HomeMy WebLinkAboutTB-11/12/1997449
SOUTHOLD TOWN BOARD
November 12, 1997
WORK SESSION
Present: Councilman William D. Moore, Deputy Supervisor, Councilwoman Alice J.
Hussie, Councilman JOseph L. Townsend, Jr., Councilwoman Ruth D. Oliva, Justice
Louisa P. Evans, Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd.
Absent: Supervisor Jean W. Cochran.
9:05 a.m. - The Town Board interviewed Sharon Shine for a vacancy on the
Conservation Advisory Council (see resolution 21).
9:15 a.m. Councilwoman Hussie presented a packet of information to the Board
concerning drug prevention programs, and asked whether the Board would be
interested in changing the DARE Program. She has done considerable research,
and finds that other programs may be more effective. She is not proposing
abandonment of drug education and prevention, but looking for an alternative to
the existing program. It was decided to invite Clement Charnews, Jr., Chairperson
of the Town's Substance Abuse Committee to one of the upcoming Town Board work
sessions.
9:30 a.m. - Senior Accountant John Cushman met with the Board to required
adjustments to the 1998 Budget before adoption by the Town Board. One item
pertains to the anticipated sales tax revenue of $38,000 which should be removed,
inasmuch as a communication from the Suffolk County Comptroller indicates the Town
has been paid twice for the year 1995 for the Town's share of the 1/4% Sales Tax-
Water Protection Program. Secondly, the fund deficit in the Lands End Road
Improvement District can be reduced by $120.00. The Board members had question
about the need for a new boat for the Marine Division, an item placed in the 1998
Capital Budget, and agreed to remove $57,200.00 before adoption of that budget.
9:45 a.m. Councilman Townsend again discussed the request from Superintendent
of Highways to install a street light at Sound Beach Drive, Mattituck. He will ask
Senior Accountant Cushman to prepare an estimate for the cost of installation and
maintenance of a street light and discuss this again at the November 25th work
session.----The Town Board discuss the appeal of Eric J. Bressler with regard to
the Planning Board's denial of his request for access to the Draft Environmental
Impact Statement filed by Cross Sound Ferry. The Town Board placed a resolution
(20) on the agenda directing the release of the DEIS, with the provision that it is
not a complete document, and will not be until declared so by the Planning
Board.----Request from the Griswold-Terry-Glover Post American Legion, Southold,
to place the Suffolk County Parks reviewing standing in front of Town Hall at the
time of the Suffolk County American Legion convention in June, 1998. The Town
Clerk was instructed to contact the G-T-G representative to determine exactly where
the trailer would be located.----The Board discus'sed a policy proposed by the Town
Attorney with regard to use referrals. It was decided that the Building Inspectors
would make the certification of' the proposed use as being a use allowed in the
appropriate zone.----A resolution (22) was placed on the agenda to set a public
hearing on "A Local Law in Relation to Appearance Tickets", which is a minor
change to Chapter 26 (Appearance Tickets) to give authority to the Director of Code
Enforcement to issue appearance tickets.- .... A resolution (23) was placed on the
agenda creating the Scenic Byways Advisory Committee, and a resolution (24)
appointing individuals to the committee.---~Town Justice Evans proposed the name
of Terry Crupi for the new Fishers Island Senior Citizen Aide (resolution 25).----
The Board set 9:00 a.m.,. Tuesday, November 25th to interview applicants for the
Fishers Island Board of Appeals member.----A resolution (27) was placed on the
NOVEMBER 12, 1997
regular meeting agenda to request the NYS Department of Transportation to conduct
traffic speed surveys at the school zones throughout Town, in response to a request
from The Kiwanis Club of Southold Town.----Councilwoman Hussie aga,n reviewed
the cootracts with Power Alternatives, Inc. for municipalization of electric and gas.
There were several changes to be r~ade to the contract, which will be accomplished
by Town Attorney .Dowd, and a budget modification will be necessary to provide the
funding for Power Alternatives, therefore, this item will be on again on November
25th for discussion.----A memorandum was received from Director of Human Services
Venetia McKeighan requesting a change in title for Karen McLaughlin. The Board
raised questions with regard to this request, and will bring it up again on November
25th for discussion with Senior Accountant Cushman. ----Mrs. McKeighan also
informed the Board that Christine Droskoski. Clerk Typist at the Human Resource
Center, has requested a transfer to another department. She would like to fill the
vacancy with a Senior Citizen Aide II, therefore, the Board will call for the civil
service list for that position.----A memorandum from Councilman Moore concerning
the administration of the merger ordinance was discussed. He has met with the
Building Department staff to discuss the amount of time they must devote to the
merger ordinance as they make determinations as to whether or not giYen properties
have merged. It has been suggested that this determination, which is effectively
a legal determination', Should be made by the Town Attorney and not the Building
Inspector. The ,Town Board agreed~ and delegated this responsibility to the Town
Attorney.
EXECUTIVE SESSION
12:15 p.m. On motion of Justice Evans, seconded by Councilwoman Hussie, it was
Resolved that the Town Board enter into Executive Session to discuss employment
history and acquisition of property. Vote of the Board: Ayes: Councilman Moore,
CounCilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evan. Also
present: Town Clerk Terry, Town Attorney Dowd.----As a result of this Executive
Session two resolutions were placed on the regular meeting agenda: (28) Authorize
Supervisor Cochran to execute a Covenant Not to Sue between the Town, Anne Fiore
and Peconic Land Trust with regard to the preservation of the agricultural lands
of Anne Fiore, (29) Authorize the Town Clerk to readvertise for members of the
Police committee.
1:05 p.m. - Work Session adjourned.
45t
REGULAR MEETING
A Regular Meeting of the Southold Town Board was held on
November 12, 1997, at the Southold Town Hall, Main Road, Southold, New
York. Supervisor Cochran opened the meeting at 7:30 P.M. with the Pledge
of Allegiance to the Flag.
Present:
Absent:
Councilwoman Alice J. Hussie
Councilman Joseph L. Townsend, Jr.
Councilwoman Ruth D. Oliva
Justice Louisa P. Evans
Councilman William D. Moore
Town Clerk Judith T. Terry
Town Attorney Laury L. Dowd
Supervisor Jean W. Cochran
COUNCILMAN MOORE: Can I have a motion to approve the audit of the bills
of November 12, 19977
Moved by Justice Evans, seconded by Councilman Townsend, it was
RESOLVED that the following bills be and hereby are ordered paid:
General Fund Whole Town bills in the amount of $96,880.05; General Fund
Part Town bills in the amount of $2,517.52; Community Development Fund
bills in the amount of $111,679.38; Highway Fund Whole Town bills in the
amount of $9,041.56; Highway Fund Part Town bills in the amount of
$106,373.13; CHIPS (Highway Part Town) bills in the amount of
$117,2[[1.17; Payloader Capital (Landfill) bills in the amount of $2,292.[[9;
Open Space Capital Fund bills in the amount of $1,200.00; Computer System
Upgrade bills in the amount of $8~13.9~; Employee Health Benefit Plan bills
'in the amount of $31,u,9~,.18; Fishers Island Ferry District bills in the
amount of $5,157.72; Shorecrest at Arshamomaque bills in the amount of
$105.7[[; Lands End Road Improvement District bills in the amount of
$101.58; Refuse and Garbage District bills in the amount of $107,185.18;
Southold Wa~tewate.r District bills in the amount of $1[[,6111.88; FisherS
Island Ferryl District bills in the amount of $1[[6.27; Southold Agency &
Trust bills in the amount of $20,000.00; Fishers Island Ferry District bills
in the amount of $[[98.71.
Vote of the Town Boa rd: Ayes: Councilman Moore, Justice Evans,
Councilwoman 'Ollva, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
COUNCILMAN MOORE: May I have a motion to approve, the minutes of the
October 28, 19977
Moved by Councilwoman Ollva, seconded by Justice Evans, it was
RESOLVED that the minutes of the October 28, 1997, Town Board meeting
be and hereby was approved.
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oiiva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
COUNCILMAN MOORE: Jean is not here as you can see. Motion setting
our next Town Board meeting at Tuesday, November 25, 1997, at ~,:30 P.M.
Moved by .Justice Evans, seconded by Councilwoman Hussie, it was
RESOLVED that the next meeting of the Southold Town Board will be held
at [[:30 P.M., Tuesday, November 25, 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.
This resolution was duly ADOPTED.
4.5.2 ,OVEMBER 997
I. REPORTS.
COUNCILMAN MOORE: On file in the Town Clerk's Office are reports from
various departments. They are listed on the agenda. They can be found in
her office if you are interested.
1. Southold Town Scavenger Waste Treatment Facility Monthly Report for
October 1997.
2. Southold Town Building Department Monthly Report for October, 1997.
3. Southold Town Program for the Disabled October Events Report.
4. HHS Administrators Town Claim Lag Study Analysis Monthly Report
for OCtober 1997~
5. HHS Administrators PBA Claim Lag Study Analysis Monthly Report
for October, 1997.
6. Southold Town Recreation Monthly Report for October, 1997.
7. Southold Town Clerk Monthly Report for October, 1997.
8. Southold Town Employee Leave Time Monthly Report for October, 1997.
9. Southold Town Justice Bruer Monthly Court Report for October, 1997.
II. PUBLIC NOTICES.
1. New York State Assembly Commission on Water Resource' Needs Notice
of Public Hearing to determine the adequacy of existing laws and
regulations in Protecting the quality and quantity of water available to
citizens of the State as well as the adequacy of existing protections to
ensure the integrity of our water supply for future generation.
III COMMUNICATION.
1. C. Whitney Booth, President of Southold Library Board of Trustees
thanking the Town Board of the Proclamation recognizing the Library's
200th Anniversary.
IV PUBLIC HEARINGS:
1. 8:00 P.M.., on a proposed "Local Law in Relation to Wireless
Communication Facilities".
2. 8:05 P.M;, on a proposed "Local Law in Relation to South Harbor
Road".
V. RESOLUTIONS.
COUNCILMAN MOORE: As you know there is a policy of the Town Board
that before we enact any of our resolutions people in the audience are
welcome to stand up, and speak as to any of the resolutions on the
agenda. Before we start is the there anyone that would llke to speak as to
an agenda resolution item? (No response.) No one. Very well, we will start
with Resolution #1.
1.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was
RESOLVED that: the Town Board of the Town of Southold hereby grants
permission to Personnel Assistant Barbara Rudder, Senior Clerk Janlce
Smither, and part-time Account Clerk Annette Jordan to attend the
Year-End Seminar on Payroll and Financial Issues, sponsored by Business
Records Corporation, on November 19, 1997, at Babylon, New York, and
the necessary expenses for travel, using a Town vehicle, shell be a legal
charge to the Accounting & Finance Department's 1997 budget.
1. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
2.-Moved by Justice Evans, seconded by Councilwoman Ollva, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes the following modification to the 1997 Solid Waste Management
District budget:
NOVEMBER 12, 1997
:453:
$ 1,464
S 1,750
$ 5OO
$ 2,000
$ I, 000
$
$ 500
$ 750
$ 250
$ SO
$ 147
$ 2,500
Preprintad Fol.-ms
SR 8160.4.100.!i0
Maint/Supp!ies Payloader
SR 8!60.4.!00.]70
· ~a±nt-Mack.Quar_--f Tmack
SK 8160.4.100.~65
Tub Grinder Maine/Supplies
SR 8160.4.100.595
Tub Grinder Mainc/Supplies
SR 8160.4.100.~95
~sc. E~ip. Ma~/Supplies
SR S160.4.I00.600
~int/Supplies Forklift
SR 8160.4.100.610
P~c Info/Printing
SR 8160.4.400.300
SR 8160.4.600.300
Freight ~d E~rass MaLl
SR S160.4.600.500
Dues ~d S~scri~nlons
SR ~160.4.600.600
Part-T~e Employees
SR 8160.1.200.100
Maint-Cat !T12B Payloader
SR 8160.4.100.560
Maint/Supplies Tromme! Scxeen
SR SI60.4.!00.573
Maintenance-Mack Trac:or
SR 8160.4.100.590
Maint,'Supply Ford Tractor
SR 8160.4.100.580
Maiat-Mack Tractor
8160.4.100.590
Maint/Supplies 84 Ford P/U
8160.4.100.625
Forklift Repairs
SR 8160.4.400.660
Computer Hardware Maint.
SR 8160.4.400.500
Postage
SA 8160.4.600.400
Postage
SR 8160.4.600.400
Poscage
SR 8160.4.600.400
Mack Quarry Truck Repairs
SR 8160.4.400.670
$' 1,000
$ 1,500
Part-Time Employees
SR 8160.1.200.100
Part-Time Employees
SR 8160.1.200.100
Plastic Recycling
SR 8160.4.400.820
Mixed Paper Removal
SR 8160.4.400.830
2. - Vote of the Town Board: Ayes: Councilman Moore, Justice
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
Evans,
3.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby modifies
the 1997 Southold Shores Road Improvement District budget to close out the
project:
Revenues:
To:
SMi.1090 Interest-& Penalties RE Taxes $ .35
SM1.2401 Interest & Earnings 40.72
SM1.5990 Appropriated Fund Balance 17.45
AppropWaions:
To;
SM1.9901.9 Transfers to Other Funds $ 58.52
3.-Vote of the Town Board: Ayes: Councilman Moore, Justice
Councilwoman Oliva, Councilman Townsend, Councilwoman
Supervisor Cochran.
This resolution was duly ADOPTED.
EVans,
Hussle;
454 NOVEMBER 12, 1997
4.-Moved by Justice Evans, seconded by Councilwoman Hussle, it was
RESOLVED that the Town Board of the Town of Southold hereby modifies
the General Fund Whole Town 1997 budget to appropriate funds for
Community Development expenses:
To
A.8660.~.~00.800 Film & Film Developing $ 600.00
From
A.~210.~,.500.~00 Family Counseling $ 600.00
4.-Vote of the TOwn Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
5.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was
RESOLVED that. the Town Board of the Town of Southold hereby accepts
the resignation of James M. Wall, Senior Citizen Aide for Fishers Island,
effective immediately.
