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HomeMy WebLinkAboutTB-03/04/1997SOUTHOLD TOWN BOARD MARCH ~. 1997 WORK SESSION Present: Supervisor Jean W. Cochran, Councilman Joseph L. Townsend, Jr., Councilwoman Ruth D. Oliva, Justice Louisa P. Evans, Councilman William D. Moore, Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. Absent: Councilwoman Alice J. Hussie. 9:15 A.M. Fred Anders and Steve Riddler, NYS Department of State, met with the. Town Board to bring them up to date on the progress of the Goldsmiths InletJKenneys Beach Work Group. He said that mitigation plans for sand bypassing and beach nourishment are the most logical, but all plans, programs and studies are in need of funding. Senator Kenneth LaValle has placed $300,000 in the NYS budget, but at this time the budget has not been adopted, so the funds cannot be accessed. 9:25 A.M. - Steve Riddler, NYS Department of State, reviewed the proposed Fishers Island Harbor Management Plan with the Board, who at the conclusion of the discussion placed a resolution (22) on the agenda to adopt the plan. 9:45 A.M. -Michael LoGrande and Herman Miller, Suffolk County Water Authority, met with the Town Board to discuss the need for public water in certain areas of the Town, and the costs associated with extending mains throughout the Town. 10:10 A.M. - Ed Siegmann, representing the senior citizen population of Southold Town, met with the Town Board to request them to send a letter to NYS Assembly Speaker Sheldon Silver, asking him to join in offering the school tax relief program to the property taxpayers of New York. The program is in the form of an Act to amend the Education Law, the Tax Law and the Public Authorities Law in relation to school property tax relief and school budget reform. The Board authorized Supervisor Cochran to send off the letter urging support of the legislation, 10:20 A.M. - The Board took the following action on discussion items: A proposal from Audlocom to audit the Town's telephone bills was approved, and a resolution (23) was placed on the agenda to accept the proposal.----A resolution (23) was placed on the agenda to authorize a modification to the restrictions on the agricultural development lands property of Parker, Betsey and Chester Dickerson.----A letter from Joseph Baler, Director of Environmental Quality for the Suffolk County Department of Health Services, concermng a draft amendment to the Suffolk County Sanitary Code, Article 4 "Water Supply," for Fishers Island, was reviewe~l. Also, in conjunction with this, a proposal to amend the SouthOld Town Co.de, by the Suffolk County Department of Planning, with regard [o Fishers Island Drinking Water Protection Overlay District, was also discussed, and both proposals were referred to the Southold Town Planning Board for review and reca mmenda tion s. 10:40 A.M. - Joseph Gold, Chairperson of the Land Preservation Committee, met with the Town Board to discuss his committee's recommendation for appraisals of three parcels of land for the possible acquisition of development rights (resolution 15), and their, request to hold a public hearing on the question of the acquisition' of development rights on an agricultural parcel in Mattituck, and an agricultural parcel in Laurel (resolution 16). MARCH 4, 1997 10:50 A.M. The Town Board continued to review for discussion items: Letter from Edward Dart, Chairperson of the Tree Committee, requesting permission to place ads in the local newspapers promoting the Memorial TPee Program (resolution 25).---~The Board set March 11 & 12 to interview applicants for Senior Building Inspector.----A discussion was held with regard to the 1997 Grants Program. To date 31 applications have been received. The Board agreed they would each prepare a rating list of importance and suggested amount of grant, and submit it to the Supervisor's office to be tallied for the March 18th meeting. EXECUTIVE SESSION 11:35 A.M, On motion of Councilman Moore, seconded by Councilwoman Oliva, it was ResOlved that the Town Board enter into Executive Session to discuss personnel, acquisition of property; and contract negotiations. Vote of the Board: Ayes: Su Councilman Townsend, Councilwoman Oliva, Justice Evans, so present: Town Clerk Terry, Town Attorney Dowd. 1:05 P.M. - Recess for lunch. 2:00 P.M. - A ioint meeting of the Town Board, Planning Board, and Community Development ,Director McMahon was held for the purpose of discussing the development of a long-term capital budgeting strategy which will guide the use of Town resources and staffing in the foreseeable future. 4:30 P~M. - The Town Board reconvened their work session and reviewed the resolutions to be voted on at the 7:30 P.M. Regular Meeting. 4:50-'P.M. - Work Session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on March /4, 1997, at the Southold Town Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Absent: Supervisor Jean W. Cochran Councilman Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Councilman William D. Moore Town Clerk Judith T. Terry Town Attorney Laury L. Dowd Councilwoman Alice J. Hussie SUPERVISOR COCHRAN: May I have a motion for the approval of the audit of bills for March /4. 19977 Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $111.724.37; General Fund I~art Town bills in the amount of $3,849.04; Community Development Fund bills in the amount of $33,765.83; Highway Department Whole Town bills in the amount of $16,534.80; Highway Fund Part Town bills in the amount of $3,952.91; Ag Land Development Rights bills in the amount of $1,000.00; Employee Health Benefit Plan bills in the amount of $30,515.93; Fishers Island Ferry District bills in the amount of $10,4/45.29; Refuse & Garbage District bills in the amount of $3,959.25; Southold Wastewater District bills in the amount of $1,097.99; Southold Agency & Trust bills in the amount of $~,1~60.51; Fishers Island Ferry District Agency & Trust bills in the amount of $233.1/4. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolutions was duly ADOPTED. MARCH 4, 1997 SUPERVISOR COCHRAN: Approval of minutes of February 20. I997, Town Board meeting. Moved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the minutes of the February 20, 1997, Town meeting be and hereby are approved. VOte of the Town E ,es: Councilman Moore, Justice Townsend, Supervisor Cochran. This resolutions was duly ADOPTED. Board Evans, SUPERVISOR COCHRAN: Setting the next Town Board meeting for TUeSday, March 18,: 1997, at q:30 P.M. Moved by Councilman Moore, seconded by Councilwoman Ollva, it was RESOLVED that the next regular meeting of the Southold Town Board, will be held at 4:30 P.M., Tuesday, March 18, 1997, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, CoUncilwoman Oliva;,: COUncilman Townsend, Supervisor Cochran. This resolutions was~ duly ADOPTED. SUPERVISOR COCHRAN: At this time we have a special presentation. We are very proud and honored to recognize an organization that has been with us many, many years, and that is designated as American Red Cross Month: We have w~ith, us this evening, Judge Meade. I knew Ann in our Cirl Scout days, so I was very surprised when I looked up this evening. It's been quite a few years. It's so nice to have you with us today, and Ann Dixon, who lives here in Southold, and is also involved in the American Red Cross. Moved by Supervisor Cochran, seconded by The Entire Town Board, WHEREAS. the AMERICAN RED CROSS has provided worldwide round-the-clock assistance and support to all individuals in their time of need whether at home or abroad; and WHEREAS, the AMERICAN RED CROSS stands ready to come immediately to the aid of people stricken by flood, fire, storm or tragedy and provides health agencies, physicians, volunteers, staffing and relief to those unfortunate individuals; and WHEREAS. the SUFFOLK COUNTY CHAPTER OF THE AMERICAN RED CROSS was instrumental in providing over 1,800 volunteers and staff during the TWA Flight 800 aftermath, where the true spirit of the Red Cross was evident every moment of every day; and WHEREAS, the SUFFOLK COUNTY CHAPTER OF THE AMERICAN RED CROSS has trained thousands of people in CPR and First Aid, has helped hundreds in the wake of single family disasters and has served thousands of meals to Senior Citizens throughout the County, becoming one of the County's most important human service organizations; now, therefore, be it RESOLVED that the month of MARCH,1997 be known as "RED CROSS MONTH" in the Town of Southold, and the Southold Town Board urges all citizens to join in the support of our RED CROSS, with volunteer service, monetary contributions and blood donations. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. JUDGE ANN MEADE: Thank you for doing this for us. It gives a lot of cover in the Town of Southold, which is a very important part of our organization. I want to thank you very much for this, and thank all the members of the Town Board as well. It's a pleasure to be here tonight. MARCH 4, 1997 i. REPORTS. SUPERVISOR COCHRAN: For those of you who don't have an agenda, they are out on the table in the front hall. 1. Southold Town Scavenger Waste Treatment Facility Monthly Report for February, 1997. 2. Southoid Town Building Department Monthly Report for February, 1997. 3. Southold Town Planning Board Review of Planning Activity during 1996. II. PUBLIC NOTICES. None. SUPERVISOR COCHRAN: Public Notices, there is nothing this evening. !!1, COMMUNICATIONS; SUPERVISOR COCHRAN: Communications, there are two or three listed. One I would llke to call your attention to is the fact that we received a letter from Mariculture Technologies, which is the project that is being looked at for the Greenport area, and they have modified their proposed project, and it looks like they are not looking to, let's say, land grow the fish, but they are looking to do it all in the water. So, that is a change in that project. 1. Robert J. Link, Chairman of Mariculture Technologies, in regard to the modification to the proposed Aquaculture Project. 2. Richard C. H|lary, Trustee Suffolk County Parks & Recreation, and Christopher F. Smith, Marine Program Director Cornell Cooperative EXtension expressing long range goals and plans in a memo to Commissioner Michael Frank of Suffolk County Parks and Recreation. 3. Commissioner Bernadette Castro of New York State Office of Parks, Recreation and Historic Preservation with appreciation in assisting in Historic Maritime Area Study. ~. Michael DesGaines, Environmental Educator for Cornell Cooperative Extension with a list of growers interested in receiving materials for composting. IV. PUBLIC HEARINGS. 1. 8:00 P.M., on a proposed "Local Law in Relation to Merger". 2. 