Loading...
HomeMy WebLinkAboutTB-02/19/1998SOUTHOLD TOWN BOARD FEBRUARY 19, 1998 WORK SESS ION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Justice Louisa P. Evans, Councilman John M. Romanelli, Councilman Brian G. Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Laury L. Dowd. 9:10 A.M. - The Board met with Joyce Harroun and Richard Israel regarding the Geier property at County Road 48, Greenport. Mr. Israel explained that they are in the middle of a title search at this time. He has given Ms. Harroun a contract and said that he will either find her a source of funding or fund it for her himself. One of the problems being when they did the redemption, all of the liens are still valid. Town Attorney Dowd informed them that what the Town is most interested in seeing is the c~nsafe building put down or the building brought into compliance. Councilwoman Hussie asked about his time frame. Mr. Israel stated that he hopes within 3-u, weeks to have the title policies. Ms. Harroun has done everything to keep the right of redemption valid. Mr. Israel hopes within 2-u, weeks they should bring the whole thing to fruition. The county could not have redeemed it until May 10, even if everything had gone on schedule. Robert Reich could not guarantee that anything could take place until a week after the taxable status date. The county will not burn it on the grounds of liability. Ms. Harroun has had it fenced and boarded up. The. Board agreed to further extend the deadline (See resolution no. 19) 2:25 A.M. - The Board met with Edward Forrester, Code Enforcement Officer ~; Head of the Building Department. Mr. Forrester requested Town Board approval of Building Department Form No. 3 which is now a computer generated three part form: 1st copy to applicant, 2nd Building Department file; 3rd Assessors. All of the information is the same as previously approved they have just revised the set-up. The Board advised him that no further approval was needed. Mr. Forrested informed the Board that the Building Inspectors are now down to 10 working days to issue a permit. Councilwoman Hussie asked if the window will now stay open until ti:00 P.M.? Mr. Forrester said that he would llke to keep it at 3:00 P.M. for the time being and he will make a determination on their progress again when he comes back to the Town Board at their next meeting on March 3rd. 9:30 A.M. The Board met wi{h Venetia McKeighan, Director of Human Services regarding the Met Life lease (For Discussion Item IV 8). The Board had-questions on item numbers 8 and 9 in the lease, repairs and insurance. Town Attorney Dowd will check out a lot of these questions. Ms. McKeighan has also contacted the town's insurance, Stype Agency. The Board asked her what she plans to use the building for. She looks to the Suffolk County Office of Human Resources to sponsor Elder seminars throughout the year, and she hopes they will pay for publicity and refreshments. It is up to Ms. McKeighan to coordinate and make everything work. Councilwoman Hussie questioned item number 15 in the lease: assignment or sublease. She would like it to say that the landlord must approve it. Town Attorney Dowd said that the new draft does say that. Ms. McKeighan explained that Met Life is here to study what the future trends and needs of the elder community will be. Supervisor Cochran said that they are spending over $360,000.00 on this building and the costs that they have asked the Town to absorb are the parki;ng lot, the septic system and a curb cut 'for a new entrance into the parking lot. Town Engineer Jamie Richter said that one of the hold-ups is getting water approval for the building. They are currently in the_ "process of getting prices from the FEBRUARY 19, 1998 contractors to install the water hook-ups for the water system. The Town's cost will be about $15,000.00, Supervisor Cochran is checking with Town Comptroller Cushman to see where the money will come from in the budget. (Resolution No. 22 was placed on the agenda to authorize the Supervisor to execute the lease.) Coch this today, do not matter 9:50 A. - The reviewed the For Discussion Items on the agenda. (IV I Environmental Facilities Corporation, filing of an financial, assistance to small businesses for the new emissions testing equipment. The cost of this machine is $60,000.00 and one whole bay must be dedicated sOlely as a motor vehicle inspection station. Justice. Louisa Evans stated that Fishers Island is eXempt from and that Connecticut has the ~emissions testing the motor vehicle bureau. SUpervisor : it was necessary that a decision be made on like to make sure that by approving, it, they for the' businesses. They Hill investigate this 10:05 the such as writers. sch¢ for and has ag advh town who time. They for and TP blue 10:27 ap (Resoh fee of there area. is also informa a Booth appeared before the Board to talk to I know what ;she does, She showed form :that she uses for the public and stated that 310 · eceived ;and answered during 1997. They include categories genealogy, media, IocaJ artists and Law the fourth ([tth) grade classes of rn rlOCal history. She gives them an overview and takes Last year she 'gave seven (7;) such school ;lub of St. Patrick's Ch'urch. more than usual last istriCt. Southold Li them with. She also:w the i Green:, Milestones for Island Histor"y Series. She her office on the local i~ and genealogy. Ms be~:~veen a genealogical research charge for out of talked to ;ompt:roliler Cushman a fee of per ! search fee to of ,ject. The Board an of a!l charge of $~5.00 per for any additional n¥one within Suffolk County would not be charged. of coming in ,and doing the I charge. Ms. Booth Wi for their approval. of the'town seal on iron. for the Duke c through it~, but from. Supervisor seal as a priority helped the they are a special notes Iliese, that she ies of ,Booth also historical draft Cochran and knows where the 'an, ica;l~,led for a year :2000. Chairman of the Land Preserva~on Committee rd regarding the Fishers lslapd appraisal Board agreed to the pprmsal witi~ ~the ~educed They also discussed the Reinhardt property which estions~on whether or .not it would inge ,c hamlet ~ocnran said that Tim Caufield of " Land Trust ,~ ~ondaY and they will discuss it They rwill th:~s ti~fle on the Baiz property until they have more 11:00 Council NOW. the against Sexual enough to review the For Discussion Items on the local law authorizing an exemption for real persons. This item will be~ held until who proposed it, is present. (iV 3) - ~ ' Pe¢onm County for the Town of Southold to join in their awsu~ against The Board does not wish to enter into any lawsuit decision has no bearing one way. or the other on Peconic County. They will be reformed of the to be kept informed on the subject. (IV [t) Town Attorney Dowd said that Richard P.C. did not think our policy was He sent us a copy of Riverhead~s policy which FEBRUARY 19, 1998 the Board felt was very .lengthy and difficult to read. Town Attorney Dowd felt that it could be condensed to two pages. According to the New York State Association of Towns, it should be posted and distributed at' least once a year, perhaps in pay envelopes. Justice Evans said that you cannot promise confidentiality to someone who reports sexUal harassment, depending on what they~ tell you because this is a very serious issue. The Supervisor and Town Attorney will be the ones to report-to. The Town Attorney was asked to draw up a local law. (IV 5) Time Clock Policy ? The Board discussed Town Attorney'Dowd!s memorandum on entei;ing information into the clock if the :department head is on vacation. The Board discussed who .the department heads are. Super~isor Cochran said: that Highway SUperintendent:~ Raymond JaCobs has had tlme clocks for a number of years, ,..Dowd.wHI find out what his policres are on questions that has on different items. Mr. Jacobs policies seem to work weU. They are even audited by the auditors and there 'has never been a problem. The Board will be reviewing Town policies and procedures in the near future. Town depar.tments will develop their budget by their plan of work; i.e. goals and 0bjectwes equals budget, Cochran~ advised that"they :will follow she is anxious to see our the departments. CSEA had an operation; but as : the .EmPoyeei Handbook Relatmn..to ' Bu and to or of in this. for Police: I to provide (See Resolution Baiz, on h01d. date. A Committee contest not taking ~ Plans. I~,ublic 11 :u,5 A.~M. Smith, Attorney c re[ said that This tower Network." public safety. would be abou the Town at the end of up. They Will Work ~c a time frame. an execu )~ 28) Board met with Radio i'Riverhead, John. FI sor Allen and one he have tays~ 11:55 A.M. - The Board continued their review of For Discussion Items on the agenda, (IV 12)~ Independent ~Group Home Foundation request to participate ~n fund~raislr~g endeavors, The E Town wdl provrde the space at the Recreat on Center; II:~ not get invotved in the actual fu the group will do own thing.(!V 13) Architectural Review receivec giving some ting that · to receive two Boards will met Town Board set a date to Attorney was 15)Set a date to for March 1 Control Officers and dates and times. Irem Numbers pertain to person Jssed in Executive Session. (IV 22) Bids for removal and transport of waste at Scavenger Waste Treatment Plant. No bids were received as a result of the FEBRUARY 19, 1998 legal advertisement. It had been mentioned that this was due to requesting a bid bOnd in the amount of 5% of the bid, The contractors felt that this was too high. The Board agreed to accept a $500.00 bank or certified check in place of the bid bond. However, a performance bond for one quarter of the contract will be required. (See Resolution No. 29 to re-bid). (IV 23) Modify 1998 budget for Volleyball Court Construction Project (See Resolution No. 30). (IV 2~) Modify 1998 budget for Laurel Lake Park Improvement Project (See Resolution No. 31). The funds for these two projects will be taken out of parks and playground, $80,000.00 will be left after these two projects are deducted. (IV 25) Request for Leave of Absence from Karen Mc.Nell, part-time clerk in Town Clerk's Office will be discussed in Executive SesSion. (IV 26) RatiOnale for limiting golf courses to nonprofit in R zones The Code will be reviewed by the Town A.ttorn. ey in .relation to this; (IV 27)QuitClaim deed to Oyster Ponds Historical Society for Browns Hills Cemetery(See Resolution No, 3~) 12:/~5 P.M. - The Board recessed for lunch. 2:20 P.M. - The Board reconvened and reviewed the resolutions to be voted upon at the u~:30 P.M. regular meeting. 2:55 P.M. On motion of Councilwoman Alice J. Hussie, seconded by Councilman Brian G. Murphy it was RESOLVED that the Town Board enter into Executive Session to discuss Personnel., Employment History, Litigation, and Sale of Town Property. Vote of the Board: Councilman Murphy~ Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. Also present; Town Clerk Elizabeth Neville and Town Attorney Laury Dowd. 3:50 P.M. end of Executive Session. 3:50 P.M; - The Board further discussed agenda item (IV 1) It appeared to be beneficial to the stations allowing them to be reimbursed. You would just need a program administrator. They decided to place a resolution on the agenda (See Resolution No. The work session ended at 3:50 P.M. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on February 19, 1998, at the Southold Town Hall, Main Road, Southold~.