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HomeMy WebLinkAboutTB-06/18/2002GENERAL MEETING June 18, 2002 4:30 P.M. A Regular Meeting of the Southold Town Board was held on June 18, 2002, at the Southold Town Hall, Southold, New York. Supervisor Horton opened the meeting at 4:30 P.M. with the Pledge of Allegiance to the Flag. Present: Absent: Supervisor Joshua Y. Horton Councilman Craig A. Richter Councilman John M. Romanelli Councilman Thomas H. Wickham Town Clerk Elizabeth A. Neville Town Attorney Gregory A. Yakaboski Justice Louisa P. Evans Councilman William D. Moore SUPERVISOR HORTON: Let's start with rising and joining me in the Pledge of Allegiance to the Flag. If you would please remain standing and join myself and the Town Board in a moment of silence for Mr. Williams of Orient who has passed on. He served the Town faithfully on the Landmark Preservation Commission. Our thoughts and blessings from the Town Board go out to the family. Thank-you. We have very few rules here at the Southold Town Board meeting but I do have a couple and I will articulate them. If you notice on the agenda are several items and in regard to the agenda, if you would like to address the Town Board on any of the resolutions that are on the printed agenda you may do so and I will let you know when the time is. It will come prior to the voting on the resolutions. If you would like to address the Town Board on any other business Town related, I will offer the floor to the public after we run through the resolutions and have dealt with them all. I also ask that when you do address the Board that you step to either one of the podiums and speak clearly into the microphones, state your name and residence for the record. As well, if you could limit your remarks to somewhere in the neighborhood of five minutes, I generally have an awful lot of people who would like to address the Town Board and in order to accommodate everybody, please limit your remarks to five minutes or so. With that being said, let's move with the minutes. Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $128,161.58 and $5,400.00; General Fund Part Town bills in the amount of $10,488.29; Community Development Fund bills in the amount of $10,000.00; Highway Fund Whole Town bills in the amount of $5,140.91; Highway Fund Part Town bills in the amount of $6,997.32; CHIPS (Highway Part Town) bills in the amount of $4,067.00; Capital Projects Account bills in the amount of $43,556.64; Landfill Cap & Closure bills in the amount of $460,805.14; Community Preservation Fund (2% tax) bills in the amount of $11,068.00; New London Terminal Project bills in the amount of $6,033.51; Compost Land Acquisition bills in the amount of $69,223.55; Employee Health Benefit Plan bills in the amount of $7,241.20; Fishers Island Ferry District bills in the amount of $26,282.62; Refuse & Garbage District bills in the amount of $114,066.38; Southold Wastewater District bills in the amount of $3,118.01; Fishers Island Sewer District bills in the amount of $68.98; Southold Agency & Trust bills in the amount of $4,228.26; Fishers Island Ferry District Agency & Trust bills in the amount of $466.72. 2 Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the minutes from the Town Board meeting of April 4, 2002 be and hereby are approved. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that a Special Meeting of the Southold Town Board be held on Tuesday, June 25, 2002 at 10:00 A.M., at Southold Town Hall, Southold, New York. SUPERVISOR HORTON: In relation to that special Town Board meeting is to further discuss, as you see, we do not have the entire Town Board here and we were short two members today at the work session, so the special Town Board meeting-it is a work session for the Town Board to flush out again the Planning Board proposal for a moratorium and move ahead in a direction in regard to that proposal. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that the next Regular Town Board meeting of the Southold Town Board be held on Tuesday, July 2, 2002 at 7:30 P.M. at Southold Town Hall, Southold, New York. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. SUPERVISOR HORTON: If you will notice on the agenda, we have some items titled reports, public notices and communications. If any member of the public would like to view these, they are available at the Town Clerk's Office between 8:00 A.M. and 4:00 P.M., Monday through Friday. If you step up to the window you will be cordially dealt with in regard to reviewing any of those items. Next, I would like to call some people to the front of the meeting hall. This is one the really fun part of my job, this is in regard to several people who have been designated by the Anti-Bias Task Force as Citizen of the Year. SPECIAL PRESENTATION -ANTI-BIAS TASK FORCE 2002 CITIZENS OF THE YEAR The Anti-Bias Task Force issued proclamations to the following people whose efforts have contributed to the fulfillment of its mission of overcoming bias and prejudice of any kind: Joan Olszewski, Reading Teacher, Greenport Elementary School; Barbara Clapps, Principal, Greenport Elementary School; Mary Ellen Gamberg, Cutchogue East Elementary School teacher; Lori Cariello, Southold Elementary School teacher; Danielle Mulvaney, Greenport Elementary School student; Patience Pollock, Greenport Elementary School Student; Shannon Mellas, Greenport Elementary School student; and Victor Westgate, Southold High School teacher. SUPERVISOR HORTON: You have to understand how great this is for me because up until this year I was never allowed to call any of these people by their first names. I think that what I will do here is read one proclamation that will give you a clear insight as to what this award is all about. Again, to give credit where credit is due, this comes from the Anti-Bias Task Force of Southold Town, that is a group of volunteers that really works hard to do outreach throughout the community for members of the community that may not necessarily always have a voice that is heard. So we really count on the Anti-Bias Task Force to insure that throughout Southold Town people are being treated fairly. I have actually thought oftentimes about getting in touch with them. Also to give credit where credit is due, these people who are being awarded Citizens of the Year. My personal experience with Barbara and Joan, not to single anyone out but I have personal life experience with these two people in Greenport School and it means a lot to me that you are still at it and I appreciate the hard work that you put into shaping me. Thank-you very much. A couple of months ago we had the Southold girls basketball team in here to receive an award, a proclamation for the outstanding efforts that they made. They were the bulk of the audience and after we gave the proclamations, they all left. So it is nice to so many people here and that you are sticking around. We appreciate it. 3 I. REPORTS 1. Recreation Department - May 2002 2. Personnel Leave Time Summary Report - April 2002 3. Southold Town Clerk - May 2002 4. Southold Town Program for the Disabled - May Events 2002 5. Southold Town Program for the Disabled - March Events 2002 6. Personnel Leave Time Summary Report - March 2002 7. Island Group Administration Claim Lag Report - through January 2002 8. Southold Town Justice Court, Bruer - May 2002 9. Southold Town Justice Court, Price - May 2002 10. Southold Town Justice Court, Evans - May 2002 11. Diversified Technology Consultants Discharge Monitoring Report - May 2002 12. Scavenger Waste Treatment Facility - May 2002 II. PUBLIC NOTICES 1. Department of the Army, New York District, Corps of Engineers, Application of Edward and Faye Reynolds to install a ramp and float and replace bulkhead in James Creek, Great Peconic Bay, Mattituck, Town of Southold. Comments by June 19, 2002. 2. Department of the Army, New York District, Corps of Engineers, Application of Christopher J. O'Connor to install a pier assembly in Mattituck Creek, Mattituck, Town of Southold. Comments by June 19, 2002. 3. New York State Department of Environmental Conservation Notice of Complete Application of West Lake Association to dredge the channel entrance off Hog Neck Bay, West Lake Drive, Town of Southold. Written comments by July 5, 2002. 