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Home My WebLink AboutTB-09/23/1986165 SOUTHOLD TOWN BOARD SEPTEMBER 23, 1986 WORK SESSION Present: Supervisor Francis J. Murphy, Justice Raymond W. Edwards, Council: man Paul Stoutenburgh, CouncilWoman Jean W. Cochran, Councilman George L. Penny IV, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker, Superintendent of High- ways Raymond L. Jacobs. Absent: Councilman James A. Schondeb~-re. 9:15 A.M. - Robert Webb, SEACOM, met with the Board to discuss publicizing the up- coming vote at the General Election on November 4th, concerning a proposition authoriz- ing the Town of Southold to establish, own and operate a public utility service system, and acquire the distribution facilities.of L! LCO; and appropriating a maximum of $23,555,000 for this purpose. Councilwoman Cochran will work with Mr. Webb to prepare an educational flyer explaining the proposition. 9:30 A.M. - For discussion items: (1) Possible 26 pay periods for Southold Town pay- roll (see-resolution No. 18) - subject to CSEA and PBA approval. (2) Expiration of terms of Self Evaluation Committee on November 8th. The Board unanimously agreed to the reappointment of the present members, and directed the Town Clerk to advertise for resumes (resolution No. 19) for one vacancy on the committee. (3) . Letter from Troy Baydala requesting the Board of Ethics to meet and investigate the actions of Trustee President Henry P. Smith with respect to the application of Lewis Edson for a Wetland Permit. The Board has received a letter from Mr. Smith stating he will with- draw from the public hearing and discussions concerning the apl~lication. Town Attorney Tasker explained that the purpose of the Board of Ethics is to advise employees and officials directly, not to conduct investigations based upon charqes from the public. Mr. Smith's response to the'Town,Board, removes him' from confli~ct in this matter. 9:50 A.M. - Executive Administrator Victor Lessard met with the Board to advise them the Senior/Youth Center will be ready for occupancy shortly; the major repairs have been completed. Mr. Lessard also discussed corrections to be made at the Scavenger Waste Plant, and a meeting at the plant will be arranged with the Greenport Village Board. Also discussed was the issuance of certificates of occupancy, and his need for a part-time employee to conduct the necessary research to provide comprehensive CO's as required by banks and attorneys for closing purposes. 10:05 A.M. - Frank Heroy, Lakeview Terrace Road Associat:ion, jEast Marion, met with the Board to discuss an excavation project across Bay Avenue/Rabbitt Lane. He presented photographs and a chronological outline of the events concerning, trenching and the installation of pipes and cables, causing a diversion~of the d~ainage on 'Bay AvenUe onto the:b~.idge.~and siltation and debris to drain directly into Marion Lake. Town Trustee President Henry Smith advised that a wetland waiver had been issued for the project with the stipulation that the area be put back as closely as possible. Superintendent of Highways Jacobs reviewed the events that transpired with respect to the issuance of an Excavation Permit for the project and stated an inspection will be made and if he is not satisfied with the rehabilitation of the area, he will keep the bond money posted with respect to the permit and complete the project himself. 10:50 A.M. - Community Development ~:dministrator James McMahon met with the Board to discuss the 7th Street Sewer Installation, which has been completed but the residents have not been hooked up as the Village charge to the hoo.k~-up is $3,500 per resident. Mr. McMahon said some of the residents are in an income bracket to warrant a free hook- up through the housing rehabilitation program. Others, according to the Village, will be permitted to pay for the hook-up over a five or ten year period. Arrangements will hp mad~ tn th~ ma~t with th~ Vill~r~a Roarcl tn r~nlv~ fh~ nrnhl~m_ 11:00 A.M. - Town Attorney Tasker reviewed his findings with respect to the collection of Town taxes at local banks. He has received an opinion from the Division of Equal- ization and Assessment which concludes that although a deputy of the Receiver of Taxes may be appointed under the provisions of the Suffolk County Tax Act, the ;lega:l counsel believes tha*~ the Receiver could appoint bank officers as clerks or assistants for the purpose of collecting taxes. The Office of the State Comptroller does not share this opinion. That office concludes that the Town could adopt a local law to create the office of one or more Deputy Receiver of Taxes who could be officers of local banks and they may collect taxes, however the Comptroller believes that only the bank officer that is in fact appointed Deputy Receiver could handle the receipt of taxes. It cannot be handled by other personnel in the bank. This would undoubtedly create a problem. This matter will be held in abeyance for the present time. 11:15 A.M. - Michael Zw. eig. met with the Board to make a formal presentation of his Wine and Grape Industry Study,. Mr. Zweig outlined his findings with respect to the potential economic impacts of the industry on the town, and his proposal that a twenty- five acre agricultural zoning concept be adopted to preserve the Town's agricultural resource and resist development pressures. Mr. Zweig concluded that the wine and grape industry is viable inthe Town and not a tax write-off. There are presently 752 acres in vineyards in Southold Town--963 in the County. (Mr. Zweig's report is on file in the Town Clerk's Office.) 12:10 A.M. - Garrett Strang, Architect, met with the Board to review the bids received on September 18th for the construction of the Do9 Pound. At this second offering there were no plumbing bids at all, as had been the case previously. To expedite construction Mr. Strang recommended that the Board call for bids on the Kennel Area only, which is one complete bid, so that construction will be completed before winter sets in. The administration portion can be bid separately at a later date. A new bid opening date has been set for October 16th on the Kennel Area only. 12:40 P.M. - For Discussion items: (5) Letter from Szeptatowski Associates with respect to Southold's Local Waterfront Revitalization Program. A draft form letter to local civic groups and associations offering an opportunity to participate in the program was reviewed. (6) Receipt of an estimate to replace the carpeting through- out the Town Hall from Maren Enterprises, Inc. 12:50 P.M. - Recess for lunch. 2:00 P.M. - Work Session reconvened and the Board continued a review of For Discussion Items: (7) Dog Pound rebid - discussed with G. Strang at 12:10 P.M. (8) New applica- tion from Brewer Yacht Y;ard at Greenport, Inc. for a Soil Removal Permit. The first course of action on this application is the Environmental Review. The Board decided to permit the NYS-DEC to, assume lead agency status as had been done with the prior Brewer application, and a letter to this 'effect with be transmitted to Dennis Cole, DEC. (9) Proposal for the establishment of an annual User Charge for the owners of each unit Within the Fishers Island Sewer District. Town Attorney Tasker advised the Board that this charge should be established by a Local Law which is being prepared by the engineer and will be available to the Town Board shortly.~ (10) Receipt of Civil Service Lists of Eligibles for the positions of Account Clerk, Clerk Typist and Principal Building Inspector. The Account Clerk opening Will be posted for two weeks, after wish interviews will be conducted. Interviews are being scheduled for Clerk Typist and Building Inspector (11) Letter from Recreation Director Susan Fossett with respect to the use .of the Town Seal on senior citizen club stationery. Town Attorney Tasker advised the Board that this has come up before and the Town Seal may not be used by these clubs which are private entities. 2:30 P.M. - Councilman Penny reported on a recent meeting with the DEC with respect to e~osion control at Kenny's Beach and West Mattituck Beach. He suggested that a standing committee be created, and volunteer to chair the committee. It was agreed that Councilwoman Cochran and Justice Edwards, representing Fishers Island, would serve on the committee (see resolution No. 22). Also discussed was (resolution No. 23, 24, 25) the creation of a Kenny's Beach Shoreline Erosion control Committee, and the appointments to that committee. 3:00 P.M. - Helen Proud, representing the Orient Association, read a prepared statement to the Board with respect to commercial expansion at the Orient Point ferry terminal site. She stated that a 2-1/5 acre parcel owned by Betsy Latham, which was previously zoned residential/agricultural, now appears on the proposed zening map as marine business, and has been purchased by a representative of Cross Sound Ferry. The Orient Associa- tion requested that the parcel be redesignated residential/agricultural on the proposed map. Orient residents Kathleen Latham and Gertrude Reeves reiterated this request, and Town Planner David Emilita, also at this meeting, was instructed to correct the designation to residential/agricultural. Mr. Emilita also reviewed with the Board four other map changes which must be made before it can be presented for a public hearing. 