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HomeMy WebLinkAboutTB-11/18/198626-2 SOUTHOLD TOWN BOARD NOVEMBER 18, 1986 WORK SESSION 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 Attorney Robert W. Tasker, Superintendent of Highways Raymond L. Jacobs. 9:00 A.M. - Senior Account Clerk Joan Richter met with the Board to discuss problems which have been occuring with The Nortfi Fork Bank & Trust Co. concerning preparation of payroll and various reports. Mrs. Richter stated that they have been unable to resolve the problems and recommends the Board again' contract for the services of Automatic Data Processing effective January 1st (see resolution no..22). 9:25 A'.M. - Town Plannin,~ Consultant David. Emilita met with the Board to discuss the preparation of a legal notice for advertisement in the Sunday edition of The New York Times for the services bfa Consulting Town Planner. Mr. Emilita reviewed the necessary qualificatiions and will:submit 'a final draft to the Town Clerk for the advertise- ment (see resolution no. '23). 9:50 A.M. - The Board discussed with ~uperintendent of Highways Jacobs the direction they should proceed with respect to charging per yard fees for accepting brush and construction debris 'at the Landfill:with or without the construction of a scale; Mr. Jacobs stated that he had just spoken to Superintendent of Highways Lavelle of South- ampton who said the installation of a scale is :the best thing they have ever done. Their cost was approximately $150,000. Althbugh Supervisor Murphy and Councilmen Penny and Stoutenburgh still' favor instituting a- per yard fee prior to the construction of a scale, they agreed to accept the proposal of H2M to prepare specifications for bid for a scale and related facilities at the Landfill, and requested Town Attorney Tasker to prepare a bond resOlution for the December 2nd meeting (H2M-see resolution no. 27). Mr. Tasker also advised the Board that to institute a fee for only brush a~id constructior debris would be unreasonable, the fee should apply to everything that comes into the Landfill. 10:15 A.M. Jeffrey G. Terry. met with the Board to review his:proposal prepared at the request of the SuPervisor, for comPuterization 'of the Scavenger Waste Plant. Supervisor Murphy advised the Board that over the past six' to eight months about ten firms have been asked to visi't ;the plant and submit a proposal. This:is'the only proposal received.' Mr. Terry proposes the purchase of an .AT&T microcompute and Panasonic printer at a total equipment cost of $3:,980.00; database management software at a cost of $995.00, and 250 hours estimated programming time, as well as five hours of instruction at a cost of $2,500.00; The entire proposal includes the installation and set-up of the system. Mrs. Corinne Bednoski, "clerk at the plant, was also present and advised the Board that at the present time she generates over a dozen day to day and monthly reports, as well as daily' record-keeping involving ...... ~'~ tax map numbers for the parcels where a system has been pumped. The computer ~:'.~., is a necessity since-Shelter~ Island is now coming into the system and this will'involve doubling of the reports. The operating~licenses and. construction permits are issued by the Town Clerk's office and a duplicate disR could be produced for delivery to that office when a system is :installed at the Town Hall. The Board agreed to contract for programming and consulting services of Mr. Terry (see resolution no. 31), and 'purchase the equipment. NOVEMBER 18, 1986 263 10:'45 A.M. - Landmark Preserval~i o~ri~iC~i~is§ion- meml~ers John Stack,' President, J.o.¥ ,Bear and Ralph Williams met with the Board to discuss strengthening the Town's Landmark Law to delay demolition of historic buildings and require an envirOnmental eriew of ~he~properties of architectural and his~oric~signifi~ance w.orthy of preservation. h~ c~mmi~'~i'dn submitted a propos~ resolution recommending a moratorium by the Town Board on demolition/facade alteration of all structur~ and sites lis~ed by The Society For Th~Preservation of Long Island Antiquiti~ (SPLIA) and the Southold ~pw0_~.Landmar~s~_~rese~v,a~i,on CommisSion (LPC)~ '~ubject to She ~C p~ovidin9 the.? ~b~0~ld'~Town~ Board. qnd:~uilding D~pa~t~e~ ~i'th' 'thes~Jis~s. ~he c0mmis~ion .... · ~ill' d~f~~ p~oPo~~,am~n~ments'~0' the ~Law a~d'Submit th~' to Town Attorney Tasker for review. Town' Planner David Emilita.stated this is an extremel~ positive step h~;'all~ .the p~&p~tieg~n:.~the;~S'tate~lis~f~.desig~a[e~. '~''He ~i'~"'~h~' S~P'dld ~be designated, ~S~'~itiC~l'en~ironm'e~tal a~eas and this enQoke the-Tv~e 1" revie~.-;~"~'~'.'~'~ ~' 11:45 P.M. - The Town Board disc.ussed engaging the services of an engineering firm for co-c~mposting of munici:pal solid:waste and sludge at the Landfill~ They have~ received proposals from Holzmacher, McLendon & Murrell, P.C., and Lockwood, Kessler. & Bartlett. A straw vote was taken and Supervisor Murphy, Justice Edwards and Councilman Schondebare-favored LKB.. Councilman Penny, Stoutenburgh and Cochran favored H2M. In an effort to move forward with this lengthy project, Super- visor Murphy, Justice Edwards 'and Councilman Schondebare agreed to engage the services of H2M (see resolution no. 28). EXECUTIVE SESSION 12:15 P.M. - Discussed posSible purchase of property, labor-management and personnel matters. 1:00 P.M. - Recess for lunch. 2:00 P.M. - Rob Brown of Fairwe~ther-Brown, and Alan D. Kan of Pace Products, Inc. met with the Board to discuss Mr. Brown's proposal for design retro, fit upgrading of the Senior/Youth Center -building, and Mr. Kan's .proposal for application of silver- leaf roof coating to t'he' building's roof. _T_h,e roofing material will be ordered, to be..~. applied by Town personnel. - The~r~[ro-fi~[ :~g'~ading will: be ~6nsider~d at -a' later date. Councilwoman Cochran brought 'to the Board's attention the immediate problem of providing an out'side exit from the Accounting Department, which should be addressed before further repairs to the Senior/Youth building. 2:30 P.M. - A. dolloh Westerlund, William Witske, and Tom Grattan appeared before the Board to register their~comptaints concerning the location of the Dog Pound at Peconic~ The three gentlemen, residents of the immediate area, spoke abOut ~the barking dogs during the middle of the night~ unhealthy conditions 'surrounding the pound, and their fear for the safety of their;family when dogs escape. They said that before constructior begins on the new kennel area, the Board should consider moving the pound to the Landfill' area in Cutchogue where it 'had been several years ago. The majority of the Board agreed that moving the complex would be good idea, and will investigate construct ing the new kennel area at that site. 2:40 P.M. - Robert Schroeder, Sound Shore Excavating, met with the Board to protest the increase in'the per yard price of sand from $2.50 to $3.50~ He asked that the new fee be instituted on January 1st to permit 'contractors to fulfill their:contracts. He has one contract alone which will' result inca $5,000 loss to him if the increase stays at $3.50. Richard Corazzini, ":Paul Corazzini & Sons, an asphalt company, who was also in attendance, said:he was basically present at thisrdiscussion only as an ~ .. interested party, but feels it would be fair'to rescind the fee increase until ~he end of the year (see resolutions no. 5, 6, 7, 8)'. 3:00 P.M. - The Board reviewed agenda resolutions-and off-agenda items. EXECU~TIVEi SESSION 4:15 P.M. - Discussed pending litigation, per~sonnel and PBA contract negotiations. 5:00 P.M. - Work Session adjourned. 264 NOVEMBER 18, 1986 REGULAR MEETING 7:00 P.M. A Regular Meetin9 of the Southold Town Board was held on Tuesday, November 18,' :1986. Supervisor Murphy opened the meeting at 7:00 P.M. wi-;~h the Pledge of Allegiance to the Flag. Present: Sup~,rvisor Francis 'J. Murphy :Justice Raymond W. Edwards Councilman Paul Stoutenburgh Councilman James A. Schondebare CouncilWoman Jean W..Coc bran Councilman George L. Penny IV Town Clerk Judith T. Terry Town Attorney Robert W. Tasker SUPERVISOR MURPHY: I'd like to welcome you all. here and call this'meeting to order. The first order of business I'd like a resolution approving the audit'of the bills of November 18th. ' Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it =was RESOLVED that the following audited bills ,be and hereby are ordered paid~ General Fund Whole Town bills in: the amount of $44,574.52; General Fund Part Town bills in the amount of $23,838.34; Highway Department bills int the amount of $31,66'1.53; Fishers Island Ferry Districl~ bills in' the amount.of $4',930.12; Agricultural Land Development Rights Capital Account bills in the amount of $3, 61'1.00; Scavenger Waste Plant bill~ in the amount of $2,371.45; Medicare Reimbursement bills in'the amount of $[t, 309.00, $2,092.50, $4,200.50; General Fund Whole Town Hospic~ bills in' the amount of V..ote of the Town Board: 'Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare., Councilman Stoutenburgh, Justice Edwards Sunervis0r ~A .... ~,, This resolution was' declared 'duly ADOPTED. ' ~' '*"'~'~"Y' SUPERVISOR MURPHY: The next order of business is a resolution to approve the minutes of the regular meetin9 of November 6, 1986; Moved by Councilman Stoutenburgh, seconded by CouncilWoman Cochran, it 'was RESOLVED that the minutes of the Regular Meeting of the Southold Town Board held.on.. Novembe~ ~6;~be and here~)y are approved. ~- ~ '~. V6~e-df'~'~ ~ B--~-~ard? 'Ayes: Councilman Pe~ny, Councilwoman Cochran, Council- man Schondebare,_. Councilman Stoutenburgh,::;Justice Edwards, Supervisor Murphy. This resolution___w_was declared duly ADOPTED. SUPERVISOR MURPHY: Next a resolution setting the next meeting date for December 2nd, :1986, 7:30 P.M., Southold Town Hall. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the next Regular Meetin9 of the Southold Town Board will' be held at 7:30 P.M., Tuesday, December 2, 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, tonight's kind of a special' night. We're starting our Town Board meeting a half an hour early, and we have a special' program. and it's the designation and .presentation by the Landmark Preservation Commission. I would like to introduce the Landmark Commission Chairman John Stack, and to ask him to introduce his members that are here tonight and to say a few wo~cls to us and then we have special presentations to some special' people. Thank you, John. JOHN A. STACK, Chairman, Southold Town Landmark Preservation Commission: It's certainly nice to be here and it's nice to see you all here. i think this is a rather momentous occasion. I look back and I see that within' five days it will be just four years that the first notice of this law was published, and after all of the hearings on the law the law was finally passed, and the Commit~'ee has worked quite hard to get all the work done, and there's a lot of work involved. I just came on about a year and a half ago. Fortunately I'm on the Committee. The main work was done by the people NOVEMBER 18, 1986 2 6 5 before me. Ralph Williams. Please s~a]~,.~alph. Joy Bea , who is our Secretary, and Bill Peters. Many of you have seen these people and have been i'n touch with these people. It's been an interesting piece of work and we're very happy now that we can bring it to fruition and have it:submitt'ed to the Board--recommend to the Board that these houses be placed on the Southold Town Landmarks Register. And that's what'the thing is 'ail about tonight, and we have asked you to come so that you can receive certificates that we've had made for you, and we hope that they will find a place of honor in;your home. I'm going to read these according to the name of the house, because in· some instances there will~ be different people here to pick them up. 1. The first is 'the Raff-Kuester House, Mr & Mrs. Royden Kuester, Helen Raff, owner.. 