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HomeMy WebLinkAboutTB-04/15/1997SOUTHOLD TOWN BOARD APRIL 15, 1997 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Councilman Joseph L. Townsend, Jr., Councilwoman Ruth D. Oliva, Justice Louisa P. Evans, Councilwoman Ruth D. Oliva, Town Clerk Judith T. Terry, Town Attorney Laury 1_. Dowd. 9:10 A.M. - The Board discussed the sale of a parcel of Town-owned property on Sound View Road, Orient, and agreed the property should be sold . Supervisor Cochran will seek an appraisal of the property so they can move forward with the process.----Town Board agreed to request resumes (resolution 37) for the Board of Ethics member term which is expiring on May 2nd (term of Richard Ploth).---- The Board reviewed a notice from the State Liquor Authority with respect to the application of Phyllis Schoenhaar for an on-premises liquor license for the Mill Cre. ek Restaurant, and has no objection to the issuance of the license.----A resolution (38) was placed on the agenda approving the March 1997 Update of the Town of Southold Solid Waste Management Plan and authorizing its submission to the NYS-DEC. 9:35 A.M. - Town Justices William H. Price, Jr. and Rudolph H. Bruer met with the Town Board to discuss staffing needs in their office~ They explained that the workload has increased tremendously since the employment of new police officers, and they need their full-time clerk back as soon as possible. Upon examination of their budget, it was discovered there are not sufficient funds for a full-time person, but the BOard agreed to advertise for~a part-time Clerk Typist (resolution 39).---- On another subject, the Judges asked the Board to look into the status of the Senior Court Clerk civil service list on behalf of Court Clerks Stulsky and Andrade whose names appear on the most recent list. Supervisor Cochran said this will be done, as well as the possibility of a desk audit of those positions.----Lastly, Justice Price and Justice Bruer approved the proposed Parking Pleas by,Mail code amendment with the removal of 'the word "minimum" with regard to a fine of $35.00. The Town Attorney will prepare a Local Law for consideration by the Board at the April-28th meeting. 10:10 A.M. Barbara Michelson, member of the Transportation Committee, met with the Board to discuss the adoption of a procedure for trail system uses to "Park & Ride" or "Park & Kayak" at waterfront locations, where the law prohibits parking without a permit. Ms. Michelson said the Committee has examined possible solutions, including areas dedicated to kayakers/bikers which do not require a sticker, locked box with envelopes provided, mechanical device such as parking meter, ora system like that used: for yellow bags a. tthe dump, or expanded hours and locations for attendants. Some of the solutions would be costly to the Town, and the money is not in the budget, therefore, the possibility of a locked box appealed to the Board. The Transportation Committee will work on this add bring a firm proposal back to the Town Board in the near future. EXECUTIVE SESSION 10:40 A.M. - On motion of Councilwoman Oliva, seconded by Councilwoman Hussie, it was Resolved that the Town Board enter into Executive Session to discuss employment history. Vote of the Board: Ayes: Supervisor Cochran, Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. Also present: Town Clerk Terry, Town Attorney Dowd, Senior Accountant Cushman. APRIL 15, 1997 11:25 A.t~l; - Land Preservation Chairperson Joseph Gold met with the Board to present a proposal to hire a consultant who would assist with the refinement and implementation of the Town's farmland preservation strategies, identify potential- sellers' of development rights, develop specific farmland conservation plans; and generally ~ assist with preparation of applications for matching funds and related farmland preservation assistance, negotiations and agreements, and structuring and execution to accomplish this would be paid from ~the farmland bond money. Mr. Gold and his committee will develop a list of consultants and trusts, and submit a recommendation to the Town E~oard. 10:40 A.M. - Recreation Supervisor Kenneth Reeves, insurance agents John Stype & Dan Bi-isotti, and Dione Dekas and Dr. Karen Malcolmson of the North Fork Early Learning Center, met with the Town Board to discuss a proposed North Fork Summer Camp to be presented through the cooperative efforts of the Southold Town Recre. ation Department and the North Fork Early Learning Center. A day long summer program for youth ages 6-12 is proposed; with planned activities, including sports, ~rts .a.n,d crafts, ancJ field trips. The camp wiil be held at the Scouter's I'Odge at Bailies B~achl Mat~ituck. The majority ~f the Town Board voiced their support of the proposal, and Town Attorney Dowd was instructed to prepare ~ written agreement detailing the scope of services for be provided by Ken Reeves. 12:05 P.M. Town Trustee President Albert Krupski~ Jr. met with the Town Board: to request their consideration in implementing a project for installing mooring piles off shore at Narrow River Road, Orient, connected to on-shore stakes. He estimated the cost at approximately $3,000, which the Trustees do not have in their budget. After a discussion With Executive Assistant Jim McMahon, i't was determined the money would be available in the road end restoration projects budget. 12:20 P.M. Merlon Wiggin; representing Mariculture Technologies, appeared before the Town Board to discuss the lease of Klipp Park from May 15-30 for the assembly of net cages for a mariculture project. (Councilman Moore recused himself from this-discussion.) Mr. Wiggin also requested the use of the launching area at Beach Road, Greenport, during the first week of May for: another phase of the same project. The Board agreed to the proposal, and an agreement will be prepared for a resolution On Ap. ril 28th, along ~with the nec.e, ssar¥ insu.ra, nce coverage..M.r. Wiggin assured the Boar~J they would ~ise only a sma,I portion of ooth areas ~or the worK. 12:30 P.M. - Recess for lunch. - 1:45 P.M. - The Work Session reconvened and the Board took up the following For Discussion items: Proposed lot line change at Tasker Park with Albin Combs. The Board now has a survey of the property which reflects the 5,682 sq. ft. gain for the Town in the area of the football field and a 5,682 sq. ft. change for Combs on the west side of the Combs property. The Town Attor'i~ey will now move forward with the necessary paperwork to accomplish the exchange.----Councilwoman Oliva explained a letter from the NYS Department of State with regard to the availability of Federal Emergency Management Agency (FEMA) funds to be used to move four houses back from the shoreline 'at Kenney's Beach, Southold. The homeowners must assume 25%' of the cost, the I~alance would paid by the FEMA funds. Councilwoman Oliva was authorized to send letters to the homeowners to determine their interest in participating.----The Town Board again discussed the proposed amendment to the Suffolk County. Sanitary Code, Article 4 "Water Supply" for Fishers Island. Letters from William Ridgway, Chairman of the Fishers Island Water Works Corporation, and Leslie Goss, President of the Fishers Island Civic Association, were reviewed. As a result of Mr. Ridgway's letter, the Department of Health Services :advised that two of the proposed standards will be revilsed to reflect his concerns. Justice Evans will discuss the concerns of Ms. Goss with Town Senior Planner Valerie Scopaz to see of her suggested changes can be incorporated. A public hearing is scheduled for- April 22nd by the Health Department with regard to the proposed amendments.----Justice Evans sought the Board's approval to replace the fence around the tennis courts which the Town leases from the Fishers Island School District. It was determined the money could be taken from the Park & Playground fund and a resolution (41) was placed on the agenda to accept the proposal of a contractor to accomplish the work.----The Board reviewed ~ proposal submitted by.. Solid Waste Coordinator Bunchuck for the purchase of a Yellow Garbage Bag Vending Machine, and authorized the purchase by placing a resolution (40) on the agenda. APRIL 15, 1997 2:50 P.M. - The Town Board reviewed the resolutions to be voted on at"the 4:30 P.M. Regular Meeting. ~__ EXECUTIVE SESSION 3:50 P.M. - On motion of Councilman Moore, seconded by Councilwoman Oliva, it was Resolved that. the Town Board enter into Executive Session to discuss employmel and attorney-client privilege. Vote of the Board: Ayes: Iwoman Hussie, Councilman Townsend, Councilwoman lU.~ uncilman Moore. Also present': Town Clerk Terry; Town Attorney Dowd. 4:15 P.M. - Work Session adjourned. - REGULAR MEETING A Regular Meeting of the Southold Town Board was held on April 15, 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 bills of April 15, 1997. MoVed by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $268,912.