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HomeMy WebLinkAboutTB-10/14/1997$OUTHOLD TOWN BOARD October 1~1~ 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, Councilman William D. Moore, Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. 9:10 a.m. - Senior Accountant John Cushman and Data Processing Equipment Operator John Sepenoski met with the Board to present their findings with regard to a time and attendance system. After several presentations, they recommended to the Board that Simplex (resolution 18) be selected. 9:30 a.m. - For Discussion items: A resolution (19) was placed on the agenda to advertise for resumes for a Clerk for the Tax Receiver's office. J--The Board reviewed a proposed letter to the National Park Service nominating Fort Corchaug as a National Historic Landmark, and endorsed the submission of the letter by Supervisor Cochran.---A resolution (20) was placed on the agenda to invite the State Comptroller's office to conduct a review of the user fees, and submit a non- binding recommendation suggesting methods of containing costs and/or enhancing revenues without raising taxes.---October 22nd was set to interview applicants for the Conservation Advisory Council youth member. ---The Board discussed a memorandum from Town Attorney Dowd summarizing the significant portions of the 2% Tax Legislation. The Town Board added some' of their concerns and Supervisor Cochran will send them along to Assemblyman Fred Thiele.---Councilman Townsend submitted the proposed "Local Law to Revise Business Uses", which was reviewed by the Board, and several changes suggested. Some of the changes will be made and the law will be back on the October 28th agenda. 10:25 a.m. Richard Ryan, Chairperson of the Land Preservation Committee, met with the Town Board to discuss a grant application to the NYS Department of Agriculture & Markets for funding for the purchase of development rights of selected farmlands within Southold Town. A resolution (21) was placed on the agenda authorizing the submission of the application. 10:30 a.m. - Senior Planner Valerie Scopaz met with the Board to discuss engaging the services of Conservation Advisors to create foundation mapping for Geographic Information System applications. The funds for their services, $5,500.00, is in the Planning Board budget. A resolution (22) was placed on the agenda authorizing the Supervisor to execute the contract for the services of Conservation Advisors.--- Ms. Scopaz and Senior Accountant Cushman discusse.d with the Board the Planning Board's request to modify the 1998 Budget to move $19,500 set aside for another contract with Conservation Advisors for 1997 to 1998. However, Mr. Cushman advised that the money cannot be put aside for services not rendered. Therefore, the Town' Board must add another $19,500 to the 1998 Budget to have the money available for Conservation Advisors' services in 1998. In the meantime, the Planning Department wi~l;I apply for a grant of $5,000 to $7,500 from the Department of State, through the Local Waterfront Revitalization Program Environmental Protection Fund, to underwrite the costs associated with a workshop with the Town's counterparts in Connecticut and~.Other parts Of Long Island with regard to ferry impacts on the East End. OCTOBER 14, 1. 7 329' 11:05 a.m. For Discussion items continued: Councilwoman Oliva asked the Town Board to consider placing time limits for subdivision approvals. Questions were raised with regard to rights of the developers and whether there are State Law provisions that cover this, The matter was referred to the Code Committee.---The Board place a resolution (23) on the agenda to refer the "Local Law in Relation to Wireless Communication Facilities" to Towrf and County Planning Boards, and one (24) to engage Nelson, Pope & Voorhis to update their environmgntal review with regard to the law.---Councilwoman Hussie asked the Board to consider creating Board with regard to time clocks (see resolution 18). Supervisor Cochran suggested that she contact Simplex, inasmuch as they offered to supply sample policies.---The Board took the following action with regard to the Architectural Review Committee: AcCepted the resignation of John C. Cronin, Jr., hamlet member for New Suffolk/Cutcl~ogue (resoiution, ,25), reappointed certain members who wish to remain on the committee (resolution 26), and authorized, the Town Clerk to advertise for resumes to fill vacancies (resolution 27).----The Board took the following action with regard to the Substanc~e Abuse Committee: Accepted the resignation of Walter Gaipa (resolution 28), reappointed certain members who wish to remain on the committee (resolUtion 29), an~t"authorized the Town Clerk to. advertise for resumes to fill vacancies (resolution 30). 11:35 a.m. - The Town Board reviewed the resolutions to be voted on at the 7:30 p.m. Regular Meeting. EXECUTIVE SESSION 11:40 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 histor~y and litigation. 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.----Asa result of this Executive Session two resolutions were placed on the Regular Meeting agenda: Authorized the Town Clerk to advertise for resumes for a Board of Appeals member' for F.shers Island (31), and to adopt a salary structure for the position of AdminiStrative Assistant 932). 12:50 p.m, - Work Session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was. held on October lU,, 1997, at- the Southold Town :Hall, Main ~ Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran CouncilWoman Alice J. Hussie Councilman. Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evan~s 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 October lit, 19977 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 967,206.55; General Fund Part Town bills in the amount of $751.65; Community Development Fund bills in the amount of 915~000.00; Highway Fund Whole Town bills in the amount of $9,288.78; Highway Fund Part Town bills in the amount of 9u,,~87.93; Ag Land Development Rights bills in the amount of 990, 75~. 00; Computer System Upgrade bills in the amount of 9108,811.29; Employee Health Benefit Plan bills in the amount of 922,155.0~t; Fishers Island Ferry District bills in the amount of $19,813.02; Refuse and Garbage Distrlct bills in the amount of 972,780.14; Southold Wastewater District bills in the amount of $11,69L[.12; Southold Agency ~. Trust bills in the amount of 91,~38.13; Fishers Island Ferry District Agency E; Trust bills in the amount of $155.65. Vote of the Town Board: Ayes: Counc| Iman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Approval of minutes of September 30, 1997. Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the minutes of the September 30, 1997, Town Board meeting be and hereby is approved. Vote of the Town 'Boar~d.~' Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussle, SUPERVISOR COCHRAN: I would like to set the next Town Board meeting, Tuesday, October 28, 1997, at' [[:30 P.M. Moved by Supervisor Cochran, seconded by Couhcilwoman Ollva, it was RESOLVED that the next meeting of the Southold Town Board will be held at L[:30 P.M., Tuesday, October 28, 1997, at the Southold Town Hail, Southold, New York. Vote of the Town Boa rd: Ayes: Councilman Moore, Justice Evans, .Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have on the agenda a special presentation. I understand someone should be here from Cornell Cooperative Extension of Suffolk. I do not recognize them as appearing yet, so I will hold this. OCTOBER 14, 1997 I. REPORTS. SUPERVISOR COCHRAN: As you know listed on your agenda are al.I the different reports of the different departments and .committees, and they are on file with the Town Clerk's Office, and are public information, so they are available to you .for any information you might want to receive. 1. Southold Town Recreation Department Monthly Report for September, 1997. 2. Southold Town Building Department Monthly Report for September, 1997. 3. Southold Town Scavenger Waste Treatment Facility Monthly Report for September, 1997. ~.-HHS Administrations Town Claim Lag Study Analysis for September 1997. 5. HHS Administrations PBA Claim Lag Study Analysis for September, 1997. 6. Southold Town's Program for the Disabled Monthly Report for September, 1997. 7. Southold Town Clerk's Monthly Report for September, 1997. 8. Southold Town Justice Price's Monthly Court Report for September, 1997. 9. Sour, hold Town Justice Bruer's Monthly Court Report for September, 1997. 10.Southold Town Trustees Monthly Report for September, 1997. II. PUBLIC NOTICES. SUPERVISOR COCHRAN: Public Notices, I would like share with you that this year in addition to the week of pick-up that the Superintendent of Highways does in relation to brush, and limbs, and twigs, the schedule ~s, Orient Point to Truman's Beach is November 17th, Truman's Beach to Moore's Lane is November 18th, Moore's Lane to South Harbor Lane is November 19th, South Harbor Lane to New Suffolk and Nassau Point to Alvah's Lane, Cutchogue is November 20th. Alvah's Lane to Mattituck to Laurel Lane in Laurel is November 21st, and what we have down this year for the first time is you will be able to bring brush into the landfill three weeks prior to these dates. We feel that it will, or should, cut down in part to collection by the Highway Department. Also, rather than seeing unsightly piles of brush all along the highway, hopefully, those of you that are able to take it directly to the Landfill at no cost will take it into the Landfill within that three week period prior to. I would just like-to remind you, I believe it was last year, that someone had thrown a piece of metal into the brush and the leaves, and one of our pieces of heavy equipment was used to move, or whatever they were doing, and it did damage to the heavy'equipment to the tune of $5,000. So, that was an unexpected expense for the town. We would just llke to stress, please, and the newspapers tell you exactly what Mr. Jacobs will be up. Please, only, only clean brush and leaves, no household items. 1. Southold Town Highway Department Fall Leaf and Brush Clean-Up Week schedule. III. COMMUNICATIONS. SUPERVISOR COCHRAN~ We did receive a letter from Save the Bays thanking our Highway Superintendent for their work in the clean up of the beaches several weeks ago. They had close to thirteen hundred volunteers, everything from Boy Scouts, to Girl Scouts, Fire Departments, to, you know, school students, so it was most successful, and as a result our beaches are much, much cleaner. 1. Gayle Marriner~Smith, President of Save the Bays, Inc. with thanks for assistance of Town Board and Superintendent of Highway during Hands Around the Bays Beach Cleanup. OCTOBER 14, 1997 IV. PUBLIC HEARINGS 1. 8:00 P.M., on a proposed "Local Law in Relation to Peconic Bay rd~l Bouleva u · 2. 8:02 P.M., on the acquisition by the Town of Southold of the development rights in the agricultural lands of Pugliese Vineyards, SCTM #1000-097-01-016. V. RESOLUTIONS SUPERVISOR COCHRAN: As you know the Town Board has a policy, that before we act on any of the resolutions, that you have the opportunity to address the Board in relation to that resolution. Later in the meeting you will I~ave the OpPortunity to address the Board on any Town business. So, at this time right now, if there is any resolution that you would like to ask a question on, or want further information, or whatever, now is the time. JAY GARGANi: Jay Gargani, Southold. Resolution #5, I would just like to know, does Resolution #5 bear any relationship to the County Executive's $235,000 cut in the Police Assistance Fund as related to Southold? SUPERVISOR COCHRAN: No, it doesn't. This is a modification in the budget where you are changing funds from one line to another. It is from uniforms and accessories to weapons. I am sure this is part of getting ready for the..l'm not sure what it is. I shouldn't say, I'm sure, because I really don't know. All I know is that the Chief has requested a change in his budget from one line to another. I will cover that $235,000 later in my report. Okay, resolution #1. 1.-Moved by Councilwoman Hussle, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Alphenlc Martin, Senior Adult Day Care Aide, effective September 30, 1997. 1.-Vote of the .Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the 1997 Wastewater District budget to cover overdrawn line items: To: SS1.192'0.4.000.000 Insurance $ 2,000.00 SS1.8130.4.400.700 Trailer Rental 2,000.00 From; SS1. 8130 .tr.500.900 Unallocated $ 4,000.00 2. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution 'was duly ADOPTED. 3.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town 'of Southold hereby modifies Whole Town 1997 budget to cover al overexpended the General Fund budget line: To: A. 9730.6. 000. 000 From: A.9730.7.000.000 Bond Anticipation Notes Principal $ 100.00 Bond Anticipation Notes Interest $ 100.00 3.- Vote of the Town; Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OCTOBER 14, 997 3'33 4.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute the Cooperative Agreement between the Town of Southold and the United State Department of Agriculture Natural Resources Conservation Service and the County of Suffolk Soil and Water Conservation District to assist the SouthOld Town Trustees in Conducting a detailed watershed analysis of Mattituck Creek. ~ .... 4.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, CouncilWoman Hussie, - Su pervJsor Cochran. This resolution was duly ADOPTED. 5.-Moved Townsend, seconded by Councilwoman Ol|va, it was he Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1997 Police budget as follows: From: A.3120.q.100.600 Uniform and Accessories $ 1,865.00 To: A.3120.~.500.600 Weapons $ 1,865.00 5.