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HomeMy WebLinkAboutTB-06/23/1998SOUTHOLD TOWN BOARD JUNE 23, 1998 WORK SESSION: Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Councilman William D. Moore, Councilman John M. Romanelli, Councilman Brian G. Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Gregory F. Yakaboski. Absent: Justice Louisa P. Evans. 9:00 A.M. Appointment James McMahon, Executive Assistant and Jamie Richter, Town Engineer appeared before the Board to discuss the proposed construction of the new Greenport Tourist Information Booth. Town Comptroller John Cushman was also present. The Town has received a grant for $25,000.00 from New York State for the construction of this booth. The lowest bidder was American Exteriors at $38,500.00, at least $13,500.00 is needed to make up the difference. This item has gone out to bid at least three times. Councilman Romanelli suggested keeping the same cesspool and electric service, pouring a slab and putting it in exactly the same spot. This should make the price come in a lot closer. The New York State DEC is going to be putting in two (2) sumps on or next to the property. They had planned on putting them across the street, but rather than have them destroy the vista, there was an option to put the ponds on the Tourist Booth property. Mr. McMahon stated that the town is supposed to be providing a 50% match, so perhaps the town could provide the cesspool and electric through the Highway Department. It will have to be re-bid excluding the septic and electric. Supervisor Cochran will ask Superintendent Jacobs if he has the ability, manpower, and time to do the cesspool and electric. Mr. Cushman asked to see the contract for the grant, and. said that it should be revised by the Town Attorney. (See Resolution No. 37 to re-bid.) 9:15 A.M. Craig Geier Re: property at County Road qB, Greenport. The Suffolk County Water Authority is going to sink a well, and if they find water they will purchase the property. They will be sinking the wells within three (3) weeks. Gerard GoehrJnger confirmed that Mr. Greco of the County has written it into his book that they have until the end of December. Mr. Geier said that even if the Suffolk County Water Authority or the County 'doesn~t buy it, he is going toJ. get the money from somewhere to pay off the taxes. He is not going to let his mother lose everything and not get anything out of this property. Supervisor Cochran advised that the County Engineer is going to Shelter Island tomorrow. John Austin, Clerk of the Works promised to stop on their way and look at this property. Our Town Building Inspector will meet the County there on the property and make sure that the building is secure. The Board agreed to give him another two to three weeks in the hope of finding water and Selling the property to the Suffolk County Water Authority. 9:30 A.M. - Appointment - Chief of Police Joseph Conway appeared before the Board to discuss the problem on Fishers Island regarding constables. At present there are two part-time constables on the job and one is retiring. In addition to this, they have been asking for a third constable for several years now. They have two State Police there during the summer months. They are also looking for radar enforcement on the east end. However, it cannot be done because it is in an area which is private property. They were told that the police would drive through there, but they cannot actually do enforcement. The Civil Service job description was made up especially for Fishers Island, .but no one has ever had the training. Chris Edwards was interested in the job a year ago, but chief Conway is not sure that he is still interested. They would be eligible to go into a part-time academy week-ends and nights, etc. Councilman Murphy' asked about the possibility of hiring someone from Connecticut to take the job. Councilman Moore asked 'about providing them with a week or so of intensive "in house training". Chiefi' Conway said that it was an option, ~but not the w~¥ things should be done. Councilman Murphy asked if they~could advertise the job with the requirement that the person must move to Fi;sh~rs Island. Chief Conway will copy the Civil Service job description for~ the Board. 9:50 A.M. The Town Board reviewed IV. For Discussion Items as follows: IV. 1. Request for support of Assembly Bill Ao9211/S.6168 amending the uniform district court act with regard to returning towns to an exempt status regarding filing fees. The Town Board did not wish to support or take any action on this. IV. 2. Emergency Repairs to generator and pumps at Fishers Island Sewer District. Justice Evans called and said she spoke with the engineer and that the estimate for the work is a good price. (See Resolution No. 28.) IV. 3. Dvirka I; Bartilucci letter re: Landfill Closure. East Chester Bay is being dredged and they are offering us the material, 2,000 yards of glass sand and they will deliver it at no charge. This material could be used to fill the lagoons at the n/w corner of the landfill. How the landfill is capped and the materials used will dictate what it can be used for after it is completed. The Board must discuss and decide upon that use in the near future. Approval for engineering services by D & B and geotechnical engineering, services by Tectonic Engineering was requested. (See Resolution N°. ~J~). iV. /~. Refund of Zoning Board of Appeals filing fee for unnecessary application. (See Resolution No. 29). IV. 5. Set date for public hearing for" Local Law in Relation to Retirement Incentive". (See Resolution No. '31). IV. 6. C.A.S.T. Summer Recreation Program request for funds. (See Resolution No. 29). IV. 7. Request from Fishers~ Island for position on the Community Preservation Fund Committee. There are several vacancies on the Land Preservation Committee. The deadline for submission of a resume is July 2nd, the announcement will be sent to Justice Evans to post in the Fishers Island post office to get people to apply for the position. IV. 8. (taken care earlier in meeting at 9:15 A.M.) IV. 9. Review of Board of Trustees "Schedule of Fees". Councilman Moore said that our Code does not cover the fees that they have been charging for a number of years. This item will be held for Al Eld, New York State Comptrollers Office, who is reviewing codes under the SMART AUDIT. Policies and Employee HandbOok will be on the next agenda. IV. 10. Proposal of Nelson, Pope, & Voohris for Environmental Review of Power Authority legislation. Discussion was held as to where the funds will Come from. (See Resolution No. 10:12 A.M. - The Town Board reviewed Resolution Numbers I ~through 28 to be voted upon at the 7:30 P.M. meeting. The Board recessed at 10:q5 A.M. for a short break. 10:55 A.M. Appointment Edward Heller, President East Hampton Power and Light. Mr. Heller had hoped to bring his representative from General Electric with him, but he had other commitments. They contracted GE to build a 80 megawatt generating plant and have received approval from New York State. They are considering locating it at Caiverton and supplying power to the five east end towns. They are hoping to reduce their electrical rates by $.50. They are planning underground equipment and lines to enhance the beauty of the area. Mr. Heller read his presentation, copies of which were made available to each Town Board member. 11:q0 A.M. The Bid for the Removal, Transport and Disposal of Scavenger Waste from the Scavenger Waste Plant was discussed. (See Resolution No. 35 ). 11:~5 A.M. - Richard Ryan, Chairman of the Land Preservation Committee appeared before the Board to present his ideas on management of town open spaces. He has created some signs which he would like to see plac~d on the properties which read "PreserVed Agricultural Lands or Open Space Lands". He would like to see them of waterproof materials and placed on posts or poles with fasteners. Supervisor Cochran was very supportive of the idea and said that she would like to see it done. About $500.00 would be needed to start off with. Comptroller John Cushman was contacted to see if this money could be taken out of the bond for this purpose. Mr. Cushman will check on it with bond counsel. These signs would be permitted according to Edward Forrester, Building Department Head. Mr. Ryan was directed to go ahead with the signs, a resolution is not necessary ' ~,~ 'JUNE 23, ~998 3 7 3 at this point, perhaps in the fu~Lii~ :~i~i~i~me.~money around it may be. Mr. Ryan presented the map that will be used at the public hearing tonight on the Kaloski property. On motion by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold enter into Executive. Session. to discuss personnel, property acquisition, litigation and contract negotiations. Vote of the Town Board: Ayes: Councilman Moore, Councilman Romanelli, Councilman Murphy, Councilwoman Hussie, Supervisor Cochran. Also present: Town Clerk Elizabeth Neville, Town Attorney Gregory Yakaboski. Resolution Number La[ was placed on the agenda as a result of this Executive Session. This Executive Session and Work Session ended at 2:00. 3 7 4J,UNE 23, '1998 REGULAR MEETING A Regular Meeting of the Southold Town Board was held on June 23, 1998, at the Southold Town Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J. Hussie Councilman William D. Moore Councilman John M. Romanelli Councilman Brian G. Murphy Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski Absent: Justice Louisa P. Evans SUPERVISOR COCHRAN: June 23, 19987 May have approval of the audit of the bills for Moved by Councilman Moore, seconded by Councilman Romanelli, .it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $166,169.35; General Fund Part Fund bills in the amount of. $9;010.~,9; Community Development Fund bills in the amount of $~,0,000.0.0, HighWay Fund Whole Town bills in the amount of $11,578.05; Highway Fund Part Town bills in the amount of $22,506.20; Capital Projects Account bills in the amount of $4,000.00; Landfill Cap and Closure bills in 'the amount of $30,119.89; Computer System Upgrade bills in the amount of $8,389.90; Employee Health Benefit Plan bills in the amount of $3u,;901.80; Fishers Island Ferry District bills in the amount of $17,337.30; '~ Refuse and Garbage 'District bills in the amount of $70,673.36; Southold Wastewater District bills in the amount of $7,366.59; Fishers Island Sewer DiStrict bills in the amount of $3,161.51; Fishers Island Ferry District Agency ~ Trust bills in the amount of $201.08. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: May I have approval of minutes of J~une 9, 1998, Town Board meeting? Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the minutes of June 9, 1998, Town Board meeting, be and hereby are approved. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED~. SUPERVISOR COCHRAN: Setting the date for the next Town Board meeting for July 7, 1998 for u,:30 P.M. Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the next meeting of the Southold Town Board will be held at u,:30 P.M., Tuesday, July 7, 1998,' at the Southold Town Hall, Southold, New York; Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. JUNE 23, 199~ 375 I. REPORTS. SUPERVISOR COCHRAN: As you know each month the Town Board receives reports from the different committees, and the different departments within town hall. They are all placed on file in the Town Clerk's Office, and they are public information, so if there is anything in particular that you have an interest in you can certainly come ~n and request the information. Minutes of the different committee meetings, including the Trustees, budget reports, stats, anything, we share with you, the public. 2. 1998. 3. 5. 6. 7. 8. Southold Town Justice Bruer Monthly Court Report for May, 1998. Southold Town Program for the Disabled Events Schedule for May, Southold Town Justice Price Monthly Court Report for May, 1998. Southold Town Justice Evans Monthly Court Report for May, 1998. Southold Town Board of Trustees Monthly Report for May, 1998. Personnel Leave Time Report for May, 1998. Southold Town Police Department Report for May, 1998. Southold Town Budget Report through May 31, 1998. II. PUBLIC NOTICES SUPERVISOR COCHRAN: We have Public Notices. There is one from the Army Corp of Engineers for a permit to dredge with a ten yea~ maintenance in the Town of Southold. Request written comments by July 17, 1998. 1. U.S. Corp of Army Engineers, Notice of application of R. James Royer for a permit to dredge with at an unnamed lagoon off Shelter Island Sound. Written comments to be received by July 17, 1998. III. COMMUNICATIONS SUPERVISOR COCHRAN: We received a thank you from the DOT, and a memo to myself, and Jim McMahon from John Greene in relation to Fort Corchaug. One thing that we will be doing tonight, as I mentioned Fort Corchaug, is that the name is going to be changed to~ the property that the Town acquired, and fro~ hereon it will be known as the Downs Farm Preserve at which Fort Corcaug is located on the Downs Farm Preserve, so it takes us back into history in two different directions.: We will be passing that resolution I.ater. I 1. David Faser, New York State Department of Transportation with thank you to Supervisor Cochran. 