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HomeMy WebLinkAboutTB-05/17/1988,SOUTHOLD TOWN BOARD MAY 17, 1988 EXECUTIVE SESSION Present: Supervisor Francis J. Murphy, Councilman George L. Penny IV, Council- woman Ruth D. Oliva, Councilwoman Ellen M. Larsen, Town Clerk Judith T. Terry. Absent: Justice Raymond W. Edwards (bad weather), Councilwoman Jean W. Cochran (out of town). Also present: Town Attorney James A. Schondebare. 9AM-The Board met with Charles Graves, negotiator for the Town Board, to discuss the CSEA negotiations. . WORK SESSION 10:10 A.M. - Edward Siegmann, on behalf of the Mattituck Senior Citizens Club, met with the Board to request them to come out against the tax law regarding condo- minium real estate taxing structure (see resolution no. 31). 10:15 A.M. - The Town Board held two hearings pursuant to Chapter 90, Unsafe Buildings, of the Code of the Town of Southold: Henry A. Pollak, south side Route 25, Laurel, and Ciacia Estate, corner of Route 25 and Pipes Neck Road, Greenport. 11:00 A.M. - For discussion items: (1) Request from the Tree C0mmitee to remove inactive member Bonnie Urban and appoint Ronnie Wacker to fill the vacancy. Board agreed to advertise for applicants (see resolution no. 19) since there is currently a vacancy due to the resignation 'of Alice EckeFt. (2) Request from the Southold Town Police Benevolent Association, Inc. for the Town Board t~ support the "1/60th" bill which is presently before the State Assembly and Senate. Board wishes comments from Accountant Cushman and Police Chief Winter before taking a position. (3) Request for Town Board to go on record in support of Senate Bill No. S.2369 to amend the Banking and other state laws relative to ~authorizing the deposit of certain public funds of political subdivisions and school districts [see resolution no. 20). (4) Request for the purchase of stationery and envelopes for the Tree Committee. Accountant Cushman will asked to create a budget line and allocation for a resolution at the May 31st meeting. (5) Discussion concerning attendance and arrangements for the August 3rd Fishers Island Town Board meeting. (6) Applicastion of Sang Lee Farms, Inc. for a trailer permit (see 2:00 P.M. discussion with Richard Lee (also see reso- lution no. 23). (7) Discussion of fees of bond counsel. Town Attorney Schondebare asked that this be held .until May 31st Board meeting. (8) Letter from the Southold Town Fire Chiefs Council requesting permission to use a building-located at the southwest portion of the disposal area for a 'smoke house for the training of volunteers. Supervisor would like to check with the County first since they have been using the requested building. (9} Resolution from the WaIer Advisory Committee requesting the Town BOard to reaffirm their.position on the use of the If4% sales,tax (see reso- lution no. 21). (10) Request from Fishers Island for the app0intment of Safe BTi Mosquito Cor~trol., Program emplo eesy (see re~oluti0n ~o 223 (1i) Supervisor Murphy Supervisor will question Mr. 11:20 A.M. - George Desmarias, H2M Group, met with the Board to review the Draft Request for Proposals for a _Solid Waste/Sludge Composting Facility, and the time schedule which calls for proposals to be submitted on July 28th. The Board was requested to submit sugcj~sted changes :to the RFP by the end~ of next week so the final product may be .printed and m~iled ~o Men,dots. ' 1.6 2 MAY 17, 1988 EXECUTIVE SESSION !~:10 P.M. - Discussed litigation and personnel with Town Attorney Schondebare. 12:40 P.M. - Recess for lunch. 2:15 P.M. - Work Session reconvened and Board met with Richard Lee, San9 Lee Farms, Inc., who requested approval of a trailer for housing a field/greenhouse supervisor at his 26600 County Road 48, Cutchogue, site. Mr. Lee stated that rents are too high in the area and a house trailer would be an economical solution. Mr. Lee was advised that house trailers are only permitted in the Town under special ~ conditions and for housing due to high rents is not a permissible condition (see resolution no. 23). 2:30 P.M. - Board audited outstanding vouchers. 3:15 P.M. - Work Session adjourned. REGULAR MEETING 7:30 P.M. A Regular Meetin9 of the Southold Town Board was held on Tuesday, May 17, 1988 at the SouthOId 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 Councilman George L. Penny IV Councilwoman Ellen M. Larsen Town Clerk Judith T. Terry Town Attorney James A. Schondebare Absent: Councilwoman Jean W. Cochran (out of town) Councilwoman Ruth D. Oliva (out of town) SUPERVISOR MURPHY: Good evening. I would like to officially call this meeting to order. The first order of business will be a resolution to approve _the audit of the' bills of May 17th. Moved by Councilman Penny, seconded by Councilwoman Larsen, it was RESOLVED that the following audited bills be and hereby are ordered paid: General Fund Whole Town bills in,'the amount of $99,789.89; General Fund Part Town bills in the amou'nt of $83,095.40; Highway Department Whole Town bills in the amount of $7,444.04; Highway Department Part Town bills in the amount of $10,829.35; Fishers Island Ferry District bills in the amount of $3,366.58; Fishers Island Agency and Trust bills in the amount ~of $199.28; Southold Wastewater District bills in the amount of $21,015.56; Fishers Island Sewer. District bills in the amount of $227,00.; Nutrition Fund bills in the amount ef $4,299.61; Adult Day Care program bills in the amount of $29.26; Hor~e Aide Program bills in the amOunt of $184.80; Snap Program bills in the. amount."of $604.93; ~Agricultural Land~'Development Rights Capital Account bills in the amount of $150.00; Co~p_uter Capital Account bills in the amount of $3,125.74; Community Development-_Fund bills in the amount of $15,000.00~' Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Supervisor Murphy. ~: J--~tice ~Edwards. This resolution was declared.~/OST. TOWN ATTORNEY SCHONDEBARE: Why donft you hold that until the end of the meeting and then give Ray a chance to review the bills and then you can put the resolution back up again. (Justice Edwards was absent from the' work session when the audit of the bills took place.) SUPERVISOR MURPHY: Next we need a resolution approving the minutes of the ,'~-'~Town Board meeting of May 3rd, 1988. ~ MAY 17, 1988 Moved by Councilman Penny, seconded by Councilwoman Larsen, it was RESOLVED that the minutes of the May 3, 1988 Southold Town Boa~rd meetin9 be and hereby are approved. VOte of. th~ town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice EdwardS, SuPervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is a resolution settin§ the next meeting date for May 31st, i988, 3:00 o'clock in the afternoon, Please note. We're ~oinq back--beinc~ that we ~i°~t two C0Unc!lmen who were opposed to this, anti.one-of ~'he Councilm~n is now.our town Att0rrley, so he'll be hers at 3:00 o'Clock, Southold Town Hail. i Offer that resolution. 