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HomeMy WebLinkAboutTB-06/23/1998 `19UN = 23, 1998 371 SOUTHOLD TOWN BOARD J U N E 23, 1998 WORK SESSION: Present: Supervisor Jean W. Cochran, Councilwoman Alice J . Hussie, Councilman William D. Moore, Councilman John M. Romanelli, Councilman Brian G. Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Gregory F. Yakaboski. Absent: Justice Louisa P. Evans. 9:00 A.M. Appointment - James McMahon, Executive Assistant and Jamie Richter, Town Engineer appeared before the Board to discuss the proposed construction of the new Greenport Tourist Information Booth. Town Comptroller John Cushman was also present. The Town has received a grant for $25,000.00 from New York State for the construction of this booth. The lowest bidder was American Exteriors at $38,500.00, at least $13,500.00 is needed to make up the difference. This item has gone out to bid at least three times. Councilman Romanelli suggested keeping the same cesspool and electric service, pouring a slab and putting it in exactly the same spot. This should make the price come in a lot closer. The New York State DEC is going to be putting in two (2) sumps on or next to the property. They had planned on putting them across the street, but rather than have them destroy the vista, there was an option to put the ponds on the Tourist Booth property. Mr. McMahon stated that the town is supposed to be providing a 50o match, so perhaps the town could provide the cesspool and electric through the Highway Department. It will have to be re-bid excluding the septic and electric. Supervisor Cochran will ask Superintendent Jacobs if he has the ability, manpower, and time to do the cesspool and electric. Mr. Cushman asked to see the contract for the grant, and . said that it should be revised by the Town Attorney. (See Resolution No. 37 to re-bid.) 9:15 A.M. Craig Geier Re: property at County Road 48, Greenport. The Suffolk County Water Authority is going to sink a well, and if they find water they will purchase the property. They will be sinking the wells within three (3) weeks. Gerard Goehringer confirmed that Mr. Greco of the County has written it into his book that they have until the end of December. Mr. Geier said that even if the Suffolk County Water Authority or the County doesn't buy it, he is going to get the money from somewhere to pay off the taxes. He is not going to let his mother lose everything and not get anything out of this property. Supervisor Cochran advised that the County Engineer is going to Shelter Island tomorrow. John Austin, Clerk of the Works promised to stop on their way and look at this property. Our Town Building Inspector will meet the County there on the property and make sure that the building is secure. The Board agreed to give him another two to three weeks in the hope of finding water and selling the property to the Suffolk County Water Authority. 9:30 A.M. - Appointment - Chief of Police Joseph Conway appeared before the Board to discuss the problem on Fishers Island regarding constables. At present there are two part-time constables on the job and one is retiring. ' In addition to this, they have been asking for a third constable for several years now. They have two State Police there during the summer months. They are also looking for radar enforcement on the east end. However, it cannot be done because it is in an area which is private property. They were told that the police would drive through there, but they cannot actually do enforcement. The Civil Service job description was made up especially for Fishers Island, but no one has ever had the 372 JUNE 23, 1998 training. Chris Edwards was interested in the job a year ago, but Chief. Conway is not sure that he is 'still interested. They would be eligible to go into a part-time academy week-ends .and nights, etc. Councilman Murphy asked about the possibility . of hiring someone from Connecticut to take the job. Councilman Moore asked about providing them with a week or so of intensive "in house training". 'Chief Conway said that it was an option, abut not the way things should be done. Councilman Murphy asked if' they=could advertise the job with the requirement that the person must move to Fishers Island. Chief Conway will copy the Civil Service job description for the Board. 9:50 A.M. The Town Board reviewed IV. For Discussion Items as follows: IV. 1 . Request for support of Assembly Bill A.9211/S.6168 amending the uniform district court act with regard to returning towns to an exempt status regarding filing fees. The Town Board did not wish to support or take any action on this. IV. 2. - Emergency Repairs to generator and pumps at Fishers Island Sewer District. Justice Evans called and said she spoke with the engineer and that the estimate for the work is a good price. (See Resolution No. 28.) IV. 3. Dvirka E Bartilucci letter re: Landfill Closure. East Chester Bay i.s being dredged and they are offering us the material, 2,000 yards of glass sand and they will deliver it at no charge. This material could be used to fill the lagoons at the n/w corner of the landfill. How the landfill is capped and the materials used will dictate what it can be used for after it is completed. The Board must discuss and decide upon that use in the near future. Approval for engineering services by D E B and geotechnical engineering services by Tectonic Engineering was requested. (See Resolution No. 44). IV. 4. Refund of Zoning Board of Appeals filing fee for unnecessary application. (See Resolution No. 29). IV. 5. Set date for public hearing for " Local Law in Relation to Retirement Incentive". (See Resolution No. 31). IV. 6. C.A.S.T. Summer Recreation Program request for funds. (See Resolution No. 29). IV. 7. Request from Fishers' Island for position' on the Community Preservation Fund Committee. There are several vacancies on the Land Preservation Committee. The deadline for submission of a resume is July 2nd, the announcement will be sent to Justice Evans to post in the Fishers Island post office to get people to apply for the position. IV. 8. (taken care earlier in meeting at 9:15 A.M.) I V. 9. Review of Board of Trustees "Schedule of Fees". Councilman Moore said that our Code does not cover the fees that they have = been charging for a number of years. . This item will be held . for AI Eid, New York State Comptrollers Office, who is reviewing codes under the SMART AUDIT. Policies and Employee Handbook will be on the next agenda. IV. 10. Proposal of Nelson, Pope, 6 Voohris for Environmental Review of Power Authority legislation. Discussion was held as to where the funds will come from. (See Resolution No. 32). 10:12 A.M. - The Town Board reviewed Resolution Numbers 1 'through 28 to be voted upon at the 7:30 P.M. meeting. The Board recessed at 10:45 A.M. for a short break. 10:.55 A.M. Appointment - Edward Heller, President East Hampton Power and Light. Mr. Heller had hoped to bring his representative from General Electric with him, but he had other commitments. They contracted GE to build a 80 megawatt generating plant and have received approval from New York State. They are considering locating it at Calverton and supplying power to the five east end towns. They are hoping to reduce their electrical rates by $.50. They are planning underground equipment and lines to enhance, the beauty of the area. Mr. Heller read his presentation, copies of .which were made available to each Town Board member. 11:40 ` A.M. - The Bid for the Removal, Transport and Disposal of Scavenger Waste from the Scavenger Waste Plant was discussed. (See Resolution:No. 35 ). 11:45 A.M. - Richard Ryan, Chairman of the Land Preservation Committee appeared before the Board to present his ideas on management of town open spaces. He has created some . signs which he would like to see placed on the properties which read "Preserved Agricultural Lands or Open Space Lands". He would like to see them of waterproof materials and placed on posts or poles with fasteners. Supervisor Cochran was very supportive of the idea and said that she would like to see it done. About $500.00 would be needed to start off with. Comptroller John Cushman was contacted to see if this money could be taken out of the bond for this purpose. Mr. Cushman will check on it with bond counsel. These signs would be permitted according to Edward Forrester, Building Department Head. Mr. Ryan was directed to go ahead with the signs, a resolution is not necessary JUNE 23, 1998 373 at this point, perhaps in the futur6'"tb riove `some money around it may be. Mr. Ryan presented the map that will be used at the public hearing tonight on. the Kaloski property. On motion by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold enter into Executive, Session to discuss personnel, property acquisition, litigation and contract negotiations. Vote of the Town Board: Ayes: Councilman Moore, Councilman Romanelli, Councilman Murphy, Councilwoman Hussie, Supervisor Cochran. Also present: Town Clerk Elizabeth Neville, Town Attorney Gregory Yakaboski. Resolution Number 44 was placed on the agenda as a result of this Executive Session. This Executive Session and Work Session ended at 2:00. 374 JUNF 23, 1998 REGULAR MEETING A Regular Meeting of the Southold Town Board was held on June 23, 1998, at the Southold Town Hall,' Main Road, Southold, New York. Supervisor Cochran opened the meeting 'at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Jean W. Cochran Councilwoman Alice J. Hussie Councilman William D. Moore Councilman John M. Romanelli Councilman Brian G. Murphy Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski Absent: Justice Louisa P. Evans SUPERVISOR COCHRAN: May have approval of the audit of the bills for June 23, 1998? Moved by Councilman Moore, seconded by Councilman Romanelli, .it was RESOLVED that the following bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $166,169.35; General Fund Part Fund bills in the amount of $9,010.49; Community Development Fund bills in the amount, of $40,000.0.0; Highway Fund Whole Town bills in the amount of $11,578.05; Highway Fund Part Town bills in the amount of $22,506.20; Capital Projects Account bills in the amount of $4,000.00; Landfill Cap and Closure bills in the amount of $30,119.89; Computer System Upgrade bills in the amount of $8,389.90; Employee Health Benefit Plan bills in the amount of $34,901 .80.; Fishers Island Ferry District bills in the amount of $17,337.30; Refuse and Garbage District bills in the amount of $70,673.36; Southold Wastewater District ' bills in the amount 'of $7,366.59; Fishers Island Sewer District bills in the amount of $3,161 .51; Fishers Island Ferry District Agency 9 Trust bills in the amount of $201 .08. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. ' SUPERVISOR COCHRAN: May I have approval of minutes of Aine 9, 1998, Town Board meeting? Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the minutes of June 9, 1998, Town Board meeting, be and hereby are approved. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Setting the date for the next Town Board meeting for July 7, 1998 for 4:30 P.M. Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the next meeting of the Southold Town. Board will be held . at 4:30 P.M., Tuesday, July 7, 1998, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. S ., "JUNE 23, 1993- 375 I. REPORTS. SUPERVISOR COCHRAN: As you know each month the Town Board receives reports from the different committees, and the different departments within town hall. They are all placed orb file in the Town Clerk's Office, and ,they are public information, so if there is anything in particular that you have an interest in you can certainly come in and request the information. Minutes of the different committee meetings, including the Trustees, budget reports, stats, anything, we share with you, the public. 1 . Southold Town Justice Bruer Monthly Court Report for May, 1998. 2. Southold Town Program for the Disabled Events Schedule for May, 1998. 3. Southold Town Justice Price Monthly Court Report for May, 1998. 4. Southold Town Justice Evans Monthly Court Report for May, 1998. 5. Southold Town Board of Trustees Monthly Report for May, 1998. 6. Personnel Leave Time Report for May, 1998. 7. Southold Town Police Department Report for May, 1998. 8. Southold Town Budget Report through May 31, 1998. II. PUBLIC NOTICES SUPERVISOR COCHRAN: We have Public Notices. There is one from the Army Corp of Engineers for a permit to dredge with a ten year maintenance in the Town of Southold.. Request written comments by July 17, 1998. 1. U.S. Corp of Army Engineers, Notice of application of R. James Royer for a permit to dredge with at an unnamed lagoon off Shelter Island Sound. Written comments to be received by July 17, 1998. III. COMMUNICATIONS SUPERVISOR COCHRAN: We received a thank you from the DOT, and a memo to myself, and Jim McMahon from John Greene in relation to Fort Corchaug. One thing that we will be doing tonight, as I mentioned Fort Corchaug, is that the namet, is going to be changed to' the property that the Town. acquired, and from hereon it will be known as the Downs Farm Preserve at which Fort Corcaug is located on the Downs Farm Preserve, so it takes us back into history in two different directions. We will be passing that resolution later. t � 1 . David Faser, New York State Department of Transportation with thank you to Supervisor Cochran. 