2. John Greene, Landmark Preservation Commission to Supervisor Cochran, and Jim McMahon in regard to a visit to Fort Corchaug. IV. PUBLIC HEARINGS. 1. 8:00 P.M., on the proposed "Local Law .'in Relation to No Parking Signs on Carroll Avenue". 2. 8:05 P.M., on the question of acquisition by the Town of Southold of the development r'ights in the agricultural lands of the Estate of Sophie Kaloski. 3. 8:10 P.M., on the proposed "Local Law in Relation to Public Hearings". V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy that if you would like to address the Town Board on any of the proposed resolutions, that we give you that opportunity now. If you have anything you would like to share with the ToWn Board in relation to Town business that does not appear as a resolution, we certainly welcome that, but that will be at the end of the meeting, later in the meeting. At this time, if there is anyone that would like to address the Board in relation to any of the resolutions, please feel free now. We welcome your comments. Mr. Carlin? FRANK CARLIN: Frank Carlin, Laurel. Number 18, is there any indication of a salary on that? SUPERVISOR COCHRAN: Yes. COUNCILMAN MOORE: All we are doing is changing the title of a position. It is an existing person in a position. FRANK CARLIN: It says salary here. COUNCILMAN MOORE: The Senior Citizen Program Supervisor does not exists as a position. SUPERVISOR COCHRAN: I am sorry. I was looking at number 19. Right, Frank. Number 18 is, it is creating a position. FRANK CARLIN: And salary it says. SUPERVISOR COCHRAN: This is a change in position only, no change in salary. Her job description does not fit her present title, so we are changing the title. We have sat and diSCussed this with the Union, and there is no payment. It is not seen as a promotional move. It is seen as correction of a title. FRANK CARLIN: Number 20, is there any price on that? Is it a used tractor, or a new one? What is the price? SUPERVISOR COCHRAN: I think it is $5,500. COUNCILMAN MURPHY: It is a used tractor, Frank. FRANK CARLIN: Number 32, environmental study of the Southold Utility Company, Cas Company, any idea how much that is going to cost? SUPERVISOR COCHRAN: $950.00. FRANK CARLIN: $~50.007 SUPERVISOR COCHRAN: Yes. FRANK CARLIN: Get that at a discount? SUPERVISOR COCH~AN: environmental review. That is the going rate for this. kind of an FRANK CARLIN: Number 36, rejected all of the bids for the information center in Greenport. SUPERVISOR COCHRAN: Once again, Frank, all the bids have come in higher than we have. We have a grant for $25,000. The Board chooses not to add to that figure, so we are trying to put up a booth for $25,000. We scaled it down. We started with hoping it would.-be the same as Mattituck, and we have scaled it down, down, down. I think we have done three bids. This is the fourth time and what they are looking at now when they present the bid, people will bid with the electricity cut out, or the plumbing cut out, and just different parts of the building cut out, that perhaps we ourselves can do. So, this is what we are looking at this time around. FRANK CARLIN: Thank you. SUPERVISOR COCHRAN: Is there anyone else who would like to ask any questions in relation to the printed resolutions? (No response.) If not we will commence with the passing of the resolutions. 1.-Moved by Councilmar~ Romanelli, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of: Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of 10,000 linear feet (more or less as may be needed') of Snow Fence, and 500 (more or less as may be needed) of a 6 ft. studded steel "T" Posts for the Southold Town Highway Department. 1. - Vote of the Tov~n Board: A.y. es: Counc?man Mu?.phy, Councilman Romanelli, Councilmah Moore, Councdwoman Hussle, Super~iso~ Cochran. This resolution was duly ADOPTED. 2.-Moved by Councilman Murl~hy, seconded by Councilman Romanel![, it RESOLVED. that the ToWn .Board .of the Town of Southold ~hereby appoints the following 1998 Summer Recreation Department persohnel: LIFEGUARDS Bernard Cassidy (6th year) ............................................... $8.75/hour John Cassidy (Sth year) ................... : ................................ $8.50/hour Ryan claire (1st year) ............. ' ....... ~ ................................. $7.50/hour Eric Dantes.(2nd year) ...................................................... $7.75/hour Klm DePpOliti (6th,Year) ..................................................... $8.75/hour JoYce D~mas (2nd year) ................................. ................... $7.75/hour c0urtne~/Gatlagh~ ;(2nd year) ............................................ ~$7.75/hour caroline Gallagher (~th year) ............................................. iS8.25/hour Klm Hegpos (3rd~ Year). ...................................................... $8.00/hour Kiara Hbtte (1st ~&ar)..i ....... ' ............................ : ................... ~ $7.50/hour $8.00/hour $8,50/hour Ii ........................................................ $7.751hour ) ..................................................... $8.~00/hour '1st year) ............................. .: ........... $7~50/hoar $7:50/hoar 1st year) ............................................. $7;501hoar $7.75/hour ~. ....................................................... $8!25/hoar' $7i501h0ur ....................................................... $7;75/hour .................................................... $8i25/hour year) ................................................. $7!~5/ho~Jr (~nci year) ................................................... $7.?5/hour BEACH ATTENDANTS Kerry Daly (1st year) ......................................................... $6.00/hour Michelle Falco (4th year) .................................................... $6.45/hour Cynthia Girards (3rd year} ................................................. $6.30/hour Brendan Jordan (1st year) ................................................. $6.00/hour Tare Quane (3rd year} ....................................................... $6.30/hour Kristin Tuthill (1st year) ...................................................... $6.00/hour 2.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.-Moved by Councilwoman Hussie, seconded by Councilwoman Romanelli, WHEREAS, the Town Board of the Town of Southold has determined that H.T.E., Inc., is the sole provider of the software package that meets the needs of the Southold Town Police Department, and WHEREAS, H.T.E., Inc. will provide professional services requiring special technical skill and expertise with respect to the software package,. not therefore, be it ~,,~i RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a software license and services agreement between the Town of Southold and H.T.E., Inc. for the purpose of obtaining a new software package for the Southold Town Police Department, installing and setting up the package, converting existing Police file§ to the new package, training users and future technical support, all in accordance with the approval of the Town Attorney. 3.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilmar~ Moore, Councilwoman Hussie, Supervisor C0chran. This resolution was duly ADOPTED. 4.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town BOard of the Town of Southold hereby accepts, with regret, the resignation of William J. Evans, assistant cook for the nutrition program at the Human Resource Center: effective July 1!, 1998. -Vote of tl~e Town Board: AYes: Councdman Mur. phy,'i Councilman Romanelli, COuncilman Moore, CouncilWoman Hussie, sUperwsor CoChran. This resolution was duly ADOPTED. 5.-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 advertise for resumes for an Assistant Cook. for-the Nutrition Program at the ~Southold Town Human Resource centers :35 hours per week at:a salary of $8;59 per hour. . 5.-Vote of the :TOwn Bo~rd: Ayes: Cour{cilman Mur. phy,: Councilman Romanelli,~CoUrfcilman Moore, CounCilwoman Hussie, Supervisor C0chran. This resolution was duly ADOPTED. 6.-Moved by Councilman MurphY, seconded by Councilman Moore, it wasr RESOLVED that the Town Board of the Town of Southold accepts the proposal Of J,'P'. 'Hunter, Inc. to repair and replace the highway, department storage roof in accordance with specifications submitted on Ma¥~28, 1998, in an amount net'.to exceed $16,~00.00:for labor and materials t° be funded through 1998 Capital Budget. COUNCILWOMAN raised had before down the accepting and able to HUSSIE: Just a little explanatien~ I think Brian you tion, I think it ought to be answered. The question: that we fact that there is some asbestos invOlved .With tearing and doing the work here, and worried about at the Landfill, but we found ng correct it would possible to do it, and l the ¢ will be ~way.~ So, that was a little problem. ~ SUPERVISOR COCHRAN: It is shingles. 6.- Vote of the Tov~n Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilma~ Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.-Moved by Councilman Romanelli, 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: Highway Roof Financing Method: Transfer from General Fund Whole Town Revenues: H.5301.10 Appropriations: A.1620.2.~00.100 Budget: Highway Roof $ 16,400.00 Buildings & Grounds Capital Outlay Contracted Services · Highway Roof . $ 16,u,00.00 7.-Vote of the Town Board: Ayes: Councdman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8.-Moved by Councilman Moore, seconded by Councilwoman Hussie, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 28th day of Apr~il, 1998, a Local Law entitled, "A Local Law in Relation to Revising the Definition of Freshwater Wetlands", and 3UNE 23, 1998 WHEREAS, this Local Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning, all in' accordance with the Southold Town Code and the Suffolk County Charter, now therefore, be it RESOLVED that the Town Board of the Town of Southold hereby sets 5:00 P.M., Tuesday, July 7, 1998, Southold Town Hall, 53095 Main Road, Southold, New York~ as the time and place for a public hearing on this Local Law, which reads as follows..' A Lecal Law in Rela~tion te Revising the Definition of Freshwater Wetlands BE IT ENACTED, by the Town Board of the Town of So,',thold as follows: L Chapter 97 (Wetlands) of the Code of the Town of Southold is hereby amended as follows: Sectior~ 97.12 (Exceptions) is hereby amended ai follows: (7) The ordinary and usual maintenance or repair of a man-made pond that is created by usin~l an artificial seal to prevent water from seeping into the Rround and activities:disturbing the bottom lands of, and wetlands adiacenLthereto. 2. Section 97-13: (Definitions) is hereby amended as follows: BOUNDARIES OF A WETLAND OR WETLAND BOUNDARY - The outer limit of the ve,qetation specified in the definiti~ of freshwater, brac~is or tidal wetland. The wetland boundary is tobe defined and fla,q,qed at the point where existin,q wetland indicator species no longer have a competitive advanta,qe over upland species.~Wetland and upland plants will mix to,qether at this transition zone. The methodolo.q¥. used to determine this boundary shall be the same methodolo.av utilized in the N.Y.S.D.E.C. Technical Methods statement relatin,q to the Freshwater Wetlands Act: to wit, if the innermost portion of a wetland is effectively 100 percent wetland plantS, '.the next concentric ring' shows an area of 75 percent wetland species, and the outer rin,q is a 50 percent mix where the competitive advanta,qe of upland species is demonstrated, the boundary line will be dra~T~ at the mid-point of the outer rin,q. Where a site is dominated by facultative species which are characteristic of LonR~ Island wetlands, such as red maple '(Acer rubrum) and black tupelo (Nyssa sylvatica), a community approach shall be used in determinin,q the wetland. boundary. The test of what constitutes a wetland c~mmunit¥ will be satisfied i~ the Species are those included in the description of natural wetland community types as documented by the New York Natural Herita,qe Pm,qram in the March 1990 manual entitled 'Ecolo,qical Com'muni~ies of New York State." ~ WETLANDS [Amended 8-26-1976 by L.L. No. 2-1976; 3-26-1985 by L.L, No. 6-1985]: A. TIDAL WETLANDS: (3) All land immediately adjacent'to a tidal wetland as defined in Subsection A(2) and lying within seventy-five (75) feet landward of the most landward edgc -'~ .... k 3 ~,4,.~ .... ~,~,-I ~u~_~l~n~'l boundary of such tidal wetland. 379 3 8 0 JUNE 23, 1998 B. FRESHWATER WETLANDS: (1) "Freshwater wetlands" as defined in Article 24, Title 1, §24-0107, Subdivisions l(a) to 1 (d) inclusive, of the Environmental Conservation Law of the State of New York; o_r (9~ ":-,-o~. .... , ...... +,-,~.~..