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HomeMy WebLinkAboutTB-12/09/19971 SOUTHOLD TOWN BOARD DECEMBER 9. 1997 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Councilman Joseph L. Townsend, Jr;, Councilwoman Ruth D. Oliva, Justice Louisa P. Evans, Councilman William D. Moore, Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. 10:45 a.m. - Richard Ryan, Chairperson of the Land Preservation Committee, made a presentation to the Town Board on the Committee's proposal for the acquisition of development rights in the properties of Reynold Blum and William Ruland (resolution no. 1). 10:50 a.m. - Members of the Anti-Bias Task Force, led by Chairperson Reverend Marvin Dozier, met with the Board to present their proposal for declaring "1998: A Bias-Free Year in Southold". All- the organizations and institutions in Town would be called on to participate, and contribute programs, plans and procedures that foster attitudes and behaviors to ensure a decent, respectful and equitable life for all citizens. The committee asked the Board to enact a proclamation on New Year's Day. The Town Board pledged their total support and participation in the committee's programs and events. 11:15 a.m. - Solid Waste Coordinator James Bunchuck met with the Town Board to review the proposed contract with Trinity Transportation Corporation (resolution 18) to deliver leaves to the Town's transfer station for the purpose of composting.---Supervisor Cochran brought to the Board's attention a request from Linton Duell, proprietor of the Orient Country Store, for the installation of a Town yellow bag vending machine. It was determined that the cost of such a machine, which is located at the Town's collection center, is $3,500.00,~ and would require maintenance by Town employees, which would 'make tl~e request unrealistic. 11:40 a.m. - The Town Board took up the following For Discussion items: A request from the Recreation Department for a second vehicle for Beach Managers and Recreation Center employees. The Board, after consulting with Town Comptroller John Cushman, determined that the vehicle, which is a used police car, would provide more efficiency to the Recreation Department.----Justice Evans asked the Town Board to authorize the replacement of existing street lights in the Fort H. G. Wright area, Fishers Island, with vintage light fixtures and ornamental poles. A resolution (19) was. placed on the agenda authorizing the project.----A resolution (20) was placed on the agenda setting 5:00 p.m., Tuesday, December 23, 1997, for a public hearing on "A Local Law to Revise Business Uses".----Resolution 21 was placed on the agenda reappointing Kenneth L. Edwards to a new five year term on the Planning Board.----Another resolution (22) was placed on the agenda appointing Genie Portillo to the Southold Town Substance Abuse Committee.----Justice Evans discussed with the Board the need for additional police protection on Fishers Island. The two Constables are part-time and not sufficiently trained, and there is only one State Trooper available. Supervisor Cochran will work with Chief Conway to try to find a solution to the problem.----Councilwoman Oliva reported to the Board on accident damage, at an estimated cost of $10,300.00, by a Patanjo tanker truck which backed into the Scavenger Waste Treatment Facility building. CouncilwomanOIiva Was asked to determine whether Patanjo's insurance agent has been notified and to take the necessary action to require Patanjo to bear the expense for the repairs.---- Justice Evans asked for the Town Board's permission to seek a new engineer for DECEMBER 9, 1997 the Fishers Island Sewer District, and to seek proposals. Permission was granted.----The Board discussed the question of the construction of stairs and landings at the end of Rocky Point Road, East Marion. The most recent bid', the third time the project was put out to bid, came in at $23,580.00. SUpervisor Cochran said she believes the $25,000.00 grant the Town has received includes another project, so the bid price might be prohibitive. Executive Assistant James McMahon will be invited to met with the Board at the January 23rd work session to discuss this.----The Board discussed the question of engaging a firm to conduct the 1997 audit of the Town's accounts. Town Comptroller Cushman urged the Board to move as quickly as possible, as the Town's 1996 auditor Rehn & Fore, had indicated they would have started December 1st in order to complete the audit by June 1st. Councilman Moore asked the Board to consider seeking proposals from other Certified Public Accountants, and it was agreed this would be done, with the proposals to be submitted to ~the Town Board by the December 23rd work session.----The ToWn Board placed a resolution (23,) on the agenda setting the salary, scale for Principal Planner.----The Board r~viewed the draft legi~lal~ion, received from Assemblyman Fred Thiele, authorizing the establishment of the Peconic transfer the the of Cablevision to increase their rates from $7.63 per month an increase of 7~4%. -'The Board placed a resolution (30) on the ag a complaint with 'Service Commis.' crease.----A resolution (241 to the Scenic Byways ~ ~2:50 p.m. - Recess for lunch. 2:1,5 p.m. ~ Work'Session reconvened and the Town Board reviewed the resolutions to be voted:on at the '7:30 p.:m. Regular Meeting. EXECUTIVE SESSION 2:30 p.m. On motion of Justice Evans, seconded by Councilwoman Hussie, 'it was Resolved that the Town Board enter into Executive Session tO discuss litigation, employment history, sale of Town property. Vote of the Board: Ayes: Supervisor Cochran,-C0uncilwom~n Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. Also present: Town Clerk Terry, Town A[torney Dowel.----As a result of this Executive Session, the following resolution was placed on the Regular Meeting agenda: Resolution 29 to engage.the services of Anthony Tohill, Esq. to defend the ToWn in the litigation of NYNEX v. Town of Southold. 2:55 p.m. - Work Session adjourned. 3~ RI~GULAR MEETING A Regular Meeting of the Southold Town Board was held on December 9, 1997, at the Southold TOwn Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the .Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J. Hussle Councilman Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Councilman William D. Moore Town Clerk Judith T. Terry Town Attorney Laury L. Dowd SUPERVISOR COCHRAN: May I have a motion for the approval of the audit of bills for December 9, 19977 Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the following bills be and hereby are ordered pald: General Fund Whole Town bills in the amount of $[[53,q87.62; General Fund Part Town bills in the amount of $25,088.22; Community Development Fund bills in the amount of $60,15[[. 52; Highway Fund Whole Town bills in the amount of $20,.339.86; Highway Fund Part Town bills in the amount of $38,984.26; Ag Land Development Rights bills in the amount of $172.00; Computer System Upgrade bills in the amount of $[[90.00; Employee Health Benefit Plan bills in the amount of $37,657.93; Fishers Island Ferry District bills in the amount of $15~303.76; Refuse and Garbage District bills in the amount of $39,079.79; Southold Wastewater District~ bills in the amount of $12,1[[7.22; F~shers Island Sewer District bills in the amount of $167.[[1; Southold Agency ~, Trust bills in the amount of $1,350.00; Fishers Island' Ferry District Agency and Trust bills in the $219.70. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: May I have a motion to approve the minutes of November 25, 1997 Town Board meeting? Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the minutes of the November 25, 1997, Town meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilwoman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Townsend, Councilwoman Board Evans, Hussie, SUPERVISOR COCHRAN: Set the Town Board meeting date for Tuesday, December 23, 1997, at ~:30.P.M. Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the next meeting of the Southold Town Board will be held at u,:30 P.M., Tuesday, December 23, 1997, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OliVa, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: At this time I have been asked for a speclal privilege, and I would like to call Dorothy Wolf. Why doesn't the entire committee come up? Reverend Dozier, and the members of the committee, DECEMBER 9, 1997 why don't you all join us up front here for the presentation you would like to make, and Councilwoman Oliva, would you, please, join them. Reverend Dozier is Chairman of our Anti-Bias Committee, as is Dot Wolf is our Vice-Chairman, and Ruth has been the liaison between the Board, and the Committee, for how long now, Ruth? The past couple of years, anyhow. So, they have asked for a special privilege, and it's your time. DOROTHY WOLF: On behalf of the Anti-Bias Task Force we want to say how very grateful we are for' your input from the :day that Rabbi Morris of the Southold Human Rights Commission, and Marvin came and talked to us about the creation of a committee. You stuck with us. You called us. You kept us together when we didn't see .any point to it. You didn't let go. You are a.wonderfully furious human being. You represent the Board well, and you did well for us, and We are extremely grateful, and I dldn~t think we could give you, particularly cut flowers, so we are giving you a living thank you. This is a Peace Lily, and I. hope you will think about'us, and you continue to come. You are one in a million. COUNCILWOMAN OLIVA: I just want to thank all of you, and just tell you what a pleasure it has been serving with all of you. It's something we all believe in, and I am delighted we are going to have Anti' Bias Free Year of 1998, and I am looking forward to working with you in any way that I can, because I think it is a really important project that we have started, and we are going to continue. We are going to really'make it work. I just am so touched. Thank you so much. I. REPORTS. SUPERVISOR COCHRAN: Reports, each month different departments and the :~dif~'erent committees present to the Town Board the reports of their meetings. They are on file in the Town Clerk's Office. They are public 'nformation and are available for ¥our~ perusal if there is an area you are interested in. 1. Southold Town Scavenger Waste Treatment Plant Monthly Report for November, 1997. 