2. Wells Lyons House, Agnes W. Lyons, owner. 3. Reeve-Pim' House, James H. & Constance Pim, owners. 4. The Old Place, Elizabeth A. Vernon, owner. 5. Honeymoon Cottage, Walter F. & Flora S. Luce, owners. SUPERVISOR MURPHY: Paul, how about you giving this to your father-in-law. COUNCILMAN STOUTENBURGH: I'd be glad to. SUPERVISOR MURPHY: It"s not many times you could give something to your father- i n; law. COUNCILMAN STOUTENBURGH: No, it'~ always the other way around. WAI_~ERi F~;.LUCE: l~d like to ask, if:l may, in the event we should sell this' property to a new owner, are there any strings attached to this'that the new owner Would not have the- right to make alterations, or... SUPERVISOR MURPHY: We are looking to make our law stronger. We're in:the process. We had quite a lengthy meeting today to discuss this; MR. LUCE: In other words, so that he Could tear the building down if he wanted to? SUPERVISOR MURPHY: We're trying to put some more teeth in our law. MR. LUCE: Could we get a letter to that effect? Would the Town Board give us a letter, or Building Department .... SUPERVISOR MURPHY: I. think maybe as we develop more work and working with the Town Attorney, with various people to strengthen our law, I think then we could work with you and maybe just keep in-contact. MR. STACK: Your interest is :to see that it stays that way, is that it? MR. LUCE: Yes. Yes. We have no intentions of doing anything with it, but I'd like to know what's going to happen in the.future. SUPERVISOR MURPHY: Exactly what we want. MR. LUCE: Okay. Thank you. MR. STACK: 6. Old House, Independent Congregational Church & Society ot~ Cutchogue, owner. 7. Wickham Farmhouse, Cutchog~e-New Suffolk Historical Council, owner. 8. Tuthili-Wickham House, John L. Wickham, owner. 9. Moore-Lizewski Rouse & Barn, Joseph Lizewski, owner. 10. Early Colonist's House, Richard B. Lebkuecher, owner. 11. Independent Congregational Church, Cutchogue Library, owner. 12. Hamid House, Esmond & Lillian Hamid, owners. 13. Buckingham-Case-Richmond House, Mr. & Mrs. Albert Ri~hmond~-~)wne~. 14. The Old Schoolhouse Museum, Curchogue-New Suffolk Historical Council, owner. 15. Richard Hallock House, Lawrence Waitz, owner. 16. Hurricane Hail, Gloria'T. Nixon, owner. 17. Einstein House, Marion McAII, owner. 18. Old Harbor House, Robert White, owner. :19. Methodis~ Mission & New Suffolk School, Janet S. McGowan, owner. 20. Isaac Overton House, Paul McGiynn, owner. 21. The Old Castle, Thelma H. Barry, owner. 22. Town Doctors House, Peter R. Stoutenburgh, owner. 23. Joseph Reeve House, Arthur G. Carlson, owner. 24. Abijah Corey House, Wesley & Agnes Dickinson, owner. 25. Bayles~Tuthili~Young House, Joey Ann Verwayen, owner. 26. Joseph Horton House, John Henry, owner. 27. John Booth House, David'Jackson, owner. 28. Deacon James Horton House, Dorothy F. Mullaney & Therese D. O'Boyle, owners. 29. Col. John Youngs House, Gretchen !. Kenniff, owner. 30.. Thomas Moore House, $outhold Historical Society, owner. 2:66- NOVEMBER 18, 1986 31. Fanning-Doroski House, Jerry Doroski, owner. 32. Shaw House, Mary Lee Larsen, owner. 33. Terry-Mulford House, Terry-Mulford House, Inc., owner. 3zl.::_~;~Terrywold, Constanc~-~J. ~Terry &~Hope ~ Gillispie~ owners ..... 35.~'~.~:,~¥illage House, Oysterponds-HistoriCal Society, owner. 36. Webb House, Oysterponds Hisl~orical Society, owner. 37. High-Thiel~House, E. Geoffrey High & Burton D. Thiei, owners. 38. Gideon Youngs House, James & Alice Leddy, owners. COUNCILWOMAN COCHRAN: Frank, maybe if'the press would be agreeable, they wouldthe communitytake pictureto see.°f the entire group. I' think it would be quite impressive for I ~'~.,I SUPERVISOR MURPHY: Would all of those who got-a certifi~:ate, and the Committee, come up and let the press take pictures. What we're trtying to do is 'stimulate interest. The Landmarks Preservation Committee has been working extremely hard. We would just ilke to have your input to work with this committee to please help them in their work. I think it's very important that this ~goe~' on and we're trying to get a little strength in our law, a little more teeth, so that what happened in Southold a couple of weeks ago doesn't happen too often in the Town. Thank you very much and we appreciate you're coming out tonight. I. REPORTS. SUPERVISOR MURPHY: We would like to continue with our Town Board meeting. Moving on to our first item .on the agenda is Reports. These reports, for anyone's information, are on file in the Town Clerk's Office for anyone to look at at any time. 1. Scavenger Waste Treatment Facility Report~.~October 1986. 2. Town Justice Edwards monthly report, October :1986. 3. Southold Town Dog Pound monthly report, October 1986; 4. Southold Town Trustees monthly report, October :1986. 5. Southold Town Recreation Department monthly report, October .1986. 6. Supervisor~s monthly budget report, October 1986. ~-. 7.' -.Town Justice Tedeschi,.!mon~hly-report, October~:1986. 8. Szepatowski Associates monthly report~' October :1986. ' 9. Town Justice Price, monthly report, October 1986. 10. Southold Town Police Department, monthly report, October 1986. 11. At this:.time-I would like to ask our Councilmen if"they have anything special to report, starting on my right with George Penny. COUNCILMAN PENNY: Yes, we had a very short span between Town Board meetings and that' means very few other meetings. We met with one our attorneys, Frank Yakaboski, :to discuss how to make some chan~es in our Landfill'ordinances. I had a session on thle-~12th on police negotiations, and further budget review. And that was about it. SUPERVISOR MURPHY: Thank you, George. Jay? COUNCILMAN SCHONDEBARE: Likewise, Frank, thank you. We attended the meetin~ with Frank Yakaboski.; We also had a Police Committ'ee meeting this morning, ~d four: of us went down to Texas and I'ii let Somebody else who feels up to it 'make their comments on going down to Texas on Monday and being back in'Town on Tuesday. I don~t mind telling you on Tuesday morning we woke up and it was 33 degrees in :Texas, and we got back to lslip:and it was in'~the 40's that night. So it was cold in' Texas. SUPERVISOR MURPHY: Paul? COUNCILMAN STOUTENBURGH: Yes, Frank, on November 7th I sat in on a very interesting meeting to show that things can come to a head after 30 years, believe it or not. There was a piece of property down at the end of South Harbor Road that was owned_by the Wortis Estate, and they wanted to.give it .to someone and it's taken us exactly 30 years, and this ~is what Bob Tasker told me, because I wasn't around there, but he said they've been trying to do this'for 30 years, and finally we resolved that the Park District in Southold will: become owners of that beautiful beach down there, and the Wortis" wili'get a small place that they will be able to keep - their boat in; But it does show that there are some philanthropic people still around, still' interested in this Town, and they have given a very valuable piece of property to the Town for the Town's purposes, and I'm so glad to see this finally come to be. I also went down to Texas. The concept here, for those in'the audience new~, is'that we have to do something at our Landfill' with our-garbage, and one of the alternatives we're looking into is composting, and we watched this'l~uge vessel, 10 feet in'diameter, 120 feet long, rotating very, very slowly. You could hardly detect it moving. Very quietly, very. few people in the operation of it,' and that was the part I enjoyed mostly, the simplicity of it, and pouring garbage in one end and the tailings, meaning the cans NOVEMBER ,8, ,986 ~.. 2 6 7 and the things that were non-degradable, coming out the end, and a compost material, which we're thinking very seriously',of~g~t~tinJg:,into. And it did'--there's many other ramifications to this, but there were many'answers and there are still some answers unanswered--questions, rather, unanswered. So it was a worthwhile trip I thought¢ even though it was rather a rushed one, and we took four planes to get down there and to get back. That's about it,: Frank. SUPERVISOR MURPHY: Thank you, Paul. Jean? COUNCILWOMAN COCHRAN: Yes, I also attended the meeting on the 7th in: relation to the Cooke property. Our Town Trustees were also--at least our President Henry Smith, was also in attendance, because the Trustees do have some property there and they will continue to have an area that will be used for mooring. As Paul said, it has taken 30 years to get this far, and it 'does sound promising, but I ,will'wait untii everything is finalized. Things can change. Also I went down to Texas with members of the Town Board. and I Would like to say that I felt it was a worthwhile expense as far as Town funds are concerned~ We had the opportunity to not only vieTM this compostinq process, but as Paul said, to have our questions answered. Aisc I think one of the things is it raised questions that we hadn't thought of in relation to the organizational base, the financi.al base, clarifibations with the DEC. So we came home with many more questions which I think is healthy. But ! would like to say that it was worth every penny that the Town Board spent. Aisc in addition I'd like to c_ompliment the Landmark CommisSion. I had the opportunity to go out with them on Friday to inspect the old Edwards house in Orient. And let me tell you, this 'is a dedicated bunch of people. I mean they climb--! think every Board member should go just one day for this experience to see the dedication and interest and the concern that they have. They climbed through cellars---we started at' 9:00 in:the morning and finished at 4:00 in the afternoon; It was one of the most run-'filled days I've had in a long, long time. So my congratulations to. the Commission. Thank you, Frank. SUPERVISOR MURPHY: Thank you,. Jean. Judge Edwards? JUSTICE EDWARDS: I thought Jean's fun-filled day was down in Tyler, Texas. We did'go down to Tyler, Texas to look at the Eweson Composter, and there are still:a, Iot~of questions unanswered. It was nice to see the operation. When we landed in Dallas we had about a two and a half hour drive and ! got elected to drive one of the cars, and I've never driven in' such a torrential' downpour i:n all my life--i don't know who .w_.as driving the other car. Anway, that evening the people that ran,this plant Uo~vn there took US' out'-fo~'dinner ~nd l:'~l~ink~the-~ajority of' the ~eoPl~"th'at went ~down there will agree that there's some of the 'fineSt oysters that We've ever had that were put on the half-shell there. -~'They were delicious. This Wednesday at 6:00 o'clock we're having a-drill of the nuclear power plant Millstone throughout the New London area. There will be a Northeast Utility person, on Fishers Island, as well as a person from the Federal Energy Management Association (FEMA) will be over there also just to ~heck~On ~our;operations ~n case of a nu_c_lea~'dis~ster. MillStone' is'running very Well ~'r tl~ere., has been fo'~, the past t~n years¢ "but we still have to abide by the govern- ment's regulations of having a drill'once a year. At the next meeting I'll be able to ~ive you some more input on that d¢ill, next Wednesday. That's it~ Frank. Thank you. SUPERVISOR MURPHY: Thank you, Ray. I would just like to add a little bit further. I'm happy to-report that the Bud.