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HomeMy WebLinkAboutTB-02/29/2000REGULAR MEETING A Regular Meeting of the Southold Town Board was held on February 29, 2000, at the Southold Town Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M. Present: Absent: Supervisor Jean W. Cochran Justice Louisa P. Evans Councilman John M. Romanelli Councilman Brian G. Murphy Councilman Craig A. Richter Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski Councilman William D. Moore SUPERVISOR COCHRAN: May I have a motion to approve the audit of the bills of bills for February 28, 2000? Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $90,194.89; General Fund Part Town bills in the amount of $34,173.66; Highway Fund Whole Town bills in the amount of $15,551.38; Highway Fund Part Town bills in the amount of $23,092.71; Capital Projects Account bills in the amount of $300.00; Landfill Cap and Closure bills in the amount of $12,800.00; E-W Fire Protection District bills in the amount of $133,613.00; Fishers Island Ferry District bills in the amount of $148,342.67; Refuse and Garbage District bills in the amount of $12,684.71; Southold Wastewater District bills in the amount of $633.39; Fishers Island Sewer District bills in the amount of $634.58; Southold Agency and Trust bills in the amount of $10,033.99; Fishers Island Ferry District Agency and Trust bills in the amount of $73.83. Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: The approval of minutes of February 15, 2000? Moved by Councilman Romanelli, seconded by Councilman Murphy, it was RESOLVED that the minutes of the February 15, 2000, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: To set the next regular Town Board meeting for Tuesday, March 14, 2000, at 4:30 P.M. Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the next meeting of :the Southold Town Board will be held at 4:30 P.M., Tuesday, March 14, 2000, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 2 I. REPORTS. SUPERVISOR COCHRAN: As you know each month the Town Board receives Reports from the different committees and from the different deparnnents. They are on file with the Town Clerk's Office. It is public information. If there is anything you are interested in, please, feel free to come in and request it through the Town Clerk's Office. 1. Southold Town Board of Trustees Monthly Report for January 2000. 2. Island Group Administration Claim Lag Report through January 2000. 3. APA Partners Claims Experience through December 1999. 4. APA Partners Claims Experience through January 2000. 5. Southold Town Building Department Monthly Report for January 2000. 6. Southold Police Department Detective Division/JAB Report for January 2000. II. PUBLIC NOTICES SUPERVISOR COCHRAN: Public Notices, there is one from the U.S. Army Corp of Engineers. It is a Notice of Application for New York State Department of Environmental Conservation to discharge fill material to construct an artificial reef in Little Peconic Bay in the Town of Southold. Written comments by March 17, 2000. US Army Corps of Engineers New York District Notice of Application of New York State Department of Environmental Conservation to discharge fill material to construct an artificial reef in Little Peconic Bay, Town of Southold. Written comments by March 17, 2000, lII. COMMUNICATIONS SUPERVISOR COCHRAN: Communications, we have a letter from State Senator Hugh Farley, a thank you for contacting him about legislation that affects towers, and also a letter from Joan Gilroy in relation to Cablevision and re-evaluation of the channel line-ups. I have since had a call from her also, and you probably received this in the mail. Most of you probably have. But, the way she explained it what they are doing is trying to group the same type channels together, be it all news together on your dial, be it all romance movies, be it all game shows, so that as you go through the channels the same type of programs are together. She also said I could share with you that anyone that has a TV set that only goes to Channel 12, that there is a gizmo that they are · looking at to either to be sold at Radio Shack, or they will be providing, and they haven't made that decision yet. So, if your channel only goes to 12, please, contact Cablevision, and see what their decision is. 1. New York State Senator Hugh Farley thanking Supervisor Cochran for contacting him about FCC Regulations. 2. Joan Gilroy, Cablevision in regard to re-evaluation 0fchannel line-ups. IV. PUBLIC HEARINGS 8:00 P.M. in the Matter of the Increase and Improvement of Facilities of The Southold Solid Waste Management District in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy that if there is any questions or any comments in relation to any of the resolutions that are on the agenda for the evening, we would be very happy to entertain them at this point. Later on after the Town has acted on it's business we will then be very happy to hear any comments you may have on any Town business on any topic. Also, we have a public hearing scheduled for eight o'clock, so whatever our business is we will stop at that time for the public hearing. Is there anyone that would like to address the Town Board on any of the printed resolutions? Mr. Williams? JACK WILLIAMS: Jack Williams from East Marion. I was just curious to have a little bit more explanation of Resolution #2. 