Loading...
HomeMy WebLinkAboutTB-07/14/1987JULY 14, 1987 SOUTHOLD TOWN BOARD 23,3 JULY 14, :1987 WORK SESSION Present: SupervisOr Frands J. Murphy, Justice Raymond W. Edwards, Council- man Paul Sto, · Councilwoman Jean W, Cochran, Councilman George ,I._,~ Penn' T. 'Terry. Councilman James A. Schondebare [2:30 p.m,). -9:00 A.M. - Board__.met with Police Chief H;. Daniel Winters to review the proposed Local Law with respect to Alarm Systems. Chief will'work with Special Attorney Yakaboski to exclude Fishers Island from the law, after which a new date will be set for a 'public'hearing. 9:201 A,M..- Greenport Villa~le Trustee Gall Horton and Villa~le Community tDevelop- ment Director William Gi, ll0ol¥ met with the Board to discuss their proposed' Water- front Revitalization Program. 9:45 A.M. - Recreation Superintendent Kenneth Reeves met with the Board~ to bring them up to date on Upcoming programs: swimming lessons, tennis'lessons. He advised he has attended various meetings concerning elder, ly .and.,handicapped. Also discussed was the cash box lost by Beach. Attendant Elizabeth McNulty which contained_non-resident and resident vehicle permits, as well as approximately $1'00.'00 Cash. Mr. Reeves will' notify the other Beach Attendants 'of the numbei~s of the' missing permits so they will .be on 'the look~out. The Town Clerk is ultimately responsible :for the cash with respect to all of the permits, therefore, resolution no. ~19, was placed on the agenda to absolve the Town Clerk of responsibility for remitting the cash for the lost permits. 10:'00. A.M. -Valerie'K. Cardona met with the Board to discuss the proposed new Town of Southold Supported Work, Project. Mrs. Cardona has prepared the necessary, grant applications and requested the'Town Board to make a commitment -' of $17',000 and their support for the program. The Board does not have the $17,000 in the ;1987. Budget, and Mrs,. Cardona agreed to solicit 'funds from service groups to make up the shortfall. This 'is 'a program which would provide ~job coaches" to work.. With mentally'and developmentally disabled adults on the-job for local businesses. She~has received a considerable amount of local support - for the program .... .:_ ?- 10:15 'A.M. - Landma~A Preservation Commission members John Stack, Chairman, Joy Bear, and William Peters appeared before the Board to discuss the proposed "Landmark Preservation Local Law" which the Town Board will be rehearing on August 11th (see resolution no. 30)'. At this:time Special Attorney Yakaboski was present and the Landmark members moved to another room to discuss .the .proposed law with Mr. Yakaboski So he may make a recommendation to the Board. 10:20 A,M. - For Discussion Items (1) Letter from the Board of Town Trustees recommending the Town Board appoint a Conservation Advisory Council member on Fishers Island, and the CAC review the resumes and recommend to the Town Board the member to be appointed. Since the CAC already has seven members,. a vacancy does not exist for a member from Fishers Island. (2) Petition from 'residents of LaurelWoo Drive, Laurel, requestinq the town to landscape and properly maintain the circle/sump in' the middle of the development. Superintendent Of Highways Jacobs has met with the residents andis/working on the project. (3) Enactment of proposed"Local Law'in ,relation to Parking Permits at Beaches", (see resolution no. 21). (4) Enactment of proposed "Local Law in relation to the taking of Shellfish," (see resolution no. 22). (5) Appointment of members of the Waterfront Revitalization Advisory Committ:ee t0 be discussed when Council- man Schond~ebare is present. (6) Letter from Attorney Allen M. Smith, member of the Suffolk County Charter Revision Commission, inviting Town Board members to attend a forum on July '15th at the Riverhead County Center. (7) Peti,tion containing 330 signatures protesting the removal of Jeanne Marriner and Martin Garrell from the Conservation Advisory Council Will be discussed when Councilman Schondebare is-present. (8): Letter from Fishers I.sland Fire District requesting Town funds to provide Enhanced: 911 on Fishers Island. NY Telephone. Co. representatives will go to Fishers Island on August 5th to meet with Telephone- representatives. :(9) : Letter from. the. NYS-DEC, Stony Brook the Town Board. to assist them in their evaluation of a Town of E Processing Fadlity. (t"0~ ;Discussion relative to the use of ~ 2'34 JULY 14, 1987 'for scaring 13i-~-d~ will be discussed ~when Councilman Schondebare is present. . (1-1) Discussed changing the tide of Ortrud Hanus, part-time' Clerk- 'Typist .to Account! Cler. k.'(see resolution no; 23). (72) ',Discussed reappointment of Mary Ann Cybulski, part-time Clerk Typis~ for the Board of Appeals (see resolution no. 24). (13) Board ~oti.fied bY Denise, Moiia tl~at she d~clines the position of Council to the Town Attorney. (1'4) Memorandum from Gladys Csajko, North Fork Animal Welfare League, [nc; relative to payment of veterinary bills resulting from the electrical mishap at the Dog Pound 9see resolution no. 25)'. (.15)' Proposal.to go to bid'for the purchase of a dri;nking-w~te~ vending machine. This was discussed with 2:05 P.M. with Water' Advisory (~ommitt'ee member Frank Bear and Town Clerk authorized to advertise for bids' (see resolution no. 27). 10:55 A.M. - S.pecial Counsel'Frank Yakaboski and Landmark members S~ack, Bear,and Peters met with the Board to again discuss the proposed Landmark Law. Mr.: Yakaboski had reviewed the law With t~e members and recorn~endeci it be adopted as submitted to the public'hearing. The adoption would-qualify the Town as a Certified Local Government. Councilman Penny stated-he cannot .support the proposal as it "should be Voluntary and not mandatory. A decision will be made at the regular meeting (see resolutions no. 26 and 30). 11:50.'A.M~ -: Board ~-e~,¥~w~l'-~egula~ meeting resolutions; 12:05 P.M. - Plans were received from Robert Brown, Architect, for the proposed emergency exit 'from the Accountin9 Department in the basement. Executive Admin- istrator Lessard has reviewed the plans and will meet with Mr. Brown to discuss suggested changes. . ~ 12:10 P.M. - Recess for lunch. 1:30 P.M. Work Session reconvened and the Board audited outstanding vouchers. 2:05 P.M. - Frank Bear, Chairman of the Water Advisory Committee, met with the Board, along with Arthur Avedon, President of the Southold Senior Citizens Club, to request the purchase of a drinking wate~ machine to be placed at the SenioP/Youth Center. The machine which was located there two years ago was m,Oved-:~to Greenport Village when renovations to the Senior/Youth, Center were taking place. Town Board will' authorize' Town Clerk (see resolution no. 27) ~ to advertise for bids for the purchase of a new drinking water machine. 2:'20 P.M. - CouncilWoman Cochran disl~ributed material received from David Newton, Cooperative Extension Agent, relative to dealing with conflicts. Mr, NeWton sent this irfformation at the;.r~equest..of CouncilWoman Cochran as an aide lin deal- ing with the qompression ~tuns being used by farmers to frighten the birds from their'crops. 'Mr. Alfonse Marasel," Orient, who has registered numerous complaints relative to the. use of thel~:ompression 'guns, was in' the audience and given a copy of the information from Mr. Newton. 2:30 P.M. '~-Councilman Schond~bare present) Board met with Special Counsel Frank Yakaboski to discuss proposed legislation to exclude Fishers Island from being assessed for the landfill'costs, and their assessment shall be.exclusively under the Fishers Island Garbage & Refuse District to the disposal of their solid waste. Mr. Yakaboski Will discuss this'legislation with Assemblyman Sawicki and request that he arrange a meeting with the office of Local Government, Albany, ~o review the proposal and seek theFr opinion with respect,{o the proper manner of submitting the proposed legislation. EXECUTIVE SESSION 2:.45 P.M. - The. BOard discussed 'with Special' Counsel Yakaboski pending litigation, .and. anticipated litigation. 3:-15 P.M. - Computer presentation by Triangle Corp. and Claude M. Lewenz ~ of DLH/INE Corporation. 5:'00 P.M. - Board discussed the recent appointments to the Conservation Advisory Council, at the request of Councilman Stoutenburgh, based upon the recei~,pt of ~ ~on containing' 330 signatures requesting' the Board to reconsider the removal of Jeanne Marriner and Martin'Garrell. Board members Schondebare, Cochran and.,Penny indicated the appointments have been made: they don't wish to fire those appointed, therefore there is 'nothing further to discuss. 5:02 P.M. - Work Session adjourned. _ 2 3'5 JULY 14, 1987 A R of the SOuthold Town Board was held on Tuesday, July t4, 1987, at the Southold Town Hall~ Main Road, Southold, New York. SupeFvisor ~opened the n~eeting at 7:30 P.M. with the Pledge of Al egiance to the Flag. Present: Supervisor Francis'J. Murphy. Justice Raymond W. Edwards Councilmar{ Paul Stoutenburgh ~ ....... Cou~h~ian Ja~es A. Sch~,deba~'e ;,;'CouncilWoman Jean W. COchran Councilman George L. Penny IV' Terry SUPERVISOR MURPHY: Good evening. I would like to offici'ally open this regUlar Town Board meeting by asking you to all stand and join the Town Board in' the Pledge of Allegiance; ~:~(Pledge] ~-han~k you~'~ The first order of' business ['~d. like a resolUti°n.[.t6 approve the 'audit 'of the bills of JUly 14th, :1987. Moved by CbUnd]Woman Cochran, seconded by Justice' Edwards, it was RESOLVED that the following audited bill§ be and hereby are ordered paid:.~Generai Fund Whole Town bills in'the 'amount of $48,585.32; General Fund Part Towr~ bills in' the amount of $27,509.82; Highway Department bills in' the amount of $25, 304. 5~; Fishers Island Ferry Dis{tic{ bills in the amount of $35,356.02; Nutrition Program bills in:the amount of $16;370.18; Adult Day Care Program bills in the amount of $1,772.'82; Fishers Island Sewer District bills in the amount of $22.00; Southold Wastewaten Treatment Plant District bills in'the amount of $1:,981.28; Dog PoUnd . Capital AccOunt bills in'the 'amount of $197.'72; Brief Respite Program bills in the amount_of.$288;.~00;, Home' Aide Program bills in: the amount of $1,617.08.' Vote of the Town. Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Stoutenburgh, Justic~ Edwards, Supervisor Murphy. ~Abstain~ Councilman Schondebare. '~ ..... ~:~ ..... Th!s resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is ~a resolution to approve 'the minutes of the June 30th, :1987 Town Board meeting. Moved by 'Justice Edwards, seconded by Councilman Stoutenburgh, it was RESOLVED that,_the minutes of the Southold Town Board meeting held on June 30, :1987, be and hereby are approved .... Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council- man Stoutenburgh, Justice' Edwards, Supervisor Murphy. Abstain~ Councilman Schondebare. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is a r~solution setting the next meeting date for July 28th, 1987, 7:30 P.M., Southold Town Hall. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED 'that the next Recjular Meetincj of the Southold Town Board will be held at 7:30 p.M., Tuesday, July 28,' 1987, at the Southold Town Hall, Main'Road, Southold New York. ' Vote'of the Town Board:. Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, SupervisOr Murphy. This resolution was declared duly ADOPTED. I. REPORTS. SUPERVISOR MURPHY: The first i.tem on the agenda are Reports. I'd like to remind.everybody these reports are on file in'the Town Clerk's Office for anyone who'would like to read them at any time. 1. Town Justice Edwards - monthly report for June '1987. 2. Recreation Department - monthly report for June :1987. 3. Building Department - monthly report for June 1987. 4. Town Clerk Terry- monthly report for June 1987. 5. (a)Scavenger Waste Treatment Facility - monthly report for June .1987. 5. (b] Scavenger Waste Treatment Facility Maintenance and Lubrication_ 6. 'N.Y;S. Dept~' of Agriculture and Markets Compliance Re June 23, 1987. ' 2 3,6: JULY 14, 1987 1. ¥own:Trustees - monthly r~port for June 1987. 8.- Police` Department- monthl~C~report, for June t987. 9., 'i"Szepal:ow§ki[;AsSodi-a~es, i' ln~'i~- ~m~tt~l¥ Feport for- June 1987. 10. [a)Super_visior's monthly budget report - January 1~87. 0.(b)Supervisor's monthly budget report- February 1987. 11. Southold Town Dog Pound - monthly.report for June '1987. 12. Town Justice Tedeschi - monthly report for June :1987. 