5.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman OliVa, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
6.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was
RESOLVED that 'the Town Board of the Town of Southold hereby
authorizes and directs the Town Clerk to readvertise for bids for the
removal of Scrap Tires from the Disposal Area for calendar year 1998.
6. -Vote of the Town B0ard: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, C0ul~cilman Townsend, Councilwoman Hussle.
This resolution was du',!¥ ADOPTED.
7.-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 agreement
between the County of Suffolk, acting through its duly constituted Office of
the County Executive/STOP-DWi Program and the Town of Southold for
the 1998 STOP-DWI funding for enforcement activities of the Town of
Southoid police personnel, effective January 1, 1998 through December 31,
1998, at a total contract amount not to exceed $19,000.00; said agreement
all in accordance with the approval of the Town Attorney.
7. -Vote of the Town Board: Ayes: Councilman Moore, Justlce Evans,
Councilwoman 'Oilva:, Councilman Townsend, Councilwoman~ Hussie.
This resolution was duly ADOPTED.
8a.-Moved by Councilwoman Hussie, seconded by Justice Evans,
WHEREAS, the Town Board of the Town of Southold has met at the time
and place specified in the notice of public hearings on the Preliminary
Budget for the fiscal year beginning on January 1, 1998, and heard all
persons desiring to be heard thereon; now, therefore, be it
RESOLVED that the Town Board of the Town of Southold does hereby
adopt such Prel.mmary Budget, as amended, as the Annual Budget of this
Town for the fiscal year beginning on the 1st day of January, 1998; and
be it
FURTHER RESOLVED that such budget as adopted by this Board be
entered in detail in the minutes of the proceedings of this Town board; and
be it
FURTHER RESOLVED that the Town Clerk of t-he Town of Southold shall
prepare and certify copies of said Annual Budget as adopted by the Town
Board of the Town of Southold, together with the estimates, if any,
adopted pursuant to Section 202a,-Subdivision 5 of the Town Law, and
deliver a copy thereof to the County Legislature of the County of Suffolk.
Adopted
1998
TOWN t3UDGET
455
NOVEMBER 12, 1997
SUMMARY OF TOWN BUDGET
I998 ADOPTED
A ]General
B {General-Outside Village
I DA !Hig~hway-Townwide
DB Hi~, way-Outside Village
/CD Co~unu~i~ Development
iTotal~Town ·
::-Appropriations
and Provisions'
: for Other Uses
I 512.583,319
. FZs-fimated '
· Revenues:
$2,234,097
944,407 493,848
1.107,870
1.950.200
179.000
516.764,796
39,600
82.900
179,000
$3.029.445.
$947,553 9,401,669
136,855
126,193
I93,747
0
$1,404,348
313,704
942,077
1,673,553
0
.$12,331.003
! SF lEast-West Fha protection,District
i SM EishersIsland Ferry, District
~ SM3 Shorecrest at Arshamomaque Rd Imp
SM4 [Lands End Road Imp.
· SR [Solid Waste Mana§ementDistrict
SS1 iSouthold Wastmvater District
SS2 lFishers Island Sewer District
S268.723 I $5.100[
1.544.400 I Lt13.350
9.950
13.015
$2.600 $261.023
211,050
1.625
01 0
2.224.309 1.542.516 [ 0
284.850
17.700
135,500! 149.350
371.400
17.700 0
220.000
8.025
'13,015
681.793
50.000
0 j 0 I 371, O0 ,
iF.L Refuse & Garbage District
[Orient Mosquito District 0 I 50.000
~Subto~l-$pecialDistricls 54.784.347 $2.814.466 I $364.6'25 I $l.605,256
IOrient-East Mm-ion Park District 1 $16.000 $0 $0 , $16.000
[SoutholdParkDistrict
124.500
0 { 0 { 124.500
{:Cutchogue-New Suffolk Park Dist.
{Mattimck park District
70.750
208_285
0 O{ 70,750{
10.2001 3,0001 195.085]
Subtotal-Park Disuic~s
S419.535 $10.200 i S3.000 { $4062335]
,[Fishers Island Fha District
lOrient Fha District
{East M~don Fim District
:{ Southold Fha Disuict
} Cutchogue Fire District
5296.450 $01
357.465
216.818
875.913
696.~48' 8.000
$3.450 $2,93,000
37,500i 0] 0191965
2.070 00] 214.748
8,000[ 867.913
0 [ 688.448
iMaffituck Fire District
{Subto/~l-Fha Disuiets
678.050 0' 0t 678.050:1
$o.121.144 $59.020 · $3,062
'Total-All Districts
58325.026 ~ $2.883.686; $367.625 { $5.073.715
Grand TOtals This Pa.~e
525,089.822 $5.913.131 S1.771,973! $17.404,718'~i
1'10t583.40 207,641. J3 - 211, 325.00 234,02b.00 234,025.00
213,'141.56 201.42B.00 220,400.00 268,100.00 26B,100.00
366.94 l.O00.Otl l,OOO.OO I,O00.O0
24,490.34 26,725.OO 32,100.00 32, lO0.O0 32,100.00
238.606.E~ 220,153.00 261,500.00 301,200.00 301,200.00
91,950,25 9q,'100.OO 92~U00.OO 94,]00.00 94,300.00
6,809.44 4,800.00 5,400.00 5,400.OO
9U,759 .6~ 99, 2DO-OO 9B, 200.011 99 . 7OO.O0 99, 700.OO
119,028.O5 143,fl00.O0 134,000.O0 134,000.00 134,000.00
156.69 OO0.OO 800.00 800.00
14e500.00
14,500.O0
15,500.O0 16,000.00 16,000.00 16~OOO.00
15,500.O0 16,000.O0 16,O00.00 16.0OO.00
NOVEMBER 12, 1997
3,390.00 3,390.00 3,390.00
56~100.00 bgt~O0.O0 59,700.00
300.00 Ho 300.00 0~.300.00 0·300.00
4~,900.00 46,900.00
4 9, oso. ~0 '4 ~ ,'osb'.'oo
46,900.00
2,150.00
49,050.00
33,744.48 34.400.00 37,600.00
34.44 300.00 350.00
--;;7;;Z;;- --Z7%,;%,;-
37,600.00 37,600.00
350.00 350.00
160~368.15 125,800.00 146,300.00 146~300.00 146.300.00
12,370.00 660.00
192,620.89 214,000.00 20~,800*00 20TI,UO0.O0 208,800°00
365w359.04 341,260.00 355,100.00 355,100.00 355.100.00
25,000.00 34,500.00 34,5D0.00 34,500.00
6~929.10 12,760.00 10,060.00 i0,060.00 10,060.00
................. : ................ ~ ....... L .................
6~929.18 37,760.00 44,560.00 44,560.00 44,560.00
38,441.19 85,600.00 45,000.00 45,B00.00 45;800.00
6,273.42 7, lO0.O0 2,500.00 2,bO0.O0 2,500.00
120,850.16 156.950.00 100,090.00 100,090.00 100~090.00
220,227.39 263.491.00
2w15~,265.29 2,361,300.33
249,000.00 249,000.00 249,000,00
75,000.00 55,000.00 55~000o00
325~479.00 305,479.00 305,479.00
2,415,050.00 2,460,007.00 2~460,007.00
33,626 .26 37~810.00 33,030.00 33,030.00 33~ 830.00
13,768.60 22,800.00 13,600.00
13,600,00 13~600.00
34,500.00 34~500.00
189,600,00 189,600.00
'13,12~.04 78,900.00 7U~520.00 78~520.00 78~520.00
4,256.37 7,680.00 'l,gBO.OO 7,980.00 7~980.00
77,380.41 86,580.00 86~500.00 86,500.00 86~500.00
457
I"QU I pHEIi'L' A7 ] 10.2
coIrJ'I{AC'rII~I, ~XPI~IiSI~ A71 J 0 o 4
NOVEMBER 12, 1997
PREVIOUS BriDGET AS $11PERVI$OR' S PRELIHINAR¥ ADOPTED
ACTUAL '~iliJ~lJ T~:Jri'A'i' lYE mJ~ET ~U~ET
1996 ] 997 199fl 1990 1998
]7,543,58 19,600.00 19, BO0.O0 JgrflO0.OO 19,800.00
11,543,§fl 19,600.00 19f BO0.O0 ]9,800.00 19f 800.00
960.00 1,990.00 1,990.00 1,990.00
960.00 I ,990.00 !, 990.00 l~ 990.00
141~t730.78 154,525-00 159, 540.00 159,540.00 159, 540.00
148,730.78 154,525.00 159,540.00 ]59,540.00 159,540.00
109,934.09 110~000.00 118,050.00 118,050.00
44~400.00
?,200.00
118,050.00
]69,650.00
12,]62.08 21,500.00 24,100.00
110,000.00 121,000.00
llfl,O00.O0 121,000.00
24,100.00 24,100.00
24,100.00 24,100o00
353,290.00 353,290~00
124,000.110 124.000o00 124~000o00
1,76'J.75 ! ,700.00 2,1100-00 2,000.O0 2,000-00
4.560. 46 9 . IO0.00 !0, 200.00 !0~ 200.00 lO, 200.00
6r 324.2] 10,0OO.00 {2~200.00 12~200.00 ]2,200.00
2,000.00 2,000.00
6UU* 35 I ,000-00 I, 000. 00 I ,000.00 I , 000o00
740.35 3,500.00 3,500.00 5,500.00 5~500.0Q
6~ 812.00 7,9114·00 7,0011.00 0,500.00
300 . O0 300 . 00 300 . O0 300 . O0
8,500.00
300.00
0,8OO.OO
32,988.00 34,000.00
34,000.00 34,000.00
34,000.00 34,000.00
34,000.00
34,000.00
175.00
175.00
3,54o.00 2,000.00
3,540.00 2,000.00
2,000.00 2,000.00
2,000.00 2,000.00
314,472.76
439.78
189,371.47
504,204.01
544,559.01
348,B00.00 417,900.0~ 417,900.00 417,9OO.O0
3,300,00 3,500.00 31500-00 3,500.00
190,105.00 202,449.00 202,449.00 202,449.00
550,205.00 623,049.00 623,B49.00 623~B49,00
596,029.00 667,149.00 660,649.00 668,649.00
63s451.55 i13,419.06
220.00
71,395.90 79,640.00
134,047.45 163,299.86
84,300.00
39,213.]3 43,000.00 73,000.00
29,042.64 31,536.00 4,000.00
21,668.37 23,775.00 24,300.00
73,800.00 ?3r800-00
4~000.00 4,000.00
24,300.00 24t300-00
1~2, {00.00 102,100.00
67,051.66 75,000.00 75,000,00
00,041.52 06,500.14 00,050.00
75~000.00 75~000.00
1],050.00 13,O50.OO
~U~O50.O0 88,050.00
45,000.00 45,000.00 45t000-00 45,000.00 45;OOO*00
45,000.00 45,000.00 45,000.00 45,000200 45,000.00
. ~5'8' NOVEMBER 12, 1997
CELEBRATIONS
TOTAL PARKS, REC & CULTURE
TOTAL HOME & COMMUNITY SERVICES
EMPLOYEE BENEFITS
N¥S RETIREMENT Ag010.S
UNEMPLOYMENT INSURAHCE A9050.8
CSEA BENEFIT FUND A9055.8
AIO~0
PREVIOUS BUIIGET AS SUPERVISOR ' S PRELIMINARY ADOPTED
789.49 I, tl()O.00 I ,800.00 1, 000.O0 1~800-00
11,089.40 12,600.00 13,300.00 13, 300.00 13,300.00
994.50 900.00 900.00 900.00 900.00
3,673.35 5,650.00 3,650.00 3,650.00 3,650.00
4,667.85 6,550.00 4,550.00 4.550.00 4,550.00
883.45 1,000.00 1,000.00 1,000,00 1,000.00
803.45 1,000.00 1,000.00 1,000.00 1,000.00
366,453.81 413,261.00 449,750.00 437,250.00 437,250.00
28,000.00 35,000.00
28,000.00 35,000.00
40,000.00 40,000.00 40,000.00
40,000.00 40,000.00 40,000.00
89,008.92 77,765.00 95,565.00 81,800.00 81,800,00
17,177.05 35,200.00 33,550.00 33,550.00 33,550.00
106,185.97 112,965.00 129,115.00 115,350.00 115,350.00
2,567.19 10,000.00 5,000.00 5,000.00 5,000.00
2,567.19 10,000.00 5,000.00 5,000.00 5,000.00
1,500.00 1,500.00 1,500.00
1,500.00 1,500.00 1,500.00
8,595.73 14,525.00 4,000.00 4,000.00 4,000.00
8,595.73 14,525.00 7,000.00 7,000.00 7,000.00
38,885.06
402.36
39,207.42
42,600.00 43,900.00 43,900.00 43~900..00
2,200.00 2,200.00 2,200.00 2~200.00
44,800.00 46,100.00 46~ 100.00 46~100.00
12.00 6.00 6.00 6.00 6.00
12.00 6.00 6.00 6.00 6.00
1'11600.00 1'1,600.00 1'1,600.00
17,600.00 17,600.00 17,600.00
202,248.31 234,896.00 244,821.00
17,600.00 17,600.00
17,600.00 17,600.00
231,056.00 231,056.00
76,044.91 115,000.00 57,000.00 57,000.00 57,000.00
302,322.80 501,0OO.00 412,000.00 412,000.00 412,000.00
406,669.85 497,O7].00 53],OO0.00 531,000.00 531,000.00
100~161.38 125,000.00 90,300.00 90,300.00 90,300.00
2~ 158.75 20,000.00 15,000.00 15,000.00 15,0C0.00
52,388.54 65,000.00 69,100.00 69,100.00 69,100.00
272,979.91 330,000.00 383.100.00 383,100.00 383,100.00
1,212,726.04 ],653.011.00 1.557,500.00 1,557,500.00 1,557,500.00
438,512.48
156,993.40
595,505.88
407,000.00 461,000.00 46] ,OOO.O0 461,000.00
155.300.00 235,100.00 235,100.00 235,100.00
642, 300.00 696,100.00 696, 100.00 696,100.00
2941468.79 397,400.00 370~000.00 370,000.00 370,000.00
22,676.53 15,984.00 26,000.00 26,000.00 26,000.00
317, 145.32 413, 384
396 ,000.00 396, 0OO. OO 396,OO0.00
674 , 103.!3 745, 700.00
720,'128.00 790, 120.00 720, 729.00
25,350.67 24,000.00 27,000.00 27;000.00 27,000.00
~2,450.54 39,OOO.O0 45,000.00 45,000.00 45, 000.00
233,099.00 225,000-00 23!), 000.00 235, 000.00 235,000-00
300,900.21 208,000.00 307,000.00 307,000.00 307.000.00
NOVEMBER 12, 1997 459
PREVIOUS BUDGET AS SUPERVISOR'S PRELZHZIIARY ADOPTED
ACTUAL AMENDED TENTATIVE EUDGET BUDGET
1996 2997 1998 1998 1998
1,950.00 2,000.00 3,500.00 3,500.00 3~500.00
150.00