~16; General Fund Part Town bills in the amount of $8,153.38; Community Development Fund bills in the amount of $117,088.84; Highway Fund Whole Town bills in the amount of $7,813.09; Highway Fund Part Town bills in the amount of $21~,225:8/~; Ag Land Development Rights bills in the amount of $3,000.00; Employee Health Benefit Plan bills in the amount of $24,720.66; Fishers Island Ferry District bills in the amount of $7,~,90.36; Refuse & Garbage DistriCt bills in the amount of $~6,658.~5; Southold Wastewater District bills in the amount 'of $8,878.83; Fishers Island Sewer District bills in the amount of ' $261.99; Southold Agency & Trust bills in the amount of $1,331.86; Fishers Island Ferry District Agency & Trust bilks in the amount of $122.76. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: May I have a motion to approve the minutes of April 1, 19977 Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the minutes of the April 1, 1997, Town Board meeting be and hereby are approved. 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: May I have a motion setting~the next Town Board meeting? MROVed by Justice Evans, seconded by Councilwoman Ollva, it was EsoLVED :that the next recjular meetin~l of the Southold Town Board, will be held at 7:30.P.M., Monday, April 28, 1997,at the Southold Town Hall, S0uthold, New York. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, COuncilwoman Oilya, Councilman Townsend, 'Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Today we have a very special presentation to make. As I reported at the last meeting I served as a Judge for the spelling bee in Mattituck. It was kind of a fun thing for me along with Mayor Kapell, and Mr. Walter Krupski from the North Fork Bank. Today we have with us the winner of the spelling bee, Lisa Grodskl. I am going to come down, and do a presentation. Moved by Supervisor CO.Chran, seconded by the Entire Town Board, WHEREAS, the Town Board of the Town of Southold, on behalf of the residents of Southold Town, recognizes LISA GRODSKI sixth grader attending Laurel School; and WHEREAS, she-is looked upon by her teachers as an outstanding student and by her classmates as being kind and considerate of others; and WHEREAS, LISA GRODSKI as a member of her sixth grade class, was participant in the North Fork Spelling Bee held on March 25, 1997; and WHEREAS, LISA CRODSKI was the remaining student who successfully spelled the word "apathetic" to take first place in the Spelling Bee, now, therefore be it RESOLVED that' the Town Board of the Town of Southold hereby congratulates LISA CRODSKI on her. first place finish and wishes her continued success in her education. DATED: April 15, 1997 Vote of the Town Board.: AyeS: Councilman Moore, Justice Evans, Councilwoman - Oliva, Councilman Townsend, 'Councilwoman Hussie, Supervisor Gochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have a second proclamation to present. I don't know what happened to our Public Safety Dispatchers, but it is proclamation recognizing the fact, that it's Public Safety Dispatchers complimenting them on the job they do, and it is National Telecommunications Week. So, I will see that it is presented to them in work place. Moved by Supervisor Gochran, seconded by the Entire Town Board, WHEREAS, the Town Board of the Town of Southold wishes to acknowledge our PUBLIC SAFETY DISPATCHERS, during NATIONAL TELECOMMUNICATIONS WEEK, as indispensable individuals in the 'field of communication between the pplice, fire, emergency medical services and those in need of emergency assistance throughout this nation; and WHEREAS, the skills of PUBLIC SAFETY DISPATCHERS involve quick thinking, common sense, proficiency in communications, a reassuring voice, public relation and a certain level of diplomacy, which skills are often exercised behind the scenes and too seldom receive the recognition they deserve; and WHEREAS, the Town of Southold is fortunate in having a highly skilled and 'motivated corps of PUBLIC SAFETY DISPATCHERS, who are diligent and dedicated in the performance of their duties to the citizenry of Southold Town; now, therefore, be it RESOLVED that the Town Board of the Town of Southold wishes to publicly recognize, thank and express its appreciation to our PUBLIC SAFETY DISPATCHERS by declaring the week of April 13th to April 19th, 1997, as NATIONAL TELECOMMUNICATIONS WEEK in the Town of Southold. DATED: April 15, 1997. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Gochran. resolution was duly ADOPTED. I. REPORTS. SUPERVISOR COCHRAN: As you know according to the agenda we get reports each month from the different departments, and the different committees. There are many listed for this month. If you are ~nterested in any of-them;, they are public information. You are more than welcome to obtain Copies from the Town Clerk. 1. Southold Town Building Department Monthly Reports for March, 1997. 2. Southold ToWn Scavenger Waste Treatment Facility Monthly Report for March, 1997. 3. Southold Recreation Department Monthly Report for March, 1997. ~&. Southold Town Clerk's Monthly Report for March, 1997. 5. Southold Town Planning Board Monthly Report for March, '1997. 6. Southold Town Trustee's Monthly Report for March, 1997. 7. Lawrence Healthcare Town Claim Lag Study Analysis for March, 1997. 8. Lawrence Healthcare PBA Claim Lag Study Analysis for March, 1997. 9. Southold Town Justice Bruer's Monthly Court Report for March, 1997. 10. Southold Town's Program for the Disabled Report for April through July 1997. 11. Southold Town Police Department Monthly Report for March, 1997. II. PUBLIC NOTICES. None. SUPERVISOR COCHRAN: this month. We get Public Notices of which there are none. II!. COMMUNICATIONS. SUPERVISOR COCHRAN: We had a response from a letter from Governor Pataki in relation to Neighborhood and Rural Preservat|on Programs. Wef also, had one from Congressman Forbes advising us that he received a 'final report~ from the United State Department of Agriculture regarding the problems that we are. having concerning a placement of telecommunications tower in Greenport, and he. enclos~ed a copy of the report, and as you can see, an individual or firm interested in placing an antennae on Plum Island should contact Mr. Carlos Santoyo, Assistant Center Director for Management, Plum Island Disease, and they will be able to advise you as to placement and so forth. So, I did send that letter on to the people in Orient, that are concerned with towers located in their_community. 1. Governor George E. Patakl, in regard to Neighborhood and Rural Preservation Programs. 2. Congressman Michael P. Forbes concerning the placement of telecommunication tower, s. 3. ' Ginger English, Eastern Land Island Reality Croup Education Committee with information about Realtor Group Programs. I&. Vito Minei, Program Manager, Peconlc Estuary Program, to Assessor Scott Russell in appreciation of assistance. 5. Toby Wiles, Director of the Suffolk County Office of the Aging in regard to funding for the Southold Adult Day Care Program. IV PUBLIC HEARINGS. SUPERVISOR COCHRAN: We have two hearings scheduled for today. 1. 5:00 P.M., on the Acquisition of Development Rights of the Agricultural Land of Lois Woodhull. 2. 5:02 P.M. on a proposed "Local Law in Relation to Light Industrial (LI) and Light Industrial Office (LIO) Zone Uses". V. RESOLUTIONS SUPERVISOR COCHRAN: Also, you know that we have Town Board policy that if you would like to speak to any of the resolutions, that the Town Board will be passing today, that we give you the opportunity now. You will also have the opportunity at the end of the Board meeting to speak to the Town Board on Town business on any other topic. At this point if there is any information you would like, or any comment you Would like to make in relation any. of the resolutions, now is the chance for you to have an opportunity to do so. (No response.) If not, we will commence with the reading of the resolutions. 1.-Moved by Councilman Moore, seconded by Councilwoman Oilva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of C;T. Power Systems, Walnscott, New York, in the amount of $33,840;00 for supplying and installing a diesel powered generator system with automatic transfer switch at the Southold Town Human Resources Center, Sound Avenue, Mattltuck, New York; said bid all in accordance with the bid specifications. 1 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OliYa, Councilman Townsend, Councilwoman Hussie, supervisor Cochran .' This resolution was duly ADOPTED. 2.-Moved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby rejects all bids for the construction of a Salt/Sand Storage Facility at the Southold Town Highway Department, Peconlc Lane, Peconic, N.Y. 2.