13. Councilmen's Reports. At this time I'd like to ask the Councilmen if they have anything to report, starting on my left with Judge Edwards. JUSTICE EDWARDS: Thank you,_ Frank. Last Tuesday morning I met, along with the Commissioners of the Fishers Island Ferry District, with the Town Fathers of the. City-of New London in regards to the property swap.that's going through ~ with their waterfront revitalization plan. They're planning to spend $120 million dollars in ,redoing their waterfront, and Fishers Island and the Town"of Southoid owns 1,000 'feet of waterfroi~t along the river that is. very necessary for their plan. They have planned a new ferry dock for us, and a place for three boats, enough parking for close to 200 cars, a brand new terminal facility, ~0 by 100 feet for us;.and I think the people of Fishers Island, once they look into it:-of course it's up to the voters to vote on it,' but it's a hell of a plan. It will be a'.Iturn- key operation. Of course,-we won't leave our facilities now until 'this one is completed. I don't see it 'happening in' the next two to three years, but it is a plus, and the whole idea of their-waterfront is a great idea. A lot of money. A lot of thought went into it :and there will be some pictures over here before the end of the' week on it. I met again with the Town Fathers last evening ad 8:00 o'clock and I caught the 10:00 O'clock ferry out of New -London to Orient, and again they talked and there's another meeting Wednesday evening, a publi_c meeting and public'hearing, and i possibility might be able to sit in on that one at 7:30. A couple of other things I~11 bring up at the end of the meeting, but I thought I would tell the people that New London is developing. If you get a chance,-stop in and see the pictures at the end of the week. it's something. Thank you, Frank.- SUPERVISOR MURPHY: ~_Thank you, Ray. Jean? -.__ COUNCILWOMAN COCHRAN: Yes, I attended the Landfill meeting which we had several days ago, on'which I~m sure'Councilman---the guy down the end--Council- man Schondebare, who is Chairman will' be report on the Landfill; All in all it's been two weeks light on meetings, which is nice to say. We don't have the oppor- tunity-to say that too often,' at least with the committees l'm involved in; A lot of my time was spent or~ trying to clean up details' in' relation to Wage andl Policy and trying to get the addition on the back of the buildin9 and so forth, That's about it, Frank. Been busy, but yet not too bad. SUPERVISOR MURPHY: Thank you,. Jean.. I know you have been busy. Paul? COUNCILMAN~S_TOUTENBURGH: Yes, I attended that Landfill meeting also, and we had interviews which we all sat in hoping to get a lawyer for the Town, and sorry to say that feel through. We were almost there. We also had a me,ting of Parks and Beaches again'with our new Rec Director. Jean was with us., and we'~re trying to pull together some of the lose strings of our beaches. A good part of it is we have our 'swimming courses coming up, which are in the paPer, and will be on everybody's mind to get t~r young people out to get on these swimming lessons. Basically our beaches are running fairly smoothly. The first couple of wee~s with a new director it's always a little rough, but I think we've got most of the kinds worked out now. That's about it, Frank. SUPERVISOR MURpHy: '.-Thank: you, Paul.: Jay? ._ it 'the following Wednesday. COUNCILMAN SCHONDEBARE: Yes, thank you, Frank. As everyone said; we did have~ a Lanc~fill meeting, and if.'anyone's been up to the Landfill recently you'll notice signi~'cant changes that are up there, and basically a discussion at the Land- ~ll-~e~ing was with regards to the changes that we've made and the new computer operation that's going in and weighing.the vehicles going in. Basically at present they've been taking the trucks going out and weighing the trucks going out empty- so they'll have some idea of what the load is when it goes back in~ We discussed putting in. phones into the booths so there's communication between everyone. We discussed also the dredging of the lagoons that[~ going on. We're taking out all the sludge, etcetera, in those old lagoons and dropping them off on the chips that are up there. Needless to say it's star~i,ng to cost us money for the crane operation, and it's still:going on. It's still costing us money. We had a Code Committee meeting at which time we had a wonderful discussion, on TDR's.. For-those of you who are not aware of what TDR's are, they're Transfers of Development Rights. It's an interesting concept, and one at which we spent' a good hour and a half discussing the' pros and cons of it. The end result was that nobody agreed with anybody~ [ think was a fair:analysis'of tl~at meeting. It will be back on again at the next .Code Committee which we're'going to change. The Code. Committee always meets the first Wednesday of each month, however, this 'Wednesday in the monthwill be August and it would be the same day as Fishers Island, so we're going to make' - ' Thank you. Frank. - JULY 14, 1987 23 COUNCILMAN: PENNY: Yes, on the 1st I attended the Code Committee meeting of Whicl~;the Councilman' just mentioned. On the 2nd ..... COUNCILMAN SCHONDEBARE: , Councilman Schondebare. ~The one down at the end. COUNCILMAN PENNY: The one next to the guy on the end. On the 2nd was ~,~ater Advisory Committ'ee where we ,spoke about water vending machines, water treatment units and something which we didn't get into today, 'which was probably and Oversight, but an informationa! program, one by the Town, for an August Town Meeting, approximately the 18th or the .19th. So I'm sure between now and '~he next' me~ting We':ii have to-discuss that further. On the 7t[3 was a meeting of the Police Committee, which has been reported on. On the loth a'meeting~'of the Lar{~lfill Committee. On the 11th I was a guest speaker at the Kenne¥'si Beach ,.C. ivic AssOciation,: and they're very happy with-~-this was their annual meeting--- .they're ve,~y happy with the state of repair':that~.'tbe~ beach'is'in, and they're Io°k- mg very forward to some long range solution b~ing worked out for them, It's been about-'10 years that they've been screaming ~r'help and it *looks like this' year they've gotten some. Thank you. SUPERVISOR MURPHY: Thank you, George. The meeting you're about, theWater Advisory, had to be cancelled on those two'dates. Joe Baler was not able to s-~-0-~- up and we felt that it's very important for him, and we're trying to schedule another date with him. I would just like to add my feelings--the Land Transfer Tax went down. I feel :our three legisl'ators, local State representatives out here, I ~hink di~ fantastiK'job, John Behan, jOe Sawicki and Ken LaValle, in trying to ~3ush this; It's too bad it 'did not go through this year. It passed the Senate, but it 'did not pass the Assembly. It'did:not get out of the Ways and Means Committee. There was some technical point that they were talking about. We thought we had them ironed out with the Governor's Office, and with the Ways and Means Committee, but obviously a_t the last hours of negotiations it did not work out, and its too bad. We will try to find out why. The Ways and Means'Committ'ee this year held it up in committee when for the last three years almost the exact same la~/£-it passed in'the Ways and Means Committee. So something happened. I don't know what, but we will 'pursue it and see if'we can ~ind out. Just in one of the local papers last week there was about 5 million dollars in taxable transfers of property which woul~ have generated approximately $100,000.income for the Town to buy wetlands, woodland, water shed protection areas, and we've tried -to bring the message across. The. l'~orth Fork Environmentai Council,' the Group for.tha South Fork, and many, many others, as well as all of the East End Towns .... Brookhaven on out east, all worked extremely hard to try to bring this message to the Governor's Office and to the Assembly, but evidentially it fell on some deaf ears, and it's too bad. But we will continiJe to pursue it. ]!;' PUBLIC NOT ICES. SUPERVISOR MURPHY: Moving on to the second item on the agenda are Public No~icas. There are four of them. These are on file in the Town Clerk's Office and they are posted on the Town Clerk's ~;ul]etin' Board in the back of this meeting hall. ~. New York S'tate Department of Environmental Conservation, Notice of Complete Application of Peter Steil by Land Use Company to construct a single family.~dwelling, septic'system and swimming pool adjacent to freshwater wetlands, eastern Fshers Island. Comments by July 24, 1987. 2. U.s. Army Corps of Engineers, application of Jerry Bad¥ to install piles, maintenance dredge with upland disposal, Town Creek, South61d. Comments by July 21 1987. 3. U.S. Army Corps of Engineers, application of Floyd Kin~, President Orient Wharf Co. to install a mooring facility consisting of floats, piles and ramp, Orient Harbor, Orient. ~Comments by July 31, 1987. -.-- ' 4. New York State Department of Environmental Conservation, Notice of Complete Applicatix3n .and Public Hearing, application of Nicholas J. Cutrone by J. H. Geideman, to construct 75 linear feet of timber bulkhead with two retrains on Arshamomaque Pond, Southold. Hearing on August'-'26,. 1987, Southold T0~/~ Hall. III. COMMUNICATIONS. SUPERVISOR MURPHY: On Item IH,, Communications, there's two.. 1. Dr. Irvin M. Modlin~ who 'is roquesting a launching ramp be the Long Island Sound at the end of Depot'Lane in Cutchogue, on 2 3-8 JULY 14, 1987 :2, A very interesting letter., ao.d just to give you an idea of what the future ~s, ~ts from a John Shea, who s a member of a R~verhead law firm, talking about the court.precedent against landfilFexpanSionS~ and how the DEC recognized that the cost of off-lsland trucking for Islip' Town would be approximately 192 million dollars over the next four years, ahd that this ~would cost the average homeowner $706.00 a year in additional taxes. This is what we're facing. This is why we have to' move in the Landfill~ This is 'why we have to do something intelligent, and hopefully we're going to start. IV. PUBLIC' HEARINGS. SUPERVISOR',MURPHY :;. There is one public- hearing scheduled at 8:00 ,o'cl;ock (proposed Local'Law relative to parking at beaches) so we'll move on to Item V ~'~ on the agenda, ~Resolutions. IU V.-RESO'~i~T. IONS. · ..... SUPERVISOR MURPHY: I'd like to state the Town Board,s policy. Anyone who would like to address the Town Board at this 'time on any proposed resolution this is the time to do it. There will be a period of time after the regular Tov~n Board meeting, after the resolutions and the public'hearing, where anyone who would like to address the Town Board may do so at that time. All we do iS ask you to hold your comments to resolutions that are being proposed tonight that's on your agenda. So i'd Ilke to ask on the left is there anyone who would ilike to comment on any of the proposed resolutions? In'the middle? On the right? (No response.) Hearing non~ we'll move on to Item V on Resolutions. The first one is Employees Compensation Plan recommendations to the Town Board, and we're going to appoint George Penny for that position. I offer that resolution. 'AMENDED 5/20/93 ~b¥ Resol~ #20 1.-Moved by Supervisor Murphy, seconded by Justice Edwards, it 'was RESOLVED that. the Town Board of the Town of Southold hereby designates the ~.o, llowin~ individuals to review Employees Deferred Compensation Plans and make recommendations to the Town Board: CSEA President, PBA President, Accountant John CuShman, Councilman George L. Penny IV. 1.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, COuncilman Stoutenburgh, Justice Edv~ards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 2 is to accept a proposal of E & A Environment Constulants for a RFQ on the landfill: ~.l..0ffer that. Are there any questions? (No response. ) -- 2.-Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of E & A Environmental Consultants, Inc., in'art-amount not to exceed $2,500,.00, to provide the followin~l consultin~ services with respect to solid'waste compoStin.c]: 1. Develop a Request for Qualifications (RFQ) which would be sent to vendors and other interested parties. 2. Assist the Town Board in developing RFQ notices for advertising in/trade journals and/or other newspapers. 3. Compil~ a list of vendors of composting systems and equipment for mailing of the RFQ. 2.-Vote of the Town Board: No: Councilman Penny, Councilwoman Cochran. Ayes: Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, SuperJvis0r Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And. Number 3 is to authorize a refund of $50.00 to the Boyd Funeral Home. 3.-Moved by Councilman .Stoutenburgh, seconded by Councilwoman Cochran, it was t~:ESc~E~'I~'D that the Town Board of the Town of Southotd hereby authorizes the issuance of a refund in the amount of $50.'00 to the Boyd Funeral Home, Inc., which amount represents the cost of ten (10) death transcripts issued by the Town Clerk's Office on June 30,' 1987 on a Death Certificate which was filed in the Town' of Southold district in error. 3.-Vote of the Town Board: Ayes: Councilman Peno¥, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4 is to renew a single family house trailer permit. 4.-Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the application of Bauer Farms, Inc. for renewal of a single family house trailer permit, f~r trailer~located off of the south~ side of County Route.. 48, 400 feet west of Peconic La~e, Peconic, New York, which permit expired on i July 4, '1987, be and hereby i-s'~rant _ed for a six (6) month period. JULY 1., ,987 23 9 q.