HomeMy WebLinkAboutTB-10/08/1992141
SOUTHOLD TOWN BOARD
OCTOBER 8. 1992
A Special Meetin9 of the Southold Town Board was held on Thurday, October
8, 1992, at the Southold Town Hall, Main Road, Southold, New York. Supervisor
Harris opened the meeting at 4:15 P.M. The following Town Board members signed
a Waiver of Notice of Town Board Meeting: Supervisor Scott L. Harris, Justice
Raymond W. Edwards, Councilman George L. Penny IV, Councilman Thomas H.
Wickham, Councilman Joseph J. Lizewski, Couhcilwoman Alice J. Hussie.
Present:
Supervisor Scott L. Harris
Councilman George L. Penny IV
Councilman Joseph J. Lizewski
Councilwoman Alice J. Hussie
Moved by Councilman Penny, seconded by Councilman Lizewski,
WHEREAS, there has been presented to the Town Board of the Town of Southold
a proposed Local Law entitled, "A Local Law Amendin9 Local Law No. 16 - 1992 in
Relation to Electinq a Retirement Incentive Program as Authorized by Chapter 643,
Laws of 1992, for Eligible Employees of the Town of Southold"; now,therefore, be it
RESOLVED that the Town Board hereby sets 4:32 P.M., Tuesday, October 20, 1992,
Southold Town Hall, Main Road, Southold, New York, as time and place for a public
hearing on the aforesaid proposed Local Law, which reads as follows, to wit:
LOCAL LAW NO. - 1992
A Local Law Amending Local Law No. 16 - 1992 in
Relation to Electing a Retirement Incentive Program as
Authorized by Chapter 643, Laws of 1992,
for Eligible Employees of the Town of'Southold
BE IT ENACTED by the Town Board of the Town of Southold as foll°~Vs:
I. Local Law No. 16 of the year 1992 of the Town of Southold entitled, "A
'~ Local ,. Law in Relation to Ele:ctJng a iRetirement Incentive Program as
~:Authori,zed by Chapter 64!3, '.EawS of, 1992, for Eligible Employees:of the
Town of SoUthold", is hereby amended as follows:
1. Section 3. is hereby amended to read as follows:
Section 3. The open period, during which eligible employees may
retire and receive the additional retirement benefit, shall be -Se-
90 days in length.
II. This Local Law shall take effect immediately,
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Penny, Supervisor Harris.
This resolution was declared duly adopted.
On motion of Supervisor Harris, seconded by Councilman Penny, it was
RESOLVED that this Special Town Board Meeting be adjourned at 4:20 P.M.
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman
Councilman Penny, Supervisor Harris.
This resolution was declared duly ADOPTED.
Lizewski,
Judith 3'- Terry
Southold Town Clerk
142
SOUTHOLD TOWN BOARD
OCTOBER 6. 1992
WORK SESSION
Present: Supervisor Scott L. Harris, Justice Raymond W. Edwards, Councilman
George L. Penny IV, Councilman Thomas H. Wickham, Councilman Joseph J. Lizewski
(12:55 P.M.), Councilwoman Alice J. Hussie, Town Attorney Harvey A. Arnoff,
Assistant Town Attorney Matthew G. Kiernan, Town Clerk Judith T. Terry.
9:45 P.M. - Glen Moeller and his associate Dan Brisotti, from The North Fork Early
Learning Center, met with the Board to request that they continue their current
$12,200 funding in 1993. They have built their operating budget around the Town
funding for the past five years, and without that money they would be required to
raise the tuition $56 per month. Mr. Moeller also asked the Board to make a
commitment to providing space for The Early Learning Center in the proposed new
Human Resource Center in Mattituck. Supervisor Harris advised Mr. MOeller that
no promise was made to him to have space in the proposed center. This matter will
be addressed after acquisition of the building and assessment of the Town's needs.
Mr. Moeller said he was under the impression there is $50,000 left in 1992 Community
Development funds for renovation of the garage building on that property for use
by his center. The Board advised him of the public informational meeting to be held
at 8:00 P.M. this evening to receive public input concerning the acquisition of the
proposed North Fork Bank mortgage/computer center, at which time he might wish
to voice his concerns; as well as a public hearing to be held just prior to that on
the proposed allocation of 1993 Community Development funds.
EXECUTIVE SESSION - 10:35 A.M.
On motion of Councilman Penny, seconded by Councilwoman Hussie, it was Resolved
that the Town Board enter into Executive Session. Vote of the Board: Ayes:
Supervisor Harris, Justice Edwards, Councilman Penny, Councilman Wickham,
Councilwoman Hussie.-.--The Board interviewed Carlton Russell, applicant for a
vacancy on the Board of Appeals who had been unable to meet with the Board when
they conducted interviews at an earlier date.---The Board also met with James
Reynolds and James Hagny, Special Counsel to the Town in the matter of the Victor
Lessard litigation.
