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HomeMy WebLinkAboutTB-04/02/1996 i SOUTHOLD TOWN BOARD APRIL 2, 1996 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J . Hussie, Councilman Joseph L. Townsend, Jr. , Councilwoman Ruth D. Oliva, - Justice Louisa P. Evans, Councilman William D. Moore. Also present: Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. 9:00 A.M. - Merlon Wiggin, Executive Director, East End Seaport Marine Foundation; met with the Town Board to give them a preview of the 1996 activities planned for the Maritime Museum and Bug Light Restoration, touching on the plans for the Maritime Festival, Tall Ships visits, Scallop Festival, and Off Shore Lighthouse Cruise. Mr. Wiggin asked the foB a sdtodonation ofconsider the request from the East End Seaport and Marine Foundation 96. 9:25 A.M. - Solid Waste Coordinator James Bun h tkth t with ts he Boardot rdis led the proposed Cans for Youth project. He said cans in 1995, 100 of which is aluminum, and could be redeemed, and if there were a separate drop-off spot for aluminum cans only, they would be valued at $1 ,200 a ton if baled. The revenue and authorized agreeable would to used for t,s for the �zed uth r n Southold the on ep Supervisor Town. The Town Board was g. .Cochran and Solid Waste Coordinator Bunchuck to develop the plan further. two sociates 9 :35 A.M. - Deputy County Executive George tthe Suffolk and County slndustrial eE with the Town : Board to make. a presentation of Commercial Incentives Board's proposed legislation whereby the Town would be able to provide partial exemption from full taxation over a ten year period for new business investments in locally strategic industries located within sTrustee geographic areas. Also present: Greenport Village Mayor David Kapell, Barbara Heaney, Assessor Robert I . Scott, Jr. , Senior Assessment Assistant laire Glew, Senior Planner Valerie Scopaz.----At the conclusion of this discussion, Mayor Kapell advised the Board he would like to express support for the mariculture proposal for Clark's Beach, and the Board's reconsideration of the proposed Geier annexation, both of which offer industrial development for the Greenport area. on i ort 10:30 A.M. - George Desmarais, H2M Group, met with AlsoeirBattendanceoard topwas Senhor inspection of the Scavenger Waste Treatment Facility. Accountant John Cushman and Richard Magill, scavenger waste carter. s Desmarais reviewed his report to Supervisor Cochran which he prepared as a result ul of his inspection, which concludes there are four alternatives - complete closure, modified operation by Town personnel, full scale operation by Town personnel, full scale operation by private enterprise. - The Board determined they would operate the facility in a modified version on a temporary basis. They will declare an emergency and engage the services of a haute t take o eat so he scavenger c a ger wast services to Riverhead or Bergen Point (resolution 39) . Yer of Mr. Desmarais to prepaYebid specifications iod for of t me removal (resolut onsc40Pt;g41) wunt I aste and go to bid for a haute for a on longer per they can go out for RFP's for alternative methods of operating the plant. 11 :15 A.M. - Michael T. Famiglietti, President of the YMCA, and two associates, met with the Town Board to discuss the status of a possible YMCA in Southold Town. Mr. Famiglietti advised the Board that Southold is no longer a priority. They have moved on to other projects due to public comment in Southold Town, APRIL 2, 1996 273 being dragged through the mud undeservedly, and the whole issue becoming a political football. He said they had been half way there in their fund raising goal, with over $750,000 committed. He advised the Board that they would now have to take up the fund raising program if they want to start again with a YMCA, and the cost is close to $5,000 a month. If the Town were willing to take up the fund raising costs and raise the money, the YMCA would reconsider placing a facility in Southold Town. He believes a facility would be successful here. Supervisor Cochran handed Mr. Famiglietti a sealed envelope, stating it contained an offer of land from a private entity. She said the Board would discuss the YMCA again at the April 16th work session. EXECUTIVE SESSION 11 :50 A.M. - On motion of Councilwoman Hussie, seconded by Justice Evans, it was Resolved that the Town Board of the Town of Southold enter into Executive Session. Vote of the Board: Ayes: Supervisor Cochran, Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. _Also present: Town Clerk Terry, Town Attorney Dowd.---The Board met with Robert C. Crimmins, attorney for Erick Heins to discuss the Heins v. Civil Service lawsuit. 1 :20 P.M. - George Desmarais, P.E. , H2M Group, returned to the Town Board to provide further information on- the Scavenger Waste Facility, which he had just visited. He assured the Board the valve has not been shut off to the Greenport Village facility, but our tanks must be pumped as soon as possible. He has been assured Mr. Jernick will be able to begin transporting the waste to Bergen Point by the next day. 1 :25 P.M. - Recess for lunch. 2 :10 P.M. - The Board's first item for discussiorc.- as -a letter and petition from homeowners in the vicinity. of Horton Point, Southold, who are upset and concerned about the high speed through the area, late night congregating for sizable numbers of young people, causing endless procession of cars, and ex:tremely loud' magic emanating from the parking lot. To solve the problems, they ask for posted speed limits of 15 mph, installation of speed bumps at the approach to the Lighthouse parking lot, and signs stating the park closes at dark, with a $500 fine strictly enforced. Supervisor Cochran said she has spoken to the Southold Park District concerning the problems, and as a first step, has asked there to move their parking inside the park district grounds, which .would enablb tho Town to�pu.t up •"Pa'rking by Permit Only" signs on both sides of the parking area at Hb'rton Point. The Town Attorney will draft a Local Law to this effect.----The Town Board reviewed the Local Economy Questionnaire which was prepared by the County for the upcoming Business Survey. Councilwoman Hussie presented a revised version she drafted, which the Board approved as long as the County is satisfied. Later in the afternoon Senior Planner Scopaz met with the Board and reviewed the draft prepared by Councilwoman Hussie.----Town Board studied a "Policy Regarding Trailer Permits" drafted by Town Attorney Dowd, approving same, and placed it on the regular meeting agenda for a resolution (36) .----The Board next took up the application of John and Joan Callahan for renewal of the Sawicki Trailer Permit. (Councilman Moore left the room, during this discussion, whereas his wife, Patricia Moore, represents the Callahans. ) The Callahans purchased a parcel of property from the Sawickis, a potato storage barn and two house trailers are located on the property. One house trailer had a permit, the other did not. The trailers are occupied by farm workers who once worked for the Sawickis. The Sawickis no longer farm, and the farm workers now work elsewhere for vineyards. The Board determined that to continue to permit the trailers would be contrary to their policy, which although it had not been in writing, had been adhered to for many years. They agreed that in fairness to the individuals renting the trailers that they should be allowed six months to relocate, and therefore placed a resolution (37) on the agenda to renew one trailer, and grant the second trailer a permit, but they both must be removed within six months from this date.----Letter from Village Trustee Barbara Heaney asking the Town Board to change the zone on Village property at Clark's Beach from Residential zone to Marine II zone. The Board agreed that in order to determine whether they would be interested in such a proposal, the Village must submit a zone change petition for the Board's consideration.----Planning Board request for a budget modification to appropriate funds for the Planning Board's Environmental Consultant (resolution 38) .----Discussion relative to the Fishers Island Metal Dump was held for April 16th.----A resolution (42) was placed on the agenda to appoint Carol Kalin as a part-time Clerk Typist in the Office of the Supervisor.----Justice Evans asked the Board to consider hiring a School Crossing Guard for the Fishers Island School, to which the Board agreed, and authorized Justice Evans to post a notice on Fishers Island seeking applicants.----The Board set Wednesday, April 10th, beginning at 9 :00 A.M. to interview applicants for Seasonal Police Officer, part-time Public Safety Dispatchers, and Scale Operators.----Councilwoman Hussie made a presentation on her proposal to lower the Yellow Garbage Bags. Also in attendance was Solid Waste Coordinator Bunchuck and Senior Accountant Cushman. Councilpeople Townsend 274 APRI L 2,- 1996 and Oliva expressed their opposition to this proposal, and Supervisor 'Cochran said she favors lowering the bag prices but would like to do it at budget time. Councilwoman Hussie was asked to take the yellow bag question to the Solid Waste" Task Force for a recommendation. However, the Board did concur with. Councilwoman Hussie that the tipping fee for Construction and Demolition debris should be increased from the current $70.00 per ton to $90.00 due to the fact it is costing that much for the CSD to be removed from the Disposal Area. Both the yellow bags and CSD were placed on the agenda for resolutions (44 S 45) .----The Town Board discuss the appeal of Jody Adams, who was in attendance during this discussion, with regard to the charge of $20.00 for a copy of a certificate, of occupancy. Ms. Adams presented proof, documented by.' the NYS Committee on Open Government, that the cost for. a' copy is 25C, regardless of what is copied. The Town Board agreed the rate should be reduced to .25�, and asked the Town Attorney to draft a Local Law to -this- effect, ' which will be transmitted to they Town and County Planning Departments (resolution 47) . The Board also—plaoed -a Tesolutloh . on .the agenda (47) to immediately reduce the fee to 25C, ' effective April 3, 1996.--Due to a shortage of time, the discussion on the Town's Grants Program—was held, and will be discussed at the April 16th work session.----Supervisor Cochran asked if Board members would be interested in participating in a Leukemia Society fund- raising luncheon, and all agreed.----Supervisor Cochran reviewed a memorandum from PSDIII John Raynor, who informed her that the .Suffolk County Fire Rescue S Emergency Services, has authorized Southold Town to utilize their fire radio site on the Greenport water tower 'to dispatch Southold Town and Shelter Island fire departments. NYNEX will install the tie line between Police Headquarters and the water tower by April 1st for an installation cost of $990.00.----Memorandum from the Transportation Committee stating they have reviewed three traffic safety bills introduced by Assemblyman Thiele and Senator LaValle to promote issues of traffic safety on . eastern Long Island. They feel the issues in the bills are important enough for the Town Board to recommend that Sbuthbld Tbwn and Greenport'Villaoe, be included in the legislation. The Town Board decided that before they move forward on this recommendation, copies of the three bills referred to should be obtained and discussed at the next work session.----Town Attorney Dowd and Councilwoman Oliva reported on a meeting they attended on March 27th with other East End Towns and Villages with regard to the Cablevision franchise.----Due to the lack of time, the policy decisions the Town Board planned to review will be moved to the April 16th work session agenda.----Councilman Townsend asked the Town Board to adopt a, resolution (48) at the regular meeting encouraging the New York State Legislature to renew funding for the New York Fire Insurance Underwriters Association. 5 : 10 P.M. - The Town Board reviewed the resolutions to be voted on at the 7 :30 P.M. Regular Meeting. EXECUTIVE SESSION 5 :20 P.M. - On motion of Councilwoman Hussie, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session to discuss a personnel disciplinary action..(.re'sol'utiod' 49').. Vote.*of the Board: Ayes: Supervisor Cochran; . Councilwoman Hussi'�,. Codnc.i.lman Tow.hs.end; -Councilwoman .011va; Justice Evans, Councilman Moore. Also present: Towh Clerk 'Terry, Town Attorney Dowd. 5:35 P.M. - Work Session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on April 2, 1996, at the Southold Town. Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M., with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J . Hussie Councilman Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Councilman William D. Moore Town Clerk Judith T. Terry _ Town Attorney Laury L. Dowd SUPERVISOR COCHRAN: If I may, I would just like to ask you to bow your head in a moment of silence for the young woman, who so tragically died in Riverhead, Curtisha Morning, if we may? Amen. Thank you. Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the following bills be and hereby ordered paid: General Fund Whole Town bills in the amount of $56,359.95; General Fund Part Town bills in the amount of $817.52; Community Development Fund bills in the amount of $7,641 .00; Highway Fund Whole Town bills in the amount of $5,621 .19; Highway Fund Part Town bills in the amount of $4,133.73; Capital Projects Account bills in the amount of $1,501 .00; Employee Health Benefit Plan bills in the amount of $26,246.43; Fishers Island Ferry District bills in the amount of $25,569.94; Refuse & Garbage District bills in the amount of $1,397.25; Southold Wastewater District bills in the amount of $10.00; Fishers Island Sewer District bills in the amount of $1,049.87; Southold Agency & Trust bills in the amount of $8,523.29; Fishers, , Island Ferry District Agency & Trust bills in the amount of $853. 12. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Moved by Councilwoman Oliva, seconded by by Councilwoman Hussie, it was RESOLVED that the minutes of the March 19, 1996, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Moved by Councilwoman Oliva, seconded by by Councilwoman Hussie, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 4:30 P.M., Tuesday, April 16, 1996, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I have a special little privilege, if I may, Lynette, would you please come forward? We're proud of you. We have a proclamation we would like to present to you on your achievement. 27(; APRI L 2, 1996 WHEREAS, the Town Board of the Town of Southold, on behalf of the residents of Southold Town, wish to honor LYNETTE WIGINGTON, a junior attending Mattituck High School; and WHEREAS, LYNETTE WIGINGTON, is a member of the Pines Track Club of Brentwood, New York; and WHEREAS, LYNETTE WIGINGTON, as a member of the Pines Track Club, attended the National Scholastic Indoor Track Meet recently held at the Reggie Lewis Track in Boston, Massachusetts; and WHEREAS, LYNETTE WIGINGTON, after competing with fellow athletes from as far away as California and as close as Pennsylvania, was successful in her long jump competition; and WHEREAS, LYNETTE WIGINGTON, by jumping twenty feet five inches tied the national record and was declared the winner of the long jump competition; and WHEREAS, LYNETTE WIGINGTON's goal is to make the U.S. Olympic trials and possibly compete at the Olympics in the future; now, therefore be it RESOLVED, that the Town Board of the Town of Southold hereby recognizes LYNETTE WIGINGTON for the hard work and dedication she has demonstrated to pursue her goals and extends their congratulations and sincere best wishes to LYNETTE WIGINGTON in her quest to achieve her dream. DATED: April 2, 1996. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have one of our little Southold pins, we'd like to present you with, and perhaps you can tuck it on the back of your shorts, where nobody can see it. The next time you jump it will give you a little good luck charm. I, also, have a special message from Reverend Fulford. He, and his church, are very, very proud of you, so is the entire town of Southold. Congratulations. Good luck. Lynette, if you have homework to do, you don't have to stay. You can go home. Okay? We have three public hearings this evening, which the first one will be at eight P.M. I . REPORTS. 