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HomeMy WebLinkAboutTB-03/28/1989souTHOEO ~WN BOARD 26 7 MARCH 28,. 1989 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 Robert H. Berntsson, Town Clerk Judith T. Terry. On motion of Councilwoman Cochran, seconded by Councilwoman Oliva, it was resolved to enter into Executive Session to discuss personnel. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, 'Supervisor Murphy. The Board discussed personnel matters with Assistant Town Attorney Berntsson, following which they met with Board of Appeals Chairman Gerard Goehringer to discuss litigation and personnel. 9:50 P.M. - For Discussion Items: (1) Renewal applications from Richard T. Girards, Wolf Pit Nurseries, for a final six month permit for two temporary trailers (see resolution no. 22). (2) Notification of a BioCycle National Conference to be held at Washington, D.C. on May 8th through May 10th (see resolution no. 23). (3) Decision on the change of zone petition by Richard T. Carr and Joseph A. Wanat, Bergen Avenue, Mattituck. Councilwoman Larsen asked that the decision be postponed until covenant and restrictions have been presented for the Board's review. She also asked that Gerald Newman, Chief Planner, Suffolk County Department of Planning, be invited to the April 11th Town Board meeting to give an analysis of their recommendation for denial. On motion of Councilman Penny, seconded by Councilwoman Oliva, it was resolved to enter into Executive Session to discuss personnel. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. The Board met with William F. Mullen, Jr., Planning Board member, to discuss proposed resignation and personnel matters. 10:30 A.M. - Valerie Cardona met with the Board to give an overview of the Southold Town Supported Work Project which to date has provided services to a total of five (5) families and eleven (11) individuals. Mrs. Cardona also presented her plan for a handicap ramp for Custer Institute which could be built with Community Development funds. Supervisor Murphy will submit the plan to the Building Department to determine if it is in accordance with the State requirements before advertising for bids. 10:55 A.M. - For Discussion Items continued: (4) Memorandum from Principal Building Inspector Victor Lessard asking whether the Town Board plans to enact a Coastal Erosion Law. If'not it will revert to the County, and they fail to enact it will revert to the State. The Town Board prefers that the State handle it. (5) Memorandum from Planner Valerie Scopaz advising that at a March 6th meeting of the Suffolk County Special Groundwater Protection Area Advisory Council, the planning staff of the Suffolk County Department of Planning proposed a boundary change to include the western portion of the Town in all discussions pertinent to the Central Suffolk Special Ground- water Protection Area which now encompasses approximately 130,000 acres, with recharge areas in ,the towns of..l~iverhead, Brookhaven and Southampton. (6) Discussion of the manner of providing the 1989 Library allocation. Consideration was given to equal allocation for the mainland libraries, but Fishers Island would be considerably less. The Assessors will be asked to submit figures based upon the assessed valuation in the school districts served by the various lil~raries. (~: hearing with respect to the unsafe building of Watsie Stepnoski, Main Road, Peconi~, was postponed pending further information w,~t~q respect to ownership o~ t'l~e~. J~operty.) On motion of Councilwoman Cochran, seconded by Councilwoman Oliva, it was resolved' to enter into Executive Session to discuss personnel. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. Planning Board Chairman Bennett Orlowski, Jr. met with the Board to discuss Planning Board office personnel. 11:15 A.M. - For Discussion Items continued: (7) Request from Eastern Long Island for additional funds to pay for the newly installed automatic doors (see resolution no. 24). (8) ReceiPt of a petition from contractors requeSting a billing system at the computer scale at the landfill. A billing system will be instituted soon by Town Clerk's Office. (9) Receipt of a proposal from E&A Environmental Consultants, InC. to prepare 268 MARCH 28, 1989 an Economic FeasiJ3ility Study to provide Fishers Island with estimated costs and appropriate technologies for recycling and composting of solid waste, septage, and sludge, at a cost not to exceed $12,000 (see resolution no. 25). (10) Receipt of a proposal from Cramer, Voorhis & Associates to prepare a Generic Environmental Impact Statement for Robins Island as requested by Supervisor Murphy. Supervisor Murphy advised the Board that the County advised him this would be a valuable tool for use in determining the.future of Robins Island; Councilwomen Oliva and Larsen agreed. Councilmen Edwards, Cochran and Penny disagreed, stating they refuse to spend $22,000 of taxpayers dollars on an impact statement that should be paid for by the owner or developer of the property. (11) Receipt of background information and recommendations for the Town with respect to the Southold Town Green which will be deeded to the Town by the Peconic Land Trust later in the day. (12) Notification from Receiver of Taxes George Mellas that he will be resigning effective April 10, 19~ Board to meet with Tax Office employees later in the day to discuss the appoint of a Receiver of Taxes until the general election in November. 11:45 A.M. - Bookkeeper John Cushman met with the Board to rev.ew the Supervisor's financial report for 1988. 12:30 P.M. - Recess for lunch. 2:15 P.M. - The Town Board met with Tax Office Clerks Margaret Coulter, Jean Rogers, Margaret Thompson and Marilyn Quintana (also in attendance Bookkeeper John Cushman and Cindy Keenan from E. Kaldor, CPA). With the full support of the other Tax Office Clerks Margaret Coulter agreed to assume the responsibilities of the Tax Receiver position until the general election in November. Mrs. Coulter questioned the Board on various matters concerning the operation of the office. Bank accounts and audit of the books of George Mellas will be conducted as soon as possible so it may be concluded swiftly tat the time his resignation becomes effective. The Tax Office staff assured the Town Board of the continued efficient opeation of that office. 