- ..... ~u lands and waters in the town which contain any or ali of the following: ~J) lands and submerged lands commonly called marshes, s~vamps, slou,qhs, bogs, and fiats SUl~porfin~l aquatic or semi- aquatic vegetation of the following tyoes: j (1) wetland trees, which-depend upon seasonal or permanent ~oodina or sufficiently Water-logged soils to give them a ~mpetitive advantage o~)er other tre~s; i~clUding,,~,, among 0thers,.red maple (Acef rUbrum), willows (Salix SOp.), black spruce (picea mariana); :SWamp white oak (Quercus bicolor), red ash (Fraxinum pennsYIvaniCa), black ash i;Fraxinus niara). silver maple (Acer saccharinum), American elm (Ulmus .ameriCana), andlarci~ (Ladx laricina): or {'2) wetland shrubs, which depend upon seasonal or permanent flOOdin,q or sUfficiently water-logged soils to give thema competitive advantage over other shrubs; includin,q; among others, .alder (Alnus sop.), buttonbush .(CephalkanthuS 0CCidentialis); bo,q rosemary (Andromeda elaucoohvlla), dogw0ods((cornus sop.), and leatherleaf (ChamaedaPhnecal~cu ata); or (3) emergent vegetation, including, among others, cattails (Typha s~)p.~, piCkerelweed (Pontederia cordata), bulrushes (Scirpus spp.:)i arrow arum(Peltandra .virginica), arrowheads ;(Saeittaria: s~)o.& reed (Phmgmites communis), wildrice (Zizania aqL atica ),:.l~Ui,reedsr'F -- ':~' (Sparganium .sOo.). ourole to0Se~trife(l~ythrum:s~lica, ria) swamp Ioosestrife (~ecodon yerticl~lat~ and:Wa[e~pli~ntain(AliSma Plantagoa~tuatica); o_r (4) rooted, floating-leaVed vegetation; including, among others, _w;ater-li v (~NVm0haea odorata), Water shield ('Brasenia schreberi), (5) free-floating vegetation; including, amor~g others, duckweed (l~emna spp.), biR dUckweed (Spirodela polWhiza), and Watermeal (Wolffia spP.); or ~) wet meadow vegetation, which depends, upon seasonal o~ permanent flooding or sufficiently water-lbgpod soils tn give it a competitive: advantage over other open land vegetation; including;~,.amOn,q others, sedges (Carex spp.) rushes! (.JuhCUS:sl:)P.)?r~ttails (TVOha soD.), rice cut-~ra.~.~ (Leersla: o~oides)i reed Canary ~3rass (Phalads aru~di~acea), SWamP Ioo~esl~d.fe (Decodonvert~Cil!atus), and Spikerush (Eleochads Spp.); or.:" - (7) boa mat vegetation; includinm amona others, sphagnum mosses ¢Sphaanum soo.); boa rosemary (Andromeda ~aucoc)hvlla), leatherleaf (Chamaedaphne calyculata) ditcher plant {'Sarracenis purpurea), artd cranberrie,~ (Vaccinium macrocarpon and V. oxycoccos); or JUNE 23, ~998 1) submer,qent ve,qetation; includinR, amoaa others, l~ndweeds (potamo,qetod sp~.),, naiads (Naias soD.) ~iadderwort~ (Utricul'aria Spp.), Wild Celery ~'allisneda american~ ~de ~-e -urn water milfoils (MyriophyIlum spp.) mUskl:lrass ¢Chara soo.). .~tonewort (Nitella spp.), water weeds (Elodea soD.). .~nd water smartweed (Poly,q°num amPhibium); or (b) lands and submer,qed lands containinR remnants of any veRetation that is not aquatic o[ semi-aqUatic that has died beCauSe of we! conditlorts Over a sufficiently Ion,q period provided that Such wet conditions do not exceed a maximum seaSdnal water depth of six feet and provided further that such conditions Can be expected to persist indefinitely, barrin,q human intervention; ~) lands and waters substantially :enclosed byaquatic o~ ~emFaquatic ve,qetatiOn as set forth in Para,qraph (a) or be dead veRetation as set forth in para,qraph (b) the re,qulation of which is necessary to protect and preservethe aquatic and semi.aquatic ve,qetation; and (d) the, waters overlying the areas set forthin (a) and (b) and the lands underlying (c). Se-- (2) All land immediately adjacent to a "freshwater wetland" as defined n either~ Subsection B(1 ) or Subsection B(2) and lying within landward ~-~., v, = seventy-five (75) feet landward of the most "~'" ''~ "frcsh.;;=tcr v:ctl=nd" wetland boundary. II. This local la'~ shall take effect upon filing witl~ the Secretary of State. 11 ~ * Und. erline repres~nts additions. Stmkethrough rel~reSents deletions ~ Vote of the Town Board: Ayes: Councilman M~rphy, Councilman Romanelli, Councilman Moore, Justice Evans, Couhcilwom~n Hussie, Supervisor Cochran.,. , This resolution was ~uly ADOPTED. ] 9.-Moved by Councilwoman~.HUrSsie, seconded by Councilman Romanelli, it was RESOLVED that the TOwn Board of the Town of Southold hereby authorizesan expend~tu;re' not to exceed $u,10.00 for expenses incurred by individuals from the New York State Department of Motor Vehicles to travel to Fishers Island to process the renewal of drivers licenses for Fishers Island residents. 9.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman RO.manelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 10.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Melanle Doroski .p~-.oviSiOnally .to the position of Clerk-Typist in the Office of the Supervisor, effective June 15, 1998, at a salary of $22,658./~2 per annum. 10.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: i would like to add this is a replacement. This is not a new position. 3'8 1 3 8 2 .~UNE 23, 11.-Moved by Councilma~ Murphy, seconded by Councilman Rc~manelli, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the recommendation of the Fort Corchaug Management Committee that the site formerly known as the ~Baxter property~' be known forthwith as ~Downs Farm Preserve~. 11. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore., Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: This next resolution I am going to read is in relation to affirming the commitment to the Farmland Preservation Program. As you have been reading in the papers the Talmage family have requested that part of the properties that were in the program be removed fo.r the possibility of building a golf course. I understand that they have w~thdrawn their request, but I choose to leave this resolution on, because I have been getting phone calls from people asking what kind of faith can we place in the purchase of' these Farmland Development .Rights, and so this administratiOn, and this Board has no.. prOblem with reaffirming their position in this area, because we look forward to the community supporting us, especially now that the 2% transfer tax has been signed by the Governor yesterday. We look forWard to purchasing many more acres of development rights in the Town of Southold. 12.-Moved by Supervisor Cochran, seconded by Councilman Moore, WHEREAS, the residents of, the' Town of SouthOId have expressed a long-standing and abiding desire to preserve the quality of life on Long Island's North Fork; and WHEREAS, this quality of life is made possible in large measure by the continued presence of a thriving agricultural' industry in the Town of Southold and in the other East End towns; and WHEREAS, the residents of the Town of Southold and residents throughout all of Suffolk County have spent millions of dollars acquiring development' rights from properties through the County 1:o preserve forever the natural beauty of open spaces, and agricult?ral properties; and WHEREAS, the pt~rchase of development, r'ights to' Promote and protect farming and open S.~aces is a covenant that residents have made with the past and the future; and WHEREAS, the integrity of open space and far~land preservation programs rests upon the solemn and inviolate Covenant vowing that these properties will remain forever open and in agricultural production; and WHEREAS, public confidence in farmland preservation programs through out Suffolk County will be undermined if properties can be released from the covenant restricting development; now, therefore, be it ~ RESOLVED that the Town Board of the Town. of Southold on behalf of the Town does hereby affirm its unwavering commitment to the farmland preservation program in the Town of Southold; and be it further RESOLVED that the Town Board opposes any efforts to release properties from any farmland or ,open space preservatmn programs including both tow and county sponsored programs; and be it further RESOLVED that the Town Board does further affirm that no property in the Town of Southo!d participating in the farmland or open space preservation programs " shall be released from the commitment made between the property owners and the residents of the Town and these properties will remain forever undeveloped; and be it further RESOLVED that the Town Clerk is hereby directed to forward a certified copy of this resolut!0h to Suffolk County Executive Robert Gaffney, the Suffolk County Executive Robert Gaffney, the SuffOlk County Legislature, the Suffolk County planning CommiSsion, and the Town Supervisor of the ten towns comprising Suffolk COunty. 12.-Vote of the Town Board: Ayes: Councilman Murphy, .Councilman Romanelli, Councilman' Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was dUly ADOPTED. 14.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that thel~Town Board of the Town of Southo~d hereby reaffirms II June 30, 1988 as F~rt Corchaug Day~' in the Town of Southold. 14. -Vote of the Town Board: Ayes: Councilman Murphy, COuncilman Romanelli, Councilma~n Moore, Councilwoman Hussie, Super.visor Cochran. This resolution was ,duly ADOPTED. ~ JUNE 23, 1998 SUPERVISOR COCHRAN: I would just like to say that I believe it is on the 27th is the clean-up day for Fort Corchaug, so we invite anyone that would like to give us a hand. They have had one clean-up day, and a great deal was accomplished. We have even found some Interesting. artifacts on the property in relation to the farm, and we would ask for any support from the public, or the community to help us with clean-up. Number 14, terminating a Fishers Island Ferry District deckhand, is out. 15.-Moved'by Councilwoman Hussie, seconded by Councilman Moore, WHEREAS, the: Fishers Island Ferry-District must solicit proposals from qualified vendors relating to trust service, administration and/or funding of a deferred compensation plan for their employees; now, therefore, be it RESOLVED that t:~e Town Board of the Town of Southold hereby authorizes the Fishers Island Ferry District to publish a notice in the New York State Register and the local newspaper for the Fishers Island Ferry District to solicit proposals for trust service, administration and/or funding of a deferred compensation plan for employees of the Fishers Island Ferry District meeting the requirements of Section 1~57 of the Internal Revenue Service Code and Section 5 of the State Finance Law. 15.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 16.- Moved by CoUncilman Murphy, seconded by Councilwoman Hussie, WHEREAS, the Board of Commissioners of the Fishers Island Ferry District wishes to adjust wage rates for part-time personnel to better reflect the existing labor market conditions in addition to providing annual incremental pay increases, and WHEREAS, wages twill reflect the .establishment of a ~3ase rate of $6.32 per hour for new hi~es aS .deckhands, now, therefore, be lit RESOLVED that the following rates of pay for the empl&yees or new hires shown below be established effective with the pay per~od beginning June 25, 1998: ~ Name Alter, William Clarke, Shane Davis, Robert Easter, Brenton Easter, Edc Foley, Paul Gelman, Michael Gural, John S. Henderson Iil, William Keating, Lawrence Keating, Timothy Kopij, David Kopij, HenryI Lemerlin, James Mc(3inley, Brendon McGuire Jr., James C. Mirabelli, Anthony ~organ, John ied0jadlo, Richard Pellegdno, Peter Reybum, James Rianhard, Stephen Smith, Stephen D. S'ullivan. Joseph Hourly Rate $ 6.82 7.90 9.61 .. 6.58 6.50 11.25 8.58 12.28 12.28 7.26 9.61 7.09 12.28 11.20 6.32 6.58 9.61 6.50 8.06. 7.09 8.58 7.09 11.25 6.58 16.-Vote ' of the Town Board:. Ayes: Councilman Murphy, Councilmen Romanelli, Councilma~.n Moore, Councilwoman Hussie, Super~visor Cochran. This resolution was ~uly ADOPTED. 383 17.-Moved by Councilman Moore, seconded by Councilman Romanelli, WHEREAS, the Board of Commissioners of the Fishers Island Ferry District wi shes to engage the services of additional part-time .vessel personnel and one Fishers Island Community Theater employees; and WHEREAS, the following persons have made application: 1. Kevin P. Gallagher, 107S East Lake Rd., Oakdale, CT 06370 - Deckhand 2. Sean P. O~Meara, 3 J0val Road, East Lyme, CT 06333 - Deckhand 3. Wesley V. Walters, P.O. Box 171, Fishers Island, NY 06390 - Theater now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby appoints the following individuals to be employed by the Fishers Island Ferry District: (1) Kevin P. Gallagher as a part-time deckhand at a rate of $6.32 per hour; (2) Sean P. O~Meara as a part-time deckhand at a rate of $6~32 per hour; and (3) Wesley V. Walters as a seasonal theater employee at a rate of $85.00 per week. 17. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, CouncilWoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED; 18.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Senior Citizen Program Supervisor and establishes the following salary scale: Entry 1 2 3 5 18. -VOte of the Town 1/1/98 19~900.00 30,624.91 31~138.~4 31,655.25 33~304.02 35,068.61 Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED tha the Town Board of the Town of Southold hereby appoints Lynda M. Bohn provisionally to the position of Clerk-Typist in the Office of the Town Clerk, effective July 6, 1998, at a salary of $22,658.~2 per annum. 19.