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HomeMy WebLinkAboutTB-03/12/1991352 SOUTHOLD TOWN BOARD MARCH 12, 1991 WORK SESSION Present: Supervisor Scott L. Harris, Justice Raymond W. Edwards, Councilman George L. Penny IV, Councilwoman Ruth D. Oliva, Cou_qcilwoman Ellen M. Lgtson, Councilman Thomas H. Wickham, Superintendent of Highways Raymond L. Jacobs, Town Attorney Harvey A. Arnoff, Assistant Town Attorney Matthew G. Kiernan, Town Clerk Judith T. Terry. 9:35 A.M. - Police Chief Droskoski and Sr. Bay Constable Dzenkowski met wi~h the Town Board to advised that they have received a $20,000 grant from the State of New York which can only be used to purchase a new police boat. The existing boat is 10 years old and would be traded-in on the new one; the engine and equipment transferred to the new boat. The Board agreed, and placed resolution no. 32 on the agenda. Sr. Bay Constable Dzenkowski also asked the Board's permission to sell an old 1986 outboard motor (see resolution no. 33). Mr. Dzenkowski also informed the Town Board that he had been able to obtain 20 new buoys from the State, valued at $5,000; at no cost to the Town.----The Town Board went on to discuss the proposed Pro-Arrest Policy (see resolution no. 8), which was explained by Town Attorney Arnoff and then thoroughly discussed. 10:00 A.M. - For Discussion Items: (1) Proposed "Local Law in Relation to Unsafe Buildings and Premises" was discussed. Councilman Wickham had questions concerning the "unsafe premises" provision of the proposed law. The Board placed a resolution on the agenda setting a public hearing on the proposal (see resolution no. 34). (2) Appointment to the Conservation Advisory Council was held for Executive Session. (3) Reappointments to the Planning Board and Board of Appeals was held for Executive Session. (4) The Board discussed the SEQR Findings Statement with respect to the Town's comprehensive solid waste management plan, but placing it on the agenda for a resolution until they could speak their consultants at Dvirka & Bartilucci concerning certain technical questions. The questions were resolved later in the day and the adoption of the findings statement was placed on the agenda (see resolution no. 39). 10:45 A.M. - Chief of Police Droskoski, Chief of Police Communications Raynor, and Accountant John Cushman met with the Board to discuss a proposed upgrade of the Southold Town Police-Fire-Emergency Medical Services Communication System to a state-of-the-art sytstem by the siting of four antenna receivers. Also in attendance was Greenport Fire Chief Jerry Urban, Orient Fire Chief Claude Kumjian, Mattituck Fire Chief Norm Reilly, and Emergency Coordinator for Advance Life Support Systems for Shelter Island Town Jack Thilberg. Chief Reilty attes~ted to the serious problem of loss of communication with their advance life support systems in the Peconic and Southold areas. The need for additional antenna receiver sites is critical. Mr. Raynor explained in his overview of the problems and solutions report that the sites are: on the L]LCO towner on Sound Avenue, Jamesportl west of the Town line, in Peconic on Highway Dept. property north of Police Headquarters, and a 50 foot tower at the Orient Firehouse property. The tower at Peconic would be erected by Metro One if their negotiations with the Town Board on contract provis!ons is successful. Those negotations will take place in executive session at 11:15 A.M. UA.C. 12, 1991 3 5 3 EXECUTIVE SESSION 11:15 A.M. - On motion of Councilman Penny, seconded by Councilwoman Oliva, it was Resoved that the Town Board enter into Executive Session. Vote of the E~oard: Ayes: Supervisor Harris, Justice Edwards, Councilman Penny, Councilwoman Olive, Councilwoman Latson, Councilman Wickham. Also present: Superintendent of Highways Jacobs, Town Attorney Arnoff, Assistant Town Attorney Kiernan, Fire Chiefs who were present at 10:45 A.M., Chief of Police Droskoski, and Chief of Police Communications Raynor. The Town Board and those present met with Lynn Lorimer and her associates from Metro One to discuss the terms of a contract to construct a tower and building at the northwest corner of Highway Department property, Peconic. 11:40 A.M. - For Discussion Items (continued): (8) Earlier in the morning Sheri Kiselyak, representative of Richard Pellicane, Esq., was present briefly and the Board indicated to her that as a result of a break-down of time spent by the Planning Baord and staff they would be willing to refund the entire filing fee for the proposed major subdivision "Sundance Shores". The Board now placed resolution no. 35 on the agenda authorizing the refund. (5) Proposed "Local Law in Relation to Guest Landfill Permits" was set down for a public hearing on March 26th (see resolution no. 36). (6) Notification from the Town Clerk that designees to the U.S./U.K. Countryside Stewardship Exchange planning committee ~s Bennett Orlowski, Jr., Chairman of the Planning Board, Robert Villa and. James Dinizio, Jr. as an alternate, from the Board of Appeals, and Town Trustee Albert Krupski, Jr. (7) Letter from Oysterponds Historical Society Inc. requesting Community Development Funds of approximately $15,000 to finance thereshingling of the Webb House on which restoration is nearing completion. Supervisor Harris asked Town Attorney Arnoff to research the legality of the use of the funds in this manner. (8) See above. (9) Reappointment of Landmark Preservation Commission members will be discussed later in Executive Session. (10) Councilman Wickham reported on activities of the Planning and Zoning Committee: (a) The committee endorses the use of reserved areas in clustered subdivisions for agricultural use. Homeowners associations have not been an effective means to promote that use. The committee will consider at their next meeting other forms of ownership and covenants and restrictions appropriate to those forms. (b) Proposal to hire an intern who would report to the Planning and Zoning Committee whose major responsibility would be to collect information and draft sections of a report on affordable housing. It was suggested this might be a job for a summer college intern working on a planning related degree. (11) Supervisor Harris reported that the Dog Shelter Site Selection Committee has had no reponse from the Village of Greenport relative to a proposed site on Village property, and the Supervisor will sit down with Village representatives to discuss this. Councilwoman Latson advised that Animal Welfare League members have been looking at the present Dog Pound site with an eye toward repositioning the trailer, lighting problems, and methods of noise abatement. Supervisor Harris advised he will' call another meeting of the relocation committee to discuss these ideas. (12) Councilman Wickham discussed a recommendation from the task force for a possible plan for by-the-bag garbage charges. The Task Force has agreed to be responsible for planning and implementation if the Town Board wishes them to undertake the project. (13) Memorandum from Councilman Wickham concerning the availability of New York State grant funds to help defray the costs of closing the landfill should it become necessary. Supervisor Harris advised that the Town's consultant, Dvirka & Bartilucci, is working on such a grant application. (14) Proposed memorializing resolution calling upon the New York State Legislature to end unfunded mandates by enacting mandate reimbursement legislation (see resolution no. 37). (15) Request from one of the local historical societies for the purchase of the 350th video and the hard cover book "Houses of Southold" at a reduced price. Board agreed the Town should recover the cost before selling at a reduced price. Town Clerk also asked permission to sell the 350th video at $19.95 plus tax. When Williams & Co. advertise the sale of the video they quoted a price of $19.95, and the Town Clerk's office was forced to break it down to $18.55 plus tax. Board agreed to the $19.95 plus tax price. 12:45 P.M. - Recess for lunch. 1:45 P.M. - Work Session reconvened and the Town Board audited outstanding bills, and then discussed resolution no. 38 - calling for the expeditious review and acceptance of the final nomination document for the inclusion of the Peconic Bay Estuary in the National Estuary Program.--They also discussed at length the Findings Statement on the Town of Southold Solid Waste Management Plan Generic Environmental Impact Statement (see resolution no. 39).--Received a request from the attorney for Emanuel Kontokosta, who has filed two change of zone petitions, asking the Town Board to hold in abeyance proposed resolutions 10 and 11 requesting additional information be added to the DEIS's for each petition until an 354 MARCH 12, 1991 another scoping session can be arranged between the Town's consultants; Cramer & Voorhis, Town Attorney Arnoff, Mr. Kontokosta, and his attorney. The Town Board agreed to the requested. EXECUTIVE SESSION 3:10 P.M. On motion of Councilwoman Oliva, seconded by Councilwoman Latson, it was Resolved that the Town Board enter into Execu;.ive Session. Vote of the Board: Ayes: Supervisor Harris, Justice Edwards, Councilman Penny, Councilwoman Oliva, Councilwoman Latson, Councilman Wickham. Also presented: Town Attorney Arnoff, Assistant Town Attorney Kiernan, Town Clerk Terry.--The Town Board discussed litigation, personnel, contract negotiations, possible ,ourchase of property. 3:40 P.M. Town Board reviewed proposed resolutions to be voted upon at the 4:00 P.M. Regular Meeting. 3:55 P.M. - Work Session adiourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, March 12, 1991, at the Southold Town Hall, Main Road, Southold, New York. Superwsor Harris opened the meeting at 4:00 P.M., with the Pledge of Allegiance to the Flag. Present: Supervisor Scott L. Harris Justice Raymond W. Edwards Councilman George L. Penny IV Councilwoman Ruth D. Oliva Councilwoman Ellen M. Latson Councilman Thomas H. Wickham Town CIer,k Judith T. Terry Town Attorney Harvey A. Arnoff SUPERVISOR HARRIS: Remain standing, please, for one minute, overseas, and those that will not be coming back. Thank you. to approve the audit of the bills for March 12, 1991. for our troops I need a motion Moved by Councilman Wickham, 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 s105,336.00; General Fund Part Towo bills in the amount of $56,140.88; Nutrition Fund bills in the amount of $4,299.55; Adult Day Care bills in the amount of $10.50; Home Aide Program bills in the amount of $102.00; SNAP Program bills in the amount of $1,703.20; EISEP Program bills in the amount of $125.36; Highway Department, Whole Town bills in the amount of $8,153.48; Highway Department, Part Town bills in the amount of $20,737.69; Capital Projects Account bills in the amount of $60,000.00; Landfill Sand Capital Fund bills in the amount of $6,236.72; Land Acquisition Capital Fund bills in the amount of $168,099.99;~ Open Space Capital Fund bills in the amount of $1,339.67; Fuel Tanks and Police I Building bills in the amount of $148.38; Employee Health Benefit Plan bills in the amount of $22,860.10; Fishers Island Ferry District bill.s in the amount of $22,096.03; West Creek Estates Road Improvement bills in the amount of $16..01; Southold Waste- water District bills in the amount of $1,163.98; Fishers Island Sewer Distr-ict bills in the amount of $160.00; Southold Agency & Trust bills in the amount of $100.00; F.I.F.D. Agency & Trust bills in the amount of s217.75. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. M^R , 12, 1991 3 5 5 SUPERVISOR HARRIS: A motion approving the minutes of the Board meeting of February 26, 1991. Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the minutes of the February 26, 1991, regular Town Board meeting be and hereby approved. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: A motion setting the next Board meeting at March 26, 1991 at 7:30 P.M. Moved by Councilwoman Oliva, seconded by Councilwoman L tson, it was RESOLVED that the next recjular meetinc~ of the Southold T~wn Board will be held at 7:30 P.M., Tuesday, March 26, 1991, at the Southold 7own Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. I. REPORTS. 1. Southold Town Police Juvenile Aid Bureau Annual Report for January 1, 1990 through December 31, 1990. 2. Annual Financial Report Update Document for the Town of Southold for the fiscal year ended 1990. 3. Fishers Island Ferry District Annual Financial Report for fiscal year ending December 31, 1990. 4. Southold Town Building Inspector's Report for February, 1991. 5. Southold Town Planning Board Report for February, 1991. 6. Southold Town Dog Shelter Report for February, 1991. 7. Southold Town Clerk's Monthly Report for February, 1991. 8. Southold Town Recreation Department Monthly Report for February, 1991. 9. Southold Town Scavenger Waste Treatment Facility Monthly Report for February, 1991. 10. Justice Tedeschi Monthly Court Report for February, 1991. 11. Southold Town Supervisor's Monthly Budget Report ending January 31, 1991 . 12. Lawrence Healthcare PBA Claim Lag Study Analysis for February, 1991. 13. Lawrence Healthcare CSEA Claim Lag Study Analysis for February, 1991. 14. Southold ToWn Justice Price Yearly Report for 1991. 15. Southold Town Justice Edwards Monthly Report for February, 1991 16. Southold Town Trustee's Monthly Report for February, 1991. 17. Southold Town Police Department Monthly Report for February, 1991. 18. Southold Town Building Department Annual Report for 1990. 19. Souhtold Town Youth Board Monthly Report for February, 1991. 20. Councilman's Report. 21. Supervisor's Report. II.PUBLIC NOTICES. 1. Notice of Public Hearings, New York State Assembly Task Force on Homeless Prevention, Wednesday, March 6, 1991 in Albany, and Friday, March 8; 1991 10:00 A.M., Assembly Hearing Room, 270 Broadway, New York, New York. 2. New York State Department of Environmental Conservation public informa- tion meetinq to discuss the details and answer questions concerning administration of 6NY-CRR Part 505, the Coastal Erosion Management Regulations for the Town of Southold, Tuesday, March 19, 1991, 2:00 P.M., 7:30 P.M., Southold Town Hall, Main Road, Southold, New York. 3. New York State Department of Environmental Conservation Draft N.Y.S. Solid Waste Management Plan, 1990/1991 Update, April 4, 1991, 2:00, Meeting Room 1, New York Empire State Plaza, Albany, New York. Written comments by April 18, 1991. 4. Resource Needs Committee of the Nassau-Suffolk Reqional Emerqency Medical Services Council. Public hearing to act upon application of North"Shore University Hospital to establish an ambulanc~ service, March 14, 1991, 2:00 P.M., Town of North Hempstead, Town Board Meeting Room, 220 Plandome Road, 2nd Floor, Manhasset, New York. III. COMMUNICATIONS. 1. Detective Kevin J. Lynch, D.A.R.E. Instructor, thanking Supervisor Harris for his involvement in the Drug Abuse Resistance Education (D.A.R.E.). 