Loading...
HomeMy WebLinkAboutTB-11/19/2002 SOUTHOLD TOWN BOARD GENERAL MEETING November 19, 2002 7:30 P.M. A Regular Meeting of the Southold Town Hall was held November 19, 2002 at 7:30 P.M. at the Southold Town Hall, Southold, New York. Supervisor Horton opened the meeting with the Pledge of Allegiance to the Flag. Present: Supervisor Joshua Y. Horton Justice Louisa P. Evans Councilman William D. Moore Councilman Craig A. Richter Councilman John M. Romanelli Councilman Thomas H. Wickham * * * * Town Clerk Elizabeth A. Neville Town Attorney Gregory A. Yakaboski SUPERVISOR HORTON: The meeting is scheduled to commence at 7:30 P.M. but there are quite a few people here who are standing, we are trying to provide a couple more seats. We are going to allow a couple more minutes to put out some more seats for the public. Good Evening and welcome to the November 19, 7:30 P.M. public meeting of the Southold Town Board. Before we get started, I wanted to let those in the back, if you care to sit, there are about 12-14 more seats up in the front. As well, the way that we run Southold Town Board meetings is if you would care to address the Town Board on town related business that is not on the printed agenda, when I say the printed agenda I am referring to the resolutions that we will be voting on tonight. I will afford opportunity for members of the community to address the Town Board after we run through those resolutions. If you would care to address the Town Board on the written agenda, on the resolutions, we will be voting on this evening, I will make ample time for you to do so prior to the voting of those resolutions. As well, there are several reports and communications that are available to the public for your reading. Those are accessible at the Town Clerk’s Office, Monday through Friday between 8:00 A.M. and 4:00 P.M. at the Town Clerk’s Office. If you would care to review those, feel free to do so at those times. As well, we do have two public hearings tonight, those are to commence at 8:00 P.M. and then, well actually they are both printed at 8:00 P.M., that is a misprint. The first one will commence at 8:00 P.M. and then the second one will commence after that. Before we get started, I actually asked two people who worked for us and with us here in Town Hall to be in attendance tonight and I don’t know if they are here. They are our two of our members of the Tax Receivers Office, if they are not here I will just speak to what I intended to honor them on tonight. Dorothy Chituk and Rosina Suglia, back in the winter-shortly after I took office-we lost our Tax Receiver, Marilyn Quintana. The office was then left without a Tax Receiver and prior to the passing of Ms. Quintana, Ms. Quintana was not able to be here in Town Hall as much as she would have liked to and Dottie and Rosina who were working as seasonal employees’, who had worked with Marilyn for quite some time came into my office and spoke with myself and John Romanelli and said that they would do whatever they could to ensure the proper collection of taxes over the course of the year. And really bent over backwards, really went out of their way to make things work in the Tax Receivers Office above and beyond their call of duty. So I have two proclamations for them this evening. If they are not here, I will present them to them when 11/19/2002 2 Southold Town Board Meeting they show up for work at 8:00 A.M. So I would like to publicly thank Rosina and Dottie both for their self-less and tireless work in the Tax Receivers Office on behalf of the Town Board and I am assuming on behalf of the Town of Southold. As well, I believe we have some presentations from the Landmark Commission. Mr. Adler, would you care to come forward? And you can do so from the microphone. HERB ADLER: I would like to ask the awardees of these plaques to step forward, Mrs.Zanganas and Mr. and Mrs. Manduca. The Landmark Preservation Commission is pleased to present these plaques in belief that those that take care of our heritage should be rewarded. The plaques are awarded to those who are proud of their homes and apply to have these homes listed on the Town list of historical houses. Let us hope that many other owners of such houses are willing to contribute to the ambiance and charm of our community, by preserving these buildings. Thank-you. SUPERVISOR HORTON: At this point, we will move forward with our regularly scheduled meeting and if we could have a motion for the approval of bills. Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $251,168.34; General Fund Part Town bills in the amount of $7,189.68; Highway Fund Whole Town bills in the amount of $48,701.05; Highway Fund Part Town bills in the amount of $26,523.95; Landfill Cap & Closure bills in the amount of $699.99; New London Terminal Project bills in the amount of $10,135.51; Fishers Island Ferry District bills in the amount of $32,477.13; Refuse & Garbage District bills in the amount of $27,992.82; Southold Wastewater District bills in the amount of $6,844.41; Fishers Island Sewer District bills in the amount of $11.13 and Fishers Island Ferry District Agency & Trust bills in the amount of $400.03. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED that the next Regular Town Board Meeting be held Tuesday, December 3, 2002 at 4:30 P.M. at the Southold Town Hall, Southold, New York. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. I. REPORTS 1. Southold Town Program for the Disabled-October 2002 Events 2. Recreation Department-October 2002 3. Southold Town Justice Court, Bruer-October 2002 4. Southold Town Justice Court, Price-October 2002 5. Southold Town Justice Court, Evans-October 2002 6. Scavenger Waste Treatment Facility-October 2002 7. Southold Animal Shelter-October 2002 8. Board of Town Trustees-October 2002 II. PUBLIC NOTICES 1. New York State Department of Environmental Conservation Notice of Complete Application of County of Suffolk to modify existing drainage system to redirect stormwater on Middle Road between Boisseau Avenue and Soundview Avenue in Southold. Written comments by December 13, 2002. III. COMMUNICATIONS None JOAN EGAN: And where will that Town Hall meeting be? COUNCILMAN ROMANELLI: Right here. SUPERVISOR HORTON: The question from the floor, which is usually stated from a microphone, is where will that Town Board meeting be? The answer is that the Town Board meeting will be here in the Meeting Hall. What I would like to do at this point is to offer the floor to the community in regard to resolutions that are on the printed agenda. That would be resolutions #751 through #779. We will 11/19/2002 3 Southold Town Board Meeting move through #779. If there are members of the community that would like to speak to the Town Board in regard to those printed resolutions, I would welcome that. DICK MARSCHEAN: Dick Marschean, Southold. #776. How can we authorize a bond issue on an item that we are going to have for discussion at 8:00 P.M.? SUPERVISOR HORTON: We will not vote on that prior to the public hearing. DICK MARSCHEAN: You won’t vote on this resolution? SUPERVISOR HORTON: Not until after the public hearing. DICK MARSHCEAN: Okay. JOAN EGAN: Good Evening, everybody. Good Evening, Mr. Horton, Mr. Romanelli, Mr. Richter, Mr. Moore, Mrs. Evans, Mr. Wickham, Mrs. Neville and Mr. Yakaboski. Now, resolution 757, I don’t understand that. What does that all mean? COUNCILMAN ROMANELLI: That means that last years, as Josh spoke earlier, when Marilyn Quintana was not in, we moved personnel from another department into the Tax Receivers Office to cover the shortfall. In essence, we are transferring the dollar numbers, the salary numbers into that line so that we can balance out that budget for this year. JOAN EGAN: Oh, we are trying to balance things out. That is wonderful. Okay, now. Oh, this one really fractures me, #758, we have this musical chairs of attorneys. Are they all going to get a little piece of the pie? COUNCILMAN ROMANELLI: That resolution is setting the sick time and the vacation time for the two Assistant Town Attorneys. JOAN EGAN: The two Assistant. It seems to me that every time that I come up here that there is a different attorney. So who are the two, are there only two or are there these other ones who happen to filter in and out. Are they also entitled to money? COUNCILMAN ROMANELLI: There is only two Assistant Town Attorneys. JOAN EGAN: Then who are these other attorneys that keep coming, that take somebody elses place? COUNCILMAN ROMANELLI: I… JOAN EGAN: You don’t know, that figures. Now, what is this #759, to cover a telephone modern line? COUNCILMAN ROMANELLI: Modem. JOAN EGAN: Oh, modem. What does that mean? SUPERVISOR HORTON: Modem line helps to provide us internet access at Town Hall. JOAN EGAN: And how does that relate to us and money. SUPERVISOR HORTON: I am not sure that I follow your question. JOAN EGAN: Well, is it going to be an expensive thing, is it a necessary thing? We have to start saying no, no, no, no. SUPERVISOR HORTON: This was budgeted for and is within the budget. It is moving from one line to another. JOAN EGAN: Now, on item 764 and 765, on what advice are you selling these shares or liquidating them? 11/19/2002 4 Southold Town Board Meeting SUPERVISOR HORTON: That is on the advice of our Comptroller who is involved with handling those funds. JOAN EGAN: Who is that again? SUPERVISOR HORTON: Our Comptroller is John Cushman. JOAN EGAN: And where does he get his input to make this recommendation? SUPERVISOR HORTON: He gets his input from several financial sources. JOAN EGAN: Such as? SUPERVISOR HORTON: Such as the State Comptrollers Office, such as many of the banks that we deal with. JOAN EGAN: Oh, what about the financial institutions that are a lot more authorative? Your Merrill- Lynch, A.D. Edwards I think that should be very seriously thought about in the changing market here, I think you should think very carefully about liquidating anything at this point. Now, the other item that I notice also is these ads that are run, they are supposed to be in both the Suffolk Times and the Traveler-Watchman. And that ain’t happening. Let’s see it done. Thank-you very much. ED SIEGMANN: My name is Ed Siegmann and I want to speak on #777. A very good number for the budget. At the afternoon meeting, I wasn’t at the night meeting but at the afternoon meeting of the budget there were a couple of questions asked that there was no answer given to them. One was said that they would get an answer for them, that was the one in reference to the additional money that would be coming in due to the fact that the assessed value of the Town changed. Did you get that figure? SUPERVISOR HORTON: In regard to the 3.42 increase? ED SIEGMANN: Well, from what I understand is $3 million, just a little over $3,300,000 additional assessed valuation to the Town of Southold. Whatever money that would produce in taxes, can you tell us what the number is that that will reduce in tax money for you. SUPERVISOR HORTON: I don’t have that figure on hand, Mr. Siegmann. ED SIEGMANN: Well, I investigated through the Assessor’s Office and I was told that if the budget had stayed the same as last year, the additional money that would come in from that would have amounted to a $5 decrease per thousand in our taxes. Now what I would like to know, the additional money that you are going to raise by increasing the taxes, that must be added to that additional money that comes in from that over $3.3 million assessed valuation increase, right? SUPERVISOR HORTON: Yes. ED SIEGMANN: So, no place have I seen this published in any paper telling the community that in additional to the taxes that they are being increased that that amount of money was raised also and that is going to be spent also. So it would amount to a lot more than a 7 or 8% increase in tax money that you are spending. You are also spending the money that comes in from those additional taxes. I think that somewhere you should let us know what that figure is. I was at the afternoon meeting and not at the night meeting and there was some very good questions asked at the afternoon meeting. One of them that a lot of people spoke about was the fact that this continuing increases of taxes, year after year is driving senior citizens with fixed incomes out of town and also young people can not stay here any more after they finish their educations due to the fact of what the cost is becoming out here. And I notice that Nassau County has taken an interest in the fact that that is happening in their County. And they have done something to try to resolve the problem for senior citizens. What they are doing this year, is they are not going to add that increase to senior citizens on fixed incomes that have certain levels of earning. I have a copy here and I want to give you each, one for each of you, to take a reading of it with the possibility that you may find that something like that can be done here. And you may say to me that that is a County or a Town, the reason I raise it with you is that fact that in Southold where the Police budget is one of the largest budgets in the County and in the Town and since it is in our Town, maybe you could add that in as being as similar to what a County is. And that 11/19/2002 5 Southold Town Board Meeting you ought to consider that. There is one other thing that bothered me. I read a statement in the newspaper that I was hoping wasn’t true and I am going to mention what it is and maybe you can let me know whether it was factual or not. Tom, this is addressed to you. There was a comment in the paper stating that LaRocca was the only intelligent, accurate account that was given at that meeting. Now I can understand if that was said, that the possibility is that it was said because he agreed with all of the increases that you want to put into effect and I want to remind you that there were a lot of other things said at that meeting from people who were really concerned about some of the things that are taking place in Southold. And I think if that comment was made, I think there ought to be an explanation or at least excuse themselves for making such a comment. Thank-you. COUNCILMAN WICKHAM: Thank-you, Ed for raising that. I said to our newspaper reporter and I have no idea which paper, that that was an intelligent comment, I certainly didn’t say that it was the only intelligent comment. SUPERVISOR HORTON: We will continue on with comments from the public in regard to the printed resolutions. Would anyone else care to address the Town Board on the resolutions? (No response) With that being said, we will move forward with the resolutions. #751 Moved by Councilman Richter, seconded by Councilman Wickham, it was RESOLVED amends resolution #740 adopted that the Town Board of the Town of Southold hereby at the November 7, 2002 regular Town Board meeting to read as follows : RESOLVEDsets 5:00 p.m., December 3, 2002 that the Town Board of the Town of Southold hereby at the Southold Town Hall, 53095 Main Road, Southold, New York for a public hearing on the application requesting a waiver from the provisions of the Local Law entitled "Temporary Moratorium on the Processing, Review of, and making Decisions on the applications for Major and Minor Subdivisions, and Special Use Permits and Site Plans containing dwelling unit(s) in the Town of Perino/Nastasi Southold" for the major subdivision of for the parcel identified by SCTM # 1000-122- 7-9. (Access from Main Road, Mattituck) Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #752 Moved by Councilman Moore, seconded by Councilman Romanelli, it was RESOLVED amends resolution #741 adopted that the Town Board of the Town of Southold hereby at the November 7, 2002 regular Town Board meeting to read as follows : RESOLVED sets a 5:05 p.m., December 3, that the Town Board of the Town of Southold hereby 2002 at Southold Town Hall, 53095 Main Road, Southold, New York for a public hearing on the application requesting a waiver from the provisions of the Local Law entitled "Temporary Moratorium on the Processing, Review of, and making Decisions on the applications for Major and Minor Subdivisions, and Special Use Permits and Site Plans containing dwelling unit(s) in the Town of minor subdivision of Old Orchard at Cutchogue Southold" for the for the parcel identified by SCTM # 1000-109-6-9.2 (The parcel having frontage on both Cedar Road and New Suffolk Road in Cutchogue) Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #753 Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution #742 adopted at the November 7, 2002 regular Town Board meeting to read as follows: RESOLVED sets 5:10 p.m., December 3, that the Town Board of the Town of Southold hereby 2002, Southold Town Hall, 53095 Main Road, Southold, New York for a public hearing on the application requesting a waiver from the provisions of the Local Law entitled "Temporary Moratorium on the Processing, Review of, and making Decisions on the applications for Major and Minor Subdivisions, and Special Use Permits and Site Plans containing dwelling unit(s) in the Town of minor subdivision at Alvah's Lane, Southold" for the Cutchogue for the parcels identified by SCTM # 1000-102-4-6.2 & 7.1 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. 