8:02 P.M., on a proposed "Local Law in Relation to Nonconforming Lots" · V. RESOLUTIONS. SUPERVISOR COCHRAN: We had a very busy day today. I would just like to share with you that this morning we had our regular Work Session with anything from telephone audits to meeting with Mike LoGrande on our water problems, and on, and on, and on. So, the Town Board was kept busy. Then this afternoon we took the time to spend two, two and a half hours at least on looking at what our priorities are as far as capital projects are concerned in the Town of Southold, because with the Clean Water Bond Act that was passed everyone is posturing to get as much, and submit as many grants as they can. So, we felt it was very important to get some of the departments planning, and the Town Board together, and look at our priorities, and begin to make some definite plans in relation to grants, and trying to get some of this money for the Town of Southold. So, it was a good exchange, and a give and take, and hopefully it will benefit all of us. ! would like to take Resolution #26, which is a promotion in our Police Department. I would like to move that to the top of the resolutions. As you know, we have a policy here in Southold, that if anyone would like to speak to any of the resolutions you have the opportunity to do so before we pass on any of the resolutions. The only one we are going to pass on right now is the resolution hiring Officer Sinning as Sergeant. If there is any discussion on that I will fall off my chair, but I have to ask. If not, I will then again after we have a little introduction of Officer Sinning, I will, again, ask if there are any comments on the balance of the resolutions. I just don't want you to think I'm forgetting that. At this time, I would like to invite up front our Chief Joseph Conway, and Officer Sinning, and let's have his family, too, and the children. 26;-Moved by COuncilman Moore, seconded by Justice Evans, it was RE~OLVED that the Tow.n Board of the Town of Southold hereby promotes PoliCe:officer 'John D. Stoning to the position of Police Sergeant, effective March 5, 1997, at a salary of $68,5L[2.00 per annum. 26.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, · Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Congratulations, John. It's nice to have you aboard, i am sure you will do a good job for us. Chief Conway will present your shield. Thank' you. Congratulations on behalf of the Board. John, feel free, you can leave at any time. The youngsters, .I am sure they ha.v.e' school, and maybe, homework. As I said to you, we do have a policy. So, if there is anyone that would like to address the Board, or have any comments in relation to the resolutions, please feel free at this time. (No response.) If not, we will act on the resolutions. 1.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the 1996 Lands End Road Improvement District budget to appropriate funds for an additional Bond Anticipation Note principal payment: Revenues: To: SM~-2~,01 Interest & Earnings $ 3,285.94 . Appropriations: ~'~t, 9730.6 B.A.N. Principal $ 5,8~,2.~7 From: ~1420.4 Town Attorney, C.E. $ 1,000.00 SM~,, 9730.7 B.A.N. Interest 1,556.53 1.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 2.-Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVI~D that the Town Board of the Town of Southold hereby accepts the bid of Sam A'llen's Modern Machinery, Inc., in the delivered net price of $15~,5~1.00 for suppling the Southold Town Highway Department with a new 1997 Vac-Con Model V312TH/1000 mounted on a new 1997 Ford LNTS000 Chassls (Catch Basin Drainage/Pipe Cleaner), all In accordance with the bid specifications; 2.-Vote of the Town Board': Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 3.~.-Moved by Councilwoman Oliva, seconded by Councilman Moore, It was RESOLVED that the Town Board of the Town of Southold hereby approves and incorporates the following budget for the Scenic Byway Corridor Mana.g. ement' Plan p.roject into the Capltal Budget for the Town of Southoid for "fiscal year beginning the first day of April, 1997, under the two year Capital improvement Plan for the fiscal years ending 1997 and 1998; Appropriations 1997 1998 . Consultants 25,000 30,000 55,000 Total Appropriations 25,(300 30,000 55,000 in-Kind Services Town Personal Services 6,000 7,750 13,75~ Total in-Kind Services 6,000 7,750 13,750 37,750 68,750 Total Expenses 31,000 Revenues ISTEA Grant 25,000 30,000 55,000 ~ TOtals 25,000 30,000 55,000 In-Kind Services Town Personal Services 6,000 7,750 13,750 Totals 6,000 7,750 13,750 Total Revenues 31~000 37,750 68,750 3.- Vote of the Town Board: Ayes: Councilman Moore, Justice Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. Evans, 4.-Moved by Councilman Townsend, seconded by Justice Evans, RESOLUTION AUTHORIZING THE TOWN OF SOUTHOLD TO PARTICIPATE TO THE EXTENT OF UP TO 100% OF THE NON-FEDERAL SHARE IN THE COST OF A TRANSPORTATION ENHANCEMENT FEDERAL-AID PROJECT. WHEREAS, A Project for the Scenic Byway Corrld0r Management Plan, State Project NO. SB93.09.321, funded under Section 19~7 of the lntermodal Surface Transportation Efficiency Act of 1991, as amended calls for the apportionment of the costs of such program to be borne at the ration of 80% Federal funds and 20% non-federal funds; and WHEREAS, the Town of Southold desires to advance the above project by making a commitment of 100% of the non-federal share of tbe costs of personal services. NOW, THEREFORE, the Town Board of the Town of Southold, duly convened does hereby RESOLVED that the Town Board hereby approves the above-subject project; and it is hereby FURTHER RESOLVED that the Town Board hereby authorizes the Town of Southold to pay 100% of the non-federal share of the cost of the above sated work for the subject project or portions of the subject project; and it is FURTHER RESOLVED that the sum of $68~750 in cash and in in-kind services if hereby appropriated to cover the cost of participation in the above phase of the project; and it is FURTHER RESOLVED that in the event the full non-federal share costs of the project exceeds the amount appropriated above, the Town Board of the Town of Southold shall convene as soon as possible to appropriate said excess amount immediately upon the notification by the Department of Transportation; and be it FURTHER RESOLVED that Southold Town Supervisor Jean W. Cochran be and she 'hereby is, authorized to execute all necessary Agreements on behalf of the Town of So. uthold with the N. ew York State Department of TranSportation:approving of the above-subject project and providing for the Town's administration of the project and its participation in the cost of the local share of the subject project; and be it FURTHER RESOLVED that a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreements in connection with the Project. 4 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duty ADOPTED. 5.-Moved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the 1996 General Fund Whole Town Budget to cover Frederick Fiedler's separation contract: To: A~3120.1.100.300 A. 3120.,1,100 .h00 A.3120.1.100.500 From: A.1990.h.100,100 Police, P.S. Vacation Earnings Police, P.S. Sick Earnings pOlice, P.S. Holiday Earnings $ 15,500.00 18,500.00 500.00 Contingent Unallocated Contingencies $ 3~,500.00 5.-Vote of the .Town Board: Ayes: Councilman Moore, · Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants permiss|On to COuncilwoman Alice J. Hussie and Solid Waste Coordinator James Bunchuck to travel to Albany to attend the . Governor's Awards Ceremony so Mr. Bunchuck may accept the Governor's Award for Reduction and Recycling, on March u,, 1997, and the necessary expenses for travel and meals shall be a legal charge to the Town Board and Solid Waste Management's 1997 budgets. 6 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oiiva, CoUncilman Townsend; Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I would just like to say that Jim Bunchuck, who is department head of the Landfill, said that the ceremony went very well. He said it was quick. Southold was called first, and it was kind of like here is your award, and so forth. ! had said to Jim when we did this to the Director of the DEC one time when we went up there for an award in relation to recycling, we took them one of our landfill hats, which is that bright red baseball cap, and says, Southold Landfill. I said to Jim, take the Governor a hat. He said, okay. So, they were kind of finished with presenting, and he said, just one moment, I have something for the Governor from our Supervisor, and Jim said that he presented him with the hat, and you know how you curl the brim of a baseball hat when it's new and stiff, and he curled it up, and plopped it on his head, and ali the flash bulbs went off. So, hopefully we'll see a picture somewhere tomorrow with the Governor with one of our landfill hats on. But, we are very proud of that department, and the work they have done in recycling, and the increases we have had in that area. 't just wanted to share that with you. 7.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby approves a revised bond estimate amount from $815,525.00 to $392,985.00 for roads and improvements in the major subdivision of Cove Beach Estates, all in accordance with the recommendation of the Southold Town Planning Board and 'Engineering Inspector Richter. 7. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was 'duly ADOPTED. 8.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby approves a revised bond estimate amount from $67,275.00 to $55,675.00 for roads and improvements in the major subdivision of Highpoint Woods at East Marion, all in accordance with the recommendation of the Southold Town Planning Board and Engineering Inspector Richter. 8.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. Abstain: Councilman Moore. This resolution was duly ADOPTED. MARCH 4, 1997 9.-MOved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Clerk to advertise for bids for the purchase and installation of a generator at the Human Resources Center, Mattituck, New York. 9.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 10.-- This is something we found that we did not have Resource Center, and as a part of Emergency ~aredness Plan we are developing and changing the plan, and updating De that building if we have any kind of emergency, so we have to be able to generate power there, and it's something they should have anyhow, where we are servicing older people. So, this is long overdue, and it is a pleasure to see it is being purchased. salt/ the the This resolut~ion seconded by Councilwoman Oliva, it was Town Board of the Town of Southold hereby rk to advertise for bids for the construction of a at the Southold Town Highway Department yard, Peconic 10.-Vote 'of rd: Ayes: Councilman Moore, Justice Evans, :ilman Townsend, Supervisor Cochran. July ADOPTED. 11 .-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to So[id Waste Coordinator Bunchuck to attend a conference sponsored by the Federation of New York Solid Waste Associations, on April 28 & 29, 199;[, at Saratoga Springs, New York, and the $95.00 registration fee and necessary expenses for lodging, meals, and travel shall be a legal charge to the Solid Waste Management District 1997 budget. 