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HomeMy WebLinkAboutTB-03/14/1989SOUTHOLD TOWN BOARD MARCH 14, 1989 249 WORK SESSION Present: Supervisor Francis J. Murphy, Justice Raymond W. Edwards, Councilwoman Jean W. Cochran, Councilman George L. Penny IV', Councilwoman Ruth D. Oliva, Councilwoman Ellen M. Larsen (11:30 A.M.), Town Attorney James A. Schondebare, Town Clerk Judith T. Terry. 9:00 A.M. - For Discussion Items: (1) Expiration of terms on the Landmark Preserva- tion Commission (reappoint John Stack and Joseph L. Townsend, Jr. - see resolution no. 37), Planning Board (reappoint Richard Ward-see resolution no. 38), and Board of Appeals (advertise for resumes - see resolution no. 43). (2) Notice of the annual Industry Executive IBM Conference for State and Local Governments at Phoenix, Arizona - Bookkeeper John Cushman authorized to go - see resolution no. 41). (3) Copy of Tree Preservation Law from the Brookhaven Town Code - transmit to the Code Committee for review and consideration for Southold Town. (4) Memorandum from the Town Clerk concerning Alarm Law violators - will discuss with Chief Winters at 10:45 A.M. (5) Notification from the Bureau of the Census concerning the Complete Count Program for the 1990 census; Southold Town to participat~in this program. (6) Communication concerning proposed legislation to tax cable television services - see resolution no. 39 registering opposition to New York State Legislators. (7) Letter from Irwin Scharfeld, Collective Bargaining Specialist, CSEA, asking the Town Board to reopen the CSEA contract to resolve the issue of the proper pay employees should receive upon receiving a promotion. Supervisor to respond that the 1988-89 contract was just settled in January, and this can be part of the negotiations for the I990-91 contract which will begin in a few months. (8) Request from the Knights of Lithuania to serve alcoholic beverages at their convention to be held at the Recreation Center in June. Supervisor to respond that selling alcoholic beverages is not permitted by law. (9) Notification of a conference on Floatable Wastes in the Ocean {see resolution no. 40 permitting Town Board members and Community Development Administrator McMahon to attend). (10) NYS-DEC Notice of Incomplete Application with respect to the proposed Municipal Solid Waste Composting Facility. Discussion was held with respect to the checklist accompanying the notice which requests certain additional submissions. Council- man Penny submitted data concerning the composition of the waste which the Board discussed at length. (11) Action by the Town Board and Town Attorney on behalf of the Southold Town Affordable Housing Program to get water and/or sewer hook-ups for affordable housing projects with discussed at 2:20 P.M. with Hoot Sherman and Steve Clark, Village of Greenport. 9:50 P.M, - Stephen Nostrom, a victim of Lyme Disease, met with the Board to urge them to petition the County of Suffolk not to take funds out of the budget which were earmarked for Lyme Disease research. Mr. Nostrom related to the Board the many, and extreme side effects from the disease. 10:35 A.M. - Robert Brown, Architect, met with the Boar~t and presented the Space Requirement Study for the Southold Town Hall. The information collected for the study was compiled, interpreted and developed into a schematic design plan, which would provide for requirements as currently projected to 1993. The program reflects the optimum goal for space assignment necessary in the opinion of the responding departments for efficient and timely operation, anticipated growth and necessary expansion capabilities to cope with the changing requirements of a growing community. I0:45 A.M. - Police Chief H. Daniel Winters met with the Board to discuss the Alarm Law, enforcement and amendments. It was decided that there should be an initial application fee for an alarm owner, and an annual administrative fee, rather than the current user fee. The Town Attorney will draw up amendments to the Alarm Law. Chief Winters discussed the Suffolk County Handicap Parking Enforcement Program with the Board, the proposed storage building for Police Headquarters, and the proposed installation of new above-the-ground gas tanks. The tanks will be discussed further at a later date when estimates have been received for purchase and installation. 10:40 A.M. - Alan Kaplan, G.C.G. Risk Mana~]ement Inc., met to~:discuss the proposed self-insurance program with the Town Board, Betty Wells, CSEA President, John Baglivi, PBA President and their consultant, William F. Mutlen, Jr., Town Insurance Consultant, and John Cushman, Bookkeeper. Mr. Kaptan addressed questions posed by Mrs. Wells and Mr. Baglivi. At the conclusion of the discussion Mrs. Wells stated the CSEA is proceeding with their grievance against the Town with respect to entering the proposed self-insurance program because they don't find it equal to the Empire Plan under which they are presently covered. 25O MARCH 14, 1989 EXECUTIVE SESSION 12:40 P.M. - On motion of Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board enter into executive session to discuss the self-insurance program with Alan Kaplan of G.C.G. Risk Management Inc., and personnel with William Mullen. Vote of the Town Board: Ayes: All. 1:10 P.M. - Recess for lunch. 2:00 P.M. - Work Session reconvened and the Board audited outstanding bills. 2:20 P.M. Board met with Hoot Sherman, U~ilities, and Steven Clark, Trustee, fror the Village of Greenport. Mr. Sherman reviewed the Village of Greenport's Capital Projects Program which addressed installation of new wells, old main replacement, testing and monitoring wells, a new elevated storage tank. The Board addressed their~-.concern about providing water and/or sewer hook-ups for a_ffordable housing projects. A meeting between the Town, Village, Water Authorit~and other concerned agencies will be arranged in the near future. 3:00 P.M. - Action on the Minutes, Old Business, continuation of the Audit, and a review of regular meeting Resolutions. 4:20 P.M. - Town Board met with Planning Board Chairman Bennett Orlowski, Jr., member William F. Mullen, Jr., and Planner Valerie Scopaz to review the management of the Planning Department. 5:30 P.M. - Work Session adjourned. REGULAR MEETING 7:30 P.M. A Regular Meetinq of the Southold Town Board was held on Tuesday, March 14, 1989, at the $outhold Town Hall, Main Road, Southold, New York, Supervisor Murphy opened the meeting at 7:30 P.M., with the Pledge of Allegiance to the Flag. Present Supervisor Francis J. Murphy Justice Raymond W. Edwards Councilwoman Jean W. Cochran Councilman George L. Penny IV Councilwoman Ruth D. Oliva Councilwoman Ellen M. Larsen Assistant Town Attorney Berntsson Town Clerk Judith T. Terry SUPERVISOR MURPHY: The first order of business is a resolution approving the bills of March 14, 1989. Moved by Councilwoman Cochran, seconded by Councilwoman Larsen, it was RESOLVED that the following audited bills be and hereby ordered paid: General Fund, Whole Town bills in the amount of $161,956.88; Nutrition Fund bills in the amount of $8,373.76; Adult Day Care bills in the amount of $300.00; Home Aide Program bills in the amount of $233.76; SNAP program bills in the amount of $2,430.28; EISEP Program bills in the amount of $124.56; General Fund, Part Town bills in the amount of $54,134.70; Highway Department, Whole Town bills in the amount of $4,290.34; Highway Department, Part Town bills in the amount of $6,172.84; Computer Capital Account bills in the amount of ~,3,943.00; Payloader Capital Account bills in the amount of $7,032.63; Composting Facility Capital bills in the amount of $2,100.00; Fishers Island Ferry District bills in the amount of $15,060.23; Southold Wastewater District bills in the amount of $3,572.30; Fishers Island Sewer District bills in the amount of $239.43; Fishers Island Ferry District Agency & Trust bills in the amount of $29.68. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is a resolution approving the minutes of the Town Board meeting of February 28, 1989. 251 MARCH 14, 1989 Moved bY Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the minuteS of the February 28, 1989, Southold Town Board meeting be and hereby approved. Vote of the Town Board: Ayes: Cour~cilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is a resolution setting the next meeting date for Tuesday, March 28,' 1989, 3:00 P.M., Southold ToWn Hall. I offer that resolution. Moved by Supervisor Murphy, seconded by Councilwoman Larsen, it was RESOLVED that the next regular meeting of the $outhold Town Board will be held at 3:00 P.M., Tuesday, March 28, 1989, at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, CounCilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. I. REPORTS. SUPERVISOR MURPHY: The first item on your agenda are reports. I'd like to remind everybody these are on-file in the Town ClerR,' Office, for anyone who would like to read them, 1. Times Mirror Cable Television changes in service package. 