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HomeMy WebLinkAboutTB-12/09/1997 1 SOUTHOLD TOWN BOARD DECEMBER 9, 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. 10:45 a.m. - Richard Ryan, Chairperson of the Land Preservation Committee, made a presentation to the Town Board on the Committee's proposal for the acquisition of development rights in the properties of Reynold Blum and William Ruland (resolution no. 1) . 10:50 a.m. - Members of the Anti-Bias Task Force, led by Chairperson Reverend Marvin Dozier, met with the Board to present their proposal for declaring "1998: A Bias-Free Year in Southold". All the organizations and institutions in Town would be called on to participate and contribute programs, plans and procedures that foster attitudes and behaviors to ensure a decent, respectful and equitable life for all citizens. The committee asked the Board to enact a proclamation on New Year's Day. The Town - Board pledged their total support and participation in the committee's programs and events. 11 :15 a.m. - Solid Waste Coordinator James Bunchuck met with the Town Board to review the proposed contract with Trinity Transportation Corporation (resolution 18) to deliver leaves to the Town's transfer station for the purpose of N composting.---Supervisor Cochran brought to the Board's attention a request from Linton Duell, proprietor of the Orient Country Store, for the installation of a Town yellow bag vending machine. It was determined that the cost of such a machine, which is located at the Town's collection center, is $3,500.00, and would require maintenance by Town employees, which would make the request unrealistic. 11 :40 a.m. - The Town Board took up the following For Discussion items: A request from the Recreation Department for a second vehicle for Beach Managers and Recreation Center employees. The Board, after consulting with Town Comptroller John Cushman, determined that the vehicle, which is a used police car, would provide more efficiency to the Recreation Department.----Justice Evans asked the Town Board to authorize the replacement of existing street lights in the Fort H. G. Wright area, Fishers Island, with vintage light fixtures and ornamental poles. A resolution (19) was. placed on the agenda authorizing the project.----A resolution (20) was placed on the agenda setting 5:00 p.m. , Tuesday, December 23, 1997, for a public hearing on "A Local Law to Revise Business Uses".----Resolution 21 was placed on the agenda reappointing Kenneth L. Edwards to a new five year term on the Planning Board.----Another resolution (22) was placed on the agenda appointing Genie Portillo to the Southold Town Substance Abuse Committee.----Justice Evans discussed with the Board the need for additional police protection on Fishers Island.' The two Constables are part-time and not sufficiently trained, and there is only one State Trooper available. Supervisor Cochran will work with Chief. Conway to try to find a solution to the problem.----Councilwoman Oliva reported to the Board on accident damage, at an estimated cost of $10,300.00, by a Patanjo tanker truck which backed into the Scavenger Waste Treatment Facility building. Councilwoman Oliva was asked to determine whether Patanjo's insurance agent has been notified and to take the necessary action to require Patanjo to bear the expense for the repairs.---- Justice Evans asked for the Town, Board's permission to seek a new engineer for 2 DECEMBER 9, 1997 the Fishers Island Sewer District, and to seek proposals. Permission was granted.----The Board discussed the question of the construction of stairs and landings at the end of Rocky Point Road, East Marion. The most recent bid, the third time the project was put out to bid, came in at $23,580.06. Supervisor Cochran said she believes the $25,000.00 grant the Town has received includes another project, so the bid price might be prohibitive. Executive Assistant James McMahon will be invited to met with the Board at the January 23rd work session to discuss this.----The Board discussed the question of engaging a firm to conduct the 1997 audit of the Town's accounts. Town Comptroller Cushman urged the Board to move as quickly as possible, as the Town's 1996 auditor Rehn & Fore, had indicated they would have started December 1st in order to complete the audit by June 1st. Councilman Moore asked the Board to consider seeking proposals from other Certified Public Accountants, and it was agreed this would be done, with the proposals to be submitted to the Town Board by the December 23rd work session.----The Town Board placed a resolution (23) on the agenda setting the salary. scale for Principal Planner.----The Board reviewed the draft legislation, received from Assemblyman Fred Thiele, authorizing the establishment of the Peconic region community preservation fund and the imposition of a 2% real estate transfer tax. Although the Town Board had some reservations, they .agreed to endorse the draft legislation so it can move forward.----The Town Board discussed the proposal of Cablevision to increase their rates from $7.63 per month to $13.26 per month, an increase of 74%. The Board placed a resolution (30) on the agenda registering a complaint with the Public Service Commission regarding the rate increase.----A resolution (24) was placed on the agenda appointing Robert T. Fitzpatrick, Jr. to the Scenic Byways Advisory Committee. 12:50 p.m. - Recess for lunch. 2 :15 p.m. Y Work Session reconvened and the Town Board reviewed the resolutions to be voted on at the 7:30 p.m. Regular Meeting. EXECUTIVE SESSION 2 :30 p.m. - On motion of Justice Evans, seconded by Councilwoman Hussie., "it was Resolved that the Town Board enter into Executive Session to discuss litigation, employment history, sale of Town property. Vote of the Board: Ayes: Supervisor Cochran, Councilwoman Hussie, Councilman Townsend, Councilwoman Oliva,. Justice Evans, Councilman Moore. Also present: Town Clerk Terry, Town Attorney Dowd.----As a result of this Executive Session, the following resolution was placed on the Regular Meeting agenda: Resolution 29 to engage- the services of Anthony Tohill, Esq. to defend the Town in the litigation of NYNEX v. Town of Southold. 2 :55 p.m. - Work Session adjourned. 34 RtGULAR MEETING A Regular Meeting of the Southold Town Board was held on December 9, 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 for the approval of the audit of bills for December 9, 19977 Moved by Councilman Moore, 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 $453,487.62; General Fund' Part Town bills in the amount of $25,088.22; Community Development Fund' bills in the amount of $60,154.52; Highway Fund Whole Town bills in the amount of $20,,339.86; Highway - Fund Part Town bills in the amount of $38,984.26; Ag Land Development. Rights bills in the amount of $172.00; Computer System Upgrade bills in the amount of $490.00; Employee Health Benefit Plan bills in the amount of $37,657.93; Fishers Island Berry District bills in the amount of $15,303.76; Refuse and Garbage District bills in the amount of $39,079.79; Southold Wastewater District- bills in the amount of $12,147.22; Fishers Island Sewer District bills in the amount of $167.41; ' Southold Agency E Trust bills in the amount of $1,350.00; Fishers Island Ferry District Agency and Trust bills in the $219.70. . 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: May I have a motion to approve the minutes of November 25, 1997 Town Board meeting? Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the minutes of the November 25, 1997, Town Board meeting be and hereby are. approved. Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Set the Town Board meeting date for Tuesday, December 23, 1997, at 4:30 P.M. Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the next meeting of the Southold Town Board will be held at 4:30 P.M., Tuesday, December 23, 1997, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman . Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: At this time I have been asked for a special privilege, and I would like to call Dorothy Wolf. Why doesn't the entire committee come up? Reverend Dozier, and the. members of the committee, 4 DECEMBER 9, 1997 why don't you all join us up front here for the presentation you would like to make, and Councilwoman Oliva, would you, please, join them. Reverend Dozier is Chairman of our Anti-Bias Committee, as is Dot Wolf is our Vice-Chairman, and Ruth has been the liaison between the Board, and the Committee, for how long now, Ruth? The past couple of years, anyhow. So, they have asked for a special privilege, and it's your time. DOROTHY WOLF: On behalf of the Anti-Bias Task Force we want to say how very grateful we are for your input from the day that Rabbi Morris of the Southold Human Rights Commission, and Marvin came and talked to us about the creation of a committee. You stuck with us. You called us. You kept us together when we didn't see any point to it. You didn't let go. You are a wonderfully furious human being. You represent the Board well, and you did well for us, and we are extremely grateful, and I didn't think we could give you, particularly cut flowers, so we are giving you a living thank you. This .is a Peace Lily, and I . hope you will think about us, and you continue to come. You are one in a million. COUNCILWOMAN OLIVA: I just want to thank all of you, and just tell you what a pleasure it has been serving with all of you. It's something we all believe in, and I am delighted we are going to have Anti Bias Free Year of 1998, and I am looking forward to working with you in any way that 1 can, because I think it is a really important project that we have started, and we- are going to continue. We are going to really -make it work. I just am so touched. Thank you so much. I. REPORTS. SUPERVISOR COCHRAN: Reports, each month different departments and the -different committees present to the Town Board the reports of their meetings. They are on file in the Town Clerk's Office. They are public information and are available for your perusal if there is an area you are interested in. 1 . Southold Town Scavenger Waste Treatment Plant Monthly Report for November, 1997. 2. Southold Town Building Department Monthly Report for November, 1997. 3. Southold Town Justice Price Monthly Court Report for October, 1997. 4. Southold Town Clerk's Monthly Report for November, 1997. 5.HHS Administrators Claim Town Claim Lag Study Analysis for November, 1997. 6.HHS Administrators Claim PBA Claim Lag Study Analysis for November, 1997. 7. Southold Town Employee Leave Time for the Month for November, 1997. 8. Southold Town Justice Bruer Monthly Court Report for November, 1997. 11 . PUBLIC NOTICES. SUPERVISOR COCHRAN: There are two public notices. 1 . Corp of Army Engineers, New York District, application of Richard E M. Llewelyn Thatcher to reconstruct pier facility in Fishers Island Sound, Fishers Island, New York. Comments to be received by December 19, 1997. 