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HomeMy WebLinkAboutTB-10/28/1997587 SOUTHOLD TOWN BOARD OCTOBER 28. 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. Director of Code Enforcement Edward Forrester met with the Town Board to ask for permission to close the Building Department office to the public at 3:00 p.m. to give them an opportunity to catch up on the backlog. The Board granted permission, to take effect November 3rd, and they will review the situation in one month to determine how long it will be necessary to continue the procedure. 9:20 a.m. - The Board took up the following For Discussion items: Councilman Townsend submitted a proposal from North Fork Retrofit for the Town to submi.t a response to a Request for Proposals issued by the Utility Photovoltaic Group, a national business-support organization sponsored by the US Department of Energy for the purpose of develaping the US photovoltaic industry into a position of world leadership. Frazer Dougherty of North Fork Retrofit will be invited to meet with the Town Board to discuss this proposal.----Town Board reappointed certain members to the Anti-Bias Task Force (resolution 22), and appointed three new members to that group (resolution 23) .----The Board considered a Freedom of Information Appeal from Jody Adamson a response to a FOIL request from Chief of Police Conway that Ms. Adams' request for information was too broad. The Board asked the Town Attorney to contact Robert Freeman, Executive Director of the Committee on Public Access to Records, Albany, to obtain his opinion on the validity of the appeal. 9:30 a.m. Assessor Chairman Scott Russell and 'Assessor Robert Scott met with the Town Board to explain the Alternative Veterans Ekemption, which is allowable under State law applicable to the 1997 final assessment roll. The Board placed a resolution (25) on the agenda to approve the measure. 10:00 a.m. - Nancy MarJano, representative of the Special Olympics, made a presentation to the Town Board on the program. She informed them that a camp is scheduled to take place at Peconic Dunes from August 15 to 21, 1998. The Board pledged to support the Special Olympics and support and participate in the camp events. 10:35 a.m. - Bill Jacobs, Nature Conservancy, met with the Board to review the proposed Management Plan for the Marratooka Lake Preserve. The Town Board approved the plan, and placed a resolution (26) on the agenda authorizing the Supervisor to sign it. 10:40 a.m. --The Town Board continued with the For Discussion items: The Town Board met with Executive Assistant Jim McMahon to discuss whether they should rebid the proposal to construct stairs at the end of Rocky Point Road, East Marion. There was only one bid the last time, from KJB Industries, for $27,595.00. They agreed (resolution 29) to rebid one more time.----A resolution (27) was placed on the agenda to reappoint all of the members of the, . Goldsmith Inlet/Kennys Beach Working Group.----A resolution (27) was placed on the agenda to refer the "Local Law to Revise Business Uses" to the Town and County Planning.- .... Another 388 oc,oB R 2,.. resolution (28) with regard to the "Local Law to Revise Business Uses" was placed on the agenda to engage Nelson, Pope & Voorhis to provide Environmental Review Services. ----Justice Evans advised the Board the Senior Citizen Coordinator for Fishers Island has resigned, and she will propose a replacement at the November 12th work session.----The Town Board placed a resolution (30) on the agenda to hold a public hearing on November 12th on the "Local Law in Relation to Wireless Communication Facilities".----Councilman Townsend submitted a proposal to secure an appraisal of the Brushes Creek Bridge by a professional engineer, Supervisor Cochran will request Superintendent of Highways Jacobs to seek proposals for the Board's consideration.----The Supervisor's office will coordinate a. date to interview civil service certified Clerk Typists for various Town offices. 11:35 a.m. - Solid Waste Coordinator Bunchuck met with the Town Board to discuss the possibility of extending the hours of two part-time employees for approximately ten weeks, to extract debris from the Construction and Demolition debris at the Disposal Area. Unless the debris (sheetrock, metal, etc.) is removed the C&D cannot -be used for landfill cover; He was advised that if he has sufficient money in his budget, he could extend the hours of one person for the time required. 12:10 p.m. - The Board continued with the For Discussion items: They set November 6th to interview apPlicants for the Board of Appeals vacancy.---- Councilman Townsend discussed a request from Superintendent of Highways to install a street light on Sound Beach Drive, Mattituck, where homes have been broken into and vandalism has occurred over the past and recent years. Councilman Townsend, chairperson of the Street Lighting Committee, advised the Board that if they want to start putting lights in high crime areas, he wants to see the police reports before making a decision. He would also like tO see a policy developed on street lights. This will be brought up ,again at the November 12th work session.----A resolution (32) was placed on the agenda authorizing the Supervisor to execute a $165,000 Agricultural and Farmland Implementation Grant from the US Department of Agriculture and Markets.----Resolution no. 33 was placed on the agenda to create the position of Town Comptroller and set the salary. ----Councilwoman Hussie presented a time schedule and proposed contract with Power AltErnatives Inc. to begin the process to establish a municipal electric utility and municipal gas utility in the Town of Southold. She asked the Board to consider doing Phases I and II concurrently, which would be to develop a written plan and cost: analysis, and informational meetings and referendum. Councilwoman Hussie said this must be accomplished 'before the LILCO/LIPA agreement is signed by all parties, estimated to be the Fall of 1998. The Board members had questions and concerns with regard to the proposed contract of Power Alternatives, and the Town Attorney was asked to review it for the November 12th work session. 12:50 p.m. - Recess for lunch. 2:10 p.m. - Work Session reconvened and the Town Board interviewed Judi Guild, applicant for the Conservation Advisory Council youth member vacancy. 2:20 p.m. - For Discussion items continued: A resolution (34) was placed on the agenda appointing Alicia B. Marin as the Youth Member of the Conservation Advisory Council.----The Board reviewed a proposal by the Oysterponds Historical Society to assume ownership of the Brown's Hill Cemetery i.~ Orient. However, they want the Town to maintain the cemetery for ten years, and there is a provision in the deed that the Society cannot transfer the cemetery to a third party without permission of the T, own, which the Society objects to. The Board all agreed that the Town might as well maintain ownership of the cemetery if they are going to maintain it, They instructed the Town Attorney to .advise the Oysterponds Historical Society that the deed stands as written, there will be no conditions.----A resolution (34) was placed on the agenda to request the NYS Department df Transportation to conduct a traffic' study at the intersection of NYS Route 25 and Oaklawn Avenue for the purpose of installing a traffic light or pedestrian push button traffic light.----Resolution 'no. 36 was placed'on the agenda whereby the Town agrees to participate in the Radford University (Virginia) Criminal Justice Intern Program and accept Southold resident Roman Wilinski as the intern. EXECUTIVE SESSION 3:05 p.m. - On motion of Councilwoman Hussie, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session to discuss employment history and the PBA contract. 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. 3:45 p.m. - Work Session adjourned. 389 REGULAR MEETING A Regular Meetin~l of the Southold Town Board was held on October 28, 1997, at the S0uthold Town Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 4:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J. Hussie Councilman Joseph L. Townsend. Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Councilman William D. Moo~e Town Clerk Judith T. Terry Town Attorney Laury L. Dowd SUPERVISOR COCHRAN: May I have motion to approve the audit of the bills for October 28, 19977 Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $261t,972.62; General Fund Part Town bills in the amount of $10,136.~2; community Development Fund bills in the amount of $36,Lr64.99; Highway Fund Whole Town bills in the amount of $10,31/J,.15; Highway Fund Part Town bills in the amount of $75,307.26; Capital Projects Account bills in the amount of $3,198.39; Ag Land D ;velopment Rights in the amount of $/484.63; Seaview Trails Capital Fund bills in the amount of $492.50; Employee Health Benefit Plan bills in the amount of $2~,978.09; Fishers Island Ferry District bills in the amount of $19,537.30; Refuse and Garbage District bills in the amount of $12,765.17; Southold Wastewater District bills in the amount of $1,306.7~; Fishers Island Sewer District bills in the amount of $819.23; Southold Agency ~; Trust bills in the amount of $7,078.10; Fishers Island Ferry District Agency ~, Trust bills in the amount of $335.22. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oiiva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Can I have a motion for approval of minutes of October lit, 1997 Town Board meeting? Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the the minutes of the October 14, 1997, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Councilwoman Oliva, Councilman Townsend, Su pervisor Cochran. This resolution was duly ADOPTED. Moore, Justice Evans, Councilwoman Hussie, SUPERVISOR COCHRAN: Approval of minutes 'of Special Meeting of October 16, 1997. Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the minutes of the Special Meeting of October 16, 1997, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I would like a motion to set the next Town Board meeting for Wednesday, November 12, 1997, at 7:30 P.M. ' 3,90' OCTOBEr, 28, 997 Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the next meeting of the Southold Town Board will be held at 7:30 P.M., Tuesday, November 12, 1997, at the Southold Town Hall, Southold, New York. Vote of the ToWn Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was. duly ADOPTED. SUPERVISOR COCHRAN: We have some special presentations to make today, and the first one is to Serge Doyen, who has served for forty-two years from Fishers Island to the Zoning Commission, the ZBA here in Southold, and I would like to ask Judge Louisa Evans to read this proclamation. If you would on behalf of the Board deliver it to Mr. Doyen. Moved by Justice Evans, seconded by The Entire Board, WHEREAS, the Town Board of the Town of Southold wishes to recognize the commendable service of SERGE J. DOYEN, JR.,who has shared his expertise and ability with the Town of Southold for the past 42 YEARS; and WHEREAS, SERGE J. DOYEN, JR.. commenced his service to the Town on MARCH 15, 1955 by serving on the ZONING COMMISSION as a representative from FISHERS ISLAND. The ZONING COMMISSION's task was to prepare a':study recommending the boundaries of proposed zoning districts and formulate .appropriate 'zoning regulations. SERGE held this position f 1,.:1955, when,the Southold Town Board selected him to serve on th TOWN PLANNING BOARD, which Board continued the difficult and~ exhaustive task of drafting and finalizing the first WHEREAS, Ordinance, the served after of f lc Jlates Zoning ordinance for the Town of Southold; and after: the enactment of the official Building Zone :'., was a MAY 19, 1957, to le on this Board, SERGE has teFms :with, 'falrness and impartially and has ,deCided tO retire as a public servic~e, be !it their years. Dated: October 28· 1997. Vote of the Town Board: Ayes Councilwoman 'O|iva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Board of the Town of Southold hereby JR., as he. retires fFOm the SOIJ~THOLD and extends to him and his family ~i~hes for happiness and good health in his retilrement Councilman Moore, Justice Evans, Townsend, Councilwoman Hussle, - SUPERVISOR COCHRAN: We have proclamations for our local schools, because this is School Board Recognition Week. I see Joan. is here. Mrs. Ferris from MattltuCk is here. Are any of the other schools in attendance? If not, Joan, I would 'llke to present this to you. Moved by Supervisor Cochran. seconded by the Entire Town Board, WHEREAS, an annual observation celeb, rated in school districts throughout the Empire State is SCHOOL BOARD RECOGNITION WEEK; and WHEREAS, school board members are an invaluable resource as local decision makers responding to community needs on various local conditions; and WHEREAS. school boards are the voice of their communities serving the interest of school children and preparing them for the future, and WHEREAS, school boards continually strive for improvement and progress in eduction, with an understanding of the need for commitment to growth in New York's public education; and WHEREAS, the men and women elected by the people as members of New York's local Board of Education have earned deserved commendation and appreciation for their dedicated service to the people and children of our state, now, therefore, be it OCTOBER 28, 1997 RESOLVED that the Town Board of the Town of Southoh OCTOBER 27 TO 31, 1997 as SCHOOL BOARD RECOGNI' Town of Southold; and be it further RESOLVED that this proclamation is hereby dedicated ISLAND SCHOOL BOARD. GREENPOI BOARD,MATTITUCK-CUTCHOGUE SCHOOL BOARD. NEW BOARD, OYSTERPONDS SCHOOL BOARD and SOl BOARD. Dated: October 28, 1997. Vote of the To.wn Board: Ayes: Councilman Moore CounCilWOman Ollva, Councilman Townsend, Coun. Supervisor COchran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We congratulate you as servin volunteers, and you do a fine job. JOAN FERRIS: Thank you very much. I hereby proclaims I-ION Wi:EK in the to the FISHERS tT SCHOOL SUFFOLK SCHOOL JTHOLD SCHOOL ,. Justice Evans, :ilwoman Hussle, the community as SUPERVISOR COCHRAN: I have another presentation to make today. May I have Officer G:inas come forward? Officer Ginas is being recognized for his excellent police work on the night of July :29, 1997. His awareness and determination played a major role in the recovery of four stolen vehicles, and the apprehension of two of the perpetrators. This is a job well done. Keep up the good work, and behalf of the Town Board we congratulate you, and would like to present you with this plaque. Southold Town Board ~commends Police Officer James Cinas for his superior police work on July 29. 1997. JAMES GINAS: Thank you very much. SUPERVISOR COCHRAN' Congratulations. I. REPORTS. SUPERVISOR COCHRAN: Most of you have agendas, but each month we receive reports from all our departments, and our different committees. They are listed here and they are on file with the Town Clerk's Office. It is pubic information. If there is anyone that would like to Know anything about the different committees, or reports, please, feel free. 1. Southold Town Personnel Leave Time Report for September, 1997. 2. Southold Town Budget Monthly Report for September, 1997. 3. Southold Town Police Department Monthly Report for September, 1997. I!. PUBLIC NOTICES. SUPERVISOR COCHRAN: We have pubic notices. 1. Corp of Army Engineers, New York District, application of Neil Simon to install an extension to an existing float and secure both floats to dolphins. Project located at Waterway Inlet Canal, Southold, New York. Comments to be received by October 31. 1997. 2. Notice of Petit[on of Robins Island Preservation Corporation for grant of easement to Install a submarine cable between New Suffolk and Robins Island below the Great Peconic Bay, Southold Town. Comments by November 3. Department of Environmental Conservation, Notice of Complete Application of U.S, Department of Agriculture for air pollution control permit at Plum Island - Animal Disease Center, Plum Island, Southold. Written comments by November lq, 1997. u,. Corp of Army Engineers, New York District, application of Kenneth and Ann Edwards to construct an addition to the seaward end of an existing fixed pier to increase mooring space in West Harbor, Fishers Island, New York. Comments to be received by November 12, 1997. 5. Corp of Army Engineers, New York District application of John Robert Helller to remove an existing ramp and float and construct extension to existing pier. Install a hinged ramp, a float and relocate two existing piles to which the new float wocild be secured at West Harbor, Fishers Island, New York. Comments to be received by November 12, 1997. OCTOBER 28, 1997 III. COMMUNICATIONS. 1. Joanne E. Braxton, Provost of Suffolk County College with thanks for supporting the Fall Harvest Festival. 2. Shirley Strum Kenny, President of Stony Brook State University of New York with information about the University's research highlights for 1996-1997. 3. Daniel Harris, President of Congregation Tifereth Israel. thanking Supervisor Cochran for joining them in their 96th Anniversary celebration. IV PUBLIC' HEARINCS. 1. 5:00 P.M., in the Matter of the Increase and Improvements of Facilities of Southold Solid Waste Management District in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. RESOLUTIONS. SUPERVISOR COCHRAN: At this point I would like to just explain to you, that we do have a Town Board policy, that we ask if there is anyone that would like to address the Board in relation to any of the resolutions. Any of the printed resolutions, if you would llke to address the Board you have the opportunity at this time. If it is something Other than what is in the resolutions, at the end of the Town Board meeting after-we have Conducted our business you will then have the opportunity to talk to the Town Board on any ToWn related business. At this time is there there anyone that would like to address the Board in relation to any of the prepared resolutions? Mr. Siegmann. ED SIEGMANN: I don't read it here, but I would like to ask the Board. My name is Ed Siegmann. Are there anything on a resolution tonight that is dealing with the handicapped? SUPERVISOR COCHRAN: No. ED SIEGMANN: Could I ask you, is there anything coming up at the meeting at all in reference to the handicapped? SUPERVISOR COCHRAN: There wasn't. We have nothing on the planned agenda. ED SIECMANN= The reason I asked this question is there are a lot of people here for that reason, and i would not like to see them have to sit here all evening, if they don't have to. I would make the request that if anything comes up in reference to the handicapped at .any time, not only today, that the public get an opportunity to express themselves on any problem. SUPERVISOR COCHRAN: Ed. There is nothing planned by this Town Board, ED SIEGMANN: Thank you. SUPERVISOR COCHRAN: Resolution number one? 1.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an Extension .Agreement between the Suffolk County Office for the Aging and the Town of Southold for the CSE Day Care Program, for the period of March 31, 1997 through March 31, 1998, at a total agreement cost not to exceed $20,867.00; said agreement all in accordance wlth the approval of the Town Attorney. 