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HomeMy WebLinkAboutTB-09/01/1998SEPTEMBER 1, 1998 SOUTHOLD TOWN BOARD SEPTEMBER 1. 1998 WORK SESSION Present: Supervisor Jean w. Cochran, Councilwoman Alice D. Hussie, Councilman William D. Moore, Justice Louisa P. Evans, Councilman John M. Romanelli, Councilman Brian G. 'Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Gregory F. Yakaboski. 9:00 A;M.-9:30 A.M. Updates by Town Board members. Supervisor Jean Cochran reported that Richard Ryan, Chairman of the ~outhold Town Land Preservation Committee has advised her that the town's purchase offer on the property at Fishers Island has been accepted. Supervisor Cochran also stated that the Greenport Village Board plans to attend the meeting this evening to ask for an extension of the moratorium to include the area east of Porky's Restaurant to Manhanset Avenue, Greenport. Councilman Romanelli stated that he feels that this is a hardship for someone who currently owns and operates a business and asked how it will affect someone doing alterations or renovations on existing buildings. Councilman Moore responded that you could still file and have your application processed, only you wouldn't receive your permit. Councilman Romanelli said that he was talking about a business who is properly zoned and would not need a variance or anything. He views this as a severe hardship. Councilwoman Hussie questioned the goal of the moratorium, that the Board might possibly Change zone of the zoning at the end of the 9 month period. The Board agreed that after reviewing everything during this period, there Could be zoning 'changes. Supervisor Cochran stated that she doesn't view it as a hardship. In her opinion prior Town Boards have not been strong enough in the past to make this tough decision. She doesn't believe that businessmen will be injured by it. They Will not be putting anyone out of business during this period.. Councilman Moore cautioned that any changes in text or boundaries, and it will have to be re-evaluated and re-advertised again. Councilman Murphy suggested adopting and t.hen making changes at a later time. Town Attorney Yakabosl(i suggested dmng a separate local law for the area east of Porky's Restaurant. It would be a Type II action under SEQR. Councilwoman Hussie questioned if someone has a building permit in their hand, can they go ahead at this time? The Town Attorney answerec~ yes, as along as' they have all of the approvals that they need Including the Health Department approval. Councilman Moore said that the moratorium is to maintain a status quo. At the end of the moratorium during which time they have studied all of the properties and zones, they may recommend changes in some of them. Councilman Romanelli said that his understanding of the moratorium was to stop new structures and if it is going to stop pre-existing businesses, then he is against it. A letter of recommendation has been received from the Planning Board to adopt it as is, then, do a separate local law for the area east of Greenport. Supervisor Cochran advised that it will go on as it is today and the board members can vote how they feel. 9:35 P.M.(9:15 A.M. Appointment) Eastern Outboard Racing Club Mr. Ed NicholSon ~advised that he would like to give the Board a proposal for some sort of event in town waters. They were looking at the area in the creeks because the boats are small, 10 feet in length, and it would be safer. Town TrUstee Henry Smith informed him that our creeks have a 5 mph speed limit. Trustee President Albert Krupski also advised that these are heavily populated residential areas. Mr. Nicholson questioned if the speed limit would be the same during a special event. He received an affirmative reply from the Board.Councilman Murphy voiced the same opinion that he does not like the creeks because there is too much development in these areas. He suggested that a~good place to go would be in Peconic Bay in between Town and Goose Creeks where the Southold Yacht Club holds their regattas. Supervisor Cochran questioned the maximum speed of the boats. Mr. Nicholson replied ~5 mph Which depends on the sites and tides are always an issue. Events are held on Sundays only, although it is a ~, hour event, the engines run for less than 1 hour· The Board was of the opinion that they should look into an area such as Orient Harbor, perhaps in between the causeway where they would have plenty of room. Councilman MurPhy inquired the number and locations of events currently held. Mr. Nicholson replied that they have !~, at North Sea Harbor, Flanders Bay and Cold Spring Harbor. The Town Board advised them that the Town Insurance Agency will be consulted and that they should work with the Town Trustees for an acceptable location with full consideration of impact on the' surrounding areas. 9:50 A,M, Appointment -Discussion with Town Trustees of town dredging natu '~g in with 10 people 'in a boa want to reduce the I.imit to one boat se lli, ng during ~1 season. The Town Board Attorney islation to make it ~ year's on October 6th. also the. progress on their Projectsr ~Trustee Presi ;00:in their budget and they advised that do the BaYview avenue. about'o in M~ttituck.. ~ Mr. the comprehensive ;plan; upon favorably. to'the Town to g then thei request the shel dom take, c 15 on uri~g the budget ih areas first. You will see the ~cla should dressed at me., Bennett Cochran the OI on and a to some was why the that site a a ng for .sue, Des. but is res Town Supervisors to their attention. :05 A.M. :he held. He than any be is are:. SUpervisor a short SEPTEMBER 1, 1998 On motion by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the Town Board enter into Executive Session at 11:08 A.M. to discuss litigation, property acquisition, personnel. Vote of the Board: Ayes: Councilman Murphy, Councilman ~Romanelli, Councilman Moore, Justice Evans, Counciwoman Hussie, and Supervisor Cochran. Also present: Town ~Clerk Elizabeth Neville and Town Attorney Gregory Yakaboski. Executive Session ended at 12:30 at which time the Board recessed for lunch until 1:30 P.M. The Board reconvened the work session at 1:it5 P.M.' and reviewed the IV For Discussion Items: IV 1.. Long Island Association, Inc. - Coalition for Mandate Refo,... The Board was in agreement with the concept of this organization in that if an agency mandates something, they should also provide the funding for it. (See Res..olUtion No. 15). IV. 2. Salary Structure - Custodial Worker III. (see Resolution No. 16). IV. 3. Referendum Items for 1998 General: ElectiOn. There will. be tw° town propositions on the ba!lot in the 199'8 General' EleCtion: (1) ImPo.sing the tax for the 2% landtax bill; and (2)$2,000,000.00 Land preservatio.n. Bond. IV. ltl .RequeSt of Solid Waste CoordinatOr Jim eu~huck for :leaVe time. ResolUtion No. ~17). IV. 5. EmPloyee Handbook Will 15, 1998 meeting. IV. 6. Amendment of Chapter itS: to ~ as being able to review and :isSue building permits, ~p~ ;was held for discussion on September 15, 1998~ IV 7., Disposition of Law Books from the Town Attorneys Office. ~ (Sec ResOlUt~°n' No. 18 IV. 8. Early Retirement IncentiVe-Payment of. Medical Insurance Preml who choose to retire at age SO versUS age 55? The ~sed the matter with Town Comptroller John Cushman Who ~t they must make a decisi°n by December 31/ 1998. iV. Re: electric company - to be discussed at next 1998. 2:0? P:M. Appointment ~- Kevin McLaughlin & Robert Mills met with the Board to ihqUlre their interest in developing a town park on the Oyster Ponds School District property at East Marion where the tennis courts are located. They proposed that the town lease the property from the schOOl district and construct a ball ~fieid and memorial to former Oysterponds Superintendent Charles y away. Supervisor Cochran liked' the idea and to see a recreation area in the ~eastern portion Of ~the town. are rods. Continuation of the review of IV For Discussion .Items: IV. 10. Yellow Garbage Councilwoman Hussie spoke with Town Clerk and: Solid Waste a charge 'acCOunt system will be set up for the businesses who ' the box tO ehmmate the need for them to :come to town hall to ¢ing them up at the landfill., will now be bi1 fees for Su (1) Is 'it 17 not neg for ~ 'SEQR disc oard. for~ tipping of bags it be with a Murphy 13- r., 15. - IV. ion that me. IV. Justice .