--New-.York.. Supervisor Cochran opened the meeting at 4:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. C0chran Councilwoman Alice J. Hussie Justice LoUisa P. Evans. ~ . Councilman John M. Romanelh CounCilman, Bri, an G. Mu, rphy. Town Clerk Elizabeth A. Neville Town Attorney Laury L. Dowd Absent: Councilman William D. Moore SUPERVISOR COCHRAN: . May I have a motion for the approval of..the audit of the bills of February 19, 19987 Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $128,106.73; General Fund Part Town bills in the amount of $8,842.77; Community Development Fund bills in the amount of $60,000.00; Highway Fund Whole Town bills in the amount of $17, 212 .14; Highway Fund Part Town bills in the amount of $21,949.33; Landfill Cap S Closure bills in the amount of $10,802.o,6; Computer System Upgrade bills in the amount of $50.00; Employee Health Benefit Plan bills in the amount of $36,78~99; Fishers Island Ferry District bills in the amount of $9,829.28; Refuse F, Garbage District bills in the amount of $17,308.93; Southold Wastewater District bills in the amount of $5,968.62; Fishers Island Sewer District bills in the amount of $347.35; Southold Agency S Trust bills in the amount of $8,352.0[r; Fishers Island Ferry District Agency S Trust bills in the amount of $259.08. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: A motion for the approval of the minutes February 3, 1998, Town Board meeting. Moved by Councilwoman Hussie, seconded by Justice Evans,'it was RESOLVED that the minutes of February 3, 1998, Town Board meeting be and hereby are approved. Vote of the Town Boa rd: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We will set the date for the next Town Board meeting. Moved by Supervisor Cochran, seconded by Councilwoman Hussie, it was RESOLVED that the next meeting of the Southold Town Board will be held at 7:30 P.M., Tuesday, March 3, 1998, at the Southold-Town Hall, Southold, New York. Vote of the. Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, COuncilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have two presentations today, one of which is to the American Cancer Society. I am afraid I don't know your name. William Murphy?' We are loaded with Murphys. This facility here takes part in the Daffodil Days. The entire staff buys their daffodils, and it is really for us in Town Hall the first touch of spring, so it is always appreciated, plus we know it is going to a good cause. We would like to present this to you. FEBRUARY 19, 1998 T32 '" Moved: by Supervisor Cochran, seconded by The Entire Town Board, WHEREA~, the AMERICAN CANCER SOCIETY has sponsored numerous vital research projects, programs of cancer prevention, early detection and patient service programs to all who seek assistance for this dreadful disease and through the work of the AMERICAN CANCER SOCIETY, the people of the Town of Southold and the nation, await the day when a cure for cancer is found; and WHEREAS, during the DAFFODIL DAYS campaign, hundred of will be diStributing daffodils~ funds needed to continue the Society's programs of cancer research, eduction and patient services; and WHEREAS, donations during the DAFFODIL DAYS campaign will purchase more'that a beautiful flower, it will bring hope and help for Long Islanders fighting cancer~, and will ensure thecontmuat, on' ' of the AMERICAN CANCERi SOCI~Ty!S programs in every way; now, therefore, be it the Town of Southold hereby pro¢laims the 15th. ANNUAL DAFFODIL DAYS FESTIVAL in J Town, all residents of Southold Town to join with all volun to support this special occasion - the FloWer of HOi~E. Thi 98, Board: ~olution was du ~PTED. Councilman Murphy, Councilman Supervisor Cochran. ~E the C~ :. I would like to present this to ~YoU Mr.. Murphy Board. We certainly support the fine work the is doing. Thank you for joining us today. WILLIAM MURPHY: I would just like to say a short word that the American Cancer Society does have a local office on the east end of Long Island at 20 Hampton Road, If any time you get that surprise message that someone, in ' cancer there is a line to call, 287-6277. Cancer, if it is ly rs defeatable. My whole family went through it just recE who at the age of 20 was diagnosed with Hod six months of chemotherapy, going back to on campus, she is cancer free. I[ was because ~'t know what that lump was. She. went to her detection is very important. I want to thank your support. doctor yOU, ~UPE were day and to you a thank if I Suffoi~ you nice SUJ resoluti do it we his wen a I: We have a special presentation today. There impressed with you, Buddy, and your dad, the You performed exceptionally well, and so Southold that were sworn in wanted to say a special thank you Your musical selection that you played'was Amazing McGrath, we thank you. Buddy, we especially lovely plaque that we present to you and your dad. eant John McGrath, assisted by Buddy McGrath, rtment Emerald Society Pipe Band!. Do you think ~at? He plays a mean drum. Thank you, and it is ~f the family. Martin 37.- Vote Romanel, This ~e: As you know, we have a Town policy that are any resolutions that you would like to address we but I am going to take one out of order today, as Officer of our department is being upgraded in had one of our Sergeants retire, and so the Board ~:~rocess of interviewing from the Civil Service list to replace the retiree, and fill that vacancy. Hussie, seconded by Councilman Romanelli , it was Town Board of the Town of Southold hereby appoints eant to the Southold Town Police 'Force. Board: Ayes: Councilman Murphy, Councilman Councilwoman Hussie, Supervisor Cochran. uly ADOPTED. FEBRUARY 19, 1998 SUPERVISOR COCHRAN: Officer Flatley, would you join us. Chief Conway? I see we have some of the fellows here coming down to wish you well. A young man back-there just made Sergeant not too long ago. ~John, and Lieutenant Cochran we have with us. Marry, do you have someone here from your family? SERGEANT FLATLEY: The family is away on vacation this week'. SUPERVISOR COCHRAN: Who would you like to pin you? We are going to let the Chief present your badge. Thank you. Do a good job; I know he will. I. REPORTS. SUPERVISOR COCHRAN: As you know as reports we receive in the two week period between Board meetings those reports are presented to the Board, and they are on file, and they are available from' the Town CleriC's Office. 1. Southold Town Planning Board Monthly Report for December, 1997. 2. Southold Town Scav.enger Waste Treatment Facility Monthly Report for January, 1998. 3. Southold Town Clerk's Monthly Report for January, 1998. 4. Southold Town Historian[s Annual Report for 1997. 5. Southold Town Board of Trustee's Monthly Report for January, 1998. 6. HHS Administrators PBA Claim Lag Study Analysis for January, 1998. 7. HHS Administrators Town Claim Lag StUdy Analysis for January, 1998. 8. Southold Town Justice Bruer Monthly Court Report for January, 1998. 9. Southold Police Detective Division Activity Report for December, 1997. II. PUBLIC NOTICES. SUPERVISOR COCHRAN: Under public notices, we have a notice of Complete Application of Gardiners Bay Estates Homeowners Association to dredge ~'an existing canal. Written comments by February 7th. US Corp of Army Engineers, New York District, they are doing a project permit for dredging, ten years maintenance, .and beach nourishment at Wickham Creek Little PecOnic I~ay, CutChogue. Wr.tten comments bY March 13th. Notice of the Cablevision program to be awarded to two graduating seniors from the east end. If you know of any young person, it's unfortunate that television i~n~t here, but .if you know of any young pets. on they can go into t. he!r counselor in the office, and Cablevision does give two scholarships w~th~n the town, so perhaps they could avail themselves of this opportunity. The US Corp of Army Engineers, this job is beach nourishment at~ West Creek, Great Peconic Ba~, Cutchogue, and written comments by March 1. New York State Department of Environmental Conservation, Notice of Complete Application of Gardiners Bay Estates Homeowners Association to dre.clge iex,sttng ~anal to a maximum depth of 3 ft. off Spring Pond ~n East Mar~on, i. ToWn of t Southold. Comments t~ be received by FebrUary 27, 1998. 2. U.S. COrp. of Army Engineers, New York District, Notice of application of Suffolk County Department of Public Works :for permit to dredge with ten .years maintenance and beach nourishment at -Wickham Creek, ;Little Peconic Bay, Cutchogue. Comments to be received by March 13, 1998. 3. Notice of iThe Cablevision Scholarship Program to be awarded to two graduating seniors from the East End. Application to be received by April 17, 1998. 'It. U.S. Corp. of Army Engineers, New York District, Notice of application of Suffolk County Department of Public Works to dredge with ten years maintenance and beach nourishment at West Creek, Cutchogue. Written comment by March 13, 1998. III. COMMUNICAT:ONS. SUPERVISOR COCHRAN: We have had several communications, one from Linda Clements of the Anti-Bias Task Force, and Reverend George Gaffga, Mattituck Presbyterian Church thanking the Board for making in front the church handicapped area for some of their church members. 1. Lynda S. Clements, Anti-Bias Task Force thanking Supervisor Cochran for her participation in the Martin Luther King, Jr. Celebration and her support. 2. Rev. George, Gaffga, Mattituck Presbyterian Church with, appreciation to Supervisor Cochran and the Highway Department 'for the- handicapped parking signs at the church curb. IV. PUBLIC HEARINGS. 1. 5:00 P.M., on the Acquisition of Development Rights Agricultural lands of Ackermann. 2. 5:02 P.M., on the Acquisition of Development Rights Agricultural lands of Raphael Vineyards Inc. V. RESOLUTIONS. in the in the SUPERVISOR COCHRAN: As I said earlier, we do have a policy. If anyone with us-today would like to address the Board in relation to any of the resolutions we would be very happy to answer your questions. Are there any resolutions that you would like to address the Town Board on? (No response.) if not, there are many. You will have the opportunity at the end of the meeting to address the Board on any general topic that you would like to that is town business. 1.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1998 budgetas follows: To: Revenues: A. 2680.00 I nsura nce Recoveries $ 18,987.50 To: Appropriations: A.3120.2.300. 100 Cars $ 18,987.50 1 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that consent is hereby given to Raymond L. Jacobs, Superintendent of Highways of the Town of Southold, to abandon a portion of Ryder Landing Road that has not been traveled on or used as highway for six and more years prior to the date hereof, and is hereby declared abandoned pursuant to Section 205 of the Highway Law as a highway and a public right of way. Said abandoned highway is described as follows: BEGINNING at a point on the northerly side of Sound View Road distant 47.65 feet easterly as measured along the north side of Sound View Road, from the corner formed by the intersection of the northerly side of Sound View Road with the westerly side of Ryder Farm Land; RUNNING THENCE North I degree 38 minutes 20 seconds West 260.78 feet to a point; THENCE South I degree /~2 minutes 30 seconds East for 267.13 feet to a point; THENCE South 71 degrees 12 minutes u,0 seconds West 100.00 feet along the northerly side of Sound View Road to the point of BEGINNING. 2. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 134~, ~.,. FEBRUARY 19, 1998 3.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project in the~ 1998 Capital Budget: Capital Project Name: Human Resource Van Financing Method: Transfer from General Fund Whole Town Budget: Revenues H.5031.20 Interfund Transfers $ 21,281.00 ~ Appropriations H.6772.2.300.100 HRC Vans $ 21, 281.00 3.