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HomeMy WebLinkAboutTB-12/27/1994SOUTHOLD TOWN BOARD DECEMBER 27. 1994 WORK SESSION Present: Supervisor Thomas Wickham, Councilman Joseph J. Lizewski, Councilwoman Alice J. Hussie, CounCilman Joseph L. Townsend, Jr., Councilwoman RUth D. Oliva, Justice Louisa P. Evans, Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. 9:00 A.M. Interview scheduled with Vincent Wieczorek for the position of Ordinance Inspector. Mr. Wieczorek failed to appear. 9:15 A.M. - The Board met with the following members of the Committee on Local Taxes: James Heffron, Chairman, James Foley, Wallace A. McGahan, Charles M. Murrin, Lynda J. Rehm, Philip Van Bourgondien. The Committee members brought the Town Board up to date on their activities. They asked the Board's permission to conduct in-depth studies on (a) personnel in the context of town government and public schools, (b) school district expenditures, (c) structure of local government, (d) public safety, (e) other resources identify out of Southold resources which offer ideas or information on controlling local government expenditures. They also asked the Town Board for appointment of additional committee members. Only six of their members are available from January to April, and they could use members with expertise in the areas of public safety, labor relations, municipal law, public education law, and management. The Board agreed to advertise for ~additional members, to assist the members, and to replace Wallace McGahan who advised he ~ intends to resign (resolution no. 12). At this time Supervisor Wickham presented a proposed Policy on Taxes for consideration by the Town Board. After discussion, it was placed on the agenda for adoption (resolution no. 13). 10:40 A.M. - Town Attorney Laury Dowd discussed her memorandum to the Board concerning~submission of certain information to the New York Environmental Facilities Corporation to be eligible for short and long term loans from the State Water Pollution Control Revolving Fund. Solid Waste Coordinator Bunchuck will prepare the documents for the Cutchogue Landfill closure, and she had prepared a document for the Fishers Island Landfill closure. Board approved the letter on behalf of Fishers Island. 10:45 A.M. - Executive Assistant James McMahon met with the Board to report on the weekend northeaster storm damage throughout the Town, which did considerable damage along the shoreline. 10:55 A.M. - Joseph Fischetti, Chairman of the Transfer of Development Rights (TDR) Working, Group, met with the Town Board to bring them up to date on the progress of the newly appointed group.----Following this discussion the Town Board reviewed the detailed proposal of Mark McDonald, Planning Board member, and the Town's Advocate for Suffolk County Preservation or Open Space Funds, proposing to the Town Board a priority list of properties to be acquired with the Town's share of the 1/4% sales tax money. Town'Board approved of the priority list and placed a resolution (no. 14) on the agenda for adoption. 11:30 A.M. Venetia McKeighan, Director of Human Services, and Senior Accountant .John Cushman, met with the Town Board to discu'ss a proposed grant for 1995 Day Training from the Long Island Developmental Disabilities Service Office. Mrs. McKeighan advised that there are three developmentally disabled people provided for under the program, and a portion of the grant goes toward an individual on her staff who has training in that field. The major problem has been completion of the lengthy and time consuming forms for this $9,700 grant. Whereas the Bookkeeper presently employed at the Human Resource Center is retiring in February, it was agreed an advertisement s.hould be placed in the newspapers seeking an Account Clerk who would be capable to handling the reporting forms required for the various grants at the center (resolution no. 16). The Board also placed a resolution (no. 15) on the agenda to authorize Supervisor Wickham to execute the 1995 Day Training grant. 10:50 A.M. - The Town Board reviewed a proposed resolution (no. 17) to authorize an application for a grant to hire three new police officers under the new Federal Crime Bill, which would, if approved by the federal government, finance up to 75% of their salaries for three years.----Town Board scheduled January 11, 12, 13, 1995 for interviews of applicants for the Planning Board and Board of Appeals positions,----Board placed a resolution (no. 18) on the agenda to appoint Ann Amiaga as a Clerk in the Tax Receiver's office.----Discussion was held with regard to criteria for not-for-profit funding, and agreed to institute tightened requirements for 1995 and use the criteria for 1996 funding, 12:15 P,M. - Recess for lunch. 1:50 P.M. - Work Session reconvened and Town Board reviewed the latest draft of the proposed new Code of Ethics. After minor changes, a resolution (no. 20) was placed on the agenda to hold a public hearing on January 24, 1995. 2:15 'P.M. The Board met with William Cremers, Mildred Boyce, and Deborah Doty, represen'tatives of the North Fork Animal Welfare League, to review the final revisions to the proposed NFAWL contract with the Town for 1995-1997 for dog control ~nd shelter services.. Supervisor Wickham proposed amendments with respect to the .impact of the rate of inflation on the amount of compensation for 1996 and 1997, and a resolution (no. 21) was placed on the agenda to authorize the execution of the contract with the amendments incorporated therein. 3:00 P.M. - Councilwoman Hussie presented a report on the proposed Inlet Pond County Park Contract. She recently visited the site with Superintendent of Highways Jacobs, and they discovered an extraordinary amount of C&D - concrete and asphalt, which was not a part of the proposed agreement. Initially the. Town agreed to waive tipping fees for rubbish and garbage from the initial clean-up of. the site, The Town also agreed to grade the road, but Councilwoman Hussie stressed that the Town should in no way maintain a Village road. This matter will be looked into more closely by Town Attorney Dowd. 3:10 P.M. ' Board of Assessment Review Chairman John Sullivan met with the Town Board to request a revision to the compensation provisions for the members who spent the most time dUring the Past grievance day proceedings (resolution no..22). 3:25 P.M. - Town Board received a proposal from Cramer, Voorhis & Associates to conduct a review of the Traffic Impact Study prepared by Frank Cichanowicz with regard to his change of zone petition. Resolution to accept, the proposal (no. 23) was placed on the agenda. 3:35 P,M. - Town Board reviewed the resolutions for the 4:30 P.M. regular meeting. EXECUTIVE SESSION On motion of Justice Evans, seconded by Councilwoman Hussie, it was Resolved that the Town Board enter into Executive Session. Vote of the Board: Ayes: Supervisor Wickham, Councilman Lizewski, Councilman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans. Also present: Town Clerk Terry, Town Attorney Dowd, and Personnel Assistant Barbara Rudder.----The Town Board discussed personnel matters. 4:00 P,M. - Work Session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on December 27, 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 Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Town Clerk Judith T. Terry Town Attorney Laury L. Dowd SUPERVISOR WICKHAM: Would someone like to move the audit of the bills for December 27th? Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the followin~l bills be and hereby ordered paid: Ceneral Fund Whole Town bills in the amount of $97,652;96; Ceneral Fund Part Town bills .in the amount of $40, 054. 80; Nutrition Fund bills in the amount of $5,979.36; SNAP Program bills in the amount of $1,030.18; EISEP Program bills in the amount of $50u~.20; Highway Fund Whole Town bills in the amount of $62,034.86; Highway Fund Part Town bills in the amount of $65,48u,.09; Employee Health Benefit Plan bills in the amount of $25,274.58; Fishers Island Ferry District bills in the amount of $15,999.45; Shorecrest at Arshamomaque bills in the amount of $31,100.00; Refuse and Carbage District bills in the amount of $21,809.85; Southold Wastewater District bills in the amount of $17,008.34; Fishers Island Sewer District bills in the amount of $187.50; Southold Agency and Trust bills in the amount of $5,L~94.57; Fishers Island Ferry District Agency & Trust bills in the amount of $910.67. Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the minutes of the December 13, 1994, Town Board meeting be and hereby approved. Vote of the Town Board: Ayes: Justice Evar{s, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the next Or~lanizational Meeting of the Southold Town Board will be held at 4:30 P.M., Tuesday, January 3, 1995, and the next re~lular meetincj of the Southold Town Board will be held at 7:30 P.M., Tuesday, January 10, 1995, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: On the subject of regular Town Board meetings, we had scheduled a joint meeting between the Village of Creenport's Board, and our Town Board tonight. That meeting had to be rescheduled, because there was a conflict with the Mayor of Greenport. The date hasn't yet been put on, but it's proposed sometime early in January. You have a copy of the agenda, i hope. There is a series of reports the Board has received. We have in front of us tonight some twenty-four resolutions that are listed there, plus resolutions number twenty-five, twenty-six, and twenty-seven, that we may take up as a result of the public hearings. DECEMBER 27, 1994 29i I. REPORTS. 1. Southold Town Planning Board Monthly Report for November, 1994. 2. Southold Town Police Department Monthly Report for November, 1994. 3. Southold Town Community Development Office Monthly Report for November, 1994. I!. PUBLIC NOTICES. 1. New York State Department of Transportation Notice of Order amending the area speed to 30 MPH for Traveler Street 2. New York State Department of Transportation Notice of Order to amend the area speed to 25 MPH for South Beach Road. !11. COMMUNICATIONS. None. There are three public hearings, that are scheduled for five o'clock this afternoon. There were a series of discussion points, that the Board undertook during our Work Session today. I don't think that I will review them at this time, because almost all of them are actually reflected in the resolutions, that we'll be taken up. IV. PUBLIC HEARINGS. 1. 5:00 P.M., on the proposed acquisition of property located on the west side of Lighthouse Road offered to the Town by Sue Hanauer and Joan Bagley. 2. 5:05 P.M., on a proposed "Local Law in Relation to Lighting". 3. 