HomeMy WebLinkAboutTB-08/20/1996SOUTHOLD TOWN BOARD
AUGUST 20, 1996
WORK SESSION
Present: Supervisor Jean Wi Cochran, Councilwoman Alice J. Hussie, Councilman
Joseph L. Townsend, Jr., Councilwoman Ruth D. Oliva, Justice Louisa P. Evans,
Councilman William D. Moore, Town Clerk Judith T. Terry. Absent: Town Attorney
Laury L. Dowd.
9:05 A.M. Arden Scott and Fraizer Dougherty, spokespeople for a group of
Greenport residents, met with the Town Board to ask them to revise the parking
restrictions at the terminus of Sound Road (67 Steps), Greenport. The recent law
restricting parking between sunset and 6:00 A.M. has prohibited the residents from
parking and using the beach, where they said there isn't a problem. The problem
is at the parking area, and the restricted time has not solved the problem of
loitering, littering and vandalism. Supervisor Cochran said there must be a
compromise. The disturbances at the road end affect the residents of the area.
Perhaps the Town should go back to the way it had been for years, 10:00 P.M. to
6:00 A.M, The matter was referred to the Code Committee for review.
9:30 A.M. Mary Mulcahy Jackson met with the Town Board to bring them up to
date on her accomPlishments over the past few years as Recycling Coordinator. A
resolution (23) was placed on the agenda to reappoint Ms. Jackson through August,
I997.
9:40 A.M. Town Board placed a resolution (24) on the agenda to appoint Ann
Morris as a part-time Clerk Typist in the Building Department.----The Board agreed
to the property swap with Alvin and Patricia Combs, and asked Supervisor Cochran
to meet with ~them to discuss the cost of the survey.----Town Clerk Terry asked
the Town Board to consider a modification to the 1996 Capital Budget to provide for
the purchase of a dehumidifier for the storage room. Board agreed, and prices will
be obtained and a budget modification will be prepared when there is a firm price.-
Board again discussed the proposal for a visitor pass for residents whose property
fronts on a roadfront adjacent to a Town beach where parking is prohibited.. Since
there were still questions concerning cost, total number of permits to be allowed,
and should they be dated, the proposal was sent back to the Code Committee.----
Resolutions (2~5 & 26~). were' placed on the agenda to accept bids for a new Leaf and
Yard Waste Shredder,' and a .new Trommel Screening Plant for the Solid Waste
Management District,
10:00 A.M. - Senior Planner Valerie'Sc~opaz met with the Town Board to ask whether
they wish to participate in the tax "Incentive Plan" proposed by Suffolk County.
The deadline is rapidly approaching and the County needs the Town's draft plan
to incorporate in the presentation to the Suffolk County Legislature for adoption.
The Board agreed consideration should be given to marinas and mariculture. Ms.
Scopaz Said that Suffolk County Department of Economic Development Commissioner
Thomas Junor offered to assist her with the preparation of the Town's draft plan.
1~3:40 A.M. Town Board reviewed the Town Attorney's recent Landfill Closure
Update, and Solid Waste Coordinator Bunchuck's update on the Landfill Closure
Investigation work currently underway.----Supervisor Cochran submitted a proposal
from Superintendent of Highways Jacobs for the purchase of a parcel of-land from
the County of Suffolk. The property is a portion of Pond Lane, off of Laurel
AUGUST 20. 1996
Avenue, Southold, and has been offered to the Town prior to sale at public auction.
The Board placed a resolution (27) on the agenda to express the Town's interest
in the parcel.----Town Board discussed proposed Local Law in Relation to Speed
Limits - Boats. Due to the provision concerning operation of a boat within 500 feet
of any shoreline, Justice .Evans questioned the applicability to Fishers Island. She
will ask the Harbor Committee to review and comment. In the mean time a resolution
(28) was placed on the agenda to hold a public hearing on September 3rd.----Justice
Evans asked the Town Board to appropriate $500 for the removal of the remaining
debris at the Fishers Island Metal Dump. She has worked out a plan with
Superintendent of Highways Jacobs whereby the debris could be brought over to
the Cutchogue Landfill in~ a truck returning from a Fishers Island project for the
Highway Department. Board agreed, and a budget modification for the expenditure
will be on the September 3rd agenda. ----Councilman Townsend discussed his
proposal I~or the creation of a Police Advisory Committee to advise the Town Board
with regard to Police Department matters. The Town Board agreed the committee
should consist of seven members Chief Conway, Councilman Moore, and fi~e
individuals from the pUblic. A resolution (29) was' placed on the agenda to create
the committee and advertise for members.
11:45 A.M. - Town Investigator Ed Forrester met with the Town Board in regard
to the application of Bay Watch at Club Wave Restaurant Corp. for a liquor license.
tn June, 1996 the Town Board issued an objection to the issuance of a license to
the State Liquor Authority, due to the fact the restaurant site was also used as a
site for rentals of jet skis and other watercraft. The Board was under the
impression the restaurant ~rented the jet skis and they objected to alcohol being sold
where the rentals take place. However, upon further investigation it was 'determined
that although the property is owned by one person, the ski rentai estal~lishment and
the restaurant establishment are run by two separate lessees. Mr. Forrester
confirmed these facts, stating that the proprietor of the restaurant has another
successful, restaurant operation further up the Island. The Town Board
reconsidered their earlier objections. They said they do noti~feel the proprietor
of the restaurant ;should be ~penalized because of the zoning violations by the owner
of the pr~operty. The B6ar~l directed the Town Clerk to notify the State Liquor
Authority that they .witl~draw their objections to the issuance of a liquor license.
12:05 P.M. - Recess for lUr~ch.
1:35 P.M. Work Session reconvened and the Town Board reviewed the resolutions
to be voted on at the 7:30 P;M. Regular meeting.
EXECUTIVE SESSION
2:05 P.M.- On motion of Councilwoman Hussie, seconded by Justice Evans, it was
Resolved that the Town Board enter into Executive Session to discuss personnel -
hiring, promotion, compliance. Vote of the Board: Ayes: Supervisor Cochran,
Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans,
Councilman Moore. Also present: Town Clerk Terry.
2:45 P.M. - The Town Board met with Solid Waste Coordinator James Bunchuck to
discuss (1) the removal of the debris from the Fishers Island Metal Dump; (2) a
motor vehicle accident in Bohemia on July 20th by a landfill driver; and (3) the
scrap tire removal cohtract. -The scrap tire contractor has failed to remove the tires
for quite some time, 'resulting in a stockpile of three to four thousand tires. He
would like to cancel the contract and seek the services Of the next lowest bidder.
Town Attorney Dowd will be asked-to find a legal means to' accomplish the cancellation.
EXECUTIVE SESSION
3:10 P.M. - On motion of Justice Evans, seconded by Councilwoman Hussie, it was
Resolved that the' Town Board enter into Executive Session to discuss the
appointment of a Police Lieutenant. (Supervisor Cochran left the room at this time
and did not participate in the discussion.) Vote of the Board: Ayes: Councilwoman
Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman
Moore. Also present: Town Clerk Terry.----As a result of this Executive Session,
a resolution (32) was placed on the agenda to appoint Sergeant Carlisle E. Cochran
as a Police Lieutenant.
3:30 P.M. - Work Session adjourned.
REGULAR MEETING
A Regular Meeting of the Southold Town Board was held on August
20, 1996, at the Southold Town Hall, Main Road, Southold, New York.
Supervisor Cochran opened the meeting at 4:30 P.M. with the Pledge of
Allegiance to the Flag.
Present: Supervisor Jean W. Cochran
Councilwoman Alice J. Hussle
Councilman Joseph L. Townsend,
Councilwoman Ruth D. Oliva
Justice Louisa P. Evans
Councilman William D. Moore
Town Clerk Judith T. Terry
Absent: Town Attorney Laury L. Dowd
SUPERVISOR COCHRAN:
August 20, 19967
May I have a motion to approve the bills of
Moved by Councilwoman Oliva, seconded by Councilman Moore, it was
RESOLVED that the followin~l bills be and hereby are ordered paid:
General Fund Whole Town bills in the amount of $105,911.11t; General Fund
Part Town bills in the amount of $7,878.~4; Community Development Fund
bills in the amount of $500.00; Highway Fund Whole Town bills in the amount
of $6,263.18; Highway Fund Part Town bills in the amount of $!9,215/58;
CHIPS (Highway Part Town~ bills in the amount of Stt0,/J.68.60; Fishers
Island Metal Dump Capital bills ii3 the amount of $28.00; Employee Health
Benefit Plan bills in the amount of $30,617.22; Fishers Island Ferry
District bills in the amount of $67,766.65; Refuse & Garbage District bills
in the amount of $137,037.61; Southold Wastewater District b|lls in the'
amount of $1~138.87; Fishers Island Sewer District bills in tine amount of
$505.36; Fishers Island Ferry District Agency & Trust bills in the amount of
$1,123.02.