4:00 P.M. - The Board audited outstanding vouchers. 5:00 P.M. - Work Session adjourned. REGULAR MEETING 7:30 P.M. A Regular Meetin9 of the Southold Town Board was held on Tuesday, Septembe_r~ 23, 1986 at the Southold Town Hall. Main Road, Southold, New York, Supervisor Murphy opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag~ Present: Supervisor Francis J. Murphy Justice Raymond W. Edwards Councilman Paul Stoutenburgh Councilman James A. Schondebare Councilwoman Jean W. Cochran Councilman George L. Penny IV *** Town Clerk Judith T. Terry Town A'ttorney Robert W. Tasker SUPERVISOR MURPHY: The first order of business is a resolution approving the audit of the bills of September 23rd work session. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the followin9 audited bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $72,547.92, General Fund Par~ Town bills in the amount of $49,926.76; Highway Department bills in the amount of $48,666.91; Fishers Island Ferry District bills in the amount of $17,104.37; Southold Waterwater District bills in the amount of $77.76; Southold Wastewater Treatment Plant bills in the amount of $750.00. Vote of the Town Board: Ayes~ Councilman Penny, Councilwoman Cochran, Council- man Stoutenburgh, Ju:s~i~:e ,Edwards,, Supervisor Murph¥.;:Abstain? Councilma~ SchondebarE This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is a resolution approving the minutes of the regular meeting of September 9th, ,1986. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the minutes of the Regular Town Board Meeting held on September 9, 1986, be and hereby are approved. 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: Next is a resolution approving the minutes of the special meeting of September 15th, 1986, Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the minutes of the Special Town Board Meetinq held on September 15, 1986, be and hereby are approved. Vote of the Town Board; Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Justice Edwards., SUper~,isor Murphy. Abstain: Councilman Stoutenburgh This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next is a resolution setting October 7th, 1986, at 7:30 P.M., Southold Town Hall as the date and time of our next meeting. Moved by Councilman Penny. seconded by Justice Edwards, it was RESOLVED that the next Regular Meetinc~ of the Southold Town Board will be held at 7:30 P.M,, Tuesday, October 7, 1986 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. SUPERVISOR MURPHY: Okay, we'll depart from our regular meeting at this point as we.have two very special proclamations. One is on the 4-H Program, and we have some ~ery nice young ladies here who are part of the 4-H Program in Mattituck, and we're very happy you took the time out from your studies in school to come down here on such a nasty night and we have a real special proclamation for you tonight. And not only just you girls, but the entire 4-H Project in Southold Town, which is a very large §roup and very important group, and one that does an awful lot of good and certainly I hope you girls are going to be the leaders of the future a few years from now. So, I'd like to read the proclamation and then present it to your troop. Do you girls all want to stand up here in the front'.and I'll come down with you. Moved by Supervisor Murphy, seconded by the Entire Town Board, WHEREAS, the 4-H program of Cooperative Extension since its beginning 65 years ago I~ ~I has contributed much to the health and welfare of the Nation and has encouraged many yougn people to choose careers which help improve family and community living; and WHEREAS, during this week 4-H members, leaders and families will'observe National 4-H Week with the theme: "4-H for Youth for America"; and WHEREAS, 4-H members put into practice the skills and science they learn as they develop their talents through 4-H projects and strive to "learn for living"; and WHEREAS, in these changing times young people, who are the citizens of tomorrow, must discover and acquire the virtues of responsibility, thoughtfulness, morality and understanding; and WHEREAS, the more than 500 volunteer adult 4-H leaders are organi~ng their 4-H Clubs for the 1986-87 year, many others are organizing clubs :for the first time; and WHEREAS, the more than 118,000 boys and girls participating in 4-H programs through- out Suffolk County soon will be taking their places in society by establishing homes of their own and joining the ranks of community leaders; and WHEREAS, 1986-87 is the celebration of the 50th Anniversary of 4-H in Suffolk County; now, -therefore, be it RESOLVED that the Town Board of the Town of Southold in recogni~;on of the fine achievements of 4-H members and their families do hereby proclaim the week of October 5-11, 1986 as NATIONAL 4-H WEEK in the Town of Southold. 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: Girl's, I realize you!re not fifty years old, but maybe you want to tell us about your 4-H club. This is your first year or second? (Second year. And what do you do for your projects? (Leader: Do you want to show them your banner?) (Supervisor Murphy introduced the members of the Town Board.) (4-H members identifed themselves: Holly Koch, Jackie Dunn, Elizabeth Kujawski, Leanne Kostanzo, Katherine Koch.) Okay, who would like to accept the proclamation? Okay, and how about if we give it to Mrs. Kujawski to hold. Thank you, girls, for coming out ~tonight. It was very nice having you here. Good-bye and congratulations and keep up the good work, and thank you for the nice gift. Okay, there is one other special proclamation and I'll read it. Moved by Supervisor Murphy, seconded by the Entire Town Board, WHEREAS, Greenport. High School shall be forever grateful to DORRIE JACKSON for the 30 years he dedicated to their sports programs; and WHEREAS, DORRIE JACKSON played a major role in the development of the youth of Greenport High School, instructing them in many phases of physical education, and instilling in them the mental discipline necessary to compete both on the field and in life; and WHEREAS, under the leadership of DORRIE JACKSON, Greenport High School football rose in the ranks of small town schools to become a serious opponent to larger schools in and out of Suffolk County, and to amass an amazing record of victories, bringing respect and tradition to East End football; and WHEREAS, on this day, September 27, 1986, DORRIE JACKSON FIELD is being re- dedicated in honor and memory of one of the greatest coaches in the history of Greenport High School; now, therefore, be it RESOLVED that the Town Board of the Town of Southold, in admiration of an outstandi compassionate individual, and in respect to his memory, hereby proclaims Saturday, SEPTEMBER 27, 1986 as DORRIE JACKSON DAY int he Town of Southold, and urges the citizens of Southold Town to reflect upon the legacy which has been left to us by a dedicated, caring individual, DORRIE.JACKSON. 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: I have a family wedding and I will not be able to be there, but Paul Stoutenburgh, who taught and worked with Dorrie Jackson for many years, said he would be happy to make this proclamation on next Saturday. I would iust like to, I'm sure, echo the feelings of the entire Board, that I think everybody in Southold Town admired Dorrie Jackson for the work he did and he certainly will be missed. He was a fine person and an excellent coach and a person who cared for the youth of Southold Town. SEPTEMBER 23, 1986 COU NC l LMAN STOUTEN BURGH: Ar~/~a~ ~ .ju~s~t add.to] that, someone who worked right along side of Dorr~e. My classrooms Were right along s.de of h~s and I don't thi-nk there was a more dedicated, more enthusiastic person for youth then Dorrie Jackson, and everything on there is absolutely true. He was a great guy. SUPERVISOR MURPHY,~ If ~nyone could be there on Saturday we would appreciate it. It's the dedication ceremonies before the start of their Homecoming Game. 169 I. REPORTS. SUPERVISOR MURPHY: Moving on to ~eports. Office for anyone to read. They are on file in the Town Clerk's 1. Supervisor's monthly budget report - August. 2. Town Justice Price - monthly reports, July and August. 3. Fire Inspector Fisher - report for August. 4. Szepatowski Associates - monthly report for August. 5. Recreation Department - monthly report for August. 6. Town Justice Edwards - monthly report for August. 7. E.F. Kaldor, C.P.A., Yearly Audit of Southold Town Financial Statements for year ending December 31, 1985. 8. Town Trustees - monthly report for August. 9. Fishers Island Ferry District - monthly reports, July and August. 