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HomeMy WebLinkAboutTB-03/22/1994 MARCH 22, 1994 175 SOUTHOLD TOWN BOARD MARCH 22, 1994 WORK SESSION Present: Supervisor Thomas Wickham, Councilman Joseph J. Lizewski, Councilwoman Alice J. Hussie, Councilman Joseph L. Townsend, Jr. , Councilwoman Ruth D. Oliva, Justice Louisa P. Evans,. Town Clerk Judith T. Terry, Town Attorney Laury L. Dowd. 9:00 A.M. - .Merlon E. Wiggin, Director, East End Seaport and Marine Foundation, Greenport; met with the Town Board to bring them up to date on the EESMF. Mr. Wiggin provided literature for their 1994 Calendar of Events, grant application to the Governor's Task Force, planned maritime museum exhibits, the Marine Science Sail/Shore Program, information on the "Regina Maris" - restoration as a George Nichols Marine Study Center, visiting tall ships - restoration of a marine railway, along . with A copy of • interested ships and a letter from the National Maritime .Historical 'Society., Americas - Sall 195, and a ., living aquarium facility. The Town Board 'assured .Mr. _ Wiggin that the Town of Southold enthusiastically supports the East End Seaport and Marine Foundation. 9:40 A.M. - Edward Dart, Chairman, and Ural Talgat, member, Southold Town Tree Committee, met with the Town Board to present a proposed Town of Southold - Tree Ordinance - a proposal that would apply only to trees on Town-owned land. Mr. Dart and Mr. Talgat also presented their proposed Memorial Tree Program, a proposal to plant trees. and place a bronze plaque with the name of the .individual at the base of. the tree. They would like to have a master plaque in the Town Hall with the 'names of the all the individuals. ' They have a commitment from Bennett Blackburn to carve the - plaque at a cost not to exceed $500.00, which the Board approved . for expenditure from the Committee's 1994 budget. On April 29th, Arbor Day, they will .plant the first memorial tree on the front lawn of the Southold Post Office. - Also on Arbor Day they will again have their seedling distribution among grammar. school students. Mr. Dart and Mr. Talgat also discussed their 1994 Tree Planting Plan, .and their concept for a Community Garden, a small plot to grow seedlings. The Town Attorney will look into whether open space land can be used for this project. 10:15 A.M. - Landmark Preservation Commission Chairman John Stack, and members Valerie Marvin,. Bill Peters,, and Ralph Williams met with the Town Board to present their proposal to amend the Landmark Preservation Law of .Southold Town. Basically they are"-.adding "places" and "sites" of historical architectural significance to the law, and "Style of Architecture" and "Historic District", and "Historical Significance" and "Landmark" to the definitions. Councilman Lizewski raised his objection to the 30% number .with regard to the percentage of property owners in a proposed district who must consent in writing to the 'designation. He requested the percentage be increased to 51%, .and the Commission had no objection. . -Resolutions 17 8 18 were placed on the .agenda with regard to environmental review, and to set a public hearing on .the proposed amendments at 8:10 P.M., Tuesday, April 5, 1994.---The Board also agreed to the reappointment of Commission members Williams and Kassner (resolution no. 22) - and to advertise for resumes for two new members (resolution no. 23) , .. to replace Harry P. Fagan, Jr. and William Peters who submitted .their_ resignations (resolution no. 10) . I r 1 /'] 6 MARCH 22, 1994 10:40 A.M. - Superintendent of Highways Raymond L. Jacobs and Solid Waste Coordinator James Bunchuck met with the Town board. Mr. Bunchuck discussed recycling at. Town Hall, and advised that. containers have been purchased for glass, cans, and plastic . for strategic areas of the building, and the custodian will monitor their usage. He also brought to the Town Board's attention the need to purchase new .computer equipment for the Disposal Area scalehouse in order to run the new software purchased last year. The old system has had repeated problems and malfunctions, and there is no ongoing service agreement whereby the existing system could .- be repaired, and would require a major investment in outside programming services. The Board agreed to the new equipment, and placed resolution no. 19 on the agenda.---Superintendent of Highways Jacobs discussed his proposal to waive the disposal. fee for brush and leaves from Town residents during the spring and fall clean-up week. The Town Board agreed to the proposal and placed resolution no. 20 on the regular . meeting agenda.