=, law was The !Work Session ended at 5:15 P.M. REGULAR MEETING A Regular Meeting .of the Southoid Town Board was held on September 1, 1998, at the Southold Town Hall, Main Road, SouthOld, New York. Supervisor Cochran opened the meeting at 4:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J. Hussie Justice Louisa P, Evans Councilman William D. Moore Councilman John M. Romanelli Councilman Brian G. Murphy Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski SUPERVISOR COCHRAN: September 1, 19987 May I have a motion to approve the audit of Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town in the amount of $83,773.36; General Fund Part Town bills in the amount of Sqtt0.78; Community Development Fund bills in the amount of $27,315.28; Highway Fund Whole Town bills in the amount of $3,864.69; Highway Fund Part Town bills in the amount of $7,325.89; Capital Projects Account bills in the amount of $5,900.00; Open Space Capital Fund $633.75; Computer System Upgrade bills in the amount of $1/~,u,19.~7; Employee Health Benefit Plan bills ~n the amount of $39,058.77; Fishers Island Ferry District bills in the amount of $12,528.77; Refuse Garbage District bills in the amount of $2,~08.99; Southold Wastewater District bills in the amount of $20,517.98; Fishers Island Sewer District bills in the amount of $375.00; Fishers Island Ferry District Agency Trust bills in the amount of $356.06. Vote of the Town Board.: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the minutes of the August 18, 1998, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman . Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that the next meeting of the Southold Town Board will be held at 7:30 P.M., Tuesday, September 15, 1998, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have a special presentation today to the Mattituck Rockets. I have a proclamation on behalf of the Town Board to congratulate you on your achievement. May I have you all up front? Turn around and face the camera. The proclamation does list all the players names, but I think what we will do is let them introduce themselves, rather than my just reading the names, because we won't know what name belongs to whom. Why don't you start here, and say nice and loud who you are? SEPTEMBER ~1, 1998 Moved by Supervisor Cochran, seconded by the Entire Town Board, WHEREAS, the Town Board of the Town of Southold wishes to recognize THE MATTITUCK ROCKETS, a team in the MATTITUGK SOCCER CLUB, LONG ISLAND JUNIOR SOCCER LEAGUE,for winning the Waldbaum's Long 'lgland Cup Championship in the under-17 age.group, the first MATTITUCK SOCCER CLUB team to place as Finalist~ ~n the. State Cup;. and WHEREAS, this championship is an example of the spirit, dedication, team work and sportsmanship of THE MATTITUCK ROCKETS as they defeated such formidable opponents as. Stony Brook 2-0, Middle Country 3-2, Franklin Square 9-0, Cambria Heights 5-0, and finally winning over Mastic $-1; a nd WHEREAS, the importance of the skill, pride and commitment of. the coach, parents, families, and team supporters cannot be overstated as THE MATTITUCK ROCKETS were guided toward this outstanding accomplishment; now, therefore, ' be it RESOLVED that the Town Board of the Town of Southold wishes to publicly congratulate THE MATTITUCK ROCKETS for winning the Waldbaum's Long Island Cup Championship; with deep appreciation to the team, the coach, and the parents for the positive example they have provided to the youth of Southold Town. ROCKETS - -Coach Mahammad Baig Rob Dickerson Will Hayes Kevin LJtehult Jeremy Tomaszewski DATED: September 1, 1998 Vote of the Town Board: RomanellJ, Councilman Moore, Supervisor Cochran. This resolution was duly ADOPTED. ino )rdan Councilman Jstice Evans, Dave Caterall John Harrison Sean Kelly Joe McHeffey Chris Zay Murphy, Councilman Councilwoman Hussie, I. REPORTS. SUPERVISOR COCHRAN: Each month reports are given to the Town Board for their updating, and there information from the different departments and committees. 1. Southold Town Trustees Monthly Report foF July, 1998. 2. Southold Town' Planning Board Monthly Report for July, 1998. 3. Fire Inspection for the Summer of 1998. II. PUBLIC NOTICES. SUPERVISOR COCHRAN: We had a public notice from the Department of Transportation in relation to the school zone speed limits, and the flashing beacons that were requested for Laurel, Mattituck, Peconic, Southold, Greenport and Orient. I think that is for the speed limit for all the schools. The beacons were only requested for Cutchogue, of which we did get an approval, but it would not be at the State's expense of putting them up. It would be at the expense of the town, so I have talked with Mr. Elwood of the Mattituck School District, and when our Higkiway Sbperintendent comes back from vacation, we will be looking at the cost. We do not have the money in the budget to do this, but the school will consider it, if they have more of an idea of a cost, so we are working closely with them. 1. New York State Department of Transportation investigation regarding school zone speed limits and flashing beacons request for Laurel, Mattituck, Peconic, Southold, Greenport and Orient with the Town of Southold. SEPTEMBER 1, 1998 Ill. COMMUNICATIONS. SUPERVISOR COCHRAN: We have had communications, one from the Southold Historic District Committee in relation to the Historic District, and a thank you from Parnell Wickham and Walter Krupski, co-chairs of the Douglas Moore Concert. They wanted to thank the Board for their support, and a thank you from Jim Grathwohl to the people of FiShers Island. When we went over there they were kind enough to give him a tour of the island, and: the museum. Then a letter to Superintendent Of Highway Jacobs in relation to a fast request. Usually our Superintendent of Highways if you have a concern, or a complaint, he tries that very same day to go out and make the correction if it ..is something minor. 1. Maureen C. Ostermann, Chairperson of Southoid Historic District Committee to Thomas oelerich, Regional Engineer, New. York State Department of Transportation in regard to Southold National Historical District. 2. Parnel Wickham and Walter J. Krupski, Jr., Co-Chairs of the Douglas Moore Memorial Concert with thanks for supporting the concert. 3. James F. Crathwohl to Mrs. Harold Williamson, Jr., Vice President of Fishers Island Conservancy with thank you for personal tour and orientation of FishE .rior to Annual Town t Fishers Island with thank , to Supervisor Cochran for; t~. and Teresa Taylor thanking Highway Superintendent of for quick response. IV. PUBLIC HEARINGS. 1. 5:00 ?.M., on a proposed "Local Law in Re!ation to A..Temporary MoratoriUm ~oi~ the:~lssuance of approvals and/or permits for Business Zoned Property Along the County Road /~8 Corridor in the Town of Southold". V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy, that prior to the enactment of the resolutions on that agenda, we give the public the opportunity for input, and at the end of the meeting we also allow time for anyone to give input to the Town Board, or expressions or concerns, on any Town business. So, at this time I ask if there is anyone that has a comment to make in relation to any of the planned resolutions, please, feel free now. Mr. Carlin? FRANK CARLIN: Frank Carlin, Laurel. Number eight, it is very strange I was going to include that young lady in my issues tonight, but I see you have it as a resolution, so I will do it now. The senior citizens of this town should be very proud to have such a young lady like this working for the Human Resource Department in the Town of Southold. I know from some experience. You call her up, she is not one of these kind that will say, I will call you back, you wait maybe a week, sometimes you never get a call. She gets many times right on the case, gets the iob done. She is doing a wonderful job, and also her associates. Senior citizens of this town should be very proud of her. Also the Town Board should be very proud of such an employee working for them. SUPERVISOR COCHRAN: We are, Frank. Thank you for the nice words, we recognize her value to the operation up there. Would anyone else like to. address the Town Board on any of the printed resolutions? (No response.) 1.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the First Presbyterian Church-of Southold to hold their annual Crop Walk on Sunday, October 25, 1998, beginning at 1:00 P.M. at the Southold High School and ending before 6:00 P.M. back at the high school, using the following town roads in Southold, provided they file with the 'Town Clerk a One Million Dollar Certificate of. Liability Insurance naming the Town of Southold as an additional insured: Horton~s Lane, Booth Road, Soundview Avenue, Mr. Beulah Avenue, Old North Road, and Boisseau Avenue. SEPTEMBER 1, 1998 1. -Vote of the Town Board: Ayes: Romanelli, Councilman Moore, Justice Supervisor Cochran. This resolution was duly ADOPTED. Councilman Evans, Murphy, Councilman Councilwoman Hussie, 2.