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HomeMy WebLinkAboutTB-09/17/1996 T,Oi 3 SOUTHOLD TOWN BOARD SEPTEMBER 17, 1996 Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Councilman Joseph L. Townsend, Jr. , Councilwoman Alice J. Hussie, Justice Louisa P. Evans, Councilman William D. Moore, Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. EXECUTIVE SESSION 9:30 A.M. - On motion of Justice Evans, seconded by Councilwoman Hussie, it was Resolved that the Town Board enter into Executive Session to discuss negotiations and litigation. Vote of the Board: Ayes: Supervisor Cochran, Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. Also present: Town Clerk Terry, Town Attorney Dowd.----The Town Board met - with Vito A. Competiello, President of Labor Management Associates, and his assistant, James E. Baker. •12:00. Noon - George Rehn of Rehn & Fore Certified Public Accounts, and Senior Accountant John Cushman, met with the Town Board to review Rehn E Fore's audit of the General Purpose Financial Statements of the Town of Southold for the year ended December 31 , 1995. 12:15 P.M. - Joseph Gold, Chairman of the Land Preservation Committee, met with the Town Board to request their approval of a proposal he prepared for a cooperative effort with the Natural Resources Conservation Service of the U.S. Department of Agriculture for acquiring development rights to farmland within the Town of Southold (resolution no. 29) . 12 :40 ' P.M. - Town Board reviewed a letter from County Legislator Michael Caracciolo transmitting a draft resolution that will allocate revenue-sharing funds to the Town of Southold for 1996 in accordance with the Suffolk County Drinking Water Protection Program, and authorized Supervisor Cochran to respond that the Board approves the resolution.----Memorandum from Senior Planner Valerie Scopaz asking the Supervisor what level of effort she should commit to the Suffolk County Industrial & Commercial Incentives Board's proposed tax incentive program before the County Legislature. Councilman Townsend said he will meet with Ms. Scopaz and analyze the project to determine how much time should be expended. r 1 :00 P.M. - Recess for lunch. 2:00 P.M. - Work Session reconvened.—-Councilwoman Oliva asked the Town Board if they were all in agreement..that the Scavenger Waste Treatment Facility will remain a transfer. station. All .agreed it will. Councilwoman Oliva - will work with"George Desmarais, P.E. , 1­12M, to develop a 1997 budget for the facility.----Board set September 24th, 8:30 A.M. , for interviews of applicants for the Police Advisory Committee, and 5:00 P.M. , September 25th for interviews of applicants for Permanent Contingent Public Safety Dispatcher to fill the position of Joseph Wysocki while he is attending the police academy.----Board discussed the creation of a Swimming Pool Feasibility. Supervisor Cochran, who proposed the committee, said she feels it is in the interest of the people of Southold Town to evaluate the feasibility of constructing an indoor/outdoor,(?) pool facility for the recreational and educational - benefit of everyone. The Board placed two resolutions on the agenda, (30) to create the committee and (31) to advertise for resumes.----Board set 12:30 P.M. , September 24th to reinterview three applicants for Data Processing Equipment Operator.----Town Board placed resolution no. 32 on the agenda to sponsor the attendance of three individuals at the Suffolk County Police Academy training for Seasonal Police Officers. 2:55 P.M. - Town Board reviewed the resolutions to be voted on at the 7:30' P.M. 1, Regular Meeting. 3 :30 P.M. - Work session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on September 17, 1996, at the Southold Town Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J . Hussie Councilman Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Councilman William D. Moore Town Attorney Laury L. Dowd. Town ,Clerk Judith T. Terry SUPERVISOR COCHRAN: May I have motion to approve the bills of September 17, 1996? Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $215,649.75; General Fund Part Town bills in the amount of $13,243.24; Highway Fund Whole Town bills in the amount of $9,633.17; Highway Fund Part Town bills in the amount of $42,208.72; CHIPS (Highway Part Town) bills in the amount of $163,850.25; Capital, Projects Accounts bills in the amount of $337,467.95; Ag Land Development Rights bills in the amount of $234,432.48; Employee Health Benefit Fund bills in the amount of $24,938.20; Fishers Island Ferry District bills in the amount of $26,455.13; Refuse & Garbage District bills in the amount of $99,411 .55; Southold Wastewater District bills in the amount of $19,840.83; Fishers Island Sewer District bills in the amount. of $134.50; Fishers Island Ferry District bills in the amount of $818.14. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: ' Motion to approve the minutes of September 3, 1996, Town Board meeting. Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the minutes of the September 3, 1996, Town Board meeting be and hereby are approved. Vote of the.•;'Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, . - Councilman Townsend, Councilwoman Hussie, Supervisor Cochran,. This resolution was' duly ADOPTED. Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the next regular 'meeting of the Southold Town Board will be held at 4:30 P.M., Tuesday, October 1, 1996, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: At this time, we would like to have some special presentations in relation to the Historic Landmark designations. It seems like the last few meetings of the last couple of months, every time I looked out at my left, these same four gentlemen were sitting there. I know they are a pretty wild bunch, and they really put a lot more homes under- the Landmark Designation, and so we're pleased, and delighted, with the work you have done this year, and hopefully we can encourage more of the people, that could have the status to join us. So, Cliff, our Chairman, would you please come forward? SEPTEMBER 17, 1996 1 0 5 CLIFF � BENFIELD: Thank you. I would like to introduce our other three members, Bob Kassner, Ralph Williams, and John Stack. These plaques are to catch-up with all the Landmarks that have previously designated. So far this year we have designated two new landmarks, but we are just catching up with the other fifty-;-three landmarks in Southold. So, we've had meetings. As Jean said she has seen us a lot, because we did other hamlets, and now sort of doing the last hamlets, Laurel, Mattituck, Peconic, and ' Southold. So, without further adieu the first, that is Mrs. Kormendi. This is for the . Raff-Keuster House. It's one of the oldest houses in Laurel, and it's. a real fine landmark for us. It's .on the Old Main Road. SUPERVISOR COCHRAN: Congratulations on behalf of the Town Board. CLIFF BENFIELD: Our committee this year designed the Landmark, which is a brass plaque, and it can be placed over text, if the owner of the property so desires. This is a large one, and the owners of the property desired a large one. This is a sample one, but we put this together, maybe something this simple, and could under a plaque, such as they do in Stonington, and other such places that mark their places. These incidentally would cost, we would say $25.00 a nominal fee, and we will help do the text. These plaques themselves can be mounted on the house, and they are solid bronze; and they are pretty good plaques. So, without further adieu, the next landmark to be recognized is the Reeve-Pim House, and that would be Mr. and Mrs. James Pim. The east wing is the oldest section of the house. The central section of the house is from the early 1800's. It was built by Irad Reeve to face north looking to the British encampment. In Craven's 1906, History of Mattituck, he writes that the' road to the house led to the encampment. The house has it's back to New Suffolk Avenue which came through later. SUPERVISOR COCHRAN: Congratulations. You should be very proud. CLIFF BENFIELD: The next one Michael Heard will accept for Mrs. Lyons. This is for the 1766 house, and according to the Society of Preservation of Long Island, British soldiers were stationed in this house during the Revolution. The house has later architectural additions. Wide attic floorboards were probably .original wainscoting, and it's a fine, fine example of the landmark in Southold. SUPERVISOR COCHRAN: We're proud to give it to you on behalf of the Town Board. Thank you for being part of the program. CLIFF BENFIELD: The next house is the Reeve-Wickham House, and it's owned by Mr. and Mrs. Harper. It's architecturally a very interesting house. It has fine baluster stairways ascending from the first to the second floor, the original Queen Anne windows with amber frosted glass as well as Large stained window upstairs still intact, very ornate pair of brackets create an entry hall upstairs. Architecturally it is a fine: house, and we're very` pleased to have it. Our next houses are in Peconic. Are Mr. Paul McGlynn here? . Okay, he said he was coming, but I guess he couldn't, and Mr. 'Barry is. not here. We're now in Southold, and we'll talk to Wes- Dickinson about the Abijah Corey House... . I'm a little embarrassed talking about the .house, because Wes always talks about the house. WES DICKINSON: I don't know about the house, except that Abijah Corey was the keeper of the hogs. Hogg's Neck was at that point the place where the. hogs grazed in the summer, and the other way was near Goose Creek Creek Bridge.. At that time, the hogs would cross, so it was a grazing place, same way that Calf's Neck was. CLIFF BENFIELD: Were you visited by the Corey reunion last week? WES DICKINSON: Yes. , SUPERVISOR COCRAN: On behalf of the Board, congratulations and thank you for being a part of our program. SEPTEMBER 17, 1996 CLIFF BENFIELD: We're now to the Colonel John Youngs House, Mr. and Mrs. Gregory Wolff. This was called from many years the Colonel John Younges House of the early 1640 settlement. The record of lands of John Younges, Southold man of great prominence in the 17th century and son of Rev. John .Youngs is found in the published Town Records, dated February .2, 1656. These lands, extending from Town Street, Main Road, were his recorded homelot property. Deeds and papers establishing full proof for the history of the house were lost or misplaced as several historians have stated. Certain documents and an account book record discovered about twenty or more years ago impelled the belief that the house originated with Capt. John Prince in 1732, captain of a vessel, who came from Boston. From the Prince family genealogy he is recorded as ancestor of the Southold Town Prince family decedents. Now we come to Maureen Osterlin, who will accept for those structures that are taken by the . Southold Historical Society: We'll start with the Thomas Moore House. The Thomas Moore House had a succession of owners, but on the site where Thomas Moore, early shipbuilder, owner of many parcels of land in Southold Town. These are all located, with the exception of the Horton Point Lighthouse, on the museum grounds at the corner, across from the fire department on the Main Road. One for the Moore, and then for Prince Building, and we have the Pineneck barn, and the Downs Carriage House, and the Bayview School, and the Horton Point Lighthouse, so we have quite a few plaques to give