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HomeMy WebLinkAboutTB-04/24/1990 . . , . - 399 k WUTMOLD TOWN BOARD AFR.1 L., 24, 1990 WORK SESSION Present: Supervisor Scott L. Harris, Councilman George L. Penny IV, Councilwoman Ruth D. Oliva, Councilwoman Ellen M. Larsen, Councilman Thomas H. Wickham, Assistant Town Attorney Matthew G. Kiernan, Town Clerk Judith T. Terry, Superintendent of Highways Raymond L. Jacobs (10:00 A.M.) , Town Attorney Harvey A. Arnoff (2:15 P.M.) . Absent: Justice Raymond W. Edwards (out-of-town) . 9:20 A.M.. - Principal Account Clerk John Cushman, Insurance Consultant William F. Mullen, Jr., and Medical Self-Insurance Administrator- Allen Kaplan,- met with the Board to discuss offering participants in the health plan on Fishers Island the option of coming' to the mainland for hospital care. Due to the exorbitant costs--almost double the average--by a New London, Connecticut hospital, Mr. Kaplan feels it might worthwhile offing to pay transportation and motel expenses on the mainland if the Fishers Island participants were .willing to come over for hospital treatment. The Board agreed and asked Mr. Kaplan to work out the technicalities with the Town Attorneys.---On another subject the Board agreed that the Town would go on a calendar year on 1 /1 /91 with the deductible to be apportioned. 9:40 A.M. - Bill Jones and Pat Newman Valachi, members of the -Peconic County Committee, met with the Board to urge them -to adopt a resolution requesting the State Legislature to authorize a feasibility study,, similar to the one done for Staten Island, with respect tb the creation of a new county (see resolution no. 22) . 10:05 X.M. - Art Ross (Chairman of the Town's Open Space Committee) met with the board to report on his recent trip to Southwold, England. 10:30 A.M. - John Stack and Ralph Williams, Chairman and member of the Southold Town Landmark Preservation Commission, met with . the Board to request an expenditure for the mechanicals. for their upcoming book "Houses of Southold; The First 350 Years" (see resolution no. 23) . 11 :20 A.M. For Discussion Items: (1) Progress on the Justice Court building which is almost ready to be occupied - awaiting installation of the telephone lines. (2) Recommendation. from the Planning Board for a refund to a major subdivision applicant who has ' withdrawn the applications (see resolution no. 25) . (3) Authorization for Town Clerk to put notice in the. newspapers that the Town is accepting applications for the 1990 Affordable Housing Program (see resolution no. 26) . (4) Town Board wishes to create the position of Engineering Inspector - Supervisor will give notice of same to the CSEA, and create the position at the May 8th meeting. 12:45 P.M. - Recess for lunch. 2:15 P.M. - Work Session reconvened and Board audited vouchers. 2:45 P.M. - For Discussion , Items continued: (5) Discussed appointing individuals to the CAC - will hold until May 8th. (6) Supervisor Harris asked the Board to consider reducing the cost -for an applicant to reactivate a building permit. At the present time the initial permit fee must be paid a , second time to reactivate. Board can waive such a fee, but the individual must submit a written request to the Board. (7) Discussed inviting Cashin Associates to the May 8th meeting to discuss engaging their services to complete the Local Waterfront Revitalization Program. (8) Set date to interview applicants for the. Board of Appeals - beginning at -3:45 P.M., Monday, April 30th. (9) Expenditure for mechanicals for "Houses of Southold - First 350 Years" (see resolution no. 23) . (10) Discussed proposed environmental assessment for Robert D. and Katherine G. Halikias change of zone petition (see resolution no. 30) . (11) Supervisor Harris asked that the Board review the Zoning Code with respect to flying flags - individuals have been advised they may only fly the American Flag (not the Town Flag) ' on their property. Will be researched by the Town Attorney. (12) Councilman Wickham asked the Board to consider hiring two summer interns to work in the planning and zoning field no decision was reached on this proposal. EXECUTIVE SESSION 4:25 P.M. - Moved by Councilwoman Larsen, seconded by Councilman Wickham, it was Resolved that the Town Board enter into Executive Session. Vote of the Board: Ayes: All. The Board discussed matters of litigation and personnel. 400 APRIL 24, 1990 i 5:20 P.M. - Board concluded audit of the bills. 5:40 P.M. - Work Session adjourned. _ _ REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, A ril 24, 1990, at the Soutlold Town Hall, Main Road, Southold, New York, Supervisor Harris opened the meeting at 7:30 P.M. , with the Pledge of Allegiance to the Flag. Present: Supervisor Scott L. Harris Councilman George L. Penny IV Councilwoman Ruth D. Oliva Councilwoman Ellen H. Larsen Councilman Thomas H. Wickham Town Clerk Judith T. Terry Town Attorney Harvey A. Arnoff Absent: Justice Raymond W. Edwards (out of town) SUPERVISOR HARRIS: 'If you remain standing for a minute, please, I'd like to just say a word on behalf of our Town Historian, who has been ill, and hope- fully will have a speedy' recovery. Thank you. I'd like to welcome you all to the meeting this evening. At this time, I'd like a motion to approve the audit of the bills of April 24, 1990. Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the following audited bills be and hereby ordered paid: General Fund, Whole Town bills in the amount of $77,394.70; General Fund, Part Town bills in the amount of $22,100.21 ; Nutrition Fund bills in the amount of $3,835.77; Adult Day Care bills in the amount of $100.00; Home Aide Program bills in the amount of $36.00; .SNAP Program bills in the amount of $45.45; EISEP Program bills in the amount of $53.00; Highway Fund, Whole Town bills in the amount of $5,789.14; Highway Fund, Part Town bills in the amount of $7,470.55; Employee Health Benefit Plan bills in the amount of $30,651 .80; Fishers Island Ferry District bills in the amount of $25,779.11; Southold Wastewater District bills in the amount of $2,834.39; Fishers Island Sewer District bills in the amount of $358.88; Southold Agency E Trust bills in the amount of $4,021 .28; Fishers Island Ferry District Agency & Trust bills in the amount of $153.07. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: A motion to approve the minutes of the Town Board meeting of April 10, 1990. Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the minutes of the April 10, 1990, regular Town Board meeting, be and hereby approved. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: The next regularly scheduled meeting is going to be Tuesda May 8, 1990, at 7:30 P.M. Moved by Councilwoman Oliva, seconded by Councilman Wickham, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 7:30 P.M. , Tuesday, May 8, 1990, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. I. REPORTS. 1 . Board of Town Trustees Report for March, 1990. 2. Justice Edwards Monthly Report for March, 1990. 3. Supervisor's Monthly Budget Report for March, 1990. 4. Southold Town Police Department Monthly Report for March, 1990. APR1 L 24, 1990 401 5. Lawrence H-eafthcaire A,dminiistration .,Benefit Analysis Report. for March, 1990. 6. Councilman's Re�parts:.- 7. Supervisor's Report. Il . PUBLIC NOTICES. 1 . State of New York, Public Service Commission will hold a series of open hearings for public comment on New York Telephone Company's pending rate increase application at Albany on April 24, 1990, New York City on May 2, 1990, Syracuse on May 17, 1990, Hempstead on May 21 , 1990, and Buffalo on May 31 , 1990. III . COMMUNICATIONS. None. IV. PUBLIC HEARINGS. 1 . 8:00 P.M. proposed "Local Law in Relation to Zoning", amending Chapter 100 (Zoning) Section 100-13.B of the Code of the Town of Southold.. 2. 8:02 P.M. proposed "Local Law in Relation to Zoning", amending Chapter 100 (Zoning) , Section 100-191 (A) of the Code of the Town of Southold. V. RESOLUTIONS. SUPERVISOR HARRIS: At this time, would anybody like to speak on any resolution, that we are addressing tonight? (No response.) Hearing none, we'll go into resolu- tions. 1 .-Moved by Councilwoman Larsen, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General' Fund - Whole Town 1990 Budget for the transfer of monies from the Park 8-Playground Account to the General Fund for the additional work at the baseball field at the Laurel Lake Park performed by Kevin Knobloch: To Revenues: A2025 Special Recreation Facility $ 2,675.00 Appropriations: A7110.2 Parks, Equipment $ 2,675.00 1 .-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 1 SUPERVISOR HARRIS: If anyone hasn't been up to Laurel Lake, I would highly suggested that you drive up there, and see the beautiful town park, that the Town has created, starting last year. Jean Cochran and others worked deligently to get this established, and now this year, we've finally completed it. I think you'll be quite pleased that the recreation facility, that the Town has established up there. 2.-Moved by Councilwoman Oliva, 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 Town 1990 Budget for the transfer of monies from the Park S Playground Account to the General Fund for baseball equipment for the North Fork Little League: To: Revenues: A2025 Special Recreation Facility $ 656.00 Appropriations A7110.2 Parks, Equipment $ 656.00 2.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: This money was badly needed for the North Fork Little League, which had budget cutbacks this year, and they came to us in dire need of catcher's equipment, and so on, for these Little League players, and the Town certainly felt that for the safety of our youth, and for the future of Southold, we should help provide some of this funding beyond what was given to them last year. The Town Board did so, and I 'hope that this will let them continue in the great tradition of baseball. 3.-M6ved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following Budget modification to the SNAP Program, April 1 , 1989 to March 31 , 1990 Budget, to._provide for modifications to Suffolk County contract: 402 APRIL 24, 1990 To: Personnel (Bookkeeper) $ 60.00 Supplies 666.-00 From: - Appropriations: - Travel $ 1 ,300.00 Telephone 150.00 Food 350.00 Fri„ge 400.00 Revenues: Participant Income $ 1 ,974,00 3.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 4.-Moved by Councilwoman Larsen, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris and Town Attorney Harvey A Arnoff to execute an Appliction for Federal Assistance, on behalf of the Fishers Island Ferry District, for the Airport Improvement Program ,- Obstruction Removal & Lighting project and preparation of an Airport Property Map for Elizabeth Field, Fishers Island, New York, all in accordance with said application as prepared by Calocerinos E Spina Engineers, P.C. , the Town's consultants for the project. 4.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, - Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. S.-Moved by Councilman Wickham, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Southold Town Farmland Preservation Committee to engage the services of Andrew Stype, at a total fee of $2,600.00, for the. purpose of conducting appraisals of the following properties: Constance Terry-Hope Gillispie-Diana Alford Tax Map #1000-2071-2, Main Road, Orient, 20 acres Dr. Calvin Rasweiler Tax Map #1000-129-1-1, Laurel Lane, Laurel, 57 acres Barry Berkman Tax Map #1000-94-3-3, n/s Oregon Road, Mattituck, 30 acres Barry Berkman Tax Map #1000-95-3-3.3. s/s Oregon Road, Mattituck, 38 acres 5.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 6.