2. Corp of Army Engineers, New York District, application of Port of Egypt Marine, Inc. to replace existing rip-rap and bulkheads, install boat lift, maintenance dredge with upland disposal. Comments to be received by December 26, 1997. III . COMMUNICATIONS. 1 . Copy of letter to Gayle Marriner-Smith, North Fork Promotion Council, Inc., from Co-Chairs Rita Costello-Cohen and Neboysha R. Brashich saluting her contributions to the North Fork through the Promotion Committee. 2. Sally S. Kiss, Office Administrator of Riverhead Foundation for Marine Research and Preservation with thanks for allowing use of Town Hall for their Sea Turtle Beach patrol volunteer training session. 3. Michael A. LoGrande, Chairman/CEO of Suffolk County Water Authority in re employee's policy. DECEMBER 9, 1997 IV. PUBLIC HEARINGS. None. V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy that at this time before we go into the resolutions, that if there is anyone here . that would like to address the Board in relation to any of the planned resolutions to be approved, we would like to do that at this time. You will have an opportunity later, at the end of the meeting, to address the Town Board on any other Town business that you would like to share with us. So, at this time, on the resolutions? ED SIEGMANN: My . name is Ed Siegmann, and I represent seniors, and also, Southold TaxPac. I am glad to see Number 30 here, that the Town Board protests the increase of the TV rates. I have contacted the organizations that I belong to. I have asked them to make up resolutions, and give them to us, and let us go out and get them signed by the people, and I think our real thrust should be with the Public Service Commission, that they broke up the telephone company, because they said it was a monopoly, and if there was ever a monopoly that we are paying for it, it's these cable companies. If you see how they are buying up Madison Square Garden, the show houses and that, you are going to see in a very short time you. won't be able to get a station on TV unless you pay for .it. You had better start trying to put a stop to it now. SUPERVISOR COCHRAN: Thank you, Ed. ` Is there anyone else like to address the Town Board on any of printed resolutions? (No response.) If not, we will begin to pass on the resolutions. 1 .-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby sets 8:00 p.m., Tuesday, January 6, 1998, Southold Town Hall, 53095 Main P.oad, Southold, New York, as time and place for a public hear-ing on the question of the acquisition of development . rights in the agricultural lands of Reynold Blum, Main Road and Peconic Lane, Peconic, N.Y., Tax Map #1000-075-01-015.1, 23 acres, $7,800.00 per acre; and be it further RESOLVED that the Town Board hereby sets 8:02. p.m., Tuesday, January 6, 1998, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing on the question of the acquisition of development rights in the agricultural lands of William P. Ruland, Mill Lane' and Main Road, Mattituck, N.Y., Tax Map #1000-107-11-010, and #1000-115-02-002 E 003, approximately 66.5 acres, $7,000.00 .per acre. 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 Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Patricia E. McIntyre as a member of the Scenic Byways Advisory Committee, effective immediately through November 12, 1998, she to serve without compensation. 2.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend,' Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes , the following modification the Conservation Advisory Council's 1997 budget to cover payment for secretarial services through the end of 1997: From: A3610.4.600.200 Miscellaneous, Meetings and Seminars $ 400.00 To: A3610.1 .200.100 Part-time Employees, -Regular Earnings. $ 400.00 3.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman. Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6 DECEMBER 9, 1995 4.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby establishes the following budget for 1998 for the Employee Health Plan: "Venu= MS.2401.00 Interest & Earnings 20,000.00 MS.2709.00 Retiree, COBRA Contributions 60,000.00 MS.5031.00 Interfund Transfers 935,200.00 Al2oropriations: MS.1910.4.000.000 Insurance 39,000.00 MS.1989.4.000.000 Medicare Reimbursement 50,000.00 MS.8686.4.000.000 Administration 26,000.00 MS.8686.4.200.100 Telephone QvIodem) 200.00 MS.9060.8.000.000 Medical Benefits 900,000.00 4.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was. duly ADOPTED. 5.- Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the • following modification to the General Fund Part Town 1997 budget to cover over-expended line Items in the Building Department budget: To : B3620 . 4 . 600 . 200 Building Dept, Contractual Expense Miscellaneous Meetings and Seminars $1200 . 00 B3620 . 4 . 600 . 300 Building Dept, Contractual Expense Miscellaneous Travel $ 600 . 00 From: B3620 . 1 . 300 . 100 Building Dept, Personal Services Temporary/Seasonal Employees Regular' Earnings $1800 . 00 5.-Vote of ' the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman OI va, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.- Moved by Justice Evans, seconded by Councilwoman Hussie, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 9th day of December, 1997, a Local Law entitled, "A Local Law in Relation to Handicapped Parking"; now; therefore, be It RESOLVED that the Town Board hereby sets 5:02 p.m., Tuesday, December 23,. 1997, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing on this Local Law, which reads as follows: A Local "Law 'in 'Relation to Handicapped Parking BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1 . Chapter 92 (Vehicles and Traffic) of the Code of the Town of Southold is hereby amended by adding the following section: DECEPARER 9, 1997 1. Section 92-48 (Handicapped,Parking) is hereby added: No person shall park or stand a motor vehicle in any parking space designated for the parking of motor vehicles by individuals with handicapped license plates or permits as set forth below, unless said vehicle displays such valid handicapped license Plate, or a valid handicapped parking permit displayed in the manner and location designated by law or regulation, in any location listed below: Name of Street Side Location Sound Avenue South From the Presbyterian Church driveway entrance easterly for a distance of 95 feet. Il. This Local Law shall take effect upon its filing with the Secretary of . State. 6.-Vote of the Town Board: Ayes: Councilman. Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute any and all Third Party Sub-License Agreements on behalf of the Town of Southold -and contractors who which to access the Suffolk County Real Property . Tax Service Agency's computer data base, known as the "Suffolk- County CIS- Basemap , all in accordance with the approval of the Town Attorney. 7.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman . Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to submit a grant application to the New York State Education Department, Division of Library Development, for the 1988-1999 Discretionary Grant Program for the Conservation and Preservation of Library Research Materials. B.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman ' Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 9.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Part Town 1997 Budget to appropriate funds for a shortfall in the Planning Board budget for environmental review services: To: B8020.4.500.300 Planning, Environmental Consultants $ 1,000.00 From: B1990.4.100.100 Part Town, Contingencies $ 1,000.00 9.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8 DECE;MBER 9, 1997 10.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Elizabeth Stathis as a Clerk Typist in the Town Clerk's Office, and Alice L. Paasch as Clerk Typist in the Justice Court Office, from the Suffolk County Department of Civil Service Certification of Eligibles, effective January. 2, 1997, at a salary of $22,658.42 per annum. 10.Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Number 11, a budget appropriation, is being held. 12.-Moved by ,Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town, Programs for the Aging and Office for Women 1997 budgets, as follows: From: A.6142.4.400.100 Workshops, Support Svc $2,000.00 A:6772.4.600.300 Travel Reimbursement $1,765.00 A.6772.4.100.150 Disposables $1,000.00 A.6772.4.100.500 Motor Vehicle Parts & Supplies $600.00 A.6772.4.100.700 Food $1,000.00 A.6772.4.400.650 Vehicle-Maintenance & Repair $1,000.00 A.6772.4.400.675 Dishwashing $165.00 12.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 13.-Moved by Councilwoman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby adopts the following 1998 Community Development Budget and authorizes and directs Supervisor Jean W. Cochran to execute the Project Description forms for the same: Project Budget Home Improvement Program S90,000. Public Service Agency Support (NFHA/CAST) S 5,000. Family Self-Sufficiency Program S15,000. .Robert L. Perry Day Care Center S10,000. _ Peconic Lane Park Improvements S13,000. Administration S15,000: Total Budget- S148,000. DECEf! BER 9, 1997 9 ,.v r The following are Competitive Grants Programs: Acquisition & Demolition of Property S 40,000. Southold HOME Investment Partnership Program S200,000. (S40,000. match provided by the Town of Southold) Total Budget S240,000. 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 Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of JBH Tire Recycling Inc. to remove or receive scrap tires from the Southold Town Collection Center for calendar year 1998, all in accordance with the bid specifications. 14.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 15.-Moved by Councilwoman Hussie, 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 the 1997 payment` due the Deputy Emergency Preparedness Coordinator for Fishers Island: To: A.3640.4.400.100 Emergency Preparedness, Contractual Expenses Contracted Services F I Deputy Coordinator $ 1,000.00 From: - A.3640.4.600.200 Emergency Preparedness, Contractual Expense Miscellaneous Meetings E Seminars $ 500.00 A.1990.4.100.100 Contingent, Contractual Expenses Unallocated Contingencies 500.00 15.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 16.-Moved by Justice Evans, seconded by Councilwoman Hussie, It was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an application to the Transamerica Life Insurance Company of New York for Stop Loss Insurance in connection with the Town of Southold Employee Health Benefit Plan, all in accordance with the recommendation of Town Comptroller John A. Cushman 11 . 16.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor 'Cochran. This resolution was duly ADOPTED. 17.