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HomeMy WebLinkAboutTB-02/22/1996194 SOUTHOLD TOWN BOARD FEBRUARY 22. 1996 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Councilwoman Ruth D. Oliva, Justice Louisa P. Evans, Councilman William D. Mp_qre(11:00 A.M.), Town Clerk Judith ~T, Terry, Town Attorney Laury L. Dowd. Absent: Councilman Joseph L. Townsend, Jr. (out of town). 9:05 A.M. Solid Waste Coordinator' James Bunchuck met with the Town Board to review pr.ojecIed1996 costs for possible yard waste management options. The options being partial composting (the current program), full composting with leased equipment, and full composting with purchased equipment. The Board will take the proposals under consideration until Councilmen Townsend and Moore have an opportunity to review the options and all Board members have an opportunity to discuss the financial impact with Senior Accountant John Cushman. 9:35 A.M. Members of the Board of Town Trustees:. Albert Krupski, President, John Holzapfel, Vice President, Martin Garrell, and Jim King, along with Senior BaY Constable Don Dzenkowski, met with the Town Board to discuss (1) the proposed construction of a new launching ramp at Narrow River Road and Orient Harbor, and (2) the Trustees requiring permits for moorings in State waters within 1500 feet of the shoreline. The Board agreed it would be a good idea to have a public informational meeting to determine whether residents would approve of the launching ramp, and set that for 8.:00 P.M., Tuesday, March 5th. With regard to the moorings in State waters., that is would be under the Jurisdiction of the Town Board, but the Town Board~could delegate to the Trustees the administration of the mooring permit system. Supervisor Cochran asked the Trustees to do the necessary ground ~vork - draw up proposed guidelines, permit fees, anticipated questions, and then hold an informational meeting to determine how the public will react to the proposal. After that has been accomplished, bring the results to the Town Board for a decision. 9:50 A.M - TownAttQ~ney. Dowdreported that Star Recycling, the firm that has the contract to haul the Town's C&D, has asked the Town to approve the 'assignment of that contract to New Yo~k Acquisition Sub, Inc. who is negotiating for purchase of Star. In accordance-with the specifications, the Town must give prior written consent to any assignment of the C&D contract. They have assured the Town that the scheduling, contact people and equipment will be identical. The Board agreed the assignment would not present a problem, as long as certain questions raised by Town Attorney Dowd and Councilwoman Hussie can be resolved. They will make telephone calls to New York Acquisition Sub, Inc. and get back to the Board, hopefully before the end of the day. (Later in the day Town Attorney Dowd and Councilwoman Hussie reported back to the Board. Their concerns have been resolved, and a performance bond will be posted by the new company. The Town Board then placed a resolution (31).on the agenda authorizing Supervisor Cochran to execute the Consent to 'Assignment and Assumption Agreement.----Town Board reviewed a proposed resolution (23) recommending acquisition of land and pledging use of funds received under the Suffolk County Drinking Water Protection Program.--- Receipt of a memorandum from the Planning Board making certain recommendations with regard to farm stands. This matter was referred to the Code Committee.--- Executive Assistant James McMahon met with the Board to discuss the offering of three parcels of land by the County of Suffolk prior to the parcels being offered for sale at public auction. These parcels are all roads, and the Board agreed they do not wish to acquire those parcel's. Secondly', Mr. McMahon presented a list of parcels that have fallen into tax arrears and are now owned by the County of Suffolk. Most of the parcels were intended to be the Park & Playground areas of subdivisions. It ~as agreed that Supervisor Cochran would send a tetter to the Suffolk County Department of Real Estate advising them of the Town's interest in acquiring those parcels, and a resolution (24) was placed on the agenda expressing the Town's interest.----Supervisor Cochran presented a proposal to the Town Board for revising the Town signs that are located at the entrance to Southold Town in FEBRUARY 22, 1996 Orient and Laurel. She would like to dedicate them to the youth in Town, listing group accomplishments. Board, agreed, and asked Supervisor Cochran to bring the final design back to the B°ard.-~-Ser;ior Planner Val~rie Scopaz advised the Board that the Town has 'received a $4,.000 'grant for completion of a local economic development plan on business viability within the Town's existing hamlets. A resolution ~(26 the agenda authorizing Supervisor Cochran to execute the acceptance of this grant. EXECUTIVE 'SESSION propert~ si Hussie, Attorney Dowd, Raymond Terry Jr., anc seconded by Councilwoman Hussie, into Executive Session to discuss Board: Ayes: Supervisor Cochran, Councilwoman Justice Evans. Also present: Town Clerk Terry, Town -Inspector Richter, Senior Accountant Cushman, ~illiam A. Klein, Jr. and Christina Capobianco, representing Albrecht, Viggiano, Zureck & Company, P.C. - A brief recess was taken, after which the Town Board reconvened a second Executive Session. EXECUTIVE SESSION 11:50 A.M. - On motion Of Justice Evans, seconded by Councilman Moore, it was Resolved that the ToWn ~B0ard enter into Executive Session to discuss police hiring. Vote of' 'the Board: Ayes: Supervisor Cochran, Councilwoman Hussie, Councilwoman Oliva, Justice Evans, Councilman Moore. Also present: Town Clerk Terry, Town Attorney Dowd. 12:40 P.M; - Recess for lunch. 1:35 P.M. reconv~ned and the Town Board discussed a list of areas which T¢ Jld use clarification in the nature of a Town policy. The, given to Councilman Moore who has computer software for a policy and personnel manual.---The Board reviewed and revised the current list of Town Committees, deleting a few ~which no longer function, appointing Supervisor Cochran to the Caiverton ,JOint Planning & Redevelopment Commission, and Joseph Krukowski to the Suffolk County Farm Committee (resolutions 27 & 28). The Board also agreed the Agricultural Advisory Committee should be reorganized and will ask the current members whether they Wish to be Considered for reappointment when the reorganization ;is comPleted.----Supervisor Cochran asked the Board whether they would like to consider increasing the membership on the Conservation Advisory Council from seven to nine. The law provides that two youths may be appointed, and she Would like to see that accomplished. The Board members did not have an objection~ but, sugg~ested she Speak with the CAC about the concept.----Town Board set Marc~ 14th' t(; i~ntervie~ AcCount Clerk and EISEP Aide candidates.----The Board rev ewed :the ~prop~sed agreement between the Town and retired police officer Frederick Fied'i~r, ~,Whereir~ Mr. Fiedler will be compensated for accumulated unused vacation days, holidays and sick days (resolution 29).