5:10 P.M., on a proposed "Local Law in Relation to Senior Citizen Exemption". V. RESOLUTIONS. SUPERVISOR WICKHAM: We'll move directly to the resolutions, and I'll remind the audience, that this the opportunity for anyone in the audience to address the Town Board on any matter related to the resolutions that are on our agenda. Please, try to keep your comments within five minutes. Yes, sir? DAVID CORWIN: My name is David Corwin. Resolution 13, I think it may come back to haunt you, but more power to you if you can do it. Resolution 14 is what I really want to address you on, and that is a resolution to give the County a list of properties, that you want to acquire for protection of water sheds. I spoke to Frank Murphy about six years ago about the possibility of the Village of Greenport receiving properties under this program, this quarter percent sales tax money, for their well fields. He said, it was available to the Village of Greenport. It never went anyplace. My understanding is that your list is near Cutchogue off County Road '48. I' would say to you all that the Village of Greenport should be given some priority for well sites. There are possible well sites along County Road ~8 in 'Southold and Peconic, that would serve the Village of Greenport's. purpose. They've dug several well in the last couple of years, and increased their capacity. They have increased their capacity more. Sam McGlinden used to come to the Village of the Greenport, and the theory was that they were .500 gallons a minute wells. Well, they never worked out, because they always brought up salt water, 'and then Sam McGlinden finally decided what the Village needed was a lot of small wells stretched out along, 'and I think that even if the Suffolk County Water Authority goes ahead, and starts pumping in Laurel Lake. They dug a very deep well there. I think they're going to find if they pump 500 gallons a minute, I'm not an expert by any means, I think they're going to find they can bring up salt water, too. The point I want to make is, you've got to have these wells..probably you've go to have them stretched out along the whole North Fork. I think you should give the Village of Greenport the opportunity, while there's a couple of parcels available beyond this llst, we don't know the future of the water system in the Village of Greenport, and may be taken over by the Water Authority, or may not. If it isn't, they should have the opportunity to have wells. The New York State Department of Environmental Conservation is now forcing the Village of Greenport to a water ledger, and what they want to do is see how much water comes east of Mill Creek, and how much water comes from west of Mill Creek. They may end up doing the same thing with the Water Authority in terms of Laurel Lake in your designated watershed area there, and then you say, you've got to shift it along. So, the point I want to make, please, consider giving the Village of Greenport the opportunity to give you a couple of parcels, they would like to have purchased that they can put future wells on. Thank you. SUPERVISOR WICKHAM: Thank you, David. I'd just like to respond briefly .to say that the expectation of the County is, that these sites would be located within a Special Groundwater Protection Area, and that one of the criteria, that we adopted in making the proposed recommendations. Joe? COUNCILMAN TOWNSEND: May I respond, also? The other thing that would concern me about that is that the Village is negotiating with the Water Authority. They don't seem to be making much progress, but if the Village acquired this property, and then it was used as, you, know, just a leverage to get more money out of the Water Authority, because it's another asset of the Water Department. We would essentially be giving it to the Water Authority, and they finance everything equally, you know, when they're tremendous bonding, and so forth, and I really wouldn't have a desire to use our money for that purpose, to subsidize all the users of the Water Authority. So, until that's resolved, if we found that Greenport was going it's own way, and going to actually help us provide a unified water plan for the entire town, including their, franchise area, I would be more inclined to go in that direction. DAVID CORWIN: I understand where you're coming from, but my point is you may end up needing wells all along the North Fork, and this is the time to get the property now. The real estate boom went bust. There's a lot of property for sale. Now is the time to do it, and you could always put some stipulations on it. I don't see why you don't put stipulations on it. We're not giving the Village of Greenport a gift. We're trying to build a future water system for the Town of Southold. SUPERVISOR WICKHAM: Thank you. address the Board? Yes, sir, Frank? Any one else, who would like to FRANK CARLIN: I didn't have time to read these all, Tom, but I'll go through a couple of them, anyway. My name is Frank Carlin, Laurel. I hope you all had a Merry Christmas. I wish you all a Happy New Year. I know I had a Merry Christmas, even with my increase in my Town taxes for · next year, but I still had a nice Christmas. Item one, Tom, on that bond, how much interest you paying for those bonds, those $42,000.00 there? SUPERVISOR WICKHAM: The Town proves a bond for $42,000, it means that they have..the applicant has to post a bond with the Town for that amount of money. COUNCILWOMAN OLIVA: It's an improvement of roads. We're not paying for that. They give us a bond. FRANK CARLIN: Okay, number five, it's kind of funny number five on the senior citizen exemption. What does the tax increase of the tax exemption of $21,299 have to do with the environment? I don't understand that. COUNCILWOMAN HUSSIE: It's a process we have to go through everytime we put in a law. We have to do it. FRANK CARLIN: You don't have to do that as a resolution though. COUNCILWOMAN HUSSIE: You do. FRANK CARLIN: Okay. This one here is better. Number seven, requesting the Department of Transportation to do a traffic study to determine no parking zone at both sides of Route 25. There's something that comes in here, that I don't like. it comes in, commencing at a point west of the Long Island Railroad Bridge, and extending easterly up to about 100 feet. Now, I understand what the problem is there. The problem is on either end of the bridge, where that new place opened up there. Now you're getting into my territory, i got a business up there. I'm in agriculture zone there. If you're thinking about putting a no parking zone, what am I going to do about my business? That's an eight foot shoulder there. There's plenty of room to park there., That was put in there in 1989, when I fought to get that bridge raised, and that curve. That road is sufficient for parking. It's got eight foot shoulders on both sides. You've got to eliminate that west side, because then they'll be extending this thing down 200 or 300 feet down, and I can't do nothing about it. SUPERVISOR WICKHAM. Frank, I don't think there's any intent on the part of the Board, or the originating Board, that actually proposed to extent that significantly west of the bridge. FRANK CARLIN: Well, then eliminate west then. You're leaving yourself open there, Tom° It says, extending west, but how many feet? You don't even say how many feet, You say how many feet east, but not how many feet west.. SUPERVISOR WICKHAM: We'll give some thought to that. What else would you like to bring to our attention? Thank you. FRANK CARLIN: That's all I could read on right now. I had more, but I didntt have time to read it. SUPERVISOR WICKHAM: Alice, would you be open to say from the bridge east? COUNCILWOMAN HUSSIE: Yes. SUPERVISOR WICKHAM: Would we be open to have it read from the bridge east? I really think that's the intent. TOWN CLERK TERRY: Actually, just say, commencing at the Long Island Railroad bridge extending easterly. SUPERVISOR WICKHAM: Let's revise the resolution accordingly. Is there anyone else who would like to address the Board on any one of the resolutions, that'S on our agenda this afternoon? (No response.) If now, I think we're ready to begin. Would someone llke to read the first one? 1.-Moved by Councilwoman Hussie, seconded by Councilman Lizewski, it was RESOLVED that the Town Board of the Town of Southold hereby approves the amount of $42,u,20.00 for a bond for roads and improvements in the minor subdivision of Gregory Simonelli, Grand Avenue, Mattituck, all in accordance with the recommendation of the Southold Town Planning Board and Engineering Inspector James A. Richter. 1.-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 Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby approves the amount of $78,i00.00 for a bond for roads and improvements in the minor subdivision of Anna K. Plock (a/k/a Plock Shellfish Preserve), Southold, all in accordance with the approval of the Southold Town Planning Board and Engineering Inspector James A. Richter. 2.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 3.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution no. 18, adopted on October 18, 1994, appointing Leona Urban and William Evans as weekend SNAP drivers, whereas these individuals are already employees of the Town of Southold. 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 pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and 6NYCRR Part 617.10, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, in conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION OF ACTION: Question of the acceptance of an offer of property by Sue Hanauer and Joan Bagley for acquisition by the Town of Southold under Open Space Preservation. The proposal has been determined not to have a significant effect on the environment i~ likely to occur should the proposal be implemented as planned. ~.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewskl, Supervisor Wickham. This resolution was duly ADOPTED. 5.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and 6NYCRR Part 617.10, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, in conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION OF ACTION: A Local Law amending Chapter 85 (Taxation) of the code of the Town of Southold, by increasing the partial exemption for senior citizens to a maximum level of $21,299. The proposal has been determined not to have a significant affect on the environment because an Environmental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the proposal be implemented as planned. 5.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman LJzewski, Supervisor Wickham. This resolution was duly ADOPTED. 6. -Moved by Councilman Townsend, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Mazzaferro Bros., Inc., in the amount of $9,466.00, for the installation of concrete curbs and electrical connection at the Southold Town Scavenger Waste Treatment Facility, all in accordance with the recommendation of Engineering Inspector James Richter; and be it FURTHER RESOLVED that Supervisor Thomas Wickham be and he hereby is authorized and directed to execute an agreement between the Town of Southold and Mazzaferro Bros., Inc. to accomplish the aforesaid work. 6.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wlckham. This resolution was duly ADOPTED. 7.-Moved by Councilwoman Hussie, seconded by Councilman Lizewski, it was RESOLVED that the Town Board of the Town of Southold hereby requests the New ,York State Department of Transportation to conduct a traffic study to determine the need for a "No Parking" zone along both sides of. Route 25, Mattituck, commencing at the Long Island Rail Road bridge and extending easterly up to about 100+- feet east of the intersection near the gasoline station property at Bray Avenue and Route 25. 7.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. L DECEMBER 27, 1994 295' 8.-Moved by Councilman Lizewski, s'econded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute the acknowledgement of and agreement to the provisions of the provisions of the Letter of Agreement between the New York State Division of Criminal Justice Services and the Town of Southold for a Local Court Automation Project Grant, all in accordance with the approval of the Town Attorney. 