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds the following appointments, whereas the individuals declined the positions after after they were appointed: Heidi E. Herroros, Home Health Aide, resolution 17, November 12, 1997; Rosabelle Naleski, EISEP Aide, resolution 5, November 25, 1997; Julius Gargani, Mini-Van Driver, resolution 24, November 25, 1997. 17.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 10 DECEMBER 9, 1'997 18.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement between the Town of Southold and Trinity Transportation Corporation for the delivery of leaves by Trinity to the Southold Town Transfer Station at Cutchogue, for which Trinity agrees to pay the Town $15.00 per ton of leaves accepted at the Transfer Station; said agreement all in accordance with 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 the replacement of existing street lights in the Fort H. F. Wright area, Fishers Island, with vintage light fixtures and ornamental . poles, to be purchased through fund-raising by Fishers Island residents; Installation and illumination all in accordance with the approval of Commissioner of Public Works Raymond L. Jacobs. 19.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 28th day of October, 1997, a Local Law entitled, "A Local Law to Revise Business Uses"; and WHEREAS, this Local Law was referred to the Southold Town Planning Board ;and the Suffolk County Department of Planning for their recommendations and responses; now, therefore, be it RESOLVED that the Town Board hereby sets 5:00 p.m. , Tuesday, December 23, 1997, Southold Town Hall, 53095 Main Road, Southold, New York, as time and place for a public hearing on this Local Law, which reads as follows:- A Local Law to Revise Business Uses BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) is hereby amended as follows: 1: Section 100-81.A Limited Business District (LB) (Use regulations) is hereby amended as follows: A. Permitted uses (14-Any-permitted-use-as-set-forth-in-and-regulated--by-§I G"I A-of the-Agrasultur-al-Censewation Distrirt-�eept-waner-ies,which-shall be-as-set-forth-in-g6+bseetiea-A(2-)(!)-below. (1) The following uses are permitted uses without site plan approval by the Planning Board: (a) Agricultural operations and accessory uses thereto as set forth in and regulated by §100-31. (,b) Buildings structures and uses owned or operated by the Town of Southold school districts park districts and fire districts. (c) Dwellings one-family detached not to exceed one (1) dwelling on each lot. (2) The following uses are permitted uses subject to site Dian approval by the Planning Board: "10 DECEMBER 9, 1997. 1 1 (a)-Retail-businesses-semplemen(ary-te-the-fugal-and-histeriG sbafaGter-9f-*e-surfeunding-area,-lira ited-te4e-following: [1-]-Anti que,-art-and-Graft--shops-and-galleries. [�]--Gdstem-werlEsheps-and-raaashiae-s#�eps. [4]-6ibraries-er-museums. (G)-F-uneral-heroes. (d)-Restaurant"xeept-drive-in-restaLirants. W-Personal-service-stores-and-shops;including-barbersheps, beauty-parlers,-prefessienal-studies-and-#avel-agenGies. (a) Bed-and-breakfast uses as set forth in and as regulated by 5 100-31. (b)4Repair4heps4eF-heuseheld;business er-yersenal-appliances, including-Gabinet-shops; Carpenter shops, electrical shops, plumbing shops, furniture repair shops and bicycle shops-and motoreyGle-shops,landsGaping-and-ether-service-businesses- (c) Garden Materials,Wholesale or retail sale and accessory stora-ge and display materials and plants, including nursery operations. provided that the outdoor storage or display of plants and materials does not obstruct pedestrian flow or vehicular traffic and does not occur within three (3) feet of the property line. (d) Professional and business offices. (e) Wineries which meet the following standards: [11 Wineries shall be a farm winery licensed under New York State law from which wine made from primarily Long Island -grapes is produced and sold. [21 Wineries shall have retail sales on site. (f) Wholesale and warehousing. 2. Section 100-81.B Limited Business District (LB) (Use regulations) is hereby amended as follows: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and are subject to site plan approval by the Planning Board: . 04-Aay-special-exception-use as set-#ert4-in-and-regulated-by-§ 400-341-ef-the-Agr4sblturakconservation-9fstNct eexcep"hat wineries-ar-e-net-required-te-be-in-cenneGtien-with-a-vineyard;and except-bed-an"r-eakfasts. 1 DECEMBER 9, 1997 (1) Apartment One (1) accessory, in an existing one-family dwelling subiect to the restrictions in $100-31. (2) Beach clubs tennis clubs country clubs golf clubs, public -golf courses and annual membership clubs catering exclusively to members and their quests and accessory playgrounds, beaches, swimming pools tennis courts recreational buildings and maintenance buildings subiect to the restrictions in -4100-31. (3) Cemeteries where accessory to a place of worship only. (4) Dwelling two-family, not to exceed one (1) such dwelling on each lot. (5) Historical society. (6) Nursery schools. (7) Places of worship including parish houses (but excluding a rectory or parsonage which shall conform to the requirements for a one-family dwelling) subiect to the restrictions in 5100-31. (8) Private elementary or high schools colleges and other educational institutions subiect to the restrictions in $100-31. (9) Public utility rights-of-way as well as structures and other installations necessary to serve areas within the town, subiect to the restrictions in $100-31. (10) Stables and riding academies. f 11) Veterinarian's offices and animal hospitals subiect to the restrictions iri§100-31. 3. Section 100-81.0 Limited Business District (LB) (Use regulations is hereby amended as follows: C. Accessory uses The following uses are permitted as accessory uses and except for residential accessory uses and signs. which are governed by Article XX are subiect to site plan review: 04-Any-accessory use-as-set-forth-ia-and4egulated-by-§Q"-IG (-1 4hrough-(@)-and+lg)-ef-Agricdltural-Senservatien-Bistriet;and subject-te-the-cenditiens-se#-#erth-in-�-89-33-theree#: (1) Any customary structures or uses which are customarily incidental to the principal use except those prohibited by this chapter. (2) Boat docking facilities for the docking mooring or accommodation of noncommercial boats as set forth in and restricted by §100-31. (3) Garden house toolhouse storage building playhouse, wading pool swimming pool or tennis court Incidental to the residential use of the premises and not operated for'gain subiect to the. restrictions in M00-31. (4) Home occupation as set forth in and restricted by § 100-31. DEC.:EPi%MER 9, 1997 13. (5) Horses and domestic animals'other than household pets, provided that such animals shall not be housed within forty (40) feet of any lot line Housing for flocks of more than twenty-five (25) fowl shall not be constructed within fifty (50) feet of any line. (6) Garages Private provided however, that not more than two (2) passenger automobile spaces in such garages may be leased to persons not resident on the premises. (7) Off-street parking spaces accessory to uses on the premises. Not more than four (4) off-street parking spaces shall be permitted within the minimum front yard. (8) The storage of either a boat or travel trailer owned and used by the owner or occupant of the premises on which such boat or travel trailer is stored for his personal use subiect to the restrictionsin 10§ 0-31. (9) Wineries may have an accessory -gift shop on the premises which may sell items accessory to wine such as corkscrews, wine glasses decanters items for the storage and display of wine, books on winemakinq and the region and-nonspecific items bearing the insignia of the winery. Wineries may not have a commercial kitchen as an accessory use but may have a noncommercial kitchen facility for private use by the employees. .4. Section 100-91.A Hamlet Business District (HB) (Use regulations) is hereby amended as follows: A. Permitted uses. (44-Any-permitted-usenet-forth4n-and4egdlated-by44.Og-,I 1•(A)-and R-of the-AgrioalturaI-Genservatien--Bistr-ist. (-2)-Any-permitted-uses-as-set-forth-in.-and-as-regulated-by §409-42A(24-of-the-Hamlet-Residential-Bistrist. (1) The following are permitted uses without site plan approval by the Planning Board: (a) Bed-and-breakfast•uses as set forth in and as regulated by 10r 0_31. (b) Buildings, structures and used owned or operated by the Tovrn of Southold, school districts, park districts and fire districts._ (c) Dwelling one-family detached, not to exceed (1) dwelling on each lot. (d) Dwelling, two-family. (2) The following are permitted uses subiect to site plan approval by the Planning Board: (a) Apartments may be permitted over retail stores and business, professional and governmental offices, subiect to the following requirements: 14 DECEI►IBER 9, 1997 (1) The explicit written approval of the Town Fire Prevention Inspector shall be obtained for the design location, access and other safety related elements of every such apartment. No apartment shall be permitted over filling stations stores retailing flammable or fume-producing goods restaurants or other businesses with kitchens or other facilities producing intense heat or any other establishment which the Fire Prevention Inspector determines to pose a greater-than-average built-in fire risk. (2) The habitable floor area of each apartment shall be least four hundred fifty (450) square feet but in no case more than seven hundred fifty (750) square feet The apartment shall not be located on the first floor of the building and the apartment shall contain all services for safe and convenient habitation meeting the New York State Uniform Fire Prevention and Building Code and the Sanitary Code. (3) There shall be no more than three (3) apartments created or maintained in any single building. (4) Each apartment or common hallway servicing two (2) or three (3) apartments shall have a separate access to the outside of the building which must be distinct from the access to uses on the first floor. (5) Each apartment shall have at least one 0) on-site off-street parking space meeting the standards of this chapter, conveniently located for access to the apartment. (6) Only the owner of the building in which it is proposed to locate the apartment(s) may apply for this special permit. The Board of Appeals shall require that such applicant execute such agreements, contracts easements covenants deed restrictions or other legal instruments running in favor of the town as, upon recommendation of the Town Attorney, the Board shall determine to be necessary to ensure that: fal The apartment or anv proprietary or other interest therein, will not be sold to the tenant or any other party, except as part of a sale of the entire building in which the apartment is located. [b] The apartment is made available for year-round rental. [c] The apartment is properly constructed