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HomeMy WebLinkAboutTB-05/31/1994314 SOUTHOLD TOWN BOARD MAY 31. 199t~ WORK SESSION Present: Supervisor Thomas Wickham, Councilman Joseph J. Lizewski, Councilwoman Alice J. Hussie, Councilman Joseph L. Townsend, Jr., Councilwoman Ruth D. Oliva, Justice Louisa P. Evans, Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. 9:15 A.M. Vito Competiello and Bob Yaccarino, the Town's Labor Relations Consultants, Lois Atkinson and Andy Ruroede, President and Vice President of the CSEA, and James Henck, CSEA Labor Relations Specialist, all met with the Town Board for the signing Of the 1994-95 CSEA Contract (see resolution 31). 9:40 A.M. - Councilwoman Hussie spoke to the Board about renewed interest in a Southold Electric Company. She asked them to consider updating the feasibility' study done in 1985 by R.W. Beck which analyzed the take over of LILCOfacilities in Southold Town. Councilwoman Hussie reviewed the progress of the Massena Electric Company where the total savings to the ratepayer has exceeded $43 million in the 12 years of operation - $8 million in 1993 alone. Councilman Townsend suggested the project be studied on a regional basis, both the North and South Forks. Supervisor Wickham asked that reassurance be given that we can buy electricity below the market cost. He asked that Councilwoman Hussie invite individuals to the next meeting who can speak on feasibility and procedure, and someone from Southampton where this is also being considered. 10:25 A.M. Discussion on a transfer station (in attendance was Solid Waste .Coordinator Jim Bunchuck). Supervisor Wickham suggested that the Board refer to the Solid Waste Task Force an analysis of the options available to the Town in regard to the transfer process and transfer facilities for both MSW and C&D. He would like the Task Force to define the technical parameters and make a recommendation to the Board. Secondly, last year Dvirka & Bartilucci prepared technical plans and a permit application to the DEC for a Transfer Station. The Town has not submitted it to the DEC as yet. Councilwoman Hussie said that she goes on record objecting to the fact that the plans have not been submitted to the DEC. She feels the plans of D&B should be submitted to the DEC, stating that we know they want a regional approach, but this is the Town of Southold's proposaJ~ Supervisor Wickharn suggested that if the proposal is to continue with a transfer station in Cutchogue, the Task Force should be asked to give greater specificity on the layout and design. 10:55 A.M. - Fishers Island Metal Dump. Supervisor Wickham and Justice Evans reported on their meeting with the DEC to discuss the Town's options in closing the metal dump. Two representatives of Fagan Engineering were in attendance. Basically they were told they must work within the established DEC framework for landfill closure projects. This would require a closure investigation report which for this specific project would center around the hydrogeological investigation of the landfill. Such a report would require installation of at least two new groundwater monitoring wells. Upon review of the closure investigation report findings, the Town would be in a position to complete a final closure plan for submission to the DEC. As a result of the meeting, Dennis Fagan will provide the Town with an estimate, of the likely costs of removing surface material, covering the site with soil and closincl in that way.--Following this discussion, Councilwoman Hussie distributed a summary of the bids for the removal of Solid Waste and C& D which were opened on May 26th. She asked all Board members to review the bids. A resolution to accept the lowest bidder will be on the June 14th agenda. 11:10 A.M. Donald Grim met with the Town Board to discuss his request to locate a watchman trailer on his Oregon Road Recycling Center property in Cutchogue. After discussing the pros and cons of locating temporary trailers in Southold Town, the Board agreed to the permit (see resolution no. 32), and hopefully Mr. Grim will be able to build a permanent residence at the site in two or three years. MAY 31, 1994 315 11:25 A.M. - Town Board reviewed a proposed amendment to their Policy With Respect To Salary Guidelines, which makes the policy, which was amended on March 8, 1994, retroactive to January 1, 1994.---Discussed the inventory of 350th Anniversary items which are maintained and sold by the Town Clerk. Councilman Lizewski said he thought the Lions Club might be interested in purchasing the mugs for favors at their annual car show. The T-shirts could be used by the Recreation Department for Beach Attendants and Lifeguards, and the Children For A Future tapes will be given to everyone who attends the Youth Expo on June 4th, and the remainder distributed to the Chamber booths. Sale of Liber D can be advertised in genealogical journals. 11:35 A.M. - Arrangements for the June 4th Youth Expo were discussed Councilman Townsend asked the Town Board members to be there at 2:00 P.M. to meet with the public. 12:05 P.M. - Recess for lunch. 1:35 P.M. - Work Session reconvened and the Town Board reviewed, point by point, the Legislative Intent form Supervisor Wickham drafted on the Stewardship Task Force recommendations regarding the signs issue. In attendance: Stewardship Task Force Chairman Tom Samuelsl and members Michael Zweig, Greg Palast, andAnne Lowry.---Following this discussion, the Board reviewed Stewardship Task Force recommendation #33 on illumination in preparation for the upcoming Code Committee meeting on same. 3:10 P.M. - Supervisor Wickham asked the Board if they would like written guidelines for department heads on hiring for certain positions within the Town. Councilwoman Hussie, Chairperson of the Personnel Committee, advised that she does not have a problem continuing her practice of conducting interviews for the various positions. The Board agreed to continue with the present procedure. ---Town Trustee President Albert Krupski, Jr. came before the Town Board to ask if they have made a decision on allowing certain elected and appointed individuals to be covered by the Town's health plan, at their own cost. He said he and Peter Wenczel are very interested. The Supervisor said a letter is being prepared to the Planning Board and Board of Appeals to determine whether any of their members are interested, and action will be taken at the June 14th meeting.--The Board next approved a proposal to grant certain employees some of the contract benefits granted CSEA members (see resolution no. 34). Set 10:00 A.M., Tuesday, June 7th to · interview aPPlicants for the Transportation Committee, and 2:00 P.M., Thursday, June 9th for applicants for the E1SEP Aide position. 3:35 P.M. - Senior Planner Valerie Scopaz met with the Town Board to discuss the need for a clerical employee for the summer months. Supervisor Wickham had prepared a memorandum to the Town Board proposing a summer Planning Intern for the position to lend support to the Planning Board office staff (see resolution no. 35) .--Supervisor Wickham had also prepared a memorandum for the Board's consideration to create a Commi.ttee on Local Taxes, who would analyze the sources of increased spending- and sources of increased taxes in Southold Town (see resolution no. 38). Along this line he proposed the employment of another Summer Intern to assist the committee (see resolution no. 37). Supervisor Wickham also proposed the employment of two additional Summer Interns, one to assist Solid Waste Coordinator Bunchuck at the Disposal Area in Cutchogue, and another to assist the Town in conducting a study of businesses in Southold Town (see resolution no. 36). EXECUTIVE SESSION 4:30 P.M. - On motion of Councilman Lizewski, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session to discuss pending litigation and contract negotiation strategy. Vote of the Board: Ayes: Supervisor Wickham, Councilman Lizewski, Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans. Also present: Town Clerk Terry, Town Attorney Dowd, and Special Counsel Frank Yakaboski. 5:20 P.M. - The Town Board reviewed the proposals to put forth Negative Declarations with regard to the six Hamlet Density parcels the Town Board is considering for upzoning on their own motion. They placed resolutions 41 through 46 on the agenda to adopt Negative Declarations, and they placed resolutions 47 through 52 on the agenda to set public hearings on the six parcels on June 28th, beginning at 8:00 P.M. 5:30 P.M. - The Town Board reviewed the resolutions to be voted on at the 7:30 P.M. Regular Meeting. 5:45 P.M. - Work Session adjourned. 316 REGULAR MEETING A Re.clular Meetin.c] of the Southold Town Board was held on May 31, 994. at the Southold Town Hall, Main Road. Southold. New York. Supe.rvisor Wickham opened the meeting at 7:30 P.M. with the Pledge of AllegianCe to the Flag. Present: Supervisor Thomas H. Wickham Councilman Joseph J. Lizewski Councilwoman Alice J. Hussie Councilman Joseph L. Townsend. Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Town Clerk Judith T. Terry Town Attorney Laury L. Dowd SUPERVISOR WICKHAM: Can we have a moment of silence for Memorial Day. which was yesterday. Many of you may have been to the parade in Greenport. I thought it was quite, to me quite inspirational, and I'd just like to have a bit of that on the record tonight. We have before us a busy agenda tonight, a lot of interesting material on it. and the first thing that I would ask for is a motion on the audit of the bills. Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the followin.q bills be and hereby ordered paid: General Fund Whole Town bills in the amount of $37.596.66; General Fund Part Town bills in the amount of $12.399.29; Nutrition Fund bills in the amount of $3.899.71; SNAP Program bills in the amount of $1.193.02; Community DevelOpment Fund bills in the amount of $566.00; Highway Fund Whole Town bills in the amount of $7.790.69; Highway Fund Part Town bills in the amount of $54.109.65; Employee Health Benefit Plan bills in the amount of $39.749.00; Fishers Island Ferry District bills in the amount of $89.731.82; Refuse and Garbage District bills in the amount of $62.869.08; Southold Wastewater District bills in the amount of $17.008.33; Southold Agency ~; Trust bills in the amount of $44.540.40; Fishers Island Ferry District bills in the amount of $663.69. Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: Would anyone like to approve the minutes of the May 16th meeting? Moved by Councilwoman Hussie. seconded by Supervisor Wickham, it was RESOLVED that the minutes of the May 16. 1994. Town Board meetinq be and hereby approved. Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: We have an opportunity to set the next Town Board meeting. Moved by Councilwoman Hussie. seconded by Councilwoman Oliva. it was RESOLVED that the next reclular meetinq of the Southold Town Board will be at 4:30 P.M.. Tuesday. June 14. 1994. at the Southold Town Hall. Southold. New York. Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. · Supervisor Wickham. This resolution was duly ADOPTED. I. REPORTS. None. II. PUBLIC NOTICES. None. III. COMMUNICATIONS. None. IV. PUBLIC HEARINGS. 1. 8:00 P.M. on a proposed "Local Law in Relation to Accessory Buildings or structures". 2. 8:05 P.M. on a proposed "Local Law in Relation to Designation of Parking Areas on Fishers Island". 3. 8:10 P.M., on a proposed "Local Law in Relation to Fishers Island Harbors". 4. 8:15 P.M., on a proposed "Local Law in Relation to Parking Areas". SUPERVISOR WICKHAM: Tonight's meeting, we have a series of things. We begin with some :recognition of the Landmark Preservation Commission, and some of the people and houses are on their register. We have a series of resolutions, and we:have some public hearings. I'd like to begin with the recognition'of some people on our Landmark Preservation Commission. Some of.you may know that have, in the town a Landmark Preservation Commission, and this is an ideal opportunity to talk about it, because this is Landmark PreservatiOn MOnth, the month of May nationally. Not only this town, but several towns are taken considerable pains, and some resources to try to preserve the heritage, and some of the architectural parts of that heritage. The Town of Southold, we not only attempt to preserve the buildings, and some of the architecture, but in recent weeks the Town Board at the request of the Commission has expanded the scope of the CommisSion, and asked that it also look at sites of architectural significance, and historic districts for not only houses, and buildings, but also sor~ sites, and:some of the districts. With that background, I the' ToWn does keep a register of historic landmarksl in the toWn.~ : ' buildings-which have been designated .by the Boar~t upon recomm /of~ the CommiSsion of particular significance to our Culture, e would: like our offspring in the future to think back of the guidance that these buildings in a sense show for.. the ~of'those houses tonight to so honor, to be eXceeded, and ac stew, and we have members of the CommissiOn tbnight, and to draw attention to some of them. The Chairman. RalPh Williams. There's Ralph:' in the back. 'Bob is Cliff Benfield. who's here. and Bob Bayley. ~ce BOb Bayley is an architect, and therefore =better talk about the buildings, there are two bui!ldi:ngs. that we about. One of them owned by Mr. ' F~'ank Mclntosh. and t~ y Mr. Seidman in Orient, Bob I think y.~u,~d be better~ able to discuss these than I would. Would you like to~','outhne why they buought Lo our attention, and what makes them so significant. R~OB~RT BAYLEY: This house on the right here is Frank Mclntesh's ho~se. ;and Frank is sitting to my left over here. This is Mr. Nathan · ' S Seidman s hou e. This house is in Greenport on the Main. Road. This house is in East Marion on the Main Road. Orient. Interestingly. many of the ~ldest and finest houses in our town happen to be on the Main Road. wh not a coincidence, because the Main Road is. in fact. where the to~vn developed first. What I'm going to do is. I'm going to read a ion of the two houses, and then we'll continue with other business. so. if I .may I'm going to read you a one page description of the Mclntosh house, and then we're going to nave Frank Mclntosh come up. The house is most distinguished in the way its destiny has been two of the most prominent North Fork families, the Youngs .and both of which occupied this house, When viewed from the Main Road opposite its intersection with Manhasset Avenue. the house appears today as a grand Victorian cottage. It stretches fully 60 feet across its front With a :depth of about 40 feet. It has a long gable end roof extending the full length of the structure over the second story. Attic space formed in the triangular cross section by the long gable roof is further punctured by; ;h evenly spaced roof dormers. There are other elements including balconies and a port-co-chere with railings, trim 'and general t°9 all suggesting that most of what one sees: today on the su~face~ dates 1800's Victorian Era. Yet from a historical viewpoint it is the~:intjei"ior of the western most portion of the house that captures our attention for it is framed of major timbers in post and beam' fashion which 3 1 8 3,. ,99. is characteristic of house construction in the 17th and 18th centuries. The supporting posts of this frame are spaced about ten feet apart across two bays at the front of the house and eighteen feet apart in the other direction. These posts taper inward increasing in size to the second floor from a projection of 6 3/4" at the floor to 9 1/2" at the ceiling. Because of this taper one might expect to find roof rafters notched into the framing at this point, Such is not Lhe case. however. There is a second story. then a roof above that constructed of hand hewn raters and collar ties joined in mortise and tenon fashion suggesting that the first floor was not constructed contiguously with the second floor. Historical writings generated over the past several hundred years pinpoint the location of a substantial post-and-beam house nearby at the head of Sterling Creek built by Colonel John Youngs (a son of the Reverend John Youngs. a town founder) in 1688. So. we're looking at a house here. that goes back quite a ways. In fact. the earlier section here is most certainly very. very early, We don't know the date for sure. but there is a lot evidence indicating that it does go back to the 1600's. By 1826. ten year after then current owner Deacon Thomas Youngs died. the substantial home was said to be "sawn asunder, as necessitated when the homestead was divided among ,the four sons of Deacon Youngs. One section of the house was said to moved intact to the farm of Joshua P. Youngs on Main Road at the head of Sterling Lane (now Manhasset Ave). If this hOuSe is the western~most portion of the Mclntosh house then it should bear~ close similarity to-that portion of the house, left behind at the head of, Sterling Creek. The remaining t portion of the Youngs "Old! Homestead!' remained in the family until about 1901 when it too was moved, this piece ending up on iiot 17 at Champlin ~Place in Greenport and the, present home .ot~ ~ra~k C~ye, A close exar~ination and comparison of the Mclntosh ,,and Coyle attics does. in fact. ~how many similarities whie there rE Both attics are shaped with the same roof, slope and, and ~,have very similar cross~sectional timber dimensions. .however. ar~e .;important differences. For example, the collar ties :[he bottom ~of the tie to, the ridge of the roof in the Mci nd~ i5!~6, tt2!':~from the bottom of the tie to the ridge of the thatching ipu~lins let into the rafters measured i/2" by 4, to 5" at 1'-3" on c ] measure I 1/2" by 3 1/2" 'at 1~-1" attic they the C0yl,e they ~is were : two ~ the ho~ses were once located on the Y0ungs .bays :of; 30:'-3" .in house and. the eastern port, is .th~ Coyle house. There ,ar 11" in the fourth rafter from the~west. '!V" i~n ~in .the sixth rafter of the ~Mclntosh attic and it~,is t~ wa~l ;ide cut) whir6 the Mcthtosh has been added to. Fu~'the~', :e~Plora~i~n:~sho~ be undertaken in the first floors and cellars of both residences to examine similarities and differences. So. as you can tell from reading,, this. :as far as some ;of it; if.not alt of it that I read to you. there is a great deal of intricacy, and a lot to look at in this house. SUPERVISOR WICKHAM: Frank. it gives me great pleasure, and on. behalf of the Town: Board. who are all here. it is a pleasure for me to present to Frank J. ;Mclntosh. the structure has been designated a landmark~ has cont~'ibuted significantly to the heritage of So'uthoId~ Town, I know,,that there's quite~a bit of sacrifice involved with' an old home ~ike this. I live in one myself, and have-most of my life. and:: ,,you're always l~ind of worrying how~ to keep the thing up. but yet maintain the quality, and the integrity of the original architecture of, the house.~ Just per~sOnally, and on behalf of the Board I just want to say .that I'm ver~, r gr~tef~ll, arid ! think we all are for the contribution you made. FRANK MCINTOSH: I thank you. and all the people who worked on this marvelous house. I thank you very much. ROBERT BAYLEY: Next we're 9oin9 to focus on a house, which is considerably newer, or later in date. It's located in Orient, and it ~is, in fact, a very fine finely detailed Victorian house, which also like the first house that we talked about has some interesting contradictions, or interesting innovations, if you would, that you wouldn't expect in a house like this. I'll read it. and then we can move on. The Seidman residence MAY 31, 1994 319 is a large prominent two story wood frame Victorian eclectic style house located on the north side of Main Road (Route 25} nearly opposite the junction of Narrow River Road with Main Road. It sits majestically on it site majestically on its site flanked by several large weeping beech trees. Behind the house is a large mortise and tenon barn with a stone cellar and an adjoining carriage shelter also built in the Victorian era. There is a more recently constructed rental house located behind the main residenc~ and slightly in front of and to the west of the barn. The main structure is basically: rectangular measuring about thirty by forty feet with its long Side facing Main Road. It has a gable roof with two asymmetrical dorF,~ers intersecting the roof and projecting south towards the road. The classical dormer to the west extends up two stories and is capped by a massive broad pediment. The dormer to the east projects out on one story only into an engaged partial'wrap-around, classically-detailed porch at grade. This dormer is echoed on the second floor by two Gothic style windows capped by a steep narrow pediment. Such exuberant asymmetry with strong angular plane intersections and blending of detailing styles is characteristic of the last quarter of the Nineteenth Century when balloon framing, millwork technology and industrial production methods allowed carpenters a wide range of possibilities to express their skills. The house ,is entered in the center of the partial-wrap-around 'porch. A grand center hall measuring about eight feet by twenty-three feet divides the main house ~into a living room :to the west and a dining room [O the east. A spacious stair at ~the back of this hall takes one to the second floor bedrooms, To the rear of the hall and dining room are additions of more recent vintage functioning as kitchen, Studio and bathroom. There ,is another addition to the west of ~the living .room serving as a bedroom. Curiously, the two principal rooms,, the ,living ,room and the dining room; have different trim detailing, proportions and ~lndow treatment yet they each have elaborately detailed ~fireplaces::~ on their outside wa is wil~h identical detailing which reinforces the argument that these two ~spaces with grand hallway ; to bedro'oms above~ comprised the original house. However, there Ilar only ,under the dining room and center hall portion of ,the hbuse and l~the ~cellar walls are construCted of: field stone ,not 'cut grani brick sugg ich earlier constr date for the cellar~ ~llar. A ,check ;of a ma which a :house, s, site "' of this , '~ · u[d~ be inte ag~ ~' i the ~ surface a rand:', and ~. b~ilt has le pursuing early cella~. '~a~d to~ try ave been:: on ' I' :think. ;, ~om. if Thank I'm sOrry wOUld' ~: ~ SUPI which Fou know the award, ,is~'t: to ~o have made ContribUtions: ,rk ~ou done. own. The :to the heritage of the town. I~ :~o a It ~ means a,~. Laridrna~k NATHAN:~,B. SEIDMAN: It was worth the time and the effort that was thank the Board for follo~ving through, and we're ~ : in the house. ~)HN STACK:; 'The second portion is our opportunity to say a little thank ' n. who have done a,marvelous j~b of trying .to ~ easy thing to do. These' awards are giveh, to ~he people .Who want to p~rotect the architectural ~j0y in Southold Town. So. I would 'like to read the first have the P~Ople come. and receive their awardS. :The Pat and ;Studies ,of,, this house indicate that it ,was ~lly by a central ch]mney~ stack and a This floor plan is' found in posed hand-hewn beams still especially in ithe kitchen a~ea. :~he has been carefully its much of: its rich' ~istor,¥; ;Fa braces ~remain in the fi~ont corners of both .bra~e remains also show that the or!iginal windows were narrower than today's but were situated on both sides of the front door. similar to the present arrangement. Floor sleepers are oak. flattened on top to hold the floorboards but with the bark left on the rest of the wood. Notches to accommodate "dust stops" are seen in these sleepers. Both notches and bark indicate a mid-to-late-1700 date. Bill and Pat Milford acquired the house 22 years ago and have continued to restore and improve the house. When a house has been lived in continually for over 200 years. history and fashion dictate changes. This house shows the effect of Victorian influences. Changes in houses very often indicate the relative prosperity of its owners and styles of the period. The Milfords recognizes the value of these changes and dealt with them with compassion and good taste. Some of the changes made by the Milfords during their tenure include, exposing the beams, posts and braces as well as floor boards. This old wood gives a warm feeling to the rooms displaying the history of the house. A fireplace was added on the south wall. Footings were improved and the house was spruced up. Some tasteful additions were made in the rear and a beautiful wraparound porch was recently completed. Indeed. ,the love and care shown by Pat and Bill Milford demonstrate in the best way what our Preservation Award is all about. By preserving their house they share its,historical wealth with the rest of,Southold Town. Bill and Pat if you would come up and receive this ward. SUPERVISOR WICKHAM: Pat. Bill. this is the Southold Town Preservation Award presented to Bill and Pat Milford, for the restoration and preservation of their home. JOHN STACK: The second presentation award goes to the Henry W. Prince Building. It's owned by the Southold Historical Society. Ninety years ago. two young Southo~d Civil War veterans, who. were friends. Henry W. Prince and': G., Frank Hommel. built two attached brick stores with spacious afters under one roof. -The,, boundary line of these pr, operties la, of~ the dividing-wali~ Henry W. Prince's the property from his :friend. Of businesses~, which reconstr of 'the roof., p!u at,. th{ double ;sl~Ore ,~ one side and its museum; Shop generous gift f~om the estate gutting of the second foot. the ling structurally. The se, conditioning. :Pt reception area! for,~ w~ The store on Main Road has housed listed by themselves tell a story of a store> oyster ,e's~ first Telephone hali,~, office re copy headquarters.. That's a. lot Southold Historical Society [I d~ng and in short time~estored its facade .by with the history and period 3ess to the community. WindoWs. ~airs ,were:,a, reaction to, the ,need n '~reinst~lled overhead, the and historical archives~ in ~ln~ 1;99~t. by the g~ace of a member plus the unlimited the historical .:,,~society u Iding. .~ollowin the · and', strel ~med with new lighting, heating. is the nd a recent ,is in Society is with Landmark Commission presents ~thi.~ that so well espouses the highest id y impossible to ~ppen. Therefore., the ~ship deserve the commu~it~y's nee Building a living Par~tl of that the South~id:.Tdwn ~: Award]~to an organization MAY 31, 1994 3 2 I SUPERVISOR WICKHAM: This is the Southold Town Preservation Award presented to the Southold Historical Society for the restoration and preservation of The Prince Building. I wonder if there are family members of the Prince family here tonight, who could also join in our celebration. Mr. Prince, would you like to come up here? The building is the heart of the people who have owned it, and lived in it, and worked with it over the years, and it's a pleasure for me to acknowledge you, Mr. Fred Prince, and you, Mr. Robert Pettit, as a representative of The Southold Historical Society. Do you have any comments you could make briefly about the building? FRED PRINCE: The Historical Society has done a wonderful job down there. and it's real nice. SUPERVISOR WICKHAM: It's a pleasure to have you here. JOHN STACK: The third and last award is the John and Denyse Whitehead House~ While driving along Route 25 in East Marion early in 1991. John and Denyse Whitehead notice a For Sale sign on a small Victorian cottage. Nearing retirement, they had dreamed of finding just such a charming old house in the country that they could restore. By July of 1991 they were the new .owners of what the Whiteheads call "Tranquility". and now. three years later, 'they are: nearly finished with the long process of reconstruct, restoration and renewal. By researching old deeds and by interviewing people familiar with the house, the Whiteheads have identified the earliest owner as Daniel-E. Clark, who owned .the house in 1858. It is thought that Daniel Clark had beene local cobbler. Other reported owners of the house are William and Lydia Bowditch, Sarah Vail, Ida Thompson I~eringer, A.' Deserud and, finally, Mrs. Deserud's daughter, Barbara Hoisington. While Mrs. Vail owned the house back in the late 1800's, one ot~ her daughters became engaged to be married. As the story is told, to show that'the stone in her new ring was a genuine diamond, she Went to her bedroom window overlooking the road and scratched her first initial; last nam 8, 1890, into one of the panes. 101 years later bought the house, it had been empty for'~hree years', s!in utter disPepair, the kitchen floor, which had locust su and much of the delicate vergeboard decoratJ~ Except for some local craftsmen's assistance, the owners, wlith oCCaSional help from relative, did all the work. TodaY'the house and several outb ildings are nearing complete restoration. From the outside you see Victorian cottage wearing its gingerbread finery with quiet The interior of the house is completed and faithfully deco Ithe Victorian style. All the interior work. including cabinetry he kitchen, ceramic and mosaic tile on the bathroom floor and the paint on the ceiling, was done by the Whitehe~ids. ' This project, they. ?port. is their first restoration. If the Whiteheads would come up to r;ecei~e,their' awards. SUPERVISOR WICKHAM: On behalf of the Town Board of the Town of SoUthold. it's a great pleasure to award the Southold Town Preservation Award to Mr. and Mrs, John Whitehead for your first restoration, did I hear? It's a have you. Houses of Southold. this is a list of the houses, lission has prepared some time ago of those who were on; the Regi a~d I have copies here for all of those who are awarded tonight. 0h~, it's a pleasure to have you on board. We can take a break for .a minute or two. Our first public hearing of the evenin~g is scheduled to begin; in~ a mi;nute or two. Do I hear a motion to go int6 the public hearing section .of the meeting? Moved by Councilwoman Olive, seconded by Councilman Lizewski, it was RESOLVED that a recess by called at this time, 8:00 P.M., for the purpose of holding public hearings. MEETING RECONVENED AT 8:30 P.M. V. RESOLUTIONS. SUPERVISOR WICKHAM: You'll notice from your agenda, that you have before you, over fifty resolutions of which some twenty-nine were prepared before tonight's meeting. We also had numerous items for discussion. The last page of the agenda is the Work Session order on which we took up that business during the day. We will not be discussing tonight the items that were on for discussion during the day. Rather we're proceed directly to the resolutions of which a number did come out of our discussion items during the day. Before we launch into the resolutions, anyone here is entitled to address the Board on any one of these resolutions, that are before us tonight. Is there anyone who would like to make some comments to the Board? JOYCE GEIER HARROUN: My name is Joyce Har~*oun, Geier Harroun that is. and I am here to object to the resolutions that the Board issues a Negative Declaration on the proposed change of zone On the Geier property. I'm here on behalf of my mother. She's the owner of the property, and we do firmly object to any upzoning on the property. We consider it to be arbitrary, and capricious, and I understand that you are moving forward through the public hearing process, and that will continue to keep our family in a state of uncertainty, which does not even allow us to perhaps, if we could market our property and sell it to relieve ourselYes of the d~bt burden that we have right now. So. once again, we object to any upzoning on this property. SUPERVISOR WICKHAM: Thank you. Frank? FRANK CARLIN: Frank Carlin. Item 4 and 29, that looks like that's the same thing on the Tree Committee. TOWN CLERK TERRY: That's two different amounts. When the money comes in it :has to, be put in the bank. I'll give you the amount if you like. FRANK CARLIN: It seems to me you're just wasting time adding two things that you could make as one. TOWN~ CLERK TERRY: It happened at least a week. or a week, and a half. in ,between the {imes. FRANK CARLIN: How. about 8 and 21. Nutrition? Seems to me there's heav.y tur.nover in the NUtrition Center with cooks, and so forth. Again. one is resigning, and another is being appointed. It seems to come up quite often. Why does that happen in that Center? What's going on? Is there something wrong there? SUPERVISOR WICKHAM: When a person resigns we have to fill the position. We interview the people, and we select the person we think is the best. FRANK CARLIN: That happens quite often. They don't seem to want to stay there. COUNCILWOMAN HUSSIE: ~lr. Carlin. on the cooks, just a couple of weeks ago we did appoint an assistant cook. and recently the head cook resigned; He got another job. That's why cooks seemed to have come up all ,of a sudden. We really had this cook for about three or four years. FRANK CARLIN: It hasn't been coming up all of a sudden. I've been looking. I read in the beginning of the year, and it's always usually on there that somebody is usually resigning from there, and being replaced. seems to be a lot going on. I don't know what's going on there. Is there a little bit of dissension in their, or what? This is for Judge Evans. Item number 20. on appointing these people for mosquito control, does Southold Town. we have to control that operation? What does that mean? JUSTICE EVANS: I think for about the past ten years this resolution has been passed, and the Town contributes money, so does the Conservancy. and the County, FRANK CARLIN: The County and the State. too? JUSTICE EVANS: Not from the State. FRANK CARLIN: You get the County? JUSTICE EVANS: Yes. I think we get some from the County. too. M^¥ 3,. ,99. 3 2 3 FRANK CARLIN: So, you get helped out from the County, too. That's what I wanted to know. I wanted to know if the County helped you out on Fishers Island. JUSTICE EVANS: I'm not sure we're being helped out by the County. I think so. COUNCILWOMAN HUSSIE: I'm almost certain that is true. FRANK CARLIN: You not sure? JUSTICE EVANS: I'm not sure, but I have been assured by another Town Board member that it is pretty certainly true, that we are helped out by the County, too. FRANK CARLIN: Please look into it, because that might help us, you know, if we can get some support from the County. We get it over here, Why can't we get it on Fishers Island? JUSTICE EVANS: I don't think we get much support here from them either. FRANK CARLIN: Why should the taxpayers foot the whole thing on Fishers Island, when we don't foot the whole thing over here. The County supports us over here, and sprays our areas, why shouldn't that be sprayed over there? SUPERVISOR WICKHAM: Thank you. Are there any other comments about any other resolutions on our agenda for tonight? (No response.) If not, I'll turn to a member of the Board, who might like to launch in on the first one. 1.-Moved by Councilwoman Hussie. seconded by Supervisor Wickham. it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the Solid Waste District 1994 Budget to appropriate funds for contracting with Twomey. Shea. Latham and Kelley regarding amended capping and closure rules as applies to the Cutchogue landfill: Town Attorney, Contractual Expenses $ 6,000.00 To ~ SR1420.4 Fram: SR8160.4 1.- Vote of the Refuse & Garbage, Contractual Expenses $ 6,000.00 Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 2.-Moved.by Councilman Lizewski, seconded by Councilwoman Oliva. it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $275,00. to Gordon Price, which sum represents a partial refund on an application to the Board of Appeals, whereas the application was processed, and advertised before the applicant requested a postponement. 2.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 3.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund - Whole Town to appropriate funds for repairs to the Town Engineering Inspector's vehicle: To: A1440.4 Engineer, Contractual Expenses $ 500.00 From: Central Garage, Contractual Expenses $ 500.00 3.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 32 4 MAY 31. 199, 4.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund - Whole Town to appropriate donated funds for the Tree Committee: To: Revenues: A2705 Gifts & Donations $ 1. 193.00 Appropriations: A8560.4 Tree Committee. Contractual Expenses $ 1.193.00 4.-Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend, Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 5.-Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to accept the bid of Wilfred J. Doucette, Sr., in the amount' of' $4,100.00, for refurbishing the exterior of the Fishers Island Ferry District office/freight building, all in accordance with the specifications. 5.-Vote of the Town Board: Ayes: .Justice EvanS, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. $.-Moved by Supervisor Wickham. seconded by Justice Evans. it was RESOLVED that the Town Board of the Town of Southold hereby appoints Donald H. Casavant as a part-time deckhand and assistant to the Marine Operations Manager of the Fishers Island Ferry District. for the summer season, effective immediately, at a salary of $8.00 per hour. AND David H. Kopij as a part-time deckhand for the Ferry District for the summer season, effective immediately, at a salary of $5.75 per hour. 6.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 7.-Moved by Councilman Lizewski, seconded by Councilwoman Hussie. it was RESOLVED that the Town Board of Town of Southold hereby accepts, with regret, the resignations of LoriJimenez. a Food Service WorkerfEtSEP Aide. effective May 26. 1994. 7.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva, Councilman Townsend. Councilwoman Hussie. Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 8.-Moved by Justice Evans. seconded by Councilwoman Oliva. it was RESOLVED that the Town Board of the Town of Southold hereby accepts. with regret, the resignation of Douglas Latne¥. Head Cook for the Southold Town Nutrition Program. effective June 15, 1994. 8.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 9.-Moved by Supervisor Wickham. seconded by Councilwoman Oliva. it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Wickham to execute a lease agreement between the Fishers Island Ferry District and the Town for the Justice Office in the Fishers District Annex Iold Coast Guard Station building), for an annual rent of $750.00. for the term of April 1; 1994 through December 31. 1997. all in accordance with the approval of the Town Attorney. 9.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 10.-Moved by Councilman Townsend. seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Cramer. Voorhis & Associates. Inc.. in the amount of $80.00 per declaration, for the preparation of SEQRA Declarations for the proposed Hamlet Density Zoning on the Town Board's own motion on the following parcels: Kace Realty Co., John Geier & Ano., LBV Properties, San Simeon Retirement Community Inc., John G. Siolas & Catherine Tsounis, and Jem Realty Co. 10.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 11.- Moved by Supervisor Wickham, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby relieves Patrick Finno of the part-time duties as Gate Attendant at the Southold Town Disposal Area, for cause, effective immediately. 11.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman TOwnsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham~ This resolution was duly ADOPTED. 12.- Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute agreement between the Town and the following individuals or businesses for the summer 1994 Recreation Programs, all in accordance with the approval of the Town Attorney: American Lung Association (smoking workshop) $60.00 per person Calverton Links (golf) $50.00 adults, Shirley Darling (tennis) Paul Davis (weight training) East End Insurance (defensive driving) Allen Edwards (gym night) Tom Fox (cartoon drawing) Hidden Lake Farms (horseback) Martha Kennelly (computers) Mary Loughlin (line dancing) Mattituck Lanes (bowling) Music Simply ,Music {pop piano) Aileen Rosin (aerobics) JoAnn Terkowski (folk dancing) 12.-Vote of.-,the Town Board: Ayes: Councilman Townsend, Councilwoman Supervisor Wick. ham. This resolution was duly ADOPTED. $40.00 .seniors $16.00 per class $15.00 per hour $35.00 per person $15.00 per hour $22.20 per class $175.00 per person $15.00 per hour $25.00 per hour $2.00 per game $24.00 per person $20.00 per class $16.00 per hour Justice Evans, Councilwoman Oliva, Hussie, Councilman Lizewski, 13.-Moved by Councilwoman Oliva, seconded by Supervisor Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Pavetec Industries Inc., Hauppauge, N.Y., in the amount of $1.20 per gallon, for the purchase and application of 75,000 gallons (more or less as may be needed) of Grades RC-2 and MC-2 Asphalt Road Materials for the Highway Department for calendar year 1994, all in accordance with the bid specifications. 13.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was 'duly ADOPTED. 14.-Moved by Supervisor Wickham, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Corazzini Asphalt, Inc.,at a lump sum amount of $57,515.00, for supplying and applying Polymer Modified Bituminous Single Course Application for .Payments, for the Southold Town Highway Department, all in accordance with the bid specifications. 14.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 15.-Moved by Councilman Lizewski, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southotd hereby accepts the bid of Corazzini Asphalt, Inc., at a lump sum amount of $56,515.00, for supplying and applying RC-Z50 Liquid Asphalt Application with Stone, for the Southold Town Highway Department. all in accordance with the bid specification s. 15.- Vote of the, Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 16.-Moved by by Councilwoman Hussie. seconded by Councilwoman Oliva. it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Corazzini Asphalt. Inc.. at a lump sum amount of $44.650.00. for supplying and applying 50% MC-250 and 50% RC-250 Liquid Asphalt Application with Sand. for the Southold Town Highway Department. all in accordance with the bid specifications. 16.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 17.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby designates The Frank J. Mclntosh Residence. Main Road, Greenport, N.Y. and The Nathan B. Seidman Residence, 29215 Main Road, Orient, N.Y. as Southold Town Landmarks, all in accordance with the recommendation for designation by the Southold Town Landmark Preservation Commission, and acceptance of designation by Frank J. Mclntosh and Nathan B. Seidman. 17.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 18.-[Vloved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute a renewal agreement between the Town of Southold and the CSEA Employee Benefit Fund whereby the Fund will provide benefits to the Town's covered employees under the Package 7 Plan for the following amounts per month: from January 1, 1994 to June 30, 1994, $61.60; from July 1, 1994 to June 30, 1995, $62.80; from July 1, 1995 to December 31, 1995, $64.00; said agreement all in accordance with the approval of the Town Attorney. 18.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 19.-Moved by Councilman Lizewski, seconded by Supervisor Wickham, WHEREAS, Barbara Rudder was promoted to Personnel Assistant effective March 9, 1994, and did not receive the appropriate 5% wage increase as provided by 1994-95 CSEA Contract; now, therefore be it RESOLVED that the Town Board of the Town of Southold hereby increases the salary of Personnel Assistant Barbara Rudder to $29,846.80, effective upon the signing of the 1994-95 CSEA Contract, pursuant to the terms and conditions of the CSEA Contract. 19.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 20.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Margaret Thomas as a Certified Applicator under the Fishers Island Safe BTI Mosquito Control Proqram, effective June 1, 1994 through September 7, 1994, at a salary of $10.'00 per hour; and Paula Wasley as a Technician-Trainee under the same program, effective June 1, 1994 through September 7, 1994, at a salary of $6.50 per hour; total expenditure not to exceed $7,000.00 for 1994. 20.- Vote of the Town Board: Ayes:. Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. MAY 3,. ,9.. 3 2 7 21.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Jennifer R. Raymond as Head Cook for the Southold Town Nutrition Program, 35 hours per week, at a salary of $18,069.00 per annum, effective June 16, 1994. 21.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 22.-Moved by Councilman Lizewski, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Helen Browning as a Supplemental Nutrition Assistance Program {SNAP) Aide for the Nutrition Program, 17-1/2 hours per week, at a salary of $5.00 per hour, effective May 25, 1994. 22.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution .was duly ADOPTED. 23.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it, was EESO.L;VED-that the Town Board of the Town of Southold hereby authorizes and d~rects the Town Clerk to advertise for resumes for SeasOnal Traffic Control Officers and School Crossing Guards. 23.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman ToWnsend, Councilwoman Hussie, COuncilman ~Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 24.- Moved by Supervisor Wickham, seconded by Justice Evans, it was RESOLVED that the Town of the Town of Southold hereby authorizes Supervisor Thomas Wickham to execute an Equipment Lease-Purchase Agreement between Eastman Kodak Company and Lhe Town of Southold for the trade-in of the IBM 50 copy machine located in the west wing of Town Hall, and the lease-purchase of a used {from a Grumman location) Model No. 90 copier/sorter/stapler. 24.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 25.- Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that. the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund Part Town to transfer donated funds for D.A.R.E. items: To: Revenues: B2705 Gifts & Donations $ 170.00 Appropriations: B3157.4 Juvenile Aide Bureau, Contractual Expenses$ 170.00 25.- Vote of the Town Board: Ayes: Justice .Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 26.-Moved by Councilwoman Oliva, seconded by Justice Evans, WHEREAS, the duties being performed by Account Clerk Sylvia Rouse fit the Duties Statement for Principal Account Clerk; and WHEREAS. at the present time the Suffolk County Department of Civil Service advises that no eligible list exists for Principal Account Clerk, but the Town may nominate a provisional appointee; and WHEREAS, in accordance with the requirements of the CSEA Contract notice has been posted of the availability of the position, however, there has been no response; now, therefore be it RESOLVED that the Town Board hereby appoints Sylvia Rouse provisionally to the position of Principal Account Clerk, effective May 25, 1994, at a salary of $31.438.76 per annum. 26.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 27.-Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute an agreement between the County of Suffolk and the Town of Southold for the 1994 (Year 20) Community Development Block Grant Program under the U.S. Department of Housing and Urban Development Grant, for the following eligible activities under the Act, all in accordance with the approval of the ToWn Attorney: Project ~1003-14A-20 $90,000.00 Rehabilitation -Single Family Residential - Townwlde Project ~1044-03F-20 $38,000.00 Renovation of neighborhood training center 116 South Street, Greenport Project #1045-05-20 $15,000.00 Housing counseling program - administered North Fork Housing Alliance - Townwide Project ~1036-05-20 $22,200.00 Housing assistance programs - Administered by North Fork Housing Alliance - Townwide Project # 1044-05-20 $10,000.00 Counseling for Self-Sufficiency Program - Administered by North Fork Housing Alliance - Townwide Project ~1039-05 L-20 $10,800.00 Child Day Care ~Program - Administered by Clinton Memorial Day Care - Townwide 27.- Vote '. of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 28.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the Fishers Island Ferry District to appropriate donated funds for theater renovations: Revenues: SM2705 Gifts & Donations $99,906.47 Appropriations: DM7155.4 Theatre, Contractual Expenses $99,906.47 28.- Vote of the :Town Board: Ayes: Justice Evans, CounCilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 29.-Moved by Councilman Lizewski, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund - Whole Town to appropriate donated funds for the Tree Committee: To: Revenues: A2705 Gifts & Donations' $ 400.00 Appropriations: A8560.4 Tree Committee, Contractual Expenses $ 400.00 29.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,- Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 30.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Peter P. Pellegrino as a part-time Deckhand for the Fishers Island Ferry District, effective immediately, at a salary of $5.75 per hour. 30.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 31.-Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute an agreement between the Town of Southold and The Civil Service Employees Association, Incorporated, Local 1000 AFSCME AFL-CIO, for the term of January 1, 1994 through December 31, 1995, all in accordance with the approval of the Town Attorney. MAY 31, 199. 329 3I .-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: I might add that this morning we had a contract signing ceremony with the CSEA union, that was here for the purpose. 32.-Moved by Councilwoman Oliva. seconded by Justice Evans. it was RESOLVED that the application of Donald and Jeanne Grim to locate a security guard house trailer on their Oregon Road Recycling Inc./Oak Street Trucking property at 11910 Oregon Road. Cutchogue. N;Y.. be and hereby is granted for a six [6) month period. 32.-Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva, Councilman Townsend. Councilwoman Hussie. Councilman Lizewski, SUpervisor Wickham. This resolution was duly ADOPTED. 33.-Moved by Councilwoman Hussie. seconded by Councilman Townsend. it was RESOLVED that the Town Board of the Town of Southold hereby amends their "Policy With Respect to Salary Guidelines". adopted on March 8. 1994. to read as follows: POLICY WITH RESPECT TO SALARY GUIDELINES RESOLVED by the Town Board of the Town of Southold that. effective January 1. 1994. the hourly rate of part-time employees is the following: Clerk Clerk Typist Clerk Stenographer Justice Court Clerk Account Clerk Data Entry Operator Custodial Worker pay for year-round, entry level $ 6.30 )er hour $ 6.82 )er hour $ 7.61 )er hour $ 7.61 )er hour $ 8.40 )er hour $ 7.87 )er hour $ 6.56 )er hour Further more. these employees shall be eligible for per hour percentage increases comparable to those of the CSEA contract, and at date provided for in that contract, .effective January 1, 1994. 33.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 34. -Moved by Councilman Townsend. seconded by Councilwoman Hussie. it was RESOLVED that the Town Board of the Town of Southold hereby grants the below listed employees the following contract benefits [ leave time. compensatory time. health insurance, retirement, minimum recall, and longevity), except percentage salary increases, as the employees' in the CSEA collective bargaining unit: Town Attorney Confidential Secretary to the Supervisor Exempt Secretary to the Town Attorney Senior Accountant Deputy Superintendent of Highways 34.-Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 35.-Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk Lo advertise for resumes for a summer Planning Intern, at a salary of $7.00 per hour, not to exceed $2,500.00 for the summer. 35.-Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 36.- Moved by Supervisor Wickham, seconded by Councilman Townsend, it was RESQLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a summer Intern to assist the Town in conducting a study of businesses in the Town of Southold. 36.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 37.- Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town, Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a summer Intern to conduct a study of the root causes on increased taxes and spending in all taxing districts in the Town of Southold. 37.- Vote of the T°wn' Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: That last one in regard to a study on the causes of taxes, the Board has it's agenda tonight a resolution to form a committee to assist in- the conduct of that study. 38.- Moved by Supervisor Wickham, seconded by Councilman Townsend, WHEREAS, property taxes are collected by the Town of Southold on behalf of the Town and several other taxing districts in the Town, and WHEREAS, there has been a trend in recent years, for sharply higher taxes to support these districts, and WHEREAS, the level of property taxes in the Town has reached a point of hardship for many residents, now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby creates the Southold Town Committee on Local Taxes to make recommendations to the Town on ways to contain future growth in taxes related to the Town and other taxing districts that the Town collects for. AND, BE IT FURTHER RESOLVED that the Town Board of the Town of Southold hereby authorizes advertising for resumes for residents of the Town to express interest in serving on said Committee. 38.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 39.- Moved by Councilwoman Hussie, seconded by Councilwoman O|iva, WHEREAS, there has been an outstanding dispute between the Town of Southold and AT&T concerning payment of the 911 telephone bill on Fishers Island; and WHEREAS, a proposal has been made wherein AT&T will accept a payment of $7,500.00 by the Town of Southold to AT&T and the crediting of $14,872.62 to Town of Southold account number 80010319434 in the bill for the period from September, 1991 through March, 1993; now, therefore, be it RESOLVED, the Supervisor is authorized to execute a release in settlement of the disputed bill in a form approved by the Town Attorney. COUNCILWOMAN HUSSIE: I might add that the Town Attorney did a marvelous job in settling this. 39.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 40.- Moved by Supervisor Wickham, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk-to advertise for resumes for a summer Solid Waste Intern for the Southold Town Disposal Area, at a salary of $7.00 per hour, n.ot to exceed $2,500.00 for the summer 40.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 3,. ,99. 3 3 1 41.-Moved by Councilwoman Oliva. seconded by Supervisor Wickham. it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environmental Impact Statement need not be prepared. Property of: Kace Realty Co. Title of Actiom Change of Zone on Town Board's Own Motion SCTM# 1000-40-3-1 s/s CR 48, more than 1000' e/o Chapel lmne, Greenport SEQR Status: Unlisted Action Project Descriptiom The project which is the subject of thi~ Dete~ ,,,ination, involves a the change of zone of 17.1 acres from "Hnmtet Density" to "Residence-80". The project site contn{nq freshwkte~ wedands associated with Moore's Woods (NYSDEC Freshwater Water Wetlands #SO--l). The proposed project is one of six (6) change of zones being co~idere~l b~ the Town Board at this time in the ~me geographic area. SCTM Number: 1000-40-3-1 Location: The site consists of 17.1 acres and is located on the south side of CR 48, more than 1000' east of Chapel I nne in the unincorporated portion of Greenport. Reasons Supporting This Deter,.ination: This detei o-,lnation is issued in full consideration of the criteria for determ;nation of significance contained in 6 N~. CRR Part 617.11, the Long Environmental Assessment Foxm Parts I and 1/, nnd the following specific reasons: (1) The -qubjoct chang00[ Zoning does not exceed any of the criteria for determining .qlgnifi~ancc of an action that wollld warrant tho preparation of a Draft EIS. Conversely, the ac. don will mlnlmiTz potential environmental impacts thereby providing support for issuance of a Negative Decl-~ation. (2) Thc proposed project will reduce thc poten6M development dens~.ty on thc subject site. As a result, dcasity derived impact~ iaCludln~ walcr usc; sanitary waste volume; disturbance of land; traffic generation; and solid waste generation will also be reduced. Accordingly, tl~ subject bhnng¢ of Zoning is expected to reduce the impact of site development wi0a regard to these impact areas, as compared to CI.~I'C~ zoning. 0) TI~ proposed zoning i~ condqtCnt with land us~ and Zoning of ,urroundl,g 1,ads, and wi/! :hczcforc no~ mns~ a si~wnitleant impact. As a rc~-lt, tt~ proposed change of Zoning will hay6 a b~ncfiOal impact upon land I1~ ill tI~ area of th~ site. (6) 41 .-Vote of the Town Board: Ayes: Justice Evans, Councilman Townsend, Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. Cor~dderation ha~ been given to thc review of thc proposed zon~ Change, conducted by a comnltant tO thc Town Board, which concludes tho following with regard to thc sit8 in consideration of uaiqu~ site resources: "Thc,~ fivdln~ sug, ge, al that any development on rh~ sitc will havo environmental impacts. Ollr initial impression is that rc~.Onlng [0 "R-gO" rgsidentlal wi,U provide a ~ig-nifir~nt iner~ measure o£protcction for thc environment than fha 'I-ID" ZOnlng nOW provides. Consideration ha~ been given to a planning document prepared by thc Southold planning Staff entitled, "tLm, lew of Haml~ De. hairy Zoning in ,.%uthold Town - Report to th* Town Board~ dated February 1994. TI~ rclx~'t concludes thc following with regard to thc sltc in consideralton o£ nnlqllC sitO resollrcc~ "Thix txzrcel could be d~eloped in a ~ not requiring m,!fi, vle den~ u~e~. Rezoning to a lower Tho sll,bject 8ire covtaln~ unique resources, and is occupied by freshwater wettand~ over approximately 40 percen~ of thc 1'/.1 acco site. Thc proposed change of Zoning will rninlmi:~ impact upon wetlands resources by reduelng thc pOtCVrlal land usc density adjacent th[q habitat. In addition, thc lower potential land uso den,lty will provide more flexible land use options to maximize, setba&~ and ensure prescrvatioa of ,nlquc habitat arc, as. Councilwoman Oliva, Councilwoman Hussie, 42.-Moved by Supervisor Wickham. seconded by Councilwoman Oliva. it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulation pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environmental Impact Statement need not be prepared. Property of John Geier & Another Title of Actiom Proposed. COZ on Town Board's Own Motion SCTM# 1000-40 4 1 s/s CR 48, 400 feet w/o Moore's Lane, Unincorporated Greenport SEQR Status: Project Description: S C'I'M Nnmbe. r:. Location: Unlisted Action Theproject which is the subjec~ of this Dete~,,,in~tion, involves a the change of zone of 10.55 acres from 'Hamlet Densitf to 'Residence-80'. The project site contains freshwater wetlands associated with Moore's ~l~oods (NYSDEC Freshwater Water Wetlnnds #SO-S). e site is surrounded, by Village of Greenportparkland. The proPosedProject ~s one of six (6) change of zones being cdmider~d by the Town Boardat this time in the same geogra~kic area and will involve common and potentially s£gnificant impacts. 101210 40 4 1 The site consists of 10.55 acres and is located on the south side of CR 48, 400 feet west of Moore's Lane, Unincorporated Greenporr. Re8mns Supporting This Determination: Thk determination is issued in full consideration of the criteria for deter,-inadon of significance contained in 6 NYCRR Part 617.11, the Long Environmental Assessment Form Parts I and 1I, and the following specific reasons: (1) Thc subject cha,,go 0[ zo-l-g docs not exce~ any of the criteria for deter,~;-lng .~i?m~,,cc o~ an aclJon that WOuld wallall[ ~ preparation of a Draft EIS. Conversely, the action will rnlnlmiT~ potentlal ~nviro--~-tal impacts thereby provi~tlng support for issuance of a Negative Dc~laratlom Tho proposed project ~ reduc8 the potential development density on the subject rdte. A~ a result, de,d~ de~ve, xl knpacl~ im:lua;-~ water use; ~-im.ry waste volume; disturbanc8 of la,.~ traffic generation; and solid waste generation will also be reduce& ACcordingly, thc sllbje.~ c~c of zoning is expected to reduce the impact of ~t~ development with regard to these inapac~ areas, az compared to Tho proposed zoning [8 tonsil, oat with land ms~ and zo,,;-g of surrounding lands, and will ther~fo~ not cause a ~ignlfieant impact, AS a resnlt, thc propo,~.d t'hango of ZOning will have a benefit.lal impact upon land uso in thc area of tl~ ~c. Conald~atlon ha, b~a given to tim review of ~ pro~ m~ change m~U~ by a ~m,,Itant to ~ To~ ~ w~& ~nd~ the fo~o~ng t~e~ ~e~ ~dlng~ 8~ that ~y ~velopmem on thlg ~t~ ~ ~v~ Cn~onmental ~_ O~ ;alt;al ~pr~on ~ that r~nlng tO 'R~ r~ntlnl ~pr~ f~ ~ ~n~onm~ than ~ '~' ~nlng now pro~ Co-sideratien ha~ been given to a planning docum-at prepared by ~ ~-tho~ plannln~ Staff ~n6tle~ "~ of H~ ~ ~g ~ S~ To~ - ~ ~ ~ Tom B~d" a at~ F~ ~. ~ rc~ mndude~ ~ foHoMnE ~ rc~d to ~e ~c ~ m~der~toa of ~q~ 6t* r~== Tt~ subje.~::t Slt~ contaln~ nnirtll8 resources, and pereonl of tho 10.55 ac~¢ silo. Th8 proposed cha,ge of zonlng will mln;m;~ ~pa~ u~n w~lan~ r~ by r~ng ~o ~te-ti~l land ~ q2.-Vote of the Town Board: Ayes: Justice [vans, Councilwoman Oliva, Counci-lman Townsend~ Supervisor Wickham. No: Councilwoman Hussie~ Councilm, n Eizewski. This resolution was duly adopted. 43.-Moved by Supervisor Wickham, seconded by Justice Evans, it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environmental Impact Statement need not be prepared. Property of: LBV Properties Title of Actiom Proposed COZ on Town Board's Own Modon SCTM# 1000-35-1-25 n/s CR 48, 1,139 feet e/o Sound Road, Unincorporated Greenport SEQR Status: Project Description: $CT~I Nnml~_r: Unlisted Action .Th, project which is the subject of thla Dete~,',,ln~tioa, revolves a.the cha~ge of zone of 132.08 acres from "Hamlet Densitf to "Residence-80". The project site contains freshwater wetltmds and a rn{x of forested and old field habitats. The site is Rlqo.adjacen[ to Long Island Sonnd. The proposed project is one of six (6) ch .ange of zones being considered by the Town Board at this time in thc same geographic area and will involve common nnd potentially significant impacts. 1000-35-1-25 Thc site consists of 132.08 acres and is located on the north side of CR 48, 1,139 feet east of Sound Road, in the nnlncorporated sect/on of Greenport. ' Reasons Supporting This Determination: · .Th~ detez,nlnadon is issued in full consideration of the criteria for determination of sig~.canc~ cort~ined ~.6 N~. CRR .P~art 617.11, the Long Environmental .4~sscssment Parts I ~-d 1I, and tho zouowmg specmc reasons: (~) Th~ sllbje,~l: Changa of Zonlng doe.~ no~ ev_?*.A any of the criteria for determ;nlng slgn[t~canc~ of ~u ~,e~tlrm that would warran~ tho preparation of a Draft EIS. Conversely, the action will rnlnirnl?~ potcntlM environmental impacts t~rcby provlrtlng support for issuance of a Negative Det'taratiom Tha proposed project will reduce the potential development dermky on thc subject site. A.s a rmuk, de-r~Oy de.~ved impacl.s iaclualn~ water u~; sanitary waste volume; disturbance of land; generation; and solld wa~l~ generation will al.so be reduced. Accordlngl~; '.he subject chang, of ~.On;ng ~ to reduce tho impact of site d~vclopment with regard to tla~s~ impact area.s, ~ compared to curr~ v_onlng- T~ propor~d z~,,;,~g is con;;r~ont ~ land ~ and zonlng of surrou~d;,,g lands, and ~ ~her~l[or, caus~ a ~g~;t%~,* impact. P~s a rmult, thc proposed change of zoning ~ have a bencfi_~_~l impact upon land u.s~ in tl~ area of the slt*. (4) Co~cl~rafion has been given to tl~ review of the proposed zone .hange conducted by a cons-lt,,,nt to tho Town Board~ whlch concludes tho following with regard to the ~it~ ia condd~radon of un~qu~ r~ol/~¢..~.~ "'I~A~' tlnrllng~ ~llg~O.~ that any development on th~ r~it¢ ~ have environmental impacts. OU[ inltlal impre~on is ~_hat rcTo~lng to "R~IY' re...s[d~ntlal ~ provid~ a ~onific~nt of protoction for tl~ cnvironmcnt than tl~ "HD" zoning now provide& (5) Con.ddt. ~ ha~ been given to a planning document prepared by thc Sonthold phnn~ng Staff entitled, 'Rm,'igw of Harrdez Den,ivy Zoning in $outhold Town - Report to the Town Board" dated Febrnary 1994. This roport congludcs thc following with r,gard to thc skc ia con~idcraiton of unlqu~ sit, rczourccm (6) Tho Subject site co,t~l,, unlquo re. sources, and is occupied by freshwater wcfla-d~ over appr,,~i,,~tety 3 acre~ of tho si~ 55 percent of the r, ke is considered meadow/brnqhland and appro~ma_tely 35 percent of tho sito is fore.~sted. The slt¢ is also situated on Long l~tand Sou.ua The propo~.,d m~nlrni*~, impact upon tha Long Island Sound, it's assocSated blnff~, wedands as w~ll ~ ~ upland r~source.s by redu~qng tho pote-tlal I~nd us~ density adjacent thes~ habitats. In addition, fl~ lower potential land USO demdty will provide more flexible land use option~ to mavi~i,e sethaclcs and ensure 43.-Vote of theTown Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 44.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulation pertaining to Article 8 [State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environmental Impact Statement need not be prepared. Property of: San Simeon Retirement Community, Title of Actiom Chan§e of Zone on Town Board's Own Motion SCYM# 1000-45-2-10.3 e/s Chapel Lane. Greenpor~ SEQR Status: Project Description: Unlisted Action Theproject which is the subject of this Dete~,,in~tion, involves a the change of zone of 20.07 acres from "Hamlet Density" to "Residence-8(Y'. The project site contains freshwater wetlands associated with Moore's Woods (NYSDEC Freshwater Water Wetlands #SO-I). The proposed project is one of six (6) change of zones bein~ cc;midered l~y the Town Boardat this rime ill the same geographic area. 1000-45-2-10.3 Inc. Location: The site consists of 20.07 acres and is located on the east side of Chapel Lane in the nn{ncorporated portion of Greenport. Reas°ns Supporting This Determination: Thk determln~ttion is issued in full consideration of the criteria for determin_afion of significance contained in 6 NYCRR Part 617.11, the Long Environmental Assessment From Pfixts I and lI, and the following specific reasons: O) ~ SllbjOCt t'hnnge O£ZOnlng does not exceed any of the criteria for deter'mining <i~o-nHSc~anc~ Of all action that wollld wallanl; the preparation of a Draft ElS. Conversely, the action will rnlnlml~.~., potential eaviroam~-ta! impacts thereby providing ~upport for issnance of a Negative Declaration. Tim propo.~l project will reduce thc potential developmcm density on thc subject site. Aa a clan¢iry derived impacls includin~ water use; ~nlt~D' waste volume; disturbance ofla~d; tra~c generation; and solid waste generation will also be reduced. Accordin~y, the subject chnng¢ Of zonillg expected to reduce the impact of site development with regard to these impact areas, as compared to (~) Tho proposed zoning is cotrqlaeat with land use and zO, nlng of surrotlr, g,oag lands,~a, ad ~ th~r~or, n~ ~~ ~ ~ ~v~ m th~ re~w of ~ pro~ m~ ~hange ~ndu~ by a ~ult~,t m r~ ~ ~din~ 8~ that ~y developme~ on thk ~ ~ ~vo ¢n~onmental ~ O~ inlt]ai ~pre~ion h that re~nnlng to "R~ r~nfial ~ pro~ a ~{~{fiennt ~ m~o ~ pr~n for ~ en~onme~ than ~ '~" ~n;ng now prodd~ Con.dderatioa ha;~ been given to a Dla"nlng document prepared by the Soulhold plan,h,g Staff Cntltlq-cl, "~ of tIamIe, t Density Zoning in $outhold Town - Report to the Town Board~ dated February 1.994. This report coacludea the following with regard to the site in coasideraitoa of unique sire'resource.s: (6) 4q.-Vote of theTown Board: Ayes: Justice Townsend, Supervisor Wickham. No: This resolution was duly ADOPTED. Th~ subject site contMrrg unique resources. While not specifically identified a.~ fxesl~water w¢.tla.ds on the NYSDEC Tentative Freshwater Wetland Maps the entire site colltMng a high density of freshwater wetlands vcgct_atlon species. The proposed chnnge Of ZOnlng will mlnimiTc impacl upon werlnnds resource~ by redu~ng tho 1:~. tentlal land ~ density. In addition, the lower potential land uso d~,,~ty will provide more flexible land tl~ Option.q tO max~rnl7~, setbacks and ensure preservation of unique habitat Evans. Councilwoman Oliva, Councilman Councilwoman Hassle, Councilman Lizewski. '/ 45.-Moved by Councilman Townsend, seconded by Supervisor Wickham, it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environment Impact Statement need not be prepared. Property of: John G. Siolas & Catherine Tsounis Title of Actiom Cb~nse of Zone on Town Board's Own Motion SCTM# 1000-45-2-1 s/s CR 48, 805 feet e/o Chapel lnne, Greenport SEQR Status: Unlisted Action Project Description: The project which is the subject of thk Dete~ ,,,ination, involve~ a the change of zone of 1.2 acres from "H~mlet Density" to "Residence-80". The project site contaim freshwater wedands associated wath Moore's Woods (NYSDEC Freshwater Water Wedands #SO-I). Thc proposed projeci is one of six(6) change of zones being considered by the Town Board at this time ia thc ~rne geographic area. 100042-2-1 Location: The site consists of 1.2 acres and is located on the south side of CR 48, 805' east of Chapel I nne in the nnincorporated portion of Greenport. Reasons Support3ng Th~s Dete~-,,,ination: Thi~ det~,,nlnstion is issued in full consideration of the criteria for dete:,,,inntion of sigrdfic~nc¢ contained in 6 NYCRR Part 617.11, the Long Environmental Assessment From Parts.I and 1I, and the following specific reasons: (1) TIJ~ .qlJoject ehnngo of zoning doe~ not exceed any of the criteria for determlnlng xi~cmifiCnnce of aa action that wolAld wan-gat tJao p?eparation ora Drdt EIS. Conversely, the action will m;nlrniT~'_ pOtentixl ellvironrnmntM impacta tlmreb¥ provirllng support for iSsn~nce of a Negative Declaration 0) Tho propoc~A proje~ will redum tl~ potential development density on thc subject site. A~ a r~ult, densky dexlved impacta includln~ water usc; ~-itary wazle VOl-me; disturbance of land; tra~t- generation; and solid waste generation will also be rezluced. Accordingly, the subject change of zoning e~ to re. duce th~ impact of.rite development with regard to these impact area~ as compared to cllfrenr ~ TI~ propor~l ZOnlng iS conqL°_ent ~ ~ ~ and zoning of surrol.mdlng lanqL.~ and W~ lJ:lP~efo~¢ ~ mum a ,tl~cmil*ic-_ant impact. As a result, the proposed change of zoning will have a beme, fitqal impact upoa land U_*e- in tl~ area of tl~ .itc. Con-~iderafioa ha~ been given to thc review of th~ proposed zone change conducted by a eollsnltant to *ha Town Board, which concludes tho following with regard to th~ are ia conaideratloa of unlqua aito re.';oare2.~: ~ filacling~ sr?~.~e.~ that any development on thi~ alto will have envLroll.~ental impa~ Otlr initial impre~mloa is that re. ZOning 'tO 'R..80" re~dentiai will provide a slg~i~iennt iaczea3ed me. asllr¢ of protex, fion for th~ envlronmeat than tl~ "HD" zoning now provides. C~ncld~ri~oll ha~ b¢~II given [O a planning docllment prepared by the Southold planning Si'afl enrlrlcd, "P, eview of ttandet De. nsity Zoning in $o~ahold Town - P, eport to the Town Board' dated February 1994. Thla repozt eonelude~ tho following with regard to the alte in conslderaltoa of tmiqu$ ait~ re.sources: ~ pamel could be developed in a manner not reqtddng multi~le density use& Rezoning to a lower density is recommanded." (6) The subject alto contaln; unique resource.% and is occupied by freshwater wetlands over approximately 40 percent of tho 1.2 acre Site. The. propo.sext change of zoning ~ mlnitn~7~ impact upoa wetlands re.soarcea by reduelng th* poteatial land u~ density adjacent thk habitat. In additioa, tl~ lower potentlal !~nrl U.SO demalty Will provide more flexible land USO options to maxlmiT~ setba&~ and easur¢ pre~rvagon o/,,nin, ll~ habi~a~ arcas. 45.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. 3 3 6 46.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that" this notice is issued pursuant to Part 617 of the implementing regulation pertaining to Article 8 [State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a draft Environmental Impact Statement need not be prepared. Property of: Jem Realty Co. Title ofAr. lion: Change of Zone on Town Board's Own Motion SCTM# 100035-1-24 n/s CR 48, 564 feet e/o Sound Road, Greenport SEQR Status: Project Description: Unlisted Action ~ave project which is the subject of th{.q Detex,,,{n ation, elves a the change of zone of 62.3 acres from "Hamlet Density" to "Residence-80". The project site conta{nn freshwhter wetlands and a mix of forested and old field habitats. The site is al~o adjacent to Long Island Sound. Thc proposed project is one of six (6) ch .a~.gc of zones being c0~sidered by the Town Boardat th~ time ill the same geographic area. 1000-35-1-24 Location: The site consists of 62.3 acres and is located on the north side CR 48, 564 feet east of Sound Road, in the unincorporated portion of Greenport. Reasons Supporting This Deter,. ination: Th{.~ dctefmlnation is issued in full consideration of the criteria for detea'm{nntion, of significance contained in 6 NYCRR Part 617.11, the Long. Environmental Assessment Form Parts I and ~, and the following specific reasons: (1) Tim subjeg:t t-hango of ZOnlng does not exceed any of thc criteria for determining nignlfi¢~anee of an action t_hat wOllld wallaXlt t]~ prcparation ora Draft ElS. Conversely, thc action will rnlnlrni:v~ pO~entlal r. llVLronm~.ntal ]mp~;:~ ti~reby prov~cl{ng support for/.~st~nc~ of a Negative Declaration. ~qxo proposed project willreduc~ tl~ potential development density on the subje.~ site. Aa are, sulg den~;~ dexi¥cd impacts includin~ watex u~; .szmitary waste volume; dLsturbanc~ of land; traffic general:ion; and solid waste generation will also be reduced. Accordln~y, the sl,lbject eha.g~ of zoning [S e..xpecled to reduce the impact of ~ile development with regard to the.se impact areas, a~ compared to TI~ pro _po~_~-d _~On;ng iS conni~-nt with land use and zoning of surrounding landS, ami will the~'c~oa~ m~t t'9_ !ts~_- it .qi~maiflvant impagL As a r~l~lt~ tl~ proposed change of zoning will have a b~aefiv;al impact,upon la,,,t n~__ in tho area of the site. C. onsid~al:ion ha~ been giwn to tl~ review of ~ pro~ ~no e~ange ~ndua~ by a ~,,~r~r to ~ To~ ~ w~ ~ndu~ ~ foRo~ ~ re~d to ~e rite ~ ~on of ~q~ ~ r~ ~ ~d{~ 8~ that ~y developme~ on thi~ rite ~ ~ve ~o~e-r~l ~ O~ initial ~prg~on ~ that r~nlng to 'R& r~dentlal ~ pro~ a xi~ifiennt ~ m~* ~pr~n for ~ cn~o~cm the- ~ '~' ~nlng now pro~d~ ConaideAratlon ha~ been given to a planning document prepared by thc Sonthold planning Staff enfitlvA, ",l~'vi.~ of Hamlet Demity Zoning in $outhold Town - Report to the Town Board" dated February 1994. Tiffs report concludes the fgllowing with regard to the site in coasideraitoa of unique site re.source.s: qTds pamel could be developed in a manner not requiring multiple density uses. Rezoning to a lower (6) 'rlzo subject aide OOntalnn nnlqu~ resource.s, and appr~ately 67 per~m of ~c ~c h ~ ~W~,~hl~n~ ~d ~ remaining ~ ~r~nt of ~c dtc h for~t~ ~c ~ h ~ ~'~t~ on ~ lnland ~und_ ~ prO~ &ango Of ~nlng ~ mlnim;7~ ~pa~ upon ~ ~ ldand So~d ~d Wa ~t~ blnff~. ~ wea ~ ~ upl~-d r~m~ by r~u~ ~e potential ~d ~ &~ql~ adja~ ~ ~b;tat~ ~ ad~ ~ lower ~ten6~J la~d ~ de~ ~ pro~ mor~ ~en~le ~d ~ op~ ~ mn~ml~ ~ek~ ~d emro pr~on of ~que ~fllifc hahi~ ~ q6.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Olive, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. No: Councilman Lizewski This resolution was duly ADOPTED. ' M^v 3,. 1,9, 33 7 47.- Moved by Supervisor Wickham. seconded by Councilwoman Oliva. WHEREAS. The Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District to Low Density Residential R-80 District on the property of Kace Realty Co.. located on the south side of Route 48. 1000 feet east of Chapel Lane. Greenport. N.Y.. containing 17.1 acres. SCTM #1000-40-3-t; and WHEREAS. the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; now. therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M.. Tuesday. June 28. 1994. Southold Town Hall. Main Road. Southold. New York. as time and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirements of law. 47.- Vote Of 'the Town Board: AYes: Justice Evans. Councilwoman Oliva, Counc~ilm~an Townsend, Supeirvis~r Wickham; No: Councilwoman Hussie. Councilman LiZewski. This resolution was duly ADOPTED. 48.- Moved by Supervisor Wickham. seconded by Justice Evans. WHEREAS. the Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District To Low Density Residential R-80 District on the property of John Geier & Another. located on the south side of Route 48. 400 feet west of Moores Lanel Greenport. N.Y;. containing 10.55 acres. SCTM #1000-40-4-1; and WHEREAS. the proposal' has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports all in accordance with the South01d Town Code and ,the SuffOlk County Charter; now, therefore, be it RESOLVED that the Town Board hereby sets 8:05 P.M.. Tuesday, June 28, 1994 own Hall'; Main Road. Southold. New York, as time and public hearing on the aforesaid change of zone; and be it further that the Town Clerk be and she hereby is authorized and direc~ted to cause notice of said hearing to be published in the official newsl to the requirements of law. 48.- Vote Ayes: Justice Evans,. Councilwoman Oliva, Cou~ Wickham. No: Councilwoman Hussie. CO~ Was duly ADOPTED. 49.- Moved by Justice Evans, Seconded by Councilwoman Oliva, WHEI~EAS, tl~e Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District to Low Density Residential R~80 District on the property of LBV Properties, located:on the north Side of Route 25, 1139 feet northeast of Sound Road, Greeqport, N,Y., contair 132.08 acres. SCTM #10000-35-1-25; and WHEI~JEAS. the been referred to the Southold Town Planning Boar¢ County Department of Planning for their s and reports, all in accordance with the Southold Town Code and t Suffolk County Charter; now. therefore, be it ~VED that the,Tdwn Board hereby sets 8:10 P.M.. Tuesday. June 28. 1994. Southold Town Hall. Main Road. Southold. New York. as time and plac ,n the aforesaid change of zone; and be it further the Clerk be and she hereby is authorized and to cause not, i~e of said hearing to be published in the official newspapers pursuant to the requirements of law. 49.- Vote i of th~ Town Ayes: Justice Evans. Councilwoman Oliva. pervisor Wickham. No: Councilwoman Hussie. ~ Lizewski. ;resolution was duly ADOPTED. 50.- Moved by Supervisor Wickham. seconded by Councilwoman Oliva. WHEREAS. the Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District to Low Density Residential R-80 District on the property of San Simeon Retirement C~mmunity. Inc.. located on the east side of Chapel Lane. south of Route 48 and: north of Route 25. Greenport. N.Y.. continuing 20.07 acres. SCTM #1000-045-2-10.3; and WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; now, therefore, be it RESOLVED that the Town Board 'hereby sets 8:15 P.M., Tuesday, June 28, 1994, SOuthold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published, in the official newspapers pursuant to the requirements of'law. 50.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, COuncilman ToWnsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 51.-Moved by Justice Evans, seconded by Councilman Townsend, WHEREAS, the Town Board of the Town of Southold has proposed a change of ,zone on their own motion from Hamlet Density (HD)Residential District to Low Density Residential R-80 District on the property of John G. Siolas & Catherine Tsounis, located on the south side of Route 48, 805 feet east of Chapel Lane, Greenport, N.Y. containing 1.2 acres, SCTM ~1000-45-2-1; and WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk county Department of Planning for their recommendations and reports, all in accordance with the Southold Code and the SuffOlk County Charter; now, therefore, be it RESOLVED that the Town Board hereby sets 8:20 P.M., Tuesday, June 28, 1994, Southold Town Hall, Main Road, Southold, New York, as time and Place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to ,be published in the official newspapers pursuant Lo the requirements of law. 51 .- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman H ussie, Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. 52.-Moved by Councilwoman Oliva. seconded ,by Justice Evans. WHEREAS. the Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District and Low Density Residential R-40 District to Low Density Residential R-80 District on the property of Jem Realty Co.. located on the north side of Route 25. 564 feet east of Sound Road. Greenport. N.Y.. containing 62.3 acres. SCTM #1000-035-1-24; and WHEREAS. the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; now. therefore, be it RESOLVED that the Town Board hereby, sets 8:25 P.M.. Tuesday. June 28. 199~.. Southold Town Hall. Main Road. Southold. New York. as time and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirement of law. 52.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: We have finally four resolutions corresponding to the four public hearings, that we had before. Board wish to take them up? tonight Does the 53.- Moved by Supervisor Wickham, seconded by Councilwoman Oliva, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 5th day of April, 1994, a Local law entitled, "A Local Law in Relation to Accessory Buildings or Structures"; and WHEREAS, this Local Law was referred to the Southold Town Planning Board and the Suffolk County for their recommendations and reports, in accordance with the Southold Town Code and the Suffolk County Charter; and MAY 31, 1994 339 WHEREAS,-a' public hearing was held on ~his Local Law on the 31st day of May, 1994, at which time all interested person were given an opportunity to be hear; now, therefore, be it RESOLVED that the Town Board hereby en. acts Loca Law No. 10 - 1994, which reads as follows: LOCAL LAW NO. 10 - 1994 A Local Law in Relation to Accessory Buildings or StructJres BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended to read as follows: Section 100-13 [Definitions) is hereby amended bY adding thereto the following: BREEZEWAY - Open construction with a roof proiectincJ from the outside wall of a building not to exceed dimensions of 8' by 10' connectincj the main building and a garage. Other types of attachments which extend more than 10 feet, or exceed 80 sq.ft, in area, shall not attach a main building to a separate building unless such attachment meets the requirements of livable floor area. DECK - Construction attached to a building open to the sky with floor materials built at an elevation above natural grade. Decks are 'reqUired to have building.permits before construction. .grade is not deemed to be a deck or porch and. shall not require a building permit, New step areas to patios, decks, porches, ..breezeways~. otc. ,will require a building permit, !Any other patio or similar structure Constructed above natural grade also requires a .building permit. Section 100-230 (F) is hereby added to read as follows: F. Exceptions f.o.r a'ccessor¥ buildings and structures. Notwithstand.n9 any other provision of this chapter, accessory buildings and structures in all zoning districts must comply with the location and minimum setback requirements provided at Section 1:00-33, with the following provisions: II. An accessory building may be otherwise located when attached by a breezeway provided-it is used only for accessory storage or garage purposes and meets all setback provisions required for the main, principal building; In the event of a change from an accessory sto~age or garage use to livable floor area, the breezeway and garage-storage area may only be converted by direct access'between the rooms and made an inteqrat part of the existing livable floor area of the principal building for slngle-family use. Other types of additions which connect two buildings must meet the setback requirements for the principal buildinq. Deck and/or patio :additions to a principal building which do not connect two structures or buildings are permitted if they meet principal building setbacks. This Local Law shall take effect upon its filing with the Secretary of State. Underscore represents addition(s) 53.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was declared duly ADOPTED. 54.- Moved by Justice Evans, seconded by Councilman Townsend, WHEREAS. there was presented to the Town Board of the Town of Southold. on the 16th day of May, 1994, a Local Law entitled, "A Local Law in Relation to Designation of Parking Areas on Fishers Island"; and WHEREAS, a public hearing was held on this Local Law on the 31st day of May. 1994, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 11 - 1994, which reads as follows: LOCAL LAW NO. 11 - 1994 A Local Law in Relation to Designation of Parking Areas on Fishers Island BE IT ENACTED, by the Town Board of the Town of Southold as t~ollows: I. Chapter 65 (Parking at Beaches) is hereby amended to read as follows: 1. Section 65-3.1 (Designation of Parking Areas on Fishers Island) is hereby added to read as follows: § 65-3.1 (Designation ,of parking areas on Fishers'Island) The use of Race Point and Wilderness Point as recreational areas on Fishers Island by persons other than residents has increased to such an extent that such areas have becOme overcrowded with the result that residents are denied the Use, thereof, The ~Town I~oard therefore declares it to be policy of the ToWn of Southold to restrict and regulate the parking of vehicles at Race Point, located at the southwestern most ,tip of Fishers island and Wilderness iPoint.to: the east. No person shall park any type of-vehicle in any parking area designated herein as ,a~.,"Parking by Permit Only" a'~ea unless such vel id parking permit duly issued,, for: such: :vehlch dance with the provisions of §65-3.1D. The Town of Southold will erect and maintain a sign at each designated location indicating "Parking by Permit only"; Pa~-king Permits for an,/ vel~cles In the parking areas designated on Fishers Island shall be issued as follows: (1) A resident parking permit shall be issued by a Fishers Island designee of the Southold Town Clerk to all persons who are qualified residents of the Town of Southold. Persons apPlying for a resident parking permit shall present for inspection the following proof of residency: a, valid tax receipt stub for the current year for any taxable real property within the Town of Southold asse,ssed tin the name of the applicant, or a valid motor vehicle registration in the name of the applicant at an address located within the Town of Southold or such other proof of residence as is satisfactory to designee. Upon determination by designee that applicant is a qualified resident of the Town, and upon payment of a fee, previously determined by Town Board resolution, a resident parking permit shall be Jssue~ and inscribed with the vel~icle license registration number. Such permit shall be affixed to the right front bumper and shall not be transferred to any other vehicle. MAY 31, 1994 II. (2) A lessee parking permit shall be issued by the Fishers Island designee to all persons who lease or rent property within the Town of Southold but do not qualify as residents defined in §65-3..1D(1). Persons applying for a lessee parking permit shall indicate the location of leased or rented property, the persons occupying the same, and the term of tenancy and must present to the designee as proof of tenancy verification from the property owner or managing realtor. Upon determination by designee that applicant is entitled to a lessee parking permit and upon payment of the fee, such permit shall be issued and inscribed with the vehicle licence registration number and shall be affixed to the right front bumper and shall not be transferred to any other vehicle. (3) A guest parking permit shall be issued by the Fishers Island designee to all persons who are qualified for residential or lessee parking- permits as defined in §65-3.1D hereof for use by guests temporarily residing in the dwelling of such resident or lessee. The resident or lessee applying for a guest parking permit shall indicate the location of 'property to be occupied by the guest, the guests and the length of time of guest occu The guest parking permit shall be displayed in' the.right front dashboard area of the vehicle, Shall'not be transferred to any other vehicle and shall be valid during guest occupancy only. Any vehicle parked in violation of the provisions of §65-3.1 or any other law, ordinance, rule, regulation or resolution, may be removed or be caused to be removed by the Fishers Island Constables or the New YOrk State Troopers. Section 65-4 (Duration of permits) is hereby amended to read as follows: Unless otherwise specified, all parking permits provided for in this chapter, ex~eFrt-on~-d~y-not~ident-p~rmi~s; shall expire on December 31 of the year in which issued. This Local Law shall take effect upon its filing with the Secretary of State. Underscore represents additions. Oyerstrike represents deletions. Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. Moved by Councilwoman Oliva, seconded by Justice Evans, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 16th day of May, 1994, a Local Law entitled, "A Local Law in Relation to Fishers Island Harbors"; and WHEREAS, a public hearing was held on this Local Law on the 31st day of May, 1994, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 12 1994, which reads as follows: LOCAL LAW NO. 12 - 1994 A Local Law in Relation to Fishers Island Harbors E~E IT ENACTED by the Town Board of the Town of Southold as follows: Chapter 32 [Boats, Docks and Wharves) of the Code of the Town of Southold is hereby amended to read as follows: 1. Section 32-39.2A is hereby amended to read as follows: A. All boats temporarily anchored in West Harbor and Hay Harbor at Fishers Island shall anchor in an area assigned by the I-Parbor-~aster or ~ 6onstab~e Fishers Island Harbor Committee. I1 ) Anchoring shall not be permitted for a continuous period of more than three (,3) days unless authorized by the Harbor ~Paster x~r Bay Constable, which authorization may only be granted for emergency situations. 2. Section 32-39.2(B)(5) is hereby amended to read as follows: (5) The location of each mooring shall be assigned by the Fishers Island Harbor Master Committee, who which shall be appoint by the Town Board. This Local Law shall take effect upon its filing with the Secretary of State. * Overstrike represents deletions **Underscore represents additions 55.- Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilman Lizewski. Supervisor Wickham. No: Councilwoman Hussie. This resolution was duly ADOPTED. 56.-Moved by Councilman Townsend. seconded by Councilwoman Oliva. WHEREAS. there was presented to the Town Board of the Town of Southold. on the 16th day of May. 1994. a Local law entitled. "A Local Law in Relation to Parking Areas".; and WHEREAS. a public hearing was held on this Local Law on the 31st day of May, 1994. at which time all interested persons were given an opportunity to be heard; now. therefore, be it RESOLVED that the Town hereby enacts Local Law No. 13 1994, which reads as follows: LOCAL LAW NO. 13 -1994 A Local Law in Relation to Parking Areas BE IT ENACTED. by the Town Board of the Town of Southold as follows: I, Chapter 65 (Parking at Beaches) of the Code of the Town of Southold is hereby amended as follows: 1. Section 65-2.A. (Designation of parking areas requiring permits. ) is hereby amended by addinc~ the following: (18) South Harbor Lane. Southold. on the west side, from the guardrail at the southerly terminus northerly for a distance of 500 feet, (19) Terry Lane. Southold. both sides, from the hic~h water mark at the westerly terminus easterly to the intersection with Hobart Road. II, This Local Law shall take effect upon its filing with the Secretary of State. * Underscore represents addition. Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: That completes our agenda of resolutions for consideration for tonight. The Board has had a lot on it's plate. What would you in the audience like to say to us tonight, limiting. I hope. to five minutes per person? Mr. Carlin? FRANK CARLIN: Before I speak, can I just ask you a question on a resolution, that I overlooked, before I make my main speech tonight? Councilwoman Hussie. could you explain the procedure, you have in the Landfill. when you go and inspect people bringing in garbage, when you inspect their garbage in the the yellow bags? What is your procedure? Isn't it. if you find someone that's bringing in garbage ~n the yellow bags illegally, not putting the proper garbage in the yellow bags. they're trying to sneak it the dump. and they're caught? Isn't the first time a warning? COUNCILWOMAN HUSSIE: It ~s a warning. FRANK CARLIN: It is a warning? How about the second time? 343 COUNCILWOMAN HUSStE: It could be a warning depending on, or it .could be a citation. FRANK CARLIN: A citation. So if you catch somebody, say you're walking in the landfill, and they had the little bag illegal, and he throws it in the wrong bin, or someplace, it's a warning then, right, if he catches him? COUNCILWOMAN HUSSIE: tVlr. Carlin, are you talking about people.. FRANK CARLIN: I'm talking about Resolution ~11 about Mr. Finno COUNCILWOMAN HUSSIE: That's a little bit different than an ordinary citizen coming in. Mr. Finno is an employee, and Mr. Finno had also mentioned..this was brought to his attention before, that this was not to be allowed by letter in October. We have documentation on this. FRANK CARLIN: This was a violation. SUPERVISOR WICKHAM: Mr. Carlin, I prefer not to~. FRANK CARLIN: All right, I don't want to go into it any further. might speak to you on it in private. SUPERVISOR WICKHAM: That's just fine. We'd be pleased to hear from you. FRANK CARLIN: I regret that, I couldn't make the last two Board meetings. My name is Frank Carlin, Car|in Watchdog Group. I regret that | couldn't make the last two Board meetings. I happened in Florida, in Miami, Florida, on business. I don't see any Board frowning about that. But I did review the May 3rd Board meeting on video. I was overwhelmed on towards the end, how you decided to vote on that formula food restaurant. It was amazing, how under pressure you couldn't quite make up your minds, and remind me of a football team in the huddle trying to decide on the next play, and finally after counting it off, I presume, and I read, that you voted on it. I was surprised that Judge Evans voted negative on it, and then two weeks later, came back and voted for it. JUSTICE EVANS: We didn't have a vote on May 3rd. FRANK CARLIN: Well, you had to vote one way it was a tie vote, three and three. Didn't you have a vote when it was a tie vote? COUNCILWOMAN OLIVA: No. If it was a three to three vote, it would have lost. We did not take a vote. FRANK CARLIN: What did I see in the paper it Was three and three? COUNCILWOMAN OLIVA: You can't just believe, you'll have to be here, Frank, because sometimes in the paper things get twisted around. FRANK CARLIN: Okay. I couldn't believe why you took so long to make that decision, either you were going to vote on it, or you wasn't going to vote on it. I mean it's the same thing that was written here for two months. Nothing's been changed in it, and I'm very surprised that Mr. Wickham a week ago Saturday on the demonstration in Mattituck, that he happened to be riding by in his car, and he stopped, and he gets out. and takes a sign, and he demonstrates with the group. I was very surprised at that. To me it wasn't in the proper taste for a Supervisor to be demonstrating with the group like that t~or Burger King. But, I tell you, you're happy that it passed. Fine. Butt it's only an amendment to the Zoning Code. When the next Board comes in here, and maybe if they're a little more reasonable, you know it would be changed again, and I'm also surprised at Councilwoman Oliva, when she said in the newspaper.. COUNCILWOMAN OLVIA: Watch it with the newspaper, Frank. FRANK CARL1N: Well, you blame them. Don't blame me. That Burger King should be non-conforming, so that if fifty percent of the property is damaged by fire, or whatever, it can never be rebuilt again. Now, I think I'm right on that. 344 MAY 31, 1994 COUNCILWOMAN OLIVA: Now that Burger King has been put into the general business district, it is now a non-conforming use in the business district, which means that they can not add to the building. They can not put a drive-through, or a playground. They can only have the building such as it is, and according to the law on non-conforming use, if~ God forbid, fifty percent' or more of that building is destroyed, it can no~ be rebuilt. FRANK CARl_IN: Wlno~s rule is that, .yours? COUNCILWOMAN OIIVA: State law. FRANK CARl_IN: State law? That mean any building in that configuration in this town fits in that category? COUNCILWOMAN OLIVA: No, only if it is a non-conforming use, and that is why the previous Board, while we may not agree with some of the zoning, it did, tried to do away with most of the non-conforming uses for that reason. For instance, the little gas station in Orient was a non-conforming use. Well, it is the only gas station out that way, so they put it into a business zone, so it would not be a non-conforming use any longer. FRANK CARLIN: Why should a Burger King be a non-conforming use? COU~IClLWOI~IAN OLIVA: Because at this point this Board wants to have the Burger Kings, if with certain conditions, to be in the Hamlet Business zones, or in shopping centers, not in the general Business zone as a whole. FRANK CARLIN: If you start something like that, you have -to be careful, too, like you say, closing the insurance company, says, supposing the Town Hall happened to burn down, and that r and the insurance company ever comes along, and says, well, we're not going to replace it, if it's more than fifty percent damaged. Would you like it? I~1o, you wouldn't like it. I've got one more item for Councilwoman Hussie. I'm only going to do three tonight. Your Southold electrical power company, forget about it. we went through that in 1985. I campaigned against it, and I'll campaign against it again. It will be a disaster for Southold to have a utility company. Forget it. People voted down a referendum in '85. Forget it. We can't support what we got now. It took four years to make a decision on a formula food restaurant keep them out, or try to keep them out. We've got a lot to be desired on our garbage system, so forget it. As far as twenty four million dollars would go to stock us up with power lines, and transformers. fine. But you're not including all your machinery, your cherry pickers, and how about your labor? These linemen don't work for $10.00 an hour, working with 13,000 volts. They work for good money. It would be a disaster for Southold. Forget about it. Thank you. SUPERVISOR WICKHAM: Thank you, Frank. Is there anyone else in the audience, who would like to address the Town Board on any subject of their choosing? Anything on Fishers Island tonight? LESLIE GOSS: Leslie Goss, Civic Association of Fishers Island° I will be forwarding through Louisa a list of priorities for our Board, that we've been hashing out since our last mid- winter priorities. On that list will be something pertaining to the metal dump, and we did a little resolution, and I'd just like to read it. It will only take a second. Whereas Fishers Island I~letal Dump has been used for over a half a century for household, municipal, and Federal metal waste. Whereas, no one is absolutely certain what is in the- Metal Dump. Whereas the residents of the community have repeatedly asked the Town to clean up the Metal Dump, and has had reassurances from the TOWn, that the site would be cleaned up. Whereas the environment of Fishers island is frac~ile and pristine. Whereas there exists for services received for taxes paid to the town. Whereas no guarantees can be made to the Fishers Island community, that there will be no environmental conse~luences if the site is not fully excavated. Therefore, be it resolved that the Board of Directors of the Fishers Island Civil Association on Saturday, May 28, 1994, adopted policy for pollution potential at l~he Metal Dump site, and urges the Town to fully excavate the Metal Dump. Tt~ank you. SUPERVISOR WICKHAM: anyone else here tonight? Joe? Thank you, Leslie. Any other comments from [No response.) If not, I'll turn to the Board. COUNCILMAN TOWNSEND: I'd just like to remind the people present, and actually more directed at channel 27. I don't see too many children present, but we are having a Youth Activities Exposition on June 4th at the Southold .Town Rec Center on Peconic Lane. which starts at 10:00 o'clock and runs till 2:00. There are, at present, over forty activities, that are going to be displaying what they do. and signing up people, and there will be demonstrations including dancing, there will be a dance group, some tae kwon do, remote control cars, skateboarding, a~ wh~e~ variety of different things, that I think would be interesting to 'see. Soj 'for those of you who have been looking for something for your children to do, or if you're a young adult, and you're interested in finding something to do, come to the Exposition. SUPERVISOR WICKHAM: Thank you, Joe. Joe has been spearheading the YOuth Expo on behalf of all of us on the Board as an effort to shoTM to the public all of the different youth activities, that are going on in town, and how each of us can participate, and support them, and how they in turn contribute to the whole in the town. Louisa? Ruth? COUNCILWOMAN OLIVA: Just looking forward to going to the Youth Expo? SUPERVISOR WICKHAM: Alice? I'd like to just comment. We did have a ceremonial signing today of a two year labor contract with the Civil Service Employees Association. That's the union that represents the Civil Service empto.yees in the town. It's a contract that calls for a 3% increase in salaries this year. and a 4% increase next year. I think it's a prudent, responsible:: contract, The employees in Town Hall. ~hat work for the Town, are a very ~important part of the Town machine of the Town government, and I think it's a fair contract, and one that will be in the Town's long term interests. With that. I'm open to a motion to adjourn. Moved by Councilwoman Oliva. seconded: by Councilwoman Hussie. it was RESOLVED that the Town Board meeting be and hereby is adjourned at 9:25 P.M. Vote of the Town Board: Ayes: Justice Evans. Councilwoman Oliva. Councilman Townsend. Councilwoman Hussie. Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. Judith T. Terry ~/ Southold Town Clerk