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the purchase of One (1) Oliver 1850 Tractor from Northeast Nurseries at a cost of $5,500.00 to be a charge to the Southold Solid Waste Management 1998 Budget. 20. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, CoOncilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the Solid Waste District 1998 budget: To: SR 8160.2.Lr00.550 Farm Tractor From: SR 8160./4.400. 100 Engineering 21. -Vote of the Town Board: Ayes: Councilman Romanelli, Councilman Moore, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. ~ $5,500.00 $5,500.00 Councilman Murphy, 22.-Moved by .Councilman Romanelli, seconded by Councilman Murphy, it was RESOLVED that the Town Board 'of the Town of Southold hereby commences the Lead Agency Coordination process with regard to the State Environmental Review Act in the matter of the petition of C. Terry Latham for a change of zone from Residential Low Density District (R-80) to Limited Business District (LB) on the south side of County Road 48, Peconic, New York, SCTM#1000-69-t~.1.2 F~I.[t. Consisting of approximately 2+ acres. 22.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romaneili, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 23.-Moved by Councilm.a?. Murphy, seconded .by Councilwoman Hussie, . WHEREAS~ a' petiti°n has been receved from C. Terry Latham for a change of zone from Residential Low Density District (R-80) to Limited Business District I[LB)~ on certain property located on the south side of ; w County Road u,8, Pecomc, Ne York; now, therefore, be it RESOLVED that the TOwn Clerk be and she hereby is authorized and directed to transmit this petition to the Southold Town Planning Board and the Suffo k County Department of Planning for their recommendations and reports, all: .in accordance with the 5outhold Town Code and the Suffolk County Charter. 23.-Vote the Ayes: Councilman Murphy, Councilman Counc ~ncilwoman Hussie, SUpervisor Cochran. This~ resolution was duly ADOPTED. 24.-Moved by' Councilman Moore, .seconded by Councilman Murphy, it was RESOLVED that the TOwn Board of the Town of Southold hereby modifies the Gene~ral Fund Whole. Town 1998 budget as follows: To: A.1220;. 1.100. 100 Supervisor, P.S. Full Time Employees Regular Earnings $12,500.00 From: A.1010.1.100.100 Supervisor, P.S. Full Time Employees Regular Earnings $12,500.00 24. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 25.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1998 budget as follows: To: A.1~10.1.100.100 From: A.1990.~.100.100 Town Clerk, P.S. Full Time Employees Regular Earnings Contingent, C.E. Unallocated Contingencies Board: Ayes: Councilman $11,500.00 25.- Vote of the Town Romanelli, Councilman Moor?e, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Councilman 26.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby transfers Stenographer Carol A. Kalin to the office of the Town Attorney (A1Lt20.1.100.100) effective June 11, 1998 at an annual salary of $28,782,56. 26.-Vote of the Town Board: Ayes: Councilman . Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by Councilman Moore, seconded by Councilman Romanelli, it was RESOLVED that the Town Boa rd of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute the necessary documents to accept a grant from the New York State Department of Education, Local Government, Records Management Improvement Fund in the amount of $2u,,200.00 for an inactive records management project in the vault for the Town of Southold, all in accordance with the approval of the Town Attorney. $11,500.00 Murphy, SUPERVISOR COCHRAN: I would like to say as a word of explanation, that this item to preserve our records appears in the Capital Budget. Jim McMahon from Community Development did submit a grant. We were fortunate that we received half of the amount, $2[t, 200.00, and so Mrs. Neville can see that the records are properly maintained, and it saves us $2~,,200.00 in our Capital Budget. 27. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was dUly ADOPTED. 28.-Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the emergency repairs to the generator and pumps at the Fishers Island SeWer District Plant caused by a short in the system: at an estimated cost of $9,338.00. 28. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 29.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of SoUthoid authorizes the refund of $/400.00 to Anne Marusevich, which sum represents a filing fee to the Board of Zoning Appeals, which application was found to be unnecessary. 29. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED~ 30.-Moved by Councilman Murphy, seconded by Cour~cilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southoid hereby allocates $500.00 to C.A.S.T., Creenport, N.Y. fo~ their summer recreation program, under the 1998 Grants ~Program. 30.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31 .-Moved by Councilman Moore, seconded by Councilman Murphy, WHEREAS, there has been presented to the Town Board. of the Town of Southold, on the 23rd day of June, 1998, a Local Law entitled, "A Local Law in Relation to Retirement Incentive", now, therefore, be it RESOLVED that the Town Board of the Town of Southold .hereby sets 5:05 P.M., Tuesday, July 7, 1998, Southold Town Hall, 53095 Main Road, Southold, New York, as the time and place for a public heaping on this Local Law, which reads as follows: A Local Law in Relation to Electing a Retirement Incentive as Authorized by Chapter ~7, Laws of 1998 BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1. The Southold Town Board hereby elects to provide all of its eligible employees with a retirement incentive program authorized by Chapter /J,7, Laws of 1998. 2. The commencement date of the retirement incentive program shall be October 3, 1998. 3. The open period during which eligible employees may retire .and receive the additional retirement benefit, shall be ninety (.90) days in length. u,. The actuarial present value of the addition retirement benefits payable pursuant to the provisions of this local law shall be paid as one lump sum, or in five annual installments. The amount of the annual payment shall be determined the the Actuary of the New York State and Local Employeeas Retirement System, and it shall be paid by the Town of 'Southold for each employee who receives the retirement benefits payable under this local law. 5. This act shall take effect August 15, 1998. COUNCILMAN MOORE: As a way of explanation, New York State allows municipalities to Participate in incentive programs if it can be shown that there can be a 50% savings in a position by allowirig certain employees that meet certain criteria to participate in an early retirement incentive plan. This local law, if adopted, would authorize us to offer that to certain employees. 31 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanell!, COuncilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 32.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Nelson, Pope & Voohris, LLC to perform an Environmental Review of the legislation for the fqrmation of a public utility service for electric and gas in the Town of Southold, at a cost not to exceed $950.00, ali in accordance with the approval of the Town. Attorney. 32.-VOte of the .Town Board: Ayes: Councilman Murphy, COunCilman Romanelli, .C. ouncilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly~ADOPTED. 33.- seconded by Councilman Moc was rd of the Town of Sou the of Pope & Voohris, LLC to per. lo. tm an Environmental Review of the "Local Law in~ Relation to I~e¥is~ng the Definition of Freshwater Wetlands", at a cost not to exceed $950.00..,~.all in accordance with :the approval of the Town Attorney. 33.-VOte of the T0wr~ Board: Ayes: Councilman Murphy, Councilman Rbmanelli, counc~!~an/Moore, Councilwoman Hussie, Supervisor Cochran. This re~olUtioh wa~ dulL/ :'ADOpTED. 34.HVIoved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED~that tee T&v~ 'Board of the Town of S. outhold hereby modifies the'General Fund WhOle Town 1998 budget as follows. To: A.1010.~.500.300 From: A.1990.~.100.100 Town Board, C.E. Fee '.for Services, Non-employee Environmental Consultant $1,~00.00 Contingent, C.E. Unallocated Contingencies $1,~00.00 COUNCILMAN MURPHY: This, as way of explanation, is to cover the environmental assessment projects. 34.-Vote of. the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 35.-Moved by Councilman Romanelli, seconded by Councilwoman Hussje, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Electrol Environmental Technologies, 'Inc. to remove, transport, and dispose of scavenger waste from the Southold .Town Scavenger Waste Treatment Facility, Greenport, at a price of $.0589 per gallon, subject to the review of the bids by the Town Attorney. COUNCILMAN ROMANELLI: A quick explanation, we went out for rebids on the transportation of the Scavenger Waste. We all know the controversy the last time around with' the bids that came out high. This came in a little bit lower, so it was worth going out again, and I am sure the Town Board will discuss and look forward to lowering' the rates down the llne. 35.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 36.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby rejects all of the bids received for the construction of the Tourist Information Booth at S. Wentworth Memorial Park, NYS route 25, Greenport, New York. 36. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman 'Romanelll, Councilman Moore, Councilwoman Hussle, Super~|sor Cochran. This resolution was duly ADOPTED. 37.-Moved by Councilman Romanelli, seconded by Councilman Moore, 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 the construction of the Tourist Information Booth at S. Wentworth Memorial Park, NYS Route 257 Creenport, New York. 37.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I need a motion to recess. Moved by Councilwoman Hussie, seconded by Romanelli, it was RESOLVED that a recess be called at this time, 8:00 P. M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Murphy, Councilman. Romanelli, COuncrlman Moore, Councilwoman Hussie, Supervisor Cochran; This resolution was duly ADOPTED. Meeting reconvened at 8:15 P.M. SUPERVISOR COCHRAN: We will go resolutions in relation to the acquisition. back to resolutions~ We have We will do Carroll Avenue first. 38.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 9th day of June, 1998, a Local Law entitled, "A Local Law in Relation to No Parking signs on Carroll Avenue" and WHEREAS, a public hearing was held on this Local Law on the 23rd day of June, 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 the following Local Law: LOCAL LAW NO. 9 - 1998 A Local Law in Relation to No Parking Signs on Carroll Avenue 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: Between Name of Street Side Hours of Carroll Avenue south ~; east at all times Location In Peconic, along the south side of Carroll Avenue when heading in an easterly direction from Pec6nic Lane to where Carroll Avenue turns to the north at which point No Parking Signs will be on the east side of Carroll Avenue to the railroad tracks. II. This Local Law shall take effect upon filing with the Secretary of State. 38. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 39.-Moved by Councilman Murphy, seconded by Councilman Moore, 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 action, has determined that here will be no significant effect on the environment. DESCRIPTION OF ACTION: Acquisition of development rights in the agricultural lands of the Estate of Sophie Kaloski, west side of Alvah~s Lane, Cutchogue, New York, SCTM No. 1000-102-04-006.1 and 109-01-02~,.1, comprising 55 acres at $9,075.00 per acre. 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. 'JUNE 23, 1998 389 39.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 40.-Moved by Councilman Murphy, seconded by Councilman Moore, WHEREAS, the Town Board of the Town of Southold wishes .to purchase the development rights in the agricultural lands of the Estate of-Sophie Kaloski, west side of Alvah's Lane, Cutchogue, New York; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the 23rd day of June, 1998, pursuant to the provisions of the Southold Town Code; and .... st WHEREAS, the Tewn Board deems it in the public intere that the Town of Sou.th~ld :acqu|r~e the: development rights in the agricultural lands set forth m the proposed acqUisitio.n between the Town and the Estate of Sophie Kaloski; now therefore, be ~t RESOLVED that ~;' Board hereby elects to purchase the agricultural lands owned by the Estate of Sophie Ka acre; York, Sophie FURTHER R and directed to said 40. - Vote of ~soluti~ [prising 55 acres, .at a sale price of $9,075.00' per located at west side of Alvah~s Lane, Cutchogue~ New and 109-01-022~,.1; and be it that the Town Clerk be and she hereby is give notice of such. acceptance to the Estate of that the Supervisor be and hereby is authorized any all required documents for the acquisition of hts. Ayes: Councilman Murphy, Councilman Councilwoman Hussie, Supervisor Cochran. duly ADOPTED. 