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HomeMy WebLinkAboutTB-10/14/1997 3Zt3 SOUTHOLD TOWN BOARD October 14, 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. - Senior Accountant John Cushman and Data Processing Equipment Operator John Sepenoski met with the Board to present their findings with regard to a time and attendance system. After several presentations, they recommended to. the Board that Simplex (resolution 18) be selected. 9:30 a.m. - For Discussion items: A resolution (19) was placed on the agenda to advertise for resumes for a Clerk for the Tax Receiver's office.---The Board reviewed a proposed letter to -the National Park Service nominating Fort Corchaug as a National Historic Landmark, and endorsed the submission of the letter by Supervisor Cochran.---A 'resolution (20) was placed on the agenda to invite the State Comptroller's office to conduct a review of the user fees, and submit a non- binding recommendation suggesting methods of containing costs and/or enhancing revenues without raising taxes.. --October 22nd was set to interview applicants for 5 the Conservation Advisory Council youth member.---The Board discussed a memorandum from Town Attorney Dowd summarizing the significant portions of the 2% Tax Legislation. The Town Board added some of their concerns and Supervisor Cochran will send them along to Assemblyman Fred Thiele.---Councilman Townsend submitted the proposed "Local Law to Revise Business Uses", which was reviewed by the Board,: and several changes suggested. Some of the changes will be made and the law will be back on the October 28th agenda. 10:25 a.m. - Richard Ryan, Chairperson. of the Land Preservation Committee, met with the Town Board to discuss a grant application to. the NYS Department of Agriculture & Markets for funding for the purchase of development rights of selected farmlands within Southold Town. A resolution (21) was placed on the agenda authorizing the submission of the application. 10:30 a.m. - Senior Planner Valerie Scopaz met with the Board to discuss engaging the services of Conservation Advisors to create foundation mapping for Geographic Information System applications. . The funds for their services, $5,500.00, is in the Planning Board budget. A resolution (22) was placed on the agenda authorizing the Supervisor to execute the contract for the services of Conservation Advisors.--- Ms. Scopaz and Senior Accountant Cushman discussed with the Board the Planning Board's request to modify the 1998 Budget to move $19,500 set aside for another contract with Conservation Advisors for 1997 to 1998. However, Mr. Cushman advised that the money cannot be put aside for services not rendered. Therefore, the Town' Board must add another $19,500 to the 1998 Budget to have the money available for Conservation Advisors' services in 1998. In the meantime, the Planning Department will' apply for a grant of $5,000 to $7,500 from the. Department of State, through the Local Waterfront Revitalization Program Environmental Protection Fund, to underwrite the costs associated with a , workshop with the Town's counterparts in Connecticut arid;,other parts' .of. Long Island with regard to ferry impacts on the East End. OCTOBER 14, 1997 329 11 :05 a.m. - For Discussion items continued: Councilwoman Oliva asked the Town Board to consider placing time limits for subdivision approvals. Questions were raised with regard to ;rights of the developers and whether there are State Law provisions that cover this. The matter was referred to the Code Committee.---The Board place a resolution (23) on the agenda to refer the "Local Law in Relation to Wireless Communication Facilities" to Town and County Planning Boards, and one (24) to engage Nelson,; Pope & Voorhis to update their environmental review with regard to the law.---Councilwoman Hussie asked the Board to consider creating Board with regard to time clocks (see resolution 18) . Supervisor Cochran suggested that she contact Simplex, inasmuch as they offered to supply sample policies.---The Board took the following action with regard to the Architectural Review Committee: Accepted the resignation of John C. Cronin, Jr. , hamlet member for New Suffolk/Cutchogue (resolution 25) , reappointed certain members who wish to remain on the committee (resolution 26) , and authorized the Town Clerk to advertise for resumes to fill vacancies (resolution 27) .----The Board took the following action with regard to the Substance Abuse Committee: Accepted the resignation of Walter Gaipa (resolution 28) , reappointed certain members who wish to remain on the committee (resolution 29) , and authorized the Town Clerk to advertise for resumes to fill vacancies (resolution 30) . 11 :35 a.m. - The Town Board reviewed the resolutions to be .voted on at the 7:30 p.m. Regular. Meeting. EXECUTIVE SESSION 11 :40 a.m. - On motion of Councilwoman Oliva, seconded by Councilwoman Hussie, it was Resolved that the Town' Board enter into Executive Session to ' discuss employment history and, litigation. Vote of the Board: Ayes: Supervisor Cochran, n Coucilwoman Hussie, Councilman Townsend, Councilwoman Oliva, Justice Evans, Councilman Moore. Also present: town Clerk;; Terry, Town Attorney Dowd.----As a result of this Executive Session two resolutions were placed on the .Regular .Meeting agenda: Authorized the Town Clerk to advertise for resumes for a Board of Appeals member' for Fishers Island (31) , and to adopt a salary structure for the position of Administrative Assistant 932) . 12:50 p.m. -. Work Session adjourned. -t i I 330 REGULAR MEETING A Regular Meeting of the Southold Town Board was. held on October 14, 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: May I have a motion to approve the audit of the bills for October 14, 1997? . Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the' following bills be and hereby are ordered paid: General Fund Whole .Town bills in the amount of $67,206.55; General Fund Part Town bills in the amount of $751 .65; Community Development Fund bills in the amount of $15,000.00; Highway Fund .Whole Town bills in the amount of $9,288.78; Highway Fund , Part Town bills in the amount of $4,487.93; Ag Land Development Rights bills in the amount of $90,754.00; Computer System Upgrade bills. in the amount of $108,811 .29;. Employee Health Benefit Plan bills in the amount of $22,155.04; Fishers Island Ferry District bills in the amount of $19,813.02; Refuse and Garbage District bills in the amount of $72,780.14; Southold Wastewater District bills in the amount of $11,694.12; Southold Agency & Trust bills in the amount of $1,438.13; Fishers Island Ferry District Agency E Trust bills in the amount of $155.65. 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: Approval of minutes of September 30, 1997. Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the minutes of the September. 30, 1997, Town Board meeting be and hereby is 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: I would like to set the next Town Board meeting, Tuesday, October 28, 1997, a.t 4:30 P.M. Moved by Supervisor Cochran, seconded by Councilwoman Oliva, it was RESOLVED that the next meeting of the Southold Town Board will be held at 4:30 P.M., Tuesday, October 28, 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: We have on the agenda a special presentation. I understand someone should be here from Cornell Cooperative Extension of Suffolk. I do not recognize them ,as appearing yet, so I will hold this. OCTOBER 14, 1997 33 I . REPORTS. SUPERVISOR COCHRAN: As you know listed on your agenda are all the different reports of the different departments and committees, and they are on file with the Town Clerk's Office, and are public information, so they are available to you .for any information you might want to receive. 1 . Southold. Town Recreation Department Monthly Report for September, 1997. 2. Southold Town Building Department Monthly Report for September, 1997. 3. Southold Town Scavenger Waste Treatment Facility Monthly Report for September, 1997. 4.-- HHS Administrations Town Claim Lag Study Analysis for September 1997. 5. HHS Administrations PBA Claim Lag Study Analysis for September, 1997. 6. Southold Town's Program for the Disabled Monthly Report for September, 1997. 7. Southold Town Clerk's Monthly Report for September, 1997. 8. Southold Town Justice Price's Monthly Court Report for September, 1997. 9. Southold Town Justice Bruer's Monthly Court Report for September, 1997. 10.Southold Town Trustees Monthly Report for September, 1997. II . PUBLIC NOTICES. SUPERVISOR COCHRAN: Public Notices, I would like share with you that this , year in addition to the week of pick-up that the Superintendent of Highways does in relation to brush, and limbs, and twigs, the schedule is, Orient Point to Truman's Beach is November 17th, Truman's Beach to Moore's Lane is November 18th, Moore's Lane to South Harbor Lane is November 19th, South Harbor Lane to New Suffolk and Nassau Point to Alvah's . Lane, Cutchogue is November 20th. Alvah's Lane to Mattituck to Laurel Lane in Laurel is November 21st, and what we have down this year for the first time is you will be able to bring brush into the landfill three weeks prior to these dates. We feel that it will, or should, cut down in part to collection by the Highway Department. Also, rather than seeing unsightly piles of brush all along the highway, hopefully, those of you that are able to take it directly to the Landfill at no cost will take it into the Landfill within that three week period prior to. I would just like- to remind you, I believe it was last year, that someone had thrown a piece of metal into the brush and the leaves, and one of our pieces ,of heavy equipment was used to move, or whatever they were doing, and it did damage to the heavy 'equipment to the tune of $5,000. So, that was an unexpected expense for the town. We would just like to stress, please, and the newspapers, tell you exactly what Mr. Jacobs will be up. Please, only, only clean brush and leaves, no household items. 1 . Southold Town Highway Department Fall Leaf and Brush Clean-Up Week schedule. Ill . COMMUNICATIONS. SUPERVISOR COCHRAN- We did receive a letter from Save the Bays thanking our Highway Superintendent for their work in the clean up of the beaches several weeks ago. They had close to thirteen hundred volunteers, everything from Boy Scouts, to Girl Scouts, Fire Departments, to, you know, school students, so it was most successful, and as a result our beaches are much, much cleaner. 1 . Gayle Marriner-Smith, President of Save the Bays, Inc. with thanks for assistance of Town Board and Superintendent of Highway during Hands Around the Bays Beach Cleanup. 33 OCTOBER 14, 1997 IV. PUBLIC HEARINGS 1 . 8:00 P.M., on a proposed "Local Law in Relation to Peconic Bay Boulevard". 2. 8:02 P.M., on the acquisition by the Town of Southold of the development rights in the agricultural lands of Pugliese Vineyards, SCTM #1000-097-01-016. V. RESOLUTIONS SUPERVISOR COCHRAN: As you know the Town Board has a policy, that before we act on any of the resolutions, that you 'have the opportunity to address the Board in relation to that resolution. Later in the meeting you will have the opportunity to address the Board on, any Town business. So, at this time right now, if there is any resolution that you would like to ask a question on, or want further information, or whatever, now is the time. JAY GARGANI: Jay Gargani, Southold. Resolution` #5, 1 would just like to know, does Resolution #5 bear any relationship to the County Executive's $235,000 cut in the Police Assistance Fund as related to Southold? SUPERVISOR COCHRAN: No, it doesn't. This is a modification in the budget where you are changing funds from one line to another. It is from uniforms and accessories to weapons. I am sure this is part of getting ready for the. . l'm not sure what it is. 1 shouldn't say, I'm sure, because I really don't know. All . I know is that the Chief has requested a change in his budget from one line to another. I will cover that $235,000 later in my report. Okay, resolution #1 . 1 .- Moved by Councilwoman Hussie, seconded by Justice 'Evans, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Alpfienic Martin, ;Senior Adult Day Care Aide, effective September :30, 1997. 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 modifies the 1997 Wastewater District budget to cover overdrawn line items: To: SS1 .1920.4.000.000 Insurance $ 2,000.00 SS1 .8130.4.400.700 Trailer Rental 2,000.00 From: SS1 .8130.4.500.900 Unallocated -$ 4,000.00 z•- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution 'was duly ADOPTED. 3.- Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town 'of Southold hereby modifies the General Fund Whole Town 1997 budget to cover al overexpended budget line: To: A.9730.6.000.000 Bond Anticipation Notes Principal $ 100.00 From: A.9730.7.000.000 Bond Anticipation Notes Interest $ 100.00 3.- Vote of the Town. Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OCTOBER 14, 1997 333 4.- 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 Cooperative Agreement between the Town of Southold and the United State Department of Agriculture Natural Resources Conservation Service and the County of Suffolk Soil and , Water Conservation District to assist the Southold Town Trustees in Conducting a detailed watershed analysis of Mattituck Creek. 4.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.-Moved by 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 Police budget as follows: From: A.3120.4.100.600 Uniform and Accessories $ 1,865.00 To: A.3120.4.500.600 Weapons $ 1,865.00 5.-Vote of the Town ' Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Building Inspector Michael Verity to attend the following mandatory NYS Code Enforcement training seminars: October 20-24, 1997, "at Montour Falls, New York, October , 27-30, 1997 at Westchester, New York, and November 17-21, 1997 at Montour Falls, New York, and the necessary expenses for registration, room, meals, and use of a Town vehicle for travel shall be a legal expense to the Building Department's 1997 budget. 6.-Vote of the Town Board: Ayes: Councilman Moore. Justice Evans, Councilwoman Oliva;. Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1997 budget to appropriate the grant from .the Fishers. Island Conservancy to cover the overexpended "mosquito control" budget line: To: Revenues: A.2705.40 Gifts and Donations Other $ 975.00 Appropriations: A4010.1 .300.100 Public Health, P.S. Seasonal Employees FI Mosquito Control $ 904.00 A.9030.8.000.000 Social Security Employee Benefits 71 .00 7.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8--Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to advertise for bids for effecting repairs in the way of the "MUNNATAWKET Ramp" at the Ferry District New London, Connecticut, terminal, all in accordance with plans and specifications prepared by Docko, Inc. 8.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. . This resolution was duly ADOPTED. 33A OCTOBER 14, 1997 9.