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
SUPERVISOR COCHRAN: Approval of the minutes of August 6, 1996, Town
Board meeting.
Moved by Justice Evans, seconded by Councilwoman Oliva, it was
RESOLVED that the minutes of the August 6, 1996, Town Board meeting
be and hereby are approved..
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,
Su pervisor Cochr~n..
This resolution was duly ADOPTED.
SUPERVISOR COCHRAN: Approval of the minutes of August lt~, 1996, our
Town Board meeting on Fishers Island.
Moved by Justice Evans~ seconded by Councilwoman Ollva, it was
RESOLVED that the minutes of the August 1Lt, 1996, Fishers Island Town
Board meeting, be and hereby are approved.
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oi|va, Councilman Townsend, Counc|lwoman Hussle,
Supervisor Cochran.
This resolution was duly ADOPTED.
SUPERVISOR GOCHRAN: Setting the next Town Board Meeting September
3, 1996, at u~:30 P.M.
AUGUST 20. 1996
Moved by Councilwoman Hussie, seconded by Justice Evans, it was
RESOLVED. that the next regular meeting of the Southotd Board will be
held at [1:30 P.M., TUesda¥~ Septembe~ 3, 1996, at the SouthOld Town
Hall, Southoid, New York.
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
SUPERVISOR COCHRAN:
presentatiOns ,from the
Benfield?
At this time we are going to have some special
Historic Landmark Designation Committee. Mr.
CLIFF=BENFIELD: Tonight is the second night that the Town Landmark
Commission is heI.ping the distribution of landmarks alread, y committed due. to
property owners in the TOwn of Southold, and also, tomght, we would hke
to present one marker to. a new recipient, and that would Eric Haesche,
who is the proprietor of the Vail-Booth. So, we will do that plaque
first. The plaques are bronze plaques, that was designed by the
CommiSsion, and so made to be mounted on a house. They can be mounted
with a sign under. This is an example of the kind of designation that could
be made on a house. This, however, we would prepare at a cost with the
property owner, of course, to put on their house. Otherwise, the plaque is
fine just the way it is. The Commoners choose to have a large one made
like this mounted on their sign. Of courser there is no
house the sign on, so they have to mount it on something. The
Landma nized tonight will be the Landmarks of New
Suffolk~ of . and Orient Point, so we'll start with New Suffolk.
The first one s for the Methodist Mission and New suffolk Scl~ool,. Is Mrs.
McCowan here Thls is' house is recognizable by its unusually high stone
foundat . now a private home, built by Benjamin Webb
and use. Webb presented the building to the
as a mission by itinerant Ministers on the circuit
as a - meetings and Sunday afternoon services. After
New hooi was destroyed by fire, the school district rented the
Mission a year. At this point in time only t.he basement of
the bU ,~. After the building was complete, d classes were
held the New Suffolk School District bought the
nd' held classes there until 1907. The house still has its
origin f,. The Old Harbor House, I'm sorry the Finkelsteins
couldr We are now to C;reenport, and we would like
to 31ng-Doroski House, Gerald Do.roski. I'1! ,star, t reading
this now to save time.' Built about 1810 as an mn at Steamboat Junction,
this lar
important rE
hand
gar[
innov: ~e
.builde~
income
elements vet'
struc!
consi
columns
door
similar
Joshua Faro
that
very
re~
of C(
Champl,
Young
versrons
in t,
and
have
erecte,
moved two blocks west about 1890. It is an
Of Greenport's days as thriving steamship harbor for
as fish and cargo. Post and beam construction blends
elements. This is the only known use of the
;nport at the time of construction and it shows an
of the local architecture style by the
allowed for the full use of the attic story as
nS for travelers. The old inn shares architectural
t.o Gre. enport such as the use of a square shape
wide with a side entrance. The striking entranc, e
Doric columns, a pair of freestanding Doric
rway and an engages pair at the extremes of the
separate the two pairs. Take a look and you'll find
in and around the heart of Greenport. Probably built by
this'.house has been carefully restored with a lovely porch
sometime after 1890. The next house we recognize we are
do. It is the Youngs-Guerlain-Co~le House. It contains
f..irst house, one of the first house in Southold, the house
gs. Sparky Coyle will receive the plaque. The
was once part of the home of Colonel John
settler Pastor John Youngs. There are at least
ry. One, by former Town Historian Wayland
Lted that it was part of the 1638 Jackson house on the bay
English house in New York. It was later trisected,
to Champlain Place. But another history seems to
;I. That version has it that the house was originally
of Sterling Creek, part of the large homestead of
AUGUST 20. 1996
Colonel John Youngs. Passed down in the family, it was eventually divided,
literally, by two of the five sons of Deacon Thomas Youngs. A brief history
in the possession of SparkY Coyle, a Iongtime owner of the house, from
1936 to 1995, cites a letter of August 29, 1827, which included the llne,
"Brother Joshua began sawi.ng the house-today". Half the house was moved
to 2345' Main (.N.o.rtl~) Road in Greenport, adjacent to Brecknock Hall. This
half of the building OWned as of this date, June 1996, by Frank Mclntosh
is also on the Town's register.
SUPERVISOR COCHRAN: Sparky, congratulations.
CLIFF BENFIELD: There is a lot more to go on that. The Cuerlain
family also occupied that house for some thirty-six years, and that's why is
is named Youngs-Guerlain-Coyle House. We'll go on to Orient. We come to
one that I'm very happy to present, because he happens to be a very active
member of our Landmark Commission, and that's Ralph and Elinor Williams.
This is for the J House. We' all know the Terry~'Mulford
House. It stands ( you see it from the left. It is a beautiful
place there, il shingled residence with saltbox profile built in
late 1; I hate to go through the whole thing, because' Ralph
has a thesis that was done on his property. I'm sure he would be delighted
to read it off to you.
SUPERVISOR COCHRAN: :'Congratulations.
CLIFF BENFIELD:'
designing their
Terrywold, J~
Although this
168~1, and the
second oldest
earliest: Terr
Terr'
Terr'
consider the
house of 1700
part of '1
was later was
large quilting
east and now
wide floo~
a small
to be the bldei
It!s very seldom that someone can participate in
designation. Our next one is for
House. Is Hope Gillispie here? Okay.
original doorWay, the east wing dates from
ion from 1700. The east Wing is believed to be 'the
in Orient after the Terry-Mulford House. The
is Johnathan Terry, St. who died in 1732.
by the tenth generation members of the
been out of ithe family. Some historians
to have been ,once been the Joshua Curtis
Cres of property are still being farmed. This is
'Farm House which included 100 acres of land that
thirds~for family members. The house once had a
moved to the o, rville Terry property' to the
The attic :veil's pegged, hand hewn beams,
e'i HSL es, dado/wide chair rail. There is
room ati east end, what is considered
of the house. It's a very old house.
HOPE GILLISPIE: Ail I can say is, don't anybody buy an old house.
CLIFF BENFIELD:
House, and
Shanahan
mu seum of
Orient's
opera
Long
store as ~
in 1832.
Gilson Vail: i
and acquiPed
Village HOuse
the
Societ~
will you
Moved here
Greeoport,
fireplace than
belief th~
Colonel G~org
the
Webb: l
Oyster Pond
Village Lane.
Landmark we are recognizing is the Village
Historical Society. Is Mary - Lee
is now the headquarters and principal
Historical Society. Augustus Grlffen,
'lng most of his mature years
The tavern was a stop on the
also operated as a school, and a
was enlarged and a second story added
in' 1856. The house was sold to Samuel
and downstairs in the 1870's
and picturesque ornamentation.
family until its purchase in 194[[ by
as a museun~ for displaying the
possessions. While you are here
the Webb House/Constance Booth Inn.
second location near Sterling Harbor in
contains more bedrooms with
which greatly supports 'the
Augustus Criffen~'s journal tells of
between Virginia and Boston, visiting
~e whe~ the structure was located in Greenport and
the house became known as the Orange
:ally furnished and maintained by the
ety. There's ohe more, Cideon Youngs House on
your own house. She is accepting this one for
AUGUST 20. 1996
herself. The dormer and bay windows, which were added in the late
1800's, tend to obscure the fact that thrs is quite likely the oldest
existing house in the Orient Historic District. Certainly, it is the' best
documented originally deeded to Johnathan Youngs by L.T. GideOn Youngs
in 1701, successive deeds trace the ownership through six generations of
Youngs until 1962. Structural evidences of antiquity includes a large
Georgian mantelpiece, hand hewn beams, some boxed, uses of buttermilk
paint, a succesSion of reefs from wood shingles to tin, to the present
asphalt. In 1996 the building was renovated once again. The Methodist
Church was organized and held meetings in this house prior to the building
of its church in 1836. On the 17th of September we will distribute the
plaques to the people of Southold, and I hope that all .the people that have
received them tonight, and the next meeting we have when we do this, will
put them on their: houses> and wear them proudly. We're proud of our
landma'rk, and we' know that you have to be, too. I want to remind you,
that one must apply for a Landmark designation. It doesn't just happen.