16'3 Moved by Supe~v.sor Murphy, seconded by Justice Edwards, it was RE$OLVI~D tl~At ~he next Regular Meetincj of the southold Town Board will be held at ~:0~ P~M., Tue§~day, May' 31, 1988 at the Southo d Town: Hall, Ma n Road, Southold, New YOi-k. Vote of the town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edward~.,~ SuperVigb'r Murphy This resolution wa§ ~decla~-ed ~July ADOPTED. I. REPORTS. SUPERVISOR MURPHY: Okay, the first item on the agenda are Reports. These Reports are all on file in the Town Clerk's Office for anyone who would like to read them.' 1. Dog Shelter Report- April, 1988. 2. Recreation Advisory Board/Parks & Beaches Committee meetings, minutes of April 25, 1988 arid May 2, 1988. 3. Town Trustees monthly report, April, 1988. 4. Dimension Cable Report - New procedures for seasonal connections. 5. Town Justice Tedeschi - monthly report for April, 1988. 6. Town 'Justice Edwards - monthly report for April, 1988. 7. Police Department's monthly report for April, 1988. 8. Town Justice Price - monthly report for April, 1988. 9. CounCilmen's ~Reports. At this time I would like to ask the Councilmen if they have anything special to report, starting on my right with Councilman Penny. COUNCILMAN PENNY: Yes, Frank. I met with the Town Board and Dave Emilita and reviewed the Generic Impact Statement and the results of the hearing on the Master Plan. Tha~ was on the 10th. And last night attended the Water Advisory. Committee meetin9. Thank you. SUPERVISOR MURPHY: Thank you, George. Ellen?---I might commen~ at this time, two Town Board members are out of State. One's in Colorado and one's in Philadelphia. Ellen? COUNCILWOMAN LARSEN: Thank you, Frank. I attended the meetin9 of theCode Committee that was chaired by Councilwoman Oliva, where our main agenda item was to review a proposed updating revision of our Site Plan Ordinance. Site plan approval is required on all new commercial structures, any change in its use, or any major additions. In its review the Planning Board looked at the property's drainage, lighting, traffic flow, parking, buffer areas, and landscapes. The Planning Board currently feelS that the site plan ordinance needs updating, seeing as it was written in 1965, or a little bit after that, so we were dealing with that mainly at that meeting. On Tuesday, May 10th, the Town Board met with Dave .Emilita, the Environmental Planner, who's working on our Master Plan, to go through the format that we will be following for adoption of the GElS to the Master Plan. On Wednesday, May 11th, Councilwoman Oliva and myself held office hours again. I~d like to invite anyone from the public who would like to attend. We're at Town Hall, at least one of us, usually both of us, every Wednesday from 2:00 to 5:00 P'.M. On Thursday, May 12th, there was a joint meetin9 of the Highway Committee and the Planninq Board~ ~hich ~vas chaired by Councilwoman Cochran. Sidney Bowne, the engineer, the Town Attorney, the Planning~.B~o, ard members, and myself, Councilwoman Oliva, and Councilwoman Cochran were pre_sent to review the minor subdivision road specs. The Planning Board found that they were developing an inconsistent pattern of roads within the Town of Southold., so they asked the Highway Committee to come up with some specifications that will a~ply to minor subs. We referred what we've come up with to the Town Attorney and it will go from tH.ere to the Town Board. On the evening of May 12th I attended League of Women Voters' Annual Dinner at the General Wayne Inn. The guest speaker was Dr. Thomas Wickham, who spoke on his agricultural experiences and philosophies that he accumulated with 25 years exp~.-~ence living abroad and working with agriculture in third world countries. It was a very interesting evening. He's a wonderful speaker. On Friday, May 13th, Highway Superintendent Ray Jacobs, a representative of the Suffol~ County Department of Public Health, Councilwoman Cochran and I, along with Ken Reeves, MAY 17r 1988 did a tour and inspection of all our Town beaches, there are six of them. We reviewed~ them for compliance with the Suffolk ~County Sanitary and Health Codes. We found generally that the beaches and the buildings associated with the beaches were in very good condition. There are some minor improvements that have to be made--normal and usual repairs. We also found out at the time that the Town has to develop an emergency response plan to drowning and medical treatment that are nor required due to new State regulations. Ken Reeves, who is the head of our Recreation Depart- ment, will be working with the Board of Health to develop them for Southold Town. We had one bit of really nice news from Ray Jacobs in that the Student Council from Mattituck and Cutchogue'worked in the beaches in that area and gathered over 200 bags of garbage for pi~:k Up bY the HJghway Department. 'This Was a tremendous help to an already overloaded Highway Dep~'rtm~nt s~aff. ~'Later that day we found out that Greenport was going down to clean Gull Pond. We were very disappointed in Gull Pond, ma.nly because of the vandalism that's there.~ '['he Highway Departmef~ has gone to the extent of installing public Phone bOoths at'least three times and they're ripped oul:. There was a lot of'g~-~ffiti~ ~a~lot of b~ok~n glass down there, bUt on the other hand the Student CoUncil fron~ GreenPo~t~haS volunteered to paint the building, it just turned out that the Highway Department had already gotten down there. I hope that We can publicly'congratulate th~ Students ~prior to the opening of the Town beaches. At 2:00 .P.M. of that §ame~. ~ft~noon, S~pervisor Murphy, Town Clerk Terry, Ken Reeves~ myself and Councii~oman ~bchran attended our Senior Citizens' Sports Awards where the various senior citizen clubs compete against one another in tournaments for different sports and they have a good time. They had a great time. It was a nice afternoon. Yesterday, Monday, May 16th, I attended a Water Advisory_ Committee meetin~ with Counci man Penny and Counci wo~nan Oliva. We have a new and enlarged Water Advisory Committee that consists of people from the scientific community, people from the business community, and member~ of the farming community. We felt we have a very well-rounded .board right now so every aspect can be addressed. The first meetin~ that they hel~! they were given a great deal of literature to review on Suffolk County water ~Upp~y, ali the many studies _ that have been done, and the past work of the Water Advisory Committee. They were asked to digest that and come to this Water Advisory' Committee meeting wi~h any questions that they may have. Their questions were all discussed among them- selves and it was agreed at the next meeting that they will look at~ directly, the proposed Core Watershed Area for the Town and Come back~ to the committe~ with their feelings on that. The only other thing I'd like to say, Frank, is since we've ~,~ been involved with the