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HomeMy WebLinkAboutTB-02/19/1998 127 SOUTHOLD TOWN BOARD FEBRUARY 19, 1998 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Justice Louisa P. Evans, Councilman John M. Romanelli, Councilman Brian G. Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Laury L. Dowd. 9:10 A.M. - The Board met with Joyce Harroun and Richard Israel regarding the Geier property at County Road 48, Greenport. Mr. Israel explained that they are in the middle of a title search at this time. He has given Ms. Harroun a contract and said that he will either find her a source of funding or fund it for her himself. One of the problems being when they did the redemption, all of the liens are still valid. Town Attorney Dowd informed them that what the Town is most interested in seeing is the unsafe building put down or the building brought into compliance. Councilwoman Hussie asked about his time frame. Mr. Israel stated that he hopes within 3-4 weeks to have the title policies. Ms. Harroun has done everything to keep the right of redemption valid. Mr. Israel hopes within 2-4 weeks they should bring the whole thing to fruition. The county could not have redeemed it until May 10, even if everything had gone on schedule. Robert Reich could not guarantee that anything could take place until a week after the taxable status date. The county will not burn it on the grounds of liability. Ms. Harroun has had it fenced and boarded up. The Board agreed to further extend the deadline (See resolution no. 19) 9� 25 A.M. - The Board met with Edward Forrester, Code Enforcement Officer E Head of the Building Department. Mr. Forrester requested Town Board approval of Building Department Form No. 3 which is now a computer generated three part form: 1st copy to applicant, 2nd Building Department file; 3rd Assessors. All of the information is the same as previously approved they have just revised the set-up. The Board advised him that no further approval was needed. Mr. Forrested informed the Board that the Building Inspectors are now down to 10 working days to issue a permit. Councilwoman Hussie asked if the window will now stay open until 4:00 P.M.? Mr. Forrester said that he would like to keep it at 3:00 P.M. for the time being and he will make a determination on their progress again when he comes back to the Town Board at their next meeting on March 3rd. 9:30 A.M. - .The Board met with Venetia McKeighan, Director of Human Services regarding -the Met Life lease (For Discussion Item IV 8). The Board had .,questions on item numbers 8 and 9 in the lease, repairs and insurance. . Town Attorney Dowd will check out a lot of these questions. Ms. McKeighan has also contacted the town's insurance, Stype Agency. The Board asked her what she plans to use the building for. She looks to the Suffolk County Office of Human Resources to sponsor Elder seminars throughout the year, and she hopes they will pay for publicity and refreshments. It is up to Ms. McKeighan to coordinate and make everything work. Councilwoman Hussie questioned item number 15 in the lease: assignment or sublease. She would like it to say that the landlord must approve it. Town Attorney Dowd said that the new draft does say that. Ms. McKeighan explained that Met Life is here to study what the future trends and needs of the elder community will be. Supervisor Cochran said that they are spending over $360,000.00 on this building and the costs that they have asked the Town to absorb are the parking lot, the septic system and a curb cut for a new entrance into the parking . lot. Town Engineer Jamie Richter said that one of the hold-ups is getting water approval for the building. They are currently in the -process of getting prices from the FEBRUARY 19, 1998 contractors to install the water hook-ups for the water system. The Town's cost will be about $15,000.00, Supervisor Cochran is checking with Town Comptroller Cushman to see where the money will come from in the budget. (Resolution No. 22 was placed on the agenda to authorize the Supervisor to execute the lease.) 9:50 A.M. - The Board reviewed the For Discussion Items on the agenda. (IV 1) New York State Environmental Facilities Corporation, filing of an application for financial assistance to small businesses -for the new emissions testing equipment. The cost of this machine is $60,000.00 and one whole bay must be dedicated solely as a motor vehicle inspection station. Justice Louisa Evans stated that Fishers Island is exempt from emissions inspections, and that Connecticut has the emissions testing equipment hooked directly up to the motor vehicle bureau. Supervisor. Cochran said she didn't think it was necessary that a decision be made on this today. The Board would like to make sure that by approving it, they do not make it mandatory for the businesses. They will investigate this matter further. 10:05 A.M. - Historian Antonia Booth appeared before the Board to talk to the two new councilmen so that they will know what she does. She showed them the inquiry form that she uses for the public and stated that 310 inquiries were received and answered during 1997. They include categories such as local history, old houses, genealogy, media, local artists and writers. Under New York State Law the fourth (4th) grade classes of schools must learn local history. She gives them an overview and takes them on a tour of town hall. Last year she 'gave seven (7) such school tours and one to the Mens Club of St. Patrick's Church. She helped the Southold Historical Society more than usual last year because they are interested in forming a historical district. Southold Library ,had a special celebration which she assisted them with. She also wrote historical notes for the Summer Concerts on the Green, Milestones for Ralph Pugliese, and Newsday for the Long Island History Series. She advised that she has seven filing cabinets in her office on the local industries of agriculture, commercial fishing, vineyards, and genealogy. Ms. Booth also advised that there is now a cooperative agreement between the historical societies. Ms. Booth proposed a genealogical research charge for out of town people to the Board. She has talked to Town Comptroller Cushman who thinks it is a good idea. Perhaps a fee of $25.00 per hour for any type of research, or a basic research fee to determine what type of information she has on the subject. The Board thought an initial fee of A5.00 plus an additional charge of $25.00 per hour for any additional time. Local people or anyone within Suffolk County would not be charged. They still have the option of coming in and doing the research themselves, for which there would not be a charge. Ms. Booth will draft a form letter and present it to the Board for their approval. Supervisor Cochran questioned the design and colors of the town seal on the front of the dais. The design is the branding iron for the Duke ofStirling's horses and was the letter S with a hyphen through it, but no one knows where the blue and gold colors came from. Supervisor Cochran called for a professional re-design of the town seal as a priority for the year 2000. 10:27 A.M. - Richard Ryan, Chairman of the Land Preservation Committee appeared before the Board regarding the Fishers Island appraisal (Resolution No. 7). The Board agreed to the appraisal with the reduced fee of $1,100.00. They also discussed the Reinhardt property which there is some questions on whether or not it would infringe on the hamlet area. Supervisor Cochran said that Tim Caufield of Peconic Land Trust is coming in on Monday and they will discuss it at that time. They will also defer at this , time on the Baiz property until they have more information on it. 11 :00 A.M. - the Board continued to review the For Discussion Items on the agenda. (IV 2) Proposed` local law authorizing an exemption for real property taxes for disabled persons. This item will be held until Councilman Moore, who proposed it, is .present. (IV 3) - Peconic County Now, Inc. request for the Town of Southold to join in their lawsuit against the State of New York. The Board does not wish to enter into any lawsuit against the state. • This decision has no bearing one way or the other on support for or against Peconic County. They will be informed of the Board's decision and request to be kept informed on the subject. (IV 4) Sexual Harassment Policy. Town Attorney Dowd said that Richard Zuckerman of Rains & Pogrebin, P.C. '' did not think our policy was enough on this subject. He sent us a copy of Riverhead's policy which 129 ' V FEBRUARY 19, 1998 the Board felt was very lengthy and difficult to read. Town Attorney Dowd felt that it could be condensed to two pages. According to the New York State Association of Towns, it should be posted and distributed at least once a year, perhaps in pay envelopes. Justice Evans said that you cannot promise confidentiality to someone who reports sexual harassment, depending on what they tell you because this is a very serious issue. The Supervisor and Town Attorney will be the ones to report to. The Town Attorney was asked to draw up a local law. (IV 5) Time Clock Policy The Board discussed Town Attorney' Dowd's memorandum on entering information into the clock if the department head is on vacation. The Board discussed who the department heads are. Supervisor Cochran said that Highway Superintendent Raymond Jacobs has had time clocks for a number of years. Town Attorney Dowd will find out what his policies are on questions that the Board has on different items. Mr. Jacobs policies seem to work wets. - They are even audited by the auditors and there has never. been a problem. The Board will be reviewing Town policies and procedures in the near future. Town departments will develop their budget by their plan of work, i.e. goals and objectives equals budget. Supervisor Cochran advised that they will follow this corporate management plan and she is anxious to see our policies completed in order to give direction to the departments. CSEA President Lois Atkinson has been out sick or had an operation, but as soon as she is back the Board's revised copy of the Employee Handbook will be presented to her. (IV 6) Local Law in Relation to Building Permits. Councilwoman Hussie questioned item number 8, "who is a responsible person?", she felt it was too loose. Town Attorney Dowd will talk to the Building Department at noon time to clarify this. (IV 7) Photo ID, budget modification. This is a digital camera for Police Department identification. It will be for use by the entire town to provide identification to all town departments. (IV 8) Met Life lease (See Resolution No. 22) . (IV 9) Appraisal for Development Rights, Baiz, on hold. (IV 10) Grants will be discussed as a whole at a later date. A request was received from the Southold Town Transportation Committee for $500.00 to be used as two (2) prizes of $250.00 each in a contest for photos for the scenic byways Vision Forum 11. Supervisor Cochran stated that she will give them $500.00 out of her raise that she is not taking. She explained that under law she must take it, so she will be giving it back to various projects. (IV 11) Local Law In Relation to Site Plans. This will be transmitted to the Town Planning Board and Suffolk County Department of Planning 'for their comments before scheduling a public hearing. (See Resolution No. 28) 11 :45 A.M. - The Board met with Radio Operator John Raynor, Allen Smith, Attorney of Riverhead, John Flornagel, Engineer and representative Lynn Lorimar of Sprint Communications. Mr. Raynor said that they have one open end at P.D., the fire communications tower. This tower would add an additional 50 foot and give us a "Digital Wireless Network." John Raynor said that he needs the additional heights for public safety. If this is approved, our total revenue from all the towers would be about $98,000.00. Allen Smith said that it would be the choice of the Town at the end of the lease whether or not to take it down or leave it up. They will work on getting the lease in order. The Board asked about a time frame. Mr. Raynor said that he would expect that they could have an executed lease within 45 days. 11 :55 A.M. - The Board continued their review of For Discussion Items on the agenda. (IV 12) Independent Croup Home Living Foundation request to participate in fund-raising endeavors. The Board agreed that the Town will provide the space at the Recreation Center, but will not get involved in the actual fund-raising, the group will do their own thing. (IV 13) Architectural Review Board reply was received from the Planning Board giving some recommendations and stating that they wished to continue to receive recommendations from the Architectural Review Board. The two Boards will met and come up with recommendations to come back to the Town Board with. (IV 14) Set a date to interview applicants for Town Attorney was set for March 16, 1998 3:30 P.M. to 5:00 P.M. (IV 15)Set a date to interview applicants for Anti-Bias Task Force Committee was set for March 16, 1998 3:00 P.M. (IV 16) Set dates to interview for Traffic Control Officers and Seasonal Police Officers Chief Conway will set dates and times. Item Numbers 17-22 pertain to personnel and will be discussed in Executive Session. (IV 22) Bids for removal and transport of waste at Scavenger Waste Treatment Plant. No bids were received as a result of the FEBRUARY 19, 1998 legal advertisement. It had been mentioned that this was due to requesting a bid bond in the amount of 5% of the bid. The contractors felt that this was too high. The Board agreed to accept a $500.00 bank or certified check in place of the bid bond'. However, a performance bond for one quarter of the contract will be required. (See Resolution No. 29 to re-bid). (IV 23) Modify 1998 budget for Volleyball Court Construction Project (See Resolution No. 30). (IV 24) Modify 1998 budget for Laurel Lake Park Improvement Project, (See Resolution No. 31). The funds for these two projects will be taken out of parks and playground, $80,000.00 will be left after these two projects are deducted. (IV 25) Request for Leave of Absence from Karen McNeil, part-time clerk in Town Clerk's Office will be discussed in Executive Session. (IV 26) Rationale for limiting golf courses to nonprofit in R zones The code will be reviewed by the Town Attorney in relation to this. (IV 27) Quitclaim deed to Oyster Ponds Historical Society for Browns Hills Cemetery(See Resolution No. 32) 12:45 P.M. The Board recessed for lunch. 