~et, hopefully, will be adopted tonight, and it 'is higher, I think than anyone on the'Town Bo'ard wants, but there's so many mandated costs and costs that we really have lost control of, and we really can't do too much about. The Town is. growing very rapidly. We're increasing in'our personnel. Personnel services, just by (he way, amounts to about 50% of our budget, and so we are growing and I congratulate the Town Board on, I think, doing an excellent job on the budget, bringing it in' in a fair amount. No one likes to have a tax increase, but mainly because of loss of Revenue Sharing, increased insurance costs, personnel services it's necessary to have an increase, but I think it'~ a very fair'and a good budget for the people. I would like to report that the final results of the hurricane last year, all the brush that we picked up off the roads, many months of work, and brought down to the Landfall'and .processed, now is being used. We're cleaning up our sludge beds, and they're about 50% emptied, and we're using all this material that we ground to absorb the moisture from the sludge beds. It's saving the Town a fortune. To give you an idea, the Town of Southampton had to--~lean theirs by carting them to a sewage treatment plant, and this cost is Cantastic. We're ending up with a result that--a product that we could use in our Landfill in the final capping, and it's the culmination of a very good program, and it certainly saved the Town an awful lot of money. il PUBLIC NOTICES. (None) 268 NOVEMBER 18, 1986 I!1. COMMUNICATIONS. e SUPERVISOR MURPHY: Moving on to item number III on your agenda which is' Communications, and there's one letter from the West Mattituck Beach Association. Letter of appreciation . fOr the establishment and cooperation of-the Town Board and the DEC in changing their'Coastal Erosion Hazard limit line. COUNCILWOMAN COCHRAN: Excuse me, Frank, may I add to communicatior~s? SUPERVISOR MURPHY: Sure. COUNCILWOMAN COCHRAN: I noticed that we did receive a letter in'the ,mail 'from Thomas Lowery who compliments Mr. Grattan as far as the service that he.gives to the Town and the service he gives to the public; and | think that should be noted. SUPERVISOR MURPHY: Yes, Jean, we would put it on next meeting, but that's very good. I think he echos all of our sentiments. IV. PUBLIC HEARINGS. (Two hearings, 7:55 P.M. and 8:00 P.M.) V. RESOLUTIONS. SUPERVISOR MURPHY: Moving on to item V on our agenda. I would just like to make a statement on the policy of the Town Board. Anyone may address the Town Board at this ti_me concerning any of the proposed resolutions only, We would ask you to limit 'it-to just the proposed resolutions that are on your agenda. At the end of the meeting there will be a time where anyone who would like to address the Town Board can. So at this-time is there anyone would like to talk just on any of the proposed resolutions that we have? Over on the left? Middle? Over on the right? (No response.) If not, we'll move on to Resolution No. 1--this'is~going to beheld off (withdrawn by Councilman Schondebare -Town Board, on its own motion, change t~e zoning on the property located at the Southeasterly corner of County Route 48 and Moores Lane, Greenport - Costello property). Resolution No. 2 on a decision on a Local Law, would you like to offer that, George? Moved by Councilman Penny, seconded by Supervisor Murphy, WHEREAS, a proposed Local Law No. 14 - 1986 was introduced at a meeting of this Board held on the 23rd day of September, 1986, and WHEREAS, a public'hearing was held thereon by this Board on the 21st day of October, ~1986, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law no. 14 - 1986 be enacted as follows: LOCAL LAW NO. 14- .1986 A Local Law in" relation to affordable housin~t BE IT ENACTED by the Town Board of ~he Town of Southold as follows: (additions indicated by u. nderline; deletions by [brackets]) I. Chapter 100 (Zoning), Article VA, Section 100-55.7C(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 of t.he 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 re,served 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) Not less than ten (1'0%) percent of the unimproved lots therein'shall be reserved for sale to moderate in~:ome families.] II. This Local Law shall take effect upon its filing with the Secretary of State. SUPERVISOR MURPHY: i think the whole Town Board seconds it.' COUNCILMAN STOUTENBURGH: Except me. SUPERVISOR MURPHY; Except Paul. COUNCILMAN STOUTENBURGH: i'd like to make a statement just here. If anybody Would like to see affordable housing it :would be myself, and I surely will: no~t~ stand in the way of affordable housing in:this'Town. The only thing I do think is that I have very strong convictions about the water supply in'this area, and think it's very questional~le. Others do not, so therefore, 1'11 yield to this. I also don't like the idea of a high density dumped in; or put in one person's backyard. I .would much rather see the density spread throughout the Town. This would be another reason I object_to this kind of a particular war that we're having here, which has NOVEMBER 18, 1986 other ramifications to it, and ! was ?~er~i~,di~appoLnted that we didn't give the young people--as was originally thought 'of-~tl~ S~iI~d Sweat equity, which meant that · a person would have a vacant lot and that he would, be able to ~perhaps build his own home there. I did this and found it was the only way that I was ever able to build a home, and I feel that maybe we're cu~[ting off some of the ~that~ included in'our law, but it ~is'not.. So I willY-not~- ~ people, and I did .want SUPERVISOR MURPHY: Maybe we could get it; COUNCILMAN STOUTENBURGH: Mayb~ later on. 'All right, we'll work on that one. I just want to let people know my feeli 2.~Vote of the Town Board: Ayes: Counc man Schondebare, Justice Edwards~ Su ~ .... ,~nb..r~h. This resolution was declared duly' ADO SUPERVISOR MURPHY: Number 3 is'c seniority of Justice Court Clerk Barbar Moved by Councilwoman Cochran, seco~ RESOLVED that the Town Board of th~ Justice Court Clerk Barbara M. Andra~ Town of Southold on February 26, 197L for every year that she was employed part-time emp, loyee (.1974 retroactigely'i it further RESOLVED that the Town Board of the but wishes to clarify the retirement an~ Barbara M. Andrade. 3.-Vote of the Town Board: Ayes: Counci man Schondebare, Councilman Stout,nb This ~ resolution was declared duly ADO SUPERVISOR MURPHY: Number 4 is't~ in' the Office of the Town Clerk. i oft Moved by SupervisOr Murphy, second~ RESOLVED that the Town Board of the A. MacLean as a full-time Clerk T¥,p. is.t period December 22, 1986 through JanL 4.-Vote of the Town Board: Ayes: Counci man Schondeba.re, Councilman Stoutenb This resolution was declared duly ADO ~gs on this; man Penny· CouncilWoman Cochran, Council- )ervisor Murphy. Abstain: ~"Councilman: ~TEO. arifii:ation of status of the retirement and And rad e. ded by Justice Edwards, it was Town of Southold hereby declares that :,~ who~ became a full-time employee of the is due one-half year retirement credit the Town of Southold as a full-time the beginning of employment), and be Tgwn 0f Southold in',no way sets, a precedent, seniority status of Justice Court Clerk man Penny, Councilwoman Cochran, Council-' Jrgh, Justice Edwards, Supervisor Murphy. )TED. appoint Jocelyn MacLean as Clerk Typist er that resolution. I by Justice Edwards, it was Town of Southold hereby a. ppoints Jocelyn in the office of the Town Clerk for the ary' 9, '1987, at a salary of $5.50 per hour. Iman Penny, Councilwoman Cochran, Council-' Jrgh, Justice Edwards, Supervisor Murphy. )TED. SUPERVISOR-MURPHY: Number 5 is-t~ rescind a prior resolution. / Moved by Councilman Penny, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town Board of the~-Town of Southold hereby rescinds their' Resolution No. 4, adopted on November~ 3; '1986, whi,ch increased the fee for the 269 purchase of sand from the Landfill are~ 9:00 A.M., Monday, November 3, 1986. 5.-Vote of the Town Board: Ayes: Counci man Stoutenburgh, Justice Edwards, S This resolution~was declared duly ADO SUPERVISOR MURPHY: Number 6 is a Moved by Justice Edwards, seconded b RESOLVED that the Town Board of the tickets sold by the Town Clerk's Offic~ Southold at a cost of $2.50 per yard si 1987, unless the Town Clerk is pai.d~'a'r yard of sand purchased. 6.-Vote of the Town Board: Ayes: Counci man Schondebare, Councilman Stout, nb (CouncilWoman Cochran: Since Number This'resolution was declared-duly ADOI from 52.50 to $3.50 per yard, effective man Penny, Councilman Schondebare, Council- ~pervisor Murphy. No: CouncilWoman Cochran. )TED. policy on the Landfill' sand tickets. SUPERVISOR MURPHY: Number 7 is't. sand at the Landfill effective January Moved by Supervisor Murphy, seconde Councilman Penny, it was Town of Southold hereby declares that and for the purchase of sand from the Town of lail not be effective on and after January, 1, additional $1.00 per yard, plus tax, for each man Penny, CouncilWoman Cochran, Council-' Jrgh, Justice Edwards, Supervis0r Murphy. passed I will vote yes on this;) )TED. ) set the fee from $2.50 to $3.50 a yard for · 1987. I offer that resolution. oy Councilman Penny, it was RESOLVED that the Town Board of the-Town of Southold hereby, increases the fee for the purchase of sand from the Town of Southold from $2.50 per yard to $3.50 per yard, effective January 1, 1987. 7.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declare(~, duly ADOPTED. 2 ?0 NOVEMBER 18, 1986 SUPERVISOR MURPHY: Number 8 is to provide reimbursement for those tickets already purchased. 8. Moved by Justice Edwards, seconded by Councilman Stoutenburgh, it was ' RESOLVED that the Town Board of the Town of South01d hereby directs that those individuals who purchased sand at $3.50 per yard between November 3, 1986 and November 18, 1986 shall be reimbursed $1.00 per yard, plus tax. 8.-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: 9(a) is 'to accept, with regret, the resignation of Louis J.' Black, member of the Landmark Preservation Comn~ission, and extends to Mr. Black their'sincere apprecial~ion for his untiri'ng efforts on behalf of the Town of Southold since April 5,' ;1983. I otter that resolution. MOved by Supervisor Murphy° seconded by Councilman Stoutenburgh, it :was RESOLVED that the Town Board of the Town of SouthOld hereby accepts~, with recjret, the resignation of Louis~J. Black, member of the Landmark Prese~-~ti~)~ Commission, and extends to Mr. Black their-sincere appreciation for his untiring efforts on behalf - of~ the Town of Southold since April '5, 1983. - - -'~.- :9.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- [a) man Sch0.ndebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. 'i'_hi_s :resolution was declared duly ADOPTED. -~ ~UPEi~Vi'sOm~-~URPHYi' Nu~-I~e~'~'~'~-~'~'is-'~to' advertise for resumes. 9. Moved by Courtly[woman Cochran, seconded by Councilman Stoutenburgh, it 'was (b) RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for the .position of member of the Southold Town Landmark Preservation Commission;. term to expire April 5,' 1987; -- said member to serve in this position without compensation ': 9.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman C~chran, Council- (b) man Schondebare, Councilman Stoutenburgh,. Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 10 is:to appoint a-provisional Clerk Typis[. Amended December 9, 1986 Resolution # 3 10. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it :was RESOLVED that the Town Board of the Town of Southold hereby appoints Maria D. Checklick as a Provisional Clerk Typist in" the Office of the Town Clerk, effective immediately, at a salary ~of $6~00 per hour. 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 declare lead agency 11. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby declares itself I.ead.agency in regard to the State Environmental Quality Review Actin the matter o.f the proposed purchase of acom. pactor-tractor for the Southold Town Landfill Site at Cutchogue, New York. 