1.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OCTOBER 28, 1997 393 2.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Raymond Cleaves Post 861, American Legion, Mattltuck, New York, to use the following Town Roads for a Veteran's Day Parade on November 11, 1997, commencing at 10:30 a.m., provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance .naming the: Town of Southold as an additional insured: Pike Street, Wickham AvenUe,. Westphalia~ Road, Sound Avenue, and Love Lane. 2. -Vote of the Town Board.: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend. Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3cilwoman Oliva, seconded by Councilman Townsend, it was that ~he Town Board of the Town of Southold hereby authorizes and directs HHS Administrators to pay the medical bills for Zig._'i~d and' Marie Helinski, which were submitted by the provlder, Steven J. N. Chierchie, more than 90 days after service was rendered. Ayes: Councilman Moore, Justice Evans, Townsend. Councilwoman Hussie. Supervisor Cochran. THis resolution Was duly ADOPTED. 4.-Moved by Councilman Moore, seconded Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby sets 5:02 P.M., ovember 25, 1997, Southold Town Hall, 523095 Main Road, Southold', NE ~k, as time and place for a public hearing to hear citizen views On IGc and community development needs to be met with the approx]matel~ in Community Development Block Grant Funds the Town of )ects to receive in April, 1998. These funds may be used, and n ,revlously used for a variety of projects to be Eligible activities include: Acqu|: ~nd demolition of blighted property HOusing rehabilitation ~¥sical barriers for the handicapped a,nd improvements JctJon Cdde ment. Projects Ec0r )pment (liimited to 15%) -Vote Board: Ayes: Councilman Moore, Justice Evans, Counci Councilman Townsend. Councilwoman Hussie, Supervi This res~ duly ADOPTED. 5. - Moved authori HousinAg~' Ge 5. -Vote of the Town Councilwoman Oliva, Councilman Supervisor Coch Fan. This resolution was duly ADOPTED. ~n Townsend, seconded by Justice Evans, it was ~rthe:: Town Board of t?.e Town of Southold hereby iirreCtS the following modlfmatlons to the Southold Town ~ion ' Program Cuidellnes: iEligible Activities: · .total dollar'amount for rehabilitation work done on any one dwelling under a property owners name shall not exceed twenty thousand ($20,000) dollars; Board: Ayes: Councilman Moore, Justice Evans, Townsend, Councilwoman Hussie, 6.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that ~the Town Board of the Town- of Southold hereby accepts the bid of Cargill Salt Inc., in the amount of $39.89 per ton delivered, for 500 tons (more or less as may be needed) for Bulk Salt for Snow and Ice Control for the Southold Town Highway Department, for the period of October 1, 1997 .through October 1, 1998, all in accordance with the bid spec ifications. -Vote of the ToWn Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OCTOBER 1997 7.-Moved by Justice Evans, seconded by Councilwoman Hussie, WHEREAS, the Town has not received the Continuance Certificate for the $115,353.00 performance bond for Thorton Smith subdivision, Section 2, which bond expires on November 12, 1997; now, therefore, be it RESOLVED that' the Town Board hereby authorizes and directs the Town Attorney to draw upon the '$115,353.00 Certificate of Deposit if the Continuance Certificate is:not received by Noon on November 11, 1997. 7.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Otlva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the following elected or appointed officials to attend the Annual Meeting of the Association of Towns in New York City, on February 15-18, 1998: Supervisor, Councilpeople, Town Clerk. Town Justices, Receiver of Taxes; Solid Waste Coordinator, Justice Court Clelrks; and .be .Jr FURTHER: RESOLVED that the Board of Assessors, Town~ Attorney, and members of the Board of Appeals and Planning B.oard are granted permission to attend.the Annual' Meeting of the AssociatiOn/of Towns on a day trip basis. 8.- Vote of the Town Board: Ayes: Councilman Moore. Justice Evans, Councilwoman Ollva, Councilman Townsend. Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. RESO ~at authoi Cour Supervisor Cochran. in Hussie, seconded by Councilwoman Ollva, it was the Town Board of the Town of Southold hereby 3e Town Clerk to advertise for bids for the sale of in as is conditions. Ayes: Councilman Moore, Justice Evans, Councilman Townsend, Councilwoman Hussie, This resolution was duly ADOPTED. 10.-Moved by Councilman Townsend, seconded by Councilman Moore, it Was RESOLVED that the Town Board of the Town of Southold hereby i accepts, with regret, the resignation of Claire Toy, Clerk Typist in the Building Department, effective October 14, 1997. SUPERVISOR COCHRAN: The Town Board decided today that we would, because we had the resignation of Claire Toy, Clerk Typist, she was due to come back from a pregnancy leave, and decided she would like to continue to stay home, so we are short in that department with clerical r. ight now, and the feeling is that if we can do some catch up with clerical, that will certainly will catch up some of the work that is going on in the Building Department. Right now the Building Department is twenty-one days behind, working days behind, in trying to get out the different permits, that are before them. So, the Board agreed that we would close the office from three to four each day. It's temporary. I think Mr. Forrester comes back in a month to report, and we will see how it's going. So, hopefully, this will allow us to catch up' some of the work, so that the community can move ahead with their building. 10. - Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussle, 11 .-Moved by Councilwoman Oliva, seconded by Councilman Townsend. WHEREAS, the Town Board of the Town of Southold wish to dedicate certain roads in Orient, New York, to be known as "LANDrS END ROAD" and "LATHAM LAND" and 100 ft. of L.I. Sound frontage, as shown on subdivision map entitled, "Map of Land's End at Orient", filed in the Suffolk County Clerk's Office on May 3, 1973, as Map No. 5909; and WHEREAS, the Southold Town Highway Superintendent has inspected the said highways and has advised the Town Board that said proposed highways comply in ali respects with the specification for the dedication' of highways in the Town of Southold; now, therefore, be it OCTOBER 28, 997 3'95 RESOLVED that in accordance with Section 171 of the Highway Law of the State of' New York, consent be and the same is given to the Superintendent of HighWays to make an order laying out the aforesaid highway, to consist of lands described in said application as shown on certain maps attached to said application. 11.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran; This resolution was .duly ADOPTED. 12.-Moved by Councilwoman Hussie, seconded by Justice Evans, WHEREAS, the Town Board of the Town of Southold wishes to dedicate a certain road in Southold, New York, to be knows as "CREAT POND WAY", on a survey of property for the Community Development Agency of the Town of Southold/dated November 22, 1988; and WH. EREAS, the SouthO!d Town Highway Superintendent has inspected the said highway' and has advised the Town Board that said proposed highway complies in all respects with the specifications for the dedication of higt~ways Southold; now, therefore, be it ~rdance with Section t71 of the Highway La.w of the consent be and the same is given to the S~Jper~ntendent of Highways to n order laying out the aforesaid highway, to consist of d application as shown on certain maps attached to ] 2. -Vote Ayes: ~uncilman SupervisOr Cochran. This resolution Was~ duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussle, 13. -Move F permission to their annual ~:00 P.M., Certificate of insured;. 13.-Vole of the Councilwoman seconded by Councilwoman Oliva, it was ~n Board of the Town of Southold hereby grants )Id P.T.A. to use Oaklawn Avenue, Southold, for Parade on Friday, October 31, 1997, commencing at file with the Town Clerk a One Million Dollar Ii surance naming the Town of Southold as an additional ~b~n Board: Ayes: Councilman Moore, Justice Evans, Ol~Va; ' Councilman Townsend, Councilwoman Hussle, Supervisor Cochran, This resolution was duly ADOPTED. 14.-Moved by Justicei.Evans, seconded by Councilwoman Hussie, it was ths the Town Board of the Town of Southold hereby author and of the 14.-Vote ( Superv! ~r This ,lUtion Town Clerk to readertise for two (2) members Committee. n Board: Ayes: Councilman Moore, Justice Evans, Councilman Townsend, Councilwoman Hussie, in. s ,duly ADOPTED. · ' S 15 -Moved by Councilwoman Hussie, seconded by Justice .Evans, ~t wa RESOLVED that :the Town Board of the Town of Southold hereby grants permission to Cutchogue Fire Department to use Deport Lane and New Suffolk Lane for their annual Halloween Parade to commence at 6:00 P.M., Friday, October 31, 1997, at the Cutchogu~ west elementary school, provided they file with the Town Clerk a One Million Dollar Certificate of Liability InsuranCe naming the Town of Southold as an additional insured. 15. -Vote of the ~'o~ Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OhVa, COuncilman Townsend, Councilwoman Hussie, Supervisor Coch~an~ This resolution ~vaS'duly ADOPTED. ? 16.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was ~ '~ RESOLVED that ithe Town Board of the Town of Southold hereby sponsors Todd F. Bryan~t to attend the Suffolk County Police Academy part-time program, from October 27, 1997 through May 15, 1998. 1~6 .-Vote of the ~own Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Su pervlsor Cochran. This resolution was duly ADOPTED. OCTOBER 28, 1997 17.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, is was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1997 Police Department budget as follows: Tot A. 3130.4. 400. 650 From: Z.3157.4.600.300 Bay Constable $ 2,000.00 Vehicle Maintenance ~; Repairs Juvenile Aide Bureau Fishers Island Travel 17.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2,000.00 18,-Moved by Councilman Moore, seconded by Councilwoman Oliva, WHEREAS, there has been presented to the Town Board of the Town of Southeld, on the 28th day of October, 1997, a Local Law entitled, "A Local Law in Relation to South Harbor Road"; now, ti~erefore, be it RESOLVED that the Town Board hereby sets 8:05 P.M., Tuesday, November 12, 1997, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing on this Local Law, which reads a~ follows: A Local LaW in Relation to South ttarbor Road BE IT ENACTED, by the Town Board of the Town of Southold as follows: Chapter 92 (Vehicles & Traffic) of the Code of the Town of Southold is hereby amended as follows: Name of' Street Side South Harbor Road Both Between the Hours of 10:00 p_.m. and 6:00 a.m. Location In Southold, from the guard rail northerly for a distance of five hundred (500)feet. ti. This Local Law shall take effect upon its filing with the Seccetary of State. * Underline represents additions. 18. - Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Townsend, Councilwoman Evans Hussle, 19.-Moved by Justice Evans, seconded by Councilwoman Hussle, it was RESOLVED' that the Town Board of the Town of Southold hereby grants permission to the Board of Commissioners of the Fishers Island Ferry District to accept the bid and enter into a contract with Machnlk Bros., Inc., Old Lyme, Connecticut, for repairs to the Fishers Island Ferry District New London Terminal "MUNNATAWKET Ramp", at a bid price of $17,500.00, all in accordance wlth the Plans and specifications prepared by DOCKO, Inc. of Mystic, Connecticut. 19. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councihnan Townsend, Councilwoman HussJe, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilwoman Oliva, seconded by Councilwoman HussJe, A regu'lar meeting of the Town Board of the Town-'of Southold, in the County of Suffolk, New York. was held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 28th day of October, 1997. PRESENT: }{on. Jean W. Cochran, Supervisor William Moore, Counci!person Louisa Evans, Justice Alice Hussie, Councilperson Ruth 01iva, Coun~ilperson Joseph Townsend, Councilperson oc-ro R 397 In the Matter of the Increase and Improvements of Facilities of the Southold Solid Waste Management District, in theTown of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. -X : X ORDER CALLING PUBLIC HEARING TO BE HELD ON NOVEMBER 25, 1997 WHEREAS, the Town Board of the Town of Southold (herein called "Town Board" and "Town", respectively), in the County of Suffolk, New York, on behalf of the Southold Solid Waste Management District, heretofore established and now existing in the Town (herein called "District"), has determined to increase and improve the facilities of the District at the estimated maximum cost of $5,800,000, described as the capping and closure of the Southold Landfill, in Cutchogue, in the District, consisting of the installation of a geomembrane cap topped with dirt and sand and finished wi~h asphalt surface on the 11 acres, more or less, on the west side of the Landfill and the grading of the 29 acres, more or less, of the east side to maximize run off and the installation of a geomembrane cap covered with vegetative supportive mulch and soil in compliance with the Stipulation of Settlement entered into by the Town and the New York State Department of Environmental Conservation; and WHEREAS, the Town Board has given due consideration to the impact that the capping and closure of the Southold Landfill may have on the environment a~]d on the basts of such consideration, the Town Board has found that no substantial adverse environmental impact wi]:l be caused thereby; Now, therefore, be it ORDERED, that a meeting of the Town Board of the Town be held at th~ Town Hall, 53095 Main Road, Southold, New York, in the Town, on the 25th day of November, 1997 at 5:00 o'clock P.M. (Prevailing Time) to consider said increase and improvement of facilities at said estimated maximum cost of $5,800,000 and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and be it, FURTHER ORDERED, that the Town Clerk publish at least once in "THE SUFFOLK TIMES," a newspaper published in Mattituck, New York, and hereby'designated as the official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of this Order, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing. DATED: October 28, 1997 OCTOBER 28, 1997 TOWN BOARD OF THE TOWN OF SOUTHOLD /si Jean W. Cochran Jean W. Cochran Supervisor /si William D. Moore William D. Moore Councilperson Is/ Louisa P. Evans Louisa P. Evans Justice /st Alice 3. Hussie Alice J. Hussie Councilperson Ruth D. Oliva Ruth D. Oliva council person (SEAL) fsi Joseph L. Townsend, Jr. Joseph L. Townsend, Jr. Councilperson Members of the Town Board of the Town of Southold, New York 20.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilwoman Hussle, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1997 Budget modification to the Ceneral Fund Whole Town to appropriate donated funds for the Tree Committee: To: Revenues A2705.30 Gifts & Donations, Tree Committee $ 1925.00 Appropriations: A8560.1t.~,00.200 Trees and Tree Maintenance $ 192B.00 21 .- Vote of the Town Boa rd: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, ' Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 22.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permlssion to the Building Department to close their window from 3:00 P.M. to ~:00 P.M., effective November 3, 1997, for a one month tri~l period, to enable them to catch up on an excessive amount of paperwork. 22.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townse~d, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 23.-'Moved by Councilwoman Oliva, seconded by Councilwoman HussJe, it was RESOLVED that the Town Board of the Town of $outliold hereby reappoints the following individuals to the Southold Town Anti-Blas Task Force, effective October 30, 1007 through October 30, 1999, they to serve without compensation: 23.-Vote Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Reverend Marvin Dozier, Chairperson Mark Gagen Sabrina Crenshaw Joseph Mellender Elizabeth Serkin Ethel Singleton Cynthia Kumelos-Smith of the · Town Board: Ayes: Councilman Townsend, Moore, Justice Evans, Councilwoman Hussle, 24.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that ~the Town Board of the Town of Southold hereby appoints Merle P. Levlne, Linda L. Tatum, and Laverne Taylor as new members of the Southold ToWn Anti-Bias Task Force, effective October 30, 1997 through October 30, 1998, they to serve without compensation. 2q.-Vote of the ltd: Ayes: Councilman Moore, Justice Evans, Councilman Townsend, Councilwoman Hussle, Supervisor CoChran. This resolution was duly ADOPTED. 25.-Moved by Justice Evans, seconded by Councilwoman Oliva, WHEREAS, Chapter 417 of the laws of 1997, State of New York, effective immediately amends 458-a of the Real Property Tax Law, and is applicable to assessment rolls filed on or after March 1, 1997, authorizes the Town of Southold to increase the Veterans alternative exemption eligibility level for a non-combat veteran, from the current 15%, at a maximum of $18,000, to a new maximum of $27,000, and to increase the current combat veteran exemption for an additional 10%, from $12,000 to a new maximum of $18,000: and WHEREAS, it is the desire of the Town Board of the Town of Southold to increase such veterans benefit, to the full amount allowable pursuant to Section 458-a of the Real Property Law, as provided by the laws of 1997; and WHEREAS, the next maximum for the veterans exemption will allow our veterans to receive the full statutory exemption now allowable pursuant to Section 458-a of the Real Property Law; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby grants, effective immediately, the Alternative Veteran Exemption, to the full extent allowable under state law applicable to the 1997 final assessment roll; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to forward a certified copy of this resolution to the ,5outhold Town Board .of Assessors, Town Attorney, and the Office of the Real Property Tax Serwces for the County of Suffolk. 25.-Vote of the Town Board: Ayes: Councilman Moore, Justice EVans, Councilwoman Oliva, Councilman Townsend, Councilwoman HussJe, Supervisor. COchran. This resolution was duly ADOPTED. 26.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute the Management Plan for the Marratooka Lake Preserve, as prepared by The Nature Conservancy, Long Island Chapter, for the 11-acre Preserve which has been conveyed to the Town of Southold subject to the express condition that it shall forever be held as a nature preserve for scientific, educational, ecological, and aesthetic purposes; said plan all in accordance with the approval of the Town Attorney. 26.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Boa rd of the Town of Southotd hereby reappoints the following individuals to the Goldsmith's Inlet/Kenny's Beach Working Group, effective November 12, 1997 through November 12, 1998, they to serves without compensation: .. Councilwoman Ruth D. Oliva, Chairperson Edward Seidman, resident of Peconic Shores Donald Stanton, resident of Kenny's Beach John Holzapfel, Southold Town Trustee Wllllam Dale-/, Chief, Coastal Manageme~t, NYS-DEC Lou Chlarella, NYS-DEC, Stony Brook Richard LaValle, Chief Engineer, Suffolk County DPW Fred Anders, Division of Coastal Resources, NYS Dept. of State 27. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervlsor Cochran. This resolution was duly ADOPTED. 28.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, WHEREAS, there haS. been presented to the Town Board of the Town of Southold, on the 28th day of October, 1997, a Local Law entitled, A Local Law to Revise Business Uses"; now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit this Local Law to the Southotd Town Planning Board and the Suffolk County Planning Department for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter. Said Local Law reads as follows: A Local Law to Revise Business Uses BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) is hereby amended as follows: 1. Section 100-81.A Limited Business District (LB) (Use regulations) is hereby amended as follows: A. Permitted uses ~ ~ ~ Any_percnitted-use-as-set-ferth-in-and-~e~julated-bY the_A~jr~itaml_Censervetien_Dist~iet_e~c,~el~t-wine~ie s, whieh-shall be~as-set-ferth-4n~Subseetier~A(2)(i)-belew. (1) The followin.q uses are permitted uses without site plan approval by the Planning Board:. (a) Agricultural operations and accessory uses thereto as set forth in and re.qulated by ,~100~-31. (b) Buildings, structures and uses owned or operated by the Town of Southold, school districts, park districts and fire districts. (c) Dwellings, one-family detached, not to exceed one (1) dwelling on each lot. (2) The fo Iowin.q uses. are permit_ted uses subject to site plan approval by_the Plan~i_n.q Board: ' (a)-Retail- businesse~eem~lementary-te.the~ural-and' hieterie 6haraCter--ef-the-surreundin~-arear-limited-te-the-fellewin~: [.l.}.Anti~tue~-aH-and-6~a ft- shops-and -galleries. [2]_(;;ustem-worksheps~nd-maehine~sheps. [4]-l=ibraFtes-er-museums. (e)q:~aner~Phemes. (.d~RestaurantST-, exe. ept-drive-in.-restaurante. (.e)_Per_senal-ser-viee-steres-and-sheps~-in61uding-barbersh(;ps, beaut, Y-t~ar. lerst-erefessienal-studies-an~ravet-ageneies. (a) Bed-and-breakfast uses as set forth in and as regulated by .~ 1.00-31. (b)-Repair-sheps.-fer-~heuseheld,- busines~er-persenal-al~tglian6es, in61udin~t.-eabinet-sheps~ Carpenter shops, electrical shops, plumbing shops, furniture repair shops and bicycle shops-and metereyele-sheps~-landseaping~nd-ether-ser:vi~e-busine.~se~ (c) Garden Materials, Wholesale or retail sale and accessory.. stora,qe and display materials and plants, including nursery operations, provided that the outdoor storage or display of plants .. and materials does not obstruct pedestrian flow Or vehicular traffic and does not occur within three (3) feet of the property line. (d) Professional and business offices. (e) Wineries wl~ich meet the following standards: [1] Wineries shall be a farm winery licensed under New York State law from which wine made from primarily Lon.q Island grapes is produced and sold. [2] Wineries shall have retail sales on site. (f) Wholesale and warehousing. 2. Section 100-81.B Limited Business District (LB) (Use regulations) is hereby amended as follows: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and are subject to site plan approval by the Planning Board: 61-}-AnY-Slge eiaPe~<6e p(ien-u se-as-set-fer~h-ir~and-4~egula~ed-bY~ -100-31 B.ef-[he-Agrigultural-C en~ervatien-Distri~t~-e~<6ept-that wine~ies~re~e~e~uired-te-~e-in-6enne6tiemwith~viReyard, ~n~ ~ep~ed~n~eakfasts. (1) Apartment, One (1) accessory, ir] an existin~ one-famil~ dwelling, subject to the restrictions in ~100-31. (2) Beach clubs, tennis clubs, country clubs, .qotf c'iubs, public golf courses and annual membership clubs catering exclusively to members and their guests and accessory pla¥.qrounds, beaches, swimmin.q pools, tennis courts, recreational buildings and maintenance buildings, subiect to the restrictions in §100-31. (3) Cemeteries where accessory to a place of worship only. (4) Dwelling, two-family, not to exceed one (1) such dwelling on each lot. OCTOBER 28, 1997 (5) Historical society. (6) Nursery schools. (7) Places'of worship, inc ud n.q parish houses (but excludin.q a rectory or parsona.qe, which shall conform to the requirements for a one-family dwe lin.q), subject to the restrictions in §100-31. (81 Private elementary or high schools, co e.qes and other educational institutions, subject to the restrictions n ,~100-31 (9) Public utility r .qhts-of-way as well as structures and other installations necessary to serve areas within the town, subiect to the restridti°nsin .~100-3t. (10) Stables and riding academies; (11 ) Veterinarian's offices and: animal hospita s, subiect to the restrictions in ~100-31. 3. Section 100-81.C Limited Business District (LB) (Use regulations ,s hereby amended as follows: C. Accessory uses. The following uses are permitted as accessory uses and, except for residential accessory uses and si.qns, which are .qoverned by. Article XX, are subiect to site plan review: b" §$90 31-6 ~hmugb(8).~nd-{~8)-ef-Ag~ieultural-CenseCvatien-Dist¢ie~-and subject te-lh~i~en~se~e~h-in-~9¢ 334~ree~ (1) Any customaw structures or uses which are customarily incidental to the principal use, except those prohibited by this chapter. (2) Boat dockinq facilities for the docking, mooring or. accommodation of noncommercial boats, as set forth in and restricted by §100-31. (3) Garden house, toolhouse, storage building, playhouse, wading pool, swimrnin.q pool or tennis court incidental to the residential use of the premises and not operated for ga_in, subiect to the restrictions' in §100-31· (4) Home occupation as set forth in and restricted by § 100-31· (5) Horses and domestic animals other than household pets, provided that such animals shall not be housed within fody (40) feet of any lot line. Housing fOr flocks of more than twenty-five (25) fowl shall not be constructed Within fifty (50) feet of any line. (6) Garages, Private, provided, however, that not more than two (2) passen.qer autdmobile spaces in such .qara.qes may be leased to persons not resident on the premises, (7) Off-street parkin~q spaces accessory to uses on the,premises.. Not more than four (4) ofFstreet park_in.q spaces shall be permitted within the minimum front yard. OC-TOBER 28, 1997 (8) The storage of either a boat or travel trailer owned and used by the owner or occupant of. the premises on which such boat or travel trailer is stored, for his personal use, subject to the restrictionsin ,~100-31. (9) Wineries may have an accessory gift shop on the premises which may sell. items accessory to wine, such as corkscrews, wine.. glasses, decanters, items for the storage and display of wine, books on winemakin.q and the region and nonspecific items bearing the insi.qnia of the winery. Wineries may not have a commercial kitchen as an accessory use but may have a noncommercial kitchen facility for private use by the employees. 4,' Section.100-91 .A Hamlet Business District .(HB) (Use regulations) iS hereby amended as follows: A, Permitted uses. (-l.)VNny-F)ermittedu~e-set.forth in-anc-l-regul~tecl'bY-§r10c)-;31 (A).~nd (.;~)-~f-the-AgriGultural-(~enservatien .District. ~ny~e~mi~te~ uses-as-se~-ferth-in~an~-as..regulate~ ~y ~180~4~2)~f4he.-HamlebResidential-.Dis[ri6L (1) The following are permitted uses without site plan approval by the Planninp Board: (a) Bed,and-breakfast uses as set forth in and as regulated b~ ~100-31. (b} Buildings, structures andused owned or operated by the Town of. Southold, school distr[cts,..park districts and fire districts. (c) Dwelling,one-family detached, not to exceed (1) dwelling on each lot. (d) Dwelling, two-family._ (2) The fo Iowirf.q are permitted uses subject to site plan approval by the Planning Board: (a) Apartments ~T~ay be permitted over retail stores and business. professional' and governmental offices, subject to the following requirements:. (1) The explicit written approval of the Town Fire Prevention Inspector shall be obtained for the design, location, access and other safeW-related elements of every such apadment. No apartment shall be permitted over filling stations, stores retailing flammable or fume-producina floods, restaurants or other businesses with kitchens or other facilities producing intense heat or any other establishment which the Fire Prevention Inspector determines to pose a greater-than-average built-in fire risk. (2) The habitable floor area of each apartment shall be at least four hundred fifty (450) square feet, but in no case more than seven hundred fifty (750) square feet. The apartment shall not be located on the first floor of the building, and the apartment s~iall contain all services for safe and convenient habitatiOn, meeting the New York State Uniform Fire Prevention and Buiidin.q Code and the Sanitary Code. OCTOBER 28, 1997 (3) There shall be no more than three (3) apartments created or maintained in any single building. (4) Each apartment1 or common hallway servicing two (2) or three (3) apartments, shall have a separate access to [he outside of the buildin,q~ which must be distinct from the access to uses on the first floor. (5) Each apartment shall have at least one (1) On-Site off-street parkin.q space meeting the standards of this chapter, conveniently located for access to the.apadment. ('6) Only the owner of the building in which it is proposed to locate the apartment(s) may apply for this special permit. The Board of Appeals shall require that such applicant execute ~such agreements, contracts, easements, covenants, deed restrictions or other legal instruments running in favor of the town as, upoq recommendation of the Town Attorney, the Board shall determine to be necessary: [o e~sure [al The apartment, or any proprietary or other interest therein, will not be sold to the tenant o¢ any other partw except as part of a sale of the entire building in which the apartmen:t is located, [bi The apartment is made available for year-round rental. icj The apartmenl is properly constructed, maintained and used, and unapproved'uses are excluded therefrom. id] Any other condition deemed reasonable and necessary tO ensure the immed, iate and long-term success of the apartment in helping to meet identified housing needs in the~communtty is complied with. (b) Art, antique and auction galleries. (c) Auditoriums or meetin.q halls. (d) Bakeshops (for on-pcemises retail sale). (e) Banks and financial institutions. (f) Boardinqhouses and tourist homes. (.q) Bus or train stations. (h) Business, professional and governmental offices. (i) Health care, continuing care and life care facilitiesl but excluding facilities for the treatment of all types of drug addiction, subiect to the requirements of ,~I00-31. Conference facility. (k) Day care fprimarv). (I) Dry cteanin.q store. (m) Farmer's market. OCTOBER 28, 1997 405 (n) Fitness and exercise studios. (o) Fraternal or social institutional offices or meetin.q halls. (p) Funeral homes. (q) Garden materials, wholesale/retail sales. (r) Church/house of worsl~p_. (s) Historical society. (t) Libraries. (u) Laundromats, (v) Museum. (w) Nursery school. (x) Philanthropic, eleem_o__sy_~a_r_y or re.li_qious institutions. (y) Personal service stores and shops, inc ud n.q barbershops, beauty parlors, professional studios and travel a.qencies. (z) Repair shops for household, business or personal appliances. includinq cabinet shops, carpenter shops, electrical shops, plumb~n.q shops, furniture repair shops and bicycle shops.and meter~y~e sheps. (aa) Restaurants, e_xcluding_formula food and take-out restaurants. (bb) Retail stores. (cc) Theaters or cinemas (other than outdoor).. (dd) Workshop_s, Artists' and craftsmen's. (ee) Workshops, Custom, 5. Section 100-91.B (Use regulations) Hamlet Business (HB) District is hereby amended as-follows: B. Uses permitted by special exception by tile Board of Appeals. The followin.q rises are permitted as a special exception by the. Board of Appeals as hereinafter provided, subiect to site plan approval by the Planning Board: (-1-)-Any speeial-exeeptien-use-set-forth-in~and'as-regulated-by ~4;;)(;;) 3 !B(3)-te-(6)-an~l-(-13)-an~-(-14)-efJhe~Ag~ic=ulturaP 6e~ser. vatien Distri6t. (2) Nur-sew--s6heels-- (4)-Multi~le dwe Iling.~an~l-4ewnhe uses. OCTOBER 28, 1997 (1) Accessory apartment (one) in an existin,q one,family dwellin.q as set forth in §100-31. (2) Annual membership club. (3) Boarding and/or tourist homes as set forth and regulated by §100~61B(5) of the Resort Residential (RR) District. (4) Commercial Recreation facility,. (5) Drinking establishments. (6) Funeral homes. (7) Flea markets. (8) Gara.qes, Public, a_s set forth in an_d as requlated by §100-101B. ~9) Gasoline service station as set forth in and as re.qulated b~ §100-101B. (10) Motel and hotel uses as set forth in and regulated by ,~ 100: 61B(4) of the Resort Residential (RR) District, except that minimum lot size shall be three (3) acres. (11) Private elementary or hi.qh schools, colle,qes, and other educational in stitutions subj_ect to the restrictions set fodh in §100- 31. (12) Public utility ri.qhts of way as well as structures and other installations necessary to serve areas within the town as set forth in §100-31. (13) Multi_p_telrow_.[.t_o.w_n../_a_t~..a_g_h_e-d d.w__elJ.ij~s_. (14) Parking lot (15) RestauranLs_,_!¢_keout and formula food, subiect to the fotlowin.q requirements: (a) Adequate parking shall be provided in accordance with that required by Article XIX, Parkin.q and Loadin.q Areas, of this chapter:. All parking spaces shall be located within reasonable walkin.q distance of the site or three hundred (:300) feet, whichever is less. The improvement or development of municipal parMng may be used to satisfy this requirement. The adequacy of municipal parking shall be determined by the Planning Board,as part of its site plan review procedure by conducting a parkin,q survey of the capacity of the existing municipal parking area to accommodate the. proiected increase in usage due to the introduction of the subiec.t. ]and use. (b) An assessment of the potential traffic impacts of the proposed use must accompany th_e lonq environmental assessment form.. The appropriate miticlation measures must be incorporated into the site pla.ri.... (c) There shall be no counter servin.q outdoor traffic via a drive-irt, drive-through, drive-up, drive~-bY or walkup window or door. OCTOBER 28, 1997 407 d) Exterior si.qna.qe shall conform in all respects to Article XX, i.qns, of th s Chapter and, further, may not be lit from within. (e) Advertisements, including trademark Io.qos, may not be affixed, painted or .qlued onto the windows of the business or onto any exterior structures, includin.q waste disposal receptacles and flags. (f) The physical desi.qn, including color and use of materials, of the eStablishment shall be compatible with and sensitive to the visual and phySical characteristics of other buildings, public spaces and uses in the padicular location. (16) Terminal/bus or truck. 6. Section 100.91.C (Use regulations) Hamlet Business (t-lB) District is hereby amended as follows: C. Accessory uses. ]-he following uses are permitted as accessory uses and, except for residential accessory uses and signs, which are subject to Article XX, are subject to site plan review: (!) Acceasor'c-use$-as-set-fe~lh-i~-an~Lre~julate~l.-by § l~g 3! G(-1~- through-(-7) of-theC, gr4oultural-Gonservatior+-Di~tr~¢t. ~n~l-subjeot-to- the co~itions-set-ferth-in~z'j-l-00-33--th ereef. (1) Any customary structures or uses which are customarily incidental to the principal use. except those prohibited by this chapter. (2) Garden house, toolhouse, storage building, playhouse, wadin.q pool, swimming pool or tennis court incidental to the residential useof the premises and not bperated for .qain as set forth in §100- 31. (3) Home occupation, inctudin.q home professional office and home business office as set forth in §100-31. (4) Off-street parking spaces accessory to uses on the premises. Not more titan four (4) off-street parking spaces shall be permitted within the minimum front yard. (5) Private para.qes; provided, however, that not more than two (2) passenqer automobile spaces in such garages may be leased to persons not resident on the premises. (6) The storage of either a boat or travel trailer owned and used by the owner or occupant of the premises on which such boat or travel trailer is stored, for his personal use _as set forth in §100-31. 7. Section 100-101.A General Business District (B) (Use regulations) is hereby amended as follows: A.' Permitted uses. 1. Ar~y permitte~l-use-set-ferth-in-an~t-re~tulate(l-by-~l-0931A(-2) (3) of th~grioultural-~onee~ation-DistHot. 2. An~ermitted~se~e~fodh-i~and~regulated-by-~-~OQ-9-1A~)~te 6~) o~e~amle~SusineesDistriet. OCTOBER 28, 1997 (1) The followin.q are permitted uses without site plan approval by the Planning Board: (a) Agricultural operations and accessory uses thereto uses as set forth in and.as regulated by ,~100-31 (b) Buildin.qs, structures and uses owned Or operated by the Town of Southold, school districts, park districts and fire 'districts. ('2) The followin.q uses are permitted uses and are subiect to site plan approval by the PlannLn.q Board_.' (a) Apartments over retail stores & offices as re.qulated under §100~91. (b) Art, antique and auction galleries. (c) Auditoriums or meeting halls. (d) Auto repair shop. (e) Bakeshops (for on-premises retail sale). (f) Banks and financial institutions. (,q) Bed-and-breakfast uses as set forth in and as requlated by. §100-31B. (h) Boardin.qhouses and tourist homes as set forth and regulated by §100-61B(5) of the Resort Residential (RR) District.. ti) Business, professional and_gpvernmental offices. ti) Buildin¢~, electrical and p_l_u_mbin.q contractors' businesses or yards. (k) Bus or train stations. (I) Cold storage plants, baking and other food processing and packaging plants that are not offensive, obnoxious or detrimental to neiahborin~ uses bv r.e_ason qf__dq.st, smoke, vibration, noise, odor. or effluent. tm) Commercial Recrea_[ion f_&cilit,L, fully enclosed. tn) Conference facility_. (o) Day Care (Primary)= (p) Dry cteanin.~ store. (q) Farmer's market. (r) Food catering. ts) Fraternal/Social institution or meetin.q hail (non-profit). (t) Funeral homes. {u) Garden Materials; Wholesale or retail sale and accessory. storage and display of supplies and plants, including nursery operations, provided that the outdoor storage or display of plants. and materials does not obstruct pedestrian flow or vehicular traffic and does not occur within three (3) feet of the property line.. (v) Health care, continuing care and life care facilities, but excluding facilities for the treatment of all types of dru.q addiction., Subiect to the requirements of ~ 100-31. (w) Historical Society. (x) Laundromats. (y) Libraries (z) Museums,. (aa) Nursery School. (bb) Personal sew. ice stores and shops, including barbershops,beauty parlors, professional studios and travel_ agencies.. (cc) Philanthropic, eleemosynaw or religious institutions. (dd) Repair shops for household, business or personal appliances, including cabinet shops, carpenter shops, electrical shops, plumbing shops, furniture rep_air shops and bicycle and motorcycle. shops. (ee} Restaurants, excluding formula food and take-out restaurants. (fi) Retail stores. (~q} Telephone exchanges.. (hh) Theaters or cinemas (other than outdoor). (ii} Train or bus stations. fii) Transportation services. (kk) Wholesale businesses, warehouses and building material storage and sale, but excludinp ~t'orage of coal, coke, fuel oil or junk. (11) Wholesale/retail beverage distribution. (mm) Wineries as set forth and reclulated by §100-81.. (nn) Workshops., Artists' and craftsmen's. (oo) Workshops, Custom. 