2. Town Recreation Department Monthly Report for February, 1989. 3. Town Building Inspector Monthly Report for February, 1989. 4. Town Justice Edwards Monthly Report for February, 1989. 5. Town Justice Tedeschi Monthly Report for February, 1989. 6. Town Cler.k's Monthly Report for February, 1989. 7. Times Mirr;or Cable Television Monthly Report for January, 1989. 8. Scavenger Waste Treatment Facility Monthly Report for February, 1989. 9. Town Planning Board Month Report for February, 1989. 10. Police Department Monthly Report for February, 1989. 11. East End Task Force Committe Minutes of January 1989 meeting. ..... - 12. Town Justice Price Monthly Report for February, 1989. SUPERVISOR MURPHY: At this time I'd like to ask the Councilmen, if they have anything special to report, starting on my right with Councilwoman Oliva. COUNCILWOMAN OLIVA: Thank you, Frank. On March 1st, I went with Council- man Penny, not with but met Councilman Penny, at the Supervisor's Office of Brookhaven Town, and we had a discussion about what they're doing for resource recovery. I'm sure George will have something to say about that. On March 1st, we had a Code Committee meeting, and we finished the prelininary reveiw of the site plan review, and hopefully we'll have the final draft within a month, and we can get going on that. On March 3rd, I attended an Inland Waterways Committe meeting, which was held down in Riverhead, which the Chairman will report o'n.I jus.twanlto say there was a Rick Carney there from Martha's Vineyard, who has scallop hatchery there, and he had slides, and it was extremely fascinating. On March 7th, we had a Landfill Committee meeting. On March 9th, I met with the PBA, with the Supervisor, and the Attorney, and, also, a Parks Committee meeting, which the Chairman will report on. Last Friday night, I attended the Orient Mosquito District Committee meeting. Orient has had a lot of trouble with mosquitos, and we're try.ng to find an efficient and nvironmentally sensitive way of disposing of them, and on Saturday night, I attended the Orient Association meeting, where taxes were the subject, and it was a very interesting meeting. Scott Harris was there, and people from our Fire District, and the School District, to explain just why our taxes are as high as they are. Thank you very much, Frank. SUPERVISOR MURPHY: Thank you, Ruth. George? COUNCILMAN PENNY: As Ruth said before, on the 1st we had meeting in Brook- haven Town, with Henrietta Acampora, the Supervisor, and Jim Hile, the Commis- sioner of Waste Management. The reason for that meeting was to find out about the proposed regional resource recovery plant at Brookhaven Lab. We found out that things aren't as well along as they appeared in the papers, at first glance, but they are working in that direction. The Town of Brookhaven would be happy to process waste for the Town of Southold, if that plant got through. We would not have to participate in any of the bonding, but would strictly have to pay the trucking to that site, and a tipping fee, and we worked ii'out roughly, that the tipping fee would be somewhere in the neighborhood, including the trucking, about $75.00. In addition, the Town of Southold would have to bring back a proportionate share of ash to the garbage that we would deposit up there, if it ever happened. That proportionate share would be about 25% of the waste that we took to them. But they're a long way from getting this plan on line. It's probably going to be three or four years. It was interesting to find out 252 MARCH 14, 1989 how Brookhaven is handling their waste stream now. They've already double lined their landfill. They are working on a source separation program, and they are doing some composting, or planning to do composting with yard waste, so we all basically have the same problem. It's just a matter of how each Town is approaching it. It's alway very curious to hear how somebody else is addressing the problem. On the 1st, we had a meeting of the Code Committee. On the 2nd, we had lengthy meeting, here in the Town Hall, where we got into the composting trip, thot was taken by several members of the Town Board, and there were members of other Town Boards over here, for that,also. On the 7th, we had a meeting of the Landfill Committee, where we were talking about working out a way to bill some of the local contractors for the Landfill fees, because we've had difficulty keeping up with the tickets, and the partial loads at the Landfill, because we don't have our second scale in yet. On the 8th, we had a public hearing, here in the Town Hall, with the DEC and the Orient Meadowland Owners Association, which I believe you all read about in last week's paper. Thank you. SUPERVISOR MURPHY: Thank you, George. Jean? COUNCILWOMAN COCHRAN: Yes~ Thank you, Frank.. On March 1st, Supervisor Murphy and I did a presentation to the League of Woman Voters in relation to the values of ridding Southold Town of their municipal solid waste through the composting process, and I'd like to thank the League for this opportunity to inform the public. On the 2nd, I attended a composting report meeting presented by H2M, with our engineer, and Elliot Epstein, who is one of our consultants. It was a little disheartening that the press was not in attendance, because it was an excellent informational meeting, and we're hoping to do a townwide news- letter disseminating 'information in relation to the process that we're going into in the very near future. I'm, also, hopeful that we will set up another informa- tional meeting, so that the people in the community are fully aware of what we're doing and the process and it's values. On Monday, March 3rd, I attended the seminar, as some of you may be aware, the Town is thinking of going in the direction of self-insurance, and we've been holding seminars for the benefit of our employees, of which I attended one of those. On the 6th, we had a meeting of Parks & Beaches to begin the process of getting our beaches in shape for the summer season. It's something we go through every year, and we seem to be improving a little bit more each year. We had planned on May 15th, we usually do a walk through of all the beaches to inspect, to see what work has to be:~:done, what has to be put in place, and we did receive corr..we had set the date, but we did receive correspondence from our Rec. Director today, that he had contacted the Health Department, and his feelings are that there really isn't a dire r~eed in ,Southold because we maintain fairly well, and there isn't too much that has to take place to get our beaches open for the summer. So there will be no walking inspection that day, those of you that were going to come. We, also, discussed the life guard and beach attendant salaries, which are on for a resolution tonight, this evening. We have increased that slightly, a dollar to our life guards, and fifty cents to our beach attendants, because we feel that it's a very serious problem. We don't get as many young people as we'd like to have going in the direction of life guard. They can go out and mow a lawn for more money, than what we pay, so we've tried to upgrade some of those salaries, because without our life guards, we certainly would not be able to open the beaches. Also, we have to have a test done of all our water, all the beaches in relation to the drinking and so forth. Swimming lessons. We're going to continue with swimming lessons again, this year, and the Committee recommendation is that there is no charge for young people taking swimming lessons. We feel that it is, since we live in a water area, we feel that it's very important that all of our young people have the opportunity to learn how to swim. On the 9th, in the morning, well around noontime, I completed a tour at the invitation of Ronnie Wacker, and Jeanne Marriner, of the marinas in the Mattituck area. They have concerns, as you are aware in relation to marinas, and what they are allowed to do, and the locations and so forth, so I am co-qoerating or trying very hard to see firsthand what they're .. concerns are, and they do have some valid concerns. I, also, met on two o'clock on that day with Peter Cren, who is chairman of the North Fork Promotion Committee to put in place a contract, as you know the North Fork Promotion Commit~, or you may not know, uses the Chamber building in Mattituck, and we do have a contract with the Greenport Chamber. We own the property down there.7'~y own the building. In Mattituck, we own the property and the building, so we are getting a contract in place, which I've just been given a copy, and it's been given to the North Fork Promotion to, also, review, and then .i~ will be going to the Town Board for review and approval. Four fifteen, on-the same day, the Highway and Planning Board held their monthly meeting. We began to review the draft of amendments to the higl~way specs and subdivision regulations in relation to the road widths. We did not have enough time to complete that work, so we have a meeting again tomorrow afternoon here in Town Hall to continue the work we did not have time to finish. At five o'clock, I had a meeting scheduled with the Commissioners, Bobbi ~'deen, and Mr. Stuart Horton, from the East Marion-Orient Park District, and in trying to develop a co-operative plan. The DEC has recently bought, acquired the land adjacent to their beach, Truman Beach, down in Orient. So, we're trying to work out something, that would be a nice cementing of relationshi.