2. Detective Kevin J. Lynch, D.A.R.E. Instructor, thanking Councilwoman Latson for her involvement in the Drug Abuse Resistance Education, (D.A.R.E.) . IV. PUBLIC HEARINGS. None. V. RESOLUTIONS. SUPERVISOR HARRIS: At this time, you have before you your agendas, and before we start entertaining resolutions, are there any members of the audience that would like to address this Board on any piece of legislation, that we will be dealing with today? Yes, state your name, please. MARIE ONGIONI: I am Marie Ongioni. I'm an attorney in Greenport, and I repre- sent the Cassidys, who are the owners of the property, which is subject to, believe, it's been put on the motion calender, not on the list of motions, of resolu- tions, rather. But it was discussed this morning, I understand, item Number 8 for discussion, reimbursement of filing fees for Sundance Shores. Now, Sundance Shore is a development, that is underway by the contract vendees, in other words, 'the buyers of the Cassidy Farm. The Cassidys are still 'n ownership of this particu- lar farm. The contract has run into some difficu ties in the last few months, and just yesterday afternoon an agreement was reached in my office for the cancellation of this contract. Part of the cancellation included the continuance of the application before the Town Board for the subdivis on of the property. In other words, my clients, who are the Cassidys are going to be taking over the subdivision process. The paper work has not yet been drawn up. I am here today to ask you to table this resolution for the return of the filing fees to Sundance Shores, the developers being Richard Pellicane, and Clarence Banks, until we're able to get this paper work to you. I understand that there was a representative here earlier today from Mr. Pelli-cane's office, but it's my understanding that she left her home, and came directly here, and had not been in touch with Mr. Pell~cane regarding this development late last night. The parties didn't leave my office until about 5:30 last night. So, I'm just requesting that the resolution concerning the reim- bursement be tabled until we're able to submit the paper work to the Board. TOWN CLERK TERRY: That's number 35, if you have it by any chance. Do you have Resolution 35? MARIE ONGIONI: I don't have it on this one. TOWN CLERK TERRY: It's not updated. MARIE ONGIONI: I have a contract of sale here, showing the Cassidys as the seller, and Pellicane and Banks as the buyer. I, also, have an authorization from my clients, which was submitted to the E3oard to permit the contract then be seen before the Town, which was filed some time ago. Their owners indorsement were required to be filed by the owners. I simply request that in light of this most recent development, that you table this motion. SUPERVISOR HARRIS: Our Town Attorney Harvey Arnoff, do you want to address this, Harvey? TOWN ATTORNEY ARNOFF: My only comment is the comment I made to you, Ms. Ongioni, in the course of my conversation with you, and that is after receipt of your request, which I acknowledge, and I think acknowledge on behalf of the Board, that was received by fax, at some point by fascimile transmission today. I took it upon myself to contact Mr. Pellicane's office, and if my memory serves me correctly, the individual who answered the phone was the same individual, who was here this morning, asking for the return of the monies. I explained your letter to them, to her. Mr. Pellicane was not there. She says I don't know anything about it. There's no note here, and as far as I'm concerned, we want the money back. I further explained to her, that the Board had indicated to me, that since an application had been made as recent as this morning, and essentially your letter was that of a stranger to the application, and that's what you are, that there were not const, rained to go along with any delay, unless we heard to the contrary from his office. That conversation took place at approximately 1:30 this afternoon. I was just in my office. There's been no communication from Mr. Pellicane's office. I personally know Mr. Banks, and I know,Mr. Pellicane. I find it difficult to believe, that we have this kind of money involved, and it's substantial money, that someone from their office couldn't have contacted the, Board. I certainly don't pretend to sit up here, and act, and advise the Board as to whether or not' they chose to do this or not, but I know ~vhat their position was earlier, and it's up to them now whether they want it tabled or not. MARIE ONGIONI: Well, I'm certainly not requesting that the application for the return of the filing fees be denied. All I'm asking, that the Board not take any action on this until you. receive further communication from the applicant, which is simply a matter of time. COUNCILWOMAN LATSON: The applicant being? MARIE ONGIONI: Pelticane and Banks.My representative has been Sheri Kiselyak. COUNCILMAN PENNY: We also insured her upon her ~eaving, that her money would ~be refunded this afternoon. . COUNCILWOMAN LATSON: Which is before we received yo~ r letter. Because before we received your letter, we had reviewed it, and w~,, saw no reason not to refund the money. Then we received a letter stating tl~at the circumstances have changed. If we grant them the refund, then the refund is being granted only if the application is withdrawn totally. So that would enactivate the applica- tion. So, if we act on this today, the application is enactivated, and anything that occurred from this day forward would all be under a totally new application. So, I think what remains to be worked out is this Pellicane going to let you act under his application of Sundance Acres, or are you going to..or are the Cassidys going to have to submit a totally new application? MARIE ONGIONI: We were intending to continue the application. TOWN ATTORNEY: Will you you indemnify the Town personally for any damages, that may arise out of the.. MARIE ONGIONI: I'm not in a position to do that. TOWN ATTORNEY ARNOFF: I think that would be..you know they might ask me, whether you would indemnify us for any loss, or any claim that might be made against the muncipality for not refunding the money in accordance with the representation, that was made this morning. If that was there, then the Board could take that under advisement. But at this point..I mean I think you have to appreciate the position the Board is in. MARIE ONGIONI: I appreciate the position that the Board is in, and it's a delicate one, simple because of the timing of the request, but under the circumstances, I would ask that you would just hold it off until the next time the Town Board meets. SUPERVISOR HARRIS: Marie, Councilman Wickham has a suggestion. COUNCILMAN WICKHAM: I'm not a lawyer, but it seems to me that we made, as George said, basically a committment to the person, who was here this morning, that we would put it on. It's on. It's on the agenda, and we're prepared to vote on it. If they would contact us now, and say that we would be happy to have you act on it at a future meeting. I think we could do that. Speaking personally, I was one of those, who more or less, indicated that it was on the agenda, and we're ready to deal with it tonight. The mechanism for us not to deal with it tonight, is for them to make request along the lines, that you just made. Could you help them make that request to us? TOWN ATTORNEY ARNOFF: I talked to them at 1:30 today. I talked to Mr. Pellicane's Office today, and told them that exact thing, Tom. COUNCILMAN WICKHAM: And what did he say? TOWN ATTORNEY ARNOFF: He wasn't there. I talked to the lady, who was here, and she said, okay. MARIE ONGIONI : See, that's exactly the problem. The problem is that Mr. Pellicane, who is the applicant. TOWN ATTORNEY ARNOFF: And, also, the'attorney. MARIE ONGIONI: Sherry is merely his agent. She wasn't authorized at the time of this telephone call, to anyway change what was before the Board earlier today, and.[ don't think she had any communication with Mr. Pellicane up until this point. 3 § 8MARC. SUPERVISOR HARRIS: Marie, the problem that exists before the Board is that we have written notice on behalf of the applicant to withdraw this subdivision, and to refund totally the fees, that they've paid to the Planning Board. We have no notification in writing, other than verbally what you have told us now, and what you said earlier, to think any differant. We need verification not to go ahead. We held this up now for two weeks. They asked us two weeks ago, and it would have been done probably two weeks ago, but we held it up for some further informa- tion from the Planning Board, which the Town received. I think at this point the Town Board is in a position, we had the request come, not only in writing, but we had the individual, again come as of 11:30 this morning, still pressing to make sure that it was going to be taken care of tonight. We have no notifica- tion since Harvey has contacted you, or PeIlicane's office to suggest any different at this time. That they don't want it to be refunded. MARIE ONGIONI: Okay, I appreciate your hearing me. I understand the predicta- ment that you're in. I was hoping, that we would be able to avoid some unnecessary proceedings, if you could just hold it off for a short time. I didn't realize you had made the representation to her this morning, that you would acting on it today, JUSTICE HARRIS: Was Mr. Pellicane at that meeting at 5:30 last night? MARIE ONGIONI: Yes sir. Mr. Pellicane and Mr. Banks, my clients, and it was agreed that certain amount of the down payment would be refunded together with the filing fees of this application would be part of the settlement, in essence which would void the contract of sale, and in light of that l'm before you now,. SUPERVISOR HARRIS: Marie, we appreciate the dilemma you have, and I hope you appreciate the dilemma, that we have, too, because we have no notification from the applicant, and those are the only ones, that we can deal with at this time. Not to refund the money, even a phor/e call to the Town Attorney would have sufficed. That hasn't transpired even, and we have to proceed ahead with the request as we have it submitted to us, until next time..until such time, that we've been notified otherwise, we have to proceed on what we have. MARIE ONGIONI: Okay, thank you. SUPERVISOR HARRIS: Thank you. FRANK CARLIN: Frank Carlin. Laurel. I have a few questions on the resolutions here. Item 26. $190,000.00 on a bond for roads and improvements in Cornfields. What's Cornfields? SUPERVISOR HARRIS: A subdivision. FRANK CARLIN: I wonder why $190,000. Don't we have enough 'n our regular yearly budget to.. SUPERVISOR HARRIS: That's not what this is. This is..l'll let Town Clerk Judy Terry explain it you. This is a standard procedure, that the Town does when it comes to subdivisions. TOWN CLERK TERRY: An engineer calculates the cost for making the roads and improvements in this undeveloped subdivision, and once he comes to that amount of money, and it's approved by the Planning Board, and Highway Superintendent, the owners of the subdivision have to post that money with us. in the event, that they should default in making the improvements, the Town could call upon the bond, and use that money. It's not our money. It's his money, he's having to give us. FRANK CARLIN: Then this is actual for new roads? It's not for like to resurface them? TOWN CLERK TERRY: No. No. SUPERVISOR HARRIS: See how she stated that? It was much easier. FRANK CARLIN: One more. Item 32, bids for a new police boat. Seems to me, last year we just got a new police boat, 359 MARCH 12, 1991 SUPERVISOR HARRIS: What this is, Frank, the Town Ray Constable, the senior Bay Constable, has received a grant from the Federal government for a purchase of a police boat, which has to be used. We're replacing a police boat, that goes back into the early 80's, and all we're doing is replacing a police boat with another police boat. There's no money at all being exchanged by the Town of Southold. It's a direct exchange. We're going to go out to bid for a police boat, and the grant will suffice to take care of that exchange. That's what this is. FRANK CARLIN: So now you'll have'two police boats. SUPERVISOR HARRIS: We already have it. We have two police boats already. This is the old police boat. We're going to be trading that in, and we'll be receiving a new one with this grant money. FRANK CARLIN: But you did get one new one last year, t',]ough? SUPERVISOR HARRIS: Yes. '89, I think, they purchased it. FRANK CARLIN: There was a write-up in the newspaper. SUPERVISOR HARRIS: In '89, they purchased that, FRANK CARLIN: So, this is strictly for a police boat? It wasn't for funds for the Police Deparment? SUPERVISOR HARRIS: It's earmarked just for a police boat. EDWARD SIEGMANN: I had made a request to something two meetings ago, and in my absence from the last meeting I see by the minutes that there were some things brought up about what I was supposed to have said at the prior meeting. SUPERVISOR HARRIS: Ed, just for one minute, is this deal with resolutions, that we're dealing with, first? All we're doing at this portion is the resolutions, and then we'll open up.. EDWARD SIEGMANN: When do you open it for unfinished business? SUPERVISOR HARRIS: As soon as we finish the resolutions, public hearings, and then we'll go back out to the audience. EDWARD SIEGMANN: We have to go through the whole meeting to correct some- thing that was said at the last meeting? SUPERVISOR HARRIS: This is strictly, Mr. Siegmann, just the resolutions right now. It should go very quickly. Anybody else on any resolution that we'll be enacting in the next few minutes? JOHANNA NORTHAM: Number 39, is that with reference to the Generic Solid Waste Management Plan? SUPERVISOR HARRIS: It's just the end of the SEQRA process. Yes. JOHANNA NORTHAM: What I would like is to have my comments included for the public record. These issues I will address are very familar to everyone sitting on the Town Board. The Town Board I urge to set aside any final decision on the Southold Solid Waste Management Plan until the litigation has been resolved. That I believe will be done. There are two issues in the law suit, that I feel weren't clearly defined. The first one is the Landfill Law addressing hydro zones one, two and three. We're in zone four, which I feel exempts us from the 1983 Long Island Landfill [_aw. The other issue, which I think is very important is the 360 reg. This issue is addressed, unfortunate in the lawsuit, but not scrutinized. It's the most important point in my address. The 360 permit originally focused on hazardous and industrial waste. However, with a sweep of a pen, the hazardous waste policy, we have this solid waste 360 permit. An umbrella .and the framework was established for all facet of solid waste. Test wells, liners, collection system. The Legislative purpose of this act was to amend the law to provide two separate waste management policies. It was to encourage the development of economical projects, an expensive reasoning for this action in dealing with muncipal garbage. Of course, if any landfill is being hazardous and polluting groundwater it should be closed, which was the intent of the 360 permit. But to enforce this mandate g0 more landfills would be a financial burde-n to the taxpayers of Southold. The 3b0 permi, t action, which the New York State Legislator wrote into the Environmental Conservation Law in December, 1988, is a mystery. There is no documentation available of the genesis of this regulation. It was not included in the draft regula- tions published in April, 1988. Nor was the change discussed in the draft environ- .mental impact statement. The definition first appears in the final regulations effective' December, 1988. This issue has been brought up many times with the Task Force.-. I have requested information from Dvirka & Bartiluccl. There are people that have requested information from the DEC on the genesis of this permit, - ~:encompassing solid ~aste municipal landfill, and none has been forthcoming. What I'm requesti'r~g i§ that perhaps the Town Board members ask D¥irka & Bartilucci to get us some information on how this 360 permit with a sweep of the pen, involved the solid waste with the hazardous waste. Thank you, ver' much. SUPERVISOR HARRIS: Thank you. Are there any members of the audience, that would like to address any resolution, that we'll be doing? (No response.) tf not, Ellen would you like to start them off? 1.-Moved by Councilwoman Latson, seconded by Councilwoman Oliva, it was RESOLVED that the application of Joseph W. Petrauskas for renewal of his single family house trailer permit, for trailer located at 490 Hill Street, Mattituck, which permit expires on March 13, 1991, be and hereby is granted for a six (6) month period. 1.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 2.-Moved by Councilwoman Oliva, seconded by Councilwoman Latson, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute an ac~reement between the County of Suffolk and the Town of Southold, as a member of the Suffolk County Community Development Consortium, and European American Bank, who will provide a loan pool to provide home improvement loans to income eligible families, who are Credit- worthy, and a loan pool to guarantee home improvement loans at below current market interest rates; term of the agreement shall be from March 1, 1991 to February 28, 1993; all in accordance with the terms and conditions set forth in the agreement, all of which are subject to the approval of the Town Attorney. 