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HomeMy WebLinkAboutTB-03/18/1997SOUTHOLD TOWN BOARD MARCH 18, 1997 Present: Supervisor Jean W. 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, Town Attorney Laury L. Dowd. 9:10 A.M. Town Historian Antonia Booth made her annual report to the Town Beard. t996 was a record year for inquiries, coming From the media, people doing family histories, people who have bought or are considering buying houses in Southold Town, students doing papers or projects on Southold, and numerous libraries, historical societies, and churches. Historian Booth's report is on file in the Town Clerk's office. 9:30 A.M. Solid Waste Coordinator James Bunchuck met with the Town Board to discuss the D&B report on issues and information requirements for the proposed new transfer station, and his response to D&B's questions. At the conclusion of the discussion it was agreed that Mr. Bunchuck and Councilwoman Hussie would travel to Woodbury to meet with D&B to go over issues in question. 10:07 A.M. - Peter Foster appeared before the Board to request permission to locate and live in a temporary house trailer on his mother's property on Main Bayview Road while he repairs his home which was recently damaged by fire. The Board placed a resoluion (22) on the agenda to grant him a four month permit. 10:10 A.M. - William A. Klein Jr., Albrecht, Viggiano, Zureck & Company, P.C., met with the Board to present the recently completed Town Hall Space Study (copy on file in the To'~:rn Clerk's office). 10:45 A.M. Data Processing Equipment Ope.rater John Sepenoski and Senior Accountant John Cushman met with the Board to discuss Mr. Sepenoski's proposal to upgrade the existing computer system. Mr. Seoenoski has been able to refine a proposal given to the Board in early 1996, which would have cost $537,066 in the first year to $399,020 in the first year, and reduce the year 2 and year 3 costs by $35,000 and $32,00 respectively. In light of the space study, and what direction the Town will be taking with regard to the existing Town Hall or acquisition of a new or different one, the Board agreed those three components should be discussed at the same time. Time will be set aside at the April 1st work session for that purpose. 11:15 A.M. Merlon Wiggin, Bbb Link, and associate, met with the Town Board to request permission to use 'part of the Klipp Park parking field for a ten day period in mid-May for the assembly of the flexible frame units for fish cages. (Councilman Moore recused himself from this discussion.) The Board advised Mr. Wiggin that the approval of the Town Trustees would be required, and most likely the DEC, Supervisor Cochran said she would speak to the Trustees and a final decision will be made at the April 1st work session. 11:25 A.M. The Board took up the following discussion items: Agreed to hold action on the 1997 Grants Program applicants, with the exception of the Summer Showcase Concert Series which was granted $2,000 (see resolution 23) .----They began a discussion on a report from Dvirka and Bartilucci with regard to Landfill gas monitoring, but agreed to hold this for April 1st and have Solid Waste Coordinator Bunchuck back to discuss this item.----Requests for use of the Town Hall meeting hall by Save the Sound, and for a Homebuyer Workshop, sponsored by the Suffolk County National Bank. The Board agreed to permit Save the Sound, but had reservations about the Homebuyer Workshop. The majority of the Board felt it would benefit private enterprise. However, they agreed that those who would gain the most would be the young first-time home buyers. Supervisor Cochran will offer the Recreation Center for the workshop,----The Town Board reappointed all of the members of the Transportation Committee for another two year term (resolution 24), and three members of the Landmark Preservation Commission (resOlution 25).----A resolution (26) was placed on the agenda to waive the landfill tipping fee for Community Pride projects only. 12:05 P.M. - Recess for lunch. 1:t0 P.M. - The work session reconvened and the Board placed a resolution (27) on the agenda to approve and adopt the Transactional Disclosure Form (Recusal) as submitted by the Board of Ethics.----A second form, Transactional Disclosure Form [Applicant) was the subject of several concerns. Town Attorney Dowd will draw up a list of the concerns, and the Board of Ethics will be invited to meet with the Board at the April 1st work session.----The Board reviewed a proposal from Waste Recycling Solutions, Inc. to remove and transport the pre-treatment grit and rocks that have accumulated in the equalization tanks at the Scavenger Waste Treatment Plant, -and placed a resolution {28) on the agenda to accept said proposal.----Town Attorney Dowd submitted a proposal to the Town Board from the Cutchogue Fire District for the District to contract with the Town to provide fire protection services to Robins Island. The Town Board agreed to consider the proposal, but feel they need additional information.----A resolution (29) was placed on the agenda to modify the 1997 budget to permit the implementation of the Goose Creek Beach l. mprovements project.----A letter was received from Captain Joseph C. Gordon, President of the Southold Town Baymen's Association, registering their opposition to the Mariculture Technologies Inc. project. The Board members had varying opinions, and inasmuch as the letter was addressed to each of them, they are free to respond and express their own feelings.----Letter from John Stype, President of Val Stype & Sons, Inc., offing to set up a Payroll Deduction program for the Town for the employee's personal insurance. The Board asked Supervisor Cochran to advise Mr. Stype that the Town would not be willing to engage the services of his firm alone when there are so many other local insurance companies that would be qualified to participate. EXECUTIVE SESSION 2:05 P.M. On ~notion of Justice Evans, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session to discuss litigation,. potential litigation, and employment history. Vote of the Board: Ayes: Supervisor Cochran, Councilwoman Hussie, Councilman Townsend, Councilwoman OIiva, Justice Evans} Councilman Moore.----The Town Board met with Special Counsel Frank Yakaboski and Planning Board Chairman Bennett Orlowski, Jr. to discuss the Cross Sound Ferry litigation.----The Board then went on to discuss potential litigation, employment history, appointment of a Board of Appeals member (resolution 30 appointing Maureen Ostermann as placed on the agenda}, and appointment of a Town Attorney (no action was taken, and will be placed on the April 1st work session agenda). 4:05 P.M. The Town Board continued the discussion items: A resolution [31) was placed on the regular meeting agenda to support legislation increasing the number of Commissioners of the Fishers Island Garbage and Refuse District from three to five.----A proposed change in the Lot Creation Law was referred to the Code Committee.----A request from the North Fork Animal Welfare League to use the gas pumps at the police station and reimburse the Town was denied.- .... A proposed "Local Law in Relation to .Light Industry (LI) and Light industry Office (L10) Zone Uses" was referred to the Town and County Planning Departments for recommendations.----The proposal of Councilwoman Oliva of a possible moratorium on cellular towers was referred to the Code Committee to determine what action the Town can take with regard to towers. 4:15 P.M. The Town Board reviewed the resolutions to be voted on at the 4:30 P.M. Regular Meeting. 4:20 P.M. - Work Session adjourned. 408 , REGULAR MEETING A Regular Meeting] of the Southold Town Board was held on March 18, 1997, 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. Hussie 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 SUPERVISOR COCHRAN: May I have a motion to approve the audit of the bills for March 18, 19977 Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED the the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $257,333.19; General Fund Part Town bills in the amount of $9,051.47; Community Development Fund bills in the amount of $9,370.00; Highway Fund Whole Town bills in the amount of $1~,~/~7.05; Highway Fund Part Town bills in the amount of $28,932,24; Ag Land Development Rights bills in the amount of $2,215.99; Employee Health Benefit Plan bills in the amount of $30,26L~.04; Fishers Island Ferry District bills in the amount of $51,777.36; Refuse & Garbage District bills in the amount of $65,072.83; Southold Wastewater District bills in the amount of $8,855.97; Fishers Island Sewer District bills in the amount of $700.85; Southold Agency F, Trust bills in the amount of $3,60~.26; Fishers Island Agency F, Trust bills in the amount of $129.~46. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, CouncilWoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Approval of the minutes of March L~, 1997, Town Board meeting. Moved by Justice EvanS, seconded by Councilwoman Hussie, it was RESOLVED that the minutes of the the March L~, 1997, Town meeting be and hereby are approved. Board COUNCILMAN MOORE: I would make a suggestion that we amend one correction. I believe there was a reference on the very last page. I just caught it in skimming. I was given credit for comments that ! think came from Joe. They were good comments, but give credit where credit is due. TOWN CLERK TERRY: Okay. We will check that out, Vote of the Town Board: Ayes: Councilman Moore, Justice Eva ns, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran, This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Setting the date at the next Town Board meeting? Moved by Councilwoman Hussie, seconded by Councilman Townsend, it was RESOLVED that the next re~jular meetin~l of the Southold To.wn Board, will be held at 7:30 P.M., Tuesday, April 1, 1997, 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. MARC. 18, 1,97 4',.09' I. REPORTS. SUPERVISOR COCHRAN: As you know we have many reports from the different departments, and boards within Town government, and they are listed on your agenda. They are filed with the Town Clerk. If there are any that you would like to see it is public information. We certainly would like to share it with you. 2. 3. 4. 5. 6. 1997. 7. 1997. 8. 1997. 