out. MAUREEN OSTERMAN: Thank you. On behalf of the Southold Historical Society and our President, Don Baylis, I certainly thank Jean, and Cliff, and the committee of the Landmark Preservation. CLIFF BENFIELD: The next presentation this evening is to the First Presbyterian Church, and Richard Kraebel will accept. I don't think I have to say much about the First Presbyterian Church. It is one of our finest, earliest, and most foremost landmarks. RICHARD KRAEBEL: On behalf of the Pastor, the Board, and the congregation, I thank the Town and the Committee. SUPERVISOR COCHRAN: Once again, gentlemen, thank you. As you know, as. the agenda shows that we do have reports, that have been presented to the Town . Board. They are filed with the Town Clerk, and if you are interested in seeing any of them, please, feel free. Also, on the agenda, are Public Notices of which we do not have any this Town Board meeting. Communications are, also, listed. We have one Pubic Hearing this evening, which is scheduled for eight o'clock, so we'll be stopping at eight o'clock for the public hearing. I . REPORTS. 1 . Southold Town Scavenger Waste Treatment Facility Monthly Report for August, 1996. 2. Southold Town Building Department Monthly Report for August, 1996. 3. Southold Town Justice Bruer's Monthly Court Report for August, 1996. 4. Southold Town Trustee's Monthly Report for August, 1996. 5. Lawrence Healthcare Town Claim Analysis for August, 1996. 6. Lawrence Healthcare PBA Claim Analysis for August, 1996. 7. Southold Town Community Development Monthly Report for August, 1996. 8. Southold Town Clerk's Monthly Report for August, 1996. 9. Southold Town Recreation Department Monthly Report for August, 1996. 10. Southold Town Justice Evans' Monthly Report for August, 1996. 11 . Southold Town Justice Price's Monthly Report for August, 1996. 12. Southold Town Police Department's Monthly Report for August, 1996. 13. Southold Town Animal Shelter Monthly Report for August, 1996. 11 . PUBLIC NOTICES. None. SEPTEMBER 17, 1996 I<0 / Ill . COMMUNICATIONS. 1 . Governor Pataki to Supervisor Cochran in regard to the Environmental Protection Fund (EPF) funding. 2. Mayor . David Kapell of Greenportt inviting Supervisor Cochran to the Coast .Guard Honoree ceremony at the Greenport Maritime Festival. 3. Marie Milazzo of Mattituck commending the Southold Town Senior Day Care Program. 4. Angie M. Carpenter, 11th District Legislator inviting Supervisor Cochran ,to address the Public Hearing of the Suffolk County Legislative Commission to Evaluate Property Tax Alternatives. 5. Jon Mantione, President of the New York Fishing Tackle Trade Association, introducing his organization. 6. Stephen G. Hayduk, Commissioner of Suffolk County Department of Public Works in regard to bus service between Tanger Outlet Mall, Riverhead and Orient Point Ferry. IV. PUBLIC HEARINGS. 1 . 8:00 P.M., on a proposed "Local Law in Relation to Montauk Avenue and Pine Neck Avenue". V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy in relation to resolutions. If there is any resolution listed on the agenda, that anyone here would like to address, please, feel free to do it at this time. Is there anyone that would like to address the Town Board on resolutions? (No response. ) Hearing none, we will continue the passage of the resolutions. Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of 500 tons of Bulk Ice Control Rock Salt for the Highway Department. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.- Moved Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Lawrence Healthcare Administrative Services, Inc. to pay the medical claim of Linda Kowalski, which claim was submitted to Lawrence Healthcare by the provider 'more than 90 days after the date of service. 2.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly 'ADOPTED. 3.- Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED, that ''the Town Board of the Town of Southold hereby accepts Subdivision Bond No. 54393, in the amount of $248,675.00, from New York Surety Company, for roads and improvements in the major subdivision of Elijah's Lane Estates, Sections 2 & 3, Mattituck, N.Y., which bond amount was approved by the Town Board on December 12, 1995, all in accordance with the recommendation of the Southold Town Planning Board and Engineering Inspector Richter. 3.- Vote of the Town Board:' Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SEPTEMBER 17, 1996 q•-Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Capital Budget for the • Aerlal Lift Truck to accommodate the trade-in allowance: Capital Project Mime: Aerial Lift Truck Budget Increase: ftev_eimes: 1d.2050.00 Trade-in Allowance S 5.500.00 Ap�ro�riatiohs:. 14.3182.2,300.2.00 Street Lighting, Capitnl Ontlav 1,001or Vehicles Trucks S 5.300.00 4.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, 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 modifies the General Fund Part Town 1996 Budget to provide funds . for Temporary Seasonal Employees in the Building Department: To: B3620.1 .300..100 Temporary/Seasonal Employees $ 2,300.00 From: B3610. 1 . 100.200 Overtime Earnings $ 1,000.00 B3620.2. 100.300 Furniture Z Furnishings 300.00 B3620.2.200.300 Office Equipment 500.00 B3620.4.600.200 Meetings & Seminars 500.00 5.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.- Moved Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold Hereby accepts the resignation of Andrew S. i-lunter, Home Health Aide/EISEP Aide, effective September 6, 1996. 6.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.- Moved by ,Cou:hcilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that •the Town .Board of the Town of Southold hereby accepts the proposal of , Bill Simione E Associates, 5 Krey Boulevard, Rensselaer, N.Y.!