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Counciilwoman Oiiva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved :by Councilwoman Oliva, seconded by Justice Evans, it was RESOI~VED that the Town Board of the Town of Southold hereby grants permission to Building Inspector Michael Verity to attend the following mandatory NYS Code Enforcement training seminars: October 20-2[~, 1997, at Mentour Fails, New York, October 27-30, 1997 at Westchester, New York, and November 17-21, 1997 at Montour Falls, New York, and the necessary expenses for registration, room, meals, and use of a Town vehicle for travel shall be a legal expense to the Building Department's 1997 budget. 6.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, CoUnCilwoman Oliva; COuncilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. .-Moved by Justice Evans, seconded by CouncilWoman Hussie, it was: RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1997 budget to appropriate the grant from the Fishers. Island. Conservancy to cover the overexpended "mosquito control" budget line: To: ReVenues: A. 2705. It0 Appropriations: A~010.1,300,100 Gifts and Donations Other Public Health, P.S. Seasonal Employees FI Mosquito Control A.9030.8.000.000 Social Security Employee Benefits 7.-Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Su pervisor Cochran. This resolution was duly ADOPTED. $ 975.00 $ 90~.00 71.00 Councilman Moore, Justice Evans, Townsend, Councilwoman Hussie, 8.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to advertise for bids for effecting repairs in the way of the "MUNNATAWKET Ramp" at the Ferry District New London, Connecticut, terminal, all in accordance with plans and specifications prepared by Docko, Inc. 8.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OCTOBER .997 9.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board .of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute, an agreement between the Suffolk County Office of the Aging and the Town of Southold for the Supplemental,.Nutrition Assistance Program (SNAP), for the period- of April 1, 1998 through March 31, 1999, all in accordance with the approval of the Town Attorney. 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 Justice Evans, seconded by Councilwoman Oliva, it 'was RESOLVED that~ the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between the Suffolk County Office for the Aging and the Town of Southold for the IIIC Nutrition Program, for the period of January 1, 1998 through December 31, 1998, all in accordance with the approval of the Town Attorney. 10.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, CouncilWoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. · a · -Moved by Councilwoman Oliva, seconded by Justice Evans, it w ~s:- RESOLVED that the Town Board of the Town of S0u'~hold hereby authorizes and directs the Town Clerk to readvertise for resumes for two (2) EISEP Aides to work 17-1/2 hours per week, at a salary Of $6.46 per hour. .-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 Justice Evans, seconded Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to readvertise for Tree Committee members. 32.- Vote of the Town Board.' Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman HussJe, Supervisor Cochran. This resolution was duly ADOPTED. 13.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Patricia Sanchez, an aide with the Expanded In-Home Services for the Elderly Program (EISEP), effective October 7, 1997. 13.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. l q.-M0ved by Councilwoman Oliva,' seconded by Councilwoman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the I~ishers Island Ferry District to accept the bid, and execute a contract with Thames Shipyard and Repair Company, in the amount of $14,650.00, plus additional fees for supplemental work which may be found necessary or required by cognizant regulatory authority after the vessel has been drydocked. 14.-.Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duty ADOPTED. OCTOBER 14, 1997 15.-Moved.by Councilman Townsend, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to accept the bid, and execute a contract, with Whaling City Dredge and Dock Corp., in the amount of $31,095'.00, for the removal of.one (1) 7 pile dolphin and the installation of two (2) & pile dolphins at the entrance to Silver Eel Cove, Fishers Island, all in accordance with the plans and bid specifications. Town Board: Ayes: Councilman Moore, Justice Evans, Oliva, Councilman Townsend, Councilwoman . Hussle, Supervisor COchran. This resolution was duly ADOPTED. 16.- ssJe, seconded by Councilman Tbwnsend, it .was Town Board of the Town of Southold hereby accep{s the re nation of Kenneth Meskill from the position of Chairman of the Conservation Advisory Council, effective July,..1997. 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 Justice Evans, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Scott A. Hilary as Chairperson of the Southold Town ConserVation AdViSory Council, effective immediately through June 18, 1998. 17.- Vote~ of' 'the Town Board: Ayes: Councilman Moore, Justice Evans, Oliva, Councilman Townsend, Councilwoman Hussie, Supe an:. This resolution was duly ADOPTED. 18.-Moved by Councilwoman Oliva, seconded by Councilman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agre~ement between Simplex Time Recorder Co. and the Town of Southold for the acquisition of a Time and Attendance System; said agreement subject to the approval of t~e ToWn Attorney. 18.-VOte of .the ToWn Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OliVa, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-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 resumes for a Clerk for the Tax Receiver's' office, December 8, 1997 through January 16, 1998 and May 4, 1998 through July 17, 1998, at a salary of $6.35 per hour. 19.-Vote of~ the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OlJva, Councilman Townsend, Councilwoman HussJe, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: This next resolution just to explain a little bit before it is passed on. the State Comptrolle~ Carl McCall sent down a brochure to my office, which offers certain services from the State, on of which is a review of fees, user fees, so the Town Board felt that it was worth taking advantage of, and so this resolution allows us to contact them. and have a complete study done on users fees in all areas of Town government. COUNCILWOMAN HUSSIE: At no expense. SUPERVISOR COCHRAN: At no expense, it is free service. OCTOBER 14, 1997 20.-Moved by Councilwoman Hussie, seconded by Councilman Moore, WHEREAS, State Comptroller H. Carl McCall has instituted a program Called SMART Reviews; and WHEREAS, a SMART Review entails the study of a particular function or functions ~of a local government; and WTIEREAS, at the conclusion of a SMART Review, the Office of the State Comptroller (OSC) issues non-binding recommendations suggesting methods of containing costs and/or enhancing revenues Without raising taxes; and WHEREAS, the benefits of partlcipatlng in the SMART program have been discussed by those officials involved in the management of the Town of Southold; and WHEREAS, a SMART Review must be requested by resolution of the governing board; now, therefore~ be it ~:EsOILVE~D that the office of ~he State Comptroller is hereby invited to conduct a SMART 'Review in the Town of Southold, focusing on the User Fees; and be it FURTHER RESOLVEO that the Town Board of the Town of Southold hereby designates Senior Accountant John A. Cushman Ii as its: repr&sentative t° act as a I~aison and contact person with the OSC during the SMART Review. 20. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor C. och ran. This resolution was duly ADOPTED. 21 .-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Land Preservation Committee to submit a grant application to the New York State Department of Agriculture & Markets for Fiscal Year 1997-98, for the purchase of Development Rights in selected farmlands within the Town of Southold. COUNCILWOMAN OLIVA: This is a grant application that we are going to make for the Open Space Bond Act money for matching grants for our Farmland~ Preservation, so that we can perhaps double the amount of money that we can spend. COUNCILMAN TOWNSEND: Was it double or quadruple? COUNCILWOMAN OLIVA: Triple, which is even better. 21.-Vote of the Town Board: Ayes: Councilwoman Oliva, Councilmah Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussle, 22.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a contract between Conservation Advisors and the Town of Southold for the creation of foundation mapping for Geographic Information System application, a a fee of, $5,500.00 for their servlces: 22 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 23.-Moved by Councilman Moore, seconded by Councilwoman Oliva, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the l~th day of October, 1997, a Local Law entitled, ,A Local Law in Relation to Wireless Communication Facilities"; now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed 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. This Local Law reads as follows: O.CTOBER 14, 1997 A Local Law in Relation to Wireless Communication Facllltles BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: .1. Section. 100-13 (Definitions) is hereby amended as follows: BUILDING.-Any structure having a roof supported by such t as~ columns posts; piers, walls or air intended for the hous ng or enclosing of persons, animals, r material~;:also any combinafi6~'.',0f/~ materials / construction, ex~cept where ant ray underground sO as [o perm tthe useof the ground above.the same as if n~ ".build'!ng" was present, i The term "building" ~ail include the term "structure" aS well as [he i~ollowing: (1) Signs. (2) Fences. (3) Wails. (4) Radio. television, receive-only satellite dish antennas amateur radio antennas and wireless communication facility receivinq and transmittinq antennas, except for radio, and television. ~,uc~, receive-only satellite dish antennas, amateur radio antennas installed on the roof of a building and extending not more than twenty (20) feet abo,v~e the highest level of the roof of such building. (5) Porches, outdoor bins and other similar structures. WIRELESS COMMUNICATION FACILITY. A wireless communication facility is any unstaffed facility for the transmission and/or receotion of wireless telecommunications services usualtv consistinq of an wireless communication facility array, connection cable$:!:an eouioment facility, and a support structure to obtain the nece~S~iry elevation. The suoport structure is either a buildinq, telec,-~,rdmunication tower, or other approved structure. WIRELESS COMMUNICATIONS. Wireless communications shall m~an any personal wireless services as defined in the T~t~communications Act or' 1996. which includes FCC licensed commercial wireless telecommunications services includinq cellular telephone services, personal communication servfces, specialized mobile radio, enhanced specialized mobile radio, pa.qin.q, and similar services that currently exist or that may in the future be developed. ." TELECOMMUNICATION TOWER. A telecommunication Iower is a type of wireless communication facility desiqned and constructed specifically to support an antenna array, and may include a. monopole; self-supporting tower, .quy-wire support tower and other similar structures. A wireless communication facility attached to an existinq buildinq or structure shall be excluded from this definition. 2. Article XVI is hereby added and shall be entitled "WIRELESS COMMUNICATION FACILITIES." 3. Section 100-160. Purpose is added as follows: OCTOBER 14, 1997 It is the express ouroose of this article to minimize the visual and environmental imoacts of wireless communication facilities while protectinq the health, safety and welfare of Southold's citizens and allowin.q wireless :service oroviders to meet their technolooical and service obiectives. This article allows wireless communication facilities, and particularly telecommunication towers, to be reviewed and.apor, oved in ,keepinq with the Town's existinq zoning and'historic development oatterns, including the size and spacinq of structures and ooen spaces. Furthermore. the standards herein. reflect two .oreferences: fl ) that wireless communication facilities are preferred in industrial areas and (2) that wireless "-- communication facilities be located on existin.q buildings and towers rather than on newly constructed towers:' Any wireless communication :facility 'must take into account the aesthetic asoects of the town. including ooen vistas, scenic byways and historic districts. 4. Section 100-161. Scope ~s added as follows: The requlations of this section shall c~overn and control the erection, enlarc~ement, exoansion, alteration, oueration. maintenance, relocation and removal of all wireless communication facilities. The regulations of this section relate to the location and desiqn of these facilities and shall be in addition to the provisions of the Southold 8uildinq and Zoninq Codes and any other Federal, State or Local Laws or Federal Communication Commission (FCC) regulations pertaining to such facilities. 