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HomeMy WebLinkAboutTB-04/14/1998230 SOUTHOLD TOWN BOARD APRIL 1~, 1998 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Councilman William D. Moore, Justice Louisa P. Evans, Councilman John M. Romanelli,Councilman Brian G. Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Laury L. Dowd, 9:15 A.M. Work Session was 15 minutes late starting due to a court arraignment. 9:00 ~.M. appointment not ye~ present. Peconlc County Now group (9:30 A.M. Appointment) appeared before the Board to attempt to enlist them to join in the law suit against the State of New York. They presented Supervisor Cochran with a draft resolution. The Board ad¥ised them that it would be put on the agenda and they will see what happens..,(See Resolutions No. 27A & 27Br,) 9:30 A.M. Gary Vegliante of Power Alternatives appeared before the Board regarding the municipalization of gas and electricity. A resolution setting the date for a public hearing on gas on April 28, 1998 was placed on · the agen~da-, (See Resolution No. 22) 10:22 A.M..~ - Tim Caufield of the Peconic Land Trust met with the Board regarding the clarification of language in the agreement for planning services. The Planning Board is in support of this agreement. It was alsQ. stated that~ the Trustees and Building. Department should be added to this planning loop. (See Resolution No. 23.) The Board took a short break from 10:40 A.M. - 10:55 A.M. The Board discussed IV. For Discussion Items. IV 1. Appointment of Edward Forrester as an AssiStant Deputy Emergency Preparedness Coordinator to Chief of Police Conway to represent him at the Yaphank Emergency Operations Center. (Resolution No. 24 was placed on the agenda.) IV 2. Grants for 1998 were discussed. $500.00 was granted, to. the North Fork Womens Resource, 'East End Seaport Foundation, Inc.: $500.00 for the maintenance of Bug Light; $500.00 for the America Sail. The Southold Senior Citizens request for audio visual equipment was not funded. IV 3. Creation of a Full-Time Clerk, Spanish speaking at the Police Depar~tment - Resolution No. 26 was placed on the agenda. IV Cablevision Contract Councilwoman Hussie will sit down with the new. Town Attorney Gregory Yakaboski to review it first, then bring it back to the Board. IV 5. Power Alternatives - The Board reviewed the Summar~ Report. Severa~ additions will be made to the appendices at the end of the~ report. The gas municipality should move right along with the electric. Resolution No. 22 was added to the agenda setting April 28, 1998 as daze for the public hearing so that it will be concurrent with the electric. Information will be obtained from the Suffolk County Beard of Elections regarding the cost of the referendum. 11:25 A~.M., The Board reviewed resolutions to be voted on at the 'u;T30? P.M. meeting. The work session was adjourned at 1:30 P.M. 231 REGULAR MEETING A Regular Meeting of the Southold Town Board was held on April 1[[, 1998, at the S~outhold Town Hall' Main Road, Southold, New York. Supervisor Cochran opened the meeting at [[:30 P.M. with the Pledge of Allegiance to the Flag.e ' Pr sent: Supervisor Jean W. Cochran Councilwoman Alice J. Hussie ~ Justice Louisa P. Evans Councilman William D. Moore Councilman John M. Romanelli Councilman Brian G. Murphy Town Clerk Elizabeth A. Neville Town Attorney Gregory Yakaboski SUPERVISOR CO( HRAN: May I have a motion to approve the audit of 'the bills for April 1[[, 19987 Moved by Councilr RESOI~VED that General' ~Fund Wh. Part Town bills lan Moore, seconded by Councilman Murphy, it. was the following bills be and hereby are ~rdered paid: le Town bills in the amount of $103,605.91; Ceneral Fund n the amount of $22,736.35; Highway Fund Whole Town bills in the amount of $8,15[~.92; Highway Fund Part Town bills in the amount of $8,37~.7[[; Capital Projects Account bills in the amount of t Develo. pment Rights bills in the amount of $932.00; osure bdls in the amount of Sttg,~t[[3.3~; Seaview Trail,~ in the amount of $306.00; Employee Health Benefit Plan mt of $[[1,233.86; Fishers Island Ferry District bills in 906.05; Refuse & Garbage District bills in the amount of dd Wastewater District bills in the amount of $5,682.31; rer District bills in the amount of $180.40; Fishers Island ~cy & Trust bills in the amount of $102.68. own Board' A es' . · Y · Councilman Murphy, Councilman Ev ~ ans, Councilwoman Hussie, Supervisor.- Cochrsn. No:' duly ADOPTED. $[[39.t0; Ag Lan. Landfill Cap & C Capital Fund bills bills in the amou the amount of $3, $56,36[[.9q; South~ Fishers' Island Se~ Ferry District Age Vote of the ~ Romanelli, Justice Councilman Moore. This resolution wa~ SUPER¥1SOR CO.CHRAN: Approval of the minutes of the March 31, 1.998 Town Board Meetlrlg. Moved by Justice 'Evans, seconded by Councilwoman Hussie, it was RESOLVED that the minutes of the March 31, 1998, Town Board meeting be and hereby are approved. . . Vote of tl~e Towr~ Board: Ayes. Counc.lman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochrar. This resolution .was SU PERVfSOR COG April 28, 1998, at duly ADOPTED. RAN: Setting the date of the next Town Board meeting, r:30 P.M. Moved t3y Supervis. RESOLVED that th at 7:30 P.M., T Southold, New Yorl Vote of the Town Board: Ayes: Councilman Roma nelti, Councllman Moore, Justice Evans Supervisor Cochrarl. ' This resolution was duly ADOPTED. )r Cochran, seconded by Councilwoman Hussie, it was .~ next meetin, g of the Southoid Town Board will be held · Jesday' Aprd 28, 1998, at the Southold Town Hall-, Mu rphy, Councilman Councilwoman Hussie, I. REPORTS. SUPERVISOR COCHRAN: As you know part of the Town Board meetings every two weeks we receive reports from the different departments, and the different committees, and there are twelve on here today, anything from the Justice Department to the Recreation Department, Program for the Disabled, and these reports are public information, and you are more than welcome to come into Town Hall, if you have an area that you are interested in. We would be very happy to share these reports with you. It gives you an overview of what is happening with the work that is being done behind the scenes in Town Hall. 2. 1998. 3. 5. 6. Southold Town Annual Budget Report for 1997. H.H.S. Administrators Town Claim Lag Study Analysis for March, H.H.S. Administrators PBA Claim Lag Study Analysis for March, 1998. Southold Town Personnel Leave Time for March, 1998. Southold Town Recreation Department for March, 1998. Southold Town Program for the Disabled Events for April through July, 1998. 7. Southoid Town Clerk's Monthly Report for March, 1998. 8. Southold Town Justice Bruer Monthly Report for_March, 1998. 9. Southold Town Scavenger Waste Treatment Facility for March, 1998. 10. Southold Town Trustees Monthly Report for February, 1998. 11. Southold Town Justice Price Monthly Report for March, 1998. 12. Southold Town Justice Evans Monthly Report for March, 1998. II. PUBLIC NOTICES. SUPERVISOR COCHRAN: Our agenda usually carry public notices of which there are three. One relates to Fishers Island. One is for a permit to cultivate shellfish in Orient Harbor, and the third is the U.S. Corp a Mr. Greenfield to replace bulkheading. 1. Department of the Army, New York District, application of Cynthia Warren Spurdle to install a fixed pier, a ramp, a float to provide mooring in Fishers Island Sound, Long Island Sound, Fishers Island, New York. Comments to be received by April 6, 1998. 2. U.S. Corp of Army Engineers, New York District, application of Richard Cantwell for a permit to cultivate shellfish in Orient Harbor, Southold, New York. Comments to be received by May 1, 1998. 3.' U.S. Corp of Army Engineers, New York District, application of James Greenfield to replace bulkheads, repair and extend fixed pier, install pilings, ramps and floats, and and dredge with upland disposal in Widows Hole, Shelter Island Sound, Southold, New York. Comments to be received by May 8, 1998. III. COMMUNICATIONS. SUPERVISOR COCHRAN: Communications, we did have a nice thank you from the American Red Cross thanking the Town Board for their support during the celebration of their Red Cross Week. 1. American Red Cross thanking Supervisor Cochran for her support. IV. PUBLIC HEARINGS. 1. 5:00 P.M., on a proposed "Local Law ~n Relation to a Stop Sign on Willow Pond Lane". 2. 