----Senior Accountant John Cushman met with ~lth~ Board to discuss his new responsibilities for the Town Hall fleet. He reviewed, ibis p, pro'Osed procedures,, and it was agreed he and Supervisor Cochran should me~t.:wJth':the department heads who use Town vehicles to go over the guidel nes.--;-~'he' Bo~d reviewed a proposal to renovate a hallway/closet area in the AssessOrs OffiCe to!Provide for a small conference room. The Board agreed to hold On the pr~l~osal ~0~I the present time.----C'omputer upgrade for Town Hall: Supervisor CoChrari; will meet with Data Control Supervisor Ruland and set up a meeting with designated employees from each depart~qent to discuss their computer needs.----Supervisor Cochran submitted a proposed resolution (30) to the Long !sland Power Autl~ority requesting that the municipalization of local utilities be specifically in~lude¢l in whatever plan is finally authorized, and that Towns and Villages on Long :~sland continue to have the right to municipaliz~ation that they presently have unc~er Ne~-~York State Law, and which Towns and Villages in the remainder of New ~¥ork State will continue to have.----Executive Assistant McMahon met with the Town~ Board: to discuss proposed 1996 Affordable Housing Guidelines. He said the Town should consider revising the formula used to compute the Affordable Housing Guidelines, in that some of the limits are escalating beyond the intent and goals of the affordable housing program. The Board agreed the income guidelines are :too high, and asked Mr. McMahon to work up a proposed new formula for their considera(ion.---rl~he ,Board ~decided to hold their discussion on the final report from the Committee on Local Taxes until the next meeting when Councilman Townsend wilt be p~eSent; 3:50 P.M. - Work Session adjourned. REGULAR MEETING A RegUlar :Meeting of the Southold Town Board was held on February 22, 1996,.at the. Southold Town Hall, Main Road, Southold, New YOrk. Supervisor opened the meeting at L[:30 P.M. with the Pledge of Allegianc g. Present: Absent: Supervisor Jean W. Cochran Couhcilwoman Alice J. Hussie Councilwoman Ruth D. Oliva ':Justice-Louisa .P. Evans CoUncilman William D. Moore ToWn Clerk Judith T. Terry ToWn Attorney Laury L. Dowd Councilman Joseph L. Townsend, Jr. SUPERVISOR COCHRAN:~ May I have a motion fo~ the approval of the audit of bills? Moved by Councilwoman Oli?va, seconded by Justice Evans, it was RESOLVED' that-the following bills be and hereby ordered paid: General 'FUnd Wh.ole Town-bills in the amount of $160,5L~9.68; General Fund Part Town bills in the amount of $8,658.20; Community Development Fund bills in the amount of*$29,968.71; Highway Fund Wh. ole Town bills in the amount of =$18,4~t4.76; Highway Fund Par;( Tow.n bills in the amount of $18,621.2/~; Ag Land i E~e.v. eloPment Righ. ts b.]ls 'in the amount of $1,000.00; Employee Benefit Plan bills in the amount of $L[6,137.88; Fishers island Ferry District bills in the amount of $~t2,713.79; Refuse & ..... te Garbage District bills re.the amount of $180,879.02; Southold Wastewa r District in :.the amount of~$17~317.33; Fishers Isla.n.d Sewer District bills in the amount of $1~099;27~ Fishers Island Ferry District Agency :6 Trust bills in the amount of $971.35. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Supervisor~Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: meeting. Moved by Jus Approval of minutes, February 6, Town Board )roved. Councilwoman Oliva, it was 1996, 1995, Town Board Vote Ayes: Councilman Moore, Justice Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Evans, Moved by Councilwoman Hussie~ seconded by Justice Evans, it was RESOLVED that 3g of the Southold Town Board will ,be held at 7:30 'P.M. y, March 5, 1996, at the Southold Town Hal Vote of the .T. owr !: Ayes: Councilman Moore, Justice Evans, Councilwoman'OlJva, CounCjlwoma~'Hussie, Supervisor Cochran. This resolution was duly ADOPTED: I. REPORTS. SUPERVISOR COCHRAN: Those of you, who have taken the time to pick up an agenda, if not, there some in the front hall. Youql note that the different reports, that the Town Board receives are listed, and if you have any questions in relation to these you can come into either the Supervisor's Office, or the Town clerk's Office, and we'd be very happy to share the information with you. 2. 1996. 3. Southold Town Trustees Monthly Report for January 1996. Southold Town Judge, Price's Monthly Court Report for January, S0uthoid Town Investigator's Monthly Report for January, 1996. FEBRUARY 22, 1996 u,. Southold Town Recreation Department Monthly Report for January, 1996. 5~ Southold Town ' Police Department Monthly Report for January, 1996. 6. Southold Town:Bay Constable's Yearly Activity Report for 1995. 7. Southold Town.JUdge Bruer's Monthly court Report for January, 1996. 8. Lawrence Healthcare Monthly .Town Claim for January, 1996. 9. Lawrence Healtl~care MontHly PBA Claim Report for January, 1996. 10. Southold Town Planning Board Monthly Reports for January, 1996. 11. Southold Town:Justice Evans' Monthly Court Report 'or January, 1996 12. Southold Town Animal Shelter Monthly Report for JanL ary, 1996. II. REPORTS. SUPERVISOR 'COCHRAN: We had several public notices fr York State of Army Engineers in relation to Cardiners Bay, relation to Cherry Lane Estates, and the third one is in relat Lane, and Oregon Road in Cutchogue. om the New and one in ion to Depot 1. Corp of Army Engineers, New York District, an application of Richard cantwell for tl~e placement of vinyl-coated wire mesh l cages to be placed in Gardiners Bay, offshore of Orient, Town of Southold, New York. Comments tc :eived I ~ March 7, 1996, 2. New 3t of Environmental Conservation, Notice of Complete Ann Marie Nelson to subdivide parcel into four lots. The project is known as Cherry Lane Estates and is located on North Street, of Pipes Cove in the Town of Southold, New York. Comments to be received no later than March 28~ 1996. 3. New York State Department of Environmental Conservation, Notice of Complete Application of Frank McBride & Sons, Inc., to install an irrigation well for the purpose of irrigation of farm crops. Property is located on Depot Lane and Oregon Road, Cutchogue, New York. Comments to be received by March 15, 1996, III. COMMUNICATIONS. SUPERVISOR.COCHRAN: Communications, we had a lovely, letter from Barabara Poliwoda thanking the Town Board for the proclamation, and I will be joining her at the first meeting, and so for the involvement, and hopefully this Chapter will be developed here in the Town of Southold, because it cerl s serve a good purpose. We, also, have letters from Assembl and D~Amato, and Forbes, in relation to the closing of the IRS in Riverhead. 1. Barbara Poliwoda, Division Director East'End Division of American Heart Association, thanking Supervisor Cochran, and the Town Board for the Proclamation, and~ pa.r.ticipation in the committee. 