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HomeMy WebLinkAboutTB-06/28/1988 2 .0 7 SOUTHOLD TOWN BOARD JUNE 28, 1988 EXECUTIVE SESSION Present: Supervisor Francis J. Murphy, Justice Raymond W. Edwards, Councilwoman Jean W. Cochran, Councilman George L. Penny IV, Councilwoman Ruth D. Oliva, Councilwoman Ellen M. Larsen, Town Clerk Judith T. Terry, Town Attorney James A. Schondebare. 9: 10 A.M. - Board met with Charles Graves, the Board's CSEA contract negotiator; Executive Administrator. Victor Lessard and Sr. Building Inspector Curtis Horton to discuss. litigation; and Police Lieutenant Stanley .D roskoski to discuss possible litigation. 10:25 A.M. - Professor Walter Smith met with the Board historic archaeological sites with the Town. He advised the Town Board that Fort Corchaug_ is a National Historical Site on the. National Register, a site that may be soon under consideration for a sub- division. Professor Smith said that Fort Corchaug is the only indian fort in if this part of the country, and suggested :the Board hire a part-time archaeologist to begin: to identify historical sites to be preserved and explore funding for the Town's purchase of certain sites. 10:.45 A.M. - Bernard. Heinisch. appeared before the Board to urge them to see that the North Fork Housing Alliance goes to bid for the construction of the proposed 14 affordable homes resulting from the affordable housing lottery. He said an ad was run in a, local newspaper rquesting proposals from builders, and about a month later the Alliance awarded the contract for the homes to Two Bears Builders without revealing the price of each home.---Community Development Administrator James McMahon, ,present during the discussion, advised the Board that the daughter of Mr. Heinisch was one of the lottery winners and Mr. Heinisch wanted to build her home, which Mr. Heinisch denied. Mr. McMahon explained that the price of each home would vary considerably as the homeowners would. be allowed deductions for portions of the work they would do themselves.---M.r. Heinisch again urged the Board to see that the Housing Alliance seeks competitive bids. before proceeding any further with the project. 11:00 A.M. - For Discussion Itesm: (1) Memorandum from Historian Antonia Booth requesting permission for the League of Women Voters to use a color picture re- production of the Southold Town Bicentennial Quilt as -a postcard to sell as a fund- . raiser. Town Board agreed. (2) Letter from Huntington Town Supervisor Toni Rettaliata notifying the Supervisor of a recent court decision concerning zoning. (3) Request from Ground Water, Inc. to install one additional test well on Town property at Fishers Island (see resolution no. 24) . (4) Letter from Legislator Gregory Blass requesting Board's input on placing two Southold Town projects in the Suffolk County Capital Budget for .1988 (see resolution no. 25) . (5) Letter from Greenport Public Schools concerning a proposed Student Internship Program to begin in Septembers, .1988 (see resolution no. 26) . 11 :25 A.M. - Board reviewed proposed resolutions for the Regular Meeting. 11 :30 A.M. - Accountant John Cushman introduced Dave Riba and Tom Secreto of Triangle Consulting, who made a presentation to the Board on the recent IBM computer system upgrade. which can be accomplished at Town Hall by replacing the current central processing unit. They will prepare a proposal for the Board to review. 12 Noon - Recess for lunch. 2078 JUNE 28, 1988 1 :45 P.M. - Work Session reconvened and the Board met with representatives of Hawkins, Delafield S Wood, the Town's bonding counsel: Gerald Fernandez, Eric Peterson and Ron Grosser, to discuss methods of financing the proposed solid waste/ composting facility. Town Attorney Schondebare will meet and discuss further and make recommendations to the Board. 2:45 P.M. - William Gillooly, Community Development Director for the Village of Greenport, met with the Board to request a firm commitment on the proposed recreational mooring facility to be constructed partially on Southold Town property by the Village at the;:foot of Beach Road on Sterling Creek, Greenport, (see resolution no. 28) 3:00 P.M. - Work Session recessed to: hold the Regular Meeting. REGULAR MEETING 3:00 P.M. A Regular Meeting of the Southold Town Board was held on Tuesday, June 28, 1988 at the Southold Town Hall, Main Road, Southold, New York. Supervisor Murphy opened the meeting at 3:00 ,P.M. . with the Pledge of Allegiance to the Flag. Present: Supervisor Francis J. Murphy Justice Raymond W. Edwards-(arrived at 3: 10 P.M. ) Councilwoman Jean W. Cochran Councilman George L. Penny IV' Councilwoman Ruth D: Oliva Councilwoman Ellen M. Larsen Town Clerk Judith T.. Terry Absent: Town-Attorney James A. Schondeb.are SUPERVISOR MURPHY : The first order of business I'd like a resolution approving the audit of the bills of June 28th, -1988. Moved. by Councilwoman -Cochran,. seconded. by Councilwoman Oliva, it was RESOLVED 'that the following audited. bills. be and hereby are ordered paid: General Fund Whole Town. bills in ,the amount of .$60,410. 06; General Fund Part Town bills in 'the amount of $14,407.. 87; Highway department Whole Town. bills in the amount of :$6,964.50; High Department Part Town bills in the amount of $2;745.59; Highway Department - Chips.. bills in the amount of $1',650. 00; Fishers Island Ferry District bills in the amount of $30,399. 11; ' Fishers Island Ferry District Agency 8 Trust bills in the amount of $118.55; Southold Wastewater District bills in the amount of $1,319. 87'; Fishers Island Sewer District bills in the amount of $199.33; Nutrition Fund. bills in. the amount of $2,.693..49; Adult Day Care bills in the-amount of $589. 80; Home Aide Program, bills in the amount of $257. 95; Snap Program bills in the amount of .$2, 183.58;' Eisep Program bills in the amount'of $1, 850. 20; Agricultural Land Development Rights bills in the amount of $1,500.00; FAA Airport Study bills in the amount of $2, 478.51; Community Development ,Fund bills in the amount of $1, 952..00; Payloader. Capital.Account bills in the amount of $76,000.00. Vote of the-Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva,. Councilm Penny,. Councilwoman Cochran, Supervisor Murphy. _ This rias.olution was declared duly ADOPTED.'' SUPERVISOR MURPHY : Next is a resolution approving the minutes of the Town Board meeting of June 14th, 1988. Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED .that the min-uties of the June 14, ,1988 Regular Meeting of the Southold Town Board be and hereby are approved. Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Counci woman Cochran, Supervisor Murphy. This resolution w-as declared duly ADOPTED. SUPERVISOR MURPHY : Next.::.is.a resolution settin.9 the next meeting for July 12th, 1988, 7:30 P.M. , Southold Town Hall. I offer that`resolution. y JUNE 28, 1988 209 Moved by Supervisor Murphy, seconded by Councilwoman Oliva, it was RESOLVED that the next Regular Meeting of the Southold Town Board will be held on Tuesday, July 12, 1988, at 7:30 P.M. at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board : 'ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : There are two special proclamations for Mattituck and Greenport. Student' Councils which will be made part of the record. Ellen, do you want to read them? Moved by Councilwoman Larsen, seconded by the Entire Town Board, WHEREAS, the Student Councils of Greenport and Mattituck Schools are the governing bodies of the student population; and WHEREAS, the members of the Student Councils of Greenport and Mattituck displayed civic pride, concern for the appearing of the community and local waterfront; and WHEREAS, the Student Council and student bodies of Greenport and Mattituck High Schools. assisted -in .meeting the needs of the community by assisting the Southold Town .Highway Department in the Annual Spring Beach-,Clean-up by actively volunteer- ing the contribution .of man• hours and man power; and WHEREAS, the Town Board of the Town of Southold recognizes the importance of provindg for the recreational access to the waterfront and local Town Beaches; and WHEREAS, Southold Town's history is interwoven with its waterfront heritage; now, therefore,. be it RESOLVED that the Town Board of the Town of Southold hereby extends their sincere thanks .to the. Greenport and. Mattituck, Student Councils for their valuable contribution to.Southo,d Town and the Southold .Town .Highway .Department. Vote of the Town Board .:, Ayes: Councilwoman Larsen, CoCoucilwoman Oliva, Councilman Penny, Councilwoman Cochran, Supervisor Murphy. This resolution was declared duly ADOPTED. 1 . REPORTS. SUPERVISOR MURPHY: . Okay, moving on to the first item on your agenda, which is reports, I'd. .like to notify anyone that they are on file in the Town Clerk's Office for anyone who's .interested in reading them. . 1. Times Mirror Cable Television report - May, 1.988. . 2. Supervisor's monthly budget report - April, 1988. .3. Supervisor's monthly. budget report - May, .1988. 4. • Councilmen's reports. At this time I would .like to ask the Councilmen if they have anything further to report. Ruth? COUNCILWOMAN OLIVA: Thank you very much, Frank. On June 15th I attended the Commerce and. Industry :Committee. meeting which George will report on. On June 16th we had-a Housing..Committee, which Jean will report on. On June 20th 1 went to Hauppauge for the Special,Groundwater. Protection Area by the Long Island Regional Planning Board and we had a presentation by Sarah Mahlon of the Suffolk County. Water.,,-.Authority, and a presentation. by the staff as to what they have done up to date. On.June .20th I. also attended the Planning Board meeting. On June 21st we had a Water Revitalization, meeting with Valerie Scopaz Shaw and Peter .Walsh from the State. . On_J.un.e..22nd we had an Open Space Committee meeting. We had two people come in who hope to have something acquired at Laurel Lake. We will perhaps ask for a clarification of their- deeds and perhaps an appraisal. 1 think their asking price is. too high. And then we will work on a form similar to what the Farmland Preservation .Program had to give to applicants, and Valerie gave us an excellent presentation of just what is. being proposed for subdivision all over Town. She did a really good job. On June 22nd we had a Water Advisory Committee meeting where we had a presentation by Joe Baier about where the contaminents area and how it is spreading through the Town and he did a really fine job of getting some very valuable information to the committee, and we will have another meeting on July 5th". On June 24th we had Housing Committee, which again Jean will report on. And, on June 27th I attended the Greenport Utility Committee meeting last night where we had tour of some of the different facilities. Thank you very much. SUPERVISOR MURPHY : Thank you, Ruth. George? COUNCILMAN PENNY: Yes," on the 15th we had a Commerce and Industry Committee meeting.' The points of discussion were the time limits--the recommendation by the Commerce and Industry Committee for time limits to be set for the review cycle for applications before the Planning .Board, and we suggested this be incorporated into the Site Plan. Review. . The Chamber of Commerce--when I say the Chamber of Commerce mean the Commerce and Industry Committee--recommending acquisition of parking areas"in.Southold.*.village which we're starting to research now. Also they're hoping for--we've got a communication from them today--better directional signs for the - Southold village parking. We discussed the Master. Plan status, -and also the need for more screening at the Greenport Tourist Booth. We also discussed possible 2 10 JUNE 28, 1988 limits on peddling in Southold Town. And 1 see some of the committee members are here now, and we discussed the--or the Commerce and Industry Committee discusses recommending a policy to the Town Board to use local contractors for municipal work, which I highly support. On the 22nd I attended the Water Advisory Committee which Ruth has already reported on. Thank you. SUPERVISOR MURPHY: Thank you, George. Jean? COUNCILWOMAN COCHRAN : Yes, as Ruth mentioned, and George,1 the Affordable Housing Committee has been meeting and we're reviewing the Affordable Housing Law. We did have a meeting on the 16th and the 23rd, and we are scheduled again for July- 7th at 3:00 P.M. We haven't completed our task yet because we spent a great deal of time each time we meet on different sections and the pros and cons. On June 30th we had a Recreation Advisory meeting. Attending were the seniors and our handicapped and Ken Reeves our Recreation Director, and we reviewed the summer program which is in place, and also took any ideas and suggestions from those -involved for the winter program. On the 21st the Recreation Department and the Recreation Committee, Councilwoman Larsen and myself, along with Lieutenant Droskoski and our. Town Clerk Judy Terry, we met with the Lifeguards .and the Beach Attendants and reviewed the handbook with them and went through the operations of working with the beaches for the summer. I feel that we are in pretty good shape. . It's organized. We're hoping that we have a good summer at all the beaches. COUNCILWOMAN. OLIVA: May 1 ,just add, Jean, I thought that was an excellent booklet that was put out by the Rec. Department for rules and regs for the Beach Attendants and what have you. I t was really very, very well done. SUPERVISOR MURPHY : I agree, it was. COUNCILWOMAN COCHRAN : Thank,.