4. New York State Department of Environmental Conservation Noticed of Complete Application of Laurel Links to install an irrigation well on Main Road and Peconic Bay Boulevard, Mattituck, Town of Southold. Written comments by June 28, 2002. III. COMMUNICATIONS None SUPERVISOR HORTON: At this point, I would like to offer the floor to the public in regard to the printed agenda. That is in regard to any resolutions that are on the printed agenda. Please feel free to address the Board at this time. DOUG COOPER: Doug Cooper, Mattituck. I would like to thank the Board for planning to appoint Martin Sidor to the Planning Board. I know Marty, there are few people in this Town that are as well- respected and reasonable and fair as Mr. Sidor is. I am glad that you have followed Mr. Horton's lead for a change, you have a good, very good candidate there. SYDNEY ABBOTT: Hi, my name is Sydney Abbott. I think that I am a little disappointed that the resignation of Ritchie Latham is followed immediately by the appointment of anyone. I don't know Mr. Sidor, I am sure that he is a good person, I don't doubt that. But I feel that, the tenure for example-I understand that Mr. Latham's tenure was somewhere around 20 years on the Planning Board, this is a moment of great importance in Southold Town as anyone who gets their haircut, or eats or reads the Suffolk Times knows. We are considering, you are considering, the Town is debating in their heads and where they gather to meet about having a moratorium to support the water moratorium already called. While it is important to have someone from the farming community on the Planning Board and I know there was probably some difficulty in arriving at a good candidate, I would urge the Board not to vote on this resolution at all today and give the public a chance to make some input. SUPERVISOR HORTON: Would anybody else care to address the Town Board on the printed agenda? BILL EDWARDS: Bill Edwards, Mattituck. I am assuming from the fact that it is on the agenda and that there are four of you here, that the four of you have the power to execute resolution 412 and I only regret from my past history that this was not applied a month ago. But in any case, I want to speak on resolution 412 the appointment of Marty Sidor to the Planning Board. Through my service on the Land Preservation Committee, I know Marty well and I have a great respect for his wisdom and his 4 commitment to the preservation of our rural way of life. He would be a wonderful addition to the Planning Board. I have given considerable thought to the Board in the last month and its makeup. I think that the Board would be well-served if the Planning Board contained at least one full-time working farmer. The person who derives his living from working on the land has a unique perspective on Southold and the pressures for development. Some cynics argue that the farmers have the most to lose from residential development on the North Fork but the farmers that I know see better than anybody else that their livelihood and their historic way of life will be swallowed up by residential development and all of us would be the poorer for it. The facts are plain to see, the only way to keep Southold from turning into some version of Huntington or East Hampton is for farmers here to keep on farming. And I mean real farming. I don't mean isn't that tractor quaint, like we see in the Hampton's, in the midst of wall-to-wall housing developments. Our Town needs to keep working farmers in all the Town's Planning Boards. Including the Planning Board, the Zoning Board of Appeals and the Town Board. I can't conceive of a better farmer candidate for the Planning Board than Marty Sidor. He is thoughtful, he is highly intelligent and he is concerned about the welfare of this community. He has a lifetime of North Fork history to draw upon, he chooses his words carefully, in my experience, when Marty speaks-people listen. I strongly encourage the Board to support this resolution and put this deadlock behind us. You will never find a better candidate to spend your vote on. MIKE CICHANOWICZ: My name is Mike Cichanowicz, I am a local farmer for the last 40 years out here. I think that Marty Sidor would be an excellent candidate, I think that he has the input and the feeling for the Town and everybody else involved in your reform. Thank-you. SUPERVISOR HORTON: Would anybody else care to address the Town Board? JOAN EGAN: Good Afternoon, everybody. On resolution 387. I have spoken on this, this is in regard to the Oysterponds Union Free School District. I am vehemently opposed to this, I feel it is a waste of money and I have spoken to you about this before. We have so many parks, we have parks that are not being utilized. It would be much less expensive to busses and move these teens or what around. When it was first proposed, I spoke at the school and I am on record on that. It is a very dangerous thing to enter into a lease with our property out there. We know now that the road will be widened. The only positive effect that was noted was the pastor of the East Marion Community Church, hopefully his people may park over there. When I brought up the fact that drugs could be passed there, a very snotty remark was made to me-"the police can guard that." We don't have enough police and we certainly can't expect them to be down there at all times. It is a waste of money, it is a danger to our community and we have so many parks and this would be another maintenance thing. I am vehemently opposed to the Town taking over any of the East Marion, and these leases are very funny they could then purchase it from us. I am on record that I am against this. Thank-you very much. JOHN NICKLES, JR. SOUTHOLD BUS1NESS ALLIANCE: John Nickles, Jr. There is no way that I could speak as eloquently as Mr. Edwards did about Marty Sidor but it really touched me and I agree with whatever he said about that. I think that Mr. Sidor would be a great addition to the Planning Board. Thank-you. SUPERVISOR HORTON: Would anybody else care to address the Town Board on the printed agenda? With that being said, Craig, you can start us off on the resolutions. #382 Moved by Councilman Richter, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold authorizes and directs that a reimbursement fee of $.30 per mile to Southold Town Beach Managers and Lifeguards acting as rotating lifeguards (Lifeguards who drive from beach to beach giving other lifeguards a 15-25 minute break). Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #383 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Part Town 2002 budget as follows: To: B.3620.1.100.200 From: B. 1990.4. lee. lee Building Department Full-time employees Overtime Earnings Unallocated Contingencies Vote of the Town Board: Aye: Councilman Wickham, Supervisor Horton. This resolution was duly ADOPTED. $ 5,000 $ 5,000 Councilman Richter, Councilman Romanelli, #384 Moved by Councilman Wickham, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the closure of Love Lane, Mattituck, NY on Sunday, June 23, 2002 between the hours of 12:00 noon and 6 pm to facilitate the trimming of trees on Love Lane. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #385 Moved by Councilman Richter, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Norton to sign the Downtown Revitalization Program's Round I amendment for service contract # 5237. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #386 Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold authorizes and directs the Town Clerk's Office to issue free beach parking permits to the following employees: Water Safety Instructors, Beach Attendants, Lifeguards, Beach Managers, and Recreation Supervisor Ken Reeves. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #387 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Joshua Y. Norton to sign a Lease Agreement between the Town of Southold and the Oysterponds Union Free School District, as part of the 2002 Community Development Block Grant Program, for improvements to the park facilities located at 1000-31-4-11 (Main Road, East Marion), subject to the approval of the Town Attorney. SUPERVISOR HORTON: ! would like to say that the money that is funding this project comes through a grant administered by the State to our offices. ! am a firm believer that enhanced and improved properties, be they private or public property, if they are improved and well-maintained just the nature of those improvements and proper maintenance lends those properties to being safer places throughout the community. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #388 Moved by Councilman Richter, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 2002 Budget, as follows: TO: REVENUES: A.2705.50 $3410.00 APPROPRIATIONS: Adult Day Care Donations Programs for the Aging 6 A.6772.2.100.100 Programs for the Aging Equipment Adult Day Care Furniture Vote of the Town Board: Aye: Councilman Wickham, Supervisor Horton. This resolution was duly ADOPTED. $3410.00 Councilman Richter, Councilman Romanelli, #389 Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold authorizes and directs that the Southold Town Beach Attendants and beach managers to be supplied with a petty cash fund in the amount of $40.00 (30 singles, 1 roll quarters) per person, to enable them to make change. Check in the amount of $320.00 to be made payable to Kenneth Reeves; said charge to be made to A210, Petty Cash. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #39O Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby appoint Salvatore Saporito as a Member of the Landmark Preservation Commission~ to serve without compensation to fill the vacancy caused by the death of Ralph Williams, term to expire on December 31, 2002. SUPERVISOR HORTON: ! just wanted to say that ! look forward to Mr. Saporito's input on the Landmark Preservation Commission. He is one who owns property and has taken a vested interest on his own accord, in keeping it preserved in an historic nature. ! fully support this appointment. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #391 Moved by Councilman Richter, seconded by Councilman Wickham, it was WHEREAS the non-potable water supply well at the Cutchogue Landfill serving the Cutchogue Fire District was abandoned in order to accommodate the capping of the landfill, now here be it RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Cutchogue Fire District to achieve the installation and hookup of a new well~ in a location to be determined by landfill consulting engineers Dvirka and Bartilucci~ in accordance with specifications developed by the Cutchogue Fire District and reviewed and approved by the Solid Waste Coordinator and the Town Engineer, all at a cost not to exceed $28,000. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #392 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution #374 adopted at the June 3~ 2002 regular Town Board Meeting to read as follows: RESOLVED that the Town Board of the Town of Southold hereby appoints Christopher Lappe, Jr. to the position of Seasonal Police Officer in the Police Department at as hourly rate of $14.69, effective May 28~ 2002. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #393 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Horton to execute an agreement to engage the firm of Troy & Banks Consultants~ LLC to conduct an audit of cable television franchise fees; said agreement subject to the approval of the Town Attorney. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. 7 This resolution was duly ADOPTED. #394 Moved by Councilman Richter, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation George R. Latham, Jr. from his position as Planning Board member as of June 30, 2002. COUNCILMAN RICHTER: ! would like to add that Mr. Latham has put in 20 plus years on the Planning Board. He is a great gentleman, ! have gotten to know him in the last 2 years pretty well and ! respect his service to the Town of Southold. He has done an excellent job. SUPERVISOR HORTON: ! would like to say as well, that ! too have had the opportunity to know Mr. Latham in my position as Supervisor, also recognizing his longevity and commitment to the Town of Southold. ! think that Mr. Latham, recognizing that the Town Board is pursuing changes throughout the administration of Town Hall, ! admire tremendously Mr. Latham resigning from the Planning Board and giving the Town Board room to breathe to make this appointment. ! would like to say thank-you to Mr. Latham, thank-you for the service to the Town. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #395 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was WHEREAS the Town Board of the Town of Southold herein called the "Municipality" has hereby determined that certain work, as described in the State assistance application and any amendments thereof, herein called the "Project," is desirable and in public interest; and WHEREAS, Title 5 of Article 54 and Title 4 of Article 56 of the Environmental Conservation has authorized State assistance payments to municipalities for closure of municipal landfills by means of a written agreement and the Municipality deems it to be in the public interest and benefit under this law to apply therewith; NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold 1. That Supervisor Horton is hereby authorized and directed as the official representative to act in connection with any application between the Municipality and the State, and to provide such additional information as may be required; 2. That one (1) certified copy of this Resolution be prepared and sent to the Director~ Division of Solid & Hazardous Materials, New York State Department of Environmental Conservation, 50 Wolf Road, Albany, New York 12233-7250, together with the application; and 3.That this Resolution take effect immediately. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #396 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was WHEREAS the Town directed Dvirka and Bartilucci to provide engineering to re-direct stormwater run-off from the southeastern area of the landfill to the northeastern re-charge basin, and WHEREAS this required revisions to the drainage system plans, and WHEREAS the Town also wished to accommodate various waste materials under the landfill cap on the east side during the closure project after the November 2001 topographical map of the property was produced, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends its landfill closure contract with Dvirka and Bartilucci Consulting Engineers to include the task of "Eastern Grading and Drainage Plan Re-Desigm" and to create a budget for such task in amount not to exceed $17~962. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #397 Moved by Councilman Richter, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby sets three percent (3%) COLA pay increases in hourly wage rates for the following part-time personnel of the Fishers Island Ferry District, effective June 20, 2002: Benjamin Burdick Dan Burns Edward Carboni Deborah Dixon Brenton Easter Eric Easter Kyle Davis Kyle Gorra Mike Gelman John Gural Eugene Henson Christian Killam Henry Kopij Matthew Lynch Bruce Millar Anthony Mirabelli Richard Niedojadlo Justin Opalenski Michael Opalenski Stephen Pearl John Piacenza Josh Sawyer Bonnie Scott Jack Searle Russel F. Smith, III Benjamin Spitz Charles Stepanek Evelyn Stepanek Geoffrey Veitch Jon-Michael Walker Claus Wolter AND BE IT FURTHER RESOLVED hereby sets thirteen percent (13%) pay increase in hourly wage rate for Mark Chanski of the Fishers Island Ferry District, effective June 20, 2002. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #398 Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Detective Beth Dzenkowski to attend the New York Police Juvenile Officers Association quarterly meeting in her capacity as Secretary, on Thursday, June 7 through Friday, June 8, 2002, in Binghamton, New York. The Association covers all expenses for meals and accommodations. Expenses would be approximately $45.00 for transportation costs (gas and tolls). These costs will be a legal charge to the Juvenile Aid Bureau budget line. SUPERVISOR HORTON: I would like to say in regard to Detective Dzenkowski, to give you a feel for what she does in regard to the Juvenile Aid Officer, the Juvenile Officer of Southold Town. A major portion of her program that she is charged with carrying out is the DARE program. This really reaches beyond the student body or the youth body of Southold Town through the various school districts in town, it actually reaches into the homes and gets parents involved in the DARE program. It reaches beyond drug and alcohol awareness and prevention and actually goes into social issues ranging anywhere from anti-bias all the way to dealing with computers and internet crimes. So it really is a comprehensive and very progressive program that Detective Dzenkowski carries out. Anything that she does in regard to keeping abreast as the Juvenile Aid Officer information, I support. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #399 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Island Group Administratiom Inc. to pay the medical bill of Jean Cochran, Southold Town retiree, to Eastern Long Island Hospital, in the amount of $58.00, as the provider submitted bill more than 30 days after services were provided. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #4OO Moved by Councilman Richter, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2002 seasonal summer staff for the period June 22 - September 2~ 2002 as follows: STILLWATER LIFEGUARDS David Allen (2nd year) ................................................ $11.31/hour Dan Bladykas (2nd year) ................................................ $11.31/hour Dennis Claire (4th year) ......................................................... $11.81/hour 9 Ryan Claire (5th year) ................................................. Ryan Flatley (1 st year) ......................................................... Robert Harper (3rd year) ............................................. Jennifer MacDonald (5th year) ............................................... Kathy MacDonald (1 st year) .................................................... Kelly MacDonald (2nd year) .......................................... Kathryn Magill (5th year) ......................................................... Kevin Magill (2nd year) ......................................................... Peter McKee (3rd year) ............................................... Marybeth Quane (5th year) ..................................................... Alison Raynor (2nd year) .......................................... Dina Rose (1 st year) ............................................................ Brenna Shields (2nd year) .......................................... Andrew Stritzl (2nd year) .......................................... Caty Tillman (3rd year) ............................................... Jennifer Whyard (3rd year) ........................................ Laura Young (1 st year) ......................................................... William Zuhoski (1 st year) ..................................................... BEACH ATTENDANTS Jordan Doroski (3rd year) .............................................. Jesse Gram (2nd year) .................................................. Peter Gunderson (3rd year) .......................................... Kristen Harrington (1 st year) ................................................... Amanda Jester (3rd year) .............................................. Lindsay Riemer (1 st year) ................................................... $12.06/hour $11.06/hour $11.56/hour $12.06/hour $11.06/hour $11.31/hour $12.06/hour $11.31/hour $11.56/hour $12.06/hour $11.31/hour $11.06/hour $11.31/hour $11.31/hour $11.56/hour $11.56//hour $11.06/hour $11.06/hour $8.86/hour $8.71/hour $8.86/hour $8.56/hour $8.86/hour $8.56/hour RECREATION SPECIALISTS (WATER SAFETY INSTRUCTORS) Kristina Amato (3rd year) .......................................... $15.06/hour Robert Harper (1st year) ........................................................ $15.06/hour Katie Magill (1st year) .......................................................... $15.06/hour BEACH MANAGERS Arthur Quintana (14th year) .................................................... $14.31/hour Dennis Claire (1st year) ........................................................... $12.31/hour RECREATION AIDES (PLAYGROUND INSTRUCTORS) Kerri Erdmann (2nd year) ........................................................ $10.31/hour Danielle Maisano (3rd year) ................................................... $10.31/hour LIFEGUARD TRAINER Deborah Hennenlotter (1st year) ........................................... $14.31/hour COUNCILMAN RICHTER: I would like to add, 36 years ago I was a life guard for the Town of Southold at quite a lot less money than this is. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #401 Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Horton to execute a revised grant agreement between the Town of Southold and the US Department of Transportatiom Federal Aviation Administration for the purpose of airport improvement at Elizabeth Field, Fishers Island. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #4O2 Moved by Councilman Wickham, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Joshua Y. Horton to sign an extension agreement with the NYS Department of State for Community Project # TM 00958 - $10,000. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. 10 #403 Moved by Councilman Richter, seconded by Councilman Romanelli, WHEREAS, the Town Board of the Town of Southold wishes to purchase the property owned by Michael Adamowicz and Others. Said property is identified as SCTM #1000-121-5-4.1. The property is located on the south side of Sound Avenue in Mattituck. The proposed acquisition is for approximately 69.4 acres (subject to survey) of the approximately 71.4 acre property. The purchase price is $27,000 (twenty-seven thousand dollars) per acre, or approximately $1,874,000 (one million eight hundred seventy-four thousand dollars) for the 69.4 acre acquisition. The exact area of the purchase is subject to a survey acceptable to the Land Preservation Committee and the County of Suffolk. The purchase is pursuant to the provisions of Chapter 59 and Chapter 6 (2% Community Preservation Fund) of the Town Code. The purchase is to be in partnership with Suffolk County as tenants in common. The purchase price and all costs associated with the partnership acquisition are to be shared 50%/50% between the Town of Southold and the County of Suffolk; be it therefore RESOLVED by the Town Board of the Town of Southold that this action be classified as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6NYCRR 617.1 et. Seq.; be it further RESOLVED by the Town Board of the Town of Southold that the Town of Southold is the only involved agency pursuant to SEQRA Rules and Regulations; be it further RESOLVED by the Town Board of the Town of Southold that the Short Environmental Form prepared for this project is accepted and attached hereto; be it further RESOLVED that the Town Board of the Town of Southold hereby finds no significant impact on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #4O4 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that pursuant to the provisions of Chapter 59 and Chapter 6 (2% Community Preservation Fund) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday~ July 2~ 2002~ at 8:00 p.m. Southold Town Hall~ 53095 Main Road~ Southold~ New York as the time and place for a public hearing for the purchase of the property of Michael Adamowicz and Others. Said property is identified as SCTM #1000-121-5-4.1. The property is located on the south side of Sound Avenue in Mattituck. The proposed acquisition is for approximately 69.4 acres (subject to survey) of the approximately 71.4 acre property. The purchase price is $27,000 (twenty-seven thousand dollars) per acre, or approximately $1,874,000 (one million eight hundred seventy-four thousand dollars) for the 69.4 acre acquisition. The exact area of the purchase is subject to a survey acceptable to the Land Preservation Committee and the County of Suffolk. The purchase is to be in partnership with Suffolk County as tenants in common. The purchase price and all costs associated with the partnership acquisition are to be shared 50%/50% between the Town of Southold and the County of Suffolk The property is listed on the Town's Community Preservation Project Plan as property that should be preserved. The property is significant for open space and recreational (trail) purposes and is located within the Special Groundwater Protection Area. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall, Feather Hill Annex, Southold, New York, and may be examined by any interested person during business hours. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #4O5 Moved by Councilman Wickham, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby approves the reduction in the amount of the performance bond to $60~425.00 for the Minor Subdivision "Baxter Sound Estates" located on the north side of Oregon Road~ west of Bridge Lane~ Cutchogue~ SCTM# 1000-72-2-2.1 and be it FURTHER RESOLVED that the Town Board of the Town of Southold hereby approves the administration fee for this minor subdivision in the amount of $3~625.00 as determined by the Town Engineer. Vote of the Town Board: Supervisor Horton. mye~ Councilman Wickham, Councilman Richter, Councilman Romanelli, 11 This resolution was duly ADOPTED. #4O6 Moved by Councilman Richter, seconded by Councilman Wickham, WHEREAS, the Town of Southold is committed to preserving a rural quality to the Town; and WHEREAS, in support to that commitment, the Town is compiling a series of proposed changes Subdivision Ordinance; now therefore, be it RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Joshua Y. Horton to enter into an agreement to engage the legal services of Lisa Kombrink to assist the Town in revising its Subdivision Ordinance and related legal matters, at a cost not to exceed $5,000., all in accordance with the approval of the Town Attorney. SUPERVISOR HORTON: For the benefit of the public, the various land use concerns that are out there, Southold Town Board has recognized some months ago and is now taking considerable movement in the direction of re-addressing our subdivision code as it stands in the Southold Town code book.. But that is the purpose behind the engagement of this legal assistance, so we will be moving ahead on re-addressing the major subdivision code in Southold Town. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #4O7 Moved by Councilman Romanelli, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby modifies 2002 Solid Waste District budget, as follows: To SR 8160.4.100.600 SR 8160.4.100.615 SR 8160.4.400.825 SR 8160.4.400.820 SR 8160.1.300.100 From SR. 8160.2.500.600 SR 8160.1.200.100 SR 8160.4.400.805 Vote of the Town Board: Supervisor Horton. This resolution was Misc. Equipment Maint/Supplies $ 500.00 Maint/Supply C&D Compactor $ 2,500.00 Glass Removal $ 2,500.00 Plastic Removal $ 1,000.00 Seasonal Employee $ 2,700.00 Misc. Sanitation Equipment $ 500.00 Part-Time Employee Regular $ 2,700.00 MSW Removal $ 6,000.00 Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, duly ADOPTED. #4O8 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Joshua Y. Horton to enter in to a contract to engage the professional services of Nelsom Pope~ Voohris~ LLC to perform a SEQRA Review of the change of zone application of Quad Associates~ Compan¥~ at a cost not to exceed $750.00. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #4O9 Moved by Councilman Richter, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Joshua Y. Horton to enter into an agreement to engage in the professional services of Harvey A. Arnoff~ Attorney to assist the Board of Ethics at a cost not to exceed $170.00 per hour, subject to the approval of the Town Attorney. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #410 Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Horton to execute all necessary documents to retain the environmental firm of 12 Nelsom Pope and Voorhis to conduct all aspects of the SEQRA review of the proposed changes to the RO~ HD and B zoning districts including determining the Type of Action for each project and the Environmental Assessment pursuant to the SEQRA rules and regulations. SUPERVISOR HOP, TON: As a point of clarification, RO, HD and B zoning districts that is on the printed agenda. That is the Town has several recommendations that have come out of the Southold Town Code Committee in regard to addressing the housing crisis legislatively through the making of more available the uses of buildings within these three districts to promote accessory apartments in the hamlet area. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #411 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby sets the time and place for the reconvening of the public hearing for the appeal of a decision of the Southold Town Trustees which decision denied the application ofAngelo Padovan for July 16~ 2002~ at 10:00 a.m. in the Meeting Hall of the Southold Town Hall. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #412 Moved by Councilman Richter, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Martin Sidor~ Jr. as a member of the Southold Town Planning Board effective July 1, 2002 for a term of office expiring on December 31, 2006. COUNCILMAN RICHTER: Let me be the first to congratulate Martin, ! have known Marty for quite a few years and ! think that he will do an excellent job. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #413 Moved by Councilman Romanelli, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby grants a 90 day extension to Eric & Christine Novik~ for their trailer to be used as a one family dwelling, located at 11003 Main Road, East Marion, New York while they are completing the construction of their new home for permanent residence, under the condition that the trailer be moved from its present location to a location on the property where it is not near or visible to any other residences. SUPERVISOR HORTON: ! would like to say in regard to this particular trailer permit, the applicant has agreed to put that trailer behind the construction site so that it is out of the site of the neighbors and this is the last extension on that. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #414 Moved by Councilman Wickham, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the position of a full-time Assistant Town Attorney in the following publications, in addition to The Suffolk Times: Traveler Watchman; Suffolk Life Newspaper 5 East End Towns; Suffolk County Lawyer; Southampton Press; and New York Law Journal. BE IT FURTHER RESOLVED that the Town Clerk is hereby directed to be included in the advertisement that resumes are to be submitted with one week of the publication of the advertisement. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. #415 Moved by Councilman Richter, seconded by Councilman Wickham, it was 13 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the position of part-time Assistant Town Attorney in the followin~ publications, in addition to The Suffolk Times: Traveler Watchman; Suffolk Life Newspaper 5 East End Towns; Suffolk County Lawyer; Southampton Press; and New York Law Journal. BE IT F[IRTHER RESOLVED that the Town Clerk is hereby directed to be included in the advertisement that resumes are to be submitted with one week of the publication of the advertisement. BE IT F[IRTHER RESOLVED that the Town Clerk is directed to include in the advertisement that the Town is seeking resumes for several part-time Assistant Town Attorneys. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. SUPERVISOR HORTON: Do any members of the Town Board have any other resolutions that they would like to move? With that being said, this is the part of the meeting where we offer the floor to the public to address the Town Board in regard to town related business. Are there any members of the public who would like to do so? VIOLA CROSS: I am Viola Cross and I am here to ask the Town Board, I have some petitions here to rescind the zoning around the land-fill, around the church and the new property. It was in 1989, as I understand it was voted on by the Town Board to have it zoned Industrial. When I moved there in the early 80's it was residential and now they are contemplating on putting businesses in there. I am sure when one comes in, there will be another. And we are asking, I have here almost 200 petitions signed asking to rescind it and let it be residential not light industrial. SUPERVISOR HORTON: Ms. Cross, could you explain in a little more detail the property that you are speaking of? For the Board's benefit. VIOLA CROSS: The property, 640, we are concerned about the area of 640 Church Lane. It really isn't Church Lane it is the right of way that the church has and they are planning on putting in a pool chemicals, building a warehouse. We as residents of the area think that it is not fair and we should have been notified about it and we were not. SUPERVISOR HORTON: Actually, we would like those petitions for our record. Are there any other supporting comments that you would like to offer the Board at this point, Ms. Cross? VIOLA CROSS: I would like to say that there are more petitions out there but they thought the meeting was at 7:30 tonight instead of 4:30. I really would appreciate the Town Board taking this under advisement and let us have our privacy instead of all these truck coming into the neighborhood. MELANIE NORDEN: Melanie Norden, Greenport. I did read something about this business