5:15 P.M., on a proposed "Local Law in Relation to Parking at Beaches". V. RESOLUTIONS SUPERVISOR COCHRAN: As you know we have resolutions, which we pass on that are usually a result of the work that we have done during the day. These are necessary so that it gives authorization to myself, or the Town Clerk to finalize the business that is included throughout the resolutions. We have a Town Board policy that prior to the adoption of the resolutions if there is anyone in the audience that would like to address the Town Board in relat~lon to any of the resolutions I would ask that you do so now. Later at the end of the meeting we do have another section where we entertain comments from the audience on any topic relating to Town Board business. So, at this time, if there is anyone that would like to address the Town Board in relation to resolutions I will entertain your comments now. JOHN RAUSCH: John Rausch, Southold. I was pleased to attend the Work Session this morning, which the Board of Directors of Peconic County Now addressed your Board, and interacted with you. I think that everybody who knows me in this room Ts aware where I stand on this issue, and I would like to point out that I have the support of 71% of the voters on the East E~nd of Long Island as of two years ago at the referendum. Furthermore, everyone that I have spoken with, well, almost everyone, with whom I have· spok..en w!thin Southold Town from Laurel all the way out through and including Fishers Island, and their Conservancy is in favor of this initiative as being our shot at saving the environment. Several issues were raised by you at that meeting, and if I may I would like to either address them,· or. open them for discussion. Numb.er one~ class SU. its which is what was indicated the State of NeTM York m ght retaliate ~th if we pursue ~ are illegal. Some, ne asked about Unfor;~unately one .of the =defeCts State Co~ I.s that there is =no pro~,is[on.~for getting these Out of .,. Finally the Board of PecOnic County to Board, or el: in our take that you board. We would like that very much, and I will personally that person, .or persons, to the next Peconic County N~w Directors meeting on Friday in the county seat. of PeconiC Riverhead. County, SUPEEVISOR COCHRAN: Thank you, John. Yes, Mr. Gold? JOE~.,GOLD:.. .Joe Gold,. Cutchogue.= I would also ike to speak' in. connection wit ......... h .~esolutlon .#27, and I would just hke to point.out at th~s .time I am identl~ied aS being a representative of a olitical art, which is nothin , p P Y g f m ashamed of, but ~t ~s true. But, th~s is not a poht~cal issue. You can't get 70% of the people in this town together, and identify them with any ~oli;tical party, because there is no political party in town, that represents eVen 5~% of the People. Seventy plus percent of the people in this {ow~ want Pe(~onic Count~ created. Any step that Ts required to create Peconic County is obviously something I hope the Board will move ahead, and projected liti( a join being f do. There is something unfortunate in the image that is this town being the only .tow.n, that is not supporting this am gratified'to see that th s s on the agenda, that there is We ~have a chance to remedy that· You have a chance to towns on .the east end in declaring our independence of ~le in the legislature of New York· Thank you. SUPERVISOR COCHRAN: Thank you. Yes, sir. TOM SAMUELS: Tom Samuels. I am also identified with a political party in town, but I don~t see this as a political issue in the town· It is significant to me that Judy Hope, who is the Democratic State Chairman, former Supervisor of the Town of Easthampton is unable to get the Speaker of the Assembly to allow this issue to get to the floor· It is really ironic, is it not, that Hal Ross, who created the political agenda of Judy Hope, when she was Supervisor of Easthampton Town can't seem to exert e ough influence on Judy Hope to get Mr Silver to put this on the floor, and let the Assembly vote on it. It is a democratically controlled Assembly. It should be a relatively simple matter· It is unfortunate that the ~r~en is then placed back on the towns to act in such a way that possibly hackles are raised in Albany that Southold Town, and other East End Towns are challenging Speaker Silver's authority. I would encourage those who are in favor of Peconic County to get to Judy Hope, and to get to Speaker Silver. That is where the problem is. There ~s very little I am afraid that the east end towns can do until Speaker Silver makes that point,i We have a very minor part of the popUlation in New York State, and I thidk that' lis where the effort has to be p aced, and the blame has to be placed a~ Speaker SilVer's desk. Thank you. ' SUPERVISOR COCHRAN: Thank you. Is there anyolqe else who would like to address the Town Board on any of the printed resolUtions? (No response.) If not, we will commence with the passage of the resolutions. 1.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town board of the Town of Southold hereby authorizes and directs Supervi.sor Jea.n.W. Cochran to exec. ute a.g~eements .with the North Fork HoUsing Alliance for the administratiOn and Implementation of the Family 5elf Sufficiency Program,. the Public Service Agency Support Program, ~the HOme ImprOvement Program and the Robert L. Perry Child Care Program. 1 .- Vote of the: Town Board: Ayes: Councilman Muephy, Councilman Romanelli, Councilman 'Moore, Justice Evans, CounCilwoman Hussie, SupervisOr Cochran,. This ' resolution was duly ADOPTED. 2.-Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby requests Suffolk County District Attorney James M. Catterson 'to designate Southold Town Attorney Gregory F. Yakaboski as a SPecial District Attorney for the Town of Southold. 2. -Vote .: of the Town Board: Ayes: Romanelli Justice Su This resolt duly ADOPTED. Councilman ._ Murphy, Councilman Evans, Counci Iwoman HuSsie, 3.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the American Diabetes Association to use the following Town Roads for their sixth annuals'Tour de Cure Cycling event on'Sunday, June 28, 19:98 from 7:.0~ A.M. to 3:00 P.M. provided they file with the Town Clerk~a On&~ Milli0n Dollar of Liability Insurance naming the Town Avenue~ Lane, Mill Street; 3. - Vote of the Romahel.l[, Su This ,resc tic ured:. Peconic Bay Boulevard, Bay Mill Road, Oregon Road, Bridge Lighthouse Road, Village Lane, King Ayes: J u stice Councilman Murphy, Councilman EVans, COuncilwoman Hussie, iy: ADO~PTED. 4.-Moved¥ by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that '~he.TOwn Board of the Town of Southold hereby accepts the q service calls, for th~ the calendar year 1998. 4. - Vote of the Town Romanelli, Councilman Supervisor Cochran. Iver Plan), at a price of $0,25.00 per hour, plus $.75 per mile for emergency race and servicing of the landfill scales for Board: Ayes: Councilman Murphy, Councilman Moore, Justice Evans, Councilwoman Hussie, This resolution was duly ADOPTED. 5.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Southoid Town Bay Constable Donald Dzenkowski to attend the ional Marine Network Meeting at New Haven, Connecticut on 23, the necessary expenses for travel, lodging, meals, and charge to the Bay Constable 1998 budget. 5 .- Vote Ayes: Councilman Murphy, Councilman Roman&Iii, Justice Evans, Councilwoman Hussie, Supervisor Thls t:&Solutlon was duly ADOPTED. 6.- Moved !-by Councilman Murphy, seCOnded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby closes Love '[Lane and Pike Street, east and west of Love Lane, on Saturday, July 11, 1998, from 8:00 A.M. to 4:30 P.M., for the 21st Annual Mattituck Street Fair, sponsored by the Mattituck C~amber of commerce, provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as an additional insured. APRIL '14, 1998 235 6. - Vote of the Town Board: Ayes: Romanelli, Councilman Moore, Justice Supervisor Cochran. This resolution was duly ADOPTED. Councilman Evans, Murphy, Councilman Councilwoman Hussie, 7.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute agreements between the Town of Southold and David Zito and Jeremy Spoffard for the Fishers Island "T-Ball" Spring Recreation Program, all in accordance with the approval of the Town Attorney. 7.-Vote . of the;. Town Board: Ayes: Councilman Murphy, Councilman Romanelli, CoUncilman 'Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution Was duly ADOPTED. 8.-Move. seconded by Councilw&man Hussie, it was Board of the Town of Southold hereby authoriz~~nd d.irec~ts S~Jpervls,or' ' Jean W. Cochran to execute an agreement with the, North .FOrk Housing Alliance for the administration and im[ demoli 8.' Vote Romanel I,i Super¥i This Grant Program for the acquisition and Flint Street, Greenport, N.Y. Ayes: Councilman Murphy, Councilman Justice Evans, Councilwoman HussJe, y ADOPTED. 