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HomeMy WebLinkAboutTB-09/10/19918O SOUTHOLD TOWN BOARD SEPTEMBER 10, 1991 WORK SESSION Present: Supervisor Scott L. Harris, Justice Raymond W. Edwards, Councilman George L. Penny IV, Councilwoman Ruth D. Oliva, Councilwoman Ellen M. Latson, Councilman Thomas H. Wickham, Town Attorney Harvey A. Arnoff, Assistant Town Attorney Matthew G. Kiernan, Town Clerk Judith T. Terry. 9:45 a.m. For Discussion Items: (1) Request by Andrew Gallagher for a refund of $25.00 fee for landfill permit (see resolution no. 18). (2) Letter from W. H. Lieblein, Port of Egypt Marine, Inc., requesting-the Town to consider selling a triangular piece of property on the south side of Route 25, Southold. Following a search of the records it is apparent this property is now owned by the State of New York. Town Attorney will notify Mr. Lieblein of the findings. (3) Reappointment of members of the Tree Committee (see resolution no. 19). One member of the Committee declined reappointment, and there is currently one vacancy, therefore the board decided to advertise for applicants to fill the vacancy (see resolution no. 20). (4) Discussed receipt of final draft plans and specifications for repairs to the $outhold Scavenger Waste Treatment Plant as prepared by Cameron Engineering, P.C. A meeting will be scheduled with Cameron, Peconic Associates, and representatives of the Village of Greenport at the September 24th work session. (5) Extended to September 24th authorization to accept; without charge, brush, leaves, grees, and stumps from the destruction caused by Hurricane Bob (see resolution no. 21). (6) Appointment of Hilary Jersey as a part-time Clerk Typist in the Town Clerk's office to replace Jane Blados who transferred to the Building Department (see resolution no. 22). Appointment of Linell Gaipa as a part-time Clerk to work, on the Records Management Program for the Town Clerk's office (see resolution no. 23). 10:05 a.m. - Meeting with Charles Voorhis, Cramer, Voorhis & Associates, the Town's consultant with respect to the environmental process for two change of zone petitions Jem Commons and Southold Commons. Also in attendance was E.M. Kontokosta, owner of the parcels in question. Mr. -Voorhis agreed to prepare the comments needed for the preparation of the Final ElS by September 13th. 11:10 a.m. - Tony Conetta, Dvirka & Bartilucci, the Town's consultant for theSolid Waste Management Plan, met with 'the Board to discuss the plans for the transfer and recycling station at the Landfill. The next step is the final design of the building and DEC permit applications. EXECUTIVE SESSION 11:50 a.m. - On motion of Councilman Wickham, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session. Vote of the Board: Ayes: Supervisor Harris, Justice Edwards, Councilman Penny, Councilwoman Oliva, Councilwoman Latson, Councilman Wickham. Also present: Town Attorney Arnoff, Assistant Town Attorney Kiernan, Town Clerk Terry.. The Board met with Planning Board Chairman Bennett Orlowski, Jr., and members G. Ritchie Latham and Mark McDonald, to discuss the Master Plan litigation lawsuit. 12:55 p.m. - Justice Edwards discussed the need for a meeting to discuss the 1992 Budget preparation for the operation of the Fishers Island Garbage and Refuse District. A meeting will be scheduled with Supervisor Harris, Town Attorney Arnoffr Justice Edwardsf and members of the Garbage.and Refuse District. 1:00 p.m. - Recess for lunch. 2:00 p.m. - Audit of bills. EXECUTIVE SESSION 2:30 p.m. On motion of Councilwoman Oliva, seconded by Councilman Penny, it was Resolved that the Town Board enter into Executive Session. Vote of the Board: Ayes: Supervisor Harris, Justice Edwards, Councilman Penny, Councilwoman Oliva, Councilwoman Latson, Councilman Wickham. Also present: Town Attorney Arnoff, Assistant Town Attorney Kiernan, Town Clerk Terry.---The Board met with Frank Yakaboski, their attorney for . the Zahra lawsuit.---The Board also discussed personnel, the Landfill litigation, and contract negotiations. 3:45 p.m. For Discussion Items continued: (7) Letter from Southampton Town Supervisor Stavropoulos concerning the increases Suffolk County sales tax, and Justice Court mandated surcharges (see resolutions 25 & 26). (8) Transmittal from the Long Island Farm B'ureau, Inc. concerning "The Farmers' Bill of Rights" - to be referred to the Land Preservation Committee. (9) Proposed Local Law in Relation to Water-skiers in Hay Harbor, Fishers Island, presented by Assistant Town Attorney Kiernar~ on behalf of the Fishers Island Civic Association. They wish the 300 foot limit from the shore by skiers to be reduced to 50 feet. Before moving forward on this the Town Attorney will research the Navigation Law. (10) Letter from Affordable Housing Program Administrator McMahon asking the Town Board to reconsider the application of Chris and Lorraine Stavropoulis for an affordable housing unit at Cedarfields, Greenport. Mr. and Mrs. Stavropoulis will be invited to the September 24th Town Board work session. 3:50 p.m. Meeting. Reviewed resolutions to be voted upon at the 4:00 p.m. Regular 3:59 p.m. - Work Session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, September 10, 1991, at the Southold Town Hall, Main Road, Southold, New York. Supervisor Harris opened the meeting at 4:00 P.M., with the Pledge of Allegiance to the Flag. Present: Supervisor Scott L. Harris Justice Raymond W. Edwards Councilman George L. Penny IV Councilwoman Ruth D. Oliva Councilwoman Ellen M. Latson Councilman Thomas H. Wickham Town Clerk Judith T. Terry Town Attorney Harvey A. Arnoff SUPERVISOR HARRIS: A need a motion to approve the audit of the bills for September 10, 1991. Moved by Councilwoman Latson, seconded by Councilman Wickham, it was RESOLVED that the following audited~ bills be and hereby ordered paid: General Fund Whole Town bills in the amount of $53,891.17; General Fund Part Town bills in the amount of $44,300.20; Nutrition Fund bills in the amount of $2,911.13; Home Aide Program bills in the amount of $55.20; SNAP Program bills in the amount of $2,945.88; EISEP Program bills in the amount of $160.60; Highway Fund WhOle Town bills in the amount of $2,775.73; Highway Fund Part Town bills in the amount of $9,294.32; CHIPS (Highway Part Town) bills in the amount of $7,233.54; Capital Projects Account bills in the amount of $50,000.00; Fuel Tanks and Police Building bills in the amount of $1,917.17; Employee Health Benefit Plan bills in the amount of $44..959.42; Fishers Island Ferry District bills in the amount of $7,146.67; Fishers Island Sewer District bills in the amount of $320.83; West Greenport Water District bills in the amount of $1,107.00; Southold Agency & Trust bills in the amount of $263.79; Fishers Island Ferry District Agency & Trust bills in the amount of $675.84. Vote of the Town Board: Ayes: Councilman Wickham, Councilwomar~ Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I need a motion to approve the minutes of August 27, 1991, Town Board minutes. Moved by Councilwoman Oliva, seconded by Justice Edwards~ it was RESOLVED that the minutes of the Aucjust 27, 1991, regular Town Board meeting be and hereby approved. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I need a motion to approve September 24, 1991, 7:30 P.M., as the next regularly Southold Town Board meeting. Moved by Councilwoman Latson, seconded by Councilman Wickham, it was RESOLVED that the next recjular meetinc, t of the Southold Town Board will be held at 7:30 P.M., Tuesday, September 24, 1991, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I have a resolution, which is proclaiming September 21, 199I, through October 14, 1991, as Coastweeks in the Town of Southold, arid in reference to that, because of all that's been going on with many proceeding in Southold Town, when it dealswith our waterfront, and our Local Waterfront Revitalization Plans, and the Critical Environmental Areas, when it comesto Peconic Bay Estuary, and the Long Island Sound Study, and so on, we have this proclama- tion. SEPTEMBER 10, 1991 Moved by Supervisor Harris, seconded by the Entire Town Board, WHEREAS, the Town of Southold has a varied coastline of rocky shores, sandy beaches, productive estuaries and salt marshes, urban ports and small harbors, tidal flats, and dozens of islands; and WHEREAS, the coast has provided us with a rich scenic, cultural and historical heritage; and WHEREAS, the natural resources of the coastal zone are among our most valuable economic resources; and WHEREAS, the marine environment is one of the most valuable resources supporting an active fishing industry; and WHEREAS, coastal landforms, especially barrier beaches, provide sufficient protec- tion from coastal storms, flooding and erosion; and ~ WHEREAS, we are strongly committed to the wise management of the coastline to insure for all the residents that the environmental and economic value of the coastal zone will be sustained; and WHEREAS, the coastline is also receiving nationwide recognition during the months of September and October; now, therefore, be it RESOLVED that the Town Board of the Town of So_uthold hereby Pr~oclaims the weeks from Sepember 21, 1991 through October 14, 1991 as COASTWEEKS.;.~in the Town of Southold,. and urge all citizens to take cognizance of this event and to participate fittingly in its observances. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. I. REPORTS. 1. Southold Town Building Department Report for month of July, 1991. 2. Southold Town Planning Board Monthy Report for August, 1991. 3. Southold Town Dog Shelter Month,/ Report for August, 1991. 4. Southold Town Building Department Report for month of August, 1991. 5. Southold Town Recreation Department Monthly Report for August, 1991. 6. Scavenger Waste Treatment Facility Monthly Report for August, 1991. 7. Southold Town Justice Tedeschi Monthly Report for August, 1991. 8. Lawrence Healthcare CSEA Benefit Fund Report for August, 1991. 9. Lawrence Healthcare PBA Benefit Fund Report for August, 1991. 10. General Wholesaler Report on Vending Machines. 11. Southold Town Clerk's Report. 12. Southold Town Police Department Report fo August, 1991. 13. Councilman's Report. 14. Supervisor's Report. II. PUBLIC NOTICES. 1. Notice of Joint Public Hearing on Local Industrial Development Agencies, Tuesday, Ocatober 22, 1991, 10:30. A.M., Veterans of Foreign War Hall, 320 South Broadway, Hicksville, New York. 2. Southold Town Board of Town Trustees adopting an emergency closure of all Town Creeks and land underwater under the jurisdiction of the Town Trustees with restricitons on the placement of harvesting gear for the purpose of taking bay scallops. 3. Notice of Public Hearing to present and discuss the draft of a new Suffolk County Master Plan at the Southold Town Hall on September 12, 1991, at 7:00 P.M. III. COMMUNICATIONS. 1. John C. W. Campbell thanking Supervisor Harris, and his staff for their help. 2. Madeline Grosso, Election Co-Ordinator of Suffolk County Board of Elections commending the staff at Town Hall. 3. Nancy Scholtz, President of the Board of Trustees Mattituck Free Library, thanking the Town for their support. IV. PUBLIC HEARINGS. None. V. RESOLUTIONS. SUPERVISOR HARRIS: At this time, is there any member of the audience, that would like to address this Board on any resolution, that we'll be enacting in the next few minutes? (No response.) If not, we'll proceed to the next resolution. "84 SEPTEMBER 10, 1991 1.-Moved by Councilwoman Latson, seconded by Councilwoman Latson, it was RESOLVED that the Town Boa~J of the Town of Southold hereby authorizes the Town Clerk to advertise for bids for the following items for 1992: Milk for the Nutrition Center Police Department Uniform Clothing Cleaning of Uniforms of Members of Police Department Sale and Removal of Scrap Paper from Landfill 'Sale and Removal of Scrap Metal from Landfill Sale and Removal of Scrap Tires from Landfill Gasoline for Town Vehicles Heating Fuel Oil for Town Buildings Diesel Fuel for Highway Department and Landfill Site Removal and Disposal of Household Hazardous Wastes from Collection Center 1.-Vote of the Town Board: Ayes: Coun'cilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 2.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes an advance fee check in the amount of $375.00 for the October 19, 1991 circus and magic show; said charge to be made to A7320.4, Joint Youth, Contratual Expenses; check made payable to The National Circus Project. 2.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, S'upervisor Harris. This resolution was declared duly ADOPTED. 3.-Moved by Councilman Penny, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes an advance fee check in the amount of $2,115.00 (47 tickets at $45.00 each) for the June, 1992 Pocono 500 bus trip; said charge to be made to A7320.4, Joint Youth Contractual Expenses; check made payable to Pocono Raceway. 3.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman I_atson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 4.