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HomeMy WebLinkAboutTB-06/25/1996 41 SOUTHOLD TOWN BOARD JUNE 25, 1996 WORK SESSION Present: Supervisor Jean W. Cochran, 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. Absent: Councilwoman Alice J . Hussie (out of the country) . 9 :05 A.M. - The Town Board met with Richard Principi Jr. , owner of North Fork Resources Inc. , 8595 Cox Lane, Cutchogue, to discuss Mr. Principi's application for a Salvage Center Permit. Mr. Principi explained that he plans to crush concrete and natural sand-stone to develop products that could be sold and distributed on the North Fork. The operation will consist mainly of material screening and separations of gravel and sand from other job sites (i.e. New York City tunnels, discarded concrete from road and sewer projects) . Mr. Principi said he is trying to obtain permission from the Long Island Rail Road to use a siding in Southold to bring the materials in and then truck them to Cutchogue. The Board agreed they will seek additional information from the Planning Board, where Mr. Principi has an application for site plan, and begin the SEQRA process at this time (resolutions 28 & 29) . 9 :40 A.M. - Andy Ruroede and Donald Sayre met with the Board to express their dissatisfaction with the enactment of the Local Law in Relation to Fire Equipment Access which eliminated the provision to keep the surface of the road free from potholes, ruts or other defects. They also felt they did not have adequate opportunity to express their objections prior- to the enactment of the law (although every Board of Commissioners in the Town received notice of the public hearing) . The Town Board explained that they were not happy about removing the pothole section, but were informed it would be almost impossible to enforce. Therefore, they did not want to hold up enacting the law which ensures that access is at least fifteen feet in width, rather than up to fifteen feet in width. Mr. Ruroede will be informed when the Code Committee sets a date to meet and relook at the pothole question. 9 :50 A.M. - Norman Reilly, Jr. met with the Town Board to resubmit a long-time request from the Southold Town Fire Chiefs Council for the Town to hire a full-time Fire Marshal, who would have enforcement powers. Tire Town's current part-time Fire Inspector does not have enforcement powers. Mr. Reilly also asked the Town Board to address Emergency Medical Technician re-certification for Police Officers, institute a Hazardous Materials Awareness course, and require the Hazardous Materials placard on appropriate businesses buildings, and to institute a Blood Borne Pathogen Awareness Program. The Board assured Mr. Reilly they would look at the Fire Marshal question, and Supervisor Cochran said she would discuss the other requests with Lieutenant Conway. 10: 15 A.M. - For discussion items : Town Board reviewed a proposal from Long Island Lighting Company to amend the Street Light Attachment Agreement with regard to missing street light fixtures when a pole line is moved for road construction or otherwise replaced due to storms or vehicle accidents. After consulting with Superintendent of Highways Jacobs, who advised he has no problems with missing street lights when LI LCO has performed line service, the Board agreed they would not support the offered amendment.-------Town Board placed a resolution . ..b 442 JUNE 25, 1996 (30) on the agenda to appoint Shannon Reidy as a youth member of the CAC.---- Board reviewed the Fishers Island Harbor Management Plan submitted by the F. I . Harbor Committee, and asked Town Attorney Dowd to review it, make appropriate changes for it to conform to the Code and send it back to the Committee for their perusal. After they are satisfied with the changes, it can be submitted to the Code Committee for inclusion in the Town Code Book.----Board again discussed the offer of dedication of property from the developer of''"-Angel Shores major subdivision, Theodore Laoudis. (Councilman Moore excused himself from the discussion as Mr. & Mrs. Laoudis are former clients. ) Councilwoman Oliva advised the Board that she has spoken to the Land Preservation Committee, and they .would like to look at the property, and if the Town accepts it, be permitted to develop a management plan. Councilman Townsend said he had spoken to Chairman of the Board of Assessors Scott Russ'ell,* who told him the .lots would receive a lower assessment amounting to about $150.00 per year per lot if the property goes to . the Town. AT 2 :55 P.M. Mr. Russell and Senior Planner Valerie Scopaz and Planner Melissa Spiro met with the Board to discuss the proposal. Mr. Russell explained the assessment aspects of open space against lots in a 'subdivision. The planners cautioned the Board about accepting such an offer, as it will open the door to other developers. This matter will be returned to the work session agenda on July 9th. EXECUTIVE SESSION 11 :00 A.M. - On motion of Councilwoman Oliva, seconded by Supervisor Cochran, it was Resolved that the Town Board enter into Executive Session to discuss Cross Sound litigation with Special Counsel Frank Yakaboski: Vote of the Board: Ayes : Supervisor Cochran, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. Also present: Town Clerk Terry, Town Attorney Dowd. 11 :50 A.M. - The Board continued in Executive Session to meet with Special Counsel Michael Cahill to discuss the Grim v. Town of Southold and DEC v. Town of Southold litigation. 12 :15 P.M. - Recess for lunch. 1 :30 P.M. - Work Session reconvened and the Town Board discussed Supervisor Cochran's proposed resolution for a Two Million Dollar Farmland Preservation Bond referendum at the November 5th General Election (resolution 31 ) .----Board placed a resolution (32) on the agenda to appoint Lori Brett as an intern in the Justice Court for . the summer season.----The last item for discussion was the updated priority list for the acquisition of parcels which fit the criteria for the Suffolk County Water Protection Preserve (resolution 33) .----Councilman Townsend distributed a proposal for a Police Advisory Committee. Due to the fact Board members had not had an opportunity to study the proposal, Supervisor Cochran asked him to hold it for two weeks. It will be on the July 9th Work Session agenda. EXECUTIVE SESSION 3 :35 P.M. On motion of Justice Evans, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session to discuss personnel - hiring a Police Chief: Vote of the Board: Ayes : Supervisor Cochran, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. (Supervisor Cochran excused herself from this discussion. ) 4: 15 P.M. - Work Session adjourned. 443 REGULAR MEETING A Regular Meeting of the Southold Town Board was held on June 25, 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 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 Absent: Councilwoman Alice J . Hussie (out of town) SUPERVISOR COCHRAN: May have approval of the audit of the bills of June 25, 1996? j Moved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $135,504.29; General Fund J Part Town bills in the amount of $18,643.06; Community Development Fund bills in the amount of $322.00; Highway Fund Whole Town bills in the amount of $18,453. 14; Highway. Fund . Part Town bills in the amount of $18,175.84; Ag Land Development Rights bills in the amount of $292,144.00; Fishers Island Metal Dump Capital bills in the amount of $46,897.00; Employee Health Benefit Plan bills in the amount of $33,625.01; Fishers Island Ferry District bills in the amount of $14,155.79; Refuse and Garbage District bills in the amount of $63,287.60; Southold Wastewater District bills in the amount of $1, 193.60; Fishers Island Sewer District bills in the amount of $196.54; Fishers Island Ferry District Agency E Trust bills in the amount of $888.05. Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Approval minutes of June 11, 19967 Moved by •Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the minutes of •the June 11, 1996, Town Board meeting be and hereby are approved. Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor- Cochran. This resolution was duly ADOPTED. Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 4:30 P.M. , Tuesday, July 9, _1996, at the Southold Town Hall, Southold, New York. Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: As you know we recently lost Ray Edwards, who had served as a Town Board member, and Justice for Fishers Island for many years, and I would ask that we do a moment of silence. I would like to read a resolution. WHEREAS, the Town Board has learned with deep sorrow of the death of RAYMOND W. EDWARDS, JR., a former elected official of the Town of Southold; and WHEREAS, RAYMOND W. EDWARDS, JR. served the people of the Town of Southold as TOWN JUSTICE from FISHERS ISLAND from January 1, 1982 to December 31, 1993,and distinguished himself as a dedicated, conscientious, and concerned public servant; and • f 444 JUNE 25, 1996 WHEREAS, RAYMOND W. EDWARDS, JR.'s record .of outstanding public service, diligence to duty and dedication to the Town of Southold and its people deserves the sincere gratitude of those with whom and for whom he served; and WHEREAS, RAYMOND W. EDWARDS, JR. exemplified the qualities of leadership and dedication, and was an individual of great integrity, who was. esteemed by his associates and respected by all; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby expresses its great loss in the passing of RAYMOND W. EDWARDS, JR. by dedicating this Town Board meeting of June 25, .1996. to his memory. 1 . REPORTS. SUPERVISOR COCHRAN: Those of you who have picked .up an agenda in the front hallway, if not there are some out there. . They list first the reports, that are presented to the Town Board each, month. If there is any that you are interested in, please feel free to ..get copies from the Town Clerk's Office. 1 . Southold Animal Shelter Monthly Report for May, 1996. 2. Southold Town Justice Price's Monthly Court.,Report for May, 1996. 3. Southold Town Justice Bruer's Monthly Court Report for May, 1996. 4. Southold Town Justice Evans' Monthly Court Report for May, 1996. 5. Southold Town Police Department Monthly Report for May, 1996. II . PUBLIC NOTICES. 1 . U .S. Army Corp of. Engineers, New York District, application of John Lynch to dredge and excavate with upland disposal and construct a bulkhead at a dug canal off Shelter Island Sound'. Comments to be received by July 13, 1996. III . COMMUNICATIONS. 1 . Stanley C. Rubin expressing thanks for Supervisor Cochran aid in getting a sign erected. 2. Bruce and Katherine Walter, Tim and Vicky -Kirkup in support of the Tank Museum. 3. Alexander F. Treadwell, Secretary of State in regard to the activities of the Department. 4. Ruth B. Perham thanking Supervisor Cochran -for her support of the senior citizens. 