-Vote of the Town 'Board:, Ayes.: Councilman Penny; 'CouncilWoman Cochran, Council- man Sch°ndebare~ Councilm~n~Stoutenburgh, Ju~S~iC~ Edwards, supervisor Murphy. This"resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 5 is to authorize the renewal of the application of John C. Tuthill for a single family trailer permit, i offer that resolution. 5.-Moved by Supervisor MUrphy, seconded by Justice Edwards, it was RESOLVED that the ~application of John C. Tuthill' for renewal of a single family house trailer permit,' for trailer Iocasted at the east side of Elijah's Lane, Mattituck, New York, which permit expires on July 19, 1987, be and hereby is granted for a six .(6) month period. 5.-Vote of the Town Board: Ayes: Coundlman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenbur h Justice Ed ~r '~ ...... g · wa o~, Supervisor b,/~uL-phy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 6 is:to amend two prior resolutions. 6.-Moved by Justice Edwards, seconded by Councilwoman Cochran, it Was RESOLVED that the Town Board of the Town of Southold hereby amends their Resolution No.-23B, adopted on May 6, '1987, 'appointing Peter Grattan, Sr. provisional Traffic'Control Officer and setting his'salary at $6.50 per hour, to reflect an effective date of May 1; :1986; and be it further RESOLVED that the Town Board hereby amends their Resolution No. 24A, adopted on January $,' :1987', to correct the salary set for provisional Traffic Control Officer Peter Grattan, Sr., from $6.00 per hour to $7.'00 per hour. 6.rVote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, ~ouncH- man Schondebare, Councilman Stoutenburgh, Justice' Edwards, Supervisor M~.rphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And. Number 7 is 'to authorize the attendance at a CSEA Package" 7 Benefit :Informational Meeting. 7.-Moved by. Councilwoman. Cochran, seconded by Justice Edwards, it was RESOLVED :that the Town Board of the Town of Southold hereby Drants permission to Account Clerks Barbara Rudder and Jeanne Cullen to attend a CSEA Package .7 Benet'Lt.lnform~at3on~l~Meetin~, to be held at Hauppauge, New York, on Monday, July 13, 1987, at 5:00 P.M., and the actual expenses for meals and mileage shall be a legal charge again§t the Town of Southold. 7.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy, This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 8 is to renew the application of Sam Brown for a single family house trailer permit expiri'ng July 15th, '1987, to be granted for a six month period. I offer that resolution. 8.-Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the application of Samuel G. Brown for renewal of a single family house trailer,-pe~mit,':.for trailer located at the west side of Tuthill'Road, Cutchogue, New York, which permit expires on July I5, '1987, be and hereby is granted for a six (6) month period. 8.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare,- Councilman Stoutenburgh, Justice Edwards, Supervisor' Murphy. This res~luti0n was 'declared 'duly ADOPTED. ' SUPERVISOR MURPHY: And Number' 9 is to declare ourselves lead agency. 9.-Moved by Councilman..Stoutenbu~gh, .seconded by Counciiwoman Cochran, it was RE$OLV..ED that the Town Board of t~he Town of 5outhold hereby declares itself lead agency in regard to the State Environmental Quality RevieTM Act in the matter of the proposed construction and operation of a Solid Waste Management Facility ~0r the storage and transfer of household toxic wastes at the Southold Landfill', Cutchogue, New York. SUPERVISOR MURPHY: I might just comment to the people in the audience. This is a ,~irst for the State of New York that a town is doing this; Hopefully we'll be going out to bid very shortly on a household hazardous-,waste storage building similiar to an on-going STOP Program, and we have promise of support--fin~andal-- from the DEC on this very unique program. We've been talking about it.~ Jean, Paul, I, many members of the Town. ha~e been talking about it for som~ it's finally coming about,~-and I'm very happy to see it. What it 'will mean that you have a building--a small storage building--to bring JULY 1'4, 1987 waste, rather than holding them down in your cellar or possibly illegally disposing of them down a CesspOoi~ On the side. of the road, or ev~n taking th~m into our Landfill; Whicl~ can ~cause serious problem. This isa big' step and it's one t~hat we'~e been fighting the DEC in requesting their cooperation and I'm very happy to see it. 9.-.V_ote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Cbuncil- man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. Abstain: JUstice Edwards. This tresolutiOn was declared du.ly ADOPTED. SUPERVISOR MURPHY: And Number 10 is to authorize the Highway Superintendent Ray Jacobs to purchase from County Contract. 10.~Moved by Councilwoman Cochran, seconded, by Councilman Penny; it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Super- intendent of Highways Jacobs to purchase from the County Contract Lettin~ 'No. 7-87.1.8 the following: item No. 307'- Bituminous Surface Treatment Stone & Asphalt Cement Furnished and Placed, at $1..07 'per square yard. 10.~Vote of the 'l~wn Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare., Councilman Stoutenbur§h, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 11 is to authorize the Town Clerk to advertise for bids for the_removal of sludge from' the old scavenger waste pits. 11.-Moved by Councilman Stoutenburgh~ seconded by Councilwoman Cochran, i~ Was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the removal of the sludge from the old scavenger waste la,loons at the Landfill site, Cutcho~ue. 11.-Vote of the Tow. n Board: Ayes: Councilman Penny, Councilwoman Cochran,. Council- man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. Abstaini Justice Edwards. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is to authorize a refund of $359.00 to Brendan Bowen, which was an overpayment on a building permit 'fee. I offer that resolution. 12.-Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the issuance of a refund in the amount of $359. 00 to Brendan Bowen, which refund represents an overpayment of a building permit fee due to the miscalculation of the fee due. 12.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran,l Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution-was declared duly ~DOPTED. SUPERVISOR MURPHY: Number 13 is to appoint a provisional Clerk Typist. 13.-Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the 3'oWn of Southold hereby appoints Sheryl Brown asa provisional Clerk Typist for the Justice Court, effective July 15, 1987, at a salary of $15,816.32 per annum. ~'3.-Vote of the. Town Board :~_ Ayes: Councilman Penny, Councilwoman Cochran,--.-Council- man Schondebare~ Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 14 is to appoint a part-time Clerk Typist in the Justice Court. 14.-Moved by CouncilWoman C°Chran, seconded by Justice Edwards,. it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Muriel T. Seilin~l as a part-time Clerk Typist for the Justice Court, effective immediately, at a salary of $6.50 per hour. 14.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 15 is to make a seasonal appointment as a Clerk~?.ypist for the Justice Court. -~-M0ve~I by Justice Edwards, seconded l~y Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Elizabeth A. Riley as a Clerk Typist for the Summer.Season for the Justice Court,.~.~ffective immediately,, at a salary'of $5.50 per hour. 15.-Vote of the Town. Board: Ayes: Councilman Penny, Councilwoman Cochran, Council~- : .: man Schondeb~re, Councilman Stoutenburgh, ~-Justice Edwards, · ?' This resolution Was.-decla~ed duly ADOPTED .... JULY 14, 1987 2,41 SUPERVISOR MURPHY; And_ Number ~6 is to appoint a part~time Clerk Typist in'the Town Trustees Office, Amended July 28, 1987 Resolution #5 16.-Mov!ed by Councilwoman Cochran, seconded by Justice Edwards, it was :-- RESOLVED that the Town Board of the Town of Southold hereby appoints Deidre M. Fogarty as a part~time Clerk Typist in the office of the Town Trustees, effective August 3, :I987, at a salary of-$6.50 per hour. 16.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman StoutenbuFgh, Justice Edwards, Supervisor Murphy. This resolution was declared, duly ADOPTED. SUPERVISOR MURPHY: :And Number 17 is to appoint Linda Goldsmith as a Tennis !nstructor for the summer season. I Offer that. 17.~Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh,,it was RESOLVED that the Town Board of the Town of Southold hereby appoints Linda Goldsmith as a.TenniS Instructor for the period beginning July 29, 1987 and ending August 21, 1'987, at a salary of $8..00 per ~iour; Ms. Goldsmith will' be working Wednesdays and Fridays from 1:00 P.M. to 4:00 'P.M. 17.~Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SU~ERVI'SOR MURPHY: And Number 18 is to make some budget modifications in th~Nutrition and General Fund columns. 18.-~ved by Councilman Stou'tenburgh, seconded by Councilman Schondebare, it 'was R~:SOLVED that the Town Board of the Town of Southold hereby ~rescinds their Resolution No. 6, adopted on June 16, ,1987, modifying the 1987 Bud`get within the General Fund Whole Town and Nutrition Pro.gram, and hereby authorizes 'thC following :1987' Budget modifi~:ations in its place: lA) Nutrition Pro`gram Revenues Appropriated Fund Balance $4,000.00 Approprial~ions Interfund Transfers $4,000.00 lB) General Fund - Whole Town Revenues lnterfund Transfers $~,000.00 Appropriations Contingent decrease $1,000.00 Senior Services, P.S. increase $5,000.00 18.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution-was declared duly ADOPTED. SUPERVISOR MURPHY: Number 19 is a resolution absolving the Town Clerk from responsibility with respect to the lost cash box with funds and vehicle parking permits. I offer that resolution. 19.-Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it 'was RESOLVED that~the Town Board of the Town of Southold hereby absolves the Town Clerk from responsibility with respect to the cash box. lost by Beach Attendant Elizabeth McNult¥ on July 11, :1987, which cash box contained cash, unsold Non-. Resident Beach Permits (at $4.00 each), and unsold Resident Vehicle Permits (at $2.00 each). 19.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was decla, red duly ADOPTED. SUPERVISOR MURPHY: And Number 20 is to appoint the Chairman of the Southold Town Conservation Advisory Council. 20.~Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED Lhat the Town Board of the Town of-Southld hereby appoints John Holzapfel as Chairman of the Southold Town Cohservation Advisory Council, effective June 18, 1987. 20.~Vote of the Town Board: A~,es: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 21 is to enact Local L~w NO. 11. It's a"i~oca! Law in relation to Parking Permits at Beaches." We had' a public hearing two-weeks ,..ago. I offer that resolution. ~ JULY 14, 1987 21.-Moved by Supervisor Murphy, seCOnded by Councilwoman Cochran, WHEREA~, a prOposed Lo~al Law No. 1i.- 1987 was introduced at a meeting of this Board held on the 16th day of June, -1987, and WHEREAS,. a public hearing was held thereon by this Board on the 30th day of June, 198~., at which time Ell interested Person~' were given an 0pportunit~,t° be heard t-here°n~ 'now, the~refore, .be it' RESOLVED that Local: Law NO. 11 - 1987 be enacted as follows: LOCAL LAW NO. 11 - 1987 A Local Law in relation to Parking Permits at Beaches BE IT ENACTED by the Town Board of the Town of Southold as follows: I. ' Section 65-3 (Parking Permits) 0 Subdivision A, of Chapter 65 of the Code of the Town of =o~.F,o|d ~;S l~by a,~. ~nd~--d to ~ead as follo~'~s: "A. Resident parking permit. - (1) A resident Parking permit. 'shall be issued by the Town clerk or a.person designated by her to all persons Who arelquatified' residents~ of the Town of Southoid. · Persons applying, ~or a resident parking permit shall be requested to sign an; application in affidavit 'form and submit 'for inspection the followimg as proof of residence: . (a) A valid'tax receipt stub for the current year fop any taxable real property within'the Town of Southold ,.assessed in the name of the applicant. . i. _ (b) A valid motor vehicle registration in the name of!the applicant and to an address located within-the TOwn of SoUthold or to an add~es,,s corresponding to the address of a validated '~ tax receipt stub for the current tax year for any t~xable real property within'the Town of Southold affixed to the application. .... (C) Such other proof of residence as is satisfactory to the Town Clerk." II. Section 65-3 (Parking Permits) of the Town Code is further amended by adding '~ a new Sub~livision F, to read as follows: 'F.. Non-Resident-seasonal beach parking permit.' Beach parking permits for non-residents for the per od April 1 throu~ October 31 may be issued by the Town Clerk of the Town of Southold 'upc~i~,i:i~ application therefor for the annual sum of fift'y ($50.) dollars, which c~ann~ sum shall include both the vehicle and the boat trailer." II1. This local law shall take effect upon its filing with the Secretary of State. 21.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This' resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 22 is 'to enact Local Law No. 12, which is a "Local Law in relation to the Taking of Shellfish." Again this public'hearing was held two weeks ago. I offer that resolution. 