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby . authorizes and directs Supervisor Jean W. Cochran to execute an agreement between the Suffolk County Office of the Aging and the Town of Southold for the Supplemental Nutrition Assistance Program (SNAP), for the period of April 1, 1998 through March 31, 1999, all in accordance with the approval of the Town Attorney. 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 Justice Evans, seconded by Councilwoman`Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between the Suffolk 'County Office for the Aging• and the Town of Southold for the IIIC Nutrition Program, for the period of January 1, 1998 through December 31, 1998, all. in accordance with the approval of the Town Attorney. 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 Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to readver.tise for resumes for two (2) EISEP Aides to work 17-1/2 hours per week, 'at a salary of $6.46 per hour. 11 •-Vote of the Town Board: Ayes: ' Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 12 .-Moved by Justice Evans, seconded Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to readvertise for Tree Committee members. 12.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 13.-Moved .by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Patricia Sanchez, an aide with the Expanded In-Home Services for the Elderly Program (EISEP), effective '.October 7, 1997. 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 Councilwoman Oliva,' seconded by Councilwoman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to accept the bid, and execute a contract with Thames Shipyard and Repair Company, in the amount 'of $14,.650.00, plus additional fees for supplemental work which may be found necessary or required by.' cognizant regulatory authority after the vessel .has been drydocked. 14.-.Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OC.TOBER 14, 1997 33 R 15.- Moved by Councilman Townsend, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to accept the bid, and execute a contract, with. Whaling City Dredge and Dock Corp., in the amount of $31,095-.00, for the removal of one (1) 7 pile dolphin and the installation of two (2) & pile dolphins at the entrance to Silver Eel Cove, Fishers Island, all in accordance with the plans and bid specifications. 15.- Vote of . the Town ' Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 16.- Moved by Councilwoman Hussie, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Kenneth Meskill from the position of Chairman of the Conservation Advisory Council, effective July,,, 1997. 16.- Vote of the Town Board: Ayes: Councilman ' Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 17.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Scott A. Hilary as Chairperson of the Southold Town Conservation Advisory Council, effective immediately through June 18, 1998. 17.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman ' Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 18.- Moved by Councilwoman Oliva, seconded by Councilman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between Simplex Time Recorder Co. and the Town of Southold for the acquisition of a Time and Attendance System; said agreement subject to the approval of the Town .Attorney. 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 Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board: of the Town of Southold hereby authorizes and directs the Town Clark to advertise for resumes for a Clerk for the Tax Receiver's"' office, December 8, 1997 through January 16, 1998 and May 4, 1998 through July 17, 1998, at a salary of $6.35 per hour. 19.-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: This next resolution just to explain a little bit before it is passed on, the State Comptroller Carl McCall sent down a brochure to my office, which offers certain services from the State, on of which is a review of fees, user fees, so the Town Board felt that it was worth taking advantage of, and so this resolution allows- us to contact them, and have a complete study done on users fees in all areas of Town government. COUNCILWOMAN HUSSIE: At no expense. SUPERVISOR COCHRAN: At no expense,, it is free service. 3-3 OCTOBER 14, 1997 20.-Moved by Councilwoman Hussie, seconded by Councilman Moore, WHEREAS, State Comptroller H. Carl McCall . has instituted a program called $MART Reviews; and WHEREAS, a $MART Review entails the study of a particular function or functions of a local government; and WHEREAS, at the conclusion of a $MART Review, the Office of the State Comptroller (OSC) issues non-binding recommendations suggesting methods of containing costs and/or enhancing :revenues without raising taxes; and WHEREAS, the benefits of participating in the $MART program have been discussed by those officials involved in the management of the Town of Southold; and WHEREAS, a $MART Review must be requested by resolution of the governing board; now, therefore, be it RESOLVED that the Office of the State Comptroller , is hereby invited to conduct a $MART 'Review in the Town of Southold, focusing on the User Fees; and be it FURTHER RESOLVED that the Town Board of -the Town of Southold hereby designates Senior Accountant John A. Cushman II as its representative to act as a liaison and contact person with the OSC during the $MART Review. 20.-Vote of the Town Board: Ayes: Councilman' Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town 'Board of the Town of Southold hereby grants permission to the Land Preservation Committee to submit a grant application to the New York State Department of Agriculture .E Markets for Fiscal Year 1997-98, for the purchase of Development Rights in selected farmlands within the Town of Southold. COUNCILWOMAN OLIVA: This is a grant application that we are going to make for the Open Space Bond Act money for matching grants for our Farmland Preservation, so that we can perhaps double the amount of money that we can spend. COUNCILMAN TOWNSEND: Was it double, or quadruple? COUNCILWOMAN OLIVA: Triple, which is even better. 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 a contract between Conservation Advisors and the Town of Southold for the creation of foundation mapping for Geographic Information System application, a a fee of- $5,500.00 for their services. 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 Councilman Moore,. seconded by Councilwoman Oliva, WHEREAS, there has been presented to the Town` Board of the Town of Southold, on the 14th day of October, 1997, a Local Law entitled, '.'A Local Law in Relation to Wireless Communication Facilities"; 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 for .their recommendations and reports, :all in accordance with the Southold Town Code and the Suffolk County Charter. This Local Law reads as follows: OCTOBER 14, 1997 3_�7 A Local Law in Relation to Wireless Communication Facilities 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 100-13`(Definitions) is hereby amended as follows: BUILDING - Any structure having a roof supported by such things as columns posts, piers, walls or air intended for the shelter, business, housing or enclosing of persons, animals, property or other materials:.also any combination of materials forming any construction, except where entirely underground so as to permit the use of the ground above the same as if no "building" was present. The term "building" shall include the term "structure" as well as the following: . (1) Signs. (2) Fences. (3) Walls. (4) Radio. television, receive-only satellite dish antennas. amateur radio antennas and wireless communication facility receiving and transmitting antennas, except for radio, aR - television, suGh receive-only satellite dish antennas, amateur radio antennas installed on the roof of a building and extending not more than twenty (20) feet above the highest level of the roof of such building. (5) Porches, outdoor bins and other similar structures. WIRELESS COMMUNICATION FACILITY. A wireless communication facility is any unstaffed facility for the transmission and/or reception of wireless telecommunications services usuallv consisting of an wireless communication facility array, connection cable-.!:an eguioment facility, and a support structure to obtain the necessary elevation The support structure is either a building, telec-rrimunication tower. or other approved structure. WIRELESS COMMUNICATIONS. Wireless communications shall mean any.personal wireless services as defined in the Telecommunications Act of 1996, which includes FCC licensed commercial wireless telecommunications services including cellular telephone services personal communication services, specialized mobile radio enhanced specialized mobile radio. paging, and similar services that currently exist or that may in the future be developed. TELECOMMUNICATION TOWER. A telecommunication tower is a type of wireless communication facility designed and constructed specifically to support an antenna array, and may include a. monopole self-supporting tower, guy-wire support tower and other similar structures A wireless communication facility attached to an existing building or structure shall be excluded from (his definition. 2. Article XVI is hereby added and shall be entitled "WIRELESS COMMUNICATION FACILITIES. " 3. Section 100-160. Purpose is added as follows: 538 OCTOBER 14, 1997 It is the express purpose of this article to minimize the visual and environmental impacts of wireless communication facilities while protecting the health. safety and welfare of Southold's citizens and allowing wireless service providers to meet their technological and service objectives. This article allows wireless communication facilities. and particularly telecommunication towers, to be reviewed and aporoved in keeping with the Town's existing zoning and'historic development patterns. including the size and spacing of structures and open spaces. Furthermore, the standards herein. reflect two preferences: (1)'that wireless communication facilities are preferred in industrial areas and (2) that wireless communication facilities be located on existing buildings and towers rather than on newly constructed towers. Any wireless communication facility must take into account the aesthetic aspects of the town. including open vistas. scenic-byways and historic districts. 4. Section 100-161. Scope is added as follows: The regulations of this section shall govern and control the erection. enlargement. expansion. alteration. operation. maintenance. relocation and removal of all'wireless communication facilities. The regulations of this section relate to the location and design of these facilities and shall be in addition to the provisions of the Southold Building and Zoning Codes and any .other Federal. State or local Laws or Federal Communication Commission (FCC) regulations pertaining to such facilities. 5. Section 100-162. Location of Use is hereby added as follows: ' No wireless communication facility shall be used, erected or altered in the Town of Southold exceptas follows: A.. In Residential and Marine Districts including AC. R80, R40, R120:•R200. R400 AHD HD RR RO MI and MII 'a wireless communication facility is subiect to site plan approval and must meet the following requirements. (W Wireless Communication Facility-on Buildings - Shall require a special exception approval pursuant,to this article. Wireless communication facilities on buildings shall be no higher than ten feet above.the average height of buildings (excluding signs. fences: and walls)_ within 300 feet of the proposed facility. The building on which the Wireless Communication Facility is located must be located at least one hundred feet (1001 from the nearest prooertv line and three hundred feet (300') from any landmark prooertv or district listed by federal. state or town agencies. (2) Wireless communication facilities on Existinq Telecommunications Towers shall require a special exception approval pursuant to this chapter unless otherwise allowed by the terms of a prior special exception approval. OCTOBER 14, 1997 33 -9 (3) Wireless Communication Facility onTelecommunications Towers - Shall require special exception approval pursuant to this article and shall not project higher than ten (10) feet above the average height of buildings (excluding signs. fences, and walls)_ within three hundred (300) feet of the facility or. if there are no buildings within three hundred (300) feet, these facilities shall not oroiect higher than ten(10)feet above the average tree canopy height in that radius measured from ground level. If there-are no buildinas within three hundred (300) feet of the proposed facility site. all telecommunication towers shall be surrounded by dense tree growth to screen views of the facilitv in all directions. The base of the tower shall be located at least one hundred (100) feet from the nearest property line and three hundred (300) feet from a landmark property or district listed by federal. state or town_ agencies. (4) A wireless communication facility is a permitted use, not requiring site plan approval if located on property owned, leased or otherwise controlled by state federal or town government, provided a license or lease autfiorizinq such facility has been approved by that government The height of such facility may be established by the public agency. (5) A wireless communication facilities is a permitted use. not requiring site plan agoroval if located on property owned. leased or otherwise controlled by a special district provided a license or lease authorizing such facility has been approved by the commissioners of the special district and provided that it does not exceed the maximum heights specified above. B. In Commercial Districts includinq LB HB and B a wireless communication facility is subiect to site plan agoroval and must meet'the following requirements. L1) Wireless communication facilities on Buildings area Permitted use Wireless communication facilities on buildings shall be no higher than twenty feet above the average height of buildings (excludihq signs fences and walls) within 300 feet of the ,proposed,facility. (2)-Wireless communication facilities on Existinq Telecommunications Towers are a permitted use unless otherwise restricted pursuant to the terms of a orior special exceptidn approval. (3) Wire Communication,Facility on Telecommunications Towers are a Permitted use but shall not proiect higher than twenty feet_ above the average height of buildings (excluding signs. fences. and walls) within three hundred (300) feet of the facility or. if there are no buildings within 300 feet these facilities shall not oroiect higher than twenty feet above the average tree canopy height in that radius measured from around level If there are no buildings within three hundred (300) feet of the proposed facility site. all telecommunication tcwers shall be surrounded by dense tree OCTOBER 14, 1997 11 . growth to screen views of the facility in all directions. These trees may be existing on the subiect property or planted on site. The base of the tower shall be located at least one hundred feet (100') from the nearest dwelling unit and three hundred feet (300') from any landmark property or district listed by federal, state or town agencies. (4) A wireless communication facility is a permitted use, not requiring site plan approval, if located on property owned, leased or otherwise controlled by state, federal or town government, provided a license or lease authorizing such facility has been approved by that aovernment. C. In Industrial Districts including LI and LIO. a wireless communication facility is subiect to site plan approval and must meet the following requirements. Wireless communication facilities are specifically prohibited in any designated landmark property or in districts listed by federal. state or town agencies, (1) Wireless communication facilities on buildings are a permitted use orovided the height of the wireless communication facility does not extend more than one hundred feet 000') above the existina grade and the wireless communication facility is located at least one hundred feet (100') from the nearest property line and three hundred feet (300') from'any landmark property or district listed by federal. state or town agencies. (2) Wireless communication facilities on Existing Telecommunications Towers are permitted unless otherwise restricted pursuant to the terms of a prior special exception aporoval. r� (3).Wireless Communication Facility an Telecommunications Towers are a permitted use provided the height of the tower above grade.does not exceed one hundred feet (100') above the existing '.grade and provided the base of the tower is located at least one hundred feet (100') from the nearest dwelling unit and three hurtdredNfeet (300') from any landmark:.prooerty or district listed by federal.' state or town agencies. (4) A wireless communication facility is a permitted use. not requiring site plan approval, if located on orooerty owned. leased or otherwise controlled by state. federal or town government. provided a license or lease authorizing such facility has been approved by that government. 