Loading...
HomeMy WebLinkAboutTB-01/05/1999 °JANUARY 5, 1999 3 4 5 SOUTHOLD TOWN BOARD JANUARY 5, 1999 WORK SESSION Supervisor Jean W. Cochran, Councilwoman .Alice J. Hussie, Justice Louisa P. Evans, Councilman William D. Moore, Councilman John M. Romanelli, Councilman Brian C. Murphy, Town Clerk Elizabeth A. Neville, Town Attorney Gregory F. Yakaboski. 9:10 A.M. - The Town Board commenced with IV. FOR DISCUSSION ITEMS. IV. 1. Request of Board of Assessment Review Board Chairman John Sullivan and member Jess Wolf for payment for meetings with Board of Ethics and Supervisor. These requests were denied. 9:15 A.M. Appointment with Richard Ryan, Chairman, Land - Preservation Committee to discuss IV.2. Criteria for accepting land as a gift. Supervisor Cochran said that a prior criteria of the Town was not to accept a parcel less than two (2) acres. - Mr. Ryan said that the committee does also have some criteria which they use as a guide to review applications. Councilman Romanelli stated that he still thinks that the Town will have to consider each and every parcel on an individual basis, regardless of size. Justice Evans agreed, citing as .an example a twoacre lot in the middle of a residential subdivision, could possibly not be in the town's best interest to accept. Supervisor Cochran stressed the importance of developing this criteria. Mr. Ryan predicts that they will be seeing a lot of easements in the future. Supervisor Cochran advised that someone has asked her about leaving property to the town in a will. She would like to develop an information brochure to get this information out .to the public. Councilman Moore commented that there might also be times that the town would want to disclaim property left to them in a will. It is possible to do so, but you must act in a concise and timely fashion in order to do so. Environmental review assessments of the properties would be done in all Instances to be certain that there are no unsatisfactory environmental conditions. Mr. Ryan stated that the committee will prepare a listing of criteria and submit it back to the Town Board in a month. This concluded the IV.For Discussion items on the agenda. 9:25 A.M. - The Town Board reviewed resolution numbers 1 through 9 to be voted upon at the regular meeting at 7:30 P.M. 9:45 A.M. (1 :30 P.M. Appointment)- James Bunchuck, Solid Waste Coordinator appeared before the Board to request permission for obtaining material for landfill capping. They are still getting the sand from Riverhead at a good price. But now, he has found another good source of topsoil for the landfill capping which will be needed at the end. There is about 5,000 yards available at a delivered price of $6.25 per yard. It is a loamy topsoil, with sand beneath it, jkist what will be needed. Dvirka E Bartilucci has already provided him with the specifications that will be needed in order to go to bid. Councilwoman Hussie questioned if he had a place to store it. Mr. Bunchuck answered at that price, yes he does. He requested 'permission from the Board to have Dvirka E Bartilucci go ahead and do the test on the material to be sure that it is suitable, at no cost to the Town. Mr. Bunchuck will come back to the Board after the testing is completed to request permission. to go to bid. Councilman Romanelli brought the subject of permit fees for commercial contractors before 346 JANUARY 5, 1999 the Board for discussion. He advised that he has been approached on several occasions by Jamie Mills and several other contractors on the subject. He would like to see the annual permit fees lowered from $60.00 to $25.00. They would still be paying the same fee per pound to go over the scales. Councilman Murphy suggested perhaps leaving the initial permit fee at $60.00 for the first permit, but lowering it to $25.00 for second and/or additional permits. Supervisor Cochran referred him to Comptroller John Cushman to have an analysis of the financial impact such a proposal would have on the budget. 10:07 A.M. William Gremler appeared before the Town Board regarding his application for a temporary house trailer permit. Mr. Gremler informed the Board that he had a fire in his house in late November and needs this trailer as temporary living quarters while his house is being rebuilt. The Board agreed to grant it on a temporary six (6) month basis, after which time he may come back and ask for an extension, if necessary. (Resolution No. 10 was placed on the agenda.) On motion of Councilwoman Hussie, seconded by Councilman Murphy it was RESOLVED the the Town Board enter into Executive Session at 11:10 A.M. for the purpose of discussing CSEA contract negotiations. Vote of the Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. Also present: Town Clerk Elizabeth Neville and Town Attorney Gregory Yakaboski . 12:50 P.M. - Work Session adjourned. JANUARY 5, 1999 347' . REGULAR MEETING A Regular Meeting of the Southold Town Board was held on January 5, 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 Justice Louisa P. Evans Councilman William D. Moore Councilman John M. Romanelli Councilman Brian G. Murphy Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski SUPERVISOR COCHRAN: May I have a motion to approve the audit of the bills of January 5, 1999? Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the following bills be and hereby -are ordered paid: General Fund Whole Town bills in the amount of $99,126.52; General Fund Part Town bills in the amount of $5,348.51; Highway Fund Whole Town bills in the amount of $21,730.70; Highway Fund Part Town bills in the amount of $48,234.92; Landfill Cap l; Closure bills in the amount of $115,001.09; Mattituck Creek Stormwater Capital bills in the amount of $8,320.00; Employee Health Benefit Plan bills in the amount of $25,18.3.86; Fishers Island Ferry District bills in the amount of $50,339.40; Refuse & Garbage District bills in the amount of $11,479.00; Southold Wastewater District bills in the amount of $1,191 .52; Fishers Island Ferry District bills in the amount of $498.02. Vote -of the Town Board: Ayes: Councilman Murphy, Councilman Romnelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: A motion to approve the minutes of December 22, 1998 Town Board meeting. Moved by Justice Evans, seconded by Councilman Romanelli, it was RESOLVED that the minutes of the December 22, 1998, Town Board meeting be and hereby are approved. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: A motion to set the next Town Board meeting for Tuesday, January 19, 1999, at 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, January 19, 1999, at the Southold Town Hall, Southold, New York.' Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 34 JANUARY 5; 1999 I. REPORTS. SUPERVISOR COCHRAN: As you know each month committees and boards give monthly reports to the Town Board. There are three reports on this particular agenda, Town Clerk's, and two from the Recreation Department. They are public information. They are available in the Town Clerk's Office. If there is something that peaks your interest you certainly are welcome to obtain them, and have the information. 1 . Southold Town Clerk's Monthly Report for December, 1998. 2. Southold Recreation Department Monthly Report for December, 1998. 3. Southold Recreation Department 1998 Receipts and Disbursements. 11. PUBLIC NOTICES. SUPERVISOR COCHRAN: Public Notice in relation to replacing bulkheads on Corey Creek in the Town of Southold. . Two public notices, they are both from the Department of Environmental Conservation. 1 . New York State Department of Environmental Conservation Notice of Complete Application of Leslie Gazzola to replace bulkhead, widen existing slip, and backf ill - bulkheads at Elizabeth Lane off Corey Creek, Southold. Written comments by January 22, 1999. 2. New York State Department of Environmental Conservation Notice of Complete Application of Cheryl Hansen to replace bulkhead, widen existing slip and backfill bulkheads at Elizabeth Lane off Corey Creek, Southold. Written comments by January 22, 1999. Ill. COMMUNICATIONS. None. SUPERVISOR COCHRAN: There are no communications. IV. PUBLIC HEARINGS. None V. RESOLUTIONS. SUPERVISOR COCHRAN: We will go into the resolutions. As you know the Town Board has a policy, that if you would like to address us, or give any input to any of the resolutions we will be acting upon, that you have the opportunity now. If you would like to have the opportunity to address the Town Board on any Town business we would certainly welcome your comments at the end of the meeting. At this time is there anyone that would like to address the Town Board in relation to the resolutions? DONNA DZUGAS-SMITH: Happy New Year. Just a question, I asked a few people, and no one seems to know the answer to this question. I didn't ask any of you. When it says, authorize modifications in the budget, you know, there is quite a few ' here. Actually they said there is normally about ten. You have four or five in here. What does it actually mean? SUPERVISOR COCHRAN: Modification of the budget? DONNA DZUGAS-SMITH: Resolutions that are referring to authorize modifications. SUPERVISOR COCHRAN: Say you have a line that is for buying office supplies, and you have overdrawn it, you can move from another line to that line. The money would be there then for that purchase. Is is almost like, if anyone has any easier way to explain 'it, I always think of it in terms of' balancing your lines within your total budget. You don't go over your total budget, but you can move from one place to another within that budget, from one category to another. DONNA DZUGAS-SMITH: This authorizing budget modification to General Fund Whole Town Budget to cover overexpended appropriation for health plan purposes, where is the money coming from? COUNCILMAN MOORE: A line where it was not overextended. There was money remaining there. So, if you had $50.00 in your grocery tin on your JANUARY 5, 1999 3 4 9 counter, and $25.00 for your electric bill, you might go into your grocery tine, put it into the :electric bill, pay it from there. DONNA DZUGAS-SMITH: So, rather than use personal, specific for that person, where it says overexpended appropriations. In other words you allowed too much money for the health plan departments, is that what that means? COUNCILWOMAN HUSSIE: It is hard to say. We deal with a lot of numbers. You don't have the numbers there. It is going to 9901 .9.000, coming from. . SUPERVISOR COCHRAN: Donna, may I show