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 Councilwoman Oliva, seconded by Justice Evans, WHEREAS, there has been presented to the Town Board of the Town of Southold a Local law entitled, "A Local law in Relation to Gagen's Landing Road"; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, January 10, 1995, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on this Local Law, which reads as follows: A Local Law in Relation to Gagen's Landing Road BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 92 (Vehicles and Traffic) of the Code of the Town of Southold is hereby amended as follows: 1. Section 92-42. (Parking prohibited during certain hours) is hereby amended by adding the following: Between the Name of Street Sides Hours of Gagen:'s Land Road Both 10:00 p.m. and 6:00 a.m In Southold, from Clear- view Avenue westerly to the terminus II. This Local Law shall become effective upon its filing with the Secretary of State. 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 Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the installation of a dedicated telephone line by NYNEX, at a cost of $280, to activate the computer set-up under the NYS Division of Criminal Justice Services grant, to provide a data communications link to DCJS utilizing the Criminal Justice Data Communication Network (CRIMNET). 10.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, ' Supervisor W|ckham. This resolution was duly ADOPTED. ~ 1.-Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby waives the tipping fees for trees and limbs only, resulting from the December 23rd and 24th. northeaster, for a two week period, effective December 28, 1994 through January 11, 1995. 11 .- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 12.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for additional members of the Committee on Local Taxes. I2.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewskl, Supervisor Wickham. This resolution was duly ADOPTED. 13.-Moved by Supervisor Wickham, seconded by Councilwoman Oliva, WHEREAS, the Town Board of the Town of Southold recognizes the adverse impact caused by local property taxes in Southold Town; and WHEREAS, the Town Board wishes to adopt a standard to control future growth in local property taxes; and WHEREAS, the Town Board wishes to set an example to all other taxing entitles in the town, including but not limited to the seven school districts, eight fire districts, and to the County of Suffolk; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby adopts the policy that the annual budgets under its control will result in taxes and fees attributable to Southold Town government no greater in real terms (adjusted for inflation) than the taxes and fees of the previous year; and be it FURTHER RESOLVED that the Town Clerk be and she is hereby authorized and directed to communicate this policy as a home-rule mandate to relevant officials of the County of Suffolk, State of New York, and the Federal Government, whereas legislation from those governments impacts local spending and taxing rates. 13.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 14.-Moved by Justice Evans, seconded by Councilwoman Ollva, it was RESOLVED that the Town Board of the Town of Southold hereby adopts for the following priority acquisition list for the Town of Southold's portion of the 1/4% sales tax; each of the sites are within the Southold Special Groundwater Protection Area, and are wooded, except one which is next to an exiting well site; they are scattered through the SGPA to offer some option in water development, and the ranking is based on hydrogeology and geography while taking water supply needs into consideration. Section/Block/Lot Acreage 1. 1000-101-1-8.1 32.2 2. 1000-101-2-7 6.0 1000-101-2-p/o 6 16.7 3. 1000-74-2-15 7.0 4. 1000-85-1-4 12.6 14.- Vote of the Town Board: Ayes: Justice Evans, Councilman Townsend, Councilwoman Hussie, Abstain: Supervisor Wickham. This resolution was duly ADOPTED. Councilwoman Oliva, Councilman Lizewski. 15.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute the 1995 Day Training Services Contract between the New York State Office of Mental Retardation and Developmental Disabilities Service Office, and the Town of Southold, whereby the Southold Town Department of Human Services will provide care, treatment, rehabilitation, education, training and support services to mentally retarded and developmentally disabled persons, for the period of January 1, 1995 through December 31, 1995, for an annual budget of $9,701.00, all in accordance with the approval of the Town Attorney. 15.- Vote of . the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wlckham. This resolution was duly ADOPTED. 16.-Moved by Councilwoman Hussie, seconded by Councilman Lizewski, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for an Account Clerk for the Human Resource Center, 17-1/2 hours per week, $8.40 per hour. i6.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, .Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 17.-Moved by Supervisor Wickham, seconded by Councilwoman Hussie, WHEREAS, the Town has recently expanded the area requiring police coverage; and WHEREAS, the Town wishes to economize the cost of providing said police service; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Thomas Wickham to execute an application for Federal supplement in hiring three new police officers and to submit said application on or before December 31, 1994. 17.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: i'd just like to comment, that this resolution is a way that the Town can avail funds being made available through the Federal Crime Act, that was passed earlier this year at a Federal level to assist localities in basically financing the start-up costs for newly hired police officers. lB.-Moved by Councilwoman Hussie, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Ann AmJaga as a Clerk in the Tax Receiver's Office, effective December 28, 1994, at a salary of $6.35 per hour. 18.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Otiva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 19.-Moved by Councilwoman Oliva, 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 a lease agreement between Randall J. Feinberg and the Town of Southold, for a 2500 square foot area building on Sound Avenue, Mattituck, to be used for Winter storage of Highway Department equipment, said lease commences on December 1, 1994 and ends on April 1, 1995, at a monthly rent of $500.00, not to exceed $2,000.00, all in accordance with the approval of the Town Attorney. 19.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewskl, Supervisor Wickham. This resolution was duly ADOPTED. 20.-Moved by Justice Evans, seconded by Supervisor Wickham, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 27th day of December, 1994, a Local Law entitled, "A Local Law in Relation to the Code of Ethics"; now, therefore, be it RESOLVED that the Town Board hereby sets 5:00 P.M., Tuesday, January 24, 1995, Southold Town Hall, 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 the Code of Ethics BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapte.r 10 (Code of Ethics) of the Code of the Town of Southold is hereby deleted in its entirety and new Chapter 10 (Code of Ethics) is hereby adopted to read as follows: 1. ARTICLE ! (GENERAL) is hereby adopted to read as follows: § 10-10 (Legislative Intent). The purpose of this act is to establish minimum standards of ethical conduct for Town officers and employees to help ensure that the business of government is free from improper influence that may result from opportunities for private gain. At the same time, it is recognized that public service cannot require a complete divesting of all proprietary interest, nor impose overly burdensome disclosure requirements, if local governments are to attract and hold competent administrators. Although the assurance of ethical conduct will continue to rest primarily on the personal integrity of the officers and employees themselv~es, on the commitment of elected and appointed officials, !'and on the vigilance of their communities, the establishment of the standards and guidelines set forth in this chapter is an additional step toward providing the highest caliber of public administration for local governments and increased confidence in public officials. By requiring public annual disclosure of interests that may influence or be perceived to influence the actions of public officials, this chapter is intended to facilitate consideration of potential problems before they arise, to minimize unwarranted suspicion, and to enhance the accountability of government to the people. Unless otherwise stated or unless the context otherwise requires, when used in this article: Ao Appear and Appear Before - shall mean communicating in any form, including, without limitation, personally, through another person, by letter, or by telephone. Customer or Client means (a) any person to whom a Town officer or employee has supplied goods or services during the previous twelve (12) months having, in the aggregate, a value greater than $1,000 or (b) any person to whom a Town officer's or employee's outside employer or business has supplied goods or services during the previous twelve (12) months having, in the aggregate, a value greater than $1,000 but only if the officer or employee knows or has reason to know the outside empioyer or business supplied the goods or services. Co Gift and Financial Benefit - shall include money, services, licenses, permits,contracts, authorizations, loans, travel, entertainment, hospitality, career advancement or any promise thereof, or any other 9fatuity or promise thereof. A financial transaction may be a financial benefit but shall not be a gift unless it is on terms not available to the general public. "Gift" and "financial benefit" do not include campaign contributions authorized by law. Town Officer or Employee means any officer or employee of the Town, whether paid or unpaid, and includes, without limitation, all members of any office, board, body, advisory board, department, district, or committee of the Town. "Town officer or employee" shall not include: (1) A judge, justice, officer, or employee of the unified court system; (2) A volunteer fire fighter or civil defense volunteer; or (3) A member of an advisory board of the Town if, but only if, the advisory board has no authority to implement its recommendations or to act on behalf of the Town or to restrict the authority of the Town to act. This shall not include the Ethics Committee. E. · Outside Employer or Business means: Any activity, other than services to the Town, from which the Town officer, employee or household member receives compensation for services rendered or goods sold or produced; (2) Any entity, other than the town, of which the Town officer, employee or household member is a member, officer, or employee and from which he or she receives compensation for services rendered or goods sold or produced; or (3) Any entity in which the Town officer, employee or household membeP has an ownership interest, except a corporation of which the Town officer or employee owns less than five percent of the outstanding stock. (4) For purposes of this definition, Compensation shall not include reimbursement for necessary expenses, including