9. - Mol authorizes with all in Su This that Hussie, seconded by Councilman Romanelli, it was Town Board of the Town of So~thold hereby Supervisor Jean W. Cochran to execute an agreement State Office of Parks, Recreation, and Historic grant for Fort Corchaug in the amount of $200,000.00, ~ the approval of the Town Attorney. Ayes: Councilman Murphy, Councilman Justice Evans, Councilwoman Hussie, July ADOPTED. SUPERV~ Just as a word of explanation, it's not .that we are $200,000.00, which we would love to have, but at the time of the~ pure of Fort Corchaug the Town did advance the $200 from the State, This is the contract that will enable us to get',our check~ and get our money back, 10.-Moved bY Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVI~D that t~h~ Town Board of the Town of Southold authorizes James Bunchuck, SoJid Waste Coordinator, to attend a conference hosted by the New YOrk Federation of Solid Waste Associations on April 27 and April 28, 1998 in Sa. ratoga Springs, New York, and the necessary expenses for transportatmn, meai~, a~d lodging to be a legal charge against the 1988 Solid Waste Management District budget. I0.- Vote of the To~n Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran; This resolution was duly ADOPTED. 11. - Moved RESOL authorizes and between the from of At exceed $6t1-, Attorney. · (~0. ns, seconded by Councilman Romanelli, it was Town Board of the Town of Southold hereby Supervisor Jean W. Cochran to execute an Agreement CoUnty Office of the Aging and the Town of Southold, Nutrition Assistance Program (SNAP), for the period h March 31, 1999, at a total agreement cost not to all in accordance with the approval of the Town 11.- Vote of: the T.o. wn Board: Ayes: Romanelli, CoUnCdman Moore, Justice SuperviSor Cochran ~ This resolutldn was ~lul¥ ADOPTED. Councilman Murphy, Councilman Evans, Councilwoman Hussie, 12.-Moved by Councilman Moore, 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 a Lease Agreement with the Mattituck Park District for the construction and operation of volleyball courts on a section of the parking lot at Breakwater Beach, Mattituck, all tn accordance with the approval of the Town Attorney. 12.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Huss[e, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I would like to make comment on this, also. A lot of my tenure in office has been Partnerships, and it is a theme that I believe works. We have joined in partnerships for obtaining farmland, for obtaining the Fort,' just 'in many different ways,'-and this is another partnership with the Mattituck Park District. We will be leasing part of their parking lot in Mattituck. We are providing four volleyball courts. They have been moved the last several years from one.location to another. It is a family event, where Moms come with the kids, and Dad and some Moms play volleyball, and last year they started a Junior League for younger people, which was most successful. So, working along With Eddie Adams and the Mattituck Park District we have been able to come to a .place where we will now have four volley ball courts, and I~opefully they Wdl be there for a few years, and we are providing, again, another ~recreationai opportunity for people in the communities, so, yes,' I am very happy to see this all worked out, and I would like to say, thank you to the Mattituck Park District. 13.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was WHEREAS, a special holiday, to be known as ARBOR DAY, was set aside in 1872 to recognize the value of trees in the lives of Americans; and WHEREAS, that early celebration of ARBOR DAY has grown so that is now observed not only in all fifty of these United States, but also in many other countries of the world; and WHEREAS, the Town of Southold, for the three hundred fifty-eight years of its existence, has shown itself to be aware of both the beauty and the utility of trees; and WHEREAS, among the first acts of the founders of Southold Town were the protection of existing trees and the planting of fruit bearing trees; and WHEREAS, throughout the long history of Southold Town it has been customary for public minded citizens to work together with its governing body to ensure the planting of desirable species of trees, as well as their property maintenance; now, therefore, be it RESOLVED that the Town Board of the Town of Southu|d, in conjunction with the Southold Town Tree Committee, hereby proclaim APRIL 2l[, 1998 to be celebrated as ARBOR DAY for the present and future enjoyment of its citizens. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14.-Moved by Councilman Moore, seconded by the Entire Town Board, WHEREAS, the Town of Southold remains as one of the most unspoiled and ecologically diverse regions in New York State and is characterized by its natural scenic beauty, with pristine beaches, dazzling estuarine bays, deep and lofty forests of the moraine, productive farmlands and rural charm; and WHEREAS, for decades the Town of Southold has embraced the goals of preserving and protecting these vital natural resources, by implementing numerous comprehensive land use planning and open space acquisitions programs; and WHEREAS, over the last 15 years, the voters of the Town of $outhold have authorized the Town of Southold to expend upwards of thirteen ($13) million dOllars for the preservation of open spaces and farmlands; and WHEREAS, current development trends are threatening the viability of the Town's agricultural heritage and rural open space character; and WHEREAS, the urgency of providing an immediate and reliable funding source is paramount concern of the Te. wn of Southold; and WHEREAS, there are bills pending in the Senate (S.6751) and the Assembly (A.9692) of the New York State Legislature which will authorize the establishment of a community preservation fund for certain towns in the Peconic region for the preserving of open spaces; and WHEREAS, the Town Board of the Town of Southold demonstrates a commitment to open space preservation farmland preservation and desires the authority to establish a community preservation fund; now, therefore, be it RESOLVED that-the Town Board of the Town of Southold supports Senate Bill S.6751 and Assembly Bill A.9692 and requests the New York State Legislature ado*pt such b:il:!s; and be it FURTHER RESOLVED that the Town Clerk is hereby directs to transmit a resolution ~'to Senator Kenneth P. LaValle, Assemblywoman ~ Fred Thlele, jr., Assemblyman Steven Englebright; and Assemblyman Thomas P. DiNapoli. SUPERVISOR COCHRAN: This is a Home Rule Me~sage, which we have been requested to send .to Albany in relation to the 2% Sales Tax. COUNCILWOMAN HUSSI.E: Since this is a resolution that will ultimately be the choice~ because this does have to go to a referendum, and you will ha¥.e.~ to make: the decision, I do want to let you know I voted on this t~me, I voted; no, but I realize that~ it is your decision. I find ar COUF Of things wrong with this. One of them is the fact that farmland and the way we have thing sitting right now a farmer could sell his it icould be well over the maximum amount that is taxable, sell those lots for less than the amount that is and we would get nothing from~that. There is a loophole. There is a couple of other loopholes in this, however, you are going to have to read it, too. 15. - Vote of Romanelli, Supervisor l~.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanell[i~ ' Councilman Moore, Justice Evans, Councilwoman Hussie, !I~ SupervisOr Cochran· This resolution was duly adopted. 15.-Moved by Justice Evans, seconded by Councilwoman Hussie~ WHEREAS, the Board of Commissioners of the Fishers Island Ferry District wishes to engage the services of additional part-time personnel to replace persons lost by attrition; and WHE. R. EAS, the following persons have made application for part-time positrons ~as follOWs: . DebOrah E. DIxon- Reservation' Clerk Raymond F. Stratz - Deckhand Steve D. Smith - Purser THEREFORE BE IT RESOLVED that the following persons be employed in part-time capacitJeS as rndicated at the wage rates shown below: Deborah E. Dixon $ 8.00 per hour Raymond F. Stratz 6.50 per hour Steve D. Smith 11.25 per hour Town Board: Ayes: Councilman Murphy, Councilman Moore, Justice Evans, Councilwoman Hussie, This resolutiOn was duly ADOPTED. SUPERVISOR COCHRAN: May I have a motion to adjourn for a hearing that is scheduled for 5:00 o~clock? Moved by Councilman Murphy, 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 Romanelli, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. Murphy, Councilman Councilwoman Hussie, Meeting reconvened at 5:08 P.M. SUPERVISOR COCHRAN: As you know the Scenic Byways Committee is running a contest in relation to what is seen in the eyes of the beholder, the most beautiful vista in Southold, and the lousiest vista in Southold, and they have been encouraging people to enter the contest. Of the two categories the prize will be $250. We have been getting some, and some are real interesting as people see things, but we would like to encourage more of our watching audience to go out with your camera, and take a few snaps, and send them here to Town Hall, and we will see that the committee gets them, but we would like to encourage everybody to take a picture of at least their favorite vista in the Town of Southold. COUNCILWOMA~I HUSSIE: They have to be in by the 25th. SUPERVISOR COCHRAN: By the 25th we have to have them in Town Hall. I have got a couple that I' like. I may have to get out there and take a picture. We will go back to Reselution,#16. 