HomeMy WebLinkAboutTB-04/22/1986 396
SOUTHOLD TOWN BOARD
APRIL 22, 1986
WORK SESSION
Present: Deputy Supervisor Frank A. K,ujawski, Jr. , .Justice.:.Raymond W.
Edwards, Councilman Paul Stoutenburgh, Councilman James A. Schondebare,
Councilwoman Jean W. Cochran, Councilman George L. Penny IV, Town Clerk
Judith-T." Terry, Town Attorney Robert W. Tasker, Superintendent of Highways
Raymond L. Jacobs.
9:00 A.M. - The Board audited vouchers.
9:25 A.M. - Michael Zweig, member of the Economic 'Advisory Committee, met
with the Board to again discuss his proposal to study the grape and wine
industry during the summer months. Mr. Zweig, referred the Board to his
letters of support from the Economic 'Advisory Committee, vineyard owners
Cathy and John Simicich, and 'the Cooperative Extension Association of Suffolk
County. Mr. Zweig has submitted a proposal to the Department of Agriculture
and Markets for funding, and since his request to the Town for $1.6,390.00 is
not .being looked upon favorably by the Board, he would like the Town to allocate
one-half, $8, 000.00, and he will deal with the same questions. posed by the project,
but not in the depth proposed, and probably without the research assistant. He
guaranteed he would not come back to the Board for the other $8,000. 00 if he
does not receive it 'from Agricultural and Markets. Councilman Stoutenburgh
stated he supports Mr. Zweig's proposal. for a. study of the budding grape and
wine industry _in this Town. Councilman .Schondebare agreed to support the
$8,000..00, as did Councilwoman Cochran, Justice Edwards, and Councilman
Penny, as long as the study will' cover specifically what is 'needed from the
study. Mr. Zweig was advised that a contract must be prepared, by the Town
Attorney, outlining the specifics of the study, and if it is ready will' be subject
of a Town Board resolution on May 6th. In the meantime the Board agreed to
transmit a letter to the Department of Agriculture and Markets endorsing Mr.
Zweig's proposal and committing $8, 000. 00 to pay half the cost; and supporting
Mr. Zweig's application to them for additional funds.
9:50 A.M. - Police Chief H. Daniel Winters met with the Board to discuss the new
soft body armor and the need to wear at all times or have readily available. He
will' be discussing this at the Chief's Association meeting coming up shortly to find
out how it is handled by other departments.--Advised the Board that the Suffolk
County Police Academy should be opening in two or three weeks and the three new
recruits will be transferred from the Nassau Academy at that time.--The one new
seasonal- officer, who had been attending training school, has left and he will have
to depend on the three seasonals used last year.--The impound area is 'in' need of
new cyclone fence and, the cost is between $2, 100 and $2,900, which is under the
bid' amount.--Brought the Board up to date on the recent motor vehicle accident .
of Police Officer Surozenski, his 'first in. seven years with the department. There
were no injuries, and the estimated repair cost to the police vehicle is '$600. 00.--
The .Chief advised the Board that there has been a 15% increase,; over 1985, of
incidents for the first quarter of this year.--Advised he would speak to Vernon
Wermli'nger relative to retaining his services again this year as a part-time Bay
Constable in Mattituck Creek--Will 'join:with.* Superintendent of Highways Jacobs
in' requesting permission from the County of Suffolk to remove a Sycamore tree
in the county right-of-way at Moores Lane North, Greenport.
10: 10 A.M. - A group of six young people appeared before the Town Board to
present a petition from the youth of Southold Town (103 names) , and adult 'residents
(15 names) , expressing their concern about the delay in the repairing_ of the
Southold Town Youth/Senior Citizen Center.- . ."We would like to take this opportunity
to make you aware of the need for a place to "Center" increasing activities. We
urge you to continue your efforts to do whatever is necessary, to speed up the
progress."--Councilman Penny explained that the Town is 'ready to advertise for
bids and due to the lengthy process, it will be at least three months before the
Center will' be ready for occupancy.--Maryann Fleishman, Youth Counselor, who
accompanied the young people, explained that they are now meeting in her office
at the Center, a room which is not affected by the renovation, but there is in-
sufficient area for activities in that room. Ms. Fleishman also informed the Board
that they have been utilizing the Southold Legion for dances, and Town funds have
been used for those activities.
APRIL 22 , 1986 397
10: 15 A.M. - Town Trustee President,_-Henry P. Smith met with the Board to discuss
the Conservation Advisory Council's proposal for one of their 'members to conduct a
creek run-off survey during the summer months. Mr. Smith feels this 'survey would
be premature. Presently there is a road run-off correction project on Skunk Lane
and he would like to evaluate that first to see how it works out. Furthermore, he
feels such a survey is a Trustee matter. He feels the anticipated money to be paid
to the CAC member should be used for water samples at the Skunk Lane site. He
will' contact the CAC and arrange a meeting to discuss this 'matter.
10: 30 A.M. - For Discussion Items: (1) Letter from the Long Island Regional
Planning Board regarding census geography which is to be referred to Community
Development Administrator James McMahon. (2) Request by Councilman Penny to
exempt the building permit fee of $553.00 for the Mattituck Youth Activities. Town
Attorney Tasker advised the Board that they are already exempt, as, a non-profit
Crganizatlori, from paying a rcci. 13j irCiiCi irlvlll 'lilE'' 1Wd"LCILUCIt FlOtlila, Inc.
requesting the Board to aid them in paying their liability insurance premium bill
(see resolution No. .39) . (4) Proposal to waive the issuance of an Excavation
Permit, filing fee, excavation fee and maintenance bond associated with the "7th
Street Sewer Installation" (see resolution NO. 40) . (5) Request of Councilwoman
Cochran that a letter be sent to the Suffolk County Soil .& Water Conservation
District, Riverhead, requesting that agency's ex.pertise and knowledge in 'helping
Southold Town solve an erosion problem at the Town's Laurel Lake property (see
resolution No. 41) . (6) Letter from Assessor Chairman Frederick E. Gordon
advising the Board that AIssessor Clerk Typist Julia E. King will be retiring:
June 1st. The Supervisor will' call for a Suffolk County Civil Service List (see
resolution No. 42),: (7) Interview date for part-time Clerk Typist for the Board
of Town Trustees to be scheduled by Trustee President Smith. (8) April `29th,
beginning at 6:00 P.M. set for interviews of applicants for the position of Board
of Appeals member. :(9) Proposal by Michael Zweig for a study of the grape and
wine industry - discussed with Mr. Zweig at 9:25 A.M. (10) Letter from Suresky
8 Son, Inc. , Goshen, NY. asking if the Board would like to purchase 50/50 added
coverage for the new 1986 Seven Passenger Dodge Caravan S.E.--Board does not
wish same.
11: 05 A.M. Deputy Supervisor Kujawski spoke about the maintenance dredging
problems, which he has also discussed with Shelter Island, with respect to, a
possible coop dredge for the East. End. He requested permission to explore this
possibility further. Board members thought this should be pursued and suggested
he work .with Trustee President Smith on this.'
11 : 10 A.M.' - Franklin Bear, Chairman of the Water Advisory Committee. .appeared
before the Board to discuss the Committee's report to the Town ,Board, dated April '
29, 1983, which contained recommendations relative to types of actions to solve water
problems. Mr. Bear stated that Howard Weismann, on behalf of ERM, will ' be prepar-
ing an addendum to the ERM report to correct the shortcomings. Mr. Bear also
informed the-Board that the April '29, 1983 recommendation addressed a townwide
information program be established to promote public 'understanding of the water.
supply situation. Mr. Weismann has advised the Committee he would be willing.