travel expenses. Person - shall include both individuals and entities. Relative - means a spouse, domestic partner, child, step-child, brother, sister, or parent of the Town officer or employee, or a person claimed as a dependent on the Town officer's or employee's latest individual state income tax return. Subordinate of a Town officer or employee shall mean another Town officer or employee over whose activities he or she has direction, supervision, or control, except those who serve in positions that are in the exempt classification or the unclassified service under the Civil Service Law. ARTICLE II (RULES OF CONDUCT) is hereby adopted to read as roi ows: § 10-20 § 10-21 § 10'22 § 10-23 Goal. Town officials and employees must exercise their official duties solely in the public interest and must avoid conflicts of .interest or the appearance of conflicts of interests to the greatest extent possible. Avoidance of Conflicts. Town officers and employees shall not knowingly acquire, solicit, negotiate for, or accept any interest, 'employment, or other thing of value which would put them in violation of this code of ethics. General Prohibition. A Town officer or employee shall not use his or her official position or office, or take or fall to take any action, in a manner which he or she knows or has reason to know may result in compensation for any of the following persons: (A) The Town officer or employee; (B) His or her outside employer or business or that of a member of his or her household; (C) A member of his or her household; (D) A customer or client; (E) A relative. .Recusal. A Town officer or employee shall promptly recuse himself or herself from voting, advising, or otherwise taking discretionary action on a matter before the Town when acting on the matter, or failing to act on the matter, may financially benefit any of the persons listed in § 10-22 of this Chapter. 10-24 Recusal Procedure. Whenever a Town officer or employee is required to recuse himself or herself under this code of ethics, he or she: (A) Shall promptly inform his or her superior, if any~ (B) A member of a board shall state the 9eneral nature and extent of the conflict of interest upon the public record of the board, and (C) Shall immediately .refrain from participating further in the matter. § 10-25 § 10-26 10-27 § 10-28 § 10-29 § 10-30 § 10-31 § 10-33 Gifts. No Town official or employee or member of any official or employee's family shall, direct y or indirectly, solicit, accept or receive any gift under circumstances from which it could reasonably be inferred that the gift was intended to influence him or her, in the performance of his or her official duties or was intended as a reward for any official action on his or her part. Representation. A Town officer or employee shall not represent any other person in any matter that person has before the Town nor represent any other person in any matter against the interest of the Town, Appeara-nces. A Town officer or employee shall not appear before or exert influence over any board or department of the Town, except on his or her own behalf or on behalf of the Town. Confidential Information. Town officers and employees and former Town officers and employees shall not disclose any confidential information or use it to further anyone's personal interests. Political Solicitation. A Town officer or employee shall not knowingly request or knowingly authorize anyone else to request any subordinate of the officer or employee to participate in any election campaign or contribute to a political committee. Revolving Door. A Town officer or employee shal not appear or practice before the Town as to particular matters on which the Town officer or employee personally worked while in Town service unless acting in response to a request by the appropriate official for the sole purpose of providing information. A Town officer or employee shall not appear or practice before the Board or Department in which he or she previously served, except on his or her own behalf, for a period of one year after the termination of his or her municipal service or employment. Inducement of Others and Bribery. A Town officer or employee shall not induce or aid another officer or employee of the Town to violate any of the provisions of this code of ethics, Exclusion From Code of Ethics. The provisions of Article II shall not prohibit, or require recusaI as a result of the following: An action specifically authorized by statute, rule, or regulation of the Town of Southotd, the State of New York or of the United States. A ministerial act. Gifts (1) Received by the Town officer or employee from his or her parent, spouse, or child; or (2) Having an aggregate value of $500.00 or less during any twelve-month period; or (3) Accepted on behalf of the Town and transferred to the Town. Gifts or benefits having a value of $100 or less that are received by a Town officer or employee listed in' Section 11 of the Domestic Relations Law for the solemnization of a marriage by that officer or employee at a place other than his or her normal place of business or at a time other than his or her normal hours of bus'ness. Awards from charitable organizations. Receipt of Town services or benefits, or use of Town facilities, that are generally available on the same terms and conditions to residents or a class of residents in the Town. G. Representation of constituents by elected officials without compensation in matters of public advocacy. ARTICLE III (DISCLOSURE REQUIREMENTS) is hereby adopted to read as follows: § 10-40 A. C Annual Disclosure. Officers and employees required to file. The following classes of officers and employees of a Town shall be required to file a signed annual disclosure statement; (2) Officers and employees who are elected; The heads of departments and their deputies and other persons authorized to act on their behalf; (3) Officers and employees who hold policy making positions, including members of the boards of the Town; Officers and employees whose job descriptions or actual duties involve the negotiation, authorization, or approval of nonministerial permits or licenses or variances. Time and place for filing. Annual disclosure statements shall be filed with the Town's ethics board: (1) Within 120 days after the effective date of this section; (2) Within 30 days after becoming subject to the requirements of subdivision A of this section; and (3) No later than May 15 of each year thereafter. Changes in disclosed information. Within 30 days after a change in the information contained in his or her most recently filed annual disclosure statement, an officer or employee shall file a signed amendment to the statement indicating the change. Contents of annual disclosure statement. The annual disclosure statement shall disclose: (1) With respect to any office, trUsteeship, directorship, partnership, or. other position held in a business, association, proprietary or not-for-profit association held by a Town officer, employee, or spouse, the nature of the position and the name and address of the organization shall be disclosed. (2) Give the title of the position and the name and address of any employer of the officer, employee or spouse which is a source of income in excess of $500.00. (3) Describe the nature and location of any real property or investments within the Town, or within one mile of the boundary of the Town, in which the officer, employee, 'or spouse has a. financial interest. (4) Identify each interest in a trust, estate or similar beneficial interest (except for IRS eligible retirement plans) in which the officer, employee or spouse has an investment in excess of $2000. 3 0 2 DECEMBE. 27. ,,,. (5) List the name and address of donors of all gifts received by the officer, employee or spouse, excluding gifts from a relative, which have an estimated value in excess of $500.00. (6) Identify the name, address and general nature of reimbursement for travel expenses in excess of $250 for any matter that relates to your official duties. (7) Describe any interest the officer, employee, or spouse has in any contract involving the Town. Identify the name and address of any person to whom the officer, employee or spouse owes a debt in excess of $500.00. (8) Good faith efforts. Failure to disclose the information required by this section with respect to Town officer's or employee's spouse or other relative shall not constitute a violation of that subdivision if the officer or employee has made a good faith effort to obtain the information and if he or she also sets forth those efforts in his or her disclosure statement. § 10-L;1 Designation of Officers and Employees Required to File Annual Disclosure Statements. Within 90 days after the effective date of 'this Chapter, and durin9 the month of March each year thereafter, the Town Board of the Town of Southold shall: (1) (2) Cause to be filed with the Town's ethics board a list of names and offices or positions of all officers and employees of the Town required to file annual disclosure statements pursuant to this Chapter; and Notify all such officers and employees of their obligation to file an annual disclosure statement. § 10-u~2 Maintenance of Disclosure Statements. Ao The Town Clerk shall transmit promptly to the Ethics Board each annual disclosure statement filed with the Clerk pursuant to this Chapter, B. The Ethics Board shall index and maintain on file for at least seven years all annual disclosure statement filed with the Board. ARTICLE IV (ETHICS BOARD) is hereby adopted to read as roi lows: § 10-50 Establishment of Ethics Board. Ao A Southold Town Ethics Board of three persons shall be appointed by the Town Board. The Ethics Board may establish rules for its own operations, which shall be available to the public, but whether included or not, the following procedures shall pertain to its activities: (1) The Ethics Board shall state in writing the disposition of every request for opinion and every investigation it conducts, and the reasons for the disposition. All such statements and written requests shall be kept on file. (2) The Town Board shall make available to the Ethics Board such meeting space, clerical support, and expense reimbursement as the Town Board, in its discretion and consistent with budgetary constraints, deems advisable, 10-51 (B) Appdintment and removal. (c) Members of the Ethics Board shall be appointed by the Town Board of the TOwn of Southold and may be, nominated by any member of the public. They shall serve without compensation. (2) Ethics Board members may be removed by the Town Board for reasons of gross misconduct, substantial neglect of duty~ or inabillty to perform the duties of office, or failure to meet qualifications listed in subsection D hereof. Term of office. The term of office of Ethics Board members shall be three years expiring on December 31st, except that upon initial appointment, one member shall have a term of one year, another shall have a term of two years and the other a term of three years respectively. (D) Qualifications. (1) From the period of 12 months prior to appointment and throughout his or her term of office, no Ethics Board member or member of his or her family shall h01d any elected or appointed office or employment with the Town of Southold except as a member of a citizens' advisory board. (2) From the period of 12 months prior to appointment and throughoUt his or her term in