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HomeMy WebLinkAboutTB-06/19/1990460 SOUTHOLD ~OwN BOARD JUNE 19, 1990 WORK SESSION Present: Supervisor Scott L. Harris, Justice Raymond W. Edwards, Councilman George L. Penny IV, Councilwoman Ruth D. Oliva, Councilwoman Ellen M. Latson, Councilmar~-~ Thomas H. Wickham, Superintendent of Highways Raymond L. Jacobs, Town Attorne) Harvey A. Arnoff (11:00 a.m.), Assistant Town Attorney Matthew G. Kiernan, Towr Clerk Judith T. Terry. 9:25 A.M. - Accountant John Cushman and Elaine Kaldor, C.P.A. met with the Board to discuss the statement of expenses and questioned costs with relation to the Village of Greenport's management of the Southold Scavenger Waste Disposal Plant. Supervisor Harris will schedule a meeting with Greenport Village officials to iron out any differences with may exist with respect to the accounting. -10{10 A.M. - Re,tine and Al Tuffs from Two-Bears Construction Co., along with several families, met with the Town Board to thank them for helping to resolve the problems with the affordable homes. 10:35 A.M. - Ed Stilwac~en, President of Sorters, Inc., met with the Town Board to request temporary permits for the location df a watchman trailer and office trailer at the oyster factory property at the foot of Shipyard Lane, East Marion. Mr. Stilwagen's business, cleansing polluted clams, is operated under a NYS-DEC permit and the DEC requires them to have 24 hour supervision at the site. (See resolution no. 27.) 10:50 A.M. - For Discussion Items: (1) Letter from Robert Thompson, Southold, asking the Board to enact a noise ordinance. There is currently provision in the zoning code relative to excessive noise, but a noise ordinance itself is very difficult to enforce. (2) Councilman Penny suggeste~l the Town Board consider a Farmland and/or Open space funding for a ~lovember referendum. The Board will make a decision by mid-July. Discussed proposed "Local Law in Relation to Peddling and Soliciting" - public hearir 'was held on June 5th with some opposition. Town Attorney Arnoff will make request~ changes for resubmission at ~the July 3rd work session. (4) Wendy Norris property - letter from the CAC encouraging Town purchase, and report from Police Department on their parking survey of the New Suffolk Avenue/Marratook Avenue area. Also discussion of the restrictions being placed on the deed with respect to possible purchase - Town Attorney will request the removal of the mowing and maintenance of split rail fence condition, and Supervisor will ask the Open Space Committee for a recommendation with respect to maintenance of open space parcels and their economic~impacts. (5) Discussed combining the Farmland Committee and Open Space Committee - this will be addressed by the Legislative committee. (6) Appointment to the CAC to fill a vacancy - hold for July 3rd meeting. (7) Rescind policy with respect to board or committee reappointments (see resolution no. 28). (8) Authorize to building department personnel to attend a conference in October. Will be discussed again at a later date. (9) Town Board policy with respect to military training/National Guard - to be discussed in executive session. (70) Appointment of technicians for the Fishers Island Mosquito Control Program (see resolution no. 29). (11) Letter from AR Lombardi Associates, ~onsultants for the Fishers Island Wastewater Disposal System concerning emergency us of'the system for disposal of sewage from Fishers Island rather than transporting it to the Connecticut mainland. The Town Attorney will write to the DEC to determine if they will permit this discharge before engaging Lombardi to provide engineering services to solve the septage disposal problem on the island. 12:50 P.M. - Recess for lunch. 2:00 P.M. - Work Session reconvened. For Discussion Items (continued): (12) Reques from the Fishers Island Development Corporation for the assistance of Planner Valerie Scopaz to gather data for the preparation of a generic environmental impact statement of the water resources on Fishers Island. Ms. Scopaz will assist. (13) Councilman Wickham presented the Waste Management Task Force's recommendations regarding waste reduction. The Town Board will review and discuss at the July 3rd work session. (14) Receipt of proposal and plan from L. Von K~hen, Ph.D., Vice President of New Century Corp. of New York, for the development of Southold Villas as an affordable housing development and request for a Town Board resolution authorizing the preparation of the application to the New York State Affordable Housing Corporation for subsidy funds (see resolution no. 34).--Councilman Wickham then submitted his proposal, as Chairman of the planning and Zoning Committee, for a three-part review of the Town's affordable housing policy: I) document how it has worked so far; 2) probable impact of what has been done; 3) recommend any changes, and if so what ones. EXECUTIVE SESSION 3:20 P.M. - On motion of Councilman Wickham, seconded by Supervisor Harris, it was RESOLVED that the Town Board enter into Executiver Session. Vote of the Board: Ayes: All. The Town Board discuss certiorari ~proceedings, litigation - Laoudis law suit (see resolution no. 40), possible purchase of property (see resolution no. 41), and personnel. 