2. Assemblywon~an Pa~:rlCla L. Acampora expressing her concern over the closing of the IRS Office in Riverhead. IV. PUBLIC HEARING. 1. 5:00 P.M., in the matter 'of the acquisition of development rights in agricultural parcels owned by Marie D. Cassidy and Carole M. Cassidy, located on Albertson Lane, C;reenport, New York, and by Mark Lieb, c/o Lieb Vineyards located on Oregon Road, Cutchogue, New York. V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know we give the opportunity to those attending a Town Board meeting for discussion on any of the resolutions, that are on the agenda. You have the opportunity at this time to address the Town Board. So, if there's any resolution you would like to share information with us about, we would be very happy to have it at this time. (No response.) If there is no discussion in relation to resolutions, you will have the Opportunity at the end of the Board meeting to talk to talk to the Board at any given topic. We will start with the resolutions, FEBRUARY 22, 1996 1.-Moved bY Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of'-, RoSemary Wysocki, EISEP/Home Aide, effective February 1, 1996. 1.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED, 2.'-Moved by Justice Evans, sec~"~ded by CouncilWoman Oliva, it was RESOLVED that the Town Board hereby authorizes and directs Supervisor Cochran to 'execute the Agreement for Amendment/Modification of Restrictive Covenants relative to the Nutrition Center which amends the original Covenants dated November 28, 1995. 2. -Vote of the ToWn 'Boai~d: Ayes: Councilman Moore, Justice Evans, Co,uncilwoma.n Oliva? COunci woman Hussie, SUpervisor Cochran. This resolUtion Was. dUly ADOPTED. --- . 3.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and direCtS Town Clerk Judith T. Terry to advertise for bids to install an aluminum box culvert at the Brushes Creek Bridge, Peconic Bay Boulevard, Laurel~ New. York. 3. -Vote of the TOWn Board. Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution was"duly ADOPTED . 4.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was . , RESOLVED that the ~ Town Board of the Town of Southold herebY authorizes an advance fee check in the amount' of $u,10.00 for the March 9, 1996 circus and magic skills ' show to be held at 1:00 P.M. at the Recreation Center; sald charge to be made to A7020.t~.500.420, Youth Program Instructors; check made payable to The National Circus Project. 4. -Vote of the Town Board: Ayes: Councilman Moore, Justlce Evans, Councilwoman Oliva', Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVI~D 'that the Town Board of the Town of Southold hereby authorizes an advance fee check in the amount of $800.00 (deposit) for the December 1996~ bus trips, to the Radio City Music Hall's Christmas Spectacular ShoW; said charge to be made to AT020.L~.500.420, Youth Program Instructors; check made payable to Radio City Music Hall. 5. -Vote of the 'Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oiiva~ COuncilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6,-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the General Fund Whole Town 1996 Budget to appropriate a donation for the purchase of a portable breath alcohol tester for the Police Department: To: Revenues: A.2705.40 Appropriations: A.3120.2.500.100 Gifts F~ Donations, Other Police, Equipment, Other Breath Analysis Equipment $ 1,020.00 $ 1,020.00 6. -Vote of the' Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. THis resolution was duly ADOPTED. FEBRUARY' 22, 1996 I99 Rescinded April 2, 1996 by Resolution #14 . 7.-Moved by Justice EVans,; Jeconded by Councilwoman Hussie, it was REsoLVI~D that the T0~Vti" BOard of' tl4e Town of Southoid hereby, amends resolution no. 2. adopted on February 6, 1996. granting pern~isslon to Data Control Supervisor Jeanne Ruland to attend a Novell Administrator Trailing Course, to correct the dates Of the class from: March 4-7, 1996 to April 29, 1996 through May 2, 1996. 7.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans., Councilw n Hussie, Supervisor Cochran. This~ on wa: 8.- Mov RESO p~ District Fishers Island specifications. 8.- Vote Cou This rese · seconded by Justice Evans. it was ~wn of Southold hereby grants of the Fishers Island Ferry for renovations to the ceiling of the all in accordance with the bid Ayes: Councilman Moore. Justice EYans, nan Hussle. Supervisor Cochran. PTED. authorizes and agreement betwe the Spring 1996 the Town Attorney: Lis sagli i (d=v,i g) ...................................................................... James Bame7 (drama) ....................................................................... Thomas Boucher (guitar) .................................................................. Marie Christine C~alena (interior design) ..................................... Eugenisa CheroUSki (folk dancing).: ................................................. Barbara Bl°ssey-ChuVala~ (basket-making) ....................................... Laurie Jean Como {piano) ................................................................. George Coustant!hldis (rulscellaneous seminars) .............................. Custer Institute (s~arga~.ing),. ............................................................ Shkle7 Darling (team)'7'": ........................ ~ ..................................... East End Insurance Services (defensive drivmg) ............................... Bob Fisher (computer) ............................................................ '...' ...... Tom Fox (cartoon drawing) ..................................... :...: .................... Dan G%bla (dog obedience) ............................................................. Linde Kuoernschild Iteen nights) ....................................................... Eleonora Kopek (arts:& crafts) ........................................................... by Councilwoman Oliva. it was of the Town of Southold hereby rviSor Jean W. Cochran to execute an Southold and the following individuals for .iOn Program. all in accordance with the approval of $25/hour $20/hour $20/hour $20/hour $16/hour $20/hour $20/hour $12/person $20/person $18/class $35/person $20/hour $24/dass $45/do§ $16/hour $17/class . Matt]tuck Lanes (bowling) ..... , ............................................................. $32/person Jim Mikelbank (youflx basketball) ...................................................... Basil Northern (adventures on the North. Fork) ................................ Theresa Pressler (youth program).~ .................................................... : Martha Prince (step aerobics) ............................................................. Jearme Ruland (aerobics) .................................................................... Jeanne Ruland (fitness counseling) ..................................................... Steve Smith (weight training) .............................................................. Cyu thla Sturner (ballet) ........................ : ............................................. Chris Vedder (golf) ............................................................................. Dorothy Wolf (bridge) ........................................................................ Mary Van Dens~n ~e dancing) ........................................................ Y CA or nong isled {p=ent)toadle0 ............................................. $20/hour $17/tmur $17/hou r $20/hour $20/hour $40/dass $17/hour $20/hour $37.50/person $25/hour $30/hour $30/paren&l session $50/pareut / 2 ~e~sloos 9.- Vote of the Town Board: Ayes: Councilman Moore. Justice Evans, Councilwoman Ollva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. FEBRUARY 22, 1996 10.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Recreation Supervisor Kenneth Reeves to attend the 56th Annual New york State Recreation and Park Society Conference to be held from April 28 -MaY 1, 1996 in Syracuse, N.Y., and the necessary expenses for meals registration, seminars, and transportation using a ToY legal charge to A7020.k[.600.200, seminars. 10.-Vote of the .TOy COuncilffian Moore, Justice Evans, Councilwoman Oliva,. Councilwoman Hussie', Supervisor Cochran. This resolutlon was duly. ADOPTED. 11 Councllwoman iOhv , seconded 'by Councilman Moore, it was RES( ~rticle IX of the Constitution, the Town Board ~quests the enactment of Senate Bill No. S.6065 and 8809, entitled "AN AC3- to amend--Chapter 2~,6 of the extermination of mosquitoes and the nt .!of ir, in relation to authorization for the amount Of the annual appropriation by the TOwn of Southold for the Orient : It is hereby declared that a necessity exists for the. E whereas the Town Board does not have th~ Iocal,~law. COU N C,I LWOMAN their annual nasty'little buggers. VA: The Orient Mosquito District wishes to increase .000 to $40,000 a year to get rid of those .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, CounCilwoman Hussie, Supervisor Cochran. This resolution, was duly ADOPTED. 12.-Moved by Justice Evans, Seconded by Councilwoman Hussie, it was RESOLVED that' the Town Board ef the Town of Southold hereby grants permission to the Board. of Commissioners of the Fishers Island Ferry Distri( :es of Brenton M. Easter, as a part-time deckhar J, at a rate of $5.75 per hour. 2.-Vote Ayes: Councilman Moore, Justice Evans, Counc|lwoman O!tva, Councilwoman Hussie, Supervisor Cochran. This resolution~was duly ADOPTED. 13.-Moved by CoUncilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the TOwn Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of one (1) Aerial Device and Ford Chassis and Line Body, or equal, for the Commissioner of Public Works;, said truck to be paid for equally from Street Lighting Equipment Account and Highway Equipment Account. COUNCI. LWOMAN HUSSIE: For those of us, who don't know what an aerial device is, it's a cherry picker. We all know it as a cherry picker. 13.-Vote of the .Town Board: Ayes: Councilman Moore, Justice Councilwoman Oliva, Councilwoman Huss{e, Supervisor Cochran. This resolution was duly ADOPTED.. Evans, 14.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Nancy P. Distilli, part-time Clerk Typist in the SuPervlsor's office, effective February 16, 1996. .14.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 15.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the' following modification to the Solid Waste District 1995 Budget to appropriate the trade-in allowance on the purchase of the Caterpillar Toolcarr~er and to cover an over drawn appropriation: FEBRUARY 22, 1996 To: Revenues: SR.2650.00 Appropriations: SR.8160.2.4000.30( SR.8160.4.~00.100 From: SR.8160.~.~00.805 15. - Vote Cour This Sale of Scrap & Excess Materials $28,500.00 Trade In Allowance se ¢, Garage Equipment $28,500.00 ader Rbfu. se &. Garbage, Contractual Expense Engln~ering 750.00 Refuse ~, Garbage~ Contractual Expenses MSW Removal $ 750,00 of- the Town Board: Councilman Moore, Justice Evans, Hussie, Supervisor Cochran. 'esolution was ED. t 6. - Move, RESO1 autho~ Budg~ A. i110.4.200.400 A. 12 Z0.4.600.600 A. 1,4 ~0.4.100.200 A. 31 ~.0.4.100.200 A. 31 ~20.4.100.900 A.3 E20.4.400.650 A.3157.4.600.150 A. 5182.4.200.250 A. 5182.4.400.650 by Council;woman: Oliva, :seconded by Justice Evans, it was --- :VED that th~ ,TtWn~,Bo.ard of the Town of Southold hereby qzes the foil°wing ,m0dif. Ca~mn,.to· the General Fund Whole Town 1995 t to cover overe~peneded hne ~tems: Justices, Contractual Expeuses Water $ 28.00 Shpervisor, ContTactual Expenses Dues & SubscrJptioos lO.O0 Town Attorney. Contractual Expe,ses Books 1.300.00 Police. Contractual Expenses G-asolioe & Oil 400.00 P?ce, Contractual Expeuses Mi~cell~eous Supplies 100.00 Polleel Contractual Expense~ Vehicle Mah~tenauce & Repairs 1,000.00 J.A.B, ConLraclual Expenses DARE Student Supplies 50.00 Street L!ghting, Contractual E×penses StreefLight Power I0.00 Street Lishdng, Contractual Expenses Vehicle Maintenmme & Repairs 200.00 A. 9015.8.000.000 HYS Police & Fire Retirement $ 3,098.00 t6.-Vote of the Town , Board: Ayes: Councilman Moore, Justice Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. ]7.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold 17.-- Evans, hereby authorizes an increase of ithe Town of Southold deposits with Fleet Bank to $5,000,,000, effective imme~Jiately. Vote of the Town B0alrd': Ayes.' Councilman Moore, Justice Evans, ouncdwoma.n Ohva, Councilwoman Hussm, SUpervisor Cochran. This resolubon was duly ADOPTED. t8.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W, Cochran to execute the following documents relating to Fleet Banks Munlcash investment program, all in accordance with the .approval of the Town Attorney= 1. Custodial Undertaking in Connection with Master Repurchase Agreement between the Town, Swiss Bank Corporation and Chemical Bank. 2,, Agency Agreement between the Town and Fleet Bank. 3. Notice and Designation of Agent as set forth in the Agency Agreement referenced above. 4. Master Repurchase Agreement between the Town and Swiss Bank Corporation. FEBRUARY 22, 1996 18.- Vote of the Town Board: Ayes: Councilman Moore, Justice Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Evans, 19.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that authorizes the' t ..... to cover overexj To: SR8160.2.500.600 Refuse & Garbage Equipment Miscellaneous Sanitation Equipment From: SR8160.2;500.700 Refuse & Garbage, Equipment Recycling Area Improvement 19.- Vote of tlie Town Board: Ayes: Councilman Moore, Justice Councilwoman Oiiva, CounciJwoman'Hussie, Supervisor Cochran.--' This resolution Was duly ADOPTED; Board of the Town of Southold hereby on to the Refuse [; Garbage 1995 Budget )rlatlons .' $ 200.00 $ 200.00 Evans, 20.- Moved by Councilwoman Hussie, seconded was RESOLVED that the Town Board of the authorizes the following modifications to District 1995 Budget: From: SM.5709~2 Repairs Docks $ 10,091.06 To: SM.5708.2 Terminal Project $ 9,929,04 SM.9060.8 Hospital & Medical Insurance 162.02 20.