9. Southold Town Clerk's Monthly Report for February, 1997. Southold Town Planning Board Monthly Report for February, 1997. Lawrence Healthcare Town Claim Study Analysis for February, 1997. Lawrence Healthcare PBA Claim Study Analysis for February, 1997. Southold Town Board of Trustees Monthly Report for February, 1997. Southold Town Justice Evans' Monthly Court Report for February, Southold Town Justice Price's Monthly Court Report for February, Southold Town Recreation Department Monthly Report for February Southold Town Historian's Annual Report for 1996. 10. Southold Town Police Department Monthly Report for February, 1997. 11. Southold Town Justice Bruer's Monthly Report for February, 1997. 12. Southold Town Investigator's Report for January/February, 1997. II. PUBLIC NOTICES. SUPERVISOR COCHRAN: There is only one public notice from the New York State Department of Environmental Conservation in relation to the Laundromat in Mattituck. 1. New York State Department of Environmental Conservation Notice of Complete Application of Mattituck Laundromat to discharge wastewater into groundwater from one outfall at 12250 Main Road, Mattituck. Written comments to be received by April 18, 1997. I!1. COMMUNICATIONS. SUPERVISOR COCHRAN: We have received several letter from the public. One is a letter complimenting Chief Conway on his handling of a particular situation. Also there has been a time table change, which does not effect our trains, because we only have two a day, from the President of the railroad just informing us of the timetable change, and also a letter from Lynne Richards, who as one of her businesses is East End Companion Care, and she wanted to share some information with us. Those are also available. 1. Lynne Richards, East End Companion Care, Inc. in regard to her commitment to service the community. 2. Edmund J. Baumann, Peconic, New York to Southold Town Police Chief Conway expressing appreciation of the rapid response by the Department. 3, Thomas F. Prendergast, President, Long Island Railroad, with information on railroad schedule changes. IV. PUBLIC HEARINGS. 1. 5:00 P.M., on the Acquisition of the Development Rights for 'Agricultural Lands of Gatz/McDowell and Young. V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy that we ask before we start the resolutions, if there is anyone that would llke to address the Town Board in relation to any of the resolutions, that are on today's agenda, we would be very happy to entertain those comments at this time. If not, also, at the end of the meeting we have time where you may address the Board on Board business, things that are over and above what is on the agenda. So, is there anyone that would tike to speak to the Board in relation to any of the a§endas, we would be very happy to entertain them now? (No response.) Hearing none, we will begin with the passing of the resolutions. MARCH 18, 1997 I.-RESOLVED that the Town Board of the Town of Southold hereby grants permission to Supervisor Jean W. Cochran, Councilwoman Ruth D. Oliva, Councilwoman Alice J. Hussle, Town Attorney Laury L. Dowd, Senior Planner Valarie Scopaz, and Planner Melissa Spiro to attend a conference sponsored by the U.S. EPA entitled, "Management and Protection of Estuaries and Costal Waters", on April 29 & 30, 1997, at Port Jefferson, N.Y., and the necessary expenses for travel and meals shall be a legal charge to the Town Board, Town Attorney, and Planning Board 1997 budgets. 1 .-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: I would just like to bring your attention to the fact, that in allowing people to attend this conference, which has a lot of good material in it, and I think would be beneficial to the town, that we will :be moving our Town Board meeting from that Tuesday to that Monday. So, it would be 'Monday the 28th rather than Tuesday. 2.-Moved'by Councilwoman Oliva, seconded by Councilman Moore, It was RESOLVED that the Town Board of the Town of Southold hereby directs Lawrence Healthcare Administration Services, Inc. to pay the medical claim of Ethel S. Grigonis, wt~ich claim was submitted by the provider more than 90 day~ after service. 2. -Vote of the Town Board: A yes: Councilman Moore, Justice Evans, Councilwoman Oliva. Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.-Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Part Town 1997 budget to cover a retiree's separation pay and anticipated needs for the Building Department for the remainder of the Year: B.3620.1.100~200 Building Deparm~ent, P.S. Full-time Overtime Earnings $ 4,500.00 B.3620.1.100.300 Building Department, P.S. Full-time Vacation Earnings 5,800.00 · B.3620.1.100.400 Building Department, P.S. Full-t~me Sick Earnings I0.425.00 From: B.3620.1. I00. i00 Building Department, P.S. Regular Full Time Earnings 20.725.00 Moore, Justice Councilwoman 3.- Vote of the Town Board: Ayes: Councilman Evans, Councilwoman Ollva, Councilman Townsend, HussJe, Supervisor Cochran. This resolution was duly ADOPTED. 4.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of a combination dump body/spreader, mounted on a Town owned cab and chassis, for the Higi~way Department. 4.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OlJva, Councilman Townsend, Councilwoman Hu~sJe. Supervisor Cochran. This resolution was duly ADOPTED. 5.rMoved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Roxana Cruz as a part-time Clerk Typist at Police Headquarters, effective immediately, at a salary of $6.82 per hour. 5.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 6.-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 a Contract of Sale between the Greenport-Southold Chamber of Commerce and the Town of Southo d.,. whereby the TOwn agrees to purchase the tourist information booth located on the north side of NYS Route 25, Greenport, N.Y., all in accordance with the approval of the Town Attorney. 6.-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: I would just like to speak to this, and explain this a ~little bit. We have two Chamber booths in the Town of Southold, and the one in Mattituck the Town owns the building and the land. The one in Greenport we own the land, but not the building, and the building was given to .the Chamber many years ago, and it has caused a little conflict in memberSh P, and through the North Fork Promotion Committee, who is respons~ible for what, and who pays for what. We thought if we could get them both on an even keel, and they should both be treated fairly by the Town as far as the lease is concerned, or a contract, so this is what this is attempting to do. We are going to be accepting the booth down in Greenpor~t. it will become the Town's. Now, in addition to this we just learned the end of last week, that we have received a $25,000 grant from Empire State Corp., which the purpose of was to build a new Chamber booth, so we are accepting the old one. We are going out to bid today for the new one. The new one will be built right next to the old one, and as that is completed, we're hoping before summer. If not the old one will stay until the r~ew one is completed. It sounds a little confusing, but it is not. We are going to end up with two Chamber booths that are almost identical. We are using the same plans as we did in Mattituck. It's being paid for by a grant. It will allow us to be supportive of both Chambers and the North Fork Promotion Committee in a fair and equitable way. So, just as a way of explanation. 7.-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a Lease Agreement between the Town of Southold and the North Fork Promotion Council, Inc., whereby the Town leases to the Council the tourist information building located on the north side of NYS Route 25, Greenport, N.Y. for a period of one (1) year, with the term to be automatically extended for successive one (1) year terms, effective March 18, 1997 through December 31, 1997, at a yearly rent of $1.00; said agreement all in accordance with the approval of the Town Attorney. 7.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, C.ouncilwoma n Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby releases the $20,000.00 performance bond for the major subdivision Angel Shores, all in accordance with the recommendation of the Southold Town Planning Board who advises the Town Board that all improvements have been completed in a satisfactory manner. 8.- Vote 0f the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. Abstain: Councilman Moore. This resolution was duly ADOPTED. 9.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for 150,000 square yards, more or less as may be needed, of Polymer Modified Emulsified Asphalt Pavement Course (Type II Micro-Surfacing) for the Highway Department. 9.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 10.-Moved by COUncilman Townsend, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase and application of Bituminous Surface Treatment RC-'250 Liquid Asphalt (Oll & Recycled Stone) for the Highway Department. 10.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 11 .-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes an advance fee check in the amount of $40.00 to allow Recreation Supervisor. Kenneth Reeves to attend the 9th Annual Long Island Leisure Services Association's spring conference to be held on April 18, 1997 at the Huntington Hilton Hotel; said charge to be made to A7020r.4.600.200, Recreation Administration, Meetings E. Seminars, check made payable to LI LSA. 11,-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor COchran. This resolution was duly ADOPTED. 12.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids to construct three (3) tennis courts at the Robert W. Tasker Memorial Park, Peconic Lane, Peconic, N.Y. 12.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. COUNCILMAN TOWNSEND: I think it is a conflict of interest, because Councilwoman Hussie plays tennis every day. SUPERVISOR COCHRAN: You still play tennis, also. COUNCILMAN TOWNSEND: I try. SUPERVISOR COCHRAN: Then we will make sure neither one of you use these courts. We leave them for the public. 13.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby "authorizes and directs the Town Clerk to advertise for bids to construct a new tourist information building, to replace the existing one, at the S. Wentworth Borton Memorial Park, NYS Route 25, Greenport, N.Y. 13.