2:20 P.M. - The Board reconvened and reviewed the resolutions to be voted upon at the 4:30 P.M. regular meeting. 2:55 P.M. - 'On motion of Councilwoman Alice J. Hussie, ' seconded by Councilman Brian C. Murphy it was RESOLVED that the Town Board enter into Executive Session to discuss Personnel., Employment History,. Litigation, and Sale of Town Property. Vote of the Board: Councilman Murphy., Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. Also present; Town Clerk Elizabeth Neville and Town Attorney Laury Dowd. 3:50 P.M. end of Executive Session. 3:50 P.M: - The Board further discussed agenda item (IV 1) It appeared to be beneficial to the stations allowing them to be reimbursed. You would just need a program administrator. They decided to place a resolution on the agenda (See Resolution No. 40). The work session ended at 3:50 P.M. t 131``' r REGULAR MEETING A Regular Meeting of the Southold Town Board was held on February 19, 1998, at the Southold Town Hall, Main Road, Southold,.- New...York.. Supervisor Cochran opened the meeting at 4:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J. Hussie Justice Louisa P. Evans Councilman John M. Romanelli Councilman Brian G. Murphy Town Clerk Elizabeth A. Neville Town Attorney Laury L. Dowd Absent: Councilman William D. Moore SUPERVISOR COCHRAN: ,May I have a motion for the approval of..the audit of the bills of February 19, 1998? Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $128,106.73; General Fund Part Town bills in the amount of $8,842.77; Community Development Fund bills in the amount of $60,000.00; Highway Fund Whole Town bills in the amount of $17,212.14; Highway Fund Part Town bills in the amount of $21,949.33; Landfill Cap E Closure bills in the amount of $10,802.46; Computer System Upgrade bills in the amount of $50.00; Employee Health Benefit Plan bills in the amount of $36,784.99; Fishers Island Ferry District bills in the amount of $9,829.28; Refuse 8 Garbage District bills in the amount of $17,308.93; Southold Wastewater District bills in the amount of $5,968.62; Fishers Island Sewer District bills in the amount of $347.35; Southold Agency E Trust bills in the amount of $8,352.04; Fishers Island Ferry District Agency 8 Trust bills in the amount of $259.08. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: A motion for the approval of the minutes February 3, 1998, Town Board meeting. Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the minutes of February 3, 1998, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We will set the date for the next Town Board meeting. Moved by Supervisor Cochran, seconded by Councilwoman Hussie, it was RESOLVED that the next meeting of the Southold Town Board, will be held at 7:30 P.M., Tuesday, March 3, 1998, at the Southold 'Town Hall, Southold, New York. Vote of the• Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We have two presentations today, one of which is to the American Cancer Society. I am afraid I don't know your name. William Murphy? We are loaded with Murphys. This facility here takes part in the Daffodil Days. The entire staff - buys their daffodils, and it is really for us in Town Hall the first touch of spring, so it is always appreciated, plus we know it is going to a good cause. We would like to present this to you. FEBRUARY 19, 1998 132 Moved by Supervisor Cochran, seconded by The Entire Town Board, WHEREAS, the AMERICAN CANCER SOCIETY has sponsored numerous vital research projects, programs of cancer prevention, early detection and patient service programs to all who seek assistance for this dreadful disease and through the work of the AMERICAN CANCER SOCIETY, the people of the Town of Southold and the nation, await the day when a cure for cancer is found; and WHEREAS, during the DAFFODIL DAYS campaign, hundred of AMERICAN CANCER SOCIETY volunteers will be distributing daffodils, representing a symbol of hope, to raise funds needed to continue the Society's programs of cancer research, eduction and patient services; and WHEREAS, donations during the DAFFODIL DAYS campaign will purchase more 'that a beautiful flower, it will bring hope and help for Long Islanders fighting cancer, and will ensure the continuation of the AMERICAN CANCER SOCIETY'S programs in every way; now, therefore, - be it _. .._. . .. .. RESOLVED that .the Town Board of the Town of Southold hereby proclaims MARCH 25 to 27, 1998 as the 15th. ANNUAL DAFFODIL DAYS FESTIVAL in Southold Town, and urges all residents of Southold Town to join with all volunteers of the American Cancer Society to support this special occasion by purchasing and displaying the Daffodils - the Flower of HOPE. Dated: ' February. 19, 1998, Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans,_ Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I would like to present this to you Mr. . Murphy . on behalf of the entire Town 'Board. We certainly support the fine work the the Cancer Society is doing. Thank you for joining us today. WILLIAM MURPHY: I would just like to say a short word that the American Cancer Society does have a local office on the east end of Long Island at 20 . Hampton Road, Southampton. If any time you get that surprise message that someone in your family has cancer there is a line to call, 287-6277. Cancer, if it is detected early is defeatable. My whole family went through it just recently with my niece, who at the age of 20 was diagnosed with Hodgekin's Disease. After six months of chemotherapy, going back to college, and had radiation on campus, she is cancer free. It was because she felt a lump. She didn't know what that lump was. She went to her doctor immediately. Early detection is very important. I want to thank you, and thank the Board for your support. SUPERVISOR COCHRAN: We have a special presentation today. There were many, many people . impressed with you, Buddy, and your dad, the . day of the inauguration. You performed exceptionally well, and so Southold and the candidates that were sworn in wanted to say a special thank you to you and your dad. Your musical selection that you played*was Amazing Grace, and Sergeant McGrath, we thank you. Buddy, we especially thank you. This is a lovely plaque that we present to you and your dad. If I may. It says, Sergeant John- McGrath, assisted by Buddy McGrath, Suffolk County Police Department Emerald Society Pipe Band. Do you think you can hang on to that? He plays a mean drum. Thank you, and it is nice to meet the rest of the family. SUPERVISOR COCHRAN: As you know, we have a Town policy that resolutions, if there are any resolutions that you would like to address we do it in the beginning, but I am going to take one out of order today, as we usually do when .a Police Officer of our department is being upgraded in his position. We have . had one of our Sergeants retire, and so the Board went through the process of interviewing from the Civil Service list to appoint a Sergeant to replace the retiree, and fill that vacancy. 37.- Moved by Councilwoman Hussie, seconded by Councilman Romanelli , it was RESOLVED that the Town Board of the Town of Southold hereby appoints Martin Flatley as Sergeant to the Southold Town Police force. 37.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 132 A FEB-RUARY 19, 1998 SUPERVISOR COCHRAN: Officer Flatley, would you join us. Chief Conway? I see we have some of the fellows here coming down to wish you well. A young man back there just made Sergeant not too long ago. 'John, and Lieutenant Cochran we have with us. Marty, do you have someone here from your family? SERGEANT FLATLEY: The family is away on vacation this week. SUPERVISOR COCHRAN: Who would you like to pin you? We are going to let the Chief present your badge. Thank you. Do a good job. I know he will. I. REPORTS. SUPERV.ISOR COCHRAN: As you know as reports we receive in the two week period between Board meetings those reports are presented to the Board, and they are on file, and they are available from the Town Clerk's , Office. 1. Southold Town Planning Board Monthly Report for December, 1997. 2. Southold Town Scavenger Waste Treatment Facility Monthly . Report for January, 1998. 3. Southold Town Clerk's Monthly Report for January, 1998. 4. Southold Town Historian's Annual Report for 1997. . 5. Southold Town Board of Trustee's Monthly Report for January, 1998. 6. HHS Administrators PBA Claim Lag Study Analysis for January, 1998. 7. HHS Administrators Town Claim Lag Study Analysis. for January, 1998. 8. Southold Town Justice Bruer Monthly Court Report for January, 1998. 9. Southold Police Detective Division Activity Report for December, 1997. II . PUBLIC NOTICES. SUPERVISOR COCHRAN: Under public notices, we have a notice of Complete Application of Gardiners Bay Estates Homeowners Association to dredge an existing canal. Written comments by February 7th. US Corp of Army Engineers, New York District, they are doing a project permit for dredging, ten years maintenance, and beach nourishment at. Wickham Creek Little Peconic Bay, Cutchogue. Written comments by March 13th. Notice of the Cablevision program to be awarded to two graduating seniors from the 'east end. If you know of any young person, it's unfortunate that television isn't here, but if you know of any young person they can go into their counselor in the office, and Cablevision does give two scholarships within the town, so perhaps they could avail themselves of this opportunity. The US Corp of Army Engineers, this job is beach nourishment at West Creek, Great Peconic Bay, Cutchogue, and written comments by March 13. 1 . New York State Department of Environmental Conservation, Notice of Complete Application of Gardiners Bay Estates Homeowners Association to dredge existing canal to a maximum depth of 3 ft. off Spring Pond in East Marion, Town of Southold. Comments to be received by February 27, 1998. 2. U.S. Corp. of Army Engineers, New York District, Notice of application of Suffolk County Department of Public Works for permit to dredge with ten years maintenance and beach nourishment at - Wickham Creek, Little Peconic Bay, Cutchogue. Comments to be received by March 13, 1998. 3. Notice of The Cablevision Scholarship Program to be awarded to two graduating seniors from the East End. Application to be received by April 17, 1998. 4. U.S. Corp. of Army Engineers, New York District, Notice of application of Suffolk County Department of Public Works to dredge with ten years maintenance and beach nourishment at 'West Creek, Cutchogue. Written comment by March 13, 1998. FERRUARY 19, 1998 133 III. COMMUNICATIONS. SUPERVISOR COCHRAN: We have had several communications, one from Linda Clements of the Anti-Bias Task Force, and Reverend George Gaffga, Mattituck Presbyterian Church thanking the Board for making in front the church handicapped area for some of their church members. 1 . Lynda S. Clements, Anti-Bias Task Force thanking Supervisor Cochran for her participation in the Martin Luther King, Jr. Celebration and her support. 