Landfill, and Frank took us down !0 the Town Dump a few weeks ago, where he badge of equipment that W~s s6i:tlng out and filtering out areas that had been previously ~ used as dump sites--filled areas of the dump~an~~ as they were digging this up we were told that it was an area that was filled al~:~t 25 years ago, and we became really aware of how plastic can sit 'in the Landfill. Plastic was being dug, it was sitting there very nicely. And now just to show how a town job can get you, I was at a nice dinner out to a restaurant on Saturday : and had a wonderful meal, and as the waitress came with butter in little plastic container and, of course, instead of enjoying the dinner ! thouqht about this plastic that's going to end up in our Landfill, and I wanted to say, "~hy didn't you just slice the butter and put it on a plate and save us from another few inches?" But to go from not so good to good, I had a bluefish dinner tonight--the bluefish are in and that's really living. Thanks, Frank. SUPERVISOR MURPHY: Thank you, Ellen. Raymond? JUSTICE EDWARDS: Thank you, Frank. I did not make any of the meetings--the earlier Work Session today. It was difficult getting over from the Island--no flying, and it takes two ferry boats and got into Town Hall after the second Work. Session. I was also over here on the 10th at 9:30 for a 9:00 o'clock meeting, which I came in at the tail end of. Nothing was loss, I did go down to the Motor Vehicle and do my. thing for the people on the Island, and also found out that the Department of Motor Vehicles will be comin9 over to the Island on Town Father's Day to do the high school students that have had their driver s ed, and to upgrade any New York State license holders on the Island who want to go from a Class 5 to a 3, .2 or what~ And they h~e-consented to do that on Town Father's Day~, which is a big~ big help. They wi!l not do anything for the peo~!e off-island, the seasonal people.. It's strictly for the residents of the !sland, which is really a help to the people, specially the kids. I mean for th~em ~to take their driver's ed over on Fishers Island and New London and have to go do~n to White Plains and drive around there to do their test, it's a bugger for them. So they're happy, and of course some of the contractors--people who have to upgrade from a 5 to drive the oil trucks and so forth and so on. State Police are are on the Island. Had my first lobster poacher in last week and it cos~ him $145.00 for fishing in New York waters without ~the proper permits and so forth, and the local Iobstermen are very happ~ about that because the Department of Environmental Conservation had a brand new boat, ~it must be close to $100~000. It's a beautiful thing, and they've made three or four trips to the Island and th~ local Iobstermen are really looking for some enforcement out there which we haven't had for the past couple years. So they're very happy about that. The activity on the Island has been pi_~king up. People are there on '- 165 MAY 17, 1988 '-~ the weekends and a lot ~f. therr~ar~e~.st-ay;i:~$~,;~he;~kids are out of school. They've all started their jobs over there. The iob market is wide open on the Island. Of course housing is down, but most of~ these kids' parents do have homes on the Island and they're tucked in for the summer and away they go. There's been a program set up by the 'Fishers Island Conservation people, and With some help, I believe from the Town and from the County, they're digging Wells out there to look down and see' what we have for an aquifer. They've dug PrObably fifteen wells on the Island, driving down. two inch casings. They've found some bad water, but they've also found some excellent water. It looks like one of the best wells that theylve found is within 50~ feet of the six~ inch water main, ,'of the water is excellent,' wi Sounty Department of Health j~ directly into the mi e have some serious problems with the w~ter Island, they ,have to' redo"the reservoir, and in order.~o redo ~he;reservoir it will have to be done off season:and'they have to have a source of water where they can drain down the reservoir and still be able to pump into the mains. So they're looking for-a s. At Ieast they have one of.them. I tasted the water Saturday excellent quality. But just to go a little further in how a person water quality, ! had my little grandson with me--I don't know if you rememt~er last meeting I said we were taking my boat back from Greenport, which we did~ had a beautiful trip-- left Brewers at 11:00 o'clock and were on the Island . and I showed him a little spring [hat we have on the Island. We call and this water b~bbles °~t of there two or three gallons a min~ peopl~e tell me that this is a d~e !~nderneath the Island, and it's h believe that this water's been coming-~ut 0f there for years and years and, to ,me it's got to come from Connecticut someplace. I don't see how ~,e. re could be that much water, fresh water. But my grandson, when I showed hl~ the spr~ng, I~e drank from it and he looked at it how clear it was, but when welwer~t! dow,n to ithis new well that they dug a~id he tasted that, he said, "You knoW,, ,Gramp~!~. thi~ tastes different." And he's right. There's a little bit of iron to, the !Whitney Spring is crystal clear and beautiful tasting. Enough on cut over an emergency tAlephone system on the Island, that I talked about ~vith Mr~. Clavin who's the President of the We have four telephone~ on the main drag on the Island, if they're in trouble can go and pick up the phone and Island, but can't dial off the: Island. And when we went to the e Island to see who could com~e up with the best little telephone real beautiful ones though. One's all cedar, one's plywood dor~e in formica, and ~heY'!re put in strategic places on the use them. And one of the fine points of this past couple weeks is from New York State were over on the Island checking on some of ti the indian digs over the~e, and they were in this one little di~ ,t.