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, WHEREAS, the Town Board has reviewed the New York State designated coastal area boundary and found that it is 'nappropriate with regard to the Town's local waterfront conditions and the goals and objects of the Town of Southold Local Waterfront Revitalization Program; now, therefore, be it MARC. 18, 1997 SUPER, VISOR be ramsing tap tea s lng. RESOLVED that the Town Board hereby seeks approval from the New York State Department of State to amend the coastal boundary to include the whole of ire Town of Southold; and be it FURTHER Ri 5OLVED that the Town Board hereoy directs the Southold Town Plannin, Board to prepare the contents of the Town of Southold Local Waterfront Re' 'italization Program to reflect the proposed boundary change. COUNCILWOMIN OLIVA: Most of the Town is in the coastal section of our Local Waterfront Revitalization Program, and there was a just a very slim sliver of farmland that was never included. Our friends of the Department of State thought it would be a very good idea, and appropriate for the Town to incl~de all the areas, because of the series of rants that coming u from th g are L ., P.. ., e Bond Act, that we would be able to apply to, and oesl~es ami tl~e water flows either north or south, and it reflect-s the watershed area~, and ~ncludes the farmland, so t just made sense to include the whole towr~. I think it is a very worthwhile thing. COUNCILMAN TOWNSEND: It seems arbitrary to make a definition of the coa.s, tal zone ~here it was under the original proposal. The upland is similarly relat.~d to the coast. In fact, most people think of Long Island being a coast in it's entirety. Insurance companies do. OCHRAN: So, we are all now a part of the coast. We will es, because you are now on the waterfront. I am only 14.-Vote of the Councilwoman Supervisor This resolution ----J. 7. - Vote of the Councilwoman Supervisor Cocht This resolution Town Board: Ayes: Councilman Moore, Justice Evans, O' hva, Councilman Townsend, Councilwoman Hussie, ~ran. was duly ADOPTED. tS.-Moved by Court ilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, tl~e resignation of Robert A. Villa, member of the Southold Town Board of Appeals, effective March 1~, 1997. t 5. - Vote of the Town Board: Ayes: Councilman Moore. Justice Evans, Councilwoman Oliva, Councilman Townsend Councilwoman Hussie, Supervisor Coc~ ran. ' This resolution was duly ADOPTED. 16.-Moved by Justic Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to I sposal Site Employees James Douglass and Michael Caprise to attend the I ERMA Long Island Regional Loss Control Meeting on Verbal Judo or Tacti, al Communication, at Hauppauge, New York, from 11:30 A.M. to 1:30 P M., Wednesday, March 12, 1997, and the necessary expense for travel shall be a legal charge to the Solid Waste Management District 1997 budget. 16. - Vote of the ¥own Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor CochFan. This resolution. ~as duly ADOPTED. 17--'MoVed by Justlc_~ Evans, seconded by Councilwoman Hussie, RESOLVED thal~ the Town BoarcJ of the Town of it was authorizes an increase in the hours of work of the Human Southold hereby Resources Center Van Driver, 'homa s Niel sen, and Lauren Cu ndiff, to 17- I/2 hours per week, at t;6.I~6 per hour, to permit them to pick up Day Care participants for :he Senior Adult Day Care Program. -own Board: Ayes: Councilman Moore, Justice Evans, 31ira, Councilman Townsend, Councilwoman Hussie as duly ADOPTED. 414 MARCH 18, 1997 18.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town, Programs for the Aging 1997 budget as follows: F rom: A.6772.4.600.40 To: A.6772.~.200'. 100 Fr°m: ~------~72.4. 400. 650 To; A.6771.L~.100.50 18. -Vote of the Town Board: Ayes: CouncilWoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED, Postage Telephone Vehicle Maintenance & Repair Motor Vehicle Parts & Supplies Councilman Townsend, $ 35.70 $ 35.70 $ 800.00 $ 800.. 00 Moore, Justice Councilw0ma n Evans Hussie. 19.-Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Senior Citizen Aide II Carol Betty to implement the Support Group Enhancement Aide Program, as well as the evaluation component for the remainder of 1997, for 5 hours per week, at a salary of $7.50 per hour, to paid from the Alzheimer's Association $1,500.00 grant received by the Southold Town Human Services, Adult Day Care Program. 19.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Site Plan Reviewer Robert Kassner to attend a Marina Best Management Practices Demonstration Workshop on Shelter Island, N.Y., on Wednesday, April 2, 1997, and the necessary expense for travel and meal shall be a legal charge to the Planning Board's t997 budget. 20. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. ~ This resolution was duly ADOPTED. 2t .-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that pursuant to Article IX of the Constitution, the Town Board of the Town of Southold requests the enactment of Senate bill No. S.3062 and Assembly bill No. A.5117, entitled "AN ACT to amend chapter 246 of the laws of 1916 relating to the extermination of mosquitos and the establishment of districts therefor, in relation to authorization for the amount of the annual appropriation by the Town of Southold for the Orient Mosquito District". It is hereby declared that a necessity exists for the enactment of such legislation, whereas the Town Board does not have the power to enact such legislation by local law. COUNCILWOMAN OLIVA: By the way, Orient has the only mosquito district in the State of New York. SUPERVISOR COCHRAN: Do you have a~ many mosquitos as you used to? COUNCILWOMAN OLIVA: Yes, we still do. SUPERVISOR COCHRAN: I was wondering if the problem ever essens, or if it stays the same through the years? COUNCILWOMAN OLIVA: No, you hear the people say they get the marsh mosquitos. 21. -Vote of the Town Boa rd: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussie, 22.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the application of Peter Foster for permission to temporarily locate a single family house trailer on the property of James Foster, 3875 Main Bayview Road, Southold, N.Y., while he reconstructs his home, on an adjoining parcel, which was damaged by fire, be and hereby is granted for a four month period, effective immediately through July 18, 1997. 22. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oiiva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: This is a gentleman who lost his home to fire just recently, and he is being allowed to have a trailer, while his new home is being constructed. Just a way of an explanation. 23.-Moved by Councilwoman Hussie, seconded by Councilwoman Olivar is was RESOLVED that the Town Board of the Town of Southold hereby allocates $2,000.00 in 1997 Grant Program funds to tt~e Summer Showcase Concert Series of Southold, Inc. 23.-Vote,: of- the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 24.-Moved by Councilman Moore, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints the following individuals to the Southold Town Transportation Committee, effective April 5, 1997 through April 5, 1999, they to serve without compensation: Neboysha Brashich, Chairperson Margaret Brown Victor Brown Barbara Michelson Robert W. Brown (Christa Brown - alternate) Dwayne Early J; Bernard Jacobson Glynis M. Berry Frank A. Field 24.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman ~rOllva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 25.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints the following individuals to the Southold Town Landmark Preservation Commission, effective April 5, 1997 through April 5, 1999, they to serve without compensation: John A. Stack, Deborah Winsor, Erich Haesche. 25. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend. Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 26.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby waives the Landfill Tipping fees for Community Pride projects only. 26.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. COUNCILWOMAN HUSSIE: I was on the brink of this thing, and I am sure that Jean is going to explain it. We have had requests before for people who want to do things, and waive the landfill tipping fee, and we have always said, no, but in this instance with all the guidelines that the Supervisor has, I think it is going to be okay, so I am voting, yes. 4~ ~ MARCH 18, 1997 SUPERVISOR COCHRAN: As you know we have been promoting the project of Community Pride, which relates to vandalism, and the graffiti, and the litter within Southold Town. We have been having hamlet meetings. We have been to East Marion. We have been to Orient. We have been to Greenport. We have been to Southold. Our next stop, I believe, is Cutchogue, and New Suffolk, and then on to Mattituck. Peconic, also, comes in there. Many of the projects are clean-up along the highways, which are the Town right-of-ways, so basically they are cleaning up on our property, and if we can have young people, Greenport is going to be doing a complete clean-up, the Boy Scouts, and the Youth Activities Group. I know one of the ideas down in Greenport was that the three Student Councils within the towns, maybe they can have some friendly competition by seeing which school can pick up the most Fitter, and so on, and so forth. These people, and these programs, that are being developed, and not lust for now' but throughout 1he remainder of the year. They may plan to do the fall. They may plan to do a program at the holiday time, er they may plan to do someth!ng now. Everything from business people going out and sweeping their sidewalks, and hanging the flag, to adopting roads, to adopting parks,,:'tO 'doi'ng clean-up. People are very anti, used' ab0ut :it. They are coming forward with projects. Cutchogue Chamber adopt:i:ng a road, or a park, or something. I don't remember and all Of this adds to our quality of life, because it is a visual improvement to each little hamlet and community, so we felt it _was only~ fair that any of the volunteers that are going to be involved in Clean-up, be it either a road or a beach, should be able to bring that littler into the landfill at no charge, so this all a part of our program. 27.- Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby approves and adopts the Board of Ethics' Transactional Disclosure Form (Recusal), pursuant to Chapter 10 of the Code of the Town of 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. COUNCILMAN TOWNSEND: I would like to elaborate at that. You may have heard us from time to time recuse ourselves when there is a conflict of interest. This is a form that we will be writing down the re~son for our recusal. In other words, whether it is a monetary conflict or a relationship to the individual of some sort, and the Board of Ethics has spent a fair amount of time developing this. 28.