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HomeMy WebLinkAboutTB-03/26/1985SOUTHOLD TOWN BOARD MARCH 26, 1985 WORK SESSION Present: 'Supervisor Francis J. Murphy, Councilman Joseph L. Townsend, Jr., J~Jstice Raymond W. Edwards, Councilman Paul Stoutenburgh, Councilman James A. Schondebare, Councilwoman Jean W. Cochran, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker :(9':30 A.M.). 8:30 A.M. - Plannin~g Board members Bennett Orlowski, Jr., Chairman, William' Mullen, Ritchie Latham and Richard'W'ard 'met with the Board to discuss proposed "Local Law in relation to dwelling unit density." The Planning Board members emphasized that this proposal would affect only "M" District areas and there is only one proposal before, their Board that would be'affected (Tidemark) and that particular proposal is a long way from receiving approval. They stressed the fact that this law would not hinder affordable housing projects as the areas that presently have approval are for high-priced condominium units. If an affordable housing project should come before the Planning Board they would be open to working on increased density for such a project. 9:15 A.M. - Board of Appeals Chairman Gerard P. Goehrin~]er met with the Board to discuss the need for part-time assistance in-his office. He has interviewed an individual who is 'highly qualified and who is 'interested in the position and would be willing to work the 17½ hours per week' maximum for the position. Mr. Goehringer · outlined the number of pending appeals (;29 to date this year, plus approximately 50 carry-overs from :1984' and :1983, all of which require extensive research and referrals to other agencies. In' addition to the proposed new assistant, he would like to retain the services of Linda Taplin:who is only able to work a few hours a week.--Mr. Goehringer and the Board discussed the need for. a prodedural guide setting forth requirement~ channels necessary for applicants to various Town depart- ments. EXECUTIVE SESSION - 9:30 A.M. - Mr. Goehringer discussed inter-departmental problems. WORK SESSION Continued -: 9:'35 A.M. - The Board debated whether to hire one 'full-time Bay Constable (favored by Schondebare & Stoutenburgh), or one or two part-time Bay Constables (favored by Murphy & :Townsend). This 'question will be resolved at a letter date after interviews for the positi0~(s) have been held.-- Continued discussion of proposed "Local Law in'relation to dwelling unit density." Supervisor Murphy favored enactment of the ]aw as is and a follow-up law to add a grandfather, clause. Councilman Schondebare, Chairman of the Code Committee, preferred the law be studied by the Committee and revised and presented to the Board for a new hearing, at which time the law will include the grandfathe~ clause. 10:05 A.M. - Alice Huss.ey, SEACOM, addressed the Board coneerning objections by certain members to a feasibility study by R. W. Beck for establishment of a Municipal Electr, ic Utility in the Town of Southold. Mrs. Hussey outlined: the dis{urbing inconsistency in reasons, for objection by Board members; sources of power; inclusion of Shelter Island; use of contingent funds; engineer' making a profit on the study; length of time for the study; comparison of LILCO increases over the past few years; and the widespread support for. conducting a feasibility study. Councilman Townsend argued that the $1'5,000 study would be of no avail ahd would only lead to a further "$150,'000" study. Further, the needed power will not be available, the cost will be prohibitive, and litigation will take many years. James Bitses stated to the Board that the results of this initial study will be the basis for a referendum which he favors. 10:50 A.M. - Discussion of off-agenda items: Letter from Long Island Citizens In Action transmitting "Petitions to Suspend Current LILCO Rate Proceeding for ~68.7 Million and to Establish Shoreham '"Surcharge" ~Report on Electric Bills," which the Town Board supports.--Letter from Yown of Brookhaven transmitting: Request to State Legislature to provide Environmental Impairment Liability Insurance and/or Imposition of Municipal Liability Cap. The Board favors this and a similar resolution will be placed on the April 9th agenda.--Reviewed the duties of the Sanitation Supervisor and whether Rodney Douglass is fulfilling the responsibilities of his position. 11:05 A.M. - The Board met with Helen Proud and Venetia'McKeighan, Director of the Southold Town Nutrition Center, concerning Mrs. Proud's proposa~ for the formation of a Health Issue and Availability Service Committee for the purpose of coordinating and exchanging information on the full range of health services within the Town. Mrs. proud outlined the spec~fih responsibilities and objectives of such a committ'ee which she had submitfed to the Board in letter form on Februar{--] 4th.--Mrs. McKeighan stated that this~co0rdination and exchange has been going on l 1 for the past three years through the Southold Town Geriatrid Network. Mrs. ProudL: j stated that she still feels there is a lack of information and other areas to be coordin- ated besides gerial~ric. 11:30 A.M. - (31.adys Csajko, North Fork'Animal Welfare League, Inc. met with the BoaJ~d to' propose an increase of' $2.50 for neutered and unneutered Dog Licenses, and a current enumeration of the dog population in the Town which could result in the licensing of over 1,000 unlicensed dogs in the Town. Mrs. Csajko proposed hiring five people as "finders" who would be paid a fee of $2'.'50 per new dog license. This ~would be covered by the increased license fee this year, and a plus to the Town in following years. The project would be coordinated and under the direction and control of the Town Clerk's Office. The question of whether a "finders fee" should be paid to the enumerator~ or a per hour salary was discussed by the Board. ~This~ matter will'be given further consideration should the Board dec~de to adopt the proposed increase in dog license fee following a public hearing on a Local Law for same.--Mrs. Csajko also advised the Board that there is'a serious need for the construction of a new Dog Pound building, the existing one being in extremely poor condition. 12:30 P.M. -~Recess for lunch. 1:45 P.M. - Work Session reconvened and the Board continued disdussio~ of off agenda and ag~da items: Contractor Disposal Permits--shouldn't these permits cover the beaches as well? it was the Board's opinion they 'should and the Town ~Attorney will~draf..t a Local Law to, clarify this~i--Proposed pamphlet to be distrib~l~e~? by Gate Attendants at the Landfill concerning submitt'ed by Councilman Townsen~l?'~ suggestions for which were provided by Landfill Sanitation Supervisor Douglass. 2.:~55 P.M. - Community Development Director James McMahon met with the Board to explai~n'Resolution'No. 10 - Paul Flagg'm proposal to monitor the spawner sanctuary clam proi~ct according to the Hard Clam Management grant from Suffolk County. 3:00 P.M. - Work Session recessed. To reconvene following the Regular Meeting. REGULAR MEETING 3:00 P.M. A Regular .26, 1985 at the Murphy opened Meeting. of the Southold Town Board was held on Tuesday, March, Southold Town Hall, Main Road, Southold, New York. Supervisor the meeting at 3:00 P.M. witl~ the Pledge of' Allegiance to the Flag. Present: Supervisor 'Francis J. Murphy Council.nan 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 SUPERVISOR MURPHY: We're going to hold off the approval of the bills today until after. We're going to go into recess to dis(buss any-resolutions that the Town Board is :not fully aware of or happy about and also to do the audit of Fishers ISland bill§. I'd like a resolution to approve the minutes of the regular meeting of March 12, :1985: first. MARCH 26, 1985 201 Moved by Councilman Stoutenburgh,~seCOnded by Councilman Schondebare, it was RESOLVED that the minutes of the Regular Southold Town Board Meetin.~ held on March 12, 1985: be and hereby approved. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: I'd like another resolution setting the next meeting date for April 9th, 1985,' 7:30 P.M., Southold Town Hall. 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 7:30 P.M., Tuesday,., April: 9, :1985; at the Southold Town Hall, Main Road, Southold, New Yorl~. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justic~ Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. I. REPORTS. SUPERVISOR MURPHY: Moving on to the first item on your agenda is reports. 1. Town :Justice Edwards monthly report - February :1985. 2. Town .Justice Tedeschi, annual report - ;1984~. 3. East End Counciling Project monthly report - January :1985'. 4. Police Department monthly report - February, ;.1985'. I'd like to just state that these reports are all on file in the Town Clerk's Office for anyoner who is interested. 5. Going to the Councilmen's Reports, I'!1 start on my right with Jay. COUNCILMAN SCHONDEBARE: On March 20th we had a Commerce and Industry Meeting.. At that time the usual questions - Where's the Master Plan? When's it going to come.out?. I have my usual stock answer - Any minute. What they're looking for in the. various Chambers is an economic impact that the Master Plan will have on the community. They want to see something in terms of finances as to what it would do to the Town at a later date. I think maybe this is some- thing that we'd probably get into int he SEQR process when we get into the Master Plan and implementation of the Master Plan. They're also looking into bring' high- tech industry into the Town and one of the problems they have as they discussed it is the amount of the LILCO bills and billing of high-tech industry. And that's what we discussed. SUPERVISOR MURPHY: Thank you, Jay. Joe? COUNCILMAN TOWNSEND: Thank you, Frank. This has been a pretty active week for me. Most of the Committees pm on met. The Landmark Commission met and discussed the progress in the survey of historic structures. They are presently trying to get a grant from--to, have SPLEA, which is an acronym ! can't explain'. It's the Society for the Preservation of Antiquities--help them do this: They've gotten--certainly most of the houses that have been built prior to 1800 and they're working on those built from 1800 to 1820 in:that area. In accordance with their mandate they've also expanded their activities to include educational activities and at this meeting they had a presentation by Ralph~ Williams who's a member of the Commission and it was a fascinating presentation. He. and Joy Bear worked on a description of the evolution of housing in Southold Town and they took the very first one, like the Old House in'Cutchogue, did'a floor plan, sketches and showed how it evolved into the second and third type of Federal housing. It was a program that lasted about an hour and a half, but I learned more in that hour and a half about houses that I see every day in Southold Town and why they look they way they do and the significance of their 'design, than I've learned in a lifetime of just living here. It's hoped that they can take that to the Rotary Clubs, the schools, make it part of maybe a school curriculum, because it is fascinating from very many different angles. The Farmland Preservation Committee was meeting the same night and I got a summary from them when I was through. Their appraisers have completed all of the groundwork necessary to finish up the appraisals. They've got all the comparables. They've made their general