---Discussion was held with Superintendent of Highways Jacobs concerning the formation of a Parks Department. Funds were . ._ placed in .the 1994 Budget to create a Parks Department this year, and hire one new. employee. Councilman Lizewski asked that the proposal be submitted to the Personnel Committee. . A meeting will be scheduled. 11 :10 A.M. - Next up for discussion was a proposal from Supervisor Wickham for the creation of a Finance Committee - to be known as the Supervisor's Finance Committee, and to include Councilman . Townsend, Councilman Hussie, Senior Accountant Cushman, and Supervisor Wickham as Chairperson. He would like to review, on an ongoing basis, the Town's fiscal performance in relation to its budgets; appropriate changes to deal with changed circumstances as the year progresses; and conduct department-by-department reviews throughout the year in an effort ' to better .prepare the budgets for 1995. A resolution, no. 21, was. placed on the agenda creating the committee and appointing the members. 11 :20 A.M. - Proposed change of zones on the Town Board's own motion from Hamlet Density District to R-80 (2-acres) District on six parcels in the unincorporated area outside Greenport Village. The Long Environmental Assessment Forms for each parcel, as prepared by Cramer, Voorhis" l; Associates, was distributed to each Town Board member. _ Supervisor Wickham said he would like to see the Lead Agency Coordination process begin at the April 5th Town Board meeting. 11 :30 A.M. - Formula Food Restaurants. A lengthy discussion was held with regard to this proposed. local. law. Councilwoman Hussie said she would like to see the formula food ' restaurants in only Light Industrial zones, to which Councilwoman Oliva disagreed - 'she wants them in the hamlet centers. Councilman Lizewski said he does not want them in the hamlet centers, he wants them in the shopping centers, and Justice . Evans agreed. Councilman Townsend expressed his opinion that he, like Councilwoman Oliva would like them in ' the hamlet centers. Although Councilwoman Hussie and Councilman Lizewski protested that they had only received the Long Environmental Assessment Form and. final format for the Local Law minutes before, resolutions 24, 25, *26, 27 were placed on the agenda to begin the environmental, the recommendation and public • hearing process on "A Local Law in Relation to Formula Food Restaurants". 12:05 P.M. - Thomas Samuels, Jr. , Chairman of the Stewardship Task Force, met to :discuss the: upcoming all-day Task Force hamlet meetings to be held at Southold School on' April 9th. Mr. Samuels introduced Jennifer Miller, a planning consultant he wishes to engage to provide service to the Task Force for the production of the conference. Ms. Miller presented her qualifications and discussed her proposal. A resolution, no. 28, was .placed on the agenda to accept the proposal of Jennifer - R. Miler Associates .for consulting services. --Mr. Samuels also discussed the budget needs. for the conference - printing, advertising; food, custodial services, postage, supplies and paper goods, at a total of $7684.00. 12:20 P.M. - Neboysha Brashich, Robert Bayley, and Margaret Brown, an ad hoc Transportation ..Committee formed from the `Stewardship Task Force and the North Fork Planning Conference, met with the Town Board to update them on the New York State ;Department of State's assistance in preparing a grant to the Town of $50,000; a press conference is scheduled for March 30th with Secretary of State Gail Shaffer. The committee's Transportation Update of March 15, 1994 was reviewed in depth, along with their plan to have a Transportation Symposium. The symposium will,;take place during a railroad train, ride to and from Ronkonkoma on a special train .a wrap-up session at the Railroad Museum at Greenport, followed by a wine and cheese reception at the museum. A date for the symposium should be set by the next Town, Board meeting.---Supervisor Wickham asked the Board if they would like to have the Transportation Committee as an official advisory committee to the Board. The Town Board agreed that it should have structure and be formalized. 