16.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold authorizes Su pervisor Jean W. Cochran, Councilman William D. Moore, and Councilwoman Alice D. Hussie to. attend a conference hosted by the Long Island Section of the American Planning Association titled llA COnference on Downtown Planning and Implementation'l held Wednesday, April 29, 1998 at the Village of Am|tyville Court. House; Amityville., New York, and the necessary expenses for registration and transportation to be a legal charge against the 1998 Town Board. budget. 16.-Vote of the Town Board: Ayes: Councilman .Murphy, . Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution'~was duly ADOPTED. 17.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold, pursuant to the provisions of Chapter 59, Open Space Preservation, of the Code of the Town of Southold, hereby sets 8:05 P.M., Tuesday, April 28, 1998, Southold Town Hall, 53095 Main Road, Southold, New York, for a public hearing on the question of the acceptance of the offer of Margaret Ciacia, Conservatee, by John Faulkner, Conservator, of the following property for acquisition by the Town of Southold: SCTM #1000-L~5-1-10, northwest corner of Main Road and Chapel Lane, Arshamomaque, Southold, NeTM York, 8 acres, at a cost of $68,000. 17. - Vote of the Town Board: Ayes: Councilman Mu rphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I would just like to say that this is a $68,000 grant from a private foundation from down south. 18.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Northeast Surfacing, Inc., in the amount of $.676 per square yard, for the application of Polymer Modified Emulsified Asphalt Pavement Course (Type II Micro-Surfacing) and $40.00 per ton, Truing & Leveling (Type 5 - Shim), all in accordance with the bid specifications. 18.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-Mov. ed by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Lucas Ford Lincoln Mercury Inc., in the amount of $23,328.00 per truck, for supplying the Southold Town Highway Department with two (2) 1999 Ford F250 .Heavy Duty Cab Pick-ups with Snow Plows, all in accordance with the bid specifications. 19 .- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelll, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilman MurphY, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1998 Whole Town 1998 budget as follows: To: DA5130.2 Machinery Equipment From: DAS~O,2.2 Snow Removal E ' q u~pment 'i0.-Vote of the, Town Board: Romanelli, Co-uncilman .Moore, Supervisor Cochran. This resolution was duly ADOPTED. $1500.00 1500.00 Ayes: Councilman Justice Evans, Murphy, Councilman Councilwoman Hussie, SUPERVISOR COCHRAN: Number 21 is a. resolution on property of Oscar Bloom, but we need a little more time, so we will hold it for two weeks. 22.-Moved by Councilwoman Hussie, seconded by Councilman Moore, WHEREAS, there has been .presented to the Town Board of the Town of Southold, on the lO, th day of April, 1998, A Local Law, entitled "A Local Law in Relation to Creating a Municipal Gas Utility in the Town of Southold"; now therefore, be it RESOLVED that the Town Board of the Town of Southold hereby sets 8:10 P.M, Tuesday, April 28, 19.98, Southold Town Hall, 53095 Main Road, Southold, New yOrk~as the t~me and place for a public hearing upon this Local La,v, which reads as follows: A Local Law in Relation to the Creation of a MuniciPal Gas Utility in the Town of Southold BE IT ENACTED, by:the: Town Board of the Town of Southold as follows: :e' .o- _- ~. - -ose- e n,I o/s. .-1 ~_ EnacrEme t. Pursuant to Section 10 of the. Home Rule Law, a~d Section 360 of the General Municipal Law, the Town of Southold, County of Suffolk and State of New York, hereby enacts this local law to create the Town of Southold Municipal Gas Utility. 1,1(B), Ef£eotive Date, The local law shall take effect on the filing of the approved Local Law with the Secretary of State of New York, which shall be within twenty (20) days after its approval by a simple majority of the voters by mandatory referendum at an election or ~pecial election to be held to approve this local law, pursuant to Section 360 of the General Municipal Law. WHEREAS the Town of SOUthold is a Town duly incorporated under the laws of the State of New York, and~ WHEREAS the Town Board of the Town of Southold is duly empowered pursuant to. Section: 360 of the General Municipal Law of the State of New York to form a M.unicipal Gas Utility for the Town, and~ WHEREAS it is essential for the wellwbeing, livelihood and safety of the residents and businesses of the Town, and of the other cons~ers of gas power'~nthe Town~ includingthe Town itself, and of their families and~uests, for the economic climate of the TOwn, and'for the protection of private and Public property within the ~own and the value of that property, that the supply and distribut~on of gas to the residents, businesses .and other consumers of gas power in the Town, and the Town itself, be provided in a reliable manner, and at a fair and reasonable cost, and~ WHEREAS the Town Board has determined that the most reliable, fair, and economical way for gas and gas supply to be provided to the Town of Southold~ its residents, businesses and institUtions, is by the creation of the Town of Southold Municipal Gas Utility, the Town Board of the Town of Southold hereby enacts this local law for the intent and purpose of establishing a Municipal Gas Utility pursuant to Section 360 of the General Municipal Law, and all of the powers and duties thereunder. section 2.7~_t~u~-4 Facilities, Maintenance and Sez~ice, and Supply The Town of Southold Municipal Gas Utility shall acquire the necessary facilities, and either establish necessary functions for or procure contracts for the maintenance, service and billing of the gas energy system, and a supply of gas such as are necessary for the creation of the'SOuthold Municipal Gas Utility. The proposed method of constructing, leasing, purchasing, or acq~iring, the facilities necessary for the operation of the Southold Municipal Gas Utility, if any, together with both the maxim~ and the estimated gosts thereof, the method of furnishing such service, and the method of obtaining gas supply shal.1 be as follows: 2.1.E~u~and Fao~l~t~es~ A. The Town of Southold Municipal Gas Utility will obtain access to or acquire the portion of the gas distribution system within the Town, if any, that it is necessary for the Town to APRIL 14, 1998 241 operate the Municipal Gas Utility, by purchase, lease, or condemnation from that which is currently ow~edbytheLong Island Lighting Corporation ("Liloo"), or by obtaining other facilities as necessary. The municipal gas utility will only acquire., construct or obtain that equipment and facilities, if any, which are necessary toprovide gas supply, and segregate and operate the municipal gas utility and as may be needed to separ&te itself from the Liloo system or to meter the gas supplied to or use~ by the Town' of Southold Municipal Gas Utility. B. The maximum and estimated cost of the items set forth in subparagraph (A) hereof, is expected to be not more than twenty- five thousand dollars ($25,000). C. The cost of the necessary facilities, i£ any, and distribution and any other costs that ere necessary for the implementation of the Town of Southold Municipal Gas Utility and the entire costs of the imple~entation and operation of the Town of Southold Municipal Gas Utilitywill be paid in the first instance fr°m the revenues generated by the Town of Southold Municipal Gas Utility only. D. None of the costs of the implementation or operation of the Town of Southold Municipal Gas Utility shall be included in or have any affect on the Town general budget or the assessment of Town property taxes. 