2.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 3.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of H.O. Penn Machinery Co., Inc., in the amount of $9,816.00, for repairs to the Caterpillar 816B Compactor located at the Southold Town Landfill; said repairs to be accomplished all in accordance with the bid specifications. 3.-Vote of the Town Board: Ayes: Councilman ?~fickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 4.-Moved by WHEREAS, and seeks WHEREAS, .they wish Supervisor Harris, seconded by Justice Edwards, Cablevision has requested a waiver of the Excavation Permit process, a standing permit; and Cablevision has agreed to contact the Highway Department each time to bury lines within the Town; and WHEREAS, Cablevision has agreed to abide by the ru es and regulations set forth in Chapter 83, Street Excavations, of the Code of the Town of Southold; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Town Clerk to issue a standing Excavation Permit to Cablevision, all in accordance with the recommendation and approval of Superintendent of Highways Jacobs. 4.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. MARCH 12, 1991 361 5.-Moved by Councilman Wickham, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby amends their Resolution no. 23, adopted on February 5, 1991, by changing the title of the newly created position of part-time Dat'a Processin9 Clerk to part-time "Data Entry Operator". (This is the title designated by civil service after reviewing the duties of the position); and be it further RESOLVED that the Town Board hereby amends their Resolution no. 25, adopted on January 22, 1991, appointing Carleen Graseck as a part-time Date Processin9 Clerk to read: part-time "Data Entry Operator". 5.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I might add that, this resolution is merely taking existing positions, that we had, and shifting them into a new Civil Service titles for these individuals, not 'ncreasing any personnel. 6.-Moved by Justice Edwards, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for resurfacing Town Roads on Fishers Island with slurry seal - 25,000 square yards, more or less as may be needed, all in accordance with the bid specifications. 6.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 7.-Moved by Councilwoman Latson, seconded by Supervisor Harris, it was RESOLVED that the application of Joseph F. Barszczewski, Jr. for renewal of his trailer permit, for storage trailer located on the west side of Kerwin Boulevard, Greenport, which permit expires on April 7, 1991, be and hereby is 9ranted for a six (6) month period. 7.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 8.-Moved by Councilwoman Oliva, seconded by the Entire Town Board, WHEREAS, it has been determined that the presence of family violence in the society of our Town demands that we marshal all of our resources to endeavor to help and protect its victims; and WHEREAS, it has been found that progress against family violence must involve the active participation of law enforcement agencies; and WHEREAS, the responsibility of this municipality is to protect the victims, imple- mentation of a pro-arrest policy is consistent with the Criminal Procedure Law of the State of New York, the Orders of the County of Suffolk, and other munici- palities, be it therefore, RESOLVED,~ that the Commissioner of the Police Department of the Town of Southold and the Chief of Police of the Town of Southold shall put into effect forthwith the following additional policy with regard to police response to family violence/ spousal abuse calls: PRO-ARREST POLICY TOWN OF SOUTHOLD PURPOSE: The purpose of this document is to set forth a policy which clearly delimits the actions to be undertaken by police agencies and which call for the immediate arrest of persons suspected of committing a violent offense against a member of the same family/household. DEFINITIONS COMPLAINANT: For purposes of implementation of this policy a complainant shall be defined as any of the following: spouse, parent, child or any member of a household, persons not married by living together in an intimate relationship, persons not married but formerly lying together, same sex couples and intimate dating partners. FAMILY OFFENSE: A family offense shall be defined as any act which may constitute or be defined as disorderly conduct, harassment, menacing, reckless endangerment, assault (any degree), attempted assault between spouses, between parent and child or between members of the same family or household all of such conduct as defined under the Penal Law of the State of New York. For the purposes of this definition, disorderly conduct includes acts amounting to disorderly conduct not committed in a public place. 3 6 2 M^.c, 12, 1991 FAMILYZHOUSEHOLD: Persons legally married to one another, persons related by blood or marriage, or persons formerly married to one another, persons having a child in common regardless of whether they have been married or lived together at any time. ORDER OF PROTECTION: An Order of Protection shall be defined as an order issued by a local Criminal Court, a Family Court, District Court or Supreme Court requiring compliance with specific conditions of behavior, hours of visitatiorl and any other condition deemed appropriate by the court issuing said document. Any violation of an Order of Protection will subject the violator to immediate arrest. PROBAB'LE CAUSE: A combination of facts, viewed through the eyes of a police officer "which would lead a person of reasonable caution to believe that a family offense is being committed or has been committed. Probable cause means thle same thing as "reasonable cause to believe" and "reasonable grounds to believe". PROCEDURE 1. Where a police officer responds to the scene of a domestic disturbance but lacks reasonable cause to make an arrest, and where no civilian arrest is being made, the officer shall remain.at the scene until the officer, is satisfied that any immediate danger of violence has passed and the officer has exhausted all appropriate -~ptions to protect and assist the victim or any potential victim. :2. Whenever a police officer respons to a report of a domestice disturbance, ~hether an arrest is made or not, the officer shall fill out a "Domestic DistUrbance eport" - PDTS-130 in addition to filling out a field report. 3. Whenever a police officer respons to a report of a domestic disturbance, whether an arrest is made or not, the officer shall obtain the name, date of birth, and address of any children less than eighteen (18) years of age who are the issue of a victim or suspect whether they reside on the premises or not. Where there is reasonable cause to suspect that any child mentioned in said report, may be the victim of child abuse, neglect or any other maltreatment, the Southold Town Police Department Juvenile Aid Officer shall be notified immediately. 4. Offenses committed by people in the following relationships shall be covered by this order as to when and how arrests are made, but are not family offenses and therefore can only be adjudicated in Criminal Court: A.Persons who are not legally married, but who live together in a family relationship. B.Persons who are not legally married, but formally lived together in a family relationship. 5. At the scene of a domestic disturbance where an offense has occurred, before proceeding with any action concerning a family offense, the complainant must be advised of the court options open to them and the right to make a civilian arrest. In all cases where a physical arrest is made, the defendant will be taken to Southold Town Justice Court. If the complainant chooses the Family Court forum the Justice Court must be advised by the complainant within 72 hours. In situations where the offenses are not family offenses, the only court option available is Criminal Court. 6. A. A police officer who responds to a domestic disturbance and finds that there is evidence of a family offense or offense between members of a household and said offense is a crime, the officer shall' not attempt to reconcile the parties or mediate but shall arrest the offender even if the victim requests otherwise. B. A police officer responds to domestic disturbance and finds that a family offense or offense between members of a household has been committed in the officers presence shall arrest the offender. When the violation has not been committed in the officers presence he shall inform the victim out of the presence of the suspect (whenever possible) of the victims right to make a civilian arrest pursuant to Section 140.30 of the Criminal Procedure Law. If the victim requests a civilian arrest, the officer shall effect and process the arrest. C. When an arrest is made, whether a summary arrest due to necessity ~r civilian arrest, regardless of the forum chosen, Criminal or Family Court, the defendant will be charged criminally in Justice Court. Once an arrest is made, the complainant has 72 hours from the filing of the complaint with the court ~to change courts. ORDERS OF PROTECTION 7. A. The presentation of a Family, Criminal, or Supreme Court Order of Protection to a member of the police force by the petitioner, or knowledge that such an Order exists, constitutes authority to take the person named therein (the respondent) into custody for an alleqed violation of the terms. If probable cause exists that the respondent violated t'~e terms of the Order of Protection an arrest must be made. There will be no attempts to reconcile or mediate the situa_tic~n.: MARCH 12, 1991 363 B. When a respondent is taken' into custody for a violation of an Oraer of Protection, he will be charged with that violation, (i.e. Violation Order of Protection, Family Court-V.O.P.F. OR Violation Order of Protection, Criminal Court-V.O.P.C.) Respondent may also be charged with independent offenses, as appropriate. Upon his taking the respondent into custody, the arresting officer will attempt to have the petitioner sign a civilian arrest form. The petitioner's signature documents their understanding of the responsibilities and consequences of an arrest. If the petitioner is incapable or __refuses_ to sign. a civilian arrest form, and probable cause exists that the respondent violated the Order of Protection, an arrest must novertheless be made. C. In a situation where the respondent is not at the scene, (although a respondent may be taken into custody at any place, not only at the scene of alleged violation), the police officer will advise the petitioner of the following options, depending on which Order of Protection applies: (1) Family Court Order of Protection: The petitioner can respond to the Probation Department Intake Unit and file a petition, charging a Violation of Order of Protection, or may proceed pursuant to (2). (2) Criminal Court Order of Protection: The petitioners can respond to police headquarters and file a complaint (CR. Contempt 2nd) in accordance with existing laws and procedures. The forgoing is subject to warrant requirement, (Payton v. N.Y.) D. The period of time in which Orders of Protection are in effect is calculated from the date of issuance of the Order of Protection and/or the time period as indicated on the Order. This period, in months, is noted on the Order of Protection or in some instances the phrase "until further order of the court" may be noted. When this quoted phrase is indicated on the order, it is in effect indefinitely until voided by the court. E. A respondent taken into custody for an alleged violation of an Order of Protection may be admitted to bail by the Family Court or by any Criminal Court but never bailed by police personnel. 8. A. When an officer makes no arrest in reponse to a complaint of a family offense, or offense between members of a household expanded definition as per Section 4; prior to the completion of the tour of duty, the officer shall prepare a detailed written report setting forth the reasons why no arrest was made. This report shall be filed with and reviewed by the Supervising Sergeant who was on duty at the time of the incident. Incidents of noncompliance with this order shall be reported to the Chief of Police by the officer's Supervising Sergeant. B. The officer shall not use any of the following reasons for failing to make an arrest. 1. That the suspect lives on the premises with the victim. 2. That there may be a financial consequence caused by the arrest. 3. That the suspect has left the premises or willing to do so. 4. That the suspect and victim are married or had a prior or existing cohabitating relationship. 5. That the victim has made prior calls or is a chronic caller. 6. That the suspect gives verbal assurance that no harm shall occur to the victim. 7. That the alleged injury is minor or not visible. 8. That the officer feels that the victim may not cooperate in subsequent proceedings. 9. That prosecution or conviction may not occur even though there exists reasonable cause to arrest. 9. A. An accusatory instrument that charges a defendant in a criminal proceeding with any offense listed below will have a description of the relationship between the defendant and the victim indicated on the upper right hand corner of the accusatory instrument in the following form: Defendant: Relationship to Alleged Victim Alleged Victim: Relationship to Defendant B. Where protection of the identity of a victim of an offense is required by law or otherwise is deemed appropriate, and where placement of the designation or relationship on the accusatory instrument would tend to identify the victim, the officer shall file a separate statement annexed to the accusatory instrument, alerting the court of the defendant's relationship to the victim. Such statement shall not be made available to the public. 8.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. MARCH 12, 1991 9.-Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $900.00 to Petrol Stations Ltd., which sum represents the difference between the filing fee for a minor subdivision and a major subdivision (applicant applied for a minor subdivision, paying $2,500.00 fee, and it was discovered a road would be required, thus the subdivision was classified as a major, and the application fee for a major subdivision s $1,600.00, therefore the difference of $900.00; said refund is hereby granted n accordance with the recommendation of the Southold Town Planning Board. 9.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. Resolution #10, requesting E.M. Kontokosta to revise the Draft Environmental Impact Statement with respect to Southold Commons change of zone petition, and Resolution ¢11 requesting Jem Realty Co. to revise the Draft Environmental Impact Statement with respect of their Jem Commons change of zone petition, were put on hold. 12.-Moved by Supervisor Harris, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Super- intendent of Highways Raymond L. Jacobs to purchase Slurry Seal from the Suffolk County Contract ~GHR-1991, which award was issued on March 1, 1991. 12.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 13.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund - Whole Town 1991 Budget to provide for a handicapped ramp at the A.R. Grebe American Legion Post No. 1045, Fishers"Island, previously disallowed by the Suffolk County Community Development Office: To: A6510.4 Veteran Services, Contratual Expenses 5 5,480.00 From: A1990.4 Contingencies, Contractual Expenses $ 5,480.00 13.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 14.-Moved by Councilman Wickham, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute an ac~reement between the New York State Division of Equalization and Assessment and the Town of Southold, whereby the Division will provide computer processing services for the preparation of the Town's 1992 assessment roll, tax roll and tax bills, for the period from April 1, 1991 to March 31, 1992, at the fee of $6,992.40 for the service, plus a one-time annual software fee of $250.00. 14.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 15.