1 . Southold Town Community Development Monthly Report for February, 1996. 2. Southold Town Building Department Monthly Report for March, 1996. 3. Southold Town Clerk's Monthly Report for March, 1996. II . REPORTS. 1 . Southold Town Highway Department, Superintendent of Highways, Public Notice of Spring Leaf and Brush Clean-Up Week. III . COMMUNICATIONS. 1 . Leslie O. Goss, President of the Fishers Island Civic Association, inviting Supervisor Cochran to be a guest speaker at their quarterly meeting to be held May 25, 1996. 2. Mary-Stewart Regensburg, Director of Development, American Red Cross Eastern Suffolk Region, thanking Supervisor Cochran for proclamation and support on behalf of the volunteers and staff of the American Red Cross. 3. Pierce W. Hance, Mayor of the Village of Sag Harbor extending an invitation to Supervisor Cochran and the members of the Town Board to help celebrate the 150th anniversary of it's incorporation. APRIL 2, 1996 ►► ►� IV. PUBLIC HEARINGS. 1 . 8:00 P.M. , on a proposed "Local Law to Require Parking Permits Year Round". 2. 8:02 P.M., on a proposed "Local Law to Modify the Annual Financial Disclosure Statement". 3. 8:05 P.M. , on a proposed "Local Law in Relation to Environmental Quality Review Law". V. RESOLUTIONS. SUPERVISOR COCHRAN: We're going to start the resolutions, and as you know, the Town Board has a policy, and if there is any resolution on the agenda that you would like ' to address, this is the time prior to the passing of the resolutions. Is there anyone who would like to address any of the resolutions on the agenda this evening? (No response. ) —Then we shall commence. 1 .- Moved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Blanche K. Katz, member .of the Southold Town Board of Ethics, effective May 2, 1996, and expresses their sincere appreciation to Mrs. Katz for the time and expertise she devoted to her position. I .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for one (1 ) member of the Southold Town Board of Ethics, for a three (3) year term, effective May 2, 1996 through May 2, 1999. 2•- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman 011.ya, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.- Moved by Councilwoman Oliva, seconded Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution 7, adopted on April 19, 1994, establishing the number of days worked for elected and appointed officials to show the following days for the Receiver of Taxes, effective December 1, 1995: For the period August through November - 6 days per pay For the period December through July - 10 days per pay 3.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 4.- Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution no. 24, adopted on March 19, 1996, accepting the resignation of Linda Knoernsch'ild, part-time Clerk Typist for the Recreation Department, whereas Ms. Knoernschild reconsidered her decision and decided to stay in her current position with the Town. 4.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. APRI L 2, 1996 5 .- Moved by Justice Evans, seconded by. Councilwoman Flussie, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution no. 112, adopted on March 19, 1996, authorizing the Town" Clerk to advertise for resumes for a' part-time Clerk Typist for the Recreation Department. 5.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Flussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Pamela J . Dunn as a part-time Public Safety Dispatcher, effective immediately, 17-1/2 hours per week, at a salary of $8.60 ' per Dour; said appointment is subject to the candidate satisfactorily passing evaluation by the Suffolk County Department of Civil Service. 6.- Vote `of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.- Moved by Councilwoman Oliva, seconded by Justice Evans, It was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project, effective immediately, for the purchase of the 1997 Ford F-800 truck with aerial lift device and line body: Capital Project Name: AeriaLTnl�k Financing Method: Q��1ib�t1�ferrQmSiert�rlIt� 9LeLsLwt1 S2n�1>�1�iZ�.tr�s��fi�Qc_�iigkiway_}`uc�d Wk�QI� 'own Budget: Revenues: H.5031.30 "Transfers From Otlier Funds $ 53,885.00 Appropriations: 11.5192.2.300.200 Street Lighting, Capital Outlay Motor Vehicles Trucks 358,885.00 7.- Vote of the Town Board., Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was .duly ADOPTED. 8--Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Supervisor Jean W. Cochran and Councilwoman Alice J . Hussie to attend the Eastern Long Island Executives Business Roundtable dinner meeting for a discussion on "What's Up with Calverton7", at the Peconic Building, Suffolk County Community College, Riverhead, on Monday, April 1, 1996, from 5:30 P.M. to 7:30 P.M. , and the necessary expenses for dinner and travel shall be a legal charge to the 1996 Budget. 8.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans; Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. APRIL 2, 1996 27 9.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a contract, in the amount of $497.00 with Stanley Skrezec, 50 Cull Pond Lane, Creenport, N.Y., to demolish an unsafe structure located at 46000 Main Road, Southold, N.Y. (SCTM#1000-75-3-1), all in accordance with the Town Board's resolution of February 23, 1995 authorizing the demolition. 9.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 10.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the American Diabetes Association to use the following Town Roads for their fifth annual Tour de Cure cycling event on Sunday, June 30, 1996, from 7:30 A.M to 2:00 P.M., provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as additional insured: Peconic Bay Boulevard, Bay Avenue, Wickham Avenue, Grand Avenue, Mill road, Oregon Road, Bridge Lane, Mill Lane, Soundview Avenue, Lighthouse Road, Village Lane, Narrow River Road, Orchard Street, Tabor Street, Moores Lane, Cox Lane. 10.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 11 .-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution no. 36, adopted on March 19, 1996, appointing part-time Public Safety Dispatchers, by deleting the name of Anneen M. McCann, who declined the position. 11 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran: This resolution was duly ADOPTED. 12 .-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Lawrence Healthcare Administrative Services, Inc. to pay the medical bill of Frederick Tedeschi, which was submitted more than 90 days after the date of service by the medical provider. 12 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 13.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby grants the Creenport Softball League a grant of $500.00 from Recreation Department funds A7020.4.400.550, for the payment of the light bill at the Polo Field, Creenport; said grant ,has been provided for in the Adopted 1996 Budget. 13.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 280 APRI L 2, 1996 14.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby requests the Suffolk County Department of Public Works to conduct a traffic survey of Route 48 and Wickham Avenue, Mattituck, for the purpose of installing a left turn signal to resolve a dangerous situation at this intersection, all in accordance with the request of the Southold Town Police Department. 14.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED 15 .-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution no. 7, adopted on February 22, 1996, and resolution no. 1, adopted on March 19, 1996, granting permission to Data Control Supervisor Jeanne Ruland permission to attend a training course and a computer management meeting, due to the fact Ms. Ruland will be leaving her position as Data Control Supervisor June 5, 1996. 15 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 16 .-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Solid Waste Management District 1996 Budget as follows: To: SR8160.4. 100.560 Maintenance Payloader #2 $ 5,000.00 From SR8160.4.400.830 Mixed Paper Removal $ 5,000.00 To cover expenses of welding clamps onto new bucket. Remaining balance should cover maintenance expenses through end of year. (Do not anticipate any removal charges for mixed paper this year. ) To: SR1490.1 .200.100 Administration Personal Services $ 1,500.00 Part-Time From: SR1490.1 . 100.100 Administration Personal Services $ 1,500.00 Full-Time To cover salary of part-time office assistant. No funds were budgeted for this position as full-time assistant was anticipated at the time the budget was prepared. 16.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 17.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of James H. Rambo, Inc., Southampton, N.Y. , in the amount of $47,712.00, for the replacement of Brushes Creek Bridge with a anew Structural Plate Box Culvert, all in accordance with the bid specifications. 17.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 18•-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Councilwoman Alice J . Hussie and Solid Waste Coordinator James Bunchuck to attend- a seminar entitled, "Composting: Its Role as a Waste Management Strategy on Long Island", at Suffolk Community College Eastern Campus, Riverhead, N.Y., from 8:00 A.M. to 4:30 P.M. , on Tuesday, April 9, 1996, and the $25.00 registration fee per person, and use of a Town vehcle for travel shall be a legal expenses to the 1996 Budget. APRIL 2, 1996 18.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund - Whole Town 1996 Budget to appropriate Park & Playground funds for the purchase of Volleyball nets: To: Revenues: A2025.00 Special Recreation Facilities $ 719.00 Appropriations: A7110.2.500.325 Park E Beach Facilities $ 719.00 Sporting Equipment 1g.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20 .- Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project, effective immediately, for the purchase of a pickup truck for the Solid Waste Management District: Capital Project Name: Pickup Truck Financing Method: Transfer from Solid Waste Management District Budget: Revenues: H.5031 .40 Transfers from Other Funds $ 16,500.00 Appropriations: H.8260.2.300.200 Refuse E Garbage, Capital Outlay Motor Vehicles Trucks $ 16,500.00 26,.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21 .- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project, effective immediately, for the purchase of a box trailer for the Solid Waste Management District: Capital Project Name: Box Trailer Financing Method: Transfer from Solid Waste Management District Budget: Revenue: H.5031 .50 Transfers from Other Funds $ 7,500.00 Appropriations: H.8160.2.300.400 Refuse & Garbage, Capital Outlay Motor Vehicles Trailers $ 7,500.00 21 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 22.- Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between Jessie H. Jackson & Frances R. Jackson and the Town for the lease of his property on the north side of NYS Route 25, Southold, for municipal parking purposes; said lease for the term of May 1, 1996 through April 30, 1999, at an annual rent of $140.00 per month; said agreement all in accordance with the approval of the Town Attorney. 22 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor, Cochran.. This resolution was duly ADOPTED. APRI L 2, 1996. 23.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Wastewater Treatment Plant Helper for the Southold Town Wastewater Disposal District, and establishes a temporary salary of $13.05 per hour. 23.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 24.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby transfers Corinne Bednoski to the civil service position of Wastewater Treatment Plant Helper for the Southold Town Wastewater Disposal District, effective April 1, 1996, at a temporary salary of $13.-05 per hour. 24.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 25.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby establishes the following 1996 pay schedule for Lifeguards and Beach Attendants: YEAR LIFEGUARD BEACH NUMBER PER HOUR AT'17NDANT PER HOUR 1 $7.42 $5.83 2 $7.69 $5.99 3 $7.95 $6.15 4 $8.22 $6.31 5 $8.48 $6.47 6 $8.75 $'6.63 7 $9.01 $6.78 81' $9.28 $6.94 25.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 26:-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a reimbursement fee of $.30 per mile to Southold Beach Managers • and Lifeguards acting as rotating Lifeguards (Lifeguards who drive from beach to beach giving other Lifeguards a 15-20 minute break. ) 26.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27 .-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the issuance of free beach parking permits to the following summer employees: Water Safety Instructors, Beach Attendants, Lifeguards, Beach Mangers. 27.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This ,resolution was duly ADOPTED. APRIL 2, 1996 283 28.- Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Southold Town Beach Attendants to be supplied with a petty cash fund in the amount of $34.50 (2 rolls quarters, 2 rolls dimes, 2 rolls nickels, 1 roll pennies) per Beach Attendant, to enable them to make change due to the tax that is charged for each permit; check in the amount of $207.00 to be made payable to Recreation Supervisor Kenneth Reeves; charge to be made to A210, Petty Cash. 28.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 29.- Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Valerie A. Meyer, from the Suffolk County Department of Civil Service Certification of Eligibles, to the position of Account Clerk for the Southold Solid Waste Management District, effective April 22, 1996, at a salary of $26,472.70 per annum. 29.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 30.- Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute Amendment #2 to the agreement between the State of New York, Office of Mental Retardation and Development Disabilities and the Town of Southold for the Town's 100% Day Training contract with the Long Island Developmental Disabilities Services Office, for the period of January 1, 1996 through December 31, 1996, for funding in the amount of $8,112.00; all in accordance with the approval of the Town Attorney. 30.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31 .-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby creates the following salary scale for full-time Home Health Aide, subject to current CSEA negotiations: Entry Level Step 1 $11,826.98 Step 2 $11,826.98 Step 3 $11,826.98 Step 4 $11,826.98 Step 5 $11,826.98 31 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 32.- Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a Memorandum of Understanding, Nonfinancial Agreement (no payments to the Town, payments to the trainees) between the Suffolk County Department of Labor and the Town of Southold for the Job Opportunities and Basic Skill (JOBS) Program to be utilized by Venetia McKeighan, Director of Human Services, for the period of July 1, 1996 through June 30, 2000, all in accordance with the Memorandum of Understanding for the Provision of Work Experience of said agreement; all subject to the approval of the Town Attorney. 32.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 284 APRI L 2, 1996 33.- Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Southold Wastewater Disposal District 199G budget to reallocate previously unallocated budgets into more detailed line items: Sewaga Treatment SS1.8130.1.100.100 Full Time Employee Regular Earrings $ 21,000 SS 1.8130.1.100.200 Full Time Employee Overtime Earnings 6,000 SS 1.8130.4.100.100 Office Supplies 500 SS1.8130.4.100.125 Iviiscellaneous Supplies 1,000 SS1.8130.4.100.200 Greases & Oils 1,000 SS 1.8130.4.100.550 Equipment Parts & Supplies 5,000 SS 1.8130.4.200.100 Telephone 500 SS 1.8130.4.200.200 tight & Power 4,000 SS1.8130.4.400.200 Village of Greenport Plant Operation 43,500* SS1.8130.4.400.300 Effluent to Village of Greenport 2,100* SS1.8130.4.400.700 Trailer Rental 3,600 SS1.8130.4.400.800 Sludge Removal 75,000 SS1.8130.4.500.200 Engineering 30,000 SS1.8130.4.500.900 Unallocated 187,250 re l SS1.9010.8.000.000 NYS Retirement 1,000 SS 1.9040.8.000.000 Workers Compensation 2,000 SS 1.9055.8.000.000 CSEA Benefit Fund 550 SS 1.9Q30.8,000.000 Social Security 2,100 SS1.9901.9.000.000 Transfers to Health Plan 3,900 From: Sewage Treatment- Undesignated SS1.8130.2.000.000 Undesignated Equipment $ 15,000 SS 1.8130.4.000.000 Undesignated Contractual Expeiise 375,000 *for costs incurred 1/l/96 to 4/l/96 COUNCILWOMAN OLIVA: This is because Greenport has decided to abolish their contract with us for the Scavenger Waste Treatment Plant, and now, we have to start running the Scavenger Waste Treatment Plant, which should, I think, turn out to be a benefit to all. 33 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31I.