2/29/00 3 JUSTICE EVANS: NADA stands for National Association of Drug-Free Employees. SUPERVISOR COCHRAN: We have employees, especially through the Highway Department, and they are at random tested for drugs, and this ~s accepting the proposal of the firm that does this testing for us. JACK WILLIAMS: Is that a competitive bid? SUPERVISOR COCHRAN: I don't think it is a competitive bid. It doesn't reach that kind of a figure. I don't know how they were originally found, this company. Does anyone else have that knowledge? I am not sure how. It was done through the, who was it done through? COUNCILMAN ROMANELLI: CSEA. SUPERVISOR COCHRAN: I am not sure, but I can certainly get that answer for you. JACK WILLIAMS: What is the figure? SUPERVISOR COCHRAN: The amount is, each testing is $32.00. It is up a dollar from last year. It was $31.00 last year. COUNCILMAN ROMANELLI: I can just say from private industry, because in my business you have to test for licensing. SUPERVISOR CocHRAN: That's a good point. There is a certain license. COUNCILMAN ROMANELLI: Anyone with a commercial drivers license. That has to be tested on an annual basis by Federal Law. SUPERVISOR COCHRAN: It affects, Jack, both our Highway Department and our Landfill, because of the different licenses that they have. It is by law. COUNCILMAN ROMANELLI: A commercial drivers license. A random drug test. SUPERVISOR COCHRAN: Any other questions anyone? (No response.) If not, we will act on the resolutions starting with #1. 1. - Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Detective Martin Flatley to attend the MAGLOCLEN Conference at Cleveland, Ohio on Monday, April 17, 2000 through Friday, April 21, 2000. Hotel accommodations and airfare will be paid by MAGLOCLEN, registration fee of $100.00, meals and any additional travel expenses to be a legal charge to the Police Training 2000 budget line. 1 .-Vote of the Town Board: Ayes: COuncilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 2. - Moved by Justice Evans, seconded by Councilman Richter, it was RESOLVED that the Town Board of Town of Southold hereby accepts the proposal of the National Association of Drug-Free Employees, Inc. (NADE) to amend their current ~ontract with the Town of Southold to cover providing continuous services to the Town under the same commemial terms with a raise in drag testing price to $32.00 (from $31.00) for the Lab Corp collection sites. 2.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 4 3. -Moved by Councilman Richter, seconded by Justice Evans, it was RESOLVED that the Town of Southold hereby accepts, with regret, the resignation of Edward Dart as a member of the Architectural Review Committee for the Southold/Peconic Hamlet area, effective immediately. 3.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. -Moved by Councilman Murphy, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk Elizabeth Neville to advertise for members of the Architectural Review Board for the Southolc~tPeconic Hamlet area. t~.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 5.-Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Edward Dart as a member of the Southold Town Tree Committee, effective immediately. COUNCILMAN ROMANELLI: I personally want to say that Ed is going to be dearly missed on that committee. He pretty much has done a lot with the trees in town, so we will miss him. 5.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Southold Town Clerk Elizabeth Neville to adveff~se for members of the Southold Town Tree Committee. 6.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 7. -Moved by Councilman Richter, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Town Clerk Elizabeth Neville to advertise for bids for One (1) New Airless Pickup Mounted Striper for use by the Southold Town Highway Deparlxnent. 7.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 8. -Moved by Councilman Murphy, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Solid Waste District 2000 budget as follows: To: SR. 8160.2.200.400 Computer Equipment $ 5,000.00 From: SR.8160.4.400~810 C &D Removal $ 5,000.00 8.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 9. - Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the 1999 budget of the Fishers Island Ferry District as follows: To: SM.9060.8 Hospital & Medical Insurance $120.00 From: SM.9010.8 NYS Retirement Benefits $120.00 2/29/00 5 9.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. Councilman SUPERVISOR COCHRAN: We are hold'mg #10, contract for fire alarm system, for more information. .-Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Jean W. Cochran to execute a contract with Dvirka & Bartilucci for development of a yard waste composting plan, engineering report, and submission of a Part 360 permit application and design, at a cost not to exceed $23,000.00, all in accordance with the approval of the Town Attorney. .