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HomeMy WebLinkAboutTB-04/28/1997 SOUTHOLD TOWN BOARD APRIL 28, 1997 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Councilman Joseph L. Townsend, , Jr. . Councilwoman Ruth D. Oliva, Justice Louisa P. Evans, Councilman William D. Moore, Town Clerk Judith T. Terry, Town Attorney Laury L., Dowd. 9:10 A.M. , Director of Human Services Venetia McKeighan and Neighborhood Aide Karen McLaughlin met with the Town Board to present a proposal from Met Life for developing ' the garage at the Human Resource Center into a Wellness Center. Met Life has offered to provide funding for the project through the Metropolitan Life Foundation. They.propose a media room, community conference room, and a gym utilizing modified equipment. Med Life Foundation would.- donate the renovation and 'the equipment to Southold Town in the event the partnership was terminated: The Town Board enthusiastically endorsed this public/private partnership and authorized Mrs. McKeighan to #hove forward with the project. 9:35 A.M. - Senior Accountant John .Cushman met with the Board to clarify the Lawrence Healthcare bankruptcy matter. He said at the present time our accounts are being maintained as usual by Lawrence, but the court is looking into assignment of the assets of the agency.----On another subject, the Board discussed with Mr. Cushman the advantages/disadva'ntages of full-time vs. part-time Clerks and Clerk Typists. 10:20 A.M. - Chief of Police Joseph Conway and Lieutenant Carlisle Cochran met with the Town Board to discuss the need for additional" police officers. The Chief advised the Board they are in need of a Training/Accreditation Officer, and three Crime Control officers, in addition to three additional officers. The Town has received a grant for five new officers, but seven are needed. It appears there may be six retirements before the year is out. The Board took the request under advisement, but placed a resolution (22) on the agenda authorizing the Supervisor to execute the Universal COPS Hiring Grant which would fund new police officers. EXECUTIVE SESSION 10:50 A.M. - On motion of Councilwoman Oliva, seconded by Justice Evans, it was Resolved that the Town Board enter into Executive Session to discuss the possible purchase of the Fort Corchaug property. 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. 11 :30 A.M. - The Town Board met with Charles Cuddy, attorney for Peconic Landing, the owners of the Brecknock Hall property, Bill Thompson the President of Peconic Landing, James Rich, and John May, .members of the Board of Directors, a representative of. Bridgehampton National Bank, and John Dussling and Terence Lewis, Project Coordinators for US Retirement Communities. Mr. Thompson advised the Board that Peconic:Landing is in contract with US Retirement Communities to construct 130 cottages, 120 apartments, 24-30 nursing home beds, and all the amenities for an assisted living facility. They have applied to the State of:New York to begin a marketing program to take applications for 70% of the units, and when that is met construction will begin. Mr. Thompson assured the Board they fully expect to pay real estate taxes on all of the project, with the exception of the APRI L 28, 1997 nursing home portion. They expect to employ 125 to 175 people at this cooperative type development, with an assisted living health care facility and nursing home care. They have an existing water and sewer contract with the village. Mr. Dessinger and Mr. Lewis displayed artists renderings of the proposed project. They explained that they were before the Town Board to attempt to dispel the damaging rumors that have been circulating, and the Board was pleased to hear about the project first hand. EXECUTIVE SESSION 12:35 P.M. - On motion of Justice Evans, seconded by Councilwoman Oliva, it was Resolved that ; the Town Board enter into - Executive Session to discuss PBA negotiations with . Chief of Police Conway and Labor Management Consultant Vito Competiello. Supervisor Cochran recused herself from most of the discussion. 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. 1 :20 P.M. - Recess for lunch. 2:30 P.M. - Work Session reconvened. The Board met with Executive Assistant James McMahon to discuss the Suffolk County Community Service Sentencing Program, which would like to use the Town of Southold as a placement site for people sentenced in the Suffolk County Court System. The participants would be covered by the County's insurance, and would be placed through the Town's program and subject to space availability. The Board asked the Supervisor to discuss this with Superintendent of Highways Jacobs and Solid Waste Coordinator Bunchuck before committing them selves.----The Town Board placed resolutions 26 and 27 on the agenda to take. action on the proposed "Local Law in Relation to Light Industrial (LI) and Light Industrial Office (LIO) Zone Uses" . Another resolution (28) was placed on the agenda to appoint Director of Human Services Venetia McKeighan as Americans With Disabilities Act Coordinator.' '---Town Board designated the Town Clerk and Supervisor's Secretary to interview applicants for part-time Clerk Typist.----Resolutions 29 and 30 were placed on the agenda to refer "A Local Law in Relation to Lot Creation and Structures" and "A Local Law in Relation to Site Plans" to the Southold Town "Planning Board and Suffolk County Department of Planning. 3:15 P.M. - The Town Board reviewed the resolutions to be voted on at the 7:30 P.M. Regular M'eetling. 3 :35 P.M. - The Board reviewed the applications for 1997 grants, and placed a resolution (31) ' on the agenda awarding $16,450 worth in grants to 24 groups. A total of $18,450.00 has been awarded for 1997 from the $20,000 Grants Program. budget. EXECUTIVE SESSION 4:50 P.M. - On motion of Councilwoman Hussie, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session to discuss employment history. 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. 5:30 P.M. - Work Session adjourned. + 09, REGULAR MEETING A Regular Meeting of the Southold Town Board was held on April 28, 1997, at the Southold Town Hall, Main Road, Southold, New York. Supervisor Cochran opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J. Hussie Councilman Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Councilman William D. Moore Town Clerk Judith T. Terry Town Attorney Laury L. Dowd SUPERVISOR COCHRAN: Can we have a motion for the approval of audit of bills. April 28, 1997? Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the following bills be and here are ordered paid: General Fund Whole Town bills in the amount of $99,139.23; General Fund Part Town bills in the amount of $978.49; Community Development Fund bills in the amount of $6,621 .63; Highway Fund Whole Town bills in the amount of $6,621 .63; Highway Fund Part Town bills in the amount of $6,588.92; Ag Land Development Rights bills in the amount of $11,440.74; Fishers Island Ferry District bills in the amount of $19,066.69; Refuse & Garbage District bills in the amount of $47,215.32; Southold Wastewater District bills in the amount of $4,544.95; Fishers Island Sewer District bills in the amount of $580.84; Southold Agency E Trust bills in the amount of $7,204.82; Fishers Island Ferry District Agency E Trust bills in the amount of $77..65. Vote of theTown Board: . Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Approval of minutes, April 15, 1997, Town Board meeting? Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the minutes of the April 15, 1997, 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. SUPERVISOR COCHRAN: Setting the date of the next Town Board meeting? Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 4:30 P.M., Tuesday, May 13, 1997, 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 I am pleased to be presenting a proclamation, the Long Island Postal Employees Food Drive, which is going to be held on May 10, 1997. We have the Postmaster from Southold here, Frank Bracco. We would like to present this to you. I know this is a worthwhile effort. Last year, how much food did you collect? _APRI L 28, 1997 FRANK BRACCO: On. the Island, one point million pounds, and in Southold over a ton. That doesn't include Greenport and those places. The carriers do' it on their own. They pick it up, separate it. It goes to all the food banks. It goes to Food Care, United Way, and break it up among all the food banks in the area. SUPERVISOR COCHRAN:' That is wonderful. That is lot of food. With pleasure we' would ,li.ke to present this. Moved by Supervisor Cochran, seconded by the Entire Town Board, WHEREAS, the LONG ISLAND DISTRICT POSTAL EMPLOYEES, in conjunction with the United State Postal Service, Long Island's United Way, Long. Island Federation of Labor, Island Harvest and Long Island Cares Regional Food Bank will sponsor a nationwide one day FOOD DRIVE on SATURDAY; MAY 10, 1997: and WHEREAS, every day, millions of adults and children throughout our nation are in need of assistance in order to avoid the pangs of hunger. Last year, ! letter carriers throughout the country collected a record of 45 million pounds of non-perishable food donations in the one day drive to help stock local food pantries- for the summer months, and Long Islanders led the nation by donating more the 1 .8 million pounds of food; and WHEREAS, ! Local letter carriers, through this nation FOOD DRIVE, • will strive to make a major positive impact on the supply of food -available to the community through the Long Island Cares Regional Food Bank in Suffolk County, helping to feed their neighbors in need and demonstrating postal volunteerism and service to their Town; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby recognizes ,the significant and important contributions of letter carriers and the United States Postal Service and hereby proclaims SATURDAY, MAY ; 10, 1997, as POSTAL EMPLOYEE'S FOOD DRIVE DAY in the Town of Southold. I call upon all citizens to join with letter carriers in working to 'aid those in need in our neighborhoods. by participating in the annual Food Drive by placing non-perishable food items beside their mailboxes on SATURDAY, MAY 10, 1997. DATED: April •28, 1997. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman I Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. FRANK BRACCO: Thank you. We appreciate your support. I . REPORTS. SUPERVISOR COCHRAN: - . As you know we have monthly reports submitted by the different departments and agencies, and they are displayed on the Town Clerk's Bulletin Board. If you would like a copy of any of them, you would obtain them from the Town Clerk's Office at a nominal charge. Anything we have there is certainly for you to share and peruse. 1 . Southold Town Community Development Office Monthly Report for March; 1997. 2. Southold Town Justice Evans' Monthly Court Report for March, 1997. 3. Southold Town Justice Price's Monthly Court Report for March, 1997. II . PUBLIC NOTICES. SUPERVISOR COCHRAN: We have public notices. If you have a copy of -the agenda you will notice that. 1 . Corp of Army Engineers, New York District, application of John Kramer for authorization to place shellfish cages under an existing fixed pier and floats for shellfish cultivation at Harpers Point, Jockey Creek, Southold, New York. Comments to be received by May 2, 1997. 2. Department of Environmental Conservation, application of Joseph Castelli to close off and. fill in. an existing boat slip by constructing a bulkhead and to reconstruct a bulkhead and to reconstruct a bulkhead at Wells Road, Peconic, New York.. Written comments to be received by May 16, 1997. APRI L 28, 1997 491 III . COMMUNICATIONS. SUPERVISOR COCHRAN: We did get a letter from Ed Petrou, New York State DOT in relation to Community Pride, and they said they would be very happy that any of the bridges, or walkways, or walls, or anything on their roads, they ,certainly would be very happy to clean up, and take care of. So, 1 think the first letter Is going to be In relation to the bridge in Mattituck. We, also, got a thank you from the Red Cross for the proclamation they received. 1 . Edward J . Petrou, Regional Director of New York State Department of Transportation in regard to Southold Town's Community Pride. 2. Marvin Broitman, President of Temple Beth Torah . inviting Supervisor Cochran to the ceremony paying tribute to Raoul Wallenberg. 