2.2. Service and Maintenance of Equipment, Facilit~es, and Distr~but~on System. A. The Town Of Southold MuniCipal Gas Utility will obtain service and maintenance for the equipment and infrastructure of the Southold Municipal Gas Utility, and the other remaining gas distribution and other equipment that is within the Town from Lilco., or the existing gas utility for the time that the utility is mandated to provide those services, or it remains in the best interests of the Town to receive the maintenance from that source, and will otherwise contract out the service and maintenance to other suitable contractors as necessary or when in the best interests of the Town'and the Municipal Gas Utility. The Town of Southold Municipal Gas Utility will obtain billing and management services by obtaining contracts with suitable and acceptable maintenance, service and billing companies. -The contracts will be. support, ed wherever possible by a performance bond of an amount acceptable to the Town. B. The Town will also consider and retain the ability and power to create its own maintenance and service and billing department, including the equipment, materials, and supplies required for that department, in order to provide billing, service and maintenance to the Town Of Southold Municipal Gas Utility if the Town deems it to be in the best interests of the Town to do SO. 2.3. GaS Supply. A. The Town of Southold Municipal Gas Utility will obtain its supply.cf gas by contracting with.another utility or supplier to provide the supply of gas to the Municipal Gas Utility. 3.0. Mandatory Referendum, This Local Law shall be subject to approval by a mandatory referendum of the residents of the Town of Southold, pursuant to and as set forth in Se0tion 360 of the General Municipal Law of the State of New York, the Election Law and Town Law of the State of New York The TOwn of Southold Municipal Gas Utility shall be effective and granted 'the full powers entitled to it by iaw on the date of the approvaI by a simDlu majority of the referendum, and'the filing of the Local Law with the Secretamy of State of New York. BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, SOUTHOLD, NEW YORK, Dated: April 1~,, 1998. Elizabeth A. Neville, Southold Town Clerk. 22.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly' ADOPTED. APRIL~ 14, 1998 243 23.-Moved by Councilman Moore, seconded by Councilman Murphy, 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 Peconic Land Trust for the Purchase of Development Rights Planning, Acquisition and Negotiation Services, all in accordance with the approval of the Town Attorney. COUNCILMAN MOORE: What this does is utilizes the professional services of the Land Trust in conjunction with the Land Preservation Committee to help target properties, which should priorities for the use of open space, and land pr&servation monies. I am happy to work with them in a partnership. 23.- Vote of the Town Board: Ayes: Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Cochran. "" This resolution was duly ADOPTED. Murphy, Councilman Councilwomar~ Hussie, 2/4.-Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that Supervisor Jean W. Cochran hereby appoints Code Enforcement Officer Edward J. Forrester as Chief. of Police Joseph A. Conway's Assistant Deputy Emergency Coordinator for the Town of Southold for the term of April 14, 1998 through DeCember 31, 1998, he to serve in said capacity without compensation. 24.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romane]li, Councilman Moore, Justice Evans, Councilwoman Hussie, Su pervisor Cochran. This resolution was duly ADOPTED. 25.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby allocates the following funds under the 1998 Grants Program: North Fork Women's Resource Center $500.00 ri,I Long. Beach .B. ar '!Bug Light" maintenance $500.00 Americas' Sail 1998 $500.00 5'- Vote of ~ the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, C'0uncilman Moore; Justice Evans, Councilwoman Hussie, Supervisor COChran. This resolution was duly ADOPTED. 26.- Moved :by by Councilwoman Hussie, it. was RESOI of the Town of Southold hereby creates the position of Full'Time Clerk, Spanish Speaking at the Southold Town Police Department. 26.- Vote .of .the Town Board: Ay&s: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, SuperVisor COchran. This resolution was duly ADOPTED. 27.-Moved .by Supervisor Cochran, seconded by Councilman Murphy, A WHEREAS' in i 993 the towns of:East Hampton. Riverhead, Shelter Island, Southampton.'and Southold initiated a process to provide the residents of the five (5) eastern Suffolk County with the opportunity to have a binding referendum, on ue of the creation of Peconic CountY. as the best way to proteCtthe quality of life which the East End enjoys; and WHEREAS~ despite intensive lobbying effort on behalf of the legislation, the New York State Assembly has refused to adopt said legislation; and WHEREAS, the State Constitution provides t~at the "State Legislature shall provide for the ci'eation of local gOVernments;' .and WHEREAS, the refusal of the State Legislature to adopt A.5702/S.3235 or similar legislation constitutes a violation of its constitutional resPonsibility to provide for the creation of counties; and WHEREAS, Peconic County Now, Inc., a not-for-profit corporation created for the express purpose of educating the public and advocating for the creation of Peconic County, has through the efforts of its Litigation Committee, on a pro bono basis, prepared litigation petitioning the State Supreme Court to compel the State Legislature to meet its constitutional responsibility and prOvide for a procedure for the creation of new counties; and WHEREAS, said part cipation would require no budgetary'expense by the Town of Southold; new; therefore, be it RESOLVED, that the Town of Southold hereby authorizes the Supervisor to take all necessary steps to join the litigation with the Town of Southold as a party petitioner. COUNCILMAN MOORE: This is probably one of the' difficult votes that the Board has got to make. We had a hard one back in '96 as we discussed a referendum to allow a public hearing, and one of the things I didn't like about the referendum, and the way it was done back in '96 was that we let the people believe they were voting on supporting Peconic County yes, or no. That wasn't really what that referendum was doing, and I wasn't pleased about that, and I said at the time that the intentions were good, the goals were laudable, but it could lead to mischievous results. I think I am right in that respect, because what we succeeded in doing with that referendum, whether the public knows it in the five east end towns, anytime one of the five towns~ Town Board want to spend a dime to further the creation of Peconic County, what that referendum did was change the voting power of the Town Board. It didn't sit there, and say, as an advisory referendum we support Peconic County, or we don't. It told Town Board members, you got to do this, and spend money in this way, and you got to vote a certain way to do that. So, I was disappointed with the bit of the slight of hand that led to the make believe that we were doing, a referendum on Peconic County back in '96. The Supervisor remarked earlier, not publicly, but to me that, that is difficult because it led people in '96 to believe that something is going to happen. It was a great vote, and we got bumper stickers., and we have got .s.igns, and we have got people very supportive of Pecomc County, but nothing has happened. We had a speaker tonight, and speaking on these resolutions told us where the problem truly lies. The problem truly lies in the rules and procedures ~f the state government, and how they operate and pass legislatiOn in the Assembly and the Senate. The litigation involved here is an attempt ~o sidestep that process, and I full~ appreciate the frustration, a~d ~he cleverness, I tip my hat to the cleverness to those who worked for Peconic County Now to come up with these vehicles sidestep the obstacles that have been put in place. It makes a very hard vote. The easy vote is t~o say, let's just to do this, but I think it deflects the attention from where the attention really has to lie. The attention must lie with the way Albany operates. Creat hue and. cry this year about how the budget process'!is now open. The three kings of Albany no longer control tl~.e Budget process with the Senate, Assembly and the Covernm~nt. Now ;it ~s open to the public, and the people who we have elected, and sent there are. actually participating, and doing their jobs on ~our behalf. We .have laws .si~tting in committee with Asseml~lywoman. Acampora, and Assemblyman Theile, and Ken LaValle, trying to get legislation through that..by the way ~;t s a much easier piece of legislation than the litigatio~n