Loading...
HomeMy WebLinkAboutTB-05/06/1986 418 SOUTHOLD TOWN BOARD MAY 6, 1986 WORK SESSION Present: Supervisor Francis J. Murphy, Justice Raymond W. Edwards, Councilman James A. Schondebare (9: 30 'AM), Councilwoman. Jean W. Cochran, Councilman George L. Penny IV, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker (9:35 AM),. Superintendent of Highways Raymond L. Jacobs. , 9:00 A.M. - Martin'Garrell, Chairman of the. Conservation Advisory Council, met with the Board to bring them up to date on the activities of the Council. He explained .that Council member Heather Cusack is 'working on a proposal for a study of road, run-off in'the creeks in ' conjuction with Superintendent of Highways Jacobs and Councilman Stoutenbuegh. Mr. Carrell also explained the progress of the Long Island Sound Study which he.is 'working on as a representative of the Town. 9: 15 A.M. - Ron Morizzo, builder, and Joseph Magagnin; paperhanger, appeared before the Board to discuss the reason, for withholding payment of the bills for _ their 'expenses incurred with respect to redecoration of the Supervisor's Office. Justice Edwards objected to discussing this matter without Councilman Schondebare and Town Attorney Tasker in attendance. - Councilwoman Cochran concurred, stating that Mr. Morizzo and Mr. Magagnin were not scheduled for an appointment on the Town Board agenda: Supervisor Murphy stated they were scheduled under the 9:00 A.M. audit of bills item. Supervisor Murphy advised the Board he had an opinion from the Comptroller, although not in writing, that the bills could legally be paid: Councilwoman Cochran asked for this in writing, stating that she is looking for a legal way to pay the bills. Mrs. Morizzo and Mr. Magagnin were asked to return at 2: 00 P.M. to further discuss this matter when the Town Attorney is present. 9:20 A.M. - For Discussion Items: (1) Request of the Suffolk County Cooperative Extension Office for the Town to assume the airfaire costs to transport up to three individuals to Fishers Island for one day during the-week of May 13 through 26, for a Nutrition Program presentation to Kindergarten through Grades ­3 teachers. and students (see resolution No. 38) (2) Letter from Town Attorney Tasker transmitting a letter from Hawkins, Delafield E Wood recommending that the Town defer proceeding with the establishment of a Southold Electric 'System until the State Legislature has given consideration to the recently introduced bill 'to establish a Long Island Electric ''Authority. (3) Letter from Southold Town Fire Inspector Robert Fisher reporting on his reinspection of the Town Hall on April 10, 1986, and citing items that should be corrected as quickly as possible. A Buildings and Grounds Committee meeting will' be scheduled to review the report. (4) Pro- posed Local Law entitled, "A _Local Law to make provision for Affordable Housing for moderate income families" (see resolution No. 39 transmitting it to the Town Planning Board and County Department of Planning) 9:30 A.M. - Joan Richter, Senior Account Clerk, met with the Board to discu-ss- her recommendation to discontinue the services of ADP and engage BOCES to process the Town payroll. Mrs. Richter indicated that the overall cost per year would increase by approximately $5, 000, many time-consuming reports now prepared by the Accounting Department would be generated by BOCES, as well as incorporating certain changes to the payroll system which have been mandated by law.---Before making a final decision, Councilman Penny suggested that Mrs. Richter contact the North Fork Bank 8 Trust Company for a proposal. 9:45 A.M. - Landmark Preservation Commission members: Chairman John Stack, Secretary Joy Bear, William Peters, and Ralph Williams made a .slide presentation to the Town Board with respect to their Master Survey Program which will conclude in 1988. They are in receipt of a grant in the.amount of $12,000 which covered 1985 through June of 1986.. To move forward for the remainder of 1986 they are requesting $7,000 funding from the Town Board,. Community Development MAY 6 , 1986 419 Director McMahon reiterated the Cominission!.s comments with respect to funding, stating that the Town does not have ''a 1986 budget provision for 7/1 /-12/31/86. Supervisor Murphy will' review the budget to determine where the funding can be found. . .perhaps in surplus later in' the fall. 10: 15 A.M. - For Discussion Items: (5) Letter from the General Counsel, Islip Resource Recovery Agency attempting to explore the possibility of the Town of Islip' disposing of all or part of its 400, 000 tons of solid'waste at the Southold Town Landfill in exchange for Southold's future use of a resource recovery facility to be constructed in Islip'on or before December 1990. The Town Board agreed that this problem is facing all towns, unfortunately Southold Town's limited landfill capacity would make it impossible to help Islip. (6). Letter from Donald Middleton, Chairman of the Environmental Committee of the Long Island Association, Inc. relative to restructuring the proposed Environmental Bond Act. The Board agreed the unnd Act 4h2U d have the FIviiu4l:.I:lis y aw_ 1111__i• —11 A �..,,._.. . .,. .. State communities environmental protection needs and would help in any way possible. (7) Letter from Islip Supervisor Michael A. LoGrande stating that since November 1985 LILCO has been receiving hydropower through the Power Authority of New York State and it is his understanding that upon receipt of such hydropower the LILCO residential ratepayers are entitled to a cost avoid= ance credit on their 'utility bills, totalling in excess of $3. 8 million dollars in credits plus interest since that date. Supervisor Murphy was authorized to direct a letter to LILCO asking when and if they will be crediting the Southold Town residents.----Supervisor Murphy advised the Board that the State is_ funding a matching grant proposal with the Counties of Nassau and Suffolk and the. 13 towns therein for an ash study. The Board agreed to pledge ten cents a resident, or approximately $2, 000 to participate in'this study. 10:40 A.M. - Howard M. Petersen spoke to the Board about his request to place a watchman house trailer at his 'Mattituck Inlet Dryland Marina; Naugles Drive, Mattituck. (for discussion item 11) . He has has a problem with vandalism and theft. The Board agreed to a 1 six month'permit (see resolution No. 41)'. 11 :00 A.M. - Richard Meade met with the Board to discuss the operation of a real estate office by his wife Elizabeth in'their private residence on Route 48, Peconic: In October of 1985 they met with a Southold Town Building Inspector to ascertain the requirements for a real estate office in'their residence and were subsequently issued a sign permit, and erected the sign in November 1985. In April they received a call from Executive Administrator Lessard advising them they were operating illegally without a sign permit, and met with.him the next day to find out they were not permitted to operate a real estate office in their residence. On April '8th they met with Supervisor Murphy to discuss the situation and thereafter mate an appointment to meet with the. Board today. Mr. Meade was advised by the Board that a real estate office is not a home occupation by definition of the Zoning Code, and his only resource is 'to appeal the Building Inspector's decision to the, Board of Appeals. 11 :15 A.M. - For Discussion Items: (8) Memorandum from Board of Appeals Chairman Goehringer stating ,that the part-time evening stenographer for the Board, Barbara Strang, for tax purposes, would like to be placed on the Town payroll, rather than act as an independent contractor. The Boar agreed (see resolution No. 40) . (9) Fairweather-Brown's proposal for the Senior/Youth Center building repairs (see 11 : 35 A.M. for Mr. Browns' meeting with the Board) . (10) Discussion relative to a proposed agreement with Vernon G. Werfnelinger to perform Special Bay Constable Services in and about Mattituck Creek (see resolution No. 42) . (11) Trailer application of Howard M. Petersen which was resolved in'a meeting with Mr. Petersen at 11 :40 A.M.) . (12) Discussed date for interviews for Summer Research Intern for the Planning Board. The Planning Board will be asked to schedule interviews and invite the Board of Appeals and Building Department to sit 'in so they may perhaps engage one of the individuals for research with respect to the property record cards. (13) Discussed property of Margaret Ciacia on the corner of Main Road and Pipes Neck Road, Greenport. The Town would like to go in 'and remove the assorted junk and debris and had obtained a letter of permission on July 22, 1983. An attempt will' be made to obtain a current letter of permission from Mrs. Ciacia who is hospitalized. (14) Letter from Town Attorney Taserk with respect to a parcel of land in' Bay- view which has been acquired by the County of Suffolk at tax sale. A search of the title revealed that this parcel is subject to the rights of others in' common over it. He pointed out that adjoining this parcel the Town already has a 100 ft. parcel at the. end of Waterview Drive which terminates at Goose Creek. 11 : 35 A.M. - Rob Brown of Fairweather-Brown, Architects, met with the Board to discuss his proposal relative to inspection_ of the proposed repair work at the Senior/Youth Center to assure the Town of proper materials and workmanship. Mr. Brown's proposal included a fee of $50. 00 per hour, and as agreed by Mr. Brown, the Board set a maximum of $1,600. 00 (see resolution No. 43) . 420 MAY 6 , . 1986 11 :45 A.M. - Superintendent of Highways Jacobs discussed with the Board a letter he received from the Department of Health Services, Pollution Control, (for discussion item 15) relative to the extension of his burning permit 'to dispose of hurricane Gloria debris at the Landfill: Mr. Jacobs advised the Board that for the present he will begin' using the tub grinder for longer periods, cover some of the debris, but will only burn as a last resort.---The Board also discussed item 16 for discussion, the CSEA Benefit 'Fund Contract, which Town Attorney approved with one correction -(see resolution No. 47) . 11:55 A.M. - Off Agenda discussion: Councilman Schondebare will have a proposed Local Law regarding litter for presentation at the May 20th Board meeting.--Supervisor Murphy advised the Board the proposed Updated Master Plan will be returned by the Planning Board shortly.---Skunk Lane drainage project is progressing, but easement changes must be accomplished before .it is inaiized.---t=or "uiscussion item 45-Proposai or Town Clerk' "ferry to publish a notice in the local newspapers reproducing the Application for a Dog License with instructions for completing same and obtaining a license by mail (see resolution No. 45) .---Justice Edwards advised that he has given the Avenue B, Fishers Island, drainage proposal to four, contractors'on:Fishers Island, but the informal bids are above the allowance for the project. The proposal. will be resubmitted for informal bids with the provision that- two Highway Depart-- ment employees on Fishers Island will assist with the project.---Questions concern- ing a Highway Excavation Permit on Rabbit Lane, East Marion. It was determined the project is being accomplished properly, however, Executive Administrator Lessard is drafting a new application for a Highway 'Excavation Permit; to be reviewed by Superintendent of Highways Jacobs and Town Clerk Terry before use.---Councilman Penny apprised the Board of.his review of the regulations . with respect to load limits on, Town highways. 12: 35 P.M. - Recess for lunch. 2: 00 P.M. - Police Chief H. Daniel Winters met with the Board to bring them up to date on matters concerning his department: Has taken delivery of the new Bay Constable boat.--Negotiations. with Vern Wermelinger for services as a Special' Bay Constable at Mattituck Creek (resolution No. 42) .---The new'Police Officer recruits have transferred from the Nassau Police Academy to .the Suffolk.Police Academy which recently convened, and will 'graduate sooner than expected.---The need for part-time Public Safety Dispatchers (Radio Operators) (see resolution No. 5), and a Clerk Typist for the summer season (see resolution No. 48) . Explained the need for resolution No. 4 - new fencing around the impound area at Police Headquarters, and resolution No. 23(b), the appointment of a Provisional Traffic Control Officer.-- Advised that Board that on June 1st the State of New York will institute a new Uniform Traffic Summons through the Traffic 'Safety Law Enforcement Disposition Program, whereby the State -will' issue the Uniform Traffic Summons to the Town, resulting in a savings for the Town.`-The tree at the intersection of Route 48 and Moores Lane North, Greenport, which was discussed at the April 22nd Board meeting, will' be removed shortly by the County.---He has assigned an officer to monitor junk cars and refuse on private property.---During the year 1985 there were 16 deer killed by automobiles in the Town of Southold. To date this year there have already been 8 deer killed. 2: 15 P.M. - Joseph Magagnin; paperhanger for the redecoration of the Supervisor's Office, again met with the Board to discuss his outstanding bill of $.1, 300. 00. Super- visor Murphy stated the Board that he thinks Mr. Magagnin' should be paid for his ' services. Councilwoman Cochran. asked Supervisor. Murphy to produce a written response from the Attorney General justifying the payment of the bill. Supervisor Murphy stated that he did' not have a verbal opinion from the Attorney General, but did have justification from other sources. He was .asked to produce documentation for payment of the outstanding bills. 2:20 P.M. - Board discussion relative to resolutions No. 1 and 2 concerning water supply system policy: Supervisor Murphy advised the Board he had received a call from Mayor Hubbard at noon time requesting the Board to hold their'decisions on resolutions No. 1 and 2 until they have an opportunity to meet with the Greenport Village Board. In attendance at this 'time were: Village Trustees Jeanne Cooper, Gail Horton and William Lieblein; as well as Superintendent of Utilities James Monsell and Community Development Director William Gillooly. Mr. Monsell advisees the Board the Village has recently begun a 3 Million dollar project to upgrade its water system, and have committed another 3 Million dollars by 1990, and urged the Board to hold their.decision and meet with the Village Board. Mrs. Cooper said' there is long-range plannning involved and it would be only proper for the two boards to meet to discuss the future of water in Southold Town, and .Trustee Horton concurred. Councilman, Stoutenburgh stated he would be willing to wait and meet with the Village Board in' order to maintain the good relationship they have established in the past. Trustee Lieblein stated the Village Utility Committee met on April 28th and directed a letter be sent requesting the' Town and Village Boards get together and discuss the water situation. They have received 'their 'report from H2M on how to .improve their system. He recommended sitting down and reassessing the Village taking over water supply MAY 6 , 19 8 6 421 systems in the Town, thereby retaining local control. The following individuals in the audience spoke in favor of delaying the vote on resolutions No. 1 and 2: Alice Hussie, Orville Terry, Jeanne Marriner, representing the League of Women Voters, Water Advisory Committee member Ruth Oliva, Diane- Bergmann, Margaret Skabry, and Frank Bear, who despite objections of Councilman Schondebare, Councilwoman Cochran, Councilman Penny and Justice Edwards, read a prepared statement which is 'on file in the Town Clerk's .Office. William Behr spoke in' favor of inviting the Suffolk County Water Authority into Southold Town, stating he is 'of the opinion this would remove another layer of government. Board members Edwards, SchondebarE Cochran and Penny stated they would not delay the vote on resolutions 1 and 2 at the regular meeting to be held at 7: 30 P.M. 2:45 P.M. - The Board reviewed the regular meeting Resolutions. 4:00 r.jJl. - Board members audited outstanding vouchers, 4: 30 P.M. - Work Session adjourned. REGULAR MEETING 7:30 P•.M. A Regular Meeting of the Southold Town Board was held on Tuesday, May 6, 1986, at the Southold Town Hall, Main' Road, Southold, New York. Supervisor Murphy opened the meeting at 7: 30 P.M.-with the Pledge of Allegiance to the Flag. Present: Supervisor Francis 'J. Murphy 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 SUPERVISOR MURPHY: Okay, I'd .like a resolution approving the audit of the bills of May 6, .1986'. COUNCILMAN STOUTENBURGH: So moved. COUNCILMAN SCHONDEBARE: I'll second, with the exception--and I "want to talk to you about your Hertz rental car while you were out in California--Mr. Supervisor. Outside of that I second the motion. SUPERVISOR MURPHY: Are you 'saying you're--- COUNCILMAN SCHONDEBARE: I'm holding it.' I've pulled it: It's not audited. It's not part of the audited bills. . Line item A1220. 