-Vote of the 'Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman : Oli~a, Councilman Townsend, Councilwoman Hussle, Supervisor Coch~-a n'. This resolution was, duly ADOPTED. 3.-Moved by Justice~ Evans,. seconded by Councilwoman Oliva, it was RESOLVED that- the Town Board of the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to readvertise for bids for the construction of a Salt/Sand Storage Facility at the Southold Town Highway Department, PeconJc Lane, Peconic, N.Y. 3. -Vote of the ToWn Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, 'Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution .was duly ADOPTED. 4.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1997 budget modification to the Ceneral Fund to appropriate donated funds for the Tree Committee: To: Revenues ~,2705.30 Gifts F. Donations. Tree Committee $ 3600.00 Appropriations: A8560 , 4, 400, 200 Trees and Tree Maintenance $ 3600.00 4.-Vote of the Town Board: Ayes: Councilman "Moore, Justice Evans, Councilwoman Ol[va, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.-Moved by Councilman Townsend, seconded by CouncilWoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret~ the resignation of Clifford J. Benfield, Chairperson of the Landmark Preservation Commission, effective April 8, 1997. 5.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.-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 resumes for a member of the Landmark Preservation Commission to replace Clifford Benfleld, whose term expires on April 5, 1998. 6.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.-Moved by Councilwoman Huss e, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of S0uthold hereby authorizes and directs Supervisor Jean W. Cochran to execute an Amendment to the Lease Agreement between the Town and the Southold Town Promotion Committee, inc. for the rental of the tourist information booth in Laurel, to reflect the change in the name of the Southold Town Promotion Committee to North Fork Promotion Council, Inc.; all other terms of the lease remain the same. 7. -Vote of the Town Board: Ayes: Councilman Moore · Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby auth.o.rlz.e.s and d!rects Supervisor Jean W. Cochran to execute budget modification to the Suffolk County Office for the Aging, CSE Senior Day Care contract, which modification results in a zero net change. 8.- Vote Of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman 011va, Councilman Townsend, Councilwoman Hussie, SupervisOr .CoChran i This resolut,on was duly ADOPTED. SUPERVISOR COCHRAN: Number nine, a Notice of Intent pertaining to the Town'~ self-insured benefits, is being held. 10.-Moved by Councilwoman Ollva, seconded by Justice Evans, it was RESOLVED that the 'Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1997 budget as follows: To: A.1680.1.100.200 Central Data Processing Overtime Earnings $ 5000.00 F rom: A.1680.1.100.100 Central Data Processing Regular. Earnings $ 5000.00 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 Councilman Moore, seconded by Councilwoman' Oliva, it was RESOLVED that the Town Board of the Town of Southold, as holder of a Deed of Development Rights in Liber 11792 cp 233, hereby authorizes and. directs Supervisor Jean W. Cochran to execute a consent to amend/modify restrictive covenants between Andres R. Cassidy, Carole Cassidy, Herbert O. Cassidy, Thomas P. Cassidy, and Ellen Cassidy and the Suffolk County Department of Health Services, all in accordance with the approval of the Town Attorney. 11 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ol|va, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOi~TED. 12.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to readvertise for resumes for Seasonal Police Officers. ~= 12.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, i -Councilwoman Oliva, Councilman Townsepd, Councilwoman Hussie, Supervisor Cochran. -- This resolution was duly ADOPTED. 13.-Moved by Councilwoman Hussie, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of South01d hereby authorizes the Transportation Committee to solicit proposals from qualified consulting firms for the development of a Scenic Byway Corridor Man. agement Plan. The Plan will form one part of a multi-phase project designed to preserve and enhance the scenic, historic, recreational, cultural, and archaeological characteristics of the Town of Southold; 'and be it FURTHER RESOLVED THAT THE Town Clerk be and she hereby is authorized to issue the Request Form Proposals to perform the aforesaid services to qualifled consulting firms. 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 Justice Evans', seconded by Councilwoman Hussie, 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 reconstruction of the bulkhead at Skippers Lane, Orient, N.Y. 14.-Vote of the' Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman . Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 15.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, 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 following road surface treatments for the Superintendent of Highways. 1. Oil and Sand 2. Oil and Stone 3. Liquid Asphalt 4. Sand Mix (Type 5 Shim) 5. Type 6 Top 6. Emulsions and Stone 15.-Vote of the Town Boar. d: A~es: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 16.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Advanced Equipment Inc., Medford, N.Y., at a net price of $31,613.00, to refurbish the Town-owned International truck and furnish and install a Swenson APB-9 Combination Dump Body/Material Spreader, complete with Central Hydraulic System, all in accordance with the bid specifications. 16.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 17.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Corazzini Asphalt Inc., at the following prices, for Bituminous Surface Treatment, all in accordance with the bid specifications: Furnish and place with Southold Town: Bituminous Surface Treatment - Liquid Asphalt Grade RC-250 & Recycled Stone: $.68 per sq. yd. Schim Mix Asphalt Concrete - Type 5 (500+/Ton): $49.00 per ton Fog Coat - RC-250 Liquid Asphalt (50+/-Gallons): $.05 per gallon 17.-Vote of the- Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 18.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the 1997 Solid Waste Management District budget: To: SR.8160.1.100.200 Personal Services Overtime Earnings $ 1,000.00 From: SR.8160.1. 100. 100 Personal Services Full-Time Employees $ 1,000.00 18. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Su pei~vJsor Cochran. This resolution was duly ADOPTED. 19.-Moved by Councilman Moore, 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 Beach Attendants, Lifeguards, Water' Safety Instructors and Playground Instructors for the 1997 Summer Season. 19.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Counc|lwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilwoman Oliva, seconded by Councilmafl Moore, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Custodial Worker II, with the following salary schedule: Entry Level: Step 1 Step 2 Step 3 Step Il Step 5 20. -Vote of the Town Board: $26,252.38 $28,869. $29,800.78 $30,.671 .gq $31,603'.2L1 $32,53~.50 Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Townsend, Councilwoman Hussle, 21.-Moved by Councilman Moore, secon[led by Councilwomnn OIIva. WHEREAS, there was presented to the Tow~' Bo.~rd of the Town of Southold, on the 1st day of April, 1997, a Local Law entitled, "A Local Law Enacting a Temporary Moratorium on the Issuance of Approvals and/or Permits for Telecommunication Towers"; and WHEREAS, this Local.Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning for recomme,~datlons and reports; now, therefore, be It RESOLVED that tt~e Town Board hereby sets 5:00 P.M., Tuesday, May 13, 1997, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing on thi.