-Moved by Councilwoman Latson, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followinc~ budget modification to the General Fund - Whole Town 1991 Budc, let to (a) provide for purchase of a used truck for the Landfill, and (b) provide for hazardous waste removal: To: A8160.2 Refuse & Garbage~, Equipment $ 8,000.00 (a) A8510.4 Stop Program, Contractual Expenses 15,000.00 (b) From: A8160.4 Refuse & Garbage, Contractual Expenses $ 23,000.00 4.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 5.-Moved by Judge Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followin9 budc, let modification to the General Fund - Whole Town 1991 Budget to cover the following unbudgeted items: Personal Services: Denise Conti-$400.00; Carleen Graseck-$2,100.00. Contractual Expenses: Justice Court Software Maintenance-S1,800.00; Quietwriter Ribbons-S2,450.00; IBM Equipment-S1,250.00. To: A1680.1 Central Data Processing, Personal Services $ 2,500.00 A1680.4 Central Data Processing, Contractual Expenses 5,500.00 From: A1310.1 Accounting & Finance, Personal Services $ 8,000.00 5.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, ,:Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 6.-Moved by Councilman Wickham, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followin9 modification to the General Fund - Part Town 1991 Budget to appropriate funds for Smith, Finkelstein,' Lundberg, Isler and Yakaboski, Attorneys and Counselors at Law, for legal fees relating to Matt-A-Marr litigation-S1,294.25, and Zahra litigation-S8,320.74: SEPTEMBER 10, 1991 85 To .' B1420.4 From: Town Attorney, Contractual Expenses $ 9,316.19 B3620.4 Safety Inspection, Contractual Expenses $ 3,021.94 B8010.4 Zoning, Contractual Expenses 1,294.25 B9050.8 Unemployment Insurance 5,000.00 6.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 7.-Moved by Councilwoman Latson, seconded by Justice Edwards, it was RESOLVED that the Town Board of.the Town of Southold hereby authorizes the followinc, l modification to the General Fund - Part Town 1991 Budget to appropriate funds to cover Police retirement billing due on December 15, 1991: To: B9015.8 Fire & Police Retirement $ 40,000.00 From: B9010.8 New York State Retirement $ 40,000.00 7.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 8.-Moved by Councilwoman Oliva, seconded by Supervisor Harris, it was RESOLVED that the application of Joseph F. Barszczewski, Jr. for renewal of his storac~e trailer permit, for trailer located on Kerwin Boulevard, Greenport, which permit expires on October 7, 1991, be and hereby is ~ranted for a six (6) month period. 8.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 9.-Moved by Justice Edwards, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby transfers Jane Blados, . part-time Clerk Typist in the Town Clerk's Office, to the position of part-time Clerk Typist in the Building Department, effective immediately, 17-1/2 hours per week, $7.00 per hour. 9.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 10.-Moved by Councilman Penny, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of. Southold hereby aUthorizes the closure of Case's Lane, Cutchogue, between the Village Green and the Library, from 9:00 a.m. and 5:00 p.m., Saturday, October 5, 1991, as a safety precaution during the annual Harvest Festival being presented by the Mattituck Lioness Club on the Cutchogue Village Green, Main Road, Cutchogue, New York, provided they secure and file with the Town Clerk a Certificate of Liability Insurance for at least One Million Dollars naming the Town of Southold as an additional insured. 10.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 1lo-Moved by Councilwoman Latson, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the issuance of a check in the amount of $245.00 for a one-year membership to the Brookhaven YMCA, to enable Recreation Director Kenneth Reeves to keep up to date and receive information on lifesaving techniques for next year's lifeguard training program; check made payable to Brookhaven-Roe YMCA; said charge to' be made to A7320.4, Joint Youth, Contractual Expenses. 11.-Vote of the Town Board: Ayes: CounciLman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, 'Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 12.-Moved by Councilwoman Oliva, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1991 budqet modification to the General Fu~td - Whole Town to cover loss of funds due to the reduction in the NYS Office for the Aging Recreation Program for the Elderly Grant (this money will be put back in the 1991 Budget as there will be a charge for the three (3) senior bus trips this fall): From: A7020.4 Recreation Administration, Contractual Expenses $ 1,500.00 A7180.1 13each~s, Personal Services $ 1,000.00 86 SEPTEMBER 10, 1991 To: A7620.4 Adult Recreation, Contractual Expenses $ 2,500.00 12.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duty ADOPTED. COUNCILWOMAN LATSON: Can I just comment on that? That grant from tl~e State to the Elderly was cut this year from $3,080.00 decrease $2,241.00, and our new ~-~ maximum State Aid for our Office for Aging Recreation for Elderly Grant is now a mere $839.00 for a town with the senior citizen population that Southold Town has. We have one of the highest senior population in Suffolk County, and it's just disastrous what this has been doe to us, forty percent cut. SUPERVISOR HARRIS: And this is just one area. Think of all the other areas, that we got hit in besides from the State cutbacks. 13.-Moved by Councilman Wickham, seconded by Councilwoman Oliva, a. BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED SEPTEMBER 10, 1991, AUTHORIZING THE ACQUISITION OF CERTAIN DEVELOPMENTAL RIGHTS IN PRIME AGRICULTURAL LANDS WITHIN SAID TOWN FOR THE PRESERVATION OF OPEN SPACES AND AREAS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,750,000, APPROPRIATING SAID AMOUNT THEREOF, AND AUTHORIZING THE ISSUANCE OF $1,750,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. Recitals WHEREAS, Section 2~7 of the General Municipal Law, constituting Chapter 24 of the Consolidated Laws of the State of New York (herein called "Section 247"), authorizes the Town of Southold, Suffolk County, New York, to acquire developmental rights in lands used in bona fide agricultural production, which developmental rights represent permanent legal interests or rights in land for the preservation of open spaces and areas; and WHEREAS, the acquisition of developmental rights in prime agricultural lands located throughout the Town for the preservation of open space and area and conserving the character of local communities is found, determined and deemed to be necessary, in the public interest and a proper public purpose of the Town in accordance with the findings and determinations of the State