office, no Ethics Board member shall be a party to any proceeding before the Town, other than judicial proceedings, or have business dealings with the Town other than routine requests such as applications for building permits, certificates of occupancy, marriage licenses, or other similar matters. (3) Members of the Ethics Board shall be subject to the provisions of this law, including the Annual Disclosure Statement. Members of the Ethics Board shall be provided with legal defense and indemnification equivalent to members of the Town Board. Powers of the Ethics Board. A. The Ethics Board has the power to review the annual disclosure statements, to review annually this Code of Ethics and recommend to the Town Board any changes which it deems appropriate) to render advisory opinions on any matter 'of ethical conduct of Town officials and employees, at the written request of any Town Board, official, employee, or private citizen; to conduct investigations or to refer cases to the Town Board, District Attorney or Town Attorney for consideration of appropriate criminal prosecution;, or to seek civil relief to compel compliance with this law. § 10-52 Investigation Procedures. Upon receipt of a sworn complaint by any person alleging a violation of this Chapter or upon determining on its own initiative that a violation of the chapter may exist, the Ethics Board shall have the power and duty to conduct any investigation necessary to carry out the provisions of this § 10-53 A. § 10-5~ Chapter. In conducting any such investigation, the Ethics Board may administer oaths or affirmations, subpoena witnesses, compel their attendance, and require the production of any books or records which it may deem relevant and material. The Ethics Board shall state in writing the disposition of every sworn complaint it receives and of every investigation it conducts and shall set forth the reasons for the disposition. All such statements and all sworn complaints shall be indexed and maintained on file by the Board, and shall be submitted Lo the Town Board for its consideration and or action. Any person filing a sworn complaint with the Ethics Board shall be notified in writing of the 'disposition of the complaint. The termination of a Town officer's or employee's term of office or employment with the Town shall not affect the jurisdiction of the Town's Ethics Board with respect to the requirements imposed by this Chapter or by the Town's Ethics Code, if any, on the former officer or emplOyee. Review of Lists and Disclosure Statements. The Ethics Board shall review: (1) The annual disclosure statement of the designated officers and employees to determine whether the lists are complete and accurate. (2) All annual disclosure statements to determine whether any person required to file such a statement has failed to file it, has filed a deficient statement, or has filed a statement that reveals a possible or potential violation of the Chapter or the local ethics code, if any. If the board determines that an annual disclosure statement is deficient or reveals a possible or potential violation of this chapter the board shall notify the person in writing of the deficiency or possible or potential violation and of the penalties for failure to comply With this Chapter or the local ethics code. Public Inspection of Ethics Board Records. Notwithstanding the provisions of Article 6 of the Public Officers Law, the only records of the Ethics Board which shall be available for public inspection'are: (1) Annual disclosure statements list filed pursuant to this chapter; (2) Lists of officers and employees required to file annual disclosure statements; (3) Rules and regulations of the Ethics Board; (4) Final disposition of an investigation by the Ethics Board; (5) Advisory opinions provided that information identifying the persons requesting the opinion is deleted from the copy made available for public inspection; (6) Educational materials, annual reports, and local ethics acts. II. 5. ARTICLE V (PENALTIES) is hereby adopted to read as follows: § 10-60 penalties. Ao Disciplinary ACtion, Any Town officer or employee who engages in any action that violates.any provision of this Chapter may be warned or reprimanded or suspended or removed from office or employment, or be subject to any other sanction authorized by law or collective bargaining agreement, by the Town Board or person or body authorized by law to impose such sanctions. A warning, reprimand, suspension, removal, or other authorized sanction may be imposed in addition to any other penalty contained in this Chapter or in any other provision of law. Civil Fine. Any Town officer or employee who knowingly vi'olates any provision of this Chapter may be subject to a penalty, including a fine not to exceed $1,000. In addition a violator may be subject to a civil forfeiture to the Town of a sum equal to three times the value of any financial benefit he or she received as a result of the conduct that constituted the violation. Co Damages. Any person, whether or not a Town officer or employee, who violates any provision of this Chapter shall be liable in damages to the Town for any losses or increased costs incurred by the Town as a result of the violation. Such damages may be imposed in addition to any other penalty contained in any other provision of law or in this Chapter, other than a civil forfeiture. Misdemeanor. Any person, whether or not a Town officer or employee, who intentionally or knowingly violates any provision of this Chapter shall be guilty of a class A misdemeanor. § 10-61 Voidable Contracts. Any contract or agreement entered into by or with the Town which results iD or from a violation of any provision of this Chapter shall be voidable by the 'governing body of the Town. Such ratification shall not affect the imposition of any criminal or civil penalties pursuant to this Chapter or any other provision of law, § 10-62 Debarment. Any person, who intentionally or knowingly violates or induces a Town officer or employee to.violate any provision of this Chapter shall be prohibited from entering into any contract with the Town for a period of five years from discovery of .the violation. .No person, whether or not a Town officer or employee, shall enter into a contract in violation of the bar imposed above. Nothing in this section shall be construed to prohibit any person from receiving a service or benefit, or from using a facility, which is generally available to the public. This Local Law shall take effect upon its filing with the Secretary of State, 306 . DECEMBER 27, 1994 Annual Statement of Financial Disclosure Town of Southold For 199__ NAME AND ADDRESS. Last Name Middle Initial First Name Title Department or Agency Department or Agency Address Telephone No. Residence Address Telephone No. 2. INTERESTS, List any office, trusteeship, directorship, partnership, or other position in any business, association, proprietary, or not-for-profit organization held by you or your spouse which are involved with the Town of Southold in any manner. Position Name and Address of Organization 2. EMPLOYMENT (including self-employment). Describe any sources of income other than town employment providing more than $500 per year for you or your spouse. Name and Address of Source of Income 3. INVESTMENTS. Itemize and describe 'ail interests you or your spouse have in the value in any business, corporation, partnership which regularly does business with the Town, excluding any entity of which you own less than five percent of the outstanding stock or va~ue. List the location of all reaI property within the Town or within one mite thereof, in which you have an interest, regardless of its value. Name and Address of Business or Real Estate Descr[pdon of nvestmen~ ~. TRUSTS. Identify each interest in a trust or estate or similar beneficial interest in any assets in excess of $2,000, except for IRS eligible retirement plans or interests in an estate or trust for you, your spouse or dependent children. Trustee/Executor Description of Trust/Estate 5. Gl FTS List the source of all gifts aggregating in excess of $100.00 received during the 'last year by you or your spouse, excluding gifts from a relative. The term "gifts" includes gifts of money, property, service, loan, travel, entertainment, thing or promise. Name and Address of Donor 6. TRAVEL EXPENSES Identify and describe the source of any third-party reimbursement for travel-related expenditures in excess of $250.00 for any matter that relates to your official duties. The term "reimbursement" includes any travel-related expenses provided by anyone other than the Town for speaking engagements, coriferences, or fact-finding events that relate to your official duties. Name and Address of Source Description 6. INTEREST IN CONTRACTS. Describe any interest you or your spouse now have in any contract involving the Town. Description of interest in Contract 7. DEBTS. Identify all persons to whom you or your spouse owe debts in excess of $5,000.00. Creditors Signature Date 20.-Vote of the Town Board: Ayes: Ju. stice Evans, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. This resolution was duly ADOPTED. Councilwoman Oiiva, Councilman Lizewski, 21 .-Moved by. Supervisor Wlckham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute an agreement between the Town of Southold and the North Fork Animal Welfare League, Inc., whereby the League will perform the duties and responsibilities of dog control officer in the enforcement of the provisions of Article 7 of the Agricultural and Markets Law and the rules and regulations promulgated pursuant thereto in the Town of Southold, including the Incorporated Village of Greenport, and operate and maintain, at its own expense, the Town Animal Shelter at Peconic Lane, Peconic, as a shelter for dogs se[zed by its dog control officer and for lost, strayed or homeless dogs; for the following term and compensation: January 1, 1995 to December 31, 1995, the sum of $115,000.00; from January 1, 1996 to December 31, 1996, the sum of $118,000.00, unless the rate of inflation during 1995 exceeds five percent, in which case an additional $1,5000.00 is payable; and from January 1, 1997 to December 31, 1997, the sum of $121,000.00, a sum computed as $3,000.00 more than the 1996 compensation, unless the rate of inflation during 1996 exceeds five percent, in which case an additional $1,500.00 Js payable; said agreement all in accordance with the approval of the Town Attorney. 21 .-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewsk~, Supervisor Wickham. · This resolution was duly ADOPTED. 22.-Moved by Justice Evans, seconded by Councilwoman'Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution no. 33, adopted at the January 4, i994 Organizational Meeting, which set the compensation of the members of the Board of Assessment Review, to read as follows: "Sets the total compensation for the Board of Assessment Review at $3,120.00, effective January 1, 1994 through December 31, 1994, said members to earn $57.20 per meeting until the level of total compensation is reached." 22.-Vote of the Town Board: Ayes: Justice Evans,. Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 23.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Cramer, Voorhis & Associates, at a cost no to exceed $750.00, to review for accuracy and consistency, and submitting recommendation to the Board on the Traffic Impact Study submitted by Frank Cichanowicz I11 with regard to his petition for a change of zone; the cost of said review to be paid by the applicant prior to the commencement of the review. 