-Moved by Councilwoman Larsen, seconded by Supervisor Harris, WHEREAS, Emanuel Kontokosta (Southold Commons) has heretofore applied to the Southold Town Board for a change of zone from "R-80" Residential Low-Density District (2-acre minimum) to "HD" Hamlet Density District on certain property! located on the west side of Boisseau Avenue, south of Middle Road, Southold; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency in regard to the State Environmental Qualtity Review Act in the matter of the petition of Emanuel Kontokosta; and be it further RESOLVED AS FOLLOWS: 1 . That pursuant to the provisions of Article 8 of the Environmental Conserva- tion Law; Part 617 of Title 6 of the New York State Codes, Rules and Regulations, and Chapter 44 of the Southold .Town Code, the .Southold Town Board does hereby determine that the action proposed is unlisted and is liketly to have a significant effect on the environment. This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617. 11, the Long Environmental Assessment Form Parts I, ll, and III, and the following specific reasons a) The project may result in groundwater contamination in the North Fork Water Budget area. b) The project will result in a significant increase in water demand, in an area where the Greenport Water District is experiencing difficulty in meeting current and future demand. c) The project will result in wildlike habitat loss and alteration. d) The project will utilize more than 10 acres of productive agricultural soil. e) The project may impact historic and pre-historic resources. f) The project will impact open space resources. g) The project will cause an increase in traffic generation. h) The project is not compatible with land use plans based upon the zoning maps. In addition, the precedent* setting nature of the project (cumulative impacts), as well as the need for the.project in view of other "HD" zoning in the Town, must be determined. The Planning Board IAPRIL 24, 1990 403 has presented a recommendation, fear denila to the Town Board., -2._ They Town Clerk shall file and circulate, such,,lsuch,, determination as required by the -a bylaw, rules and code. 3. That the-Town Clerk 'immediately notify the applicant, Emanuel Kontokosta, of this determination, and further re4ues.t.-said applicant to prepare a Draft Environmental Impact Statement, all in accordance with said law, rules and code. 4. In accordance with Chapter 44, Section 20 -and Part 617 NYCRR, the applicant is required to defray the cost of reviewing the Draft Environmental Impact Statement, which includes a scoping session, therefore, the Town Board determines that a deposit of $2,000.00 shall be paid to the Town Clerk prior to the date of the scoping session. 6.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 7.-Moved by Councilwoman Oliva, seconded by Supervisor Harris, WHEREAS, Jem Realty Co. , by Emanuel Kontokosta, has heretofore applied to the Southold Town Board for a change of zone on two parcels located at the North Road, Greenport, from: Parcel 1 - the most southerly 42± acres from existing "R-80" Residential Low Density District (2-acre minimum) to "H-D" Hamlet Density District; Parcel 2 - the most northerly 20± acres from "R-80" Residential .Low Density District (2-acre minimum) to "11-40" Residential Low Density District (1-acre minimum) ; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency in regard to the State Environmental Qualtity Review Act in the matter of the petition of Jem Realty Co. , by Emanuel Kontokosta; and be it further RESOLVED AS FOLLOWS: 1 . That prusuant to the provisions of Article 8 of the Environmental Conserva- tion Law; Part 617 of Title 6 of the .New York State Codes, Rules and Regulations, and Chapter 44 of the Southold Town Code;'.the Southold Town Board does hereby determine that the action proposed is unlisted and is likely to have a significant effect on the environment. This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617.11, the Long Environmental Assessment Form Parts I, II, and III, and the following specific reasons: a) The project site contains eroding headlands associated with the Harbor Hill terminal moraine, a .unique physical feature. b) The project may result in impairment of groundwater resources. c) The project will result in a significant increase in water demand, in an areawhere the Greenport Water District is experiencing difficulty in meeting current and future estimated demand. d) The proposed action will cause substantial erosion. e) The project will result in wildlife habitat loss and alteration. f) The project will irreversibly utilize more than 10 acres of productive agricultural soil. g) The project may impact cultural resources. h) The project will impact open space 'resources. i) The project will cause increase in traffic generation. j) The project is not compatible with land use plans based upon the zoning maps. In addition, the precedent setting nature of the project (cumulative impacts), as well as the need for the project in view of other "HD" zoning in the Town, must be determined. The Planning Board has recommended denial 2. The Town Clerk shall file and circulate such determination as required by the aforementioned law, rules and code. 3. That the Town Clerk immediately notify the applicant, Jem Realty Co. of this determination, and further request said applicant to prepare a Draft Environ- mental Impact Statement, all in accordance with said law, rules and code. 4. In accordance with Chapter 44, Section 20 and Part 617 NYCRR, the applicant is required to defray the cost of reviewing the Draft Environmental Impact Statement, which includes a scoping session, therefore, the Town Board determines that a deposit of $2,000.00 shall be paid to the Town Clerk prior to the date of the scoping session. 7.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 8.