3. Lucy Dunne and Anne T. Dixon of the American Red Cross of the . Eastern Suffolk Region thanking Supervisor Cochran for the proclamation. IV. PUBLIC HEARING. None. V. RESOLUTIONS. SUPERVISOR COCHRAN:' You know we have a policy, the Town Board does, if there is anything you wot.ild like to address to the Board in relation to the resolutions that are listed on tonight's agenda, please, feel free to do it at this time. If you have something other than relating to the resolutions as proposed, we will certainly take your comments at the end of the meeting. Is there anyone . who would like to address or have any comment or input on any of the resolutions? Yes, Mr. Carlini FRANK , CARLIN-: Frank Carlin. Item 22, Madame Supervisor, on that funding from the COPS, how much was that? SUPERVISOR COCHRAN: $375,000. FRANK CARLIN: That's good. Last time it was only $75,000. SUPERVISOR COCHRAN: Wo' got $75,000, and this is in addition to that, and $375,000. I We did have the Chief of Police, and Lieutenant in this morning, and we discussed how we can utilize these funds for the future. FRANK CARLIN: Hire four more cops. SUPERVISOR COCHRAN: Is there anyone else, that would like to address the Board in relation to any of the resolutions? (No response. ) If not, I will call for resolutions to be passed. 1 .-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, It was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Deputy Town Clerk Linda J . Cooper to attend a NYS-DEC Seminar on new and proposed changes for 1997-98 conservation licensing, to be held at Stony Brook, N.Y. , on Wednesday, May 7, 1997, from 9:30 A.M. to 12:30 P.M., -and the necessary expense for meal and travel shall be a legal charge --to the Town Clerk's 1997 budget. 1 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby- e"stablishes the following 1997 pay schedule for Lifeguards and Beach Attendants: STEP NUMBER LIFEGUARD SALARY BEACH ATTENDANT PER HOUR SALARY PER HOUR 1 $7.50 $6.00 2 $7.75 $6.15 3 $8.00 $6.30 49,2 APRIL 28, 1997 4 $8 25 $6.45 5 $8.50 $6.60 6 $8.75 $6.75 7 $9.00 $6.90 $ $9.25 $7.05 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 Councilman Moore, seconded by Councilwoman Oliva, it was WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 15th da.y of April, 1997, a Local Law entitled, "A Local Law in Relation to Parking Pleas by Mail"; now, therefore, be It RESOLVED that the Town Board hereby sets 5: 10 P.M. , Tuesday, May 13, 1997, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing on the aforesaid Local Law, which reads as follows: A Local Law in Relation to Parking Pleas by Mail BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 92 (Vehicles and Traffic) of the Code of the Town of Southold is hereby amended as follows: 1. Section 92-60 (Penalties for offenses) is hereby amended to read as follows: Every person convicted of a traffic infraction for a violation of an, ,y provision of this chapter which is not a violation of any provision -of the Vehicle and Traffic Law of the State of New York shall, for a first conviction thereof, be punished by a fine of not more than fifty dollars ($50.) or by imprisonment for not more than fifteen (15) days, or by both such fine and imprisonment: for a second such conviction within eighteen (18.) months thereafter, such person shall be punished by a fine or not more than one hundred dollars ($100.) or by imprisonment for not more than forty-five (45) days, or by both such fine and imprisonment: upon a third or subsequent conviction within eighteen (18) months after the first conviction, such person shall be punished by a fine of not more than two hundred fifty dollars ($250.) or by imprisonment for not more than ninety (90) days, or by both such fine and imprisonment. (8) All persons cited on a town parking summons for a violation of this chapter, oermit parking or vehicle-related violations shall be subiect to a fine of thirty-five dollars ($35.) and shall answer and/or appear on or before the designated return date. Persons failing to appear on or before the designated return date shall be subiect to the following surcharges in addition to the prescribed fines: (1) For failing to answer and/or appear within three (31 months of the return date twenty dollars (520.). (2) For failing to answer and/or appear within six (6) months of the return date an additional twenty dollars ($20 ) in addition to the surcharge imposed in subsection_ 1) above. APRI L 28, 1997 493 II . This Local Law shall take effect upon filing with the Secretary of State. * Underline represents additions. COUNCILMAN MOORE: What this will Local Law will do is enable people who get parking tickets from our officers and TCOs to submit a plea by mail, and have a fixed •fine on there,, hoping to reduce some of the backlog that shows up on Friday morning here in the'Courts. COUNCILMAN TOWNSEND: This will also increase our revenue, because a lot of people don't bother to come in. 3.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 4.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby establishes the following Capital Budget for the Human Resource Center generators, effective immediately: Capital Project Name.: Human Resource Center Generators Financing Method: Transfer from General Fund Whole Town Budget: Revenues: H.5031 .10 Transfers from Other Funds $ 33,840.00 Appropriations: H.1620.2.500.100 HRC Generators $ 33,840.00 4.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Just as an. explanation, this is for a generator for the Human Resource Center. We found in reviewing the Emergency Preparedness Plan for the Town -of Southold, that something that was not in place was different levels where certain people would go for their care. We know that the majority of the public goes to the school. We know that the most severe b�dridden in the home would go to the hospital, but we had this middle level of people that could perhaps need assistant care, but not to the extent of a hospital, and they certainly- wouldn't survive in the environment of the high school with many people. So, ..we felt that we would utilize the Human Resource Center, and this is one of the reasons. In order to function up there, and make that a useful part of any emergency preparedness plan it had to have a generator, so we now have a generator. Thank you. 5.-Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes James McMahon to submit an Application for Permit, on behalf of the Southold Highway . •Department, to the NYS Department of Environmental Conservation for the Hummel Pond Drainage Project. 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 by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby rejects the bid of Brackenbuilt Homes, Inc., in the amount of $56,483.84, for the construction of a Tourist Information Booth at the S. Wentworth Horton Memorial Park, NYS Route 25, Greenport, New York. COUNCILMAN TOWNSEND: This was a little higher than we expected, actually a lot higher than we expected, so we will try again. 6.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 494 APRI L 28, 1997 7.- 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 readvertise for bids for the construction . of a Tourist Information Booth at the S. Wentworth Horton Park, NYS Route 25, Greenport, 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. B.- Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the American Diabetes Association to use the following Town Roads for their sixth annual Tour de Cure cycling event on Sunday, June 29, 1997, from 7:00 A.M. to 3:00 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: Peconic Bay Boulevard, Bay Avenue, Wickham Avenue, Grand Avenue, Mill Road, Oregon Road, Bridge Lane, Mill Road, Soundview Avenue, Lighthouse Road, Village Lane, King Street, Orchard Street, Tabor Road, Cox Road, Mill Lane. 8.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 9.- Moved by Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED ithat the Town Board of the Town of Southold - hereby authorizes and directs the Town Clerk to advertise for bids for the sale of used Town vehicles and boats, in as is condition. COUNCILWOMAN OLIVA: These are all the boats, and the cars, that are in the compound area behind the Police Station, and near the Animal Shelter, and it will be nice to get this whole mess cleaned out. 9.- Vote of the . Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution--.was duly ADOPTED. 10.- Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services ' of David C. Wimpelberg to conduct appraisals on behalf of the Land Preservation Committee, of the following properties for possible acquisition of development rights, at a total fee of $2,000.00: William & Theresa Ackermann, 13936 Middle Road, Cutchogue, Tax Map #1000-108-3-7, approximately 57 acres; George Young Jr. & Barbara Young, main Road & Narrow River Road, Orient, Tax Map #1000-19-1-1 .2; approximately 30 acres. 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 Moore, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Andrew D. Stype to conduct appraisals on behalf of the Land Preservation Committee, of . the following properties for possible acquisition of development rights, at a total fee of $2,000.00: Christian F. -Baiz, Ackerly Pond Lane, Southold, Tax Map #1000-69-5-4.1, approximately 10.8 acres; Christian F. Baiz, Main Road & Bay Home Road, Southold, Tax Map #1000-56-5-1 .3 approximately 22.3 acres. 11 .- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. APRI L 28, 1997 4 9.5 12.-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 Helen Browning, back-up Kitchen Aide for the Weekend SNAP Program, effective April 18, 1997. 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 approves the amount of $404,861 .00 for a bond for roads and improvements in the major subdivision of Rockcove Estates at Greenport, N.Y. , all in accordance with the recommendation of the Southold Town Planning Board and Engineering Inspector Richter. 13.-Vote 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 Justice Evans; seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Venetia McKeighan, Director of Human Services, to place an ad in The Suffolk Times publicizing the Elder Forum IV, to be held on Saturday, May 10, 1997, from 9:30 A.M. 'to 2:00 P.M. at the Human Resource Center, Mattituck, N.Y. 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: I might say, that any of you who have not attended the Elder Forum up at the Human Resource Center it is really a worthwhile thing. I went up there last year just to give some remarks, and say hello to everyone, and ended up staying for the whole conference. I learned a great deal, and they have different attorneys and people that are able to giyb you answers in relationship to the age some of us have now reached. It was an excellent thing. If you have the opportunity give Ve a call, I'm sure you will be more than welcome. 15.-Moved by Councilwoman Oliva, seconded by Councilman-Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Budget, effective immediately: Capital Project Name: Human Resource Center Van Financing Method: Transfer from General Fund Whole Town Budget: Revenues H.5031 .20 Transfers from Other Funds $ 18,437.00 Appropriations H.6772.2.300.100 HRC Vans $ 18,437.00 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 Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund ' - Whole town 1997 Budget to' appropriate Park & .Playground funds for the fence and rail around the tennis courts on Fishers Island: To: Revenues: A2025.00 Special Recreation Facilities $ 7,456.00 Appropriations: A7110.4.500.325 Park 8 Beach Facilities $ 7,456.00 16.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 496 APRI L 28, 1997 17.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby approves the reduction of the performance bond for Pheasant Run Estates (formerly known as Mooresland) Phase I, from $156,000.00 to $107,559.00, . and upon recommendation of the ...Southold Town Planning Board and Engineering Inspector ' Richter, who advises that many of the improvements have been completed or partially completed for Phase I , Phase II and Phase I11, approve the $107,559.00 as a total bond amount for the outstanding improvements for the entire 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. 18.-Moved by Justice Evans,. seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the issuance of a refund in the amount of $17.20 and a credit of $22.40 to the account of Dave Creato, d/b/a North East General, Mattituck, N.Y., inasmuch as Mr. Creato was erroneously charged when he brought, brush from his own property to the Disposal Area on Monday, April 21, 1997 during the Spring Leaf and Brush Clean-up Week. 18.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was WHEREAS, the Town Board of the Town of Southold has not received the renewal Letter., of . Credit for the $156,000.00 performance bond for major subdivision of Moore's Lane at Greenport (Pheasant Run), Phase I, which Letter -of Credit expires on May 11, 1997; now, therefore, be it RESOLVED that the Town Board hereby authorizes and directs the Town Attorney to draw upon the $156,006.00 Letter of Credit issued by The Long .Island Savings Bank if the renewal Letter of Credit is not received by 4:00 P.M., Friday, May 9, 1997. 19.-Vote of the - Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman ' Hussie, Supervisor Co�hran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Listen very carefully, because I think this is a real sweet thing this man .is doing. 