'On motion of Councilwoman Cochran, seconded by COuncilwoman Oliva, it was resolve to enter into Executive Session to discuss personne. Vote of the Town Board; Ayes: Councilwoman Larsen, Councilwoman Oliva, C~ouncilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. The Board met with Principal Building Inspector Victor Lessard to discuss personnel matte'rs with respect to the Building Department. 2:55 P.M. - Work Session adjourned.. REGULAR MEETING 3:00 P.M. A Recjular Meetincj of the Southold Town Board was held on Tuesday, March 28, 1989, at the Southold Town Hall, Main Road, Southold, New York, Supervisor Murphy opened the meeting at 3:00 P.M., with the Pledge of Alleg'ance 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 Town Clerk Judith T. Terry SUPERVISOR MURPHY: The firstorder of business is a resolution approving the bills of March 28, 1989. Moved by Councilwoman Larsen, seconded by Councilman Penny, it was RESOLVED that the following audited bills be and hereby ordered paid; General Fund, Whole Town bills in the amount of $240,645.78; General Fund, Part Town bills in the amount of $16,773.05; Nutrition Fund bills in the amount of $3,495.00; SNAP Program bills in the amount of $2,887.39; Community Development Fund bills in the amount of $1,308.11; Highway Fund, Whole Town bills in the amount of $5,673.40; Highway Fund, Part Town bills in the amount of $1,987.64; Capital Projects Account bills in the amount of $140,000.00; Composting Facility Capital bills in the amount of $22,352.69; Fishers Island Ferry District bills in the amount of $56,190.88; West Creek Estates Road Improvement bills in the amount of $48.00; Southold Wastewater District bills in the amount of $19,736.57; Fishers Island Sewer District bills in the amount of $204.95; Southold Agency and Trust bills in the amount of $3,382.38; Fishers Island Ferry District Agency and Trust bills in the amount of $155.38. 1988 bill in the amount of $1475.00. Vote of the Town Board: Ayes: Councilwoman Larsen, Cpuncilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is a resblution approving the minutes of the Town Board meeting of March 14, 1989. Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the minutes of the March 14, 1989, Southold Town Board meeting be and hereby approved. ~bte 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 setting the next meeting date for April 11, 1989, 7:30 P.M., Southold Town Hall. Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that the 6-e. xt regular meetinq of the Southold Town Board will be held at 7:30 P.M. , Tuesday, April 11, 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. SUPERVISOR MURPHY: There will be a special presentation of the Peconic Land Trust, and the actual signing over of the Southold Green to the Town of Southold. We'll probably do that a little Jater on, as soon as they've finished the paper work. I. REPORTS. SUPERVISOR MURPHY: Moving on to the first item on your agenda, are reports. These reports are all on file in the Town Clerk's Office. Geriatric Network Meeting Minutes, February 22, 1989. Cast Substance Abuse Coordinator Monthly Report, February, 1989. Board of Appeals Monthly Report for February, 1989. SUPERVISOR MURPHY: At this time, I would like to ask the Councilman, if they have anything special to report, starting on my left with Judge Edwards. JUSTICE EDWARDS: Nothing, thank you, Frank. SUPERVISOR MURPHY: Thank you, Ray. Ellen? COUNCILWOMAN LARSEN: Yes, Frank. On the 15th, there was a meeting of the Tree Committee, where we discussed the tree ordinance. Also, there was a meeting of the Highway Committee, and the Planning Boar~t, later that afternoon, which Councilwoman Cochran will report on. There was a meeting held that evening of the Commerce and Industry Committee, which Councilwoman Oliva will report on, and I'd just like to add that the committee, itself, congratulated Councilwoman Oliva on the very nice way she conducted the meeting, and it was a very good meeting. On the 21st, I attended the Rotary Paul Harris Award dinner for Bessie Swarm, where she was recognized for her contribution to affordable housing within the Town. She t-~s, also, as everyone read in the paper, received many other awards, and Bessie is a pleasure for all of us to work with. On the 21st, there was a meeting of the Inland Waterways Committee, where we discussed the hatchery at Cedar Beach. We discussed the current conditions of the boat ramps. The Hallock's boat ramp is in. The Highway Depart- ment will be installing one at either Pine Neck Road, and New Suffolk, and at Cedar Beach. We discussed the Mill Creek biofiltration project, the fish hatchery and boat ramps in the future~ On the 22nd, I traveled to the CEQ meeting for the County funding of the Mill Creek water drainage project. They'd like additional coliform counts. There's a few questions that committee has with that. On the 22nd, I attended the Parks & Beaches meeting, which Councilwoman Cochran will report on, a Code Committee meeting, and the 27th, I attended the Planner trainee interviews. Thank you. SUPERVISOR MURPHY: Thank you, Ellen. Jean? COUNCILWOMAN COCHRAN: On Wednesday, the 15th, I met with the same committee, that Ellen spoke of, with Ruth Oliva as co-chairman, and Ray Jacobs from Highway attended, and myself, with several people from the Tree Committee, because both Ray and I had some concerns, and I think it was an excellent meeting in bringing some of the concerns to the group. Also, on the 15th, as Ellen has stated the H!.ghway Committee and the Planning Board met, and we're meeting once a month as joint committees, and it's working out very well, and we were reviewing the draft amendments to the highway specifications, and sub-division regulations in relation to road width. Also, on the 15th, I met with Joe Shipman, Jim tV, cMahon, and Ray Jacobs of the Hiqhw.ay Department at the Laurel Lake 0 MARCH 28, 1989 site to discuss and d(~ the planning for-the ~lanting of trees by the Tree Committee for the Arbor Day celebration, which this year will include the Mattituck students. Last year it was the Laurel, I mean the Peconic students, I believe, and this year it's going to be Mattituck students. On the 22nd, I met