Legislature as set forth in Section 247; and WHEREAS, accordingly, the Town desires to implement the land acquisition and financing prDgram set forth below. Now, therefore, THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than three-fifths of all the members of said Town Board) AS FOLLOWS: 87 SEPTEMBER 10, 1991 Section 1. The Town of Southold, in the County of Suffolk, New York (herein called "Town"), is hereby authorized to acquire such developmental rights in various parcels of ~rime agricultural lands within the Town for the preservation of open space and area as may be authorized, from time to time, by the Town Board of the Town after due notice and a public hearing, pursuan~ to Section 247, including incidental costs in relation thereto, such acquisition being hereby found and determined to be necessary and in the public interest and a proper public purpose of the Town in accordance with the findings 'and determinations set forth in Section 247. The estimated maximum cost of said class of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof, is $1,750,000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of $1£750,000 serial bonds of the Town to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Serial bonds of the Town in the principal amount of $1,750,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"), to finance sa~d appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness of said class of objects or purposes for which said $1,750,000 serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section il.00 a. 21(a) of the Law, is thirty (30) years. .- (b) Current funds are not required by the Law to be provided as a down payment prior to the issuance of the bonds authorized by this resolution or any bond antlc!pation notes issued in anticipation thereof is accordance with Section 107.00 d. 9. of the Law. 88 SEPTEMBER 10, 1991 (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the serial bonds authorized by this resolution and any bond anticipation notes issued in anticipation 'of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds, shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxabl@ real property within the Town without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged t6 the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes and of Section 50.00 and Sections 56.00 to 60.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, 89 SEPTEMBER 10, 1991 - and an action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publication. or (c) such.o~ligations are authorized in violation of the provisions of the constitution. Section 7. A Proposition for the approval or disapproval of this resolution shall be submitte~ to the qualified electors of the Town at the Biennial Town Election to be held on November 5, 1991, and this resolution shall take effect upon approval by said qualified electors at said2Biennial Town Election. 13.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman katson, a. Councilwoman Oliva, Councilman Penny, Supervisor Wickham. No: Justice Edwards. This resolution was declared duly ADOPTED. 13.-Moved by Councilwoman Latson, seconded by Councilman Penny, b. RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK AUTHORIZING THE SUBMISSION OF A PROPOSITION AT THE BIENNIAL TOWN ELECTION TO BE HELD NOVEMBER 5, 1991, DIRECTING PUBLICATION OF NOTICE OF SUCH ELECTION, AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH. Recitals WHEREAS, on the 10th day of September, 1991, the Town Board of the Town of Southold (herein called "Town Board" and "Town", respectively), in the County of Suffolk, New York, adopted a bond resolution authorizing the acquisition of developmental rights in various parcels of prime agricultural lands within the Town for the preservation of open spaces and areas within said Town and the issuance of serial bonds of the Town in the amount of $1,750,000 to f~nance the cost thereof; and WHEREAS, the Town Board upon its own motion determined to submit a Proposition for the approval or disapproval of said bond resolution to the qualified electors of the Town at the Biennial Town Election to be held on November 5, 1991; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section 1. At the Biennial Town Election of the qualified electors of the Town to be held within said Town, on November 5, 1991, between the hours of 6:00 A.M. (Prevailing Time) and 9:00 P.M. (Prevailing Time) or as much longer as may be 90 SEPTEMBER 10, 1991 necessary to enable the voters then present to cast their votes, the following Proposition contained in the Notice hereinafter set forth shall be submitted to the qualified voters, as hereinafter referred to. The polling places in each of the respective Election Districts of the Town shall be the same polling places as shall be used at the General Election to be held on that day. Section 2. The Town Clerk is hereby authorized and directed to give notice of 5he~ submission of said Proposition at the said Biennial Town Election at least ten (10) days prior to the date of such election by causing a Notice in substantially the form set forth in Section 3 hereof to be posted on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law and published in "THE SUFFOLK TIMES", a newspaper published in Mattituck, New York, and in "THE LONG ISLAND TRAVELER-WATCHMAN", a newspaper published in Southold, New York, each having a general circulation within 5he Town and hereby designated as the official, newspapers of the Town for such publication. Section 3. following form: Said Notice shall be in substantially the TOWN OF $OUTHOLDr NEW YORK NOTICE OF PROPOSITION TO BE SUBMITTED AT THE BIENNIAL TOWN ELECTION TO BE HELD ON NOVEMBER 5, 1991 NOTICE IS HEREBY GIVEN that pursuant to the resolution duly adopted by the Town Board' of the Town of Southold, in the County of Suffolk, New York, on September 10, 1991, the following Proposition will be submitted to the qualified electors of the Town at the Biennial Town Election to be held within said Town, on November 5, 1991, between the hours of 6:00 A.M.. (Prevailing Time) and 9:00 P.M. (Prevailing Time) to wit: PROPOSITION NO. 1 SHALL the resolution of the Town of Southold, New York, entitled: "Bond Resolution of the Town of Southold, New York, adouted September 10, 1991, authorizing the acquisition of cernain developmental rights in prime agricultural lands- within said Town for the preservation of open spaces and areas, stating the estimated maximum cost thereof is $1,750,000, appropriating said amount therefor, and authorizing the issuance of $1,750,000 serial bonds of said Town to finance said appropriation," BE APPROVED? 