2. John Greene, Landmark Preservation Commission to Supervisor Cochran, and Jim McMahon in regard to a visit to Fort Corchaug. IV. PUBLIC HEARINGS. 1. 8:00 P.M., on the proposed "Local Law -in Relation to No Parking Signs on Carroll Avenue". 2. 8:05 P.M., on the question of acquisition by the Town of Southold of the development rights in the agricultural lands of the Estate of Sophie Kaloski. 3. 8:10 P.M., on the proposed "Local Law in Relation to Public Hearings". V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy that if you would like to address the Town Board on any of the proposed resolutions, that we give you that opportunity now. If you have anything you would like to share with the Town Board in relation to Town business that does not appear as a resolution; we certainly welcome that, but that will be at the end of the meeting, later in the meeting. At this time, if there is anyone that would like to address the Board in relation to any of the resolutions, please feel free now. We welcome your comments. Mr. Carlin? t 376 JUNE 23, 1998 FRANK CARLIN: Frank Carlin, Laurel. Number 18, is there any indication of a salary on that? SUPERVISOR COCHRAN: Yes. COUNCILMAN MOORE: All we are doing is changing the title of a position. It is an existing person in a position. FRANK CARLIN: It says salary here. COUNCILMAN MOORE: The Senior Citizen Program Supervisor does not exists as a position. SUPERVISOR COCHRAN: I am sorry. I was looking at number 19. Right, Frank. Number 18 is, it is creating a position. FRANK CARLIN: And salary it says. SUPERVISOR COCHRAN: This is a change in position only, no change in salary. Her job description does not fit her present title, so we are changing the title. We have sat and discussed this with the Union, and there is no payment. It is not seen as a promotional move. It is seen as correction of a title. FRANK CARLIN: Number 20, is there any price on that? Is it a used tractor, or a new one? What is the price? SUPERVISOR COCHRAN: I think it is $5,500. COUNCILMAN MURPHY: It is a used tractor, Frank. FRANK CARLIN: Number 32, environmental study of the Southold Utility Company, Gas Company, any idea how much that is going to cost? SUPERVISOR COCHRAN: $950.00. FRANK CARLIN: $950.00? SUPERVISOR COCHRAN: Yes. FRANK CARLIN: Get that at a discount? SUPERVISOR COCHRAN: That is the going rate for this kind of an environmental review. FRANK CARLIN: Number 36, rejected all of the bids for the information center in Greenport. SUPERVISOR COCHRAN: Once again, Frank, all the bids have come in higher than we have. ' We have a grant for $25,000. The Board chooses not to add to that figure, so we are trying to put up a booth for $25,000. We scaled it down. We started with hoping it would.- be the same as Mattituck, and we have scaled it down, down, down. I think we have done three bids. This is the fourth time and what they are looking at now when they present the bid, people will bid with the electricity cut out, or the plumbing cut out, and just different parts of the building cut out, that perhaps we ourselves can do. So, this is what we are looking at this time around. FRANK CARLIN: Thank you. SUPERVISOR COCHRAN: Is there anyone else who would like to ask any questions in relation to the printed resolutions? (No response.) If not we will commence with the passing of the resolutions. `JUNE 23, 1998 377 1 .-Moved by Councilmani Romanelli, seconded by Councilman Murphy, it was RESOLVED that the Town Board. of the Town of Southold hereby authorizes and directs the Town Clerk to advertise rfor bids for the purchase of 10,000 linear feet (more or less as may be needed) of Snow Fence, and 500 (more or less as may be needed) of a 6 ft. studded steel "T" Posts for the Southold Town Highway Department. 1 -- Vote of the Tov n Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.- Moved by Councilman Murphy, seconded by Councilman Romanelli, it RESOLVED that the Town Board of the Town of Southold thereby appoints the following 1998 Summer .Recreation Department personnel: LIFEGUARDS Bernard Cassidy (6th year)............................................... $8.75/hour John Cassidy (5th year).................................................... $8.50/hour Ryan Claire (1 st year)....................:................................. $7.50/hour Eric Dantes (2nd year)...................................................... $7.75/hour Kim De oliti 6th ear $8.75/hour Joyce Dumas (2nd year).................................................... $7.75/hour Courtney Gallagher(2nd year)............................................ �$7.75/hour Caroline Gallagher(4th year)............................................. $8.25/hour Kim Hespos (3rd year)....................................................... $8.00/hour Kiara Hotte (1 st year)........................................................... $7.50/hour Alison Jackson (3rd year).....................................:............ $8.00/hour Marie Kayton (5th year)...................................................... $8.50/hour Erin Kutner (2nd year)......................................................... $7.75/hour Kristie Lynch (3rd year)..................................................... $8.00/hour Jennifer MacDonald (1 st year).......................................... $7.50/hour Kathryn Magill (1 st year).................................................... $7.50/hour Lauren Markowski 1 st ear $7.50/hour Lisa Martilotta (2nd year).................................................... $7.75/hour Jed Meade (4th year)......................................................... $8.25/hour• Sara Meirowit;t(1 st year)..... . ......................................... . $7.50/hour Alyssa Moor (2nd year)........................................................ $7.75/hour Erin Quane (4th year)......................................................... $8.251hour Maureen Rabbitt (2nd year)................................................. . $7.75/hour Rachel Reich (2nd year)........................................................ ................................................. . : $7.75/hour BEACH ATTENDANTS Kerry Dal 1 st ear .................................. $6.00/hour Michelle Falco 4th ear .................. $6.45/hour Cynthia Girards (3rd year)...:................:............................ $6.30/hour Brendan Jordan (1 st year)................................................. $6.00/hour Tara Quane (3rd year)....................................................... $6.30/hour.. Kristin Tuthill (1 st year)...................................................... $6.00/hour 2.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.-Moved by Councilwoman Hussie, seconded by Councilwoman Romanelli, WHEREAS, the Town Board of the Town of Southold has determined that H.T.E., Inc., is the sole provider of the software package that meets the needs of the Southold Town Police Department, and WHEREAS,. H.T.E., Inc. will provide professional services requiring special technical skill and expertise with respect to the software package, not therefore, be it i� 378 JUNE 23, 1998 RESOLVED that the Town Board . of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a software license and services agreement between the Town of Southold and H.T.E., Inc. for the purpose of obtaining a new software package for the Southold Town Police Department, installing and setting up the package, converting existing Police filei to the new package, training users and future technical support, all in accordance with the approval of the Town Attorney. 3.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 4.-Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of William J. Evans, assistant cook for the nutrition program at the Human Resource Center, effective July 11, 1998. 4.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.-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 advertise for resumes for an Assistant Cook for' the Nutrition Program at the Southold Town Human Resource Center, 35 hours per week at a salary of $8.59 per hour. 5.-Vote of the Town Board: Ayes: Councilman Murphy, ' Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.-Moved by Councilman Murphy, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold accepts the proposal of J.P. Hunter, Inc. to repair and replace the highway department storage roof in accordance with specifications submitted on May 28, 1998, in an amount not to exceed $16,400.00 for labor and materials to be funded through 1998 Capital Budget. COUNCILWOMAN HUSSIE: Just a little explanation, I think Brian you raised the question, I think it ought to be answered. The question that we had before was the, fact that there is some asbestos involved with tearing down the roof, and doing the work here, and we were worried about accepting the asbestos at the Landfill; but we found out; that using correct and careful procedures it would possible to do it, and I the carter will be able to take it away.] So, that was a little problem. a SUPERVISOR COCHRAN: It is shingles. 6•-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 7.-Moved by Councilman Romanelli, 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: Highway Roof Financing Method: Transfer from General Fund Whole Town Budget: Revenues: H.5301 .10 Highway Roof $ 16,400.00 Appropriations: A.1620.2.400.100 Buildings & Grounds Capital Outlay Contracted Services Highway Roof $ 16,400.00 7.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, .Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 8.-Moved by Councilman Moore, seconded by Councilwoman Hussie, WHEREAS, there was presented to the Town Board of the Town .of Southold, on the 28th day of April, 1998, a Local Law entitled, "A Local Law in Relation to Revising the Definition of Freshwater Wetlands", and 379 i WHEREAS, this Local Law was referred to the Southold Town Planning Board and the Suffolk County Department of Planning, all in- accordance with the Southold Town Code and the Suffolk County Charter, now therefore, be it RESOLVED that the Town Board of the Town of Southold hereby sets 5:00 P.M., Tuesday, July 7, 1998, Southold Town Hall, 53095 Main Road, Southold, New Yorke, as the time and place for a public hearing on this Local Law, which rears as follows: A Local Law in Rela ion to Revising the Definition of Freshwater Wetlands BE IT ENACTED, by. the Town Board of the Town of South old as follows: I. Chapter 97 (Wetlands) of the Code of the Town of Southold is hereby amended as follows: 1. Sectio ' 97-12 (Exceptions) is hereby amended a follows: (7) The ordinary and usual maintenance or repair of a man-made pond that is created by using an artificial seal to prevent water from seeping into the ground and activities disturbing the bottom lands of, and wetlands adiacent thereto. 2. Section 97-13 (Definitions) is hereby amended as follows: BOUNDARIES OF A WETLAND OR WETLAND BOUNDARY-The outer limit of the vegetation specified in the definition of freshwater, brachis or tidal wetland The wetland boundary is to be defined and flagged at the point where existing wetland indicator species no (onger have a competitive advantage over upland species. Wetland and upland plants will mix together at this transition zone. The methodology used to determine this boundary shall be the same methodology utilized in the N Y S D E C Technical Methods Statement relating to the Freshwater Wetlands Act: to wit if the innermost portion of a wetland is effectively 100 percent wetland plants, the next concentric ring shows an area of 75 percent wetland species, and the outer ring is a 50 percent mix where the competitive advantage of upland species is demonstrated the boundary line will be drawn at the mid-point of the outer ring Where a site is dominated by facultative species which are characteristic of Long Island wetlands, such as red maple'(Acer rubrum) and black tupelo (Nyssa sylvatica), a community approach shall be used in determining the wetland boundary. The test of what constitutes a wetland community will be satisfied if the species are those included in the dec,;criotion of natural wetland community types as documented by the New York Natural Heritage Pro-ram in the March 1990 manual entitled "Ecological Communities of New York State." WETLANDS [Amended 8-26-1976 by L.L. No. 2-1976; 3-26-1985 by L.L. No. 6-1985]: A. TIDAL WETLANDS: (3) All land immediately adjacent'to a tidal wetland as defined in Subsection A(2) and lying within seventy-five (75)feet landward of the most landward edge of 6uGh a tidal watiand wetland boundary of such tidal wetland. 