2. Southold Town Building Department Monthly Report for November, 1997. 3. Southold Town Justice Price Monthly Court Report for October, 1997. I1. Southold Town Clerk's Monthly Report for .November, 1997. 5. HHS Administrators Claim Town Claim Lag Study Analysis for November, 1997. 6.HHS Administrators Claim PBA Claim Lag Study Analysis for November, 1997. 7. Southold Town Employee Leave Time for the Month for November, 1997. 8. Southold Town Justice Bruer Monthly Court Report for November, 1997. II. PUBLIC NOTICES. SUPERVISOR COCHRAN: There are two public notices. 1. Corp of Army Engineers, New York District, application of Richard F~ M. Llewelyn Thatcher to reconstruct pier facility in Fishers Island Sound, Fishers Island, New York. Comments to be received by December 19, .1997. 2. Corp of Army Engineers, New York DistriCt, application of Port of Egypt Marine, Inc. to replace existing rip-rap and bulkheads, install boat lift, maintenance dredge with upland disposal. Comments to be received by December 26, 1997. III. COMMUNICATIONS. 1. Copy of letter to Gayle Marrlner-Smith, North Fork ~ Promotion Council, Inc., from Co-Chairs Rita Costello-Cohen and Neboysha Ri Brashich saluting her contributions to the North Fork through the Promotion Committee. 2. Sally S. Kiss, Office Administrator of Riverhead Foundation for Marine Research and Preservation with thanks for allowing use of Town Hall for their Sea Turtle Beach patrol volunteer training session. 3. Michael A. LoGrande, Chairman/CEO Of Suffolk County Water Authority in re employee's policy. DECEMBER 9, 1997 5 IV. PUBLIC HEARINGS. None. V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy that at this time before we go into the resolutions, that if there is anyone here that would like to address the Board in relation to any of the planned resolutions to be approved, we would like to do that at this time. You.will have an opportunity later, at the end of the meeting, to address the Town Board on any other Town business that you would like to share with us. So, at this time, on the resolutions? ED SIEGMANN: My name is Ed Siegmann, and I represent seniors, and also, Southold TaxPac. I am glad to see Number 30 here, that the Town Board protests the increase of the TV rates. I have contacted the organizations that I belong to. I have asked them to n~ake up resolutions, and give them to us, and let us go out and get them signed by the people, and I think our real thrust should be with the Public Service Commission, that they broke up the telephone company, because they said it was a monopoly, and if there was ever a monopoly that we are paying for it, it's these cable companies. If you see how they are buying up Madison Square Garden, the show houses and that, you are going to see in a very short time you won't be able to get a station on TV unless you pay for it. You had better start trying to put a stop to it now. SUPERVISOR COCHRAN: Thank you, Ed. Is there anyone else like to address the Town Board on any: of printed resolutions? (No response.) If not, we will begin to pass on the resolutions. 1 .-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby sets 8:00 .p.m., Tuesday, January 6, 1998, Southold Town Hall, 53095 Main la:oad, Southold, New York, as time and place for a public hearing on the question of the acquisition of development rights in the agricultural lands of Reynold Blum, Main Road and Peconic Lane, Peconic, N.Y., Tax Map #1000-075-01~015.1, 23 acres, $7,800.00 per acre; and be it further RESOLVED that the Town Board hereby sets 8:02 p.m., Tuesday, January 6, 1998, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing on the question of the acquisition Of development rights in the agricultural lands of William P. Ruland, Mill Lane' and Main Road, Mattituck, N.Y., Tax Map #1000-107-1~1'010, and #1000-115-02-002 & 003, approximately 66.5 acres, $7,000.00 per acre.' 1.- Vote of the Town Board: Ayes: Councilman Moore: Justice Evans, CounCilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolultion was duly ADOPTED. 2.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Patricia E. Mclntyre as a member of the Scenic Byways Advisory Committee, effective immediately through November 12, 1998, she to serve without compensation. 2.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification the Conservation Advisory Council's 1997 budget to cover payment for secretarial services through the end of 1997: From: A3610.~.600.200 Miscellaneous, Meetings and Seminars $ ~00.00 To: A3610.1.200.100 Part-time Employees, .Regular Earnings $ u,00.00 3.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, CounciLman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. DECEMBER 9, 199~ q.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby establishes the following budget for 1998 for the Employee Health Plan: MS.2401.00 Interest'& Earnings MS.2709.00 Retiree, COBRA Contributions MS.5031.00 Intcrfund Transfers 20,000.00 60,000.00 935,200.00 t%_u_uroadations: MS. 1910.4.000.000 MS. 1989.4.000.000 M$.8686.4.000.000 MS. 8686.4.200.100 MS.9060.8.000.000 Lqsut-a[1cn Medi~re Reimbu~semcnt Administration Telephon~ ~Modcm) Medical Benefits 39,000.00 $0,000.00 26,0OO.00 200;00 900,000.00 -Vote of tile Town Board: Ayes: Councihnan Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 5.- Moved by Councilwoman Hussle, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the General Fund Part Town 1997 budget to cover over-expended line Items in the Buildlng Department budget: B3620.4.600.200 Building Dept, Contractual Expense Miscellaneous Meetings and Seminars $1200.00 B3620.4,600,300 Building Dept, Contractual Expense Miscellaneous Travel 600.00 From l B3620.1.300.100 Building Dept, Personal Services Temporary/Seasonal Employees Regular' Earnings $1800.00 5.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, CounCilwomari OIIva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Justice Evans, seconded by Councilwoman Hussle, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 9th day of December, 1997, a Local Law entitled, "A Local Law in Relation to Handicapped Parking"; now; therefore, be it RESOLVED that the Town Board hereby sets 5:02 p.m., Tuesday, December 23,. 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 Handicapped Parking BE IT ENACTED, by the Town .Board of the Town of Southold as follows= I. Chapter 9~2-(Vehicles and Traffic) of the Code of the Town of Southold is hereby amended by adding the following section: 7 DECEMBER 9, 199:7 1. Section 92-48 (Handicapped parkin,q) is hereby added: No person shall park or stand a motor vehicle in any parkin.q space desi.qnated for the parkinq of motor vehicles by individuals with.handicapped license plates or permits as set forth below; unless said vehicle displays .such valid handicapped license plate, or a valid handicapped parkin.q permit displayed in the manner and location desi.qnated by law or requlation, in any location-listed below: Name of Street Side Location Sound Avenue Sou~ Erom the Presbyterian Church driveway entrance easterly for a distance of, 95 feet, II. This Local Law shall take effect upon its flling with the Secretary of State. 6.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.-Moved by Councilwoman 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 any and all Third Party Sub-License Agreements on behalf of the Town of Southold 'and contractors who which to access the Suffolk County Real Property Tax Service Agency's computer data base, known as the "Suffolk County GIS Basemap", all in accordance with the approval of the Town Attorney. 7.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 8.-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 submit a grant application to the New York State Education Department, Dlvislon of Library Development, for the 1988-1999 Discretionary Grant Program for the Conservation and Preservation of Library Research Materials. 8. - Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 9.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifles the (3eneral Fund Part Town 1997 Budget to appropriate funds for a shortfall in the Planning Board budget for environmental review services: To-' B8020.1~.500.300 Planning, Environmental Consultants $ 1,000.00 F rom: B1990.~.100.100 Part Town, Contingencies $ 1,000.00 9.- Vote of the Town Board: Ayes: Councilman Moore, JUstice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. DECEMBER 9, 1997 10.AVloved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Elizabeth Stathis as a Clerk Typist in the Town Clerk's Office, and Alice L. Paasch as Clerk Typist in the Justice Court Office, from the Suffolk County Department of Civll Service Certiflcation of Ellgibles, effective January. 