with Alex Stepnoski, our head custodian, and Tilli Zurek, the new person that will be coming on staff, and reviewed her job responsibilities and her hours of work, and introduced her to the staff and so forth. Also, on the 22nd, as Ellen has stated the Parks Committee met. We felt it was time. Spring is here, and we would like to get Laurel Lake project going, so we sat there, and had a great deal of fun going through books, catalogs, and so forth, picking out the play equipment we plan to put up there, and the backstops and the benches, and picnic tables, and so on and so forth, so the Town Board will be passing the resolution today to allow us to go out to bids, so we're hopeful that we'll begin work on the site. very soon, and be able to do the spring part of it, and in the fall have the ball diamond and fencing and the irrigation to do. I believe, they're starting Pete Sabet's Little League is starting the beginning of the month, and one of the things that we had said we would do, is put electricity in for the pitching machines, and Ray Jacobs is working on that now, so that should be in place, and then we'll just keep moving ahead, and bring the entire site up to snuff, the way it should be. On the 23rd, I met with the Orient Point Meadow Land- owners to begin the process, hopefully, which ends in an agreement for all in relation to their property, and sure George will fill you in more on that, as he was chairing the meeting. On the 27th, I met. with Gall HortOn, who is the CAST Substance Abuse Coordinator, and we reviewed some of the work that we'll be covering at our next Board meeting, and at 4:10, I met with Supervisor Murphy on Wage and Policy, and at 5:00 o'clock I sat in on the interviews with our Planner Trainee, and I think that's about it for the week. Thank you. SUPERVISOR MURPHY: Thank you. George? COUNCILMAN PENNY: On the 22nd, I attended the meeting of the Code Committee. On the 23rd, we had a meeting between some members of the Town ~oarcl, tl~e Peconic Land Trust, the Town Open Space Committee, and Orient Property Owners. Art Ross, the Chairman of the Town Open Space Committee, addressed the policies and any questions, and just general information on the Town program. John ~Halsey from the Peconic Land Trust, discussed conservation easements, how they can become charitable gifts, how they can possible effect inheritance taxes, and the fact that conservation easements have no effect on farming. We raised a --- couple of questions at that meeting, or a couple of questions were raised, which we have to address. One is trying to get firm word from the DEC about recognitio~ of whatever efforts we are able to accomplish during the six month period of time, so I'm going to be calling Bob Binnewf. esfrom the DEC in Albany direct on this. Our next meeting will be April 6th at 7:00 o'clock. At this point we're bringing in the one person that will be added to this group, will be Richard Ryan, who is representative of the DEC. We felt that the first meeting just so that the property owners can become comfortable with the Town programs, and hearing the other options, and I spoke to Richard IRyanabout this, that he wasn't invited to the first meeting because this was more or less a general information meeting, but when we get into specifics, he will be included in the DEC in the program. Also, we have to, one of the concerns of the people is the effect on their taxes on selling development rights, so we'll be discussing this with the assessors. One thing that was brought up was an article that appeared that same week in Newsday, where the State is considering selling part of their six hundred acres of Kings Park Psyciatric Center. Now I'll read you what it says here on the caption of the picture, Land along the Nesseqoue River that is part of the six hundred acre Kings Park Psyciatric Center. State officials are considering selling some of this land to ease the State budget crisis. The land considered for sale includes prime waterfront property. It would be used for private develop- ment or affordable housing. This was brought in be one of the Orient property owners, and this is the concern when they're dealing with the State, is they don't really know what's in the future, and after seeing an article like this appear in Newsday, I have to agree with them. I'm sure that we're going to discuss .~ this further at the next meeting. Thank you. SUPERVISOR MURPHY: Thank you, George. Ruth? COUNCILWOMAN OLIVA: Thank you, Frank. On March 15th, I also attended the meeting with the Tree and the Highway Department, and I think it was a productive meeting, again. There should be good lines of communications with the Highway Department. It benefits the Tree Committee, and, also, Jean would like them to work with Parks and Beaches, and Buildings and Grounds. We feel they could be a big help right there, and we had a couple of suggestions, they should incorporate into the code, and that day we, also, had a Highway Committee meeting with the Planning Board, which Jean Cochran has already reported on. On March 15th, we had a Commerce and Industry Committee, and we talked to them about the sign for the Laurel Informational Booth, so it should be put back -further so people can see it, so Mr. Carlin doesn't have people turning around in his driveway, and a couple of signs, we kind of agreed on that. They were concerned about overni§ht tourist accommodations, wineries, and again, we asked MARCH 28, 1989 2 71 them as we had last month, .I think it was on the agenda, that please do come in with some proposals from the di;fferen~ vineyard people,' and see what we can come up with. The next one was legislation regarding economic impact with you before taking property off the tax rolls, and we'll bring that up before the Code Committee, in case we want to do something with that. It was killed up in the State Legislature by the Commerce and Industry Committee, by the way. The U.S. Supreme Court decision regarding assessments. Is the Town a comformance? I spoke to Fred Gordon, and he said, yes, we are. That our assessments are based on 1967 building costs, and the next one we talked about a Town ombudsman, which we have both talked about here on the Town Board level, of someone to inte, grate all the different