11/19/2002 6 Southold Town Board Meeting This resolution was duly ADOPTED. #754 Moved by Justice Evans, seconded by Councilman Richter, it was RESOLVEDmodifies the General Fund Part that the Town Board of the Town of Southold hereby Town 2002 budget as follows : To: Revenues B.1560.00 Safety Inspection Fees Building Inspection Fees $9,500.00 Appropriations: B.3620.4.500.400 Building Department, C.E. Construction Inspections $9,500.00 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #755 Moved by Councilman Wickham, seconded by Justice Evans, it was RESOLVEDauthorizes and directs Supervisor that the Town Board of the Town of Southold hereby Joshua Y. Horton to execute an agreement with the following individuals for the winter 2003 recreation programs , all in accordance with the approval of the town attorney. Funding for the instructors listed below has been budgeted for in the recreation department's 2003 instructor line, A7020.4.500.420. Lisa Baglivi (drawing)................................................................…. $30/hour Thomas Boucher (guitar)................................................................. $25/hour Eugenia Cherouski (folk dancing)................................................... $20/hour Custer Institute (stargazing)............................................................. $30/person Martha Eagle (Aerobics).................................................................. $30/hour East End Insurance Services (Defensive Driving)............................ $30/person East End Kids (robotics).................................................................. $45/person Carol Giordano (Baton)................................................................... $25/class Mary Hewitt (creative scrapbooking).............................................. $20/hour Hidden Lake Farms (Horseback Riding)......................................... $200/person Rosemary Martilotta (hatha yoga)…………………………………. $55/class Jim Mikelbank (youth basketball)…………………………………. $25/hour Theresa Pressler (youth programs).......................................………. $25/hour Denise Rathbun (alexander technique)............................................. $20/hour Laurie Short (aerobics classes)......................................................... $20/hour Steve Smith (weight training)............................................................. $25/hour US Coast Guard Auxiliary Flotilla 18-8 (boating).............................. $35/person Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #756 Moved by Councilman Richter, seconded by Councilman Moore, it was RESOLVEDaccepts the resignation of Mary that the Town Board of the Town of Southold hereby Jablonski from her position as a Landmark Preservation Commission Member , effective immediately. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #757 Moved by Councilman Moore, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 2002 budget as follows: To: 11/19/2002 7 Southold Town Board Meeting A.1330.1.100.100 Tax Collection, P.S. Full-time Employees $ 19,200.00 From: A.1990.4.100.100 Contingent, C.E. Unallocated Contingencies $19,200.00 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #758 Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVEDhereby modifies the 2002 General Fund that the Town Board of the Town of Southold Whole Town Budget as follows: From: A.1420.1.100.100 Regular Earnings $ 1359.00 A.1420.4.500.100 Legal Counsel $ 3811.01 To: A.1420.1.100.300 Vacation Earnings $ 4939.25 A.1420.1.200.100 P/T Regular Earnings $ 230.76 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #759 Moved by Justice Evans, seconded by Councilman Romanelli, it was hereby modifies the 2002 General Fund, RESOLVED that the Town Board of the Town of Southold Whole Town budget as follows: TO A.1680.4.200.100 Telephone Modem line $2816.66 FROM A.1680.1.100.200 Overtime earnings $2816.66 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #760 Moved by Councilman Wickham, seconded by Justice Evans, it was RESOLVED the that the Town Board of the Town of Southold hereby grants permission to Mattituck-Cutchogue Union Free School District –Mattituck Junior – Senior High School to “Harvest Walk” at 1:00 p.m., Friday, November 22, 2002(Rain date: Monday, November hold a 25, 2002) as their contribution to fight hunger commencing at the high school parking lot using the following town roads: Pike Street, Mary’s Road, Wickham Avenue, and Mill Lane, Mattituck, provided they file with the Town Clerk a Certificate of Liability Insurance in the amount of $1,000,000. naming the Town of Southold as an additional insured, and that they contact Lieutenant Flatley of the Southold Town Police Department, in advance, to coordinate traffic along route. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #761 Moved by Councilman Richter, seconded by Councilman Moore, it was RESOLVEDmodifies the General Fund that the Town Board of the Town of Southold hereby Whole Town 2002 budget as follows : TO: Revenues: A.2705.30 Gifts & Donations $5,360.21 Appropriations: A.8560.4.400.200 Trees & Tree Maintenance $5,360.21 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. 11/19/2002 8 Southold Town Board Meeting This resolution was duly ADOPTED. #762 Moved by Councilman Moore, seconded by Councilman Romanelli, it was RESOLVEDhires Angel Morales as Assistant that the Town Board of the Town of Southold hereby Cook at the Nutrition Center working 40 hours per week, at the rate of $22,983.80 per annum, effective November 21, 2002. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #763 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVEDappoints Devin T. that the Town Board of the Town of Southold hereby Bridgen as a part-time Student Intern in the Town Clerk’s Office , at a salary of $9.54 per hour, effective November 20, 2002. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #764 Moved by Justice Evans, seconded by Councilman Wickham, it was RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Joshua Y. Horton to take the appropriate actions to liquidate one hundred ninety (190) shares of US Plastic-Lumber Corporation stock in accordance with Article 8, section 1 of the New York State Constitution. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #765 Moved by Councilman Wickham, seconded by Justice Evans, it was RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Joshua Y. Horton to take the appropriate actions to liquidate nine hundred sixteen (916) shares of Anthem Incorporated stock in accordance with Article 8, section 1 of the New York State Constitution. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #766 Moved by Councilman Richter, seconded by Councilman Moore, it was RESOLVEDappoints James Kelly as a full- that the Town Board of the Town of Southold hereby time Public Safety Dispatcher for the Southold Town Police Department at an annual salary of $26,652.63, effective November 20, 2002. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #767 Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVEDincreases the hour wages of the that the Town Board of the Town of Southold hereby following Fishers Island Ferry District employees: Mike Fiora $14.00/hour Jesse Marshall $18.50/hour George Peabody $18.50/hour 11/19/2002 9 Southold Town Board Meeting Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. SUPERVISOR HORTON: For the information of the public, we just have a few more resolutions to get through before we get to our public hearings. So we are going to continue on with our resolutions and move right into the public hearings. Please continue. #768 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was FINDINGS, DELIBERATIONS AND DETERMINATION MEETING OF NOVEMBER 7, 2002 In the matter of the application of Proper-T Permit Services, appellant, to reverse the determination of the Southold Town Trustees made on February 20, 2002, denying applicant permission to construct a single-family dwelling, partially on pilings, with an on-site sewage disposal and public water system located on the property owned by Angelo and Josephine Padovan, of 22455 Sound View Avenue, Southold: SCTM #1000-135-1-23 & 24.1. RELIEF REQUESTED This is an appeal to reverse the decision made by the Southold Town Trustees dated February 20, 2002, issued to Proper-T Permit Services, on behalf of Angelo and Josephine Padovan, denying their request to “construct a single-family dwelling, partially on pilings, with on-site sewage disposal system and public water.” Appellant requests that the board reverse the decision of the Trustees and grant a variance on the following grounds: 1. Appellant maintains that a variance would not compromise the existing shorefront natural features, cause significant adverse effects upon the environment or put the proposed dwelling in harm’s way. 2. Appellant maintains that there is no other reasonable, prudent, or alternative site owned by Mr. and Mrs. Padovan that is not already developed and thus, the present location is the only available site for said purpose. 3. Appellant alleges that the design of the proposed structure will be such that the only intrusion into the beach area will be the installation of pilings necessary to support the seaward portion of the structure above the beach area. 4. Applicant further maintains that, based upon the long-term and damage-free survival of several structures of similar type located to the west as well as to the east of the proposed structure, it can be expected that said structure will be reasonably safe from flood and erosion damage. 5. In addition, applicant maintains that the variance requested is the minimum necessary to overcome the practical difficulty and necessary hardship which is the basis for the relief requested. FINDINGS OF FACT The Town Board of the Town of Southold held public hearings on this application on June 18, 2002, and July 16, 2002, at which time both written and oral evidence was presented. Based upon the review of the files of the Town Clerk’s Office, the Trustees’ Office, the testimony and minutes of both the Trustee and Town Board public hearings, personal inspection of the property, a review of a side elevation drawing submitted by applicant dated December 10, 2001, a survey submitted by applicant last dated May 23, 2001, and all other relevant documentation, the Town Board finds the following facts to be true and relevant: Relevant Code Provisions Section 37-30 of the Southold Town Code addresses variances within the Coastal Erosion Hazard Area. Initially, the law clearly indicates that the applicant shall bear the burden of proving that, if the following criteria are met, a variance may be granted to circumvent the restrictions imposed on the property. Key to this analysis, however, is that all of the applicable criteria enumerated in §37-30 of the Code — sections A, B, C, D, and, if applicable, E — are met. The criteria are: A. No reasonable, prudent, alternative site is available. B. All reasonable means and measures to mitigate adverse impacts on natural systems and their functions and values have been incorporated into the activity’s design at the property owner’s expense. C. The development will be reasonably safe from flood and erosion damage. D. The variance requested is the minimum necessary to overcome the practical difficulty or hardship which was the basis for the requested variance. 11/19/2002 10 Southold Town Board Meeting E. Where public funds are utilized, the public benefits must clearly outweigh the long-term adverse effects. 1. Finding of fact: Is there a reasonable, prudent, alternative site available? In addressing this factor applicant only alleges that no other property is owned which is not already developed. Thus, applicant’s conclusion prematurely assumes that “the proposed location of the dwelling on the property is the best location from all standpoints.” Based on the record, no alternatives have been addressed by the applicant utilizing architects, environmental consultants, contractors, the planning board or the zoning board to move the home landward towards Sound View Avenue. Furthermore, the survey submitted by applicant suggests that there is in fact a portion of applicant’s property, closer to Sound View Avenue, which would possibly allow for construction and avoid, or, at the very least, diminish damage to the Coastal Erosion Hazard Area. 2. Finding of fact: Have all reasonable means and measures to mitigate the adverse impacts on natural systems been incorporated into the activity’s design at the owner’s expense? The applicant has failed to show that all responsible means and measures to lessen the adverse impacts have been incorporated into the structure’s design. Indeed, the applicant has failed to show mitigation of adverse impacts in any way and has not articulated to any degree of certainty how that will be addressed. Rather, applicant merely describes how the structure would be built, and refers to the existence of pilings for “other purposes routinely permitted throughout the Town.” Applicant fails to provide any explanation or plan that will avoid or minimize any compromise or damage to the 1 existing shorefront and its natural features. 3. Finding of fact: Will the development be reasonably safe from flood and erosion damage? The applicant has failed to show that the proposed structure will be reasonably safe from flood and erosion damage. The applicant relies on the fact that other structures of similar type are still erect and thus, it “can be expected” that this proposed structure would be free from erosion damage. Despite this contention, however, nothing has been provided to the Board by way of an expert or environmental consultant indicating that the area is actually reasonably safe from flood or erosion and thus, could withstand the pressures of weather patterns without protection and without putting the dwelling in harms way. Furthermore, applicant has failed to submit an engineer’s report addressing the state of the structures of “similar type” relied upon. Moreover, due to the very nature of the coastal erosion hazard area and its malleability and vulnerability to change, comparisons to other structures are not entirely sufficient to address this factor. Furthermore, while applicant refers to a structure currently on the property, as illustrated in Exhibit A, it seems clear from even a brief review that the location of the proposed pilings, circled on said exhibit, are located significantly further seaward than the existing structure. Moreover, though applicant does not articulate how much further seaward these proposed pilings are, it also seems clear that said pilings, as well as any dwelling and proposed septic system, will no doubt destroy the existing bluff and, in turn, destroy the current vegetation, with no plan submitted or offered for re-growth. Indeed, it is well-settled that a bluff protects shorelands and coastal development by absorbing the often destructive energy of open water. Bluffs are a source of depositional material for beaches and 2 other unconsolidated natural protective features. Here, applicant’s proposal would destroy all such bluffs and thus, destroy any protection the structure may have from soil disturbance, water runoff, active erosion, and the impact of coastal storms. For these reasons, applicant cannot submit that the development will be reasonably safe from flood and erosion damage. 