22.-Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, a proposed Local Law No. 12 - 1987 was introduced at a meetin~ of this. Board held on the 16th day of June, 1987, and WHEREAS, a public hearing was held thereon by this Board on the 30th day of June, 1987., at which time all interested persons w'ere given an opportunity, to be heard thereon,: now, therefore, be it RESOLVED thatl Local Law No. 12 - 1987 be enacted as follows; LOCAL LAW NO. 12- 1987 A Local Law in relation to the Taking of Shellfish BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Section 77-203C of Chapter 77 (Shellfish) of the Town Code is'hereb~ amended by adding the following sentence thereto: "There shall be no fee for a permanent resident who has attained the age of sixty-two (62) years." ..... Section 77-207C o~' Chap~t~eer--7~7~(~hellfish) of th~'-To--~ Code is hereby a~n~-ed to read as follows: C. Female blue claw crabs shall not be taken from the waters (Jr the Town of Southold." III. -Section 77-207 [Shellfish) of the Town Code is'hereby amended by ad~ing a new Section D thereto, to read as follows: "D. Crab Pots. No individual may set more than one (1) crab p-'or and each crab pot and buoy shall have affixed thereto the individual's shellfish..p~'r'mit number." IV. This local law shall take effect upon its filing with the Secretary of~S/tate. 22.-Vote of the Town Board: Ayes: Councilman. Penny, Councilwoman Cochra~ man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor This resolution was declared duly ADOPTED. SUPERVISOR MURPHY..~nd :~~'~ ~S'"r~O amen~' a part-time Clerk Typist to part-time Account Clerk. 23.-Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of SOuthold hereby amends the position title of Ortru~l Hanus from part-time Clerk Typist to part-time Account Clerk and increases her per hour rate of pay to $8.00 per hour, effective July 16, 1987. 23.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. ~rhis'resolution was 'declared duly ADOPTED. SUPERVISOR M~JRPHY: And Resolution No. 24 is to reappoint Mary Ann Cybulski as a part-time Clerk Typist for the Board of Appeals, effective immediately, at a salary of $6.50 per hour. I offer that-~resolution. - 24.-Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints Mary Ann Cybulski as a part-time Clerk Typist for the Board of Appeals, effective immediately, at a salary of $6.50 per hour. 24.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 25 is to authorize the payment of bills in the amount of $313.'80 to the North Fork Animal League for the electrical mishap at the Southold Dog Pound several months ago. I offer that resolution. 25'.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the payment of bills in the amount of $313.80 from the Acluebo~ue Veterinary Hospital incurred by the North Fork Animal Welfare League, Inc. as a result of the electrical mishap at the Southold Town Dog Pound. 25.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 26 is to enact Local Law No. 13, "A Local Law to Establish a Landmark PreseFvastion Commission and to Prescribe its Duties." ! offer that resolution. (This resolution was defeated.) 26.-Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, a proposed Local Law No. 13- 1987 was introduced at a meeting of this'Board held on the 16th day of June, 1987, and WHEREAS, a pt~blic'hearing was held thereon by this Board on the 30th day of June, :1987, at which time all interested persons were given an opportunity to be heard thereon, now, .therefore, be it RESOLVED that Local Law No. 13 - '1987 be enacted as follows: LOCAL LAW NO. 13 - 1987 A Local Law to Establish a Landmark Preservation Commission and to Prescribe its Duties BE IT ENACTED by the Town Board of the Town of Southold as follows: and originally adopted by the Town Board of the Town of Southold on January 18, 1983, as Local Law No. I of 1983, is hereby repealed in'its entirety and the following Landmark Preservation Law, to be known as Chapter 56 of the Code of the Town of Southold, be and hereby is enacted in'its place and stead: Section 56-1,~ Short Title Chapter 56 of the Code of the Town of Southold, designated Landmark Preservatic This' chapter shall be known and may be cited as the "Landmark Preservation Law of Southold Town". Section 56-2. Declaration of Purpose and Policy The Town Board finds there exists in: the Town of Southold'structures, bui Idings and sites of historic or architectural significance, antiquity, uniqueness of exterior design or construction, which should be conserved, protected and preserved to preserve the architectural character of Southold Town, contribute to the aes~thetic'value of the Town-, and promote the general good, welfare, health and safety of the Town and its residents. Therefore, ir'is the purpose and policy of this chapter to establish a Landmark 'Preservation Commission and the procedures which it'can follow to assist Southold Town owners of buildings, structures, and sites in' order to conserve,, protect and JULY 14, 1987 preserve J sites thereby preserving the unique character Chich 'will' substantially improve property and commercial values in the Town and. make its hamlets even better places in'which to live; Section 56-3. Deft ni~i0ns As used in' this' Chapter, the following terms shall have the meanings indicated: COMMISSION - The, Landmark Preservation Comm.ssion established 'pursuant to this Chapter. " EXTERIOR ARCHITECTURAL FEATURES - The architectural style, design~ general arrangement and components of all of the outer surfaces of'any building or Structure. HISTORICAL SIGNIFICANCE "-The quality of a building, structure or site based upon its identification with historic persons-o~ events in' the Town Of Southold. ARCHITECTURAL SIGNIFICANCE - The quality of a building or structure based on it~ 'date of erection, style amd scarcity of same, quality of design, present condition and appearance or other characteristics that embody the disti'nctive characteristic§ of a type, period or method of construction. LANDMARK - Any _structure, building or site which has historidal or architectural 'signi fi Cance, LANDMARK DESIGNATION . The designation of a Landmark pursuant to the provisions of this Chapter. STRUCTURE - Any assembly of materials, forming a construction framed of component structural parts for occupancy or use, including buildings. Section 56-4. Landmark Preservation Commission A. There is hereby created a Landmark Preservation Commission which shall consist of a minimum of five (5) members to be appointed by the Town Board, to serve without compensation. These members shall consist of the following, to the extent available in the community: an architect engineer; an historian; a licensed real estate broker; an attorney; a resident o.f an historic' district; a resident who has demonstrated significant interest in' and commitment to the field of historic preservation evidence~d either by involvement in a local historic preservation group, employment or volunteer activity in the field of hisl~oric preservation, or other serious interest in the field. All members shall have a known interest in historic: preservation and ar_chitectural development within the Town of Southold. The term of office of each member appointed to said Commission shall be two [2) years, provided, however, that of those members first appointed, three (3) shall be appointed for one (1) year, and two (2) shall be appointed for two (2) years. If'a vacancy occurs other than by e~piration of a term, it shall be filled by the Town Board by appointment to the unexpired term. Meetings of the Commission shall be open to the public; ..Meetings of the Commission shall be held monthly at such times as the Commission may determine, or .at the call of the Chairman, or at the request of two members. A majority of the authorized' members of the Commission shall constitute a quorum for the transaction of 'business. The Commission shall keep written minutes of its meetings, showing the vote of each member upon all questions voted upon, and such minutes, together with all records of the Commission shall be promptly filed with the Town Clerk. D.:~ The Commission shall recommend from its i~embers, for Town Board approval, a Chairman who shall serve for a term of one year, or until his successor is appointed. ~ The Commission may incur suct~, expenses in the performance of its duties as may ,be authorized and appropriated bY the Town Board. Section 56-5~, DUtie~.~of the Commission The duties of the Commis§ion shall'in~:iude:- JULY 14, 1987 245 A. Employment wlth~.~own Boa~d~,,a~l~e~a~o~.,sta~f.and professional, consultants as necessary to Carry Out the c~UtiFes <~f the Commission. Promulgation:, with Town Board approval, of rules and regulations as necessary 'for the conduct of its business. C. Adoption of certain' criteria' for the identification of significant historic, architectural, and cultural landmarks. Conduct of surveys of significant historic, architectural, and cultural landmarks within~the Town. E. Designation of identified buildings, structures and sites as landmarks. F. Acceptance,· with Town Board approval, of the donation of facade easements and development rights; the making of recommendations to the Town government concerning the acquisition of facade easements or other -.interests in real property as necessary to carry out the purposes of this act. G. Increasing public: awareness of the value of historic, cultural and architectural preservation by developing and participating .in public education programs ......... ~ . H. Making recommendations to the Town government concerning the utilization of ~state;' federal or private funds· to promote the preservation within the Town. Jo Recommending acquisition of a.landmark structure by the Town government where its preservation is essential to the purposes of this act and where private preservation is not feasible. Approval or disapproval of applications for Certificates of Appropriatness pursuant to this act. Section 56-6. Landmark Designation Ae The commission may designate an individual property as landmark if'it: 1. Possesses special character or historic or aesthetic'interest or value as part of the cultural, political, economic or social· history of the locality, region, state or nation; or 2. Is identified with historic personages; or 3. Embodies the distinguishing character stics of an~ architectural style; or 5o Is the contribution of a designer whose creation has significantly influenced an age; or Represents an neighborhood, characteristic. e~.tablished and familiah visual feature of this because of a unique location or singular physical The Commission may designate a group of properties an historic district if it: contains properties which meet one or more of_ the criteria for designation of a landmark; and by reason of possessing such qualities, it constitutes a distinct section of Town. The boundarie_4 of each historic-district designated henceforth shall be specifiec't in' detail and shall be filed~--in writing, in the Town Clerk's Office for public information. The Town Clerk shall forward reports to the Planning Board, the Building Department and the Zoning Board of Appeals. Notice of~ a p'roposed designation shall be sent by registered, mail to the owner of the pr:operty- proposed for designation, describing the property proposed and announcing a public hearing by the Commissioner to. consider the designation. Where~the proposed designati0n involves so many owners that ii~dividual not[ce is not feasible, notice may instead be published at least once in a newspaper of general circulation-and at least thirty (30) 2 4 6 JULY 14, 1987 days prior to the date of the, public hearing. After the Commission has issued notice 0f'a Proposed designation, no t~uilding or demolition permits shall be. issued by the building inspector until the Commission has made its decision. D. The Commission shall hold a public' hearing prior to designation of any landmark. The Commission, owners and any interested parties may present testimony or documentary evidence at the hearing which will become part of a record regarding the historic, architectural, or cultural importance of the proposed landmark. The hearing record may also contain staff reports, public comments, or other evidence. Staff reports will be made available to the public: A decision shall be rendered within thirty (30) days after the close of the hearing. -. Ei The designation of property, as a Designated Landmark, pursuant to the provisions of th~ Chapter shall not become effective until 'such property is' entered in Register of Designated Landmarks and filed with the Town Clerk., The Town Clerk shall forward reports to the Planning Board, the Building Department- and the Zoning Board of Appeals. Section 56-7. Review of Alterations, Demolition or New Construction AffeCting Landmarks or Histori. c Districts Certifi~:ate of Appropriateness - No person shall carry out any exterior alteration, restoration, reconstruction, .