~a:t I never realized was there, but the¥'~e gone back over 4,000 years with ~e,'~f the art ~acts that they're pulling out of the ground there. With that, Frank~ tl~ank you. ' SUPERVISOR MURPHy: Thank you, Raymond. I would just like to add, yesterday there were a group c~f Rotary Exchange business people th~ visited Town Hall, and they had planned to stay about two hours on their iti~rair~, and needless to say we spent about an hour and a half talking about garbage.' ~:Fhey were from the Philippines, and they have basically the exact same problems on the Philippines that all of Lon~ Island, New York and this country are i~A~:f~a!ly facing, !and it was really quite interesting to talk to them. They were very i~tePested in what we were doin9, and that brings me to a couple of programs that we ,have in Southold Town. Tomorrow we should get our final approval from the DEC on our Househo. ld Hazardous · ~ ' I --'' · · ' ;, I ' Waste Storage Building. They re coming on a final mspectr(~n. We had a, Battery Collection C~)ntest amgng the ~rade schools in Southold To~ and it was ~mazing, almost 10,000 household batteries were collected in about a ~eeks time. Now, the largest single source bf contamination of heavy metals, lea~'~~, cadmium, m~rcury, zinc, come from household batteries, and you could imagin~'lhow much coA~amination that could contribute to our groundwater with these 10,0~0: ~atteries put in one spot. So fa~ we've collected about four or five 55 gallon diriums. We have contacted a firm in Albany. It looks like some of these batteries ha~ great recycl:ing value, and some have .a great cost to get rid of them, but the co$,,t~ on the who e program will probably almost be a washout. It might"~ost us a litti~ s0mething, ~u~ tl~ ~ost in the long run to .the taxpayer ~d-future generations on metal contamination in the Landfill, in the ash from from a compostin9 operation, is fantastic the will have. I'm very happy. 'We had our consultant dra?t of the RFP, th~ Reque-St for Proposals for compostin, it one more review. We~Jl-I have comments sometime nex' next week these will be mailed out and hopefully we'll star and ~irms probabl~:-around the end of July, and hopefull'y we'll have a contract signed with a firm and this i believe greatest salvation, or help for the taxpayers in Southold Town. up this heavy ~tor, in the compost future generations We had our final stems. We're giving by the end of ing to contractors ~he. end of the year probably be the MAY 17, 1988 II. PUBLIC NOTICES. -SUPERVISOR MURPHY: Moving on to Item il, Public Notices. There are three. I would like to cerement these are all on file in the Town Clerk's Office and they are posted on the Town Clerk's Bulletin Board for anyone to read. 1. New York State Department: of Environmental Conservation, notice of complete application of Joan Hilbrand to dredge approximately 30 cubic yards fromboth side of an existing floating dock and truck material away to an upland area, no,rth side of Sterling Street, at 1-66 Sterling Street, Greenport. Comments to DE~: by May 27,1988. . 2. New Yo~k STate Department of Transpor.tation reporting on the results of the Townis requested speed limit studies on County Roa~l~ 4'8 between Southold and Greenport::~ (1) 50. MP.H flcom 500: feet .east ,of Tuckers Lane in Southold to Moor~t Lane in Greenp0rt- a distance of approximately 4.8 miles. (2) 45 MPH .from Mooresl~)ili!t Lane in Greenport to Main S~reet in ~3reenport - a distance of approximately 0.55 lg;~ miles. 3. U. S;-Army Corps of Engineers, public notice on application of West Lake Associastion to; bulkhead, fill and dredge with 10 years maintenance, West Lake, Hog Neck Bay,' Cedar Beach, Southold. Comments to Army Engineers by June 10, 1988. III. COMMUNICATIONS. SUPERVISOR MURPHY: Under Item III we have one communication from Gre~t Blass concerning matching funds for water quality treatment districts. IV. PUBLIC HEARINGS. (Four at 8:00 P.M.) V. RESOLUTIONS. SUPERVISOR MURPHY: Since we have our or five minutes before the public hearings, we'll move on to Item V on the agenda, Resolutions. I would just like to comment at this, time that anyone in the audience who would like to comment on any of the proposed resolutions may do so at this time. We would ask anyone who would like to address, the Town Board on any other matter to wait until after we finish the resolutions and the final reports of the Councilmen and we will open up the meeting for a time where anyone can address the Town Board on any other matter. -So at this time I'd like' to ask anyone in the audience if they have anything to say about any of the proPosed resolutions? Over on my left? In the middle? Over on the right? (No response.) Hearing none, we'll move on to the first resolution which is to accept a bid. 1.-Moved by Counc, ilwoman Larsen, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid-. of Southold Lumber Co., Inc., in the amount of $8,850.31, for supplying the Town with the necessary materials and hardware for the construction of Clam Racks. 1.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 2 is to appoint Joseph Wysocki as a part-time Public Safety Dispatcher, at a salary of $6.50 an hour. I offer that resolution. 2.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph S. Wysocki as a part-time Public Safety Dispatcher, effective immediately, at a salary of $6.50 per hour. 2.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR'MURPHY: And Number 3 is to authorize the attendance at a conferenci~ 3.-Moved-by' Justi~:e Edwards, seconded by Councilman Penny, it was ' RESOLVED that the Town Board ~f___the Town of Southold hereby authorizes one (1) member of the Town Attorney's Office to attend an Environmental Law 'Update- 1988 Pro~lram, presented by the New York State Bar Association, on Friday, June 3, 1988, at the New York Penta Hotel, New York City, and the $100.00 registration fee and actual expenses for travel and meals shall be~a legal charge against the Town Attorney's 1988 Budget. 3.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman-Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4 is to accept a bid. 16 7 4.-Moved by Councilman Penny, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Long Island Sanitation Equipment Co., Inc., in the amount of $22,400.00, for ~upplying the Town with one (1) used qarbage compactin9 truck, all in accordance with the bid specificationS. 4.-Vote of the Town Board': Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution ~was declared duly ADOPTED. SUPERVISOR~MURPHY: Number 5 is a resolution to engagethes erv~ces of William F. Mul~en, Jr. a~s the~ Town's Insurance Consultant. I 0ffe~.that ~esolUtion. 5.-Moved by Supervisor Murphy, seconded by Councilwoman Larsen, it was RESOLVED that 'the' Town Board of the Town of' Southold here the services of William F. Mullen, J~r. as the Town's Insurance ConsU;ltant, 1, 1988 through June 30, .1989, at an annual fee of $9,000.00, payable in twelve (12) monthly payments of $750.00 per month; he to provide complete insurance service and issue bid specifications for the Town's General Insurance Program. SUPERVISOR MURPHY: I would like to comment at this time that Mr. Mullen saved the Town on year before and last year's insurance premiums, we got a refund of over $166,000. I think he's done a fantastic job and publicly 1 would like to thank him for the great job he has done. 5.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 6 is to execute an agreement. 6.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of $outhold hereby authorizes and directs Supervisor Francis J. Murphy to execute an agreement between the County of Suffolk, Executive/STOP-DWl Department and the Town of Southold for the 1988 STOP-DWI fundin9 for enforcement activities by Town of Southold police personnel,' effective January 1, 1988 through December 31, 1988, at a total contract amount of $5,400.00. '6.'Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 7 is a resolution to accept, with regret, the resignation of Sheryl C. Brown, effective May 27th, 1988. I offer that r~solution. 7.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resiqnation of Sher¥1 C. Brown, provisional Clerk Typist for the Justice Depart- ment, effective May 27, 1988. 7.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 8 is to request a Civil Service List. 8.-Moved by Councilwoman Larsen, 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 request a Suffolk County Department of Civil ,Service Certification of Eligibles List for the position of Clerk Typist ($15,816.32 per annum), and Justice Court Clerk ($16,881.32 per annum). 8.-Vote of the Town Board: Ayes: Councilwoman Larsen~ Councilman Penny, Justice Edwards, Su~pervisor Murphy. This resolutmn was declared duly ADOPTED. SUPEI~VISOR ~URPHY: Number 9 is a resolution appointing Florence Smith as a Cook for the Supplemental Nutrit'~on~Assistance Program, effective May 21st, 14 hours per weekend, $8.00 per hour, and also to appoint Webster McNeil as a Driver for the Nutrition Program, effective May 10th, at a salary of $9,900.00 per year. I offer that resolution. 9.-Moved by Supervisor Murphy, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Florence Smith as a Cook-f,~r the Supplemental Nutrition Assistance Program (SNAP), effective May 21, 1988, 14 hours per weekend, $8.00 per hour, and be it further RESOLVED that the Town Board hereby appoints Webster McNeil as a Driver for the Nutrition Program, effective May 10, 1988, at a salary of $9,900.00 per annum. 9.-Vote of the Town Board: Ayes: Councilwoman Lars_e_:~., Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 10 is to proclaim the week of May 23rd to May 27th as Youth Week in the Town in conjunction with the New York State Department of Labor. I offer that resolution. 10.-Moved by Supervisor Murphy, seconded by Councilman Penny, WHEREAS, the New York State Department of Labor has proclaimed May 23 - May 27, 1988 as YOUTH WEEK; and WHEREAS, the New York State Department of Labor provides an invaluable service to the youth of this State through their Job Service Program; and WHEREAS, the New~ York State Job Service program is a red carpet service provided at no charge 1~o young, i'nexperienced people who sometimes make mistakes at employ- ment interviews or on the job; and ~ WHEREAS, the Job Service Program gives professional aid and guidance in the sear for that'all-important first job, by providing vocational~ testing, counseling, appren~- ship training, job referral and placement for all occupations; now, therefore, be it RE~OLVED that the T,oWn Boarc~'~:. 0f the Town of Southold hereby proclaims MAY 23 - MAY 27, 1988 as MOUTH WEEK in the Town of Southold in recognition of the New York State Department, of Labor's Job Service Program for the youth ,of the State of New York. 10.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, ~Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 11 is a resolution to create an Open Space Preservation Town Board Standing Committee. I offer that resolution. 11 .-Moved by Supervisor Murphy, seconded by Councilwoman Larsen, it was (a) RESOLVED that the Town' Board of the Town of Southold hereby creates an Open Space Preservation Town Board Standing! Committee. 11.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice (a) Edwards, SuperVisor Murphy. This resolution was declared duly ADOPTED. 11,-SUPERVISOR MURPHY: Now, in Conjunction with that resolution, I would like to (b) appoint Councilwoman Ruth D. Oliva to the 'Open Space Preservation Town Board Standin9 Committee, and hereby direct that Councilwoman Oliva (1) set a date for the Committee's first meeting, at which time the Committee will (2) review,the bond resolution, and (3) set priorities of acquisition.---Number 12 is a resolution to execute a consent agreement. 12.-Moved by Justice Edwards, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute a Consent agreement whereby the Town, having entered into certain engineering assignment(s) with Cal6cerino's & Spina with respect to Fishers Island - Elizabeth Field Airport Planning services for preparation of Airport Layout Plan (ALP) and associated drawings and report, consents to the assignment and delegration of the rights and duties to Cal~ocerinos & Spina Engineers, P.C. 12.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, "Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is to declare us lead agency. 13.-Moved by Councilwoman Larsen, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency in regard to the State Environmental Quality Review Act in the matter of the petition of Mario Castelli fora change of zone from "A" Residential and Agri- cultural District to "B" Light' Business District on .certain property located on the southerly side of County Route 48, Peconic, New York. COUNClLMA~I-PENNY: I'd like to make a disclosure' at this tim~. 1 do business ~ with Mario Castelli'in his business on his property, and I'm not party to any agree-~i~?!l ment ~vitl~ the applicant, expressed Or implied, whereby I may re~:eive any payment ~ or any other benefit, whether o~"not the service is rendered, dependent or contingent upon the favorable approval of such application, petition or request. I wish this disclosure to be on the record at this time. 13.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, !Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED; - SUPERVISOR MURPHY: Okay, Number 1~, is to engage the services of Dalvid Emilita, at A:~st not to exceed $2i0.~)0 to review the Long Environmental Assessment Form. I offer that. MAY 17, 1988 169 14.~Moved by Supervisor Murphy, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Planner David Emilita, at a cost not to exceed $210.00, to review the Long Environ- ~ental Assessment~Form with respect to the petition of Mario Castelli for a change of zone? said review to include applicant's Part I, prepare a Part II 'and i11, dratt a proposed declaration, including a field inspection; the cost of said review to be paid by Mario Castelli prior to the commencement of the review. 14.-Vote Of' the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards; Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 15 is to transmit the change of zone .petition of Marlo Castelli to the Southold Town Planning Board and Su~f(~lk county Department of Planning. I offer that resolution. 15.-Moved by Supervisor Murphy, seconded by Councilman Penny, WHEREAS, a peti~tion has been received from Mario Castelli for a change of zone on certain property located on the southerly side of County Route 48, Peconic, from "A" Residential and Agricultural District to "B" Light Business District; now therefore~ be it RESOLVED that the Town Clerk be and she hereby is directed to transmit this petition to the Southold Town Planning Board and the Suffolk County Department of Planning, alll !in accordance with the Southold Town'Code and the Suffolk County Charter. 