20.-Moved by Councilman Townsend, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the volunteer services of Robert Pettit, Maple Lane, Southold, who will .spruce up the skateboard area at the Recreation Center, trim and prune some trees, replace the basketball hoops, and paint the backboard, through the assistance of Superintendent of Highways Jacobs who will take the brush and debris to the Landfill, and supply the necessary paint. COUNCILMAN MOORE: That is the resolution, but, Jean, I think you should explain how this came about, and I think it's appropriate during this week of volunteerism. SUPERVISOR COCHRAN: Volunteerism and Community Pride, and just that this gentleman wants to take the time to clean up. How did this come about? Alice, I think he gave you a call. "COUNCILWOMAN HUSSIE: Mr. Pettit called me last week. He had been up at the Rec Center with his grandchildren at the skateboard rink, I guess you can call it, and while they were skateboarding he was just mossing around, and he found things that needed attention. So, he called, and said, would the Town mind if lie pruned some trees, and cleaned up some of the debris, that was there, and painted the backboards of the basketball court. So, I checked with Ray Jacobs. He said, be my guest, and so we are doing it. I think it is wonderful . COUNCILMAN TOWNSEND: Give him one of those blue ribbons we got for kindness things. I have one in my car. APRI L 28, 1997 4 97 COUNCILWOMAN HUSSIE: It is very nice, but it's an indication of the way people in Southold feel about the town, and do more than just complain. You know we get an awful lot of complaints, then there are people like Mr. Pettit, who do things for us. My hat is off to. him. 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 Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby promotes John H. Jerome to the position of custodial Work II, effective immediately, at a salary of $30,671 .94 per annum. 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 Councilman Moore, seconded by Councilwoman Oliva, it .was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute the acceptance -of the Universal COPS Hiring Grant Award #95CFWX5776 S-1, all in accordance with the approval of the Town Attorney. COUNCILMAN MOORE: This is the one that lists for $375,000. 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 Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Marvin Knight, back-up driver at the Human Resource Center, effective April 28, 1997. 23.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 24..-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that pursuant to Article IX of the Constitution, the Town Board of the Town of Southold hereby requests the enactment of Senate Bill No. S.5125, and Assembly Bill No. A.7660, entitled "AN ACT to amend the town law, in relation to increasing the number of, and the length of the terms of office of, district commissioners of the Fishers Island garbage and refuse district, an improvement district located in the Town of Southold, Suffolk County:" It is hereby declared that a necessity exists for the enactment of such legislation, as the Town Board does not .hay.e the power to enact such legislation, as the Town Board does not have the power to enact such ;legislation by local •law. 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 Councilman Townsend, seconded by Councilman Moore, WHEREAS, the residents of the Town of Southold that own homes or businesses on or near the shore are no longer able to obtain hazard insurance .from the many insurance companies doing business in the State of New York; and WHEREAS, for many of these residents, The New York Property Insurance Underwriting Association is the insurer of last resort; and WHEREAS, the New York State Legislature has not authorized the renewal of funding for the New York Property Insurance Underwriting Association and has, therefore, left many property owners without the ability to insure their largest assets'; now, therefore, be it 4 0,8 APRIL 28, 1997 RESOLVED that. the Town Board notify the New York State Legislature that many of our residents are in great economic peril and that we request the immediate refunding of the New York Property Insurance Underwriting Association. COUNCILMAN TCWNSEND: If I could explain a little bit about this. We did this last year. I am in the business, so I am very aware that it is very difficult to get fire and windstorm insurance if you are right on the coast. It � is difficult here, and also very difficult on the South Shore. That doesn't represent a large. percentage of our, population in New York, so it hasn't gotten a lot of attention, -the legislation, but this organization is sponsored by New York State, and it provides fire and windstorm coverage for these property owners, who can not get it anywhere else. Many of them tie. it into another kind of policy, a tenant's policy, but this is what protects their main asset. This is the second year in . a row, that the Legislature had let this funding expire, which means that not only we will not be ' able to write new insurance through this organization, but the houses that are covered this way when the policies expire they will be out of luck. All of those mortgages that were dependent . on this insurance will now be in jeopardy, if the Legislature does not renew this funding. 25.-Vote of the ' Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 26.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law,, State Environmental Quality Review Act, and 6NYCRR Part 617.10, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board in conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION .OF ACTION: Proposed "Local Law in Relation to Light Industrial (LI) and Light' Industrial Office (LIO) Zone Uses", which amends Chaptel 100 (Zoning) of the Code of the Town of Southold. This modification' would delete accessory residential uses, bars, restaurants, retail sales of boats, sauerkraut factories and museums. It adds tourist and RV camps, recreational facilities, golf courses, machine workshops and food catering facilities to the LIO zone. It adds repair, machine and custom workshops to the LI zone. It changes boat yards, servicing - and . storage, light manufacturing and printing plants from special exception uses to permitted uses in both zones. The proposal has been determined not to have a significant effect on the environment. It emphasizes the industrial nature of the LI and LIO districts by removing residential and retail uses. The LIO zone will have a greater emphasis on family-oriented recreation activities. An Environmental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the proposal be implemented as planned. 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 Oliva, seconded by Councilman Moore, .WHEREAS, , there was presented to the Town Board of the Town of Southold, on the 18th day of March, 1997, a Local law entitled, "A Local Law in Relation . to Light Industrial (LI) and Light Industrial Office (LIO) Zone Uses"; and WHEREAS, ' this Local Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning for recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; and WHEREAS, a public hearing was held on this Local Law on the 15th day of April, 1997, at which time all interested persons were given an opportunity to be heard; now, therefore, be it APRI L 28, 1997 499 RESOLVED that the. Town Board hereby enacts Local Law No. 6 - 1997, which reads as follows: LOCAL LAW NO, 6 - 1997 A Local law in Relation to Light Industrial (LI) and Light Industrial Offices (LIO) Zone Uses BE IT ENACTED, ,by the Town Board of the Town of Southold as follows: I . Chapter 100 (Zoning) of the Code of the Town of Southold as follows: 1. Section 100-13 (Definitions) is hereby amended as follows: AUTO REPAIR SHOP -A c0mmercal use involving the adiustment. tainting. reolacament -if :.arts or other reoair or restoration of motor Vehicles. F000 CATERING FAC;LITY - A 'cod orecaration coeration that orecares food for ccnsumotion at a specific off-site location and/or event distinct from the restaurant trade. F-000 PROCESSING FACILITY - A wholesale oceration where food is crecassed from a raw or semi-crocessed state to a finished :,rcduc; suitabie for resale at retail cutlets or to restaurants. A food crccessina faGliri shall not include an outlet store. whether acc;essory or crindoal. GOLF COURSE STANDARD REGULATION - A golfing facility open to the general public for a olay greens fee. which is at least 125 contiguous acres of oropertv and contains a regulation eighteen (1 S) hole golf course. The following accessory uses may be included providing sufficient land is available: practice tees for instruction purposes pro shop and school. driving range snack bar'or restaurant catering and banquet facilities, club houses course offices vehicle maintenance shed. employee facilities locker rooms and showers swimming pool and tennis courts. LIGHT INDUSTRIAL USES - are uses which involve fabrication. reshaping reworking assembly or combining of products from previously prepared materials and which do not involve the synthesis of chemical or chemical products other than for pharmaceutical or research purposes or the processing of any raw materials except agricultural raw materials. Such uses may include industrial operations such as electronic, machine parts and small component assembly, as opposed to heavy industrial operations'such as automobile assembly or milling activities. RECREATIONAL FACILITIES - recreational uses characterized by predominately outdoor activities by oatrons including but not limited to stables and riding academies, regulation golf courses and golf related activities tennis and racquet sport clubs. olatform sports, baseball batting and pitching capes and swimming 000l facilities. It shall not include such activities as racing, Jai-alai and amusements oarks. '5..0 0 APRI L 28, 1997 2. Section 1015-131 A and B (Use Regulations in the LIO Zone) is amended as follows: In the LIO District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any purpose except the following: A. Permitted Uses. The following uses are permitted uses and, except for those uses permitted under Subsection A(1) hereof, are subject to site plan approval by the Planning Board: E�aY-fle+�+tfed-�ses�e�-.`ems-+a-grad-as�g�e� . §-�99-34 (2) ap4-9)-ef-4he-AgFieUttural--OeesewatieR49+strist- y-pe�itte4-uses-set-feFtla-ia-gad-as-Fegdlated-b}� �99=1� -te-Elf-tk�e�eaeral-9usiaess-9ie�ist- 1. The agricultural operations and accessory uses including irrigation, the raising of field and garden crops, vineyard and orchard farming, the maintenance of nurseries and the seasonal sale of products grown on the premises, the keeping, breeding, raising and training of horses, domestic animals and fowl, barns. storage buildings. greenhouses and other related structures to the same extent and subject to the same conditions allowed in the AC zone. 2. Buildings, structures and uses owned or operated by the Town of Southold, school districts. Dark districts and fire districts. 13. Wholesale businesses, warehouses and building material storage and sale, but excluding storage of coal, coke, fuel oil or iunk.. 4. Building, electrical and plumbinq contractors' businesses or yards. 5. Cold storage olants, baking and other food processing and packaging plants that are not offensive, obnoxious or detrimental to neighboring uses by reason of dust, smoke, vibration, noise, odor or effluent. 6. Office buildings for businesses, governmental and professional uses, including administrative training, data processing, publication, financial and sales offices. 7. Telephone exchanges. 8. Wineries as regulated by §100-101A(11). 9. Tourist camp. 501 APRI L 28, 1997 10. Recreational Facilities which meet--the conditions: a Miniinum parcel size shall be three (3) acres. (b) There shall be three (3) acres for each use. 11 Standard regulation golf course.. 12 Food catering facility. 13. Machine and eguuioment workshoo. 14 Boat building boat servicing and boat storage facilities._ excluding retail sales of boats and accessories. 15 Light industrial uses subject to the following conditions. (a) No such process or operation shall involve the handling storage or discharge of explosives or permit upon the premises any virus or other type of infectious organisms identified with diseases of animals or humans. (b) No offensive noises gases fumes smoke. odors. dust effluent or vibrations shall emanate from such use and no waste products shall be discharged therefrom of a character to create a nuisance or to be iniurious to health or to negatively impact groundwater. ( (c) Such processes shall involve the use of only oil, gas or electricity for fuel. 16 Printing and publishing plants. B. Uses permitted by special exception of the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided, subject to site plan approval by the Planning Board: f4-Ae�`-spesia{-exseptier� ase-set-,`ate-ifi-and as-reQalated of he-Geeeral-gdsiaee&9ie<rist- 1 Research design or development laboratories. orovided that anv manufacturing shall be limited to prototype and products for testing. 