~tiemolition, new construction or moving of landmark, nor shall any person make any material changes~ in its appearance, it,s light fixtures, signs, sidewalks, fences, steps, paving or other exterior elements visible from a public street or alley which'affect the appearance and cohesiveness of the landmark, without first obtaining a Certificate of Appropriateness from the Landmark Preservation Commission. B. Criteria for Approval of a Certifi;cate of Appropriateness In passing upon an application for a CertifiCate of Appropriateness, the Landmark Preservation Commission shall not consider changes to interior spaces, unless they are open to the public; or to architectural features that are not visible from a public street or alley. The Commission's decision shall be based upon the following principles: Ia). Prepertie§ which contribute to the character of the landmark shall be retained, with their historic features altered as little as ~_ possible; (b). Any alterations ~'f an existing landmark shall be compatible wi'th- its historic character; and (c). New construction on the property shall be compati, ble with the other features of the landmark .... 2. In applying the principle of compatibility, the Commission shall . . consider.the following factor, s: (a). The general design, character and appropriateness to the property of the proposed alteration or new construction. (bi. The scale of proposed alteration or new construction in relation -" to the p~operty itself. (c). Texture, materials, and color and their relation to similar features of other properties in the neighborhood. (d). Visual compatibility With surrounding properties, including prbportion of the property's front facade, proportion- and arrangement of windows and the'rhythmic spacing of other properties on the street, including setback. [e). The importance of historic, a_rchitectural or other features ~0 the significance of the property. C. Certifibate of Appropriateness Application Procedure 1. 'Prior to ~he commencement of any work requi..ri'ng Certificate 'of Appropriateness the owne¢ shall file an application, for Certificate ---Wf th the Landmark Preservation app.!~!C~1~ion shall contain: -- JULY 14, 1987 (a). Name, applicant. 24'7 (b). Location of property. (c). Elevati;3n d:rawings of proposed changes, if available. (d).. Perspective drawings, properties'~if available. including -relationship to adjacent (e). Any other information which the Commission may deem .necessary in order"to visualize the proposed work. No building permit shall be issued for such proposed work until a Certi-i~cate of Appropriateness has first been issued by the Landmark Preservation Commission. The Certificate of Appropriateness required by this act Shall be in addition to and not in lieu of any building permit that may be required by any other ordinance of the Town of South01d. Do The Commission shall approve, deny, approve the permit with modifications or schedule a hearing within ten (10) working days from receipt of the completed'application. The Commission may hold a public hearing on the application at which an opportunity will be provided for proponents and opponents of the application to present their views. 4. All decisions of the Commission shall be in-writing. A copy shall be sent to the applicant by regis(ered mail and a copy filed with the Town Clerk's Office for public inspection. The Commission's decision shall state the reasons for denying or modifying any application. Hardship Criteria' An applicant whose Certifibate of Appropriateness has been denied may apply for relief from the Landmark Designation on the grounds that designation is working a hardship upon himself. In order t6 prove the existence of hardship, the applicant shall establish that: 1. The property is 'incapable of earning a reasonable return, regardless of whether that return represents the most profitable return possible; The property cannot be adapted for any other use, whether by the current owner or by a purchaser, which would result in a reasonable return; and Efforts to find a purchaser interested in' acquiring the property and preserving it have failed; or 4. Maintenance of the property as a private residence, becomes unaffordable. E. Hardship Application Procedure After receiving written notification from the Commission of the denial of a Certificate of Appropriateness, an applicant may commence the hardship process. No building permit or demolition permit shall be issued unless the Commission makes a finding that a hardship exists. The Commission shall hold a public hearing on the hardship application at which an opportunity will be provided for proponents and opponents of the application to present their views. e The applicant shall consult in good faith with the Commission, I~cal- preservation groups and interested parties in a diligent effort to seek an alternative that will result in p~eservation of the property. All decisions of the Commission shall be in writing. A copy shall be sent to the applicant by registered mail and a copy filed with the Town Clerk's Office for public"inspection. The Commission's decision shall state the ._ reason for granting or denying the hardshi, p application.. JULY 14, 1987 F. · Enforcement - All work' performed pursuant to' a Certificate of Appropriateness issued Under l~his ordinance shall conform to any requirements including therein. It shall be the duty of the Building Inspector to inspect periodically any such work tO assure compliance~ tn the event work is found that is not being performed in accordance with the Certificate' of Appropriateness, or upon notification of Such fact by the Landmark Preservation Commission, the Building Inspector shall-issue a stop work order and all work'shall immediately cease. No further work shall be undertaken on the project as long as 'a ~t(~p 'Work Order is in effect. G. Maintenance and Repair Required Nothing 'in' this ordinance shall be construed to prevent the ordinary maintenance and repair'of any exterior architectural feature of a landmark or. property, which does not include a '-change in design or outward appearance. No owner or person with an interest in real property designated as a landmark or included wilhin-"a historic district shall permit the property to fall into a serious disrepair so as to result in' the deterioration of any exterior architectural feature which would, in' the judgment 'of the Landmark Preservation Commission, produce a detrimental effect upon the character of the property its'elf. Examples of such deterioratioh in~:lude: 1. Deterioration of exterior walls or other vertical supports. 2. Deterioration of roofs or other horizontal members. 3. Deterioration of e~terior chimneys. 4. Deterioration or crumbling of exterior stucco or mortar. Ineffective waterproofing Of exterior walls, roofs, or ¢oundations, ~ ~ including broken windows or doors. - 6. Det'erioration of any feature so as'--to create a hazardous condition which could lead to the claim that demolition is necessary for the public safety. Violations Faildre to comply with..any of the provisions of this ordinance shall be deemed a violation and the Violator shall be liable to a fine of not less than $250.00nor more than $500.00 for each day the violation continues. ' 2. Any person who demolishes, alters, constructs or permits a designated property to fall into a serious state of disrepair in violation of this ordinance shall be required to restore the property and its site to its appearance prior to the violation. Any action to enforce this' subsection shall be brought by the Town Attorney. This civil-remedy shall be in addition to and not in' lieu of Any criminal prosecution 'and penalty. I. Appeals Any person aggrieved by a decision of [he Landmark Preservation Commission relating to hardship or a Certificate of Appropriateness may, within fifteen (15) days of the decision, file a written application with the Town Board for review of the decision. The Town Board may confirm, reject,' or modify the decision. Section 56-8. Termination of Landmark Designation Whenever a designated landmark is.destroyed or its exterio~ is'altered?to,,such an extent Shat it 'ceases to have architectural significance, the Commis's~on may, by resolution, direct that it' be "'removed from the Register of De]signat~d Landmarks. Prior to,taking such" action, however, the owner shall-be iven written notice of such proposed action, and shall be given an appear before the To~n Board and be heard theFeon. JULY 14, 1987 Section 56-9.-~ SeverabiJit¥ ~ .,~ ...:<~?-~ -.~ ...... ~ Each of the foregoing provsons Of this chapter has 249 been adopted in an endeavor to - preserve and extend the public welfare by preserving the chacteristics of historic and/orarchitecturally signific~ant structures or sites. In the event that any portion of this chapter shall be determined invalid, such- determination shall not-.affect or result in the invalidity of any other provision contained in this cb.apter. II. This -LOcal Law-shall take effect upon its filing with the Secretary of State. COUNCILMAN SCHONDEBARE: Just a few comments on it. As the gentlemen on the Landmark Commission realize, we spent a lot of time on this Local Law. Sent it 'to the Code Committee, and everything that we made recommendations, we went over it and you made changes and the basic problem has always been the mandatory part of the Local Law, that part which gives you the power over an individual's home as to whether or not they can remove it, demolish it, repair'it 'and change it.' I personally find repugnant such a power. The only thing that somewhat modifies that is 'the fact that once you lose an old home you'll never see it again. It's not like a zone change that if'you made a mistake you can correct it on another date. i realize that. Consequently when you came befm'e the Town Board and we discussed it 'at a Work Session I asked you at that time if YOu had a list of the people who would be individually affected who own these old homes, and you indicated that you did, I request of you to send out letters to these individuals apprising them of this Local Law and the date of the public hearing, and I believe I received your assurance that you were going to do so. Basically what I was doing in my own mind was trying to overcome the problem that I have with this'Local Law and hopes of seeing' a~ tr~me~dous t-~p~t at the public hearing by people who would support the Local Law. My understanding that those letters were not sent out. It's my understanding that there wei~e some phone calls made the night before the public hearing. And i read the minutes, not being able to attend the public hearing, ~ and I read the minutes of the public hearing. The minutes are a disgrace, in my opinion. It winds up into a colloquy between two people, which is no significance. And approximately five or six people spoke, out of how many homeowners are going to be affected in this Town by this:Local Law? Six hundred, seven hundred, eight hundred homeowners? And all I see is approximately six.at the most, people actual spoke, and of those who spoke I would say three or four identified themselves as actual owners of old homes, and of that number it 'breaks down to a couple of pros and a couple of cons. That's all I get out of the public'hearing on this matter. About seven people out of this whole Town actually showed up. And I know from sitting uper here for the last three and a half years how it works. Most people. in this Town don't read the legal notices and are not apprised of what's going on, and by and large we usually find out there's opposition to a law that we passed only after we pass it and start to enforce it,: and they suddenly become awar~ of the fact that 'such a thing even happened. I was really hoping that you would have received tremendous support -from the public'so that in my own mind I could have justified a vote in favor of this Local Law, because as I said to you, one part I found repugnant, but if 'the people who own these homes wish to do this, so be it. Tha..t didn't happen, and I.m sorry that it didn't happen. JOHN STACK (Chairman of the Landmark Preservation Commission): The place was loaded, Mr. Schondebare. The people were here, but they didn't all speak, but the people were here. COUNCILMAN SCHONDEBARE: I read the minutes. It gets a bid silly because someone says, "All those in favor of this law, please raise their hand." I always get a kick out of that, because in the minutes it doesn't tell you how many people raised their hand, or how many people were even in the room. But assuming that there is a full house, and I inquired of the other Board members, according to the minutes one'person raised his hand. That's not what i would call overwhelming support, but it doesn't quite make sense either, since about two or three other people also got up and spoke in favor o.f the .Local Law, so you should have had-- according to the minutes, you should have had at least three hands up there, instead of just the one. JOHN STACK: But that wasn't an offici'al raise-hand-thing. Some guy was doing some histrionics here .... COUNCILMAN SCHONDEBARE: I know it 'is no official raise-hand. I mentioned that. I know it.' But why weren't the lette~ sent out? 