4. Finding of Fact: Is the variance requested the minimum necessary to overcome the practical difficulty or hardship which was the basis for the requested variance? The applicant has failed to show that the variance requested is the minimum necessary to overcome the difficulty or hardship. While a variance may be the minimum necessary to build any structure on said property, this particular structure proves to be, for the lot size, a rather large, two- story home, utilizing the entire area owned by Mr. and Mrs. Padovan and failing to limit or minimize the damage that may be caused to the erosion area. Indeed, while the minimum lot size for a one- 3 family detached dwelling in the applicable R-40 zoning district is 850 square feet, the applicant 4 proposes a structure with a footprint that suggests the home will be at least 1600 square feet in size and approximately 36 feet above the existing grade and 45 feet above sea level. In short, applicant has 1 At the time of this application, applicant had failed to obtain a permit from the Department of Environmental Conservation (DEC) of the State of New York as well as the Suffolk County Health Department, and had likewise failed to address concerns of the Health Department with respect to swaying and sand consistency. 2 See Southold Town Code §37-17. 3 See Southold Town Code §100-30A.3. 4 Since the applicant fails to articulate the actual square footage of the proposed dwelling anywhere in the papers submitted for review, this figure is only an estimate of the actual lot size. 11/19/2002 11 Southold Town Board Meeting failed to demonstrate any effort to minimize permanent damage and prevent adverse effects upon both the natural protective features and the natural resources present in the development site. 5. Finding of Fact: If public funds are utilized, do the public benefits clearly outweigh the long-term adverse affects? Because public funds will not be utilized, this section is not applicable and should not be considered. 6. In addition to the above, the Board has considered all arguments and issues raised by appellant. RESOLUTION OF THE BOARD : In considering all of the above factors and applicable standards, the Town Board of the Town of Southold hereby resolves that appellant has failed to meet his burden as required under §37-30 of the Southold Town Code. Because appellant has failed to meet the criteria embedded in the Code, specifically, sections A, B, C, and D, the granting of a variance would be contrary to the purpose and intent of Chapter 37, which ensures the protection of land use and land development activities as well as the maintenance of natural protective features and natural resources. Thus, the Town Board of the Town of Southold hereby further resolves to DENY appellant’s request to reverse the decision of the Board of Trustees denying appellant a coastal erosion management permit and granting appellant a variance to construct a dwelling on 22455 Sound View Avenue. Thus, the denial of the Board of Trustees is hereby affirmed. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #769 Moved by Justice Evans, seconded by Councilman Wickham, it was WHEREAS the non-potable water supply well at the Cutchogue Landfill serving the Cutchogue Fire District was abandoned in order to accommodate the capping of the landfill, and WHEREAS the Town Board of the Town of Southold, by Town Board Resolution # 391 of June 18, 2002 previously authorized the Cutchogue Fire District to achieve the installation and hookup of a new well at a cost not to exceed $28,000, and WHEREAS bids opened by the Cutchogue Fire District on November 12 pursuant to Resolution # 391 showed a lowest responsible bid of $29,655, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends Resolution # 391 to allow installation and hookup of a new well at the Cutchogue landfill at a cost not exceed $30,000. NADIA CHIGEROVITCH: Nadia Chigerovitch, 205 Brook Lane, Southold. Does this have anything to do with Church Lane? SUPERVISOR HORTON: No, it does not. NADIA CHIGEROVITCH: Could you explain what that is, please? SUPERVISOR HORTON: These are wells to provide water to the operation of the landfill as it stands. COUNCILMAN ROMANELLI: It is a fire-well. SUPERVISOR HORTON: Which we are required to have on site. Just to make clear, I failed to mention at the beginning of the meeting, my apologies for doing so. When addressing the Town Board we ask that you step to either one of the microphones and state your name and place of residence for our record. We will continue on with our resolutions. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #770 Moved by Councilman Wickham, seconded by Justice Evans, it was RESOLVEDmodifies the 2002 Solid Waste that the Town Board of the Town of Southold hereby District budget , as follows: To SR 8160.4.100.225 Lubricants $ 1,500.00 SR 8160.4.100.550 Maint/Supply Komatsu Loader $ 750.00 SR 8160.4.100.600 Misc Equip Maint/Supplies $ 3,500.00 SR 8160.4.100.565 Maint/Supply Mack Quarry Truck $ 500.00 SR 8160.4.100.570 Maint/Supply John Deere 644 $ 500.00 SR 8160.4.450.200 Advertising $ 750.00 SR 8160.4.100.100 Office Supplies $ 100.00 11/19/2002 12 Southold Town Board Meeting From SR 8160.4.100.650 Town Garbage Bags $ 3,500.00 SR 8160.4.450.300 Informational Brochures $ 1,000.00 SR 8160.4.400.805 MSW Removal $ 3,100.00 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #771 Moved by Councilman Richter, seconded by Councilman Moore, it was WHEREAS , the Town of Southold proposes amendments to portions of the Town Zoning Code to clarify the use known as “warehouses”, an allowable use in the General Business (B), Light Industrial Park/Planned Office Park (LIO), and Light Industrial (LI) Zoning Districts in the Town of Southold. The term “Warehouse” is not explicitly defined, as are “Private Warehousing” and “Public Warehousing” (in Section 100-13 “Definitions” of the Town Code). The amendments will result in the replacement of the term “warehouse” with the phrase “private warehousing and public warehousing” to clarify the list of permitted uses in the aforementioned zoning districts. Specifically, the amendments will be made to the following sections of the code: Article X, General Business (B) §100-101A Article XIII Light Industrial Park/Planned Office Park (LIO) §100-131A, and, Article XIV Light Industrial (LI) §100-141A The proposed amendments will result in a clarification of terms of the allowable uses in the B, LIO, and LI Zoning Districts of the Town of Southold; and WHEREAS , the proposed amendments apply to all lands located in the General Business (B), Light Industrial Park/Planned Office Park (LIO), and Light Industrial (LI) Zoning Districts within the Town of Southold; and WHEREAS , the proposed amendments to the Town Code will not result in an impact to the resources of the Town as evidenced in the contents of the Long EAF Parts I and II. The proposed amendments will result in a clarification of terms in the Town Zoning Code; and WHEREAS , the Town Board has reviewed the provisions of the New York State Environmental Quality Review Act (SEQRA) and Chapter 44 (Environmental Quality Review) of the Town Code; and WHEREAS , the proposed action meets the criteria of an UNLISTED action; and WHEREAS , the Town Board of the Town of Southold proposes to undertake the action itself and is therefore assuming LEAD AGENCY status; and WHEREAS , the Town Board has conducted a review of the information contained in the EAF prepared by Nelson, Pope and Voorhis, LLC as consultant to the Town; and WHEREAS , the potential impacts and the magnitude and importance of potential impacts have been considered by the Town Board; now, therefore, be it RESOLVED , that the Town Board of the Town of Southold hereby concludes that; based upon its review of the above-noted documents, the proposed action will not result in potentially significant adverse environmental impacts; and be it RESOLVEDadopts a NEGATIVE DECLARATION FURTHER that the Town Board hereby pursuant to the State Environmental Quality Review Act and Chapter 44 of the Town Code. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #772 Moved by Councilman Moore, seconded by Councilman Wickham, it was RESOLVED that pursuant to the provisions of Chapter 59 of the Town Code, the Town Board of the sets Tuesday, December 3, 2002, at 5:15 p.m., Southold Town Hall, Town of Southold hereby 53095 Main Road, Southold, New York as the time and place for a public hearing on the question of acquisition by gift of a conservation easement to the Town of Southold on the property owned by Frances Nielsen. Said property is identified as SCTM #1000-5-1-8. The property is located on Fishers Island, within the Fisher’s Island Development Corporation district. The conservation easement is on the 6.34 acre parcel and protects it such that a portion of the property, comprising approximately 4 acres, shall remain in its open, undeveloped, and scenic state. The remainder of the property is limited to no more then 1 single family residence with appurtenant structures and improvements. The exact area of the conservation area is subject to survey. The total acquisition price is costs associated with transfer of title of land to be gifted. 11/19/2002 13 Southold Town Board Meeting FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall, Feather Hill Annex, Southold, New York, and may be examined by any interested person during business hours. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #773 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that pursuant to the provisions of Chapter 59 and/or Chapter 6 (2% Community sets Tuesday, Preservation Fund) of the Town Code, the Town Board of the Town of Southold hereby December 3, 2002, at 5:20 p.m., Southold Town Hall, 53095 Main Road, Southold, New York as the time and place for a public hearing for the purchase of the property of Stephanie Waldron . Said property is identified as SCTM #1000-53-2-5. The property is located on the west side of Pipes Neck Road, approximately 672’ south of Main Road, in Greenport. The proposed acquisition is for approximately 2.3 acres (subject to survey). The purchase price is $5,000 (five thousand dollars) per acre, or approximately $11,500 (eleven thousand five hundred dollars) for the 2.3 acre acquisition. The exact area of the purchase is subject to a survey acceptable to the Land Preservation Committee. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall, Feather Hill Annex, Southold, New York, and may be examined by any interested person during business hours. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #774 Moved by Justice Evans, seconded by Councilman Wickham, it was RESOLVED grants permission to David S. that the Town Board of the Town of Southold hereby Horton d/b/a Peconic Homes Corp & Laurel Greenhouses, Inc. to locate a temporary house trailer for the purpose of a night watchman’s trailer at Kirkup Lane, Mattituck, for a six (6) month period. JUSTICE EVANS: I am sure that Josh wants you all to know that David Horton is not a relative. SUPERVISOR HORTON: David Horton is the name of my father but this is not the David Horton that I call my father. And I am sure that somehow, somewhere along the family tree that there is some distant relation but we have never had Thanksgiving dinner together. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #775 and #776 SUPERVISOR HORTON: will be held until after the public hearings. COUNCILMAN WICKHAM: We have a resolution on the budget, two weeks ago we had a hearing on the budget. We have had several meetings since that time, including most of today in the work session. And tonight we have a resolution to adopt the budget. The budget resolution that we are going to read and act on has numbers associated with it but candidly, I don’t have a copy of that with me. We do have overall statistics and figures and I will give them as best I can based on the meetings today. #777 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was WHEREAS, the Town Board of the Town of Southold has met at the time and place specified in the notice of public hearings on the Preliminary Budget for the fiscal year beginning on January 1, 2003, and heard all persons desiring to be heard thereon; now, therefore, be it RESOLVED adopt that the Town Board of the Town Board of the Town of Southold does hereby such Preliminary Budget, as amended, as the Annual Budget of this Town for the fiscal year st beginning on the 1 day of January 2003; and be it FURTHER RESOLVED that such budget as adopted by this Board be entered in detail in the minutes of the proceedings of this Town Board; and be it FURTHER RESOLVED that the Town Clerk of the Town of Southold shall prepare and certify copies of said annual budget as adopted by the Town Board of the Town of Southold, together with the 11/19/2002 14 Southold Town Board Meeting estimates, if any, adopted pursuant to Section 202a, Subdivision 5 of the Town Law, and deliver a copy thereof to the County Legislature of the County of Suffolk. PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 GENERAL FUND WHOLE TOWN ***APPROPRIATIONS*** GENERAL GOVERNMENT SUPPORT TOWN BOARD PERSONAL SERVICES A1010.1 94,579.68 98,400.00 100,400.00 100,400.00 98,400.00 CONTRACTUAL EXPENSE A1010.4 70,254.78 108,940.00 91,040.00 91,040.00 91,040.00 TOTALS: 164,834.46 207,340.00 191,440.00 191,440.00 189,440.00 PERSONAL SERVICES A1110.1 282,797.01 312,700.00 313,350.00 313,350.00 313,350.00 EQUIPMENT A1110.2 211.47 1,350.00 CONTRACTUAL EXPENSE A1110.4 32,675.85 38,325.00 50,425.00 50,425.00 50,425.00 TOTALS: 315,684.33 352,375.00 363,775.00 363,775.00 363,775.00 SUPERVISOR PERSONAL SERVICES A1220.1 166,438.95 191,100.00 162,800.00 162,800.00 162,800.00 EQUIPMENT A1220.2 1,969.00 CONTRACTUAL EXPENSE A1220.4 4,844.77 8,200.00 11,300.00 11,300.00 11,300.00 TOTALS: 173,252.72 199,300.00 174,100.00 174,100.00 174,100.00 ACCOUNTING & FINANCE PERSONAL SERVICES A1310.1 172,289.97 241,200.00 196,300.00 223,800.00 223,800.00 EQUIPMENT A1310.2 471.46 2,100.00 200.00 200.00 200.00 CONTRACTUAL EXPENSE A1310.4 11,814.62 15,830.00 15,930.00 15,930.00 15,930.00 TOTALS: 184,576.05 259,130.00 212,430.00 239,930.00 239,930.00 IND. AUDITING & ACCOUNTING CONTRACTUAL EXPENSE A1320.4 17,000.00 25,000.00 30,000.00 30,000.00 30,000.00 TOTALS: 17,000.00 25,000.00 30,000.00 30,000.00 30,000.00 TAX COLLECTION PERSONAL SERVICES A1330.1 70,649.36 87,000.00 54,400.00 54,400.00 54,400.00 CONTRACTUAL EXPENSE A1330.4 3,566.80 2,640.00 14,820.00 14,820.00 14,820.00 TOTALS: 74,216.16 89,640.00 69,220.00 69,220.00 69,220.