~Slbetween the two pieces of property, and those responsible for it. On the'~, ~'~n~ With our Supervisor Frank Murphy. Frank and I served on the Wa~e & Policy Committee, together, so we get together quite often to try to keep up with personnel problems and things that should be solved. The onl~v other thing I have is, I've been trying to coordinate some- thing with the Tree Committee. They did a celebration last year in relation to Arbor Day. They planted some cherry trees in front of our Recreation Department in Peconic, and they want to do another Arbor Day celebration this year, so they thought perhaps a project at the Laurel Lake area. So tomorrow, at one o'clock, we Will be meeting with a member of the Tree Committee, and with Superintendent Jacobs of the Highway Department. What I've recommended is, perhaps they could plant trees along the drive that goes up between the ballfield, and uP towards the lake, and it Would certainly be a nice addition. Thank you, Frank. SUPERVISOR MURPHY: Thank you, Jean. Ellen? COUNCILWOMAN LARSEN: Thank you, Frank. On the 28th of February, I atter~le~l the Trustee meeting, specifically to discus's with the Trustee the Ashamorr~gue Pond drainage project. As you may recall, the Suffolk County Legislature appro- · priated $400,000.00 in funds to correct the road-runoff problem going into Mill Creek. The Trustees have worked on the solution of this problem, sincle 1984, have received recent correspondence from the County regarding the EAF and the funds for this project. We'll be traveling up there on the 22nd of March, to a hearing at the Dennison Building in Hauppauge. On the 2nd, I attended along with the other members of the Town Board, the presentation made by the evaluation team for an informational meeting on the various compostin~ faciltities that the Town, three Town BOard members, saw on their European tour, as well as the recap of the permitting procedures that the Town Board imbarked on in 1984, to comply with the 1983 mandate of the New York State DEC, that there will be no new landfills sited, or allowed to expand in areas of deep and shallow water recharge. Our landfill happens to iie on top of our main water supply. Existing landfills after,can only except the waste that is going to be generated by resource recovery system. Meaning a landfill after 1990, can only accept either compost, incinerated ash, recycle materials, or it can take more garbage if the resource recovery plan is experience downtime. But the raw garbage that can be accepted can't excede ten percent of the total volume of the waste stream. Since the Town embarked on this, it was concluded by all the various studies, that the composting facility will not only give us a useful byproduct in terms of giving something back from the garbage that's generated, but' it will, also, meet these requirements, and we reviewe~l ten proposals originally, as a result of the Town's solicitation of requests for composting. They were then narrowed down to five, and after that narrowed down to three. Based on reasons, that I'm not free to discuss on our negiotiation procedures, we did go into negiotiations with one company, but we still have an option. It's still wide open to us to go into negiotiations with two of the other companies, whose technology, we felt, would fit the bill. We did this all over a five or six month period. At this point, we are at our final environmental impact statement, that has to go to the DEC .for our final permit, has to be vendor specific, and the DEC has to be so totally satisfied with the technology that We're going to use. We have compared this with incineration, and we found that it's much cheaper approach. We're moving towards recycling and composting as our part of the landfill garbage solution and we're only doing this because its a State mandate. We've already instituted the STOP program, and I hope we'll continue to move in a progressive direction as this problem is a nationwide problem, Another thing that's interesting, is that we Americans generate twice the garbage that Europeans generate per pound, so I think that we're all part of the problem, and we all should become part of the solution. Another interesting point is that, there has never been a case of public health hazard as result of a composting sludge technology, is what we,re looking at. We're looking at taking sludge, putting it into the compost, into the compost facility, and coming out with the product. There are no pathogen problems. There are no public health problems. There has never been a law suit or a liability suit. The only way that our landfill will remain open after 1990, is with a double composite liner, and it can only accept .t~he material that the by-product of a resource recovery system. I read in the'~aper, where South- ampton Town member was quoted as saying, that she want a complete package for disposing of garbage. There really is no complete package. If you looked at incineration as you'll get ash. We've read many things about it. Connecticut is experiencing problems. They were one of first ones to go into incineration. Now they're moving their ash sites to all their rural areas, because they can't accommodate the ash in the major metropolitan areas. There is no one easy solution to the landfill problem, but I feel with, you have to go in many directions. You have to go with recyclables, wi.th composting, and before your Town Board moves totally on this, I think you can be assured that the secr~ecy claim that we've been accused of hiding under has not been anything that we have tried to keep from the public. We have held presentations and we will be holding additional 254 MARCH 14, 1989 presentations. On the 3rd of March, I coordinated a meeting at the Suffolk County Legislative building-with the assistance of Greg Blass. The Town of Southold in 1985 or 86, had the capacity to grow out 60,000 clams. Today we have the ability to grow out ~)ver a million. Maricuiture, or the reseeding of natural stock is becoming more and more, the only way that you're going to keep the shellfish population alive. So with this in mind the Inland Waterways Committee has been meeting, and we're been looking at ways to increase the scallop seed population within the Peconic Bays. I had felt that the Suffolk County Community College campus down here at Cedar Beach was an excellent resource that we had right at our fingertips, and that it had been under utilized as far as the Town went. So I contacted Greg Blass, who is our legislature representative from this area, and asked him if he would coordinate a meeting for me, with the various represent deans from Suffolk Community College. I involved Sea Grant. I involved Bayman's -- Association, our own CAC, and the Suffolk County Department of Public Health. A man by the name of Rick Carney, who operates this scallop hatchery in Martha's Vineyard, also cam~ down to make a presentation. Originally my intentions were to look at scallops as an economic indicator with their value to the economy. Scallops are, as you know, dependent on the year to year set, which is unlike clams or anything else. Nobody has any idea if the scallops will ever come back. They probably will in my opinion. They've been around for millions of years, and they have a very short life span, only eighteen months, so I feel that there're very resilient and that they've survived this long in nature, they probably will come back again. We. went through many various, with I won't bore you with, technical aspects of a scallop hatchery, but we wanted to, we stressed the importance of maintaining local population and to work with the limited local stocks that there