-Moved by Councilwoman Latson, seconded by Justice Edwards, 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: Proposal to construct an artificial wetland at the head of Town Creek, Southold; stormwater runoff will be diverted into a series of wells anC overflow will go into a artificial wetland area; wetland vegetation will remove silt and sediment and reduce other runoff associated problems. In conjunction with this project the Town Board wishes to enter into a drainage easement with Lewis L. Edson where the project will be located. The proposal has been determined not to have a significant effect on the environment because an Env'ronmental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the envrionment is likely to occur should the project be implement as planned. 15.-Vote of the Town Board: .Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. MARCH 12, 1991 365 SUPERVISOR HARRIS: I'd like to say that I'm pleased that this administration has been taking some serious looks at what has happened to our bays. This is one way, that the Town can be, and continues to work towards protecting our natural resources, and of course, the natural resource products, that are produced from them, and congratulations to all those that have helped enact this resolution tonight. !6.-Moved by Councilwoman Oliva, 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 of Drainage Easement between Lewis L. Edson and the Town of Southold, whereby Mr. Ed,.on has agreed to grant the Town an easement over his 0.2637 acres of land located on the west side of Hobart Road, Southold, which the Town proposes to use for drainage purposes to construct an artificial wetland to purify road runoff and surface waters that drain towards Town Creek, Southold; said easement to be for a period of ten (10) years, with automatic extensions for successive period's of one (1) year; all in consideration of One ($I.00) Dollar to be paid by the Town to Lewis L. Edson. 16.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 17.-Moved by Councilman Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the application of Sophie T. Saunders for renewal of her single family house trailer permit, which permit expires on April 7, 1991, for trailer located on the north side of Main Road, Laurel, be and hereby is granted for a six (6) month period. 17.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 18.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to enter into an agreement with Drew Oil Corporation, lowest bidder, for providing diesel fuel for MV's Race Point and Munnatawket for calendar year 1991. 18.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 19.-Moved by Councilman Penny, seconded by Councilwoman Oliva, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 26th day of February, 1991, a proposed "Local Law in Relation to Zoninq Use Regulations; and WHEREAS, said proposed Local Law was referred to the Southold Town Planning Board and Suffolk County Department of Planning for their recommendations; now, therefore, be it RESOLVED that the Town Board hereby sets 8:02 P.M., Tuesday, March 26, 1991, 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: A Local Law in Relation to Zoning Use Regulations 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 as follows: 1. Section 100-13 (Definitions) is hereby amended as follows: HOME OCCUPATION - A. Any gainfu activity customarily conducted only within a dwelling unit by the residents thereof that is clearly secondary to the residential use. 3 6 6 M^.CH ,2. ,9.1 [3. Activities carried on by the residents which are connected with produce of the seas, bays or harbors caught or dug by them including storage and dockage of boats and gear, spreading and mendin9 of nets and other gear and sale of such produce so gathered, shall also consitute a "home occupation." C. Tradesman, not limited to carpenters, plumbers, landscapers, painters, masons and electricians. HOME PROFESSIONAL OFFICE - This shall be understood to include the professional office or studio of a doctor, dentist, teacher, artist, architect, engineer, musician, lawyer, magistrate or practitioners of a similar character, or rooms used for "home occupations", provided that the office, studio or occupational rooms are located in a dwelling in which the practitioner resides. 2. Section 100-31(C)(2) (Accessory Uses) is hereby amended as follows: 2. Home occupation, includin9 home professional offices, provided that: (a) No display of goods is visible from the street. (b) Such occupation is incidental to the residential use of the premises and is carried on in the main building by the residents therein with not more than one (1) nonresident assistant. (c) Such occupation is carried on in an area not to exceed twenty-five percent (25%) of the area of all floors of the main building, and in no event shall such use occupy more than five hundred (500) square feet of floor area. (d) There shall be no exterior effect at the property line, such as noise, traffic, odor, dust, smoke, gas, fumes or radiation. (e) Studios where dancing or music instruction is offered to groups in excess of five (5) pupils at one (1) time or where concerts or recitals are held are prohibited. (f) In no manner shall the appearance of the building be altered nor shall the occupation be conducted in a manner that would cause the premises to lose its residential character including, but not limited to, the use of colors, materials, construction or lighting. No display of products shall be visible from the street, and no stock-in-trade shall be kept on the premises. (g) Notwithstanding anything set forth elsewhere in this Article, home occupations and home professional office shall in no event be deemed to include real estate or insurance offices, animal hospitals, kennels, barbershops, beauty parlors, clinics or hospitals, mortuaries, nursery schools, clubs, auto repair shops, restaurants, tourist homes, rooming houses or boarding houses and uses similar to those listed above. (h)Signs - See Section 100-31(C)(9) (i) Home occupation and home professional office shall not include manufacturing, fabrication or construction of any type on the site. (j) Outdoor storage of equipment necessary for residents connected with produce of the seas shall be screened from view and shall conform to the setbacks for accessory structures. II. This Local Law shall take effect upon its filing with the Secretary of State. 19.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared dul~, ADOPTED. 20.-Moved by Councilwoman Oliva, seconded by Supervisor Harris, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 26th day of February, 1991, a proposed "Local Law in Relation to Off Street Parking Regulations"; and WHEREAS, said proposed Local Law'was refe.~red to the Southold Town Planning Board and Suffolk County Department of Planning for their recommendations; now, therefore, be it MARCH 12, 1991 367 RESOLVED that the Town Board hereby sets 8:05 P.M., Tuesday, March 26, 1991, 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: A Local law in Relation to Off Street Parking Regulations I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended to reads as follows: 1. Section 100-191(Q) (1) (a) (Commercial Vehicles) is hereby amended to read as follows: (a) One (1) commercial vehicle not exceeding twenty-five (25) feet in length may be parked in the driYeway on an occupied lot in any residence district. II. This Local Law shall take effect upon its filing with the Secretary,.of State. 20.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, S~ pervisor Harris. This resolution was declared duly ADOPTED. 21.-Moved by Councilman Penny, seconded by Justice Edwards, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 26th day of February, 1991, a proposed "Local La~.~ in Relation to Open Storage"; and WHEREAS, said proposed Local law was referred to the Southold Town Planning Board and Suffolk County Department of Planning for their recommendations; now, therefore, be it RESOLVED that the Town Board hereby sets 8:07 P.M., Tuesday, March 26, 1991, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearin9 on the aforesaid proposed Local Law, which reads as follows, to wit: A Local Law in Relation to Open Storage 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 100-236 (A) (Open storage) of the Code of the Town of Southold is hereby amended to read as follows: A. No unenclosed storage, except parking of operable passenger vehicles capable of passing inspection or recreation vehicles or boats and commercial vehicles as set forth in Section 100-191, shall be permitted in a residential district. II. This Local Law shall take effect upon its filing with the Secretary of State. 21.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 22.-Moved by Councilwoman Latson, seconded by Councilwoman Oliva, WHEREAS, there was presented to the Town Board of the Town of Southoldr on the 26th day of February, 1991, a proposed "Local Law in Relation to Requirements for Fire Lanes"; and WHEREAS, said proposed Local Law was referred to the Southold Town Planning Board and Suffolk County Department of Planning for their recommendations; now, therefore, be it RESOLVED that the Town Board hereby sets 8:10 P.M., Tuesday, March 26, 1991, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearinc~ on the aforesaid proposed Local law, which reads as follows, to wit: A Local Law in Relation to Requirements for Fire Lanes 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: I. Section 100-235 (Requirements for access and fire lanes) is hereby amended by adding thereto a new subsection (C) to read as follows: C. Fire Lane Standards for all lots improved with a building or structure. · 1. Surface free from potholes, ruts and other defects. 2. Up to fifteen (15) feet in width and up to fifteen (15) feet in height subject to approval by-Building Inspector for Residential Structures. II. This Local Law shall take effect upon its filing with the Secretary of' State. 22.-Vote of the Town Board: Ayes: Councilman'Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 3 6 8 M^.cH 12, ,991 23.-Moved by Councilwoman Oliva, seconded by Supervisor Harris, it was RESOLVED that the application of the First Baptist Church of Cutchoque for renewal of their sinc~le family house trailer permit, for trailer located on the church property on the north side of Middle Road (C.R. 48), Cutchogue, which permit expires on April 14, 1991, be and hereby is cjranted for a six (6) month period. 23.-Vote of the Town Board: Ayes: Counc Iman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 24.-Moved by Councilman Penny, 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 $25.00 for Recreation Supervisor Kenneth Reeves to attend the 3rd Annual Long Island Recreation, Parks and Leisure Services Association Spring Conference to be held at Eisenhower Park on Friday, April 26, 1991; said charge to be made to A7020.4, Recreation Administration, Contractual Expenses; check made payable to Long Island Recreation, Park and Leisure Service Association (LIRPLSA). 24.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 25.-Moved by Councilwoman Latson, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute a Contract Budget Modification Request to the Suffolk County Office for the Aging with respect to the SNAP [Supolemental Nutrition Assistance Program.) Budget, for the period of April 1, 1990 through March 31, 1991, which modification results in a zero net change. 25.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 26.-Moved by Councilman Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby approves the amount of $190,690.00 for a bond for roads and improvements in the maior sub- division of "Cornfields" at Southold, all in accordance with the recommendation of the Southold Town Planning Board and James A. Richter, Engineering Ispector. 26.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris, This resolution was declared duly ADOPTED. 27.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Deputy Town Clerk Elizabeth A. Neville to attend the State Archives and Records Administration (SARA) Spring 1991 Basic Workshop, "How to Manage Local Govern- ment Records", to be held on Thursday, March 21, 1991 at Suffolk I, BOCES, Westhampton Beach, from 9:00 A.M. through 3:30 P.M., and the necessary expenses for travel and lunch shall be a legal charge against the Town Clerk's 1991 Budget. 27.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 28.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute a Contract Budget Modification Reauest to the Suffolk County Office for the Aging, for an amendment to the Nutrition Program Budget for the period of January 1, 1990 through December 31, 1990. 28.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 29.-Moved by Councilwoman Latson, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby ,grants permission to Assessor Scott Russell and Assessor Darline Duffy to attend an Assessor's course entitled, "Fundamentals of Equalization", to be held at Brobme County, New York, from March 26, 1991 through March 29, 1991, and the necessary expenses for registration, travel, meals and lodging shall be a legal charge against the Assessor's 1991 Budget. 29.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 199,3, 6 9 30.-Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Assistant Town Attorney Matthew G. Kiernan to travel to Albany, New York, on Monday, March 11, 1991, to meet with the New York State Department of Envir- onmental Conservation, and the necessary expenses for airfare and meals shall be a lega charge against the Town Attorney's 1991 ~3udget. 30.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 31 .-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund- Whole Tc'vn 1991 Budget for payment of the 1991 New York State Association of Large T-)wns' dues: To: A1920.4 Municipal Dues, Contractual Expenses $ 500.00 From: A1990.4 Contingencies, Contractual Expenses $ 500.00 31.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 32.-Moved by Councilman Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of a new 24 ft. Bay Constable workboat, with the trade-in of the ~3ay Constable 1981 24 ft. Privateer workboat; purchase of new boat to be made with the $20,000.00 New York State grant funds. 32.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 33.-Moved by Justice Edwards, 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 bids for the sale of the Town-owned 1986 90 hp Yamaha outboard motor; minimum bid to be $800.00. 33.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 34.-Moved by Councilman Penny, seconded by Supervisor Harris, WHEREAS, there has been presented to the Town Board of the Town of Southold a proposed Local Law entitled, "A Local l_aw in Relation to Unsafe Buildinqs and Premises"; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, March 26, 1991, 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: A Local Law in Relation to Unsafe Buildings and Premises BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 90 (Unsafe Buildings) of the Code of the Town of Southold is hereby amended as follows: 1.Section 90-1 (Title) is hereby amended as follows: This chapter shall be known as the "Unsafe Buildings, Premises and Collapsed Structures Law of the Town of Southold." 