2 Laundry or dni-cleaning plants subject to the following conditions: (a) All processes and storage shall be carried on within an enclosed building. (b) all fluids used in processing shall be recycled, and the overall facility shall be designed, located and operated to protect surface waters and the groundwater reservoir from pollution. 502 APRI L 28, 1997 --BIaa-establishments. 4- �ig#�t-IRdustria{-uses-ir}vetyiRg-t#�e-fabrisatieRes; a�IRc; FeWgd4ng- , previGwsl spared-reaterials-and-wl�isl�-de-aet-i vel e t#�e-s}�Rttaesls-e�sl~ier�ieal-er-s{aenaisal-pred�►sts der-than-€srphamIasetAsal-er-research-puTeses-erthe FQGesslRgaf-ar}y-raw-aiater4als-e;(Gep"griG61tar4-raw materials. Bush-roses-may-iRslude4Rddstrial-eperaggRs such-as,-elestreRis�ask�iRe-parts-and-small-se�peReRt assembt ;-as 3ppesed-tom k�eavy-iRddsial-eperatiees sash-as-a+�t�ehile-assembly-eF-milling-asti�ltier�bjest to he-fallewiRg-sGn4i4QRs= (e�-r•4e-suc-h-pre6ess-er�peratieR-shall-iRvelve-tl�e handliR ster�Qe e�dissliarge-ef-e plesives-er perms i Wpen-the--prerRises-aRy-vir-us-er-etheF4pe ef-iRfeetieus-er-gani sras--identified-with-diseases-ef aRi�als-er=hurRans- Emile-effeRsive-Reises;-gases;€umes;-sFpeke;-eder�; 461s"fAueRt-er-vibratieRs-6ha l l-eMaRate-frere-such use-aRe-Re-waste-predusts-shall-be-discharged thereffem-ef-a-character-te-sreate-a-RuisaRse-er-te lie-iRjurieur te-health-er--te-negatively-impart greuRdwateF- � . (mush-preeesses--shall-invelve-the-use-e€--eRly�il; - - gas-er-elestririty�-fer-fde{. I 5. Conference facilities, subject to the following conditions: (a) Where rooms are provided for conference attendees, said rooms are permitted as set forth and regulated by §100-61 13(4) of the Resort Residential (RR) District. 6. Public utility structures and uses. 7. RriRtiRg-sr--pHblishing-plants- 8. Truck or bus terminals (garages, parking facilities, loading docks, etc.-). 9. Food processing and packaging plants, not including fish processing plants. 10. aA/helesale-arid-retail-salesand Repair of boats and marine items. 11—�eat•buildiRg-beat-ser�ie+RQ-and�eat•-sterage-fasi�ities- 12r-�cestat3raRt&c 13.-SaueFkfa6it4-nanufaGturiRg--plar4s- 14. Basic Utility Stage 11 airport, subject to the following conditions: 503 APRI L 28, 1997 (a) Minimum parcel size shall be one hundred (100) acres. 3. Section 100-141 A and B (Use Regulations in the LI Zone) are amended as follows: In the LI District, no building or premises shall be used and no building or part of a'building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any purpose except the following: A. Permitted uses. The following uses are permitted uses and, except for those uses permitted under Subsection A(1) and Subsection A(2) hereof, are subject to site plan approval-by the Planning Board: (-'I�-Ar�y-$ermi�ed�ses�e t-fert#�-ir-�-and-as-r-eQ�ated�y� §�g�1 '11 dr \ mad-c�-e�the-AQr+sa4tural-Sa�ewatier�--B+st�ist- (2)-Any-peFm4te"s2s-set-f r44-in--3R"s4egi4{a by § Gf-4'e-Light 4RdustFial-gar4R4apped 9#�se-P�F{�FstfiC-t- 1 The agricultural operations and accessory uses_ including irriaation the raising of field and garden croos. vineyard and orchard farming the maintenance of nurseries and the seasonal sale of products grown on the oremises the keeping' breeding raising and training of horses domestic animals and fowl. barns. storage buildings greenhouses and other related structures to the same extent and subiect to the same conditions allowed in the AC zone. 2 Buildings structures and uses owned or operated by the Town of Southold school districts oark districts and fire districts. 3 Wholesale businesses warehouses and building material storage and sale but excluding storage of coal. coke. fuel oil or iunk. 4 Building electrical and plumbing contractor's_ businesses or yards. 5 Cold storage plants baking and other food orocessina and packaging olants that are not offensive. obnoxious or detrimental to neighboring uses by reason of dust. smoke. vibration. noise odor or effluent. 6 Office buildings for businesses -governmental and professional uses including administrative training, data processing publication financial and sales offices. .7 Teleohone exchanges. 8. Wineries as regulated by §100-101 A(11). 9 Auto repair shoo. 504 APRI L 28, 1997 10 Repair shoo (not including auto and marine). 11.-Custom workshoo. 12. Machine and equipment workshoo. 13. Light industrial uses. 14 Publishing and orinting olants. 15. Boat building. servicing and storage. excluding wholesale and retail sales of boats and accessories. B. Uses permitted by special exception of the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and subject to site plan approval by the Planning Board: (4) AR" s-esia4-exseptlease-se"GFth4P-aed-as-FeQdlated by §1 gg— ' `e- -e i~e-t;igbt Indu&tFial-Rar WaaRed OWW,e-Rarl-9is#istr 1. Research. design or development laboratories provided that any manufacturing shall be limited to_ Prototypes and oroducts for testing. 2' Laundry or drv-cleaning olants. subiect to the following conditions_: (a) All processes and storage shall be ( carried cn within an enclosed building. (b) All fluids used in processing shall be recycled and the overall facility shall be designed located and operated to protect surface waters and the groundwater from pollution. . 3=-9FlRkia�-estabi ish►�eRts- 4 Light industrial uses subiect to the following conditions: (a) No such process or operation shall involve the handling storage or discharge of explosives or permit upon the premises any virus or other type of infectious organisms identified with diseases of animals or humans. (b) No offensive noises gases fumes. smoke odors. dust. effluent or vibrations shall emanate from such use and no waste oroducts shall be discharged therefrom of a character to create a nuisance or to be injurious to health or to negatively irnpact groundwater. (c) Such orocesses shall involve the use of only oil, gas or electricity for fuel. 505 APRI L 28, 1997 5 Conference facilities subject to the following conditions: (a) Where rooms are provided for conference attendees. said rooms are oermitted as set forth and regulated by §1oo-613(4) of the Resort Residential (RR) District. 6' Public utility structures and uses. �fl#-i�}c�-ef-aubiisl3ine-elan- 8. Truck or bus terminals (garages narking facilities, loading docks. etc.) 9 Food orocessina and oackagina olants not including fish orocessina olants. 10 'P/1*lesa4e-aad4etai1-a1es-and Repair of boats and marine items. 1-1--Beat-b�+4ldina�beat-serwe4ng-and-beat-steraQe fasi-Ii�4e>?-e�sluding-r-etail--sala�ef-begts-a�ssesse�ies= . 44-Restadrants- -Sauerlr-aut4naRYfastdrine-giants- 11 . This Local Law shall take effect upon filing with the Secretary of State. * Underline represents additions Strikethrough represents deletion 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 Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold accepts the resignation of Executive Assistant James C. McMahon as Americans with Disabilities Act Coordinator for the Town of Southold; and be it FURTHER . RESOLVED that the Town Board hereby appoints Director of Human Services Venetia McKeighan as Americans with Disabilities Act Coordinator for the Town of Southold, effective immediately, she to serve in this position without compensation. 28.-Vote - of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 29.-Moved by Councilman Moore, seconded by Councilwoman Oliva, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 28th day of April, 1997, a Local Law entitled, "A Local Law in Relation to Lot Creation with Structures"; now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit this Local Law to the Southold Town Planning Board and the Suffolk County Department .of Planning, all in accordance with the Southold Town Code and the Suffolk County Charter. Said Local Law reads as follows: A Local Law in Relation to Lot Creation with Structures BE IT ENACTED, by the Town Board of the Town of Southold as follows: 506 APRIL 28, 1997 I. Section 100-24 of the Southold Town Code is amended as follows: §100-24. Lot creation. (Added 11-28-1995 by L.L. No. 23-1995] A. A.lot created by deed or tcwn approval shall be recognized by the town if any one (1) of the following standards apply and if the lots have not merged: (1) The identical lot was created by deed recorded in the Suffolk County Clerk's office on or before June 30. 1983, and the lot conformed to the minimum lot requirement(s) set forth in Bulk Schedule AA' as of the date of lot creation. (2) .The lot(s) in question is/are approved by the Southold Town Planning Board. (3) The lot(s) in question is/are shown on a subdivision map approved by the Southold Town Board prior to June 30, 1983. (4) The lot(s) in question is/are approved and/or recognized by formal action of the Board of Appeals prior to June 30, 1983. (5) The lot(s) in auestion have residential or commercial structures which have obtained a certificate of occucancy frcm the Building Department as of the date the develooment entitlement is sought. B. All lots which are not recognized by the town pursuant to the above section shall not receive any building permits or other development entitlements. C. All lots are subject to the merger provisions of §100-25. 11 . This Local Law shall takb effect upon filing with the Secretary of State. * Underli"ne represents additions 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 Councilwoman Oliva, seconded by Councilman Moore, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 28th day of April, 1997, a Local Law entitled, "A Local law in Relation to Site Plans"; now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit this Local Law to the Southold Town Planning Board and the Suffolk County Department of Planning, all in accordance with the Southold Town Code and the Suffolk County Charter. Said Local Law reads as follows: A Local Law in Relation to Site Plans BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: 1. Section 100.252.1 (Waiver of Site Plans) is hereby added as follows: The Planning Board is authorized to waive site plan approval if it determines that: 1. The oroiect involves no change in an existing structure: and 2 The oroiect use will not cause any chance in use or intensity of use of the site which would effect the ctiaracteristic of the site in terms of oarking loading, access. drainaae. open space or utilities. J. 507 APRI L 28, 1997 The decision on waiver will not reauire a ublic hearing and ruav be granted upon maiority vote of the board at a oublic meeting. 2. Section 100-255.5 (Violations of conditions) is hereby added as follows:- Failure of the lot owner or other person responsible for a project or proposal to apply for and obtain site p1bn approval or to follow the layout_ or configuration shown on an approved site plan or failure to comply with any limitation or condition of site plan a proval either during construction or subsequent thereto shall constitute a violation of this chapter. 3. Section 100-255(A) (Duration of plan) is hereby amended as follows: A. An approved site development plan shall be valid for a period of three (3) years from the dale of approval provided the site plan is Ir conformance with zoning. All work proposed on (lie plan shall be completed within three (3) years from the date of approval unless a longer period was appr-ovec:l or (lip applicant obtains an extension from the Planning Board. 4. Section 100-255(R) (Duration of plan) is hereby deleted as ' follows: 1=3- All-site-fllans-which-have-recPiVPd-final--approval prier-to4he-enactment ef-this-Article-shall-rernain..valirf fer a-period-of-three--(-3)-years-from-the date-e�-GWGh-enaclment—This-peried-wiIkbegin-when-all-geverRmental approvals-have-been-ebtained- 11 . This Local +Law shall take effect upon filing with the 'Secretary, of State. * Underline represents additions Strikethrough represents deletions 30.-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: Number 31, the allocation of funds from our Grants Program. JUSTICE EVANS: It was a very difficult late afternoon discussion doing this. It was .finally resolved today, but it has been months and months to try to come to. this . conclusion, and I don't think everyone Is happy with everything, but It was the best we could do to get us all to agree, and go ahead with this. 31 .-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby allocates the following funds under the 1997 Grants Program: Community Action of Southold Town, Inc. $2,000.00 East End Seaport Museum and Marine Foundation 800.00 Loaves B Fishes Food P.int.ry 500.00 North Fork Chorale, Inc. '100.00 The Arts in Southold Town, Inc. 600.00 Archaeological Association ( Indian. Museum) 1300.00 American Legion, Burton Prater- Past No. lily 350.00 American Legion, Raymond Cleaves Post No. 861 In Kind Services 508 APRI L 28, 1997 North Fork Environmental Co►inc-il (Solid Waste Conference) 500. 