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HomeMy WebLinkAboutTB-11/07/1985135 SOUTHOLD TOWN BOARD NOVEMBER 7, 1985 WORK SESSION Present: Councilman Joseph L. Townsend, Jr., Justice Raymond W. Edwards, Councilman Paul Stoutenburgh, Councilman James A. Schondebare, Councilwoman Jean W. Cochran, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker, Superintendent of Highways Raymond C. Dean. 9:00 A.M. - The Board audited outstanding vouchers. EXECUTIVE SESSION 9:30 A.M. - Executive Administrator Victor Lessard met with the Board to discuss: personnel matters; conflicts between the Building Department and Board of Appeals; impending resignation of a Building Inspector; need to create a new position in the Building Department; need for a new telephone system; and request for more space for the Building Department. WORK SESSION (continued} 10:20 A.M. - Merlon Wi99in, Peconic Associates, Inc., and Joseph Schoenstein met with the Board to request consideration of a change in the proposed Master Plan Zoning for the property of Mr. Schoenstein, owner of North Fork Welding, located on the south side of Route 25, west of Pipes Neck Road, Greenport. The proposed zoning is LB, would place Mr. Schoenstein's property in a non-conforming pre-exist- ing use category, therefore LI or LIb is requested for this parcel. The present zoning is B-1 and a use variance was granted in 1979 for a weld~ing and fabrication shop, with the restriction that all work be done indoors. Mr. Schoenstein now wishes to construct an additional building to accomodate his increased business.--It was decided the Board would review the proposed zoning classification with the Planning Board when they next meeting for a map,review on November 15th. 10:55 A.M. - For Discussion Items: (1) Determined to hold a public hearinq on the Draft Environ~--~t~-[ ~ ~tat-~nt of Matt-A-Mar Marina at 8:00 P.M., TUesday, December 3, 1985. (2) Expiration of terms of three members of the Housing Advisory Committee. Councilwoman Cochran will discuss with Committee members what they see as their direction for the future. (3) Request veteran orqanizations to submit their 1986 recommendations for candidates to the Council on Veterans Affairs. (4} Not an item for discussion at this time--request of Rudolph H. Bruer, on behalf of Henry J. Smith, for zoning district change on proposed updated zoning map. (5) Request of William D. Moore, on behalf of Richard T. Cart/Shamrock Properties, Inc. for a waiver under Local Law No. I4 - 1985 (see resolution No. 16). EXECUTIVE SESSION 11:25 A.M. - (Discussion Item. 6) The Board reviewed the proposal of the Village of Greenport with respect to the proposed 1986-1990 East-West Fire Protection District Agreement. WORK SESSION 11:35 A.M. - Thomas Thompson, proprietor of Fine Care Landscape, Inc., Bridge Lane, Cutchogue, met with the Boardlto discuss the proposed zoning on a parcel-.,of property he wishes to purchase from Isadore Krupski on Cox Lane, Cutchogue, for the relocation of his landscaping business. 'l~he proposed zoning is Agricultural Conservation and a landscaping business would require a LB zone. The Board will review this request with the Planning Board at their No~ember 15th ~oning map review meeting. 12:05 P.M. - For Discussion Items continued: (7) Request of James and Mary Tyler for a waiver under Local Law Nb. 14 - 1985 (see resolution No. 17). (10) Request of Janet Geasa, on behalf of Joseph Crenshaw, for a waiver under Local Law No. 14 - 1985 to construct an office building at Route 25, Mattituck. The Board has questions concerning this request, since Mr. Crenshaw presently has a masonry business at the site in question and will request Ms. Geasa or Mr. Crenshaw to meet with the Board at their November 19th work session. 136 NOVEMBER 7, 1985 12:35 P.M. - Recess for lunch. 2:00 P.M. - Work Session reconvened and the Board continued with the following For Discussion Items: (8) Request of James L. Gray, Sr., on behalf of Pudge Corp. for a waiver under Local Law No. 14 - 1985 (see resolution No. 19). (9) Request of Leander B. Glover, Jr. for a waiver under Local Law No. 14 - 1985 for permission to subdivide industrial property on the southerly side Oregon Road and westerly side of Cox Lane, Cutchogue (see resolution No. 20]--Mr. Don Grim, a prospective purchaser of one of the parcels, was in attendance during this discussion. (11) Request of Margery Dickinson Burns for a waiver under Local Law No. 14 - 1985 (see reso~uti0n N. 21). 2:50 P.M. - Recess. 3:00 P.M. - Public Hearin9 on the 1986 Prel!,minary Budget. 3:05 P.M. - Public Hearing on the 1986 Intended Use of Federal Revenue Sharing Funds. 3:10 P.M. - Public Hearing on the 1986 Community Development Year I2 Funds. At the close of the above public hearings they were recessed to 7:45 P.M., 7:50 P.M., and 7:55 P.M. respectively. 3:25 P.M. - Work Session reconvened and the Board continued For Discussion Items: (12) Memorandum from Community DeveloPment Administrator James McMahon relative to request of the New York State Urban Development Corporation l~or pF0posals for innovative .aquaculture programs.