There are three reasons why houses become landmarks in Southold, one,
be ause they have s??clal slgn,flcance, two, they are concerned with a
histori.C si~e, or wi:Ih something happened, or three, their llfe is
identified wilth a famous person in history. So, thank you very much.
SUPERVISOR COCHRAN: Your committee does fine work, so thanks to the
committee, also.
CILFF B.ENFIELD: I would just llke to mention the members, Bob
Kassner, John Stack, and Barbara Jones. She has been our intern from
Columbia University. She has been very helpful, and of course, Ralph
Williams.
I. REPORTS.
SUPERVISOR COCHRAN: As you know our agenda also includes Reports,
which are listed on the printed agenda. If there is anyone, that is
interested, they are public information. You may obtain a copy from the
Town Clerk. Also, Public Notices are listed, and Communications.
1996.
1. Southold Town Board of Trustees Monthly Report for July, 1996.
2. Southold Town Justice Evans' Monthly Report for July, 1996.
3. Southold Town Justice Bruer's Monthly Court Report for JulY,
Southold Town Investigator's Report for August, 1196.
5. Southold Town Justice Price's Monthly Court Report for July, 1996.
6. Southold Town Program for the Disabled, August through November
Events for 1996.
7. Lawrence Healthcare Town Claim Study Analysis for July, 1996.
8. Lawrence Healthcare PBA Claim Study Analysis for July, 1996.
9. SOuthold Animal Shelter Monthly Report for July, 1996.
10. Southold Police Department Monthly Report for July, 1996.
Il. PUBLIC NOTICES.
1. New Yor:k Department of Environmental Conservation, Notice of
Appllcati.on of Barbara Braatz .to establish a basin adjacent to an.existing
boat basin. Project is located' at 5250 Vanston Road, Cutchogue, New
York. Comments to be received by A'ugust 30, 1996.
2. State of New York Public Service Commission Notice of Public
Statement Hearings on Long Island Lighting Company's Electric Rate Levels.
Appointments not necessary. Comments may be in writing.
3. Corp of Army Engineers, New York District, application of Town
of Southold Community Development Agency to dredge with upland disposal
and remove wetland vegetation in Marion Lake, East MaFion, New York.
Comments to be received" by September 13, 1996.
tr. Corp of Army Engineers, New York District, application of
Michael Slade to dredge with ten years maintenance and upland disposal,
construct rock revetment, reconstruct piers in Wickham Creek~ Cutchogue,
New York. Comment to be received by September 18, 1996.
AUGUST 20. 1996
III. COMMUNICATIONS,
1. Thor Hansen, President of Southold Citizens for Safe Roads, Inc.
in regard to the Cross Sound Ferry,
2. Jeannette~V. Dumas of Southold, New York, writing in support
of prohibiting jet skis within 1500 from the shore.
3. Bert X H.a~e.rty o.f U.S. Small Business Administration with a
request for help publiciz ng minority small business firms.
4. Josep.h. R. TUttle,i Project Engineer of New York state
Environmental Facilities' Corporation ih relation to the Fishers Island Metal
Dump Reciamatlon project;
Co-President of Mattituck Chamber of Commerce
Superintendent of HighWays Ray Jacobs for
cleaning up~ Pike Street, Mattituck~ m anticipation of" the Mattltuck Street
Fair'.
6. Ryan, North F°rk Beach VolleyBall League Director
expressin! the Town'.for creating beach' VolleYball courts.
7. ; Greenport~softball League thanking Southold Town
for the donation :to the league.
IV. PUBLIC HEARINGS.
1. 8:00 P.M., on a proposed "Local Law in Relation to Electing a
Retirement Incentive Program as Authorized 'by Chapter 30, Laws of 1996,
for the Eligible Employees of the Town of Southold".
2. 8:05" P.~., on a proposed "Local Law Requesting the New York
State Legislature to Approve Legislation Permitting a Binding Referendum on
the Creation of PeconJc County in the Towns of East Hampton, Riverhead,
Shelter Island, Southampton and Southold and Requiring a Four-Fifths Vote
of the~ Town Board of the Town of Southold in Approving any Actions
Relating to the Creation of PeconJc County".
V. RESOLUTIONS.
SUPERVISOR COCHRAN: As you know the Town Board has. a policy, that
prior to the passing of resolutions, if there is anyone here .that would like
to speak to a Parti~ular.resolution, now is the time. Is there anyone that
would like to address the-Town Board on any of the printed resolutions? (No
response.) You will have the opportunity later at the end of the Board
meetin.g to address the Board on any given topic, and of course, you know
there is a hearing scheduled, one at eight, I believe, and one at 8:05. So,
we will begin our resolutions, if there is no one that would like to speak
to the Board at :this time.
1.-Moved by Councilwoman Hussie, seconded by JUstice Evans, it was
RESOLVED that -the Town Board of the Town of Southold hereby
designates the Vail-Booth ~House, owned by Eric Haesche, 59[[05 Main
Road, corner of Laurel Lane, Southold, N.Y., as a Southold Town
Landmark, all in accordance with the recommendation for designation by the
Southold Town Landmark Preservation Commission, and acceptance of
designatlon by Eric' Haesche.
1.-Vote of the Town 'Board: Ayes: Councilman Moore, Justice ' Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
2.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes the establishment of the following Capital Project for the Heavy
Duty Hydraulic Hoist at the Highway DePartment, effective immediately.
Capital Project Name: HYdraulic Lift
Financing Method: Transfer from General Fund Whole Town
Budget: Revenues:
H.5031.80 Transfers from Other Funds $16,600.00
Appropriations:
H.1620.2.500.~00 Buildings & Grounds, Capital Outlay
Fee for Services, Non-Employees
Hydraulic Lift $16,600.00
AUGUST 20. 1996
2.-Vote of the Town- Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman OlJva, Councilman Townsend, Councilwoman ItussJe,
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 Sou]hold hereby rescinds
resolution no. 29, adopted on June 11, 1996, appointing Helen Va]elias as
a Contingent Permanent Clerk Typist in the Building Department, to replace,
Claire Toy while she is on Maternity Leave, whereas Ms. Va]elias declined
the position.
3.-Vote of the Town Board: Ayes: Counclhnan Moore, Justice Evans,
Councilwoman OlJva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resblution was duly ADOPTED.
q.-Moved by Councilwoman Ol|va, seconded by Councilman Townsend, it was
RESOLVED that the Town Board of the Town of Sou]hold hereby
authorizes and directs the Town Clerk to advertise for bids for Bulkhead
Recon struction and Restoration at Kl|pp Park, Cull Pond Inlet,
Manhanset Avenue, Creenport, New York.
q--Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, CouncJhnan Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED,
5.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes and directs Supervisor Jean W. Cochran to execute a drainage
easement between William R. Mosher and Ella Mosher and the Town of
Sou]hold, as part of the New York State Nonp01nt Implementation Crant
Program ~ Hashamomuch .Pond Stormwater Remediation Project, all in
accordance with the approval of the Town Attorney.
5.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman HussJe,
Supervisor Cochran.
This resolution was duly ADOPTED.
6.-Moved by Councilman Townsend, seconded by Councitwm,an Oliva, it was
WHEREAS. the New York State De£en'ed Compensation Board, pursuant to Section 5 of
tile New York State Fipance Law ("Section Y') and tile Rules and Re_oulations of the New York
State Deferred Compensation Board (the "R. ules and Regulations"), has established tile Modal
De[erred Compensation Plan for Emp{oyees of the Tmvn of Son]hold (the "Model Plan") and
offers the Model Plan ['or adoption by local employers;
WHEREAS, the Town of Southold, pursuant to Section 5 and the Rules and Regulations,
has adopted and currently administe<s th~ Model Plan in a Form known as the Deferred
Compensation Plan For Employees of the Town of Son]hold:
WHEREAS, the'Board }]as recently amended the Model Plan. retroactively effective to
January I. 19,96, by adopting amendments titled as tbllows and set Forth on pages 2 throuah 7
Following;
2.
3.
4.
5.
7.
8.
Alternate Payees By Court Order
Compliance With Distribution Rules Of Internal Revenoe Code
Investment Of Amount Deferred
Powers Of Attoruey
Claims Procedures
Designation O[Beneficiaries
Defined Terms
Typographical Corrections
WHEREAS, the Town of $outhold has reviewed all eight (8) of the amendments anti
upon due deliberation, has-concluded that it is prudent and appropriate to incorporate all eight
amendments as set Forth on pages 2 through 7 of this resolotion:
AUGUST 20. 1996
WHEREAS. the Board has established the ability to amend an existing Model Plan or
adopt a new Model Plan. Since the Town-of Southold is proposing the inclusion of all eight (8'}
or'the Board's amendments, it would be our desire to choose the new Revised and Restated
Model Plan which incorporates all these amendments, as opposed to amending our existing Model
Plan: and
NOW. THEREFORE. BE [T
RESOLVED. ttmt the Tnwn of Southold hereby adopts the ':Model Deferred
Compensation Plan tbr Employees of the~Town o£ Southold Amended And Restated Effective
January 1. 1996"
Name of Local Enmlover = Th.e l'own nf
Alternate Payees by Court Order
[A&t o ne,, defined term to Section I: remm~ber apl,'opriateO]
"Plan Certified Domestic Relations Order" means any judgment, decree or order.
including, but not limited to, appro,~al of a property settlement agreement, which has been
detemfined by the Administrative Service Agency to meet the requirements of a qualified
domestic relations order within the meaning o[ Section 414(p) of the Code.