proposes, because it wouldn't modify .County law, a very straight foreWOrd process to get this referendum on this issue so the public can vote on the creation of a County. I am going to vote, no, on this with the caveat that I am going to encourage this Town Board, and the other fi. ye Town Boards to focus their attention on the true problem, and I said in the Work Session today, and that is focus on the problem with Albany involves not Only the Ci-eation of Peconic County, but any other piece, of legislation that a particular member of the Assembly, or the Senate In Albany ~wants to see pu~rsued. They have to change the way. they de :business. I think it is our iobligation to press them to make it more responsive so that some person i,n this instance, Sheldon Silver sits up there, and he has cr~eated one man rule. APRIL 14, 1998 245 He prevents this from happening, and we have to take these deflective sidesteps. It is not appropriate. It puts us in a very bad position. The Town Board has raised other collateral concerns, and in all due respect, Mr. Rausch, it is not a (tape change) COUNCILWOMAN HUSSIE: My speech isn't as long as Bill's. I am not pleased .with litigation at any time, but I am hoping that this litigation Would bring to a head the interference of one person, in this case, Sheldon Silver, speaker of the House, to interfere with the democratic process. If this is succes., is successful, I can only hope that it will send a message and anybody else who wants to stand in democracy WAY', any piece of legislation that is aimed to come before the Legislature ., allowed to proceed according to the people!s will, and not just one or two Councilman Murphy, Councilman. Romanel Supervisor Cochran. Yes: Councilwoman Hussie, This resolution was LOST. SUPERVISOR COCHRAN: I would llke to present the following resolution. 27.-Moved by Supervisor Cochran, seconded by Councilman Murphy, B WHEREAS, during the summer of 1996, each of the five East End Towns adopted a local law, subject to a mandatory referendum, which requested the New Yofl( State LLegislat~m to provide for a mandatory and bindin~ referendum on the creation of Peconic County;,. and WHEREAS, said local laws were ovem/nelmingly approved on the East End, by a cumulative vote of 71%, and WHEREAS, the Ivoters of the Town of Southold expressed their approval of a mandatory and I~i nding referendum on the creation of Peco.nic County, and . WHEREAS, the Town Board of the Town of Southold is in favor of the fom~ation of Peconic County; and WHEREAS, the Town Board has been informed by the representatives of Peconic County .Now, Inc., that any and all attempts to form Peconic County have been thwarted by a single individual, Sheldon Silver, the Speaker of the New York State Assembly; and WHEREAS, Peconic County Now, Inc., is now about to commence litigation to overcome the opposition of. Speaker Silver, by bdnging an Article 78 proceeding against the Nev,~ York State Assembly to compel the State Legislature to provide for a procedure for the creation of new counties in the State of New York, and WHEREAS, Pe¢ join the propose WHEREAS, the legal action is s~ the creation of r Peconic County Speaker Silver i influence and ~ onic County Now, Inc., has requested that the Town of Southold litigation against the New York State Assembly, and I'own Board of the Town of Southold is'concerned that even if ~ccessful the State Legislature might then adopt a procedure for ew counties which, by its terms, forever prohibits the creation .of [in effect the battle is won but the war is lost], especially if still in office and exerting the.same undemocratic power, ~trol described by Peconic County Now, Inc., and WHEREAS, at 1 of action for the efforts, by eithe break the "undE legislation in th, including legis his time, the Town Board believes that the most effective c~..urse fom-~afion of Peconic County would be to support any and all · private citizens, groups, or the members of the Assembly {0 mocratic" vice grip that Speaker Silver apparently has on all )'New York State Assembly which would permit legislation, ~tion enabling the formation of Peconic County, to actually be put to a vote; now, therefore, be it RESOLVED that for the reasons stated above and because the Town Board is in favor of the creation of Peconic County, and does not wish to jeopardize its formation, the Town Board will not, at this time, join Peconic County Now, Inc. and the other parties in any litigation against the New York State Assembly. 27. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman B Romanelli, Councilman Moore, Justice Evans, Supervisor Cochran. No: Councilwoman Hussie. This resolution was dul~ ADOPTED. 28.-Moved by Justice Evans, seconded by Councilman Murphy, WHEREAS, t%ere was presented to the Town Board of the Town of Southold, on the 31st day of March, ~1998, a Local Law entitled, '~A Local Law in Relation to a Stop Sign at Willow Pond Lane% and WHEREAS, a public hearing was held on this Local Law on the lttth day of April, 1998, at which time all interested persons were given an opportunity to be heard thereon; now, therefore; now, therefore, be it RESOLVED that the Town Board of the Town of-Southoid hereby enacts Local LOCAL LAW NO. zt - 1998 A Local Law in Relation to A Stop Sign at Willow Pond Lane BE IT ENACTED, by the Town Board of the Town of Southold as follows: I.Chapter 92 (Vehicles S Traffic) of the Code of the Town of Southold is hereby amended as follows: 1. Article III, Section 92-30 (Stop intersections with stop signs) is hereby amended by ~ the following: I. Chapter 92 [Vehicles S Traffic) of the Code of the~Town of Southold is hereby amended as follows: 1. Article III, Section 92-30 (Stop intersections with stop signs) is hereby amended by adding the following: Stop Direction At Inter- Location Sign on of Travel :section With (Hamlet) Willow Pond Lane West Ciearview Avenue Southold II. This Local Law shall take effect upon its filing with the Secretary of State. 28. ~ Vote of the Town Board: Ayes.: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolUtion was duly ADOPTED. 29.-Moved by Councilman Murphy, seconded by Justice Evans, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 31st day of March, 1998, a Local Law entitled, ~A Local Law in Relation to Parking at Beaches% and WHEREAS, a public hearing was held on this Local Law on the l~tth day of April, 1998, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby enacts Local Law No. 5 - 1998, which reads as follows: LOCAL LAW NO. 5 - 1998 A Local Law in Relation to Parking At Beaches BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 65 (Parking at Beaches) of the Code of the Town of Southold is hereby amended as follows: 1. Section 65.3 (Parking permits) is hereby amended as follows: D. One-Day nonresidents permits (1) One-day nonresident parking permits may be issued for the parking of vehicles on the parking areas at Southold Town Board, Norman E. Klipp Marine Park, and New Suffolk Beach to any person by the attendant on duty at such parking areas: and also shall be sold in books of fifty (50) permits to the proprietors of the following recreational businesses: bike rentals, kayak rentals and fishing stations. (2) Such permit shall be valid only for the day on which the same is issued. Any permit not fully filled in shall be invalid. II. This local law shall take effect upon filing with the Secretary of State. * Underline represents additions. 29. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. ^mL ,m 2 4 7 SUPERVISOR COCHRAN: That ends our resolution for the day, and at this time I will open the floor for anyone that would like to address the Town Board on any Town business. Mr. Gold? JOE GOLD: I don't know where to start. Joe Gold, Cutohogue, that is a start. I was stunned by the action of the Board. I have never heard a self-fulfilling prophesy being created. Councilman Moore said that when the people voted the referendum they expected something to happen, and nothing happened, and then we see why nothing has happened. The Town Board, once again, supports what the people support, but does nothing to further it. I don't think the people are fooled, and thank God these proceedings are televised. The other thing I think is baffling, I .mean we know we have got a built~i.n scapegoat. We have Sheldon Silver, and Sheldon Silver. and I are registered in the same party. That is where it ends. Sheldon Silver has no more connection with Long Island than Senator Bruno has with Long Island~ than Governor Pataki has with Long Island. The State,wide party connections don't hold here. This issue goes beyond party. We know the State '[~ 'run by ~a: triumvirate, b~t this .legislation is ~.a way to get around that, and if anybody thinks that anybody can pressure those .out of .anything, they are The. only person that ] three .people out udge of the Su State of New York, and this Town has lost it's ppose I could go one and or~ of this Board.. This was.;a out and but not[ mad at us but somel towns of those diSa know what. t that is believe this is an outrage. It an issue far all be wrong~ doesn"t want to. see, that ur ! ~hat very SUP : Thank you, Mr. Gold. Just so that it is clear:to the Public, us not taking part in the lawsuit does not prevent the othe. rs .from moving forward. So, it is not a matter of killing the lawsuit; It is matte~- of just now at this time joining in. Just that clarification. Mr. Samueils? TOM ~oe and. I live on the same road. We frequently talk to J~ feelings on it the politically correct thing, that's a used now, and I see most. of the audience knows wi , would be to have gone along with this ground swell of 71% may not have known what they were. voting on. I Theile to serve on the Advisory Committee ~on the Peconic County issue. I sat through many meetings~ and I heard the no means was there a consensus, majority consensus, consul t~ among see of imPlica1~ conclu., them. I going It Bill is be swel and a accompl proceed. There is no question we would like to d like to control our destiny. There are a lot however, not the least of which is the e~onomic .ns,: and tl~.t is unclear. It; was Unclear let ~th.e gS. It remains unclear today, and I believe!i in e who are on agenda today, Harold RosS~ Larry and Russell Stein, are all fine people. I know think you can get throu to, but it looks to me. · e :has to be a shift in and is right in her ~. BUt, just to go along with this, nd so m.any more issu~ great attenbon, and you are th~m, because !t ~s Wl:thm'..your means i to tare something that is going outside your your purview. Ru~sS Stein is f~F°m ~ in Easthampton. He is now in water .,r Island,. and Larry c:antwell i~s f~om Jld. Ruth is from South°Id. SUPER~!S~tR GOGHRAN: Ruth is: not on that committee, 'neither is Joe. TOM SAMUELS: I am saying what we need is a change in Albany on the system. You are not going to change that system with an Article 78. It is not going to happen. It is a political decision that has to be made. It has been going on since I was a kid, where the Speaker of the Assembly, be he Democrat or Republican, could stop anything that went through. It is constitutional, New York Constitutional, you are asking the Court to change the New York Constitutional. Again, I support Peconic County and it's concepts, but we have got a long way to go, and it is not going to be an easy bridge to cross. Now, I hope and trust that the media will not take out context what I am saying, be. cause it is a very, very important issue. This Board is taking, what ! consider a courageous stand in calling a spade a spade, and t~he other boards have been pressured Into. It. I won t mention what towns have had the problem. It's unfair to them. They. can speak when they want to speak, but .that is the point I Would like to make, and Joe and I are still good friends, and I hope John and Ruth, bUt :we have a difference of opinion in.this...m, atter. Thank you. SUPERVISOR COCHRAN: Thank you,. Mr. Samuels. John? JOHN RAUSCH: John Rausch, Southold. ':The'vote has been taken, and had intended voicing anything after 'that. The fight will cOntinue, but I do think there is one thing that needs, to!'be clarified'. ~ We,are no/~ trying to change the ConStitution. We are tryin to the provision that is in legal mechanism to enable counties to none. That is the reason tl~at Silver![s We are up to the Constituti~ created, the to live up there will be lapsed. There is s0! successfully. gJslature to llve SUPERVISOR COCHRAN: j; John. Is there anyone else like to address the Town 'Board on to~ TOwn BOard business? (No response.)~ If :not, I: wiU. call'.for ird 'members. I'm sorry, I should have done this in the beginning. I neglected to introduce our Town Attorney Greg Yakaboski, and welcome him aboard, so I will do it now. Welcome, Greg. We look for to Working with you. John, do you have anything to report iat~ th COUNCILMAN 'ROMANELLI: We are still working on the Scavenger Waste. There were two engineers over the past two weeks, different' ideas, different opinions on that. No decisions have been made. Engineers, as I am learning, take a Ion, to decisions. I: would like to just go back one second. I~ thi talk up It wast the other' way; Thank you. re!ayed a, lot of my feelings in your my decisidn, of voting On this issue today. because pe!itically-wise it was easier to vote we itndde ~.~the right de~is~on at this point. COUNCILW.O. MAN HUSSIE: I may be 'P01iti~cally correct, or. incorrect, I don't care, but it seems' to me thi~ ~vhole! situation with~Peco~..ic CoUnt~ and Mr. Silver ~e not ' It is hurting every town, county state. to anybody, an~d it behooVeS all of those get up and saM,' we it or not is think about commi this? Assembl~ r.e r diculoUs, bu~t did want resolution company~ a possibJl as many However on the those gas customers much as you for offering you a good deal, you go 'with AT&T. You to us, he~ can do it somebody can CoUnty makes when I decay in kind ':.of democracy is voted for our to be our to say. That's util~ity, and I of the LILCO there is bly doesn't effect being reduced. so, to speak, dO will give to choose now. If Sprint is AT&T is giving you it back and forth, and they APRIL 14. 1998 249 have all different kinds of things. In this case, it will be that the Town will be able to contract with a supplier at supposedly, and hopefully, a good rate, and you can look at that good rate, and compare it with the other companies rate, and see which way you want to go. It requires no office staff. It requires no trucks. It requirer nothing, just the establishment of the gas company. Again, as with the electric company proposal the gas company is available in the Town Clerk's Office. Thank you · SUPERVISOR COCHRAN: Thank you. Councilman Moore? COUNCILMAN ~IOORE: I have no reports. I will in tw~ weeks..Thank you. SUPERVISOR: COCHRAN: On. my right, Brian Murphy? COUNCIl ~PHY: On Land Preservation we have been working very hard in We have gotten a few more submissions since the last coming in. We are taking a look at them to see if purviews of where we are looking to preserve land.. We are '~working on quite a number of County and State grants for monl.es for the ipu~ch~sing o~ iopen space and farmland acquisition. We just rece~ved'$360,Ol~O',s!°me o;:ld th~usan~l, or $30,000 some odd thousand from the so we up they point, two it. and Markets for development right purchases, ire a bit on that. I have a meeting coming on the Sound Shore. Study, the last one, One of the studies has been completed at this reports within, the next month from so there will be more coming on that. That's SUPERV:ISOR. COCHRAN: Louisa? JUSTICE situatio DEP is law that York Town allow grateful and be SUPERVISO tomorrow informa clari corner so that other there the h( inside, sit home. historica~l of the meldi most picture will be ~1 Corner was step az info wants little bi' want to thank Jimmy King. We have had a land, what we call the 'lobster war between and it is my understanding that the Connecticut New York State DEC over the constitutionality of a ,nd Fishers Island, at~d says, that only New hold licenses may lobster within that perimeter. is unconstitutional. With my role as Justice, and often awkward because my Justice position doesn't the fray of certain political situations, and i am isl able to play a role from the Town's prospective, thank you, Jim. :HRAN: He is back over there again, isn't he? Today or ~s .been. I~eeping me updated on that, Louisa. I have some like ~to share with you. First I would like to do a reh to the purchase of the Thompson house on the in the resolution tearing down of the structure, to that point, that is an option. But, there are also ToWn Board is going to be looking at. I don't think .