4,265.50 4, J25.00 4,125.00 4,125.00 4~125.00
11b,656.49 140,750.00 163,400.00 163,400.00 163,400.00
5,027.38 5,000.00 5,OOO.O0 5,000.00 5~000.00
27,]86.00
6.8~321.74 69,000.00 94,000.00 94,000.00 94~000.00
10,187.96 19,056.00
20,905.00 19,000.0O 23,000.00 20,000.00 20~000.00
47~777.96 5],677.00 53,37'1.00 53,3'17.00 53;377.00
318~078.03 319,568.00 346,402.00 343,402,00 343,402.00
281,302.62 270,000.00 200,000.00 200,000.00 200,000.00
50,578.66 52,500.00 53,400.00 53,400.00 53~400.00
223,532.14 216,31].00 193,009.00 193,809.00 193,809.00
442.04 500.00 400.00 400.00 400.00
S55,055.46 539,311.00 527,609.00 52t,609.U0 527r609.00
2~840,79 2,600.00 2,700.00 2~700.00 2~700.00
t1~438.74 11,900.00 11,500.00 11,500.00 11~500.00
135,204.97 133,700.00 136,700.00 136~700.00 136;700.00
149,484.50 148~200.00 150,900.00 150,900.00 150,900.00
53,614.75
54,624.75
70,000.00 70,000.00 70,000.00 70~000.00
1,000.O0 1,500.00 1,500.00 1,500.00
71,000.00 71,500.00 71,500.00 71~500.00
551.00 3,000.00 3,000.00 3,000.00 3,000.00
386.50 lSO.O0 470.00 470.00 470.00
1,756.68
2,694.18 3,150.00 3,470.00 3,470.00 3,470.00
55,632.46 101981.33 10,000.00 10,000.00 10~000.00
7~147.02 45,190.00 14,920.00 14,920.00 14~920.00
195,326.48 192,704.00 199,499.00 199,499.00 199~499.00
250,105.96 24H,875.33 224,419.O0 224,419.00 224,419.00
4'12,0~5.54 415,000.00 450,000.00 450,000.00 450,000.00
27,829.61 4,650.00 50.00 50.00 SO.O0
3,000.00 3,000.00 3,000.00 3~000.00
31,635.00 31,635.00 31,635.00 31~635o00 31~635.00
561~095.98 464,485,00 492,797.00 492,797.00 492~797.00
2719g0.00
30,348.76
66,336.76
2;267, 175.03
125.000.00 7b,0¢10.00 75,000.00
30 ~ 000 t OO 30 , 000 ' O0 30 f 000 o ~0
163.000.00 113,000,00 ~13,000.00
2,207,09'1.00 2.234r097.00 2,234,09].00
947,553.00 947,553.00 947~553.00
26,521.80 20,000.00 25,000.00 25,000.00 25,000.00
23,795.06 15,000.00 12,500.00 12,500.00 12~500.00
20,014.00 5~00{1.(}0 5,000.00 5~000.00
50, 317.66 b5,0/4.00 42,b00.00 42,500.00 42,500.00
EQU I PHEIIT
B3620.1
~3620.2
03620.~
186~523.23 239,000.00 293,000.00 301,300.00 301,300.00
700.00 700.00 700.00
5,287.36 0,300.00 8,600.00 8,600.00 8,600.00
191,810.59 248,100.00 302,300.00 310,600.00 310,600.00
191,810,59 248,100.00 302,300.00 310,600.00 310~600.00
3,600.87 3,700.00 3~700,00 3,700.00 3,700.00
264.90 450.00 250.00 250.00 250.00
3~065.77 4,150.OO 3,9bO.00 3,950.00 3~950*O0
3,865.77 4,1§0.00 3,950.00 3,950.O0 3~950.00
NOVEMBER 12, 1997
PREV fOUS BUDGET AS SUPERVISOR' S PRELIN IllARY ADOPTED
hCTOAL AHEI{DEO TEHTAT1VE BUDGET BURET
] 996 ] 997 1998 ] 998 1998
CI.EIIE FEES 111255
B2401
DASI20.1
DA5120.2
DA5120.4
93,800.00 93,800.00
5,905.00 5,905.00
99,?05.00 99~705.00
165,993.62 176,B65.00 109,665.00
12,225.00
30,872.55 39,950.00 90,000.00
190.600.00 190,600.00
12,225.00 12,225.00
ilo 300.00 110 300.00~
....................... ::Id
313, 125.O0 313,125.00 , "
412o 830.00 412~830,00~''~4xO
10,457.43 20,000.00 8,O00.00 8,000.00 U,O00.O0
33,722.63 40,000.00 44,400.00 44,400.00 44,400.00
7,799.53 lO,O00.O0 7,200.00 7,200.00 7,200.00
2,500.00 2,500.00 2,500.00 2,500,00
5,369.06 10,000.00 6,600.00 6,600.00 6,600.00
57,348.65 02,500.00 611,700.1)0 611,700.00 68,700.00
3,626.89 3,627.00 3,627.00 3,627.00 3,627.00
2,546.18 2,400.00 2,200.00 2,200.00 2,200.00
87,604.80 101,000.00 I00,000.00 100,000.00 100,000.00
67,604.80 101.000.00 100,000.00 100,000.00 100,000.00
682,632.32 810,237.00 914,772.00 944,407.00 944,407.00
652 · 72 600. O0 500.00 500 · O0 500 · O0
124.9 ] 100 · O0 100. O0 100. O0 100. O0
60,234.00 60,000.00 65,000.00 65,000.00 65,000.00~
.... '-;:U,=;,;:;J ....
7,275.00 7,500.00 6,000.00 6,000.00 6~ 000.00
190,259.10 197,000.00 203,000.00 203,000.00 203,000.00
10,616.00 lO, 200.00 I0, 200.00 ]0, 200.00 10,200.00
27,965,00 20,000.00 2O,OOO.OO 20,800.00 20,000.00
86,385.35 85,000.00 90,000·00 90,000.00 90, 000.00
322,500.45 320.500.00 330,000·00 330,000.00 330,000.00
19,67].15 16,000.00 19,000.00 19,000.00 19,000.00
19,673.15 16,000.00 19,000.00 19,000.00 19,000.00
5,300.00 4,900.00 4,700.00 4, YO0.OO 4,700.00
9,589.02 8,000.00 6,000.00 6,000.00 6,000.00
66,548.00
66,540.00 66,540.0G 66,548.00 66,548.00
66,540.00 66,548.00 66,548.00 66,548.00
169,559.00 136.855.00 136,855.00 136,855.00
169,559.00 136,855.00 136~855.00 136~855.00
4,000.00 4,000.00 4,000.00 4,000.00
55,421.67
99.59 1,950.00 1,950.00 1,950.00 1,950.00
55,521.26 5,950.00 5,950.00 5,950.00 5,950.00
NOVEMBER 12, 1997
2?5,540.35 293,000.00 t02,000.00 302,800.00 302,800.00
71,403.21 110,000.00 110,000.00 110,000.00 I10,000.00
437, ll7.B? 514,000.00 523,000.00 523,800.00 523,800.00
20,663.17 39,200.00 39,500.00 39,500.00 39,500.00
196,58].26 180.000.00 105r400.00 105,400.00 105,400.00
9,493.50 14,600.00 )6,000.00 16,000.00 16,000.00
55,954.14 49,900.00 48,§00.00 40,500.00 40,500.00
9~467.63 17~000.00 ?,200.00 ?,200.00 7~200.00
42, 111.76 43,000.00 43.500.00 43,500.00 43,500.00
549·01 30~000.00 20~000.00 20,000.00 20,000·00
909.99 ~O00.OO 4~000.01! 4~UOO.OU 4,000·00
77,119.19 95,000.00 75,500.00 75,500.00 75,500°00
35,200.00 35,200,00 67,400.00 67~400.00 67,400.00
23,515.03 25,520.00 1,520.00 1,520.00 1,520.00
2,013.60 1,600.00 900.00 900.00 900.00
0,353.50 5,'tl9.00 ](I,000.00 }0,000.00 lO,O00.O0
83,596.02 64,800.00 58,000.00 58~000.00 501000.00
83,596.82 64,800.00 58,000.00 58,000.00 50,000°00
I)U9010.0
DU~030.8
DBg040.8
D09055.0
2,545.03 2,400.00 3,000.00 3,000.00 3,000.00
510.49 500.00 600.00 600.00 600.00
3,05~.52 2~00.1)0 3~600.00 3,600.00 )~600.00
24,064.39 Ib,O00.OO 3b,O00.00 35,000.00 35~000.00
24,064.39 35,000.00 35,000.00 35,000.00 35r000.00
1,238.05
11,743.66 1,000.00 1,000.00 l,O00.O0 1,000.00
40~101.62 30~900.00 39,600.00 39,600.00 ~9,600.00
770~630,35 075,000.00 914,200.00 914,200.00 914,200.00
540,128.02 650,000.00 650,000.00 650,000.00 650,000°00
1,310,758.32 1,525,000.00 1,564,200.00 1,564,200,00 Ir564,200.00
34,427.76 62,000.00 25,900.00 25,900.00 25,900.00
59,003.66 63,700.00 70,000.00 70,000.00 70,000.00
54,731.52 60,000.00 50,400.00 50,400.00 50,400.00
15,166.85 15,000.00 17,400.00 17,400.00 17,400.00
164,129.79 200,700.00 163,700.00 163,700.00 163,700.00
5,509.20 5,510.00 5,600.00 5,600.00
3,867.62 3,600.00 3,300.00 3,300.00
5,600.00
3,300.00
0,900.00
196,290,80 224,200.00 213,400.00 213,400.00 213~400.00
196,290.80 224,200.00 2)3,400.00 213~400.00 213,400.00
1,680,555.78 1,959,010.00 1,950,200.00 1,950,200.00 1,950,200.00
ToTAr,s I
4,468.65 4,200,0(! 5,000.00 5,000.00 5~000.00
864.69 800.00 900.00 900.00 900.00
5,333.34 5,000.00 5,900.00 5,900.00 5,900.00
70,793.60 25,000.00 75,000.00 75,000.00
70,793.80 75~000.00 75,000.00 75,000.00
30,866.16 2,000.00 2,000.00 2,000.00
30,866.16 2,000.00 2,000.00 2tO00.O0
122,172.58 82,000.00 82,900.00 82,900.00
75~000.00
2,000.00
82,900.00
193,747.00
206,615.00 193,747.00 193,747.00 193,747.00
6,000.00 6,000.00 6,000.00 6~000,00
9,000-00 9, 000.00 9,000.00 9tO00·O0
179,000.00 179~000.00 179,000.00 179,000.00
179,000.00 179aO00.O0 179,000.00 l?grO00.O0
177,156.00 186,325.00 195~644.00 195,644.00 195,644.00
73,079.00 73,079.00 '13,079.00 73~079.00 73,079.00
73,079.00 13,0'19.00 13,0'19.00 73,079.00 73,079.00
250,235.00 259,¢54.00 268,723.00 260,723.00 268.723.00
144.20 I00.00 100.00 I00.00 100.o0
144.20 100.00 ]00.00 100.00 100.00
7, 305.43 5,000.00 5,000.00 b~O00-O0 5,000.00
2~200.00 2jdO0.OO 2m600.00 21~00.00
250.00 250.00 250.00 250.00
250.00 250.00 2~0.00 250.00
9~000.00 9,000.00 9~000.00 9,000.00 9·000.00
9, 000.00 9, 000.00 9, 000.00 9,000. O0 9,000·00
1,41'1.66
NOVEMBER 12, 1997
549.95 300.OO 300.00 300.00 300.00
549.95 300.00 300.00 300.00 300.00
1,000.OO 1,625.OO 1~625.00 1,625.O0
1,000.00 1,625.00 1~625.00 1,625.00
250 · O0
] 50. O0 150. O0 30,00
15(1.00 150.00 30.00
40,680.00
3,122.70
43,002./0
22,290.47 ]2,500.00 12,500.00 12~500.00 12,500.00
22t290.47 12,500.00 12,500.00 12,500.00 12,500.00
3, 20'I.42 975.00 405.O0 485.OO 485.00
3,20/.42 91b. O0 4115.OO 465.OO 405.00
C'~KA UEIIEFIT FUIID SI49055.8
IK)IID AI4TICIPATIOH HOTE8 5R9730,6
2,256.01 35,000.00 35,000.00 35,,000.O0
2,256.01 35,000.00 35,000.00 35,000.00
450.40 riO, 400.00 116,900.00 116,900·00 86,900.00
72,450.40 00,400.00 06,900.00 06,900.00 06,900.00
I t,O00.O0
000.00 49,000.00 49,000.00 49,000.00
000.00 49,000.00 49;000.00 49~000,00
469,792.]9 516,300.00 595,500.00 590,500.00 590,500.00
14,967.97 5,~00.00 12,500.00 12,500.00 12,500.00
111934.96 22,000.00 9,000.00 9,000.00 91000.00
41~481.20 40,000.00 52,200.00 52,200.00 52,200.00
8,338.76 lO,O00.O0 7,700.00 7,700,00 7,700.00
5,000.00 .1,000.00 1,000.00 1,000.00
7,759.16 9,000.00 9,600;00 9,600,00 9~600.00
69~514.08 06,000.00 79,500.00 79r500;00 79r500.00
60,000. O0 ?it/000. O0 78,000. O0
60,000.00 70,000.00 '10, 000.00
78,000.00
78,000 · 00
12e900.00 12,900.00 12,900.00
]2,900.00 12~900.00 12,900.00
SS12401
SS12701
108,183.46 105,900.00 97,500.00 97,500.00 97,500.00
100,183.46 105,900.00 97,500.00 97,500.00 97~500o00
2,398,272.80 2~440,371.00 2,229,309.00 2,224,309.00 2~224~309.00
467. ]7 500. O0 500. O0 500. O0
42·246-00 40~000.00 30,000.00 38,000.00
500.00
113~615.00 125,000.00 131,720.00 120~000.00 120,000.00
107,795.55 190,250.00
15,000.00 15,00~.00 15~000.00
95,616.00 95,616.00 95~616.00
4,544.24
4,544.24
1,602,178.25
500. O0
666.25
666.2b
2,000.00 2tO00'O0 2,000.00
2,000.00
44,055.09 67,400.00 ?5,000.00 75,000.00
]0,000.00 10,000.00 10·000-00
230,062.7U 202,752.00 175,B00.00 I7b,GO0.O0
2'14,117.87 280,152.00 260,800.00 260,800.00
10,000.00 ~
3,370.25 5,050.00 5.U00.00 5,800.00
2,500. O0 I . 800. O0 I, {BOO. O0
791.40 l~ 500.00 1·200.00 1,200.00
5,800.00
1,800,00
2,000.00
1,650.00
2,000.00 2,000.00 2,000.00
3,550.00 3,450.00 3,450.00
2,000.00
3,450.00
5~677.58 8,800.00 8,700.00 8,700.00
293,207.84 306,552.00 284°850.00 284.850.00
8,700.00
8,700.00
284t 850.00
28.85
224.00 90.00
252 .~5 90.00
109,565.60 86,667.00 B6,700.00
26,307.34
24,000.00 20,000.00
26t 307. 34 24,000.00 20,000.00
164,925-79 139,557'00 135,500-00
160 .400. O0 149, 350.00
......... t 60,400. O0 149,350, O0
20,800.00
86,700.00
20,000.00
20,000.00
135,500.00
149,350.00
149,350.00
28,800.00
86t700.00
115,500.00
20,000.00
20,000.00
135~500,00
149,350.00
149t350-00
NOVEMBER 12, 199'7 465
PBEVIOUS BUBGET. AS SUPER¥IHOR' S PRELIHINARY A~PTED
ACTUAL A~E}$~ED ' TERTAT IVE BUDGET BURET
1996 ]997 1998 1998 1998
556. O0 5, O00. OO 5,000. O0 5, O00. O0 5 ~ OOO.OO
556 · O0 5,000 · O0 5. O00. O0 5,000· O0 5. 000. O0
20,947.07 12,700.00 12,700.00 12,700.00 12t700.00
1,507.50
19,177.50 17~700.00 ]7~700.00
17,700.00 17t700.00
17~700.00 17,7OO.00
],500.67
22~265.67 17,700.00 17,'?00.00 17,700.O0 17~700.00
SCHEDULE OF SALARIES OF ELECTED OFFICIALS
Officer
Salary
Supervisor $ 56,131
Member~ of the Town Board (4) ~ 21,431
Town Justice and Mere bet of the Town Board, Fisher~ Island 24,433
Town Justices (2) ~, 34,125
Town Clerk 55,308