23.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. SUPERVlS0R WICKHAM: Resolution number 24 is a follow up to the revised Code of Ethics, that the Town Board has prepared, and it requires us to determine that there would no significant effect on the environment. it's resolution that the Town Board has determined, that there will be no significant effect on the environment, and the question of a Local Law in relation to the Code of Ethics. 24.-Moved by Supervisor Wickham, seconded by Justice Evans, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Review Act, and 6NYCRR Part 617.1o, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, in conductin9 an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DECE, BER 27, ,99, 3 0 9 DESCRIPTION OF ACTION: A Local Law amending Chapter 20 (Code of Ethics) of the Code of the Town of Southold, to establish minimum standards of ethical conduct for Town officers and employees to help ensure that the business of government is free from improper influence that may result from opportunities for private gain. The proposal has been determined not to have a significant effect on the environment because an Environmental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the proposal be implemented as planned. 24.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Huss|e, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: Those are the resolutions that are on our prepared agenda. There are three more resolutions, that we may take up following the hearings this afternoon. We have three hearings, one to deal with a proposed acquisition under the Town's Open Space Program, one to do with our proposed Local Law in Relation to Lighting, and one regarding Senior Exemptions. So, we'll hold these resolutions until after we go into' the public hearing. Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that a recess be called at this time, 5:00 P.M., for the purpose of holding public hearings. Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. Reconvened at 5:30 P.M. SUPERVISOR WICKHAM: We can resume our business meeting, and the resolutions that we have on the agenda. 25.- Moved by Councilwoman Oliva, seconded by Supervisor Wickham, WHEREAS, Sue Hanauer and Joan Bagley have offered to sell their property to the Town of Southold under the Open Space Preservation Program; and WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of the acquisition of the Hanauer/Bagley property on the 27th day of December, 199~,, pursuant to the provisions of Chapter 59, Open Space Preservation, of the Code of the Town of Southold, at which time all interested persons were given an opportunity to be heard; and WHEREAS, the Town Board deems it in the public interest that the Town of Southold Acquire the Hanauer/Bagley property; now, therefore, be it RESOLVED that the Town Board hereby elects to purchase the property of Sue Hanauer and Joan Bagley, described as follows: 1. SCTM~ 1000-50-6-4, comprising approximate] y [~. 91~5 acres, located on the southwest corner of Soundview Avenue and Lighthouse Road, Southold, N.Y., $150,000.00. 2. SCTM#1000-50-6-5.7, comprising approximatel y 1.9 acres, located on th'e west side of Lighthouse Road, Southold, N.Y., $75,000.00; and be it. FURTHER RESOLVED that Supervisor Thomas Wickham be and he hereby is authorized to execute any and all required documents required for the acquisition of the aforesaid property. 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 Councilman Townsend, seconded by Supervisor Wickham, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 13th day of December, 1944, a Local Law entitled, "A Local Law in Relation to Lighting"; and WHEREAS. this Local Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; and WHEREAS, a public hearing was held on this Local Law on the 27th day of December, 199tt, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 30 - 1994, which reads as follows; LOCAL LAW NO. 30 - 1994 A Local Law in Relation to Lighting BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended to read as follows; 1. Section 100-31(B) (5) (e) is hereby deleted in its entirety. S~,4ffk~i~nt-exterh:~ H~umin~'~k~ oF ~he ~ sh~+F b~req~red-~ pr~d~co~~n~sn~r ~k s~c~ Section 100-31(B) (5) (f) is hereby changed to 100-21(B) (5) (e) . Section 100-31(B) (7) (e) is hereby deleted in its entirety. T+t~ d+reet- soak-ce-of aH-ex+.erh~r- Hcjh~Hng- sh~+k lse- shfeld-ed frcrrn-~zhe v~ew-oF sur~'o+~rdhn~ resh~n~ka-I h:~s-.- Section 100-31(B)(8)(c) is hereby deleted in its entirety. A-IF ou'cdoor- Hg~L-ing- shs+k be-arranged- andV~r- resfdenbi-a4 to~--,- s~:r~et~ or other pub-fie f~cHP~esz Section lO0-31(B) (8) (d) is hereby changed to 100-3i(B)(8)(c). Section 100-61(B) (4) (d) is hereby deleted in its entirety. d~- INFo- Hg~-s- shsfl- crent~, a gJ-~rre on-ad:h:rh~D- pwol~s~.-t.F-.- Section 100-6t (B) (4) (e) is hereby changed to 100-61(B) (4) (d) . Section 100-101(B) (12) (g) is hereby deleted in its entirety. {g-)- ~4~L'd'cx~ area Hg-h~ng- sh~+H req~red=~ sec~r~ tha~ H+u~na~ sho~d-no~ ex~en~ ~ ~ H~.- 9. Section 100-101(B) (12) (h) is hereby changed to 100-101(B)(12)(g). 10. S. ection 100-191(O) is hereby deleted in its entirety. 11. Sections 100-191(P) and (Q) are hereby changed to (O) ant (P). 12. Section 100-239.5 (Lighting) is hereby added to read as follows: INTENT - This ordinance is adopted pursuant to the Town's police power. This ordinance prohibits excessive light and glare by any use, restricts lighting in the middle of the night and sets a maximum height for lights to mlnimize the potential for glarer A, All outdoor lighting shall be shielded so that the light source is not visible from adiacent properties and roadways. Lighting fixtures shatt focus and direct the light in such a manner as to contain the light and glare within property boundaries. 26.- DECEMBER 27, 199~; 311 B. It is a 9eneral principal of the Town that parkin9 lot lights should be turned off or reduced in intensity between 11:30 P.M. and Lh00A,M. C. All freestandin9 outdoor lightin9 fixtures shall be limited to a hei9ht of no more than fourteen (14) feet above 9round level. The fixture shall focus and direct the tight as specified in subsection A above. D. Recreational lightin9 may exceed the above heiqht limit but is sUbiect to the followin9 standards: II. Vote of the Town Board: Ayes: Justice Evans, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. This resolution was duly ADOPTED. 1_~. All intensive recreational tightin9 shall be so located on the property with reference to surrounding properties that it shall be reasonably screened from view and compatible with the existin9 or potential use of neighboring properties, 2. No outdoor recreational facility, public or private, shall be illuminated after 11:00 P.M. except to conclude a .~ecreational or sportln9 event or any other similar activity Conducted at or in the facility which was in progress under such illumination prior to 11:00 P.M. This Local Law shall take effect upon its filing with the Secretary of State. Underscore represents additions Overstrike represents deletions Councilwoman Oliva, Councilman Lizewski, 27.- Moved by Councilwoman Hussie, seconded by Councilman Townsend, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 13th day of December, 1994, a LoCal Law entitled, "A Local I'aw in Relation to Senior Citizen Exemption"; and WHEREAS, a pUblic hearing was held on the 27th day of December, 1994, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the Town Board hereby enact Local Law No. 31 - 1994, which reads as follows: LOCAL LAW NO. 31 - 1994 A Local Law in Relation to Senior Citizen Exemption BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 85 (Taxation) of the Code of the Town of Southold is hereby amended as follows: I 1. Section 85,1.A.(1) Partial exemption for senior sitizens, is hereby amended, to read as follows: Extent of Exemption income (percent) up to $~70~4 up to $13,799 50 ~70~5 to ~;6~4 13,800 to 14,799 40 45 ~76~ to ~37~4 14,800 to 15,799 40 ~37~5 to ~378~4 15,800 to 16,799 35 ~378~5 to ~74~ 16,800' to 17,699 30 ~;~5 to ~570~ 17,700 to 18,599 25 ~5;0~5 to ~576~ 18,600 to 19,499 20 ~576~5 to ~67~4 19,500 to 20,399 15 ~6~5 to ~6~8~$ 20,400 to 21,299 10 312 DECEMBER 27, 199.~ 2. Section 85-2A. Conditions, is hereby amended to read as follows: No exemption shall be granted: A. If the income of the owner or the combined income of the owners of the property for the income tax year immedisteI¥ precedin9 the date of makin9 application for exemption exceeds the sum. of sPxteen f:housand e~h% hundred t-wend-y- five dollars ~$~67825=-~ twenty-one thousand two hundred ninety-nine dollars ($21,299.). "Income tax year" shall mean the twelve-month period for which the owner or owners filed a personal income tax return or, if no return is filed, the calendar year. Where title is vested in either the husban~ or the wife, their combined income may not exceed such sum. Such income shall include social security and retirement benefits; interest; dividends; total gain from the sale or exchange of a capital asset, which may be offset ~}y a loss from the sale or exchange of a capital asset in the same income tax year; net rental income; salary or earnings; and the net income from self-employment, but not includin9 a return of capital, gifts or inheritances. In computing net rental income and net income from self-employment, no depreciation deduction shall be allowed for the exhaustion. wear and tear of real or personal property held for the production of income. This Local Law shall take effect upon its filing with the Secretary of State. * Underline indicates addition. ** Overstrike indicates deletion. 27.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie., Councilman Lizewsk~, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: That completes action on the resolutions on our agenda this afternoon. The hearings are finished. The time has come for the opportunity for the people, who have come today, to give us the benefit of your views on any subject of your interest. DAVID CORWIN: My name is David Corwin. I'd like to address you on four subjects, if I may? The first is master plan for parks. I asked you two months ago, I guess, to consider a master plan for parks in the Town of Southold. Specifically as it applies to the Village of Greenport, because the bulk of the development is slated around that hamlet, and I would, again, like to ask you to take some action on a master plan for parks to begin acquiring property while property 'is available. My understanding is, you have some money in a fund just for those purposes. Second thin9 I'd like to address you on is Police protection in the Village of Greenport. If you take a ride down Monsell Trail in the Village of Greenport, which is the extension of North Street in the Village of Greenport, there's a lot of illegal dumping going on alon9 that road, and I would like to see some more presence of the police in the Village of Greenport to try to discourage this type of thing. SUPERVISOR WICKHAM: Excuse me, what street is this? DAVID CORWIN: Monsell Trail, an extension of North Street. COUNCILMAN TOWNSEND: for many years. It's a dirt road, and it's been dumped there · DAVID CORWIN: For a long time, without question, but between the fees at the dumps, and the change whatever, I don't know. There's a lot of junk there. Broken windows, there's been a 'lot of broken windows in the Village of Greenport. Some people would say it's the Fire Department. I believe it's kids. I was driving down Main Street today, and I saw a window broken. The Village Highway crew was cleaning up a broken window in the old Mills Building, used to be a Bohack's building. It's just kids, I think, kind of running wild. I think what the Village needs is to see more Police cars riding around in the street to discourage this type of activity. I see the Police cars parked head to head outside the Village of Greenport. I don't know what they're doing, passing papers back and forth, DECEI~4BER 27, 199~ 313 or whatever. I don't see why they can't come inside the Village, and patrol around the Village. If their presence was there the people thought, oh, I saw a cop an hour ago, they would be less likely to the vandalism. Also on that subject, originally your study called for the hiring of seven men. Your Police Chief wants to hire eight men. Now, the Town Board is proposing the hiring of two men to take over the Village of Greenport's policing needs. The third thing I want to address you on is the Committee of Local Taxes. You had some people in here today, that had some very good ideas as far as local taxes are concerned, 'but one thing that I think you should consider doing is a reassessment of the whole town. ! think there's a lot of money there. 