5. Bessie E. Swann, Executive Director of the North Fork Housing Alliance thanking Supervisor Cochran for her participation in their Housing and Community Partnership Week celebration. IV. PUBLIC HEARINGS. None. V. RESOLUTIONS. SUPERVISOR COCHRAN: We do not have any public hearing this evening, so we will go right into resolutions. As you know the Town Board has a policy that this is the time you speak to any of the resolutions on the agenda. If you have something else you would like to discuss with the Town Board there will be time at the end of business to make your comments to the Board. So, at this time, is there anyone that would like to speak to any of the resolutions on the agenda? (No response. ) Hearing none, we will continue with the passing of the resolutions. 1 .- Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the To Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between the Town and Recreation Instructor Tom Fox (Cartoon Drawing), for the Summer 1996 Program, at a fee of $211 .00 per class. 1 -- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor- Cochran. This resolution was duly ADOPTED. JUNE 25, 1996 445 2.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Cutchogue Fire Department to use Moore's Lane, Alvah's Lane and New Suffolk Road for staging and parade route for their Saturday, July 20, 1996, 29th Annual Parade and Drill (rain date: Sunday, July 21, 1996, 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 an additional insured. 2.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 3.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Linda B. Scholl, Data Entry Clerk for the Southold Town Police Department, effective June 21, 1996. 3.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 4.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds the appointments of Amy Finno and Georgeann Koch as 1996 Lifeguards (resolution no. 18, adopted June 11, 1996) whereas they both declined the position. 4•-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend,. Supervisor Cochran. This resolution was duly ADOPTED. 5.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification tot he General Fund Whole Town 1996 Budget to appropriate funds for office supplies for the Tax Receiver's Office: To: A1330.4. 100. 100 Tax Collection, Contractual Expenses $ 1,810.99 Office Supplies/Stationery From: A1330. 1 .300. 100 Tax Collection, Personal Services $ 1,810.99 Seasonal/Tempor-ary Earnings 5•-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Jacob Paul Scheiner, Gate Attendant at the Disposal Area, effective June 18, 1996. 6.-Vote of Town ' Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 7.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1996 Budget modification to the General Fund Whole Town to appropriate donated funds for the Tree Committee: To: Revenues: A2705.30 Gifts & Donations, Tree Committee $ 2,000.00 Appropriations: A8560.4.400.200 Trees and Tree Maintenance $ 2,000.00 7 .-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 446 JUNE 25, 1996 8.-Moved by Councilman Townsend, 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 American's Town Meeting, to be .held in Washington, D.C., on September 4-6, 1996, and the necessary expenses for registration, travel, meals and lodging shall be a legal expense to the 1996 Budget. 8.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 9.-Moved; by. Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the General Fund Whole Town 1996 Budget to provide monies for the payment due to the East Marion Cemetery Association for 1995 maintenance for the American Legion plot: To: A.8810.4.400.200 Cemeteries, Contractual Expenses $ 6.00 Legion Plot Maintenance From: A. 1990.4. 100. 100 Contingencies $ 6.00 Unallocated Contingencies 9.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 10.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise. for part-time Gate Attendants for the Disposal Area, 20 hours per week, at a salary of $6.96 per hour. 10 .-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva,, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. II .-Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Timothy Collisn, AICP Environmental Consultant to the Board of Town Trustees, effective May 6, 1996. IT --Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor .Cochran. This resolution was duly ADOPTED. 12 .- Moved by Justice Evans, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of :Southold hereby appoints the following 1996 Lifeguard and Beach Attendants, effective June 22, 1996: LIFEGUARDS Vanessa Lara (2nd year) . . . . . . . . . . . . . I . . . . . .$7.69/hour BEACH ATTENDANTS Tara Quane (1st year) . . . . . . . . . . . . . . . . . . . . . .$5.83/hour Cynthia Girards (1st year) . . . . . . . . . . . . . . . . .$5.83/hour 12.- Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 13 .- Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED. that the Town Board of the Town of Southold hereby rescinds the appointment of Richard Smidt as a _ Beach Attendant for the 1996 summer season (resolution no. 18 of June 11i, 1996), whereas Mr. Scmidt has declined the position. 13.- Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. JUNE 25, 1996 447 14.-Moved Justice Evans, seconded by Councilwornan Oliva, A regular_ meeting of the Town Board of the Town of Southold, i in the County of Suffolk, New York, was held at the Town Hall , in said '.Town, on the 7.5th day of June, ].996 . PRESENT: Hqn. . Jean W. Cochran, Supervisor William Moore, Councilperson Louisa Evans, Councilperson Ruth Oliva, Councilperson Joseph Townsend, Councilperson In the Matter of the Acquisition of Equipment for the Southold Solid Waste Management District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the '.I'own Law. RESOLUTION AND ORDER AFTER PUBLTC HEARING WHEREAS, the Town Board of the 'Town of: Southold (herein called "Town Board" and "Town" , respectively) in the County of Suffolk, New York, on behalf of Southold Solid Waste Management District, in the Town (herein called "District " ) , has requested the acquisition of certain equipment , consisting of a trommel screen and a leaf shredder. , for the District , to increase and improve its facilities, at the estimated cost. of $300 , 000 ; and WHEREAS, pursuant to the Order Calling Public Hearing To Be Held On June 11 , 1996 , adopted May 14 , 1.996 , a public hearing was duly held by the Town Board on the .11th day of June, 1996 at 5 : 00 o' clock P.M. (Prevailing Time) at the Town Mall , Southold, New York, in the Town, and considerable discussion on the matter has been had and all persons desiring to be heard have been heard, including those in .favor of and those in opposition to said acquisition of such equipment f:or the Southold Solid Waste Management District ; and 448 JUNE 25, 1996 WHEREAS, the Town Board has given due consideration to the impact that the acquisition of equi.pmen.t for the District may have on the environment and on the basis of such consideration, the Town Board has found that no substantial. adverse environmental impact will. be caused Hi ereby; arld WHEREAS, the Town Board and the Town have complied in every respect with all applicable federal , state and local laws and regulations regarding errvironment:al. matters including compliance with the New Yorlc State Erivi.ronrrlenLal Quality Review Act , comprising Article 8 of the Environmental Conservation Law and, in connection therewith, a duly executed Short Environmental Assessment Form has been filed in the office- of the Town Clerk; NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in Lhe public interest to acquire the equipment ..f:or_ the District as herei.nabove described and referred to at the estimated total. cost: of not to exceed $300 , 000 ; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and that such equipment shall. be acquired and, further, that the Engineer heretofore retained by the Town Board shall prepare plans and specifications and make careful estimates of the expense of said :i..nc.r_ease and improvement of the facilities and with the assistance of ' the 'Town Attorney, prepare a proposed contract or contra- cLs for. ' the Acquisition of such equipment , which plans and specifications , estimate_ and proposed contract shall be presented Ln the 'Down Board as soon as possible; and it is hereby FURTHER ORDERED, that the expense of increasing and improving such facilities by said acqui.si_t--i_o►.r of equipment shall be financed by the issuance of nat to exceed $300 , 000 serial bonds of the Town, and the costs thereof , including payment of principal of and interest on said bonds , shall be paid by the assessment , levy and collection of speci.a.l_ assessments upon the JUNE 25, 1996 449 several lots and parcels of land within the District which the Town Board shall determine and specify to be especially benefited thereby, so much upon and from each as shall be in just proportion to the amount of benefit conferred upon the same , to pay the principal of and interest on said bonds .is the same shall become due and payable; and it -is hereby I . FURTHER ORDERED, that the Town Clerk record a certified copy of this Resolution and order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof . 14.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 15.-Moved by Justice Evans, seconded by Councilwoman Oliva, BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JUNE 25, 1-996 , AUTHORIZING THE ACQUISITION OF EQUIPMENT FOR THE SOUTHOLD SO1,11.) WASTE MANAGEMENT DISTRICT, IN SA.TD TOWN, SIWPING THE ESTIMATED TOTAL COST 'HEREOF, INCLUDING PRELIMINARY COSTS AND COSTS INCIDENTAL THERETO AND TO THE FINANCING THEREOF IN ']']IE AMOUNT OF $10 , 000 , IS $300, 000 ; APPROPRIATING SAID AMOUNT THEREFOR; AND AUTHORIZING THE ISSUANCE OF $300 , 000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION . Recital WHEREAS, the T(--)wn Board of the TOw" of Southold (herein called the "Town" ) acting on behalf of thF� SOI-Itl-101-d Solid waste Management District (herein called the "District" ) , -in the Town, County of Suffolk, New York, has heretofore determined to increase and improve the facilities of tile District by the acquisition of the certain equipment hei--einafter described and, after a public hearing duly called and held, said Town Board has determined, pursuant to the Resolution and Order After Public Hearing duly adopted on this date, that. it. is in the public interest to so increase and improve the facilities of the District and ordered the acquisition of such equipment ; Now, therefore, be it 450 JUNE 25, 1996 RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not- less than two-thirds of all the members of said Board) AS FOLLOWS : Section 1 . The Town hereby appr.opr. iates the amount of $300 , 000 for the acquisition of (a) a t.rommel screen, at the estimated maximum cost of $115 , 000 and (b) a leaf shredder, at the estimated maximum cost of: $3.75 , 000 , for t�se iii and by the District . The estimated total. cost of said specific object or purpose, including preliminary costs and costs incidental thereto and to the financing thereof in the amount of $1.0 , 000 , is $300, 000 and the said amount is hereby appropriated therefor. . The plan of financing includes the issuance of $300 , 000 serial bonds of the Town to finance said appropriati.oii and the assessment , levy and collection of special assessments upon the several lots and parcels of land within the District whtch the Town Board shall determine and specify to be especially benefited thereby, so much upon and from each as shall. be in just proportion to the amount of benefit conferred upon the same , to pay the principal of and interest on said bonds as the same shall. become due and payable . Section 2 . Serial bonds of: the 'Town are hereby authorized to be issued in the principal amot.uit of-' $300 , 000 pursuant to the provisions of the Local. Finance Law, constituting Chapter 33 -a of the Consolidated Laws of the State. of New York (herein called "Law" ) , to finance said appropriation. Section 3 . The foll.ow:i.ng addit-.ional matters are hereby determined and declared: (a) The period of probable usefulness of each item of the specific object or purpose for wh-ich said $300 , 000 serial bonds are authorized to be issued, within the limitations of Section 11 . 