Superintendent of Highways 59,609
Tax Receiver 24,510
Assessors (3) ~, 42,400
Trustees (5) ~ 7.134
8a.-V~te of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
8b.-Moved by Justice Evans, seconded by Councilwoman Hussle,
WHEREAS, the Town Board of the Town of Southold has met at the time
and place specified in the notice of public hearings on the Preliminary
Capital Budget for the fiscal year beginning on January 1, 1998. and heard
all persons desiring to be heard thereon; now. therefore, be it
RESOLVED that the Town Board of the Town of Southold does hereby
adopt such Preliminary Capital Budget, as amended, as the Annual Capital
Budget of :this Town for the fiscal year beginning on the 1st day of
January, 1998; and be it
FURTHER RESOLVED that such budget as adopted by this Board be
entered in detail in the minutes of the proceedings of this Town Board; and
be it
FURTHER RESOLVED that the Town Clerk of the Town of Southold shall
prepare and certify copies of said Annual Capital Budget as adopted by the
Town Board of the Town of Southold, together with the estimates, if any,
adopted pursuant to Section 202a, Subdivision 5 of the Town Law, and
deliver a copy thereof to the County Legislature of the County of Suffolk.
Adopted
1998
CAPITAL BUDGET
.466
NOVEMBER 12, 1997
!C-eneml Fund Whole Town
Town of SouthOld
Thmc Year Capital Improvement ?tan
For Fiscal Years Elld|n~ 1998 through 2000
~ Proposed [ Proposed
Vault Environmental Improvements
IFilin§ System
!Hishway Roof
West Road Bulkhead
Exterior Deck
Clerk 48.2901 A
Assessor 9.000 A
DPW 20.000t A
DPW 25.000~ A
ffRC 7.500] A
,Van [ HRC 22.000! A
Telephone System Upgrade
: Seaview Trails
I PD 12.998: A t
[ Trans 13.500, A
2000
Fort Corchaug Park Parks 130.000~ G '
,Garbage Truck DPW 88.0001 D
DP 160.000~ D
:Police Computer Hardxvare
Peconic Lane Park Parks 237.366~ D 237.366} D ! 237.3661 D
Total General Fund Whole Town 773.654 237.3661 237.366 i
iSolid. JvVaste District ~
i Col:lection Center SandblusLin~.
~ Compo~ng Equipment
i Scale House
[Landfill'~Closure
35.0001 D
] SWD 160,000~ D
[ SWD 40.0001 D ~ I
I SWD 5,800.0001 D ~
! 6.035.000} 0t
ITotal,Solid Waste District
GRAND TOTALS
6.808.6541 237.366i
237.3661
Town of Southold
Three Year Capital Improvement Plan
For Fiscal Years Ending 1997 ~rough 1999
Summary
Proposed i .~ Proposed
I Proposed ] ~
[ Priority ! 1997 ---~ ~ - 1998 ~ 1999
~General Fund Whole Town t ~ i ~ '--
~ Appropriations ~ 158.2881 A
:Grants 130.0001 G
Bo_ndedlndebtedness 485.366 D 237.366i D 237.366i
~Total GeneralFund Whole Town 773.654; 237.366: 237.3661
i Solid Waste District I t
iBonded Indebte6ness &035.000~ D
Total Solid Waste District
6.035.000~
~Totals 6.808.654; 237.366,
237.~66~
l
~';nnnein~ Sours:es
Appropriations 158,2881 A
Groats 130.0001 G ·
- ~ ; 237,3661 D ~
IBondedlndebterlne~ 6.~20.~66 D 237.3661 D i
Totals. 6.808.654! 237.366, 237.3661
8b.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilwoman Hussie. No: Councilman Townsend.
This resolution was duly ADOPTED.
NOVEMBER 12, 1997
467
9.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes, the release of the $115,353.00 performance bond for the Thornton
Smith major subdivision, all in accordance with the recommendation of the
Southold Town Planning Board and Engineering Inspector Richter.
9.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
CounCilWoman Oiiva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
10.--
10.-Moved by Councilwoman Hussle, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town Southold hereby accepts the
bid of Petro Heating Services and Fuels, at a price of pl~s $.0649 per
gallon over the Bayway Refln[ng Co. Tank Car Consumer Rack Price, for
supplying the Town of Southold with Gasoline for the 1998 calendar year,
all in accordance with the bid specifications.
Ayes: Councilman Moore, Justice Evans,
Townsend, Councilwoman Hussie.
Th~s resolution was duly ADOPTED.
11.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was
RESOLVED that ~he Town Board of the Town of Southotd he~-eby accepts
the bid of Petro Heating Services and Fuels, at a price of plus $.0499 per
gallon over the Bayway Refining Co. Tank Car Consumer Rack Price, for
supplying the Town of Southold with Diesel Fuel for the 1998 calendar year,
all in accordance with the bid specifications.
11. -V, : Ayes: Councilman Moore, Justice Eva ns,
Townsend, Councilwoman Hussle.
This ~ duly ADOPTED.
12.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was.
REsOlVeD [hat the Town Board of the Town of Southold accepts the bid
of Island Fuel Distributors, Inc. at a price of $.0457 per gallon over the
Bayway .Refining Co. Tank Car Consumer Rack Price, for supplying the
_ Town of South, Heating Fuel Oil .for the 1998 calendar year, all in
~- acc( bid specifications.
12 .-V~ rd: Ayes: Councilman Moore, Justice Evans,
woman Townsend, Councilwoman Hussle.
This resolution was 'duly ADOPTED.
13.-Movl
the
metal
13.-
This
Oliva, seconded by Justice Evans, it was
e Town Board of the Town of Southold hereby accepts
rs, Inc. for the cleaning of the uniforms of the
:hold Town Police Department for the period from
1998 through December 31, 1998, all in accordance with the bid
IS,
~ Ayes: Councilman Moore, Justice Evans,
Iman Townsend, Councilwoman Hussle.
Jr|on was duly ADOPTED.
14.-Moved .by Justice Evans, seconded by Councilwoman Hussle, it was
RESOLVED that: the Town Board of the Town of Southold hereby accepts
the bid of Charles Greenblatt, Inc., at a per item total price of $713.20,
for Town Police Department with Uniform Clothing
for ca all in accordance with the bid specifications.
14. -Vote . Boa rd: Ayes: Councilm~in Moore, Justice Evans,
Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
15.-Moved by Councilwoman Ollva, seconded by Councilman Moore, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes HHS Administrators to pay the hospital bill of PatrlcTa
Carsik, which bill was submitted for payment by the hospital more than
90 days after service.
15.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
CouncilW°man'Oliva, =Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
NOVEMBER 12, 1997
16.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes and directs Supervisor Jean W. Cochran to execute Amendment
#q to the agreement between the State of New York, Office of Mental
Retardation and Developmental Disabilities Services Office and the Town of
Southold for the Town's 100% Day Training Contract #CO13038, for the
period from January 1, 1998 through December 31, 1998, for funding the
amount of $8,112.00; all in accordance with the approval of the Town
Attorney.
16.- .Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, CouncilWOman Hussle.
This resolution was duly ADOPTED.
17.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
Heidi E. Herreros as a 'Home Health Aide fort. he~ Senior" Adult' DaY C.are
Program, 17-1/2 hours per week, at a salary 0~ '$6.Lt6 per bohr, ~ffectlve
November 17, 1997.
17.- Vote of the Town Board: Ayes,: Councilman Moore, Justice Evans,
Councilwoman . Oliva, Councilman Townsend, Councilwoman Hussie,
Supervisor Coch'ran.
This resoJution ,was duly ADOPTED.
18.-Moved by Justice Evans, seconded by Councilwoman Ollva, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
Regina Moran as~ a Mini-Van Driver for the Human Resource (~e'nter,
17-1/2 hours per week, at a salary of $6.q6 per ~hour, effective NOvember
17, 1997.
18.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend. Councilwoman Hussle.
Thls resolution was duly ADOPTED.
19.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
Florence-Smith as the Weekend SNAP Cook, 10 hours per week, at a salary
of $8;57 per hour, effective November 22, 1997.
19.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
20.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was
RESOLVED that the Town Board of the town of Southold hereby grants
the Appeal from denial of access to records, pursuant to Public Officers
Law #89. filed by Eric J. Bressler to access the Draft Environmental
Impact Statement, "DEIS", filed by Cross Sound Ferry with the Planning
Board of the Town of Southold.
20.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman OlJva, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
COUNCILMAN TOWNSEND: We should probably explain what this is. This
was resolving the question of the Environmental Impact. Statement, that was
submitted by Cross Sound Ferry to the Plannir~g Board, copies of which
were denied to interested parties on advise of the Planning Board's
attorney. Our Town Board is changing that position, and allowing anybody
interested under the Freedom of Information to get copies of that
Environmental Impact Statement.
COUNCILWOMAN OLIVA: Knowing that is just a draft document. It will be
taken as such,
21 .-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
Sharon A. Shine as a member of the Southold Town Conservation Advisory
Council, effective immediately through June 18, 1999, to fill the vacancy
created by the resignation of Bruce Loucka.
21 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
22.-Moved by Justice Evans, seconded by Councilwoman Hussie,
WHEREAS, there was presented to the Town Board of the Town of
Southold, on the 12th day of November, 1997, a Local Law entitled,
Local Law in Relation to Appearance Tickets"; now, therefore, be it
RESOLVED that the Town Board hereby sets 5:05 P.M., Tuesday,
November 25, 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 Appearance Tickets
BE IT ENACTED,bY' the Town Board of the Town of Southold as follows:
l. Chapter 26 (Appearance Tickets) of the Code of the Town of Southold
is hereby amended as follows:
1. Section 26-2 (Cedain public servants authorized to issue
appearance tickets) is hereby amended to read as follows:
The following public servants of the Town of Southold are hereby
authorized to issue and serve an appearance ticket with respect
to the violation of a state statute, local law, ordinance, rule or
regulation of the Town of Southold that such public servants
are, respectively, required to enforce:
E. Town Investigators, Ordinance Inspectors, Director of Code
Enforcement and other code enforcement officers. Any statute,
local law, ordinance, rule or regulation regarding housing, building,
zoning, fire safety, sanitation, amusement, signs, peddling and any
other areas concerning public order and safety, including but not
limited to all chapters of the Code of the Town of SouthOld.
II. This Local Law shall take effect upon filing with the Secretary of
State.
* Underline represents additions.
JUSTICE EVANS: Because the Code Enforcement Officer has a new title we
want to give him authority to issue appearance tickets. So, it is just sort
of a definitional change in the [aw.