7. Section 100-163. Special Exception Approval is hereby added as follows: A Authority. The Zoning Board of Appeals shall be empowered to issue a special exception approval for wireless communication facilities subject to the provisions of this Chapter. B. Standards. In addition to the standards in Article XXVI of this code no special exception approval shall be granted unless the Zoning Board of Appeals specifically finds and determines the following: OCTOBER 14, 1997 341 (1) that the applicant is a oublic utility. and (2) that construction of the proposed facility or modification of the existing facility is a public necessity in that it is required to meet current or expected demands of the telecommunications provider and to rendee adeauate service to the public. and . (3) that the applicant has made substantial effort to locate or collocate on-existing towers or failing that that the aoolicant has made substantial effort to locate on federal. state'or town land and facilities. and (4) that the facility conforms with applicable FCC regulations: and (5) that there are compelling reasons economic or otherwise, which make it more feasible to construct the proposed facilities than alternatives. C. Matters to be considered. in addition to the matters to be considered in Article XXVI of this code. the Zoning Board of Appeals shall give consideration to the following in issuing a soecial approval for wireless communication facilities: (1) the heioht of the or000sed tower shall be the minimum necessary to render adeauate service. and (2) the wireless communication facilitv has been situated to minimize its oroxi,,nily and visibility to residential structures: (3) the wireless communication facilities is designed and situated to be compatible with the nature of uses on adiacent and nearby property, and (4) the:wireless communication facility has been designed to use the surrounding topography to minimize its visual impacts. and (5) the wireless communication facility has been designed to use the surrounding tree building or foliage coverage to minimize its visual impacts: and (6) the wireless communication facility maximizes design characteristics to reduce or eliminate visual impacts or obtrusiveness. and (7) that other adequate conditions have been placed on the wireless communication facility which will minimize any adverse impacts of the facility on adioining properties. D. Application Requirements In order to make the above described determination the Zoning Board shall require the following in addition to the requirements of Article XXVI: 3.42' OCTOBER 14, 1997 (1) Each application shall include a survey clearly indicating: (a) the location type and'height of the wireless communication facilities: (b) whether it is located on an existing structure, collocated or on a telecommunication tower: (c) on-site land uses_ and zoning; (d) adiacent land uses. structures and zoning within 300 feet: (e) distances between all structures: (f) location of landmark listed by federal. state or town agencies within 300 feet: (q) adiacent roadways and/or private rights of way: (h) proposed means of access: (i) setbacks from property lines: N) elevation drawings of the structures: (k) a long environmental assessment form with visual addendum: (1) and other information deemed by the Zoning Board to be necessary to assess compliance with this law. (2) Each application shall include a written site location alternative analvsis describing the location of other sites considered. the e availability. of those sites. the extent to which other sites do or do not meet the provider's service or engineering needs. and the reason why the subject site was cnosen. (3) The applicant shall document to the satisfaction of Zoning Board of Appeals that a good faith effort has been made to locate or collocate on existing towers or other available and appropriate buildings and structures that it is not feasible to collocate on an existing facility and that the proposed location is necessary to provide adequate service to the public The documentation shall include a notarized statement by the applicant as to whether construction of the wireless communication facility will accommodate collocation of additional antennas for future users. y (4) Each application shall include a plan which shall reference all existing Wireless Communication Facility locations in the Town of Southold any such facilities in the abutting towns which provide service to areas within the Town of Southold, any changes proposed within the following twelve (12) month period. including applicant's plans for new locations and the discontinuance or relocation of existina wireless facilities. Alternatively, at the beginning of the year the applicant may submit an Annual Wireless Communication Facility Plan containing the aforementioned .information for the calendar year. (5) A landscape plan showing specific landscape materials. fencing and maintenance arrangements. (6) The Zoning Board of Appeals may retain technical consultants as it deems necessary to provide assistance in the review of the needs and site location alternatives analyses and other matters that the Board deems necessary. The applicant shall bear the reasonable cost associated with such consultation. which cost shall be assessed as an additional application fee. In no case shall the fee be more than five percent (5%) of the total project cost as determined for building permit fee assessment purposes' (7) A copy of the deed or lease agreement establishing applicant's right to use the parcel on which the wireless communication facilities is to be located. OCTOBER 14, 1997 �.4 3 (8) An engineering analysis of the radio emissions and a propagation map for the or000sed wireless communication facility. The analysis shall be prepared and signed by a New York State licensed professional engineer specializing in electrical engineering with exoertise in radio-communication facilities. The results from the analysis must clearly show that the power density levels of the electromagnetic energy generated from the proposed facility are within the allowable limits established by the FCC which_ are in effect at the time of the application If the wireless communication facilities would be collocated with an existing facility the cumulative effects of them must also be analyzed. The power density analysis shall be based on the assumption that all antennas mounted on the proposed facility are simultaneously transmitting radio energy at a power level equal to the maximum antenna power rating specified by the manufacturer. (9) A "search ring" prepared signed and sealed by a qualified radio frequency engineer registered in New York and overlaid on an appropriate background map demonstrating the area within which the wireless communication facility needs to be located in . order to provide proper signal strength and coverage to the target cell The applicant must be prepared to explain to the Zoning Board why it selected the proposed site discuss the availability or lack thereof of a suitable structure within the search ring for collocation and the extend to which the applicant has explored locating the proposed tower in a more intensive use district. Correspondence with other telecommunication providers concerning collocation is part of this requirement. . E. Conditions The Zoning Board shall consider the following in establishing conditions on the issuance of the special exception approval. w (n'reviewina special exception approval applications required bv this Section the Zoning Board of Appeals shall consider the Town's policy as stated in this Article When considering appropriate height in coniunction with such applications. the .:;Zoning Board of Appeals shall be more permissive when'' facility is proposed for collocation by more than one service provider. and lest.permissive when the facility is proposed for use by a single provide r. (2) In approving a Special Exception the Zoning Board may waive or reduce the criteria in this Article. to the extent specified below. if the Zoninq Board concludes that the goals and stated ourposes of this law are better served. and that doing so will have no detrimental effect on adjacent properties or on the public health. safetv and welfare and.thereby: i Increase the height of the proposed tower to a limit of fifteen feet over the height allowed by this code. ii Minimize proximity of the tower to residential structures or historic landmarks listed by federal state or town agencies: iii Modify the plahting of surrounding tree coverage and foliage to account for existing vegetation and land contours: 34.4 - OCTOBER 14, 1997 iv. Modify the design of the tower, with particular reference to desian characteristics that reduce or eliminate visual obtrusiveness; (3) At the request of the building insoectors. which shall be no more freauently than annually, the provider shall have each wireless communication facility inspected at its own expense. and a copy of the inspection report shall be promptly transmitted to the building inspector. Radio emission inspections shall be performed by a New York State licensed professional engineer specializing in electrical engineering with expertise in radio communication facilities. The radio emission inspection shall describe the power density levels of the electromagnetic energy generated from the facility. including the cumulative effects of collocated antennas. In the event that'the radio emission inspection indicates that the electromagnetic energy generated from the facility are above the allowable limits stated within the applicable FCC or ANSI_ standards or other applicable state or federal guidelines in effect, the applicant shall-cease all use of the facility until such time as it proves to the satisfaction of the building inspector that the power density levels of the electromagnetic energy to be generated are below the applicable standards. (4) Anv special exception approval granted under this Article shall have a term of five vears. commencing from the grant of the special exception. which may be extended for an additional five year term upon apolication'to the Zoning Board. On a renewal application. the applicant shall demonstrate that the wireless communication facility is in compliance with all applicable laws. rules and reaulations and with all of the conditions of the special exception approval and site plan. that the facility is necessary to provide adequate service, and that there is no reasonable alternative available to the owner which will provide adequate service without the continuing use of the facility. Subsequent special exception renewals shall be subiect to review by the Zoning Board and subiect to such standards that shall be included in the Town Code at that point in time. k Section 100-164. Historic Buildings and Districts is hereby added as follows: , A. Any wireless communication facility located on or within an historic.structure listed by federal, state or town agencies shall not alter the character-defining features. distinctive construction methods, or original materials of the building. B. Anv alteration made to an historic structure to accommodate a wireless communication facility shall be fully reversible. C. Wireless communication facilities within an historic district listed by federal, state or town agencies shall be concealed within or behind existing architectural features. so that they are not visible. OCTOBER 14, 1997 34 9. Section 100-165. Design Standards is hereby added as follows: The following design standards shall apply to wireless communication facilities installed or constructed oursuant to the terms of this chapter. A Camouflage on Buildinds When a wireless communication facility extends above the roof height of a building on whleh it is mounted very effort shall be made to conceal the facility within or behind existing architectural features to limit its visibility from public ways but still oermits the facility to perform its designated function. Facilities mounted on a roof shall be stepped back from the front facade in order to limit their impact on the building's silhouette. The wireless communication facilities shall blend in with the existing building's architecture and if over five (5) square feet. shall be painted or shielded with material which is consistent with the design features and materials of the building. B. The minimum tot size for the siting of a telecommunication tower shall be in accordance with the following. No tower can be built on a lot which is nonconforming in size to the requirements set forth below: Minimum Lot Area- Minimum Lot Area- Residential and Minimum Lot Area- Commercial Districts Marine Districts Industrial Districts Per Bulk Schedule per 5 acres Per Bulk Schedule zone perzone C. Setbacks Towers and Equipment Facilities shall adhere to the setbacks for principal uses in the Bulk Schedule applicable to the zone in which the structure(s) are located. D' Fencing The base area of a telecommunication tower and equipment facility shall,be enclosed with a black vinyl chain link fence not less than six feet (6') in height. E. Signs Signs shall not be permitted on towers except for signs displaying contact information and safety instructions. Such signs shall not exceed five (5) square feet in surface area. F. Equipment Facility. Equipment accessory to the wireless communication facility may be located within an existing building. In newly constructed buildings and structures an equipment facility is limited to 500 square feet in floor area If the newly constructed equipment facility is designed for collocation the facility may be uo to 1000 square feet The equipment facility shall be constructed with a finish similar to that of adiacent structures on the property and integrated into the architectural style. Any newly constructed equipment facility shall be located in accordance with the minimum height and yard requirements of the zoning district applicable to the site and no more than two adiacent off-street oarking spaces shall be provided for service vehicles. Any regrading for stormwater retention that is required by the Town Engineer all be accommodated on-site. 4 6 OCTOBER 14, 1997 G. Site Lightina. As independent freestandinq facilities on separate sites will not be accessible to the public.'the lightina permitted shall be the minimum required to protect the public welfare. Facilities sited on existina develooed sites shall be incorporated into the lighting and landscaping plans of those sites. H. Access. Access to tower or monopole areas shall be from established site access points whenever possible. I. Dish Antennas. Dish antennas shall be colored, camouflaged or screened to the extent that they are as unobtrusive as possible and in no case shall the diameter of a dish antenna exceed six feet (6). J. Electric Line Setback. No wireless communication facility shall be located nearer than a distance equal to its height above the roof or other permanent structure to which it is attached to any overhead electric transmission line carrying more than two hundred twentv (220) volts. K. Collocation. Wireless Communication Facilities shall be designed to provide for collocation by multiple providers; or designed so that they can be retrofitted to accommodate multiple providers. 