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Solid Waste Management District to purchase one (1) pickup truck for the Solid Waste Management District , off of the State Bid List of Pickup and light Duty Trucks, using budgeted capital funds, at a cost not to exceed $16,540.00. 34.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 35.- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby promotes Carolyn Smith from the position of Mini-Bus Driver to the position of Home Health Aide, effective January 1, 1996, at a salary of $11,826.98 per annum. 35.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. } APRIL 2, 1996 285 36.-Moved by Councilwoman Hussie, seconded by Justice Evans, WHEREAS, Section 100-239.2 of the Southold Town Code authorizes the Town Board to issue permits for an automobile trailer or house car; and the proliferation of these trailers is not encouraged, and is the policy of the Town Board to issue such permits only upon an adequate showing of necessity and hardship, subject to such conditions relating to permit term and use as the Board shall deem appropriate; now, therefore be it RESOLVED that the Town Board hereby determines that the following are appropriate reasons for issuance of a trailer permit: 1--Use of the trailer by a watchman in order to ensure the security of a site. There should be no rent collected in association with such a use. The applicant should present evidence of a history of security violations on site which necessitate a -night watchman on site. 2--Use of the trailer as temporary housing during the construction or rebuilding of a residential structure. The permit shall only Ge issued for the period necessary to effect the repair. The applicant shall present evidence of a building permit and an estimated construction schedule. 3--Use of the trailer has existed prior to the adoption of the code in 1957. The applicant shall provide evidence that the trailer has been on-site and used since 1957 or earlier. 4--Use of the trailer for seasonal farm laborer housing. The permit shall be issued for this limited purpose and will be discontinued if the need for housing decreases. The applicant shall, provide evidence of need, availability of existing housing and other relevant information. The Town Board may impose other conditions on permits as it deems necessary, ' based on the facts associated with individual applications. 36.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I would just like to say that the Board has been operating under these guidelines for quite some time. I even go back to when I served on the Board seven years ago. We felt that it was time that it was put in the form of a Town Board policy, but this is pretty much how we evaluate placing a trailer on property within the town. 37.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants a renewal of one trailer permit and a new trailer permit to John and Joan Callahan, both permit to expire six (6) months from this date, at which time both trailers must be removed from their property at Old North Road, Southold, New York. 37.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. Abstain: Councilman Moore. This resolution was duly ADOPTED. 38 .-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the 1996 General Fund Part' Town budget to cover the Planning Board's Environmental Consultant: To: B.8020.4.500.300 Planning Environmental Consultants$ 2,000.00 From: B. 1990.4. 100. 100 Unallocated Contingencies $ 2,000.00 38.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: As you're aware from reading in the newspaper.. Greenport has decided that they will no longer- operate our Scavenger Waste Plant in Greenport. We've been looking at this problem for quite some time, and that was also one of the options that we looked at. So, we're not disappointed that it's going to come under the Town auspices to run and operate. Right now we have a problem with the plant. The first half of the plant is not operating, so just the second half of the plant, ZSG APRIL 2, 1996 carters are dumping into the second half of the plant, and it's being held more or less as a holding tank. We have an emergency situation, so we are proceeding with contacting Mr. Jernick to transport the waste out of town. It looks like he will probably be transporting it to Bergen Point, because that's .the cheapest route to go. As you know Riverhead Supervisor Jim Stark had offered that we could temporarily drop the loads in the Riverhead plant until we get straightened away, but I think it still will be less expensive . for Mr. Jernick to take it to Bergen Point. There's a lot of little things, that we have to take care of. There's a lot of big things we have to take care of in relation to this. We have to decide if we are going to run the plant ourselves, or if we're going to hire someone to run it. We're going to look at all the costs involved. We feel that either of those two options might be less than what we presently have been paying Greenport. We've been presently paying them about $200,000.00 a year to run the plant. You'll probably see in the next couple of weeks resolutions on in relation to this, because we're getting ourselves straightened away, we're going to operate a sewer plant, it looks like, and that's not difficult. We intend to do it. We have the capability to do it, and c'est la vie. 39 .- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby engages the emergency services of Richard Jernick, Island Wastewater, Shelter Island, N.Y., to transport liquid waste from the Southold Town Scavenger Waste Treatment Facility, Greenport, to Bergen Point, at an agreed price of- $300.00 per 6,000 gallons, effective April 4, 1996. 39.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I would like to add a special thank you to the carters in Southold Town. They've been great through this. We've asked them to, please, cooperate with us as much as possible, and so far they haven't started screaming at us yet, so they've been cooperating, and as a Board we really: ,appreciate this, because we are going to solve the problem. 40.-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes. and directs the Town Clerk to advertise for bids for removing scavenger waste from the Southold Town Wastewater Treatment Facility. 40.-Vote of the Town Board: Ayes: ' Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 41 .- Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of George W. Desmarais, P.E. Vice President, H2M Group, to (1 ) analyze one scavenger waste sample collected by the Town from the equalization tank to determine current scavenger waste characteristics, report all results except pH, total volatile solids and total solids on a wet weight basis, if recent (i.e., within one year) test results exist fro the scavenger waste influent quality then this task would be eliminated; and (2) prepare specifications and contract documents for bidding the disposal of scavenger waste from May 1, 1996 through December 31, 1996 with an option for a second year, provide up to eight copies of bid documents to the Town and contact potential bidders, and respond to questions during the. bid period, review bids, recommend award of contract, and provide five copies of conformed contract documents. H2M Group will provide the analytical services in Task II for a lump sum of $2,000.00, all in accordance with the proposal for said services dated April 5, 1996. 41 .- Vote of_ the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. APRIL 2, 1996 287 42.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Carol A. Kalin as a part-time Clerk Typist in the office of the Supervisor, effective immediately,, at a salary of $6.82 per hour. 42.-Vote of the Town . Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 43.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the posting of a notice on Fishers Island seeking applicants for School Crossing Guard, at a salary of $23,00 per day. 43.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman -Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: It's eight o'clock, and we have a hearing scheduled for eight. I need a motion to recess. Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that a recess be called at this time, 8:00 P.M. , for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly, ADOPTED. Reconvened at 8:10 P.M. SUPERVISOR COCHRAN: We will go back to resolutions. Number 44. COUNCILWOMAN HUSSIE: The next one #44, and I would like to hold this. I had put this on. This is a resolution to lower the price of the garbage bags. I have looked at these numbers in a number of different ways, starting with the fact that we priced garbage bags based on $100.00 a ton cost to ship and dispose. That was back in October of 1993. We really had nothing much to go on at that time. In the last two and a half years, or two years really, we have had an opportunity to discover that we are paying, in my opinion, too much for the yellow garbage bags. have presented this to the Board. They have requested that I go to the Solid Waste Task Force, and do another analysis of the situation. suppose I will. I just want to tell you, though, that they're presently paying about $65.00 a ton to get rid of our garbage. We had an overage of about $180,000. last year, just on the yellow garbage bags alone. This is a project which I have been fighting for, and working on for a long time, because I do not think that the garbage bags should be subsidizing any other disposal costs. I going to keep at this. I'll be back. SUPERVISOR COCHRAN: I know you will. Thank you, Alice. Number forty-five? 45.- Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town , Board of the Town of Southold hereby increases the tipping fee for Construction and Demolition Debris from $70.00 to $90.00 per ton, effective April 3, 1996. COUNCILWOMAN OLIVA: This is to bring it, by the way, when we did the Budget we budgeted for a $90.00 per ton figure, but unfortunately the Board kind of let it slip through their fingers, and then we're still charging just $70.00 per ton, and it's costing us $93.00 per ton to have it hauled away. So, we're trying to bring it up to what it costs us. COUNCILWOMAN HUSSIE: I have to say something before I vote. If it's actually costing us $93.00 per ton to remove the CBD, I don't know why we're not charging $93.00 a ton. However, I guess $90.00 is better than $70.00. 288 APRI L 2, 1996 45.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 46.-Moved by Justice. Evans, seconded by Councilwoman Hussie, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 2nd day of April, 1996, a Local law entitled, "A Local Law in Relation to Certificate of Occupancy"; now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit this Local Law to the Southold Town Planning Board and the Suffolk County Department of Planning, all in accordance with the Southold Town Code and the Suffolk County Charter. This Local Law read as follows: A Local Law in Relation to Certificates of Occupancy I . Chapter 100 (Zoning) of the Code of the Town of Southold is-hereby amended as follows: 1 . Section 100-284(H)(1)(g) is amended as follows: (g) Copies of certificate of occupancy: twenty dol-lar-s -(*2-0-.) twenty-five cents (250) . 46 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 47.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby reduces the fee for a copy of a Certificate of Occupancy from $20.00 to $.25, effective April 3, 1996. 47 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution -was duly ADOPTED. 48.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, WHEREAS, the residents of the Town of Southold that own homes or business on or near the shore are no longer able to obtain hazard insurance from- the many insurance companies doing business in the State of New York; and WHEREAS, for many of these residents, The New York Property Insurance Underwriting Association is the insurer of last resort; and WHEREAS, the New York State Legislature has not authorized the renewal of funding for the NYPIUA and has, therefore, left many property owners -without the ability to insure their largest assets; now, therefore, be it RESOLVED that the Town Board notify the New York State Legislature that many of our residents are in great economic peril and that we request the immediate refunding of the NYPIUA. COUNCILMAN TOWNSEND: If you've been reading the papers in the last few days, you'll notice that the New York State Legislature has been at odds over a couple of different bills to solve the insurance crisis for shore front properties. I'm in the business, so I'm aware of it, and I get many, many complaints from our customers, and from other agents. Most recently this impasse at the Legislature has led to the lapse of the funding of the organization ' that is provided sort of the last resort for property owners. This group called the New York Property Insurance Underwriting Association provides basic wind, storm, and fire to anybody that's without regard to their location, if their houses and buildings are constructed well. Well, now they're out, and so that leaves many of us in this town without a prospect of going to a new insurer, or without the ability to buy a house on the shore, because of the inability of getting a mortgage, or if your insurance is lapsed without having any insurance at all, and shortly this group will start non-renewing _ policies. I think that's going to happen in June. COUNCILWOMAN HUSSIE: Joe, would you explain, the people who might be effected by this, the closest to the water. APRIL 2, 1996 289 COUNCILMAN TOWNSEND: There are a lot of different guidelines. All the companies are using different guidelines, but the closest you can generally get to the water now, and still obtain insurance is 1,000 feet. There are exceptions every now and then, someone will have a special relationship, and be able to get coverage, but for the very large majority of people trying to insure houses on the shore, there is no market. SUPERVISOR COCHRAN: Joe, can I make an addition to your resolution, that it be transmitted to the County Legislature, to the County Executive, and to the Supervisors of all towns? COUNCILMAN TOWNSEND: I accept that amendment. 48 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman _ Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 49.- Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby adopts the report and recommendation of the hearing officer in the personnel disciplinary action heard on March 1, 199G. (Harvey Strange) 49.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 50.- Moved by Justice Evans, seconded by Councilwoman Hussie, WHEREAS, there was presented to the ` Town Board of the Town of Southold, on the 5th day of March, 1996, A Local Law entitled, "A Local Law in Relation to Environmental Quality Review Law"; and WHEREAS, a public hearing was held on this Local Law on the 2nd day of April, 1996, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 1 - 1996, which reads as follows: LOCAL LAW NO. 1 - 1996 A Local Law in Relation to Environmental Quality Review Law 1 . Chapter 44 (Local Laws, Adoption of) of the Code of the Town of Southold is hereby amended as follows: 1. Section 44-3 Is amended as follows: No decision to carryout or approve an action, other than an-aetien-listed-in See. 44-40�-hereof-ernes.