'Riverhead is going to full value assessment. Southampton is going to full value assessment. Brookhaven just recently completed full value assessment. My understanding of the assessment practice is you are assessed on what it costs to build a house in 1953. Correct me if I'm wrong on that, and over the years you've gotten a lot of disparities. Some people were assessed too high. Some were assessed correctly. Some people were assessed too Iow. The people that were too high. The people that were too high figured the system out, and now they are were they should be. But the people with them too Iow, they don't come in, and say raise my taxes. Well, I say to you, there's money there to distribute to the Whole Town assessment budget, if you would go ahead, and go to full value assessment. The New York Times had an article today about Certiorari proceedings, and if I could I'd just like to read a couple of quotes 'to try to make my point on this. According to the New York Times, what revolt has revealed, and they're talking about Certiorari proceedings, is major inequalities in the property tax system. Many houses have not been assessed since they were built fifty years ago, when modest houses cost about $10,000. They're talking about Nassau County there. They go on to say, but in equities that accumulated over the decades through legal rulings, political decisions, and shifts in construction costs exists. As a result_ many house, usually older ones, tend to be assessed with far lower figures, than compared to units. We don~t hear from homes that are under assessed, said Robert S. Clinger, Town Attorney of Harrison. The problem could largely be corrected by periodically assessments of all properties for County officials say, local politicians have been loathed to do that, because they fear that homeowners who end up paying higher taxes, would never forgive them at the polls.- Well, I~ just have to say, your job iS to make tough decisions, take a stance, and I would encourage you to go ahead with full value assessment. The final thing I'd like to address you on is Highway services whole town. You responded to an inquiry I had two months ago, I guess, Supervisor Wickham, in terms of $u~8,000 the Village of Creenport is paying into Highway Whole Town, and I appreciate your response. I have been up here several times at Budget hearings to bring up this subject. You are the first person that had the courtesy to respond to my inquiry. ! don't agree with your conclusion, that the Village shouldn't get any services for $48,000 they pay into Highway Whole Town. Be that as it may, thank you for your response, however, I have to take an exception to the last llne of your letter, and you say, furthermore I think it would be difficult to find some support on our Board for changes that would transfer additional tax burdens from the Village to the Town until we, the Town, have digested, the current changes resulting from our taking up Police functions in the Village. Maybe I'm interpreting this improperly. Correct me if I'm wrong, but I think what you're saying is, gee, if the Town of Southold has got to pay more.money to police the Village of Greenport, we're not going to even consider that Highway Whole Town $u~8,000 the Village pays into the Whole Town fund[ The two are not connected. They're two different subjects. I don't think that you should, or want to take any commutative measures against the Village of Greenport, because they eliminated their Police Department~ and I just ~hope you will reconsider your position on this. Thank you. SUPERVISOR WICKHAM= Maybe I could clarify on that position. What I really meant to say was, that there's going to be a period of adjustment and digestion, and we need to get through that period of digestion before we take on any new, and possibly significant burdens. That's all. Not that they're connected, not that this is for all time, but that the Board, I think, is going to want to adjust, or digest the responsibilities we currently have before we look :at any other serious adjustments there. DAVID CORWIN: Okay, fair enough. SUPERVISOR WICKHAM: Joe Townsend. COUNCILMAN TOWNSEND: I'd like to respond to your comment on full value assessment. Up until a few years ago every town feared that they would have to do it, because the law appeared to indicate that we had to be assessed at 100%. What has happened though with that, is that not only is it a very costly process, you know, the estimates are between $60. and $100. per parcel to reassess, if you have some outside group do it, which most communities do. The other problem is, that it rapidly goes out of date. You mentioned Riverhead, for instance. I don't know when their reassessment was done. I know now, that equalization rate is at thirty something percent, Iow thirties. When they did it, it was 100%, so within four or five years it's already gone down to 30%, so it constantly has to be done over and over again, and nobody really has figured out how to do that, you know, in-house costs. You know they had to increase their yearly in-house costs. The second thing, you mentioned all these Certiorari that are being filed by this new industry, the reduction of taxes industry, or whatever. I think that to a degree that serves the same purpose in a way, even though it works on the top half only, as you pointed out, because no one is going to file for an increase in their taxes. I think what happens is, now, there's a whole other group of people that are slightly overassessed, because their taxes have gone up, and now they're going to complain, and gradually you'll get to a point where it is easy for, you know, the Assessors to go out, and pick up those degresslessly underassessed properties. At that point, I think, it will gradually become easier and easier to better equalization rate. I think our Assessors are doing that now, doing a better job at it. DAVID CORWIN: That's my point, to bring the people that are too low up. I question when the Assessors are doing a whole lot about it, because I don't think they particularly want to touch a hot potato either. Yes, you're correct, The full value assessment loses it's value very quickly. COUNCILMAN TOWNSEND: It's a very costly process. DAVID CORWlN: It will bring the lower assessment up to make a fair distribution of what a building is, and a fair tax, a real estate tax. SUPERVISOR WICKHAM: Thank you, David. Yes, sir, Mr. Siegmann? ED SIEGMANN: I appreciate what the previous speaker spoke about, but when we talk about equities in taxes, your equity really is your school taxes, and some of the other taxes, that you have. because two people living side by side, one with a household with a $30.000.00 income, another one with a household of a $100,000.00 income, both assessed at the same value, have to pay the same taxes. This is where your inequity is. and it's time that people who are looking for inequity in this area. or in any area, turn their argument to correcting these situations, and I think it will do maybe a lot more than your assessed valuation will do, although I'm not opposed to assessed valuation being looked at, but let's do the important things first. SUPERVISOR WlCKHAM: Thank you, Ed. RICH BURDEN: My name is Rich Burden. I live at 2800 Old Ju[e Lane. I called your house the other morning, Mr. Wickham. We have a problem on Old Jule Lane, and I approached the Highway Department about a year ago about it after the October storm, and was told that in the Spring they would get some surveyors out. The water breaches over on Old Jule Lane now for some reason, and it did it once, and I checked with the neighbors. It's done it once in about ten years. The last three years it's been pretty constant, to severity where the Radich house across street the kitchen table floated out the window. If someone ever goes down there from the Board, and just wants to take a look, pass my basketball shoot on the left hand side there is a sign that says, children at play.. You'll see the sign way up in the air, and the water was over children. Okay? I will bring you pictures, if need be, but I don't think anybody on the Board really realizes how severe the water is down there. The house two houses down from me, on this last storm, had eight inches through the center of the house. The bottom line is, that up the street without using names or anything, there's a house that has a drain, that's right smack in his driveway from the Town DECEMBER 27, 199~t 315 running right into the creek, and we can't get anything done down here. I've asked. It's been three years. I've put up with three storms, My boat floated off the trailer, was in the middle of Old Jule Lane at the last storm. We could go on and on. The guy's Cadillac,..I drove a rowboat over a guy's Corvette next door, and looked down through his glass top roof. The bottom line is nothing is being done, and you know, could we somehow..all, I'm asking the Board is to come up with a time frame or policy. SUPERVISOR WICKHAM: Okay, can I just respond? After you called I spoke to our Superintendent of Highways, and he had a few suggestions, and I suggest that he, and maybe, I and you, go and have look at the place, take a look at it, and come up with a plan. It's hard for the Board to deal with this in the absence of a plan from our Highway Superintendent. He's the guy who really..and he has some ideas on how to address it. So, what we need to do is get a plan from him, that may require some additional support from the Board, but let's bring him up there, and he would like to come. RICH BURDEN: That's fine. The only reason I came up tonight is because I spoke to him on the phone a year ago at the October storm. They've been very good to respond with pumps two days at a time. You spend a ton of money if there are guys sitting there with pumps to pump out the street. The bottom line is, a year ago they said in the Spring they would send someone down with some surveying