10. Section 100-166. Appearance is hereby added as follows: A. Scenic Landscapes and Vistas. All telecommunication towers which are not camouflaged by existing buildings or structures shall a be surrounded by a buffer of dense tree growth. A wireless communication facility that is located within 300 feet of a scenic vista. scenic landscape or scenic road. as desianated by the town, shall not exceed the height of vegetation at the proposed location_. If,-(H6 facility is located farther than 300 feet from the scenic vista, scenic landscape or scenic road, the height regulations described elsewhere in this article shall apply. B. Base Landscaping. A screen of evergreen trees shall be :planted outside the fence of the telecommunication tower base • " area to provide a visual screen or buffer for adioining private properties and the public right-of-way. Required front yard setback areas shall be landscaped. C. Color. Towers shall either be blue/gray in color. have a galvanized finish. or be colored appropriate to the tower's locational context to the extent that the tower is as unobtrusive as oossible. unless otherwise reauired by the Federal Aviation Administration (FAA). If a wireless communication facility is installed on a structure other than a tower. the antenna and supporting electrical and mechanical equipment must be of a neutral color that is identical to or closely compatible with the colors of the supporting structure so as to make the antenna and related equipment as visually unobtrusive as possible. f4# w s OCTOBER .14, 1997 :7. D. Camouflage by Vegetation for Residential Screening. Where the site proposed for a freestanding tower structure is located within a residential zone or has one or more property lines abutting or on the opposite side of a street from a residential zone or use permitted in a residential zone, large trees and/or existing and 'proposed buildings on the site shall be used to provide an angle of occlusion from the property line to the top of the structure of 50 degrees or less (50 degrees from the horizon line is the upper limit of the normal vertical cone of vision). To achieve the occlusion, a row of mixed deciduous and evergreen trees shall be preserved and/or planted at 50% of the distance between the tower and the orooerty line. and a second row at 90% of the distance between the tower and property line (see illustrations below). Transplanted .trees,shall have a minimum caliper of 3 inches. be spaced on 30 foot centers and have a typical height at maturity of at least 50 feet. A three year bond or other assurances shall be reauired to ensure that the plantings survive and are maintained. I!fs/\ \ �7Ri!T rJr• ur -71 }U S�\�%�I •`=�vr 1�....✓' '� '•!~ �_-fir�,f,`./�''±1�� „ , i C:�OlR� I �7.�• . �. 1� ! J 1��•. � j 1 . i E..-Alternate Screening. The location of a cellular wireless communication facility on an existing water tower, silo or equivalent vertical structure, including an existing cellular, radio or television tower, is permitted without the need to meet Conditions A. B. C and D above, provided that the height of the existing structure is not increased as a result of the attachment of the cellular structure. A decorative disguising structure such as a clock tower may also be approved as an alternative to Conditions A. B, C and D at the discretion of the Zoning Board. If the height of the existing structure is to be increased by the attachment of the new structure, all of the conditions herein shall apply as to a new freestanding structure. F. Commercial and Industrial Siting. Towers to be sited on developed commercial or industrial properties shall be located to the rear of other orincipal buildings and shall not encroach on planting buffers, parking areas or otherwise impair the operation of Previously aooroved systems such as stormwater drainage basins. Existing buildings and structures should be used in the siting of freestanding towers to contribute to the visual screeningo f the tower. 5- OCTOBER 14, 1997 G. Commercial Towers to be sited on undeveloped properties in the commercial districts shall apply the standards of the condition In .4100-165(C) herein to all property lines Including the streetline, except that a driveway shall be permitted to gain access to the facilitv for maintenance personnel and equipment. H. Airport Regulations All towers shall comply with applicable Airport Hazard Regulations and shall be subiect to approval from the Federal Aviation Administration for location,' height and lighting to prevent interference with the operation of an airport or otherwise . threaten the oublic safetv. 11. Section 100-167. Removal is hereby added as follows: A Any Wireless communication facility that is not operated for a continuous period of twelve (12) months shall be deemed abandoned. At that time the owner of the wireless communication facility shall remove same within ninety days of such deemed abandonment. In the case of a wireless communication facilitv on preexisting structures. this provision shall apolv to the wireless facility shall remove same within ninety days of such deemed abandonment. In the case of a wireless communication facility on preexisting structures this provision shall apply to the wireless communication facility only. If the wireless communication facility is not removed with the said ninety (90) days the building inspectors may, with the approval of the Town Board give-the owner notice that unless the removal is accomplished in thirty (30) days the town will cause the removal at the owner's expense. The grant of a special exception approval under this Article shall include irrevocable permission to the town to accomplish removal of the wireless communication facility under this Article. Any cost to the town for such removal, shall constitute a lien on the tax lot on which the tower is situated and shall be collected in the same manner as a town tax upon real pro ert 12. Section 100-168. Nonconforming Uses is hereby added as follows: ' Pi*-existinq telecommunication towers shall be allowed to continue their usage as thev presently exist New construction, other than maintenance on a pre-existing tower shall comply with the requirements of this ordinance. 13, Section 100-169..Severability is hereby added as follows: The various oarts sections and clauses of this local law are hereby declared to be severable If any. oart sentence. paragraph. section or clause is adjudged unconstitutional or invalid by a court of competent iurisdiction the remainder of the ordinance shall not be affected thereby. 14. Section 100-31. Use regulations in A-C, R-80, R-120, R-200 and R-400 Districts is hereby amended as follows: B. Uses permitted by special exception by the Board of. Appeals. The following uses are permitted, as special exception by the Board of Appeals. as hereinafter provided, and, except for two family dwellings and the uses set forth in Subsection B(14) hereof, are subject to site plan approval by the Planning Board: OCTOBER 14, 1997 6) Public utility rights-.of-way as well as structures and other installations necessary to serve areas within the town. exceot that wireless communication facilities must obtain aooroval oursuant to Article XVI, subject to such conditions as the Board of Appeals may impose in order to protect and promote the health, safety, appearance and general welfare of the community and the character of the neighborhood in which the proposed structure is to be constructed. 15. Section 100-131. Use regulations in the LIO District, is hereby amended as follows: 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: (4) Public utility structures and uses, except that wireless communication facilities must obtain approval pursuant to Article XVI. 16. Section 100-230 (D) Exceptions and modifications, is hereby amended as follows: , D. Height exceptions. The height limitations of this chapter shall not apply to: (1) Spires, belfries, cupolas and domes not for human occupancy; and monuments. transmission towers. excluding telecommunication towers; chimneys, derricks, conveyors, flagpoles, radio towers, television towers and television aerials, provided that any television or radio aerial shall not be located nearer than a distance equal to its height above the roof or other per6318' bent structure to which it is attached to any overhead electric transmission line carrying more than two hundred twenty:{220) volts.;-. (2) Bulkheads, observation towers, monitors, fire towers, hose `,.touters, cooling towers, water towers, grain elevators or other '."structures where a manufacturing process requires greater height but excluding wireless communication facilities, provided that any sudh-structures that are located on any roof area that exceed in height the limits in the particular district shall not in the aggregate occupy more than twenty percent (2o%) of the horizontal area of the.roof and are set back one (1) foot from the edge of the roof for each additional fcot in height greater than the specified height. (3) All mechanical equipment necessary to operate building services, which equipment is located on the roof of a structure, shall be screened in a manner approved by the Planning Board. Il. This local law shall take effect upon filing with the Secretary of State. " Underline represents additions Strikethrough represents deletions _3 0 23.Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. COUNCILMAN MOORE: If this sounds familiar it is because this is the second time around for this particular ordinance, and we, have changed it in certain significant ways. 24.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town , Board of the Town of Southold hereby engages the services of Nelson, Pope -& Voorhis, LLC, at a cost not to exceed $600.00, to update their environmental review with regard to the proposed "Local Law in Relation to Wireless Communication Facilities". 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 Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of John C. Cronin, Jr., P.E., New Suffolk/Cutchogue hamlet member of the Southold Town Architectural Review Committee, effective October 17, 1997. 25.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 26.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that 'the Town Board of the Town of Southold hereby reappoints Garrett A. Strang to the position of Committee member of the Architectural Review Committee, effective October 17, 1997 through October 17, 2000, and reappoints the. following hamlet members, effective October 4` 17, 1997 through October 17, 1999:, Herbert Ernst, Southold/Peconic, Robert Keith, Mattituck/Laurel, all to serve without compensation. 26.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by Councilwoman Hussie, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for the following hamlet members for the Architectural Review Committee: Fishers Island, Orient/East Marion/Greenport, and New Suffolk/Cutchogue. 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 Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the •Town .of Southold hereby accepts, with regret, the resignation of Walter Gaipa, member of the Southold Town Substance Abuse Committee, effective October 24, 1997. 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 Councilwoman Oliva, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby appoints the following individuals to the Southold Town Substance Abuse Committee, effective- October 24, 1997 through October 24, 1998: Clement Charnews, Jr., Chairman, Cynthia Kumelos-Smith, Kathleen McKeighan-Simpson, Dectective Beth ' Dzenkowski, Rory Simpson, Lynn Carlson, Joseph Santor, they to serve without compsen'sation. 29.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. OCTOBER 14, 1997 3 5 30.-Moved by Justice Evans, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for three (3) members for the Southold Town Substance Abuse Committee. 30.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 131 .-Moved by Councilman Townsend, seconded by Councilman Moore, . it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a Fishers Island Board of Appeals member in The Suffolk Times and the New London Day, for an individual to fill the unexpired term of Serge Doyen, Jr. to December 31, 1998 (Mr. Doyen is retiring effective November 1, 1997) . 31 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 32.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby adopts the following salary scale for the position of Administrative Assistant: 7/1197 .L01 Entry 28,515.64 28,515.64 1 32,286.92 33,686.92 2 33,211.14 34,611.14 3 34,135.35 35,535.35 4 35,059.56 36,1159.56 5 35,983.77 37,383.77 32.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 33.-Moved by Councilwoman Hussie, seconded by Councilman Townsend, RESOLUTION ADOPTING AN. ORDER AUTHORIZING THE RECONSTRUCTION OF THE WHARF HOUSE FACILITY AND THE PUBLIC., RESTROOMS BUILDING AT FOUNDER'S LANDING PARK, IN THE SOUTHOLD PARK DISTRICT, NEW YORK, AND THE APPROPRIATION OF $20,000 TO FINANCE A PORTION OF THE COST THEREOF. Recitals WHEREAS.,,• tbe Board of Commissioners of the Southold Park District .