8. Section 100-101.B General Business (B) District (Use regulations) is hereby amended as follows: · 4 ::0 OCTOBEr', B. Uses permitted by special exception by the Board of Appeals. The followin.q uses are permitted as a special exception by the Board of Appeals, as hereinafter provided, sublect to site plan approval by the Planning Board: t~,j~ Any~sF~eeial-exeeptien-use-a.~set-- fo~-lh Jn-a nd-re~,ulated-lay-~ -l-gO~:l-B(2)-te-(-1-2-),-exeept-winerie s.-are-not-re~luire~t--le-be- n eenneotien-wit h-a-vineyar~l. ($).Sed-and-breakfast. enterr~rises-or-bearding andlor-teuris~ homes es set-feC~-ip,-ar~d-regulate~l-by-~3-1Og~-1-B(-14)LefJheC, grisult u Cal- (;;e~eepcatio~Disbis~ez-se pt--that-no-sit e-F~lan-apl~ovalJs~re~luire~t. (4-)-'l:ou r4 st camps-as-feB utale(l-.by~ghal~ter- 88;-T-ourie~.~=qn~ -:l:railer- Getups, of-lhe-T-ewmge~le. (25)-St-ables (1) Beach clubs, tennis clubs, country clubs, .qotf clubs, public .qo!( courses and annual membership clubs catering exclusively to members and their guests and accessory playgrounds, beaches, swimmin.q pool§, tennis courts, recreational buildings and maintenance buildinqs, su_biect to the restrictions in §100-31. (2) Car wash. (3) Cemeteries where accessory to a place of worship only· (4) Commercial recreatio_n _f_a_cilitie_s_~._f._u.!t_y enclosed. (5) Drinkinq establishments. (6) Flea markets. (7) Hotel or motel uses as set forth in and regulated by .~ 100- 61B(4) of the Resort Residential (RR) District, except that the minimum lot size shall' be three (3) acres. (8) Gasoline service stations, Public .qara.qesl Car dealerships ~ew-a~Puse~t~meter-vehi~le-lot~ Vehicle rental, inolu~lin~-the-sale of-ce~reatior-~-vehi~le~an~l-t~ailecs-an~l-boat-salee, and accessow. repair facilities, all subject to the fotlowin.q requirements: (a) Entrance and exit driveways, shall have an unrestricted width of not less than twelve (12) feet and not more than thirty (30) feet a.nd shall be located' not less than ten (10) feet from any properly line and shall be so laid out a_s_ to avoid'the necessity of any vehicle backin.q out across an~Lp__u_b_lic ri~cjht-of-wa.~. (b) Vehicle lifts or pits, dismantled automobiles, boats'and vehicles and all parts or supplies shall be located within a buildin.q. (c) All service or repair of motor vehicles, other than such minor servicing as chan.qe of tires or sale of gasoline or oil, shall be conducted in a building. (d) The storage of .qasotine or flammable oils in bulk shall be stored in approved containers and not less than thirty-fiVe (35) feet from any pr_operty line other than the street line. OCTOBER 28, 1997 .(e) No gasoline or fuel pumps or tanks shall be located less than fifteen (15) feet from any street or property line. (f) No .qasoline service or repair shops or similar businesses are to be located within three hundred (300) feet of a church, public school, library hosp_ital, orphanage or rest home. (9) Gasoline service stations, Partial self-service, subiect to all of the provisions of ,~100-101B(8) herein and the following additional requirements: (a) Each partial self-service .qasoline facility shall have a qualified attendant on duty whenever the station is open for business. It shall be. the duty of the qualified attendant to cor~trol and o,oerate both the console requlatin.q the flow of .qasoline to the dispensing equipment, thereafter to be operated by the customer at the self- service pump island and the dispensin.q_e~pment on the other pump islands. (b) Gasoline shall'at no time be dispensed without the direct supervision of the qualified attendant. A control shall be provided whiCh will shut off the flow of ,qasoline to the dispensing equipment at the self-service pump island whenever the qualified attendant is absent from the control console for any reason whatever, including when he is operating the dis_p__ensing_equipment on the other pum-o islands. (c) The console requlating the flow of gasoline to the remote disPensing equipment thereafter operated by the customer at the sel¢-service pump island shall be situated in such a manner as to give the qualified attendant,controlling said console an unobstructed view of the operation of said remote dispensin.q equipment. (d) :The self-service pump island shall have controls on all pumps that will permit said pumps to operate only when a dispensing nozzle is removed from its bracket on the pump and the switch for this pump is manually operated: (e) The self-service pump island shall be protected by an automatic fire-protection system in the form of an approved system of dry powder release which will act as an automatic fire extinguisher. (f") No customer~ shall be permitted t_o di~j:)ense gasoline unless he shall possess a valid motor vehicle operator's license. (g)' There shall be no latch-open device on any self-service dispensing nozzle. (t0) Laboratories, Research, design or development, provided that any manufacturi0g shall be limited to prototypes and products for testing.. (11) Nursery schools. (12) Parking lot.. (13) Places of worship, includin.q parish houses (but excludin.q a rectory or parsonage, which shall conform to the requirements for a one-family dwelling)~_subiect to the restrictions in §100-31. OCTOBER 28, 1997 (t4) Private e ementary or hi.qh schools, co e.qes and other educational institutions, subiect to the restrictions in 6100-31. (15) Public utility ri.qhts-of-way as well as structures and other installations necessary to serve areas within the town, subiect to the restrictions n §100-31. (16) One-family detached dwellinqs, not to exceed one (1) dwelling on ~ach lot. (17) Restaurants. Formula food located within a shopping center in this zone,-subiect to the follow n.q requirements.: (a) There must be sufficient parkin,q as provided for by the Article XIX; Parkin,q and Loadin.q AreaSi: of thfs Chapter, and such parkin.q area sha be avai able withinithe.~hoppin.q:center site to accommodate the use,. (b) The operation of the establishment shall not create traffic problems. (C) There shall be no counter servinq outdoor traffic via a drive-in, drive-throu.qh, drive-up, drive-by or a walkup window or door. (d) Exterior s .qna.qe shall conform in all r, espects to Article XX, Si.qns, of this chapter and, fudher; may not be lit from within. (e) Advertisements, ncluding trademark Io.qos~ may not be affixed, painted or .qued onto the windows of the business or onto any. exterior structure, inc. udin.q waste disposal' receptacles and fla.qs. (f) The si.qna.qe must conform to_ the existing color theme and sic]na_qe style of the shopping center. (.q) The existin~ exterior architectural style of the shopp~i_n.q center build n.q may not be altered or modified in any way tq accommodate the proposed use,. (h) The use must be located within the shoppin.q center's main primaw bu Idin.q complex and may not be located within a sinqle freestand n.q struc_ture _w_ithi_n the sh_op_p n.cL.c._enter site. (1'8) Restaurants, Take-o_ut, provided that eatin.q on the premises of the take-out restaurant sha[bbe~p_ermitted only inside the structure or n areas specifically desi.qnated and properly maintained outside of the structure and where the m~n~mu lot size for a freestandin.q__s, truc~_ure is forty tllousand f40,000) square feet. (19) Terminal/bus or truck. (20) Transportation service, Priy_at_e, includin.q .qara.qe and maintenance facilities. (21) Veterinarian's offices and animal hospitals, subiect to the restrictions i? §100-31. 9. Section 100-101 .C General 'Business (B) (Use regulations) is hereby amended as follows: OCTOBER 28, 1997 C. Accessory uses. The following uses are permitted as accessory. uses and, except for residential accessory uses and signs, which are .qoverned by ArtiCle XX, are subject to site plan review: (1) Acceseew-use~--set-fer~h in-an~t-as-regulated by-§!00 3! threugh-(8)-an~l-(-1O)-of-the-A6jri6ult(-~ral-eense~vatien-Distri6t, subjeet-te-the-¢en~litiens-set~,fe~h4r~ §.100~3-thereef. (1) Any customary structures or uses which are customarily incidental 't° the Principa use.-e~(6el~tLthese-p~ehibited-bY-this ehal~ter=. (2) Boat docking facilities for the docking, moodn.q or accommodation of noncommercial boats, subiect'to the restrictions in §100-31. (3) Garages, Private, provided, however, that not more than two (2) passen.qer automobile spaces in such .qara~qes may be leased to persons not resident on the premises. (4) Garden ho~'se, toolhouse, storage building, playhouse, wading pool, swimmin.q pool or tennis court incidental to the residential use of the premises and not operated for gain, subiect to the restrictions in §100-31. (5) Home occupation as restricted in §100-31. (6) Horses and domestic animals other than household pets, provided that such animals shall not be housed within forty (40) feet of any lot line. Housing for flocks of more than twenty-five (25) fowl shall not be constructedwithin fifty (50)feet of any line. (7) Off-street parking spaces accessory to uses on the premises. Not more than four (4} off-street parkin.q spaces shall be permitted within the minimum front yard. (8) Open stora.qe of rnaterials or e. quipment, provided that such storage shall be at least twenty-five (25) feet from any lot line, not be more than six (6) feet hi.qh and be suitably screened by a solid fence or other suitable means of at least six (6) feet in hei.qht. (9)The storage of either a boat or travel trailer owned and used by the owner or occupant of the premises on which such boat or travel trailer is stored, for his p_e_rsonal u se, sU_b. ject to the restrictions of ~100-31. (10) Wineries may have an accessory .qift shop on the premises which may sell items accessory to wine, such as corkscrews, wine glasses, decanters, items for the storage and display of wine, books on winemakin.q and the region and nonspecific items bearing the insi.qnia of the winery. Wineries may not have a commercial kitchen as an accessory use but may have a noncommercial kitchen facility for private use by t_he employees. 11. This local law shall take effect upon the filing with the Secretary of State. Underline represents additions Strikethrough represents deletions OCTOBER 28, 1997 28.-Vote of the ToWn Boa rd: Ayes: Councilwoman Oliva, Coun&ilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore. Justice Evans, Townsend, Councilwoman Hussie, 2:9:.rMoved 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 & Voorhls, LEg, at a, cost not to exceed $1,165.50, to prOvide Environmental Review Services to the Town of Southold with regard to a proposed "Local Law to Revise Business Uses". 29.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman ' Oliva, 'Councilman Townsend, CouncilWoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED, 30.-Moved by Councilwoman Hussle, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby rejects the bid of KJB InduStries, Inc., Rlverhead, in the amount Of $27,595.00, for the construction of stairs and landings at the end of Rocky Point Road. East Marion; and be it FURTHER RESOLVED that the Town Board hereby authorizes and directs the Town Clerk to readvertise for bids to construct a fl fi, wide timber stairway to the beach at the end of Rocky Point Road, East Marion, New York, all in accordance with the the NYS-DEC Permit, 30. -Vote of the Town Board: Ayes: Councihnan Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman I-tussle, Supervisor Cochran; This resolution was duly ADOPTED. 31.-Moved by Councilman, Moore, seconded by Councilwoman Oliva, WHEREAS. there was presented to the Town Board of the Town of Southold, as the l~.th day of October, 1997, a Local Law entitled. "A Local Law in Relation to Wireless Communication Facilities"; and WHEREAS. this Local Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning for recommendations and reports; ' now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P,M,, Wednesday, November 12, 1997, Southold Town Hall, 53095 Main Road. Southold, New York, as time and place for a public hearing on this Local Law. Which reads as follows: A Local LaW in Relation to Wireless Communication Facilities BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zonir~g) of the Code of the Town of Southotd is hereby amended as follows: 1. Section 100-13 (Definitions) is hereby amended as follows: BUILDING - Any strudure having a roof supported by such things as columns posts, piers, walls or' air intended for the shelter, business, housing or enclosing of persons, animals, property or other materials; also any combination of materials forming any construction, except where entirely underground so as to permit the use of the ground above the same as if no "building" was present. The term "buildin¢ shall include the term "structure" as well as the following: (1) Signs. (2) Fences. (3) Walls. (4) Radio, television, receive-only satellite dish antennas, amateur radio antennas and wireless communication facility. receiving and transmitting antennas, 'except for 'radio. and- television, such receive-only satellite dish antennas._ amateur radio antennas installed on the roof of a building and extendin9 not more than twenty (20) feet above the highest level of the roof of such building. (5) Porches, outdoor bins and other similar structures. OCTOBER 28, 1997 'WIRELESS COMMUNICATION FACILITY. A wireless communication facility is any unstaffed facility for the transmission and/or reception of wireless telecommunications services usually consisting of an wireless communication facility array, connection cables, an equipment facility, and a support structure to obtain the necessary elevation. The suppod structure is either a buildip.q, telecommunication tower, or other ap_p_rov, e_d structure. WIRELESS COMMUNICATIONS. Wireless communications shall mean any personal 'wire ess services as defined in the Telecommunications Act of 1996, which includes FCC licensed commercial wireless telecommunications services including cellular; telephone services, personal communication services, specialized mobile radio, enhanced specialized mobile radio, paten.q, and similar services that c.urrently exist or that may in the future be developed.. TELECOMMUNICATION TOWER, A telecommunication tower is a type of wireless: communication facility designed and constructed specifically to support an anlenna arra~ and may include a monopole; .sAIf-suj;)_p_o_rt_~_q tower, .q~J_y~wire su_EP_grt tower and other similar structures. A wireless communi, cation facility attached to an existin,q building 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: of this article.to minimize the visual and reless communication facilities while citizens and 'ders to meet their technological and This article allows wireless communication ~ telecommunication ~towers, to be pin.q with the Town's existin.q zoning size and spacing Furthermore, the standards herein that wireless communication facilities in industrial areas and (2) that wireless facilities_ be located on exis.tin~q buildir~gs and than on newly constructed towers. Any wireless ;t take into account the aesthetic aspects byways and historic Section 100;161. Scope is added as follows: .- The ?.qulations of this section shall govern and control the ereCtiOn, enlargement, expansion alteration operation, maibtenanCe, relocation and removalOf ail Wi~eless (~orfifn~nicadOn facilities. The re.qulationS of ~his section relate, to theiibSation and d~$i.qn of these facilities and; Shall be in addition to theprOvisions of the Southold Building and Zoning Codes and any O[hb~' FedeX'al, State or Local Laws or'Federal;Communication Commission (FC_C) re.qu, lationsj~_erta n nq to =such facilities. OCTOBER 28, 1997 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 as follows: A. '.In Residential and Marine Districts including AC, R80, R40, R120, R200, R400, AHD, HD; RR, RO; MI', and. Mil, a wireless communication facility is subiect to site plan approval and must me'et the'following requirements. (1) Wireless Communication Facility on Bu Idin.qs - Shall require a special exception approval pursuant to this .article..' Wireless communication facilities'on buildingS shall be nb higher than ten feet above theavera.q~ :hei.qh[ of t:Juildin,qs (exclUdinq signs, fenceS'; arid walls) within 300 feet of thepf0Posed fac lity The buildin.q on which the Wireless__Communication Facility is located .must be tocated at least one hundred feet (100) from the nearest, prOPerty line ~nd three hundred feet~ (_30~0') from any landmafkProperty: Or di~,triCt ils(ed by federal, state or town a.qenci~s. Wireless:communicatiOn facilities'on Exi'Stin'.q - ecommunicationS:Towers, shall require a sPecial exception ~rsuant to this ~ss otherwise allowed by the ~?(3) Wireless Communication Facility on Telecommunications Towe~s- Shall require spec al exCePtion appr°~al pursuant to this article and shall and Walls) ; are no tittles shall not are no facility ~nse ctions. The base from feet from a · ~ or town (4) A wireless commun~ not been ed be (5) A Wireless communicati, i~ facilitiesI is .a,'permif~ted use, not. reqbirin'.q site plah apprOVal if !~c~ted IOn: 'property owned, leased or"0th~.~se ~°ntr011ed: biy ~ special! df.§trici,' p¢crvided a license or le~e abthori~i~.q s~Uch:f~Cil ~ h~aS! dee~n'aispf6v~d by the C~i~mi~Sione~i~S' ur'the :SP~Oi i'di~r~ C~ ~i~d provia~d that it does not B. In Commercial Districts includin.q LB 14B and B a wireless commun icati0n facility is su_bject to site Bla_nap_proval and must meet the followin.q_req~irements. OCTOBER 2.8, 1997 417 F (1) Wireless communication ,facilities on Buildings are a Permitted use. Wireless communication facilities on buildings shall be no hi.qher than twenty feet above the average height of buildin.qs.. (excluding signs, fences, and walls) within 300 feet of th.e. proposed facility. Wireless oomnlunication facilities on buildings must be located at least three hundred feet (300') from any landmark property or dis_t_rjct listed by federal, state or tow~ L agencies~ {2) Wireless communication facilities on Existing Telecommunications Towers are a permitted use unless otherwise restricted pursuant to the terms of a prior special exception approva!. (3) Wire Communication Facility on Telecommunications Towers are a Permitted use, but shall not proiect hi,qher than twenty feet. above the average height of buildin.qs (excluding si.qns, fences, and walls) within three hundred (300) feet of the facility or. if there are no buildings within 300 feel, these facilities shall not project hi.qher than twenty feet above the avera.qe tree canopy height in that radius measured from ,qround level. If there are no buildings within three hundred (_300) feet of the proposed facility site, all. telecommunication towers shall be surrounded by dense tree growth to screen .views of the facility in all directions. These trees may be existing on the subiect property or planted on site. The base Of the tower shall be located at least one hundred feet (1003. from the nearest dwellin.q unit and three hundred feet (300') from any landmark property or district listed by federal, state or town agenoies.. (4) A wireless communication facility is a permitted use, not requiring site plan approval, if located on property owned, leased or otherwise controlled by state, federal or town governmentL provided a lic~e__ns_e or l.e_a_se authorizin.q such facility has been approved by that government. C. In Industrial Districts including LI and LIO, a wireless. communication facility is_ subiect to site plan approval and must meet the fotlowin_q requirements. (1) Wireless communication facilities on buildings are a permitted use provided the height of the wireless communication facility does not extend mor9 than one hundred feet (100') above the existing grade and the wireless communication facility is. located at least one hundred feet (100') from the nearest property line and three hundre__.d_feet (~_00') from any landmark property or. district listed by federal, state or town agencies. (2) Wireless communication facilities on Existing Telecommunications Towers are ~p~rm!.tte.d unless otherwise restricted pursuant to the terms of a prior special exception_ approval. (3) Wireless Communication Facility on Telecommunications Towers are a permitted use provided the hei.qht of the tower above grade does not exceed one hundred feet (100') above the existinq grade and provided the base of the tower is located at least one. hundred feet (100') from the nearest dwelling unit and three hundred feet (300') fro.m any. landm. :ark property or district li~ted by. federal, state or town a.qencles.. OCTOBER 28, 1997 as follows: (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. 