maintained and used, and unapproved uses are excluded therefrom. idl Any other condition deemed reasonable and necessary to ensure the immediate and long-term success of the apartment in `helping to meet identified housing needs in the community is complied with. (b) Art antique and auction galleries. (c) Auditoriums or meeting halls. (d) Bakeshops (for on-premises retail sale). (e) Banks and financial institutions. U Boardinghouses and tourist homes as set forth and regulated by Section 100-61 B of the'Resort Residential (RR) District. :.'1I(ind:.q�Fi 'YS.,. bi;l�Y FLSi M''yr DECEMBER 9, 1997 15 (g) Bus or train stations. (h) Business professional and governmental offices. (, Health care continuinq care and life care facilities, but excluding facilities for the treatment of all types of drug addiction, subject to the requirements of §100-31. (J) Conference facility. (k) Day care (primary). (I) Dry cleaning store. (m) Farmer's market. (n) Fitness and exercise studios. (o) Fraternal or social institutional offices or meeting halls. (p) Garden materials wholesale/retail sales. (q) Church/house of worship. (r) Historical society. (s) Libraries. (t) Laundromats. (u) Museum. (v) Nursery school. W—Philanthropic eleemosynary or religious institutions. fix) Personal service stores and shops including barbershops, beauty parlors professional studios and travel agencies. N) Repair shops for household business or personal appliances, including cabinet shops carpenter shops electrical shops, plumbing shops furniture repair shops and bicycle shops.and meter-sysle shops. W Restaurants excluding formula food and take-out restaurants. (aa) Retail stores. (bb) Theaters or cinemas (other than outdoor). (cc) Workshops. Artists' and craftsmen's. (dd) Workshops. Custom. 5. Section 100-91.B (Use regulations) Hamlet Business (HB) District is hereby amended as follows: 16 DECEMBER 9, 1997 B. Uses permitted by special exception by the Board of Appeals._ The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided, subiect to site plan approval by the Planning Board: (44Any-special-exception-use-set-feFth-+n--and-asregulated-by and-(4 4)-Af-theAgr4GWltdFal- Gonservation Pistr-iet. (2-}-Nursery-sGhoolS- (3)-Philanthfepis,eleeFAorynary-er4eligieds4nstitutions;-health safe;sentifluing-care and-life-facilities;but eXsldding-facilities for-the-tfeatment-of-all-types-of-dfug addistien-,-subjest-te-the festfietiens-set-fefth-in-WO-3 (4�-Multiple-dwellings-and-tewnhedses. (1) Accessory apartment (one) in an existing one-family dwelling as set forth in g100-31. (2) Annual membership club. (3) Commercial Recreation facility. (4) Drinking establishments. (5) Funeral homes. (6) Flea markets. (7) Garages. Public, as set forth in and as regulated by §100-101 B. (8) Gasoline service station_ asset forth in and as regulated by 5100-101 B. (9) Motel and hotel uses asset forth in and regulated by 100- 61 B(4) of the Resort Residential (RR) District, except that minimum lot size shall be three (3) acres. (10) Private elementary or high schools, colleges, and other educational institutions subject to the restrictions set forth in 5100- 31. (11) Public utility rights of way as well as structures and other installations necessary to serve areas within the town as set forth in g100-31. (12) Multiple/row/town/attached dwellings. (13) Parking lot. (14) Restaurants takeout and formula food, subiect to the following requirements: DECEMBER. 9, 199, 17 s , (a) Adequate parking shall be provided in accordance with that required by Article XIX Parking and Loading Areas of this chapter. All parking spaces shall be located within reasonable walking distance of the site or three hundred (300) feet whichever is less. The improvement or development of municipal parking may be . used to satisfy this requirement. The adequacy of municipal parking shall be determined by the Planning Board as part of its site plan review procedure by conducting a parking survey of the capacity of the existing municipal parking area to accommodate the projected increase in usage due to the introduction of the subject land use. (b) An assessment of the potential traffic impacts of the proposed use must accompany the long environmental assessment form. The appropriate mitigation measures must be incorporated into the site plan. (c) There shall be no counter serving outdoor traffic via a drive-in, drive-through drive-up.-drive-by or walkup window-or door. (d) Exterior signage shall conform in all respects to Article XX. Signs of this chapter and further, may not be lit from within. (e) Advertisements, including trademarklogos, may not be affixed, painted or glued onto the windows of the business or onto any exterior structures, including waste disposal receptacles and flags. (f) The physical design, including color and use of materials, of the establishment shall be compatible with and sensitive to the visual and physical characteristics of other buildings, public spaces and uses in the particular location. 05) Terminal/bus or truck. 6. Section 100.91.0 (Use regulations) Hamlet Business (I18) District is hereby amended as follows: C. Accessory uses. The following uses are permitted as accessory uses and, except for residential accessory uses and signs, which are subiect to Article XX, are subiect to site plan review: (�-}-Assessegr-uses-as-set-Earth-in-and--r�gdtated-by-§-1-99�-1-�(-'y- thr-odgh-(74-o tape-Agr4sultu4-Gonser atiop4Xstriet;and-sdbjest-te- the-sendit+ens-set-few-i►a-§-199-33-theFee€. (1) Any customary structures or uses which are customarily incidental to the principal use, except those prohibited by this chapter. (2) Garden house, toolhouse, storage building, playhouse, wading pool, swimming pool or tennis court incidental to the residential_ useof the premises and not operated for gain as set forth in g100- 31. (3) Home occupation, including home professional office and home business office as set forth in 6100-31. 18 DECEMBER 9, 1991 (4) Off-street parking spaces accessory to uses on the premises._ Not more than four (4) off-street parking spaces shall be permitted within the minimum front yard. (5) Private garages; provided however, that not more than two (2) passenger automobile spaces in such garages may be leased to persons not resident on the premises. (6) The storage of either a boat or travel trailer owned and used by the owner or occupant of the premises on which such boat or travel trailer is stored for his personal use as set forth in 5100-31. 7. Section 100-101.A General Business District (B) (Use regulations) is hereby amended as follows: A. Permitted uses. 1—An"ermitted-use-set-forth n-and-regulated-by-§a.99-Xl A(24-and (�-e�the�gFisdltur�t-Senser�atier-�Bistriet. 2-Aay�per�itted-use-set-fertk�-i►�-aFld-regulated-b�§-1-9A-8-1A(3}-te (-19) ef-tlae-Hamlet-6usiRess-Bisttist. (1) The following are permitted uses without site plan approval by the Planning Board: (a) Agricultural operations and accessory uses thereto uses as set forth in and as regulated by �100-31. (b) Buildings structures and uses owned or operated by the Town of Southold school districts park districts and fire districts. (2) The following uses are permitted uses and are subject to site elan approval by the Planning Board: (a) Apartments over retail stores & offices as regulated under 10§ 0-91. (b) Art antique and auction galleries. (c) Auditoriums or meeting halls. (d) Auto repair shop. (e) Bakeshops (for on-premises retail sale)._ (f) Banks and financial institutions. (g) Bed-and-breakfast uses as set forth in and as regulated by 10§ 0-31 B. N Boardinghouses and tourist homes as set forth and regulated by 5100-61 B(5) of the Resort Residential (RR) District.. (-0 Business professional and governmental offices. DECEMRER 9, 1997 J Building, electrical and plumbing contractors' businesses or yards. (k) Bus or train stations. (1) Cold storage plants, baking and other food processing and packaging plants that are not offensive, obnoxious or detrimental to neighboring uses by reason of dust, smoke, vibration, noise, odor or effluent. (m) Commercial Recreation facility, fully enclosed. (n) Conference facility. (o) Day Care (Primary). (p) Dry cleaning store. (q) Farmer's market. (r) Food catering. (s) Fraternal/Social institution or meeting hall (non-profit). (t) Funeral homes. (u) Garden Materials Wholesale or retail sale and accessory storage and display of supplies and plants including nursery operations provided that the outdoor storage or display of plants and materials does not obstruct pedestrian flow or vehicular traffic and does not occur within three (3) feet of the property line. (v) Health care continuing care and life care facilities, but excluding facilities for the treatment of all types of drug addiction, subject to the requirements of 5100-31. (w) Historical Society. (x) Laundromats. (y) Libraries (z) Museums. (aa) Nursery school. (bb) Personal service stores and shops, including barbershops beauty parlors professional studios and travel agencies. (cc) Philanthropic.* hilanthropic eleemosynary or religious institutions. (dd)-Repair shops for household business or personal appliances, including cabinet shops carpenter shops electrical shops, plumbing shops furniture repair shops and bicycle and motorcycle shops. (ee) Restaurants excluding formula food and take-out restaurants. 20 DECEMBER 9, :997 (M Retail stores. (gg) Telephone exchanges. (.hh) Theaters or cinemas (other than outdoor). (ji) Transportation services private, including garage and maintenance facilities. (u) Wholesale businesses, warehouses and building material storage and sale, but excluding storage of coal, coke, fuel oil or junk (kk) Wholesale/retail beverage distribution. (II) Wineries as set forth and regulated by g100-81. (mm) Workshops, Artists' and craftsmen's. (nn) Workshops, Custom. 