4, car rental, $237- 05, Sacramento Mentropolitan something or other. SUPERVISOR MURPHY: Do we have four people that want to pull that.? COUNCILMAN SCHONDEBARE: Anybody else want to pull this bill besides me? JUSTICE EDWARDS: Yes. COUNCILMAN PENNY: Yes. COUNCILMAN SCHONDEBARE: That's one, two, three. Do I hear anyone else? SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: I'll pull it if he wants to discuss it. SUPERVISOR MURPHY: George? COUNCILMAN SCHONDEBARE: I'd like to discuss it. 422 MAY 6 , 1986 COUNCILMAN PENNY: Yes. SUPERVISOR MURPHY: Did you note that, Judy? - TOWN CLERK TERRY: Yes. SUPERVISOR MURPHY: Thank you. Okay, would you, vote on the resolution. COUNCILMAN SCHONDEBARE: As amended. Second. . Moved by Stoutenburgh, seconded by Councilman Schondebare, it 'was . RESOLVED that the following audited bills be and hereby are authorized for pay- ment: General Fund Whole Town bills in' the amount of' $22, 865.31; General Fund Part Tn�.rr� hills �n #4,0 orr..��.r�} pf t17 r;Z11, 14; Hi Jh-ra,1 Department bills ;n the a^iou! of $4,668:81; Fishers IslandFerry Districtvbills in'the amount of $7, 649. 39; Recreat h Activities Fee Account bills, in the amount of $37.00; Southold Wastewater District bills in'the amount of $1,995.80. (Voucher;of Francis J. Murphy for car rental - meeting _ in� the amount of $237. 05 was not authorized for payment.) Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: I'd .like now a resolution approving the minutes of the regular meeting, of April 22, 1986. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the minutes of the regular Southol;dl Town Board meeting held on April 22, 1986, be and hereby are approved. Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Now I'd .like a resolution setting the next meeting for May 20th, 1986 at 7:30 P.M., and I'd like.the record to note that I am very much opposed to the date--or the time of the meeting. I think we should have an after- noon one. COUNCILMAN SCHONDEBARE: You said the date and the time. SUPERVISOR MURPHY: The time--I' meant the time. COUNCILMAN- SCHONDEBARE: Okay, the time. Moved by Councilman Penny, 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 20, 1986, at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board : Ayes: Councilman Penny, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards. No: Councilwoman Cochran, Supervisor Murphy. This 'resolution was declared duly ADOPTED. I. REPORTS. SUPERVISOR MURPHY: The first item on your agenda is reports. These reports are all on file in the Town Clerk's. Office for anyone. Some are quite interesting and it 'shows, in particular, the Town Clerk's and the Building Department's monthly activity. You could tell how much is going on around the Town. 1. Town Trustees monthly report - March 1986. 2. Supervisor's monthly report - April 1986:. 3. Town Clerk's monthly report - April 1986. 4. Szepatowski Associates monthly report - April -1986. 5. Building Department's monthly report - April 1986. 6. I'd' like to move then to ask the Councilmen to make their reports. I'd like to start on my right with Councilman George Penny. COUNCILMAN PENNY: On the 28th of last month we had a meeting of the Highway Committee. We addressed two things of concern. One was the Rabbit Lane excavation, which has raised some controversy and got a lot of calls in the Town Hall, and we found that so far everything is proceeding in'a legal fashion, with the exception of some Code violations; and we've revamped our application, which still ' needs just a little bit more work, so that some more information can be included on it so that we can forward it to the agencies which are responsible for the particular codes. Number one being the Electric Code would go to the electrical underwriters and number two, the Plumbing Code which would be addressed to our own Building Department. So a little more follow-up and a little thoroughness. The fact that this 'is only the second MAY 6 , 1986 /� 23 Town Excavation -Permit 'that we've 1 s.ued.,_,.w,e're correcting some omissions. The second thing that we discussed was tke`load limit 'on Town roads. There are some State permits which are available, which give trucks the ability to go up to 120,000 pounds and as a Town, or a municipality, we do not have to accept this on our municipal roads. . So this 'has been address and we've notified our Chief of Police that anything over that weight 'restriction, when we were specifically speaking about the Breakwater Road traffic, we don't have to go along with that. We've contacted the company that was trucking out of the old Gotham property and everybody's been notified. On the 29th we had interviews for the ZBA. On 5/1 we met--the CSEA Committee met and there was some discussion on contracts. On the 2nd the Town Board had a meeting with the Suffolk County Water Authority. The result is a minor change to my resolution, which is resolution No. 2 on tonight, because we found out that the policy which is 'established by the Department of Health Services is not necessarily the policy of the Suffolk County Water Authority. So we've taken it, ' uric s"iep further. There seems to be quite a lack of l;uiiiiuiiiiA Lk ii vie iI a%;.i So that will be addressed later. On 5/2 we had a meeting of Parks and Beaches. On 5/2 we had a meeting of the Code Committee, and tomorrow night--we failed to send out. notices--I forgot to tell Judy--that the Labor Management Committee of the Town Board and the CSEA Unit are having their first meeting tomorrow at 7:30 P.M. at the Town Hall. Thank you. SUPERVISOR MURPHY: Councilman Schondebare. COUNCILMAN SCHONDEBARE: Yes. Thank you. " The Code Committee met. We tried to once again tackle the knotty problem of the wineries and the uses that the wineries have requested of the Town Board. Namely catering of food and bed and breakfast and things of this nature. The bed and breakfast basically will be allowed. We have on for tonight a resolution to establish­bed and breakfast throughout the Town and throughout all the zones in' the Town, .which by its very nature would include the vineyards and wineries. So they will 'have that part of it anyway. We did not reach any concensus by and large, and most of the Code Committee members--and for you who don't realize�it, it consists of basically.. the Planning Board, the Zoning Board, the Building Department, and different Town Board members. So the main 'departments of the Town are a part of the Code Committee. There is 'a study that we've commissioned', which was recommended to us by the Economic Advisory Council,' to study the future of the vineyards in'Southold Town, and basically since this Code Committee could not reach a concensus one way or the other to make a recommendation to the Town Board, we've decided to put it in' abeyance and waiting for the report on the vineyards which'would be submitted to us by one of the members of the Economic 'Advisory Committee. Then then went into some of the requests made by the Superintendent, or our Administrator of the Building Department--namely the mass assemblies. What we're talking about, basically, is those type of affairs that we have that are done maybe once a year throughout the Town. You're talking about the Strawberry Festival in'Mattituck, the German Festival at St. Peter's Church, and those are. the type of operations that are done once a year. We think we need some sort of rules and regulations so we can make sure that the public 'safety is taken care of. We seem to be lacking it :at the present time. We also went into the Home Improvement Contractors and our ability to control. We've gotten a number of complaints from different residents and taxpayers in'the Town complaining about_ certain Home Improvement Contractors. Actually the mechanism is already set up in'the Code. It's .already there, and basically what it is is 'just a learning process by the boards and departments in' charge with this enforcement. d don't think we have to do anything more or amend the Code. It's already in existence. We had the interviews for the ZBA member. We had eleven people show up. It's quite gratifying when you make an announcement in' the paper to see that eleven people out. of the community are willing to take the time out and come in and are willing to serve on one of the boards of the Town for a salary which is rather small for the numerous hours that you have to put in' So it's nice to see the turn- out. We also had a meeting of the Beaches and Parks, and I'll let. Councilman Stoutenburgh give a report on that since he's the Chairman of that Committee. Thank you, Frank. SUPERVISOR MURPHY: Thank you, Jay. Paul? COUNCILMAN STOUTENBURGH: ' Thank you.' Yes, on April '24th I met with Heather Cusack and Ray Jacobs at his office to discuss the proposal that the Conservation Advisory Council is going to come up with to study the drainage systems in'our Town. Particularly road run-off into our creeks. As you well know, this 'has been one of the problems in our Town. It's closed some of our best shellfish areas, and what we want to do is 'have a project where we'll project down the line five or ten years and eliminate these sore spots in our Town so that we'll have a good unpolluted water where we can grow our clams. I also was with the Highway Committee and George has already reported on that. I was also involved in the interviews of the eleven different people for the ZBA. I went along with Ray Jacobs, just as a by- stander, to see what was going on as far as eliminating the problem of drainage up at the headwaters of Arshamomaque Pond, and we met with a State DEC person and a person from the road, and we walked over the entire area to see if there was some solutions to the problem of that long drainage area that runs down to the side of 424 MAY 6 , 1986 the Baptist Church there on the North Road, and then out into the waters. We came up with three alternatives actually: we would think that we might be able to build a reed pond which might filter this water before it went into the headwaters of Arshamomaque, but this probably would not work when they had a large, heavy rain. It couldn't take care.of the great flow of water there. The other thing would be to possibly cut off the pipes that run probably a half a mile down the road and then empty out. By stopping that I mean putting in drainage basins instead of connecting all the pipes together, all the drainage basins together, and then running it out. And the other would be to perhaps divert the water to the north into the Sound. Those are the alternatives that we've spoke about. There is a project going on. We saw survey, markers, but believe it or not,the County road person didn't even know what they were for, so he was going back to find out what was going on. Maybe there is something that we don't even know about. So that's about where we left that. Parks and Beaches, we went over salaries for the beach a iefidailib grid iur the li eyuardS and came- up with what 'we think is a worthwhile solution to it.' We're opening our beaches on June 21st - Gull Pond and Town Beach. They will be open. . They are the two first beaches to be opened. , And on June 28th all other beaches will be open. With our new director in(-Recreation we've been able to get a good supply, we think, of lifeguards, trained lifeguards, and so we hope we won't have a shortage of Lifeguards this 'year. I also was with Jay's Code Committee. We sat in and tried to work out those. And also attended the meeting at Oakdale at the Suffolk County Water Authority. Okay. SUPERVISOR MURPHY: Thank you, Paul. ' Jean? COUNCILWOMAN COCHRAN. Yes. I attended the Highway Committee meeting on the 28th, of which Councilman Penny reported on. I attended, on the 29th, the interviews with the ZBA, of which Councilman Schondebare reported on. 1 sat in on the CSEA negotiations committee, of which Councilman 'Penny reported on. attended Paul's Park and Beach Committee meetin . I attended the Code Committee meeting, of which has been reported on. I like sitting on this 'end of the dias. SUPERVISOR MURPHY: We're going to get you first next meeting. COUNCILWOMAN COCHRAN: That's all right. I'm not sensitive. I also attended the meetin " with the Suffolk County Water Authority, of which I will' reserve my comments until the time of the vote. Recreation is well and alive. I will' be calling a meeting of the Buildings and Grounds Committee because the Fire Inspector has made a report of the building and feels that we have some violations, so they will' be taken care of as soon as possible. That's it.' SUPERVISOR MURPHY: Thank you, Jean. Judge Edwards? JUSTICE EDWARDS: Okay, inasmuch as we're going over last week, I was also over here on the 28th. for the Highway meetin�, and Tuesday evening I sat in'on the interviews for the ZBA person. I was back.on the Island Wednesday at I: 00 o'clock. The Coast Guard came over at 1 :30 onto the Island and had a meeting there in' preparation for w6rking the barge. I had to drive them around to the various areas--wetland areas on the south shore of Fishers. They wanted to look over where they could stage heavy equipment incase it was needed in'turning the barge over. The State Trooper came in for the summer season. He came in' Friday morning and I spent half a day just giving him a tour of the Island, showing showing him' where the roads were. Completely green, he'd _never been over there before. did have Saturday off, but then again' Sunday the Trustees flew in and spent two and a half hours with them going over some wetland problems that have been reported on the Island and then Monday and then over here again' last night. So here we are. Thank you, 'Frank. SUPERVISOR MURPHY: Thank you, Ray. As you could see the Town Board members have been extremely busy. There is 'a tremendous amount going on in the Town. ..I'd just like to add a little further. One is thank heavens the State is funding a proposal, and it's going to be a matching grant with the two counties, the two cities, and the thirteen towns in' Nassau and Suffolk Counties, on an ash study. We're going to be asked to fund a small part of it. It's going to be on population, but it is a very large step. I think it's solving a lot of problems. They'll .be looking into alternate methods of what to do 'with the ash. How to possibly clean up the waste stream so that your ash will' not be contaminated, and it 'holds great promise. The Suffolk County Planning Department is 'taking the lead agency, so to speak, in the program and next week--next Monday we will be hiring the consultant to draw it up. It's a very tight timeframe, and these proposals have to be into the State within about a month and a half and they will' be reviewed and sometime this summer I hope we are going to be very fortunate and get quite a large grant for this study. I'd like to report that the progress is going along very well in cleaning out the lagoon in Greenport to where the liner will'be able to be installed. Hopefully they might be able to start next week, and so our septic 'treatment plant will' be able to go back on line and everybody will' come into compliance. One last point is the Master Plan. 'In spite of what you might think, we haven't forgotten it. It was given to the ,Planning Board back in February and they asked for ten MAY. 6 , 1986 425 days. The ten days have gone quite a-'-bit 'beyond, but I have a promise from them that within'a very short period of time it will be turned over to the Town Board again: They have reviewed all the comments from the hamlet meetings and they have reviewed all the correspondence that came to the Town concerning the Master Plan. Anyone who complained or had a suggestion on it; these have all ben reviewed and Dick Ward is doing the final drawing of the proposed zoning. We will meet with them very shortly and hopefully we could get the Master Plan moving in Southold Town. II. PUBLIC NOTICES. SUPERVISOR MURPHY: I'd like to move on to Item Number II on your agenda, Public 'Notices. There are three of them. 1. New York State _DEC, public hearing notice on the application of Jack Donnelly to construct 200 linear foot retaining wall (bulkhead), 10 foot return at each end, backfill with 350 cubic 'yards of clean fill ' to be trucked in from an upland source, Mattituck. Comments by May 28th, 1986 at 10:00 A.M. to the DEC (public hearing at the Southold Town Hall) . 2. Department of the Army, Corps of Engineers, application of Oyster Point Associates to install floating piers, replace bulkheads, dredge with upland disposal, at Greenport Harbor. Written comments by May 21st, 1986:- 3. New York State Department of Environmental Conservation, public hearing notice on the reclassification hearing - Atlantic Ocean-Long Island Sound Drainage Basin' (tentatively on or about October 21, 1986) . III. COMMUNICATIONS. SUPERVISOR MURPHY: Moving on to III Communications. The (1) on the agenda is 'a letter from the Presiding Officer Gregory J. 