10. Suffolk County Department of Labor, Economic Indicator Report, September. '11~ I would like to ask any Councilmen if they have anything further to report, starting over on my right with George. COUNCILMAN PENNY: Yes, on the 19th I attended a meeting of the Police Committee. We conducted interviews which resulted in the hiring of two police officers, ~vhich we did at a special meeting immediately thereafter. We have two young-officers, Alan Czelatka and Jim Franke who are starting the Police Academy I believe it is this week alr, eady. On the 15th also i conducted negotiations with the PBA, which is going to be an on-going thing for a while. On the 15th also I attended a meeting of the Planninq Board. On the_lSth we had a meetin9 with the DEC, which was set up in regards to the Coastal Erosion Management Program. A representative from the DEC, Jean Gilman, and John Croitz was there from Ken LaValle's office. Joe Sawicki was there, and we had one of the lead men from the DEC came down from Albany, Bill Daly. We met in West Mattituck Inlet, whi,ch is over by Captain Kidds. Met with them there at 9:00 o'clock and later at Kenny's Beach at 11:00 o'clock. We're trying to work very closely with the .people in the community and the DEC as how people are affected by this new law which is coming down and we're going to follow up on that. On the 17th I stopped by the Peconic building for a review of the work that's being done there. The interior completion is due tomorrow, which means that we should be able to clean the building up by the end of the~week and hopefully next week the Peconic Center will be back in use again. On the 18th I sat down with Don Stanton on the I~enny~s Beach Shoreline Erosion Committee, and we put together some guidelines land r'ecruited some personnel to work with a Town-sponsored committee on that. The results of that will be in the resolutions later. The 22nd I attended a Wacle and Policy Committee meeting, which Jean will probably report on. That's about it. "~ SUPERVISOR MURPHY: Thank you, George. Jay? COUNCILMAN SCHONDEBARE: Yes, thank you, Frank. I attended the same Police Committee George already reported on, and we also had a Commerce and Industry Committee meeting, which is always very interesting. The booths are doing very well, even on the weekends. Large number of cars are coming out to the Laurel Booth, and tourism is obviously extending itself into the fall season. Thank you, Frank. SUPERVISOR MURPHY: Thank you. Paul? COUNCILMAN STOUTENBURGH: I would like to report that I had a wonderful - vacation for ten days and only was able to attend one meeting and I'm going to leave that one to our good Councilwoman here on my left. COUNCILWOMAN COCHRAN: We're glad you finally got some sailing in, Paul. On the 15th I did attend the Planninq Board meeting because I was very interested in their beginning of the process, I would say, with the Costeilo property, and my interest, of course, is there because it could possibly provide the Town with affordable housing. On the 16th, along with George, I did attend the Coastal Erosion meetinq, as George mentioned, up at Captain Kidds, and then we traveled on to Kenny's Road. I felt it was a very positive step for the Town to take in giving support to the people that live up there and I came away feeling quite confident that the DEC would consider two out of three changes up there. On the 17th the Supervisor had given me the assignment of reviewin~t Town properties. I met with Superintendent of Highways Ray Jacobs and Jim McMahon from our Community Development Office, and we reviewed all Town properties and came up with about eight or nine that we felt---we were able to identify all but about eight or nine, and so we spent several hours again yesterday 17'0 SEPTEMBER 23, 1986 going out and checking on these pieces of property. We f~nished al! but two, so we're setting another meeting date to go out to finished up the two and then I will be giving a full report to the Board at the next meeting. On the 17th I attended the Commerce and Industry meetinq, of which Jay just reported on. On the 22nd ! did have a Wage and Policy meetin~l for the purpose of trying to clarify a classification in relation ~to overtime of one of our employees. We will be meeting again to review some of his job and responsibilities. On the 22nd also I chai~red a Recreation meetinc~, which was with our Recreation Director and our Counselor, Mary Ann Fleischmann, that's involved with the JAB Program, for clarification of jobs and working the two together in relation to recreation. Also at the recreation meeting we did discuss investigation of a possible artificial skating rink for the young people this winter, and I'm continuing working on that, hoping that we have some success. I think that's it, Frank. SUPERVISOR MURPHY: Thank you, Jean. Ray? JUSTICE EDWARDS: Also on September 15th i attended the interviewes for the new Policemen, and also the Planninq Board meeting on the 15th, and although it was not Town business, not this past weekend, but the weekend before, there were, ! guess, 13 or 14 boat loads of Kiawanians that came over, including George Penny, from Southold, and they had a "pig roast" over on Fishers Island at the American Legion, and whenever the people from Long Island do show up on Fishers Island I'm usually the unofficial tour guide hauling people here and there, it was a lot of fun. And then last weekend Joe Townsend stopped in on his way back from Block Island. He was sailing through. Then today I was iust notified that I believe it's the Southold Senior Citizens are coming over--- SUPERVISOR MURPHY: Southold-Peconic. JUSTICE EDWARDS: Southold-Peconic on the 7th of October--coming to Fishers Island for their annual fall visit, and although I'll be here at a Town Board meeting, ! think ! can make arrangements for the senior citizens on the Island to pick them up at the boat and the American Legion will be open for them and a few of the stores, and possibly the museum, so that they'll be able to spend a nice afternoon over there. George didn't mention it, but this evening we sort of walked around the Dog Pound down there at Pec0nic just to get an idea of what the operation needs and it needs a lot. That's it, Frank, thank you. SUPERVISOR MURPHY: Thank you, Ray. just would make one comment on that. It really is through the cooperation that the $outhold-Peconic Senior Club can through .the cooperation of Fishers Island Ferry and Cross Sound Ferry that they're making it available to these people, i Would Ilke to report that we had a Supervisor's Association meeting and Southold Town hosted it. We had it in Pindar Vineyards, and we invited all of our state legislators. All of the state senators and assemblymen. We had a very high percentage for them attending. Normally--I think last year we had Joe Sawicki and Ken LaValle as the only ones that attended. We had about 50-60% of~ the legislators. It was a very interesting meeting. They took quite a beating from the Supervisors on various phases of things they did not do that the towns wanted, but it was a very good time. We had it down in Pindar purposely to show them the wine industry out here and they were most impressed by the potential for this~ by the beauty of the area, and I think something definitely positive came out of the meeting. They saw what we have here and I think maybe, hopefully they'll be a little more receptive to assisting us in doing things that we want to do. We had quite a battle with one from Smithtown, Bob Wertz. He seemed to be their spokesman, and he had a few scars, as well as the supervisors had a few scars. But it was a good time and I think they got the message. LILCO is starting, and fairly soon the construction will actually start on their underground cable from the subdivision in Greenport, going over to Shelter Island and hooking up with the South Shore in Sag Harbor. This is a very important link in providing better electrical service for us. It's been a program that's been about five or six years in th~ planning and permit process, and we're getting close to the time when construction will start. Most alt cables will be under- ground and they've had excellent cooperatio,n from the towns and they've offered the town Highway Superintendents in'the three towns excellent cooperation, so it's a program, l'm happy to say, that LILCO is doing an excellent job on in the East End here. It's one that's most needed to make sure that we have an adequate supply of dependable electricity. We also have a very important meeting with the DEC on Thursday on the first scoping session on a proposed 360 application permit process to do something in our landfill. This is potentially our biggest expense in the future and the biggest headache in the future. We sent out to the Town Board a study that was done on Islip Town on just the impact of trucking ga~rbage off the Island, and it amounted to about a $750 increase per house just to do the trucking. None of the other co, ts and all. This is on top of their regular tax bills~ and it's going to be devastating, and we have to keep moving along. This is probably one of the most important meetings that this Town Board will face in starting the process for whatever metho~ we go into and however we develop it, but we have to move ahead. Okay, we did have another Farmland Development purchase this week. A very large parcel in Mattituck up on the Sound near Bergen Avenue, and very happy and pleased that the owners participated in this, in particular at this time where land values are so high for development pressures. This is a commitment by the people that they came out I~erer bought this land for agriculture and they want to keep it in agriculture. We had a very interesting discussion with Michael Zweig today on the grape study that he did for the Town. It was a very, I think, a good discussion with him and the Town Board and I think all of us learned a little from it and I think definitely the study was worth while. Again, if anyone wants to read that study it is available to be read in th_e Town Clerk's Office. COUNCILMAN STOUTENBURGH: Do you think you could put some of those in the Ii bra ri es? SUPERVISOR MURPHY: I think it might be a good idea, Paul. Yes. We'll see that they get them. We have extra copies here. They'll be available in the libraries in the near future. Okay, also we finally, after many, many failures have gotten our Scallop Program started. We finally had to go to a hatchery up in Maine and last week 856,000 tiny bug scallops--they tolcl me the count was exact--came down packed in little bags, and we put them in special nets--growing nets in Montauk. We had the cooperation of the East Hampton Town Board f and they're over there growing now. We'll transplant 'them after our waters clear up here, hopefully around the end of October, early November, and hopefully this will provide the sperm for next year's crop of scallop bugs, because from all indications there's absolutely nothing in the East End waters, and it's a shame, and hopefully this will be a start of the come-back. Also, we did a clam transplant of approximately 850 bushels. We might get another 450 bushels next week that we're transplanting into our waters to provide the sperm for the future growth. We're trying to keep the fishing industry alive and well in Town. It seems that Mother Nature is fighting us each year, but hopefully this algae will' stop. Il. PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to the second item on the agenda is Public Notices. There's five of them. These are all posted on the Town Clerk's Bulletin Board. 1. New York State Department of Environmental Conservation, Notice of Complete Application of ChaHes W. Bowman, The Land Use Company, to subdivide a 7.024 acre lot into two lots and construct one family dwelling on each at the east side of Main Bay- view Road, Southold. Comments by October 10, 1986. 2. New York State Department of Environmental Conservation, Notice of Public Hearings on Proposed Amendments to 6NYCRR Part 42 of Title 6, Sanitary Control Over Shellfish, October 6, 1986 at 1:00 P.M. and 7:00 P.M., SUNY at Farmingdale. 3. New York State Department of Environmental Conservation, Notice of Complete Application of LILCO to lay 69 KV Cable system from its Southold substation to the Buell substation in East Hampton. Route will follow existing highways and involve 3 submarine crossings at Pipes Cove, Shelter Island Sound and Sag Harbor Cove. Comments by october 10, 1986. 4(a) and 4(b) This is of particular interest. Probably the residents last chance to talk to the Nuclear Requlatory Commission on licensing of Shorehamw and the local hearing will be~held in Riverhead on September 25th. There's information going out on the radio. Anyone who's concerned about it, please attend. The information is here in Town Hall also for anyone who is interested. 5. New York State Department of Environmental Conservation, Notice of Complete Application of AIvah B. Goldsmith, Jr. to rehabilitate an existing marina area by replacing 161 ft. of deteriorating existing bulkhead, install 415 ft. of new timber bulkhead and dredg 1250 cu. yds. of sediments from a 415 ft. by 25 ft. area to a depth of 6 ft. below mean Iow water and place dredged spoil landward of the bulkheads at Peconic Bay, immediately south of Main Road, Greenport. Comments by October 10, 1986. I11. COMMUNICATIONS. SUPERVISOR MURPHY: Moving on to the thirc] item on the agenda is Communications. 1. From Dimension Cable Services on an upgrad'ing of their system. 2. From Retired Senior Volunteer Program (RSVP) giving Southold Town, and thanking Southold Town for their cooperation in their program. We've put the volunteers through a tough time this year working out of their headquarters in the Senior/Youth building to the point where they're so happy in the Police Department they don't want to move now. So we're going to try to work something out with them. But they've participated very well and the Police Departmentf Highway Department, Sue Fossett, my office, all helped work out their problems andwe have an excellent program, and they're doing a very fine service for the community. IV. PUBLIC HEARINGS. SUPERVISOR MURPHY: We have a few minutes before the public hearings, so we'll move on to Resolutions. V. RESOLUTIONS. SUPERVISOR MURPHY: I would Hke to state a Town Policy that at this time anyone who would like to address the Town Board on a proposed resolution only may do so at this time. We willallow time after for anyone who wants to address the Town Board 172 SEPTEMBER 23, 1986 on any other matter. We ask anyone who wants to address on a resolution, make any comments whatsoeve~ on a proposed resolution, to do so now and then we'll open up the meeting after the resolutions and the public hearings. So, does anyone like to address the Town Board on a resolution? BILL BEHR: I'd like to address my comments to Resolution No. 1. Let me introduce myself. I'm Bill Behr. I am representing the Chamber of Commerce of Greenport- Southold. I'm also a member of the Southold Town Economic Advisory Committee. For those who are not aware of what this resolution is, it is a change of classification from Multiple Zoning back to Agricultural on the 49 acres at Moores Lane, Greenport. This has been a ping pong resolution. I thought it was all put to bed. The specific interest of the Chamber of Commerce and the Economic 'Advisory Committee is this is the first ~ plan with some substance that has been presented to the Town for affordable housing which we feel is very key to the stabilization of the Town of Southold. I don',t know ~,.;~I why it's back on again. I hear a lot of rumors why it is, and I would like to see it finally disposed of in the interest of the people who are representing it and the people who are interest in having affordable housing. This has been on here several times in the last several months. Thank you. SUPERVISOR MURPHY: Thank you. Anyone else like to address the Town Board on a proposed resolution? (No response.) If not, I'd like to move on to Resolution No. 1. Moved by Councilman Schondebare, seconded by Supervisor Murphy, WHEREAS, the Town Board, pursuant to Section 100-150A of the Southold Town Code, or~ its own motion, proposes to chang,e the zonin9 classification from "M" Light Multiple Residence District to "A" Residential and Agricultural District on the real property located at the southeasterly corner of County Route 48 and Moores Lane, Greenport, comprisin~l 49 acres, more or less of land, and shown on the Suffolk County Tax Map as District 1000, Section 040, Block 5, Lot 1, said premises being more particularly bounded and described as follows, to wit: _ BEGINNING at the point of intersection of the easterly line of Moores Lane with the southerly line of Middle Road (County Route 48), said point being the northwesterly corner of the premises herein described; running thence along said s~oatherly line of Middle Road three courses: (1) North 66 degrees, 09 minutes, 10 seco~cls East 96.61 feet; thence (2) North 69 degrees, 02 minutes, 10 seconds East 985.10 feet; thence (3) North 71 degrees 28 minutes 20 seconds East 312.64 feet to the westerly line of a subdivision known as "Fleetfield"; thence along said westerly line of "Fleetfield' , South 16 degrees 01 minutes, 50 seconds East 1450.11 feet to land of Village of Greenport; thence along said land of Village of Greenport, two courses: (1) South 58 degrees, 15 minutes, 00 seconds West 714.04 feet; thence (2) South 74 degrees, 45 minutes, 00 seconds West 670.00 feet to said easterly line of Moores Lane; thence along said easterly line of Moores Lane, North 17 degrees, 15 minutes, 80 seconds West 1523.22 feet to the point of BEGINNING. Containing 48.7186 acres. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That pursuant to the provisions of Section 100-150B of the Southold Town Code the Town Clerk be and she hereby is directed to transmit a certified copy of this resolution to the Southold Town Planning Board, together with instructions to said board to prepare an official report together with its recommendations, all pursuant to said Code. 2. That the Town Clerk is hereby directed to transmit a certified copy of this resolution to the Suffolk County Planning Commission, together with such maps, documents and information as it may require, and request said Commission to make written recommendations with respect thereto pursuant to the provisions of the Suffolk County Charter., SUPERVISOR MURPHY: Any questions? (No response.) 1.-Vote of the Town Board: Ayes: Councilman Schondebare, Councilman Stoutenburgh, Supervisor Murphy. Noes: Councilman Penny, Councilwoman Cochran, Justice Edwards. This resolution was declared LOST. SUPERVISOR MURPHY: Number 2 is to authorize the Town Clerk to advertise for bids.Il '~I Moved by Councilwoman Cochran, seconded by Supervisor Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the ~rown Clerk to advertise for separate bids for the following items for fiscal year 1987: 1. Approximately 160 half pints of Homogenized Pa§teurized whole milk, delivered daily for 250 days to the Southold Town Nutrition Center, St. Agnes Hall, Sixth Street, Greenport, New York. 2. Police Department Uniform Clothing. 3. Cleaning of the Uniforms of the members of the Southold Town Police Department. 4. Sale and removal of Scrap Paper from the Southold Town Landfill Site. 5. Sale and removal of Scrap Metal from the Southold Town Landfill Site. 6. Gasoline for the Town of Southold. 