2.Section 90-3. (Unsafe buildings and premises prohibited) is hereby amended as follows: A. Unsafe Buildings. All buildings or structures which are structurally unsafe, dangerous, unsanitary or not provided with adequate egress or which in relation to existing use constitute a hazard to safety or health by reason of inadequate maintenance, dilapidation, obsolescence or abandonment, are, severally, for the purpose of this chapter, unsafe buildings. All such buildings and structures are hereby declared to be illegal and.are prohibited and shall be abated by repair and rehabilita- tion or by demolition and removal in accordance with the procedures of this chapter. [3. tJnsafe Premises. All premises which are unsafe, daneerous, suffer from inadequate maintenance or neglect or which do not permit or provide for adequate access by emer9ency and or fire rescue vehicles are, for the purpose of this chapter, unsafe premises. All such premises are hereby declared to be illegal, are prohibited and shall be abated by repair and rehabilitation in accordance with the procedures of this chapter. Section 90-4 (Inspection and report) is hereby amended as follows: A. Unsafe Buildin9, When, in the opinion of the Building Inspector, any structure located in the town shal be deemed to be unsafe or dangerous to the public, he shall make a formal inspection thereof and thereafter prepare a written report thereof and file the same in his office. B. Unsafe Premises. When, either on the Buildin9 Inspector's own volition or after receiving a written recommendation from the Commissioners of any Fire Department or Fire District or from the Villaee of Greenport Fire Wardens or Village Trustees located in the town that any premises's unsafe in tl~tit does not permit or provide for adequate access by emergency and/or fire rescue vehicles as required by Section 100-235 (C) in which the Ruilding Inspector concurs, the Building Inspector shall make a formal inspection thereof and thereafter prepare a written report thereof and file the same in the office. Section 90-5 (Service of notice) is hereby amended as follows: A. When it shall be determined by the Buildina Inspector that a building, premises or structure is dangerous or unsafe to the public, he shall promptly serve or cause to be served a notice on the owner or other persons having an interest in such premises, building or structure as hereinafter provided. B. The aforementioned notice shall be served on the owner of the building, structure or premises or same one of the owner's executors, legal representatives, agents, lessess or other person having a vested or contingent interest in same, as shown by the last completed assessment roll of the Town, either personally or by registered mail, addressed to the person intended to be served at the last known place of business. If the notice is served by registered mail,the Building Inspector shall cause a copy of such notice to be posted on the premises. Section 90-6 (Contents of notice} is hereby amended as Follows: The notice referred to in Section 90-5 hereof shall contain the followin9: A. A description of the premises. B, A statement of the particulars in which the premises, buildin9 or structure is unsafe or dangerous. C. An order requiring the premises, building or structure to be made safe and secure or removed. D. A statement that the securing or removal of the building or structure or the rehabilitation of the premises shall commence within ten (10) days from the date of the service of the notice and shall be completed with thirty (30) days thereafter. The Building Inspector may extend the time of compliance specified in the notice, where there is evidence of intent to comply within the time specified and conditions exist which prevent immediate compliance. In 9rantin9 any such extension of time, the Building Inspector may impose such conditions as he may deem appropriate. E. A statement that,, in the event of the neelect or refusal of the person served with notice to comply with same, a hearin9 will be held before the Southold Town Board, notice of which and the time and place thereof to be specified in the notice to the owner referred to in Section 90-5 hereof. MARCH 12, 1991 37] F. A statement that, in the event that the Town Board, after the hearing specified in section 90-6E hereof, shall determine that the premises, building or structure is unsafe or dangerous to the public, the Town Board may order the building or structure to be repaired, made safe and/or secured or taken down and removed. In the case of an unsafe premises, the Town Board may order the premises rehabilitated and made safe. G. A statement that, in the event that the premises, buildinq or structure shall be determined by the Town to be unsafe or dangerous and in the event of the neglect or refusal of the OW.her to make safe, repair or remove the same within the time provided, the Town may remove such building or structure or make safe the premises by whabver means it deems appropriate and assess all costs and e~penses incurred by the Town in connection with th~ proceedings to remove or secure, incIuding the cost of actually removing said building or structure, against the land on which said buildings or structures are located. Section 90-7 (Filing of copy notice) is hereby amended as follows: A copy of the notice referred to in Section 90-6 hereof may be filed with the County Clerk of the County within which such premises, building or structure is located, which notice shall be filed by such clerk in the same manner as a notice of pendency pursuant to Article 65 of the Civil Practice Law and Rules and shall have the same effect as a notice of pendency as therein provided, except as otherwise hereinafter provided in this section. A notice so filed shall be effective for a period of one (1) year from the date of filing; provided however, that it may be vacated upon the order of a judge or justice of a court of record or upon the consent of the Town Attorney. The Clerk of the County where such notice is filed shall mark such notice and any record or docket thereof as cancelled of record, upon the presentation and filing of such consent or of a certified copy of such order. Section 90-8 (Emergency measures to vacate) If the Building Inspector determines in his inspection of any premises, building or structure that there is actual and immediate danger of failure or collopse so as to endanger life, he shall promply require the premises, building, structure or portion thereof to be vacated forthwith and not to be reoccupied until the specified repairs are completed, inspected and approved by the Building Inspector. For this purpose, he may enter such premises, building or structures with such assistance and at such cost as may be necessary. He may also order adjacent structures to be vacated and protect the public by appropriate barricades or such other means as may be necessary and for this purpose ~ay close a private or public right-of-way. The Building Inspector shall cause to be posted at each entrance to such premises, building or structure a notice stating, "This building (or "premises", if applicable) is unsafe and its use or occupancy has been prohibited by the Building Inspector." Such notice shall remain posted until the required rehabilitation, repairs are made or demolition is completed. It shall be unlawful for any person, firm or corporation or the'r agents or other persons to remove such notice without written permission of the Building Inspector or for any person to enter the building except for the purpose of making the required repairs or the demolition thereof. Section 90-9 (Costs and expenses) All costs and expenses incurred by the Town of Southold in connection with any proceeding or any work done to remove the danger or in connection with the demolition and removal of any such building or structure shall be assessed against the land on which such building or structure is located, and a statement of such expenses shall be presented to the owner of the property, or if the owner cannot be ascertair~ed or located, then such statement shall be posted in a conspicuous place on the premises. Such assessment shall be and constitute a lien upon such land. If the owner shall fail to pay such expenses within ten (10) days after the statement is presented or posted, a legal action may be brought to collect such assessment or to foreclose such lien. As an alternative to the maintenance of any such action, the Building Inspector may file a certificate 37 2 MARCH 12, 1991 of the actual expenses incurred as aforesaid, together with a statement identifying the property n connection with which the expenses were incurred and the owner thereof, with the assessors who shall, in the preparation of the next assessment roll, assess such amount upon such property. Such amount shall be included in the levy against such property, shall constitue a lien and shall be collected and enforced in the same manner, by the same proceedings, at the same time and under the same penalties as is provided by law for the collection and enforcement of real property taxes in the Town of $outhold. II. This Local law shall take effect upon its filing with the Secretary of State. 34.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly AD. OPTED. 35.-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the refund of the $7,300.00 application fee paid by Richard Pellicane with respect to his proposed major subdivision "_Sundance Shores", located on the south side of Albertson Lane, Southold, whereas Mr. Pellicane has withdrawn his applil:ation which was in the sketch plan stage, and the Planning Board advises that their members and staff had only expended 5-3/4 hours on the review of the aforesaid proposed subdivision. 35.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 36.-Moved by Supervisor Harris, 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 Guest Landfill Permits"; now, therefore, be it RESOLVED that the Town Board hereby sets 8:12 P.M., Tuesday, March 26, 1991, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearinq on the aforesaid proposed Local Law which reads as follows, to wit: A Local Law in Relation to Guest Landfill Permits BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 48 (Garbage, Rubbish and Refuse) of the Code of the Town of Southold is hereby amended as follows: 1. Section 48-4(A)(3) (Fees) is hereby amended to read as follows: 3. Guest landfill permit: For noncommercial vehicles of less than one-ton capacity owned by a. guest of a resident in the Town of Southold and transporting only household refuse, provided that such vehicle displays a valid guest landfill permit issued in accordance with the following: a. A guest landfill permit shall be issued by the Town Clerk or a person designated by her to all persons who are qualified residents of the Town of Southold, as defined in Section 48-4(A)(1) hereof, for use by guests temporarily residing in the dwelling of such resident. A resident applying for a guest landfill permit shall present an application in affidavit form, signed by the applicant the setting forth: 1. The location of the property to be occupied by the guests. 2. The names and permanent addresses of the guests. 3. The length of time of the guest occupancy. b. Upon a determination by the Town Clerk, or person designated by her, that the applicant is entitled to a guest landfill permit and upon the payment of the permit fee, such permit shall be issued and inscribed with the vehicle license registration number and shall be affixed to the vehicle in the same manner as provided in Section 48-4(A)(1)(c) hereof. c. The fee for the issuance of a guest landfill permit shall be twenty-five dollars ($25.) 2. Section 48-4(A)(4) is hereby amended to read as follows: Per-load fee of two dollars ($2.) for each noncommercial vehicles of less than on~-ton capacity which possesses no permit. 3. Section 48-4(A)(5) is hereby amended to read as follows: Per-load fee of twenty-five dollars ($25.) for each single-axle truck which does not possess a permit. MARCH 12, 1991 373 4. Section 48-4(A)(6) is hereby amended to read as follows: Annual fee of fifty dollars ($50.) for each commercial vehicle transporting liquid septic waste, together with an additional fee of two cents ($0.02) for each gallon of liquid waste discharged. 5. Section 48-4(A)(7) is hereby amended to' read as follows: Annual fee of fifty dollars ($50.) for each commercial contractor's vehicle of less than one-ton maximum gross vehicle weight. 6. Section 48-4(A)(8) is hereby amended to read as follows: Annual fee of fifty dollars ($50.) for each farm ve~icle of one-ton or more capacity transporting agricultural waste. 7. Section 48-4(A)(9) is hereby amended to read as ~ollows: Per-lOad fee of fifty dollars ($50.) for each doubl?~-axle truck which does not possess a permit. 8. Section 48-4(A)(10) is hereby amended to read as follows: Annual fee of two hundred dollars ($200.) for each single-axle vehicle transporting solid waste (garbage). 9. Section 48-4(A)(11) is hereby amended to read as follows: Annual fee of two hundred dollars ($200.) for each commercial contractor's vehicle of more than one-ton capaCity. 10. Section 48-4(A)(12) is hereby amended to read as follows: Annual fee of five hundred dollars ($500.) for each commercial contractor's double-axle and/or tractor-trailer combination of more than one-ton capacity. I1. This Local Law shall take effect upon its filing with the Secretary of State. 36.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: A memorializing resolution, this resolution that we'll be doing next is calling upon the New York State Legislature to end funding mandates by an acting mandate reimbursement legislation. I'd like to move that, and I'd like to have it unanimously seconded by the Town Board. 37.-Moved by Supervisor Harris, seconded by the Entire Town Board, WHEREAS, the state and federal governments mandate localities to provide programs and services without the provision for appropriate reimbursement; and WHEREAS, the excalating costs of these mandates are the single biggest threat to holding down property taxes; and WHEREAS, each year, the problems associated with unfunded mandates increase as a result of continual state and federal actions to expand existing mandated services and enactment of new mandated programs; and WHEREAS, it is time that New York State join the 18 other states that have enacted laws to protect local taxpayers from the burden of paying for mandates and to restore balance to state-local government relations; and WHEREAS, Suffolk County has proposed Mandate Reimbursement Legislation, which will accomplish this objective, and has secured the support of Counties across New York State as well as the New York State Association of Counties; and WHEREAS, this legislation would prohibit the State from imposing any new unfunded mandate costing more than $1,000 on local governments unless passed with a 2/3 vote of the Legislature, and would create a New York State Commission on Mandates which would oversee the preparation of detailed Local Fiscal Impact Statements to accompany all legislation and regulations; so therefore, be it RESOLVED, that the Town Board of the Town of $outhold urge the New York State Legislature to enact Suffolk County's Mandate Reimbursement Legislation; and be it further RESOLVED, that copies of this resolution shall be sent to Governor Marlo Cuomo, the New York State Legislature, Suffolk County, and the New York Association of Counties. Dated: March 12, 1991. 37.-Vote of the ToWn Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman I~enny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 38.-Moved by Councilwoman Latson, seconded by. Councilwoman Oliva, WHEREAS by resolution dated March 12, 1991, the Town Board of the Town of Southold expressed its support for the Draft Nomination Document as prepared by the Suffolk County Department of Health Services to be presented to the United States Environmental Protection Agency for the inclusion of the Peconic Bay Estuary in the National Estuary Program; and 374 MARCH 12, 1991 WHEREAS the concerns and comments submitted to the Suffolk County Department of Health Services from the Town of Southold with regard to the Draft document have been satisfactorily addressed and included in the final Draft of the National Estuary Program nomination document of March, 1991; now, therefore, be it RESOLVED that the Town Board of the Town of Southold reiterates its whole- hearted endorsement and support for efforts to preserve the Bay and restore areas currently degraded; and be it further RESOLVED that the Town Board of the Town of Southold hereby calls upon the governor of the State of New York to expeditiously review and accept the final nomination document dated March 1991 as prepared by the Suffolk County Health Department; and, be it further RESOLVED that the Town Board of the Town of Southold requests the Environmental Protection Agency to expeditiously review and accept the no.lination document whcih will include the Peconic Bay into the Nationa Estuary Program and also access to federal funds for remedial measures; and, be it further RESOLVED that the Town Board of the Town Of Southold pledges mutual coopera- tion with other levels of government and states as a paramount goal the preserva- tion of the Peconic Bay and restoration of the water quality of degraded areas of the Bay and its tributaries to a fishable and swimmable state for the benefit of present and future generations. 