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 accept a bid~ 12. Moved by Councilman Stoutenburgh, seconded by Supervisor Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Hoppy's Cleaners, Inc., 329 Front Street, Greenport, for cleaning the uniforms ~ Of the members of the Southold Tow'n Police Deoartm~nt for the period 'f~om January · 1987 through December 31, 1987, at the following prices per item: $.65 Uniform ~'-,~ trousers; $. 17 Uniform Long Sleeve Shirts; $.70 Uniform Jackets; $.5zi Eisenhower Jackets; $1.24 Outer Jackets; No Charge--Jacket Liners, Uniform Sweaters, Neckties, Hats. 12.-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 13 is to accept another bid. 13. Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby accepts t,he. bid of Stanley Cierach for independent contractual custodial services for the Town of Southold at the Senior/Youth Center, Peconic Lane, Peconic, New York, for the period December 1, 1986 through November 30, 1987, at a fee of $16,800._00, all in accordance with the proposal ' ~'~'~- ~ ' spec~d~ns~and be .t further RESOLVED that Supervisor Francis J. Murphy be and he hereby is aUthorize~! and directed to execute an agreement between the Town of Southold and Stanley Cierach for the aforesai~d~custodia| services. 13.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 14 is to set the tim~ for a public'hearing. 14. Moved by Councilman Penny, seconded by Councilwoman Cochran, WHEREAS, there has been presented to the Town Board of the Town of Southold a p, roposed Local Law entitled, "A Local Law in~ Relation to Board of Appeals Fees," now, therefore, be it RESOi_VED that the Town Board of the Town of Southold herebY sets 8:00 P.M., Tuesday, December 2, 1986, Southold Town Hall~ Main Road, Southold, New York, as time and place for a p.u, blic~hear!n9 on the aforesaid proposed Local Law which reads as follows, to w~t.~ LOCAL LAW NO. '1986 A Local Law in Relation to Board of Appeals Fees BE IT ENACTED by the Town Board of the Town of Southold as follows: Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: 1. Section 100-124 thereof ~s amended to read as follows: 100-124. Fees All applications to the Board of Appeals for any relief herein shall be accompanied by a fee of one hundred fifty ($'150.) dollars. I1. This Local Law shall take effect upon its filing witl~ the Secretary of State. 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: Number 15 is'to authorize' the Town Clerk to transmit a proposed "Local Law in Relation to Fees for Building Permits and Certificates of OCcupancy"to the Suffolk County Department of Planning. I offer that resolution. 15. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, there has been presented to the Town Boa~rd of the Town of Southold a proposed Local Law entitled, "A Local I_aw in Relation to fees for building permits and certificates of .o. ccupangy," 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 Planning in accordance with the Code of the Town of Southold and the Suffolk County Charter. Said ~ proposed Local Law reads as follows, to wit:' LOCAL LAW NO. - 1986 A Local Law in relation to fees for building permits and certificates of occupapcy, . BE IT ENACTED by the Town Board of the Town of Southold as follows: Chapter 100 (Zoning) is hereby amended as follows: I. Subsection J (Permit 'fees) of Section 100-141 (Building Permits) is amended to read as follows: J. Permit ~Fees. (1) The following fees shall be paid'upon the filing of an application ~,with the Building Inspector for a building permit,' whic~ fees shall . ~-be paid' into the general fund if the application is 'approved or returned to the applicant if the application is denied: (a) Single-family dwellings: (i) New dwellings and additions to existing dwellings: fifty dollars ($50.) plus fifl~een cents ($0.15) for each square foot of floor area in excess of eight ~ hundred fifty (850) square feet. (ii)~ Accessory buildings and additions and alterations to existing accessory buildings: twenty-five dollars ($25.) plus fifteen cents ($0.15) for each square foot of floor area in excess of five hundred (500) square feet. (b) Farm buildings and additions and alterations to existing farm buildings: fifl~y dollars. ($50.) for each building. (c) Hotel, motel, multiple dwellings 'and business, industrial' and all other buildings: (i) New buildings and additions and alterations to existing buildings: one hundred dollars ($100.) plu~ twenty cents ($0.20) for each square foot of floor area in'excess of one thousand (1,000) square feet. (ii) Accessory buildings and additions and alterations 272 NOVEMBER 18, 1986 to existing accessory buildings: twenty-five dollars ($25.) plus fift'een cents ($0.15) for each square foot of floor area in excess of five hundred (500) square feet. (d) Foundations constructed under existing buildings: seventy- five dollars. ($75.). (e)Swimming pools, together with required enclosure fencing: one hundred fifty dollars [$150.). (f) All other structures (i.e., fences, etc.) and additions and alterations to such structures: twenty-five dollars ($25.). (g) signs:~ T.he fee for all. signs, except signs permitt~ed ~y S 100-30C{6) (a), shall be one dollar ($1.00) for each square foot of sign area, with a minimum fee of twenty-five GoJJars ~ ~25. ~. (h] Demolitibn and/or removal and/or relocation of, any building: ten dollars ($10.) minimum and five cents ($0.05) for each square foot in excess of three hundred (300) square feet of floor area. (2) For the purpose of this 'Subsection'J, cellars, decks, attached garages and any habitable area shall be included in' the calculation Of floor area. 11. Subsections E and G of Section 100-144 [CertifiCates of Occupancy) are amended to read as follows: E. Every application for a certificate of occupancy or a temporary certificate of occupancy shall be accompanied by the fee hereinafter specified. Copies of such certificate will' be issued upon the payment of the fee hereinafter specified. G. Upon written request and upon payment of the fee hereinafter specified, the Building Inspector shall, after in§pection, issue a certificate of occupancy for any building or use thereof or of land existing at the time of the adoption of this chapter, o.r any amendments thereto, certifying such use and whether or not the same and the building conform to the provisions of this chap.te.r. Ill. Section 100-144 (certifiCates of occupancy) is hereby amended by adding a new subsection thereto, to be subsection I, to read as follows: I. CertifiCate of occupancy fees. The following fees shall be .paid'upon the filing of an application with the Building Inspector for a certificate of occupancy, which fees shall be paid into the general fund if the. application is-approved, or retuFnea to the applicant if'the application is denied: (a) BusineSs buildings and/or business uses and additions and alterations thereto: fifty dollars ($50.). (b)New dwellings and additions and alterations thereto: twenty-five dollars ($25.). (c) Accessory buildings and additions and alterations thereto: ten dollars ($10.). (d) Pre-existing dwellings: fifty dollars ($50.). (e) Vacant land: _twenty dollars ($20.). (f) Updated certificates of occupancy by reason of additions or alterations: fifty dollars ($50.). (g)Copies of certificates of occupancy issued five or less years ago: five dollars ($5.). (h) Copies of certificates of occupancy issued more than five years ago: ten dollars ($10.). IV. This Local Law shall take effect upon its filing with the Secretary of State. 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 Town Clerk to give public notice in seeking offers for the sale of development rights, all in accordance with the recommendation of the Southold Town Farmland Committee. I offer that resolution. 16. Moved by Supervisor Murphy, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of South01d hereby authorizes and directs the Town Clerk to give public:notice that the Town of Southold is'seekincj offers for the sale of development r.i~.h, ts, all in accordance with the recommendation of the Southold Town Farmland Committee. 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. NOVEMBER 18, 1986 SUPERVISOR MURPHY: Number 17 is to accept a resignation. 17. Moved by Councilman Penny, seconded by Councilwoman Cochran~ it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Lori A. Mclver, Senior Adult Day Care Aide, effective September 30, 1986. 17.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared du.ly ADOPTED. SUPERVISOR MURPHY: Number 18. is to appoint Michelle LoGrande as Senior Adult Day Care Coordinator, effective November 20th, salary of $5.56 per hour, 18 hours per week. 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 appoints Michelle LoGrande as Senior Adult Day Care Coordinator, effective November 20, 1986, at a salary of $5.56 per hour, 18 hours per week. 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 appoint a part-time Deckhand for the Fishers Island Ferry. 273 .19. 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 appoint Robert P. Knauff, Jr., Old Lyme, Connecticut, to the position of part-time Deckhand, effective immediately, at a salary of $5.45 per hour ,19.-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 20'is to appoint a part-time Public'Safety Dispatcher. 20. Moved by Councilman Stoutenburgh, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby al~points Jack H. r Thilber~l, Jr. as a part-time Public'Safety .Dispatcher, effective December 1, 1986, at a salary of $6.00 per hour. 20.-Vote of the Town Board: Ayes: C~uncilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is-to appoint a full-time Provisional Clerk Typist in the Justice~Court. Amended D.ece~ber_~, 19J~6 Resolution 21. Moved by Justice ~(~war(3s, secon(3eQ b~ Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby app,oin~s Allison Marie'Stepnoski as a full-time Provisional Clerk Typist for the Justice Court, effective December 1, 1986, at a salary of $6.00 per hour. 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 engage the services of ADP for processing of the Town payroll. 22. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby discontinues the services of The North Fork Bank & Trust Company,, .Mattituck, for the computerized processin~ of the Town payroll, effective December 31, 1986, and hereby engages the services of Automatic Data ' Processing.~ effective immediately, to begin inputting payroll and report data, and to assume ~hose duties on a full-time basis effective January 1, 1987. 22.-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 23 is to authorize an advertisement for the services of Environmental Planner for the Town of Southold. 23. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise in The New York Times, Dunda¥ edition, for the services of an Environmental Planner for the Town of Southold. 23.-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 24 is to reject and authorize the Town Clerk to readvertise for bids for heating fuel oil for calendar year 1987 for the T(~Wn. 24. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby rejects all bids for supplying the Town of Southold with Heatin~l Fuel 'Oil 'for cleandar year 1987, and hereby authorizes and directs the Town Clerk to readvertise for bids for Heatin~l Fuel Oil for calendar year 1987. 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: Number 25 is~to reject and authorize the Town Clerk to readvertise for bids for dieseJ fuei for calendar year ~1987 for the Town o~ Sou~ho.d~ 25. Moved by Cou~dlman Stoutenburgh, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby rejects all bids for supplying the Town of South01d Highway. De. partment and Disposal Area with Diesel Fuel for calendar year 1987, and hereby authorizes-and directs the Town Clerk to readvertise for bids for Diesel Fuel for calendar year 1987. 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. 26. SUPERVISOR MURPHY: Number 26 is to reject all bids and authorize the Town Clerk to readvertise for bids for gasoline for calendar' year 1987 for the Town of Southold. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby re. iects all bids for supplyin~ th.e Town of Southold with Gasoline for calendar year t987, and hereby authorizes and directs the Town Clerk to readvertise for bid~ for Gasoline for calendar year ~I987. 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. 27. SUPERVISOR MURPHY: Number 27 is :to authorize the plans and specifications for the design of a solid waste weighing facility. Moved by Justice Edwards, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby accep~ the proposal of Holzmacher, McLendon & Murrell, P.C. for the preparation of detailed plans and specifications~for the design of a solid waste weighing fa.c. ility, and related tasks through the bidding, construction and final inspection, at a lump sum cost not to exceed $11,500, as outlined in Phase A Tasks, Task 5 of their September. 1986 Proposal and Statement of Qualifications for the Town of Southold for Engineering Services in' Connection with. Co-Composting of Municipal Solid'Waste and Sludge. COUNCILMAN ~TOUTENBURGH: is that right? COUNCILMAN PENNY: How much? TOWN CLERK TERRY: That's the task to do that proposal. COUNCILWOMAN COCHRAN: This is=iust ~for the plans and specifications. TOWN CLERK TERRY: Oh, you're not going to have them follow through With the implementation ? SUPERVISOR MURPHY: We can go with this, but the cost won't be that. Judy took it from their proposal. COUNCILWOMAN COCHRAN: Yes, i know. COUNCILMAN STOUTENBURGH: Okay. TOWN CLERK TERRY: This goes right through final inspection. COUNCILMAN STOUTENBURGH: Okay. No problem. Just want to make sure. 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 accept a proposal and hire the H2M firm 2 7 5 for the implementation and application for our Part 360 permit with the DEC for our Landfill. I offer that resolution. ~ '" ~:~:'~ COUNCILMAN PENNY: Question. This resolution reads that it mentions a co-composting~ SUPERVISOR MURPHY: That's why I read it a different: way. COUNCILMAN SCHONDEBARE: How did you read it? SUPERVISOR MURPHY: For the application of a Part 360 operational permit :for the landfill~ COUNCILMAN SCHONDEBARE: SUPERVISOR MURPHY: Yes. Pertaining to resource recovery project. COUNCILWOMAN COCHRAN: So that correction will be made? SUPERVISOR MURPHY: We'll change the wording. COUNCILWOMAN COCHRAN: Right. Rescinded December 2, 1986 Resolution #25 28. Moved by Supervisor Murphy, seconded by Councilman Penny, it 'was RESOLVED that the Town Board of the 'Town of Southold hereby accepts the prop,osa! of Holzmacher, McLendon & Murrell, P.C. to provide professional environmental, engineering and recgulator¥ affairs services in connection with the preparation of a Part 360-Application, which includes (a) operation/construction permit applications, e.~gineerincj .r.eport, plan of operation ,and c,ontingenc¥ plan; and (b) Environmental Impact Statement in connection with a resource recovery project for the Town of Southold Municipal Solid Waste and Sludge facility, at a per diem cost not to exceed $30,000.'00 to. $45,'000.00, as outlined in their"September '1986 Proposal and Statement of Qualifications for the Town of Southold for Engineering Services in Connection with Co-Composting of Municipal Solid Waste and Sludge. 28.-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 29 is:to create the position of Accountant for our Accounting and Finance Department and set a salary of $26,950.00, and authorize the request for the list from the Suffolk Cpunty Civil Service Department. ! offer that resolution. 29. Moved by Supervisor Murphy', seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Accountant in'the Accounting & Finance Department, sets a salary of $26',950. 00 for said positi6n, and authorizes Supervisor Francis J. Murphy to request a Certifica- tion of Eligibles List from the Suffolk County Department of Ci¥il Service. 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: Number 30 is to authorize a change to our proposed zoning map. 30. Moved by Councilwoman Cochran, seconded by Justice Edwards, it 'was RESOLVED that the Town Board of the~ Town of Southold hereby approves the following change to the proposed zoning map, and authorizes the Town Clerk to circulate said change to the appropriate Town, County and State agencies: 1. Falkowski property located on the northerly side of Route 25, Peconic~ east of the Southold Town Police Headquarters - to "B" General Business. SUPERVISOR MURPHY: This is a printing error on the map, and that's all we're doing just so that it's legal when we send it to all the firms that pass on our zoning map. COUNCILMAN SCHONDEBARE: Let's amend it to say "correction" rather than "change". SUPERVISOR MURPHY: Correction. COUNCILWOMAN COCHRAN: It is'a drafting correction. SUPERVISOR ~1URPHY: Drafting correction of an incorrection on our map. COUNCILWOMAN COCHRAN: Exactly. NO. 30 AMENDED 30. Moved by Councilman Schondebare, seconded by Supervisor Murphy, it w~¢~I' RESOLVED that the Town Board of the Town of Southold hereby approve~ the following correction tO the proposed .z. onin~ map, and authorizes the Town Clerk to drculate said correction to the appropriate Town, County and State agencies: 1. Faikowski property located on the northerly side of Route 25, Peconic, east of the Southold Town Police Headquarters - to "[3" General Business. 30.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman .Cochran, Cduncil- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is-to engage the services to implement a consulti~-~, service for a computerization of the Scavenger Waste Treatment Plant. 31. Moved by Councilman Penny, seconded by Justice Edwards, it-was RESOLVED that-the Town Board of the Town of Southold hereby engages the.services of Jeffrey G. Terry to perform professional proc~ramm.in9 and consulting services for the computerization of the Southold Scavenger Waste Treatment Facility, at a cost not to exceed $2,500.00, all in accordance with his proposal which includes 250 hours estimated programming time, and an:estimated five hours of instruction. 31;-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 32 is'the adoption of the 1987 Town Budget. 32. Moved by Justice Edwards, seconded by Councilwoman Cochran, WHEREAS, the Town Board of the Town of Southold!'has met at the time and place specified in the notice of public hearings on the preliminary budget and intended use of federal revenue sharing funds for the fiscal year beginning on January 1, 1987, and heard all persons desiri'ng to be heard thereon, now, therefore, be it' RESOLVED that the Town Board of the Town of Southold does hereby adopt such Amended Preliminary Budget as the Annual Budget of this Town for the fiscal ),ear be!li'nnin~ on the 1st day of Jaguar},, 1987, and that such budget as so adoptedby this Board be entered in detail in the minutes of the proceedings of this Town Board, and be it further RESOLVED that the Town Clerk of the Town of Southold shall prepare and certify, in duplicate, copies of said Annual Budget as adopted bY the Town Board of the Town of Southold, together with the estimates, if 'any, adopted pursuant to Section 202a, Subdivision 4of the: Towr¥,Law, and deliver two copies thereof to the SUpervisor of this Town to be presented by him to the County Legislature of the County of Suffolk. TOWN BUDGET for 1987 ACCOUNT TOWN BOARD Personal Services Contractual Exp. TOTAL TOWN OF SOUTHOLD in the County of Suffolk ADOPTED & BUDGET BUDGET --- ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET CODE 1985 1986 1987 1987 A1010.1 $56,043.00 A1010.4 $30,136.00 $86,179.00 JUSTICES Personal Services Al110.1 $91,356.00 Equipment Al110.2 $270.00 Contractual Exp. Al110.4 $13,030.00 TOTAL $104,656.00 $60,000.00 $63,000.00 $83,900.00 $40,000.00 $50,000.00 $50,000.00 $100,000.00 $113,000.00 $133,900.00 $105,900.00 $115,000.00 $115,257.00 $1,500.00 $1,500.00 $1,500.00 $12,000.00 $13,000.00 $13,000.00 $119,400.00 $129,500.00 $129,757.00 SUPERVISOR Personal Services Equipment Contractual Exp. TOTAL A1220.1 $66,741.00 A1220.2 $1,578.00 A1220.4 $5,072.00 $73,391.00 $79,825.00 $86,000.00 $86,736.00 $2,000.00 $4,000.00 $4,000.00 $8,000.00 $9,500.00 $9,500.00 $89,825.00 $99,500.00 $100,236.00 ACCOUNTING Personal Services A1310.1 $60,418.00 Equipment 'A1310.2 $1,072.00 Contractual Exp. A1310.4 $2,289.00 -$63,779.00 $72,200.00 $95,000.00 $95,000.00 $1,500.00 $2,500.00 $2,500.00 $3,000.00 $3,500.00 $3,500.00 $76,700.00 $101,000.00 $101,000.00 NOVEMBER 18, 1986 ACCOUNT CODE ACTUAL LAST YEAR 1985 BUDGET TH~¥EAR AS AMENDED 1986 BUDGET OFFICERS TENTATIVE BUDGET 1987 PRE- LIMIN~RY BUDGET 1987 INDEPENDENT AUDITING AND ACCOUNTING Contractual Exp. A1320.4 $4,300.00 $7,000.00 $8,000.00 $8,000.00 TAX COLLECTION ?~.rsonal Services A1330.1 Equipment A1330.2 Contractual Exp. A1330.4 ASSESSORS Personal Services Equipment Contractual Exp. TOTAL $33,549.00 $36,050.00 ~$41,000.00 $41,243.00 $233.00 $500.00 $500.00 $500.00 $14,244.00 $16,300.00 $18,000.00 $18,000.00 A1355.1 $139,343.00 $154,100.00 A1355.2 $636.00 $11,700.00 A1355.4 $22,929.00 $22,929.99 $162,908.00 $188,750.00 TOWN CLERK Personal Services A1410.1 Equipment A1410.2 Contractual Exp. A1410.4 TOTAL $73,578.00 $432.OO $10,466.00 $84,476.00 $81,550.00 $1,500.00 SI2,000.00 $95,O5O.0O ATTORNEY Personal Services Equipment Contractual Exp. TOTAL A1420.1 $32,600.00 A1420.2 A1420.4 $50,117.00 $82,717.00 $34,900.00 $2O,305.OO $55,205.00 ENGINEER Contractual Exp. A1310.4 $15,560.00 $2,000.00 PUBLIC WORKS ADMINISTRATION $155,000.00 $1,500.00 $26,OOO.OO $182,500.00 $95,000.00 $2,500.00 $16,000.00 $113,500.00 $87,000.00 $15,000.00 $21,840.00 $123,840.00 $2,500.00 $156,209.00 $4,500.00 $26,000.00 $186,709.00 $95,476.00 $2,5OO.OO $16,000.00 $113,976.00 $37,169.00 $21,840.00 $59,009.00 $2,500.00 Personal Services A1490.1 $14,302.00 $16,500.00 $21,000.00 $21,000.00 Equipment A1490.2 $380.00 $1,000.00 $1,000.00 $1,000.00 Contractual Exp. A1490.4 $355.00 $600.00 $600.00 $600.00 TOTAL $15,037.00 $18,100.00 $22,600.00 $22,600.00 BUILDINGS Personal Services Equipment Contractual Exp. TOTAL A1620.1 $58,126.00 A1620.2 $10,446.00 A1620.45141,408.00 $209,980.00 $55,000.00 $1,500.00 $150,000.00 $206,500.00 $85,000.00 $3,000.00 $180,000.00 $268,000.00 $85,000.00 $3,000.00 $180,000.00 $268,000.00 CENTRAL DATA PROCESSING Contractual Exp. SPECIAL ITEMS A1680.4 $4,117.00 $6,000.00 $6,000.00 $6,000.00 $121,400.00 $195,000.00 Unallocated Ins. A1910.1 $96,976.00 $195,000.00 Municipal Assoc. Dues A1920.2 $1,600.00 $800.00 $800.00 $800.00 Contingent A1990.4 $5,973.00 $40,000.00 $40,000.00 TOTAL $98,576.00 $128,173.00 $235,800.00 $235,800.00 TAL GENERAL 3VT. SUPPORT $1,053,702.00 $1,145,553.00 $1,465,240.00 $1,427,230.00 277 ADOPTEI BUDGET 1987 ADOPTED $97,476.00 $1,429,230~01: POLICE AND CONSTABLE Personal Services Contractual Exp. TOTAL A3120.1 $33,535.00 $38,000.00 $40,000.00 $40,000.00 &ADOPTED A3120.4 $23.00 $300.00 $600.00 $600.00 " $33,558.00 $38,300.00 $40,600.00 $40,600.00 " TRAFFIC CONTROL Contractual Exp. A3310.4 $8,692.00 $9,500.00 $9,500.00 $9,500. O0 FIRE FIGHTING Contractual Exo. A3L~10.t~ $1 _ SO0. O0 500. OO ACCOUNT CODE ACTUAL LAST YEAR 1985 BUDGET THIS YEAR AS AMENDED 1986 BUDGET OFFICERS TENTATIVE BUDGET 1987 CONTROL OF DOGS Equipment A3510.2 Contractual Exp. A3510.4 TOTAL EXAMINING BOARDS Contractual Exp. A3610.4 CIVIL DEFENSE Contractual Exp. A3640.4 SCHOOL $45,022.00 $45,022.00 $1,848.00 $713.00 ATTENDANCE OFFICER Personal Services A3660.1 $500.00 $48,500.00 $49,000.00 $6,000.00 $63,250.00 $63,25O.OO $6,000.00 PRE- LIMINARY BUDGET 1987 $400.00 $400.00 $400.00 ADOPTED BUDGET $63,250.00 $63,750.00 $63,250.00 $63,750.00 $6,000.00. & P~tOPTED $300.00 -$300.00 $300.00 TOTAL PUBLIC-SAFETY $89,833.00 ACCOUNT CODE $103,500.00 $121,550.00 $121,550.00 $12~2,050.00 BUDGET BUDGET ADOPTED & ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET 1985 1986 1987 1987 HEALTH PUBLIC HEALTH, OTHER Personal Services A4050.1 Contractual Exp. A4050.4 $10,245.00 COUNSELING SERVICES YOUTH Contractual Exp. A4210.4 TOTAL HEALTH $10,245.00 $7,000.00 $5,000.00 $5,000.00 $1,100.00 $1,200.00 $1,200'00 $10,,000.00 $18,100.00 $10,000.00 $16,200.00 TRANSPORTATION SUPT. OF HIGHWAYS Personal Services A50~1 $89,802.00 $83,000.00 $90,000.00 STREET LIGHTING Personal Services A5182.1 $21,791.00 $25,850.00 $26,500.00 Equipment A5182.2 $5,000.00 $5,000.00 Contractual Exp. A5182.4 $105,407.00 $110,000.00 $115,000.00 TOTAL $12~,198.00 $140,850.00 $146,500.00 $11,700.00 $8,000.O0 $19,700.00 $243,550.00 OFF STREET PARKING Personal Services A5650.1 $10,966.00 Contractual Exp. A5650.4 $3,887.00 TOTAL $14,853.00 TOTAL TRANSPORTATION $231,853.00 $12,500,00 $9,500.00 $22,000.00 $258,500.00 ECONOMIC ASSISTANCE AND OPPORTUNITY PUBLICITY Contractual Exp. A6410.4 VETERANS SERVICES* Contractual Exp. A6510.4 PROGRAMS FOR AGING Personal Services A6772.1 A6772.4 Contractual Exp. TOTAL OTHER ECON. & ASSIST. A6989.4 Hospice - $5,700.00 Single Parent $2,500'.00 $4,500.00 Sq, 500.00 $1,050.'00 $1,800.00 $1,800.00 $14,643.00 $3,167.00 $17,810.00 $21,400.00 $9,400.00 $3O,8OO.OO $21,400.00 $9,400.00 $30,800.00 $2,789.00 $8,200.00 $8,200.00 $10,000.00 $16,200.00 $89,835.00 $26,500.00 $5,000.00 $115,000.00 $146,500.00 $12,500.00 $9,500.00 $22,000.00 $258,335.00 $15,000.00 $1,800.00 $21,400.00 $9,400.00 $30,800.00 $8,200.00 NOVEMBER 18, 1986 ACCOUNT CODE ACTUAL LAST YEAR 1985 BUDGET THIS YEAR AS AMENDED 1986 TOTAL ECONOMIC ASSISTANCE AND OPPORTUNITY $21,849.00 $45,300.00 CULTURE-RECREATION RECREATION ADMINISTRATION Personal Services A7020.1 Equipment A7020.2 Contractual Exp. A7020.4 TOTAL $11,856.00 $11,856.00 $31,500.00 2,000.00 4,800.00 .$38,300.00 PARKS ' Personal Services A7110.'1' Equipment A7110.2 Contractual Exp. A7110.4 TOTAL $27,484.00 $600.00 $5,070.00 $33,154.00 $30,000.00 $615.oo $6,385.00 $37,OOO.OO BEACHES Personal Services A7180.1 Equipment A7180.2 Contractual Exp. A7180.4 TOTAL JOINT REC. PROJECT .... A7145.4 $24,155.00 $12,330.00 $36,485.00 $6,835.00 $36,500.00 $1,000.00 $12,500.00 $50,000.00 $12,000.00 SPORT PROGRAM '86 Personal Services A7150.1 Equipment A7150.2 Contractual Exp. A7150.4 TOTAL $11,624.00 $3,509.00 $2,835.00 $3,500.00 $17,968.00 $3,500.00 BAND CONCERTS Contractual Exp. A7270.4 BUDGET OFFICERS PRE TENTATIVE LIM~ . _ BUDGET BUDGET 1987 ... 1987 $45,300.00 $55,800.00 $38,000.00 $38,000.00 2,000.00 2,000.00 4,800.00 4,800.00 $44,800.00 $44,800,00 $31,000.00 $31,000.00 $2,000.00 $2,000.00 $8,000.00 $8,000.00 $41,000.00 $41,000.00 $36,500.00 $36,500.00 $1,000.00 $1,000.00 $19,000.00 $19,000.00 $56,500.00 $56,500.00 $12,000.00 $12,000.00 $3,000.00 $3,000.00 $3,000.00 $3,000.00 $2,000.00 $2,500.00 $2,500.00 YOUTH PROGRAM Personal Services A731D.1 $10,000.00 $12,000.00 $12,000.00 Contractual Exp. A7310.4 $10,000.00 $2,000.00 $2,000.00 TOTAL $10,000.00 $10,000.00 $14,000.00 $14,000.00 JOINT YOUTH PROJECT Contractual Exp. A7320.4 $15,000.00 $20,000.00 $20,000.00 LIBRARY ~ Contractual Exp. A7410.4 HISTORIAN Personal Services A7510.1 Equipment A7510.2 Contractual Exp. A7510.4 TOTAL HISTORICAL PROPERTY $54,008.00 $55,000.00 Contractual Exp. A7520.4 CELEBRATIONS Contractual Exp. A7550.4 $55,000.00 ADULT RECREATION $5,000.00 $4oo.oo $7,000.00 $12,400.00 $14,400.00 $4,000.00 $4,800.00 $3,4OO.OO $6,176.)0 $7,000.00 $10,176.00 $15,200.00 $7,461.00 $12,000.00 $55,000.00 $5,000.00 $400.00 $7,000.00 $12,400.00 $14,400.00 $1,010.00 $1,200.00 $1,200.00 $1,200.00 Contractual. Exp. A7620.4 $6,398.00 $7,500.00 $8,500.00 TOTAL CULTURE- RECREATION $195,351.00 $259,100.00 $285,300.00 $8,500.00 $285,300.00 HOME RESEARCH Contractual Exp. A8030.4 ENVIRONMENTAL CONTROL Personal Services Equipment Contractual Exp. AND COMMUNITY SERVICES $12,924.00 $14,500.00 $14,500.00 $14,500.00 A8090.1 $25,636.00 $35,000.00 $44,400.00 $44,700.00 A8090.2 $175.00 $877.00 $500.00 $500.00 A8090.4 $30,378.00 $42,077.00 $55,150.00 $55,450.00 CODE ACTUAL LAST YEAR 1985 BUDGET BUDGET THIS YEAR OFFICERS PRE- AS TENTATIVE LIMINARY ADOPTED AMENDED BUDGET BUDGET BUDGET 1986 1987 1987 1987~.~.. REFUSE AND GARBARGE** Personal Services A8160.1 Equipment A8160.2 Contractual Exp. A8160.4 TOTAL DRAINAGE Contractual Exp. A8540.4 C EM ETER I ES- Cont rA8810.4 SHELLFISH Contractual Exp. A8830.4 CONSERVATION A8711).4 TOTAL HOME AND COMMUNITY SERVICES $202,828.00 $126,424.00 $329,252.00 $215,000.00 $287,000.00 $287,000.00 &ADOPTED $3,500.00 $7,000.00 $7,000.00 " $125,000.00 $190,000.00 $190,000.00 " $343,500.00 $484,000.00 $484,000.00 - $6,925.00 $25,500.00 $25,000.00 $25,000.00~ $6.00 $6.00 $6.00 $6.00 " $3,000.00 $5,500.00 $5,500.00~ '. $3,831.00 $385,366.00 $436,583.00 $592,156.00 $592,456.00~, " UNDISTRIBUTED $102,652.00 $130,000.005135,000.00 $135,000.00 " $74,342.00 $80,000.00 $96,000,00 $101,000.00 $11,665.00' $21,000.00 $21,000.00 $21,000.00 $2,000.00 $2,000.00 $2,000.00 " $18,000.00 $22,000.00 $'22,000.00 " EMPLOYEE BENEFITS State Retirement A9010.8 Social Security A9030.8 Worker's Comp. A9040.8 Unemployment Ins. A9050.8 CSEA Dental A9058.8 $14,228.00 Hospital and Medical InsuranceA9060.8 $146,394.00 TOTAL $349,281.00 $166,000.00 $178,000.00 $417,000.00 $454,000.00 $178,000.00 $187,000.00 $459,000.00 ~468,000.00 DEBT SERVICE PRINCIPAL._ Serial Bonds A9710.6 Bond Anticipation A9730.6 TOTAL INTEREST SeriaJ Bonds A9710.7 Bond Anticipation A9730.7 TOTAL $67,500.00 $70,000.00 $70,000.00 ~ ADOPTED' $73,750.00 $150,550.00 $207,000.00 $207,000.00; " $73,750.00 $218,050.00 $277,00C.00 $277,000.00' .i .... $432.00 $141,961.00 $141,961.00 " $35,129.00 $105,806.00 $32,939.00 $32,939.00 " $36,750.00 $105,806.00 $174,900.00 $174,900.00 " TOTAL APPROPRIATIONS AND OTHER USES $2,447,780.00 $2,992,542.'0053,690,146.0053,667,771.00 $3,679,271.00 ACCOUNT ACTUAL LAST YEAR CODE 1985 GENERAL FUND BUDGET BUDGET ADOPTED & THIS YEAR OFFICERS PRE- AS TENTATIVE LIMINARY AMENDED BUDGET BUDGET 1986 1987 1987 ESTIMATED REVENUES OTHER TAX ITEMS Interest and Penalities on Real Prop. Taxes A1090 DEPARTMENTAL INCOME :~ Clerk Fees A1255 Programs for Aging A1972 Parks and Recreation Charges A2001 Special Recreational Facility Fees A2020 Garbage Removal and Disposal Charges A2130 Tax and Assessment Services for Other Governments A2210 TOTAL $21,458.00 $4,467.OO $16,654.00 $8O,468.OO $480.00 $1~,527.00 $16,000.00 $3,500.00 $21,400.00 $14,900.00 $35,000.00 $1,000.00 $91,800.00 $16,000.00 $4,500.00 $20,00C. 00 $13,900.00 $2,000.00 $7O,OOO.OO $1,000.00 $127,400.00 $16,000.00 $4,500.00 $20,C00.00 $13,900.00 $2,000.00 $70,000.00 $1,000.00 $127,400.00 NOVEMBER 18, 1986 ACCOUNT CODE USE OF MONEY AND PROPERTY Interest and EarningsA2401 Commissions A2450 LICENSES AND PERMITS Bingo License A2540 Dog Licenses A2544 Permits, Other A2590 FINES AND FORFEITURES Fines and Forfeited Bail A2610 Forfeiture-of DepositsA2620 SALES OF PROPERTY AND COMPENSATION FOR LOSS Sales of Scrap anc~ Excess Materials A2650 Minor Sales, Other A2655 Insurance Recoveries A2680 MISCELLANEOUS BUDGET BUDGET 2 8 1 ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY ADOPTED YEAR AMENDED BUDGET BUDGET BUDGET 1985 1986 1987 1987 1987 $81,292.00 $65,000.00 $65,000.00 $65,000.00 & AD:OPTED $90.00 ~100.00 $100.00 $100.00 $3,136.00 $13,906.00 $28,605.00 $2,900.00 $11,700.00 $25,OOO.OO $20,735.00 $18,000.00 $600.00 $2,000.00 $10,500.00 $10,000.00 $2,000.00 " $10,500.00 $11,0~00.00 $23,000.00 $55;000.00 $25,000.00 $25,000.00,& ADO P. TED $~00.00 $100.00 '~" $91,916.00 $75,000.00 $95,000.00 $1,353.00 $325.00 $125.00 $478.00 $100.00 $100.00 $95,000.00 $140~000.00 $125.00 '~ $100.00 " A2770 $37,712.00 $3,500.00 $3,500.00 $3,500.00 STATE AID Per Capita A3001 Mortgage Tax A3005 Shellfish A3115 Youth Programs A3820 Rec. for Elderly A3801 Counci~ of the Arts A3845 TOTAL ESTIMATED REVENUES $176,974.00 $401,685.00 $8,246.O0 $18,001.00 $2,120.00 $6,OOO.OO $149,500.00 $399,000.00 $1,500.00 $26,O00..O0 $2,0OO.OO $6,O0O.OO $150,000.00 $150,000.00 $500,000.00 $500,000.00 $2,500.00 $2,500.00 $31,000.00 $31,000.00 $2,000.00 $2,000.00 $6,000.00 $6,000.00 $1,017,376.00 $907,425.0051,030,325.0051,043,325.00 $1i~ 120,825.0C ACCOUNT CODE Unexpended Balance BUDGET BUDGET ACTUAL THIS YEAR OFFICERS LAST AS TENTATIVE YEAR AMENDED BUDGET 1985 1986 1987 ESTIMATED UNEXPENDED 13ALANCE $310,000.00 $310,000.00 ADOPTED & PRE - LIMINARY BUDGET 1987 $310,000.00 SPECIAL ITEMS Unallocated Ins. Contingent Acct. TOTAL POLICE Personal Services Equipment Contractual Exp. TOTAL BAY CONSTABLE Personal Services Equipment Contractual Exp. TOTAL JAB PROGRAM GENERAL GOVERNMENT SUPPORT B1910.4 B1990.4 $75,981.00 $111,900.00 $75,981.00 $111,900.00 PUBLIC SAFETY B3120.1 $1,341,978.00 B3120.2 $86,459.00 B3120.4 $136,165.00 $1,564,602.00 $170,000.00 SI5,000.00 $185,000.00 $170,000.00 SI5,000.00 $185,000.00 B3130.1 $39,172.00 B3130.2 $14,499.00 B3130.4 $17,423.00 $71,094.00 $1,450,740.00 $1,651,252.00 $1,651,252.00 $75,000.00 $80,000.00 $80,000.00 $160,000.00 $166,000.00 $171,000.00 $1,685,740.00 $1,897,252.00 $1,902,252.00 $45,000.00 $17,415.00 $21,585.00 $84,000.00 Personal Services B3157.1 $56,~19.00 $55,000.00 Equipment B3157.2 $595.00 $1,000.00 Contractual Exp. B3157.4 $8,725.00 $10,880.00 TOTAL $66,139.00 $66,880.00 $57,000.00 $57,000.00 $20;000.00 $20,000.00 $25,000.00 $25,000.00 $102,000.00 $102,000.00 $64,500.00 $63,500.00 $300.00 $300.00 $9,700.00 $9,700.00 $73,500.00 $73,500.00 ACCOUNT CODE BLDG. INSPECTOR Personal Services Equipment Contractual Exp. TOTAL TOTAL PUBLIC SAFETY B3620.1 B3620.2 B3620.4 ACTUAL LAST YEAR 1985 $116,419.00 $950.00 $21,668.00 $139,037.00 $1,840,872.00 BUDGET THIS YEAR AS AMENDED 1986 $135,000.000 $14,550.00 $23,000.00 $172,550.00 $2,009,170.00 BUDGET OFFICERS TENTATIVE BUDGET 1987 $160,000.00 $6,000.00 $24,000.00 $190,000.00 $2,262,752.00 ADOPTED PRE- LIMINARY BUDGET 1987 ,:, .... $160,000.00 $1,000.00 $24,000.00 $185,000.00 $2,262,752.00 REGISTRAR OF VITAL STATISTICS HEALTH Personal Services B4010.1 $3,000.00 $3,000.00 Equipment B4010.2 $339.00 $800.00 Contractual Exp. B4010.4 $967.00 $1,500.00 TOTAL $4,306.00 $5,300.00 $3,000.00 $1,000.00 $1,500.00 $5,500.00 HOME AND COMMUNITY SERVICES ZONING Personal Services B8010.1 $43,905.00 $46,285.00 Equipment B8010.2 $510.00 $300.00 Contractual Exp. B8010.4 $11,313,00 $12,500.00 TOTAL $55,728.00 $59,085.00 $3,000.00 $1,000.00 $1,500.00 $5,500.00 PLANNING Personal Services B8020.1 $38,563.00 $40,250.00 Equipment B8020.2 $1,118.00 $1,500.00 Contractual Exp. B8020.4 $43,357.00 $45,000.00 TOTAL $83,038.00 $86,750.00 $55,340.00 $55,700.00 $550.00 $550.00 $12,500.00-$12,500.00 $68,390.00 $68,750.00 $88,000.00 $88,360.00 $1,500.00 $1,500.00 $36,900.00 $36,900.00 $126,400.00 $126,760.00 ACCOUNT CODE EMPLOYEE BENEFITS State Retirement B9010.8 Fire and Police Retirement B9015.8 Social Security B9030.8 ~¥orker's Comp. B9040.8 Unemployment Ins. Bg050.8 CSEA Dental B9058.8 GHI Dental B9059.8 '!edical Insurance B9060.8 TOTAL "OTAL APPROPRIATIONS .,ND OTHER USES LOCAL SOURCES ,;~NERAL Police Fees B1520 Bldg. Insp. Fees B1560 Health Fees B1601 Zoning Fees B2110 Ptanning ~lnt. &Earnings Permi ts Sale/Ord. books Ins. Refunds Use of Police Radio Cablevision Cedar Beach BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY ADOPTED YEAR AMENDED BUDGET BUDGET BUDGET 1985 1986 1987 1987 1987 UNDISTRIBUTED $25,702.00 $30~000.00 $30,500.00 $30,500.00 & ADOPTED $311,308.00 $340,000.00 $295,000.00 $295,000.00 " $109,487.00 $125,000.00 $150,000.00 $150,000.00 " $30,539.00 $30,000.00 $32,000.00 $32,000.00 " $2,000.00 $2,000.00 $2,000.00 " $4,652.00 $5,500.00 $5,500.00 $5,500.00 " $7,500.00 $11,000.00 $11,000.00 $11,000.00 " $148,842.00 $167,000.00 $167,000.00 $167,000.00 $182,000.00 $638,030.00 $710,500.00 $693,000.00 $693,000;00 $708,000.00 $2,697,955.00 $2,982,705.0053,341,042.00 $3,341,762.0053~;.