2, 1997, at a salary ,of $22,6~8.tt2 per annum. 10.-Vote of the TOWn Board: AyeS:~ Cot~ncilman Moore, Justice Evans, Councilwoman Oilya, councilman Townsend, Councilwoman Hussie, Su pervlsor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Number 11, a budget approprlation, is being held. 12.-Moved by Councilman Moore, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of SOuthold hereby modifies the General Fund Whole Town, Programs for the Aging and Office for Women 1997 budgets, as follows: From: A. 6142.4.40Q 100 A.6772.4.600.300 Workshops, Support Svc Travel Reimbursement $2,000.00 $1,765.00 TO: A. 6772.4.100.150 A, 6772.4.100,500 A.6772.4.100,700 A.6772.4.400,650 A.6772.4,400,675 of the "Town Board': 12. -Vote Councilwoman Ollva, Councilman Supervisor Cochran. Thls resolution was duly ADOPTED. Disposables Motor Vehicle Parts & Supplies Food Vehicle-Maintenance & Repair Dishwashing · Ayes: Councilman Townsend, Moore, Councilwoman $1.000.00 $600.00 $1,000.00 $1,000.00 $165.00 Justice Evans, Hussle, 13.-Moved by Councilwoman Townsend, seconded by Councilwoman OIIva, it was RESOLVED that the Town Board of the Town of Southold hereby adopts the following 1998 Community Development Budget and authorizes and directs Supervlsor Jean W. Cochran to execute the Project Descriptlon forms for the same: Project Budget Home Improvement Program $90,000. Public Service Agency Support (NFHAICAST) $ 5,000. Family Self-Sufficlency Program Robert L. Perry Day Care Center Peconic Lane Park Improvements $15,000. $10,000. $13,000. A d ministration 15,000, Total Budget' $148,000. DECE~4[:3ER 9, ~9~2 9 The following are Competitive Grants Programs: Acquisition & Demolition of Property $ 4~,000. Southoid HOME Investment Partnership Pro~ram ($40,000. match provided by the Town of Southold) $200,000. Total Budget $240,t}00. 13.-Vote of the Town Board: Ayes: Councilman Moore, JUstice Evans, Councilwoman Olive, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. lq.-Moved by Councilwoman Olive, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of JBH Tire Recycling Inc. to remove or receive scrap tires from the Southold Town Collection Center for calendar year 1998, all in accordance with the bid specifications. lq.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 15.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole town 1997 budget to cover the 1997 payment' due the Deputy Emergency Preparedness Coordinator for Fishers Island: To: A.3640.4.400.100 Emergency Preparedness, Contractual Expenses Contracted Services FI Deputy Coordinator $ 1,000.00 From: A.3640.4.600.200 Emergency Preparedness, Contractual Expense Miscellaneous Meetings & Seminars $ 500.00 A.1990.4.100.100 Contingent, Contractual Expenses Unallocated Contingencies 500.00 15.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 16.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Boa rd of the Town of 5outhold hereby authorizes and directs Supervisor Jean W. Cochran to execute an application to the Transamerica Life Insurance Company of New York for Stop Loss Insurance in connection with the Town of Southold Employee Health Benefit Plan, all in accordance with the recommendation of Town Comptroller John A. Cushman II. 16.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oiiva, Counct!man Townsend, Councilwoman Hussie, Supervisor Cochran. 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 rescinds the following appointments, whereas the individuals declined the positions after after they were appointed: HeJdi E. Herroros, Home Health Aide, resolution 17, November 12, 1997; Rosabelle Naleskl, EISEP Aide, resolution 5, November 25, 1997; Julius Gargani, Mini-Van Driver, resolution 21~, November 25, 1997. 17. -Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Olive, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. DECEMBER 9, 1997 18.-Moved by Councilman Moore, 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 Town of Southold and Trlnlty Transportation Corporation for the delivery of leaves by Trinity to the Southold Town Transfer Station at Cutchogue, for which Trinity agrees to pay the Town $15.00 per ton of leaves accepted at the Trbnsfer Station; sald agreement all in accordance with the approval of the Town Attorney. 18.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochra~n; This resolution was duly ADOPTED. 19.~Moved by Justice Evans, seconded by Councilwoman ttussle, it was RESOLVED that the Town Board of the Town- of Southold hereby authorizes the replacement of existing street lights in the Fort H. F. Wright area, Fishers Island, with vlntage light flxtures and ornamental poles gh'fur by Fishers Island residents; Instal accordance with the approval of Commlssio~ ' Raymond L. Jacobs. :r of Publm Works. 19.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Su.pervlsor C. 0chran. This reSOlution w~s~duly ADOPTED. 20.-Moved by Councilman Townsend, seconded by Councilwoman Ollva, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 28th day of October, 1997, a Local Law entitled, "A Local Law to ReVise BUsiness Uses"; and WHEREAS, this Local Law was referred to the Southold Town Planning Board ·and the" suffolk County Department of Planning for their recon-mqendatio,ns and responses; now, therefore, be it RESOLVED that- 'the Town Board hereby sets 5:00 p.m., Tuesday, December 23, 1997~ Southold Town Hall, 53095 Main Ro,ad, Southold, New York, as time and place for a public hearing on this Local Law, which reads as follows:~ A Local Law to Revise Buslness Uses BE IT ENACTED. by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) is hereby amended as follows: 1.~ Section 100-81.A Limited Business District (LB) (Use regulations) is herebyamended as follows: A. Permitted uses (-1-) Any-permitted.us9 3s-set-ferth-in-and-re~julated-by--~l-100-31A-ef the-A~ir~cu~tural-Genee~vatien Dietriet-e~r=ept-wineries. ,.,;hieh-shall ~ . .or~in-Subse (~)(.,- · be-ac ~ ~ ' ' erie~ A ~ kelow (1) The followin,q uses are permitted uses Without site plan approval by the Planning Board: (a) A.qricultural operations and accessory uses thereto as set fodh in and re.qu ated by ,~100-31_ (b) Buildings, structures and uses owned or operated by the Town of Southotd, school districts, park districts and fire districts. (c) Dwellin.qs, one-family detached, not to exceed One (1) dwellin.q on each lot. (2) The followin.q uses are permitted uses subiect to site plan approval by the Planning Board: regulations) (a)-Retail-businessec complementar¥-te-the~ral-and~isterig eharaeter--ef-th~ surrcundin~ 3FAC, !!mited-te4he-fellewing: [-1.]-Anti~lue,--art-and-eraft-shel~s-and-galleries. [2-~m ;;,erksheps =nd-machi,,~e-she[es. [4]-l=ibrar-ies-er-rnu seums. (e)-F4aner-aPhemes. (d)-Restaurant~-ey~eept-drive-in-restaurants. (e)-Perse~i~eres =Rd cheps,-ineludi,'3,g b~rber-sheps, beauty p=r4ers, prefessienal~t~dies-and-tcavel-agenGiee. (a) Bed-and-breakfast uses as set forth in and as re.qulated by .~ 100-31. (b)-Repair shel~S for heuseheld~-, basiness-er-personal-applian~es, !ncl~dinG c=binet sheps, Carpenter shops, electrical shoos, plumbing shops, furniture repair shops and bicycle shops-and meter-eyele-shel~-, landseapir~g ~Rd cther sePviee-businesse~ (c) Garden Materials, Wholesale or retail sale and accessory stora.qe and display materials and plants, includin.q nursery operations, PrOvided that the outdoor stora,qe or display of plants and materials does not obstruct pedestrian flow or vehicular traffic and does not occur within three (3) feet of the property line. (d) Professional and business offices. (e) Wineries which meet the following standards: [1] Wineries shall be a farm winery licensed under New York State law from which wine made from primarily Lon.q Island .qrapes is produced and sold. [2] Wineries shall have retail sales on site. (f) Wholesale and warehousing. 2. Section 100-81.B Limited Business District (LB) (Use is hereby amended as follows: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and are subject to site plan approval by the Planning Board: . (1) Apadment, One (1) accessory, in an existin0 one-family dwellin.q,' subject to the restrictions in .~100-31. (2) Beach clubs, tennis clubs, country clubs, .qolf clubs, public golf. courses and annual membership clubs catering exclusively to, members and their ,quests and accessory play.qrounds, beaches, swimming pools, tennis couds, recreational buildin,qs and maintenance buildin,qs, subiect to the restrictions. in §100-31 .. (3) Cemeteries where accessory to a place of worship only. (4) Dwelling, two-family, not to exceed one (1) such dwelling on each lot. (5) Historical society. (6) Nursery schools,. (7) Places of worship, includin.q parish houses (but excluding a rectory or parsona.qe, which shall conform to the requirements for a one-family dwelling), subiect to the restrictions in .~100-31. (8) Private elementary or hi.qh schools, colle,qes and oth .e.r. educational institutions, subiect to the restrictions in .~100-31. (9) Public utility ri,qhts-of-way as well as structures and other installations necessary to serve areas within the town, subiect to the restrictions in §t00'31 .i (10) Stables and ridin.q academies. (11) Veterinarian's offices and animal hospitals, subiect to the restrictions in ,~100-31. 