11 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman'Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 12.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED' that t~he T~wn Board of the Town of Southold hereby amends resolution ). on April 2, 1996, authorizing the execution of a Jessie H. and Francis R. Jackson for the municipal parking' . north side of NYS Route 25, Southold, by changing the terms~of rent as follows: May 1, 1996 through April 30, 1997 at $1q0.00 May 1, 1997 through April 30, 1998 at $165.00 per month, and May. 1, 1998 through April 30, 1999 at $175.00 per month; said agreement all in a~cordance with the approval of the Town Attorney. 12.-Vote .of . l~he ~{)wn B0a.r,d: Ayes: Councilman Moore, Justice Evans, Councllw0man O[l~a~ Counc,lman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 13.-Moved by Coun¢!lman Moore, seconded by Councilwoman Ollva, It was RESOLVED that 'the Town Board of the Town of Southold hereby allocates 1/1~ Sales Tax 'for Landflll Capping totalling $36,938.00 for 1997 for debt service relating to the Serial Bond Issued for the Hydrogeologlcal Investlgatioh at the Town's Cutchogue Landfill; and be it FURTHER RESOLVED that the Town Clerk Is hereby directed to forward a · copy-of thls resol!utlon to Suffolk County Executive Robert J. Caffney. 13.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OilVa, COuncilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. Councilwoman Oliva. seconded by Justice Evans, ION NO. 1~ OF MARCH I1, 1997 OF THE TOWN BOARD OF TNE TOWN OF SOUTHOLD, RECOMMENDING ACQUISITION OF LAND AND PLEDGING USE OF FUNDS RECEIVED UNDER THE SUFFOLK COUNTY DRINKING WATER PROTECTION PROGRAM. WHEREAS, under the Suffolk County Drinking Water Protection Program established by Arti(~le XII of the Suffolk County Charter. a portion of the funds acquired through the Quarter Percent (1/ti%) Sales Tax Program is to be allocated= to an Environmental Trust Fund; and ilon of' the money within the Environmental Trust Fund is to be al ~g to .towns within Suffolk County, pursuant to a formula ~ ~C12-$(D); and WitEREAS, pursuant to S.C, Charter §C12-5(D), if lands exist In a town which fit the~criterla for the Suffolk County Pine Barrens PreServe or Suffolk County Water Protection PreSet~ve:,:as defined in S.C. Charter §C12-2, the towns' rev, enuersharing allocation Under the Program I~USt be used for acquislH°n of such lands; and~ WitERF_.~S, such acqUislttons must be made by the County of Suffolk, upon recommendation of the Town, in accordance with Suffolk County Charter and (D)~ and WHEREAS, the Town 'Board of Southold strongly supports acquisition and preservation of the' parcels listed in Exhibit "A", because these lands fit the criterta in Suffolk County Charter §C12-2 for inclusior~ in the program; and WI-IERE~S, under the State Environmental Quality Review Act. Environmental Conservation Law Article 6 (hereinafter "SEQRA"). environmental review for the Suffolk County Drinking Water Protection Program was previously completed by Suffolk County Local ~Law Nos. tl0-1987 and 35-198~; and WttEREAS. the Dr Water Protection Program was classified as a Type I action were issued by both of i the above local laws; now. therefore, -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!uA". pursUant to .Suffolk County Charter Article 12; and"l~e It FURTHER RESOLVED that the Town of Southold does hereby pledge to use any revenue sharing funds received or credited as aforesaid pursuant to the Suffolk Count¥.~harter Article 12 Drinl~l~g,,Water Protection Program for acquisition of any of th~ parcels list6d In Exhibit ' A , subject to tl)e Conditions that Suffolk County will take full tttle to the [subject parcels and will preserve the subject properties in a manner consistent with the provisions of the Water Protection Program; and be iFtURTHE. RESOLVi=D' that thls Town Board. being the lead agency for purposes Of this resolution only, hereby finds and determines that adoption of this resolution Is a Type 11 action, because It constitutes Implementation of an action which has previously been reviewed under SEQRA and, therefore, Is routine and continuing agency adm|nlstratlon and management, not including new programs or major reordering of priorities; see 6 NYCRR :617,13 (d)(15) and (21), as a Type il action, the Legislature has no further responsibilities under SEQRA; and be it FURTHER RESOLVED that this resolution shall be come effective immediately. M^RCH 4, 1997 EXHIBIT A TOWN OF SOUTHOLD SUFFOLK' COUNTY DRINKING WATER PROTECTION PROGRAM SITE 1000-121-4-9.1 1000-125-1-14 1000-125-1-6.1 1000-121-5-4.1 1000-121-4-8.2 1000-121-4-8.3 1000-121-4-8.4 1000-121-5-1.9 REPUTED OWNER Joseph Macarl Nolo Associates Cecil Young Michael Adamowicz Barbara Kujawski/Willlam Rusch Barbara Kujawskl Marllyn Gatz Henry Reynor ACREAGE 31 acres 63 acres 22 acres 71 acres 4.2 acres q.72 acres q.72 acres 2.7g acres 14.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. Thls resolution was duly ADOPTED. SUPERVISOR COCHRAN: The last two resolutions, they work hand in hand. What It ls it's for the 1997 distribution of 1/0,% funds, and each year we have to fill out reports, and send resolutlons in relation to the properties we would llke to see purchased on our behalf. 15.-MOved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Sou:hold hereby engages the services of Andrew D. Stype, Certified Real Estate Appraiser, at a on behalf of the Land total fee of $3,000.00 to conduct appraisals Preservation Committee on the following properties; Joan E. Elchoff 955 Bridge .Lane, Cutchogue Tax Map #1000-97-1-16.1 Acreage: 16.10 acres Edward F, Rita Brown 3785 Oregon Road, Cutchogue Tax Map #1000-91t-3-2 Acreage: 37.5 acres Buovodantona Anthony Alipertl North side of Oregon Road West of Alvah's Lane, Cutchogue Tax Map ff1000-95-01-03 Acreage: 33 acres 15.-Vol~e of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. ~" This resolution was duly ADOPTED. ~_ 6.-Moved_yb Councilman Moore, seconded by Councllwomanof SoutholdOIiva'herebyit was sets 5:00 RI=SOL~/HD that the Town Board of the To~n P.M., Tuesday~ March 18, 1997, Southold Town Hall, 53095 Main Road, SouthoilLri- New ~ork, as time and place for a public hea~lng on the lands: question of the '~'~qUlsltion of development rights In the folio_wing, ag~rl.cu, ltural Walter Gatz ~ Cleorge McDowell, 86110 Oregon I{oao, t~utcnogue, Tax Map #1000-95-q-1~.1, approxlrnately'30 acres, $180,000.00 Cecil ~ Marlon Young, Route 25, Laurel, Tax Map fH000-125-1-6.1, approximately 12,9 acres, $10~,000.00 16.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Olive, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. · 17.-Moved by Councilwoman Ollva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Board of Appeals member James Dinizio, Jr. to attend the of the Association of Towns, February 16-19, 1997, on a and the necessary expenses shall be a legal charge to the 997 budget. 17 .-Vote Town Board: Ayes: Councilman Moore, Justice Evans, CouncilwOman: !Olive, 'Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 18.-Moved by Councilman Townsend, seconded by Councilwoman Ollva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a Spring 1997 Recreation Program agreement between the Town of Southold and Steve Smith '(Weight Training), all in accordance with the approval of the Town Attorney. 18.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oltva,' Councilman Townsend, Supervisor Cochran. Thls resolutlon was duly ADOPTED. 1.9.-Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the following individuals to attend the PERMA Long island Regional Loss Control Meeting on Verbal Judo or Tactical Communications, at Hauppauge, New York, from 11:30 A.M. to 1:30 P.M., Wednesday, March 12, 1997, and the necessary expenses for travel shall be a legal charge' to the 1997 .Budget; Accounting: Barbara Rudder; Highway: Charles King, Paul Grattan, Tom Quillan, Mike Gaydoslk, Grog Tyler; Town Clerk Judith Terry, Town Attorney Laury Dowd, Recreation Supervisor Ken Reeves; Human Resource Enter: Venetia McKeighan, Karen McLaughlin, Carol Betty: Police: Sgt. John Sinning, Lieutenant Carlisle Cochran, Jr., Supervisor Jean W. Cochran, Councilwoman Ruth D. Ollva, Secretary to the Supervisor Ruthanne Woodhull. COUNCILMAN MOORE: What this is, is an attempt to give certain skills to some of our Town employees and officers dealing with the public in what can be stressful and difficult situations to try and keep things calm, collected, and accomplish the task at hand without escalating problems. It is a great program. SUPERVISOR COCHRAN: We are trying to bring as much training as we can to our employees, and the Board members as well, s.,o this is the beginning. 19.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 20~-Moved by Councilwoman Ollva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Howescale (Silver Plan), at a price of $1~25.00 per inspection F, $55,00 per hour, plus $.75 per mile for emergency services ~alls, for maintenance and servlc|ng of the landfill scales for calendar year 1997. 20;-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oily , Councilman Townsend Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilman Moore, seconded by Councilwoman Olive, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to James McMahon to attend a conference sponsored by the U.S, EPA, entitled "Management and Protection of Estuaries and Coastal Waters", on April 29 & 30, 1997, at Port Jefferson, N.Y., and the necessary expenses for travel shall be a legal charge to the 1997 Budget. 21 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. MARCH 4, 1997 38-9 22.