'Blass of the County Legislature, thanking us for participating in the program of, the National Weather Service Trans- mitter. We have sent our. money into continue the funding of this; as we feel it most important to the boating industry on the east end of Long Island. IV. PUBLIC HEARINGS. SUPERVISOR MURPHY: We have no public hearings scheduled tonight. V. RESOLUTIONS. SUPERVISOR MURPHY: We'll .move on to Resolutions. The first one is *one to repeal a prior resolution. 1. Moved by Councilman Schondebare, seconded by Councilrrian. .Penny, WHEREAS, by resolution No. 3, adopted by this 'Town Board on September 24, •1985, the Town Board of the Town of Southold established a policy with respect to the establishment of water districts in'the Town, -and WHEREAS, the Town Board wishes to establish a new policy with respect to water supply systems, NOW, THEREFORE, BE IT RESOLVED that resolutioft"'No. 3, adopted by the Town Board on September 24, .1985, be and the same is hereby repealed. SUPERVISOR MURPHY: Any comments? COUNCILMAN SCHONDEBARE: I .myself, when this first policy was established, was one of the minority to vote in opposition to this policy as presently on our books, and I'm happy to see that we're finally rescinding it.` The Town has no business being in the water districts and the water business. SUPERVISOR MURPHY: Any other comments? COUNCILMAN STOUTENBURGH: Yes, I would say that Riverhead and Greenport then should. get out of the water business because they seem to be doing a fairly good job, even though Greenport has had some problems, and I think that we're going to lose this control that we always keep hearing about, when it's convenient, that we should try to keep local control under the jurisdiction of the Town. As soon as you give this away to someone else I can assure you in' the future we'll regret it. I would like to see the Town be the party,.land perhaps then have some outside concern run the organization, but nevertheless have the Town of Southold be in command at all times. You want to remember once we give this away we cannot get it .'back. In other words, the first time that you ask the Suffolk County Water Authority to come in; you have given them the carte blanche right to do what they wish in 'the Town. As it wasbrought out---you weren't here, Jay, you'd walked out of the meeting, Frank Bear had investigated this over on the South Side and found that no matter what the Town wanted, Suffolk County Water Authority did as they pleased and ran a pipe to where they wanted to. Even thought the Town was against it and environmentally it was very poor judgment---in their minds it was very poor judgment. But they were committed to supply the water and therefore they had to go along with it.' 426 MAY 6 , 1986 COUNCILMAN SCHONDEBARE: I don't think there's any dispute of the fact that the Village of Greenport is in serious problems with regards to their 'water supply and their own system. They got a lot of problems. They got to straighten out their own house. And you also know, Paul, that the Suffolk County Water Authority has jurisdiction in the Town of Southold already. They can come in tomorrow morning if 'they're requested to do so. COUNCILMAN STOUTENBURGH: And I would not allow that if 1 had a vote in it. What I was saying before I was interrupted, is I feel that Greenport. . . . . . COUNCILMAN SCHONDEBARE: I'm sorry, Paul, I didn't realize I interrupted you. COUNCILMAN STOUTENBURGH: . . . .although they tried to continue, Greenport had some problems. They have a 2 million dollar plant _investment.,._.They are now committed with an additional 2 million dollars, and by 1990 they will have another 2 .million, or a total of 6 million dollars of moneys which they will put into a plant and bring it up to the standard which I feel would be worthy. The thing that always hear is that Suffolk County Water Authority is going to. give us some great, by some magic wand, some new kind of water--that super water. We must remember that I don't care if the Town does it,' Riverhead does it,: Greenport does it,' or the Suffolk County Water Authority does our water supply, it all must be certified by the Health Department, and that's the key criteria 'right there. So no matter who does it 'you will still have to go along by the Suffolk County Health Department's criteria 'for good water. And I just feel that we're missing the boat and losing this control. Now, if anyone would. like to go continue from here. COUNCILWOMAN 'COCHRAN: I would like to make comment. .. I have difficulty in what we are losing control .of. ' The Suffolk County Water Authority has the right at any time to come into this community. It's not a matter of now allowing them, because they have the right now. They could come in tomorrow. Secondly, not only if 'we didn't invite.them in, any developer, developing land, or a subdivision in the Town of Southold, can invite the Water Authority in themselves and legally they have the right to do this and the Water Authority probably, after some delay, would still be able to come in'. I think that what we're looking for is supplying to the residents _of Southold the best possible water that we can. We're always talking about health, safety and welfare. I think that our control is not through water, but our control is 'through a good Master. Plan and proper zoning. They could come in' tomorrow, not being invited. SUPERVISOR MURPHY: Anyone else have any comments? JUSTICE EDWARDS: Yes. I voted along with Jay on this resolution back. in'' September. I voted "-no" against it.' I still feel as though Ithe Town of Southold, at the present time, does not' have the expertise. in water matters. There are people out there that do. I think the Town Board is 'burdened down heavy enough with other chores, and I think with the Suffolk County Water Authority being able to come in here, which is giving them the carte .blanche as Paul said; and I think it's to the betterment of the community to have the experts come in' with the water. don't think we have the experts in'Town here. It would be 'too much of a burden to the Town and the Town Board. Thank you, Frank. SUPERVISOR MURPHY: Thank you. Any other comments? COUNCILMAN STOUTENBURGH: One last one. There would be no burden as far as financial burden goes if the Town took it over. It would pay for itself. think we should understand that, and no matter if Suffolk County comes in, it's not going to cost them anything either. So this burden isn't there. And as far as the expertise goes, just look at the resumes we had come in and you see the kind of expertise are just on small little committees. I can assure you if we asked for some expertise we could find them out there. SUPERVISOR MURPHY: Any other comments? (No response.) Judy, the. vote. 1.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Counc man Schondebare, Justice Edwards. No: Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. FROM THE AUDIENCE: Are we allowed comment? SUPERVISOR MURPHY: At the end of the meeting, sir: At the end of the meeting: FROM THE AUDIENCE: At the end of the entire meeting? SUPERVISOR MURPHY: Yes. FROM THE AUDIENCE: What is 'the .sense of commenting then after you've voted? MAY 6 , 1986 7 I COUNCILMAN STOUTENBURGH: Very;,good _,point. .._ i FROM THE AUDIENCE: Because if 'you've voted already my comments don't mean a thing at the end of the meeting. COUNCILMAN STOUTENBURGH: You're so right. SUPERVISOR MURPHY: I think it 'does mean something at the end. This is how the agenda is. . . . FROM THE AUDIENCE: Would it change your vote if we were able to convince you that there's .a good reason not to do something that you want to do? CIIPFRVI50R MURPHY: 'I don't know, sir: FROM THE AUDIENCE: Well, this 'is 'important, and the reason 1 rise on this ' because we're wrapped up in' this 'right now with Carr wanting to develop 95 condominiums in our community. He's going to have to develop a water system in order to do this 'and I would like to know whether the Town is going to have control over this 'or Suffolk County is going to be able to tell us how many condominiums Carr is 'allowed to build. Now, what's the sense of me raising this 'at the end of a meeting, after you've voted and said'what you're going to do? COUNCILWOMAN COCHRAN: He's out of order. SUPERVISOR MURPHY: I'm sorry. This �is the way the meeting is 'set up, so would ask you to please hold your comments until 'that time. COUNCILWOMAN COCHRAN: May I just add,, sir. This is a policy. Now the last time this was voted on--and- at that time I. supported the policy we are now rescinding, but l made comment that it is a policy and policies can be reviewed and changed at any time by the Town Board. So, again, we have rescinded a policy. We are going to put in place another policy. That doesn't mean that there is no opportunity for a change of policy. FROM THE AUDIENCE: Would you just permit me to say one,.more thing. . . . COUNCILWOMAN COCHRAN: No, you're out of order. SUPERVISOR MURPHY : I would really respectfully request that you wait until ' the end of the meeting. All right? Thank you'. Okay, I'd like to make a statement: It's a sad day, 1 think, in Southold. Slightly more. . . . COUNCILMAN SCHONDEBARE: Wait a minute. We've already voted on this. SUPERVISOR MURPHY: 11m.making a statement." COUNCILMAN SCHONDEBARE: There's no motion. Wby don't .you make your statement when you do the second motion. . . . SUPERVISOR MURPHY: I will make my statement right now. COUNCILMAN SCHONDEBARE: . ... .it will get seconded and then you can read your statement. Otherwise you're totally out of order. COUNCILWOMAN COCHRAN: There's nothing on the floor. COUNCILMAN SCHONDEBARE: There's nothing on the floor. You're .going to have the second resolution, so then you can make your "sad day" statement. SUPERVISOR MURPHY: Okay. I would like to move on to the second resolution establishing a new policy in'the Town of Southold. 2. Moved by Councilman Penny, seconded by Councilman Schondebare, WHEREAS, the Commissioner of the Suffolk County Department of Health Services has heretofore advised the Town Supervisor that in' certain' cases the Department of Health Services requires that the developer of a realty subdivision provide a central water supply system in such subdivision, and WHEREAS, the Commissioner of Health Services has also advised the Town Super- visor that, in-order to assure continuity of water service to such realty sub- divisions, it 'is the policy of the Department of Health Services to request that any new community water supply system be dedicated, without cost, to the Suffolk County Water Authority, and that if 'such dedication is not feasible, that such water supply systems be dedicated, without cost, to a Town water district, to be estab- lished for such purpose, and WHEREAS, the Suffolk County Water Authority has established a policy under which all newly constructed community water supply systems intended to be conveyed to 42 .8 MAY 6 , 1986 the Water Authority and located outside of an existing water franchise area, shall be constructed by the Suffolk County Water Authority, at no expense to the Water Authority, NOW, THEREFORE, IT IS RESOLVED that the Town Board. of the Town of Southold does hereby establish a policy that all newly constructed central water supply systems located outside of an existing water franchise area shall be constructed by the Suffolk County Water Authority at no cost to it, .and owned, operated and managed by the Suffolk County Water Authority. SUPERVISOR MURPHY: Any comments? (No response. ) I have one. I think it's a very sad day in Southold. Slightly more than six months after the election two candidates who campaigned for preservation of our "way of live and maintenance of our rural character, as well as the protection of a very fragile water supply, have sold out our Town. As Supervisor I publicly apologize to the Mayor of 6reenport;­three members or the ` iiiage buard, J1111 IVIVI1!Sel1 akI6 Fra1-1K beai" a very capable chairman of the Southold Town Water Advisory Committee, for the rudeness and apparent self-interest that was show at today's work session. We have now given up local control to.-the developers, local, real estate dealers, and the wealthly land speculators. The people of Southold Town were sold out today. Thank you. Any other comments? COUNCILWOMAN COCHRAN: I would like to say that that is *your judgment that they were sold out. today. SUPERVISOR MURPHY : It's exactly what 1 said. Exactly what I said: COUNCILWOMAN COCHRAN: But that is 'your judgment. COUNCILMAN STOUTENBURGH: He's .not saying anything about that. COUNCILWOMAN COCHRAN: Thank you. SUPERVISOR MURPHY: Anyone else have any comments? JUSTICE EDWARDS: One comment, Frank. I think that probably two or three, maybe four years ago, the Town had the opportunity to get into the water business when Captain' Kidd was looking for some help and I think if 'we went back to the resolution that was shot down by the majority--if 'not six votes on the Town Board- not to go into Captain' Kidd. We had the opportunity then and we didn't do it.' SUPERVISOR MURPHY: You're absolutely wrong, Ray. You're absolutely wrong. JUSTICE EDWARDS: I'll have to see that, Frank. SUPERVISOR MURPHY: Okay, Judy. Any other comments? COUNCILMAN SCHONDEBARE: Yes. As 1 remember it, I attended a Water Advisory Committee meeting and I was somewhat shocked to learn 'that the basic concept that was being espoused at the time was that they wanted a mediocre water supply through- out the Town of Southold. The basic 'concept of this mediocre water supply was to limit density. If you have a bad water supply you can't have too much density, and requested _if that was the basic theory of the Water Advisory Committee and I believe it was published in the local papers that the Supervisor said, yes. That, was your concept. Once again you are operating under a theory that water controls density. Zoning controls density. And I just don't understand how anyone can vote on a proposition for a mediocre water supply for the people of this Town. As far as good government is concerned we're interested in; good water supply for the people of this Town, and you control your zoning--you control your density through your zoning. And you people have the cart before the horse. SUPERVISOR MURPHY: Couldn't disagree with you more, Jay. Nobody ever voted for a mediocre water supply. COUNCILMAN SCHONDEBARE: I believe if,you read the local papers and go back to that time you're in there repeating, yes. SUPERVISOR MURPHY: I don't think anyone ever asked for a mediocre water supply. COUNCILMAN SCHONDEBARE: Frank, I'll get you the copy and you can have it on your desk. SUPERVISOR MURPHY: Good. Judy, the vote. Any other questions? COUNCILWOMAN COCHRAN : I would like to make comment. I would just like the record to show that we didn't receive a call from Mayor Hubbard until almost noon, yet it seemed that there were members of the Water Advisory Committee that came MAY 6 , 1986 ' v f I that aft r reading in the papers last in'with prepared statements. I �ust....