{Amend the third sentence of Section 4.5 as follows[
Except as otherwise provided under Section I 1.5,__n_No such amounts, property, income or
rights may be. assigned, used as collateral or otherwise disposed of in any manner by the
Participant prior to distribution of such ammmts under Sections 6 and 7.
[Add a new Section 4.6]
4.6 Notwithstanding any other provision of the Plan. during any .period when
amounts are segregated on behal[ of aa~ alternate payee pnrsuant to a Pla~nl'Certified
Domestic Relations Order as provided in Section l l.5(b), the alternate payee may be
entitled to direct the investment of such an~ounts in accordance with this Section 4 to the
extent provided itt such order. In the event that an alternate payee fails to specify au
investment direction, any amounts segregated on behalf o[ the alternate payee shall be
invested in the same manner as the relevant Participant's Acconnt.
[Amend the first sentence of Section 11.5 as followx]
11.5 (a) .Except insofar as may otherwise be required by law or hi
accordance with this Section 'I 1.5, no amomtt payable at any time under the Plan shall be
subject in any manner to alienation by anticipation, sale, transfer, assignment, bankruptcy,
pledge, attachment,, charg~ or encumbrance of any kind, and any attempt to so alienate
such amount, wl~ether presently or thereafter payable, shall be void.
[Add a new Section ll.5(b)]
(b) Payments with respect to a Participant's Account may be made to one or
more.alternate payees pursuant to the terms of a Plan Certified Domestic Relations Order:
provided, however, that notwithstanding any other provision of the Plan, Section 4
of the Code or any Plan Certified Domestic Relations Order. uo paytnents with respect to
a Participant's Account shall be made to an alternate payee pursuant to the ~erms of a Plan
Certified Domestic Relations Order prior to the earliest date as of which payments to the
Participant could commence under Section 7 (without regard to Section 6), nor shall such
Plan Certified Domestic Relations Order create any rights greater than the Participant's
rights under the Pta.n and Section 457 of the Code. In the event a Plan Certified
Domestic Relatiorts Order is received by the Plan prior to such date upon which payments
contd commence to the Participant. a portion of the Participant's Account. which pm-mm
AUGUST 20. 1996
shall be determined in accordance with tile Plan Certified Domestic Relations Order, shall
be segregated on behalf of each alternate payee designnted undeT such Plan Certified
Domestic Relations Order until paymem is made to the ahernate payee ill accordance with
this Section 11.5. No liability whatsoever shall be incnrred by the Board, Employer.
Administrative Service Agency, Review Committee. Custodian or any Financial
Organization solely by reason of any action taken in accordance with this Section I 1.5
pursuant to the terms of a Plan Certified Domestic Relations Order. ,
Compliance with Distributiou Rnles of (he iulernnl Revenue Code
[Add a new Section Z 7]
7.7 Notwithstanding anything in the Plan to the contrary, all distributions will he
made in accordance with the Treasury Regulations under Section 401(a)(9) of the Code.
including, but not limited to. Treasury Regulation Section 1.401(a)(9)-2.
67'
Investment of Amounts Deferred
[Add the following new sentence to the end of Section 4. I]
The Board shall have the right in its sole discretion to replace any Financial Organizatiou or
Fund with a successor Financial Organization or Fund amt to incur any and all reasonable
fees and expenses on behalf of die Plan in conuection with st, ch replacement.
{Add a new subsection 4. 4(c)]
(c) The Administrative Service Agency shall have tile right to decline to implement
any investment direction upon determination that: (i) the persongivmg the direction is
.legally incompetent' to do so: (ii) implementation of the investment direction would be
contrary to tile Plan or applicable law or governmental ruling or regulation including, but not
li~nited to, Treasury Regulations; or (iii) implementation of tile investment direction wo~Hd
be contrary to a court order including, bu! not limited to. a Plan Certified Domestic P, elations
Order.
Powers of Attorney
[Add a new Section 4. 7]
4.7 No power of attorney, other than one properly executed in accordance will}
Section 5-1501 of Title 15 of'the General Obligations Law of the State, as snch may be
amended frortl time to time, shall be effective in penmt an attorney-in-fact to make any
investment d~rection on behalf of a Participant except upon specific determination by the
Admiuistrative Service Agency that ~he insmmmnt expressly grants the power to act on behalf
of the Participant regarding Account investment direction under this Plan.
{Add a new Section 8.3]
8.3 No power of altomey, other than one properly executed in accordance wilh
Section 5-1501 of Title 15 of the General Obligations Law of the State, as such may be
amended from time to time, shall be effective m permit an attorney-in-fact to make or change
a Beneficiary designation on behalf of a Participant except upon specific determination by Ihe
Administrative Service Agency 01at the instrument expressly grauts the power to act on behalf
of the Participant regarding Beneficiary designation under this Plan.
AUGUST 20. 1996
Claims Procedures
[Add a new defined term to Section 1: renumber appropriately]
Review Committee" means tile cotrunittee designated by the Board to review claims to rights
or benefits under the Plan and requests for hardship withdrawals under Section 6 in
accordance with Section 9. l(c) of the Plan.
[Antend Section 9. I as follows]
9.1 (a) The Board shall have genera[ authority tinder the Plan. 'Fire decisions
of the Board shall be final.' biuding and conclusive on all interested persons for a~l purposes.
The Board may deleqate its .~eneral a_uthorit¥ as it deems approvriate in accordance with the
terms of the Plan and all aoplicable Code sections ~d Treasury RegulationsA_provi_ded.
however, such delegation shall be subject to revocation at an,,' time at the discretion of tim
Board. Notwithstandinq any other pr_ovision of the Plan. the Board's general au_thoritv
include the right to review, revise, _modify, revoke, or vacate any decision ma_de or action
taken by any vartv under the Plan which rLght includes, but is not limited to, th_e righ!t_o
review, revise, modify, revoke, pr vacate any decision of the RevieTM Conm~ittee at any tune
upon reasonable notice to the claimant.
[Add a new Section 9. ](la)
(b) Any claim to rights or henefits under the Plan or request for hardship withal rawal
under Section 6 must be filed ill writing with the Board. or with such other entity as the
Board may designate. Within 60 days after receipt of such claim, the Board. or such otl~er
entity designated by the Board. shall notify the claimaut that the claim has been granted m'
denied, in whole or in part. Notice of denial of any claim in whole or in part by tile Board.
or such other entity designated by the Board, shall include the specific reasons for denial and
notme of the rights granted by Sectmn 9. l(c).
(c) Any claimant who has received uotice of denial, ill whole or tn part. of a claim
made in accordance with tire foregoing subsectiou lb) may file a written request within 31)
days of receipt of such denial for review of the decision by the Review Cormnittee.. Within
90 days after receipt of such request for review, the Review Committee shall notify the
claimant that the claim has been granted or denied, in whole or in part; provided, however,
that the Review Comnfittee may in its discretion extend such period by up to an additional
120 days upon notice to the claimant prior to expiration of the original 90 days that such
additional period is needed for proper review of die claim. Notice of denial of any claim in
whole or in part by the Review Committee shall iuclude tile specific reasons for denial and
shall be final, binding and conclusive on all interested persmls {'or all purposes.
Designation df Beueficiarles
[Amend the first sentence of Section 8. 2.as follows]
8.2 If no such Beneficiary designation is in effect at the time of a Participant's death.
or if no designated Beneficiary survives the Participant, the payment of the amom~t, if any.
payable under the Plan upon his or her death shall be made to the Participant's Surviving
Spouse, if any, or: if the Participant has no Surviving Spouse or the Surviving Spouse catmot
be located with reasonable diligence by the Employer or the AdLninistrative Service
then to his or her c-hitdren-p~r-stirpes.--orqf-nene.-4he~Ho-his-~e-her-estate.
AUGUST 20. 1996
Defined Terms
[Amend Section 1.19 as follows]
1.19 "S__eparatlon froln Service" or "Seuarates [[Oli1 Service" means a separation
from tile service of the Employer within tile meaning of tile Ti'e~uiw
promulgated under Section 4574~(e)(4)(&)0ii) of the Code. includina, but not limited to.
Tmasu~ Regulation Section
re6~mem.