(the•. "Park District") , in the Town of Southold (the "Town") , in the County of Suffolk, New York, pursuant to the resolution duly adopted and subscribed by said Board of Commissioners on August 28 , 1997 , and, together with a petition in due form, duly submitted to the Town Board of the Town (the "Town Board") , has requested the 'Town Board to appropriate $20, 000 .to pay a portion of the cost of reconstructing the Wharf. House facility and the public restrooms building at the existing Founder's Landing Park, in the Park District, the estimated maximum •cost thereof being $80, 000, of which $60, 000 has been provided from available moneys of the Park District, including its Capital Reserve Fund, and to finance'-such appropriation by 35 OCTOBER 14, 1997 the issuance of obligations of the Town in the principal amount of $20,000 pursuant to the Local Finance Law, and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the .•several lots and parcels of land within the Park District, in the same manner and at the same time as other Town charges; and further, that the .Town Board call a special meeting of the Park District for purposes of (i) holding a public hearing to hear all persons interested in such reconstruction, appropriation and financing and (ii) voting upon a proposition therefor; and WHEREAS, pursuant to the Order of the Town Board dated September 16, 1997 , a public hearing was duly called and held on the 30th day of September, 1997 , at 4 : 45 o'clock P.M. (Prevailing Time) , at the Southold Town Hall, 53095 Main Road, Southold, in the. Town, at which time all. persons interested were duly heard concerning such reconstruction, appropr- i.ation and financing; and WHEREAS, at said meeting of the Town Board and following such public hearing there was submitted to the qualified voters of the Park District a proposition (set forth in said Order) for,..approval or disapproval of such reconstruction, appropriation and financing and said proposition was duly approved by a. majority of the qualified voters present and voting thereon at the:Fbufider's Landing Wharf House, in the Park District, between'•the hours of 5 : 00 o'clock P.M. (Prevailing Time) and 8: 00 o�clock P.M. (Prevailing Time) ; NOW, THEREFORE, BE IT RESOLVED, that the following order be. and the same is hereby adopted: OCTOBER 14, 1997 .�.3 At a regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, at the Southold Town Hall, 53095 Main Road, Southold, in said Town, on the 14th day of October, 1997 . PRESENT: Hon. Jean W. Cochran, Supervisor Alice J. Hussie, Councilperson Joseph L. Townsend, Jr. , Councilperson Ruth D. Oliva, Councilperson Louisa P. Evans, Justice William D. Moore, Councilperson -----------------------.------------X IN THE MATTER of ORDER AFTER The reconstruction of the PUBLIC HEARING Wharf House facility and the AND ELECTION public restrooms building at Founder's Landing Park, in the Southold Park District. : -----------------------------------X WHEREAS, the Board of Commissioners of the Southold ,. Park District (the "Park District") of the Town of Southold (the "Town") , Suffolk County, New York, pursuant to the resolution duly adopted and•.subscribed by said Board of Park Commissioners on August 28, 1997, and, together with a petition in due form, duly submitted. -to the Town Board of the Town (the "Town Board") , has requested the Town Board to appropriate $20, 000 to pay a portion of the* cost'o'f reconstructing the Wharf House facility and the public' restrooms building at the. existing Founder's Landing Park, in the Park District, the estimated maximum cost thereof being $80, 000, of which $60, 000 has been provided from available moneys of the Park District, including its' Capital Reserve Fund, and to finance such appropriation by the issuance of obligations of the Town in the principal amount of $20, 000, pursuant-to the Local Finance Law, and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels of land within the Park District, in the same manner and at the same time as other Town charges; and further, that the Town Board call a special OCTOSF_R 14, 1997 meeting of the Park District for the purposes of ( i) holding a public hearing to hear all persons interested in such reconstruction, appropriation and financing and -( ii) voting upon a proposition therefor; WHEREAS, pursuant to the Order of the Town Board dated September 16, 1997, a public hearing was duly called and held on the 30th day of September, 1997 , at 4 : 45 o'clock P.M. (Prevailing Time) , at the SoUthold, Town Hall, 53095 Main Road, Southold, in the Town, at which time all persons interested were duly heard concerning such reconstruction, appropriation and financing; and WHEREAS, at said meeting of the Town Board and following such public hearing there was submitted to the qualified voters of the Park District a proposition (set forth in said Order) for approval or disapproval of such reconstruction, appropriation and financing and said .proposition. was duly approved by a majority of the qualified voters present and voting thereon at the Founder's Landing Wharf House, in the Park District, between the hours of 5 : 00 o'clock P.M. (Prevailing Time) and 8: 00 o'clock P.M. (Prevailing Time) ; NOW, THEREFORE, IT IS HEREBY DETERMINED, that it is in the public interest to reconstruct the Wharf House facility and the public restrooms building at the existing Founder's Landing Park, and to appropriate said amount of $20, 000 to pay a portion of the cost thereof, as hereinabove. described and referred to; and IT IS HEREBY ORDERED, that the cost of such reconstruction heretofore authorized, which authorization is hereby ratified, confirmed and approved, shall not exceed $80, 000, the amount stated in the notice of public hearing as the . estimated maximum cost thereof, of which $60, 000 has been provided from available moneys of the Park District as hereinabove described; and IT IS HEREBY OCTOBER 14, 1997 FURTHER ORDERED, that the expense of said reconstruction in the Park District, shall be assessed, levied and collected from the several lots and/or parcels of land within said Park District, in the same manner and at the same time as other Town charges; and IT IS HEREBY FURTHER ORDERED, that all further proceedings with respect to said reconstruction other than the financing of such appropriation shall be conducted by said Board of Commissioners and the power to so conduct such proceedings is hereby delegated to said Board; and IT IS HEREBY FURTHER ORDERED, that the Town Clerk record a certified copy of this resolution and order after public hearing in the office ' of the Clerk of the County of Suffolk within ten (10) days after adoption thereof pursuant to Section 195 of the Town Law. DATED: October 14 , 1997 Southold, New York Jean W. Cochran Jean W. Cochran, Supervisor Alice J . Hussie Alice J. Hussie, Councilperson Jose h_L_. Townsend Joseph L. Townsend, Jr. , Councilperson Ruth D. Oliva Ruth D. Olivia, Councilperson Louisa P. Evans Louisa P. Evans, Justice William D. Moore Wil.l..iam I). Moore, Councilperson Members of the Town Board of the Town of Southold 3-56 OCTOBER 14, 1997 33.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 34.-Moved by Councilwoman Huss'ie, seconded by Councilwoman Oliva, BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK ADOPTED OCTOBER _14, 1997, APPROPRIATING $20,000 TO FINANCE. THAT PORTION OF THE COST OF RECONSTRUCTING THE WHARF HOUSE FACILITY AND THE PUBLIC RESTROOMS BUILDING AT FOUNDER'S LANDING PARK, IN :THE SOUTHOLD PARK DISTRICT, NOT PROVIDED FROM AVAILABLE MONEYS OF SAID PARK DISTRICT IN THE AMOUNT OF $60,000, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $80,000, AND AUTHORIZING THE ISSUANCE OF $20,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. Recitals WHEREAS, the Board of Commissioners of the Southold Park District (hereinafter sometimes called the "Park District") , in the Town of Southold (hereinafter sometimes called the "Town") , in the County of Suffolk, New York, pursuant to the resolution duly adopted and subscribed by"said' Board of Commissioners on August 28 , 1997 , and, togetherlwith a petition in due form, duly submitted to the 'Town Board of the Town (hereinafter sometimes called the "Town Board") , has requested the Town Board to appropriate $20, 000 to finance that portion of the estimated maximum cost of $80, 000 not provided by available moneys of the Park District, including its Capital Reserve Fund, in the amount 6f4- $60, 000, for the reconstruction of the Wharf House facility• and 'the public restrooms building at the existing Founder's Landing Park, in the Park District, the Park District having heretofore expended therefor $60, 000 from such available moneys, and to finance such appropriation by ,the issuance of obligations of the Town in the principal amount' of $20, 000 pursuant to the Local Finance Law and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor sha.11` be . levied and collected from the several lots and parcels. of land within the Park District, in the same manner and at the same time as other Town charges; and further, that the Town Board call a special meeting of the Park District for the purposes of (i) holding a public hearing to hear all persons interested in such construction, appropriation and financing and (ii) voting upon a Proposition therefor; and OCTOBER 14, 1997 357 WHEREAS, pursuant to the '-Order of the Town Board dated September 16, 1997, a public hearing was duly called and held on the 30th day of September, 1997 , at 4 : 45 o'clock P.M. (Prevailing Time) , at the Southold Town Hall, 53095 Main Road, Southold, in .the Town, at which time all persons interested were duly heard concerning such construction, appropriation and financing; and WHEREAS, following such public hearing there was submitted to the qualified voters of the Park District a proposition for approval or disapproval of such reconstruction, appropriation and financing and said proposition was duly approved by a majority of the qualified voters present and voting thereon; and WHEREAS, pursuant to the Order After Public Dearing ,and Election adopted on October 14 , 1997 , the Town Board determined that it is. in the public interest to reconstruct the Wharf House facility and the public restrooms building at the existing Founder's Landing Park, in the Park District, and approved the A reconstruction as hereinabove described and referred to; and the appropriation of $20, 000, to be financed by the issuance of obligations of the Town, to pay that part of the $80, 000 estimated maximum cost of such reconstruction not provided from available moneys of the Park District as hereinabove referred to, r' the said amount of $80, 000 having been stated in the Order Calling Public- Hearing as the estimated maximum cost thereof; and that the expense of said reconstruction in the Park District, shall be assessed, levied and collected from the several lots and/or parcels of land within said Park District in the same manner and at the same time as other Town charges; Now, therefore be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all the members of said Town Board) , . AS FOLLOWS: OCTOBER 14, 1997 I section 1. The Town of Southold hereby appropriates the amount of $20, 000 to pay that portion of the estimated maximum cost of $80, 000 not provided from available moneys of the Park District, as referred to in the Recitals hereof, for the reconstruction of the Wharf House facility. and the public restrooms building at, Founder's Landing Park in the Park District, including purchase of the original furnishings, equipment, machinery and apparatus required in connection with the purposes for which said Wharf House facility and building, as son reconstructed, are to be used. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof, is $80, 000 and the plan of financing includes the expenditure of available moneys of the Park District in the amount- of $60, 000 as hereinabove. referred to, the issuance of $20, 000 serial bonds of the Town to finance the balance of said appropriation, and the assessment, levy and collection from. the several lots and/or parcels of land within said Park District, in the same manner and at the same time as other Town charges, to pay''the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2 . Serial bonds of the Town in the principal t amount of $20, 000,, are hereby authorized to be issued pursuant to the provisions•.'of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law") , to finance said appropriation. Section 3 . The following additional matters are hereby determined and declared: (a) The said Wharf House facility and public restrooms building are of Class "B" construction as defined by Section 11. 00 a. 11. (b) of the Law, and the period of probable usefulness OCTOBER 14, .1997 359 of specific object or purpose for which said $20, 000 serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section 11. 00 a. 12 (a) (2) of the Law, is fifteen (15) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after •the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1. 150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4 . Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity . as prescribed by Section 52 . 00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town withdut limitation of rate or amount. The faith and credit of the -Towtt :are hereby irrevocably pledged to the punctual payment of the' priri�ipal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21. 00 relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30. 00 relative to the authorization of the issuance of 360 OCTOBER 14, 1997 bond anticipation notes and of Section 50 . 00 and Sections 56 . 00 to 60. 00 of the Law, the powers ,and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and any bonds ' heretofore -or hereafter authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued in anticipation of the sale of said bonds may be contested only if : (a) such obligations are authorized for an object or purpose for which the Town -is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Secti6n •7 . This bond resolution shall take effect immediately, and the Town Clerk is hereby authorized and directed to publish the foregoing resolution, in full, together with a Notice attached- in -.substantially the form prescribed by Section 81. 00 of the Law in the I' TRAVELER-WATCHMAN, " a newspaper published in Southold, New York, having a general circulation in the Town and hereby designated the official - newspaper of said Town for such publication. 311.