5:00 P.M. - Audit of bills. 5:30 P.M. - Work Session adiourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, June 19, 1990, at the Southold Town Hall, Main Road, Southold, New York, Supervisor Harris opened the meeting at 7:30 P.M., with the Pledge of Allegiance to the Flag. Present: Supervisor Scott L. Harris Justice Raymond W. Edwards (arrived at 7:45) Councilman George L. Penny IV~ Councilwoman Ruth Councilwoman Ellen Councilman Thomas D. Oliva (left at 9:30) M. Latson (left at 11:10) H. Wickham Town Clerk Judith T. Terry Town Attorney Harvey A. Arnoff SUPERVISOR HARRIS: We're pleased to have back Councilwoman Ruth Oliva. Ruth,-'welcome back. COUNCILWOMAN OLIVA: Thank you very much. It's a pleasure to be here. SUPERVISOR HARRIS: I need a motion for the approval of the audit of the bills of June 19, 1990. Moved by Councilwoman Latson, seconded by Councilman Penny, it was RESOLVED that the following audited bills be and here ordered paid: General Fund, Whole Town bills in the amount of $135,156.33; General Fund, Part Town bills in the amount of $42,666.02; Nutrition Fund bills in the amount of $3,131.62; Adult Day Care bills in the amount of $100.00; SNAP Program bills in the amount of $1,947.33; Community Development Fund bills in the amount of $123.75; Highway Fund, Whole Town bills in the amount of $37,745.94; Highway Fund, Part Town bills in the amount of $92,974.05; Capital Projects Account bills in the amount of $84,000.00; Highway Equipment Capital bills in the amount of $2.86; Employee Health Benefit Plan bills in the amount of $19,928.22; Fishers Island Ferry District bills in the amount of $29,439.14; West Creek Estates Road Improvement bills in the amount of $31.90; Southold Wastewater District bills in the amount of $938.72; Fishers Island Sewer District bills in the amount of $127.37; Fishers Island Ferry District Agenc,v & Trust bills in the amount of $110.09. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: We need a motion approving of minutes of the Town Board meeting, June 5, 1990. Moved by Councilman Penny, seconded by Councilman Wickham, it was RESOLVED that the minutes of the June 5, 1990, regular Town Board meeting be and hereby approved. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: A motion, the next regularly scheduled date, Tuesday, July 3, 1990, 7:30 P.M. Moved by Councilman Wickham, seconded by Councilwoman Latson, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 7:30 P.~., Tuesday, July 3, 1990, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 462 JUNE 19, 1990 I. REPORTS. 1. Scavenger Waste Treatment Facility Monthly Report for May, 1990 2. Southold Town Planning Board Report for May, 1990. 3. Southold Town Justice Tedeschi's Report for May, 1990. 4. Southold Town Clerk's Monthly Report for May, 1990. 5. Southold Town Recreation Department Report for May, 1990. 6. Southold Town Police Department Monthly Report for May,. 1990. 7. Waste Management Task Force Report 8. Councilmen's Report 9. Supervisor's Report. II. PUBliC NOTICES. 1. New York Pubic Service Commission, public statement hearings on New York Telephone Company's pendincj rate-increase, at Saranac Lake, New York, on July 12, 1990, and at Kingston, New York, on July 19, 1990. 2. New York State Department of Environmental Conservation, Notice of Complete Application of Russell Weiss to in/stall a irrigation well for irrigation of nursery stock. This well will be 100 feet deep and 8 inches in diameter, designed for a capacity of 250 gallons per minutes,' located at Oregon Road, Mattituck, New York. Comments by July 12, 1990, to Susan Ackerman, SUNY Campus, Bldg. 40, Room 219, Stony Brook, New York 11790-2356. 3. County of Suffolk, Department of Planninc~, Council on Environmental Quality meeting, June 20, 1990, 9:30 A.M., on reprioritizing parcels for Open Space Acquisition. Iii. COMMUNICATIONS. 1. T.C. Hoffman, Recjional Traffic Engineer, in regard to speed study on Route 25 from East Marion to Oreint. 2. Robert Thompson of Southold regarding Kenny's Beach. ~V. PUBLIC HEARINGS. SUPERVISOR HARRIS: Tonight we have three public hearings scheduled. The procedures will be as follows; ten minutes will be allotted to those who want to address the Town Board on any specific matter, pertaining to that public hearing. We will entertain resolutions until 8:00 o'clock, at which time we will switch to the public hearing portion. 1. 8:00 P.M., on a proposed "Local Law in Relation to Vehicles and Traffic" 2. 8:02 P.M., on a proposed "Local Law in Relation to Zoning Definitions". 3. 