things with SEQR, with the Zoning Board, and Planning Board, and what our prospective of it was, their prospective was more like someone with of a legal background doing it, which we thought that would really go to the ZBA, but when we discussed with them our thoughts about a Town ombudsman, they kind of agreed that if perhaps, we had someone like that, it would expedi.te the process, so everybody knows what everybody else is doing. And then we had a very good discussion about the Landfill, about composting, how we're going to go about it, about recycling and what have you, and all and all, they felt they'd been informed, and I think that we came away with a very good feeling. It was a good meeting. On March 21st, we had an Inland Waterway Committee meeting, which Ellen has reported upon. On March 22nd, we had the Code Committee meetinq. We had a very good meeting with the Trustees and the Zoning Board of Appeals. They had some problems as to the jurisdiction of wetlands behind bulkheads, and we got that squared away. They had questions, the Trustees, about their fees for this year, and we're going to change some and leave some and then next year, perhaps, the Town, itself, will set up where the mooring should be, because now the problem is the first guy that puts the mooring in the creek sets the precedent for the rest of it, so next year, hopefully, we will do that a little bit better. The Tree Committee was supposed to come in, but only one person showed up, and I'm afraid she hadn't been informed, so they'll probably come back in, again. We, also, discussed reducing the footage of motel units and Jay should be coming up-with ao_ amendment to the Code for maximum of 600 square feet, instead of 850 square feet. Just a few~o~her_things, but it was a qood meeting, and we've got a lot more work to do. On March 23rd, I attended the meeting with Barry Commoner The topic was affordable housing, and fitting in with the envionment. I can't say he said too much about affordable housing, but he did say a lot about the environment, about our water problems, which we know about, nitrates, all in favor of composting and recycling, and I think the people there, thouc~h, instead of our just saying it, that Mr. Commoner said it made a great deal of difference, and it was very good. On March 24th, I just came here and met with the proposed planner intern for the summer, who will be working, hopefully, on our coastal revitalization program, and we are going to hire today a very wonderful young man, and last night, I attended the Greenport Utility meeting. Thank you very much, Frank. SUPERVISOR MURPHY: Thank you, Ruth. I1. PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to Item II, Public Notices. These are all on file on the Town Clerk's Bulletin Board. 1. Nassau/Suffolk Regional Emergency'Medical Services Council, Notice of Application of Cutchoc~ue Fire District/Cutchogue Fire Department to establish emergency ambulance service in the Cutchoque Fire District, Town of Southold, on Monday, April 10, 1989, 11:00 A.M.. Questions directed to Mr. Larkin, 348-2826. 2. New York State Department of Environmental Conservation, Notice of Complete Application of L. M. Tuthill to construct bulkhead, dredge remove and replace existing dock on School House Creek, New Suffolk. Public Hearing at Southold Town Hall, Main Road, Southold, bn April 13, 1989, 10:00 A.M. 3. Department of the Army, New York District, Corps of Engineers; Applica- tion of Martin Kruse to install an elevated timber pier, an aluminum ramp and a timber float secured by timber pilings and two-piling batter dolphins in Mattituck Creek. Comments requested by April 3, 1989. 4. U~ S. Army Corps of Engineers, New York District: Notice of application of Richard Luhrs for after the fact authorization for an open pile pier, install ramp and float in James Creek, Great Peconic Bay, Matti_tuck. Written comments by April 10, 1989. 5. New York State Department of Envionmental Conservation; Notice of' Complete Application of Bissett Nursery Corp. to install a well and pump for nursery stock irrigation. Said project located at the corner of Sound Avenue and Cox Neck Road, Mattituck. Comments submitted to Stephen Mohr, Bldg. 40, SUNY, Rm. 219, Stony Brook, N. Y., 11794 by April 14, 1989. 6. New York State Department of Environmental Conservation; Notice of Complete Application of Village of Greenport to pump 300 gallons per minute from pond located on the west side of Moore's Lane. Village will be required to install flow control devices. Comments to Stephen Mohr, Bldg. 40, SUNY, Room 219, Stony Brook, N. Y. 11794 by April 14, 1989. 272 MARCH 28, 1989 JUSTICE EDWARDS: Frank, a question on this number 2. Is the public hearing at ten o'clock in the morning on Larry Tuthills application? TOWN CLERK TERRY: That's what it says. SUPERVISOR MURPHY: Yes. JUSTICE EDWARDS: Right here Monday morning? SUPERVISOR MURPHY: I believe its by the DEC. COUNCILWOMAN OLIVA: It is the DEC. COUNCILMAN PENNY: It's probably right on the site, Ray. COUNCILWOMAN OLIVA: No. No. It's here, because we got notification of it. It's here. TOWN CLERK TERRY: It's on your notices. Everybody got it. It's before one of the public hearings. It's b~fore an AdministratiVe Law Judge fromtthe DEC. April 13th, 10:00 A.M', Town Hall. JUSTICE EDWARDS: Thank you, Frank. Ill. COMMUNICATIONS. SUPERVISOR MURPHY: Item number 3, communications. There is one, thanking us for support. 