you this? It might be easier if you see the resolution itself. We are transferring money from one line, from this line to this line, so that can be paid. Okay? That is how the budget mods are done within the budget. You can move from one line to another. We have an overextended line. DONNA DZUGAS-SMITH: The first one is the first line, that is where the money is coming from, and the second one is where it is going to? Okay, but it still comes from the General Fund that you approved in October, November. COUNCILMAN MOORE: This is from the prior year. DONNA DZUGAS-SMITH: From last year? SUPERVISOR COCHRAN: This is all '98. DONNA DZUGAS-SMITH: So we are still spending 198 money? SUPERVISOR COCHRAN: You are balancing the books. DONNA DZUGAS-SMITH: You are balancing 198's books. That is what you are doing. Do you : need to ask for any money from the 199 thing, or anything like that, so it is just a matter of making all the numbers add up for '98? SUPERVISOR COCHRAN: For the last fiscal year. DONNA DZUGAS-SMITH: That is what all these are, authorizing modification, okay. SUPERVISOR COCHRAN: Anyone else have any other questions in relation to the resolutions? (No response.) If not, we will go with number one, which is a budget mod. 1 .-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1998 budget as follows: To: A.9901 .9.000.000 Transfers to Other Funds, Transfers Transfers to Health Fund $6,900.00 From A.9901 .9.000.100 Transfers to Other Funds, Transfers Transfers to Capital Fund $6,900.00 1 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3 5 Q JANUARY 5, 1999. 2.-Moved by Justice Evans, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the Highway Fund Part Town 1998 budget as follows: AAvnropriations: To: DB.5110.1.100.100 . General Repairs, P.S., Full-Time Employees Regular Earnings $ 90,000.00 DB.9030.8.000.000 Social Security Employee Benefits 10,000.00 From: DB.5110.4.100.200 General Repairs, C.E., Supplies&Materials Fuel&Lubricants 30,000.00 DB.5110.4,100.975 General Repairs, C.E., Supplies&Materials Steel 3,000.00 DB.5110.4.100.995 General Repairs, C.E., Supplies&Materials Signs&sign posts 2,000.00 DB.9010.8.000.000 NYS Retirement Employee Benefits 10,000.00 DB.9040.8.000.000 Workers Compensation Insurance Employee Benefits 5,000.00 DB.9901.9.000.000 Transfers to Other Funds Transfers to Health Plan 5,000.00 Revenues: DB.5990.00 Appropriated Fund Balance 45.000.00 2.Vote of the Town Board: Ayes: Councilman Murphy, Councilman Rompnelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 3.-Moved by Justice Evans, 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: Revenues: A2705.30 Gifts & Donations $ 2,500.00 Appropriations: A8560.4.400.200 Trees/Tree Maintenance $ 2.1500.00 JUSTICE EVANS: Is this '98, or 199? SUPERVISOR COCHRAN: This should be '98. 3.-Vote of the Town Board: Ayes: Councilman, Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. TOWN CLERK NEVILLE: It is 199. This is a special situation, where we received a gift. It goes in the gift line of the budget. It is '99. 'r JANUARY 5, 1999 7 4.-Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Dvirka E Bartilucci Consulting Engineers to provide the following services with regard to the landfill cap, retroactive to October 8, 1998: (1) Compaction testing of glass sand for the landfill cap; (2) Research the availability of additional sources of cover materials for use in the cap, and to assess the feasibility of using such materials; (3) Develop and test a blend of Town-produced compost and sand for use as final, topsoil cover : capable of supporting growth of grass and shallow rooted plants, at a combined cost not to exceed $17,000.00, such funds to be taken from the landfill closure bond. COUNCILWOMAN HUSSIE: I would like to explain just a little bit about this. This is another $17,000.00 that we are having to spend, but which will be covered by the bond. These are things that were required by the DEC in order to have our final closure plan approved, so if you wanted to know if the glass sand that we are getting is free, fortunately, is going to get in all the little cracks, and they are -also doing a test on whatever the final cover is going to be on the way the grass will grow, or any plants that are planted there will grow, so we have to test that, and let them know. 4.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: I want to hold for a minute, and go back to number three. That is 199. It is not 198, because it was a gift that was given to the Town, and it was given in the year 199, so it has to go through the books as 199 to .get it into the right line. So, that number three should read 199 rather than '98. 1 think we should rescind the motion to get it off the books, and then pass it properly. May I have a motion to rescind #3? 3b.-Moved by Councilwoman Hussie, seconded by Councilman Romanelli, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds Resolution #3. 3b.Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Now may I have the motion for the year 1999 due to a gift. 3.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 1999 budget as follows: To: Revenues: A2705.30 . Gifts 8 Donations $ 2,500.00 Appropriations: A8560.4.400.200 Trees/Tree Maintenance $ 2,500.00 3.