--To be further discussed at the November !9th Board Work Session. (13) Letter from the Planning Board the John Simon Estate Subdivision, Peconic, and propOsed Soundview Avenue Extension at the northerly end of the property near Long -Island Sound. The Board will discuss this with the Planning Board when they meet on November 15th. 3:45 P.M. - The Board reviewed regular meeting agenda resolutions. 4:30 P.M. - Work Session adjourned. REGULAR MEETING 7:30 P.M. A Regular Meetin9 of the Southold Town Board was held on Thursday, November 7, 1985, at the Southold Town Hall, Main Road, Southold, New York. Deputy Supervisor Kujawski opened the ,meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Deputy Supervisor Frank A. Kujawski, Jr. Councilman Joseph L. Townsend, Jr. Justice'-Raymond W. Edwards Councilman Paul Stoutenburgh Councilman James A. Schondebare Councilwoman Jean W. Cochran Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Absent: Supervisor Francis J. Murphy DEPUTY SUPERVISOR KUJAWSKI: Could I have a resolution to approve the audit of the bills of November 7, 19857 Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the followinq audited bills be and hereby are approved for payment: General Fund Whole Town b~'lls in the amount of $29,078.39; General Fund Part Town bills in the amount of $11,400.33; Highway Department bills in the amount of $16,211.38; Fishers Island Ferry District bills in the amOur~t of $4,962.85; Agricultural Lands Capital Account bills in the amount of $83.27; Southold Wastewater Treatment Plant bills in the amount of $6,882.50. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: The next portion of the agenda would be the approval of the minutes of October 22, 1985, October 23, 1985 and October 29, 1985. NOVEMBER 7, 1985 137 Moved by Councilman Stoutenburgh: §eiSdhded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby approves the minutes of the Regular Town Board Meetin9 held on October 22, 1985, the Special Town Board Meetin9 held on October 23, 1985, and the Special Town Board Meeting held on October 29, 1985. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Could I have a motion to set the next meeting date. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the next Regular Meeting of the Southold Town Board will be held at 3:00 P.M., Tuesday, November 19, 1985, at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. I. REPORTS. DEPUTY SUPERVISOR KUJAWSKI: Jay ? The~ reports for the month are: 1. Town Justice monthly report from Justice Edwards - October 1985. 2. Szepatowski Associates Inc. monthly progress report - October 1985. 3. Town Clerk's monthly report from Judy Terry - October 1985. 4. Building Department's monthly report from Victor Lessard for October 1985. 5. Councilmen's reports. Would anyone like to say anything about their report? COUNCILMAN SCHONDEBARE: Yes, thank you, Frank. There was a Code Committee meeting on October 25th, 1985 at which time we were struggling with the problem of landscapers and nurseries and the definitions pertaining to them and other what we would call a "service business" being in an agricultural-residential area where they should not be iocated. We also brought up the question with regards to inspection fees and the fact that the inspection of Brecknock Hall and all the work contained in that we received the magnificent sum of $100. So I think we're going to be chang- ing some of the fees around to be more reflective of the cost as it affects the Town. Also there is another Code Committee meeting 4:30 tomorrow afternoon, at which time we will be dealing with the 75 foot and 100 foot setbacks from our wetlands and the bluffs on the Long Island Sound and accessory uses contained therein, and also the problem of foundations being placed on plots and surveys or surveys not being conducted and iust to see that our Code is up to par and make sure that there's nothing being omitted. Also it appears from reading Newsday today that the committee who is siting or selecting a site for the ashfill dump or landfill, if they want to call it that, has found their site evidentially, and I'm happy to say none of them are in the Town of Southold. They appear to be in the Town of BrOokhaven, the Town of Southampton, and perhaps the Town of East Hampton, and that's one less battle that we have to get engaged in. Nothing else, thank you. Oh, congratulations to the candidates who were renominated and re-elected. Congratulations to everyone who ran and fought hard. Both sides. DEPUTY SUPERVISOR KUJAWSKI: Thanks, Jay. Joe? COUNCILMAN TOWNSEND: It's been a quiet 'couple of weeks for me. All but last Tuesday. I attended Jay's Code Committee and the entire Town Board, i think, attended the Map Review. We got the revised map back from RPPW. At this point I think it's time we went probably and scheduled meetings. We're going to have one more meeting and I'd like to set the dates at those times for the first meeting. That's about all i have this week. I hope to get back into the grind of the Councilman's job pretty soon. Take it away. DEPUTY SUPERVISOR KUJAWSKI: Paul? COUNCILMAN STOUTENBURGH: Nothing, here, Frank. Thank you. DEPUTY SUPERVISOR KUJAWSKI: Okay. Jean? COUNCILWOMAN COCHRAN: I'd just like to report that I attended the Code Committee on which Jay reported and the Zoninq Map Committee