8:05 P.M., a formal notification of the interest and intent of The WaY Back, Inc. to establish a community residence for mentally disabled persons at 500 Crown Land Lane in Cutchogue. V. RESOLUTIONS. SUPERVISOR HARRIS: We have, as you read in your agenda, you have five minutes to address the Board on any issue, that deals with resolutions, that we will be entertaining tonight. Is there any members of the audience, that would like to speak on any resolution, that we will be acting upon? (No respon'se.) Seeing none, we'll move on to the first resolution. -Moved by Councilwoman Latson, seconded by Councilwoman Oliva, WHEREAS, June 24 - June 30 has been designated NATIONAL SAFETY WEEK by the American Society of Safety Engineers; and WHEREAS, the theme for the NATIONAL SAFETY WEEK observance is "Play It Straight for Safety's Sake"; and WHEREAS, one in every five workers ages 18-25 and one jn every eight workers 26-34 uses drugs on the job; and WHEREAS, drug ai~d alcohol abusers ca~se 3.6-times more accidents-than drug 'free workers do; and WHEREAS, drug abuse constitutes a serious safety and health risk for children, workers, pregnant woman and the community at large; and WHEREAS, this endeavor is worthy of our support and cooperation so that we may greatly reduce drug abuse in the community and in the workplace; now, ther-- fore, be it RESOLVED, that the Town Board of the Town of Southoid hereby proclaims June 24 - June 30, 1990 as NATIONAL SAFETY WEEK and do hereby urge all citizens of the Town of Southold to participate in its observance. DATED: June 19, 1990. ~Vote of the Town Board: Ayes: Councilman Wickham, CoUncilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 463 JUNE 19, 1990 2.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the application of David S. Horton and Gerry S. Horton, Laurel Gr~.enhou~es, Inc., for renewal of their watchman-station trailer, for trailer located at Kirkup Lane, Mattituck, which permit expired on ~4a;, 7, 1990, be and hereby is cjranted for a six (6) month period. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Olvia, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 3.-Moved by Councilwoman Latson, seconded by Councilwoman Oliva, it was RESOLVED that the application of Mary H. Petrauskas for renewal of her single family house trailer permit, for trailer located at 390 Hill Street, Mattituck, which permit expired on June 12, 1990, be and hereby is ?ranted for a six (6) month period. 3.-Vote Of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Olivia, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 4.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Judith Huelle as a part-time Matron for the Southold Town Police Department, effective immediately at a salary of $7.35 per hour, a minimum of $15.00 per call. 4.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 5.-Moved by Councilman Wickham, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the closure of Cases Lane, Cutcho~tue, from 9:00 A.M. to 5:00 P.M'., on Saturday, July 7, 1990, to permit the Cutchogue-New Suffolk Historical Council to utilize the area for their 26th Annual Antique Flea Market Show, provided they secure and file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as an additional insured. $.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. -'This resolution was declared duly ADOPTED. 6.-Moved by Councilwoman Latson, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Andrew Weaver as a Lifeguard for the 1990 summer season, at a salary of $7.42 per hour (1st year). 6.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 7.-Moved by Councilwoman Latson, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a $50.00 petty cash fund for each Beach Attendant (7) for the 1990 summer season. 7.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 8.-Moved by Councilwoman Oliva, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Howard Kasper as a part-time Gate Attendant at the Southold Town Landfill, effective immediately, at a salary of $6.00 per hour. 8.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 9.-Moved by Councilman Penny, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $2.00 to Jeanne Lane, which sum represents payment for a duplicate vehicle permit. 9.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. COUNCILWOMAN LATSON: I'd just like to mention, that this permit was first issued in December, and another one was issued in May, and that our Town Clerk's Office is so conscientious, and so up-to~date on all their book work, that they picked up $2.00. 10.-Moved by Supervisor Harris, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followinq budcjet modification to the General Fund - Whole Town 1990 Budc~et for the transfer of monies from the 350th Committee's Donated Funds held in Trust and Agency: 464 JUNE 19, 1990 To: Revenues A2705 Donations $ tl,370.$8 Appropriations A7550.4 Celebrations, Contractual Expenses $ 4,370.58 10.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED 11 .-Moved by Councilwoman Latson, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Tgwn of Southold hereby accepts the bid of ChemunEi Supply Corporation, Elmira, New York, for supplyin~l the Hicjhway Department with 500 - 6 foot studded steel "T" Posts (more or less as may be needed) at a cost of $2.11 per post, all in accordance with the bid specifications. 11.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. Abstain: Justice Edwards. 