-.you. Most of the credit goes to Ken (Reeves) . Actually the State is. beginning to mandate certain things in relation to our beaches, and it was a handbook that we had to comply with, and it was very well received' by the Lifeguards and the Attendants. So I think Ellen would agree, we're looking forward to a good summer season. SUPERVISOR MURPHY: Can you guarantee nice weather? COUNCILWOMAN COCHRAN : No, not possible. SUPERVISOR MURPHY: Good sunny days on the beach. COUNCILWOMAN COCHRAN : Right. Yesterday Ellen, myself and Jim McMahon went up to .Poughkeepsie for a Affordable Housing Conference. It was, in my mind, mediocre. We have brought back some materials. As many conferences go you spend more, time discussing the problem then you do in discussing the solutions. Also I had the pleasure of attending the Senior. Citizen play on the 23rd. I t was a fun day, and they certainly put. a lot of work and effort into the production. That's about it, Frank. SUPERVISOR MURPHY : Thank you,. Jean. Ellen? COUNCILWOMAN LARSEN : Thanks, Frank. On June 16th and 23rd, as Jean has already reported on, the Housing Committee met. Specifically we started looking at the ordinance to clarify the language of the existing Affordable Housing District zoning to produce and promote an expeditious and coordinated review with the Town Board on the zone change and the Planning Board on Site Plan Approval. Our main goal is to clarify i.t. both to the existing agencies within the Town and for. the applicants who are applying for AHD zoning changes. On the 27th, which was yesterday, Jean, Jim and I traveled to Poughkeepsie for a day Conference on Affordable Housing. _ The primary focus. was the counties of Nassau and Suffolk and the counties in the lower and mjd=Hudson. Valley. region who are all suffering from affordable housing. crunch. I think what. we have in common is that many of our areas of the these counties pre seasonal vacational areas that accommodated the tourists from the metro to region who have. become a second home buyer within these counties and has subsequently forced the price. of housing higher. t Also along with upzoning in many of the out-I ying cdugties to two acres and sometimes .above. What the conference did cover was the mandate by the State..of New York on providing for affordable housing in the terms of exclusionary zoning, and_ exclusionary zoning limits the capacity for a town.'to provide affordable .housing for its residents. Southold Town, of course, does have an AHD zone in the law,. but we are obliged to provide for affordable housing. Another thing that I was .able to get out of the conference was the question that has been frequently asked, what is the definition of affordable housing? According to the people who work on state levels, county levels, local levels, affordable housing is two times the yearly income of the median average in the area. So if the median income for Southold Town is somewhere around $30, 000, then an affordable house price range would be two and a half times that. Avie. apartment is 300 of the income. After you start reaching a higher percentage than that, then you're hitting the JUNE 28, 1988 211 vulnerability of local, rural, and in our case almostsuburban resident to secure affordable housing in his own town. So there's an influx and a leaving of the area. n the case of New York City, their's being a higher rate of homelessness. These people just are homeless or on the streets. They can't find housing. In areas such as ours we're seeing a migration out of our area and the metropolitan area for people who don't have housing. I thought it was worthwhile. I came back happy that I attended. On the 21st, as Jean has already reported, we orientated approx- imately 20 Beach Attendants and Lifeguards who will be employed by Southo d Town for the first time. We do have a compiled procedural manual for the Beach Attendants and the Lifeguards to refer to, which will eliminate many employment and procedural questions 'that the younger people have run into in the past, so I think it will help with the running of the beaches in a much smoother way. On Tuesday the 21st attended the Lyme Disease. Task Force at Eastern Long Island Hospital.. As has been reported. by the papers, the main thrust of the Task Force initially was to allay the. hysteria that has besieged the general 'public on the handling of Lyme Disease in particular. We have learned that it is a treatable disease. That victims . present themselves three to four. weeks after the time of an initial. bite. 'Louise Kalin was present from the Suffolk County Department of Public Health. Channel 22 offered to 'ruri 30 second spots and work in conjunction with Eastern Long Island Hospital to-.educate-the public i.in:-relationi.to -the.I disease,.._and- .that. they were to pursue permanent displays in 'the pharmacies, the chamber of commerce, grocery stores and hotels just for quick information to educate the public. It's like anything else, with any type of disease, on Aids in particular is a good example, until you know the facts of have, you 'can contract it, how you can treat it, there tends to be hysteria, but they feel that that can. be alleviated with education and that it can be cured. ; Thank you, Frank. SUPERVISOR MURPHY: Thank you, Ellen. Raymond? JUSTICE EDWARDS: Thank you, Frank. Well, after the last meeting on the 14th stayed over .aboard my boat at the Orient Point Marina and Wednesday I went in -and did'.tpy..-.usual thing at Motor. Vehicle Department and had a beautiful ride home that afternoon to the Island. Then the following Friday--it's not Town business, but it's fun business=-the Judges, the local Judges in Suffolk County had a gathering over at Pete Hannaburyas on Shelter Island, so l jumped in the boat and went over to the Town dock and Pete had made arrangements for me to tie up there. Had a beautiful.evening with some of my fellow Judges. Stayed overnight and worked my way wearily. back through the fog two weeks ago Saturday. It was miserable out. there.. Got home in time for a wedding. And on Fishers Island our Walsh Park Affordable. Housing project. is plugging along. We're having problems with the DEC. because of an Osprey nest is right in the .way and we can't put any shovels in the ground until the 3rd of August I think is the date that they set up. And this past Saturday Fishers. Island for the first time--we've had a Boys State candidate before,. but normally they've- gone to Connecticut,. but this year the Southold American Legion,_wanted a Boy's State candidate to go to the New York group, so I brought the boy over to Orient Marina on Saturday--late Saturday afternoon and Judge Tedeschi, whose son is also is .up--they're up at Boy's State now--met me at the marina and the boy, David. Zanghetti ..from Fishers Island, stayed over with Fred and his family Saturday night and then they left Sunday morning. We're getting quite active on the Island now. We have two Troopers there, and I just signed. my June report, my Justice Report, and it's the first time it's. been in four figures in a long time. 'So it is getting active on the Island. And tomorrow there are two gentlemen from Fishers Island that want to get a New York State License and they're flying over-- I'm.meeting them at Mattituck Airport early in the morning, going out to Riverhead, and theyill-be .flying, back with me. So all in all Fishers Island is till on the map, Frank, thank you.. SUPERVISOR MURPHY : Thank you, Raymond. As you can, see everybody's been pretty.-'busy.- - I- would .just like to make one other comment and that was I attended the D.EC.'public.'hearing. on. the new regulations for landfills, .and as usual when they rewrite regulations some people foul up and they did it again, and we were able to spot these. It just about knocked out composting, which they had no intention of doing, and :I think'it was just a mistake on their part and they promised to correct it. . Our. 