1. W. Perry Hukill, for the Floyd Memoriai Library Trustee% thanking t, he Town Board for including the library in their budqet for 198q. SUPERVISOR MURPHY: There is a public hearing scheduled at 3:30, so at this time I think we'll go back to the beginning of the agenda, and introduce John Halsey from the Peconic Land Trust, and I'd just like to make the one comment, John. I assume you'll introduce all the committee, and Jean has got a proclamation for you. We want to thank you in particular for bringing this about, and the committee and the many volunteers in the Town, that have helped bring about a bad situation, where an old house was wrecked, but really coming up with an excellent solution, and publicly I'd like to thank everybody. John, we'll have the signing? JOHN HALSEY: What I want to present you with on behalf of the committee, of which we have some members here, and others too numerous to mention. Here's the original concept map up here, so you ought to know what you're getting. We, also, have some basic information, so you know who all the vendors were. A few recommendations, which I will give to you. We have the check. SUPERVISOR MURPHY: That's the most important. JOHN HALSEY: We'd like to have Frank sign our copy of the deed, for our records, and I think this project is really, we have to thank someone who has deceased and really was the inspiration for this, and that is George Wallace. George Wallace really had a vision, and I think the Land Trust and the Southold Green Committee is very pleased to have brought his vision to completion for the benefit of all residents of Southold Town. COUNCILWOMAN COCHRAN: John, we would like to make a presentation to the Peconic Land Trust. It's the Seal of Southold, and this is being presented to you, not only on behalf of the Town Board, but, also, on behalf of al the residents of Southold Town, because you certainly worked towards the end of giving us a lovely, lovely park for all the Town to enjgy, and your part that was played in making all this happen, certainly is well appreciated. So we thank you, and stick it in a place of honor. JOHN HALSEY: Will do. Thank you, so much. SUPERVISOR MURPHY: Now, you want to sign, the official signing of the deed? COUNCILWOMAN COCHRAN: Wily doesn't the whole committee come up and sign? Get the whole committee around. IV. PUBLIC HEARING. SUPERVISOR MURPHY: It's now 3:30. I'd like a resolution to recess to hold 'the public hearing. MARCH 28, 1989 Moved by Councilwoman Larsen, seCon~d~by Councilwoman Oliva, it was RESOLVED that a recess be called at this time, 3:30 P.M., for the purpose of holding the public hearing on a" Local Law in Relation to Wetlands." Ybte of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. Meeting reconvened at 3:32 P.M. V. RESOLUTIONS. SUPERVISOR MURPHY: Going to Item V, resolutions. At this time, l'd like to remind anyone in'the audience, 'you may address the Town Board on any pro- posed resolutions. We would ask you to hold any comment on anything else until after the resolutions and the final comments by Town Board members. Anyone like to comment on a proposed resolution? (No response.) Hearing none, we'll move on to resolution number la, grants permission to attend a conference. la.-Moved by Councilwoman Larsen, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Juvenile Officer Kevin Lynch, Juvenile Office-r Carlisle Cochran, Jr., and Community Development Administrator James McMahon to attend the Race Acjainst 273 ,Drug Abuse conference to be held on April 14, 1989 at the Smithtown Sheraton, and the registration fee shall be a legal charge against the Juvenille Aide Bureau's 1989 Budget; permission is also granted for the use of a Town vehicle to travel to the conference. COUNCILWOMAN COCHRAN: I would just like to make a comment. In the five years I have served on the Town Board, I have always been very cautious in my voting in relation to Police business, be it personel, be it budget. I usually abstain, and so on and so forth, but I'm going to vote on this one, and number 3, also, although Officer Cochran is my son, I have alway voted in relation to upgrading of the Police Department, the schooling, any job that will give us Police Officers that would certainly serve their community in a better way, so I will not abstain for this, and I hope there is not criticism that it is a conflict of interest, because I think that's donkey dust. Anyone that can be upgraded in a position, certainly should be. SUPERVISOR MURPHY: Any other comments? (No response.) la.-~te 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: lb is to authorize Councilwoman Jean Cochran and any other Town Board member that would like to attend that conference to attend. I offer that resolution. lb.-Moved by Supervisor Murphy, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to all Town Board members to attend the Race Against Drug Abuse conferenc~ to be held on April 14, 1989 at the Smithtown Sheraton, and the registration fee shall be a legal charge against the Town Board's 1989 Budget; permission is also granted for the use of a Town vehicle to travel to the conference. lb.-~bte of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared du y ADOPTED. SUPERVISOR MURPHY: Number 2 is to graot permission to a Senior Bay Constable to attend a Underwater Search and Recovery Training Seminar. that resolution I offer 2.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Senior Bay Constable Donald Dzenkowski and Police Office Edward Grathwohl to attend an Advanced Underwater Search and Recovery Training Seminar, at Warwick, Rhode Island, on May 12, 13, 14, 1989, and the necessary expenses for meals, lodging, and $220.00 tuition each shall be a legal charge against the Bay Constable and Police Department 1989 Budgets; permission is also granted to use a Town vehicle for travel to the seminar. 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 grant permission to Juvenile Officers Lynch and Cochran to attend a workshop in Developing School Drdg Education Programs. 3.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission Juvenile Officer Kevin Lynch and Juvenile Officer Carlisle Cochran, Jr. to attend a workshop entitled "Developing School Drug Education Programs", in Washington, D.C., on June 19, 20, 21, 1989, and the tuition of $400.00 per individual, and necessary expenses for meals and lodging shall be a legal charge against the Juvenile Aide Program 1989 Budget; permission is also granted for the use of a Town vehicle for travel to the workshop. 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 MtJRPHY: Number 4 is to accept with regret the resignations of two members of the Farmland Preservation Committee. 4.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignations of Robert A. Villa, Chairman, and Bennett Orlowski, Jr., member of the Farmland Committee, effective immediately, and extend their sincere thanks and appreciation to Mr. Villa and Mr. Orlowski for contributing their expertise and untold amount of time to this committee. 4.-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 5 is to appoint Alex Hargrave as a member of the Farmland Committee. 