~ Local Law, whtch reads as follows: A Local Law Enacting a Temporar'y Moratorium on the 'Issuance of Approvals a~d/or Permits for telecommunic~tlon Towers BE IT ENACTED, by the Town Board of the Town of Southold as follows: Section 1. PURPOSE Wireless communication te(:hnology has created the demand for structures on' which transmitting and/or receiving antennae are located. The' ntJmber of structures absent reg~lalion Iflcqy be anlicipaled lo increase as Ihe demand for cellular phone service correspondingly increases. The Town Board is concerned that the impact of an unregulated increase in the number of such structures be examined at this time. Shared use, appropriate setbacks, visual impact and the like would be appropriate subjects for study in detail beyond the present provisions of Town Code Section 100-31(B)(6), which currently governs public utility structures. This Local Law is intended to provide the Town Board an oppodunity to sludy the likely impacts of the Telecommunications Act of 1996 signed into law by President Clinton'on FebruaW 8, 1996, including most padicularly, appropriate and inappropriate locations ror telecommunication structures, the impact of an unregulated number of such struclures and the likely next stages of development of this technology. Section 2. ENACTMENT OF TEMPORARY MORATORIUM Until one hundred and twenty days (120 days) from the date of enactment of this local law, after which this Local Law shall lapse and be without fudher force and effect and subject to an other Local Law adopted by the Town Board during that one hundred Iwenty day period, no agency, board officer or employee of the Town of Southold, including by way of illustration, not limitation, 'the Zoning Board of Appeals acting under its special exception use powers under Town Code Section 100-31(B), or the Planning Board acting under its site plan approval powers under Town Code Section 100-250 et al., or the Building Inspector issuing any building permit pursuant to any provision of the Town Code. shall issue, cause to be issued or. allow to be issued any approval or permit for any telecommunication tower, meaning a structure on which transmitting and/or receiving antenr'cae are located or any accessory facility thereto, including a structure housing transmission equipment accessory to a telecommunications tower. Section 3. EXCLUSIONS. This Local Law shall net' apply to any person or entity who has, prior to the eff'ecti.ve date of this Local Law, obtained all p~rmils required for construction of a telecommunications tower pursuant to Town Code Section 100-31 (B)(6), including later appliCations to repair or alter (but not enlarge ~n height) any such existing tower or structure. Section 4. AUTHORITY, TO SUPERSEDE. To the extend any provisions of this Local Law are construed as inconsistent with the provision of Town Law Section 267, 267-a, 267-b, 274-a and 274-b, this Local Law is intended pursuant to Municipal Home Rule Law Sections 10(1)(ii)(e)(3) and 22 to supersede any said inconsistent authority. Section 5'. VARIANCES TO THIS MORATORIUM. Any person or entity Suffering unnecessary hardship as that tel m is used and construed in Town Law Section 267-b(2)(b) by reason of the enactment and continuance or this moratorium may apply to the Zoning Board of Appeals for a variance excepting the person's or entity's premises or a portion thereof from a moratorium and allowing issuance of a permit under Town Code Section 100- 31(B)(6), all in accordance with the applicable provisions of the Town Code Sections 100-270 et al. Section'6. SEVERABILITY If any clause, sentence, paragraph, section or pad. of this Local Law shall be adjudge by any court of competent jurisdiction to be invalid, the judgment shall not affect, impair or invalidate the remainder of this Local Law. Section 7. EFFECTIVE DATE. This Local Law shall take effect upon filing with the Secretary of State. * Underline represents additions. 21 .-Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This r~solutlon was duly ADOPTED. Councilman Townsend, Moore, Justice Councilwoman 22.-Moved by Justice Evans, seconded by Councilwoman Oliva, BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW NEW, ADOPTED APRIL 15, 1997, AUTHORIZING THE ACQUISITION AND INSTALLATION OF COMPUTER EQUIPMENT, INCLUDING SOFTWARE, IN ORDER TO UPGRADE THE EXISTING COMPUTER SYSTEM OF THE TOWN; STATING THE ESTIMATED MAXIMUM COST THEREOF IS $[100,000; APPROPRIATING SAID AMOUNT THEREFOR AND AUTHORIZING TIlE ISSUANCE OF $400.000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. Evans, Hussle. Section 1. The Town of Southold, in the County of Suffolk, New York (herein called "Town"), is hereby authorized to acquire and install computer equipment, including, but not limited to software and~training facilities, in order to upgrade the ex~isting computer system of the Town in the several Town offices. The estimated maximum cost'thereof, including preliminary costs and costs incidental thereto and to the financing ~hereof, is $400,000 and the said amount is hereby appropriated therefor. The plan of financing includes the issuance of $400,000 serial bonds of the Town to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Serial bonds of the Town in the principal amount of $400,000 are hereby authorJ, zed to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33- a of the Consolidated Laws of the State of New York (herein called "Law"), to finance said appropriation. Section 3. The ~ollow~.ng additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the specific object or purpose for which said serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section 11.00 a. 32. of the Law, is five (5) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Seotion 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will not exceed five (5) years~ Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Seoti6n 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of.the prinoipal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made .annually in the budget of the Town by appropriation for (a) the amortization and r~demp6ion of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond ^PR L ,97473 anticipation notes and of Section 50.00 and Sections 56.00 to 60.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and any bonds heretofore or hereafter authorized, and of ally bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, tile chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued in anticipation of the sale of said bonds may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (.b) the provisigns of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 22.-Vote' of the Town Board: Ayes: Councilwoman Ollva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. (c) such obligations are authorized in violation of the -' provisions of the constitution. Section 7. This bond resolution shall take effect immediately, and the Town Clerk is hereby authorized and directed to publish:-the foregoing resolution, in full, together with a Notice attached in substantially the form prescribed by Section 81.00 of the Law in "THE LONG ISLAND TRAVELER-WATCHMAN,".a newspaper published in Southold, New York, having a general circulation in the Town and hereby designated the official newspaper of said Town for such publJ, cat_iol~. Councilman Moore. Justice Evans, Townsend, CouncJlwoms n NussJe, COUNCILMAN TOWNSEND: Maybe we should comment on the size of this bond and it's purpose, scope, Do you want to do that, Louisa? 47,41 APRIL 15, 1997 JUSTICE EVANS: On the scope the bond amount is for $~00,000, and we are basically revamping our computer system, because it is very outdated, and it does not allow a lot of our departments to connect in with each other. So, the person who runs the Data Processing Department has gone through in trying to g|¥e us the best value for our money, and give us a more up-to-date system, that can serve the public better, because the people in Town Hall will be able to communicate with each other better, and produce better work. COUNCILMAN TOWNSEND: I think we had a study done a.couple of years ago, and at that..p.o|nt we put it on hold. I think the new administration came, evaluated It, and we .hired somebody in-house, and he has reformatted that si~Uc~y, and this ,s a result of that. TOWN ATTORNEY DOWD: You might add that it includes, not only computers, but software, and training for the next three years. SUPERVISOR COCHRAN: Number 23? Anyone else have a comment? (No response. 23.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby 9rants permission to Chief of Police Joseph A. Conway to attend the F.B.I. Training Conference to be held at Burlington, Ontario, Canada, from July 13 to July 16, 1997, and the necessary expenses for registration, lodging, food, and travel shall be a legal charge to the Police Department's 1997 budget. 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 Justice Evans, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for EISEP Aides, 17-1/2 hours per week, at a s~alary of $6.q6 per hour. 24.- Vote of the Town Board:" Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 25.-Moved by Councilman Townsend, seconded by Justice Evans, 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: From: A.6772.1.200.100 Part-time Employees $ 3,000.00 To: A.6772.4.100.550' Motor Vehicle Parts & Supplies $ 1,000.00 A.6772.4.400.650 Vehicle Maintenance & Repair $ 2,000.00 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 Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Southold Town Beach Attendants to be supplied with a petty cash fund in the amount of $3~.50 per Beach Attendant, to enable them to make change due to the tax that is charged for each permit; check in the amount of $280.00 to be made payable to Recreation Supervisor Kenneth Reeves; charge to be made to A210, Petty Cash. 26. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 27.- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the issuance of free beach parking permits to the following beach personnel: Water Safety Instructors, Beach Attendants, Lifegdards, Beach Managers, and Recreation Supervisor Kenneth Reeves. 27.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussle. Supervisor C°chran · This resolution was duly ADOPTED. 28.-Moved by Justice Evans, seconded by Councilwoman Hussie, |t was RESOLVED that the Town Board of the Town of Southold hereby authorizes the reimbursement of $.30 per mile to Southold Town Beach Mangers and Lifeguards actlng as rotatlng Lifeguards (Lifeguards who delve from beach to beach ely|ag other Lifeguards a 15-25 minutes break). .28.-Vote · of the' Town Board: Ayes: Councilman Moore, Justice Evans, Counc va, Councilman Townsend, Councilwoman Hussie. Su ;ochran. This resolution was ,duly ADOPTED. 29.-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 bids to contract a [~ ft. wlde timber ~tairway to the beach at the end of Rocky Point Road. East Marion, N.Y;, in accordance with the NYS-DEC Permit. 29. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, . Counc|lwoma? Oliva, Counc|lman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 30,-Moved by Councilman Moore, seconded by Justice Evans, WHEREAS, there was presented to the Town Board of the Town of iSouthold, on, the !st day of April., 1997, a Local Law entitled, "A Local aw in Relation to Farm Stands"; and WHEREAS, this Local Law was referred to the Southold Town Planning Board and the Suffolk County Dep~artment of 151annlng for recommendations and reports; now, therefore,- be it RESOLVED that the Town Board hereby sets 5:02 P.M., Tuesday. May 13, 1997, Southold 'Town Hall. 53095 Main Road, Southold, New York, as time arid place for' a public hearing on this Local law, whlch reads as follows: A Local Law in Relation to Farm Stands BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of lhe Town of Southold is hereby amended as follows: 1. Section 100-13B (Definitions) is hereby amended by adding and deleting the following: Farm Stand - Any structure eden to the weather on at least one side, used for the sole purpose of retail sale of produce grown by the owner of the stand on farm acreaqe within the town of Southold. Such structure may be one-stow or less. roofed, have partial walls and floorinq, but may not be completely enclosed except when the business is closed. A Farm Stand may not be insulated, or mechanically heated or cooled by permanent equipment. A truck bed or [railer on wheels, with areas in excess of 20 square feet displayina oroduce, shall be Considered a farm stand. Readside-F-ar-m StaaGer-A§r-ieultur-al-Stand---A~eeth. stall-e~ display ar-ea-exceedin94ift-y (50-) square feet in area !ecoted er.4-aJarmJ~em-whi6h-agri6ullur8l-!aredu6ts-are se!d to the 9er~er-al--p~bli~. Section 100-31A(2)(a) (Use regulations) is hereby amended by adding and deleting the Ioltowing: (a) The raising of field and garden crops, wneyard and orchard farming, the maintenance of nurseries and the seasonal sa e of products grown on the premises~-$ubjeet--teAl~e-4etlewi~qg spe6iai Fe6tulFemeRtm Delete in their entirety Sections 100,-31A(2)(a)[1 ]; [2] and [3]. Section 100-31A(2) (Use regulations) is hereby amended by adding the following: (d) The retail sale of local produce from structures of less than twenty (20) square feet floor area shall be set back at least ten (10) feet from any lot line. (e) Farm Stands of .qreater than twenty (20) but less than one thousand (1.000) square feet floor area are a permitted use only if they hold a' farrrl stand permit issued pursuant to.Chapter 47. II. This Local Law shall take 'effect upon filing with the Secretary of State. Underline represents additions Strikethrough represents deletions 30. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend. Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31 .-Moved by Cbuncilman Moore,-seconded by Councilwoman Oliva, WHEREAS, there was presented to the Town Board of the Town of Southold, .on the 1st day of April, 1997, a Local Law entitled, "A Local Law in Relation to Farm Stand Permits"; and WHEREAS, this Local Law was referred to the' Southold Town Planning Board and the Suffolk County Department of Plannin~ for recommendations and reports; now, therefore, be it RESOLVED that the Town Board hereby sets 5:05 P.M., Tuesday, May 13, 1997, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing 'on this Local Law, which reads as follows; A' Local Law in Relation to Farm Stand Permits BE IT ENACTED, by the Town Board of the Town of Southold as-follows: I. Chapter 47 (Farm Stand Permits) is hereby added as follows: Section 47-1.' Leqislative Intent, Farm stands are an important part of the town's a.qricultural character. Re,qulation is necessaw. to ensure that farm stands remain aq .a. diunct to a.qricultural uses and do not become significant commercial operations in rural and residential areas. Section 47-2. Permit Required. Il shall be unlawful for any person to erect, place or sell from a farm stand or stands in excess of a total of twenty (20) square feet in area unless the structure has been issued a farm stand permit by the Buildinq Department. A farm stand is defined in the Zoninq chapter of this code. 3. Section'47.3. Standards for Issuance of Permit. No farm stand permit shall be issued unless the SlFUCture and operation meet the fo owin.q requirements. All farm stand permits sha be subiect. to revocation if the farm stand fails to operate in compliance With the standards set forth below. APRIL 15, 1997 4~77 a. No farm stand may be in excess of one thousand (1,000). square feet in floor area. Farmstands in excess of one thousand (1,000) square feet are permitted only with site plan approval from the Plannin.q Board and with special exception approval from the Zoninq Board of Appeals and in accordance with Chap!er 100 Articles 25 and 26 or the Southold Town Code. b. The farm stand must be located on a lot containinq at least five tillable acres of.land (excludin~l any house or aqricultural buildinqs) owned or leased by the owner of the farm stand. Alternatively, the. farm stand may be located on a lot at least two acres in size excluding any house or aqricultural buildinqs)if the farm stand owner can establish ownershio or lease of at least five tillable acres of land in the Town of Southold. c.. The farm stand shall sell only produce, plant stock or products cooked, pressed or dried from produce .qrown on farming operations within the five East End towns. At least ei.qhty percent (80%) of the produce, plant stock or products must come from the owner or tenant farmer's own farmin.q operations. A farm stand shall not sell, or manufactured products. d. A farm stand may be operated with an accessory .qreenhouse, so IoBq as the combined area of both structures does not exceed 1000 square feet. Ail .qreenhouse operations are subject to the restrictions listed herein. e. The topsoil which lies under the farm stand or accessory greenhouse mu.st be reteined permanently on the site. f. The farm stand and ,qreenhouse shall be set back a minimum of fifty (50) feet from the adioioinq public road. in order to allow cars to maneuver on the farm stand site without creatin.q traffic safety problems on the road.; g. The site shall provide one parking space for every 100 square. feet of stand and greenhouse area, in a location approved by the Planninq 'Board. Section 47.4. Fee for Permit. The fee for a farm stand permit shall be in an amount set by the Town Board by resolution, as amended from time to.time, Section 47~5. Nonconformin.q Farm Stands. A farm stand existing on the date of adoption of this law which does not conform to the provisions of this chapter shall be deemed to be a nonconforming buildin.q and shall be subiect to the provisions within this cc~de fo~ nonconforminq buildin~qs. Section 47-6. Penalties for Offenses. Any violation of this Chapter: shall be grounds for revocation of the farm stand permit,. Furthermore, :any violator of this Chapter shall upon conviction be. .quilty of a violation punishable by a fine not exceeding five 32.