15.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, it's now 8:00 o'clock. At this time I'd like a resolution to recess for the time it takes to hold the scheduled public hearings. Moved by Councilman Penny, seconded by Councilwoman Larsen, it was RESOLVED that,a recess be called at this time, 8:00 P.M., for the purpose of holding four public hearings: 8:00 P.M. - Proposed "Local Law in Relation to Street Excava- tions''; .8:02 P.M. - Proposed "Local Law in Relation to Zoning"; 8:05 P.M. - Proposed "Local Law in Relation to Zoning"; 8:07 P.M. - Proposed "Local Law in Relation to Zoning". Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman. Penny, Justice Edwards, 'Supervisor Murphy. This resolution was declared duly ADOPTED. Meeting reconvened at 8:15 P.M. SUPERVISOR MURPHY: I will reopen the regular meeting and move on to-Resol~tion No. 16. It, s a resolution to allow Town Hall employees to attend a seminar. 16.-Moved by Justice Edwards, seconded by Councilman Penny, it ~as RESOLVED that the Town Board of the Town of Southold hereby grants permission to two (2) Town Hall employees to attend an IBM Lon9 Island Customer Center Data Processing Management Seminar to be held from 9:00 A.M. to 12:30 P.M. on Wednesday, May 18, 1988, at the IBM Country Club, Sands Point, Port Washington, and the actual expenses for meals and travel shall be a legal charge against the Town of Sotuhold. 16.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Ray, you'd be very proud of us today. We did an awful lot of business and a lot of good for Fishers Island. Here's another resolution for you to authorize the advertisement of bids for resurfacing of Town Roads on Fishers Isla~nd. I offer that resolution. JUSTICE EDWARDS: I'll believe it when I ..s~e it. I second that resolution. SUPERVISOR MURPHY: The re~son- we have to do this is we could not accept the County bid because they didn't extend it to Fishers Island and the man will not go there. JUSTICE EDWARDS: I know. Thank you, Frank. 17.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that-,%~,e Town Board of the Town of Southold hereby, authorizes and directs the Town Clerk to advertise for bids for resurfacing of Town Roads on Fishers Island. 17.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 18 is a resolution appointing individuals for the Ferry District. 18.-Moved by Justice Edwards, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby aul~horizes the BOard of Commissioners of the Fishers Island Ferry District to appoint thel followinc~ individuals: Michael M. Gelman~ 76 Sunset Street, New London, Connecticut, as a part-time Deckhand, effective immediately~, at a salary of'$5~25 p~ hour; and Harold C. F. Hau§land, 164 Candlewood Road, Groton, Connecticut, as a part-time Purser, effective immediately, at a salary of $7,93 per hour, 18.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards~ Supervisor~ Murphy. . ~ ~.~ This resolutiOn was declared duly 'ADOPTED. SUPERVISOR MURPHY: And Number 19 is to authorize the Town Clerk to advertise for resumes for two members of the Southold Town Tree Committee. I offer that resolution. 19.-Moved by Supervisor Murphy, 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 Southold Town Tree Committee. 19.~Vote of the Town Board: ~Ayes: Councilwoman Lar~en, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. sUPERVISOR MURPHY: And Number 20 is a resolution to go on record in support of Senate Bill No. S.2369, ~which is an Act to amend the Banking Law, which basically allows savings banks to receive funds from government agencies, i offer that resolution. 20.-Moved by Supervisor Murphym seconded by Councilwoman ~Larsen, it was RESOLVED that ~the Town Board of the Town of Southold hereby .~oes on record in support of Sentate Bill No. S.2369 entitled, "AN ACT to amend the Banking Law, the State Finance Law, County Law, Education Law, Local FinanCe Law, General City Lawr General Municipal Law~ ~the Second .Class Cities Law, Town Law, and the Law, in relation to authorizing the deposit of certain public funds of poi di¥isions and school districts in savings banks, federal savings banks loan associations and federal savings and loan associations and certain requiring certain deposits under certain circumstances and to of Section Two Hundred Thirty-seven of the Banking Law relating to a prohibitiOn on savings banks from accepting deposits from a municipal corporation or entity other than a natural person"; and hereby authorizes the Town Clerk to transmit a copy of this resolution to Ralph Marino~ Chairman of the Senate Banks Committee, John Marchi, Chairman of the State Finance Committee, and Senators LaValle, Lack, Trunzo and Johnson. 20.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 21 is to reaffirm a position on revenues from the 1/4 cent sales tax. 21 .-Moved by Councilwoman Larsen~ seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby reaffirs their position that the revenue from the 1/4% sales tax be used as a source of money fo~ the purchase of land preservation and water supply preservation. The revenue sharing aspect of the original proposition allowed for the purchase of land for open area preservation and water preservation which our Water Advisory Committee supported in order to purchase lands for our Core Watershed Area; and be it further RESOLVED t~hat a copy of this resolution be transmitted to Suffolk County Executive~ Patrick G. Flalpin. 21 .-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, justice ~ Edwards, Supervisor Murphy. This resolution was declared duI~DOPTED. SUPERVISOR MURPHY: And Number 22 is to appoint two seasonal employees for Fishers Island's Safe BTI Mosquito Control Program for 1988. I offer that resolution. 22.-Moved by Supervisor Murphy, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby appoint~s Marc~aret Niemann as a seasonal employee-certified applicator under the Fishers Island Safe BTI ~oscluito Control Pro~ram, effective June 1, 1988 through August 7,.~1988, at a'-~lary of $12.80 per hour; and Melissa Holcombe as an apprentice applicator under the same program, effective June 8, 1988 through September 10, 1988, at a salary of $6.50 per hour, the town to pay $2,400.00 of her salary and Fishers Island Development Company to pay the $1,I00.00 remainder on a contract basis; the employees to submit timesheets for payment; total cost not to exceed $7,000.00 MAY 17, 1988 22.-Vote of the Town Board~ Cou~c'ilw6fi~'~n' Lar~en, Council Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Route 48 in Cutchogue. 171 man Penny, Justice And Number 23 is to deny a trailer permit application on I offer that resolution.. 23.