience. S. Cunningham participated in discussion as a member of the public and President of the Pleasant Grove Homeowner’s Association. The board reviewed the SEQR Short Environmental Assessment Form. Part 1 had been completed by J. Sokoloff. The board received a copy of Type 1 Actions regarding impact assessments for Part 2 of the Assessment Form, (See Appendix A). Part 2 was reviewed and completed by the board under the advisement of Attorney K. Gutenberger, (See Appendix B). Superintendent B. Cross will submit a 239 Review to the County. Motion: G. Gillespie Second: H. Richardson RESOLUTION No. 68 TO ADOPT THE PART 2 IMPACT ASSESMENT OF THE SEQR SHORT ENVIRONMENTAL ASSESSMENT FORM AND APPROVE THE SEQR DETERMINATION. RESOLVE, that the Part 2 Impact Assessment of the SEQR Short Environmental Assessment Form is hereby adopted and a SEQR determination that the project will not have an adverse environmental impact is approved. Aye votes – All in favor Opposed- None Abstained- S. Cunningham Motion: Chair M. Harms Second: G. Gillespie RESOLUTION No. 69 TO SET A PUBLIC HEARING. RESOLVE, that A Public Hearing is scheduled for the June 27th Planning Board Meeting at 7Pm regarding the Pleasant Grove Subdivision. Attorney K. Gutenberger informed the board of alternate SEQR processes which may prove to be more efficient. Item 6- Comprehensive Plan The board continued discussions from the May 20th Special Planning Board Meeting regarding the Comprehensive Plan’s goals, objectives, and recommendations. The board also discussed Meeting #21 Planning Board May 23, 2011 Page 3 with Trustee B. Szekely meeting with members of the Board of Trustees to discuss the Comprehensive Plan. Item 10- Adjourn Motion: Chair M. Harms Second: S. Cunningham RESOLUTION No. 70 ADJOURN MEETING RESOLVE, that this meeting was adjourned at 10:11 PM. Aye votes – All in favor Opposed- None