]Add a new defined term to Section 1; re,timber appropriate(v]
"Treasury Regulations" means the regulations promulgated by the Treasnrv
Department under the Code. as' now in effect or as hereafter amended. All citations to
sections of the Treasury Regulations are to such sections as they may from time to time be
amended or renumbered:
[Amend the final sentence of the Purpose Section ax follows]
Tile Plan is intended to satisfy the requirements for au "eligible deferred
compensation plan" under Section 457 of the Code, and all other applicable
provisions of law and the Treasor_y Re_g_ulatio~s. issued thereunder.
{Amend Section 3.3 ax_follows]
3.3 The Employer shall withhold of cause to be withheld from auv
Amounts Deferred and from any amounts distributed from Participants'
Accounts, all federal, state, city or other taxes as shall be required pursuant to
rely law or governmental ruli~ or regulation includine, but not limited tO,
Treasury Re.m.tlatimxs ar rating.
[Amend the second, sentence of Section 7.450) as follows]
Such distribution shall commence not later than tile December 31st ofithe Year
immediately following the Year in which the Participant died or, in the event
such Beneficiary is the Participant's Surviving Spouse. on or before the
December 31st of the Year in which such Participant wmfid have attained age
70~A, if later (or, in either case, on any later date prescribed by regu!at'~cns cf
the U.S. Deparlment-of the_Treasury Reeulatiotks).
[Amend Section I1.1I a~ follows]
11.11 The Plan and all rights thereunder shall be governed by and
construed in accordance with the Code and the Treasury Regulation_s_ promulgated
thereunder and the laws of the State.
Typographical Corrections
{Am end Section t. 18 folio ws]
1.18 "Regulations" mean_s.
[/Intend Section 2. I (b) as fol]ows]
Each Employee..
pm~icipant in a plan described under Sections . . .
AUGUST 20. 1996
6.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Ollva, Councilman Townsend, Councilwoman Hussle,
Supervisor Cochran.
This resolution was duly ADOPTED.
7.-Moved by Councilwoman Olive, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby
establishes the following . budget for the 1996 Consolidated Highway
Improvement Program (CHIPS) administered by the Highway Department:
Revenues:
DB1.3501.00 State Aide
Consolidated Highway Aid $ 201,630.93
Appropriations:
DB1.5112.2.~00'.905 Consolidated Highway Improvement
Capital Outlay
Highway Resurfacing/Reconstruction
$ 201,630.93
7.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Olive, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
8.-Moved by Councilwoman Hussie, seconded by Justice Evans,
WHEREAS, there was presented to the Town Board of the Town of
Southold, on the 23rd day of July, 1996, a Local Law entitled, "A Local
Law in Relation to Bulk and Parking Schedules"; and
WHEREAS, this Local Law was referred to the Southold Town Planning
Board and the Suffolk County Department of Planning for recommendations
and reports; now, therefore, be it
RESOLVED that the ToWn Board hereby sets 5:00 P.M., Tuesday,
September 3, 1996, Southold Town Hall, 53095 Main Road, Southold, New
York, as time and place for a public hearing on this Local Law, which reads
as follows:
A Local Law in Relation to Bulk and Parking Schedules
BE IT ENACTED by the Town Board of the Town of Southold as follows:
I. Chapter 100 (Zoning) of the Code of the Town of S.outhold is
hereby amended as follows:
1. Section 100-32 (Bulk, area and parking regulations)is hereby
amended by adding the following:
No building or premises shall be used and no building or
part thereof shall be erected or altered in the A-C, R-80,
R-120~ R-200 and R-~00 Districts unless the same conforms
to the Bulk Schedule and parking Schedule incorporated
into this chapt r with the same force and effect as if
such re~lulations were set forth herein full.
II. This Local Law shall take effect upon filing with the Secretary of
State.
* Additions underlined.
8 .- Vote of the To.wn Bbard: Ayes: Councilman Moore, Justice Evans,
Councilwoman Olive; Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
9-~ Moved by Councilman Townsend, seconded by Councilwoman Olive, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes a refund of $200.00 to Felice Semon, which sum represents
one-half of the filing fee for Appeal No. L[375 to the Board of Appeals; said
refund all in accordance with the recommendation of the Board of ApPeals.
9.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
AUGUST 20. 1996
10.-Moved bY Councilwoman Olive, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes a refund of $75.00 to John M. Wagner, Esq., on behalf of
Richmond S. Corwin, Jr., which sum represents a portion of the
filing fee for Appeal No. [t390 to the Board of Appeals; said refund all in
accordance with the recommendation of the Board of Appeals.
t0.- Vote of ithe Town' Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
11.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold hereby
commences the Lead Agency Coordination process with regard to the State
Environmental Quality Review Act in the matter of the petition of Riverhead
Building SUpply Corp. for a change of zone from Hamlet Density (HD)
Residential District to Light Industrial Park/Planned Office Park (LIO)
District on certain property located on the south side of NYS Route,
Creenpor[, SCTM#1000-Lt6'I;2.1, consisting of 3.5 acres.
11.- Vote :of ithe Town Board: Ayes: Justice .Evans, Councilwoman Olive,
COunCilman T. oWnsend, Councilwoman Hussie, Supervisor Cochran.
Abstain: Councilman Moore.
This reso~Uti0n was duly ADOPTED.
12.-Moved
RE~
the
exceed
respect,
zone
Park
paid
12.-
Cou
Abstain
This re~.
)uncilwoman Hussle, seconded by Councilwoman Olive, it was
that the Town Board of the Town of Southold hereby engages
Charles J. Voorhls & Associates, Inc., at a cost not to
to review the Long Environmental Assessment Form with
~he petition of Riverhead Building Supply Corp. for a change of
Hamlet Density (HD) Residential District to Light Industrial
ed Office Park )LIO) District; said review to include
~:Part I. prepare a Part II and Part III, draft a proposed
.' including a field inspection; the cost of said review to be
applicant prior to the commencement of the review.
Town Board: Ayes: Justice Evans, Councilwoman Ollva,
Townsend, Councilwoman Hussle, Supervisor Cochran.
~man Moore.
was duly ADOPTED..
13.-Moved~ by~Council.w.~man Olive, seconded by Councilman Townsend,
WHEREAS, a petition has been received from Riverhead Building Supply
Corp. fora change of zone on certain property located on the south side of
Route 25, Greenport, New York, from Hamlet Density (HD) Residential
District 'to Light Industrial Park/Planned Office Park (LIO) District; now,
therefore~ be it
RESOLVED that the Town Clerk be and she hereby is author|zed and'
directed to transmit this petjtlon to the Southold Town Planning Board and
the SUffolk County Department of Planning for their recommendations and
reports, all in accordance with the Southold Town Code and the Suffolk
County Charter.
13.-Vote of the Towri Board:' Ayes: Justice Evans, Councilwoman. Olive,
Councilman Townsend, Councilwoman Hussie, Supervisor Cochran.
Abstain: Councilman Moore.
This resolution was duly ADOPTED.
14.-Moved ,by Councilman Moore, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of 5outhold hereby
authori~zes and directs Supervisor Jean W. Cochran to execute agreements
with the following individuals for the Fall 1996 Recreation Programs, all in
accordance with the approval .of the Town Attorney:
72- AUGUST 20. 1996
Thomas Andreiack (Faux Finishes) ......................................................
Lisa Baglivi (Introduction to Watercolor) ...............................................
Harry Beresford (Men's Basketball) ......................................................
Thomas BouCher (Guitar Lessons) ............................................. :
Laurie Jean Como (Piano) ....................................................................
Maureen Clancy (Senior Writing) .........................................................
George ConstantinidiS (SmOking Cessation, Perm. Weight Loss) .......
Betty Crowson (Self-DiScovery) ............................................................
Shir ey Dar lng (Tennis) .......................................................................
Dreamlike Marionette Co. (Puppet Show) .............................................
Lauren Egan (Adult: CPR) ....................................................................
(Defensive Driving) ...............................
Tom Fox (Cartoon Dr, awing) ................................................................
Dan Gebb a (Dog Obedience) ............................................................
Dalia Gorman (Yoga) ........................................................................
Linda Knoernschild (Volleyball) ..........................................................
Ele0n0ra Kopek (Arts& Crafts) ...........................................................
Mattituck Lanes (Bowling) ...................................................................
Karen McNeil (Cheerleading) ..............................................................
Jim Mikelbank (Youth Basketball) .......................................................
Basil Northam"'' (AdVentures :on the North Fork) ....................................
Theresa PresSler (youth Program). ....................................................
Martha Pric~ce (step', Aerobics) ............................................................
River§ide Gy~a~'[ic~s (Gymnastics) ................ .............. ~.. ..................
Jeande Ru and (~)iBy ~culpting/Aerobics) ................... ~....' ..................
Steve Sm ith i(Wei~!~t Training) ............................................................
Joann Terkow~ski',(~i ~ternation~al Folk Dancing) ...................................
Mary Van DeUser~:(iCountry Western Line Dancing) ...........................
Chris .Vedder'~Gc~!f),,:... .......... ;. ...........................................................
Dorothy Wolf {R~f~eSher~ Bridge) ................................................... ;'"
YMCA of Long Island (Parent/Toddler Program) ................................