recommendations and indicated what the property is going to come in for, approximately. One of the things that's interesting to note is they feel the value of farmland or open land is going up at about a percent a month, or better than a percent a month, so the sooner we. can Close on these properties the better off we are. As you know, we've passed a bond issue for a million seven *five to preserve farmland by buying the development rights from the farmers. The value of the raw farmland is going up considerably. They feel that within two months they'll have all the appraisals together and start making offers. They're also counting on the County to come in and help buy up a lot of the property that they won't be able to buy with their funding. I called a meeting of the Landfill Committee and that was a very interesting meeting. There was a hot discussion about it this ~norning about what's going on at the Landfill and management and there's some disagreement among the Board as to the best direction to go. We 202 MARCE 26, 1985 did make progress in getting a brochure together-that will explain to people what's happening bt'the.Landfill, where to go with their:debris, to eliminate some of the confusion that's been going on. We're going to put a sign that will in a brief way explain' the permit system and so forth for people that are coming to the Landfill for the first time. I think we're making good progress in that area. That's'about it.' There's an item on the agenda relating to a study for public:power and there will be a vote on that on the first'issue. I did spend a l~t of time doing some research on that. I'm afraid~-I'm not afraid--I'm afraid from my point of view, based on a recent poll of the Board that it 'they're probably 9oin9 to pass that resolution. I've opposed it because i feel that while' I do feel the majority of the people want it,' and in a sense it's an order to us to pass .it, every now and then when you feel You have a clear: view of all the issues involved in any proposal, and you feel it would destructive and not productive, you have to disobey an order~r"~ And that's the reason I've been takin9 the positi6n I have taken on this'issue. I fee[ I understand it and i feel it's 9oin9 to be not a productive use o'f that money and it may in fact be the creation of'a tar baby that will:never--of the magnitude of the Southwest Sewer District on our level, and I'm concerned about it. So that's why I've been opposin9 it :and trying to convince people, or explain'to people my position. Unfortunately it 'doesn't look like' that has happened. That's all I have, Frank. SUPERVISOR MURPHY: Thank you, Joseph, Paul? COUNCILMAN STOUTENBURGH: Yes, at our last meeting I told you I had gone to the DEC with our Wetlands Map and that was an informal meeting. I went back again just to make sure that it was put on their~agenda and they understood ex.actly how the Town Board felt and how important it was that our small parcels of fresh- water wetlands be included and so I went to the public hearing that was announced last Tuesday and I presented our case once again telling them that we would be very glad to cooperate with anyone they sent out here so that we could take them to each of these areas and determine exactly what was a. viable wetland and what was not. ! thought I might just add seeing Joe has put in a point about this power sitLiation-- this I don't know if it'S exactly the right place, but seeing Joe has started it I thought I might just continue. I know very little about this 'and this would be one reason that I would vote for this particular idea. i think that Joe had the background possibly that I don't and I don't have that, so I want to know as much as possible and I think this'study will do it, and when we' think that we can spend $80,000 for,._, a road sweeper without--well, not exactly blinking an eye, and that's what we're doing, we're bonding ourselves for $80,000 for a road sweeper-=-$15,000 doesn't sound like too much money to open our eyes one way or the other on something that so many people are concerned about and so I thought I would add that at this point. SUPERVISOR MURPHY: Thank you, Paul. Jean? COUNCILWOMAN COCHRAN: Yes, I Would like to report that I did meet with the Housing. Advisory Committee this past week. They spent. I .Woul¢l 'say ninety percent of the evening again discussing and reviewing the proposed law on accessory apart- ments. They did 'come up with a final draft which I believe was sent to our Super- visor as a part of. further in~/estigation by all the different departments that would like to have input into this: Lois Callis'-will be meeting with our Community Developer in order to develop a needs questionnaire so that .they can really start digging in to finding out exactly what types of housing is needed in'the Town of Southold to provide and I'm getting more and more to dislike the term "affordable". I find myself beginning to use "modest", since affordable is very difficCllt to defina. Depends on your income. So they will'now begin' to investigate, now that they have this other thing out of the way and they also will be breaking into sub-committees to begin'to investigate all the types of housing that could possibl'y be a solution to our problem. Also I'd just like to update you on the status of our Townwide Recreation Program. I sit 'here very anxiously from week to week waitihg until we have a.director in place so that we can get this program going before the summertime. ! have been assured by the Civil Service people that they have classified the job and they have promised by this Wednesday that they will be sending a local list so that we may begin:to set up intervieWs with the people on the list and perhaps have our Recreation Director in place very,: very shortly. That's it, Frank. SUPERVISOR MURPHY: Thank you, Jean. Judge Edwards? JUSTICE EDWARDS: A few bits of information from the l~land. With the spring weather w[e're star.ting to get our summer people back in'. Q-uite' a bit of construction on the Island this year, big, big homes to add to the tax list. The ferry boat is coming along on schedule. I was told that next Board meeting I Will have some pictures of it. It's just about eighty percent sheathed in'. It's being built' down in the Gulf Coast in Florida. I have to agree with Joe on that' $1'5,000 for the study. I think ten years from now we're going to find out that it was a waste of money. I know I'm going to hear some moans out there, but when you. consider the amount of money if you do go ahead with the municipal electric, the amount of money it's going to cost and ! also realize' i am just as much,~,pa~t of Southold.as I am Fishers Island, but we'll be getting shortchanged on tha~: ~;~ again'. Same way with the road sweeper. ! mean, we're spending' $8'5:,000 for a road sweeper, but the power, it's just if we only knew down the road what was going to happen to LILCO, of course we don't. The' $15,000 is a lot of money for a study where they have the paperwork already sitting there and how much more we're going to gain from it I really don't know. I sort of sympathiz'e' with Joe on it.' He's got more experience being a part of Greenport as he was. It's a tough nut. Okay, that's it, Frank. Thank you. SUPERVISOR MURPHY: Thank~ you, Ray. First thing I'd like to announce is tomorrow night the Southold Town Water Advisory Committee is havin9 a local meeting in Orient i~'Poquatuck 'l~all at 7:30 to discuss water problems. Martin Trent from the Suffolk County Department of Health Services will speak. He's also a member of this Committee, and mainly this is 'going to deal mainly with the Orient-East Marion a~'ea and I'd advise anybody to please attend who comes from that area. Jam~3 Monsell from Greenport will be talking about supply and Dave Newton from the Extension Service about water problems and what we could do with it. I't like to congratulate our very good Committee, probably one of the best in the country and they are 'doing a tremendous amount of work and this is one of the first steps in informational meetings going out to the public: There will be one again'on April 10th down in Peconic Rec Center for the area from Southold to the west and that basically is how our water is'div~c~ed in Southold. Town. Arshamomaque Creek is'a cut-off and under each of these areas, like down in Bayview or Nassau Point you have little cups of water underneath and the one on the west end is'a litt'le bigger than the one down the east end. The east end is "like a litt~le shallow dish and it's very important.. It's going to be a very serious problem in"the very near future and I think everybody should be enlightened so you know what to expect and you know why the Town Board is;doing certain things. At the Supervisors Association, the .last meeting last Thurs- day, it was agreed upon and we '~ill-be coming to.each town very shortly, for Suffolk County to hire a Iobbiest to go up to Albany to represent Suffolk County. We spoke to the s.upervisor of the Town of Greece which is from 'outside of Rochester. He's a town of about 100,000 people, litt'le bigger than Southampton and they're, very interested We hope to get various townships and. counties throughout the State interested' in this proposal and all form this'~lobbiest. This ~is ;the first time ! guess the Governor probably~ will be using the 1980' census in figuring State Aid; Up to .now they've been using :1970 and so you, could see how th~ towns on Long Island have really been short- - changed just .on using the basic 'figures of population. We've been growing like crazy and. cities have been losing population, but through the politii:S of Albany it's managed to stay back in :1970. We have a promise that they're at least going to use the :1980 figures which will..help Suffolk County. The other I attended with Chief Winters and Lieutenant Droskoski i'n Southold High School a Dru9 Awareness and Alcohol Awareness Progra..m that they're putting on for the school children right from K through 12. It's a fantastic program and it .'really is very, very rewarding to see the school districts doing this; This is a big problem and we hope to even expand it.' Mattituck has one, we hope now to get it ;down in to Greenport also. I think it :will go a long way to solving a lot of our problems. The Handicapped Advisory Committee met and we had a very interesting meeting. We are now doing a survey of all the Town Beaches for the summer to see what beaches, can be made accessible to handicapped people and if we have time we will do a survey of all the park distric~ beaches. We sent each committee member a list and a drawing ot~ where they are and hopefully we'll be meeting in about a month to analyze' and see what the Town has to do to bring our beaches into compliance to aid and assis~ the handicapped. That's about it. The Lower Road Sump hopefully will', be started this week with the bulldozing, the construction. We're going to strip the top soil and then start digging the sump right after that. The contractor has been hired and work should be starting which will'go a long way to solving a major problem in this end of Town. !1. PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to the second item, Public Notices. 1. New York State D~partment of State letter objectin~ to the Corps of Engineers hearing on a piece of property in Orient (Toscal Holding and Realty Company) 2. East End C6unselin'g Project for non-profit drug, youth, ~amily and mental ' health counseling clinic to hold its annual meeting on T'hursday, March 28, 7:30 P.M., Southampton Town Hall Conference Room,-the 2nd floor. 