22.- Vote of the Town Board: Ayes: Councilman Moore, Justice
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
Evans,
23.-Moved by Councilwoman Hussle, seconded by Councilman Moore, it was
RESOLVED that the Town Board of the Town of Southold hereby creates a
Scenic Byways Advisory Committee to assist the Town in the development at
a state-funded Scenic Byways Corridor Management Plan.
23.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
2q.-Moved by Councilwoman Oliva, seconded by CounciJwoman Hussle, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
the following individuals to the Scenic Byways Advisory Committee, effectiv~e
immediately, for a one (1) year term to expire on November 12, 1998, they
to serve without compensation.
John J. Abele
William J. Boylhart
Nancy C. Burr
Frank S. Coyle
K. Eric Crook
Claire M. Dowling
Frederick T. Helgl
Susan E. Madigan
Edward R. Miller
Alexander R. Nyilas
Maureen C. Ostermann
Robert D. Pedersen
Susan J. Perricone
Elizabeth J. Plimpton
Lisa Richland
Fredrica Wachsberger
24. -Vote of the Town Board: Ayes: Councilman Moore, Justice
Councilwoman Oliva,-Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
Evans,
25.-MoVed by Justice Evans, seconded by Councilwoman Hussie. it was
RESOLVED that the Town Board of the Town of Southold hereby appoints
Terry Crupi to the position of Senior Citizen Aide for Fishers Island, to
replace James M. Wall, who recently resigned, effective .November 13, 1997,
8 hours per week, at a salaFy of $8.90 per hour.
25. -Vote of the Town Boai-d: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
26.-Moved by Councilman Townsend, seconded by Councilwoman Ollva, it was
RESOLVED that the Town Board of the Town of Southold hereby
reappoints Diana Van BUren a hamlet member of the Southold Town
Architectural Review Committee for Orient/East Marion/Greenport, and
Bernadette Walsh, a hamlet member for Fishers Island, effective
immediately through October 17, 1999, they to serve without compensation.
26.-Vote of the Town Board: Ayes: Councilman MOore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
27.-Moved by Councilman Moore, seconded by Councilman Townsend, it was
RESOLVED that the Town Board of the Town of Southold hereby requests
the New York State Department of Transportation to conduct traffic speed
surveys at the school zones throughout the Town of Southold, for the
purpose of reducing the speed limit to 20 mph, and installing flashing
lights at both ends of all school zones in Laurel, Mattituck, Cutchogue,
Peconlc, Southold, Greenport and Orient.
27.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
28.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold hereby
authorizes and directs Supervisor Jean W. Cochran to execute a Covenant
Not to Sue between the Town, Anne Fiore and Peconic Land Trust with
regard to the preservation of the agricultural lands of Anne Fiore.
28.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED..
29.-Moved by Justice Evans, seconded by Councilwoman Ollva, it was
RESOLVED that the town Board of the Town of Southold hereby
authorizes and directs the Town Clerk to readvertise for resumes for
membership on the Police Advisory Committee.
29.-Vote of the Town Board: Ayes: Councilr~an Moore. Justice Evans,
CouncilWoman Oliva, Councilman Townsend. Councilwoman Hussie.
This resolution was duly ADOPTED.
TOWN CLERK TERRY: Do you want to do the last ones that we added, so
I can get them out of the way? It starts with thirty-three.
COUNCILMAN MOORE: The next couple of resolutions are redoes. Some
paperwork wasn't filed up in the County Clerk's Office in a way that we
could forward to our bond counsel. We had done some work back in
October. The people we had relied upon to take the records from here,
and get them back to us, didn't do it, and so our bond counsel suggested
that for simplicities sake we just do it again. So, we are going to do it
again.
NOVEMBER 12, 1997
33.-Moved by Councilwoman Hussle, seconded by Councilman Townsend,
RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK
ADOPTED NOVEMBER 12, 1997, RESCINDINO, REPEALINO
AND REVOKING THE RESOLUTION AND ORDER AFTER PUBLIC
HEARINO ADOPTED ON OCTOBER 28, 1997
RESOLVED BY THE TOWN BOARD OF THE TOWN OF
SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS=
Section. 1. The Resolution and Oi~der After Public Hearing
adopted by th~ Togvn Board at Its meeting o~i October 28, 1997 Is hereby
rescinded, repealed and revoked.
Section 2. This resolution shall take effect immedlstely.
33.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman olive, councilman Townsend, Councilwoman Hussle.
Thls resolution was duly ADOPTED.
34.-Moved by Councllwoman Hussle,' seconded by Councilwoman Olive,
A regular meeting of the Town
Board of the Town of gouthold,
in the county of Suffolk, New
York, wes held a~ the Town
Hall, ~309~ Main Road,
Sou%hold, in seid ToWn, on the
12th day of. November, 1997.
PRES ENT:
Hon. Jean W. Cochran, Supervi~or
William Moore, Councilperson
Louisa'Evans, Justice
Alice Hussie, Councilperson
Ruth Olive, Councilper$on
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 th~ 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 9200,000; and
WHEREAS, pursuant to the Order Calling Public }{earing
adopted September 30, 1997, a public hearing wa~ 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,
Sou~hold, New York, in the Town, and considerable discussion on
the matter has been had and all persons desiring 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 tile Environmental 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
DETE.RMINED, 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 thereof 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 ~hall
prepare specifications and make careful estimates of the expense
of said increase and improvement of the facilities and, with the
assis~anoe of the Town Attorney, prepare a proposed contract or
contracts for the construction of such new scale house and the
NOVEMBER 997 47 3
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
10ts'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 takable 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 Clerk record a certified
copy of this Resolution and Order After Public }{earing in the
office of the Clerk of Suffolk County within ten (10) days after
adoption hereof.
DATED: NOVEMBER 12, 1997
TOWN BOARD OF THE TOWN OF SOUTHOLD
Is/ William D, Moore
William Moore
Councilperson
/si Louisa P. Evans
Louisa Evans
Justice
Is/ Alice J..Hussie
Alike Hussie
Councilperson
Is! Ruth D. Oliva
Ruth Oliva
Councilperson
(SEAL)
/si Joseph L. Townsend, Jr.
Joseph Townsend
Councilperson
Members of the Town Board.of the Town of
Southold, New York
NOVEMBER 12, 1997
3zl.-Vote of the Town Board: Ayes: Councilman Moore, Justice
Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
Evans.
35.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussle,
RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK,
ADOPTED NOVEMBER 12, 1997, RESCINDING, REPEALING
AND REVOKING 'THE BOND RESOLUTION ADOPTED ON
OCTOBER .28, 1997.
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 3. The Bond Resolution adopted by the Town Board at
its meeting on October 28, 1997 is hereby rescinded, repealed and revoked.
Section ~. This resolution shall take effect immediately.
35.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman OllYa, 'Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
36.-Moved by Councilwoman Hussie, seconded by Councilwoman,
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK
ADOPTED ~ NOVEMBER· 12, 1997, APPROPRIATING THE AMOUNT
OF $200,000 FOR THE INCREASE AND IMPROVEMENT OF
FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT
DIST~RICT; IN SAID TOWN, 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 Soutbold
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:
NOVEM E 475
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 eqtzipment 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 excee~ $200,000 serial bonds of the Town
to finance said appropriation and such amount, including
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 the 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 in anticipation of said bonds may
be applied to reimburse the Town for expenditures made after the
effective date of this resolution for the purpose for which said
bonds are authorized. The foregoing statement of intent with
respect to reimbursement is made in conformity with Treasury
Regulation Section 1.150-2 of the United States Treasury
Department.
(c) The 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 tQ the
impact that the increase and improvemgnt 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 notes issued
in anticipation of the sale of said bonds and provision shall be
madm annually in the budget of the 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.
NOVEMBER 12, 1997
.477
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 Law, the powers and duties of the
Town Board relative to authorizing bond anticipation notes and
prescribing their terms, form and contents 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 bond~ authorized by
this resolution, and of any notes izsued in anticipation of said
bonds, may be contested only if:
(a) such obligations are authorized for an object or
purpose for which the Town is not authorized to expend
money~ or
(b) the provisions of law which should be complied with
at the date of the publication of such resolution are not
substantially complied with,
and an action, suit or proceeding contesting such validity, is
commenced within twenty days after the date of such publication,
or
(C) such obligations are authorized in violation of the
provisions of the constitution.
Section 7. This resolution shall take effect
immediately.
/~-r36. -Vote .of the Town Board: Ayes: Councilman Moore, J.u stice Evans,
Councilwoman Ol|va, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
NOVEMBER 12, 1997
37.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva,
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 "THE SUFFOLK TIMES", a newspaper
published, in Southold, New York, and having a general circulation 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.
37.-Vote of the Town Board: Ayes: Councilman Moore, Justlce Evans,
Councilwoman Ollva, Councilman Townsend, Councilwoman Hussle.:
This resolution was duly ADOPTED.
COUNCILMAN MOORE: We have a few minutes now before a public
hearing. We can't.do anymore resolutions at the moment. Is there anyone
from the audience, who would like to speak as to a matter of Town
business, not related to the public hearing, but a matter of general Town
business at this point? (No response.) We can do Board reports at this
point. We wil`i be out of here promptly after the public hearing. Louisa?
JUSTICE EVANS: Just wish Alice a Happy Birthday.
COUNCILWOMAN HUSSIE: Again, I'm twenty-nine for the second time.
COUNCILMAN MOORE: That's not bad.
COUNCILWOMAN HUSSIE: Mr. Carlln Has something to say.
FRANK CARLIN: I might take more than five minutes.
COUNCILMAN MOORE: We've got eight, Frank. If you would llke to speak
at this point we have eight minutes before the public hearings. If you want
to take -it go right ahead.
FRANK CARLIN: Can I come back after, or are you going to cut me down?
COUNCILMAN MOORE: I'll cut you down to eight o'clock. We have a
scheduled public hearing at that point.
COUNCILWOMAN HUSSIE: You could do part two later.
FRANK CARLIN: If I am not finished, can I come back again?
COUNCILMAN MOORE: Of course.
FRANK CARLIN: This way I'll use up your time for you. Frank Carlin
from Laurel. I was going to speak on the neon sign issue tonight, but
after reviewing it, looking at it, and I notice that local business PeoPle
are not coming here and speaking on it. I notice that the Chamber of
Commerce is not getting involved in it, so I am going to let that one ride,
but I will say this much, and I have said it before, a town without
businesses goes nowhere. You need business i~ town, not all open space.
What I wanted to speak on tonight is back in this Stewardship draft. They
made that back in 199~, on adopting the Lighting Ordinance. I'll speak a
little bit on that. Evidently it was adopted by the Town Board at that time,
but before I go into a few items on this, I read this whole thing over, and
the other night I started laughing, and my wife didn't know what I was
laughing at. I said, when you read this thing some of the stuff in there
makes me laugh. I will go through a few of them, but before I start on
that, I want to set the stage .here for something. On this issue of Suffolk
Times, March 31, 199~, Task Force says, lights out. Here we go now.
Southold, the Stewardship Task Force has looked at lighting pollution in
Southold Town', and came up with recommendations to make the night skies
more suitable for star gazing. Some of these recommendations may make
business owners see red. What a statement to say. Star gazing. More
important than worrying about star gazing, proper lighting for safety, or
whatever we have in this town for the business people. Let me go through
a few of these highlights on this Draft. I have one also here, I'm not
NOVEmbER 479
going to go into it tonight, on the signs. That's another beauty. They
claim that street lights cause environmental problems, and pollution. Where
do you see environmental problems and pollution with street lights? I don't
see none. Where? .Can anybody prove that? Here's another one.
Thirty-three B, lights, poles should be as short as practical with shielded
sources, and as Iow in intensity as feasible. What good is having the
light, if you are going to have it as Iow in intensity as possible, Iow as
possible, and shielded, what good is the light? I could go on wlth this
thing,, but ! want to. try to keep it as short as possible. Unnecessary street
hghts waste electricity, and light pollution, making the cost to the Town
money that could be better spent elsewhere. Okay, now, number one, I
keep saylng this. This is thethird' time' I am going to say it. Number one,
we pay the Same amount of money' for electricity for street lights .if we have
one or we have thousand to LIECO. It doesn't cost us anymore money,
and that is from Ray ,Jacobs. Get your story straight, Joe. Don't argue
with me. Argue with hlm. Ano. ther thing s, there is funds; out there f. rom
the State. am sure there is 'fund~' out there undtr Cl~Ime Prevention,
road ety, t~ to put street lights up. I am there must
~n~t we? Here 'the~ abbUt lights,
should ha~
~we this, according to pollution, ali this here
f, d;:tha~the Town allocate
jazz. On the
fur
State, fbr ;new
like
thi.,
light!
nice.. I
those light
.tell.
to him. Eight
public meeting is over.
COUNCILMAN MOORE:
met
I tell you one, th
Stark, an
to cause pollUtiOn.
to call up'and
not be finished
sources,
~hey don't
:ould tear
d going
g new
to be
put
rt
when the
Can I have a motion to recess the meeting?
Moved .by Councilwoman Hussle, seconded by Councilwoman Ollva, it was
RESOLVED that a recess be called at thls time. 8:00 P, M., for the
purpose of holding a public hearing.
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Oiiva, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
Meeting reconvened at 8:12 P.M.
30.-Moved by Councilwoman Ollva, seconded by-Justice Evans, it was
RESOLVED by the Town Board of the Town of Southold that notice Is
Issued pursuant to Part 617 of the implementing regulatlons pertalnlng to
Article 8 (State Environmental Quality Review} of the Environmental
Conservation Law. The Town Board has determined that the proposed
action described below will not have a significant effect on the environment
and that a Draft Environmental Impact Statement need not be prepared.