-- hundred dollars ($500) or imprisonment for a period not to exceed fifteen (15) days, or both. Each day on which such violation shall occur shall constitute a separate, additional offense. For a second and subsequent conviction within eiqhteen (18) months thereafter,' such person shall be .quilty Of a violation punishable by a fine.net exceedin.q one thousand five hundred dollars ($1,.500) Or imprisonment for a period not to exceed fifteen (15) days or both such fine and imprisonment. II. This Local Law shall State. * Underline represents additions. Vote of the Town Board: Ayes: Councilwoman Oliva, Co~Jnclh~an Supervisor Cochran. This resolution was duly ADOPTED. take effect upon filing with the Secretary of Councilman TownsencJ, Moore. Justice Evans, Councilwoman Hussie. Moved by Councilman Moore, seconded by Councilwoman Oliva, WIIEREAS,. there was presented to the Town Board of the Town of Southold, on the 1st day of April, 1997, a Local Law entitled, "A Local Law in Relation to Southold Town Farmers Bill of Rights"; and WHEREAS. this Local Law was referred to the Southold Town Planning Board and [he Suffolk Cou,3ty Department of Planning for recommendations and reports; now, therefore, be it RESOLVED that the Town Board hereby sets 5:07 P.M., Tuesday, May 13, 1997, Southold Town Hall, 53095 Main Road, Southold. New York, as time and place for a public hearing on tills Local Law. which reads as follows: A Local Law in Relation to Southold Town Farmers Bill of Rights BE IT 'ENACTED. by the Town Board of the Town of Southold as follows: I. Chspter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: 1. Article XXII is he~'eby added and shall be entitled Farmland Bill of Riqhts 2. Section 100-220 (The Riqht to Farm in Southold) is added as follows: The Town Board of the Town of Southold rinds that farming is an essential activity within the Town of Southold. Farmers provide fresh food. clean air, economic diversity, and aesthetic opeq spaces to all the citizens of our town. In addition, land in aqdcultural uses requres less tax dollars for services than does land with residential or commercial development. Accordingly,. farmers shall have the Riqht to Farm in Southold without undue interference from adiacent landowners or users. For the purpose of reducinq future conflicts between people residing on tracts adjacent to farmlands and farmers, it is necessary to establish and give notice of the nature of the farming activities to future neiqhbors of farmland and farminq activities. Agricultural activities conducted on farmland, undertaken in compliance with applicable federal, state, county and town laws, rules and reeulations are presumed to be .qood agricultural practices and oresumed not to adversely affect the public health safety and welfare. We find that whatever nuisance may be caused to others by such uses and activities, so conducted, is more than offset by the benefits from farming to the community. Therefore, alt such activities shall be Protected Farm Practices within the Town of Southold. APRIL 15, 1997 3. SectiOn.100-221 Definitions is added as follow_s: When used in this chapter crops, livestock and livestock products shall include but are not limited to the followinq: a. Field crops, including corn, wheat, oats. rye, barley, hay, potatoes, and dry beans. b. Fruits. includin.q apples, peaches, grapes, cherries and berries. c. Ve.qetables includinq tomatoes, snap b6ans, cauliflower. pumpkins, cabba.qe, carrots, beets and onions. d. Horticultural specialties, includinq nursery stock, ornamental shrubs, ornamental trees and flowers. e. Livestock and livestock products, includin.q cattle, sheep, ho.qs, goats, horses, poultw, fur bearinq animals, milk, eq.qs and furs. f. Maple syrup. .cl. Christmas trees derived from a manaqed "Christmas" tree operation whether duq for transplantincl or cut from the stump. h. "Farm woodland" means land used for the production for sale of woodland products, includinq, but not limited to Ioqs. lumber, posts and firewood. i. Horse boardinq operations. i. Bees/honey. 4:' Section 100-222 The Riqht to Undertake Protected Farm Practices is added as follows: Farmers shall have the right to undertake protected farm practices in the active pursuit of aqricultural operations, includinq, but not limited to: clearing, qradin.q, plowinq, aerial and grOund sprayinq, the use of le¢:lal aqricultural chemicals (includin.q herbicides, pesticides, and fertilizers), raisin.q horses, poultry, small livestock and cattle, orocessin.q and, marketin.q produce, installin.q water and soil conservation facilities, utilizinq farm crop protection devices, desi.qninq and constructin.q ~nd usinq farm structures, includinq barn~, stables, paddocks, fences, greenhouses, and pump houses,. usin~ water, pumoin¢l, sDrayinq, pruninq and harvestinqL disposinq of orqanic wastes on the farm. extensive use of farm laborers, traininq and others in the use and'care of farm equipment, animals, travelinq local roads in properly marked vehicles and providinq local farm produce markets. near farminq areas. These activities can and do .qenerate dust. smoke, noise, vibration and odor. These activities may occur on holidays, Sundays. and weekends, at ni.qht and in the day. Such activities are presumed to be reasonable do not constitute a nuisance unless the activity has a substantial adverse effect on the public health, safety and welfare,. APRIL ~5, 5, Section 100-223 The Right to Notice Provided by Town A,qencies is added as follows: The Town Planning Board, the Town Board and [he Zoning Board of Appeals shall require, as part of any approval of any. development immediately adiacent to or within five hundred (500') feet of any parcel of at least five (5) acres in size, which, at the time of such approval, is in active a~lricultural use, that a Notice of :prOtected Farm Practices be qiven ti:) all PurchaSers of such developed property., The Notice of Protected Farm Practices shall be included in permanent covenants and restrictions which shall run with the land ori'each Parcelwhen such Parcel is subdivided or developed. If. in any development, it is the intent to make the commo . or "preen space" available for aqriculture, the Notice of Protected Farm Practices shall be included in permaneot. covenants and restrictions. 6. Section 100-224 The Right to Notice l~y Brokers and Aqents is added as follows: All persons dealinq in real estate in the Town of Southold as brokers, rep~-esentatives or agents of the owners, or any parcel of land adjacent to any parcel of land uf at least five (5) acres in size currently in aqricultural use shall [;rovide to every purchaser or such parcel, an original and one copy of the Notice uf Protected Farm Practices at the time of a potential purchaser's consideration and inspection of the parcel. The person dealin.q iq real estate shall have such purchaser siqn and date the duplicate copy of the notice. The Notice of Protected Farm Practices form shall be available to all persons required to .provide such notices free of charqe from the Town Clerk's office. 7. Section 100-225 Enforcement is added as follows: Failure to comply with any provision of this chapter shall constitute a v o ation, 8. Section 100-226 Severability. is added as foltows: If any part or pi-ovision of this law or the application thereof. to any person, entity, or circumstances be adiud.qed invalid by any court of competent iurisdiction, such iud.qment shall. shall be confined in its operation and enforcement to the par of, or such provision of or application directly involved in the. controversy in which such iud.qment shall have been rendered and shall not affect or impair the Validity of the remainder of this law or the application thereof to other persons, entities o_r ' circumstances. II. State. * Underline represents additions. 32.-Vote .of the Town Board: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. This Local Law shall take effect upon filing with the Secretary of Councilman Moore, Justice Townsend, Councilwoman Evans. Hussie. COUNCILWOMAN HUSSlE: I would just like to make the point that all 'of these laws-to-be are available for your perusal at the Town Clerk's Office. Sometimes it is easier if you know ahead of time rather than listening to us read it up here. SUPERVISOR COCHRAN: Actually they will be printed in the newspaper, also. You can watch your local papers for the publication of them. 33 -Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants Jill Doherty a six (6) month maternity leave-of-absence, effective on or about Monday, June 23, 1997 through Friday, January 2, 1998. 33 -Vote of the Town Board: Ayes: Councilman Moore. Justice Evans, Councilwoman Oliva, Councilman Townsend. Councilwoman Hussie. Supervisor Cochran. This resolution was duly ADOPTED. 34 -Moved by Council.~.oman Oliva, seconded by Justice Evans. it was RESOLVED that the TOwn BOard 0f the Town of Southold hereby accepts the bid of Thomas H. Cannon & Sons, Inc.. in the amount of $.75 per square yard, fo~ the application of Polymer Modified Emulsified Asphalt Pavement Treat:merit (Tpe II Micro-Surfacing). all in accordance with the bid specifications. 34 -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman- Townsend, Councilwoman Hussie, .... Supervisor Cochran. This resolution was duly ADOPTED. .... 