•ee „t, . e e g p p week that Greenport wanted to have 'a meeting with us, and yet we get a call from the Mayor of Greenport an hour or so before the decision is 'being made. think there's a lack of communication. I have no difficulty with meeting with Greenport in�the future to continue to discuss in relation to water, since they serve a different franchise area. I would just like the record to show that. COUNCILMAN SCHONDEBARE: I also would like the record to show that we met with the Village of Greenport last fall when we had the first proposition and the amendment that we've just stricken. And we met with them and we sat down with them and they were split.' Some of those Board members didn't want to get involved in the management of our water districts outside of the Incorporated Village, for the obvious reason they didn't want the liability that goes with. it.' Other members were in' favor expanding their control outside the area. But they didn't come back - they'd "I' t run the operatioh of our* water rlictrirt.g_ We've QIIU l�Cll 11D, rG�, they'd ,.1 ��, v 1.. heard nothing from the Village since then until today. COUNCILMAN PENNY: 1 spoke to Jim• Monsell as little as a week ago, and it was still' the policy, which he reassured me, of the Village Board that they did not have any intention of managing any water supply systems outside of their 'franchise area. And as you may have heard, in' this 'resolution we are addressing areas outside of the franchise area. We don't have to do this 'specifically, but I wanted. to make it a point so the Village of Greenport did not feel that we were pushing them out. But the Suffolk. County Water Authority honors the franchise area of the Village of Greenport, as they honor all municipal franchise areas. I put up this policy and I would reaffirm what has been said' here previously, that zoning controls the density, not the water supply. SUPERVISOR MURPHY: Any other comments? JUSTICE EDWARDS: Yes, at our work session back when the airport issue was "a hot' potato", Mr. Dave Spohn came before the Board during a work session and was refused--was. not allowed to make a speech, but then today the Water Advisory Committee, with Mr. Bear, had a prepared speech and he was allowed to make that speech, and I think it's dirty;;:politics. Thank you, Frank. COUNCILMAN STOUTENBURGH : First I'd .like to make' sure th6t you all understand that I would never vote for a mediocre water supply, and I hope you wouldn't either. also feel that someplace along the road here this 'idea that we had to act today was imperative. That we couldn't wait and honor the request of our neighbors is pretty, think, pretty low. Somebody could have made a mistake. Somebody could have forgotten something, but to turn our back and not even realize that these things do happen, I think was very poor judgment on this Town Board's part. And where we have to cooperate with these neighbors, and I think it's important that we do this kind of thing, I think you turned your back on them and I think it will ' show up someplace along the way. COUNCILMAN SCHONDEBARE: I think we've had a full disclose with the Village of Greenport. We did it last September and up to now nothing has occurred. It was the same policy we've been discussing. We've been discussing whether the Town control, the Suffolk County Water Authority controls, or would the Incorporated Village of Greenport like to manage these operations. We met with them. We sat down with them and we've never heard---and you people pushed that resolution through. I asked for two weeks and I also asked to table the motion and no one granted me the courtesy of even two weeks postponement on it. You passed it then. You've heard nothing from the Village of Greenport, until suddenly today at 12:00 o'clock in the afternoon you get a phone call. Spare me. COUNCILMAN STOUTENBURGH : I think there was more than myself that--when you say "you", that didn't give you the chance. COUNCILMAN SCHONDEBARE: Paul, it's a collective "you". Not personally you. SUPERVISOR MURPHY: Any other comments? COUNCILWOMAN COCHRAN: Just that it 'came up two weeks ago and were asked to please hold it until your return, Mr. Supervisor, and we did hold it until ' today. . . . SUPERVISOR MURPHY: And I thank you. COUNCILWOMAN COCHRAN: . . . .and you gave little input at the meeting this morning in' relation to it. Nothing except this prepared statement tonight, but I'm ready--I call for the vote. SUPERVISOR MURPHY: ' Judy? 3 _0 MAY 6 , 1986 2.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Justice Edwards. Noes: Councilman Stoutenburgh, Supervisor Murphy. This 'resolution was declared duly .ADOPTED. SUPERVISOR MURPHY: Moving on to Resolution No. 3, ',a trailer permit renewal. 3. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the application of Ange and Barbara Boursiquot for renewal of a single family house trailer permit,' for trailer located at private road, off of the north side of Main Road, Mattituck, New York, which permit expired on May 4, 1986,' be and hereby is 'granted for a six' (6) month period. SUPERVISOR MURPHY: Any questions? (No response.) 3.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4 is 'to authorize the installing of fencing around the police impound area. 4. Moved by Councilman Stoutenburgh, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Police Chief H. Daniel Winters to engage the services of Twin Fork Fence Company to install fencing around the impound area, at the Southold Town Police Headquarters, at a cost not to exceed $2, 100. 00; said expenditure to be made from A1620. 4, Buildings, Contractual. SUPERVISOR MURPHY: Any questions? (No response. ) 4.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This -resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 5 is 'to advertise for resumes. S. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold. hereby, author iies and .directs the Town Clerk to advertise for resumes for part-time Relief Public Safety Dispatchers (Radio Operators) for the Southold Town Police Department, available ° for work around the clock and on short notice; .$6. 00 per hour. 5.'-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, ' Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolutioh was declared duly ADOPTED. SUPERVISOR MURPHY: Number 6 is 'to authorize the. execution of an agreement. 6. 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 an agreement between the County of Suffolk and the Town of Southold for the operation of a Home Aide Pro ram for the Elderly for the contract period April 1, 1986 through March 31, '1987;. net reimbursable amount: $20,819.00. SUPERVISOR MURPHY: Any questions? (No response.): 6.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh\, Justice Edwards, Supervisor Murphy.. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 7 is 'to reappoint Marie 'Helinski as a Bookkeeper for the Adult Day Care Center Program, effective April 16, 1986 through April 1'5, 1987, at a salary of $900. 00 per year.. . I offer that resolution. 7. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold'. hereby reappoints Marie Helinski as. a Bookkeeper for the Adult Day Care Center Program, effective April 16, 1986 through April 15, 1987, at a salary of $900. 00 per annum.- 7.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. .SUPERVISOR MURPHY: Number 8 is 'to amend a prior resolution. 8. Moved by Councilman Penny, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold `hereby amends their ' MAY 6 , 1986 • 431 Resolution No. 15, adopted on April 8, 1986, appointing Elizabeth Poh as a Registered Nurse for the Alzheimer'.s.:Da-y;°;:Care Center, to read: Appoints Elizabeth Poh as a Home Health Aide for the Alzeheimer's Day Care Center. 8.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number. 9 is �to accept a proposal. of Hoppy's C!eaners. 9. Moved by Justice Edwards, seconded by Councilman Penny, it 'was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Hoppy's Cleaners Inc., Greenport, for cleaning the uniforms of the members of the Southold Town Police Department for the period from May 1,1 986 through December 31, 1986, at the following prices: $ .65 Unitorm Trousers No Charge - Jacket Liners $ . 17 Uniform Long Sleeve Shirts No Charge - Uniform Sweaters $ .70 Uniform Jackets No Charge - Neckties $ .54 Eisenhower Jackets No Charge - Hats $1.24 Outer Jackets 9.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards,---Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 10. 10. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town Board of the Town of.Southold hereby appoints Robert J. Douglass as a member of the Southold Town Board of Appealls, for a five year term to expire on April '19, 1991. COUNCILMAN SCHONDEBARE: I move .the resolution be tabled for two weeks. Table--Moved by Councilman Schondebare, seconded by Councilwoman Cochran, it was Resol. RESOLVED that Resolution No. 10, appointment of a member of the Board of No. 10 the Board of Appeals, be and hereby is TABLED for two weeks (to May 20, 1986) . Vote of the Town Board : Ayes: Councilman Penny, ,Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards. No: Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 11 we're holding (sale by the Town of the Morbark Super Beever Chipper) . Number 12 is 'to accept a proposal to refurbish some buoys. 12. Moved by Justice Edwards, seconded .by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Pirates Cove Marine, in the amount of $1.1,100. 00, to refurbish twelve (12) marker buoys, fiberglas the damaged buoys, paint, examine all lines, chains and anchors, and . repair as required, place reflective tape on buoys, prepare four (4) new marker buoys, place all marker buoys in West Harbor, Fishers Island, at locations designated by the Harbormaster, remove a.nd store all marker buoys at the end of the 1986 boating season. 12.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is 'to authorize a transfer of funds. 13. Moved by Councilwoman Cochran, seconded by Councilman Penny, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorizes the transfer of $10,950. 00 from Contingent A1910.4, into Assessors Equipment A1355.2, to pay for the new 7-passenger van for the Assessors. 13.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. . SUPERVISOR MURPHY: Number 14 is to accept a bid. 14. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Tryac Truck E Equipment Co. , Inc. for supplying the Town with one (1) Case IH 585 Tractor, with Mott 74" Right Side Interstater Mowing Tractor, at the bid price of $21, 353.95, all in accordance with the Specifications for Bid' 14.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is Southold Town is 'going to become famous. We're going to be in a movie.' Grant permission to use part of Oregon Road for a movie. 432 MAY 6 , 1986 1.5. Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to David Wesley Wachs to use a partion of Oregon Road, Mattituck, -from May 8 through May 11, 1986, for the purpose of filming "The Hitchhikers", a short film, provided there is no unreasonable interruption of traffic, on the highway, and provided Mr. Wachs . securs and maintains the proper insurance to hold the Town of Southold harmless. COUNCILMAN SCHONDEBARE: I wouldn't suggest anybody get overly excited about 'it. The- total length of this film is approximately 11 minutes. I wouldn't rush down there to try to be in'the movies. SUPERVISOR MURPHY: No bit parts? COUNCILMAN SCHONDEBARE: No bit parts. TOWN CLERK TERRY: There are only two characters in' the whole movie: COUNCILWOMAN COCHRAN: And it will probably take five days. 15.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared -duly ADOPTED. SUPERVISOR MURPHY: Number 16 is 'to execute another agreement. 16. 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 Town and Myrtle Kiefer, Certified Court Report, who will' personally, or by her agent, provide court reporting services to the Southold Town Justice Court for the period January 1, 1986 through December 31, 1986; fee schedule all in accordance with the aforesaid' agreement. 16.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 17 is 'to authorize the dredging of the mouth of James Creek. 17. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, WHEREAS, the Town of Southold has requested the County of Suffolk to dredge a navigation channel in'James Creek, Town of Southold; and WHEREAS, the County of Suffolk proposes to do said 'dred ing of James Creek, in the Town of Southold at a nominal cost to the Town of Southold; and WHEREAS, in order to accomplish said'dredging, plans, 'specifications, agreements and other documents must be executed on behalf of the Town of Southold; and WHEREAS, this 'approval shall remain' in' effect for the period of the required permits (Expiration Date: August :1.995); now, therefore, . be it ' RESOLVED that the Supervisor be and he hereby is authorized to execute, on behalf of the Town of Southold, all necessary plans and specifications, spoil area agreements, assurances to the County of Suffolk, license and/or dredging permit applications to Federal and State Agencies; and all other documents that may be required to accomplish said dredging work. 17.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-: man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly.ADOPTED. SUPERVISOR MURPHY: Number 18 is to execute a Change Order. 18. 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 execute Change Order No. 3, Fishers Island Wastewater Treatment Facility, contractor: AMMA Construction Corporation, for an extension of the contract completion date due to supplier delivery of generator, for an additional thirty-one (31) days; net cost resulting from this Change Order is zero (0) . 18.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 19 is 'to appoint two mosquito people on Fishers Island. Rescinded June 17, 1986 by Resolution #19 19. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board. of the Town of Southold hereby appoints Alexandra Kendall, Fishers Island, and Greg Thibodeau, Fishers Island, as seasonal employees MAY 6 , 1986 433 to apply safe BTI mosquito larvacide:on`:Fishers Island, at a total cost not to exceed $7,000. 00 for both employees, for the months of May through September; said employees to submit timesheets for payment at a rate. of $6.25 per hour. JUSTICE EDWARDS: Comment on that, Frank. It's $6.25 per hour. If you could count all the mosquito bites these people at the end of the season. . .boy. COUNCILWOMAN COCHRAN: It's worth every cent? JUSTICE EDWARDS: I guess it `is: Thank you. SUPERVISOR MURPHY: Any other questions? (No response.) 19.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man zcnondebare, Councilman Stoutenburgh, Justice Edwards, Super-,iisor viui j.iiy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 20 is to appoint summer help for the Building Department. 20. Moved by Councilman Penny, seconded. by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby-"appoints Eileen M. Carey as a Clerk Typist for the Building Department for the summer season, effective May 19, 1986 through September 9, _ 1986, at a salary of $5.50 per hour. 20.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is 'to amend a -prior .resolution. 21. Moved by Councilman Schondebare, seconded, by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby .amends their Resolution No. 17, adopted on April 22, 1986, appointing Suzanne Walden as a Clerk Typist for the building Department: for the summer season, at a salary of 05. 00 per hour, to read: at a salary of:.'$5.50 per hour. 21.-Vote of the Town Board : Ayes: Councilman Penny, -Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards; Supervisor Murphy. This :resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 22 is 'to allocate funds. 22. Moved by Councilwoman Cochran, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby allocates $400. 00 from Band Concerts, Contractual A7270.4, for expenses incurred .with respect to the Northeast Stage Production of Mark Twain's: Mississippi Mud, to be performed during the summer months. 22.-Vote of the Town Board: Ayes: Councilman Penny; Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23(a) is to appoint a Traffic Warden. 23. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it ;was (a) RESOLVED that the Town Board of the Town of SOuthold hereby appoints Mark Zaleski as a Traffic Warden, effective immediately, at a salary of $5.50 per hour. 23.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' (a) man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23(b) is to appoint a Provisional Traffic Control Officer. Amended July 14, 1986 by Resolution #6 23. Moved by Councilman Stoutenburgh, seconded by Councilman Schondebare, it 'was (b) RESOLVED that the Town Board of the Town of Southold hereby appoints Peter Grattan, Sr. as a Provisional Traffic Control Officer, effective immediately at a salary of $6.50 per hour. 23. -Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council- (b) man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. COUNCILMAN STOUTENBURGH: I might add that by the statement in there, "effective immediately" doesn't mean they're going to work immediately. It means when they start to work actually. They work in the summertime. SUPERVISOR MURPHY. This is 'a parking lot control person. Number 24 is 'to declare ownership of an abandoned boat. 434 MAY 6 , 1986 24. Moved by Councilman Schondebare, seconded by Councilman Penny, it 'was RESOLVED that the Town Board of the Town of Southold hereby declares owner- ship'of one (1) Well Craft 19'6" boat, which was found washed ashore approx- imately 200 ft. east of Bay Avenue, Mattituck, on October 3, 1980; subsequently impounded by the Southold Town Police Department when they were unable to determine ownership; and has been the property of the Town of Southold since that date. SUPERVISOR MURPHY: This boat is being traded in. It was useless and it 'was in the impound area and we are just trying to clean the, impound area up. Judy. 24.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Coun man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This reSullu'iilVf-i v"v8j uCi.:ar c... iiu rr� "ir "�i,v'r i iu. ' SUPERVISOR MURPHY : Number 25 is to authorize an agreement on Fishers Island. 25. 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. enter into an agreement between the Ferry District and Wilfred J. Doucette, Sr. and Shirley Doucette, Fishers Island, for the lease of Building No. 240, a Cape Cod dwelling located on the north side of Whistler Avenue, Fort Wright, Fishers Island, for a term of one (1) year, with options to renew annually for an additional four (4) years, at a lease fee of $5,400.00 per annum, payable in installments of $450.00 per month. 25.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY Number 26 is 'to authorize the execution of another agreement. 