-Moved by Justice Evans, seconded by Councilwoman Oliva, It was RESOLVED that the 'Town Board of the Town of Southold hereby adopts the Fishers Island .Harbor Management Plan, dated February 28, 1997, prepared for the Town of Southold by The Fishers Island Harbor Commlttee. Said pla. n is as follows; FISIIERS ISLAND HARBOR. MANAGEMENT PLAN Prepared for the Town of Southold by: 'THE J:ISHERS ISLAND HARBOR COMMITTEE FEBRUARY 28. lg97 Fishers Island is an. Isolated handet at the northeasternmost reaches of the Town of SouU]old In Long Island Sound. Fishers Island residents seek to preserve the aesthetic beauty, ensure the environmental , ' Fishers health, malnta n the character and infrastructure, and enhance the Island s economm viability., w Island is a ,residential comm,u, nity with virtually no provisi6n for tourism. ?.ils fact combined wflh Ne hest quality marine waters York State s formal recogmtion that F|shers Island is surrounded by the h~g in the Long Island Sound and hosLs various rare habitats sets the stage for the preparation of this . document. In harmony with the goals of the Town of Southold, Fishers Island's social and economic well-being and the general welfare of the people of Fishers Island are critically dependent upon the preservation, protection, and Judiclot!s use of tile natural and man-made resources of the Island's surrounding waters and shoreline area. In response to and In anticipation of the increased pressures for use of tile Island's coastal land and water resources, the importance of long range planning, to maintain and guide the future use and development of the Island's limited and sensitive resources bas been recognized, some of the most important planning issues on the Island relate to the use and management of file harbors and waters surrounding Fishers Island. The most significant harbor management issues on Fishers Island occur in West ttarbor. The sometimes divergent interests of recreational boaters, marinas and shellfish producers all converge within a harbor that is becoming increasingly congealed with boat traffic. The main concern is with the quantity, location and availability of moorings, particularly for Island residents, the quantity and location of anchored boats, the protection of the navigation channel, the layout of in-water structures, the extent or provision for transient boaters, and the effects of boating activity and upland uses on both water quality and the important shellfish resources of the harbor. Other significant harbor management issues on Fishers Island include minhnizing the impacts of harbor uses on the adjacent silorefront residential uses; the improvement and protection of water quality, navigational access to and the la3;out of in-water structures in Hay Harbor; the protection of the ferry access and water quality in Silver Eel Pond; and tile protection of localized surface water uses, such as the Navy facility and the recreational uses at the beaches, in the waters surrounding Fishers Island and the impacts of moorings along the north shore and anchoring in East Harbor an.d., the impacts of this activity on water quality, shellfish resources anti habitats. In response to the inet'easing congestion and competition for the use of the waters of Fishers Island, tile Twn of Southold appointed a 16 member Fishers Island H arbor Committee. Established in May 1994, .o_'. .~..~ .~s.~.,,o~l with draftJnv- a harbor nanngement plan for all the Town waters surrounding F|shers Island. The preparation of the harbor management plan will help address and m}t{gate any conflicts among competifig water uses and lead to the efficient use of the waters, shorelines and natural, resourCesr of 'Fishers Island. A harbor management plan addresses conflict, congestion and competltmn fo space in the use of a community's surface waters anti untlerwa~er lantl. It provides for the management and regulation of boat traffic, general harbor use, optimum location and number of boat support structures, such as docks, piers, moorlngs, pumpont facilities, special anchorage areas, and Identification of local and federal navigation channels. It also provides the opportunity to identify various alternatives for optimum use of the waterfront and adjacent water surface, ~vhile at tile same time analyzing the probable environmental' effects of these alternatives. MARCH 4 1997 The Committee eSiabl|shed the following goals and guidelines for harbor management planning for the waters 'surrounding Fishers Island. The Fishers Island Harbor Committee shall strive to: Ensure balance among existing uses of the Island's surrounding waters and harbors. Protect and maintain the shorefront character, heritage, and exlstlng quality of life. Promote and support access to the Island's surrounding Waters and other resources in the shoreline area for all Island residents. Provide for multiple uses of the Island's surroundi6g waters and harbors in a manner that asstires safe, orderly and optimum use of Ute water and shorefront resources. -. Maintain the chemical, physical and biological integrity of the Island's surrounding, waters and harbors and their dependent habitats. In response to these goals and issues, the Fishers Island Harbor Committee has prepared the ~Fishers, Island Harbor Management Plan. This Plan inclndes proposed amendments to the code of the Town of Southold to Implement and enforce the Harbor Management Plan; The proposed Harbor Management Plan for Ftshers Island, the resulting water nses and amendments to the Town code will be Integrated within the Town of Southold Harbor Man,~gement Plan as part of the Town of Soul]told LWRP. The need for a F|shers Island llarbor, Commillee: AS the uses of harbors and waters surronnding FiShers Island increase nnd diversify, the need for clearly defin~ and communicated rules and regnlations is e~sentiM to avoid and mediate conflict. In ~e past on Fishers-ISland, there have been Soulhold Town Bay Constables appointed on an annual basls to enforce Southold Town Code as It relates to Ftshers Island waters. In some cas~, the Town Code do~ not address specific harbor Issues that occur on Fishers Island. For thee reasons, a Fishers Island Harbor Management Committee shall be ~tabllshed to develop and recommend policies for the management of the waters snrrounding Fishers Island to the Sonthold Town Board and other bodies with jnrlsdiction over stlcll waters. The Committee shall strive to ensure balance among existing usa.of Fishers Island waters. ~e Committe~ shall act In an advisory capacity to the Southold Town Board. Members may be appointed by the Town :Board so as to adeqnately represent a wide range of groups using and inter,ted in Fishers Island waters, drawing members to Ihe extent reasonably possible from the groups listed In Appendix G. Each member of the COmmittee shall have one vote. The Committ~ may revise ~e list of groups listed In Appendix C from time to time. CommtRee memb~s sliall serve for a term of five years, except that th~ initial members shall s~rva staggered terms of one, two, three, foot and five y~ars as appointed by th~ To~n Board. At the expiration of ~ch members' original term, the successors shall be'appoint~ for a term of 5 y~rs. ~e Town Board may remove any member of the Committee for cause. ~ Committ~ may recommend to ~ Town Board a list of suitable candidates to fill th~ vacancy. . ~ ~e Committ~ shall meet at least {wo tim~s a year prior to and a~er fl~ boating s~ason in April/May and September/October. Notice of these meetings shall be mailed to Indivldnal Committ~ members, shall b~ post~ on ~e Post Office bnlletin board and shall be provld~ to the Southold Town ~erk ten (10) days In advan~ of ~e meeting. Meeting agendas shall follow Robe~'s Rui~ of Order. Minut~ of ~e meetings shall b~ available at the Fishers Islaud Library and forwarded to the Southold Town Clerk. A chair shall be elected at th~ post-boating season meeting each year. hnplemenlnfion and enforcement: The Town Board may incorporate the recommendations of:the Fishers Island llarbor Committee into the Town Code. In order to ensure a safe and positive experience for all users of Fishers Island waters, it is important to establish clear eommnnication of and consistent enforcement of the Town Code Rs it applies to Fishers Island waters. TbeTown Board shall annually appoint one or more Fishers Island Bay Constables, each to serve for one year, after advert]slag, from a list which may Inclnde candidates submitted by the Committee. The Bay Constables shall enforce the Town Code and other laws and ordinances applicable to Fishers Island waters. The Fishers Island Bay Constables shall monitor the statns of boatS in Fishers- Island waters and be available to incoming vessels to provide guidance on amenities, moorings, and anchorages to vessel operators and provide advice on l]~e Town Code as it applies to Fishers Island waters. The Bay Constables shall also collect fees and maintain records of all moorings and other permits issued in accordance with the Town Code, including snch |nformation about permits, vessels and locations as may be pertinent thereto, and shall make reporls on permits, violations and other matters to the Committee as it may reasonably reqnest. MARCH 4, 1997 391~' Each person using Fishers Island waters assumes all risks thereof and no use shall create liability on the part of the Bay Constable, the Town of Southold or the Committee. Covering Costs: The Committee will Incur costs associated with ndminlsterlng and implementing management policies recommended to and adop[ed by the Town Board. The Committee shall prepare a budget to be submitted to the Town during its budget formulation process. The Committee shall calculate the past year's expenses and estimate the costs of specific project ideas for the coming year when formulating a budget to be presented to the Town. The Committee shall from time to time. recommend for adoption by the Town Board, a fee schedule, for permits reqmred for ~ctlv~t~es in: Fishers Island waters. The fees shall be collected by tile F~shers Island Bay Constable and deposited into the Town's general fu nd. Eslablls!dng Genexnl Uses and Reshicli?ns: The Town Boal-d shall provido for the ex,sting multiple uses of Fishers Island waters in a manner that ~se~res ~afe; o~derly, and .o. ptimum nsc of the waters and shorerront resources. The Committee al, all be onslble for recommending to the Town Board de~ignatlons of restricted nsc areas (such as aquaculture sites, no jetskiing arees) in Fishers Island waters on an as needed basis (included in Appendtx A). In many cases, tile Town Code specifically addre.