in the paper and ! wondered if this is something, maybe ! could address the Town Attorney, is this a proposed change of zone and if such, were abutting property owners notified? SUPERVISOR HORTON: There is not a change of zone application in on that property. What Ms. Cross is addressing is the residential, the neighborhood that is slightly west of the entrance to the landfill and it is a neighborhood that is slightly wooded and has been a residential neighborhood for quite some time. In 1989, it was re-zoned light industrial for various reasons that are on file with the Town Clerk's Office, whether you agree with them or not. So there isn't a change of zone pending before the Town Board, to answer your question. MELANIE NORDEN: Actually, just for my own edification, what does Mr. McCarthy plan to do in that light industrial building? SUPERVISOR HORTON: There is an application and I can't speak knowledgeably on it as I don't think that any member of the Town can, there is an application before the Zoning Board of Appeals with a request for a variance. But that is before the Zoning Board of Appeals. MELANIE NORDEN: And why would that be before the Zoning Board of Appeals instead of the Town Board? SUPERVISOR HORTON: Because he is not looking for a zone change, he is looking for a variance on his property. 14 MELANIE NORDEN: But what is the purpose of the light industrial, what light industrial purpose are we talking about in the application itself. Maybe the Town Attorney knows that. SUPERVISOR HORTON: Melanie, ! am giving you very straight answers here. MELANIE NORDEN: No, I understand. SUPERVISOR HORTON: The answer to your question is, whether you agree or disagree with the way that that property is zoned right now, that application is before the proper Board. We do not know as Town Board, we are not privy to the content of that application. It has not been brought to the Town Board, it is the Zoning Board of Appeals application. MELANIE NORDEN: But does anyone know what light industrial purpose it is proposed for that site. COUNCILMAN WICKHAM: It is in the newspapers. MELANIE NORDEN: It said a light industrial purpose but it didn't define the purpose. SUPERVISOR HORTON: ! believe, again, that this is a question that you certainly can ask the Zoning Board of Appeals. ! believe the application is in regard to a variance put forth to accommodate a storage facility for a pool company. MELANIE NORDEN: So a storage for chemicals, is that correct? Pool chemicals. This must be part of the public record. SUPERVISOR HORTON: It certainly is part of the public records available through the Zoning Board of Appeals. MELANIE NORDEN: Okay. MERLE LEV1NE: Hi, ! am Merle Levine and ! live in East Marion and ! am speaking on behalf of the Anti-Bias Task Force. We support Viola Cross and the community that is asking not for the variances and not for decisions about variances but actually asking for change in the zoning. Our Anti-Bias task force has worked with people of color in Southold Town, ! would have to tell you that our mission so far as we understand it is to try to bring civil liberties to the North Fork. It has been an uphill battle. It works very well in the schools where they have teachers who are dedicated to helping children understand the needs for accepting all people and the needs for diversity. But it has not played out in the lives of the people of color in this community. So as far as ! know, this is the first time that ! have seen Viola Cross or anyone come forth to object to things that have been happening to them over many, many years. So that although their hamlet is not the most delightful place to live and they have certainly managed to make it a sense, to provide a sense of community for themselves despite of everything, now that the landfill is to be capped, it has become somewhat more habitable and if what you are doing is looking for places for low-cost housing, it would seem to me that that would be an ideal place for all the people in this area who need low-cost housing it might end up being a hamlet of people of all colors. So that for the Anti-Bias Task Force we would ask you to please consider changing the zoning back to residential and preserving a community that has been there for 60 years and a church that was built in 1924. But it has been a long time and we ask you to consider that. SUPERVISOR HORTON: ! took a walk through that neighborhood and stopped by Ms. Cross' house and ! have spoken with members of that community and as a resident, what troubles me most is that the reason that that community existed in the first place is because there was no other place for black residents to live in the Town of Southold. As time went on, the Town of Southold developed a land- fill in the backyard of that community. As time further went on the Town decided to cap the land-fill and the Town Board has before us a moral obligation to review that property. And ! say a moral obligation, not just for the community but for the Town as a whole. Because in 1989, the Town Board of the Town of Southold created a situation that has resulted in the essence of this meeting today. So your comments are not taken lightly by any member of the Town Board and ! think that this Town Board has an obligation to speak with residents within that community. ! would also like to say that in my communications with members of that community ! have also heard strong support for the current zoning. This is an issue that needs to be worked out. Merle, to further speak to briefly what she mentioned, that community is now a mixed community. There are white and black residents in that 15 community. I think that you alluded otherwise. Are there any other comments from members of the community? JOAN EGAN: I have another thing that I would like to address, I received a letter ..... I would like to read something that ! wrote first, because ! think that everybody would like to hear. It is addressed to, "To Whom it May Concern, Would the ladies and gentleman who serve our communities with pride, dignity and courage. Our volunteer fire departments, our Southold Police Department dispatchers, Southold Police Department on land, sea and air. The exemplary courage they display going into burning buildings, car accidents or illnesses to try to bring peace and safety over troubled waters. Hands held out to guide and give out encouragement. And last but not least, to the families and friends they come home to share their pain, sorrow and hopefully some joy. To the churches and all the organizations, neighbors that provide food, furniture and clothes wherever needed and of course, to those who stay home but remember to say a prayer or two when they hear that siren ring or those lights flashing from police, fire or ambulance vehicles. A very humble but grateful thank-you. Yours now and forever. Yours with pride, Joan Egan." That pretty much summarizes what ! feel about our community. Now, ! received a letter from Mr. Yakaboski which is now on file with Josh Horton and a number of other people, important people. ! don't think that it is necessary, do you Mr. Yakaboski, for me to read this letter. Would you like it read here? SUPERVISOR HORTON: Joan, if you are speaking here you are to address the Town Board. Mr. Yakaboski is our legal counsel and if you have concerns about Town business, ! ask that you address the Board. JOAN EGAN: Would the Town Board like the letter read? SUPERVISOR HORTON: As you mentioned, ! do have it and it has been put in the boxes of all the Town Board members. JOAN EGAN: Did you also, Josh have a copy of my reply to Mr. Yakaboski and was that read to the Town Board? SUPERVISOR HORTON: Yes, it has come to my office and been forwarded to the Town Board members. JOAN EGAN: Yes, so then we can go further with things, since January. Now (tape change) COUNCILMAN RICHTER: The answer to that is we are coming to the end of our study on the efficiency of the Police Department. That should be forthcoming within the month. JOAN EGAN: Within the month? You had replied to me that it would have been done sooner than that. When do you think it might be able to be reviewed by any of these constituents and myself?. COUNCILMAN RICHTER: Hopefully in a month, Mrs. Egan. JOAN EGAN: In a month. Now that is now, today is the 18th isn't it, so July 18th, that is great. Now Mr. Romanelli, what have you done since the last meeting in regards to noise