8. Section 100-1013 General Business (B) District (Use regulations) is hereby amended as follows: B. Uses permitted by special exception by 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: (1) AR"pedal-exseptien-use-as-set-#erth-iR�nd-regulated-by-§ a-99-3-1-8(2-)-te-0-2 except-wineries-are-net-Feguir-ed-te be-in 6eRne6tien-with-a v neyaF-d. (3)-Bed-apd-br-eakfast-enteFpr-ices-eF-beardin"ndler-teurist-hemes asset fe► #4 and-Fegulated by § 498-�48(1-0}-e€t#�e-AgFasultuFal- GeRservagen-district;-except-that-nGe-site-plan-appreval-is-Fegdir,ed. 4}-Teurist-samps-as-regulated-by-Chapter-3B--Teurist-and-T-railer Gamps;-ef4he�ewR-Cede. (25)4tables-and-r4ding-academies. (1) Beach clubs, tennis clubs, country clubs, golf clubs, public golf courses and annual membership clubs catering exclusively to members and their guests and accessory playgrounds; beaches, swimming pools, tennis courts, recreational buildings and maintenance buildings, subject to the restrictions in 6100-31. (,2) Car wash._ (3) Cemeteries where accessory to a place of worship only. (4) Commercial recreation facilities, fully enclosed: (5) Drinking establishments. L6Flea markets. DECEMBER 9, 3997 21 (7) Hotel or motel uses as set forth in and regulated by 6 100- 61 B(4) of the Resort Residential (RR) District, except that the minimum lot size shall be three (3) acres. (8) Gasoline service stations Public garages Car dealerships rvew-and-used-r-r�eter-vehisle-lets;Vehicle rental, iRrAudieg-the-sale ef4esfeatier-}-vehicles-and4r-ailer-s-and-beat-spies, and accessory repair facilities all subject to the following requirements: (a) Entrance and exit driveways shall have an unrestricted width of not less than twelve (12) feet and not more than thirty (30) feet and shall be located not less than ten (10) feet from any property line and shall be so laid out as to avoid the necessity of any vehicle backing out across any public right-of-way. (b) Vehicle lifts or pits, dismantled automobiles, boats and vehicles and all parts or supplies shall be located within a building. (c) All service or repair of motor vehicles, other than such minor servicing as change of tires or sale of-gasoline or oil, shall be conducted in a building. (d) The storage of gasoline or flammable oils in bulk shall be stored in approved containers and not less than thirty-five (35) feet from any property line other than the street line. (e) No gasoline or fuel pumps or tanks shall be located less than fifteen (15) feet from anv street or property line. (f) No gasoline service or repair shops or similar businesses are to be located within three hundred (300) feet of a church, public school library, hospital orphanage or rest home. (9) Gasoline service stations Partial self-service subject to all of the provisions of &100-101 B(8) herein and the following additional requirements: (a) Each partial self-service gasoline facility shall have a gualified attendant on duty whenever the station is open for business. It shall be the duty of the qualified attendant to control and operate both the console regulating the flow of gasoline to the dispensing equipment thereafter to be operated by the customer at the self- service pump island and the dispensing equipment on the other pump islands. (b) Gasoline shall at no time be dispensed without the direct supervision of the qualified attendant A control shall be provided which will shut off the flow of gasoline to the dispensing equipment at the self-service pump island whenever the qualified attendant is absent from the control console for any reason whatever, including when he is operating the dispensing equipment on the other pump islands. (c) The console regulating the flow of gasoline to the remote dispensing equipment thereafter operated by the customer at the self-service pump island shall be situated in such a manner as to give the qualified attendant controlling said console an unobstructed view of the operation of said remote dispensing equipment. 22 DECEiMBER 9, 1997 (d) The self-service pump island shall have controls on all pumps that will permit said pumps to operate only when a dispensing nozzle is removed from its bracket on the pump and the switch for this pump is manually operated. (e) The self-service pump island shall be protected by an automatic fire-protection system in the form of an approved system of dry powder release which will act as an automatic fire extinguisher. (f) No customer shall be permitted to dispense gasoline unless he shall possess a valid motor vehicle operator's license. (q) There shall be no latch-open device on any self-service dispensing nozzle. (10) Laboratories, Research, design or development, provided that any manufacturing shall be limited to prototypes and products for testing. (11) Parking lot. (12) Places of worship, including parish houses (but excludin_ a rectory or parsonage which shall conform to the requirements for a one-family dwelling) subiect to the restrictions in §100-31,_ (13) Private elementary or high schools, colleges and other educational institutions subiect to the restrictions in §100-31. (14) Public utility rights-of-way as well as structures and other installations necessary to serve areas within the town, subject to the restrictions in $100-31. (15) One-family detached dwellings not to exceed one (1) dwelling on each lot. (16) Restaurants Formula food located within a shopping center in this zone, subject to the following requirements: (a) There must be sufficient parking as provided for by the Article XIX Parking and Loading Areas of this chapter, and such parking area shall be available within the shopping center site to accommodate the use. (b) The operation of the establishment shall not create traffic problems. (c) There shall be no counter serving outdoor traffic via a drive-in, drive-through drive-up drive-by or a walkup window or door. (d) Exterior signaqe shall conform in all respects to Article XX, Signs of this chapter and further, may not be lit from within. (e) Advertisements including trademark logos may not be affixed, painted or glued onto the windows of the business or onto any exterior structure including waste disposal receptacles and flags. (f) The signaqe must conform to the existing color theme and sianage style of the shopping center. DECEMBER 9, 1997 23 W) The existing exterior architectural style of the shopping center building may not be altered or modified in any way to accommodate the proposed use. (h) The use must be located within the shopping center's main Primary building complex and may not be located within a single freestanding structure within the shopping center site. 0 7) Restaurants, Take-out, provided that eating-on the premises of the take-out restaurant shall be permitted only inside the structure or in areas specifically designated and properly maintained outside of the structure and where the minimum lot size for a freestanding structure is forty thousand (40,000) square feet. 0 8) Terminal/bus or truck._ 0 9) Transportation service Private includinq garage and maintenance facilities. (20) Veterinarian's offices and animal hospitals, subject to the restrictions in 5100-31. 9. Section 100-101.0 General Business (B) (Use regulations) is hereby amended as follows: C. Accessory uses The following uses are permitted as accessory uses and except for residential accessory uses and'signs, which are governed by Article XX are subject to site plan review: (�-Assesser�ses-set-Earth-ia-and-as-regdlated-�y-§�-AA-��5(� • thr�uQh-{8}-and-�1-9}-ef-tfae-AQris+�ttural-senseruatier►-9istrist, subjest-te-the-Gonditiens-set-forth-in-§V 0"34hereef. '(1) Any customary structures or uses which are customarily incidental to the principal use -exsept4hese-prehibited4y-this rahapter (2) Boat docking facilities for the docking, mooring or accommodation of noncommercial boats subject to the restrictions in §100-31. (3) Garages Private provided however, that not more than two (2) passenger automobile spaces in such garages may be leased to persons not resident on the premises. (4) Garden house toolhouse storage building playhouse wading pool swimming pool or tennis court incidental to the residential use of the premises and not operated for gain subject to the restrictions in §100-31. (5) Home occupation as restricted in §100-31. (6) Horses and domestic animals other than household pets, provided that such animals shall not be housed within forty (40) feet of any lot line Housing for flocks of more than twenty-five (25) fowl shall not be constructed within fifty (50) feet of any line. 24 DECEMBER 9, 1997 (7) Off-street parking spaces accessory to uses on the premises. Not more than four (4) off-street parking spaces shall be permitted within the minimum front yard. (8) Open storage of materials or equipment provided that such storage shall be at least twenty-five (25) feet from any lot line, not be more than six (6) feet high and be suitably screened by a solid fence or other suitable means of at least six (6) feet in height, (9)The storage of either a boat or travel trailer owned and used by the owner or occupant of the premises on which such boat or travel trailer is stored for his personal use, subject to the restrictions of 10$ 0-31. (10) Wineries may have an accessory gift shop on the premises which may sell items accessory to wine, such as corkscrews, wine glasses, decanters, items for the storage and display of wine, books on winemaking and the region and nonspecific items bearing the insignia of the winery. Wineries may not have a commercial kitchen as an accessory use but may have a noncommercial kitchen facility for private use by the employees. II. This Local Law shall take effect upon the filing with the Secretary of State. * Underline represents additions Strikethrough COUNCILMAN TOWNSEND: We have been through this. This is the amendments to the uses allowed in three business zones, the Light Business Zone, the Hamlet Business Zone, and Business, also known as General Business Zone. The trend is to move retail uses, and high traffic uses out of Light Business Zone, and to generally allow more activity in Hamlet Business and -Business. 20.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman llussle, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilman Moore, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby reappoints Kenneth L. .'Edwards to the Southold Town Planning Board, effective January 1, 1998 through December 31, 2002. 21 .-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 22.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, It was RESOLVED that the Town Board of the Town of Southold hereby appoints Genie Portlllo as a member of the Southold Town Substance Abuse Committee, effective immediately through October 24, 1998, she. to serve without compensation. 22.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 23.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby sets the. following salary scale for the position of Principal Planner: 9.)ECFilis EF. 9, 1997 25 7/1/97 1/1/98 Entry 43,793.26 43,793.26 1 48,337.51 49,737.51 2 ` 48,762.54 50,162.54 3 49,187.56 50,587.56 4 49,612.61 51,012.61 5 50,037.62 51,437.62 23.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 24.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Robert T. Fitzpatrick, Jr. as a member of the Scenic Byways Advisory Committee, effective immediately through November 12, 1998, he to serve without compensation. 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 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 Bridgehampton National Bank and the Town of Southold wherein the bank will provide services to facilitate the direct deposit of payroll checks to Town of Southold employee's bank accounts electronically through the Automated Clearing House; said agreement all in accordance with 'the approval of the Town Attorney. 25.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 26.-Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole town 1997 budget to cover overexpended line Items in the Town Board budget: A.1010.4.500.300 Town Board, Contractual Expense Fee for Services,Non-employees Environmental Consultant S 900.00 A.1010.4.600.100 Town Board, Contractual Expense Miscellaneous Legal Notices 1,500.00 A.1010.4.600.60b Town Board, Contractual Expense Miscellaneous Dues &Subscriptions 1,000.00 From: A.1010.4.500.400 Town Board, Contractual Expense Fee for Services,Non-employees Medical Consultant S 3.400.00 26.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 26 I)ECEM-BER 9. 1997 27.- Moved by Councilwoman Oliva, seconded by Councilwoman Hussle, It was RESOLVED that the Town Board of the Town of Southold hereby modifies the Wastewater Disposal District 1997 budget to cover overdrawn line items: To: 9S1 .8130.4.200.200 Light & Power $ 1,000.00 SS1 .8130.4.400.600 Building Maintenance E Repairs 500.00 From: SS1 .8130.4.500.900 Unallocated $ 1,500.00 27.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 28.-Moved by Justice Evans, seconded by Councilwoman Hussle, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole town 1997 budget to cover overexpended line items in the Buildings and Grounds budget: A.1620.4.400.100 Buildings &Grounds, Contractual Expense Contracted Services Building Maintenance & Repairs $ 2,000.00 A.1620.4A00.200 Buildings &Grounds, Contractual Expense Contracted Services Property Maintenance & Repairs 700.00 A.1620.4.400.600 Buildings &Grounds, Contractual Expense Contracted Services Equipment Maintenance &Repairs 1,000.00 From: A.1620.1.200.100 Buildings &Grounds, Personal Services Part Time Employees Regular Earnings $ 2,000.00 A.1620.4.400.700 'Buildings &Grounds. Contractual Expense Contracted Services Building Rentals 1,700.00 28.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussle, Supervisor Cochran. This resolution was duly ADOPTED. 29.-Moved by Justice Evans, seconded by Councilwoman [tussle, it was RESOLVED that the Town Board. of tiie Town of Southold hereby engages the services of Anthony Tohill, as Special Counsel to the Town, in the matter of NYNEX v. Town of Southold. 29.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Counc (woman O 1 Fv—a, Councilman Townsend, Councilwoman Ilussie, Supervisor Cochran. This resolution was duly ADOPTED. 30.-Moved by Councilwoman Oliva, seconded by Councilwoman ilussle, WHEREAS, on November 24, 1997 the Town Board of tiie Town of Southold received notice from Cablevision announcing an increase in rates; and WHEREAS, Cablevision proposes to Increase tiie rates on the Broadcast . Basic services from $7.63 per month to $13.26 per month, an increase of 74°%; and J' b DE_C,ErARER. 9, 1991 27 WHEREAS, this enormous increase negatively impacts the citizens of the Town of Southold who relied on a basic, inexpensive cable TV 'service; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby registers a complaint with the Public Service Commission regarding the rate increase. COUNCILWOMAN OLIVA: I would just like to explain. I called up Cablevision this afternoon to ask why such an increase, and their explanation was, that the people that have just Broadcast Basic have an interdiction box on the pole outside their home, which costs the company $400.00 for each one, and that when they have to send someone out to fix such box, or so forth, it cost at least $50.00 an hour. I asked how many people in this Town have Broadcast Basic? There were 450 homes that have Broadcast Basic out of 8,000 homes, and you know anyone that has not only Broadcast Basic, but has Family Cable, we do no need that box outside, but we are still being increased $3.00 and some cents per month, so I think it's really an outrage. A lot of these people that have just Broadcast Basic simply can't afford any more, and I think it's, absolutely wrong. agree with Ed, we are going to end up paying for everything. 30.-Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31 .-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to reissue the Requests for Proposals (RFP's) for the Benefits Analysis for the . Duck Pond to Horton Point Coastal Erosion Project. 31 •- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Number 32, if I may take a moment? •This was not discussed today, but Jim forgot, and sent it down late after everyone had left, and what he wants is permission to put an ad in each one of the papers in relation to the recycling of holiday goods, wrapping paper, the whole bit. So he has quite a list. He has a dummy ad, but I felt what was important was to at least look at the possibility of the placing of the ads, and Alice, your, committee, or you, whatever, can verify what the ad says. have seen it. It's very straightforward. I think what we have to do is get permission, because he wants to put it in both papers. So, if I may have a motion. 32.- Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the placement of a display Holiday Recycling Ad in The Suffolk Times and The Traveler-Watchman, at a cost of $200.00 per newspaper, to be paid from the Solid Waste Management 1997 budget. 32.- Vote of the Town Board: Ayes: Councilman Moore, Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: That is the end of our resolutions, and we do not have any public .hearings this evening, so at this point we will go right into if there is anyone that would like to address the Town Board 'on any Town business other than what was presented in the resolutions. I have to tell you what Judy is doing. The next day usually after a Board meeting Ruthanne, my secretary, and Judy Terry, our Town Clerk, and myself, sit down, and we, review all the action of the day, and make the assignments as to who is taking care of what. Some is Judy's responsibility, some is the Supervisor's Office, and first thing in the morning when we get finished here I usually take my agenda, and I usually have about eight folders here, I just shove it in somewhere. Well, they spend the first five minutes Looking with me what folder I shoved the agenda in. . TOWN CLERK TERRY: She has notes all over it. 28 DECEMBER 9, 1997 SUPERVISOR COCHRAN: I do. I make all notes, so Judy just put it where she will know where it is tomorrow morning. REVEREND MARVIN DOZIER: Supervisor, we, the Anti Bias Task Force had a very delightful session this morning in the Work Session, and at this time we are sort of wondering what is the procedure for a resolution, or something that proclaims that 1998 will be Bias Free Year, so I come to ask that question. SUPERVISOR COCHRAN: I think when Dorothy and I met last week the direction I thought we would be going is, you know, both a proclamation and a resolution. We can do both. The resolution would be passed by the Town Board. A proclamation is developed and presented on behalf of the Town Board, but we are going to be doing that. REVEREND MARVIN DOZIER: So we need to get those things in. SUPERVISOR COCHRAN: Get the information into my office, and see that Pat gets it, and we will be moving along. Mr. Siegmann? ED SIEGMANN: I want to make it clear to the Board, I am not talking for any organization now. I am talking for myself, although I am sure what am going to say, if there is a lot of people in the town that will be in agreement with it. I watched some things in the last election that we had and I didn't want to raise them before the election, due to the fact that didn't want to have anybody say that I am trying to persuade somebody one way or any other. One of the things that annoyed, me mostly in this last election, you know we vote for bond issues for millions of dollars to buy up property, and make vistas clear, so that you can ride down one road, look across the other, and see the back road, about six weeks usually before election you don't see any vistas anymore. All you see is .signs that say vote -for A,B,C, and D. I think we talk about not making the east end look like the west, and some of these things we are making it look like the west more, and more all the time. I would make a suggestion, that .have a Sign Ordinance in the first place that you have for the Town, I believe, I world think you ought to make some rules for election time. How many signs can be put up, where .they can be put up, and make some kind of rules and regulations that the Town doesn't look like Coney Island with a bunch of signs up in reference to election. If the Sign Code can be used at other times, I .think it should apply to election time also. One other thing is, really annoying in the last election, I received a piece of literature in my mail, and I looked all over it, and couldn't find the name of anybody who sent it out, but 1 did see that it was the bulk rate, permit no. 1 in reference to mailing. I called up the post office, and found out that permit no. 1 belonged to Suffolk Life. 1, then, asked if it's legal for Suffolk Life to let somebody else use their permit? I was told permits that were held by not for profit organizations are not allowed to let anybody else use their permit, but permits that are not held by not for profit organizations, they can let other organizations use their permit, or even get paid for somebody to hold the permit. I then looked into it further, and found out this was sent out by the Republican party. No place on here does it say it's sent by the Republican party. I think that ethically that if you are going to send something into our home for- election, that at least have the decency to sign it, because when I get something in my house, that somebody didn't sign, usually I don't pay much attention to it. If .I write a letter to a newspaper, to the Editor of the newspaper, they won't print it unless I put my name on it. I think that anything coming into our house at a time like this should let us know where it's coming from. I hope that am wrong when I look at something like this, and think to myself maybe there is- something on there that •somebody don't want :to be accused of putting on there, so -they don't put any name on it. One other thing have to say, and it has nothing to do with the election as far as what took . place, except that, Ruth, I was very happy to see what happened tonight with the.