1 :00 P.M. — Recess for lunch. MAIRCH 22, 1994 177 2:05 P.M. The Board discussed the proposal to rescind purchase of a new fax machine from Twin Forks Office Products whose charge is $1 ,795.00, but they would not commit to an. extended service contract, and offered only one year at $295.00. The agreed to accept the proposal of Advanced Business Automation at $2,000.00, plus first year service at no charge ($300.00 value) , and an extended three year $8 contract for. 05.00. (see resolutions 29 S 30) . 2:10 P.M. Recreation Supervisor Kenneth Reeves, . along with the Town's Insurance Consultant William •.F. Mullen, Jr., and the Town's Insurance Agent John Stype, ' met with the Town Board to discuss some ideas Mr. Reeves had for new summer programs: . gymnastics,.,, swimming lessons for infants, weight training, karate, windsurfacing, sailing lessons (a joint program with the Riverhead Recreation Department) , whitewater• rafting, and canoe trips. Mr. Mullen said they had reduced the insurance premium from $400,000 to $250,000 over the last few years, and would not like to see any programs that would put that in jeopardy. Mr. Reeves, Mr. Mullen and Mr. Stype will meet and review the proposed programs in the future. 2:25 p.M. - Councilman Townsend presented the. Town Board with the proposed ad for the June 4th Youth Expo '94, to be held at the Southold Town Recreation Center in Peconic. 2:30 P.M. - Supervisor Wickham brought to the Town Board's attention a proposed feasibility study of Peconic' County. There is support in Albany for a number of proposals designed, to promote the East-end towns, and Peconic County is one of them, and the . governor has supported it .in principle and has earmarked $50,000 in his budget.,.towards the $100,000 that has been determined appropriate to carry out the study. The five East=end towns are being asked to appropriate. the remaining. •$50,000 in shares proportional to their population. The feasibility study will focus * largely on the fiscal impact of creating the new county. The key issue will be to assess how the assets and liabilities of Suffolk would be distributed between Suffolk and Peconic. The bulk of. the $100,000 cost would be used to pay a qualified consulting firm to carry out the study. A resolution, . no. 31, was placed on the agenda to allocate Southold Town's share of $10,000 toward the study. 2:45 P.M. - Discussed the report of the Town Hall Office Space Committee. It was agreed to discuss this in depth at the next meeting, but in the meantime, Councilwoman- Hussie would, look into possibly acquiring additional property; selling Town Hall; purchasing another building, should any of the above become a consideration. 2:55 P.M. The Town Board reviewed the report of Lauren Grant, Chairperson of the Site Selection Committee for an alternate site for a residence for the Aid to the Developmentally Disabled. The reported recommended a residence on Pacific Street in Mattituck, which the committee believes meets all the criteria set for by the Aid to the Developmentally Disabled Inc. for a group home. (A group of residents from the Greton Court area the original site selected by ADD - some who were members of the site selection committee, were in the audience during this discussion.) The Board placed a resolution, no. 32, on the agenda to recommend the Pacific Street residence to ADD. 3:05 P.M. - The Town Board reviewed, and placed on the agenda for environmental review and a date for public hearings, two proposed local laws: "A Local Law in Relation . to Wetland . Applications" (resolutions 33 and 34) , and "A Local Law in Relation Ao Mooring Permits" (resolutions 35 and 36) . EXECUTIVE SESSION. - 3:15 P.M, -On motion of Councilwoman Hussie, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session. Vote of the Board: Ayes: Supervisor Wickham, Councilman Lizewski, Councilwoman Hussie, Councilman .Townsend, ' Councilwoman Oliva, Justice Evans. Also present: Town Clerk Terry, ' Town Attorney Dowd.---The Town Board met with the Town's Labor Management Consultant Robert Yaccarino and Senior Accountant John Cushman to - discuss CSEA contract negotiations.---Following this discussion Town Attorney Dowd .met with the Board to discuss the Connors litigation and Zahra litigation.---Lastly the Town Board discussed engaging a consultant for an appraisal of the Baxter/Fort Corchaug property, and agreed to engage the services of Given Associates. (see resolution no. 38) .- 4:00 P.M. - The Board reviewed the resolutions to be voted on at the 4:30 P.M. Regular Meeting. 4:10 P.M.' - Work Session adjourned. 