-Moved by Supervisor Harris, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby approves and accepts the $430,690.00 Irrevocable Letter of Credit submitted by Donald Bracken and Diane Carroll as a bond for roads and improvements in the "Cedarfields at Greenport" major subdivision, all in accordance with the Town Board's resolution no. 31 of April 10, 1990, approving the amount of the bond, as recommended by the Southold Town Planning Board and Sidney B. Bowne. S Son, Consulting Engineers. 404 APRI L 24, 1990 8.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. _ This resolution was declared duly ADOPTED. - 9.-Moved by Councilman Wickham, secor dd by Supervisor Harris, WHEREAS, Robert D. and K?,,h rine G. Halikias has heretofore applied to the Southold Town Board -far a change of zone from "A-C" Agricultural-Conservation District to "B" General Business District on certain property located at the north side NYS Route 25, east of Cox Lane, Cutchogue; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency in regard to the State Environmental Qualtiy Review Act in the matter of the petition of Robert D. and Katherine G. Halikias; and be 'it FURTHER RESOLVED: 1 . That pursuant to the provisions of Article 8 of the Environmental Conserva- tion Law; Part 617 of Title 6 of the New York State Codes, Rules and Regulations, and Chapter 44 of the Southold Town Code, the Southold Town Board does hereby determine that the action proposed is unlisted and will not have a significant effect on the environment. This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617.11 . In addition, a Long Environmental Assessment Form Parts I, II and III, has been prepared by the Town, and has been fully considered by the Town Board in .the preparation of this determination. This Negative Declaration is issued in compliance with Part 617.8(e) (1) (ii) , and in full consideration of the documentation and other relevant information provided. The following specific reasons are offered in support of this determination: a) The Town Board of the Town of Southold has considered the environmental and planning issues associated with the site, and finds that an environmental impact statement would not add significant additional information to the decision- making .process. b) Alternative uses and mitigation measures have been identified which would minimize potential impacts. One or both of -these measures will be incorporated into the proposed project to achieve the comprehensive planning efforts of the Town. c) The impacts identified are of local and not regional consequence, and are relatively minor impacts when considering magnitude of the project. 9.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 10.-Moved by Councilwoman Larsen, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and. directs Supervisor Scott L. Harris to execute a budget modification to the Brief Respite agreement between the Town of Southold and the Suffolk County Department for the Aging, for the period July 1 , 1989 through June 30., 1990, which modification results in a zero change. 10.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 11 .-Moved by Councilwoman Oliva, 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 1990 Budget to provide for a transfer to the North Fork Animal Welfare League for the purchase of a vehicle: To: A3510.4 Control of Dogs, Contractual Expenses $ 5,500.00 From: A1990.4 Contingent, Contractual Expenses $ 5,500.00 11 .-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: The Town Board, and especially myself, I'm a head of the dog pound, was please to be able to provide this funding to the North Fork Animal Welfare League. Their vehicle was on it's last. legs, and it certainly was in dire need of being replaced. The North Fork Animal Welfare League, as you know, is half funded by the Town, and half by private contributions, and being that they were short of money, I was glad we could make this loan to them. Hope- fully, at some point, the Welfare League will be back in the black, again, were they could help the Town in the future. This is badly needed, and the monies that are being given to them is for a purchase of a vehicle, which Superintendent of Highways Ray Jacobs found for them, and they're very grateful, and I just want you all to know that the dog control will continue in the Town. APRI L 24, 1990 405 12.-Moved by Councilman Penny, seconded by Councilwoman. Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes an advance fee payment in the amount of $20.00 (check made payable to "Suffolk County Senior Citizens Advisory Board") to permit Recreation Director Kenneth Reeves to attend the "All About Aging" conference on Monday, May '14, 1990.; . said charge to be made to A7020.4. Recreation Administration. 12.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 13.-Moved by Supervisor Harris, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for summer Playground Instructors, at a salary of $8.00 per hour, 14 hours per week; said charge to be made to A7020.4, Recreation Administration, Contractual Expenses. 13.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 14.-Moved by Councilman Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute an agreement between the County of Suffolk and the Town of Southold, as a Consortium Municpality, for a budget allocation of $120,000.00 received by the County from the U. S. Department of Agriculture Farmers Home Administration under the 1989 Housing Preservation Grant Program, for undertaking the rehabilitation of single family residential property owned by low and moderate income persons in designated rural areas. 14.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 15.-Moved by Councilwoman Oliva, 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 an agreement between the County of Suffolk Department for the Aging and the Town of Southold, for the Supplemental Nutrition Assistance Program (SNAP) for the term of April 1, 1990 through March 31, 1991, at a total agreement amount not to exceed $31,509.00, all in accordance with the approval of the Town Attorney. 