00 Save tale Peconlc 1.3ays Inc. (Children's C:onferelic'e) 1 , 000. 00 North Fork Parish Outrearh 1 ,000. O0 Orient Com►nunity Activities4U0.0(1 Douglas Moore Memorial Collc:eri '100.00 I slnnd Peoples Project 1 ,000. 00 East End Arts Council 1100.00 Spay, Alter, Vaccinate, Every Stray Inc. 200.00 Ducks Unlimited Inc. - Greenwing 500.00 PeconIC Youth Football 300.00 Henry L Ferguson Muset.lm 800.00 Railroad MuseLnn of 1_01- 9 Island 800.00 Stirling Historical Society 800.00 Oysterponds Historical Society 800.00 First Night Greenport 1 ,000. 00 Mattituck/North Fork Soccer- Club 300.00 Mattituck Historical Society 800.00_ SUPERVISOR COCHRAN: I would like to make a statement. I have to recluse myself Jrom this. I am involved in several of the organizations that are receiving their funds, and we have $20,000 to try give some of these services support. Most of there are things that the Town can not afford to do, but they do this in the .community, so we try to give them a stipend to help them' with their budget. I certainly do support each and every one. This is. a resolution as a total, and I can not pick and choose, so I am going - to recluse,. because I serve on the Board of the Indian Museum, I work with Ducks Unlimited, I started the Greenwing Program, and I have a $grandson that plays. Peconic Youth Football, so I won't be voting on this. There are enough votes to carry it, and we congratulate those that have' received it. COUNCILWOMAN OLIVA: I have to recuse myself, because I am also on the Board of C.A.-S.T. COUNCILMAN TOWNSE,ND: I am going to vote, yes, on this, but I would like to talk about it. I am voting yes on this, because I think we have to go forward with it, but many decisions were made in this process, that wasn't happy with, and I know that is true of a lot of people. We had very significant differences of opinion, but we had to, to get it done. But, my basic underlying problem with the program was that when we went to this new format, which was a glance type format, from a prior one which was admittedly almost under the table with the few people that got it, made requests and got It, expectations were raised. A lot of people spent a lot of time preparing requests, and there were a lot of very needy projects out there, and I am disappointed that the Town Board didn't fund of them. As pointed out to the Town Board. . SUPERVISOR COCHRAN: You were sitting there. COUNCILMAN TOWNSEND: I said this. SUPERVISOR COCHRAN: Say it. clearly. 509 APRI L 28, 1997 COUNCILMAN TOWNSEND: When we consider how much money we spend on this, it really comes down to not too much money. Fifty thousand dollars, for instance, which was originally suggested, I think. Then it .was reduced to thirty, because some money was moved in the budget process, and then cut down to twenty, is not too much; when 'you consider it is not really even one employee- in town, and I think next year when we consider this we really should consider funding more, of this sort of thing. I think that it is not a large expenditure, as far as the town is concerned, and it benefits a lot of people. SUPERVISOR COCHRAN: Thirty thousand dollars was put in the budget this year, because it was $30,000 last year. I believe, that you were 1000 in favor of cutting it to $20,000 when we cut tl-ie budget, Joe. COUNCILMAN TOWNSEND: I voted for the budget, but when we discussed this particular item. . SUPERVISOR COCHRAN: We'll have a few months down the road to get into this, so let's not do it now. COUNCILMAN TOWNSEND.: On most every issue you are correct. COUNCILWOMAN HUSSIE: I am going to vote for this, but I will have a few things to say, too. One of them being that we devised this form that we had, that we sent out to various organizations to make their applications. The idea was that we would fund those situations, which the Town would ordinarily have to do, and- instead a charitable organization, or- volunteer organization is going to do it. 1 have had a little bit of a problem with this. Joe has a problem. I have a problem. My problem is that these are public funds, and in a sense we are asking the taxpayers to contribute to organizations that they may, or may not wish to contribute to. So; ,there is another piece that we have to put into the puzzle, but, yes. JUSTICE EVANS: On another note, there are many worthy organizations here that applied. Some 'we didn't give money to, some we did give money to. There are a lot more organizations out there, and we hope that the community itself, will contribute the needed funds, and make their choices. where they think that money should go. 31 .- 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: You car) see why it took us so long to make this determination. This is really one topic that goes in all directions. Now, to the Board this morning, I did present a letter, because I feel that perhaps the best thing to do is to dissolve the Grants Program, and at budget time sit down, and try to work up something that is workable, and fair to all. When this program originally started, it was started I am going to say ten, fifteen years ago by supporting the libraries in town, and then it' kind of went to the historical societies, and your veteran organizations, and then we began to give bits and pieces to groups, volunteer and non-profit groups within the community, that supplied services that the Town could not afford to give, but if they were serving the community, and they were valid, and had something to offer to service the whole, and then we began to support, and it just kind of mushroomed, and rolled, and rolled, and rolled, so that we are getting more and more requests. The budget was cut . to $20,000. On the other hand we have -taxpayers, that want their taxes lowered. It was cut to $20,000.. Twenty thousand dollars is not very much to disperse to the community,. and we had 35 applications. So, you can see by our give and take tonight we have been doing that for the last couple of months, and finally today we said, we have to bring this to a conclusion, and hopefully we will come up with a better system at budget- time. Thank you. At this time finishing the resolutions, we will go to comments from the audience. If anyone has anything they would like to share with us now is the time to do it. Mr. Richter? 510 APRI L 28, 1997 CRAIG RICHTER: First of all, good evening, ladies and gentlemen. This is the first Town Board meeting I have ever made. My name is Craig Richter. I watch it on TV once in awhile. I am from Greenport, actually in the great town of Southold. It is a beautiful village, the hamlet of Greenport, and probably the .greatest school district in New York' State. SUPERVISOR COCHRAN: He is on the School Board in Greenport. CRAIG RICHTER: There are -a couple of things I have. First of all, I would like to thank you for .waiving the landfill charges for our community cleanup. We had two tons worth of trash picked up this Saturday by approximately. fifty people, and with Boy Scouts and Cub Scouts, so it was great. Now, the: other concern I have, I talked to most of you up there, taxation. We know that San Simeon just came off the tax roll, and that Mitchell Park has just come off the tax roll . The talk that I hear in Greenport, being on the School Board, is that there is a possibility of a nursing care facility on the Brecknock Hall property. The word is buzzing around Greenport, that there is a possibility of land coming off the tax rolls, or a reduction in taxation. Our assessment in Greenport is extremely low. We keep our budgets within line under the inflation rate, but we seem to be losing assessment. Our assessment is under $13,000,000 in Greenport School District. Southold is double that, and Oysterponds I not real sure, but I think it is around eighteen or nineteen million. I ask you, and urge you to really watch for our tax dollars. Greenport houses a number of entities that are off the tax roll, such as the hospital, which I am thankful is there, the nursing home, which we are going to lose unless we can fight it, and help get it back on the tax rolls. We can not afford in Greenport to lose any more tax dollars. It is real important to us, so I urge you, please, make sure you make the right decisions when that comes to be, whatever it is. SUPERVISOR COCHRAN: We certainly will give every consideration and concern. We did have the gentleman from Peconic Landing, that is the group that is doing, or looking at, wlio are before the Planning Board now, the development down at Brecknock Hall. There housing would remain on the tax rolls. They would have .a small nursing facility. I believe it was twenty-four to thirty patients, and that would not be taxable, but the rest of the project is all taxable. COUNCILWOMAN HUSSIE: It is not a nursing home. It's life care, so there will be a nursing component. It's primarily 250 units, that can be bought in a co-op situation. That is all taxable, but the nursing part is not, possibly. COUNCILMAN TOWNSEND: I would just like to say it is a very small percentage of the overall part of the property would be off the tax roll, even it was determined the nursing facility was off the tax rolls. As you know we are still contesting the other nursing home, that recently just won the first round in the court. But, I think it would be substantial tax source for the school district in Greenport, if it happened, and I don't think you have to worry about it being off the tax roll. SUPERVISOR COCHRAN: We are looking for guarantees that it isn't going to be. CRAIG RICHTER: A few of us have discussed that, and some of the things I. hear are that some of the property will be donated to the Peconic Land Trust. I don't know if that is correct or not. - COUNCILMAN MOORE: It wasn't discussed today. CRAIG RICHTER: That is the only reason I am here, is to make sure that. . • - , .. 511 APRIL 28, . 1997 SUPERVISOR COCHRAN: Craig, this is why they came in today, because there are so many misconceptions floating throughout the community, that they came in, they explained the whole project to us. Their attorney was with them also, and we are satisfied that they are headed in the right direction, and we will be watching very carefully as far as the taxes are concerned. Bill even brought up the point of pilots, which to those of you, it's payment in lieu of taxes, is what they are referred to, is pilots. Sometimes there are other guarantees, so we will be watching this very closely, because we realize we need these pieces on the tax rolls. CRAIC RICHTER: Especially in Greenport. We definitely need the taxation dollars. Thank you. SUPERVISOR COCHRAN: Would anyone else like to address the Board on any topic relating to Town Board business? FRANK CARLIN: Good evening, ladies and gentlemen. Frank Carlin from Laurel. Before I start I think, but I am not sure, but on resolution 25 1 think you made a mistake there. That resolution involves insurance, right? You voted on it. You are an insurance agent. That is conflict of interest. You should have abstained your vote. I hate doing this, but knowing me it must be done. Somebody said to me the other day, why do you go to the Town Board meetings, Frank, so many time for? Well, I come. here to express my thoughts. This is the way I have to express my thoughts. I don't have that option after the Board meeting for the newspaper people come up to me with their pad and pencils, and ask me all kinds of questions. So, this is a way of expressing my thoughts. I want to straighten out one more thing, that I mentioned awhile back. I am not a mouthpiece for -the Republicans. That I was accused of awhile back. I say it the way it is, and I call the shots the way I see it. I let the chips , fall where they may. (Tape change) I said this,. also, once before. When are we going to go back to the . old system of voting? Democrats, Republicans. You are getting so that you pick up the paper, you don't who you are going to be voting for anymore, Democrat, United Southold, Republican,- United Southold. Yo.0 are going through two parties at one time. This is town business, Madame Supervisor, because this is voting for the Town peoplg on the Board. SUPERVISOR COCHRAN: Please, don't get into the political realm. You can say what you have to say, but this is not the forum for that opinion. FRANK CARLIN: I got to vote for you, or whoever runs. I have the right to express my opinion, what I think is right. Twenty-two thousand . people can think I'm wrong, but this is my thought. SUPERVISOR COCHRAN: Frank, let's do it this way. Do it without being personal. Can you do that? FRANK CARLIN: This isn't personal. It's a party line. This is not personal. COUNCILMAN MOORE: We are not supposed to get into a political forum. FRANK CARLIN: You are