90A' SEPTEMBER 10, 1991' an abstract of such resolution concisely stating the purpose and effect thereof, is as follows: FIRST: RECITING that Section 247 of the General Municipal Law, constituting Chapter 24 of the Consolidated Laws of the State of New York (hereinafter called "Section '247"), authorizes the Town of Southold, Suffolk County, New York (hereinafter the "Town"), to acquire developmental rights in lands used in bona fide agricultural production, which developmental rights represent permanent legal interests or rights in land for the preservation of open spaces and areas; and that the acquisition of developmental rights in prime agricultural lands located throughout the Town for the preservation~of open space and area and conserving the character of local communities is found, determined and deemed to be necessary and in the public interest and a proper public purpose of the Town in accordance with the findings and determinations of the State Legislature as set forth in Section 247; and that, accordingly, the Town desires to implement the land acquisition and financing program set forth below; SECOND: AUTHORIZING said Town to acquire such developmental rights in various parcels of prime agricultural lands within the Town for the preservation of open space and area as may be authorized,'from time to time, by the Town Board of the Town after due notice and a public hearing, pursuant to Section 247, including incidental costs in relation thereto, such acquisition being hereby found and determined to be necessary and in the public interest and a proper public purpose of the Town in accordance with the findings and determinations set forth in Section 247; STATING the estimated maximum cost of said class of objects or purposes, including preliminary costs and costs .incidental thereto and the financing thereof, is $1,750,000; APPROPRIATING said amount therefor; STATING the plan of financing includes the issuance of S1,750,000 serial bonds of the Town to finance said appropriation, and the levy of a tax upon all the taxable real property within the Town to pay the principal of said bonds and interest thereon; THIRD: AUTHORIZING the issuance of S1,750,000 serial bonds of the Town pursuant so the Local Finance Law of the State of New York (the "Law") to finance said appropriation; FOURTH: DETERMINING and STATING that the period of probable usefulness of the class of objects or purposes for which said $1,750,000 serial bonds are to be issued is thirty (30) years; current funds are not required by the Law to be provided prior to the issuance of the bonds or any notes in anticipation thereof; and the proposed maturity of said $1,750,000 serial bonds will exceed five (5) years; FIFTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town and PLEDGING to their payment the faith and credit of the Town; SIXTH: DELEGATING to the Supervisor the powers and duties as to the issuance of sai~ bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SEVENTH: DETERMINING that a proposition for the approval or disapproval such bond resolution shall be submitted to the qualified electors of the Town at the Biennial Town Election to be held on November 5, 1991, and that such resolution shall take effect upon approval by such qualified electors at said Biennial Town Election. 90B SEPTEMBER 10, 1991 NOTICE IS FURTHER GIVEN that the polling places in each of the respective Election Districts of the Town of Sou~hold shall be the sg~e polling places as shall be used for voting at the General Election held on that day, BY ORDER OF THE TOWN BOARD ~ DATED: SEPTEMBER 10, 1991 JUDITH T. TERRY TOWN CLERK Section 4. This resolution shall be adooued at least twenty (20) days prior to the date o~ said Biennial Town Election. Section 5. This resolution shall take effec~ immediately. 13.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, b. Councilwoman Oliva, Councilman Penny, Supervisor Harris. No: Justice Edwards. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I'd like to thank the Town Board. This referendum, that's going on, will enable the people to continue to protect the rural heritage of Southold Town in a way that it has been done for the last 351 years. In 1983, this Town did a agricultural developments rights bond, and since that time many of the farming operations, that are continuing today are due to the fact, that agriculural development rights have been purchased, and that has sustained agricultural productivity in Southold Town, and we as a Board urge everyone to, please, go out and selectively support this referendum, we feel is very important to the future of Southold, and especially when it comes to the US/UK Exchange, and one of the prime directives, that they had, which was to sustain, at all costs, your agricultural areas in Southold Town. COUNCILWOMAN OLIVA: And also to..I think, the prime directive from the US/UK was to enable: us to purchase continuous parcels of farmland to the ones that we already have. I think the voters should really be made aware of this, so we can get that real solid greenbelt for agriculture. SUPERVISOR HARRIS: Such as the Suffolk County Planning Maps show for Southold Town. 14. COUNCILWOMAN LATSON: In 1983 when the first bond act went up, and I think it was overwhelmingly approved by the voters. Overwhelmingly approved, and Bill 'Grigonis was on the Farmland Preservation Committee at the time, because I remember reading in the paper his saying, that it would cost the taxpayers about the average price of a bottle of scotch. Something like that. He made a comparison like that, but looking at the comparisons it will only cost the taxpayer $2.22 per thousand dollars of assessment, and it will decrease all the way down to $1.21 per thousand dollars of assessment. So, it really hasn't been a bad buy to keep our open space here. .JUSTICE EDWARDS:-My negative comments on those past two bond resolutions, ov'er $3,000,000.00, and not one penny has been spent on Fishers Island, and all we got was lame excuses why they can not do it over there. Thank you. -Moved by Councilwoman Oliva, seconded by Councilwoman Latson, WHEREAS, the Board of Trustees of the ~own of Southold have by their resolution of September 5, 1991 ordered an emergency closure of all Town Creeks and lands underwater under their jurisdiction with restrictions on the placement of harvesting gear on Town property for the purpose of taking bay scallops, under the following specific conditions: 1. From Monday, September 9, 1991, through Sui~day',~ctob~r 20, 1991, inclusive: No placement of gear permitted, no harvest permitted. 