5. Section 100-162. Location of Use is hereby added as follows: No wireless communication facility shall be used, erected or altered in the Town of Southold except~a.s follows: A.. In. F~esidentiat and Marine Districts including AC, R80, R40, R'~2i),-R'200. R400. AHD, HD. RR, RO, MI, and MII.'a wireless communication facility is subiect to site plan approval and must meet the followinq requirements. (1)',Wireless Communication Facility¢on Buildinqs- Shall rec]uire a sp~8ial exception aoproval pursuant to this article. Wireless communication facilities on buildin.qs shall be no hiqher than ten feet above, the averaqe height of buildinqs (excludinq signs. fendes:.'and walls~: within 300 feet of the proposed facility. The buildinq on which the Wireless Communication Facility is located must be located at least one hundred reef (100) from the nearest oropertv line and three hundred feet (300') from any landmark prooer[v or district listed'by federal, state or town agencies. (2) Wireless communication facilities on Existing Telecommunications Towers shall require a soecial exceotion approval pursuant to this chapter unless otherwise allowed by the terms of a prior special exception approval. LOCTOBER 14, 1997 (3), Wireless Communication Facility onTelecommunications Towers - Shall re(iuire soecial exception approval oursuant to this article and shall not proiect hiqher than ten (10) feet above the averaae heiqht of buildinqs (excludinq skins, fences, and walls) within three hundred f300) feet of the facility or. if there are no buildinqs within three hundred (300) feet, these facilities shall not proiect hiqher than tenf 10)feet above the averaae tree canooy heiqht in that radius measured from qround level. If there are no buildinas within three hundred (300) feet of the prooOsed facility site, all telecommunication towers shall be surrounded bv dense tree qrowth to screen views of the facility in all directions. The base of the tower shall be located at least one hundred (100) feet from the nearest property line and three hundred (300) feet from a landmark property Or district listed by federal, state or town aqencies. (4) A Wireless communication facility is a permitted use, not requirinq site p an aporoval, if located en property owned, leased or otherwise controlled by state, federal or town ¢~overnment, has been e tieiaht, of such facility may be established by the pub ic aqency. or use. not leased a license or that it does not exc B. In Commercial Districts inc udin.q LB...HB and,B a wireless communication facility is subject to site Ptan'a~proval and must me~t the roi owinq requirements. ication, f~ a Permitted no buildin.qs. the. .(2),Wii~el~sS communication facilities on Existin,q Te e¢omm~nicat OhS Towers are a permitted ~Use unless otherwis..e.. restri~te.d pursuant to the terms of a pnor special exceptloq aoprovaL (3} Wire Communication Facility on ~Felecommunications Towers area Permitted use,. eut shall not oroiect~ hiqher than twenty feet.. above (he averaqe nei~ht of buildinqs [exc ud n~ siqns, fences. and walls'~ within three hundred f300~ feet :of the facility or. if there are no. buildin(]s within 300 feet. these,facilities shall r~ot oroiect hk~her.than twenty feet abo,~e the averaq~ tree canooy heiqht in.. that radius measured from oround level~ rE there'.are no buildinqs. within three hundred f300~ feet of the 0ro°0sle~ ifacillty site. all ~elecommunication tcwers shall be surrounded, bv dense tree .qrowth to screen views of the facility in all directions. These trees may beexistinq on the sub{ecl property or planted on site. The base of the tower shall be located at least one hundred feet I100') [rom the nearest dwelling unit and three hundred feet (300') from any landmark .properly or district listed by federal, state or town aqencies. (4) A wireless communication facility is a permitted use, not requirin.q site plan approval, if located on property 'owned, leased or otherwise controlled by state, federal or town government, provided a license or lease authorizin.q such facility has been approved by that government. C. In Industrial DistriCts inclUding LI and LIO. a wireless communication facility is subject to site plan approval and must meet the followinq requirements. Wireless communication facilities are soecifica ly prohibited in any. designated landmark property or in. districts listed by rederal, state or town a.qencies, (~ ~ Wireless communication facilities on buildinqs are a permitted use .provided the hei.qht of the wireless communication facility does not extend :more:than one hundred feet (100') above the existino grade and the Wireless communication facility is Iocaie~l ~t' least one. hundred fee! f 100") from the nearest property Dine ~nd three huodredfeet (NO0)from.any landmark property or as follows: (2) Wireless co _m, munication fact!tries on Existinq Te ecOmmunications T°wers ar~ Permitted 'OnleSs 'otherwise restricted pursuant to the terms Of a prior special exception approval. (3Y-.Wireless Communication Facility on Telecommunications Towers are a permitted use provided the heioht of the tower above qrade:does not exceed one above the existina at least one and three district listed bv es. '(,41 A wireless commun cation facility is a permitted use. not reau r n.q site.clan aporoval, if =located on property owned, leased or otherwise controlled bv;state.,federal or town qovernment. approved by that ¢ovemment.. 7. Section 100-163. Special Exception Approval is hereby added A. Authority. The Zoninq Board of Appeals shall be empowered to iSSue a specia 'exception approval for wireless communication facilities, subiect to, the provi~Sieos of this Chapter: B. Standards, In, addition to the standards in Article XXVI of this code. no special excerption approval shall be qranted unless the Zonin.q Board of Appeal¢ specifically finds and determines the followinq: OCTOBER 1~,, 1997 (1) that the applicant is a oublic utility, and (2) that construction of/he oroposed facility or modification of the exist n.q~facility is a oublic necessity, in that it is required to meet current or expected demands of the telecommunications provider and to render ade(~uate service to the public· and (3) ihat theia[~Dlicant has made substantial effort to locate or collocate, on, existinq towers, .or fain,q that that the aDolicant has made substantial effort to locate on. federal, state or town land and. facilities, and that the facility conforms with a~)olicable ECC rec]ulations: and (5) that there are compellinq reasons, economic or otherwise, which make it more feasible to construct th8 proposed facilities than alternatives. C. Matters to be considered, in addition to the matters to be considered in Article XXVI of this code. the Zonin.q Board of 'Appeals shall qive consideration to the followinq in issuing a. special 'a~oroval for wireless communication facilities: (:1) the heiOht of the orooosed tower shall be the minimum flecessarv :to render adeouate service, and f2~ the Wireless communication facility has. been sit~u, ated to ~inimi~Ze its oroximitv and visibility to res~biential strUctures. (3) the w reless communication facilities is desiqned and situated to be compatible with the' nature of uses on adjacent and nearby properly, and (4) the:Wireless communication facility has been designed to use tkie: Sufrbund n.q topoqraphy to minimize its visual impacts· and (5) the wireless communication facility has been designed to use the surrounding tree. buildin.q or foliage covera.qe to minimize its Visual impacts; and (6)'the wireless communica.tion facility maximizes design 4:hiaracteristics to reduce or eliminate visual impacts or, obtrusiveness, and (7) that other adec~uate conditions have been placed on the wireless communication facility which will minimize any adverse imoacts of the facility on adio~n~nq properties. D. Application Requirements. In order to make the above described determination, the Zoninq Board shall require the following in addition to the requirements of Article XXVI: OCTOBER 14, 1997 (1) Each application shall include a survey clearly indicatinq: (a) the'location, type and heiqht of the wireless communication facilities: (b) whether it is located on an.existinq structure, collocated or on a telecommunication tower: (c) on-site land uses and zoninq;' (d) adjacent land uses. structures and zonin.q within 300 feet; (e) distances between, all.structures: (f).location of landmark listed by federal, state or town a.qencies within 300:feet: (g)adiacent roadways and/or pdvate rights of w, ay; fh) proooSed means of access: (i) setbacks from property lin'Ss: elevation drawin.qs of :the structures: (k) a Ionq environmental assessment form with visual addendum: fl'~ and other info~mation deemed by the Zonin~ Board to be necessary, to assess compliance with this law. f2) Each application shall include a written site location alternative analysis describinq the location of other si(es considered, the availability of those sites, the extent to which other sites do or do not meet the orovider's service or enaineerin(~ needs, and the reason why [he sub~ect site ,Nas chosen. (3) The applicant shall document to the satisfaction of Zoning Board-Of Appeals that a .qood faith effort has been made to locate or collocate on existinq towers or other available and appropriate. buildin.qs and structures, that it is not feasible tocollocate on an existing facility, and that the proposed location is necessary tq provide ad%uate Service to the public. The documentation shall. ,include a notarized, statement by the applicant as to whether construction of the wireless communication facility will. accommodate collocation of additional antennas for future users. (4) Each application shall include a plan which shall reference all existin¢ wireless Cor~munication Facility locations in the Town of Southold. any such facilities in the abuttinq towns which prov, ide service to ar. eas.within the Town of Southold. any chan~qes. and the discontinuance or. at the ~t Wireless. ,informatiOn for i'5) A landscape plan showinq specific landscape materia s fencinq and maintenance arran.qements. (6~ The Zoninq Board of Appeals may retain technical consultants as it deems necessary to provide as§istance in the review of the needs and site location alternatives analyses and other matters that the Board deems necessary. The applicant shall bear the reasonable cost associated with such consultation, which cost shall be assessed as an .additional aoplication fee. In no case shall the fee be more than five percent (5%).of the total project co.st as determined for building permit fee assessment purposes.- (7) A copy of the deed or lease aqreement establishing aoplicant's riaht to use the oarcel on which the wireless communication facilities is to be located. OC',-ro R ,4, 343 (8) An en,~ineerinq analysis of the radio emissions and a proDa.qatiOn map for the prooosed wireless communication facility. The analysis shall be oreDared and siqned by a New York State licensed professional enqineer specializinc~ in electrical enqineerino with expertise in radio-communication facilities. The results from the analysis must clearly show that the Dower density levels of the electromagnetic ener,qy ~lenerated from the proposed facility are within the allowable ,limits established by the FCC which are in effect at the time of the application, If the wireless commUniCation facilities,would be c° located with an existin.q facility, the cumulative effects of them must also be analyze~J. The, power'density analysis shall be based on the assumption that all antennas mounted on the proposed facility are simultaneously transmitiinq radio enerqy at a power level equal to the maximum antenna power ratin.q specified by the manufacturer. (9) A~searCh rin.q': prepared, siqned and sealed by a qualified radiO,frequency end 'neer reqiStered in New York and overlaid oq an appropriate backqround map demor]stratinq the area withiq Which the Wireless communication facility needs t° be located in . order to prOVide proper Si,qnal strenclth and coveraqe to the tar.qe,t. cell; The adp icant must be prepared ,to explain tO ,the ZOnin.q Board why it selected the pCOposed site. discuss the availability o. ,r aCk thereof of a suitable structure within the searF,,h rind for collocationi and the extend to which the apolicant' has explored Iocatin.q the proposed tower in a more intensive use district. Corresponden, ce w th other te ecommunication prOViders concernincl col Ocation is part of this requkemen, t.: E. Gond tions T~he: Zoni'nq Board shall consider' the followinq in eStabl shin.q condit ons~ :0rathe iissuance :of :the :spec al exception approval. :ions rec~uired ~ider the i~tions, the n'~ facility ; orovider, and · .c, sin :: pro~ide.r, (2) In aDprovinq a Special Exception the Zoninq Board may waive or reduce the'criteria in this Adicle. to the extent soecified below, if the Zoninq Board concludes that th.e qoals and, stated ourooses of this law are better served, and that doin¢l so will have no detrimental effect on adiacent oroperties or on the oublic health. safety and welfare and,thereby: i. Ihcrease the heiqht of the proposed tower to a limit of fifteen feet over the hei~qht allowed by this code. ii. Minimize proximity of the tower to residential structures or historic 18 ndmarks listed by federal, state or town. aoencies: iii. Modify the o aht n,q of surroundinq tree coveraqe and. folia.qe to account for existinq Ce.qetation and land contours: iv. Modify the desiqn of the tower, with particular reference to design characteristics that reduce or eliminate visual obtrusiveness: f3) At the reauest of the buildin.q inspectors, which shall be no more freauently than annually, the provider shall have each wire[ess communication facility inspected at its own expense, and a copy of the inspection report shall be promptly transmitted to the buildinq:inspector. Radio emission inspections shall be performed. by anew York State licensed professional en.qineer specializinq in eiecirical .enqineerin.q ~ith expertise in r~dio .communication facilities; The radio emissiOr~, inspection shall describe the power density levels of.,the electromaqnet~c enerqy qenerated from lhe facility, includinq the cumulative effects of collocated antennas. In the. event that' the radio,emission inspection indicates that the electromaqnetic enerqY qenerate~j' from the faoility are above the