35 -Moved by Councilman Moore, 'seconded by Councilman Townsend, it was RESOLVED. that the Town Board of the Town of South.o. ld h.ereby approves the exe~utl.on of la stipulation of Settlement in the certiorari pr(~ceedlng of the North Fork Bank v. The Board of Assessors and/or the Assessor of the Town of Southold and the Board of Assessment Revie.w, all in accordance with the recommendation of the Board of Assessors and Special Counsel Richard Cron. 35.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution w;~s duly ADOPTED. 36.-Moved by Just'ice Evans, seconded by Councilwoman Hussie, it was RESOLVEB that the Town Board of the Town of Southold hereby authorizes and di-ects Supervisor Jean W. Cochran to execute a Subdivision improvement~ Sec Jrity Agreement between Thornton E. Smith and the Town of Southold wher.~by the Town' accepts, in lleu of a performance guarantee for roads and il provements in the major subdivision of Thornton Smith, Section 2 at Mattituck, N.Y., a Certificate of Deposit issued by the North Fork Bank in th~ amount of $115,353.00 with language on the face thereof that the Bank h(,Ids the funds subject to a collateral hold in favor of the Town, together with Mr. Smith's letter of instruction to the North Fork ..... Bank directing the Bank to pay to the Town the funds upon the Subdivider's default and the satisfaction of certain other conditions as set forth in the agreement; said agreement all in accordance with the approval '-- of the Town Attorney. 36.-Vote of the 'TOwn Board: Ayes: Councilman Moore, Justice Evans, Council.woman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochi'~n. This resolution w~s duly ADOPTED. 37.-Moved by Councilwoman Hussle, 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 one (1) member of the Board of Ethics for a three (3) year term. 37.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 38.-Moved by CouncilWoman Hussle, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby approves the March 1997 Update" of the Town of Southold Sold Waste Management Plan, and authorizes its submission to the New York State Department of Environmental Conservation in compliance with the Stipulated Agreement of Settlement. 38. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 39.-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 a part-time Clerk Typist, 17-1/2 hours per week, at a salary of $6.82 per hour. 39. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 40.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the purchase of a Yellow Garbage Bag Vending Machine from Mondial Distributing, Springfield, N.J.., for installation at the Southold Town Disposal Area; cost of the machine is $3,500.00, which includes ~t5 days of free labor and one (1) year of free parts, along with expenditure of $180.00 for an extended w. arranty for an additional two (2) years of free parts and labor; said charges to be made to the Solid Waste Management District 1997 budget. 40.-V0te of the Town Board: Ayes: Councilman Moore. Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 41 .-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Rickert Construction, Killingworth, Connecticut, dated April 10, 1997, in the amount of $7,[!56.00, to install new fence and rail around the tennis courts which the Town of Southold leases from the Fishers Island School District; painting framework and removal of the old fabric will be accomplished by volunteers from the community on Fishers Island. 41 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Counc~ilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We are going to stop here at this point. It's almost time for our hearing. Would anyone like to address the Town Board? (No response.) You have two minutes, then you can continue after the hearing, if anyone would like to address the Town Board at this point on any topic, or something you would like to share with us. I will call again later after the hearings, and we are finished with our business, and if you have thought of something, or something comes to your mind, we certainly will be very happy to entertain your questions. Maybe I can just share with you a little bit one of the things I have done the last couple of weeks. I did attend the conference on the Brown Tide over in Westhampton the other day. You had to be in Westhampton by eight o'clock in the morning, and I didn't leave until ~t:30. I know a gentleman in the audience left about 12:30. Tim Kelly was also over there covering the event for the newspaper, and I think we both felt pretty good about being dedicated, and being there at 8:00 o'clock in the morning on a aPRil I5, 1997 '483 Saturday, but they did serve us breakfast. It was a very interesting conference, and I would llke to share some remarks with you at the end of the meeting. One of things that amazed me is back in '77, I believe, they showed the map of where these blooms are taking place. Up in Rhode Island, up in Maine, there were several blooms in that area, and they show a map of' today, and you have blooms, Florida, Puerto Rico, Hawaii, Golf of Mexico, along the entire west coast. Now. along the entire east coast, Alaska, Japan, there is an alarming increase to these blooms throughout the world, and most of it is along the shore where you have nooks, and crannies, and bays going in, and so forth. There was some interesting theories in relation to the groundwater entering the bays in the area, and there ~ .,arch teams, that we are going to be. looking. more a: I felt they had obtained a great deal Of informati°n that they shared with us, research {earns in' a It was recess? and I think it is helping to put these different of investigation that hadn't been done before. I' am going to stop at' this It FS five 0 into a hearing. The Town Boa sharing a~: the end of the scheduled meeting. May I have a Moved .by Councilwoman 01iva, seconded by Councilwoman Hussie, it was RESOLVED tl~at 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, Coun( Councilman Townsend, Councilwoman Hussie, Su ran. Thl esolutton was duly ADOPTED. Reconvened at 5: 11 P.M. SUPERVISOR COCHRAN: Is it the Board's pleasure that we act on We 'Wil[ I~0jd 43, and give the Code Committee the opportunity to examine these comn~ents 'that have been made.. May I have a motion on 42.- Moved byj Councilwoman Oliva, seconded by Justice Evans, . WHEREASi; the Town Board of the Town of Southold wishes to purchase the deveibPment rights in th~ agricultural lands of Lois Woodhull; and WHEI =Town Board held a public hearing with respect to said acqu 15th day of April, 1997, pursuant to the provisions of the Sout n Code; and WILE Town Board deems it in the publi~: interest that the Town of Sm acqpire the development rights in the agricultural lands set' forth proposed acquisition between the Town and Lois Woodhull; now, therefore, be it RESOLVED that the Town Board hereby elects to purchase the development rights in the aforesaid agricultural lands owned by Lois Woodhul!, .compmislng 28 acres minus setoff for house and wooded lot, at a sale price of ~6,500.00 per acre; said property located at 2~85 Elijah's Lane, Mattltuck~,'Tax Map #1000-108-03-6.1; and be it FURTHER' .RESOLVED that the Supervisor be and hereby is authorized and directs to execute any and all required documents for the acquisition of the said development rights. 42.- Vote of ithe Town Board:' Ayes: Councilman Moore, Justice Evans, Co~ iva, Councilman Townsend, Councilwoman Hussie, Super~ This res01btior was duly ADOPTED. SUPERVISOR COCHRAN: Number ~3 and [~[t, we will give back to the Code Committee. 'COU.NCILMAN T. OWNSEND: We can discuss this at the next Town Board meeting. They are not that significant, that we can't straighten it out. SUPERVISOR COCHRAN: We will put it on the next Board meeting agenda. That is the end of Our proposed resolutions. At this point we will take comments from the audience. If there is anything anyone would tike to share with us in relation to Town business, we would be very happy to take it now. Are there any comments? (No response.) If not, I will ask for Board reports, and I will start with Councilman Townsend on my left. Joe, do you have anything to report? APRIL ~5, COUNCILMAN TOWNSEND: Not too much. I'm interested to see that we finally go the LI and LIO use changes on the hearing. I am surprised there is not more interest on this, because these can substantially effect the way the Town is developed. There is a fair amount of property zoned in those uses, and up until this time there has really not been that much opportunity to-use it for what our industry is, which is recreation in general,, and ,that's our biggest and fastes.t: growing industry-;' I would guess, and I think we provided an opportunity for that. So; I am happy to see that you have gotten this far.' I would ,llke to have seen people here that own the property,-and comment on it. COUNCILWOMAN OLIVA: one Of the representatives of the DEC, and Jim McMahon, repreSentati;ve 'from the the DEC went out to look