41. the services --- separate the area~ for a SCTM ~1000 -- q 1. - Vote of Romanelli, This resolut seconded by Councilman Moore, it was Board of the Town of SoUthold hereby engages ey J. Isaksen, Jr., PLS to prepare a survey to from the non-farm area to determine the exact rights easement of the Estate of Sophie Kaloski 109-01-02~.1, at a cost not to exceed $900.00. Ayes: Councilman MUrphy, Councilman Councilwoman Hussie, Supervisor Cochran. y ADOPTED. SU This next resolution is in relation to the third in ings, number 42. 42. W! day the re, seconded by Councilwoman Hussie, to the Town Board of theTown of of June, 1998, a Local Law entitled, 'A Local ge" and Hearing was held on this Local Law on the 23rd I which time all interested persons were given an thereon, now, therefore, be it i~own Board of the Town of Southold hereby enacts LOCAL LAW NO. 10 - 1998 BE IT ENACTED. b:;y the Town Board of the Town of Southold as follows: ChaPter 100 (Z0ni~g) Of the Code of the Town of Southold is hereby amended as followsii~i i ' Section 100-275 (C~i:of:: tt~e Code of the Town. of Southoid is REPEALED. ChaPter 100, Sect[~ 275 (C) Notice. of Hearing. ....... '' -. :-T''~'~ ?."~ ....................................... · -' II. +~i's-L-o'~;'l' i~;~-?~h;l~l [;'l~e-e-f~;;t-~i~(;~l~f-i~l'~ with the Secretary of ' State. *StHkethrough repr~esents deletions. ~2.-Vote * of the. ~ T~wn~ Board: Ayes: Councilman Murphy, Counc|iman Ro.manelli, c0unclqm~n ~Mo~re, Councilwoman Hussie, Supervisor Cochran. Thi~ resolution was duly ADOPTED. 43.-Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby establishes the following benefits for the Town Attorney in lieu of any payment for compensatory time: A reimbursement payment of $3,000.00 in lieu of no waiting period on health insurance benefits; three (3) weeks vacation and fifteen (15) sick days per year. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. q~.-Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Dvirka & Bartilucci, Consulting Engineers to perform engineering services, and Tectonic Engineering Consultants, P.C. to perform testing services for .the Southoid Town Landfill Closure· 4~. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelii, CounCilman Moore, Councilwoman Hussie, ~Supervisor Cochran. This resolution was duly ADOPTED. ~5.-Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1998 budget as follows: To¸: Revenues: A.2705.~0 Appropriations: A.5182.2.500.500 Gifts & Donations Other Donations $1~,636.00 Street Lighting, Capital Outlay Street Light Fixtures $1u,,636.00 ~5.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPT~ED. SUPERVISOR COCHRAN: That is the end of our resolutions. At this time according to Town Board policy you have the opportunity to address the Town Board on any Town business that you would like to share with us, or any input that you may have, Yes, sir? BERNARD HEINSCH: My name is Bernard Heinsch. I live on County Road 48. I would like to know if the Town would publicize public hearings such as what the Board of Zoning Appeals, the Town meetings related to new town zoning, as well as the Planning Board· They now put up a slip of paper, and stake, which, is no larger than th~s. Could the Town come out with a town sign with the ~town logo approximately 2/J, by 36? Anyone passing that property would know that there is an action on that property. At the present time the only way that residents have of knowing of any changes whatsoever is by legal notice. I would guess if you asked a hundred people, did you ~read the legal notices you wouldn't find one out of a hundred. COUNCILMAN MOORE: There are signs presently, but you are right, they are woefully small. Signs are posted. BERNARD HEINSCH: The ~signs there now are no larger than this. You can't read it. It is impossible. This is a riding community, not like New York City where you put it up in electric lights, and people pass. But, the town could purchase signs with the town logo right on it, and then fill it in with magic marker whatever is necessary. It would give more of the town cooperation with the residents of the town. Hey. This is what X,Y,Z is asking for. If you want to attend the public meeting the date is on there, the time is on there. Give the residents an opportunity to voice their opinion. I think it would be greatly appreciated. SUPERVISOR COCHRAN: Bernie, we will discuss that. I will put that on the next agenda. BERNARD HEINSCH: The other thing I would like to discuss is at that present time, such as for your Planning Board, and your Board of Zoning and Appeals, the only residents that have to be notified are those adjourning. Many towns have a radius, that they set up, a five or a six hundred foot radius. This way here you have more of the adjourning people pay attention to what is going on in their backyard. At the present time the people across the street might be in an open farmland, but you take a radius of all points of the property, as many towns do, some towns have a 600 foot radius. It is not unreal. SUPERVISOR COCHRAN: contiguous. So it is the neighborhood rather than just BERNHARD HEINSCH: Right, and you get a good percentage of the people to pay attention to what is going on in the town. The other thing I would like to ask of .the last month's meeting, I asked the Town Board about the present zoning on Ackerly Pond Road located by South Shore ExCava~ting: Is there anything that has been done? That is in limited business. That particular business that he is running is not allowed' in IJmi.ted'.bUsJness. I did raise an objection, but I do see where they are asking foi,.~a change of zone on the other property, which is just west of Southold Floor Covering, I believe owned by Latham. Has anything been done about the Ackerly Pond Road, or is that under investigation? COUNCILMAN ROMANELLI: I don~t think we followed through with it at this point to be honest with you. BERNARD HEINSCH: Would you want a formal letter sent to you? SUPERVISOR COCHRAN: We will make a note right now. I directed our Code Enforcer. I will see what the status is. Mr. Carlin? I saw you sitting out in your easy chair in front of your yard the other day. You have your McDonalds shirt. FRANK CARLIN: Frank Carlin, Laurel. Before I start on my main agenda tonight I would like to applaud the Town Board for choosing our Town Attorney. I have been watching him very closely. I like the way he operates. He rolls up his sleeves, does his homework, and knows how to use logic, common sense, and reasoning, and that is important. You are doing a good job so far, young man, keep it up. TOWN ATTORNEY YAKABOSKI: Thank you very much, sir. FRANK CARLIN: I like to give credit where credit is due. Alice Hussie, three questions, and I' believe you should be able to answer these after twelve years of research on your super utility company here. If you give me a price of one utility pole that would cost today, not including the insulating, the cost of the transformers, whatever, one pole? COUNCILWOMAN HUSSIE: The pole and it's.. FRANK CARLIN: No, just the pole. COUNCILWOMAN HUSSIE: I happen to know that it is a thousand dollars for the pole put in the ground. FRANK CARLIN: Including labor. COUNCILWOMAN HUSSIE: Yes. FRANK CARLIN: How much for a foot does the high tension wires cost, that carry the 13,000 volts, and the 26,000 volts cost per foot? COUNCILWOMAN HUSSIE: I have no idea. FRANK CARLIN: In my opinion you are batting one out of one. You should know. You should know what the equipment is going to cost, and the miscellaneous. It is not cheap, because it is covered now with rubber insulation, but years ago it was bare wire. This is high gauge wire. It is not cheap. I don't know myself here, but that is what I am asking you. I figured that you are involved in this that you would be able to give me the answer. COUNCILWOMAN HUSSIE: At no time when I have been suggesting this over the last twelve years did I ever suggest that we were going to put in new poles, and redo the whole intra-structure~ FRANK CARLIN: That goes automatically. LILCO has been doing that for years. They have been replacing the old wires with new wires. T.here is' still old wires in this town. Someday they will have to be replaced, be updated. There is some poles that will never stand up for a lifetime. They are going to rot. They are going to have to be replaced. Those are the things you have to take into account in the future, when you are looking for a utility company, you know, and everything isn't rosy about running a. utility company. It is all this overhead. Question number three, how many men, linemen, now, nobody else, linemen, the people that would out therei on the poles maintaining this ~equipment or whatever? COUNCILWOMAN HUSSIE: Seventeen. FRANK CARLIN; Seventeen men total linemen. That will be 2~, hours a day. COUNCILWOMAN HUSSIE: I imagine that they would be working 'a particular number of hours per day, and then a certain number of those people would be on call for emergencies. FRANK CARLIN: You have one on 2u, hours a day, right, like they have now, in case of any accident, a pole is down twelve o'clock at night. COUNCILWOMAN HUSSIE: That is the on call. FRANK CARLIN: The old LILCO rides on the truck all night long on call. That is what I am talking about, not calling him out of 'bed, or on vacation, right? Seventeen, do you guarantee with seventeen if we have a hurricane, or a tornado, or a disaster, or northeaster, can you guarantee that seventeen linemen will handle the job wit[3in an adequate reasonable amount of time? COUNCILWOMAN HUSSIE: No, I can not guarantee that, but then on the other hand, though, LILCO in times of great storms can not handle it by themselves, and they call in and contract with other neighboring companies. FRANK CARLIN: Are you assured of that then? Can you call in other companies? What other company is going to come in here? You are not going to have LILCO no more. rlPA, they going to come in here? COUNCILWOMAN HUSSIE: I don't see any reason why ConEd, or Northeast Utilities, or some of the other people wouldn't come in. FRANK CARLIN: That is because they have their own problems to handle. They are not going to drop their own customers, Ms. Hussie, and come to little old Southold town. COUNCILWOMAN HUSSIE: I have to remind you that during Gloria we had people coming from as far away as New Hampshire and North Carolina, and I would imagine the same sort of thing would work. LILCO is not entirely self-supporting. FRANK CARLIN: You know, I know when the State takes over something, but now that they took over LIPA we have to give them a chance. They claim they are going to save us 19.1% of our rates. What more are you going to do? COUNCILWOMAN HUSSIE: Save you another 20%. FRANK CARLIN: guarantee that? Oh boy, you going to save us another 20%. You COUNCILWOMAN HUSSIE: With my faith and good will, yes, Full faith and credit, I am going to change my will. FRANK CARLIN: You are not always going to be on this Board in the future if this program of us goes through, that this thing folds, and have the answer to this, either, you know. COUNCILWOMAN HUSSIE: Board or not. I do value my reputation whether I am on the FRANK:-CARLIN: Well, Councilwoman Hussie, I don't beat around the bush. You have been on this thing since 1986. In 1986 we spent over $30,000 pumping, the money out of the people's pockets for research. Lord knows between :.!86 and ~98 what we spent. We spent another" $9'50' towards an 'envirOnmental study on the one resolution tonight, which I don't know what the environmental effect has anything to do with having a utility company. It don't make sense. COUNCILWOMAN HUSSIE: If we had done this in 1986 it would only be at a cost of $23,000,000. Now it is up to $47,000,000. FRANK CARLIN: Of course, but I am not talking about that now. I am talking about the money you spent so far. This has been going along for twelve years now. In '86 it was a proposition that was voted down by 350 votes. A lot of people didn't even vote on any of this, so there was only 350 it lost by. You make it sound so great that we are going to save 19% and 20%,~ and you are going to save the compan, y. Tom Wickham, I don't agree with a lot things o.f Torn Wickham, either, but he said in June 30, 1994,. News Digest there. In the Traveler, when you brought it up to the Tow~i. Board meeting in 1994, you wanted to start this program up, again, about the Utility company, and he didn't go along with it. He says here, Southold TOwn is too small for that kind of risk. Right in the paper here, and he ii right. I agree with him on it. COU~CrlI~W?MAN HUSSIE: That's his opinion, and that is yo.u.r opinion, and my ~p[nio.n is that it is something that we should try and ultimately the people are going to vote on this in a referendum. So, although you say it is my electric company, believe me, it is not my electric company. FRANK CARLIN: But you have been one this thing for twelve years. Anyway, do you know the old song? Ever hear the old song, Impossible Dream? COUNCILWOMAN HUSSIE: Yes, from the Man of La Mancha. You are telling me I am tilting at windmills. FRANK CA.RLIN: It is an impossible dream. Another thing, while we are on the subject, I am not pulling any