-617:1-2--of-tine-Rules; as a Type II action shall be made by a town agency until there has been full compliance with all re- quirements of this chapter and the Rules;provided;-however;that nothing ,her-ein-shall-be-senstr-ued-as-prohibiting: A- The-cendueting-ef-centemperaneeNs-envirenmental,engineering; economic-feasibility-er-other-stud Ies-and-preliminary-planning--and budgetary-preeesses-necessary-ta-the-fermulatien-ef-a-prepesal-fer aetien-whieh-de-net-commit-tt-le-.town-to--approve;--semmense-er--engage in--such-aetien- @- T-he-granting-ef-any-par-t-ef-ar-t-applieatien-whieh-re late s-only-te technical-speeifioatiens-and-requirements;provided-that-ne-such partial-appr-eval-shall-entitle-er-permit-the-applicant-te-cemmenee-the aetien-until-all-requirements-ef-this-chapter-and-the-Rul es-have-been fulfilled- 2. Section 44-4 is amended as follows: A. Consistent with the Rules and the criteria therein, (lie actions listed in Section 6-1-7-42 617.4 of the Rules as Type I actions are likely to have a significant effect on the environment. 290 APRIL 2, 1996 B. Consistent with the Rules and the criteria therein, the actions listed in Section 6-1-7;1-2 617.5 of the Rules as Type II actions are deemed not to have a significant effect on the environment. C. Consistent with the Rules and the criteria herein, all actions riot identified as 9 Type I or Type II action shall be an unlisted action. 3. Chapter 44-8 is amended as follows: A. If the town agency determines that the proposed action will not have a significant effect on the environment, the town agency shall prepare, file and circulate such determination as required by Seetien-6.1-7:7(b)-ef the Rules, and thereafter the proposed action may be processed with- out further regard to this chapter. B. If the town agency determines that the proposed action may have a significant effect on the environment, it shall prepare, file and circulate such determination as required by Sestien-6-1-7 7-{b)-ef the Rules, and thereafter the proposed action shall be reviewed and processed in accordance with the provisions of this chapter and the Rules. 4. Chapter 44-10 is amended as follows: A. Upon completion of a draft environmental impact statement prepared by or at the request of the town agency, a notice of completion con- taining the specified information specified-in4eetien-61-7-.7-(d)-ef-the Rules shall be prepared, filed and circulated as provided in-Section 61-7--7(e)-and-(f) 617.9 and 617.12 of the Rules. In addition, such notice shall,be published in the official town newspaper and a copy thereof posted on the Town Clerk's signboard. Copies of the draft environmen- tal impact statement and the notice of completion shall be filed, sent and made available as required by Seetien-617:7(e)-and-(f)-ef the Rules. B. In the event that the town agency determines that a public hearing shall be held on a draft environmental impact statement, notice thereof shall be filed, circulated and sent in the same manner as the notice of completion and shall be published in the official town newspaper at least ten (1.9) fourteen (14) days prior to such public hearing. Such netiee-shall-also-state-the--place-where--substantive-written-eemments en-the-draft-envir-enmental-impact--statement-may-be-sent-and-the-date before-which-sdeh-eemments-shall-be-received- The hearing shall com- mence no less than fifteen (15) calendar days nor more than sixty (60) calendar days of the filing of the draft environmental impact statement, unless the town agency determines that additional time is necessary for the public or other agency review of the draft environmental impact statement or where a different hearing date is required as appropriate under other applicable law. s. Chapter 44-11 is amended as follows: If, on the basis of a draft environmental in-ipact statement or a public hear- ing thereon, the town agency determines that ad action will not have a sig- nificant effect on the environment, the-pr-epesed--aetien-may-be-pr-esessed witheut-farther-Fegard-to-this-chapter.- no final environmental impact state- ment need be prepared and a negative declaration may be prepared, filed and published. APRIL 2, 1996 291 6. Section 44-14 is amended as follows: No decision to carry out or approve an action which has been the subject of a final environmental impact statement by a town agency or by any other -agency shall be made until a reasonable time period after the filing and consideration of the final environmental impact statement. Where the town agency has been lead agency for an action, it shall make a decision whether or not to approve the action within thirty (30) days of the filing of the final environmental impact statement. 7. Sections 44.15.A. & B. are hereby deleted as follows: A. Consistent with social, economic and other essential considerations of state policy, to the maximum extent practicable, from among the reasonable alternatives thereto, the action to be carried out or ap- proved is one which minimizes or avoids adverse environmental effects, including the effects disclosed in the relevant environmental impact statements. B. All practicable means will be taken in carrying out or approving the action to minimize or avoid adverse environmental effects. 8. Sections 44-15 A. and B. are amended by adding the following: Findings must: A. Consider the relevant environmental impacts facts and conclusions disclosed in the final EIS: B. Weigh and balance relevant environmental impacts with social economic and other considerations: C. Provide a rationale for the agency's decision: D. Certify that the requirements of this Part have been met, E. Certify that consistent with social, economic and other essential con- siderations from among the reasonable alternatives available, the action is one that avoids or minimizes adverse environmental impacts to the maximum extent practicable, and that adverse environmental impacts will be avoided or minimized to the maximum extent prac- ticable by incorporating as conditions to the decision those mitigative measures that were identified as practicable. 9. Section 44-18 is amended as follows: Where more than one (1) agency or department is involved in an action, the procedures of Sections 617-- .4 617.6 and-61-7-.8 of the Rules shall be followed. 1 o. he 44-19 is deleted as follows: AGtieRs undertaken-er-apprGved-pr-ier-te-the-dates-spes+faed-in-�tiele-S--ef the-€nvlFen►-eeRtal-Gonsenratien-L_aw-fsr-lesal-agenGies-shatl-be exempt frern-this shapter-and4he--pi�ey-isiens-of-Miele4-sf4he-€Rvifennaental GensewatieR-L-aw-and4he-R6iies,provided;however-,4hati€-after-Sueh dates-a-tewn-agency-madifiee-aR-action-undertaken-eFappr-eved-prier to that-date-and--sash-agene}-deterrn ines-that-the-medifisatien-may-haven signifisantadvem effect-eR-the-eR-rfFenmeRt-sueh-rnedifisatien-shall-be aR-aetien-su b jeet-te-th is-chapter-and-6-N-1!GRR-g4-7- 292 APRI L 2, 1996 1 1 . Section 44-20 is amended as follows: Where an action subject to this chapter involves an applicant, a fee shall be paid to the town in accordance with 6 NYCRR 6-1-7--7 617.13. Where the-town-mur,4Fepare-a-final-eRvir-o mental4mpaet--statement;-floe-fee rharged-te-the-applicant-shall bl the-aet6ial-6es�4nGur-red-b�-the-tewn- II . This Local Law shall take effect upon its filing with the Secretary of State. 50.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. _ COUNCILMAN TOWNSEND: ' I'd like to table Resolution 51 for discussion. SUPERVISOR COCHRAN: What do you want to table? COUNCILMAN TOWNSEND: The required parking year round, that's number 51 . We haven't really had a chance to discuss it since the hearing, and I thought, Bill, you had some things you wanted to raise? COUNCILMAN MOORE: No. Do as you will. If you want to table, we can go that route. SUPERVISOR COCHRAN: Do you want to hold it for the next Board meeting? COUNCILMAN TOWNSEND: I'd like to discuss it. I've got some input on it. SUPERVISOR COCHRAN: It will be on the agenda for the next Board meeting. Okay, Number 52? 52.-Moved by Justice Evans, seconded by Councilwoman Hussie, WHEREAS, wthere was presented to the Town Board of the Town of Southold, on the 19th day of March, 1996, a Local Law entitled, "A Local Law to Modify the Annual Financial Disclosure"; and WHEREAS, -the + Town Board held a public hearing on this Local Law on the 2nd day of April, 1996, at which time all interested persons were given an opportunity to be heard; now, there, be it RESOLVED that the Town Board hereby enacts Local Law No. 2 - 1996, which reads as follows: LOCAL LAW NO. 2 - 1996 A Local Law- to Modify the Annual Financial Disclosure Statement I . Chapter 10 (Ethics, Code of) of the Code of the Town of Southold is hereby amended as follows: 1 . Section 10-2 is amended to add the following definition: IMMEDIATE FAMILY MEMBER - A spouse or any person claimed as a dependent in the town officer's or employee's latest individual, state income tax return. 2. Section 10-16 D (1) is amended as follows: (1) Disclose, with respect to any office, trusteeship, directorship, partnership or other position held in a business, association, proprietary or not-for-profit association, proprietary or not-for-profit association held by a town officer, employee or .9"trse- immediate family member, the nature of the position and the name and address of the organization. 3. Section 10-16 D (3) is amended as follows: (3) Describe the nature and location of any real property or investments within the town, or within one (1) mile of the boundary of the town, in which the officer, employee or spotrse- immediate family member has a financial interest. APRIL 2, 1996 293 4. Section 10-16 D (4) is amended as follows: (4) Identify each interest in a trust, estate or similar beneficial interest (except for IRS eligible retirement plans) in which the officer, employee or spouse- immediate family member has an investment in excess of two thousand dollars ($2,000.00) . 5. Section 10-16 D (5) is amended as follows: (5) List the name and address of donors of all gifts received by the officer, employee or spouse- immediate family member excluding gifts from a relative, which have an estmated value in excess or five hundred dollars ($500.00) . 6. Section 10-16 D (7) is amended as follows: (7) Describe any interest the officer, employee or spouse- immediate family member has in any contract involving the town: 11 . This Local Law shall take effect upon filing .with the Secretary of State. * Underline/bold represents additions. ** Strikethrough represents deletions. 52 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 53.- Moved by Councilwoman Hussie, seconded by Justice Evans, WHEREAS, the Town Board of the Town of Southold, on this 2nd day of April, 1996, amended Chapter 10, Code of Ethics of the Town of Southold, by Local Law No. 3 - 1996, "A Local Law to Modify the Annual Financial Disclosure Statement"; and WHEREAS, said amendment adds a new definition, "Immediate Family Member" to the Annual Financial Disclosure Statement requirements;' now, therefore, be it RESOLVED that the Town Board hereby adopts an amended Annual Financial Disclosure Statement (AFDS-4/96), which reads as follows: ANNUAL FINANCIAL DISCLOSURE STATENM—NT TOWN OF SOUTHOLD YEAR The purpose of this Statement is to provide to the Southold Town Administration information that may indicate an actual or potential conflict of interest, or a violation of Southold Town Code Chapter 10, defining the Code of Ethics. It relates to activities entered into during the past full calendar year through the date of filing. Provide additional pages as may be necessary to complete disclosure. 1. IDENT11TICATION Last Name Middle Initial First Name Title T, - Department or Agency Telephone No. Department or Agency Address Telephone No, Residence Address Telephone No. 294 APRI L 2, 1996 2. INTERESTS List any office, trusteeship, directorship, partnership, or other position in any business, association, pro- prietary, or not-for-profit organization held by you or any immediate family member, which could be affected by any decisions of the Town. (Hereafter, "immediate family member" shall refer to spouse and dependents.) Position Name and Address of Organization 3. EMPLOYMENT (Including self-employment) _ Describe any sources of income, other than Town employment, providing more than S500 a year for you or your spouse. Name and Address of Source of Income Title of Position 4. REAL ESTATE List all real property owned by you or any immediate Family member within Southold Township, inclu- ding that used as your family residence. List the location of all real property within one mile of the Town in which you or any member of your immediate family have an interest, regardless of its value. Address of Real Estate Owned . Use of Proper 5. INVESTMENTS Itemize and describe all financial interests you or any immediate family member have in any business, corporation, or partnership which regularly does business with the Town, excluding any investment of which less than five percent of the outstanding stock or value is held. Name of Enterprise Description of Investment 6. INTEREST IN CONTRACTS Describe any interest you or any immediate family member now have in any contract involving the Town. Description of Interest in Contract 7. TRUSTS Identify each interest in a trust or estate or similar beneficial interest in any assets in excess of S2,000 (except for IRS eligible retirement plans) or interests in an estate or trust for you or an immediate fanvly member which does business with the Town. Trustee/Executor Description of Trust/Estate APRIL 2, 1996 29s 8. TRAVEL AND ENTERTAINMENT REIMBURSEMENT Identify and describe the source of any third-party reimbursement for travel-related or entertainment expenditures in excess of$250 that relate to your official duties, speaking engagements, conferences, or Fact-finding activities. Name and Address of Source Description 9. GII!TS — List the source of any gifts aggregating in excess of$500, received during the past year, and with a potential connection to a Town decision, which have been received by you or an immediate family member. Gifts from a relative may be excluded. The tens "gifts" includes money, meals, property, services, loans, travel, entertainment, objects, or promises. Name acid Address of Donor Typed_Qfgt stimated Value 10. DEBTS .Identify all persons or institutions who do or seek to do business with the Town to whom you or your spouse owe debts,in excess of$5,000. Creditor Signature Date 52.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: That is the end of our resolutions. At this time anyone wishing to address the Board on any given topic has the opportunity to do so. ANNA COSIMANO: Ladies and gentlemen, my name is Anna Cosimano, and I am a permanent resident of 'Southold. 