-Moved by Supervisor Murphy, seconded by-"Councilman Penny, it was RESOLVED that the application of Sang Lee Farms, Inc. for approval of a trailer for housing a field/greenhouse supervisor, said trailer to be ,Ioca~ted at 26600 County route 48, Cutchogue, be and hereby is DENIED. ~#. Vote of the Tow.n Board: Ayes:-Councilwoman Larsen, Councilman Penny, Justice Edwards, SupervisOr Murphy. This resolution wa:s declared, duly ADOPTED. SUPERVISOR MURPHY: Okay, 24, 25, 26 and 2.7 will be-on the public hearings we had tonight, and the first one is on a proposed Locali Law to adopt, which is a"Local Law in Relation to Street Excavations". I offer th~at resolution. 24.-Moved by Supervisor Murphy, seconded by Councilwoman. Larsen, WHEREAS, a proposed Local Law No. 13 - 1988 was introduced at a meeting of this Board held on the 3rd day of May, 1988; and WHEREAS, a public hearing was held thereon by this Board on the 17th day of May, 1988, at which ti.me all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that Local Law No. 13 - 1988 be enacted as follows: LOCAL LAW NO. 13 - 1988 A Local Law in Relation to Street Excavations BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 83 (Street Excavations) of the Code of the Town of Southold is amended as follows: I. Section 83-7A(4) is hereby amended to read as follows: (4) Fifty dollars ($50.00) for the first one hundred (100) linear feet or part thereof of street excavation and fifty cents ($0.50) per linear foot thereafter for all excavations fiYe (5) feet in depth and over. II. This Local Law shall take effect upon its filing with the Secretary of State. 24.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 is "Resolved that Local Law No. 14 - 1988 be enacted as follows, which is a "Local Law in relation to Zoning'!. I offer that resolution. Definition of a "family". 25.-Moved by Supervisor Murphy, seconded by Councilwoman Larsen, WHEREAS, a proposed Local Law No. 14 - 1988 was introduced at a meeting of this Board held on the 19th day of April, 1988; and WHEREAS, a public hearing was held thereon by this Board on the 17th day of May, 1988, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that Local Law No. 14 - 1988 Be enacted as follows: LOCAL LAW NO. 14 - 1988 A Local Law in relation to Zoning BE IT ENACTED by th~ Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is amended as follows: 1. Section 100-13 is amended by amending the definition of "FAMILY"' to read as follows: FAMILY - One (1) or more persons occupying a dwelling unit as a single non-profit housekeeping unit. More than five persons 18 years of .~ age or older, exclusive of domestic servants, not related by blood, mar. riage or adoption shall not be considered to constitute a "family". II. T.~is~ Local Law shall take effect upon it~s~ filing with the Secretary of State.. 25.-Vote of the Town Board': Ayes: (~.o,.u_nciiwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly A~)OPTED. SUPERVISOR MURPHY: Number 26 is Resolved that Local Law No. 15 - 1988 be enacted as follows, which is a "Local Law in relation to Zoning". I offer that resolution. 26.-Moved by Supervisor Murphy, seconded by Justice Edwards, WHEREAS, a proposed Local Law No. 15 - 1988 was introduced at a meeting of this Board held on the 19th day of April, 1988; and WHEREAS, a public hearing was held thereon by this Board on the 17th day of May, 1988, at which time all interested persons were giv~ an opportunity to be heard thereon; now, therefore, be it MAY 17, 1988 RESOLVED that Local Law No. 15 - 1988 be enacted as follows: LOCAL LAW No. 15 - 1988 A Local Law in relation to Zonin~l BE IT ENACTED by the Town Board of tl~e Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Soutt~old is amended as follows: 1. Subsection B of Section 100~119.2 i'$ hereby amended to read as follows: B. All buildings located on lots ~upon which a bulkhead, concrete wall, rip-rap or simi!ar structure exists and which is adiacent to tidal water bodies ~ other than Sounds shall~be set back not~ less than seventy-five (75) feet from ~the bulkheads 1. The following exceptions will apply: (a~' Buildings whichare proposed landward of existing buildings; ~ (b) Lands ~hich are not bulkheaded and are subiect to a determina~i'!!~ by the Board 0f Town Trustees under Chapter 97 of the Code ~ the Town of Southold. (c) Docks, wharves, pilings, boardwalks, stairs, promenades, walkways~ piers, which are accessory and separate from existing buildings or accessory structures. II. This Local Law shall take effect upon its filing with the Secretary of State. 26.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor l~lurphy~ This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 27 is Resolved that Local Law ........ COUNCILMAN PENNY: Frank, can we hold 27? We had the communication we iust got from the Chamber today on it, and I'd like to address it tomorrow in the Commerce and Industry Committee and then we can act one way or another at the next meeting. (Proposed Local Law-zoning-relative to Architectural Features.) SUPERVISOR MURPHY: Any objections? (NO objections by Town Board members). We'll hold it and put it back on May 31st. And Number 28 is to declare ourselves lead agency in regard to the State Environmental Quality Re¥iew Act in the matter of the petition of DBM Co. for a change of zone. I offer that resolution. 28.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency' in regard to the State Environmental Quality Review ~h~--~ter of the petition of DBM Co. for a chan~e of zone from "A" Residential and Agricu~ur~ District to "AHD" Affordable Housing D,str,ct on certa,n property located between Boisseau Avenue and Yennecott Drive, Southold, New York. 28.-Vote of the Towh Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED~ SUPERVISOR MURPHY: Number 29 is to engage the services of Planner Dave Emilita, at a cost not to exceed $210.00, to review the Long-Environmentai Assessment Form with respect to the change of ~one petition of DBM Co. This is for an affordable housing district. ! offer that resolution. 29.-Moved by Supervisor Murphy, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Planner David Emilita, at a cost not to exceed $210.00, to review the Lon~ Environ- mental Asessment Form with respect to the petition of DBM Co. for a chan~e of zone; said review~to inclu~le applicant's Part I, prepasre a Part II and I11~ draft a proposed declaration, including a field inspection; the cost of said review to be paid by DBM, Co. prior to the commencement of the review. 29.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISO'~ MURPHY~ And Number 30 is to transmit the DBM petition for a changt~ of zon~ to the~$oul~hold Town Planning ~oard and Suffolk County Department of Planning. I offer that.resolutior~ 30.-Moved by Supervisor Murphy, secor~ded by Justice Edwards~ WHERE^S, a petition has been received from DBM Co. for a chanqe of zone on certain property located between Boisseau Avenue and Yennecott-Drive, S~uthold, from "A" Residential and Agricultural District to "AHD" Affordable Housing District~ now, therefore, be it RESOLVED that the Town Clerk be and she hereby is directed to transmit ~his petition to the Southold Town Plannin~t Board and the Suffolk County Department' of ~a~nin~, all in accordance with the Southold Town Code and the Suffolk County Charter. 