380 JUNE 23, 19198 B. FRESHWATER WETLANDS: (1) "Freshwater wetlands" as defined in Article 24, Title 1, §24-0107, Subdivisions 1(a) to 1(d) inclusive, of the Environmental Conservation Law of the State of New York; or IQ: All lands and waters in the town which contain any or all of the following: (9) lands and submerged lands commonly called marshes, mkamos, sloughs, bogs, and flats supportind aquatic or semi- _aguatic vegetation of the following tvves: I (1) wetland trees, which.depend upon seasonal or permanent _f§ooding or sufficiently water-lodged soils to give them a ompetitive advantage over other trees: including, among others. red maple (Acer rubrum). willows (Salix spo.). black spruce (Picea mariana): swamp white oak(Quercus bicolor). . red ash (Fraxinum pennsvlvanica), black ash (Fraxinus nigra), silver maple (Acer saccharinum). American elm (Ulmus americana), and larch (Larix laricina): or (2) wetland shrubs, which depend upon seasonal or Permanent flooding or sufficiently water-logged soils to give them a competitive advantage over other shrubs; including, among others, alder (Alnus spp,). buttonbush f Ceohalkanthus occidentialis), boo rosemary (Andromeda glaucophylla). dogwoods (cornus sop.). and leatherleaf (Chamaedaphne calyculata): or Q) emergent vegetation, including, among others cattails (Typha sppA. pickerelweed (Pontederia cordate) bulrushes (Scirous spp.). arrow arum (Peltandra.virginica) arrowheads (Sagittaria spD.), reed (Phragmites communis) wildrice (Zizania aguatica):.bur=reeds (Sparganium sop ) purole loosestrife (Lythrum salicaria) swamp loosestrife (Decodon verticillatus), and water plantain (Alisma plantagoaauatica)- or (4) rooted, floating-leaved vegetation: including among others water-lily (Nvmphaea odoratal water shield (Brasenia schreberi) and spatterdock (Nuphar'spp.): or_q ,f r (6) free-floating vegetation: including amoeig others, duckweed (Lemna sop.), big duckweed (SDirodela oolyrhizal, and watermeal (Wolffia sr)p.): or 0) wet meadow vegetation, which depends upon seasonal o f permanent flooding or sufficiently water--lugged soils to give it a competitive advantage over other open land vegetation: including, among others sedges (Carex spo ) rushes (Juncus sop.), cattails (Tvpha spD ) rice cut-grass (Leersia orvzoides), reed canary grass (Phalaris arundinacea) swamp loosestrife (Decodon verticillatus) and soikerush (Eleochans spb.): or (7) boo mat vegetation: including, among others sphagnum mosses (Sphagnum sop.), bog rosemary(Andromeda glaucoDhvlla), leatherleaf(Chamaedaphne calvculata) pitcher Dlant (Sarracenis Durourea) and cranberries (Vaccinium macrocaroon and V. oxvcoccos)• or • �1 -JUNE 23, 1998 .V �, } 6 t,e �f . it 1 177f;t7 i''1' submer ent vegetation: including, among others ondweeds Potamo eton s naiads alas s 'ladderworts Utricularia s 211d ce a allis eria americans coontail Cerato h de a sum water milfoils (Myriophyllum spp.) muskaress (Chars spp.). stonewort (Nitella snp.), water weeds (Elodea spp.). nd water smartweed (Polycionum amphibium): or (b) lands and submerged lands containing remnants of any vegetation that is not aquatic or semi-aquatic that has died because of wet conditions over a sufficiently long period, provided that such wet conditions do not exceed a maximum seasonal water depth of six feet and provided further that such conditions can be expected to persist indefinitely, barring human intervention: (c) lands and waters substantially enclosed by aquatic or semi-aquatic vegetation as set forth in paragraph (a) or be dead vegetation as set forth in paragraph (b). the regulation of which is necessary to protect and preserve the aquatic and semi-aquatic vegetation: and (d) the waters overlying the areas set forth in (a) and (b) and the lands underlying (c). (2) All land immediately adjacent to a "freshwater wetland," as defined in either Subsection 6(1) or Subsection 13(2) and lying within seventy-five (75) feet landward of the most landward edge-o€a- " " wetland boundary. II. This local IaviV shall take effect upon filing witH the Secretary of State. G * Underline represents additions l Strikethrough rel'resents deletions 8.- Vote of the Tox n Board: Ayes: Councilman Murphy, . Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran., This resolution was ;�tluly ADOPTED. J 9.- Moved by Councilwoiiian Hussie, seconded by Councilman lomanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes an expenditure not to exceed $410.00 for expenses incurred. by individuals from the New York State Department of Motor Vehicles to travel to Fishers Island to process the renewal of drivers licenses for Fishers Island residents. 9--Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 10.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, - It was RESOLVED that the Town Board of the Town of Southold hereby appoints Melanie Doroski -provisionally to the position of Clerk-Typist in the Office of the Supervisor, effective June 15, 1998, at a salary of $22,658.42 per annum. 10.-Vote. of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN:, I would like to add this is a replacement. This is not a new position. i ,; i 382 JUNE 23, 1998 . II it 11 .-Moved by Councilman Murphy, seconded by Councilman Romanelli, it, was RESOLVED that the Town Board of the Town of Southold hereby accepts the recommendation of the Fort Corchaug Management Committee that the site formerly known as the "Baxter property" be known forthwith as "Downs Farm Preserve". 11 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore., Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: This next resolution I am going to read is in relation to affirming the commitment to the Farmland Preservation Program. As you have been reading in the papers the Talmage family have requested that part of the properties that were in the program be removed for the possibility of building a golf course. I understand that they have withdrawn their request, but I choose to leave this resolution on, because I have been getting phone calls from people asking what kind of faith can we place in the purchase of- these Farmland Development Rights, and so this administration, and this Board has no problem with reaffirming their position in this area, because we look forward to the community supporting us, especially now that the 2 o transfer tax has been signed by the Governor yesterday. We look forward to purchasing many more acres of development rights in the Town of Southold. 12.-Moved by Supervisor Cochran, seconded by Councilman Moore, WHEREAS, the residents of the Town of Southold have expressed a long-standing and abiding desire to preserve the quality of life on Long Island's North Fork; and WHEREAS, this quality of life is made possible in large measure by the continued presence of a thriving agricultural industry in the Town of Southold and in the other East End towns; and WHEREAS, the residents of the Town of Southold and • residents throughout all of Suffolk County have spent millions of dollars acquiring development rights from properties through the County to 'preserve forever the natural beauty of open spaces and agricultural properties; and WHEREAS, the pt{+rchase of development rights to promote and protect farming and open spaces is a covenant that residents have made with the past and the future; and WHEREAS, the integrity of open space and farmland preservation programs rests upon the solemn and inviolate covenant vowing that these properties will remain forever open and in agricultural production; and WHEREAS, public confidence in farmland preservation programs through out Suffolk County will be undermined if properties can be released from the covenant restricting development; now, therefore, be it I RESOLVED that the Town Board of the Town. of Southold on behalf of the Town does hereby affirm its unwavering commitment to the farmland preservation program in the Town of Southold; and be it further RESOLVED that the Town Board opposes any efforts to release properties from any farmland or open space preservation programs including both town and county sponsored' programs; and be it further RESOLVED that the Town Board does further affirm that no property in the Town of Southold participating in the farmland or open space preservation programs shall be released from the commitment made between the property owners and the residents of the Town and these properties will remain forever undeveloped; and be it further • RESOLVED that the Town Clerk is hereby directed to forward a certified copy of this resolution to Suffolk County Executive Robert Gaffney, the Suffolk County Executive Robert Gaffney, the Suffolk County Legislature, the Suffolk County Planning Commission, and the Town Supervisor of the ten towns comprising Suffolk County. 12.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED than the i,Town Board of the Town of Southold hereby reaffirms June 30, 1988 as "Fort Corchaug Day" in the Town of Southold. 14.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilmap Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was .duly ADOPTED. I s F I A { : ;"DUNE 23, 098 383 SUPERVISOR COCHRAN: I would just like to say that I !believe it is on the 27th is the clean-up day for Fort Corchaug, so we invite anyone that would like to give us a hand. They have had one clean-up day, and a great deal was accomplished. We have even found some interesting. artifacts on the property in relation to the farm, and we would ask for any support from the public, orl the community to help us with clean-up. Number 14, terminating a Fishers Island Ferry District deckhand, is out. 'I*-Moved ,by Councilwoman Hussie, seconded by Councilman Moore, WHEREAS, the Fishers Island Ferry District must solicit proposals from qualified vendors relating to trust service, administration and/or funding of a deferred compensation plan for their employees; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby authorizes the Fishers Island Ferry District to publish a notice in the New York State Register and the local newspaper for the Fishers Island Ferry District to solicit proposals for trust service, administration and/or funding of a deferred compensation plan for employees of the Fishers Island Ferry District meeting the requirements of Section 457 of the Internal Revenue Service Code and Section 5 of the State Finance Law. 15.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 16.- Moved by Councilman Murphy, seconded by Councilwoman Hussie, WHEREAS, the Board of Commissioners of the Fishers Island Ferry District wishes to adjust wage rates for part-time personnel to better reflect the existing labor market conditions in addition to providing annual incremental pay increases, and WHEREAS, wages Nwill reflect the establishment of a base rate of $6.32 per hour for new hires as deckhands; now, therefore, be it RESOLVED that they' following rates of pay for the employees or new hires shown below be esttiblished effective with the pay period beginning June " 25, 1998: Name Hourly Rate Alter, William $ 6.82 Clarke, Shane 7.90 Davis, Robert, 9.61.. Easter, Brenton 6.58 Easter, Eric 6.50 Foley, Paul 11.25 ' Gelman, Michael 8.58 Gural, John S. 12.28 Henderson 111, William 12.28 Keating, Lawrence 7.26 Keating, Timothy 9.61 Kopij, David 7.09 Kopij, Henry 12.28 Lemedin, James 11.20 McGinley, Brendon 6.32 McGuire Jr., James C. 6.58 Mirabelli, Anthony . 9.61 Morgan, John 6.50 Niedojadlo, Richard 8.08. Pellegrino, Peter 7.09 Reybum, James 8.58 Rianhard, Stephen 7.09 Smith, Stephen D. 11.25 Sullivan. Joseph 6.58 16'.-Vote of the Tourn Board:. Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Superpvisor Cochran. This resolution was duly ADOPTED. 384 _CUNE 23, 1998 17.-Moved by Councilman Moore, seconded by Councilman Romanelli, WHEREAS, the _ Board of Commissioners of the Fishers Island Ferry District wishes to engage the services of additional part-time vessel personnel and one Fishers Island Community Theater employees; and WHEREAS, the following persons have made application: 1 . Kevin P. Gallagher, 1075 East Lake Rd., Oakdale, CT 06370 - Deckhand 2. Sean P. O'Meara, 3 Joval Road, East Lyme, CT 06333 Deckhand 3. Wesley V. Walters, . P.O. Box 171, Fishers Island, N 06396 - Theater now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby appoints the following individuals to be employed by the Fishers Island Ferry District: (1) Kevin P. Gallagher as a part-time dockhand at a rate of $6.32 per hour; (2) Sean P. O'Meara as a part-time deckhand at a rate of $6.32 per hour; and (3) Wesley V. Walters as a ' seasonal theater employee at a rate of $85.00 per week. 17.=Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 18.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Senior Citizen Program Supervisor and establishes the following salary scale: 1/1/98 Entry 19,900.00 1 30,624.91 2 31,138.44 3 31,655.25 4 33,304.02 5 35,068.61 18.Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 19.-Moved by .Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED tha the Town Board of the Town of Southold hereby appoints Lynda M. Bohn provisionally to the position of Clerk-Typist in the Office of the Town Clerk, effective July 6, 1998, at a salary of $22,658.42 per annum. 19.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the purchase of One (1) Oliver 1850 Tractor from Northeast Nurseries at a cost of $5,500.00 to be a charge to the Southold Solid Waste Management 1998 Budget. 20.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the Solid ' Waste District 1998 budget: To: SR 8160.2.400.550 Farm Tractor $5,500.00 From: SR 8160.4.400.100 Engineering $5,500.00 21 .Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. JUNE 23, 1998 385 22.-Moved by Councilman Romanelli, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby commences the Lead Agency Coordination process with regard to the State Environmental Review Act in the matter of the petition of C. Terry Latham for a change of zone from Residential Low Density District (R-80) to Limited Business District (LB) on the south side of County Road 48, Peconic, New York, SCTM#1000-69-4.1 .2 > 1 .4. Consisting of approximately 2+ acres. 22.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 23.