control? Protection of sites by cycles and those things, have you been able to move along in that and appoint a committee, the answer to that, Mr. Romanelli is yes or no. COUNCILMAN ROMANELLI: No. JOAN EGAN: Wonderful. Wow, we are really moving along. Now, ! again, had asked Mr. Yakaboski and Mr. Moore to review what Town Hall and Zoning did in an illegal manner. Both Mr. Yakaboski and Mr. Moore told me to get outside counsel. ! do not need outside counsel. The Board who made the mistake, they need counsel and they have to rectify that mistake because by their mistake it has caused me almost my life in the way of health and also danger by fire. So ! would suggest, Josh that you again give Mr. Moore and Mr. Yakaboski a big wake-up call and ! am sure he will find time to do that. And ! will ask all of the Board if they know how to spell the word collusion. Thank-you very much. SUPERVISOR HORTON: Thank-you, Joan. 16 DONALD WAGNER: Donald Wagner, Southold. I spoke to you earlier this year, Mr. Supervisor and members of the Board, regarding our good friend LIPA. In today's paper I got very upset because LIPA and Mr. Kessel are planning to rent generators and spend between $25,000,000 and $30,000,000 to provide emergency power. As you may recall at that meeting, I suggested that we get in touch with the New York State Power Authority and our State Representative to see what they could help us with. Mr. Kessel in a letter to me when I asked him about getting more power from the New York State Power Authority, said unfortunately there is no additional power available from New York Power Authority that would reduce our costs further. The government has made the power for jobs a top priority. However, our State Assemblywoman Pat Acampora indicated that at this time there is no feasibility for the New York Power Authority to sell energy to the Long Island Power Authority. The energy currently created by the New York Power Authority is under contract and those contracts do not expire until 2007 with most expiring in 2013. So, again, what I am asking is have you done anything since I brought this up in February and asked that the Board, because I as an individual-my name is mud as far as getting anything done at the State level-it must come from at least the Board and our State Representative. If we are going to save ourselves some money here we have got to get the word to the New York State Power Authority and our State Representatives that we expect to get a cut of this power when these contracts are up for renewal in 2007. Because right now, some of this is... the New York Power Authority is providing an allotment of power to LIPA through the power for jobs program that is helping a number of customers reduce their electric bill. Who do you think a couple of those customers are? Newsday, Cablevision (because they moved in to where Grumman was in Bethpage) and I feel that I am being discriminated against and I think that every other citizen in Nassau and Suffolk County are being discriminated against by these private deals that are being made and it is up to each individual Town Board and our local and state representatives to correct this problem. So I would ask again that you get some word out here, I believe, Supervisor Horton that you have the authority to write a letter directly to the New York State Power Authority and also our Local Representative Assemblywoman Acampora and also our State Representative Mr. LaValle in the State Senate. So I would ask that if you haven't done something yet that the entire Board get together here and do something because this expense here, I could see Kessel and company upping our electric rates here through some devious means again next year, as a result of spending 30 million dollars. So please, do something. Thank-you. SUPERVISOR HORTON: Mr. Wagner, if you are hanging around I will grab a copy of that newspaper article before you leave, unless you wouldn't mind leaving it with the Town Clerk so that I could get a copy of it. Thank-you very much. Would anyone else care to address the Town Board? LAUREN GRANT: My name is Lauren Crewe Gram. Supervisor Horton, I see that item # 5 for discussion this morning was on the moratorium and as much as I hoped to get here, work kept me away. I would like to know what the status is with the Town Board and where we are going with the moratorium? SUPERVISOR HORTON: The status of that is noted that we set a special Town Board meeting for Tuesday, June 25 here at 10:00 A.M. We were short two members of the Town Board today and this is an important item that I think warrants the input of all members of the Town Board in regard to what direction the Town will be moving on this issue, so we scheduled a special meeting for next week where we will have the broad input of the Town Board. LAUREN GRANT: At that time, will the public be allowed to speak? SUPERVISOR HORTON: That actually will be a work session and if we move to any sort of public hearing or if we move to an open meeting to set a public hearing then yes, at that point there will be by law we are obliged to give the public the right to speak. If it remains in a work session, it will be in the work session format. LAUREN GRANT: Thank-you very much. SUPERVISOR HORTON: Is there any input from the community? DOUG COOPER: Doug Cooper, Mattituck. Concerning the moratorium I hope that the Board would make any decisions regarding implementing it based on facts and information not just emotion. I know it is an emotional issue for many people and I urge you to look beyond the emotion and base it on the information and facts. If at all possible, if you vote the moratorium could you make it as 17 unobtrusive to the people and try to target that area which you wish to target as opposed to targeting a lot of people that may not be needed to be targeted. Thank-you. SUPERVISOR HORTON: One thing in response to that that I can certainly address is that any decision that the Town Board makes in regard to that will be based on fact and as well as the need to address pressing issues within the Town of Southold. So there will be facts and there will be goals set. Is there any other input from the community? MIKE DOMINO, CO-CHAIRMAN OF THE TREE COMMITTEE: I was wondering what progress if any was made today at the work session concerning the proposed tree code? COUNCILMAN ROMANELLI: ! brought the Town Board up to speed on our meeting that we had on Tuesday. ! passed along the cutting limits that were discussed at the meeting the other day, along with the proposed code changes that ! had at the meeting. The Town Board elected to invite the Tree Committee, any members that want, to come to the Town Board meeting on July 2 and discuss some of the proposals. SUPERVISOR HORTON: At the work session, for the working dialogue. COUNCILMAN ROMANELLI: So someone from the office will get in touch with you as the contact person to set a time. MIKE DOMINO: Very good, thank-you very much. ALICE FUNN: My name is Alice Funn and ! am talking about the tower. ! would like to know what is happening. It has been almost two years and nothing has been done. ! have been calling down here practically every week. ! want to know where ! stand am standing here. SUPERVISOR HORTON: Thank-you, Mrs. Funn. ! will, Mrs. Funn says that she is here about the tower, she lives next door to the Rosen tower. We have regular communications. We are talking about the Rosen tower in Mattituck on Sound Avenue. COUNCILMAN WICKHAM: Which tower? TOWN ATTORNEY YAKABOSKI: Old Sound Avenue just to the west of the railroad tracks on the south side of the road. Three houses in. Your house is located.. ALICE FUNN: The Penny building is in my house. COUNCILMAN WICKHAM: It is a radio, cell tower. TOWN ATTORNEY YAKABOSKI: We are not sure what it was supposed to be, it was supposed to be like a radio tower but it is lattice work, it has four legs and it goes up kind of like the tower that is behind the Police headquarters. SUPERVISOR HORTON: Mrs. Funn, to be quite honest with you at this point here at this meeting have no information or answer for you in regard to that. ALICE FUNN: It has been two years and it is still standing there and the place looks awful. It looks worse than the Cutchogue Dump. SUPERVISOR HORTON: Understood. ALICE FUNN: Between two peoples houses, ! don't think that that should be there. SUPERVISOR HORTON: Certainly, I think that what we will do as you and I have