2. Rev. George Gaffga, Mattituck Presbyterian Church with appreciation to Supervisor Cochran and the Highway Department ' for the handicapped parking signs at the church curb. IV. PUBLIC HEARINGS. ,....._..._... ...._........ ...._.. 1 . 5:00 P.M., on the Acquisition of Development Rights in the Agricultural lands of Ackermann. 2. 5:02 P.M., on the Acquisition of Development Rights in the Agricultural lands of Raphael Vineyards Inc. V. RESOLUTIONS. SUPERVISOR COCHRAN: As I said earlier, we do have a policy. If anyone with us: today would like to address the Board in relation to any of the resolutions we would be very happy to answer your questions. Are there any resolutions that you would like to address the Town Board on? (No response.) If not, there are many. You will have the opportunity at the end of the meeting to address the Board on any general topic that you would like to that is town business. 1 .-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1998 budget as follows: To: Revenues: A.2680.00 Insurance Recoveries $ 18,987.50 To: Appropriations: A.3120.2.300.100 Cars $ 18,987.50 1 .-'Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that consent is hereby given to Raymond L. Jacobs, Superintendent of Highways of the Town of Southold, to abandon a portion of Ryder Landing Road that has not been traveled on or used as highway for six and more years prior to the date hereof, and is hereby declared abandoned pursuant to Section 205 of the Highway Law as a highway and a public right of way. Said abandoned highway is described as follows: BEGINNING at a point on the northerly side of Sound View Road distant 47.65 feet easterly as measured along the north side of Sound View Road, from the corner formed by the intersection of the northerly side of Sound View Road with the westerly side of Ryder Farm Land; RUNNING THENCE North 1 degree 38 minutes 20 seconds West 260.78 feet to a point; THENCE South 1 degree 42 minutes 30 seconds East for 267.13 feet to a point; THENCE South 71 degrees 12 minutes 40 seconds West 100.00 feet along the northerly side of Sound View Road to the point of BEGINNING. 2.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 134 FEBRUARY 19, 1998 3.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project in the 1998 Capital Budget: Capital Project Name: Human Resource Van Financing Method: Transfer from General Fund Whole Town Budget: Revenues H.5031 .20 I nterfund Transfers $ 21,281 .00 Appropriations H.6772.2.300.100 HRC Vans $ 21, 281 .00 3.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 4.-Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED that .the Town Board of the Town of Southold ,hereby .,accepts. the bid of Mullen Motors, Inc. in the amount of $12,300.00, for one (1) Used 1993 Dodge D-150 Pick-Up for the Highway Department. 4.-Vote of the Town Board: Ayes: Councilman, Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute an agreement with the New York State .Division of Criminal Justice Services for the 1998 grant application for the Southold Town Police Department Classroom Training Facility. S.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, WHEREAS, the Town of Southold, herein called the "Municipality" has hereby determined that certain work, as described in the state assistance application and any amendments thereof, herein called the "Project", is desirable and in the public interest; and WHEREAS, . title 5 of Article 54 of the Environmental Conservation Law Authorized state assistance payments to municipalities for closure of municipal landfills by means of a written agreement and the Municipality 'deems it to be in the public interest and benefit under this law to apply therewith; - NOW, THEREFORE, BE IT RESOLVED by the Town Board of the Town of Southold: 1 . That Jean W. Cochran, Supervisor of the Town of Southold is directed and authorized as the official representative to act in connection with any application between the Municipality and the State, and to provide such additional information as may be required; 2. That one (1) certified copy of this Resolution be prepared and sent to the Director, Division of Solid Waste, New York State Department of Environmental Conservation, 50 Wolf Road, Albany, New York 12233-4010, together with the application; 3. That this Resolution take effect immediately. COUNCILWOMAN HUSSIE: A bit of explanation. We have applied for grants already, but this is going to be an amended application, which would give us a little more money based on the fact that our costs have changed. 6--Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was, duly ADOPTED. FFRP,JARY 1.9, .1998 135 7.- Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Andrew D. Stype, Certified Real Estate Appraiser, at a total fee of .$1,100.00, to conduct an appraisal on behalf of the Land Preservation Committee on the following property: Janet A. Fitzgerald Central Avenue, West Harbor Fishers Island, NY SCTM #1000-006-04-011 Acreage: approx. 0.65 acres 17--Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8--Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Code Enforcement Officer Edward Forrester to attend the New York State required instructional course in Code Enforcement at Yaphank, New York on March 3, 4, 5, 1998 from 8:00 A.M. to 5:00 P.M. each day. No travel or lodging is required for attendance. 8--Vote of the Town Board: Ayes: Councilman Murphy.,. Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 9.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby terminates the employment of Joseph J. Cassidy, Police Recruit at the Southold Town Police Department in accordance with Section VII.3 of the Recruit Rules and Standards of the Suffolk County Police Academy, effective February 6, 1998. 9.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 10.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Fishers Island Ferry District 1997 budget as follows: To: SM 5708.2 Terminal Project $ 527.91 SM 5710.1 Payrolls 18,372.62 SM 5710.2 Repairs Ferry 30,250.76 From: SM5709.2 Repairs Docks $49,151 .29 10.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 11 .- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project in the 1998 Capital Budget: Capital Project Name: Police Department Telephone System Upgrade Financing Method: Transfer from General Fund Whole Town Budget:Revenues: H.5031 .90 I nterfund Transfers $ 12,998.00 Appropriations: H.1620.2.500.500 Police Dept. Telephone Upgrade $ 12,998.00 11 .- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 12.- Moved by Councilman Murphy, seconded by Councilwoman Hussie, it .was RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project in the 1998 Capital Budget: Capital Project Name:Coldsmiths Inlet Beach Improvement Project Financing Method Transfer from Park & Playground Account Grant from NYS Dept. of State - 136 FEE3131UARY 19, 1998 Budget: Revenues: H.2025.00 Special Recreation Facilities $ 10,000.00 H.5031.90 I nterfund Transfers 10;000.00 Appropriations: H.7110.2.500.350 Beach Improvements $ 20,000.00 12.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans., Councilwoman Hussie, Supervisor-.Cochran.. This resolution' was duly ADOPTED. ' 13.-Moved by Councilman Romanelli, 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 execute agreements with the following individuals for the Spring 1998 Recreation Programs, all in accordance with the approval of the Town Attorney: Lisa Baglivi (watercolor)......................................................:........ $25/hour Carol Benson (Country Western Line Dancing)........................... $30/hour Thomas Boucher (guitar).............................................................. $20/hour Eugenia Cherouski (folk dancing)....................:............................ $20/hour Shirley Darling (tennis).......................,........................................... $201class Lauren CPR Adult Egan 9 ( ).............................................................. $50/person (Pediatric CPR)......................................................... $35/person (Recertification)........................................................ $251person East End Insurance Services (Defensive Driving).......................... $35/person Bob Fisher (computers)................................................................. $25/hour Tom Fox (Cartoon Drawing).................................:......................... $24/class Dan Gebbis (dog obedience)......................................................... $45/dog Carol Giordano (Baton)................................................................... $20/class Dalia Gorman (Yoga)....................................................................... $25/hour David Haurus (golf).......................................................................... $37.50/person Hidden Lake Farms (Horseback Riding)......................................... $165/person Eleonora Kopek (arts & crafts)........................................................ $24/class Mattituck Lanes (Bowling).............................................................. $32/person Jim Mikelbank (youth basketball)..................................................... $20/hour Mary Mulcahy (horseback)............................................................. • $165/person Frances Moran (Drawing)............................................................. $18/hour ` Basil Northam (adventures on the North Fork).............................. $20/hour Martha Prince (Aerobics)................ Donnaree Rodriguez (internet).................................................... $25/hour Steve Smith (weight lifting).......................................................... $20/hour Yola Van Huele (ballroom dancing)............................................. $20/hour Chris Vedder (golf)......................................... ............................. $37.50/person Ken Wydro (dream making/feng shui).......................................... $20/hour 13.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby grants Michael Anasagasti, a family child care leave of two (2) weeks commencing with the birth of his new baby. At the end of this two week period, the leave is to be modified consisting of a two (2) day work. week, those .two (2) days being Saturday and Sunday, for a ten (10) week period. 14.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. FERRUARY 19, 1998 137 oved by Councilman Murphy, seconded by Councilman .Romanelli, WHEREAS, :.1e-+ Mill Assesiation, Inc. has made application to the Town Board of the Town of Southold to dedicate a certain road in Mattituck, New York, known as Selah Lane designated on a certain map entitled " ", filed in the Office of the Clerk of the County of Suffolk on July 20, 1994 as Map No. 9539; and WHEREAS, the Southold Town Superintendent of Highways. has inspected said highway and has advised the Town Board that he inspected said highway and has advised the Town Board that he determines and orders that said highways shall be laid out in the Town; now, therefore, be it RESOLVED that in accordance with Section 171 of the Highway Law of the State of New York, consent be and same is given to the Superintendent of Highways to make an order laying out the aforesaid highways, to consist of lands described in said application as shown on certain maps attached to said application; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to forthwith cause the dedication, release, and deed to be recorded in the Office of the Clerk of the County of Suffolk, New York. 15.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor..Cochrain, This resolution was duly ADOPTED. 15A..:Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes LILCO to energize the street light adjacent to the cul-de-sac on Selah Lane in West Mill Subdivision, Mattituck, New York. 15A.-Vote of the Town • Board: ' Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, 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 appoints- Stephanie McCarthy as a Senior Citizen Aide II for the Human Resources Center, effective February 23, 1998, at a salary of $18,952.16 per annum. 16.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Amended 3/11 /98 Resol 11 17.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was `.RESOLVED that the Town Board of the Town of Southold hereby grants bermission to Recreation Supervisor Kenneth Reeves to attend the 58th Annual New York State Recreation 8 Park Society conference, at Huntington Hilton in Melville, New York, from April 26 through, April 29, 1998 and the necessary expenses for meals, registration, seminars and transportation using a town vehicle be a legal charge to the Recreation Administration 1998 budget. 17.