3. Section lOO-81.c Limited Business District [LB) (Use regulations is hereby amended as follows: C. Accessory uses. The followin-q uses are permitted as accessory uses and, except for residential accessory uses and si-qns, which are .Cloverned by Article XX, are subiect to site plan review:. (1)/~,ny-ar:,r, esse~-use-as-set-ferth-in ~nd~egulated-by-~1-Q0-3clG (!) !hreu~th-(8}-and-(-10)of-Agri~ultura! C onser~atien Distri~!, =nd subjeet to-the-r, enditiens-set ~,,,-e~, ~ nn ~ ~h-,~,=~ (1) Any customary structures or uses which are customarily incidental to the principal use, except those prohibited by this chapter. (2) Boat dockin.q facilities for the dockin.q, moorin-q or. accommodation of noncommercial boats, as set forth in and restricted by ~100-31.. (3) Garden house, toolhouse, stora.qe building, playhouse, wadin.cl pool, swimmin-q pool or tennis court incidental to the residential u~e of the premises and not operated for .qain, subiect to the restrictions in §100-31. (4) Home occupation as set forth in and restricted by § 100-31. (5) Horses and domestic animals other than household pets, provided that such animals shall not be housed within forty (40) feet of any lot line. Housin.q for flocks of more than twenty-five (25) fowl shall not be constructed within fifty (50) feet of any line. (6) Garages, Pr vate; provided, however, that not more than two (2) passenc~er automobile Spaces in such Rara.qes may be eased to persons not resident on the premises. (7) Off-street parkin.q spaces accessory to uses on the premises. Not more th,an four (4) off-street parking spaces shall be permitted within the minimum front yard. (8) The storage of either a boat or travel trailer owned and used by the owner or occupant of the premises on which sUch boat or travel trailer is stored, for his personal use, subiect to the, restrictionsin ~100-31. (9).Wineries may have an accessory .qift shop on the premises which may sell items accessory to wine, such as corkscrews, wine .qlasses, decanters., items for the stora.qe and display of wine, books on Winemakin.cl and the rection and nonspecific 'items bearin.q the insi.qnia of the winery. Wineries may not have a commercial kitchen as an accessory use but may have a noncommercial kitchen facility for Pdvate use by the employees. 4. Section 100-91.A Hamlet Business District (HB)(Use regulations) is hereby amended as follows: A. Permitted uses. ~y-I~ermitted-use-set-fe~th-in-and-re~iulated-by §!.(;10-;~1-(A) and (3-)-ef-the-AgrieulturaI-Cense~a tie,'3, DistHet. (2)-Any-permitted.uses-a$.set4erth-in.-and-as-regulatedby ~:!00 '1~~ of-the-Hamlet-Residential-Distriet. (1) The following are permitted uses without site plan approval by the Planning Board (a) Bed-and-breakfast uses as set fodh in and as re.qulated by ~100-31. (b) Buildin,qs, structures and used owned or operated by the Town of Southold, school districts, park districts and fire districts. (c) Dwelling,one-family detached, not to exceed (1) dwelling on each lot. (d) Dwellin,q, two-family. (2) The followin.q are permitted uses subject to site plan approval by the Plannin.q Board: (a~) Apartments may be permitted over retail stores and business, professional and ,qovernmenta offices, subject to the followin.q requirements: 14 ' DECEMBER 9, 1997 (1) The explicit wdtten approval of the Town Fire Preventioq Inspector shall be obtained for the design, location, access and. other safety-related elements of every such apartment. Nq apartment shall be permitted over filling stations, stores, etailin.q flammable or fume-producing goods, restaurants or other. businesses with kitchens, or .other facilities producing intense heat. or any other establishment which the Fire prevention Inspector determines to pose a greate~:-[han-average built-in fire risk. (2) The habitable floor area of each apartment shall be at least four J~undred fifty (450) square feet, but in no cese more than seven hundred f fry (750) square feet. The apartment shall not be located. on the first floor of the building, and the apartment Shall contain al!. services for safe and .conVenient habitation, meeting the New York. State Uniform Fire Prevention and Building Code and the Sanita~ Code.- (3) There shall be no more than three (3) apartments created or maintained in any sinale buildin.q. (4) Each apartment, or common hallway servicing two (2) or three b) apartments, shall have a separatelaccess to the outside of the uilding, which must be distinct from ;the access to uses on the first floor. (5) Each apadment shall have at least one (1) on,site off-street parking space meeting the standards oEthis chapter, convenie, ~tly. located for access to the apartment. (6) Only the owner of the building in which it is proposed to locate the apadment(s) may apply for this special permit. The Board of, Appeals shall require that such applicant execute suc.h. agreements, contracts, easements,: covenants, deed Testrictions or other legal instruments running in favor of the town as, upon recommendation of the Town .Attorney, the Board shall deterrnine to be necessary to ensure that:. [al The apartment, or any proprietary or other interest therein, wilt not be sold to the tenant or any other party', except as part of a sale of the entire building in which the apartment is located.. [bi The apartment is made available for year-round renta.[. lc] The apadment is properly constructed, maintained and used, and unapp[oved uses are excluded therefrom. |dl Any other condition deemed reasonable and necessary to ensure the immediate and long-term success of the apartme~ ,t i!~. 'helping to meet identified housing needs in the community is. complied with. (b) Art, antique and auction galleries. Auditoriums or meeting halls, (d) Bakeshops (for on;premises retail sale), (e) Banks and financial institutions. (f) Boardinghouses and tourist homes as set forth and regulated by Section 100-61B of the 'Resort Residential (RR) District... DECEMBER 9, 1997 (.q) Bus or train stations. (h) Business, professional and .qovernmental offices. ai) Health care, continuin.q care and lifecare facilities, but excludin.q citities for' the treatment of al types of dru,q addiCti°nl subject to the requirements of ~100-31. (i) Conference facility. (k) Day care (primary), (I) Dry cleaning store. (m) Farmer's market. (n) Fitness and exercise studios. (o) Fraternal or social institutional offices or meetin.q halls. (p) Garden materials, wholesale/retail sales. (q) Church/house of worship. (r) Historical society. (s) Libraries. (t) Laundromats. (u) Museum. (v) Nursery school. (W)-Philanthropic, eleemosynary or reli.qious institutions. (x) Personal service stores and shops, includin,q barbershops, beauty parlors, professional studios and travel aqencies. (y.) Repair shops for household, business or personal appliances, includinq cabinet shops, carpenter shops, electrical shops, plumbin.q shops, furniture repair shops and bicycle shops.and motor~yole shops. (z) Restaurants, excludin.q formula food and take-out restaurants. [aa) Retail stores. (bb) Theaters or cinemas (other than outdoor). (cc) Workshops, Artists' and craftsmen's. (dd) Workshops, Custom. 5. Section 100-91.B (Use regulations) Hamlet Business (HB) District is hereby amended as follows: i 6 DECEMBER 9, 1997 B. Uses permitted by. special exception by the Board of Appeals. The followin.q uses are permitted as a special exception by the Board of Appeals as hereinafter provided, subiect to site plan approval by the Planning Board; (.1)-Ar~y spec:,ial-e~eeptie.-, use-se~erfl'¥in and-as re~ulated-by Gense~vatien Die, et. (4) Multiple-dwellings-and-tewnhousee. (1) Accessory apadment (one) in an existing one-family dwelling as set forth in §100-31. (2) Annual membership club. (3) Commercial Recreation facility. (4) Drinkinq establishments. (5) Funeral homes. (6) Flea markets. (7) Garaqes, Public, as set forth in and as regulated by ~100-101B (8) Gasoline service station as set forth in and as regulated by §100-101B. (9) Motel and hotel uses as set forth in and regulated by § 100- 61B(4) of the Resod Residential (RR) District, except that minimum lot size shall be three (3) acres. (10) Private elementary or high schools, colleges, and other educational institutions subiect to the restrictions set fodh in §100- 31. (11 ) Public uiility rights of way as well as structures and other installations necessary to serve areas within the town as set forth in §100-31. (12) Multiplelrowltownlattached dwellings. (13) Parking lot, (14) Restaurants; takeout and formula food, subiect to the following requirements: DECEMBER 9, 1997 17 (a) Adequate parkin.q sha!! be Provided in accordance with that required by ArtiC e XIX, Parking and Loading Areas, of this chapter. All parkin.q spaces shall be located within reasonable walkin.q distance of the site or three hundred ('300) feet, whichever is less. The improvement or development of municipal parkin.q may be used to satisfy this requirement. The adequacy of municipal parking shall be determined by the .Plannin.q Board as part of its site plan review procedure by conducting a parking survey of the capacity of the existing municipal parkinq area to accommodate the proiected inCrease in usa.qe due to the introduction of the sUbiect land use. (b). An assessment of the potential traffic impacts of. the proposed use must'acc0n~PanY the Ion.q environmental assessment form. The appropr.ate m ti.qat on measures must be incorporated into the site plan. (c) There shall be no counter serving outdoor traffic via a drive-in, drive-throu.qh, drive-up, drive-by or walkup window or door. (d). Exterior si.qna.cle shall conform-in all respects to Adicle XX, Si.qns, of this chapter and, further, may not be lit from within. (e) Advertisements, includin.q trademark lo.qos, may not be affixed. painted or qlued onto the windows of the business or onto any exterior structures, includin.q waste disposal receptacles and fla.qs (f) 'The physical desi.qn, includin.q color and use of materials, of the .establishment shall be compatible with and sensitive to the visual and physical characteristics of other buildin.qs, public spaces and uses in the particular location. (15) Terminal/bus or truck. 