Tide et' Action: Draft Local ~ in Relation to W~rete~ Commun/cafion Facilities
Tow~ of Southold, New York
SEQR Statu~: Type I Ac'don [6 NYCRR Part 617. 12(12)]
~roject De~crlptlon: The proposed acdon is the enactment o£ a proposed amendment to
the $outho/d Town Code, and would regulate the siting and design of Wireless
Communication F~/]il:ie~ The Draft: Law ia Reln~ion to W'treless Communicafion.~
F~3;des see. Es m b~lxnee the need for ade~-~,e wirete~ coramun/cafion ~-v/c~ wi~ the
need to rdr~mi~ the potmrd~l impact~ ~f new communication ~t~uctures on local
cornrmm~e:L ~ ¢oastHlcl:ioa ofall gO to t00 foot towel' doe~ pr~se~lt the poteatLal for
signttcam impacts oa land use, aesth~ics and hiaorical areas. The intent of the Code is
to liral: these impac:s by encoura~ng locadon et' new structures within hadust~aily zoned
areas or on existing towers, and by reguiation of the design and s~te plnn for new f'n¢~ties.
In order to locate a sw_~ct~_2re within a reddem~! area, the avo/icants have the burden o£
proof to ~how thaz they have coasidered aitern~ '_nye 6tes an~t' ff~x there is a dear public
need for location ~the smacrure as proposed_
Reasons Supporti~ This D~r~'~u~itmtion:
This d,.*,.,'m~n.~on is ~ ~ ~d~on of ~e Cdt~ ~r D~i~on of
Si~fi~ ~n~ ~ 6 ~ P~ 617.11, ~e ~ng En~~ ~~t
Fo.~ P~ ~ ff ~d ~ ~d ~e ~llo~ng ~c r~so~:
30. -Vote
In comparing' the proposed action with SEQR Cdtexia for Det~rmlnution of
S|~nh~em~.e k[~ noted tlmt t~ action will not change, deSmmy oi' impair air. warm'
or __,~t~al/open sp~e~ resoure.~ or hi~oric/arch=_~oiogie~l re~our-..~ in the Town
of Southold. The action will not significantly inc~e~e trafllc volumes, solid waste
g~l:icm or impact on popu{afion patterns, noise levels, cu' th~ use of' energy.
The Dr~ Law h intended to provide mitigation of the pote~,l, envLromnental
impae.~ which ar~ a~,oeiated ~th siting of wireless commudcafiOn r~c~es, and
thus. the ac~on is expected to result in beneficial, raLher titan a~lve~-, Mapacts.
Tt~ prol~m~l Orc~nane_~ do~ not supersede ~ regad,~ions which govoxn the
enViz'Oam~ applica~0as w~ be subject to
to
addition m d~e
TMs might include, but is not limited
'Review A~t and boil/'Town and State wetland
on a ~ke-~pec/fie bads in
: Ordinance.
of the Town.,, 'Board: Ayes: Councilman Moore, Justice
Councilwoman Oliva,
~ouncllmaln Townsend; No: Councilwoman Hussle.
Thls resolution ..was duly ADOPTED:
Evans.
COUNCILWOMAN HUS$1E: I do not agree that it will not have a significant
effect on the environment.
31 .-Moved by Justice Evans, seconded by Councilwoman Oliva,
WHEREAS, there was presented to the Town Board of
Southold, on the lt~th day of October, 1997, a Local Law
Local Law in Relation .to Wireless Communication Facilities"; and
the Town of
entitled, "A
WHEREAS, this Local Law was referred to the Southold Town Planning
Board and the Suffolk County Department of Planning for ~-ecommendations
and reports; and
WHEREAS, a public hearing was held on this Local Law on the 12th
day of November, 1997, at which time all interested persons were given an
opportunity to be heard; now, therefore, be it
RESOLVED that the Town Board hereby enacts Local Law No. 26 - 1997,
which reads as follows:
LOCAL LAW NO. 26 - 1997
A Local Law in Relation to Wireless Communicatlon Facilities
BE IT ENACTED, by the Town Board of the Town of Soulhold as follows:
I. Chapter 100' (Zoning) of the Code of the Town of Southold is
hereby amended as follows:
1. Section 100-13 (Definitions) is hereby amended as follows:
BUILDING - Any structure having a roof supported by such
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 "building" shall include
the term "structure" as well as the following:
(1) Signs.
(2) Fences.
(3) Walls.
(4) Radio, television .r. eceive-only satellite dish antennas,
amateur radio antennas and wireless communication facility
receivinq and transmittin.q antennas, except for radio, an~
television, such receive-only satellite dish antennas,
amateur radio antennas installed on the roof of a building
and extending not more than twenty (20) feet above the
highest level of the'roof of such building.
(5) Porches, outdoor bins and other similar structures.
WIRELESS COMMUNICATION FACILITY., A wireless
.communication facility is any unstaffed facil~ ty for the transmission
and/or receptiOn of wireleSS telecommunications Services usually
consistin.q of an wireless communication facility array, connection
cables, an equipment facili:ty, anda s~Jpp°r~ str.ucture to obtain thn
pecessary elevation. The .support structure is either a buildin.q,
telecommunication tower, or other approved structuro
ns shall
Telecor
comme
FCC licensed
lized
mobile and
similar future bo
developed,
TELECOMMUNICATION TOWER. Ate ecommunicafion tower is n
type of wireless communication facility desiqned and constructed
.specifically to support an antenna array, and may include ~
monopole, self-supportin.q tower, .quy-w~re support to~ver and other
sim ilarstructures. A wireless communication facility attached to an
existing bu din.q or structure shall be exc uded from this definition.
2. Article.XVI is hereby added and shall be :entitled "WIRELESS
.COMMUNICATION FAClLIT ES"
3. Section 100-160. Purpose is added as follows:
It is the. express purpose of this article to mi~.irnize the visual and
enviror~meh!al impacts of wireless communi~atiOn facilities while
protectin.q [~e health, safety and Welfa~:e of ~Obthold's citizens and
.allowinq wireless service providers to meet tl~Sir technolo.qical and
:service.objectives. This article allows Wireles?;communication
facilities, an61 part cu arly telecommunication ',toWers, to be
reviewed an~l approved in keepin.q w th the Town s existin.q zoning
and historic ~evelopment patterns, includin.q;the size and spacin.q
of structureSiand open spaces. Fudhermor~.ithe standards herei'n
reflect two p(eferences: (1) that wireless communication facilities
are preferred in industrial areas and (2) that ~ireless
pomrnur~ica~ti? facilities be located on existi~li buildin.qs and
towers r;athe~ than oni newly constructe~ tower§, :Any wireless
.communicatiOn facilit,¢ must take into account', th;e,aesthetic aspect~
of the tOwni h~c udin.qopen vistas, scenl C byw';ay, s and hmtonc' "
districts.
4. Section 100-161. Scope is added asfollows:
.The regulations of this section shall govern and control th~,
erect on, enlar.qement, expansion, alteration, operation,
maintenance, relocation and removal of all wii'eles,~
482 NOVEMBER 12, 1997
communication facilities. The regulations of this section relate to
the location and design of these facilities and shall be in addition to
!he provisions of the Southold Building and Zoning COdes and any
..other Federal, State or Local Laws or Federal Communication
Commission ('FCC) regulations pertaining to such facilities.
5. Section 100-162. Location of Use is hereby added as follows:
No wireless communication facility shall be use(~, erected or
.altered in the Town .of Southold except as follows:
A. I'n ReSidential and Marine Districts includ n.q AC RS0 R40,
R120, R200; :R400,'AHD, HD RR, RO MI, and Mil, a wireless
,communiCation facility is subiect to sit~ Plan approval and must
..meet the fo[ ~w n~ reqUirement,~.
('1) ,Wireless Communication Facility on Bui dings - Shall require a
to thiS..
ten
fy. Tho
is located
from the
land state or town
.a.qencies
.(2) 'Wire ess communication facilities on' Existinq
're ecommunications Towers s_.hall require a special exception
approval pursuant to this chapter unless otherwise al owed by thn
terms of a prior special except On approval.
(3) Wireless Communication Facility on Telecommunicalion,-,
- Shall re~ Jrsuant to this
.article and ~
averaqe hei.qht of buildin(
bu
feet above the
and wa
!there are no
not
tree
lane
a.qe[
feet
~re are nn
;ed facility
dense
The bash
bom
from n
(4) A w re ess communicat on facility is a permitted use, not
requiring site.plan ,approval, if I~cated on property owned, eased
o? ~therwisei c?troile, d .by. State,!r federal, orltid~n .qovernmenf
Pr°~ided' a li~ense, or, ilea, se authi0~i~in',q su~,B ~f;aCility has bee'n
aPp~0ved be that .qov:~rdment Th~ hei.~bt Ut; Such facilit ma b~.
abl~shed bythe ,public agency
(5) A wireless communication faCilities is a permitted use, not
requirin.q site plan approval, if located on property owned, leased
pr Otherwise controlled~, by a special district provided a license or
!eaSe ,authodzin,q such.:f:aciiity has been approved by the
.cordmisSi0ners ~f the speCia di~t:ricL and provided that it does not
exceed the maXimUm hei.qhts specif ed above.
NOVEMBER 12,
1997
4,8:3
B. In Commercial Districts including LB, HI3 and B a wirelesr,
communication facility is subiect to site plan approval and must
.meet the followin.q requirements.
]:1 ) Wireless communication facilities on Buildinqs are a Permitted
,use. Wireless communication facilities on buildin.qs shall be no
higher than twenty feet above the avera.qe hei.qht of buildings
.j'excludin.q siqns, fences, and walls) within 300 feet of the
proposed facility. Wireless communication facilities on buildin.qs
must be located at least three hundred feet (300') from any
!andmark property or district listed by federal, state or town
agencies.
12) Wireless communication facilities on Exisfin,q
Telecommunications Towers are a permitted use unless otherwise:
restricted pursuant to the terms of a prior special exception
approval
(3)'W. ire Communication Facility on Telecommunications Towers
area Permitted use but shall not proiect hi.qher than twenty feet
_a. boye: the avera.qe hei.qht of build ngs (excluding si.qns, fences,
.and. Walls) within three'hundred (30~) feet of the facility or, f there
are no' buildin.qs within 300 feet, these facilities shall not proiect
hi.ahenthan twenty feet above the avera.qe tree canopy hei.qht in
.that radius measured from .qround level. If there are no buildin.qs
' ..w. ithin:three hundred (300) feet of the proposed facility site, all
tele~ ~mmunication towers shall be suiTounded by dense tre,,
.qroV
may
base
,from
ari¥'
aaer
']',to screen views of the facility n all directions. These trees
~ e~istin.q on the subiect property or planted on site th,; .
:~f the tower Shall be located ali least one hundred feet (100)
~ nearest dwellin.q unit and three hundred feet (300') from
dm~rk property or district listed by federal, state or town
'(4)A ~retess communication facility is a permitted use not
reqdJ~!~.q !site plan approvaf located on pro ed owned ie
., ~,,:.: P Y , ase~l
~r :ot~'~se ~ontrolled by state federal or town overnmen
~rov~dffd~ a license or lease authorizin.q such facil ty has been
apPr~d by'that government.
.C. In industrial Districts includin.q_LJ and LIO, a wireless
.c..ommt~nication facility is subiect to sile plan approval and must
meet ;i~e followin.q requirements.
(1).Wireless communication facilities on buildin.qs are a permitted
use provided the hei.qht of the wireless communication facilitv
~oes not extend more than one hundred feet (100') above tho,
existing .qrade and the wireless commun ication facility
located at least one hundred fee! (100') from the nearest property
line and three hundred feet (300) from any landmark property
~listrict .listed by federal, state or town a.qencie~
(2) Wireless communication facilities on Ex stinq
?.elecommunications Towers are permitted unless otherwise
restricted pursuant to the terms of a prior special exception
approval.
as follows:
.(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 dwellinq unit and three
hundred feet (300'1 from any landmark property or district listed by
federal, state or town a.qencies
{4) A wireless communication, facility is a permitted use, not
requirinq site plan approva, if located on property owned, leased
or otherwise controf ed by state, federal: 9r town .qovernment,
provided a license or lease authorizinq such facility has been
approved by that ,qovernment.
7. Section 100-163. ;Special Exception Approval is hereby added
A. Authority. The Zonin.q Board of Ap_peals shall be empowered to
issue.a special exception approval f_or wireless communication
facilities, subject to the 12Lovisions of this Chapter,
B. Standards. In addition to the standards .in Article XXVI
of this code, no special excel~tion approva shall be granted unless
the Zoning BOard of Ap_E_e_a_[ssp__ecifically finds and determines the
followin,q:
{'1 ) that the applicant is_a__.p_u_b]i_c_.N[i_li, t2A_.and
(2) that construction of the_p_rg_po:sed facility or modification of the
existing facility is a public necessity, in that'it is required to meet
cuCren.t or.expected dem_m_a_~_ds_ of the Lelecommunications
prOVider andre rend-e_E.a__d_:eq_u._a_.[_e_9__~_'vice_..t_o.;_t.be_'¢ public, and
(3) that the applicant has made substantial effort to locate or
collocate on existin.q to, wers, or failinq that, that the applicant has
made substantial effort to locate on federal, state or town land and
facilities, and
that the facility E_oj:!!9~!.!!E__wi_t!%gpj~ficable FCC requlations; and
(5) that there are com~:~_lliqgj_e._~9_9]!¢~, economic or otherwise,
which make it more feasible to construct the proposed facilities
Ihan alternatives.
C. Matters to be considered, in addition to the matters
to be considered in Article XXVI of {his code, the Zoninq Board of
Appeals shall .qive consideration to the following in issuinq a
· special approval for wireless communication facilities:
(1) the hei.qht of the p~ o~osed tower' shall be the minimum
necessary to render adequate serwc.e_, and
(2) the wireless communication facility has been situated to
minimize its proximity and visibility to residential structures,
residential district boundaries and.landmarks desi.qnated by town,
federal, or state _a.qen_c!9_s_= an__d.
NOVEMBER 12, 1997 485
(3) the wireless communication faci t es s designed and situated
to be compatible with the nature of uses on adjacent and nearby
property, and
(4) the wireless communication facility has been desi.qned to use
the surroundinn topoeraphy to minimize its visual impacts, and
(5) the wireless communication facility has been desi.qned to use
the surrounding tree, building or folia.qe covera.qe to minimize its
visual impacts; and
(6) the w reless communication facility maximizes desi.qn
characteristics t° reduce or eliminate visual impacts or
obtrusiveness, and
(7) that other adequate conditions have been placed on the
.wireless commUniCation facility wh ch wi min rriiZe any adverse
impact's of the facility on adioininq properties.