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 accepts the bid of Chemunrj Supply Corporation, Elmira, New York, for supplying the Hi~jhway Department with 5,000 linear feet of Snow Fence (more or less as may be needed), in 100 linear foot rolls, at a Cost of $51.24 per roll, all in accordance with the bid specifications. '12.-Vote of the Town Board:'" Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 13.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Paul Corazzini & Sons Inc. to furnish and place Asphalt Concrete within the Town of $outhold as may be required for a period of one (1) year, from July 1, 1990 through June 30, 1990, at the following prices, all in accordance with _the bid specifications: 0 - 350 tons $36.90 350 - 650 tons $35.88 650 - 1,000 tons $33.89 Over 1,000 tons $32.89 AND BE IT FURTHER RESOLVED that Supervisor Harris he and he hereby is authorized and directed to execute a cOntract between the Town of Southold and Paul Corazzini & Sons Inc. for this Annual Asphalt Concrete Contract. 13.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 14.-Moved b'/ Councilwoman Latson, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followincj 1990 Budget modification to the General Fund ~ Whole Town: From: A7020.2 Recreation Administration, Equipment $ 800.00 A7150.4 Sport Program, Contractual Expenses S 19.00 A7270.4 Bands & Concerts, Contractual Expenses $ 1,000.00 To: A7320.4 Joint Youth, Contractual Expenses $ 1,819.00 14.-Vote of the Town Board: Ayes: Councilman Wick.ham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 15.-Moved by Justice Edwards, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the' Town of Southold hereby authorizes an advance fee payment in the amount of $100.00 for the Saturday, August 11, 1990 fishing trip; check made payable to Richard Jensen, charge to be made to A7320.4, Joint Youth, Cbntractual Expenses. 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. 16.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it wa-, RESOLVED that the Town Board of the Town of Southold hereby appoints Meredith Sherter and Jeff Schultz as Water Safety Instructors (swim lesson instructors), at a salary of $12.0e-per hour, 3.5 hours per day, Monday through Friday, effective June 25, 1990 through August 17, 1990. 16.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was dec~ared duly ADOPTED. JUNE 19, 1990 465 17.-Moved by Councilman Wickham, seconded by Justice Edwards, it was RESOLVED that the application of William Bauer, President of Bauer Farms, Inc. for renewal of his sin~]le family caretaker trailer permit, for trailer located off of the south side of CR 48, 400 west of Peconic Lane, Peconic, which permit expires on July 4, 1990, be and hereby is c. lranted for a six (6) month period. ~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. 18.-Moved by Councilwoman Latson, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby rejects all bids received on June 14, 1990 for suppl¥in~ the Highway Department with Sand Mix Ashalt due to an irregularity in the submi/ssion of the bids. 18.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latsonr Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 19.-Moved by Justice Edwards, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to readvertise for bids for the purchase of 1,000 Tons, more or tess as may be needed, of Sand Mix Asphalt, furnished and applied. 19.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, 'Supervisor Harris. This resolution was declared duly ADOPTED. 20;-Moved by Councilwoman Latson, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute a lease ac.~reement between the Town and Rothman's Department Store for the premises located south of Traveler Street, Southold, and used for municipal parking purposes, for a one (1) year period, effective June 1, 1990 through May 31, 1991, at an annual rent of $50.00. 20.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 1.-Moved by Councilman Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby rejects the bid of Bouton Services, Inc. with repect to the Obstruction Removal and Li~htin~ Project at Elizabeth Field, Fishers Island, said bid was irregular as defined in Section 20-08 I'rregular Proposals of the Contract Specifications, it included a total contract price, but unit prices were not provided for any of the twenty bid items. 21.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris~ Abstain: Justice Edwards. This resolution was declared duly ADOPTED. 22.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Falve¥ Trucking and Excavation, Killin~worth, Connecticut, in the amount of $211,542.80 for the Obstruction Removal and Lighting Contract at Elizabeth Field, Fisher:s Island Airport, subject to approval by the Federal Aviation Administration and New York State Department of Transportation, and approval of the proposed DBE subcontract participation by Falvey Trucking and Excavation; and be it futher RESOLVED that Supervisor Scott L. Harris be and he hereby is authorized and directed to execute a contract agreement between the Town of Southold and Falvey Trucking and Excavation for said Obstruction Removal and Lighting project at Elizabeth Field, all in accordance w. ith the approval of Calocerinos & Spina Engineers, P.C., and the Town Attorney. 