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have a couple of minutes before we have our hearing, which is scheduled at 8:00 o'clock. The ; 8:00 o'clock Is on a "Local Law in Relation to Peconic Bay Boulevard", and the next hearing at 8:02 is on the question of acquisition by the Town of Southold for development rights in agricultural lands. We have one or two minutes. OCTOBER' 14, 1997 .36.1 COUNCILWOMAN HUSSIE: I will take one minute. We did Resolution 27, which was asking the Town Clerk to advertise for resumes for hamlet members for the Architectural Review • Board, and I just wanted to let those people, who might be interested in this, know that this is a Board that meets on call, so to speak, when there are commercial structures being proposed for the various hamlets that particular section of the Architectural Review Board comes into play, so that if something is going on in New Suffolk/Cutchogue the member of the Architectural Review Board from New Suffolk/Cutchogue would be there, and have his or her input into the situation. That's it. SUPERVISOR COCHRAN: You can have another minute if you would like. COUNCILWOMAN HUSSIE: It's a nice way for people to get involved, and still not commit their entire life. SUPERVISOR COCHRAN: Does anyone else want another minute? RICHARD RYAN: Can I have a minute to post an aerial photograph? SUPERVISOR COCHRAN: Yes, would you, please. Dick is Chairman of our Land Preservation Committee. He has been there a short time, but he is an organized well personnel, in relation he is very productive, so it is our gain that we have him serving on a Town committee. Is there anyone here from Cornell Extension as yet? (No r•esponse. ) It's best to wait until the time that it is scheduled in case anyone is coming in just for the hearing. We can be a little late, but I don't like to be early. COUNCILMAN TOWNSEND: One of the more significant resolutions on the agenda was that grant application, that the Land Preservation was putting forth, and maybe you would like to take a second to talk about that. RICHARD RYAN: We have a number of farmland owners, who have offered the development rights to their property, and we have a limited amount of funds available through our past fund resolution, and we are anticipating, favorably I hope, additional supplemental funds from the Board referendum that is on the ballot in November, so our committee has put together a proposal that would have an estimated cost of a little over $2,000,0000 worth of development rights to be purchased in this coming year, and the State Agricultural and Market has requested proposals from municipalities that have development rights programs suggesting that if the municipalities' applications are made in a timely fashion, and contain all the information that they are seeking, that were eligible for 75% matched to our funds, so we have the opportunity to increase our money in this program to the tune of $8,000,000 theoretically. So, that is what this application is for. COUNCILWOMAN HUSSIE: How possible is that, Dick? RICHARD RYAN: We all know New York State, and I have no idea when they might let lose of the purse strings, and for how much. We are hoping for something in millions. I doubt if it would be eight, but anything will be helpful. COUNCILMAN TOWNSEND: Last Year we got a. grant on very quick notice from the Federal government for, I think, was $160,000, and that was a very short process, and we were very excited. It helped us a lot. SUPERVISOR COCHRAN: According the State they want to spend this money quickly, so they want to get it out, you know, on all these bond acts that we are trying to match funds with. I hear the church bells signifying eight o'clock, so we will recess for a hearing, a "Local law in Relation to Peconic Bay Boulevard". Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that a recess be called at this time, 8:00 P. M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 362 - OCTOl3ER 14_, 1997 Meeting reconvened at 8:10 P.M. SUPERVISOR COCHRAN: We will continue with resolutions. 35.- Moved by Councilman Townsend, seconded by Justice Evans, WHEREAS, there was presented to , the Town Board of the Town of Southold, on the 30th day of September, 1997, a Local Law entitled, "A Local Law in Relation to Peconic Bay Boulevard; and WHEREAS, a. public hearing was held on this Local Law on the 14th day of October, 1997, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 25 - 1997, which reads as follows: LOCAL LAW NO. 25 - 1997 A Local Law in Relation to Peconic Bay Boulevard BE IT ENACTED, by the Town Board of the Town of Southold as follows: I . Chapter 92 (Vehicles E Traffic) of the Code of the Town of Southold is hereby amended as follows: 1 . Article III, Section 92-30 (Stop intersections with stop signs) is hereby amended by adding thereto the following: Direction At Inter- Location Stop Sign on of Travel section With (hamlet) Peconic Bay West Laurel Lane Laurel Boulevard II . This Local Law shall take effect upon its filing with the Secretary of State. * Underline indicates additions. 35.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 36.- Moved by Councilwoman Hussie, seconded by Justice Evans, 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: Acquisition of the development rights in the agricultural lands of Pugliese Vineyards, LLC, Bridge Lane Cutchogue, Tax Map #1000-097-01-016, comprising 15 acres, at $9,000.00 per acre. The proposal has been determined not, to have a significant effect on the environment because 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. 36.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 37.- Moved by Councilman Moore, seconded by Councilwoman Oliva, WHEREAS, the Town Board of the Town of Southold wishes to purchase the development rights of the agricultural lands of Pugliese Vineyards, LLC; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the 14th day October, 1997, pursuant to the provisions of the Southold Town Code; and WHEREAS, the Town Board deems it in the public interest that the Town of Southold acquire the development right in the agricultural lands set forth in . the proposed acquisition between the Town and Pugliese Vineyards, LLC; now, therefore, be it RESOLVED that the Town Board hereby elects to purchase the development lights in the aforesaid agricultural lands owned by Pugliese Vineyards, LLC, comprising 13 acres, at a sale price of $9,000.00 per acre; said property located at Bridge Lane, Cutchogue, Tax Map #1000-097-01-016; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed - to give notice of such acceptance to Pugliese Vineyards, LLC; and be it OCTOBER 14, 1997 3-63 FURTHER RESOLVED that the Supervisor be and hereby is authorized and directed to execute any and all required documents for the acquisition of the said development rights. 37.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: That is the _end of our planned resolutions. I would like to take the time to read the proclamation for Cornell Cooperative Extension. Moved by Supervisor Cochran, seconded' by The Entire Town Board, WHEREAS, CORNELL COOPERATIVE EXTENSION OF SUFFOLK COUNTY enable people to improve their lives and communities through partnerships that put experience and research knowledge to work; is a viable partnership between federal, state and county governments, educational outreach of Land Grant University information and research, youth volunteers, and staff and WHEREAS, nearly five , hundred Extension Educators partner with sixty-two thousand volunteers to assist six million individuals and business people in New York State and dedicate over 47,000 hours of service to assist almost 1 .5 million people in Suffolk County every year; and WHEREAS, CORNELL COOPERATIVE EXTENSION through the 4-H Youth Development Program invests__ in the state's future by developing valuable like skills in communications, decision making, leadership and citizenship among today's young people; and 4-H has served one of every six Americans since it's creation as part of the Land Grant University System in 1914 and today continues to provide. meaning full youth development experiences for thousands of youth of Suffolk County; and WHEREAS, CORNELL COOPERATIVE EXTENSION OF SUFFOLK COUNTY is "Enhancing and Protecting the Environment" through educational programs focused on conserving and managing the state's water, air and land, and . enabling residents, businesses and agencies to make informed decisions in v, utilizing and managing New York State's,environmental resources; and WHEREAS, CORNELL COOPERATIVE EXTENSION will continue to serve as an educational resource as individuals, community groups and local leaders become more aware of and act to protect New York's natural resources; essential to the state's health and economic well being, now, therefore, be it. RESOLVED that the Town Board of the Town of Southold hereby designates the week of October 5 through 11, 1997 as CORNELL COOPERATIVE EXTENSION WEEK .and NATIONAL 4-H WEEK in Suffolk County and wishes them continued success. Dated: October 14, 1997. Vote of the Town .Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: At this time we have finished our scheduled business on the agenda, and this is an opportunity for you to address the Town Board on Town business, and share with us whatever you _would like to share. Is there anyone that would like to address the Town Board? ANNE LOWRY: Good evening, ladies and gentlemen. My name is Anne Lowry, North Fork Environmental Council. I would like to speak about your proposal for planning as outlined - in this paper. 1 can find none of the things that you say, that there is not a controversial word in it. We would all like to have Southold remain pretty much the way it is, protected from future development, save it for our grandchildren, and so forth, and so forth. It's what we heard a lot about before, and we all agree. What am dismayed about are the omissions, and the lack of. urgency in this document. The omission are, of course, the total lack of reference even to the enormous amount of work done by the Stewardship Task Force during the years 1992 and 1994. The recommendations that came out of that amounted to an update of the 1985 Master Plan papers. The ground covered, including hours and hours of discussion among the Town appointed Task Force members, hours and hours of committee work apart from the Task Force members' meetings themselves, meeting with all sorts of representatives of various aspects of the total community. Hours of OCTOBER 14, 1997 preparation of a survey to all town residents, which solicited significant results, and hours of preparation for a day long meeting of residents of Southold, hamlet by hamlet, and all topped off by a general meeting in which all residents of Southold has every opportunity to speak their minds, and have input in the study process. Not even a reference to all that work. What can the Task Force members think of that omission? What does that say about the value of their devoted work? How did the people of Southold feel, who kindly gave of their time, and their effort, and their expertise, in order to help provide a plan for their town. All those business people, marina owners, farmers, fishermen, retirees, second home owners, educators, all those citizens who gave their time, ideas, opinions, because they wanted to be part of what happened in their place where they live, and which they care about. All for nothing? How can they feel the government really gives a darn about what they think? It obviously does not. Because you did not refer at all to the effort, you did not of course mention what it cost. NFEC was instrumental in acquiring a grant from the Kaplan Fund at that time in the amount of $25,000, which was the total amount set aside for the use for the Task Force for those two years of work. Half of the Town Planners' time and salary was devoted to the work of the Task Force, too, but all of that was far less than $150,000, was half of $150,000. Why are the taxpayers paying for work that has already been done? Or why could we not use the recommendations as a base, and update them, and add to them, or subtract from them what is necessary? But the whole process again? $150,000? Why could we not add to the staff of the Planning Department which is woefully overworked? That would not cost anywhere near $150,000. Finally the urgency, can we afford to wait another year, or two, while another study is _being done? How much more farmland will be lost? How much more development will occur? How many more vistas will we lose? How much more crowded will our roads become? What are we waiting for? We know what we want. We know what needs to be done. Let's do it, and turn away from temptation to avoid the hard work of exerting political will and leadership by doing more studies. Thank you. SUPERVISOR COCHRAN: Thank you, Anne. Is there anyone else that would like to address the Town Board? HOWARD MEINKE: My name is Howard Meinke. I am also from the North Fork Environmental Council. Anne made a very good presentation on what our position is. I just have a few things to say, 'that underscore certain areas of that. We of North Fork Environmental are certainly on record as supporters of Town planning, and more specifically supporters of an adoption of a Town Master Plan. We came before this group three times suggesting that the Southold Town Stewardship Task Force report ' be voted the Town Master Plan. This effort resulted in the supply of copies of the plan to the Town Board members, but beyond nothing ever happened. It never came up. Now, we would like to know why. Maybe there are good reasons, but we don't know, but we are more than willing to be educated. A voted on and accepted Master Plan we feel is very necessary in that it sets a direction for the town and establishes a philosophy that every action that the town takes can be measured against. It improves the likelihood that all the various boards, committees, and agencies will act in the support and furthering of the plan, the attempt of the plan. Now, a new Master Plan update is suggested at a cost of $150,000. If this new initiative is needed we certainly should do it. We would be in favor of it, but we think first we should do as has been neglected, bring the existing Task Force report out and debate it. What we hear is, sure, there are some good things in the report, and we are acting on them, but there are some things we don't like. We ask, what are those things? It would serve the town well to have this debate now rather than later. If the untouchable questions, those things we don't like, relate to how to plan Southold's future growth in order to limit the destructive effect of the unexploded bomb, the two acre zoning. Let's discuss those question now, not later. For example, avoiding a discussion of transfer of development rights, just one item that might be in the back of your minds, until it is too late to matter, is not fruitful, and it is not planning. Planning is not simply the warm fuzzy exercise of being in charge, and giving voice to platitudes. It is the business of recognizing the problem, stating the desired result, developing a strategy, explaining choices, often difficult ones, and talking through the details, and ultimately taking action wisely. We need to do this now, not later. The example of all the master planning, that has been done, but not voted into law, 1985, 1989, 1994, seems to indicate that we have a OCTOBER 14, 1997 3.65 history of mistaking statements of lofty goals with action. We should change that. We feel that the town should use the work, that was done by it's dedicated citizens, and get on with the job, and, again, . as a byproduct of excepting the existing planning effort, and modifying and improving it, we could spend some of the proposed $150,000 to beef up the .Planning Department. We could then start implementing the difficult and controversial recommendations, and think about this, we could then. turn plans into action. Thank you. SUPERVISOR COCHRAN: Is there anyone else that would like to address the Town Board? Mr'. Carlin? FRANK CARLIN: Frank Carlin from . Laurel. I wasn't going to say anything tonight. I was going to come up, and say, I change my mind, no comments, but things developed. The Stewardship Committee, several years back they made up a survey, and they sent it out. I think there were fifty-four questions on it. They sent out 6,000 issues. 