12:20 P.M. - For Discussion Items: (1) Decision on appointment to vacancy on the
Board of Appeals - discussed in Executive Session at 3:00 P.M. (2) Board
approved the specifications for improvements of the Fishers Island School District
tennis courts, and the Town Clerk will advertise for bids. (3) Proposal for
engineering report on the heating/ventilating/air conditioning piping leaks at Town
Hall from E.S. Kalogeras, P.E., Consulting Engineer. This will be discussed with
Commissioner of Public Works Jacobs when he meets with the Board after lunch. (4)
Proposal to file a negative declaration and set a public hearing on the
Gasser/Armoured Foundation change of zone proposal was held in abeyance until
Town Attorney Arnoff communicates with the Board's consultant, Charles Voorhis,
to be certain there is no environmental concern with fuel or oil residue in the
equipment on display on the subject property. Will be discussed again after lunch.
OCTOBE. 6, 1992 14 3
(5) Suffolk County's "Fast Track" program will be discussed by Councilman
Lizewski after the lunch break. 6) Fishers Island Metal Dump will be discussed with
Commissioner of Public Works Jacobs after lunch. (7) Scavenger Waste Treatment
Plant expenses and Wastewater District 1991 audit wil be discussed at next meeting
at which time Elaine Kaldor, CPA, will be present. (12:55 P.M.-Councilman Lizewski
arrived at the work session). (8) Councilman Lizewski explained the groundwater
that is being done by the Youth Board members, Chairperson Mary Ann Fleischman,
and himself to arrange a workshop with groups from the community to determine the
needs of the Town's youth. A further item under this same subject was the
replacement of certain Youth Board members who have graduated from high school
or no longer attend the meetings (see resolution no. 22). (9) Letter from
Calocerinos & Spina Engineers, P.C., the Town's consulting engineers on the
Elizabeth Field Airport Airfield Lighting, Visual Aids and Electrical Building project,
citing the contractor's potential delay claim for the change in the Runway 30 REIL
location. C&S expressed their opinion why the claim's not warranted and the Town
Board concurred. The Town Clerk will convey the Town Board's concurrence to
C&S. (10) Four proposed Local Laws in regard to the Zoning Code were presented
to the Town Board from Assistant Town Attorney Kiernan. These proposed laws
had been discussed at great length by the Legislative Committee and are ready for
the process required to bring them to a public hearing (see resolutions 23 - 27).
(11) Request from CSEA President Lois Atkinson to replace certain CSEA
representatives on the 1992 Labor Management Committee (see resolution no. 28).
1:05 P.M. - Recess for lunch.
1:15 P.M. Work Session reconvened. All Town Board members present, Town
Attorneys, Town Clerk, Superintendent of Highways Jacobs and Solid Waste
Coordinator Bunchuck.---Discussion was held with regard to proposals to repair
leaking HVAC pipes at Town Hall (for discussion item 3). Proposals have been
received from E.S. Kalogeras, P.E., Consulting Engineers, and Fogarty Electric &
Refrigeration Co. Mr. Jacobs as asked to secure a third proposal for consideration
by the Board. (Item 6 for discussion) Fishers Island Metal Dump. Councilwoman
Hussie submitted a draft of a proposed letter to Robert Mitrey, NYS-DEC, giving
a broad outline of the Town's approach for removing metal from the site for
recycling, as well as other material for disposal. After reviewing the draft, it was
agreed that Councilwoman Hussie would review the problem with Dvirka & Bartilucci,
the Town's consultant on solid waste management, before communicating with the
DEC. (Item 4 for discussion) Gasser/Armoured Foundation change of zone petition.
Town Attorney Arnoff advised he had been assured by Charles Voorhis, the Town's
consultant, that there is no environmental concern with respect to fuel or oil residue
in the equipment on display on the property. The Board then placed resolutions
31 & 32 on the agenda to issue a Negative Declaration, and set a public hearing on
the petition. (Item 5 for discussion) Suffolk County "Fast Track" Advisory
Committee. The purpose of the Fast Track program was discussed thoroughly, as
was a letter from the Suff61k County Department of Economic Development asking
for names of private sector professionals and/or developers to serve on a separate
advisory panel to assist in efforts to expedite appropriate projects. It was the
decision of the Town Board to advertise for volunteers from the community to serve
on this committee, and resolution no. 33 was placed on the agenda to authorize the
Town Clerk to do so.
EXECUTIVE SESSION
3:00 P.M. - On motion of Justice Edwards, seconded by Councilman Lizewski, it was
Resolved that the Town Board enter into Executive Session. Vote of the Board:
Ayes: Supervisor Harris, Justice Edwards, Councilman Penny, Councilman Wickham,
Councilman Lizewski, Councilwoman Hussie. Also present: Town Attorney Arnoff,
Assistant Town Attorney Kiernan, Town Clerk Terry.---The Board discussed
an increased for a pre-trial appraisal in a certiorari case (see resolution no. 34),
,:~appointment to the vacant position on the Board of Appeals (see resolution no. 35),
contract negotiations, possible acquisition of property, Mellas disciplinary hearing
adjournment to November 5th (see resolution no. 36), engage the services of a
physician (see resolution no. 37).