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 5.- Moved by Councilman Moore, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby approves the execution of a Stipulation of Settlement in the certiorari proceeding of Pipes Cove Condominium vs. the Board of Assessors, all in accordance with the recommendation of the Board of Assessors and Special Counsel Richard J. Cron. 5.- Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. JANUARY 5, 1999 6.-Moved by Councilman Murphy, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Petro Heating Services and Fuels, Inc. at a price of plus $.10 per gallon over the Tosco Refining Company Tank Car Consumer Price, for supplying the Town of Southold with Heating Fuel Oil for the 1999 Calendar Year, all in accordance with bid specifications. 6.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. Abstain: Councilman Romanelli. This resolution was duly ADOPTED. 7.-Moved by Justice Evans, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby amends Resolution no. 8, adopted at the December 22, 1998 Southold Town Board Meeting, by changing the salary of Valerie A. Meyer promoted to the position of Senior Account Clerk, to $34,562.78 per annum. 7.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. SUPERVISOR COCHRAN: Participation in the Suffolk County Preservation Partnership Program is no. 8, so we will go on to no. 9. 9.-Moved by Councilwoman Hussie, seconded by Councilman Moore, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of the Winners Corporation in the amount of $7,500.00 for the following used vehicles: 1992 Gray Ford, Crown Victoria VIN # 2FACP72W2NX206521 1992 White Ford, Crown Victoria VIN # 2FACP72W4NX206522 1995 White Chev, Caprice VIN # 1G1BL52P4SR152913 1992 White Ford, Crown Victoria VIN # 2FACP72W8NX206524 1992 White Ford, Crown Victoria VIN # 2FACP72WXNX206525 1988 Blue Plymouth Voyager 1993 Blue Ford, Van VIN # 1FMEE1IYXPHC00294 9.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 10.-Moved by Councilwoman Hussie, seconded by Councilman Murphy, it was RESOLVED that the application of William M. Gremler for permission to temporarily locate a' single family trailer on his property located at 375 Kraus Road, Mattituck, New York, while he reconstructs his home which was damaged by fire, be and hereby is approved for a six (6) month period. 10.-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. 11 .-Moved by Councilman Moore, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Alice L. Wider as a Clerk in the Office of the Receiver of Taxes, to work as needed during January, and again in May, at a salary of $7.05 per hour. 11 .-Vote of the Town Board: Ayes: Councilman Murphy, Councilman Romanelli, Councilman Moore, Justice Evans, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Z_ JANUARY 5, 1999 SUPERVISOR COCHRAN: That is the end of our resolutions for the evening. I am very- happy to announce that we received another $500,000 grant this week, that will be used for the purchase of farmland development rights. It came from the New York State Department of Ag and Markets, so we are absolutely delighted about that. This is an opportunity to take that money, and match it against perhaps some County money, and roll it over into double the amount. So, we are pleased with that. If there is anyone that would like to address the Town Board at this time on any Town Board business, we would be very happy to hear your comments. Yes, Mr. Carlin? FRANK CARLIN: Frank Carlin, Laurel. I would like to wish Madam Supervisor, the entire Board, a Happy New York, and a Healthy New Year. I have two issues this evening, one will be a little shorter. Back in 1997 you come up with this Pool Committee here, and you made a study with the pool. That item was $4,000,000 approximately, and about a month ago you said in the local paper, approximately four and a half million, and now you want to appoint a committee of experts to review the cost and other issues. It seems to me that since 1997 by now you should know really what this is going to cost. It seems to me that before we end up it is going to be more. It also seems to me like the old phrase that I use, is dancing around the bush. The other item is, I communicated with Mayor Kapell, and I know what his plans are about the pool, and knowing Mayor Kapell, when he says something he usually does it. He doesn't let no grass grow under his feet. I also understand that pool will be open to everybody. That is all I am going to say about this issue tonight. I can assure you, Alice, I have a lot more on this issue in the future. COUNCILWOMAN HUSSIE: May I reply to what you said? That report was done in 1997 at the time we just used a number, that we had sort of taken out of thin air based on what other things had cost. In 1998 we asked various companies, ,architects, and building companies to give us some data, that we could use, and also a projected cost. We got costs ranging from 3.8 up to 5,000,000. That was the first time we ever got anything from a professional that was more concrete than what we thought, and I put that in quotes. It might be. So, that is where the numbers come from. The committee that you referred to about going forward, we are not dancing around the bush. We