3. Corps of Engineers notice by Michael Carlucci to dredge with maintenance at Conklin'Point Creek, Island View Lane, Southold. Comments to the Corps by 4/18/85:. 4. From our Highway Super.ntendent - Clean-Up Week in the Town of Southold: April 22nd - Orient to Greenport. April 23rd - Moore's Lane, Greenport to South Harbor Lane, Southold. April 24th - South Harbor Lane, Southold to New Suffolk to Nassau Point to AlvahS Lane, Cutchogue. April 25th - Alvahs Lane, Cutchogue to Laurel Lane in Laurel. 5. Department of Environmental Conservation Notice of Complete Application by N. Charles DeLuca to subdivide a' 10.5 acre parcel into three 80,000 square foot lots and one 4.4 acre lot for residential' development. Written comments by April 12th, 1985~. 2'0'4 i~At~CH 26, 1985 III. COMMUNICATIONS SUPERVISOR MURPHY: Moving on to the third item on your agenda, Communications. 1. A very nice letter to the Town from Michael-Scheibel thanking the Town: "...to extend our thanks and appreciation for your support in protecting our en- dangered nesting terns and plovers." Paul Stoutenburgh has been our. contact person and without him I'm sure this 'would never have happened.. It is 'notice to get these letters back from the DEC who apprecial~e the work that various people do in'the Town. 2. Letter from the Cutchogue Library thanking the Town for loaning them~.a State Uniform Fire Prevention and Building Code book. They're from Victor (Lessard) and Vicl~or's cooperation to the libi"ary. They'Pe in"the process of designing a new addition to their ~building.. ~ 3. Letter from Dr. Herodotus Damianos telling us about a new video tape that~ will be ready of the winery of his in'Cutchogue (Pindar). 4. Letter from the Cutchogue-New .Suffolk Hisl~orical Council conce~,ni~g our efforts and thanking the Town for their~support in trying to preserve Fort Corchaug: 5. Letter from the Cut~h.ogue-New Suffolk Chamber of Commerce in'support of SEACOM and asking the Town to support and fund the study. 6. Symposium on Resource Recovery at Ho'fstra University which we'll ask 'our Sanit~ition Supervisor Mr. Douglass to attend, and anyone else on the Town Board who would lik~ to. 7. A nice letter to the Town from a young man in Greenport, Richard Diaz, who became an Eagle Scout and the Town gave him a proclamation and he~s thanking us for being so nice to him. 8. Concerning the STOP Program and we're going to have a meeting on April 8th, 7:30 P.M. at the Extension Service to discuss the whole east end cooperating together. This will be sent out to all interested partie~, Town Board members. It's a program to have a day set asid~ where any chemicals'that you have that you don't know what to do with, please don't through them down your cesspool or take them down to the Landfill and dump them with your garbage, hold on to them and we will collect them a destroy them properly. This:date will'be announced, lt lwill,be in' the fall. You Would be amazed at the problems we have in-trying to have a small collection site down there. We would be lis~ed as a haza~-dous waste site if we started to collect on .our own down there. T,he bureacracy is amazing. I'd like at this~time a motion to recess to hold two public hearings that are scheduled for this ~afternoon. Moved by Councilman Schondebare, seconded by Councilman Townsend, it was RESOLVED that a recess be called at thiS"time 3:30 P.M. for the purpose of holding two public hearings. Vote of the Town Board: .Ayes: Councilw, oman Cuchran, Councdm~n Schondeoare, Councilman Stoutenburgh, Justic~ Edwards, Councilman Townsend, Supervisor Murphy. . This resolution was declared duly ADOPTED. IV. PUBLIC HEARINGS 3:30 P.M. - I.. th~ ma~te~ of a pruposed Local Law entities, "~. Local Law in relation [o muor~ng, permit fees," a~ West Harbor, ~is[~ers Island. 3':35 P.M. - In the matter of a proposed Local Law entitled, "A Local Law to amend ~he ~own Wetlands urdlnance in relation to definitions, administration, enforcement an~ ac.lo,, on opp,ic=tiuns. ~egula'~ Meeting reconvened at' 3:38 P.M. V. RESOLUTIONS SUPERIVSOR MURPHY: The first resolution is:a pending decision on a Relief Petition by Harold and Frederick Reese. Moved by Councilman Townsend. seconded by Councilman Stoutet~burgb. ~ ,,,, WHEREAS. Harold Reese and Frederick Reese. by petition dated May 31. :1984 ap~ ,' to the Southold Town Board for relief from the Bulk requirements of the Zonin~ Cod~;~P with regard to a major subdivision entitled, "Harbor Lights, Section V," consisting of approximately 39 acres, and located on the north side of North Bayview Road, Southold, New York, and WHEREAS, the Southold Town Board held a rehearing on said'petition on the 22nd day of February, ~985, at which .time all persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that harold Reese and Frederick Reese be denied relief ~rom the Bulk reqirements of the Zoning Code as provided in Local Law No. 11 - 1983, with regard to major subdivision entitled, "Harbor Lights, Section V," for the following reasons: Petit~0ns did not diligently prosecute their application, and application for Sketch Plan approval was not filed with the Southold Town Planning Board prior to January 1, ,1983. MARCH 26, 1985 COUNCILMAN TOWNSEND: I migh~ poiifft'~iut that there were some mitigating factors in this, but the way the law reads delg~s ¢0 not matter before that date. After the date of January 1st thenil'there is :~'~J~ On the Planning Board's part it's signifiCant~ Before that it 'does not matter. MR. HAROLD REESE: Mr. Murphy, could I say something? SUPERVISOR MURPHY: Not at this time, sir. Are there any questions? COUNCILMAN SCHONDEBARE: Yes, I have a question. It isn't a question so much as a statement. The applicant maintain~ that in March of ,1982 he was requested by the Chairman of the Planning Board not to pursue his 'application on subdivision Section. V until Section IV was completed. The cut-off date was January of .1983. To my mind it would appear from the file that the applicant:s position that he was advised not to proceed is 'borne 'out by the minutes of the Planning Board, as well as the testimony at the public hearing of the then Secretary of the Planning Board who overheard the conversation. To my mind the issue then is whether or not the applicant with due diligence pursued his application from March of .1982 when he was advised not to proceed further, until. January of 1983. Actually he submitted them in March of :1983'. The question I have is whether or not for almost a year of no activity can we view that as due diligence under 'our Local Law, and believing every- thing that the applicant says and as borne out, I feel'that he did not pursue the matter with due diligence during that period of time. i'11 have to vote no. SUPERVISOR MURPHY: Paul? Anyone else like to make a comment? Just one comment, and to Mr. Reese, ! do agree that the Board certainly has put a tremendous amount of time and effort into this and ! think--it'S a hard decision. COUNCILMAN SCHONDEBARE: We spent a lot of time going over it. As you well know, you've been in here I don't know how many times, for which we do apologize'. 1.-Vote of the Town Board: Ayes: Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. Abstain: Councilwoman Cochran. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Moving on to the second one is a transfer 'of funds. Moved by 'Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ the followin9 transfer withintthe General 'Fund Whole Town 1985; Budget: From: A962 - Budgetary PrOvisiOns for Other Uses $1'0,'000.00 A:1:990.4 - Contingent $ '5,'000.00 Total: $15,000.'00 Into: A1440.4 - Engineer $15,000.00 to provide the necessary moneys needed to hire an engineerin9 firm to conduct an Engineering Overview Study Establishin9 a Municipal EleCtric'Utility in the Town of Southold. SUPERVISOR MURPHY: Any questions? COUNCILMAN SCHONDEBARE: Since everyone already, commented on this before we even got to the resolution, you might want to do it again; because i think-- is it on the record? We had that on the record before~ their comments, right? TOWN CLERK TERRY: During the reports part of the agenda. COUNCILMAN SCHONDEBARE: !. view this" $1'5,000. 00 as probably a payment for the tip of the iceberg and that we have a possibility of opening up Pandora'g Box with regards to this matter. I'm not behind it.' I have grave questions with regards to it. I've spent a lot of time with Councilman Townsend talking about this matter. i spent a lot of time with a lot of other people talking about this matter and going back and forth in'my head. Someone mentioned to me the other day as to how many people came out and told me they were against this proposal? A~id frankly not one person ever came up to me and told me no. And then the question was, how many people have stopped me on the street and told me they were in favor of it or made a phone call and told me they were in favor of it? And frankly, a heck of a lot of people told me they were in favor of it.' ! then get into a philosophical debate as to whether or not I substitute my personal opinion about this 'matter, or what clearly appears to be the concensus of a great number of people, so on that basis I will probably--and in fact I will vote in favor of this resolution. SUPERVISOR MURPHY: Anyone else like to comment? (No response.) My only comment is that I hope it's not to late and I hope it passes this time. 2.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. No: Councilman Townsend. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: A big'step for Southold Town. COUNCILWOMAN COCHRAN: Sure is and scares the life out of me. 3. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ and directs Supervisor Francis J. Murphy to execute an agreement between the Town and R. W. ~eck ancl Associates for an Encjineerin9 Overview Study Establishin9 a Municipal Electric Utility in the '[own of ~outhold a~ a cost not to exceed $15,000.00. SUPERVISuR MURPHY: Any questions? (No ~esponse.) 3..-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, ;Justice Edwards, Supervisor Murphy. No: Councilman Townsend. This resolution was declared duly ADOPTED. Moved by Supervisor Murphy, seconded by Councilman Schondebare, WHEREAS, the Town of Southold, New York has initiated steps to comply with the requirements of Section 360 of the General Municipal Law in forming, acquiring and operating a municiPal electric utility system, and WHEREAS, once properly formed and established as aforesaid, the Southold Municipal Utility System will be qualified to purchas preference power and energy from the Power Authority of the State of New York's. Niagara and St. Lawrence Power Projects pursuant to the Niagara Redevelopment Act, and Federal Power Act and the New York Public'Authorities Law, and ~ WHEREAS, the Town of Southold, New Yorkwill need approximately ten megawatts of electric power and e. nergy to serve consumers to be served by the Town's municipal utility d_istribution system, and WHEREAS, the purchase of hydroelectric capacit~ and energy from PASNY appears to provide the most economical source of bulk power supply for the Town of Southold, New York, and WHEREAS, the Town of Southoid, New York desires to enter into a long-term bulk power supplX contract with PASNY to become effective on July 1, .1985: or at such later date as the Town of Southold commences operations of its municipal utility distribution System, NOW, THEREFORE, BE IT RESOLVED that the Supervisor of the Town of Southold, New York is 'hereby authorized and directed to make formal application to the Power Authority of the State of New York for a contract allocation of ten megawatts of hydroelectric power and energy, and BE IT FURTHER RESOLVED that the Supervisor of the Town of Southold, New York is authorized and directed to engage the services of R. W. Beck & 'Associates of Wellesley, Massachusetts to prepare and .submit to PASNY an energy and demand forecast for the period :1985-2006 as part of the Town's .application for an allocation of hydroelectric power and energy. SUPERVISOR MURPHY: Any questions? ...