7. Heating Fuel Oil for the Towtt'-o--*~6uthOId;' :~ 8. Diesel Fuel for the Highway Department and Landfill Site. -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, it's now 8:00 o'clock. I'd like a resolution to recess for the time it takes to hold the two public hearings that are scheduled. Moved by Justice Edwards, seconded by Councilman Sto'utenburgh, it was RESOLVED that a recess be called at this time,8:00 P.M. , for the purpose of holding the following public hearings_: 8:00 P.M. - A proposed "Local Law in relation to stop and yield intersections and parking of motor vehicles". 8:05 P.M. - A proposed "Local Law in relation to the disposal of discarded vehicles and discarded fuel tanks atlthe Town Refuse Disposal Area". 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. Regular Meeting reconvened at 8:10 P.M. SUPERVISOR MURPHY: I'd like to reopen our regular Town Board meeting and return to resolutions, starting with resolution number 3 to execute an agreement. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and ]directs Supervisor Francis J. Murphy to execute an agreement between the County of Suffolk and the Town of Southold for the 1986 grant in the amoun~ of $179,000.00 from the U. S. Department of. Housing] and Urban Development under the 1984 Rental Rehabilitation Pro~ram, for the rehabilitation of privately owned real property to be used for primarily residential rental purposes. SUPERVISOR MURPHY: Any questions? [No response.) 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: Number 4 is to authorize the Town Clerk to advertise for bids. 4. Moved by Councilman Penny, seoonded by Councilwoman Cochran, it was RESOLVED that-the Town Board of the Town of Southold hereby authorizes and directs the -Town Clerk to advertise for bids for the sale by the Town of the Morbark Super Beever Total Chiparvestor, with Blade Sharpener and spare parts; approximately 200 hours on the machine, minimum bid'of $35,000.00. 4.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Supervisor. Murphy. No: Justice Edwards. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 5 is to accept a resignation. 5. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with recjret, the resignation of Maryann Ludlow, Assisf~ant Cook for the Southold Town Nutrition Pro~lram, effective September 12, 1986. 5.-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 6 is another resignation in the Southold Town Senior Day Care Center. .6. Moved by Councilwoman Cochran, seconded by Councilm'an Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Louise Macomber, Aide for the Southold Town Senior Adult Day Care Center, effective Augus~ 15, 1986. 6.-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 7 is to grant a salary increase to our new police officers. 174 SEPTEMBER 23, 1986 7. Moved by Justice Edwards, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby ~]rants Police Officers Vincent L. Tirelli, Jr., Henry F. Santacroce, Jr., and Edward Grathwohl their six month salary increase from $7,500.00 to ~$12, 000. 00, effective October 8, 1986, all in accordance with the recommendation of Chief of Police H. Daniel Winters. 7.-Vote of the 'Town Board: Ayes: Councilman Penny, Councilman Schondebare, Council- man Stutenburgh, Justice Edwards, Supervisor Murphy. Abstain: Councilwoman Cochran. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 8 is to authorize the execution of a lease agreement. 8. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southo]d hereby authorizes and directs Supervisor Francis J. Murphy to execute a lease agreement between the Town and the Greenport-Southold Chamber of Commerce for a portion of the premises located on the north side of NYS Route 25, west of the Village of Greenport, for the location of a Tourist Information Center thereon; said Chamber to pay the cost of any and all utilities on the premises and the cost of all maintenance expenses required to maintain the premises in its present condition. 8.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor ~,]urphy. This resolution was declared duly ADOPTED. SUPERVISOR~',~1URPHY: Number 9 isto grant permission to the Highway Superintendent to sell fill from_a sump we're digging. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Commissioner of Public Works Raymond L. Jacobs, effective imme~li-ately and at his discretion as he deems feasible, to cease the sale of sand from the Landfill Site, Cutch0gue, and commence the sale of sand from the Lower Road, Sump. P. roject site at Southold. 9.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochr~n, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 10 is a trailer permit renewal. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the applicatio,.n of Sophie T. Saunders for renewal of a si.n~lle famil,y house trailer permit, for trailer located at the north side of Main Road, Laurel, New York, which permit expires on October 7, 1986, be and.hereby is 9ranted for a six (6) month period. 10,-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 11 is to authorize an agreement. 11. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and direct Supervisor Francis J. Murphy to execute an Amendatory A~]reement to the Waterfront Revitalization Program Development A. greement between the Town and the New York State Department of~State to provide for an extension of the project period, submission dates, payment requests, and project cost breakdown. SUPERVISOR MURPHY: Okay, this'has come about because we didn't have the approval from the State on this Waterfront Revitalization Program that we applied for and received the grant from our first contractor, and the contractor did pull out and we have a new firm doing the grant and we just need more time. 11.-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 12 is to transmit a proposed Local Law. 12. Moved by Councilman Penny, seconded by Supervisor Murphy, WHEREAS, there has been presented to the Town Board ~f the Town of Southold a proposed Local Law entitled, "A-Local Law in relation to affordable housincj", now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit this proposed Local Law to the Southold Town Planning Board and Suffolk County Department of Planninq in accordance with the Code of the 1'own of Southold and the Suffolk County Charter. Said proposed Local Law reads as follows, to wit: BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated by underline; deletions by [brackets]) Chapter 100 (Zoning), ArtiGie~,VA~!;iS-e'c.t~i~n .1,00-$5.7C(2) of the Code of the Town of Southold is amended as follows: (2) On land within an AHD District containing more than ten (10) acres of land, [the number] not less than fifty (50%) percent o~ the dwelling units [and] and/or unimproved lots therein, [to] shall be reserved for sale or lease to moderate income families . [shall be as follows: (a) Not less than ten (10%) percent of the dwelling units shall be reserved for lease to moderate income families. [b) Not less than ten (10%) percent of the dwelling units shall be attached dwelling units reserved for sale to moderate income families. (c) Not less than twenty (20%) percent of the dwelling units shall be one-family detached dwelling units reserved for sale to moderate income families. (d) II. This local State. Not less than ten (10%) percent of the unimproved lots therein shall be reserved for sale to moderate income families. ] law shall take effect upon its filing with the Secretary of COUNCILMAN PENNY: This is a modificatior~,tO a Local Law because we got a little ahead of ourselves I feel and whereas we required 50% of the dwelling units on sub- divisions or on projects of'more than ten acres of land. We're sticking with that, but what we're removing is the further--our further recipe for affordable housing which said "not less than 10% of the dwelling units shall be reserved for less. Not less than 10% of the dwelling units shall be attached. Not less than 20% shall be one family de- tached, not less than 10% of the unimproved lots, and what we're saying now is we would like the Planning Board and the developers to sit down and work out their own mix, because the mix that we specified did not work in every case and this would give a little more flexibility to a new law which is yet untested. COUNCILMAN SCHONDEBARE: Now, we've gotten into trouble sometimes by moving along, having public 'hearings and then all of sudden we have egg on our face. I'd like to sit down with the Planning Board before I go along with this and have their input on this one. SUPERVISOR MURPHY: I could go that way. COUNCILMAN PENNY: I have the blessing of the Planning Board. It's not written, but I sat down with the Planning Board last Saturday for about an hour and a half and this is in line with one of their original recommendations tha{ this law was too strict and I don't have the letter of transmittal from last spring on this, but they said that they support this a hundred percent, and if we need it in writing--- SUPERVISOR MURPHY: Who's they? COUNCILMAN PENNY: The Planning Board. COUNCILMAN SCHONDEBARE: I think maybe we could have that and then have them talk to us and make everybody happier. COUNCILMAN STOUTENBURGH: George, what was the purpose of this again now? COUNCILMAN PENNY: To make it less restrictive. To give some flexibility to the law, because not every