-Vote of the. Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 12.-Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby determines that requests for the refund of fees in mounts less than or equal m $100.00 and previously collected by the Southold Town Clerk, shall not be brought before the Town Board for action; rather, said refund requests are to be reviewed by the Town Clerk, who shall determine if said request is reasonable and approve same for refund by the Accounting & Finance Department; and be it FURTHER RESOLVED that the Town Board hereby adopts the foregoing resolution as a Town Policy. 12 .-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Resolution #13 will be held until after the public hearing. -Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby requests the New York State Department of Transportation to conduct a traffic study for the purpose of lowering the speed limit in the area of Oaklawn Avenue and Route 25 in:Southold. 14.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 15.-Moved by Councilman Richter, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of East Coast Mines & Materials Corporation, East 'Quogue, New York in the amount of $6.98 per yard to supply 10,000 yards, more or less, as may be needed, of screened sand for ice control and highway maintenanqe to the Southold Town Highway Department. 15.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 16. -'Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Electro Environmental Technologies, Inc. to remove, transport, and dispose of scavenger waste from the Southold Town Scavenger Waste Treatment Facility, Greenport at a price of $.07195 per gallon on Item I (contract period April 1, 2000 to December 31, 2000; and $.07554 per gallon on Item 2 (January 1, 2001 to December 31, 2001, all in accordance with bid specifications and the approval 9f the Town Attorney; and be it FURTHER RESOLVED that Supervisor Jean W. Cochran be authorized to execute any and all necessary agreements between the Town of Southold and Electro Environmental Technologies, Inc. in connection with the acceptance of this bid. · 16.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 2/29/00 6 17.-Moved by Councilman Murphy, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby refunds $100.00 to Alfred VonHassel for an unused Building Permit fee. 17.-Vote of the Town Board'. Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 18. -Moved by J~stice Evans, seconded by Councilman Richter, it was RESOLVED that the Town Board ofthe Town of Southold hereby approves the payment of a past due bill in the amount of $350.00 to the Suffolk County Community College for courses taken by the Assessors and staff of the Assessors Office in the fall of 1998. 18.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 19. -Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Senior Justice Court Clerk and establishes the following salary scale: For full-time employees hired on or before June 8, 1999; 1/1/00-' 1/1/01 1/1/02 Entry I 31,849.19 2 32,477.60 33,377.60 3 33,426.94 34,426.94 35,426.94 4 33,855.02 34,855.02 35,855.02 5 35,184.96 36,584.96 37,984.96 For full-time employees hired after June 8, 1999: 1/1/00 1/1/01 1/1/02 Entry 27,020.85 27,920.85 28,820.85 1 29,645.85 30,545.85 31,445.85 2 30,695.85 31,595.85 32,495.85 3 31,903.35 32,903,35 33,903.35 4 32,953.35 33,953.35 34,953.35 5 34,738.35 36,138.35 37,538.35 19.-Vote 'of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 20. -Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Jean W. Cochran to execute any and all necessary documents in connection with the agreement between the Town of Southold and Nelson, Pope & Voohis to perform environmental engineering services related to the Laurel Links project in an amount not to exceed $5,000.00, all in accordance with their proposal and the approval of the Town Attorney. 20.-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilman Romanelli, seconded by Justice Evans, WltEREAS, the Town of Shelter Island and the Town of Southold each have a temporary need at their respective Landfills for certain screening equipment currently owned by the other; and WHEREAS, the tow Towns have agreed an exchange of this equipment to be in the best interest of each Town; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Jean W. Cochran to eXecute any and all necessary documents to pemfit a mutual exchange of a "Read-Screen-All screening plant" from the Town of Shelter Island to Southold and a "Re-Tech Trommel Screen" from Southold to Shelter Island with no additional payment due or required, the terms:and conditions of same subject to the review and approval of the Town Attorney. 2/29/00 7 COUNCILMAN ROMANELLI: I will just give that a quick explanation. Easthampton has rented our Trommel Screen for a couple of days, and that a device that helps make compost, and screen out large material, Now Shelter Island wants to borrow it, so we are going to take it bom Easthampton, bring it to Shelter Island. They are going to borrow it. We are going to borrow one of Shelter Island's screeners, which help take the sand out of metal that we have dug up at the Landfill for a two week period. The three towns are at the moment sharing a couple of different ' composting and screening equipment to help us all out. Everything is working out nice. 21 .