not getting into it. I'm the one that is mentioning the controversy. I'm not asking you to horn in on it. TOWN ATTORNEY DOWD: I don't see that there is a prohibition against it. I can't think of any prohibition against him speaking. FRANK CARLIN: Freedom of speech, that's number one, unless you want to change it. SUPERVISOR COCHRAN: I don't think I am going to change it. Not from here. Frank, let's not make it personal. FRANK CARLIN: This missile I'm going to have to be involved in it, too. SUPERVISOR COCHRAN: Who is? 512 APRIL 28, 1997 FRANK CARLIN: This missile I'm going to fire off next is going to be involved in it, too. My opinion is, now, it may be not as critical as you think the other one was. SUPERVISOR COCHRAN: I'll let you finish. FRANK CARLIN: , Okay, you may have your comments. You never want to have six member Board, for one reason, too much grid lock. Riverhead has five. Southampton has five. Creenport has five, and I know what you are going to say to me. You are going to say to me, . it's necessary because we .have Fishers Island. JUSTICE EVANS: Frank, I have said before that I think Fishers Island would be happy to secede; if we could take our taxes with us. FRANK CARLIN: You may talk all night if they want to. Madame Supervisor may comment, please, let me finish. Don't get nervous. I tell you why. There are things, resolutions that are voted on have nothing to do with Fishers Island. I have nothing against you Judge Evans. The things that are voted on have nothing to do with Fishers Island. Police, hiring the police, had nothing to do with Fishers Island. They have their own Constable and State Police. Land Preservation has nothing to do with Fishers Island. They have no farmland over there. You were giving away, or possibly almost, giving away two acres our land in Laurel, our precious land for the YMCA. That had nothing to do with Fishers Island. Our landfill had nothing to do with Fishers Island. They have their own landfill. Last but not least the McDonalds issue for five years. My Cod, they don't travel two boats across the water ten miles, and wanting to come to. McDonalds. Fine. I say, vote, fine, but vote on the budget, and vote on things that have to do with Fishers Island. That is what I am saying. I want ,to ask you one question, Judge Evans. How much time do you really spend over here? JUSTICE EVANS: Quite a bit, and 'I spend a lot of time doing Town business on Fishers Island. But, I would like to respond to our involvement in the Police issue, and things like. that. We pay quite a bit of monies to support the police force over here, which we do get benefits from, but not quite the same ibenefit everyone gets here, and there are a lot of things we spend. . l come over to provide services over here, like the Human Resource Center, which we don't enjoy over on Fishers Island. So, that's what I said before, I think that many people on Fishers Island would be happy to not be involved with Southold as much as they love this town, because it cost them a lot of money for a lot of services, that we do not get. FRANK CARLIN: Right, and I do agree with you. You might get them when you vote on the budget, so you got that one under control right there, so I wouldn't—you know. You will catch that on the budget, that's why I mentioned you vote on .the budget. JUSTICE EVANS: We also pay for the Open Space Program, and for the Farmland Preservation, even though there is no farmland preserved on Fishers Island, because we don't have any, but it does help in the long run to keep our tax dollars down, because the more land that is preserved is that the less services that have to be offered to those if it was subdivided. FRANK CARLIN: That's possible, but there is, like tonight's issue here, probably two issues on this whole resolution that said Fishers Island on it. There are some things that don't even—this was mentioned to me by several people in town already about this. Nobody wants to come up here, and mention it, so, I'm doing it. You wanted to give away two acres of our nice precious land in Laurel for the YMCA two years ago. I mean almost gave it . away. The YMCA. would have went up, you would have gave it away without even the people in Laurel having a chance would have anything to say about it. That's what I'm saying. Nothing against you, Judge Evans, this is what I feel, that there is issues in this resolution time and time again, that had nothing to do with Fishers Island, should either abstain, or no contest, and that's the way I feel about it. 513 APRIL 28, 1997 JUSTICE EVANS: My only comment is that on almost every issue we deal with involves money, and money spent, and money received, and since we pay tax dollars we have a right to have. . FRANK CARLIN: I don't know why you get involved in Land Preservation for. You don't have any farmland anyway, so why should they get involved in the money for farmland preservation over there. We spend enough money on farmland preservation over here now. I mean it's all funded, $175,000,000 bond we voted for, but it's all coming out of taxpayers money. It all ends up with the taxpayers no matter who is funding the thing. Let's be honest with ourselves. Now, we got another Farmland Preservation 28 acres. Joe, I wasn't here but you said, I can't understand why nobody is standing up here, and saying anything about that Farmland Preservation resolution, speaking on being a public hearing on that farmland 28 acres. Remember you said that? I can't understand why nobody stood up, nobody is here speaking on it. Do you know why? I got the answer for that, Joe. Man, if I was getting $6,000 an acre selling 28 acres, I won't have anything to say either. You wanted to know why, and that's why. 'SUPERVISOR COCHRAN:, Frank, direct your questions or your remarks to the Chair, and then I will call on these people if they would like to respond, please. FRANK CARLIN: I got one more thing while I'm up here. This is food for thought. I'm sorry if I hit some sensitive spots tonight, but that'-s .the way I operate. I say it the way it is. You don't have to .think I'm right or wrong. I don't care what people think. It's what I think. It's my opinion. But, I have lived in the town long enough to know what's going on. Can I just ask Judith Terry one question, please? Get off this subject for one second. I remember Judith, if you remember, I'm going to show you how long I'm in this town. Do you remember back in 'the late '50's I think we had a Supervisor, a young fellow called Brown. Do you remember him? We had a Supervisor way back in the the late '50s called Brown. TOWN CLERK .TERRY: No. a FRANK CARLIN: He lasted about one year. TOWN CLERK TERRY: A Town Supervisor? FRANK CARLIN: Brown. He was killed in a fatal accident. TOWN CLERK TERRY: No, that was Henry Tuthill from Greenport. FRANK CARLIN: 'You remember way back then? TOWN CLERK TERRY: Oh, yes, I do. I was here then. I was here before that, too. FRANK CARLIN: Then Martocchia. TOWN CLERK TERRY: Norman Klipp, Lester Albertson. FRANK CARLIN: All the good boys, Bill Pell, Frank Murphy, and Scott Harris. TOWN CLERK TERRY: Homan. FRANK CARLIN: I don't want to forget Tom Wickham, and Madame Supervisor. TOWN CLERK TERRY: Everyone you mentioned, and then some more. SUPERVISOR COCHRAN: Judy . has been here over thirty-five years, I believe. 514 APRIL 28, 1997 FRANK CARLIN: I seen her tonight, and I said to her, Judy, it's going to take you six months to gear down when you retire. 1 see her in here sometimes on a Saturday, working, and overtime, very conscientious. You deserve it, and I tell you one thing I worked with you a long time, and never worked with a nicer person than you. You do a good job, and I know that the Town Board is going to miss you, and the people in Town Hall will miss you, but there is a lot of people in the town will be missing you. TOWN CLERK TERRY: Thank you. I am going to miss everybody, too. FRANK CARLIN: Food for thought. I submerged my. submarine. I'm up. throwing out life preservers. I'm looking for survivors. SUPERVISOR COCHRAN: Open the hatch, and let's have the finale here. FRANK CARLIN: Last spring Suffolk County Water Authority ripped up part of the north side of the road there just east of Suffolk Times, and that new medical building that was built there across from McDonalds, a clinic being built there. It's very strange it going up quick, because, it took McDonalds five years, but anyway, they tore that up. They put the water mains in there, and for about 200 feet there was never no sidewalk there. So, I see when they filled it back up, we planted grass. Can't the Town at least for 200 feet, can't the town complete that series of sidewalk there, and have a sidewalk from the Laurel Post Office all the way down to the village? Are we that low in money that we can't replace 200 feet of sidewalk for the convenience of the children on bicycles, and people walking? It's right across from McDonalds. SUPERVISOR COCHRAN: It's my turn. It's New York State, and we certainly can send a letter, and request that a sidewalk be put in. FRANK CARLIN: Well, send a letter or do 'something. SUPERVISOR COCHRAN: You just brought it to our attention, so can I send the letter tomorrow morning? FRANK CARLIN: I can see it all the time, why can't other people see it. I mean the town people see it, or whoever? SUPERVISOR COCHRAN: You say it's 200 feet? FRANK CARLIN: About 200 ,feet. It could be less, could be more. SUPERVISOR COCHRAN: Okay, I will contact Superintendent of Highways Ray Jacobs, and have him contact the state. FRANK CARLIN: Years ago, way back in the 20's, all the. sidewalks were put in years ago by the people. All the work was' done with the taxpayers' money, and it all got done, all these sidewalks, all these tunnels, all these . bridges.' - in New York. The last one that was built was the Verr.azanno' Bridge in '62. The tunnels were built back in the 20's, but nothing can get done now. Where is our money going? I could sit here all day and explain where it's going, but I won't. So, this is it. You have your comments. I appreciate you letting me have this time. SUPERVISOR COCHRAN: Thank you, Frank. I used to ride my bicycle from Aqueboque to Mattituck on sidewalks all the way years ago. FRANK CARLIN: They are all the way from Laurel. In fact, they are putting brand new in, because they ripped up that main line to put the sewers in. They, are putting brand new sidewalks in there, and Riverhead. is putting in the mains. But it's funny they getting the sidewalks put in, though. You say it's from the State, right? SUPERVISOR COCHRAN: Yes, we shall contact them. 515 APRI L 28, 1997 FRANK CARLIN: I think if you contact them, and talk nice to them maybe they will complete that whole length all the way to the Riverhead line. Do. you have comments about what I said before? You said. you were going to comment on what I was saying before. Then I won't bother waiting for it. SUPERVISOR COCHRAN: I don't remember, Frank. Is there anyone who would like to make a comment to Mr. Carlin? FRANK CARLIN: You want to wait until after the meeting, Joe, because I ain't going to walk out this time? COUNCILMAN TOWNSEND: Frank, this is not a debate. You mentioned 1920. It sounds like that is when you started. Let someone else have a speech, or have their say. This is one of the few meetings where we have a few people, let them speak. FRANK CARLIN: Joe, I know when I talk to you, though, it goes in one ear, and out the other anyway. Next time don't vote on something that you are involved in. It's a conflict of interest. SUPERVISOR COCHRAN•: Frank, you are out of order. Is there anyone else who would like. to address the Board? JAMES DINIZIO, JR. : James Dinizio, Jr. Sound Road, Greenport. I am here mostly in support of Craig, and Greenport School Board, because of the taxes in my district, the Greenport School District. It is no secret, I complained two years ago to do something in my school district. I could name off probably every piece of non-taxable land in our district. If you colored it red you would cover more than half of the Village of Greenport. I don't see it getting any better. I see LIPA wants_ to take over LILCO, and they don't want to take the plant, but as soon as enough people complain that their .electricity is too high, it's going to off the tax roll. That's $60,000 in my district. That's , a few years down the road, I'm looking at that. I look at the nursing home, that we lost just recently. I look at the Mitchell property. Now, I'm looking at the east end 1 building. I know it wasn't' part of the Mitchell property, but it was part of the purchase. It is off the tax rolls. I mean about a year ago I stood here before you, and asked you to consider taking the Geyer property, perhaps let the Village take that. It could build some type of business industry there. The reason why we gave it up. was that the Town doesn't want encourage businesses on the North