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, WHEREAS, a petition has been received from C. Terry Latham for a change of zone from Residential Low Density District (R-80) to Limited Business District (LB) on certain property located on the south side of County Road 48, Peconic, New York; now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit this petition to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and . reports, all in accordance with the Southold Town Code and the Suffolk County Charter. 23.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED.' 24.-Moved by Councilman Moore, seconded by Councilman Murphy, 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.1220.1 .100.100 Supervisor, P.S. Full Time Employees Regular Earnings $12,500.00 From A.1010..1 .100.100 Supervisor, P.S. Full Time Employees Regular Earnings $12,500.00 24.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran: This resolution was duly ADOPTED. 25.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold her modifies the General Fund Whole Town 1998 budget as follows: To: A.1410.1 .100.100 Town Clerk, P.S. Full Time Employees Regular Earnings $11,500.00 From A.1990.4.100.100 Contingent, C.E. Unallocated Contingencies $11,500.00 25.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Ccuncilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 26.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby transfers Stenographer Carol A. Kalin to the office of the Town Attorney (A1420.1 .100.100) effective June 11, 1998 at an annual salary of $28,782.56. 26.-Vote of the Town Board: Ayes: Councilman , Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 27.-Moved by Councilman Moore, 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 the necessary documents to accept a grant from the New York State Department of Education, Local Government, Records Management Improvement Fund in the amount of $24,200.00 for an inactive records management project in the vault for the Town of Southold, all in accordance with the approval of the Town Attorney. 386 JUNE 23, 1998 SUPERVISOR COCHRAN: I would like to say as a. word of explanation, that this item to preserve our records appears in the Capital Budget. Jim McMahon from Community Development did submit a grant. We were fortunate that we received half of the amount, $24,200.00, and so Mrs. Neville can see that the records are properly maintained, and it saves us $24,200.00 in our Capital Budget. 27.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 28.- Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the emergency repairs to the generator and pumps at the Fishers Island Sewer District Plant caused by a short in the system at an estimated cost of $9,338.00. 28.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 29•-Moved by Councilwoman Hussie, seconded .by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold authorizes the refund of $400.00 to Anne Marusevich, which sum represents a filing fee to the Board of Zoning Appeals, which application was found to be unnecessary. 29•-Vote of the Town Board: Ayes: Councilman Murphy, - Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED: 30.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby allocates $500.00 to C.A.S.T., . Greenport, N.Y. for their summer recreation program, under the 1998 Grants Program. 30.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 31 .-Moved by Councilman Moore, seconded by Councilman Murphy, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 23rd day of June, 1998, a Local Law entitled, "A Local Law in Relation to Retirement Incentive", now, therefore, be it RESOLVED that the Town Board of the Town of Southold -hereby sets 5:05 P.M., Tuesday, July 7, 1998, ' Southold Town Hall, 53095 Main Road, Southold, New York,- as the time and place for a public hearing on this Local Law, which reads as follows: A Local Law in Relation to Electing a Retirement Incentive as Authorized by Chapter 47, Laws of 1998 BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1 . The Southold Town Board hereby elects to provide all of its eligible employees with a retirement incentive program authorized by Chapter 47, Laws of 1998. 2. The commencement date of the retirement incentive program shall be October 3, 1998. 3. The open period during which eligible employees may retire -and receive the additional retirement benefit, shall be ninety (90) days in length. 4. The actuarial present value of the addition retirement benefits payable pursuant 'to the provisions of this local law shall be paid as one lump sum, or in five annual installments. The amount of the annual payment shall be determined the the Actuary of the New York State and Local Employee's Retirement System, and it shall be paid by the Town of Southold for each employee who receives the retirement benefits payable under this local law. 5. This act shall take effect August 15, 1998. COUNCILMAN MOORE: As a way of explanation, New York State allows municipalities to participate in incentive programs if it can be shown that there can be a 50% savings in 'a position by allowing certain employees that meet certain criteria to participate in an early retirement incentive plan. This local law, if adopted, would authorize us to offer that to certain employees. ,a;i1 wY�:Ci6 ;. 'JUNE 23, 199.8 387 31 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 32.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was .RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Nelson, Pope 8 Voohris, LLC to perform an Environmental Review of the legislation for the formation of a public utility service for electric and gas in the Town of Southold, at a cost not to exceed $950.00, all in accordance with the approval of the Town. Attorney. 32.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 33.-Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Nelson, Pope & Voohris, LLC to perform an Environmental Review of the "Local Law in Relation to Revising the Definition of Freshwater Wetlands", at a cost not to exceed .$950.00..,...all in accordance with the approval of the Town Attorney. 33.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 34.-Moved by Councilman Murphy, 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: A.1010.4.500.300 Town Board, C.E. Fee for Services, Non-employee Environmental Consultant $1,400.00 From A.1990.4.100.100 Contingent, C.E. Unallocated Contingencies $1,400.00 COUNCILMAN MURPHY: This, as way of explanation, is to cover the environmental assessment projects. 34.-Vote of. the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 35.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Electrol Environmental Technologies, Inc. to remove, transport, and dispose of scavenger waste from the Southold -Town Scavenger Waste Treatment Facility, Greenport, at a price of $.0589 per gallon, . subject to the review of the bids by the Town Attorney. COUNCILMAN ROMANELLI: A quick explanation, we went out for rebids on the transportation of the Scavenger Waste. We all know the controversy the last time around with- the bids that came out high. This came in a little bit lower, so it .was worth going out again, and I am sure the Town Board will discuss and look forward to lowering the rates down the line. 35.-Vote of the . Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 36.-Moved •by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby rejects all of the bids received for the construction of the Tourist Information Booth at S. Wentworth Memorial Park, NYS route 25, • Greenport, New York. 36.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman 'Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 388 JUNE 23, 1998 37.- Moved by Councilman Romanelli, seconded by Councilman Moore, 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 the construction of the Tourist Information Booth at S. Wentworth Memorial Park, NYS Route 25, Creenport, New York. 37.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I need a motion to recess. Moved by Councilwoman Hussie, seconded by Romanelli, it was RESOLVED that a recess be called at this time, 8:00 P. M., for the purpose of holding a public hearing. Vote of the Town Board: Ayes: Councilman Murphy, Councilman. Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran: This resolution was duly ADOPTED. Meeting reconvened at 8:15 P.M. SUPERVISOR COCHRAN: We will go back to resolutions: We have resolutions in relation to the acquisition. We will do Carroll Avenue first. 38.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 9th day of June, 1998, a Local Law entitled, "A Local Law in Relation to No Parking signs on Carroll Avenue" and WHEREAS, a public hearing was held on this Local Law on the 23rd day of June, 1998, at which time all interested persons were given an opportunity to be heard thereon, now, therefore be it RESOLVED that the Town Board of the Town of Southold hereby enacts the following Local Law: LOCAL LAW NO. 9 - 1998 A Local Law in Relation to No Parking Signs on Carroll Avenue BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 92 (Vehicles E Traffic) of the Code of the Town of Southold is hereby amended as follows: Between Name of Street Side Hours of Location Carroll Avenue south 8 east at all times In Peconic, along the south side of Carroll Avenue when heading in an easterly direction from Peconic Lane to where Carroll Avenue turns to the north at which point No Parking Signs will be on the east side of Carroll Avenue to the railroad tracks. II . This Local Law shall take effect upon filing with the Secretary of State. 38.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 39.-Moved by Councilman Murphy, seconded by Councilman Moore, 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 here will be no significant effect on the environment. DESCRIPTION OF ACTION: Acquisition of development rights in the agricultural lands of the Estate of Sophie Kaloski, west side of Alvah's Lane, Cutchogue, New York, SCTM No. 1000-102-04-006.1 and 109-01-024.1, comprising 55 acres at $9,075.00 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. 'JUKE 23, 1998 389 39.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, . Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 40.-Moved by Councilman Murphy, seconded by Councilman Moore, WHEREAS, the Town Board of the Town of Southold wishes . to purchase the development rights in the agricultural lands of the Estate of - Sophie Kaloski, west side of Alvah's Lane, Cutchogue, ,New York; and WHEREAS, the Town Board held a public hearing with respect to said acquisition on the 23rd day of. June, 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 the Estate of Sophie Kaloski; now therefore, be it RESOLVED that the Town Board hereby elects to purchase the development rights in the aforesaid, agricultural lands owned by the Estate of Sophie Kaloski comprising 55 acres, at a sale price of $9,075.00 .per acre; said property located at west side of Alvah's Lane, Cutchogue, New York, SCTM No. 1000-102-04-006.1 and 109-01-0224.1; and be it FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to give notice of such acceptance to the Estate of Sophie Kaloski; and FURTHER - RESOLVED that the Supervisor be and hereby is authorized and directed to execute any all required documents for the acquisition of said development rights. 40.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 41 .-Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Stanley J. Isaksen, Jr., PLS to prepare a survey to separate the active farmlands from the non-farm area to determine the exact area for a development rights easement of the Estate of Sophie Kaloski SCTM #1000-102-04-006.1 and 109-01-024.1, at a cost not to exceed $900.00. 41 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: This next resolution is in relation to the third in relation to public hearings, number 42. 42•-Moved by Councilman Moore, seconded by Councilwoman Hussie, WHEREAS, there was presented to the Town Board of theTown of Southold, on the 9th day of June, 1998, a Local Law entitled, "A Local Law in Relation to Pubic Hearings" and WHEREAS, a public hearing was held on this Local Law on the 23rd day of June, 1998, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby enacts the following Local Law: LOCAL LAW NO. 10 - 1998 BE IT ENACTED, by -the Town Board of the Town of Southold as follows: Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: Section 100-275 (C) of the Code of the Town of Southold is REPEALED. Chapter 100, Section 275 (C) Notice of Hearing. al;y ar-ati-10-R. taken by the -Ree-ard- of Appeals. II. This Local Law shall take effect upon filing with"the Secretary of State. *Strikethrough represents deletions. 42.,Vote * of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 390 JUNE 23, 1998 43.-Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby establishes the following benefits for the Town Attorney in lieu of any payment for compensatory time: A reimbursement payment of $3,000.00 in lieu of no waiting period on health insurance benefits; three (3) weeks vacation and fifteen (15) sick days per year. . 43.-Vote of. the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 44.-Moved by Councilman Romanelli, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Dvirka E Bartilucci, Consulting Engineers to perform engineering services, and Tectonic Engineering Consultants, P.C. to perform testing services for the Southold Town Landfill Closure. 44.