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 18.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution no. . 15, adopted February 3, 1998, by removing Edward Moore from the list of full time employees of the Fishers Island Ferry District to receive a pay raise for the calendar year 1998. 18.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, 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 amends resolution no. 26 of January 20, 1998 Southold Town Board meeting thereby further extending to May 12, 1998 the deadline for the former owners of the Ceier property to obtaining financing towards redeeming the property from the County of Suffolk. 19.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 138 FEBRUARY 19, 1998 20.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizer the establishment of the following Capital Project in the 1998 Budget: Capital Project Name:Human Resource Center Site Improvement Financing Method: Transfer from General Fund Whole Town Budget: Revenues: H.5031.85 I nterfund Transfers $ 15,000.00 . Appropriations: H.1620.2.500.500 Human Resource Center Site Improvements $ 15,000.00 20.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21 .- Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED - that the Towrr• Board of the Town of Southold hereby modifies the General Fund Whole Town 1998 budget as follows: To: A.9901 .9.000.100 Transfers to Other Funds Transfer to Capital Fund $ 15,000.00 From A.1990.4.100.100 Contingent, C.E. Unallocated Contingencies $ 15,000.00 21 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 22.- Moved by Councilman Romanelli, 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 execute the lease agreement with Metropolitan Life Insurance Company, One Madison Avenue, New York, New York 10010 for the Well Being Center at the Human Resource Center, Pacific Street, Mattituck, New York, all in accordance with the approval of the Town Attorney. 22.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 23.- Moved by Councilwoman Hussie, seconded by Justice Evans, 'it was RESOLVED that the Town Board of the Town of Southold hereby declares �a vacancy on the Southold Town Solid Waste Management Committee created by the death of William Warner in December, 1997. 23.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 24.- Moved by Supervisor Cochran, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Francis J. Murphy to fill the vacancy on the Southold Town Solid Waste Management Committee created by the death of William Warner, effective immediately. SUPERVISOR COCHRAN: As you probably know, Frank was a past Supervisor, and has a great deal of knowledge in relation to landfills and garbage, and so we feel fortunate that he will be a member of the committee. 24.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 25.- Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold accepts with regret the resignation of Frank S. Coyle from the Scenic Byways Advisory Committee, with regrets, effective immediately. 25.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. S FERRUARY 19, 1998 139 26.-Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Robert E. White -to fill the vacancy created by the resignation of Frank S. Coyle on the Scenic Byways Advisory Committee, term of office to expire on November 12,. 1998. 26--Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that the Town Board of the. Town of Southold hereby modifies the General Fund Whole Town 1998 budget as follows: To: A.3120.2.500.900 Police, Equipment Other Equipment From: Photo Equipment $ 2,582.50 A.1320.4.500.300 Independent Auditing, C.E. Fees for Services, Non-employees Accountants $ 1,000.00 A,1990.4.100.100 Contingent, C.E. Unallocated Contingencies 1,582.50 27.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 28.-Moved by Councilwoman Hussie, seconded by Justice Evans, WHEREAS, there has been presented to :'the Town Board of the Town of Southold, on the 19th day of February, 1998, a Local Law entitled, "A Local Law in Relation to Site Plans", now, therefore be it RESOLVED that this Local Law be referred to the Southold Town Planning Board and the Suffolk County Department of Planning for recommendations and reports, all in accordance with the Southold town Code and the Suffolk County Charter. Said Local Law reads as follows, to wit: A Local Law in Relation to Site Plans BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: i 1. Section 100.252.1 (Waiver of Site Plans) is hereby added as follows: The Planning Board is authorized to waive site plan approval if it determines that: 1. The proiect involves no change in square footage of existing structure: and 2. The proiect use will not cause any change in use or intensity of use of the site which would effect the characteristic of the site in terms of parking, loading, access, drainage open space or utilities The decision on waiver will not require a public hearing and may be granted upon maioritv vote of the board at a public meeting 2. Section 100-255.5 (Violations of conditions) is hereby added as follows: Failure of the lot owner or other person responsible for a Droiect or Proposal to apply for and obtain site plan approval or to follow the layout or configuration shown on an approved site plan or failure to comply with any, limitation or condition of site plan approval either during construction or subsequent thereto shall constitute a violation of this chapter. 140 FEERUARY 19, 1998 3. Section 100-255(A) (Duration of plan) is hereby amended as follows: A. An approved site development plan shall be valid for a period of three (3) years from the date of approval or for so long as the site plan is in•conformance with zoning regulations whichever is sooner. All work proposed on the plan shall be completed within three (3) years from the date of approval unless.a longer period was approved or the applicant obtains an extension from the Planning Board. 4. Section 100-255(B) (Duration of plan) is hereby deleted as follows: date Of GUGh enartment This peded will begin when all goveFAmental appFevals have been ebtained-. 5. Section 100-256(B) (Fees) is hereby amended as follows: B. Fees. (1)- The application fee for a new site plan shall be one hundred fifty dollars ($150.) per acre or any fraction of an acre thereof, plus two and five-tenths cents ($0..025) per square foot of building area. (2) The application fee for a revised site plan shall be one hundred fifty dollars ($150.), plus two and five-tenths cents ($0.025) per square foot of building area. (3) The application fee for a site Plan waiver shall be fifty dollars ($50 ) which may be applied to a site olan application fee-if a waiver is denied II. This Local Law shall take effect upon filing with the Secretary of State * Underline represents additions Strikethrough represents deletions 28.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 29.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to re-advertise for bids for removing and transporting scavenger waste from the Southold Town Wastewater Treatment Facility. 29•-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 30.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of Southold hereby , authorizes the following modification to the Ceneral Fund Whole Town ' 1998 Budget to appropriate Park 8 Recreation funds for the Southold Town Volleyball Court Construction Project: Revenues: A.2025.00 $12,000 Special Recreation Facilities Appropriations: A.7110.2.500.350 $12,000 Beach Improvements f FEBRUARY .19, 1998 1 n 1 . y T SUPERVISOR COCHRAN: Explanation, we had arranged with a gentleman from Mattituck, that owns land down in New Suffolk, and this is where we have had our volleyball league for the past couple of summers. It really is a very enjoyable way to spend a summer evening is to go down and watch the different teams on the league. What they did last year, in addition to the adult league, is to start a junior league, and this is truly one of the nicest recreation events that we have. It is a family affair, and everyone just has a good time, So, the gentleman that owned the beach was going to stock boats and so forth, so it was no longer available to us, so we sat down with the Mattituck Park District, and they have been agreeable to work in partnership with us, and we are going to put in four courts up at their park in Mattituck, up at the inlet. Part of the parking area will be used, because they have more than they will ever need as far as parking, so this is, again, another case of partnership between a municipality, and another group within the community to provide nice services to, not only our youth, but our older population. The next one is money that we have asked for to spend up at Laurel Lake. This is another park that has been there, I believe, ten, twelve years ago. We developed it, and it has had little updating, or cleaning, or maintenance in many years. There is a fence that has been broken for three years, and it is my feeling that if the Town has properties we certainly should maintain them, and take care of them. They belong to all of you. The field up there is in a condition that is dangerous to the young people playing, and we have over six hundred kids alone in the Mattituck area playing Little League, so we have a tremendous amount of young people using all of our park facilities, be it the Panther football team, or the Little Leaguers, so we will go back up here, and first give money for the volley court construction, and then we are going to fix the park. 30.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31 .-Moved by Supervisor Cochran, seconded by Justice Evans, it was. RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the General Fund Whole Town 1998 Budget to appropriate Park E Recreation funds for the Laurel Park Improvement Project: Revenues: A.2025.00 $ 25,000. .i Special Recreation Facilities Appropriations: A.7110.2.500.900 $ 25,000. Laurel Lane Park 31 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 32.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of, Southold hereby. authorizes and directs Supervisor Jean W. Cochran to execute a Quite Claim Deed to Oyster Ponds Historical Society transferring to them the Brown Hills Cemetery located at Main Road, Orient, New York, all in accordance with the approval of the Town Attorney. SUPERVISOR COCHRAN: A word of explanation on this, also. According to New York State Law when a cemetery is abandoned the municipality becomes responsible for it, so we thought perhaps a better way to work this out was to involve the Oyster Ponds Historical Society, and they were very agreeable. The land itself, and why it is kind of gone now, is that it used to belong to the Commoners, and they have dispersed. I think it goes back to 40's, when they gave the property to the State Park. The cemetery was really the. last piece of land that they owned, and they just no longer exist, or we are not aware of who they are. So, we are able to execute a Quit Claim Deed to the Oyster Ponds Historical Society. They will be doing everyday maintenance, and keeping' it cleaned up, and so forth, and there 142 F BRUARY 19, 1998 are quite a few trees in the vale, where' this cemetery exists, and if they need some extra help, as far as big tree limbs, and stuff, the Highway Department will help them on that. f think it is important that we as a community maintain and take care of our cemeteries, if there isn't anything in place to do so. 32.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 33.-Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole town 1997 Budget to cover over-expended line items in the Highway Department's budget: To: DA.5142.4.100.100 Snadw,"Removal, C.E. Miscellaneous Supplies $ 50.00 From DA.9010.8.000.000 New York State Retirement Employee Benefits $ 50.00 33.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 34.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1997 Budget to cover over-expended line items in the Police Department's budget: To: A.3020.4.400.600 Public Safety Communications, C.E. Equipment Maintenance & Repairs $ 100.00 A.3120.4.100.200 Police, C.E. Gasoline & Oil 2,000.00 From A.3020.4.100.550 Public Safety Communications, C.E. Equipment Parts 8 Supplies $ 100.00 A.3120.4.100.500- Police, C.E. Motor Vehicle Tires 1,000.00 A.3120.4.400.400 Police, C.E. Laundry 8 Dry Cleaning 1,000.00 34.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: May I have a motion to recess for the hearings that we have scheduled for 5:00 o'clock? Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that 'a recess be called at this time, 5:00 P. M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We are going to pick up with number 35. 35.