00 a . 28 '. of the Law, is fifteen (15) years . . JUNE 25, 1996 451 (b) The proceeds of the bonds herein authorized arid any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for- the purpose for which said bonds are authorized. The foregoing sl_-atement of intent with respect to reimbursement is made in collfn lit.y with T -e as I I ry Regulation Section 1 . 150-2 of the United States Treasury Department . (c) The Town Board, acting in the role of Lead Agency, has determined and found that-. pursuant t:(- a the applicable provisions of the State Environmental QIia.l.iLy Review Act ( "SEQRAII ) no substantial adverse environmental impact will. be caused by the acquisition of such equipment . Section 4 . Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital. of validity prescribed by Section 52 . 00 of the Law and said bonds , and any notes issued in anticipation said bonds , shall be general oI-_)Iiqati.ons of the Town, payable as to both principal and interest by a general tax upon all the ' taxable real property within the Town without limitation as to rate or amount . The faith and credit of the Town are hereby irrevocably pledgedto the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of tire 'Town by appropriation for (a) the amortization and redemption of the bonds and any notes issued in anticipation thereof to mature in such year. and (b) the payment of interest to be due and payable in such year . Section S . Subject to the provisions of this resolution and of the Law and pursuant t--o the provisions of Section 21 . 00 relative to the authorization of the issuance of bonds having substantially level or declining annual debt' service, Section 30 . 00 relative to the authorization of the issuance of bond anticipation notes , and, Section 50 . 00 and Sections 56 . 00 to 60 . 00 of the Law, the powers and duties -of the ,452 JUNE 25, 1996 Town Board relative to authorizing bond anticipation notes and prescribing their terms, form and contents and as to the sale and issuance of they bonds herein authorized., and any other bonds hereLofore or hereafter authori.zed, and of any bond anticipation notes issued in anticipation of said bonds , and the renewals of said bond anticipation notes , al.e herehy delegated to the Supervisor, the chief fiscal officer of the Town . Section 6 . 'The validity of: the bonds authorized by this resolution, and of any notes issued in anticipation of said bonds, may be contested only if : (a) such obligations are authorized for all object or purpose for which the Town is not: author-ized to expend money, or (b) the provisions of law which should be complied with at the date of the` publication of: such re,:solut:ion are not substantially complied with, and an action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of` the constitution . Section 7 . This resolution sha11 take effect immediately. 15.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 16.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section 1 . The Town Cleric is hereby directed . .to publish the foregoing bond resolution, in full, in "THE -LONG ISLAND TRAVELER-WATCHMAN," a newspaper published in Southold, New York, and having a general circulation in said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in the form prescribed by Section 81 .00 of the Local Finance Law of the State of. New York. Section 2. This resolution shall take effect immediately. 16.-Vote of Town Board: .Ayes: COUI-10111ar"1 Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 17.- Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby modified the 1996 Budget- as follows to provide the additional funding required for the excavation of the Fishers Island Metal Dump (costs aggregating $313,.811 .00 have been incurred to date, with several thousand more expected; the bond issued through New York State Environmental Facilities Corp. is $300,000.00, therefore about $17,000.00 is needed from operating funds) : i JUNE 25, 1996 453 ��grald Whole�'owu �2 A.9901.9.000.100 Transfers to Other Funds "Transfer to FT Nletal Dump Capital Fund S 17,000.00 r Lr_orn. A.1990.4.100, 100 Contingent Unallocated Contingencies S 17,000.00 ishenldans aNftto Omni u Revenues: H8.5031.00 Transfers from Other Funds Transfer from General Fund Whole "Town S 17,000.00 f���riatiorts: H8.8160.2 Refuse & Garbage, Capital Outlay FT Metal Dump Remediation S 17,000.00 17 .- Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Sul:)ervisor Cochran. This resolution was duly ADOPTED. 18.- Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town Board of the Southold hereby appoints Mina Taylor as a Lifeguard (1st year) for the 1996 Summer Season, effective June 22, 1996, at a salary of $7.42 per hour. 18.- Vote of Town Board: Ayes: councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 19.- Moved by Councilman Townsend, seconded by Councilman Moore, it was RESOLVED that the :Supervisor is authorized to sign a license agreement with Lawyers, Cooperative Publishing for use of LAWDESK CD-ROM products. 19 .- Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 20.- Moved by Justice Evans, seconded by Councilwoman Olvia, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution no. 8, adopted on June 11, 1996, engaging the services of Marion R. King to conduct two appraisals. 20 .- Vote of Town Board: Ayes: councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the -Town of Southold hereby engages the services of Andrew D. Stype, Certified Real Estate Appraiser, to conduct appraisals, for a total fee of $250.00, of the following properties,, for possible purchase with open space funds: SCTM41000-45-1-10, 8 acres, corner of Route 25 and Chapel Lane, Greenport; and SCTM#1000-53-1-11, 6.50 acres, corner of Route 25 and Pipes Neck Road, Greenport. 21 .-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor- Cochran. This resolution was duly ADOPTED. 22.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to engage the services of an additional part-time Deckhand, Joseph J . Sullivan, effective immediately, at a salary of $5.75 per hour. 22.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 454 JUNE 25, 1996 23.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the closing of Topsail Lane and Leeward Drive, Southold, on July 21, 1996, between the hours of 1 :00 P.M. and 9:00 P.M. for the 2nd Annual Neighborhood Block Party, provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as an additional insured. 23.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans,. Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 24.-Moved by Councilwoman Oliva, 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 a full-time, seasonal (July through August 31) Clerk Typist for the Police Department, 37 hours per .week, at a salary of $6.82 per hour. 24.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 25.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $28.00 to Darrin E. Skrezec, which sum represents eight unused 1 cubic yard sand tickets, which sold for $3.50 each. 25 .-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 26.-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby goes on record in support of the Long Island Pine Barrens Society's proposed "Initiative & Referendum" to the -extent that it would require future use of Suffolk County pine Barrens Reserve Fund under the "Clean Drinking Water Protection Program: to be used exclusively for land acquisition either in the Pine Barrens or in the Water Protection Preserve. 26 .-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor- Cochran. This resolution, was duly ADOPTED. 27.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modifications to the 1996 Southold Waste Management District budget: To: SR. 1490.1 . 100.200 Administration, Overtime Earnings $ 1,488.69 From- SR. 1490. 1 100. 100 Administration, Regular Earnings $ 1,000.00 SR. 1490. 1 .200. 100 488.69 To pay ;for occasional necessary overtime work. To: SR.8160.2. 100.500 Computer Furniture $ 1,000.00 From: SR.8160.2.100.400 Carpet $ 1,000.00 To cover costs for office computer desk. . No carpet purchase is expected this year. To: SR.8160.11. 100.585 "E-Z Pass" Account $ 1,500.00 From: SR.8160.2.500.300 Traffic Control Devices $ 1,500.00 To fund "E-Z" Pass" Account, which will save the Town 200 on Truck Tolls, and conserve Petty Cash Funds, which had been for this purpose. 27.- Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. JUNE 25, 1996 455 28.- Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby commences the Lead Agency Coordination Process with regard to the State Environmental Quality Review Act in the matter of the petition of North Fork Resources Inc. for a Salvage Center Permit at 8595 Cox Lane, Cutchogue, New York. 28.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 29.--Moved by Councilman Townsend, seconded . by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Charles J . Voorhis & Associates, Inc. , at a cost not to exceed $500.00, to review the Long Environmental Assessment Form with respect to the application of North Fork Resources Inc. for a Salvage Center Permit at 8595 Cox Lane, Cutchogue, N .Y. ; said review to include applicant's Part I, prepare a Part II and III, draft a proposed declaration, including a field inspection; the cost of said review to be paid by North Fork Resources Inc. prior to the commencement of the review. 