equipment, get an idea of what is going on, and again, I was been flooded, and so were all my neighbors, and no policy is in effect. So, let's get a policy going. SUPERVISOR WICKHAM.' Could you remind us of your phone number again? COUNCILMAN TOWNSEND: I'm familiar with the property down there. I know the house across the way. ! knew the previous owner of the house across the way, that they recently built up. That is going to be an increasing problem around Southold Town. I can speak to that from personal experience, in that when I bought my house, the first ten years I didn't have a problem, and then since 1989, since the hurricane, my basement been totally full a couple of times, and water is all around the foundation, Next time it may come over my first floor, I don't know, but it's something that FEMA has been looking at. I know, for instance, you can now buy flood insurance for repeated, if you've been flooded several times over the last ten years, you can buy what's called remediation, which will allow you to lift your house up, and do some major construction things. That's a Federal program, and that's something you should look into. RICH BURDEN: Mr. Radich, you know, on his house, the FEMA people bought the mortgage on his existing house, and gave him X-amount of dollars, the way I understood it, and then gave them a 4% mortgage with the additional money added on to raise his house, and don't get me wrong, he raised his house, but that's not solving the problem of water coming in, and I have to tell you it's only breaching in two spots. I think that if we address this it's curable. We can cure this problem. I'm sure it exists in other areas of the town, but this one is more severe. COUNCILMAN TOWNSEND: I'm not saying it can't be addressed, but townwide there will be many areas, like myself, there's no way the town can address my problem, unless they allow me to build up on pilings, you know with the ordinances and so forth, I probably won't be able to toucta it. RICH BURDEN: That's the problem I have. I'm trying to put a bui t in pool in the house, and I'm up to $4,000.00 just in normal..excuse me, that you addressed Mr. Lizewski, I'm up to $4,000.00 in fees to the town, DEC, and everything just to put a normal swimming pool in the back of my property. I mean, it just does not stop. I just had to come down, and for another $750.00 the square footage report, you know... COUNCILMAN TOWNSEND: It's costly, but you pay the price of being near the wetlands. I'm not saying, you're not being treated, you know, poorly, I don't know, but the fact is that it's..thirty years ago there were very few houses on the water. Now, there are a lot, and there's going to be a lot of problems in the future because of that. At least that's what the insurance industry thinks, and that's why we're having such a hard time getting insurance on the water, and they're increasing. SUPERVISOR WICKHAM: We'll take a look at that. Yes, sir, Mr. Carlin? FRANK CARLIN: Frank Carlin. I have two questions. I spoke to you, Tom, about two months ago about the North Fork Animal League, and you told me you were 9olng to look into it, and you didn't, and it looks me you just took it over. There's too much 9olng by. Has the Town signed a lease yet for that property for the North Fork Animal Shelter? What's holding it up? SUPERVISOR WICKHAM: Just today we agreed to a three year lease for the North Fork Animal Welfare League to continue their Dog Control services. We, also, have in an advanced stage of preparation a long term agreement by which the North Fork Animal League will build a building on Town owned property. This is almost ready to go. It will probably be one of the first thlngs we do in 1995. FRANK CARLIN: That's good. Number two, in October you had a public hearing on Community Development Block Grant, $160,000.00. Is there anything in writing, or could you tell me actually, what you decided on where to spend that money? SUPERVISOR WICKHAM: We had a public hearing in which a number of the items were listed, where that money would go. I don't have the list in front of me, but I think some of it included the North Fork Housing Alliance rehabilitation of homes, and so on. TOWN CLERK TERRY: They adopted it. They adopted the Budget for it. FRANK CARLIN: Okay, just this final one here. I've lived in this town for over forty years, and I could never figure out why Greenport was an incorporated village. I could never figure that one out, perhaps back in the historical days or whatever, but I don't understand it, because I'll tell you why. On general election, they can vote on a general election, but we can't vote in the Village election. To me that's odd. Again, another point here, they had the opportunity to vote to abolish the Police Department, but yet Southold didn't have the opportunity to vote if we wanted to accept it. Now, they're getting rid of the judge. Evidently, it's Southold Townls responsibility to be taking that over. Can anybody on this Town Board tell me, by Southold Town taking over the Justice system, which I understand when they dropped the bomb on the guy who had cases on file, that they would increase our load on our judges here in this town, in our town, in Southold? It's bound to. It's going to. To increase a load, going to increase a load on our judges here in Southold Town, because I can see it coming in the future, just like the Police Department here. Well, down the line they're going to say, we can't handle all these cases, we're going to have to hire another judge. Another judge needs a secretary, or a typist, or whatever. I can see that coming the future. So, I don't understand, and I don't understand why we didn't, in Southold, didn't have the opportunity to vote if we wanted to accept the police department. You said yourself, Tom, that one public meeting there, that we didn't have to take them. You said that at a public meeting, when it was about the police department, we don't have to' actually take that responsibility over. I believe you said it. I might be wrong. Anyway, I don't know why we never had the opportunity for our taxpayers in Southold Town to give our opinion, to be able to vote, if we wanted to take this over. But, I can see it coming, and t don't think that our Judges can handle, are going to handle that extra work load,' and an example, Judge Evans, it's going to increase her work load, too, being part of the justice system coming over here from Fishers Island. ! can see it coming in the future, and I wouldn't be a bit surprised that you're going to see, we need another judge, the judge goes the whole thing, or whatever. Anyone on this Board answer my question? I guarantee this would happen. SUPERVISOR WICKHAM: I can only say two things. One is, that without a police force, without a village police force, there really isn't a lot of logic in continuing the justice system in Greenport. So, from a logical point of view, there's not a lot of logic to continue it, and it's quite a substantial cost associated with it, that doesn't have a lot of justification. But, that's a decision they!re taking, not us. As to the impact in Southold Town, the judges have informed me several times, that they think they can undertake the additional load with those additional DECEMBER 27, 1993 317 cases from Greenport, as an insignificant increase in their current load. Yes, there's some increase, but, no, it's not significant to the point that it would require hiring new people, or new staff to do that. So, that's what they've advised us, We're going to have to watch them, Mr. CarlJn. We're going to have to see exactly how it's going to play out. (tape change.) FRANK CARLIN: Budget of 7.4%, now tax up 7.8%. Got an increase from the Suffolk County for 33%, and thanks to Suffolk County Legislators, you did a good job on Southold here. We pay the highest County tax there is. Even Easthampton has minus 37, Shelter Island a minus 25. Why do we always get the short end of the stick here in Southold Town as taxpayers? SUPERVISOR WICKHAM: Thank you, Frank. It's nice to have you with us. COUNCILWOMAN HUSSlE: Mr. Carlin, you did have one question about, we in the Town of Southold did not have the opportunity to vote on the changes, that happened in Greenport. The State Law, not our laws, but laws of the State of New York dictated that we don't have an opportunity to do that. The State Law says, that if a village abolishes something the town must take it over. It's not, if we want to or not. FRANK CARLIN: Just pick up the phone, and say, Mr. State, you want us to take it over, then you help us pay for it. COUNCILWOMAN HUSSIE: We'd love to do that. COUNCILMAN LIZEWSKI: Same thing with the County. If we disbanded our police force, Frank, the County would have to service us, but we lose the right to say how many police we have doing it, just like the village has lost the right to say how many police they're going to have. FRANK CARLIN: ! don't know, 33% County tax this year for us out here, what do we get here for service? What do we get? One more question, Tom. Request in there that a study be made on that no parking zone in Laurel, have you ever written to the Department of Transportation, also, to study putting in traffic lights, again, I keep mentioning this, in the A&P, and the King Kullen shopping center? Have you people been pushing this? SUPERVISOR WICKHAM: Yes, in several respects we have explicitly for that areas, and beginning next year we anticipate having a major transportation study done of the whole town, that will give considerable focus to that particular problem area. .We recognize it's a problem area. We want to deal with it. We want to straighten it out, and make it a safer place. FRANK CARLIN: Every time I go by that traffic light on Main Road and Cox Lane there, I almost cry. They can put eight of them up there, but they can't put any of them up in the King Kullen or A&P. I almost cry. You know another thing is, they've got a no-walk light up there, too, a big red light, and a no-walk sign up there on the south side of the road, and there ain't even no sidewalk. SUPERVISOR WICKHAM: Anyone else like to address the Board on any matter? Y. es, sir, Mr. Jens? FRED JENS: Feasibility without raising my taxes. I think I addressed you about four months ago, and I don't know if anything transpired. The shoulder on Sound Avenue from the start of 48 west to the Riverhead Town line. You know the reason I requested this is, the bike traffic in that area, and with the businesses, myself, Harbes' farm stand, and whatnot, it's not a pressing thing, I was just wondering whether any thought was given. The road is fine. There's no problem, but the bicycle track in there is horrendous, and half of the time that's 'what ties up the traffic is the bicycles, without raising my taxes. SUPERVISOR WICKHAM: That's a switch. The car traffic is fine, but the bicycle traffic is horrendous. What you're asking is, can an apron be made to accomodate bicycle traffic on the side? FRED JENS: Right now, there's gravel. SUPERVISOR WICKHAM: We'll put that in as part of the study. Would anyone on the Board have any additional comments? COUNCILWOMAN OLIVA: I would just like to wish everybody a very Healthy and Happy New Year. SUPERVISOR WICKHAM: A motion to adjourn? Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 6:03 P.M. Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. Judith T. Terry Southold Town Clerk