'consultant H2M and myself did appear and told them what we thought. Would also just to comment--the other night my wife and I attended the Greenport Rotary's .40th Anniversary, and this- is the second club--about a month ago we attended Southold's, and it really is something to have a .service club like that being so active, two of them in the Town, for 40 years, and the original president for the first two years in Greenport is still a .member which is even more spectacular--and a very active member, Reg Hudson. H . PUBLIC NOTICES. SUP[t- VISOR MURPHY : Moving on to our next item, Public Notices. These are all on file in the Town Clerk's Office and posted on her bulletin board for anyone to look at: 212 JUNE 28, 1988 _ 1. Department of the Army, Corps of Engineers, notice of application of Joseph Henderson to install two mooring piles in conjunctionw ith a previously approved pier assembly at West Harbor, Block Island Sound, Fishers Island. Comments by June 29, 1988. 2. New York State Department of Transportation notice of Designation of Restricted Highway, Route 25 from LI.RR Bridge to Mill Lane, a length of 2. 10 miles in the hamlet of Mattituck for reconstruction. Restriction expires August 31, 1988. 3. New York State Department of Environmental Conservation notice of complete application of Sanford, Hanauer to construct decking attached to an existing single family dwelling which shallr equine minor variance from Tidal Wetlands Land Use Regulations, located at Wunneweta Pond, Cutchogue. Comments by Jdly 8, 1988. 4. New York State Department of Environmental Conservation notice of compI application of. Village of Greenport regarding the State Pollutant Discharge Eliminati System. The DEC has made a tentative determination to approve this application for a modification of a permit for an additional discharge of 0.005 MCD of brine dicharge to Long Island Sound, from the Village of Greenport Wastewater Treatment Plant located. at-Moores. Lane, Greenport. Comments by July 22, 1988. S. New York State Department of Transportation notice of order extending the 30 mph speed limit west from 9th Street to Moores Lane past the Greenport Central School, and extending the 40 mph speed limit on Route 25 west 0. 4± miles west of Moores Lane, Greenport. 11 I ; COMM.UN:I CATI.ONS. . . SUPERVISOR MURPHY : There are three .communications. 1. Letter from Donald Spates,. a complaint against Dimension Cable Services. 2.- Letter. from. Greenport-Southold., Chamber of Commerce., John H. Berryman, Representative, Com,merce., and. lndustry .Committee,. relative to the need for additional public parking space in. the. hamlet of Southold. . . 3. - - Letter from. Greenport-Southold Chamber of Commerce,. Margaret L:. Conway-, Chairperson, .Southold Merchants .Committee, requiesting newer and larger directional signs for pub is parking areas in the hamlet of Southold. Hopefully we'll be able to correct some of these. problems. COUNCILWOMAN LARSEN : May I just comment on Cablevision? SUPERVISOR MURPHY: Sure. COUNCILWOMAN LARSEN : We've discussed in the past that Cablevision, unless you put your. report in.' writing, that we are not notified. Is there anyway that , we can deal with Cablevision to have them log telephone complaints then? SUPERVISOR MURPHY : That whole contract would probably have-:to be.:redone. ,, COUNCILWOMAN. COCHRAN : It's in the contract only written notification of any complaints, so what I try to do is tell people that have a complaint is to do it in writing and not by telephone. So we really don't see the real numbers. COUNCILWOMAN. LARSEN: People feel that they're paying a bill and they shouldn't have to write a letter. COUNCILWOMAN. COCHRAN : Exactly, the phone is more convenient. .1V.., PUBLIC HEARINGS. SUPERVISOR MURPHY : There are two- public hearings beginning at 3:30. 3:30 - A proposed "Local Law in relation to Boats, Docks and Wharves". 3:35 A proposed "Local Law in relation to Peddling and Soliciting". V. RESOLUTIONS. SUPERVISOR MURPHY : It is not time for the public hearings so we'll move on to resolutions. I ,W' ould just like to remind the:,.audience of our policy of the Town - Board':. . i.f anyone would like to address the Town Board on any proposed resolution, please do it now. Any other com'rrrents to the Town Board please wait until at the end of the meeting and we'll have time for anyone to address the Town Board. So is there anyone who would like to speak on any of the proposed resolutions that are on your agenda? Bill? WI LLIAM MOORE, ESQ. : This is regarding resolution No. 7. 1 submitted proposed amendments for the positive dec notice, did you get it? TOWN CLERK TERRY: I have it and it will be amended. WI LLIAM MOORE, ESQ'. : I've also got some information for Dave Emilita to drop off for the proposed scoping. TOWN CLERK TERRY: Would you like me to take that.? JUNE 28, 1988 '' 213 WI LLIAM MOORE, ESQ. : Sure, great, thank you. TOWN CLERK TERRY: Just to explain what Bills talking about. Under the SEQR process DBM.who is applying for an Affordable Housing project change of zone will also have to be before the Planning Board for a subdivision. So when we do the significant determination it should before the change of zone and the subdivision of land. We are in effect doing it for the Planning Board so it isn't done twice. We will also be notifying the Trustees any other. .agencies that would have any interest. SUPERVISOR MURPHY : Okay, anyone else? (No response.) Hearing none we'll move on to Resolution No. 1 which is to grant permission to attend a conference. l.-Moved. by Councilman Penny, seconded by Councilwoman Oliva, it .was RESOLVED -that the Town Board of -the Town of Southold hereby grants permission to Police :Chief H. .Daniel Winters .to attend the New York State Association of Chiefs of Police 1188th Annual. Training Conference!', to be held at the Marriot Hotel, Uniondale, New York,' from August 21, -1988 through August 25, 1988, and the costs for registratior lodging and-.meals shall. be a legal charge against the 1988 Police Budget. 1.7-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 2 is to reappoint William Gremler, Sr. and Martin H. Sidoe as members of the Southold Town Water Advisory Committee. I offer that resolution. 2.-Moved . by Supervisor Murphy, seconded .by Councilwoman Cochran, it was RESOLVED 'that the Town Board of the Town of Southold hereby reappoints William M. :Gremler,. S.r. and.Martin H. Sidor as members, of the Southold Town Water Advisor . Committee,. effective July 3, 198& to July 3, 1993, they to serve in said position without compensation. 2.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 3. is to proclaim the week of July loth through the 16th, 1988 as Electrical Safety Week. I offer that proclamation. 3.