26. Moved by Justice Edwards, seconded by Supervisor Murphy,' 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 Town and Steve Malinowskl PhD. to perform Assistant Bay Constable services for the Town of Southold, for the period commencing on June 15, 1986 and ending on September 15, 1986, he to furnish a suitable boat, together with the necessary outboard motor and required equipment and fuel for the,operation of said boat during the term hereof and to be responsible for any and all expenses for the repair 'and maintenance of said equipment; the Town to pay Mr. Malinowski a total of $1,000.00 for his services. JUSTICE EDWARDS: And 1'd like to add also that Steve Malinowski is a clam farmer on Fishers Island and right around the first of the year he completed his 'PhD, in Aquaculture at the University of Connecticut, and he's a well rounded young man. Thank you, Frank. 26.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was rier.larPri HiTk. Anno-rr:n SUPERVISOR MURPHY: Number 27 is to set salaries for Lifeguards and Beach Attendants. 27. Moved by Councilman Stoutenburgh, seconded by Justice, Edwards, it was RESOLVED that the Town .Board of the Town of Southoldi hereby sets the follow- ing wage scales for Lifeguards and Beach Attendants, effective immediately: Lifeguard Salaries Beach Attendant Salaries Year No. Per Hour Wage Year No. Per Hour Wage 1. . . . . . . . . . . . . . . $5. 00 1. . . . . . . 05 2. . . . . . . . . . . . . . . $5.25 . . . . . . . . . . . . . . . . . . . .$4.20 . $5.50 3. . . . . . . $4.35 . . . . . . 4. . . . . . . . .$5.75 4. . ... . . . . . . . . . . . 5. . .,,. . . . . . . . . . . . . $4. 65 and be it further RESOLVED that this 'resolution supersedes Resolution No 25(b) and 25(c) adopted by the Southold Town Board on June 8, 1982, and be it further RESOLVED that Lifeguards and Beach Attendants shall be given credit for years of service if they transfer from a Park District to the Town of Southold . SUPERVISOR MURPHY: Any questions? (No response.) 27.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This �resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 28 is to' accept a resignation. MAY 6 , 1986 435 28.. Moved by Councilwoman Cochran, seconded by Councilman Penny, it 'was RESOLVED that the Town Board of"tt a Town of Southold hereby accepts the resignation of Violet Reich, Home Aide, for the Southold Town Home_.Aide/Chore Program, effective March 10, 1983. COUNCILWOMAN COCHRAN: This 'is ',to clear up some of our bookkeeping. The resignation was never, evidentially, submitted and she has never been removed from the payroll, although she has not been paid. So we have to pass a resolution so we can get her out of the bookkeeping downstairs. 28.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 29 is to accept the dedication of Wendy Drive, which is down off Peconic Bay Boulevard in' Laurel. 29. Moved by. Supervisor Murphy, seconded by Councilman Schondebare, WHEREAS, W.D. Associates has made application to the Town Board of the Town of Southold to dedicate a certain road in Laurel, New York, known as WENDY DRIVE, as shown and designated on a certain map entitled, "Map of Wendy Drive," Town of Southold, Suffolk County, New York, surveyed by Young and Young, Professional Engineer and Land Surveyor, Riverhead, New York, dated February 14, 1985, and WHEREAS, the Southold Town Superintendent of Highways has inspected said highway and has advised the Town Board that he determines and orders that said highway shall be laid out in the Town, 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 ' iven to the Superintendent of Highways to make an order laying out the aforesaid highway, to consist of lands described in said.appl.ication 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. 29.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 30 is a resolution to create the Wendy Drive Road Improvement District. I offer that' resolution. 30. Moved_by Supervisor Murphy,_seconded by_Councilman Penny, n the Matter of the Petition of the Owners of more than one-half RESOLUTION FOR of the Real Property fronting on WENDY DRIVE : STREET IMPROVEMENT for the improvement of_said_street._ WHEREAS, a written petition dated October 19, 1984, was duly filed with this board requesting the permanent improvement of highways in' this Town known as Wendy Drive and described as follows: All that .certain piece or parcel of land, with the buildings and ' improvements thereon erected, situate; lying and being at Laurel, Town of Southold, County of Suffolk and State of New York; known and designated as "Wendy Drive", and bounded and described as follows: BEGINNING at a point on the northerly side of Peconic Bay Boulevard at the extreme westerly end of an arc of curve connecting the westerly side of Wendy Drive with the northerly side of Peconic Bay Boulevard; running thence' along land now or formerly of Ellen M. Braunstein, along an arc of curve bearing to the left whose radius is 34. 86 feet, . a distance of 42. 38 feet; thence still along land now or formerly of Ellen M. Braunstein and 'along land now or formerly of Bruce Rechard and Kathleen A. Deyoung North 20 degrees 19 minutes 00 seconds West 208. 93 feet; � thence still along land now or formerly of Bruce Rechard and Kathleen A. Deyoung, • and along land now or formerly- of Herbert R. Holmes along an arc of curve bearing to the right whose radius is 73.46 feet, . a distance of 96. 16 feet; thence still along land now or formerly of Herbert R. Holmes along an arc of curve bearing to the left whose radius is 36.50 feet, a distance of 28.46 feet; thence the following two courses and distance along land now or formerly of Paul and Ellen Kelsch; (1) along the arc of curve bearing to the right whose radius is 50.00 feet a distance of 38. 99 feet; (2) North 54 degrees 41 minutes 00 seconds East 61.0.1 feet; thence along land now or formerly of Georgia S. Reeve, South 35 degrees 19 minutes 00 seconds East 100.00 feet; thence the following four courses and distances along land 436 MAY 6 , 1986 now or formerly of Ray S. and .Karen Williams;', (1) South 54 degrees 41 minutes 00 seconds West 61.01 feet; (2) along an arc of curve bearing to the right whose radius is 50. 00 feet, a distance of 38. 99 feet; (3) along an arc of curve bearing to the left whose ''radius is 36.50 feet, a distance of 28 . 46 feet; (4) along an arc of curve bearing to the left whose radius is 23.46 feet, a distance of 30.71 feet; thence still along land now or formerly of Ray S. and Karen Williams and along land now or formerly of Martin C. and Mildred Nelson, South 20 degrees 19 minutes '00 seconds 'East 192.00 feet; thence ,still along land now or formerly of Martin C. and Mildred Nelson, along' an arc of curve bearing to. the left whose radius is 17. 93 feet, a distance of 34.02 feet to a point on the northerly side of Peconic Bay Boulevard; thence along the northerly side of Peconic 'Bay Boulevard, South 50 degrees 59 minutes 00 seconds West 102.79 feet to the point and place ofbeginning. -WHEREAS, said peiiiiori was .duly slgliji cd. 'Dy owriers or real estate owning real estate to the extent of at least one-half of the entire frontage or bounds on both sides of such highway and also signed. by resident owners owning not less than one-half of the frontage owned by resident. owners residing in'or along such highway, and WHEREAS, the said petition was duly acknowledged or proved as to each signer in' the same manner as required of a deed to be recorded, and WHEREAS, at a meeting of said Town Board duly called and held on March 26, 1985, an order was duly adopted .by it 'and entered :in' its minutes, reciting the filing of such petition, the improvements proposed and the maximum amount proposed to be expended for the improvement as stated :in-such petition, to wit,: the sum of $6, 000. 00 and specifying that the said board; would meet to consider the petition and hear all persons -interested .in the subject thereof concerning the same, at the Southold Town Hall, at Southold in' said 'Town on the 23rd day of April, .1985, at 3:30 o'clock in'the afternoon of.. that day for the purpose of considering the said petition and hearing all, persons interested in the subject thereof concerning the same, and WHEREAS, the said order, duly certified by the Town Clerk,.. was duly published and posted as required by law, and copies of- such, order posted conspicuously in five public places within the district, and WHEREAS, a hearing was duly held 'by this 'Town Board at the place and on the date and time hereinbefore mentioned, and at .such plaice and time, the said Town Board did duly consider the said petition, and- hear all persons intereste NOW,. THEREFORE, after such hearing and upon evidence given thereat and pursuant to the provisions of Section 200 of the Town Law of the State of New York, it is hereby RESOLVED that this board does hereby determine that it is 'in the public ' interest to make the improvements petitioned for, to wit: The permanent paving of the highway set forth in said petition and the construction of such curbs, gutters, catch basins and drainage facilities as may be necessary; and it is further RESOLVED that John W. Davis, as engineer for the Town, shall pre are definite plans and specifications and make a careful estimate of the expenses for the performance of the work; and it is further RESOLVED that Young 8 Young,' Civil Engineers, who are hereby employed for that purpose shall survey said highway and establish the lines and grades thereof and such survey and a profile of the grade,:•shall be filed in the Town Clerk's Office; and it is further RESOLVED that upon the completion of the aforesaid plans, specifications, estimate of expenses, survey and profile of the grades, that the Superintendent of_Highways perform said work by using regular_ highway employees and that the cost thereof to be deemed a part of the expense of the improvement. 30.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is to transmit 'a proposed Local Law. 31. Moved by Councilman Schondebare, 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 Bed and Breakfast Facilities% 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: LOCAL LAW NO. - 1986 A Local Law in' relation to Bed and breakfast. facilities BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated by underline; deletions by ;[brackets]) Chapter 100 (Zoning) of the Code of the Town of Southold is amended as follows : I. Subsection 14 of section 100-30B,, as added by local law No. 1, 1986, is hereby renumbered subsection 15. MAY 6 , 1986 437 II. Section 100-30B thereof (Special Exception uses in "A" Districts) is amended and a new subsection .(16) is added to provide as follows: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals; as hereinafter provided, and, except for the uses set forth in subsection (16) hereof, are subject to site plan approval by the Planning Board in accordance with Article XIII hereof: (16) The renting of.not more-than three (3) rooms in an owner occupied dwelling for lodging and serving of breakfast to not more than six 6) casual and transient roomers, provided that the renting of such rooms for such purpose is clear!y incidental and subordinate to the principai use o the dwelling, subject to the following requirements : (a) That adequate off-street parking spaces shall be provided for such rented rooms in addition to parking spaces for the use of the family of the owner. 111 . Subsection (1) of section 100-40B (Special Exception uses in "M" Districts) is amended to read as follows (1) Any special exception use set forth in, and as regulated by [,) section 100-30B of this chapter except that the use set forth in section 100-30B( 16) shall not require site plan approval. IV. Subsection (1) of section 100-50B (Special Exception uses in "M- 1" Districts) is amended to read as follows: (1) Any special exception use set forth in, and as regulated by [,) section 100-30B of this chapter except that the use set forth in section 100-30B( 16) shall not require site plan approval. V. Section 100-60B thereof (Special Exception uses in "B" Districts) is amended and a new subsection (2) is added to provide as follows: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals, as hereinafter provided,and, except for the uses set forth is subsection (2) hereof, are subject to site plan approval by the Planning Board in accordance with Article XIII_ hereof: (2) Special exception uses. set forth in, and as regulated by section 100-30B( 16) of this chapter. V1. Section 100-70B thereof (Special Exception uses in "B-1" Districts) is amended and a new subsection (7) is added to provide as follows:. B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals; as hereinafter provided, and, except for the uses set forth in subsection (7) hereof, are subject to site plan approval by the Planning 13oard in accordance with Article X I I 1 hereof. .(7) Special exception uses set forth in, and as regulated b section 100-30B(16) of this chapter. VII . Section 100-80B thereof (Special Exception uses in "C" Districts) is amended and a new subsection (18) is added to provide as follows: B. Uses permitted by special exception by the Board of Appeals, as hereinafter provided, and except for the uses set forth in subsection (18) hereof, are subject to site plan approval by the Planning Board in accordance with Article X I I I hereof; (18) Special exception uses set forth in, and as regulated by section 100-30B(16) of this chapter.. VII I. Section 100-90A thereof (Special Exception uses in 11C-1" Districts) is amended and a new subsection (48) is added to provide as follows: Section 100-90. Use regulations. 438 MAY 6 , 1986 A. In the C-1 District, buildings and premises may be used for any lawful purpose, except that no building and/or premises shall be used for [dwelling, boarding and tourist home,) hotel, motel or tourist camp purposes, and the uses hereinafter set forth are permitted only by special exception by the Board of Appeals, as hereinafter provided, and, except for the uses set forth in subsection (48) hereof, are subject to site plan approval by the Plannipg Board in accordance with Article XIII hereof: (48) Special exception uses set forth in, and as regulated b section 100-30B( 16) of this chapter. IX. This Local Law shall take effect upon its filing with the Secretary of State. 31.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Counl man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 32 is 'to rescind a prior resolution. 32. Moved by Councilman Penny,. seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereb rescinds their ' Resolution No. 21, adopted on March 25, 1986, authorizing the own Clerk to advertise for bids for the repair 'and resurface of Traveler Street, Traveler Street Extension and Beckwith Avenue, Southold. 32.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 33 is to advertise for bids. 33. 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 advertise for for an annual ,contract to furnish and place asphalt concrete within the Town of Southold, as may be required, for a period of one (1) year. 1.. t 33.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Cu r man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 34 is to, declare the Town Board lead agency. 34. Moved by Justice Edwards, seconded by Councilman Stoutenburgh, 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 the etition of Richard Walsh fora change of zorie from "A" Residential and Agricultural District to "13-1" General Business District on certain property located on the northerly side of Main' Road (NYS Route 25) , west of Cox's Lane, Cutchogue, New York, consisting of 1.2 acres. - 34.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number. 35 is 'to transmit 'a change of zone petition. 35. Moved by Councilman Penny, seconded by Justice Edwards, . WHEREAS, a petition has been received from Richard Walsh, requesting a change of zone, on certain property at Cutchogue, New York, from "A" Residential and Agricultural District to "B-1" General Business District, now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit said petition to the Southold Town Planning Board and Suffolk County Department of Planning_ for their recommendations, all in. accordance with the Code of the Town of Southold and the Suffolk County Charter. 35.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Cour. man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 36 is to set a public 'hearing. 36. Moved by Councilman Stoutenburgh, seconded by Supervisor Murphy, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 22nd. day of April, 1986, a proposed Local Law entitled, "A Local Law in, relation to fees for the demolition or relocation of buildings", and WHEREAS, this proposed Local Law has been transmitted to the Southold Town 'Planning Board and Suffolk County Department of Planning, and recommendations with respect to same have been received, now, therefore, be it MAY 6 , 1986 439 RESOLVED that the Town Board,:her.eby..sets..8:.00 .P.M., Tuesday, May 20, 1986, Southold Town Hall, Main' Road, §outhold', New York, as time and place for a public hearing on said' proposed Local Law, which .reads as follows, to wit_: LOCAL LAW NO. - 1986 A Local 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 0.05) cents for each square foot in excess of three hundred (300) square feet of floor area. II. I`his Locai Law shad take effect upon its filing with the Secretary of State. COUNCILMAN SCHONDEBARE: I'd just like to say that this is one of those fees that's actually going down, rather than up. We're reducing it. SUPERVISOR MURPHY: And the purpose of it is we're asking people to get rid of eyesores. We don't Want to charge them for it 'if they want to get rid of them. 36.