2. From Monday, October 21, 1991, through Tuesday, March 31, 1991, inclusive: Dip net or scalp net is permitted for commercial and non- commercial Bay Scallops. 3. From Friday, November 1, 1991, through Tuesday, March 31, 1992, inclusive: All gear pursuant to Chapter 77 (Shellfish) of the Code of the Town of Southold is permitted (includes scallop dredges); and 14. WHEREAS, the Town Board of the Town of Southold supports the determination of the Board of Trustees and recognizes the need for such a prohibition to encourage the future growth of an important industry to the Town of Southold and its citizens; NOW, THEREFORE, BE IT RESOLVED that the Town Board hereby directs the Town Clerk to affix a notice to each shellfish permit issued advising of the aforesaid restrictions implemented by the Town Trustees. -Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. COUNCILWOMAN LATSON: Can I iust comment on this? You all might remember that several weeks ago we passed a resolution urging the State of New York to move the scallop season up from September 16 to October 7, because the [~rown Tide had reoccurred this year, and during the Brown Tide the scallops are not able to spawn at all, and there is no growth. Every East End town has passed a resolution urging the State of New York to do that. This step that's taken by the Town Trustees is an excellent step to insure that the scallop population has a chance to spawn, which has been quite decimated by the Brown Tide. So, we're hoping soon to hear from the State of New York. We're hoping that they will follow the lead of Southold Town, and protect our waters, and insure our scallop population for the future. SUPERVISOR HARRIS: The scallop population, as everyone knows, the life cycle of the scallop is around eighteen months, and the hope is to get two spawns out of the life of a scallop before it eventually dies. Of course, the enacting resolution that we have just passed, also, will allow the residents, and commercial fishermen within the town to harvest those scallops before they do die off, to become a resource for the town's people. 15.-Moved by Supervisor Harris, seconded by Councilwoman Oliva, it was RESOLVED that the application of Sophie T. Saur~ders for renewal of her single family house trailer permit, for trailer located on the north side of Main Road, Laurel, New York, which permit expires on October 7, 1991, be and hereby is granted for a six (6) month period. 15.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. Amended Sep. tember 24, 1991 by Resolution #2 16.-Moved by Councilman Penny, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby c~rants permission to Account Clerk Barbara Rudder to attend a Package 7 Advisory Committee meeting on Wednesday, September 25, 1991, at 5:00 P.M., at Hauppauge, New York, and to use a Town vehicle for travel. 16.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, - Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 17.-Moved by Councilman Wickham, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby ~]rants permission to the Town Board and the Town Attorneys to attend a seminar on "The Taylor Law: Procedures Update For Labor and Management" to be held at Smithtown, New York, on October 30, 1991, beginning at 9:00 a.m., and the registration fee of $95.00 per person, and use of a Town vehicle for travel shall be a legal expense against the Town Board and Town Attorney's 1991 Budget. 17.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 18.-Moved by Councilwoman Latson, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the refund of $25.00 to Andrew Gallac~her, which sum represents the landfill permit fee paid by Mr. Gallagher on February 22, 1991, whereas Mr. Gallagher found that this permit was a duplication of the permit he purchased on July 5, 1991, and affixed to his vehicle. 18.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 19.-MOved by Justice Edwards, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints the following individuals as members of the Southold Town Tree Committee, effective September 22, 1991 through September 22, 1992, they to serve in said position without compensation: SEPTEMBER 10, 1991 Edward D. Dart, hereby appointed Chairman Margaret D. Murphy Daniel E. Letteriello Ural Talgat Donald Wilcenski 19.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duty ADOPTED. 20.-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby author zes the Town Clerk to advertise for resumes for two (2) members of the Southold Town Tree Committee to fill vacancies. 20.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Superwsor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I must say that the Tree Committee is going to have their hands full considering the amount of damage sustained from Hurricane Bob. There's no doubt that the tree planning program will be of the utmost importance in years to come in Southold Town. 21.-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Southold Town Landfill to accept, without charge, brush, leaves, trees, and stumps from the destruction caused by Hurricane Bob, until September 24, 1991. 21.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 22.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Hi,lary Jersey as a part-time Clerk Typist in the Office of the Town Clerk, effective September 16, 1991, 17-1/2 hours per week, at a salary of $6.50 per hour. 22.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 23.-Moved by Supervisor Harris, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Linell Gaipa as a part-time Clerk in the Town Clerk's Office to work on the Records Management and Inventory Planning Program, effective September 16, 1991, 17-1/2 hours per week, at a salary of $6.00 per hour; said salary to be paid from the Records Inventory & Planning Grant received by the Town Clerk's Office. 23.'-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 24.-Moved by Councilman Wickham, seconded by Justice Edwards,_ it was RESOLVED that the Town Board of the Town of Southold hereby c~rants permission to Principal Building Inspector Lessard to attend the New York State Building Officials Conference to be held on October 2, 3, 4, 1991, at Kerhonkson, New York, and the use of a Town vehicle for travel, registration fee of $25.00, and necessary expenses for travel, meals, and lodging shall be a legal expense against the Building Department's 1991 Budget. 24.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: The next resolutions, that we have, deal with the sale tax revenues, and also, dealing with State mandates, and revenue sharing, that we should derive from them. 25.