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby abolishes the position of part-time Clerk Typist, held by Viola Zeiss, in the Building Department, effective December 31, 1997. 35.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. y FE['P.UAP,Y 19, 1998143 36.-Moved by Justice Evans, seconded by Councilman Romanelli, it was WHEREAS, . there has been presented to the Town Board of the Town of Southold on the 19th day of February 19, 1998, a Local Law entitled "A Local Law in Relation to Building Permits"; now, therefore be it RESOLVED that the Town Board of the Town of Southold hereby 'sets 8:00 P.M., Tuesday, March 3, 1998 at the Southold Town Hall, 53095 Main Road, Southold, New York, as the time and place of hearing on the aforesaid Local Law, which reads as follows: A Local Law in Relation to Building Permits BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 45 (Fire Prevention and Building Code, Uniform) of the Code of the Town of Southold is hereby amended as follows: 1. Section 45.8 (Building permit required; application for permit) is amended as follows: § 45-8. Building permit.required; application for permit. C. Applications. Every application for a-building permit shall contain the following information and be accompanied by the required fee�and-a- . In addition, plans and specifications shall.be filed with the building permit application to enable the Building Inspector to examine such plans to ascertain if the proposed building will comply with applicable.building construction, housing and fire codes. (1) The actual shape, dimensions, radii, angles and area of the lot on which the building is proposed to be erected, or of the lot on which it is situated if an existing building, except in the case of the alterations of a building which do not affect the exterior thereof. (2) The section, block and lot numbers,if any, as they appear on the latest tax records. (3) The exact size and locations on the lot of the proposed building or buildings or structural alteration of an existing building and of other existing buildings on the same lot. (4) The dimensions of all yards in relation to the subject building and the distances between such building'and any other existing buildings on the same lot and adjacent lots. (5) The existing and intended use of all buildings, existing or proposed, the use of land and the number of dwelling units the building is designed to accommodate and the necessary computations to establish conformity to the bulk and density regulations. (6) Such topographic or other information with regard to the building, the lot or neighboring lots as may be necessary to'determine that the proposed construction will conform to.the provisions of this chapter. (7) An application for a building permit for construction on a vacant lot which is not on an approved subdivision map shall be accompanied by a certified abstract of title issued by a title company which shall show single and separate ownership of the entire lot prior to April 9, 1957. (8) A plot plan drawn to scale and signed by the person responsible for each drawing. At the discretion of the-Building Inspector, a survey may be required, prepared by a licensed engineer or land surveyor. FEBRUARY,19, 1998 (9) Each application for a building permit for a new dwelling unit shall be accompanied by plans and specification bearing the signature and original seal of licensed professional engineer architect. 11 . This Local Law shall take effect upon filing with the Secretary' of State. * *Underline represents additions. Strikethrough represents deletions 36.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Number 37 was the appointment of Martin Flatley, and that took place earlier. 38.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it .was RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph F. Krukowski as a member of the Land Preservation Committee, to fill the vacancy created by the resignation of James H. Rich, Jr., effective immediately through July 3, 1999. 38.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman - Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 39.-Moved by Councilman Romanelli, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby grants Karen McNeil, Part-Time Clerk in the Town Clerk's Office, a family child care leave of absence for a six (6) week. period, to return to work no later than March 2, 1998. 39.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This- resolution was duly ADOPTED. 40.-Moved by Councilman Murphy, seconded by Justice Evans, . WHEREAS, PURSUANT TO THE Clean Water/Clean Air Bond Act of 1996, being Chapter 413 of the Laws of New York of 1996, the New York State Environmental Facilities Corporation (the "Corporation) is authorized to provide state assistance to villages, towns and cities with a population of less than one million, for small business environmental compliance assistance projects which . enhance the quality of the air of the State through compliance with environmental laws and regulations, or' to remedy ,,or prevent environmental deficiencies (the "FAB Air Program"); and WHEREAS, the Corporation has established the FAB Motor Vehicle Inspection and Maintenance ("16M") Program pursuant to the FAB Air Program to assist in the purchase of enhanced automobile emissions testing equipment; and WHEREAS, the Town Board of the ' Town of Southold (hereinafter, . the "Municipality") after due consideration, has determined that participation in the FAB IEM Program is desirable and in the public interest; NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE MUNICIPALITY AS FOLLOWS: 1 . The filing of an application, or applications, with the Corporation for financial assistance under the FAB IEB Program in the form required by the Corporation is hereby authorized, including all understandings and assurances contained in said application. 2. The individual holding the following office is directed and authorized as the official representative of the Municipality to identify entities which . will participate in the FAB IEM Program, to execute and deliver said application(s), to execute and deliver any other documents necessary for participation in the FAB IEM Program, to provide such additional information as may be required, and to take all actions on behalf of the Municipality as may be required to effectuate the intent and purpose of this resolution: OPTIONAL: , {3. The Corporation is hereby authorized, on behalf of the Municipality to deliver payments made pursuant to the FAB I&M Program directly to the entities identified above, or such further entities as may from time to time be names by the individual identified in paragraph 2 above.) {413. A certified copy of this resolution shall be prepared and delivered to the Corporation as part of said application. {514. This resolutions shall take effect immediately. FEBRUARY 19, 1998 145 COUNCILMAN MURPHY: Just as an explanation of this, what. this program is going to do is allow local service stations, who have been doing inspections previously, to apply for grants to purchase some of this new equipment that they are going to need. This equipment is extremely expensive, somewhere in the $60,000 range. What it does is help keep our inspections local within the town, rather than we have to travel any kind of distance to get our cars inspected now. SUPERVISOR COCHRAN: If I may just add to that. As you know as far as emissions from your vehicle is concerned that this new testing will take place, and the only way the State considers it a partnership between small businesses, and themselves, and the only way that a service station or a garage, that does the testing on your car can receive this funding is for it to go through the town. So, application is made. The funds' are sent to the town, and then we pass then through to the small business, who has been selected for this grant. So, it is another way that we can, as a' community, support these small businessmen, who are now presently doing.-this -job -and mandatory legislation is now making them invest a great deal of money An in' additional testing. So, if there is anything we can do to help we certainly will, and this is one way. 40.- Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that Resolution #40 be TABLED. SUPERVISOR COCHRAN: I have no problem, because Alice has a question she is concerned with, and the time frame when this was given to us, by Jim McMahon is that he felt that something has •to be gotten back to up there, so there is a time frame on it. COUNCILWOMAN HUSSIE: Perhaps we can do it next week, two weeks maybe. We just got this. My reason,• I am not just coming out of left field, but we need time to sort out a couple of things. Number one, all. these words talk about an inspection station, and in our Code we don't have a definition of an inspection station, although we know that they are all kind of in conjunction with a gas station, a service station, a repair center, and those are items -that we are wrestling right now with in the Code. Committee. So, as long as we are wrestling with them I would rather not jump in, and add to the confusion. It is not that I don't want to support . these people who have to pay a horrible price. Fifty thousand dollars for one of these things is terrible. `SUPERVISOR COCHRAN: Does anyone have any problem with tabling? JUSTICE EVANS: My only concern is that if it is a question with Code as an inspection station is that it is going to take us far more time than the two weeks, and if this is something that has a time frame. SUPERVISOR COCHRAN: Brian, does it give time in that information that we received from the State? When Jim explained earlier how it was going to work he said that it was important that we get the resolution on today. COUNCILWOMAN HUSSIE: It doesn't mention a cut-off date. It talks about station owners the steps, the status assistance payments will be available to inspection station owners that have purchased and installed . qualifying certified equipment since the passage of the bond act November 1996, and will be available subject to the availability. SUPERVISOR COCHRAN: I don't expect you to read the whole thing. I just wanted you to check and see if there is a time frame anywhere. COUNCILMAN ROMANELLI: We didn't see a time frame. SUPERVISOR - COCHRAN: No problem. If the Board wishes to hold it we do have the motion on the floor to table it, and we can call for a vote for a table. 40.- Vote of the Town Board: Ayes: Councilman -Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14`6 FERRUARY 19, 1998 41 .- Moved by Councilman Murphy, seconded by Justice—Evans, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and NYCRR Part 617.10, and Chapter 44 of the Code of the. Town of Southold, notice is hereby given that the Southold Town Board, in conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION OF ACTION: Acquisition of development rights in the agricultural lands of William and Theresa Ackerman, Middle Road (County Road 48), Cutchogue, New York, SCTM No. 1000-101-02-004 and 108-03-007, comprising 58.7 acres. The proposal has been determined not to have a significant effect on the environment because an Environmental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the proposal be implemented as planned. 41 .-Vote of the Town Board: Ayes: Councilman Murphy; ' Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 42.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, WHEREAS, the Town Board of the Town of Southold wishes to .purchase the development rights in the agricultural lands of William and Theresa Ackerman; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the 19th day of February, 1998, pursuant to the provisions of the Southold Town Code; and WHEREAS, the Town Board deems it in the public interest that the Town of Southold acquire the development rights in the agricultural lands set forth in the proposed acquisition between the Town and William and Theresa Ackerman; now, therefore, be it RESOLVED that the Town Board elects to purchase the development rights in the aforesaid agricultural lands owned by William and Theresa Ackerman, comprising 58.7 acres, $5,500.00 for 53.6 acres and $8,000.00 per acre for 5.1 acres; said property located at Middle Road (County Road 48), Cutchogue, New York, SCTM No. 1000-101-02-004 and 108-03-007; and be it ' FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to give notice of such acceptance to William and Theresa Ackerman; and FURTHER RESOLVED that the Supervisor be and hereby is authorized `and directed to execute any and all required documents for the acquisition 6f said developement rights. 42.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 43.