is left now. John Holzapfel and other members, Pete Wenzel the Bayman's Association has been working with the G.reccn se_a.I Pro~lram, and there is successful set in the Napic system, in the Napic Bay that's growing out scallops, but we've always had, there's always been a shortfall in the seed. So the big question was, can the existing echo system support a grow out, and can we incorporate this on an educational basis. We decided that there was probably tons of funding, but to see it it will work, we'll start out on a very small scale for this year. So I feel that's a beginning step in the right direction. On March 6th, as a' member of the Parks and Beaches Committee, I attended the meeting that was chaired by Councilwoman Cochran, and we covered thirteen topics. One thing that we did discuss was the Town of Riverhead has incorporated a road clean up program, where they wear shirts, and we're looking for type of..we're optimistic and __. hoping that when we research this we can generate that kind of enthuiastism in our town. I, also, attended the Landfill Committee meeting were we discussed billing contractors who use the landfill on a regular basis once a month rather than having them pay as they go in. I attended the condemnation hearings in the emineint domain proceedings of the New York DEC, and Hallock's Bay area, that was chaired by Robert Drew, the chief administrative law judge for the DEC, regarding the 442 acres that is slated for acquisition. I, also, attended l~he Highway and Planning Board meeting, which Councilwoman Cochran reported on, and the DEC Park Commission and Truman's Beach meeting, which Councilwoman (3ochran reported on. I attended the Peconic Bay Task Force, and the counts are down once again, iow. I have had numerous discussions with people who have dis- satisfaction with different aspects within the Planning Board within the TOwn,. specifically from home owners who are trying to build houses for their own families and can't comply with the new minor road specifications. People are willing to go under covenants and restrictions thing, that if they ever sell their houses, that they would brought up to date with whatever the Town standards are at that time. I think that we have to look at the people that live within this town, the people that who have the ability to stay here, and separate them somehow from the overall developer. The Planning Board has 200 applications pending before it and a very limited staff, so sometimes it's difficult to give people indivi- dual attention, but I don't think we should lose sight of the problems that indivi- dual homeowners, who are trying to get either housing for their children in the Town and I think we have to remain compassionate on these issues. Thank you, Frank. SUPERVISOR MURPHY: Thank you, Ellen. Judge Edwards? JUSTICE EDWARDS: We have an anxious audience, so I'll pas~,, Frank. Thank you. SUPERVISOR MURPHY: I would just like to make two comments. One we did start negotiations on our contract. Rob and I were down with our negoti~ating team and it lasted to about 6:15 last Wednesday night, so we're actively pursuing this and just a special mention, there was special olympics last Sunday, and the Mattituck Bowling Alley, I'd like to publicly thank the many people who really helped,the Mattituck Senior Cit-izens, who have helped out there on every Saturday, when the handicapped adults bowl, and this was a real special day. They were joined by the Mattituck High School Honor Society, many children from there, helping in this program, as well as the Lion's Club, and other service areas, organizations in the area, and it was really very rewarding and such a great time to see these people, handicapped youngsters and elderly people. There MARCH 14, 1989 255 must have been a I~dY, who was bowling, who had to be in her seventies, and she probably had one of the greatest times of her life. I publicly like to thank all those who were involved in it. It really was fantastic. II. PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to the second item on the agenda, public notices. There are seven. These are all on file on the Town Clerk's Bulletin Boa rd. 1. N.Y. State Department of Environmental Conservation, Notice of Complete Application of William and Christopher Connors to construct a single family dwelling, sanitary system, retaining wall and bluestone driveway within Freshwater Wetland SO-5, a Class I Wetland, located at West Drive, adjacent to Great Pond, Southold. Comments to Christina Costopoulos, NYS DEC, Bldg. 40 SUNY, Stony Brook, N. Y. 11794, by March 24, 1989. 2. N. Y. State Department of Envionmental Conservation, Notice of Complete Application of Brown's Hills Estates, Inc., to install a well approximately 42 feet deep to increase capacity of existing community water supply system, located on Brown's Hills Road, Orient. Comments to Stephen Mohn, NYS DEC, Bldg. 40 SUNY, Stony Brook, N. Y. 11794, by March 24, 1989. 3. N.Y. State' Department of Envionmental Conservation, Notice of Complete Application of Timothy P. Coffey to install a well 40' deep at 44900 Main Road, Southold. Comments to Stephen Mohr, NYS DEC, Bfdg.~ 40 SUNY, Stony Brook, N. Y. 11794, by March 24, 1989. 4. N.Y. State Department of Envionmental Conservation, Notice of Complete Application of William Baxter, Jr. and Jane. Baxter Goeller to subdivide a 218,874 sq. ft. .parcel into two lots, one being 151,301 sq. ft. and the other 67,483 sq. ft.; located on a right of way extending north from Oregon Road, 1100 feet west of Bridge Lane, Cutchogue. Comments to George W. Hammarth, NYS DEC, Bldg. 40 SUNY, Stony Brook, N. Y. 11794, by March 24, 1989. 5. N.Y. State Department of Environmental Conservation, Notice of Complete Application of Gardiners Bay Estates Homeowners Association to main- tenance dredge 600 cu. yds of sand from Canal adjacent to Orient Harbor, Spring Pond, Gardiners Bay Estates Boat Basin, East Marion. Comments to Susan Ackerman, NYS DEC, Bldg. 40 SUN¥, Stony Brook, N. Y., by 'March 24, 1989. 6. Independent Group Home Living Program, Inc., Notice of assumption of operatio~ responsibility for state-operated intermediate care facility located on Sound Avenue, Mattituck. Comments to Walter W. Stockton, Executive Director, BOx 638, 62 Pine Street, East Moriches, N. Y. 11940. 7. U.S. Army Corps of Engineers, N. Y. District, application of Joseph Bielawski to establish a shellfish habitat in Great Peconic Bay, Town of Southamp- ton, Suffolk County, N. Y. Written comments by March 27, 1989; III. COMMUNICATIONS. SUPERVISOR MURPHY: Item three, of communications, there is one letter from George Hochbruechner, our Congressman, concerning the protection of Peconic Bay. I. George Hochbrueckn~r, United States Congressman, regarding the protection of Peconic Bay, and the formation of the Environmental Protection' Agency to recognize the bay as an estuary of national significance. IV. PUBLIC HEARINGS. SUPERVISOR MURPHY: At this time I would move for a resolution to recess in order to hold the public hearings that are scheduled tonight. 1. 7:45 P. M. on "iLocal Law in Relation to Zoning." 2. 8:00 P. M. on proposal of Carr/Wanat to ament zoning ordinance and map. .~._. 3. 8:15 P. M. on Draft Environmental Impact Statement submitted by D.B.M. Co. 4. 8:20 P. M. on proposal of D.B.M. Co. to amend the zoning ordinance and map. Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that a recess be called at this time, 7:55 P.M., for the purpose of holding the public hearings. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Couni:ilwoman Cochran, Justice Edwards~ Supervisor Murphy. This resolution was declared duly ADOPTED. Meeting reconvened.at 9:00 P.M, V. RESOLUTIONS. SUPERVISOR MURPHY: We'll move on to Item V, on our agenda, which is resolu- tions. I like to just mention at this ti,me, anyone who would like to address the Town Board on any proposed resolutions, you may do so now. You will have a time after, for anyone to make any other comments to the Town Board after we go through the resolutions. Is there anyone would like to address the Town Board on any proposed resolutions at this time. (No response.) Hearing none, we'll move on to the first one, which is a resolution to set a public hearing for a proposed local law. I offer that. 1.