5.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints Alexander Hargrave a member of the Farmland Committee, for a two year term, effective March 13, 1989 through March 13, 1991, he to serve in said position without compensation. 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 the execution of an agreement. 6.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute an agreement between the New York State Division of Equalization and Assessment for assessment administration processing, and the Town of Southold, for the period April 1, 1989 through March 31, 1990, at a cost of $.30 per parcel, for a total of $5,346.80 to be billed at a monthy rate of $445.56. 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 7 is to authorize a 'refund. 7.~MOved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizesl the refund of $150.00 to Samuels & Steelman Architects, which sum represents She filing fee for a variance to the Board of Appeals, which variance was not r~eeded fOlloWing the adoption of the amendments to the-~oning Code, and the applicant, Jeanne C. Lowell, was able to obtain a building permit. 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 to authorize our new Bay Constable Andrew Epple to attend a Marine Law Enforcement Training Seminar. 8.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the ToWn of Southold hereby authorize,, Bay Constable Andrew C. Epple, Jr. to attend a Marine Law Enforcement Training Seminar, sponsored by the New York State Office of Parks and Recreation; at Fort Schyler Marine Academy, on May 22 through 25, 1989, and three (3) nights lodging, meals, and travel shall be a legal charge against the Bay Constable 1989 Budget. 8.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Pe~ ~cilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. 'SUPERVISOR MURPHY: Number 9 is to appoint Tilli Zurek as a part-time custodian. MARCH 28, 1989 9.-Moved by Councilwoman Cochran, seconded b~ Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Tilli M. Zurek a part-time Custodian, effective April 3, 1989, 17½ hours per week, at a salary of $6.25 per hour. 9.-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 10 is to terminate the services of a cleaning company, effective April 3, 1989. 10.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby terminates the services of Harold Lockwood Cleaning Company, who performed professional cleaning arid maintenance service for the Southold Town Hall on a weekly basis, effective April 3, 1989. ' 10.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards. Abstain:Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 11 is to appoint Sonia Smith as a kitchen aide and an EISEP Aide. 11.-Moved by Councilwoman Oliva, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Sonia Smith as a Kitchen Aide for the Nutrition Program, effective March 20, 1989, 12 hours per week, $6.00 per hour, AND as an EISEP Aide for the EISEP Program, effective Mar.ch 20, 1989, 20 hours per week, $5.50 per hour. 11.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwom~n Cochran, Justice Edwards, SuPervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is to appoint Eleanor Berg as a Brief Respite Aide. 12.-Moved by Councilwoman Cochran, seconded by Councilwoman Larsen, it was RESOLVED that., the Town Board of ~the. Town of Southold ~l~ereby~appoints Eleanor Berg as a Brief Respite Aide for the Brief Respite Program, effective March 22, 1989, 20 hours per week, $4.00 per hour. 1'2.-Vote of the TOwn Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor M. urphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is to rescind a prior resolution. 13.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds their Resolution No. 43, adopted on March 14, 1989, authorizing the Town Clerk to advertise for resumes for one member of the Board of Appeals. 13.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman OIiva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 14 is to appoint Charles Grigonis as a member of the Southold Town Board of Appeals. 14.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints Charles Grigonis, Jr. a member of the Southold Town Board of Appeals, effective April 30, 1989 through April 30, 1994. 14.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOP'FED. SUPERVISOR MURPHY: Number 15 is to authorize the Town Clerk to advertise for bids for improvements to the Laurel Lake Park Improvement Program COUNCILWOMAN COCHRAN: This is Ellen and mine. So moved. 15.-Moved by Councilwoman Cochran, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for miscellaneous playground equip, ment for the Laurel Lake Improvements Proc~ram. 15.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. ~This r~solution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 16 is to accept a bid. 275 MARCH 28, 1989 16.-Moved by Councilwoman Cochran, seconded 'by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Trux of Sufffolk, Inc. for suppl¥inc~ the Town with one {1) Case IH 585 Mowing Tractor for the Highway Department, all in accordance with tile bid specifi- cations, at the bid price of $18,889.25. 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: Number 17 .is to accept another bid. 17.-Moved by Justice Edwards, seconded by Councilwoman Oliva, it was __ RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Paul F. Tombari, in the amount of $948.00, to refurbish seventeen (17) marker buoy place in West Harbor, Fishers Island, this spring and remove for winter storage in the fall, and repair and place anchoring signe located at Goose Island, all in accordance with the bid specifications prepared by Harbormaster John Clavin. 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 a resolution in opposition to resolution 1250-89 the Suffolk County Legislature, which is the taking away of the revenue sharing aspect of the ¼¢ sales tax extension that was voted on twice overwhelmingly by the people of Suffolk County and Southold Town. I offer that. 18.