22.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Supervisor Harris. Abstain: Justice Edwards. This resolution was declared duly ADOPTED. 23.-Moved by Councilwoman Oliva, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for a part-time employee for the teen nights on Saturdays at the Southold Town Recreation Center, from 7:15 P.M. to 10:45 P.M., at a salary of $10.00 per hour; said charge to be made to A7020.4, Rec- reation Administration, Contractual Expenses. 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 Justice Edwards, seconded by Councilman Wickham, WHEREAS, the Town of Southold wishes to receive Community Development fundin~l from the United States Department of Housinq and Urban Development through the Suffolk County Community Development Cosortium; and WHEREAS, in order to receive funding through the Suffolk County Community Development Cosortium it is necessary to enter into a Cooperative Agree~]t with 466 JUNE 19, 1990 Suffoil~ County for a period of three (3) years commencing with federal fiscal year 1991 and continuing through federal fiscal year 1993; now, therefore, be it RESOLVED that SUpervisor Scott L. Harris be and he hereby is authorized and directed to sign a three (3) year cooperative agreement with the County of Suffolk to receive Community Development funds for federal fiscal years 1991, 1992 and 1993. 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. 25.-Moved by Councilwoman Latson, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Patrick D. Haggerty, ConstJ, uction Equipment Operator, for the Department of Public Works, effective June 15, 1990. 25.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 26.-Moved by Councilman Penny, seconded by Supervisor Harris, BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JUNE 19, 1990, AUTHORIZING THE PARTIAL RECONSTRUCTION OF THE FUEL DISTRIBUTION SYSTEM AT VARIOUS TOWN BUILDINGS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $50,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZ'ING THE ISSUANCE OF $50,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVED (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called "Town"), is hereby authorized to partially reconstruct the fuel distribution system at various Town buildings. The estimated maximum cost _of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof, is $50,000 and said amount is hereby appropriated therefor, The plan of financing includes the issuance of $50,000 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 $50,000, 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 call "Law") to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) All of the existing Town buildings are of at least Class "C" construction as defined by Section 11.00 a. 11 (c) of the Law, and the period of probable usefulness of said specific object or purpose for which said $50,000 serial .bonds authorized pursuant to this resolution are to be issued, within the limitations of Section 11.00 a. 13 of the Law, is five (5) 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 anticipation notes issued in anticipation thereof in accordance with Sction 107.00 d. 5 of the Law. : (c) The proposed maturity of the bonds authorized by this resolution will not exceed five (5) years. Section 4. Each of the 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 general tax upon all the taxable real property within the Town without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to 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 ~-. 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 prescribin9 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 dele~qated to the Supervisor, the chief fiscal officer of the Town. JUNE 19, 1990 467 Section 6. -The validity,of and of any notes issued in anticipation Ol only if: authorized by this resolution of said bonds, may be contested (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, and an action, suit or proceeding i contesting such validity, is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution shall take effect immediately, and the Town Clerk is hereby authorized and directed to publish the foregoing resolu- tion, in full, together with a Notice attached in substantially the form prescribed by §81.00 of the Law in "THE LONG ISLAND TRAVELER-WATCHMAN," a newspaper published in Southold, New York, and "THE SUFFOLK TIMES," a newspaper published in Mattituck, New York, each having a general circulation in the Town and hereby designated the official newspapers of said Town for such publication. 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 Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the two (2) applications of Ed Stilwagen for permission to locate a watchman trailer and an office trailer on the property of Neted of America Ltd., 2835 Shipyard Lane, East Marion, be and hereby are granted for a six (6) month period. 26.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. Abstain: Councilwoman Latson. This resolution was declared duly ADOPTED. 2~.