`group that was here, and I want to make a couple of comments to you, personally from myself, and also, for a lot of people that feel the same way as I do about it. Some of the things I am going to say apply to you, Joe, but 1 don't know you the way I know Ruth. When- Ruth was first in office,. and I -had some things going on in town, and I had to get support, and I went to Ruth to get that support, she was always willing to give the support. She then, for whatever reasons, got voted out of office. To my surprise every time I came ,down- here I saw Ruth sitting. here in the I)ECEMRER 9, 1997 2. .9 Work Sessions, and I saw her at all the Town Board meetings, the meetings like we are having tonight. One day I asked her, and she said she was interested in it enough, and she attends all of these meetings. She then got back into office again, and she had a desk in the Town here, working full-time representing .the people from Southold. I naturally hated to see her lose any election. The reason I want to say to you, your diligence in representing the people in Southold is appreciated by an awful lot of people. I know I appreciate it. I don't know where you are going from here, or what you are doing from now on in, but I would say to you, that I wish you luck, and good health wherever you go, and whatever you do. COUNCILWOMAN OLIVA: Thank you so much, Ed. SUPERVISOR COCHRAN: Ed, just to make a couple of clarifications in some of your statements, for many, many, years in relation to signs, there were gentleman agreements, that just so many signs would be used by each party. Somewhere along the line this has gotten out of control, and we had an evaluation of the campaign, and how it went, and I can speak on behalf of my part, we have agreed that there were too many signs out there this year, and it's going to be handled differently on our part next year. Number two, when the piece came out from the Republican party that did not have who it was from, the one piece, that was one of my first questions, and Bill can verify this. I said, where does it say who it's from? It was an oversight. It was unfortunate. I am not making any excuses. It did happen. It did go out without a sign on it, but it was not . an intentional thing, and believe me it will not happen again. I found equally as not Southold Town, the dirt sheets that were handed out on the street. This is another offensive thing, that I don't think the people of Southold ' look forward to, and especially when it attacks members _ of families, when they are not the people running for, office. So, there is more than just signs. There are other things. I don't believe we are ready for hard campaigns like what happens up the other end of the island, . and other places. I would like to still see us be able to communicate between the parties to at least have understanding on some of these things, so thank you for your comments. ED SIECMANN: Let me ask you one more thing. You know we brag about how pristine the area is out here. Everybody loves it that way. ; There's only one thing that is not pristine, and that is the time when we go into elections. I wish we could apply the word .pristine to the election. SUPERVISOR COCHRAN: Okay, maybe that's why. they call it politics, Ed, but like I said, we are not ready for hardball. ED SIECMANN: It's getting worse all the time. SUPERVISOR COCHRAN: We are not ready for hardball, but it is being brought to our town. At this point, is there anyone else that would like to address the Town Board? HOWARD MEINKE: My name is Howard Meinke. I am ,speaking for the North Fork Environmental Council. It's interesting what. Ed Siegmann just talked about signs. That is why I am standing up. I saw something in the Traveler that the Sign Code came up before your group, and you were discussing it, and I gather there was some complaints about it, that it was also mentioned maybe it would be revisited by you folks, and that it probably wasn't being enforced very heavily. Now, I think that we don't have any public transportation to speak of here. All of us spend a lot of time in our cars. All the people that come here, the second home buyers, the wine ' tasters, the shoppers, all are in their cars a lot. What we see from our cars the streetscape on both sides of the road, the signs, the building fronts, that is our statement to the outside world of who we are, and I think signs are a part of that. I think the Sign Code is very important, and - I think now the enforcement is very important. I don't think we have an enforcement officer now, my understanding is we don't, that he had been elevated, and I suspect there is not much enforcement, but I think it is encumbered upon the Town to enforce the Code or rules of the town, either enforce them, or you take them off the books. I think enforcement is important. I think the Sign Code from where we are today, and where we are trying to go in the suture is important, and I think that to just not enforce it is not the right way to go. I think enforcement is 30 DECEMBER 9, 1997 very important, and I am distressed that you treat lightly the fact that it has not been .enforced, and I think we should look carefully at it, and think we should weight the value of the Sign Code. I think very seriously that what' the incoming folks drive past and see is very, very important. think the SigH Code is rather similar to the Architectural Review Board. think that is an all out effort to keep this place this 'place, and not allowing it to become anyplace. I think that is very important. Thank you. SUPERVISOR COCHRAN: Thank you. A clarification, Ed Forrester spends half of his time with Code Enforcement, and the other half as head of the Building Department, so he is playing a dual role right now. His title is Director of Code Enforcement. Also, the Sign Code certainly, feel, could be looked at again, and we do not treat it lightly. We will be looking at it. Is there anyone else that would like to address the Town Board? (No response.) If not I will call for Board reports starting on my left with Councilman Townsend. COUNCILMAN TOWNSEND: In the last couple of weeks things are winding down somewhat. I haven't done too many major projects, but I have conducted an interview as a Personnel Committee Chair, and 1 attended two functions, which most of the other Board members attended, .one was on planning by at least ten coalition of planners. It was fascinating. I was moved. Some of the speakers, who were distinguished, spoke very eloquently. The problem is, we have heard it before, and everybody there was moved to action. We really apply these very good ideas that we hear there, specifically to our town, and I would hope that it one of the priorities to take specific measures, that we had not yet employed to help us preserve open spaces. Those would include zoning measures, and other ways of acquiring property preserving not only our vistas, but our waterfront, and a lot of great ideas were brought up and very, . very well put; = and we saw a lot of evidence that we are losing the battle, and would hope that the general public becomes aware of this. It is a very important issue. -There were a couple of hundred people there I would guess, and they were all very committed to the protection of Southold Town. This morning the Town Board went -to another group of people, that 1 are committed to the protection of the country, the R.O.T.C. group. It I was very impressive to see that kind of discipline, and commitment to that organization, and I was proud to ,be a part of the community for that as well.. One thing, and I think I may roll this over to Alice, because I think it's an important thing on the agenda today. You may have heard us pass the resolution relative to the Trinity Transportation Corp. about bringing leaves into the landfill. That is a significant resolution. Probably we should have discussed it a little more in detail. We are now going to be bringing in leaves from other towns, and that is the beginning of a trend that may help us to reduce land costs, I mean landfill closure costs, so will let Alice. SUPERVISOR COCHRAN: Thank you, Joe. Councilwoman Hussie will give us the highlight on- it, when it's her time to report. Councilwoman Oliva? COUNCILWOMAN OLIVA: I would just like to echo Joe. It was really wonderful to see these young people this morning, the R.O.T.C. drill, guess teams, or whatever you want to call them, but they were really wonderful. 1 saw them a couple of years ago, but it is even far more interesting today. They have out of 700 students, they have 100 students participating in this program, and I think that is a remarkable amount of kids that are really interested. I think it really does them good, to see some sort of discipline, and to have to march together, and have to watch what the other fellow is doing, because that is the way you go also. So, it was really a very impressive event. I, also, went to the Baykeepers Workshop, or whatever you want to call it, presentation with' Bobby Kennedy, Jr., and John Cronin, down in Riverhead the other night; and really they were both were very moving. They have started the Hudson Baykeepers, and what they did was, they went around, 'and found the polluters that were really mucking up the Hudson River, and got them into Court, and got. them to change their ways, and right now according to these people the Hudson River is one of the cleanest rivers in the whole world, and they didn't just take it to 'protect one species; or one thing, but a whole way of living for the people themselves that live around the Hudson River, and they are looking to find somebody here for the Peconics to be a Baykeeper, to really go around and educate people, DECEMBER 9, 1997 31 watch out for polluters. We have a very wonderful Peconic Estuary Program. They are coming out with a management plan, and it's a good management plan. There are lot of things here to manage, but we .,still need to find out just what is causing our little friend the Brown Tide, and there is some money for direct research, and hopefully one of these years we will find that out, because it's wonderful to manage everything, and all these things should be managed. We have to find out what the source is all about first. Thank you. COUNCILMAN MOORE: I had the opportunity to attend the Scenic Byways Advisory Committee meeting last week, and it is an opportunity for the public to speak with the consultants that have been hired to get public input to the consultants to understand what issues are important to us, as we look at the Scenic Byways Program, that we are embarking upon. thought it was interesting to hear of a wide variety of community input. The Town decided that anyone that wishes to serve on that advisory committee is welcome to join that committee, and so there is quite a wide range of participation, and of interest. It was quite an interesting evening. We have heard about the N.J.R.O.T.C. Program, which is quite impressive, and the number of, young men and women involved In that, and it is phenomenal, quite a program. Years ago it was eight and ten students in it, now it's grown to some 100 over the three schools. The thing that interested me was a comment the Commanding Officer had this morning, and that was .that. Creenport competes with Southold, Southold competes with Mattituck, in sport, academics, (tape change.) Keep your eye on your papers, Arts in Southold Town are doing great programs out here, so if you are looking for something to beat the winter doldrums, watch -the, papers, and go and attend some of these great concerts they are providing. Lastly, I wish you