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby proclaims the week of.July loth through .16th,. :1.988' as ELECTRICAL SAFETY WEEK .in 'the Town of Southold in an effort to inform the general public of safe use of electricity in the home and places of business, thereby reducing the number of fires,- injuries and deaths caused by the mis-use of electricity, and to remind the general public that "WI R1 NG'S NO HOBBY CALL A LICENSED ELECTRICIAN". 3.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, ' Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : And Number 4 is to extend approval. 4.-Moved. by. Councilwoman Cochran, seconded. by Councilman Penny, it was RESOLVED that pursuant to Chapter 100 .(Zoning), Section 100-55.6.F. (2) of the Code of the Town .of Southold, the Town Board of the Town of Southold hereby extends the approved "AHD" Affordable Housing District of John A. Costello for a six' (6)- month period from February 24, ;1988' to August 24, 1988; said district is 'Amendment. No. 122 to the Southold Town Zoning Code and Zoning Maps, and is. located at-, the itriersection of Moores Lane and County Route 48, Greenport, Town of.Southold.; granted on February 24, -1987. 4.-Vote of the Town Board:. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny,. Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This 'resolut on was declared duly ADOPTED. SUPERVISOR MURPHY : And Number 5 is to authorize the purchase of chairs. 5.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESO.LVE1D :that the Town Board of the Town ofSouthold hereby authorizes the purchase of ten (10) chairs (8 for conference room, and 2 for Town Attorney) , at a cost of $2,782.50. ($278.25 each) from Legend Office Furniture, Quogue, New York. SUPERVISOR MURPHY: I might just comment, the Town Attorney wanted to do this to make sure he had the chairs to sit on when we got them. COU'N-CILWOMAN COCHRAN: That was a very unwarranted remark, Mr. Murphy. SUPERVISOR MURPHY : It was only in jest. 214 JUNE 28, 1988 5.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 6 is to execute a contract. 6.-Moved by Councilman Penny, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J . Murphy to execute a Software/Hardware Contract between Business Records Corporation and the Town of Southold for BRC to supply the Town with Fund Accounting System software, at no cost to the Town for this software and a $2,700.00 maintenance cost to be paid in 12 monthly installments beginning December 1, 1988. 6.7-Vote of .the Town ,Board.:. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilm Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Okay, it's .now 3:30 and I 'd like a resolution to recess for the 'time it takes to hold the two public hearings. Moved by. Councilwoman Cochran, seconded. by Councilwoman Oliva, it vgas RESOLVED Ahat a recess. be .called, at this time, 3: 00 P.M. , for the purpose of holding two public hearings on. proposed Local Laws.:. "A Local Law in relation to Boats, Docks .and Wharves",. and "A Local Law in relation to Peddling and soliciting". Vote of the Town Board.:. Ayes: Councilwoman Larsen, Councilwoman Oliva, Council man Penny,. Councilwoman Cochran, Justice Edwards, ,Supervisor Murphy. This 'resolution was declared duly ADOPTED.' Meeting. reconvened at 3:.50 P.M. SUPERVISOR MURPHY : Moving back to the regular meeting, the next resolution is No. 7; a determination on the DBM- Co. 7.-Moved by Councilwoman Larsen, seconded. by Councilwoman Cochran, WHEREAS, DBM..Co. has heretofore applied to the Southold Town Board for a change of zone from "A" Residential and Agricultural. District to "AHD" Affordable Housing District, and 'a subdivision of. land pursuant to the "AHD" zoning district, on certai property. located at Boisseau Avenue, Southold, New York; NOW, THEREFORE, BE IT' RESOLVED AS FOLLOWS : 1. That pursuant to the provisions of Article 8.6f the Environmental Conservin 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, as lead agency, does. hereby. determine that the action ,proposed. is ;a Type I action and is likely to. have.a significant effect on, the environment., 2. . That 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, D13M Co. , of this determination. and further request. said applicant .to prepare a Draft Environmental Impact Statement,. all in accordance with said law, rules and code. -4. - . In. acco.r.dance-with Chapter 44, Section 20 and Part 627 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. 7.7-Vote of the Town Board.: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman , Penny,: Councilwoman. Cochran, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: . Okay,. Number 8 is to authorize the hiring of a part-time person. 8.=Moved. by Justice: Edwards, seconded. by Councilwoman Cochran, 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 engage the services of Robert T. Tuverson as an additional parttime Purser, effective immediately, - at. a salary .of .$8.-45 per hour. 8.=Vote of the Town Board:. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared. duly ADOPTED. SUPERVISOR MURPHY : And Number 9 is to agree to accept a dedication of a drainage parcel. . 9.-Moved. by Councilwoman Cochran, seconded by .Councilwoman Oliva, it was RESOLVED. -that the. Town. Board of the Town of Southold hereby agrees to accept dedication, . when .offered. by the property owner, of a 50 foot by 200 foot parcel ofland to be used for drainage purposes on the east side of Mount Beulah Avenue, -Acres ewa Mount, Beulah VI rt the recommen ation of t e annina Board, Superintende66t of Highways Jacobs, and. Town Board Highv&.,ay Committee... JUNE 28, 1988 2 1.5 9.-Vote of the Town Board : Ayes: Councilwoman` Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman' Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 10 is to appoint Lifeguards for the '88 summer season. 10.-Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the Town Board of the .Town of Southold hereby appoints the following individuals as Lifeguards for. the 1988 summer season: Tom Feeney. .. . . . . . . .. . . . . . . . . :. . .. . .$5. 62/hour (1st year) Jeremy McCavera ... . .. . . . . . . . . . . .. . .. $5.62/hour (1st year) Eileen McGlichey. . . . . . . . . . . . . . . . . . . . .$5.62/hour (1st year) . 10.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 11 is to appoint Lydia Grohoski as a School Crossing Guard. I offer that resolution. 11.-Moved. by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED :that the .Town Board of the Town of Southold hereby appoints Lydia Grohoski.as a.School Crossing. Guard for the.Southold School crossing, effective May .23, .1988,1 at a salary of $25.00 per day. 11.-Vote of .the Town .Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 12 is to grant a salary increase to the Town Historian. 12.-Moved by Councilwoman Cochran, seconded. by Councilwoman Larsen, it was RESOLVED that the Town Boar..d:.'of �th'e.:Town of Southold hereby increases the salary of Town Historian Antonia S. Booth from $5,088. 00 per annum to. $7,500. 00 'per annum, effective June 30, -,1988. 12.-Vote of the ,Town Board:. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR M.URPHY: . Number 13 'is to appoint Tom Graulton as'a Seasonal Police Officer,' effective June 25, 19881� un.til the start of the Police Academy. I offer that resolution. 