(No response.) Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 5 is'to execute an agreement. 5. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis~:J. Murphy to execute an agreement with the State of New York Division of Equalization and Assessment for the following computer services for the Assessors Office during the 1985 State fiscal year, April 1, :1985 th, rough March 31, 19.86,: Assessment Roll and Levy Module (ARLM), Date Management of Physical Inventories (DMT), and all valuation update, processing including impact. O . . 5. Vte of the Town Board: Ayes: Counc.lwoman Cochran, Counc. lman Schondebare, ~~-~ ~, Justice Edwards, Councilman Townsend, Supervisor Murph~.,J- This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 6 is to accept a resignation. COUNCILMAN STOUTENBURGH: I'd like to do this one for the simple reason it was a student of mine and we're losing an awful good person here. Moved by Councilman Stoutenburgh, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Public 'Safety Dispatcher Andrew J. Fict~rilli, 'effective March 25, 1985', and extends to Mr. Ficurilli t~heir best wishes in his ~future endeavors. SUPERVISOR MURPHY: Any .questiof~S?~ '(No response.) I would just like to comment that anyone who had to call 911 and got this man on the radio I'm sure he was most helpful, very good young man. HE's leaving for a similar job in 'the County at a 159',000 pay increase. I wish him'' well. COUNCILMAN STOUTENBURGH: Can't hate him: for that. 6.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared 'duly ADOPTED. SUPERVISOR MURPHY: Number 7 we're going to hold. '(Transfer of fundsr General Fund Whole Town :1985: Budget.) Number 8 is to authorize' the Town Clerk to issue a copy of our zoning maps and zoning ordinance to Suffolk County Department of Real Estate. 8. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorize's and directs the Town Clerk to issue a complimentary qopy of the Southold Town Z.oning Ordinance and Southold Town Zoning Maps, with automatic'current updates, to the Suffolk'Cohnty Department of Real Estate. 8..-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number; 9 is to establish a minimum base salary for benefits in the Town of Southold. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby amends their' resolutions of February 24, ;1981 and April 14, ~1981 establishin9 a minimum annual salary base and minimum work week for all new employees to be quali&ed for coverage under the medical insurance plan for the Town of Southold, as follows: RESOLVED that the Town Board of the Town of Southold hereby establishes, effective April 1, :1985:, a m~n~mi~m annual salary base of $7',500.00 per year AND a minimum work week of at least 35 hours per week, for all new employees to be qualified for coverage under the r~edical insurance plan for the Town or Southold. SUPERVISOR MU~,PHY: Any questions on k? COUNCILMAN SCHONDEBARE: Yes, just let me state on the record that we've been advised that this does not apply to any elected offici'als. It applies only to Civil Service employees. With that understanding 1'11 go along with it. But if it ever comes back up that this applies to everybody--we're going to change the law. SUPERVISOR MURPHY: No, you're covered. ~.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. COUNCILMAN SCHONDEBARE: I am covered under the old one, Frank. SUPERVISOR MURPHY: Number :10 'is to accept a proposal of Paul Flagg. 10. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute an agreement between the Town and Paul J. Flagg, Marine Scientist, for his services in monitorin9 the spawner sanctuary clam project acco. rdin9 to the Hard Clam Management grant from Suffolk County, at a total fee of $4',500.00, all in accordance with Mr. Flagg's proposal 'dated March 14, :1985:, and provided Suffolk County approves Mr. Flagg's proposal. SUPERVISOR MURPHY: Any questions? (No response.) 10.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenbur~h, Justic~ Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 11 is to set up a special' road improvement district on Wendy Drive in Mattituck. 11. Moved by Supervisor Murphy, seconded by Councilman Townsend, ORDER FOR MEETING TO CONSIDER PETITION FOR STREET IMPROVEMENTS: WHEREAS, a written petition, dated October 19, 1984, was heretofore duly filed with this board pursuant to Section 200 Of the Town Law of the State of New York for the improvement of a hiqhway in said'town known as Wendy Drive at Laurel, in the Town of Southold, and shown and designated on a certain~map entitled "Map of Wendy Drive at Laurel, Town of SouthoId, Suffolk County, N.Y." dated February 14, 1985', and prepared by Young and Young, Licensed Surveyors, and this 'day filed in the Office of the Southold Town Clerk, by the permanent pavement of such portion thereof as may be necessary, and the construction of such curbs~ gutters, catch basins and drainage facilities as may be necessary; and WHEREAS, it duly appears that such petition has been duly signed by the owners of real estaste owning at least one-half of the entire frontage or bounds on both sides of said highway; and WHEREAS, it duly appears that such petition was also duly signed by resident owners owning not less than one-half of the frontage owned by resident owners residing in or along such highway; and WHEREAS, such petition was duly acknowledged or proved by all the signers thereofI in the same manner as a deed to be recorded; and WHEREAS, the maximum amount proposed to be expended for the improvement of said highways as stated in the petition is the sum of $6',000.00, it is, pursuant to the provisions of said Section 200 Of the Town Law of the State of New York, hereby ORDERED that the Town Board of the Town of Southold, Suffolk County, New York shall meet at the Southold Town Hall r at Southold in said Town on the 23rd day of April, 1985 at 3:30 o'clock in the afternoon of lhat day, for the purpose of considering the said petition and hearth9 all persons interested in the subject thereof concernin9 the same. SUPERVISOR MURPHY: Any questions? (No response.) 11.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is to authorize' Betty Wells, our Account Clerk for payroll, to attend a seminar. 12. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was' RESOLVED that the Town Board of the Town of SOuthold hereby authorize~ Betty Wells, Account Clerk, to attend a meeting scheduled by the Retirement System Employer Services Bureau at the ADP offices, Melville r New York, on March 28, ~ ;1985, from 10:00 A.M. to 2:00 P.M., and the ~actual expenses for attendance at this meeting shall be a legal charge against the Town of Southold. 12.-Vote of the Town Board: Ayes:' Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is'9oin9 to be held for a little whil~ to 9et more information from the Planninq Board. (The'. sum of money to be deposited with the Town in lieu of park and playground in the major subdivision of Richard J. Cron located on the west s~de of Aldrich Lane, Laurel.) Number 14 is to appoint two individuals as part-time Public Safety Dispatchers for the Town of Southold P.D. 14. Moved by Justice Edwardsf seconded by CouncilWoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints the follow!rig individuals as part-time Public 'Safety Dispatchers at the Southold Town Police Department, effective immediately, at a salary of $5.50 per hour: James Franke and Patrick Kaelin; 14.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is to approve the reduction of the Letter of Credit on a subdivision. 15. Moved by Councilman Schondebare, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby approves the reduction in the Letter of Credit for Highpoint at East Marion, Section I~, from ' '$375,000.00 to $63, 000.00, all in accordance with the recommendation~of the Southo~d Town Planning Board, Superintendent of Highways Dean, and Field Inspector John W. Davis. SUPERVISOR MURPHY: Any questions? (No response.) 15.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number .16 is to accept a bid'. .16. Moved by Justice Edwards,' seconded by CouncilWoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid MARCH 26, 1985 of Tryac Truck & 'Equipment Co., Riverhead, New York, for supplyin9 the Town with one (1) 1985 International Model 1654 Diesel Cab and Chassis with Aerial Lift, less trade-in of one (t) 1976 Ford Cherry Picker Utility Truck, at a net price of $41,995.00, all in accordance with the bid specifii:ations; $30,000.00 to be paid from Street Lighting Equipment Account, and $11,995.00 to be paid from the Highway Equipment Account. SUPERVISOR MURPHY: Any questions? (No response.) This money is in his budget. It doesn't have to be bonded. .16.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Super~)isor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number ~17 is to accept another bid~ 17. Moved by Counci.lw0man Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Tryac Truck &'Equipment Co., Inc., Riverhead, New York, for supplyin9 the Town with one (1) 1985 International Model 2554 Diesel Cab and Chassis with a Theile Model 12 Dump Body, at a net price of $4~2, 062. 00, all in accordance with the bid specifications. SUPERVISOR MURPHY: Any questions? (No response.) It"s in the budget also. 17.~Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 18 is to hire a part-time Clerk-Typist. 