and able to help with the information program. On May 1st some members of the
Water Advisory Committee will'meet with Mr. Weismann- to make a list of priorities,
and Mr. Weismann will also meet with Bill' Gremler, water treatment distributor, to
discuss what services he can provided, as well as securing information from the
Water Association and Department of Health Services. The information program will '
consist of printed material', support from the press and radio stations, and a slide
program to make the public aware of the problems we are facing and what can be
done on their behalf. Mr. Bear referred to resolutions No. 20 and 21, which were
placed on the regular meeting agenda by Councilman Penny, calling for the Town
Board to rescind theirSeptember 24, 1985 resolution which established a policy
with respect to the establishment of water districts in'the Town, and calling for
a new policy of requiring that any new community water systems be dedicated
without cost to the Suffolk County Water Authority. He asked that these resolutions
be tabled since the Committee is concerned about the Water Authority coming into
Southold Town, and the Committee would like to meet with Water Authority Attorney
Roy VanNostrand to make it very clear that if the Water Authority does come into
Southold Town that the town does not lose its control over the future.--Councilman
Penny stated the Town should not get into the water business when the Suffolk
County Water Authority will administer it free of charge. Councilman Stoutenburgh
said the Town should have local control over water systems. Deputy Supervisor
Kujawski asked the Board to hold up on the two resolutions until the Supervisor
returns from vacation, he did not see the resolutions until Friday afternoon, and
would like to be present to discuss them; furthermore Councilman Stoutenburgh
and Supervisor Murphy were movers of the September 24th resolution which Council-
man Penny is asking to rescind. Mr. Bear again asked the Board to hold the
resolutions; he would like an opportunity to clarify what the policy of the Depart-
ment of Health Services is relative to the Suffolk County Water Authority coming
into Southold Town. Deputy Supervisor Xujawski said he had called the Health
Department the day before and the said they do not have a policy with respect
p APRIL 22, 1986
Q 39
to the Water Authority coming into Southold Town.--Members of the audience,
Ronnie Wacker and Linda Fletcher, League of Women Voters, urged the Board
to wait and further study the water problem to determine if local control wouldn't
be the best measure. Richard Wilton and .William Behr both favored the Water
Authority who would control the problem without cost, and both pointed out that
the Town Board, has the ultimate control with zoning.--Following the lunch recess
Councilman Penny agreed to table resolutions 20 and 21 until 'the May 6th regular
meeting. .
EXECUTIVE SESSION - 12: 15 P.M. - The Board dicussed personnel matters.
12:25 P.M. - Recess for lunch.
2:00. P.M. - Work Session reconvened and the Board met with Rob Brown of
r airweat;iar-Brown, Architects, to review the specifications for bid for the build-
ing repairs and new hung ceiling at the Senior/Youth<Center. The speficiations.
were determined to be in order and the Town Clerk will •advertise for bids.--
Mr. Brown was asked to prepare a proposal to oversee the project and approve
the work to be done as per the specifications.
2: 15 P.M. - Mary Mooney-Getoff and Pat Combs, representatives of Host Homes
ofr the North Fork met with the Board to discuss_ a proposed zoning code amend-
ment with respect to bed and breakfast homes. The Board tentatively agreed
this 'proposal should be by Special' Exception of the Board of Appeals, the rooms
would be clearly incidental and secondary to the principal use of the dwelling,
which shall be owner occupied, and, there shall not be more than three rooms
and a maximum of six persons, exclusive of the family of the owner. Off-street
parking shall be provided for each room, in addition to the parking requirements.
for the owner.--Town Attorney Tasker will' draft a proposed Local Law.
2:30 P.M. - The Board reviewed the regular meeting agenda, as well as a proposed
Local Law entitled, "A Local Law in relation to boat operators, boat equipment and
anchoring in West Harbor (Fishers Island)", which must be submitted to the
Commissioner of Parks, Recreation. and Historic 'Preservation before a Town Board
public 'hearing. The Board approved the proposed Local Law and authorized Town
Attorney Tasker to submit it to the Commissioner for approval.
3:40 P.M. - The Board reviewed the draft proposed Local Law entitled, "A Local
Law to make. provision for Affordable Housing for moderate income families," which
will be redrafted by Town Attorney Tasker.--They also agreed to amend Local
Law No. 1 - 1986, Accessory Apartments, to provide for "Approval by the Suffolk
County Department of Health Services of the water supply and sewage disposal
system" (see resolution No. 45) .
5:20 P.M. - Work Session adjourned.
REGULAR MEETING
7:30 P.M.
A Regular Meeting of the Southold Town Board was held on Tuesday, April
22, 1986 at the Southold Town Hall, Main Road, Southold, New York. Deputy
Supervisor Frank A. Kujawski, Jr. opened the meeting ,at 7: 30 P.M. with the
Pledge of Allegiance to the Flag.
Present: Deputy Supervisor Frank A. Kujawski, 'Jr.
Justice Raymond W. Edwards
Councilman Paul Stoutenburgh
Councilman James A. Schondebare (5 people present)
Councilwoman Jean W. Cochran (exclusive of the press)
Councilman George L. Penny IV
Town" Clerk Judith T. Terry
Town Attorney Robert W. Tasker
DEPUTY, SUPERVISOR KUJAWSKI : I believe our first order of business is the
approval of the audit of the bills.
COUNCILMAN STOUTENBURGH: So moved.
COUNCILMAN SCHONDEBARE: I'll second it,' with the exception of Page Number 7,
General Fund Whole Town, and the line items contained thereon.
APRIL 22 , 1986 399
Moved by Councilman Stoutenburgh, seconded by Councilman Schondebare, it was
RESOLVED that the following audited bills are hereby authorized for payment:
General Fund Whole Town bills in the amount of $33,996.61 (excluding Page 7 bills:
Lo Stack Interiors, lights, $840.00; Joseph Magagnin, service, $1300.00; Ron Morizzo
Builder, Inc. , service, $2810.00; Suffolk Lighting, lamps, $1094.58) ; General Fund
Part Town bils in the amount of $14, 905.71; Fishers Island Ferry District bills in
the amount of $8,770.83; Highway Department bills in the amount of $11,281. 32;
.AT&T Capital Account bills in the amount of $10,285.45; Southold Wastewater Treat-
ment District bills in'the amount of $1,218.02.
Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Is there a motion to approve the minutes of the
April 8th meeting?
Moved by Councilwoman Cochran, seconded by Justice Edwards, it was
RESOLVED that the minutes of the April 8, 1986 Regular Town Board Meeting be
and hereby are approved.
Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Could I have a motion for the next meeting date
of May 6th?
JUSTICE EDWARDS: So moved.
COUNCILMAN SCHONDEBARE: At 7:30 P.M. Second.
Moved by Justice Edwards, seconded by Councilman Schondebare, it was
RESOLVED that the next Regular Meeting'of the Southold Town Board will' be held
at 7: 30 P.M. , Tuesday, May 6, 1986, at the Southold Town Hall, Main Road,
Southold, New York.
1
Vote of the Town Board: Ayes: Councilman Penny. . . . .
COUNCILWOMAN COCHRAN: Is that normally a 7:30 meeting?
JUSTICE EDWARDS: Yes.
COUNCILMAN SCHONDEBARE:, Today would have been the day one, Jean.
COUNCILWOMAN COCHRAN: Today would have been the 3:00. o'clock?
COUNCILMAN SCHONDEBARE: Yes.
VOTE continued: Next meeting date: 7: 30 P.M. , May 6, 1986.
Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh,
Justice Edwards. -
This 'resolution was declared duly ADOPTED.
COUNCILWOMAN COCHRAN: I have a Proclamation to present.
DEPUTY SUPERVISOR KUJAWSKI : Oh, yes. Jean, would you present the Proclamation
COUNCILWOMAN COCHRAN: Mr. Jersey, would you join me, please? This is Mr.
Richard Jersey, President of the North Fork Chorale. I would like to introduce you
to the members of the Board. Councilman Penny, Councilman Schondebare, our Town
Clerk Judith Terry, our Deputy Supervisor Frank Kujawski, Councilman Paul Stoutenbu;
Judge Edwards, Councilman and Judge, and our Town Attorney Robert Tasker. If I
may. . . . .
Moved by Councilwoman Cochran, seconded by the Entire Town Board:,
WHEREAS, THE NORTH FORK CHORALE, INC. is celebrating the FIFTIETH
ANNIVERSARY of their debut, and
WHEREAS, THE NORTH FORK CHORALE, INC. was first formed in 1936 under the
name of the SOUTHOLD TOWN CHORAL SOCIETY by a group of music loving people
who made singing their hobby, and
WHEREAS, then the Southold Town Choral Society was formed, Walter Williams, a
music teacher at Mattituck High School, and Arturo Papalardo, their voice teacher,
were instrumental in pulling the group together, and
WHEREAS, at least three charter members of THE NORTH FORK CHORALE, INC.
will be performing at a four-performance anniversary concert in'May: Elsie Downs
Kiski, Karen Phillips Eckert, and Barbara Bergmann Sayre, and
WHEREAS, for the past fifty years THE NORTH FORK CHORALE, INC. has provided
an opportunity for people to sign together, and provide musical education and
appreciation to its members and the community, now, therefore, be it
APRIL 22 , 1986
400
RESOLVED that the Town Board of the Town of Southold joins with the residents of
Southold Town in celebrating this happy occasion, the FIFTIETH ANNIVERSARY
of THE NORTH FORK CHORALE, INC.
Vote of the Town Board: Ayes : Councilman Penny, Councilwoman Cochran, Council-
man Schond.ebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
COUNCILWOMAN COCHRAN: Congratulations and please give our best wishes
to the Choral Society.