-Moved by Supervisor Harris, seconded by Councilwoman Latson, WHEREAS, the County of Suffolk, in order to save itself from economic distaster, has caused the sales tax to be increased one-half percent from seven and a half to eight percent, and SEPTEMBER 10, 1991 93 WHEREAS, the County of Suffolk has provided in this increase, as it did in the prior quarter percent sales tax increase authorization, a "sunset" provision where n the sales tax increase would automatically end, and WHEREAS, despite the "sunset" provision no "temporary" Suffolk County Sales Tax increase has ever expired or been rolled back, and WHEREAS, Suffolk County has caused its bond rating to fall below investment grade level causing interest rates payable by taxpayers to soar and thereby further worsening the burden on Suffolk County taxpayers, and WHEREAS, the County Legislature, at the depths of its economic viability and inability to resolve the County 1991/92 fiscal budget did nevertheless authorize the issuance of $$0 million dollars of bonds for purchases pledged from the quarter percent sales tax increase at a time when its credit rating is far below that of the townships of Suffolk County, and WHEREAS, the County faces severe cutbacks in staff and services that will result in the Towns having to provide same, now, therefore, BE IT RESOLVED, that the Suffolk County Legislature undertake immediate review of sales tax revenue receipts levied from eacn Township in the County and, upon such review, publish and make known such amounts to the Townships, and be it further RESOLVED, that the County Legislature take all necessary appropriate and immediate steps to equitably share sales tax revenues with each Town in proportion to the sales tax receipts received from each respective Town in order that the Towns may counteract the shift of local tax burden from real property within the Towns to the sales tax currently in place, and be it further RESOLVED, that the "sunset" provisions in existing sales tax increase authorizations shall not be repealed, altered, extended or modified except to the extent to cause a rollback of sales tax. SUPERVISOR HARRIS: This resolution is being done throughout the ten towns, Southampton has enacted this, and we are following suit, as are all the other town- ships, as of this date. 25.-Vote of the Town E3oard: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: The next resolution deals with State mandates, and in talking about the amount of monies, that we get back from our State in Aid to Local Municipalities. 26.-Moved by Supervisor Harris, seconded by Councilman Wickham, WHEREAS, the State of New York has mandated imposition of a "surcharge" upon individuals convicted of vehicle and traffic infractions as well as penal law violations and misdemeanors, and WHEREAS, 68% of the Magistrates of the State of New York are local magistrates comprised of Village and Town Justices who handle the vast majority of offenses and infractions upon which these State mandated charges are imposed, and WHEREAS, the State Legislature has deemed fit to expand and in some cases increase such surcharges effective June 12, 1991, and WHEREAS, the Town and Village Justice Courts are charged with collection of this . "user-fee" style of tax for and on behalf of the State; and WHEREAS, Town and Village Justice Courts are financed by resident taxpayers and in the Five East End Towns traffic infractions and Penal Law offenses are generated almost exclusively by Town and Village Police which are also financed by the local resident taxpayers, and WHEREAS, the State does not return or equitably share any portion of the mandated surcharge with the local Court that collects them, now be it RESOLVED, that the Town hereby calls upon the State Legislature to share man- dated surcharges imposed and collected by each local Justice Court for the purpose' of and to be applied towards the costs of operation of the local Justice Court System within each Town. 26.-Vote. of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 27.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby retains the services of Frank A. Isler, Esq., of Smith, Finketstein, Lundberg, Isler and Yakaboski, to challange, by way of an Article 78 Proceeding, the ruling of the New York State 94 SEPTEMBER 10, 1991 Department of Environmental Conservation Administrative Law Judge Edward Buhrmaster of September 4, 1991, and the related Decision and Order of NYS-DEC Deputy Commissioner Edward O. Sullivan of September 4, 1991 with regard to the alleged violations of the Long Island Landfill Law. 27.-Vote of the Town Board: Ayes: Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. No: Councilwoman Latson, Councilwoman Oliva. This resolution was declared duly ADOPTED. COUNCILWOMAN OLIVA: I'd like to just say, that first of all we did not get any Kind of figure, or price on how much this is going to cost, and I have already come out stating that I will not support any further funds to supply lawyer's fees, and I kind of feel as though we're sitting here while both Riverhead, and Easthampton Town, while they are still in the lawsuit, nevertheless, have proceeded ahead to reach a final determination on how to get rid of their garbage. Easthampton, I believe, is going to go with composting, and now it looks as though Riverhead has come to some sort of a accomodation with Omni. I iust feel that we have been sitting here, while the Task Force works diligently on some things. We have not finalize a plan of our own. We are still now, perhaps, going to go out and look for bids how to get rid our gargage with trucking, or with Omni, or with incinerator, or a yard waste exchange, but these are just many options, and I think within the two year time period, that we've had, we should have a definite plan now, so I can not vote for it. SUPERVISOR HARRIS: I'd like to make a' couple of statements. This continuing challenge of the order that was handed down by the DEC is standard operating procedure, and the towns have little choice, and the taxpayers of this great institution of ours, that is called $outhold Town. We are in a position where an administrative officer of the DEC, the Deputy Commissioner, has in fact given a ruling, and it's strictly an administrative ruling. As was said in the Appellate Court division, when three towns were in litigation, and this by the way has nothing to do with those three towns that are still pursuing the legal challange towards the 1983 Landfill Bill. We are affirmed by the Appellate Court that we have not have an administrative hearing yet, and at that