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 4~-Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED t.h. at..t..he ...T~.w..n_ Board of the Town of Southol_d.....h..e.re. by .._acc~p~ the bid of Mullen Motors,~ Inc. in the amount of $12,300.00, for one (1) Used 1993 Dodge D-150 Pick-Up for the Highway Department. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.-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 with the New York State .Division of Criminal Justice Services for the 1998 grant application for the Southold Town Police Department Classroom Training Facility. 5. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice EvanS, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Councilwoman Hu:ssie, seconded by Councilman Romanelli, WHEREAS, the Town of Southold, herein called the "Municipality" has hereby determined that certain work, as described in the state assistance application and any amendments thereof, herein called the "Project", is desirable and in the public interest; and WHEREAS, title 5 of Article 54 of the Environmental Conservation Law Authorized state assistance payments to municipalities for closure of municipal landfills by means of a written agreement and the Municipality deems it to be in the public interest and benefit under this law to apply t~nerewith; NOW, THEREFORE, BE IT RESOLVED by the Town Board of the Town of Southold: 1. That Jean W. Cochran, Supervisor of the Town of Southold is directed and authorized as the official representative to act in connection with any application between the Municipality and the State, and to provide such additional information as may be required; 2. That one (1) certified copy of this Resolution be prepared and sent to the Director, Division of Solid Waste, New York State Department of Environmental Conservation, 50 Wolf Road, Albany, New York 12233-~010; together with the application; 3.That this Resolution take effect immediately. COUNCILWOMAN HUSSIE: A bit of explanation. We have applied for grants already, but this is going to be an amended application, which would give us a little more money based on the fact that our costs have changed. 6.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, C0uncHwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. FEBRUARY 19, 1998 135 7.- Moved by Councilman 'Murphy., seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Andrew D. Stype, Certified Real Estate Appraiser, at a total fee of $1~100.00, to conduct an appraisal on behalf of the Land Preservation Committee on the following property: Janet A. Fitzgerald Central Avenue, West Harbor Fishers Island, NY SCTM #1000-006-0~-011 Acreage: approx. 0.65 acres 7.-Vote of the Councilman Murphy, Councilman Romanell Hussie, Supervisor Cochran. This resolution was ~DOPTED. 8.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that rthe Town Board of the Town of Southold hereby grants permission to Code Enforcement Officer Edward Forrester to attend the New York State required instructional course in Code Enforcement at Yaphank, New York On March 3, u,, 5, 1998 from 8:00 A.M. to 5:00 P.M. each day. No travel or is required for attendance. 8.- Vote of the Councilman Murphy, Councilman Romanelli, JL Hussie, Supervisor Cochran. This resolution was duly:ADOPTED. 9.-Moved by CouncilwOman HuSsie, seconded by Councilman Romanelli, it was ' RESOLVED that. the Town Board of the Town of Southold hereby terminates the= em.ployment of Joseph J. Cassidy., Police Recruit at the Southold Town P°iice Department m accordance with Section VII.3 of the Recruit Rules and Standards of the Suffolk County Police Academy, effective February 6, 1998; 9.- Vote of the :Town Board: Ayes: Councilman Murphy, Councilman Romanelli~ JustiCe Evans, 'Councilwoman Hussie, Supervisor Cochran, This resolution wa~ iduly ADOPTED.,~r 10.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Fishers Island Ferry District 1997 budget as follows: To: SM 5708.2 Terminal Project $ 527.91 SM 5710.1 Payrolls 18,372.62 SM 5 30,250.76 ; From: 's Docks $~,9,151.29 10. - ~Jote of Ayes: Councilman Murphy, Councilman Romanelli, [ncilwoman Hussie, Supervisor Cochran. This resolution was 'duly ADOPTED. 11.-Moved by Ju; seconded by Councilwoman Hussie, it was RESOLVED the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project in the 1998 Capital Budget: Capital Project Name: Police Department Telephone System Upgrade Financing Me[hod~ Transfer from General Fund Whole Town Budget: Revenues: H.5031.90 Interfund Transfers $ 12,998.00 Appropriations: H.1620.2.500.500 Police Dept. Telephone Upgrade $ 12,998.00 11 .- Vote of the. Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice ~EVans, CoUncilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.-Moved by Counc, ilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the T~W~ Board of the Town of Southold hereby authorizes the establishment of the following Capital Project in the 1998 Capital Budget: Capital Project Name:Goldsmiths Inlet Beach Improvement Project Financing Method Transfer from Park & Playground Account Grant from NYS Dept. of State ;:.136 ~'~,]~ , F__E~3RUAR¥ i9, 1998 Budget: 12. -Vote bf Revenues: H.2025.00 Special Recreation Facilities H.5031.90 Interfund Transfers Appropriations: H.7110.2.500.350 Beach Improvements the Town Board: Ayes: Councilman $ 10,000.00 10;000.00 $ 20,000.00 Murphy, CoUncilman Romanelli, Justice Evans., ..Councilwoman Hussie, Supervisor..~:och.ran,. This resolution'was duly ADOPTED. 13.-Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authori-zes and directs Supervisor Jean W. Cochran to execute agreements with the following individuals for the Spring 1998 Recreation Programs, all in accordance with the approval~of the Town Attorney: Lisa Baglivi (watercolor).. ............................................................. $25/hour' Carol Benson (Country Western Line Dancing) ........................... $30/hour Thomas Bouch $20/hour Eugenia C~ ,; ........ ~: .................. $20/hour Shirley Darling (tennis). ................................................................. $20/class Lauren Egan (Adult CPR) .............. .; .............................................. $50/person (Pediatric CPR) ......................................................... $35/person (Recertification) ....................................................... $251person East End insurance Services (Defensive Ddving) .......................... $35/person, Bob Fisher (computers) ................................................................. $25/hour Tom Fox (Cartoon Drawing) .................................. -. ........................ $24/class Dan Gebbis (dog obedience) .......................................................... $45/dog Carol Giordano (Baton) ................................................................... $20/ciass Datia Gorman (Yoga) ...................................................................... $25/hour Da. vid Haurus (gO~ ......................................................................... $37.501person Hidden Lake Farms (Horseback Riding) ......................................... $165/person Eteonora Kopek (arts & crafts) ........................................................ $241class Mattituck Lanes :(Bowling) .............................................................. $32/person Jim Mikelbank (youth basketball~ ................................................... $20/hour Mary Mulcahy (horseback) ............................................................. - $1:65/perscn Frances Moran (Drawing) ............................................................. $18/hour ~Basil Northam (adventures on the North Fork) .............................. $20/hour Martha Prince (Aerobics). .............................................................. $20/hour Donnaree Rod~iguez (internet) .................................................... $25/heur Steve Smith (weight lifting) .......................................................... $201hour Yola Van Huele (ballroom dancing) ............................................. $20/hour Chris Vedder (goif).~ ...................................................................... $37.50/person Ken Wydro (d~am making/feng shui) ........... ~ .............................. $20/hour 13. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby grants Michael Anasagasti, a family child care leave of two (2) weeks commencing with the birth of his new baby. At the end of this two week period, the leave Ts to be modified consisting-of a two (2) day work week, those two (2) days being Saturday and Sunday, for a ten (10) week period. 14.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. Thls resolution was' duly ADOPTED. FEBRUARY 19, 1998 Councilman Murphy, seconded by Counc.lman Romanelli, WHEREAS, _-- - ~-' - ,---i . '--' '-n, Inc. has made application to the Town Board of the Town of Southold to dedicate a certain road in Mattituck, New York, known as Selah Lane designated on a certain map entitled "M=p~of-W- --'- --. ---'--' '. ", filed in the Office of the Clerk of the County of Suffolk on July 20, 199~ as Map No. 9539; and WHEREAS, the Southold Town Superintendent of Highways. has inspected said highway and has advised the Town Board that he inspected said highway and has advised the Town Board that he determines and orders hat sa,d hlgh~vay, s shall be laid ~t In t.h.e Town; now, th.e. refore, be it RESOLVED that in accordance with Section 171 of the Highway Law of the : be and same is given, to the Superintendent of Highway-, laying out the aforesaid highwayS,, to consist of lan. ds described in said ~ application as shown on certain maps attached to said application; and be it the Town Clerk be and she hereby is autho cause the dedication, releaser and deed to be record&d in the'( the Clerk of the C°ur~ty of S~ffoik, New York. 15.- Vote of the Town Board: Ayes: Councilman ~ .Murphy, Councilman Romanelli, JuStice Evans) Councilwoman Hussle, Supervis~)r..cochran, This resolution was duly ADOPTED. 15A..~Moved by Councilwoman iHussie, seconded by Councilman Romanelli, it was RESOLVED that tlie Town Board of the Town of. Southold hereby authorizes LIL.CO to e~ergize the street !ight adjacent to the cul-de-sac on Selah Lane in West M~II Subdivision, Mattltuck, New Y°rk. 15A.-Vote of Board: ' Ayes: Councilman Murphy, .Councilman Romanell . Councilwoman Hussle, SuPervisOr CoChran. This resolution was dul¥i ADOPTED. 16.-Moved by Justice Evans,,~ seconded by Councilwoman Hussie, it was RESOLVED tha~t the TO~vn Board of the Town of Sout~hold hereby appoints' Stephanie McCarthy aS 'a Senior Citizen Aide II for the Human Resources ~ per. annum. Center, effective February 23,.1998, at a salary of $18,952.16 16.-Vote .of the -T°wn'i~oard. Ayes: Councilman Murphy, Councilman Romanelli, Jusbce Evans, Counc Iwoman Hussie, SuperviSor Cochran. This resolution was duly ADOPTED. Amended 3/11/98 Res, 11 17.- ion' to Hi necessary using a budget. of seconded by Councilwoman Hussie, it was Board of the Town of Southold hereby grants Kenneth Reeves to attend the 58th Recreation & Park Society conference, at Huntington from April 26 through. April 29, 1998 and the meals, registration, seminars and transportation be a legal charge to the Recreation Administration 1998 Board: Ayes: )PTED. Councilman Murphy, Councilman Hussie, Supervisor Cochran. 18.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that Town Board of the Town of Southold hereby amends resolution no. February 3, 1998, by removing Edward Moore from the employees of the Fishers Island Ferry District to receive a pay for the calendar year 1998. 18. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice.iEvans., Councilwoman .Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution no. 26 ef January 20, 1998 Southold Town Board meeting thereby further extending to May 12, 1998 the deadline for the former owners of the Celer property to obtaining fl. nanclng towards redeeming the property from the CoUnty of Suffolk. 19.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelll, JUstice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 137 ~ FEL~RUARY 19, 1998 13,8 20.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southoid hereby authorize~ the establishment of the following Capital Project in the 1998 Budget: Capital Project Name:Human Resource Center Site Improvement Financing Method: Transfer from General Fund Whole Town Budget: Revenues: H~5031.85 Interfund Transfers $ 15,000.00 Appropriations: H.1620'.2.500.500 Human Resource Center Site Improvements. $ 15,000.00 20. - Vote of the Town Board: Ayes: Councilman Murphy, Counci Iman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor. Cochran. This resolution was duly ADOPTED. 21.-Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that .the Towrr Board of the Town of Southold hereby-.modifies the General 'Fund Whole T~n 1998 budget as follows: To: A.9901.9.000.100 Transfers to Other Funds Transfer to Capital Fund $ 15,000.00 From: A. 1990.t~. 100.100 Contingent, C.E. Unallocated Contingencies $ 15,000.00 21. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor 'Cochran. This resolution was duly ADOPTED. 22.-Moved by Councilman Romanelli, 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 the lease agreement with Metropolitan Life Insurance Company, One Madison Avenue, New York, New York 1001'0 for the Well Being Center at the Human Resource Center, Pacific' Street, Ma~ttituck, New York, all in accordance with the approval of th~ T0wn A~torn&y. 22. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Hussie, Supervisor Cochran. This resolution 23.-Moved by Councilwoman Hussie, seconded by Justice Evans, 'it was RESOLVED that the Town Board of the Town of Southold hereby declares ia vacancy on the Southold Town Solid Waste Management Committee created by the death of William Warner in December, 1997. 23.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice EVans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 24.-Moved by Supervisor Cochran, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Francis J. Murphy to fill the vacancy on the Southold Town Solid Waste Management Committee created by the death of William 'Warner, effective immediately. SUPERVISOR COCHRAN: As you probably know, Frank was a past Supervisor, and has a great deal of knowledge in relation to landfills and garbage, and so we feel fortunate that he will be a member of tee committee. 24. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 25.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold accepts with regret the resignation of Frank S. Coyle from the Scenic Byways Advisory Committee, with regrets, effective immediately. 25. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 26.-~Mo~e_d._~_y_Ju.stice Evans, seconded by Councilman Romanelli, it was KI:::3ULVI:::L~ that the Town Board of the Town of Southold hereby appoints Robert E...Whi? ~to.. fill the vacancy created b.y the resignation of Frank S. Coyle on :ne bcenlc Byways Advisory Committee, term of office to expire on November 12,. '1998. 26.-Vote o.f. the Town Board:. Ayes: Councilman Murphy, Councilman Romanelh, J.ustice EVans, Councdwo~an Hussie, Supervisor C0~:hran. This resolution Was duly ADOPTED. 27.-Moved by Councilman Murphy, seconded by JUstice Evans, it was RESOLVED that the Tow~ Board of the Town of Southold hereby modifies the General FUnd Whole Town 1998 budget as follows: To: ~-.:3120,2.500.900 Police, Equipment Other Equipment Photo Equipment $ 2,582.50 From: A. 1320. It. 500.300 Independent Auditing, C.E. Fees for Services, Non-employees Accountants $ 1,000.00 A,1990.~.100.100 Contingent, C.E. ...... t~na!!0cated Contingencies 1,582.50 27.-vote o?. the. Tow~ Board: Ayes: Councilman Mur h , Councilman Romanelh, Just. Ce Evans', CounCilwoman Hussle, Supervisor ~Ychran. This resolution was duly ADOPTED. 28.-Moved by Councilwoman Hussie, seconded by Justice Evans, WHEREAS, there has been presented to the Town Board of the. Town of Southold, on the 19th day of February, 1998, a Local Law entitled, Local Law in Relation 'to Site Plans", now, therefore be it RESOLVED that this Local Law be referred to the Southold Town Planning Board and the Suffol:l( County Department of Planning for recommendations and reports, all in.aCc0rdanc~ with the Southold town. Code and the Suffolk County Charter. Said Lbcai Law reads as follows, to wit: A Local Law in Relation to Site Plans BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zor~ing) of the Code of the Town of Southold is hereby amended as follOWs: 1. Section 100.252.1 (Waiver of Site Plans) is hereby added as follows: ,The Planning Board is authorized to waive site plan approval if it determines that: 1. The proiect involves no chan,qe in square footage of existin,q ' structure; and .2. The project use will not cause any change in use or intensity of use of the site which would effect the characteristic of the site in term~ of pad<in,q, loading, access, draina.qe, open space or utilities. The decision on waiver will not require a public hearing and may be granted upon majority vote of the board at a public meeting. 2. section 100-255.5 (Violations of conditions) is hereby added as follows: Failure of the lot owner or other person r.esponsible for a prolect or proposal to apply for and obtain site plan approval or to follow the layout or confi.quration shown on an approved site plan or failure to comply with any limitation or condition of site plan approval either during construction or subsequent thereto shall constitute a violation of this chapter -140' ~:'~,, FEBRUARY 19, 1998 3. Section 100-255(A) (Duration of plan] is hereby amended as follows: A. An approved site development plan shall be valid for a period of three (3) years from the date 'of approval or for so long as the site plan is in 'conformance with zoning regulations, whichever is sooner. Ali work proposed on the plan shall be completed within three (3) years from the date of approval unless a longer period was approved or/he applicant obtains an .extension from the Planning-Board. 4. Section 100-255(B) (Duration of plan) is hereby deleted as fol lows: 5. Section 100-256(B) (Fees) is hereby amended as follows: B. Fees. (1) The application fee for a new site plan shall be one hundred fifty dollars ($150.) per acre or any fraction of an acre thereof, plus two and five-tenths cents ($0:025) per square foot of building area. (2) The application fee for a revised site plan shall be one hundred fifty dollars ($150.), plus two and five-tenths cents ($0.025) per square foot of building area. (3) The application fee for a site plan waiver shall be fifty dollars ($50.), which may' be applied to a site plan application fee:if a waiver is denied. II. This Local Law shall take effect upon filing with the Secretary of State ~* Underline represents additions \ Strikethrough represents deletions 28.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 29.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to re-advertise for bids for removing and transporting scavenger waste from the Southold Town Wastewater Treatment Facility. 29.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice-Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 30.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of Southold hereby . authorizes .the following modification to the General Fund Whole Town'1998 Budget to appropriate Park & RecreaUon funds for the Southold Town Volleyball Court Constructien Project: Revenues: A. 2025.00 $12,000 Special Recreation Facilities Appropriations: A. 7110.2.500.350 $12,000 Beach Improvements FEBRUARY 19, 1998 141 SUPERVISOR COCHRAN: Explanation, we had arranged with a gentleman from Mattituck, that owns land down in New Suffolk, and this is where we have had our volleyball league for the past couple of summers. It really is a very enjoyable way to spend a summer evening is to go down and watch the different teams on the league. What they did last year, in addition to the adult league, Ts to start a junior league, and this is truly one of the nicest recreation events that we 'have. It is a family affair, and everyone just has a good 'time. So, the gentleman that owned the beach was going to stock boats and so forth, so 'it was no longer available to us, so we sat down with the Mattituck Park District, and they have been agreeable to work in partnership with us, and we are going, to put in four courts up at their in I up at the inlet. Part. of the parking area will be us~ more than they wil:l ever need as far as parking, so thi~ again, another case Of. partnership between a municipality, and another group within the Community to provide nice services to, not only our youth, but our older population. The next one is money that we have asked for to urel Lake. This is anOther P.a. rk that. has been there, I believe, years ago. we d~vel°ped' it: and ~t has had little .updating, or cleanir that has been broken has dan~.erous to atone am maintenance in many years. There is a fence yearS/ and it is' lng that if the Town Is court 'then we to the 30. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice EVans, CoUncilwoman Hussm, superviSor C°Chran. This resolution was duly ADOPTED. 31.-Moved by Supervisor Cochran, 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 Whole Town 1998 Budget to appropriate Park ~, Recreation funds for the Laurel Park Improvement Pr~3ject: Revenues: A. 2025.00 $ 25,000. Special Recreation Facilities Appropriations: A.7110.2.500.900 $ 25,000. Laurel Lane Park 31.-Vote of= the . .Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Just|Ce Evans, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 32.-Moved by Councilwoman Hussie, seconded by Councilman Romanelll, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a Quite Claim Deed to Oyster Ponds Historical Society transferring to them the Brown Hills Cemetery located at Main Road, Orient, New York, all in accordance with the approval of the Town Attorney. SUPERVISOR COCHRAN: A word of explanation on this, also. According to New York State Law when a cemetery is abandoned the municipality becomes responsible for it, so we thought perhaps a better way to work this out was to involve the Oyster Ponds Historical Society, and they were very agreeable: The land itself, and why it is kind of gone now, is that it used to belong to the Commoners, and they have dispersed. ! think it goes back to ~,0's, when they gave the property to the State Park. The cemetery was really the last piece of land that they owned, and they just no longer exist, or we are not aware of who they are. So, we are able to execute a Quit Clalm Deed to the Oyster Ponds Historical Society. They will be doing everyday maintenance, and keeping it cleaned up, and so forth, and there FEBRUARY !9, 1998 are quite a few trees in the vale, where' this cemetery exists, and if they need some extra help, as far as big tree limbs, and stuff, the Highway Department will help them on that. [ think it is important that we as a community maintain and take care of our cemeteries, if there isn't anything in place to do so. 32 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 33.