MR. JERSEY: I will: Thank you very much for your interest.
COUNCILWOMAN COCHRAN: Thank you.'
REPORTS,
DEPUTY SUPERVISOR KUJAWSKI : . We have several reports. Items on, your agenda
from one. through eight that are available in the Town Clerk's Office if 'you would
like, to examine them.
1. Building Inspectors, monthly report - March '1986'.
2. TQwn Justice Tedeschi, 'monthly report - March 1986.
3. Town Justice Edwards, monthly. report:.- March.1986'.-
4. Town Justice Price, monthly report - March '1986'.
5. Recreation Department Director Fossett, monthly report - March 1986'.'
6. Dimension Cable Services monthly complaints - March 1986.
T. Police Department, monthly report, March 1986.
8. East End Counseling Project Annual Report, January-December 1985'.
9. N.Y.S. Dept. of Agriculture 8 Markets, Bureau of Dog Identification
and Control; Municipal Compliance Report - April '15, 1986'.
10. Councilmen's reports. Do any of the Councilpersons have any reports?
Judge Edwards, do you have anything?
JUSTICE EDWARDS: Nothing at this time, thank you.
DEPUTY SUPERVISOR KUJAWSKI : Jean?
COUNCILWOMAN COCHRAN : Yes, I attended the Parks and Beaches meeting, which
Councilman Stoutenburgh will' be report on. And also as to a meeting up at the bo
ramp in Mattituck. Also attended, on the 15th, CSEA meeting, of which Councilmai
Penny is Chairman. And on the 16th attended the Commerce and Industry Committ'
of which was on the agenda was the status of the Master Plan and the Zoning Map,
and we understand that that review has been completed by the Planning Board and
has been submitted to RPPW for drafting and printing. Also as a result of discussion,
a suggestion grew out. of the discussion that evening that perhaps a committee should
be formed and established consisting of the Town Planner, the heads of the Boards--
the ZBA, the Planning, the Trustees, along with the Building Department overseer
Vic 'Lessard, and the Town Attorney, to review the regulations to simplify and to
consolidate. It was the feeling, during discussion, that the regulations as they have
been presented to us are bulky and could be streamlined. I'm sure this 'will' be some-
thing that the Town Board will' be discussing; in fact I'd like to see it discussed at
the next Board meeting as to what the continuing process is 'going to be in relation
to the Master Plan. Also one of the things that was discussed is the coming along
of the Chamber Booth in Mattituck, and it 'is 'coming along very nicely. The outside
is pretty well constructed and the Chambers--the combined Chambers are responsible
for finishing off part of the inside--the sheetrock and that sort of thing. They have
appointed a new committee from the Chambers to be responsible for overseeing the
building and its operation and that is Peter Kren and Lois Southoff, and Joe Nolan.
So the new committee is appointed by the Chambers to be responsible and for us to
work with. I think that's it, Frank.
DEPUTY SUPERVISOR KUJAWSKI: Thank you, Jean. Paul, do you have anything
to report?
COUNCILMAN STOUTENBURGH : Yes. Parks and Beaches Committee met, as Jean
said, and we met for an exploratory meeting at Mattituck Inlet, and we had invited
a person from the County to come along and give us some ideas and basically he
proposed that we get some soundings and some elevations which are going to be
done tomorrow by our Highway Superintendent, and then he would give us some
rough ideas of where to go from there. Also another part of our Beach and Parks
Committee meeting was two things we took up--one was the Kenneys Beach and the
New Suffolk areas. Kenneys Beach, again; I'll repeat just to make sure that people
understand. We had some questions of what we were doing down there, and that is
that we are going to surely open up the beach at the usual area, hopefully covering
the debris on the beach with sand so that it will' make a worthwhile' beach, and
think we found out that in New Suffolk the parking area that we spoke about also
had a problem in the sense that we didn't have money enough to make a large parking
area that was requested down there, and so we're going to hold that one off and
park the cars on the grass. I might add, to bring it up, to where we are as far
as the County Dredge is 'going--we do have the County Dredge at the New Suffolk
APRIL 22 , 1986 401
ramp. It was there and has completed-;its work there--has now moved on to Halls
Creek and will be in`the ,process'.of'doing` all our "required dredging, except Deep
Hole Creek.
DEPUTY SUPERVISOR KUJAWSKI: Brushes Creek, isn't it? Laurel?
COUNCILMAN. STOUTENBURGH: I'm sorry. I said Halls Creek. That's right, it
is Brushes Creek. Thank you for the correction, Frank. Also I attended a Water
Advisory meeting on April 14th in which the committee was reviewing its goals and
it is probably going to come up to the Town Board with a suggestion on where to
go from here as far as water districts go, and I think I'm also going to leave part
of this off for George, who was attending another meeting which was called because
of this one and I couldn't attend that one. So I'm going to leave that to George.
attended the CSEA meeting. I think, Jean, you were there--no, you were not
there, were you, Jean?
COUNCILWOMAN COCHRAN: Yes, I was.
COUNCILMAN STOUTENBURGH: You were there?
COUNCILWOMAN COCHRAN: Yes.
COUNCILMAN STOUTENBURGH: Yes, you were. Okay. I was at one and you
weren't.. Which one was that? During the month I thought you missed one.
CSEA was a meeting in• which we were trying to get negotiations for the last part
of our contract, which is coming along but very slow. Let's see. We attended a
Trustees meeting in'which Victor Lessard met with the Trustees and they--it 'was
a special meeting and they_discussed problems of law. enforcement, which 'some of
you know, know the background of the problems we've had with wetlands and we
have this 'cleared up once and for all what the obligations, .duties, and how to
handle the problems of law enforcement. , It was a very good meeting I thought.
And that was on the 14th, and on the 15t'h I had the pleasure of sitting with the
engineering firm who's doing the Skunk Lane drainage problem, and the water
purification people. I wanted to see what was going on there, and they have
everything ready to go, except for the legal ends of it right now, and they are
very concerned about' time element for the one particular project and that is 'the
project of planting the grasses and the reed bed, which is 'supposed to filter the
water out, and if we can clear that up that's the big hold right now. They have
to plant .within a certain timeframe or it's just like planting potatoes, you plant
them at a certain• season and you have to have that done, and I hope we can
clear that problem up. That's it, Frank.
DEPUTY SUPERVISOR KUJAWSKI : Thank you,. Paul. Jay?
COUNCILMAN SCHONDEBARE: I attended the Beaches and Parks one with Paul--
he's already commented on. We also had a Landfill ' Committee meeting. Mostly
nuts and bolts type of operation type of committee, but to give you.. some idea what
it costs to run that Landfill=-the tires on the payloaders have to be a certain' type
otherwise they'll run across the metal and they'll get cut, . so they can't be simply
air: They try to get the foam type, or. the styrofoam inside the tires. Four tires
cost $32,000. To give you some idea how much your garbage costs and how much
it 'costs to take care, of that on a daily basis and those tires do not last that long.
keep thinking we had a Police Committee meeting, but I guess we didn't. I think
the Chief was there are the Landfill' and that's how we got into that, so we had a
half-quasi Police Committee meeting I think also. That's it. Thank you, Frank.
DEPUTY SUPERVISOR KUJAWSKI : Okay. George?
COUNCILMANY PENNY: On the 9th 1 attended a meeting of the Mattituck Youth
Activities. I don't know if everybody's aware of it, but it's a group at Mattituck
which is trying' to relocate a building on Mattituck Park District property. They've
got permission from the Park District and we're waiting now for the DEC, as every-
body probably is; and we're also waiting for a surveyor and then we're going to
put up a building there which will ' be open to the youth of Mattituck hamlet. On
the 11th I attended a Department of State Seminar in' Farmingdale and got into all
sorts of interesting discussions. The good news is that the State budget programs
are up. There seems to be a lot of money floating around the State. The bad. news
is 'is •that the Federal budget is down. So it was kind of a mixed report. We got
into economic 'practices affecting government finances, risk management as far as
liability insurance goes, how to minimize the adverse effects of loss through pre-
planning and pre-funding of all risk exposures. That went on--it 'was lengthy
and I don't think anybody wants to go into all that tonight. On the 14th there
was a meeting of the Water Advisory Committee which I attended. On the 15th we
had a CSEA meeting. We met with John Raynor and we're setting up a regular
session of meetings with the Town Labor Management Committee to deal with problems
before they happen. We think it's going to be very, very productive and we're
trying to develop a good rappot with the Town employees. At the same time that
that was going on there was an unofficial' Dog Pound meeting. Bill' Zitek met with
APRIL 22 , 1986
402
Gary Strang to discuss some possible changes for the Dog Pound plans and some of
the other people from the Animal Welfare League were there, only I was unable to
attend that one. On the 16th I attended the Commerce and Industry Committee.