- Vote of the Town '. Board: Ayes: Councilman Moore, Justice Councilwoman Oliva~ CounCilwor~an Hussie, Supervisor Cochran. This resolution was duly ADOPTED. by Councilwoman Oliva, it Town of Southold hereby the Fishers Island Ferry Evans, 21 .-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby sets 8:00 P.M., Tuesday, March 5, 1996, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place'for a public informational meeting on the question of the construction of a launching ramp at Narrow River Road and Orient Harbor, Orient, New York. 2! .~ Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 22.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an "Indemnification for a Revetment at Mattituck Harbor, NY", as part of the Mattituck 'Jetty Restoration Project, all in accordance with the approval of the Town AttOrney..' . 22.- Vote of the TOwn Board. Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Amended June 25,.1996 by Resolution #33 23.- Moved by Counci womai~ Oliva, seconded by Councilman Moore, RESOLUTION NO. 23 ~OF FEBRUARY 22, 1996 OF THE TOWN BOARD OF THE TOWN OF SOUTiIOLD, RECOMMENDING ACC~UISITION OF LAND AND PLEDGING USE OF-FUNDS` RE(~EIVED UNDER THE SUFFOLK COUNTY DRINKING WATER PROTECTION PROGRAM. WtiEREAS, under the Suffolk County Drinking Water Protection Program established by Article XII of the Suffolk County Charter, a portion of the funds acquired through the Quarter Percent (1/~1%) Sal.es Tax Program is to be allocated to an Environmental Trust Fund; and WHEREAS, a portion of the money within the Environmental Trust Fund is to be allocated through' revenue sharing to towns within Suffolk Country, pursuant to a formula within S.C. Charter §C12-5(D); and WHEREAS, pursuant to S.C. Charter §Cl2-5(D), if lands exist in a town which fit the criteria for the Suffolk County Pine Barrens Preserve or Suffolk County Water Protection Preserve, as defined in S.C. Charter §C12-2, the towns' revenue-sharing allocation under the program must be used for acquisitions of such lands; and FEBRUARY 22, 1996~03. WHEREAS, recommendat and (D); and WHEREAS, the Town preservation of the in Suffolk be made by the County of Suffolk, Upon l, in accordance with Suffolk County Charter §C12-5[A) Board of Southold strongly supports acquisition and listed in Exhibit "A", because these'lands fit the criteria C12-2 for inclusion in the'program; and ~-~- WHEREAS, under the State Environmental Quality Review Act, Environmental Conservation Law Article: 8 (hereinafter "SE ", · QRA ) environmental review for the Suffolk County Drinking ,Water Protecti6n Program was previously completed by - Suffolk County Locai:La~ NOS.,40-1.987 and.35~19~8; and WHEREAS, the Drinking water Protection Program was classified as a Type I action and negative declarations were issued by both of the above local laws; now, therefore, be it RESOLVED that the Town Board of the Town of Southold does formally convey its recommendation to County officials for acquisition of any of the parcels listed on Exhibit "A", pursuant to Suffolk County Charter Article 12; and be it further RESOLVED that the Town of Southold does hereby pledge to use any revenue strafing funds received or credited as aforesaid pursuant to the Suffolk County Charter Article 12 Drinking Water Protection Program for acquisition of any of the parcels listed in Exhibit "A", subject to the conditions that Suffolk County will take full title to the subject parcels and will preserve the subject properties in a manner consistent with the provisions of the Water Protection Program; and be it further RESOLVED that the Town Clerk is hereby directed to forward copies of this resolution to the following officials and agencies: Suffolk County Executive All Suffolk. County Legislators SuffolkCounty Planning Department Suffolk County Division of Real Estate Environmental Trust Fund Review Board Office of Legislative. Budget Review and be it further' RESOLVED that this Town .Board, being the lead agency for purposes of this resolution only, hereby finds and determines that adoption of this resolution is a Type II action, because it constitutes implementation of an action which has previously been reviewed under SEQRA and, the~refore; is routine and continuing agency administration and management, not including new programs or major reordering of priorities; see' 6 NYCRR §617.13 (d)(15) and (21), as a Type II action, the Legislature has no further responsibilities under SEQRA; and be it further RESOLVED that this resolution shall be come effective immediately. DATED: February 22, 1996. EXHIBIT A TOWN OF SOUTHOLD SUFFOLK COUNTY DRINKING WATER PROTECTION PROGRAM SITE 1000-121-4-9.1 1000-125-1-14 1000-121-4-10.1 1000-125-1-6.1 REPUTED OWNER ACREAGE COMMENTS Joseph Macari 31 (1] Order of prioritiza- Nolo Associates 63 (2] tion for acquisi- Stanley Weisz 8 (3) tion in descending Cecil Young 22 (4) order. gO4 FEBRUARY 22, 1996 23.-Vote Of the' Town Councilwoman ( This resolutim s: Councilman Moore, Justice Evans, n. Hussie, Supervisor Cochran. ~DOPTED. 24.- Moved by Counci RESOLVED that the to the C, were intend into tax arrears AND BE IT in acquiring Dy Justice Evans, it was own of Southold hereby conveys ~cquiring the following parcels that areas of subdivisions, but fell t the County: -1-2;15. 59~'1t~5.9 70-13-20; 30 79~3-30 79-7-[[1 83-1-11 8[[-1-6.18 86'L~-i · 9 95-[[-18.[[1 100-3-10.16 11)0-3',15. 102-8-35 10 t that the Town of Southold is interested es when and if they become available: .1 1[[-2-3.33 [[8-2-29 63-5-7 78-7-9 11;3-14-11 24.- Vote Of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OliVa, Councilwoman Hussie, Supervisor Cochran. Thls resolution was duly ADOPTED. 25.-Moved by Justice Evans,. seconded by Councilwoman Hussie, it w RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund Whole Town 1996 Budget to.appropriate the grant from the New York State Division of Criminal Justi~ for a new carpet at Police Headquarters: To: Revenues: A.3089.30 Appropriations 25.- Vote of the Town Councilw TEis resolution /State Aide, Other State Aide $ 7,326.00 s'& Grounds, Equipment $ 7,326.00 ~shings .,s: Councilman Moore, Justice Evans, Supervisor Cochran. :D. 26.-Moved by Councilwoman-Oliva, seconded by Justice Evans, it was RESOLVED that t. he Town Bo.ard of the Town of Southold hereby authorizes and d.reCtS ~:Supervlsor Jean W. Cochran to execute th'~ acceptance of the $[~,000~.00 grant from the New York Planning Federation for the completion. 0f :a. i(~cal ~conomic development plan focusing on business viability w~thin~the'.T°wn.~of Squthold's existing hamlets. 26.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by Justice Evans seconded by Councilman Moore, it was RESOLVED that' ·.the oard of the Town of Southold hereby apt n W. Cochran as Southold Town'S new re Planning & Redevelopment Commission, effective Immediately. 27.- Vote of the.-Town B0ard: /~yes: Councilman Moore, Justice Evans, Councilwoman Oiiva, Councilwoman Hussie, Supervisor Cochran. This resolution Was duly ADOPTED. FEBRUARY 22, 1996 28.-- a Suffolk COt 28.