-Moved by Councilman Romanell|, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Knights of Columbus, Marion Council No. 3852, Cutchogue, New York, to use Depot Lane from New York State Route 25 to Sacred Heart Cemetery for a Pro Life March to the Shrine of the Unborn at Sacred Heart Cemetery, on Saturday, October 10, 1998, beginning at approximately 10:30 A.M.,. provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured. 2.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli~' Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was. duly ADOPTED. 3.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Ocean & Coastal Consultants, Inc. to conduct water quality and benthic community sampling and analysis, at Goldsmith Inlet, at a cost not to exceed $7,100.00, as part of the Southold Town Erosion .Study. 3.-Vote of~ the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Meore, Justice Evans, Councilwoman Hussie, Supervisor COchran. This resolution was duly ADOPTED. COUNCILWOMAN HUSSIE: It is not fair really for us to laugh, and nobody knows why we laugh. I was laughing. Explain why we were laughing. SUPERVISOR COCHRAN: dwelling. We learned a new word today. Benthic, bottom 4.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Lauren M. Standish provisionally to the position of Clerk-Typist in the Office of the Town Trustees, effective September 3, 1998, at a salary of $22,685. 4. -Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This reselution was duly ADOPTED. 5.-Moved by Justice Evans, seconded by Councilwoman Murphy, 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.6772.~.100.125 Programs for the Aging, C.E. Supplies & Materials Kitchen Supplies $ 1,500.00 From: A. 6772. u,. 100. 150 5. -Vote of the Town Board: Ayes: Romanelli, Councilman Moore, Justice Supervisor Cochran. This resolution was duly ADOPTED. Programs for the Aging, C.E. Supplies & Materials Disposables Councilman Evans, $ 1,500.00 Murphy, Councilman Councilwoman Hussie, 6.-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.3120.o,. 100.100 Police, C.E. Supplies S Materials Office Supplies ~ Stationary $ 2,200.00 A.3120.2.200.300 Police, Equipment Office Equipment Filing/Storage Equipment 733.00 SEPTEMBER 1, 1998 &7 A.3640.2.500.700 From: A.31~0.2.500.400 A.3120.2.500.500 A.3120.2.500.800 A.3120.2.300.100 -Emergency Preparedness, Equipment Other Equipment Communications Equipment Police, Equipment Other Equipment Rad lo Equipment Police, EqUipment Other Equipment Radio Equipment Police, Equipment Other Equipment Light Bars Police~ Equipment Motor Vehicles Automobiles 6 .-Vote of the Town Board: Ayes: Romanelli, Councilman Moore, Justice Supervisor Cochran. This resolution was duly ADOPTED. 1,299.97 $ 1,299.97 405.00 328.00 2,000.00 Councilman MUrphy, Councilman Evans, Councilwoman Hussie, 7.-Moved by Justice RESOLVED that resolution no. 11 of Commissioners of the Timothy J. Keating read at a salary of $15.25 per hour. 7. -Vote of Romanelli, Supervisor Cochran. by Councilwoman Hussie, it was Board of the Town of Southold amends ~, 1998, granting permission to the Board of Island Ferry District to engage the services of Il-time ~Ferry Captain, effective immediately, to hour, rather than the erroneous salary of Ayes: Councilman Murphy, Councilman Justice Evans, Councilwoman Hussie, This resolution was duly ADOPTED. 8.-Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Karen McLaughlin to the position of Senior Citizen Program Supervisor at a salary of $35;068.61,~. effective September 1, 1998. 8.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman: Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 9.-Moved by Councilman RESOLVED that the the General Fund Whoi To: Revenues: A. 2025.00 Appropriations: A. 1620.2.500. 100 seconded by Justice Evans, it was of the Town of 5outhold. hereby modifies Town 1998 Budget as follows: pecial Recreational Facilities a~k F~ Playground Funds Buildings & Grounds Capital Outlay Chamber Booth Improvements 15,000.00 $ 15,000.00 COUNCILMAN MURPHY: This $15,000 is to add to a special grant that we have from the State fbr $25,000 to move and rebuild the tourist information booth in Greenport. · ,~ 9.-Vote of the Town~: Board: Ayes: Romanelli, Councilmah Moore, Justice Supervisor Cochran. - _ This resolution was duly ADOPTED. Councilman Evans, Murphy, Councilman Councilwoman Hussie, SEPTEMBER '1, 1998 10.-Moved by Justice Evans, 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 EISEP Aides to help maintain elderly clients in their homes who need help with housekeeping and errands, to work 17 1/2 hours per week, at a salary of $7.23 per hour. 10.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman HussJe, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Number 11 we will hold. We are waiting for it as far as the $2,000,000 bond issue. We have to take action on that today, and we are waiting~for some wording from the bond counsel. So, we are hoping that it will come through anytime. 12.-Moved by Councilman Moore, seconded by Councilman Romanelli, WHEREAS, Section u,85-b of the Real Property Tax Law was amended effective January 1, 1995 to provide exemption from real property tax and ad valorem levies for certain business investments in .order to provide for economic resurgence within the State of New York and increased total assessed value of real property, and WHEREAS, such law provides for the creation of county industrial and commercial incentive boards in order to strategically target tax abatements to those industries and geographic areas considered to have the highest potential for succesSful development, and WHEREAS, the Suffolk County Legislature by Resolution No. 0,8-1995 adopted Local Law: No. 9-1995 establishing an Industriarl and Commercial Incentive Board; and WHEREAS, the Industrial and Commercial Incentive Board is charged with the preparation of a plan for consideration by the Suffolk County LegiSlature that wil~l define strategic geographic areas and businesses that will be eligible for real property tax exemption pursuant to applicable State Law; and WHEREAS, the Town Board of the Town of Southold is desirous of taking part~n~hms pr gram; now, therefore be it RESOLVED that the Town Board of the Town of Southold does hereby authOrize the Town~ Clerk to-forward the Town of 5outhold's Industrial and Commercial Incentive Plan report to the Suffolk County Executive and the Suffolk County Industrial and Commercial Incentive Board for inclusion in the Industrial and Commercial Incentives Program, with the understanding that the Town~ will continue refining and amending the program as presented in the enclosed report; and be it FURTHER RESOLVED that upon the review and recommendation of the Suffolk County Industrial and Commercial' Incentive Board, this Town Board will amend the Code of the Town of Southold in order to allow the Town Assessor to apply~that exemption schedule made part of Section ~85-b of the Real.property Tax Law. COUNCILMAN MOORE: What all that gobbley gook means is that what we are trying to do is target certain businesses to the town, and we have focussed on ag type business, mariculture, and tourist related businesses to be located in those areas in town where they are supposed to be located, and to encourage that, and it relates to existing businesses, and new businesses. There are tax incentive programs, that can be offered, and we are trying to participate on a Countywide basis with that. If the school districts are so inclined they can choose to participate as well. So, recognizing that the beautiful east end is not separate, and apart, and distinct from a vibrant economy, this is our part of providing tax incentives to keep the economy rolling right along out here. 12. - Vote of the Town Board: Ayes: Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. Murphy, Councilman Councilwoman Hussie, SEPTEMBER 1, 1998 COUNCILWOMAN HUSSIE: I am voting yes, and I want to have everybody realize that the mention that Mr. Moore made about the fact that the school district can take part in this, toa, is probably the most important part of this whole thing. ! was not particularly keen on it ih the beginning until it was pointed out to me that the school district would be able to take part in it. I was thinking of just ourselves as the town a taxing entity, and we could do this on our own, but this includes the school districts. We have no control over what the school districts do, hOwever, as you know 65% or more of your tax bill is schOol taxes, so you have to get going, and talk to your school boards about adopting, or becoming part of this venture, or else it is not going to have much impact. 