-Moved by Justice Evans, seconded by Councilman Romanelli, it was ' RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole town 1997 Budget to cover over-expended line items in the Highway Department's budget: To: DA.51~2.u,.1'00.100 Sn~OW"Removal, C.E. - ........... MiscellaneOus Supplies $ :50.00 From: DA. 9010.8.000; 000 New York State Retirement Employee Benefits $ 50.00 33.-Vote of the Town Board:. Ayes: CoUncilman .MUrphy, Councilman Romanelli, j.ustice Evans, COuncilwoman Hussie, SuperViSor Cochran. This resolution was'duly ADOPTED. 34.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town: Board of the Town of Southold hereby modifies the General Fund Whole Town 1997 Budget to cover over-expended line items in the Police Department's budget: To: A. 3020. ~. 400.600 Public Safety Communications, C.E. Equipment Maintenance & Repairs $ 100.00 A.3120.u,.100.200 Police, C.E. Gasoline & Oil 2,000.00 From: A.3020Jt.100.550 Public Safety Communications, C.E. Equipment Parts & Supplies $ 100.00 A.3120.u~.100:500 Police, C.E. Motor Vehicle Tires 1,000.00 A.3120.~.zt00.L~00 Police, C.E. Laundry & Dry Cleaning 1,000.00 34. ~.Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: May I have a motion to recess for the hearings that we have scheduled for S:00 o'clock? Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that a recess be called at this time, 5:00 P. M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, CoUncilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We are going to pick up with number 35. 35.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby abolishes the position of part-time Clerk Typist, held by Viola Zeiss, in the Building Department, effective December 31, 1997. 35.- Vote of the Town Board: Ayes: Council man Murphy, Councilman Romanelli, Justice Evans, CounCilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. FEBRUARY 19, 1998 143 36.-Moved by Justice Evans., seconded by Councilman Romanelli, it was WHEREAS, there has been presented to the Town Board of the Town of Southold on the 19th day of February 19, 1998, a Local Law entitled "A Local Law in Relation to Building Permits"; now, therefore be it RESOLVED that the Town Board of the Town of Southold hereby 'sets 8:00 P.M., Tuesday, March 3, 1998 at the Southold Town Hall, 53095 Main Road, Southold, New York, as the time and place of hearing on the aforesaid Local Law, which reads as follows: A Local Law in Relation to Building Permits BE IT ENACTED, by the Town Board of the Town of Southold as follows: !. Chapter 45 (Fire Prevention and Building Code, Unifon~) of the Code of the Town of Southold is hereby amended as follows: 1. Section 45.8 (Building permit required; application for pemfiD is amended as follows: § 45-8. Building permit required; application for permit. C. Applications. Every application for a.building pe:[,it shall contain the following information and be accompanied by the required fe~aP~La- ~,. ., ,: ..... .4 ,...,.; ...... [~...4 .......... In addition, plans and specifications shall, be filed with the building permit application to enable the Building Inspector to examine such plans .to ascertain if the proposed building will comply with applicable building construction, housing and fire codes. (1) The actual shape, dimensions, radii, angles and area of the lot on which the building is proposed to be erected, or of the lot on which it is situated if an .existing building, except in the case of the alterations of a building which do not affect the exterior thereof. (2) The section, block and lot numbers, if any, as they appear on the latest tax records. (3) The exact size and locations on the lot of the proposed building or buildings or structural alteration of an existing building and of other existing buildings on the same lot (4) The dimensions of ali yards in relation to the subject building and the distances between such building 'and any other existing buildings on the same lot and adjacent lots. (5) The existing and intended use of all buildings, existing or p.roposed~ the use of land and the number of dwelling units the building is designed to accommodate and the necessary computations to establish confon~ity to the bulk and density regulations. (6) Such topographic or other information with regard to the building, the lot or neighboring lots as may be necessary to 'determine that the proposed constnJction will conform to the provisions of this chapter. (7) An application for a building permit for construction on a vacant lot which is not on an approved subdivision map shall be accompanied by a certified abstract of title issued by a rifle company which shall sh~w single and separate ownership of the entire lot pdor to Apdi 9, 1957. (8) A plot plan drawn to scale and si,qned by the person responsible for each drawing. At the discretion of the. Buildin~ Inspector, a survey may be reauired, prepared by a licensed engineer or land surveyor. ' ,-,~_ FEBRUARY.19, !998 (9) Each application for a building permit for a new dwelling unit shall be accompanied by plans and specification bearing-the signature and Original seal of licensed professional engineer architect. ~ II. This Local Law shall take effect upon filing with the Secretary' of State. *'Underline represents additions~ Strlkethrough represents deletions 36.-Vote of the ToWn Boa rd: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, SupervisOr Cochran. This resolution was duly ADOPTED· SUPERVISOR COCHRAN: Number 37 was the appointment of Martin Flatley, and that took place earlier. 38.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it.was RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph F. Krukowski as a member of the Land Preservation Committee, to fill the vacancy created by the resignation of James H. Rich, Jr., effective immediately through July 3, 1999. 38. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 39.-Moved by Councilman Romanel]i, seconded by Justice Evans, it was RESOLVED that the Town BOard of the Town of Southold hereby grants Karen McNeil, Part-Time Clerk in the Town Clerkls Office, a family child care leave of absence for a six (6) week period, to return to work no later than March 21 1998. 39.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evan%. Councilwoman Hussie, Supervisor Cochran. This~ resolution was duly ADOPTED. 40.-Moved by Councilman Murphy, seconded by Justice Evans, WHEREAS, PURSUANT TO THE Clean Water/Clean Air Bond Act of 1996, being Chapter /413 of the Laws of New York of 1996, the New York State Environmental Facilities 'Corporation (the "Corporation) is authorized to provide state assistance :to villages, towns and cities with a population of less than one mlllion, for small business environmental compliance assistance projects which enhance the quality of the air of the State through compliance with environmental laws and regulations, or to remedy '~r prevent environmental deficiencies (the "FAB Air Program"); and WHEREAS, the Corporation has established the FAB Motor Vehicle Inspection and Maintenance ("I~;M") Program pursuant to the FAB Air Program to assist in the purchase of enhanced automobile emissions testing equipment; and WHEREAS, the Town Board of the Town of Southold (hereinafter, the "Municipality") after dUe consideration, has determined that participation in the FAB I&M Program is desirable and in the public interest; NOW, THEREFORE. BE IT RESOLVED BY THE COVERNING BODY OF THE MUNICIPALITY AS FOLLOWS.' 1. The filing of an application, or applications, with the Corporation for financial assistance under the FAB I~;B Program in the form required by the Corporation is hereby authorized, including all understandings and assurances contained in said application. 2. The individual holding the fOllowing office is directed and authorized as the official representative of the Municipality to identify entities which will participate in the FAB ISM Program, to execute and deliver said apphCatlon(s), to execute and deliver any other documents necessary for participation in the FAB ISM Program, to provide such additional information as may be re.quired, and to take all actions on behalf of the MUnicipality as may be required to effectuate the intent and purpose of this resolution: OPTIONAL: {3. The Corporation is hereby authorized, on behalf of the Municipality to deliver payments .made pursuant to the FAB ISM Program directly to the entities identified above, or such further entities as may from time to time be names by the individual ide.n.t.!.fied in paragraph 2 abo.v.e.} {/4}3. A certified Copy' of this resolutmn shall be prepared and delivered to the Corporation aS part of said application. {5}/4. This resolutions shall take effect immediately. COUNCILMAN MURPHY: Just as an explanation of this, what. this program is going to do is alle~v local service stations, who have been doing inspections previously, to apply for grants to purchase some of this new equipment that they are going to need. This equipment is extremely expensive, somewhere in the $60,000 range. What it does is help keep our inspections local within the town, rather than we have to travel any kind of distance to get our cars inspected now. SUPERVISOR COCHRAN: If I may just add to that. As you know as far as emissions: from your vehicle is concerned that this new testing will take place, .and the only way the State considers it a partnership between small businesses, and themselves, and the only way that a service station or a garage, on your car can receive this funding is for it to town. So, application is made. The 'funds~ are sent to the ~ we pa ~ through to the small business, who has been se grater, i another way that we can, as a community, suppo~rt these small bus. i~essmen, who are n. ow presently doing-, this *j'ob-and mandatory eglslatlon is now making them ~nvest a great deal of money additional testing. So, if there is anything we can do to help we certainly will, and this is one way. 40.-Moved by CounCilwoman. Hussie, seconded by Councilman Romanelli, it was RESOLVI~D that Rbs01utiOn ~'0 be TABLED. SUPERVISOR COCHRAN: I have no problem, because Alice has a question she's concerned~ with, and the time frame when this was given to us by Jim McMahon is that he felt that. something has .to be gotten back to up there, so there is a time frame on it. COUNCILWOMAN ~iHUSSIE: Perhaps we can do it next week, two weeks maybe. We just g[0t this. My reason,' I am not just coming out of left field, but we need time to sort out a couple of things. Number one, all these words talk ~ an inspection station, and in our Code we don~t have a definition of ~; of Tn and those aide i Committee. jump in,~ andi these , pe~pl~ one of thes station, although we know that they are all kind gas station, a service station, a repair center, that we are wrestling right now with in the Code as we are wrestling with them I would rather not confusion. It is not that I don~t want to su~pport pay a horrible price. Fifty thousand dollars for terrible. 