all safe, healthy and happy holidays. Thank you. COUNCILWOMAN HUSSIE: I guess I will take up where Joe left off talking about the leaf contract. We do have a contract, which is a pilot program of accepting leaves from out of town. The people that are taking our municipal solid waste out of town, are going to be bringing leaves, ..and leaves only into our landfill. They are paying us for that opportunity, and we are quite pleased to have that at this time, because more mulch and more things that we can gather together to do the capping of our landfill, most .of which we can get cheapest or if they are going to pay us for it,: the, better for us. That means we don't have to pay $40.00 a ton for top soil and that . sort of thing. So, , we are doing this on a trial .basis. Those of you who are conversed with the Town Code realize that we are not supposed to really take . anything from out of town into the Town Landfill, but we. are doing this on a small scale, and small time, and I think it should be good for us. While I am on the landfill, I have got to tell the public, that since we have been putting all the municipal solid waste in those bags, and trucking it out of town, thanks to your recycling effort we have saved roughly a half a million dollars, because you are now recycling the stuff that you can, and today it costs us $55.00 a ton to get rid of the garbage, but it only costs us a net of about $.15.00. a ton to get rid of the. recyclables. So, you can see that that is a $40.00 difference. It is very important. I have to add to what Bill was talking about, the Scenic Byways Advisory Committee. You notice that we appointed two more people to that committee today. Anybody out there we are welcoming you. If you would think of it as a sort of funnel situation. We have the advisory committee up here, then there is the steering committee, and there are the consultants. We try to reach everybody in town. Letters were sent to practically every organization in town. There have been ads In the paper, but this does not mean that because you are not part of an organization, or that you happen to miss the ad, that your input is not needed. We need your input, so if you would advise the Supervisor's Office of your interest in becoming a member of the Advisory Committee, we certainly would appreciate it. I .don't think I can say anything else. SUPERVISOR COCHRAN: That is fine. You did very well. JUSTICE EVANS: ' I just want to say to Judy, that Betty Neville was in here, our soon-to-be Town Clerk, and it really brought home the realization that the next meeting is your last meeting with us. It's kind of a scary feeling. 1 am sure Betty will do a good job, but it is very sad, too. TOWN CLERK TERRY: It is kind of exciting for me. 3 2 nECEMBER 9, 1997 SUPERVISOR COCHRAN: Judy already has plans for her garden. I would like to just report a few things. l also attended this morning, as did Judy, the R.O.T.C. in Mattituck, and I think everyone had a comment that kind of stuck with them, and the comment that stuck with me was that the Corp of Cadets is comprised of 100 young people. They gave last year over 2,000 hours of community service. I was quite impressed by the fact that they not only are learning leadership skills, which they will use the rest of their life, but also they were giving back to the community, so they are to be congratulated. Also, I had meeting with Mr. Siracusa, who is head of the DOT, and Pat Acampora, our Assemblywoman, with the Mattituck Chamber. They are looking to make some changes, not only in signs in Mattituck, but in beautification and planting on the medium and so forth, so, of course when the road belongs to the State or the County you have to get their permission to do certain things from the engineers, so hopefully all the nice things Mattituck wants to do to beautify the Love Lane area will work out with the State and the County. I, also, attended the work session that was held Saturday morning at Southold High School with the different planners. Steve Wick talked about the book he wrote.. Steve Jones from Suffolk County Planning, Bob Urill, Regional Planning Association, Ed McMahon, Conservative Fund, Mike LaGrande, Suffolk County Water Authority, Armando Carbinele was from the Cape Cod Commission, and Bill Klein was the American Planning Association. It was interesting, but as Joe said, there was much of it that we heard before. Some of it we are working on, and have put into place, so we will be trying to give more information to the public as far as the planning that is going on in town, because this seems to be a major topic. On Sunday, the 7th, Pearl Harbor Day, I was honored that I was able to address the Legionnaires at the American Legion. Their service covered not only memorializing to the people that lost their life in Pearl Harbor, but they also dedicated their new flag pole. I was honored to be a part of that. A week ago Monday 1 attended the Eastern Long Island Business Executives Roundtable, which is held at the college in Riverhead once a month. Councilman Moore attended with me, but the speakers that evening were on small businesses, and there were representatives. we had Rudy Bruer, who Is one of our Chamber presidents, Southold-Greenport Chamber, he was the speaker. They also had people from Sag Harbor, Easthampton, Southampton, Westhampton, who talked in relation to how Tanger Mall is effecting them, and different areas that effects the small businesses on the East End. As they said at the conference, Saturday morning, the economy has to be strong and healthy, as well as. the environment. I attended the Scenic Byway meeting. We look forward to more of you joining us, and giving public input, so that may develop the best possible direction. I also traveled up to Albany. I serve on the Executive Board of the New York Towns and Villages. Our meeting covered the legislation, which is going to be presented at the annual meeting in New York in February, very interesting some of the legislation. As soon as it comes through in final form I will be reviewing it with the Board, so that when I attend this as the delegate 1 can express the opinion of the Board members in Southold, and how they feel about different areas .of legislation. That there is the normal of the department head meetings, Graffiti and Vandalism. I met with Southland, 7-11, in relation to some problems in that area. I, also, had a young Eagle Scout come in, that wants to work with the town. He would like to build a deck' on the Nutrition Center, so we are quite exciting about that, in order to earn his Eagle Badge. We try to work with young people like this when they come into Town Hall. Joe, Frank Carlin called me, and he wasn't able to make tonight's meeting, and he will not be making the December 23rd meeting, but he wanted me to apologize to you, because he was wrong in his statement in relation to the cost of street lights. He clarified it with Jake, and it's $10.00 a month, and he wanted you to know that, please, accept his apology. He, also, wished everyone a Happy Holiday. I have several more things. First, I would like to thank our Highway Superintendent Ray Jacobs with the fall clean-up once again. It makes extra work for that department, but it is a service that is almost like a tradition in Southold, that helps all of us. Many of us that have pick-ups, and so forth, or have someone clean our yard, were able to cart the leaves ourself up to the ' Landfill. But, there are many of us, I am sure, that can get out and rake for exercise, but does not have a truck or the vehicle to cart it up to the Landfill, so Mr. Jacobs does. On behalf of the Board we would like to thank Ray Jacobs. They took in 1,093 tons this year. That is lot of leaves and waste, so, thank you, Jake. 1 have one more thing, which is a kind of a sharing thing, and this is the season. It's DECEMBER 9, 1997 33 called, Tubfrim. It is from Norway, and what they do, they find in Norway that there is a big market for cancelled American stamps. This was brought into me by Harold Schwindt, who is in the Legion, and they have been collecting. Judy's Office has been collecting, 1 think Town Hall, but we would like the public also, with Christmas cards coming in, just take a moment and cut off the- stamps, or tear them off, but don't ruin the little holes that go around the stamp. Stay away from the stamp. Give it a little border, and if you could throw them in a little baggie,. and bring them here into Town Hall, we will see they get where they are going. What they do is recycle them, and sell them, and the funds are used. .it was originally started for research in tuberculosis, and helping children with tuberculosis, and now it is being done all over the world, that they now help children of many handicapped areas. So, please, let's all join together. We should be doing these things year-round, and not just the holiday season, but if you would save your stamps, and drop them off here, or to Harold at' the Legion, we would be very happy to have that support in that program. At this point, I completed my report. Our next meeting is the 23th, so I will take this opportunity to wish everyone Happy Hanukkah, . Merry Christmas, and Happy Holidays, and please, have a safe trip home. ED SIEGMANN: Can I ask . Alice Hussie? I attended the meeting on LIPA, and also- was there when they passed that 1/4% sale tax, it went to 8 1/2% sales tax. After that meeting I contacted Mike Caracciola's office, because he voted against it. I said to him, that if we are. going to bail out Brookhaven, and the school district, when they collect' their_ taxes now, why don't some of that tax money that they collect get divided amongst the towns. If we are going to help .them on one hand, I don't see why some rule couldn't be made that they contribute to helping also, and one thing I want ask on the LIPA deal. There were engineers there that spoke about some new method of creating electricity that there- were meetings being. held out in Texas about it. Do you know who the corporations are? COUNCILWOMAN HUSSIE: I don't know but I can certainly find out. ED SIEGMANN: Would you find out who those corporations ,are, and _maybe let me' know? COUNCILWOMAN HUSSIE: One of the new sources of energy or fuel for generating electricity is used motor oil, and they call it distilled. I'll find out and let you know. ED SIEGMANN: The engineers explained there. They were very good, but I didn't get any of the names of the companies that is doing it. COUNCILWOMAN HUSSIE: Okay, I'm making a note. SUPERVISOR COCHRAN: I would like to make a correction. Judy says I said, Harold, it's Edward Schwindt, or drop them off, and we'll see that he gets them. 'May I have a motion to adjourn? Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 8:30 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. Jd Judith T. Terry Southold Town Clerk