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HomeMy WebLinkAboutTB-08/18/1998 22 AUGUST 18, 1998 SOUTHOLD TOWN BOARD AUGUST 18, 1998 WORK SESSION Present: Supervisor Jean W. Cochran, Councilwoman Alice J. Hussie, Justice Louisa P. Evans, John M. Romanelli, Councilman Brian G. Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Gregory F. Yakaboski Absent: Councilman William D. Moore Town Board Updates 9:00 A.M. - 9:15 A.M. Supervisor Cochran advised that the Suffolk County Department of Economic Development will be in at 9:15 A.M. with regard to the "Industrial & Commercial Incentive Plan" for the Town of Southold. They have been in several times, but this is it, the Town Board must act at this time. Councilwoman Alice Hussie reported on the last CATV meeting at which they spoke about bringing in an attorney who specializes in cable television franchises at their next meeting on._.... August 28th, William Coulter from California and Hong Kong. Joseph Rizzo, Suffolk County Legislator will hold a meeting this Wednesday at 7:00 P.M. in Riverhead with the Public Service Commission and the Federal Communications Commission. Justice Louisa Evans reported that she has been working on the removal of the junk cars from Fishers Island with the Air National Guard. they are not quite sure what to do with the batteries, oil, E gas. Supervisor Cochran said not to do anything at this point. The DEC and the National Guard will take care of it. They just need to know the number of cars and the makes of them. 9:15 A.M. Alice Amrhein, Commissioner and Fred Bender of the Suffolk County Department of Economic Development, and Valerie Scopaz, Town Planner appeared before the Board regarding the "Industrial & Commercial Incentive Plan". Ms. Amrhein advised that they now have six towns participating, Southold would be the seventh. A meeting of the their committee will be convened on September 9th to pass the resolution, then it will be sent to the Suffolk County Legislature for their approval. Ms. Scopaz explained that the plan for the Town of Southold was drafted over a period of time. It includes some of the Master Plan and they also took in account certain other pertinent data. She said that it should be a living document that can be molded and updated as we go along. She is very concerned that there are many historic properties in town in our business districts and they are worried about the people getting permits to build new structures instead of renovating the historic ones. Mr. Bender stated that at the present time they are following the state plan. The town has not designated any specific areas in this plan, but they could be added on in the future. Ms. Amrhein explained that they only thing this does is give you a plan and an opportunity. The Town Board itself would have to act on each application. Supervisor Cochran said the Town would have control by the incentives that they offer. Ms. Amrhein stated that once the Suffolk County Legislature adopts it, her office would have no further role in it. They are strictly the administrative agency. Supervisor Cochran and Councilman Romanelli were prepared to move ahead on it. Councilwoman Hussie said that she could see absolutely no advantage to the Town of Southold in it, she thought that the $50,000.00 threshold was too high for our local businesses. She was of the opinion that it would be just another layer of government. Supervisor Cochran said that she sees too many empty stores in the hamlet of Southold and perhaps this would help. She feels that Economic Development is a very subtle ongoing process that becomes a , tool that you have and once the local businesses hear about it, it will create a more business friendly town. Mr. Bender advised that once it is enacted, their office will be responsible for notifying all of the taxing jurisdictions, such as the school boards. They must then pass a resolution for or against it. If they do nothing then they are automatically a part of it. All Board members present were in agreement with the exception of AUGUST 18, 1998 2-3 Councilwoman, Hussie. This matter will be put on the September 1st agenda for a resolution to adopt. 9:45 A.M. - Appointment - John Sepenoski re: computer upgrade budget. Mr. Sepenoski appeared before the board to question how the board would like to proceed with the current plan. Several departments are asking for equipment that ' were not included in the 1998 budget. The Town Clerk is asking for computer equipment and programs for issuance of State Licenses which could cost from $15,000.00 to $30,000.00 depending on selection of vendors. The Board directed Mr. Sepenoski to remain on course for 1998. New requests will be addressed in the 1999 budget. The Town Attorney presented information for a "Seminar on Sexual Harassment" which he thought would be good for representatives of the Town to attend. We will tie in with Riverhead to cut down on the cost. It is a flat rate of $1250.00. The Town Attorney has it in his budget, no resolution is necessary. 10:00 A.M. Appointment - Tom Maher, Dvirka E Bartilucci, Re: Landfill Closure Mr. Maher presented and reviewed with the Board the plans for the landfill closure which have to go to the DEC tomorrow. Several changes have been made in the plans since the last time they reviewed them. The lagoon plans have changed, the grading plan and the location of the drainage also. It is a 4% grading plan which is the minimum as required by the state. The east area has not changed too much. Mr. Maher advised that changes can be made over the next several months. This is not the final closure plan.. We will submit this to the DEC tomorrow and see what they say, but we can . still make changes. The gas venting system was discussed. There will be one per acre, 34 of them, to be placed at the crest of the cap. There will be 12 methane gas monitoring wells. We don't generate enough methane gas to make it productive enough to sell. Councilwoman Hussie directed Mr. Maher to get a letter from the DEC approving the use of the glass sand mixture for the cap. The C 8 D must be broken into 6"pieces, then the sand put under the top of it. Solid Waste Coordinator James Bunchuck advised that a D7 bulldozer is needed for the grading work because the blade tilts on it and goes up and down. A used one with a new motor and tracks would be $90,000.00. Ms. Hussie suggested that they check on the price of renting the equipment also. Mr. Bunchuck also advised that a used dump truck will be needed. He will bring the specifications to the next meeting together