15.-of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, .Supervisor Harris. This resolution was declared duly ADOPTED. 16.-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby increases the hourly rate of pay of Herschel Rich, Part-time Van .Driver, from $5.90 per hour to $7.00 per hour, for 20 hours per week, effective April 9, 1990; said salary to be paid through the Nutrition Program budget. 16.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 17.-Moved by Councilwoman Larsen, seconded by Councilwoman Oliva, it was RESOLVED that the application of George A. McCarthy for renewal of his single family house trailer permit, for trailer located on private road (1900 Any Street) , off the south side of Main Road, Laurel, New York, which permit expires on May 10, 1990, be and hereby is granted for a six (6) month period. 17.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 18.-Moved by Councilwoman Larsen, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund - Whole Town 1990 Budget to provide for overdrawn Insurance line item: To: A1910.4 Insurance, Contractual Expenses $ 2,500.00 From: A1990.4 Contingent, Contractual Expenses $ 2,500.00 18.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 406 APRI L 24, 1990 19.-Moved by Supervisor Harris, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Leo W. Tillinghast as a part-time Gate Attendant for the Landfill, effective immediately, at a salary of $6.00 per hour. 19.-Vote of the, Towne Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 20.-Moved by Councilwoman Larsen, seconded by Councilman Penny, it was RESOLVED that purxuant 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 : Amendment of Chapter 100 (Zoning) of the Code of the Town of Southold by amending Section 100-281A. The project has been determined not to have a significant effect on the environment because an Environ- mental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the project 'be implemented as planned. 20.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 21 .-Moved by Councilwoman Oliva, seconded by Councilman Wickham, 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 Zoning" (amending Section 100-281A) ; now, therefore, be it RESOLVED that .the Town Clerk be and she hereby is authorized and directed to transmit this proposed Local Law to the Southold Town Planning Board and the Suffolk County Department of Planning in accordance with the Code of the Town of Southold and the Suffolk County Charter. Said proposed Local Law reads as follows, to wit: A Local Law in Relation to Zoning 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 100-281 A. is hereby amended to read as follows: A. Applications. Every Application for a building permit shall contain the following information and be accompanied by the required fee and a plot plan drawn to scale and 'signed by the person responsible for such drawing. If no such plot plan is available, a survey is required, prepared by a licensed engineer or land surveyor. In addition, plans and specifications shall be filed with the Building Permit Application to enable the Building Inspector to examine such plans to ascertain if the proposed builidng will comply with applicable building construction, housiing and fire codes. If. This Local Law shall become effective upon it filing with the Secretary of State. 21 .,-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: At this time, we'll move into our public hearings. I ask for a motion to recess. Moved by Councilman Penny, seconded by Councilwoman Oliva, it was RESOLVED that a recess be call at this time, 8:00 P.M. , for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. Meeting reconvened at 9 :20 P.M. 22.-Moved by Councilman Penny, seconded by Councilman Wickham, WHEREAS, the Towns of East Hampton, Riverhead, Shelter Island, Southampton, and Southold have long expressed interest in the formation of a separate County. as evidenced by an advisory 1968 referendum overwhelming approving a new county. WHEREAS, the rationale for the creation of a new county, including home rule authority, a different economic and social base, and a desire to streamline govern- ment, are as relevant today as in 1968,' and 407 APRI L 24, 1990 WHEREAS, the East End contributes nearly 250 of the general fund real property tax revenue to Suffolk County and a high proportion of sales tax revenue per capita from its 80 of Suffolk's population, and WHEREAS, if Peconic County were created, out of 57 counties in New York State outside of New York City, it would be 19th in population and 6th in assessed value, and WHEREAS, the major legal obstacle to the creation of Peconic County has been a state constitutional requirement requiring a newly created County to have a population sufficient to entitle it to a member of the State Assembly; and WHEREAS, the most recent LILCO population survey indicates that the proposed Peconic County has a population which would consitutionally entitle it to a member of the State Assembly, and WHEREAS, said population must be confirmed in the 1990 federal census, and WHEREAS, upon conpletion of the federal census, it is desirous that the electorate of the five East End towns have the opportunity to decide the fate of Peconic County for themselves, and WHEREAS, said decision must be an informed one based on an objective, indepen- dent and factual analysis of the feasibility of a new county, and WHEREAS, the State of New York, with responsibility for the creation of new political subdivisions is the proper entity for the preparation of such a feasibility study, and WHEREAS, in the case of Staten Island the State Legislature by its fiscal committees did prepare a feasibility study before scheduling a referendum for a new city this year, now therefore, be it RESOLVED, that this body hereby requests its state legislative representatives to take all necessary. steps .to have prepared or caused to be prepared a feasibility study for a new county in a form similar to that prepared for Staten Island, and, be it further, RESOLVED, that a copy of this resolution be forwarded to Assemblyman John Behan and Joseph Sawicki, and State Senator Kenneth La Valle. 