7. Section 100-163. Special Exception Approval is hereby adde.d. A. Authority. The Zoning Board of Appeals shall be empowered to issue a special exception approval l'or wireless communication facilities, subiect to the provisions of.this Chapter, B. Standards. In addition to the standards in Article XXVI of this code, no special exception approval shall be granted unless the Zoning Board of Ap_pea_ls__s_.p__ecifically finds and determines the following: (1) that the applicant is a public utility, and (2) that construction or the proposed facility or modification of the existing facility is a public necessity, in that it is required to meet current or expected demands of the telecommunications provider and to render ade(:Luate service t° the pub lc, and (3) that the applicant has made substantial effort to locate or collocate on existing towers, or failing that, that the applicant has made substantial effod to locate on federal, istate or town land and facilities, and. (4) that the facility conforms with applicable FCC requlations; and (5) that there are compelli_n_.q reasons, economic or otherwise, which make it more feasible to construct the proposed facilities than alternatives. C. Matters to be considered, in addition to the matters to be considered in Article XXVI of this code, the Zoning Board of Appeals shall give consideration to the following in issuing a special approval for wireless communication facilities: (1) the hei.qht of the proposed tower shall be the minimum necessary to render adequate service, ~nd (2) the wireless communication faci!ity has been situated to minimize its proximity_a_n__d._v, isibility to re. sidential structures, residential district boundaries and land~ark_s des!ghated by town, federal, or state a.qen¢ie_s, and (3) thewireless communication facilities is designed and situated to be compatible with the nature of uses on adiacent and nearby property, and. (4) the wireless communication facility has been designed to use the surroundiQ.q topo.qrap_h.y to minimize its visual impacts, and (5')'ther wireless communication facility has been designed to use the surround_i~ng t_Lee, b_uil__d_in_g_or fQlia_ge coverage to minimize it~ visual impacts; and. OCTOBER :28, 1997 4-19 (6) the wireless communication facility maximizes desi.qn characteristics to reduce or eliminate v~sual impacts or obtrusiveness, and {7) that other adequate conditions have been placed on the wireless commUh cation facility which will minimize any adverse impacts of the facility on adjoining properties.. D. Application Requirements. In Order to make the above described determination, the Zoning Board shall require the fo IoWin.q in addition to the re(;luirements of Article XXVI: (1) Each application shall include a survey clearly indicatin~q: (a) the location type and height of:the wireless communication facilit es; (b) whether iris located on an existin'q structure, collocated or on a telecommunicati°n toWer; (c)on-site land uses and zoninc~: ('d) adiacent.land uses, strUCtures and zonin.q withiq 300 feet; (e) distances between all structures; ?~ location of landmark listed by federal, state or town a.qehcies within 300 feet; (.cl) ad acen[ roadways and/Or pri~a!e ri.qhts of way; (h) proposed means of access;: (i) setbacks fr°~ property lines; elevation drawings of thestr~Ctures: (k) a Io~h.q environmental assessment form w th visual addendun:i; (I) a~nd Other information deemed by the Zonin.q.13_0ard to be necessar{y to assess compliance with this law. cation alternative ar sidered, the availability of those sites, the extent to which other sites do or do not meet the provide~:'s service or en.qineetin.q needs, and the reason why the subiect_site was chosen.. or ( bui include a notarize of Zonin~q to locate ~ble and appropriate on an is necessary to shall ~er will for future use rs. (4) Each application shal include a p an which shall reference all. existin.q Wireless Communication Facil ty locations in the Town of Southold, _an_y such facilities, i_n_Lhb abuttin.q towns which provide service to area~s within the Town 0f Southold, any chan.qes. proposed, within the followin.q twelve (1,2) month period, includin.q appl cant S plans for new locations and thediscontinuance or relocation of exist n.q wireless facilities. Alternatively., at the be.qinnin.q of the year the a_pplicant may sUbmit an Annual Wireless communication F~cility planrco-r~tainin.q tHe iaforementioned info~mation f. or the~ calendar year. (5) A landscape plan s_howin,q .s. pecific an~]scape materials, fencing and maintenance ar[a_n_gem~ents. (6) The Zoning Board of Appeals may retain technical consultants as it deems necessary to provide assistance 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 application:fee. In no case shall the fee be more than five Percent (5%) of the.total proieCt cost as determined for buildin.q perrnit fee assessment purposes, i7} A copy of the deed . ' ' . ' 's or lease a.qreement estabhshln.q apphcant r ,qht to use the parce on which the wireless communication facilities is to be located. (8)'An en.qineerin,q analysis of the: radio emissions and a propagation map for the proposed wireless communication facility. The ana ysi's s ~llbe prepared and si.qnedby a New York State ficensed pr0fe{ ;ionat en.qineer specializin.q in electricat en.qineerin,q wi i-expertiSe in :radio:communication facilities. The 'rbsults from th analysiS must. clearly show that the power density. e;celS"of the el ,~t¢oma~net c ienerav ¢lenerated from the proposed,. ;fa'cility~ are Wi[hi ~: the ai'iowable-limits established by the FCC which.. 'are in effect at:el -~e time'.o~ the a~p_plication. If the wireless !communication facilit es w°uld,be Collocated with an existing 'fadilitY;-th~ :cumUlative effects of, them must also be analyzed. The power density analysis shall' be .based on the assumption that all antenn,a, s ~ounted on the proposed facility are simultaneously ttansr~itting radi°ener.qY ;~a power level equal to the maximum anibnna iPowei' rat n.q specified by the manufacturer,. (9) A "search ring" prepared;, si.qned and sealed by a qualified red in New York and overlaid or! within availability or. for )lured istrict. E, ConditiOns. The Zoning_BOardshall consider the following in establishinq conditions on tl~e iss~:ance of the special exceptioq aPprova!., (1) In review n.q special~ exce.ption: approval applications required 'by thiS Section 'the Zonin~ Board of Appeals shall consider th.e. ToWn's poi cyas st;:Jted :in this Article, When considering appropriate i~e (:iht in c~niUnct!on With such ,applications, the. Zon n,q Board Of: A~eais Shal!:beimore permissive when a tacility is proposed f°rcoII(~c~tion by ~,mofe than one service provider, and less permissive,when the facitity,is proposed for use by a s n.qle Provider. (2) In approv~n,q a Spec.iai, Exception the Zonin.q Board may waive or reduce the criteria in this Article. to the extent specified below, if the Zoninq Board'c0ncludes that the ,qoals and stated purposes of OCTQBER 28, 1997 this law are better served, and that doin.q so will have no detrimental effect on adiacent properties or on the public health, Safety and welfare and thereby: i. Increase the hei.qht of the proposed tower up to fifteen feet over the height allowed by this code, with a maximum. total height of no more than sixty feet (60'): ii. Minimize proximity of the tower to residential structures or historiolandmarks listed by federal, state or town agencies; iii. Modify the plantin.q of surrounding tree coveraqe and foliage to account for existing ve.qetation and land contours_.; iv. Modify the design of the tow__er, with particular reference to desiqn characteristics tl~at reduce or eliminate vi sual obtrusiveness;. (3) At the request of the building inspectors, which shall be no more frequently than. annually, the provider shall have each wireless communication facili~ty inspected at its own expense, and a copy of the inspection report shall be promptly transmitted to the buildin.q inspector. Radio emission inspections shall be performed by a New York State licensed professional engineer specializing in electrical engineering with expertise in radio communication facilities. The radio emission inspection shall describe the power density levels of the electromagnetic ener.qy qenerated from the facility, including the cumulative effects of collocated antennas. In the event that the radio-emission inspection indicates that the. electromagnetic energ_y generated from the facility are above the allowable limits stated' within the applicable FCC or ANSI standards or other applicable state or federal guidelines in effect, the applicant shall cease all use of the facility until such time as it. provesto the satisfaction of the building inspector that the power density levels of the electromagnetic ener.qy to be generated are below the applicable standards. f4) Anv special exception approval qranted under this Adicle shall have a term of five years, commencin.q from the grant of the special exception, which may be extended for an additional five year term upon application to the Zoning Board; On a renewal application, the applicant shall demonstrate that the wireless communication facility is in compliance with all applicable laws, rules and regulations and with all of the conditions of the special exceptioq approval and site plan, that the facility is necessary to provide adequate service, and that there is no reasonable alternative available to the owner Which will provide adequate service without the continuinq use of the facility. Subsequent special exception. renewals shall be subject to review by the Zoninq Board and subiect to such st.&ndards th_at..s_hall be included in the Town Code.. at that po..int in time. OCTOBER 28, 1997 8. SectiOn 100-164. Historic Buildings and Districts is hereby added as follows: No wireless communication facilily is allowed on any desi,qnated landmark property or district listed by federal, state or town a.qencies, except as specified below: A. Any wireless communication facility located on or within an historic Structure listed by federal, state or town agencies shall not alter the character-defining features, distinctive construction methods, or original rnater, ials of the building. B: Any alteration made to an historic structure to accommodate a wireless communication faCility shall be fully reversible. C. Wireless communication facilities within an historic district listed by federal, state or town agencies shall be concealed within or behind existing architectural features, so thal they are not visible, 9. Section 100-165. Design Standards is hereby added as follows: The following desigq standards shall apply to wireless communication facilities installed or constructed pursuant to the terms of this chapter:. A. Camouflage on Buildings. When a wireless communication facility extends above the roof height of a building onwhich it is mounted,, every effort shall be made to.conceal the facility within or behind existing architectural features to limit its visibility from public w,a~s and residential uses but still p. ermits the facility to perform its d~signated functioni Facilities ¢ou~ted on a roof shall be stepped back from the front facade'in order to limit their impact on the bbUilding~s silhouette. ]'he wireless, communication facilities shall lend i~ With the existing building S ~n~: five rS) square feet, shall be painted orShielded with material which is consistent with the design features and materials of the building. B. The minimum lot size for the siting of a telecommunication tower shall bein accordance with the following.__ No tower can be built on a lot which is nonconform'in,q in Size tothe requirements set forth below: Minimum Lot Area- Commercial Districts Minimum Lot Area- Residential and Ma_riqe .D_Lst_d_cLs Minimum Lot Area- Industrial Districts Per Bulk Schedule per zone Per Bulk Schedule per 5 acres zone C. Setbacks. Towers and Equipment Facilities shall adhere to the setbacks for principal uses in the Bulk Schedule applicable to the zone in which the structure(s) are located. D. Fencin.q. The base area of a telecommunication tower and equipment facility shall be enclosed with a black vinyl chain link fence not less than six feet (6'} in he ght. OCTOBER 28, 1997 423 E. Signs. Signs shall not,be permitted on towers except for signs displaying, contact information and safety instructions. Such si.qns shall not exceed five (5) square feet in surface area. F. Equipment Facility. Equipment accessory to the wireless communication facility may be located within an existing building. In.newly co~nstructed buildings and structures an equipment facility is limited to 500 square feet in floor area. If the newly constructed equipment faciliW is designed for collocation, the facility may be up to 1000 square feet. The equipment facility shall be constructed with a finish similar to that of adiacent structures on the property and integrated into the architectural style. Any newly constructed equipment facility shall be located in accordance with the minimum height and yard requirements of the. zoning district applicable to the site and no more than two adjacent off-street parking spaces shall be provided for service vehicles. Any regrading for stprmwater i'etention that is required by the Town En.qineer shall be accommodated on-site. G .Site Lighting. As independent freestanding facilities on separate sites Wil n0tbe accessible to.the public, the I .(:Iht n.q permitted shall be the minimum required to protect the public welfare. Facilities sited on existing developed sites shall be incorporated into the lighting and landscapingj~lans of those sites. H. Access. Access to tow_er or monopole areas shall be from established Site access points whenever possible. .qed or and six feet (6'). J. Etectric Line Setback. No wireless communicalion facility shalt be located nearer than a distance equal to its height above the roql~ or other permanent structure to whichit iS;attached to any overhead electric transmission line 'caC'rYin,q: rnOre'than two hundred twenty (220) volts.. K. Collocation. Wireless Communication Facilities shall be designed :to provide_for collocation by multiple providers; or desi_qned'so thaLthey can be retrofitted to accommodate multiple providers-. 10. Section 100-166. Appearance is hereby added as follows: A. Scenic Landscapes and Vistas..All telecommunication towers which are not camouflaged by existing buildings 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 designated by the town, shall not exceed the height of vegetation at the proposed location. If the fadlity is located farther than 300 feet from the scenic vista, scenic landscape or scenic road, the height regulations described elsewhere in this article shall apply. B. Base Landscaping. A screen of ever.qreen trees shall be planted outside the fence of the telecommunication tower base ~24' OCTOBER 28..1997 area to provide a visual screen or buffer for adioinin,q private properties and the pun c right-of-way. Required front yard setback areas shall be landscaped.' C. Color. Towers shall either be blue/gray in color, have. a .qalvan zed finish, or be colored appropriate to the tower's Iocational context to the extent that the tower is as .unobtrusive as possible, unless otherwise .required by the Federal Aviation Administration (FAA). If a wirelesS Communication facility is installed.on a structure other than a tower; the antenna and suppOdin~ electrical and meChanical equipmen[ mdst be of a neutral color that is 'identiCal to of closely Compatible With the lOC)' Tower ] o'.5o'{~,p.4 ] "0'-30'([~.', ] Buiidlngs t D Camoufla.qe by Vegetation for Residential Screening. Where the site proposed fora freestandin.q tOWer structure is located withina residential zone Or has oneor more properly lines abutting or on the op_posite side ora street fr°m a residential zone maintained. ; an e structure. line is the the and evergreen tree,s. ance between inJmum c ions are at Et. EVAT ON ylEW 1'-~. ' 50' I _. _ _. 100' to Property Line [70' to Pmoeny Line PLAN VIEW E. Alternate Screenin.q. The location of a cellular wireless communication facility on an existing water tower, silo or equivalent vertical structure, includin~ an existing cellular, radio or television tower, is permitted without tile need to meet Conditions A, B, C and D above, provided that the height of the existin.q structure is not increased as a result of the attachment of the cellular structure. A decorative dis,quisin.q 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 existing structure is to be increased by the attachment of the new structure, all of the conditions herein shall apply asto a new freestanding structure. F. Commercial and Industrial Siting. Towers to be sited on developed commercial or industrial propedies shall be located to the rear of other principal buildings and shall not encroach on planting buffers, parking areas or otherwise impair the operation of previously approved systems such as stormwater draina.qe basins. Existing buildincls and structures si'lould be used in the sitinq of freestanding towers to cora!rib_ute to_the visual screening of the tower. G, Commercial. ,Towers to be sited on undeveloped properties in the commercial districts shall apply the st'andards of the condition in §100-165(C) herein to'all property lines, including the streettine, except that a driveway shall be permitted to .qain access to .th.e. facility for maintenance pe. rSonnel and equipment. H. Airport Re.qulations. All towers shalt comply with applicable AirPOrt Hazard Re~ulationsand shall be subiect [o approval frorq the Federal AviatiOn Administration for location, hei.qht and liphtin.q to prevent interference with the operation of an airport or otherwise threaten the public safety. 