developer wants to handle rentals. Not every developer wants to build houses. Not every developer wants to leave land vacant. COUNCILMAN STOUTENBURGH: And why was it done then? It was done because you didn't get any application,s? COUNCILMAN PENNY: It's being done on a recommendation of the Planning Board from last spring and it's been brought to our attention through other conversations that the law is very restrictive and we're trying--the end result is to get affordable housing in the Town. COUNCILMAN STOUTENBURGH: All right, now, if this doesn't work, what do we do? COUNCILMAN PENNY: I've no idea, Paul. COUNCILMAN STOUTENBURGH: That's what I'm concerned about. We just go ahead and keep going and going on this thing. JUSTICE EDWARDS: You've got to try something. COUNCILWOMAN COCHRAN: May I say something? At the time that we worked on this law, and serving as Chairman of that Committee, no one has heretofore in Southold Town put forth a law in relation to affordable housing. When we did it we knew it was' not 100% perfect, but you have'to have something to start from, Paul, and as we go along we find that this does not work, there's many, many things as you go along you find does not work, you make changes. These changes are being made, as George said; to broaden the 50% so that can be delt with between the developer and the Planning Board and I support this'change. COUNCILMAN STOUTENBURGH: But do you do it after.just two months of trial, rrm that's my point. I would say if you had a year or so and you got no bites on it 'I'd say there would be some reason for this, but two months doesn't seem like a very long time to give a law a chance to be understood and picked up and thought about by contractors. That's my point. COUNCILWOMAN COCHRAN: Well, we sit there with the Accessory Apartment law and how many applications have we had? I mean it 'makes you question is it feasible if One one's applying for these things? And I don't think it takes a year to realize that there cou:[d be a change for the better.. SUPERVISOR MURPHY: I think, yes, I agree with you, Jean. I think it's to show our intent that we're willing to work in some way. COUNCILWOMAN COCHRAN: And i think the Board has to show that intent, and I think the Board. has to build a line of communication and cooperation if We're going to see affordable housing in Southold Town. SUPERVISOR MURPHY: I don't know if We're ever going to get any_thing out of it. hope we do, but--- COUNCILWOMAN COCHRAN: But it takes cooperation from every area, Frank. SUPERVISOR MURPHY: Yes, I agree., Any other questions? Jay? COUNCILMAN SCHONDEBARE: I still'would like to talk to the Planning Board first before I jump into this. SUPERVISOR MURPHY: We have time. COUNCILMAN SCHONDEBARE': Yes, that's what I say, there's no rush to it. a motion to table this resolution. I make Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was RESOLVED that Resolution No. 12 be and hereby is TABLED. Vote of the Town Board: Ayes: Councilman Schondebare, Councilman Stoutenburgh. Noes: Councilman 'Penny, Counci[Woman'Coohran, Justice Edwards, Supervisor Murphy.. This resolution was declared LOST. SUPERVISOR MURPHY: Okay, now we have a motion made and seconded that we'd like to vote on now. 12.-Vote of the To,tn Boardz. Ayes: Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. Noes: Councilman Schondebare, Councilman S'toutenburgh. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, Number 13 is to appoint aides to the Mini Respite Program in Southold Town. 13. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Mary Reichert a0.d A, ngel Cordes as Aides for the Mini-Respite Program, effective immediatel~ 10 hours per week, $4.00 per.hour. 13.-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 I4 is to appoint a part-time Purser for the Fishers Island Ferry District. 14. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry Dis[rict to enqage the services of William F. Henderson III as a part-time Purser, effective immediately, at a salary of $7.45 per hour. ;l~.-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. ! 7 7 SUPERVISOR MURPHY: Number 15 ms to authorize the Commissioners of the Fishers Island Ferry District to advertise for bids for the replacement of dolphins. JUSTICE EDWARDS: 1'11 read this one, Frank. I might add though that through the work of Mr. John Clavin over on the Island and his contacts up in Albany, there's a possibility that the Department of Transportatio~ is going to help pay for the cost of these do!phins. 15. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to prepare specifications and advertise fo~'bids for the replac~m~'nt of up' to six (6) dolphins 'at the entrance to Silver Eel Cove, Fishers Island, New York 15.-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 16 is to authorize the placement of an ad by our Rec Director. 16. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Recreation Director Susan Fossett to place an advertisement in The Long Island Traveler-Watchman and The Suffolk Times, announcing the change of the Recr~eation Department telephone nt~mber upon their return to the Senior/Y~uth Center; said charge to be ma~le to A7020.4, Recreation Administration, contractual expenses. 16.-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 17 is to authorize a transfer. 17. Moved by Councilman Stoutenburgh, seconded by Supervisor Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following transfer within the General Fund Part. Town 1986 Budget: From: B3120.4- Police, Contractual $8,800.00 Into: B3120.2 - Police, Equipment $8,800.00 to fulfill budgeted needs to make payment on armor vests and custom hand.held radar; billing to be presented for payment at the next Board meeting. SUPERVISOR MURPHY: This came about .to have enough funds to pay..for the armor vest we're supply all our Policemen, hopin~ thatlthey'll never have to be used. Interesting sidelight on this, is that the man who was shot in Mattituck by a young person who had been arrested shortly after, was using teflon bullets which can pierce these vests, and there's a lot of sick people out there and we're trying to do our part to protect these people. COUNCILMAN STOUTENBURGH: Does anyone know about the hand held radar? Jay, do you know anything about the hand held radar that they're asking for here? Can this be used in boats? SUPERVISOR MURPHY: Yes, it can. COUNCILMAN STOUTENBURGH: Is that the idea of it? SUPER=VISOR MURPHY: Yes. COUNCILMAN STOUTENBURGH: Oh, okay, good. What they need. 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. SUPERVISOR MURPHY: Okay, number 18 is to authorize the conversion of our payroll system from semi-monthly for 24 payments a year to biweekly, or 26 payrolls per year. I offer that resolution. 18. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold~ hereby authorizes the conversion of the payroll s~t~m from semi-monthly to biweekly (26 payrolls per year), effective January 1, 1987, provided this change meets with the approval of the Civil Service Employees Association and Police Bene¥olen~ Association. 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 to authorize the Town Clerk to advertise for resumes. 19. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for members of the Self Evaluatier. (Handicapped) Committee. 19.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Counc|~- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY; Number 20 is to reject bids. 20. Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby ~_.eiects all.'.bids received on September 18, 1986 with respect .to the Do9 Pound construction. 20.-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 21 is to authorize the Town Clerk to advertise for bids for the construction of a new Dog Pound Kennel Area only. I offer that resolution. 21. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the construction of a new Do.g Pound Kennel Area only. 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 the creation of a Town Boardstagd. in~t committee to be known as the Coastal Erosion Hazard Committee. I hereby create that committee. I would now like to appoint Councilman Penny, Councilwoman Cochran, and Justice Edwards to the Coastal Erosion Hazard Committee. COUNCILMAN SCHONDEBARE: Just what the Town needs, another committee. SUPERVISOR MURPHY: Number 23 is to create another committee, the Kenny's Beach Shoreline Erosion Control Committee. 23. Moved by Councilman Penny, seconded by Councilwoman Cochran, WHEREAS, the shoreline of Long Island Sound between Duck Pond Point and Horton's Point has sustained serious erosion damage in recent years which has affected both private and public recreational areas located along said shoreline, and WHEREAS, this Board believes that it is in the public interest that an advisory committee be established pursuant to Chapter 7 of the Southold Town Code to study such erosion problem and make such recommendations as such committee deems feasible to alleviate such erosion problem; NOW, THEREFORE, IT IS RESOLVED AS FOLLOWS: 1. That there is hereby established the Kenny's Beach Shoreline Erosion Control Committee to consist of not less than eight nor more than fifteen members to be appointed by the Town Board which shall designate the chairman. Such members shall serve without compensation and at the pleasure of the Town Board. 