at two parcl right, on ~Narrow. River 'Road. One has access to Hal we own and 'then the DEC owns sideS. ~omethlng so that we can mak they don't destroy the little dune area that is there, and perha parking, so that it is a blue stone, and make it an access to Hallock's, and yet by permit only for the Toy the DEC, you have to.0btain a permit for them, as access over their property, at least to clean it up, and make it because the kayakers really do like that area. We, also, ' other end of Narrow River Road on Orient Harbor, Where piece of property that is parking by permit only, and righ~ is a piece of property that is owned by the DEC. What don't part in our parking lot, but they go over and parking lot, and it does look pretty shabby, so, again, ways of improving the looks Of this place to make it an.d yet' you still will need a permit to do this. Also, I,h; w th the Depar~tment of State (o get some FEMA Funds fo of Kenny's BeaCh. Th'ere a~e',,ab{~it four properties east that rea Iy are on the brink,of disaster if we and they are right on the Department of State to ~see these people .to move th Department of State, receive a-75% 'grant of owners, themselves, w We were able to finally get an appointment with ch. Working with were any have are moni~ moving .o pay 25%, but the people with the application to ~FEMA to see if it could know the people east of Kenny s Beach have asked pleased; because the Department of State has wt bring this to these people. Thank you, Jean. nt ~. :in which f some on for for go the n a to it at :ach to SUPERVISOR COCHRAN: Thank you. Councilman Moore? COUNCILMAN MOORE: Very briefly, the Code Committee has been busy and we are going to meet again next week to discuss two items, which we won't even contemplate getting done that night. One is assisting the Planning Board in coming up with guidelines on Site Plan waivers from the Planning Board, deciding whether or not an existing business has to go through a full Site Plan proce.ss, or if there is a modified, or reduced Site Plan process, or a waiver from the requirements. We are going to I:ook:int0 that, and formalize that process, so that there is some serious, guidelines put in place they can operate under. The second one we are goir;g t6 look at for a little bit of time is the Merger Law. There continue to be issues, and problems that pop up with it, now that it has been on the, boo;ks.for a year and a half, or so. The ast thing, we had a reSoluti~ on! tonig, ht that set a public hearing on a telecommunication tower moratoriUm. In`. Spite of, or not withstanding, that public hearing, which is set for the Code Committee is: going to get right to work starting ne telecommunication tower issue, and start hashing that out. So,~ that is to be a big piece next Wednesday evening. So, that is it. SUPERVISOR COCHRAN: Thank you, sir. Judge Evans? JUSTICE EVANS: I am just pleased that the Suffolk County Health Department, and the Suffolk County Planning Board, and the Town Planning Board, and people from Fishers Island, and the Town Board has all worked together, and we have coming for public hearing a proposed amendment to Article IV, the Suffolk County Sanitary Code, which are watershed protection standards for Fishers Island. I am happy to see that go through, and hope some day you will have something similar for the rest of the town. It's nice to see that come to fruition, because people have been working on it' for a long time. SUPERVISOR COCHRAN: And you are getting your tennis court fixed? JUSTICE EVANS: Yes, we are. Thank you. SUPERVISOR COCHRAN: Councilwoman Hussie? COUNCIl,WOMAN HUSSIE: I would like to just expand a blt on resolution #~,0, 'Wiii~:h' Town is buying a bag vending machine. Those of You Who to the Landfill, the Collection Center, know that we have a bag vending machine, but it is one that we have been renting, . thor :than continue to rent, we are going to buy. The other thing iS,: ~Y: interest in electricity, and the lowering of the price thereof, I have b~een attending many, many meeting of LI PA, and other or~ now over They it. we are; be a then the f bond do $5 comp ever' the 2nd, oper; and concerned with the joining of LILCO and LIPA. Right stand, LIPA is trying to go into nego[iatlon to take and delivery section of the LILCO organization. ' the billing and also, have the generation part of of articles that talk about tempting refunds, that :t. The Covernor has announced that there is going to ion over five years,, which when you get down to it bout ~,%, 5% a year. Little iS mentioned about up with $32, 000. It is going to a Will pay fo'r, in order be able to do environmental stuff. Never do mention the .ha.t~ is still out there, sound very thing, and I really haven't made aD my mind eveFyb0dy, and urge you to listen~ to, and: read ;ibly fi~d out about t~is. There is a desire on : able to get an agreement with 'ILIPA by June ~ILCO, and t'his is very appropriate for today, be )~000,000 worth of capital gains on the Shoi"eham eyes open., and your ears, and keep looking deal that is going on. SUPERVISOR COCHRAN: I agree with Alice. I attended the Ten Towns Superv.sors :Meet, n.g, maybe a week and a half ago, and all of the ten towns, that were in atter~dance do have a concern, and we are all watching it very carefully, so your advise is well taken. I would like to report to you .some ~)f the things that have kept me busy in add!tion to answering phone calls; and letters, and having people come in for interviews, and so forth. I did a~tend the Heart Association Ball, and served on the honorary committee, was honoring Thomas Duell, he was President of Peconlc Health, which is the three hospitals, Doctor Dan Damlanos., is not only a doctor but owns Pindar, and they were honored that night. It was a lovely affair. On the eighth, I did attend the Eastern Long Island Round Table. They held an Economic Conference in Riverhead. In started first thing in the morning, and went most Of the morning, in fact, up until lunch. I was interested in going, because we will be holding a Economic Conference here in Southold for our businesses to review ~he results of the surveys we have done, and show them support services, that come from both County, State, and Federal, and this will be held on May 6th. So, I did have some good input. I grabbed some good people , and I think that will help us also. Also, I attended a fashion show in Mattituck, the P.T.A. It was a lot of fUn, because not only did they have females, but they also had males parading around, and strutting., and doing their stuff in their fancy new clothes. It was kind of fun. We had a Safety Committee this week, and John Cushman, our Finance. Director, heads that committee, and we are looking as a Town Board to find as many ways as we can to insure the safety of .our employees throughout our different facilities. We will be doing walk-throughs, and some other things, just to improve, or correct any situations that are now presently there, so that we can bring as much Safety as possible to our employers. We, also, had a Labor Management Committee meeting with the Union. This is the Committee of myself, and Councilman Moor~, and Ra.y Jacobs, Superintendent of Highways, and the Union also has representatives, and we try to discuss different points and issues before they .become problems, so we review things, and bring them to the Board, and it works quite Well. It helps to cut ci0wn .on some of t.he problems. As I mentioned earlier, I went to the BroWn Tide meeting in Westhampton. I found it very interesting, knowing different things about the Brown Tide f.rom the time it began, and bits and pieces here. It was kind' of good to sit and 'hear wl~at 'had be accomplished by this group up to this point. So many times groups put together, and they don produce, but ! thought this was Very successful; and' I ~l~o~Jgh f had produced. What they did was now set themselves in a direction to begin to investigate other things, and a lot of what they felt was true is true. I don't know but hop. up on this. eye on the Shipwreck job in! d like to: thank they will: do sc a worthwhile offer on extend becaus~e Another firematic and hoses, Ea st .~nsive the article in The Suffolk Times will be, ) the good facts, because I certainly wi "keep great deal from it, an attended the ~n the ~st~ic i Would kind type are the have a hear' need out of and it North does~ an em aid, is good; The: Board had a busy up just be.fore. Lt:30. you' for jmning Us. it's been a busy l~wo weeks. 'We started at of Town and may I have. a ourn? Moved by Councllw0.man OI.va, seconded y Councilman Townsend, it was REsoLvED that~[h~s ToWn Board meeting be and hereby is adj'ourned at 5:27 P.M. Vote of the .Ayes: Councilman MOore, Justice Evans, Councilwoman :ilman Townsend, Councilwoman Hussie, Super¥isor ~ This ~es01utlon July ADOPTED. Southold Town Clerk