allowable limits, stated within the apolicable FCC or ANSi standards Or other apolicabie state or. federal quidelines in effect. theapmlicant shall'cease all use of;the fadiity until such time as it proves:t0 the satisfaction of the buildinq 'inspecto~ that tile power density evels of the e ectromaqnetic enerqy to be aenerated are below the. applicable standards. (4) Any soecial,exceotionapproval arant:ed under this Article shall nave a term of five years, commencinq from the qrant of the special except;ion, whidh maybe ex[ended foran additional five year term uoon aa: ~oard. On a renewal application. tha:t the wiretess ~;ommunication facility ~les and litions of the suecial exceotion ~rovide alternative Service without the~ ~otion lC 8. Sectior~ '100-164. Historic Buildings and Districts is hereby added as follows:, A. Any wireless communication facility located oQ or within an historic structure listed by federal, state or town a.qencies shall not alter the characte¢,defininq features, distinctive construction methods, or oriuinal materials of the building. B. Any alteration made to an historic structure to accommodate a wireless communication :facility shall be fully reversible. C. Wireless communmation facilities within an historic district listed by federal, state or town aqencies shall be concealed within or behind existinq architectural features, so that they are not visible. .'OCTOBER 14, 1997 9. Section 100-165, Design Standards is hereby added as follows: The followino desiqn standards shall apply to wireless communication facilities installed or constructed pursuant to the terms of this chapter. A. Camouflaoe on Buildin.qs. When a wireless commun ication facility extends above the roof hei,qht of a building on which it is mounted, every, effort shall be made to conceal the facility within or behind existino architectural features to limit its visibility from oublic ways but sti II oermits the facility to perform its desiqnated function. Fadlities mounted on a roof shall be steoDed back from the front' facade in order to limit their impact on the buildinq's silhoi~ette. The wireless communication facilities shall blend in with the existinq buildino's architecture and. if over five f5~ Square feet. shall be painted or shielded with material which is consistent with the desion features and materials of the buildina. B. The minimum lot size for the sitino of a telecommunication tower shall be in accordance with the followinq. No tower can be built on a lot which is nonconforminq in size to the requirements set forth below: Minimum Lot Area- Commercial Districts, Minimum Lot Area- Residential and Marine Districts Minimum Lot Area- Industrial Districts Per Bulk Schedule per zone Per Bulk Schedule per zone 5 acres C, Setbacks. Towers and Equipment Facilities shall adhere to the setbacks for principal uses in the Bulk Schedule applicable to the zoribin which the structure(s) are located. D. Fe'n(~in,q. The base area of a telecommunication tower and eqdiDment facility shall' be enclosed with a black vinyl chain link f~idce not less than six feet (6') in heioht. E. Siqns. Si~lns shall not be permitted on towers except for siqns di$ol,ayin,q contact information and safety instructions. Such sions shall not exceed five f5) square feet in surface area. F. Equipment Facility. Equipment accessory to the wireless communication facility may be Iocate~l within an existin,q buildin.q. In newly constructed buildin,qs and structures an equipment facility is limited to 500 square feet in floor area. If the newly constructed equioment facility is desioned for collocation, the facility may be UD to 1000 square feet. The equipment facility shall be constructed with a finish similar to that of adiacent structures on the property. and inteqrated into the architectural style. Any newly co~fstructed eouipment facility shall be located in accordance with the minimum hei0ht and yard requirements of the zoninq district applicable to the site and no more than two adiacent off-street oarkinq spaces shall be provided for service vehicles. Any reqradinq for stormwater retention [hat is required by the Town Engineer ~hall be accommodated on-site. G. Site Liahtinq. As independent freestandinq facilities on separate sites will not be accessible to the public, the li,qhtinq permitted shall be the minimum required to protect the public welfare. Facilities sited on existina develooed sites shall be incorporated into the liqhting and landscapinq plans of those sites. H. Access. Access to tower or monopole areas shall be from established site access points whenever possible.. I. Dish Antennas. Dish antennas shall be co ored, camoufla.qed or screened to the extent that they are as unobtrusive as possible and in no case shal the diameter of a dish antenna exceed six feet (6'). Electric Line Setback. No wireless communication facility shall be located'nearer than a distance equal to its heipht above the roof or.other permanent structure to whioh, it is attached to any overhead electric transmission line carnfin¢l more than two hundred twenty f220) volts. Collocation. Wireless Communication Facilities shall be desiqned to prov de for collocation by multiple providers; or desiqned so that they can be retrofitted to accommodate multiple oroviders. t0. Section 100~166. Appearance is hereby added as follows: A. Scenic Landscaoes and Vistas. Al telecommunication towers which are not camouflaqed by existing buildinqs or structures shall be surrounded by a buffer of dense tree growth. A wireless communication facility that is located within 300 feet of a scenic vista, scenic landscape or scenic road. as desionated by the town, -shall not exceed the heiqht of veqetation at the proposed location. .1[;[ti~ facility is located farther than 300 feet from the scenic vista. §~;enic landscaue :or scen c road. the heiqht regulations described elsewhere in this article shall apply.. .i.~.B, Base LandscaDinq. A screen of everfreen trees shall be · ".,planted outside the fence of the telecommunication tower base -." area tc~ prov de a visual screen or buffer for adioinin,q private. - .¢roperties and the public riGht-of-way. Required front yard setback "areas shall be landscaoed. C. Color. Towers shall.either be blue/qrav in color, have a .qalvanized finish, or be colored appropriate to the tower's Iocationel context to the extent that the tower, is as unobtrusive as oOssible, unless Otherwise rec~uired by the' Federal Aviation Administration (FAA). If a wireless communication facility is installed on a structure other than a tower, the antenna and suPPorting electrical and mechanical equipment must be of a neutral color that is identical to or closely compatible with the COlors of the supporting structure so as to make the antenna and related equipment as visualW unobtrusiveas possible. D. Camouflaqe by Ve.qetation for Residential Screening. Where the site proposed for a freestandinq tower structure is located within a residential zone or has one or more property lines abuttinq or on the opposite side of a street from a residential zone or use permitted in a residential zone, large trees and/or existin.q and proposed bUildin.qs on the site shall be used to provide an anqle Of occlusion from the property line to the top of the structure of 50 de.qrees Or less (50 deqrees from the horizon line is the upper limit of the normal vertical cone of vision),. To achieve the occlusion, a row of mixed deciduous and everqreen trees shall be preserved and/or planted at 50% of [he distance be[ween the tower and the oroperty line. and a second row at 90% of the distance between the tower and. property line (see illustrations inches, be soaced on 30 foot ~:enters and have a typical heiqht at maturity of at least 50 feet. A three year bond: or other assurances shat be requ red [o ensure thai the plant nqs survive and are maintained. _--: =/A~C_,N E. -Alternate Screenin.q. The location of a cellular wireless communication facility on an existinq water tower, silo or equivalent vertical structure, including an existinq cellular, radio or television tower, is permitted without the need to meet Conditions A, B, C and D above, provided that the hei.qht of the existinq structure is not increased as a result of the attachment of the cellular structure. A decorative disguising structure such as a clock tower may also be approved as an alternative to Conditions A, B. C and D at the discretion of the Zonin.q Board. If the hei.qht of the existin.q structure is to be increaseo by the attachment of the new structure, all of the conditions herein shall apply as to a new freestandin.q structure. F. Commercial and Industrial Sitin.q. Towers to be sited on develooed commercial or industrial oroperties shall be located to the rear of other pnncipal buildinqs and shall not encroach on plantinq buffers, parkinq areas or otherwise impair the operation of previously aooroved systems such as stormwater drainaqe basins. Existinq buildincls and structures should be used in the sitinq of freestanding towers to contribute to [h~ visual screeninq Of the tower. G. Commercial. Towers to be sited on undeveloped properties in the commercial districts shall apply the standards of the condition in §100-165(C) herein lo all property lines, includinq the streeUine, except that a driveway shall be permitted to qain access to the. facility for maintenance personnel and equipment. H.: Airport Requlations All towers shall comply with applicable Airport H~zard'Requlations and shall be subiect to approval from the Federal.Aviation'AdministratiOn for local on; height ahd iqhtin.q ]irport or otherwise. 11. Section 100-167. Removal .is hereby added as follows: A, Any Wireless communication faCility: that'is not operated for a continuous period of'b,velve fl;2):months shall .be deemed abandoned. At that time the.owner of the wireless communication facility shall, remove safne ,~viihin ninet¥,A day~ of SUch deemed abandonment.' in the Case Of ~ Wii~¢lesS:commU~ication facility oq preexistin,cl structures, this provision '.shall abuiv t° the wireless. facility shall remove same within ninety days of such deemed abandonment. In the case of a wireless communication facility on preeXistinq structures, this provision shall apply to the wireless communication facility only. If the wiretess communicatioQ the buildin.q ;hall to tax lot on same follows: 12. Section 100~168. NonconfOrming Uses is hereby added as ,P. FS;-existin~ telecommunication towers shall be allowed to continue tki~ir usaqe as they presently exist. New construction, otlqer than maintenance on a pre-existinq tower, s_hall comply with the requirements of this ordinance. 13. Section 100-169. Severability is hereby added as follows: The various carts, sections and clauses of this local law are hereby declared to be severable. If any part. sentence, paraoraph, sectioq or clause,is adiudqed unconstitutional or invalid by a court of comoetent' jurisdiction, the remainder of the ordinance shall not be affected therebY.. 14. Section 100-31. Use regulations in A-C, R-80, R-120," R-200 and R-400 Districts is hereby amended as follows: B. Uses permitted by specia! exception by the Board of Appeals. The following uses are permitted as special exception by the Board of Appeals. as hereinafter provided, and. except for two family :dwellings arid the. uses set fodh in Subsection B(14) hereof. are su. biect to site: plan approval by the Planning Board: OCTOBER 14, 1997 34. 9. 6) Public utility rights--of;way as well as structures and other installations necessaw to serve areas within the town. except that wireless communication facilities must obtain approval pursuant to Article XVI, subject to such conditions as the Board of Appeals may impose in order to protect and' promote the health, safety, appearance and general welfare of the community and the character of the neighborhood in which the proposed structure is to be constructed. 15. SeCtion 100-131. Use regulations in the LIP. District, is.hereby amended as follows: 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, subject to site plan approval by the Planning Board: (4) Public utility structures and uses. except that wireless commun cation facilities must obtain approval pursuant to Article XVl. 16. Section 100-230 (D) Exceptions and modifications, is hereby amended as follows: D. Height exceptions. The height limitations of this chapter shall not apply to: (1) Spires. belfries, cupolas and domes not for human occupancy; and monuments, transmission towers, excludin.q telecommunication towers, chimneys, derricks, conveyers, flagpoles, radio towers, television towers and [elevision aerials, provided that any television or radio aerial shall not be located nearer than a distance equal to its height above the roof or other permanent structure to which it is attached to any overhead electric tr~'nsm, ission line carwing more than two hundred twenty'=(220) volts. - (2) Bulkheads. observation towers, monitors, fire towers, hose tOWers, cooling towers, water towers, grain elevators or other .'~tru~tU'r~s where a manufacturing process requires greater height but excludinq wireless communication facilities, provided that any sudh.st~ctures that are located on any roof area that exceed in height the limits in the particular district shall not in the aggregate occupy more than twenty percent (20%) of the horizontal area of the ~oof and are set back one (1) root from the edge of the roof for eac,~ additional fcot in height greater than the specified height. (3) All mechanical equipment necessary to operate building sources, which equipment is located on the roof of a structure. shall be screened in a manner approved by the Planning Board. II. State. This local law shall take effect upon filing with the Secretary of * Underline represents additions Strikethrough represents deletions 23.