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HomeMy WebLinkAbout2022-06-07 PB Minutes FinalPage 1 of 3 TOWN OF CORTLANDVILLE PLANNING BOARD Minutes of Regular Meeting via Zoom - Tuesday, 7 June 2022 – 6:30 PM Office: 3577 Terrace Road – Cortland, NY 13045 Board Members (*absent) Others Present Christopher Newell, Chairman Bruce Weber, P/Z Officer (Host) Nicholas Renzi Joan E. Fitch, Board Secretary Laird Updyke John DelVecchio, Town Attorney Nasrin Parvizi Ann Hotchkin Applicants & Public Present Ken Ray & Rod Ives for Ray Energy Corp., Applicant; Rebecca Minas from Barton & Loguidice. REGULAR M EETING The Regular Meeting of the Town of Cortlandville Planning Board was called to order at 6:30 p.m. by Chairman Chris Newell. APPROVAL OF MINUTES – 26 APRIL 2022 A motion was made by Member Nick Renzi to approve this Board’s Minutes of 26 April 2022, as submitted. The motion was seconded by Member Laird Updyke, with the vote recorded as follows: Ayes: Chairman Newell Nays: None Member Renzi Member Parvizi Member Updyke Member Hotchkin Motion carried. This becomes Action #25 of 2022. OLD BUSINESS Ray Energy Corp., Applicant/River Run Properties, LLC, Reputed Owner – 3893 US Route 11 – TM #87.00-04-10.000 – Conditional Permit & Aquifer Protection District Special Permit – Propane Terminal Chairman Newell asked Town Attorney John DelVecchio with the retaining of an engineering firm to assist with the SEQRA process, having contacted two firms, Clough Harbour and Barton & Loguidice. Attorney DelVecchio reported that Clough Harbour was unable to make the time constraints. Rebecca Minas of Barton & Loguidice talked about cost configurations, their staff, etc. Retaining Barton & Loguidice was discussed, and Ken Ray of Ray Energy agreed that they were a very fair and reputable firm and they would like to proceed. After a short discussion, a motion was made by Member Updyke that Barton & Loguidice be assigned to assist the Town Planning Board with the SEQRA process for the proposed project, with their proposal to be approved at the next Town Board meeting. The motion was seconded by Member Renzi, with the vote recorded as follows: Ayes: Chairman Newell Nays: None Member Renzi Member Parvizi Member Updyke Member Hotchkin Motion carried. This becomes Action #26-1 of 2022. (T) Cortlandville Planning Board Regular Meeting Minutes 7 June 2022 Page 2 of 3 Ms. Minas stated that her firm could get started right away as 28 June is the next scheduled meeting of this Board. She would forward her firm’s rates tomorrow. Procedures were discussed between Ms. Minas and the Town Attorney. At the end of this discussion, it was concluded by the participants present that the previous motion should be revised. Therefore, a revised motion was made by Member Updyke that the Town Planning Board agrees to hire Barton & Loguidice to assist with the SEQRA process with the understanding that the Town Planning Board gives the Town Attorney authorization to review a forthcoming proposal from Barton & Loguidice and then communicate those terms with the applicant and, if the applicant is satisfied, authorize the Town Attorney to facilitate the execution of an escrow agreement between the Town and the applicant. The revised motion was seconded by Member Renzi, with the vote recorded as follows: Ayes: Chairman Newell Nays: None Member Renzi Member Parvizi Member Updyke Member Hotchkin Motion carried. This becomes Action #26-2 of 2022. Notification of involved agencies was discussed with Ms. Minas. Member Renzi asked if other Board members were of the opinion that Barton & Loguidice should become involved with Site Plan Review Chairman Newell commented that he did not recall needing help with the Site Plan Review. OTHER DISCUSSION • Sidewalk Maps – Member Ann Hotchkin explained what has been going on with grant writing, which she reported was not as fruitful as she thought it would be. Thoma, she stated, “was still in the game.” Member Hotchkin stated she would contact them. Member Nasrin Parvizi thanked Member Hotchkin for her follow-up with this matter. • Planning/Zoning Officer Bruce Weber reported that he had received an email regarding Renaissance covenants. EXECUTIVE SESSION At 6:56 p.m., a motion was made by Member Hotchkin to enter into Executive Session to discuss current and/or potential litigation. The motion was seconded by Member Parvizi, with all Board members present voting in favor. At 7:29 p.m., a motion was made by Chairman Newell to come out of Executive Session during which there were no actions taken. The motion was seconded by Member Hotchkin, with all Board members present voting in favor. (T) Cortlandville Planning Board Regular Meeting Minutes 7 June 2022 Page 3 of 3 ADJOURNMENT At 7:35 p.m., a motion to adjourn the meeting was made by Chairman Newell, seconded by Member Updyke, with all members present voting in the affirmative. Joan E. Fitch, Board Secretary Draft e-mailed to Town Clerk & AR, AA, JD, PB Members, TJ, BW, KM & DC on 6/28/22. Approved 6/28/22.