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 ASSESSORS PERSONAL SERVICES A1355.1 271,377.98 284,570.00 298,400.00 298,400.00 298,400.00 EQUIPMENT A1355.2 350.00 700.00 700.00 700.00 CONTRACTUAL EXPENSE A1355.4 12,582.87 34,934.73 32,140.00 32,140.00 32,140.00 TOTALS: 283,960.85 319,854.73 331,240.00 331,240.00 331,240.00 TOWN CLERK PERSONAL SERVICES A1410.1 252,435.02 300,100.00 290,100.00 290,100.00 290,100.00 EQUIPMENT A1410.2 587.50 1,000.00 1,500.00 1,500.00 1,500.00 CONTRACTUAL EXPENSE A1410.4 7,558.49 9,000.00 10,100.00 10,100.00 10,100.00 TOTALS: 260,581.01 310,100.00 301,700.00 301,700.00 301,700.00 TOWN ATTORNEY PERSONAL SERVICES A1420.1 153,175.75 161,700.00 155,200.00 209,300.00 218,800.00 EQUIPMENT A1420.2 300.00 300.00 300.00 300.00 CONTRACTUAL EXPENSE A1420.4 53,615.38 35,000.00 35,000.00 35,000.00 35,000.00 TOTALS: 206,791.13 197,000.00 190,500.00 244,600.00 254,100.00 ENGINEER PERSONAL SERVICES A1440.1 53,232.40 54,800.00 56,900.00 56,900.00 56,900.00 EQUIPMENT A1440.2 1,500.00 1,500.00 1,500.00 CONTRACTUAL EXPENSE A1440.4 1,004.50 1,650.00 1,800.00 1,800.00 1,800.00 11/19/2002 15 Southold Town Board Meeting TOTALS: 54,236.90 56,450.00 60,200.00 60,200.00 60,200.00 PUBLIC WORKS ADMINISTRATION PERSONAL SERVICES A1490.1 45,034.60 49,000.00 50,800.00 50,800.00 50,800.00 EQUIPMENT A1490.2 CONTRACTUAL EXPENSE A1490.4 308.02 650.00 650.00 650.00 650.00 TOTALS: 45,342.62 49,650.00 51,450.00 51,450.00 51,450.00 BUILDINGS AND GROUNDS PERSONAL SERVICES A1620.1 287,968.65 297,200.00 352,800.00 352,800.00 352,800.00 EQUIPMENT A1620.2 82,357.26 240,848.94 30,000.00 30,000.00 CONTRACTUAL EXPENSE A1620.4 397,331.45 422,300.20 383,050.00 483,050.00 433,050.00 TOTALS: 767,657.36 960,349.14 735,850.00 865,850.00 815,850.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 CENTRAL GARAGE EQUIPMENT A1640.2 30,129.60 61,800.00 CONTRACTUAL EXPENSE A1640.4 14,108.21 16,500.00 11,250.00 11,250.00 11,250.00 TOTALS: 44,237.81 78,300.00 11,250.00 11,250.00 11,250.00 CENTRAL COPYING & MAILING EQUIPMENT A1670.2 19,140.94 23,100.00 23,100.00 23,100.00 23,100.00 CONTRACTUAL EXPENSE A1670.4 50,480.35 53,200.00 49,200.00 49,200.00 49,200.00 TOTALS: 69,621.29 76,300.00 72,300.00 72,300.00 72,300.00 CENTRAL DATA PROCESSING PERSONAL SERVICES A1680.1 115,163.10 123,200.00 130,000.00 130,000.00 130,000.00 EQUIPMENT A1680.2 6,629.45 3,000.00 3,000.00 CONTRACTUAL EXPENSE A1680.4 112,093.55 131,120.00 158,720.00 158,720.00 158,720.00 TOTALS: 233,886.10 254,320.00 288,720.00 291,720.00 291,720.00 SPECIAL ITEMS UNALLOCATED INSURANCE A1910.4 211,640.85 423,500.00 433,900.00 433,900.00 433,900.00 MUNICIPAL ASSOC. DUES A1920.4 1,200.00 1,200.00 1,650.00 1,650.00 1,650.00 CONTINGENT A1990.4 64,500.00 75,000.00 75,000.00 75,000.00 TOTALS: 212,840.85 489,200.00 510,550.00 510,550.00 510,550.00 TOTAL GENERAL GOV'T SUPPORT 3,108,719.64 3,924,308.87 3,594,725.00 3,809,325.00 3,766,825.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 PUBLIC SAFETY PUBLIC SAFETY COMMUNICATIONS SYS PERSONAL SERVICES A3020.1 514,850.31 542,700.00 545,200.00 545,200.00 545,200.00 EQUIPMENT A3020.2 158,156.00 64,000.00 70,000.00 70,000.00 70,000.00 CONTRACTUAL EXPENSE A3020.4 43,052.37 47,250.00 43,850.00 43,850.00 43,850.00 TOTALS: 716,058.68 653,950.00 659,050.00 659,050.00 659,050.00 POLICE PERSONAL SERVICES A3120.1 4,151,092.50 4,511,700.00 4,785,156.00 4,755,156.00 4,735,156.00 EQUIPMENT A3120.2 161,678.64 196,590.00 100,700.00 100,700.00 100,700.00 CONTRACTUAL EXPENSE A3120.4 211,315.45 216,054.00 216,400.00 216,400.00 216,400.00 TOTALS: 4,524,086.59 4,924,344.00 5,102,256.00 5,072,256.00 5,052,256.00 BAY CONSTABLE PERSONAL SERVICES A3130.1 160,913.35 171,400.00 170,000.00 170,000.00 170,000.00 EQUIPMENT A3130.2 26,953.49 31,020.00 4,850.00 4,850.00 4,850.00 CONTRACTUAL EXPENSE A3130.4 49,369.07 43,580.00 43,700.00 43,700.00 43,700.00 TOTALS: 237,235.91 246,000.00 218,550.00 218,550.00 218,550.00 JUVENILE AIDE BUREAU PERSONAL SERVICES A3157.1 90,559.44 93,300.00 97,000.00 97,000.00 97,000.00 EQUIPMENT A3157.2 CONTRACTUAL EXPENSE A3157.4 4,892.78 6,675.00 6,675.00 6,675.00 6,675.00 TOTALS: 95,452.22 99,975.00 103,675.00 103,675.00 103,675.00 11/19/2002 16 Southold Town Board Meeting TRAFFIC CONTROL EQUIPMENT A3310.2 10,000.00 10,000.00 10,000.00 10,000.00 CONTRACTUAL EXPENSE A3310.4 11,765.11 21,000.00 21,000.00 21,000.00 21,000.00 TOTALS: 11,765.11 31,000.00 31,000.00 31,000.00 31,000.00 FIRE FIGHTING CONTRACTUAL EXPENSE A3410.4 1,792.00 2,000.00 1,500.00 1,500.00 1,500.00 TOTALS: 1,792.00 2,000.00 1,500.00 1,500.00 1,500.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 CONTROL OF DOGS EQUIPMENT A3510.2 15,500.00 4,351.00 CONTRACTUAL EXPENSE A3510.4 135,960.00 140,039.00 144,300.00 144,300.00 144,300.00 TOTALS: 151,460.00 144,390.00 144,300.00 144,300.00 144,300.00 EXAMINING BOARDS PERSONAL SERVICES A3610.1 5,642.13 5,000.00 5,000.00 5,000.00 5,000.00 EQUIPMENT A3610.2 641.65 CONTRACTUAL EXPENSE A3610.4 4,084.90 11,300.00 11,300.00 11,300.00 11,300.00 TOTALS: 10,368.68 16,300.00 16,300.00 16,300.00 16,300.00 EMERGENCY PREPAREDNESS PERSONAL SERVICES A3640.1 4,646.98 8,000.00 5,100.00 5,100.00 5,100.00 EQUIPMENT A3640.2 1,666.96 1,000.00 1,000.00 1,000.00 1,000.00 CONTRACTUAL EXPENSE A3640.4 1,243.45 3,100.00 3,225.00 3,225.00 3,225.00 TOTALS: 7,557.39 12,100.00 9,325.00 9,325.00 9,325.00 TOTAL PUBLIC SAFETY 5,755,776.58 6,130,059.00 6,285,956.00 6,255,956.00 6,235,956.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 TRANSPORTATION SUPERINTENDENT OF HIGHWAYS PERSONAL SERVICES A5010.1 184,906.21 185,100.00 192,600.00 192,600.00 192,600.00 TOTALS: 184,906.21 185,100.00 192,600.00 192,600.00 192,600.00 STREET LIGHTING PERSONAL SERVICES A5182.1 47,094.58 50,200.00 52,100.00 52,100.00 52,100.00 EQUIPMENT A5182.2 7,023.25 8,000.00 7,000.00 7,000.00 7,000.00 CONTRACTUAL EXPENSE A5182.4 93,311.18 106,500.00 101,500.00 101,500.00 101,500.00 TOTALS: 147,429.01 164,700.00 160,600.00 160,600.00 160,600.00 OFF STREET PARKING PERSONAL SERVICES A5650.1 CONTRACTUAL EXPENSE A5650.4 3,248.14 26,000.00 16,000.00 16,000.00 16,000.00 TOTALS: 3,248.14 26,000.00 16,000.00 16,000.00 16,000.00 TOTAL TRANSPORTATION 335,583.36 375,800.00 369,200.00 369,200.00 369,200.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 HUMAN SERVICES PUBLIC HEALTH PERSONAL SERVICES A4010.1 CONTRACTUAL EXPENSE A4010.4 300.00 300.00 300.00 300.00 300.00 TOTALS: 300.00 300.00 300.00 300.00 300.00 FAMILY COUNSELING CONTRACTUAL EXPENSE A4210.4 32,988.00 33,000.00 33,000.00 33,000.00 33,000.00 TOTALS: 32,988.00 33,000.00 33,000.00 33,000.00 33,000.00 OFFICE FOR WOMEN CONTRACTUAL EXPENSE A6142.4 160.00 11/19/2002 17 Southold Town Board Meeting TOTALS: 160.00 0.00 0.00 0.00 0.00 PROGRAMS FOR THE AGING PERSONAL SERVICES A6772.1 537,729.38 576,500.00 589,300.00 589,300.00 609,800.00 EQUIPMENT A6772.2 18,966.15 6,870.00 5,040.00 5,040.00 5,040.00 CONTRACTUAL EXPENSE A6772.4 205,394.46 189,572.00 194,720.00 194,720.00 194,720.00 TOTALS: 762,089.99 772,942.00 789,060.00 789,060.00 809,560.00 TOTAL HUMAN SERVICES 795,537.99 806,242.00 822,360.00 822,360.00 842,860.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 PARKS, RECREATION & CULTURE RECREATION PERSONAL SERVICES A7020.1 108,736.10 114,400.00 93,800.00 93,800.00 93,800.00 EQUIPMENT A7020.2 1,134.25 1,000.00 900.00 900.00 900.00 CONTRACTUAL EXPENSE A7020.4 93,624.98 89,250.00 87,795.00 87,795.00 87,795.00 TOTALS: 203,495.33 204,650.00 182,495.00 182,495.00 182,495.00 BEACHES (RECREATION) PERSONAL SERVICES A7180.1 83,216.84 90,100.00 94,100.00 94,100.00 94,100.00 EQUIPMENT A7180.2 CONTRACTUAL EXPENSE A7180.4 8,945.61 8,450.00 7,800.00 7,800.00 7,800.00 TOTALS: 92,162.45 98,550.00 101,900.00 101,900.00 101,900.00 LIBRARY CONTRACTUAL EXPENSE A7410.4 45,000.00 45,000.00 45,000.00 45,000.00 45,000.00 TOTALS: 45,000.00 45,000.00 45,000.00 45,000.00 45,000.00 HISTORIAN PERSONAL SERVICES A7510.1 12,647.96 13,200.00 14,200.00 14,200.00 14,200.00 EQUIPMENT A7510.2 369.00 1,000.00 2,400.00 2,400.00 2,400.00 CONTRACTUAL EXPENSE A7510.4 956.97 1,350.00 1,600.00 1,600.00 1,600.00 TOTALS: 13,973.93 15,550.00 18,200.00 18,200.00 18,200.00 LANDMARK PRESERVATION COMMIS. PERSONAL SERVICES A7520.1 688.29 900.00 900.00 900.00 900.00 CONTRACTUAL EXPENSE A7520.4 1,000.00 810.00 810.00 810.00 TOTALS: 688.29 1,900.00 1,710.00 1,710.00 1,710.00 CELEBRATIONS CONTRACTUAL EXPENSE A7550.4 1,250.00 1,250.00 1,250.00 1,250.00 1,250.00 TOTALS: 1,250.00 1,250.00 1,250.00 1,250.00 1,250.00 TOTAL PARKS, REC & CULTURE 356,570.00 366,900.00 350,555.00 350,555.00 350,555.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 HOME & COMMUNITY SERVICES PUBLICITY CONTRACTUAL EXPENSE A6410.4 40,000.00 40,000.00 40,000.00 40,000.00 40,000.00 TOTALS: 40,000.00 40,000.00 40,000.00 40,000.00 40,000.00 EAST END TRANSPORATION PERSONAL SERVICES A8020.1 CONTRACTUAL EXPENSE A8020.4 15,358.93 34,930.00 8,000.00 8,000.00 TOTALS: 15,358.93 34,930.00 0.00 8,000.00 8,000.00 TRUSTEES PERSONAL SERVICES A8090.1 105,075.02 111,500.00 118,000.00 130,584.00 130,584.00 EQUIPMENT A8090.2 800.00 800.00 CONTRACTUAL EXPENSE A8090.4 3,420.24 3,950.00 4,000.00 4,000.00 4,000.00 TOTALS: 108,495.26 115,450.00 122,000.00 135,384.00 135,384.00 REFUSE & GARBAGE CONTRACTUAL EXPENSE A8160.4 14,837.01 20,000.00 15,000.00 15,000.00 15,000.00 11/19/2002 18 Southold Town Board Meeting TOTALS: 14,837.01 20,000.00 15,000.00 15,000.00 15,000.00 COMMUNITY BEAUTIFICATION CAPITAL OUTLAY A8510.2 107,888.53 10,846.35 107,888.53 10,846.35 0.00 0.00 0.00 TREE COMMITTEE PERSONAL SERVICES A8560.1 898.25 1,000.00 1,000.00 1,000.00 1,000.00 EQUIPMENT A8560.2 CONTRACTUAL EXPENSE A8560.4 10,338.56 6,000.00 6,000.00 6,000.00 6,000.00 TOTALS: 11,236.81 7,000.00 7,000.00 7,000.00 7,000.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 COMMUNITY DEVELOPMENT PERSONAL SERVICES A8660.1 51,933.98 53,500.00 37,300.00 24,716.00 24,716.00 EQUIPMENT A8660.2 CONTRACTUAL EXPENSE A8660.4 1,919.20 2,280.00 2,280.00 2,280.00 2,280.00 TOTALS: 53,853.18 55,780.00 39,580.00 26,996.00 26,996.00 LAND PRESERVATION PERSONAL SERVICES A8710.1 EQUIPMENT A8710.2 3,525.00 3,525.00 3,525.00 CONTRACTUAL EXPENSE A8710.4 7,811.26 9,900.00 9,100.00 9,100.00 9,100.00 TOTALS: 7,811.26 9,900.00 12,625.00 12,625.00 12,625.00 FLOOD & EROSION CONTROL EQUIPMENT A8745.2 139,404.71 34,370.29 TOTALS: 139,404.71 34,370.29 0.00 0.00 0.00 CEMETERIES CONTRACTUAL EXPENSE A8810.4 6.00 6.00 6.00 6.00 6.00 TOTALS: 6.00 6.00 6.00 6.00 6.00 SHELLFISH CONTRACTUAL EXPENSE A8830.4 42,898.26 46,101.74 18,000.00 18,000.00 18,000.00 TOTALS: 42,898.26 46,101.74 18,000.00 18,000.00 18,000.00 TOTAL HOME & COMMUNITY 541,789.95 374,384.38 254,211.00 263,011.00 263,011.00 SERVICES PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 EMPLOYEE BENEFITS NYS RETIREMENT A9010.8 32,088.00 162,500.00 176,058.00 395,365.00 395,365.00 POLICE RETIREMENT A9015.8 65,498.80 167,500.00 287,339.00 654,108.00 654,108.00 SOCIAL SECURITY A9030.8 569,457.52 600,000.00 685,000.00 691,204.00 691,204.00 WORKER'S COMPENSATION A9040.8 131,962.87 205,000.00 235,000.00 175,186.00 175,186.00 UNEMPLOYMENT INSURANCE A9050.8 5,689.04 12,000.00 12,000.00 12,000.00 12,000.00 CSEA BENEFIT FUND A9055.8 115,190.98 128,000.00 130,300.00 130,753.00 130,753.00 HOSPITAL & MEDICAL INS. A9060.8 478,644.10 550,000.00 600,000.00 600,000.00 600,000.00 MEDICAL PLAN BUYOUT A9089.8 6,438.84 11,800.00 11,800.00 11,800.00 TOTAL EMPLOYEE BENEFITS: 1,404,970.15 1,825,000.00 2,137,497.00 2,670,416.00 2,670,416.00 DEBT SERVICE - PRINCIPAL SERIAL BONDS A9710.6 648,014.99 800,000.00 666,000.00 666,000.00 666,000.00 BOND ANTICIPATION NOTES A9730.6 301,846.90 519,000.00 421,500.00 421,500.00 421,500.00 TOTAL DEBT SERVICE PRINCIPAL 949,861.89 1,319,000.00 1,087,500.00 1,087,500.00 1,087,500.00 DEBT SERVICE - INTEREST SERIAL BONDS A9710.7 423,851.59 416,000.00 380,100.00 380,100.00 380,100.00 BOND ANTICIPATION NOTES A9730.7 28,359.98 51,100.00 21,000.00 21,000.00 16,000.00 TOTAL DEBT SERVICE INTEREST 452,211.57 467,100.00 401,100.00 401,100.00 396,100.00 OTHER USES TRANSFERS TO OTHER FUNDS A9901.9 1,072,731.91 1,230,000.00 1,540,427.00 1,558,677.00 1,558,677.00 TOTAL OTHER USES 1,072,731.91 1,230,000.00 1,540,427.00 1,558,677.00 1,558,677.00 11/19/2002 19 Southold Town Board Meeting TOTAL APPROPRIATIONS: 14,773,753.04 16,818,794.25 16,843,531.00 17,588,100.00 17,541,100.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 GENERAL FUND WHOLE TOWN ***REVENUES*** OTHER TAX ITEMS PMTS IN LIEU OF RE TAXES A1081 17,731.19 20,000.00 20,000.00 20,000.00 INT & PENALTIES RE TAXES A1090 37,338.14 40,000.00 40,000.00 40,000.00 40,000.00 SALES TAX A1110 508,130.00 365,000.00 400,000.00 400,000.00 400,000.00 TOTALS: 563,199.33 405,000.00 460,000.00 460,000.00 460,000.00 DEPARTMENTAL INCOME DATA PROCESSING FEES A1230 2,075.00 2,000.00 2,000.00 2,000.00 2,000.00 CLERK FEES A1255 6,622.28 5,800.00 8,050.00 8,050.00 8,050.00 HISTORICAL RESEARCH A1289 3,023.50 3,000.00 3,000.00 3,000.00 3,000.00 AGING PARTICIPANT INCOME A1840 136,950.15 144,305.00 168,350.00 168,350.00 168,350.00 POLICE DEPT FEES A1520 10,228.35 6,000.00 10,000.00 10,000.00 10,000.00 RECREATION FEES A2001 91,005.40 100,000.00 100,000.00 100,000.00 100,000.00 SPECIAL RECREATION FACIL A2025 26,184.60 189,848.94 ALARM FEES A2116 35,945.00 34,000.00 37,000.00 37,000.00 45,000.00 SERVICES OTHER GOVT'S A2210 157,063.77 154,164.00 63,664.00 63,664.00 63,664.00 TOTALS: 469,098.05 639,117.94 392,064.00 392,064.00 400,064.00 USE OF MONEY & PROPERTY INTEREST AND EARNINGS A2401 284,688.28 325,000.00 125,000.00 125,000.00 125,000.00 PROPERTY RENTAL A2410 111,588.63 110,346.00 106,600.00 106,600.00 108,300.00 EQUIPMENT RENTAL A2440 44,334.65 2,922.00 3,164.00 3,164.00 3,164.00 COMMISSIONS A2450 150.00 TOTALS: 440,611.56 438,418.00 234,764.00 234,764.00 236,464.00 LICENSES & PERMITS BINGO LICENSES A2540 1,087.93 1,250.00 1,050.00 1,050.00 1,050.00 DOG LICENSES A2544 9,640.03 11,000.00 10,000.00 10,000.00 10,000.00 PERMITS A2590 188,220.75 163,800.00 176,800.00 176,800.00 176,800.00 TOTALS: 198,948.71 176,050.00 187,850.00 187,850.00 187,850.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 FINES & FORFEITURES FINES & FORFEITS OF BAIL A2610 96,514.10 90,000.00 95,000.00 95,000.00 95,000.00 FORFEITURE OF DEPOSITS A2620 1,095.00 500.00 1,500.00 1,500.00 1,500.00 TOTALS: 97,609.10 90,500.00 96,500.00 96,500.00 96,500.00 SALES OF PROPERTY, LOSS COMPENSAT. SALE OF SCRAP A2650 11,098.50 7,500.00 200,000.00 200,000.00 200,000.00 MINOR SALES, OTHER A2655 451.00 100.00 400.00 400.00 400.00 INSURANCE RECOVERIES A2680 62,071.85 40,000.00 40,000.00 40,000.00 40,000.00 TOTALS: 73,621.35 47,600.00 240,400.00 240,400.00 240,400.00 MISCELLANEOUS MISC REVENUE, OTHER GOV'T A2389 42,770.63 10,846.35 REFUND PRIOR YR EXPEND. A2701 1,335.24 1,000.00 1,000.00 1,000.00 1,000.00 GIFTS AND DONATIONS A2705 38,933.06 27,413.20 COUNTY AGING GRANTS A2750 61,811.53 200,507.00 183,250.00 183,250.00 183,250.00 OTHER UNCLASSIFIED A2770 47.23 TOTALS: 144,897.69 239,766.55 184,250.00 184,250.00 184,250.00 STATE AIDE MORTGAGE TAX A3005 1,157,767.61 800,000.00 1,250,000.00 1,250,000.00 1,250,000.00 REAL PROPRTY TAX A3040 21,047.50 30,000.00 20,000.00 20,000.00 20,000.00 MISCELLANEOUS A3089 188,151.25 95,101.76 MENTAL HEALTH A3490 811.00 AGING PROGRAMS A3772 60,000.00 YOUTH PROJECTS A3820 4,379.85 SEMO AIDE A3960 33,154.00 33,000.00 32,000.00 32,000.00 32,000.00 11/19/2002 20 Southold Town Board Meeting TOTALS: 1,465,311.21 958,101.76 1,302,000.00 1,302,000.00 1,302,000.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 FEDERAL AID NATURAL RESOURCES GRANT A4097 DCJS COPS GRANT A4389 75,000.00 5,500.00 PROGRAMS FOR THE AGING A4772 164,649.20 TOTALS: 239,649.20 5,500.00 0.00 0.00 0.00 TOTAL ESTIMATED REVENUES 3,692,946.20 3,000,054.25 3,097,828.00 3,097,828.00 3,107,528.00 UNEXPENDED BALANCE 1,580,800.00 1,186,000.00 1,186,000.00 1,186,000.00 TOTALS: 0.00 1,580,800.00 1,186,000.00 1,186,000.00 1,186,000.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 GENERAL FUND PART TOWN ***APPROPRIATIONS*** GENERAL GOVERNMENT SUPPORT TOWN ATTORNEY, P. S. B1420.1 59,100.00 59,100.00 TOWN ATTORNEY, EQUIP. B1420.2 1,250.00 1,250.00 TOWN ATTORNEY, C. E. B1420.4 32,658.17 35,000.00 35,000.00 36,900.00 36,900.00 TOTALS: 32,658.17 35,000.00 35,000.00 97,250.00 97,250.00 UNALLOCATED INSURANCE B1910.4 9,393.42 19,000.00 20,500.00 20,500.00 20,500.00 CONTINGENT B1990.4 25,000.00 25,000.00 25,000.00 TOTAL GENERAL GOVERNMENT 42,051.59 54,000.00 80,500.00 142,750.00 142,750.00 SUPPORT PUBLIC SAFETY SAFETY INSPECTION PERSONAL SERVICES B3620.1 383,482.19 421,500.00 428,300.00 428,300.00 428,300.00 EQUIPMENT B3620.2 839.92 3,500.00 2,900.00 2,900.00 2,900.00 CONTRACTUAL EXPENSE B3620.4 98,219.82 113,250.00 20,750.00 20,750.00 20,750.00 TOTALS: 482,541.93 538,250.00 451,950.00 451,950.00 451,950.00 CODE ENFORCEMENT PERSONAL SERVICES B3621.1 56,900.00 EQUIPMENT B3621.2 1,250.00 CONTRACTUAL EXPENSE B3621.4 1,900.00 0.00 60,050.00 0.00 0.00 0.00 ARCHITECURAL REVIEW BOARD PERSONAL SERVICES B3989.1 500.00 500.00 500.00 500.00 TOTALS: 0.00 500.00 500.00 500.00 500.00 TOTAL PUBLIC SAFETY 482,541.93 598,800.00 452,450.00 452,450.00 452,450.