— 1214q, ,-for supplying four (11) single post picnic tahl.es, four .(I1.) . slated park. benches,_ and four (11) litter receptacles, at a cost of $3,5119.50, for the Mattituck Inlet Park, Mattituck, New York. 7.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8.- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Residential Fences Corp., 1760 ' Route 25, Ridge, N.Y. 11961, for the installation of 470 ft. of I1 ft. high vinyl coated chain link fence, 1.2 corner posts, and a 12 ft. double swing gate, in accordance with Suffolk County Contract Letting 6-95.2.22, at a cost of $11,223.70 at the Mattituck Inlet Park, Mattituck, New York. 8.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SEPTEMBER 17, 1996 9.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Doroski Nursery Inc., North Road, Southold, N. Y., to supply and install plantings, at a cost of $2,016.00, at the Mattituck Inlet Park, Mattituck, New York. 9.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Amended October 1 1996 by Resol tion 014 10.-Moved by Councilwoman bliva, seconded�y Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Senior Accountant John Cushman, Personnel Assistant Barbara Rudder, and Principal Account Clerk Connie Solomon to attend a course for training in Excell (computer spread sheet), at Liberty Data Systems, Mattituck, N.Y., on October 7, 9, 14, 1996 from 7:00 P.M. to 9:45 P.M., and the $105.00 tuition per person shall be a legal charge to the Accounting & Finance Department 1996 budget. 10.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans,. Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 11 .-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town -Board of the Town of Southold hereby amends resolution no. 28, adopted on July 23, 1996, appointing Southold Town Police Officers, by changing their per annum salary to $23,657.00 per the 1995-96 PBA Contract. 11 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 12.- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $350.00 to Joyce Westerbeke, which sum represents a portion of her $400.00 filing fee for an appeal which was withdrawn; the $50..00 portion being withheld represents costs and - services resulting from processing her application by the Board of Appeals. 12.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 13.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between the Town and Hidden Lake Farms (Riding Lessons, $175..00 per person) for 'the , Fall 1996. Recreation Program, all in accordance with the approval of the Town Attorney. 13.-Voto of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. „ 14.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the General Fund Whole Town Recreation Department 1996. budget: From: A7310.4.600.100 Recreation Administration $ 800.00 (Youth Bureau-Mailing) To: A7020.4. 100.100 Recreation Administration $ 634.03 (Office Supplies/Materials) A7020. 1 .300. 100 Recreation Administration $ 165.97 (Temporary/Seasonal Employment) 14.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, 11 Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. ' SEP T EMBER 17, 1996 15.-Mov6d''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 Valerie Marvin, member of the Landmark Preservation Commission, effective immediately. 15.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 16.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for membership on the Landmark Preservation Commission. 16.-Vote of the Town Board:. Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 17•- Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that ,the Town Board of the Town of Southold hereby rescinds resolution no. 9, adopted on February 6, 1996, which created a budget for Phase #1 of the "Seaview Trails of the North Fork" project. 17.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was. duly ADOPTED. 1.8.- Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED 'that-4he Town Board of the Town of Southold hereby modifies the Southold Waste Management District 1996 budget as follows: To: SR.8160.1 .200.100 Part-time Regular Earnings $ 7,500.00 From: SR.8160. 1 . 100.100 Full-time Regular Earnings $ 7,500.00 To cover anticipated part-time labor costs through end of year j To: SR-:8160.4.100.110 Pre-printed Forms $ 120.00 SR.8160.4.40Q.300 Public Info/Printing 120.00 From: SR.8160.4.600.400 Postage $ 240.00 To cover printing expenses and overdrawn line. To: SR.8160.4.400.825 Class Removal $ 500.00 SR.8160.4.400.600 Scale Maintenance 510.00 From: SR.8160.4.400.820 Plastic Recycling $ 1,010.00 Income on clear and brown glass no longer covers cost associated with removal of green glass & •to cover costs for needed scale repai.rs.. 18.-Vote of the'" Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, ' -Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-Moved by Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal • of Robert Ketcham, Ketcham Signs, P.O. Box 295, East Marion, N.Y. 11939, in the amount of $1,050.00, for supplying one (1) sandblasted redwood sign, with' two (2) posts and hardware for the Mattituck. Inlet Park Project. 19.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, . Supervisor Cochran. This resolution was duly ADOPTED. SEPTEMBER 17, 1996 20.- Moved`by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Board of Commissioners of the Fishers Island Ferry District to advertise for bids for drydocking MV RACE POINT and accomplishing work thereon in accordance with the specifications. 20.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21 .- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of. Southold hereby modifies the Solid Waste Management District 1996 budget as follows to cover anticipated costs through the end of the year: From: SR.8160.4.600.800 Petty Cash $ 350.00 To: SR.8160.4.450.300 Informational Brochures $ 350.00 21 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman' Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 22.- Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Solid Waste Coordinator .James Bunchuck to participate as a panelist at the New York State 8th Annual Recycling conference and Vendor Show at Syracuse, New York, on October 22, 1996 and the necessary expenses for travel and lodging shall be a legal charge against the 1996 Solid Waste Management District budget. 22.- Vote of the Town Board: Ayes: Councilman Moore; Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. .23.- Moved by, Justice Evans, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby promotes Linda J . Cooper and Joyce M. Wilkins to the position of Senior Clerk Typist in the Town Clerk's Office, from the Suffolk County Department of Civil Service Certification of Eligibles, effective September 18, 1996, at a salary of $26,890.39 per annum. 23.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 24•- Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold here rescinds the agreement 'between the Town and Mary Van Deusen (resolution no. 14, August 20, 1006) as a. line dancing instructor for the Fall Recreation Programs,. whereas, she is. unable to teach the class. 24.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva;. Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. " 25.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between the Town of Southold and Carol Benson (Line Dancing, $30/hour) for the Fall 1996 Recreation Programs, all, in accordance with the approval of the Town Attorney. 25.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SEPTEMBER 17, 1996 26.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project, effective immediately, for painting the Human Resource Center: Capital Project Name: faint Human Resources Center Financing Method: Transfer from General Fund Whole "Fowti Budget: Revenues: 14.3031.90 "Transfers from Other Funds S 2,917.00 rp opriations: H.1620.2.500.300 Buildings& Grounds. Capital Outlay Fee for Services. `Jon-Employees Painting HRC S 2.917.00 26.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by Councilwoman Hussie, seconded by Justice Evans, It was RESOLVED that the Town Board of the Town of Southold hereby amends resolution no. 23, adopted on September 3, 1996, with regard to the removal of Scrap Tires from the Disposal Area, by authoring the removal of the tires to JBH Tire Recycling, Inc. of Medford if possible, -or• to Oxford Tire of Connecticut when necessary, based on the determination by Solid Waste Coordinator Bunchuck; said authorization shall retrain in effect until such time as the Town Board adopts a new contract with respect to Scrap Tire removal. 27.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 28.-Moved by Justice Evans, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the submission of a proposal to the United State Department of Agriculture, Community Assistance and Resource Development Division, Natural Resources Conservation Service, whereby the Town of Southold proposes a cooperative effort to acquire the, development rights to agricultural " properties which h.ave been submitted by their- owners to the Land Preservation committee of the Town of Southold for- sale of such 'rights to the Town. 28•-Vote ' of the Town-. ..Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, C.ouricilman Townsend, Councilwoman Hussie, Supervisor, Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN- This group, it might give us the opportunity to obtain extra funds for the purchase of farmland, by using the third party, which would be the County, and so of course Joe Cold, Chairman of the Committee, was in to see us this morning, and explained the entire program to us, and, we are very supportive, because as you know we also have a bond issue that is being placed on the ballot in November, which will hopefully be passed. I'm not supposed to politic on this, but hopefully it will be passed by the community, because Southold community has always been very good in helping to preserve our open space by .buying the farmland rights. So, this is another vehicle which we look forward to supporting, and Joe, if you want to add anything. SEPTEMBER 17, 1996 ; COUNCILMAN TOWNSEND: This is a program, I think, one of our residents are getting ' now, the Commoners. It's a Federal Program, . and apparently the Federal government has set aside $15,000,000 nationwide for the acquisition of- farmland. It just so happens that Southold's formula corresponds beautifully with this program, and so everybody is pretty optimistic. SUPERVISOR COCHRAN: There is only four in New York State, three upstate New York, and we also qualify. COUNCILMAN TOWNSEND: It is for land that is in active production, that is threatened by development, and that is in close proximity to some metropolitan area. We're hoping that we will get a fair amount of money out of this, since we are one of the few towns that put in it's own application, as opposed to a county. SUPERVISOR COCHRAN: It's a million something to New York State, and four of them are applying. We have a good shot. COUNCILMAN TOWNSEND: They donate the money to us, and we hold the development rights. SUPERVISOR COCHRAN: We buy the properties. It goes through our system. 29.- Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Southold PTA to use Oaklawn Avenue, Southold, for their annual Halloween Parade on Thursday, October 31, 1996, at approximately 4:00 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. 29.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 30.