1 never got one. They got back 800 of them. I don't why it was only 6,000, when we have 21,000 in the town. Anyway, when you figure that ratio out, and then they made up a questionnaire, and answer with questions on there. Do you want a fast food restaurant? Only 15% said, yes. Restriction on neon signs, street lighting, and I can go on with the rest of the 47 or whatever they were. I don't need a committee to tell me what I should do, or how I should live. If you are running for office you should know what the town needs. You are out there campaigning all of you, saying we got to do this, we got to make this change, we got to change this, you got to go this way. You should all know what the town needs. You don't need this committee to tell you which direction to go. As far as I am concerned, eliminate it, because when you figure out:=the response they got, ratio, this is about one out of every twenty-five responded to the questionnaire, when you have 20,000, 21,000 people, you only get back 800. Wondering why it was only sent out to chosen areas. I never got one. It doesn't make any difference I wouldn't have answered the thing anyway. But, anyway that's my, opinion of the Task Force Committee. I will be right frank, and tell you right to your faces. I would have gotten rid of it, because it caused a problems in the town. It is going to cause problems in the future. Lighting, signing, fast food restaurants, ideas, all that, neon signs, lighting, street lighting, only want it where we need it. I could go on all night, but I want to go home and watch the ballgame. But, anyway, I wasn't going to say anything tonight, but did force my hand. Don't need it in my opinion. I don't need people tell me what I got to do. Like I said, you run for office, you should know what the townspeople need. You have all that knowledge. You up there in these newspapers having these debates, and everything, and saying we are going to do this, no, we going to do this, I don't like the way you done this, but I want to do. it this way. You should know all that. You don't need a Stewardship Committee to tell you how to run the business. Thank you. SUPERVISOR COCHRAN: Thank you, Mr. Carlin. Is there anyone else would like to address the Town Board? The only thing I would like to say at this time is that if the Board so wishes it certainly can be put on the agenda for discussion at any time. Is there anyone else like to address the Town Board? JAY GARGANI : Jay Gargani, Southold. First of all, I would like to press 'my remarks by saying that what I have to say is not an estrangement from the united way of the Board regarding development rights. Symbolically I would just like to ask, how do the grapes grow from Pugliese Vineyards all the way to the Town Hall. What I mean by that is, how does one particular farm be differentiated from another? I would like to know if 'there are chronological list for these properties? I would like to know what the criteria is for priorities on this list? I would like to know further are there any safeguards built in against speculation? I would like the answers in narrative form if possible. SUPERVISOR COCHRAN: Mr. Ryan, if you could capsule 'it as best you can. That was some heavy questions there. 366 OCTOBER 14, 1997 RICHARD RYAN: The best thing I could offer, sir, is to correspond with you, provide you with the information specifically to those questions. In general terms the parcels that we ultimately recommend to the Town Board have been offered to our committee by the farmland owners, and we do have criteria by which we evaluate the farmland parcel that has been offered to us. JUSTICE EVANS: Dick, do you want your memo on that? COUNCILMAN TOWNSEND: We have your criteria. RICHARD RYAN: Thank you. This will be some of the information that I can provide you, sir. Recently the committee has drafted together and provided to the Town Board, as - a matter of fact, a copy of what is entitled, factors to be considered in land parcel selection, and under the Farmland Development Rights Program, Farmland Preservation, we have a very few selection factors, one the property has to be currently involved in agriculture production. It has to be agriculture in some form. The soil quality has to be conducive to agricultural production. We are looking to preserve the best of the farmland. The current anticipated future practices, land intensive, we want to know what kind of projected agriculture will occur on this property. Is it going to all greenhouses? Is it all going to be potatoes? Is it all going to grapes? Those are the things that we would like to know, so we can work that into our evaluation of these farmland parcels. Each property ideally has to be ten acres in size, so that is looked upon as being a viable unit in itself for agricultural production. Briefly those are the criteria that we focus on. JAY CARCANI : Can I just ask you one question in regard to the property that you mentioned earlier on?. Unless I am hearing it incorrectly, it almost sounded like it was a transfer on a transfer, a compounded situation. It almost appeared to me that someone acquired a piece of land, had a little bit more on their plate than they really needed, and then suddenly decided maybe dispose of it. I was wondering if that is one of , the clauses. of the document. What are the factors in this case? RICHARD RYAN: I can't speak for Pugliese family, but the point of fact that they do have an established vineyard operation in this location. COUNCILWOMAN HUSSIE: They are 'not the only ones. We have a number of other vineyards. It's just the development rights. TOWN CLERK TERRY: They still keep the property. RICHARD RYAN: This particular application, Pugliese, there is already a history of Pugliese selling the town development rights on other parcels that are in close proximity to this one we are discussing tonight. There are other parcels within close proximity, the development rights are owned either by the Town or the County. I can't presume to know why Pugliese was offering this other than from his own business point, he thought it was good business to do this. He is dedicated apparently to this agricultural business. JUSTICE EVANS: The people make application .to the Town. At this point, the Town is not going out. and asking particular property owners to get in this program. JAY CARCANI : I would like to use a phrase of the gentleman on my left here used a little while ago, not only to a matter such as this, but I think .in all matters, and that phrase was, let us talk through the details, and it seems like this seems to be an absence of that particular area, the background information is so undeveloped. I notice the acreage and price are always highlighted, and the phrase, it serves a need to the community, but it is never definitive enough. It is really never predicated, and think to some extent it should be. I realize you can not make a novel out of this situation, but I think to elaborate briefly the reasons for these acquisitions would help a lot of people to better understand the need for the acquisition, and it certainly would help myself. Thank you. SUPERVISOR COCHRAN: Anyone else like to address the Town Board? OCTOBER 14, 1997 367 MELANIE SANFORD: Melanie Sanford, Founders Estates. I just wanted to make mention of an incident that the Town Board may be aware of. wanted to make one more point concerning it. This was an incident that happened Sunday night in my neighborhood, involving a sixteen wheel McClain delivery truck that come from 7-II after delivering it's goods. It came down Locust Lane, - made a three point turn on to L'Hommedieu, and up on private property, swung around on to an embankment, and proceeded up Locust Lane again, and parked in the no parking 7-11 zone. We .called the .Police Department, and Sergeant Sinning was sent out, and although he agreed that it was wrong for the truck to make a three point turn on a narrow street like that, go up on private property, and parking in a no parking zone, that the streets are free to everyone, which raises our concern in Founders Estates that a general business, such as 7-11 is of keeping, and any more general business downzoning be opening of our roads is really too much, that our residential properties, our hamlet zoned properties should really remain as such. It's just, traffic is unbelievable. The use, the disruption, the garbage, everything that goes along with a general business are the worse that a general business could pose in your neighborhood, we are coping with, we are suffering with. just wanted to read very briefly a letter that was sent to the Southold Town Planning Board. in 1982 by a couple that lives on Hobart Road outlining her concerns with regard to 7-11, and that general business property, and she writes, to the Southold Planning Board. As residents of the Founders Estates area we would recommend that the parcel at the corner of Locust and Route 25 be considered for .a use of a small professional or business office much more in keeping with the character of our mostly residential area, rather that a 7-11 . The traffic problem is a mean concern. Number one, Hobart Road is a one way street, south from the Main Road, for one block, so residents, and summer traffic must use other streets to get out to the Main Road. Two, the alternatives for egress to the Main Road are Cottage Place, a narrow street, which is a dangerous corner with the Main Road due to the . presence of Mullen Motors. Locust is another narrow street, and the presence of a 7-11 store at the corner, opposite Colonial Corners, will lead to congestion at this corner as well. ; Town Harbor is the only other exit from Founders Estates. At present, both Hobart and Town Harbor Road are speedways for visitors at the Founders Landing Park, and if the 7-11 store is constructed on the Main Road, we perceive greatly increased amounts of traffic in this area, as well as increase in the debris thrown from cars. We oppose the use of this property for a .7-11 store. This letter was written in 1982, and these individuals are completely right. We are living with the conditions described in this letter and more. We feel that in light of all the residents in Founders Estates, everything we have had to bear with regard to the traffic, that no. more general downzoning should take place in that area, and also, it's quite apparent when you look, this is just one letter from that file. If you .look at the petition on that file, and a number of other accounts that are mentioned, residents strongly opposed this 7-11, and we just feel that this time we do hope the Board will take into consideration all of our concerns, and rule in favor of the residents on this very important issue. Thank you. SUPERVISOR COCHRAN: Is there anyone else who would like to address the Town Board? If not I will call for Board reports. FRANK CARLIN: Just a short one. Frank Carlin. I said it before, and I will say it again, a town without businesses goes nowhere. SUPERVISOR COCHRAN: That was short. I looked down and you were gone. FRANK CARLIN: One picture is worth a thousand words. SUPERVISOR COCHRAN: Is there anyone else? Yes, ma'am? RITA COSTELLO-COHEN: I am Rita Costello-Cohen. I have the bed and breakfast, the Hedges, across from 7-11 . The 7-11 was there when we bought the house fifteen years ago, so it was no surprise, that it was there. But, it was operated as a small business. I won't go into all the problems that we all know exist there now, but there is one problem that has` just come up in the last year, that is devastating us on top of all the other problems, and that is that because the lot is filled during the day 4 ' OCTOBER 14, 1997 with traffic, the owner, who I must give him credit has tried very hard to cut down on the youths, and the other things that were occurring there, but he also found out that if he makes his deliveries at two in the morning, and four in the morning, and one in morning, and five in the morning, you have these sixteen wheeler trucks, that pull up. You are in the middle of a sleep, and all of a sudden you hear what sounds like a train crashing head-on. You hear the drop of the gate, which comes down. You can hear it two block away. You probably hear it, Bill. It is terrifying. You run out, and hope that it is what you think it is, and of course, you see the truck. Then after they have dropped this heavy loader, then they start unloading all of the beer cases. This is in the middle of the night, when your guests are sleeping, or just when we are trying to sleep, and it is really terrifying. The third thing that happens is .:that very often the men stand outside, and start to talk at the top of their lungs. Now, the frightening thing about the Mullen Motors, I was in the store one day. I was talking to Ahri, the owner of the store, and I asked him if he could possibly have his deliveries early in the day in the normal business hours, and he said no, it's all Union. I can't tell them when to get there. said, but, other businesses have deliveries all day. ... They are not open at night. So there was this .salesman from Mullen Motors, whom I did not know, and he said, you have your deliveries at night. That's a good idea for us, then we can eliminate all the problems that people are complaining about. So, you see this thing can really snowball, because Mullen Motors does have the problem during the day. He can't find the room to get his big trucks when they have ten cars on the top, so something has to be considered, whether businesses_ should be allowed to operate in the middle of the .night, and we are really very concerned about this. SUPERVISOR COCHRAN: Rita, I don't even remember what we were working on today, and 7-11 happened to come up in our conservation, and it was the feeling of some of us, that perhaps it is time to meet with Southland Corporation again, because we did get some, maybe not everything we wanted, but we did get some cooperation from them the last time, and I just think it's time that we ask them to come in again, and yourself, and some of the area people to, again, share with them the problems that it causes in that area. e RITA COSTELLO-COHEN: Do you have a gentelman's name? SUPERVISOR COCHRAN: No. We certainly have it in the records from the last time. We can find it. RITA COSTELLO-COHEN: Do you want to call him? It would mean a lot more coming .from you. SUPERVISOR COCHRAN: I am going to notify him on behalf of the Town Board. Come on down. `Let's talk about this again. RITA COSTELLO-COHEN: Is there anything in our Codes or Ordinances, that prevents deliveries at businesses late at night? SUPERVISOR COCHRAN: I doubt it. Laury, I don't know of anything. No. I know what you are saying. 