13.- ~cilman Moore, it was ronmental Quality Review Act and 6 et.seq, temporary moratorium for the Route 0,8 corridor is a Type II action (6 NYCRR 617.5 (30) which requires no "further responsibilities" under SEQRA (6NYCRR 617.6) by the Town Board. 13. -Vote Board.: Ayes: Councilman Romanel re, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. SUI the we can pass hearing 15.-Moved by Justice WHEREAS, the reducing districts in New RESOLVED that actions to become Murphy, Councilman Councilwoman Hussie, We.are going to hold 10,, because it relates to to go through the public hearing first, before so :~we are going to hold that until after the public t° 15. - ~s, seconded by Councilman Murphy, goal of the "Coalition for Mandate Reform" is State mandates on local governments and school Town Board hereby resolves to take and all of the "Coalition for Mandate Reform". COUNC of a bare convince think municipalities. It some tim&. Lm successful from the grass as was descrq participate so this resolution I vote to just explain this thing, it is kind Island Association has tried for some time to the State Legislature enacts laws they have to impact of thOse laws on county and local mandate, which was talked about for quite sociation apparently'doesn't feel they were very level, so they are going to try and .start way back up. The bottom up approach us~ so they have asked all local jurisdiction to d~aw attention of Albany to the unfunded mandates, to that as far as dealing with unfunded mandates. SUPERVISOR COCHRAN: If they want to pass them, put the money with it. So, hopefully th~s will have some impact. 15.-Vote of the BOard: Ayes: Romanelli, Justice Supervisor This resolution was duly ADOPTED. Councilman Evans, Murphy, Councilman Counci Iwoman Hussie, 16.-Moved by Councilman Murphy, -~econded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Custodial 'Worker III and establishes the following salary scale: 1/1/98 Entry 27,565.00 I 32,692,30, 2 33,699.50, 3 3ir, 60,1.71 0, 35, 60,8.91 5 36,656.07 16. - Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SEPTEMBER1, 1998 SUPERVISOR COCHRAN: I would just like to explain a little bit about this resolution we just passed. As far as the position of Custodial Worker III, We are not sure if we are going to need it or not, but one of the things that is being presented to the Board at the time of the budget is to merge two departments, the Parks, and Custodial staff, and would be treated as Building and Grounds. We think it would be more efficient. We think that more. productivity: and so the Board will be discussing that, but if we do go in that direction, then we would like to have a C~ustodial III worker, wh. ich 'is his job description ~he can supervise, others, so it is some of the things we are looking at as we work through the budget. 17.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of. Southold hereby grants Solid .Waste Coordinator . James Bunc~uck a leave of ~absence of apProx.mately 23 days start, ng with .t. he blrth°f his child in October~.. three days. of eave starting the day'Of deliverY, then 20 additional days taken in 1/2 day increments. 17.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 18.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby declares as surplus the following listing of town law books; and be it FURTHER RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Attorney to dispose of .them at his discretion: McKinne¥'s Consolidated Laws of New York Annotated Complete Set Complete Set -Good through 1996 Shepard's New York Statute Citations 1995 Volumes 1-5 with March 1997 Cumulative Advance Sheet Shepard's New York Miscellaneous Citations 199~ Volumes 1-~ with March 1997 Cumulative Advance Sheet Shepard's New York Court of Appeals Citation 1993 Volumes 1-10 with April 1995 Cumulative Supplement October 1996 Cumulative Supplement March 1997 Cumulative Advance Sheet Shepard~'s New York Supreme Court Citations 1995 Volumes 1-12 with 1'996 Annual Cumulative Supplement January 1976 Cumulative Supplement March 1997 Cumulative Advance Sheet 18 .- Vote of the Town Board: Ayes: Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. Murphy, Councilman Councilwoman Hussie, 19.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the preparation of a topograph!cal map of the landfill which is necessary for the landfill closure plan. 19.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes' and directs the Town Clerk to advertise for resumes for members of the Southold Town Agricultural Advisory Committee. 20.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelll, Counci.lman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: That's the end of the resolutions at this point. We have eleven yet. Has anything come through yet? That is on resolution #11, and the bond issue. We have one minute before we open the public hearing in relation to the moratorium. May I have a motion to adjourn for .the public hearing? SEPTEMBER 1, 1998 Moved by Justice Evans, seconded by Supervisor Cochran, it was RESOLVED that a recess be called at this time, 5:00 P. M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. Meeting reconvened 5:15 P.M. SUPERVISOR COCHRAN: We will move to resolution #1t~. Murphy, Councilman Councilwoman Hussie, 14.-Moved by Supervisor Cochran, seconded by Councilman Murphy, WHEREAS, there was presented to the Town Board of the Town of Southold, on the u, th day of August, 1998, a Local Law entitled, "A Local Law in Relation to A Temporary Moratorium on the Issuance of Approvals and/or Permits for Business Zoned Property along the County Road Corridor in the Town of Southold, and WHEREAS, a public hearing was held on this Local law on the 1st day of September 1998, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOEVED that the Town Board of the Town of S0uthold hereby enacts the following Local Law: A Local Law in Relation to a Temporary Moratorium on the Issuance of Approvals and/or Permits for Business Zoned Property Along the County Road q8 Corridor in the Town of Southold BE IT ENACTED, by the Town Board of the Town of Southold as follows: Section 1. Purpose. The Town Board finds that increased growth and development within the- Town of Southold are placing pressures on the infrastructure of the Town including such things as water supply, traffic Impacts, and the neces~ity to locate businesses in su'~ble zoning distrk~s located in areas which are best suited for the placement of such businesses. To insure that economio a~vity;takes place in'desirable locations thereby maximizing existing character of the Towffs ..... hamlet centers, an examination of the existing zoning along Route 48 from Mattituck to Groenport is necessap! and is an important and appropriate subject for study in detail. This study is past due. This Local Law is intended to preserve the status quo of the Route 48 corridor to provide the Town Board an opportunity to review the zoning of properties along the Route 48 corridor, the likely impacts to the community based upon the existing zoning of properties along Route 48, and to make amendments as to the level and nature of business uses that am appropriate along Route 48 such that. these uses complement existing hamlet economic centers and that businesses uses appropriate outside hamle~ centers am provided ample location in which to be situatecL Section 2. ENACTMENT OF TEMPORARY MORATORIUM Until nine (9) months from the effective date of this Local Law, after ~nlch this Local Law shall lapse and be without further force and effect and subject to any other Local Law adopted by the Town Board dudng the nine month period, no agency, board, board officer or employcc of the Town of Southold including, but no[ rm~ited tO, the To~vn Board, the Zoning Board of Appeals, the Trustees, the Planning Board~ or the Building Inspector(s) issuing any building permit pursuant to any provision of the Southold Town Code, shall issue, cause to be issued or allow to be issued any approval, spedal exception, variance, site plan, build'rog permit, subdivision, or permit for any of the following property uses listed in ~ following sections of the Town Code within the following zoning districts ~ich are located in the Route 48 corridor:. 