-Moved by Supervisor WHEREAS, there has a proposed Local Law fore, be it RESOLVED that the 1989, Southold Town for a public hearincg to wit: Murphy, seconded by Councilwoman Cochran, been presenl~ed to the Town Board'of the Town of Southold entitled, "A Local Law in Relation to Wetlands"; now, there- Town Board hereby sets 3:30 P.M., Tuesday, March 28, Hall, Main Road, Southold, New York, as time and place on the aforesaid proposed Local Law which reads as follows, A Local Law in Relation to Wetlands BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 97 (Wetlands) of the code of the Town of Southold is hereby amended as follows: ' 1. Section 97-22 (Waiver of certain requirements) is hereby amended to read as follows: The Trustees, upon request of.the applicant for a permit, may waive, in whole or in part, the provisions of Article Il, Section 97-21D, G and J, where it finds that the nature of the proposed operations is such that the requirements of such provisions are not necessary for a proper consideration of a permit application. II. This Local Law shall take effect upon its filing with the Secretary of State. 1.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 2 is a resolution terminating the employment of two provisional clerk typists. 2.-Moved by Councilwoman Larsen, seconded by Councilwoman Larsen, i~ was RESOLVED that the Town Board of the Town of Southold hereby terminates the employment of Joan Schneider, provisional Clerk Typist in the Office of the Town Trustee and Office of Community Development,AND Allison Stepnoski, provisional Clerk Typiest in the Office of the Justice Court, both effective March 14, 1989. 2.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 3 is to make temporary appointments for two clerk typists. 3.-Moved by Councilwoman Cochran, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Joan Schneider as a Clerk Typist in the Office of the Town Trustees and Office of Community Development, for a 90 day period, effective March 15, 1989 through June 12, 1989, at a salary of $18,108.22 per annum, AND Allison Stepnoski as a Clerk Typist in the Office of the Justice Court, for a 10 day period, effective March 15, 1989 through March 25, 1989, at a salary of $18,529.94 per annum. 3.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4 is a resolution requesting the enactment of of a home rule message for the Orient Mosquito Control District to the Senate. 4.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that pursuant to Article IX of the Constitution, the Town Board of the Town of Southold requests the enactment of Senate bill No. S.2570, entitled "AN ACT to amend chapter two hundred forty-six of the laws of ninteen hundred sixteen, relating to the extermination of mosquitoes and the establishment of districts therefor, in relation to the amount of the annual appropriation by the Town of Southold for the Orient Mosquito District"; and be it further RESOLVED that it is hereby declared that a necessity exists for the enactment of such legislation, and the Town Board of the Town .of Southold does not have the power to enact such legislation by local law. 4.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, ~ouncilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number ~.i~a ~me rT~u~!e ~essage to the Assembly. 5.-/Vloved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that pursuant to Article IX of the Constitution, the Town Board of the Town of Southold requests the enactment of Assembly Bill No. A03813, entitled "AN ACT to amend chapter two hundred forty-six of the laws of nineteen hundred sisteen, relating to the extermination of mosquitos and the establishment of districts therefor, in relation to the amount of the annual appropriation by the Town of Southold for the Orient Mosquito District"; and be it fur. ther RESOLVED that it is hereby declared that a necessity exists for the enactment of such legislation, and the Town Board of the Town of Southold does not have the power to enact such legislation by local law. 5.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 6 is to authorize a pay increase to the EISEP aides. 6.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the increase in the rate of pay for EISEP Aides from $5.00 per hour to $5.50 per hour, effective March 9, 1989. 6.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number is to authorize the attendance at a seminar. 7.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Accountant John Cushman and Account Clerk Jeanne Cullen to attend a seminar sponsored by IBM on Wednesday, March 15, 1988, from 1:30 P.M. to 4:30 P.M., at the IBM Long Island Customer Center, Jericho, New York, and the use of a Town vehicle for travel to the seminar. 7.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, COuncilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 8 is designate Dan Latham of Orient as a designee for reappointment to the County Farmland Committee. 8.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby designates Daniel Latham, Orient, for reappointment to the Suffolk County Farmland Committee 8.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. 'SUPERVISOR MURPHY: Number 9 is to authorize the Town Clerk to advertise for resumes for two Farmland Committee members. 9.-Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for two (2) members of the Farmland Committee. 9.-Vote of the Town Board: Ayes: Councilwoman Larsen, Counci_twoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 10 is to renew a single family house trailer permit. 10.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the application of Martin Sidor for renewal of his single family house trailer used for housing 'of trainees under the National 4-H Agricultural Program, said trailer located on the south side of Oregon Road, Mattituck, be and hereby is granted for a six (6) month period. 10.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, .Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 11 is to appoint John Harrison as a member of the 350th Anniversary Celebration Committee. 11.-Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints John Harrison a member of the 350th Anniversary Celebration Committee, effective immediately. 11.-Vote of th'e Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is to grant permissibn to the Senior Account Clerk to attend the Empire Plan Training session. 12.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby c~rants permission to Account Clerk Betty Wells to attend an Empire Plan Training session, sponsored by the New York State Department of Civil Service at Nassau County BOCES, Westbury, New York, from 1:00 P.M. to 4:00 P.M., on Friday, March 10, 1989, and the use of a Town verhicle for travel. 12.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is to authorize an execution of an escrow agreement. 13.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute Escrow Acjreements between the Town of Southold, Norstar Bank and Chase Manhattan Bank to hold the following securities used to secure public funds deposited by the Town of Southold: $115,000 USA Treasury Notes 11.250% due 3/31/89, and $80,000 USA Treasury Notes 7.375% due 4/15/93. 13.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 14 is to appoint Pat Smith as an EISEP aide, and a Brief Respite Aide. 14.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Patricia Smith as an EISEP Aide, 20 hours per week, $5.50 per hour, effective March 7, 1989, AND as a Brief Respite Aide, 20 hours per week, $4.00 per hour, effective March 22, 1989. 14.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is to appoint Shirley Darling as tennis instructor, and Chris Visser as remote control car instructor. 15.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town of Southold hereby appoints Shirley Darling as Tennis Instructor, 3 hours per week, $12,00 per hour, and Chris Visser as Remote Controlled Car Instructor, 5 hours per week, $8.00 per hour, both effective immediately. 15.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Nuber 16 is to authorize the Rec. Di~;~ctor to purchase bulk order of sports equipment. 16.-Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Recreation Director Kenneth Reeves to purchase the 1989 bulk order of sports equipment in the amount of $4,070.60; said charge to be made to A7320.4, Joint Youth and -- A7150.4, Sport Program. 16.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: NurSer 17 is to approve lifeguard and beach attendant salary schedule for-1989, 1990, and 1991. 17.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby approves the following Lifeguard and Beach Attendant salary schedule for 1989, 1990 and 1991. Year No. LifeGuard Per Hour Beach Attendant Per Hour 1989 +6% 1990 +6% 1991 1989 +6% 1990 1 7.00 7.42 7.87 5.50 5.83 2 7.25 7.69 8.15 5.65 5.99 3 7.50 7.95 8.43 5.80 6.15 4 7.75 8.22 8.71 5.95 6.31 5 8.00 8.48 8.99 6.10 6.47 6 8.25 8.75 9.27 6.25 6.63 7 8.50 9.01 9.55 6.40 6.78 8 8.75 9.28. 9.83 6.55. 6.94 +6% 1991 6.t8 6.35 6.52 6.69 6.85 7.02 7.19 7.36 17.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 18 is to grant permission to the Village Commons Racquet Club to hold their annual North Fork Run & Ride Biathlon. 