13.-Moved. by Supervisor Murphy, seconded. by Justice Edwards, it was- ± RESOLVED that-the Town Board of the Town of Southold hereby appoints Thomas P. Grafton as a Seasonal Police, Officer,. effective June 25, 1988 unti.l. the..commencement of- the Police Academy..on or about.July 25, .1988:..s at.a salary of $8. 00 per hour. 13.-Vote of the Town Board :. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny,: Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. . SUPERVISOR MURPHY : And Number 14 is a determination on a Castelli application. 14.-Moved., by Councilman Penny, seconded. by Councilwoman Larsen, WHEREAS, Mario Castelli has heretofore applied to the Southold Town Board for a change of zone from"A" Od ntial and AgriculturalDistrict to Light Business District on certain property located on the southerly side of County Route 48, Peconic, New York; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS : 1. That pursuant to the provisions of Article 8 of the Environmental Conservation 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, as lead agency, does hereby determine that the action proposed is unlisted and is likely to have a significant- effect on 'the environment. 2. That the Town Clerk sRaH'file and circulate such determination as required by the aforementioned law, rules and code. 3. That the Town Clerk immediately notify the applicant, Mario Castelli, of this determination, and further request said applicant to prepare a Generic 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 Generic 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.— __ 14.-Vote of the Town Board : Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. 2 16, JUNE 28, 1988 SUPERVISOR MURPHY : And Number 15 is to authorize the execution of an agreement between the Town and FAA for an Airport Layout Plan of Elizabeth Field on Fishers Island. I offer that resolution. 15.-Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J.. .Murp.hy to execute a final application for Federal Assist- ance for an update of the Airport, Layout Plan at Elizabeth Field, Fishers Island, subject- tote approval of Town Attorney Schondebare. 15.-Vote of .the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : .Number 16 is to appoint a Driver for the SNAP Program and a Health Aide for the Adult Day. Care Center. I offer that resolution. 16.-Moved by Supervisor Murphy,, seconded. by Councilwoman Oliva, it 'was RESOLV-ED. that.the Town .Board of the Town of Southold hereby appoints. Fayleen Atwell as .a Driver on the. SNAP Program,. 20 hours per week, $5.00 per hour, effective May_ 23, .1988; and Marion. O'Connor as a Health,Aide in the Senior Adult Day Care Center,. -8 -hours. per week, $4.25 per hour, effective June 13, 1988. 16.-Vote of the Town Board. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 17 is to appoint the summer employees. 17.-Moved. by Councilwoman Cochran, seconded. by. Councilwoman Larsen, it was RESOLVED :that -the Town Board of the Town of Southold hereby appoints the following -1988­§ummer. employees: LI FEGUARDS Dave Cancro. . .. . . . . . . .. . .. . . . .. . ... . .$5.62 per hour (1st year) Leona Jantzeh . . . . . . . . . . . .. . . . .. . .. . .$5.62 per hour (1st year) Ken Moore. . . . . . . . . . . . . . . . . . . .. . . . .. .$5.62 per hour (1st year) Bob- Neese... . . . .. . . . . . . . . . . . ... . . $5. 62 per hour' (1st year) BEACH ATTENDANTS Maura McCavera . . . . .. . . . . . . . . . . . . . . .$4.55 per hour (1st year) Patricia Wassmer. . . . . . . . . . . . . . . . . . . . .$4.55 per hour (1st year) 17.7Vote .of the Town Board:. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilmi Penny, Councilwoman. Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: And Number 18 is to appoint a Health Aide. 18.=Moved. by Councilwoman Oliva, seconded. by Councilman Penny, it was s RESOLVED that. the Town Board of the Town of Southold hereby appoints Gladys Little as. a Health Aide in the. Senior Adult Day, Care Program, 15 hours per week, $5.00 per hour., effective June 29, .1.98&,..and as a Brief Respite Aide, 20 hours per. week,- $4.00.per hour, effective June •29, -1988.. 18.-Vote of .the Town_ Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. . SUPERVISOR MURPHY : Number 19 is a trailer permit renewal. 19.-M.oved. by Councilman Penny,.. seconded. by Councilwoman Oliva, it was RESOLVED :that .the application of John .C. Tuthill for renewal of his single family house trailer. permit, for trailer. located on the east side of Elijah's Lane, Mattituck, which. permit expires on July :19, .1988;: be and hereby is Granted for a six (6) month pe.r.iod.. .19.7Vote of the Town .Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny,; Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This 'resolution- was declared duly ADOPTED. SUPERVISOR MURPHY : - Number 20 is to reject the prior bid of Kinney Chevrolet for supplying Police Cars. I offer-that resolution. 20.-Moved by Supervisor Murphy, seconded. by Councilwoman Larsen, WHEREAS, the Town Board of the Town of Southold authorized the Town Clerk to advertise for bids for the furnishing of six (6) .-1988 Special Police .Type Vehicles; and WHEREAS, the Town Clerk published said Notice to Bidders which stated "The delivery date must be specified to. be. between May 1 and May 20, 1988. "; and WHEREAS, the Tcxn Board of the Town of Southold accepted the. bid of Kinney Motors, Inc. by.resolution dated March 8, :1988;. and WHEREAS,. as. of..-this date, June 28,: .19n,: Kinney Motors, Inc. has failed to deliver said police vehicles; now, therefore,. be it R-ESULVEII—tFaf-fFie Town Board of the Town of Southold hereby revokes the acceptance of the bid of Kinney Motors, Inc. and rescinds its 1kesolution No. 1 of March 8, 1988 accEPt—in-- 9 said bid. JUNE 28, 1988 2 1 7 20.-Vote of the Town Board : Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is to authorize the purchase of six police cars from the New York STate Contract, from Warnock Fleet S Leasing. in East Hanover, New Jersey. 1 offer that resolution. 21.-Moved by Supervisor Murphy, seconded by Councilwoman..Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the purchase of six . (6) 1988 Special Police Type vehicles, under the New York State):Contract, from Warnock Fleet 8 Leasing, East Hanover, New Jersey, at a total cost of $71,856.00. 21.-Vote of .the Town Board.:. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : And Number 22 is to authorize the execution of the 1988 Community Development Agreement. 22.-Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs. Supervisor .Francis J . Murphy to execute the agreement between the County of Suffolk and the Town of Southold for .the 1988 Community Development funding through the cooperative agreement with the U. S. Department of Housing and Urban Development (HUD).. 22.-Vote of .the Town Board;. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, :Supervisor Murphy. This resolution was- declared duly ADOPTED.' SUPERVISOR MURPHY : Number 23 is to authorize the Town Attorney to take legal action against the. Old Mill Inn. 23.