want to be able to, as I said the last time, have numbers that are real, not dreams, but real numbers, so that when you ' vote, and you are probably going to vote, it might be very appealing. But, you will be able to really know what it is all about. Now, as far as the pool in Greenport you made the reference that everybody can use that. FRANK CARLIN: It will be a public pool. COUNCILWOMAN HUSSIE: And so will this one. FRANK CARLIN: How can it be a public pool, when you have to pay membership to join it? COUNCILWOMAN HUSSIE: I am not so sure. FRANK CARLIN: Membership required, $250 a family, right? So it is membership pool. COUNCILMAN MOORE: That hasn't been established. FRANK CARLIN: Then why even go ahead with this study? It is a waste of time, if you are not even going to use it at all? That was a waste of time in '97. COUNCILWOMAN HUSSIE: Okay, but it was my time and effort. FRANK CARLIN: Why waste the money along with it, too? SUPERVISOR COCHRAN: It is a volunteer committee. JANUARY 5, 1999 COUNCILWOMAN HUSSIE: Nevertheless we have to start someplace, and we are going to continue with this. Now, again, I have to reiterate this is not a contest between what Greenport can do, and what Southold can do. think we both are going in essentially the same direction. I don't know where Greenport is. Mr. Kapell has never asked to see any -of our data, nor has he offered any of his own. This is not a contest. FRANK CARLIN: Let me saw something to you. I don't want to spend too much time on this subject. I have another one. A year ago in November this Town Board was supposed to sit down with Mayor Kapell maybe once in awhile, and have meetings to discuss things. Did you ever have a meeting to sit down with this man, and discuss things? Did you ever have a meeting? SUPERVISOR COCHRAN: I am glad you asked. If you would like to come into my office tomorrow I will show you copies of the numerous, numerous letters that have been sent to the good Mayor requesting a meeting, so we can discuss mutual concerns. I do not get responses. I do not get phone calls. I get nothing. I still instruct my secretary to send a letter down almost every Friday. So, be it. FRANK CARLIN: There is always two side to every story. That is good to hear. Gee, we might end up with $7,000,000 or $8,000,000 on this pool. But anyway I have lots more to say about that. I want to applaud the Town Board for passing those two resolutions on storage sheds, and fences. That should have been done a long time ago. I want to applaud you for passing that resolution, but it seems to me in this town, from my experience anyway, whenever something comes along that will benefit all the people like you are aiming to do here, there is always some organization that wants to come along and oppose it. A good example with the McDonald's. issue in 191 . Linda Fletcher was carrying the flag, and demonstrating, and cocktail parties, and all that for four and a half years, but anyway, there is always somebody wanting to go up. The residents are going to have to police one another. In other words, rat on one another. We don't want it to look like the west end. I sat down, and I said to myself, there must be a way to do this very simple. I made this format. I am going to give you each a copy. You can read it. It is my opinion. Throw it away. It doesn't matter. How to resolve this problem about people not knowing what is going on, or not being aware of what is going on, and it is simple. Let me read it. Application for a storage shed or fence, Town of Southold. You notice I don't say, permit, because once you say permit you need money. I say storage shed, not building. That seems to have confused people when you see the storage shed. Well, I can put up this, and it becomes a big building. Then we go into shed. Number one requirements. Now, you can add to this whatever your building code requirements are. Maximum size, no more than 10 by 10 feet, which is 100 square feet building. Bill, before we go any further, you say we have to see what the State laws say about this, see what the requirements are. So, what we can do. I am sure that Riverhead done this, and I am sure Southampton done this. Riverhead you don't need a permit for any storage shed provided it is no more than 100 square feet measured inside diameter, and meets the Town requirements. You don't need a permit for any fence at all. In Southampton you need a permit if the fence -is more than four feet high. I want to get that in there, too. Number two, within proper distance from property line in accordance with town requirements. In other words, whatever requirements your Zoning Code requires within the fence line. Must be built above ground. Fence, simple, no more than a four foot high maximum. Again, must be installed within property line in accordance with town requirements. Then you got three boxes, shed, fence, check mark off. Now, this is something here that is important. My signature below indicates that I have read and understand the requirements in this application, and the applicant signs it. Now, what happens here? Four things are going to happen here. Number one, he or she will take this down to the Building Department, hand it in. Now they are aware what they have do