-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Waste Recycling Solutions, Inc., Riverhead, N.Y., in the total amount of $3,1~50.00 for the removal and transportation of the pre-treatment grit and rocks that have accumulated in the equalization tanks at the Southold Scavenger Waste Treatment Plant, Greenport, N.Y., all in accordance with the proposal dated March 11, 1997. 28. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 29.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the General Fund Whole Town 1997 Budget to appropriate Park & Recreation funds for the Goose Creek Beach improvements: To: Revenues: A.2025.00 $ 12,q00.00 Appropriations: A.7110.2. 500.350 $ 12, ~t00.00 Special Recreation Facilities Parks, Capital Outlay Beach Improvements COUNCILMAN MOORE: This money comes from existing funds, that are paid into Parks 'Recreation subdivision fees, not through your tax dollars, but through developers who pay into the funds, So, the improvements down in Goose Creek are going to be coming from that money. 29. -Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussie, 30.-Moved by Councilman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Maureen C. Ostermann as a member of the Southold Town Board of Appeals to fill the unexpired term of 'Robert A. Villa to December 31, 2000. 30 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Supervisor Cochran. No: Councilman Townsend. This resolution was duly ADOPTED. COUNCILMAN TOWNSEND: I am going to vote, no, and it's not because I don't appreciate Ms. Ostermann. She has many, many outstanding qualities, and we are all very impressed with it. However, there was another applicant, Martin Trent, who has applied for this Board, and other Boards for some time, who I think has paid his dues, and is imminently well qualified. It is with no disrespect to Mrs. Ostermann. I vote, no. I am sure that we will work well together, but I just feel that Marty de§erves this appointment, and I'm going to vote no. COUNCILWOMAN HUSSIE: Adding on to that, just for a minute. For those of you who wonder how we could have accepted the resignation of a Board member, and then immediately just turning around on a dime, appoint somebody else, I would like to let everyone know that this choice was made from a interview session that we did about a month ago, so we felt that these recent applicants for the job were still viable, and choose therefrom. 31.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold has no objection to the submission of proposed legislation to the New York State Senate and New York State Assembly by the Fishers Island Garbage and Refuse District to amend Chapter 368 of the Laws of 2953 by increasing the number of Commissioners of the Fishers Island Garbage and Refuse District from three to five. 31. - Vote of the Town Board: A yes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. COUNCILMAN TOWNSEND: We are going to hold Number 32 pending the hearing, but there is an item 33, that didn't make your agenda because this meeting was so full with discussion items, and a variety of other things, that we were discussing this ten minutes before this meeting. It is important to me to get it on the agenda, because it is part of some changes to the uses in commercial zones that we have been working on for a couple of years, and this one is ready to go, and ~ didn't want to wait any longer to have it printed on the agenda. 33.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, WI-Il:Ri:AS, there was presented to the Town Board of the Town of Southold, on the 18th day of March, 1997, a Local Law entitled, "A Local Law in Relation to Ligt~t Industrial (LI) and Light Industrial Office (LIO) Zone Uses"; now, therefore, be it RESOLVED that the Town Board hereby authorizes and directs the Town Clerk to transmit this Local law 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. Said Local law reads as follows: MARCH 18, 1997 A Local Law in Relation to Light Industrial (LI} and Light Industrial Office (LIP) Zone Uses BE IT ENACTED, by the Town Board of the Town of Southotd as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: 1. Section 100-13 (E)efinitions) is hereby amended as follows: 'AUTO REPAIR SHOP -A use involvinq the adiustment, oaintinq, replacement of parts or other repair or restoration of motor vehicles rot commercial purposes. FOOD CATERING FACILITY - A Iood oreparation ooeration that prepares food for consumption at a specific off-site location a nd/or event distinct from the restaurant trade. FOOD PROCESSING FACIL "FY - A wholesale operation where food is processed from a raw or semi-orocessed state to a finished product suitable for resale at retail outlets or to restaurants. A food processinq facility shall not include an outlet store, whether accessory or principal. GOLF COURSE. STANDARD REGULATION - A qolfing facility ooen to the .qeneral public for a play qreens fee. which is at least 125 contiquous acres of property and contains a re.qulation eiqhteen (18) hole_.qolf course. The followinq accessory uses may be included providinq sufficient land is available: practice tees for instruction purposes, pro shop and school, drivingl range, snack bar or restaurant caterinq and ban_quet facilities, c, lu~ houses, course offices, vehicle maintenance shed, employee, facilities, locker rooms and showers, swimminq pool and tennis courts. LIGHT INDUSTRIAL USES - are uses which involve fabrication. reshapinq, reworkinq, assembly or cornbininq of products from previously prepared materials and which do riot involve the synthesis of chemical or chemical products other than for pharmaceutical or research purposes or the processing of any raw materials except agricultural raw materials. Such uses rrlay_ include industrial operations such as electronic, machine parts and small component assembly, as opposed to heavy industrial operations such as automobile assembly or millinq activities. RECREATIONAL FACILITIES - recreational uses characterized by predominately outdoor activities by patrons, includinq but not limited to stables and ridinq academies, regulation .qotf courses and golf related activities, tennis and racquet sport clubs, platform sports, baseball batting and oitchinq caqes and swimminq pool facilities. It shall not include such activities as racinq, iai-alai and amusements parks. 2. Section 100-131 (Use Regulations in the LIP Zone) is amended as follows: A. Permitted Uses. The following uses are permitted uses and, except for those uses permitted under Subsection A(I ) hereof. are subject to site plan approval by [he Planning Board: MARCH 18, 1997 4i9 t. The aqriculturat operations and accessory uses including irnqation, the raising of field and garden crops, vineyard and orchard farming, the maintenance of nurseries and the seasonal sale of products grown on the premises, the keepinq, breedin.q, raising and trainmq of horses domestic animals and fowl. barns, storaqe buildin.qs, qree nhouses and other related structures to the same extent and subiect to the same conditions allowed in the AC zone. 2. BuitdinglS. structures and uses owned or ouerated by the Town of Southold. school districts, park districts and fire districts. 3. Wholesale businesses, warehouses and buildinq material storac]e and sale. but excludiDq storaFle of coal. COke, fuel oil or iunk.. 4. Buildin¢l, electrical .and_plurnbinq contractors' businesses or yards, 5. Cold storaqe olants, baki~nq and other food processinq and packa~qin.q plants that are not offensive, obnoxious or detrimental to nei.qhborin.q use_s by reason of dust. smoke, vibration, noise, odor or effluent. 6. Office buildings for businesses, governmental and professional uses, including administrative training, data processing, publication, financial and sales offices. 7. Telephone exchanges. 8. Wineries as regulated by §100-101A(11). 9. Tourist camp. 10. Recreational facilities Which meet the followinq conditions: la) Minimum parcel size shall be three (3) acres. lb) There shall be three_~3_), acres for each use. 1 t. Standard regulation .qolf course. 12. Food catering_f_a_cilit_y= 13. Machine and e_quil~_ment workshoP._ 14. Boat buildinq, boat servicinq and boat storaq_e facilities. excludinq retail sales of boats and accessories. t5; Light industrial uses, sg_biect to the following conditions: la) No such process or ooeration shall involve the handlinq, storacLe or discharge of explosives or permit upon the premises any virus or other type of infectious or.qanisms identified with diseases of animals or humans. 420 MARCH 18, 1997 (b) No offensive noises, qases, fumes, smoke, odors, dust. effluent or vibrations shall emanate from such use and no waste products shall be dischar.qed therefrOm of a character to create a nuisance or to be injurious to health or to ne.q_atively impact ¢]rgundwater. (c) Such processes shall involve [he use of only oil. ¢!as or electricity for fuel. t6. PrintinFl and publishinq ofants. B. Uses permitted by special exception of the Board of Appeals. The following uses are permiti:ed as a special exception by the Board of Appeals as hereinafter provided, subject to site plan approval by the Planning Board 1. Research. desig. D_or development laboratories, provided that any manufacturinc~ shall be limited to prototype and products for testinq. 2. Laundry or dry-cleaning_Elan_ts, subject to the followinq conditions: (a) All processes and storage shall be carried on within an enclosed buildinq. (b) all fluids used in processinq shall be recycled, and the overall facility shall be designed, located and operated to [}rotect sudace waters and the ,qroundwater reservoir from pollution. $~-Drmking-es(ablishment-s. 5. Conference facilities, subject to the following conditions: (a) Where rooms are provided for conference attendees, said rooms are permitted as set forth and regulated by §100-61 Bt4) of the Resort Residential (RR) District. 6. Public utility structures and uses 7. P~r4~l-ing er-pubtishing,~¢fan~s: 8. Truck or bus terminals (garages, parking facilities, loading docks, etc.). 9, Food processing and packaging plants, not including fish processing plants. 10. Wb, elesale-and-retail.~sale$-ar~d Repair of boats and marine items. 11. Beat-building~-beat-ser~4ging-ar~d--beat-~er-age4aeili-~e~ 12, Res~aurant~. 