1 would like to talk to you today about the North Fork Animal Shelter. I speak for a large number of concerned residents of Southold Town, who have three concerns, the operation of the shelter, the discontinuance of the volunteer program, and the financial conduct of the shelter. We believe that the shelter is not properly operated. For example, the shelter's recent conduct in euthanizing animals is in direct conflict with a no-kill philosophy. An animal should not be put to sleep if it does not pose an undue threat, in particularly if it can be adopted out. Any animal in captivity, as these animals are, may be prone to nip, but properly qualified shelter personnel should be expected to handle this situation without having to kill the animal. Also, better adoption procedures should be implemented to reduce the animal population. In addition, the recent resignation of a large number of board members in response to the shelter's operations requires an examination by the Town Board. We also question the discontinuance of the volunteer prograrn. There are many animals at the shelter, and the 296 APRI L 2, 1996 staff cannot give them the attention and exercise they deserve. The reason given for discontinuance of the program was, once again, the problem of an animal biting. Why should the entire program be. scrapped? The staff should be able to coordinate the program properly to minimize such problems. Finally, we ask the Board to examine carefully the finances of this group. They should be accountable to the taxpayers and to you, the Town Board, for the funds they receive. In support 'of these requests, I submit to you a petition signed by approximately 1,000 Town residents asking for an immediate investigation. To be exact, it's 1,022, so I have the petitions here with me, and I thank you for your concern. , SUPERVISOR COCHRAN: Would you, please, give us the petitions, Anna? We know that this something that the Town Board has to deal with. It's unfortunate that, I don't like to say there are priorities, . but our plate was so full today, that it will be put on the next agenda for discussion. Thank you. Jim? JIM BITSES: Mrs. Cosimano was grieving for a dead child. I hope you understand that? SUPERVISOR COCHRAN: We know that. JIM BITSES: Financial problem indicates that the executives of the public shelter, which is financed by public funds, in other words, the kennel manager was earning approximately $20,000, that has become $47,000 a year. The kennel manager still gets $20,000, but there's a job called coordinator, that goes down another $27,000. Now, considering that the Town gives the shelter $119,000 a year, about one third of it is going for two positions in top management, possibly three. I'm not positive of that point. The workers, however, are still getting only $7.00 an hour. They're the ones, who feed the dogs, walk the dogs, watch the dogs, take care of them, medicate, etc. The situation needs remedy. That's my point. The next point is, that there is a fund, trust fund, that was formerly at Bank X. It has been transferred to Bank Y. Nothing wrong with that. The only problem is, that one of the Board members works at Bank Y. Even though she did not receive any monetary advantage from this matter, the by-laws specifically state that, a member of the Board can not receive any recompense, and I believe that moving it to her bank is fraught with recompense. I would call upon the Town Board to ask this particular Board member to resign forthwith. Aside from that, members of the Board, who were driven off the Board, four or five very fine people, came to me, discussed the matter with me, and told me that they couldn't .make headway against four specific people on the Board. There were recriminations, there was shouting, there was all sorts of intimidation, and these people being ordinary, good Southolders, and not aggressive people withdrew, which is what the Board apparently wanted. So, what does that leave? The people that are running the Board now have not been sending out cards to bring in new members, have not been raising contributions. Not being a public facility depends upon public activity, public volunteers, and public contributions. They came to me, and said, what can we do? Well, if the membership cards can start recruiting members, and bringing in the contributions yourself, it's a public facility, I said to them, there's nothing to stop you as a citizen of Southold from bringing in contributions to the North Fork Animal Welfare League. They showed me 200 cards, and I said, that's not enough, make more, make more identical to these. We're going to recruit at least 500 to 1,000 people. We have to keep this shelter running. As a public facility we can not burden the Town with overtaxation, so to speak. The $118,000 is welcome, but we can not overburden the Town. The shelter depends upon the voluntary efforts of all of us to go, and bring in members. I said, print up cards just like these, so they did. I brought the cards identical to the old ones, and unfortunately I mixed them, so I don't know. which are the old, and which are the new, simply because they have the same ink, the same printer, the same paper, the same format. It's an old lawyers' trick, 'my friends. . In any event, I said, go out and get fifty members. They went out, and they got 125 members, and they collected $1,250 between up to April 1st within one week, and they're going to do the same again, and again, further into April and May, and we're going to have a thousand people at that election, and we're going to swamp them. People are up in arms, and they can't take anymore of the crap, that APRI L 2, 1996 297 they're getting from the gang of four, that is running the Town Shelter. They're going to get rid of them. It's a public facility supported by public funds, and the public is going to do it's duty. This is a general no confidence vote. The reply that we've gotten from everyone in town indicates that there's a poisonous atmosphere in the Dog Shelter, and that no one has confidence in the four people, the gang of four, who are running the shelter now. Since the by-laws call for fifteen members on the Board, and there are only. five at the present time, I'm going to ask this Town Board to do something, that it doesn't have to do, and, also, '+ wants to distance itself from the Shelter, let the public run the shelter, which is the way it should be, and I agree that you should distance yourself up to a certain degree. I'm going to ask you to ask the Board, unofficially, to run elections in the month of April for the ten vacant posts. They don't have to do it by the by-laws. They can delay until July, but I'm going to ask you to speak to them, because you are good officers, to have a general election in April for the ten vacancies on the Board of Directors. There's also been talk that they intend to delay the elections until October. We have a very good network of spies in town. They say they're going to delay until October. The by-laws call for July, and if they're going to delay beyond July, they're going to find themselves in Supreme Court, Riverhead. But, that's neither here nor there. The point is, I'm going to ask this town, this Town Board, to direct them using your good offices to order an election during the month of April for the ten vacancies on the Board of Directors. Thank you, and keep those contributions coming. Those ten .dollar Dills, we need them. We turned over $150.00 to them yesterday, because 125 people came forward with checks made out to the North Fork Animal Welfare League. Ten dollars, please, we need your contributions. We need your help. Thank you. SUPERVISOR COCHRAN: You're not on camera, but they heard your plea, Jim. Mrs. Wacker? RONNIE WACKER: Good evening. My name is Ronnie Wacker. I'm from Cutchogue, and I wanted to say that, for the first time in our lives my husband and I became snow birds this winter, and I recommend it highly, not just because it's warmer down there, but because it gives you a whole new prospective on what's happening in your hometown. What I found at my first Town Board meeting this morning, is that we seem to have shot ourselves in the foot. 1 thought we all wanted a Y. Apparently, we dickered so long about where to put it, and whether all those Riverhead people should be allowed to use it, too, the Y people got the message that we weren't .that committed. That we were really being kind of doggy in the manager about it. They told us today that Southold is no longer a priority item for them. They said they felt there was no support for what they were trying to do, which was to build a recreational facility with swimming pool for the entire North Fork community. They may be right. This is kind of hard to accept. I don't know a person in town who will admit that he or ' she wouldn't Like a Y here. For the kids it's a place where they're accepted, and we all know how the personal property signs have been booming all over. They is no place where kids can just go, and roam anymore. The beaches are personal property. You can't walk around there, and they can't play. So, they have lots. of physical activities in the Y, and for adults, and especially seniors. It's a great relaxation, and challenge to those tiring muscles. Well, what's happened? If we really do all want it, we'd better change the message that we're putting out, and get together and work for it. Madame Supervisor, I'd like to ask you, if I may ask everybody here, who is really in favor of a Y7 would like to see a show of hands. I would say that this is a majority. SUPERVISOR COCHRAN: How many are against a Y? RONNIE WACKER: I would say that's a minority. SUPERVISOR COCHRAN: How many don't have a feeling one way or the other? 298 APRIL 2, 1996 RONNIE WACKER: What I'm suggesting is, we have a slim chance, let's do something. We've thrown away a large part of our chance, but we still can try. Today I was delighted to see at the Town Board meeting that you, Madame Supervisor, had a letter to give to the Y people to suggest that their Y, some kind of compromise, that there was somebody that was interested. SUPERVISOR COCHRAN: There is a gentleman, that. would like to speak with the Y in relation to the possibility of an arrangement of land, not giving, but an arrangement. RONNIE WACKER: Even so, there must have been some amelioration over the. . SUPERVISOR COCHRAN: We'll see where it goes. _ RONNIE WACKER: That would be terrific. Now, I see another problem. This is as of today, as I'm viewing my hometown with objective eyes, and I'm astonished at the venom that's engendered in the matter of hiring police officers, and the hysteria it has created. I would like to suggest that maybe it's time for us to step back, and consider the whole thing. First of all, we all want the same thing, and that's the good of the town. The Police Department, the P.B.A., they want to be sure that residents are protected by,, the best police available. The Town Board wants it's police to be men, and women, who live up to the high standards long set by the police department, so what's the argument? Both sides want the same thing, qualified people to do an important job. It's simply a matter of timing. Some people are saying, hire more people now, never mind whether they're qualified or not. The first available person, hire him. But, do we need people who may end up giving us more problems than we have now? Let's be sure before we react hysterically, that we're doing the'-right thing. In the case of Eric Heins, the policeman next in line for a towri position, according to the Suffolk Times he is has not worked as a police officer since December, 1992. This is through no fault of his own. He was injured on the job, and rightfully received disability pay. This is not , to cast dispersions on Mr. Heins'- ability to perform his duties. I couldn't begin to assess whether an officer is physically qualified, or not, but police authorities have generally agreed that an officer, who has not worked for a year or more, usually can not take up his duties satisfactorily again. As I understand it, what the Town is asking is simply for a Civil Service hearing, which is pending, to make the decision. Can Mr. Heins pick up the load again? This is not a matter for you, and me, or a layman to decide. As a taxpayer I don't want to finance an open added convalescence. In the meantime 'the Board can hire part-time officers to take up the slack, or if .not that, and understand this police department doesn't look kindly upon that, but as summer is approaching we can ' hire seasonal officers. Both sides are right. . There really is no argument. Let's leave it in -the hands of the Civil Service hearing. We will all feel better if it finds Eric Heins fully qualified to return to duty. Thank you. SUPERVISOR COCHRAN: I think I can speak on behalf of the Board, that we all have the same goal, and that is hiring the -additional police officers, that we need. We are working together toward that end. Thank you for your comments. HARVEY ARNOFF: Harvey Arnoff of Southold. I'm 'reminded of Nero fiddling while Rome burns. I feel that the Board is ablegating his duties to the citizens of this town by not making some statement, and doing something in regard to the status of our police department. It's interesting that on tonight's agenda there was a public hearing, 'that called for a year round parking permit. Who's going to enforce it? We don't have enough police to enforce the laws, much less additional duties, that you're giving to them. But, that's okay. Last night, and the reason I'm here today is last night, and I dor'I't know how many of you live in the hamlet here, the ' lights went out last night, I don't know if yours did; Mrs. Supervisor, but ours did. I didn't know how wide spread it was, so I got in my vehicle, and I drove downtown, and the entire key of downtown Southold, with the exception of emergency lights here, and at the bank, was pitch black. As I drove through the signal light, right down here on Main Street, which was black, I said,- where's the police APRI L 2, 1996 299 were the police officers manning that type of traffic control device? If you travel in western Suffolk County, if you travel in Riverhead, and there's a traffic light out, you have a police officer there. I can tell you where they probably were, and that's working elsewhere within this town, answering calls, because there are not enough bodies to do the job. It's really time that we did something, and the only thing I can do, as a citizen of this town, is to remind you of the pothole law. The pothole law was, to put a municipality on notice of a dangerous condition, so in the event someone was injured they could sue the town. It is my job now, and I'm taking the position to put you, Madame Supervisor, and the remainder of the Board, and the Town Clerk, on notice of a dangerous condition which exists in the Town of Southold, and that is the undermanning of the police department, and their inability to provide the necessary coverage to this town. As recently as a few weeks ago, wasn't the entire police force in Greenport answering a call? SUPERVISOR COCHRAN: Yes, they were. HARVEY ARNOFF: And who was protecting the remainder of the town, and the citizenry of this town, if someone is injured will have a cause of action against the town, and the town exposure is dramatic. Get off the dime, hire somebody, and let's get some protection for the citizens of this town. Thank you. F.M. FLYNN : F.M. Flynn, Southold. What I' intend to present is in the form of brief, although it may not be as brief as some of you might like. I ask your indulgence. My comments concern a complex matter, that has been the subject of private meetings. with Town officials over the span of months, if not years. I can not present the cogent criticism by means of a limited sound bite. My subject should be exposed to all citizens, and perhaps to the members of the Town Board, although the commentary dooms it to oblivion in the Town's file inaccessible to most citizens. As to my qualifications to address this particular matter, the Board is probably not aware that, I was for many years, a consultant to the Attorney General. In the course of this service I conducted many criticisms of site plans preparatory to my testimony as a court accepted expert witness. I might add that I was muzzled by a Town Board, in my attempt to criticize the subject to be addressed. I believe this Board, this entire administration subscribes to the three basic principles of good government, openness, due process, and equal treatment for all property owners in the Town of Southold. Presumably these fundamental tenets apply to agency of the town, and the Town Board having appointed members of these Boards of these agencies, assumes ultimate responsibility for their actions. In my opinion, based on the facts, I shall submit the Southold Town Planning Board has flagrantly violated, and flouted these principles in approving the Port of Egypt site plan on February 26, 1996. The more things change, the more they remain the same. In the first instance the published legal notice for the hearing on the referenced project was deliberately misleading as to the nature, and extend of the plan. The notice, both by physical description and tax map number, was confined to a property identified as District 1000, Section 56, Block 6, Lots 4 6 6.1 . However surreptitiously. covertly and furtively, the notice failed to include to include the parcel identifiable as District 1000, Section 56, Block 4, Lot 10.1 . This is a parcel separated from the notice property by Route 25, and it's .on the northerly side thereof. The additional parcel is described by tax lot number on the Site Plan legend, and is also cross-hatched as part of the plan on the location map incorporated on the site plan. Lest my powers of observation be questioned, the fact that this additional parcel was included in the Site Plan was confirmed to me by Robert Kassner, Site Plan Reviewer, in the course of an approximately ten minute conversation at the Planning Board office on February 20, 1996. I shall discuss the importance of this aspect of the overall