time we had not seeked admin- istrative relief, therefore the Appellate Court felt that they could not grant to us a prelimi:~_ary injunction at that time. That was April 25th. We have now gone through the first step, which is the administrative hearing, and an action has been caused by the Deputy Commissioner. It~, would normally be the Commissioner, however the Commissioner had to refuse himself, because he made some disparaging remarks against the East End towns early on, so he had no choice but to refuse himself, and appoint the Deputy Commissioner to come out with a determination. The Article 78 procedure is the administrative relief for muncipalities. We have no choice but to continue to fight for the taxpayers of this town, because the economic viability is totally at stake, and to do any other would be irresponsible, as other townships, and as other entities have done, when they feel that an injustice has been imposed upon them. Thank you. I think that's the last resolution that we have. COUNCILWOMAN LATSON: I think my feeling at this point is that anybody can hire a lawyer, but not anybody can come up with the plan. Each day we do not have a plan, and our landfill is illegally operating. The fines are rolling up. We're looking at over a million dollars in fines today. SUPERVISOR HARRIS: Excuse me, Ellen. Can I ask what that is based on, those figures? COUNCILWOMAN LATSON: Just what I saw in the paper, because I haven't gotten any information since then. JUSTICE EDWARDS: Don't believe everything you see in the paper. COUNCILWOMAN LATSON: But the point is, that's it really easy to hire a ~!awyer; but evidently you can't come up with a plan. COUNCILMAN PENNY: We have a plan, Ellen. We adopted it. Unfortunate]y, you did not vote for it last spring. COUNCILWOMAN LATSON: And what are we going to do with our garbage? SEPTEMBER 10, 1991 COUNCILMAN PENNY: Didn't we decide just today, that we were going to go out with a proposal. We discussed with Tony Conetti putting our RFP's, because now we know what the results of Riverhead was, who has not made a commitment to anybody, as Ruth stated befOre, but has turned around found that Riverhead through private bidding of Omni came out to around $60,00, in the Iow $60.00 per ton, and that we could do something consistent, as a fall back position, which is supported by our management plan, our Town Solid Waste Management Plan, which the Town Board has adopted last spring. COUNCILWOMAN LAT$ON: If you have a plan, you want to sit down and negotiate with the State of New York, as they have asked us to do, and they gave us ninety days to come up with a plan, so I don't see any point in continuing with this suit, and that is my opinion. SUPERVISOR HARRIS: The suit that we voted on, Ellen, is not the three town lawsuit. COUNCILWOMAN LATSON: t know what we voted on. This is regarding the Town of Southold. SUPERVISOR HARRIS: This is the summary iudgement. It has nothing to do with the three towns. Is there any member of the Board, that has anything they'd like to do otherwise I'd like to go out to the audience. Judge Edwards? JUSTICE EDWARDS: Number one, I'.m sorry I wasn't here at the last meeting two weeks ago in the aftermath of Bob, but to go back on Fishers Island's Garbage program over there, it so happens that the DEC has filed the papers against the town, and not Fishers Island, so Fishers Island can continue to landfill over there, although we're running out space. The Fishers Island transfer station, the concrete has been poured, and I think sometime in November the transfer station will be in operation. We will be taking our garbage off of Fishers Island onto the Connecticut mainland. Secondly, regarding Hurricane Bob, with the exception of Scotty Harris making a plea to the County, Pat Halpin so forth, and Ken LaValle, who brought down to Fishers Island twenty people from Department of Recs and Parks, two brush crews from Albany, some people from Jones Beach, people from Montauk, people from Orient. They did a hell of a job on the Island, and during the five or six day period of disasterous pickup over there, did not see one Southold body come over to see how we're doing, or even a call, and people of the Island are quite disappointed about that. It was very difficult. When these people come over, they came over on a Wednesday morning, I came over in my boat, and picked up ten people at Orient. I brought them to Fishers Island. I brought them back. The last day of the Board meeting, and I can honestly say that these people really bailed us on Fishers Island. They did a hell of a job, no thanks to the people from Southold. Thank you. SUPERVISOR HARRIS: Judge, in respect for Fishers Island, we had our hands full over here, too, as you know. We only have 22 men for 400 lane miles. I was pleased to make the call for you at that time, to get emergency services, personnel, and equipment over to the Island, because after talking to you that morning, and telling me how devastated the' Island was, including less 'than 15% of the people having power, even though you have your own utility company. It, was apparent that we got swift action, and I'd like to thank, also, those individuals from all the park systems, and the other areas that were retained, that went over to .Fishers Island with equipment to help them dig out from underneath the disaster of Hurricane Bob. It also is important that the federal designation has not yet come about, and we're asking everyone to continue to write, that we do become a Federal Disaster Area. We're waiting for that declaration. Phemo was here only in the beginning of the week, last week, and their determination, I'm sure, is still weeks away. However, there's no doubt in anybody's mind in eastern Suffolk County, as well as east of that, which is, of course, Fishers Island, Block Island, and so on, the disaster that has struck this area. Again, I'm enc~ouraging everyone to, please write to your Congressman, write to your Federal Senator, and also, to the President, to urge him to declare this a Federal Disaster Area. It's imperative when it comes to sustaining our budgets in Southold Town, as well as the other East End towns for the disaster that has occurred. Thank you, Judge. Are there any members of the audience, that would like to address this Board on any issue? (No response.) If not, I'll entertain a motion to adjourn. SEPTEMBER 10, 1991 Movea by Councilman Wickham, seconded by Justice Edwards, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 4:50 P.M. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. Judith T. Terry ~/ Southold Town Clerk