11. Section 100-167. Removal is hereby added as follows: A. Any Wireless communication facility that is not operated for a continuous period of twelve (12) months shall be deemed abandoned. At that time the owner of the wireless communication facility shall remove same within ninety days of such deeme~ abandonment. In tile case of a wireless communication facility on preexisting structures, this provision shall apply to the wireless communication facility only. If the wireless communication. facility is not removed with the said ninety (90) days, the building inspectors may, with the approval of the Town Board, .qive the owner notice that unless the removal is accomplished in thirty (30) days, the town wilt cause the removal at the owner's 'expense. The grant of a. special exception approval under this Article shall include irrevocable permission to the town to accOmpli§h removal of the wireless communication fao lity under this. Article. Any cost to the town for such removal, shall constitute a lien on the tax lot on which the tower is situated and shall be colle°ted in the same manner as a town tax upon real property. 426 OCTOBER 28. 1997 follows: 12. Section 100-168. Nonconforming Uses is hereby added as Pre-exis.!ing te ecommunication towers shall be allowed to continue their usa,qe as they presently exist. New. construction, other than mair ~equirements ]nce. 13: Section 100-169 Severabilily is hereby added as follows: The various parts, sections and clauses of this local law are hereby declared to be severable. If any pad, sentence, para.qraph, section or.cl~ tonal or i a nder of the ordinance shall not be 14, Section 100-31: Use regulations in:A;C, R-80, R-120, R-200 and R-400 Bi.Strictsi$ hereby'amendi~d ag [oilows: B Uses permitted by special exc~pti0n bythe Board of ApPeat~. The following ~JSes are. p;~rrnitted as'sPecial exception by the Board of Appeals. as hereinafter provided, and, except for two farnity dwetlipgs and the uses set forth in Subsection B(14) hereof, a~'e subjeCt.th ~ite plan ~pproval by tfi~ Planning Board: 6~ Public utility rights-of-way as well as st~uctures and other ir;Siallati0n~ ~:nece~sary to serve areasi~ithi~~ ~h? town, except tha! wireless c~unicat On facilities muSt?,0biai,h apProval pursuant tq Ari.~cle X~.I,:, ~dbject [o s~Jch c0r~ditionslas, ih,e BOard of Appeals may impbS;e :ilp:i~i~ to protect and pr0md[~ the' !~a~lth, safety, 'ap~ea'~a;nce:iahd generalwelfar;e.qf t~¢ c~mi'n~ity an. d.the. . Cha~raCter.¢!the neighborhood ir~ whi;sh tti~,~oPosed s[ruc~ure is [o be constructed. 15. Section 100-131. Use regulations in the LIO 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 hereinafler provided, subjec! to site plan approval by the Planning Board' (4) Pub c utility structures and uses, except that wireless communication facilities must obtain ._a.~or0va_l pur. s._uant to Article 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, belfr es, cupolas and domes not for human occupancy; and monuments, transmission towers, excludin.q telecommunication towers, chimneys, derricks, conveyors. OCTOBER 28, 1997 427 flagpoles, radio towers, television towers and television 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 transmission line carrying more than two hundred twenty (220) volts. (2) Bulkheads, observation towers, monitors, fire towers, hose towers, cooling towers, water towers, grain elevators or other structures where a manufacturing process requires greater height but eXcludin,q wireless communication facilities, provided that any such structures 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 roof and are sol back one (1) foot from the edge of the roof for each additional foot in height greater than the specified height. (3) All mechanical equipmenl necessary to operate building services, which equipment is located on the roof of a structure, shall be screened in a manner approved by the Planning-Board. II. This Local Law shall take effect upon filing with the Secretary of State. Underline represents additions Strlkethrough represents deletions 31. - Vote of the .Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman ttu~sle, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN:. Just a word of explanation. We have just received notification of a gFant in the amount of $165,000 from the Ag and Markets of New York State, which will be used for farmland rights. 32.-Moved by Justice Evans, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute the New York State Department of Agriculture and Markets Agricultural Farmland Protection Implementation Orant, in the amount of $165;000, for the period of October 15, 1997 through October HI, 1998. 32. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 33.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Town Comptroller. and sets a salary of $58,506.58 for the position. 33. - Vote of tile Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 34.- Moved by Councilwoman Oliva, seconded hy Councilman Townsend~ it was RESOLVED that the Town Board of the Town of Southold hereby appoints '~ Alicia B. Mar|n as a Conservation Advisory Council Youth Member, !! effectlve immedlately, through June 18, 1998. -~3~.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Codncilwoman Oliva, Co'uncJlman '¥ownsend, Councilwoman HussJe, Supervisor Cochran. This resolution was duly ADOPTED. 4.2.8 OCTOBER 28, 1997 35.-Moved by Councilwoman Hussie~ seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby requests the New York State Department of Transportation to conduct a traffic survey at the intersection of NYS Route 25 and Oaklawn Avenue, Southold, for the purpose of installing a traffic light or push-button traffic light. 35.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, SuperviSor Cochran. This resolution was duly ADOPTED. 36.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of South01d hereby agrees to participate in the Radford University (Radford, Virginia) Criminal Justice ~lnterri~hip program, and to accept Roman Wilinskl as the Intern under this program. 36.-Vote of the Town .Board: Ayes: Councilman Moore, Justice Evans, CouncilWoman Oliva,: Councilman Townsend, CounCilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR' COC~HRAN: That is the end of our resolutions for the moment. We do have a hearing scheduled for five o'clock, so we have five minutes. Rather than call on information from the audience at this time, we will Wait until' after the hearing. Bill, maybe you want to tell us about this. We had a young woman come in from the Special Olympics. They are looking to.give young people an experience at camp, and they have been working with the County, and they will be using Peconic Dunes, and they came and a~rk.ed f0r the. Board"s support. Would you llke to fill us at little bit on how this came about? COUNCILMAN MOORE: You did a good job of summarizing, but ! will flush it out some more. I had a good opportunity to meet with a Nancy Mariono, who is a Regional Director for Special Olympics for Suffolk County, and she has taken the program to great heights, and one of the special programs she wants to do is a special camp to be held at Peconic Dunes Camp. It is going be happening next summer in August, and she asked for an Opportunity to come to Town Board, and i set it up this morning for her; ~).get the Town's approval of this idea, and it's support for it. She 'came With a video, and was all excited about our willingness to participate. '1 look forWard to working with her, and the Town to assist this special program an), way we can. The Town Board was very up on the camp that they want 'to run. That will be next summer. She asked to spread the word in the community, .that anyone that is interested in volunteering we ~ill hook you up as far as participating in the special camp. We already have ROTC, and Interact in local schools. Some sixty youngsters have volunteered to act as volunteers in helping where they can. If this i.s. sc~meth.lng that interests you, please, let me know, and we will put you in toU~:h with the folks at Special Olympics. Thank you. SUPERVISOR COCHRAN: Did you get a date for something that was happening in Southampton, too. Do you have that date? COUNCILMAN MOORE: East End Skills Early Intervention Tournament Sunday, November 23rd, at the Southampton High School. She encourages all of us to go over there, and see what they are all about, so we can get an idea of what we might see next summer. That's over at Southampton High School, and there'S a phone here, 928-4q89, if you are interested in seeing that, or participating. SUPERVISOR COCHRAN: On the agenda you did hear us mention Lake Maratooka. and this is as you look toward the lake, the nice rolling hill belongs to the SChool District. on your right belongs to the Park District. and on the left up to this point has belonged to the Nature Conservancy, and they are going to give this ten acres to the Town for preservation, so we did have a gentleman, Mr. Jacobs, in from the Nature Conservancy this morning, and we presented the Management Plan in relation to the land. That will go to' their national organization, and that particular parcel will be turned over to the town. In addition I met recently with the representative from the Mattituck School Distrlc. t, and the Mattituck Park OCTOBER 28, 997 42,9 District, and they are willing to form a partnership with the Town, and we would like to, once again, open up that vista on Lake Maratooka. Years ago you could look out, and across the lake, and see just a lovely scene, which it has all gr. own in now. It's phragmites, and it needs care, so hopefully the three districts will be able to work together, the two districts, and ourselves, and just straighten up the area a little. Also, I feel very strongly that where it is public, will be public land, they should have access, and We would like to see the passage kind of access through the property, but working with these other two groups maybe we can even do a nature walk. The school was quite excited, because they felt that this could turn into being an outdoor workshop. I understand the students do already use the lake as pa'i*t of their science projects, so thls would be just developing that a little bit further. It's now five o'clock. I need a ~notion to a~Jjourn for a hearing. Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that a recess be called at this time, 5:00 P. M., for the purpose of holding a public hearing. Vote of the TOwn Board: Ayes: Evans Councilwoman Oliva, Councilman Hussle. Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Townsend, Councilwoman Meeting reconvened at 5:05 P.M. 37.-Moved by Councilwoman Hussie. seconded by Justice Evans. A regular meeting of the Town Board of the Town of Southold, in the County o~ Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 28th day of October, 1997. PRESENT: Hon. Jean W. Cochran, Supervisor William Moore, Councilperson Louisa Evans, Justice Alice Hussie, Councilperson Ruth Oliva, Councilperson Joseph Townsend, Councilperson In the Matter of the Increase and improvement of facilities for the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. RESOLUTION AND ORDER AFTER PUBLIC HEARING WHEREAS, the Town Board of the Town of Southold (herein called "Town Board" and "Town", respectively), in the County of suffolk, New York, on behalf of Southold Solid Waste Management District, in the Town (herein called "District"), has requested the increase and improvement of facilities of the District, as hereinafter described, at the estimated cost of $200,000; and WHEREAS, pursuant to the Order Calling Public Hearing adopted September 30, 1997, a public hearing was duly called and held by the Town Board on the 28th day of October, 1997 at 5:00 o'clock P.M. (Prevailing Time) at the Town Hall, 53095 Main Road, Southold, New York, in the Town, and considerable discussion on the matter has been had and all persons desirinq to be heard have been heard, including those in favor of and those in opposition to said increase and improvement of facilities of the Southold Solid Waste Management District; and WHEREAS, the Town Board has duly considered and reviewed all applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Envirenmental Conservation Law, as related to the impact that the increase and improvement of facilities of the District may have on the environment and, on the basis of such consideration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby; NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities' of the District by (i) construction of a new scale house at the estimated maximum cost of $40,000 and, (ii) acquisition of various equipment for use in and for the District at the estimated maximum cost of $160,000, as hereinabove referred to, the estimated total cost tl{ereof not to exceed $200,000; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and that such new scale house shall be constructed and such equipment shall be acquired and, further, that the Engineer heretofore retained by the Town Board shall prepare specifications and make careful estimates of the expense of said increase and improvement of the facilities and, with the assistance of the Town Attorney, prepare a proposed contract or contracts for the construction of such new scale house and the OCTORER 28, 997 43'1 acquisition of such equipment, which specifications, estimate and proposed contract(s) shall be presented to the Town Board as soon as possible; and it is hereby FURTHER ORDERED, that the expense of so increasing and improving such facilities shall be financed by the issuance of not to exceed $200,000 serial bonds of the Town, and the costs thereof, including payment of principal of and interest on said bonds, shall be assessed, levied and collected from the several lots and parcels of land within said District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said bonds; and it is hereby FURTHER ORDERED, that the Town C~erk record a certified copy of this Resolution and Order After Public }{earing in the office of the Clerk of Suffolk County withi~ ten (10) days after adoption hereof. DATED:' OCTOBER 28, 1997 (SEAL) TOWN BOARD OF THE TOWN OF SOUTHOLD Jean W. Cochran Supervisor ' - 'Willian~ D. ,moore Counc i l pe rso~ Louisa P. Evans Justice Ali~ J,. Hussie Co~hc ~ lper ~on Ruth D. Oliva Co%.Inc i l~_orl ~ .... ' Joseph L. Townsend, · ' Councilperson Members of the Town Board o{ the Town of Southold, New York ,4:32 OCTOBER 37. - Vote of the Town Board: Ayes: Councilman Moo~e, Justice Evans, Councilwoman Ollva. Councilman Townsend, Councilwoman Ilussle, Supervisor Cochran, This resolution was duly ADOPTED, 38.-Moved by Justice Evans, seconded by Councilwoman Hussle, BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK ADOPTED OCTOBER 28, 1997, APPROPRIATING THE AMOUNT OF $200,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT, IN SAID T'OWN, AND AUTHORIZING THE ISSUANCE OF $200,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. Recital WHEREAS, the Town Board of the Town of Southold (herein called the "Town Board" and the "Town", respectively), in the County of Suffolk, New York, acting on behalf of the Southold Solid Waste Management District (herein called the "District"), in the Town, has heretofore determined to increase and improve the facilities of the District as hereinafter described and, after a public hearing duly called and held, the Town Board has determined, pursuant to the Resolution and Order After Public Hearing duly adopted on this date, that it is in the public interest to so increase and improve the facilities of the District and ordered the (i) construction of a new scale house at the estimated maximum cost of $40,000 and (ii) acquisition of various equipment at the estimated maximum cost of $160,000; 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 Board) AS FOLLOWS: Section 1. The Town hereby appropriates the amount of $200,000 for the increase and improvement., of facilities of the District consisting of (i) construction of a new scale house at the estimated maximum cost of $40,000 and, (ii) acquisition of various equipment at the estimated maximum cost of $160,000, heretofore authorized pursuant to the Resolution and Order After Public Hearing referred to in the Recital hereof. The estimated total cost of said specific objects or purposes, including preliminary costs and costs incidental thereto and to the financing thereof, is $200,000. The plan of financing includes the issuance of not to exceed $200,000 serial bonds of the Town to finance said appropriation and such .~mount, including · OCTOBER 28, 1997 433 installments of principal and interest on such bonds, shall be assessed, levied and collected from the several lots and parcels of land within said District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property' within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said bonds. Section 2. Serial bonds of the Town are hereby authorized to be issued in the principal amount of $200,000 pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) It is hereby determined that the period of probable usefulness of the specific object or purpose for which (i) $40,000 principal amount of said $200,000 serial bonds are authorized to be issued, within tile limitations of Section 11.00 a.35 of the Law is five (5) years and (ii) $160,000 principal amount of said $200,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a. 28. of the Law, is five (5) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued i~ anticipation of said bonds may be applied to reimburse the Town for e×pe~]ditures 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 U~]ited States Treasury Department. (c) The Town Board has duly considered and reviewed all applicable federal, state and local laws and regulations regarding environmental matters, including compliance with the New York State Environmental Quality Review Act, comprising Article 8 of the Environmental Conservation Law as related to the impact that the increase and improvement of facilities for the District may have on the environment and, on the basis of such consideration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds, and any notes issued in anticipation said bonds, shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town without limitation as to rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any note~ issued in anticipation of the sale of said bonds and provision shall b~ made annually in the budget of tile Town by appropriation for (a) the amortization and redemption of the bonds and any notes issued 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 having substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes, and Section 50.00 and Sections 56.00 to 60.00 of the [,aw. the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing their terms, form and co,}tents and as to'the sale and issuance of the bonds herein authorized, and any other, 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 said bonds, may be con~ested only if: ~' OCTOBER 28, 1997 (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. Section 7. This resolution shall take effect immediately. 38.-Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussle, 39.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED by the Town Board of the Town of Southold, in the County of Suffolk, New York, as follows: Section 1. The Town Clerk is hereby directed to publish the foregoing bond resolution, in full, in "TFIE SUFFOLK TIMES", a newspaper published in Southold, New York, and having a general circul~tlon In said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. Section 2. this resolution shall take effect immediately. 39.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: That completes our planned resolutions. At this time, we open up the floor. There are some seats up front here, if you would llke to come in and sit down. If there is anyone that would llke to address the Town Board on.any Town related huslr~ess? Mayor Kapell? MAYOR DAVID KAPELL: Supervisor and members of tile Town Board, my name is David Kapell. I am Mayor of the Village o~ Creenport. and I am delighted to have this opportunity to address yoiJ, and to be joined by Deputy Mayor George Hubbard, Trustee Gall Horton, Village Clerk-Treasurer Lorna Catus and Deputy Clerk-Treasurer Stepi~en Brautigam. In April of this year, Deputy Supervisor William Moore, invoking . his official title, utilizing the letterhead of the Town of Southold, and acting in concert with developers that he represents as an attorney in his private law practice, began seeking to interfer~ with the pending sale to the Suffolk County Water Authorlty of those portions of the Creenport Water System that Ilo outside the incorporated Village. Mr. Moore's efforts included the filing of an intrusive and offensive freedom of information request, the placement of advertisements in local newspapers seeking to drum up public opposition to the sale and then, through Patricla Moore, his wife, an attorney, the filing of a misguided law suit against the Village. In his lawsuit Mr. Moore chose to drop his official title in a weak attempt to recast himself as an individual and distance himself from earlier misuse of his public office. Subsequently, over the strenuous objections of Councilman Joe Townsend, Mr Moore managed to foist the burden of his obnoxious and bad faith actions on tt~e people of Southold in the form of a second FOIL request filed this time by the Town Board. This action was OCTOBER enthusiastically supported by Supervisor Cochran and the remaining members of the Town Board, and was followed by the filing of a second lawsuit, this one pitting the Town against it's own village, Southold versus Creenport. Neither Supervisor Cochran nor Deputy Supervisor Moore ever approached the village in a friendly or constructive manner for information regarding the sale prior to these adversarial ac'tions. In fact, Supervisor Cochran joined with me in a meeting spOnsored by Senator Kenneth LaValle last February at which Senator LaValle, Water Authority Michael LoCrande and several residents of the Paradise Point area were present. The subject was the pressing water supply needs of the Town and the widely acknowledg.ed, incapacity of the Village to handle the problem. At this meeting all pal~tlc~Pants, inclUding supervisor Cochran, pledged their corporation in a sale to the Water Authority. Why did Supervisor Cochran abandon her pledge? Why did Deputy Supervisor Moore first employ, then drop the use of his official title cking ~? Exactly who is interfering .with Town Policy Under Mrs. Cochran~s leadership developers have ga trol 'of 'TOWn 'Hall. The reality becomes crystal Clear in a by Mr, Moore in explaining his:actions ih ;a Suffolk rt dated October 22, 1997 from which I quote. I got the idea because I re who build houses and had to pay the hook-up fee. have to invoke his authority as Deputy Supervisor, and utilize official Town stationary in promoting' the priVate interests of his developer clients, and he did this Is clear interest? SpeakTng Of developers ~ and the Deputy Supervlsor's wife, and said about ethics in Town Hall business circles that. if you. need the Deputy suPervisor'Sr ..w~fe? The of the av~rag~ resl~ent I~ut rathm developers. Let .,se misguided 25% rate cut Authority, financial providing dri Never has offered to help. On by approving deve developers secu effectively pas Jck fc planning issues in Southold to the Vill~ ultimately shouldered at the expense of board park. How dare assert that we are finally improve the village" ]eatousy and hatred. interpreted your act'.ions as~ taxpayers and resi~d~nts of ,t~be v Attorney has filed''a notice FOIL matters, at hand. H( concluded that the to interfere here this ~ deli You've go it. SUPERVISOR COCH~AN: And we will /dake it. is is local of ~, ed re~s ~re with the :eeds of ;r3t been ars o Em at the ce or en. has of the ~ would ed as ate sale now i,~ to ~vith issues having Cohor{s We are for it. MAYOR DAVID KAPELL: Nine thousand five hundred pieces of paper at $.25 a piece. The bill is in the mail. SUPERVISOR COCHRAN,, '1 don't think so. OCTOBER 28, 1997 43.7 MAYOR DAVID KAPELL: We would like to have a receipt. You can send it to us. These document show conclusively that all fees collected from developers have been fully and property invested in capital improvements to the system. The documents also r. eveal that the village is selling the system for a price, that is discounted $2,000,000 below full market value in order to allow the Water Authority to make further capital improvements, and another $;2,000,000 to provide for a 25% reduction in water rate to Southold customers, a total commitment of $4,000,000 from the Village to the Town. Don't be greedy. The smartest thing you .can do now, Mrs. Cochran and Mr. Moore, .is .step aside and let the Village provide the rate relief and improvements in water quality and service that will result from the sale to the Water Authority. .Why not join us in our efforts to improve Greenport? After all, what is good for Oreenport is good for Southold Town, If not, leave us alone as we move ahead with confidence towards the 21st century. Thank yOU arid good evening. SUPERVISOR COCHRAN: MAYOR DAVID KAPELL: We don't intend to respond to this. I'll be glad to answer questions out back. That's where you are used to operating out SUPERVISOR COCHRAN: back? State your name, please, and address the Board. You are not addressing the audience. CATHERINE LEE: My name is Catherine Lee. I just wanted to ask one question as pertaining to the park. I am from out of town. I have heard so much. People have even asked in another country, about the plans, and the architecture, and you gathered plans from all over the world for the park. Now, I am wondering what is happening with this park. Is it just going to be some grass seed and few rocks? SUPERVISOR COCHRAN: Excuse me, it is a different municipality. Would you, please, attend a. Greenport Board meeting, and ask your same question of the May~r. Someone else have a question? I send a letter to the Mayor every Friday requesting a meeting since May 30. FRANK CARLIN: I wanted to ask a question directly to the Mayor while he is here. I would like to do it. SUPERVISOR COCHRAN: No. FRANK CARLIN: Then I will direct it to you then. SUPERVISOR COCHRA'N: Come on up to the mike, please, and state your name. FRANK CARLIN: I have been wanting to ask him this question for over a year. Frank Carlin, Laurel. I would llke to know being that Mayor Kapell is in the real estate business, he is an elected official, Mayor of C;reenport town, how did he get involved in negotlatlng to buy the Mitchell Park property? SUPERVISOR COCHRAN: You will have to attend the Greenport meeting, and ask the question, Frank. This is not the forum. FRANK CARLIN: I'm not accusing him, but to me it would be a conflict of interest. FRAZIER DOUGHERTY: My name is Frazier Dougherty. I have a proposal under discussion, that you all may have looked at earlier. I just wondered if you had any questions? SUPERVISOR COCHRAN: This morning we felt there was not enough information, and Councilman Townsend is going to contact you, and set up a date for you to come into our next Board meeting, and explain your proposal. FRAZIER DOUGHERTY: I would like to encompass this entire territory with the response to this Federal Initiative. So, ! am available. OCTOBER 28, 19,7 SUPERVISOR COCHRAN: Please, call my office. Ruthanne Woodhull will .probably be the person answering the phone, and she takes care of the agenda, _and she will schedule you for the next Board meeting. FRAZIER DOUGHERTY: We have a limited window here. SUPERVISOR COCHRAN: It's two weeks. I am going to take Ms. Richards. LYNN RICHARDS: My name is Lynn Richards, and I am the administrator of Southold Town Program for the Disabled. I am here today, because it has been brought to -my attention that the recreation and socialization program',f0r the disabled is going to change, drastically at the end of the year. I have also been !infOrmed that my .position will be terminated at that time. My.lquestion .to the Board. today .is, why is~thls happening:? SUPERVISOR COCHRAN: Number one, would you Share with us who passed this information to. you? LYNN RICHARDS: I would love to, but I wouldn't want that person to suffer the fate that I may have to suffer. SUPERVISOR COCHRAN: Okay, let me take a different tact. When you heard this, I would expect as a professional you would have picked up the phone, and at least inquired to the status of what you were hearing. The first, I heard of this, was a fax that was sent to me by the Times-Review reporter, Tim, right down here. It was on his desk, and it was faxed to me, and he asked for a comment, and I said, I don't know anything about it. I don't know what this is, Tim. Then we heard rumors that you people were coming in today. That you felt the program was going to changed. We heard just numerous things, also. So, I am happy that you here~ so that we can clear the air. I have had parents call me. I have had some of the people in the homes call me. They are being told to vote for Mr. Wickham, that he will save the program. I would llke to believe that this is not a political issue, that it is not being used in this way, because if it is that is a sad day for Southold. LYNN RICHARDS: Well, this is not a political issue for me. SUPERVISOR COCHRAN: Let me finish. I have here a copy of my budget. May I share a copy with you, and anyone else that would like to have it? It shows next .year's budget, part-time employees under the Disabled Program is $20,550 for your salary. LYNN RICHARDS: That's impossible. My salary is $17,000. SUPERVISOR COCHRAN: This is your salary for next year, and also, it shows $3,100 for your trips, and your social part of your program. LYNN RICHARDS: Correct, we have a $3,000 stipend that we have had since I began. I have not used that stipend for the three years. SUPERVISOR COCHRAN: What is changing? LYNN RICHARDS: Nothing is changing. I am raising the money like you told me to do, when we sat here ten years ago. SUPERVISOR COCHRAN: Lynn, I was here when we hired you ten years. I have supported the program all these years, and I have not objected to your running this program~ because the people that are involved, the clients, enjoy the program. It is good. Okay? This is what my budget has for next year. There has been no, no, no, whatsoever indication that you are going to be leaving the first of the year, or that the program is going out the Window. There' is no founded facts for this. Now, let me take this a little bit further. What we have been working on, if I may introduce former Supervisor Frank Murphy, Frank and myself, and Chris Smith from Cornell University have been meeting. This is just in the talking stages. We have been up to see Mike Forbes, Congressman Forbes. I have spoken to LaValle's Office, and we are looking to bring to Southold.. Frank, would you like to explain the program, as you.. · OCTOBER 28, 1997 439 LYNN RICHARDS: Excuse me. I would be very happy to hear anything Mr. MurPhy has to say, but I have something to say. It doesn't have anything to do with me. SUPERVISOR COCHRAN: I am just trying to show that these rumors are unfounded, that there is no truth to it, that we are supporting in other ways the program, more than the social. I get calls from time to time, where people are looking for jobs for the disabled. We have begun to sit down and discuss this, to try to put into place a possible employment type program in addition to what we presently have with your social program. LYNN RICHARDS: That is wonderful. That makes me very happy, but I would like to-ask you right now, eye to eye, have you not planned to terminate me at the end of this year? SUPERVISOR COCHRAN: No. What am I telling you? Are you listening? LYNN RICHARDS: I'm listening, Jean. SUPERVISOR COCHRAN: I have no plans whatsoever, I say to the world, to terminate you at the end of year. There is nothing going to happen to the program. LYNN RICHA'RDS: I would very much like to read what I have here. Is that alright with you? SUPERVISOR COCHRAN: Certainly. LYNN RICHARDS: The program has been very successful, as evidenced by the growth of numbers, and the response from the parents of the participants. Jean, you have not attended any of the functions. If you had been at our Halloween dinner dance you would have found 200 people there. If you had ever stopped by the Mattituck Bowling Lanes on Saturday morning, you would see over 80 bowlers enjoying themselves. Not only is the attendance high, but the participants look forward to monthly dinner dances, trips to New York City, baseball outings, Saturday luncheons and excursions, and I believe that you have plans to cut back on this program; and I also believe that my contract, as Director, is not being renewed. Could it be that this is a reprisal for my speaking out against the proposal for the Town home bound elderly program? This would be in direct competition with my East End Companion Care business, and my competitors, Care and Companions. Competition between private businesses is healthy, while competition with the Town government is not. In the past I was pleased to have occasional referrals from the Human Resource Center. Those referrals stopped when I had an unfortunate disagreement with Venetia Mc.Ke|ghan, the Director of the Human Resource Center, who had acted as a paid consultant to me, when I was starting my business. Shortly ther~ ,fter Venetia McKe|ghan started urging the Town to open it's own companion care business, and subsequent Town Board session Venetia McKeighan ~qved slowly forward in creating this new program, saying it would be good business for the Town, that it could be profitable for the Town. In one Work Session she said, and I quote, that's where the money is. The .qbe~tion of the future of Southold Town Program for the Disabled must be judged by it's success ~n the past, and in the present, and my continuation as Director must be fairly decided 'based upon my performance in the past, and in the present. This should be the subject of an open meeting of the Board. Leave the Programs for the Disabled intact and in my care. SUPERVISOR COCHRA~: Nothing has changed. There has been no change in the program. There has been no change in your employment. There is nothing planned for your dismissal in next year's budget. The funds are there. The funds are there for the social aspect. I don't know how I can convince you. I am telling. Here. Here's a copy. You can look at it yourself. LYNN RICHARDS: If it's in the budget, does that mean then at the end of the year, that could you ..you would say now, publicly in front of everyone, that I will running my program next year? 440 OCTOBER SUPERVISOR COCHRAN: I think I have said that more than once, Lynn. I have said that several times today. You are not going anywhere. The funds are here. I just feel badly that you weren't professional enough to pick up phone, and: come in, and say..l'm sorry. You should have called, and questioned me. LYNN RICHARDS: Excuse me, Mrs. Cochran? SUPERVISOR COCHRAN: Yes, Mrs. Richards. LYNN RICHARDS: My name is Miss Richards. Every since the article came out that Venetia did in the paper back in January, two weeks later I received a memo from you, asking for my time sheets. That was two weeks after that article came out in January. It was dated February 1st. I have been running the program for well over ten years. That had never happened before. Then I received another memo, and then another memo. Why couldn't you have picked up the phone, and asked me? SUPERVISOR COCHRAN: That was the direction of the Board. As I said in the beginning of the meeting, most of our departments do submit to the Town Board a monthly report. I had asked you, you sent me one, then I didn't receive any. Then I asked again. This is the last one we received, but we are interested in what your program is doing. We are interested in the services. LYNN RICHARDS: been in office.. I want to know why in the whole time that you have SUPERVISOR COCHRAN: How many other members of the Board.. LYNN RICHARDS: That's unfortunate. That is a really unfortunate statement for the Town of Southold, isn't it? I have to ask you something else, while we are at it. I had asked you back in Februar~y about, I believe it was February, I may be off on the date, that I wanted to plant flowers in front of the Town Hail, the disabled. We do this every spring, and you told me, no, that I think it was the Girl Scouts did I hear had done that? I just wanted to clarify that. SUPERVISOR COCHRAN: the ~H. No, last year I believe the sign out front said LYNN RICHARDS: Because it looked so professional, all the petunias. SUPERVISOR COCHRAN: This year it was done by the staff, the ~mpatients? The custodians. It's really sad. Here's more for the public, if anyone would like to also see that it is included in the budget. I would just llke to say that we are working, and we would like to see an employment type project in the Town of Southold. We have working with Cornell Cooperative Extension. We are looking to raise funds for a greenhouse,- so if anyone knows where are some monies for a greenhouse we certainly would appreciate it. Meanwhile we are looking to State and Federal governments for that funding. So you will be hearing more about this program. It is just in the talking stages right now. Okay, yes, ma'am. BARBARA KELLING: My name is Barbara Kelling, and I am from Laurel, and am delighted to hear that Lynn Richards will be continued,, if you are voted back into office. I have known Lynn as Director of the Town's Program for the Disabled for over fifteen years. I first came in contact with Lynn, when she started a volunteer program for the disabled in the high school students. My daughter, Kate, took part in that program. Later when Lynn developed this current program for the Town, I became a Board member of the East End Disabled Benevolent Fund. I have worked with children all my llfe. For twenty years I was employed by Cornell Cooperative Extension, as the coordinator of all ~-H Clubs on north and south fork, and speaking of Frank's project, I am a master gardener. I am very happy, and would be happy on a volunteer basis to he!p. So, I am well aware what makes a good program for children, disabled included. Never have I experienced a more successful, or more well thought out program than Lynn's. This program started with a small car of Southold OCTOBER 28, 1997 citizens, and over ten years time has grown to a steady attendance of approximately 200 to :750 young men and women. Someone right behind me, who I have been with a long time. What other Southold Youth program can say the same? Surely the Town has sponsored programs over the years, that meet a few times with a marginal number of youngsters, like the SOAR, and then peter out. Not this one, and there is only one reason it is, and continues to be so well received and respected. That reason is Lynn RiChards. Without Lynn it would be nothing. She is the program, as i am sure all my fellow citizens here will tell you. This woman has brought in their horizo.n.s, and .brought untold happiness to so many. She has taken our Southold disabled men and women to ball games, Broadway shows, boat trips around the StatUe of Liberty. One trip, which I .was a :chaperone~ stands out in my mind. On this cold DeCember day we loaded [~7 Southold disabled citizens on a bus behind the parking lot at the North Fork Bank, and took them in to see the :Christmas show at Radio City, Somehow Lynn has managed to get us' front i-ow for her kids. Amazing;' I never would have attempted such a trip with physically and mentally challenged people,. She did it .with grace, compassion, and that sense Of true ~car~ing clearly she serves. She has spons( ,s .at the one being held just this Friday 3, t~he ant weekly bowling, shop )s., and too-much more to Of 'a kind and our town has ,yen untold hours for this successfu I and gl~ing' caring advise, to P an( and nights a week. She ;is ; to them. Her Pa 'ob, here at the town, doesn't end when the ; s it's doors. She has a ~hl!y qualified..It has . 