matter in a subsequent context. In describing the boundaries of the project, the Legal Notice stated the property was bounded on the west by land, now or formerly of Suffolk County Industrial Development Agency. Obviously this an evasive, hedging statement. For all we know, the land may have been formerly owned by the Abnaki Indians. The pertinent question is who owned the land at the time of filing. The Planning Board had reason to know, based upon submission to it by the applicant, some four and one-half years later to the purported sale to the SCIDA, that ownership was described as being 300 APRIL 2, 1996 in CSL Realty, Inc. , whose owners are William Lieblein and George Cottral. I was stimulated to delve into this matter. The SCIDA emphatically denied ownership of this parcel. When pressed the agency conceded that beneficial ownership was vested in C&L Realty Inc., and that it's involvement could be construed as a means of tax avoidance. This appears to be correct as the property is carried on the Tax Exempt roll of the Town. ln an attempt to fathom the apparent discrepancy, I undertook research of the property's records at the Suffolk County Clerk's Office. I encountered a complex and confusing series of transactions. Most of these instruments were recorded on November 29, 1984 at precisely the same time. I shall, in the interest of time, I shall be pleased to provide copies of these instruments to the Town Board for it's analysis and conclusions. My interpretation is , of course, subject to legal determination. I believe, based in part on statements made by Mr. Lieblein at the referenced hearing, that the prp.erty is owned by C&L. Realty as an encumbered fee, which it may occupy, operate, or sell subject to the paying of a mortgage. It will be noted that the rights cited comprise the principle provisions of the bundle of rights defining ownership. The CEL Realty, Inc. property is now identified on the Tax Map as District 1000, Section 56, Block 6, Lot 3.4. In the mortgage it is cited as being improved by a motel, boat slips, fishing station and fish market. Omitted from this description is a boat sales shop. Mr. Lieblein stated at the hearing that he had purchased the property in November of 1984. What he mentioned indicated that the property was sold from the Southold Marine Center Land Holding Corporation to S&L Realty, Inc. Conveyance was pursuant to a Contract of Sale, amended September 26, 1984, between Southold Marine Center Land Holding Corp., and Messrs. Lieblein and Cottall, who are identified therein as principals in Southold Marine Center Land Holding Corp. It is possible to construe that the purchase money was used, at least in part, to purchase the property from themselves. Some members of the Board may question' whether certain of the previous comments are germane to discussion of the subject Site Plan. I believe they are. At the inception of the various plans submitted for the subject property, both the marina and motel properties were acknowledged to be in single ownership at that ` time. The same ownership was also indicated on the highly questionable Long Form Environmental Assessment submitted, and at that time as well advertised as having that common ownership by the owners. There are obvious reasons for the owners to attempt to divest themselves of the previously acknowledged common ownership. the combined area of the motel and marina properties is approximately seven acres. The combined, existing uses would require an area of some fifteen acres to conform to the Town Code. The property is obviously over-improved and by nonconforming improvements. Although efforts may have been made of alter the nature of the ownership during the course of these applications, there . are circumstantial evidence to the contrary. There is a certain degree of co-ownership. The combined properties have a unity of use. William Lieblein pays the taxes on both parcels. Additionally, several of the instruments previously referred to reverts to the motel property at the Port of Egypt facility, and one of them recites the motel property as having an office at the Port of Egypt. If the combined properties can be considered, to any extent or be interpreted to be in beneficial, or constructive common ownership, then the approved Site Plan was for a segmented property. I believe it is incumbent on the Town Board to determine, by means of legal opinion, the degree of commonality of ownership. Now to the abortive public hearing. From its inception, it was quite apparent that it was pro forma charade. The Board had already reached a decision and was not about to consider any comments from the public. It is obvious, from a reading of the transcript of the proceeding, that consideration of my remarks was to be confined to those I had made in the previous referenced conversation with Robert Kassner, a non-member of the Board. The crux of this conversation was that the limited time permitted by the notice, particularly as it spanned a holiday weekend, hardly gave the public sufficient time to investigate a complex problem although as the transcript subsequently revealed, the Chairman stated, that the Board had conducted an extended review with the applicant. I further inform Mr. Kassner that due to the time restraints, or constraints, imposed on verbal presentations, 1 would conduct further, detailed investigations on what I believed to be a highly questionable Site Plan and reduce -my analysis to written comments to be submitted to the Board. I had the naive conception that the Board's APRI L 2, 199601 submitted to the Board. I had the naive conception that the Board's function, at the hearing, was to consider objections raised by the public. The Chairman stated, you've raised a number of issues, the issues that I had raised speaking for ten minutes to Bob Kassner. I think we will go through them tonight, will answer some of them, probably not all of them, but the ones at least we felt we would have to address. Note the interpretation, the intention to answer some of them, notably the ones the Board felt it would have to address. Note the use of the pass tense, felt. Obviously, the Board did not intend to address any additional questions raised at the hearing. This hardly represents due process, in fact, it ignores it. The Chairman further stated, and I'm quoting, but, we did carefully look through, I believe, all the issues you have raised. How is this possible? I introduced issues far beyond those raised in my short conversation with Mr. Kassner, on which the Board reportedly relied. Not one question was addressed to me by the .Board. My written critique was not even read. the specious defense cited by the Board for it's action was that the proposed action was that the proposed action was more beneficial to the community, that the previous highly questionable approval of a 25,000 square foot building on part of this site. Somehow, it appears implicit in this statement that the previous approval was less than beneficial to the community. It most certainly was. The approval of the previous plan was a outrage, which was incorporated complete disregard for the Town Code by the various agencies involved. By my analysis of which the Board was then aware, not only were the building and related structures nonconforming, but, by my calculations, the approval constituted a gift of the use, and hence the value of approximately two acres of waterfront land. Now, to the analysis of the disingenuous, misleading . Site Plan , on which the Planning Board acted, and approved. I have reservations' as to the actual area of the property, and I am certain that the area of existing structures is understated. However, at this time I will confine myself to the more egregious aspects of the current Site Plan, which the Planning Board has seen fit to approve. The applicant acknowledges at least three existing uses on the property, all of which are non-conforming. By his calculations, the total plot plan area on that Site Plan is 216,058 square feet by Code requirements each of these uses requires an area of 80,000 square feet. The total required is 240,000 square feet. Thus, there is an existing area shortage of 23,942 square feet for the existing uses. The property is already overimproved, and yet it is proposed to add another improvement. Proper planning practice provides that ' where sufficient plot area exists to meet zoning requirements, the intensity of use should be governed by these requirements. The existing uses are not only nonconforming, but constitute uses on a larger unapportioned tract. Therefore, the Planning Board's decision should not be governed, as they apparently were, by arbitrary delineations, or apportionments, made by the owner. I need hardly point out to this Board that were another property owner to erect a marina, a restaurant and a retail store, he would have to devote 80,000 square feet to each use. SUPERVISOR COCHRAN: Mr. Flynn, I don't mean to interrupt you. Do you have much more to go. Councilman Moore said there are some things. . F.M. FLYNN: I wish you would reserve the question to the end, so you don't disturb my continuity, and I really think, although I'm using some time, I think this is a matter that should be of interest to every member. SUPERVISOR COCHRAN: I have no problem with the time, Mr. Flynn. Please continue. F.M. FLYNN: Next I question the Negative Declaration issued by the Planning Board. I am not aware of there having been any pubic hearings on this matter. It is incomprehensible to me that such a declaration could have been issued for a property in a Critical Environmental Area, located in the flood plain and having some elevations in the area of two to four feet. This declaration is even more outrageous considered, as it must be in the context of the overall property and the intensity of use granted by the Planning Board. This is particularly true with respect to health safety and public welfare considerations resulting from concessions granted by the Board, and the subterfuge of incorporated Tax Lot District 1000 Section 56, Block 4, Lot 10.1 in the approved plan. It appears that some do not understand, or profess not to understand the purpose of the 302 APRIL 2, 1996 marinas. It is not a question of the availability of parking per se. Rather the established ratio of one space per boat represents the sole means of control the Town exerts over the number of boats to be launched from a marina site. If you were to check, as I have, every other town with frontage on the Peconic Bay, each has a similar requirement of one parking space per boat. Without such a regulation there would be chaos on the bay. Even under Southold's regulation, there is no attempt at enforcement and I am convinced this Board has no idea of the number of boats, legally or illegally based at the Town's marinas. Minimum marina size is 80,000 square feet. Without regulation, and by use of elevated storage racks, it is conceivable that such a plot, based on the density granted the applicant by the Planning Board, could approximate 1500 boats. This on a plot size the same as prevailing for many, if not most, of the residential properties in the Town. The applicant bases his planned parking on 122 in-water slips. His advertisement. indicate 150. Significantly, the plan omits any count of high and dry, or rack storage. A survey conducted by the North Fork Environmental Council, under the aegis of the then Town Board counted 165 boats in this category. The Town Code requires 315 parking spaces for boats alone. Add to this the requirements for marina employees, restaurant employees and patrons and retail use and the total parking requirement is for 385 spaces, or more. On the Site Plan it is alleged that provision has been made for 255 spaces. Even were that true, which it demonstrably isn't, there are 134 less spaces than the Code requires, or 1 .08 acres of land area. In defiance of the Town Code, the chairman stated that, for a number years, his Board has used a standard of one parking space for four dry storage boats. Does he not realize that his standard would allow for thousands of additional boats to be launched from Southold marinas into the common resource represented by Peconic Bay, a federally designated Critical Environmental Area. The battle over the reduction of parking requirements was fought long ago, and the Town Board refused to amend the parking requirements with respect to marinas. Further I refer the Town Board to the provisions of Section 100-254 B(4) of the Town Code which states the Planning Board may vary and waive parking requirements, however, provided that it will not have a detrimental effect on public health, ' `safety and welfare, and further providing it will not have the effect of nullifying the intent and provisions of the Town Code. The Planning Board deliberately eliminated these provisions, these qualifications, from it's statement as to the section of the Town water from which it rely. The un-elected' Planning Board has seen fit to. ignore the Code and rule independently thereof. Significantly, the Site Plan did not indicate the number of boats in dry storage. Were the Board to have inquired, 'or perhaps it didn't want to know, that there were at least 165 boats in this category. The Planning Board's action in allowing only ten parking spaces, I state it again, ten parking places for dry-stored boats cynically provides for one space per sixteen and one half boats. This outrageous ratio not only affects the health, safety and welfare of all using the, bay; but adversely affects it's environment. I most certainly intend to inform the Supervisors of the other towns fronting on the bay of Southold's intolerable exploitation of a common resource. Now, to the reason for the clandestine inclusion of Tax Map Lot District 1000 Section 56 Block 4 Lot 10.1 on the Site Plan becomes clear. This is a 30,000 square foot lot located on the northerly side of Route 25. Contrary to the Code's intent, . it has no direct access to the water. Utilized for marina use, it would incorporate a State . highway into marina use. Incidentally, this parcel is assessed as vacant residential land. The owner has previously claimed this parcel has a capacity of approximately one hundred parking spaces. Based upon the precedent set by the Planning Board in this instance, this area could provide for an incredible 1650 boats. Concerning the issues of public health, safety, and welfare, the increased traffic such use would generate, let alone the prospect of numerous pedestrians crossing a busy State Highway, leads one to conclude the Negative Declaration was a perverted aberration. As to the parking spaces purportedly provided provided on the Site Plan, they would ludicrous, were they not a serious provocation. In a transparent to provide even 134 less spaces than the Code requires, the applicant has stooped to planning parking spaces in a State Right of Way, and in areas two or three feet removed from the mean high water line. In addition, in a desperate effort to provide even a modicum of the required parking, the applicant has resorted to drawing lines within the metal boat storage building and classifying them as parking spaces. Not only are these uses APRIL 2, 1996 303 incompatible, but such use is defined as a commercial parking garage in the Code, a use not provided for in the district. The plan uses the storage building as a form of expansion tank to create parking that cannot be conjured up by any other subterfuge. Need more parking? Just draw some more lines in .the storage. building. As an important aspect of this matter, and as a measure of the veracity attributable to this Site Plan, it was stated that the owner has a long term lease from the State of New York on a portion of the Old Main Road. I raised this question at the public hearing. The State Department of Transportation informed me he had no such lease. He has merely a permit, account number 13540, renewable or cancellable by the State at thirty day intervals. Based upon this flimsy basis, the owner has erected permanent structures within the right-of-way, stores boats thereof, and proposes permanent parking spaces as evidence on the Site Plan. What of the rights of the other property owners to the east? This right-of-way serves as a