-Vote of the Town Board: Ayes: Councilman Romanelli, JuStice Evans, Supervisor Cochran. This resolution was duly ADOPTED. Richter, Councilman Murphy, Councilman 22.- Moved by Councilman Murphy, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Lynda Bolm to the position of Account Clerk in the Office of the Town Clerk, at a salary of $32,923.82, effective March 2, 2000. 22 .-Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councihman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 23. - Moved by Councilman Romanelli, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold, acting as Lead Agency in the Stephen King rezoning application, hereby adopts the following negative Declaration pursuant to the SEQRA rules and regulati0ns~ SEQR NEGATIVE DECLARATION Notice of Determinati011 °fNon-Signifieanee DeterminatiOn of Significance ~adA~n~: ToTM of $outhold Contact: Address: Mr, Bennett Orlowski, Chairman Town'Hall. $3095 Main Road P.O. Box 1179 Southold, NY 11971 Date: February 29, 2000 This. notice is .issued purs,_,p,~t to'6 NYCRR Pm 617 of th0 {mplementing. reg"l'tions pertaining .to Article 8 (State gnvironraeataI Quality Revi°w' SBQK) of the Environmental Conservation Law and Chapter.44 o£the Town Code of the .Town of Southold. ' Thc Iead agency hxq &term!ned that the proposed-actiOn described below will not have a si~ificsnt effect on the environment. Title of.4ction: Stoven King Change of Zone Appliealion Description of ,4ction: Thc SPPlioant rcqu~sts.a change of zone from R-40 Residence to B General Business w/th~, thn mar 140 f~t of the pamel, or a total of approximar~ly 0.69 aa'es, Th~ total site area is approxlrn,~t~ly !.4 acres, with the majofigt of the northern portion of ~e site zoaed B General Busi~tess to a depth of 185 feet and the southern gorl/on zoned R-40 Rcsid~c~ to a dcpth of appro~;,,n.at~ly 140 fcct. The siic conta/ns ~thrcc alxucOa~ wi~ir[ thc B ~cncral Business zencd portion, and the t~maindcr of thc sim consists, of small areas of c~nCrcte and unvegetated areas and is. do~ni-~te.d'by old field .vcgctat/on, ThC al~licent has hdicatext that thc southcra po~on of thc'.~i.t~, ha~ histod~alIy bec= utilized as ore-/low paring for a ~&"~'Of ~ COmrll4t~ ~ ta~lR, t Illt.V~ OCOIIpied the si~, II1 total, 30,165 ~.f.. of the property would r/~iuire a change of zone. 8 Location: The project site Lq located on the south side of Main Koad, aplXoximately 375' e.a~' of Bay Avenue in Mattimek, Town of Southold,' County of Suffolk. Thc property has approximately 134.15' of mad frontage along Main Road and approximately 218' of frontage on Iohn's Road, a private right of way, to thc so,th_ Access m ~e property will remain along Main Road. 1000-122-03-06 Reasons Supporting Tht~.Dete~mlnafion: 1. The' application'has been reviewed pursuant to thc Criteria for Determl,atlon of Significau~ contained/n Part 6i7.7. Conzid.eration has been given to information supplied by.the applicant. 'Thc change of zone application, is antidpated to act as.a precursor for the':expansio.n of a parking area.. 2. · The proposed action is.con.qidered a minor prOject. Tho 'site is doveloped commercially within thc G (General B,,.~iness) zoned portion of the site, and thc area subjectto thc zone aha,ge application is vacant. This poriion of the site is cleared and has.historically beau utilized as a paring arc~ The site.located in an area that contains a mix ofresidenlial and commercial m~. Tho rite doez not contain any environmental fm that would be · impacted, asa m~It of tho change of zone application. Thc site is. relatively flat, contaln~ ~ofls condudvo.to sanit~ .systems, has an.adequate depth to groundwater, and does not ' ~ntain si_trait%ant vcgetalion. · 3. The proposed zone change is' somewhat unique in th~ the site is cleared and has historically been used for parldng. The proposed zone changc can bo mitigated by proper site design and landscaping. Additionally, thc ~c does not conform to thc minimum Iot size requirements for tho K-a0 zoning district under ~ conditions, and would also. require either a front and/or rear year variance. 4. Once zoned c0mmereial, tho applicant would require site plan review and approval and at that time thc Planning Board would require the applicant to supplcmeat and/or create wooded buffcm along those site bm,nao,-i~ that abut residentially zoned parcels. Due to ' 'thc historical uso of tho site as a parking orca and through adequate of landscaping, the resulting impact is expected to be 23.-Vote of the Town Board: Ayes:. Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. 