On the 17th the Landfill' Committee, and last night was a very thoroughly productive,
very lengthy session--Ruth Oliva didn't let me leave until '11 :00 o'clock last night,
of the Water Advisory Committee. We're going to be setting steps for an informational
program to make the public aware of the help that is 'available to them and how we
can possibly help them through accumulating the information that isaround, and this
will be coming up future meetings. It was a very, very productive session last
night and there'll be a lot more come out of this. We're going to be hopefully
looking to get some funding out of the Town Budget for 1987. Thank you.
DEPUTY SUPERVISOR KUJAWSKI : Thanks, George.
ii. PUBLiC NOTICES. - none.
III . COMMUNICATIONS.
DEPUTY SUPERVISOR KUJAWSKI : Under Communications we have a letter (1)
from the Stirling Eastern Shores Association, Inc. . Basically the' letter concerns
a tree on Route 48 and Moores Lane North that obstructs vision, and I think Mr.
Jacobs will ' be taking care of that.
TOWN CLERK TERRY: Mr. Schroeher is here, so you might tell him what was
discussed.
DEPUTY SUPERVISOR KUJAWSKI : Mr. Schroeher, Mr. Jacobs and Chief Winters
are going to get together. It is 'a County road, but I think they were going to
ask the County if they could take it 'down.
MR. SCHROEHER: The tree is on either private property or County property.
It's on the corner there and it's a terrible obstruction, and as I explained in'
the letter, I wrote to the Town Board that there was a_ serious accident there
about a week ago. Now the Chief, ,he did' have the hedges cut down on the
west side of Moores Lane North. ' That was an obstruction too. It took me two
years to have them cut back. The Chief finally had them cut back and now this
tree--there was a serious accident, so I contacted him' immediately and he said,
write a letter .to you people and he said he'll take care of it with the County, I
presume.
DEPUTY SUPERVISOR KUJAWSKI: Yes. We get permission. from the County, but
we'll take care of it.'
COUNCILMAN. SCHONDEBARE: The way I understood it 'was is 'we get permission
from the County because it's their 'property, but I think the Highway Department
is going to cut the tree down. Our Highway Department.
DEPUTY SUPERVISOR KUJAWSKI : It's coming down.
COUNCILMAN STOUTENBURG: . I think we're going to have it taken down, for
sure, one way or the other.
MR. SCHROEHER: Thank you very much. I appreciate it.
DEPUTY SUPERVISOR KUJAWSKI : The next letter (2) is from CAST it's very
brief, so I could read it:' "Thank.you very much for the use of the council room
on Tuesday, April 1. Our meeting on substance abuse was quite well attended
with people coming from most of our villages. Parents, teachers, social workers,
boy 'and girl scout and 4-H leaders, police and local government officials took part
in an active and rewarding discussion on substance abuse by children and youth.
I believe the use of Town Hall lent status to the meeting and the room itself is
both attractive and comfortable. Thank you again." This is from Margaret
Katzenberg, Chairperson.
COUNCILWOMAN COCHRAN: Frank, if 'l just may add to that. The next meeting
has been scheduled--again here for Town Hall for May 27th, and this will be directed
toward the business community, so I encourage everyone to attend.
IV. PUBLIC HEARINGS.
DEPUTY SUPERVISOR KUJAWSKI : Since it's not 8: 00 o'clock, possibly we can
move on to Resolutions.
APRIL 22 , 1986 403
V. RESOLUTIONS.
DEPUTY SUPERVISOR KUJAWSKI: The first one is for the renewal of a house
trailer permit.
1. Moved by Councilman Schondebare, seconded. by Justice Edwards, it 'was
RESOLVED that the application of David S. Horton for renewal of a single family
house trailer permit; for trailer located at Kirkup Lane, Mattituck, New York,
which permit 'expires on May 7, 1986, be and hereby is *granted for a six' (6)
month period.
1.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-'
man Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
= DEPUTY SUPER-VISOR KUJAWSKI : The second resolution is on the cleaning of
uniforms.
2. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it 'was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to seek proposals for the cleaning of the uniforms of the
members of the Southold Town Police Department for the period from May 1, 1986
through December 31, 1986.
2.- Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Judge, would you like to do the next one?
JUSTICE EDWARDS: Yes.
3. Moved by Justice Edwards, seconded by :Councilwoman Cochran, it. was
RESOLVED that pursuant to Article IX of the Constitution, the Town Board of
the Town of Southold hereby requests the enactment of Senate Bill No. 8112,
entitled "AN ACT to amend chapter 699 of the laws of 1947, relating to authorizing
the creation of Fishers Island Ferry District in the town of Southold, Suffolk County
and providing for the election of its officers and management of its affairs, in
relation to the sale or conveyance of real property in said district." It is hereby
declared. that a necessity exists for the enactment of such legislation, and the facts
establishing such necessity are as follows: The Town Board does not have the
power to enact such legislation by local law.
3.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Want to continue?
4. Moved by Justice Edwards, seconded by Councilwoman Cochran, Jt 'was
RESOLVED that pursuant to Article IX. of the Constitution, the Town Board of
the Town of Southold hereby requests the enactment of Assembly Bill ' No. 9104,
entitled "AN ACT to amend chaper 699 of the laws of 1947, relating to authorizing
the creation of Fishers Island Ferry District in the town of Southold, Suffolk County
and providing for the election of its officers and managment of its affairs, in
relation to the sale or conveyance of real property in aid district." It is hereby
declared that a necessity exists for the enactment of such legislation, and the facts
establishing such necessity are as follows: The Town Board does not have the
power to enact such legislation by local law.
JUSTICE EDWARDS: I'll explain what this is: The Town of Southold has a large
holding of real property on Fishers Island that is 'under control of the Ferry
District, but the Town of Southold has really the final say in it, and with the
upcoming Master Plan there were some people on the Island that didn't think that
the Town of Southold would do justice to them and that they would possibly want
to sell of this real estate, and so .in'changing the legislation, which 'Mr. Tasker, I
believe, wrote it up, or had something to do with it---
TOWN ATTORNEY TASKER: I wrote it.'
JUSTICE EDWARDS: --it 'now leaves the Ferry District in control of this property
and any property that is 'to be sold down there on the Island that was formerly
the Town of Southold and under custodialship of the Ferry District, can only be
done by a vote of the taxpayers of the said `district, so in' a sense the people on
the Island now have better control over this property, and this is 'what these two
resolutions mean.
4.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
APRIL 22 , 1986
404
DEPUTY SUPERVISOR KUJAWSKI : Number 5 is to grant permission to the Griswold-
Terry-Glover_ Post of the American Legion .to use the Town roads on May 26th at
10: 00 o'clock.
5. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby chants permission
to the Griswold-Terry-Glover Post No. 803, American Legion, to use Town roads:
Boisseau Avenue and Hobart Avenue, Southold for staging areas for the 1986
Memorial Day parade to be held at 10:00 A.M., Monday, May 26, '1986', providing
they secure and maintain the proper insurance to hold the Town of Southold
harmless.
5.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This.'resolution was declared chliv ADOPTED. . ,.. . .
DEPUTY SUPERVISOR KUJAWSKI : Number 6 is '.for the First Baptist Church of
Cuchogue to renew a house. trailer permit.'
6. Moved by Councilwoman Cochran, seconded by Justice Edwards, it 'was
RESOLVED that the application of the First Baptist Church of CLAthogue for
renewal of a single family house trailer permit; for trailer located at the north
side of Middle Road, Cutchogue, New York, which permit 'expired on April 14,
1986, be and hereby is granted for a six (6)' month period.
6.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Would someone like Number 7?
7. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran,
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 fees for the demolition
or relocation of buildings", 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 Suffolk
County Department of Planning in`accordance with the Code of the Town of Southolr+
and the Suffolk County Charter. Said' proposed Local Law reads as follows, to wit
LOCAL LAW NO. - 1986
A Local law Law in' relation to fees
for the demolition or relocation of buildings
BE IT ENACTED by the Town Board of the Town of Southold as follows:
(additions indicated by underline; deletions by [brackets])
1. Section 100-141J(g) (fees) of the Code of the Town of Southold is amended to
read as follows:
(g) Demolition and/or removal and/or relocation of any building: [one hundred
dollars ($100.)] ten ($10.) dollars minimum, and five ($.05) cents for each
square foot in excess of three hundred (300) square feet of floor area.
11 . This Local Law shall take effect upon its filing with the Secretary of State.