13, Sauefkrau~anufa6~u~i~g-i~ta~s~ 14. Basic Utility Slage II airport, subiect to the following conditions: (a) Minimum parcel size shall.be one hundred (100) acres. 3. Section 100-141 (Use Regulations in ti~e Lt Zone) is amended as follows: ~ In the LI District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used. in whole Or in part, for any purpose except the following: A, Permitted uses. The following uses are permitted uses and. except for those uses permitted under Subsection At1 ) and Subsection At2) hereof, are subject lo site plan approval by the Planning Board: 1, The aqricultural operations and accessory uses includin.q irri~qation, the raising of field and qarden crops. vineyard and orchard farminq, the maintenance of nurseries and the seasonal sale of products .qrown on the premises, the keepingh breedin.q, raisin.q and trainin.q of horses, domestic animals and fowl, barns, stora.cLe_ buildinqs, qreenhouses and other related structures to the same extent and sUbject to the same conditions allowed in the AC zone. 2. Buildinqs, structures and uses owned or operated by the Town of Southold, school districts, park districts and fire districts. 422 MARCH 18, 1997 3. Wholesale businesses, warehouses and buildinq material storaqe an~t sale, but exdudinq storaqe of coal; coke, fuel oil or iunk. 4. Eluildinq, electrical and plumbinq contractor's businesses or yards,. 5. Cold storaoe plants, bakJnFI and other food processinq and packa.qing plants that are not offensive, obnoxious or detrimenlal fo neiphboring uses by reason of dust. smoke, vibration, noise, odor or effluent. 6. Office buildinqs for businesses..qovernmental and professional uses. including administrative traininq, data processinq, publication, financial and sales offices. 7. Telephone exchanqes. 8_.. Wineries as regulated by §100-101 A911 ). 9. Auto.repair sho~ 10. Re[~air shop (not includinq auto and marine/. 11. Custom workshop= 12. Machine and equ_Loment workshop_. 13. Liqhtindustrialuses. I4. PublishincL~n_q plants. 15. Boat buitdinq, servicin_q_and s[oraq_e_, excludinq wholesale and retail sales of boats and accessories. B. Uses permitted by special exception of the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and subject to site plan approval by the Planning Board: 1. Research, desi.qn or development laboratories, provided that any manufacturinq shall be limited to prototypes and products for testincL 2. Laundry or dry-cleaninq plants, subject to the_ followinq conditions: (a) All proqesses and storag.e._ shall be carried on within an enclosed buildinq. (b) All fluids used in processinq shall be recycled, and the overall facility shall be desi.qned, located and _o_.perated (o protect surface waters and the ~ roundwater from pollution. MA.CH 7997 423 3. Dr kqking-es~blishme~qt-s:. 4. Liqht industrial uses, subject to the followinq conditions: (a) No such process or operation shall involve the handlinfb stora_.qe or discharqe of explosives or permit upon the premises any virus or other type of infectious organisms identified with diseases of animals or humans. (b) No offensive noises, qases, fumes, smoke, odors, dust, effluent or vibrations shall emanate from such use and no waste products shall be discharqed therefrom of a character to create a nuisance or to be iniunous to health or to ne.qativelv impact .qroundwater. Such processes shall involve the use of only oil. .qas or electricity for fuel. Conference facilities, su_~iect to the followin~ conditions: Where rooms are provided for conference attendees, said rooms are permitted as set forth and requlated by §100-61B(4) of the Resort. Residential~RR} District. 6. Public utility structures and uses. 7'. P¢i~qt-i~g-~r-F~U blishing-F4 an~ 8. Truck or bus terminals (¢laraqes, parkin.q facilities, [oadin.q docks, etc.) 9. Food processin.q and p_ackaflinFI plants, not includinq fish orocessinq plants. 10.. W~eleeale-and-r-etail-sales-and Reoair of boats and marine items. 1 1. BeaFbuil~tin~-beat-secvi6ing-ar-~l.-beat-st~er~age ~~61uding-Felaiksales-ef-beats on,La cceco~,e~ie,~. 12. Rest-auran~: 13. Sauerkrau~Lma~ufa6~uring-plan(s: * Underline represents additions Strikethrough represents deletion 33. -Vote of the Town Board: Ayes: Councilwoman Oliva. Councilman Supervisor Cochran. This resolution was duly ADOPTED. Cotmcilman Moore, Justice Townsend, Councilwoman Evans~ Hussie, SUPERVISOR COCHRAN: May we have a motion to recess for the hearing? Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that a recess be called at this time, 5:00 P.M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Meeting reconvened at 5:03 P.M. 32.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, WHEREAS, the Town Board of the Town of Southold wishes to purchase the development rights in the agricultural lands of (1) Walter Gatz George McDowelt, and (2) Cecil & Marion Young; and WHEREAS, the Town Board held a public hearing with respect to said acquisitions on the 18th day of March, 1997, pursuant to the provisions of the SOuthold Town Code; and WHEREAS, the Town Board deems it in the public interest that the Town of Southold acquire the development rights in the agricultural lands set forth in the proposed acquisition between the Town and (1) Walter Gatz George McDowell, and (2) Cecil F, Marion Young; now, therefore, be it RESOLVED that the Town Board hereby elects to purchase the development rights in the aforesaid agricultural lands owned by Walter Gatz & George McDowell, comprising approximately 30 acres, at a sale price of $180,000; said property located at 86~I0 Oregon Road, Cutchogue, N.Y., Suffolk County Tax Map No. 1000-95-~-14-1; and the aforesaid agricultural lands of Cecil & Marion Young, comprising approximately 12.9 acres, at a sale price of $1011,000; said property located at Route 25, Laurel, N.Y., Suffolk County Tax Map No. 1000-125-1-6.1; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to give notice of such acceptance to (1) Walter Gatz & George McDowell, and (2) Cecil ~. Marion Young; and be it FURTHER RESOLVED that the Supervisor be and hereby is authorized and dlrected to execute any and all required documents for the acquisition of said development rights. 32. -Vote of the Town Board: Ayes: Councilman Moore, J ustlce Evans, Councilwoman Oliva, Councilman Townsend, Councilwom.an Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Mr. Gold, if you are planning on leaving, I would like to express the appreciation of the Board for the work that your committee does, and were delighted on Friday when we got word that we were receiving a grant in the amount of $165,000 from the Department of Agriculture and Markets for purchase of additional farmland development rights. So, we are absolutely delighted, and please pass on to the committee, we thank them for the work that they are doing. JOSEPH GOLD: One of the reasons the Town was given that grant in addition to the many hours of work we put in putting that proposal together was, that this town does have an active preservation program, and some of our neighboring towns lost out on grants, because they don't have a current farm issue. They don't bare programs that qualify the way we do, so it helps us greatly. SUPERVISOR COCHRAN.: It's $500,000 this year. and they split it between Southold, East Hampton, and Southampton, but in the same phone conversation the gentleman told me that there will be Sit,000,000 available next year, so you know what you have to do. Be on your toes. Thank you. Is there anyone who would like to address the Town Board at this time? HOWARD MEINKE: My name is Howard Meinke. I am speaking for the North Fork Environmental Council. We have been concerned about the lack of a formal planning document for the activities of the approach that the town takes on all it's business for quite some time, and we've been in the newspapers with Pat Murray also. Now, we see that the School Board in Mattituck, Cutchogue, and Southold have voted to pass sizable bond issues for new construction, which certainly are at least partially tied to antlclpated enrollment increases, and we see the Riverhead Town Board and P.lann|ng Board full of applications for large scale commercial roads, and whereas we don't all hold these developers ~n the highest regard to do things, they get advice from the right people, and they are not planning all this commerclal development, if they weren't planning on growth in the area where they want to do this, and ! think when they put in their stuff it accelerates the growth. Now, I know when we talk to you, Jean and the Board, and spoke of our interest in getting tine Southold Town Stewardship Task Force Report adopted as this planning document. I think it speaks to, philosophically, many of the things that we want. We, also, know that you acted, whether up front or not, we have no way of knowing, but you certainly, we think, did the right thing, and handed copies to the Town Board to study, which I assume is a preliminary to taking it up with some kind of action. We are just interested, is there a schedule on when this action would start? We are anxious. SUPERVISOR COCHRAN: No, not yet. We had an awful lot of work coming before the Town Board, and this certainly is no excuse, but there were at least three items that we had to set aside today and hold for two weeks from now, because the amount of work that is coming across our desk right now. We are doing many ~things in relation to the Grantsmanshlp Committee. We are trying to get some things in place. The Town Board did it's session two weeks ago. We are looking at priorities, that would fit into applying for the grants, but, also, what it does, it will force different departments to begin to look at the priorities of the Town Board, and then go in that direction. As soon as it's humanly possible to put it on the agenda we certainly will. HOWARD MEINKE: Thank you very much. SUPERVISOR COCHRAN: Anyone else like to address the Town Board? RON ECK: Supervisor Cochran, members of the Town Board, my name is Ron Eck. I live on Peconic Lane in Peconic, and I have a few things that I would like to say tonight. First of ali, Supervisor Cochran, you don't remember me when we first met. SUPERVISOR COCHRAN: Yes, I do. I invited you at the last meeting to come in and see me. You still haven't come to see RON ECK: No, ! didn't. I didn't mean that. When you first took office you called me up. You dialed [t109, instead of 6109. You ordered a pizza pie. If you