5:10 P.M. - Work Session adjourned.
REGULAR MEETING
A Recjular Meeting of the Southold Town Board was held Tuesday, October
6, 1992, at the Southold Town Hall, Main' Road, Southold, New York. Supervisor
Harris opened the meeting at 7:30 P.M., with the Pledge of Allegiance to the
Flag.
Present:
Supervisor Scott L. Harris
Justice Raymond W. Edwards
Councilman George L. Penny IV
Councilman Thomas H. Wickham
Councilman Joseph J. Lizewski
Councilwoman Alice J. Hussie
Town Clerk Judith T. Terry
~ssistant Town Attorney Matthew G.
Kiernan
SUPERVISOR HARRIS: The first order of business is the audit of the bills from
October 6, 1992. I need a motion.
Moved by Councilman Penny, seconded by Justice Edwards, it was
RESOLVED that the following audited bills be and hereby ordered paid: General
Fund Whole Town bills in the amount of $39,128.31; General Fund Part Town
bills in the amount of $27,741.98; Nutrition Fund bills in the amount of $1,665.54;
Adult Day Care bills in the amount of $67.05; SNAP Program bills ir~ the amount
of $1,709.12; EISEP Program bills in the amount of $98.40; Highway Fund Whole
Town bills in the amount of $8,268.81; Highway Fund Part Town bills in the amount
of $64,502.30; Ag Land Development Rights bills in the amount of $6,071.00;
Hydrogeolic Landfill Study bills in the amount of $17,827.60; Scavenger Waste
Facility bills in the amount of $28..622.37; Employee Heath Benefit Plan bills in
the amount of $33,728.63; Fishers Island Ferry District bills in the amount of
$103,625.46; Fishers Island Sewer District bills in the amount of $1,684.50;
Southold Agency & Trust bills in the amount of $9,791.88; Fishers Island Ferry
District Agency & Trust bills in the amount of $677.70.
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
SUPERVISOR HARRIS: I need a motion to approve the minutes of the September
22, 1992, regularly scheduled Southold Town Board meeting.
Moved by Justice Edwards, seconded by Councilman Penny, it was
RESOLVED.that the minutes of the Town Board meeting of September 22, 1992
be and hereby approved.
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
SUPERVISOR HARRIS: I need a motion to approve the minutes of the October
1, 1992,Special Town Board meeting
Moved by Councilman Wickham, seconded by Justice Edwards, it was
RESOLVED that the minutes of the Special Town Board meetincj of October 1,
1992, be and hereby approved.
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
SUPERVISOR HARRIS: I need a motion to set the next Town Board meeting
on October 20, 1992, at 4:00 P.M.
Moved by Councilman Penny, seconded by Councilman Wickham, it was
RESOLVED that the next rec~ular meetincj of the Southold Town Board will be
held at 4:00 P.M., Tuesday, October 20, 1992, at the Southold Town Hall,
Southold, New York.
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
I. REPORTS°
2.
1992.
3.
4.
5.
6.
7.
8.
9.
1992.
10.
11.
11. PUBLI
Southold Town Trustee's Monthly Report for August, 1992.
Southold Town Building Department Monthly Report for September,
Southold Town Clerk's Monthly Report for September, 1992.
Southold Town Dog Shelter Report for September, 1992.
Lawrence Healthcare CSEA Benefit Report for September, 1992.
Lawrence Healthcare PBA Benefit Report fo September, 1992,
Supervisor's Budget Report for August, 1992.
Southold Town Planning Board Monthly Report for September, 1992.
Southold Town Justice Tedeschi Monthly Court Report for September,
Councilmen's Reports.
Supervisor's Report.
C NOTICES.
1. New York State Assembly, Notice of joint public hearinq of Ways and
Means, and Environmental Conservation, to examine New York State Assembly
Bill A.7613-C to create an Envrionmental Trust Fund, on October 22, 1992,
11:00 P.M., at Long Island Veteran's Nursing Home.
2. Notice of Weatherization Workshops sponsored by LILCO and Suffolk
County Community College on Thursday, October 22, 1992, at 7:30 P.M. and
Saturday, October 24, 1992 at 10 A.M., at Suffolk Community College, Smith-
town Building, Selden, New York. Preregistration required.
III. COUMMUNICATIONS.
1. Emerson Hasbrouck, Cooperative Extension Agent, Marine Program of
Cornell Cooperative Extension, thanking Supervisor Harris for his participation
in the 1992 Peconic Bay Extuary Conference.
2. Michael J. Caracciolo, Suffolk County Legislator regarding the August
25, 1992 public hearing sponsored by the County Executive on the 1993 proposed
operating budget;
IV. PUBLIC HEARINGS.
1: 8:00 P.M., Public hearing to solicitVcitizens' ideas on community
Development Program funds.
2. 8:05 P.M., on the question of acquisition of North Fork Bank's former
mortgage/computer center for a'new Human Resource Center for the Town of
Southold.