punches tonight, as far as your pool goes, forget it, in my opinion. We don't need a pool here in Southold Town. Mayor Kapell Ts going to have one only eight miles away, a YMCA pool. It don't make sense to spend $4,000,000 for a pool here, when Mayor Kapell is going to have one only eight miles down the road. COUNCILWOMAN HUSSIE: I agree with you, 100%. mean that we are going to stop looking into it. However, it doesn't FRANK CARLIN: You are wasting time. Do you know what you should be looking to do? You know the problem with you, Ms. Hussie, you put all your energy into things that in my opinion doesn't matter, doesn't amount to a hill of beans. Here's what you should be doing. I am going to read you off four items now. Just four things, but they are important as a Councilperson. Eliminate the $15.00 yard sale permit. Don't charge the people $15.00, litt!e things llke that. Don~t charge these people $15.00 for a yard sale permit. They only have one a year anyway. (~ive them a break. Let them have it for nothing. Why charge them $15o00. Eliminate the beach permit for $6.50 for local people, that are local residents that pay taxes here=. Why should they have to pay $6.50 to go to their own beach where they pay taxes in their own town? Want to give them the permit, fine. When they come to pay their taxes, if they so .desire, give them the permit. Eliminate the yellow bags. I mentioned this before that people who have their garbage picked up privately, iris not fair to make them pay for the yellow bag if they don't use the landfill. Get rid of your garbage system you have in this town. In my opinion, it stinks. SUPERVISOR COCHRAN: It usually does. Very apropos. FRANK CARLIN: That landfill down there should have been closed down there year ago. We are so far behind on our system here, the garbage system in this town, it's pathetic. COUNCILWOMAN HUSSIE: On the other hand there are people coming from other states to look and see what we are doing, and they are copying our bag system. FRANK CARLIN: They want to look at something, they come and look at this operation we got here in our landfill. I tell you, a white one here, cans there, bottles over here. I went down there one day, and accidentally dropped a plastic razor in with the bottles, and the guy, oh, Mr. Car!in, you can't do that, you dropped in a plastic razor, and you thought I Was dropping an atomic bomb in there. SUPERVISOR COCHRAN: container? Did you take it out, and put it in the right FRANK CARLIN: No way. Those are only some of the items that you should be thinking about instead of having the impossible dream about a utility company, and this pool of yours. Those are the things. Then there is more. I got so many I could stand up here for hours, and mention, but those are small things, but they mean something. Give the people a break once in awhile here. Don't keep pumping money out of the local pockets here all the time for these permits. I mean give them a break. Years ago I finished my dinner, more than once, I would finish my dinners I would grab my fishing pole, I woUld go down to the Mattituck Inlet in the summer, and I would go fishing. You didn't need no permit. At that time you didn't need a permit. Now, and many times we would go fishing at night. Now, you can't go fishing at night down there. The gates are closed nine, ten o'clock. Again, forget the utility company. Know how Southold operates? I said this before. I am going to say it again. We can't handle it. We are looking for trouble. I~11 take a break now, and let someone else come back. I'll be back for round two. SUPERVISOR COCHRAN: Frank, just one thing in relation to fees. We did have, it's a service by the State, that they come in, and they review all your fees; It's a SMART audit. It's by the State Comptroller's Office, and they will be reviewing all fees that the Town of Southoid charges, so that the Board can sit and took at some of what is there, and how it all happens, so that at that time we will be doing a review process. Just for your information, Mr. Carlin. You are going to come back for your second shot, but this is your first. Thank you. Anyone else like to address the Town Board? DONNA DZUGAS-SMITH: I am Donna Dzugas-Smlth. I live on Tuckers Lane, Southold. There is just a few things. I couldnlt help the yellow bags. Just so you know, before this I used to live in Bellport, which is Brookhaven Town, and I don~t want the yellow bags either, but the thing is one of the things I think you manage is you keep the garbage prices down, and people pay for the garbage that they use, which I think is good. SUPERVISOR COCHRAN: That is the whole idea, and it encourages recycling. DONNA DZUGAS-SMITH: There is good and bad parts to it, and yes, it is a pain in the neck to sort it all out, but if someone picks up your garbage for you, if you dOn't do it that way, you are going to have it in your taxes, and people need to realize that, because most private carters take care of everything. Just a few things I want to know. I am going to try to stay away from those issues that you don't particular like, but you were very kind to me about getting the Master Plan. I got a Master Plan Update when I went to your office. The only thing that is confusing to me, JUNE' 23, ]998 39,5 I went around asking a few questions to the Planning Board, they are mentioned a lot here, and it seems they dealt a lot with it, and they said nothing was ever really officially adopted. They said, this is a plan, yes., and it was worked on for ten years, and it effected some code changes. SUPERVISOR COCHRAN: Huge Code changes, it was all melded together, the old Code, and the new Code at the time. Bob Tasker was the attorney. DONNA DZUGAS~SMITH: There were a lot of things mentioned in the MaSter Plan,. that I don"t see,' and I looked at the Code inside and out, that I dOn't see in the Code. Some of the things which we have addressed in a particular issues in front of you, and one of them was Special Exception. It was actually suggested, and it was under other c.h, anges. Okay? It said, Special Exce.p. tions draft reflects a proposed shift of responsibility for special excePtiOns from the Zbning Board of Appeals to the Planning Board. Special Exceptions generally involve planning decisions in that they are concerned with land use .relations. The .ZBA can. focus on appeals, va,riances, and matters of interpretation. I think that Is a really 'im~rt-an;c ............ t.h..ng, that mayber someOne over the years, not .just you, h.ave overlooked. Dicl.~: you see ti~e Way the Planning Board runs itself, espec.ally since I am qUite involved in .different areas now as far as having an application in front of them, the other one that is growing up near us. The Planning Board.:.l am )leased with them. The are very professional. They stay by Th' than see~ Chah§ ;n that has the land, wants to develop it to the zone it Es but als(~ to the neighbors and the citizens of the community. that this would fit in more under their job description it is something that should be considered. They like it is something that the Town Board could COU ILMAN M it is a legislative act of the Board, but yet theories of the Zoning Law out there, and one is I towns the Town Board itself retains special exception use. I that is a suitable place to have it, because it uant to land use, zoning, and planning uses, authority with the Town Board. The Planning Boar traffic flow, the site plan, parking., layout to make the ~ the Town Board through the zoning map . dictates; to be zoned for business, for residences, for; indu of stuff, and it is the blended on, which is a the Zoning Board prerogative, that the Planning ing, gee, this parcel ought to be USed that way. n and say, you got a business piece of property, it is The Town Board is legislated that point. It is zon~ whatever it is zoned it is already decided that 'ness, and the Planning Board shouldn't concern use belo.ng here ,or not. It s?ould deal only. inage, parklrig, lighting, landscaping, and how it DO~ res revl ZB, big The special exception in Jimbo property we storage buildings going up, and he got a special quarters, quote, unquote, that is a family than some homes in Southold. BOSKI: Along your line about that the Planning with the special exceptions, correct? When you in all different zones they are permitted uses, and for example 131, which I believe is ;AC, yes, the however, a site plan approval by the required. We have actually both. It is actually a of review. DONNA DZUGAS-SMITH: I understand. The point of view we are dealing with right now in that the ZBA has given him this special exception, and every time we address it at a Planning Board meeting they are like you need to go to the Town Board, and you need to go to the ZBA. But, actually they don~t tell us to go to. the ZBA, you tell us to go to the ZBA. They tell us to go to you. They are saying they can not do anything about this, because special exceptions are granted through the ZBA. ~0UNCILMAN MOORE: That goes back to the theory of who should have what responsibility. The Town does not have to formally adopt a Master Plan. It can do an entire series of studies, which when the court looks at it says, hmm, you got all this stuff you have done, and the work you are doing tries to be consistent with, and in accord with that. you don't have to formally adopt that document.- That became the basis by which the huge zone changes were done back in '89. The map was redone. DONNA DZUGAS-SMITH: That the main thing that was accomplished, but to keep referring to a Master Plan, and saying, like this' is our Master Plan. There is a lot of this that is not addressed in zone changes. You spent ten years and lots of money on this, and there is a lot of issues that are not addressed, especially since now we are dealing with this. A lot is coming to my eyes, and saying, oh, wait a minute, and some one is looking from the outside, saying, this is what you need to consider, and it is not considered. The next step you should do is adopt .another plan with .or without modification from the Town Board~ There is not a plan adopted. Once again, I know you said zone changes were made, but why don't You have a Master Plan in place. Why don,t we have a Master Plan that someone can look at, leaf through, match it up with a map, and then we know what we are dealing with. There is just no rhyme or reason to it, and it is very frustrating to see the ZBA do one thing, the Planning Board do something~ else, you guys saying, well, whatever everyone is doing. I at1~ended an Architectural Review Committee today, and it is like you are listening tO. what they are saying~ and I am like, why don't you public hearing with {he Planning B?ard, becauSe wha~ you are right no.w was aiKelady represented Ut the' public' hearing. 'There much still not meShing together right; You have a lot of people's · going, nqt addin~ 'u~) to positive results. P&rhaps if you had a ~laS~r ~nd we looked at thiS, ',and We said, yoU~know let's to really ~p, our 'Master Plan. iti did a I go~d..It s of 'ti ther~e is a lot of tl~ings, ' I~Ve one, someday, and s°~e' s this; how ca and next am 'not going to go the Gr~ey property ab°dr. ~There is UaP guys arp' aware, but the Town was On May 7th, g°i~g i~~ 'bankruptcy on 'f~ ' Southold, 'and O~ne in Am~tyviile." It was sent ,to the sessors office, which no~mall¥ is the normal process, but the lawyer did send it to them. It let= them know that there is a public auction on the May, Westbur y? Now, there :is SoUthoh :hat are now owne. d by: to make a major difference ~n property going up now, happen nt to one that was just lost, which is and The one' that Where he attention, is adjacent to that. It get. s thrOUgh with th. is building buitdings~ ;~vel.are going to ha~ of instead 'of~ two ofI t~em. Okay. an :;outsider next~ door, that i~s well, he built that, and I have a .qua Horton'.s Lane, and access to the can't I dab dah dah? There was one person on the Rewiew committee that did express that today. What this looks like to me is why would something llke this, something so valuable to SOuthold, comes to anyone~s office?. Why can't it become public information immediately, so that whether it is one citizen of Southold, one resident, or a group of residents, because it is a neighboring property, or just because they care about that piece of land, why can't they try and get ownership of it? Some of those pieces might be kind of cheap, and that other thing that brings to light is that it happened when I was in Bellport, you had people from other communities, buying the pieces of land, building whatever, they don't live there, they don~t care what they do there. They are living somewhere else in their little exclusive communities making sure that they are getting something else that they wouldn't want in the community put in Bellport, and that is what happened· That isn't what I want to happen in Southold as a resident. So, I am asking the Town Board to address this issue of whether it is bankruptcy, foreclosure, somehow to make it so that these outsiders don't come in,~ and ruin