'SUPERVISOR COE;HRAN~ Does anyone have any problem with tabling? JUS.TICE .E. VANS: . My only concern is that if it is a question with Code as an inspection st~o.n, is that it is going to take us far more time .than the two weeks, and if this is something that has a time frame. SUPERVISOR COCHRAN: Brian, does it give time in that information that we received from 'the State? When Jim explained earlier how it was going to work he said~that it was important that we get the resolution on today. COUNCILWOMAN HUSSIE: It doesn't ment. ion a cut-off date.. It talks a. bout station OWne~fs' the steps, the status assistance payments will be available to i.n,.Spec~ioni sta~ion owners that have purchased and installed qualifying certified equipment since the passage of the bond act November 1996, and will be available Subject t° the availability. SUPERVISOR; COCHRAN: I don't expect you to read the whole thing. I just wanted you to check and see if there is a time frame anywhere. COUNCILMAN ROMANELLI: We didn=t see a time frame. SUPERVISOR COCHRAN: No problem. If the Board wishes to hold it we do have the motion on the floor to table it, and we can call for a vote for a table. 40 .- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. ~-1'~6 FEP~RUARY 19, 1998 41.-Moved by Councilman Murphy, seconded by Justice .Evans, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review. Act, and NYCRR Part 617.10, and Chapter /~/~ of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, ~n conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION OF ACTION: Acquisition of development rights in the agricultural lands of William and Theresa Ackerman, Middle Road (County Road ti8), Cutchogue, New York, SCTM No. 1000-101-02-00[t and 108-03-007, comprising 58.7 acres. The proposal has been determined not to have a significant effect on the environment because an EnvirOnmental Assessment Form has been submitted and reviewed and the Town Board has conCluded that~ no significant adverse effect to the environment is likely to occur~ should the proposal be implemented as planned. ~ 1. - Vote of the Town Board: Ayes: Councilman Murphy; Ro.manelli, :J~ustice Evans, Councilwoman Hussie, SuperVisor Cochran. Th~s resolution was. duly ADOPTED. 42.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, WHEREAS, the Town .... Board of the Town of Southold wishes to purchase the development rights in the agricultural lands of William and Theresa Ackerman; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the 19th day of February, 1998, pursuant to the provisions of the Southold Town Code; and WHEREAS, the Town Board deems it in the public interest that the Town of Southold acquire the development rights in the agricultural lands set forth in the proposed acquisition between the Town and William and Theresa Ackerman; now, therefore, be it RESOLVED thatI the Town Board elects to purchase the development rights in the aforesaid agricultural lands owned by William and Theresa -Ackerman, comprising 58.7. acres, $5,500.00 for 53.6 acres and $8,000.00 per for 5.1 acres; sa~d property located at Middle Road (County Road ~8), New York, SCTM NO. 1000-101-02-00~ and 108-03-007; and be it FURTHER RESO:LVED that the Town Clerk be and she hereby is authorized and I directed to give'notice of such acceptance to William and Theresa Ackerman; and FURTHER RESOLVED that the Supervisor be and hereby is authorized ~and directed: to! execute any and all required documents for the acquisition 0f said developernent rights. .-Vote of the Town Board: Ayes: Councilman Murphy, COuncilman Romanell~, 'Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolUtion was duly ADOPTED. 43.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and NYCRR Part 617.10, and Chapter ~ of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, in conducting an uncoordinated review of this unlisted actiont has determined that there will be no significant effect on: the environment. DE$CRIPT'ION OF ACTION: Acquisition of development rights in the agricUltural lands of Raphael Vineyards, Inc., Main Road and Leslie~s Road, Peconic, New York, SCTM No. 1000-085-03-011.1, comprising u,5 acres at $7,700.00 per acre. The proposal has been determined not to have a significant effeet on the environment because an Environmental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the proposal be implemented as planned -Vote of the Town Board: Ayes: Councilman Murphy, Counci Iman Romanelli,I JustiCe Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 44.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, WHEREA~, the~ Town Board of the Town of Southold wishes to purchase the development rights in the agricultural lands of Raphael Vineyards, Inc., Main Road and Leslie's Road, Peconic, New York; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the 19th day of February, 1998, pursuant to the provisions of the Southold Town Code; and WHEREAS, TOwn Board deems it in the public interest that the Town of Southold 'ights in the agricultural lands set forth in the acquisition between the Town and Raphael Vineyards; Inc., compri; acre; said York, SCTM No. 1.1; LVED that the Town Clerk be and she hereby is au and dJrected to give nOtice of such acceptance to Raphael Inc.; ~and ts authorized acquisition of This ~s duly ~5.-I WH Southold, on the 3rd ~ Law in WH day op[ BE IT I. C Ayes: CoUncilman Councilman tussie, seconded by Justice. Evans, presented to the Town Board of the Town of of February, 1998, a Local Law entitled "Local Citizen ExemPtions", and was held on this Local Law on the 19th time all interested persons were given an now, therefore, be it Board hereby enacts Local Law No. I - 1998, LAW NO. 1 - 1998 lation to Senior Citizen Exemptions of the Town of Southold as follows: of the Code of the Town of Southold is : exemption for senior citizens) is (Partial exemption for senior citizens) is follOWs: Amount ofexemption. (65,) tl~e' by one (1) or more persons, each ) years of age or over, or real property lusband and wife, one (1) of whom is sixty-five over, shall be exempt from town taxes to subject to the following income limitations: Income Extent of Exemption (percent) Up to $18,499 $18,500 to $19,499 $19,500 to $20,499 $20,500 to' $21,499 $21 ,;500 to $22,399 $22,400 to $23,299 $23,300 to $24,199 $24,200 to $25,099 $25,,100 to $25,999 $26,000 to $26,899 50% 45% 40% 35% 30% 25% 2O% 15% 1-0% 5% (2) Sur~ exemption shall be computed after all other partial exemptions allowed by law have been subtracted from the total amount assessed. ~1~-~-- ,- FERRUARY 19, 1998 B. The real property tax exemption on real property owned by husband and wife, one (1) of whom is sixty-five (65) years of age or over, once granted, shall not be rescinded solely because of the death of the older spouse, so long as the surviving spouse is at least sixty-two (62) years of age. C. The above income shall be calculated as described in Real Property Tax Law ,~167, and shall include social secUrity and retirement benefits, interest, dividends, total .qain from the sale or exchan,qe of a capital asset which may be offset by a loss from the sale or exchange of a Capital asset in the Same income tax year, net rental income, salar~ or .eamin.qs, and net income from self-employment, but shall not include a return of capital, .qiffs, inheritances, payments made to individuals because of their status as victims of Nazi Persecution, as defined in P:L 103-286 or moneys earn, ed throUgh emolovrnent in the federal foster ,qrandparent program and any such income shall be offset by all medical: and prescription dru..q expense{. actually paid which were not reimbursed or paid by'insur~tnce. II. This Local Law shall take effect upon filing with the Secretary of State. * Additions in underline 45. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman R0manelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Thank you., ladles and gentlemen. At this time we will call if there is anyone attending tod.ay s meeting that would like to address the Town Board on Town Board business, we would be very happy to entertain that at this time. Ahyone like to address the Town Board? ERIC CRO'OK: Thank you for giving me the time. MY name is Eric Cook. I am' the President of the Mattituck Chamber. I was actually asked to come down and talk this evening to you briefly about some'of tl~e activities that we have going on in the Chamber of Commerce, Jean knows of these things very, very well'. She came and did a presentation' hO us last Sprin. g, at which time the Chamber was putting together ah' agenda of s~gnage i~hprovements, and landscape impr~ovements, that~ we felt could be entertained of taking place on the Main Road and the North Road throughout the Mattituck. Things have evolved ov~.r time, b. ut I really came down to give you an update on what we are d~ng. i t. hlnk becau.se Alice had sOme issues she w~nted to address with re~ai~ to ~t. So, I go through that. I can glve you kind of a history 'of~iWhat is going on. If there are~ any questions feel f. ree to ask. In fact .a Io~. of.the improvements that we have 'prOposed, which were signage COnsd~llictatmns, th~ngs like that. Ironically as I recently looked at a C~py of tl~e: Hamlet Study, that is about four to six years old already· things are that were actually brought up-way 'back then, and of course, .when I became the President of the Chamber these things were repeated agmn, and these were things that were talked over the dinner table-at our regular meetings, and so ! said, well, okay, ~this is what everyone wants to do, let's together. Let's start pursuing it. Coincidentall Supervisor Cochran came down to speak to us she she felt would have been a beautiful symbolic, you to have daffodils planted along the roads, which when you are talking about community improveme at it, and say, well, maybe it is kind of trite, simple, valuable improvement to the community. pursued our agenda to get approvements for the Main Road, and then also for the North Road. Where things led off is that response initially from DOT, and then we g Department of Public Works, so I called Jean and I also spoke to Valarie Sc0paz, and we kind of put our heads together. Jeani was good enough to arrange a meeting for us with DOT. it on th~ agenda :he evening, that I the issue of what · Vision of Southold ~ou think about it, one hand you look it is a very things went we State DOT for Works for the of a lukewarm -no from the SUPERVISOR COCHRAN: County up there. Actually both. We met with DOT here, and ERIC CROOK: The DOT meeting was very productive. We got an agreement on the number of issues that we wanted to have done. For example, we wanted to have a green and white, you know, Iocational sign installed for the Love Lane, because people really don't see Love Lane coming. As you know it comes in on a curve. It is a tricky intersection. People don~t really know that this is basically the center of our central .business district, and so we wanted to have something to highlight it. We .got approval from DOT' on that. They are taking care of installing the sTgn. We got a number of those areas resolved, but the key that we got to was in talkin went of Public Works. I had originally come against a stone the we got Works, issue need litt for that for E that~ they come come doWn and speak to you De rec this gte! went to Neb Brashich, who is the Person that heads and we got iSupervisor. Cochran involved, and involved, and went to the Department of Public thank Jean, and I want t° thank 'Valarie, and I because we rolled them over in five minutes. The rlot Warnted to address was f~rst of all there is a on the North Road,. that ~ but the .only indicated. It is have a large green white l. '~gn, Avenue, or you to ~partment of I and re of it. Since I I made a ca out I ions reed amount had t'ol:ded wi¸ ma~ke the COU yOU exal to you of~ impi maii to SUl a wor~. ERIC [CRO these tha~ on Issue IS "weed ~onCe put hjmto mind; that at the Byway study this notion Of doing started to catch on. FEBRUARY 19, 199'8 SUPERVISOR COCHRAN: Yes, I understand that they may do it now, but I think part of it, too, is the Chamber finding a vehicle