22.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman O_ liva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 23.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes an expenditure not to exceed $4,000.00 for the design, typesetting, camera-ready mechanicals, etc. by Hungerford Creative Services with respect to the preparation of the book, "Houses of Southold; The First 350 Years" which has been developed by the Southold Town Landmark Preservation Commission. 23.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 24.-Moved by Councilman Wickham, 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 an agreement between E.W.G. Glass Recovery S Recycle Corp. for the sale and removal of.glass from the Southold Town Landfill Site: E.W.G. will pay the Town the following: $20.00 per ton for Flint Glass, less $5.00 per ton trucking; $25.00 per ton for Amber Glass, less $5.00 per ton trucking; $13.00 per ton for Green Glass, less $5.00 per ton for trucking; all in accordance with the agreement as approved by the Town Attorney. 24.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 25.-Moved by Councilwoman Larsen, seconded by Councilman Penny, it was RESOLVED. that the Town Board of the Town of Southold hereby authorizes a refund of $8,200.00 to McNulty-Spiess, attorney for the applicant for proposed major subdivisions of the Kaloski Farm, which sum represents the filing fee of $4,900.00 for major subdivision no. 25, and $3,300.00 for major subdivision no. 26, whereas the applicant has withdrawn both applications and the Planning Board advises that their 'office has only expended approximately 3-4 hours on initial review and design layout of the aforementioned proposed dubdivisions. 25.-Vote of the. Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 26.-Moved by Councilwoman Oliva, seconded by Councilman Wickham it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to place a display advertisement in The Long Island Traveler-Watchman and The Suffolk Times notifying the public that the Town of Southold is accepting applications for the 1990 Southold Town Affordable Housing Program; said advertisement to be subject to the approval of the Town Attorney. /� ® Q Aw `� V APRIL 24, 1990 26.-Vote of the Town' Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor, .Harris. This resolution was declared duly ADOPTED. 27.-Moved by Supervisor Harris, seconded by Councilwoman Oliva, WHEREAS, ON Apr..il 10, 1990 there was presented to the Town Board of the Town. of Southold a proposed Local Law entitled, "A Local Law in Relation to Zonin " (amending Section 100-56(D) ; and WHEREAS, said proposed Local Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, May 8, 1990, Southold Town Hall, Main Road, Southold, New York, as time and- place for a public hearing on said proposed Local Law which reads as follows, to wit: A Local Law in Relation to Zoning 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 . Article V, Section 100-56(D) (Affordable Housing District) is amended as follows: D. Eligibility. In each AHD, the sale or lease of dwelling units and unimproved lots reserved for moderate income families, who have not had any ownership interest in any residence for the past 3 years, shall be allocated on a priority basis, in the following order: (1) To eligible applicants who have resided and have had primary full time employment of either spouse, if applicable, within the Town of Southold for a .period of at' least one year at the time of their application. (2) To eligible applicants who have either resided or have had primary full time employment of either spouse, if applicable, with the Town of Southold for a period of at least one year at time of the application. (3) To all other eligible applicants. 11 . This Local Law shall take effect upon its filing with the Secretary of State. 27.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 28.-Moved by Councilman Penny, seconded by Supervisor Harris, WHEREAS, on April 10, . 1990 there was presented to the Town Board of the Town of Southold a proposed Local Law entitled, "A Local Law in Relation to Zoning" (amending Section 100-284) ; and WHEREAS, said proposed Lcoal Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports; now, therefore, be it RESOLVED that the Town Board hereby sets 8:02 P.M. , Tuesday, May 8, 1990, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on said proposed Local Law which reads as follows, to wit: A Local Law in Relation to Zoning 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 . Article XXVIII, Section 100-284 (Certificates of Occupancy) is amended by changing the lettering of subsection "I" to subsection "H" and by deleting; in its entirety, sub-subsection (1) (e) of that subsection. II. This Local Law shall take effect upon its filing with the Secretary of State. COUNCILMAN PENNY: It takes the fees, deleted C of Os, but we left the fee in, so we're amending it to remove the fee now, because you can't get a C of 0 for vacant land. 28.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 29.-Moved by Councilwoman Oliva, seconded by Councilman Wickham, 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 for the SNAP Program between the Suffolk County Department for the Aging and the Town, for the period April 1 , 1989 through March 31, 1990, which budget modification results in a zero net change. 29.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 409 APRIL 24, 1990 30.