18.-Moved by Councilwoman Larsen, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby cjrants permission to the Villac~e Commons Health & Racquet Club to hold their annual North Fork Run & Ride Biathlon, beginning at 11:30 A.M., May 21, 1989, using the following Town Roads: New Suffolk Road, New Suffolk Avenue, Grathwohl Road, Depot Lane, Horton Lane, $oundview Road, Kennys Road, Mill Road, Bridge Lane, Oregon Road; provided they secure and file with the Town Clerk a Certificate of Insurance naming the Town of Southold as an additional insured. 18.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 19 is to accept the bid of Thomas Gannon. 19.-Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Thomas H. Gannon and Sons, Inc. for furnishing and placing approximately 25,000 square yards of Slurry Seal on Town Roads on Fishers Island at a cost of $.85 per square yard. 19.-Vote of the Town Board: Ayes: Counci. lwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 20 is appoint Andrew Epple, Jr. as a full-time bay constable. 20.-Moved by Councilwoman Oliva, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Andrew C. Epple, Jr. a full-time Bay Constable, from the Suffolk County Department of Civil Service Certification of Eligibles List, effective March 15, 1989, at a salary of $10.12 per hour. ' 20.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is to grant permission for the Bay Constable to attend Advanced Marine Enforcement Training. 21.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby cjrants permission to Bay Constable Kent McCarthy to attend the Advanced Marin_~-Law Enforcement Traininc, i seminar at Lake Luzerne, New York, from May 1 through May 4, 1989, and use a Town vehicle for travel, and the necessary expenses for meals and lodging for four (4) nights shall be a legal charge against the Bay Constable's 1989 Budget. 21.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, CounCilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number' 22 is to authorize the Board of Commissioners of the Fishers Island Ferry District to advertise for bids. 22.-Moved by Councilwoman Oliva, seconded by Justice Edwards, WHEREAS, the Fishers Island Ferry District has engaged Spectrum Business Solutions of Hebron, Connecticut to analyze its ticketing and freight manifesting ,systems and prepare a Request for Proposals (RFP)/Bids for providing hardware and software to automate these systems; and WHEREAS, the analysis will also be addressing future automation of bookkeeping and reservation systems to interface with the initial freight manifesting and ticketinq systems; and 260 MARCH 14, 1989 WHERE~S,'it is the desire of the Board of Commissioners to advertise for bids to provide hardware and software, installation, and training in accordance with the RFP prepared by Spectrum Business Solutions, Inc.; now therefore, be it RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to advertise for bids for hardware and software, installation, and training in accordance with the finalized RFP. 22.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23 is to authorize the Board of Commissioners at Fishers Island Ferry District to contract with Thames Shipyard and Repair Company. 23.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to contract with Thames Shipyard and Repair Company, the lowest responsible bidder, for the drydocking of MV's Race Point and Munnatawket and performance of work thereon per speci- fications, and that supplemental item E (install owner supplied antifouling cutting spurs to Port and Starboard propeller shafts and strut hubs} for MV Mur~natawket be accomplished. 23.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 24 is appoint a part-time gate attendant. 24.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Ellsworth R. Walden as a part-time Gate Attendant at the Southold Town Landfill Site, Cutchogue, effective immediately, at a salary of $5.75 per hour. 24.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 is to grant permission to Sergeant Sidor to attend a Hostage Negotiations seminar. 25.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby c~rants permission to Sergeant Edward Sidor to attend a Hostage Negotiations seminar on April 14, 15, 16, 1989, conducted by International Rescue and Tactical Consultants , Inc., at the Suffolk County Air Base, Westhampton Beach, New York, and the $400.00 tuition cost shall be a charge against the Police Department's 1989 Budget; per- mission is also granted to use a police vehicle to travel to and from the seminar each day. 25.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 26 is to grant permission to Police Officers to attend an in-service training relative to Tactical Operations. 26.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was ' RESOLVED that the Town Board of the Town of Southold here'~y grants permission to police Officers John Clark,William Sawicki, Henry Santacroce, Jr., Vincent Tirelli, Alan Czelatka, and Joseph Conway, Jr. to attend an in-service tra~nincj relative to Tactical Operations on March 20 and 21, 1989, conducted by Inter- national Rescue and Tactical Consultants, Inc. at the Suffolk County Air Base, Westhampton Beach, New York, and the $1,500.00 tuition cost for all six officers shall be a charge against the Police Department's 1989 Budget; permission is also granted to use a police vehicle to travel to and from the training course each day. 26.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 27 is to grant permission to Officer Wilson to attend an in-servic.e training for Women in Law Enforcement. 27.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Police Oficer Beth Wilson to attend an in-service training for Woman in Law Enforcement - A Practical Approach to Tactics, conducted by International Rescue and Tactical Consultants, Inc., at the Suffolk County Air Base, Westhampton Beach, New York, on March 14 and 15, 1989, and the $300.00 tuition cost shall MARCH 14, 1989 be a charge against the Police Department,s 1989 Budget; permission is also granted to use a police vehicle t6 t~bi t~'hd f~om the training course eaCh day. 27.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman,Cochran, Justice Edwal'ds, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 28 is to request enactment of Assembly Bill No. 3136, 28.-Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that pursuant to Article IX of the Constitution, the Town Board of the Town of Southotd requests the enactment of Assembly bill No. 3136, entitled, AN ACT to amend the highway law, in relation to the purchase of machinery, tools, implements and equipment without a town election in towns within Suffolk County, and be it further RESOLVED that it is hereby declared that a necessity exists for the enactment of such legislation, and the Town Board of the Town of Southold does not have the power to enact such legislation by local law. 28.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 29 is a resolution of sympathy to the family of Ralph W. Tuthill offered by the entire Town Board. 29.-Moved by Councilman Penny, seconded by the Entire Town Board. WHEREAS, this Board has learned with deep sorrow of the death of former Southold Town Justice Ralph W. Tuthill, Sr.; and' WHEREAS, in his service to the people of the Town of Southold as a Southold Town Justice from 1946 through 1967, Judge Tuthill distinguished himself as a dedicated and conscientious public servant; and WHEREAS, the Town Board of the Town of Southold wishes to give formal espression of its loss in the death of RALPH W. TUTHILL, SR., a man esteemed by his associates and respected by all; now, therefore, be it RESOLVED that when the Town Board adjourns this day it does so out of respect to the memory of RALPH W. TUTHILL, SR.; and be it further RESOLVED that a copy of this resolution shall be spread upon the minutes of this Town Board meeting and a copy be transmitted to the family of RALPH W. TUTHILL, SR. that we may extend to them our sincere sympathy. 29.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 30 is to authorize the Town Clerk to advertise for bids for the removal and disposal of household hazardous waste. 30-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and · directs the Town Clerk to advertise for bids for the removal and disposal of household hazardous wastes from the Cutchogue Landfill, CR 48, Cutchogue, New York. 30.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is accept with regret the resignation of Allison M. Stepnoski. 31 .-Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts with regret, the resignation of Allis6n M. Stepnoski, Clerk Typist for the Justice Court, effective March 24, 1989, and wishes Ms. Stepnoski success in her future endeavors. 