on which Joe reported. The only other announcement I'd like to ~ake is that the Housinq Advisory Committee will be meetin9 on November 21st, at 5:00 o'clock. That's it. DEPUTY SUPERVISOR KUJAWSKI: Thanks, Jean. Ray? JUSTICE EDWARDS: Just that I'm glad the campaign is over and I can't wait to get back to Fishers Island and get back to a normal life. It's fun living over here but you can't beat home. Thank you. DEPUTY SUPERVISOR KUJAWSKI: Thank you. COUNCILMAN SCHONDEBARE: Excuse me, Frank. I think one thing I forgot to do. We set the date l~or the Economic Advisory Council to meet for the first time, which is November 21st at' 7:30 in the Town Hall~ JUSTICE EDWARDS: Jay. Another thing about that resolution Number 26, should we mention that about the Consolidate Report of the Airport meeting, should that be at the Senior Citizen Center? COUNCILMAN SCHONDEBARE: Oh, good for you, Ray. Yes, when we get to that one--the last resolution that we set down for the informational hearing. Maybe we ought tO put that down at the Peconic Youth Center. JUSTICE EDWARDS: I think so~.- _- COUNCILMAN SCHONDEBARE: Rather than have it here at the Town Hall? TOWN CLERK TERRY: You can amend that when you come to it. II. PUBLIC NOTICES. DEPUTY SUPERVISOR KUJAWSKI: The next section of the meeting are the P~blic Notices. These are all available on th~' Town Clerk's Bulletin Board. 1. U.S. Corps of Army Engineers application of Leonard Lana to maintain a bulkhead with associated backfill, a platform, ramp, float, piles an~l perform dredging with 10 year maintenance, Budd~s Pond, Southold. Written comments by November · 21, 1985. 2. N.Y.S. Department of Transportation, Notice of Order, established the exit driveway of the Southold Savings Bank west of Youngs Avenue as "one-way" south- bound, Southold. N.Y.S. Department of Transportation, Notice of Order, established a restricti¢ that restricts all traffic movements, except right turns to westbound Route 25, from th~ exit driveway of the Southold Savings Bank west of Youngs Avenue~ Southold. N.Y.S. Department of Transportation, Notice of Order, established a "stop" control for the exit driveway from the Southold Savings Bank west of Youngs Avenue, Southold. 3. N.Y.S. Department of Transportation, Notice of Order, establishes the ent driveway of the Southold Municipal Parking Lot as "one-way" northbound. This ~dri is on the north side of Route 25 between Beckwith~Avenue and the Southold savings Bank's driveway, Southold. 4.(a) Final Generic Environmental Impact Statement for the Long Island Reqional Ashfill, from the N.Y.S. Department of Environmental Conservation. 4.(b) Draft Supplement to the Generic Environmental Impact Statement for the Long Island Regional Ashfill, from the N.Y.S. Department of Environmental Conservation 5. U.S. Army Corpos of Engineers, application of Howard Shapiro to install a floating dock assembly and dredge with upland disposal, Southold Bay, Southold. Written comments by November 25, 1985. 6.(a) N.Y.S. Department of Transportation, Notice of Order, establishes a "stop" control for Ann's Way, a private roadway, which intersects Route 25 from the northwest of the Southold Fire Company, Southold. (b) N.Y.S. Department of Transportation, Notice of Order, establishes a "No stopping" restriction on the south Side of Route 25 from 120+ feet west of Shipyard Lane (10_+ feet west of NYT Pole 336) to 45_+ feet east of Shipyard Lane (10_+ feet east of NYT Pole 334), East Marion. (c) N.Y.S. Department of Transportation, Notice of Order, expands the "no standing" restriction on the north side of Route 25 at the Southold Fire Company to begin 2_+ feet east of NYT Pole 378 and end 5+ feet east of NYT Pole 380, Southold. 7. U.S. Corps of Army Engineers, application of Anthony Forosich to install a floating dock assembly and dredge with upland disposal, Shelter Island Sound, Southold. Written comments by November 25, 1985. 8. Ia) N.Y.S. Department of Transportation, Notice of Order, establishes a "n~ standing" re~n--~r~ ~ ~-~r~-~- ~25,---~-_+ f~-~t w--~-~-~-of the west curb ~ ~ line of Youngs Avenue, 30+ feet east of the east curb line of Youngs Avenue, a dis~.,~;, of 120+ feet, Southold. (b) N.Y.S. Department of Transportation, Notice of Order, establishes a "two hour" parking restriction on the north side of Route 25 that begins 30+ feet east Of Youngs Avenue and ends 2+ east of N.Y.T. Pole 378. This is the remaining part of the two hour parking area that was separal~ed to establish a' "no standing" restriction at the Youngs Avenue intersection, Southold. (c) N.Y.S. Department of Transportation, Notice of Order, reduces the length of "two hour" parking restriction on the north side of Route 25 to provide for a "No standing" area at the Youngs Avenue intersection, Southold. (d) N.Y.S. Department of Transportation, Notice of Order, expands a "no standing" restriction on the north side of Route 25 50+ feet west of the east curb -~line of Wells Avenue, 90+ feet east of the east curb line of Wells Avenue extended, a distance of 140+ feet in Southold. (e) N.Y.S. Department restriction to only correct entrance from south, Southold. :e of Order, amends this ~ue - stop sign on Wells Avenue-- (f) N.Y.S. Department of Transportation, Notice of Order, repeals a "No parking" restriction on the north side of Route 25 where the Old Post Office existed, Southold. 