24. - Moved by Councilman Murphy, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby adopts the following Local Law which amends the Zoning Map of the Town by changing the zone district designation from (r-40) R-4(} Residential District to (B) General Business District for the part of the parcel of property id~ ratified by SCTM #1000-122-3-6 as is in the R-40 Zoning District: LOCAL LAW NO. 4 - 2000 2/29/00 9 A Local Law in Relation to Amending the Zoning Code (including the Zoning Map) of the Town of Southold by ehanging'tlae zone from (R40) R-40 Residential District to (B) General Business Di~ixlct for that part of the pared of property identified by SCTM #1000-122-3-6 asis in the R40 Zoning District. BE IT ENACTED by the Town Board of the Town of Southold as follows ' Section 1. Enactment SCTM #1000-122-3-6 is more fully described below. A part of the parcel identified by SCTM #1000-122-3-6 is currently in the R-40 Residential Zoning District as designated by the Zoning Map of the Town. Based upon the consideration of the recommendations and comments of the Town Planning Board and the Suffolk County Planning Commission and public comment taken at the public hearing(s) and otherwise, we hereby change the zoning district designation of that part of the parcel identified by SCTM #1000-122-3-6 as is subject to the R-40 Residential District designation from the R-40 Residential District to the General Business (B) District designation. SCTM #1000-122-3-6 ALL that certain plot, piece or parcel of land, situate, lying and being at Southold, Town of Southold, County of SUffolk and State of New York, known and designated as the rear 140 feet of SCTM#1000-122-3-6, beginning at an interior point distant the following two courses and. distances from the monument on the southerly side of Main Road and the easterly side of Bay Avenue: (1) Northeasterly along the southerlY side of Main Road 375 feet to a monument at the northeaSt corner'of land now or formerly of Suter; (2) thence South 27 degrees 45 minutes 40 seconds West 196,71 feet to a monument; from said point of beginning, running North 48 degrees 21 minutes 40 seconds East 183.94 feet to a monument; running thence North 46 degrees 45 minutes East 14.64 feet to a monument and land now or forfferly of Lyons & Sheppard; running thence South 58 degrees 06 minutes. 30 seconds East 143.60 feet to a monument at the northerly side of a 33' right-of-way; running thence along said right-of-way South 48 degrees 00 minutes West 218.00 feet to a monument'and land now or formerly of Palmer; running thence North 58 degrees 10 minutes West 145.93 feet to a monument; thence North 51 degrees 41 minutes East 21.16 feet to the point or place of beginning. Being and intended to be contiguous to the remainder of SCTM#1000- 122-3-6 lying North of the described parcel. Section 2. The zoning map as adopted by section 100-21 of the Town Code of the Town of Southold is hereby amended to reflect the within change of zonidg district designation for said parcel. Sectipn 3. ThiS Local Law shall take effect immediately upon filing with the Secretary of State. 2/29/00 10 Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: That is the end of our printed resolutions. We have a few minutes before the public hearing scheduled at 8:00 o'clock in relation to the Solid Waste District. I can take some comments. If there is anyone in the audience who would like to give a comment on any Town business other than what is one agenda, or is on the agenda. If you would just state your name. GAIL WlCKHAM: I would just like to thank the Board for their prompt handling of the King application. JACK WILLIAMS: Mr. Williams from East Marion. Two observations in the spirit of the late Frank Carlin. One being that I am glad to see that the sharing of equipment that goes on from town to town. SUPERVISOR COCHRAN: You said the late Frank Carlin? JACK WILLIAMS: I mean he was late tonight. SUPERVISOR COCHRAN: I thought something had happened to him. JACK WILLIAMS: No. I am sure he will be with us for years. That sharing of the equipment of Easthampton, Shelter Island to Southold is the progenitor of more action towards Peconic County. SUPERVISOR COCHRAN: I don't think so. JACK WILLIAMS: My second observation has to do with the fact that as I spin the dial occasionally I come upon Sea Span, and I watched the activities in the U.S. House of Representatives, and I am always interested to see how many empty seats there are down there, because it seems to me that reflects upon the quality of the legislation which is being passed. Here I noticed that tonight Councilman Moore has been sort of expunged. His sign is not up there, and his seat is in the back. The casual viewer might not know that there was somebody absent here you see, and I would respectfully suggested that unless you are feeling extra crowded up there that you just leave the chair in a position so that the viewers can tell when there is a person who is absent from the Town Board, when it is undertaking it's actions. SUPERVISOR COCHRAN: I am hopeful that our residents realize who is on their Town Board. They do elect them to office, There are times when Board members are not able to make the evening meeting, and that is as far as I am concerned it is part of life. You don't always have a cut and dry.. John was missing for three weeks, all three times