14.-Vote of the Town. Board: Ayes: Councilman Moore,
°V
Councilwoman OH a, Councilman Townsend, Councilwoman
Supervisor
This resolution was duly ADOPTED.
15.-Moved by CouncilWoman'.:Oliva, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold
the followlng ,1996' Beach Attendants and Lifeguard:
BEACH A~ENDANT. S ~
Patrick
cst year) ....................................................
Jeremy wil~elm (1 st year) ..................................................
rson
~r,~nt
Itussie,
hereby appoints
$ 5.83/hour
5.83thour:
LIFEGUARD
Courtney Gallagher (1st year) ............................................ $ 7.42/hour
15.- Vote of the Town Board: Ayes:
Councilwoman Oliva, Councilman
Supervisor Cochran.
This resolution was duly ADOPTED.
Councilman
Townsend,
Moore, Justice Evans,
Councilwoman Hussle,
16.-Moved by Councilwoman Hussle, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes Deputy Supervisor William D. Moore to execute the 1995-96 PBA
Contract, all in accordance with the approval of the Town Attorney and the
Town's Labor Management Consultants.
16.- Vote of the Town Beard: Ayes: Councilman Moore, Justice Evans,
Councilwoman OlJva, Councilmat~ Townsend, Councilwoman t-lussle,
Supervisor Cochran.
This resolution was duly ADOPTED.
AUOUST 0.19, ' 73
17.-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 Extension
Agreement between the Suffolk County Office for the Aging and the Town of
Southold for the Community Services for the Elderly (CSE) Day Care
Program, to extend the term of the agreement from March 31, 1996 to March
31, 1997., at a total agreement cost of $20,867.00; all in accordance with
the approval of the Town Attorney.
17.-Vote Boa ,es: Councilman Moore, JustiCe Evans,
Townsend, Councilwoman Hu ssie,
Supervisor Cochran.
This resolution was duly ADOPTED.
18.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold .hereby extends
the appointment of Roxana L. Crux, Seasonal Clerk Typist for the Police
Department, for one month, effective 'September 1, 1996 through September
30, 1996, 35 hours per week, at a salary of $6.82 per hour.
18.-~ n Board: Ayes: Councilman Moore, Justice Evans,
Townsend, Councilwoman Hussie,
Super~zJsor Cochran.
This resolution was duly ADOPTED.
19.-Moved.;by Councilwoman Oliva, seconded by Justice Evans, it was
RESOEVED. that the TOwn Board of the Town of Southold hereby
authorizes the following modification to the 1996 General Fund Whole Town
budge~ to provide funding for the Supervisor's car:
To:
:~0 ' ~r' ~00 ' 750
From:
A9010.8.000.00
Central Garage
Contracted Services
Automobile Leases
New York State Retirement
Employees Retirement
$ 1,150.00
$ 1,150.00
19.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman OlJva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED,
20.-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 1996 Budget to provide
additional funding for the Fishers Island Metal Dump project:
. General Fund Whole Town
To.'
A9901.9.00.100Transfers to Other Funds
Transfers to F! Metal Dump Capital Fund $ 8,118.00
F rom:
A9010.8.000.00 New. York State Retirement
Employees Retirement System $ 8,118.00
Fishers Island Metal Dump
Revenues:
H8.5031.00 Transfers from Other Funds
Transfers from' General Fund Whole Town $ 8,118.00
Appropriations:
H8.8160.2 Refuse & Garbage, Capital Outlay
FI Metal Dump Remedlation $ 8,118.00
20.- Vote of the Town Board; Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
AUGUST 20. 1996
21.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was
WHEREAS, the Board of the Fishers Island Ferry District advertised for
bids for-the recbnstruction of the East Ramp in Silver Eel Cove, Fishers
island, N.Y., · in accordance with plans and specifications prepared by
DOCKO, Inc., and two-bids were received, the upon review, the bid of
Chesterfield * Associated ' Inc. was found to be the-- lowest responsible-
bidder; now, therefore, be it
RESOLVED that the Town Board of the Town of Southold hereby
authorizes the Bo~rd'of Commissioners to accept 'the $11t3,000.00 bid of
Chesterfield Assocfates Inc., and enter into a contract with them. to
accomplish the East Ramp Reconstruction all in accordance with the plans
and specifications.
21.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman : Oliva~ Councilman Townsend. Councilwoman Huss|e,
Supervisor Cochran.
This resolution was duly ADOPTED.
22.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes the.cloSure of Case's Lane. Cutchogue,-on Saturday, October 5,
1996, between the Village Green and the Library (with the road blocks to be
placed so as not to~ block the entire Library= parking lot, and continue south
to the end of the allow access to all homes from the other
end of Ca: 9:00 A..M. and 5:00 P.M., as 'a s.a. fety
precaution dur,h nnual Harvest Fair to be held by the Matt tuc~
Lioness Club on 'een, Main Road, Cutchogue, N.Y., provided
they file with the Town a One Million:Dollar Certificate of Liability
Insurance namil~g the Town of Southold as an additional insured.
22.-Vote of the Town B( .. ';Ayes: Councilman, Moore, -Justice Evans,
Councilwoman Townsend, Councilwoman Hussle,
Su pei-~isor Cochran.
This resolution was duly ADOPTED.
23.-Moved by Councilman Moore, seconded by Councilman Townsend, it was
RESOLVED that the . Town- Board of the Town of Southold hereby
reappoints Mary' Mulcahy Jackson as Southold Town Recycling Coordinator,
effective August 19, 1996 through August 19, 1997, she to serve in this
position without compensation.
23.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
2~.-Moved by Councilman Townsend, seconded by Councilman Moore, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
Ann Morris as a part-time Clerk Typist for' the Building Department,
effect|ve immediately through December 2, 1996, 17-1/2 hours per week, at a
salary of $6.82 per hour.
24.-Vote of the Town Board: Ayes: Councilman Moore, -Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle,
Supervisor Cochra n.
This resolution was duly ADOPTED.
25.-Moved by Councilwoman Hussie, seconded.by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of Southold hereby accepts
the bid of Trius, Inc., in the amount of $168,811.00, for supplying the
Southold Solid Waste Management District with one (1) Jenz American Model
AZ35 Mobile Leaf and Yard Waste Shredder, all in accordance with the bid
specifications.
25.- Vote of the Town Board: Ayes: Councilman Moore, J'ustlce Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
AUGUST 20. 1996
26.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby accepts
the bid of Edward Ehrbar, inc., in the amount of $139,492.95, for
supplying the Southold Solid Waste Management District with one (1)
Re-Tech P622 Trommei Screening Plant ($109,552.95 and Auxiliary Stacker
with necessary operating hydraulics ($20,9110.00), all in accordance with the
bid specifications.
26. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, :Councihnan Townsend, Councilwoman Hussle,
Supervisor Cochran.
This resolution was duty ADOPTED.
27.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes and directs Supervisor Jean W. Cochran to notify the Suffolk
County Department of Law that the Town is interested in acquiring a parcel
of property to be offered* for sale at public auction which adjourns Town
property: SCTM~f1000-056-01~002.03~l, part of Pond Avenue, located on the
easterly side of Laurel Avenue, Southold.
27.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
SUPERVISOR COCHRAN; We will stop at this point for ti~e public hearings
scheduled at 8:00 o'clock.
Moved by Justice Evans, seconded by Councilwoman Hussie, it was
RESOLVED that ,a recess be called at this time, 8:00 P.M.,
purpose of holding a public hearing.
VoLe of the Town Board: Ayes: Councilman Moore, Justice
~ouncilwoman Oliva, Councilman Townsend, Councilwoman
Supervisor Cochran.
This resolution was duly ADOPTED.
for' the
Evans,
liussie,
Reconvened at 8:50 P.M.
SUPERVISOR COCHRAN: We will continue with our resolutions, and we will
pick up with number 28. Ladies and gentlemen, if you would llke to stay
there is a proposed resolution, number 3~1, acting on the hearing that you
just had, so if you are interested in knowing the results I would invite you
to stay.
28.-Moved by Councilman Moore, seconded by Councilwoman Oliva,
WHEREAS, there was presented to the Town Board of the Town of
Southold, on the 20th day of August, 1996, a Local Law entlt[ed, "A Local
Law in Relation to Speed Limits - Boats"' now, therefore, be it
RESOLVED that the ' Town Board hereby sets 5:02 P.M., Tuesday,
September 3, 199,6, South01d Town ttall, 53095 Main Road, Southold, New
York, as time and.place for a public hearing on this Local Law, which reads
as follows:
. . A Local Law in .Relation to Speed Limits-Bqats
BE IT .ENACTED. BY THE Town Board of the Town of Southold as follows:
I. Chapter 32 (Boats, Docks and Wharves) of the Code of the Town of
Southold is hereby amended as follows:
1. Section 32-31 is hereby amended by ~d_gl_j[!g the following:
BOATS - Every vessel, rLcJ_u_d_jL~.g b__u_t~_L~gt_ liLu_iLe_d_L_o_Personal
watercraft arid speci¢i_Jy_g/'gp, craj_t propelled in any manner.