-Moved by Councilman Wickham, seconded by Justice Edwards, it was -RESOLVED that the Town Board of the Town of Southold hereby rescinds their "Policy with Respect to Board or Committee Reappointments", which reads as follows: "RESOLVED that the Town Board of the Town of Southold establishes the policy that when reappointments are considered for vacancies which occur on a board or committee of the town, if the incumbent who is to be reappointed and the Town Board members all agree to the reappointment, then resumes shall not be sought." 28.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 29.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED t. hat the ,Town Board of the Town of Southold hereby appoints Leslie Silverman and Kathryn D. Hudacek as Technicians under the Fishers Island Mosquito Control Program, effective June 1, 1990 for the summer season, at a salary of $6.50 per hour, total expenditure not to exceed $7,000.00. 29.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 30.-Moved by Councilwoman Oliv'a, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the for following budget modification to the General Fund - Whole Town 1990 Budget the transfer of monies from the 350th Committee's Donated Funds held in Trust & Agency: To: Revenues A2705 Donations $5,717.61 - r Appropriations A7550.4 Celebrations, Contractual Expenses $5,717.61 30.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 31 .-Moved by Councilman Wickham, seconded by Supervisor Harris, it was RESOLVED that the application of John C. Tuthill for renewal of his sin~lle family house trailer permit, for trailer located on the east side of Elijah's Lane, Mattituck, New York, which permit expires July 19, 1990, be and hereby is granted for a six (6) month period. 3~.-Vote of the Town Board: Ayes: Councilman Wickha~, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 468 JUNE 19, 1990 32.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute an ac~reement between the County of Suffolk and the Town, as a Consortium Municipality, for the 1990 Rental Rehabilitation Agreement for the rehabilitation of privately owned real property to be used for primarily residental rental purposes, all in accordance with the agreement as approved by the Town Attorney. 32o-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 33.-Moved by Councilwoman Latson, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southoid hereby authorizes and directs Supervisor Scott L. Harris to execute a Memorandum of Understandinc~ between the County of Suffolk and the Town, as a Consortium Municipality, for the 1990 Rental Rehabilitation Program to finance the rehabilitation of rental pro- perties for the benefit of lower-income families, all in accordance with the approval of the Town Attorney. 33.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 34.-Moved by Councilwoman Oliva, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southoid hereby authorizes and directs Supervisor Scott L. Harris to execute and submit to the New York State Affordable Housinc, I Corporation the Town's Certification and application for assistance under Artcle 19 of the Private Housin~ Finance Law for the Affordable Homeownership Development Proposal of New Century Corporation - Southold Villas. 34.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 35.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was ~RESOLVED that the town Board of the Town of Southold hereby authorizes Special Counsel Richard J. Cron to settle the King Kullen Grocery Company, Inc., #3 v. Assessors certiorari proceeding at the settlement agreed upon by the attorneys for the petitioners, the Town Assessors, representatives of the Real Property Tax Service Agency, as well as numerous conferences with Justice Cromarty of the Supreme Court. 35.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 36.-Moved by Councilwoman Latson, seconded by the Supervisor Harris, it was R SOLVED that the Town Board of the Town of Southold hereby authorizes Special Counsel Richard J. Cron to settle the Alan A. Cardinale v. Assessors certiorari proceeding at the settlement agreed upon by the attorneys for the petitioner, the Town Assessors, representatives of the Real Property Tax Service Agency, as wel.t as numerous conferences with Justice Cromarty of the Supreme Court. 36.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 37.-Moved by Supervisor Harris, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Special Counsel Richard J. Cron to settle the WBW Corp. n/k/a WMS Realty, Inc. v. Assessors certiorari proceeding at the settlement agreed upon by the attorneys for the petitioner, the Town Assessors, representatives of the Real Property Tax Service Agency, as well as numerous conferences with Justice Cromarty of the Supreme Court. " 37.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 38.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to General Fund - Whole Town 1990 Bud~tet: To: Al110.2 Justices, equipment $ 2,000.00 From: Al110.-4 Justices, Contractual Expenses $ 2,000.00 38.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 469 JUNE 19, 1990 39.