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Planning Board Minutes 04/07/2010
Wellfleet Planning Board
Minutes of Meeting and Wednesday, April 7, 2010
        Senior Center Long Pond Room, 7:00 p.m.
        
Present: Barbara E. Gray, Chair; Griswold Draz, Olga Kahn, Gerald Parent, Alfred Pickard, Janet Reinhart; Rex Peterson, Assistant Town Administrator/Planner
Regrets: Ronald Harper

Chair Barbara Gray called the meeting to order at 7:00 p.m.

Pickard disclosed that Mr. Wolfson is one of his clients.
ANR #10-02 - Wolfson, 130 Lt. Island Rd.
Chester Lay of Slade Associates was present to explain the ANR request for 130 Lieutenant Island Rd. Some of the property is already under a conservation restriction.  
Reinhart moved to endorse the plan as an ANR.  Draz seconded, and the motion carried 6-0.

Pickard disclosed that Henry Cortes is one of his clients.
Covenant Release for Goss Lane
Planning Board had previously signed for the release of a lot on Goss Lane. Parent indicated there were a number of minor corrections that were needed before final release of the covenant and suggested a partial release at this time.  Mr. Lay said he could come back again with the items corrected in order to get a final release.   Mr. Lay asked for a continuance to another meeting.  

Minutes
Draz moved to approve the amended minutes of February 3, 2010.  Grey seconded, and the motion carried 6-0.

Parent moved to approve the amended minutes of March 3, 2010.  Draz seconded, and the motion carried 5-0.

Pickard said he made motions that had not been recorded for the March 17, 2010 meeting.  Rex Peterson said he will work with Janet Reinhart on the minutes of that meeting.  

Recommendation for Warrant Article 29, Disposal of Town-Owned Lots
The Board discussed selling the Town-owned lots by auction or sealed bid. Parent asked why the lots in the Old Wharf area were not joined as one.  The Board discussed the ownership of the beach area in front of the property.  The Board would like to know the minimum starting bid for the lots.  
Pickard moved to request the minimums on the lots before making a recommendation.  Reinhart seconded.  The motion carried 6-0.  

Parent considered the value of the other lot on Pleasant Point.  Reinhart asked about contacting the Selectmen about the values of all three lots.  

Old Business
Draz asked about sending some of the draft material for Special Permit zoning bylaws to Kopelman & Paige for legal opinion well in advance of Special Town Meeting.  

Parent moved that the Planning Board, in accordance to the Charter, send a letter to the Selectmen that Ronald Harper had missed four meetings along with a request to reappoint Harper because of his valuable input to the Board.  Pickard seconded.  The motion carried 4-1-1.

Other Business
Co-Chair of the Water Commissioners Emily Beebe came forward to present the Road Acceptance Article which had been referred to the Planning Board before it is presented at the April 15 public hearing.  Beebe said the roads will be maintained as they are if they are accepted.  The Town will install 8-inch water mains and restore Gristmill Way, Goldenrod Lane, Mayflower Drive and Chris Drive to their original condition.  All the other mains have been installed on public roads.  Fire hydrants will be installed along the route.  Planning Board discussed: the extent of the roads involved; the language of the acceptance of the road layout; ownership of the roads; consistency for future expansion; alternate route ideas; use of the State Highway; and the extent of the master plan for the water system.

Draz moved that Planning Board’s report to the Selectmen recommend that serious consideration be given to possible alternative route of running the road west out Old Hay Rd. across Rte, 6, to Old Truro Rd., back to Route. 6, into Money Hill Lane to Briar Lane rather than the Mayflower- Chris Drive loop. Additional information is required.   Gray seconded.  This would in part correct the existing, inadequate 4 inch water main.   The motion to send the report carried 6-0.  

Adjournment
Reinhart moved to adjourn. Draz seconded, and the motion carried 6-0.
The meeting was adjourned at 9:20 p.m.

____________________________    ____________________________
Mary Rogers, Committee Secretary        Barbara E. Gray, Chair  

                                                ________________________ Date

Planning Board approved these minutes at the meeting held 4/21/10.