'but ! can't, that the I am really happy to st wha~t ill be happy to work as a volunteer tw( s. elected, Whether .it be you or. Tom. to peop u~ed as pawns on an[election year. SUPERVlS!OR COC~H.RAN: That is exactly what Is happening. BARBARA !KELLING: happening. It would be ..a totally pathetic. I don't think it's SUPERVISOR COCHRAN: I think it's sad. BARBARA KELLING: I think it would be sad. SUPERVISOR COCHRAN: It is very sad. BARBARA KEELING: You are right, and so I take your word for it, that she is going to be returned. That there are no repercussions, because I haPPen to be one of the people that wrote two of the letters to the Town opposing the Town going into private business. I thought it was a stupid move, and puts. us all in a great amount of liability that we don't need. I have worked with her. She is my friend. She does a beautiful job. I would not ==want her to take the consequences for any letters that I have written to the Board, and I am happy to see that she has all her supporters here, because you are all her friends, and I think your Director deserves a big hand. SUPERVISOR COCHRAN: Frank Carlin? FRANK CARLIN: Frank Carlln, Laurel. I hope this isn't going to be political. I don't think so. It is going to be a question as a taxpayer, I want to ask Joe Townsend, and Ruth Oliva, since we had all the smoke in mirrors about two years back, garbage, lights, traffic, noise, and whatever, on the McDonald's issue, I would like to ask Joe Townsend and Ruth Oliva since they opened up almost two years, what is your opinion of that facility now:? COUNCILMAN TOWNSEND: A lot of legislation, first of all, as you know that. McDonald's had been approved before the law on formula foods past, but a lot of legislation 'didn't prohibit fast formula foods. What it did was it put them in certain zoning districts, Which tend to be the center of town, and also, regulated how they looked, so that. a lot of the Taco Bell OCTOBER 28 1997 kind of logo thing would not apply in Southold. Well, the,/ did have to abide by our esthetic considerations, the no big logo, limitation on signs, and so forth. I happen to think that McDonalds is one of the nicest ones I have ever seen, and you know, since I don~t see a lot of debris around, because there is not a takeout counter. I mean there is not take out thing. So, to answer to your question, I think it has worked out pretty well'for them. I would rather see them in the middle of town, but I think it's worked out pretty well for them, and for the town. Ruth, do you want to answer that? COUNCILWOMAN OLIVA: Frank, frankly, I have never been in the McDona[ds here. Just from the outside passing by, and driving, is certainly from everybody that I have spoken to; all over from the. north and south fork, is the Taj Maha .of McDonalds, and it certainly is a Ve~ .Hy building. It ~looks good, and the whole idea behind this fast food nt business o~ 'take out was to protect a town that we didn't to look 'y town'.. We wanted'.it to .look like Southold. We did not want to zoning, and look like Route 58 with one sign after Jen arch;i or McDonaids, Bu~ger King, or Taco Bell. We so we to work with the .Planning Board, was stru and.. assume resl~'ra Thanks. the Planning Board, at least is. We were also fortunate, enou on for a fast food restaurant, we have one of the best: ~, and I am proud of wha~ we out it; FRANK CARLIN: "The problem is, how close we come not to have it.. Five year~s' before we ever, yOu'.know, really developed a .McDonaids there, but ! a I am gla, d to hear you say that, asr ~WaS; ~n there about people .'running ce, and stuff ss,! and stuff, and one person, 3n their name, said last Sunday in the news, I quote,~,the allow the fast food chain into the town meant the end of tt town's rural character. I can't see ,that; You just admitted now, i~Js ~ne Of ~he nicest places we have in town. Why would that ever ruin the of the town? I don't understand why that was said for Newsday. I read it right here. Well, I will tell you one thing~ I am~ glad to see it there, rather than not have it there, and think it's better off for us there, then we would of had to when it came to giving up two land a half acres of the Laurel property of the taxpayers' property to the YMCA. I would rather have that there, than see that would have happened. ;I got one thing to say. I don't know where Linda Fletcher ~moved to. Furthermore, I care less. But I only hope they are not t~tyingI to~ build a McDonalds there. If s.o, I also ho.pe that there is a anoth.e.r .FYank Carlin there About all I'm ClOmCl to say r~ght now, but I believe~it isi one of' the incest places we have in-Southotd. A lot of people use i~,. It~ not doing any harm, and I got the Video tapes home on those we had about all the smoke in the mirror, a lot of smoking on the pollution and ights, and you can see the stars and all that nonsense~ Once in awhile people come over the house, and we laugh at ~it. It 'is a .~ig joke. It is the i3est thing that ever happened in Southold Town. A ~Dt of peOple use it. Live and let live. SUPERVISOR COCHRAN: Thank you, Mr. Carlinl Mr Wickham? TOM WICKHAM: Tom Wickham, farmer in Cutchogue. I take exception to the suggestion from the Supervisor that my candidacy might somehow have been behind this discussion with Lynn Richards. That was an unwarranted suggestion, and totally unwarranted. I had nothing to do with it. A person came to me, and asked for my signature on a petition to see that Lynn maintains her position, and I signed it along with hundreds and hundreds of other people in this town. I would like to make a suggestion to the Supervisor, and to the rest of the Board, because really it's a Board issue as much as it is the Supervisor. Too much activity has been conducted out of the sight of the public, and when things are done in secret then people's concerns get exaggerated, and people start to wonder what in the world is really happening here. If there is a discussion about some broader thing wlth Mike Forbes, and Frank Murphy, and a lot of other bigwigs, why couldn't that have been discussed openly in open session, bring out the whole thing, bring Lynn.. Richards into it, so that 'OCTOBER ; 'bottom. Th; ~ment is about, and whole .fracas could , if, in deed, your efforts are to continue.' her in next year's budget. Could have been avoided if the Board had accepted in openness in this whole discussion. I am reminded of the DEIS of the= Cross Sound Ferry, that is currently buried in secret in the Town vaults here in Town Hall. I am aware that legal advise gives the Town a cover to hold it secret, but the Town doesn't their education, for better decisions, and to avoid fracases, and misunderstandings, like you have had tonight. doors for over 35 minutes. Let's talk about closed ;doors. You and I have a debate tonight. Let's. pick it up there. Thank you. Is.' t~here anyone else who would like to address~the Board? Yes, ma!am? CAROL HIDDINK: I would like to address Supervisor Cochran, and the SoUth. name* ia Carol Hi~ldink, =.and I have a son who is in a program with th. partment,. Due to the fact ii, at you have ~as~. that= this will not terminate in January, either?the ,elimination ~or the Coordinator, I will leave that part out? because of the: things that she has done. former a, r by, ~ Mall. Card Count, them I as we~! month. November ~s. It Well. Lynn was 'ph¥ in August Of the. MattitUci ave gone witch, ;ii the Anne an~d New IS~ ~ Ed. spons~F How, ate to old ~ E earnedi their un~queily quail ;peClf¥ a few po, sition by time she avert ~ie could n(~t take advalnta~ge of them. ~e third ~e .a~ dli~nner dance~ .,a different each and . December to .celebrate al turkey dinner with ali the trimmings, llke has ~ faithful ito work ed for ication~,,i and for )ns in our community. In di a,t ndview ~., Mets ~baseball game ~al um every city to see Broadway, shows as ~hicago. , and go out to dinner 'ds at different ~hey have also been to RedJo City to see the Center. Se~ port. SPirit of cut.' Just last weekend a lunche( Manhattan. from the faithful: a ; score I followed by a always I. enough staff. ~ Besides ~g, their time ~iiat Ma~ttituc~ Lanes ~e Iisland~s ~hrough .eniors ,acti~vities I turned heart to someone ~trust him. This is some of these kids rY them, and th~ ationship, with them. successfully from i~ private t, land!i might p due · . You heart ~a good have ,i Jr,/ Lynn were ten years ts; and' she has In; '~, to= make her brother, Stuart, who has Down's Syndrome, 'A4-6 OCTO.ER 28, COUNCILWOMAN HUSSIE: I will expand. I was hoping to have a full house; Didn't have a full house, but had some very interested people, and I was absolutely surprised at the things that the general public is not aware of. I put the number seven and a half billion dollars on the blackboard, which is onl.y the amount of the original bond. When you get done with the whole thlng'~ it comes out to be Closer to twenty-three billion dollars, when the things ii'at hap came ) to me later, sprea inter( easi other LIPA/L ca I led not allow!rig had pregious being . and. evidently that hap si( ha and sald. the debt service on it, but one ng was that a number of people would I, do something about and to. If you are You can book; ~e When I on on to been situation. You ion dol and still will borr a box but this SUPERVISOR COCHRAN: We know that. JAY It's very important. Jay Gargani, Southold. My concern is all this c[assifie.d inf.ormation thaf ,was delivered here tonight, this is of what' ~s going On in Washington these days with pa found, missing, some uncla I. I'm what action is the ~tion of these reco~ rhaps some of the :stroyed, or ~mpm in some way? I believe I'm volunteering in carrying some of the boxes out for you. SUPERVISOR COCHRAN: They willI be put in our vault by our custodian for safekeeping. We d° have a vault. TOWN CLERK TERRY: There's only one person that has a key, and that's me, and the DEIS [or the Cross Sound is not in it. JAY GARGANI: I'm not doubting you. I'm trying to-protect you. SUPERVISOR COCHRAN: Thank you for your comment. Councilman Moore? COUNCILMAN MOORE: I wasn't going to respor~d to the statement that the Mayor gave. The bottom line was this. I put a request in fop information. The Village Clerk said it will take some time. but you will get it. Thereafter the Mayor, and the Board decided they weren't going-to give me the information. The course you take at that point .is your app.e, al. They ignored my appeal, and I su~d, and .the Judge said :to the ~/dlage, yo~ have no good reason .not to give the mformati~n, .give the information, so al the rest of that aside, I a~n very happy to see it, '1 am looking forward to going through 'f~he informat[on. That's what thi~ ~as all about.. The allegations that we aide trying' t° stop the sale a~e inaccurate. We have said, I have said, I look for~vard to the Water AUthol~[t~y coming in, and taking over that system, and to the rate reductions that is going to come from that, so everything is hot air, but I am looking forward to reviewing the information. OCTOBER 28,1997 4.47 COUNCILWOMAN HUSSIE: And at no point was there any expectation of - ~ 'vi the /own recel ng any money. As I recall, it was if there was anything left over that hadn't been used, it was going to go to the ratepayers. COUNCILMAN MOORE; Or to the Water Authority. Either one, to do for the purpose for. which that money was collected. That was the only point there. On a lighter note, I was doing advertising before for Special Olympics. Can I do advertising for arts in Southold Town? Can I take the opportunity? There is a concert on November the 9th over at the Church of the Open Door. A fourteen year old piano virtuoso is coming out to play, and I have heard nothing but raves about this young man. He was found in the subways of Ne~ York playing a keyboard. New York Times calls him Little Mozart.. Even Jr.:you don't like piano music, take your .children, go, enjoy 'thi,, be an unbelievable opportunit3}. Thru group. ~as brought out mu., and groups to perform in town~ that~ have been under-~ ity, and I heartily encourage you to look for the a( find a ticket, and get to this~musi¢ian. I lc. Anyway, I'm tr3 up a little bit on an~ otherwise flack filled evening. Thanks; SUPERVISOR COCHRAN~'.:I would like to share with you at we :have finished up the last two of our STAR meetings, one in East ~ ue,. and one in Greenport.. Fo,r those of you that don~t know, and hopefully we will continue to get out information, because Governor Pataki's ~TAR program is anyone' making less than $60,000 a year will have the 0p!portunit¥ to reduce their school, tax by LILt%. These are for seniors over. a five year period. You: really should check with the Assessors Office, and 'if. you to flail out forms, there are forms, if you would please do s°'. Also~ the Graffiti amd Vandalism Committee met, and we are planning a town cleanup. Once ~the. :leaves come off the bushes, and highway, ~=. to =see all the litter that is hidden b3 we are working with and we will be groups, and we ho .he opportunity to mE ye talking stage, and ArShamomaque property. ThE becoming a partner, as is the County, and some e alread;y so you will be as it East End Supervlsor's five east end ~ave been working together on a an regional to the End. Val Scopaz, who is the head ( ng DepaFt~.ent chairs that committee,, and as Chairman of Superwsor~s we did have Val give a report this past recomm be acting upon. review, head meetings, meetings, opportunity to have lunch Muni( They made me an honora quil It ~sy, in addition to to say sometl- to Mr. Kapell's statements. supported the FOIL as strong as I did is because I he is above the law. When you put in a request for. the bounds of the law, you expect it to be answered. He chose not to. This in my mind is' not perhaps the best role model for young people in the community. We try to encourage them to stay within the bounds of the law, and when they see someone in this position not abiding the law,-it's a negative. As far back as the meeting that the Mayor mentioned, last February, from that time I have been requesting meetings with the Mayor, and the Village of Greenport. May 30th parade both Boards marched in the parade. We agreed that, yes, let's get together, and meet, and solve some mutual problems'.. On several occasions I saw the Mayor, and said, hey, let's get together, let's set up a meeting. No response, never called. Since that time my staff sends a letter to the Mayor every Friday like clockwork, please, will you meet with us. We have problems and concerns, that are for the benefit of all of us. The letter goes out every Friday. i did have one response, that said that we are not meeting with you until you pay the $60,000 ~hat you owe us. We have had an audit with our CPA ~n relation to the Scavenger Waste Plant in Greenport. We do not owe the Town of Greenport $60,000. So, my letter went back, sorry, Dave, our accountants say that we do not owe you these funds, but, please, let's meet. To date, since that letter, and every Friday out goes the letter, we have not had a response from the Mayor. So, I question who is serious 44:8 OCTOBER 28, 1997 about meeting and solving problems. It's unfortunate that people were given misinformation in relation to the Disabled Program, but it, was misinformation, and, Tom, I am just saying to you that one the house directors that called said last night that her people in their home were being told to vote for Tom Wickham. He will save the program. I just know what I was told, and I am not making a direct accusation, but it would be unfortunate if this was used as a political issue. It's disheartening, because Southold, I believe, is not like that. SouthOld is a good town, good people, people that care. The program itself could not exist unless there were many, ',many volunteers, that worked, with the program, and that is a goodness i~ people to do that. That's all I have. ,to report at this point. I would like to thank you for joining us thi! and forward to you coming again. We have a resoluti~n;',we of a member of the North FOrk Prometion Ceuncil, 'and ='we WoUld like to close the meeting with this resolution. Moved by, SuperviSOr Cochran, seconded by The 'Entire Town Board, WHEREAS, this Board has learned with deep sorrow of the death of WILBUR "SKEETS" LLOYD RAY,member of the North, ,Fork Promotion Council, Inc.; and WHEREAS, in' his Service to the people of the Town of Southold since 1992, Mr. Ray'distinguished himself as a dedicated and consc~ientious public servant Working lri both Laurel and Greenport Town of SoUthold, information booths; a~d WHEREAS. "SKEETS" RAY loved the East End of Long Island and imparted his extensive knowledge of its history to the many ~isitors to the North Fork in a ~unique 'and humorous manner, which ~VH! be missed sorely in the future; and WIlE :; Town Board of the Town of Southofd wishes to give of its loss in the death of WlLBUR"LLOYD~ RAY. a man respected by all; now. :therefore. be it the DATEI Vote Su Town Board adj of'WILBUR LLOYD RAY; 1997. this da this resolution be and a copy be transmit may extend to I it does so out of 'ther the minutes of t~he family of sympathy. Ayes: Councilman MOore; Justice Evans, :ilman Townsend. Councilwoman Hussie. SUPERVISOR COGHRAN: May I have a motion to adjourn? Moved by CounCiiW~.man'Oliva, seconded by Counc[Iwoman~HUssie, it was RESOLVED that 't[h'ls ToWn Board meeting be and hereby ts adjourned at 6:15 P.M. Vote Board: Ayes: Councilman Moore, Justice Evans, CounCilwoman Councilman Townsend, Councilwoman Hussie, Supervisor Coch~ran. This resolution 'was duly ADOPTED. Judith T. Terry ~ Southold Town Clerk