100-61(B) and (C) governing the Resort Residential Disfltct; t00-?I(B) and (C) governing the Res'u~a~ial Office Distri~ 100-81(AX2), (3) and (B) and (C) governing the Umited Business District; 100-10t(A) through (11) and (B) end (C) governing the General BUsiness District; 100-130(A)(3) through 16 and (B) and (C) governing the Light Industrial Park/Planned Office Park District and 100-141 (A) (3) -(15) and (B) and (C) governing.the Ught Industrial District. Section 3. DEFINITION OF 'ROUTE 48 CORRIDOR" The 'Route 48 Corridor' is hereby defined and identified as follows: from a point beginning at the Riverhead/Southold Town Une on Sound Avenue east along Sound Avenue continuing East along County Route 48 to a point ending at the intersection (tf Route 48 and Route 25. The 'Route 48 Corridor' shall extend one thousand feet (1000') north and one thousand feet (1000') south respectively from the north road edge and the south edge of Sound Avenue and Coun~Road48. Section 4. EXCLUSIONS SEeP?EMBER i, 1998 This Local Law shall not apply to any person or entity who has, prior to the effective date of this Local Law, obtained all pe.iilts required for construction of a building on any property located in the Route 48 corridor including later applications to repair or alter, but not enlarge, any such ~llcling otherwise prohibited during the period of thts temporary moratorium, Section 5. AUTHORITY TO SUPERSEDE To the extent and degree any provisions of this Local Law are construed as inconsistent with the provisions of Town Law seotions 264, 265, 265-a, 267, 267-a, 267-b, 274-a, 274-b, and 276 this Local I.aw is Intended pursuant to Municipal Home Rule Law Sections 10(1)(ii){d)(3) and se~on 22 to supersede any said inoonsistent authority. Section 6. VARIANCE TO THIS MORATORIUM Any person or entity suffering unnecessary hardship as that term is used and construed in Town Law section 267-b(2)(b) by reason of the enactment and continuance of this moratorium may apply to the Zoning Board of Appeals for a variance excepting the person's or entity's premises or a portion thereof from the temporary moratorium and allowing issuance of a pe(~it all in accordance with the provisions of the Southold Town Code applicable to such use or construction. Section 7. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not impair or invalidate the remainder of this Local Law. Section 8. EFFECTNE DATE This L(x=ai Law shall take effect immediately upon filing with the Secretary of State. COUNCILMAN MOORE: I just want to make one comment, that everyone who spoke at the public hearing it is obvious, but it wasn't, exactly said, moratorium is holding things in the~ status quo, and Doc., you made a good point, that we can't sit there and expect that this moratorium will lead to the wholesale stripping of business zoned property on Route u,8. If you go back, and look at the 1985 Master Plan studies and update studies that were done, 'there is clear discussion in there of the need to separate business uses, that are suitable for the hamlets, and business uses suitable for the North Road. There is no suggestion that the North Road becomes some pristine non-commercial route, and that all properties are just going to suddenly disappear as business owned property, and certainly the moratorium that we are doing here tonight doesn't affect that, or accomplish that either. So there are some very tough choices that have to get made, and it is time to do' it. It is long past time to do it. With that said, I vote, yes. 14.- Vote of the Town Board: Ayes: Romanelli, Councilman Moore, Justice Supervisor Cochran. This resolution was duly ADOPTED. Councilman Murphy, Councilman Evans, Councilwoman Hussie, SUPERVISOR COCHRAN: Number 11, do we have that wording? l~.-Moved by Councilman Moore, seconded by Supervisor Cochran, A BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK ADOPTED SEPTEMBER 1, 1998, AUTHORIZING THE ACQUISITION OF INTERESTS OR RIGHTS, INCLUDING DEVELOPMENTAL RIGHTS, 'IN AGRICULTURAL LAND WITHIN SAID TOWN FOR THE PRESERVATION OF OPEN SPACE5 AND AREAS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,000,000, APPROPRIATING SAID AMOUNT THEREFOR, AUTHORIZING THE ISSUANCE OF $2,000,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION, STATING THAT LAND INSTALLMENT PURCHASE OBLIGATIONS ARE AUTHORIZED TO BE ISSUED PURSUANT TO THIS BOND RESOLUTION AND DETERMINING THAT THIS BOND RESOLUTION. SHALL BE SUBJECT TO A MANDATORY REFERENDUM. Recitals WHEREAS, pursuant to Section 247 of the General. Municipal Law, constituting Chapter 24 of the Consolidated Laws of the State of New York (herein called "Section 247"), the Town of Southold, Suffolk County, New York (herein called "Town"), is authorized to acquire interests or rights in real property for the preservation of open spaces and areas as defined in Section 247; and WHEREAS, such acquisition of interests or rights in land situate throughout the Town for the preservation of open spaces and areas and maintaining and enhancing the conservation of natural resources, as defined in Section 247, must be found, determined and deemed to be necessary, in the public interest and a proper public purpose of the Town in accordance with the findings and determinations of the State Legislature as set forth in Section 247; and SEPTEMBER 1, 1998 WHEREAS, in pursuance thereof, the Town desires to implement the land acquisition and financing program hereinafter set forth and to authorize the issuance of land installment purchase obligations for the purpose of financing the acquisition of such interests or rights in real property: now, therefore THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than three-fifths of all the members of said Town Board) AS FOLLOWS: Section 1. The Town is hereby authorized to acquire by purchase, gift, grant, bequest, devise, lease or otherwise, including the fee or any lesser interest, or development right, easement, covenant or other contractual right necessary to achieve the purposes of Section 247, in various parcels of real property including, but not limited to, development rights in open agricultural lands, within the Town, for the preservation of open spaces and areas and to maintain and enhance the conservation of natural resources, as may be authorized from time to time, by the Town Board of the Town, after due notice and a public hearing, pursuant to the provisions of Section 247 and applicable provisions of the Town of Southold Code, including incidental costs incurred in relation thereto, such acquisition being hereby found, determined and deemed to be necessary and in the public interest and a proper public purpose of the Town in accordance with the findings and determinations set forth in Section 247; provided, however, that no such right, including the fee or any lesser interest, or development right, easement, covenant, or other contractual right in any piece or parcel of such lands shall be so acquired until all relevant provisions of the State Environmental Quality Review Act (herein called "SEQRA"), constituting Article 8 of the New York Environmental Conservation Law, have been complied with and a final declaration as to environmental impact has been duly declared by the entity duly authorized to make such determination and declaration. The estimated maximum cost of said class of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof, is $2,000,000, and said amount is hereby appropriated therefor. The plan of financing includes the issuance of $2,000,000 serial bonds of the Town to finance 'said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Serial bonds of the Town in the principal amount of $2,000,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"), to finance said appropriation. Section 3. The following additional matters are hereby determined, stated and declared: (a) The period of probable usefulness of said class of objects or purposes, as described herein, for which the serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section 11.00 (a) 21. of the Law, is thirty (30) years. (b) All or a portion of the indebtedness to be contracted by the Town for the purpose of financing the acquisition of such interests or rights in real property may be issued in the form of a land installment purchase obligation or obligations pursuant to the provisions of Section 29.10 of the Law; any portion of said estimated maximum cost that is not financed by the issuance of a land installment obligation or obligations may be financed through the issuance of such bonds or bond anticipation notes issued in anticipation of the sale of such bonds. · SEPTEMBER ~, ~98 77 f (c) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose or purposes for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (d) The proposed maturity of said $2,000,000 serial bonds will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds as well as any bond purchase obligation shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds, shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town withou~ limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 relative to the authorization of the issuance of bonds with substantially level or declining annual debt service and of Section 30.00 relative to the authorization of the issuance of bond anticipation notes and of Section 50.00 and Sections 56.00 to 60.