V. RESOLUTIONS
1.-Moved by Supervisor Harris, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby 'authorizes Town
Justice Raymond W. Edwards to attend Justice Traininq School at the Nevele
Hotel, Ellenville, New York on October 19, 20, 21, 1992, and the necessary
expenses for registration, meals, lodging and travel shall be a legal charge against
the Town Justice 1992 Budget.
1.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham; Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
2.-Moved by Councilman Wickham, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
dt~_e,L---t~- the Town Clerk to advertise for bids for the removal and disposal of
Household Hazardous Wastes and the Sale of Scrap Tires during 1993.
2o-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
3.-Moved by Justice Edwards, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Scott L. Harris to execute a grant agreement between the
U.S. Department of Transportation, Federa Aviation Administration and the Town
of Southold for Engineering Design for Runway 7-25 Overlay, Elizabeth Field
Airport, Fishers Island, in the amount of $45,900, all in accordance with the
approval of the Town Attorney.
3.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
4.-Moved by Supervisor Harris, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints Rosemary
Wysocki as a Day Care Driver for one (1) hour each day, at a salary of $10.00
per hour, and Ann Schmidtchen as a Van Attendant for the Day Care van for
one (1) hour each day, at a salary of $10.00 per hour, both effective immediately;
salaries to be covered through the Nassau/Suffolk Alzheimer's Association grant
and the Long Island Alzheimer Foundation grant, and charged through A6772.1.
4.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
5.-Moved by Councilman Lizewski, seconded by Councilman Wickham, it was
RESOLVED that the application of Sophie T. Saunders for renewal of her single
family house trailer permit, for trailer located on the north side of the Main Road,
Laurel, which permit expires on October 7, 1992, be and hereby is 9ranted for
a six (6) month period.
5.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
6.-Moved by Councilman Penny, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold, in accordance with
Section 76-23 of Chapter 76 of the Code of the Town of Southold, hereby deter-
mines that the Fishers Island Sewer District rent owned by Thomas Shillo, in
the amount of $2,100.00 for the year 1992, which rent remains unpaid, shall be
levied against the real property of Thomas Shillo, and shall be collected at the
same time and in the same manner as Town taxes.
6.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
7.-Moved by Justice Edwards, seconded by Councilman Wickham, it was
RESOLVED that the Town Board of the Town of Southotd hereby authorizes and
directs Supervisor Scott L. Harris to execute Partial Payment Request No. ONE
to the Federal Aviation Administration for $113,020.65 for the Elizabeth Field
Airport, Fishers Island, Airfield Lighting project, all in accordance with the
recommendation of Calocerinos & Spina, the Town's engineers for the project.
7.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
8.-Moved by Councilman Wickham, seconded by Councilwoman Hussie, it was
RESOLVED that the Twon Board of the Town of Southold hereby approves, and
authorizes Supervisor Scott L. Harris to execute, the Lump Sum Consultant
Agreement for engineering design services by Calocerinos & Spina Engineers,
P.C., for services associated with the construction of a bituminous overlay on
Runway 7-25 (1940' x 75') at Elizabeth Field Airport, Fishers Island; said lump
sum fee in the amount of $48,982.00; all in accordance with the approval of the
Town Attorney.
8.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
9.-Moved by Councilman Lizewski, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes an
advance fee check in the amount of $2,115.00 (47 tickets at $45.00 each) for
the June, 1993 Pocono 500 NASCAR ~ace' check made payable to Pocono Inter-
national Raceway; charge to be made to A7320.4, Joint Youth, Contractual
Expenses.
9 -Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
10
10
-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Allie
M. Hansen as a part-time Gate Attendant at the Southold Town Landfill, effective
immediately, at a salary of $6.25 per hour.
-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
11
11
-Moved by Councilwoman Hussie, seconded by Supervisor Harris, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to advertise for bids for 5,000 cubic yards of Screened
Sand for the Superintendent of Highways.
-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
12
-Moved by Councilman Penny, seconded by Justice Edwards,
WHEREAS, there has been presented to the Town Board of the Town of Southold
a proposed Local law entitled, "A Local Law in Relation to Prohibited Parking ;
now, therefore, be it
RESOLVED that the Town Board hereby sets 4:30 P.M., Tuesday, October 20,
1992, Southold Town Hall, Main Road, Southold, New York, as time and place
for a public hearin9 in relation to said proposed Local Law, which reads as follows:
^ Local Law in Relation to Prohibited Parking
BE IT ENACTED by the Town Board of the Town of Southold as follows:
I. Chapter 92 (Vehicles & Traffic) of the Code of the Town of Southold is
hereby amended by adding thereto the following:
1. Article IV, Section 92-41 (Parking prohibited at all times.) is hereby
amended by adding thereto the following:
Name of Street Side Location
Depot Lane West At Cutchogue, starting at the
intersection of New York State
Route 25 and extending
northerly for a distance of 360
feet.