2. The purpose of such committee shall be to conduct such studies and investigations of the shoreline erosion along Long Island Sound between Duck Pond Point and Horton's Point, particularly the shoreline area in the vicinity of Kenny's Beach which has experienced the most severe erosion damage in recent years. The committee shall also ascertain the most feasible means of alleviating such erosion conditions. The committee shall further exercise such powers and duties 'as shall, from time to time, be directed by the Town Board. 3. The committee shall prepare and file with the Town Board periodic written reports of its activities, and upon the completion of its duties shall file a final report containing its recommendations for the control of erosion in the areas described herein. 4. The committee shall continue in effect until September 30, 1988. 5. The committee and its members shall be subject to the provisions of Chapter 7 of the Soutnold Town Cede. 23.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. No: Councilman Schondebare. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 24 is to appoint some Committee Members to this committee. 24. Moved by Justice Edwards, seconded by Councilman Penny, it was RESOLVED that-the Town Board of the Town of Southold hereby appoints the following members to the Kenn¥'s Beach Shoreline Erosion Control Committee: Jay Tanski, Sea Grant Extension Program Raymond L. Jacobs, Superintendent of Highways James C. McMahon, Community Development Administrator George L. Penny, Town Councilman Representative of the Suffolk County Legislator, 1st Legislative District Representative of the New York State Assemblyman, 1st Assembly District Representative of the New York State Senator, Ist Senatorial District Monroe Sonnenborn, Town resident Stanley Posess, Town resident Donald J. Stanton, Town resident 24.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. No: Councilman Schondebare This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 is to advertise for resumes for additional members of this same committee. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for members of the Kenny's Beach Shoreline. Erosion Control Committee. COUNCILMAN SCHONDEBARE: I think you've got enough members as it is. COUNCILWOMAN COCHRAN: Frank felt that there should be more people from the private sector--the public sector. SUPERVISOR MURPHY: At least four or five. We have five slots open so I thought they should be filled by more of the public: COUNCILMAN PENNY: Preferably could we restrict that to residents in the area? COUNICILMAN STOUTENBURGH: No. That's the whole idea of it. SUPERVISOR MURPHY: No. COUNCILMAN PENNY: Residents of the areas concerned. COUNCILMAN STOUTENBURGH: No, definitely not. COUNCILWOMAN COCHRAN: You might have someone that lives down Bayview with expertise and knowledge that would benefit the committee. COUNCILMAN STOUTENBURGH: That was the whole idea of it. SUPERVISOR MURPHY: Or on the South Shore or the Ocean. COUNCILMAN PENNY: SUPERVISOR MURPHY: COUNCILMAN PENNY: Just asking a question. I think we should get the best we could find. Absolutely. ! was just asking a question. 25.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. No: Councilman Schondebare. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 26 is to declare ourselves lead agency. 26. Moved by Councilwoman Cochran, seconded by Supervisor Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency in regard to the State Environmental Quality Review Act in the matter of the proposed "Local Law to amend the Southold Town Zoning Code and the Zoning Map incorporated therein, to implement, in whole or in part, the recommendations of th~ Master Plan Update prepared by the Plannin9 Board." SUPERVISOR MURPHY: I might add this is a very important step in the adoption of the Master Plan. I had hoped at one time that we would have had this in place two years ago. COUNCILWOMAN COCHRAN: It's a milestone. SUPERVISOR MURPHY: It's a very big step. 26.-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 27 is to withdraw two appointments. 27. Moved by Justice Edwards, seconded by Councilman Pen'ny, it was RESOLVED that the Town Board of'ithe~'Town of Southold hereby withdraws the Ja~opointments of May Johnson and Marion O'Connor as Respite Aides, as reflected in Resolution No. 22, adopted on July 29, 1986, whereas Ms. Johnaon and Ms. O'Connor declined their jobs and never started employment. 27.-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 28 is to approve proposed Local Law No. 11 - Vehicle and Traffic, which we had the hearing on tonight. 28. Moved by Councilman Schondebare, seconded by Councilman Penny, WHEREAS, a proposed Local Law No. 11 - 1986 was introduced at a meeting of this Board held on the 9th day of Sep,tember, 1986, and WHEREAS, a public hearing was held thereon by this Board on the 23rd day of September, 1986, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law No. 11 - 1986 be enacted as follows, to wit: LOCAL LAW NO. 11 - 1986 A Local Law in relation to stop, and yield intersections and parkin9 of motor vehicles BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated by underline; deletions by [brackets])- Chapter 92 (Vehicle and Traffic). of the Code of the Town of Southold is amended as follows: 28. 29. Section 92-30 (Stop Intersections) is amended by adding thereto the following: Name of Street Direction At Intersection of travel with Location Beckw~th Avenue North Traveler Street Southold II. Section 92-32 (Yield Intersections)is amended by deleting therefrom the following: Name of Street Direction At ;ntersection of travel with Location [Beckwith Avenue North Traveler Street Southold] 111. Section 92-43 (Parking for limited time only) is amended by adding thereto the following: Name of Street Side West Between Time the Hours of Limit Location Youngs Avenue 8:00 A.M. & 2 hours' 6:00 P.M. In Southold between N.Y. Route 25 and Mechanic Street IV. This Local Law shall take effect upon its f?iing with the Secretary of Sta~ Cochran, Council- -Vote of the Town Board: Ayes: Councilman Penny, Councilwoman man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY'. Number 29 is to approve proposed Local Law No. 12 concerning discarded fuel tanks in the landfill. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, WHEREAS, a proposed Local Law No. 12 - 1986 was introduced at a meeting of this Board held on the 9th day of September, 1986, and WHEREAS, a public hearing was held thereon by this Board on the 23rd day of September, 1986, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law No. 12 - 1986 be enacted as follows, to wit: SEPTEMBER 23, 1986 181 LOCAL'~J"XW~:~b: ~1~ - 1986 A Local Law in relation to the disposal of discarded vehicles and discarded fuel tanks at the Town Refuse Disposal Area BE IT ENACTED by the Town Board of the Town of Southold as follows: (addition indicated by underline0 I. Section 48-3 (D) [Town refuse disposal area) of Chapter 48 of the Code of the Town of Southold is amended by adding thereto the following: D. The attendant at the Town refuse area is authorized to prohibit the disposal of discarded motor vehicles and/or discarded fuel tanks having a capacity in excess of 550 gallons at the refuse disposal area. I1: This Local Law shall take effect upon its filing with the Secretary of State, 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, that's the end of our prepared and added-on-to agenda. At this point in time I'd like to ask any Town Board member if they would have anything further to say? Ray? (Nothing, thank you, Frank.) Jean? COUNCILWOMAN COCHRAN: Yes, I would like to, on behalf of the Recreation Committee, extend a very warm thank you to Superintendent of Highways Ray Jacobs. Many, many days and hours his telephone was tied up with recreation business and he cannot really wait until he gets his telephone system back, and we appreciate that he did find space in his department for our Recreation Director and we're happy it will be back home. SUPERVISOR MURPHY: Again, Jean, I think the cooperation of all the departments in the emergency we've had. COUNCILWOMAN COCHRAN: It's been great. SUPERVISOR MURPHY: Paul? (Nothing, thank you.) Jay? (Nothing, thank you, Frank.) George? COUNCILMAN PENNY: Yes,, the good news is is that n~xt week some day, which hasn't been announced yet, the civic center will be opening again. We finally got that wrapped up. It's been a long time waiting. We appreciate the patience of the community, and you have to understand the frustrations that the Town Board has been going through getting a simple project as this set up through the channels that we had to deal with, and going to bid. it will'be open again and just in time for the Fall. Secondly, I hope to see everybody here next week on the 29th. We have a Town-sponsored informational meeting on the effects of the Suffolk County Water Authority in Southold Town. These questions will be fielded by the Suffolk County Water Authority, the Department of Health Services, the Suffolk County Planning Board and any Councilmen that are going to be participating, and I hope that e,verybody comes out because I think there's a lot of misconceptions going around that should be put to bed. Thank you. SUPERVISOR MURPHY: Thank you, George. Okay, at this time I would lik~ to ask anyone in the audience who would like to address the Town Board to do so at this time. Sir? ALFONSE