7.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number- 8 deals with Water Week.
8. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town Board of the Town of Southold hereby declares May 4
through 10, 1986. as "WATER WEEK" in the Town of Southold; as a means of
highlighting issues involved in the preservation and protection of all the water
resources in our State.
8.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 9 deals with a budget request. for
the Nutrition Center.
9. Moved by Councilman Schondebare, seconded by Councilwoman Cochran, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Francis J. Murphy to execute a Contract Budget Modification
Request for the Southold Town Nutrition Center, with respect to the budget
contained in the Agreement of 1 /1/85 - 12131/85 with the County of Suffolk,
Office for the Aging..
9.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 10, Judge?
APRIL 22 , 1986
405
10. Moved by Justice Edwards, seconded bye Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Francis J. Murphy to execute a lease agreement between the
Fishers Island Ferry District and the Town of Southold for the lease of the room
on the northwest corner, main floor, of Building No. 62 (Theatre) for the use of
the Fishers Island Town Justice, for the term January 1, 1986 through December
31 , 1989, at an annual rent of $475.00.
10.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 11 deals with a new policy.
i i. Moved by Courrcihniari Stoutenburgh, seconded by Justice Edwards, it 'was
RESOLVED that the Town Board of the Town of Southold hereby reaffirms their '
policy established on March 11, '1986, that when reappointments are considered
for vacancies which occur on a board or committee of the Town, if 'the incumbent
who is to be appointed, and the Town Board members all agree to the reappoint-
ment, then resumes shall not be sought.
11.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 12 is another policy.
12. Moved by Councilman Schondobare, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby reaffirms their
policy established on January 3, 1985', of refusal to meet with petitioners to
discuss proposal which will . ultimately come before the Town Board for a public
hearing and subsequent decision.
12.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Does,anyone want to offer an explanation of
this to the public, or not?
COUNCILMAN PENNY: This 'is a reaffirmation of a policy which was adopted on
January 3rd, 1985, but it was not adopted by resolution, so this 'is 'merely a
formality. It's a policy that was established, as is the next one which I'll read.
13. Moved by Councilman Penny, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town Board of the Town of Southold hereby reaffirms their
policy established on January 8, 1985, to permit only not-for-profit 'groups to
use the Senior/Youth Center, Peconic:
COUNCILMAN PENNY: This is a similar one. It just a reaffirmation and to put
the policy on the record.
DEPUTY SUPERVISOR KUJAWSKI : What I meant, George, was to explain what
that meant about meeting with petitioners. What this 'means is 'that if 'people
who are going to be asking the Town Board for a change or, for something, can
no longer meet with the Town Board to discuss their 'proposal prior to the public '
hearing. if there's going to be any information given by the party, it should
be given at the public hearing when everyone gives their opinion.
COUNCILMAN STOUTENBURGH : The idea is that you should have two sides to
the story, not just the person who's bringing the idea to the Town Board, but
there should be the other side represented.
13.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Jean, would you do 14?
14. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town Board of the Town of Southold hereby authorize's the
transfer of $500.00 from the Joint Youth Account A7320.4, into Petty Cash,
Recreation Activity Fee Account, to cover anticipated spring 1986 activity expenses
for youth programs and senior bus trip admission fees.
14.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh,, Justice Edwards.
This 'resolution was declared duly, ADOPTED.
APRIL 22 ,. 1986
4 0 6
DEPUTY SUPERVISOR KUJAWSKI : Number 15 is 'to authorize a reimbursement of
$464.00 to Tom and Ann Higgins because they paid' twice for a building permit.
15. Moved by Councilman Stoutenburgh, seconded by Councilman Schondebare, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
reimbursement of $464.00 to Thomas and Ann Higgins for a duplicate payment for
a Building Permit 'fee.
15.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTE( SUPERVISOR KUJAWSKI : Can we have a motion to recess?
Moved by Councilman Penny, seconded, by rouncil�,;an Schonc�lehare; it was.,,
RESOLVED that a recess be called at this time, 8:00 P.M. , for the purpose of
holding a public hearing in the matter of, a proposal to grant a franchise to the
National Gas -and Electric Corporation of America.
Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
Regular Meeting reconvened at 8:05 P.M.
COUNCILMAN SCHONDEBARE: Before we leave the subject (National Gas &
Electric Corporation of America proposed franchise). we might find out from our
Town Attorney if 'we are required to do a SEAR? Bob, are we required to do
a SEQR on this franchise for "National Gas & Electric Corporation of America?
TOWN ATTORNEY TASKER: I would suggest you do.
COUNCILMAN SCHONDEBARE: We can do it 'ourselves?
TOWN ATTORNEY TASKER : Sure.
COUNCILMAN SCHONDEBARE: Negative Declaration?
TOWN ATTORNEY TASKER: Sure.
TOWN CLERK TERRY: No, you have to do a Lead Agency and open up the
comment period.
TOWN ATTORNEY TASKER: You have to do a Lead Agency first and then you
make a determination.
TOWN CLERK TERRY: I think we should add it at the end, because the resolutions
are already numbered (see No. 46) .
DEPUTY SUPERVISOR KUJAWSKI : Okay, number 16 is the Environmental Assess-
ment of Southport.
16. Moved by Councilman Penny, seconded by Justice Edwards,
WHEREAS, Southport Development has heretofore filed a petition with the Town
Clerk, pursuant to Article X of Chapter 100 of the Code of the Town of Southold,
for a change of zone on certain property at Greenport, in the Town of Southold,
from "C" Industrial District to "M-1" General Multiple Residence District, and
WHEREAS, 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 Code of the Town of Southold, the Town Board, as lead agency,
determined that the action proposed is 'a Type I action and is 'likely to have a
significant effect on the environment, and
WHEREAS, the Town Clerk did!file and circulate such determination as required by
the aforementioned law, rules and code, and
WHEREAS, Southport ,Development did, upon request of the Town Board, cause to
be prepared and filed a Draft Environmental Impact Statement, all in accordance with
said' law, rules and code, and
WHEREAS, the Town Board of the .Town of Southold held a public hearing on the
Draft Environmental Impact Statement submitted by Southport Development at the
Southold Town Hall on February 4, 1986, -at which time all interested persons were
given an opportunity to speak, and said hearing was recessed to February 25, 1986
and again' to April 8, 1986. to provide an opportunity for comment on the Addendum
to the Draft Environmental Impact Statement, now, therefore, be it
RESOLVED that the Tow'n Board of the Town of Southold does hereby determine
that the action proposed is likely to have a significant effect on the environment,
and be it further
RESOLVED that the Town Clerk immediately notify the applicant, Southport Develop-
ment, of this determination, and further request said applicant to prepare a Final
Environmental Impact Statement, all in accordance with said law, rules and code,
APRIL 22 , 1986 O
within' sixty (60) days, from theedate.-'of ':tl i.s'resolutio ' and incorporating therein
the comments of the Town Planner, `Szepatowski Associates Inc. , comments made at
the public'hearing, and comments made during the public'comment period.
16.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 17 is a resolution to appoint Suzanne
Walden as a Clerk Typist for the Building Department for the 'summer season,
effective May. 9th, :1986: through September 9th, 1986,, at a salary of $5.'00 per
hour'.
Amended May 6, 1986 Resolution #21
17. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints Suzanne
Waiden as a Clerk Typist for the Building Department for the summer season,
effective May 9, 1986 thorugh September 9, '1986:, at a salary of $5.00 per hour.
17.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 18 deals with the bid'for asphalt.
18. Moved by Councilwoman Cochran, seconded by Justice Edwards, it 'was
RESOLVED that the Town Board of the Town of Southold hereby accepts the
bid of Paul Corazzini 8 Sons Inc. , in 'the amount of $1.22 per gallon delivered,
for furnishing and supplying 150,000 gallons, more or less as may be needed,
of Grades RC-2 and MC-2 Asphalt Road Materials, all in'accordance with the
Specifications for Bid.
18.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 19 deals with accepting, with regret,
the resignation of Dorothy S. Midgley, temporary Clerk Typist for the Southold
Town Building Department, effective May 1, 1986.'
19. Moved by Councilman Penny, seconded by Councilman Stoutenburgh, it !was
RESOLVED that the Town Board of the Town of Southold hereby accepts, with
regret, the resignation of Dorothy S. Midgley, temporary Clerk Typist for the
Southold Town Budding Department, effective May 1, '1986:.-
19.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 20 '(repeal Resolution No. 3 of September
24, 1985, establish a new polciy'with respect to water supply systems), and Number
21 (establish a policy of requiring that any new community water system be dedicated
without cost to the Suffolk County Water Authority) we're going to hold for two weeks
when the Supervisor is 'back--that will ' be May 6th. Number 22. -
22. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Francis 'J. Murphy to execute Change Order No 2 for a storm
sewer extension by AMMA Construction Corporation with respect to the Fishers
Island Wastewater Treatment Project (C-36-441) .