'WILLIAM PETERS (member of thee Landmark Preservation Commission): We were ,. prepared to send the letter out to all the Landmark homeowners in Southold Town, I think within a day or two ~after the Code Committee meeting, and at that tim~ ..we were informed that the Town was not sure whether it w_as going to be a whole new law or revisions to the present law. The TOwn Clerk did not want to send anything out until that point had been raised.and cleared. -1JULY 14~ 1987 COUNCILMAN$CHONDEBARE: Let me' say this~=we're getting back and foi'th and I guess we really can't go back and forth like this. Let me say this to you. 1 dOn"t know how the vote. is 'going to turn out until they go around asking everybody.., I would not be opposed to seeicig this Local Law come back up again, should it go down to defeat tonight, with. the idea that the next time around, if'there is a next time around; these s!x'or seven hundred hoemowners know what's going ~ · TOWN CLERK TERRY: I would just like to say one thing, in my own defense, I think, that we didn't have the law prepared., andthe intent was to send those homeowners a copy of the law, but we didn't have a copy yet. It 'was to be prepar~ and approved b~; the Town Attorney. W!.LLIAM PETERS: That's right. We didn't know whether it was going to be a new law. or revisions to the old law. JOHN STACK: We called the people as soon as we had the information. COUNCILMAN STOUTENBURGH: Would this'be a solution that you more or less felt this would be the way you would go, but because of not having a correct law you did/~'t. 'What if'we tabled this right now and therefore held it 'until you had two weeks to send out a letter and got a reply back. Would this then solve your problem, Jay? COUNCILMAN SCHONDEBARE: You've had the public'hearing. You closed it, Paul. To take anything else outside the basis 'of the public hearing we'~e in trouble. We'd be subje~ct to attack. You can shoot this down SUPERVISOR MURPHY: You could shoot it down and resubmit it to a public'hearing and it Would take approximately four weeks. And that might be the wiser way to go. COUNCILMAN S~CHONDEBARE: But I don't know what the vote is, so .... COUNCILMAN STOUTENBURGH: I ~ould prefer not to shoot it 'down. I would prefer to just see if these people would ..... COUNCILWOMAN COCHRAN: We have no choice. COUNCILMAN SCHONDEBARE: You don't have a choice, Paul. COUNCILWOMAN COCHRAN: The public:hearing is finished, Pau. COUNCILMAN STOUTENBURGH: You can reopen a public'hearing. SUPERVISOR ~RPHY: I dQn't think you can. Paul, We could readvertise for another public hearing, is 'that correct, Judy? TOWN CLERK TERRY: If this goes down, yes, you can start all over again~ And you can set it :four weeks away to give them plenty of time to send the letters. SUPERVISOR MURPHY: How about if we have a motion to table this and reschedule another public 'hearing? COUNCILMAN SCHONDEBARE: No, the only thing table does is that you're going to have to bring it 'back up some other time. You can't bring it back up ~nother time after you've squeezed in another public hearing. COUNCILWOMAN COCHRAN: Frank, you have to dispose of this first and then start anew with a new public hearing. COUNCILMAN STOUTENBURGH: I'd just like to say one thing. I will support this, and I support it 'for the reason I gave this morning and ! want it on the record, i feel that there are escapes that people can go to, the last one being the Town Board, and I don't think this Town Board would go ahead and purposely put s. omebody in a very financial' or embarrassing position. I would think they would let them out. I have that much faith in humanity, and I don't thinkJ other Towns that have it have had this problem. Other Towns have worked with it. Other Towns have come out beautiful with it. We can see places like Mystic- and areas like this that have to have these things otherwise they're going to lolse these very valuable structures. I think .it'~'a step in'the right direction. If, We tTotind out it was wrong, and we had enough complaints against it we can always change a law, bul; I think we have to be bold enough and wise enough to take ad__vantage- of it and mqve ahead o~ it 'and I will vote for it. COUNCILMAN SCHONDE~RE: ! thig~, P~I, ~hat a lot of these other Towns and areas, Mystic 'bei ng one~at ''~ ~''~-~''' ~i~,,,~,~ ~..~ ~. -~.?~.~.~ you: ref~rr~~ to;. the d~stin orion between the two-- between Southold's law and theirs, is that they're dealing with historic districts as oppost~ to Town-wide~ which is'the way ours is drawn. ~ COU NC'I LMAN~STOUT EN BURGH: COUNCILMAN SCHONDEBARE: could work witl~ something. All right, then let's just ask the questioh; .... I'd like to work with historic districts too, if we COUNCILMAN STOUTENBURGH: How many towns in thiS'State have a law? Could you people tell us that? JOHN STACK: No, [ can't giye you the exact number. ! cot~ld get ~t for COUNCILWOMAN COCHRAN: I believe ..... JOHN STACK: But distric[s and individuals, they're both in the law. Both the districts and the individuals. COUNCILWOMAN COCHRAN: Yes. As a point of reference, I believe that on Long Island we are the only Town that does not have this particular law, and we were founded in :1640,' English Speaking Settlement, one of the first .... JOHN STACK: The fir§t. COUNCILWOMAN COCHRAN: The first. Yes, I won't even give that credit to Southampton. The first, Judy...correct that, please. COUNCILMAN SCHONDEBARE: In fact erase it. COUNCILWOMAN COCHRAN: ...and we're the only one on Long Island that does not have this 'and it's a litt'le sad. COUNCILMAN STOUTENI3URGH: I think that's what I was trying to bring out, how many Towns on Long Island have it and..we're the only one that doesn't have it, and that was my point. 'SUPERVISOR MURPHY: Any other comments? COUNCILMAN PENNY: i!d just like to add to my statement this morning, I do not go along with this law. It steps on the private property rights of individuals and ownership'of pr~vate property in'this country is not privilege, it is a basic right. It's one of the footstools of the Constitution, and I'm sorry ! cannot support a law that take_s_ those rights away. SUPERVISOR MURPHY: Any other comments? JUSTICE EDWARDS: One comment. In just reading it over here there's a friend of mine that I live with out in Orient now and then when I come over to spend the evening, and he's got a wet basement. According to this he can be fined two hundred and fifty to five hundred dollars a day for not waterproofing his basement. And I think it's too much clout. I'm sorry. Thank you, Frank. SUPERVISOR MURPHY: Okay, Judy? 26. VOTE ON RESOLUTION NO. 26: -Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Stoutenburgh, S~r--~Ts'~-~-I~u~. ~--oes: Councilman Penny, Councilman Schondebare, Justice Edwards. This resoluti0i~ was declared LOST. suPERVISOR MURPHY: Okay, Number 27 is to authorize the Town Clerk to advertise for bids for the purchase of one drinking water vending machine. 27.-Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that-the Town Board of the Town of-Southold hereby authorizes and directs the Town Clerk to advertise for bids fo~ the purchase of one (1) Drinking Water Vendin~l Machine. 27.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenbur~h, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 28 is to appoint members of the Local Waterfront Advisory Committee. JULY 14, 1987 28.-Moved by Counci'Iman Penny, seconded' by Councilwoman Cochran, it was RESOLVED that the Town Board of th~'-,Town of Southold, in accordance w~th the requirements of the Local Waterfront Revitalization Program, hereby creates a Water- front Advisory Committee consisting of five (5) members who are represent'atives from public and private Sector interests in waterfront revitalization, and be it further RESOLVED that the following individuals be and hereby are appointed members of said Waterfront Advisory Committee: Steve Latson, Franklin Bear, Donald J. Stanton, Peter W. Kren, Bobra H. Wetmore. 28.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man' Schondebare, Justice Edwards, Supervisor Murphy. Abstain;:Councilman Stoutenburgh This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 29 is a policy decision, ,~OU~q~,iL-¥~uMAN CO~nRAN: ~Kay, i would just like to explain prior to reading this, Frank, that 1 hope.th s'is the way everyone understands it,' because we had to do some adjustments as far as starting salary that we always kept a $2.00 spread," ~nd by giving the percentage to both these positions each year you maintain your spread and they get the increase of the percentage. I think it's clear enough. RESCINDED- August 25, 1987 Resolution #19 29.-Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby amends their policy, adopted on December 9, 1986, relative to part-time Clerk Typists, as follows: NEW POLICY RESOLVED that part-time Clerk Typists shall be hired at $6.50 per hour. After twelve (12) months of employment a per hour percentage increase shall-be give in proportion to the CSEA contract; and be it further RESOLVED that part-time Account Clerks shall be hired at $8.00 per hour. After twelve [12) months of employment a per hour percentage increase shall be given in proportion to the CSEA contract. 29.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, Number 30,' would you like to advertise for a public hearing for this proposed Local Law on Landmark? ! believe our date would be August 11th. Job.n, would August 11th be enough time? At 8:00 P.M.? JOI-]N STACK: Yes. COUNCILWOMAN COCHRAN: That allows you enough time, John? JOHN STACK: Yes. SUPERVISORM____URPHY: it's almost a month. I Offer that resolution. 30.-Moved by Supervisor Murphy, seconded by Councilman Schondebare, WHEREAS, there has been presented to the Town Board of the Town of Southold a proposed Local Law entitled, "A Local Law to establish a Landmark Preservation Commission and to prescribe its-duties", now, therefore, be it RESOLVED that the Town Board h~ereby sets~ 8:001P:M., Tuesday, Au~lust 11, 1987, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid proposed Local Law which reads as follows, to wit: LOCAL LAW NO. 1987 A Local Law to establish a Landmark Preservation Commission and to prescribe its duties BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 56 of the Code of the Town of Southold, designated Landmark Preservat and originally adopte~l''by the Town Board of the Town of Southold on January 18~ 1983, as Local Law No. 1 o,f 1983, is hereby repealed in its entirety and the following Landmark Preservation La~, to be known as Chapter 56 of the Code of the Town of Southold, be and hereby is'enacted in its place and stead: Section 56-1. Short Title This chapter shall be known and may be cited as the "Landmark Preservation Law of Southold Town". Section 56-2. Declaration of Purpose and Policy The Town Board lind's' there exists in: the Town of Southold structures, buildings and sites of historic or architectural significance, 'antiqLiity, uniqueness of exterio~_._design or construction, which should be conserved, protected and preserved to preserve the architect.gral character of Southold Town. contribute to the aesthetic'value of the Town. and promote the general good, welfare, health and safety of [he Town and its residents. Therefore, it 'is the purpose' and policy of this chapter to establish a Landmark Preservation Commission and the procediJres which it'can' follow to assist Southold Town owners of buildings, structures and sites in order to conserve, protect and preserve such structures, buildings, and sites thereby preserving the unique character of Southold Town which will' substantially improve property and commercial values in the Town and make its hamlets even better places in'which to live. Section 56-3. Definitions As used in' this' Chapter, the following terms shall have the meanings indi cared: COMMISSION ~--' The Landmark Preservation Commission esta-blishecJ pursuant to this 'Chapter. EXTERIOR ARCHITECTURAL FEATURES The architectural style, design, general arrangement and components of all of the outer surfaces of any building or structure. HISTORICAL SIGNIFICANCE 'The quality of a building, structure or site based upon it~ identification with historic' persons or events in' the ~rown of Sout ho Id. ARCHITECTURAL SIGNIFICANCE - The quality of a building or structure based on it§ 'date of erection, style and scarcity of same', quality of design, present condition and appearance or other characteristics that embody the dis'tinctive characterisl~ics of a type, period or method of construction. LANDMARK - Any structure, building or site which has historical or. architectural significance. _, LANDMARK DESIGNATION provisions of this Chapter. The designation of a Landmark 'pursuant to the STRUCTURE Any assembly of materials, forming a const~:uction framed of component structural parts for occupancy or use, including bu ldings. Section 56-4. Landmark Preservation Commission There is hereby created a Landmark Preservation Commission which shall consist of a minimum of five (5) members to be appointed by the Town- Board, to serve without compensation. These members shall consist of the followin-g-, to the extent available in.. the community: an architect - engineer; 'an historian; a licensed real estate broker; an attorney; a resident of an historic district; a resident who has demonstrated significant interest in and commitment to the field of historic preservation evidenced either by involvement in' a local historic preservation group, employment or volunteer activity in the field of historic preservation, or other serious interest in the field. All members shall have a known interest _. in historic: preservation and architectural development within the Town of Southold. Be Ce The term of office of each member appointed to said Commission s~nall be two (2) years, provided, however, that of those members first appointed, three (3) shall be appointed for one (1) year., and two (2) shall be appointed for two (2) years. If'a vacancy occurs other than by .expiration of a term, it shall be filled by the Town Board by appointment to the unexpired term. Meetings of the Commission shall be open to the public; ..Meetings of the Commission shall be held monthly at such times as the Commission may determine, or at the call of the Chairman, or at the request of two members. A majority of the authorized members of the Commission shall constitute a quorum for the transaction of business. The Commission shall keep written minutes of its meetings, showing the vote of each member upon all questions voted upon, and such minutes.'