our town, ~because this is what is going to happen. It was the Cox Lane Industrial Park, that went'up. The storage building right behind, this building, that 'went up for 1.2 million dollars. people that are' .not going community they live COU N C I LM~N applies~ elsewhere, the zc MOORE: J. ust one comment. You. recognize that zon?g you live in the tow? and own property here, or. you live property IS zoned, whether it is the piece back apply regardless, ~nd ~by t.he way, one ~of the you~ want to call it industry m town, we have a ~. which' are folks who don't live here. year-round. But they are owners· They do: live here part live. outer-1 come The zoning rules apply regardless of where you there are no rules that ap-pily Out there to the in and I appreciate the attitude with which they I understand what you are saying. DOI Kin did so]~ Wor~ld d~ it. mayb~ Thei+~! am thi can st ITH: The other thing you have to realize, Burger for all those rights to build in Mattituck. They with that. It's a building that is a little more MCDonald's, but they fought for it all~ and then they an.dithi.s is. wh. at could happen., to Jimbo three ;story is[ going Up in Southold. OkaY? He .can get all this landscaping you want around it. It could this lands?ping .could .die a :year latert and it. There is nothing Jn the Code that after a about this landscaping: These are things · We ,have a great community, =we need to save attention' of ways when something comes to out [here, they felt they could do show up at this meet.ng, because say~ to happen. Well, Something did Den = and that was to your attention, so bad iidea. It is just it.. There !s s.omething to O~cherwise ~t will end up a matter of time it is goi~ it seriously, and this Master was not adopted. There ,. We do need a Master Plan. coming here. So, I perhal~s 'you can · ~Ou can ~k about You like rest of come east, ~. this is real ~ Master This Boa for your comments. Is there anyone Yes, ma!am? DANIELLE AF North Road. meeting. I news just initial shock My name is Danielle Araian. I live on the ~ a new face. I have never been to a Town Board to come, because I have been reading the going on with Jim Cray. I am from the South. I fears ago, .and I can tell you after getting over the g to the northern states from the southern states. SUPERVISOR COCHRAN: What southern state? DANIELLE ARAIAN: Virginia. When I got settled here, and got more involved in the community, you know Southold is a gorgeous town, and I have a son that I brought with me, and he so far he loves. (tape change) I love the schools here. I have nothing to complain about with the town per se. This I have to complain about. I really think it is going to be an injustice to this town, and I think once it is up, and everybody really goes by it every day they are going to be like, oh God, why did we do this? So, I am definitely for that not showing up on that corner. That is basically what I want to say about that, and number two, as the gentleman brought up the issue .of if you are Town of Southold resident you should not have to pay for the park permits. Now, you know, we have some of the most beautiful parks here~ I have ever seen in my. life, and I love- them. Up until a year .ago, ~my son just. turned eight, ! flatly refused to get. a parking permit, because I felt I didn't have to pay for them. We don't do it down south, I was. not used to.it. I. come ~here, and. they say, you can't go to the park, you don't have a special permit. Then I .find out,. well, if you go down to thiS park down here Founders Landing.~ .You have got to get a special permit from them to go use that park. So, then I.got all confused~ and I said, the~heck With it, .I won't go to none of them. SUPERVISOR COCHRAN:~ We put out a booklet, that expJains to you the difference between ToWn district parks. You have different park dlstri~ . ~ MattitUCk, you have Cutchogue, yOU Oment~; and those. parks are supported by the that hamlet, so they ~re the °nly ones allowed to,:use them. are trying to add to 'some of our pa:rk.s, rge but the Town parks, and you can use them, there is no permit for a ,k. DANIELLE ARAIAN: I am talking basically about the ones where you have to buy the permit. SUPERVISOR COCHRAN: That is a different district. It is a different taxing entity, than the Town, yes. That is why we put a booklet out, because there are many people .that move into Southold, .and don't realize why you can't use..on;~ park, like I can't use East MariOn. I Can't use Mattituck Par.k. District. ~ property, bu.t they can't use Fo~Jnders Eanding. That is. the dmtrict I~liye in.~: S~, it as kind of.h~dgepodgff[ I would love to see at all one s°meday~: but that doesn't mean it it gc~ing to happen~ DANIELLE ARA lAN: At the time I didn't understand what it was about, and things like :that. Can you still get that ~booklet? SUPERVISOR COCHRAN: hallway, Okay? It should be right out on the ledge in the DANIELLE ARAIAN: The other thing was is the permits for the dump. I feel that if you have to pay for the garbage bags, which I personally think is a good idea, you shouldWt have to pay for the permit also to dump it there, as long :as yeu ,are keeping up with your recycling, and you are buying ~:he bags,, and are doing the best that you' ca~ do, like we do at my house, s in a separate bin. WhateVer, but you get the point. That al '. SUPERVISOR COCHRAN: Thank you for your input. Anyone el.se like to address the: Town Board? Ziggy, Mr. Helinski? ZIGMUND HELINSKI: Just one statement referring to the beach stickers. I feel it is an injustice to the residents, the taxpayers, that we should pay for a beach parking for 365 day beach sticker, and yet after Labor Day anybody and his brother can go to the beaches free. SUPERVISOR COCHRAN: In a sense that is true, because we do not have coverage that we have during the summer months, when we have the greater numbers of people. Fishermen, we try to leave them alone. They fish all hours of .the night. You will even see them up there at one o'clock in the morning fishing. ZIGMUND HELINSKI: After Labor Day the locals can't even get there to go fishing. It is so crowded with outsiders without beach stickers. COUNCILMAN ROMANELLI: That's true. SUPERVISOR COCHRAN: We have bounced around from time to time a permit, and we really should get serious about it, and discuss it, but a special permit for fishermen. We really should. A free special permit for fishermen. ZIGMUND HELINSKI: I understand this was brought up last year, or a petition was put in last year. SUPERVISOR COCHRAN: Not a petition, but I chatted with Duzer, and some of the guys about it. COUNCILMAN MOORE: It was on how late to keep. the roads open. It became a whole ball of str~ing that got rather complicated, as we sat there and talked about where you park, and where do you get access to the property up in East Marion we are talking about. SUPERVISOR COCHRAN: Make a note, we will look at it again. ZIGMUND HELINSKI: Then, again, I understand the reason there was no action taken on this was some of the local businessmen put in a complaint about it, saying that we are driving business away by not letting these fishermen come in. SUPERVISOR COCHRAN: No. ZIGMUND HELINSKI: Most of th~ fishermen that come here, they bring what they want with them, and all they do is leave the trash here. SUPERVISOR COCHRAN: It was just a matter of it, as we talked about it it got more and more involved. COUNCILMAN MOORE: We didn't find a easy solution. Every time we talked about putting a 10:00 P.M. parking limit somewhere, the baymen got upset because we were precluding parking at a road end. It wasn't a simple problem. Every time you talked about one issue three more popped up, so we said, take two steps back. You brought it back to our attention. We will look at it again. SUPERVISOR COCHRAN: Do you still fish, Ziggy? You know if you have any ideas come on in and see me. Is there anyone else who would like to address the Town Board besides Mr. Carlin? You are going to have the last say, Frank. DONNA DZUGAS-SMITH: Just one thing. Something that I brought up at the Town's Transportation attention last year. At the North Road at Tucker's Lane, where you go from four lanes to two lanes, there is a big drainage thing, and the road is kind of sinking in there. I brought it to their attention. I wrote a letter to them. The Supervisor, I forgot his name, came to my house, and he was there, and he said, oh yeah, that's on our agenda, that is going to be worked on. Now, this is over a year ago, and it still is bad. I called the office again, and they said that the Town needs to push this a bit, too, because the road is becoming a danger there. SUPERVISOR COCHRAN: When you send a letter like that give me a copy, so this office knows, and we can check out this situation and enforce it. We can support it. DONNA DZUGAS-SMITH: I did bring it to his attention, when you are going to four lanes to two lanes there we have many tractor-trailer trucks zipping by there, and the pictures on the walls kind of go swish, swish. SUPERVISOR COCHRAN: They do that here in Town Hall. DONNA DZUGAS-SMITH: The thing is, you also have a traffic light coming out of Horton's Lane, and you have a little further back a speed thing, just like you do in Mattituck, where you have it lowered down to forty-five miles from 55 to Ir5 or whatever. Perhaps you could consider it 'in that area. They said that is something the Town has to request. SUPERVISOR COCHRAN: Yes, we would request it by letter. DONNA DZUGAS-SMITH: They did say it was a possibility. SUPERVISOR COCHRAN: A traffic study. So, a traffic for the head of Tuckers Lane coming off of the two lane highway lowering of speed. We will go up there and look at it, and see when we can send the letter, and request. Yes, ma'am? DANIELLE ARAIAN: She brought up a very good point. I live on the North Road, also. My house is right on the corner of Tuckers and the North Road. A lot of times you will hear people. They are so scared coming out of that road, that they will stop. It took me the longest time to figure out what they are doing. They are beeping. They are sounding a hoi'n, so hopefully the people that come around that curve. SUPERVISOR COCHRAN: It's a bad exit. I try not to use it. DANIELLE ARAIAN: It's absolutely awful. We had a man killed in our backyard. I am sure you remember that. My son sleeps right there. If' we had been home, thank Cod we weren't, he would have gotten a front row view. SUPERVISOR COCHRAN: I am glad you weren't home, and that he didn't, but we will.. DANIELLE ARAIAN: Drop it down .to forty. SUPERVISOR COCHRAN: Their. engineers do a traffic study of the conditions, and what we are requesting, and then they will let us know if they approve or disapprove, and if they approve then they will make the changes, but we will request it. Thank you. Mr. Carlin? FRANK CARLIN: I come about every other Board meeting, so you still know what I am thinking. Frank Carlin, Laurel. I don~t know what I do to Mr. Gold. Every time I get up he takes off. SUPERVISOR COCHRAN: He left a long time ago. COUNCILMAN ROMANELLI: He went the first time you got up. FRANK CARLIN: I am going to mention this just one more time, because I don't want to harp on this, but it bothers me when this happened. Just awhile back the Zoning Board denied a McDonalds there drive through window, and what bothers me, too, I was told and understand that they weren't even given a hearing. They just denied them. You know, it is a shame. We have one of the nicest facilities we have in whole Southold Town. The man went out of his way to confirm and build that place to satisfy the Board, or the Town Hall, or the Planning Board's requirements, building it back off the road which McDonalds normally don~t do, put up a little sign there which you can hardly see, put all kind of landscaping around there. In the beginning he was denied the flagpole, so I had to go here, and speak on about putting up the flagpole. I am not blaming this entire Board now on this. I am blaming the administration before this. I am going to be honest. Alice, you were on the Board, and so was the absent Louisa Evans. Incidentally, was she present at the special utility meeting you had the other night? No, she wasn't there either, was she? SUPERVISOR COCHRAN: May I explain? Councilwoman Evans is not with us, Judge Evans, because she is expecting a baby momentarily. The doctor suggested she not come over here for this meeting today, and the trip, because she is too far from Connecticut where she goes to the hospital. So, she is going in on Thursday, and I am sure she would appreciate a congratulations card from you, Frank. Thursday she will be going in to have her baby. FRANK CARLIN: Anyway, like I was saying, the man went out of his way to build such a beautiful place. He wanted a window 'of about ten foot..hole in the wall-about ten foot wide by three foot. The only fast food restaurant we have in.the whole north fork, over thirty miles, and it was denied. They do so much for the town. You have to drive in anyway. This is what I mean when I mention, Mr. Yakaboski, by using logic, common sense, and reasoning, which you can do. You have to drive in any~vay, even if you take your food out, or not. The only difference is it is convenient for some people who don~t want to get out of the car like senior citizens, or a mother and child, or whatever. It is no big deal. It was too bad that they had to reject this request. McDonalds do so much throughout the world, and I am sure they do so much in this town here. I don~t understand it. We .never have to worry about another fast food restaurant being built in Southold. You will never see another one, not when you see what they had to go through. Burger King and McDonalds, it was five years before they could get one fast food restaurant here. People come to me from .other towns. They say, my .God, why won't they let them have one drive ~through window there? It is only one fast food restaurant. What kind of town you live in? I don.