178 REGULAR MEETING A: Regular Meeting of the Southold Town Board was held on March 22, 1994,- at :.the Southold Town Hall, Main Road, Southold, New York. Supervisor ..Wickham opened the meeting at 4:30 P.M. , with the Pledge of Allegiance to the Flag. Present:. Supervisor Thomas H. Wickham T Councilman Joseph J. Lizewski Councilwoman Alice J. Hussie Councilman Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Justice Louisa P. Evans Town Clerk Judith T. Terry Town Attorney Laury L. Dowd SUPERVISOR WICKHAM: It's a pleasure to see so many people out today. I just remind the audience, that the public is encouraged to address the Town Board relating to agenda resolutions prior to their enactment. We'll be taking up a series of, I think, thirty-eight resolutions tonight, and prior to that time you'll be offered an opportunity to comment on anything, that we will be taking up, and I believe you have copies of the agenda out there. After the resolutions are enacted, at the end of the afternoon, you'll have further opportunity to address the Board on any other matter, that , is ,important, to you. In each case, the time per speaker is five minutes, and we're pleased 'to, entertain comments up to five minutes, and we're- pleased to end them by five minutes if possible. With that brief introduction- is there a motion to approve the audit of the bills? Moved by, Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED.;, that the' following -bills be and hereby ordered paid: General Fund Whole Town bills in the amount of $203,407.85; General Fund Part Town bills in the amount of $81,722.58; SNAP Program bills- in the amount of $628.70; Highway Fund Whole Town bills in the amount of $22,833.84; Highway Fund Part Town bills in the amount of $37,573.22; Employee Health Benefit Plan bills in the amount of $16,897.25; Fishers Island Ferry District bills in the' amount of $91,665.63; Refuse . & Garbage District bills in the amount. of $56,007.79; . Southold Wastewater District bills in the amount of $17,182.33; Fishers Island Sewer District bills in the amount of $107.07; Southold Agency & Trust bills in the amount of 41,535.27; Fishers Island Ferry District Agency & Trust bills in the amount of $383.74. Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: And we have the minutes from the previous meeting. ,. Moved by Councilwoman Hussie, seconded, by Supervisor Wickham, it was. _ RESOLVED that •thee minutes of the March 8, 1994, Town Board meeting be and hereby approved. - Vote of'; the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham: This resolution was duly ADOPTED. SUPERVISOR ' WICKHAM: We have another Town Board meeting on April 5th at 7:30 P.M. Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the next regular meeting of the Southold Town Board will be at 7:30 P.M., Tuesday, April 5, 1994, at the Southold Town Hall, Southold; New York. Vote of the ' Town Board: - Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. . This resolution was duly ADOPTED. PJLARCH 22, 1994 1 '/ SUPERVISOR WICKHAM: We have on the agenda a series of reports, that are available to the Board, some Public Notices. We have no Public Hearings tonight. I . REPORTS. 1 . Southold Town Community Development Monthly Report for February, 1994.. 2. Southold Town Board of Trustees' Monthly Report for February, 1994. 3. Lawrence Healthcare CSEA Benefit Monthly Report for February, 1994. 4. Lawrence Healthcare PBA Benefit Monthly Report for February, 1994. 5. Southold Town Planning Board Monthly Report for Jan nary, 1994. 6. Southold Town Planning Board Monthly Report for February, 1994. II . PUBLIC NOTICES. 1 . Corps- of Army Engineers, New York District, application of William T. Moller to construct a pier, a hinged ramp, and a float to be secured to two pilings and one 2-pile dolphin in Horseshoe Cove, Great Peconic Bay, Cutchogue, Town of Southold, Suffolk County, New York. Comments to be received by March 22, 1994. 