with a request to go to bid for these two items. Mr. Maher advised that the total cost would be approximately 6.8 million dollars, however he advised that you could do things to cut the cost by 2 million. The Board will look into lowering the charge to contractors for disposing of C & D in order to encourage the dumping of it into our landfill. Mr. Maher advised that he will be taking the blueprints and documents to the DEC at the end of the week. There is a £. maximum time lapse of 120 days between acceptance of plan and getting a bid package together. On motion by Justice Louisa Evans, seconded by Councilman Brian Murphy, it was RESOLVED that the Town Board enter into Executive Session at 11:15 A.M. for the -purpose of discussing personnel and property acquisition. Vote of the Board: Ayes: Councilman Murphy, Councilman Romanelli, Justice Evans, Councilwoman Hussie, and Supervisor Cochran. Also present: Town Clerk Elizabeth Neville and Town Attorney Gregory Yakaboski. Executive Session ended at 12:10 P.M., at which time the Board recessed for lunch until 1 :15 P.M. 1:25 P.M. The Town Board reconvened the work session and reviewed the IV For Discussion Items: (1) Yellow Bag evaluation - per Supervisor Cochran. A survey of the businesses who sell the yellow bags will be done to get their comments and suggestions. There is a young woman who would be willing to do the survey as a volunteer. A set of questions will be developed which she will go out and ask the businesses. (IV 2.) Hiring of a full-time laborer at the Scavenger Waste Facility - per John Romanelli. Councilman Romanelli advised that we started out this year with two full time employees this year, and then we took one away. It is in the 1998 budget for two (2) full-time employees. (Resolution No. 21 to advertise for same was placed on the agenda.) (IV. 3.) Public Hearing for a site plan for addition to existing structure - per Councilman Romanelli. Mr. Romanelli questioned why a public hearing is needed if you are permitted in a certain district to do something and you don't need a change of zone. Section 100-254 H. of the ordinance currently requires it. The public hearing comes after you spend four weeks preparing everything else. You fulfill all of the criteria as. written in the code, submit everything, and you are permitted to do it in the zone in which you are anyway, and if there is no change in the footprint, why do you need a public hearing? Arrangements 24 AUGUST 18, 1998 will be made for the Planning Board Chairman to come into the next Town Board work session to discuss this. (IV 4. Revision of drug policy.) Resolution No. 22 was placed on the agenda.) IV. 5. Lands of Suffolk County Water Authority in Southold declared surplus - per Supervisor Cochran. In an effort to further land preservation, the Water Authority is willing to notify the Town before they are declared surplus property and they want to know if the Town is interested The Board indicated yes they would be interested and directed Supervisor Cochran to call Mr. LoCrande to advise him. It may be necessary to pass a resolution at a future meeting. IV. 6. Cross Sound Ferry meeting re: litigation - per Councilman Romanelli who suggested that the Town Board and the Planning Board meet with Cross Sound Ferry to have a "roundtable discussion". The Town Board said this item will be added to the agenda to discuss' with the Planning Board at a the next meeting. IV. 7. Commercial Application Handling - per Councilman Romanelli - This also will be added to the agenda to discuss with the Planning Board at the next meeting. IV. * 8. Proposed changes to Chapter 48 - Garbage, Rubbish, E Refuse. Justice Evans was concerned that this would not affect the changes that were made to this chapter for Fishers Island. It will be checked out and put on the next agenda.The Board also discussed the Establishment of the Community Preservation Fund for the 2% Land Tax. A special meeting will be held on August 25, 1998 to adopt these local laws, so that the question of imposing the tax can be sent to the Board of Elections for inclusion as a referendum item on the ballot for the November 3, 1998 General Election. If adopted, the starting date for the tax to go into effect would be March 1, 1998. (Resolution No. 23). The moratorium was also discussed and a resolution was placed on the agenda to set the date for a public hearing on September 1, 1998 at 5:00 P.M. (Resolution No. 20). 2:40 P.M. - The Town Board reviewed resolution numbers 1 - 23 to be voted upon at the 7:30 P.M. meeting. Work session ended at 3:15 P.M.. AUGUST 18, 1998 25 REGULAR MEETING A Regular Meeting of the Southold Town Board was held on August 18, 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 John M. Romanelli Councilman Brian G. Murphy Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski Absent: Justice Louisa P. Evans Councilman William D. Moore SUPERVISOR COCHRAN: May I have a motion to approve the audit of the bills for August 18, 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 $180,051 .28; General Fund Part Town bills in the amount of $10,540.39; Community Development Fund bills in the amount of $22,786.00; Highway Fund Whole Town bills in the amount of $28,372.11; Highway Fund Part Town bills in the $271,343.73; Capital Projects Account bills in the $10,240.50; Ag Land Development Rights bills in the $23,717..65; Landfill Cap 8 Closure bills in the $10,721 .92; Employee Health Benefit Plan bills in the amount of $4,584.96; Fishers Island Ferry District in the amount of $63,066.28; Refuse & Garbage District bills in the amount of $68,290.67; Southold Wastewater District bills in the amount of $1,840.74; Fishers Island Sewer District bills in the amount of $2,393.52; Southold Agency E Trust bills in the amount of . $8,817.83; Fishers Island Ferry District Agency E Trust bills in the amount of $425.29. Vote of the- Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: May I have approval of minutes of August 4, 1998? Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the minutes of the August 4, 1998, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Approval of the minutes of August 12, 1998, Town Board meeting held on Fishers Island? Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the minutes of the August 12, 1998, Fishers Island Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Set the next Town Board meeting for Tuesday, September 1, 1998, at 4:30 P.M. AUGUST 18, 1998 Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the next meeting of the Southold Town Board will be held at 4:30 P.M., Tuesday, September 1, 1998; at the Southold Town Hall, Southold, New York. Vote, of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. I. REPORTS. SUPERVISOR COCHRAN: As you know the Town Board each meeting receives reports from either committees or departments. They are placed on file with the Town Clerk. They are listed on the agenda, and they are public information, so if there is anything that interests you they are available in the Town Clerk's Office. 1 . Southold Town Clerk's Monthly Report for July, 1998. 2. Southold Town Recreation Department Monthly Report for July, 1998. 3. Southold Town Justice Bruer's Monthly Court Report for July, 1998. 4. Southold Town Scavenger Waste Facility Monthly Report for July, 1998. 5. Southold Town Program for the Disabled Events for July, 1998 6. HHS Administrators Town Claim Lag Study Analysis for July, 1998. 7. HHS Administrators PBA Claim Lag Analysis for July, 1998. 8. Southold Town Building Department Monthly Report for July, 1998. 9. Southold Town Justice Price's Monthly Court Report for July, 1998. 10. Southold Town Justice Evans's Monthly Court Report for July, 1998. 11 .. Southold Town Police Department Monthly Report for July, 1998. II. PUBLIC NOTICES. SUPERVISOR COCHRAN: Public notices, we have had several public notices. One in relation to Southold Union Free District, an application for dredging in Laughing Waters, and approval of an electric generating facility on Chapel Lane in relation to Market Span. 1. New York State Department of Environmental Conservation, complete application of Southold Union Free School District to install an irrigation well approximately 60' deep at 420 Oaklawn Avenue, Town of Southold. Written comments to be received by August 28, 1998. 2. New York State Department of Environmental Conservation, complete application of Laughing Waters Property Owners to dredge in Corey Creek and place the dredged material offsight and also spread along the beach at Minnehaha Boulevard, Southold. Written comments to be received by September 4, 1998. 3. New York State Department of Environmental Conservation, notice of complete application of Marketspan Generation LLC for approval of the existing electric generating facility on Route 25 w/o Chapel Lane, Southold. Written comments by September 25, 1998. 111. COMMUNICATIONS. SUPERVISOR COCHRAN: There were quite a few communications on the agenda this week. Again, if there are any letter that we received you would like to see in detail, you may get that information from my office. 1. Bernadette Castro, Commissioner, Office. of Parks, Recreation and Historic Preservation in support of The Old House Society's request for a grant. 2. Southampton Town Councilwoman Martha Roger thanking Supervisor Cochran. 3. Harbor Lights Association thanking Supervisor Cochran and Highway Superintendent Jacobs. 4. V. Dennis Wrynn to Supervisor Cochran with support for proposed moratorium. 5. Terry Waters Property Owners Association with appreciation to Supervisor Cochran. AUGUST 18, 1998 2 7' 6. Dr. Joseph E. Farrell with support of proposed moratorium. 7. Ronnie Wacker to Supervisor Cochran in regard to realtors' meeting. 8. Lisa Tuthill, CAST with regard to grant. 9. Mary Raynor, Loaves and Fishes, in regard to grant. 10. Walter R. Kuhn, Jrs. to Southold Town Clerk with granddaughter's poem. IV. PUBLIC HEARINGS 1 . 8:10 P.M., on a proposed "Local Law in Relation to No Parking Signs on Mains Street, New Suffolk". 2. 8:12 P.M., on a Establishing an Advisory Board for the Community Preservation Plan. 3. 8:15 P.M., on Implementing the Community Preservation Plan Project. 4. 8:20 P.M., on Imposing the 2% Real Estate Transfer Tax. V. RESOLUTIONS. SUPERVISOR COCHRAN: As you know the Town Board has a policy, which relates to resolutions, and Town Board business, if there is any question, or any input, you would like to have in relation to any of the resolutions, we would entertain that now. If it is Town business in general, that does not appear on the agenda, and you would like to share with us, we will welcome that at the end of the meeting. Is there anyone that would like to address the Board in relation to any of the printed resolutions? (No response.) If not, we will commence with the passage of these resolutions. I .-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission . to Detective Beth Dzenkowski to attend the Interviewing E Interrogation Seminar at the Suffolk County Police Academy, at Nesconset, New York, on October 26, 1998 through October 28, 1998 and all necessary expenses for travel, meals, and registration shall be a legal charge to the 1998 Police Training Budget. 1 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 2.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute agreements with the following individual/businesses for the 1998 Fall Recreation Programs, all in accordance with the approval of the Town Attorney: Lisa Baglivi(watercolor)................................................................ $25/hour Thomas Boucher(guitar) ... $20/hour Eugenia Cherouski(folk dancing)................................................... $20/hour Maureen Clancy(teen writing)........................................................ $20/hour Shirley Darling(tennis)................................................................... $20/class East End Insurance Services(Defensive Driving)............................ $35/person Bob Fisher(computers) $25/hour Tom Fox(Cartoon Drawing)...........................................................$24/class Dan Gebbia(dog obedience)........................................................... $45/dog Carol Giordano (Baton)...................................................................$20/class Dalia Gorman(Yoga)...................................................................... $30/hour David Haurus(golf)........................................................................ $38.00/person Hidden Lake Farms(Horseback Riding) $165/person Eleonora Kopek(arts crafts).......... ...........................................$24/class Mattituck Lanes(Bowling)................:...............................................$32/person Network Media Resources(cruise the internet)............................... $24/hour Theresa Pressler(Halloween P $18/hour (H arty)................................................ Martha Prince(Aerobics)............................................................... $20/hour Christina Speiser(cake decorating)................................................ $20/hour Yola Van Huele(ballroom dancing) .... t20/hour Chris Vedder(golf)....................................................................... $38.00/person Dorothy Wolf(bridge).................................................................. $25/hour AUGUST 18, 1998 2.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.- Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the closure of Pike Street, Wickham Avenue, and Love Lane, Mattituck, New York, from 10:00 A.M. to 12:00 P.M., on Saturday, October 3, 1998, in the interest of public safety, during the Mattituck High School's Annual Homecoming Day Parade, provided they file. with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as an additional insured. 3.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 4.- Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold amends resolution no. 7 of May 12, 1998, changing the resignation date of Jill Doherty from the position of clerk-typist in the Board of Trustees from September 16, 1998 to September 2, 1998. 4.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.- Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold•.. amends resolution no. 16, adopted on August 4, 1998, engaging the services of Valerie D. Maione as an assistant cook for the Nutrition Program at the . Human Services Center for 35 hours per . ,eek, to read at a salary of $19,633.80 per annum, effective August 10, 1998, rather than the erroneous salary of $8.59 per hour, .effective immediately. 5.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 6.- Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby amends resolution no. 6, adopted on July 21, 1998, correcting a Police Department 1998 Budget Modification to the General Fund Whole Town 1998 budget as follows: To: Revenues A.2705.40 Other donations $ 1,100.00 From: Appropriations A.3120.2.500.100 $ 1,100.00 (corrected from $ 1,265.00 to $ 1,100.00) 6.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, 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 appoints Marybeth Quane as a Lifeguard (1st year) for the Town of Southold for the remainder of the 1998 summer season, at a salary of $7.50 per hour, effective immediately. 7.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. ,This resolution was duly ADOPTED. 8.- Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby grants . permission to Planner Melissa Spiro to attend the "National Land Trust Rally 1998" from October 17 through October 20, 1998 at Madison, Wisconsin, and the $575.00 registration fee and necessary expenses for travel, accommodations, and meals shall be a legal charge to the Planning Board's 1998 budget. 8.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. AUGUST 18, 1998 r`z. 9.-Moved by Councilman Murphy, 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 the position of part-time matrons, hours vary, as needed, to assist the Southold Town Police Department, at a salary of $9.76 per hour. 9.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, 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 engages the services of Andrew D. Stype, Certifies Real Estate Appraiser, at a fee of $1,000.00, to conduct an appraisal of the following parcel: R. Reinhardt, Vendee Alvah's Lane, Cutchogue SCTM #1000-102-04-005 -. Acreage: approx 14 acres 10.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 11 .-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to publish a Public Notice of Intent to provide transportation for elderly persons and persons with disabilities utilizing federal funds, as part of the Town of Southold's grant application for New York State Department of Transportation Section 5310 grant funds. 11 .-Vote of the Town Board: Ayes: Councilman' Murphy, Councilman Romanelli, Councilwoman Hussie, SE.apervisor Cochran. This resolution was duly ADOPTED'. 12.-Moved by Councilman Murphy, seconded Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Supervisor Jean W. Cochran to sign a Federal Fiscal year 1998 FTA Certification .and Assurances Form, as part of the Town of Southold's grant application for New York State Department of Transportation Section 5310 grant funds, subject to the affirmation of the Town Attorney. SUPERVISOR COCHRAN: May I just say a word? These two resolutions are as a result of a meeting I attended in Congressman Forbes' Office last week, where we have been notified that we are receiving a grant of $100,000. We will have to match it 200, and it will enable us to replace or purchase new vans or buses for the Nutrition Center. 12.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 13.-Moved by Councilman Romanelli, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Supervisor Jean W. Cochran to the Employee's Deferred Compensation Plan Committee. 13.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 14.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the General Fund Whole Town 1998 Assessors budget: From: A1355.4.500.400 (Board of Assessment Review Stenographer $ 2,000.00 To: A1355.1 .100.200 Overtime 221 .34 A1355.4.100.100 Supplies $ 1,778.66 14.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 30- AUGUST 18, 1998 15.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Marvin S. Knight from the position of part-time Mini-Van Driver for the Southold Town Human Resources Center, effective August 20, 1998. 15.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: These several resolutions may seem a little strange, but they have to resign from one position in order for us to put them in another full-time, part-time, so just bear with us through these next few resolutions. 16.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby accepts with regret, the resignation of Lauren C. Cundiff as a part-time Mini-Van Driver for the Southold Town Human Resources Center, effective August 18, 1998. 16.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 17.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, the resignation of Catherine G. Steadman as a full-time Mini-Van Driver for the Southold Town Human Resources Center, effective July 7, 1998. 17.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, 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 appoints Marvin S. Knight as a full-time Mini-Van Driver for the Southold Town Human Resources Center, effective August 20, 1998, at a salary of $14,880.00 per annum. 18.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution-was duly ADOPTED. 19.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Carol Hydell and Dennis Swenkowski as part-time Mini-Van Drivers for the Southold Town Human Resource Center, effective August 20, 1998 for 17 1/2 hours per week, at a salary of $7.23 per hour. 19.