II. This Local Law shall take effect upon its filing with the Secretary of State.
12.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
13.-Moved by Councilman Wickham, seconded by Councilwoman Hussie, it was
RESOLVED that the applications of Richard T. Girards, President of Wolf Pit
Nurseries, Inc., for renewal of his two (2) office trailer permits, for trailers
located at Wickham Avenue, Mattituck, which permits expire on October 7, 1922,
be and hereby are granted for a six (6) month period.
13.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
14.-Moved by Supervisor Harris, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of $outhold hereby authorizes the
following budget modification to the General Fund - Whole Town 1992 Budget to
cover the purchase of basketballs for the 1993 Southold Town Men's Basketball
League:
From:
A7620.4 Adult Recreation, Contractual Expenses $ 600.00
To:
A7150.4 Sport Program, Contractual Expenses $ 600.00
14.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
15.-Moved by Justice Edwards, seconded by Supervisor Harris, it was
RESOLVED that the Town Board of the Town of Southold hereby c3rants permission
to the Board of Commissioners of the Fishers Island, Ferry District to accept the
bid of Thames Shipyard & Repair Co., New London, Connecticut, the lowest bidder,
for drydocking the MV RACE POINT, at a bid of $15,210.00, plus $50.00 each
for sacrificial anodes (zincs) and for the following supplemental items as may
be found necessary, or required by the U.S. Coast Guard, when the vessel is
examined on drydock: (1) Remove and replace shafts - $1,800.00 per shaft;
(2) Renew hull plating - $35.00 per hour, $.50 Id. steel; (3) Renew port strut
bearing - $1,800.00; and be it
FURTHER RESOLVED that the Board of Commissioners be and hereby are authorized
to enter into a contract with Thames Shipyard & Repair Co. to accomplish the
aforesaid work all in accordance with the specifications.
15.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
16.-Moved by Councilman Lizewski, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
followinq budget modification to the General Fund - Whole Town 19.92 Budget to
cover overdrawn line items:
To:
A7180.1 Beaches, Personal Services $ 100.00
From:
A1910.4 Insurance, Contractual Expenses $ 100.00
16.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
17.-Moved by Councilman Penny, seconded by Justice Edwards, t was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
followinq 1992 Budget modification to the General Fund - Part Town to cover
expenses relating to the Zahra action:
To:
B1420.4 Town Attorney, Contractual Expenses $ 2,500.00
From:
B1989.4 Funded Deficit, Contractual Expenses $ 2,500.00
17.-Vote of thejTow~n Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
18.-Moved by Justice Edwards, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
following budget modification to the Fishers Island Ferry District 1992 Budget
to cover overdrawn line items and anticipated needs:
To:
Revenues:
SM.909 Appropriated Fund Balance $~300,200.00
Appropriations:
SM.1950.4 Property Tax, Contractual Expenses $ 200.00
SM.5610.4 Elizabeth Airport 300,000.00
18.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
19.-Moved by Supervisor Harris, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
followinc3 1992 Budget modification for the Consolidated Local Street and Highway
Improvement Proc. tram (CHIP's) to appropriate 1992 grant:
To:
Revenues:
DB1.3501 Consolidated Highway Aid $ 10,000.00
Appropriatons:
DB1.5112.2 CHIPS Capital Outlay $ 10,000.00
19.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman I_izewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
OCTOBER 6, 1992
149
20.-Moved by Councilman Lizewski, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
following transfer with the 1992 Highwa¥ Budget:
From:
DA.9010.8 NYS Retirement $ 609.90
To:
DA.5140.1 Weeds Brush/Miscellaneous $ 609.90
20.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
21 .-Moved by Justice Edwards, seconded by Supervisor Harris, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints James
A. Richter as Enqineering Inspector, from the Suffolk County Department of
Civil Service Certification of Eligibles List, effective October 7, 1992, at a salary
of $34,288.82 per annum (current salary on CSEA contract as of 7/92).
21 .-Vote of the Town Board: Ayes: Council~an'.Lizewski, Councilman Penny;-'Justice
Edwards, Supervisor Harris. Abstain: Councilwoman Hussie, Councilman Wickham.
This resolution was declared c:uly ADOPTED.
22.-Moved by Councilman Wickhar~, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board of the Town of Southold hereby removes the
followinc~ individuals, who no Ionc~er participate or have c~raduated from hic. th
school, from the Southold Town Youth Board: Janet Grefe, James Bradberry,
Stephen Kohl, Marie Tillistrand, Cynthia Kumelos, Barbara Christina, Stuart
Ross, Kymberly Watz, Erick Olson, Jim Christy, Kevin Lynch; and be it
FURTHER RESOLVED that .the Town Board hereby appoints the following indivi-
duals to the Southotd Town Youth Board:
Christina Goldsmith, Youth Representative, Greenport School District
Helen Coster, Youth Representative, Mattituck School District
Gall Horton, Representative of C.A.S.T.
Henry Santacroce, Jr., Representative, Southold Town Juvenile Aid Bureau
22.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
23.-Moved by Councilman Penny, seconded by Supervisor Harris, it was
RESOLVED that pursuant to Article 8 of the Environmental Conservation Law,
State Environmental Quality Review Act, and 6NYCRR Part 617.1(~', 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 n(~ significant effect on the environment.