~s to see a part of our history destroyed, and ed man,/, man,/ times, both the outside and the the old Thompson house, that used to to go back further than that, the Whittaker ~options that could take place, offering it to a some that feel that we could save the facade and build a new facility behind much like Libra y and church, which I think is one of the in Southold Town. That's what ! would take my ifferent ways the Town Board can go, and we' We certainly are not going to pull a overnight like what happened down at Silversmith's ~ at 6:00 o'clock in the morning one day, and it You, as the public, will be aware of every part of my feeling, that we keep the public ked at was the possibility of purchasing the th Mr. Stankevich. We would love to buy the is the old Terry homestead, but Mr. Stankevich for it, and I said to him, I said, that's a on the corner, and Renny's lot on the other corner, Renny Terry's, went for $175,000, but he thinks his property is worth $500,000. So, that. would have given us another option. We investigated the bank building. There were some people that came in to see me, and felt that the town should not move from here, that this should remain the Town Hall. They did not want the Town Hall over in a brick building around the corner. They felt very strongly that they would like it here as an entrance to the hamlet, so we have lots of people with lots of different ideas and concepts. One of my concerns as Supervisor, and the Town Board's concern is health, safety, and welfare of people. We have had people in the basement for many~ many years, and we have more violations. We would not allow someone else in this community to continue the violations {hat we ourselves, have. Something h~s to~ be done. When I was here twelve years ago, and I served as Chairman of Building and Grounds, one thing I had done was put a break window downstairs in the Finance Office, because if anything had happened on this side where the boiler is, none of those people woUld have ever gotten out of that basement, so, they have been down there long enough. =Let them come up, and see there is a sunshfne and'freSh air out 1 window.= So, we have ,to make say to you that we' will look very corner house. Se have a stu( renovation of the bUi ng. Our Town, this has ~ve .year. for publi hold the weight~ the ceili and I mean it there, but the land people, so we are not going to be monsters, and take each step slowly, and carefully, and look at a busy couple of weeks. In addition to meeting in on the corner, I attended the PeconJc Estuary was a positive. I hadn!t been to one ;before, by the f' 3dr Ma serve on interesting, attended ' gone throe they could deu resemblances part of the f~acade has a very dear ' with a but I will down the We did il of is :ava able i :to brought all arted tear it down. We wi[! i had elected in LI~ with offer to the to the runoff Creenport down calendar permit will be Ioo roac Town En~ by the down to the State so it was the from East represented triple A on topic the ferry. tried to positive' have six m things staff, officers~ tickets so people, they ar and war support because interested of Eibra~ iOT Will 'be Cutchogue once the it will be shortl" within thi ni toba(~c0, bu 25 from ~d their Also, they [he and .the meeting tOWl3S, fr~ ha~e it h~s ~We APRIl. 14, 1998 251 is right here on the island, and so they said that he would be calling me. I haven't had the call yet, but I am certainly interested in chatting with him, and inviting him out to see if maybe we can hook him up with some farmland that he could purchase, so he can grow herbs for his medicinal whatever. I would like to share with you that I received a letter from the Department of Transportation today. As you know from time to time the Town Board passes a resolution sending to the State Department of the Count,/ a recommendation for a traffic control change. We had sent to them, asking them to look at the traffic light in the village of Cutchogue, because there is a man that has a guide dog, and he crosses there at the light, and there are times that people have to go out from the store, and help him contif~ue across because I was told the dog can not see the light. The light doesn't point that way if you look. A lot of our street lights are just one sided. The dual highway does the same thing. So, they did investigate, and they c.hecked Guild Dog Foundation for the blind, and we are advised that the gu de dog as we a~ the blind owner are taught to .use Cutchogue Vi! traffic Committee, which we month the involved, bE sit in on i heads are~: pa~.. ,:,of place :safer ~than ii in in,' Fork 1 was release 25th. Mattituck The idea was aggre~ 'ire. In tP all with garba stu, Saturday, April details, that are working out to set: join~us in this on are interested, very happy, to pick up the now you will see can not do it ah litter as well as ¥ adult let's wor;k getting involved. they take the ~es let's get this dono, time. The the drugstore, so there will be:. nO from them. I aisc the ith PERB, and we at ways that.~the town~ can.t [ at: the r and Department~ the all Nutrition ~ and we ,lOoked IS, and as a result this in ',had the pleasure of ' took a tour of to some, of the vii it It made me not de.; nice. This is the and I would just that is being -il Council is working w ~nd ~ to organize a town wide ~ Supervisor Cochran's the Town of April 22nd, the Stu~ les We have broke 'id hour the town remaining blocks will town. Be in the on make our town for ,cils from each of '1 clean up 25 and u,8. ~e have al~so sel ms ~s, churches, museums, that we ~ould I~l~e you to nup of our two major roa~s ~n the town. If you Town Hall here, 765-1~89; and we would be with the others that ar~ g.o[ng .to go ou' and two main highways, if You ride are talking about. It's c~uite heav.y.. [hey are not the only ones that litter. Adults so we are asking once again, please, as an 'and support these Youngi people. They .like feeling that if you give y~ul~g People ownershiP, so it is very [mportan~ to support them~ and will beautify and clean the town at the same I would like to share with you, there will be a second clean ~i is. for the Fort Corchau~g site, and this is a volunteer eveat~ alsO, and th~s ~s Saturday, Ma,/ 30th from 9:00 to 3;00. Come and: assist o[he:r 'ihterested members of the community in the initial debris cleanup of the 'farm homestead on the Fort Corchaug property Route 25 in Cutchogue. Bring a pair of working gloves, a bag lunch, and interest irt learning more about Fort COrchaug property, and also, if you are going to join us for that cleanup I would remind you that tick season is on the wa~, and to tuck your pant legs into your white socks, and b~[ng some spra`/~ and help us clean up the site. The Superintendenti of Highway, ihe has been very helpful, not only at our beaches. ~hey were down the~e today looking at some of the old buildings that have ca,ed down, that have to be removed, so Mr. Jacobs will be helping us in that respect. I understand they also found, and I haventt seen it yet, but the ownership I believe is the town's, a branding iron with the name Downs on it, so it is a branding iron that goes back to when the Downs family owned it evidently many, many years ago, so we would like to as we find these artifacts on site, we would like to save them, and perhaps some day display them in the interpretive center. That is May 30th, 9:00 to 3:00 P.M. Please, help us also on the 25th with the young people. I think that is all I have. If there is nothing else I would like to close the meeting with this resolution. Moved by Supervisor Cochran, seconded by the Entire Town Board, WHEREAS, this Board has learned with sorrow of the death of former Southold Town Highway Superintendent RAYMOND C. I~RINKY~' DEAN, and WHEREAS, in his service to the people of the Town of Southold as Superintendent of Highways for approximately tw.enty years f. rom October 31, 1965 to January 1, 1986, "RINKY, ' d stmgulshed ~hJmseif as a dedicated and conscientious , public servant; and WHEREAS, the Town of Southold is grateful' to the family of RAYMOND- C. DEAN for sharing him' with the ~ ' Town for those, many'years he gave of his time, talents and energy; and WHEREAS, the ,Town Board= of the Town of Southoid wishes to give formal expression of its loss in the death of , a man esteemed by his associates and respected by all; be 'it RESOLVED '~that, when' the Town Board adjourns this · does so out of respect to the memory of RAYMOND C. ="R and be it: further RESOLVED that a, copy of this resolution be spread upon the minutes of this Town Board meeting and a copy be presented :to the family of: RAYMOND C. DEAN that we may extend to them our deepest and sincerest sympathy. Dated: April .l:[t, 1998. Vote of the Town Boa rd: Ayes: Romanell'i, Councilman Moore, Justice SuperviSor Cochran. This resolution was duly ADOPTED. Councilman Murphy, Councilman Evans, Councilwoman Hussie, Moved by Councilman Murphy, seconded by Councilman Moore, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 6:00 P.M.: Vote of the~ Town Board: Ayes: Councilman Murphy, Councilman Romane~lilli, CoUncilman Moore, Justice Evans, CouncilwOman Hussie, SuperviSor Cochran. This re~olution was duly ADOPTED. Southold Town Clerk