2. Section 32-34 is hereby d_eJ_e_!._e_d in its entirely.
3. Section 32-35(C)(1) is hereby d_e_Let__e.~ in its entirety.
4. Section 32.36.3 is hereby amended by _a_d_diLig the following:
I. No boat propelled other than _b_,(h_aDd shall cruise or be operat_e__d.
within one hundred .(1__00) feet o[ a bathing, float or any lifelines
delineatln.q a swi ~]mln.q area.
5. Section 32.36.3(F) is hereby LJ_e ! fl ! fl _d_ i~ ils entirety.
AUGUST 20. 1996
6. Section 32.36 is hereby amended by adding the following new
Subdivision C and relettering subsequent subseclions:
C. No boat, as defined in section 32-31. pro_pelled oilier than by_
hand. shall ope. rate in excess of five (5) mil_es__per hour within five
hundred (500) feet of any_ sl]oreline, nor shall such boat be o~eraLe_.d.
in excess of five (5) hill_es oer hour W~!~ir] fi.f~y_ f__50_0_) fee_t_of any.o__e&s_gE
bathin.q or sWimmin_g2_or an-~Ch_ored or mop_r_ed boat.
7. Section 32.38 is hereby amended by ¢._d_dj_ng the fdllowing:
II.
Nothing herein coniained shsII prohibit the ¥own Board of the Town
of SoMhold from issui~g spec al permils ,..,y_i_tl_~r~_a~s_onable cor~ditio~s
for aquatic events, boat races or ether such events under proper'
supervision irt lirhited areas for limited periods.
This Local Law shall take effect upon filing with the Secretary of
State.
Additions underlined.
COUNCILMAN MOORE: What we're trying to do in this, you'll see it in the
newspaper legal note, is address issues that have been raised about jet
skis. This is a big issue. It has drawn a lot of attention to the Board, a
lot of comment upon it, and we are 'trying to compress down a whole variety
of conflicting, or confusing regulations in relation to speed on the waters
near our shores. So, I' encourage you to check the legal notice when it
comes out, and at the public hearing we're going to explain more fully what
that is all about. Right now, we are iust setting the public hearing for
the ne~t meeting.
28.-Vote of the Town Board; Ayes:
Councilwoman Oliva, Councilman
Supervisor Cochran.
This resolution was duly ADOPTED.
Councilman Moore, Justice Evans,
Townsend, Councilwoman Hussle.
29.-Moved by Councilwoman Hussle, seconded by Councihnan Moore, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes the waiver of the tipping fee for debris being transported from
the Fishers Island Metal Dump to the Southold Town Disposal Area,
Cutchogue.
29.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,.
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle,
Supervisor Cochran.
This resolution was duly ADOPTED.
30.-Moved by Councilman Townsend, seconded by Councilwoman Ollva, it was
RESOLVED that the Town Board of the Town of Southold hereby creates a
Southold Town P(~lice Advisory Committee to analyze Southold Town Police
procedures and costs and 'make suggestions to management that would
improve efficiency and effectiveness; and be it
FURTHER" RESOLVED that the- Southold Town Police Advisory Committee
shall consist of seven (7) member, s: Chief of Police Joseph Conway,
Councilman William D. Moore, and five (5) members of the public, who will
serve without compensation, for a period of one (1) year; and be it
FURTHER RESOLVED that the Town Clerk be and she hereby is authorized
and directed to advertise for resumes for the five (5) members from the
public.
COUNCILMAN TOWNSEND: Before this goes to vote I would like to
comment. This follows a long process that has been golng on for a couple
of years, and I think It's a step tn following up on the Committee for Local
Taxes encourages us-to do, to look at the needs in the community, look at
the way departments are being run, and try to change it the best way
possible at the lowest cost possible, That's what the goal of this committee
is. I think the Board is in agreement that we can do this. This is in no way
an attack, or challenge the Police Department. What it is, is an attempt to
make tt~eir job more interesting, actually, and also make it more cost
effective.
AUGUST 20. 1996
30. - Vote of the Town Board: Ayes:
Councilwoman Oiiva, Councilman
Supervisor Cochran.
This resolution was duly ADOPTED.
Councilman Moore, Justice Evans,
Townsend, Councilwoman Hussie,
31.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was
RESOLVED that the Town, Board of the Town of Southold hereby amends
resolution no. 28, adopted on July 23, 1996, appointing Joseph S. Wysocki
as a Police Officer, to change the effective date to September 10, 1996.
31 .- Vote of ;the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman OliYa, Councilman Townsend, Councilwoman Hussie,
Supervisor Cochran.
This resolution was duly ADOPTED.
32.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
Carlisle E. Cochran.as a Lieutenant on the Southold Town Police Department,
from the Suffolk County Department of Civil Service Certification of
Eligibles, effective August 21, 1996, at a base salary of $76,332.00 per
annum.
32.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussi'e.
Abstain: Supervisor Cochran.
This resolution was duly ADOPTED.
SUPERVISOR COCHRAN: I would like to just take a moment, and this is
more or less a traditional thing that we do. We did it with our new Chief
of Police. I would llke to first thank the Town Board for being fair in
their judgement. Sergeant Cochran becoming Lieutenant, as you know he is
my son. His father and I are proud of him on I~is accomplishment. He was
number one on the list. He has earned this position, and he will do a fine
job for the Town of SouthOld. So, if I may Lieutenant Cochran, would you
please come forward, and your wife, Joan, would you please come forward,
and your children, Abigail and Carhsle. It's traditional that a wlfe of
Police Officer pins their promotion on the husband. Abigail, and your
brother, Carlisle llke to give your dad his Lieutenant bar?
Congratulations.
33.-Moved by Councilwoman Oliva, seconded by Justice Evans,
WHEREAS, there was presented to the Town Board of the Town of
Southold, on the 8th day of August, 1996, a Local Law entitled. "A Local
Law in Relation to Electing a Retirement Incentive Program as Authorized by
Chapter 30, Laws of 1996, of the Eligible Employees of the Town of
Southold"; and
WHEREAS, a public hearing was held on this Local Law on the 29th day
of August, 1996, at which time all interested persons were given an
opportunity to be heard thereon; now, therefore, be it
RESOLVED that the Town Board hereby enacts Local Law No. 14 - 1996,
which reads as follows; '
LOCAL LAW NO. 14 - 1996
A Local Law in Relation to Electing a Retirement Incentive
Program as Authorized by Chapter 30, Laws of 1996, for
the Eligible Employees of the Town of Southold
BE IT ENACTED BY THE Town Boar'd of the Town of Southold as follows:
Section 1. The Town of Southold hereby elects to provide all of its
eligible employees with a retirement incentive program authorized by Chapter
30, Laws of 1996.
Section 2. The commencement date of the retirement incentive program
shall be October 3, 1996.
Section 3. The.open period during which eligible employees may retire
and receive the additional retirement benefit, shall be ninety (90) days in
length.
Section 4. the actuarial present value of the additional retirement
benefits payable pursuant to the provisions of this local law shall be paid
as one lump sum or in five (5) annual installments. The amount of the
annual payment shall be determined by the Actuary of the New York State
and Local Employees' Retirement System, and it shall be paid by the Town of
Southold for each employee who receives the retirement benefits payable
under the local law.
Section 5. This act shall take effect August 20, 1996.
-78 ^oousT 20. 1996
33.- Vote of the Town Board: Ayes:
Councilwoman Ollva, Councilman
Supervisor Cochran.
This resolution was duly ADOPTED.
Councilman Moore, Justice Evans,
Townsend, Councilwoman Hussie.
34.-Moved by Councilwoman Hussle, seconded by Justice Evans,
WilEREAS, there was presented to the Town Board of the Town of
Southold, on the 8th day of August. 1996, a Local Law entitled, "A Local
Law Requesting the New York State Legislature to Approve Leg~slat on
Permitting a Binding Referendum on the Creation of Pecenlc County 'in the
Towns of East Hampton, Riverhead. Shelter island, Southampton, and
Southold and Requiring a Four Fifths Vote of ~the Town Board of the Town
of Southold in Approving any Actions Relatlng to the Creation of Said
County"; and
WttEREAS. a public hearing was held on tl3is Local Law on the 20th day
of August, 1996. at which time all interested persons were given an
opportunity to be heard thereon; now. therefore, be it
RESOLVED that the Town. Board hereby enacts Local Law No. 15 - 1996.
which reads as follows:
LOCAL LAW NO. 15 - 1996
A LOCAL LAW REQUESTING THE NEW YORK STATE LEGISLATURE TO
APPROVE LEGISLATION PERMITTING A BINDING REFERENDUM ON THE
CREATION OF PECONIC COUNTY IN THE TOWNS OF EAST HAMPTON,
RIVERHEAD, SHELTER ISLAND, S~THAMPTON, AND SOUTHOLD AND
REQUIRING A FOUR FIFTHS VOTE OF.THE TOWN 'BOARD OF THE TOWN
OF SOUTHOLD IN APPROVING ANY ACTIONS RELATING TO THE
CREATION OF SAID COUNTY.