DESCRIPTION OF ACTION: Proposed "Local Law in Relation to Accessory Buildings",
which amends Chapter 100 (Zoning) of the Code of the Town of Southold, and
provides that in the case of a waterfrOnt parcel, accessory buildings and
structures may be located in the front yard, provided such buildings and structures
meet all other requirements of this chapter. This proposed amendment has been
determined .not to have a significant effect on the environment because an Environ-
mental 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 amendment be implemented as planned.
23.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
24.-Moved by Councilman Penny, seconded by Justice Edwards,
WHEREAS, there has been presented to the Town Board of the Town of Southold
a proposed Local Law entitled, "A Local Law in Relation to Accessory Buildinqs";
now, therefore, be it
RESOLVED that the Town Clerk be and she hereby is authorized and directed
to transmit this proposed Local Law to the Southold Town Planning Board and
the Suffolk County Department of Planning, all in accordance with the Code of
the Town of Southold and the Suffolk County Charter. Said proposed Local Law
reads as follows, to wit:
150
OCTOBER 6, 1992
A Local Law in Relation to Accessory Buildings
BE IT ENACTED, by the Town Board of the Town of Southold ~s follows:
I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby
amended as follows:
1. Section 100-33 (Accessory Buildings) is hereby amended by adding
thereto Subsection C to read as follows:
C. In the case of a waterfront parcel, accessory buildings and
structures may be located in the front yard, provided such
buildings and structures meet all other requirements of this
chapter.
II. This Local Law shall take effect upon its filing with the Secretary of State.
*Underscore represents addition(s)
24.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
25.-Moved by Justice Edwards, seconded by Councilman Penny,
WHEREAS, there has been presented to the Town Board of the Town of Southold
a proposed Local law entitled, "A Local Law in Relation to Siqns"; now, therefore,
be it
RESOLVED that the Town Clerk be and she hereby is authorized and directed
to transmit this proposed Local Law to the Southold Town Planninq Board and
the Suffolk County Department of Plannin9, all in accordance with the Code of
the Town of Southold and the Suffolk County Charter. Said proposed Local Law
reads as follows, to wit:
A Local Law in Relation to Signs
BE IT ENACTED, by the Town Board of the Town of Southold as follows:
I. Chapter 100 (Zoning) of the Code fo the Town of Southold is hereby
amended as follows:
1. Section 100-201(B)(2) (Applicability; permit required; application;
approval; fees) is hereby amended to read as follows:
2. Maintenance: Painting, cleaning and other normal maintenance
and repair of a sign or a sign strucutre, unless a structural
change is made. o~ ~:he~e i~ a ¢l~a~-~ge i~ mes~s~:3e-.
II. This Local law shall take effect upon its filing with the Secretary of State.
* Overstrike represents deletions.
25.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
26.-Moved by Councilman Penny, seconded by Justice Edwards,
WHEREAS, there has been presented to the Town Board of the Town of Southold
a proposed Local law entitled, "A Local Law in Relation to Setback Requirements";
now, therefore, be it
RESOLVED that the Town Clerk be and she hereby is authorized and directed
to tranmit this proposed Local Law to the Southold Town' Plannin9 Board and
the Suffolk County Department of Plannin9, all in accordance with the Code of
Law
the Town of Southold and the Suffolk County Charter. Said proposed Loca
reads as fo'llows, to wit:
A Local Law in Relation to Setback Requirements
BE IT ENACTED, by the Town Board of the Town of Southold as follows:
I.
Chapter 100 (Zoning) of the Code of the Town of Southold is hereby
amended as follows:
1. Section I00-239.4(A) (Building setback requirements adjacent to
water bodies and wetland) is hereby amended to read as follows:
A. Lots adjacent to Long Island Sound, Fishers Island Sound and
Block Island Sound.
(1) All buildings located on lots adjacent to
t-stend Sou~ sounds and upon which there exists
a bluff or bank landward of the shore or beach shall
be set back not less than one hundred (100) feet from
the top of such bluff or bank.
(2) Except as otherwise provided in Subsection A(1) hereof,
all building located on lots adjacent to
I-s-t~n-d Sot~f~ sounds shall be set back not less than
oen hundred (100) feet from the ordinary high-water
mark of L-or~ ~-s~ SotJ~nd said sound.