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 20.-Moved by Supervisor Cochran, seconded by Councilwoman Hussie, WHEREAS, there has been presented to the Town Board of the Town of Southold, on the 4th day of August, 1998, a Local Law entitled, "A Local Law in Relation to a Temporary Moratorium on the Issuance of Approvals and/or Permits for Business Zoned Property Along the County Route 48 Corridor in the Town of Southold"; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby sets 5:00 P.M., Tuesday, September 1, 1998, Southold Town Hall, 53095 Main Road, Southold, New York as the time and place for a public ..hearing upon this Local Law, which reads as follows: A Local Law in Relation to a Temporary Moratorium on the Issuance of Approvals and/or Permits for Business Zoned Property Along the County Road 48 Corridor in the Town of Southold BE IT ENACTED, by the Town Board of the Town of Southold as follows: AUGUST 18, 1998 z,31 BE IT ENACTED, by the Town Board of the Town of Southold as follows: Section 1. PURPOSE The Town Board finds that increased growth and development within the Town of Southold are placing pressures on the infrastructure of the Town including such things as water supply, traffic impacts, and the necessity to locate businesses in suitable zoning districts located in areas which are best suited for the placement of such businesses. To insure that economic activity takes place f in desirable locations thereby maximizing existing character of the Town's hamlet centers, an examination of the existing zoning along Route 48 from Mattituck to Greenport would be an appropriate subject for study in detail. This Local Law is intended to provide the Town Board an opportunity to review the zoning of properties along the'Route 48 corridor, the likely impacts to the community based upon the existing zoning of properties along Route 48, and to make ammendments as to the level and nature of business uses that are appropriate along Route 48 such that these uses complement existing hamlet economic centers and that businesses uses appropriate outside hamlet centers are provided ample location in which to be situated. Section 2. ENACTMENT OF TEMPORARY MORATORIUM Until nine (9) months from the date of enactment of this Local Law, after which this Local Law shall lapse and be without further force and effect and subject to any other Local Law adopted by the Town Board during the nine month period, no agency, board officer or employee of the Town of Southold including, but not limited to, the Zoning Board of Appeals or the Planning Board or the Building Inspector issuing any building permit pursuant to any provision of the Southold Town Code, shall issue, cause to be issued or allow to be issued any approval, special exception, variance; site plan, building permti or permit for any of the following property uses listed within the following zoning districts which are located in the Route 48 corridor: 100-61(B) and (C) governing the Resort Residential District; 100-71(B) and (C) governing the Residential Office District; 100-81(A)(2), (3) and (B) and (C) governing the Limited Business District; 100-101(A)through (11) and (B) and (C) governing the General Business District; 100-130(A)(3) through 16 and (B) and (C) governing the Light industrial Park/Planned Office Park District and 100-141 (A) (3) -(15) and (B) and (C) governing the Light Industrial District. Section 3. DEFINITION OF "ROUTE 48 CORRIDOR" The "Route 48 Corridor" is hereby defined and identified as follows: from a point beginning at the Riverhead/Southold Town Line on Sound Avenue east along Sound.Avenue continuing East along County Route 48 to a point ending at the intersection of Route 48 and Route 25. The "Route 48 Corridor" shall extend one thousand feet (1000') north and one thousand feet (1000') south respectively of the the north road edge and the south edge of Sound Avenue and County Road 48. Section 4. EXCLUSIONS This Local Law shall not apply to any person or entity who has, prior to the effective date of this Local Law, obtained all permits required for construction of a building on any property located in the Route 48 corridor including later applications to repair or alter, but not enlarge, any such building otherwise prohibited during the period of this temporary moratorium. Section 5. AUTHORITY TO SUPERSEDE i .To the extent and degree any provisions of this Local Law are construed as inconsistent with the provisions of Town Law sections 264, 265, 265-a, 267, 267-a, 267-b, 274-a and 274-b, this Local Law is intended pursuant to Municipal Home Rule Law Sections 10(1)(ii)(d)(3) and section 22 to supersede any said inconsistent authority. Section 6. VARIANCE TO THIS MORATORIUM Any person or entity suffering unnecessary hardship as that term is used and construed in Town Law section 267-b(2)(b) by reason of the enactment and continuance of this moratorium may apply to the Zoning Board of Appeals for a variance excepting the person's or entity's premises or a portion thereof from the temporary moratorium and allowing issuance of a permit all in accordance with the provisions of the Southold Town Code applicable to such use or construction. Section 7. SEVERABILITY . AUGUST 18, 1998 If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgement shall not impair or invalidate the remainder of this Local Law. Section 8, EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State. 20.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 21 .-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 a full time laborer for the Scavenger Waste Treatment Facility, at a salary of $13.05 per hour. 21 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 22.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby amends the Policy on Alcohol and Drug-Testing by adding the following: "If the Lab identifies the presence of an adulterant, they will reports it to the Medical Review Officer who will, in turn, report it to the Employer. You are obligated to treat this test result as a refusal and remove the employee from safety sensitive work. Since refusals are treated as positives, this will permit 'you to take disciplinary action." SUPERVISOR COCHRAN: What this is, is we do have testing in some areas of employment in the Town of Southold. You know, there is always a way to skin a cat, or beat the system, and they now have drugs to take to cover the fact that you use drugs. So, this is adding to our policy where if they test a certain way it is going to be treated as a positive, and we will take action against them. 22.