~ses p~rticular uses. The uses outlined below are of particular concern to Islanders and recommendations on how to address these uses are made. Access: ..... '---' '- -' ~ui~t residential community that possesses outstanding natural resources and little in plSllerS ;15tanu ~s a ~i , . . the W~y of amenities and What are typically considered tourist attractions. Visiting boaters who wish to go ashore can do so from West Harbor oi' Silver ]Eel Pond. There are several private and semi-private beaches on the Island which are frequently enjoyed by visitors. Shorefront property owners seem .p. artlcularly tolerant of these v,sttor, s, especml y when the visitors do not stray beyond mean high tide hues an~d leave behind no trace of their visit. .Islanders are ~fforded ample access to the shorefront. There is one large public beach at the southwest end of the Island, several semi-private beaches along the southeast side of the Island and one on the northwest end of the Island. The area belo.nging to the Fishers Island Ferry District on the southwest end of the l~landi~ heavily used by anglers as ts Silver Eel Pond. There is a public b6at ramp in inner West Harbor. Many shorefront property owners allow Island anglers to cross to the shore. There are two public marinas (one with eight slips and a deli) oil West Harbor and another marina at inner West Harbor. Speed and Wake: No vessel shall create a wake that disturbs or damages any persons or property. No vessel shall be operated at a speed of more than 5 miles per hour within 300 feet of any shore, pier, anchor or moored vessel, launching ramp, marina, sailboat race or other congested area. Water-skiing: There are few areas in Fishers Island waters where conditions regularly accommodate water-skiers with the exception of the almost totally enclosed Hay Harbor. Because it is a long standing and popul'ar pastime, water-skin g has been permitted in Hay Harbor with exceptions to speed and wake regulations. Allowable times and ski patterns were established to maximize s~fety and consider aesthetics for surrounding property owners. These restrictions are currently outlined in the Town Code. Shellfishlng : , There is concern among Islanders about out of state visitors harvesting shellfish from Fishers Island waters botb in and out of seasons defined by the New York Department of Environmental Conservation (DEC). Bay Constables will monitor shellfishing aclivities, enforce tile DEC seasons, and check permits. Other Natural Resources: . In order to protect and maintain the superior environmental qualRy of the shorehne, permits shall be required from the Town of Southold and other agencies with jurisdiction for removal of sand, gravel, beach rock, or other materials from lands adjacent to Fishers Island waters. Pier~ and Bulkheads: In order to ensure safe navigation, monitor environmental impacts, consider Impacts on shorefront property owners and maintain the quality and character of the shorefront, permits for piers, bulkheads, docks, additions to these, or any other fixed objects in Fishers Islai~d waters, shall be required from Southold Town and other agencies with jurisdiction. Owners of fixed structures tn Fishers Island waters shall maintain such structures at a levei so $~ not 1o cause i~azards to navigation and damage to per~on~ or property. MARCH 4, 1997 Safe anchorages shall be provided for visiting vessels that do not interfere with moorings, cbauuels, other areas designated for particular uses or community character. For safety reasons, no anchoring shall be allowed in SilverEd Pond, site of the Fishers Island ferry pier and US Coast Guard Station. In order to improve or maintain Water quality and avoid interference with mooring fields and channels, no anchoring is allowed in inner West Harbor. Water qnality considerations are the basis for no overnlgllt anchoring in Hay Harbor; As is stated in Town Code, no vessel shall anchor anywhere for longer than three consecutive nights. Moorings: In the interests of vessel safety, environmental protection, and the optimum nsc of available space, all the Bay Constable. · S mooring in Fishers Island waters shall reqnire a permit issued by The location of ali moorings shall be determined by tile Committee and be shown on a Mooring Plan for Fishers Island waters (as shown in Appendix A). The Committee shall consider the size and class of vessel, whether the mooring will be used for vessel storage or llviug aboard, and impacts on shorefront hers whllffdeveloptng the Mooring Plan and assigning m.ooring locations. ~m Moorl.ng Plan p. ro.p. er!y ow. Z ~__: ..... a moorin" fields and locations of moorings that are not in rile. ~gn. ated. snat!mooriS2O~e~d°s.mg .' ~7'ag'~ter of co~tesy, adjacent shorefront property, owners, s. hall :b~ nounea', et ana heard o-n applications for moorings not located within a designated mooring item.' In order to improve and maintain water quality it~ West Harbor and monitor vessels as potential sources of pollution, the mooring field to the west of Goose Island Channel 'shall be used primarily for storage of vessels, while the mooring field to tile east of Goose Island Channel shall be used' pflmarily to moor live-aboard vessels. Transient Moorings: For reciprocity, with other harbors and in an effort to extend hospitality, some provision shall be made for visiting vessels seeking a mooring in Fishers Island waters, in addition to the established anchorage areas, To this end, a number of moorings shall be made available for transient boats and be located within the east mooring field at West Harbor in a way that does not fmpair water qual!ity. The transient · ' season to an appropriate local management agent on moorings will be made avadab, lefor a~boatl,ng. - __;.._~ ..,m ~o distinctly marked and use of the payment of the mooring permit rec. lranslent movsmg ........ ~ moorings will be available from the local management agent Special Uses of Private Moorl. gs: All permit holders (whether having inoorings 'm or mit. of a designated mooring field),nWlth a vacant mooring circle can safely accommodate the gnest vesse~ moorings as long as fire moon g tackle and mooring. Shall be. permitted to allow guest use of th However, for r6asons stated earlier, unless the mooring is located in the east mooring field at West Harbor, the guest shall not live aboard during the visit. For purposes of-tracking visitor uses and associated impacts of Fishers Island waters; guests shall be registered by the permit holder with the Bay Constable, ,. l~afling: Unsaf~ rafting of vessels can pose serious threats to property and persons and adversely impact shorefront prol~erty owners. Rafting shall not interfere with navigation, neighboring moorings or lawfully anchored vessels. Weather perxnRting, up to three vessels may raft ou a single mooring in the daytime and two overnight. Rafted vessels mast be attended. Overnight use of a vessel: Impacts on water quality and commnnity character are the primary reasons to regulate nsc of vessels as abodes, whether docked, moored, or anchored. Overnight use of a vessel shall be allowed for three consecutive nights in any 14 day period, only in an area designated for live-aboard use. However, the Town Board may give the Committee power to grant temporary exceptions to tile length of stay, considering the location of the vessel, overboard discharges associated with rile vessel, and reasons for fire request for an exception. Sanitation: To maintain tile superior quality of Fishers l.~Innd xvaters and shores for the benefit of all users, no untreated or Insufficiently treated sewage, no reh~se, no waste matter, no petroleum product or byprodnct. no ~int or v~nlsh, no dead animal or debris shall be discharged into Fishers Island waters or adjacent shores. Noise: In consideration of shorefront property owners, people aboard vessels in anchorages and mooring fields with live-aboards, vessel engine noise shall be sufficiently mu l'fled in such a way that it does not interfere with a reasonable man. Parties and pets aboard visiting vessels shall not disturb shorefront property owners or people aboard other vessels. More About Moorings'. Fees: - An adminlstrat[ve fee for an annual mooring permit shall be set by Town Board resolution. The Harbor Committee shall recommend the amount of this requlslte fee on an annual basis (Appendix D). ,4pplications: The proc~s for soliciting and reviewing mooring permit applications shall be as follows: Mooring permit applications will be made available by the Bay Constable in January of each year. Completed mooring permit applications and tile requisite fee shall be returned to the Bay Constable by March 31 of each year. Prior to tl~e boating season, the Committee will meet to review mooring permit applications and make moortug location assignments In accordance with tile Mooring Plan for Fishers Island waters. Following this meeting, the Bay Constable will mall annual mooring stickers and details of the mooring location to approved applicants and refund the requisite fee to unsuccessfid applicants. For reference purposes during Bay Constable patrols of mooring areas, each mooring appllcatio n shall contain information about the applicant (addre.~s and phone), the vessel, and the type of mooring tackle. In order for Bay Constables to monitor the type and condition of tackle for safety purposes, mooring Inspection forms (available from tile Bay Constable) shall accompany U~e mooring application. The mooring inspection form shall indicate a visual inspection of tackle performed anytime within tile preceding year. .. Applications for a mooring permit will be imblicly heard at a duly noticed Committee meeting. The applicant shall have the right to attend and speak. Any amendments proposed to existing mooriug permits will rgquire alt application for a new mooring permiL Waiting List: If no moorings or spaces for moorings are available to accommodate an application, the applicant's fee shall be refunded m~d the applicant's name shall be pat on a waiting list in tile orde/' of time of completion of the application. Applicants ou tile waiting list shall respply each year to maintain position on the waiting list. Mooring Maintenance: In order to provide for the safety of persons and property, the Committee shall recommend to the Town Board mooring tackJe specifications for use in the waters surrounding Fishers Island. The Town Board may ~tablish recommended minimum mooring tackle specifications (shown In Appendix B). Bay Constables shall perform random tackle inspections to ensure proper condition of tackle. Moorings failing an inspection, or missing a buoy, or otherwise defective or unsafe shall n~t be used until the condition is corrected, If unsafe conditions persist, or the mooring is abandoned, the Bay Constable shall report the details to the Harbor Committee and the Town Board. The Bay Constable may order file · tackle lifted and removed. In the event diet the owner fails to remove the tackle within 10 business days, the Town may cause the tackle to be lifted and removed. The expense of such removal shall constitute a lien and a charge on the property of tile owner until paid. and shall be collected in the same manner and at the same time as other Town charge.~. For Bay Constable patrolling purposes, when the mooring permit is issued and the mooring is placed, the permit holder shall mark tile float with the appropriate identifying characters, Unsafe Conditions: The Bay Constable shall be able to order the correction of conditions he deems unsafe or a hazard to persons or property. APPENDICES. Appendix A: Appendix B: Appendix C: Appendix D: Water Use Plan - We.~t Ilarbor, Fishers Island Recommended minimum mooring tnckle specifications (3roups interested In Fishers Islnnd tlnrbor m'~nagement Mooring fees ,,, . ~ .~ Appendix A ¢ .-- ~ · · . 0 ~ ~ / t MARCH 4, 1997 Appendix .B Recommended Minimum Standards for Single Point Mooring In an effort to im prove the safety of moored vessels in Island harbors, the Fishers Island Harbor Committee recommends the following: 1) The Committee recommends that all surface and "reachable" portions of mooring tackle be inspected once a year and that a diver inspect all tackle components once every two years, The Bay Constable will perform random inspections of mooring tackle as a xvay to monitor the success of this self-compliance process, to determine if tackle is being maintained in a safe condition. 