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and NYCRR Part 617.10, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, in conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION OF ACTION: Acquisition of development rights in the agricultural lands of Raphael Vineyards, Inc., Main Road and Leslie's Road, Peconic, New York, SCTM No. 1000-085-03-011 .1, comprising 45 acres at $7,700.00 per acre. The proposal has been determined not to have a significant effect on the environment because an Environmental Assessment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the proposal be implemented as planned U.-Mote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. FERRUARY 19, 19.98 147 44.- Moved by Councilman Murphy, seconded by Councilwoman Hussie, WHEREAS, the Town Board of the Town of Southold wishes to purchase the development rights in the agricultural Lands of Raphael Vineyards, Inc., Main Road and Leslie's Road, Peconic, New York; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the 19th day of February, 1998, pursuant to the provisions of the Southold Town Code; and WHEREAS, the Town Board deems it in the public interest that the Town of Southold acquire the development rights in the agricultural lands set forth in the proposed acquisition between the Town and Raphael Vineyards.,- Inc., comprising 45 acres, at a sale price of $7,700.00 per acre; said property located at Main Road and Leslie's Road, Peconic, New York, SCTM No. 1000-086-03-011.1; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to give notice of such acceptance .to Raphael Vineyards, Inc.; and FURTHER RESOLVED- that- the Supervisor be and hereby.- is authorized and directed to execute any and all required documents for the acquisition of said development rights. 44.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 45.-Moved by Councilwoman Hussie, seconded by Justice Evans, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 3rd day of February, 1998, a Local Law entitled "Local Law in Relation to Senior Citizen Exemptions", and WHEREAS, a public hearing was held on this Local Law on the 19th .day of February, 1998, at which time all interested persons were given an opportunity to be heard thereon; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 1 - 1998, which reads as follows: LOCAL LAW NO. 1 - 1998 A Local Law in Relation to Senior Citizen Exemptions BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 85 (Taxation) of the Code of the Town of Southold Is hereby amended as follows: 1. Section 85-1 (Partial exemption for senior citizens) is amended as follows 1. Section 85-1 (Partial exemption for senior citizens) is amended as follows: A A. Amount of exemption. (1) Real property owned by one (1) or more persons, each of.whom is sixty-five (65) years of age or over, or real property owned by husband and wife, one (1) of whom is sixty-five (65) years of age or over, shall be.exempt from town taxes to the extent provided, subject to the following income limitations: Extent of Exemption Income (percent) Up to $18,499 50% $18,500 to $19,499 45% $19,500 to $20,499 40% $20,500 to'$21,499 35% $21,500 to $22,399 30% $22,400 to $23,299 25% $23,300 to $24,199 20% $24,200 to $25,099 15% $25,100 to $25,999 10% $26,000 to $26,899 5% (2) Such exemption shall be computed after all other partial exemptions allowed by law have been subtracted from the total amount assessed. `148 FEBRUARY 19, 1998 B. The real property tax exemption on real property owned by husband and wife, one (1) of whom is sixty-five (65) years of age or over, once granted, shall not be rescinded solely because A of the death of the older spouse, so long as the surviving spouse is at least sixty-two (62) years of age. C. The above income shall be calculated as described in Real Property Tax Law W7, and shall include social security and retirement benefits, interest, dividends, total -gain from the sale or exchange of a capital asset which may be offset by a loss from the sale or exchange of a capital asset in the same income,tax year, net rental income, salary or earnings, and net income from self-employment, but shall not include a return of capital, gifts, inheritances, payments made to individuals because of their status as victims of Nazi persecution, as defined in P.L. 103-286 or moneys earned through employment in the federal foster grandparent program and any such income shall be offset by all medical and prescription drug expenses. actually paid which were not reimbursed or paid by insurance. Il. This Local Law shall take effect upon filing with the Secretary of State. * Additions in underline 45.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Thank you, ladies and gentlemen. At this time we will call if there is anyone attending today's meeting that would like to address the Town Board on Town Board business, we would be very happy to entertain that at this time. Anyone like to address the Town Board? ERIC CROOK: Thank you for giving me the time. My name is Eric Cook. I am the President of the Mattituck Chamber. I was actually asked to come down and talk this evening to you briefly about some of the activities that we have going on in the Chamber of Commerce, Jean knows of these things very, very well. She came and did a presentation to us last Spring, at. which time the Chamber was putting together an agenda of signage Improvements., and landscape improvements, that we felt could be entertained of taking place on the Main Road and the North Road throughout the Mattituck. Things have evolved over time, but I really came down to give you an update on what we are doing. I think because Alice had some issues she wanted to address with regard to it. So, I will go through that. I can give you kind of a history of what is going on. If there are any questions feel free to ask. In fact a lot of the improvements that we have 'proposed, which ' were signage consolidations, things like that. Ironically as I recently looked at a copy of the Hamlet Study, that is about four to six years old already, things are that were- actually brought up-way back then, and of course, when I became the President of the Chamber these things were repeated again, and these were things that were talked, over the dinner table"-, at our regular meetings, and so I said, well, okay, this is what everyone wants to do, let's put it on the agenda together. Let's start pursuing it. Coincidentally, the evening. that Supervisor Cochran came down to speak to us she raised the issue of what she felt would have been a beautiful symbolic, you know, vision of Southold to have daffodils planted along the roads, which when you think about it, when you are talking about community improvement, on one hand you look at it, and say, well, maybe it is kind of trite, but actually it is a very simple, valuable improvement to the community. - So, as things went we pursued our agenda to get approvements for permits from State DOT for the Main Road, and then also for the Department of Public Works for the North Road. Where things led off is that we got kind of a lukewarm response initially from DOT, and then we got kind of a flat - no from the Department of Public Works, so I called Jean and I also spoke to Valarie Scopaz, and we kind of put our heads together. Jean was good enough to arrange a meeting for us with DOT. ' ERRIJARY 19, 1998 149 SUPERVISOR COCHRAN: Actually both. We met with DOT here, and County up there. ERIC CROOK: The .DOT meeting was very productive. We got an agreement on the number of issues that we wanted to have done. For example, we wanted to have a green and white, you know, locational sign installed for the Love Lane, because people really don't see Love Lane coming. As you know it comes in on a curve. It is a tricky intersection. People don't really know that this is basically the center of our central business district, and so we wanted to have something to highlight it. We got approval from DOT on that. They are taking care of installing the sign. We got a number of those areas resolved, but the key that we got to was in talking to the Department of Public Works. I had originally come against a stone wall. So, I went to Neb Brashich, who is the person that heads the Transportation Committee, and we got Supervisor Cochran involved, and we got Valarie Scopaz involved, and went to the Department of Public Works, and 'I want,- to- thank Jean, and I want to thank Valarie, and I want to thank Neb, because we rolled them over in five minutes. The issue that they had not wanted to address was first of all there is a dire need to improve the signage on the North Road. As you know that whole area is a two lane highway, but the only kind of signs that you see is the little black and white street indicated. It is not the appropriate signage for a highway. You want to have a large green and white locational sign, that says, for example, Westphalia Avenue, or you know something to that effect. So, we pointed this out to the Department of Public Works, and they agreed to come back and take care of it. Since I have been asked to come down and speak to you this evening, I made a call back to the Department of Public Works today to find out where they stood, and I received a very strong affirmation from them, that before the tourist season this year that there would be sign installations in Mattituck for those green and whites, that we are looking for. The other, I think, the larger issue was this matter of doing some kind of flower bed improvements in the medium strips along the North Road. We had originally faced a good amount of resistance in that regard, and that was one of the issues that we brought in with Neb, and had folded into the byways study, so that we- could. basically get some more clout behind the project. Now, they are willing to approve that. I want to make it clear to the Board what the PW make clear to me. I mean the forty-five minute lecture that I received from them. Their concern is about maintenance over everything else, and I can . understand their viewpoint, because it is easy enough for a civic association to get enough enthusiasm together to get donated plantings ,stock, which we do have available, to get Boy Scouts ready to help with the planting, to get plenty of Town support to get something done, but a couple of years down. the road that kind of enthusiasm can flag, and then you have the real issue of who was to take care of all this. 1 know for example we are going to have a meeting. The Long Island Railroad is going to make a presentation to us about the train station next week. They are going to ask us to help them maintain their train station, and I want the Board to be very aware that when you really look at it in an objective manner the Chambers and the Civic Associations don't have the equipment to be doing that kind of maintenance, or on a small case by case basis if you are talking about planting through medium strips, or two medium strips. I can always go to Mattituck Fire Department, and talk to a couple of buddies, and get somebody to come out every couple of weeks, and just spray it with the truck as they go by, but if you are thinking in a, larger context, which is what the byways study is all about, you are going to have to come to grips with the fact that if you make some significant improvements, there . is a going to be a need to find an agreement for maintenance. Now, whether the town takes that on themselves, or they come to an agreement with DPW I know the issue is going to come up so I am just letting you know in advance that is what is going to happen. SUPERVISOR COCHRAN: I told them that you would personally weed once a week. I did, Eric. I said, he wants these bushes, by golly, put him to work. ERIC CROOK: Bear in mind that at the Byway Study this notion of doing these North Road improvements started to catch on. :150 FEBRUARY 19, 1998 SUPERVISOR COCHRAN: Yes, I understand that they may do it now, but I think part of it, too, is the Chamber finding a vehicle as to the weeding and the maintenance. ERIC CROOK: It, also, depends now on' what direction we go, and I think that why the Byway Study is going to be so valuable through all this, because it has come up in the course of the discussions of the byway study, that one of the real types of improvements, if you would like to see' something like you . see on Sunken Meadow, where you have tree glades mixed in with broader open space. That would look very well, and it goes well, because visually as you are driving down a highway you want to see a variety in the scenery itself. That is a no maintenance. item once you get the planting done. This other issue which of course comes in, which is the notion of using wild flowers, which basically get mowed off -in the spring, and grow back by themselves. There