-Vote of the Town Board~ Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. COUNCILMAN MOORE: If this sounds familiar it is because this is the second time around for this particular ordinance, and we have changed it in certain significant ways. 24.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of NelsOn, Pope ~ Voorhis,.LLC, at a cost not to exceed $600.00, to update their. environmental 'rev ew with regard to the proposed "Local Law in Relation to Wireless Communication Facilities''. 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 Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the ToWn of Southold hereby accepts, with regret~ the resignatibn of .John C. Cronin, Jr., P.E., New Suffolk/C~utchogue~.hamlet member of the Southold ToWn Architectural Review Committee, effective October 17, 1997. 25.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Counc nan Townsend, Councilwoman Huss[e, Supervisor Gc This resolution .was duly ADOPTED. 26.-Moved by CoUncilwoman Oiiva, seconded by Councilman Townsend, it was RESOLVED that 'the Town Board of the Town of Southold hereby reappoints Garrett A. Strung to the position of Committee member of the Architectural Review .Committee, effective October 17, 1997 through October 17, 2000, and reappoints the following hamlet members, effective Octobe~r 17, 1997 through.: October 17, 1999: Herbert Ernst, Southold/Peconic, Robert Keiti% M~t{ituck/Laurel, all to serve without compensation. 26.-Vote of th~ 'TOWn Board: Ayes: Councilman Moore, Justice Evans, Counci'lWoman . Oliva~ Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by CounCilWoman Hussie, 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 resumes for the following hamlet members for the Architectural Review Committee: Fishers Island, Orie ~t[East Ma~ion/Creenport, and New 5uffolk/Cutchogue. of BOard: Ayes: Councilman Moore, Justice Evans, Councilman Townsend, Councilwoman Hussie, This resolut was duly ADOPTED. 28.-Moved by Councilwoman Oliva~ seconded by Councilman Townsend, it was RESOLVED t~hat Town Board of the Town .of Southold hereby accepts, of Walter Caipa, member of the Southold effective October 2L~, 1997. 28.-Vote : Ayes: Councilman MoOre, Justice Evans, Coun~ ira> Townsend, Councilwoman Hussie, This resolution was duly ADOPTED. 29.-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby appoints- the following individuals to the Southold Town Substance Abuse Committee, effective October 2~,, 1997 through October 2u~, 1998: Clement Charnews, Jr., Chairman, Cynthia Kumelos-Smith, Kathleen McKeighan-Simpson, Dectective Beth Dzenkowski, Rory Simpson, Lynn Carlson, Joseph Santor, they to serve without compsensation. 29.-Vote of the ToWn Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Counc[Iwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OCtObER 351 30.-Moved by Justice Evans, 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 resumes for three (3) members for the Southold Town Substance Abuse Committee. 30.-Vote of the Town Board: Ayes: Councilman Moore. Justice Evans. Councilwoman Olive, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 3,1 .-Moved by Coun~:|lmanl Townsend, seconded by Councilman Moore, it was ~ RESOLyi~D that the Town. Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a Fishers Island Board of ~.ppeais me..m, ber in The ,Suffolk Times and the New London Day,' for an individual to fill the unexpired term of Serge Doyen, Jr. to December 31, 1998 (Mr. Doyen is retir|ng effective November 1, 1997). 31 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Olive, Councilman Townsend. Councilwoman Hussle, Supervisor Cochran. Thl~ reSolutiOn was duly ADOPTED. 32 .-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town. Board of the Town of Southold hereby adopts the' following salary scale for the position of Administrative Assistant: 7/i/97 _1/_l.J~ Entry 28,5i5.64 2~,5~5.64 I 32,286.92 33,686.92 2 33,21 t.14 34,611.14 3 34,135.35 35,53535 4 35,059.56 36,459.56 5 35,983.77 37.383.77 32.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva. Councilman Townsend, Councilwoman Hussle, Supervisor Cochran, This resolution was duly ADOPTED. 33.-Moved by Councilwoman Hussle, seconded by Councilman Townsend, RESOLUTION ADOPTING AN ORDER AUTHORIZING THE RECONSTRUCTION OF THE WHARF HOUSE FACILITY AND THE PUBLIC.-RESTROOMS BUILDING AT FOUNDER'S LANDINC PARK, IN THE SOUTHOLD PARK DISTRICT, NEW YORK, AND THE APPROPRIATION OF $20,000 TO FINANCE A PORTION OF THE COST THEREOF. Recitals WHEREAS,.-the Board of Commissioners of the Southold Park District (the' "Park District"), in the Town of Southold (the "Town"), in the County of Suffolk, New York, pursuant to the resolution duly adopted and subscribed by said Board of Commissioners on August 28, 1997, and, together with a petition in due form, duly submitted to the Town Board of the Town (the "Town Board"), has requested the Town Board to appropriate $20,000 .to pay a portion of the cost of reconstructing the Wharf House facility and the public restrooms building at the existing Founder's Landing Park, in the Park District, the estimated maximum cost thereof being $80,000, of which $60,000 has been provided from available moneys of the Park District, including its Capital Reserve Fund, and to finance':such appropriation by OCTOBER 14, 1997 the issuance of obligations of the Town in the principal amount of $20,000 pursuant to the Local Finance Law, and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels of land within the Park District, in the same manner and at the same time as other Town charges; and further, that the Town Board call a special meeting of the Park District for purposes of (i) holding a public hearing to hear all persons interested in such reconstruction, appropriation a~d financing and (ii) voting upon a proposition therefor; and WHEREAS, pursuant to the Order of the Town Board dated September 16, 1997, a public hearing was duly called and held on the 30th day of September, 1997, at 4:45 o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, at which time all. persons interested were duly heard concerning such reconstruction, appropriation and financing; and WHEREAS, at said meeting of the Town Board and following such public hearing there was submitted to the qualified voters of the Park District a proposition (set forth in said Order) for.~pproval or disapproval of such reconstruction, appropriation and financing and said proposition was duly approved by a.maj0rity of the qualified voters present and voting thereon at th~'Fou~der's Landing Wharf }louse, tn the Park District, between"th~ hours of 5:00 o'clock P.M. (Prevailing Time) and 8:00 O;~lo~k P.M. (Prevailing Time); NOW, THEREFORE, BE IT RESOLVED, that the following Order be and the same is hereby adopted: OCTOBER 14, 1997 353 PRESENT: At a regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, at the Southold Town Hall, 53095 Main R6ad, Southold, in said Town, on the 14th day of October, 1997. Hon. Jean W. Cochran, Supervisor Alice J. Hussie, Councilperson Joseph L. Townsend, Jr., Councilperson Ruth D. Oliva, Councilperson Louisa P. Evans, Justice William D. Moore, Councilperson IN THE MATTER of The reconstruction of the Wharf House facility and the public restrooms building at Founder's Landing Park, in the Southold Park District. X X ORDER AFTER PUBLIC HEARING AND ELECTION WHEREAS, the Board of Commissioners of the Southold Park District (the "Park District") of the Town of Southold (the "Town"), Suffolk County, New York, pursuant to the resolution duly adopted and..subscribed by said Board of Park Commissioners on August 28, 1997, and, together with a petition in due form, duly submitted~.t0 the Town Board of the Town (the "Town Board"), has requested ~t~e ~6W~ Board to appropriate $20,000 to pay a portion of the'co~t"~f reconstructing the Wharf House facility and the public restrooms building at the existing Founder's Landing Park, in the Park District, the estimated maximum cost thereof being $80,000, of which $60,000 bas been provided from available moneys of the Park District, including its Capital Reserve Fund, and to finance such appropriation by the issuance of obligations of the Town in the principal amount of $20,000, pursuant~to the Local Finance Law, and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels of land within the Park District, in the same manner and at the same time as other Town charges; and further, that the Town Board call a special OCTOBER 14, 1997 : meeting of'the Park District for the purposes of (i) holding a public hearing to hear all persons interested in such reconstruction, appropriation and financing and (ii) voting upon a proposition therefor; WHEREAS, pursuant to the Order of the Town Board dated September 16, 1997, a public hearing was duly called and held on the 30th day of September, 1997, at 4:45 o'clock P.M. (Prevailing Time), at the SoUthold Town Hall, 53095 Main Road, Southold, in the Town, at which time all persons interested were duly heard concerning such reconstruction, appropriation and financing; and WHEREAS, at said meeting of the Town Board and following such public hearing there was submitted to the qualified voters of the Park District a proposition (set forth in said Order) for approval or disapproval of such reconstruction, appropriation and financing and said proposition was duly approved by a majority of the qualified voters present and voting thereon at the Founder's Landing Wharf House, in the Park District, between the hours of 5:00 o'clock P.M. (Prevailing Time) and 8:00 o'clock P.M. (Prevailing Time); NOW, THEREFORE, IT IS HEREBY DETE~NED, that it is in the public interest to reconstruct the Wharf House facility and the public restrooms building at the existing Founder's Landing Park, and to appropriate sa~d amoqnt of $20,000 to pay a portion of the Cost thereof, as herein~bgve described and referred to; and IT IS HEREBY ORDERED, that the cost of such reconstruction heretofore authorized, which authorization is hereby ratified, confirmed and approved, shall not exceed $80,000, the amount stated in the notice of public hearing as the estimated maximum cost thereof, of which $60,000 has been provided from available moneys of the Park District as hereinabove described; and IT IS HEREBY OCTOBER 14, 19'97 355' FURTHER ORDERED, that the expense of said reconstruction in the Park District, shall be assessed, levied and collected from the several lots and/or parcels of land within said Park District, in the same manner and at the same time as other Town charges; and IT IS HEREBY FURTHER ORDERED, that all further proceedings with respect to said reconstruction other than the financing of such appropriation shall be conducted by Said Board of Commissioners and the power to so conduct such proceedings is hereby delegated to said Board; and IT IS HEREBY FURTHER ORDERED, that the Town Clerk record a certified copy of this resolution and order after public hearing in the office of the Clerk of the County of Suffolk within ten (10) days after adoption thereof pursuant to Section 195 of the Town Law. DATED: October 14, 1997 Southold, New York Jean W. Cochran Jean W. Cochran, Supervisor Alice J. Hussie Alice J. Hussle, Councilperson Joseph L, Townsend Joseph L. Townsend, Jr., Councilperson Ruth D. Oliva Ruth D. Olivia, Councilperson Louisa P. Evans Louisa P. Evans, Justice William D. Moore William D. Moore, Councilperson Members of the Town Board of the Town of Southold 33. - Vote of the Town Board: Ayes: Councilman Moore, J ustlce Evans, Councllwoman Oliva, Councilman Townsend, COuncilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 34.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK ADOPTED OCTOBER 14, 1997, APPROPRIATING $20,000 TO FINANCE. THAT PORTION OF THE COST OF RECONSTRUCTING THE WHARF HOUSE FACILITY AND THE PUBLIC RESTROOMS BUILDING AT FOUNDER'S LANDING PARK, IN THE SOUTHOLD PARK DISTRICT, NOT PROVIDED FROM AVAILABLE MONEYS OF SAID PARK DISTRICT IN THE AMOUNT OF $60,000, STATING :THE ESTIMATED MAXIMUM COST THEREOF IS $80,000, AND AUTHORIZING THE ISSUANCE OF $20,000 SERIAL.BONDS OF SAID TOWN TO. FINANCE SAID APPROPRIATION. Recitals WHEREAS, the Board of Commissioners of the Southold Park District (hereinafter sometimes called the "Park District"), in the Town of Southold (hereinafter sometimes called the "Town"), in the County of Suffolk, New York, pursuant to the resolution duly adopted and subscribed by said Board of Commissioners on August 28, 1997, and, together with a petition in due form, duly submitted to the Town Board of the Town (hereinafter sometimes called the "Town Board"), has requested the Town Board to appropriate $20,000 to finance that portion of the estimated maximum cost of $80,000 not provided by available moneys of the Park District, including its Capital Reserve Fund, in the amount O~" ~60,000, for the reconstruction of the Wharf House facility.'and'the public restrooms building at the existing Founder's Landi. ng park, in the Park District, the Park District having hereto~6:~e.ex~ended therefor $60,000 from such available moneys, and to finance such appropriation by the issuanoe of obligations of the Town in the principal amount of $20,000 pursuant to the Local Finance Law and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels of land within the Park District, in the same manner and at the same time as other Town charges; and further, that the Town Board call a special meeting of the Park District for the purposes of (i) holding a public hearing to hear all persons interested in such construction, appropriation and financing and (ii) voting upon a proposition therefor; and OCTOBER 14, 1997 357 WHEREAS, pursuant to the Order of the Town Board dated September 16, 1997, a public hearing was duly called and held on