Road. Now, we have 250 condominiums going in at Brecknock Hall. I find that rather curious. Louisa, I can certainly agree with your feelings on Fisher Island, because my school is the same, if not in more dire need. Yeah, we have industry. You know industry is supposed to produce taxes. Look towards Riverhead. That is supposed to be a production for the taxes for their school. I got a hospital. I got a ' power . plant. As a matter of fact I've got two power ' plants. One pays. taxes. The other one doesn't. I don't see the. savings in `. that. The people in the Village do. The sewer district is the same thing. The water district is the same thing. I've got to pay $5,000 to hook up to that water. I am getting to the end of my rope. . It's getting where it doesn't look good at all, over., for the School District in Greenport. Months ago, about fourteen months ago to be 'exact, I went 'to a Southold School District meeting. They were discussing how they have an overload of children in their school, and that they need to do something concerning that. Their main suggestion was to build another school. My suggestion was, well,• we have plenty of room in our school . Their answer was, sorry, we can't merge with you, because our taxes will go up. I can't blame these .people. Who wants their taxes to go up? But; my district keeps getting the brunt of this. Yes, it benefits Southold Town. Yes; it benefits the Village of Greenport, but it doesn't benefit my school district, not one iota. My children will be out of school in two or three years. Well, what do I do? Move out? Am I going to watch the death of my school district, and then where do these kids going? I got a fire district, the East-West Fire District. Guess what? I can't vote. I could vote, but everyone of those people from the East-West Fire District, who vote for budget, prepare the budget in the. East-West Fire District, do you know what? Not one of them live in our district, not one. East Marion, Orient, Mattituck, Southold, do you understand what I'm saying? Listen, it's not your fault, but something has to be done. Many years ago, I would say eight or -nine, 516 APRIL 28, 1997 the Chamber of Commerce came up with an idea concerning laws and how they come about in Southold Town, and one very wise gentleman came up with an idea about an economic impact statement, concerning the laws that you make, and what impact it would have on the town, on the people of the town. I always thought it was a great idea. It somehow seemed to have gotten lost. Tonight when I was walking in someone handed me a sheet of paper from Concerned Citizen of Southold Town, of which I am not. It kind of just gives an overall view of the Brecknock Hall project. I was wondering if somehow the Town, your Board, could perhaps look this over, and tell me just how accurate it really is. SUPERVISOR COCHRAN: I don't know what you are talking about, Jim. JIM DINIZIO, JR. : I can give it to you. What I would like. . l mean this is what Craig is talking about. You know, there is a lot of talk around town. You hear a lot of things. You have got thirty-one? Well, I was upstate three days this week, there is no way I could possibly understand a quarter of these, let alone all of these. - This is going to effect me for the rest of my life, if what this says, which is the total revenue from Peconic Landing is $175,000,000, and if this other project went through, 350 town houses .we would' get $4,000,600. Now, what I would like is for someone, please, to tell me how accurate this is, and put in some type of record. COUNCILWOMAN OLIVA: We haven't seen it. JIM DINIZIO, JR. : I'll give .it to you. SUPERVISOR COCHRAN: If you would give it to Judy, so she can copy it for the Town Board, and then we will try. JIM DINIZIO, JR. : It says here it was taken from the Assessors Office. Let say I read in the legal notices concerning this proposal, this particular law. I read on the bottom that my taxes would be raised in such and such a bill, and my taxes would lower in such and such a bill, don't you think I would be up here saying, hey, this is what I want you to do. Well, this isn't what I want you do. I just think that the people have to be more informdd. That would be a step in the right direction. COUNCILWOMAN HUSSIE: Jim, there is no opportunity. The Town Board does not having to make a choice between this alleged proposal, and whatever has appeared before us today, and we don't have anything to say about that anyway. The point is, though, as a matter of just business, the Peconic Landing people evidently have gotten into some sort of a preliminary contract with the owner of the property before the other group has. JIM DINIZIO, JR. : It's a responsibility to me who builds on this piece of property. COUNCILWOMAN HUSSIE: How could we interfere with it? JIM DINIZIO, JR. : I don't want you to. I don't want you to interfere with it. I would like someone , to come to the realization that decisions that you make effect me a lot more than they effect the person in Mattituck, when this type of project is being built. What is going on up there you are going to have to deal with. I .sure that is going to be a subject of whatever, lawsuits, or whatever happens there, site plan, subdivision. Whatever -is going to happen there_ I'm sure that is going to happen. What I am looking for- is, hey, at least I see problem, at least let's try to correct this particular problem, which is, hey, if , you make a law, I want you should know all the consequences, and the people should know all the consequences. This is one that may have been a law. I don't know, but someone is telling me here, that I can get three million more dollars. I would just like .to know. COUNCILMAN MOORE: May I just have a comment on that real quick? Understand something, in doing the law change that allows the life care community up there, it simple adds a use to a zoning district. It did not take away the opportunity for someone to use a site plan, and do luxury condos. That did not go away. Whatever the present owner wants to 517 APRIL 28, 1997 do, contract negotiation rights, picking up what Alice said, they can do. We didn't say, oh no, we don't want condos, we don't want luxury townhouses. That is not the case at all. Now, the number one issue, that was on this entire— I'm going to be presumptions, at Board meeting this morning we were all dying to jump at these guys, talk to us about taxes. We listened very politely to all the rest of the presentation, but we were all jumping out of our chairs to make sure taxes was number one issue, that got raised, because that was the question that was coming up from the community. JIM DINIZIO, JR. : Let me ask you this. question. I don't really mean to put you on the spot. I didn't come here for that. The Town takes care of lawsuits, that people have, or grievances that people have concerning taxes. Am I, correct? San Simeon Nursing Home had a litigation concerning a similar type of use. Okay? A nursing home. They had a suit against the town pending while this law was being discussed. We all know how I know that. This law was passed. In my opinion, at least, with someone knowing that there was a law soon concerning taxes in this type of use. I am somewhat upset about that, simply because .it affects me more. Listen if it were in Mattituck, Bill, I don't know that I would be here in all honesty. I mean, I'd read about it in the paper, and say, gee, you know I think he's got a problem, but I don't know that I would be here either. All I'm saying is, I wish maybe learn `from it, if that is all you are going to do when you make a law how it affects people, because I have seen in the past two years, a year and, a half. COUNCILMAN MOORE: Let's get something straight. You are assuming two things. One, there has been an appeal of the San Simeon lawsuit. That fight is not over, because one judge has said something doesn't mean the Town Board agrees with it. Item #2, as I said before, the vast majority of the use to which they propose to use the Brecknock will be taxable. JIM DINIZIO, JR. : I am not concerned about that, though. What I need is revenue. That is what my district needs. COUNCILMAN MOORE: That is what taxable status is about. JIM DINIZIO, JR. : Brecknock Hall gets taken off. COUNCILMAN MOORE: You see you are assuming something. . You jumped right to that conclusion. That is a mistake. JIM DINIZIO, JR. : I'm not. Someone is telling me that. SUPERVISOR COCHRAN: It is wrong. JIM DINIZIO, JR. : I read these things in the paper. This is were I get them from. SUPERVISOR COCHRAN: This could go on forever. JIM DINIZ:10, JR. : What I am saying, I am upset. You can bet I am upset about this, because someone is telling me that. I'm asking you to verify that information basically. Okay? San Simeon aside, if that is going to get taken off the tax rolls in any manner, shape, manner or form, that hurts my district. SUPERVISOR COCHRAN: Jim, may f say something, and then we are going to cut this off. I can tell you what I know, and understand, and what was told to us today, and these are respectable people from the community who are involved in this project. Then you can have someone else give you this piece of paper, and explain to you, but you have to make the decision who you want to believe, who is telling you the facts about the project itself. don't think we can sit here, and go back and forth. We know you are unhappy. We are all concerned about the tax base of Southold Town, not just in Creenport but throughout the whole town. When Mattituck starts building, and Southold starts building everybody's taxes are going to go up, and everyone is concerned about it. We, as a Town Board, certainly are not going to do anything that erodes our tax base if we can help it. We have been told in good faith, that, and they are not condominiums, they are individual cottages, will remain on the tax roll. This is this Town 518 APRI L 28, 1997 Board's first priority. We need that tax base. You have to believe me, or not, Jim. JIM DINIZIO, JR. : I never said I don't believe you. SUPERVISOR COCHRAN: But you believe this? JIM DINIZIO, JR. : No. I am merely bringing that in to you, and saying that someone is telling me this. Understand, please. SUPERVISOR COCHRAN: You have to make the decision of what you want to believe. JIM DINIZIO, JR. : I will. believe what I see. Thank you very much. SUPERVISOR COCHRAN: Jim, please, come in. I will try to share as much information as possible that I have with you. JIM DINIZIO, JR. : It should just be public. SUPERVISOR "COCHRAN: I can do it public, too. That is what we've been trying to do. You have got to understand. JIM DINIZIO, JR. : . One people, say one thing. Some people say something else. SUPERVISOR' COCHRAN: , Again, you have to make your decision as to- what you .would like to believe. I can't do that for you. That is not even signed. It says concerned citizens. Give me .a name. Give me someone we can talk to. Please, common sense. Is there anyone else who would like to address the Town Board.? (No response. ) If there is no one else who would like to. address the Board I will call on the Board for reports, or any comments. I will start on my left with Joe. COUNCILMAN TOWNSEND: I have been waiting for awhile to respond tonight. The conflict of interest. charge has been thrown out on several fronts, and it is sort of " ironic, because I just finished filling out the disclosure form, which we instituted a couple of years ago, where we put down all our sources of income, and all the sources of income of our close relations, and property we own, trusts we may be involved in, all those things. I would encourage anybody that wants "to see my situation to do that. Frank, I. am in the insurance business.. I -have said that. This organization that I was talking about is a quasi public group, that provides a last resort for people who can't get insurance. The State is letting it expire. You don't need an agent to use that even. You can go into New York, and write insurance from them directly. I have no relationship with them. I have no agency agreement. I don't know how much income my agency gets from that public organization, but I don't believe it constitutes a conflict. I believe it constitutes a service to me. The rest of the Board members were not aware of this. It came out from the organization that they were about to lose their funding, and I thought it appropriate that we respond. I think many other towns are going to do the same thing. I am just trying to protect the property owners in this town. More disturbing to me than that particular charge of conflict is - something that relates to. . observation, I'm sorry, it relates to, I suspect it is the concerned citizens. A few weeks ago I got a call from the papers about some sort of relationship I had with Peconic Landing, that encouraged me to pass on one part of a zone change. Now, I am the head of the