-Moved. by Councilwoman Oliva, seconded. by. Councilwoman Larsen, it was RESOLVED .that-the.Town .Board. of. the Town of Southold hereby authorizes the Town Attorney to commence proceedings to take. any and all legal action against the Old. Mill Inn -to -protect the public health, safety .and general welfare. 23.-Vote of the Town ;Board:, Ayes:. Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 24 is 'to 'authorize Ground Water, Inc. to install a test well on Town property on Fishers Island. I offer that resolution. 24.-Moved. by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to .Ground .Water,. Inc. ,, Middletown, Connecticut, to' install one (1) additional test well on Southold Town property at Fishers Island (prior permission for two (2) test wells was given on May 31, .1988 - resolution no. 30) - well sites as shown on location map on file in the Town. Clerk's Office; installation to be under the supervision of the Fishers Island Utility Company; all provided Ground Water, Inc. secures and files with the Town Clerk a Certificate of Insurance naming the Town of Southold as. an additional insured. 24.-Vote of the Town Board:, Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny,. Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: . Number 25 is a resolution supporting the inclusion of two Southold 'Town road projects in the Suffolk County Capital Budget for 1988. 1 offer that resolution. 25.-Moved by Supervisor Murphy, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby requests the Suffolk County Legislature to place both .of the following Southold Town projects in the Suffolk county capital Budget for 1988: Project Number 5145 - "Improvements to Middle Road - CR 48 - Southold" provides for thecreconstruction of shoulders and resurfacing with asphalt concrete to a uniform pavement width of 46 feet for approximately five miles along CR 48, from Hortons Lane in Southold to Main Street in Greenport, and installation of, positive drainage with discharge into recharge basins. Construction of recharge basins will require acquisition of 2. 5 acres of. land. All other work will. be performed within the existing right-of-way. _Project Number 5173 - "—%,R 48, Middle Road - Drainage Improvements in the vicinity of Hashamomuck Pond, Southold" calls for the replacement of a drainage culvert under CR 48 at Hashamomuck Pond, with an overflow weir structure. Highway runoff now discharges directly into the pond, contributing to the pollution of this popular shellfishing ground. Acquisition of approximately 2. 5 acres for new recharge JUNE 28, 1988 218 basins is included in the project, as well as the installation of positive drainage, pavement patching and associated highway improvements. 25.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 26 is to authorize the Town and the Greenport Public Schools to have an Internship Program on government relations. I offer that resolution. 26.-Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby agrees to artici a in the Greenport Public Schools Student Internship Program, "Participation in Gove ment",. whereby one (1) 12th grade student per semester, for our (4) hours per week, starting in September, 1988,: will be placed within the Southold Town govern- mental departments, all in accordance with the guidelines set forth by the Greenport Public Schools. 26.-Vote of the ,Town .Board;. Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman. Cochran, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 27 is to: authorize Councilman Penny to negotiate a contract with the North: Fonk Animal Welfare League. 27.-Moved. by Councilwoman Oliva, seconded. by Councilwoman Cochran, it was RESOLVED :that -the Town Board of the Town of Southold hereby authorizes Councilman George. L._ Penny. IV; .to, negotiate a new two (2) year contract - August 1, 1988 through July 31, ..1990,..between. the. Town and the North Fork Animal Welfare League, Inc., whereby the League will operate the Southold Town Dog Pound and provide Dog Control Officer. -services for the Town. 27.-Vote of .the ,Town ,Board:, Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : And Number 28 is to support and authorize construction on Town -property of Public Recreational Moorage Facility in Greenport. I offer that resolution. 28.�-Moved. by 'Supervisor Murphy, seconded. by Councilwoman Cochran, it was RESOLVED.'that-the -Town Board,-.,:of the Town of Southold hereby supports and auth- orizes the construction of a Public Recreational Moorage Facility, constructed partially on Southold Town Property, at the foot of Beach Road, on Stirling Basin, Greenport, New York, -construction. costs to. be paid by the Village of Greenport. 28.:-' Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman- Penny, Councilwoman Cochran, 'Justice. Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : And Number .29 is on the public hearing we had today concern- ing boats. I f you would like to vote on it it would be Local Law Ko. 17. 1 offer that resolution. 29.-Moved. by Supervisor Murphy, seconded by Councilwoman Oliva, WHEREAS, a proposed Local Law No. 17 - 1988 was introduced at a meeting of this Board held on the 14th day of June, 1988; and WHEREAS, a public hearing was held thereon by this Board on the 28th day of June, 1988, at which time all interested persons were given an opportunity to be heard thereon ; now, therefore, be it RESOLVED that Local Law No. 17 1988 be enacted as follows: LOCAL LAW NO. 17 - 1988 A Local Law in relation to Boats, Docks and Wharves BE IT ENACTED by the Town Board of the Town of Southold as follows: I . Chapter 32 (Boats, Docks and Wharves) of the Code of the Town of Southold is hereby amended as follows: _ 1. Section 32-36 is amended by adding Subsection C to read as follows: C. Except where'fower maximum speed limits have been posted, no boat shall be operated in excess of forty-five (45) miles per hour in the waters of the Town of Southold. .. . This- Local . Law .shall take effect upon its filing.. with the Secretary of State. 29.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 30 is on proposed Local Law No. 18 concerning peddling which we had the public hearing on today. I offer that resolution. JUNE 28, 1988 2 1 9 30.-Moved by Supervisor Murphy, seconded by 'Councilman Penny, WHEREAS, a proposed Local Law No . 18 - 1988 was introduced at a meeting of this Board held on the 14th day of June, 988; an WHEREAS, a public hearing was held thereon by this Board on the 28th day of June, 1988, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that Local Law No. 1.8 - 1988 be enacted as follows: LOCAL LAW .NO. 18 - 1988 A Local Law in relation to Peddling and Soliciting BE IT ENACTED by the Town Board of the Town of Southold as follows: I . Chapter 69 (Peddling and Soliciting) of the Code of the Town of Southold is hereby amended as follows: - 1. Section 69-103 shall be amended by adding a new Subsection "L" to read as follows: L. Application Fee. 2. Section 69-104.13 is amended to read as follows: B. If as a result of such' investigation the character and business responsibility of the applicant are found to be satisfactory,- the Chief of Police shall endorse on. the application his approval and return such application to the Town Clerk, who shall issue a license to the applicant. Such license shall contain the signature and seal of the issuing officer and shall show the name and address of said licensee, the kind of goods to be sold thereunder, the amount of fee paid, the date of issuance and the length of time the same shall be operative. 