6. Section 100,91:C (Use regulations) Hamlet Business (HB) District is hereby amended as follows: C. Accessory uses. The followin.q uses are permitted as accessory uses and, exce~3t for residential accessory uses and si.qns, which are subiect to Article XX, are subiect to site plan review: (I) ^ ........... "~ ' " .... esse, j use .... et-fv,,h-in-and-regulated-bj § !.00-3-IG(-1~ !hrou~j~(7-)-efqhe-A~ r-ir, ultu ral-GensePvatien-D~nd-subje~t-te- the-r, enditiens-set-ferth in ~ !(~0~33 thereof. (1) Any customary structures or uses which are customarily incidental to the principal use, except those prohibited by this chapter. (2) Garden house, toolhouse, storage bu ldin.q, playhouse, wading pool, swimmin.q pool or tennis court incidental to the residential useof the premises and not operated for .qain as set forth in §100- 31. (3) Home occupation, includ n.q home professional office and home business office as set forth in .~100-31. i 8, DECE,~BER 9, 1997 (4) Off-street oarkin.cl spaces accessory to uses on the prem ses._ Not more than four (4) off-street parking spaces shall be permittud within the minimum front yard.. (5) Private aaracles; provided, however, that not more than two (2). passen.qer automobile spaces in such .qara.qes may be leased tq (6) The storage of either a boat or travel trailer owned and used by the owner or occupant of the premises on which such boat or travel trailer is stored, for his PersOnal' use as set forth in ~100-31. 7. Section 100-101.A General Business District (B) (Use regulations) is hereby amended as follOWs: A. Permitted uses. -l~Any permi.tted-use-set-ferth-in-and regulated-by-§-l-O~3-1A(2) and (3) 9f-the-Aflrir~ult urai-Genser~ation-Oist~ir:,t. 2. An:.' permitted-use-set-forth, in ~Rd regulated-by-§lO0-g-lA(3)-te (-19)-el-the-Hamlet- Busines c DistHr=,t. (1) The followin,q are permitted uses without site plan approval by the Plannin,q Board: (a) A,ctricultural operations and accessory uses thereto uses as set forth in and as re,quieted by §100-31. ~(b) Buildin,qs, structures and uses owned or operated by the Town of Southold, school districts, park districts and fire districts. (2) The followinq uses are permitted uses and are subject to site plan approval by the Plannin.q Board: (a) Apartments over retail stores & offices as re.quieted under §100-91., (b) Art, antique and auction .qalleries. (c) Auditoriums or meetin.q halls, (d) Auto repair shop. (e) Bakeshops (for on-Premises retail sale). (f) Banks and financial institutions, (,q) Bed-and-breakfast uses as set forth in and as re,quieted by §100-31B. (h) Boardinqhouses and tourist homes as set forth and re,quieted by §100-61B(5) of the Resort Residential (RR) District.. (i) Business. professional and ,qovemmental offices. ~ DECEMB'ER ,, ;''7 I 9 {'i) Buildinc~. electrical and plumbin.q contractors' businesses or yards. (k) Bus or train stations. (I) Cold storage plants, bakin.cl and other food processin.q and packa.qin.q plants that are not' offensive, obnoxious or detrimental to nei.qhborin.q uses by reason of dust, smoke, vibration, noise, odor or effluent. (m) Commercial Recreation facility, fully enclosed. (n) Conference facility. (o) Day Care (Primary). (19) Dry cleanin.q store. (q) Farmer's market. (r) Food catering. (s) Fraternal/Social institution or meetin.q hall (non-profit). (t) Funeral homes. (u) Garden Materials, Wholesale or retail sale and accessory storage and display of supplies and plants, includin,q nursery operations, provided that the outdoor stora,qe or display of plants and materials does not obstruct pedestrian flow or vehicular traffic and does not occur within three (3) feet of the properly line. (v) Health care, continuing care and life care facilities, but excludin.cl facilities for the treatment of all types of dru.cl addiction, subject to the requirements of §100-31. (w) Historical Society. (x) Laundromats. (y) Libraries (z) Museums. (aa) Nursery school. (bb) Personal service stores and shops, includin.q barbershops, beauty parlors, professional studios and travel a.qencies. (cc) Philanthropic, eleemosynary or reli.qious institutions. (rid)Repair shops for household, business or personal appliances, includin.q cabinet shops, carpenter shops, electrical shops, plumbin.cl shops, furniture repair shops and bicycle and motorcycle shops. (ee) Restaurants, excluding formula food and take-out restaurants. 0 DECEMBER ' 9, ;997 (fi) Retail stores. (.qg) Telephone exchanges. (hh) Theaters or cinemas (other than outdoor). (ii) Transportation services private, includ n.q garage and maintenance facilities. (ii) Wholesale businesses, warehouses and building material storage and sale, but excludin.q storage of coal, coke, fuel oil or iunk. (kk) Wholesale/retail beverage distribution. (11) Wineries as set forth and regulated by ~100-81. (mm) Workshops, Artists' and craftsmen's. (nn) Workshops, Custom. 8. Section 100-101.B General Business (B) District (Use regulations) is hereby amended as follows: B. Uses permitted by special exception by the Board of Appeals. The followin.q uses are perm tted as a special exception by the Board of Appeals, as hereinafter provided~ subiect to site plan approval by the Planning Board: ^n~ ~ ' ' h ~ /~.,~ ~ .... · ,,pe~al-e,,c=ep~en-use-as--set-fed ..... 3nd-cegulated-by-~ ! 00-3! B(2) t~(-%~)~-ex~,epbwiner~es-a~e-net-r-equir-ed-tebe-in c, enne~fien-w~lh-a-vineya~d. (3)-Bed-and-br-eakfast-enteCprises or-beardi~ 3nd/er-~eur-ist-hemes ~'1 __rap., ~.~he-T-ewn-Gede. ,~v, vtables-andmdm~ ae=,ademies. (1) Beach clubs, tennis clubs, country clubs, .qolf clubs. Dublic courses and annual membership clubs caterJn.q exclusively to members and their .quests and accessory p ay.qrounds, beaches, swimming pools, tennis courts, recreational buildings and maintenance buildJn.qs, subject to the restrictions in §100-31. (2) Car wash. (3) Cemeteries where accessory to a place of worship only. (4) Commercial recreation facilities, fully enclosed. (5) Drinking establishments: L6) Fea markets. DECEMBER 9, 1997 21 (7) Hotel or motel uses as set forth in and regulated by .~ 100- 61B(4) of the Resort Residential (RR) District, except that the minimum lot size shall be three (3) acres. (8) Gasoline service stations Public .qara.qes, Car dealerships r~ew 3n~Usad-meter-Vehiele-lot~, Veh cie rental, inc!udin~ the-sale e~r-e~eatier+-vehislcs ~n~Ltrailers and4aeat-sales, and accessory repair facilities, all subiect to the following requirements: (a) Entrance and exit driveways shall have an unrestricted width of not less than twelve (i 2) feet and not more than thirty (30) feet and shall be located not less than ten (10) feet from any properly line and shall be so laid out as to avoid the necessity of any vehicle backing out across any public ri.qht-of-way. (b) Vehicle Ill, ts or pits, dismantled automobiles, boats and vehicles and ail part~ Ot sUpplies shall be loCated within a buildin,q. (c) All service or repair of motor vehicles, other than such minor servicing as change of tires or sale of gasoline or oil, shall be conducted in a buildin.q. (d) The storage of .qasoline or flammable oils in bulk shall be stored in app[oved containers and not less than thirty-five (35) feet f~rom any property line other than the street line. (e) No .qasot ne or fuel pumps or tanks shall be located less than fifteen (15) feetfrom any street or property line. (f) No .qasoli:r~e'service or repair shops or similar businesses are to be located Within three= hundred (300) feet of a church, public school, librarY, hospital, orphanage or rest home. (9) Gasoline service stations, Partial. self-service, subject to all of the provisions of §100-101B(8) herein and the following additional requirements: (a) Each partial self, service ,qasoline facility shall have a qualified. attendant On~utY whenever the station is open for business. It shall bethe duty of the qualified attendant to control and operate both the console regulating the flow of gasoline to the dispensin.q equipment thereafter to be operated by the customer at the self- service pump island and the dispensing equipment on the other pump islands~ (b) Gasoline shall at no time be dispensed without the direct supervision o[ the qualified attendant. A control shall be provided which will shut off the flow of gasoline to the dispensing equipment at the self-service pump island whenever the qualified attendant is absent from the control console for any reason whatever, including when he is operating the dispensin.q equipment on the other pump islands. (~c) The console re.qulatin.q the flow of gasoline to the remote dispensing bquipment thereafter operated by the customer at the self-service pump island Shall be situated in such a manner as to give the qualified attendant controllin.q said console an unobstructed view of the operation of said remote dispensing equipment. 