38.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 39.-Moved by Councilman Wickham, seconded by Justice Edwards, WHEREAS, this Town Board is considering an action as follows: the development of a Town-wide comprehensive solid waste management plan ("Plan") that will provide the reduction, recycli,ng, processing, and disposal of all municipal solid waste generated with the Town; and WHEREAS, this Town Board has accepted and reviewed a Full Generic Environmental Impact Statement regarding said Plan; now, therefore, be it RESOLVED by the Town Board of the Town of Southold that this Board hereby finds as set forth in the State Environmental Quality Review Act, Town of Southold Solid Waste Management Plan/Generic Environmental Statement, SEQR Statement of Findings and Decision, and finds that the above-noted action has been evaluated with regard to generic impacts upon the environment, and has determined that the impacts so identified can be adequately mitigated and therefore finds to adopt the Solid Waste Management Plan as set forth in the attached SEQR Statement of Findings and in the GELS; and be it further RESOLVED that the Findings Statement for the above described action shall be filed in accordance with the requirements of the New York State Environmental Quality Review Act. 39.-Vote of the Town Board: Ayes: Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. Nos: Councilwoman Latson, Councilwoman Oliva. This resolution was declared duly ADOPTED. COUNCILWOMAN OLIVA: I'd like to make a statement. I just don't feel that the finding statement, it is a GELS, an environmental impact statement, my feeling is that it is not the environmentally sound thing to do, both economically and environmentally to dump garbage into a double lined landfill, that is going to become anaerobic and has a possibility of smelling. I just don't think that is the proper method of getting rid of your garbage. I don't feel the plan has addressed that, although it does say that you can reevaluate things as time goes along. Still in all, the DEC requirement is that a double lined landfill..the filling up of a double lined landfill must be done from the product of a resource recovery ~_system. I don't feel they consider what we are planning to do, the product of a resource recovery system, and I don't think they will agree with it, and own personal feeling is that it is not the way to go with your garbage, and as far as the economic part of the ElS, is going to cost a lot of money just to buy more property to line the five acre landfill, then at some future date, maybe a couple of years down the line, some of these liners might break, and leak, and we're going to be stuck with more expense. I think this needs further study, both on the State and local level, and that's why I'm voting no. COUNCILMAN WICKHAM: I'd like to make a comment in defense of this pr:oposed resolution. I think I share some of Ruth's concerns about this, and I think many of us, in the Town Board, have some reservation about (tape change) recycling, reprocessing, reuse, and composting plan. The question of what to do with the residual product is, I think, the key issue, that the Town has to deal with. The finding statement, that we've just adopted, outlines a pragmatic, systematic and least cost approach in solving that problem for the Town. It does propose the construction of double lined cells for landfilling here. We think that that's the cheapest way. We have some reservations about it, but in view of the mandates , and restrictions, and the way the New York State has written the law, this appears M^R H 12, 1991 3 7 5 to best solve the problem for the Town of Southold at this time, so that's why it's been forward at this time, and that's why those of us who voted for it have, in fact, voted for it. SUPERVISOR HARRIS: Thank you, Tom. COUNCILWOMAN LATSON: My no position on the Solid Waste Management Plan was reached because the plan relies on landfilling through 1992. As we all know, on December 18, 1990 landfilling ended by law on Long Island, except through temporary relief, and extension by this date, which this Board was unprepared for, and unable to qualify. Landfilling raw garbage in a double-lined cell at an undisclosed cost of millions does not comform to the State law. Southold's plan is unacceptable as presented, and to date we have spent a cost of $287,000. tax- payer dollars. SUPERVISOR HARRIS: Thank you, Ellen. 40.-Moved by Councilman Penny, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute a contractual a,cjreement between the Town of Southold and Chief of Police Stanley Droskoski for the period beginning Janaury 1, 1991 through December 31, 1991, and sets his compensation for such employment at the annual salary of $80,230.00. 40.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 41.-Moved by Councilwoman Oliva, seconded by Supervisor Harris, it was RESOLVED that the ToWn Board of the Town of Southold hereby reappoints James Dinizio, Jr. a member of the Southold Town Board of Appeals, effective April 19, 1991 for a five (5) year term to expire April 19, 1996; and be it further RESOLVED that the Town Board hereby reappoints G. Ritchie Latham, Jr. a member of the Southold Town Planninc~ Board, effective April 30, 1991 for a five (5) year term to expire April 30, 1996. 41.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 42.-Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with recjret, the resignations of Joseph L. Townsend, Jr. and Joy Bear, members of the Southold Town Landmark Preservation Commission, effective April 5, 1991, and extends their sincere thanks and appreciation to them for the time and expertise they have devoted to the duties of their positions. 42.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 43.-Moved by Supervisor Harris, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold here by authorizes and directs the Town Clerk to advertise for resumes for two (2) members of the Southold Town Landmark Preservation Commission. 43.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 44.-Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints John A. Stack a member of the Southold Town Landmark Preservation Commission, effective April 5, 1991 through April 5, 1993, he to serve in said position without compensation. 44.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 45.-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby appoints John P. McCormick a member of the Southold Town Conservation Advisory Council, effective March 12, 1991 through June 18, 1991. 45.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilman Penny, Justice Edwards, Supervisor Harris. Abstain:Councilwoman Oliva. This resolution was declared duly ADOPTED. MARCH 12, 1991 SUPERVISOR HARRIS: At this time, I'd like to go out to the audience for those members, that would like to address any concerns that they may have. Mr. Siegmann? EDWARD SIEGMANN: On February 5th, I made what I thought was a simple request of the Town Board. Last meeting that you held, I wasn't present at the meeting, but I see it was neccessary for somebody to raise some questions about what 1 meant the day that I spoke. First, the remark was made that they didn't know who I represented. I was representing Suffolk County East End Senior Citizen Council, and Mattituck Senior Citizens. Secondly, there was some remarks made -- about me wanting to take the taxes off the school..the school taxes off the property tax rolls, and put them on a town income tax. I don't know how this ewer came about. I never mentioned anything about a town income tax. All I spoke about was the Suffolk County, and Nassau County tax, and I said that there were many ways that it could be done, but I favored the income tax fc, r several reasons, because I felt that the people working..living in the City cf New York, and traveling into Nassau and Suffolk County to work could pay a Suffolk, Nassau County income tax, the same as the people who go from Suffolk County, and Nassau County into the City of New York have to pay city income tax. I still want to make the request of the Board. I don't know where it came into the possibility that people owning a business would not have to pay taxes. I never mentioned anything about people owing a business, but reading the minutes of your last meeting, I seemed to see some things in there, that felt that these were some of the things that I was suggesting. I suggested none of those. In fact, Scott you meet me one day, and said what kind of language was I talking about. I gave you a copy of the language, that I thought would be sufficient, that said we believe the antiquited way of collecting school taxes were removed from the property tax roll, and put on a more equitable way of payment, it would solve many of the tax problems in this area. I still make that request. I don't see why there should be any problem with it. I think anybody sitting on this Town Board must realize, that while the tax problem is being handed down to the towns from the federal government, then from the State, that says they don't have the money to pay, and they pass it down to the Town to have to raise the money. When the federal government and the State pay for these things, it's done by income tax money. When it's pa~sed down to the Town, it's paid by the property tax rolls, and this can not continue -- to go on, because everytime it happens you are chasing more and more people, both young and old, that can not afford to pay these types of taxes on some people with very small incomes. I look forward to your resolving this, and possible giving me a copy of it, because all of the school boards have said that they are willing to write such a resolution. They're going to turn them over to me, when they have them, and I intend to turn them over to Senator LaValle, and Assemblyman Sawicki. Thank you. SUPERVISOR HARRIS: Mr. Siegmann, just for a point of clarification, two weeks ago, when this issue came up, and as you stated, you were not here. Neither was I here, running this meeting. I was up in Albany fighting the State with revenue sharing cutbacks, that they proposed for ail the towns. I was up there with ten Town Supervisors. I did receive your communique. I did distribute it to the Town Board, and all the members did have that in front of them, when this discussion was entailed. So, I just want that to be a part of the record, that that communique, that you distributed was given to the Town Board for them to look at, and to understand directly what you did mean, and what you were looking for, and while we're on that, if we could get a copy of the resolutions, that the schools are passing. I would be glad to work with this Town Board to see how we would word a resolution very similar to that. EDWARD SIEGMANN: Most of them, they are writing their own language, and personally I prefer it that way because 1 don't want it to look like somebody walked in, and said here sign this thing, to everybody. They're writing their own language, and they've written it in different ways. For example, one that I got this week from one of the school boards, says, they don't mention anything about property tax. 'All they say, is that a more eo, uitable way should be found for funding schools in the budget method. They don't use the word property tax. I don't know why they don't use it. Possibly they have there own good reasons, and I don't care whether they use that, or not, as long as it says, that there's got to be more equitable way of paying your taxes then to be done off the property tax rolls. That's my concern, and I'm sure your attorney can sit down, and write some kind of language for you, that would be suffice. I was happy with the language I gave you, whether you want to correct that in any fashion, I have no authorship of it. Thank you. MARCH 12, 1991 377 SUPERVISOR HARRIS: Thank you. FRANK CARLIN: Frank Carlin. Laurel. I've been away for three weeks, and I couldn't make the last Animal Shelter meeting, committee meeting, so I've got to bring myself up to date with it. I can't speak my ideas at this thing, about the committee..about my suggestions, because it wouldn't be fair where the committee is here. I do have a few things, I'd like to ask you. 1, also, know that as far as locating, the landfill, Moore's Woods, and Emerson's property in Greenport, to me that's just about out. I don't think we'll be able to use any of the that land; so that's out. But, what I want to ask you is a question here, and I'm not going to say that it's possible, l'm not going to say it isn't possible, but if, I say if, it came down to replacing the old building that we have over there. It's falling apart now. It's made up of, almost cardboard. If 'it came down to that. I'm not saying it will. If. How much mone}, being that you're all here now, how much is the Town Board willing to financ~; that for? The amount of money to replace that building? SUPERVISOR HARRIS: Let me just evade the question very quickly, Frank, because I'm good at evading questions along with other politicians. We as a Board have not sat down to talk about dollars and cents, that are going to be allocated towards this facility until it was assured by the Alternate Location Committee, that it had been totally exhausted, that all locations had been looked at. I think after our discussion, that we had today, a brief discussion on-this subject, that we're going to have one more meeting, probably be the last meeting of the Shelter Relocation Committee, which I formed, as you know, and which you were appointed to, to discuss what options, where we are at this point, and I've also asked all the Town Board members to come to that meeting, so that at that time we can work towards the concensus of what direction we will take, and where we will go with the Shelter, and I don't know if I've set that meeting up or not with a date yet. FRANK CARLIN: ' But, also, at that meeting you will have an idea, at that time, how much you're willing to spend. I presume by that time. SUPERVISOR HARRIS: The discussion wil entail then from the League, what their needs are, what the Town Board deems to be their needs, and what direction we wil go. At that time, it will certainly all be discussed, and I hope we can move in a direction from that point. FRANK CARLIN: Like I said, I want to make it very clear, because too many years, this seemed like I fought leaving the location there, l'm just saying if. This is if. One more thing, a thing has come up about the problem about the Police Station. What problem can the Police Station have on this Animal Shelter. You can either go East. You can go West. You can go North, so what effect will that have on the Animal Shelter? I don't see any effect. Do you? I mean that should be eliminated. Let's get that off. It shouldn't be one of the issues here, speaking to the Police Chief, speading to Ray Jacobs. I think that should be eliminated. Let's not use that. Thank you, very much. SUPERVISOR HARRIS: Thank you. I have a State of the Town address, which I presented last night to the Kiwanis, as I did the year before, and at this time, I'd like to read the State of the Town address into the record. Are there any members on the Board, that would like to have anything to say about committees, or meetings you attended? Yes? COUNCILWOMAN OLVIA: I was delighted that we had the kickoff of our sub-com- mittee on our recycling for the education of the second, third and fourth grade at Mattituck School. On Friday, they had a puppet show, with a trashasourous for the second and third graders, and for the fourth graders they had the trash busters. Every Monday, Wednesday and Friday from about 10:45, I think, to about 12:30, they will be, these volunteers, fourteen of them, will be instructing the second, third and fourth grade classes at Mattituck School on a real hands on approach to recycling. They sit down, and they find out how to make a compost pile. They find out what they should separate in their garbage. They look through their lunch, and see what is good, and what is bad. They will be taking a trip to King Kullen, or treasure hunt to look for recycables, hazardous waste; and what have you, and at the end they will be .having an assembly to present awards, and what have you. The two most important things about this is first of all to educate the children, now in the second, third, and fourth grades, as to recycling, as to reuse, and reduction, so when they grow up, and hopefully as they're growing up, they will start informing our County, our State, and our Federal leaders, that we can not be a throw away society any longer, that we must package wisely. We must use our resources wisely. The second benefit of this, is that the children will take this message home to their parents, and I think they will be harder task masters on their parents, than we could ever be, and our Chairman is Molly Brown, who has done such a ter/'ific job, and I'd ike to congratulate her, and all her volunteers on the marvelous work, that they're doing. Thank yOU .