-Moved by Supervisor Cochran, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby creates a Swimming Pool Feasibility committee, comprised of seven members, the Chairperson to be Councilwoman Alice J . Hussie; and be it FURTHER RESOLVED that the Swimming Pool Feasibility Committee will establish the necessary criteria for evaluating the feasibility of constructing an indoor (/outdoor?) swimming pool facility for the recreational and educational benefit of the people of .Southold Town, and to foster the expansion of the Town's recreational program. 30.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman . Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31 •- Moved by Councilman Townsend, seconded by Councilwoman. Oliva, it was RESOLVED that the.. Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for members of a Swimming Pool Feasibility Committee, they to serve without compensation. 31 •- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 32.- Moved by Councilwoman Hussle, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby sponsors the attendance of the following individuals at the Suffolk County Police Academy training for Seasonal Police Officers, and authorizes the purchase of the required uniforms: Frank Lyburt III, Thomas Saladino, Peter A. Thomson. 32.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14 SEPTEMBER 17, 1996 SUPERVISOR COCHRAN: That's the end of our resolutions at this point, and it's just in time for the public hearing. May I have a motion to recess? Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that a recess be called at this time, 8:00 P.M. , for the purpose of holding a .public hearing. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Meeting reconvened at 8:05 P.M. SUPERVISOR COCHRAN: Would you people like to -act on this, this evening? 33.-Moved by Justice Evans, seconded by Councilwoman flussie, WFIEREAS, there was presented to the Town Board of the Town of Southold, on the 3r•d day of September, 1996, a Local Law entitled, "A Local Law in Relation to Montauk Avenue and Pine Neck Road"; and WHEREAS, a public hearing was held on this Local Law on the 17th day of September, 1996, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the ,Town Board hereby enacts Local Law No. 17 - 1996, which reads as follows: LOCAL LAW NO. 17 - 1996 A Local Law in Relation to Montauk Avenue & Pine Neck Road BE IT ENACTED by the Town. Board of the Town of Southold as follows: I . Chapter 92 (Vehicles E Traffic) of the Code of the Town of Southold is hereby amended as follows: 1 . Article III , Section 92-30 (Stop intersections with stop signs) is hereby amended by adding thereto the following : Direction At Inter- Location Stop Sign on of Travel section With (hati let) Pine Neck Road East_ Oaklawn Avenue Southold Extension Pine Neck Road 'Nest Oaklawn Avenue Southold 2 . Article IV, Section 92-41 (Parking prohibited at all tidies) is hereby ariiended by adding. thereto the following : Narne of Street Side Location Montauk Avenue West At Fishers Island, starting 332 feet south of the intersection of Crescent Avenue ... and extending southerly for a distance of 215 feet. 11 . This Local Law shall take effect upon its filing with the Secretary of State. * Underline indicates additions. 33.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: As you know at this time the floor is open to comments 'on any given subject to the Town - Board. So, if there is any topic whatsoever you would like to discuss, please, feel free. Now is the time to share your thoughts. Yes, sir, please state your name. JIM HICKEY: Jim Hickey, Mattituck. Just out of curiosity are any steps being taken to protect the Laurel Lake property from any future land grabs? SEPTEMBER 17, 1996 SUPERVISOR COCHRAN: No. It's in the status it's been in. - You are talking in relation to the properties, or the Town park property in particular? JIM HICKEY: The Town property. SUPERVISOR COCHRAN: No, it's preserved as a park. JIM HICKEY: Another thing is the Orient ferry. Jim Stark says there will be none in Riverhead, Iron Pier, and Shoreham. Well, Shoreham isn't in Riverhead. SUPERVISOR COCHRAN: Well, I won't speak for Jim. He can speak for himself, believe me. I'm not sure if he quoted Shoreham, or not, but he did say, Iron Pier. JIM HICKEY: Wading River. SUPERVISOR COCHRAN: Wading River is part of his township. JIM HICKEY: But the plant is in Shoreham. Well, seeing that, and how the William Floyd Parkway, and 25A being widened, wouldn't it be feasible to put the ferry there? SUPERVISOR COCHRAN: It certainly would. JIM HICKEY: Wouldn't it also be feasible to put the Bridgeport Ferry at the same terminal, and eliminate the traffic in Port Jefferson? SUPERVISOR COCHRAN: I support a second terminal. JIM HICKEY: Wouldn't that be feasible, having them both operating at the same time? SUPERVISOR COCHRAN: It's feasible to have one in Shoreham. JIM HICKEY: As far as the business people they could shuttle walk-ons over to Port Jeff. SUPERVISOR COCHRAN: I think it will be looked at. JIM HICKEY: Thank you. SUPERVISOR COCHRAN: Is there anyone else that would like to address the Board? (No response.) If not, I will call on Board reports; and I will start on my left with Mr. Townsend. COUNCILMAN TOWNSEND: -Nothing at this time. SUPERVISOR COCHRAN': Mrs. Oliva? COUNCILWOMAN. OLIVA: '" Yes. I went to a workshop for the Open Space Bond "Act, that is going on - for our vote this November, and we were specifically asked to come and tell, about our Local Farmland Preservation Program, because there will be quite a bit of money in that program to leverage what we have to buy, even more properties, so really we have a golden opportunity, I think this year to buy our