II. This Local Law shall take effect upon its filing with the Secretary of State.
* Underscore represents addition(s)
** Overstrike represents deletion(s)
26.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
OCTOBER 199 15 1
27.-Moved by Councilman Penny, seconded by Councilwoman Hussie,
WHEREAS, there ahs been presented to the Town Board of the Town of Southold
a proposed Local Law entitled, "A Local Law in Relation to Special Exception
Uses"; now, therefore, be it
RESOLVED that the Town Clerk be and she hereby is authorized and directed
to transmit this proposed Local Law to the Southold Planning Board and the
Suffolk Count,/ Department of Planning, all in accordance with the Code of the
Town of Southotd and the Suffolk County Charter. Said proposed Local Law
reads as follows, to wit:
A Local Law in Relation to Special Exception Uses
BE IT ENACTED, by the Town Board of the Town of Southold as follows:
I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby
amended as follows:
1. Section 100-261 (Special exception uses; approval required) is
hereby amended to read as follows:
There is hereby created a category of land use approval to be
known as "special exception uses". Said uses may not be
commenced,created, undertaken, carried out or thereafter
maintained or substantially expanded without a special exception
approval first having been obtained therefor, which special
exception approval shall ha~fe bee~ be granted for the
use e+t~r by ~he-~ta~'~i~3--Bo~d, the Zoning Board of
Appeals or tt~e Town-BoaPd, according to the provisions
for the particular special exception use set forth in the Article
or elsewhere in this chapter. Any land use, including the
erection, construction, reconstruction, alteration, demolition,
moving, conversion or change of use of any structure, shall be a
special exception use requiring a special exception approval if the
text of this chapter or the use schedule hereof denotes the use as
being either the subject of a special exception approval or simply
a special exception use. No building permit for any such special
exception use shall be issued until the reuqired special exception
approval shall, have been granted for the same and the conditions
imposed in such approval as prerequisites to a building permit, if
there be any, have been met..
Il. This Local Law shall take effect upon its filing with the Secretary of State.
* Underscore represents additions.
** Overstrike represents deletions.
27.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared du y ADOPTED.
28.-Moved by Councilman Wickham, ~econded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby amends their
resolution no. 48, adopted at their organizational meetin9 on January 3, 1992,
establishing the 1992 Labor Management Committ-ee,by~ repladng CSEA Committe
members as follows: Betty Wells, former CSEA President, Curtis Horton, and
Douglas Clark are replaced by Lois Atkinson, President, CSEA, Southold Town
Unit, Paul Gratten, and Linda Cooper. (alternate: Christine Stulsky).
28.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared du y ADOPTED.
29.-Moved by Justice Edwards, seconded by Councilman Penny, it was
RESOLVED that the ~Town Board of the Town of Southold hereby accepts a
$35,035.00 Letter of Credit from Frank A. Cichanowicz, III for his major sub-
division of "Wild Oats", located at Indian Neck Lane, Peconic, which Letter of
Credit is a two (2) month extension to December 7, 1992 of his current Letter
of Credit which expires on October 7, 1992, said extension all in accordance with
the recommendation of the Southold Town Planning Board.
29.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
1 5'2
OCTOBER 6, 1992
30.-Moved by Councilwoman Hussie, seconded by Councilman Penny, it was
RESOLVED that the Town Baord of the Town of Southold hereby ~trants permission
to the Cutchoque Fire Department to use Depot Lane and New Suffolk Lane for
their annual Halloween Parade to be held at 6:00 P.M., Friday, October 30, 1992,
provided they file with the Town Clerk a One Million Dollar Certificate of Liability
Insurance naming the Town of Southold as an additional insured.
30.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
31.-Moved by Councilman Penny, seconded by Justice Edwards,
WHEREAS, William F. Gasser and The American Armoured Foundation, Inc. has
heretofore applied to the Southold Town Board for a change of zone on certain
property located on the northeasterly side of Love Lane, Mattituck, from Light
Industrial District ("LI") and Residential Office District ("RO") to Hamlet Business
District {"HB"); now, therefore, be it
RESOLVED that the Town Board of the Town of Southold hereby declares itself
lead agency in regard to the State Environmental Quality Review Act in the matter
of the petition of William F. Gasser and The American Armoured Foundation, Inc.;
and be it
FURTHER RESOLVED that pursuant to Part 617 of the implementing regulations
pertaining to Article 8 (State Environmental Quality Review) of the Environmental
Conservation Law the Town Board has determined that the proposed action will
not have a significant effect on the environment and that a Draft Environmental
Impact Statement need not be prepared; and be it
FURTHER RESOLVED that this determination is issued in full consideration of
the criteria for determination of significance contained in 6 NYCRR Part 617.11,
the Long Environmental Assessment Form Part I and II, and the following specific
reasons:
1. The project has been evaluated through a Long EAF Part III which
discusses in detail environmental and planning aspects of the project.
2. The subject parcel does not exhibit environmental sensitivity in the
traditional sense. Review of the Long EAF Part I as well as field inspection
indicates that the site is suited for controlled development for the following reasons:
soils are conducive to leaching, topography is flat, there is not significant
vegetation, wetlands or wildlife habitat on site.
3. The proposed zoning would not generate a significant influx of people
or traffic as compared to present zoning, nor would noise, aesthetic or visual
resources be significantly adversely impacted.
4. Land use and zoning issues are a local as opposed to a regional considera-
tion, and measures are available to reduce impact upon the community.
5. The use would be subject to a site plan approval by the Planning Board
if the zoning is changed to Ham'let Business ("HB") in accordance with Chapter
100-91A of the Southold Town Code.