been playing phone tag, we will speak this week and try to move the legal process through the Town Attorneys office. ALICE FUNN: Please do. 18 SUPERVISOR HORTON: Will do. Thank-you. Is there any other member of the community that would like to address the Town Board? PETER JACQUES: My name is Peter Jacques, ! have done business with this town for 30 years, North Fork Sign Company. In 1995, you put forth a very restrictive sign ordinance. A sign on a roof can only be 12 inches high, a ground sign can only be 24 square, a sign on a building can only be 3 foot high. This was to make the Town look better. Was this to make the environmentalists happy, well, ! think it was a good idea but it is not enforced, the regulations are not enforced. The signs are not set back, if ! have a prospective customer that comes to me and says that they want to put a sign here. ! say that the Town Code says that you can not have a sign here, if you want to put a sign here you go to the Building Department you apply, you get your disapproval, then you can go to the Zoning Board and you can wait three months and they can determine it and then you can get a lawyer. Maybe they will call the sign a tree and you can put your sign up. This is what ! see happening and ! don't know what to tell a customer. ! say that you can't do it legally and another sign company will put the sign up and the sign will be made. If you have regulations, ! believe that they should be enforced. SUPERVISOR HORTON: Absolutely. PETER JACQUES: ! am in a difficult position. ! forgot, ! applied for a sign application from the Building Department let's say that this is for a large sum and six weeks later after repeated phone calls, the building inspector says that you can start building the sign. This doesn't help the business person. You say that we are here to help the business people, you are just confusing us. ! make neon signs, ! make electric signs. Does anybody here know what a neon sign is? It is covered with plastic, you don't see neon, there are none allowed. Count them, maybe you will find 150 here in town. SUPERVISOR HORTON: Mr. Jacques, ! think that what ! am hearing here is that you would like to see some enforcement of this particular code. That is the driving message that you are sending to the Town Board. PETER JACQUES: Make regulations that can be enforced. SUPERVISOR HORTON: Right. ! have your card in my office, ! am going to have our Code Enforcement Officer give you a call tomorrow. PETER JACQUES: ! don't think that they should be afraid of going in and giving people a violation. SUPERVISOR HORTON: You are absolutely right. Our Code Enforcement Officer in the past few months has been running through quite an inventory and has been out in the community quite a bit, making some real progress in regard to codes that are not being adhered to. So ! am going to have Mr. Forrester give you a call tomorrow at the sign shop. Are you there during the day between 9:00 and 5:00? Okay, ! am going to have the director of Code Enforcement give you a call because ! think that this is something that while ! will articulate it very clearly to him, ! think that it also helps him to hear from the residents. So, if that is acceptable to you ! think that will be a positive development. Are there any other members of the community who would like to address the Town Board? HAYDEN ALLEN: ! am Hayden Allen of Cutchogue. About enforcement, you have to have a permit to park at the beach, ! think that you would like to take a look up there in the evening and 10 of the cars don't have the permit and ! think that you ought to check into that. SUPERVISOR HORTON: Thank-you, sir. Are there any other members of the community like to address the Town Board? DOUG COOPER: ! am beginning to feel like Mrs. Egan. Concerning the proposed tree ordinance, ! would like the Board to consider if you look at the facts and the aerial photographs there are more trees in the Town than there were six years ago. Any trees that are taken down are usually replaced whenever there is a subdivision or a house built it allows the people to put the trees in that they want. ! don't see a problem, ! think that the Town is being too intrusive and as one of the last gentlemen was speaking about passing laws and ordinances that can't be enforced or that are difficult to be enforced. Or that pit one neighbor against another neighbor. ! would just ask you to be reasonable. Thank-you. SUPERVISOR HORTON: Are there any other comments from the floor? 19 COUNCILMAN WICKHAM: I would like to take the opportunity to bring the public up to date very briefly about the Blue-Ribbon Commission. You have all been reading about it. When Josh asked me to chair it some months ago and the Town Board charged the Commission, it had a six-month lifetime. Now that lifetime expires at the end of this month, we have a draft final report that is out and available in the Town Clerk's Office. ! would like to take a minute or two to explain to you where this commission is and what it means to the Town. First of all, we established some targets on preservation in this town. The targets call for 80% of the unprotected farmland to be protected indefinitely so that it would never be developed and also 80% of the open space to be developed and finally that there would be a reduction in the total number of house units that might be built here, a reduction right now it could be built out a two-acre density. A reduction by 60%, which would be roughly comparable to what could be built here if we had 5-acre zoning. All of those are the targets that we established for preserving the rural quality of this Town. Now, how do you achieve those targets? There are basically three things that our Commission is recommending. One of them is conservation subdivisions instead of a full intensity subdivision. Conservation subdivisions means, yes you can subdivide your land but you have to set aside a major part of it that will be preserved forever. Second thing is a so-called rural incentive district, a new district in this town that land-owners can voluntarily enroll their land in and in exchange they can never develop it at full intensity. The third thing that we are recommending is a more flexible application of purchase of development rights so that some of those development rights could be re-sold on the market and be used in a transfer system between different locations as a third way of preserving land. All of this comes with a certain price tag we think we have established in our report how much we think it would cost over many, many years and the target is to preserve at least 80% of the land. The two areas that are commissioned is not yet fully in agreement about. One of them is the need for an up zoning, most of us feel that sooner or later an up zoning to save 5 acres is probably in the interests of the Town. We are not agreed yet within the Commission whether the time is now, some people feel that we should do it right away at this time. Because the longer that you wait, the harder it will be to catch up with the demands and with the press of development. Other people fear that by moving ahead quickly before we have all of the information, we may actually erode or slow down the momentum that we currently have with our preservation efforts. We are trying to resolve that and ! hope that by the time, by the end of this month we will have a clearer answer to that question. We are requesting that the Town collect on a regular basis all information preservation and development, hand it over to the Town Board so that on a quarterly basis the Town Board can review that information and take decisions about possible up zoning on a regular basis. Finally, we have plans to hold public information meetings throughout the Town, ! am hopeful that we will still hold those meetings but we are looking for some direction from the rest of the Town Board when the Board has had the chance to digest the report as to exactly how those meetings would be held. Thank-you, Josh. SUPERVISOR HORTON: At this point, ! will move to close this public meeting. Moved by Supervisor Horton, seconded by Councilman Wickham, it was RE SOLVED that the T own B o ard meeting b e and hereby is adjourned at 5: 55 P.M. Vote of the Town Board: Aye: Councilman Wickham, Councilman Richter, Councilman Romanelli, Supervisor Horton. This resolution was duly ADOPTED. Elizabeth A. Neville Southold Town Clerk