-Moved by Supervisor Murphy, seconded by the En-~re~,Town Board, WHEREAS, ti~e Town of Southold gave its strong support to the extension if the 1/4 percent sales tax for the purpose of the acquisition of environmentally sensitive water recharge areas and helping towns to cap and close landfills in Suffolk County; and WHEREAS, all of the town taxpayers in Suffo k County will be facing an enormous financial burden as they meet the mandate of the D.E.C. to cap and close the landfills, the actual costs of which will far exceed the amounts to be derived from the sales tax revenue sharing program; and WHEREAS, the revenues earmarked for the towns of Suffolk County will help them ease the financial burden which, otherwise, will have to be borne enti~'ely by residents as pa~'t of their local property tax; and WHEREAS, the Suffol.k County Legislature is currently proposing the elimina- tions of the revenue sharing component of the Watershed Protection Program; now, therefore be it RESOLVED, that the Town Board of the Town of Southold calls on the Suffolk County Legislature to defeat any proposal that would eliminate the use of sales tax revenues to cap and close landfills and replace such funding by forcing town governments to raise property taxes for local residents to pay for these mandated costs; and be it further RESOLVED, that the Town Clerk forward a copy of this resolution to: Suffolk County Executive Patrick G. Halpin All members of the Suffolk County Legislature Suffolk County Supervisors Clerk of the Suffolk County Legislature 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 authorize the Landmark Preservation Commission member to attend a statewide Preservation Conference on April 28th and 29th. 19.-Moved by Councilman Penny, seconded by C~ouncilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Land- mark Preservation Commission member John Stack, Joy Bear, Ralph William, and William Peters to attend the Sixteenth Annual Statewide Preservation Conference on April 28 and 29, 1989, at Port Jefferson, New York, and the necessary expenses for registration, meals and travel shall be a legal charge against the Landmark Preservation Commission's 1989 Budget, and be it further RESOLVED that an advanced fee payment in the amount ~f $85.00 per individual is hereby approved. 19.-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 20 is apF~rove a trailer permit. 20.-Moved by Councilwoman Cochran, seconded by Councilwoman Larsen, it was RESOLVED that the application of Richard and Sophia Green'field for renewal of their single family house trailer permit, for trailer located on private right-of-way MARCH- 28, 1989 277 off of Route 48, Peconic, and to be U~6a ~~s:'~{6mporary housing during the con- struction of their new home, be and hereby is 'c~ranted for a Six (6) month period. 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: Iqumber 21 is to approve and adopt the Form No. 4A, Certificate of Compliance. I offer that resolution.' 21 .-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby approves and adopts Form No. 4A, Certificate of Compliance, to be used by the Southold Town Building Department; said form designed and recommended by Assistant Town Attorney Berntsson. 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 renew two trailer permits for the Wolf Pit Nursery. 22.-Moved by' Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the application of Richard T. Girards, President, Wolf Pit Iqurseries, Inc. for renewal of his two (2 trailer permits, one an office trailer, and one 'an office and employee break area trailer, located at Wickham Avenue, Mattituck, which permits expire on April 7, 1989, be and hereby are renewed for one final six (6) month period to October 7, 1989, and said trailers shall be removed prior to the October 7, 1989 expiration date. 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 Town Board members to attend the 19th Annual BioCycle National Conference in Washington. I offer that resolu- tion. 23.-MOved by Super¥isor Murphy, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes all Town Board members to attend the 19th Annual BioCycle National COnference, to held at Washington, D. C., on May 8,9,10, 1989, and the necessary expenses for travel, meals and lodging shall be a legal charge against the Town Board's 1989 Budget. 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 to authorize the expenditure of $10,100.00 from our Whole Town contingency fund, we'll take it out of, 1989 Budget for the installation of automatic doors at Eastern Long Island Hospital. 24.-Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the expenditure of $10,100.00 from the 1989 Budget to used toward the installation of .automatic doors at the Eastern Long Island Hospital. 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 authorize an Economic' Feasibility Study for Fishers Island. 25.-Moved by Councilwoman Larsen, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town-of Southold hereby accepts the proposal of E & A Environmental Consultants, Inc. to prepare an Economic Feasi- bility Study to provide Fishers Island with estimated Costs and appropriate tech- nologies for recycling and composting of solid waste, septage, and sludge, and a cost not to exceed $12,000, which sum is to be paid from the 1989 General Fund- Whole Town Budget. 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 appoint a summer intern for the Local Waterfront Revitalization Program, effective May 15, through August 25, at a salary of $6~50 an hour, not to exceed $4,000,00 278 MARCH 28, 1989 AMENDED, 4/11/89 resol. #31 26.-Moved by Councilwoman Larsen, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Scott Dobriner as a summer intern to work on the draft Local Waterfront Revitalization Program document, effective May 15, 1989 through August 25, 1989, at a salary of $6.50 per hour, not to exceed $4,000.00. 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 appoint Robert Kassner as a provisional Planner Trainee, at a salary of $21,544.00 per year. 27.-Moved by Councilwoman Larsen, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Robert G. Kassner as a full-time provisional Planner ~rainee, effective April 5, 1989, at a salary of $21,544.00 per year. 27.-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 28 is a single trailer permit renewal. 28.