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 45.-Moved by Councilwoman Hussie, seconded by Councilman Moore, 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.2705.40 Gifts 8 Donations Other Donations $14,636.00 Appropriations: A.5182.2.500.500 Street Lighting, Capital Outlay Street Light Fixtures $14,636.00 45.-Vote, of the Town Board: Ayes: Councilman Murphy, .Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: That, is the end of our resolutions. At this time according to Town Board policy you have the opportunity to address the Town Board on any Town business that you would like to share with us, or any' input that you may have. Yes, sir? <BERNARD HEINSCH: My name is Bernard Heinsch. I live on County Road 48. 1 would like to know if the Town would publicize public hearings such as what the Board of Zoning Appeals, the Town meetings related to new town zoning, as well as the Planning Board. They now put up a slip of paper, and stake, which is no larger than this. Could the Town come out with a town sign with the town logo approximately 24 by 36? Anyone, passing that property would know that there is an action on that property. At the present time the only way that residents have of knowing of any changes whatsoever is by legal notice. I would guess if you asked a hundred people, did you read the legal notices you wouldn't find one out of a hundred. COUNCILMAN MOORE: There are signs presently, but you are right, they are woefully small. Signs are posted. BERNARD 'HEINSCH: The signs there now are no larger than this. You can't read it. It is impossible. This is a riding community, not like New York City where you put it up in electric lights, and people pass. But, the town could purchase signs with the town logo right on it, and then fill it in with magic marker whatever is necessary. It would give more of the town cooperation with the residents of the town. Hey. This is what X,Y,Z is asking for. If you want to attend the public meeting the date is on there, the time is on there. Give the residents an opportunity to voice their opinion. I think it would be greatly appreciated. SUPERVISOR COCHRAN: Bernie, we will discuss that. I will put that on the next agenda. .DUNE 23, 1998 391 BERNARD HEINSCH: The other thing I would like to discuss is at that present time, such as for your Planning Board, and your Board of Zoning and Appeals, the only residents that have to be notified are those adjourning. Many towns have a radius, that they set up, a five or a six hundred foot radius. This way here you have more of the adjourning people pay attention to what is going on in their backyard. At the present time the people across the street might be in an open farmland, but you take a radius of all points of the property, as many towns do, some towns have a 600 foot radius. It is not unreal. SUPERVISOR COCHRAN: So it is the neighborhood rather than just contiguous. ' BERNARD HEINSCH: Right, and you get a good percentage of the people to pay attention to what is going on in the town. The other thing I would like to ask of the last month's meeting, I asked the Town Board about the present zoning on Ackerly Pond Road located by South Shore Excavating. Is there anything that has been done? That is in limited business. That particular business that he 'is running is not allowed • in limited business. I did raise an objection, but I do see where they are asking for a change of zone on the other property, which is just west of Southold Floor Covering, I believe owned by Latham. Has anything been done about the Ackerly Pond Road, or is that under investigation? COUNCILMAN ROMANELLI : I don't think we followed through with it at this point to be honest with you. BERNARD HEINSCH: Would you want a formal letter sent to you? SUPERVISOR COCHRAN: We will make a note right now. I directed our Code Enforcer. I will see what the status is. Mr. Carlin? I saw you sitting out in your easy chair in front of your yard the other day. You have your McDonalds shirt. FRANK CARLIN: Frank Carlin, Laurel. Before I start on my main agenda tonight I would like to applaud the Town Board for choosing our Town Attorney. I have been watching him very closely. I like the way he operates. He rolls up his sleeves, does his homework, and knows how to use logic, common sense, and reasoning, and that is important. You are doing a good job so far, young man, keep it up. TOWN ATTORNEY YAKABOSKI : Thank you very much, sir. FRANK CARLIN: I like to give credit where credit is due. Alice Hussie, three questions, and I' believe you should be able to answer these after twelve years of research on your super utility company here. If you give me a price of one utility pole that would cost today, not including the insulating, the cost of the transformers, whatever, one pole? COUNCILWOMAN HUSSIE: The pole and it's. . FRANK CARLIN: No, just the pole. COUNCILWOMAN HUSSIE: I happen to know that it is a thousand dollars for the pole put in the ground. FRANK CARLIN: Including labor. COUNCILWOMAN HUSSIE: Yes. FRANK CARLIN: How much for a ' foot does the high tension wires cost, that carry the 13,000 volts, and the 26,000 volts cost per foot? COUNCILWOMAN HUSSIE: I have no idea. 392 .IUNE 23, 1998 FRANK CARLIN: In my opinion you are batting one out of one. You should know. You should know what the equipment is going to cost, and the miscellaneous. It is not cheap, because it is covered now with rubber insulation, but years ago it was bare wire. This is high gauge wire. It is not cheap. I don't know myself here, but that is what I am asking you. figured that you are involved in this that you would be able to give me the answer. COUNCILWOMAN HUSSIE: At no time when I have been suggesting this over the last twelve years did I ever suggest that we were going to put in new poles, and redo the whole intra-structure. FRANK CARLIN: That goes automatically. LILCO has been doing that for years. They have been replacing the old wires with new wires. There is still old wires in this town. Someday they will have to be replaced, be updated. There is some poles that will never stand up for a lifetime. .They are going to rot. They are going to have to be replaced. Those are the things you have to take into account in the future, when you are looking for a utility company, you know, and everything isn't rosy about running a utility company. It is all this overhead. Question number three, how many men, linemen, now, nobody else, linemen, the people that would out there on the poles maintaining this equipment or whatever? COUNCILWOMAN HUSSIE: Seventeen. FRANK CARLIN: Seventeen men total linemen. That will be 24 hours a day. COUNCILWOMAN HUSSIE: I imagine that they would be working 'a particular number of hours per day, and then a certain number of those people would be on call for emergencies. FRANK CARLIN: You have one on 24 hours a day, right, like they have now, in case of any accident, a pole is down twelve o'clock at night. COUNCILWOMAN HUSSIE: That is the on call. FRANK CARLIN: The old LILCO rides on the truck all night long on call. That is what I am talking about, not calling him out of bed, or on vacation, right? Seventeen, do you guarantee with seventeen if we have a hurricane, or a tornado, or a disaster, or northeaster, can you guarantee that seventeen linemen will handle the job within an adequate reasonable amount of time? COUNCILWOMAN HUSSIE: ' No, I can not guarantee that, but then on the other hand, though, LILCO in times of great storms can not handle it by themselves, and they call in and contract with other neighboring companies. FRANK CARLIN: Are you assured of that then? Can you call in other companies? What other company is going to come in here? You are not going to have LILCO no more. LIPA, they going to come in here? COUNCILWOMAN HUSSIE: I don't see any reason why ConEd, or Northeast Utilities, or some of the other people wouldn't come in. FRANK CARLIN: That is because they have their own problems to handle. They are not going to drop their. own customers, Ms. Hussie, and come to little old Southold town. COUNCILWOMAN HUSSIE: I have to remind you that during Gloria we had people coming from as far away as New Hampshire and North Carolina, and I would imagine the same sort of thing would work. LILCO is not entirely self-supporting. FRANK CARLIN: You know, I know when the State takes over something, but now that they took over LIPA we have to give them a chance. They claim they are going to save us 19.1% of our rates. What more are you going to do? COUNCILWOMAN HUSSIE: Save you another 20%. .JUKE 23, 1998 393 FRANK CARLIN: Oh boy, you going to save us another 200. You guarantee that? COUNCILWOMAN HUSSIE: With my faith and good will, yes. Full faith and credit, I am going to change my will. FRANK CARLIN: You are not always going to be on this Board in the future if this program of us goes through, that this thing folds, and have the answer to this, either, you know. COUNCILWOMAN HUSSIE: I do value my reputation whether I am on the Board or not. FRANK CARLIN: Well, Councilwoman Hussie, I don't beat around the bush. You have been on this thing since 1986. In 1986 we spent over $30,000 pumping the money out of the people's pockets for research. Lord knows between '86 and '98 what we spent. We spent another $950 towards an environmental study on the one resolution tonight, which I don't know what the environmental effect has anything to do with having a utility company. It don't make sense. COUNCILWOMAN HUSSIE: If we had done this in 1986 it would only be at a cost of $23,000,000. Now it is up to $47,000,000. FRANK CARLIN: Of course; but I am not talking about that now. I am talking about the money you spent so far. This has been going along for twelve years now. In 186 it was a proposition that was voted down by 350 votes. A lot of people didn't even vote on any of this, so there was only 350 it lost by. You make it sound so great that, we are going to save 190 and 200, and you are going to save the company. Tom Wickham, I don't agree with a lot things ' of Tom Wickham, either, but he said in June 30, 1994, News Digest there. in the Traveler, when you brought it up to the Town Board meeting in 1994, you wanted to start this program up, again, about the utility company, and he didn't go along with it. He says here, Southold Town is too small for that kind of risk. Right in the paper here, and he is right. I agree with him on it. COUNCILWOMAN HUSSIE: That's his opinion, and that is your opinion, and my opinion is that it is something that we should try and ultimately the people are going to vote on this in a referendum. So, although you say it is my electric company, believe me, it is not my electric company. FRANK CARLIN: But you have been one this thing for twelve years. Anyway, do you know the old song? Ever hear the old song, Impossible Dream? COUNCILWOMAN HUSSIE: Yes, from the Man of La Mancha. You are telling me I am tilting at windmills. FRANK CARLIN: It is an impossible dream. Another thing, while we are on the subject, I am not pulling any punches tonight, as far as your pool goes, forget it, in my opinion. We don't need a pool here in Southold Town. Mayor Kapell is going to have one only eight miles away, a YMCA pool. It don't make sense to spend $4,000,000 for a pool here, when Mayor Kapell is going to have one only eight miles down the road. COUNCILWOMAN HUSSIE: I agree with you, 100%. . However, it doesn't mean that we are going to stop looking into it. FRANK CARLIN: You are wasting time. Do you know what you should be looking to do? You know the problem with you, Ms. Hussie, you put all your energy into things . that in my opinion doesn't matter, doesn't amount to a hill of beans. Here's what you should be doing. I am going to read you off four items now. Just four things, but they are important as a Councilperson. Eliminate the $15.00 yard sale permit. Don't charge. the people $15.00, litt':e things like that. Don't charge these people $15.00 for a yard sale permit. They only have one a year anyway. Give them a break. Let them have it for nothing. Why charge them $15.00. Eliminate the beach permit for $6.50 for local people, that are local residents that pay taxes here. Why should they have to pay $6.50 to go to their own beach where they pay taxes in their own town? Want to give them the permit, 394 JUNE 23, 1998 fine. When they come to pay their taxes, if they so •desire, give them the permit. Eliminate the yellow bags. I mentioned this before that people who have their garbage picked up privately, it's not fair to make them pay for the yellow bag if they don't use the landfill. Get rid of your garbage system you have in this town. In my opinion, it stinks. SUPERVISOR COCHRAN: It usually does. Very apropos. FRANK CARLIN: That landfill down there should have been closed down there year ago. We are so far behind on our system here, the garbage- system in this town, it's pathetic. COUNCILWOMAN HUSSIE: On the other hand there are people coming from other states to look and see what we are doing, and they are copying our bag system. FRANK CARLIN: They want to look at something, they come and look at this operation we got here in our landfill. I tell you, a white one here, cans there, bottles over here. I went down there one day, and accidentally dropped a plastic razor in with the bottles, and the guy; oh, Mr. Carlin, you can't do that, you dropped in a plastic razor, and you thought I