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council= man Schondebare, Councilman .Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 37 is to set another public hearing. 37. Moved by Justice Edwards, seconded by Councilwoman Cochran, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 22nd day of April, 1986, a proposed Local Law entitled, "A Local Law in' relation .to Accessory Apartments in existing dwellings", and WHEREAS, this !proposed Local Law has been transmitted to the Southold' Town Planning Board and Suffolk County Department of Planning, and recommendations withr espect to same have been received, now, therefore, be it RESOLVED that the Town Board hereby sets 8:05 P.M., Tuesday, May 20, 1986, Southold Town Hall, Main' Road, Southold, New York, as time and place for a public hearing on said proposed Local Law, which reads as follows, to wit: 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 systems 37.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 38 is to help the Coop Extension Service put on a Nutrition Program for the Fishers Island School. 38. Moved by Justice Edwards, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby agrees -to assume the airfare costs for transporting up to three (3) individuals from the Suffolk County Cooperative Extension Office to Fishers Island for one (1) day during the week of May 13 through -26, 1986, for five to six hours, to give a Nutrition Program presentation to Kindergarten through Grade 3 teachers and students at the Fishers Island School. 38.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 39 is to transmit a proposed Local Law. 39. Moved by Councilwoman Cochran, 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 to make provision for Affordable Housing for moderate income families', 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, all in accordance with the Code of the Town of Southold and the Suffolk County Charter. Said proposed Local Law reads as follows, to wit: LOCAL LAW NO. - 1986 A Local Law to make provision for Affordable Housing for moderate income families BE IT ENACTED by the Town Board of the Town of Southold as follows ; 440 MAY 6/, 1986 I. Section 100-20 (District Designations) of Chapter 100 (Zoning) of the Code of the Town of Southold is amended by adding thereto the following new district designation : F. AHD - Affordable Housing District II. Chapter 100 (Zoning) of the Code of the Town of Southold is amended by adding thereto a new article, to be Article V A, to- provide as . follows : ARTICLE VA AFFORDABLE HOUSING DISTRICT Section 100-55. 1. Purpose. The purpose of the Affordable Housing District is to- provide the opportunity within certain areas of the Town for the development of high density housing for families of moderate income.. Section 100-55.2. Definitions. For the purpose of this Article, the following terms, phrases and words shall have the following meaning : . CONSUMER PRICE INDEX The Consumer Price Index as published by the United States Department of Labor.,.. Bureau of Labor Statistics for the New York Metropolitan area. DIRECTOR - The Director of Community Development for the Town of Southold. MODERATE INCOME FAMILY - A family whose aggregate annual income, including the total of all current annual income of all family members (excluding the earnings of working family members' under age 21) from any source whatsoever, at the 'time of application for the purchase or lease of an affordable housing unit or the .-purchase of an unimproved affordable lot, - does- not exceed $39,000.00, which annual income shall be revised each year on January 31st to conform to the previous year's change in the consumer- price index. MODERATE INCOME FAMILY DWELLING UNIT - A dwelling unit reserved for rent or sale to a moderate income * family and for which the maximum monthly rent (excluding utilities) or the maximum initial sales price does not exceed the maximum rent or maximum sales price set forth in Section 100-55.7E hereof. MODERATE INCOME FAMILY UNIMPROVED LOT - An unimproved lot reserved for sale -- to- a moderate income family, and for which the maximum initial sales price, inclusive of.:. -the :cost of providing public water and/or public sewer service to the lot, does not exceed the maximum sales price set forth in Section 100-55.7E hereof. PERMANENT FIXED IMPROVEMENT - An improvement to a lot or a moderate income family dwelling unit which cannot be removed without substantial damage to- premises or total loss of value of said improvements. Section 100-55. 3. Applicability. AHD Districts shall be -established by application to-the Town Board pursuant to the procedures- hereinafter specified, on parcels of land located within the following areas: A. Land within a one-half O mile radius of the post offices located in the hamlets of Mattituck, Cutchogue, Peconic and' Southold. B. Land within one-quarter ( ) mile radius of the post offices located in the hamlets of East Marion and Orient. C. Land within one-quarter (4) . mile of the boundaries of the Incorporated Village of Greenport. D. Land in such other, areas as shall be designated by Town Board resolution after a public hearing thereon, upon ten (10) clays notice thereof by publication in the official Town newspapers. MAY 6 , 1986 � 441 Section 100-55.4. Use Regulations., In the AHD District, no building or premises shall be used, and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any use except the following: A. Permitted uses. 1. One-family detached dwelling 2. Two-family dwellin 3. Multiple dwellings. B. Accessory uses. Accessory uses as set forth- in and regulated by Section 100-30C (1) , (2) , (3) , (4) , (6) and (7) of this Chapter. Section 100-55.5. Bulk Area & Parking Requirements. No building or premises shall -be used and no building or part thereof shall be erected or altered in the AHD District unless the same conforms to the following Bulk, Area S Parking Schedule. BULK, AREA E PARKING SCHEDULE Minimum Single Family Two-Family Multiple Requirements Dwellings Dwellings Dwellings Total lot area (sq. ft.) 10,000 20,000 40,000 Lot Width (ft.) 80 100 150 Lot Depth- Ift.) 100 140 200 Front Yard (ft.) 35 35 45 One side yard (ft.) 15 15 20 Both side yards (ft. ) 25 30 40 Rear yard (ft. ) 35 35 . 45 Livable floor area (sq.ft. per dwg) 850 600 600 Off-street- parking spaces (per dwg) 2 2 2 Land area (sq.ft.) per. dwg, unit 10,000 10,000 10,000 Maximum Permitted Dimensions Lot coverage (percent) 20 25 25 Building height 35 35 35 Number of stories 2.21 2.21 21 Section 100-55.6 Application Procedure A. Application Procedure. The procedure for planning and zoning approval of any future proposed development in an AHD District shall involve a two-stage review process as follows : (1) Approval of a preliminary development concept plan and the zoning reclassification of a specific - parcel or parcels of land for development in accordance with that plan by the Town Board; and (2) Approval of a final, detailed site plan, and subdivision plat approval, if required, by the Planning Board. B. Application to the Town Board for rezoning approval. 442 MAY 6 , 1986 Four (4) copies of the application for the establishment of an AHD District shall be filed with the Town Clerk who shall submit a copy to the Town Board at its next regular scheduled meeting. The application shall contain at least the following information : (1) The names and addresses of the property owners, an,d all other persons having an interest in the property; the name aI d address of the applicant (if not the ,owner) ; the names and a�dresses of any planners, engineers, architects; surveyors, and all other persons or firms engaged or proposed to be engaged Ito perform work and/or services with respect to the project described in the application. (2) If the applicant is not the owner of the property, written authorize- don cf..the Own-o .. =u«�,crl zf g --the -r.._l' t to submit the application on behalfof the owner or owners. (3) A written statement describing the nature of the proposed project, and how it will be designed to .fullfill the purposes of this Article (including its consistency with the Town Master -plan) ; an analysis of the site`s relationship to adjoining properties._ and the surrounding neighborhood; the availability- and adequacy of community facilities and utilities, including public water and public sewer systems, to serve the needs of the project and the residents therein; the safety and capacity of the street system in the area in relation to the anticipated traffic generated, and such other information as deemed necessary by the Town Board and/or the Planning Board to enable them to properly review and act upon the application. (4) A written statement describing the 'proposed method of ownership, operation and maintenance of all proposed common utilities, including public water and sewer facilities, and open land located within the proposed development. (5) A preliminary development ;concept plan for the proposed project, drawn to a convenient scale, and including the following information: (a) The total area of the property in acres and square feet. (b) A map of existing terrain conditions, including topography with a vertical contour interval of no more than two (2) feet, indentification of soil types (including wetlands) , existing drainage features, major rock outcroppings, the extent of existing wooded areas and other significant vegetation, and other significant features- of the property. (c) A site location sketch indicating :'the location of the property with respect to neighboring streets- and properties, including the 'names' of all owners of property within five hundred (500) feet therefrom, as shown on the last completed town assessment roll. Such sketch shall also show the existing zoning of the property and the location of all zoning district boundaries in the surrounding neighborhood. (d) A preliminary site development plan indicating the approximate location, height and design of all buildings, the arrangement of parking areas and access drives and the general nature and location of all other proposed site; improvements; including recreational facilities, landscaping and screening I the storm drainage system, water and sewer connections, etc. (e) A plan showing the number, type and location of all proposed dwelling units and unimproved lots to be reserved for sale or lease to moderate income families, and the ratio of the same to all proposed dwelling units and lots in the development. (f) A generalized time schedule for the staging and completion of the proposed project. (g) An application fee in the amount of fifteen dollars ($15. ) for each proposed dwelling unit or five hundred ($500. ) dollars, whichever is greater. C. Referral to Planning Board. Upon the receipt of a properly completed application for the establishment of-a new AHD District, one copy of the application shall be referred to the Planning Board for its review and report, and one copy shall be MAY 6 , 1986 443 referred to the Suffolk County Planning Commission for its review and recommendation, if required"`by ' the `provisions of the Suffolk County Charter. Within sixty (60) days from the date of the Planning Board meeting at which such referral is received, the Planning Board shall report its- recommendations to the Town Board. No action shall be taken by the . Town Board until receipt of the Planning Board report or the expiration of the Planning Board review period, whichever first occurs. Said review period may be extended by mutual consent of the Planning Board and the applicant. D. Planning Board Report. The Planning Board, in its report to the Town Board, may recommend either approval of the application for the establishment of the AHD District, wtih- ur Wililuui iiiiiia i it-d�i„iIS, or disapproval Of cam application. In the event that the Planning Board. recommends disapproval of said application, it'' shall state- in its, report the reasons for such disapproval. In preparing its report and recommendations, the Planning Board shall give consideration to- the Town Master Plan, the existing and permitted land uses in the area,, the relationship of the proposed design and location of buildings on the site; traffic circulation, both on and off the site, the adequacy and availability- of community facilities and utilities, including public water and public ' sewer systems, to service the proposed development, compliance. of the proposed development with the standards and requirements, of this Article; the then- current need for such housing, and such other factors as may be related to the purposes of this Article. E. Town Board Public Hearing. Within forty-five (45) days, from the date of. the Town Board's receipt of the Planning Board's report and, recommendation, or the expiration of the Planning Board review period, whichever first occurs, the Town Board shall hold a public hearing on the matter of establishing an AHD District on the property- described in the application. Such hearing shall be held upon the same notice as required by law for amendments to the town Zoning Map and/or Zoning Code. F. Town Board Action. (1) Within forty-five (45) days. after the date of the close of the public hearing, the Town Board shall act. either to approve, approve with modifications, or disapprove the preliminary development concept plan and the approval or disapproval of the establishment of the AHD District applied for. Approval or approval with- modifications _shall be . deemed as authority for the applicant to proceed with- the detailed design- of the proposed development in accordance with such concept plan and the procedures and . requirements of this Article. A copy of the Town Board's determination shall be filed with the Planning Board and a copy mailed to- the applicant. A copy shall also be filed in the Town Clerk's Office. If such determination approves the establishment of a new AHD District, the Town Clerk shall cause the official Zoning Map to- be amended accordingly. (2) Approval of the establishment. of an AHD District shall expire twelve ( 12) months after the date of Town Board Approval thereof if the applicant has not received site- development plan approval and final subdivision plat approval of at least the first section of the planned development within such twelve (12) months period. Approval of the establishment of an AHD District shall expire eighteen (18) months after said Town Board approval thereof if work on the .site has not commenced or the same is not being prosecuted to conclusion with reasonable diligence. The Town Board, upon application of the applicant, and upon good cause being shown, may in the exercise of its discretion, extend both of the above time periods for not more than two (2) additional periods of not more than six (6) months each. In the event of the expiration of approval as herein provided, the AHD District shall be deemed revoked and the zoning classification of the property affected thereby shall revert to its zoning classification that existed on the property- immediately prior to the establishment of the AHD District thereon, and the Town Clerk shall cause the official Zoning Map to be amended accordingly. G. Site Plan And Subdivision Plat Approval by the Planning Board. (1) No earthwork, site- work, land clearing, construction or development activities shall take place on any property within an AHD District except in accordance with a site plan approved by the Planning Board in accordance with the provisions of this Article and in accordance with the procedures and standards for site plan approval . as set forth in Article XIII of this Chapter. (2) Where a proposed development involves the subdivision or resubdivision of land, no development shall proceed until the Planning Board has granted final subdivision plat approval in,, accordance with the provisions of Chapter A106 of the Town Code. Section 100-55.7 General Regulations and Requirements. A. Sewer and Water. In an AHD District, public . water supply systemsand/or public sewer disposal systems shall be provided to serve all 'dwelling units located therein. B. Covenants and' Restrictions. . In approving a preliminary development concept ' plan and/or the establishment of an AHD District, the Town Board shall have the right to require the applicant and/or the owner and all persons having an interest in the premises to execute an agreement, • in recordable form, containing such restrictions, covenants; terms and conditions as it deems necessary to accomplish the intent and purposes of this Article. C. Provision For Moderate Income Family Dwelling Units And Unimproved Lots. (1) On land within an AHD District containing ten (10) acres or less of land, not less than forty- (40%) percent of the dwelling units-and/or unimproved .lots located therein shall be reserved for sale or lease to moderate income families. (2) On land within an AHD District containing more than ten (10) acres of land, the number of dwelling units and unimproved lots therein, to be reserved for sale or lease to moderate. income families shall be as follows : (a) Not less than ten (10%) percent of the dwelling units- shall be reserved for lease to moderate income families. (b);• Not less than ten 000) percent of the dwelling units shall be attached dwelling units reserved"' for sale to moderate income families. (c)' Not less than twenty (20%) percent of the dwelling units shall be one-family ; detached dwelling units reserved for sale to moderate income.' families. (d) Not: less than ten (10%) percent of the unimproved lots therein shall be reserved for sale to moderate income families. D. Eligibility. In each � AHD District, - the sale or lease of dwelling units reserved ,for moderate income families,' and the sale of unimproved lots reserved for sale .to moderate income families shall be allocated on a priority basis, in the following order: (a) First to eligible applicants employed in the Town of Southold. (b) Second to eligible applicants who reside in the Town of Southold, in the order of length of residence in the Town. (c) Third to all other eligible applicants. E. Maximum Sales Price And Monthly Rent. (1) In an AHD District, the maximum initial sales price of a dwelling unit or unimproved lot reserved for sale to moderate- income families shall be as follows : (a) Unimproved lot containing an area of 10',000 sq.ft. - $25,000. (b) Attached dwelling unit - $60,000. . (c) Single-family detached dwelling unit - $75,000. (2) The maximum initial monthly rent (exclusive of utilities for a dwelling unit reserved for moderate income families in the AHD District shall be at follows: MAY 65 1986 445 • (a) Studio Apartment $300.