as to' the weeding and the maintenance. ERIC CROOK: It, also, depends now on what direction we go, and I think that why the Byway Study is going to be so valuable through all this, because it has come up in the course of the discussions of the byway study, that one of the real :types of improvements, if you would like to see' something like you. see on Sunken Meadow, where you have tree glades mixed in with broa~lei; open space. That would Ioo.k very well, and it goes well, because visually as you' ~re driving down a hlghwa~ ,.you want tO see a variety in the scenery itself. That is a no maintenance.'ltem once. you get the planting done. This other issue Which of COurse comes in,, which is the notion of ~Sing wiid flowers, which basically get mowed,off '~n, the Spring; and grow back by themselves.: ' There has. been difficulties I kn°w throughout Long isla.n.d in getting wildflowers to ' and there :m proba~)ly a~ oPportumty withi~ the: context of the B 'S ,Study to do some e~(perirhental 'Wot-I{ here, see how we can '~mteS"to tak~. One of them, ~ :can think it. SUPERVISOR COCHRAN: This is a partnership, this whole thing. It is so we will expect the ERIC CROOK: We are absolutely willing to do our part. You have to come to grips with the fact that we don't' have the trucks to do this kind of SUPERVISOR COCHRAN: We would like to do that. Welcome to Southold at the and the end, or when you come off the ferry, and Jim is nds. somewhere throUgh Community Development,' and so forth, SO but ~ 'some ~erry clear proE way. and and setti the Pride was that the and What we .. That iS the' County Park area, and ~do plantings, a working on that als0 get off the boat, or if You j count the signs from~in at it yes, we ~vould love co. me and do the the can we will of the Orient, )le~, park ERIC CROOK: The ast issue that I had was the parcel in frOnt of t,h,e bowling !ali~ley, and I had sent you, a letter with rega!rd to that. i know in additiOn i th When we spoke about it lastl or since to you we have a commi~me~nl~ fro. m the local Boy Scouts. One of the ~Uts. is w. illing to adopt, the project. I should back up and e ProJeCt ~s. That is a glte, ~he bowling alley' site, that the IV '~tO°k on as our own Projegt about seventeen years ago. At basi~lly just a dirt strip of land. We put trees on it. We g the site. There-are a number of~ I!ttle improvements on it. We had .four a long period of ti~fie our own Wel~come' to Matt~tuck s,gn there. That's~g~ has sinCe gotten losIf in" all of the~bu~shes and the tress, that we planted en the 'site., :and the site is no longer appropriate for the original purpose, that we had envisioned. That' !S ~yhy we are going ahead a~d using some of our signage. 'My pers°~al i~redileCtion was to have the proper:fy go oVer to the ,Town,. an~l the s~te be used for a memorial, hopefull~ for the V,etnam war!. it ~s an issue between the Town of Southold at this point and DOT. The DOT was in touch with me about it, and that was the letter that I had written Jean about a month ago. F~ ..RP, IJARY 19, 1998 151 SUPERVISOR COCHRAN: I met with Ray Jacobs. See that was the Old Main Road. The Main Road used to go right in front of the Lanes, and then when they took that curve out by the Lanes this little piece of land was left. Yes, the Park District has it all these years as far as a lease. They have a lease with the State. In fact, when we met with the DOT they didn't even know it was theirs. What we had said was perhaps the Town would accept this little piece of property. In talking with Ray Jacobs he has no problem either in accepting the road, that goes in front of the bewling lan. es, because he does go in there anyhow to plow, and he does go in there With the sand sweeper from time to time. I think .the decision the Town Board has to make is if they want to accept it from the DOT, and I haven't heard anything further from them as yet, as if they are willing 100% to give it to us. Laury, did we do anything? Did ! give it to you legally or anything yet? TOWN ATTORNEY DOWD: You did ask me to look into ownership of the adjacent pa. rking Io.t.~ and it is a little bit separate from this partlcuiar parceir s~ t nol~ entirely contiguous. SUPERVISOR COCHRAN: Because where the Old Main Road goes in, also, where~ Y. ou entered there, is..and I took a ride up .to look. There is a guar. draii tha;t has be..en installed, so actually the business next dOOr, part of h~s f~0nt parking is the Old Main Road. We want t° do it so he continues to have his parking, and Jake will accept the ownership of the roads for the .Town, and w~e will see if the Town Board wants to accept the little park I: thought maybe the Chamber would want to accept the park. ERIC dollar a be. relinquishing it as a matter of. fact. We have a property right now from the DOT. SUPERVISOR COCHRAN: No, the Park District has the lease. Mattituck Park: DiStrict has the lease on that piece of property, and you fellows, or whoever is taking care of it. ERI on Right now Ray Jacobs has already been doing .the mowing taking care of the mowing. SUPERV~ISOR COCHRAN: He said, no., he doesn't have time to take on another ;Park. ! don't think we are mowing it. It could be the park district. See ' Gerry . Goehringer, or John Cushman. Give Gerry call. i th~nk he is still chairman, because I think they are mowing now. We have one man in the Oepartment of Parks This one man in the summer, and the spring, and the fall, does almost be moWe~l. The can main don't~ ~ to see there all! these of the mowing or tries to. All the ball fields have to here mowed, so it is on and on, and Jake just more mowing. So, if the Chamber can work out the have to sit down and talk further, Eric, because I to take on that piece of property, i would like the ownership, because you have had the park irs. Okay? ERIC CROOK: right. would has right now. Tha~ we have, and I can see your point~ I think you are need to: come back to this issue, and discuss this again. I .a good resolution to it, because like I say the use of the and we are kind of betwixt and between with it S.u.p. ERV!SOR .COCHRAN: You should adopt a park, and there is your park s~ttmg r~ght there waiting for your loving, tender care. ERIC CROOK: We will see. I had no other issues with regard to this. I did wan~ to bring .you up to date on it. If there are any questions, otherwise thank you for your time. SUPERVI,$OR COCHRA.N.: Thank you, Eric. It is good to see you again. We have a thousand daffodds planted out front. ERIC CROOK: Can I take a few? FEBRUARY 19, 1998 SUPERVISOR COCHRAN: No. There are up about this high. We-want you to ride down and see them when they bloom. I just hope they all come ~up where we had such a funny winter. Ed, yes? ED SIECMANN: Jean, I think one serious thing that has to be taken care of down in Mattituck, and that is a traffic light in front of that ASP. SUPERVISOR COCHRAN: We have sent in a request again to the State. i just got a response that we are number such and such, because we are concerned as many of you have heard, I am sure, that a 7-11 wants to go in on that corner. We've got the road coming up by that gas station with the ice cream on 'the other side, and'it doesn't e~en mat~:h up with the street across the road. You have people coming out by the lanes. You have got the traffic by the ASP. It is a mess, Ed. It is a mess, and we have sent in a request again for a study. ED SIEGMANN: The Traffic Department last time took a position that they would put one there, providing Cardinale paid for it from..,the...shopping center. SUPERVISOR COC~HRAN: up? About two years ago? pay. Do you know when that was, so I can look that It was longer than that with Cardinale has to ED SIEGMANN: We had 1,700 names that time. We gave 1,700 names that time for the traffic department. Cardinale refused to put it in, and then we felt the possibility was if he had to be responsible for it put it on the corner down there where it' is not the property of the shopping center. It is the road that goes across heading down to the bay. SUPERVISOR COCHRAN: I believe the request was made by the Board, if I am not mistaken, correct me if ! am wrong. I think it was made for the corner. We have heard then, and as their form letter always says, it will take awhile for the study. We, the Board, requested one also, New Suffolk Avenue coming up, that traffic light be reviewed in the village of Cutchogue, because there is blind person that lives in the area, and crosses the street, and the way the traffic lights are ~set up the guidedog takes his master out to the middle of the street, but can't see the light to know When to cross him any further, and the owner and dog stay in the middle of the road until somebody comes out, and helps them across, because the dog can not see to know when to take his master across. So, ~e have sent that, and I got back the same form letter that you are now case number such and such, and as you know it takes time to do these studies, and we will get back to you as soon as we can, and of course, I called LaValle, and Patty,. and so forth, and said, hey, look, this is not just a street light. This~ is a matter of someone's safety, so they will act on that one fast, but, Ed, you know yourself from years past every time you request one of these, look how long it took to get Horton's, but we will keep pushing. We Will keep pushing. Mr. Carlin? FRANK CARLIN: Frank Carlir~ from Laurel. Follow with this street light. I have been on it myself for two, three years. You got to have facts, good solid facts, and I am going to tell you to look into from the State. I am going to take it on myself, and get involved with this with the State myself. The fact, if they can put six lights up there on Cox Lane and 25 only a thousand feet from the supermarket in Cutchogue, why can't we get one in the supermarket in Cutchogue? What priority has Cox Lane and 25 have' with six street lights, because somebody on' Nassau Point has some pull maybe? SUPERVISOR COCHRAN: The day we met with the DOT, maybe you recall this, Eric, but we were talking about how they determine where street lights go, because we were complaining about the service we get in relation to our request, and I have made comment there has been so many accidents there, and the engineer says, we don't base it on how many accidents, or those kind of facts. We base it on, is it safe engineering. You know, they look at the engineering aspect. If they feel that road is safe, that road is. safe. They don't look at accidents. They don't look at deaths. They don't look at this. This is what we were told. FEBRUARY 19, .1998 153 FRANK -CARLIN: You have to then challenge them. What is more dangerous, all those cars coming out of Cutchogue shopping center, then the cars coming across Cox Lane? Make a comparison. You got to have a case. SUPERVISOR COCHRAN: Frank, we would appreciate it anything you would like to do to help us get this street light. FRANK CARLIN: Let me say a few more words while I am here, please. Even though there is no camera here to do it. It's funny, Riverhead gets all the street lights. I am going to find out how many traffic lights on Route 58, all those supermarkets, how many are paid for by the store owners. I bet you are going find out not many of them. How about the new one they just put: up there by the Aquebogue School there with Assernblywoma~ Acampora standing there showing how they put up that traffic Aquebogue. They can get lights over there, all kinds of a few lights there in the shopping center at ASP, an( have and stuff, that develop in there.....There is semething wrong