18.' Moved by Supervisor MurPhy, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Marlene Buerkle as a part-time Clerk-Typist for the Southold Town Justice Court, effective April I, '1985~, at a salary of $5,.00 per hour, for a maximum of 17½ hours per week. :18.;Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number :19 is to send the enabling legislatrion to our Assemblyman to ~bmit to the State Legisl'ators. Moved by Supervisor Murphy, seconded by Councilman Schondebare, WHEREAS, this Town may request the State Legisl'ature to pass a special law relating to its property, affairs of government, which law, by its terms, applies only to the Town of Southold, and WHEREAS, the Town Board -desires the introduction and enactment of a special law entitled, "AN ACT authorizing the Town of Southold, County of Suffolk, to establish a land acquisition fund and also authorizing said Town to impose a real property transfer tax with revenues from said'tax to be deposited in' the land acquisition fund," a copy of which is annexed hereto and made a part of this resolution, and WHEREAS, a need exists for the passage of said'legislation because the Town cannot enact such legislation by local law, and WHEREAS, the Town Boards of the Town of East Hampton and Southampton have also requested the passage of similar legislation for their 'Townships, now, therefore, be it RESOLVED that the Town Board requests the introduction and enactin9 of said special law, and be it further RESOLVED that the Town Clerk is hereby directed to foward a copy of this resolution to the Town's State Legislators as follows: AN ACT authorizing the Town of Southold, County of Suffolk, to establish a land acquisition fund and also authorizing said town ~o impose a real property transfer tax with revenues from said tax to be deposited in the land acquisition fund. The People of the State of New York, represented in Senate and Assembly, do enac~ as follows: SECTION 1. LEGISLATIVE FINDINGS AND INTENT The'legislature finds that the protection and preservation of open space, significant natural areas, places of special historical 'or cultural significance, and the provision of affordable housing, are public purpcses that greatly concerh the people of the State. It is further found that techniques such as the creation of land acquistion funds, permit local governments to carry out such ~ rposes. Therefore, this act is intended to enable the Town o3_ Southold, Suffolk County, to 210 MARCH 26, 1985 protect and preserve its open space, natural areas, historical and cultural resources and provide affordable housing opportunities through a land acquisition fund, financed by a tax levied on the transfer of real property within the Town. SECTION 2. DEFINITIONS As used in this act, the following words and terms shall have the following meaning: (a) "Person" means an individual, partnership, society, association, joint stock company, corporation, estate, receiver, trustee, assignee, referee or any other person acting in a fiduciary or representative capacity, whether appointed by a court or otherwise , any combination of individuals, or any other form of unincorporated enterprise owned or conducted by two or more persons. (b) "Deed" means any document, instrument, or writing (other than a will) regardless of where made, executed or delivered, whereby any real property or interest therein is created, vested, granted, bargained, sold, transferred, assigned or otherwise conveyed. (c) "Real property or interest therein" means every estate or right, legal or equitable, present or future, vested or contingent, in lands, tenements or hereditaments, which are located in whole or in part within the town. It shall not include a mortgage or a leasehold for a stated term of years or part of a year except where the term of said leasehold and any options for renewal exceed forty nine years. It shall not include rights to sepulture. (d) "Committee" means the committee appointed by the Town Board of the Town of Southold to act in an advisory capacity to the Town Board with regard to land acquisitions. (e) "Consideration" means the price actually paid or required to be paid for the real property or interest therein, whether or not expressed in the deed and whether paid or required to be paid by money, property, or any other thing of value. It shall include the cancellation or discharge of an indebtedness or obligation. It shall also include the amount of any mortgage, lien or other encumbrance, whether or not the underlying indebtedness is assumed. (f) "Fund" means the Town of Southold, Suffolk County, land acquisition fund created pursuant to Section 3 of this act. (g) "Grantor" means the person making, executing or delivering the deed. (h) "Grantee" means the person accepting the deed or who obtains any of the real property which is the subject of the deed or any interest therein. (i) "Recording Officer" means the Suffolk County Clerk (j) "Town" means the Town of Southold, Suffolk County, excluding areas within incorporated villages located therein. SECTION 3. LAND ACQUISITION FUND AUTHORIZED (a) The Town Board of the Town of Southold in Suffolk Couhty, may establish, by local law, a land acquisitzon fund for the purpose Of acquiring and administering rights in real property within the Town (i) for the preservation of open spaces and areas pursuant to section two hundred forth seven of the General Municipal Law, (ii) for the preservaZion of historic or cultural places and properties ~ursuant to article 5-k of said law, or (iii) as part of an urban renewal plan pursuant to Article 15 of said law to provide residential housing opportunities. (b) The Town Board shall have the power to borrow money; and issue bonds to effectuate the purposes enumerated in paragraph (a) of this Section. MARCH 26, 1985 .......... 211 (c) Deposits into.~the fund shail include (1) funds from whatever source dep0s~%ed!>-~o' the' fund by the Town of Southold, County of Suffolk, the State of New York, the United States government, or any of their instrumentalities, agencies, or political subdivisions; (2) voluntary contributions of money and other liquid assets to the fund from any private source; (3) revenues from taxes imposed upon the transfer of real property interests as set forth mn Section 6 of this ach, together payments of penalties under Section 11 of this act. (d) Monies credited to said fund may be utilized to pay the cost of acquisition of interests in real property authorized pursuant to paragraph (a) of this Section, and the costs and expenses for the care, maintenance, preservation and improvement thereof. (e) Said local law shall also provide' for a committee to advise the Town Board with respect to land acquisition. The number of members, powers, duties and procedures of said committee shall be provided for in said local law consistent with this act. (f) The tax authorized by Section 6 of this act may only be imposed where the fund provided for in this Section has been created. SECTION 4. MANAGEMENT PLAN PROVIDED FOR FUND The Town Board s~all annually approve a report which is consistent with the Town Master Plan. The report shall show all real property interests then currently held by the Town, including a description of the use thereof, and all acquisitions, improvements or dispositions of real property interests held by the Town at any time during the year, including the reasons for such acquisitions, improvement or dispositions. SECTION 5. FISCAL MANAGE~V~ENT FUND (a) The Town shall keep a full and accurate account of its actions, including a record as to when, from or to whom, and on what account money has been paid or received relative to this act, and as to when, from and to whom and for what consideration real property interests have been acquired~ improved, and disposed of. (O) The Town Supervisor of the Town of Southold, Suffolk County, shall keep a full and accurate account stating when, from or to whom, and on what account money has been paid or received relative to the activities of the Town and the open space acquisition fund. SECTION 6. TAX AUTHORIZED Notwithstanding any other provisions of law to the contrary, but subject to the limitations enumerated in this act, the Town of Southold, Suffolk County, acting through the Town Board, is hereby authorized and empowered to adopt and amend local laws imposing a tax on each deed at the time it .is delivered by a grantor to a grantee at the rate not to exceed two percent of the consideration or value of the real property or interest therein conveyed. A graduated rate of tax providin~ for an zncreased rate of tax for increased consideration may be enacted in said local law, however, in no case shall the highest rate exceed two percent. SECTION 7. ADMINISTRATION OF TAX (a) The tax authorized by this act shall be administered and collected in such a manner as may be provided by local law with such amendments in respect to administration and collection as may be enacted. (b) Nothing contained herein shall limit the authority of the Town to enter into cooperative agreements for the collection of the tax authorized by this act. (c) A~rec~rdin~ officer shall not record a deed unless the tax authorized by this act shall have been paid. 212 MARCH 26, 1985 SECTION 8. PAYMENT OF TAX (a) The real estate transfer tax shall be paid by the grantee. If the grantee has failed to pay the tax authorized by this act, or if the grantee is exempt from such tax, the grantor shall have the duty of paying such tax. (b) For the purpose of the proper administration of this act and to prevent the evasion of the tax hereby authorized, it shall be presumed that all deeds are taxable. Where the consideration includes property other than money, it shall be presumed that the consideration is the value of the real property or interest therein. Such presumptions shall'prevail until the contrary is proven, and the burden of proving the contrary shall be upon the grantor. SECTION'9. EXEMPTIONS (a) The following shall be exempt from the payment of the real estate transfer tax: 1. The transfer of real property interests to The State of New York, or any of its agencies, instrumentalities, political subdivisions, or public corporations (including a public corporation created pursuant to agreement or compact with another state or the Dominion of Canada.) 2. The transfer of real property interests to the Unitod Nations, the United States of America and any of its agencies and instrumentalities. 3. The transfer of real property interests to any corporation, association, trust, community chest, fund or foundation organized and operated exclusively for religious, charitable or educational purposes, or for the prevention of cruelty to children or animals, and no part of the net earnings of which inure to the benefit of any private shareholder or individual and no substantial part of the activities of which are used to influence legislation; provided, however, that nothing in this paragraph shall include an organization operated for the primary purpose of carrying on a trade or business for profit, whether or no~ all of its profits are payable to one or more organizations described in this paragraph. (b) The tax shall not apply to any of the following deeds: 1. Deeds which are or were used to secure a debt or other obligation. 