2) The Commitlee recommends the minimum standards for single point moorings outlined below, It is recognized that these standards are conservative and presently (1/97), would require many owners to uPgrade their tackle. Careful monitoring of the condition of tackle and upgrading tackle as it needs to be replaced will go a long way toward making the harbors safer for all boat owners. Vessel Vessel Mushroom Bottom Top Pennant Length Weight Weight Chain Chain Nylon 3 strand 12- 26' Up to2 tons 150lbs I/2" 3/8" Single 5/8" 18-32' Up to 6 tons 300lbs 518" 3/8" Single 3/4" 25-42' 6 to 10 tons 400lbs 5/8" 1/2" Pair 3/4" 35-52' Up Io 15 Ions 500lbs 3/4" 5/8" Pair I" 42-80' Up to 25 tons 750tbs 3/4" 3/4" Pair I" NOTES: Only mushroom anchors should be used for permanent mt×)rings, Use of newer technology will be reviewed by the Connnittce on a case by case b~sis. West Harbor moorings for vessels under 20 feet in length should be equipped xvith 20 feet of proof coil galvanized chain. West Harbor mt×)rings for all other vessels should,be equipped with 15 feet of bottom chain and 15 feet of lop chain. The Committee wi, review applications and make recommendations on chain lengths for moorings in locations other than West Harbor on a case by case basis. Galvanized screw pins for shackles should be secured with plastic ties or wire seized. Three-strand nylon pennant should be a minimum length of 10 feet anti chafe guard should be placed at obvious poinLs of wear. The float buoy should be high impacl styrofoam or injection molded plastic.xvith a minimum 24 inch diameter. The'Town of Southold, the Fishers Island Bay Constables and the Fishers Island Harbor committee assume no responsibility for personal injury or property damage that may result from the use of any mooring tackle that either meets or exceeds the minimum standards recommended above. Appendix C Groups Interested in Fishers Island Harbor Management A/Ihe date of initial app~oval of the Fishers Island Harbor Management Plan, the groups interested il~ Island harbor management and their proportionate inlcresls, expressed as thc humber of members of the Fishers Island Harbor Comm. ittee each group shonld have Io repre~qent it, are as follows: a. Fishers Island Civic Association (1) b. Fishers Island Club, Inc. (I) c, Fishers Island Conse~'ancy (1) d. Fishers Isl'and Development Corporation (1) e. Fishers Island Fire Deparlment (1) f. Fishers Island l~bslermcn's Association (1) g. Fishers Island Yacht Club (1) h. Goose Island, Inc. (1) i. Hay Harbor Club (1) j. Hay Harbor Property Owners Association (I) k, Island Poople's Project (I.) 1. Pirate's Cove Marine (1) m. persons engaged in aqnacnlture (1) n. oilier owners of waterfront property on West Harbor (2) o. other owners ot' waterl'ront properly on I lay Harbor (1) Appendix D FEES. At the date of infiial approval ot' the Fishm:s Island Harlx~r Management Plan, the schedule of annual fees for moodng permits in Fishers Istand waters is as follows: Length of Vessel up to 25 feet o'ver 9.25 feet bnt not more than 35 feet over 35 feet Non-resident/non-I essee Moorings. outside entrance markers to F~st, West, and Hay Harbors Permit Fee 30.00 65.00 125.00 300.o6 22. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, ~0uncilwoman Oliva, Councilman' Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 23.-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal and authorizes Supervisor Jean W. Cochran to execute an agreement between Audlcom Inc. and the Town of Southold, whereby Audicom will review'the monthly charge for service on the telephone bills of the Town to determine if overcharges exist; said agreement all in accordance with the approval of the Town Attorney. 23.-Vote of the Town Board'. Ayes: Councilman Moore, Justice Evans, Councilwoman. Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: May I have a motion to recess for our 8:00 P.M. hearing on a "Local Law in Relation to Merger"? MARCH 4, 1997 397' Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that a recess by called at this time, 8:00 P.M., purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Moore, Justice Councilwoman Olivat Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. for the Evans, Meeting reconvened at 8:10 P.M. SUPERVISOR COCHRAN: We shall go back to resolutions, and pick up on Number 24.-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 execute an Agreement for Modification of Restrictions between Parker E. Dickerson and Betsey Dickerson and Chester M. Dickerson and the Town of Southold, wher.eby the Town consents that the original Covenant restricting all subdivision on their grant of development rights parcel made to the Town on November 25, 1992 be changed and modified so the Dickersons shall have fche right to split off and sell the southerly eighteen (18) acres of the aforesaid property, on the condition that both resulting properties may only be used for agricultural purposes and that no further subdivisions shall occur. 24.-Vote .of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, ' Councilman Townsend, Superwsor Cochran. Abstain: Councilman Moore. This resolution was duly ADOPTED. 25.-Moved: by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Southold Town Tree Committee to place advertisements in The SUffolk Times and The Traveler-Watchman to promote their Memorial Tree Committee; said cost not to exceed $800.00 25.- Vote .of the Town Board: Ayes: Councilman Moore, Justice Evans, CounCilwoman OliVa, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved: by Justice Evans, seconded by Councilwoman Ollva, it was RESOLYED that the Town Board of ti3e Town of Southold hereby rescinds resolution no. 2~1. adopted on January 21, 1997, and reinstates resolution no. 3~t. adopted on November 12, 1996, extending the maternity leave-of-absence of Clerk Typist Claire Toy to October 1, 1997; and be it FURTHER RESOLVED that the Town Board hereby directs Claire Toy to return to work part-time in the Building Department for two weeks, commencing February 18, 1997 through March 3, 1997, at her regular hourly wage; and be it FURTHER RESOLVED that the Town Board hereby amends-resolution no. 31t, adopted on November 12, 1996, by extending the maternity leave-of-absence of Claire Toy to October 8, 1997. 27. - Vote . of the Town Board: Ayes: Councilman Moore, Justice Evans, CouncilWoman Oilva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 28.-Moved by Councilwoman Oliva, seconded by Councilman Moore, be it RESOLVED that the Town Board of the Town of Southold hereby transfers part-time Clerk Typist Noreen Fray from Police Headquarters to the Board of Appeals office, effective March 10, 1997. 28.- Vote of the . Town Board: Ayes: Councilman Moore, Justice Evans, CouncilWoman Ollva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 29.-Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby ratifies the February 5, 1997 Stipulation of Agreement between the negotiator for the Town of Southold and the Southold Town Benevolent Association. COUNCILMAN MOORE: This is an agreement entered into through mediation with the Police Department to settle, and arrive upon a three year contract, which will be the next step in the process. I am happy we did it through' mediation and not arbitration. 29 .-Vote of the Town Board: Ayes: Councihnan Moore, Justice Evans, CouncilWoman OliVa, Councilman Townsend. Abstain: Supervisor Cochran. This resolution was duly ADOPTED. 30.-Moved by Councilwoman :Ollva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for Seasonal Police Officers and Traffic Control Officers. 30 .-Vote of the TOwn Board: Ayes: Councilman Moore, Justice Evans, CoUncilWOman Ollva, Councilman Townsend, Supervisor Cochran. This .resOlution was duly ADOPTED. SUPERVISOR COCHRAN: Do you want to hold Number 31, or pass on it, and~then deal with this part of it? COUNCILMAN MOORE: We can't do anything to address this. If we find another exception we should be doing, we have to go back in notice anyway. We may as well do it. SUPERVISOR COCHRAN: We might as well pass what you have for tonight. COUNCILMAN TOWNSEND: The only problem would be the publishing. COUNCILMAN MOORE: You have to publish anyway. If we are going to modify something, then it would have to be published. COUNCILMAN TOWNSEND: If we vote on this, then it would have to go to the Code. We would have to publish it in the Code, but if we waited until we did another one, then we could incorporate them. TOWN CLERK TERRY: Ne, we only update the Code, now, four times a year. COUNCILMAN MOORE: Quarterly, so we can get that changed. COUNCILMAN TOWNSEND: The other thing 's that property has been merged since either 1983 or 1989. That's the problem. Thls is not something that came about as a result of this law. It was already done. COUNCILMAN MOORE: That is why I want to look at dates and the facts. SUPERVISOR COCHRAN: Are we going to act on this, this evening? This is an entirely different problem, which will go to the Code Committee and then brought back for a public hearing, if there is a change, or it warrants a change. May I have a reading of the Resolution #317 31 .-Moved by Justice Evans, seconded by Councilman Moore, WHEREAS, there was presented to the Town Board of the Town of Southold, on the ~,th day of February, 1997, a Local Law entitled, "A Local Law in Relation to Merger"; and WHEREAS, this Local Law was referred to the $outhotd Town Planning Board and Suffolk County Department of Planning for recommendations and reports; and WHEREAS, a public hearing was held on this Local law on the llth day of March, 1997, 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. /~ - 1997, which rr. ads as follows: LOCAL LAW NO. it - 1997 A Local Law In Relation t'o Merger BE IT ENACTED by .the Town Eloard of the Town of $(~uthold as follows: i. Chapter 100 (Zoning) of the Code of the Town of Southold Is h~l-eby amended a~ fallows: 1. Section 100-25 (Merger) Is amended as ~oliows: C. Exceptions. Lots which are recognized under [}100-24 andmeet any of the following categories shall be exempt from the merger provision set fodh above and shall not be deemed merged by operation of this chapter. (4) If the lot is on the maps described in former [}100-12, the nonconforming 1ot has been held in single and separate ownership from January t, 1997 to date, or (5) Each lot is currently developed with a one family. · dwellinq with a minimum eight hundred fifty (850) square. [eet which falls within the existin~ lot lines and which has. a cart flcate of occupancy or would qualify for one,. D. Proof of merger. The town may shall require a person seeking dete,,itnatlon of merger to provide any or ali of the following documents for evaluation: (1) Proof of the date when the lot was created and the size of the lot, together with a copy of a legal description of the parcel, all to the satl.