here, 'the applicant, because it will say on here, or they should be aware what they are going to do, or what the requirements are. They are going to hand it in. Immediately, they will be given whatever you want to give them, a certificate or tags, not like what I went through with a non-property line fence, waiting nine days, and pay $35.00. By doing that you are doing three things, or four things. Number one, you are JANUARY 5, 1999 (, W letting the Building Department know what is going on. You are letting Tax Assessor Department, know what is going on, because they are worrying about who builds or what, and the person who` signs it is taking some responsibility to also know what their requirements are, when they sign it, and it is simple. I will give you each a copy of it. You can throw it away. You can do what you want, and it is simple. SUPERVISOR COCHRAN: Would you like to respond, Mr. Moore? Bill had presented this change to the Town Board, so he will make comment. FRANK CARLIN: It is simple. It just puts the responsibility on the applicants, and it also gives the information to the proper people. It is simple. Once you sign it, you understand what is going on. The Tax Assessor goes on, the Building Inspector goes on, and finds there is a building up there, instead of ten by ten, it is twenty, then you do your thing. Everybody is aware of what they got to do here, and then you eliminate this so called ratting business, or so called looking like west end, or anything else. One more thing, while we are on this subject, this format was written by the last administration back in 1994, fast food restaurants, and I know that you going to say to me about the drive through, and you are going to say to me, well, the Zoning Board of Appeals rejected. Fine, they did. The job of the Zoning Board of Appeals is to make variations to what you people decide on the Zoning Codes are. If they could make up this format in 194, it didn't take them long, to me it is ludicrous, to have amendments made to this as well. I . want to give you a copy of this, Bill, several copies. I want to read you one item on this. It is four pages. Advertisements including trademarks, logos, may not be reflected, painted, or glued on to windows of the business, or on to exterior structures, including waste disposals, receptacles, and flags. can take you through. . ) want to show you how one sided this program was against this McDonalds. I can take you to anyplace in this town, right through Mattituck, show you supermarkets, and show you stores, that have logo and signs all over the windows, but yet this man was denied to have it. I might even add now, Alice Hussie, Louisa Evans, and even Ruth Oliva, was part of that Board along with Tom Wickham. I remember Town Wickham. I will never forget him. I used to come up, and he used to throw that timer in front of my face. What made it worse yet, he used to have a buzzer on it. Anyway look this over. And Codes, I meant amendments. Cive the man a fair ishake like everybody else in this town, and help some of the older people who might appreciate a drive-through in this type of weather in the wintertime, who can't get out of their car. It might be kind of nice and stuff, instead going to make any difference or ruin the rural character of this town at all. I don't think nobody will lose any votes on it either. I might come back for one more important thing later, Madam Supervisor. COUNCILMAN MOORE: Let me just explain a little bit about what the Code change was as far as Building permit requirements for the town, because the first thing that happens when you try and make a change to something is that I think a lot of people are fearful of change, and a lot of issues are raised as possible problems with the change you are making, and they don't give the change a chance to even be tried first. I looked at it, and said, gee, I didn't think we were doing anything that dramatic in changing the Building permit criteria for the town. We were simply going back to what the New York State Building Code establishes as criteria for building permits, and that is generally more inclusive than not, and it simply creates a series of exceptions from the requirements for a building permit, and it sets forth like the ten by ten shed, and the fence, and things like that, that you still need building permits for, things like basic repairs, and basic alteration to your property. It was that simple, and a lot of other issues got raised, and I didn't see the need, and the Town Board At the time we adopted it didn't see the need for even something as. . l will use a word you are going to hate, as bureaucratic as the form that you suggested. Frank, I am teasing you. I know I am teasing you a little bit, though, because our attempt was to make it simpler, that people who owned property want to put up a shed, you are presumed or you can find out, if you have question about it, find out, you can get answers to all your questions. It doesn't mean you need an application or a form. It's a form, it's a drop by the window, hey, I want to put up thus and such in my- backyard, can I do it? Sure. You don't need to sit there, and have your paper processed. The Assessors raised questions about it. We