own property, if our bond issue would win, then to leverage it with the State, and with the Federal grant, and we can really preserve a lot of this wonderful farmland that we have here, and I would like to remind everyone, that Suffolk County is the number one agricultural county in the State of New York. We probably have some of the best farm soils .in all of the New York State. So, I think it's just so important that we, can do as much as we can to preserve farmland, not only. as a way of life, but as an economic base, and to help the rest of the country grow vegetables. So, it was a very interesting. conference. They also had someone there from Parks and Recreation, and there are grants that we will be able to apply for there. There was also someone there from the Department of State ,about the Environmental Protection Fund :L^ Grant. . We have been the recipient of about five of these grants already, actually four for the Local Waterfront Revitalization Program. We, also, received a grant for planning for our road ends to improve them as far as SEPTEMBER 17, 1996 access is concerned, or as far as runoff is concerned, and that we have just now received $42,000 to implement those road ends that were in just the planning stage. So, I think there is a lot of good things that can come from this bond act, and we need to get as much information out to the public. It certainly would be a good thing for Southold. Thank you. COUNCILMAN MOORE: I'm just going to comment that the Town is going to participate in the Maritime Festival on Saturday down in Creenport. I look forward to more fun and shenanigans. I haven't been asked to bang nails yet, but to go in costume. SUPERVISOR COCHRAN: The Town is sponsoring a float in the Maritime Parade on Saturday. I'm not quite sure what time the parade is, but we have to line up at eleven o'clock, and we're working in secret up at the Highway Department developing this float. We don't know if they are giving any awards, but we certainly are working. Louisa? JUSTICE EVANS: Nothing to report. SUPERVISOR COCHRAN: Alice? COUNCILWOMAN HUSSIE: I am going to report because the Supervisor and I went to Washington last week to promote New York State. This was a National Association of Towns and Townships, and New York State was the featured state. The Supervisor and I went down to do our bit. Along with doing that I was also able to attend two seminars, workshops, whatever you want to call it, and one of them was called, Keys to Successful Funding Strong Applications for Foundation Grants, and one of the things that I found was very interesting is, that last year $143,000,000 was given away by private organizations, foundations, individuals, companies, corporations, that sort of thing, and it is a source that I don't think we have tapped very much, except for the Kaplan Fund for the Stewardship Task Force Work, and I am going to pursue that. I think it's really important, because Federal grants, they also told us are drying up, and grants are no longer being granted. They are giving loans, and sometimes they are requiring matching funds, so that money is shrinking. But the other money is still there. One hundred forty-three billion is very tempting. I want some of it for. the town. SUPERVISOR COCHRAN: Thank you. I have several things I'd like to share with you. Last night we did have our first meeting, a group of concerned citizens, and people from different districts, on graffiti and vandalism. I was pleased that the school districts, Creenport administrators and Board members attended, Southold the same, and - Mattituck School Board, Oysterponds, so we had four schools represented, Mattituck Park District, Cutchogue-New Suffolk Park District, Southold Free Library, Southold Town Police, Southold Yacht Club. It was interesting.. There was many, many different views and different philosophies, .:that were wide apart,` and then there were some that we agreed on together. We are' going to sifting out what was discussed last night, and come up with a work plan. The .group' ,aS(reed .wholehearted on one point. (Tape change) We will deal partly with ..the appea'rance of Southold Town, and be..it. road ends, be it•,the village, the graffiti, and the vandalism is something that we won't tolerate, that we will find ways to hopefully- reduce this kind of activity within the community. The group felt that it was a productive meeting, and they all said they would like to meet again, so, we will be keeping you updated as to what we see as solutions, because it takes community involvement also. 1 attended the Ten Towns Supervisors Meeting in Hampton Bays this - past week. The speaker was Mr. Pendergast, who was President of the Long Island Railroad. As you have probably noticed they have begun working on our railroad station here. I - am not sure if they' started in Mattituck, but they . had plans that we weren't entirely happy with, so we sent what we felt was appropriate for the two railroad stations, and they , did compromise, as far as landscaping,; and the attractiveness, the bike rack, and just adequate parking and so forth. Also, we had good news that the lease is just about finalized for the town to lease the property over here on the corner, opposite the railroad station from the North' Fork Bank, so that will be a part of our hub for transportation. The bus stop will. eventually be moved from the village up to that area. There will be a telephone. There will be proper lighting, and it, certainly will be a safe place for people to catch the buses back and forth. I, also, had the SEPTEiMBER 17, 1996 opportunity to meet with Ve McKeighan, who is Director of our .Human Resource Center, and John Raynor, who is my Deputy for Emergency