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 PUBLIC HEATLH REGISTRAR OF VITAL STATISTICS PERSONAL SERVICES B4010.1 5,924.10 6,200.00 6,500.00 6,500.00 6,500.00 TOTALS 5,924.10 6,200.00 6,500.00 6,500.00 6,500.00 TOTAL HEALTH 5,924.10 6,200.00 6,500.00 6,500.00 6,500.00 PLANNING & ZONING 11/19/2002 21 Southold Town Board Meeting ZONING PERSONAL SERVICES B8010.1 104,563.50 115,600.00 124,300.00 134,300.00 155,000.00 EQUIPMENT B8010.2 228.10 500.00 1,300.00 1,300.00 CONTRACTUAL EXPENSE B8010.4 6,192.94 7,902.00 8,000.00 8,000.00 8,000.00 TOTALS: 110,984.54 123,502.00 132,800.00 143,600.00 164,300.00 PLANNING PERSONAL SERVICES B8020.1 204,124.14 252,176.73 267,000.00 315,800.00 315,800.00 EQUIPMENT B8020.2 582.20 1,323.27 1,500.00 1,500.00 1,500.00 CONTRACTUAL EXPENSE B8020.4 25,663.10 43,340.00 28,700.00 163,700.00 163,700.00 TOTALS: 230,369.44 296,840.00 297,200.00 481,000.00 481,000.00 TOTAL PLANNING & ZONING 341,353.98 420,342.00 430,000.00 624,600.00 645,300.00 EMPLOYEE BENEFITS NYS RETIREMENT B9010.8 3,861.00 25,000.00 26,081.00 66,375.00 66,375.00 SOCIAL SECURITY B9030.8 53,905.56 60,000.00 62,500.00 70,600.00 70,600.00 WORKERS COMPENSATION B9040.8 10,477.35 16,500.00 19,000.00 9,731.00 9,731.00 UNEMPLOYMENT INSURANCE B9050.8 2,000.00 2,000.00 2,000.00 2,000.00 CSEA BENEFIT FUND B9055.8 12,799.52 16,500.00 19,700.00 19,700.00 19,700.00 MEDICAL PLAN BUYOUT B9089.8 4,599.18 7,400.00 7,400.00 7,400.00 TOTAL EMPLOYEE BENEFITS 85,642.61 120,000.00 136,681.00 175,806.00 175,806.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 DEBT SERVICE SERIAL BONDS,PRINCIPAL B9710.6 4,352.26 4,400.00 5,100.00 5,100.00 5,100.00 SERIAL BONDS,INTEREST B9710.7 1,458.12 1,200.00 950.00 950.00 950.00 TOTAL DEBT SERVICE 5,810.38 5,600.00 6,050.00 6,050.00 6,050.00 OTHER USES INTERFUND TRANSFERS B9901.9 149,933.20 224,000.00 290,000.00 311,900.00 311,900.00 TOTAL OTHER USES 149,933.20 224,000.00 290,000.00 311,900.00 311,900.00 TOTAL APPROPRIATIONS 1,113,257.79 1,428,942.00 1,402,181.00 1,720,056.00 1,740,756.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 GENERAL FUND PART TOWN ***REVENUES*** OTHER TAX ITEMS PMTS IN LIEU OF RE TAXES B1081 479.10 400.00 400.00 400.00 INT & PENALTIES RE TAXES B1090 101.85 100.00 100.00 100.00 100.00 FRANCHISES B1170 97,680.00 100,000.00 120,000.00 120,000.00 120,000.00 TOTALS: 98,260.95 100,100.00 120,500.00 120,500.00 120,500.00 DEPARTMENTAL INCOME CLERK FEES B1255 7,005.00 7,500.00 7,500.00 7,500.00 7,500.00 BUILDING INSPECTOR FEES B1560 538,172.71 450,000.00 500,000.00 500,000.00 500,000.00 HEALTH FEES B1601 12,581.00 11,200.00 12,200.00 12,200.00 12,200.00 ZONING FEES B2110 56,955.00 60,550.00 73,550.00 73,550.00 73,550.00 PLANNING BOARD FEES B2115 141,211.08 92,000.00 95,000.00 95,000.00 95,000.00 TOTALS: 755,924.79 621,250.00 688,250.00 688,250.00 688,250.00 USE OF MONEY & PROPERTY INTEREST AND EARNINGS B2401 36,972.06 30,000.00 20,000.00 20,000.00 20,000.00 TOTALS: 36,972.06 30,000.00 20,000.00 20,000.00 20,000.00 LICENSES & PERMITS PERMITS B2590 3,800.00 4,000.00 4,100.00 4,100.00 4,100.00 TOTALS: 3,800.00 4,000.00 4,100.00 4,100.00 4,100.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 11/19/2002 22 Southold Town Board Meeting SALES OF PROPERTY, LOSS COOMPENSAT. CABLEVISION SETTLEMENT B2610 49,000.00 49,000.00 49,000.00 MINOR SALES, OTHER B2655 9,063.68 9,000.00 9,000.00 9,000.00 9,000.00 INSURANCE RECOVERIES B2680 TOTALS: 9,063.68 9,000.00 58,000.00 58,000.00 58,000.00 STATE AIDE STATE REVENUE SHARING B3001 72,650.00 72,650.00 72,650.00 72,650.00 72,650.00 DEPT OF STATE B3089 15,251.68 HARBOR/EROSION CONTROL B3989 11,776.00 TOTALS: 99,677.68 72,650.00 72,650.00 72,650.00 72,650.00 TOTAL REVENUES 1,003,699.16 837,000.00 963,500.00 963,500.00 963,500.00 APPROPRIATED FUND BALANCE 317,000.00 483,000.00 483,000.00 483,000.00 TOTALS: 0.00 317,000.00 483,000.00 483,000.00 483,000.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 HIGHWAY FUND WHOLE TOWN ***APPROPRIATIONS*** BRIDGES PERSONAL SERVICES DA5120.1 4,000.00 EQUIPMENT DA5120.2 26,040.00 CONTRACTUAL EXPENSE DA5120.4 1,950.00 TOTALS: 26,040.00 5,950.00 0.00 0.00 0.00 MACHINERY PERSONAL SERVICES DA5130.1 318,169.05 347,600.00 306,000.00 306,000.00 306,000.00 EQUIPMENT DA5130.2 195,748.01 110,000.00 5,000.00 5,000.00 30,000.00 CONTRACTUAL EXPENSE DA5130.4 115,819.65 119,500.00 115,000.00 115,000.00 115,000.00 TOTALS: 629,736.71 577,100.00 426,000.00 426,000.00 451,000.00 BRUSH & WEEDS PERSONAL SERVICES DA5140.1 89,421.69 92,500.00 92,500.00 92,500.00 92,500.00 EQUIPMENT DA5140.2 752.60 1,260.00 CONTRACTUAL EXPENSE DA5140.4 25,532.86 33,690.00 31,150.00 31,150.00 31,150.00 TOTALS: 115,707.15 127,450.00 123,650.00 123,650.00 123,650.00 SNOW REMOVAL PERSONAL SERVICES DA5142.1 165,829.39 185,400.00 185,400.00 185,400.00 185,400.00 EQUIPMENT DA5142.2 18,286.25 16,000.00 16,000.00 16,000.00 16,000.00 CONTRACTUAL EXPENSE DA5142.4 80,709.21 68,500.00 38,250.00 38,250.00 38,250.00 TOTALS: 264,824.85 269,900.00 239,650.00 239,650.00 239,650.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 EMPLOYEE BENEFITS NYS RETIREMENT DA9010.8 3,495.00 23,000.00 28,612.00 60,928.00 60,928.00 SOCIAL SECURITY DA9030.8 44,225.88 52,000.00 45,000.00 45,000.00 45,000.00 WORKER'S COMPENSATION DA9040.8 28,948.53 45,000.00 45,000.00 31,358.00 31,358.00 CSEA BENEFIT FUND DA9055.8 6,116.53 7,700.00 7,800.00 7,800.00 7,800.00 MEDICAL PLAN BUYOUT DA9089.8 4,599.18 TOTALS: 87,385.12 127,700.00 126,412.00 145,086.00 145,086.00 DEBT SERVICE PRINCIPAL BOND ANTICIPATION NOTE DA9730.6D77,000.00 73,000.00 60,000.00 60,000.00 60,000.00 A .9730.6.000 .000 3E SERIAL BONDS DA9710.6D1,818.03 1,900.00 2,200.00 2,200.00 2,200.00 A .9710.6.000 .000 3E TOTALS: 78,818.03 74,900.00 62,200.00 62,200.00 62,200.00 11/19/2002 23 Southold Town Board Meeting DEBT SERVICE INTEREST BOND ANTICIPATION NOTE DA9730.7D9,341.38 4,810.00 7,200.00 7,200.00 7,200.00 A .9730.7.000 .000 3E SERIAL BONDS DA9710.7D609.08 500.00 390.00 390.00 390.00 A .9710.7.000 .000 3E TOTALS: 9,950.46 5,310.00 7,590.00 7,590.00 7,590.00 OTHER USES TRANSFER TO OTHER FUND DA9901.9 68,067.84 84,300.00 138,000.00 138,000.00 138,000.00 TOTALS: 68,067.84 84,300.00 138,000.00 138,000.00 138,000.00 TOTAL APPROPRIATIONS: 1,280,530.16 1,272,610.00 1,123,502.00 1,142,176.00 1,167,176.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 HIGHWAY FUND WHOLE TOWN ***REVENUES*** OTHER TAX ITEMS PMTS IN LIEU OF RE TAXES DA1081 1,789.87 1,800.00 1,800.00 1,800.00 INT & PENALTIES RE TAXES DA1090 395.53 400.00 400.00 400.00 400.00 TOTALS: 2,185.40 400.00 2,200.00 2,200.00 2,200.00 USE OF MONEY & PROPERTY INTEREST AND EARNINGS DA2401 30,492.88 35,000.00 12,000.00 12,000.00 12,000.00 TRADE IN ALLOWANCE DA2650 1,880.00 TOTALS: 32,372.88 35,000.00 12,000.00 12,000.00 12,000.00 MISCELLANEOUS INSURANCE RECOVERIES DA2680 3,611.28 INTERFUND REVENUES DA2801 8,516.63 5,000.00 3,500.00 3,500.00 3,500.00 TOTALS: 12,127.91 5,000.00 3,500.00 3,500.00 3,500.00 TOTAL REVENUES 46,686.19 40,400.00 17,700.00 17,700.00 17,700.00 APPROPRIATED FUND BALANCE 130,000.00 120,000.00 120,000.00 120,000.00 TOTALS: 0.00 130,000.00 120,000.00 120,000.00 120,000.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 HIGHWAY FUND PART TOWN ***APPROPRIATIONS*** GENERAL REPAIRS PERSONAL SERVICES DB5110.1 1,065,920.44 1,166,540.00 1,114,900.00 1,114,900.00 1,114,900.00 CONTRACTUAL EXPENSE DB5110.4 603,821.25 635,000.00 584,500.00 584,500.00 584,500.00 TOTALS: 1,669,741.69 1,801,540.00 1,699,400.00 1,699,400.00 1,699,400.00 CONSOLIDATED HIGHWAY PROGRAM CAPITAL OUTLAY DB5112.2 369,959.29 231,511.71 223,700.00 223,700.00 223,700.00 TOTALS: 369,959.29 231,511.71 223,700.00 223,700.00 223,700.00 EMPLOYEE BENEFITS NYS RETIREMENT DB9010.8 12,710.00 83,000.00 100,212.00 217,724.00 217,724.00 SOCIAL SECURITY DB9030.8 81,536.45 85,000.00 85,000.00 85,000.00 85,000.00 WORKER'S COMPENSATION DB9040.8 73,522.54 115,000.00 110,000.00 90,067.00 90,067.00 CSEA BENEFIT FUND DB9055.8 25,916.39 28,200.00 28,700.00 28,700.00 28,700.00 TOTALS: 193,685.38 311,200.00 323,912.00 421,491.00 421,491.00 11/19/2002 24 Southold Town Board Meeting DEBT SERVICE SERIAL BONDS, PRINCIPAL DB9710.6 6,611.04 6,700.00 7,720.00 7,720.00 7,720.00 SERIAL BONDS, INTEREST DB9710.7 2,214.86 1,820.00 1,415.00 1,415.00 1,415.00 TOTALS: 8,825.90 8,520.00 9,135.00 9,135.00 9,135.00 OTHER USES TRANSFER TO OTHER FUND DB9901.9 312,897.45 405,300.00 551,000.00 551,000.00 551,000.00 TOTALS: 312,897.45 405,300.00 551,000.00 551,000.00 551,000.00 TOTAL APPROPRIATIONS 2,555,109.71 2,758,071.71 2,807,147.00 2,904,726.00 2,904,726.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 HIGHWAY FUND PART TOWN ***REVENUES*** OTHER TAX ITEMS PMTS IN LIEU OF RE TAXES DB1081 3,495.39 4,000.00 4,000.00 4,000.00 INT & PENALTIES RE TAX DB1090 743.00 700.00 800.00 800.00 800.00 TOTALS: 4,238.39 700.00 4,800.00 4,800.00 4,800.00 USE OF MONEY & PROPERTY INTEREST AND EARNINGS DB2401 49,333.75 60,000.00 20,000.00 20,000.00 20,000.00 TOTALS: 49,333.75 60,000.00 20,000.00 20,000.00 20,000.00 MISCELLANEOUS SERVICES, OTHER GOV'T DB2210 116,821.25 PERMITS DB2590 5,886.70 5,000.00 9,000.00 9,000.00 21,000.00 INSURANCE RECOVERIES DB2680 4,102.00 5,000.00 4,000.00 4,000.00 4,000.00 GIFTS & DONATIONS DB2075 1,415.55 TOTALS: 128,225.50 10,000.00 13,000.00 13,000.00 25,000.00 STATE AID CONSOLIDATED HIGHWAY AID DB3501 223,304.75 223,717.98 223,700.00 223,700.00 223,700.00 TOTALS 223,304.75 223,717.98 223,700.00 223,700.00 223,700.00 TOTAL REVENUES 405,102.39 294,417.98 261,500.00 261,500.00 273,500.00 APPROPRIATED FUND BALANCE 137,293.73 146,800.00 146,800.00 146,800.00 TOTALS: 0.00 137,293.73 146,800.00 146,800.00 146,800.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 COMMUNITY DEVELOPMENT FUND ***APPROPRIATIONS*** ADMINISTRATION 001 15,000.00 15,000.00 15,000.00 15,000.00 15,000.00 PARK IMPROVEMENTS 002 12,500.00 88,750.00 77,500.00 77,500.00 52,500.00 HOME IMPROVEMENT 003 40,000.00 ROBERT PERRY DAY CARE 004 7,500.00 7,500.00 7,500.00 7,500.00 7,500.00 JOB SKILLS TRAINING 005 2,000.00 FFAMILY HEALTH SERVICES PROG 5 7,500.00 HOUSING COUNSELING 006 14,000.00 8,000.00 8,000.00 8,000.00 HOME INVESTMENT PARTNER 007 CUTCHOGUE WATERMAINS 007 5,000.00 RENTAL REHABILITATION 008 20,000.00 NORTH FORK EARLY LEARNING 009 7,500.00 66,250.00 40,000.00 40,000.00 52,500.00 TOTALS: 42,500.00 253,500.00 148,000.00 148,000.00 148,000.00 ***REVENUES*** COMMUNITY DEVELOPMENT CD2743 42,500.00 253,500.00 148,000.00 148,000.00 148,000.00 GRANT INTERFUND TRANSFERS CD5031 11/19/2002 25 Southold Town Board Meeting TOTAL REVENUES: 42,500.00 253,500.00 148,000.00 148,000.00 148,000.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 COMMUNITY PRESERVATION FUND ***APPROPRIATIONS*** APPRAISALS 19,500.00 25,000.00 35,000.00 35,000.00 35,000.00 LAND ACQUISITIONS 2,111,732.82 4,000,000.00 4,000,000.00 4,000,000.00 4,040,000.00 LAND PRESERVATION, P.S. 52,401.78 64,500.00 189,000.00 189,000.00 149,000.00 STEWARDSHIP, CAPTIAL OUTLAY 8,983.65 32,500.00 47,000.00 47,000.00 47,000.00 SOCIAL SECURITY BENEFITS 4,008.57 5,000.00 14,100.00 14,100.00 14,100.00 TOTALS: 2,196,626.82 4,127,000.00 4,285,100.00 4,285,100.00 4,285,100.00 ***REVENUES*** 2% LAND TRANSFER TAXES 2,757,992.40 1,127,000.00 2,500,000.00 2,500,000.00 2,500,000.00 INTEREST & EARNINGS 112,156.20 50,000.00 50,000.00 50,000.00 STATE AID 277.04 TOTALS: 2,870,425.64 1,127,000.00 2,550,000.00 2,550,000.00 2,550,000.00 UNEXPENDED BALANCE: 3,000,000.00 1,735,100.00 1,735,100.00 1,735,100.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 EMPLOYEES HEALTH PLAN ***APPROPRIATIONS*** INSURANCE MS1910 62,184.87 55,000.00 70,000.00 70,000.00 70,000.00 MEDICARE REIMBURSEMENT MS1989 42,565.50 60,000.00 75,000.00 75,000.00 75,000.00 ADMINISTRATION MS8686 33,631.00 45,000.00 45,000.00 45,000.00 45,000.00 HOSPITAL & MEDICAL CLAIMS MS9060 1,261,415.27 2,050,000.00 2,684,600.00 2,684,600.00 2,684,600.00 TOTAL APPROPRIATIONS: 1,399,796.64 2,210,000.00 2,874,600.00 2,874,600.00 2,874,600.00 ***REVENUES*** INTEREST & EARNINGS MS2401 7,871.49 20,000.00 7,500.00 7,500.00 7,500.00 INSURANCE RECOVERIES MS2680 2,848.65 REFUNDS PRIOR YEAR EXPENSE MS2701 547.64 RETIREE, COBRA CONTRIBUTE MS2709 68,163.98 79,677.00 117,200.00 117,200.00 117,200.00 INTERFUND TRANSFERS MS5031 1,628,262.19 2,110,323.00 2,749,900.00 2,749,900.00 2,749,900.00 TOTAL ESTIMATED REVENUES: 1,707,693.95 2,210,000.00 2,874,600.00 2,874,600.00 2,874,600.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 E-W FIRE PROTECTION DISTRICT ***APPROPRIATIONS*** FIRE FIGHTING CONTRACTUAL EXPENSE SF3410.4 303,707.20 319,808.00 344,611.00 344,611.00 344,611.00 TOTALS: 303,707.20 319,808.00 344,611.00 344,611.00 344,611.00 TOTAL APPROPRIATIONS 303,707.20 319,808.00 344,611.00 344,611.00 344,611.00 ***REVENUES*** OTHER TAX ITEMS INT & PENALTIES RE TAX SF1090 90.50 50.00 50.00 50.00 50.00 TOTALS: 90.50 50.00 50.00 50.00 50.00 11/19/2002 26 Southold Town Board Meeting USE OF MONEY & PROPERTY INTEREST AND EARNINGS SF2401 4,044.02 5,000.00 2,000.00 2,000.00 2,000.00 TOTALS: 4,044.02 5,000.00 2,000.00 2,000.00 2,000.00 TOTAL REVENUES 4,134.52 5,050.00 2,050.00 2,050.00 2,050.00 UNEXPENDED BALANACE 9,000.00 4,300.00 4,300.00 4,300.00 TOTALS: 0.00 9,000.00 4,300.00 4,300.00 4,300.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 FISHERS ISLAND FERRY DISTRICT ***APPROPRIATIONS*** GENERAL GOVERNMENT SUPPORT ACCOUNTING, C.E. SM1310.4 7,300.00 7,500.00 7,500.00 7,500.00 7,500.00 LEGAL FEES, C.E. SM1420.4 5,000.00 5,000.00 5,000.00 5,000.00 INSURANCE, C.E. SM1910.4 44,061.12 55,000.00 55,000.00 55,000.00 55,000.00 INSURANCE CLAIMS, C.E. SM1930.4 5,179.79 4,000.00 5,000.00 5,000.00 5,000.00 PROPERTY TAXES, C.E. SM1950.4 24,335.74 26,000.00 26,000.00 26,000.00 26,000.00 TOTALS: 80,876.65 97,500.00 98,500.00 98,500.00 98,500.00 TRANSPORTATION ELIZABETH AIRPORT, C.E. SM6510.4 38,878.50 25,000.00 55,000.00 55,000.00 55,000.00 TERMINAL PROJECT, CAPITAL SM5708.2 6,777.27 DOCK REPAIRS, CAPITAL SM5909.2 62,644.04 120,000.00 70,000.00 70,000.00 70,000.00 FERRY OPERATIONS, P.S. SM5710.1 835,958.43 858,000.00 960,000.00 960,000.00 960,000.00 FERRY OPERATIONS, EQUIP. SM5710.2 138,167.64 70,000.00 109,800.00 109,800.00 109,800.00 FERRY OPERATIONS, C.E. SM5710.4 196,227.25 220,000.00 225,000.00 225,000.00 225,000.00 OFFICE EXPENSE, C.E. SM5711.4 8,061.23 7,500.00 9,000.00 9,000.00 9,000.00 COMMISSIONER FEES SM5712.4 5,950.00 6,000.00 6,000.00 6,000.00 6,000.00 US MAIL, C.E. SM5713.4 5,800.00 5,400.00 5,800.00 5,800.00 5,800.00 TOTALS: 1,298,464.36 1,311,900.00 1,440,600.00 1,440,600.00 1,440,600.00 MISCELLANEOUS THEATER, C.E. SM7155.4 12,224.71 15,000.00 15,000.00 15,000.00 15,000.00 TOTALS: 12,224.71 15,000.00 15,000.00 15,000.00 15,000.00 EMPLOYEE BENEFITS NYS RETIREMENT SM9010.8 4,406.00 3,000.00 29,766.00 70,503.00 10,000.00 SOCIAL SECURITY SM9030.8 61,060.70 66,000.00 74,000.00 74,000.00 74,000.00 MEDICAL INSURANCE SM9060.8 107,642.97 130,000.00 140,000.00 140,000.00 140,000.00 TOTALS: 173,109.67 199,000.00 243,766.00 284,503.00 224,000.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 DEBT SERVICES SEIAL BOND PRINICPAL SM9710.6 32,203.68 32,300.00 32,575.00 32,575.00 32,575.00 SERIAL BOND INTEREST SM9710.7 13,186.06 10,500.00 7,425.00 7,425.00 7,425.00 BAN PRINICPAL SM9730.6 25,000.00 200,000.00 200,000.00 200,000.00 BAN INTEREST SM9730.7 140,000.00 140,000.00 140,000.00 140,000.00 TOTALS: 45,389.74 207,800.00 380,000.00 380,000.00 380,000.00 OTHER USES TRANSFER TO OTHER FUNDS SM9901.9 175,000.00 TOTALS: 0.00 175,000.00 0.00 0.00 0.00 TOTAL APPROPRIATIONS 1,610,065.13 1,831,200.00 2,177,866.00 2,218,603.00 2,158,100.