22.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This -resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 23?
23. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it 'was
RESOLVED that the Town Board of the. Town of Southold hereby authorizes the
expenditure of an amount not to exceed $4,600'. 00 for the urchase and installation
of a new pump at the Southold Town Landfill Site.
23.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 24 maybe Jay?
Amended August 12,1986Resolution #2 and amended by Resolution 22, August 26,1986
24. Moved by Councilman Schondebare, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby establishes a
policy that henceforth the Town Board shall require advertisements and interviews
for hiring of all Town employees on either a part-time or full-time basis, and be
it further
RESOLVED that resumes for interviewed applicants shall be kept in an active file
in the Office of the Town Clerk for a period of not more than 90 days from the
date of such interviews, should a like position become,available, and be it further
APRIL 22, 1986
408
RESOLVED that the Commissioner of Public Works Raymond L. Jacobs shall be
permitted to maintain a permanently active file for the purpose of hiring Attendants
at the Southold Town Landfill Site, and be it further
RESOLVED that rehiring of seasonal employees shall not be subject to the afore-
mentioned policy.
24.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards...
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 25.
-25. Moved by Justice Edwards, seconded by Councilman Stoutenburgh, it 'was
RESOLVED that the Town Board of the Town of Southold hereby 'authorizes
Commissioner of Public Works Rayrnnnrl 1_. .larphs .to_expand an amount. nn,t ;
exceeding $1,000. 00 for the purchase of replacement fence for the Southold
Town Disposal Area.
25.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 26.
26. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was
RESOLVED that 'the Town Board of the Town of Southold hereby appoints Calvin
Crenshaw as a_ Van Driver for the Home Aide Program, at a salary of $4.25 per
hour, 20 hours per week, effective April 22, 1986.
26.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 27 is 'to appoint Jack Lake as a Seasonal
Beach Attendant at the New Suffolk Beach, effective immediately,at a salary of $5.00
per hour.
27. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby appoints Jack Lake
as a Seasonal Beach Attendant at the New Suffolk Beach, effective immediately, at
a salary of $5. 00 per hour.
Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 28 is also a resolution that would
authorize the Town Clerk to advertise for applicants for the positions of Beach
Attendants and Lifeguards for this summer season.
28. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the- Town Clerk to advertise for applicants for the positions of Beach
Gate Attendant and Lifeguard for the summer season.
28.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 29 is out. That authorization is 'not
necessary (directing Commissioner of Public Works to take necessary steps_ to open
the New Suffolk Beach) . Number 30. George?
30. Moved by Councilman Penny, seconded by Councilwoman' Cochran,
BOND RESOLUTION OF THE TOWN OF. SOUTHOLD, NEW ,YORK, ADOPTED APRIL
22, 1986, AUTHORIZING THE CONSTRUCTION OF A DOG POUND AT PECONIC
LANE IN SOUTHOLD TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF
IS $125, 000.00, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING
THE ISSUANCE OF $125,000.00 SERIAL BONDS OF SAID TOWN TO FINANCE SAID
APPROPRIATION.
THE TOWN BOARD OF THE TOWN OF SOUTHOLD, NEW YORK, HEREBY
RESOLVES (by the favorable vote of not less than two-thirds of
all the members of said Town Board) AS FOLLOWS :
. Section 1 . The Town of Southold, New York (herein
called "Town" ) , is hereby authorized t.o construct a dog pound at
Peconic Lane in Southold, and to purchase the original
furnishings , equipment , machinery and apparatus required in
APRIL 22, 1986 409
connection with the_ purpose for. w.hich. said . building is to be
used. The estimated maximum cost of said specific object or
purpose , including preliminary costs and costs incidental thereto
and the financing thereof , is $125 , 000 and said amount is hereby
appropriated therefor . The plan of financing includes the
issuance of $125, 000 serial bonds of the Town to finance said
appropriation, and the levy and collection of taxes on all the
t�xabl� --eBl rroperty in the Town to pay the principal of said
bonds and the interest thereon as the same shall become due and
payable.
Section 2. Serial bonds of the Town in the principal
amount of $125, 000 , are hereby authorized to be issued pursuant
to the provisions of the Local Finance Law, constituting Chapter
33-a of the Consolidated Laws of the State of New York (herein
called "Law" ) to finance said appropriation.
Section 3. The following additional matters are hereby
determined and declared:
(a) The existing building is of Class "A" construction
as defined by Section 11 . 00 a . 11. a of the Law, and the period
of probable usefulness of said specific object or purpose for
which said $125, 000 serial bonds authorized pursuant to this
resolution are to be issued, within the limitations of Section
11 . 00 a. 1 of the Law, is thirty (30) years , however the bonds
authorized pursuant to this resolution or the bond anticipation
notes issued in anticipation of the sale of said bonds shall
mature no later than five (5) years from the date of the original
issuance of bonds or notes heretofore or herein authorized for
suc.h purpose .
(b) Current funds are not required by the Law to be
provided as a down payment prior to the issuance of the bonds
authorized by this resolution or any bond anticipation notes
issued in anticipation thereof in accordance with Section 107. 00
d. 5 of the Law.
(c ) The proposed maturity of the bonds authorized by
this resolution will not exceed five (5) years .
Section 4 . Each of the bonds authorized by this
resolution and any bond anticipation notes issued in anticipation
of the sale of said bonds shall contain the recital of validity
as prescribed by Section 52 . 00 of the Law and said bonds and any
APRIL 22 , 1986
410
notes issued in anticipation of said bonds , shall be general
obligations of the Town , payable as to both principal and
interest by general tax upon all the taxable real property within
the Town without limitation of rate or amount . The faith and
credit . of the Town are hereby irrevocably pledged to the punctual
payment of the principal of and interest on said bonds and any
notes issued in anticipation .of the sale of said bonds and
provision shall be made-'aninualiy in' the budget of the Town by
appropriation for (a) the amortization and redemption of the
bonds and any notes in anticipation thereof to mature in such
year and (b) the payment of interest to be due and payable in
such year .
Section 5. Subject to the provisions of this resolution
and of the Law and pursuant to the provisions of Section 30 . 00
relative to the authorization of the issuance of bond
anticipation notes and of Section 50 . 00 and Sections 56. 00 to
60. 00 of the Law , the powers and duties of the Town Board
relative to authorizing bond anticipation notes and prescribing
the terms , form and contents and as to the sale and issuance of
the bonds herein authorized and of any bond anticipation notes
issued in anticipation of said bonds, and the renewals of said
notes, are hereby delegated to the Supervisor , the chief fiscal
officer of the Town .
Section 6. The validity of the bonds authorized by this
resolution and of any notes issued in anticipation of the sale of
said bonds , may be contested only if :
(a) such obligations are authorized for an object or
purpose for which the Town is not authorized to
expend money, or
(b) the provisions of law which should be complied with
at the date of the publication of such resolution
are not substantially complied with,
and an action , suit or proceeding contesting such validity, is
commenced within twenty days after the date of such publication ,
or -
(c ) . such obligations are authorized in violation of the
provisions of the constitution .
Section 7 . This bond resolution shall take effect
immediately, and the Town Clerk is hereby authorized and directed
to publish the foregoing resolution , in full , together with a
Notice attached in substantially the form prescribed by 581 . 00 of
the Law in -"-THE LONG ISLAND TRAVELER-MATTITUCK WATCHMAN, " a
APRIL 22 , 1986
411
newspaper published in Southold,_ New York,, and in "THE SUFFOLK
TIMES , "' a newspaper published in Greenport , New York , each having
a general circulation in the Town and hereby designated the
official newspapers of said Town for such publication.
30.-Vote of the Town: Board: Ayes: Councilman Penny, Councilwoman Cochran,
Councilman Stoutenburgh, Justice Edwards. No: Councilman Schondebare.
This resolution was declared duly ADOPTED.
COUNCILMAN SCHONDEBARE: Did someone bark?
C 0 U N C;'L'v 0M,AI4 C:CHRAN: . TI huy're getting strange down this end.
COUNCILMAN PENNY: That's just your hearing, Jay.
DEPUTY SUPERVISOR KUJAWSKI : Number 31.
31. Moved by Councilman Schondebare, seconded by Councilman Penny,
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED APRIL
22, 1986, AUTHORIZING THE PARTIAL RECONSTRUCTION OF THE SENIOR/YOUTH
BUILDING AT PECONIC LANE, IN THE TOWN OF SOUTHOLD, STATING THE
ESTIMATED MAXIMUM COST THEREOF IS $45,000.00, APPROPRIATING SAID
AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $45,000.00 SERIAL
BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION.