primary means of access for their patrons and employees, as well as for emergency vehicles. The arrogance implicit in this Site Plan would deny them this right of access. Section 100-13 of the Code defines a parking lot as, an off street, ground level area, surfaced and improved for the temporary storage of motor vehicles. No such provisions were indicated on the Site Plan. The Site Plan, as approved, includes the entire area depicted on the plan. Article XXI of the Code incorporates a voluminous set of requirements for landscaping. , Among other provisions, parking areas should have ten square feet of landscaping per space and one tree for every ten spaces. Based upon the applicants claimed provision of 251 spaces, the Code requirement is for 2,500 square feet of plantings, and twenty-five trees. There is an additional requirement for landscaping in front yards, etc. There is no such landscaping, not a solitary bush, or blade of grass is indicated on the Site Plan. Only a lone tree is indicated in proximity to the proposed pool. The referenced Article of the Code states, among the purposes of landscaping, the enhancement of business areas and the provision of privacy from visual intrusion. Szepatowski Associates, in a report prepared for the Town Board, referred to the upland storage of boats as a eyesore. What else, may I ask is the storage of boats on towering racks dispersed throughout a property at the owner's whim. Another example of the disingenuousness of the Planning Board's action is reflected in it's statement, the use of buildings with pre-existing non-conforming setbacks on the subject site for the swimming pool will not significantly expand any of the uses of the buildings. What had been previously been described as sheds are. now to be used as a cabana for pool patrons and will incorporate showers, bathrooms, a washer and dryer, a snack shop, cigarette vending machines, etc. If this does not expand or alter- the use of these buildings, I don't know what would. In it's motion, the Planning Board states among other things that the Terning Point Motel is a separate parcel owned by the Suffolk County Development Agency. SUPERVISOR COCHRAN: Mr. Flynn, that was two pages. F.M. FLYNN: No, it wasn't. SUPERVISOR COCHRAN: I don't mean to be rude. F.M. FLYNN: I'm finishing. SUPERVISOR COCHRAN: I believe very strongly that people that come before the Town Board should have every opportunity to share with them, and I don't want to have in place a time limit for people. I think if people have something to express, they should be able to, but this time of the evening is for all, and everyone to have an opportunity to speak. So, I would like to see you finish, but in the future if you would, please, a little bit more moderation in the amount you present in one shot. Do you follow me, Mr. Flynn? F.M. FLYNN: I do, but,. Madame Supervisor, this situation has been built over in matter of months and years in private conversation. SUPERVISOR COCHRAN: That's why I stopped you, because I realized you had lot to say on the subject. F.M. FLYNN: I have a lot to say. I'd like to complete it, but I would, 304 APRI L 2, 1996 also, like the Town Board to consider carefully the specifics of what I'm saying by reason of the copy of this. SUPERVISOR COCHRAN: Sir, we certainly will, and Mr. Flynn, please, finish. F.M. FLYNN : I shall. SUPERVISOR COCHRAN: But I'm asking you, the next time, please, moderation, and give other people the opportunity to share this time. F.M. FLYNN: I can only assure you that normally I am not confronted with a problem this complex, that incorporates so much data. At any rate, let me finish. The Planning Board states among other things that the Terning Point Motel is a separate parcel owned by the Suffolk County Development Agency. This, despite the fact, that the SCIDA has denied ownership and stated that a beneficial ownership was vested in C&L Realty, Inc. the SCIDA has transferred it's rights to the North Fork Bank and Trust Company. In my opinion, based on statement made by the applicant at the public hearing, as I said, he enjoys, at least, de facto ownership, and this is subject to legal interpretation. As I, also, quote on the decision made by the Town Board, the Planning Board states, Town Code 100-254(4)(sic) gives the Planning Board authority to vary or waive parking requirements. They don't mention the conditions under which they can meet parking requirements. Not only did the Board misidentify the Section, but it deliberately eliminated the limiting conditions imposed on them by the conditions I have previously cited. In justification of it's action, the Planning Board states, all the requirements 'of the Site Plan Regulations of the Town of Southold have been met. I could not disagree more in stronger terms. I have outlined the major objections to this entire misbegotten proceeding, but I should be glad at some future date to supply you with more details. I would like to ask a question which, in the past, alas, has proved to largely rhetorical. What is the purpose of having a Town Code if it's provisions are not abided by and enforced? In fact, violations are tolerated. Reputed public hearing evidenced all the aspects of a star chamber proceeding in which the outcome is predetermined. No questions were of me, nor was my written analysis consulted. The Planning Board voted unanimously to approve the Site Plan. If a doddering old codger like I can conduct such an analysis in the limited time available to me, what consideration has been given to this matter by the Planning Board? In my opinion, the collective actions of the Board evidenced incompetence or worse. My opinion is that their collective action was evidence of malfeasance, misfeasance, nonfeasance, and all three. As unelected Town officials, it is my opinion that they should be removed from office. The ultimate responsibility is, of course, that of the Town Board. As to the actions of the Planning Board's staff in this matter, I would like to know whether it recommended approval, or disapproval of the subject Site Plan. if it recommended disapproval, the Planning Board overruled it's objections. If, on the other hand, it recommended approval, in my opinion, it has displayed a gross incompetence which justifies dismissal. Criticism requires submission for mitigation of existing problems. if the Town Board desires to change, at least in part, the questionable applications being submitted to various Boards, it should be by a sworn statement from applicants as to , the truth of these submissions, and further non-elected officials should be similarly bound as to the probity of their actions. Thank you for your courtesy and time, but I think this was a matter that demanded to be aired. SUPERVISOR COCHRAN: Now, you have some information you wanted to share with us. Thank you. Yes, ma'am? MARY RAKAUSKAS: My name is Mary Rakauskas. I'm a relatively recent resident of Southold. This is the first such meeting I've attended. had just one suggestion. It seems as though contrary to what you suggested, what you said before, that what we should, or what should be done is a time limit be put on discussions. SUPERVISOR COCHRAN: There has been in the past during different administrations. APRIL 2, 1996 305 MARY RAKAUSKAS: I see no reason why that, say, after five minutes, you could not submit the entire text, or whatever it is you want to present to the Board, and .as matter of fact to the other people that are in attendance, because I think in fact you're taking up, in all fairness to the speaker, though, he is taking up the time of other people. That's it. SUPERVISOR COCHRAN: Thank you for your comment. Yes, sir? JOHN FIFE: John Fife from Cutchogue. I read with some real concern the other day, that the present Board is looking at the feasibility of a new Town Hall. In my opinion, running the Town is not that different from running a business, and today, as you know, we're in an era of downsizing, in order for businesses to be competitive, and certainly there's tremendous financial pressures on government. I wonder if the Town Board has looked at a projected cash flow revenue for the next few years, because I think it's quite evident the grants and aid from Federal government are being significantly diminished. Grants and aid from the State government will be similarly diminished. It's a matter of record, that a number of towns in New York may very well go bankrupt this year. Although I don't think we're faced with the same problem in Southold, we certainly do have severe problems here. One need only look at Feather Hill to see empty buildings there. I suspect that the commercial value of real estate is significantly decreased in recent years, and with the anticipated addition of bigger malls in Riverhead, think that continued pressure on our commercial community here will continue. It's my understanding that the proposed, or suggested site, for a new Town Hall currently contributes over $40,000 to our tax roll. I'm sure if we would move, the. Town Board would hope to sell this building quickly, but I think that might be a naive hope in view of the open buildings that already exist. I, also, believe that private offices are a great incentive to try and make work more efficient, to adapt better ways of doing things, to utilize the newest computers, and to keep our local bureaucracy in hand, I think will be a real added benefit to expand our open government to bigger and better offices. Also, the simple cost of moving, even it would only be across town, is usually much greater than anticipated, and the additions, or changes, that would be required in the new building I suspect would be great. So, I hope this will be looked at very carefully, and I think many of us enjoy the Town Hall as it is. Thank you. SUPERVISOR COCHRAN: Thank you, sir. We are looking at different options, and we have not discussed it, because a report is being formulated showing us the different options, and the financial picture, and so on, and so forth, and when it comes time for the Town Board to discuss these options more information will be given to the community in relation to our needs, in relation to any of the options, if any, that we're looking at. So, I just want you to be assured that there have been absolutely no decisions made at this point, and we certainly are going to give the community full information, so that they can be part of the decision. Thank you. Sir, you wanted to say something? FRANK BUONAIUTO: I would like to go home. SUPERVISOR COCHRAN: I would, .too. I didn't have my dinner yet. FRANK BUONAIUTO: I'm Frank Buonaiuto, Southold. Before I leave want to thank Councilwoman Hussie for telling us about the garbage bags, the disposal problem, and to let her know that I appreciate that she's trying to keep her word. She spoke to me soon after the election, and she knew that I was interested in that. As far as making the bags cheaper, the small bags shouldn't be changed at all. That's the one I use. I think they should allow for better balance on the larger bag, instead of doubling the amount for the larger- bags to $1 .50, $1 .25 or something less, you know, all the way around. You know. Anyhow that's my comment. Thank you very much. SUPERVISOR COCHRAN: Thank you very much. David? 3OG APRI L 2, 1996 DAVID FEAVEL: My name is David Feavel from Southold. I've always considered myself a political, stay as far way from politics as possible. However, the foolishness I've been reading while sitting on my nice couch, and watching Channel 27 about this police situation, is ludicrous. I've been a peace officer the last twenty-five years. I've had the good fortune to work with Creenport Village Police, Southold Police, and many other police departments. It comes down to politics. I encouraged Eric Heins to become a police officer. There is only one thing I regret in that. That's the pain and suffering his family has dealt with. He was a good police officer in Creenport. He served them well. He got caught up in crossfire of a political scheme to disband Creenport Village Police Department. There is no doubt in my mind, if he came aboard in Southold Town, that he wouldn't be an excellent police officer. This comes from a lot of experience. Now, the state of the Southold Town Police Department, at one time we had. a Village Police Department, we had full time police officers, plus a Chief, that was on duty all the time. We had five sectors, and a Sergeant, at least one Sergeant. Now, we don't have the Village Police Department, we're down to three sectors if we're lucky, and as Mr. Arnoff said, this is a dangerous situation. I think we should all put politics, and _political agendas aside, and that's what is going on here. There was a deliberate, very deliberate attempt, and they succeeded in Creenport to disband their police department. Now, there are kinds of lawsuits. I don't particularly agree with them, personally, but understand why they did that. When a man's due process is taken away, like it was, and he was used as a pawn, a scapegoat, in Creenport, and he still is here, it's ridiculous. You can have the Mayor of Creenport, that does the same thing, and I wonder how many people view it in the same light. Thank you. SUPERVISOR COCHRAN: Thank you, Dave. Diane? DIANE RADICAN: Good evening. My name is Diane Radigan from Cutchogue. I know it's late so I'll keep my comments brief. I'm here again to address you about the YMCA. The gentleman from the YMCA, Mike Famiglietti, who was present here this afternoon, along with two other YMCA officials, to speak to you, he spoke to. you, and answered your questions, and hopefully we'll be able to move forward from here. I would just like to briefly state, there are a couple of points that came out loud _and clear from today's meeting. One of them is the issue of trust. I think that the YMCA right now has a difficult time in moving forward with any potential project for Southold. They feel as though they were led on, they were caught up in a situation. They were used as a football. They no longer wanted to be associated with that type of environment. You can't blame them. They spend a great amount of money here, a fair amount of time, and they got stumped on. In all fairness I can see why they would feel that way. This is it, if this town chooses to move forward with a YMCA in our community, we have to address, as well as resolve that situation, loud and clear tb the YMCA Board. They told you today, that they have been given notice, that they will not spend anymore money out here, unless Board moved forward, if you choose to so. I think that possibly there is a slim chance that they would consent to do something, if this Board pick up the ball, and ran with it. 