29.-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 30.-Moved by Councilman Moore, seconded by Justice Evans, it as RESOLVED that the Town Board of the Town of Southold hereby appoints Shannon Reidy as a youth member (between 16 and 21 years of age) of the Conservation Advisory Council, for a two (2) year term, effective June 26, 1996 through June 18, 1998. 30 .-Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 31 .- Moved by Supervisor Cochran, seconded by Councilman Moore, WHEREAS, funds from the 19911 Farmland Preservation Bond have all been committed; and WHEREAS, preservation of farmland in the Town of Southold is vital to the economy of this township through the preservation of farming and unique character of the Town; now, therefore, be it RESOLVED that the Town Board hereby goes on record in support of placing a referendum on the November 5, 1996 General Election ballot for farmland preservation bond in the amount of two million dollars; and be it FURTHER RESOLVED that the Town Board hereby authorizes bond counsel to prepare the required legal documents to accomplish this task. 31 .- Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 32 .- Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town. Board of the Town of Southold hereby appoints Lori Brett as an intern in the Justice Court office, effective immediately through the summer season (120 hours), she to work without pay. 32.- Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 33.- Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby amends and updates resolution no. 23, adopted on February 22, 1996, recommending acquisition of land and pledging use of funds received under the Suffolk County Drinking Water Protection Program, by submitting to the County of Suffolk the following updated list of parcels which fit the criteria: -r�*���� . JUNE 25 1996 Site Reputed t d Owner Acrenqe -------- -- - |0OV-l]1-4-9l ]nse|)h mncn,i ] \ �nps \O00-|ZS-i- |V Nn[o Assnd;3tes 63 nc,ep /1000-125-1-6 . 1 / Cecil Young 27 ac,,t, [Wi | | A ( wicz / | - npp |V00-1] |-S-x � \ c �ne / oo/o 1000-121-11-8. 2 Barbara KvjnWs|d/YV|Uinm Ri/sch v a,rps )OV0- 121-11-8.] Barbmra Kujnwski , o � 77 nc,es 1OV0-121-11-8 . 11 yWnri|yn �a{z 11 . 7) nnp� |V0O-\]l-9-\ . 9 ||pnry R, /* 2 /9x� ` COUNCILWOMAN QL|VA: These are all parcels surrnund|ng. Laure| Lake. 33.-Voto of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. 34'-Moved by Justice Evans, seconded by Councilwoman OUvR, it was RESOLVED that the Town Board of the Town of Southold hereby discontinues the issuance of refunds for unused snnJ tickets, effective June 25' 1996. 34'-Vnba of Town Board: Ayes: CouncOrnm` Moore, Justice Evans, ffo- cU /mn Townsend, Supervisor Cochran. This resolution was duly ADOPTED. . . SUPER\/|S'OR COCHR/\N : We ]uet wonder where he found the old tickets. n case there our there,They were dated 1987, so just ere are anyn)nre n ' no more refunds. We haven't sold sand |n quite m few years. 35 .-Mov /d by Councilm-an Townsend, seconded by C 'uncUwnman (}Uvm' ;t was a RE-- LVEK that -the Town Bnard of the Town of Southold hereby grants permission to ' the Nev Suffolk Civic Association . to hold m small Independence Day parade n Old Harbor Road, New Suffolk Road, Fifth Street, and Main Street, New 5ufyn|h, nn July /|' 1996, at 11 -00 A.M. , provided they file with the Town Clerk a One M||||nn Dollar Certificate of Liability Insurance naming the Town of Southold as all additional insured. 35'- Vote of Town Board: Ayes: Councilman K8onrn, - Justice Evans, COLIncilwoIllan Oliva, Councilman Townsend, Super-visor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHR/\N: Thai completes action on the resolutions. At this e timene the Town Board entertains con from rnon the audience, so if there is anyone who would like to --address the Town Board this evening, please, feel free to take the nn7ke. , Yes, sir? . ` NICK K8/\RTINSEN/ My name is Nick K8arUnyen, 1550 Bailey Beach Flood, K0mtt|tuch . I've been m summer resident here for eighteen years . We have a problem. | was, here before the Town nnnr6 before. None of you had been nn the Town Board at tiletime | was here. The last time | was here tile Supervisor was Mr. Harris. | /uyL came out to look at My property, and I go down to the water, and the barrier fence is half down, and there are vehicles going out on {he beach. They ,are going out oil tile Town side, and oil the N1attYtuck Park District. First. | inquired, since a contractor is putting in a bulkhead, and is using the: Tnvvn road to get in --m barrier,, tile barrier there, they bnnk it down, does the Town have m '-�rnnit7 Do they ask for a bond? Do they ask for enyth|ng7 I'm just asking. The road barrier to the beach, they take it down. The guard rail | �h comes down. Because of the we'vestorms �nJ e people on {he eastern ' side of QeUmy Beach Road have put in two bulkheads. Now, the contractor, last year | know,, went down there and |e"FL the barrier open, and myself, and my neighbor, put the barrier up, `mnd bolted the barrier back into place. | come out this year, the barriers down' and | see vehicles nn the beach' Now, the vehicles . .you havenoth|ng to do with the park district's property, but you do have something with the beach east of Bailey Beach Road. The signs are down. There's no parking there ` JUNE 25, 1996 of Bailey Beach Road. The signs are down. There's no parkip there from eight to six in the morning, and you need a permit. The Town put a refuse barrel there for people who use the beach. There's these kids, they come down with cars, and they ram the barrels, and they bend the barrels, or they're bending the barrier fence there. They're taking down the signs, because the Police Department don't really do anything for us. They come down, chase them away. There is a sign there, that says, no parking with a permit from the Town of Southold. The Police Department should issue the summons, because when it hurts in the pocket they won't be doing it. So we're asking for a tighter police department, better police control. The Police Chief was a very nice guy, who retired, but when I spoke to him personally about it his answer was, there's always a problem down at Bailie Beach Road. Now, for eighteen summers, seventeen summers, we down at the Bailie Beach Association down there have to live with this. Now, when I was here before the Town Board the last time, I made a survey, and this was at the end of August from 9:00 P.M. to 12:00 at night, from Sunday to Saturday, and there was 850 cars passed my house, or passed to get down to the beach. No one was ever down to issue any summons down there to these people. They played their radios. They throw bottles around, and nothing is done. Now, the Police Department, you call and ask to speak to the Chief, he never returns the call, so I'm hoping when you get a new Police Chief that he'll listen to the public here. So, I'm asking you, we'd like to nip it in the bud right now. We've lived with it for seventeen years. Now, the homes down there were summer bungalows at one time. I put forty some odd thousand dollars into this home. My neighbor put $110,000. My other neighbor to the north put $35,000. The one north of him put $35,000. The one south of me put in $20,000, and the second house on the right, he put in $40,000, so they are not summer bungalows. They're full time houses, and most of them are winterized. It just that we don't use them in the winter, but we can live out here if we please. So, I'm asking you, please, give us some relief down there. Install more signs. The kids, called them, but they're grown up, they have drivers license. You put the signs up, and they take them out. You know why? The Town does not put them in cement. They put them in the sand. They hit it with a vehicle, take it out:, and they throw it in the weeds. That's how they do it, so we're asking for police protection down there, and we're asking to have the barrier fence. But, I want to inquire, does the contractor- have a right to go in to the beach? Does he have to get permission from the Town Board, or what? COUNCILMAN MOORE: You've got a good point there, as far as when a contractor gets a permit to put a bulkhead on. NICK MARTINSEN: You don't issue the permits, I don't think. COUNCILMAN MOORE: Not this Board, the Trustees do. It wouldn't be unreasonable if you are gaining access to take a barrier- down, but be sure you put it back up. NICK MARTINSEN: Does the Town have a bond, that they must put up, to get permission from the Town? But, I think that there should be a bond put up for some fee attached to it, that forces them to come back, and put the barrier back up again. COUNCILMAN MOORE: Good idea. NICK NARTINSEN: Thank you very much. SUPERVISOR COCHRAN: Sir, are you quite certain the barrier was taken down by a contractor? Because the kids are doing this also. Those four wheel drive, they're coming all the way from Riverhead down. NICK MARTINSEN: This is east of the inlet. SUPERVISOR COCHRAN: You've got more that come, and they end on the park district down at. . NICK MARTINSEN : The one on the west of the inlet. 458 JUNE 25, 1996 SUPERVISOR COCHRAN: We're having a distinct problem there. The Cutchogue Park District found several years, that they had expensive damage done to some of their property, and what they did was offer a reward, and according to Ray Jacobs and others, that is the only thing that has worked as far as some of the vandalism that is done by young people at the beaches. So, we are very shortly going to be having a meeting. The school approached me first, and said that they would like to meet, because not only is there the graffiti, but .there is the vandalism at all the road ends, and at our beaches also. So, we're going to be looking at different methods. There are some that are the committee that feel that some surveillance cameras can be used in the worse places, and they feel that they can get them donated. We would like to look at a reward for vandalism. As far as I'm concerned, as Supervisor, I feel that when any of these young people are caught they will be prosecuted. There's a lot of community work that we need done. It's not the best thing in the world to be embarrassed in front of your peers by having to do menial jobs, but we're going to become a little stronger. I support young people, but when they're wrong, they're wrong. When they're right, they're right. In this instance they are wrong. They are riding the beaches. They are doing graffiti, that has to be painted time and time again, because it's filthy language all winter long, -and the vandalism, so we're going to try and tighten up on this. Meanwhile I will call Lieutenant Conway, and see if we can get some additional police patrols up at the end of Bailey's. I will speak with the Superintendent of