BE IT ENACTED, by the Town Board of the Town of SouthoId, as
follows:
Section 1. Legislative Findings. [t [s hereby found by the
Town Board of the Town of SouthoLd that the creation of a
new county in tile State of New York ~.rom the Towns of East
Hampton, Riverhead, Shelter Island, SouthamPton, and
Southotd is an issued that has been Long discussed among the
residents of these East End Towns. [t has Seen the ultimate
goal to achieve the passage of state legislation which would
create the new county, to be known as Peconic County,
subject to the final, approval of the people of Lhese East
End Towns through a binding referendum.
To that end, a Financial Feasibility Study was
completed in 1995 to investigate whether the creation] of
Peconic County was financially feasible and to provide East
End residents with the necessary information to make an
..... at,on of .the new county. Said
informed decision on the ~ '
Study was funded thorough the joint efforts of_- the Stats of
New York and the five East End Towns. The Study was
completed · by an independent and objective municipal
financial management-firm under the auspices of the East End
Eco~zomic and Environmental Task Force~
Said Study concluded that not only was the creation] of
Peconic County feasible, it was fiscally desirable. In
summary, the study found that due to the strong second-home
economy on the East End, the East End generates 14.4% of all
Suffolk general fund tax revenues despite having only 8% of
the year round population. Further, that because of this
strong revenue .base and the level of services provided by
Suffolk to the East End, each year East End residents pay
about $20 million more in taxes than the cost o~ providing
county services to the East End. The result Ls that the
creation of Peconic County would result in a reduction in
the County portion of the real property tax burden of over
50%.
In addition, the study provided for a division that
would be fair to the remainder of Suffolk County. While the
tax savings to the East End would be substantial, bhe loss
of tax revenue to Suffolk would represent only about 1.25%
of all its total revenue. Further, Suffolk would be
compensated for the East End's share of existing councy
liabilities in.an amount equal to the East End's current tax
contribution for such liabilities. Today, ?econic County's
share of these liabilities would be about $75 million.
addition, Suffolk would continue to share in the use of such
assets as ~parks, open space, the jail and community
Said Feasibility Study has beeil subject to intense
public scrutiny over the last year, including numerous
public hearings and intergover~m~ental reviews. The
conclusions of the study have withstood such review.
The Town of Southold now wishes to proceed with the
next step towards the creation of Peconic County. Through
this local law the Town Board of the Town of Southold hereby
requests that the New York State Legislature adopt
i~gisiation establishing a procedure by which Peconic County
may be created, subject to final approval of the voters of
the East End Towns.
Further, ~his Town Board believes that the creation of
the new county sh~ll require clear and convincing support
from its constituent towns if it is to be successful. 'Po
help insure that such clear and convincing support exists,
it is also the purpose of this locai law to require that any
action taken by the Town of Southold to advance the creation
of PecOnic County must be approved by a four EifthS vote of
the Town Board.
It is understood that subjecting actions of the Town
Board advancing the creation of Peconic County to a four
fifths vote instead, of a simple majority will curtail the
power of the Town 'Board under Section 23(2)(f) of the
Municipal }fomle Rule Law, thereby subjecting this local taw
to a manda~to~y referendum (See Comptrokler's Opinion 78-
735) . The Town Board wishes to subject this local to a
referendum, not only to permit voters to decide' on the issue
of requiring al four fifths vote of the Town Board on actions
advancing the icreation of Peconic County, but also to allow
voters to e~xp~ess their position on the Town's request that
the State Legislature create Pecon~c county subject to the
approval of v01ters of the East End in binding referendum.
Finally, it is understood that Section 63 of the Town
Law requires that actions of the Town to advance the
creation of Peconic County be approved by only a simple
majority of the Town Board. ?ursuant to Section 10(1)(d)(3)
of the Municipal Home Rule Law, the To~n Board expressly
supersedes the application of the Town Law in such
instances.
Section 2. Request for State Legislation~ The Town Board of
the Town of Southold hereby requests that the New York State
Legislature adopt legislation establishing a procedure under
which the voters of the Towns of East Hampton, Riverhead,
Shelter Island, .Southampton, and Southold, in a binding
referendum, can decide the question of creating a new
county, to be known 'as Peconic County, from the Towns of
East Hampton, Riverhead, Shelter Island, Southampton and
Southold.
Section 3. Four Fifths vo~e Required for Town Board Votes
to Advance Peconic County. Actions by the Town Board of the
Town of Southold which advance the creation of Peconic
County shall require a four fifths vote of the Town Board.
For the purposes of this section, "action" shall include any
resolution which authorizes the appropriation of money, the
institution of legal action, directs a Town officer or
employee to take an action, or any other activity designed
to advance the creation of Peconic County.
Section 4. Form or Proposition. Pursuant to Section
23(2)(f) of the Municipal Home Rule Law, this local law
curtails the powers of the Town Board requiring a mandatory
r~ferendum. Therefore, the following proposition shall be
submitted to the electors of the Town of Southold at the
general election to be held November 5, 1996:
AUGUST 20. 1996
"Shall LOCAL LAW NO. OF 1996, ENTITLED 'A LOCAL LAW
REQUESTING THE NEW YORK STATE LEGISLATURE TO APPROVE
LEGISLATION PERMITTING A BINDING REFERENDUM ON THE CREATION OF
PECONIC COUNTY IN THE TOWNS OF EAST HAMPTON, RIVERHEAD,
SHELTER ISLAND, SOUTHAMPTON, AND SOUTHOLD, AND REQUIRING A
FOUR FIFTHS VOTE OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD
IN APPROVING ANY ACTIONS RELATING TO THE CREATION OF SAID
COUNTY' be approved?"
Section 5. SeverabilJty. If any clause, sentence, paragraph, section or part
of this local law shall be adjudged by any court of competent jurisdlctlon
to be invalid, such judgement shall not affect, impair, or invalidate the
remainder thereof, but shall be confined in its operation to the clause,
of the qualified electors of the Town of Southold upon the .proposition.
COUNCILMAN MOORE: I would like to make a comment before I vote.
There is. an expreSSion, in the law that says, hard cases make bad law.
What it means is you want to get somewhere, but there is no really good
ratlona~ reasonable approach straight down th road that can get you there.
The fear Js that 'the consequence you can end up with some pretty crazy
results later on down the road. We have got a case invol~ing this process
that concerned about, and talked abou~t. It is a hard
case. It is a :n o.f the frustration of thirtY' :years, because of
the wa uP in.Albany. I am not crazy .about the law. I
don't think it's ~a good :law as the process goes, but it's born of
frustration, and as fr.ustratlon I appreciate, and I recognize, because we
can't' seem to make oi3e man :in Albar~y allow elected representatives to get a
piece of legislation on the floor for a vote. That rule in.i~Albany makes no
sense to me: ,. rul reel~ like saying, go change
it. .However
and if
a binding
then I vOte, yes,
don't llke the law;; .bUt
it. I vote, yes.
! apr Lion,
~n in one way give a sma!Il step t0ward 'getting
ill mean something to Albany. down the road.
recognizing I don~t Iikei. the I)~ocedure, I
we can get a message to Albany, then we'll-do
COUNCILWOMAN OLIVA: I would just llke to say I am looking forward to
seeing a tremendous amount of information being brought to the people of
the Town of Southold any way you can from small groups to 'large groups,
and newspapers, because the less the people are informed I do not think
you are going to get the advisory referendum answer that you want to get.
COUNCILMAN TOWNSEND: I would like to comment also.
a long time to wait for an issue to come to the people.
difficult question, and it is ~(tape change)
Thirty years is
Yes, it 'is a
SUPERVISOR COCHRAN: I would like to, just once again, say to
Supervisor Sherman; and Fred, give the public all the information you
possible can, and I will vote, yes, to make it unanimous.
34.- Vote of the Town Board: Ayes:
Councilwoman Oliva, Councilman
Supervisor Cochran.
This resolution was duly ADOPTED.
Councilman Moore, Justice Evans
Townsend, Councilwoman Hussle
SUPERVISOR COCHRAN: As the close of our meetings I usually ask for
reports from the Town Board. I think I will forego that tonight, because it
has been a long day. If there is anyone that would like to address the
Town Board on any other topic now is the tlme for your input. Is there
anything else. any other concerns, that you would llke to share with the
Town Board we certainly are here to hear them. (No response.) If not. I
will ask for a motion to adjourn.
Moved by Councilwoman Hussle, seconded by Justice Evans, it was
RESOLVED that the Town Board meeting be and hereby is adjourned at
9:00 P.M.
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans.
Councilwoman Oliva. Councilman Townsend, Councilwoman Hussie.
Superv'isor Cochran.
This resolution was duly ADOPTED.
-
· Ter
Southold Town Clerk