~356;762.00 FUNDS ESTIMATED REVENUES-OUTSIDE VILLAGF $440.00- $700.00 $127,590.00 $110,000.00 $2,540.00 $2,000.00 $10,603.00 $7,250.00 Board Fees B2115 $33,215.00 $60,000.00 B2401 $97,571.00 $100,000.00 B2590 $5,795.00 $5,850.00 B2655 $3,000.00 $3,000.00 B2680 $4,235.00 $200.00 $700.00 $700.00 & ADOPTED $150,000.00 $150,000.00 $225,000,O0 $2,200.00 $2,200.00 & ADOPTED $10,150.00 $10,150.00 $20,150.00 $60,000.00 $60,000.00 & ADOPTED $100,000.00 5100,000.00 " $6,000.00 $6,000.00 " $4,000.00 $4,000.00: " $200.00 $200.00 " B2770 $21,000.00 $21,000.00 $21,000.00 $21,000.00 $28,000.'00 B2771 $11,651.00 $10,000.00 $10,000.00 $10,000.00 & ADOPTED B2772 $2,462.00 $2,500.00 $2,500.00 $2,500.00 " NOVEMBER 18, 1986 ACCOUNT CODE BUDGET ACTUAL THIS YEAR LAST AS YEAR AMENDED 1985 1986 2 8,3 OFFICERS PRE- TENTATIVE LIMINARY ADOPTE BUDGET BUDGET BUDGE- 1987 1987 1987 ;Viisc. DWI interest 92773 TOTAL LOCAL SOURCES STATE AID Per Capita 93001 Bldg. Fire Code 93389 Youth Projects JAB 93820 TOTAL STATE AID $6,000.00 $3,500.00 $1,500.00 $4,072.00 - $1,000.00 $1,000.00 $330,174.00 $327,000.00 $63,251.00 $63,000.00 $25,589.00 $26,000.00 538,257.00 $33,440.00 $126,797.00 $122,440.00 $1,500.00 & ADOPTED $1,000.00 " $369,250.005369,250.00 ~461,~50.00 $63,000.00 $63,000.00 & ADOPTED $26,000.00 $26,000.00 " $36,750.00 $36,750.00 $125~750.00 $125,750.00 TOTAL ESTIMATED REVENUES $456,971.00 $449,440.00 $495,000.00 $495,000.00 UNEXPENDED BALANCE $76,000.00 $20,000.00 $20,000.00 HIGHWAY APPROPRIATIONS - TOWNWIDE t87,000.00 ~] ADOPTED BRIDGES Personal,Services DA5120.1 $523.00 $2,000.00 $3,000.00 $3,000.00 ~ontractual Exp. DA5120.4 $381.00 $1,500.00 $1,650.00 $1,650.00 TOTAL $904.00 $3,500.00 $4,650.00 $4,650.00 MACHINERY Personal Services Equipment Contractual Exp. TOTAL DA5130.1 DA5130.2 DA5130.4 MISCELLANEOUS (BRUSH & WEEDS) Personal Services Contractual Exp. TOTAL SNOW REMOVAL (TOWN HIGHWAYS Personal Services Contractual Exp. TOTAL EMPLOYEEE BENEFITS $144,947.00 $162,000.00 $51,131.00 $70,000.00 $61,785.00 $77,000.00 $257,863.00 $309,000.00 DA5140.1 $32,032.00 DA5140.4 $31,503.00 $63,535.OO DA5142.1 $67,000.00 DA5142.4 $36,217.00 $103,217.00 State Retirement DA9010.8 Social Security DA9030.8 Worker's Comp. DA9040.8 CSEA Benefit DA9055.8 Hospital and Medical Ins. DA9060.8 TOTAL DEBT SERVICE PRINCIPAL Bond Anticipation DA9730.6 INTEREST Bond Anticipation DA9730.7 $32,400.00 $28,000.00 $60,400.00 $31,0~7.00 $17,237.00 $10,950.00 $2,502.00 $72,000.00 $40,500.00 $112,500.00 $33,240.00 $22,46O.OO $14,500.00 $5,000.00 $180,000.00 $180,000.00 $77,000.00 $77,000.00 $84,700.00 $84,700.00 $341,700.00 $341,700.00 $38,400.00 $30,000.00 $68,400.00 $38,400.00 $30,000.00 $68,400.00.~ $77,000.00 $44,6OO.OO $121,600.00 $32,600.00 $22,425.0O $14,350.00 $5,600.00 $77,000.00 $44,600.00 $121,600.00 $32,600.00 $22,425.00 $14,350.00~ $5,600.00.' $20,814.00 $22,480.00 $28,900.00 $28,900.00.$30,000~. $82,590.00 $97,680.00 $103,875.00 $103,875.00 104,975.~ $27,000.00 $42,800.00 $27,200.00 $27,200.00 $4,168.00 $6,000.00 $3,200.00 $3,200.00 TOTAL APPROPRIATIONS AND OTHER USES $539,200.00 $631,880.00 $670,625.00 $670,625.00 LOCAL SOURCES HIGHWAY REVENUES - TOWNWIDE $671,725.00 Interest and Earnings DA2401 $28,159.00 Interfund RevenuesDA2801 $13,731.00 TOTAL ESTIMATES REVENUES $41,890.00 UNEXPEN DED BALANCE $23,000.00 $20,000.00 $20,000.00 $8,000.00 $8,000.00 $8,000.00 $31,000.00 $28,000.00 $19,000.00 $28,000.00 SI9,000.00 ACCOUNT CODE BUDGET BUDGET _ACTUAL THIS YEAR OFFICERS LAST AS TENTATIVE YEAR A-MENDED BUDGET 1985 1986 1987 PRE- LIMINARY BUDGET 1987 .... HIGHWAY APPROPRIATIONS - OUTSIDE VILLAGE GENERAL REPAIRS Personal Services DB5110.1 Contractual Exp. DB5110,4 TOTAL iMPROVEMENTS -CHIPS Capital Outlay EMPLOYEE BENEFITS State Retirement Social Security Worker's Comp. CSEA Dental Hospital and Medical Ins. TOTAL $481,887.00 $466,132.00 $948,019.00 $34,612.00 $513,000.00 $400,000.00 S913,000.00 $171,879.00 $600,000.00 $600,000.00 & ADOPTED $440,000.00 $440,000.00 " ~ $1,040,000~00 $1,040,000.00 " $102,000.00 $102,000,-00 " DB9010.8 $60,561.00 $66,000.00 $60,000.00 $60,000.00 DB9030.8 $33,520.00 $41,000.00 $45,000.00 $45,000.00 DB9040.8 $20,149.00 $21,400.00 $21,400.00 $21,400.00 DB9055.8 $7,627.00 $12,500.00 $15,000.00 $15,000.00 DB9060.8 $73,277.00 $84,000.00 $89,000.00 $195,134.00 $224,900.00 $230,400.00 $89,000.00 $91,500.00 $230,400.00 $232,900.00 TOTAL APPROPRIATIONS AND OTHER USES $1,177,785.00 $1,309,770.00 $1,372,400.00 $1,372,400.00 $1,374,900 WITHOUT CHIPS $1,143,153.00 $1,137,900.00 $1,270,400.00 $1,270,400.00 $1,272,900.00 HIGHWAY REVENUES - ~LOCAL SOURCES Interest and '~ Earnings DB2401 OUTSIDE VILLAGE $52,642.00 $34,000.00 $30,000.00 $4,683.00 $2,500.00 $2,250.00 $30,000.00 $2,250.00 STATE AID Consolidated Highway DB3501 $104,457.00 $102,000.00 $102,000.00 $102,000.00 tnterfund Transfers DB5031 $15,812.00 TOTAL $104,457.00 $138,500.00 WITHOUT CHIPS $126,687.00 $36,500.00 UNEXPENDED BALANCE $134,250.00 $32,250.00 $60,000.00 $134,250.00 $32,25O.OO $6O,OOO.OO MASTER PLAN Contractual Exp. FEDERAL REVENUE SHARING FUND APPROPRIATIONS CF9017.4 $10,243.00 $2,824.00 Debt Service BANS Principal BANS Interest TOTAL CF9730.6 $160,000.00 CF9730.7 $10,152.00 $170,152.00 $105,000.00 $105,000.00 $20,000.00 $20,000.00 $20,000.00 TOTAL APPROPRIATIONS$180,395.00 $107,824.00 $20,000.00 $20,000.00 FEDERAL REVENUE SHARING FUNDS ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE Interest and Earnings CF2401 $7,077.00 Federal Revenue Sharing CF4001 $133,904.00 TOTAL $140,981.00 UNEXPENDED BALANCE '85 incl. $100,000.00 $7,824.50 $2,824.5O $20,~00.00 NOVEMBER 18, 1986 ACCOUNT CODE ACTUAL LAST YEAR 1985 B.U DC ET B U DGET THIS YEAR OFFICERS PR - E-"' "'" AS TENTATIVE LIMINARY AMENDED BUDGET BUDGET 1986 1987 ..... ~' 1987 COMMUNITY DEVELOPMENT FUNDS- YEAR 17 APPROPRIATIONS ACQUISITION OF REAL PROPERTY Capital Outlay CD8660.2 REHABILITATION - LOANS AND GRANTS Capital Outlay $10,000.00 $10,000.00 TOTAL APPROPRIATIONS $81,725.00 ESTIMATED REVENUES AND UNEXPENDED BALANCE Community Development Grant from County CD2763 TOTAL ESTIMATED REVENUES $71,725.00 $81, 725.00 $81,725.00 $71,725.00 $10,000.00 $81,725.00 $81,725.00 $81,725.00 COMMUNITY DEVELOPMENT FUNDS - YEAR 13 APPROPRIATIONS ACQUISITION OF REAL PROPERTY Capital Outlay REHABILITATION - LOANS' AND GRANTS Capital Outlay CD8668.2 SPECIAL PROJECTS FOR ELDERLY AND HANDICAPPED Capital Outlay CD8670.2 PLANNING AND MANAGEMENT DEVELOPMENT Capital Outlay CD8684o2 ADMINISTRATION Personal Services CD8686.1 CDA CONTIGENCIES CD8690.4 TOTAL APPROPRIATIONS $100,725.00 $20,000.00 $12,500.00 $14,000.00 $15,000.00 $5,775.00 $168,000.00 $100,725.00 $20,000.00 $12,500.00 $14,000.00 SI5,000.00 $5,775.OO $168,000.00 ESTIMATED REVENUES AND UNEXPENDED BALANCE Community Dev. Grant from County CD27~3 TOTAL ESTIMATED REVENUES $168,000.00 $168,000.00 $168,000.00 $168,000.00 GREENPORT WEST WATER DISTRICT APPROPRIATIONS ADMINISTRATION Contractual Exp. SW8310.4 TOTAL APPROPRIATIONS AND OTHER USES $14,841.00 $14,841.00 $16,617.00 $11,401.00 $16,617.00 $11,401.00 EAST WEST FIRE PROTECTION DISTRICT APPROPRIATIONS FIRE PROTECTION DISTRICT SF-1- Contractual _Exp. 3410.4 $70,914.00 $80,640.00 $11,401.00 $11,401.00 $91,020.00 YEAR AMENDED BUDGET ACCOUNT _CODE 1985 1986 1987 ESTIMATED REVENUES AND UNEXPENDED BALANCE UNEXPENDED BALANCE ADOPTED PRE - LIMINAR¥ BUDGET 1 $91,020.00 SOUTHOLD WASTEWATER DISTRICT APPROPRIATIONS REFUSE AND GARBAGE Personal Services SR8160.1 Equipment SR8160.2 Contractual Exp. SR8160.4 TOTAL DEBT SERVICE PRINCIPAL Bond Anticipation $5,000.00 $77,000.00 $5,000.00 $77,000.00 $75,000.00 $20,000.00 $130,000.00 $225,000.00 $75,000.00 $20,000.00 $130,000.00 $225,000.00 SR9730.6 $50,000.00 $50,000.00 $50,000.00 $50,000.00 $7,125.00 $5,000.00 $5,000.00 INTEREST Bond Anticipation SR9730.7 INTERFUND TRANSFERS TRANSFER TO: Other Funds SR9901.9 Capital Reserve SR 878 $30,000. 00 TOTAL APPROPRIATIONS AND OTHER USES 455,000.00 $134,125.00 $310,000.00 SOUTHOLD WASTEWATER DISTRICT ESTIMATED REVENUES $30,000.00 $310,000.00 REFUSE AND GARBAGE REMOVAL AND DIS- POSAL CHARGES SR2130 $60,000.000 UNEXPENDED BALANCE $90,000.00 $90,000.00 UNEXPENDED BALANCE $5,000.00 $5,000.00 SCHEDULE OF SALARIES OF ELECTED TOWN OFFICERS (ARTICLE 8 OF THE TOWN LAW} Supervisor Members of Town Board (4) Town Justice and member of the Town Board, F.I. Tc~n Justices (2) Town Clerk Superintendent of Highways Tax Receiver $43,346.00 15,975.00 18,212.00 24,600.00 36,476.00 35,145.00 17,093.00 32.-Vote of the Town Board: Ayes: CoL~ncilman Penny, Councilwoman Cochran, 'Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. COUNCILMAN SCHONDEBARE: Frank, that's the first time in three years. Very good. COUNCILWOMAN COCHRAN: All right. A little togetherness. SUPERVISOR MURPHY: See. Okay. You never know. Okay, that's the end of the prepared and added-on agenda. We still' have about five minutes before the official time for the first public hearing, and-it probably will be--the second one, I imagine, might be a little lengthy, so if anyone would like to address the Town Board at this time, please feel free to. I'd like to start on my left. On any matter at all. Ed Siegmann. Please. use the mike and identify yourself. Thank you. EDWARD SIEGMANN: You know, just seeing what 'you did'with Number 30, where you say that you're correcting--a mistake was made on the original map--I assume you're talking about the map that hasn't been accepted by the public yet, is that correct ? SUPERVISOR MURPHY: That's true. MR. SIEGMANN~' Well, is 'it possible the question that we raised, and nobody seems to be able to give us an an.swer, of why the zone was changed from the firSt map that you published, on the second map there was a change. Is it possible that that was a mistake also, and that the change back to two acre can be covered the same ~ vn~ rl~d in N~mher 30? NOVEMBER 18, 1986 28.7 SUPERVISOR MURPHY: No, Ed, il?~"~an~i~t[i~e|~--this had been changed previously from the original' map that was submitted by RPPW was changed in the p~o_cess--I believe a couple times. I'm not sure exactly when it was, but it 'was changed. What we're doing tonight was a line change. 11~ was drawn incorrectly. The property line wasn't distinguishable on the map, and the draftsman missed the property line, and all we're doing--it's a minor change--it's an existing business that would be zoned busi nes s. MR. SIEGMANN: Well, since we still'do not ha~e an answer of why those maps chanqed from one to three or one to two, whatever it is, I would assume, that that coulc[ be considered' a mistake also, and that mistake could be corrected, instead of folio.wing along the lines of that agreement that you had among yourselves. SUPERVISOR MURPHY: We have asked RPPW to look up and see exactly when that was changed, and who authorized it, and hopefully we'll have an answer. MR. SIEGMANN: And you'll let us know what happened? SUPERVISOR MURPHY: Yes. MR. SIEGMANN: Okay, thank you. SUPERVISOR MURPHY: Anyone else like to address the Town Board on the left on any matter at all? In the middle, anyone like to address the Town Board? Over on the right? Yes, sir. SAUL MILLMAN: My name is'Saul Millm~n. I own the property on Horton Lane that is :supp6sed to have an alleged unsafe building, and I have until 'the 21st of November to demolish and make it disappear. I am working with Chief Westerlund of the Southold Fire Department to have a controlled practice fire there. He's working getting the papers and all the information.- In the mean time I do have a demolition permit from the Building Deparl~ment. I just spoke to Chief Westerlund this 'evening and he needs about roughly another week, maybe two weeks at the most, I guess, to get all the ~ proper papers to have a practice fire. Is it possible to get an extension of time pa~t November 21st from the Town Board? SUPERVISOR MURPHY: Does anyone have any objection to grant a two week extension? COUNCILWOMAN COCHRAN: i don't. SUPERVISOR MURPHY:- I ap'preciate your cooperation, and I realize it :does take time for this type of permit from .the Fire Department. Anyone objecting to this? COUNCILWOMAN COCHRAN: Specify a definite time. TOWN ATTORNEY TASKER: You need a ~esolution.' ........ -~ - '- SUPERVISOR MURPHY: We'll adopt a resolution after. How much time do you feel you need ? MR. MILLMAN:- t'd say' two weeks after the 21st. If. it's not quite adequate then I will notify the Town Board before that. SUPERVISOR MURPHY: Okay, and maybe ask the Chief to contact Victor Lessard too. We'll give you three weeks. MR. MILLMAN: The Chief just spoke to Victor ten minutes ago. SUPERVISOR MURPHY: Okay., we'll give you three weeks and that should give you ample time. MR. MILLMAN: Fine. SUPERVISOR MURPHY: Okay, we'll have a resolution on it after. Thank you for your cooperation. Anyone else on the right? Okay, it'~ 7:55 and I'd like to have a resolution to recess to hold a public hearing. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that a recess be called at this time..7:55 P.M., for the purpose of holding two public hearings: Proposed "Local Law in' relation to wetland application fees," and the ~Final Environmental Impact Statement with regard to the proposed change of zone by Howard Zehner, d /b/a Youngs Boat Yard & Marina (formerly Southport Development). 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 Meetinc~ reconvened at 9:15 P.M. NOVEMBER 18, 1986 SUPERVISOR MURPHY: At this time I would like to reopen our Town Board meeting and if'the Town Board would Ilke to have a resolution. concerning the pul~'lic~hearing we held tonight on the Wetlands Permit Fee? Local Law No. 15 - 1986 adopt. 33. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburclh, WHEREAS, a proposed Local Law No. 15 - 1986 was introduced at a m~eting of this Board held ont he 6th day of November, 1986, and WHEREAS, a public hearin§ was held thereon by this .Board on the 18th day of November, 1986, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law No. 15 --1986 be enacted as follows: LOCAL LAW NO. 15 - 1986 A Local Law in Relation to Wetlands Permit Fees BE IT ENACTED by the Town Board of the Town of Southold as follows: Chapter 97 (Wetlands) Of the Code of the Town of Southold is hereby amended as follows: I. Section, 97-23A thereof is amended to read as follows: 97-23. Fees A. Every application for a permit 'filed with the Clerk Shall be accompanied by a filing fee of one hundred fifty ($150.) dollars, no portion of which shall be refundable. II. This Local Law shall take effect upon its filing with the Secretary of State. 33.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. Thi.s resolution~was declared duly ADOPTED. SUPERVISOR MURPHY: And a resolution granting the Millman extension of three weeks. Extend the expiration date three weeks. 34. Moved by Supervisor Murphy, seconded by Coun(~ilman Penny, WHEREAS, the Town Board of-the Town of Southold at a regular meeting l~eld on October 21, 1986, adopted a resolution determinin~ and orderin9 that Saul and Janet Millman, the owners of a builcJir~l on Horton 1L~ne,'.~outhold~ shall' erect a six' (6) ' ' foot high chain' link fence a'round the immediate area o'f the building, acceptable and approved by the Building Inspector, within fifteen (15) days from October 21, 1986, and the owners of the building or structure on said premises shall make safe, to the appr. oval of the Building Inspector, or remove the buildin~ or structure on said: premises on or before the- 21st day of November:, ,1986, and - ~/HEREAS, Saul Millman appeared before the Southold Town Board, at their regular .meeti. ng held on November 18, 1986, and requested additional time to allow the Southold Fire Department to obtain: the necessary permits to conduct a controlled burning .of the buildin9 in'question, now, therefore, be it RESOLVED that the Town Board of the Town of Southoid'hereby grants Saul and Janet Miliman until December 12, 1986 to remove the buildin9 or structure on their p. roRerty ,at Horton Lane, Southold, and be it further RESOLVED that on and after December 12, 1986 all bf the conditions of the Resolution of the Southold Town Board, adopted on October 21, 1986, and mailed to Saul and Janet Millman by Registered Mail, Return Receipt, shall become effective and the Supervisor and the Town Board shall take the necessary steps to remove the building or structure and the cost' and expense for same Shall be 'collected by the Town of Southold in the manner provided for in Section 90-9 of the Code of the Town of Southold. 34.-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 the prepared and added-on agenda. Anyone at this 'time like to address the Town Board on any matter? Yes. Valerie, would you use the mike, please. VALERIE SCOPAZ SHAW: I'm n. gt-familiar with the procedure for addressing a quesl to the Board that doesn't have anything to do with anything that's on the agenda tonight.- SUPERVISOR MURPHY: This is the time to do it. MS. SHAW: Now? Okay. COUNCILMAN SCHONDEBARE: Provided it's short. MS. SHAW: This is Valerie.:Scopaz Shaw. I'm a resident of Mattituck. I have a question that I Would like tO ask the Board about a law that was passed by the Board a few months .ago, to the best of my recollection. It happens to be Local Law No. 5 in relation to Bed and Breakfast facilites, and I picked up a copy of this from the Town Clerk's Office, and I'm a little unsure as to what the meaning of it is, and l'm just wondering if ! could ask for an interpretation as to what's being meant. NOVEMBER 18, 1986 SUPERVISOR MURPHY: We have our man right here. 289 MS. SHAW: Okay. The first question is, that my understanding is that the Board of Appeals ultimately has to consider the two items that are mentioned under Sub- section 16, which is that there should not be more than three rooms in the owner- occupied dwelling, and cannot be more than six casual and transient roomers, and that the only other condition attached to that is that adequate off-street parking spaces shall be provided for the rented rooms, in addition to parking spaces for the use of family of the owner~ Is.. that the only conditions that the Board of Appeals must consider? TOWN ATTORNEY TASKER: ! think it's a Special Exception, isn't it? MS. SHAW: Yes. ~ ~. , TOWN ATTORNEY TASK~ER: -There is a whole section in the Town Code, other than this, where there are general conditions that must be met, and general criteria that must be considered, and it's in another section of the Code. MS. SHAW: Okay. That will explain my confusion. Okay. My second question~is this: What happens if the proposal or the request for the Special Exception is for Bed and Breakfast within a private community where road access is over a private right-of-way, as opposed to a public street? TOWN ATTORNEY TASKER: What happens? MS. SHAW: In other words, can the Board of Appeals entertain a request for a~ Special Exception where access to the dwelling is over a private right-of-way, as opposed to a public--dedicated public street? In other words--- TOWN ATTORNEY TASKER: There's nothing in the Code which prohibits them from considering that. MS. SHAW: I'm sorry--~- TOWN ATTORNEY TASKER: There is no prohibition against them considering such an application. MS. SHAW: ! realize that. What I'm asking is, can the Board of Appeals grant permission--can the Board of Appeals grant a Special' Exception in a situation where the access to the dwelling is not over a public street? Over private property? TOWN ATTORNEY TASKER: I just finished' telling you that there is nothing in~the Code which says they may not do this, so therefore, I would say that since there is nothing that prohibits it, it'S not prohibited for them to consider one of these things with access over a private right-of-way. Do I make myself clear? MS. SHAW: It's not completely clear. Well, because--- TOWN ATTORNEY TASKER: There is nothing---let me put it this way--t-there is nothing in the Code that says that the Board of Appeals, in'considering an application for a Bed and Breakfast, cannot consider it if'its access is over a private right-of- way. There's nothing like that in'the Code. So that doesn't preclude them from granting one. MS. SHAW: Well, I understand the Board of Appeals can consider any application that comes before it. The question is; does the Code address the issue--does it discriminate between, for instance, in a situation '~vhere there is no public access? Is' there any requirements that the communitY--the private community which the applicant is asking for permission--I'm just asking whether there's anything--- TOWN ATTORNEY TASKER: To my knowledge there's nothing specific in'the Zoning Code which says that the Board of Appeals cannot grant a Bed and Breakfast permit if the only access to the facility is over a private right-of-way. Okay? MS. SHAW: Okay. Is the Board of Appeals required to obtain any sort of--or is the applicant required to obtain a waiver from the Planning Board to waiver conditions that the Planning Board may have placed on the map specifying that--- TOWN ATTORNEY TASKER: You're going .far afield here. COUNCILMAN SCHONDEBARE: Valerie, I have a funny feeling, Valerie, that this is not a hypothetical question on hypothetical issues, and that you've got a specific case going before the ZBA. MS. SHAW: Right. 29O NOVEMBER 18, 1986 COUNCILMAN SCHONDEBARE: Well, then I really think it's not quite fair'to both parties in that matter before the ZBA to be coming before the Town Boar,,d...;,.and asking the Tgwn Attorney questions relating to a matter going before the ZBA. ' MS. SHAW: Okay. I didn't mean for this to be interpreted as a---I'm not baiting anybody, okay? I just wanted to know. From my reading of the law it wasn't clear to me. I thought--and evidentially from what Mr. Tasker is say. ng, it's an open question--a legal question. Okay? TOWN ATTORNEY TASKER: No, I didn't say that either. This is the problem with hypotheticals. I didn't say it was an open question. You asked me if tl~ere was any prohibition in the Code, and I said I know of none. That doesn't make it an open question. MS. SHAW: Okay, I'm not arguing with that. I'm sorry. I this has been mis- interpreted, and I apologize' if'this 'is being interpreted that it 'was. I'm just simply asking for an interpretation as to what this meant. I'm not putting a hypothetical question--- TOWN ATTORNEY TASKER: Well, you read the provision from the Code of the - conditions. Did anything say anything about a private right-of-way? No. As Jay just said, I think you have a concrete case and you want to brinq it ~in here and get answers by posing abstract questions and then take-it back t-o the ZBA. MS. SHAW: Well, it's not--if I may explain' this ~ further--- SUPERVISOR MURPHY: Va|erie, really I don!t think this is~the place for you to be doing this. If you would have a question maybe you should stop in and talk to-the Town Attorney some time. Make an appointment. MS. SHAW: Okay, would that be a possibility. TOWN ATTORNEY TASKER: Sure, you can make it right after this meeting. But i don't think it's a proper approach in a public forum to start out with i~ypothetical questions when .n fact you really nave a concrete issue and you want me to give answers to l~ypotheticals which will be turned around l lthink. SUPERVISOR MURPHY: Thank you, Valerie~- MS. SHAW: Okay, thank you. SU. PERVISOv, MUt~PHY: Is there anyone else would iike to address the i'own Bo-~rd.~ (No response.). If not, a motion to adjourn would be in order. Thank you very much for your patience~ Moved by Cour~cilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that this-Town Board meeting be and hereby is adjourned at 9:25 P.M. Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgb, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. Judith T. Terry Southold Town Cle~l~