22 DECEMBER 9, 1997 (d) The.self-service pump island shall have controls on all pumps that will permit said pumps to operate only when a dispensin.q nozzle is removed from its bracket on the pump and the switch for this pump is manually operated.. (e) The self-service pump island Shall be protected by an automatic fire-protection system in the form of an approved system of dry powder release which will act as an automatic fire ext n.quisher. (f) No customer shall be permitted to dispense .qasol ne unless he shall possess a valid motor vehicle Operator's license. (.~) There shall be no latch-open device on any self-service dispensin,q nozzle (10) Laboratories, Research, desi.qn or development, provided that any manufacturing shall be limited to prototypes and products for testing. (11 ) Parkin.q lot. (12) Places of worsh p, inc udin.q parish houses (but excludin.qa rectory or parsonage, which shall conform to the requirements for a one-family dwellin.q), subiect to the restrictions in ,~100-31 .. (13) Private elementary or hiRh schools, col e.qes and other educational institutions, sUbiect to the restrictions in .~100-31. (14) Public utility ri.qhts-of-way as well as structures and other installations necessary to serve areas within the town, subject tq the restrictions in §100-31. (15) One-family detached dwellings, not to exceed one ('1) dwellincl on each lot. (16) Restaurants, Formula food located within a shopping center in this zone, subiect to the follow n.cl re(3uirements: (~) There must be sufficient parkin,q as provided for by the Article XIX, Parkin,q and Loadin,q Areas, of this chapter, and such parkin,q area Shall be a~ailable within the shopp n,q center site to accommodate 'the use. (b) The operation of the establishment shall not create traffic problem s. (c) There shall be no counter serving outdoor traffic via a drive-in, dr ve-throu.qh, drive-up, drive-by or a walkup window or door. (d) Exterior s .qna.qe shall conform in all respects to Article XX, Si.qns, of this chapter and, further, may not be lit from within. (e) Advertisements, includin.q trademark o.qos, may: not be affixed, painted or Rlued onto the windows of the business or onto any exterior structure, including waste disposal receptacles and flags.. (f) The si,qna.qe must conform to the existin.q color theme and si~na~e style of the shopPin.q center. DECEMBER 997 2¸3 (~) .The existing exterior architectural sty!e of the shopping center bui ;ding'may not be altered or'm0di~i~d ih any' Way to accommodate the proposed use. (h) The use must be located within the shoppinq centeCs main primary building complex and may. not be located within a single freestanding structure within the shopping center site.. (17) Restaurants, Take-out, prov dod that eat ng on the premise_s of the take-out restaurant shall be permitted on y inside the structure or in areas specifically designated and properly ma ntained outside of ihe StructUre and where the minimum lot size for a freestanding structure s forty thousand (40,000) square feet. (18) Terminal/bus or truck. (19) TranspoK~ation service, Private, including garage and maintenanCe facilities. (20) Vetednar art's offices and animal hospitals, subiect to the 9. Section 100-101.C General Business (B) (Use regulations) is hereby amended as follows: C. Accessory uses. The following uses are permitted as accessory uses and, except for residential accessory uses and si.qns, which are governed by Adicle XX, are subject to site plan review: (1) Any customary structures or uses which are customarily incidental to the principal use.-e~<eept these-I~ehibitedJay-this ehapte~ (2) Boat docking facilities for the dockin.q, mooring or accommodation of noncommercial boats, subject to the restrictions in .~100-31. (3) Garages, Private, provided, however, that not more than two (2) passenger automobile spaces in such garages may be leased to persons not resident on the premises. (4) Garden house, toolhouse, storage building, playhouse, wadin.q pool, swimming pool or tennis court incidental to the residential use of the premises and not operated for gain, subiect to the restrictions in §100-31. (5) Home occupation as restricted in § 100-31. (6) Horses and domestic animals other than household pets, provided that such animals shall not be housed within forty (40) feet of any lot line. Housing for flocks of more than twenty-five (25) fowl shall not be constructed within fifty (50) feet of any line. 4 t~ECEMBER 9, 1997 (7) Off-street parkin,q spaces accessory to uses on the premises. Not more than four (4) off-street parking-spaces shall be permitted within the minimum front yard. (8) Open stora.qe of materials or equipment, provided that such storage shall be at least twenty-five (25) feet from any lot line, not be more than six (6) feet hi.qh and lie suitably screened by a solid fence or other suitable means of at least six (6) feet in height,. (9)The stora.qe of either a boat or travel trailer owned and used by the owner Or Occupant of the premises on, which such boat or travel trailer s stored,' for his perSOnal use, subiect to the restrictions of §100-31. (10) Wineries may have an accessory .qift shop on the premises which may sell items accessory to wine, such as corkscrews, wine glasses, decanters, items for the stora.qe and display of wine, books on winemaking and the region and nonspecific items bearin.q the insignia of the winery. Wineries may not have a commercial kitchen as an accessory use but may have a noncommercial kitchen facility for private use by the employees. II. This Local Law shall take effect upon the filing with the Secretary of State. * Underline represents additions Strl kethrough COUNCILMAN TOWNSEND: We have been through this. This is the amendments to the uses allowed in three business zones, the Llght Business Zone, the Hamlet Business Zone, and Business, also known as General Business Zone. The trend is to move retail uses, and high traffic uses out of Light Business Zone, and to generally allow more activity in Hamlet Business and Business. 20.-Vote of the Town Board: Ayes; Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman liussle, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the Town Board of the T~ of Southold hereby reappoints Kenneth L. 'Edwards to the Southold Town Plannlng Board, effective January 1, 1998 through December 31, 2002. 21.-Vote of the Town Board= Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED~ 22.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Genie Portillo as a member of the Southold Town Substance Abuse Committee, effective Immediately through October 2q, 1998, she. to serve without compensation. 22.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 23.-Moved by Justice Evans, seconded by Councilwoman Hussle, it was RESOEVED that the Town Board of the Town of South°Id hereby sets the following salary scale for the position of Principal Planner: 7/1/97 It1/98 Ent~'y 43,793.26 43,793.26 I 48,337.51 49,737.51 2 ' 48,762.54 50,162.54 3 49,187.56 50,587.56 4 49,612.61 51,012.61 5 50,037.62 51,437.62 23.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 2q.-Moved by Councilwoman Hussle, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Robert T. Fitzpatrick, Jr. as a member of the Scenlc Byways Advisory Committee, effective immediately through November 12, lg98, he to serve without compensation. 2q.-Vote of the' Town Board: Ayes: Councilman Moore, Justice Evans, CoUncilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervlsor Cochran. This resolution was duly ADOPTED. 25.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between Brldgeharnpton National Bank and the Town of Southold wherein the bank will provide services to facilltate the direct deposit of payroll checks to Town of Southold employee's bank accounts electronically through the Automated Clearing House; sald agreement all in accordance wlth the approval of the Town Attorney. 25.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman HusSle, Supervisor Cochran. This resolution was duly ADOPTED. 26.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole town 1997 budget to cover overexpended line items in the Town Board budget: A. 1010.4.500.300 Town Board, Contractual Expense FeD for Services, Non-employees Environmental Consultant 900,00 A. 1010.4.600.100 A. 1010.4.600.60~) Town Board, Contractual Expense Miscellaneous Legal Notices Town Board, Contractual Expense Miscellaneous Dues & Subscriptions l oo.oo 1,000.00 From: A. 10 [0.4,500.400 Town Board, Contractual Expense Fee for Services, Non-employees Medical Consultant $ 3.400.00 26.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Ollva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. Thls resolution was duly ADOPTED. 6 DECEMBER 9, 1997 27.-Moved by Councilwoman Oliva, seconded by Councilwoman tlussle, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Wastewater Disposal District 1997 budget to cover overdrawn line Items: To: SS1.8130.~.200.200 Light F, Power $ 1,000.00 SS1.8130.q.q00.600 Building Maintenance F, Repairs 600.00 From: SS1.8130.~.500.900 Unallocated 27.-V0te of the Town Board: Ayes: Councilwoman OIIva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. $ 1,500,00 Councilman Moore, Justice Evans, Townsend, Councilwoman Itussle, 28.