Planning and Zoning Committee. I was sort of mystified as to what it was about, and then I got a call from the other paper, I talked to the other paper about it, and they had also been informed, that somehow there was sort of collusion, and a couple weeks ago, to . and behold, I get a deposition, one person that was opposing wants to depose me, and .now, Ruth, for the same supposed conflict, or whatever. I asked the people when they came in today from Peconic Homes, I knew a couple of them, because as Jean said they are members of the community, but the people that are developers I never laid eyes on before. I think other members of the Board have met them, but I had never seen them, and purposely did not want to know anything about anybody, that was making application for this sort of thing, when we were contemplating a change in zone. I am concerned that these accusation get thrown around. I mean, you see it in the newspaper all the 519 APRI L 28, 1997 time, and people think where there is smoke there is fire, but I have no idea why Ruth and I were picked out on this thing. I know now it's the tax issue. Before it was the conflict of interest issue. I do know there is another group of people that want to develop that property. They want to develop in what . it .also is zoned for, which is traditional multi-family housing, luxury housing. ' It's been zoned for that since 1970. In fact there is one proposal. There is foundations from the prior condominium project that went bust. They. have had an opportunity to deal with the element. This Town Board has never gotten in the way of any private initiative to develop that property. It is zoned that way. This is irresponsible in my opinion - to start throwing these charges around. I think it is something we should look at carefully, because they have not only raised it with me, now, they raised it with the school board. They got everybody frightened about taxes, it's going to be off the tax rolls, and frankly, I think it is a bunch of garbage. I think they should compete in a fair manner, and compete, you know, for the acquisition of the property. I don't mean to get carried away with this, but I have had it up to here with this particular issue. Having said that, I'm sorry to vent all that on you. SUPERVISOR COCHRAN: It had to be said, Joe. COUNCILWOMAN OLIVA: I, again, would like to reiterate what Joe has said with these allegations, that we had something to do with this whole Peconic Landing is just absolutely full of baloney. The first time I laid eyes on these people was this morning. I have never had a conversation with them on the phone. I have never had any written correspondence with these people. The only person that I knew there that is now on the Board of Directors is Jim Rich. Otherwise, I have never laid eyes on these people, and I really resent saying that I would do anything, that would be a conflict of interest to anything in this town. I never have done it. I am a very honorable person. I will continue to be so, and I resent it. On a different note, we had a very good Anti-Bias Task Force meeting last Thursday. We had a Detective from the Anti-Bias Crime Unit from Suffolk County here. The head of it his name is Sergeant Joe Savata. He gave us some really. wonderful information. Our Police Chief was here. I think we are starting to see some trend of our own police officers, so that they will treat everybody courteously and with respect. You will get the same in return. 'We will be having a very wonderful evening, tentatively on May 19th at the Mattituck High School.. They will be showing a film, Not in Our Town, and this has to do with the prejudices of ethnic, race, religion and so forth, and I think you will find it very informative, and I hope many people will come. We will be having a panel to interpret this, and we hope to get a lot of input from the townspeople at large. I, also, attended the Code Committee meeting, that Bill chairs. We started to do some research on the moratorium for cellular towers. This is a problem that is all over the country, that we are looking for answers. I, also, attended the Zoning Board of Appeals meeting, because specifically of the tower in Orient. It is still not resolved, and it's a difficult issue. We all want these cellular phones. It is the biggest booming business going, but unfortunately they have to put up these towers shorter and shorter distances in order to receive it. That is something we are going to have to work out. Then the other 'day I went with Supervisor Cochran, and Jim McMahon, down to Goldsmiths Inlet right by the jetty, and we saw this whole area corded off, because there are a pair of Piping Plovers there. This is an endangered species, and . Jim walked around it, and we actually -did see a pair of Piping Plovers, and wish them well, and hope they get their nesting season over quickly, so we can get back and use our beaches. It was just interesting, because I have see them. I live in Orient, and I have seen them down at our beach, and I was speaking to somebody upstate New York, and they said, oh, you saw a Piping Plover? I said, yes, on my beach all the time. It's good to have them. SUPERVISOR COCHRAN: These two little tiny birds have the whole beach. Councilman Moore? COUNCILMAN MOORE: I will be real brief. Just following up on the Code Committee, the session last week, two resolutions on for tonight, the Merger Law, and Site Plan Waivers were topics .in discussion last week, and led to resolutions tonight. As Ruth said we worked on telecommunications. We have on May 13th the public hearing, whether or not we should impose 520 APRIL 28, 1997 a 120 day moratorium, but I wanted . the committee to get to work on discussing issues . anyway. We can't be accused of dragging our feet. We will work on them right now. We began to discuss what zoning districts we should try and encourage these uses. You can't stop them from coming to town. We don't want to stop them from coming to town, because you can't. We are working on that. It is coming to our attention that there is a seminar. Part of that seminar includes drafting of ordinances, addressing exactly this issue of siting of cell sites, and telecommunication towers. At the May 14th Board meeting I am going ask the Board's permission to allow me to travel to beautiful Newark, New Jersey, wear my attorney's hat and Code Committee Chairman hat to attend a two day seminar on drafting telecommunication tower zoning ordinances. ' SUPERVISOR COCHRAN: Judge Evans, do you have anything to report from the Island? JUSTICE EVANS: I have done my talking for the evening. SUPERVISOR COCHRAN: Councilwoman Hussie? COUNCILWOMAN HUSSIE: I only want to point out something. I hear a sub-text vis a vis the property at Brecknock Hall and the Peconic Landing area. It seemed to me that it sounded as if you were talking about laws and codes, Mr. Dinizio. We didn't change the zone. There was no zone change. What we did was add a use, and it doesn't only apply to that place. There are seven other hamlet density spots in town, so it is a broad part of the town that, that Code addition effects. Non-controversial we had a combined sort of Arbor Day celebration on Friday. The Arbor Day celebration happened up at the Landfill. We had classes from the fourth grades in Southold School, who came up to the Landfill in buses, and went on a whole tour. They saw the tub grinders grinding, and they saw the screeners screening, and saw the whole operation. One .of the people, who was there was Peter Mokalus. from Marcel paper to whom we send our office paper, and who also buys the office paper from us, who made a donation to the Tree Committee, so that we can plant a beautiful, beautiful tree up there; and then we have some more money for some more trees. It was a rainy day, but that was sunshine in everybody's hearts. just thought ll would tell you that. SUPERVISOR COCHRAN: It was a rainy day, and there was sunshine in everybody's heart, and I just congratulate Alice and Ed Dart, Chairman of the Tree Committee, on the nice program that you had planned with the young people. I would like to report that I am serving as Chairman of the East End Supervisors and Mayors Association for this year, and I had my first meeting as Chairman last week held over in North Haven. We discussed .the E911 system, which as you may or may not know, on every bill there is a 354 surcharge. These funds were used mai.nly for the operation for equipment, then the New York State Legislature passed a law that changed that. Said the surcharge could also be used for salaries. Now, - there is two kinds of salaries. There is the salaries of the people that operate the system, and then there is the salaries of the people from the County and E911, that develop this system. The County is now allowing all those 35(ts to pay for the operators, the people that man the phones, but they do not pay for salaries in the five east end towns, only Suffolk County, so we feel that this is unfair and unjust, although admittedly we do receive our fair share, but we not think it is fair that the County can pay salaries out of that 354 surcharge; and we can't. So, the Five East End Towns Mayors and Supervisor voted to send a resolution stating the fact- that we are against using salaries in this manner. The second thing that took place at the meeting was a report of the five east end towns. A year ago I had recommended to the group that we do a regional study using our planners in the five east towns. They have been working for a year, and they did an absolutely ' fantastic job, not only looking at rail, and air, and ferry, and car traffic (tape change) They adopted one resolution endorsing the Regional Plan Association's call for better integrated linkages between rail and bus with air transportation hubs throughout the New York Metropolitan area. Another resolution they agreed to support, ISTEA is about. to run out, so that was to adopt a resolution supporting the re-authorization of the ISTEA Grants. Also,, we had a discussion on Cablevision. I checked with Laury, who is our Town Attorney, and Cablevision has a right to schedule their programming as 521 APRI L 28, 1997 they see, but there has been a call from WLNC, who has always on the channel given the 24 hour news service in addition to the menu that rolls, and gives shows. The five East End Towns Supervisors and Mayors thought it was important, that this continues. Now, they can not dictate to Cablevision to do this, so they have sent a strong request to Cablevision to continue to supply this to the entire east end. On the 24th I traveled up to Riverhead, and there was an update on Peconic County. Channel 27 did film it, so I don't know when it's airing. Paul., do you know when it's airing? No. If you watch the schedule you can pick it up. It's an update on Peconic County. Assemblywoman Acampora, and Assemblyman Thiele were there to explain the New York State Legislation that they are trying to get past. It is to allow the people to make the decision in relation to Peconic County. That we would like to be able to make our own decision of our destiny, and our future. There will be a lobbying bus going up. I believe it's on the 6th of May, and they will be going up to Albany once again to lobby for this legislation. If you can catch it on TV you really should watch it, so you can bring yourself up to date as to what is going on. I had the pleasure of attending several Fire Department Ladies Nights in Mattituck. It was a very lovely affair, and also, down in East Marion. It's been busy. Saturday, it was a fun thing, Mattituck decided that they would make it Pete Sabet Day. I think many of us know Pete Sabet. He has worked and organized the baseball Little League in Mattituck area thirty some years ago. He has been working with the program ever since, so they had the red, white and blue bunting, and a P.A. system set up, and a sign that. said, Pete Sabet Day, and he threw out the first baseball in the town. On behalf of the Town Board members I presented a. proclamation for his volunteer services to the community all those years. Every once in awhile you go to some of things, and it's kind of heart-warming and it was a nice affair to . attend. Tomorrow many of the Town Board members, and our reason for having our meeting today on Monday, many of our Town Board members will be heading up to Danfords in Port Jeff tomorrow to attend the Management and Protection Estuary and Coastal Water, and it is tools for local government, so we can better understand this problem, and 'find the best ways possible to protect and preserve. So, we will be off tomorrow most of us. If anyone has anything else. If not I will ask for an adjouPnment. Moved by. Councilman Moore, seconded by Councilwoman Oliva, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 9:05. P.M. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Judith T. Terry Southold Town Clerk