Highways, and 'see if there is a better way that we can put the signs into the area, and they run over all the barrels in town. I don't know what damage it does to the cars, but it is senseless. It really is senseless. When I was going to dinner this evening the Governor was signing a bill on the No Tolerance Drinking under 21, so I think you are going to see a lot of young people in difficulty, because 2 beers, and they will register on the breatholator, and they will beDWl . So, hopefully, that's a deterrent to some of the drinking. NICK MARTINSEN : Let me ask you. I heard a comment from the public here. Does the Town have a rule that no vehicles are allowed on dunes? Is there a dune law here? SUPERVISOR COCHRAN: Isn't there something in the ordinance, that says no dune buggies, and so forth can ride on ,the beaches? They are breaking clown the dunes. NICK MARTINSEN : It's a short beach now. Every storm takes away a lot of sand. I'm also asking that the signs be restored that no dogs allowed on the beach. Usually I call the Highway Department, and they say, it's the summer people. Let me tell you something. It's not the summer people. It's your local resident, you call him a local yokel. That's who it is. Thank you very much. SUPERVISOR COCHRAN : ; Thank you, sir. Yes? JOHN WRIGHT: My name is John Wright. I'm acting president of the North Fork Environmental Council. I'm glad. you brought up the problem with the dunes, because the dune buggies do tend to break down, not only the dunes, but the nesting area for wildlife. I do ,want to commend the Board on two of the resolutions, that were passed, one on the pine barrens, which is really a good move, and also on the farm preservation bond issue. I do want to make some comments on behalf of the North . Fork Environmental Council, however, on expressing concern over the problem that has been prevalent in the Town of Southold. That is the lack of enforcement of the Town Code. We've become aware of several cases in which an individual or a company operating in the town has not complied with the law, but has suffered no consequences .as of yet. As a result the health of our environment is being threatened. As an example, I would first like to point out the Cross Sound Ferry -Company has begun alterations to it's Orient Point facilities in order 'to create a 350 car parking lot. The company is not allowed to do 'this without receiving formal site plan approval from the Planning Board. Cross Sound has not even submitted an acceptable site plan, but the ground has already been leveled for a new Orient Point parking lot, which will accommodate high speed ferry passengers to Foxwood Casino. We've yet to determine what kind of an environmental stress this project will . place on the waterfront, JUNE 25, 1996 4 or the surrounding groundwater, or the two lane country road, which will bear the brunt of a massive increase of through traffic. Now, why has the Town turned the other way, while Cross Sound proceeds with totally unauthorized plans, and not just. recently but for a last several years. Another example of zero enforcement came to our attention a couple of weeks ago, when a group of citizens from Broadwaters Cove appeared before the Planning Board, and they complained that a neighbor had quickly turned a small residential type marina into a full scale marina operation, which is changing the entire character of the cove. Again, no site plan was submitted by the owner of the marina for the boat storage, but has proceeded with the plans ,at will. The Town has brought him into court for non-compliance, but the damage has already been done. It's a little bit more of too little, too late. A third example would be the situation. at an establishment in Creenport called Club Wave. Last year the owner illegally rented jet skies for the use on the premises, and suffered no consequences. This year he is expanding his facilities without site plan approval. The Town Attorney claims that the town would like to bring him into court on these violations, because he lives in Queens he can not be served with papers, and we wonder if the town is really serious about it's enforcement efforts, or is this a way of just making it a little bit easier to back down in the face of a violations, and hope no one will notice. The fourth one has come to mind fairer recently, although it has been brought up over a period of time and that is Cuccina restaurant on the North Road. Apparently he is going to have a food stand in his parking lot. As far as I'm concerned, that's a violation of the drive-in laws. At the North ` Fork Environmental Council we've been involved in another issue, and we all remember it. It's called MacDonalds problem,. The town violated it's own laws, and brought a lawsuit but our case was thrown out on a technical grounds. We understand that you've made an attempt to address these types of problems by hiring someone responsible for enforcing the Code, but to our knowledge the individual merely reports the violations, and nothing, or little is done with them. We would like to ask the members of the Town Board, what is the point of having a Town Code, if businesses and residents are not required to follow it. We ask that you make a concerted effort to end what ,has become a casual approach to law enforcement in the Town of Southold, and our safety, and our quality to life are at risk. Just to highlight the seriousness of this issue, please, consider this. On May 6th of this year the FAA found over 100 problems in the operation of Valuejet Airlines, and did nothing, and five days later 110 people were dead. Ironically FAA inspectors in the field had recommended that Valuejet certification be reevaluated, an action which would temporarily grounded the airline, and save 110 lives. Your job as elected officials is to protect the health and welfare of our citizens. We are asking that you do this even when it is difficult to do so. Thank you. SUPERVISOR COCHRAN: Thank you for your comment. Laury maybe you can comment on this? COUNCILMAN MOORE: That was a pretty wide sweep of four specifics. Do you just a thumb nail sketch of what is going on in each of those? TOWN ATTORNEY DOWD: Three of the four cases to which you referred are currently pending in front of the courts. Cross Sound Ferry has been in front of the courts since last August, and we will using all our legal remedies available to attempt to reach a solution. You have to recognize that the court system is not always as fast as you want, but as they say, grind slow, but it grinds very fine, so, eventually we will each a resolution of it. Broadwaters Cove, again, a violation has been issued. The person is due in court, and at that time we are going to be moving and pushing towards getting compliance with the Code in terms of getting a site plan. Cuccina restaurant, again, a citation has been issued. They are going to be coming to court. The issue is not yet in front of anybody as to whether or not that is a permitted use in that zone. At this point, we are just trying to get them to come into the Building Department to get a Building Permit, and describe the use, so that we can adequately assess whether or not it's an appropriate use in the zone. Club Wave, we've been keeping an eye on it, but as far as all my information is that it has not expanded. It is not at all the same operation it was last year. At this point it is just a restaurant, which the site plan approval does allow, but we are keeping an eye on it, and if 460 JUNE 25, 1996 it should expand beyond that, we certain intend to use all the remedies available to us in the law. So, we are aware of all these situations, and we are working towards achieving compliance with the Code. SUPERVISOR COCHRAN: Thank you, Laury. Is there anyone else that would like to address the Board? TOM SAMUELS: Tom Samuels from Cutchogue. There is a permit system for using the end of road to get on the beach in which the contractor fills out an application, encloses a certified check, or a bond, and has to supply the town with an insurance certificate. 1 believe it is a two million dollar general liability policy, and the Highway Department is militant in enforcing that. %. SUPERVISOR COCHRAN: Who do you file this with, Tom, the Trustee? TOM SAMUELS: The Highway Department. The Highway Department is responsible for the end of the roads. It's been in ,effect for about three years, and I believe it's very affective, because when you leave a certified check for a thousand bucks to the Highway Department. You want it back. SUPERVISOR COCHRAN: Thank you. Is there anyone else that would like to address the Board? HOWARD MIENKE: My name is Howard Mienke from Cutchogue. I was just wondering, isn't there such a thing as stop work. If they are scrapping and making a parking lot, and haven't filed a site plan, and go for the permits, can't you plaster a stop work on the property, and then they are in trouble and fined for every day that they work, and things of that sort. SUPERVISOR COCHRAN: This is under the jurisdiction of the Planning Board, and Laury perhaps you could answer that. TOWN ATTORNEY DOWD: It's my understanding that-this work, whatever work is being done on that residential property, is ,not being done to create it as .a parking lot. What they say is preparation work on a residential piece of property, to level it off for a possible future development. There is no intention of the Town Board,. or the Town to allow this to used as a parking lot until the appropriate permits. HOWARD MIENKE: Do they have a permit to do what they're doing, driving the bulldozer around? TOWN ATTORNEY DOWD: We don't require a permit just to level out property. HOWARD MIENKE: Remedies of that sort are, in my experience available in other places. The way it's written here there are places where you can't cut down the trees, and level the ground unless you have filed a plan with a schedule of work that this is aimed for . Otherwise it leads to illegal gravel mining, and sand stealing, and top soil stealing, and all the rest of it. So, if we don't have that, we should have it with it. It would serve to stop this sort of thing from happening. Thank you. VIOLET ROMERIL: Violet Romeril from Nassau_ Point. We're very concerned about Broadwaters Cove Marina, and it's environmental impact on Broadwaters Cove and Haywaters Cove. Mr. . Zito has not complied with the Town Laws, and we are very hopeful that you can see that the Town Laws are complied with. He is affecting the life and the prospect of happiness for many people in that area. SUPERVISOR COCHRAN: > Thank you. JUNE 25, 1996 46 DEBBIE SABOSKIS: Debbie Saboskis from Mattituck. I'd like to know how I go about getting no parking signs along the beach. I know last year the Town had issued permission for a whole bunch of no parking signs, and we're having