would have come to me thirty years ago I could have made the p~zza pie for you, and last weekend I was helping a man out. If you would have called that number I would have delivered a pizza pie. SUPERVISOR COCHRAN: I do remember. RON ECK: Now, the reason why I come tonight, I did have a little trouble after our last meeting with the Umbrella Corporation again. I believe it's stralgl~tened out now. But, I come here tonight for one thing. I am looking for the good, the bad, the ugly. What I am looking for is junk cars, vans, or trucks, that should be removed from property, and what we will give them, we will give them a receipt for the full value of that car. Let's say a junkie wants to take it away for nothing, we will give you a receipt for full value of that car, van or truck, that you can use on your income tax next year. My number is 765-5109, and I do have a tape machine, so if you hear somebody's strange voice, that just happens to be the AT&T man. SUPERVISOR COCHRAN: Ron, this is like a commercial. We really can't do these things at a Town Board meeting. There are certain rules and regulations with Cablevision and all that stuff. RON ECK: I'm done with that, but I'm not here tonight to, how you would say, try to vote for somebody, but let me put it this way, voting season is coming up soon, and one vote does carry. One vote decided that Americans could speak English rather German 'n 1776. One vote made Texas part of the United States in 18115. One vote saved President Andrew Johnson from being removed from office in 1868. So, one vote does count. That is all I am asking for. Also, here is something to the public. Genetic strips are no 42~6 MARCH 18, 1997 longer available for one touch basin monitor for diabetics. They are not making them anymore, and you have to use a new monitor pretty soon when you can't get those strips. That came to me in the mail, and that's all 1 really have to say tonight. SUPERVISOR COCHRAN: Thank you for the information, and please feel free to call me, and come on in. RON ECK: I aid hear from brother Georger and he is having his supervisor of that division look into the matter. SUPERVISOR COCHRAN: Okay. Thank you, Ron. Is there anyone else who would like to address the Board? Mr. Carlin? FRANK CARLIN: Good evening, ladies and gentlemen. Sorry I couldn't make your last Board meeting. I happened to be in Florida for a couple of weeks. I wasn't working on the McDonald issue. I don't need much time to prepare for that. But, my discussion tonight is on McDonalds. So be it. A molehill 'becomes a mountain on the McDonald's issue once again, but this time the drum beat is on the dri've-througt~ window. Let's give you some facts here, once again using my three step method of logic, common sense, and reasoning. To start with that area where McDonalds is Iocat, ed was zoned for business to start with. Many a d. rive through in Southold, I mentioned it at the last meeting. We have two right in the Mattituck shopping center. I don't want to repeat myself all the time here. You have two in Mattituck. We have all the way through Southold town. In fact, the one over here in North Fork enters right out on Main Street. At least McDonalds is out of the village. As far as McDonalds being a traffic disaster my record report show that since McDonalds opened up in 1995 you had one single car accident there. That was on the north side of the road almost in front of the'Suffolk Times area there. So, that is no b~g deal about saying it's a traffic hazard there, or anything else. As far as drive through go actually we can consider that gas stations are drive-throughs. But we all drive into a gas station, drive up to the pump, open the window, fill'er up, pay the man the money, close the window, and drive out. What is that if that isn't a drive-through'? I don't understand why this has got to go this far again for this man to be able to put a drive-through window up in a simple area like that. It doesn't mean beans to anybody. In between Riverhead and Orient Point a distan~:e of thirty mires we have only one pass through restaurant. Big deal, We are just asking for a drive-through window for the convenience of some of our senior citizens. (tape change) Ended up taking Southold Town to court something before he could continue operating his business, because you wanted to stop him from selling cars there. Let's suppose that the owner of McDonalds decided to do the same thing. Now, here comes the extra money being spent by the taxpayers for legal fees. That don't make no sense to me. That's logical right there to me for a little simple drive-through window. It doesn't mean nothing to anybody, or any harm to anybody. I always wondered why their sign i's so small. The McDonalds sign is so small, yet you look around town, and through the whole village, and Southold Township you have signs that are twice as high ih height, and in size, and yet this sign is so small. I don't understand that. Big sign right in Mattituck village, the Hess station sign right on the corner. Something is wrong here. Seems to me some people might want to open a business here in Southold, if you are not on the right frequency, well, you run into problems. I'll let you sort that one out. I know also in the beginning McDonalds was denied a flagpole. I had to come before this Board, and give reasons why they should have a flagpole. At the grand opening that morning our former Supervisor Tom Wlckham went down and handed Tony Reidecker a note authorizing him to install a flagpole. 'Unbelievable. Seems to me we have a double standard in this town. I want to read you something right from the copy of this Suffolk Times dated February 17, 199L~. Councilman Joe Townsend, can we just eliminate formula restaurants? I don't think we can, but we can eliminate them by putting them in an area where they can't go. Allowing them in a shopping center, then you are providing an area for them to go. That reminds me of taking a piece of cake~with one hand, and taking it back with another. Can you imagine if somebody came in here, and wanted to put a fast food restaurant in the A&P shopping center with two drive-through banks there already, with the movies there, with AF, P, what the increase of traffic would have in that area, and possible more increase in accidents? It don't make sense to MARCH 18, 1997 me. I suppose they would be denied if they wanted to put a drive-through, even though we have two of them [n there now. That wouldn't surprise me whatsoever. House to house campaign you mentioned the other day in the paper doesn't seem right. McDonald went to the house to house campaign, well, don't we all campaign when we are running for office? What is wrong with that? In fact, you, Joe Townsend, I remember you back in 1986 when you held up a pair of shoes, that you wore out walking around town campaigning. Remember that? When you lost to F~-ank Murphy by 191 votes. Remember that? COUNCILWOMAN OLIVA: It was '59, I think. FRANK CARLIN: Anyway, there is nothing wrong with going from house to house. We all do that when we are running for office. What's the big deal. But, I'll tell you the vote was over 3,000 in favor, and only 508 are against, it would seem that the shoe is on the other foot. Now, that's not bad, 86.5%, 13.5 opposed. That sounds pretty good to me, but it's a shame that this has to go this far. I mean it should have been allowed to stop. There is no harm involved in this drive-through window. I see no big deal here. it doesn't mean anything, and people drive in there anyway to take out food. What difference does it make if they are not going to get out of the car? it is not going to add any more difference whatsoever as far any probler~,s go.. It's a drum beat here. I used to be a professional drummer, and this h~s me beat by a mile. I couldn't keep up the beat with this thing sometimes. Anyway, to size up everything, this does not mean the end of the .word having a drive-through window at McDonalds. What it does mean, in my opinion is, that Southold is taking one step forward for a change entering the: 20th century, and like I said, I hope this doesn't continue on. I hope a decision is made, and I hope it is in the Fight direction, and to me it doesn't make no difference. It don't make a big differe0ce having a drive-through there. There should have been one autl~ori~zed before. It's one of nicest facilities in whole Southold -[town, well and everyth.ng. Spent a lot of money doing extras to [~ave that put up that fence. You didn't have to put up that whole fence, around there for the neighbors, but he put it up there, He spent ~oney to put that up there. He wasn't required t~o put that up there.. In fact ~ha;~ one tree there, that you see in front of his building, that red short. ..tree ,there, is very experts ve, very expensive He is doin, g everything .-he ca(n to satisfy everybody. I hope he can please~many of, the people,; and! I hope that this will end in pleasant acceptable way. One morse thing I wouild like to mention, Madame Supervisor, just finishing on this issue, ,but YPU mentioned, I think it was resolution ~6, it got me back there abbu~ ~the in~orma~tion center, and that you are taking over Greenport~s inform~ition ~booth, and said you got a sum of $25,000, I want you to know it is ) cost you more that $25,000 to put up a building there, becaus )ne in Laurel there cost a lot more than $25,000 when it was built, .iplus we used the Town Highway to put in the cesspools and Stuff, and th~at was built way back in about the beginning 1980. It cost more than $25,000. How much is the Town going to add for this? SUPERV,ISOR. COCHRAN: Frank, I think if you recall, I was on the Town Board .at the time, and I was Chairman of that committee that built that Chamb&r booth, Building and' Grounds, and we brought it in around the $25,00~ mark. Now, granted there are some in kind services that the Town did' do, but we had to hook up to water, and everything else up there, which this site already has the water. There are some places we were able to see a savings, because of the water, and some of the things we are going to try and get by and kind. We are hoping to keep it to this, Frank. We are going to working very hard to keep it within these funds. FRANK CARLIN water in LaUrel. You had to drill a well there. You didn't have Town SUPERVISOR COCHRAN: Right. That was an added expense. FRANK CARLIN: They had to put in the cesspools, and then they had to take them out again, because they put them in wrong. SUPERVISOR COCHRAN: I don't know about that. I don't recall. 