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 23.-Moved by Councilman Murphy, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby sets 9:00 A.M., Tuesday, August 25, 1998, at the Southold Town Hall, as the time and place for a special meeting of the Southold Town Board, for the purpose of considering and voting upon the following local laws entitled: (1) Southold Community Preservation Fund (2) Southold Community Preservation Project Plan (3) Southold Community Preservation Advisory Board (4) 2% Real Estate Transfer Tax which Local Laws, if adopted, shall constitute Article I-IV of Chapter 6 of the Southold Town Code entitled "Community Preservation Fund", and any other business that may property come before this meeting. 23.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: We discussed this a little bit today in Work Session. If we waited for two more weeks for the next Town Board meeting, it would only be two days before the deadline, and we felt we would rather be safe than sorry, and so we are setting a Special Board meeting on Tuesday. It is open to the public, of course, and we will taking this action. That will allow us at least a week, five working day, however the weekends fit in there to make sure we have all our ducks in order, and we are A-okay on this whole thing. We are finished with planned resolutions. We can not start the first hearing until ten after, so maybe I will go across and call for Board reports. Maybe we will stay with this for a minute. We could explain. We started a hearing on the Community Preservation Fund', which establishes the fund where the monies are deposited, and expended from, as well as purposes for which the monies can expended, and we commenced that hearing two weeks ago, and then we took the hearing to Fishers Island, so that those people had input, and the hearing is still open. Those are not any of the three hearings listed. This AUGUST 18, 1998 . .3-3 is the first one that is still open. If anyone has anything else to add in this area we would be very happy to take your comments now. There are four parts of the legislation, that we have to pass. The first is the Southold Community Preservation Fund. This hearing is still open. Then we have the Southold Community Preservation Project Plan. The third is the Southold Community Preservation Advisory Board, and the fourth is the 2% Real Estate Transfer Tax. So there are four components to making this all happen. Stuart, is there anything you would like to add to this? This is kind of an open thing right now, the hearing. It is open. It is still hanging open. It was never closed, so I have to close this hearing, so if there are any comments on the monies deposited, expended, purposes for which money can be expended, nothing else, just that area. STUART LOWRY: Having been called upon, for the record my name is Stuart Lowry. I work for the Nature Conservancy, and serve as the . Conservancy's Director of Government Relations on Conservation Programs on Long Island. With respect to the hearing that is currently open. All I can say is the general support that the Conservancy has over the years, certainly in the last six months for the Community Preservation Fund, which allows the Town to identify those properties, which it considers to be a interest, a public interest, and then allows the town further to establish a further Community Transfer Tax, a transfer fee, which allows certain amount of real estate transaction that the Town can use for the acquisition of parcels that are identified in a Community Preservation Project Plan. It is concept that goes back now on the east end of Long Island for more than fourteen years, and it is also employed now successfully in a number of other areas, including nearby Martha's Vineyard, Nantucket, Block Island, and more distance places, which have similar recreational components, economy, such as Montgomery County,",`: Maryland. It has been very successful for a lot of people to preserve community character. We certainly support the efforts of the Town Board here to bring this to fruition. We have been very happy to participate in identifying parcels that we consider to meet the Nature Conservancy's high threshold of environmental concern. There are a number of those that are on this plan. Supervisor Cochran, if you have a question that I can answer I would be happy to do so at this time. SUPERVISOR COCHRAN: Thank you, Stuart. So we do have until ten after eight. The first hearing is actually on a Local Law on No Parking Signs on Main- Street, New Suffolk, and that is being withdrawn, so if there is anyone here for that particular hearing we can't open it yet. Ten after eight is the scheduled hearing. EDWIN M. SCHWENK: I am Edwin M. Schwenk from Southampton, Long Island. Just coming from the South Shore, and we, also, are having the Community Preservation Fund over there on a different threshold level of $250,000 on improved property, and $100,000 on unimproved property, I say that Southold Town is very fortunate. In fact, you have a lot more open space to begin with, a lot more farmland, a lot more areas that you protect, than what we have over on the South Shore. Some people in Southold told me that they think it is too early for us in Southold. We don't need this sort of thing yet. I say, you are very fortunate, much more fortunate than we are in Easthampton and Southampton, because many over there tell us it is already too late. However, we are doing the best that we can over there, and I most certainly congratulate the Town Board, and the people in the Town of Southold to go ahead and adopt this, because I think that the generations ahead will be very thankful of the forethought that is being given here to see this come to fruition, and I certainly say again, it is not too early - for Southold. I think you are fortunate, and I hope you take advantage of that. SUPERVISOR COCHRAN: Thank you. I think I will call on some Board reports, or anything any Board -members have on what they are working. John, how about you? COUNCILMAN ROMANELLI : I won't say anything about what we are working on, but I will state that I got to take my first trip to Fishers Island last week. Not t only was it a day out of the office, it was quite enjoyable. I don't know if any of you have ever been there. It is a part of our town, which is almost hard to believe, when you take an hour and a half boat ride there. You can see Rhode Island from the shoreline in ,. � AUGUST 18, 1998 Connecticut. It is hard to believe it is part of Southold Town, but Louisa is not here to vouch for me, but I want to tell you it is a beautiful place. Under 300 year-round residents, which was almost amazing when 1 found that out. It has some beautiful shores, beautiful homes, very impressive. If anyone ever gets a chance to go to Fishers Island for whatever reason, I don't know what chance would get you there, but if you ever have a chance to go you should go and check it out, because it is part of our town, and it is a very unique part of Southold Town, and it is not only that the island is nice. We, pretty much the whole Town Board, plus many members of the Planning, Building, Zoning, and every other committee of the town got to go also. It was a nice day to talk with everyone, spend a day, It was a great day. I say we do it more often. COUNCILWOMAN HUSSIE: I have a couple of things to say. One of them is concerning Cablevision. It is too late for those of you who are watching on TV, on Channel 27, but the Suffolk County Legislature is having a meeting tomorrow, August 19th at 10:00 A.M., at which time they are taking information in front of the general public concerning the rate hikes. There is going to be another hearing on the 22nd of September at 10:00 o'clock in Hauppauge. Again, if you want to travel that far, if you want to be heard about this Cablevision problem, you can go to Hauppauge September 22nd at 10:00 A.M. Along those lines on Monday as one of the cable representatives for the Town of Southold, I will be going into Riverhead to talk to, or interview, or see what they have to say, some attorneys who are specialists in this field, get some information from them, which will help us in our negotiations with the franchise with Cablevision. Cablevision, electricity, I would like to talk about that just a little bit, too. Many of you were participants in the petition drive that we had for the initiative referendum, the Suffolk County Legislature held this meeting on Tuesday, and only ten of the Legislatures voted to allow the referendum to go on. If I wanted to be cynical I could say it was a contrived situation, because technically speaking August 11th was the ninetieth day prior to the vote, and therefore we had to meet a ninety day deadline. However, all is not lost. I think 25,000 people can not be ignored. The ninety day restriction, or window of opportunity is being negotiated, the best word I can use for that,, so there still is a chance that there will be a referendum on that LIPA situation. While we are talking about electricity a lot of people ask me if the Southold Electric Company is gone dead, and will never happen? We haven't heard too much about it lately, but I don't think that it is dead. We received the environmental Assessment from our consultant, and the next thing is to do the SEQRA process. I was hoping that we would be able to set that in motion this evening, but we were informed this afternoon that the Town Attorney is not happy with something in there, so hopefully we will be able to do it next week. think that is all. SUPERVISOR COCHRAN: Brian? COUNCILMAN MURPHY: Getting on to the Land Preservation, Open Space Preservation, we have just received these signs that are going to be placed on open space lands, and preserved agriculture lands. This will not only be from our bond issues, but from our tax, 2% land tax. We are not going to put 25 or 30 of them on each parcel of .land. There will be one on each parcel. That is it, so it does not become a blight to the eye. But, these are what they are going to look like, and so when you start seeing them around town in the next few weeks, you will realize that where you see them, these are parcels of land that your tax dollar has paid for, because it is open space preservation, and development rights, and that's all I have at the moment. SUPERVISOR COCHRAN: A meeting on the 2% Community Preservation Fund was held in Riverhead the other day for last week for real estate people, and I thought it was very well attended, and I thought it was a very successful meeting. I think that many received information they weren't aware of. There were three people from Martha's Vineyard. They have had this in place for a number of years, and I felt, and Supervisor -of Riverhead, and Peconic Land Trust Tim Caufield were more or less the panel. We had people like Stuart, and many others, Mr. Huntington in the audience, which we used as resource people, Richard Ryan, our Chairman of Land Preservation, but I thought it went very smoothly, and I personally felt that it was very positive, so it was a good boost. We have AUGUST 18, 1998 .` been busy working on the budget. As you know it is that time of year. We have to work on a budget to be ready to present to the Town Board, so that is taking a great deal of my time right now. I had the, pleasure of attending a dinner for Jim and Adele Rich. On behalf of the Town Board I would, once again, congratulate them. They were the honorees for the Eastern Long Island Hospital as far as the Roosevelt Award for volunteers, and 'that was well deserved, so we congratulate both Jim and Adele Rich. As has been mentioned we did go to Fishers Island for a trip. It is done once a year. We usually invite County and State officials. Like the DEC went over. They had business. There had been a spill at the airport in recent months for a small plane crash, and many of these people go over, and conduct business while they are there. Many of our committees go over. The Chiefs Counsel from the Fire Department had a meeting at the firehouse, so it serves more of purpose than just Town Board .members going over. It helps others in other levels of government do some of their business. We did receive a small plaque from Fort Wright. As you know Fort Wright is located on Fishers Island. It was one hundred years old this year, and they presented us with a plaque in appreciation for our help and support that we gave them. For those of you who are not aware, during World War I and World War II it was a military installation on Fishers Island, and there are many, many bunkers that are still there. In fact, one of the questions we asked this past trip was, how many bunkers, because there are some that the doors have been ripped open, and it is a liability for the town, so we would like to repair these where we can, so they are doing an inventory of all the bunkers. It was quite an active fort in it's day. The Coast Guard still function somewhat, although they are looking to terminate