a terrible problem at Veteran's Memorial on Peconic Bay Boulevard in Mattituck. When I mean a terrible problem there with the parking on the street. SUPERVISOR COCHRAN: That's Mattituck Park District property, and you are talking about the road end, that ends adjacent? DEBBIE SABOSKIS: Not Bay Avenue. You don't have much of a problem with parking there, but Peconic Bay Boulevard. They park outside the beach, and walk in. The beach this weekend I felt like I was at Jones Beach. We were on top of one another. I know that they are not all from around here. I mean, you go to that beach every year for thirty years you get to know people, and the new people coming in. SUPERVISOR COCHRAN: Does the Mattituck Park District have a gate attendant? DEBBIE SABOSKIS: Yes. There's a gate and a gate attendant, but there's an opening on the western end, you know, a walk through opening, where there is no one, and that's into the picnic area, and sometimes that gate is open, so cars can get through for an organized function (tape change. ) SUPERVISOR COCHRAN: The Town Attorney will check. It may already be in the Code, because they take down the signs as fast as Mr. Jacobs puts them up. DEBBIE SABOSKIS: I don't think signs were ever up there. I'm like 9930- sure that there were never any there. SUPERVISOR COCHRAN: Okay. Thank you. Anyone else? FREDDIE WAXBERCER: Freddie Waxberger. I feel the need to revisit this Cross Sound issue. I wasn't corning actually to make any comments tonight, but the dispersal of responsibility on so many different boards of the town, the relationship to whether one can put a stop work order, or enforce the laws that you're not supposed to be clearing residential land with bulldozers, or any of these things, always seems to be an avoidance of responsibility in any central place. What we feel is that this is a huge issue, because it involves not only the residential piece, but what we have heard in the papers about future plans, attempts of additional casinos, and casinos building additional boats, and the fast commuting train between New London and Boston via Amtrak, and the fact that at the moment there is no other port which will service any of this future development, and that the fact that in court the Town has not, at least so far as full disclosure, future plans. The fact that the coastal management issue„ which is DEC, which is State and Federal, as well as Town, and the fact that the traffic involves the DMT as well, and the fact that this town has never taken the initiate to bring together- the State, and the Federal issues, and that all of the Boards, the Zoning Board, and the Planning Board, and the Town Board, to create some kind of a unified short term and long term policy with involvement of local residents, input from local residents seems to me a tunnel, a voidance, and incredible immersion in the face of what is going to be a very serious threat to the , law being in Southold Town, and every time I hear somebody say, well, that's the Planning Board, or that's the Zoning Board, or that's the Department of Transportation, or well, that's the DEC, they'll hear about, you know, because we'll publish that. No effort to get everybody to come together and sit down, and say, well, okay, what are the limits that we can handle here? [low are we going to approach getting other terminals? How much traffic are we willing to handle in Southold Town? How can we draw on State Laws, and Federal Laws, and assistance from the DOT on the DEC to assist us, Southold Town, in defining these guidelines? How can we keep the erosion of the coast from going on when we're not even looking? We have not seen anything to indicate that the Town is taking that kind of initiative to confront this problem, and until it does it will simply be inertia to the 462 " JUNE 25, 1996 benefit of a Connecticut multimillion dollar privately. owned company to the detriment of the citizens of Southold Town, and we really urge you to take a grip here. SUPERVISOR COCHRAN: Thank you. Councilman Townsend? COUNCILMAN TOWNSEND: We understand your concern, and to a degree we share your concern of this lack of inertia, ,and so forth. We met with the Planning Board,. the Town Council, but the Council that is working with the Planning Board on this, and many of the issues, that you just mentioned, or touched upon. It was in Executive Session, because it is 'litigation, and we can't go into the details, but 'we are trying to coordinate our departments together, Zoning Board, and Planning Board, so that we can deal with the issue in a legal and orderly fashion. In the past we may not have been as attentive to that area, as we should have been, but now we're trying to correct that. We're trying not to make any mistakes, and to do it properly. Everybody has rights, and every business should have it's limitations based on the property. We're all aware of that, and we're working on it. We're sorry if it appears as though nothing is happening, and we're not proceeding aggressively, but I think we are,, at this point, doing the best that we can. SUPERVISOR COCHRAN: . Thank you, Joe. Is there anyone else that would like to address the Board? CAROLYN WRIGHT: Carolyn Wright, Mattituck. I hadn't planned on saying anything tonight, but I'd like to go back to . what the gentlemen first said about Bailie Beach, and there was general conversation before the meeting, as you remember, about pr-oblems with accidents and everything else. You said you were going to speak to Lieutenant Conway. The drag racing that goes on, especially when there's a game at the Mattituck Yacht Club ball field, it's incredible, . and it goes on constantly. I mean, the other night it was motorcycles, two of them had an accident on the corner of Bray and Peconic Bay Boulevard. Fortunately, nobody was hurt, and the only thing that was broken was the headlights. But, the police don't do anything about it. We have a neighbor who is a summer person. She is very tenacious. She is very persistent. They probably hate her. She called them all summer last summer about the drag racing, and essentially she was told they couldn't help here, go away. I think they could do, at this point, a little bit more in the way of not putting out the brush fires after something has happened, but they could do a little preventative work. That road is very windy. If you are out for a walk, and don't know the summer people out here, there's a lot of people out with baby carriages, and what have you, and I've seen there go past doing a good sixty, sixty-five miles an hour-, which is kind of a neat feat on that road anyway. But, they could do more in the way of prevention. SUPERVISOR -COCHRAN: Thank you . Officer Tirelli? VINNY TIRELLI„ JR. : ' Vinnie Tirelli, Southold Town PBA. I wasn't going to speak. As far as the problem on the Boulevard, I worked Mattituck full-time for two years. One of my favorite things to do is sit on the Boulevard during softball season, and run radar, and you're right. They come through there at sixty. I've had them at 711 right by Bray Avenue. Unfortunately, if you ever read the papers, since we took over Greenport we are desperately understaffed. There used to be two cars in Mattituck at . any given time. Since the takeover in Greenport I don't recall of any instance when there have been two cars in Mattituck. Once the shortage is taken care of, I'm sure that we can get back to do that. Actually setting a car up on the Boulevard, or at some of the other trouble spots. I know you're working on hiring. Hopefully you'll get more than you're planning on now. In the future for the next summer I see a significant increase in our activities, but right now ' when you are working with four cars to cover the entire town, radar on a weekend, or even on a week night is what I would consider a luxury, if I, have fifteen minutes to sit down with radar, and write a ticket or two. It's a lot of time. I consider it a waste of time. I could be patrolling, but because I have to be out there preventing stuff, radar takes a back seat. Thank you. JUNE 25, 1996. 463, SUPERVISOR COCHRAN: Thank you. Is there anyone else that would like to address the Board? Yes, ma'am? I know you have racing on your- road, too. MARY RAKAUSKAS: One of these days I'm going to put a speed bump in. First of all I want to thank Judy Terry and her staff. I made a nuisance of myself this morning trying to dredge up the petition that was generated and sent, I gather, to the Board that related to the traffic light at Route 118 and Horton's Lane, and apparently it was done around September 1 , 1992, and over 250 people had signed this petition requesting a light being installed. Now, I know that you mentioned outside when we were in the anteroom, that you are trying to get LILCO to move a little faster. Sometime it's extremely difficult, but is it possible to get a commitment from them, apart from getting their CEO, and planting him at the corner directing traffic. SUPERVISOR COCHRAN : When I went up to the Department of Public Works in the County, and we discussed getting the light once and for all, they had said that, well, some we put up in the fall, and some we put up in the spring, and I said, well, I would prefer if you did ours in the spring, and they said, okay, Jean, we'll work to do yours in the spring. They started doing their part of the work, and the LILCO was contacted, and find that high tension wires have to moved. Now, Mr. LaValle was here for the conference we had on Goldsmith's Inlet last week, so I had a lot of time to chat with hire back and forth, and evidently it takes a few weeks for LILCO to ' cut the orders, and make all of this happen. There's a gentleman that lives in town, that does know the President of LILCO, and had the opportunity to ask him if he would, please, call and see if we could get our orders moved up a little faster through the process, because we keep having accidents, and we have been lucky that we haven't had deaths up there, but we have had deaths through the years, people being killed there, but just recently it's been accidents. It's a wide open corner, but for some reason, I don't know if people try to beat the cross traffic or what, it's a very, very bad crossing, and so I'm going to check tomorrow, and see if we've had any success in maybe getting our permit moved up a little faster. We're working on it continually, because it's one of the constant things that we get phone calls from people in the area that have to use that highway. Judy gets them. My office gets them. The Police Department gets them, and people are truly concerned, and we are, too. MARY RAKAUSKAS: I know the most recent incident was the Friday before last, two people were in an accident. It does seem, insane is the only word I can think of, that they haven't done something about it. Since 19927 TOWN CLERK TERRY: Back then they said they felt we didn't need it. They refused to do it. SUPERVISOR COCHRAN: We have a gentleman that lives on Hortons Lane, that has dopumented everything since the ,beginning of time, and if you read the reports through the years of the accidents, and so on and so forth, it's really frightening. So we will continue to do everything in the power of the Supervisor's Office to move this as quickly as we can. MARY RAKAUSKAS: That would be dandy. Thank the lady down in the cellar, too. SUPERVISOR COCHRAN: It's always a pleasure to do business with our Town Clerk. She pleases the majority of the people that come into Town Hall for service. Is there anyone else? Yes, Mr. Tirelli? VINNY TIRELLI, SR. : Vinnie Tirelli, Sr. On the Animal League, one of the last meetings you asked for an audit for them to show their books on everything in the audit, and what's happened with the fact that they didn't accept those 150 checks? Is there any progress? SUPERVISOR COCHRAN: I believe there has been some court action taken by that group. VINNIE TIRELLI, SR. : I know that, but didn't. . 