428 MARC. FRANK CARLIN: Then they put them back in again, and I thought it was around $29,000 to complete that building there, but if you are saying it's $25,000. SUPERVISOR COCHRAN: That's our budget, and that's what hopefully we will be able to do it for, is $25,000, because like I say, we figured iust roughly that we would be able to save around the $~I,000 mark, because we already have the water hooked up, and so forth, and lam not an architect, and I am not a plumber, and I'm not an electrician, but from what I am being told we hopefUlly will be able to do it. FRANK CARLIN: I hope so, because things are really expensive. You start out, .and then all of sudden it develops, the cost of electricity, and whatever. SUPERVISOR COCHRAN: We just sent out the bidS. We passed the resolution, so we will see what they come back. They have the plans, the same as that building, and hopefully they will come back within our price. We will know at that time. Thank you, Frank. Is there anyone else who would like to address the Town Board? JAY GARGANII: Jay Gargani, Southold. You can tell by the way I pronounce Southold, that I am a recent transplant from the west, and I keep trying to correct it. You know, open vistas are great, and I am open minded about it, but the Land Preservation Program seems to me that it has grown in proportions, and it is virtually reaching to be a social science bringing forth it's own vocabulary. We hear words like rurality, steadiness, precious formula, and one wonders where it will all culminate. I believe at the last meeting there was some mention made of the fact, that the committee was being formed to establish a Capital Budget to bring forth proper., funding .for long term projects. It would certainly seem that S'om~thing like this would fit into it. All I am asking of course is that the people who will be in this committee will put heavy emphasis on cooperation, even on a CountyTwide basis, because even though i do not have familiarity with the County government, it does appear that millions of dollars for programs such as, this are involved there also, and I would hope that our people would reach out aggressively on a County-wide basis for corpgratlon, even ask for downright donations, if that be. What I am conC;brned with is th:at in the event in the future when a Capil~al Budget 'is deve!oped will there be a formal item there for the purchase of open land? I a~ further concerned and wonder will that factor into the discretionary spen.ding of the Capital Budget to the extent that it would conceivably have a be¼ign on other sei-vices, which also are attending to all the needs Of all our ,townspeople? I am famly certain in my mind that this Board is very capable of di~Lectlng this matter properly, or I hope that they will, and I'r~ just, concerned at this point with the magnitude of this situation, because it seems to be somewhat nebulous. At very meetings we hear about various purchases, and also, we know that the County's involved in this program. I was just wondering how do all these bits and pieces fit together? ~hat 1 was requesting of you, if it was possible, a guideline map could be established with shaded areas showing land acquisitions to date, and those that are under consideration. Perhaps not under consideration, but actually in process, because if we were to indicate under consideration that migh~ cause speculation in value. To give an example of cooperation in matter~ like this of what can be done, even though it's kind of a remot~ comparison. During the holiday season a young lady stood at this microphone, and petitioned this Board for financial assistance for the needy, saying that her cupboard was bare. I don't recall the name, but her presentation was excellent. She was sincere, and there was another gentleman in the audience who rose to his feet, and said, I had a bountiful amount of food that I would like to have given her if only I had known. It was that key phrase, if only I had known is what I am building this whole theme up here about Countywide participation and cooperation, so that this does not become a burdensome situation. SUPERVISOR COCHRAN: Sir, you have hit on many bits and pieces yourself, so I am going to try to go back to the beginning in relation to the Capital Budget. The Town Board does have a Capital Budget for major projects. That is under the control of the Town Board. They make those decisions. I think what you built into that, also, was part of what we are talking about in the Grantmanship Committee, which are all the department heads in Town Hall, who are working together, and doing some coordination of grants that come into the town. With the Governor's Clean Air, Clean Water Bond issue that was passed, there is going to be thousands, and thousands, and millions of dollars coming down. We would llke to get our fair share of that. So, what we have done is each department head is now a part of this committee, where they will be developing Capital Projects, so that when a grant..we are known to get this for road runoff, that we have a plan in place that we can immedlatel¥ submit for the funds. What it does is force the different department heads to begin' to plan, to look at the Capital Projects that are needed, you know to be~eflt t~he town now, ahd in the future. The Town Board at their last meeting spent all afternoon discussing our priorities as far as we see them, be it the economy, be it groundwater, be it road runoff, everything that relates to us, and the Board is in the process, some of us have done it; some haven!t, of submitting to my office their priorities, so that we can begin to look at, and see where we want to not only spend our own f, unds, but Others. Now, in relation to the farmland, and the land that we are buying as a town, we buy the farmland developmer~t rights, because that way by purchasing the rights the land always has to be kept in agriculture, be it vineyards, be it nurseries, or crop planting, it has to remain in agriculture. What it also does, the program, is to keep it on the tax rolls. These properties are kept on the tax rolls. This is done not through a Capital Budget. This is done through the Town Boare putting a referendum out' to the public, and ballot at election time, and we leave it up to the community to make that decision, and they have been very good to themselves through the years by approving these bond issues to all'ow us to c0n~,tl.nue to :Purchase. The County, yes, also does have a p~'ogram purchasing. T'~ey have an Open Space, and they have a Farmlandl. They have been very good to us in buying a lot of land around Laurel Lake, wh|ch~'continues.to ,protect our water supply. We would llke to keep Laurel Lake as pristine as possible. Maps, we have maps in our Planning Department. We use them from time to time. There are maps, and it is public information. You can see where farms have purchased, under what program. You: can meet with Mr. Gold at any time, and he certa!~l¥ will share with you. You heard him mention that we are very interested in trying to preserve the land up in Oregon, which is lovely, lovely. It behind Mattituck and Cutchogue, but it's a lovely, lovely area of tiarming, that certainly should be preserved, and tried to save as much as possible. So, I don't know if I have hit everything. The lady that as'ked for food within the cupboard perhaps the agency could have advertised, on let the public know in a greater way, that there was need there. We tried to do what we can in helping some of these agencies, but they have to also help themselves, and if one said, we didn't know, the gentleman said, we didn't knOW, hopefully we will all do a better job of letting the communi.l;¥ know when there are needs of this sort within the community. I do not know, you were jumping from one to another so quickly, I tried to pick up on as much as possible. JAY GARGANI: They are all interrelated, but these bits and pieces occur, and it's not so easy to put this together when you are sitting, out here in the audience. ! really do think it would be helpful even if you .had to reach the level of a child's coloring book just to demonstrate to the people of the town, really the magnitude of your effort thus far, as we can actual see what is going on. I just think it would be a helpful thing. Can I make one other small statement, directed to Alice Hussie; I was hoping that perhaps that you provide greater and more periodic attention to the a'ccess road into the Recycling Center, because it can actually be a shocking experience to try and bring leaves, when you try to drive along the Burma Road there, because the leaf location is in the extreme rear location. Perhaps something can be done about that. SUPERVISOR COCHRAN: Thank you. is there anyone else who would like to address the Town Board? RON ECK: I am Ron Eck. I live on Peconic Lane in Peconic. I just heard the man speaking about food and whatnot. There are some organizations that do help you with food and clothing. One of them is the Parish Outreach out here in Southold. Another one is FAN, which is located in Riverhead. That is run by Rockville Center Catholic Charities, and also, I would like to say one other thing that I picked up out here last Tuesday night. I transferred out to an organization from Riverhead. I now belong to an organ.ization here in Southotd, and I joined it in October in Southold, but I couldn't come to the meeting because of my illness. They had brought up that my brother, Michael Forbes, who is Congressman Michael Forbes, who is a brother of mine, fraternal brother, he is currently getting the Central Suffolk Hospital, they are about to close a wing. He is trying to get that wing opened for veterans that we don't have to travel to Nor:thPort. It is very: hard for myself to travel to Northport. He is trying to get that wing open. So, I urge everybody to write to Michael Forbes, and write to Central Suffolk Hospital, that they can try to make this merger possible. We have a man over here on the North Road. I call him the godfather of Peconic, because he helped me out, and I helped him out many times, and he tried to go to the Veteran's Hospital with me, but it was too ;much for .him, and the same doctor that takes care of him, takes care of me out here, and I~e is a very good doctor. I know you~ hospital out here is very good. 