a lease that we have them in relation to an area that they use. This evening, as you may have noticed we have two Board members that are not with us. Louisa was at the Work Session:'du ring the day, but she had to journey on back to Fishers Island early, otherwise she couldn't have gotten back until late tonight, and she had some personal business to take care of, Bill, water skiing this weekend. We thought maybe he had a few cracked ribs. He went for X-rays this afternoon, and he is well. I spoke with him earlier. It wasn't anything broken, but he is hurting. He pulled some muscles, and of course I told him the Town Board sent a message, he is getting a little too old for these kind of things. So, we miss both Bill and Louisa this evening. I would like to say a thank you to the Catapano Nursery family. Once again, they have donated the flowers out in front of Town Hall, and some miniature sunflowers that have planted at Silversmith Corner, so we say thank you to the Catapanos. We received a poem which I think is very appropriate for tonight. I was going to save it, and close the meeting with it, but since we still do have five minutes, would like to share this with you. I on a recent to trip to our fair community, my granddaughter, Jennie K. Hurd, age 12, was so impressed with our town she prepared the attached poem describing all it's attributions. In view of her age; I thought you might enjoy receiving it, and please feel free to use it in the manner you choose. So, I would like to share it with you. The name of the poem is, Southold. Follow me to a place where it is like a dream. The waters are clear, and the air is clean._ The skies are blue, and the clouds are white. There is always a millions stars shining at night. The trees are green, and always stand tall. They turn to shades of gold and scarlet when wilting in the fall. The beaches are gold, and there you have fun. You can stay until dusk to watch the setting of the sun. There are patches of clover, and fields of wheat. The flowers keep the air constantly sweet. In 'summer the fruits bloom on the trees, and they keep you cool with a fresh breeze. It is a small town on the bay, and the ships go by every day. The air is filled with the smell of the bay, and you couldn't feel better in any way. As you walk people bow their head, and you do a curtsy. But, don't take my word for it you know what I have told. Go see for yourself at Old Southold. We would like to say, thank you to Miss Jenny, and for her liking our community as much as we do. I think that is about all. I have, as far as .a report this evening. We have a minute or so. COUNCILWOMAN HUSSIE: This is nothing controversial. You can all expect, this time next year you will see the beginning of the foothills of Mount Cutchogue, the rolling hills of Cutchogue. We had a presentation today from our consultant concerning the capping of the landfill, and it is pretty much ready to go up to the DEC to receive the DEC's blessing. There are 37 acres up there, that have to be covered. It is going to be rolling. When I talk about rolling hills, I really mean rolling hills, AUGUST 18, " 1998 because if you go to other place's, in New England mostly I have seen them, you see mountains. It is a pyramid kind of thing, but we are not going to have that. We are going to have what is called a washboard effect, but I . prefer to think of it as rolling hills. It is going to be undulating curbs, supposedly very nice, and sticking out of every acre will be a gooseneck pipe, which will have the methane coming out of it. So, you can look forward to that. I am so happy. It is part of the beauty of Southold. hope it is going to be beautiful. I just worry about it so much. Supposedly it is going to be about 17 feet high at it's highest point, and some of it less. SUPERVISOR COCHRAN: You are hoping that when we get it all finished, maybe we can utilize some of the land, and put a Par 3 up there. I mean if it is ours we might as well try to do something with it once it is completely closed. The methane comes out of those things. COUNCILWOMAN HUSSIE: It gathers together. That is on the perimeter where the actual garbage is. SUPERVISOR COCHRAN: Where we have to hit our golf balls. COUNCILWOMAN HUSSIE: Some people want to. I don't want to. It forces it's way to the top. You don't want to know all that. SUPERVISOR COCHRAN: May I have a motion to adjourn for the first hearing, which is scheduled for 8:10, a Local Law in Relation to New Parking Sign by Main Street, New Suffolk? Moved by Councilman Murphy, seconded by Councilman Moore, it was RESOLVED that a recess be called at this time, 8:10 P. M., for the purpose of holding a public hearing. Vote of the Town Board:. Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Meeting reconvened at 8:55 P.M. SUPERVISOR COCHRAN: That ends our regular business. At this time, if there is anyone that would like to address the Town Board on any Town business other-than what was on the agenda, please feel free. We would be very happy to entertain your comments on any topic of Town business. BERNARD HEINISCH: Bernard Heinisch, County Road 48. Again, I wish to bring up the same items that I have in the last several months, and to give a little background of the Latham property, which was purchased in 1996. It was purchased as residential property, and it being used for industrial purposes. Sound Shore Excavation was purchased in 1994, 1 .7 acres, LP business. The Building Inspector several years ago went to the site to file a violation. The Building Inspector was allegedly threatened, and told to get off the property. He reported to his superior, and his superior allegedly said, nothing can be done. At the present time, and for four years the metal buildings on the site do not have a CO. They do not have permits for the signs, that are on the property. Mr. Forrester was advised many, many months ago, and to this day nothing has been done. After the last Board meeting I was told that something was being done. Upon my investigation into several departments there is no paper work signifying, nothing is being done. Do you have any comments? AUGUST 18, 1998 ' SUPERVISOR COCHRAN: I have nothing at this time. Thank you. The proof will be in the pudding. Anyone else like to address the Town Board? (No response.) If not, may I have a motion to adjourn? Moved by Councilman Romanelli, seconded by Councilman Murphy, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 9:00 P.M. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Q Elizabeth A. Nevil Southold Town Clerk