Richard Williams, Chairman of the Town of Peru Planning Board, called the meeting of Wednesday,

June 13th, 2012at 7:00pm to order.

PLEDGE OF ALLEGIANCE.

ROLL CALL:

RICHARD WILLIAMS, CHAIR: PRESENT

BENJAMIN WRIGHT, VICE CHAIR: PRESENT

ADELE DOUGLAS : PRESENT

JOHN KANOZA: PRESENT

MARK LUKENS :PRESENT

MARK ROBINSON : PRESENT

KARA MCBRAYER: EXCUSED

ATTY. THOMAS MURNANE : PRESENT (arrived @ 7:40pm)

CEO: FRANK SLYCORD : PRESENT

APPROVAL of April & May 2012 Minutes.

MOTION: Mr. Williams made a motion to table the April Minutes due to attendance. Second by Mrs. Douglas.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Robinson ~ yes,Mr.Williams ~ yes. MOTION CARRIED.

MOTION: Mr. Lukens made a motion to approve the May Minutes. Second by Mr. Wright.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes, Mr. Williams ~ yes. MOTION CARRIED.

PUBLIC HEARING:

1. SITE PLAN REVIEW: DAVID HUSBAND

Recreation Facility ~ State Route 9

Mr. Husband was present. Mr. Robinson was assigned this application and explained the project. It was noted that this property is being leased by Mr. Husband and this is a seasonal project. This property is located in the APA and needed their approval. It was noted CCPB deemed this a local issue. It was acknowledged this project falls under the Special Permitted Use in the RL-1 zone and was granted approval from the ZBA on May 16th, 2012. It was also noted a SEQR was done at that meeting. Mr. Husband answered a few general questions pertaining to parking but given the seasonal nature of the project and the restrictions by the APA it was established this project simply will not conform to the normal Site Plan Review checklist and based on that fact the board was satisfied everything was covered.

MOTION: Mr. Lukens made a motion toapprove. Second by Mr. Kanoza.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes. MOTION CARRIED.

PLANNING BOARD MEETING

WEDNESDAY, JUNE 13TH, 2012

2. SUBDIVISION & SEQR: ROBERT BRUNELL

Minor 4 Lot Subdivision ~ Eccles Rd.

Mr. Brunell was present as well as Mr. Lashway the project surveyor. Mrs. McBrayer was assigned this application and due to an excused absence Mr. Williams explained the project. It was noted Lot #1 and Lot#3 of the survey map are being sold. Lot #2 is a 20’ x 289’ strip of land to be merged with Parcel #268.-1-6.22 which abuts this property and is owned by Steven Lafave. Lot #4 represents the remaining lands to be retained by Mr. Brunell.

It was acknowledged a SEQR was required.

MOTION: Mr. Lukensmoved to declare this an unlisted action and name the Town of Peru Planning Board as lead agency. Second by Mr. Kanoza.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes. MOTION CARRIED.

Mr. Williams went over the SEQR; the Planning Board concurred there are no negative impacts.

MOTION: Mr. Lukens moved to declare this a negative declaration. Second by Mr. Kanoza.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes. MOTION CARRIED.

MOTION:Mr. Lukens made a motion to approve this application as submitted. Second Mr. Kanoza.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes. MOTION CARRIED.

3. MERGE: MAGNOLIA PROPERTY

2 Lot Merge ~ Davey Dr.

Mr. Turner was present along with Mr. Lashway project surveyor. Mrs. Douglas was assigned this application. It was noted a future proposed project for this site was heard by the CCPB at their June 6th, 2012 meeting. Although they disapproved the Area/Use Variance aspect of the project as well as not supporting the merging of these lots it was established it is ultimately the Town of Peru Planning Board’s decision on whether to approve the merge or not. There were some concerns about merging this very unusual shaped parcel #280.1-30.6 (3,499 sq. ft.) with parcel #280.-1-30.5 (21,900 sq. ft.) simply to meet area requirements for a future project. But after much discussion, given the fact that the application before them is simply to merge these two parcels which do abut one another as well as being on the same deed, it was determined it should be the property owners right to merge them.

MOTION: Mr. Kanoza made a motion toapprove the merge with the conditions suggested by the CCPB which conclude the 27.42’ x 260’ sliver of land should have no developable rights, which would include no signs being permitted. Second by Mr. Robinson.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes.MOTION CARRIED.

4. SUBDIVISION/MERGE

& SEQR: DALE REID

Minor 2 Lot Subdivision & Merge ~ Military Turnpike

Mr. Reid, Mr. Remillard, and Mr. Petrashune the project surveyor were present. Mr. Wright was assigned this application. This application deals with the subdividing the back 6.74 acres from parcel #257.-1-19.1 and merging it with parcel #257.-1-20.1, which will ultimately be sold to Remillard Farms for agricultural purposes.

It was acknowledged a SEQR was required.

PLANNING BOARD MEETING

WEDNESDAY, JUNE 13TH, 2012

MOTION: Mr. Lukensmoved to declare this an unlisted action and name the Town of Peru Planning Board as lead agency. Second by Mr. Williams.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes. MOTION CARRIED.

Mr. Murnane went over the SEQR; the Planning Board concurred there are no negative impacts.

MOTION:Mr. Kanoza moved to declare this a negative declaration. Second by Mr. Wright.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes.MOTION CARRIED.

MOTION: Mr. Wright made a motion to approve the application. Second by Mr. Kanoza.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes. MOTION CARRIED.

5. SUBDIVISION: DALE REID

Minor3 Lot Subdivision ~ Military Turnpike

Mr. Reid, Mr. Remillard, and Mr. Petrashune the project surveyor were present. Mr. Wright was assigned this application as well. Mr. Petrashune referenced the survey map as he explained this application deals with subdividing (parcel #257.-1-20.1) 65.13 acres; 37.7 acres on the east side & 27.43 acres on the west side of Military Turnpike to be sold to Remillard Farms for agricultural purposes. Mr. Reid is retaining approximately 5 acres on the east side and 6.6 acres on the west side of Military Turnpike as indicated on the survey map. It was acknowledged, given this property is located in RL-1 zone a minimum of 150’ road frontage is required and because Mr. Reid is only conveying 50’ of road frontage on both sides of Military Turnpike to Remillard Farms, Mr. Reid needed to apply for an Area Variance which is set on the June 20th, 2012 ZBA Agenda.

MOTION: Mr. Kanoza made a motion to approve this application contingent upon the approval of the ZBA. Second by Mr. Lukens.

ROLL CALL: Mr. Wright ~ yes, Mrs. Douglas ~ yes, Mr. Kanoza ~ yes, Mr. Lukens ~ yes, Mr. Robinson ~ yes,

Mr. Williams ~ yes. MOTION CARRIED.

ANY FURTHER BUSINESS:

None.

CEO REPORT:

Mr. Slycord referenced the Building Monthly Report and stated the Codes Office is very busy. He also noted there have been a lot of clean-up projects being taken care of.

ADJOURNMENT:

Mr. Lukens moved for adjournment @8:15p.m.

Second by Mr. Williams.

All somoved.

Minutes Approved: 9/12/12

Date filed with Town Clerk: 9/13/12

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