1 know that. They saved my life twice in tile past year. Also, I want to bring up one other thing, that we brought Up at this meeting. I didn't ~ mention the organization, but there are planes that have been crashing. A lot: of lives have been taken away, and these planes have bogus parts in them; When they crash it seems the black market goes up there, and ge hold of these parts first, and sells them to a tot of the coml~anies, them in planes, aircraft. SUPERVISOR COCHRAN: Ron, I am going to have to hold up a little bit here, only because of ToWn Board business. You know, this does not rela.te to the the business of the day. I appreciate your comments, it would certainly be a benefit if some of our veterans only had to travel a of to Northport, so we thank you for that no one else that would like to address the Town Boaird t'. will ask .the Board if they have any comments they would tike to make. Louisa, why don't you go? Does someone have to take you or what? JUSiTICE EVANS: A ride is waiting for me, so I will disappear. SUPERVISOR COCHRAN: Do you have anything you would like to report? JUSTICE EVANS: I see that I have a new microphone up here, so maybe people can hear me. SUPERVISOR COCHRAN: Louisa has a plane to catch to get ~home to her family. Alice, do you have anything to report at this time? COUNCILWOMAN HUSSIE: Yes, I do. i missed the last Board meeting, but I was in Albany excepting an achievement of excellence award, which was given to the Town of Southold by the Governor, and the acting Commissioner for the DEC John Cahill. It was an award, one of seven throughout the State, which took into consideration not only communities, such as ours, government, but businesses, too. So, it was quite a large pool from which they had to draw. One of the things that Mr. Cahill mentioned was that in 1988 people in New York State only recycled about 8% of their waste. Statewlde they are recycling 30% as of 1996. We are recycling ti1%. We are very close to the 50% goal, that the State had set for us to achieve by 1997. i know, although I accepted it for you, the Town put into affect all of these various places where you can put the stuff, and we got the contracts to get rid of it, but i have to, again, take my hat off to the people of Southold, because tt~e¥ are the ones who are doing this. We accept the awards, but they are doing it. That is my happy report. SUPERVISOR COCHRAN: That is wonderful. Joe? COUNCILMAN TOWNSEND: I see Mr. Carlin leaving, but I was going to address some of his remarks, and he relates to some of things we have been doing. SUPERVISOR COCHRAN: Why don't you hold your remarks until the next meeting? COUNCILMAN TOWNSEND: That is alright. I might just as well say them, because they relate in general to things that Mr. Gargani mentioned, and things that Howard Melnke of the North Fork Environmental Council mentioned. The last item on the agenda was the proposed changes to our industrial zones, and I received this week from Valerie a collation of alt the changes that we were talking about in many of the other business zones. In a way they relate to what is going on with McDonalds right now, or what you read in the paper, and what the Stewardship Task Force did in '92, and the commitment we made at that time to try to implement their main recommendation, which was to focus growth commercial retail growth, and even residential to a degree in the hamlet areas. That is the way we can preserve our rural feel, the quality of life we know, and while the drive-through window doesn't seem I. ike a particular big issue, it does have significance, because McDonalds had agreed not to have a drive-through window when they got their variance to exist there, and the focus of our zoning has been to try to strengthen our downtown areas. To answer Mr. Carlin~s question that is why we focused the fast foods, or formula foods in the hamlet area, so that our restaurants, diners, and dells wouldn't have to compete with a shiny new restaurant on the outslkirts of town, which with a drive-through it would be much more convenient. It is not fair in a sense. I mean, that is where most of our businesses are, Now, a drive-through may. not be a big thing, but that is one factor, and i think that in the ruLure, when the results of the zoning changes, that we're proposing come through, you will see how we are trying to focus that g~owth. Mr Mein~<e is not here, but that is the response that we have been making .to the Stewardship Task Force. It has been going on for a Just one comment about the Open space funding. It is a iris. .We have had it in the bonds, and we track how that money is'Spent llke the Capital Budget, and we don't use the bonds :he property, so in a sense it acts like the Capital BU, things that I hope to accomplish in my recommendations wi.I to fUrther support:the downtown areas wi~h a.cquisltions of pa.rklng, publi parking, and green areas so that our downtown, a,reas will be able to compete f~irly .with some :of the business on the outslkirtls. That is sort of a I:ong and ,rambling response, but basically what I have been doing, and what 'happened out here tonight. COUNCILWOMAN OLIVA: I went with our Town Attorney, and several members of the Human Resource Center, and some of our policeman, and some people from our Landfill to a verbal judo luncheon that was put on by the PERMA. it was very interesting because they had a gentleman there by the name of Mike Manley, who was a former Lieutenant of the Police Force in New York, and he has trained a lot of people just how to deal with people, that usually will be aggressive, and don't want to do what you want them to dO, and how to talk to these people, and reason with these people, most of all just to be polite in the first instance, and to explain yourself why they have to do the certain things that they are supposed to do, and then if they are not going to deal with the consequences. I think i~ was a very valuable lesson for' all of us, and I think our Police Department is going to ask some of these people to come out, and give a lecture to them. It was most informative. I, also, attended a CAST meeting, which I am on the Board because the Town Board usually has one representative on the Task Force, and they are doing such a good job. They hand out food, and this is not just for the people in Greenport. This is for people all over Southold Town, and they are going to do a whole training program with about thirty families, especially families that have children at risk. They are going to mentor these families, and show them how to cook, how to clean, how to manage their finances, how their children could look for something that is more obvious to them. instead of looking for drugs, and alcohol, how to improvement themselves, give themselves a better self-esteem, and they are doing all these good things, but they have a shortage in money, because the Federal government, and the State government, and the County government have gradually cut the donations to this, I think, a very worthwhile organization, and while they have a very good Christmas grant program..I should sa,/ they look for donations, they need something like almost a Christmas in July donation. So, anybody out there that would like to donate to CAST in Greenport, I think it's really worthwhile. They are helping a lot of people in town. SUPERVISOR COCHRAN: Thank you. Bill? COUNCILMAN MOORE: I just wanted to make one observation about Joe's comments. As far as some of the purposes of what we are doing, and looking at when it comes to the Master Plan, and the Stewardship Task Force things, the elimination of competition within the business zones is not one of the driving criteria that is going on there. So, the fairness of competition is not the basis on which the zoning decisions are being made. On a lighter note, I would like to report that I attended a Awards Night hosted by the Southampton Kiwanis, and it was an opportunity where ali East End Town Police units of alt types, from State, to County, to local, and village Police Departments, had an opportunity to recognize an officer from each of those departments, and I am proud to report to you, maybe you haYe seen it already, that our Detective Martin. we call him., Marry Flatley was recognized as a Southold Town Police Officer of the year. A long night, but for me it was a very rewarding experience, and I want to congratulate Marry for that. SUPERVISOR COCHRAN: I, also, attended the same dinner, and it was nice to be a part of presentation to Marry. He brings to the Department both professionalism and does a good job, and this benefits all of us. ! would like to share with you that Scott Russell, who is one of our Assessors., has just been elected to serve as Chairman of the Suffolk County Assessors Association. I was pleased to do the honors of swearing Scott in. last week, and also, Darline Duffy is Co-Chair. All 'the officers happen to be f~om the East End, so that was quite exciting, and it was my pleasure~ Also, we have had a Labor Management meeting, which I will' be reporting to thee Board at the next meeting, more work we have to do in relation to a side ,issue that was a part of the contract. Also, I was pleased 'Saturday night to attend the dinner dance of the Farm Bureau, Long Island Farm Bureau. We had a gentleman from Mattituck, Bill Sinnott, who is with the Farm Bureau, who was. I guess, voted, I don't know what thei:r procedure is, but he is the Citizen of the Year for the Farm Bureau, so it was nice to sit with him, and his family, and present him with a plaque from the Town Board, and the Town of Southold, people of Southold congratulating him. We have been very busy with interviews, and many things, and as I stated earlier, the Town Board started at 9:00 o~clock this morning with an hour for lunch, and we still were not finished with all our work come 1~:30, that we had to hold three or four things for our next meeting, and it seems that at this time you would have been a little quieter than the middle of summer, but I think it works just the reverse. This time of year is busier than it is in summer. In summer everyone is at the beach. I thank you for ~oinin9 us, and may I have a motion to adjourn? Moved by Councilwoman Oliva, seconded by Councilwoman Hussie,, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 5:50 P.M. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution .was duly ADOPTED. · Judith T. Terr~ Southold Town Clerk