the 30th day of September, 1997, at 4:45 o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, at which time all persons interested were duly heard concerning such construction, appropriation and financing; and WHEREAS, following such public hearing there was submitted to the qualified voters of the Park District a proposition for approval or disapproval of such reconstruction, appropriation and financing and said proposition was duly approved by a majority of the qualified voters present and voting thereon; and WHEREAS, pursuant to the Order After Public Hearing and Election adopted on October 14, 1997, the Town Board determined that it is in the public interest to reconstruct the Wharf House facility and the public restrooms building at the existing Founder's Landing Park, in the Park District, and approved the reconstruction as hereinabove described and referred to; and the appropriation of $20,000, to be financed by the issuance of obligations of the Town, to pay that part of the $80,000 estimated maximum cost of such reconstruction not provided from available moneYs of the Park District as hereinabove referred to, the said amount of $80,000 having been stated in the Order Calling Public:-Hear~ng as the estimated maximum cost thereof; and that the expense ~f said reconstruction in the Park District, shall be assessed, levied and collected from the several lots and/or parcels of land Within said Park District in the same manner and at the same time as other T~wn charges; Now, therefore be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all the members of said Town Board), AS FOLLOWS: Section 1. The Town of Southo]d hereby appropriates the amount of $20,000 to pay that portion of the estimated maximum cost of $80,000 not provided from available moneys of the Park District, as referred to in the Recitals hereof, for the reconstruction 0f the Wharf }louse facility and the public restrooms building at Founder's Landing Park in the Park District, including purchase of the original furnishings, equipment, machinery and apparatus required in connection with the purposes for which said Wharf House facility and building, as son reconstructed, are to be used. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof, is $80,000 and the plan of financing includes the expenditure of available moneys of the Park District in the amount of $60,000 as hereinabove referred to, the issuance of $20,000 Zerial bonds of the Town to finance the balance of said appropriation, and the assessment, levy and collection from the several lots and/or parcels of land within Said Park District, in the same manner and at the same time as other Town charges, 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 $20,000, are hereby authorized to be issued pursuant to the provisionS]~6f-th~ 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. Th~ following additional matters are hereby determined and declared: (a) The said Wharf House facility and public restrooms building are of Class "B" construction as defined by Section 11.00 a. ll.(b) of the Law, and the period of probable usefulness of specific object or purpose for which said $20,000 serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section 11.00 a. 12 (a) (2) of the Law, is fifteen (15) 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 Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will 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 Section 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 gen~ai' tax upon all the taxable real property within the Town without l'i~itation of rate or amount. The faith and credit of the-ToW~a~e hereby irrevocably pledged to the punctual payment of the"pri~pal 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 redemption 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 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 any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the 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 provisions 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 (c) such obligations are authorized in violation of the provisions of the constitution. Sect~6n .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 attache~"'i~ ~bstantially the form prescribed by Section 81.00 of the Law in the "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 publication. 3q.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, CbuncilWoman Oliva, Councilman Townsend, Councilwoman Hussle. Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have a couple of minutes before we have our hearing, which is scheduled at 8:00 o'clock. The 8;00 o~clock is on a "Local Law in Relation to Peconlc Bay Boulevard", and the next hearing at 8:02 is on the question of acquisition by the Town of Southold for development rights in agricultural lands. We have one or two minutes. "3-61 OCTOBER 14, 1997 COUNCILWOMAN HUSSIE: I will take one minute. We did Resolution 27, which was asking the Town Clerk to advertise for resumes for hamlet members for the Architectural Review Board, and I just wanted to let those people, who might be interested in this, know that this is a Board that meets on call, so to speak, when there are commercial structures being proposed for the various hamlets that particular section of the Arc.hitectural Review Board comes into play, so that if something, is going on in ~New Suffolk/CUtchogue the member of the Archite.ctural Review. Board from ..New;Suffolk/Cutc.h. ogue would be there, and hive his or her input into the S~tUation. That's it. ' SUPERVISOR COCHRAN: You can have another minute if you would like.. COUNCILWOMAN HUSSIE: It's a nice way for people to get involved, and still not commit their entire life. SUPERVISOR COCHRAN: Does anyone else want another minute? RICHARD RYAN: Can I have a minute to post an aerial photograph? SUPERVISOR COCHRAN: Yes, would you, please. Dick is Chairman of our Land Preservation Committee. He has been there a short time, but he is an organized well personnel, in relation he is very productive, so it is our gain that we have him serving on a Town committee. Is there anyone here from Cornell Extension as yet? (No response.) It's best to wait until the time that it is scheduled in case anyone is coming in just for the hearing. We can be a little late, but I don't like to be early. COUNCILMAN TOWNSEND: One of the more significant resolutions on the agenda was that grant application, that the Land Preservation was putting forth, and maybe you would like to take a second to tal~k about that. RICHARD RYAN: We have a number of farmland owners, who have offered the development rights to their property, and we have a limited amount of funds available through our past fund resolution, and we are anticipating, favorably I hope, additional supplemental funds from the Board referendum that is on the ballot in November, so our committee has put together a proposal that would have an estimated cost of a little over $2,000,0000 worth of development rights to be purchased in this coming year, and the State Agricultural ~and Market has requested proposals from municipalities that have development rights programs suggesting tha~ if the municipalities' applications are made in a timely fashion, and contain all the information that they are seeking, that were eligible for 75% matched to our funds, so we have the opportunity to increase our money in this program to the tune of $8,000,000 theoretically. So, that is what this appli(~ation is for. COUNCILWOMAN HUSSIE: How possible is that, Dick7 RICHARD RYAN: We all know New York State, and I have no idea when they might let lose of the purse strings, and for how much. We are hoping for something in millions. I doubt if it would be eight, but anything will be helpful. COUNCILMAN TOWNSEND: Last Year we got a. grant on very quick notice from the Federal government for, I think, was $160,000, and that was a very short process, and we were very excited. It helped us a lot. SUPERVISOR COCHRAN: According the State they want to spend this money quickly, so they want to get it out, you know, on all these bond acts that we are trying to match funds with. I hear the church bells signifying eight o'clock, so we will recess for a hea~ing, a "Local law in Relation to Peconlc Bay Boulevard". Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that a recess be called at this time, 8:00 P. M., purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Moore, Justice Councilwoman Oliva, Councilman Townsend, Councilwoman Supervisor Cochran. This resolution was duly ADOPTED. for the Evans, Hussie, Meeting reconvened at 8:10 P.M. SUPERVISOR COCHRAN: We will continue with resolutions. 35.-Moved by Councilman Townsend, seconded by Justice Evans, WHEREAS, there was presented to the .Town Board of the Town of Southold, on the 30th day of September, 1997, a Local Law entitled, "A Local Law in Relation to Peconic Bay Boulevard; and WHEREAS, a P[iblic hearing :wa.s held on this Local Law on the l~th day of October, 1997, at which time all interested persons were given, an opportunity to be heard thereon; now, therefore, be it RESOLVED that the Town Board hereby enacts .Local Law No. 25 1997, which reads as follows: LOCAL LAW NO. 25- 1997 A Local Law in Relation to Peconic Bay Boulevard BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 92 (Vehicles 6' Traffic) of the Code of the Town of Southold is hereby .a. mended as fol!ows: 1. Article III; section 92-30 (Stop intersections with stop signs) is hereby amended by ~ thereto the following: · ~r~ction At Inter- Location Stop Sign on of' Travel section With (hamlet) Peconic Bay West Laurel Lane Laurel Boulevard II. This Local~'Law shall take effect: upon its filing with the Secretary of State. * Underline indicates additions. 35.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva,: Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 36.-Moved by CouncilWoman Hussie, seconded by Justice Evans, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental' Quality Review Act, and 6NYCRR Part 617.10, and Chapter I~/~ of the Code of the Town of Southold, notice is hereby given that the S0uthold TOWn Board, in conducting an uncoordinated review of this unlisted iac~tion, has determined that there will be no significant effect on the enviiro~ment. DESCRIPTION OF ACTION= Acquisition of the development rights in the agricultural landS' of Pugllese Vineyards, LLC, Bridge Lane Cutchogue, Tax Map #1000-097'01-0;16~ comprising 15 acres, at $9,000.00 per acre. The proposal has 'been;~ determined not to have a significant effect on the environment ,because an EnvirOnmental Assessment Form has been submitted and reviewed and tlhe !Town Board has concluded that no significant adverse effect to the environment is likely to occur should the proposal be implemented as planned. 36.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OliVa, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran., This resolution was duly ADOPTED. 37.-Moved by Councilman Moore, seconded by Councilwoman Oliva, WHEREAS, the Town Board of the Town of Southold wishes to purchase the development rights of the agricultural la'nds of Pugliese Vineyards, LLC; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the lttth day October, 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 right in the agricultural lands set forth in the proposed acquisition between the Town and Pugliese Vineyards, LLC; now, therefore, be it RESOLVED that the Town Board hereby elects to purchase the development ligh[s in the aforesaid agricultural lands owned by Pugliese Vineyards, LLC, comprising 13 acres, at a sale price of $9,000.00 per acre; said property located at Bridge Lane, Cutchogu~, Tax Map #1000-097-01-016; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed - to give notice of such acceptance to Pugliese Vineyards, LLC; and be it OCTOBER I~, ~ 3'-63 FURTHER RESOLVED, that the Supervisor be and hereby is authorized and directed to execute any and all required documents for the acquisition of the said development rights. 37.-Vote of the Town Board: Ayes: Councilwoman Oliva, CoUncilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussie, · S SUPERVISOR~ COCHRAN: That is the end of our planned resolution . I would llke to take the time, to read the proclamation for Cornell CooperatiVe Extension. ena that put outreach WH seconded by The Entire Town Board, gOOPERATIVE EXTENSION OF SUFFOLK COUNTY their lives and communities through partnerships research knowledge to work; is a viable federal, state and county governments, educational Land Crant University information and research, youth and nearly five, hundred Extension Educators partner with iteers to assist six million individuals ~nd business State and dedicate over BT,000 hours of service to n people in Suffolk County every year; and COOPERATIVE EXTENSION throug ~-H Youth in the state's future by :iOns, decision making, leade~ ~ple; and ~-H has served ( as part of the Land Grant inues to provide meaning fu k County; IVE EXTENSION OF the Environment" through managing the state's water and agencies to make State's, environmental ATIVE EXTENSION w re valua~.le six SyStem )uth development COUNTY is and ~med :decisions in serve aS individuals, community groui~s and local of and act to protect ,New Yo~'k'.s natUral st~ate's health and economic well ;ibeing, now, ToWn Board of the Town of Southold hereby ofi October 5 through 11, 1997 as CORNELL SION WEEK and NATIONAL ~-H WEEK in Suffolk ;m c~ntlnued success. 