D. Application Requirements. In order to make the above
.desCribed deter.;m nation, the Zoninq Board shali require the
followin.q in addition to the requirements of Article XXVI:
('1) Each application shall include a survey clear:ly ind cat nfl
(a).the 10~ation,, type and height of the wireless Communication
fac[ i[ies;:.fb) whether it is located on an existih.q;structure,
.collOcate4J or on a'telecommunication tower (c) on-site land uses
and ;zodi~.q ('c[)i adlacent land uses, Structures ahd zonin.q within
300 !feei; (e) di~ar~ces between all ,~truCtures~ (f) location of
land~nar;k:'listed';:by federal, state or town a.qehcibs within
300 feeiI; '.q) adiac~_nt roacjWays and!or pri.~ate r(.qhts of way; (h)
proposed rnean~ o,'f accesS; (i) setbacks from properly lines; fi)
eleV~t ei~ ~raW, in.qs~ of the Structures ! ('k):;a Ionp 8nvironmental
nt form,'~'ith visual addendum;' (Ii a~d Other information.
y th~ 'Z0ninq Board to be deces~ary t° assess
com~liar~(e With this law.
('2) Each applicatic~n shall include a written site location alternative
analys~s;;descrlb~n.q the ,ocatlon of other sites co?sidered, the
availabili'ty:of those sites, the extent to which otkier sites do or do
not meei l~he provider's service or enq_ineerin.q needs, and the
reas6n W~,¢ the subiect s te was chosen.
o!
,hall document to the satisfaction of Zonin~
faith effort has been made to locate
towers or other available and appropriate
thai is not feasible tolcollocate on an
that the proposed location is necessary to
tte Service to the public. The documentation shall
rized statemenl by the applicant as to whether
e wireless communication facility will
~cation of additional antennasi for future users.
(4) E~chi~pplication shall include a plan which shall reference
ali e;41st.!fi.q 'Wireless Communication Facility Ioc~tions in the
TOwn o1~ SOU[hold, any such facilities in the abutt:inp towns which
p~ov ~le,serv ce to areas within the Town of SOutho I, any chan.qes
proposed within the followinq twelve (12) month period, includin.q
NOVEMBER 12, 1'997
applicant's plans for new locations and the discontinuance or
relocation of existin.q wireless facilities. Alternatively, at the
be.qinnin.q of the year the applicant may submit an Annual Wireless
Communication Facility Plan containinq, the aforementioned
information for the calendar year.
(5) A landscape plan showinq specific landscape materials, fencin.q
and maintenance arranqements
(6) The Zonin.q Board of Ap_peals may retain technical consultants
as it deems necessary to_provide assistance in the review of the
needsand.site location sltema[ives analySes and Other matters
that the Board d~ems ne__c_e_s_sar_y_. The_. applicant Shall bear the
reasonable cost associated with su_ch.coi]~UltatiOn, which cost shall
be assessed as an additional application fee. In no case shall the
fee. be more ,~an five percen~',¢5%) of.the,tQtali proiect cost as
determined for bu Id n.q ~ri~ni..! ~'ee asseSsmeni purposes
(7) A copy of the deed_or lease a.qreernent 'estab ishinq applicant's
ri.qht to use the !parcef on :wnid,h the :Wiif~le:~s communication
facilities, is tobe ocated_.
(8) An en,qineerin.q analysis of the radio emissions and a
;ation facility.
ew York State
lice~ t, trical
'ties. The
nsity
the FCC which
8nl
that all
Y
-~e maximum
urer.
ualified
Fork and overlaid on
ti~'.q/he, area within
¢'nebds. t0 be located in
celt :he Zonin.q
or
for
)lored
district.
Co,res ders
E. Conditions.: ~hle. r~,Ot~lf~q E~oa~_~shtalt c~nslder,the fotlow~n.q ~n
estab sh nR condor ons on the ~ssuance Of the speda excepbon
appro,vaL
4'87
(1) In reviewing spec a exception approval applications required
by this Section the Zoning Board of Appeals shall consider the
Town's policy as stated in this Adicle. When considerinq
appropriate height in coniunCtion with such applicat ons, the
Zoning Board of Appeals sh~ll be more permissive when a facility
is proposed for collocation b~, more than one service provider, and
less. permissive When the fadilily is Proposed for use by a single
provider.
f2) l.n approving a Special Exception the Zoning Board may waive
or reduce the criteria in this Adicle.i tO'the extent specified below, if
the Zoninq Board concludes that the goals'and stated purposes of
this law are better served, and that doing so will have no
detrimental effect on adjacent properties or on the public health,
safety and welfare and thereby:
i. Increase the hei.q~tof the proposed tower up to fifteen
feet' o~'er the he .q~t a lowed by th s code, with a maximum
total height of no more than sixty feet (60').
ii. Minimize proximity of the tower to residential struciures or
historic landmarks isted by feder~al, state or town
agencies;
iii. Modify the plantin.q of surroundin.q tree covera.qe and
fol a.qe to account for existing vegetation and land
contours;
~v. Modify the design 0f the tower, with particular reference
to design characterlistics that reduce or eliminate visual
obtrusiveness;
. (3) At the request of the building inspectors, which shall be no
more frequently than annually, the provider shall have each
wireless communication facility inspected at its own expense, and
a copy of the inspection repdrt shall be promptly transmitted to the
building inspector. Radio emission inspections s hall be performed
by a New York State license~l professional engineer specializing in
electrical en.qineenn.q with eXpedise in radio communication
facilities. The radio emission inspection shal describe the power
density levels of the electron ~a.qnetic ener.qy generated from the
,facility, including the cumulal
the event that the radio emis
electroma.qnetic energy .qen(
allowable limits stated within
standards or other applicabl~
the applicant shall cease all
proves to the satisfaction of
dens ty levels of the electron
below the applicable standar
ive effects of collocated antennas. In
~ion inspection indicates that the
rated from the facility areabove the
the applicable FCC or ANSI
state or federal guidelines in effect,
Jse of the facility until such time as it
he building inspector that the power
a.qnetic energy to be generated are
::Is.
(4) Any special exception approval granted under this Article shall
have a term of five years, commencinq from the grant of the special
exception, which may be extended for an additional five year term
NOVEMBER 12, 1997
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 exception
approval and site plan, that the facility is necessary to provide
adequate, serVice, and that there is 'no reasonable alternative
available tothe ,owner which Will provide adequate.Service without
the continuin.q use of the facility, Subsequent special exception
reneWals shall be subiect to review by the Zoning B,oard and
subiect to sUch' standards that sha I be included in the Town Code
at that point in time.
8. Section 100-164. Historic Buildings and DistriCts is hereby
added as follows:
No wireless communication facility is allowed on an ¥ designated
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 I'isted!by federal, state or town
agencies shall not alter the Charactter-definin,q features, distinctive
construction methods,_or o_n~'qinal m~terialS of the buildinq.
B. Any alteration mace 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 existin,q architectural features, so that they are not
visible.
9. Section 100-165. Design Standards is hereby added as follows:
The following desi,qn standards shall apply to wireless
communication facilities installed or constructed pursuant to the
terms of this chapter.
A. Camouflaqe on Buildinqs. When a wireless communication
facility extends above the roof heiqht of a building on which it is
mounted, every effort shall be made to conceal the facility within or
· behind existinq architectural features to limit its visibility from public
ways and residential uses but still permits the facility to perform its
designated .function..Facilities mounted on a roof shall be stepped
back from:the front facade in order te limit their impact on the
buildin.q's silhouette. The wireless communication facilities shall
blend in with the existing building's architecture and, if over five (5)
square feet, shall be painted or shielded with material which is
consistent with the design features and materials of the building.
B. The minimum lot size for the sitin,q of a telecommunication tower
shall be in accordance with the following. No tower can be built on
a lot which is nonconforminq in size:to the requirements set forth
below:
NOVEMBER 12, 1997 489
M nimum Lot Area.-
Commercial Districts
Minimum Lot Area-
Residential and
Marine Districts
Minimum Lot Area-
Industrial Districts
Per Bulk Schedule
per zone
Per Bulk Schedule per
zone
.5 acres
C. Setbacks. Towers and Equipment Facilities shall adhere to the
setbacks for pr nc pal 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 no[less than six feet (6') in hei.qht.
E. Signs Si.qns shall not be permitted on towers!except for si.qns
diSplayin.q Contact information and sa[ety instructions, Such s .qns
shall not exceed five (5) square feet in surface area.
F. Equipment Facility. Equipmenl accessory to the wireless
communication facility may be located within an existing building.
In newly constructed buildinqs and structures an equipment facility
is limited to. 500 square feet in floor area. If the neWly constructed
equipment facility is desi,qned for collocation, the! facility may be up
. to :1000 square feet. The equipment facility shall be constructed
wfth: a finish similar to that. of adjacent structures en the properly
and inte,qrated into the architectural style. Any newly constructed
equ Pment facility:shall be located in accordance With the minimum
'. hei.qht and yard requirements of the zoning district applicable to
the,site: and no more than two-adjacent off-street parking spaces
sh:all: be :provided ~for service vehicles. Any re.qradin.q for.
stOrmwater retention that is required by the Town', En.qineer shall be
aCCommodated on-site.
:G.,.Site Lighting. As independent freestandin.qr facilities on separate
Sites wi',ll~not be accessible to the public, the lighting permitted shall
b~ the minimum req(Jired to protect the public weif~re. Facilities
,sit'ed 0r~ ;existing developed sites shall be incorporated into the
i.~htin.q and lands~ap n.q plans of those sites.
:H;~ Access. Access to tower or monopole areas shall be from
es~tabliShed site a~cess points whenever possible.
shall be colored, camouf a.qed or
; as unobtrusiYe as possible and
~meter of a dish antenna exceed six feet (6').
J. Electric Line Setback. No wireless communication facility shall -
be located nearer than a distance equal to its hei.qht above the roof
or Other pem~anent structure to which it is attached.to any
overhead electric transmission line carrying more than two hundred
twenty (220) volts.
K. Collocation. Wireless Communication Facilities shall be
des gned to provide for collocation by multiple providers; or
designed so that they can be retrofitted to accommodate multiple
providers.
10. Section 100-166. Appearance is hereby added as follows:
..A.. Scenic Landscapes and Vistas. All tel ecommunication tower~
.which are not camoufla.qed by ex'istin.q buildin.qs or structures shall
be surrounded by a buffer of dense tree growth. A wirelesn
communication facility that is located within 300 feet of a scenic
yista, scenic landscape or scenic road, as desiqnated by the tow '
shall not exceed the l~ei~ht of vegetation' at the Proposed Iocatio, ,.
'.{.f the facility: is located failher than 300: feet 'from the scen c vist;
scenic landscape 0¢ scenic'roadl the hei:.qht requlations describe, I
elsewhere in this adicle shall app y.
:B. Base Landscapin.q. A screen of evergreen trees shall b~
planted outside the Cerice Oi'the telecommunication tower baso
areas
ard setback
C. Color. Towers shall either be blue/qray in color, have ,q
.clalvanized finish, or. be o0:1o to [he tower's
unobtrusive
and
Jst be n
and
as posSiblo.
m~
in.q tower structure is
lines
I zono
existinq
)rovide an
the structuro
tho
tho
e~
of the distance between
3n?,
}er of 3
it at
rance~
8to
NOVEMBER 12, 1997
.49.
Tower
,ELEVATION VIEW
30'~30'(Ly~.;
8uiidin~
'~' * ~1:. ~ '-
to' · ' 40' '"' I ""- I
........ J ....... I_'~._._ 1 .... DJ.
loft to P~perty Line '1
' 1
170' to Pmpe~y L!ne ~
,PLAN VIEW
Pmpen'y Line
! f Ill Ill/fl!il Jill Il'~ ~i~ .~.,~~
; ./ ~ '~- ~x
: , , ,
~mce ' [ ~ {
',~ ~ ', '~ ~,./
~..~ ,~,~ '.. .~ ,~ /'~+....,,,,,%,,,,"~
.E. Alternate Screening. The location of a cellular wireles:;
communication facility on an existinq water tower, silo or equivalenl
yertical structure, includin.q an existing cellular, radio or televisio, i
tower, is permitted without the need to meet Conditions A, B, Can, t
P above, provided that the hei.qht of the existinq structure is not
increased as a result of the attachme0t of the cellular structure. A
..decorative disquisin.q structure such as a clock tower may also bu
.approved as an alternative to Conditions A, B, C and D at th,,.
..discretion of the Zonin.q Board. If the hei.qht of the existin!l
~tructure is to be increased by the attachment of the new structuro
all of the conditions herein shall apply as to a new freestandin:l
structure. '
F. Commercial and Industrial Sitin.q. Towers to be sited on
..developed commercial or industrial properties shall be located t,,
.t. he rear of other principal buildinqs and shall not encroach o,J
plantin.q buffers, parking areas or otherwise impair the operation
previously approved systems such as stormwater drainaqe basin~.
Existing buildings and structures shou d be used in the sitin.q of
freestanding towers to contribute to the visual screenin.q of ih,;
.t. ower.
.G. Commercial. 'Towers to be sited on undevelooed properties
.t. he commercial districts shall apply the standards of the condition)
in .~100-165(C) herein to all property lines, including the streetlin, ;,
.except that a driveway Shall be permitted to pain access to tho.
facility for maintenance personnel and equipmenl
H. Airport Re.qulations. All towers shall comply with applicable,
Airport Hazard Re.qulations and shall be subiect to approval from
the Federal Aviation Administration for location, height and li.qhtin!-i
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 deemed
abandonment. In the case of a wireless communication facility
on preexistin.q structures, this provision shall apply to the wireless
communication facility only. If the wireless comrnunicati0n
facility is not removed with the said ninety (90) days, the buildinq
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 will 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 accomplish .removal
of the wireless communication facility under this. Article; Any cost to
the town for such remoVal, sh;all ConS'fitute a lien on the tax lot on
:whiCh the tower is situated and shall be collected in the same
manner as a town tax upon real property.