-Vote of the Town Counci This resolution was seconded by Councilman Moore, it was Board of the ToWn of Southold hereby Southold ToWn's new representative to the tree, effective immediately. Ayes: Councilman Moore, Justice Evans, n~Hussie, Supervisor Cochran. 29.~ Moved by Justice Evans, se(~Onded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town. of Southold hereby authorizes . and directs i Supervisor Jean W. Cochran to execute an agreement between, the Town of SoUthold and Frederick F.iedler, retired Police Office~ the manner in which Frederick Fiedler will be corn unused vacation days, holidays and sick days, .~ provisions o~ the PBA contract. 29.-Vote of: Councilman Moore, Justice~ Evans, Hussle, Supervisor Cochran. ~TED. 30.-Moved by Councilwoman. Hussie, seconded by Councilman Moore, WHEREAS~ End SuPervisors an.d Mayors Association has sponsored 6f municipalization, including the obtaining of a study that recommends Villages; and W~ Super~ planning ~WHER has serious detrimental municipalization for the east end Towns and ~!cipalities that comprise the East End are presently in the process of the ion of municipal utilities; and of the Long Island Power Authority as it luthority .would have the possibility of causing a on the municipalization of Town and Village electric services; now, therefore', 'be it RESOLVED that the Town Board of the Town of Southold hereby formally requests that the Long Island Power Authority include in whatever plan is final!y authorized, . that the municipalization of local utilities is specifically included in that plan and that Towns and Villages on Long Island cont ve the right to municipalization that they presently have under , and which Towns and Villages in the remainder II continue to have. 30.-Vote : Councilman Moore, Justice Evans, C( tcilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31.-Moved by CounCilwoman.Hussie, seconded by Justice Evans, it was RESOLVED that-~the Town Board of the Town of Southold hereby authorizes and )ervisor Jean W. Cochran to execute a Consent to Assignment rreement between New York Acquisition Sub~ Inc. 'and of Southold, which agreement consents to the assignment.of for Construction Material and/or Demolition Debris (C&D) laul and iServices from Star Recycling, Inc. to New York Acquisition Sub, Inc.; said agreement all in accordance with the approval of the Town Attorney. COUNCILWOMAN HUSSIE: This just brings our C&D to the same place it used to be going to before, only under a different name. No big problem. 31 .-Vote of the Town Board: Ay&s: Councilman Moore, Justice Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. This resolution Was duly ADOPTED. Evans, 32.-Moved by CounCilwoman Oliva, seconded by Justice Evans, it was RESOLVED thai the Town Board of the Town of Southold hereby authorizes and directs~the Town Clerk to advertise for resumes for a part=time Clerk. Typist for the Office of the Supervisor, 17-1/2 hours per week, $6.82 per hour. 32.- Vote of the Town ' BOar.d.: Ayes: C. ouncilman Moore, Justice Evans, Councilwoman Oliva, CouncdWoman Hussm; Supervisor Cochran. This resolution was duly ADOPTED. FEBRUARY 22, SUPERVISOR COCHRANi.'I Will take comments from the public up until the time of the public hear''~ at 5:00 o'clock. If anyone would like to address-the Board on we would be very happy to accept it at this t,me. -Yes, s~ RON ECK: ame is R0n Eck.~ I live on Peconic Lane. I wish to address this 'lsor Cochran, and Councilwoman Hussie. jT..he last time I. ' ..... Incilwoman Hussie didn't have no smile on her face, but she SUPERVISOR though; I That's wonderful. Just let me remind you, at five o'clock no matter where you are. RON ECK: ~ on the SUPERVISOR number one d have the wrong RON i~ believe, about' spoke with' You g promised that he would fill i want to let' this SUPERVISOR COCHRAN: registered in. ~ know th.at I have met you by accident ! to order a pizza pie from me. the gentleman. I dialed the wrong order my pizza, and he said, I think you nice to meet you. before this Town Board back in OctOber, I next to the building that I live in, 'and I property. Well, supervisors had come ~them; They're going to put a blockade on and a firm way down the back of me in. He told the government agency firm that hope that he does, and, also, today, I just received my registrati6n card for voting-in .ered Republican. You 'didn't have tell us what party you were RON ECK: You would find out anyway. Also, I read in the paper here in the are going to have a meeting with the Greenport School SUPERVISOR COCHRAN: No, that woUld be the Southold School District, RON ECK: Well is good for me, but I'II talk about that later. Ah on the committee on Calverton~ A in the paper last.~week, 'Mr. Harry Gucci, he is a I haven't seen him in about, I would say, to Calverton, and when does come I hope to Iw you on television the other day with ~. I won't mention their names. You were sitting as' on the Boy Scout deal. The other one- was Senato~ Ken :LaValle;: 'The Other was Phil. Kendar. They're all close friends of mine. ' SUPERVISOR COCHRAN: Thank you for being with us. Yes, sir? JAY GARGANI: Ja to engage in di~ statement utilization efta statement specifically A~M. trains leaving Southold, Greenport, citizens, myself localities, Southold. I would like the Town Board Transit Authority to remove a ~'r it"s~' schedule, that prohibits the full ivileges for senior citizens. Namely, that citizens must pay a full fare on '. You can take off the S in the case of train. That train leaves 5:29 from There remains many senior who enjoy a continuance with their former New Hyde Park. Many of us have medical appointm.ents, situation, if you have to take the . next trainj whiCh is no~.lOnger =an A.M. train. The next train is 11:37, getting to NeW .York: in the P.M,~hours. The New York City Transit Authority, st Metropolitan Transit Authority, at one time- had, also, made xcluSionary clause. That. was .since~ removed. Now, that .priyileg.e.~ ~nds on. the 24 hour basra, whmh it should, because obv.ou$1y if ~et the location on a reduced fare, you certainly aren't= going able to get back, because you won't get there FEBRUARY 22, 1996 ride the A.M.t. Hus~, waltln won ~t in the first instance. I rode that train to New York the other morning, and had no difficulty. There was no standing 'room only. I had a choice of sea~s all the way. Not only here, but also at the Ronkonkoma and Jamaica exchanges. I would really appreciate it, if you would look into this matter, because the fare jumped from $~.50 to $15.25, if you try to · which many people need. I think Alice day, when I saw here freezing of Town Hall. She's old enough, and I SUP we' cer' you f~)r bringing it to our attention, and )fficer Tirelli? VINCENT. TIRI , Sour.hold PBA. I have two issues naturally, failure to act on hiring. We!re Imost ready to throw up my hands, and that, in .the best interest of the care. Just a point of note, a month ago we, recel an' order from Chief Droskoski Cancelling our regular days off, .Which amounts lays every three weeks. It was against the: contract.. I broug~ Chief's attention. We worked out a deal, here he would rescind t directly, and it would become vo untary. So, we have about 85~ compliance Where officers voluntarily work their days off, wl.h the .understanding, the way .I was ab e to get them to accept it was, that there's was..