was dropping an atomic bomb in there. SUPERVISOR COCHRAN- Did you take it out, and put it in the right container? FRANK CARLIN: No way. Those are only some of the items that you should be thinking about instead of having the impossible dream about a utility company, and this pool of yours. Those are the things. Then there is more. I got so many I could stand up here for hours, and mention, but those are small things, but they mean something. Give the people a break once in awhile here. Don't keep pumping money out of the local pockets here all the time for these permits. I mean give them a break. Years ago finished my dinner, more than once, I would finish my dinner; I would grab my fishing pole, I would go down to the Mattituck Inlet in the summer, and I would go fishing. You didn't need no permit. At that time you didn't need a permit. Now, and many times we would go fishing at night. Now, you can't go fishing at night down there. The gates are closed , nine, ten o'clock. Again, forget the utility company. Know how Southold operates? I said this before. I am going to say it. again. We can't handle it. We are looking for trouble. I'll take a break now, and let someone else come back. I'll be back for round two. SUPERVISOR COCHRAN: Frank, just one thing in relation to fees. We did have, it's a service by the State, that they come in, and they review all your fees_. It's a SMART audit. It's by the State Comptroller's Office, and they will be reviewing all fees that the Town of Southold charges, so that the 1 Board can sit and look at some of what is there, and how it all happens, so that at that time we will be doing a review process. Just for your information, Mr. Carlin. You are going to come back for your second shot,' but this is your first. Thank you. Anyone else like to address the Town Board? DONNA DZUGAS-SMITH: I am Donna Dzugas-Smith. I live on Tuckers Lane, Southold. There is just a few things. I couldn't help the yellow bags. Just' so you know, before this 1 used to live . in Bellport, which is Brookhaven Town, and I don't want the yellow bags either, but the thing is one of the things I think you manage -is you keep the garbage prices down, and people pay for the garbage that they use, which I think is good. SUPERVISOR COCHRAN: That is the whole idea, and it encourages recycling. o DONNA DZUGAS-SMITH: There is good and bad parts. to 1t, and yes, it is a pain in the neck to sort it all out, but if someone picks up your garbage for you, if you don't do it that way, you are going to have it in your taxes. and people need to realize that, because most private carters take care of everything. Just a few things I want to know. I am going to try to stay away from those issues that you don't particular like, but you were very kind to me about getting the Master Plan. I got a Master; Plan Update when I went to your office. The only thing that is confusing to me, _9UNE 23, 1998 395 I went around asking a few questions to the Planning Board, they are mentioned a lot here, and it seems they dealt a lot with it, and they said nothing was ever really officially adopted. They said, this is a plan, yes, and it was worked on for ten years, and it effected some code changes. SUPERVISOR COCHRAN: Huge Code changes, it was all melded together, the old Code, and the new Code at the time. Bob Tasker was the attorney. DONNA DZUCAS-SMITH: There were a lot of things mentioned in the Master Plan, that I don't see; and I looked at the Code inside and out, that don't see in the Code. Some of the things which we have addressed in a particular issues in front of you, and one of them was Special Exception. It was actually suggested, and it was under other changes. Okay? It said, Special Exceptions draft reflects a proposed shift of responsibility for special exceptions from the Zoning Board of Appeals to the Planning Board. Special Exceptions generally involve planning decisions in that they are concerned with land use relations. The ZBA can focus on: appeals,. variances, and matters of interpretation. I think that is a really important thing, that maybe someone over the years, not just you, have overlooked. Did you see the way the Planning Board runs itself, especially since I am quite involved in different areas now as far as having an application in front of them, and the other one that is growing up near us. The Planning Board. .) am very pleased with them. The are very professional. They stay by the citizen that has the land, wants to develop it to the zone it is zoned for, but also to the neighbors and the citizens of the community. This is saying right that this would fit in more under their job description than the ZBA. I think it is something that should be considered. They seem to make it sound like it is something that the Town Board could change not. . COUNCILMAN MOORE: Definitely, it is a legislative act of the Board, but yet there are some different theories of the Zoning Law out there, and one is that in some towns the Town Board itself retains special exception use. don't happen to think that is a suitable place to have it, because it politicize what should be pursuant to land use, zoning, and planning uses, but other towns keep that authority with the Town Board. The Planning Board just deal with traffic. flow, the site plan, parking, layout to make the parcel work, and that the Town Board through the zoning map dictates where properties are going to be zoned for business, for residences, for industrial, and that kind of stuff, and it is ' the blended on, which is a special exception which is the Zoning Board prerogative, that the Planning Board should not be deciding, gee, this parcel ought to be used that way. Somebody should could in and say, you got a business piece of property, it is suitable for business. The Town Board is legislated that point. It is zoned LB, it is zoned RO, whatever it is zoned it is already decided that parcel is suitable for business, and the Planning Board shouldn't concern itself with, gee, does this use belong here or not. It should deal only with the site issues, drainage, parking, lighting, landscaping, and how it relates. DONNA DZUCAS-SMITH: The special exception in Jimbo property we have this monstrosity of storage buildings going up, and he got a special exception to build a caretaker's quarters, quote, unquote, that is a family residence. It is bigger than some homes in Southold. TOWN ATTORNEY YAKABOSKI : Along your line about that the Planning Board should be involved with the special exceptions, correct? When you review the Town Code in all different zones they are permitted uses, and special exception uses, for example 131, which I believe is AC, yes, the ZBA deals with special exceptions, however, a site plan approval by the Planning Board is also required. We have actually both. It is actually a higher degree in one respect of review. 396 JUNE 23, 1998 DONNA DZUGAS-SMITH: I understand. The point of view we are dealing with right now in that the ZBA has given him this special exception, and every time we address it at a Planning Board meeting , they are like you need to go to the Town Board, and you need to go to the ZBA. But, actually they don't tell us to go to. the ZBA, you tell us to go to the ZBA. They tell us to go to you. They are saying they can not do anything about this, because special exceptions are granted through the ZBA. COUNCILMAN MOORE: That goes back to the theory of who should have what responsibility. The Town does not have to formally adopt a Master Plan. It can do an entire series of studies, which when the court looks at it says, hmm, you got all this, stuff you have done, and the work you are doing tries to be consistent with, and in accord with that. You don't have to formally adopt that document: That became the basis by which the huge zone changes were done back in .'89. The map was redone. DONNA DZUGAS-SMITH: That the main thing that was accomplished, but to keep referring to a Master Plan, and saying, like this is our Master Plan. There is a lot of this that is not addressed in zone changes. You spent ten years and lots of money on this, and there is a lot of issues that are not addressed, especially since now we are dealing with this. A lot is coming to my eyes, and saying, oh, wait a minute, and some one is looking from the outside, saying, this is what you need to consider, and it is not considered. The next step you should do is adopt .another plan with or without modification from the Town Board. There is not a plan adopted. Once again, I know you said zone changes were made, but why don't you have a Master Plan in place. Why don't we have a Master Plan that someone can look at, leaf through, match it up with a map, and then we know what we are dealing with. There is just no rhyme or reason to it, and it is very frustrating to see the ZBA do one thing, the Planning Board do something else, you guys saying, well, whatever everyone is doing. attended an Architectural Review Committee today, and it is like you are listening to what they are saying, and I am like, why don't you have a public hearing with the Planning Board, because what you are deciding right now was already represented at the public hearing. There is too much still not meshing together right. You have a lot of people's energies going, but not adding up to positive results. Perhaps if you had a real Master Plan, and we looked at this, and we said, you know, let's look to really develop our Master Plan. It did a lot of good. It spelled out a lot of things, but there is a lot of things, like I would love to sit down with one, two, all of you someday, and some places that are highlighted, saying, how can we address this, how can we protect it, and that brings me to my next issue. I am not going to go on and on. The Jimbo Reality which you know, the Grey property up there on the North Road, you won't hear too much about. There is a real concern here. I don't know if you guys are aware, but the Town was given notice on May 7th, that he was going into bankruptcy on four properties in Southold, and one in Amityville. It was sent to the Town. Assessors Office, which normally is the normal process, but the lawyer did send it to them. It let them know that there is a public auction on the 25th of May, or the 27th of May in Westbury. Okay? Now, there is four major properties in the Town of Southold that are now owned by outsiders. Major properties are going to make a major difference in our lives here, and this one, the Grey property going up now, happens to be adjacent to one of the properties, that was just lost, which is on the corner of Horton Lane and North Road. The one that where he is building, that we keep bringing to your attention, is adjacent to that. It is right on the North Road, okay? If he gets through with this building with the way it is now, two stories, three buildings, we are going to have the World Trade Center of Southold, three instead of two of them. Okay? Then he had this property now owned by an outsider next door, that is going to use that as a precedent, and say, well, he built that, and I have a quarter piece so I can get access to Horton'.s Lane, and access to the North Road, why can't I build dah dah dah? There was one person on the Architectural Review committee that did express that today. What this looks like to me is why would ° something like this, something so valuable to Southold, comes to anyone's office? Why can't it become public information immediately, so that whether it is one citizen of Southold, one resident, or a group of residents, because it is a neighboring property, or just because they care about that JUNE 23, 1998 3 97 piece of land, why can't they try and get ownership of it? Some of those pieces might be kind of cheap, and that other thing that brings to light is that it happened when I was in Bellport, you had people from other communities, buying the pieces of Land, building whatever, they don't live there, they don't care what they do there. They are living somewhere else in their little exclusive communities making sure that they are getting something else that they wouldn't want in the community put in Bellport, and that is what happened. That isn't what I want to happen in Southold as a resident. So, I am asking the Town Board to address this issue of whether it is bankruptcy, foreclosure, somehow to make it so that these outsiders don't come in, and ruin our town, because this is what is going to happen. It was the Cox Lane Industrial Park, that went 'up. The storage building right behind this building, that went up for 1 .2 million dollars. Went to Liberty Storage up in Buffalo. These are people that are not going to care. They don't live here. They are not going to care what happens to Southold when they are living in their comfortable homes in whatever community they live in. COUNCILMAN MOORE: Just one comment. You . recognize that zoning applies, whether you live in the town and own property here, or you live elsewhere, so however the property is zoned, whether it is the piece back here, the zoning rules apply regardless, - and by the way, one of the biggest industries, if you want to call it industry in town, we have a second home ownership, which are folks who don't live here year-round. DONNA DZUGAS-SMITH: But they are owners. They do live here part of the year. COUNCILMAN MOORE: The zoning rules apply regardless of where you live. It is not