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and SEPTEMBER 1., 1998_ issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. section 6. The validity of the bonds authorized by this resolution and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligatiOns are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of %aw which should be co~lied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publication, or 11. -Vote of the Town Board: Ayes: A. Romanelli, Councilman Moo~:e, Justice Supervisor Cochran. This resolution was duly ADOPTED. (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. A proposition for the approval or disapproval of this bond resolution shall be submitted as a Proposition to the qualified voters of the Town at the Special Town Election to be held at the same time as the General Election on November 3, 1998, and this bond resolution shall take effect upon the approval of the Proposition by said voters of the Town at that referendum vote. Councilman Murphy, Councilman Hussie, Councilwoman Evans, 11.- Moved by Councilman Moore, seconded by Supervisor Cochran, B. THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES AS FOLLOWS: Section 1. A Special Town Election of the Town of Southold (herein called "Town"), in the County of Suffolk, New York, shall be held at the same time as the General Election on November 3, 1998, between the hours of 6:00 o,clock A.M. (Prevailing time) and 9:00 o'clock P.M. (Prevailing Time) or as much longer as may be necessary to enable the voters then present to cast their votes, to vote upon the following Proposition contained in the Notice of such Special Town Election hereinafter SEPTEMBER 1, 1998 set forth, shall be submitted to the qualified voters, as hereinafter referred to. The polling places in each of the respective election districts of the Town shall be the same polling places as shall be used at the General Election to be held that day. Section 2. The Town Clerk is hereby authorized and directed to publish at least once in "THE TRAVELER WATCHMAN," a newspaper published in Southold, New York, New York, hereby designated the official newspaper .of the Town for such publication, and to post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, said publication and posting to be at least ten (10) days before such Special Town Election, a Notice in substantially the form stating that the Town Board will submit a Proposition for the approval or disapproval of the Bond Resolution adopted at this meeting, the title of which is set forth therein: TOWN OF SOUTHOLD. NEW YORK NOTICE OF PROPOSITION TO BE SUBMITTED AT THE SPECIAL TOWN ELECTION TO BE HELD ON NOVEMBER 3, 1998 NOTICE IS HEREBY GIVEN that a Special Town Election of the Town of Southold will be held at the same time as the General Election on November 3, 1998, between the hours of 6:00 o'clock A.M (Prevailing Time) and 9:00 o'clock P.M. (Prevailing Time), and that the following Proposition will be submitted to the qualified voters of the Town of Southold for their approval or disapproval and will appear on the ballot in substantially the following form, to wit: PROPOSITION SHALL THE RESOLUTION ENTITLED: "Bond Resolution of the Town of Southold, New York, adopted September 1, 1998, authorizing the acquisition of interests or rights in real property, including, but not limited to, developmental rights in open agricultural lands, within said Town, for the preservation of open spaces and areas and to maintain and enhance the conservation of natural resources, stating the estimated maximum cost thereof is $2,000,000, appropriating said amount therefor, authorizing the issuance of $2,000,000 serial bonds of said Town to finance said SEPTEMBER l, 1998 appropriation, stating that land installment purchase obligations are authorized to be issued pursuant to this bond resolution and determining that this bond resolution shall be subject to a mandatory referendum," BE APPROVED? An abstract of said bond resolution, concisely stating the purpose and effect thereof, is as follows: FIRST: RECITING that pursuant to Section 247 of the New York General Municipal Law ("Section 247"), the Town of Southold ("Town"), is authorized to acquire interests or rights in real property for the preservation of open spaces and areas and maintaining and enchancing the conservation of natural resources, as defined therein; that such acquisition of interests or rights in real property throughout the Town must be found, determined and deemed to be necessary, in the public interest and a proper public purpose of the Town in accordance with the provisions of section 247 and the Town desires to impelement the land acquisition and financing program hereinafter set forth; AUTHORIZING the Town to acquire ~y purchase, gift, grant, bequest{ devise, lease or otherwise, including the fee or any lesser interest, or development right, easement, Covenant` or other contractual right necessary toachieve the ~urpos~s of Section 247, in various parcels of real property including, but not limited to, development rights i~open agricultural lands, within the Town, for the preservatio~'Of op~ spaces and areas and to maintain and enhance the conservation of natural resources, as may be authorized fr°m%ime to time, by the Town Board of the Town, afterdue notice and a public h~aring, pursuant to the provisions of.Section 247and applicable provisions of the Town of Southold Code, including incidental costs incurred in relation thereto, ~ch acquisition being hereby found, determined and deemedt°' be nedessary and in the public interest and a with the findings provided, however, lesser interest, or other contractual shall be so acquired unti% Environmental Quality with and a final decl~ duly declared by the entity dgly determination a~d declarati0n~ thereof is!$2, and STATING the pl~ $2,000,000 serial bonds of taxes upon all pay the principal of ~ bond in accordance : forth in Section 247; including the fee or any easement, covenant, or of such lands · isions of the State .ihave been complied impact has been maximum cost said cost; of nd collection the Town to ~ti~.thereon; SECOND: AUTHORIZING the issuance of $2,000,000 serial bonds of the Town pursuant to the Local Finance Law of the State of New York ("Law"') to finance said appropriation; THIRD: DETERMINING and STATING the period of probable usefulness applicable to the class of objects or purposes for which said bonds are authorized to be issued is thirty (30) years; that all or a POrti~D of such bonds or any bond anticipation notes may be issued in the form. of a land installment purchase obligation or obligations pursuant to section 29.10 of the Law~ the..pr~¢eeds of'the bonds may be used to reimburse the Town f0~ expenditures made: after the effective date hereof for the purpose for which s~id bonds are authorized; and the proposed maturi~yiof said serial bonds will exceed five (5) years; SEPTEM[3ER 1, 1998 FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: DETERMINING that a Proposition for the approval or disapproval of this bond resolution shall be submitted to the qualified voters of the Town at the Special Town Election to be held at the same time as the General Election on November 3, 1998 and that this bond resolution shall take effect upon such approval. said Proposition shall appear on the ballot label to be inserted in the voting machines to be used for voting in substantially the following form: PROPOSITION YES NO SHALL THE RESOLUTION ENTITLED: "Bond Resolution of the Town of Southold, New York, adopted September 1, 1998, authorizing the acquisition of interests or rights in real property, including, but not limited to, developmental rights in open agricultural lands, within said Town, for the preservation of open spaces and areas and to maintain and enhance the conservation of natural resources, stating the estimated maximum cost thereof is $2,000,000, appropriating said