MARASELL: Have the Town members discussed my letter to them--l-don't remember date--couple of weeks ago--concerning the boom on the farmlands, which is very annoying to us and i'd like to know what you've come up with? Also, i have a Southold Code, Section 100-114. I would like to read it if you let me? SUPERVISOR MURPHY: Sure, you have the floor. ALFONSE MARASELL: "Prohibited uses in all districts. The following uses are prohibited in all districts: A. Any use which is noxious, offensive or objectionable by reason of the emission of smoke, dust, gas, odor or other form of air pollution or by reason of the deposit, discharge or dispersal of liquid 'or solid'wastes in any form in such a manner or amount as to cause permanent damage to the soil and streams or to adversely affect the surrounding area, or by reason of the creation of noise, vibration, electromagnetic or other dis[urbance, or by reason of illumination by artificial light or light reflection beyond the limits of the lot on or from which such light or lights reflection emanates; or which involves any dangerous fire, explosive, radioactive or other hazard; or which causes injury, annoyance or dis[urbance to any of the surrounding properties or to their owners and occupants; and any other process or use which is unwholesome and noisome and maybe dangerous or prejudicial to health, safety or general welfare, except where such activity is licensed or regulated by other government agencies." That seems ,to be the law. SUPERVISOR MURPHY: Are you finished? ALFONSE MARASELL: Yes. SUPERVISOR MURPHY: Okay, I believe I spoke to you today about the comments from the farmer who had used the gun, the air gun, and I believe as far as this is not the place to discuss the Code or law that's on the books in the Town, I had given you Mr. Tasker's number to discuss with him, where maybe he could enlighten you or you could.enlighten him, This is not the place to do that. If you want to call again tomorrow I'll give you his phone number again and suggest you talk to him. ALFONSE MARASELL: I called him and he suggested that I get a copy of--- SUPERVISOR MURPHY: Why don't we ask Mr. Tasker to come in. Bob. This is Mr: Tasker. Now, what did you say? Mr. Marasell, you said'you spoke to Mr. Tasker. ALFONSE MARASELL: Yes. SUPERVISOR MURPHY: Okay. What are you asking us now? TOWN ATTORNEY TASKER: He spoke to me, I believe it was last week. I directed him to the section of the Zoning Code. There is also a pro¥ision in the Penal Code about noise. I understand that there is also some provision in some recently enacted statute which was enacted for the protection of farmers, which exempted them from all of these statutes, but i haven't been able to find it. COUNCILMAN STOUTENBURGH: Only in an Ag District. TOWN ATTORNEY TASKER: ! found that one in the Ag District. property is in an Ag District, COUNCILMAN STOUTENBURGH: No, I don't think it is. SUPERVISOR MURPHY: So, what would you like? COUNCILWOMAN COCHRAN: We should enforce the code. don't think this ALFONSE MARASELL: A hundred yards away. COUNCILMAN STOUTENBURGH: That's most difficult and I would surely think that the farmer would be able to move a little away from you some how. l'm not familiar with the situation, but one of the key things that I feel that the Town, as a whole, wants to reserve, is its agricultural character out here, and if we go ahead and put objections to this man using this thing, and he can't make a livelihood and he has to sell out to developers we've lost what we came out here for, this rural ~tmosphere. Now, I can appreciate your concern if 'the man let the thing run into the evening when there's no birds around. That would be uncalled for, I would think, and you would have a legitimate reason for stopping it. But during the time that he says there are birds there, he's trying to protect his own investment, just as if you had a home and you had problems with who knows what, you would try to protect it also. So there's got to be a give and take and I don't know how long this has been going on. It should be a period of three weeks, approximately. Has it been going on more than that? ALFONSE MARASELL: Since July the 3rd, except for a few days given and take. Maybe from ghat period of time, now two and a half months, he might have not had it maybe for two weeks at the most. COUNCILMAN STOUTENBURGH: I can appreciate your problem. ALFONSE MARASELL: Now, what I'd like to know, when do they first use this machine anywhere in this area? COUNCILMAN STOUTENBURGH: John Wickham, who farms in Cutchogue, has had it for I would say eight to ten years. SUPERVISOR MURPHY: I had it across from my house twenty-two years ago. COUNCILMAN STOUTENBURGH: It's an accepted way of scaring--- ALFONSE MARASELL: This is the first time he, uses it by us at the Petty's Bight Association. He has some corn field. Not an awful lot. I would say about two acres of it. Now on the other side of the road there's acres--many more acres of corn field and they're not using that. Also Narrow River Road there's a large acres of corn and ALFONSE MARASELL: I would like him to stopit. COUNCILMAN STOUTENBURGH: I ha~e a little difficulty with the idea of just stopping it for the simple reason the man's live ihood is 'based on this; and it 'isn't for a continuo~ all-year-around problem. In-as-much as I live nearby one also that booms, but it's in grape area. It is disturbing. There's no doubt about it, and the closer you are the more disturbing it is I'm sure, and you must be very close to .it. they're not using that there either. Now, why's i-t so important. All of a sudden his livelihood depends on it. He's only. had about two acres of it, and it's right near to the residential district. COUNCILWOMAN COCHRAN: And it's corn? ALFONSE MARASELL: Corn, yes. SUPERVISOR MURPHY: i went down---for the members of the Town 13oard---I went down with Lieutenant Droskoski on Friday to talk to the farmer. We've spoken to Mr. Marasell several times. The Police Department has also. And we spoke to the young man who's the farmer, Fred Terry, and he's very concerned about his neighbors, very sorry that this is bothering them. This.is the first year he's had to use it. Last year he had corn in the same area and there were no birds. Latham had the birds and Latham had to use it. Mr. Terry said that he has approximately three or four more days, maybe a week at the most, that he uses it one day and keeps it Off for at least two days, and if the birds come back he starts it again. Very cooperative, very concerned about his neighbors. He intends, next year, to put his corn--he has to rotate his 'crop--to put his corn on the south side of Route 25 Where more than likely it will not bother anybody but' maybe the ducks or something out in Hallocks Bay. He is concerned. He ~s working and he's, I think, very cooperative. He doesn't start his gun until around 9:00 o'clock in the morning, even though birds feed very early in the morning, and I think he's made every effort. Now if he's breaking the Code, fine, somebody could bring up charges then if you would like to do that. JUSTICE EDWARDS: If it's part of the Town Code, you've got to uphold it. COUNCILWOMAN COCHRAN: Otherwise change the Code if you want to protect the farmer. JUSTICE EDWARDS: Either that or change the Code. SUPERVISOR M.URPHY: Okay, do you have any other comments? ALFONSE MARASELL: One time he had that thing going every 45 seconds. Lately it has been a minute and fifty minutes, and in the beginning, around the middle of July he had it going for every 45 seconds, and that's real close by. We cannot stay on our porch. We cannot have people on the porch. We don't sit on the porch in the hot days. We enjoy having our supper on the porch. We cannot do that. We could not do that at the time. We couldn't have company and sit on the deck there. We'd just have to go inside. Now, we have to live too. ' SUPERVISOR MURPHY: Very sorry for the inconvenience to you, and ! could report, as I have to you personally, that the farmer is doing all that he can. We could look and see if he is in violation, fine. ALFONSE MARASELL: I feel he has an obligation not to-inconvenience us. SUPERVISOR MURPHY: Any other comments? ALFONSE MARASELL: No. SUPERVISOR MURPHY: Thank you. Anyone else like to address the Town Board? Yes, ma'am. VIRGINIA GILL: I live on Greenway West, and that machine--if the farmer would use it less often I think it probably would serve, the same purpose, but he starts at 7:00 in the morning unQI 7:00 or so at night. It started before the 4th of July. I thought it was early fireworks. It has gone all summer long, almost every single day for just a few minutes apart. It's just been not just a few hours during the day when you might scare away the birds and wait until they come back, but just continually all day long. It is very nerve-wracking and I live much further away than this man does. So I think he could cut down the time that he uses it at least. SUPERVISOR MURPHY: I know what it's like. Yes. And I feel for anyone around it. Anyone else like to address the Town Board? (No response.) Any other comments to the Town Board at all? (No response.) If not I would like to move for a motion to adjourn. Thank you all for coming out tonight. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 8:55 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. Southold Town Clerk