will see. If JANUARY 5, 1999 U this thing doesn't work, nothing ventured, nothing gained, but many, many people already were not getting building permits for these structures in the first place, never having an inkling that they were required. So, it wasn't solving a problem by saying, well, you got to have a permit for a shed, because people would go to Sears, and they would buy that little kit, or they would go to the local craftsman here, and buy the shed or the gazebo, and these things get put up in the backyard on a Saturday. People have no idea they need , permits for it, so the permit requirement wasn't accomplishing anything in those instances. The fence requirement, our town does not go out as a surveyor, and make sure your fence has been put down the property line. So, we are not making sure that, that has been accomplished. So, a lot of big things has been raised about this thing, and I think a lot more noise than really was warranted. If it is shown that there is some kind of abuse, and it is not working, I am sure the Board will go back and revisit this notification type of a process. But, no sooner had we put it- in place, than we were told, oh, no, no, no, it is not going to work. I say, give it a chance. We will get you a copy of the law. If you meet the criteria for an exemption for a building permit, then you don't need a permit. FRANK CARLIN: You don't seem to understand why I wrote that form. I wrote that because to let the Tax Assessors, and the people just know what is going on, give them the knowledge because the Tax Assessors complain about we won't be able to monitor, we won't know. The Building Department won't know. That is the most important thing why I wrote this up for, to let the people be aware what is going on in the Town Hall. Also, the resident know his responsibly. That is what that means. SUPERVISOR COCHRAN: Frank, as just a point in relation to the concern of some, Bill and Brian, four of you are going to sit down, and just see if there was another vehicle to alleviate some of the Assessors concerns. There are five people that are meeting, one of Assessors, just to look at this to see if there really is a concern. That there isn't any paper trail. Okay? You may be hearing more about that. FRANK CARLIN: One more thing, there are a lot of people who own homes and a one car garage. They don't have any place to put their lawn mowers, or their saws and stuff, and a little shed will come in handy for them. I think that is what a lot of people are looking for, just to have a someplace to put their lawnmower and stuff. It is . not going to ruin the rural character of the town I don't believe. You don't have to rat on each other. That is important,- too., SUPERVISOR COCHRAN: True. Anyone else like to address the Town Board? DONNA DZUGAS-SMITH: I am Donna Dzugas-Smith from Tuckers Lane. First of all I want to commend the Assessors Office. They are doing very well with the STAR Program. They are doing a wonderful job of notifying people, and when you are there they are very helpful. It is a very good office. The Town Board should be thankful. Also, because they are called for other things, such as when I was doing plans, and I had to get thirty neighbors signatures, and addresses there. They are extremely helpful people; and they are very well organized. Moving on to my first question, where does the moratorium for 48 stand? COUNCILMAN MOORE: The consultant we hired has been hard at work at that, and has been gathering up a number of studies that have been done. He is compressing those into a report that he is going to submit to the Town Board. So, he has not made his presentation to the Town Board. I expect that to be done to the Board in February. DONNA DZUGAS-SMITH: So, would the February meeting be public? COUNCILMAN MOORE: He will make his presentation, I believe, I will check it, I think it will be the end of February at a Work Session, a Town Board public session. I will double check that for you. DONNA DZUGAS-SMITH: The site plans be listed in May. Is that the general plan? JANUARY 5, 1999 35-"y COUNCILMAN MOORE: We have got a deadline in June, and he is well aware of that deadline. DONNA DZUCAS-SMITH: Even after he brings you the information then you have to. . SUPERVISOR COCHRAN: We have work to do. COUNCILMAN MOORE: He is going to make concrete recommendations, so the Board can then execute those recommendations. DONNA DZUCAS-SMITH: One of the concerns is, which I am sure a lot of people are aware, is that in the meantime there are people putting in plans, getting permits, still moving ahead. Okay? But that doesn't necessarily mean that when this moratorium is lifted that they will go through with their plans, and claim not hardship, they did all this work, and say the moratorium does successfully eliminate some parcels, whether they are business zoned or whatever, and they are zoned agricultural, or residential. Do you understand what I mean? COUNCILMAN MOORE.: I understand completely. DONNA DZUCAS-SMITH: There is one in particular that everyone is well aware. It was overlapped into your Code Committee. Okay? What fits into " business, they are still rather gray areas. They are not specific enough, and maybe someday the Code Committee