with good reason. Last week I was missing. I was home in bed with the flu. Tonight Bill has a personal thing. JACK WILLIAMS: I am not questioning the reason for the action. I am just saying somebody 'took the chair out. SUPERVISOR COCHRAN: I do it every time. Every time some one is absent I remove the chair. I don't like see an empty chair. I like seeing afull dais up here. JUSTICE EVANS: I like the space. SUPRVISOR COCHRAN: These chairs are pretty good size, and when we are all here we squished in, and I have no problem. Mr. Moore is not here this evening. The record shows he is absent. JACK WILLIAMS: Should there be a weight qualification the next time they are voting for Town Board members? SUPERVISOR COCHRAN: Do you have anything else to share with us, Jack? Anyone else like to address the Town Board? We still have seven minutes. 2/29/00 11 COUNCILMAN ROMANELLI: I have just have one thing I can tell the viewing public. I got another letter, and this time it is signed by our Governor to remind us about Census 2000. They are going to be mailed out. Everyone should be receiving their census information mid-May, and they stress, and they keep requesting that us, as public officials, and Town leaders to keep on promoting the fact that the Cdnsus is going to show up in your mailbox within the next couple of weeks, to be diligent about filling them out, to make sure it gets in the mail in the month of April and hack to them. They also keep on stressing that if you know of any areas that have farm help, and I know we have a lot of Spanish help and labor around here, but they are important to count too. So, anybody watching this who knows of where there is housing for them, and can communicate, or knows a way to communicate, stress the issue to everyone about this Census. There are potential dollars there on a Federal level, the bigger the numbers. It is important issue, and it will be in your mailbox within the next couple of weeks. Please watch for it. I am going to be at the Greenport Chamber next month, and Rotary has asked me to talk about it, so I will be around trying to spread the word also. There are also jobs available if anyone ~s interested also. MAN IN AUDIENCE: Can I ask a question? There has lot ~)n the radio about Social Security numbers, and information being stolen, and people's identity charges placed against them. Does the Census require that you put your Social Security number down? COUNCILMAN ROMANELLI: I don't know. I haven't seen the form yet. I can't answer that question. SUPERVISOR COCHRAN; Legally all that information is protected, though. There is a jail sentence and so forth if anyone from the Census Bureau divulge any of this information, which is highly personal. I had a call from Rich McMurray today in relation to the ferries that are running, the high speed that are nmning out of Glen Cove. I believe they start tomorrow. They take an hour and forty minutes to get from Glen Cove to Connecticut, and they are landing, or docking, at the ferry site. So, he called to let me know that the docking on the Connecticut side was at Cross Sound Ferries docks. They are the boats that Foxwood built. They belong to Foxwood. It is not New London. They are just using dockage, but he wanted us to know so we had the correct information. He seems to think that it will help somewhat with the numbers that are going out of New London, so we will wait and see before we passed judgment on that. Also, they were required to come with a site plan, which I understand was submitted today. I haven't verified that yet, because the Town had given them a deadline. So, hopefully, their site plan is in, and it will help benefit the congestion that we have down there in relation to traffic. I was amazed. I had to go to Albany a couple of weeks ago, and it is a lot of people. Okay, we have two minutes. Many of us went into the Association of Towns. I think it was beneficial. I know I came home with sbme new thoughts and ideas. Also, I am very pleased. I was elected as Fourth Vice President to the State Organization New York State Association of Towns, so I have been on the Board of Directors, but I will now be serving as an Officer. I am pleased with that. Anybody have anything they would like to add? COUNCILMAN RICHTER:I could give you a little bit here on the first two months on the Town Board. First of all I would like to say all the departments have' been real helpful in introducing me to their staff. I didn't realize how many people I didn't know at Town Hall. Being involved in some of the other Organizations ~ thought I knew quite a few people, but I am still trying to keep the names straight. That has been a very positive challenge, but I am enjoying it. It is beginning to get a little bit organized. It has been challenging. SUPERVISOR COCHRAN: Right on time. Can I have a motion to adjourn for a public hdaring? Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that this Town Board meeting be recessed at this time, 8:00 P.M, for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. Meeting reconvened at 8:05 SUPERVISOR COCHRAN: We can move on to Resolution #13. 