1997. Ayes: Councilman Moore, Justice Evans, C0unc|lman Townsend, Councilwoman Hussle, ADOPTED. At this time we have finished our scheduled and this is an opportunity for you to address the ~sines's, and share with us whatever you would llke would llke to address the Town Board? ladies and gentlemen. My name is Anne · onmental Council. I would like to speak about as outlined in this paper. I can find none of say, that there is not a controversial word in it. We Southold remain pretty much the way it is, protected save it for our grandchildren, and so forth, and a lot about before, and we all agree. What I the omissions, and the lack of. urgency in this are, of course, the total lack of reference even to work done by the Stewardship Task Force during 1~9~ The recommendations that came out of that of the 1985 Master Plan papers. The ground and hours of discussion among the Town appointed houlrs and hours of committee work apart from the meetings themselves, meeting with all sorts of ~var~ous aspects of the total community. Hours of preparation of a survey to all town residents, which solicited significant results, and hours of preparation for a day long meeting of residents of Southold, hamlet by hamlet, and all topped off by a general meeting in which all residents bf' Southold has every opportunity to speak their minds, and have input in the study process. Not even a reference to all that work. What can the Task Force members think of that omission? What does that say about the value of their devoted work? How did the people of Southold fee. I, who kindly gave of their time, and the!r effort, and their expertise, tn. order?:to help iprovide a plan-for their town~ .Ali those business people, marina owners, farmers, fishermen, retirees, second home owners, edUcators, all those citizens who gave their time, ideas, opinions, because they wanted to be part of what happened, in their place where they live, and'whL are ~b°ut. All 'for ~thlng? How can th.ey '. feel the government ,es a darn about what thby think? I.t. obviously does not. Because tot refer at all to~ the .effort; you: dmd not of Course mention what it 'cost. NFEC was instrumental in acquiring ~a grant from the Kaplan Fund at that time in the amount of '$25,000, which was the total amount set aside' for the use for the Task Force' for .thos ars of work. Half of the Town Planners' time of 't Task but all'of that of '! done? them, and ac whole Pt~nning, :re work · was half for work, that: has already been a,te the ffl bf the Co~St hat do% SUPER~ would like to HOWARD Fork Envirol our pos areas of that. by dO ! ~more~.s m', Anne. Is the're an¥0.~e eise~4hat My name is !Howard Meinke. I: am" al~o ~from the North ~nne, made a very good ~hat few: things ~to' say;' e of North For~k Environmental are certalnl~ on reco ~s more', speclf;ical We came before .s voted .the Town Master Plan. the plan to the Town [ but beyond It' never to know reasons, we are more A voted on and accepted Master Plan we feel is sets a direction for the town and establishes a phiios that the towl an : measure ainst. It improve: all agencies will act furthering the plan. ]w. update is a co~t i0,000. If this we do it; We be in favor-of we should do as. has been neglected, bring the existing ' out and debate mt~ What we he~r ig. sure~ there .are the report, and we like. We ask this debate things, we order to limit' the destru( zoning. Js avoiding :m, but there are It would serve than .;.la;tot. If the to how to ptan Southc effectl of thel unexploded. question now~ not of' development might be in your mJnd~, until' it is fruitful, and Pla, nningi is, not exercise of 'being i glvingl~mce to pi business of recognizing the pr stating the desJ a strategy, 'eXplaining choir:es difficult ones, and, the details, an~l ~iltimately taking action wisely. We need not later. The e~ample of a!ll th master planning, that has not voted into la'v, 1985; 1989; 1'99~, seems t.o ind it that and rt in It in acre not :y te ~ng h ,but a OCTOBER 14, 1997 history .of mistaking statements of lofty goals with action. We should change that. We feel that the town should use the work, that was done by it's dedicated citizens, and g.et. on with the job, and, again, as a byproduct of excepting the existing penning effort, and modifying and improving it, we could spend some of the proposed $150,000 to beef uP the Planning Department. We could then start implementing the difficult and controversial recommendations, and think about this, we could then. turn plans into action. Thank you. SUPERVISOR COCHRAN: Is there anyone else that would like to address the Town Board? Mr. Carlin? FR LIN: Frank Carlin from Laurel. I wasn't going to say anyt going to come up, and say, I change my mind~ no The Stewardship Committee, several years back ' made up a survey, and they sent it out. I think there were fifty,four questions on it. They sent out 6,000 issues. I never got one. th~ I don't why it was only 6,000, when we have y, when you figure that ratio out, and then they a stree war this, way. eli~ is al you dj! my. o you ri problems Lh night, n said, you have all del to do tel · and answer with questions on there. Do you want ant? Only 15% said, yes. Restriction on neon signs, I can go on with the rest of the q7 or whatever they a committee to tell me what I should do, or how I ~re running for office you should know what the town there campaigning all of you, saying we got to dO hange, we got to change this, you got to go this what the town needs. You don't need this rection to go. As far as I am concerned, ure out the response they got, ratio, this ,-five responded to the ques:tionnaire, whe.n. e, you only get back 800. Wondering why it areas. I ney. er got one.' It d0eSn!t mak6 any ~swered the thmg anyway.. BUt~ anyway t~hat's )rce Committee. I will be right fi-ank, and tell Would have gotten rid of it, because it caUSed a n. It is going to cause problems .n the future. restaurants, ideas, all that, neon siigns, dy want it where we need it. I could go bn all ~ome and watch the ballgame. But, anyway, I 'thing tonight, but did force my hand. Don't need don't need people tell me what I got to do. Like I ice~ you should know what the townspeople need. You You up there in these newspapers having these and saying we are going to do this, no, we going ~e way you done this, but I want to do .it this that. You don't need a Stewardship Committee to ;iness. Thank you. a ag To you, Mr. Carlin. Is there anyone else Board? The only thing I would like to say the Board so wishes it certainly can be put on the any time. Is there anyone else Pike to address the J~Y Jay Gargani, Southold. First of all, I would like to press my by saying that what I have to say is not an estrangement from the united way of the Board regarding development rights. Symbolically ! would just llke to ask, how do the grapes grow from Pugliese' /ards.ail the way to the Town Hall. What I mean by that is, ho~ does particular farm be differentiated from another? I would like to know are chronological list for these properties? I would like to criteria is for priorities on this list? I would llke to kqow there any. safeguards built in against speculation? I wOuld llke narrative form if possible. SUPER!V can. ~OCHRAN: Mr. Ryan, if you could capsul~ it as best you s some heavy questions there. OCTOBER 14, 1997 RICHARD RYAN: The best thing I could offer, sir, is to correspond with you, provide you with the information specifically to those questions. In general terms the parcels that we ultimately recommend to the Town Board have been offered to our committee by the farmland owners, and we do have criteria by which we evaluate the farmland parcel that has been offered to us. JUSTICE EVANS: Dick, do you want your memo on that? COUNCILMAN TOWNSEND: We have your criteria. RICHARD RYAN: Thank you. This will be some of the information that I can provide you, sir. Recently the committee has drafted together and provided to the Town Board, as a matter of fact, a copy of what is entitled, factors to be considered in land parcel selection, and under the Farmland DeVelopment Rights Program, Farmland Preservation, we have a very few selection factors, one the property has to be currently involved in agriculture production. It has to be agriculture in some form. The soil quality has to be conducive to agricultural production. We are looking to preserve the best of the farmland. The currer~t anticipated future practices, land intensive, we want to know what kind of projected agriculture will occur on this property. Is it going to all greenhouses? Is it all going to be potatoes? Is it all going to grapes? Those are the things that we would like to know, so we can work that into our evaluation of these farmland parcels. Each property ideally has to .be.ten acres in siZe, so that is lOOked upon as being a ~iable Unit in 'itself for a ' grlcultural production. Briefly those are the c~ite/-ia that we fOCUS on. JAY CARGANI: Can I just ask you one question i.n r,e.g~rd to the property that' you m.e. ntion, ed earlier on?. Unless I: am' h~earing it !lr~correctlyi it almost Sounded I.ke It was a transfer oh a' transfer, a compounded RICHARD RYAN: I can't speak for Pugliese family, but the point of fact that they do have an established vineyard operatio~ in this Iocatlor~. COUNCILWOMAN HUSSIE: They are not the only ones. We have a number of other vineyards. It!s just the development rights. TOWN CLERK TERRY: They still keep the property. RICHARD RYAN: This particular application, Pugllese, there is already a history of Pugliese sell[lng the town development rights on other parcels that are in close proximity to this one we are discussing tonight. There are other parcels within close proximity, the development rights are owned either by the Town or. the County. I can't presume to know why Pugliese .was offering ~his other -tha. n from his own business point, he thought it was good ~Usiiness to do this. He is dedicated apparently to this agricultural business. JUSTICE EVANS: The people make application.to the Town. At this point, the Town is not going out and asking particular property owners to get in this program. JAY CARCANi: I would like to use a phrase of the gentleman on my left here used a little while ago, not only to a matter such as this, but I think in all matters, and that phrase was, let us talk through the details, and it seems like this seems to be an absence of that particular area, the background information is so undeveloped. I notice the acreage and price are always highlighted, and the phrase, it serves a need to the community, but it is never definitive enough. It is really never predicated, and think to some extent it should be. I realize you can not make a novel out of this situation, but I think to elaborate briefly the reasons for these acquisitions would help a lot of people to better understand the need for the acquisition, and it certainly would help myself. Thank you. SUPERVISOR COCHRAN: Anyone else llke to address the Town Board? OCTOBER 14, 1997 3:6:7 MELANIE :S. ANFORD: Melanie Sanford, Founders Estates. I just, wanted to make mentmon of an incident that the Town Board may be aware of. I wanted to make one more point concerning it. This was an incident that happened Sunday night in my neighborhood, involving a sixteen wheel McClain delivery truck that come from 7-11 after delivering it's goods. It came down Locust Lane, made a three point turn on to L~Hommedieu, and up on private property, swung around on to an embankment, and proceeded up Locust Lane again, and parked in the no parking 7-11 zone. We called the Police Department, and Sergeant Sinning was sent out, and although he agreed that it was wrong for the truck 'to make a three point turn on a narrow street like that, go up on private ,property, and parking in a no parking 'zone, that the streets are free to everyone, which raises our concern in Founders Estates that a general business, such as, 7-11 is of keeping~ and any more general business downzoning be opening of our roads is too much, t~hat our residential propertieS; our hamlet zoned as such. the g; J't~S just, traffic is goes could unbel I: , , we just Jthold Town a ,, couple, Road oul ;iness the our me; the other to :the cor~n:er is both and Found ROad, as incre; for ,a~ 7-11 Is are coral in this residents~ to area, and from that other and we con'sidE this ver' SUPERVISO the Town be from Road are st and if the 7~11 store is con ncreased amounts of traffic thrown from cars. ,This letter was right. We are living and more. We feel that everything we no. more general downzoning apparent when you look, k at the petition on that mentlon~d, residents stror tha~ this time we do hope the our concerns, and rule in favo~ issue. Thank you. ~ner, At, ;ent, visitors a~ the on the Main s .area,. ~lis. well use of this !se ~ns all the rd Of :~ 7-~11, ~:a;~ into lei, restdeyits On COCHRAN: Is there anyone else who would,like to address ~? If'not I Will call for Board reports. FRANK CARLIN~. "Just, a short one. Frank Carlin. I said it before, and I will say'it again~ a town without businesses goes nowhere. SUPERVISOR COCHRAN: gone. That was short. I looked down and you were FRANK CARLIN: One picture is worth a thousand words. SUPERVISOR COCHRAN: Is there anyone else? Yes, ma'am? RITA COSTELLO-COHEN: I am Rita Costello-Cohen. I have the bed and breakfast, the Hedges, across from 7-11. The 7-11 was there when we bought the house fifteen years ago, so it was no surprise, that it was there. But, it was operated as a small business. I won't go into all the p~oblems that we all know exist there now, but there is one problem that has just come up in the last year, that is devastating us on top of all the other problems, and that is that because the lot is filled during the day with traffic, the owner, who I must give him credit has tried very hard to cut down on the youths, and the other things that were occurring there, but he also found out that if he makes his deliveries at two in the morning, and four in the morning, and one in morning, and five in the morning, you have these sixteen wheeler trucks, that