~factlon of the town. (2) A copy of the current tax map and survey of the lot. (3) A copy of the original survey of the lot. (4) A title search showing single and separate ownership of the property from July 1, 1983, to the present time prepared by a Suffolk County title insurance company. Indemnifying the Town o¢ °uiholci wiil~ {wenty-flve thousand dollars ($25,000.) of insurance. '-' (5) Other additional information or documentation as may be deemed necessary. This Local Law shall take effect upon filing with tt~e Secretary of II. State. * Underline t:epresents additions Strlkethrough represents deletlens 31.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Otlva, Councilman Townsend,. Supervisor Cochran. This resol~ttlon was duly ADOPTED. 32.-May'ed by Councilwoman Ollva, seconded by Councilman Moore, WHEREAS, 'there was presented to the Town Board of the To,va of Southold, on. the ttth day of FebruarY, 1997, a Local Law entitled, "A Local law in Relation to Nonconforming Lots"~ and WHEREAS, this Local Law was referred to the $outhold Town Planning Board end the Suffolk County Department of Planning for recommendations and reports~ and WHEREAS, a public hearing was held on this Local Law on the' Ilth day of March, lgg7, at which time all Interested persons were given an opportunity to be heard~ now, therefore, be It RESOLVED that the Town Board hereby enacts Local law No. 5 - 1997, whiCh reads as follows: LOCAL LAW NO. 5 - 1997 A local Law In Relation to Nonconforming Lots 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 Southold ls hereby amended as follows; 1. Section 100-244 (Nonconforming lots) is emended as follows: B. Such lot shell be required to rneet Ihe following: Area (square Lot Front feet) coverage (feet) 200.000 to 5% 60 _3gg.gg9. Yard Side Bolh Sides Rear (feet) (feel) (teal) _30 60 100 30 60 85 30 _2_0 60 _4--5 8s Z~ -RO 80 85 20 45 75 15 35 50 ~.5- 10 25 35 120.000 lo 10% 75 60 199.999 80.000 to 45% 20_~ 60 119,999 -t00,0O0-to 4.0% -75 -14.0;099 8~O00-te 45% 60 0~990 4o~ooo-6o.o.o.0_ to 20% 6o 79.999 4_0,000 tO. .20%. _5_Q 59,999. 20.000 to 20% 40 39,g99 Less than 20% 35 20,000 II. This Local Law shall take effect upon filing with the Secretary of State. * Strlkethrough represents deletions Underline represents additions 32;-Vote of the Town Board: Ayes: Councilman Moore, J~stlce Evans, Councllwoman Olive, Counciln--~an Townsend, Supervisor Cochrah. Thls resolution was duly ADOPTED. SUPERVISOR COCHRAN: That ends our prepared resolutions for the evening, and at thls tlme the Town Board entertains comments front anyone In-the audience on any toplc In relation to town government. Yes, sir? JAY GARGANI; Again, my statement was not intended to .be a strike against resolutions of 'this Board in general, but it seems to me that any emphasis contractual language, and these things are more than just words on paper. They effect the lives and livelihood of people in this audience, particularly tonight there is a significant impact of Local Law 31 and 32. It certainly effects the cosmetics of this town in a detailed sense. I notice that when we have the resolutions it's rather rapid reading of them, followed by consequential rapid approvals. It just seems to me that the audlence should given an opportunity- There should be a reflected pause after the reading of each and every resolution to enable people sitting in this audience to receive additional definitive information be granted that opportunity to do so. It should be done at that particular time before running on to the next one, and the next one, because when something is tn focus that's when it is best acted upon. That is really my gene~'al comment. It's not meant to be negative to this Board. I would like t(~ say this, when I compare this with the Greenport, seeing it on television, the meeting seemed to swing a little more. Now, I'm not talking about swing in the sense of fists. I give the word swing in a more harmonious sense. There is greater audience participation. I don't know what we need here to generate more activity for the audience. Maybe we need somebody to play guitar or something. I don't know exactly what it is, but something is lacking in the environment. We are not getting the response from the audlence that we should be getting. This is just too automatic. SUPERVISOR. COCHRAN: Maybe you should join us during the day. We started at 9:00 0*Clock this morning, and I think we finished probably about 5[00 o'clock, and it is the Work Session of the Board, and that is when we discuss and go through each and every item you see on as resolutions. So, most of .the work and the conversation is done the day, and the public is more. than Welcome to attend this, and listen, and hear. That's why we have 'the poliCy 'that g!ves everyone the opportunity to speak before we pass any of the reSolutions. If you haYe a question in your mind on any of them, .' or give any information that you need. We do our It's how we operate. We: do our Work Session during and in the evening we pass on the official part of the meet~ing, and pass our resolutions, and also, give the .public the opportunity to address us. JAY GARGANI: There is no question in my mind, that each and everyone are earning a living. There is no question about that. But it seems what happens ~that all of this heavy involvement of work that you are apparently accomplishing, when it gets translated onto the resolution page it somehow becomes an abstract thing, and I think something has to be done about that if you are really seeking the townspeople's reaction and participate. SUPERVISOR COCHRAN: Anyone else like to address the Board? RON ECK: Good evening, Supervisor Cochran, and members of the Town Board, and Mrs. Terry. My name is Ron Eck. I live on Peconic Lane in Peconic, and I didn't come prepared tonight to represent the Veterans Administration Northport Hospital, because I left my folder over in Westhampton Beach Sunday- Mrs Cochran, you received a letter from me recently, I believe. I would like you on that letter, in that letter, to set up a petition, and send it to Governor Pataki, what I have wrote in that letter, because my time is of the essence, and I don't think I have too much longer to llve on this earth. I want to thank your 911 for coming to me on December 30th. They did a beautiful job. After they put me in the ambulance ! didn't remember a thing. When I got to the hospital didn't remember going in the hospital, but Dr. Z did a good job. That is Z. Micah Kap!an. He is a very good man. He is related to a friend of mine in R|verhead, and all the other doctors in that hospital di~l a very good job, even a Dr. Corr. When I came here a year and a half ago, I spoke about two people trying to annoy me on my street, and that happened to be the Dart family. I told you I would come and let you know. They said they were from the Town Hall. They were not from the Town Hall. They did it on their own. They do not bother me anymore. Just this past weekend a group tried to fisticate me, or should I say knock me out of the window. They had control of the heat in my building. For the past two months they have been controlling the heat, and my thermostat is on 70. They have theirs on 65, but when they have theirs is on 65 it's 80 in my apartment, · and that happens to be the Umbrella Corporation, that moved from Cutchogue to Peconic, and to me they had tried to hurt me. The second Vatican Council, we all know where the Second Vatican Council is, they said many years ago that anybody who tries to take a person's life should be punished. Pope Paul John, he revised that in 1991, and he said more or less the same thing, that .anybody who tries to take someone's life should be punished. I wanted to make it here at the beginning of your meeting in October, but that night i came home sick from Riverhead, and I couldn't make it. About 9:00 o'clock in the morning I was going west to Riverhead, and a car went speeding by coming east right past a stopped school bus. Now~ I have seen it again two weeks ago Friday, and I mentioned it to the Village of Greenport at their meeting. Barbara Heaney had notified your police, I know that, and where it happens is around your landfill all the time. They do not stop for the school buses. ! stop on the opposite lane from the school bus on the double lane, and the bus driver always waves to MARCH 4, 1997 me, thanking me for stopping. Now, I feel that these people should be taken into custody or some~thing with them. There are also cars on the road in this town, that ride without registrations, without proper inspections. To get back to the Northport Hospital. I was interned in the VA Hospital. I am here today to represent Fran Nader, who I told December 12th that I would represent the North Fork for her. But, because of my condition I could not come sooner, but I do have applications for the VA hospital. All we are looking for is the veterans to register. You don=t have to go there. We just want your name to register in case you ever have to go there. But, they do have a new card. Just like you go into Macy's or anything with a credit card, they put a new card in the machine. If you are sick, let's say out m Cai,for ~a, they take .~ card off you, in the VA hospital they put it in a machine. Wlthi have your hospital h~story, or your medical history. Ail veterans to do is register. I told Fran Nader, who took about :three months ago. She was doing the south side; South Side Hospital, and she is out of the hospital now, but she official representative of the VA hospital. Also, on June 18 bef°i-e the' RiVerhead Town Board in this unif~orm that~ I VAVU uniform. went ~on SUPERVISOR COCHRAN: Please, Ron, address your remarks to the Town Board, rather than the televislon. RON ECK: The DBA uniform and Jim Stark told me, no shows today, Ron, and said, Jim, it is not a show today. I just came from burying a brother of mine, who was very close to me. He was also a fraternal brother of mine, and Jim had been putting me down for a 'long time. I'm going tell Jim Stark, clean up East Main Street from Peconic Avenue all the way to 58. Also, clean up Elton Street, because you have a lot of prostitutes in there. SUPERVISOR COCHRAN: 'Ron, if there is something that relates to the Southold Town Board, please, stay on that vein. Your disagreement with Jim, go up to Riverhead. Take it to Jim. But~ I would llke to say, t did receive your letter, and if you would like to make an appointment, and come in and discuss it with me, and then perhaps we can see if it should be brought to the Town Board. I would be very happy to do that, so if you would call my office tomorrow, and make an appointment, I would be very happy to chat with you. RON ECK: Thank you very much. SUPERVISOR COCHRAN: Thank you, Ron. Is there anyone else, who would like to address the Town Board? (No response.) if not, I will call on the Board members, if they have anything they would like to share at this point. Councilman Townsend? COUNCILMAN TOWNSEND: Thank you, Jean. I haven't got much. I was on vacation last week, so I missed the meeting, but I had