can get to that, too. COUNCILMAN MOORE-: I think that is going to be some of the .consultants recommendations as well as getting those things together. DONNA DZUCAS-SMITH: And making it quite specific as far as what is allowed. I don't want to get into who I am referring to. because I don't think it is appropriate at this meeting. The other thing, because we have to remember that time frame. One other thing, Alice, I read it in the paper and kind of referred back to you, was there is a person who wants to build a building on 48, and they referred to your building that you proposed for a recreation gym and pool center, being similar to what he wants to build. Mr. Cray is claiming his storage facility, he claims, is going to look very similar to what you are recommending for a town building, recreation center. I wonder if that is really true. COUNCILWOMAN HUSSIE: This is the first time I am hearing it. DONNA DZUCAS-SMITH: It was in one of the December issues of the paper, local paper. SUPERVISOR COCHRAN: Have you seen Mr. Gray's building? COUNCILWOMAN HUSSIE: No. SUPERVISOR COCHRAN: Has he seen ours? COUNCILWOMAN HUSSIE: No. DONNA DZUCAS-SMITH: I was told you were going to get new notices for public hearings, etc., but in the meantime there is many Work Sessions going on about his building. One of the things he is quoted as saying was that, what is all this hoopla about building metal storage buildings, and having them fit into Southold. The Architectural Review committee and the Planning Department was trying to ask him to make it out of other material, whatever, to make it.fit more in. COUNCILWOMAN HUSSIE: The proposed building, the one that we are working on as a sort of model is not metal. DONNA DZUCAS-SMITH: No, he is claiming your building. . COUNCILWOMAN HUSSIE: The model is not metal. DONNA DZUCAS-SMITH: He is claiming your building, so you are not proposing a metal building, and you are not proposing like a Morton? JANUARY 5, 1999 COUNCILWOMAN HUSSIE: No. SUPERVISOR COCHRAN: Come in and see the plan. COUNCILWOMAN HUSSIE: One of the things that I think about this Recreation Center or Family Activity Center is that it has to look charming, warm, and welcoming, and I don't think a metal building has those properties. People have to want to come to it. DONNA DZUCAS-SMITH: That's good. It was just that was something that was written, and he referred to it as if it was the same material that he was suggesting. That's good to hear. SUPERVISOR COCHRAN: Anyone else like to address the Town Board? FRANK CARLIN: I went to pay my taxes here. When I came in, the line was where the bulletin boards are there. I was waiting in line there. We looked like soldiers. I was waiting about five minutes. Some people walked out. I couldn't figure out why. When I got up to the window with two computers there. The one I was on kept going off the line. Either we have a problem with the computers, programmed right, overheating, or perhaps the voltage in the room is not regulated, dropping off. I was waiting there before I got up there. I was about ready to go out and get my cellular phone, and call my wife to bring me lunch. Then if I did I would have lost my place in line, and I would have had to went back out, and call her to bring my dinner. Anyway when I got finished, I walk out, the line was all the way out to the front door here. Some people went home. That was so funny. I remember years ago when we used to come and pay our taxes, go up to the window, you had your tax bill. There was a machine there like a typewriter. A woman put it in the machine, and stamp it, you would be out. Now, with this age of computers, we wait there so long. There is something wrong. I am not a computer specialist, but to me the computer kept going off line, either it too small to handle that type of capacity. I am sure a lot of people would agree with me on that one. SUPERVISOR COCHRAN: Frank, from what I understand, and these machines are new, what I understand is that there was a problem. They were having a problem, and the young man that is responsible for our computers functioning properly came in over the weekend, and worked quite extensively with a lot of time trying get these kinks, and these bugs out of it, so I don't know if it was better today and yesterday, but I know there was a problem before the weekend. So, hopefully, it has been straightened out. COUNCILWOMAN HUSSIE: Along those lines, you generally don't know it until you get up to the window, there is a box there, so that if you have your check and your bill, and you put it in an envelope, you can just drop it in the box. You don't really have to wait to go through that. FRANK CARLIN: Yeah, but don't you want to get your receipt? If I am going to stand and wait for two hours I am going to mail it. COUNCILWOMAN HUSSIE: I agree but a lot of people do that. SUPERVISOR COCHRAN: Anyone else like to address the Town Board? (No response.) If not I will entertain a motion to adjourn. Moved by Councilman Moore, seconded by Councilman Murphy, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 8:15 P.M. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Moore, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Eli Beth A. Nevil Southold Town Clerk