3. Section .69-105 is hereby amended to read as follows: The non-refundable fee for each license application pursuant to this Article shall. be one. hundred dollars ($100. 00) per year or twenty dollars ($20.00) per day, or fraction thereof. 4. Section .69-109.H is hereby amended to read as follows: H. Not engage in such business within five hundred (500) feet of any school. between the hours of 7: 00 A.M. and 4: 00 P.M. on school days. II . ' This Local Law shall take effect upon its filing with the Secretary of State. 30.-Vote of the Town Board: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Okay, that's the end of the prepared and -added-on-agenda, and at this time I'd like to ask any .Councilman if they have anything further to say? Ruth? COUNCILWOMAN OLIVA: I just forgot .to mention that I attended the Wednesday Senior's Spring Program on June 22nd in the afternoon, and they had a sing-along supposedly on the Love Boat, and they had a great deal of fun and I really enjoyed going. Thank you. SUPERVISOR MURPHY : Thank you, Ruth. George? COUNCILMAN PENNY: Nothing at this time, Frank. SUPERVISOR MURPHY : Jean? COUNCILWOMAN COCHRAN : Yes, just that the Local Law in reference to Peddlers and Soliciting, it will be referred to the Code Committee to be reviewed again and changes made at the earliest possible date that your agenda would warrant it? COUNCILWOMAN OLIVA: Yes.. COUNCILWOMAN. COCHRAN: Thank you. SUPERVISOR MURPHY : Ellen? COUNCILWOMAN. LARSEN : Yes, I.'d .just like to-r:comment..that Greenport's Bill Gillooly from the Village of Greenport came"and spoke with us and their Local Waterfront Revitalization Program is in place and they were entitled to $50,000 in grants, at which part will be applied to. the railroad dock in Greenport to provide boat tie- ups and a park and another $27,000 has been provided to--what we just authorized by resolution--a grant for a baymen's dock in Greenport. Southold Town is moving in the direction of completing their own Waterfront Revitalization Program through committee. We hope to have it in place as soon as possible, and that will entitle us to State grants that come from the Federal government. So there's benefit in movi.r.r_r,- right. along and getting it in place. Thank you. _ SUPERVISOR MURPHY : Thank you, Ellen. Ray? 220 JUNE 28, 1988 JUSTICE EDWARDS : Just one comment, Frank. Just before the Board meeting started I was a little late attending, I made a phone call. to John Thatcher down in New Jersey and he is working on a STOP Day, Stop Throwing Out.Pollutants, for Fishers Island for sometime in August, and I think the people on the Island will took forward to it. Thank you, Frank. SUPERVISOR MURPHY : Thank you, sir. Okay, is there anyone in the audience would like to address the Town Board? Mr. Verme. Will you use the mike, please, and youlee.goings•to have to identify yourself. BILL VERME: Bill. Verme,. Southold. Supervisor Murphy, we got here a little late. We were told it started at 3:30, so I guess we are a little late. It's about the park i. SUPERVISOR MURPHY : Now is the time.,to speak. BILL VERME: Oh, now is the time? Okay, that's what we're here for. We would like to know--and I have spoke with both you..and Mrs. Cochran. What can be done about parking--you know, where we're concerned right in the heart of Southold? What can be done about. parking in Southold Town ?'. You know, years ago I came out here from Huntington, 25 years ago, so I've been here a long time. But the Town of Huntington, which part of of my family are living, they have been doing quite a bit 'and they did quite a bit in Huntington. The Town Board, the Town of.Huntington, initiated parking for the village of Huntington which actually helped save the Town of Huntington village..from :the shopping malls out on 110. So my point with regards to that and. being here is to find out what can be done about getting some parking. I don't know if it's up to us, up to you, or what we can all do together? SUPERVISOR MURPHY : As you realize, we've tried to negotiate with one of the property owners and they are not interested in selling either to you,. to us, or to anybody, and we've brought up the question of could we condemn the land? Yes, we can condemn the land,. but no one has--no land has ever been condemned in Southold Town. We are. looking into another piece and the Town Attorney is going . to talk to the owner about purchasing; if:he's_,inter.ested The man knocked out our. lease several years ago, he wasn't interested, but maybe he is now. 'We're trying. . BILL VERME: 1: know you are. I know you and Jean we spoke to, and I guess Ellen .we-have too, and you've been trying. That's our main concern, just some- thing so we just don't relax and sit back and then say we're sorry. SUPERVISOR MURPHY: Sure, we understand. COUNCILWOMAN COCHRAN: The problem is in' part the availability of what's in the area, Bill. We know that's one of the biggest problems. BILL VERME: . Okay. Thank you: very much. SUPERVISOR MURPHY . Thank you;, siri ,.. you did well. Anyone else like to address the Town Board? Over on the left? (No response.) The middle? (No response.) I f not I would like to entertain a motion to adjourn. Thank you for coming out. Moved. by Councilwoman Cochran, seconded by Councilwoman Oliva, it was RESOLVED. that this Town Board meeting be and hereby is adjourned at 4: 05 P.M. Vote of the Town Board.: Ayes: Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Councilwoman Cochran, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. WORK SESSION . 4: 15 P,.M:.. - .The Town Board met with membc-rs of the Planning. Board, Open Space . Committee,, Water Advisory Committee and. Farmland Committee. to discuss the disposition of the land set aside in cluster. subdivisions which has historically been deeded to the subdivision's homeowner association. Town Attorney Schondebare has contacted other east end towns to determine how they handle these situations. Riverhead is just beginning to look at it,_ East Hampton has tried municipal ownership, but it not happy with that method, Southampton requires a certificate of incorporation . from the homeowner's association -if the open space is to be retained by the assoc- iation. Often, rather than do this the developer will deed the land to the town who then can. lease it for agricultural purposes, use it for recreation, or install . site wells. Following considerable discussion. by all concerned, the matter was referred to the Code Committee. JUNE 28, '1988 221 EXECUTIVE SESSION 5:10 P.M. - Town Board discussed possible litigation and personnel matters with the Town Attorney. 5:30 P.M. - Work Session adjourned.. Judith T. Terry Southold Town C I e r