2. Deeds which, without additional consideration, confirm, correct, modify or supplement a deed previously recorded; 3. Deeds or conveyances of real property without consideration and otherwise than in connection with a sale, including deeds conveying realty as bona fide gifts; 4. Deeds given in connection with a tax sale; 5. Deeds given pursuant to mergers, dissclutions or consolidations of corporations or transfers by or to subsidiary corporations by a parent corporation for no consideration other than cancellation or surrender of the subsidiary's stock; 6. Deeds of partition. SECTION 10. LOCAL OPTION EXEMPTION The Town Board may, by local law, allow an exemption not to exceed one hundred thousand dollars of the consideration of the conveyance of residential real property or interest therein. Different rates of exemption may be provided for improved and unimproved residential real property. SECTION 11. PENALTIES The Town Board may, by local law, impose penalties for failure to pay the tax authorized by this act. MARCH 26, 1985 SECTION 12. DISPOSITION OF RE~ENU~ Ail revenues collected by the Town puzsuant to Section 6 of this act shall be deposited in the land acquisition fund of the Town, pursuant to Section 3 of this act. SECTION 13. LIMITATION ON TAXING AUTHORITY The authority to impose the tax provided for in Section 6 of this act shall terminate, if on December 31, 1994, there shall be no bonds or other obligations of the Town issued for the purposes authorized by this act. SECTION 14. EXISTING POWER AND AUTHORITY Nothing contained in this act shall be construed as limiting the existing powers and authority of the Town of Southold. SECTION 15. SEVERABILITY If any provision of this act or the application thereof shall for any reason be adjudged by' any court of competent jurisdiction be invalid, such judgement shall not affect, impair or invalidate the remaznder of this act, but shall be confined in its operation to the provisions thereof directly involved in the controversy in which the judgement shall have been rendered. SECTION 16. REFERENDUM The provisions of this act shall not become effective or become operative in the Town of~Sou~hold until submitted to and approved by a majority of the qualified electors of the Town of Southold voting at a special or biennial town election pursuant to the provisions of Article 6 of the Town Law. SECTION 17. EFFECTIVE DATE This act shall take effect immediately. _ _ COUNCILMAN SCHONDEBARE: Question. Mr... Tasker, did you look up and f~nd out what Section 40 was of the Municips~ Home Rule Law? TOWN ATTORNEY TASKER: Yes, that's the Home Ru~e Message, ! think. COUNCILMAN SCHONDEBARE: We're not sending a Home Rule Message. TOWN CLERK TERRY: I Will'leave out that part of it;~ This was the format the Town of Southampton used. SUPERVISOR MURPHY: Yes, leave that out, and just say, "this:Town may request the State Legislature to pass a special law.,." and then we could amend our special ~aw. COUNCILMAN SCHONDEBARE: And this is pursuant to Assemblyman Sawicki l~elling us that we have to pass this resolution? SUPERVISOR MURPHY: Yes. It's in. He called at lunchtime, it's in at 5:00 o'clock tonight. 19.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 20 is to execute a grant agreement. 20. Moved by COuncilman Townsend, seconded by Supervisor Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ and directs Supervisor Francis J. Murphy to execute an agreement between the Count~(. of Suffolk and the Town for a Rental Rehabilitation Project grant in the amount of $13,400.00, all in accordance with the contractual agreement as approved as to form and content by Town Attorney Tasker. SUPERVISOR MURPHY: Any questions? (No response.) 20.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. 214 MARCH 26~ 1985 SUPERVISOR MURPHY: Number 21 is to adopt Local Law No. 4 - 1985. 21. MOved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, a proposed Local Law No. 4 - 1985: was introduced, at a meeting of this Board held on the 8th day of November, 1984', and WHEREAS, a public hearing was held thereon by this 'Board on the 12th day of March, 1985:, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law No; 4 - 1985: be enacted as follows: LOCAL LAW NO. 4- 1985 A Local Law in:relation to building set-back requirements on lots adjacent to Water Bodies & Wetlands BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated by underline; deletions_by (brackets[}. Chapter 100 (Zoning} of the Code of the Town of Southold.is hereby . amended as follows: Article XI thereof (General Requirements) is amended by adding a new section thereto, to be section 100-119.2, to read as follows: Section 100-119.2- Buildin9 set-back from water bodies and wet[ands Notwithstandin9 any other provisions of this chapter, the foIlowin9 set-back requirements shall apply to all buildings located on lots,ad.iacent to water bodies and wetlands: A. Lots adjacent to LOng Island Sound. (1 ) All buildings located on lots adjacent to Lon~ Island Sound, anc~ upon which t:qere exists a bluff or bank landward of the shore or beach, shall be set-back not less than 100 feet from the top of such bluff or bank. (2) Exceot as otherwise provided in subdivision A(1) hereof, all buildings.located on ors adjacent to Lono Is and Sound be set-back not less~than 100 feet from the mean hi h water 'mark of Lonq Island Sound. All buildinqs located on lots adiacent to tidal water bodies other than Long Island Sound, shall be set-back not less than 75 feet from the mean high water mark of such tidal water body, or not less than 75 feet from the landward edc~e of the tidal wetland, whichever is c~reater. All buildings located on lots adiacent to any freshwater body shall be set-back not less than 75 feet from the edge of such wa1~er body, or not less than 75 feet from the landward edge of .the freshwater wetland, whichever is greater. II. This Local Law shall take effect upon its filing with the Secretary of State. COUNCILMAN SCHONDEBARE: Just let the record reflect that I inquired of the Building Inspector and the Building Department as to whether or not there are any applications for building permits that would be affected by our passage of this Local Law and would then require us to have a grandfather clause and he has advised me that there are no such applications. SUPERVISOR MURPHY: Any other questions? (No response.) 21.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 22 is to set a public hearing on a Local Law. 22. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby sets 8:10 P.M., Tuesday, April 9, 1985:, Southold Town Hall, Main'Road, Southold, New York as time and place for a public hearing on a proposed Local Law entitled, "A Local i-aw in relation to Do9 License Fees," which reads as follows, to wit: BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated by underline; deletions by [brackets].) Section 38-11 (License fees) of Article II of Chapter 38 of the Southold Town Code is amended by adding a new subdivision thereto, to be subdivision C. to read a~ fnllnw~. MARCH 26, 1985 215 C. Commencinq on July?/?9~5?.Vhe annual license fee for dogs, inclusi.v.e of statutory fees, shall be as follows: (1) Seven dollars and fifty cents ($7.50) for a spayed or neutered d, og,. (2) Twelve dollars and fifty cents ($12.50) for an unspayed or unneutered dog. (3) Fifty dollars ($50.), if no more than teD.,r,egistered purebred dogs or purebred dogs eligible for rec~istration over the aoe of six months are harboreo On the owner's premises at the time (4) o.f application. Seventy-five dollars ($75.) if no more than twenty-five registered purebred dogs or purebred dogs eligible for registration over the age of six mo~ths are harbored 6n the owner's j~remises at the time of ap~_plication. (5) One Hundred twenty-five dollars ($125.) if more than twenty- five reg!stered purebr..ed..dogs, or p.urebced d..o.gs ~l. igible for. r~}gistration over the age of six months are harbored on the owners premises at the time of application. II. This Local Law shall take effect upon its filing with the Secretary of ................ . .S_ta_Le ......................................................... 22.-Vote of the To~n Board: Ayes: CouncilWoman Cochran, Councilm~n Schondeba.re, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This~resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23 i.s'ariother public hearing on a proposed Local Law. 23. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby sets 8:05 P.M., Tuesday, April: '9, '1985, Southold Town Hall, Main:Road, Southold, New York as time and place for public hearing on a proposed Local Law entitled, "A Local Law in relation to license fees for junkyards," which reads as follows, to wit: BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated by underline; deletions by [brackets].) Subdivision A of Section 54-6 of Chapter 54 (Junkyards) is hereby amended to read as follows: Ae The fee for the license is hereby fixed in the sum of [twenty-five] one hundred dollars [($25.')] ($100.00), which .sum covers not only the cost of is§uing the license itself but also the cost of making the necessary inspections of the premises to ascertain compliance with the regulations herein prescribed. ...... [_.!._ _T._his. L__o~al___La_w..._shall take effec_t ~_po_n !_ts fi!ipg_.wil~h_.~h__e- Sec_retary .of._State._ 23..-Vote ef the Town Board: - Ayes: Councilwoman Cochran, Councilmar, Schendebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. 24. SUPERVISOR MURPHY: Number 24 is to offer Deferred Compensation Plan to the employees of our Town. Rescinded August 27, 1985 Resolution #30 Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, the Town of Southold wishes to adopt the Deferred Compensation Plan for Employees of the New York State and Other Participating Public Jurisdictions (the "Plan") for the voluntary participation of all eligible employees; and WHEREAS, the Town of Southold is a local public employer eligible to adopt the Plan pursuant to Section 5 of the State Finance Law; and WHEREAS, the Town of Southold has reviewed the Plan established in accordance with Section 457 of the Internal Revenue Code and Section 5 of the State Finance Law of New York State; and WHEREAS, the purpose of the Plan is to encourage employees to make and continue carres with the Town of Southold by providing eligible employees witl~ a convenient and tax-favored method of saving on a regular and long-term basis and thereby provide for their retirement; NOW, THEREFORE, it is hereby: RESOLVED, that the Town of Southold hereby adopts the Plan for the voluntary participation of all eligible employees; and it is further RESOLVED, that the appropriate officials of the Town of Southold are hereby authorized to take such actions and enter such agreements as are required or necessary for the adoption, implementation, and maintenance of the Plan; and it is further 216 MARCH 26, 1985 RESOLVED, that the Adminisl~rative Services Agency is hereby authorizei:l to file copies of these resolutions and other required documents with the President of the State of New York Civil Service Commission. 24.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 is to authorize' the Town Clerk to advertise for bids for Cross Sound Ferry Improvements. 25. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizer and direst the Town Clerk to advertise for bid~ for furnishin of all labor, material's and equipment ncessary for the satisfactory completion of "Improvements for the Cros~ Sound Ferry Services, Inc. - Site Work and Buildin9 FounOation Work, Orien'~ Point, New York," all in accordance with the plans, drawings and spefiifications prepared by Ward Associates, P.C., and approved, by Town Attorney '[asker. SUPERVISOR MURPHY: Any questions? COUNCILMAN TOWNSEND: Yes. We didn't have a chance to discuss this in the Work Session. This is 'the balance of the--this is regarding the grant we got from New York State? SUPERVISOR MURPHY: This will be the balance of the grant. That's the only work for Ward Associat'es, about $1,20,000. Any other questions? (No response.) 25.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenbur§h, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 26' is a trailer permit.' 26. Moved by Councilman Schondebare, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby Grants the applica- tion of John B. Sepenoski, Jr. to temporarily place a modular home on his property located on the south side of Old North Road, Sothold, for a period of six (6) month~r-~ from this date, all in accordance with his '.application dated March 21, 1985', The Board aUthorizers the issuance of this perm t 'on the assurance by the applican~-~-hat the modular buildin9 is to be located as applied for on a temporary basis and~?that within six (6) months the same will'be moved to a permanent site on other portal'ns of the applicant's premises, subject to the applicant obtaining all of the authorizations and approvals of all agencies having jurisdiction thereof. SUPERVISOR MURPHY: Any questions?: (No response.) 