THE TOWN BOARD OF THE TOWN OF SOUTHOLD, NEW YORK, HEREBY
RESOLVES (by the favorable vote of not less than two-thirds of-
all the members of said Town Board) AS FOLLOWS :
Section 1. The Town of Southold, New York (herein
called "Town" ) , is hereby authorized to reconstruct , in part, the
Senior .Citizens building at Peconic Lane in Southold, and to
purchase the original furnishings , equipment , machinery and
apparatus required in connection with the purpose for which said
building is to be used. The estimated maximum cost of said
specific object or purpose, including preliminary costs and costs
incidental thereto and the financing thereof , is $45, 000 and said
amount is hereby appropriated therefor . The plan of financing
includes the issuance of $45, 000 serial bonds of the. Town to
finance said appropriation , and the levy and collection of taxes
on all the taxable real property in the Town to pay the principal
of said bonds and the interest thereon as the same shall become
due and payable.
Section 2 . Serial bonds of the Town in the principal
amount of $45, 000 , are hereby authorized to be issued pursuant to
the provisions of the Local Finance Law, constituting Chapter 33-
a of the Consolidated Laws of the State of New York (herein
called "Law" ) to finance said appropriation.
Section 3 . The following additional matters are hereby
determined and declared:
(a) The existing building is of Class "A" construction
as defined by Section 11 . 00 a . 11 . a of the Law , and the period
4 APRIL 22, 1986
of probable usefulness of said specific object or purpose for
which said $45, 000 serial bonds authorized pursuant to this
resolution are to be issued, within the limitations of Section
11 . 00 a . 1 of the Law, is thirty (30) years , however the bonds
authorized pursuant to this resolution or the bond anticipation
notes issued in anticipation of the sale of said bonds shall
mature no later than five (5) years •from .the date of the original
issuance of bonds or notes heretofore or herein authorized for
such purpose.
(b) Current funds are not required by the Law to be
provided as a down payment prior to the issuance of the bonds
authorized by this resolution or any bond anticipation notes
issued in anticipation thereof in accordance with Section 107 . 00
d. 5 of the Law.
(c ) The proposed maturity of the bonds authorized by
this resolution will not exceed five (5) years.
Section 4. Each of the bonds authorized by this
resolution and any bond anticipation notes issued in .anticipation
of the sale of said bonds shall contain the recital of validity
as prescribed by Section 52 . 00 of the Law and said bonds and any
notes issued in anticipation of said bonds , shall be general
obligations of the Town , payable as to both principal and
interest by general tax upon all the taxable real property within
the Town without limitation of rate or amount . The faith -and
credit of the Town are hereby irrevocably pledged to the punctual
payment of the principal of and interest on said bonds and any
notes issued in anticipation of the sale of said bonds and
provision shall be made annually in the budget of the Town by
appropriation for (a) the amortization and redemption of the
bonds and any notes in anticipation thereof to mature in such
year and (b) the payment of interest to be due and payable in
such year .
Section 5. Subject to the provisions of this resolution
and of the Law and pursuant to the provisions of Section 30 . 00
relative to the authorization of the issuance of bond
anticipation notes and of Section 50 . 00 and Sections 56 . 00 to
60 . 00 of the Law, the powers and duties of the Town Board
relative to authorizing bond anticipation notes and prescribing
the terms , form and contents and as to the sale and issuance of
the bonds herein authorized and of any bond anticipation notes
APRIL 22 , 1986 413
issued in anticipation of said. _bonds , and the renewals of said
notes, are hereby delegated to the Supervisor , the chief fiscal
officer of the Town .
Section 6. The validity of the bonds authorized by this
resolution and of any notes issued in anticipation of the sale of
said bonds , may be contested only if :
(a) such obligations are authorized for an object or
purpose for which the Town is not authorized to
expend money , or
(b) the provisions of law which should be complied with
at the date of the publication of such resolution
are not substantially complied with,
and an action , suit or proceeding contesting such validity, is
commenced within twenty days after the date of such publication , '
or
(c ) such obligations are authorized in violation of the
provisions of the constitution.
Section 7 . This bond resolution shall take effect
immediately, and the Town Clerk is hereby authorized and directed
to publish the foregoing resolution , in full , together with a
Notice attached in substantially the form prescribed by S81 . 00 of
the Law in "THE LONG ISLAND TRAVELER-MATTITUCK WATCHMAN, " a
6`
[ newspaper published in Southold, New York, and in "THE SUFFOLK
TIMES, " a newspaper published in Greenport , New York , each having
a general circulation in the Town and hereby designated the
official newspapers of said Town for such publication.
COUNCILMAN STOUTENBURGH : Is the word "partial" in there for any reason?
COUNCILWOMAN COCHRAN : Partial reconstruction of the building.
DEPUTY SUPERVISOR KUJAWSKI : It should be reconstructed, but only part of
it is:
COUNCILMAN STOUTENBURGH: Oh, okay.
COUNCILMAN PENNY: We can change that to read "demolition".
31.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 32.
32. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
Cutchogue Fire Department to use Town Roads for their 19th Annual Parade and
Drill to be held on Saturday, July 19, 1986, at 6:00 P.M. (rain date: Sunday,
July 20, 1986, at 2: 00 P.M.) , provided they secure and maintain' the necessary
insurance to hold the Town of Southold harmless.
32.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 33.
33. Moved by Justice Edwards, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Francis J. Murphy to execute an agreement between the County
414 APRIL 22 , 1986
of Suffolk and the Town of Southold for the Year 12 Community Development and
Housing Assistance activities with respect to a County grant from the U. S. Depart-
ment of Housing and Urban Development (HUD) .
33.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 34 deals with the dedication of the
roads in Highland Estates.
34. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran,
WHEREAS, 75 Highland Road Corp. has made application to the Town Board of
the Town of Southold to dedicate certain' roads in' Cutchogue, New York, to be .
known as HIGHLAND ROAD, SPUR ROAD, CROWN LAND LANE,. BRIDLE LANE,
AND BRIDLE COURT, together with drainage areas, as shown on "Map of Higi,,'drjd
Estates at Cutchogue", filed in'the. Office of the Clerk of the County of. Suffolk
on April 26, 1977 as Map Number. 6537, together with release executed by the
owners thereof, and
WHEREAS, the Southold Town Superintendent of Highways has inspected said
highways and drainage areas and hsa advised the Town Board that said' proposed
highways and drainage areas comply in all respects with the specifications for
dedication of highways in the Town of Southold,
NOW, THEREFORE, BE IT RESOLVED that in accordance with Section 171 of the
Highway Law of the State of New York, consent be and the same is given to the
Superintendent of Highways to make an order laying out the aforesaid 'highways
and drainage areas, to consist of lands described in said' application as shown on
certain maps attached to said application, and
BE .IT FURTHER RESOLVED that the Town Clerk be and she hereby is authorized
and directed to forthwith cause the dedication, release and deed to be recorded in'
the Office of the Clerk of the County of Suffolk, . New York.
COUNCILMAN STOUTENBURGH: A long time overdue.
COUNCILWOMAN COCHRAN : Right.
34.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 35 (create four new Clerk Typist
positions for the Town) , and Number 36 (Town assume transportation for three
individuals from the Suffolk County Cooperative Extension to go to Fishers Island
for a Nutrition Program presentation) and going to be held for a while. Number 37.
37. Moved by Councilman Schondebare, seconded by Councilman Penny, it was
RESOLVED by the Town Board of the Town of Southold that the Commissioner of
Public Works be and hereby is authorized to purchase necessary supplies and
equipment, without prior resolution of the Town Board, in an amount not to exceed
$3,000. 00 for any one item during the period January 1, 1986 through December
31, 1986.
37.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Would you like to do ,Number 38, Jay, too?
38. Moved by Councilman Schondebare, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold, hereby creates the position
of part-time seasonal Landfill Attendant to work within the Southold Town Landfill
Collection Center Building, Cutchogue, at a salary not to exceed $2, 675.00.
38.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 39 is a resolution of the Town Board
of the Town of Southold to allocate $400.00 from Civil Defense, for the payment
of the liability insurance premium bill of the Mattituck Flotilla, Inc. , covering
the period May 1, 1986 through May 1, :1987.
39. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was
RESOLVED that the Town Board of the Town of Southold hereby allocates $400.00
from A3640. 4, Civil Defense, for payment of the liability insurance premium bill
of the Mattituck Flotilla, covering the period May 1, 1986 through May 1, 1987.