`` (b) One bedroom dwelling unit - $400. (c) Two bedroom dwelling unit $500... (d) The provisions of this Section 100.55.7E(2) shall remain in effect as to each dwelling unit for a period of fifteen (15) years from the date of the initial lease thereof. (3) The maximum sales prices and monthly rents set forth in Section 100-55.70) and (2) hereof shall be revised each year on January 31st to conform to the previous year's change in the consumer price index. F. Resale Price of Dwelling Units and Unimproved Lots. (1) Dwelling units in an AHD District reserved for moderate income families may be resold to moderate income families, provided that the maximum resale price does not exceed the purchase price plus the cost of permanent fixed improvements, adjusted for the increase in the consumer price index during the period of ownership of such dwelling unit and such improvements plus reasonable and necessary resale expenses. (2) Unimproved lots in a AHD District reserved for moderate income families may be resold to. moderate. income families, provided that the maximum resale price does not exceed the purchase' price of such lot adjusted for the change in the consumer price index for the period .during which such lot was owned by the resale seller, plus reasonable and necessary resale expenses. (3) Where an unimproved lot in an AHD District reserved for moderate income families is improved with a dwelling unit, 'the maximum resale price shall be determined in the manner specified in Section 100.55.717 (1) hereof. (4) Notwithstanding the provisions of Section 1007-55.7F (1), (2) and (3) hereof, the Director may authorize the resale of a dwelling unit or unimproved lot- reserved for moderate income families at a price in excess of the maximum resale price specified in Section 100-55.7F (1) , (2) and (3) hereof, under -the following conditions-.' (a) That the owner of such dwelling unit file an application with the Director requesting approval of such resale, setting forth in detail the calculation for the determination of the maximum resale price, the proposed resale price, and such other information and documentation as the Director shall request. (b) That the portion of the resale price in excess of the maximum allowable resale price shall be' divided between the resale seller and -the Town in the following proportions. Year of Resale Percentage Percentage after purchase to Owner To Town 1st 0 100 2nd 20 80 3rd 40 60 4th 60 40 5th 80 20 6th 90 10 (c) All money received by the Town pursuant to the provisions of the preceding paragraph (b) shall be deposited in separate accounts and shall be expended only for the purposes of this Article in such manner as shall be determined by the Town Board. Section 100-55. 8 Administration. A. General Duties of Director. (1) The Director shall be responsible for the administration of dwelling units and unimproved lots reserved for moderate income families in all AHD Districts pursuant to the provisions of this Article. (2) The Director shall promulgate- and maintain information and documentation of all dwelling units- and unimproved lots reserved for moderate income families in all AHD Districts; the number thereof available for sale or lease at all times; the sales prices and monthly 446 MAY 6 , 1986 rent for such dwelling units and lots; the names and addresses of eligible families desiring to purchase or lease the same, together with a priority list of such families. The Director shall maintain such other records and documents as shall be required to properly administer .the provisions of this Article. B. Interagency Cooperation. (1) Whenever the Town Board approves the establishment of an AHD District, : a copy of such determination shall be filed with- the Building Inspector and the Director, together with a copy of any agreements and/or covenants relating thereto: (2) Whenever the Planning Board' approves a subdivision plat and/or a -site plari a feciiri Id1'ItJ iNii iiri ail n iu WISE CL' a cu N 9 NY iieYCv Sllaii be filed with the Building Inspector and the Director, together with copies of any agreements and/or covenants relating thereto. (3) Whenever the Building Inspector shall issue a building permit, a certificate of occupancy or any other permit or authorization affecting dwelling units- and/or unimproved lots- located in an AHD District and reserved for sale of lease to moderate income families, a copy thereof shall be filed with the Director. C. Procedure. (1) Whenever the Building Inspector receives an application for a . certificate of occupancy for a dwelling unit or unimproved lot located in an AHD District and reserved for sale or lease to moderate income families, the Building Inspector shall file a copy thereof with the Director who shall inform the owner and/or person filing such application of the maximum sales price or monthly rent for such dwelling unit .or lot as well as eligibility requirements for families seeking to purchase or lease such dwelling units-or lots. (2) No certificate of occupancy may be issued by the Building Inspector until the Director has supplied the Building Inspector with- the information provided for in the preceding paragraph and the Building Inspector determines that the issuance of the certificate of occupancy will not permit a use, occupancy, sale or lease of a dwelling unit or unimproved lot in violation of the provisions of this Article. (3) The Director shall certify the eligibility of all applicants for lease or purchase of dwelling units and unimproved lots reserved for moderate income families. An owner of dwelling units.and unimproved lots in an AHD District which are reserved for sale or lease to moderate income families shall not sell or lease the same to any person who does not possess a certificate of eligibility issued by the Director. A violation of the provisions of this paragraph shall constitute grounds for the revocation of a certificate of occupancy. (4) On or before March 31 of each year, the Director shall notify the owner or manager of dwelling units and unimproved lots reserved for moderate income families of the- monthly rent, sales price and income eligibility- requirements for such units and lots based upon data derived from the preceding year. (5) The owner or manager of dwelling units and unimproved lots reserved for moderate income families shall certify in writing to the Director on or before May 31 of each year that the sale and/or lease of such dwelling units and lots comply with the provisions of this Article and Chapter 100 of the Town. Code. (6.) When a dwelling unit reserved for lease to moderate income families is to- be rented, the lease for such unit shall not exceed a term of two (2) years. Section 100-55. 9 Applicability of Town Code. All of the Provisions of the Code of the Town of Southold not inconsistent or in conflict with the provisions of this Article shall be applicalbe in the AHD District. Ill . This Local Law shall take effect upon its filing with, the Secretary of State. MAY 6 , 1986 447 39.-Vote of the Town Board: Ayes: ,;Councilman Penny, Councilwoman Cochran, Council-' Ran Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 40 is to appoint a part-time evening stenographer. 40. Moved by Councilman Penny, seconded by Justice Edwards, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Barbara. ]Strang as a part-time evening stenographer for the Board of Appeals, effective immediately, at a salary of $7.50 per hour, not to exceed $1, 800.00 per year. 40.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, 'Supervisor Murphy. This :resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 41 concerns a new trailer permit appl cdtiuIN. 41. Moved by Justice Edwards., seconded by Councilman Penny, it 'was RESOLVED that the application of Howard M. Petersen for the location of a watchman house trailer at his :Mattituck Inlet Dr land Marina, Naugles Drive, Mattituck, be and hereby is ranted for a six (6) month period. 41.-Vote of the Town Board: Ayes: Councilman Penny, Cotrnci-[Woman Cochran, Council- man Schondebare, Councilman Stoutenburgh.,. Justice Edwards, .Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 42 is to execute another agreement. 42. Moved by Councilman Penny, seconded by Supervisor Murphy, 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 Town and Vernon G. Wermelinger to perform Special Bay Constable services for the Town and in connection therewith to patrol the waterways in and about Mattituck Creek, for the period commencing on May 15, 1986 and ending on September 10, 1986, at a salary of $8.00 per hour;. the Town to pay all expenses for fuel required for the operation of the boat of the Owner ;while performing. dgties for the Town during the term of the agreement, and.'the Town to pay a sum not to exceed $500. 00 during the term for servicing the Owner.'.s boat and, equipment. COUNCILMAN STOUTENBURGH : Is there any reason that we can't use the same wording as the resolution for Fishers Island, where it says "and be responsible 'for any and all expenses for the repair and maintenance of ,the boat"7 TOWN CLERK TERRY: Because you agreed to pay for his expenses up to $500. 00. SUPERVISOR MURPHY: We're agreeing to pay for repairs up to $500. 00. TOWN CLERK TERRY: The bay constable on Fish.ers has to pay his own. JUSTICE EDWARDS: You're not giving him fuel on Fishers Island, or repairs. COUNCILMAN SCHONDEBARE: Yes, `if 'you compare this one with the resolution for the fellow on Fishers Island----- COUNCILMANSTOUTENBURGH: He doesn't get paid. I understand that. But the problem is the boat, though., the expense. That's the thing. . SUPERVISOR MURPHY: The problem is the type of work that he would be doing in Mattituck Inlet. He'd .be going much slower and there's anticipation of quite a bit of repairs on the motor. . COUNCILMAN STOUTENBURGH: That's why I say "expenses and repairs and maintenance of the equipment." SUPERVISOR MURPHY: We're allowing him to go 'up to $500. 00. COUNCILMAN STOUTENBURGH: What if 'it goes past that? SUPERVISOR MURPHY: Then he picks it 'up. He agreed to that. COUNCILMAN STOUTENBURGH: 1 think it should be the other way around. It shouldn't be of any cost to him'. 'That's .what I'm. trying to say. SUPERVISOR MURPHY: This 'man agreed to it,' Paul. If we have trouble with it we'll have to amend it next year. COUNCILMAN STOUTENBURGH: Okay. TOWN CLERK TERRY: You know that the one on Fishers Island doesn't 'get anything for repairs. 44 8 MAY 6 , 1986 COUNCILMAN STOUTENBURGH: I 'understand that. The only point I'm talking about. is the repair of the motor. COUNCILMAN SCHONDEBARE: Well, I think if 'there's any inequity, you should address the fellow on Fishers. SUPERVISOR MURPHY: Any other questions? (No response.) 42.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-* man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. - SUPERVISOR MURPHY: Number 43 is to accept a proposal for the architect for .- the inspection services on the work to be done in' the Senior/Youth Center building. I offer that' resolution. 43. Moved by Supervisor Murphy, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Fairweather-Brown, Architects, to do the following work with respect 'to the Southold Senior/Youth Center building repairs: Inspection of repair work, as specified in the bid documents, in progress, as. required to assure the Town of proper materials and workmanship; at a fee of $50. 00 per hour, to be billed monthly; total fee not to exceed $1,600. 00. 43.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman .Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY.: Number 44 is 'to declare the Town Board lead agency in regard to the State Environmental Quality Review Act in' the matter of the construction of the new Dog Pound at Peconic Lane. I offer that resolution. COUNCILMAN PENNY: I'd like to second it and note that this resolution was put up at the insistence of Councilman Schondebare. COUNCILMAN SCHONDEBARE: I want to make sure you do it right all the way. And I would imagine it's going to be a significant effect on the environment with all those dogs. up there. I think Councilman Penny should probably draw up the Draft Environmental Impact Statement on the affect of dog stuff. SUPERVISOR MURPHY: He said' he would. COUNCILWOMAN COCHRAN : I call for the vote. 44. Moved by Supervisor Murphy, seconded by Councilman Penny, 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 the construction of the new Dog Pound at Peconic 'Lane, Peconic; New York. 44.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 45 is 'to authorize the Town Clerk to publish a reproduction of the "Application for Dog License". I offer that resolution. 45. Moved by Supervisor Murphy, seconded by* Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Clerk to publish a -reproduction of the "Application for Dog License" in the official newspapers, for the purpose of licensing unlicensed dogs in the Town of Southold. 45.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 46 is to authorize the execution of an amendment of the 1985 agreement with the County of Suffolk for law enforcement of Town Ordinances at Cedar Beach. I offer that resolution. 46. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was _ RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis 'J. Murphy to execute an amendment to ,the agreement between the Suffolk County Department of Parks, Recreation and Conservation for the Town of Southold to provide services in law enforcement of Town Ordinances on the sixty-three acre parcel of land known as Cedar Beach in'the Town of Southold; said' agreement commenced on January 1, 1985 through December 31, 1985, and the County of Suffolk shall pay the Town of Southold an additional $1, 000.00, with a total cost of $7,000. 00 for services rendered. 46.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. MAY 6 , 1986 449 SUPERVISOR MURPHY: Number 47 is to authorize the execution of the 1986-87 CSEA Employee Benefit Fund contract. '47. Moved by Supervisor Murphy, 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 an agreement between the Town of Southold and the CSEA Employee Benefit Fund to provide to the employees of the Town a plan, known as the "Package 7 Plan", for the period January 1, 1986, through December 31, 1987,_ all in'accordance with the terms of the agreement as approved by Town Attorney Tasker. 47.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 48 is to authorize the Town Clerk cc, adVertise for resumes for seasonal Clerk Typists. 48. 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 advertise for resumes for Seasonal Clerk Typist for the Town of Southold, at a salary of $5.50 per hour. 48.