has been difficulties I know throughout Long Island in getting wildflowers to take, and there is probably an opportunity within the context of the By-ways Study to do some experimental work here, see how we can get those Cites "to take. There are couple of things since I had the opportunity to come down, ands speak to you, that I would like to ask the Town .to address. One of them, of course, is this .maintenance issue. I think it is an issue you can think about. We all need to think about it. We have to come to grips with it. SUPERVISOR COCHRAN: This is a partnership, this whole thing. It is community pride, and community beautification, so we will expect the Chamber to be involved, also, in the maintenance. ERIC CROOK: We are absolutely willing to do our part. You have to come to grips with the fact that we don't have the trucks to do this kind of thing. The issue I just want to mention actually is two items. There is a proposal I believe that you seem to put welcome to Southold signs on the town lines on the North Road, and the Main Road, and Jean, you had mentioned also doing that at the ferry entrance. SUPERVISOR COCHRAN: We would like to do that. Welcome to Southold 'at the beginning and the end, or when you come off the ferry, and Jim is looking for funds, somewhere through Community Development, and so forth, so we are looking at that. It hasn't been presented to the Board as yet, but we are investigating cost. Also, when we went to hamlet to hamlet to encourage people, to do the Community Pride Programs one of the things from the Orient _School was that the children would love to come and do some plantings also, and what we want to do is beautify coming off the ferry down in Orient. That is the first thing that you see, and that is the County park, and the County Park Commissioner has said, yes, that we can clean up that area, and do plantings, and so forth there, so we will probably start working on that also now that winter is almost out of the way. If you get off the boat, or if you just take a ride down to Orient, and begin to count the signs from in the first mile, it's is unbelievable, and if they were put in an order, and at least a little landscaped - park setting. .all of them, at least it would be neat and tidy when you get off the boat, so, yes, we are looking at those things through-the Community Pride Committee. ERIC CROOK: The last issue that I had was the parcel in front of the bowling alley, and I had sent you a letter with regard to that. I know 'in addition to when we spoke about it last, or since I wrote to you we have a commitment from the local Boy Scouts. One of the. Eagle Scouts is willing to adopt the project. I should back up and explain„what the project is. That is a site, the bowling alley site, that the Mattituck Chamber took on as our own project about seventeen years ago. At that time it was basically just, a dirt strip of land. We put trees on it. We grassed the site. There are a number of little improvements on it. We had for ..a long period of time our own Welcome to Mattituck sign there. That sign has since gotten lost in all of the bushes and the tress, that we planted on the site., Land the site is no longer appropriate for the original purpose, that we had envieioned. That is why we are going ahead and using some of our signage. My personal predilection was to have the property go over to the Town, and the site be used for a memorial, hopefully for the Vietnam war. It is an issue between the Town of Southold at this point and DOT. The DOT was in touch with me about it, and that was the letter that I had written Jean about a month ago. FERRUARY 19, 1998 151 SUPERVISOR COCHRAN: I met with Ray Jacobs. See that was the Old Main Road. The Main Road used to go right in front of the Lanes, and then when they took that curve out by the Lanes this little piece of land was left. Yes, the Park District has it all these years as far as a lease. They have a lease with the State. In fact, when we met with, the DOT they didn't even know it was theirs. What we had said was perhaps the Town would accept this little piece of property. In talking with Ray Jacobs he has no problem either in accepting the road, that goes in front of the bowling lanes, because he does go in there anyhow to plow, and he does go in there with the sand sweeper from time to time. I think .the decision the Town Board has to make is if they want to accept it from the DOT, and haven't heard anything further from them as yet, as if they are willing 100o to give it to us. Laury, did we do anything? Did I give it to you legally or anything yet? TOWN ATTORNEY DOWD: You did ask me to look into ownership of the adjacent parking lot, and it is a little bit separate from this particular parcel, so it not entirely contiguous. .SUPERVISOR COCHRAN: Because where the Old Main Road goes in, also, where you entered there is. .and I took a ride up to look. There is a guardrail that has been installed, so actually the business next door, part of his front parking is the Old Main Road. We want to do it so he continues to have his parking, and Jake will accept the ownership of the roads for the Town, and we will see' if the Town Board wants to accept the little park. I thought maybe the Chamber. would want to accept the park. ERIC CROOK: We would be relinquishing it as a matter of fact. We have a dollar a year lease on the property right now from the DOT. SUPERVISOR COCHRAN: No, the Park District has the lease. Mattituck Park District has the lease on that piece of property, and you fellows, or whoever is taking care of it. ERIC CROOK: Right now Ray Jacobs has already been doing the mowing on it. The Town has already been taking care of the mowing. SUPERVISOR COCHRAN: He said, no, he doesn't have time to take on another park. , I don't think we are mowing it. It could be the park district. See Gerry Goehringer, or John Cushman. Give Gerry Goehringer a call. I think he is still chairman, because I think they are paying for the mowing now. We have one man in the Department of Parks and Recreation. This one man in the summer, and the spring, and the fall, does almost all of the mowing or tries to. All the ball fields have to be mowed. The corner down here mowed, so it is on and on, and Jake just can not take on any more mowing. So, if the Chamber can work out the maintenance, I think we have to sit down and talk further, Eric, because I don't know if we are ready to take on that piece of property. 1 would like to see the Chamber have the ownership, because you have had the park there all these years. Okay? ERIC CROOK: That we have, and I can see your point: I think you are right. We would need to come back to this issue, and discuss this again. would like to see a good resolution to it, because like I say the use of the property has changed, and we are kind of betwixt and between with it right now. SUPERVISOR COCHRAN: You should adopt a park, and there is your park sitting right there waiting for your loving, tender care. ERIC CROOK: We will see. I had no other issues with regard to this. I did want to bring you up to date on it. If there are any questions, otherwise._thank you for your time. SUPERVISOR COCHRAN: Thank you,* Eric. It is good to see you again. We have a thousand daffodils planted out front. ERIC CROOK: Can I take a few? 152 FEBRUARY 19, 1998 SUPERVISOR COCHRAN: No. There are up about this high. We, want you to ride down and see them when they bloom. I just hope they all come �,up where we had such a funny winter. Ed, yes? ED SIEGMANN: Jean, I think one serious thing that has to be taken care of down in Mattituck, and that is a traffic light in front of that A&P. SUPERVISOR COCHRAN: We have sent in a request again to the State. i just got a response that we are number such and such, because we are concerned as many of you have heard, I am sure, that a 7-11 wants to go in on that corner. We've got the road coming up by that gas station with the ice cream on the other side, and it doesn't even match up with the street across the road. You have people coming out by the lanes. You have got the traffic by the AEP. It is a mess, Ed. It is a mess, and we have sent in a request again for a study. ED SIEGMANN: The Traffic Department last time took a position that they would put one there . .providing Cardinale paid for it from the...shopping center. SUPERVISOR COCHRAN: Do you know when that was, so I can look that up? About two years ago? It was longer than that with Cardinale has to pay. ED SIEGMANN: We had 1,700 names that time. We gave 1,700 names that time for the traffic department. Cardinale. refused to put it in, and then we felt the possibility was if he had to be responsible for it put it on the corner down there where it is not the property of the shopping center. It is the road that goes across heading down to the bay. SUPERVISOR COCHRAN: I believe the request was made by the Board, if I am not mistaken, correct me if I am wrong. I think it was made for the corner. We have heard then, and as their form letter always says, it will take awhile for the study. We, the Board, requested one also, New Suffolk Avenue coming up, that traffic light be reviewed in the village of Cutchogue, because there is blind person that lives in the area, and , crosses the street, and the way the traffic lights are set up the guidedog takes his master out to the middle of the street, but can't see the light to know when to cross him any further, and the owner and dog stay in the middle of the road until somebody comes out, and helps them across, because the dog can not see to know when to take his master across. So, we have sent that; and I got back the same form letter that you are now case number such and such, and as you know it takes time to do these studies, and we will get back to you as soon as we can, and of course, I called LaValle, and Patty, and so forth, and said, hey, look, this is not just a street light. This is a matter of someone's safety, so they will act on that one fast, but, Ed, you know yourself from years past every time you request one of these, look how long it took to get Horton's, but we will keep pushing. We will keep pushing. Mr. Carlin? FRANK CARLIN: Frank Carlin from Laurel. Follow with this street light. I have been on it myself for two, three years. You got to have facts, good solid facts, and I am going to tell you to look into from the State. I am going to take it on myself, and get involved with this with the State myself. The fact, if they can put six lights up there on Cox Lane and 25 only a thousand feet from the supermarket in Cutchogue, why can't we get one in the supermarket in Cutchogue? What priority has Cox Lane and 25 have with six street lights, because somebody on Nassau Point has some pull maybe? SUPERVISOR COCHRAN: The day we met with the DOT, maybe you recall this, Eric, but we were talking about how they determine where street lights go, because we were complaining about the service we get in relation to our request, and I have made comment, there has been so many accidents there, and the engineer says, we don't base it on how many accidents, or those kind of facts. We base it on, is it safe engineering. You know, they look at the engineering aspect. If they feel that road is safe, that road is safe. They don't look at accidents. They don't look at deaths. They don't look at this. This is what we were told. FFRRUARY 19, .1998 153 FRANK CARLIN: You have to then challenge them. What is more dangerous, all those cars coming out of Cutchogue shopping center, then the cars coming across Cox Lane? Make a comparison. You got to have a case. SUPERVISOR COCHRAN: Frank, we would appreciate it anything you would like to do to help us get this street light. FRANK CARLIN: Let me say a few more words while I am here, please. Even though there is no camera here to do it. It's funny, Riverhead gets all the street lights. I am going to find out how many traffic lights on Route 58, all those supermarkets, how many are paid for by the store owners. I bet you are going find out not many of them. How about the new one they just put up there by the Aquebogue School there with Assemblywoman Acampora standing there showing how they put up that traffic light there in Aquebogue. They can get lights over there, all kinds of lights, we can't get a few lights there in the shopping center at A&P, and they have accidents,�..and stuff, that develop in there. - •••There is something wrong here. We pay taxes out here. The people pay State taxes. We are entitled to another traffic light, too. I think we have not even six. I am not including the Cutchogue as six. I am including it as one. don't think we have six from Riverhead to Creenport. If I got to get on this thing