31.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, .Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 32 is to authorize the installation of a street light. 32.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Commissioner of Public Works Raymond L. Jacobs to install a street light on Pole No. 21 on Bunny Lane in New Suffolk. 32.-Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Penny, Council- woman Cochran, Justice Edwards, Supervisor Murphy. No: Councilwoman Larsen. This resolution was declared duly ADOPTED. 2'62 MARCH 14, 1989 SUPERVISOR MURPHY: Number 33 is authorize attendan~:e at an affordable housing conference. 33.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Town Board member, Assistant Town Attorney Berntsson, and Community Development Administrator McMahon to attend an Affordat:le Housing for Lonc~ Island conference, to held at the C.W. Post Campus on Monday, April 3, 1989, and the necessary expenses for travel, and a $50.00 registration fee per person (includes continental breakfast and lunch) shall be a legal charge against the Town of Southold. 33.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 34 is to authorize a budget modification to the General Fund-Whole Town. 34.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the follwoing 1989 Budqet modification to the General Fund - Whole Town to create a line item for payment to Secretary of the Waterfront Revitalization Citizen's Advisory Committee: To. A8745.1 Waterfront Revitalization Citizen's Advisory Committee, Personal Services $ 1,500.00 From: A1990.4 Contingent $ 1,500.00 34.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 35 is to authorize an advance fee payment for a youth puppet show. 35o-Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the TownBoard of the Town of Southold hereby authorizes advance fee payment in the amount of ~450.00 (50% deposit) for the Saturday, May 6, 1989 Peter Pan Puppet Show at Mattituck High School; check made payable to Puppet Projects,and charge to be made to A7320.4, Joint Youth, Contractual Expenses. 35.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 36 is to appoint Judith T. Terry as a Marriage Officer in the Town of Southolk, with no increase in pay. 36.-Moved by Councilwoman Cochran, seconded by entire Town Board, it was RESOLVED that the Town Board of the Town of Southold here_Joy appoints Town Clerk Judith T. Terry as Marriage Officer for the Town of Southold, effective March 15, 1989 through December 31, 1989, she to serve in said position without compensation. 36..-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 37 is a reappointment of the members of the Landmark Preservation Commission. 37.-Moved by Councilman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints John A. Stack and Joseph L. Townsend, Jr. members of the Landmark Preservation Commission, effective April 5, 1989 through April 5, 1991, they to serve in said position without coml~ensation. 37.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 38 is to reappoint Richard Ward to the Planning Board. 38.~-Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Richard G. Ward a member of the Southold Town Planning Board, effective April 30, 1989 through April 30, 1994. 38.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. MARCH 14, 1989 SUPERVISOR MURPHY: Number 39 is a resolution in opposition to the proposed sale tax on cable TV. 263 39.-Moved by Councilman Penny, seconded by Justice Edwards, WHEREAS, the State Legislature has proposed a sales tax on Cable Television Services; and WHEREAS, this tax on cable services may conceivably force many residents to cancel cable service, thereby depriving them of entertainment, sports and news coverage; and WHEREAS, this tax may threaten the First Amendment freedoms of the residents of the Town of Southold; NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold hereby goes on record in opposition to the proposed sales tax on cable television service. 39.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 40 is to authorize attendance at a Floatable Waste in the Ocean conference. 40.-Moved by Councilwoman Oliva, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to all Town Board members and Community Development Administrator-James C. McMahon to attend the Floatable Wastes in the Ocean, Social, Economic and Public Health Implications conference, to be held on March 21 and 22, 1989 at the Waste Management Institute, Marine Sciences Research Center, State University of New York at Stony Brook, and the tuition and necessary expenses for travel shall be a legal charge against the Town's 1989 Budget. 40.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 41 is to authorize Bookkeeper John Cushman to attend annual Industry Executive Conference by the IBM Corporation. 41.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, it was -RESOLVED that the Town Board of the 'Town of Southold hereby grants permission to Bookkeeper John Cushman to attend the IBM Corporation annu-al Industry Executive Conference for State and Local Government, to be held at the Pointe at South Mountain, Phoenix, Arizona, on April 24, 25, 26, 1989, and the necessary expenses for travel, meals, and lodging shall be a legal charge against the Accounting Department 1989 Budget. 41.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. .:~ SUPERVISOR MURPHY: Number 42 is in opposition to a recent tariff increase and it's now, therefore, be it resolved that the Town Board of the Town of Southold hereby goes on. record requesting the Public Service Commission to exempt municipalities from the increased Tariff rates. 42.-Moved by Councilman Penny, seconded by Councilwoman Oliva, WHEREAS, the Public Service Commission has approved a pole attachment Tariff that increased the annual rate per pole attachment from $5.00 to $8.23; and WHEREAS, the Public Service Commission has indicated when the Tariff was approved, it was not realized that the municipalities wouid be affected by the increase; and WHEREAS, the Public Service Commission has agreed to reconsider said increased Tariff: NOW, THEREFORE, 'BE IT RESOLVED that the Town Board of the Town of Southold hereby goes on record requesting the Public Service Commission to exempt municipalities from the increased Tariff rates. 42.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 43 is to authorize the Town Clerk to advertise for resumes for one member of the Board of Appeals. Rescinded 3/28/89. Resolution #13 43.-Moved by Councilwoman Larsen, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for one' (1) member of the Board of Appeals, five (5) year term, $6,065.00 per annum. 43.-Vote of the To_wn Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Murphy. Abstain: Councilwoman Cochran. This resolution was declared duly ~,DOI~TED. 264 MARCH 14, 1989 SUPERVISOR MURPHY: Number 44 is to grant permission to Councilwoman Oliva. and Planner Valerie.Scopaz to attend a National Planning Conference, I offer that. 44.-Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Councilwoman Ruth D. Oliva and Planner Valerie Scopaz to attend the APA National Planninc~ Conference at Atlanta, Georgia, on AiSril 29, May 1, 2, 3, 1989, and the necessary expenses for registration, meals, travel and lodging shall be a legal charge against the Town Board and Planning Board 1989 Budget. 44.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 45 is a resolution delaying the withdrawal from the Empire Plan for thirty days affective May 1, 1989. 45.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, WHEREAS, at a regular meeting of the Southold Town Board held on -December 13, 1988, a resolution was adopted whereby the Town resolved to withdraw from the Empire Plan, effective March 31, 1989; and WHEREAS, the Town has diligently pursued the self-insurance option since passing said resolution; and WHEREAS, all necessary information required to begin a self-insurance program has not been obtained to date, despite best efforts; NOW, THEREFORE, BE IT RESOLVED that the Town of Southold will delay withdrawal from the Empire Plan for 30 days, withdrawal to be effective May 1, 1989; and be it further RESOLVED that a copy of this resolution be sent to the President of the Civil Service Commission. 45.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 46 is to enacted Local Law No. 3 on zoning, which we had the public hearing on tonight. 46.