1 used to have a truck down on the corner that would come like four o'clock in the morning, and in the summer with the windows open, it was a refrigerated ' truck so they continued it running while he sat there to six, and every day. So, from four to six you just didn't sleep. We certainly sympathize and are completely aware of what you are going through. So, let's give it another shot, and see. He can tell if we can work out deliveries at a different time, and so on, and so forth. RITA COSTELLO-COHEN: It wasn't done all the other years. SUPERVISOR COCHRAN: No, it wasn't, so that is why can't believe it is .entirely a union thing. I will let you know when we set up the meeting. Anyone else like to address the Town Board? (No response. ) If not, I will call for Board reports, starting on my left with Councilman Townsend. OCTOBER 14, 1997 36 9 COUNCILMAN TOWNSEND: The Town Board has been working on the Budget. We have had several meetings since the last Town Board meeting. I guess we are a little more than half way through at this point. Maybe we can finish up in the next couple of days. There was a Code Committee meeting, which I attended, which Bill Moore will tell you about, relative to the Tower Law, and I am a little absent today. You will have to excuse me. I am trying to fight this cold. I would like to make one comment about the acquisition- of those development rights. I happened to drive down there today, and it was real revelation to me. It is the first time that I became aware of what a significant change has come to our agricultural landscape". It was absolutely beautiful. It looked like I was driving in some place in France. The grapes this year with the color, and the sun was shining down on them, and there were a lot of different golds and greens, and so forth. It was just amazing, and I think that you can't understate the value to our community of the acquisition of these properties. In the long run it won't hurt us taxwise, because we don't have to hire the additional services, and I firmly support the next bond issue that is coming up In this next election. So, we had representatives from the North Fork Environmental Council concerned that the Stewardship Task Force recommendations have not been attacked, and I am concerned, also. It is very difficult. The ones that were left, the ones that had not had progress are the ones that, you know, create problems. Transfer of development rights are tough. We need to get support of the people, and we need to have the Board, I think, show a little backbone in these issues. That is all I have to say. COUNCILWOMAN OLIVA: In relation to the Stewardship Task Force report I think we are going to look at one other aspect of it, and there was a recommendation in the Task Force report about putting time limits on subdivisions, because so often we have subdivisions that are, maybe, ten, fifteen years old, and things have changed in ten, fifteen years. I think we have to sit down and thoroughly discuss, and it a fair decision about how long a subdivision application should be valid before it is reviewed, ..� and perhaps just gone back to square one again. So, that is at least one other thing we are starting to look at. On the Recreation and Park Committee we took a nice walk through Fort Corchaug again looking at the whole area, that we can put access to Fort Corchaug. Just in our area which is the Parks and Rec, will be trails, and perhaps to do some sort of access to the creek. I did take a kayak up the creek myself this week, and I think we are going to have a little trouble getting some of that access, because it really gets to be a very narrow channels, and the phragmites, so I thought I had better go back, and maybe look at the aerials, and see how we do it, but it is a lovely place, and I think if we can make trails, and have them planted with old native trees, and native plants, and what have,. you, it could be a very educational thing for all of us. Of course, I attended the budget meetings, and I would just like to explain a little bit about our contract with the Natural Resources Conservation Service, and the Trustees, and the Shellfish Advisory Committee, with Co-op Extension have worked very hard to start cleaning up Arshamomaque Pond., and they have really done a wonderful job with a lot of volunteer work of people taking water samples, and then running them down to the DEC labs, so each year they have been able to open the creek further and further to the west, depending on rainfall, and what have you, and this has really helped us a lot, and they have worked through grass by cutting down the amount of runoff that was coming in, not only from Route 48 but Yennecott, and this has worked very well. So, the next project is in Mattituck Creek, and we are just going to have a study with the Soil and Water Conservation Council to do a study for Mattituck Creek, and for the whole watershed, just to see where the real hot spots are in the creek from road runoff, and how much it would cost, and how would we go about directing the situation, because that is another wonderful creek for shellfish, and it is only open really just seasonally, when no one is there. So, that is another thing to look at. I would also like to say that the Anti Bias Task Force is going to be running a film at Creenport High School on October 27th at 7:30 o'clock, and the title of the film is Family Names. I think you will all find this to be a very interesting film. I hope you will all attend. Thank you. SUPERVISOR COCRHAN: Thank you, Ruth. William? 3'70 OCTOBER 14, 1997 COUNCILMAN MOORE: I hope this is the last report on the Cellular Tower Ordinance, but it is an instance where when you put your shoulder down, and keep shoving, a lot of hard work with the Code Committee, and a lot of participation from the community has led to what people are now describing as,,:'�a,,:model ordinance. Maybe people in upstate New York are going to pick th'i:s ''thing up and use it, and other communities. It sure was a lot of work, and I appreciate all the help that went into it. Hopefully, the public hearing on the 12th of November if all goes according to plan, we will have that in place, before the moratorium extension expires on the 17th. That's a Wednesday meeting by the way, so mark your calendars, as Veteran's Day is on the. 11th. We have been spending a lot of time in the budget review process. We don't talk about it all that much, but it is one of those things where we sit down from nine o'clock in the morning until noontime, two o'clock, or four o'clock in the afternoon going through page by page of Supervisor's budget, bringing in department heads, and other people who can justify and explain why they need their money, and what they are going to use it for. It is a time consuming process, and we have been going through that ''since the last Town Board meeting, and as they mentioned we will be doing it again tomorrow from nine until two, and hopefully finish it shortly,. because we have a deadline on that. Seems we work the best when we put deadlines on ourselves, and State law imposes them, when we go into budget, so that will all get done in short order. That's it for me. SUPERVISOR COCHRAN: Thank you. Louisa? JUSTICE EVANS: I just want to make sure I get my memo back from Mr. Ryan. SUPERVISOR COCHRAN: Councilwoman Hussie? COUNCILWOMAN HUSSIE: I am going to not report on anything. I am just going to urge everybody to come to' the meeting here on the 22nd, which is a Wednesday, next Wednesday a week from tomorrow, on the _x LIPA/LILCO situation. This is not going to be a situation where people talk at you. It is going to be an opportunity for you to do some talking, express your opinions, ask questions, and learn more. This is such a big, big deal. You have to know more about it. You can not just sit by, and say, gee, I don't understand it. Please, make every effort to come. I am not going to mention any names, but I did have a few names as far as the people who ` were opposed to the LILCO/LIPA deal, and then when I went to the other side, because I wanted this to be quite, you know, democratic and honest, the good and the bad. When they found out who was going to be talking against the situation, the person who had agreed to come for the LIPA/LILCO thing suddenly had another engagement. I thought that was rather odd, but there will be a ' number of people here, including myself. I have a few ideas, too. I am sort of going to chair it, but I am also going to insinuate. SUPERVISOR COCHRAN: I think they will know your position by the time you get done, Alice. Let's see, where will I start? As has been mentioned, we have been reviewing.' the budget, which is a lengthy process, and hopefully we will be able to finish it up tomorrow. If not, we will just assign another day. In relation to the $235,000, which the County is not going to be giving us in revenues . from the' 1/4% sales tax, 1 serve as Chairman of the East End Supervisors and Mayors, and I called an emergency meeting, be not only are we in the same position, Riverhead is $350,000, Southampton is $535,000, and it might be interesting to you that the Town of Southold generates more money in the 1/4o sales tax than does Riverhead. Riverhead just generated $12,000,000 alone from the mall from the outlets itself, $6,000,000 goes to the State, and $6,000,000 to the County, so Southampton is probably our wealthiest township in the five east end towns. We met the other day, not only on this 1/4% sales, tax, but we also met on the E911 . Two separate issues, but both are emergency type and .effect our budgets, and our taxes, and finances on the east end. In relation to the 1/4o sales tax, which is being removed from our budget, we had requested that our two Legislatures, Mr. OCTOBER 14, 1997 371.. Caracciolo, and Mr. Guldi from the south shore would attend our meeting. They .did not appear, so my office is now setting up a meeting with Mr. Gaffney, and Mr. Guldi, and Mr. Caracciolo, and the five east end Towns Supervisors, because we feel very strongly about some action must be taken, and those are the people that represent us, so they should be a part of it, also. As soon as that meeting is set up I will be ..able to report back to you as to what direction we are going. As far as the E911 is concerned there is a 354' surcharge on your phone bill. You all know what E911 is, the 911 system for emergencies throughout the township. We call it E911, because it has been enhanced to do other things from ,the time it was first put into operation. On your phone bill there is a 354 surcharge. These funds go toward supporting the system. In the past we have gotten funds, as did the County Police Department. Then the State changed the law to allow it to be used for, things other than enhancing the system. The County now uses a lot of these funds to pay salaries. They are paying public safety dispatchers salaries in the County. They are not paying them on the five east end towns. The inequities here are immense, so we are also going after that issue. John Raynor,.. who happens to be on our police department, is the representative person to 'many of the different associations. He represent the five east. end towns. He and his deputy, who is Officer Hinch from Southampton, are drawing a position paper, which we will be sending to County Executive Gaffney in relation to the unfairness of the way these funds are allocated. (tape change) What they can support in the way of finances will make our job easier. I attended the Eastern Long Island Executives, which is once a month in Riverhead at the college. Their program for the night was LILCO and LIPA. Alice also attended, and it was a very informative pro and con on the entire issue. 1 would like to encourage you to attend ;.the meeting, that Alice is setting up. I think it is important that we all understand this as- best we can. It is a very involved and difficult piece of, whatever you want to call it, to understand. I will probably attend Alice's meeting. You will probably know where I stand, also, by the time we get finished. I also had a Labor Management meeting. We meet with the CSEA, who is one of our Unions, and we try to deal with issues before they become problems. The only thing that we try not to get into, and we do not get into, is negotiations. But, anything else that makes life a little easier, rather than banging heads, we try to solve in this forum. I had the opportunity to once again walk Arshamomaque with Ed Wankel, who is Deputy Commissioner of New York State Parks. He came out, and Stuart Lowry, and a gentleman, who has taught biology, a doctor from Hofstra for thirty years, and the gentleman. .maybe you know his name, Ruth, head of the Nature's Conservancy for the island. Anyhow we walked the site down there, and because what I am trying to do now is .develop another partnership as I did for Fort Corchaug, and this would be in relation to Arshamomaque. There is a meeting set up this week with the County Executive. Mr. Wankel will also be attending, Stuart Lowry, myself, and I think there will be one or two others from the County, probably his deputy in relation to the environment, but we are looking to set up another partnership where we can find the funds to also preserve this piece of property. I had a gentleman from Orient call, and wanted to take me on a little tour of Orient, and show me a few things he felt were wrong down there, so I spent one morning going down, and it was pleasure to ride around Orient, and do this little sightseeing, and he showed me a couple of buildings, that are in, maybe,' "unsafe, so we passed those on' to the Building Department, and Ed Forrester. In relation to US/UK the Planning Board has been using that document over the past several years, and has instituted a great deal of it, and continues to put into place some of the recommendations, and they were recommendations, and the Planning Board has been following them, and the Town Board at any time can sit down and review, because there has been quite a bit that is done from US/UK. This new proposal is to continue the process of updating the Master Plan. I would like to say one more thing, and I think we can all agree on this. Southold is a fine, wonderful place to live. I want you to know last night for dinner I had 3 (S OCTOBER 14, 1997 local bay scallops, which were out of this world. I had potatoes, Long Island potatoes. I had local string beans from a friend that gave me a lovely bag of string beans, and they were excellent, and fresh tomatoes from the garden. Now, you talk about quality of life, you couldn't ask for a heck lot of more than being able to go out, and .dig a mess of scallops, and do some of these things. So, on that note, I would like to thank you for joining us this evening, and I entertain a motion to adjourn. Moved by Councilwoman Oliva, seconded by Councilman Moore, 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