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 FISHERS ISLAND FERRY DISTRICT ***REVENUES*** 11/19/2002 27 Southold Town Board Meeting INT & PENALTIES RE TAXES SM1090 100.92 FERRY OPERATIONS SM1760 1,364,627.08 1,575,000.00 1,650,000.00 1,650,000.00 1,650,000.00 CHARTERS SM1765 40,060.50 35,000.00 50,000.00 50,000.00 50,000.00 ELIZABETH AIRPORT SM1770 18,600.00 24,000.00 24,000.00 24,000.00 US MAIL SM1789 17,551.82 17,600.00 17,600.00 17,600.00 17,600.00 THEATER SM2089 16,775.00 15,000.00 15,000.00 15,000.00 15,000.00 SERVICE OTHER GOV'TS SM2210 36,241.00 10,000.00 17,500.00 17,500.00 17,500.00 INTEREST & EARNINGS SM2401 6,006.18 5,000.00 4,000.00 4,000.00 4,000.00 SALE OF SCRAP & EXCESS MAT SM2650 600.00 REFUND PRIOR YEAR EXPENSE SM2701 174.99 GIFTS & DONATIONS SM2705 3,000.00 TOTALS: 1,485,137.49 1,676,200.00 1,778,100.00 1,778,100.00 1,778,100.00 UNEXPENDED REVENUE PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 SOUTHOLD REFUSE & GARBAGE DISTRICT ***APPROPRIATIONS*** TOWN ATTORNEY CONTRACTUAL EXPENSES SR1420.4 19,081.49 20,000.00 5,000.00 5,000.00 5,000.00 TOTALS: 19,081.49 20,000.00 5,000.00 5,000.00 5,000.00 ADMINISTRATION PERSONAL SERVICES SR1490.1 100,292.83 145,600.00 109,700.00 109,700.00 109,700.00 TOTALS: 100,292.83 145,600.00 109,700.00 109,700.00 109,700.00 INSURANCE CONTRACTUAL EXPENSE SR1910.4 13,143.73 26,500.00 26,700.00 26,700.00 26,700.00 TOTALS: 13,143.73 26,500.00 26,700.00 26,700.00 26,700.00 FUNDED DEFICIT CONTRACTUAL EXPENSE SR.1989.4 45,000.00 45,000.00 45,000.00 TOTALS: 0.00 0.00 45,000.00 45,000.00 45,000.00 REFUSE & GARBAGE PERSONAL SERVICES SR8160.1 710,236.64 733,600.00 664,000.00 664,000.00 664,000.00 EQUIPMENT SR8160.2 25,586.29 11,500.00 10,375.00 10,375.00 10,375.00 CONTRACTUAL EXPENSE SR8160.4 1,201,397.26 1,283,800.00 1,217,860.00 1,217,860.00 1,217,860.00 TOTALS: 1,937,220.19 2,028,900.00 1,892,235.00 1,892,235.00 1,892,235.00 EMPLOYEE BENEFITS NYS RETIREMENT SR9010.8 4,237.00 28,000.00 43,121.00 82,291.00 82,291.00 SOCIAL SECURITY SR9030.8 62,006.20 70,000.00 59,200.00 59,200.00 59,200.00 WORKERS COMPENSATION SR9040.8 11,201.71 17,500.00 17,500.00 40,418.00 40,418.00 UNEMPLOYMENT INSURANCE SR9050.8 1,000.00 CSEA BENEFIT FUND SR9055.8 14,574.41 17,850.00 17,300.00 17,300.00 17,300.00 TOTALS: 92,019.32 134,350.00 137,121.00 199,209.00 199,209.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 DEBT SERVICE - PRINCIPAL SERIAL BONDS SR9710.6 155,723.04 310,000.00 310,000.00 310,000.00 310,000.00 BOND ANTICIPATION NOTES SR9730.6 131,500.00 217,500.00 173,500.00 173,500.00 173,500.00 TOTALS: 287,223.04 527,500.00 483,500.00 483,500.00 483,500.00 DEBT SERVICE - INTEREST SERIAL BONDS SR9710.7 117,000.00 78,000.00 78,000.00 78,000.00 BOND ANTICIPATION NOTE SR9730.7 18,686.41 86,350.00 54,900.00 54,900.00 54,900.00 TOTALS: 18,686.41 203,350.00 132,900.00 132,900.00 132,900.00 OTHER USES TRANSFER TO OTHER FUNDS SR9901.9 323,293.55 196,000.00 291,200.00 291,200.00 291,200.00 11/19/2002 28 Southold Town Board Meeting TOTALS: 323,293.55 196,000.00 291,200.00 291,200.00 291,200.00 TOTAL APPROPRIATIONS 2,790,960.56 3,282,200.00 3,123,356.00 3,185,444.00 3,185,444.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 SOUTHOLD REFUSE & GARBAGE DISTRICT ***REVENUES*** OTHER TAX ITEMS INT & PENALTIES RE TAXES SR1090 360.48 400.00 TOTALS: 360.48 400.00 0.00 0.00 0.00 DEPARTMENTAL INCOME GARBAGE DISPOSAL CHARGES SR2130 1,277,398.84 1,350,000.00 1,350,000.00 1,350,000.00 1,350,000.00 SEREVICES OTHER GOVERNMENT SR2210 400,000.00 PERMITS SR2590 135,815.00 130,000.00 130,000.00 130,000.00 130,000.00 TOTALS: 1,413,213.84 1,880,000.00 1,480,000.00 1,480,000.00 1,480,000.00 USE OF MONEY & PROPERTY INTEREST AND EARNINGS SR2401 44,117.53 50,700.00 15,300.00 15,300.00 15,300.00 SALE OF SCRAP & EXCESS SR2650 63,088.59 100,000.00 250,000.00 250,000.00 250,000.00 TOTALS: 107,206.12 150,700.00 265,300.00 265,300.00 265,300.00 MISCELLANEOUS INSURANCE RECOVERIES SR2680 4,655.13 5,000.00 REFUND PRIOR YEAR EXPENSE SR2701 13,426.15 5,000.00 INTERFUND REVENUES SR2801 2,273.70 TOTALS: 20,354.98 10,000.00 0.00 0.00 0.00 STATE AID RECYLING GRANT SR3089 2,675.00 55,000.00 30,000.00 30,000.00 30,000.00 TOTALS: 2,675.00 55,000.00 30,000.00 30,000.00 30,000.00 TOTAL REVENUES: 1,543,810.42 2,096,100.00 1,775,300.00 1,775,300.00 1,775,300.00 UNEXPENDED BALANCE 425,000.00 TOTALS: 0.00 425,000.00 0.00 0.00 0.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 SOUTHOLD WASTEWATER DISTRICT ***APPROPRIATIONS*** SEWAGE TREATMENT PERSONAL SERVICES SS18130.1 78,152.70 85,100.00 48,700.00 48,700.00 48,700.00 CONTRACTUAL EXPENSE SS18130.4 120,727.70 113,950.00 163,950.00 163,950.00 163,950.00 TOTALS: 198,880.40 199,050.00 212,650.00 212,650.00 212,650.00 EMPLOYEE BENEFITS NYS RETIREMENT SS19010.8 530.00 3,500.00 3,578.00 8,474.00 8,474.00 SOCIAL SECURITY SS19030.8 5,978.81 6,600.00 3,750.00 3,750.00 3,750.00 WORKERS COMPENSATION SS19040.8 2,587.00 4,500.00 4,500.00 3,240.00 3,240.00 CSEA BENEFIT FUND SS19055.8 1,785.42 2,000.00 1,100.00 1,100.00 1,100.00 TOTALS: 10,881.23 16,600.00 12,928.00 16,564.00 16,564.00 SERIAL BONDS PRINCIPAL SS19710.6 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 INTEREST SS19710.7 1,150.00 1,050.00 950.00 950.00 950.00 TOTALS 3,150.00 3,050.00 2,950.00 2,950.00 2,950.00 OTHER USES TRANS TO OTHER FUNDS S SS19901.9 18,396.72 22,800.00 14,700.00 14,700.00 14,700.00 TOTALS: 18,396.72 22,800.00 14,700.00 14,700.00 14,700.00 11/19/2002 29 Southold Town Board Meeting TOTAL APPRORIATIONS: 231,308.35 241,500.00 243,228.00 246,864.00 246,864.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 SOUTHOLD WASTEWATER DISTRICT ***REVENUES*** OTHER TAX ITEMS PMTS IN LIEU OF RE TAXES SS11081 4.87 TOTALS: 4.87 0.00 0.00 0.00 0.00 DEPARTMENTAL INCOME OTHER GOV'T SHELTER ISL. SS12127 14,400.00 DISPOSAL CHARGES SS12130 75,514.57 90,000.00 90,000.00 90,000.00 90,000.00 TOTALS: 89,914.57 90,000.00 90,000.00 90,000.00 90,000.00 USE OF MONEY & PROPERTY INTEREST AND EARNINGS SS12401 5,722.34 7,000.00 2,000.00 2,000.00 2,000.00 REFUND PRIOR YEAR EXP. SS12701 35.60 TOTALS: 5,757.94 7,000.00 2,000.00 2,000.00 2,000.00 OTHER INSURANCE RECOVERIES SS12680 120.00 TOTAL 120.00 0.00 0.00 0.00 0.00 TOTAL REVENUES: 95,797.38 97,000.00 92,000.00 92,000.00 92,000.00 APPROPRIATED FUND BALANCE 23,500.00 TOTALS: 0.00 23,500.00 0.00 0.00 0.00 PREVIOUS BUDGET AS SUPERVISOR'S PRELIMINARY ADOPTED ACTUAL AMENDED TENTATIVE BUDGET BUDGET 2001 2002 2003 2003 2003 FISHERS ISLAND SEWER DIST. ***APPROPRIATIONS*** ENGINEERING CONTRACTUAL EXPENSE SS21440.4 6,378.05 5,000.00 5,000.00 5,000.00 5,000.00 TOTALS: 6,378.05 5,000.00 5,000.00 5,000.00 5,000.00 REFUSE & GARBAGE EQUIPMENT SS28160.2 CONTRACTUAL EXPENSE SS28160.4 15,660.40 15,000.00 15,000.00 15,000.00 15,000.00 TOTALS: 15,660.40 15,000.00 15,000.00 15,000.00 15,000.00 TOTAL APPROPRIATIONS: 22,038.45 20,000.00 20,000.00 20,000.00 20,000.00 ***REVENUES*** DEPARTMENTAL INCOME INTEREST ON RE TAX SS21090 0.21 UNPAID SEWER RENTS SS22129 2,260.13 DISPOSAL CHARGES SS22130 16,653.94 17,700.00 17,700.00 17,700.00 17,700.00 TOTALS: 18,914.28 17,700.00 17,700.00 17,700.00 17,700.00 USE OF MONEY INTEREST AND EARNINGS SS22401 1,937.96 TOTALS: 1,937.96 0.00 0.00 0.00 0.00 TOTAL REVENUES: 20,852.24 17,700.00 17,700.00 17,700.00 17,700.00 APPROPRIATED FUND BALANCE 2,300.00 2,300.00 2,300.00 2,300.00 TOTALS 0.00 2,300.00 2,300.00 2,300.00 2,300.00 11/19/2002 30 Southold Town Board Meeting SCHEDULE OF SALARIES OF ELECTED OFFICIALS (ARTICLE 8 OF TOWN LAW) Officer Salary Supervisor $ 63,736 Members of the Town Board (4) @ 24,591 Town Justice and Member of the Town Board, Fishers 28,036 Island Town Justices (2) @ 40,723 Town Clerk 64,956 Superintendent of Highways 71,826 Tax Receiver 29,266 Assessors (3) @ 50,598 Trustees (5) @ 8,513 UNIDENTIFIED MALE AUDIENCE MEMBER: What is the percentage increase on taxes? UNIDENTIFIED FEMALE AUDIENCE MEMBER: What are the details? COUNCILMAN WICKHAM: I would like to address that when the time comes for my vote. SUPERVISOR HORTON: The percentage increase is 6.98%. COUNCILMAN WICKHAM: I would like to make a comment at this time. As the Supervisor said, the numbers that are in this budget have varied a little bit from the one that went to public hearing two weeks ago. There are some increases and some reductions here and there. The aggregate increase of spending less the revenues, in other words, the aggregate impact is an increase of 6.98%. I think it is really a very good budget in almost all respects and I worked hard for it, as have the other members of the Board. I tried to convince the rest of the Board today that there was a place, several places, where we could lop off about 1 ½ % on our taxes but I really don’t think I got the support of the Board, so I am going to have to vote no on this budget because I think although it is basically a good budget we could, there are places where we could have acted responsibly and reduced it by about 1 ½ %. So my vote is no. COUNCILMAN RICHTER: Yes but I would need to explain my vote on yes on this budget. One of the areas that I think that we are talking about that Tom had just talked about is in our reserve fund money that is carried over. I believe in fiscal responsibility, as does everyone else here, that is not a finger point by any means. Conservative, making sure that we can meet the needs of the residents of the Town are very important. This Town is very demanding, it is growing and we need to make sure, we deserve to give the residents all the support they need that comes out of municipal government out of the Town. This, with the reserve fund money that we have, to me is a conservative outlook, to make sure that we don’t fall short in case of catastrophic incidences that may happen to the Town. To me this is a very responsible budget. Thank-you. COUNCILMAN MOORE: Let me just make a comment, since Craig and Tom have seen fit to. At the last two sets of public hearings, the public heard that one of the biggest numbers that was added to the Supervisors tentative budget was the $900,000 figure that we received from New York State and no one on the Town Board really argued very hard that we didn’t have to put that dollar number in. So $900,000 has been added to this budget. That is the lions share. The other places where we differ and we agree on various points as a Board are really on the periphery. Tom’s proposal today had, it was an interesting debate that we discussed. We have a certain reserve that we carry forth from year to year and when Tom was Supervisor, the Town Board at that time passed a resolution saying as a matter of public policy, we ought not take in any given year more than 50% of that years reserve towards the upcoming years budget. So we agreed, I thought that we had, to abide by that decision and not dip into it. The argument was, was the hit from the State Retirement Fund so great and so unusual that we could justify dipping into the reserve a little bit deeper? Drop the tax burden a wee bit and if you 11/19/2002 31 Southold Town Board Meeting talked about what the tax burden drop is, it is a wee bit - if we took 1% out of that reserve. The savings on your tax bill would be infinitesimal. Yet the consequences, if we get the numbers wrong come next year, we just spent our savings. I accepted Tom’s position from 1993 or thereabouts when he put that policy in place, I thought it was a good policy. I am sorry that he is not voting for the budget because really in all honesty, the only place we are playing around is how to shave that New York State Retirement dollar figure. We have had conflicting information, at the time Josh presented the budget, he had a dollar number-shortly thereafter, that is where we got the hit that said it was still much higher. We can sit there and pretend that the actuaries in New York State who have given us two different sets of numbers now, are wrong and we can be more-I don’t use the word conservative because I think the budget as we proposed it with the 6.9% is very conservative. If it turns out that the bill comes in August and we don’t need to pay $900,000 or $1.2 million to New York State, that is great, we put the money in our budget and we are not going to fall short but we don’t have to spend it. It will go into next years surplus. So, it is pennywise and pound foolish to say, I will shave a point here in the hopes that the information that we have is wrong. No one on the Board wants to spend money on taxes, we all have our homes and our offices. I don’t want to spend a dollar more in taxes for the Town then I absolutely have to. With that being said, the Board worked very hard on this budget and we wrangled around with it and I think that we are very responsible in presenting the budget as we have to the Town, so I vote yes. SUPERVISOR HORTON: I will say that I was pleased with the amount of input and interest shown by the public, the residents of this community. The Board did gather together a couple more times since that and I am pleased that the Board did go back into the conference room and open the budget back up. I still believe that we could find more savings and with that being said, I thank the Board for their hard work but I will have to cast my vote no. Vote of the Town Board: Aye: Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans. No: Councilman Wickham, Supervisor Horton. This resolution was duly ADOPTED. #778 Moved by Councilman Richter, seconded by Councilman Wickham, it was WHEREAS , the Town Board of the Town of Southold has met at the time and place specified in the notice of public hearings on the Preliminary Capital Budget for the fiscal year beginning on January 1, 2003, and heard all persons desiring to be heard thereon, now, therefore, be it RESOLVEDhereby adopt such Preliminary that the Town Board of the Town of Southold does Capital Budget, as amended, as the Annual Capital Budget of this Town for the fiscal year st beginning on the 1 January 2003; and be it FURTHER RESOLVED that such capital budget as adopted by this Board be entered in detail in the minutes of the proceedings of this Town Board; and be it FURTHER RESOLVED that the Town Clerk of the Town of Southold shall prepare and certify copies of said annual Capital Budget as adopted by the Town Board of the Town of Southold, together with the estimates, if any, adopted pursuant to Section 202a, Subdivision 5 of the Town Law, and deliver a copy thereof to the County Legislature of the County of Suffolk. Town of Southold Three Year Capital Improvement Plan For Fiscal Years Ending 2003 through 2005 General Fund Whole Town Dept. Proposed Proposed Proposed FinanFinanFinan cing cing cing Projects Projects Projects 2003 2004 2005 Mini-van Replacement HRC 16,429 A 16,429 A Stove Replacement HRC 3,198 A Document Scanner Records 19,000 A HRC Roof Bldgs 16,800 A HRC Ramp & Railing Bldgs 10,000 A Time Management System Acct 66,000 D Town Hall Security System Bldgs 30,000 D Town Hall Move Bldgs 300,000 D 11/19/2002 32 Southold Town Board Meeting Animal Shelter Bldgs 750,000 D Miscellaneous Computer Items Data 186,700 D Telephone System Data 111,000 D Police Field Reporting Data 60,000 D Police Digital Imaging System Data 125,000 D Total General Fund Whole Town 1,694,127 16,429 0 Highway Fund Whole Town 10 Trucks with Combination Bodies DA 400,000 D Street Sweeper DA 160,000 D Payloader DA 150,000 D Total Highway Fund Whole Town 400,000 310,000 0 Solid Waste District Bag Storage Shed SR 10,000 A Recycling Center Expansion SR 1,700,000 D Building Renovation SR 60,000 D Truck Tractor SR 85,000 D Walking Floor Trailer SR 60,000 D Tub Grinder SR 360,000 D Portable Wash-Down Station SR 60,000 D Total Solid Waste District 2,335,000 0 0 Wastewater Disposal District Holding Tank SS1 300,000 D Plant Decommissioning SS1 50,000 D Total Wastewater District 350,000 0 0 GRAND TOTALS 4,779,127 326,429 0 Town of Southold Three Year Capital Improvement Plan _____________________________ ____________ Summary General Fund Whole Town Dept. ___________________________ FinanFinanFinan cing cing cing ___________________________ ____ ____ ____ Appropriations 65,427 A 16,429 A Bonded Indebtedness 1,628,700 D Total General Fund Whole Town 1,694,127 16,429 0 Highway Fund Whole Town Bonded Indebtedness 400,000 D 310,000 D Total Highway Fund Whole Town 400,000 310,000 Solid Waste District Appropriations 10,000 A Bonded Indebtedness 2,325,000 D Total Solid Waste District 2,335,000 0 Wastewater Disposal District Bonded Indebtedness 350,000 D Total Wastewater Disposal District 350,000 0 0 Totals 4,779,127 326,429 0 11/19/2002 33 Southold Town Board Meeting Financing Sources Appropriations 75,427 A 16,429 A Bonded Indebtedness 4,703,700 D 310,000 D Totals 4,779,127 326,429 0 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. SUPERVISOR HORTON: We will hold #779 until the close of the meeting. Moved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that this Town Board meeting be and hereby is recessed at 8:20 P.M. for the purpose of (1.) hearing on “A Local Law in Relation to Private Warehousing holding two public hearings. and Public Warehousing in the General Business (B), Light Industrial Park Chapter 100 of the Zoning Code of the Town of Southold” and (2.) Hearing on the Increase and Improvement of Facilities of the Southold Solid Waste Management District of the Town of Southold.” Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. Meeting reconvened at SUPERVISOR HORTON: Again, I would like to thank you all, everybody that attended tonight, for attending the public hearing and having input. One party thought on my behalf, that actually touches on what Ms. Norden spoke to and it just something that we as elected officials working within the confines of bureaucracy and government, one thing that we face as stated by a well-known environmentalist, west of the Continental divide; states that the trouble the environmental movement and government faces isn’t crafting environmental policy, it is crafting environmental policy that protects people and most of all crafting environmental policy that protects the little guy and I think this Board is going to take a longer, harder look at the issue and work together with everybody involved to try to find the proper resolution as we go forward from here. So I want to thank you for your input and thank you for taking the time out of your lives to participate in Southold Town government. Thank- you. We are going to get started again. We will be moving forward with the regularly scheduled meeting and the completion of the agenda and on the agenda is the voting on the bond resolution as well as a couple of other items that we have. #775 Moved by Justice Evans, seconded by Councilman Wickham, it was WHEREAS it has beenpresented to the Town Board of the Town of Southold, Suffolk County, New th York on the 8 day of October 2002, a Local Law entitled, “A Local Law in Relation to Private Warehousing and Public Warehousing in the General Business (B), Light Industrial Park/Planned Office Park (LIO), and Light Industrial (LI) Districts of Chapter 100 of the Zoning Code of the Town of Southold”, and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons will be given an opportunity to be heard, NOW THEREFORE BE IT RESOLVED that the Town Board of the Town of Southold hereby enacts “A Local Law in Relation to Private Warehousing and Public Warehousing in the General Business (B), Light Industrial Park/Planned Office Park (LIO), and Light Industrial (LI) Districts of Chapter 100 of the Zoning Code of the Town of Southold” which includes the following: LOCAL LAW NO. 7 OF 2002 A Local Law entitled “A Local Law in Relation to Private Warehousing and Public Warehousing in the General Business (B), Light Industrial Park of Chapter 100 of the Zoning Code of the Town of Southold”. BE IT ENACTED by the Town Board of the Town of Southold, as follows: I. PURPOSE- To clarify the use known as “warehouses” as set forth in the General Business (B), Light Industrial Park/Planned Office Park (LIO), and Light Industrial (LI) Zoning Districts. The Town Board, by this amendment, does not attempt to change the definition of the term “warehouses”, but 11/19/2002 34 Southold Town Board Meeting intends to clearly state that the term “warehouses” includes both Public Warehousing and Private Warehousing as set forth and defined in Section 100-13 “Definitions” of the Town of Southold Zoning Code. II. Chapter 100 of the Zoning Code of the Town of Southold is hereby amended as follows: 1. Article X General Business (B) District §100-101A (3)Wholesale businesses, warehouses private warehousing and public warehousing, and building material storage and sale, but excluding storage of coal, coke, fuel oil or junk. 2. Article XIII Light Industrial Park/ Planned Office Park (LIO) District §100-131A (3)Wholesale businesses, warehouses private warehousing and public warehousing, and building material storage and sale, but excluding storage of coal, coke, fuel oil or junk. 3. Article XIV Light Industrial (LI) District §100-141A (3)Wholesale businesses, warehouses private warehousing and public warehousing, and building material storage and sale, but excluding storage of coal, coke, fuel oil or junk. III. 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 effect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. #776 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED NOVEMBER 19, 2002, APPROPRIATING THE AMOUNT OF $750,000 IN ADDITION TO THE AMOUNT OF $2,600,000 HERETOFORE APPROPRIATED FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE SOUTHOLD SOLID WASTE MANAGEMENT DISTRICT, IN SAID TOWN, STATING THE ESTIMATED MAXIMUM COST OF SAID INCREASE AND IMPROVEMENT OF FACILITIES, INCLUDING SAID ADDITIONAL APPROPRIATION, IS $3,350,000 AND AUTHORIZING THE ISSUANCE OF $750,000 SERIAL BONDS TO FINANCE SAID ADDITIONAL APPROPRIATION, SAID BONDS BEING IN ADDITION TO THE $2,600,000 SERIAL BONDS OF SAID TOWN HERETOFORE AUTHORIZED. Recital WHEREAS, the Town Board of the Town of Southold (herein called the “Town Board” and the “Town”, respectively), in the County of Suffolk, New York, acting on behalf of the Southold Solid Waste Management District (herein called the “District”), in the Town, following a public hearing duly called and held on this date, has determined, pursuant to the Resolution and Order After Public Hearing duly adopted on this date, that it is in the public interest to increase and improve the facilities of the District, as hereinafter described, at the estimated maximum cost of $3,350,000, being an increase in said cost of $750,000, and has ordered that the facilities be so increased and improved, and that the Engineer heretofore retained by the Town Board prepare specifications and an estimate of the revised cost and, with the Town Attorney, prepare a contract(s) for presentation to the Town Board as soon as possible; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all the members of said Board) AS FOLLOWS: 11/19/2002 35 Southold Town Board Meeting The Town hereby appropriates the amount of $750,000, in addition to the amount of $2,600,000 heretofore appropriated pursuant to the Bond Resolution adopted by the Town Board on March 13, 2001 (the “2001 Bond Resolution”), for the increase and improvement of the facilities of the District heretofore authorized pursuant to the Resolution and Order After Public Hearing referred to in the Recital hereof, described as the improvement of the certain piece or parcel (SCTM #1000-096-1-2, reputed owner, Francis J. McBride) containing seventeen acres, plus or minus, of property immediately adjacent on the west side of the Southold Landfill, in Cutchogue, heretofore acquired and now owned by the Town Board in the name of the District, for the purpose of relocating the District’s existing yard waste operations and to conduct composting and brush collection activities, as well as to provide material to complete the capping and closure of the Southold Landfill, and to obtain additional space for future District activities, including grading and improving of said property and purchase of the equipment, machinery and apparatus required therefor (the “Project”), at the estimated maximum cost of $3,350,000, including preliminary costs and costs incidental thereto and to the financing thereof, being an increase of such cost in the amount of $750,000. The plan of financing includes the issuance of $750,000 serial bonds to finance said additional appropriation, said $750,000 serial bonds being in addition to the $2,600,000 serial bonds of the Town heretofore authorized to be issued pursuant to the 2001 Bond Resolution, to pay the cost of the Project and the assessment, levy and collection of special assessments from the several lots and parcels of land within the District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within the 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 said bonds as the same shall become due and payable. Serial bonds of the Town are hereby authorized to be issued in the principal amount of $750,000 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 additional appropriation. The following additional matters are hereby determined and declared: The period of probable usefulness of the specific object or purpose for which said $750,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a. 21 of the Law, is thirty (30) years provided, however, that said bonds shall mature no later than April 27, 2031, being thirty (30) years from the date of issuance of the first bond anticipation note issued in anticipation of the sale of said $2,600,000 serial bonds. 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 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. The Town Board, acting in the role of Lead Agency, after due consideration to the impact that the Project may have on the environment, has heretofore found and determined that, pursuant to the applicable provisions of the State Environmental Quality Review Act (“SEQRA”), no substantial adverse environmental impact will be caused thereby and, in pursuance thereof, a duly processed Negative Declaration and/or other applicable documentation has been heretofore filed in the office of the Town Clerk. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity 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 a general tax upon all the taxable real property within the Town without limitation as to 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 issued in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. 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 having substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes, and 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 their terms, form and contents and as to the sale and issuance of the bonds herein authorized, and any other bonds heretofore or hereafter authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the 11/19/2002 36 Southold Town Board Meeting renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of said bonds, may be contested only if: such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, 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 such obligations are authorized in violation of the provisions of the constitution. This resolution shall take effect immediately. COUNCILMAN WICKHAM: Yes, I believe that we have to do this in order to complete the projects that are underway. SUPERVISOR HORTON: I feel that there were other proposals brought forward to the Town Board in how to finish off the compost facility and I have maintained that and I still maintain that we should reduce the scope of that project and reduce the facility itself. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans. No: Supervisor Horton. This resolution was duly ADOPTED. SUPERVISOR HORTON: We have one more resolution, so if we could please have the floor to do so. #779 Moved by Councilman Wickham, unanimous second by the Board, WHEREASGEORGE MELLAS, this Board has learned with deep sorrow of the death of former Receiver of Taxes for the Town of Southold; and WHEREAS in his service to the people of Southold Town as Tax Receiver from December 1, 1976 to GEORGE April 10, 1989, distinguished himself as a dedicated and conscientious public servant; and WHEREAS GEORGE MELLAS the Town of Southold is very grateful to the family of for sharing him with the Town for those many years during which he gave of his time, talents, and energy; now, therefore, be it RESOLVED that the Town Board wishes to give formal expression of its loss in the death of GEORGE MELLAS, and when the Town Board adjourns this day, it does so out of respect to his memory; and be it further RESOLVED that a copy of this resolution be spread upon the minutes of this Town Board meeting GEORGE MELLAS, and a copy be transmitted to the family of that we may extend to them our sincere sympathy. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. SUPERVISOR HORTON: This concludes the resolutions that we have before us this evening. At this point it is our custom to offer the floor to the public to address the Town Board on town issues that were not on the printed agenda or that you may have concerns. MIKE DOMINO: Thank-you, Mike Domino. I am here as Co-Chairman of the Tree Committee, I want to back-track a little bit, #761, I didn’t see that before and I apologize for that but I have a two point question that I would like a clarification on what that actually says and the second part-how can that be? We are an advisory Committee, we had no input on this, this is how I learned of this right here. And how is that done. JUSTICE EVANS: It is a budget modification, to take a donation that has come in for the Town and put it in the Tree Committee’s budget to pay for that memorial tree. SUPERVISOR HORTON: Mike, it states, “Please consider the following resolution and it is to the Town Board from the Tree Committee. Please consider the following resolution to modify our current budget. This modification is requested to appropriate unexpected revenue received from gifts and 11/19/2002 37 Southold Town Board Meeting donations and will be used for removing, transporting and transplanting 31 trees from Briarcliff.” So it is to meet that request. MIKE DOMINO: Okay, now I see. Thank-you very much. UNKNOWN: While we are on the issue of volunteers in the Town and things. I think as a member of the Tree Committee whose term is about up and as a crazy person, I have applied to be reconsidered to be abused for a couple more years, I think in considering the way the volunteers are treated currently in this Town on Committees where you have a time where you are allowed to have a meeting and you are told that there is not enough space in Town Hall for you to have a meeting. You can be limited to an hour, when you only meet once a month or you are sent to a new building out in nowhere that has no heat so that you probably can’t get anything accomplished as last month’s meeting happened, I would just like the issues tonight that were discussed were valuing human worth and I think this whole Town runs on the force of volunteers through all the organizations, through volunteer firemen, through everything and I think in considering the positions that are before you for nominations for committees that serves this Town tirelessly, we were comparing notes about how many hours a week people like Mike and his co-chairs and whatever spend of their own time when they are businessmen, when they are giving up…they spend close to 10 hours a week, with no pay, using their own vehicles, breaking their own backs to plant trees for free for this community and whenever we ask for consideration of following out the mandate that calls the Tree Committee to come into being, we are sloughed off, that there is