4(;4 JUNE 25, 1996 COUNCILWOMAN OLIVA: We didn't ask for an audit. We asked for- their financial breakdown. VINNIE TIRELLI, SR. : That's what I mean, and they haven't come up with it. COUNCILWOMAN OLIVA: They gave us one, but we were not pleased with it. .. They are hopefully preparing another one for our perusal, that hopefully will be acceptable. VINNIE TIRELLI, SR. : That will be after July, after the vote on the new Board. In other words, nothing is happening. ' SUPERVISOR COCHRAN: They are not moving as quickly as we would like to see them. COUNCILWOMAN OLIVA: Unfortunately, Mr. Tirelli, the only thing we have to go on, as far as the Town Board; is the contract, and the services, and the amount of money that we give them. We have nothing to do with the membership. That is completely without our jurisdiction. SUPERVISOR COCHRAN : 'Is there anyone else that would like to address the Board? RONNIE WACKER: Ronnie Wacker from Cutchogue. I just wanted to go back to Mr. Mienke's suggestion, that if someone , is not performing that the Town has asked :them to perform, that a cease work order be given, and in the case of the Broadwater's Cove .; Marina last fall Mr. Vito had asked for permission to store boats upland, and the Planning Board had said, well, this, very often changes the character of the area, and so we would ask to have a site plan. Now, he has put the boats on land anyway, and I think this might an instance we could check on that, and say, well, take them off until you have the permission to do it. SUPERVISOR COCHRAN: We will check and see if there is a violation. Thank you. Is there anyone else? If not, I'll ask the Board members if they have anything to report, and I'll start on, my left with Mr. Townsend. Joe, is there anything you'd like to share? COUNCILMAN TOWNSEND: Not right now, thanks. SUPERVISOR COCHRAN : Mrs. Oliva? COUNCILWOMAN OLIVA: Yes. I think I spoke to you two weeks ago about having a workshop with the Department of State about the erosion problems from Duck Pond . Point to Horton Point. We had that workshop Wednesday and Thursday, and it was really so well attended, it was just a joy. We had people here :•from the Department of State. We had three experts on coastal erosion• from the University of Florida,. the University of South Carolina, the University of Maryland. We had representatives here from Senatgr LaValle's Office, Assemblywoman Acampora's Office, the County Exec's Office, from the DEC, from the Department of Public Works, our .Supervisor was here for all the meetings, and it was really an extremely informative and well-done workshop. We walked the beach. We saw the problems there. - We had a very good and informative public informational meeting on Wednesday night, where we heard some very good comments from people, both on the east side of Kenny's Beach, and Goldsmith's Inlet, and also, from the people to the west side of Goldsmith's Inlet. The three experts that we have, have come up with some interesting suggestions. These will be made public in the form of a report. Probably in about six weeks when we will have another informational meeting for those reports to be presented, and then the Department of State will present the reports to the Town Board the next day. So, it was really quite illuminating, and I `think the suggestions were quite innovative, and interesting, so I am looking forward to their report, as I think we all are. Thank you. FREDDIE WAXBERGER: Can I just ask a question? Why can't you do something similar to the Point, for the Point, for the ferry terminal? Can you not do something, like you described, can you not do that for the Point? JUNE 25, 1996 465 COUNCILWOMAN OLIVA: That's two different things. There is no businesses concerned here, Freddie. This is strictly an erosion problem. FREDDIE WAXBERCER: They are the same problems of all those same interests. COUNCILWOMAN OLIVA: It's with commercial properties, too. I mean, I understand your point. You mean getting all the different players together. I understand what you're saying. JIM BITSES: Can I have the last word? As for the ferry, if they say big money, and big money talks, and they're going to step on you. As for moving soil around their parking lot, they have a right to under Section 81, 1 believe, Town Code, you can move top soil . As long as they don't bring in soil without a permit, or take out soil without a permit or change the drainage lines to the detriment of their neighbors. That's what the law says. Of course, it's never enforced in this town, particularly by the Trustees. But anyway that's another story. The point is, we have a problem. We have a canker sore, the Animal Shelter. Somebody mentioned that there are all sorts of departments. Nobody seems to make any decisions. I call to their attention, Mussolini used to make decisions, and in fact if you want a dictatorship you'll get lots of decisions, but in a democracy you have the checks and balances, and trying to push something through a democracy is like trying to push a marshmallow through a keyhole. In any event, the democracy preserves itself, and protects itself by this separation in various fields. Basic rule, elected people stay elected enough to make decisions, not to stick their neck, and not to alienate people. In short, try to nothing. Their- job is to be re-elected, and I can understand that, and that's the way it should be, and I'm wholeheartedly in favor. These problems will not be addressed because there is no dictator in this town to say, it will be this way and that way. For instance, we have people standing up, who own houses along the waterfront, and have access to the beach, complaining about the fact, that the rest of the population behind them is funneled down the road, on to the beach in that area, and is doing various things, not in trash bins, things of that sort. Things that I used to do when I was a kid. But anyway, the point is, what we have, sadly, is the consequences of some very bad policy in this town for the last thirty or forty years. When we had an opportunity to buy waterfront, or to be given waterfront, we looked the other way. Why? Because waterfront is so expensive, that only the people with the money made the decisions. They voted with their dollars, and they bought the waterfront, and now there is no access for the rest of the population, and what is peculiar about all this is that Teddy Laoudis, Angel Shores, he want to give you waterfront, and you are giving his a hard time. There's a guy named Jim Bitses, myself, I offered this town waterfront. They said, we don't want it. I would imagine that this town would jump at the opportunity to get waterfront anywhere, because the entire waterfront has already been preempted, so it behooves the Town to make every effort to create greater facilities for the public, that is barred from use of the beach, simply because of the almighty dollar. That's not what I'm here to talk about. SUPERVISOR COCHRAN: Are you going to bring this to a conclusion, because you did have the opportunity earlier to address the Board? That was completed. No one else stood, and wanted to address the Board. I started to call for reports from the Board, which is the final action of this evening's meeting. I am accepting this from you, Jim, but I would like you to make a point, and not go on for the next ten minutes. Also, the land that you offered to the Town, I believe that you offered it looking for something in return. Is that correct? JIM BITSES: No. The last offer I gave you was an outright grant. SUPERVISOR COCHRAN: And the property Laoudis has offered to the town, we are investigating it. It would be the first time that this kind of gift has been given to the town, so we are being very cautious in setting a precedent. So, we're looking at this very carefully. We haven't said, no, yet. 466 JUNE 25, 1996 JIM BITSES: What kind of precedent would you be setting when somebody is going to give you beach front? SUPERVISOR COCHRAN: If you would like to make an appointment, and come into my office, I will explain it to you, and please, make your point. JIM BITSES: I'm here to talk about the deplorable conditions at the Animal Shelter. It's six people using strong arras tactics by denying public participation, by taking control of the Board, in order to assure their continued control. They are now admitting members, but these members are being admitted within" the time they are barred from voting. They're cute, these people. They're admitting members at a time when they can not vote in the next election theoretically to take place on July 31st. To vote .you have to be a member for ninety days, and they started to take the applications on the 89th day. In any event, they are still refusing to admit you, Madame Supervisor, Alice Hussie, and 156 other people who have sent in their $10.00 checks. They still refuse to accept them because these people will be eligible to vote having submitted their- applications before the ni'nety day period began. Now, there are consequences to barring the public from the North Fork Animal Welfare League, and these consequences are implicit in the contract that the League made with the Town. The Town knows full well, that the $118,000 fee for operating the shelter is insufficient to run that shelter, and the Town has always depended upon a wide spread public membership to raise the additional funds that are necessary for all sorts of efforts. Not only to raise the funds but to increase public participation, not only to increase public participation, but to get people to adopt the animals in the shelter. Also, volunteers came in, and humanized the animals. What has happened now is, that because six people using strong arm tactics have brought access by the public, have brought all the benefits of public participation, these six people will now, I am positive, come before this Board in the near future, and say, $118,000 is not enough. But, what they will not tell you is we used to cover that, shortfall by public participation, which we have barred so we can control this organization by six votes. In any event, that's one of the things . Another of the probabilities. . SUPERVISOR COCHRAN: Jim, can we bring it to a' conclusion? JIM BITSES: Alright, .