that there are no rules that apply out there to the outer-towners can come in and I appreciate the attitude with which they come to things. That I understand what you are saying. DONNA DZUGAS-SMITH: The other thing you have to realize, Burger King fought with you guys for all those rights to build in Mattituck. They did a pretty good job with that. It's a building that is a little more acceptable than most McDonald's, but they fought for it all, and then they sold it to McDonalds, and this is what could happen to Jimbo, three story World Trade Center that is going up in Southold. Okay? He can get all this through. You can get whatever landscaping you want around it. It could die. According to our Code this landscaping could die a year later, and nothing will be done about it. There is nothing in the Code that after a year they have to do anything about this landscaping. These are things we need to protect ourselves. We have a great community, we need to save it. I am bringing to your attention' of ways when something comes to notice, maybe there are more people out there, they felt they could do something. There are people that don't show up at this meeting, because they say, yeah, yeah, nothing is going to happen. Well, something did happen tonight. We got a Code change, and that was from us coming here. So, am just bringing these things to your attention, so that perhaps -you can think, hey, that not such a bad idea. It is just a generic thing. You can get more specific about it. There is something to think about here. You can still save Southold. Otherwise it will end up looking like the rest of Long Island. It is just a matter of time it is going to come to the east, and you have to take it seriously, and. this Master Plan this is not a real Master Plan, as you said, was not adopted. There is no Master Plan. This is a Master Plan summary. We do need a Master Plan. SUPERVISOR COCHRAN: Thank you for your comments. Is there anyone else like to address the Town Board? Yes, ma'.am? DANIELLE ARAIAN: My name is Danielle Araian. I live on the North Road. I am a new face. I have never been to a Town Board meeting. I felt compelled to come, because I have been reading the newspapers what has been going on with Jim Gray. I am from the South. just moved here seven years ago, .and I can tell you after getting over the initial shock of. moving to the northern states from the southern states. SUPERVISOR COCHRAN: What southern state? 398 JUNE 23, 1998 DANIELLE ARAIAN: Virginia. When I got settled here, and got more involved in the community, you know Southold is a gorgeous town, and I have a son that I brought with me, and he so far he loves. (tape change) I love the schools here. I have nothing to complain about with the town per se. This I have to complain about. I really think it is going to be an injustice to this town, and I think once it is up, and everybody really goes by it every day they are going to be like, oh Cod, why did we do this? So, I am definitely for that not showing up on that corner. That is basically what I want to say about that, and number two, as the gentleman brought up the issue of if you are Town of Southold resident you should not have to pay for the park permits. Now, you know, we have some of the most beautiful parks here I have ever seen in my life, and I love them. Up until a year ago, my son just turned eight, I flatly refused to get a parking permit, because I felt I didn't have to pay for them. We don't do it down south. I was not used to it. I come here, and they say, you can't go to the park, you don't have a special permit. Then I find out, well, if you go down to this park down here Founders Landing. You have got to get a special permit from them to go use that park. So, then I -got all confused, and I said, the heck with it, I won't go to none of them. SUPERVISOR COCHRAN: We put out a booklet, that explains to you the difference between Town property parks, and park district parks. You have different park districts within Southold Town. You have Mattituck, you have Cutchogue, you have Southold, and you have Orient, and those parks are supported by the people in that hamlet, so they are the only ones allowed to use them. The Town itself has been park poor. We are trying to add to some of our parks. We do charge for beach permits, but the Town parks, and you can use them, there is no permit for a town park. DANIELLE ARAIAN: I am talking basically about the ones where you have to buy the permit. SUPERVISOR COCHRAN: That is a different district. It is a different taxing entity, than the Town, yes. That is why we put a booklet out, because there are many people .that move into Southold, and don't realize why you can't use one park, like I can't use East Marion. I can't use Mattituck Park District property, but they can't use Founders Landing. That is the district I live in. So, it is kind of hodgepodge. I would love to see it all one someday, but that doesn't mean it is going to happen. DANIELLE ARAIAN: At the time I didn't understand what it was about, and things like that. Can you still get that booklet? SUPERVISOR COCHRAN: It should be right out on the ledge in the hallway. Okay? DANIELLE ARAIAN: The other thing was is the permits for the dump. I feel that if you have to pay for the garbage bags, which I personally think is a good idea, you shouldn't have to pay for the permit also to dump it there, as long as you are keeping up with your recycling, and you are buying the bags, and you are doing the best that you can do, like we do at my house. Everything goes in a separate bin. Whatever, but you get the point. That all I have say. SUPERVISOR COCHRAN: Thank you for your input. Anyone else like to address the Town Board? Ziggy, Mr.' Helinski? ZICMUND HELINSKI : Just one statement referring to the beach stickers. I feel it is an injustice to the residents, the taxpayers, that we should pay for a beach parking for 365 day beach sticker, and yet after Labor Day anybody and his brother can go to the beaches free. SUPERVISOR COCHRAN: In a sense that is true, because we do not have coverage that we have during the summer months, when we have the greater numbers of people. Fishermen, we try to leave them alone. They fish all hours of the night. You will even see them up there at one o'clock in the morning fishing. ZICMUND HELINSKI: After Labor Day the locals can't even get there to go fishing. It is so crowded with outsiders without beach stickers. JUNE 23, 1998 399 COUNCILMAN ROMANELLI: That's true. SUPERVISOR COCHRAN: We have bounced around from time to time a permit, and we really should get serious about it, and discuss it, but a special permit for fishermen. We really should. A free special permit for fishermen. ZICMUND HELINSKI: I understand this was brought up last year, or a petition was put in last year. SUPERVISOR -COCHRAN: Not a petition, but I chatted with Duzer, and some of the guys about it. COUNCILMAN MOORE: It was on how late to keep. the roads open. It became a whole ball of string that got rather complicated, as we sat there and talked about where you park, and where do you get access to the property up in East Marion we are talking about. SUPERVISOR COCHRAN: Make a note, we will look at it again. ZICMUND HELINSKI: Then, again, I understand the reason there was no action taken on this was some of the local businessmen put in a complaint about it, saying that we are driving business away by not letting these fishermen come in. SUPERVISOR COCHRAN: No. ZICMUND HELINSKI: Most of the fishermen that come here, they bring what they want with them, and all they do is leave the trash here. SUPERVISOR COCHRAN: It was just a matter of it, as we talked about it it got more and more involved. COUNCILMAN MOORE: We didn't find a easy solution. Every time we talked about putting a 10:00 P.M. parking limit somewhere, the baymen got upset because we were precluding parking at a road end. It wasn't a simple problem. Every time you talked about one issue three more popped up, so we said, take two steps back. You brought it back to our attention. We will look at it again. SUPERVISOR COCHRAN: Do you still fish, Ziggy? You know if you have any ideas come on in and see me. Is there anyone else who would like to address the Town Board besides Mr. Carlin? You are going to have the last say, Frank. DONNA DZUCAS-SMITH: Just one thing. Something that I brought up at the Town's Transportation attention last year. At the North Road at Tucker's Lane, . where you go from four lanes to two lanes, there is a big drainage thing, and the road is kind of sinking in there. I. brought it to their attention. I wrote a letter to them. The Supervisor, I forgot his name, came to my house, and he was there, and he said, oh yeah, that's on our agenda, that is going to be worked on. Now, this is over a year ago, and it still is bad. I called the office again, and they said that the Town needs to push this a bit, too, because the road is becoming a danger there. SUPERVISOR COCHRAN: When you send a letter like that give me a copy, so this office knows, and we can check out this situation and enforce it. We can support it. DONNA DZUCAS-SMITH: I did bring it to his attention, when you are going to four lanes to two lanes there we have many tractor-trailer trucks zipping by there, and the pictures on the walls kind of go swish, swish. SUPERVISOR COCHRAN: They do that here in Town Hall. DONNA DZUCAS-SMITH: The thing is, you also have a traffic light coming out of Horton's Lane, and you have a little further back a speed thing, just like you do in Mattituck, where you have it lowered down to forty-five miles from 55 to 45 or whatever. Perhaps you could consider it 'in that area. They said that is something the Town has to request. 400 JUNE 23, 1998 SUPERVISOR COCHRAN: Yes, we would request it by letter. DONNA DZUGAS-SMITH: They did say it was a possibility. SUPERVISOR COCHRAN: A traffic study. So, a traffic for the head of Tuckers Lane coming off of the two lane highway lowering of speed. We will go up there and look at it, and see when we can send the letter, and request. Yes, ma'am? DANIELLE ARAIAN: She brought up a very good point. I live on the North Road, also. My house is right on the corner of Tuckers and the North Road. A lot of times you will hear people. They are so scared coming out of that road, that they will stop. It took me the longest time to figure out what they are doing. They are beeping. They are sounding a horn, so hopefully the people that come around that curve. SUPERVISOR COCHRAN: It's a bad exit. I try not to use it. DANIELLE ARAIAN: It's absolutely awful. We had a man killed in our backyard. I am sure .you remember that. My son sleeps right there. If, we had been home, thank God we weren't, he would have gotten a front row view. SUPERVISOR COCHRAN: I am glad you weren't home, and that he didn't, but we will. . DANIELLE ARAIAN: Drop it down ,to forty. SUPERVISOR COCHRAN: Their, engineers do a traffic study of the conditions, and what we are requesting, and then they will let us know if they approve or disapprove, and if they approve then they will make the changes, but we will request it. Thank you. Mr. Carlin? FRANK CARLIN: I come about every other Board meeting, so you still know what I am thinking. Frank Carlin, Laurel. I don't know what I do to Mr. Gold. Every time I get up he takes off. SUPERVISOR COCHRAN: He left a long time ago. COUNCILMAN ROMANELLI: He went the first time you got up. FRANK CARLIN: I am going to mention this just one more time, because I don't want to harp on this, but it bothers me when this happened. Just awhile back the Zoning Board denied a McDonalds there drive through window, and what bothers me, too, I was told and understand that they weren't even given a hearing. They just denied them. You know, it is a shame. We have one of the nicest facilities we have in whole Southold Town. The man went out of his way to confirm and build that place to satisfy the Board, or the Town Hall, or the Planning Board's requirements, building it back off the road which McDonalds normally don't do, put 'up a little sign there which you can hardly see, put all kind of landscaping around there. In the beginning he was denied the flagpole, so I had to go here, and speak on about putting up the flagpole. I am not blaming this entire Board now on this. I am blaming the administration before this. I am going to be honest. Alice, you were on the Board, and so was the absent Louisa Evans. Incidentally, was she present at the special utility meeting you had the other night? No, she wasn't there either, was she? SUPERVISOR COCHRAN: May I explain? Councilwoman Evans is not with us, Judge Evans, because she is expecting a baby momentarily. The doctor suggested she not come over here for this meeting today, and the trip, because she is too far from Connecticut where she goes to the hospital. So, she is going in on Thursday, and I am sure she would appreciate a congratulations card from you, Frank. Thursday she will be going in to have her baby. FRANK CARLIN: Anyway, like I was saying, the man went out of his way to build such a beautiful place. He wanted a window 'of about ten foot. .hole in the wall about ten foot wide by three foot. The only fast food restaurant we have in the whole north fork, over thirty miles, and it was denied. They do so much for the town. You have to drive in anyway. This is what JUNE 23, 1998 401 I