Preparedness, because we found that in one of ,our meetings with the threat of the hurricanes, that we are not prepared in our plan to deal with all types of shut-ins with special needs. Of course you know your schools would be open in the case of an emergency for the public, and the hospital for our worse cases, but there are many people in the community. We started to locate them through different medical groups, and so forth, and there's a lot more than any of us can imagine, that might possibly need special care. What we talked about is the possibility of equipping our Human Resource Center. What it needs to be able to function in these emergency is :a generator, which runs about $38,000, and cots and blankets, because the elderly, depending on what the problem is, certainly can not sleep on the floor. You are going to hearing more about this, because we would like to involve the community in raising the funds for the cots and the blankets. When the crash of the airplane happened there were only two hundred cots in the entire County of Suffolk, including the Red Cross. So, they borrowed three hundred from Easthampton. Easthampton does own their own cots, and blankets. So, it kind of tells you that we should have them in inventory in case there is a need. Also, on Monday the 9th, and Tuesday, the 10th, I spent the two days finishing up the touring. I served on the Historical Maritime Committee for New York State with .the Secretary of State, and Commissioner Castro from the Parks, and it was our last two days of touring, and it was interesting on Monday. We did Port Jeff, and that area up there. Huntington we did the second day, and Cold Spring Harbor, so between the two days we did both those areas. It was interesting at each of the informational meetings, if I closed my eyes 1 was back in Southold; because the concerns were traffic. The concerns were the country roads. I said to them, you know we say out east we look to the west for a lesson, because of the growth pattern, and yet they are still fighting, to save what little they have left as far as Cold Spring Harbor area, 25A. They are trying to widen 25A by the fish hatchery in Cold Spring Harbor, and then it cuts down to two lanes quickly, and right into the Village, so they still have many concerns, but their concerns are so much like ours that it only reinforces the fact that, I believe, we need a regional transportation study in addition to some of the changes, that have to happen out here to give us relief. Also, I attended the celebration of the ..Tifereth Israel Synagogue in Greenport. They . celebrated their 25th year, and also they honored Doctor Levin, and Jack Levin, as members of the Temple. Also, honored as Man of the Year, for the Temple was Mayor Kapell, and we extended them congratulations. Alice reported on the Association of Towns meeting in Washington. I was serving on the Committee also, but we went down, and it took us six hours to drive down, but nine hours to drive back because we were fighting the fringes of rain from the hurricane. Our keynote speaker was an Attorney General Janet Reno, who spoke about the problems facing small towns as far as drugs, domestic violence, crime, and. she discussed some of the department justice programs for fighting crime, and reducing violence in the home. One•of the things, as Alice` reported, New York State was the featured state. Every year there is a different' .featured state. Last year it was Minnesota, this year New York, and in addition to paid vendors, they give New York State a complete room of which they hand out what we call goodies. You received., things from. New .York State apples to jars of marinade sauce, to trees, soft pine trees from upstate New York, and on, and on, and on, different members of the Committee had worked very hard to get things that were give-aways to the thousand people that were attending the convention. I was lucky enough, and fortunate enough that in addition to give away to everybody that went through, as far as delegates were concerned, they also had what were like door prizes, no charge, and they raffled them, and. you put your name on the paper, and indicated what on the table, huge tables of some nice merchandise, was. There was silver service from Oneida. There were cameras from Kodak, but the hit of the show was the wine from the North Fork that we took down. We took it down in cartons, and baskets, and got down there, and fixed up the baskets, and put big bows on it, and so we had four large baskets of wine, and then three container boxes which we put big bows on. We stuck in our promotion from the Promotion Committee, the program. We stuck that in each basket, and so forth, so they would know just were Long Island and the North Fork is. We, also, had boxes 'from the Promotion Committee, which I would like to thank them for supplying, and they were handed out to people as they went through the line. I would like to thank the following wineries for 18 SEPTEMBER 17, 1996 cooperating, the New York State Association of Towns thank you,. and personally thank you, because you made my job easy. Hargrave Vineyard, Pindar Vineyard, Lenz Winery, Bedell Cellars, Christina Vineyard, Osprey Dominion, and Pugleise Vineyards, so, gentlemen and ladies, we thank you for your support. That's about the end of it. The only thing I'd like to add, I'd like to wish my husband Happy 46th Anniversary today. It's a long time, but Happy Anniversary, Pep. May I have a motion to adjourn? Moved by Councilman Moore, seconded by Councilman Townsend, it was RESOLVED that this. Town .Board meeting be and hereby is adjourned at 8:22 P.M. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Judith T. Terry Southold Town Clerk