2. Corps of Army Engineers, New York District, application of Francis C. Murphy to construct a fixed timber pier, walk ramp, and a float to be . secured to dolphins at Stirling Basin, Shelter Island Sound, Greenport, Town of :Southold, Suffolk County, New York. Comments to be received by March 22, 1994. III. COMMUNICATIONS. None. IV. PUBLIC HEARINGS. None. V-. RESOLUTIONS. SUPERVISOR WICKHAM: We are ready shortly to go into the series of resolutions; that ; are before us. I think the audience has copies of the agenda. Is there anything that you would like to address the Board about related to these thirty-some items. Yes, sir? The gentleman in the back. FRANK CARLIN: Frank Carlin from Laurel Watchdog Group. I want to take a few seconds to explain Watchdog Group. I'm the President, Vice-President, and Chairman of the Watchdog Group. We watch everything, the birds, the sky, the planes., the Town Board, and the Highway Department. You name it, we. watch it. Item on Resolution 4, is that extra money you need for the Town Highway to execute his regular Budget to this equipment, 500 tons of bulk, and all that? Is that extra money needed by the Town Highway Department; or does that come out of his extra funded budget? You got down here. . TOWN CLERK TERRY: This is to advertise for bids. FRANK CARLIN: Okay, yards of blacktop, whatever. What I'm 'saying is, is this'extra for what he normally requests from his.,budget? SUPERVISOR WICKHAM: It's part of his program, but, I believe, that the monies to acquire this will be in excess of what we budgeted last year, because of the excessive utilization of these materials during the winter. Is that your question? FRANK CARLIN: I'm easy. I'll accept it. More serious one, item 25, fast food. There's just two things I want to say here, Tom. Thank you for returning my phone call, Tom. I called you Monday, and your returned it Thursday. Thanks for returning my phone call, and you did speak to me. You took a couple of minutes, because you had another phone call, and I guess I wasn't that important, but thanks a lot for returning my call. If that was the NFEC . you- probably would have taken more time. Advertisements, including trademarks, logos, may not be painted, or glued on to windows of businesses, or on to any exterior structures, including waste disposal,. receptacles, and flags. But, my God, if you look at A&P, if 180 MARCH 22 1994 you look . at .King,. Kullen, if you look at Handy Pantry, if you look at the Village Market, .. they've .got logos, and stuff painted on the windows this size, and.: you're going to sit there, and tell me this isn't discriminating. If you're 'going' to, do that, than have them all come down in the town, and be fair about it. . Okay by you, fine. Let's be fair about it. What's. good for the goose is good for the gander. You're telling these people, they can't have it, , but yet other people in the town, you're saying, are allowed to have them up there, ' and I can read the A&P, and the King Kullen, right from the road they're so big. Those are the things that get to me. .. :.. It—isn't really this issue. It's the reasoning here, that gets to me. Exterior, signs, conformed on respect to sign regulation set forth in the Zoning Code., Okay. Then you tell them down below here in item F., that the color and material to be like every other more or less buildings in that public space. You say they have to conform with the colors, and everything, to everybody else in that area, if they go into a shopping center. Let's be fair about it. I'm going to cut this short, because I can go on, and on, and on, but I told you last Friday night, Tom, but I want to tell you one thing, and I'm never going to forget. -this, Tom, as long as I live. What you said in this paper here, November 18, 1993, and I'm going to read it directly right here. It's only three lines. Supervisor-Elect Tom Wickham has said, that he would not have a problem with a fast food outlet . being built, in Southold, . providing' it conforms with Planning and Zoning Board requirements. Well, in my opinion, it does, and now you're doing 180 degrees .to. get off the hook. I'm never going to forget that, and I can go on, and on, with other articles in here, too. I'll close by saying this, Tom. I want the whole Board to remember this. Like I told you Friday night, I hope you know what you're doing :when you pass this law, because a good Philadelphia lawyer will tear , this apart the way you've got it written here, and I hope it isn't going to be another Charlie Zahra case, and don't spend my money on lawyers. SUPERVISOR WICKHAM: Thank you, Frank. FRANK CARLIN: You're welcome I'm sure. SUPERVISOR WICKHAM: Is there anyone else in the audience, that would like to address the Board? ANN LOWRY: Ann Lowry from the North Fork Environmental Council. I'm going to speak about the formula foods, also, and recognize that you have to represent the people. .I hope that you did see the videos, that we gave you. of the. people that spoke at the Planning Board hearing. Nobody wants fast foods here. Period. I understand, that you have to put something in to Code language, so that a fast .food can