November 13, 2007

Chairman, Donald Lamay, called the Special Meeting to order at 6:33 PM at the Yates Town Hall, 8 South Main Street, Lyndonville, NY 14098.

Those Present: Donald Lamay, Planning Board Chairman

Ed Urbanik, Planning Board Member

Gary Daum, Planning Board Member

Richard Kurz, Planning Board Member

John Belson, Town Board Member

Janice Korff, Deputy Clerk

Those Excused: Jeanne Whipple, Planning Board Member

Those Absent: Roger Harrison, Alternate Planning Board Member

MINUTES:

Don opened the meeting with review of the meeting minutes from October 4, 2007.

RESOLUTION NO: 19-11/07

RESOLUTION TO ACCEPT THE MEETING MINUTES FROM OCTOBER 4, 2007 AS PRESENTED TO EACH BOARD MEMBER,

RESOLVED, to accept the meeting minutes from October 4, 2007 as presented to each board member.

Vote: 4 Ayes (Daum, Lamay, Urbanik, Kurz), 0 Nays, 2 Absent (Whipple, Harrison)

Next, Don reviewed testimony from the public hearing held on November 1, 2007 for Timothy & Diane Zaborowski for a Special Use Permit Application # 02-07 to operate an Archery/Gift Shop at their residence.

RESOLUTION NO: 20-11/07

RESOLUTION TO ISSUE SPECIAL USE PERMIT FOR A HOME BUSINESS A, ARCHERY & GIFT SHOP, FOR TIMOTHY & DIANE ZABOROWSKI, 12400 LAKESHORE ROAD, LYNDONVILLE, NY 14098 WITH THE FOLLOWING CONDITIONS:

A. MUST COMPLY WITH ALL ATTACHED ZONING REGULATIONS AS OUTLINED UNDER SECTION 740 - HOME BUSINESS A AND SECTION 600 - SIGNS.

RESOLVED, to issue a Special Use Permit for a Home Business A, Archery & Gift Shop, for Timothy & Diane Zaborowski, 12400 Lake Shore Road, Lyndonville, NY 14098 with the following conditions:

A. Must comply with all attached zoning regulations as outlined under Section 740, Home Business A and Section 600 – Signs.

Offered: Ed Urbanik

Seconded: Gary Daum

Vote: 4 Ayes (Daum, Lamay, Kurz, Urbanik), 0 Nays, 2 Absent (Whipple, Harrison)

Next, members reviewed 2 special use permit applications from Barbara & Mitchell Wright and Gary Bayne. Both applications are for dog kennels.

Don reviewed the minutes from the meeting and discussed the changes in the zoning. The Wright’s residence was in the Rural Residential area but the zoning was changed to Agriculture/Residential and dog kennels are permitted in Agriculture/Residential zones.

RESOLUTION NO: 21-11/07

RESOLUTION TO ACCEPT SPECIAL USE PERMIT APPLICATION # 03-07, FOR A DOG KENNEL, AS SUBMITTED BY BARBARA & MITCHELL WRIGHT, 1162 N. LYNDONVILLE ROAD, LYNDONVILLE NY 14098 AND SCHEDULE A PUBLIC HEARING DECEMBER 6, 2007 AT 7:30PM.

Resolved, to accept Special Use Permit Application #03-07, for a dog kennel, as submitted by Barbara & Mitchell Wright, 1162 N. Lyndonville Road, Lyndonville NY 14098 and schedule a public hearing on December 6, 2007 at 7:30pm.

Offered: Ed Urbanik

Seconded: Rick Kurz

Vote: 4 Ayes (Daum, Lamay, Kurz, Urbanik), 0 Nays, 2 Absent (Whipple, Harrison)

RESOLUTION NO: 22-11/07

RESOLUTION TO ACCEPT SPECIAL USE PERMIT APPLICATION # 04-07, FOR A DOG KENNEL, AS SUBMITTED BY GARY BAYNE, 1597 MURDOCK ROAD, LYNDONVILLE NY 14098 AND SCHEDULE A PUBLIC HEARING DECEMBER 6, 2007 AT 7:30PM.

Resolved, to accept Special Use Permit Application #04-07, for a Dog Kennel, as submitted by Gary Bayne, 1597 Murdock Road, Lyndonville NY 14098 and schedule a public hearing on December 6, 2007 at 7:30pm.

Offered: Ed Urbanik

Seconded: Rick Kurz

Vote: 4 Ayes (Daum, Lamay, Kurz, Urbanik), 0 Nays, 2 Absent (Whipple, Harrison)

Gary reviewed questions that the County Planning Board may have for the dog kennel and parking at the Wright’s property.

Don reminded members that the next meeting would be December 6, 2007, along with 2 public hearings. Members may have updates on wind energy from John Belson.

As there was no further business to discuss, the meeting was closed at 6:51pm.

Prepared by:

Janice M. Korff