-Moved by Supervisor Harris, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes th.e following bud~tet modification to the General Fund - Whole Town 1990 Budcjet: To: A8510.4 STOP, Contractual Expenses $ 15,000.00 From: A9060.8 Hospital & Medical Insurance $ 15,000.00 39.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly .ADOPTED. -~.'.0.-Moved by Councilwoman Latson, seconded by Supervisor Harris, WHEREAS, by Summons and Complaint dated January 16, 1990, Theodore Laoudis has initiated litigation against the Town Board of the Town of Southoid, the Planning Board of the Town of Southold, and various members of the Planning Board of the Town of Southold in their individual capacity as well as in their capacity as members of the Planning Board, in respect to certain residential property situated in the Town of Southold commonly referred to as Angel Shores I; and WHEREAS, the Town Board has reviewed the allegations of the Complaint, has fully discussed with the Town Attorney's office the allegations of the complaint and the history of Mr. Laoudis' application to the Town Board and the Planning Board with - respect to Angel Shores !, and has participated in joint meetings with Mr. Laoudis, his Attorneys and environmental consultants, which meetings were held upon the recommendation of the Town Attorney, and with his full participation; and WHEREAS, the Town Board has concluded that there is merit to plaintiff's claim in respect to his entitlement to one-acre zoning for Angel Shores I; and WHEREAS, the Town Board is desirous of settling and disposing of this litigation for the reasons set forth above, and also for the reasons set forth in the proposed Stipulation of Settlement and because to do so is in the best interests of the residents of the Town of $outhold; and WHEREAS, the Town Attorney has recommended, and it is his legal opinion that it is in the Town's best interests to execute the Stipulation thereby resolving this litigation; now, therefore, be it RESOLVED that the Town Board of the Town of Sout~'told hereby authorizes Scott L.:. Harris, Supervisor, to execute the proposed Stipulation of Settlement .wi,th regard to the above stated litigation. ' ..... 4 -V6te of the Town Board: Ayes: Councilman W.cKnam, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 41.-[vloved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Lewis Edson, at a fee of $100.00, to conduct an appraisal of the property of William Jarosz, a right-of-way on the south side of Soundview Avenue, Southold, Suffolk County Tax Map Number 1000-59-9-1.1. 41.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 42.-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby accepts dedication of the road and open space in the Soundview Avenue, $outhold Affordable Housin9 Subdivision, said acceptance of dedication to subject to the approval of the dedica- tion papers by the Town Attorney. 42.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared'duly ADOPTED. 43.-Moved by Councilman Wickham, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to place a display advertisement in The Long Island Traveler Watchman and The Suffolk Times on June 28, July 5, and July 12, 1990, notifying the public that the Town of Southold is accepting applications for the 1990 Southold Town Affordable Housing Program. '43.-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: At this time, we will move to our regularly scheduled public hearings. 470 JUNE 19, 19'90 Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that a recess be called at this time, 8:00 P.M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. Meeting reconvened at 11:15 P.M. SUPERVISOR HARRIS: We have two Local Laws, that we'll act upon. move that resolution, tonight. 44.-Moved by Supervisor Harris, seconded by Councilman Penny, I'd like to WHEREAS, a proposed Local Law No. 12 - 1990 was introduced at a meeting of' this Board held on the 5th day of June, 1990; and WHEREAS, a public hearing was held thereon by this Board on the 19th day of June, 1990, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that Local Law No. 12 - 1990 be enacted as follows: LOCAL LAW NO. 12 - 1990 A Local Law in Relation to Vehicles and Traffic BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 92 (Vehicles and Traffic) of the Code of the Town of Southold as follows: 1. Article V, Section 92-$1 (Storage and charges) is amended to read as follows: After removal of any vehicle as provided in the Article or the removal, seizure, storage and/or impoundment of any vehicle pursuant to any other provision of law, the police officer my store or cause such vehicle to be stored in a suitable place at the expense of the owner. Such owner or person' in charge of the vehicle may redeem the same upon payment to the Southold Town Police Department of the amount of all expenses actually and necessarily incurred in effecting such removal, such removal charges not to exceed seventy-five dollars ($75.00) from 6:00 a.m. to 8:00 p.m. and not to exceed one hundred dollars ($100.00) from 8:00 p.m. 6:00 a.m. together with any charges for storage, such storage charges not to exceed eight dollars ($8.00) per day or fraction thereof. I1o This Local Law shall take effect upon filing with the Secretary of State. 