come here, at least theoretically. I urge you to use the greatest amount of constraint that you can use in putting in the smallest place, ,mainly the shopping centers. I know that that - is a judgement call about whether it's going to be acceptable, but it seems to me from the discussion this morning, that it's also a judgement call, so much is, everything is, I guess, but a judgement call might' have greater consequences even, about putting the fast food into the hamlet business, also, because, in fact, - if you do that, then I know the NFEC has made an about turn on this,' but we've been think about it, and we appreciate in many ways the deliberate thought, that you have been giving this, but we're asking if you are, going to continue, we're asking you to continue, to give it thought, because there could be a perforation in the hamlet centers, and, that might have many worse consequences than whatever could happen from putting them into the shopping centers, and we do ask, if you're going to continue to ask .them to be in the hamlet centers, that you ask for a moratorium to give a safety net, time to consider further. Thank you. SUPERVISOR WICKHAM: Is there anybody on the Board, who would like to respond to this? FRANK CARLIN: I want to say one thing, and I want to get this clear. These people in this room, that keep saying, we, in Southold, they don't speak for the twenty thousand people in Southold Town. I've been getting people calling me 'up, and telling me, and meeting me on the street, wanting to know what's going on, so let's get that on the record, that, they don't speak for all the people in Southold Town, not twenty thousand of them. MARCH 22, 1994 18 SUPERVISOR. WICKHAM: Frank, thank you. Are there any other comments from the audience, who would like to address the Board before the resolutions? If not, I think we're ready to start out on resolution Number 1 . Joe,. would -you like to start? 1 .-Moved by .Councilman Townsend, seconded by Justice Evans, it was .RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute a lease agreement between the Southold Methodist Church and the Town for the church parking field behind the. church building on the south side of Route 25, Southold, for a term of ten (10) years, commencing on January 1, 1994 and ending December 31, 2003, for a total rent of $10.00, to be paid upon execution of the lease; all in accordance with the approval of the Town Attorney. 1 .-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 2.-Moved by Justice Evans, seconded by Councilman Lizewski, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Jane- D. Ritter, part-time Clerk Typist for the .Board of Appeals; effective March 30, 1994. 2.-Vote of. the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman . . Townsend, . Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 3.-Moved by' Councilman Lizewski, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to • Account Clerk Barbara Rudder to attend a Workers' Compensation Update seminar, sponsored by the Long Island Regional Job Service Employer Committee and the State of New York, from 8:30 A.M. to 11 :00 A.M., at the Radisson Plaza Hotel, Melville, New York, on Thursday, March 31, 1994, . and the necessary expense for transportation, using a ..Town vehicle-, shall •be a legal charge to the Accounting & Finance Department's 1994 Budget. 3.Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 4.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that. the Town 'Board of the Town of Southold hereby authorizes and directs the . Town Clerk to advertise for bids for the following items for the Superintendent of Highways: 1 . 500 tons' (more or less as may be needed) of Bulk Salt. 2. Two (2) Sand Spreaders 3. (a)10,000 linear feet (more or Less as may be needed) of Snow Fence. (b)500 (more or less as may be needed) of 6 ft. Studded Steel "T" Posts. 4. 150,000 square yards (more or less as may be needed) of Latex Modified Emulsified Asphalt "Pavement Course (Microsurfacing). , 4,Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 15.-Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby amends their resolution no. 21, adopted on March 8, 1994, amending their "Policy with Respect to Salary Guidelines" - by increasing the per-hour salaries of year-rouri.d, part-time employees, by establishing an effective date of March 8, 1994. . 5.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 6.