( 'ng to !be some motion, t'here was going to be some movement week or so, and there hasn't. The last couple of days I keep of not having the time off. You have one day swing between .yoUr midnights and your days, two drys between days, and your four to That two days really kind of broke it up, and it relieved a ~,l~m getting tired of working overtime. The second is:suE that' appeared in the Suffolk Times today, an article by Mr. a Justice Evans you are reported as saying, there's an a~vcfu ;ute out there for us to do something. I don't kn.o.w how long we can wait. If we do hire someone, we can look to the Police for having put us there. I have no idea what you meant there. JUSTICE EVANS: I can tell you what I meant. VINCENT TIRELLI: if. you're blaming this on us, you're dead wrong. For the past six -¥ear~~' we've been. asking, When~ people retire,' I.e.~'s replace them, and all lim dOing here .s trying to bring I~ack the staffing levels. All Jamle Ginas did was try to bring it up to where it was. We've always been short staffed. JUSTICE EVANS: I think if you read the whole article you'll see that I say, that we do need people. I'm well aware of the fact, that we need police, and 'it was in context of speaking then; that if I had my druthers, we would be able to wait;.and have a hearing. It would be settled one way or the other, but because of the pressure of having so few police out there we may not be able to wait. That still remains to be decided. That is the context that was in. VINCENT TIRELLI: The way it was taken· not only be police officers, ! worked today, I saw a lot of people out on the street, was that it's our fault, that people have-retired. We didn't create the situation. If you want to blame a guy who has thi~.ty years on the job for retiring, that's all well and good. We can blame him, but this issue..we've been shorthanded for a very 'long time. The abolition of Greenport hurt us a lot, because we weren't-able to prepare for it the way we could have. The Town could have hired people prior to the abolition, and they choose not to, and now it stands where I've pretty much written off the summer. As far as having, proper manpower, we're going to go back again to just being totally reactive. You're going to see really no coactive patrols, nothing to prevent crime. Everyone is going to be running around taking reports after the fact. Once again, the way it was taken was that, why do they blame you? JUSTICE EVANS: It was not for the situation the way it was. if we hire it's because we're feeling pressu, re at this point. This is my personal opinion, to hire because of the situation the way it is, recognizing that you're very short handed. I think everyone on the Board recognizes that. FEBRUARY 22, 1996 SUPERVISOR COCHRAN: ~Yes, we do. We have about three minutes, if someone has a very short comment before the hearing. (No response.) We could do a sin office, a wai fill in two minu ng~ That's one of things when I was running for f we're, fortunate: enough to be elected, !'11 sing , well, I'll wear shorts. So, I'm still s summer we!re going ~ Something a Board member would like to COUNCI sitting week. or three held it's cony, great anything with the was supl ~sed;:to ordinances lot They calf it a P:lannihg they we~ know i'm to that on als( Strate~ came back. just a little bit. You know you're rather than on Tuesday, because this was the of Towns of New York State: York City. It's not only a convention, it's a that'are mandatory for some people, and ju. st a rest 'of us, and I went to it. Of coUrSe, this is [ach time I say, there can't possibly be see, but I tell ~ou, I don't just stick oared all around. I went to something that ~nt to let you know, that there wing trouble with their light~ and sign , use ordinances'. I know that we see that a it a lot of times. It evidently is rampart~ 'hat was the title of it. !, also, went to pend some time at Town Board, where t.:the deregulation of utility companiesf and as you our present utility provider, and so I went a f011owuP I am going to go into Hempstead they're having a Nassau-Suffolk and I think !I'm gOing to to the Town Attorney's session, too, ~ut' the formation of special distr~cts> and, to a course called EmpIoyee. Management ~ver¥ interesting; I'm glad I Went. ~31ad I SUPERVISOR COl I need a resolution to recess, so we can go into public hearing. Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that a recess- be called at this time, 5:00 P.M., for the lng. ;: Councilman Moore, Justice Evans, Councilwoman Oliva; Councilwoman'Hussle, Supervisor Cochran. This resolution was duly ADOPTED. Meeting reconvened 5:10 P.M. 33.-Moved by Cou iva, seconded by Councilman Moore, WHEREAS, th( ~ of Southoid wishes to purchase the d, ricultural lands of Marie D. Cassidy and Carole WHEREAS, the acquisition on 1 provisions of the WHEREAS, of Southold ac forth in the Cassidy and Carc RESOLVED agricultural ri~ Cassidy and ( acres, at a sale south slide Map No. 1000-52-5-59~;6; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to give notice of such acceptance to' Marie D. Cassidy and Car01e M. Cassidy; and be it FURTHER RESOLVED that the Supervisor be and hereby is authorized and dir and all required documents for the acquisition of said der [da public hearing with respect to said 22nd day Of February, 1996, pursuant to the Town Code; and leems it in the public interest that the Town hts in the agricultural lands set between the Town and Marie D. sidY; now, therefore, be it Boar hereby elects to purchase the ricultural lands owned by Marie D. Cassidy, comprising approximately 33.686~+ 1~7,000.00 per acre; said property located on the Lane, Greenport, New York, Suffolk County Tax FEBRUARY 22, 1996 autho Cassi. FURTHER RESC and of said 33. - Vote Counc This resolutio 34. - Mo WH the d u prm WHEREAS. th of Sou forth in the proposed now, therefore, and 1; $8:. 50 0 73':~ 1 ~3 autP FI and ofl sa 34.