30.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, ~ustice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. MAY 17· 1988 SUPERVISOR MURPHY: ~There is,~on~/?m~hat~ I would like, and that's the resolution in support of the policy of asking the State Legislators to change the real property tax law. A resolution in support of this. Does anyone have any objection at this time on it? COUNCILWOMAN LARSEN: Nor I'm in support of it. SUPERVISOR MURPHY: Ray, this is dealing with condominiums and the unfair assessments. We want to offer our support to ask the local delegation to change this in Albany. Okay? JUSTICE EDWARDS: Fine. SUPERVISOR MURPHY: I offer that resolution. 31 .-Moved by Supervisor Murphy, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby goes on record in support of the efforts of the Suffolk County United East End Seniors Council who are attempting to secure legislation to amend the New York State Real Property Tax Law to provide that single family residential properties and residential cooperative, condominium and rental properties be assessed at the same ratio; and be it further RESOLVED that a copy of this resolution be transmitted to New York State Senator Kenneth P. LaValle and Assemblymen Joseph Sawicki, Jr. and John L. Behan. 31.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, that's the end of the prepared and added-on-agenda. At this time I would like to ask any members of the Town Board for any further comments? Jay? TOWN ATTORNEY SCHONDEBARE: Nothing, thank you. SUPERVISOR MURPHY: Ellen? COUNCILWOMAN LARSEN: Yes, one other thing. As most of you know who have been involved with ~reading the local papers, we've talked quite about among the Town Board members about the brown algae. There was a Peconic,Bay Task Force · that was formed that's comprised both of 'technical task force and a citizens advisory task force. The technical task force deals with all the scientific data. The citizens task force deals with educational policies. As a result of the Peconic Bay Task Force efforts, in particular one lady· Mrs. Marriner, who's been very active with them, they have submitted a tentative agenda for a Peconic Ba/y Day, which willy be held on July 29th and July 30th. .They will have many,many events for this day. They hope to have shoreline tours, different bays events, such as sailing and rowingf a presentation made by sports fishermen, by seafood businessmen, by boatersr by people involved with finfish culturing, people directly involved in tourism, the baymen themselves, the Trustees. They plan to bring the DEC down and involve a whole overall day devoted to the condition of the Bay, the organism itself and the dynamics of the Brown Tide, the habitat and the productive- ness. They're only getting started right now. I don't know if I can legally solicit contributions. Can you do that that? I Can't do that. Okay. But they have an educational committee that is devoted to just their promotion and-making everyone aware that this is going to be available. So, I'm very proud of them. This will be the first time it's ever been done locally and I'm sure that they'll get quite a bit of involvement all the way around. Thank you, Frank. SUPERVISOR MURPHY: Sounds like a very good program, Ellen. Thank you. George? COUNCILMAN PENNY: Yes, I'm delighted to see that we have a second application b~fore us fo~-~ an affordable housing program in the Town of Southold. We have a second site which' has been submitted for ~rutiny. I'm heartened to see that. developers have chosen,' rather than to take the 1/4 acre lot outline which is in our Affordable Housing Law, and~'h~ve upgraded the lot sizes to 1/2 acres, which will be available, hopefully, at some~time next year if everything goes through, at a price somewhere between $26,000 and $27·000. This will give an opportunity for qualified young people in our community to have a chance to -stay here. They'll be able to buy a lot and eventually build their own house, or the builders will come in and work for t~. But this is a big step. It took us a long time to put the law together and response has been slow up until now, but now things are starting to c~ to a head and I think there is a future for affordable housing in Southold Town. Thank you. SUPERVISOR MURPHY: Thank you, George. At this time I would like to ask anyone in the audience if they would like to address the T~.~.~n Board on any subject whatso- ever? Over on the left? (No response.) I would like to notice for your official 174 record, Judy, the very presence of a County Official in the audience--Miss Chris Hogan. TOWN CLERK TERRY: Duly noted. SUPERVISOR MURPHY: We appreciate her coming here. Anyone in the middle? (No response.) Anyone on the right? (No response.) At this time then I would entertain a motion to recess to give Justice Edwards an opportunity to review the bills that were audited today. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that a recess be called at this time, 8:25 P.M., for the purpose of reviewing the audited biils. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. Meeting reconvened at 8:34 P.M. SUPERVISOR MURPHY: I'd like to reopen the regular Town Board meeting and to have a revote on the approval of the audit of today's bills. Moved by Supervisor Murphy, seconded by Councilman Penny, it was RESOLVED that the followincj audited bil'$ 'be and hereby are ordered paid: General Fund whole Town bills in the amount of $99,789.89; General' Fund Part Town bills in the amount of $83,095.40; Highway Department Whole Town bills in the amount of $7,444.04; Highway Department Part Town bills in the amount of $10,829.35; Fishers Island Ferry District bills in the amount of $3,366.58; Fishe'~s Island Agency and Trust bills in the-amount of $199.28; Southold Wastewater District bills in the amount of $21,015.56; Fishers Island Sewer District bills in the amount of $227.00; Nutrition Fund bills in the amount of $4,299..61; Adult Day Care Program bills in the amount of $29.26; Home Aide Program bills in the amount of $184.80; Snap Program bills in the amount of $604.93; Agricultural Lands Development Rights Capital Account bills in the amount of $'150.00; Computer Capital Account bills in the amount of $3,125.74; Community Development Fund bills in the amount of Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: At this time I would like to entertain a motion to adiourn, and thank everybody for coming tonight. Moved by Justice Edwards, seconded by Councilman Penny~ it was RESOLVED that this Town Board meeting be and hereby is adjoruned at 8:35 P.~. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilman Penny, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. (// ~Judith T. Terry Southold Town Clerk