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, WHEREAS, a proposed Local Law No. 3 - 1989 was introduced at a meeting of this Board held on the 9th day of February, 1989; and WHEREAS, a public hearing was held thereon by this Board o~:the 14th day of March, 1989, at which time all interested persons were given an opportunity to be heard thereon; now, therefore be it RESOLVED that Local Law No. 3 - 1989 be enacted as follows: LOCAL LAW NO. 3 - 1989 A Local Law in Relation to Zoning BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 100 of the Code of the Town of Southold (Zoning) is hereby amended as follows: 1. Section 100-31 (Use Regulations) is hereby amended to read as follows: "In an A-C, R-80, R-120, R-200, and R-400 District, no building or premises shall be used, and no builidng or part of building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any uses except the following:" 2. Section 100-31.B(14) (Accessory Apartment) is hereby amended by adding a new paragraph (q) thereto, to read as follows: (q) No bed and breakfast facilities, as authorized by Section 100-31B(15) hereof, shall be permitted in or on premises for which an accessory apartment is authorized or exists. 3. Section I00.31.B(15) (Bed and Breakfast Facilities) is hereby amended by adding a new paragraph (b) thereto, to read as follows: (b) No accessory apartment, as authorized by Section 100-31B(14) hereof, shall be permitted in or on premises for which a bed and breakfast facility is authorized or exists. 4.Section 100-181 (Cluster Development) is hereby amended by adding a new paragraph O. thereto, to read as follows: O. Notwithstanding the foregoing, the Town Board may, in its dis- cretion, accept an offer for dedication to the Town, of the open space and/or common lands created by the use of the provisions of this Article. 5. Section 100-281.A (Builing Permits) is hereby amended by adding a new paragraph (7) thereto, to read as follows: 7. An application for a building permit for construction on a vacant lot, which is not on an approved subdivision map, shall be accom-' panied by a certified abstract of title issued by a title company which shall show single and separate ownership of the entire lot prior to April 9, 1957. MARCH 14, 1989 265 6. Section 100-284.1(d) is hereby amended as follows: (d) Pre-existing dwellings: one hundred dollars ($100.00) 7. Article XXIII (Supplementary Regulations) is hereby amended by adding thereto a new Section 100-239d to read as follows: Section 100-239i:1 Building Setback from Water Bodies and Wetlands. Notwit_hstanding any other provisions of this chapter, the following setback requirements shall apply to all buildings located on lots adjacent to water bodies and wetlands: A. Lots adjacent to Long Island Sound. (1) All buildings located on lots adjacent to Long Island Sound, and upon which there exists a bluff or bank landward of the shore or beach, shall be set back not less than one hundred (100) feet from the top of such bluff or bank. (2) Except as otherwise provided in Subsection A(1) hereof, all buildings located on lots adjacent to Long Island Sound shall be set back not less than one hundred (100) feet from the orinary high- water mark of Long Island Sound. B. All buildings located on lots upon which a bulkhead, concrete wall, riprap or similar structure exists and which is adjacent to tidal water bodies other than sounds shall be set back not less than seventy-five (75) feet from the bulkhead. The following exceptions will apply. (1) Buildings which are proposed landward of existing buildings. (2) Lands which are not bulkheaded and are subject to a determination by the Board of Town Trustees under Chapter 97 of the Code of the Town of Southold. (3) Dock, wharves, pilings, boardwalks, stairs, promenades, walkways, piers, which are accessory and separate from existing buildings or accessory structures. C. All buildings located on lots adjacent to any freshwater body shall be set back not less than seventy-five~(75) feet from the edge of such water body or not less th§n seventy-five (75) feet from the landward edge of the freshwater wetland, whichever is greater. II. This Local Law shall take effect upon its filing with the Secretary of State. 46.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Now, I.would like to hold off on the other two until next week. We'd better hold those. TOWN CLERK TERRY: Well, in the first place the D.B.M, he has to answer the comments on under the SEQR, so you don't want to do those. SUPERVISOR MURPHY: In two weeks. Okay. At this time, is there anymore comments by the Town Board members? Judge Edwards? JUSTICE EDWARDS: Nothing. SUPERVISOR MURPHY: Ellen? COUNCILWOMAN LARSEN: Nothing, Frank. SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: Yes, I would just like to comment in relation to a resolution, that I wanted on, after. Mr. Nostrand's talk tills morning on the impor- tance of education in relation to Lyme disease and contracting areas, and so on and so forth. I've asked Judy to hold that resolution for two weeks, that 1 would like to do some checking on a County level, and see exactly if monies have been taken from the budget, if they've been placed in, because their budget certainly has been approved. So I think before we do a resolution, we should find out what the.circumstances are, first. So I'll have that to report at the next Board meeting. SUPERVISOR MURPHY: George? COUNCILMAN PENNY: At this moment, I just thought, ! know this is a little out of context with what's been going on tonight, but we had a public hearing on a condemnation of property last Wednesday, and there were some citizens from the Orient community, that came out and some of them have owned the property with upwards to 250 years. Their families have, and I have a poem here, in my hand, that was written by Marth Terry, one of the owners, one of the families, that's involved in this, and I don't think I can quite do justice to it, but I'm going to give it my best shot, and this was right into the record of the public hearing. I feel that the people in Southold Town should have an equal opportunity to hear this poem, because it's really beautiful, and it shows that the residents out here, especially the residents who have been here as long as the Terrys have, ~-~ have a great respect for the land, and a great fear of condemnation. "Our great- grandfathers and grandfathers, too, had little money or bonds, but with perfect trust, they left their sons their farmlands, their meadows and ponds. For genera- tions, this has gone on; They've been kept year after year. Never misused or damaged or built on, and shared with friends far and near. Our grandfathers cut some meadow grass and used it for insulation, then burned off the overgrowth and all the weeds. They had no tick infestation. They cleaned cut the ditches ever spring, so the tide could come and go, and the little fish and minnows ate the larvae of the mosquito. The meadows were lovely to look at. There were no phragmities there, just cattails tall, meadow grass waving and pink marshmallows everywhere. They gathered some scallops. They dug some clams, but never polluted the waters. The beach has been used through many generations by all their sons and daughters. We've let picnicers, bathers, and clammers go down, and many scallopers, too, and some who ski, and pick up shells, or just sit and enjoy the view. We've always shared our ownership. There is no sign, keep out, for all who come to respect it's use, and never leave litter about. Our ancestors left us this legacy, trusting it all to our care, and we would like to do the same for our each and every heir. But now we are told we must give it up. They're threatening condemnation. It must be preserved and kept as it is, is the State's recommendation. Now, when land is needed to build a road, or maybe, a hospital they need, or even some land to build a school, I can see how one might concede, but to say their taking our meadows to save them, when that's just what we've been doing for years, is like saying that we're not capable stewards, at least that's how it appears. So this in a nutshell is our dilemma, and we'd like to work it out, to the satisfaction of all concerned. That's what -- it's all about." I want to thank you, Martha. These are beautiful words, and I just hope that I did you justice tonight. That's all I can. say. Thank you. SUPERVISOR MURPHY: Thank you, George. Anything else? Ruth? COUNCILWOMAN OLIVA: I'd just like to say, I enjoyed the poem very much, too. SUPERVISOR MURPHY: Is there anyone in the audience, who would like a comment? (No response.) Hearing none, I'd like you all to join in a moment of silence in memory of silence in the memory of former Judge Tuthill. Thank and at this time I'd like a motion to adjourn the meeting. Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 10:10 P.M. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. Judith T. Terry Southold Town Clerk