~t understand it. The :problem is with this town is you~get something nice in it, and the Town Hail Clon~t know h0w'to~handle It. SUPERVISOR COCHRAN: Frank, he did a lovely job on the building. He did. FRANK~CARLIN: He did. He.went out of his way. The Only ~hing the man wanted .was~ a simple drive though window to' make it convenient for other people. You denied him on that, and he is so far back. How many places we have in this town has a business that requires to have their building that far back? If they were all required in this town, if ~ent to the Town Planning Board, or the Zoning Board, or the Arch 'al Review Board, or whatever, and say, I want to build a 'house. Well~ you g. ot to have it 300 feetl.iback. If you ha~i a business you wouldn't li~e i~.~ither. Thank you, Madame Supervisor. SUPERVISOR COCHRAN: Is there anyone else that wants to talk to the Board? (No response.) Iql call for Board reports starting on my left. John, anything to report? COUNCILMAN ROMANELLI: Unfortunately tonight I have nothing to report to the Board about. SUPERVISOR COCHRAN: Alice? COUNCILWOMAN HUSSIE: I wanted to tell the Board this. I went to a Cablevision meeting yesterday, and the five towns were there. It is interesting because they each had different problems, and I got the impression that they would prefer to solve them on their own. But, one thing was decided pretty much, and that was to investigate an attorney who is a specialist in dealing with the FCC, so they are' going to look into that. I don~t know what the cost 'is or anything like that, but at least he will look into it. The other thing we decided was to have each town list whatever it is that we want particularly. That is one thing. The other thing, the tractor again, this $5,500 tractor, Mr. Carlin, you will see that in operation. It has to do with our Ag-Bag. It is the piece of equipment that will help stuff the Ag-Bag. FRANK CARLIN: What is that, ice bag? COUNCILWOMAN HUSSIE: Ag-Bag. You haven't seen that yet? Go. We don~t charge for it either. It is a farm tractor that feeds the stock, or the leaves and stuff into these long 200 foot long, 10 foot diameter bags, so that it composts. SUPERVISOR COCHRAN: It is plastic tubing like. FRANK CARLIN: antique. The make of the truck, Oliver, that sounds like an COUNCILWOMAN HUSSIE: It's model 1850, not the year. FRANK CARLIN: There was a tractor years ago named Oliver, too. What are talking about now, model or Oliver? I better go home. COUNCILWOMAN HUSSIE: I think I better quit. COUNCILMAN MOORE: I will be real short. This is also for the Board. You got in your box this afternoon a fax from the New York State Association of County Planning Directors regarding a piece of State legislation, that was being contemplated. We spent a better part in Code Committee last year in the summertime working on a telecommunications ordinance trying to direct the siting of these cell. towers in different parts of town, and a couple of wisenheimers in the State Assembly, and the State Senate, think the State ought to have the authority, and' surf local zoning authority on where these things ought to be cited. I just: got this thing yesterday afternoon, and they said,~ call~ call, call. So, I called up to the Association of Towns, and as of right now as you all know that legislation has been put into the comatose, they didntt say dead, they said comma. I said, we will watch for it this fail.. He said keep;an eye out in the fall, but the State in many instances tries: to take b~ck authority that it has given it's towns for zoning. Thins was an~ instance, where they are going to .try and sidestep local prerogatives. TOWN ATTORNEY YAKABOSKI: Bill, the Legislature has something called a cleanup day at one point in the year, and I, also, spoke to the Association of the 'Towns on this, and that is when they are afraid whe~ it is coming back up. The s gone on record as saying that is his top p COUNCILMAN MOORE: We' spent a lot of time last year working on that local Iaw. !We spent a ~year' of, WedneSdays. SUPERVISOR COCHRANt Who did,~you talk to in the Association of Towns? Kevin? COUNCILMAN MOORE: The lawyer staff was not available at the time, so I just wanted to get the word to get immediate action. SUPERVISOR COCHRAN: towns and villages. I wanted to do what they were doing in the COUNCILMAN MOORE: They are the ones that all say, contact them, the Association of Towns Conference of Mayors. It is just pulling zoning power in a particular area involving a site and stuff, and it just is not appropriate. TOWN ATTORNEY YAKABOSKI: In the letter that you got did they also say contact your local State representatives? COUNCILMAN MOORE: They gave us some names of people that were sponsoring this thing, but we will contact.. TOWN ATTORNEY YAKABOSKI: I talked to one the attorneys up there on that. SUPERVISOR COCHRAN: They keep trying,, don't they? On my right, Mr. Murphy? COUNCILMAN MURPHY: One of the things i was going to say, but I see by your props in front of you, I won't mention that. I will leave that for you. I have something else. This we talked about today, and we have decided that we are going to produce some signs like this to put on the properties that are acquired under the Agricultural Open Space Law, and the Development Rights. We have quite a number of questions from people, well, where are the properties that we have? Fine, you come into the hearing tonight, and we show this. Well, a year from now people don't remember this because there is no physical change in it. So, on these properties we are going to put one sign like this in an area where it will be visible, not in the farmers way, or anything else, and that of course being unobtrusive to the point of being an eyesore, but it would just identify the property as property that has been preserved by Southold Town, so this is one of our projects we are working on. BERNARD HEINSCH: Is this in a moisture proof container? COUNCILMAN MURPHY: Yes, this is just a mock-up right now, but will be waterproof. BERNARD HEINSCH: So, it could be fixed permanently to a tree or otherwise? COUNCILMAN MURPHY: Not a tree. We will probably do a short stake, maybe about two and a half feet above the ground, so that it is visible, in that manner, but it won't be an eyesore. SUPERVISOR COCHRAN: I think it is important for people to know where this property is, because it is theirs, you know the rights are there. Myself, I would like to thank Mrs. Dickerson~s class, the fifth grade, Mattituck-Cutchogue. They did a project, which is No Butts About It, and it is about .cigarette waste on the beach. Many times you go to. the beach, and you see cigarette filters? They just never seem to ever disappear,· They are With Us till the end of time, and this grade decided to do a broc~hure a. bout it work!ng in partnership with the Cutohogue-New .S..uffolk Park DiS{r~ct. So, I th~nk this ~s a goo~! plus for them. I would hke to thank. 0~r 'Highway SUperintendent Ray Jacobs. This year for the spring cleanup m thee ~ommunity, and the total number of tons that wa~ picked and .brugh. ahd: leaves was .1,177 tons were carted off the 'highway, 'a'~d carted up to 'th.e'town landfall. I had the opportunity to be a ;t~.on 'the WLNG radio th~s past week. I was part of an hour: show rricanes;. They show each year in relation to it not to anyone~ but to try to give good solid . It is pa.mc being ~n a two part program, and I would like to we will be doing the same thing this year, if there an .did do a mimeographed to. preI any king of severe that I had the opportunity to attend, the Southold Historical Society volunteer luncheon. Tommy Maine was honored a:s the volunteer from that group. It was certainly well deserved, and we would like to congratulate her once again. All of us were up on the viewing stand up front for the American Legion convention was held, Suffolk County was once again here in Southold Town, and the entire Town Board was asked to review the parade, and we were pleased that we were included and the ralph held off on either side, so they were able to have theTr festivities WithOut.being rained upon. As you may have seen in some of the media today, and 0~ the TV last night the Governor did come down to Water Mil'l to s~gn ~[qe 2%. Transfer Tax Bill. It is exciting when a Governor comes to your ar.ea, and we had a nice turnout, and that is what Brian was referring to. Briar~ did go over with me, or we met there. But, we now have our next job to try to continue to have the support of the public. Now that he has signed this into law it will be on for a referendum. The Board has like a six week window to put certain things in place. We have to put a law in place, have a hearing, list all the properties that we want to purchase as a part of this program, because the next time we can add to the list would be three years. It should bring into the Town of Southold around a million dollar mark, which would allow us to continue to purchase development rights, and open space. It covers everything from historical, to wetlandS, to development rights. It is a broad spectrum, but I was very pleased yesterday. So, you will be hearing more as we go along. We have a lot to do, but we are going to continue to ask for your support at the voting booth in November in relation to this referendum. We did have the opportunity yesterday..I stood right behind the Governor as he signed the bill, and he signs with four pens. We toasted with local champagne from Lenz, and clams on the half shell, and snow peas, and produce from our area. I was fortunate enough, he gave away the first pens, and he said, I have one pen for a Supervisor, and I was right behind him, and I said, thank you. So, I am quite pleased that we have a pen, at least one on the North Fork, and it will probably be given to the Historical Society someday after we reach a million. I am a collector of things, and I always believe they should be preserved and put somewhere, so I will make sure pen does not get..it has the Governor's name on it. So, that was That's about all I have. There is many things in between, meetings ~d problems that we solve from day to day. One last thing I would like to just share with you, though, Fishers Island is having a celebration Fourth of July weekend, and it is in relation to Fort Wright. Now, FOrt Wright is on the island. It is one hundred years old. The bunkers are still there. I mean it is really an interesting concept and place to see. Fishers Island is very unique in that half of it is owned by a private land company. The other half is where all year round residents mostly live. There are these bunkers which from time to time have ..some are rented for use for business and other things, so they have a celebration celebrating Fort Wright Centennial, and they have a' complete program laid out. If you are at all interested, I know I am going over, and Mr. Murphy is going over, we are going to take the boat across from here, and then pick up the ferry over in Connecticut. There will be a bus available for dignitaries or people from the mainland, that hopefully will be able to use in relation to touring the island, so you can see what Fishers Island looks like. So, if you are at all interested contact my office. I would .be ivery happy to share this with you, and I know they would be very happy to have some people from the mainland. It should be ~n the Board's boxes in the morning. That's all I have. Bernie? BERNARD HEINSCH: I would like to make a recommendation of what do with the pen. You should sign the first checks you receive with that pen. SUPERVISOR COCHRAN: Nice. I like things like that. Right now I am going to get a frame that it can be framed, or the copy of bill'behind it, and put behind glass so that it is not scrat, ched, br you. i kno~, abused, because it is r~ic~ to have a little Piece of hist°ry. Nothing ei~e to come before the Board? (Ne response.)If there is no Other b~.sin~ss, may I have a,motion to adjourn? Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 9:25 P.M. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, .Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This 'resolutmn WaS duly ADOPTED. Southold Town Clerk