9. N.Y.S. Department of Environmental Conservation, Notice of Complete Application from the N.Y.S. Department of Transporation to place stone beiov~ mean high water along south side of Route 25 seawall, East Marion, to reconstruct failing rip rap wall. Written comments by November 15, 1985. 10. N.Y.S. Department of Environmental Conservation, Notice of Complete Application from W. H. Corwin to construct a wooden deck to the rear of existing single-family dwelling, with variance from the 75 ft. setback to construction to within 18 ft. of the tidal wetlands present. Location of project: 200 ft. west of Grathwohl Road, approximately 200 ft. north of New Suffolk Avenue, New Suffolk. Written comments by November 15, 1985. 11. N.Y.S. Department of Environmental Conservation, Notice of Complete Application from James N. Bailey to construct stone terraces, wooden decks, stair- case, concrete retaining walls on face of existing cliff, construct walk, deck above and below mean high water, attaching a hinged ramp and two floats, pave driveway in the adjacent area to freshwater wetland, clear vegetation in and adjacent to fresh- water wetland to allow unobstructed views of freshwater wetland, replant disturbed areas with varied shrubs ground cover and wildflowers. Project located at Fishers Island, Block Island Sound. Comments'by November 22, 1985. 12. N.Y.S. Depa!rtment of Environmental Conservation, Notice of Complete Application from Harry Mitchell Family Corp. to reconstruct and straighen timber bulkhead by filling-in~ 7,530 sq. ft. of littoral zone and excavating 6,720 sq. ft. of upland to 8 ft. below mean Iow water, resultant dredge spoil shall be utilized as backfill for new bulkhead, install floating docks and associated finger floats, install waive curtain offshore end of proposed marina. Project located at 115 Front Street, Greenport, Greenport Harbor. Comments by November 22, 1985. III. COMMUNICATIONS. DEPUTY SUPERVISOR KUJAWSKI: We have three communications. 1. From Millicent Hamburger, Secretary of the Brown's Hills Assocation, Orient: "Dear Supervisor Murphy, The residents of Brown's Hills, Orient, thank you most sincerely for your help during the recent hurricane. If it had not been for you we would have been without help of the National Guard. They provided us with protection, a generator for the pump so that we could have water, and the manpower to clear the roads. Thank you for your assistance!. Sincerely, Millicent Hamburger, Sec." 2. The next one is a thank you again along the same vein from Adelaide F. Silkworth, Director of the Office for the Agin~7, County of Suffolk. 3. The last one is a communication to Ray Dean and the Highway Department, thanking them for their help also during Hurricane Gloria, from Lon~t Island Lighting Company. IV. PUBLIC HEARINGS. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby calls a recess of their Regular Meeting at this time 7:45 P.M., to conduct the following public hearings: 7:45 P.M. - Reconvene public hearing on the 1986 Preliminary Budget. 7:50 P.M. - Reconvene public hearing on the 1986 Intended Use of Federal Revenue Sharing Funds. 7:55 P.M. - Reconvene public hearing on the 1986 Community Development Year 12 Funds.. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. Regular Meeting reconvened at 8:00 P.M. V. RESOLUTIONS. DEPUTY SUPERVISOR KUJAWSKI: I'd like to reconvene the regular meeting and we can start off with Resolution No. 1. 1. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby designated Martin H. Garrell as the Conservation Advisory Council representative on the Lonq Island Sound Study Citizen Advisory Committee, sponsored by the United States Environmental Protection Agency, and authorizes the payment of mileage to Mr. Garrell for attendance at meetinqs which have been conducted, or will be conducted in the future, and be it further RESOLVED that the Town Board hereby authorizes the payment of mileage to a Conserva- tion Advisory Council member attendinq said meetings as a representative of Mr. Garrell. 1.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, COuncilman Townsend. This resolution was declared duly ADOPTED. 0 NOVEMBER 7, 1985 DEPUTY SUPERVISOR KUJAWSKI: The second resolution is regarding an appointment to the Southold Town Board of Assessment Review. 2. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Carol A. Bolger as a member or.the Southold Town Board of Assessment Review, to fill the unexpired term of Andrew Pitre, effective November 7, 1985 through February 24, 1986. 2.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: The next resolution is regarding the Long Enviro~ mental Assessment Form of Richard J. Cantwell. ~ ~ 3. -Vote of the Town Board: Ayes: Councilman StoutenbUrgh, Justice This resolution was declared duly Moved by Councilman Townsend, seconded by Councilman Schondebaref WHEREAS, the Town Board of the Town of Southold, by resolution dated August 14, 1984, declared itself lead agency in the matter of the application of Richard J. Cantwell for a Wetlands Permit, and requested said applicant to complete a Lon9 Environmental ASsessment Form, and WHEREAS, Richard J. Cantwell has failed to submit said Long Environmental Assessment Form, after a second request dated AuguSt 28, 1985, now, therefore, be it RESOLVED that if the said Long Environmental Assessment Form is not received from ~the applicant by December 9, 1985, Wetland Application No. 207, by Richard J. Cantwell, shall be deemed withdrawn, and all concerned agencies notified. Councilwoman Cochran, Councilman Schondebare, Edwards, Councilman Townsend. ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Our next resolution is regarding a refund to William Boylhart. Moved by Councilman Schondebare, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the refund of $75.00 to William Boylhart, who filed an appeal with the Board of Appeals on October 21, 1985, and subsequently amended his building permit application~ there- by eliminating the need for an appeal, which had not been processed ~o¥ the Board of Appeals. 4.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Next resolution is an appointment to the Assessor's Office. 5. Moved by Councilman Townsend~ seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Denise A. Ross as Assessment Clerk in the Assessor's Office, from the Suffolk County Department of Civil Service Certification of Eligibles List, effective November 16, 1985, at a salary of $10,010.00 per annum. 5.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 6 we're going to hold until the Supervisor returns and is able to shed some light (~agreement between the Town of Southold and Town of Shelter Island for the police radio service). Number 7 would be to authorize the Supervisor to e×e~ute an agreement between Howard Reinhart for the lease of a building that has been leased for many years. 7. Moved by Justice Edwards, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and · directs Supervisor Francis J. Murphy to execute an agreement betwee~ Howard Re~nh~ Joseph Reinhart, and Ann Chadwick, for the lease of a forty foot by forty foot concri block buildinc~, 1000 feet east of Peconic Lane, in Peconic, on Route 25, for the stor~ of machinery and equipment of the Highway Department, for the period December 1, 1985 through November 30, 1986, at the annual rent of $4,800.00. 7.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: The next is to authorize the members of the Southold Town Board to attend a one day "Local Government· Seminar" about "Increasing Revenues ~hrough User Fees". Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes all members of the Southold Town Board to attend the one day Local Government Seminar with respect to "lncreasinq Revenues through User Fees", on either Thursday, Oecem 1985 at New Rochelle, New York~ ~or~.Fr~iday~,~December-:6, 1985 at Farmingdale, New York, and the actua~ cost for mileage amd mea~s shah be a ~egai charge against the Town of Southold. 8.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 9 is to grant permission to the Mattituck Chamber of Commerce to recognize Superintendent of Highways Raymond C. Dean, upon his retirement, by naming the new parking field between Sound Avenue and Pike Street, in his honor. 9. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck Chamber of Commerce to recognize Superintendent of Highways Raymond C. Dean, upon his retirement, by naming.the n~w parking field between Sound Avenue and Pike Street, Mattituck, in his honor. 9.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 10 is setting the date for a public hearing. 10. Moved by Councilman Townsend, seconded by Councilman Schondebare, WHEREAS, there has been presented to'the Town Board of the Town of Southoid a proposed Local Law entitled, "A Local Law in relation to the requirement of a parking permit for parking vehicles at beach and recreation facilites,, now, therefore, be it RESOLVED that the Town Board will hold a public hearing on said proposed Local Law at 3:30 P.M., Tuesday, November 19, 1985, at the Southold Town Hall, Main Road, Southold, New York. Proposed Local Law reads as follows, to wit:- LOCAL LAW NO. - 1985 A Local Law in relation to the requirement of-a parking permit for parking vehicles at beach and recr.eation facilities BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Section 65-2 of Chapter 65 (Parking at Beaches) is hereby amended by adding a new subdivision to subsection A of Section 65-2 to be subdivision (8) to read as follows: (8) Parking area ajdacent to the beach located on the southerly side of Narrow River Road adjacent to Hallock's Bay at Orient, known and referred to herein as "Narrow River Road Beach". Il. This Local Law shall become effective upon its filing with the Secretary of State. 10.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Could I have a motion to recess the meeting again to go back to our hearings? Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby calls a recess of their Regular Meeting at this time, 8:00 P.M., to conduct the following public hearing: 8:00 P.M. - On the question of the acceptance of options for the acquisition, by the Town of Southold, of the development rights of nine (9) parcels of land. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. Regular Meeting reconvened at 8:06 P.M. DEPUTY SUPERVISOR KUJAWSKI: We'll reconvene the meeting with Resolution No. 11 which is a trailer permit. 11. Moved by Councilman Schondebare, seconded by Justice Edwards, it was RESOLVED that the applicastion of David S. Horton for renewal of a single family house trailer permit, for trailer located on Kirkup Lane, Mattituck, New York, which permit expires on November 7, 1985, be and hereby is granted for a six (6) month period. 11.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 12 is to authorize a transfer within the Fishers Island Ferry District 1985 Budget. 12. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southofd hereby authorizes the 2 NOVEMBER 77 1985 following transfer within the Fishers Island Ferry District 1985 Budget: From: Operation Ferry $700.00 Into: Office Expense $622.00 Bonded Indebtedness $ 78.00 12.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 13 we are also goin9 to hold until the Town Board has had a chance to consult with Mr. Dean. (Proposed relocation of a drainage easement at the northeasterly corner of Sound View Avenue and Hortons Lane, Southold; property of Clement W. Booth, Jr. and Antonia S. Booth.) Number 14 would be to authorize and direct Supervisor Murphy to execute a Change Order ~-~ No. 2 under Contract No. 1. 14. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute Change Order No. 2, under Contract No. 1: General Construction and Mechanical Work, Southold Scavenger Waste Treatment Facility, contractor: Ferran Concrete Co., Inc; This Change Order No. 2 is described as follows: (A) Providing of one (1) dump body. cover with hand crank for the sludge transport vehicle. (B) Change single hollow metal door in the digester building to double hollow metal door, modify hardware and widen concrete doorway steps. (C) Modify elevation of six-inch diameter process line and bypass line from hydrochloric acid mixing tank to influent trough of rotating biological discs. (D) Supply 550 gallons of No. 2 diesel fuel oil for the fuel oil storage tank. Total net cost of Change Order No. 2 is $6,253.69, resulting in a total contract amount change from $1,958,031.70 to $1,964,285.39, and has been reviewed by the Town's Engineer Holzmacher, McLendon & Murrell, P.C., who find the change to be in order. 14.-Vote of the Town Board.: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 15 is to set a public hearing in regards to a wetlands application. 15. Moved by Councilman Townsend, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby sets 8:00 P.M., Tuesday, December 3, 1985, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearin9 on the Draft Environmental Impact Statement submitted by Matt-A-Mar Marina with respect to their application for a Wetlands Permit. 15.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards~ Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 16 is a decision on a waiver request. 16. Moved by Councilman Schondebare, seconded by Justice Edwards, WHEREAS, William D. Moore, on behalf of Richard T. Carr/Shamrock Properties, Inc., has requested that this Board waive the provisions of Local Law No. 14- 1985 with respect to his application presently pending before the Southold Town Building Inspector, and WHEREAS, this Board finds that the applicant proposes to demolish one building and reconstruct one building that was damaged by Hurricane Gloria, at New Suffolk, and WHEREAS, this Board deems such use consistent with the uses in a Marine Business District as proposed by Raymond, Parish, Pine & Wether, Inc.'s Master Plan Update Zoning Code revisions, NOW, THEREFORE, BE IT RESOLVED that the applicant be and he hereby is granted a waiver of the provisions of Local Law No. 1~4 - 1985 to the extent of permitting such uses on said premises as set forth in his application presently pending before the Southold Town Building Inspector for a demolition permit and a building permit, subject, however, to the applicant obtaining any and all permits and approvals re- quired by all Town and other governmental agencies havin~l iurisdiction thereof. 16.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: The next is another waiver request. 17. Moved by Councilwoman Cochran, seconded by Justice Edwards, WHEREAS, James and Mary'. Tyler have requested that this Board waive the provisions of Local Law No. 14 - 1985 with respect to their applications presently pending before the Southold Town Planning Board, Southold Town Board of Appeals and Southold Town Building Inspector, and WHEREAS, this Board finds that the applicant proposes to construct a public garage at 6795 Main Road, Laurel, New York, and NOVEMBER 7~ 1985 143 17. WHEREAS, this Board deems such:,US~'~cor~sistent ~ith the uses in a B-1 District as proposed by Raymond, Parish, Pine &weiner, lnc.'s Master Plan Update Zoning Code revisions, NOW, THEREFORE, BE IT RESOLVED that the applicant be and he hereby is granted a waiver of the provisions of Local Law No. 14 - 1985 to the extent of permitting such uses on said premises as set forth in their applications presently pending before the Southold Town Planning Board for site plan approval, Southold Town Board of Appeals for a special exception, and Southold Town Building Inspector 'for a building permit, subiect, however, to the applicants obtaining any and all permits and approvals re- quired by .all Town and other governmental agencies having jurisdiction thereof. -Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 48 .is the amendment of a resolution that was adopted on October 29th. I8. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby amends their Resolution No. 2, adopted on October 29, 1985, to read as follows: (the name of James C. McMahon, Community Development Director is substituted for the name of Supervisor Francis J. Murphy)_-.._-._-_RESOLVED t_ha!._.th_e.._.T_own Board of the Town of Southold hereby authorizes James C. McMahon, Community Development Director, to execute, for and on behalf of the Tdwn of Southold, a public entity established under the laws of the State of New York, an application to the appropriate State office for the purpose of obtainin9 certain Federal Financial assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from the Prsident's Disaster Fund, and BE IT FURTHER RESOLVED that James C. McMahon be and he hereby is authorized to provide to the State Emergency Management Office (SEMO) and to the Federal Emergency Management Agency (FEMA), all matters pertaining to such federal disaster assistance and assurances and agreements printed on the reverse side of FEMA Form 90-63, March 1981, "Designation of Applicant's Agent". 18.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 19 is another waiver request. 19. Moved by Justice Edwards, seconded by Councilwoman Cochran, WHEREAS, James L. Gray, Sr., on behalf of Pudge Corp., has requested that this Board waive the provisions of Local Law No. 14 - 1985 with respect to his application presently pending before the Southold Town Building Inspector, and WHEREAS, this Board finds that the applicant proposes to construct two industrial buildings on the east side of Hortons Lane, Southold, and WHEREAS, this Board deems such use consistent with the uses in a Light Industrial District as proposed by Raymond, Parish, Pine & Wether, Inc.'s Master Plan Update Zoning Code revisions, NOW, THEREFORE, BE IT RESOLVED that the applicant be and he hereby is granted a waiver of the provision of Local Law No. 14 - 1985 to the extent of permitting such uses on said premises as set forth in his application presently pending before the Southold Town Building Inspector for a building permit, subject, however, to the applicant obtaining any and all permits and approvals required by all Town and other governmental agencies having jurisdiction thereof. 19.-Vote of the Town Board: Ayes: Councilwoman k;vchran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 20 is along the same vein. 20. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, WHEREAS, Leander 13. Glover, Jr. has requested that this Board waive the provisions of Local Law No. 14- 1985 with respect to his application presently pending before the S0uthold Town Planning Board, and WHEREAS, this Board finds that the applit:ant proposes to subdivide his property located on the southerly side of Oregon oad and westerly side of Cox Lane, Cutchogue, New York, and WHEREAS, this Board deems such use consistent with the uses in a Light Industrial Office District as proposed by Raymond, Parish, Pine & Wether, Inc.'s Master Plan Update Zoning Code revisions, NOW, THEREFORE, BE 1T RESOLVED that the applicant be and he hereby is granted a waiver of the provisions of Local Law No. 14 - 1985 to the extent of permitting such uses on said premises as set forth in his application presently pending before the Southold Town Planning Board for a minor subdivision, subject, however, to the applican obtaining any and all permits and approvals required by all Town and other governmenta! agencies having jurisdiction thereof. 20. -Vote of the Town Board: Ayes: Abstain: Councilwoman Cochran. Ayes: Council- Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: One final waiver request for Number 21. 21. Moved by Councilman Stoutenburgh, seconded by Councilman Schondebare, WHEREAS, Margery Dickinson Burns has requested that this Board waive the provisions of Local Law No. 14 - 1985 with respect to her application presently pending before the Southold Town Building Inspector, and WHEREAS this Board finds that the applicant proposes to construct an inground swimming pool at the rear of her residence at 53245 Main Road, Southold, and WHEREAS this Board deems such use consistent with the uses in a Hamlet Business District' a$ proposed by Raymond, Parish, Pine & Weiner, lnc.'s Master Plan Update Zoning Code revisions, NOW, THEREFORE, BE IT RESOLVED that the applicant be and she hereby is granted a waiver of the provisions of Local LaW No. 14 - 1985 to the extent of permitting st uses on said premises as set forth in her application presently pending before the Southold Town Building Inspector for a building permit, subject, however, to the applicant obtaining any and all permits and approvals required by all Town and other qovernmental agencies having jurisdiction thereof. 21.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 22 is to accept, with regret, the resignation of Building Inspector Walter Corwin. 