39.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : This deals with the Coast Guard Auxiliary
in Mattituck. They periodically go out in the Sound for rescues.
APRIL 22 , 1986 '
x 415
COUNCILMAN STOUTENBURGH: ..:W.e,!:v,e tlone this each year too.
COUNCILWOMAN COCHRAN: 1983 and 1984.
DEPUTY SUPERVISOR KUJAWSKI : Number 40.
40. Moved by Justice Edwards, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby waives the
issuance of an Excavation Permit; filing fee, excavation *fee and maintenance
bond associated therewith with respect to the "7th Street Sewer Installation",
located at Greenport, New ,York, the contract for which was awarded to
Stanley F. Skrezec, Jr. on March 25, 1986" whereas this is a Southold Town
funded project, with the proposed sewer lines to be dedicated to the Village
of Greenport; provided Stanley F. Skrezec, Jr. secures and maintains the
proper liability insurance to, hold the Town of Southold harmless, and a surety
bond in such amount as the Superintendent of Highways may determine
necessary to cover the probable expense to the Town of replacement by the
Town of the highway to its former condition.
40.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 41.
41. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the, Town of Southold hereby authorizes and
directs the Town Clerk to transmit 'a letter to Mr. Stanley Pauzer, Suffolk County
Soil .i; Water Conservation District, Riverhead, requesting his agency's expertise
and knowledge in helping Southold Town solve an erosion problem at the Town's
Laurel Lake property.
41.-Vote of the Town. Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This 'resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 42.
42, Moved by Councilman Penny, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Francis J. Murphy to request a Suffolk County Department of
Civil Service Certificate of Eligibles List for the positions of Clerk Typist for the
Office of the Board of Assessors and Building Department, specifying a starting
salary of $12,216. 62 per annum.
42.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR ,KUJAWSKI : Number 43.
43. Moved by Justice Edwards, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to instruct Val Stype & Sons, Insurance Agents,' to increase
the insurance coverage for the contents of the Collection Center building at the
Landfill Site, Cutchogue, to $30, 000. 00.
43.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 44.
44. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
installation of a rear window defogger by Suresky & Son, Inc. , Goshen, New York,
at a cost of $150. 00, in the newly purchased 7-Pasenger Dodge Caravan S.E. for
the Assessor's Office.
44.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Number 45.
45. Moved by Councilman Stoutenburgh, seconded by Councilman Penny,
WHEREAS, there has been presented to the Town Board of the Town of Southold
a proposed Local Law entitled, "A Local Law in relation to Accessory Apartments
in existing dwellings", 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 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:
APRIL 22 , 1986
416
LOCAL LAW NO. - 1986
A Local Law in relation to
Accessory Apartments in. existing dwellings
BE IT ENACTED by the Town Board of the Town of Southold as follows:
Chapter 100-30B, Subsection (15) as added by Local Law No.. 1, 1986, is,amended
by adding a new paragraph thereto to be paragraph (p) to read as follows:
(p) Approval by the Suffolk County Department of Health: Services of the water
supply and sewage disposal system.
45.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
COUNCILMAN STOUTENBURGH : What this 'does is 'it 'adds to the law, actually,
the Health Department must come in'and check the residence to see that the water
supply and sewage is adequate for it. 'Basically that's what the law reads.
DEPUTY SUPERVISOR KUJAWSKI : Number 46 is lead agency.
46. Moved by Councilman Schondebare, seconded by Justice Edwards, it was
RESOLVED that the Town Board of the Town of Southold hereby ?declares itself
lead agency in' regard to the State Environmental Quality Review Act in the
matter of a proposed contract between National Gas and Electric Corporation of
America and the Town of Southold for a franchise to extract landfill ' gas for the
purpose of creating electric `energy, selling or otherwise disposing of the gas or
electricity from the premises commonly known as the Cutchogue Landfill ' site, for
a period of five (5) years.
46.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
DEPUTY SUPERVISOR KUJAWSKI : Does anyone in the audience have anything to .
address the Board on? (No response.) Anyone on the Board have anything to
address the audience on?
COUNCILWOMAN COCHRAN: I would like, to address the other members of the
Board. Since "we now have night meetings, I think we should begin'to look very
seriously at reservations on Fishers Island, since we will be forced to stay over-
night. because all meetings are at night and what do we do with Fishers Island,
and what do we do with our budget hearings that we usually schedule one at
3:00 and one at 7:00?
COUNCILMAN STOUTENBURGH : We can make special resolutions.
COUNCILMAN SCHONDEBARE: Oh, sure, we'll pass a resolution just amending
it. No problem.
COUNCILWOMAN COCHRAN: Okay. I just wanted to make you aware of this
situation, Mr. Schondebare.
COUNCILMAN SCHONDEBARE: No problem there, Councilwoman Cochran.
COUNCILWOMAN COCHRAN: Okay.
TOWN CLERK TERRY: Do you want to make that resolution soon? You want to
make those reservations for Fishers.
COUNCILMAN PENNY: We're staying at the Judge's house, aren't we?
COUNCILMAN SCHONDEBARE: We're staying at the Judge's house.
COUNCILWOMAN COCHRAN: Fishers Island fills up early, don't ,they Judge?
JUSTICE EDWARDS: There's room for 12 people.
COUNCILWOMAN COCHRAN: In your house?
JUSTICE EDWARDS: No, at the Inn.
COUNCILWOMAN COCHRAN : I thought this 'was an invitation on behalf of Fishers
Island.
JUSTICE EDWARDS: For you, yes.
COUNCILWOMAN COCHRAN : Okay, thank you.
JUSTICE EDWARDS: Pep stays home.
COUNCILWOMAN COCHRAN: Okay.
APRIL 22 , 1986
417
COUNCILMAN STOUTENBURGH : Jucly;'do you keep, a record of the attendance
in the Hall? . For our meetings?
TOWN CLERK TERRY: Yes. We have it on a calendar.
COUNCILMAN STOUTENBURGH : In other words you have meetings--of the people
in the audience and the press--that's what I'm saying. The number of people in
the audience of each meeting.
TOWN CLERK TERRY: Oh, no, I don't, Paul.
COUNCILMAN STOUTENBURGH : I think this would be rather interesting figure to
look at some day.
TOWN CLERK TERRY: Exclusive of the press, Paul?
COUNCILMAN STOUTENBURGH.: Yes, exclusive of the press.
TOWN CLERK TERRY: Five people, exclusive of the press. Press four.
COUNCILMAN STOUTENBURGH : I think it would be a good idea ,if we did' this
at every meeting. Get an idea of where we are and how much interest there is. .
COUNCILMAN SCHONDEBARE: I agree with you, Paul. Because if we've sinned,
we'll certainly change it 'back the other way.
COUNCILWOMAN COCHRAN: I don't know why, if 'I may, keeping track at this '
point is going to serve a purpose. If it had been done over the past year when
you had some of your meetings at 3:00 and some at 7:30, and all of us, I think,
realize that when you have your biggest attendance is when it's a controversial'
issue, rather it's scheduled in the daytime or at night. That's when you bring
people out, if .it's something that is 'controversial'.
COUNCILMAN STOUTENBURGH : I would like to have it 'done. On article 16--
that's Southport--when you send the letter, could you say it's unanimous? Okay?
Just put that ih there. I think it's important that they realize that we're all in
agreement on this:
TOWN CLERK TERRY: Yes.
COUNCILMAN SCHONDEBARE: Speaking of Southport. I read that letter from
the CAC, and I'll speak as myself, as a Board member, the person who--one of
the attorneys, I think, who represents Southport, got up and took exception to
the letter that was written, and upon reviewing the letter, I have to confess that
I'm somewhat disappointed that one of our Boards would write such a letter to
an applicant, and I expect that a Board, when they're writing letters for public
record do so in'an objective manner, and not subjective, and put their 'own personal
feelings in' it. The only thing that will' accomplish will get us all into a lot of trouble.
COUNCILMAN STOUTENBURGH: And I have passed that on to the CAC.
COUNCILMAN SCHONDEBARE: Thank you.
DEPUTY SUPERVISOR KUJAWSKI : I'd like to make note before we leave, that the
Supervisor was on the beach all day in Florida. He's had a very trying month he
told me. That's why I'm here.
COUNCILMAN STOUTENBURGH : Is there anything further?
DEPUTY SUPERVISOR KUJAWSKI : Is there a motion to adjourn?
Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was
RESOLVED that this Town Board meeting be and hereby is adjourned at 8: 30 P.M.
Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran ,
Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards.
This resolution was declared duly ADOPTED.
�JuditehT. Terry
Southold Town Clerk