~together with all records of the Commission shall be promptly filed with the Town Clerk. ~ D. The Commission shall recom~nend from its members, for Town Board approval, a Chairman who shall serve for a term of one year, or until his sqcce~ssor is appointed. -.__ .~ E. The Commission may incur such expenses in the performance of i as mav~b~ authod~z:ed and appropriated by the Town Board. -- JULY 14, 1987 Section 56-5. Duties of the Commission The duties of the Commission shall include: A. Employment with Town Board approval of staff and profession~l'consultants as necessary to~ carry out the duties of the Commission. Promulgation', with Town Board approval, necessary for the conduct ofit~ business. Of rules and regulations as C.. Adoption of certain criteria for the identification of significan~ historic, architectural, and cultural landmarks._ ~ D. Conduct of surveys of significant historic; architectural, and cultural landmarks within:the Town.~ Designation of id:entified buildings, structures .and sites as landmarks. Acceptance-, with Town Board approval, of the donation of facade easements and development rights; the making of recommendations to the Town government concerning the acquisi'tion of facade easements or other interests in real property as necessary to carry out the purposes of thi~ act. ~ Increasing public awareness architectural preservation by education programs. of the value of historic, cultural and develop, ng and participating in public Making recommendations to the Town government concerning the utilization" of state, federal or' private funds to promote the preservation within-the' Town. -- Recommending acqu sit, on of a landmark structure by the Town go~/ernment where its preservation is 'essential to the purposes of this act and where private preservation is not feasible. J. Appro~/al or disapproval of applications for Certificates of Appropriatness~ pursuant to this act. . Section 56-6. Landmark Designation A. The commission may designate an individual property as landmark if it: 1.'- Possesses special character or historic or aesthetic interest or value as part of the cultural, political, economic or social history of the Iot:ality, region, state or nation; or 2. Is identified with historic personages; or 3. Embodies the dis~i_nguishing characteristics of an architectural style; or 4. Is the. contribution of a designer whose creation has significantly influenced an age; or Represents an neighborhood, characteristic. established and familiar visual because of a unique location or feature of this singular physical Be The Commission: may designate a group of properties an historic district if it: I. contains properties whi.ch meet one or more of the criteria fort~1 designation of a landmark; and . 2. by reason of possessing such .qualities, it constitutes a distindt section of Town. The boundarie~ of each historic, district designated henceforth shall be specifiec~ in detail 'and shall be filed, in writing, in the Town Clerk's Office for public information. The Town Clerk shall forward reports to the Planning Board, and ~he Zoning Appeals. '- -- the Building Department Board of 255. JULY 1~, 1987 C. Notice of'~a proposed des'ign~tib'n~'shall be sent by registered mail 'to the owner of the property proposed for designation, describing the property proposed and announcing a public hearing, by the Commissioner to consider the designation. Where the proposed designation involves s~o many owners tt~at individual notice is' not feasible, notice may insteadb~'-e ut~l shed at P least once in a newspaper of general circulation and at l~ast thirty (30) days prior to the date of the public hearing. After the ~Commission has issued notice of a proposed designation, no building or demolition permits shall be issued by the building inspector until the Commission has made its decision. Eo The Commission shatl hold a public hearing prior to designation of any landmark. The Commission, owners and any interested parties may-present testimony or documentary evidence at the hearing which will become part of a record regarding the historic, architectural, or cultural importance of the proposed landmark. The hearing record may also contain staff reports, public comments, or other evidence. Staff reports will be made availa'bIe to the public.. A decision shall be rendered within thirty (30) days after the close of the hearing. The designation of property, as a Designated Landmark, pursuant to the provisions ,of the Chapter shall not become effective until such'.property is entered in Registe~ Of Designated Landmarks and filed with ~he Town Clerk. The Town-Clerk shall forward reports to the Planning Board, -the Building Department and the Zoning Board of Appeals. Section 56-7. Review of Alterations, Demolition or New Construction ~ffec[ing Landmarks or Historic Districts Certi~cate of Appropriateness - No person shall carry out any exterior alteration, restoration, reconstruction, demolition, new construction or moving of landmark, nor shall any person make any material changes in its appearance, its light fixtures, signs, sidewalks, fences, steps, paving or other exterior elements visible from a public street or alley which affect the appearance and cohesiveness of the landmark, without first obtaining a Certificate of Appropriateness from the Landmark Preservation Commission. B. Criteria for Approval of a'CertifiCate of Appropriateness In passing upon an application for a Certificate of Appropriateness, the Landmark Preservation Commission shall not consider changes to interior spaces, unless they are open to the public; or to architectural features that are not visible from a public street or alley. Tl~e Commission's decision shall be based upon the following principles: (a). Properties which contribute to the character of the landmark shall be retained, with their historic features altered as little as possi ble'; (b). Any alterations of an exisl~ing landmark shall be compatible with its historic character; and (c). New construction on the property shall be compatible with the other features of the landmark. In applying the principle of compatibility, the Commission shall consider the,following factors: (a). The general design, character and appropriateness to the ~, property of'the proposed alteration or new construction. (b). The scale of proposed alteration or new construction in relation to the property itself. ._. Texture, materials, and color and .their relation to similar features of other properties in the neighborhood. ~. (d). Visual compatibility, 'with surrounding properties, including prbportion of ~he property's front facade, proportion- and arrangement of windows and the rhythmic spacing of other properties on the street, including setback. ~"~-~ ? - (e) ~? The importance of historic~_~architectural or signific'~ce of the propertyt 256 JULY 14, 1987 C. Certificate of Appropria[enes~ Application Procedure I. Prior to the commencement of any work requiring Certificate :,Appropriateness the owner shall file an application for such C~-ti ficate with the Landmark Preservation Commission. application shall contain: of The (a). Name, address and telephone number of applicant. (b). Location of property. (c). ElevatiOn drawings of prcposed changes, if available. '(d). Perspective drawings, including relationship to adiacent properues if available. [e). Any other information which the Commission may deem necessary in order to visualize the proposed work. No building permit shall be issued for such proposed work until a Certificate of Appropriateness has first been issued by the Landmark Preservation Commission. The Certificate of Appropriateness required by this act shall be in addition to and not in lieu of any building permit that may be required by any other ordinance of the Town of Southold. The Commission shall approve, deny, approve the permit with modifications or schedule a hearing within ten (10) working days from receipt of the completed application. The Commission may hold a public' hearing on the application at which an opportunity will' be provided for proponents and opponents of the application to present their, views. 4. All decisions of the Commission shall be in:writing. A copy shall be sent to the applicant by registered mail and a copy filed with the Town Clerk's office for public inspection. The Commission's decision shall state the reasons for denying or modifying any~ application. -. Hardship Criteria' An applicant whose Certificate of Appropriateness has been delnied may apply 'for relief from the Landmark Designation on the grOcihds that designation is working a hardship upon himself. In order t6 prove the existeoce of hardsh.i~p, the applicant shall establish that: 1. The property is 'incapable of earning a reasonable return, negardless of whether that return represents the most profitable return possible; The property cannot be adapted for any other use, whether 'by the current owner or by a purchaser, which would result in a r~easonable return; and e Efforts to find a purchaser interested in acquiring the property and preserving it have failed; or 4. /vl~ntenance of the property as a private residence, becomes unaffordable. E. Hardship Application Procedure I. After receiving written notifi~:ation from the Commission of ~he denialS' of ~-Certificate of Appropriateness, an applicant may 'commence the hardship .process. No building permit or demolition permit shall be issued unless the Commission makes a finding that a hardship exists. 2. The Commission shall hold a -'public hearing on the hardship application at which an opportunity will be provided for proponents and opponents of the application to present their views. The applicant shall consult in good faith with the Commission, local preservation gro, ups and interested parties in a diligent effoPt to seek an alternative that will result in preservation of the propertty,. All decisions.of the Commis§ion shall be in writing. A copy~'ghall be sent to the applicant by registered mail..and a copy filed with the Town Clerk's Offic;e for public' inspection.~ The Commission's~ decision shall state the reason for granting or denying .the thardship app Ii cation. .~. JULY 14, 1987 257 F. Enforcement All work performed pursuant to a Certificate of Appropriateness issued under this ordinance shall conform to any requirements including therein. It shall be the duty of the Building Inspector to inspect periodically any such work to assure compliance. In the event work is found that is 'not being performed in accordance with the Certificate of Appropriateness, or upon notification of such fact by the Landmark Preservation Commission, the Building Inspector shah issue a stop work order -and all work shall immediately cease. No .further work shall be undertaken on the project as ..... Ionq as a stop;work order is in effect. G. Maintenance and Repair Required Nothing in this ordinance shall be construed to prevent the o~'dinary maintenance and repair of any exterior architectural feature of a landmark or property which does not include a change in design or outward appearance. No owner or person with an interest in real property designated as a landmark or included within'a historic district shall permit the property to fall into a serious disrepair so as to result in the deterioration of any exterior architectural feature which would, in the judgment ". Of the Landmark Preservation Commission, produce a detrimental effect upon the character of the property itself. Examples of such deterioration include: 1. Deterioration of exterior walls or other vertical supports. 2. Deterioration of roofs or other horizontal members. 