-V( SUPE the Town Clerk be and she hereby is live notice of such acceptance to Marie D. ~; and be it Supervisor be and hereby is authorized "and all required documents for the acquisition Councilman Moore, Justice Hussie, Supervisor Cochran. Evans, seconded by Councilwoman Oliva, the Town of Southold wishes to purchase ., agricultural lands of Lieb Vineyards; and held-a public .hearing with respect to said February, 1996, pursuant to the '. and ~' deems it in the public interest that the Town rights in the agricultural lands set the Town and Lieb Vineyards; Board hereby elects to purchase the ; ;aforesaid agricultural lands owned by Lieb acres on Bridge Lane, Cutchogue, New York, · Cutchogue, New York, at a sale price of k County Tax Map Nos. t000-84-1-4.4 & to the Town Clerk be and she hereby is give notice of such- acceptance to Lieb be and hereby; is authorized documents for the acquisition l: Ayes: Councilman Moore. Justice Hussie, Supervisor Cochran. )OPTED. Evans, e, on behalf of the Board, we'd like to thank done. Thank you. We can get back to IS: there anyone else, that would like to address RON ECI(~ in the off floor signs the 'T Buildi He sa called Co Wes~ orga one or( ther. COU ahead hi~ that Norl I am Donuh : Lane in Peconic. I had put some signs recently, because~ ! had them laying in the ;m there, because I was vacuuming the up, and I didn't take them out. Well, a report er of my landlord saying that I had political received the call saying that the it was from th the Building Department. Nobody from the med. I had checked with Ed, your Inspector. ~them, and he said, probably someone the Town Hall. Well, I am the newly ional on Long Island for the Knights of take in Calverton to Orient, and ;Ihts of Columbus is not a political We can not go around yelling, because 'for office, that he is a Knights of ;by.-law. s. We can not do that. Now, two of the which Is the Knights of Columbus is one, and e North Fork, that I belong to. I belong to a Fork, but two of them are interested in that I got a complaint about signs, I went code, and, I painted a sign which some of my were told about. Now, if we rent J'rwe want to put. Now, it will be a help to the Yerhead I go ahead, and I am the Co-Chairman, say, for two Little League teams. Father Dan Now, being I read that in the paper about FEBRUARY 22, 1996 the GreenPort. We in one of our memb all I about tl~ese ToWn embt~ I know there are Little League in but we have to get members which is dying, and I need to get some et some members in that council. So, dtdn t. SUPERVISOR COCHRAN: I't~-~did or it ' ' ?~' RON ECK: else, told Ed because landlord telli that I [ in there. It did nOt:have a-Town en~blem on it, so it had to be someone ho tt ~s. So, I m going to investigate it, and icense plate I will turn it over to him, Hall complained, and ! domt. like my g.h he~s out of' town right now, Saying to me window that was political, and it.sl~l~n't be SUPERVISOR COCHRAN: We don't like people saying they're from Town Hall, but there not, either~ RON ECK: Right, and the Knights of Columbus is not a political orga nization..Th SUPERVISOR Is there anyone else, who would like to address ~rd?~ (No response.) Is there anyone from the Town Board that would~ ike to make comment. Ruth? Bill? COUNCIl saying before an idea ~how programs, Wednesday and we there. There was very interesting C.I.S., which is zoning and planning a second. I, too, as Alice was of Towns meeting, and .to give you the broad choices there are in those ams all day Monday, all day Tuesday, and ., went to hers, and I went to mine, ]n't see Alice, but I know she was available to Board members. I attended a Service Law, and another meeting on rmation Systems, regarding ~mapping to do the town. Another session on SEQRA, and regulations that were amended as of .January of this year on SEQRA. Very interesting. It could 'have a significant impact on ou.r local business community, and last but 'less, and not inclusive, was a program on farmland I: of agricultural districts. All very interesting :he upcoming/or annual pilgrimage to New York City, programs are there, and Board members from Town Board, Planning Board, Assessors, and Judges, all go, and ca and there are some super programs to come 'back 'w The last thing I want to tell you about is I've to participate next Weekend in an all weekend long Greenport Future Search Conference. It starts Friday evening, goes all day Saturday~ and into Sunday afternoon. Crape change.) SUPERVISOR Mattituck. He improvements, people r in the' processes I'd llke to sa' attend the pres~ want to thank Bob Keith, who lives in the Town a brochure on property : in the Building Department. I think many will find it helpful .n going through the ~, that we have here in Town 'Hall. So, n addition, I did have the opportunity to Lhe Master Plan for Calverton. it was held in Riverhead. It's very, very interesting. I won't take the time to go into all of it, but we as a Board realize that what is happening in Riverhead is 'very important to us. We do not yet know how it's going .to effect us. Hopefully the grant that we just accepted today for the $~,000, and getting information from-our business community will help us setting a dmectmn of support., to ~our business. Also, I had the opportumty o attend the East End: supervisor's meeting held in We.sthampton Beach. Everyone was very warm and cordial for my first m.e.e, tmg. We had the opportunity to. lay on the table ~things that we would' hke to see d!scussed through the coming Year'~ one of the things I presented was the five East End Towns working together in relation to a regional transportation or regional traffic Study.~: As we encourage tourism to come out to the East End our traffic problems are going to increase. The guest speaker for the -FEBRUARY 22, 1996 day was John would like ma' in New ¥ that directiOn, so moving ahead. with one of the and Anot Cub Scouts ..who talked on the Enhanced 911 System, and I John, because he was well received, and -to be using his expertise. As you may, or seven years ago Southold Town was the first 911 System. So, we've been a leader in John on our team, and he keeps us ~pportunity to go to Greenport, and march ;nt on Washington's Birthday. That was Supervisor. I rode in a fire truck, of the parade, so that was fun. d the, opportunity.to do, there was a group of in one afternoon for a tour of Town Hall, and to with a tabl New York area talk about government. They were working on their government badge, and COuncilman Mo°~e. was here, so he took the tour with us. These were kids, or eight years old, and their questions were excellent. They me. Also, in attending the Town's ahoY-Village's what I did, or didn't attend, was interesting. One morning ~th~ : a guest speakers, and so forth, Sit are not from our area, from sting. Another woman Supervisor from the problem are a rese get~in_q good but learn to get Alice. ~racuse, chatting with her, and it was interes discussed the p just don't stop to about the upstate towns in the commUnity you attend cOme home with some new ~is point I'm going to get Louisa, :her heir lurs with all the s of was , a nd I'm going COUNCILWOMAN HUSSIE: You're not getting me again. I have nothing else to sa,/. JUSTICE .EVANS: I saw you, Alice, Bill and Judg.e Price, and Judge Bruer at the AssOciatiOn of Towns, but I was attending Justice courses, which took' up all the time I was there. SUPERVISOR COCHRAN: .Anything else to report anyone? (No response.): If nOt, I'li entertain a motion to adjourn. Moved by Councilwoman Oliva, .seconded by Councilwoman Hussle~ it wa s RESOLVED that the Town Board meeting be and hereby is adjourned at 5:20 P.M. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, C0uncilw Councilwoman Hussie, Supervisor Cochran. This resolUt kDOPTED. Southold Town Clerk