31.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
32.-Moved by Justice Edwards, seconded by Councilwoman Hussie,
WHEREAS, William F. Gasser and The American Armoured Foundation, Inc., by
petition received on July 23, 1992, applied to the Town Board of the Town of
Southold for a change of zone on certain property located on the northeasterly
side'of Love Lane, Mattituck, from Light Industrial District ("LI") and Residential
Office District ("RO") to Hamlet Business District ("HB"), said property bounded
and described as fol-iows: All that certain plot, piece or parcel of land, wit, h
the buildings and improvements thereon erected, situate, lying and being at
Mattituck, Town of Southold, County of Suffolk and State of New York which
is bounded and described as follows: BEGINNING at a point on the corner
formed by the intersection of the northeasterly side of Love Lane with the north-
westerly side of property of the Long Island Railroad Company and from said
point of beginning: RUNNING THENCE northwesterly along the northeasterly
side of Love Lane North 35 degrees 17 minutes 40 seconds West 50 feet; RUNNING
THENCE along the land now or formerly of MacMillian North 45 degrees 05 minutes
00 seconds East 187.64 feet; RUNNING THENCE along the land now or formerly
of MacMillian and Hawkins North 35 degrees 17 minutes 40 seconds West 336.23
feet to the southeasterly side of Middle Road; RUNNING THENCE northeasterly
along the southeasterly side of Middle Road, North 55 degrees 02 minutes 20
seconds East 60.00 feet; RUNNING THENCE South 35 degrees 17 minutes 40 seconds
East along the land now or formerly of Wines 375.72 feet to land of the Long ~
Island Railroad Company; RUNNING THENCE along land of the Long Island
6, 992 1 5 3
Railroad Company South 45 degrees 05 minutes 00 seconds West 248.50 feet to
the corner aforesaid the point or place of BEGINNING; and
WHEREAS, the Southold Town Planning Board and the Suffolk County Department
of Planning have prepared official reports and recommendations on the aforesaid
petition; now, therefore, be it
RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, November 10,
1992, Southold Town Hall, Main Road, Southold, New York, as time and place
for a public hearing on the petition of William F. Gasser and The American
Armoured Foundation, Inc. for a change of zone, at which time any person
desiring to be heard should appear at the time and place above so specified;
and be it
FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and
directed to cause notice of said hearing to be published in the official newspapers
pursuance to the requirements of law.
32.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
33.-Moved by Councilwoman Hussie, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to advertise for private sector professionals and/or
developers to serve as volunteers on Suffolk County's Fast Track Advisory Panel,
which has been created to promote economic development by working with the
various permitting agencies, which are involved in the application review and
approval process, thuse identifying and mitigating any obstacles which may
currently cause delay in the expansion of existing businesses or establishment
of new businesses.
33.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
34.-Moved by Councilman Lizewski, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes an
increase in the pre-trial appraisal fee from $1,000.00 to $1,750.00, in preparation
for the certiorari case of William F. Claudio, Inc., property located at 111 Main
Street, Greenport, Tax Map No. 1000-5-4-38.1.
34.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
35.-Moved by Councilman Penny, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints Richard
C. Wilton a member of the Soutl~old Town Board of Appeals, effective October
7, 1992 through December 31, 1994, at a salary of $6,686.00 per annum, to fill
the unexpired term of the late Charles J. Grigonis, Jr.
35.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
36.-Moved by Supervisor Harris, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby c, lrants an
adjournment from 7:30 o'clock P.M., October 20, 1992 to 7:00 o'clock P.M.,
November 5, 1992, in the matter of the hearing on Disciplinary Charges against
Southold Town Police Officer James P. Mellas, Shield #9.
36.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
37.-Moved by Councilman Lizewski, seconded by Councilman Wickham, it was
RESOLVED that the Town Board of the Town of Southold hereby engages the
services of William Healey, M.D., Orthopedic Surc~eon, to perform examinations
for the Town of Southold, at a fee of $400.00 per examination; individuals to
be examined shall be referred to Dr. Healey by the Southold Town Board or
Chief of Police.
37.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
38.-Moved by Supervisor Harris, seconded by Councilman Lizewski, it was
RESOLVED that the Town Board of the Town of $outhold hereby engages the
services of Lewis Edson, at a fee of $100.00, to conduct an appraisal at the
property of Franklin Overton Rich (SCTM ~1000-74-3-24.1), located on the
easterly side of Peconic Lane, northerly side of Carroll Avenue, Peconic, New
York.
38.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
SUPERVISOR HARRIS: At this time we will recess for a public hearing, and
an informational meeting. I need a motion.
Moved by Councilman Wickham, seconded by Justice Edwards, it was
RESOLVED that a recess be called at this time, 8:00 P.M., For the purpose of
holding public hearings.
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution war declared duly ADOPTED.
Meetincj reconvened at 9:25 P.M.
Moved by Councilman Wickham, seconded by Councilwoman Hussie, it was
RESOLVED that the Town Board meeting be and hereby is adjourned at 9:25 P.M.
Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski,
Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris.
This resolution was declared duly ADOPTED.
Southold Town Clerk