22. Moved by Councilman Schondebare, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the ToWn of Southold hereby accepts, with reqret, the resignation of:Building Inspector Walter R. Corwin, effective November 25, 1985. 22.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare,. Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 23 would authorize the Supervisor to request a civil service list. 23. Moved by Councilwoman Cochran, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to request the current local Civil Service Certification of Eligibles List from the Suffolk County Department of Civil Service for the position of Building Inspector, specifying a salary of $18,000.00 per ~.~num f ~ 23.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schond~are, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 24 is a resolution to states: .Resolved that the Town Board of the Town of Southoid hereby authorizes and directs the Town Clerk to advertise for resumes for the part-time position of Road Inspector for the Town of Southold, salary for this position to be negotiable. 24. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for the part-time position of Road Inspector for the Town of Southold; salary for this position to be negotiable. 24.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards; Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 25. 25. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to make payments to the employees of J~ T. Montecalvo, Inc., as set forth in the Order and Determination of the Commissioner of Labor of the State of New York, dated October 30, 1985, together with a check made payable to the Commissioner of Labor in the amount of $3o50.00 for civil penaltiL the said payments to the said employees includes interest of 10~ from June 30, 1985 the date of said payment; and remit all checks to the Bureau of Public Works, Depart- ment of Labor, Albany, New York, for distribution to the payees. 25.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Number 26 would be to set a public information meeting regarding the Airport Site Selection Study. 26. Moved by Councilwoman Cochran, seconded by Councilman Schondebarer it was RESOLVED that the Town board of the Town of Southold hereby authorizes and directs the Town Clerk to give public notice that the Town Board will hold a Public Informational Meetinq at the Southold Town Senior/Youth Center, Peconic Lane, Peconic, New York, at 7:30 P.M., Monday, December 2, 1985, with respect NOVEMBER 7, 1985 ~ 1 4 5 to the "Consolidated Report", Phase~i~od .11, Airport Site Selection/Master Plan Study for the Town of Southold, as prepared by PRC Engineering, Inc.., and Environmental Science & Engineering, Inc. 26.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. DEPUTY SUPERVISOR KUJAWSKI: Finally, is there anyone in the audience that would have any comments to make, or any members of the Town Board? (No response. ) COUNCILMAN SCHONDEBARE: Just so everyone understands that we set the date for this Airport Informational Hearing based on the response that we got from the United States Department of Transportation, the Federal Aviation Administration,. by their letter of October 24th, 19~5, which wa~ in response to our letter to them saying please hurry up. Basically they say they need another 'month and then they'd be done. We gave them a little more than a month in which we are going to set the hearing. That letter is in the Town Clerk's Office for everyone to obtain a copy. COUNCILWOMAN COCHRAN: They will be notified by mail of our hearing date? COUNCILMAN SCHONDEBARE: The FAA?' COUNCILWOMAN COCHRAN: Yes. COUNCILMAN SCHONDEBARE: Yes, we'll tell them too. DAVID SPOHN: The question is, the resolution was "Informational Meeting" and Jay was talking about "Hearing", so I just wanted to be sure which one it is. COUNCILMAN SCHONDEBARE: if I said "Hearing" again, change it to "Informational Meeting". MR. SPOHN: Okay. And I would iust like to request that you give legal notice for that at least two weeks ahead of that, okay? TOWN CLERK TERRY: It will go in the paper next week, Dave. I can't get it in the paper before next week, and it will be in next week. MR. SPOHN: And that would be a legal notice in at least two weeks r that would be good. Okay. COUNCILMAN SCHONDEBARE: It would also be nice for the price of advertising, that the two groups involved take out a little blub in the local paper, and pay for a space of advertising advising the public of the same dates and make sure everybody catches it. A lot of people don't read the legal notices as we always well hear. MR. SPOHN: That was a sticky point where somebody was leaning on the legal notice aspect. That's all. Thank you. I acknowledge that there will probably be a lot of comment made before the occurance. I'm just covering the legal aspect of it, that's all. Thank you very much. DEPUTY SUPERVISOR KUJAWSKI: Any other comments tonight? (No response.~ Is there a motion to adjourn? Moved by Councilwoman Cochran, seconded by Councilman Townsend, it was RESOLVED that this Town Board Meeting be and hereby is adiourned at 8:26 P.M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. Judith T. Terry Southold Town Clerk