-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 cover overexpended line Items in the Bulldings and Grounds budget: To; A. 1620.4.400.100 Buildings & Oronnds, Contractual Expense Contracted Services Building Maintenance & Repairs $ 2,000.00 A. 1620.4 A00.200 A:1620.4.400.600 Buildings & Grounds, Contractual Expense Contracted Services Property. Maintenance & Repairs Buildings & Grounds, Contractual Expense Contracted Services Equipment Maintenance & Repairs 700.00 1,000.00 From; A. 1620.1.200.100 Buildings & Grounds. Personal Services Part Time Employees Regular Earnings 2,000.00 :A. 1620.4,400.700 ' Buildings & Grounds,. Contractual Expease Contracted Services Buildin~z Rentals 1,700.00 28.-Vote of the Town Board: Ayes: CouncilwOman Oliva, Councilman Supervisor Cochran. This resolution was duly ADOPTED. Councilman Moore, Justice Evans, Townsend, Councilwoman Hussle, 29.-Moved by Justice Evans, seconded by Councilwoman tlussle, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Anthony Tohill, as Special Counsel to the Town, ifa the matter of NYNEX v. Town of Southold. 29.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OJlva, Councilman Townsend, Councilwoman Ilussle, Supervisor Cochran. This resolution was duly ADOPTED. 30.-Moved by Councilwoman Oliva, seconded by Councilwoman Ilussle~ WHEREAS, on November 2q, 1997 the Town Board of the Town of Southold received notice from Cablevision announcing an Increase in rates; and WHEREAS, Cablevision proposes to Increase the rates on the Broadcast Basic services from $7.63 per month to $13.26 Der month, an Increase of 7[1%~ and DECEMBER 9, 7997 27 WHEREAS, this enormous increase negatively impacts the citizens of the Town of Southold who relied on a basic, inexpensive cable TV service; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby registers a complaint with the Public Service Commission regarding the rate increase. COUNCILWOMAN OLIVA: I would just llke to explain. I called up Cablevision this afternoon to ask why such an increase, and their .explanation was, that~ the people that have just Broadcast Basic have an Intel-dictlon box on the pole outside their home, which costs the company s$~00.00 for each one, and that ~vhen they have to send someone out to fix uCh box, or so forth, it cost at least $50.00 an hour. I asked how many people in this Town have Broadcast Basic? There were 1~50 homes tha~t have Broadcast Basic out of 8,000 h.o. mes, and you know anyone that has not only Broadcast Basic, bUt has Fam, ly (~able, we do no need that box outside,. but we are still being increased $3.00 and some cents per month, so Ithink It s. really an outrage. A lot of these people that have just BrOadcast Basic simply can't ~ffOrd any more, and I think it's absolutely wrong, I agree with Ed, we are going to end up paying for everything. Sur Councilman Moore, Justice Evans, Townsend, Councilwoman Hussie, was duly ADOPTED. 31 (:R~ Coas 31.-' seconded by Councilman Townsend, it was Bbard of the Town of Southold hereby Town Clerk to reissue the Requests for Proposals i~ts Ana!ysis: for the Duck Pond to Horton Point Councilman Moore, Justice Evans, Townsend, Councilwoman Hussie, du;l¥ ADOPTED, had pa im~ and I ha Number 32, if I may take a moment? This was Jim forgot, and sent it down late after everyone wants is permission to put an ad in each one of the recycling of holiday goods, wrapping paper, the a ilst. He has a dummy ad, but I felt what was ~ook at the possibility of the placing of the ads, e, or you, whatever, .can verify what the ad says. ~traightforward. I think what we have to do is get to put it in both papers. So, if I may have 32.-- 32.-- be ilwoman Hussle, seconded by Councilwoman Oliva, it was the Town Board of the Town of Southold hereby placement of a display Holiday Recycling Ad in The Suffolk Traveler-Watchman, at a cost of $200.00 per newspaper, to Solid Waste Management 1997 budget. Board: Ayes: Councilman Moore, Justice Evans, Councilman Townsend, Councilwoman Hussie, This was duly ADOPTED. into Towl tel sit mll HI That is the end of our resolutions, and we do not s this evening, so at this point we will go right ~re Is anyone that would like to address the Town Board on any than what was presented in the resolutions. I have to is doing. The next day usually after a Board meeting and Judy Terry, our Town Clerk, and myself, we review all the action of the day, and make the who is taking care of what. Some is Judy's responslbility, Office, and first thing in the morning when we get ., '1 Usually take my agenda, and I usually have about eight j~st shove it ~n somewhere. Well, they spend the first five W,th me what folder I shoved the agenda in. TOW~N'i~I~ERK TERRY: She has notes all over it. 8 DECEMBER 9, 1397 SUPERVI_SOR COCHRAN: ! do. I make all notes, so Judy just put it where she will know where it is tomorrow morning. REVEREND MARVIN DOZIER; Supervisor, we, the Anti Bias Task Force had a very delightful session this morning in the Work Session, and at this time we' are sort of wondering what is the procedure for a resolution, or something that proclaims that 1998 will be Bias Free Year, so I come to ask that question. SUPERVISOR COCHRAN; I think when Dorothy and I met last week the direction I thought we would be going is, you know, both a proclamation and a resolution. We can do both. The resolution would be passed by the Town Board. ,A proclamation is ,developed and presented on behalf of the To~n,Board, but-we,.are going ~o be doing that. REVEREND MARVIN DOZIER; So we need to get those things in. SUPERVISOR COCHRAN; (;et the information into my office, and see that Pat gets it, and we will be moving along. Mr, Siegmann? ED SIEGMANN: I want to make it clear to the Board, I am not talking for any organization now. I am talking for myself, although I am sure what I am going to say, if there is a lot of. peo.ple in the town that will be in agreement with it. I watched some things m the last election that we had', and I didn't want to raise them before the ele.¢tion, due to the fact that I didn't want to have anybody say that I am trYlng [o persuade somebody one way or any other. One of the things that annoye.d me mostly i'r~ this last election, you. know we vote for' bond issues for mil!lions of dollars !to buy up property, and make vistas c ear, so that you can ir!de down one road, look ~cr~ssl ~i~e other, and see the back road, about slx weeks usually before election you don't see any vistas anymore. All you .v. ote :~for A,B~C, and D.~ I think we .talk about not hke the~:west~ and some of th~se things ~e are more, and more all the time. I would Ordinance in the first place that you have think you ought to make some rules for many signs can be put .where~ they can be put up, al ind of and that the Town doesn't Io0k of signs up: in reference to other times, I: .think it shoUld is, ' i reai!yl annoy ~g my in mail, and I ver who sent, it :,out, but I I in else use per held by not for profit organizations are not allowed to let anybody their .permit, but permits not I they ~can somebody this it's going tO send .. decency 'to ~ign s°m~b0~iy didh't sign, ulsuall letter to a newspaper, to the unless I put my name on it. I think that a time like this should let us am wrong when 1 look at there is something on there ' putting on there, so 'they don't have to say, and it has 'r~othlng to .place, except that, Ruth, I with the group that was here, and' you, personally from- myself, same way as !. do about it. you, Joe', but' I don't in office, and I had some support, and I went to Ruth give the support. She then, a~ever r To my surprise every time I came down here use ions, t for out it say are the that a int :it at hat I ~be of I to the r to irst get Ruth s~ittingihere in the Work Sessions, and I saw her at all the Town Board meetings, the meetings llke we are having tonight. One day I asked her, and she said she was interested in it enough, and she attends all of these meetings. She then got back into office again, and she had a desk in the Town here, working full-time representing the people from Southold. I naturally hated to see her lose any election. The reason I want to say to you, your diligence in representing the people in Southold is appreciated by an awful lot of people. I know I appreciate it. I don't know where you are going from here, or what you are doing from now on in, but I would say to you, that I wish you luck, and good health wherever you go, and whatever you do. COUNCILWOMAN OLIVA: Thank you so much, Ed. SUPERVISOR COCHRAN: Ed, just to make a couple of clarifications in some of g party. an eval of my not qu~ ex an eq ha otl the th~h nts, for many, many, years in relation to signs, there were that just so many signs would be used by each the line this has gotten out of control, and we had ~ of ~he campa:ign, and how it went, and i can speak on behalf were too many srgns out there this to be handled differently on our part next year. ~= the piece came out from the Republican party that did was ~rom, the one piece, that was one of my. first I can verify this. I said, where .does it say who it's iht. It was unfortunate. I am not making any go out without :a sign on it, but it was not ~sive thi~ng, thati I don't: think the people of when 11 s members, of running .for office~ there is~ more other things. I don't believe we are iiready~ for p the other end see us be able understanding on some Of 'thc so I ell bu you one more thing. You know we brag about here. Everybody loves it that way. There's pristine, and that is the time when we go into pply the word pristine to the election. ~kay, maybe that's why they call it pol[tlcs, Ed, for hardball. ED