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, that's the end of our prepared and added-on agenda. At this time I'd .like any of the Town Board members, if 'they would like to have any further comments. Starting on- my left with Judge Edwards. JUSTICE EDWARDS: Thanks, Frank. Number one, Resolution No. 45 - to publish a reproduction of the Application for a Dog License in I the official.newpapers. The reason for this 'is apparently the dog licensing procedure here in'the Town of Southold, as in:other local areas, is sort of going down the drain. People are having dogs and not licensing them, and; I believe this 'is just a little reminder and something that a person can use if they do want to license a pet. Any other problems with that, Judy? TOWN CLERK TERRY: I think that's about it, Ray. Because this is now on a computer in Albany, and they don't do a regular enumeration Like they've done every year, the licensing has reduced since 1979, when the new procedure went into effect, down to half the number. of dogs licenses. Consequently the Town and the State is receiving half the amount of the fees. There are dogs out there that are unlicensed, because our Dog Control Officers tell us that just about every dog that they pick up that is *running loose, . doesn't have a license on it and - needs to be licensed. So I'm just hoping that maybe by doing this 'it 'will ' remind some people that may think, "how do 1 do it?", or;'i1-'s too difficult to get to the Town Hall". They can do it 'by mail. We're going-to make it 'available to them, and I think it's worth the amount of money expended to reproduce this in' the newspaper. There's ,no problem for the size. I think the Town should give this a shot, just once. We've never done it 'before. SUPERVISOR MURPHY: Thank you,. Judy. Jean? COUNCILWOMAN COCHRAN : Nothing, thank you. SUPERVISOR MURPHY: Paul? COUNCILMAN STOUTENBURGH : Nothing. JUSTICE EDWARDS: Will we have some more comments at the end, Frank? Or is this 'the final comment? SUPERVISOR MURPHY: Yes. Do you want another comment? JUSTICE EDWARDS: Yes, a couple more things. Number one, we passed a resolution this 'evening, the Town giving a maximum of $7, 000.00 to the mosquito people on the Island, which matches some voluntary funds over there of $7,000.00 . also, and I will say that I believe the people on the Island are going to look into establishing a mosquito district like they have out in'Orient. We have found last year that putting this BT I on the ponds there did'a heck of a job in keeping the mosquitoes. at bay, and when the girls left to go back to college last year just before Labor Day we had a hell of a rain' storm and that next week really made some difference on the mosquito population. Number two, the wastewater treatment plant on Fishers Island is about 85% complete and that was all basically funded by government funds. SUPERVISOR MURPHY: And FIDCO. 4 50 MAY 6 , 1986 JUSTICE EDWARDS: And FIDCO. Number three, the barge, the sunken oil barge, that's out there, the Coast Guard has placed a 100 ton crane over the barge and they've had two beautiful days to work on it.' Within the next week, week and a half, they intend to lift the barge off the bottom and move it ,into shallower water, and if this weather holds for another week, I think the hardest part of the job will' be completed. ' Then when it comes to flipping it over it will' be in much lower water. So they've got the people--on. the Island there's probably fifteen Coast Guard and Atlantic Strike Force people that have moved on to the Island. They're working around the clock there and they have to work only when the tide is with them. So we look forward to getting that thing off and out of there. That's .it.' Thank you, Frank. SUPERVISOR MURPHY: I hope they make it safely. . -JUSTICE EDWARDS: So do I. SUPERVISOR MURPHY: Paul? COUNCILMAN STOUTENBURGH: Nothing, Frank. SUPERVISOR MURPHY: Jay? COUNCILMAN SCHONDEBARE: Nothing, Frank. SUPERVISOR MURPHY: George? COUNCILMAN PENNY: Nothing, Frank. SUPERVISOR MURPHY: Okay, at this time I'd .like to ask anyone in the audience if they would like to address the Town Board? ED SIEGMANN: I'm from Mattituck, and I'm here in' reference to this water problem, because the people in'the area of the Norris 'property is 'concerned about this 'change- over, due. to the fact that Mr. Carr wants to build 95 condominiums on 27 acres of property in the area where we live. Up until 'now we've been under the impression that because there is 'a water problem down there, and the Town has made us aware of the fact that there was a water problem down there, due to the fact that in' the Master Plan you people have designated this 'as' a two acre area, but this 'piece of property happens to have an "M" zone that was given to them 13 years ago. So we felt that since the water problem existed that the Town would have some hold over this where they could control. the amount of buildings if Carr was able to build at all, that they could control the.amount of condominiums. that he could put on there. I would like to know what the effect will' be on changing the water . districts over'to Suffolk County. . How will 'that affect this situation with Carr? Will you still have any control over him or will' Suffolk County be the one .that has the say--whether he can build 95 codominiums there or not? SUPERVISOR MURPHY: The Planning Board has the. say on the amount of units that can go on the property. The Water Authority would be the people that would be responsible for supplying the water. MR. 'SIEGMANN: But I heard somebody up here say that they would have a right to bring Suffolk County in'. That any buil'der would have a right to bring Suffolk County water supply, or water district in. If that's so, does the Planning Board still' have the right to .tell them how many condominiums could be put on that property? SUPERVISOR MURPHY: They are the only people that have the right. They are the only people. The Water Authority or the Health Department has nothing to say on it.- MR. SIEGMANN: All right. One more comment I want to make is 'thlat we're satisfied with that, if 'that's the way it stays, that the people here are going to be the ones that determine how many condominiums Carr can build, if 'he can build them at all. But one thing 1 want to point out, there was a misstatement up here on this situation. Somebody said that Zoning controls how you control these developers that are coming here. We don't buy that proposition in the area where we live, because 13 years ago an "M" zone was given to this piece of property and the last 13 years you people have learned. that there's a real serious problem down in' that area with salt coming into the wells. In fact, only 300 feet from where this is going to be built you have salt in the wells down there already.. When we came, when there was a Board meeting here) one day, one of the Work Sessions during the day, when Henry Raynor asked the Board about going ahead with this project, and the Board told him to go ahead with it and the reason I think this is a misstatement about the zoning is because at that time, if you people knew that there was a problem that existed down there, that MAY 6 , 1986 451 zone should have been looked at again,~ and if 'you don't look at these zones that years ago were given an "M" zone or given some other kind of a zone, and today because of the knowledge you've gained since that piece of property got that zoning, know that there are problems in that area, if 'you don't change those zones then the zoning is going to have no control out of what these developers can build when they come in'here, because the zone is 'there for them to use. For 13 years it sat there and wasn't used, and in' that period of time something should have been done about it and Carr shouldn't have been told, go ahead and build, because now what we're hoping that the least that you people will' do is to control him on the amount of condominiums that he puts in there, because if you don't we're going to wind up, all of us, with salt water in' the wells. SUPERVISOR MURPHY: Ed, I believe the Master Plan people--the people who did ' our Master Plan, RPPW, recommended that property to go to two acre zoning. It's unfortunate we haven't been able to adopt the Master Plan yet. MR. SIEGMANN: I understand, but it's even more unfortunate that since you know that problem exists, that somebody didn't take the bull by the horns and say, let's not leave it at "M". After 13 years it could have been changed to two acre zoning, or at least one acre zoning, what was down there before.'--We all built with one acre. Now a guy can come in'and put 95 units in an area and .have just as many houses. He's going to put in, as exists. today from the Main Road down to the Bay, and from the Creek over to the Airport. He's going to double that and we're supposed to sit there and take that. That's why I say, your zoning doesn't control what these guys can build. It's the water that they find in these places that you're going to be able to control, and say the water. isn't there for you. You can't build 95 condominiums. SUPERVISOR MURPHY: 1 agree. Anyone else like to address the Town Board? BILL NICOL: I represent the Fleet's Neck Property Owners Association. I'm here to try to get an answer to a question that is at least two. years old. In July of 1984 we requested that a roadway be removed at the end of East Road in the town of Cutchogue, and to date we have not only had no action on this 'particular proposal, but we don't even have a response to our, letter from two years ago. Now, this deals with the house that someone is attempting--Mr. -Wade is attempting to build at the end of East Road, and he uses this access road that the Town has allowed to be in place for two years, to partially construct the house to date. How much you know about the litigation I'm not sure, but that also goes back a long, long time. Right now both the Town Trustees and the litigation that we started, are in the Court of Appeals. There is 'no determination as far as those go yet. It seems, though, very strange that we win' each and every battle every time we go to court. The Town wins each and every battle when they go to court, and yet this 'man is still' alive and still kicking. But we're not here concerning that particularly. What I would like to do is address the roadway that is 'in place right now. Not only is the roadway in violation of the DEC codes, and we went to them and asked them what they would like to do about, and they said you'll have to address the Town, and that was two years ago. Here we are again. But I believe that the Town is also in violation of its own codes..and regulations because this roadway was put in without authorizion of the Town. It was put in, apparently, a couple of years--I don't remember the exact date that this roadway was put in-- I can look that up for you--but it was put in on authorization of a letter from Raymond- Dean. We do not believe that Mr. Dean had the power at the time to give that authorization. We still don't believe he has that authority. So my first question to you is, Mr. Murphy, is why no response to our letter, and why is the roadway still in place? SUPERVISOR MURPHY: I'm quite sure you did get a response to the letter and . you might ask the Town Attorney about the road. I believe it is a regular road and goes to the high water mark. MR. NICOL: Do we have a copy of that letter that was in response? FROM THE AUDIENCE: We never got one. MR. NICOL: I don't remember one. 1 can't--- SUPERVISOR MURPHY: We'll look it 'up. MR. NICOL: If you would. Because I don't remember receiving one. - I know spoken to a number of the members on the council, but 1 still 'don't have any written record of that at all. And if Mr. Tasker could explain why the road is still there---why the authoriztion was given---- TOWN ATTORNEY TASKER : Well, the case is sitill in litigation. Wait until the litigation is ended, please. MR. NICOL: Well I don't believe that has anything to do with the fact that the road---- 452 MAY 6 , 1986 TOWN ATTORNEY TASKER: Well, I think it does. I think it does. And the road was just some fill' dumped in there by Mr. Carr I think it was. Frank? SUPERVISOR MURPHY: No, Gus. Wade. TOWN. ATTORNEY TASKER : I mean Wade, excuse me. MR.. NICOL: It was originally put. in' by Leander Glover and then the roadway was improved. TOWN ATTORNEY TASKER: Well, he put some stuff on it. MR. NICOL: Yes, some of that blue stuff, whatever it's called. Okay? But we don't know why the road is allowed to be used. It's used periodically. People take the barricade down and just go right on down that road. Why is that being p1lowed. I don't think that has anything to do with the litigation. TOWN ATTORNEY TASKER: Well 1 do. We must conclude the litigation first, before we decide who, if anybody, is going to pass beyond the end of the road. MR. NICOL: Okay, well, my attorney will ' have to advise me on that, but I don't believe the roadway itself is 'in litigation. It's on Town property. TOWN ATTORNEY TASKER: l am quite familiar with it.' MR. NICOL: All right. Well, you've answered both my questions then. Thank you .very much. ANTHONY NOWACHEK: I'm the attorney for Fleet's Neck Property Owners Association. I just want to address Mr. Tasker. What had happened, really, you've got the two matters in litigation. The Building Department gave him a permit and you .yanked it. He went to the Zoning Board and they upheld the Building Department. He went into the courts. They upheld them. Now he's in the Appellate Division. That's the Building Permit.' Now the Town Trustees told him, you can't use our property for an easement or a right-of- ay or access. That's in' the Appellate Division. Well, what this guy did'was the underlying permit comes from the DEC. They were going to yank his permit.' They charged him' with violations. Now, he never complied with one---- TOWN ATTORNEY TASKER : Tony, I'm.familiar with the case. You and I have been working on it.' MR. NOWACHEK: What 11m. say, Bob, is ' TOWN ATTORNEY TASKER: Let's wait until the litigation is 'over before we take a shovel down there. MR. NOWACHEK: No, but, Bob, that roadway--that road bed the way it lays there over the Town's property, is a violation of the Environmental Conservation Law. I said to the DEC hearing officer, if he wants to' charge the Town with the violation. Now what Wade did was, he said' he had access to that property. And your Town Engineer Larry Tuthill ' supervised the laying of that road on September .29th, 1984. That remains as of today an active, flagrant, insistent violation of the Environmental Conservation Law. The attorneys for the' DEC said' they won't violate the Town. If you don't want to uphold your own State laws, what do you want your taxpayers to do? Now there's a hotline to Albany which makes it very nice. It's .Governor Cuomo's hotline with his Ciiminal Justice Coordinator who says, if you have a problem with the DEC, you call this hotline and you make your complaint. Well, Bill called the hotline. Do you want Bill to tell them that the Town Board is 'sitting here and saying, let that violation remain? That Mr. Dean had the right to put a highway in'from the foot of a road where there was no road bed, to put in'a highway to give this man access where he had no access in'the fi rst' instance? And he should have had none. Can you tell me, if you will; under the Highway Law your elected Highway Superintendent can create and establish roadways? Definitely not. He can only maintain them. You people can create highways, and there he has given a letter to this proposed builder to go ahead, carte blanche, and make yourself a roadway over Town's 50 foot of property. Now you say, Bob Tasker, your Attorney, is familiar with it. What Mr. Tasker said was, that that property-- that 50 feet at the terminus of East Road, is Town property and it has not been abandoned and it has been and shall continue to be a Town highway�I even though it was sand, impassable by car. But it didn't say that the Town gave him the right to create a highway. To take down a barricade at the terminus, put his heavy trucks and drag all this material that now lies upon that piece of beach property in violation of the DEC permit where he started to commence construction. think it behooves the Town to be responsible to the taxpayers of Fleets Neck to do something about this because it will be embarrassing to have maybe the MAY 6 , 1986 453 Commissioner of the DEC come down_a,nd•._sa.y to the Town, you know, that's within 80 feet of the wetlands, the marshes, get that thing out of there. 1 think you ought to look into it. Thanks, gentlemen. SUPERVISOR MURPHY: Thank you. Is there anyone else would like to address the Town Board? (No response.) Anyone like to address the Town Board at all? (No response.) If not I think we should entertain a motion to adjourn. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it 'was RESOLVED that this Town Board meeting be and hereby is adjourned at' 9:05 P.M. Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. This `resolution was declared duly ADOPTED. Judith T. Terry Southold Town Clerk