-Moved-by-Co.unctlw_oa1a;n Lassen, secan&-.d, by Cc uncilwa ni 0liva, : WHEREAS, Robert D< -an.di Katherine-G., iiafi.k.ias, by pe-tiition dated M!ae"cla 7,. 19910, petitioned the Town Boar of�,the• Tower of So.uuthol;d for a Change of zone on certain property located on the north side: of Main Road (MY'S'. Route 25), east of Cox Lane, Cutchogue, New York, from "A-C`^Agracutturat Conservation District to "B" General Business District; said property bounded 'and described as follows ALC-THAT CERTAIN PLOT, PIECE OR PARCEL of vacant land, lying and being at Cuchogue, Town of Southold, County of Suffolk and State of New York, bounded and described as follows: -- - --- - BEGINNING at a point on the northerly line of Main Road at the southerly corner of land now or formerly. of Z. Rysko which point is also the easterly corner of the parcel herein described; RUNNING thence along the said northerly line of Main Road South 430 44' 40" West 250.00 feet to land of Dickson; RUNNING thence along said last mentioned land North 42' 24' 00" West 273.07. feet to land of Traube; RUNNING thence along said last mentioned land. North 431 15' 10" East 246.85 feet to the said land of Z. Rysko; RUNNING thence along said last mentioned land South 43' 05' 20" East 275.00 feet to the said northerly line of Main Road at the point of BEGINNING; and WHEREAS, the Southold Town Planning Board and the Suffolk County Department of Planning have prepared official reports and recommendations on the aforesaid petition; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M. , Tuesday, May 22, 1990, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid petition of Robert D. and Katherine G. Halikias for change of zone, at which time any person desiring to "be heard should appear at the time and place above so specified; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirements of law. 30.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 31 .-Moved by Councilman Wickham, seconded by Councilman Penny, WHEREAS, the Long Island Landfill Law is not consistent with the 280 Groundwater Study, the 1986 Long Island Groundwater Plan, or provisions of SEQRA and other State law dealing with the protection of groundwater; and WHEREAS, there appear to be at most only one town on Long Island that can meet the December 1990 deadline in all respects, thus there is evidence that the three year extension sought in one of the bills is justified; and WHEREAS, the original intent behind the Long Island Landfill Law was there would be a regional waste plan or plans for Long Island which the towns could organize their efforts around, but that plan was never put in place; now, therefore, be it RESOLVED that the Town Board of the Town of Southold supports New York State pending Assembly and Senate bills seeking a three-year extension of the December 1990 deadline, and Senate Bill No. 7735/Assembly Bill No. 10681 permitting landfilling of municpal solid waste in double-lined land cells, following aggressive waste reduction and recycling programs; and be it further RESOLVED that the Supervisor shall communicate and meet with appropriate people, including representatives of other Long Island towns, with a view to making an effective presentation of the Town's position. 31 .-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 32.-Moved by Councilman 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 Contract Budget Modification Request for the EISEP Program between the Suffolk County Department for the Aging and the Town, for the period April 1 , 1989 through March 31, 1990, which budget modification results in a zero net change. 32.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. 33.-Moved by Councilman Penny, seconded by Councilwoman Oliva, WHEREAS, a proposed Local Law No. 8 - 1990 was introduced at a meeting of this Board held on the 27th day of March, 1990; and WHEREAS, a public hearing was held thereon by this Board on the 24th day of April, 1990, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it 410 APRIL 24, 1990 RESOLVED, that Local Law No. 8 .- 1990 be enacted as follows ,— ` LOCAL LAW NO. 8 A Local Law in F?; ation to Zoning BE IT ENACTED try the Town_._Esard of the Town of Southold as follows: I. Chapter 1.00 flohoni g) of the Code of the Town of Southold is hereby amended. as follows: T. Section 100-13.13. is hereby amended to read as follows: -DINE-LLiiVC, ONE-rAMILY -- A detached building containing one (1) dwelling unit only consisting of a minimum living area of 850 square feet. II . This Local Law shall take effect upon its filing with the Secretary of State. COUNCILMAN WICKHAM: I just want to be clear on what we're voting on. What understand is before us, is a vote on the proposed amendment, which requires 850 square feet minimum only for single family residences, and I further understand that the liveable area term will be rewritten to be consistent with how the Code now reads. Is that right? SUPERVISOR HARRIS: The language will be consistent. 33.