Si EC;MANN: SUPERVISOR brought address It'S getti~ng worse all the time. We are not ready for hardball, but it is being At this point, is there anyone else that would llke to HOWARD :.My name is Howard Meinke. I am speaking for the North I Council. It's interesting what Ed Slegmann just talked ~about at is why I am standing up. I saw something in the Trave Sign Code came up before your group, and you were dis it, and I gather there was some complaints about it, that it was it would be revisited by you folks, and that it probabl enforced very heavily. Now, I think that we don't have. any Pu'l~!ic transportation to speak of here. All of us spend a lot of time i All the people that come here, the second home buyers, the the shoppers, all are in their cars a lot. What we see on both sides of the road, the signs, the our statement to the outside world of who we are, a part of that. I think the Sign Code is very impo~ now the enforcement is very important. I don't th 'cement officer now, my understanding is we don't, and I suspect there is not much enforcement, but upon the Town to enforce the Code or rules of the :e them, or you take them off the boOks. I think I think the Sign Code from where we are today, and to go in the -~uture is important, and I think that to s not the right way to go. I think enforcement is 01 DECEMBER 9, 1997 very Important, and I am distressed that you treat lightly the fact that it has not been enforced, and I think we should look carefully at it, and I think we should weight the value of the Sign Code. I think very seriously that what'the incoming folks drive past and see is very, very important. I think the Sigr~ Code is rather similar to the Architectural Review Board. I think that is an all out effort to keep this place this place, and not allowing it to become anyplace, i think that is very important. Thank you. SUPERVISOR COCHRAN: Thank you. A clarification, Ed Forrester spends half of-his time'with Code Enforcement, and the other half as head of the Building Department, so he is playing a dual role right now; His title is Director of Code" Enforcement. Also, the Sign Code~ certainly, I feel, could be looked at again, and we do not treat it lightly. We will be looking at it. Is there anyone else that would like to address the Town Board~ (No response.~)~ If not .I' will call for~ :Board .repOrts starting on my left wlth:.Councilman Townsend. COUNCILMAN TOWNSEND: In the last couple of-weeks things are winding down somewhat. I havenr~t done too many n~ajor projects, but I have conducted an Interview as a Personnel committee chair, and I attended two functions, which most~ of the other Board planning by at least ten coalition, ef moved of eloqUentl was there~ prior~ities to US ngulshed, spok very and , there We hear one of ~the 3or yet emploYea t° help OU~ WOU wa~. It it's an the leaves si should halve i~ a bringing in~ .~eaves :frOm other towns, and that may help us to redUce land., costs, I will let Alice. SUPERVISOR COCHRAN: Thank you, Joe. Councilwoman Hussie will give us the highlight on.. it, when it's her time to report. Councilwoman Oliva? COUNCILWOMAN OLIVA: I would just like to echo Joe. It was really wonderful to see these young people this morning, the R.O.T.C. drill, I guess teams:~ or whatever you want to call them, but they were really wonderful.: I saw. them a couple of years ago, but it is even far more inter, estin.g today. They have out of 700 students, they have 100 students participating in this .p~ogram, and I think that ~is a remarkable amount of kids !t~at a~e really interested. I think it really does them good to see some discipline, and to have to march together, and have to watch what ioing, because that is the way you go also. So, it was a very impressive event. I, also; went to the Baykeepers WorkSh r whatever you .want to' call it,: presentation with Bobby and John ~ronin, down in RiYeFhead the other night, and reall' were both were very moving. They~ have started~ the Hudson Ba did was, they We~t :arOund, arid found the muckin up the~ Hudson River, and got the..m into ~ ' ~ ~.ccordmg to change thmr ways, and~ r~ght now 'River is one of the[ ceanest rivers m the whole ust take'it to or one thing, but of g for the people live around the Hud' and t~hey are looking to he,re for the a Baykeeper, to really ~cate people, watch out for polluters. We have a very wonderful Peconlc Estuary Program. They are coming out with a management plan, and it's a good management plan. There are lot of things here to manage, but we still need to find out just what is causing our little friend the Brown Tide, and there is some money for direct research, and hopefully one of these years we will find that out, because it's wonderful to manage everything, and all these things should be managed. We have to find out what the source is ali about first. Thank you. : I attend the Scenic .Byways Ad it is an opportunity for the public to speak been hired to get public input to the consultants to understand what issues are important to us, as we look at the thought it Was ~i hear of. a wide' varIety' of community' '~npuz.. - The TOWn decidec range of interest. eveni N; J. R. O. imp young men it Years ag~ in it, over the interE that papers, you are papers, Lastly~ Program, that we are embarking upon. I that anyone that wlshes to serve on that advisory to joln that committee, and so there is quite a wide and irt was an interesting which is quite in that, and ten students scho0is..~ The thing that 3is morning, and competes ~wlth eye on your so if soli quil that we us. sort are real SSIE:, I ss I Will take off talking, of ipal only are ;is ich For :hat who .~d to for sir rou~ thai but ir to t cons pra¢ but to in JUS' he feel TOWN Id That is fine. YoU did very well. to Judy, Neville was ~in it realization us, It's of a scary job. but it iS very sad'; too. ~K ~TE~RY~: lit ils kind of exciting for me. 2 DECEMBER 9, 1997 SUPERVISOR COCHRAN: Judy already has plans for her garden. I would like to just report a few things. I also attended this morning, as dtd Judy, the R.O.T.C. in Mattltuck, and I think everyone had a comment that kind of stuck with them, and the comment that stuck with me was that the Corp of Cadets is comprised of 100 young people. They gave last year over 2,000 hours of community service. I was quite impressed by the fact that they not only are learning leadership skills, which they will use the. rest of their life, but also they were giving back to the community, so they are so, of course to get ~' their~ hop~};Ull,Y all' Lane area will Work the work session 'that was witl SteYe tr~ also sma So Sc~ the,~{ was cia tha~ Holl~ Hi~ Iik~ a :pie the:; the year.~ more thing, w~mh ~s ~; on th o forth, ye he wrote. It was be the t e¥ A ~r called, Tubfrim. It is from Norway, and what they do, they find in Norway that there is a big market for cancelled American stamps. Thls was brought into me by Harold Schwlndt, who is in the Legion, and they have been collecting. Judy's Office has been collecting, I think Town Hall, but we would llke the public also, with Christmas cards coming in, just take a moment and cut off the. stamps, or tear them off, but don't ruin the little holes that go around the stamp. Stay away from the stamp. Give it a little border, and if you could throw them in a little baggie, and bring them here into Town Hail, we will see they get where they are going. What they do is recycle them, and sell them, and the funds are used..it was originally started for research in tuberculosis, and hel ping children with tuberculosis, and now it is being done all over the world, that they now help of many handicapped areas. So, please, let"s all join tog~ s~ be doing these things year-round, .and not just the au would save your stamps, and drop them off here, I we would be very happy to .have that support in that program. At this point, I completed my report. Our next so I will take this Opportunity to wish everyone p Christmas, and Happy Holidays,' and please, have ;IEGMA 8 1/2% sales 'tax. he ~ Can I ask Alice Hussie? I attended the meeting on was there' when they passed that 1/4% sale tax, it went to After that meeting I contacted Mike Caracciola~s office, I said to him, that if we are going to ball when they collect their taxes that they collect get divided we are going to help them on one hand, I don~t see made that they contribute to helping also, and LIPA deal..There were.engineers there that of creating electriCitY that there were Texas about it. Do you know Who the CQUNCILWOMAN HUSSIE: I don~t know but I can certainly find out. ED let N: Would you find out who those corporations are, and maybe COUNCILWOMAN HUSSIE: One of the new sources of energy or fuel for .g. eqerating electricity is used motor oil, and they call it distilled. fred: oUt and let you know. ED I didn,t The engineers explained there. They were very good, but of the names of the companies that is doing it. COUNCILWOMAN HUSSIE: Okay, I'm making a note. SUF sa he COCHRAN: I would like to make a correction. Judy says I it's Edward Schwindt, or drop them off, and weql see that May I have a motion to adjourn? Moyed by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVI~D that the Town Board meeting be and hereby is adjourned at 8:30 P.M. Vote ?f the To~n Board: .Ayes: Councilman Moore, Justice Evans, Co~PcdW0man OI;~va, Councdman Townsend, Councilwoman Hussie, su~er¥isor COChran. Th~s resolution was duly ADOPTED. Judith T. Terry Southold Town Clerk