-Moved by Councilman Lizewski, seconded by Councilwoman Hussie, it was 1 8 2 :MARCH -22,- 1994 RESOLVED THAT THE Town Board of` the Town of Southold hereby authorizes a refund of $18.00 to Stove & Stone Ltd. AND $10.00 to James H. Rambo for unused .sand tickets (No. 51640, 4-yards, purchased on 7 6 83 = $4.00; No. 0831, 4-yards, purchased on 3/13/87 = $14.00; AND No. 65699, 4-yards, purchased on 9/21/84 = $10.00) . 6.-Vote of. the - Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor. Wickham. This resolution was duly ADOPTED. 7.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of .the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute a lease agreement between the Town of Southold and Suffolk County Board of Elections for the use of the. Southold Town Recreation Center, Peconic Lane, Peconic, as an official Polling Place for the Primary Election on a Tuesday in September, 1995, General Election on Tuesday in September, 1995, General Election on Tuesday, . November. 7, 1995, all between the hours of :6:00 A.M. and 9:00 P:M. . 7•-Vota of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 8.-Moved by Councilwoman Hussie, seconded by Councilwoman Wickham, it was RESOLVED that the Town Board of the Town of Southold, in accordance with Transfer. and- Disposal of Solid. Waste. Agreement entered into on October 9, 1993 between the Town of Southold and Star Recycling Inc., hereby exercises its option to extend the contract for a period of three months, beginning on April 9, 1994 and ending on July 8, 1994; and be it FURTHER RESOLVED that Supervisor Thomas Wickham be and he hereby is authorized and directed to transmit a letter to Star Recycling Inc. notifying them of the Towns intention. . 8.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman. ; Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 9.-Moved by. Councilwoman Oliva, seconded by Councilman Wickman, it was RESOLVED. that the Town Board of. the Town of Southold hereby establishes the following 1994 pay.. schedule for .Lifeguards and Beach Attendants: Year Number Lifeguard per hour Beach Attendant per hour 1 $ 7.42 $ 5.83 2 $ 7.69 $ 5.99 3 $ 7.95 $ 6. 15 4 $ 8.22 $ 6.31 5 $ 8.48 $ 6.47 6 $ 8.75 $ 6.63 7 $ 9.01 $ 6.78 8 $ 9.28 $ 6.94 9.-Vote of the Town. Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend., Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 10.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts with regret, the resignations of Harry P. Fagan, Jr and William Peters, members of the Southold Town Landmark Preservation Commission, effective. April. 5, 1994, .and extends their sincere thanks and appreciation for the time and expertise they devoted to the Commission. 10.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 11 .-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED :that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island Ferry District to accept • the proposal of . New England Theater Service, In., Hamden, Connecticut, at a total of $30,000.00 to accomplish .the following at the Fishers Island f MARCH 22, 1994 183 Community Theater-: ( 1 ) Provide labor and materials for retrofitting of two (2} projectors to eliminate the use of welding machines as poser sources and. carbon rods as .light sources, all in accordance with requirements received from the New York State Board of Fire Underwriters electrical inspection, at a cost of $16,303.00. (2) Provide labor and materials for the installation of a ."sur.round sound" system at a cost of $9,067.00. (3) Provide labor and materials for the installation of acoustical panels and burlap flame proofed wall covering at a cost of $4,630.00. 11 .- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 12.-Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following modification to the 1994 Fishers Island Ferry District Budget to cover certain rehabilitation items at the Fishers Island Community Theater: To: Revenues: SM2705 Gifts & Donations $ 30,000.00 Appropriations: SM7155.4• Theater, Expenditures r 30,000.00 12.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman . Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 13.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners - of the Fishers Island Ferry District to advertise for bids for drydocking the MV MUNNATAWKET for periodic inspection and .refurbishing'.of her underwater body, all in accordance with specifications for same. 13•.Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman . Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 14.