something else more important. We are trying to preserve the Town, we are trying to keep things green. And for some reason, the legislation that the Tree Committee was given when they were founded 11 years ago was that they come up with a tree code. Now, we have spent tireless hours working on researching every other tree code in this country and have presented it to you on a couple of occasions and we have been ignored. This is a Board that some of you were elected on conservation reasons and we are not meeting that thing. And we are watching. I have a question. How, when a person clears for a vineyard, how many years do they have before they plant the first vine? How many years, I mean acres and acres and acres are cleared and do we have a guarantee that that will be a vineyard? Do we have a guarantee that they won’t use Round-up and pollute our water with another things that Temik did before? There are all these considerations and most of all I just ask that you cherish the volunteers in your Town and use them wisely. Thank-you. SUPERVISOR HORTON: Thank-you. Would anyone else care to address the Town Board on town related business? JOHN SKABRY: My name is John Skabry, I live in Peconic. Thank-you very much for giving me an opportunity to speak to you tonight. This is only a second thought that our flag should be prominently displayed to the right of the audience, when it is put in the corner or against the wall it doesn’t reflect well on us. It belongs on the right side in the audience, on the right side behind the speakers on the podium. I come to you tonight to talk about Grace’s Place, the Peconic Land Trust and the Farmland Preservation. I spoke to you in May at the Southold High School, myself as well as three neighbors. We felt as though there was some kind of a connection between Grace’s Place, which is a daycare center for migrant children in residential property, on Route 48 and the purchase of development rights to the adjoining six lots of this eight lot subdivision. We are all familiar where it is, on Route 48 next to the Amoco station. I sent a letter to the editor, I also sent a copy to you folks. Subsequent to sending you that letter, I came up with the numbers reluctantly from the Peconic Land Trust. The Town purchased the development rights in May or authorized those that purchase for $400,000 to 12 acres of land. 6 lots. In August the attorney for Grace’s Place sent a letter to the Town Planning Board urging them to go ahead with the purchase of the development rights and that would speed up his ability to get a Planning Board approval. That is in the file in the Planning Board. On August 22, the Land Trust purchased these same six lots. I was not able to ascertain a purchase price when I wrote this letter to the editor. Three weeks ago, I called Perry L. Yelman, I called Melissa Spiro at the Town Hall. She referred me to the Peconic Land Trust to find out how much the Land Trust paid for this lot. I am pretty sure from talking to members of the Board privately, that you weren’t aware of the fact that an individual was going to buy this land for $134,000. We paid $400,000 for the development rights to those 12 acres and almost immediately after that, the Peconic Land Trust sold it to an individual named Thomas Hubbard, Esquire, who has an office on Lexington Avenue in Manhattan for $134,000. He has title deed to the land. So a total of $534,000 was put into this land, we built equity for an individual. That is exactly what we did, with our almost half a million dollars. Now, I want to compare that- the letter in the paper from the Peconic Land Trust saying that I made some mistakes. I made no mistakes in the letter, all my dates are correct and my figures are correct. I couldn’t get a purchase price and that wasn’t in my letter. I want to do what they called the bargain. They thought 11/19/2002 38 Southold Town Board Meeting this was a bargain. Mr. Hubbard owns 12 acres of our town land, a barn and an irrigation well with about 900 foot frontage on Route 48, for $134,000. That works to $33,333 per acre. Suffolk County, just down the road in Mattituck bought Strawberry Fields where the Strawberry Festival is held, that is mentioned in the Peconic Land Trust color brochure, takes about a quarter of a page. There is no mention of the purchase of this land by Mr. Hubbard through the Peconic Land Trust in this entire bulletin. And that happened prior to or at the same time of the County buying the land. The County bought 37 acres for $1,495,000. That works out to $40,405 per acre and the County owns the title and deed to the land. They can do what they please to that land. We paid $33,000 for development rights, the County paid $40,000 for the land itself. We all know that the former Town Supervisor of the Town, Frank Murphy had a lot to do with this project, he was the real estate broker, I told you about that in my previous letters. Perry Yelman, the project manager, also told me that the President of the Town Board of Trustees is going to lease that farm from Mr. Hubbard. I need to know why every farmer in Town doesn’t get notification when a piece of property that we buy the development rights to with taxpayer money gets the right to bid on that. It is just not fair, the President of the Town Board of Trustees, Al Krupski, is going to lease that land from Mr. Hubbard. COUNCILMAN MOORE: Can I step in for just a second, John, because you are throwing a lot of information this way and maybe a little bit coming back your way can help. The Land Trust and I don’t know the details of this particular purchase but the Land Trust often enters negotiation to acquire a piece of property, to ensure that the owner, the private owner, gets their full value. In this instance, it sounds to me from what you are telling me, the Town bought the development rights, that was one component piece of that purchase price and had in the wings Mr. Hubbard. Now, Mr. Hubbard decided to buy fee title to the bottom of it, he owns it, it is not for the Town to decide-he can decide who he will lease that property to. Now, Mr. Hubbard is also the same man who has picked up in Town an entire range of property that is up on Route 48. Back when the re-zoning was being done, he stepped in and bought up land up and down Route 48 and donated development rights and other properties back to the Town. He has been an extremely conservation minded individual, a lawyer from New York City who has nothing but the best interests of the Town and open space and preservation for the North Fork. So I don’t want you to cast aspersions on his motivations, to sit there and facilitate the acquisition of this property and keep it in farming and that is really the bottom line. And it is done in component pieces where the underlying owner gets his full price, development rights are one piece of it and Mr. Hubbard steps in and buys the remaining value of the land and then turns around and leases it to a farmer. That sounds like a win-win to me. JOHN SKABRY: A win-win to me would be if the Town paid the $135,000 for the lease title for the land and owned the land and that the Town also bought the development rights to the land. We are building equity in property and somebody else, with our Town tax money. COUNCILMAN MOORE: We are not in the business of buying up everybody’s land in town. We have bought development rights off, we are not taking fee title. If the Town takes fee title, it comes off the tax rolls. JOHN SKABRY: And that is what happened in Grace’s Place. It is all facilitated for the building of Grace’s Place and getting the approval of getting a Planning Board site plan approval. I did explain to you in letters prior to this that the building of Grace’s Place is a racist, bigoted project. It will take 50 children, Hispanic children, the children of our migrant farm workers, out of the present day care centers that they are in now, which is the Perry Center in Greenport, Church of the Open Door in Southold and Stotsky Park in Riverhead and place them next to a railroad track, where it is against a State law to build a school, less than 200 feet from a gasoline station and take them out of the environment which is integrated with my children, my grandchildren, black people, people of all nationalities and condemn them to a daycare center where only Hispanic children will be. That is economic and social segregation. I hope you can do everything that you can, to prevent that from happening. SUPERVISOR HORTON: Thank-you, Mr. Skabry. Would anyone else care to address the Town Board on town related business? DAN ROSS: I would like to address, basically what is an eyesore at the entrance to Southold Town. I am talking about the North Fork deli, the burn out. It has been there, we are approaching two years I believe, and every time I fill up my tank at Hess my blood pressure goes up. Things in government take time, I understand that but I don’t think anything is being done about this particular problem and I question whether you can adopt a comprehensive land use legislation if you can’t move a burned off 11/19/2002 39 Southold Town Board Meeting deli off the Main Road. It is an embarrassment. It is just as you enter town and it is getting worse. I know you don’t reside there. I don’t know if some of the members from the East end of town or off Long Island have seen it. May I hand this up? SUPERVISOR HORTON: Certainly. DAN ROSS: I have, I will provide a copy of the deed. Councilman Richter, in a letter to the editor this year, you indicated that the Town Attorney has done everything that you have asked him to. I don’t doubt that for a second, I don’t doubt that the Code Enforcement personnel in the Town and the Town Attorney’s Office would do everything they could do that this Board asked them to do. That is why the six of you have to take the lead on this and direct your people to do something. You may be told, someone may have told you that you can’t do anything about this and I will tell you that that is not right. Something can be done, a town in the State of New York does not have to put up with a situation like that. And the people of Mattituck should not have to look at that every day. So please address this issue. Put it at the top of your list and thank-you for your attention. SUPERVISOR HORTON: Thank-you, Mr. Ross. We will do so. Would anyone else care to address the Town Board? CARMEN SWEENEY: My name is Carmen Sweeney and I live on Wickham Avenue in Mattituck. I have been to Mr. Forrester’s office because next door to me my neighbor has what I consider a commercial dumpster, a large commercial dumpster in his front yard. He allows his friends, his family to dump garbage in there. In the summer time the smell is bad and I have seen rats. I have addressed Mr. Forrester on this several times and he tells me there is no code that says you can’t keep a dumpster on your front lawn. It is really ugly and if there isn’t a code, I think there should be one. But a commercial dumpster on private property should not be allowed. I did go around, I don’t have the pictures with me but I have driven around and there are several places where dumpsters on residential property is allowed. It is terrible. I think it is ugly looking, I will bring you pictures of it. When the garbage man comes to pick it up, they do just like they do on that commercial with the great big dumpster thing. The noise is horrendous, he comes early in the morning, they dump that thing up. This is a residential, I am sure none of you would like it next door to you. Please address this, to pass a code, it should maybe be in the backyard someplace but then the neighbors in the back wouldn’t like it. Thank-you. SUPERVISOR HORTON: Thank-you. Mr. Marschean. DICK MARSCHEAN: Dick Marschean, Southold. I only have three items, I know it is getting late. On the moratorium consultant that we talked about at the last Board meeting. Do we have a progress report as to where they are since we passed that resolution back on October 8? COUNCILMAN WICKHAM: We had a progress report during the work session this morning. There is a two page memo that will be posted on our website shortly. The work of the group is primarily doing two things at this stage. One is preparing a set of common definitions that is agreeable to all parties. And secondly a data set of numbers that doesn’t, that is not ambiguous. That is clear-cut, that means the same thing to everybody. That work should be complete in a couple of weeks when they can get into some of the substantive tools that we have been discussing earlier this year. DICK MARSCHEAN: Is the website the only way in which you are going to communicate with the community, then? COUNCILMAN WICKHAM: Well, that is the way so far that you can get the update they presented to us this morning. There definitely will be public hearings, there will be information meetings, there will be a more formal mechanism once they get into the substantive part of the planning exercise. SUPERVISOR HORTON: Mr. Marschean, that information will also be available in Town Hall. The actual paper document. DICK MARSCHEAN: Then I assume that part of their charter is going to take into the school, since you people have to collect the taxes for the School Board. The thing I think you only should make sure that the school people have an input or you should have an input to their data base since they now say that they maybe have built a school that is possibly too small. So I think this has got to be part of the generic environmental impact statement. I am just hoping that the moratorium consultant is maybe 11/19/2002 40 Southold Town Board Meeting going to find out where the database that the school people are using to make sure that we are all playing off the same page. COUNCILMAN WICKHAM: We will bring that comment to them. DICK MARSCHEAN: Alright. And then the last comment that I have here is on the Whitaker House. Based on what I read in the newspapers and that is all you can do these days, the Suffolk Times and you heard a lot of that tonight, as far as I am concerned the Whitaker House has no viable alternatives. I think a lot of work has to be done by this Board before they can make any kind of decision on what should be done with the Whitaker House. I think that there were a lot of solutions raised in the Times, I think there is a lot of data that is already out there with people actually trying to refurbish this building, refurbish the Whitaker House, I think there is no problem is the Whitaker House was kept with a façade to keep its historical integrity. You can gut the back and do anything you want with it and that is what they have done down in Alexandria, which I am familiar with, where my daughter used to live. In old town Alexandria which has a very strict architectural commission and so forth and so on. So you can borrow on that idea as something you can do with the Whitaker House. That doesn’t necessarily mean you have to use all of it and the same thing with this building here, I think that some of the treasures that we have in the basement of this building regarding historically, the history of this Town should be brought out of the basement so we don’t have a catastrophe, so I think these are some of the things that we need. I think we need a refurbished Town Hall and I think renting, what we are doing in Feather Hill is not long-term solutions. So that is my comments on where I think we are with the Whitaker House. Thank-you. SUPERVISOR HORTON: Thank-you, Mr. Marshchean. I appreciate it. Would anyone else care to address the Town Board? (No response) Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that this Town Board meeting be and hereby is declared adjourned at 10:30 P.M. Vote of the Town Board: Councilman Wickham, Councilman Richter, Councilman Romanelli, Councilman Moore, Justice Evans, Supervisor Horton. This resolution was duly ADOPTED. * * * * * * Elizabeth A. Neville Southold Town Clerk