amount therefor, authorizing the issuance of $2,000,000 serial bonds of said Town to finance said appropriation, stating that land installment purchase obligations are authorized to be issued pursuant ~o this bond resolution and determining that this~ bond resolution shall be subject to a mandatory referendum," BE APPROVED? By order of the Town Board Dated: September 1, 1998 ELIZABETH A. NEVILLE Town Clerk Section 3. After said bond resolution shall take effect, the Town Clerk is hereby directed to cause said bond resolution to be published, in full, in the newspaper referred to in Section 2 hereof, and hereby designated the official newspaper of the Town for said publication, together with a Notice in substantially the form as provided by Section 81.00 of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York. Section 4. This resolution shall take effect immediately. SEPTEMBER 1, 1998 11. - Vote of the Town Board: Ayes: B Romanelli, Councilman Moore, Justice Supervisor Cochran. This resolution was duly ADOPTED. Councilman Evans, Murphy, Councilman Councilwoman Hussie, SUPERVISOR COCHRAN: There will be a referendum on the agenda in November for the $2,000,000 bond issue for the purchase of both open space and farmland development rights. At this time' if there is any Town business that any of you would like to share with us, or any information we can share with you, now is the time. Mr. Carlin? FRANK CARLIN: Good evening, ladies and gentlemen. Frank Carlin from Laurel. Councilwoman Hussie, about a month ago I stood before this Board complaining about being overcharged at the Landfill by 22 pounds. I told you the problem that I had. What did you come up with to solve this problem? COUNCILWOMAN HUSSIE: You asked me, I am not trying to solve this problem. You ca-~,-up with a few specific questions, one of which was, why don~t we have a separate scale so the situation such as yours, which were to remind everybody that your poundage that you brought in was not accurately estimated by our scales, because they work in 20 pound increments. I did look into a few things, and I came up with a few facts so far. No decisions have been made. I have not discussed this with the Board, although this seems to be my problem, it is our solution. Number one, we can buy a scale which would be incremental in smaller numbers for $2,300. We could have an attachment put on that scale,' which would do a printout for another $650. Your are making a statement, because you think we can use a bathroom scale. We talked to the County Department of Weights and Measures. We can not do that. We have to have something, if we are going to be doing any charging, we have to have something that is absolutely valid and approved by the County. It is also .a scale that has to be checked out every three months as you. know. We, also, looked at it from the standpoint of how would we operate this thing, and where would it be? It could probably be in the large building, but it would also probably require a person to handle it. We are also concerned that if we have a scale like that more and more people will not necessarily be using the old bags, then we will have a real explosion of people, who .want to know exactly how many pounds they are disposing of. So, that is where we are to this point. FRANK CARLIN: Ms. Hussie, number one, I did not mention about any bathroom scales. The Town Board made a remark about it. It was right on TV. Several people remarked about that statement, when I mentioned it to you. Some of you made a remark about that statement when I mentioned it to you. Some of you made a remark, bathroom scale. I did not make that remark. COUNCILWOMAN HUSSIE: weighted it. You said you brought your stuff home, and FRANK CARLIN: I didn't say bathroom scale. I said, I brought it home, and had two scales that were pretty accurate. COUNCILWOMAN HUSSIE: What kind of scales do you have Mr. Carlin? FRANK CARLIN: I have a witness, and I showed you the affidavit that he signed that he witnessed me weighting eighteen pounds, and when I went over the landfill they measured me as forty pounds. Also, the fellow at the landfill said to me, well, you would have been better off using the yellow bag. Is that correct? COUNCILWOMAN HUSSIE: bathroom scale. I just asked you why you didn't use the FRANK CARLIN: Ms. Huss!e, those two red checkmarks, what does it say? No plastics, no cardboard, newspapers, cans, or bottles. I had in my material a cardboard box, plastic coathangers, and some broken tumblers of my wife's. You are telling me to violate your own rules, because the yellow bags list not to use it. Get your story straight. COUNCILWOMAN HUSSIE: You have. got me there. You are absolutely right. Maybe we should take notes. FRANK CARLIN: Somebody better straighten out this operation, because I will tell you another thing, I don't come to these Board meetings unprepared, believe me. I will tell you another thing. I can get you a brand-new potato scale, brand new $L[50. You don't need no $2,000. I can get you a portable scale. Not, I can get you, but it can be purchased. This potato scale weights zero to a thousand pounds; I can get you a smaller portable scale, that will weight in half a pound increments, be more a.rcurate, for $200.00. As far a.s I am going to say, ! am going to make this statement of how far I am going to have to take it. The Town owes me $.99, and I want it in a check. You overweighed. I can prove it, an.d you got to do something about it, because if it happened to me it happei~ed t° other peOPle. Don~t teli me about people gettin~ discouraged, and won't use the yelloW, bags. So what? If I had uSed the yellow bag, I w°uldn[t have saved no money, maybe saved a nickel, It woUld :haVe:cost me half. ! was overcharged 22 pounds, not 18 pounds. Eighteen pounds from it0. pounds is 22 overcharged, or 93 cents more or less I'woUld ha~e Paid, instead of ~etter get that thing straightened out, because you also at the last Board meeting I was here we~:donJt have ~with small items :now what~ is too. I I in this ~cn0w quite a I and you ~ the own might say one more~, i on it now, suPERVISOR COCHRAN: Yes, you may. FRAN A couple of weeks ago, I got to say this, a couple of wee put up a new fence to replace my old fence. It was a for my wife's flowers. It wasn't a property line fence. Noth.ing I Wanted to replace it with a nice white vinyl fence. I said to myself, I had better call up the Town Hall, and make sure nothing would-prevent this . i called up Ed Forrester. I said, do I need a permit for this fence I am putting there, replacing it from the old one? Yeah, it is $3~.00. I said, why? I am replacing the old .one. He said, it is different mat~r]~l.r:!unbelievable. So, I went down and got the permit, come back, fill it ou boom. I get back hOping to gret my permit. He says to me take cash. I had cash With me $35.00. You don~t take cash? Do sa card? No, we are not equipped to handle a Visa card, a little box. Well, I went back, got a check, handed it back in. Oh, I go any further, I thought it very strange the Building Depa~ d~)esn't take cash, but you can walk into th~ ClerkJs Office, and ~ill~ take cash for any permits you want. I continue on, so bring it ~d I waited nine days, and finally got my permit. I don~t see why we need that money that bad that we have to charge somebody for a perm|t~' $35.00, for replacing a fence. Riverhead you don~t need'a permit for ah¥ fence. Southampton you need a permit if it is over four feet I under';canal. One more thing I want to speak on is about metal buildings, small ibuildings. A lot of people build a house on an acr..e .or two acres, they want~to .put up a little metal building, a 10 by 10 building for their lawn mowers and stuff. Southold you need a permit for it, Riverhead you dOn~t n.eed ~ permit providing it is no more than 100 square feet measured inside d~ame~r.''' Why Southolc~? Do we need the money that bad? Unbelievable. To p~t up..and it is not a bad looking fence, $35:00, and it was a repl~i~ment, and it wasn't on the property~ line where It Could be critical, like so many people, my neighbor, or the woods, I don t have any neight:ibrs along the side of me, I have the woods on one side, and a little bit ~ problem there on the other side of me.. It was just. a background for my Wi~eJs flowers, and all the rigamarole waiting for nme days. I could have ~ini.shed that thing off in five minutes, but we have to go through that ~oning~!Code, that 18/~ page Zoning Code we got, and make some chang~ in tl~ere, put some commc~n sense and reasoning in it. SUPERVISOR' COCHRAN: Frank, I did share the circumstance with the Board in one of our sessions, because it certainly doesn!t make sense to rne, it is not a perimeter, it ~s in the middle, it is the same footprint, it SEPTEMBER 1, 1998 is improving the property. I think your fence looks lovely. It doesn't make sense to me, also, that is part of' the .... FRANK CARLIN: Why don't you do something about it? SUPERVISOR COCHRAN: We certainly will. other thing. It is on the list with many FRANK CARLIN: While we are doing that, I mentioned that before to you, knock off that $15.00 yard sale permit for the people in Southold. You have one yard sale a year, Madame Supervisor, only one, and you got to charge them $15.00. You need to have zoning, but you are tightening up the people too much in this town. Believe me. I have been living here since years back,, and we got along, and no problem, and but this zoning..if I was Supervisor~ I would take that 18u, page book of Zoning Codes, throw it out the window, and start from scratch. SUPERVISOR COCHRAN: Thank you, Frank. FRANK CARLIN: One more thing while I am here, and I won't bother you no more. I will give somebody else a chance to speak. You mentioned something about Route /~8, a referendum on that, and then I see you are going to have a speed limit on Route U,8 from Cox Lane to Westphalia Road to ti5 miles an hour. I can't understand a super highway, a four lane highway, /~5 miles an hour, yet where there should be speed limits, which is 25~ I'll give .;you a good example of one. Right in front of my house, it is a two lane highway right by the Laurel bridge~ right across the street there is a sign says, fifty-five miles an hour, a two lane highway approaching a bridge yet. Those are the things I would like to see done, not worry about a speed limit, which is four miles between COx Lane and Westphalia Road, a forty-five mile an hour, on a super four lane highway yet. Can you imagine the tickets. I bet you get a lot of money here in revenue. Imagine the tickets the cops are going to give out there. They are going to have a ball there, because a lot of your people from the city are not going to realize it is ~5 miles an hour. SUPERVISOR COCHRAN: Thank you, Frank. WILLIAM J. MILLS: William J. Mills. I am speaking as I suppose first as a Trustee of the Village of Creenport. Is there any possibility, and I just have to direct these towards your attorney, whether you can set a hearing date for the amendments to the moral[orlum? Is that something that you can do now? COUNCILMAN MOORE: consider. There is more than one amendment we want to SUPERVISOR COCHRAN: There are several. WILLIAM J. MILLS: It would just make us feel comfortable, I think, if' we know the ball is rolling. SUPERVISOR COCHRAN: giving you my word. It will be rolling, Jamie, believe me. I am WILLIAM J. MILLS: The second item, I will take my Trustee hat off, and put on my businessman's hat. Mr. Carlin reminded me of a point that has been stuck in my craw for awhile now, and that Ts concerning the stickers for commercial vehicle~ for the Town Dump. As a resident you can go get a sticker, no charge. SUPERVISOR COCHRAN: That's not true. $10.00 and $5.00 for the second. WILLIAM J. MILLS: A commercial business is required to get a sticker for each and every vehicle it owns, which to me is highly discriminatory, if we are all paying a fee. as we go. 'We pay the per pound fee, when we go into the dump, and that fee, I believe is the same for commercial and residential, or residents and businesses. SEPTEMBER 1, 1998 TOWN CLERK NEVILLE: Two dollars for residents without a permit, thirty · t dollars for a single axle commercial without a permit, slx y dollars for a double axle commercial without a permit. It is a different fee. WILLIAM J. MILLS: With a permit, whatever you bring into-the dump you pay the same price per pound, either it's $.0u, per pound, or whatever. What totally baffles me is if I have a pickup that I own privately I can pay $10.00 and get a sticker, and I-can bring as much stuff to the dump, and pay my $.0tt5 a pound. But step over here, and now businessmen with six trucks, and I am going to take those same loads of stuff to the dUmps, I have to now pay for a sticker for each one of those trucks. COUNCILMAN ROMANELLI: WILLIAM ,J. beca $.0 I have the $. chooses to number one MILLS: truck SUPERVISOR CO;CHRAN: Sixty dollars a truck. is .the rationale? Why am I being penalized I own six trucks? We are all paying the same am going to pay for $.0u,5 a pound. g in fifty tons as residents, I pay of never understood why the town who happens to own a ~vhat realistically do we do? I buy Is extremely mconvement to always around to make sure that one dump run~ Thank you. Mr. Samuels? TOM SAMUELS: Tom Samuels. I want to kill two birds with one Town to make a couple of comments. Number one, Soul st waste management facility on th.e east end by far. I have It is the .lEast expensive. It is the best run. It spent less on solid deposal since the initiative of the DEC. It is way ahead ahead of Easthampton, way ahead of Riverhead, about half Shelter Island. A lot of credit for that goes to Mrs. Huss been with the issue forever. I would also like to commer in Romanelli's breath of fresh air reopening of the It is long overdue, t, lt is long overdue the ng of owners of business a change of use frOm a hat store to a shoe store, or .whatever, the classical descriptions of What is needed we all know The Planning Board has got enough to do, and .' to BUilding Inspectors. If you don~t you have what a mess. Everybody agrees it is a mess, and not just fences. Something was brought to my attention by a farmer, who received in the mail a docum&nt called, potential land developement modifications, iration and re~¥is of AC District to establish the following operation as use, principal use in that zoning district. Are you merit? Is it real? COUNCILWOMAN HUSSIE: Who is it from? TOM SAMUELS: Unsigned. Does this come from the Planning Board, or from the Planning Department? This document when you start talking about moratoriums is one of the most alarming documents that I have ever read. In this document the proposition would be, or maybe it is somebody trying to rise the farmers up. SUPERVISOR COCHRAN: Tom, I think where this comes from, because that concept ~would certainly take away your equity from the farmer, it has come through the Planning Department, but I think it is part ~of a report that Steve Jones is going to be giving. TOM SAMUELS: Who is? SUPERVISOR COCHRAN: Steve Jones is head of Suffolk County Planning. TOM SAMUELS: This is a rather unique document. It should get some scrutiny by the public. SUPERVISOR COCHRAN: It definitely will. I think he is going to present it to the Planning Board and the Town Board at the same time. SEPTEMBER 1, 1998 TOM SAMUELS: Let me just give you one example. If you remember a previous administration was opposed to public water, in that it would encourage development. This document would only allow residential property where there was public water. It goes further to say that possibly individual wells should be dug. Okay? A catch 22, or what, but this is..you know I have known farmers. I moved here in '59, and I remember there were 23 farmers in Cutchogue, and on a day like today they would all be 'irrigating. You know where I live, down by the water. I am on the edge of the bubble: the hydrological bubble, that exists 'under Southold .Town. Yet.we certainly didn't have quantity problems, 'We had salt water ,ncursion In the summertime, When there was great use, and the groundwater table was down, but now ali of a sudden we have quantity problems. I don't perceive them. ! think that~the ten parts: per million, or billion of nitrates is a.n .outrageous figure. There has never been any i d~cabon of scientific indication that, that was a , but here we have ;stuff that wants to save farmS econOmical viable use. When you want nothing i,' do is farm, . and iS more in of them"h have sold 'all; I to make a living in Southold Town. Sidor, Frank McBride, and couple of have the vineyards, which to some extent is a lit~l? (taPe change) SUPERVISOR COCHRAN: IS there anyone else who would like to address the Town Board? (No response.) If' not, '1 will enter~ain a. motion to adjourn. Moved by Councilwoman Murphy, seconded by CouncilwOman Hussie, it was RESOLVEDthat this Town Board meeting be and hereby is adjourned at 6:00 P,M. Vote of the Town Boar'd: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Su.pe~visor .CoChran. ~ Th,s'resolutlon was duly ADOPTED. Elizabeth A. Southold Town Clerk