~ . _ SUPERVISOR HARRIS: Thank you., Ruth. Ellen? CQ,U. NCILWOMA'N LATSQN: Those'of you, who frequent our Town boat launch ng -~r~ps, and" our Town owned property ~v see a new sign bein9 posted. It says: Caution, feeding;water low' may 'be h'armfui',-and regular feeding can cause Creek ._:'cl'osures due to unacceptable c~liform'count.' The DEC has closed many of our -- · :~:~,~.-:~cree.k~.because of. coliform-count;exceeds the State allowable limits. Birds contribute -"'~?ia-g~e~t deal of fecal coliform to-i~t~e ~"reek~, dependency on people on food, spread of disease, all of the above. This was designed in cooperation with the Southold Town Highway Department, the Southold Town Board, and the CAC, the Conser- vation Advisory Council. Basically, it's a message to keep the wild in wildlife, have the wildlife dependent on themselves, Also, I'm happy to report that, after several years, and many meetings, there will be a boat launching ramp at the head of Mattituck Inlet. That's one step further to provide an access to Long Island Sound for all the residents in the Town, and I just saw the Town of Southold unanimously endorse the Natural Estuary Program, which will help in bringin9 an estimated three to five million dollars to the Suffolk County Health Department to complete the studies originated as a result of the Brown Tide. I had the first two resolutions places on the agenda, when the Town Board endorsed the National Estuary Program, and I'm very happy, that all of the towns, except for two Councilman in Riverhead have come on board in support of this very important program. Thank you, Scott. SUPERVISOR HARRIS: Thank you, Ellen. t have reaffirm what Ellen is saying. This NAP Program is very important, and hopefully, in the future it will shown just how important it will be beneficial to all of the Peconic Bay systems throughout the five East End towns. At this time, I'd like to recognize George Penny, Deputy Supervisor. COUNCILMAN PENNY: I'd just like to speak. People spoke before in regards to the SEQRA finding statement for the Town's Solid Waste Management Plan, which I voted in favor of. We've gone through a long, lencjth and deliberate process over the last fifteen months, and it's certainly not the end of it. But the avenue for public imput, and expressions of feeling from the community, and from any individual working within the plan, or around the plan, and within the realms of the Town Hall, or outside the Town Hall, all had the opportunity for public imput. The recommendations in this plan are not as firm as the people, that voted against the plan would tell you. There are options. There is a list of options, and these options were created as a working option list throughout the last year, and were addressed one by one. There is a reality here, and the reality is the litigation, that we're under, and this plan does not go around that reality. It requires in the interim phase a two year extension of the Landlaw Law closure date mandated by the Long Island Landfill Law would be neccessary for continued, but reduced landfilling at the current site. It's very clearly address in here. Continued use of Southold's existing landfill would, also, allow it to achieve the desired configuration, and contour elevations for proper closure and capping. That is addressed also. This would, also, avoid trave through western towns, and New York City, and not result in out-of-state, or upstate exportation. So, economically, this probably is one of the most viable concepts in the plan. It= the landfill extension is not granted, then long haul of the Town's waste of Long Island could, not would, but could be necessary until the first five cell acre is completed. There's nothing hidden in this plan. This plan addressed every possible phase of the Long Island Landfill Law, whether we win, or we loss the lawsuit, and now the Town Board is going to have to get to the hard choice. Today was the easy choice. We just deemed this document complete, and it was complete in my mind, because it addressed every question, that I heard raised during the course of the year, and the many public imput meetings, and public hearings, that we had also. It was done by consensus. The Task Force worked very hard on this, and although one or two individual members may not be happy, a consensus could not have been reached. There's always going to room for that. But, that should not hold up the Town from it's direction. If we win the lawsuit everything may change a little bit, but meanwhile we're dealing with a total reality here. The next move the Town Board is going to have make is the hard choice, and that which of all each of these concepts, that are addressed in this plan, which ones is the Town going to accept, and what is going to be the final direction? That is something, that will be forthcoming. But I want to compliment the Solid Waste Management Task Force, the Town Board, and the public for the imput, and Dvirka and Bartilucci for answering all the questions. Many were politically motivated, and they did the best to keep this as a completely a pol.itical document. They addressed substantially every comment, that was raised by the public, either verbally here at the Town Hall, or in writing, and we even extended additional MARCH 12, 1991 379 time to the DEC, and when they came in, even after that deadling, we addressed their comments also. It is a very complete and thorough document, and 'm very please to support it. Thank you. SUPERVISOR HARRIS: Tom? COUNCILMAN WICKHAM: I'd like to speak very briefly on first, the waste manage- ment side. One of the things, that the Waste Management Plan does not addrees is how is the Town going to finance it? How is the Town going to pay for the major costs of handling garbage in the way that the New York State Law says it has be handled? As it turns out the estimates, that we now have indicate that the costs are going to be pretty close, irrespective of which of several options we choose. How we're 9oin9 to finance that is a question, that always been in front of us, and it could be an issue pressing the Town very soon, depending on the litigation and all of that. The Task Force,and the Town Board,will be reviewing several alternative along these lines, and one of the ones, that we are going to be looking at carefully is the possibility of a user fee, or a fee for those people, who bring in garbage, or carters, who pick it up at their houses, based on the volume, or the weight of garbage actually generated by those families. So, that's one of the proposals. We think the estimates are now that it will probably cost over a million dollars per year at some stage, and we've go to figure out a way to finance that. Second thing I want to say is the Planning and Zoning Committee, a. standing committee of the Town Board, is looking carefully at the use of open space, reserved open space, in cluster subdivisions. I believe our meeting is tomorrow night, where we will be taking up proposition for ways in which the open space is reserved in these cluster subdivisions could be made most use of in ways that support the Town's interests. Thank you, Scott. SUPERVISOR HARRIS: Thank you, Tom. Judge, do you have anything? JUSTICE EDWARDS: Comments on the GElS statement. I think the Town Board is more or less going on a little trip with this GELS. I mean, number one, we've got the car in drive. I think it's foolish to put it in park, and let the rest of the traffic come up, and go around there. I think we had to go along with it, even though a couple of members did not like some of the reading in here. No matter what plan would be brought before us, there would be some people that would say no, no, no. I think it's just ridiculous to put everything on hold. We've got to go forward, and that's what we did. Thank you, Scott. SUPERVISOR HARRIS: Frank, come on up, and identify yourself, please. FRANK CARLIN: Frank Carlin. Laurel. It all sounds good, George and Tom, what they just said, but it just too bad the plan had to be fought. The election didn't work as well, or sound as well. SUPERVISOR HARRIS: At this time, it's my great pleasure to present to the Town Board the State of the Town address. The theme of this year's State of the Town Address is towards a common goal, and at this time, I'd like to read it for the town, and enter it permanently into the record. 'fl'his is a speciaJ time in our country's history. The United States of America is feeling an enormous sense of pride as a result of our great victory over Sadaam Hussein in the Gulf crisis. As Americans, we can all feel tremendous satisfaction in knowing that Hussein's terrible war machine was swiftly destroyed by our brave American military and we must thank our leaders, particularly President Bush and his advisors, for having the courage and conviction to pursue the actions necessary to achieve, what we hope, will be a just and lasting peace in the Middle East. Here on Long Island, and particularly in Southold Town, support for our President and our troops during the Gulf crisis was evident. Wherever I looked, yellow ribbons could be seen, and I can not recall ever seeing so many American flags being so proudly displayed. It is comforting to know that this love of our great country and our belief in the spirit of democracy, which has made this country great and this town great for the last 350 years, is alive and well and continues to burn brightly in Southold in 1991. Our victory in the Gulf is a shining example of what people can accomplish when they work together towards a common goal. This rekindled sense of patriotsm took on a special meaning here in Southold because it came directly on the heels of the Town's 350th Anniversary. This enduring spirit of the townspeople of Southold Town was never more apparent than during last year's 350th birthday celebration. What a fantastic tribute to Southold's great history. What a tremendous commentary on Southold today, and what a wonderful gift of promise for Southold's future. Last year's celebration of 350 years was MARCH 12, 1991 brought about by a remarkable collaboration by great number of individuals, too numerous to mention here, all working together towards a common goal, that goal being, giving Southold a week long birthday party befitting this Town's great history. Personally, I feel blessed to have been the Supervisor of this great town during it's 350th Anniversary year because it gave me the opportunity to become personally involved in every aspect of the celebration. From the historical re-lighting and rebuilding of two lighthouses, Horton's Point and Bug Lght, to the creation of a town song called "Children for a Future", from the restoration and dedication of the Old Bayview School House to the fabulous parade we all enjoyed down Main Street in Southold. The 350th celebration demonstrated to us, again, what people can accomplish when they work together towards a common goal. In preparing the State of the Town address, my ~econd such address, it occurred to me the remarkable similarities between the nature of the Town address and the nature of the 350th celebration. The celebration o-.fered us an opportunity to step back from the events of everyday life, to examine 'where Southold has been, where it is today and where we, all working together towards a common goal, want it to go in the future. In the same way, this State of the Town address, given today at about the midpoint of my first term as Supervisor, gives us an opportunity to step back to see what we have accomplished to date, to assess the current state of affais in the town, to identify our common goals for Southold in the future, and to chart how we are going to work together to achieve these goals. With that said, let me briefly recount the significant accomplishments of my first year as Supervisor. First, budget and taxes. As I reported during my State of the Town address last year, upon taking office, my administration inherited a budget deficit of over one million dollars. This deficit occurred because of improper budgetary practices, thus resulting in a tax increase. But, rather than saddle our already overburden townspeople with any increased bonded indebtedness, Ichose not to bond that inherited budget deficit but rather to eliminate it with conservative fiscal management and an aggressive cost-cutting program. Including in my program was reducing overtime for all town employees except where absolutely needed. Because of the sad financial state that this town was left in, I was forced to institute an additional policy to insure that government spending was cut to an absolute "bare-bones" minimum. I instituted a policy, a policy new to this town of Southold, which required that all vouchers for purchase of any item be signed by me. This policy creates more control on the Town's finances so I can ensure that the Town was spending only on an as needed emergency basis, in addition, I reduced the number of town hall employees, another cost saving measure. Lastly, I requested that all Town employees conserve expenses whenever and wherev'en possible. I must commend my employees again for their cooperation and efforts in saving tax dollars. The policies and programs I initiated within Town government has resulted in a significant savings of Town expenditures. It is again rewarding to see the results of Town employees, taxpayers themselves, working towards a common goal, saving money. I intend to continue on with this austerity program to ensure that the only purchases made by this Town are those which, coupled with future planning, are absolutely necessary. The Town Budget for 1991 one of the leanest budgets in years. As I reported to you at the time this budget was adopted, it calls for a four (4%) percent increase in spending, an increase which is less than the rate of inflation for the year 1990. My major concern at this time is the projected elimination of state revenue sharing. This will surely lead to elimination of programs, tax hikes, or both. There is the possi- bility of elimination of programs in mid-year, since information of these cuts was not made available to us at budget time. I have already made one trip to Albany in protest of this deficit shifting, and I will continue to fight the State's attempts to shift any of the six billion dollars ($6,000,000,000) budget short fall to the Town of Southold, especially now, while the country and town ride out the balance of this recessionary period. Please be assured, however, that we in Town govern- ment are sympathetic to the hard economic times facing our residents and are con- stantly striving to keep spending in town to a minimum, also remember, the Town's portion of the taxbill is only twenty percent (20%) of the total tax dollars you pay, 20%. The status of our Landfill is, I'm sure, among the issues uppermost in the minds of the Town's residents. As you all must surely be aware by now, in 1983 the New York State Legislature, in its infinite wisdom, enacted what is commonly referred to as the Long Island Landfill Law. This Law requires all land- fills on Long Island to cease operation by December 18, 1990. The aim of this Law was a good one. It's purpose is to prevent continued landfilling from contami- nating drinking water on Long Island and volume reduction. This may be a good law as it