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: Is there any Councilman reports? Ellen, do you have anything to say? COUNCILWOMAN LARSEN: Just that I've been to the usual meetings. COUNCILWOMAN OLIVA: We're been recycling, garbaging, Code Committee, Commerce and Industry Committee. We're all keeping very busy. COUNCILMAN PENNY: Obviously, by the amount of people came here tonight, don't have to mention the fact that we've had several Legislative Committee meetinc It's unfortunate that we're being admonished or chastised for something that was put up before us by the Planning Board. But, unfortunately or fortunately, what- ever the case may be, to make it an amendment to the Town Code, it has to pass through the Town Board. The buck stops with us. We took the heat for some- body else today. SUPERVISOR HARRIS: Councilman Wickham? COUNCILMAN WICKHAM: I would like to make a very brief report on the Waste Managment front. Last week at this time, . you recall, there was a public information meeting in Peconic, and it was a modest crowd, that- had, I thought, some very useful content and suggestions, that we'll be taking up at a future meeting. This week we had a Waste Management Task Force meeting in which we have begun shifting our focus somewhat. Up until now, we had been looking primarily at technologal and economic solutions to our waste management problem. We've been exploring different solutions in that regard. In all cases, we're really looking at the least cost solution for the Town, one, of course, that would be environmentally safe and satifactory to the DEC. We have to view that a lot of the problem is not simply a technologal problem, but is basically in a question of interpretation of the regulations, and the regulations are sufficiently broad , that they can be interpreted in different ways. In recent months, members of the New York State Legislature, themselves, have begun raising questions whether the law should be modified, and specifically modified in ways that would help the smaller towns, here on Long Island, namely the East End Towns. There are now three bills before the Legislature, which would do, as far as Southold Town is concerned, two importa things. One of them would be to extend the 'deadline by three years. That is from this December until three years hence. The second bill is rather different 'in nature. Those of you, who were at the public information meeting last Tuesday will recall, that the hierarchy of waste management is first to reduce the waste that comes into the dump, and we think we can reduce it by 500. Secondly, to recycle, and we think we can recycle twenty to twenty-five percent of the materials. Third, would be a resource recovery option, such as composting, or incineration, or distillation, and the residual that comes out of that, would be landfilled. The- bill, that has been raised in the Legislature, is whether towns like Southold could go directly from the reduction, recycling phases, directly to landfilling without having to send muncipal solid waste into a compost or incinerator. There appears i to me major cost saving' to the Town, if in fact this were legal. I want to emphasis that in supporting this proposed legislation, the Town is not trying to circumvent or avoid the requirements of the law, rather we are adding our voice to those APRIL 24, 1990 411 legislator, who feel that'a less cdstiy�`solution of this nature is in the interest of Southold Town, and other towns out here. I might add, that there are a number of towns out here, we met with Shelter Island, and we will be meeting with others who share this point of view. ' I'd like to just add, that the Planning and Zoning Committee has also had an active period in the last two weeks, and the key issue, that we're taking up, at the present time, is affordable housing. We are not looking at the specific and (tape change) broadly, and coming .up with conceptual models of how an affordable housing program, that really meets the Town's long term needs, to be developed, and I'll just mention breifly, some of the ideas that we're trying to consider. One of them, is to see that the affordable housing 4nits are distributed adequately throughout. the Town, and not just clustered in one particular hamlet or center. Secondly, that they have a long term committment to affordable housing, and not something that in a relatively short period of years, could be turned over into profits, and then go into the full cost of housing. Thirdly, a criteria that we've adopted is to try and find a model or mechanism for affordable housing by which people who graduate from the ranks of needyness, and become revelantly well-off can be upwardly mobile out of this scheme into regular housing, so that other people coming up from the bottom will qualify for those houses. Fourthly, we've considering ways in which affordable housing could be done, here in the Town, which would not require public water. As you've all heard, at the moment almost all affordable housing are schemes require public water. And, lastly, there are people here in the Town, who have some very inter- esting ideas about much less costly house construction, compared with the construction technics of have been proposed in the existing affordable housing, and we think this is very important, and needs to be intergrated. These are the questions that the Committee is looking at, at the present time. Thank you. SUPERVISOR HARRIS: At this time, I'd like to take comments from the audience. Is there anybody who would like to address the Town Board on any matter, that they feel is important to them, or important to the residents of Southold Town? Now is the time to do so. NANCY SAWASTYNOWICZ: I have one little thing. Right now, I'm going to write a letter to the Building Department about the wrecking industry, that's going down on Depot Lane. They've been summoned already, but I would like the Board to be aware of this. This man is wrecking cars with a payloader on the property, and it has to be contaminating the area, and they've been summoned by the Building Department, and they will be going to court, but I think it's pretty important issue, and I would like to Board to be aware of it. Thank you. SUPERVISOR HARRIS: Nancy, this Town Board is aware of that activity, and what has occurred through the Building Department, and it is in the.court system as you say. Thank you for bringing it to our attention. Hearing no one else, do I hear a motion to close? Moved by Councilman Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 9:45 P.M. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Supervisor Harris. This resolution was declared duly ADOPTED. Judith T. Terry(_ Southold Town Clerk