here. We pay taxes out here. The people pay State taxes. We are entitled to another traffic light, too. I think we have not even six. I the CutChogue as six. I am including it as one. I do~ ~1six: from Riverhead to Creenport. If I got to get on this I~'11 take care of it. SUPERVISOR COCHRAN: Okay. We would appreciate any help you can give US. FRANK CARLIN; Because I know the facts. You got to fight these people. IJ30k what we did with the Laurel bridge years ago on the curve. I wr6te letters to the State in '83 about the curve. Do you know what he sent Hoffmann from the Department of Transportation? We inves and also on the bridge. We investigated. We found that was suffie ns~ and everything. What happened two weeks later a tract0r~trailer come along up from Canada, and wiped out the mother, the father, and the kid.. That is how we got a. petition up, and that is how we got the curve straightened out, and that ~s how we got the bridge raised; Those people will tell you anything from the State. SUPERVISOR COCHRAN: Frank, Mr. Hoffman was an easy man to work with. The last Commissioner has been difficult to work with. -.FRANK CARLIN: You go over their heads, then. SUPERVISOR COCHRAN: There is now a new Commissioner, and is much more cooperative, so we are more hopeful this time. FRANK CARLIN: I had something happen to me at Waldbaums the other day. I didn't like something. I went right to the President in New Jersey. You got to know your rights, and you got to know what to do. Another thing I want to say, when you take that sign in Southold, please, have it say Southold, not Southold Town. You confuse a lot of the city people coming. They stop all the time at my house in the summer. Are we in Southold Town? No, you are in Laurel. The village is five miles down the road. SUPERVISOR COCHRAN: That is why I refer to this as the village. FRANK CARLIN: I have told the Town Board this for three years, and you never listen to anything I tell you. It goes in one ear and out the other. I am not on TV now. It goes in one ear and out the other. SUPERVISOR COCHRAN: Simmer down. You don't have to shout at us. We are all adults here. FRANK CARLIN: I am talking about that station in Mattituck, when they open it up, please, they don't have it, please have them put a timetable up there. There ain't no place in Southold Town to get a timetable to know what trains are coming out here. There's not a single place, not even a travel agency has the Long Island timetable. ;~SUPERVISOR COCHRAN: There's only two trains. We only have a couple - Of trains. FRANK CARLIN: One more thing, you are going to go back to a 7:30 Town Board meeting finally again, huh? Good. You had three of them so far at [[:30. SUPERVISOR COCHRAN: We had three at [[:30. The middle one would have been a 7:30, but we changed that to [[:30, because we had set up our meeting with Dave Kapell, and he cancelled it, and it has been rescheduled, so it had been announced. FRANK CARLIN: You know the problem with that, Madame Supervisor? You don't give the working people a chance, or the opportunity, if they want to come to a Board meeting. I remember four or five years back., we used to have both of them 'at [[:30, and there's another problem I find. Every time I come to a [[:30 meeting, and it happened today again, I was handed the final agenda with only forty resOlutions on it. How do you expect me to get up here, and say anything on any of these resolutions? SUPERVISOR COCHRAN: Frank, if I may? In relation to the agenda, you are right, it ends at number [[0. We finished our work maybe a half an hour before, around the four o~clock mark. We took care of a lot of Town business today. This information, and these resolutions, and 'the agenda so we can .try t0~ update it for your perusal, goes down into my office. It is zapped In the computer. We had how many add-ons from today's work? These were all add-ons as a result of today's work. It's given to Ruthanne, my Executive Secretary, she zaps them up in the computer, and adds all the add-ons to the final agenda. The five that were in relation to the SEQRA and the land acquisition, she didn't push the button to put these back in after moving all these up, so they went in line for our being able to vote on them, and these we couldn't do until after the hearings were lost. So, I apologize that my secretary lost five resolutions, and .will be careful not to do it again. FRANK CARLIN: That didn't only happen today. It happens almost all the time I come to a [[:30 meeting. SUPERVISOR COCHRAN: Today. FRANK CARLIN: We never have enough time to read through the '~-esolutions. SUPERVISOR COCHRAN: The Town Clerk and the gals break their neck to add anything on the agenda during the day. Anything else, Frank? FRANK CARLIN: Have the Work Sessions then the day before, or have both meetings at 7:30 at night. SUPERVISOR COCHRAN: I have written to all Town Boards in the area to see how they hold their meetings, and what times, and some hold Work Sessions and Board meetings on separate days, so we are going to review that. Anything else, Frank? FRANK CARLIN: No. I'm done. SUPERVISOR COCHRAN: Board? Is there anyone else like to talk to the Town MELANIE SANFORD Talking about .safety and lighting, and you are talking about 7-11 possibly going into Mattituck. Melanie Sanford, Southold. A number of people from my neighborhood couldn't make it, because it was a [[:30 meeting, but that is beside the point. I did want to mention there has been a new development in our neighborhood, SOS. At the end of Locust Lane there are five brand new halogen lights, that have been installed at 7-11, and they are not shielded and they were just put up in January, and it is reeking hazardous, very hazardous on the street, and I really want to bring it to the Board's attention (tape change) I know that it is a concern of the Board, because I have seen it in the papers more and more times in both the Traveler and The Suffolk Times, but in late January five new halogen spotlights were put up. The orrginal soft-glowing spotlights that were originally on the wooden sign were taken down, and they have been replaced by two highly intense unshielded halogen lights. On the west Side of the store there is a brand new halogen flood light, and on the back there are two halogen fl.oodiights just below the roof line, situated very high. All five of these lights are piercing white on 90' angles, and the panes of glass covering the bulbs are clear. They are not tinted. They are not frosted. They are nothing. Lighting like this is destructive to our Route :25. IrEs dangerous to motorists, and it has really been disruptive to the neighborhood. I noticed that neither the Cutchogue 7-11 nor the Creenport 7-11 have spotlights on the back of their facility, and I really don't think Southold should either. There are houses behind there, and bL are located so close to the residential properties I be a~ concern that that be taken into account. I ~his very concern was raised and effectively argued by the Plat members back in 1992, when the poles were first put. a big, b ~ment because the 7-11 contractors, Sky on just wanted to quote some this. " .... SUPERVISOR COCHRAN: Do you want to give me the dates of those minutes.. housel of Ii! enou~ enoug even 12 MELANIE SANFORD: I am going to give them to you. I want you have the ~ Board member said, there werei ia bunch of and a lot The sign is a lot for the · the sign itself is a lot for the really Planning member said, ,you k t~ is. not high, so i mean it is hard to understand~ putting, a light Iding, because yo~ know, why is pill ,Planning Board w.e with: the 12 foot poles. ing with is non-glaringl, be leavi you can't even See~ where it is ~ Itrue. .. It was~ one of t case the totalily IS COUNCILMAN ROMANELLi: yet? more Iirke bug zaplpers lin It is.obt of We jUst would and. Have you brought this to the Code Enforcer MELANIE SANFORD: Well, I am bringing it to this body first, because I know that you are working in concert with one another. SUPERVISOR COCHRAN: He will go down and check it. I will go take a look m~s~!f tonight while it is dark, because they certainly have a resPonsibihty to keep the lighting on the premises as much as possible. It is not to light up the neighborhood. We will check it. MELANIE SANFORD: Okay. I appreciate that, but the halogen, the lighting on the sign is really shrill, and it is leaking out the edges, and the two unshielded halogen spotlights really should be removed. I don't know why they are plunking those up there, and we ask that the one on the sign that they can reduce the wattage back to the way it was, and include proper shielding, and possibly a tinted or frosted cap as opposed to the clear glass caps, and also to angle it properly. There_are a couple of other establishments in the town, but I think that I am just going to tackle 7-11 right now. I am not even going to bring that up right now. SUPERVISOR COCHRAN: Okay, if you would give me that information I will see that Ed gets it first thing in the morning. In fact every Board member can ride past and check it out. MELANIE SANFORD: Anything you can do to rectify the situation. SUPERVISOR COCHRAN: I understand when Mr. Thompson first built, and of course we sold to him to begin with, but he had a light on bls back door, and for years, we have lived in the same place for forty-seven years, and in the summer we would sit out on the front porch, and just Pep and I would just kind Of visit and watch the cars go back, but we could, no longer sit there, because the entire front porch was a blaze of light, so we just spoke with Mr; Thompson, and he was kind enough to change it and adjust the lights so that it stayed more on his premises, but it can ~be very distracting in the neighborhood. MELANIE SANFORD: I hope,you are able to get those kinds of results. L know the Board is very effective in bringing a sign at Route 48 into line, and I think that enforcing our sign code in that instance really led to results, and I am hoping the same is-,true here, and I thought that very effective. COUNCILMAN ROMANELLI: I think it is nice of you to bring it to our attention, and let us know, but I also think, Jean, you can tell me if l am wrong, :but I think she really should have started with: the COde Enforcer, and let him do his job, and see if he can do his job. MELANIE~ SANFORD: I know that inl regard to the one on the North Road the :Planning Board, Town Board, and the Code Enforcer all played a hand in th~t~ and I was also vet~y thrilled to see this flyer at the GreenP°rt Libral~i It. is a flOr.on signage, and it helps educate the public so there is noli questions, because at this .point everybody shoUl~! nk. you. ' ' SUPERVISOR CoCHRAN: relation with office~ ', or l re: of it, *a I' have people start with my office all the time in and really I have considered getting brochures out With the different members and whoto call, you Iike,t.his, because when it comes into my we just p.ut it back tO.depar.tme, nt that is F ,it is anything hke this in future, ~and you know you have done a lot he is pretty good in :dealing with Fran k? FRA!NK CARUN: pulllithe the Ci~,il War JuSt a short one. I~have an easy solution for that. Just all the lights out in Southold Town like in 1863, is what it is going to be getting like. SUPERVISOR COCHRAN: Anyone else like to address the Town Board? .(No response.) If not, we are ready to go home and eat. It has been a long day. Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 6:06 P.M. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Eliz~abeth A. Neville Southold Town. Clerk