pertains to landfills in the western part of Long Island, but it has no rational application to the Landfill of Southold Town, because we in Southold do not landfill the same type of garbage as do the industrial towns of Long Island, like Babylon, Oyster Bay and Hempstead. Because we don't landfill industrial waste and because of our recycling efforts, STOP Program and other steps taken to reduce our wastestream, this legislation must be amended in it's application MARCH 3 8 i to Southold and our rural East End towns' solid waste landfills. Continued land- filling in Southold is not a new idea. This is not an idea recently developed. Continued landfilling in Southold and in Other rural areas was first proposed in what is commonly known as the "208 study". The "208 study", done by a State commission in 1978 is commonly accepted as the basis for the Lonq Island Landfill Law. It concluded that continued landfilling in rural towns pose~ no significant threat to ground water. In addition, other more recent studies, includinq a 1990 report from the Suffolk County Health Department, likewise conclude that-landfilling in rural areas poses no threat to groundwater. Nonetheless, despite all these findings, New York State, through it's Department of Environmental Conservation, has sought to enforce this law against Southold Town. Our repeated attempts to convince New York State and the DEC that we in Southold should be considered differently from the western towns, has failed on deaf ears. As a result, having received no cooperation from the bureaucratic nightmare that is the DEC, and faced with no alternative, we, along with the Towns of Riverhead and East Hampton, instituted a lawsuit in the Supreme Court of the State of New York to attempt to overturn the Long Island Landfill Law. In anticipation of this legal challange, monies were budgeted this year for these legal expenses. The expense of this litigation has been minimal to Southold Town due to the fact that the costs are being shared jointly by the other East End Towns mentioned earlier. Since December 18th, 1990, this legal challenge has saved and continues to save the taxpayers of Southold over four thousand dollars ($4,000) a day. We have won several 'mportant victories in the New York courts and have, to date, won the right to continue legally landfilling. Currently, we are awaiting a decision from the Appellate Court which, we hope, will allow us to continue landfilling while we proceed to a trail of this issue on the merits. It is our belief that an impartial judge will recognize the irrationality of applying the Long Island Landfill Law to our East End rural towns and allow us to continue landfilling in some manner. But, let me not convey to you a sense of false optimism.. For some time now, it has been clear to us on the Town Board and it should be clear now to the residents of the Town that, regard less of the outcome of our lawsuit Challenging the Long Island I~andfill Law, the cost of managingthe Town's solid waste is going to be substantial, It is not unreasonable to predict that costs Of complying with the mandates for managing solid Waste imposed by N.Y.State, will exceed one million dollars annually in the ensuing years. There are steps available to us, however, to keep our costs at a minimum. These steps require that all Town residents work together towards a common goal. That common goal is reducing the amount of waste going into the Landfill by full participation by all Town residents in our recycling program. As you are all aware, we have recently enacted legislation mandating recycling by our residents. I anticipate that legislation providing for mandatory recycling by our commercial enterprises will be forthcoming shortly. Our mandatory recycling by our commercial enterprises will be forthcoming shortly. Our mandatory recycling law carries with it the potential for large fines and even jail sentences for those convicted of violating' it. But these potentia penalties are not what will make our recycling program effective. 'Rather, it wil be the joint effort of all the towns people working towards a common goal which will insure our success in this area. Please remember, a successful recycling program will, in the long run, save money for all of us. Todav,.l_hnd presented the Southold_ Town Solid Waste Management Plan for adoption by th~, Town ~oard. This compre- hensive plan, which outlines both short and long term planning for the handling of the Town's solid'waste, basically provides for aggressive recycling to reduce the waste stream and controlled landfilling. There are numerous other options, long and short term, available to us as we proceed through the solid waste manage- ment issues. The resulting plan is work acheived over the last fifteen months between the Town Board, Task Force and townspeople. This plan will accomplish the common goal for all of 'the people of the town today and tomorrow by dealing with solid waste in a cost effective and environmentally safe way. With all the work on the issues of fiscal management and solid waste management, believe it or not, we've had time to work on other important matterS. Zoning and Planning. On the forefront of zoning and planning for the Town and the envrionment, I was pleased to create, at the onset of my administration, a Planning and Zoning Committee svhich is headed by Councilman Thomas Wickham. This Committee, con- sisting of talented individuals from within Town Hall and along with other concerned citizens, has blended their individual expertise for purpose of considering areas mainly concerned with future planning for the town. This dedicated group, all working toward, a common goal of sensible planning for the future of the town, promises to be an increasingly valuable asset to the Town Board as it approaches oecisions a~ffecti'ng the TOwn's long-term growth. At':my direction, this committee is currently re-evaluating the commercial zones throughout the Town of Southold to see whether any problems currently exist as a result of the current zoning, whether we have adequately planned the placement and scope of these commercial districts for our future and what, if any, changes could be made to improve upon them. In addition, I have initiated serious settlement discussions with the various groups, including the North Fork Environmental Council, who have brought a 38'2 MA.C. 199, legal challenge against our Master Plan in court and hope that all parties will work together in the spirit of cooperation, to achieve a reasonable solution acceptable to all involved, certainly litigation is not the answer. We all should be working towards a common goal for the good of the Town. Affordable housing. I'm extremely proud to announce that affordable housing has taken a great leap forward in Southold Town during the course of my administration. Since I have taken office in 1990, the Town has welcomed two affordable housing projects both of which are enjoying tremendous success. Cedarfields in Greenport and Highpoint Meadows in Southold. It is my understanding that all 28 affordable lots in High- point Meadows have been sold and that almost all of the units in Cedarfields have been purchased. In addktior), under my direction, the Town Board has approved the creation of a third affordable housing district, known as Southold ¥iHas. The 'mportance of affordable housing cannot be over-emphasized. It is absolutely impera- tive that we insure that adequate affordable housing's avai ~ble to those residents of Southold Town who are in moderate and lower to moderate income bracket. By providing incentive to developers to construct affordable housing, we can enable the adults of our town and others who qualify to remain irl our community and, by so doing, can ensure that Southold remains a vibrant, growing community. We on the East End of Long Island and particularly here in the Town of Southold are blessed with precious natural resources which make our town both unique in beauty and attractive to tourists. With this special blessing comes the responsi- bility to insure that our natural resources remain protected and that our fragile environment is properly maintained and managed. Sensitivity to our environment in Southold is not only mandated by our environmental concerns but, also, because the health and growth of our local economy is complexly intertwined with the pro- tection of the environment. Thus, it is essential that those factions within the town who are concerned solely with the state of the environment and those factions within the Town who are concerned solely with the state of the economy put aside their selfish, parochia concerns and work together towards a common goal. That is achiewng a balancing of interests to insure that we maintain both a healthy economy and a healthy environment. It will only be through a spirit of cooperation that we can be sure that our town will maintain the rural quality of life and recrea- tion and financial opportunities that we enioy. Preserving the natural resources while allowing our economy to grow intelligently will not only be our legacy to our children, the future of Southold, but also is our obligation. My administration has consistently demonstrated and is dedicated to strong commitmnet to our environ- ment. On the environment and open space, since I have taken office, that Town has made it's first purchase of land to be used as open space pursuant to the 1.75 million dollar bond passed in 1987. The Town bought a lovely piece of property on Marratooka Lake, known as the Norris property which is now open and may be used as a park by any Town resident. In additon, we are continuing to work with the Baxter family and Suffolk County to wrap up the purchase of Fort Corchaug. This beautifully historic- I04 acre piece is scheduled to be acquired through a cooperative deal with Suffolk County. The acquisition of Fort Corchaug is truly one of the most spectacular birthday gifts received by the Town for it's 350th birthday. We will continue to explore the feasibility of acquiring additional open space within our township. In conclusion, Southold Town has achieved many wonderful things in it's 350 years. It has come into 1991 with a great deal of respect for its past and a clear vision for its future. Despite the constant im- pending pressures of increased development, the Town has maintained its charming rural character and continues to attract tourists and visitors by the thousands to it's beautiful beaches and growing number of vineyards. It is only by continuing to examine our past when faced with questions of our future that we will insure Southold's slow steady movement on the right track. With your ongoing help and with all Town residents working towards a common goal, the future of Southold as we approach the next century looks bright. Thank you." At this time, I'd like a motion to adjourn. EDWARD SIEGMANN: Scott, l'd like to say something, if you don't mind. The first part, that you spoke about the war, I don't know why I get involved in these things, but I got to answer this. You know, everybody, when this country war, anybody that wouldn't support our troops, there would have to be something wrong with them. But, I want to tell you one thing, we fought in World War II, and we were told, this is the war to end all wars. They're fighting in this one, and you hear the story, this is the war to end all wars. As long as we have the money, and our industrialize, that are going to sell this stuff, this technology to these countries over there, you're never going to be without war. I iust hope that the people, that represent us today, and I'm talking about the Town Board on up, because you get to meet people and talk to them, I hope that in the future, that they make it strong enough for anybody caught selling any of this stuff to these countries, that they should be put in jail, because I don't want to see'my grandchildren have to go through what these fellows, and women, have to go through going over there today. Thank God we had the technology. Without the technology, this wouldn't have been the type of war that it was. You MARCH 12, 1991 383 know the heroes of today, a lot of the heros of today, and I'm not talking about the guys, that fought. I'm talking about the people in Washington, are the same people, that sold this stuff to them, that was fired back at our guys, that went over there to fight. That's got to stop. One other thing, l'd like to make a comment on in your speech. That $140,000, that you spent for that piece of property at Marratooka Lake was an absolute joke. That piece of property you couldn't build a house on it. It wouldn't be worth anything except to be a nice piece of property for people to pass by in the car, because there's no pa~king space there, to pass by in their car, and look in, and see the Canadian Geese. I saw a sign before with a circle around it, don't feed the birds. So what do we do? Buy places were you can walk down to the water. If people walk down to the water, they're going to feed the birds. That's what they go down there for, and if anybody wants to see Marratooka Lake, for a nice piece of property, all they have to do is walk in on the other side of Mattituck High School. There's a piece of property there, that leads right down to the Lake, that you can see all the lake you want. I think that $I40,000. would have been much more wisely spent, if it was spent on the 20% that was cut on the libraries, and some of the other things in town, that was cut. I want to repeat something, that I keep saying, and I've said it before, that the priorities today have to be different, than the priorities were yesterday, because the priorities today have to be for money for the people, and not for a lot of things, that we think somebody is going to enjoy 200 years from now, and I wish that our Board, and who ever makes these decisions to buy some of this stuff, I hope they keep it in mind when they go out, and purchases some of these things. Incident!y, there's a building for sale down in New Suffolk. 1 know you're looking for a building for your Nutrition Center. Have you looked at that building at all? SUPERVISOR HARRIS: Yes; we have explored that building. I think it was called John's Market. EDWARD $1EGMANN: The only reason I'm mentioning it is, because I understand it's selling for $225,000, which would be a lot cheaper than $450,000, as you would have to pay for the Baxter building. SUPERVISOR HARRIS: l'd like to make two points before we close. One being, that this Board is very proud to purchase that piece of property around Marratooka Lake, because it could have been built upon. It was our understanding from our department here, that it certainly could have been..a building permit could have been issued on that parcel, and secondly, the 1987 bond was dedicated solely to passive open space to be purchased, to remain open in the Town of Southold. It can not be used for any other purpose. It is strictly by the referendum, by the bond, that was passed, to be used for open passive space within the Township, as the other monies were, that are going towards Fort Corchaug. I wish we could say, that monies were passed, Ed, that we could decide when we want monies to be changed over to be used in other areas, that all of sudden now have been magnified, that we see have been shortfalled. But, that is not the case with this '87 bond. We are mandated. We have to stay with'in the guidelines of that referen- dum, and that referendum is dedicated to open passive space. I just wanted to put that in for a point of clarification. Thank you for your concern on that. EDWARD SIEGMANN: I'll go down there with you any day at that piece of property around Marratooka Lake. You bring your stakes along, and you bring your measuring tape along, and we'll measure off whether anything can be built there. Don't you have to stay 75 feet away from the edge of the water? SUPERVISOR HARRIS: Not that I know with fresh water pond. Moved by Councilman Wickham, seconded by Councilman Penny, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 5:40 P.M. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Latson, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. ith T. Terry ~' Southold Town Clerk