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, it was RESOLVED that the application of Sophie T. Saunders for renewal of her single family house trailer permit, which permit expires on April 7, 1989, for trailer located on the north side of the Main Road, Laurel, New York, be and hereby i~s granted for a six (6) month period. 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 budget modification General Fund - Whole Town for the purchase of the Southold Green. 29.-Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund Whole Tow 198.9 Budget to provide budget items for transfer of monies from Park & Recreation account, and disbursement from the General Fund for the purchase of the Southold Green: To: Revenues A.2025 Special Recreation Facilities $30,351.00 · , Appropriations A.7110.2 Parks, Capital Outlay $30,351.00 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 execution of a lease with Jesse Jackson for a parking field in Southold. Not the famous Jesse. Th.s is Southold Jesse. 30.-Moved by Councilwoman Oliva, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute a lease ag.reement between Jesse H. Jackson and the Town of Southold for the lease of a vacant parcel at the rear of Mr. Jackson's property located on the north side of Route 25, Southold, for use as a municipal parking field, at a monthly rental of $75.00, all in accordance with the lease agreement prepared by Town Attorney Schondebare. 30.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Mur.phy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is to adopt-Local Law No. 4 - 1989, Local Law in Relation to Wetlands, which we had the public hearing on. 31.-Moved by Councilwoman Cochran, seconded by Justice Edwards, WHEREAS, a proposed Local Law No. 4 - 1989 was introduced at a meeting of this Board held on the 14th day of March, 1989; and WHEREAS, a public hearing was held thereon by this Board on the 28th 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. 4 - 1989 be enacted as follows: LOCAL LAW NO 4 - 1989 A Local Law in Relation to Wetlands -SE 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: 31. MARCH 28, 1989 1. Section 97-22 (Waiver of Certain r~qUirements) 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 11, 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. -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: That's the end of our prepared and added on agenda. Is there any Town Board member have anything further to say? Ruth? COUNCILWOMAN OLIVA: No. Thank you, Frank. SUPERVISOR MURPHY: George? COUNCILMAN PENNY: Just that I was very happy to support the Fishers Island people on Resolution No. 25. We're going to spend $12,000.00 for them to get a second opinion on their waste disposal problems over there on the island. I (~nl¥ wish that the Town Board that supported this resolution unanimously, had unanimously supported the resolution that Judge Edwards and I put up ~n December, for an economic feasibility study for a second opinion or reaffirmation of our first opinion in Southold Town. It seems like certain people are entitled to second opinions, and other are not, and I just wish we'd gone ahead, because ours could have been done by now, and the cost for our whole Town would have been $10,000.00, or $12,000.00, but unfortunately people have their reasons. Thank you. SUPERVISOR MURPHY: Thank you, George. Jean? COUNCILWOMAN COCHRAN: Yes, Frank. It's rumored, you never abstain from a resolution, and so I leaned over and said, "Why?", and you said something about you didn't like the termination, the way it' was happening. SUPERVISOR MURPHY: The man, as far as I know, has not been notified. 'COUNCILWOMAN COCHRAN: Okay.,Alec< was left the responsibility. Ale.x was to notify him. Ale0< was to get new prices from him, in relation to still continuing to clean the rugs, the linoleum downstairs, and the floor in the Nutrition Center, so that he would still be having some business, but that the termination of his cleaning service, per sec, would not be needed any longer. That's Alex's responsi- bility. 279 SUPERVISOR MURPHY: I'll check with Alex. COUNCILWOMAN COCHRA~N: Check with him, and see if he has done it, because he was certainly supposed to take care of it. SUPERVISOR MURPHY: Ellen? COUNCILWOMAN LARSEN: Yes. Fisher Island has gone from proposed incinerator at the cost of $440.00 a ton to shipping it to,Southold at a. cost of $220.00 a ton to a composting, looking into composting and sludge, so we're assuming that they've seen the light, which is why I supported it. SUPERVISOR MURPHY: Raymond? JUSTICE EDWARDS: Councilwoman Larsen is reading from a piece of paper that came out from the Conservancy, that no one had the guts to put a signature on. The copies are available in here. The prices are all wet. There's no way they can come up with a final price in transferring the garbage from Fishers Island to-Connecticut, Connecticut to Ori'ent by truck, be_cause we don't even know what the tipping fees are going to be over here. At $220.00 a ton is so far, far from the price. I appreciate the support of the Town Board in supporting this plan of Mr. Epstein. He came to the Island, and the Commissioners, who are voted by the people of the island went along with the incinerator. They're still continuing with the engineering process on that, but they're looking for a second opinion, and, also, enjoyed George Penny's comments on Southold should have gone after a second opinion, and with that one other comment, Frank. 1 pick up the Motor Vehicle camera tomorrow morning. I have about 40 liscense pictures to take within the next two weeks. Thank you. COUNCILWOMAN LARSEN: You should go into the business, Judge. SUPERVISOR MURPHY: Is there anyone in the audience, who would like to make a comment? BILL BARTH: I want to make a comment. My name is Bill Barth. I'm making this comment, because the audience have really brought it to my attention. I spoke to Frank Murphy about this. Talking about garbage, and conservation, here in the agenda, it's all written on one side. Why can't we have half of the paper, and have it written on two sides. COUNCILWOMAN COCHRAN: Every. thing shoul"d be copied that way. SUPERVISOR MURPHY: A very good comment. Anyone else like to address the Town Board? (No response.) If not a resolution to adjourn. Moved by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 3:50 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