pull up. You are in the middle of a sleep, and all of a sudden you hear what sounds like a train crashing head-on. You hear the drop of the gate, which comes down. You can hear it two block away. You probably hear it, Bill. It is terrifying. You run out, and hope.that it is what you think i.t is, and of course, you see the truck. Then after, they have dropped this heavy' oader, then they start unloading all of the beer cases. This is in the middle of the night, when your guests are sleeping, or j.ust when we are trying to sleep, and it is really terrifying. The third thing that happens is that very often, the men stand outside, and start to talk .at the top of. their lungs. Now, the poss:ibly and :he said, but, night. So there know'~ and he sa for us, then we about~ :So, does have ~the: consi of the ~, ~iS .deliveries ;all all the problems th,a )rmal business hours, when. to .get, there, I ,:~They a~e not open at did not 3e ~inesSeS :~,~ JId~ ~be i a really ye y concerned.:a;bout; this. ~ !ge~ hi, s ~ to be ~ate midd le SUPERVISOR ' COCHRAN: Rita, I don't even ~ remember ..what we were appened to .come up' ih our .conser.;vation~ and it .'us, that'pe~hap~:::~t is itime! t6 meet with because: Wd 'be not :he last time ~::just ink .it's t~me to co~e !ini again, and yourself, 'and some~ 'sol . the area people '. ~O~ ~agai,n, shat& with them the problemsl that it causes in ;that area; RITA COSTELLO-COHEN:: DO you have a gentelman's name? SUPERVISOR COCHRAN: No. We certainly have it in the records from the last time. ;We can find it. RITA COSTELLO-COHEN: more:: coming from you. Do you want to call him? It would mean a lot SUPERVISOR COCHRAN: I am going to notify him on behalf of the Town Board. Come on down. ~Let's talk about this again. RITA COSTELLO-COHEN: Is there anything in our Codes or Ordinances, that prevents deliveries at businesses late at night? SUPERVISOR COCHRAN: I doubt it; Laury; I don't know of anything. No. I know what you are saying. I used to have a truck down on the corner that would come like four o'clock in the morning, and in the summer with the windows open, it was a refrigerated 'truck so they continued it running while he sat there to six, and every day. So, from four to six you just didn't sleep. We certainly sympathize and are completely aware of what you are going through. So, let's give it another shot, and see. He can tell if we can work out deliveries at a different time, and so on, and so forth. RITA COSTELLO-COHEN: It wasn't done all the other years. SUPERVISOR COCHRAN: No, it wasn't, so that is why can't believe it is entirely a union thing. I will let you know when we set up the meeting. Anyone else like to address the Town Board? (No response.) If not, I will call for Board reports, startiog on my left with Councilman Townsend. OCTOBER 14, 1997 369 COUNCILMAN TOWNSEND: The Town Board has been working on the Budget. We have had several meetings since the last Town Board meeting. I guess we are a little more than half way through at this point. Maybe we can £inish up in the next couple of days. There was a Code Committee meeting, which I attended, which Bill Moore will tell you about, relative to the Tower Law, and I am a little absent today. You will have to excuse me. I am trying to fight this cold. I would like to make one comment about down on fol to our; )ecause this Envi Eec vel? progre deve we that, ugh. the Board, ,that the :ked, and I am ~ were left· the ones you know. create problems We need to get sUpp~)rt I think, show a little ~ssues. That is all I have to say. in is se COUNCILWOMAN OLIVA: In relation to the Stewardship Task Force report I think we are going to look at one other aspect of it. and there was a recommendation in the Task Force report about putting time limits on subdivisions, because so often we have subdivisions that are, maybe, ten, fifteen years old, and things have changed in ten, fifteen years. I think we have to sit down and thoroughly discuss, and it a fair decision about how long and other Committee Wh which of and phrag~ aeria can pla~ts~,, us. Of course, explain a llttle Conservation Commi up lot ofl ~ them creek have subdivision application should be valid before it is reviewed, just gone back to square one again. So, that is at least one we are starting to look at. On the Recreation and Park nice walk through Fort Corchaug again looking at the n put access to Fort Corchaug. Just in our area Rec, will be trails, and perhaps to do some sort creek. I did take a kayak up the creek myself this week, to have a little trouble getting some of ~hat ly gets to be a very narrow channels, and the I had better go back, and maybe look at the we do it, but it is a lovely Pl~ce, and I think: if we have th. em planted with old ~ative trees., and native It could be a very educational thing for ail of the budget meetings· and~ ! would ~ like to bit about our contract with the Natur ;ources Servi and the Trustees, and the Shellfisih AdviSory Extension have worked very hard to start cleaning · and they have really done a wonderfUl; job with a of people taking water samples, and then running So each year they have been able to open the to the west, depen, dlng on rainfall, and what has really helped us a lot, and they have worked not So. the study with hot and WOI when no like to s; CrE the interesting film. I hope you will all attend. SUPERVISOR COCRHAN: Thank you, Ruth. Thank you. William? 370 OCTO E COUNCILMAN MOORE: I hope this is the last report on the Cellular Tower Ordinance, but it is an instance where when you put your shoulder down, and keep.shoving, a lot of hard work with the Code Committee, and a lot of ipatlon from the community has led to what people are now describing .~1 ordinance. MaYbe people in upstate New York are going to pick up and use it, and other communities. It :sure was a lot of wot and I appreciate all the help that went into it. Hopefully, the public hearing on the 12th of November if all goes according to plan, we will have that in place, before the moratorium extension expires on the 17th. That's a Wednesday meeting by the way, so mark your calendars, as Veteran's Day is on the: 11th. We have been spending a lot of tim. e in the budget reVi.ew process. We don't talk abOu.t' it..a, II that. much, bUt ,t is o.n.e, of those th~ngs where we sit down fro. m nme o clock ~n: t. he :morning until noontime, tw~' o'cl°~k )ck in the afternoon ~g0ing through page gE in heads, and other P they ar~ been mentioned :we h0pefully~ Work them, That's or me. and' exp~ f,' and what .use it fOr. the last Town , and. as they and luse we have a deadrline dn that. Seems we deadlines on ourselves, into et, so that 'will all SUPERVISOR COCHRAN: Thank you. Louisa? JUSTICE EVANS: Ryan. I just want to make sure I get my memo back from Mr. SUPERVISOR COCHRAN: Councilwoman Hussie? COUNCILWOMAN HUSSIE: I am going to not report on anything. I am just going to urge everybody to come to the meeting here on the 22nd, which is a Wednesday, next Wednesday a week from tomorrow, on the LIPA/LILCO situation. This is not going to be a situation where people talk at you. It is going to be an opportunity for you to do some talking, express your opinions, ask questions, and learn more. This is such a big, big deal. You have to know more about it. You can not just sit by, and say, gee, I don't understand it. Please, make every effort to come. I am not.going to mention any names, but I did have a few names as far as the peQple who were opposed to the LILCO/LIPA deal, and then when I went to the other side, because I wanted this to be quite, you know, When out democratic and hone.st, the' good and. the bad. they found who was going t° be ta king against the'situation, the person who had agreed to come for the LIPA,/LILCO thing sudden y had another engagement. I thOught that was rather odd, but there will be a number of people here, including myself. I l~ave a few ideas, too. I am sort of going to chair it, but I am:also going to insinuate. SUPERVISOR COCHRAN: I think they will know your position by the time you get done, Alice: Let's see, where will I start? As has been mentioned, we I~ave been .rewewlng the budget, which is a lengthy proces.s, and ho~e[dlly We will be able t.o. finish it up tomorrow. If not, we will just assign ~nother.day._ In relation to the $235,000, which the County is not golhg 1:o be gl ' in~ revenues, from the' 1/[t% sales tax, I serve as Ch~irm~n of End Supervisors and Mayors, and I called an use not only are we in the same position, is $535,000, and it might be interesting to generates more money in the 1/~% sales ead. Riverhead just generated $12,000,000 alone from th. itself, $6,000,000 goes to the State, and $6 so Southampton is probably our wealthiest :asr end towns. We met the other day, not only on th we also met on the E911. Two separate issues, but and effect our budgets, and our taxes, and In relation to the 1/~% sales tax, which is being removed from our budget, we had requested that our two Legislatures, Mr. OCTOBER la., 1997 Caracciolo, and Mr. Guldl from the south shore would attend our meeting. They did not appear, so my office is now setting up a meeting with Mr. Gaffney, and Mr. Guldi, and Mr. Caracciolo, and the five east end Towns Supervisors, because we feel very strongly about some action must be .taken, and those are the people that represent us, so they. should be a part of it, also. As soon as that meeting is set up I will be report back to you as to what direction we are going. .As. far as tll is concerned there is a 35¢ surcharge on your phone bill. Y01U know what E911 rs, the 911 system for emergencres throughout h rip. We call it E91 because it ~as been enhanced to do other -~ it was operation. On your phone bill is a 35¢ sure pportinc, we have gotten: s,:.:as Police changed the law to allow it be used for things othe~ the system. The County now uses a lot of thesi are paying public safety dispatchers salari y are not paying thereon the five east end towns. The inequities ~ere are immense, so we sue. John Raynor~. who happens to be on our nt, is the representative person to many of the different t the five east end towns. He and his deputy, who is Officer Hinch 1 om Southampton, are drawing a position paper, which we Executive Gaff ney in relation to the unfair are allocated. (tape change)What they can make our job easier. I attended the ~hich is once a month in Riverhead at the college. Their me night was LILCO and LIPA. Alice also attended, and it wa a very informative pro and con on the entire issue. ! would ;to to attend the meeting, that Alice is setting up. I think it that we all understand this as best we can. It is a very involYed ,~uit piece of, whatever you want. to call it, to understand. I wi!Il probabl;y atte. nd Alice's meeting. You will probably know where I stand, als0; by the t[.m.e we get finished. I also had a Labor Management meetii3g, we meet with the CSEA, who is one of our Unions, and we try to ~sues before they become problems. The only thing that we try not and we do not get into, is negotiations. But, any~ching ~ life a little easier, rather than banging heads, we try to rum. I had the opportunity to once again walk Wankel, who [s Deputy Commissioner of New York State Parks. He, came OUt, and Stuart Lowry, and a gentleman, who has taught biology, a doctor from Hofstra for thirty years, and the gentleman. ,maybe you know his name, Ruth, head of the Nature's Conservancy for the island. Anyhow we walked the site doWn there, and because what I am trying to do now is .develop another partnership as I did for Fort Corchaug, and this would be in relation to Arshamomaque. There is a meeting ~set up this week with the County Executive. Mr. Wankei will als° be ~ttending, Stuart Lowry, myself, and ! think there will be one or two others from the County, probably his deputy in relation to the environment, but we are looking to set up another partnership where we can find the funds to also preserve this piece of property. I had a gentleman from Orient call, and wanted to take me on a little tour of Orient, and show me a few things he felt were wrong down there, so I spent one morning .going .clown, and it was pleasure to ride around Orient, and do this I[tti~e sightseeing, and he showed me a couple of buildings, that are in, maybe, unsafe, so we passed those on' to the Building Department, and Ed Forrester. In relation to US/UK the Planning Board has been using: that document over the past several years, and has instituted a great deal of it, and continues, to put into. place some of the recommendations, and they were recommendations, and the Planning Board has been following them, and the TOwn Boar.'d at any time can sit down and review, because there has been quite a bit that is done from US/UK. This new proposal is to continue the process of updating the Master Plan. I would like to say one more thing, and I think we can all agree on this. Southold is a fine, wonderful place to live. I want you to know last night for dinner I had OCTOBER 14, 1997 local bay scallops, which were out of this world. I had potatoes, Long Island potatoes. I had local string beans from a friend that gave me a lovely bag of string beans, and they were excellent, and fresh tomatoes from the garden. Now, you talk about quality of life, you couldn't ask for a beck lot of more than being able to go out, and dig a mess of scallops, and do some of these things. So, on that note, ! would llke to thank you for joining us this evening, and I entertain a motion to adjourn. Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 9:05 P.M. Vote of the Town Board: .Ayes: CoUncilman Moore, Justice ' ~ Evans, Council.woman Oliva, CounC~lman Townsend, Councilwoman ~ HUssie, SuPer¥1sor~ Cochran. This resolution was duly ADOPTED. ~--~]-udith T. Te ry Southold Town Clerk