a good time seeing the west coast, and it's impressive to see their use of public land out their on the coast highway, i don't know how many of you have taken that, but it's an amazing opportunity to be able to go up and down the coast. I would like to see something like that here in Southold at some point, where you had more vistas, and more places to stop. Secondly, I would like to address Mr. Gargani remarks. I thought they were well 'said. I often wonder why people watch in the sense that it becomes just sort of a litany of unintelligible resolutions, and the one time the Boy Scouts were here, and we were trying to explain each resolution, as it happened. I thought it worked out much better, because at.least generally the public knew, or they knew, the Boy Scouts, what was going on, what was behind each resolution, and maybe a general discussion of the items for discussion that appear in your agenda might be appropriate. SUPERVISOR COCHRAN: We could present resolutions with an explanation on the resolution, because you are not going to get into a whole give and take thing, but if it's a matter of more explanation so that people understand more of what we are all about, and what we are doing, I certainly do support that. MARCH 4, 1997 403 COUNCILMAN TOWNSEND: Even if we had it for discussion we can have a synopsis of the discussion. SUPERVISOR COCHRAN: We can give it a shot. See how it works. JAY GARGANI: Can I just paraphrase my words? Up there is the Board. Out here is the audience. We need something in between. SUPERVISOR COCHRAN: Councilwoman Ollva? COUNCILWOMAN OLIVA: it was my pleasure to stand in for Supervisor Cochran at the meeting of the Regional Planning Association last Friday over at the Quogue Wildlife Association, and it was a very good meeting. Yaro. All the Supervisors of the different LoCrande was there from the Suffolk County Water Authority. Steve Jones, Fred Theile, so many people, but the main thrust was to do some planning inter-municipally throughout bOth Shelter Island, Riverhead and ourselves, that could do some planning that would benefit all of us espeCi n to farmland, it was important that if we want to farmland as an agricultural industry out here, we are going to 'have to make some hard planning decisions in order to keep the farmland here, because zoning is not just the answer, because you can have two acre Zoning. You .n have a lot of two acre lots. You can go to five acre zoning. You a lot of five acre lots, but these are just going to eat up the very pri farmland we have. So, I think they are going to have anot:her m to discuss ways to implement, this program of pres = I think it's something we should really look into very AlSo, ~'last night we had a meeting of the GOldsmith Inlet Work Stud' and while there still is disagreement on Which alternative to look at, there is an agreement to conduct studies that are going to be funde~i by the 3, so at least we will be able see what perhaps the alternative ~e by looking at these studies that wilt have to be done anyway, but, good meeting. Thank you. COUNCILMAN MOORE~ I just wanted to expand a little bit on Jean's comme~nts with regard, to what did this afternoon. It was a breath of fresh air ;fOr me to siti an~d listen to Planning Board members, and our staff stop for a moment from the minutia of some ~of the dd the nuts and bolts, and the nitty gritty of Town business, a moment, and take a look at where we are headed, be a year from now, two years from now, three context of it had to deal with the environmental bond, Jean mentiOnedf and making sure that various departments are thelr': various: needs, whether it's buying equipment, seeking progr grant ~noney within a coordinated effort through Town Hall, so -ybody k~oWs what the other departments are doing. We have people ituck, tha~ are very successful in getting grant money for Human Resot We havelthe Landfill people trying to get for their thing, and to today, and !et aside the nitty gritty, and the dirty stuff of it, makes things go, .and just stop and plan, and Start to look to the future was a very enjoyable couple of hours this afternoon. I hope we can do more of it. JAY GARGANi: I hope you will share your dreams with us. 'COUNCILMAN MOORE: On that, we had talked about it at our last Board meeting. I don't know if we have taken a step to do it, is getting our agendas, such as they are, out to the public libraries, and some other sites, so that people in the community, if they are in the library can say, hey,, ,What is on the Town Board's agenda coming up? So, if there is sometl~ing of interestl that we are doing people can come to the meetings, and hear more about it. JAY GARGANI: I realize you have limited time. It is nice to hear that thlngs~ are taken place, and it would be even nicer, if some of them could be brl~ught to us during these sessions in an abbreviated sense, of course. SUPERVI.SOR COCHRAN: Please, join us. If you can on a day come and join us in the Work Session, and see how your Board operates. We have been here twelve houPs today. MARCH 4, 1997 TOWN CLERK TERRY: The agendas are already in the libraries. JUSTICE EVANS: I just want to thank this Town Board for adopting the Fishers Island Harbor Plan. A lot of work went into it. I think it has been two years the Harbor Committee has been working on trying to get a plan that is acceptable to a lot of different users on the island, and they had a tot of help from the Town Attorney, and Ruth Ollva, and New York State, and Bill Sharp, the Attorney, and Steve Riddler, who has been helpful in more than just the Harbor Plan. He has been very helpful to the whole town in - Local Waterfront Revitalization project, and I look forward to getting it through the Code Committee, because we are hoping to get it in place this summer. I thank the Town Board for adopting it. COUNCILMAN TOWNSEND: Just one comment to what Louisa said, the Fishers .Isiand~Harbor Management Plan, and it was noted this morning, is sort of a of what we may expect in our own harbors in the . where there is a more aggressive management moorings;, and the types of mooring Used, and guest moorings, and v anchor and so! forth, as our creeks and harbors become more ( the population increases. We are going to have to take greater contro er those .creeks, and if. you want a preview you can take a management plan, that we have been given. SUPERVISOR COCHRAN: I would just like to report that I have had some meetings this week, that might be of interest to you. I meant With Craig Kessler, who is a Regional Director. He does New York City, and some upstate,, and on the island, as far as Ducks Unlimited is concerned. They are instituting what is called the Long Island Initiative, and this is going to be doing projects throughout Long Island in relation to restoring wetlands~ The one that they are looking at very seriously here in the Town of Southolcl is the Cassldy farm, which the Town just recently bought the:devei0pment rights on, and the wetlands do need restoration:. So,:,they are looking at this, amd it was nice to be able to welcome them~ TI~eY h~ve been chapter, Peconic Bay chapter in Southold Town for many years doing fundraisings, and it is kind of nice to have some of those funds coming back int° the committee, and doing projects that are important to all of us, and the' environment. Also, we have what we call a Labor lanag.ement team,~ which is comprised of myself, Councilman Moore, and Uperintendent .ofl H. ighways Ray Jacobs, and three members of the Union~ andi we meet from time to time, and try to deal with problems before they become problems, so we did have a meeting with them, and we are disCUssing some things as far as the Human Resource Center is concerned. Als0, I had the ,opportunity to attend the Cutchogue Chamber of Commerce last week. The;ir guest was Mr. Koppleman, who spoke in relation to PecOnic County, and presented some views, that were certainly different than the views ';of the Peconic County people, but I found it very interesting, becaUse it gives you, you know, some information on both sides of-~he coin. Also, I had the opportunity to speak to the Southold Senior Club the other day. It was a session of updating them on things that are happening in the town, and the work that the Board has been doing. Als0, we had a Recreation Committee meeting this past week, of which Ruth is a member of the committee, and we did a field trip down to Goose Creek. Goose Creek is one of the places that we have had great problems as far as vandalism and graffiti are concerned. It happens not only through the summer months, but also through the winter. So, we went down as a committee, and some people from Goose Creek, and so forth, and came up with a concept of how we would like to see that entire beach park changed. Se, I will be meeting with Ray Jacobs on Thursday. He owes me a ~lunch, so I am going to' meet him over lunch, and we will be discussing some of these things, one of which is the recommendations that the Recreation Committee is making as far as changes down there. Also, I have shared with you as far as the award up in Albany today, we are veryf very pleased. It was presented to us. It was the Governor's Award. It was presented to the Town of Southold for the increase in their recycling program, and some other pluses that have happened up there at the Landfill. I would like to report that we had our first Community Pride meeting last night in Orient. We had less people than we anticipated, because of the weather. I didn't get home until 10:00, 10:30, but it was treacherous traveling at that hour. There were some hardy souls that came out, and rather than a formal presentation we turned into a round table discussion, and we had a lot of give and take, and they came up with some ideas as far as projects for the Orient area for this Community Pride, a project that we have developed, and Thursday night, the next meeting is in East Marion, so anybody that did miss the meeting in Orient are more than welcome to join us in East Marion, so they can have their input. It's at the firehouse at East Marion at 7:30. That is about all I have. The Board has been busy between interviews for the Police Department, and other interviews, and all and all it has been a good two weeks, and we will continue working to serve you. JAY GARGANI: Can I iust ask you one question, assuming you know, at what night, and at what time, will this meeting be portrayed on television? SUPERVISOR COCHRAN: It goes on a rotating basis with all your different municipality meetings, be it Riverhead, be it Southold. I think you can catch ~he Southold one around 5:00, 5:30. Am I right, Paul'? Five o'clock on Friday. May I have a motion to adjourn? Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 8:45 P.M. Vote of the, Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman ~Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. ud~th T. Terry m Southold Town Clerk