mean when I mention, Mr. Yakaboski, by using logic, common sense, and reasoning, which you can do. You have to drive in anyway, even if you take your food out, or not. The only difference is it is convenient for some people who don't want to get out of the car like senior citizens, or a mother and child, or whatever. It is no big deal. It was too bad that they had to reject this request. McDonalds do so much throughout the world, and I am sure they do so much in this town here. I don't understand it. We never have to worry about another fast food restaurant being built in Southold. You will never see another one, not when you see what they had to go through. Burger King and McDonalds, it was five .years before they could get one fast food restaurant here. People come to me from other towns. They say, my God, why won't they let them have one drive through window there? It is only one fast food restaurant. What kind of town you live in? I don't understand it. The problem is with this town is you get something nice in it, and the Town Hall don't know how to handle it. SUPERVISOR COCHRAN: Frank, he did a lovely job on the building. He did. FRANK CARLIN: He did. He went out of his way. The only thing the man wanted was a simple drive though window to, make it convenient for other people. You denied him on that, and he is so far back. ' How many places we have in this town has a business that requires to have their building that far back? If they were all required in this town, if we all went to the Town Planning Board, or the Zoning Board,., or the Architectural Review Board, or whatever, and say, I ' want to build a house. Well, you got to have it 300 feet back. If you hail a business you wouldn't like it either. Thank you, Madame Supervisor. SUPERVISOR COCHRAN: Is there anyone else that wants to talk to the Board? (No response.) I'll call for Board reports starting on my left. John, anything to report? COUNCILMAN ROMANELLI: Unfortunately tonight I have nothing to report to the Board about. SUPERVISOR COCHRAN: Alice? COUNCILWOMAN HUSSIE: I wanted to tell the Board this. I went to a Cablevision meeting yesterday, and the five towns were there. It is interesting because they each had different problems, and I got the impression that they would prefer to solve them on their own. But, one thing was decided pretty much, and that was to investigate an attorney who is a specialist in dealing with the FCC, so they are- going to look into that. I don't know what the cost -is or anything like that, but at least he will look into it. The other thing we decided was to have each town list whatever it is that we want particularly. That is one thing. The other thing, the tractor again, this $5,500 tractor, Mr. Carlin, you will see that in operation. It has to do with our Ag-Bag. It is the piece of equipment that will help stuff the Ag-Bag. FRANK CARLIN: What is that, ice bag? COUNCILWOMAN HUSSIE: Ag-Bag. You haven't seen that yet? Go. We don't charge for it either. It is a farm tractor that feeds the stock, or the leaves and stuff into these long 200 foot long, 10 foot diameter bags, so that it composts. SUPERVISOR COCHRAN: It is plastic tubing like. FRANK CARLIN: The make of the truck, Oliver, that sounds like an antique. COUNCILWOMAN HUSSIE: It's model 1850, not the year. FRANK CARLIN: There was a tractor years ago named Oliver, too. What are talking about now, model or Oliver? I better go home. COUNCILWOMAN HUSSIE: I think I better quit. 402 JUNI E 23, 1998 COUNCILMAN MOORE: I will be real short. This is also for the Board. You got in your box this afternoon a fax from the New York State Association of County Planning Directors regarding a piece of State legislation, that was being contemplated. We spent a better part in Code Committee last year in the summertime working on a telecommunications ordinance trying to direct the siting of these cell towers in. different parts of town, and a couple of wisenheimers in the State Assembly, and the State Senate, think the State ought to have the authority, and surf local zoning authority on where these things ought to be cited. I just got this thing yesterday afternoon, and they said, call, call, call. So, I called up to the Association of Towns, and as of right now as you all know that legislation has been put into the comatose, they didn't say dead, they said comma. I said, we will watch for it this fall. He said keep an eye out in the fall, but the State in, many instances tries to take back authority that it has given it's towns for zoning. This was an instance where they are going to try and sidestep local prerogatives. TOWN ATTORNEY YAKABOSKI: Bill, the Legislature has something called a cleanup day at one point in the year, and I, also, spoke to the Association of the Towns on this, and that is when they are afraid when it is coming back up. The sponsor has already gone on record as saying that is his top priority to get it in on that one day. COUNCILMAN MOORE: We spent a lot of time last year working on that local law. We spent a year of Wednesdays. SUPERVISOR COCHRAN: Who did, you talk to in the Association of Towns? Kevin? COUNCILMAN MOORE: The lawyer staff was not available at the time, so I just wanted to get the word to get immediate action. SUPERVISOR COCHRAN: I wanted to do what they were doing in the- towns and villages. COUNCILMAN MOORE: They are the ones that all say, contact them, the Association of Towns Conference of Mayors. It is just pulling zoning power in a particular area involving a site and stuff, and it just is not appropriate. TOWN ATTORNEY YAKABOSKI : In the letter that you got did they also say contact your local State representatives? COUNCILMAN MOORE: They gave us some names of people that were sponsoring this thing, but we will contact. . TOWN ATTORNEY YAKABOSKI: I talked to one the attorneys up there on that. SUPERVISOR COCHRAN: They keep trying, don't they? On my right, Mr. Murphy? COUNCILMAN MURPHY: One of the things I was going to say, but I see by your props in front of you, I won't mention .that. I will leave that for you. I have something else. This we talked about today, and we have decided that we are going to produce some signs like this to put on the properties that are acquired under the Agricultural Open Space Law, and the Development Rights. We have quite a number of questions- from people, Well, where are the . properties that we have? Fine, you come into the hearing tonight, and we show this. Well, a year from now people don't remember this because there is no physical change in it. So, on these properties we are going to put one sign like this in an area where it will be visible, not in the farmers way, . or anything else, and that of course being unobtrusive to the point of being an eyesore, but it would just identify the property as property that has been preserved by Southold Town, so this is one of our projects we are .working on. BERNARD HEINSCH: Is this in a moisture proof container? COUNCILMAN MURPHY: Yes, this is just a mock-up right now, but will be waterproof. JUNF_ .23, 1998 403 BERNARD HEINSCH: So, it could be fixed permanently to a tree or otherwise? COUNCILMAN MURPHY: Not a tree. We will probably do a short stake, maybe about two and a half feet above the ground, so that it is visible, in that manner, but it won't be an eyesore. SUPERVISOR COCHRAN: I think it is important for people to know where this property is, because it is theirs, you know the rights are there. Myself, I would like to thank Mrs. Dickerson's class, the fifth grade, Mattituck-Cutchogue. They did a project, which is No Butts About It, and it is about cigarette waste on the beach. Many times you go to the beach, and you see cigarette filters. They just never seem to ever disappear. They are with us till the end of time, and this grade decided to do a brochure about it working in partnership with the Cutchogue-New Suffolk Park District. So, I think this is a good plus for them. I would like to thank our Highway Superintendent Ray Jacobs. This year for the spring cleanup in the community, and the total number of tons that was picked u.p, and brush and leaves was 1,177 tons were carted off the highway, and carted up to the town landfill. I had the opportunity to be a guest on 'the WLNG radio this past week. . I was part of an hour show on hurricanes. They seemed to do a show each year in relation to hurricanes, and it not to panic or upset anyone, but to try to give good solid information. It is being done in a two part program, and I would like to say that last year, and . I am sure we will be doing the same thing this year, if there aren't any left out there, we did do a mimeographed piece giving hints in relation to preparing yourself for any kind of severe storms, so please, watch for •that also. I had the opportunity to attend, and as did Mrs. Hussie, the Southold Historical Society volunteer luncheon. Tommy Maine was honored as the volunteer from that group. It was certainly well deserved, and we would like to congratulate her once again. All of us were up on the viewing stand up front for the American Legion convention was held, Suffolk County was once again here in Southold Town, and the entire Town Board was asked to review the parade, and we were pleased that we were included and the rain held off on either side, so they were able to have their festivities without being rained upon. As you may have seen in some of the media today, and on the TV last night the Governor did come down to Water Mill to sign the 20 Transfer Tax Bill. It is exciting when a Governor comes to your area, and we had a nice turnout, and that is what Brian was referring to. Brian did go over with me, or we met there. But, we now have our next job to try to continue to have the support of the public. Now that he has signed this into law it will be on for a referendum. The Board has like a six week window to put certain things in place. We have to put a law in place, have a hearing, list all the properties that we want to purchase as a part of this program, because the next time we can add to the list would be three years. It should bring into the Town of Southold around a million dollar mark, which would allow us to continue to purchase development rights, and open space. It covers everything from historical, to wetlands, to, development rights. It is a broad spectrum, but I was very pleased yesterday. So, you will be hearing more as we go along. We have a lot to do, but we are going to continue to ask for your support at the voting booth in November in relation to this referendum. We did have the opportunity yesterday. .l stood right behind the Governor as he signed the bill, and he signs with four pens. We toasted with local champagne from Lenz, and clams on the half shell, and snow peas, and produce from our area. I was fortunate enough, he gave away the first pens, and he said, I have one pen for a Supervisor, and I was right behind him, and I said, thank you. So, I am quite pleased that we have a pen, at least one on the North Fork, and it will probably be given to the Historical Society someday after we reach a million. I am a collecter. of things, and I always believe they should be preserved and put somewhere, so I will make sure that the pen does not get. .it has the Governor's name on it. So, that was exciting. That's about all I have. There is many things in between, meetings and problems that we solve from day to day. One last thing I would like to just share with you, though, Fishers Island is having a celebration Fourth of July weekend, and it is in relation to Fort Wright. Now, Fort Wright is on the island. It is one hundred years old. The bunkers are still there. I mean it is really an interesting concept and place to see. Fishers Island is very unique in that half of it is owned by a private land company. The other half is where all year round residents mostly live. There are these bunkers which from time to time have . .some are rented for use for 404 JUNE 23, 1998 business and other things, so they have a celebration celebrating Fort Wright Centennial, and they have a complete program laid out. If you are at all interested, I know I am going over, and Mr. Murphy is going over, we are going to take the boat across from here, and then pick up the ferry over in Connecticut. There will be a bu.s available for dignitaries or people from the mainland, that hopefully will be able to use in relation to touring the island, so you can see what Fishers Island looks like. So, if you are at all interested contact my office. I would be very happy to share this with you, and I know they would be very happy to have some people from the mainland. It should be in the Board's boxes in the morning. That's all I have. Bernie? BERNARD HEINSCH: I would like to make a recommendation of what do with the pen. You should sign the first checks you receive with that pen. SUPERVISOR COCHRAN: Nice. I like things like that. Right now I am going to get a frame that it can be framed, or the copy of bill behind. it, and put behind glass so that it is not scratched, or you know, abused, because it is nice to have a little piece of history. Nothing else to come before the Board? (No response.) If there is no other business, may. have a motion to adjourn? Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 9:25 P.M. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. �L. ElizalSeth A. Neville Southold Town Clerk