26.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 27 is to adopt a proposed Local Law. 27. Moved by Supervisor Murphy--- WHEREAS, a proposed Local Law - 1985 was introduced at a meeting of this Board held on the' 5th day of February, :1985:, and WHEREAS, a publi~,'hearing was held thereon by this Board on the 12th day of March, ,1985:, at~ W~hich time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law - 1985 be enacted as follows: LOCAL LAW - 1985 A Local Law to amend the Zonin9 Code in relation to dwellinq unit 'density BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated~by underline; deletions by [brackets]) I. Section 100-116 of the Zoning Code of the Town of Southold is hereby amended to read as follows: Section 100-116. Dwelling unit density. Notwithstanding any other provision'~f this chapter, each dwelling unit in a multiple dwelling shall have [nine] twenty thousand [9,000] 20,000 square feet of land for each dwelling unit in the building where public water and public' sewer are not provided, and shall have [six] ten thousand [five hundred [6,500)] (10,000) square feet of land for ~ dwelling unit in the building where public water and public sewer are provided. 27. Ta bi ed MARCH 26, 1985 II. This Local Law shall take effect' Upon its filing with the Secretary of S ta te. '~ , COUNCILMAN SCHONDEBARE: ! thought we agreed this resolution was 9oing to the Code Committee. That was my understanding, what we agreed to. COUNCILMAN STOUTENBURGH: I think he's right there. SUPERVISOR MURPHY: I didn't know. COUNCILWOMAN COCHRAN: I thought that was the conclusion we reached. Sometimes it's hard to tell. SUPERVISOR MURPHY: Would someone like to make a motion to table this resolution? Moved by Councilman Schondebare, seconded by Councilman Townsend, it was RESOLVED that Resolution No. 27 (proposed Local Law entitled, "A Local Law to amend the Zoninq Code in relation to dwelling unit density,")be TABLED until the April 9, 1985 Town Board Meeting and be referred to the Code Committee in the interim for possible revision. 27.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Tabled Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This:resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Would you like to act on the .public hearing we had today for a Local Law in relation to mooring fees on Fishers Island? Any problem? (None.) 28.' Moved by Supervisor Murphy, seconded by Justice Edwards, .. WHEREAS, a proposed Local Law No. 5 - '1985 was introduced at a~meeting of this Board held on the 12th day of March, 1985:, and WHEREAS, a public hearing was held thereon by this Board on the 26th day of March, 1985:, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law No. 5 - 1985: be enacted as follows: LOCAL LAW NO. 5 - :1985 A Local Law in Relation to mooring permit fees in'West Harbor BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions..indicated by underline; deletions by (brackets].) Chapter 32 of the Code of the'Town Of Southold is hereby amended as follows: Section 32-39.2 B (3) of Article I11 (Mooring Permit Fees in West Harbor) is hereby amended to read as follows: .. Siz'e of Boat Permit Fee Up to 25 feet 26 feet to 35 feet Over 35 feet All nonresidents $ 10.00 25.00 50.00 [ 50.003 100.00 2. This Local Law shall take effect upon its filing with the Secretary of State.. .................... 28.~Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Now, would you like to do the Wetlands also? (Agreed.) 29. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, a proposed Local Law No. 6 - 1985 was introduced at a meeting of this Board held ont he 12th day of March, :1985:, and WHEREAS, a public hearing was held thereon by this Board on the 26th day of March, 1985, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law No. 6 - 1985: be enacted as follows: LOCAL LAW NO. 6- 1985 A Local Law to amend the Town Wetlands Ordinance in relation to definitions, administration, enforcement and action on applications BE IT ENACTED by the Town Board of the Town of Southo]d, as follows: Chapter 97 of the Southold Town Code (Wetlands) is hereby amended as follows: (additions indicated by underline; deletion by [brackets]) The term "-l"idal Waters" set forth in Section 97-13 thereof (Definitions) is hereby amended to read as follows: 218 MARCH 26, 1,985 TIDAL WATERS - All waters bordering on or within the boundaries of the Town of Southold subject to fluctuation in depth from peak lunar, storm or normal tidal action; and including, but not limited to all brackish and salt waters of streams, ponds, creeks,' estuaries, bays, sounds and inlets. 11. The term "Wetlands" set forth in 'Section 97-13 thereof [Definitions) is hereby amended to read as follows: WET LANDS; A. - Tidal Wetlands.' (1) All lands generally covered or intermittenly covered with, or which border on tidal waters, [and upon which salt meadow grass (Spartina patens) and/or cord grass (Spartina alteniflora) grows or' is capable of being grown], or.lands lying beneath tidal waters, which at mean low tide, are covered by tidal waters to a maximum depth offiv~ (5) feet; including, but not limited to banks, bogs, .salt marsh, swamps, meadows, flats or other low lying lands subject to tidal action; and/or (2) 'All banks, bogs, meadows, flats and tidal marsh subiect to such (3) tides, and upon which qrows or may grow some or any of the foIlowinq: salt hay, black grass, saitworts, sea lavender, tall cordgrass,.high'bush, cattails, groundsel, marsh mallow, and low marsh CordgTass; and All land immediately adiacent to a tidal wetland as defined in Section 97-13A(2) and lying within seventy-five (75) feet landward 6ffthe most landward edge of such a tidal wetland. 111. follows: B. Freshwater Wetlands. ii) Freshwater wetlands as defined in Article 24, Title 1, Section 24-0107, Subdivisions l(a) to l(d) inclusive, of the Environmental Conservation Law of the State of New York [.]; and (2) All land immediately adiacent to a freshwater wetland, as defi~,ed in Section 97-13 B(1), and lying within seventy-five '(75) feet landward of the most landward edge of a freshwater wetland. Section 97-20 [Permit required) thereof is hereby amended to read as A. Permit reouired Notwithstanding any prior course of conduct or permission granted, no person shall conduct operations on any wetlands in the Town of Southold unless he shall first obtain a written permit therefor issued by authority of the Trustees as hereinafter provided, and only while such permit remains in effect. Notwithstandino the provisions of subdivision A of this section, the Trustees may, -by resolution, waive the reeuirement of a oermit witt~ respect to lands immediately adjacent to wetlands, as defineo in section 97-13A(3) and/or section 97-13BI2), if the Trustees find and determine that no operations are proposed on such lands, or that tneooerations proposed thereon comply witt; [he stanoards set forth in Section 97-28 of this chaoter. IV. Subdivision C of section 97-24 thereof (Actio~ on Application) is hereb, y amended to read as follows: Action. [Within thirty (30) days after] after the public hearing on such application, the Trustees shall either adopt a resolution directing the issuance of a permit or adopt a resolution denying the application therefor. A resolution directing the issuance of a permit may be adopted only if the Trustees find that the proposed operations will conform to the standards set forth in section 97-28 hereof. If the Trustees adopt a resolution denying an application for a permit, the reasons for such denial shall be set forth in such resoIution, lin the event that the Trustees shall fail to act on such application within the time prescribed herein, such application shall be deemed to have been approved and the Clerk shall issue a permit authorizing the operations app led for.] V. Section 97-30 thereof [Enforcing Officer) is hereby amended to read as follows: VI. Section 97-30 - Enforcing officer It shall be the duty of the [Building Inspector] Bay Constables (hereinafter referred to as the "Bay Constable" to administer and enforce the provisions of this Chapter. Subdivisions A, D and E of section 97-31 thereof {Notice of Violation) are amended to read as follows: Section 97-31. Notice of Violation Whenever the [Building Inspector] Bay Constable has reasonable grounds to believe that operations regulated hereby are being conducted in violation of the provisions of this chapter or not in compliance with a permit issued pursuant to this chapter, he may notify the owner of the property, or the owner's agent or the person performinq such operations, to suspend all operations, and any such person sh~ll forthwith cease operations until such not[ce of violation has been rescinded. .E. The [Building Inspector] Bay Constable may extend the time of compliance specified in the notice of violation where there is evidence of intent to comply within the time specified and conditions exist which prevent immediate compliance. In the event that the person upon whom a notice of violation has been served shall fail to comply with said notice within the time specified- therein or within the time specified in any extension of time issued by the [Building Inspector] Bay Constable, any permit issued to such person pursuant to this chapter shall be deemed revoked. VII. Subdivision A of Section 97-33 thereof (Penalties for offenses) is hereby amended to read as follows: Sect[on 97-33. Penalties for offenses. For each offense agains~ any of the provisions of this chapter or any regulations made pursuant thereto, or failure to comply with a written notice or order of any [Building Inspector] Bay Constable within the time fixed for complianc~ therewith, the owner, occupant, builder, architect, contractor or their agents or any other person who commits, takes part or assists in the commission of any such offense or who shall fail to comply with a written order or notice of any [Building Inspector] Bay Constable shall, upon a first conviction thereof, be guilty of a violation punishable by a fine of not exceeding five hundred dollars ($500.) or imprisonment for a period not to exceed fifteen'(15) days, or both. Each day on which such violation shall occur shall constitute a separate, additional offens'e. For a second and subsequent conviction within eighteen (18] months thereafter, such person shal be guilty of a violation punishable by a fine not exceeding one thousand five hundred dollars ($~,500.) or imprisonment for a period not to exceed fifteen (15] days, or both such fine and imprisonment. VIII.This_ Local La_w shall take effect ~pon its filj_ng.with the Secretary of State. 29.