-we'll bring it to a conclusion. Your contract with the North Fork Animal Welfare League is with a public organization. It was not written in the contract. It was implicit. You ignored that implicit part of the contract. You have not lifted a finger to assist the public participation in the North Fork Animal .Welfare League. You have managed to sit back and avoid any confrontation with anybody. Part of the problem is the inertia of this Board. There was a time when you just said, implicit in this contract is a public organization. Six people do not constitute a public organization, especially when they insist they are not a public organization, they are a private organization, a private organization, the consequences of which are lack of support by the public, lack of money from the public, lack of proper control, lack of proper usage of the facilities, lack of the maintenance of the animals. The animals are literally in solitary confinement, because they do not have any access to human beings. In any event, to get to a conclusion, I would suggest that you look at their telephone logs. These telephone calls that they are making are being paid for by public funds. It behooves this Board to examine their telephone logs to whether any private phone calls have been made, and if they have, I don't know if ,they have or not, but if they have then the proper authorities should be consulted. Basically, the contract you have with this group is a voidable contract, because of the material alteration of one of the parties. It was a public organization when you signed it. It is a private' organization now. That's a material alteration which is having an affect on the animals, and I would call the attention 'of the Town Attorney to the fact that under circumstances this contract is voidable. Thank you. SUPERVISOR COCHRAN: Thank you. Councilman=Moore? COUNCILMAN MOORE: I will just make one quick comment. It has nothing to do with anything you just said. This is totally non-secular I'm sorry, Mr. Bitses, I'm going to change gears completely. That is that next JUNE 25, 1996 467 week is the Fourth of July holiday week, and we've heard from our Police Officer Tirelli telling us the shortage we have of manpower. I urge you all to enjoy your Fourth of July, celebrate the birthday, but do so with some degree of consideration for your neighbors as you race up and down the road, or as you turn your music up, and have a good party next Thursday, please, exercise some self restrain, and not rely necessarily upon great police force. Be considerate of your neighbor as you enjoy the holiday next week. Thank you. SUPERVISOR COCHRAN: Louisa? Nothing to report at this time? I have some things I would like to share with you. First, I would like to officially, formally, thank those that helped us build the booth, that is now up to Town Beach. We had what we call rather than a barn raising, a booth . raising, and through volunteers efforts, Jamie Richter, Pep Cochran, Bill Moore, George Long, Jim McMahan, Dave Robinson, Jim King, Rudy Bruer, Gail Ma'rriner-Smith, and myself. We watched, Gail and I, but the men did the work. They raised this building which is made so that it can be removed each winter because of vandalism. It will be moved back to the Highway Department. The inside has to be finished off. We have the racks boarded for putting tourist information inside, so it will serve a dual purpose. It will be for tourist information along the North Road, of which we have nothing, and it will serve, also, as the attendant booth. So, we're quite pleased with it, and did have the Girl Scouts up there last week, Ruth and I, and they planted the flower beds up there. So, once again, our Town Beach does look nice. There are also going to do some planting or some of our community service young people have planting around Town Hall, and will also be doing some planting down to Gull Pond. I had the privilege of going up to San Simeon on Sunday, and presenting a proclamation from this Town Board to Marge Stratos who celebrated her 100 years. This is a women who has had a full life. She spent six years in a concentration camp in the Soviet Union away from her children. Her family was there. It gave me a great deal of pleasure to be able to share this time with her. As Ruth reported we had the meeting on Goldsmith's Inlet. I found it, as Ruth did, rewarding, and productive. I think it's the first time that we've had people of this caliber together to, look at the problem. They did come up with a solution, which I think might please all those on both sides of the jetty. Consideration has been given to the people along the entire shore. It's not just to please people in the area. It's an erosion problem that we have had on the Sound for many, many years, since that jetty. That certainly helped cause in greater depth. We have got to begin to look at some of our shoreline, because it is eroded, so we can do what we can to preserve the bluffs and the beaches along the Sound. So, this is a part of that particular cell from the jetty to Horton's Point, that they will be having recommendations on. Ruth you said six weeks, but Ridler said possibly in two weeks he would like to come in. It will take longer? Okay. Once they have the final report it will be available. COUNCILWOMAN OLIVA: Maybe for July 5th and 6th. SUPERVISOR COCHRAN: It will be available to the public, and we will be receiving the report at a Board meeting. It is long overdue. This has been discussed by many, many Town Boards, and hopefully this Town Board will take corrective action. I, also, had the opportunity to attend the Long Island Wine Council. They had a Maritime Red Wine seminar here in Southold for two days this past week. They had people from around the world. They had people from Canada. They had people from along the East Coast, and they met for two days, and talked about tennins, and had to ask, what is a tennin, because I certainly didn't know, but it is in the skin of a red wine, and it's what gives red wine that special taste. So, I tried to learn a little bit about tennins. I was invited to their dinner, and I met a lot of nice people. . I knew some of the wine owners in Southold. I had the opportunity to meet many more, and they have offered assistance in working with the Town Board in any way they can, if there is ever anything that comes along as far as their business is concerned. It was, also, co-hosted by the Long Island Farm Bureau, and the East End Economic Environmental Institute. Also, I served as a member of the New York State Historic Maritime Commission with Bernadette Castro, and the Secretary of State, and they are going to be touring the sites in the Town of Southold, the sites that have been selected to work into this maritime trail. It's Mattituck Inlet, Oyster 468 JUNE 25, 1996 Bernadette Castro, and the Secretary of State, and they are going to be touring the sites in the Town of Southold, the sites that have been selected to work into this maritime trail. It's Mattituck Inlet, Oyster Ponds and Greenport. So, they will be touring. They will be coming out by bus, and touring this site, as they will, on different days, Island City, and the Port Jeff, and wherever along the Sound these sites have been selected. I'm sorry some of the Orient people left, because I'm going to get some of them involved, because at each of these sites they would like to have people from the area to chat with them, and get their opinions and some input. I'm working with Mayor Kapell. Fie will be taking care of the Greenport area, and I will. be taking care of Oysterponds, and Mattituck.. I also had the opportunity to go to Greenport, and have coffee, Lieutenant Conway, . and myself, with B. I .D.,, which is the business district in the Village of Greenport, so they would have the opportunity for input, and working together-, and they are doing some fine things for promotion in . the Village of Greenport. It's been busy over and above the mail that comes across the desk, and the many telephone calls, and planning, and the work that I do from day to day. Also, I had the opportunity to go to Oysterponds, and I would like to wish them Happy Birthday once again. They have just celebrated their thirtieth birthday of the school, educating young people in that area. Last I would like to share with you that I had volunteered to take a dunking at the Strawberry Festival . It was for young people, so I said what the heck. So, I went up there, and it was time for me to get up on this little platform with this tank of water beneath me, and the fellow that bid, bid fifty dollars, and I said, well, that's not too bad, it's going to the kids', I can live with this, and he looked at me, and he said, you made me shovel my sidewalk. He lives between here and the church, and last winter after one of the many snowstorms, the school kids were having to walk in the road, and the sidewalks hadn't been shoveled along the whole area, and we talked about going, and issuing a summons because we have a town law that you have to clean your sidewalks in this area, and rather give a citation, I said let me call, and see if I can have everyone do it. I made all the phone calls, and everyone said, sure, Jean, we'll go out and do it, and I was thankful, and it was an' easy. way of trying to work with your neighbors, and get the job done. So, he looked at me, and lie said, you' made me shovel my sidewalk, and on the first ball he hit the target, and I went down, and I don't think it's anything you are ever ready for-, because I think I drank half the tank. I don't think I'll be so quick to volunteer the next time, but in this job you have some fun things. It's a lot of hard work. attend as many functions as I can, because I think it's important. I think people matter. I think people are number one on the list, and I'd like to thank you for having good attendance at the. Board meetings. Please, come back. We appreciate your input, and your comments, and look forward to you joining us again. So, on behalf of the Board, good evening, and meeting adjourned. Moved by Councilman - Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 8:52 P.M. Vote of Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Cochran. This resolution was duly ADOPTED. (.:Judith T. Terre.. Southold Town Clerk