3. Deterioration of exterior chimneys. 4. Deterioration or crumbling of exterior stucco or mortar. 5. Ineffective waterproofing of exterior walls, roofs, or foundations, including broken windows or doors. 6. Deterioration of any feature so as to create a hazardous condition which could lead to the claim that demolition is necessary for the public 'safety. Violations 1. Failure to comply wit, h any of the provisions of this ordinance shall be deemed a violation and the violator shall be liable to a fine of not less than $250.00nor more than 5500.00 for each day the violation continues. 2. Any person who demolishes, alters, constructs or permits a designated property to fall into a serious state of disrepair in violation of this ordinance shall be required to restore the property and its site to its appearance prior to the violation. Any action to enforce this subsection shall be brought by the Town A.ttorney. This civi'l'remedy shall be in addition to and not in lieu of any criminal prosecution and penalty. Appeals Any person aggrieved by a decision of the Landmark Preservation Commission relating to hardship or a CertificaTe of Appropriateness may, within fifteen (15) days of the decision, file a written application with the Town Board for review of the decision. The Town Board may confirm, reject, or modify the decision. Section 56-8. Termination of Landmark Designation Whenever a designated landmark is destroyed or its exterior is altered-:-tO such an extent that it ceases to have architectural significance, the Commission may, by resolution, direct that it be---removed from the Register of Designated Landmarks. Prior to taking such action, however, the. owner shall be givert written notice of such proposed action, and Shall be given an opportunity to appear' before the T~m~vn Board and be heard thereon. ' ...... 258 JULY 14, 1987 Section 56-9. Severability t . - Each of the foregoing, provisions-~f 'this chapter has been adopted, in an endeavor to preserve and extend the public welfare by preserving the chacte~istics of histo~:ic and/orarchitecturally significant structures or sites. In the event that any portion of this' chapter shall be determined invalid, such determination shall not-affect or' result in the invalidity of any other provision contained in this ch~apter. ..- 11. This-Local Law shall take' effect upon its filing with the Secretary of State. COUNCILMAN PENNY: I have a question. You're not going to change any of ~ the wording of, the proposed law? ~' COUNCILMAN SCHONDEBARE: If you're going to set the hearing you can't. It IS as IS now. COUNCILMAN PENNY: There's parts in there which say that you have to repair' your buildin§~.- A million questions which were brought UP at the public'hearing and none of them have been responded to. SUPERVISOR MURPHY: We have the advice of our Town Attorney. who suggested that we pass it today. COUNCILMAN PENNY: I don't believe that he responded to all of the questions that were raised at the public hearing. COUNCILMAN SCHONDEBARE: Do you want to recess and talk to the Landmark peo p le ? SUPERVISOR MURPHY: We have a public hearing. We will recess for that and then we can talk to them. TABLE RESOLUTION NO.- 30 Moved by Councilman Schondebare, seconded by Councilman Penny, it was RESOLVED that Resolution. No. 30 be and hereby is tabled. Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This!resolution was declared ~luly ADOPTED. SUPERVISOR MURPHY: Okay, at this time I'd like a resolution to recess to hold a public'hearing and discuss the Landmark Preservation Law. Moved by Councilman Schondebare, seconded by Supervisor Murphy, it was RESOLVED that a recess be called at this time, 8:00 P.M. for the purpose of holding a public hearin~on a proposed "Local Law in relation to-Parking Permits at Beaches," and to discuss the proposed Landmark LaW with Landmark Commission members. Vote of the Town Board: Ayes: Counc. lman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared 'duly ADOPT. ED. During this recess the Town Board dis(~uss the provisions of the proposed "Local Law to establish a Landmark Preservaton Commission and to prescribe its duties" with Landmark Preservatf0n Commission members John Stack, Chairman, and William Peters. It was decided letters should be sent to the approximately 600 homeowners _!n t_.h~e__T°wn of Southold w.bose homes might be consider.ed- for Landmark Designation advising of the upcoming DU61i~--hearing to be held at 8:00 P.M., August 11, 1987, and transmitting a copy of the proposed Local Law, as it was presented previously, to them. The Town Board to go forward with the public hearing on the lab in the.. same form as was presented at the public hearing on June 16, 1987. Meeting reconvened at 8:20 P.M. SUPERVISOR MURPHY: At this time I would like to reopen the Regular:ToWn, 13oafd Meeting and move to offer Resolution No. 30 (which was tabled), which, is to authorize the Town Clerk to advertise for a public hearing on a proposed Landmark Preservation Local Law. I offer that resolution. VOTE ON RESOLUTION NO. 30 - Set a public'hearin~ for 8:00 P.M., Tuesday, August 11, .1987, Southold Town Hall, 'on a proposed Local Law entitled, "A Local Law to establish a Landmark Preservat-ion Commission and to prescribe its duties." 30.~-Vote of the ToWn Board: Ayes-: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Supervisor Murphy. No:Councilman Penny, Justice Ed.wards. This 'resolution was declared duly ADOPTED. - ~SUPERVISOR ~URPHY.' Okay, that's the end of our prel-~ared and added-on agenda. At this :time I'd like to ask any TOwn Board members if they would Ilke to have anything further to say? George? JULY 14, 1987 COUNCILMAN PENNY: Not at this tjm.e,~ Shank you. SUPERVISOR MURPHY: Jay? COUNCILMAN SCHONDEBARE: No, thank you. SUPERVISOR MURPHY: Paul? 25'9 COUNCILMAN STOUTENBURGH: Nothing. SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: . Nothing, thank you, Frank. SUPERVISOR MURPHY: Ray, do you have any comments? JUSTICE EDWARDS: Oh, y.es, I Sure do, Frank. We had a very interesting display after the Work Session today on computers. I do not know the people's name. I do know that there was an IBM representative here. Very, very interesting and I think we'll be working hard at this at the next Work.Session. Secondly, you might have noticed that I abstained on some of the landfill voting this evening. We did have a talk with Mr. Yakaboski, our Town Attorney, today in regards to getting Fishers Island and Southold separated from the payment of the landfill operation. We on Fishers Island have been trying for two years to get away from paying taxes over from Cutchogue inasmuch as we don't use Cutchogue. It's been a two year delay for various reasons and I certainly hope that we could get something positive going before this year is out and it's either that or you people are ,going to have to help us pay for our indnerators over there. Secondly I have a letter here that I have to read, that I want to read into the record and then I'll have *' a comment after it. It's a memo to the people of Fishers Island, Re: Ongoing c.o. nstruction of Goose ls!,an-~ Corporation', which is formerly Island Mobile.-~:After several phone calls and persor~i-~i~ests from the-I~opi~'-0f-Fishers Island to i661~ .... into the construction of the Goose Island Mobil.:Station, I contacted Mr. Victor Lessard, Executive Administrator of the Soul, hold Town Building Department for this ii, formation. Mr.. Lessard's reply was "several projects were underway that did'not have proper approval and some projects that did~ have approval were being done beyond the scope~tba~:was,~appliecl for originally."' My comment to Mr. Lessard was, "If this construction is allowed to be completed without t.he proper permits, the Buildi'ng Department might as well not come to Fishers Island on any future.projects as it would be unfair'to the people who are trying to do their projects legally." [I close by say:) I am available for any comments on this matter and will also add that this Memo will be read into the Southold Town Records on Tuesday, July 14, 1987. Most Sincerely, Raymond W. Edwards, Justice/Councilman, Fishers Island." I might add also that this :afternoon ! received a telephone call from one of the owners-- there are ten people that own this Goose Island Mobil 'Corporation, and said that I was going to- be used individually for libel because of this memo, and I Will honestly say that Victor Lessard flew over"there last week. I had no idea he was on the Island. We had no idea he was coming, and he put a complete-Stop Work Order on the operation. The people on the Island were kind of upset with the construction that was being done over there on when they inquired through me as to whether or not permit~ were there and found out they weren't. So now everything has been put on hold. And, let's see. COUNCILWOMAN COCHRAN: Are they local people? JUSTICE EDWARDS: Yes..no. Are they local people? They are taxpayers on the Island, but-they're seasonal res!dents. Other then that, thank you, Frank. SUPERVISOR MURPHY: Thank yo:u,.. R'ay. All right, is there anyone in'the audience who would like to address the Town Board at this time? Over on the left? In the middle? Sir; ALFONSE MARASEL: My name is Alfonse Marasel. This 'afternoon I received these pages, tt looks to me like I have to mediate or negotiate. Am i correct in assuming that ? COUNCILWOMAN COCHRAN: No. Mr. Marasel, as I e×plained this afternoon. this 'is a suggestion.that had been made by Dave Newton of the Cooperative Extension. We just received this as a Town Board. We are not saying.this 'is 'the direction we're going to go. We said at the next Work Session this 'would be on for discussion and we will discuss the whole problem and try to come up with a solution.' This is just an option as one solution possibly. Follow me? This isn't in place yet. - We're just going to discuss this, and we thought you would like to have a copy to read it so that if 'y0~u have any .... ALFONSE MARASEL; i have the copy. I went through it. 260 JULY 14, 1987 COUNCILWOMAN COCHRAN: But we ~haven't had the opportunity to discuss yet. We'll be discussing it next week~ COUNCILMAN STOUTENBURGH: Or read it. ALFONSE MARASEL: Can I'explain-something to you? I'm living there. I don't want to ,live this-way. COUNCILWOMAN COCHRAN: Yes, I understand your plight. ALFONSE MARASEL: I have a right to my tranquility. I pay taxes for that,. i have a situation I'm told. I didn't create the situation. It's a shameful si{uation ~ and I don't want to liv,.'_e this way.,, I just wa. nt something to be, done about it.' The~)~!~ man is ' in "violation of ~,ae Zoning ~,o6e and that;s al; Lher'e is to',it.' i don't--t~eed ~ any discussions. I Want to live the.way it 'was before, befOre last ear ~e~` started y - that machine' there without saying a word' to anybody. : Nobody knew whati,~i-,t:?was. He could at least had the courtesy to tells us what he was going to do. ,., COUNCILWOMAN COCHRAN: I don't know whether the gentleman in question is in violation or not, bu[I know that Southold'Town does not have a. Noise Ordinance on their :books. ALFONSE MARASEL: I don't know about when you talk about a Noise Ordinance, but there is the Zoning Code and it 'says very clearly any noise. You can't compare that with just a noise, a regular noise. It's not a normal noise. COUNCILWOMAN COCHRAN: The Town Board will be discussing it. ALFONSE MARASEL: Has he got a license for that? COUNCILWOMAN COCHRAN: I have no idea. ALFONSE MARASEL: Then he's in violation of the Code. COUNCILWOMAN COCHRAN: I don't know. I haven't investigated it to that extent yet, sir; ALFONSE MARASEL: What am I supposed to do? Tolerate all of'this? · COUNCILV~OMAN COCHRAN: We will try to solve the problem at our next Town Board Work Session. ALFONSE MARASEL: It affects our health. We cannot have this; COUNCILWOMAN COCHRAN: I understand your plight. I do. ALFONSE MARASEL: He just quit." Stopped at 7:15. Just before i came here. COUNCILWOMAN COCHRAN: Dusk usually. ALFONSE MARASEL: He started at 8:00 o,'clock. Now we have to wait two weeks and listen to that? He's in violation of the Code as far as I can see. COUNCILWOMAN COCHRAN: I'll look into it tomorrow. ALFONSE MARASEL: I don't-have to live this way. COUNCILWOMAN COCHRAN: Would ?ou like to speak with me after the meeting and explain to me where you see he's violation and tomorrow I will follow through on it. · .... ALFONSE MARASEL: I will call you up tomorrow in the afternoon and-se~-~That you've come up with. i have to be considered. COUNCILWOMAN COCHRAN: Thank you. SUPERVISOR MURPHY: Okay, thank you, sir~- Anyone else like to comment to the Town Board? (No response.} If not I think a motion to adjourn is in order and I'd like to thank everybody for coming out tonight. Moved by Councilwoman Cochran, seconded'--by Councilman Penny, it was RESOLVED that this Town Board me~ting be and hereby is adjourned at 8:,.4~; P.M. Vote of the Town Board: Ayes: Councilman Penny, CounCilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy.. This resolution was declared duly ADOPTED. ' Judith T. Terry ... Southold Town- Clerk