2/29/00 12 Moved by Councilman Rom ~ar3elli, seconded by Justice Evans, A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, was held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 29th day of February, 2000. PRESENT: Hon. Jean W. Cochran, Supervisor William Moore, Councilperson Louisa Evans, Justice Brian Murphy, Councilperson John Romanelli, Councilperson Craig Richter, Councilperson In the Matter of the Increase and improvement of facilities for the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. RESOLUTION AND ORDER AFTER FURTHER PUBLIC HEARING WHEREAS, the Town Board of the Town of Southold (herein called "ToWn Board" and "Town", respectively), in the County of Suffolk, New York, on behalf of Southold Solid Waste Management District, in the Town (herein called "District"), has determined to increase and improve the facilities of the District by the purchase of a new payloader, at the estimated maximum cost of $260,000; and WHEREAS, pursuant to the Order Calling Public Hearing adopted February 1, 2000, a public hearing was duly called and held by the Town Board on this 29th day of February, 2000 at 8:00 o'clock P.M. (Prevailing Time) at the Town Hall~ 53095' Main Road, Southo~d, New York, in the Town, and considerable discussion on the matter has been had and all persons desiring to be heard have been heard, including those in favor of and those in opposition to said increase and improvement of facilities of the Southold Solid Waste Management District; and 2/29/00 13 WHEREAS, the Town Board has duly considered and reviewed all applicable federal, state and local laws and regulations regarding enviroD_mental matters, including compliance with the New York State Environmental Quality Review AQt, comprising Article 8 of the Environmental Conservation Law, as related to the impact that the increase and improvement of facilities of the District may have on the environment and, on the basis of such consideration and review, the Town Board has determined that no substantial adverse environmental impact will be caused thereby and a duly processed Negative DeclaratiOn and/or other applicable documentation has been filed in the office of the Town Clerk; NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities of the District by the purchase of a new payloader, at the estimated maximum cost of $260,000; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and that such equipment shall be acquired and, further, that the Engineer heretofore retained by the Town Board shall prepare specifications and make careful estimates of the expense of said increase and improvement of the facilities and, with the assistance of the Town Attorney, prepare a proposed contract or contractS for the acquisition of such equipment, which specifications, estimate and proposed contract(s) shall be presented to the Town Board as soon as possible; and ,it is hereby FURTHER ORDERED, that the expense of so increasing and imprQving such facilities shall be financed by the expenditure of avai%able funds in the aggregate amount of $67,500 expected to be made available from the trade-in of (i) the 1995 John Deere 744E; 2/29/00 "14 (ii) the 1987 816B Caterpillar Compactor; and (iii) the auxiliary 3 cubic yard bucket for a Caterpillar ITI2B; the balance shall be financed by the issuance of not to exceed of $192,500 serial bonds of the Town, and the costs thereof, including payment of principal of and interest on said bonds, shall be assessed, levied and collected from the several lots and parcels of land within said District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate Or amount, sufficient to pay the principal of and interest on sa%d bonds; and it is hereby FURTHER ORDERED, that the Town Clerk record a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof. DATED: February 29, 2000 Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I will go back. Is there .anyone else who would like to address the Town Board? We did stop for a public hearing. I would like to give everybody an opportunity. If not, does any of the Board members have anything they would like to share with our watching public? COUNCILMAN MURPHY: The only thing I would like to say is the Land Preservation is moving fight along. We have received three new applications this week, and things are moving along. We have closings coming up in the not too near future, so things are cranking along, and we are leveraging as much of the money as we can as far as what the County program, either fifty-fifty or seventy-thirty projects, so it is really stretching our dollars for us. We will keep you posted as we keep.going. SUPERVISOR COCHRAN: Good. Good shoW. Anyone else? (No response.) If not, I will entertain an motion to adjourn. Thank you for joining us. Moved by Councilman Romanelli, seconded by Councilman Murphy, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 8:07 P.M. Vote of the Town Board: Ayes: Councilman Richter, Councilman Murphy, Councilman Romanelli, Justice Evans, Supervisor Cochran. This resolu[ion was duly ADOPTED. Elizabeth A. Neville Southold Town Clerk