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, :Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: That's the end of the prepared and amended agenda. At this time I would like to ask any Town E~oard Members if 'they would like to have anything further to say? Starting with Judge Edwards. JUSTICE EDWARDS: Nothing at this 'moment, Frank. SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: Nothing, thank you. SUPERVISOR MURPHY: Paul? COUNCILMAN STOUTENBURGH: Nothing. SUPERVISOR MURPHY: Joe? COUNCILMAN TOWNSEND: One comment, Frank. On Communications, I think maybe we should change the kind of thing--not H.,_t letters of appreciation and thanks are not appropriate to Communciations, and I think they are, but I think 220 MARCH 26, 1985 also the intent of that has been to put letters of interest to the Town and letters that are significant. For instance, letters from HUD saying that we are being--our allocation is being cut. It's put on for our information. You give it to us for our information, but ! think it's also signifiCant--I pulled out a few of the ones I thought should be listed under Communications and one of them was the letter from Greg Blass regarding the County's proposal on housing. One from David Harris on health on the shellfish thing which was an issue at a previous meeting. You know, the red tide thing, because this is something that you responded to them and they responded back to us and it keeps the Town more--just it's getting to be sort of a--Communications is getting .to be a pro-forma kind of thing where only the pats on the back are recorded and I think we should put all information that's significant that can stand--- SUPERVISOR MURPHY: Make the agenda a little bigger--okay, we'll take it into ~ consideration. I 'I COUNCILMAN STOUTENBURGH: Frank, I think it's important in the sense that the people in the audience understand what's, coming in and out. It's worthwhile I think. Just a short note. SUPERVISOR MURPHY: Okay. Jay? COUNCILMAN SCHONDEBARE: Can we--on this agenda can we stop with the--why don't we just have one heading. We had Off-Agenda when we started out and then we go to For Discussion and Discussion and Possible Resolution. Why don't we just take For Discussion and Possible Resolution and put it back into Off Agenda. Why do we have two separate categorieS? We walk around with two separate files and it gets kind of confusing. It should all be one, Off Agenda. SUPERVISOR MURPHY: If you want to have a resolution, it's much easier on the Town Clerk, especially a short day like today, not to be running around making new resolutions, where it's much easier if 'you don't want it 'we'll just hold it up, but if we want it it 'makes it much simpler to follow along on the Agenda. COUNCILMAN SCHONDEBARE: Why don't we do that first so that we have it. Just categorize' it better. It's getting confusing. I spoke to Chris and she agreed, it's getting confusing. It has to be changed. SUPERVISOR MURPHY: Come up with some suggestions. COUNCILMAN SCHONDEBARE: A simplifi'~d version of what we're doing. confusing. SUPERVISOR MURPHY: Okay. COUNCILWOMAN COCHRAN: I have a suggestion also. Under the Work .Session-- this is the day for it--under the Work Session Agenda when you see a name you have no idea whatsoever why they're coming in or what they want. Now I see John Wickham here at 2:00 o'clock. I don't have the slightest idea. I would apprecial~e it if you would put John Wickham and iust re: what he is. coming in to see us about. COUNCILMAN SCHONDEBARE: Did he cancel, by the way? SUPERVISOR MURPHY: No. COUNCILWOMAN COCHRAN: ONe little word. Tell me why these people are coming before us so you, can be prepared to do your job. SUPERVISOR MURPHY: Anyone else have any other comments? (No response.) If not I would like to ask if there is anyone in the audience would like to address the Board? Mr. Reese? MR. HAROLD REESE: i did not hear what the final outcome was on our application for exemption in Harbor Lights. . Q SUPERVISOR MURPHY: It was defeated, sir. -~. MR. REESE: It was defeated. What was the vote? SUPERVISOR MURPHY: Five to one. COUNCILWOMAN COCHRAN: One abstention. SUPERVISOR MURPHY: One abstention. Anyone else like to, comment? Mr. Bear. MR. FRANKLIN BEAR: For many months, many, many months we've been told that the Town Master Plan would be read in a couple of weeks. I think that the time has come for some real pressure to be brought to bear to get that Plan. It must be' a year overdue by now, it's a long time anyway and during the time that we're waiting for that more subdivision requests are coming in. We were told when we were asking for a moritorium about two years ago~ or more, that a moritorium would, cause developers to flock in while' the mo~korium was 6~. ~'I)~/~11, the developers have been flocking in ever since. I think it's time we got that Town Plan and got the Town Plan implemented for Zoning and get on with the job of protecting the future in~the Town of Southold. SUPERVISOR MURPHY: We just met with the Planning Board this morning, Frank, and again we got the same story that it'S. coming very shortly to the Town Board. They do have their'draft copy. That's been in~ They've had it 'about a month and a half I would estimate. MR. BEAR: When are we actually going to get it? Have you been in contact with them about it? SUPERVISOR MURPHY: It's given to the Planning Board. The Planning Board has to present it to the Town Board. The Planning Board is reviewing the final phases of it with them. MR. BEAR: A couple of weeks from now will be our next meeting. I'll iust see whether it'~ here or not. SUPERVISOR MURPHY: I would hope it is. MR. BEAR: I would hope so. SUPERVISOR MURPHY: Ruth? MRS. RUTH OLIVA, President, North Fork Environmental Council: Yes, I just wanted to make the comment on the dwelling unit 'density. I certainly hope that it does go through the Code Committee most expeditiously and gets back here by the next Board meeting and I certainly felt, after lis[ening to the Planning Board, and I'm sorry they weren't able to explain it to all of us before this morning, that my questions certainly were answered, namely one that why do it now when the Master Plan, hopefully, will be out shortly, and they assured us this'is'really the basis of the Master Plan for multiple housing will be the four and two. And also that this really wouldn't affect any plans that were in the hopper now. So I don't see that it 'would perhaps even have to have a grandfather clause. If you decide that legally it should be, fine, but there is no one really that's going to affect. And also that people that have come in with plans to the Planning Board for affordable housing, perhaps a litt'le bit on the upper .scale, but that they can make money on quarter acre zohing, so I feel that all the~e three things have been answered to our satisfaction and we would hope that you would move very quickly on it. Thank you. SUPERVISOR MURPHY: Thank you. Is there anyone else in'the audience would like to comment? Sir? MR. GEORGE. WETMORE: I think the Chamber of Commerce has taken a position on-- the Chamber of Commerce and several other people on the Housing Committee--on the density thing, feel that this should be studied. We're talking affordable housing which seems to be getting to be a dir[y word and some guy says' $50,000 and another guy says $1'00,000 is affordable house. I think When the analysis'is in on the incomes and the people we're trying to help--they're applied $20,000 to' $30,000, maybe $3'5,000 combined incomes, ~ind affordable housing---or are you going to help your people or not? On the position of the Chamber of Commerce, we've discussed it at length with the Commerce and Industry Committee, with Mr. Schondebare. We definitely want some kind of economic input in this Master Plan. You have to study what you're going to do. You're talking about milliohs in dollars in damages to the farmer, to whoever. Take your time. I think the economic analysis should be done. You're talking maybe massive increases in taxes to the people who are pushing save the area are going to cut their own throat and have to sell out and get out. So study it. Ten years, twenty years down the road this is 'a thing that will"affect you and we would like you to definitely give thorough thought before you adopt. Thank you. SUPERVISOR MURPHY: Anyone eJse like to address the Board? MR. HAROLD HAUPT, Southold: On Resolution 3, after that resolution is presented back to you people, will' it be presented to the Town for a vote? (The R. W. Beck study.) SUPERVISOR MURPHY: Oh, yes, it will :be presented to the Town Board. MR. HAUPT: Okay. On Resolution 4, do you mean at the bottom April 1, 1985 to March 31, 19867 You have 1985'. You seem to be going backwards on that. TOWN CLERK TERRY: That's just a typographical error. It should be Mar, ch 1986. MR. HAUPT: Just a little thing on the study that you're going to make. You just passed a resolution to buy--.accepted the bid of'$42,000 for one truck (utility truck). I hope that this truck is good enough to do everything if this study comes out-- 222 MARCH 26, 1985 that you go to an electric company, because ~that one truck, when you start looking at that one truck, you'll need about six and people to operate it. So I think the study--and Mr. Townsend said he had a lot in his mind, there's an awful lot and it's the difference between what Greenport Power and Light has got and what you people, if you go to a Southold Town Light and Power Company, it's going to be two different ballgames all together. Thank you. SUPERVISOR MURPHY: Thank you, sir. Anyone else like to comment? (No response.) Okay, at this time I would like to recess the Town Board meeting so that we could have some unfinished business and an audit of today's bills so we could include it in the warrants. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that this Town Board Meeting be and hereby is recessed at this time 4:20 P.M., to reconvene following audit of the outstanding vouchers and Work Session discussion. WORK SESSION 4:30 P.M. - The Board audited outstanding vouchers. 4:45 P.M. - Justice Edwards presented the Board with a packet of information concerning Avenue "B" Drainage,on Fishers Island. He advised the Board that funds were allocated for this project thorugh Community Development Year IX Funds and then withdrawn when it was di.s~overed the income level on Fishers ' Island did not qualify for use of those funds. He stated that on the word of Community Development McMahon he engaged the services of Chandler & Palmer Engineers to prepare a survey of the drainage problem and presented Mr. McMahon with the unpaid bill in November :1984:. During October of :1984, after a discussion with Superintendent of Highways Dean, 'Justice Edwards solicited bids from Fishers Island contractors for the project, but was advised later that Mr. Dean only wanted prices, not bids. To date nothing has been done about the drainage problem on Avenue "B" and the Chandler Palmer bills has not been paid:,-Supervisor Murphy advised the Board that Justice Edwards had no authority to advertise for,bids, or engage Chandler & Palmer and when he recently saw the bill a letter was sent to Chandler & :Palmer asking for further information as to who had engaged their services. Councilman Schondebare stated that in his 'opinion anything in question concerning Fishers Island should be directed to Justice Edwards and if there was a question concerning a bill pertaining to Fishers Island Justice Edwards should have been contacted, it was decided that this bill would be paid'from the General Fund Drainage Account. 5:08 - Work Session adjourned. REGULAR MEETING - reconvened 5:10 P.M. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the followin9 audited bills be and hereby are ordered paid: General Fund Part Town bills in the amount of $1',404.74; Highway Department bills in the amount of $360.00; Fishers Island Ferry District bills in the amount of $9,129.98. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that this Town Board meeting be adjourned at 5;12 P.M. Vote of the Town Board: Ayes: Councilwoman Coch--------~an-~ C--~u--ncilm-----~n Schondebare, Councilman Stoutenburgh, Just.ce Edwards, Councdman Townsend, Supervmor MurpV;~'~' This resolution was declared duly ADOPTED.