'You have to, now, pick up the cost of the fund raising. All that is lost from the prior deal. Right now, it's open season so if you wanted to have a Y here, it is entirely up to this Board. It's not going to cost taxpayer dollars, because they're not going to pick up that fund raising cost any longer, as they said. It has been renegotiated from top to bottom, and they already" put in a lot of money. So, if we are to move forward, let's do so as quickly as possible, but as forceful as possible, if that's what you choose .to do. If that's what you choose not to do, please make that timely decision as well, so that the public is aware of it. SUPERVISOR COCHRAN: The Town Board will be discussing it at their next meeting, and may I add, also, trust works two directions. Thank you. DIANE RADICAN: Absolutely, but I think you can put politics aside if you really want this project to succeed. It can be done. It's worked in other communities, and I have a great deal of faith; that you people can work this out. APRI L 2, 1996 3® SUPERVISOR COCHRAN: Thank you. Yes, ma'am? DOROTHY WOLF: My name is Dorothy Wolf of Southold. This is the first time I have ever done this, and I now know what dry mouth really feels like. I wasn't planning to say: a thing. I came here because of what I read in the paper, and the fervor, and the passion, regarding Officer Heins. I know that there are people on the Board, who would fiercely support him, and I urge you, first of all, before I urge you do anything, there is something very unpleasant happening in this community. There's a sense of fear, that we're without police, that we are under siege, that our police force is so understaffed, the we're going to be locked in our homes at night. If that is so, if that the community is in such peril, then it is for this Board to work with the PBA, and find some temporary solutions, until the matter of Officer Heins, and I refer to him as Officer Heins, I do so respectfully, until he appears before the Civil Service Commission, and clears his name, so that this community can have an officer we will be proud of. I don't think any decision should be made regarding him, and Mr. Moore, and Mrs. Cochran, you are very passionate in your support for him. I would urge you, as a friend of Officer Heins, and the family, to urge him, to counsel him, to go before the Civil Service Commission, and have his hearing. We want policemen, and he's a great cop. I'll give him a cocktail party. I'm all for him, but there is a very serious ugly cloud, and that has to be lifted, but in the meantime this aura of fear can not be allowed to continue. If we are in such terror of our lives, then this Board working with the PBA has to find some way to give us this protection, everybody seems to think we need. One other thing, I, also, very much resent the effort being made to jump upon members of the Board, one member or two members, for their standing firm on the matter of principle. My Cod, this is a holy time. We really want the commitment, the decent commitment of this Board. This community deserves no less. Thank you. SUPERVISOR COCHRAN: Thank you very much. You did very well for the first time. THOMAS MCGUIRE,: My name is Thomas McGuire from Peconic. I would like to add my name to those opposed to• hiring Officer Heins. There have been numerous reasons, that have been given. I'm also concerned with the Board's, what I feel, abrogating their responsibilities, and decisions, to hire who they want, other than referring it to the Civil Service, or whoever. You as, stewards to the town, elected officials have the responsibility to hire anyone, the best person for the job. It doesn't appear that Heins is that person. I'm concerned about, basically the responsibility of hiring, why this is being shuttled off to someone, and why we have to go to the PBA? The PBA has nothing to do with approving who you hire. You should be able to hire who want, so why are we even discussing Heins with the PBA? SUPERVISOR COCHRAN: Thank you. Is there anyone else, that would like to address the Board? PHIL VANBOURGONDIEN: My name is Phil VanBourgondien, a resident of Southold. For awhile there tonight I thought we were not going to touch on the police matter, but apparently it started, so I have a few things to say, also. I,. also, congratulate the three holdover members of the Board for, in the face of some very cheap shots, that have been taken at them through the press for standing firm to what they believe is the way to go. They're perfectly entitled to their vote, and they are entitled to the way they think, and I refer particularly to a cheap shot, that was .made by a local businessman, who said, that he was holding the three of them responsible for the vandalism to his business. How ridiculous can a statement like that be? That is ridiculous. It doesn't make any difference if you have six, eight, ten or fourteen policeman on duty, you will always have the vandalism. It is a matter of way of life. The other thing that I wanted to bring up, Madame Supervisor, was that, and correct me if I'm wrong, but I believe that when you were running for election you stated that you would remove yourself from all police matters, because of your connection with the police department. 308 APRIL 2, 1996 SUPERVISOR COCHRAN: That is not the statement I made. We have a letter into the Attorney General at this time asking for a determination of what would be a conflict in relation to my position. Mr. Moore serves as Police Committee Chairman. I have not come upon anything yet, that would relate to my son, as a. police officer, so, at this point, I feel not any manner, shape or form had conflict of interest up to this point, and, so, once we have the determination from the Attorney General I will be sitting down with Ethics Board, also, and discussing this with them as to what is and what isn't. When I served on the Board in the past, when it was something, that I felt was a conflict I always removed myself, and I shall continue to do so on those things that appear to be a conflict. PHIL VANBOURGONDIEN: That's fine. Can I ask for a clarification? Have you any idea how long it will be before. . SUPERVISOR COCHRAN: No. Laury, when did we write that letter? TOWN ATTORNEY DOWD: We wrote that letter on January 10th. It should be some time very soon. PHIL VANBOURGONDIEN: Government moves slowly. One of the previous speakers made mention about the. you're looking into expanding, you need more space in the Town Hall, and I roll my eyes when I see that you're even thinking about the building on Youngs Avenue. It's too big. If you don't fill it, you will find ways of filling it, and that's going to mean you expand government, and I thoroughly disagree with Councilwoman Hussie. Nobody is going to rent place in Town Hall. My other thing is, that you have—it's on the Main . Road. This is a nice looking Town Hall. From the front it's a beautiful Town Hall. If it's too small, acquire some property. The property directly on the corner next to you is for sale. The whole back could be purchased. You could expand either sideways, or you could go back by purchasing property. It will cost you far less than an ugly looking brick building, that's far too big for you. You have a beautiful building here, and have an architect lay out an expansion, that you need, not over expand, but expansion that you need, and that the whole thing will cost you a fraction of what that other building, and what have you got, when you have that one? Local businesses are having a hard time making a living, and staying in business. There's a lot of closed stores, a lot of stores even for sale. The Town `has never worked to look to bringing in new business. They have not done a thing. They make it so difficult for businesses. I had occasion a year or so ago, a local attorney told me of a situation where a business wanted to come in, and employ a bunch of people, and they got such a run around from the Town government, that they moved to Brookhaven, and hired a .hundred people. SUPERVISOR COCHRAN: We're working to change some of those things, sir. PHIL VANBOURGONDIEN: I hope so. That's fine. You continue to raise fees. You add new fees. You make it difficult for anyone to stay in business, or to open a business. We have a Code Enforcement Officer, that in my opinion we don't need. There are homes for sale all over Southold. There's over 350 homes. If anybody wants to develop, make a development, it takes probably ten years to make the development, to get the development going. I was privileged to be on the tax reduction committee, appointed by the previous Board. I worked hard at it, along with the other members, and we submitted our reports. I can say frankly that I am very disappointed that I doubt that very many members of the last Board, before yours, even read the reports. In a nutshell, what it says is, the only way you are going to reduce taxes, or hold the line, is down sizing. You have to down size government. The gentleman talked about down sizing government. That's exactly right, and that applies to our town, too. . If you don't, you're going to be in a big tax problem. APRIL 2, 1996 309 You're going to have a lot of unhappy residents. The last thought I have on my mind is this. Going back to the purchasing of the property behind, or on the side, you might say, oh, the won't sell. Well, I have news for you. There's a thing known as condemnation, and applies on the State level, it applies on the County level, and unless I'm mistaken, the Town can condemn property, also. It can be done, and you can take it, as long as you take it at a fair price. I know what I'm talking about in that, because I've been down that condemnation line myself, and I know what it is about. COUNCILWOMAN HUSSIE: I just have to say one thing. You mentioned my name in relation to renting property. Right now, the District Attorney's Office rents property in this building, so it's possible. PHIL VANBOURGONDIEN: The District Attorney? Incidentally, one other thing, I, too, became a snow bird for a few months, so I left right after Christmas. (tape change. ) LARRY TUTHILL: Larry Tuthill, Cutchogue. I just want to say quickly with regard to the police. If the Board, and the police,, feel that there is a problem, then temporary police should hired until the Eric Heins situation is resolved, and I, also, applaud those Town Board members who are trying to maintain the integrity of the police force. I'm not saying anything in the degradation of Mr. Heins. That's something that the Civil Service hearing should hopefully adjust. But, if as people say, we do have a problem here, I think it's incumbent on this Town Board to work with the PBA, because I'm sure they also want to see us have adequate police protection, and urge you to work with the PBA, so that we have that police protection. SUPERVISOR COCHRAN: Ronnie, the second time around? Go ahead, very quickly RONNIE WACKER: I just wanted to comment on Frank Flynn's remarks. I know that his remarks, his so-called brief, tend to make our eyes glaze over, and does drone on, but his research is meticulous, and deserves careful scrutiny by the Board. Thank you. SUPERVISOR COCHRAN: I think what is difficult is when someone is reading at you. It's much, much easier to have the document, and read it, and absorb it, and define it yourself, than when someone is reading to you. So, we appreciate the copy, and we will be looking at it. Is there anyone else who would like to address the Board? You would like to address the Board, because I'd like to ask the Board members if they have anything to report, or they would like to say. JIM BITSES: Hats off to the gentleman for his very scholarly recitation. He did a lot of work. Mr. Heins. . ) was a police attorney for three years. Actually I was an Assistant District Attorney. I had advantage, which gave me policeman's attorney rank, and I used to present cases to the Grand Jury. The Grand Jury is a semi-secret organization. The DA is asked to come in. He can not just walk into a Grand Jury. He stands behind the Grand Jury, and they sit in chairs in front of him, twenty-three people, a foreman at a desk in the front, a witness chair, and the steno-typist. When they say, come in, Mr. District Attorney, you come in, you present your case, you call your witnesses, and then they have one function, and one function only. Either they bring in an accusation, or they do not. Now, an indictment is only an accusation, and nothing more. If it's an indictment, and they believe, they have reasonable belief that a felony was committed. If a misdemeanor was committed, they do not bring in an indictment, they make out a simple form, pass it down to the compliant clerks, and the compliant clerks write up a misdemeanor complaint. If they bring in no finding, meaning they're not going to indict, it's not a misdemeanor, it's no crime at all, they make another simple form, which goes into a dead file somewhere. All of these are secret. You make a motion to examine the Grand Jury minutes. You do not examine them. A Judge examines them for you following what you asked to look for. Now, my friend Mr. Catterson came out with that non-indictment. To Heins and the rest of them, it was not only a non-document, it was a political document, and the mere fact that the 310 APRI L 2, 1996 Grand Jury did not bring ' any indictment for felony or a misdemeanor, means that it didn't belong before a Grand Jury. It was junk, and should have been thrown out. That, in fact, should have been District Attorney's duty, as it was mine. When I saw that it was no case, I used to ask the Grand Jury to make no finding. So, to be ruled by a document, that was widely printed in the local press is very foolish in the extreme, and it is dirty pool, and dirty politics. I don't know what Heins has done. I don't know what the others ,have done, but I. was sitting in the office of Tom Wickham one morning, whenever it was, and a call comes in from the noted Mayor of the East End, and he's complaining that . things were happening in Greenport, somebody was lifting off pocketbooks, and so on, and he didn't know who it was. Tom hung up the telephone, and turned to me, and like a fool I said, well, why don't you ask Chief Walden? He knows who it is. Why don't you ask Heins? He knows who it is. One of the functions of the police is to have some understanding, some intelligence of what's going on in the subversive community we caTI crime, and these men knew who was doing it, but they weren't being called upon because they had been shoved aside for political reasons partly, for many good reasons incidentally, but not for the specific police reasons of incompetence, and not knowing who was doing what. This is what we pay them for. I would ask you, in fact I can predict that the Civil Service Commission will reinstate Heins. The thing is, Heins from what I've heard on the street was an excellent officer, doing his job, and what can I tell you beyond that. The others have spoken more eloquently than I have. Thank you. SUPERVISOR COCHRAN: There's nothing further from the audience. I would like to ask if any Town Board members starting with Louisa, anything to report? Alice? Joseph? COUNCILMAN TOWNSEND: No, we've heard quite a bit. COUNCILWOMAN OLIVA: You will probably mention it, too, that we had a very nice visit from the Secretary of State Treadwell, and let Jean bring you the good news, that he brought with him. , It was a delight to see him, because he's really so much in favor of the Local Waterfront Revitalization Program. We've made very good progress thanks to his excellent staff, and we hope to be able to continue it, and finish the project, sometime, hopefully within the year. I'll let Jean tell you what he came down to say. SUPERVISOR COCHRAN: William? COUNCILMAN MOORE: No report. It's been a nice, long meeting. SUPERVISOR COCHRAN: We were very happy that Secretary of State did stop in to say, hello, and we called a few wineries, ran out, and fixed a lovely basket of wine, and presented it to him, because we felt that he drinks upstate wine all the time, it's about time he tasted some of our downstate wine, which we feel is better. He was very pleased, but he did inform us, that the check. is in the mail. Twenty thousand dollars to study the Goldsmith Jetty problem up there, so we will have the money for that, and see if we can solve that problem of erosion. Also, Superintendent Ray Jacobs asked me to, please, ask you to be very patient with the sweeping of the sand off the highways. He put down thousands and thousands of yards of sand this winter with all the snow that we had, and now it's time for the sweepers to take the sand off the highways. He can not reuse it, so he said if any of you want it for fill,- he would be very happy to oblige.. COUNCILWOMAN HUSSIE: I .do. I do. SUPERVISOR COCHRAN: Then you call the Superintendent, please, but he apologizes. Please be patient with him, that it's going to be a lot longer this year, than it has been other years. Also, I would just like to share with you, that we will be having Ruth Chapman from Southwold, England, coming to visit us on April 16th, and the Town Board, they don't know this yet, but we're looking to hold a small reception here on one of the days, she won't be leaving until the 30th, APRI L 2, 1996 311 so if anyone in the community would like to come, and meet a real live person from Southwold, England, our sister community, you're be more than welcome. We'll be getting more information out on that. That's about all I have at this time to .share with you. I thank you for joining us this evening, and thank you for your input. Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board meeting be and hereby adjourned at 9:50 P.M. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. /114,u�-,�ditl,- . Terry Southold Town Clerk