12. Section 100-168. Nonconforming Uses is hereby added as
follows:
Pre-existing telecommunication towers shall be allowed to continue
their usaqe as they presently exist. New construction, other than
maintenance on a p[e:-existin.q tOwer,.shall comply with the
requirements of this ordinance
13. Section 100-169_ Severability is hereby added as follows:
The various parts, sections and clauses of this local law are hereby
declared to be severable. If any part, sentence, para.qraph, section
or clause is adiud.qed unCOnstitutional or invalid by a court of
,competent iurisdiction, the remainder of the ordinance shall not be
affected thereby.
14. Section 100-31. Use regulations in A-C, R-80, R-120 R-200
and R-400 Districts is hereby arner~ded as follows:
B. Uses permitted b'y special exception by the Board of
Appeals. iThe followirig uses are permitted as special except on by
the Board of Appeals; as hereinafter provided, ~rid, excepl for two
family dwellings and the uses set forth in Subsection B(14) hereof,
are subject to site plan approval by the Planning Board:
6) Public utility rights-of-way as well as structures and other
installations necessaw to serve areas within the'tbWn, except that
wireless communication facilities must obtain approval pursuant to
.Article XVI, subject to such conditions as the Board of Appeals may
impose in order to protect and promote the health, safety,
appearance and general welfare of the communiiy and the
character' of the neighborhood in which the proposed structure is to
be constructed.
15. Section 100-131. Use regulations in the LIO District, is hereby
amended as follows:
NOVEMBER
12, 1997
49'3
B. Uses permitted by special exception of the Board of
Appeals. The following uses are permitted as a special exception
by the Board of Appeals as hereinafter provided, subject to site
plan. approval by the Planning Board:
(4) Public utility structures and uses, except that wireless
communication facilities must obtain approval pursuant to Articin
16. Section 100-230 (D) EXceptions and modificstions, is hereby
amended as follows:
D. Height exceptions. The heighl limitations of this chapter shall
not apply to:
(1) Spires, belfries, cupolas and domes not for human occupancy;
and monuments, transmission towers_,.~_excludinci
.telecommunication towem chimneys, derricks, conveyors,
flagpoles, radio towers, le~evision 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 excluding wireless communication fadlities, provided that any
such structures that are located on any roof area that exceed tn
height the limits in the particular distrid shall not in the aggregate
occupy more than twenty percent (20%) of the horizontal area of
the roof and are set back one (1) foot from the edge of the roof for
each additional foot in height greater than the specified heiqht.
(3) All mechanical equipment necessary to operste building
services, which equipment is located on the roof of a structure.
shall be screened ~n a manner approved by the Planning Board.
II. This Local Law shall take effect upon filing with the Secretary of State.
* Underline represents deletions
Strikethrough represents deletions.
31 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman Olive, Councilman Townsend, Councilwoman Hussle.
This resolution was duly ADOPTED.
32.-Moved by Justice Evans, seconded by Councilwoman' Hussle,
WHEREAS, there was presented to the Town Board of
Southold, on the 28th day of October, 1997, a Local Law
Local Law in Relation to South Harl)or Road"; and
WHEREAS, a public hearing was held on this Local Law on
day of November', 1997, at whlch time all ~nterested persons were
opportunity to be heard; now, therefore, be it
RESOLVED that the Town Board hereby enacts Local Law No. 27
which reads as follows:
LOCAL LAW NO. 27 - 1997
A Local Law in Relation to South Harbor Road
the Town of
entitled, "A
the 12th
glven an
1997,
4,94 NOVEMBER
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:
Between the
Name of Street Side Hours of Location
South Harbor Road Both 10:00 p.m. In Southold, from the
and 6:00-a.m. cjuard rail northerly
for a distance of
five hundred (500)
feet.
32. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
Councilwoman OlJva, Councilman Townsend, Councilwoman Hussie.
This resolution was duly ADOPTED.
COUNCILMAN MOORE: That completes our resolutions. Is there anyone
now that would llke to address the Board in a matter of public interest, or
Town Board business at this point?
MELANIE'SANFORD: Just general Town Board business. Unfortunately
Supervisor Cochran isn't here tonight. We are just here, firstly, to
congratulate the Supervisor on her reelection, and all looking forward to
having her again watch over Southold, and we do hope that the
protectiveness, and the (tape change) Tonight we want to pledge our full
support to the Board in this effort. I have tonight a letter I would like
to read from Tommy Mayne. She just recently presented to the Town of
Southold the deed for two wetland parcels totally about 35 acres all
together, and these, many people probably know, have been held in the
continuous ownership by. early $outhold families since the founding of the
town in 161~0. She is v~ery concerned about the look of her town, and the
course we are going to take, and she writes, to Southold Town Board. I
w]sh to register my strong disapproval of any zoning change for the main
street of Southold for it's Whole length, be it for Mullen Motors or any
other business. Colonial Corners is in good taste and should not be altered
in any way. Gar dealershiips, sprawling parking lots, gas stations, and
neon lights are a blot, ar~ ugly blot, on our quiet village. Seven/eleven
should never have been alloWed. Route 25 in Mattltuck is a disgrace, and
do we want to look like that? A thousand times, no. Your truly, Katherine
Mayne.
COUNCILMAN MOORE: Thank you. Anyone else care to address the Board?
FRANK CARLIN: I wrote some things down while I was waiting. Getting
in little shape, because we are getting in shape for the main event,
November 20th. I did see W.C.W. wrestling. We are going to rumble that
night. Ask Jean Cochran. She will tell you. Not in this Town Board. I'll
tell you that. You can relax. I'll give you a clue. Do you put in funding
for the street lights from the State. or anytt~ing? Do you put in for any
money to install street lights? That's what I want to ask you.
COUNCILMAN MOORE: Superintendent Jacobs would know if he goes that
way for money. I don't know if he does, or doesn't. I don't know.
FRANK CARLIN: There must be money out there for that. I'm sure there
is. Kind of hard to have all..
COUNCILMAN TOWNSEND: Just to address the question, the cost per
street light is something just under $200. a year per street light for
electricity. That doesn't include the maintenance of the light, and
installation of the light, and so forth. That is what it is per street
light.
FRANK CARLIN: You take that up with Ray Jacobs, because he didn't tell
me that, Joe, so you go back.
COUNCILMAN TOWNSEND: That's the bottom llne.
FRANK CARLIN: He's the Supervisor of Highways, and he puts the lights
up, and he handles the street lights, and this is what he told me. Don't
tell me. You check with him. That's what he told me. That is why they
don't like to see a light that is always on all the time, because it is
NOVEMBER 12, 1997 495
waste, if it is on all the time. Keep it off during the day. Wouldn't it be
hard to have all our neon signs out in Southold, but yet you go to
Creenport, you see all you want. Street lights are very important,
especially on the Main Road, 25. We should have more on the Main Road.
This road was never designed to handle the traffic we have now. it was
built back in the 1920~s. My father-in-law remembers it when it was a dirt
road. It was never designed to handle this kind of traffic with the curves
we have in here, and the dangerous two lane highway we had with all the
traffic. We could have more 'street lights along 25. I know, because when
I worked~.many time at night coming home, twelve, one o~clock in the
morning, in the fog,~ in the Snow, and the rain. It wasn't for street lights
I don't think I ever would have found my way home. You need more street
lights here. They .are like gold. You handle them like gold in this town. I
don't understand it. I think we can go with the changing times in this
town,., and still maintain the rural character of this town within ,reaSon. i
tell g~we don't have our own utlili:ty company here,
beca, Force Committee would pFObably come along,
and ,!s house at nine I the street
it's a good th 3wn
do try to have it, I'm going t¢ that
again, b 198~ the people voted that down,
one here. lin 1986 they didn't want it, so let's don't lat back up
again, because ! know we ain't going to handle it.. We go~.a problem: wit~
what we ot now with light. What are we going to have then? That~s about
it. I'm ng I'm getting in shape now. It is, gging;t0 bei.good
3 covers Creenport lights, and maintain roads. We do
~ing, more lights on the Main Road. All these cur~es we. have
in dangerous road it is. More lighting would help the
Route.25. As far as pollution goes~ ! get every
time that to me. Pollution. What ]t to
me, :re is pollution in the street light. Anyway.,
that's it for tonight, and see the Supervisor. She will tell you what the
big evel+itJ is~ No~/e~ber 20th.
COUNCliL~AN MOORE: Okay, so it's not mud wrestling. Thank you.
AnYOne ~ise Care to address the Board this evening? (No response,)
Counciiwdman Hussie, do yOu have a report?
COUNCI:EWOMAN HUSSIE: No report.
COUNCILMANiMOORE: Joe?
COU
Str
today~
bud(
CaPi
voted
some or
of ~eas
will be.
an
forth
TOWNSEND: Yes, I want to discuss a couple of things. The
did turn down another street light request in town
was unanimous, and I also want to discuss the votes on the
,ou note that the votes on the operating budget, and the
.~re divided up into two resolutions, 8a and 8b, and I
perating budget, while I did have some concerns. I do have
about that budget the rate of increase for a variety
.xes is below the rate of inflation, at least ! expect it
I do see a disturbing trend in that budget, and that is
i~g size of Town payroll. We did hire, probably eleven, or
ees when you include the Police, and new clerks, and so
these are replacements of people, that have retired, or been
disabled, ~ut I Would guess that probably there is an addition of about six
new emPl a net increase of six new employees. We know that is what
causes as to increase, and I think, as I have said in the past, and
presentedi a p~oposal, I don't think in the past we have adequately
evah ~he need for, or the alternatives to these hirings, and I would
ho before we actually hire these people to see there are
o¢ ways we can do it less expensively. I voted against the
Capi and the reason I voted against the Capital Budget was
beca~ ~s back to last spring, when the Planning Board, at the
Supe ~equest presented a list of ongoing projects that were
ben grants, and tried to create a coordinated method of
g that might help increase the money the Town gets for large
scale project~s. Well, the Capital Budget is a Budget that is designed for
large sCSle projects, big ticket items, you know, landfill closure, major
new land purchases, machinery purchases of large, you know $100,000
pieces of e~luipment. I spent some time preparing a Capital Budget, which
included a couple of things which I think were important to the future. Two
NOVEMBER !2, 1997
of them were related to acquisition of property. One was putting seed
money in for the acquisition of parking lots, and parks in downtown areas.
If our hamlet areas are going to compete, I think we have to start planning
right now for parking areas, and for parks in that area, make them
attractive, to make them competitive with, you know, the outlining areas,
where you the convenience of ease of traffic, and accessibility. The other
thing that I wanted to consider was the purchase of certain scenrc
overlooks off 'the Town's major roads; We have discussed from time to time
creating..once it was in conjunction with the cellular:, toWer law, that 'we
should have scenic areas, scenic districts, which we could try to keep in a
would, be great if~,we ~
items. I had anOther.on
considered.
fact~ ~1
probabl¥
her~
tha~
;ome of these areas; Those are two of the
are, also', relatiYe to~ the :arts':that .were
We .didn't cons'ider:,.the Cap In
that could
to.~ be
3use i..think ,i~'
f that's ~i[. I 'k,now th
burl .c
COUNCILMAN MOORE~: ;Ruth:?
COUNCILWOMAN 'OLIVIA:
because' I 'feel all
Boal~d: are~
because even I
I don't think so. I just wish everyone a good
that we were finally able to pass the
am. also. glad, that the Town Board kind of
of ithe Planning Board not to release that document,
ocuments, and the? have always ~been~ as far as the Town
information. I think this One should be, too,
to see. Thar~ks.
COUNCILMAN MOORE: I will say just in comment, we had an opportunity
to present our Capital Budget and ideas we had, when we could have put a
resolution amending it, and requesting certain things, sol am sorry to say
those things weren't put' in'., but you: could have stepped up at the time,
and done ;that. I, too, am happy that the Telecommunication Law is now is
on books. The Code Committee can move forward to other things. We have
quite a laundry list of things to work on. I don't know what I am going to
do without certain of my new found friends help!lng along, but you are very
welcome to join us on the next issue of interest that the Code Committee is
going to work on. Two weeks ago, I hardly encouraged everyone watching
here, listening, whatever, to go listen to a fourteen year old piano
virtuoso. If :any of you had the chance to hear this young man. I did. If
you .. didn't hear it, it was your loss. I don't think anything like that will
come to this town again. This young man is unbelievable. David Alec
Burnoff came and played at, the Church of the Open Door for our Arts ;in
Southold Town Program, that brings the classical series, out here through
the winter months. Families, parents were in tears listening to this kid
play:. It was just u~nbellevable. I am very grateful I got to go, took my
little girls with 'me, and my wife, and had a great time. So, those of you
who went~ bless you, because you had a groat, opportunity. Those of you
who missed it, if you ever see this boy's name show up again, I am sure
you~will, go listen to him play, because he is a. piece of work. With' that I
will .wish Alice Happy Birthday.
COUNCILWOMAN HUSSIE:
that.
I am getting older every time somebody says
WALTER MILLIS: May I ask a question? Just a procedural question? I am
curious. My name is Walter Millis. I live in Orient. The paper says,
that notice referring to the communication towers measure, notice is g~ven
that the Town of Southold will hold a public hearing on the aforesaid Local
Law on the 12th day of November, 1997. Was your putting in the
proposition to the thing in passing, is that the public hearing?
'NOVEMBER 12, 1997 497
COUNCILMAN MOORE: Eight o'clock, we held the public hearing.
TOWN CLERK TERRY: Mr. Moore read the legal notice.
COUNCILMAN MOORE: I read the legal notice, asked for public comment
upon the law. Maybe our clock is different than your clock by a couple of
minutes. May I have a motion to adjourn?
Moved by Councilwoman Ollva, seconded by Councilwoman Hussie, it was
RESOLVED that this Town Board meeting be and hereby is adjourned at
8:30 P.M.
Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,
CoUn~:ilWoman Ol|va, Councilman Townsend, Councilwoman Hussie.
This resolution was.duly ADOPTED.
Judith T. Terry (/
Southold Town Clerk