I'll take care of it. SUPERVISOR COCHRAN: Okay. We would appreciate any help you can give US. FRANK CARLIN: Because I know the facts. You got to fight these people. Look what we did with the Laurel bridge years ago on the curve. I wrote letters to the State in '83 about the curve. Do you know what he sent me back, Hoffmann from the Department of Transportation? We investigated, and also on the bridge. We investigated. We found that was sufficient signs, and everything. What happened two weeks later a tractor-trailer come along up from Canada, and wiped out the mother, the father, and the kid. That is how we got a petition up, and that is how we' got the curve straightened out, and that is how we got the bridge raised. Those people will tell you anything from the State. SUPERVISOR COCHRAN: Frank, Mr. Hoffman was an easy man to work with. The last Commissioner has been difficult to work with. `-FRANK CARLIN: You go over their heads, then. SUPERVISOR COCHRAN: There is now a new Commissioner, and is much more cooperative, so we are more hopeful this time. FRANK CARLIN: I had something happen to me at Waldbaums the other day. I didn't like something. I went right to the President in New Jersey. You got to know your rights, and you got to know what to do. Another thing I want to say, when you take that sign in Southold, please, have it say Southold, not Southold Town. You confuse a lot of the city people coming. They stop all the time at my house in the summer. Are we in Southold Town? No, you are in Laurel. The village is five miles down the road. SUPERVISOR COCHRAN: That is why I refer to this as the village. FRANK CARLIN: I have told the Town Board this for three years, and you never listen to anything I tell you. It goes in one ear and out the other. I am not on TV now. It goes in one ear and out the other. SUPERVISOR COCHRAN: Simmer down. You don't have to shout at us. We are all adults here. FRANK CARLIN: .I am talking about that station in Mattituck, when they open it up, please, they don't have it, please have them put a timetable up there. There ain't no place in Southold Town to get a timetable to know what trains are coming out here. There's not a single place, not even a travel agency has the Long Island timetable. 154 FEBRUARY 19, 1998 )SUPERVISOR COCHRAN: There's only two trains. We only have a couple of trains. FRANK CARLIN: One more thing, you are going to go back to a 7:30 Town Board meeting finally again, huh? Good. You had three of them so far at 4:30. SUPERVISOR COCHRAN: We had three at 4:30. The middle one would have been a 7:30, but we changed that to 4:30, because we had set up our meeting with Dave Kapell, and he cancelled it, and it has been rescheduled, so it had been announced. FRANK CARLIN: You know -the problem with that, Madame Supervisor? You don't give the working people a chance, or the opportunity, if they want to come to a Board meeting. I remember four or five years back, we used to have both of them at 4:30, and there's another problem I find. Every time I come to a 4:30 meeting, and it happened today again, i -was handed the final agenda with only forty resolutions on it. How do you expect me to get up here, and say anything on any of these resolutions? SUPERVISOR COCHRAN: Frank, if I may? In relation to the agenda, you are right, it ends at number 40. We finished our work maybe a half an hour before, around the four o'clock mark. We took care of a lot of Town business today. This information, and these resolutions, and the agenda so we can try to update it for your perusal, goes down into my office. It is zapped in the computer. We had how many add-ons from today's work? These were. all add-ons as a result of today's work. ' It's given to Ruthanne, my Executive Secretary, she zaps them up in the computer, and adds all the add-ons to the final agenda. The five that were in relation to the SEQRA and the land acquisition, she didn't push the button to put these back in after moving all these up, so they went in line for our ' being able to vote on them, and these we couldn't do until after the hearings were lost. So, I apologize that my secretary lost five resolutions, and will be careful not to do it again. FRANK CARLIN: That didn't only happen today. It happens almost all the time I come to a 4:30 meeting. SUPERVISOR COCHRAN: Today. FRANK CARLIN: We never have enough time to read through the resolutions. SUPERVISOR COCHRAN: The Town Clerk and the gals break their neck to add anything on the agenda during the day. Anything else, Frank? FRANK CARLIN: Have the Work Sessions then the day before, or have both meetings at 7:30 at night. SUPERVISOR COCHRAN: I have written to all Town Boards in the area to see how they hold their meetings, and what times, and some hold Work Sessions and Board meetings on separate days, so we are going to review that. Anything else, Frank? FRANK CARLIN: No. I'm done. SUPERVISOR COCHRAN: Is there anyone else like to talk to the Town Board? MELANIE SANFORD Talking about safety and lighting, and you are talking about 7-11 possibly going into Mattituck. Melanie Sanford, Southold. A number of people from my neighborhood couldn't make it, because it was a 4:30 meeting, but that is beside the point. I did want to mention there has been a new development in our .neighborhood, SOS. At the end of Locust Lane there .are five brand new. halogen lights, that have been installed at 7-11, and they are not shielded and they were just put up in January, and it is reeking hazardous, very hazardous on the street, and I really want to bring it to the Board's attention (tape change) I know that it is a concern of the Board, because I have seen it in the papers more and more times in both the Traveler and The Suffolk Times, but in late January five new halogen spotlights were put up. The original soft-glowing spotlights that FEBRUARY 19, 1998 155 were originally on the wooden sign were taken down, and they have been replaced by two highly intense unshielded halogen lights. On the west side of the store there is a brand new halogen flood light, and on the back there are two halogen floodlights just below the roof line, situated very high. All five of these lights are piercing white on 90' angles, and the panes of glass covering the bulbs are clear. They are not tinted. They are not frosted. They are nothing. Lighting like this is destructive to our Route 25. It's dangerous to motorists, and it has really been disruptive to the neighborhood. I noticed that neither the Cutchogue 7-11 nor the Greenport 7-11 have spotlights on the back of their facility, and I really don't think Southold should either. There are houses behind there, and when the businesses are located so close to the residential properties I really think it should be a concern that that be taken into account. I wanted to say that this very concern was raised and effectively argued by the Planning Board members back in 1992, when the poles were first put up. There was a big, big argument because the 7-11 contractors, Sky Electric, insisted on putting higher poles. I just wanted to quote some Planning Board 'm'embers; "and their attitude on this. SUPERVISOR COCHRAN: Do you want to give me the dates of those minutes? MELANIE SANFORD: I am going to give them to you. I want you have the whole package. One Planning Board member said, there were a bunch of houses over there, and also, in Greenport and we really hate to see a lot of light going over. The sign itself is a lot for the parking lot really enough to light. .the sign itself is a lot for the parking lot. It is really enough. Another Planning member said, you know, the building is not even 12 feet high, so I mean it is hard to understand putting a light higher than the building, because you know, why is it going to spill over there. Finally the Planning Board Chairperson said to Sky Electric, we would like to stay with the 12 foot poles. Then in rebuttal Sky Electric said, I don't think we are looking to increase the lighting. The type of lighting . that .we are dealing with is non-glaring. The lighting won't be leaving the premises. Actually you can't even see the lighting or where it is coming from. That was true. The lighting that was there was quite nice. I have to say. It was one of the more attractive lightings that were put up, but since January that is not the case. You can see where the lighting is coming from. The halogens are totally uncapped. They are totally shrill. It looks more like bug zappers in the back, and the high beam lights look like headlights. It is out of keeping with the area, and it is very dangerous and disturbing. We just would like to ask the Board and `•Ed Forrester. . COUNCILMAN ROMANELLI: Have you brought this to the Code Enforcer yet? MELANIE SANFORD: Well, I am bringing it to this body first, because I know that you are working in concert with one another. SUPERVISOR COCHRAN: He will go down and check it. I will go take a look myself tonight while it is dark, because they certainly have a responsibility to keep the lighting on the premises as much as possible. It is not to light up the neighborhood. We will check it. MELANIE SANFORD: Okay. I appreciate that, but the halogen, the lighting on the sign is really shrill, and it is leaking out the edges, and the two unshielded halogen spotlights really should be removed. I don't know why they are plunking those up there, and we ask that the one on the sign that they can reduce the wattage back to the way it was, and include proper shielding, and possibly a tinted or frosted cap as opposed to the clear glass caps, and also to angle it properly. There are a couple of other establishments in the town, but I think that I am just going to tackle 7-11 right now. I am not even going to bring that up right now. SUPERVISOR COCHRAN: Okay, if you would give me that information I will see that Ed gets it first thing in the morning. In fact every Board member can ride past and check it out. MELANIE SANFORD: Anything you can do to rectify the situation. 156 FEBRUARY 19, 1998 SUPERVISOR COCHRAN: I understand when Mr. Thompson first built, and of course we sold to him to begin with, but he had a light on his back door, and for years, we have lived in the same place for forty-seven years, and in the summer we would sit out on the front porch, and just Pep and I would just kind of visit and watch the cars go back, but we could no longer sit there, because the entire front porch was a blaze of light, so we just spoke with Mr. Thompson, and he was kind enough to change it and adjust the lights so that it stayed more on his premises, but it can be very distracting in the neighborhood. MELANIE SANFORD: I hope you are able to get those kinds of results. l know the Board is very effective in bringing a sign at Route 48 into line, and I think that enforcing our sign code in that instance really led to results, and I am hoping the same is true here, and I thought that very effective. COUNCILMAN ROMANELLI : I think it is nice of you to bring it to our attention, and let us know, but I also think, Jean, you can tell me if I am wrong, but I think she really should have started with the Code Enforcer, and let him do his job, and see if he can do his job. MELANIE SANFORD: I know that in regard to the one on the North Road the Planping Board, Town Board, and the Code Enforcer all played a hand in .that, and I was also very thrilled to see this flyer at the Creenport Library. it is a flyer on signage, and it helps educate the public so there is no ifs; ands,, you know no questions, because at this .point everybody should know. Thank you. SUPERVISOR COCHRAN: I have people start with my office all the time in relation to a complaint, and really I have considered getting brochures out with different departments, with the different members and who to call, you know.. if you have a problem like this, because when it comes into my office, or like to the Town Board we just put it back to department that is responsible for dealing with this, so if it Is anything like this in future, please, feel free to come in and see Ed, and you know you have done a lot of work here, which is appreciated, and he is pretty good in dealing with it, and then he gives me a report. Frank? FRANK CARLIN: Just a short one. I have an easy solution. for that. Just pull the switch, and put all the lights out in Southold Town like in 1863, `the Civil War days. That is what it is going to be getting. like. SUPERVISOR COCHRAN: Anyone else like to address the Town Board? .(No response.) If not, we are ready to go home and eat. It has been a long day. • Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 6:06 P.M. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Elizabeth A. Neville Southold Town-Clerk-