44.-Vote of the Town Board: Ayes: Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: The second public hearing, that we had, a Local Law in Relation to Zoning Definitions is a clarification of the Code. I'd like to make that motion. 45.-M0ved by Supervisor Harris, seconded by Councilman Wickham, WHEREAS, a proposed Local Law No. 13 - 1990 was introduced at a meeting of this Board held on the 22nd day of May, 1990; and WHEREAS, a public hearing was held thereon by this Board on the 19th day of June, 1990, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that Local Law No. 13 - 1990 be enacted as follows: LOCAL LAW NO. 13 - 1990 A Local Law in Relation to Zoning Definitions. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended to read as follows: 1. Section 100-13 (Definitions) is hereby amended by adding the following definitions: APARTMENT - An entirel'/ self-contained dwelling unit consisting of a minimum of 450 square feet of living area containing complete housekeeping facilities for only one (1) family, including any domestic servants employed on the premises and having no enclosed space (other than vestibules, entrace hallways or porches) or cooking or sanitary facilities in common with any other "dwelling unit" and/or apartment. APARTMENT HOUSE - A building arranged, intended or designed to be occupied by two (2) or more families living independently of each other in apartments. LIVING AREA - See "Floor Area, LiYable". JUNE 19, 1990 471 HABITABLE FLOOR AREA - See "Floor Area, Livable". 2. Section 100-13 (Definitions) is hereby amended by amending the following definition: DWELLING UNIT - a building or entirely self-contained portion thereof consisting of a minimum living area of 850 square feet containing complete housekeeping facilities for only one (1) family, including any domestic servants employed on the premises, and having no eclosed space (other than vestibules, entrance or other hallways or porches) or cooking or sanitary facilities in common with any "dwelling unit". A house trailer, a boarding - or rooming house, hotel, motel, inn, lodging or nursing or similar home or other similar structure - shall not be deemed to constitute a "dwelling unit". II. This Local Law shall take effect upon its filing with the Secretary of State. 45.-Vote of the Town E3oard: Ayes: Councilman Wickham, Councilman. Penny~; Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: Being the lateness of the hour, I will go out to the audience. If there is anybody who would like to address the Board on any matter, that they feel will be important to this Board? NANCY SAWASTYNOWICZ: I was wondering why the injunction hasn't been honored on the Pfluger property, the B.P. Wrecker. TOWN ATTORNEY ARNOFF: There's no injunction. That's why. There's been no stop work order issued at the present moment. That's up to the Building Department at this point. The case is presently scheduled for the 29th. I find that I'm going to be out of the State on the 29th. It'*, a matter that I want to handle personally. I'm going to try to arrange with Judge Price another more convenient day, perhaps even before then, so we can end up this matter tried quickly. SUPERVISOR HARRIS: Anyone else like to address? Mr. Pell? WILLIAM PELL: Two things, Scott. One, you didn't act upon the peddler's law, that you had the hearing last week. When do you anticipate acting upon it? SUPERVISOR HARRIS: It's probably going to go back to Committee for some changes. WILLIAM PELL: The second one, I'd just like to ask the Judge if I could? On a couple of resolutions tonight, you abstained? JUSTICE EDWARDS: Yes. Mr. Pelt, we had a invitation to bid on a project on Fishers Island, being paid for by the FAA, quote, unquote, the United States government, and the Iow bidder on the project was Bouton Services on Fishers Island, at a cost of $152,800.00, and the second lowest bidder was Falvey Truc'king at $211,000.00, so that about a $60,000.00 difference, but the engineers threw out the Bouton Services bid for the simple reason that when he offered his bid, he didn't do his homework, and' there was some...see, the Iow bid submitted by Bouton Services was reviewed, and found to be irregular as defined in Section 20-08, irregular proposals of the contract specifications, and I wanted to try and keep the business on Fishers Island, but now an off-island'.'contractor got it. It's the same thing with Corazzini. They threw that bid out the window because there was something in there, but they're going to put that out to rebid, but apparently they can't do that with government contracts. So it's going to cost the government $60,000.00 more to do the job, plus it's going to an off-island contractor. SUPERVISOR HARRIS: Is there any other questions from anyone else in the audience? (No response.) Moved by Justice Edwards, seconded by Councilman Wickham, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 11:25 P.M. Vote of the Town ~3oard: Ayes: Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED.