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HomeMy WebLinkAboutTB-07/12/1994394' SOUTHOLD TOWN BOARD JULY 12, 199~1 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 P. Dowd. '~ f 9:15 A.M. - The Board held a brie discussion with regard to code enforcement, and ~ will invite the Police Chief and Building Inspectors to the July 26th work session. 9:30 A.M. Daniel Karpen, PrOfessional Engineer and Consultant, met with the Board to discuss the various energy conservation projects for Town Hall, Police Headquarters and the Human Resource Center. The credentials of two of the bidders from the June 3rd bid opening, Avey Electric, Inc. and. Efficiency Contractor, have been verified by the S~pervisor's ~ffice' therefore a resolution (no. 23) was placed on the agenda to execute a contract with th~m. The next resolution placed on the agenda (no. 24) was to authorize the Supervisor to execute a grant application for the Southold Town Hall electric I!ght project. Following that a resolution (no. 25) was placed on agenda to accept bids for additional energy conservation projects at Town Hall Police Headquarters as a result of a July 6th bid opening. Lastly a resolution (no. 26) was placed on the agenda to go to bid for a new HVAC system at the Human Resource Center. At the conclusion of his presentation Mr. Karpen discussed possible energy conservation measures at the Recreation building and Highway Department garages.---Councilwoman Hussie voiced her objection that the Board is moving too fast; they are expected to digest the information too quickly.---The Town Board agreed they would meet another time with Mr. Karpen to discuss the Recreation building and Highway Department garages. 10:35 A.M. Solid Waste Coordinator James Bunchuck met with the Board to again discuss his proposal to rent a portable Trommel screen from the Town of Huntington for the purpose of screening leaf mulch (resolution no. 27), and then selling the leaf mulch (resolution no. 28].- ..... Discussed the proposal of Fagan Engineers to prepare the technical specifications for the Fishers Island Metal Dump. During the course of the day Justice Evans contacted Fagan and clarified several points, and finally a resolution (no. 34) was placed on the agenda to authorize the preparation of the specifications and environmental review procedure. 11:05 A.M. Planning and Zoning Issues: Discussed the creation of a YMCA .S. ite Assistance Committee, appointment of' members, and charge to the committee (resolution no. 29).- ..... Reviewed, item by item, certain issues on signage and illumination which the Code Review Committee did not come to a clear consensus on at their meetings of June 21st, June 30th, and July 5th.- ..... The Board again discussed the proposed "Local Law in Relation to Bed and Breakfast Facilites". Councilman Lizewski said no to minor bed and breakfast facilities; Councilwoman Hussie said one neighbor should be able to stop a B&B; Councilman Townsend said should only be permitted if physically suitable. The Town [3oard will address this issue again on July 26th.- .... Dis- cussed the Stewardship Task Force Recommendations. Councilwoman Hussie sugge that each Board member read the report and categorize as follows: policy ' action issues, legislative issues, and funding issues. It was agreed the Town Boa~ would deal with the policy issues, and delegate the technical implementation to the Planning and Zoning Committee.- ..... Business Study: Thomas Conoscenti, Analysis Group of the center for Reg'ional Policy Studies at the State U Stony Brook, who will be conducting the Business Survey, along with David Grubman, Summer Intern, who will assist with the study, met with the Board to discuss suggested questions the survey should address as developed by Supervisor Wickham. 1:15 P.M. - Recess for lunch. 2:30 P.M. -~ Work Session reconvened, and the Board discussed Policy and Finance Issues: Discussed~proposed "Local Law in Relation to Burning" which would delete the chapter from the Code in its entirety.. Town Attorney 'Dowd was asked to redraft deleting only reference to outdoor burning of rubbish and wastepaper. Will be on the July 26th. agenda.- ..... Letter from the Greenport softball league asking the Town to ~-- pay their light bill from the Recreation Fund. Councilman Lizewski will ask Recreation Supervisor Reeves to see if this can be part of the Town program. 2:45 P.M. - Personnel Issues: Set July 18th to interview applicants for the part-time Clerk TypiSt position in the Recreation Department and temporary Clerk Typist position in the office of the Town Trustees.- ..... Agreed to the appointment of Thomas F. Madigan to the Land Preservation Committee (resolution no. 31).- ..... Selected members for the Committee on Local Taxes (resolution no. 32).- ..... Discussed the Agricultural Committee. The terms of certain members expire on August 11th. Supervisor Wickham will meet' with Chairman Robert VanBourgondien and go over their agenda, and report back on ,July 26th. 3:00 P.M. - Councilwoman Hussie presented an item for discussion concerning the elements for inclusion in a feasibility study regarding electricity alternatives for Southold Town. The Town .of Southold needs to conduct a study of the options for electricity use,s in the Town. The~se options are necessary in order to stabilize and reduce ithe costs of living and doing business in Southold Town. Inasmuch as the Town of SouthamptOn 'is currenl~l~L cOndu~ting a feasibility study, and will receive the report in August, the majority of the Town Board members wished to wait for that report before moving forward. 3:20 P.M, Mary Jackson met with the Town Board to outline a project whereby the North FOrk AUdubon Society will adopt Inlet Pond Park, a Suffolk County park, bounded by Town of Southold property, and accessed through Village of Greenport property. Through an agreement between the County and Village, access will be provided across~ ~Village property, the County of Suffolk provide equipment to clean up the County arid Town property, and the Town is being asked to accept the debris Without charge at the Disposal Area. The Town Board agreed to support the proposal, and p~aced a resolution ino. 3~ on the agenda to accept ~he debris without charge. 3:55 P.M.- T~h~ Town Board reviewed the resolutions to be voted on at the 4:30 P.M. Regular Meetir~g ~ EXECUTIVE SESS, I, ON 4:05 P,M. On motion of Councilman Townsend, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive SessiOn. Vote of the Town Board: Ayes: Supervisor" Wickham, Councilman Lizewski, Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans. Also present: Town Clerk Terry, Town~ Attorney Dowd.---The Board discussed personnel matters, and the possible purchase of property. 4:20 P.M. - Work Session adjourned. 396 REGULAR MEETING A Re~lular Meetin~l of the Southold Town Board was held on July 12, 1994, at the Southold Town Hall, Main Road, Southold, New York. Supervisor Wickham opened the meeting at 4:30 P.M., with the Pledge of Allegiance to-the Flag. Present: Supervisor Thomas H. Wickham councilman Joseph J. Lizewski Councilwoman Alice J. Hussie Councilman J0seph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Town Clerk Judith T. Terry Town 'Attorney Laury L. Dowd SUPERVISOR WICKHAM~ For those people, who are with us today, I guess you have a .copy of our agenda, and~the last page there was an order of business th.at began, early this morning until a few minutes ago, that were all of the diScussion items, '.and they're all listed during the time that we took them up. These items if°r discussion are now ~ompl.ete. Some of them are incorporated as resolutions, that we'll be considering and adopting most of them this afternoon.; We have looked at the audit of bills dated July 12. Would anyone want to move their adoption? Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the followin~l bills be and hereby ordered paid: General Fund Whole Town bills in the amount of $67,858.37; General Fund Part Town bills in the amount of '$15,71'0.06; Nutrition Fund bills in the amount of $3,865.34; SNAP Program bills in the amount of $1,425.98; EISEP Program bills in the amount of $74.56; Community Development Fund bills in the amount of $3,100.00; Highway Fund Whole Town bills in the amount of $7,702.96; HighWay Fund part Town bills in the amount of $10,882.00; Employee- Health Benefit Plan bill~ in the amount of $19,653.48; Fishers Island Ferry District bills in the amount of $56,956.tt9; Southold Shore Road improVement 'DistriCt bills |n-the amount of $122.50; Refuse & Garbage District bills in the amount of $tt9,691.72; Southold Wastewater District bills in the amount of $1,01114.00; Southold Agency & Trust bills in the amount of $5~1~56.98; Fishers Island Ferry District Agency & Trust bills in the amount of $710.39. 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: The Town Clerk has forwarded to us the minutes of the-June 28th meeting. Anyone want to move them? Moved by Councilwoman Hussie, seconded by Supervisor Wickham, it was RESOLVED that .the minutes of the June 28, 1994, Town Board meetincj 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: I move the next Town Board meeting. Moved by Supervisor Wlckham, seconded by Justice Evans, it was RESOLVED that the next regular meetin~t of the Southold Town Board will be at 7:30 P.M., Tuesday, July 26, 1994, at the Southotd 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. JULY 12, 1994 397 SUPERVISOR WICKHAM: Following through on the agenda, we have several reports, that are available to the Board, some Public Notices, and a series of discussion items, that we went over during the day. I. REPORTS. 2. 199[[. ,3 · 1994. SouthOld Town Building Inspector's Monthly Report for June, 1994. Southold Town Program for the Disabled Monthly Report for June, Southold Town Office of the Engineer Monthly Report for June, Southold Town Scavenger Waste Treatment Facility Monthly Report 6. 7. 8. 1994. 9. 10. for June, 199L~. Southold Town Justice Tedeschi's Monthly Report for June, 1994. Southold Town Clerk's Monthly Report for June, 1194. Southold Town Justice Evans' Monthly Report for June, 1994. Southold Town Community Development Monthly Report for June, Southold Towr~ Dog Shelter Monthly Report of June, 1994. New York State Office of the Comptroller Report of Examination for the Town of Southold. 11. Lawrence Healthcare CSEA Report for June, 1994. 12. Lawrence Healthcare PBA Report for June, 1994. II. PUBIC NOTICES 1. Corp of Army Engineer, New York District, Notice of application of N.Y. State Department of Transportation to install gablons and a shoulder along the shoreline of Long Beach and Gardiners Bay at the Orient State Park access road, Orient, Town of Southold, New York. The purpose of the project to to prevent erosion of the park road. Comment to be received by July 28, 1994. III. COMMUNICATIONS. None IV. PUBLIC HEARINGS. None V. RESOLUTIONS. SUPERVISOR WICKHAM: We have a series of resolutions, that we will be taking up. Any member of the audience is invited to address the Board regarding any one of these resolutions that's before you. Anyone llke to address the Board? F.M. FLYNN: My name is F.M. Flynn. I am a resident of the Town of Southold. My remarks really include two questions relating to resolutions 11 through 16. One question is the nature of a clerical error, and the other is it's effect on notification requirements. SUPERVISOR WICKHAM: Thank you, Frank. address that? Laury, would you like to TOWN ATTORNEY DOWD: The nature of the clerical error is that when this resolution was adopted back on May 31st under the designation SEQRA status, it indicated that this was going to be an unlisted action. Up until then, and at that time we had intended for this to be a Type I action. We had noticed it as a Type I action. We had sent letters out to everybody, calling it a Type I action, but we didn't see it. we had put down the wrong phrase, when we adopted the negative declaration, so we've corrected it to say, now, Type I. That's the only change that there is. TOWN CLERK TERRY: Would you state who made this error, please? TOWN ATTORNEY DOWD: It was made by our Environmental Consultant. F.M.FLYNN: May I ask, will this require a new notification? TOWN ATTORNEY DOWD: No, it was notified as a typo. F.M. FLYNN: I see. Thank. you. 398 JULY 12, 1994 SUPERVISO~ WICKHAM: Are there any other questions about resolutions that are on our agenda? FRANK CARLIN: Frank Carlin. Laurel. Number six, I have a comment on number six. ~ I can see that the Highway Superintendent Ray Jacobs wants to issue a 1987 Ford pickup truck rather than a brand new one. with like fancy ~air conditioning and electric seats and all that. I admire him for that, trying to keep the price down instead of buying a fancy luxur~.y .. him credit for that. Number nine on this bond. th',s $21.~500.00? Town highway, that it's going to be on. or what is that a farm? I see farm here. What is that? SUPERVISOR WICKHAM: This is a subdivision called Willow Terrace Farms. The people are posting a bond in order to proceed with the roads, etc., of that subdivision. COUNCILWOMAN OLIVA: They pay for the roads, the development. FRANK CARLIN: Just~ one more question. I don't see it on here, just to make sure. There's no resolution on here about funding a utility company study, is there? Good, I'll check that one off for today. Thank you. SUPERVISOR WICKHAM: Is there anyone else in the audience, that would like to address the Board on any matter in the resolutions before us now? (No response.) If not, we can proceed with taking up the resolutions. 1.- Moved by Councilwoman Hussie, seconded by Councilman Lizews~ci, it was RESOLVED that the Town Board of the Town of S0uthoid hereby authorizes the closure of Sound Avenue, Mattituck, from the intersection of NYS Route 25 to Westphalia Road, on Saturday, August 6, 1990`, between the hours of 9:00 A.M. and 3:00 P.M., as a safety precaution during the annual Summer Fair being held by the Mattitu.c.k Presbyterian Church, provided they file with the Town Clerk a One M,Ilion DOllar Certificate of Liability Insurance naming the Town of $outhold as an additional insured. t.- Vote of the 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 Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Lorraine A. Miller, part-time Account Clerk in the Accounting & Finance Department, effective July 20, 1994. 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 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 part-time Account Clerk, at a salary of $8.0`0 per hour, for the Accounting & Finance De partment. 3.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 4.- Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED THAT THE Town Board of the Town of Southold hereby appoints the following individuals as Lifeguards for the 199Lt summer season. John Cassidy (1st Year) $7.0,2 per hour David Tohill (1st year) $7.0`2 per hour 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 Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute an agreement with ::~JULY 12, 1994 399 Michael Jacl~son to provide gym night for the 1994 Summer Recreation Program, at a fee of $15.00 per hour, all in accordance with the approval of the Town Attorney. 5.- Vote 'of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 6.- Moved: by Councilman waS the supplying the F-700' I Su Lizewski, seconded by Councilman Townsend, it Board of the Town of Southold hereby accepts Inc., in the amount of $16,420.00, for Town Highway Department with one (1) 1987 Ford accordance with the bid specifications. Ayes: Justice Evans, Councilwoman Oiiva, Hussie, Councilman Lizewski, ly ADOPTED. 7.- Moved by Councilman T~3wnsend, seconded by Councilwoman Oliva, it was RESOLVED .THAT THE Town Board of the Town of Southold hereby rescinds resOlUtion no; 26, ~dopted on June 28, 1994, authorizing a Bond ResolUtion:for the acquisition of development rights in agricultural lands within' the Town for the preservation of open space, at a maximum cost of $1,750~ 000. 7.- Town Board: ~ Ayes: Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Councilman Lizewski, SuperviSOr This resolution was duly ADOPTED. 8.- Moved by Councilwoman Oliva, seconded by Justice' Evans, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution no. 27, adopted on June 28, 1994, authorizing the Town Clerk to publish the $1,750,000 Bond Resolution for the acquisition of development rights in agricultural lands. COUNCILWOMAN OLIVA: We're dolng this because you have to do the bond resolution within the sixty day limit of the general election, so we're too early. 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 approves the amount of $21,500.00 for a bond for roads and improvements in the minor subdivision of Willow Terrace Farms, Orient, N.Y., all in accordance with the recommendation of the Southold Town Planning Board and Engineering Inspector James Richter. 9.-Vote of the .Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend; Councilwoman Hussle, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 10.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby releases the $10,000.00 Letter of Credit, deposited with the Town Board for a firewell in the major subdivision of Highpoint at East Marion, Section i11, inasmuch as the court reversed the Planning Board's requirement for a firewell in that subdivision. 10.-Vote of the .Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewskl, Supervisor WiCkham. This resolution was duly ADOPTED. COUNCILMAN TOWNSEND: The next six resolutions are basically the same, as was discussed prior to the start of the resolution portion of this meeting. There was a written error |n the publishing of a type of action on recent zone changes, as far as the SEQRA process ~s concerned.~, 400 Moved by'C6uncilman Townsend, seconded by Supervisor Wickham, WHEREAS, the Town Board of the Town of Southold has consistently noticed the SEQR status of this project as a Type I action, and due to a clerical error the notice of determination adopted May 31, 199q erroneously stated the SEQR status of this project was Unlisted when it should have stated Type I; now, therefore, be it RESOLVED,''that the Town Board resolution of May 31, 1994 is hereby is reissued pursuant to Part 617 of ...:the pertaining to article ff (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 ifiCant effect On the environment and a Draft eed not be prepared. Property of: Kace Realty Co. Title of Action: Chahge of Zone on Town B6ard's Own Motion SCTM# 1000:40-3-1 s/s CR48, more than 100& e/o Chapel Lane, Greenport SEQR Status: Type I Action Project Description: The project which is the subject of this Deteimlnafion, involves a the change of zone of 17.1.acres from .~-~. arnlet Density" to "Resid~hCe-80". Thc p.ro]e, ct site confront' freshwater wetlands associated with Moore's Woods (NYSDEC Freshwater Water Wet!ay_ds #SO-l)..The Proposedprojeet is one of six(6) change o£.zones being ~on~idere~l by the Town Board at this lime.in the ~rne geographic area. SCTM Number:. Location: 1000 ~0-3-1 The site. consists of 17.1 acres,and-is located on the south side of CR 48, more ,.than 1..000' .~ t..of Chapel Lane in the unincorporated portion oT-t, reenport. Reasons Supporting This Dete,-,,,lnation: Thi.~ determination is issued in 15dl consideration of the criteria for deter' _ruination of significan~ contained in 6 NYCRR .P~art 617.11, the Long Environmental Assessment Fo, at P/n-ts I and IL and the following specific reasons: (3) The subjcc~ chang~ of zon;ng does n~ ~ ~y ~ ~e ~ for ~;nlng sl~i~-~ of ~ ~a that WO~ ~nt ~ prc~on ~ a Dr~t ~lg. ~nv~y, ~ a~on ~ minlml~a ~cn~l cnv~onm~ntal ~ ~y prodding super f~ ~uane~ of a Nc~e De~I~o~ ~ pro~ proj~ ~ r~uce ~ ~-~ developmem de~ on ~e s~j~ ~. ~ a r~ ~ to r~u~ ~e ~pa~ of ~e &velopme~ ~ rc~d to th~ ~pa~ ~ ~ ~mp~ to ~g~ ~mn~_ ' The proposed Zoning i~ COnelatgllt ~ land use and zon;ng of surrbundlng lands, and will therefore not: cau~ a s~gnlficant impact. As a result, tl~ proposed change, of zonlng will have a beneficial impact upon land use ia the area of ~ site. Consideration has beem given to t~ review of the proposed Zone ch~-ge conducted by a conault0nt to the Town Board, which concludes the following with regard to thc site in consideration of-nlque slt~ re~urces: 'The.~ findings suggest that any development on thl~ site will haw envlronrncatal'impacts. Our initial impression ia that rezonlng tO 'R-g0' re,,sident~al will provide a-~;?lficant iacreased measure of protection for the enviro-mcat t_hai~ the "HD' zoyfi.g now provides. Coafideration ha~ been given to a pla,,;ng ck~ument prcpareat by the 8outhold Pl~--;-g Staff e-_fl0ed, "Review of Hamlet Density Zoning in Sougwld To~t - Report to ~ Town Board" dated Febrnary LO94. This report concluders ti~ fonowiag wire regard to the site in consideraiton of--;que site resources: ~ parcel could be developed in a rtumner not requirb~g n,.;,.!ffple density uses. Rezoning io a lower Tim tealvie,~ daa~ coataias unique resource% and i~ occupied by freshwater wetlands over approximately 40 percent o£ the 17.1 acre site. The proposed eh,'mge of zoning will mlnlmiTe impact upon wetlands resources by reducing the potential land use de~k4ty adjacent thi_~ habitat. In addition, the lower potent;~ land use density will provide more flexible 'land nse options to maximize setbacks, ired ensure preservation of unique habitat areas. ll.-Vote Of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,' Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. Title of Action- 12.-Moved by SuF~ervisor Wickham, seconded by Justice Evans, WHEREAS, the Town Board of the Town of Southold has consistently noticed the SEQR status or'this project as a Type I action, and due to a clerical error the notice of determination adopted May 31, 1994 erroneously stated the the SEQR status of this project was Unlisted when it should have stated Type I; now, therefore, be it RESOLVED that the Town Board resolution of May 31, 199~, is hereby rescinded and this notice is reissued pursuant to Part 617 of the ementln regu ations pertaining to Article 8 (State Environmental ~' impl ' g : . · ' w The Town Board · i aJ' Review) of the En~vwonmental Conservatmn La · oQfUt~TTown of SouthoId has determined that the proposed act on 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 & Ano. Proposed ~Z on To~ Bond's ~ Morion ~. . S~ 100~ S/s CR 48, 400 feet w/o Moore s L~ne, O~n~rated Greenport SEQR Smt~: T~e I A~on W~ (~SDEC Freshwater Water WeQan~ ~S~l). ~e ~te ~ s~ron~ded by V~age of Greenpogp~d- ~e pwposed p~oject ~ one of s& (0 ch~ge of~n~ being ~midered by ~e To~ Bo~d~ ~ dine m ~e ~e geo~ap~[~ea ~d ~ ~volve ~mmon.ond ~ten~y sz~i~t ~mpa~. --- S~ N~ 1~1 ~e site ~B of 10~5 ~es ~d ~ lomted on ~e mu~ . ~tiom side of CR 48, 400 feet west'of Moore's ~e, Upinco~orated Greenpor~ _ R~ Sup~ ~ D~e~ination: ~{s ~te~inafion ~ ~ued ~ ~ ~ideradon of ~e ~te~ for de~inadon of si~~ ~ntaln~ ~ 6 ~C~ ~ 617.11, ~e ~ En~o~en~ ~menr Fo~ P~ I ~d ~ ~d ~e foUo~ sp~c r~om: - ~ ~j~ Chang~ of ~plng ~ n~ ~ ~Y of ~ ~e~ for ~c~inlng ~l~ifi~ of ~ a~on (1) ,~t w~~'~ prc~ ~ a Dr~t F. Is. ~y, ~ a~oa ~ ml-;m;~ ~entlal ~O.~e.t~l ~ ~y pro~dlng sup~ for ~u~n~ of a N~vc D~lar~om (2) ~ pr0~ proj~ ~ r~a~ ~e ~e. tlal devclopme~ &~ on ~e s~j~ ~c. ~ a r~ geu~o~ ~d m~d wrote geuer~oa ~ ~ ~ r~u~ A~rfllngly, ~e s~j~ change of ~ning ~ tO r~um ~e ~ of ~e developmem ~ re~d to ~ ~pa~ ~ ~ ~m~ [o (3) ~ pro~ ~nlng ~ ~ndste~ ~ l~nd ~ ~d ~ning of smro~ding lan~ ~d ~ ~erefore - - (4) ~&r~ou hn~ ~ ~vea to ~ re~W of d~e pro~ ~ne &ange ~ndu~ by a ~multant tO ~ TO~ ~ W~& ~n~Ud~ ~ fo~o~ng w~h regard to thc dtc ~ ~r~on of ~quc r~: ~ ~fllngg SU~ ~hat ~y devcloptnem ~n ~ ~tc ~ ~vc cn~onmentM ~pa~. O~ ~tlal ~pr~on ~ ~hat ~emnlng tO 'R~~ r~dend~ ~ pro,de a sS~ifi~ ~ m~e of pr~on for ~e en~ome~ than ~e 'HD' ~ng now pro~d~. ~der~on hmq ~n ~ven to a p!~ning d~umem prep~ by ~e Sou~old pbnnlng Stoff ~ of H~ ~ ~g ~ Sou~ To~ ' ~n ~ ~ Town B~d~ ~ F~ ~ ~ c~ be ~ve~d ~ a ~ not mqu~*g mult¢le ~ity ~. ~g to a ~w~ ~o a~j~ ~o ~¢ln~ .nlque r~ ~d ~ ~upied by fr~water w~lan~ o~r appro~m~ely 33 (6) ~r~ of ~ lO~fi a~ ~. ~e pro~ dmge of ~a~ ~ mlnlml~e ~pa~ u~a We~lan~ ~ bw r~n~ ~ ~teBfisl ~d ~ de~ adja~nt ~h[q ~b~t. ~ addlfio~ ~e lower ~d ~ &~ ~ ~ro~ mo~o fl~ble ~d ~ opfio~ to ma~m~e ~ba~ ~d 12.-Vote of the Town Board: Ayes: Justice Eva ns, Councilwoman Oliva, Co ;end, Councilwoman Hussie, Supervisor Wickham. No: Co Thls resolution was- duly ADOPTED. 13.-Moved by Councilwoman Oliva, seconded by Justice Evans, WHEREAS, ~the Town Board of the Town of Southold has consistently noticed the SEQR status of this proj.ect as a Type I action, and due to-a clerical error the notice of determination adopted May 31, 1994 erroneously stated that 'the SEQR status of this project was Unlisted when it should have stated Type I; now, therefore, be it RESOLVED that .the Town Board resolution of May 31, 1994 is hereby rescinded and this notice is reissued pursuant to Part 617 of the implement ng regulation pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southotd 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 Action: SEQR Status: Projec~ Description: Proposed COZ on Town Board's Own Motion SCTM# 1000-35-1-2..5 n/s CR 48, 1,139 feet e/o Sonnd Road, Unincorporated Gmenpon T~pe I Action .Theprojec~ which is the subject of thi~ Dete~-,in~tion, involves a, the change of zone of 132.08 acres .from, "HamletlDensity~ to ~Residence-80"..The project rote COntains freshwater wetl~nds and a rmx of ~orested and old field habitats. The sit.e is alSO adja~nt to Long Island Sound. Th.e proposed project is one of s~x (6) ch ~an~e of zones being ~0~idered b~ the To,w~. Board ~t this time in the sa~,.e geographic area and will involve common and potentially si~ific~ut impacts. ' . SCTM N-tuber: 1000-35-1-25 Location: The 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 unincorporated section of Greenport. Reasons Supporting This Determination: Thk determination is issued in fit1 consideration of the criteria for de~et,,,in~tion of significance contained in 6 N~.~ Part 617.11, the Long Environmental Assessment From Parts I and I[-~nd the following specific reasons: O) (~) (3) (4) (5) that W~ ~-f ~ p~on ~ a Dr~ RIS. ~v~y, ~ a~oa ~ mlnlmi.~ ~onfiai ~m~tal ~ ~y prodding aup~ f~ ~ of a Nerve D~ ~ pro~ pro~ ~ r~u~ ~ ~enfial devdopmea ~ on ~o s~j~ ~e. ~ a r~ ge~ ~ ~ ~c gcn~ ~ ~ r~u~ A~r~ngly, ~ s~j~ &ante of mnln5 ~ TEe proposed zonl-g ia consktcat with land use and zoning of surrounding lands, and will therefore no~ cause a r. lgnifi~'.~nt impact. A~s a re.sult, the proposed change of zoning will have a benefieial impact upon land use in the area of the rite. Consideration has be. on givcn to ttm review of the proposed zone ,-l~ange conducted by a COaSnltant to' the Towa Board, which co-dudes the following with regard to the site in consideration o[ unique site resources: 'The.q~ f-urdings suggest that any development on thk site will have environmental impacts. Our initial impression is that re.zoning to 'R-80~ residential will provide a significant increased measure of protection for thc environment than the 'HD' zoning now provides. Consideration had been given to a planning document prepared by the Southold Plannl.g Staff entitled, "Review of Hamlet DenMo~ Zoning in SouthoM Town - Report to the Town Board" ~dm_ted February 1994. This report coacludea the following with regard to the site ia coasideraitoa of unique ~ resources: ~qCis parcel could be davetoped in a manner not requiring nudtiple density uses. Rezoning to a lower 'density is recot~d." 13--- Cou,nci This The., ~ re..source~ and is occupied by fxeshwatcr wetla,~ds over approx4mately 3 s considered meadow/bmsMand and appraxdmately 35 percent of ~ [~ also .~tuate.~i on Long l~l~nd Sound. Thc propose~:ehang¢ of ZOnlng will the Long I~l~-d Sound, it's asso.Sfated blnfi% wetlands a.s well as thc upland rc~our?~_ by~exl 4u~ ~ potential had usc density adjacent thc,s~ habitats_ In addition, th~ lower potential land ~ dens;~ will provide more flexible land nsc options to mwdmiT~ scl:backs and ensure pre.~r~o~ of nnlquo habitat Town Board: Ayes: Justice Evans, Councilwoman Oliva, Hussie, Supervisor W|ckham. No: ski.. Iy ADOPTED. Moved by Councilman Townsend, seconded by Supervisor Wickham, WHEREAS, the Town Board of the Town of Southold has consistently noticed the SEQR status of this project as a Type I action, and due to a clerical SEQR. status of this project was Unlisted When it should have stated Type I~ now, therefore be it RESOLVED that the. Town Board Board resolution of May 31, 1994 is hereby rescinded an( ~otice is reissued pursuant to Part 617 of the pertaining to Article 8 (State Envrionmental Environmental Conservation Law. The ToWn Board of s :'determined that the proposed action described nificant effect on the environment and that a need not be prepared. , Property of: Mohring Enterprises . · Chahge o~ Zone on Tow~. Board's Own MotiOn · SCTM# 1000-45-2-10.s e/s Chapel Lane, Greenport Draft Envrionmental Title of Actiom SEQR Status: Projec! D.escription: SC~ Nnmber:. Location: Type I Action .Theprojeet which,is the subject of thi~ Dete~mln,don, involves a the change of zone of 20.07~acres from "Ha~..et Densitf to "Residence-80". The project site eonmms freshwater wetlands associated wlth Moore's Woods (NYSDEC Freshwater Water Wetlands #80-1). The proposed projeot is one of six (6) eh~_ e of zones being cohside.re.d by the Town Boardat th~ thee in the same.geographic re'ea. ' 100045-2-10.5 The'site consists of 20.07 acres and is located on the east side.of Chapel Lane in the ]mlncorporated portion of Greenport. Reasons Supporting This Determination: Thi.g determln~fion is issued in full consideration of the criteria for determlna~ion of gn{ficance c°n~ined in 61~. CI~R .P?rt 617.117. thc Long Environmental Assessment Form arts I and 1I, and the following specific reasons. (3) Tim subject e~a.,~o~ of zo-[ng does not exceed any Of t~e criteria for determ;n;-g ~!g-;fio--ce of an action th;.t_ won_M_ warrant th~ preparation of a Draft RIS, Conver~y, th~ action will m;-;,~;-o potential . ~Vlrtmmo-nl'al inll~ tho_are, by providing support for is~,anc~ of a NcE~ t~c Dechrafiom TI~ propoc~.d project will re. duc~ tho pote-6~l development de.n~ on the subjec~ site. As a result, ~,,~ derived hnpacts h~clu~l,~ water usc; s~t~y waste volume; disturbance, of land~ traffic genera;fio~ mul solid was~ generation will also.l~ rcducccL Accordingly, tim subject eh~-ge of zonh~g/s ~ to redue~ tim hnpact of ~ development with regard to these impac~ areas, as compared to Th~ propee~l zoning ~ gongi~elg~ w~l Im2d use and zoninv of allrrouncllno lands_ O~lld w~ therefore not gall.so a vJgnifie~n~ liningL A~ a r~nlt, th~ proposed ~h.-ge of zoning will have a benefie~a! impact upon land nse in the area of the rite. Considerafio~ ha~ beeax glven,to the review of the proposed zone eha.g¢ conducted by a consnlta, t to th~ Town Board, which eoaclude~ th~ follow~ng with regard to the ~ite in conslderatlon.of-nlque rite resourceg 'Th_e-se fiadhags suggest th~t any development on th;s sltc will have cnvironraental Impact& Ottr initial impr.s~oa is th-t r¢~n.l-g to "R-80' resldc-tL~_l will provide a. slgnl-fi¢~qnt hlc~gased measurc of protex:tion for the environment.than the *I-ID* zoning now provides, y 404 JULY 12, 1994 O) Goaaicleralion has be. em given {o a planning document prepared by tho SoUthold planning Staff cnt~ed, nReview of Haml~ Density Zoning in Southold Town - Repo~t to .tle Town Board~ dated February 1994. TI~ report concludea tl~ following with regard to the site in consideraitoa of unique site re,sources: "This pmc~ could ~be developed in a manner not requi~g multiple density uses. Rezoning to a lower (6) The subject~slte contalnn xmlque reaourcca. While not spe~fically identif~ as freshwater we~la-da.9~a the NYSDF_~(~ Tentative Frcahwatcr Wgtland Maps the entire site contMnn a high dermi~ of freshwater · wetlands vegetation apexes. Tlxe proposed ~-h~-ge of zon;-g will mlnlm;~, impact upon we.-tlands resooxcea by red~ the potential la~d use de.~i~y. Ia addition, thc lower potcnt~ la-d use demity will provide more flexible had use options to max4mlv¢ setbacks and ensure pre,sermfion of unique habitat lq.-Vote of the' Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie. Supervisor Wickham~ No: Councilman Lizews ki. This.resolution was duly ADOPTED. 15.-Moved by Supervisor Wk:kham, seconded by Councilwoman Oliva, WHEREAS, the ToWn Board of the Town of Southold has consistently noticed the SEQR status of this project as a Type I action, and due to a clerical error the notice of determination adopted May 31, 199~4 erroneously stated that the 'SEQR statUsl of this project was Unlisted when it should have stated Type I; now, therefore, be it RESOLVED that the Town Board resolution of May 31, 1994 is hereby rescinded and this notice is reissued 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: John Siolas & Catherine Tsounis Title ofAe. tiom Change of Zone on Town Board's Own Motion SCTM# 1000-45-2-1 s/s CR 48, 805 feet e/o Chapel Lane, Greenport SEQR Status: Type I Action Project Description: .The project which is the subject of thi~ Detex'mination, revolves a the change of zone of 1.2 acres from "H~mlet Density~ to "Residdnce40". The project site contalm freshw~er weft_an_ds associated voth Moore's Woods (NYSDEC Freshwater Water Wetlands #SO-i). The propOsed projeCt is one of six(6) change of zones being conkidered b~ the Town Board at this time in the same geographic area. SCTM Nnmber:. 1000-42-2-1 Location: The site consists of 1.2 acres ond is located on the south side of CR 48, 805' east of Cha.vel.Lane in the unincorporated portion of Greenport. Reaso~ Supporting This Detea'mlnation: Thi.~ determination is issued in full consideration of the criteria for determination of significance contained in 6.!~. CRR .P~art 617.11, the Long Environmental Assessment Form Pfixls I and 1I, and the following specific reasons: 0) The silbjex:t ~,hange O~ zOning does a~ ~ ~y of the ~erh for ~e~inlng d~;fi~ of ~ a~oa that WO~ ~ant_~ prc~oa of a Dr~ ~. ~nver~ly, ~e a~on ~ minlmlze ~cntial ~onm~tal ~ ~y pro~dlng sup~ for ~,an~ of a Ne~e D~om (~) The protx~ project will reduco the potential development density on the subje~ e~te. Aa a rest, It, ~ to r~ ~c.~pa~ of ~c &veMpmem ~ re~d to ~ ~ ~ ~ ~ to (3) Tho;prolx~ ZOO;ne ia eomistent with Lqnd uso and zon;ng of surrounding lands, ~d will therefore not ~tll$~ a ~{°'nifi~'~nt impact. As a rcsul~ the proposed change of zonin~ will have a b~nefic~al impact ~ land uso ill tho area of tho site. (4) · Considexatlon has been glvem to tko roviow of thc proposed zone change conducted by a consnJtant to' tim Towo: Bo~d;,whle~ concludes tho followng vAth regard to thc ~ m consideration of umque sttc reSOurces: 'Whe~ findiuga suggest-that any development oa th;g site ~ havc envlronrne-t~l impacts. Our ~ impie~_~oa is that rCzc~;ng to "R-47~ re.~.ide-fia! will provide a ~;~;fi,-~.t.lncreased measure of protection for tho environment than tho ~rID" zoning now provides. (s) Cort~idexation has been givcn to a plannin3 document prepared by the Southold pla.ni.g Staff entitle~d. 'Review of Hamlet De~ Zoning in Southold To~ - Report to the Town Board" dated February 1994. This rclx~t COncludes thc f~6llowiag with regard to the site ia consideralton of nniqLt¢ Site.. resources: a manner noe requMng nmltiple density uses. Rezoning to a lower (6) 15.- Vote .of the Town Board: Ayes: Justice Cou )uncilwoman Hussie, Tko subje, ct aitc contah~ ~m;quo resources, and is occupied by fxeshw~ter Wetlands over approximately 40 ix:rce~ of Lbo 1.2 acre si~c. Thc protx)sed i'hange of zoning will minirni~e ilnpaet UpOn wetlands resources by reduv3ng tho potential l~d uso de.,~ity adjacent ~hk habitat. In addition, thc lower pore.rial land ~ ~will'provido morc flb.~dblo land use options to max4mi?e setbacks and ensure pre~rvatioa of unique liablta* areas. Evans, Councilwoman OIiva, Supervisor Wickham. No: This resolution was duty ADOPTED. I6.-Moved~by Justice Evans, seconded by Councilwoman Oliva, WH Town Board of the Town of Southold has consistently status of this project as a Type I action, and due to a clerical error otice of determination adopted May 31, 1994 erroneously stated that the SEQR status of this project was Unlisted when it should have stated Type I; now, therefore, be it RESOLVED that the Town Board resolution of May 31, 1994 is hereby rescinded and this notice is reissued 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 $outhoId 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 of Action: 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: SCTM Nnraber: Type I Action Thc project which is the subject of thLq Dete~ ,,,inatiOl~ involves a the change of zone of 623 acres from 'I-larnlet Density" to ~Residence-80". The project site conta{n-q freshwater wetlands and a mix of forested and old field habitats. The site is also adjacent to Long Island Sound. The proposed project is one of six (6) change of zgnes being considered by the Town Boardat this time m the same geographic arem 1000-35-1-24 Location: The site consists of 623 acres and is' located-on the north side CR 48, 564 feet east of Sound Road, in the unincorporated portion fo Greenport. Reasons Suppori_i~oo This Determination: This determination is issued in full consideration of the criteria for dete~ i,:ination of significance contained in 6 I?CRR .P~art 617.11, the Long Environmental Assessment Form P~--ts I and H, ~nd the following specific reasons: ' ' ~w~~prc~on~aDr~. ~vcr~ly,~On~mlnlmi~e~en~al Cn~ntal ~ ~y pm~dm~ sup~ for ~oan~ (2) ~ ~ ~ ~ ~ ~e-~! ~dopm~ ~"'~V ~ ~, ~J~_~'[ ~ ~ _ (3) Tho proposed zonlng is co_-~ent with land use. and zoning of surrollnding land% and will ttaere£orc not mu.so a significant tmpact~ As a result. Rte proposed change of zomng will have a benefi_mai impact upon land uso in thc area of thc si[?. - (4) COIl~i~lor_a_tltjn ha, be. ga given to th, review of thc propoe~..d zom~ change conducted-by a cons-lt~nt to the Town Board, which concludes tho' following with regard to the site in consideration of uniqUe site lrogolll'ge-.~ ~. ~llgg' 8 ~ that_._ any development on this site wilt. have..iavlr°"'~en~t-al' . impacts. Our ~ imprlmslon.iS that re, zonln~, to 'R-80" residential will provide a s%omfio~,t mcrcas~ measure of protection for tho environment than Rte 'HD' zoning nOW provides. (5) Coaside. ratlon la~ be~n given t.o a pl~',nlng docmnent prepared by thc Sootho!jd,~lanning Staff cnLitled, This report c. Oncludes Rt~ following With regard to the me m coas~dermton or ,,-,qUe me resourceg qT~pared ctm/.d b* d.~e. doped/n a manner not requ/dng mu/t/p/~ dend0* uses. Rezon/ng to a/ewer (6) The subject site cont_aln~ unique rcaourceg and approximately 67 percent of the site is considered meadow/brn~hland and tim rem_a;nlng 33 percent of thc site is fore, ed. The site is also sitveted on Long Island Sound. TI~ proposed Change of zoning will mi,lmi.?e impact up~.n the Long .Lstan. d Sg..m~' and it's a.ggo~'nted blurts, as well as the upland resources by redumng the potential had us~ deasaty aqaoent these habitats, la addition, the lower potential l~nd use density will provide more flcm'ole land use options to ,~Y;mi~e. setbacks and ertsur¢ preservation of uaiqu~ wildlife habitat areas. 16.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, CouncilWoman Hussi.e~ Supervisor Wickham. No: Councilman Lizewski. This resolutiOn: was duly ADOPTED. 17.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southoid hereby authorizes and directs the Town Clerk to advertise for bids for Bulk Salt for snow and ice control for the Highway Department. 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.-Moved by Councilman Lizewski, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to readvertise for the sale of the Series Ill, Model 50, IBM Copy Machine, located in the west wing of Town Hall, on July 21 and 28, 1994. 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 Justice Evans, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund'- Whole Town 1994 Budget to transfer funds for Fagan Engineering relating to Fisher Island Metal Dump closure project: To: A8160.4 Refuse & Garbage, Contractual Expenses $ 1,000.00 JULY 12, 1994 407 From: A1010;q Town Board, Contractual Expenses $ 1,000.00 19.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman ~ Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor W|cklqam. This resolution was duly ADOPTED. 20.- Justice Evans, seconded by Councilwoman Oliva, it was ~ Board of the Town of S~uthold hereby authorizes cation to the Fishers Island Ferry D|strict federal grant for Elizabeth Field Airport Project: R, :s: SM~097 Capital Grant - Federal Government $ 488.7&6.00 Contractual Expenses $ 488,766.00 20.- Vote Justice Evans, Councilwoman Oliva, Hussie, Councilman Lizewski, Su This resolution .was .duly ADOPTED. 21,- 21.- Vote seconded by Justice Evans, WHERI of Commissioners of the Fishers Island Ferry District has conside the establishment of a Section 457 .Deferred Compensation Plan to be-made available Jto all eligible employees pursuant to Section 4571 of :Revenue Code; and thereafter proposals were solicited as received and thoroughly evaluated; now, therefore, be it RESO the~. Tow~. Board of the Town of Southold hereby authorizes the ~oners of the Fishers Island Ferry District to .execute a the District with the Public employees Benefit Corporation (PEBSCO) to administer a 456i Deferred Compensation Plan for the employees of the Ferry District; and thereafter payroll deductions are authorized for all Fishers Island Ferry District employees electing 'to participate in said plan, subject to the terms and conditions 'of the Plan. Ayes: Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Councilman Lize~vski, Th y ADOPTED. 22.- Moved by Councilwoman Hussie, seconded by Supervisor Wickham, WHEREAS,. th~ere has been presented to the Town Board of the Town of Southold a Local Law entitled, "A Local Law in Relation to Parking by Permit"; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, July 26, 1994, SouthoidrTown Hail, Main Road, Southold, New York. as time and place for a ~public hearing on this proposed Local Law, which reads as follows: A Local Law in Relation to Parking by Permit BE D, BY THE Town Board of the Town of Southold as follows: !. 65 (Parl~ing At Beaches) of the Code of the Town of Southold by amended as follows: 1. ,Sectic~n 65-2.A. (Designation of parking areas requiring permits.) is .hereby ,amended by addin9 the following: (20) Southold Drive, Oreenport, both sides, between Sound Road and Sunset Lane. (21) Kenny{s Road, Southold, west side only, from the nOrthWest corner of Lake Drive and Kenny's Road nOrtheHy 'to the terminus of Kenny's Road. II.Thls Local Law :shall take effect upon its filing with the Secretary of State. 22.-Vote of the TOwnl Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 23.- 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 enter into a contract between the Town of Southold and the following contractors, subject to the approval of the Town Attorney, to accomplish the following wori~under the ,servation Program (bid opened June 3, 1994, accepted by the Town Box 1429, Patchogue, N.Y. gns - $940.00; Hot Water Heater - $1,360.00. Police Headquarters: New Exit Sign - $325.00; Exit Signs - $370.00; Electrical Lighting - $12,760.00. Human Resource Center: Exit Signs - $595.00; Electrical Lighting - $!4,370.00. Effic Contractor, 104 Middleville Road, Northport, N.Y. i: Acoustical Tile ReStoration'-$7,998.00 23.- Vote ~of the J: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman 'Lizewski, SUpervisor Wickham. This 'resolution Was duly ADOPTED. 2~.- Moved.by Councilman ToWnsend, seconded Justice Evans, it was RESOLVED that the Town Board of the Town of Southotd hereby authorizes and directs Supervisor Thomas Wickham to execute a New York State Energy Office Grant A~0plication for the Southold Town Hail electrical light project, all in accordance with the approval of the .Town Attorney. 2~,.-Vote of the Town~ Board: Ayes: Justice Evans, Councilwoman Oliva, Councilwoman Hussie, Councilman ; Lizewskl, Supervisor ~ . This resolution'was duly ADOPTED. Rescinded Augus~t 23,'.1994 b¥.Resqlution #21_ _ 25.- Moved b37 ~ounc,lman L,zeWsKI, seconoeo by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the'following bids 'for the Energy Conservation Program at Town Hall and Police Headquarters, subject to the receipt of the grant applciation by the New York State Energy Office, and subject to acceptable references for the bidders: Town Hall Brompton Service Corporation, 11 Sheer Plaza, Plainview, N.Y., AccouStical Tile Restoration - $3,900.00 Corporation, 11 Sheer Plaza, Plainview, N.Y., - $44,000. O0 'S )., Sound Avenue, Mattituck, N.Y., Ductwork Modifications - $1,400.00 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 Supervisor Wickham, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the ToWn Clerk to advertise for bids for the installation of new hearing, air conditioning, and ventilation equipment at the Southold Town :Human Resource Center, Mattituck, all in accordance with the bid specificat~ion prepared by Daniel Karpen, Professional Engineer Consultant. 26.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman TOwnsend· Supervisor Wickham, No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 27.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Solid Waste Coordinator James Bunchuck to rent a portable Trommel Screen, to screen leaf mulch, from the Town of Huntington, at a cost not to exceed $1,500.00, to be paid from the 1994 Solid Waste Management District equipment funds; and subject to the approval of a suitable contract by the Town Attorney. 7_7.- Vote of the Town Board: Ayes: Justice Evans· Councilwoman Oliva, Councilman Townsend, CouncilWoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. AMENDED Au~j.ust 22. 1995 b¥,Resolutien.#~9 Su ervisor Wickham it was 28.-Moved by Councilman Townsena, seconae~ y p , RESOLVED that the Town Board of the Town of Southold hereby authorizes the sale of screened leaf mulch at the Southold Town Disposal Site, Cutchogue, at the rate of $5.00 per ton for amounts in excess of 500 pounds. 28.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Olive, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolUtion was duly ADOPTED. SUPERVISOR WlCKHAM: The purpose of these last two ~esolutions, one is to rent the equipment to provide a better quality leaf mulch,' and the second one was to finance that by charging $5.00 per ton to contractors and Others, whO would take out large quantities of it from our Landfill. 29.-Moved by Supervisor Wickham, seconded by Councilwoman Olive, it was RESOLVI~D that the Town Board of the Town of Southold hereby creates a YMCA Site AssiStance Advisory Committee, and appoints the following members, effective JUly 12, 1994, they to serve on said committee without compensation: Diane Radigan Planning Board Member Mark McDonald Councilman Joseph L. Townsend, Jr. Jean W: Cochran Church Of the Open Door Pastor Ed Hansen Creenport Village Mayor David Kapell Councilman.Joseph J. Lizewski stee Peter Wenczel to the Supervisor Lauren Grant AND BE IT RESOLVED that the Town Board hereby issues the followir YMCA Site Assistance Advisory Committee: To e ~or more suitable locations for a YMCA facility in Southold Town, with special reference to the following: Scope for a swimming part of the facility; optimum location in relation to popu provision for possible Town-associated programs; likelihood of land available at nominal cost; minimum five acre site; accessibil to public transportation; provision of or scope for an appropriate bui site. 29.-Vote of the :i Ayes: Justice Evans, Councilwoman Olive, Cour Supervisor Wickham. Abstain: Councilwoman Hussie, Councl zewski. This resolut ly ADOPTED. Moved by SuperviSor iWickham, seconded by Councilwoman Olive, WHEREAS, the $~thOld Town Stewardship Task Force presented its Final Report at a spec~i~l work session of the Town Board on July 7, 199u,; now, therefore be it RESOLVE Board of the Town of Southold finds said Final Report fulfills to the Task Force as enacted by the Town Board at its May 20. and be it FURTHER the Town Board will study and enact appropriate policies and :,;on related to the recommendations comprising said Final Report. 30.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Olive, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 30.- Moved by Justice. Evans, seconded by Councilwoman Olive, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Thomas F. Madigan as a member of the Southold Town Land Preservation Committee, effective immediately through July 3, 1996, he to serve on said committee without compensation. 30.-Vote of the 1;ow~n ~°ard: Ayes: Justice Evans, Councilwoman Olive, Councilman 'TOwOsend, Councilwoman Hussle, Councilman Lizewski. Supervisor Wickham. This resolution was duly ADOPTED. 31 .-Moved by CounCilwoman Hussie, seconded by Super. visor Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby appoints the following individuals to the Southold Town Committee on bocal Taxes, effective Juiy 12, committee Without compensation: Warren Cannon James Foley James Heffron Wallace McGahan Anne M. Molloy 31.- Vote of the Town Board: 1994 through July 12, 1995, they to serve on said Charles M. Murrin Lynda J. Rehm Benjamin L. Sokobin Philip VanBourgondien Ayes: Justice Evans, Councilwoman Oli~.a, Councilman Townsend, Councilwoman Hussie, Councilman Lizewskl, Supervisor Wickham. This resolutionwas duly ADOPTED. 32.-Moved by CounCilWoman Oliva, seconded by Supervisor Wickham, WHEREAS, the SUffolk COunty Department of Public Works has agreed to remove rubbish and debris from the Town's property adjacent to Inlet Pond Park, Greenport, and from Inlet Pond Park, using County equipment; now, therefore, be it RESOLVED that the Town, in cooperation with the County of Suffolk, and the Village of Greenpprt, who will provide access to the park, hereby agrees to accept the debris and rubbish at the Southold Town Disposal Site, Cutchogue, at no cost to the County. 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 Justice Evans,. seconded by Councilwoman O/ira, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Fagan Engineers, at a fee of $5,500.00, to generate a single technical speCifications' for the removal of all metal recyclables and other solid waste from the FiShers Island Metal Dump, to review contractor'S bids and make recommendations regarding award of the contract, and prepare the necessary documents to execute the SEQRA review procedure with regard to this project. 33.-VOte of the Town Board: Ayes: Justice Evans, Councilwoman Oilva, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. No: Councilman Lizewskl. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: That completes the resol.utions on our agenda for this afternoon. There are no public hearings tonight, and we have met with our other various parts of our agenda. The opportunity is available now for those of you who have come to participate, and to let the Board know your views on any subjects that's on your mind. Yes, sir, .standing up in the back? ALI HOMAYUNI: Supervisor Wickham, members of the Board, I live at 22220 Soundview Avenue on the corner of Goldin Lane. My name is Ali Homayuni. Approximately one year ago after numerous high speed racing down Soundview Avenue, we sent a letter to Mr. Jacobs, who is Chairman of the Highway Department, and requested that an all way stop sign be placed at that intersection. SUPERVISOR WICKHAM: Which intersection is this? ALI HOMAYUNi: This is the intersection of Soundview Avenue and Goldin Lane. There is a one way stop currently in place at that point. It's about a quarter mile from the actual Soundview, Sound Avenue intersection. At that time, Mr. Jacobs had stated that the road was a State road, and not a Town road. On further inspection, and speaking to the Department of Transportation of New York State, as well as checking with the Southold Town Police. We were informed that this is actually a local road under local maintenance, and therefore under local decision making about the placement stops. Why i'm requesting is that someone from Town Board, or someone who can instruct me as to what do, to have an all way stop placed at that intersection. There are numerous children on my block, of which two are mine, as well as numerous people staying at the North Fork Motel, who frequently cross the road, and are at risk of significant injury. Thank you. JULY 12, 1994 411 SUPERVISOR WICKHAM: Do you have anything in writing on this? You've giving us a report. ALI HOMAYUNI: I have copies of letters. SUPERVISOR WICKHAM: If you could just send my office a copy of what you~sent to the Superintendent of Highways. We'll try to deal with it. BERNADI My name is Bernadine Bauser, and I live on itS0 'c. Some information recently came to light, and I wish to Oppose the purch, ase of 300 Indian Neck Lane~ which is a four bedroom house, has an adjoining three room apartment, of the State of New York. on behalf of ADD to use that an ADD home. I was informed by a Town government official that when the owner of~ this property offered it for ADD use it implied or stated, that there are no young children in the immediate area, and that the area homes are comprised of only retired people. Th .sly inaccurate as i and my husband, and daughter who lives ri door, approximately 150 feet from this house, with small TWo ~.houses in the rear left of this house contain: five young c~ :n. / believe, and have been told by an individual dealing in real estate, that our property value marketability decreases, and our ~l~ildren's safety may b.e compromised should this be a done-deal. There is guarantee l~hatI this house will be solely used, for ;~only functioning adults with disability, who require no medication~ to prevents, any antisocial behavior. I also understand that there are pr,es.ently~ ten group ho~.es four of these homes being within a three',mile r~dlus .~. One is 2.8 miles, and it's ~:on Oaklawn~ One is-~ and it's on Skunk Lane. One i and and the fourth house, is t ue. The area on Indiar r~es adult home was to be put in~iith~re, a pr!' .is a business, doesn't that vlblat~ the residential first concern. Secondly, I appeal to my town 'nment to intervene on my behalf, and rep iity of life, which we work long and! hard also of Southold Site Committee site, already saturated. This house s that and I think that is a [~[ttle bit at th;is yOU. EL ANDREWS: My name is Muriel Andrews, and i live on Indian Neck and I have spoken to Pat Acompora's office, and was advised a provisional law for saturation of these homes. ! feel that of this type in a three mile radius is'saturation, and we, don't know' where the other six houses in Southold are. I feel :it's the responsibility to survey the homeowners iD an area, because morally it's not might to just slide Town to provide us with the list df all these ~d the County as well. This can be done by ~otifying and they in turn would send ~be list to you~. We request a special Town Board meeting pr~or;,to any : of~this house located at 300 Indian Neck Large, .amd we led by numerous members of our commUnit~¥, and if you would take it into consideration., Thank S WICKHAM: Are there other people, who woqld like to Jress the~ Board On this subject of the ADD group home? JA~ BLAIS: My. name is Jack Blais. I live on Robinson Lane. I we're all 'here in protest of this home. The young lady was generous in the house on Skunk Lane was 8/10th of a mile~ It's almost 2500 eye to eye to the one on Skunk Lane. The one on Skunk Lane ~ put in. there with only two or three houses around, no young They had a dumpster sitting out on the front yard of .that house Imost three years. I noticed now, that it's fenced in today, and I knows it think everybody, those people here on protest of this move, ha,sn't been done yet. SUiPERVISOR WICKHAM: When everyone's spoken I'll try to respond. Is here anyone else who would like to address this? KAREN SUSKEVICH: My name is Karen Suskevich, and I live at 600 Indian Neck Lane, and I 3ust wanted to reaffirm what they had said. I am three houses down.from, two houses down from this proposed location, and there' are ten children the four houses south of that location, ten children starting at eighteen months old. Given the fact that there is the ~ese occupants from this housing development having to 'be 1 have a problem with that, as far as the quality of life for myself, and my children. CATHEI SAYRE: My name is Catherine McGrath )f this home on Indian Neck from a neighbor Sunday. anything in the paper about this? Was there anything published anywhere so that we would be informed? SUPERVISOR WlCKHAM: To my knowledge there was nothing in the papers, but the Board did take a decision, and it was in our minutes of se~erai Weeks ago. CATHERINE MC:GRATi~ SAYRE: It wasn't published in any newspaper? SUPERVISOR WICHAM: Not to my knowledge. CATHERINE MC;GRATH SAYRE: It's a great concern to me about these people, who will'actually occupy this house. I, myself, had eleven children in~C;a~den City, and a neighbor next door was around that yard for about tw0~days working, and I asked his wife if there were anything wrong, ~and asked .why. he was home in the middle of the day, and she said, no, is wrong, and the next day I got a call from the Carden me to speak to his wife. The man went out the 25th New Yorker, and my children were playing in that driveway, so i. am really concerned with my grandchildren and all playing in this immediate area. I'd like to know if any of these residents (tape change. ~) SUPERVISOR WICKHAM: Thank you. Anyone else from Indian Neck Lane wish'to address the Board on this? (No response.) If now, I'd llke to just give some understanding as I have seen it as to what has been developing, just' to communicate with you what has happened. As you know ADD has proposed having a home in the Town of Southold for some time. We constituted a Si:re Selection Committee, not unlike the one we're proposing for the YMCA, and that committee has had a look, and make several different recommendations. The last recommendation was to suggest the location in Indian Neck Lane, and another one elsewhere in Cutchogue for consideration by the ADD. That recommendation was made and ADD is taking it up. ~ We put in a call to them this afternoon, and they conveyed to us that although the Indian Neck Lane is a possibility, it is not the primary one on their agenda. It is a possibility. It is not the primary one on their agenda~at this time. They went on to say, and I'd like to convey to you~ that this is a group home scheduled for retarded people, not for mentally disturbed people, and not for people with violent problems, or ~nedication requirements other than what a retarded person would normally have. So, I can understand concerns of neighbors, but ! it is a serious problem in terms of the violence and the anti. that people are sometime concerned about. Someone mentioned earlier this afternoon the possibility of saturation of homes in that neighborl~0od, and in deed, saturation is the one criteria on which the Town can act ~o prevent a house from being set in that place. State law is quite rigid, and does not give the Town much flexibility on the placement of group homes. State law basically allows the not-for-profit organization, such as ADD, to come into a town, and place the home wherever it wishes with hardly any room for maneuver for the town. The one criteria, or the one basis on which the Town can object, and can actually balk the establishment of a home, is if saturation has been reached. ! don't believe saturation is defined, but recognize that having three or four,, or even five homes within three miles must be close to saturation. (tape malfunction) BERNADINE BAUSER: I myself have an adult nephew, who is a Down's Syndrome adult. I'm well aware of their capabilities, as well as their limitations. My concerns are three. Number one, I have called ADD several times, since finding out about this matter, and after many phone calls I 413 JULY 12, 1994 did finally get in touch with the director of ADD yesterday. He said :there will some possible on medication, but it is nothing to be concerned with. That's easy for him to say, because he's not living next door, and has no children in the area. He did say four out of five Board of Directors of ADD live in Southold Township (tape malfunctiOn) SUPERVISOR WICKHAM: All of us take medication from time to time. BERNADINE BAUSER: Behavior. That was my question. I said medication behavior, and he said, there is a possibility, and there are some that are on medication. SUPERVISOR WICKHAM: That is quite conceivable. As to the appraisal, the 3ne a number of appraisals in this town. I believe this will that they have done appraisals on, But what :,tOday, this is not on the top of their agenda. They have home that is of more interest to them at this time. Another thing ~|11 say :is that the Board, this Board, emphatically impressed on th of ADD that when they finally decide on the house,that they want, it is essential that they meet with the neighbors, and the community leaders ir before they make a commitment, and i will reiterate to them strongly worded request, that when they finally want it is essential that they make contact with you~ and your neighbors, and have ample discussion with you before clOsing on it. BERN I,n fairness to Mr. Rieb, the Board of Director of Add, n he realized we have a petition circulating, and that we after I expressed my concerns personally, not as a meet with us whenever was convenient, So, in I offer that. But, there were two contradictions to we said earlier, that we know to be not so, is that they are interested in this house, and that there will be adults medicated. SUPERVISOR WICKHAM: I didn't mean to point out they're not interested in, and we'll see that the petition you sent gets sent on to him also. JACK BLAIS: Does this house have to rezoned for the number of people that will be in it? SUPERVISOR WICKHAM: It's my understanding that group homes under New York State Law can be established in residential zones without the need for a zone change. JACK ,BLAIS: And how many people can they have in it? SUPERVISOR WICKHAM: I believe these homes are limited to four? BERNADINE BAUSER: I have information for you here. Up to fourteen. SUPERVISOR WICKHAM: But that's not.. BERNADINE BAUSER: This came from Acampora's office today. SUPERVISOR WICKHAM: What was your question? JACK BLAIS: How many people can you put in that house? SUPERVISOR WICKHAM: I' believe that the ADD has covenented that this house would be limited to four people, but I~m not exactly sure. JACK BLAIS: It's a four bedroom house, going to put in that house? How many people are they COUNCILMAN LIZEWSKI: They said four. JACK BLAiS: I don't believe it. Have you ever seen somebody that is mentally retarded on medication, and fall off medication, and attack people? Has anyone on the Board seen that? I've seen someone come after my wife with a machete. He was mentally retarded and my wife happened to be teaching retarded children, and didn't someone~that didn't have their medication came after her with a machete. Wasn't in this state, and the other thing is, if you're going to let the people get in there, t understood that the people led in their petition to say that they were no young children near that home. You have young children on both side of that home. I'~. not talking about children that are in junior high school, and high school SUPERVISOR WlCKHAM: Okay, we've had quite a ample discussion on this. is this a new topic? PETER PIZZARELLI: Peter Pizzarelli. I live on. Indian Neck Lane. I agree that has been said, but the only thing I Would like th~ see is a show of hands in the audience how many people are he to-that, so that they get a better idea. i mean, only a few there's really a lot of other people who haven't spoken agai 'e not in favor of it. SUPERVISOR :WICKHAM: Would people like to express with a show of hands their'reservatioris abo~t the home in that area? Is there anyone who would like to express~ support for such a home in that area? DOROTHY LUECKOFF: I'm Dorothy Lueckoff. I live on Spring Lane. I've been out here since '61, and the community has changed a great deal. SUPERVISOR WICKHAM: Where is Spring Lane, please? DC Off Indian Neck. At the corner where the a lovely group of people who have made a yE and our area is a. sensational area. i'm in real I know my values. I tell you this in way of introduction. Regarding people who are in these homes, occasionally there is a supervisor who slip up. The one in Cutch0gue I'm told that someone found a young lady opening the refrigerator in their home, who had wandered off from being maintained in her safe home. It will happen. There's no harm done, of course, but it's a shock to find someone in your kitchen who has the door open in your refrigerator. It's an area of very good quality homes, and I find that this kind of an institution, which you have to call it, really an institution, they don't want in Albany anymore. It's going .to distract from the values, and the dumpster that sat in Cutchogue was constant annoyance, whether they build a fence around it or not, a dumster is Certainly not meant to go in an area of $200,000.00, and $300,000.00 homes. So; if you're quite serious about how you feel about this naturally there is a consideration that these places have to be somewhere, but do they have to be in an area of $300,000.00 homes with a swimming pool out the back, in which a demented child or a person could fall into, .n a drugged state, or just a child falls into a pool and drowns. So, a pool is not necessary for a home for like this. SUPERVISOR WlCKHAM: Thank you. Yes, sir? FRANK CARLIN: ' Frank Carlin, Laurel. Carlin Watchdog Croup. A few items I want to go through here this afternoon, Tom. I'll try to make it as fast as possible. I know it's hot out there. People want to go back and have their dinner. Something on Chief of Police car, I can understand the Chief getting a new Police car, but does it have to be a Caprls with electrical seats, air conditioning, and all that? What's wrong with a Ford Taurus? Suffolk County Police uses them. Why can't he use them? That's my comment on that. I'm keeping them short. What's your comment on that? You notice, Tom, when I say things to the Board you never answer me back very much. From now on I'm going to want explanations. What is your explanation on that? SUPERVISOR WICKHAM: The former Board budgeted a series of cars for this year. They were purchased under the State contract for $13;000.00 and some dollars, which is I think really a very reasonable price for that quality of car. I think that when we go into our budget discussions this year, and start planning for cars next year, these are issues that we're going to' look at very, very carefully. FRANK CARLIN: Very good. Okay. Check that one off. Farmland Preservation, this is an issue that's going to be up on Eleotion Day in November of 1.75 million bond issue, I understand. You know, when you look at Farmland Preservation it makes me wonder a little bit. I!il give you an example. Supposing you had one acre of land, and you're' paying $150.00 in taxes on it. This is only an example now. Under this Farmland Preservation itJs Cut in half, the taxes. Then you come in on agriculture. You get 'a reduction on that. So, actually you end up with one acre of land, ending up Payir~g $8.00 to $10.00 a year taxes on that land, which otherwise' y~u'd I~e paying $1513.00. Where you going to compensate all ~.of this lose of revenue? See? Now, I understand you have 300 acres of farmland. Am ! right or wrong, that 200 acres is preserved, Tom?. SUPERVISOR WICKHAM: Less than that. FRANK CARLIN: Less, about how much? SUPERVISOR WICKHAM: Frank, I'd rather not talk about my family farming business at a Town Board meeting. If you want to talk about the Farmland Preservation Program, Ruth or I would be very glad to respond. FRANK CARLIN: Ali right, okay. So that's my question is, where are we going to compensate for this loss of tax money, and besides you put this bond you'll have to pay the interest on the bond, and at one point in time $,~,000,0000.00 'seems like a lot of money when there's a $500,000.00 short in the budget. That's fine on that. No comment-on that one? SUPERVISOR WlCKHAM: I don't think so. FRANK CARLIN: Councilwoman Oliva, end of the meeting is long again, I don't know, but when you want to check neon signs for wattage in the facility. COUNCILWOMAN OLIVA: We're not doing that, Frank. FRANK CARLIN: Then you changed your mind from the last time it was in 'the paper. COUNCILWOMAN OLIVA: If you want to ask me a question, call me up, and ask me personally. Don't tell me what was in the paper. I don't have any control over what was in the paper. If you want to ask me, I'd be more than happy'to answer you about anything, and i never said that neon signs were going to be lit or unlit. It was a matter for discussion with the Code Committee and the Board. FRANK CARLIN: You didn't say that. check with a light meter, the wattage. light~ meter to-Check wattage in a bulb. You said that you were going to My point is that you don't use a COUNCILWOMAN OLIVA: I know that, so we decided not to use a meter at ali~ They're inefficient. FRANK CARLIN: Good enough. It wouldn't work because it wouldn't check iwattage, it only checks light intensity photographers use to check the lighting of a room. If I want to check mine I check the reading on it whatever it is, I got a light meter. It's written right on the bulb for the neon sign. One question to..how do you get your power to Fishers Island, your electric power? JUSTICE EVANS: FRANK CARLIN: JUSTICE EVANS: FRANK CARLIN: From Groton, underground cable. Are the rate cheap? No, they're more expensive then here. More expensive, very interesting. I'll finish it up here. I'll keep it short. Another question here going to seem funny. Was the American flag flying in the Town Hall the D, th of July? Nobody knows. I asked two, three people in the Town Hall, they couldn't tell me. TOWN CLERK TERRY: Did you ask the custodians? FRANK CARLIN: Yes, he didn't know. I don't know, that's why I'm asking. As 'far as the study on businesses and tourism, Tom, a lot of studies, spends money on studies on tourism, you ought to find out what kind 'ot~ t~Urism you have in this town. You've got it right in front of your eyes., you go to the Chamber of Commerce in Laurel build, ing, you go to the Chamber ~f Commerce in Greenport that handles tourism all year round,~ they know what tourism is looking for, and what's going on. You don't need to spend all kinds of money to .study tourism. Thank you .very much. I'm sorry, Tom, I annoyed you. SUPERVISOR WICKHAM: Not at all. Yes. sir? JIM ANDREWS: My name is Jim Andrews. I live at 772 Indian Neck Lane. Just 'one more thing on the ADD house. I see here in the New York Sub-selection Law, that a municipality has forty days to make a decision. Public hearings may be held, but the community loses it say if no action is taken by: the deadline. We'd like to make sure that this is action, so we can suspend this deadline, you know, how many days are left in the forty days. SUPERVISOR WICKHAM: We'll see that the deadline doesn't sllp. Yes, sir? PHILIP VANBOURGONDIEN: My name is Philip ~anBourgondlen. Good afternoon, ladies and gentlemen, i also strongly object to the wasteful practice of-buying luxurious new Police cars. Unmarked cars for the Police hierarchy shobld be smaller, cheap, unloaded vehicles, and after 100,000 miles has our PBA cons. iders in their contract that these cars are unsafe. isn't it a shame that so many of our taxpayers in the Town of Southold have to drive unsafe vehicles because that is all they can afford to drive. That is the most ridiculous, thing in a contract I have ever heard in my life. When you buy the top of the line automobiles, and they don't consider them safe after 100,000 miles. It just annoys me to death. I take exception also to the new labor contract approved by the Board. I'm all for increasing income level for public employees, but employees should earn those increases, not just expect yearly increases. All most all corporations today have worked no less than a forty hour week. How many hours a week do our Town employees work? There should be increased productivity, and efficiency for increased pay, and almost all corporations or businesses expect the!r employees to pick up part of the medical cost. The new .contract they did not pick up any part of the medical cost from what I understood from the Board. If I'm wrong, please, correct me. This is the very thing that we've been pressuring the teacher's Contract about, and unfortunately, we didn't get them to pick up anything on the teachers, except the new ones, who are the lowest paid, which is a crime. So, unless this Town takes a long serious look at this part of the Budget our deficit will only grow larger. I offer you the following suggestions for your consideration in respect to the Budget for next year. Number one, reduce each Town department's budget by 5% or 10%, and see how well the department 'heads handle their management positions. An example of that would-be the Governor of New Jersey, who has twice since being elected reduced the tax rate in the State of New Jersey. So, apparently there is room where it can be done. This should include scheduling vacation times only when the slowest time of the year is present in that department, and this is very important in departments such as the Police land Highway. Number two, look at having pedestrian crossings in the hamlets. All autos must stop the pedestrian's right of way. It's successful for years in Patchogue, and I believe, in Southampton in the business districts. This could eliminate the hiring, training, and clothing of probationary Police, and/or so called rent-a-cops. Except for the summer's two months the regular Police Department can easily take care of the churches, parades, and special events traffic. Number three, with the increase in the labor saving machinery ask the Superintendent of Highways to search out ways to reduce his employee count, through attrition, not layoffs, and hire, if necessary, part-time help. If all Town employees gave back a little extra for their increased pay level, then through attrition we could downsize Town government, and thereby reduce the taxes. Number five, one need only to look at the amount of closed shops, and there are many closing, more closing weekly. Right here in this hamlet is a perfect example. This is only the start of the best business months of the year, and they're closing before the summer season starts. I suggest we are in big trouble economically in Southold Town, and let's not forget school tax~s, that are JULY 12, 1994 417 driving people right out o.f here, also. The a.mount of homes for sale in southold Town today is fr!ghtening. As an aside, ! recently took a ride' down to. Nassau ~Poir~t considered one of the better areas of the town, and the amount of for sale signs in Nassau Point in the beginning of the summer is astronomical. Number six, profit making companies today are surviving only through downsizing and becoming more efficient. If we don't do the same in ~ur town government, and our school district we are doomed. I thank you for allowing me to present these suggestions to you today. HopefullY, you will find somethinq in .my suggestions, that will help all of us, the-taxpa;yers of Southold To~vn. I thank you very much. SUPERVISOR ~LICKHAM: Thank you. I'd like to just very briefl~ respond The first is, on the contract of the CSEA there was a proVisior they pick up, I believe, thirty percent or a ,th}rd of 'the increase in the medical costs, and we fought hard for that, and to met and ~1 think the rest of us on the BOard, ir'was an important principal'; The second comment I would make is that I'm pleased and ~ your comments. Those are the comments that.th|s new Ta) ittee designed to look at property taxes, and how to wit of us other we c it; consequently taxes, should be Iooki! and I'm on that committee, and that others on a spotlight on these issues, ~ose school boards, help the the town to make the slons I say approp se it's of budgets, either, lity of educations, etcetera ant same time the issues that to our and to the long of ;|t,,and Phil, I'm pleased that on orJ jn~ ~ by 'Fhe i M. Flynn, again, a resident of Town of wilt indulge my temerity in I some .suggestions. I am a fairly assiduous reader: Of the the legal notices. The Traveler-Watcl~man; in newspapers of Southold and incorporated villages. It struck the these notices, revealed that Southold ~ least i~he number of variance applications those suggest that the Board mi morgue to verify my Neither seems aware of the Act's rant variances be sparl n. rare the same principle applies with and amendments to the ,~1 With variances, the law dictates of This legal requirement has been n.:f~he~*~ case of area variances, in of Southold in the guise of .~s. the limits of it's 0f the law, perhaps t. it comes as no of on powers confined to variances for the reasor Ired In light of the proven laxity 'of in no wonder that Southold h~s a cations. The lack of enforcement: by of the laissez faire atti in ~, enforcement. It has resulted of marginal properties to nefit neighbors. I believe be Town Board with respect to it is my opinion .that the ~n ~t~s adoption of some Task Force re~ that zoning decisions, andi sum equation. Gain equates with ~comitant effects on value, are pres sed the legislative body arid ring affected thereby. Informed real based upon their confidence Jn I~nd 418 JuLy usage and in the integrity of the Zoning Code. I believe the Town Attorney will-confirm, that-purchasers of real property acquire therewith- the accepted legal concept known as the Bundle of Rights. Deprivation of any Of these rights imposes financial loss on property owners. This principle is recognized, to my personal knowledge, in condenmation proceedings where such loss is treated as compensable-damage resulting as a consequence of legislative acti°n. Legal precedent recognizes that there is a hierarchy, among zoning districts, and that residential districts are to be the most protected. This represents further reason that the Town Law specifies that zoning be by districts peculiar[y, suited for a particular_ use. Town Law also enjoins a legislative body to preserve the value of buildings.- Actions by previous Boards have violated ~[he clear intent of the Town Law, by literally destroying the concept of residential zoning. T.he proposed minor B&B zoriing represents a further ,evisceration of~ residential~ zoning standards': Incredibly it is further proposed that other residents are to be denied .their, inherent right of appeal to a municipal agency. I would mean that this assault on the integrity of residential zoning would: condone certain owners to intrude admittedly commercial activities iRto previously residential areas. This represents a del decisions to. individuals and as such' an abrogation of Town Board ~exclusively by Town i~.divi, dual · to taw create, their own commercial dlstr~cts. I .am ,incredulous of: i ~ssed as a matter of little ~import. Further, these neigh[: denied the right to, a. hearing. This des ~the: fact, that they lose. of at least lone. of their nized by law!as part of: the~ bundle of is. The right and a~ propel ~herent :in law, ~ · owners withoutr recour ~ze that one of the attractions of '~property~ ownership in Southold is the amenity of privacy and Seclusion inherent in residential districts? Even where one to concede that the future of this ~town~ Would be secured', by the ~proliferation of the tourist industry, s BSBsi'be located on major thoroughfares ,in easi!¥ located *lm :r,~older homes, and not as a matter of right throughout the community? there were ,to be permitted in large, inaccessible, seclbded areas wh~re have for the very qualities of q ~ion. ggested to me by a member, of:,-th~ w with the proposed: changes in'~the Code had the:.( i, of insti ~1 challenge. This, 4n my ;humble i( :lear public be dammed' attitude that was Of the and which I had hoped the present B that the saddest words an,;¢ ~xpost facto concession, yOU I shah be accorded the scant solace of Such' an admission:af~er ge has done. Thank you. ,'- SUPERVISOR WICKHAM: Thank you, Frank. We'd welcome a copy of your notes. HARVEY BAGSHAW: Good evening. My name is Harvey Bagshaw. ! enjoyed this gentleman's comments right here. That was a perfect presentation.. We have to do something about saving, taxes, and~ I came before here today, 'that to tell you that your Police Departmer~t has instituted a plan, on saving money in repairs of their Vehicles. : I was fortunate enough last week to have the winning bid on repairing<the~Police cars,! and I was instructed by the Chief to use used parts from :~'a disabled decommissioned vehicle, and to credit 80% of the value of those parts back to the Town, so this led from a $1,B00.00 winning bid to a touch :ofI$900.00 by;,a program that was told to me by the Police Deparbnent~ AS a matter of fact, I have the bills here in front of me, which are unpaid. SUPERVISOR WICKHAM: May I ask a question? Wouldn't it your ,job as a vender to structure your bid accordingly. ! thought that.that Would be the way to structure it, rath~ instructing you to take eighty percent off for used parts. ly be have HARVEY BAGSHAW: By using your parts. In other words, we use parts... By using the Town's parts. SUPERVISOR WICKHAM: Why couldn't you take ninety percent off? HARVEY BAGSHAW: Because, thank Cod, the Chief knows that I can't operate on a regular freebie clause, or anything. Basically, twenty percent is a handling fee for going down to the County, taking the parts off a dlsabled vehicle, bring them back to the shop. I'm happy with that. (tape malfunction). SUPERVISOR WICKHAM: Secondly, I'm sure he understands the expression of concern .here, and I'm going to reaffirm, or listen again, to what he told us today; and that is where their preferences are. Third thing I want to dO is as this gentleman in the red shirt asked, is to find out 'about the time .period within which we can pose objections if necessary. BERNADINE BAUSER: The problem with that expiration issue, this will be the fifth house within three miles. SUPERVISOR. WlCKHAM: We'll explore that with them, but I'm not sure what standing; and d~efinition saturation has, but we'll explore that. I'd like to turn to the Board. Maybe members of the Board would like to speak? Joe? COUNCILMAN TOWNSEND: John Quinlin, who's a member of the North Fork ..Aids Network asked me to relay to the public that there's going to be a discussion on :HIV and Aids prevention and education as in specifically affects ~ at the Human _Resource Center on Thursday, July 21st, at 750 Pacific Street in Mattituck, New York. Aids n is an increasing problem all over the world, and we are not ~ that. It's increasing in all sectors of our community. There was show on Senior Citizens on Aids on one of the networks last week. We know it's entering the heterosexual community. It's been ~n the homosexual community, and in certainly in the..most people that are drug users. We have elements of all those communities in our town, and i think it!s important that the community be educated as..to it's presence in the community, and what we can do to prevent it. SUPERVISOR WICKHAM: Thank you. Joe. Louisa? Ruth? Joe? COUNCILMAN LIZEWSKI: I'd like to say, Mr. Flynn, I agree .with you on the privacy of neighborhoods on these B&Bs totally. SUPERVISOR WICKHAM: I'd like to respond just very briefly on two matters of budget and money, because this is an issue that has been brought up on several occasions. I think all of us on the Board would have exception, or deeply concerned about the spending of the budget and the tax picture. I'd like to talk about two issues that have come to my attention in the. last few weeks, that I'd just like to share with you, and be sure people have a clear understanding of. The first one has to do with a contract for handling the Town's garbage, solid waste, and disposing of it away our Landfill. in the last several months the Town has spent quite a substantial amount of time preparing a set of documents that went to bid. Just last week we finally signed those contracts, that are basically contracted with several firms to dispose of our garbage for at least three years, and maybe as many as five years. But, the point that I want to outline to you today is how that contract got written. Initially we looked at hiring the consultants who have done a lot of work for the Town to prepare our Solid Waste Management Plan, and to do a lot of other work to do with the Town garbage business. They quoted us a price of, I believe, was $27,500.00 to do all the research, the background, the legal boiler plate, the preparation of the books, to oversee this bid process in which private firms would come back to the Town with their bids, and we ultimately would have selected it. The point I wanted to make to you this afternoon was after quite a bit of discussion on the Board, and after we investigated very carefully what we could, and couldn't do, we asked the Solid Waste Task Force of the Town, which Alice Hussie chairs, and Alice, by the way, spent a very substantial amount of her time, hundreds of man hours of her time, and woman hours of time, by our own Task Force gratis, at no cost, coming up with solid bid speclfication. Ultimately those contracts were bid out, and last week we signed them. In this manner we saved some $27,500.00, and Alice, I'm particularly grateful for your role in this. That's sort of on the expense saving 4 2 0 JULY 12, 199. side. We, also, reach out and try to attract additional revenues where we can, and I just wanted to outline to you that in the last few days .New York State has announced the award of a $75,000.00 grant in support of tourism promotion for all of the East End towns, not just Southold. This is a grant that was possible because, and I think only..two reasons. One is that the five East End towns got together, and put together a campaign collectlveiy. If any one town had tried to do, I don't think it ever would have worked. We never would have attracted that support. The second thing about it is that the person who really wrote the grant, and made it happen, it is the Director of the .Southold Town Tourist Promotion committee; 'She's the person who the committee engaged last.year, and'. I just want people to understand that there is some payoff, the~e :is some benefit, to the expenses, and to at least some of the personnel costs, that the Town has adopted in recent years. So, between those items there's about $100v000.00 of savings, and income that I think Will have some benefit to us. This tourist promotion campaign is not predicated in the peak summer months. The idea is to spread the benefits to the earlier Spring and the later Fall months, in order to make a more even, or - balanced, Program out~ here. ~Tourlsm is important to 'the Town, not just because-we want to see people coming from Outside, and buying stuff, and going back, but that a lot of these tourists, who visit here for.the first time, like the place. They like it in part, because of the privacy, that Frank FIynn spoke about. They like it because our tax. rates, while high, late Probably lower than some of 'our neighboring towns, and ~for a range of reasons of open space, that Frank Carlin spokel about. All of these are attractions. But, .What it ultimately results in, frequent y, are people who cOme back a second:and third time. Sometimes they. buy a home here.: They enter the economy. They buy things, and become part of our town. That's the .benefit, the long term benefit, of ~ well conceived tourism promotiOn program. With .that little sermon, are there any other comments, of the. people on the Board? (No response.) Moved by Councilman Townsend, seconded by Councilman Lizewski, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 6:05 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.