-Moved by Councilman Lizewski, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fishers Island District to grant incremental salary increases to all full-time personnel and part-time personnel, which increases are one year in arrears in accordance with the CSEA contract in effect for, 1993. The following full-time personnel shall receive 2% salary increases retroactive to January 1, 1994 and on July 1, 1994: Frederick B. Barrett James Lemerlin Charles Burgess Edward Moore Stephen Burke Kevin Moroney Mark Easter lone Norton Eugene Henson 'Victoria Orr-Novak Richard Hoch Kenneth Ricker Robert Knauff John Stanford The following part-time personnel shall be compensated at the hourly rates shown below, effective January 1, 1994: Walter Barnard $ 13.75 Timothy Keating $ 6.40 David Bennett $ 6.40 Anthony Mirabelli $ 7.75 Shane Clarke $ 6.40 Richard Niedojacio $ 6:55 Robert Davis $ 8.20 Carl Roth $ 6.00 Michael Gelman $ 7.00 Ellsworth Wilcox $ 17.20 Lawrence Keating $ 5.90 14.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham.- This resolution was duly ADOPTED. 15.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED 'that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute a lease agreement 1 MARCH 22, 1994 between the County of Suffolk Office for the Aging and the Town of Southold- for a 1994: Ford, Econoline 12 Passenger Van Equipped for the Handicapped, for a term commencing immediately through 2004, all in accordance with, the approval of the Town Attorney. 15.Vote. of the. Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor. Wickham. This resolution was duly ADOPTED. 16.-Moved by Justice Evans, seconded by Councilwoman Oliva, WHEREAS, the Town Board of the Town of Southold is holding a Letter of Credit in the amount of $20,000.00 as a performance bond for roads and improvements in the subdivision-of Chardonnay Woods; and WHEREAS,:, the aforesaid Letter of Credit expires on April 2, 1994, and the Town has -not received a renewed certificate as recommended by the Planning Board; now, therefore, be it RESOLVED .that the Town Board hereby authorizes and directs the Town Attorney to draw upon the $20,000.00 Letter of Credit of Chardonnay Woods if the renewal is not received by noon of April 1, 1994. 16.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: I'd just like to take a minute to explain that all of the resolutions up to this point, are resolutions that have been submitted by various people over the last week or two, and were on our agenda, as a result of action,. that needed to be taken. The subsequent resolutions, that we will be taking up, were items that were on the for discussion page of the agenda.. You may have seen that page among your papers there, and many of those items, that were for discussion we ultimately framed resolutions during the day. . Some of them we barely had time to put in the shape of a resolution°;form to be acted on tonight, and some of them we started in early this morning. So, these resolutions from here on were those that came out of the discussions, that were held during the Work Session today. 17.-Moved by Councilwoman Hussie,seconded by Councilman Townsend,it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State . Environmental Quality Review Act, and 6NYCRR Part 617.10, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the .Southold Town Board, in conducting an uncoordinated review of this 'unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION OF ACTION: "A Local Law in Relation to Landmark Preservation", which amends Chapter ' 56 (Landmark Preservation) of the Code of the Town of Southold by adding "places" and "sites"of historic architectural significance to the jurisdiction of the Landmark Preservation Law, and adds definitions for "Style of Architecture" and "Historic District", and "Historical Significance" and "Landmark". These amendments have been determined not to have a significant effect on the environment because an Environmental Assessment Form has been submitted and reviewed and they Town Board has concluded that no significant adverse-effect to the environment is likely to occur should the amendment be implemented as planned. 17.-Vote of" the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, _ Supervisor Wickham. This resolution was. duly ADOPTED. 18.-Moved by Councilwoman Oliva, seconded by Justice Evans, WHEREAS, .there has been presented to the Town Board of the Town of Southold .a proposed "Local Law in Relation to Landmark Preservation"; now, therefore be it RESOLVED that ,the Town Board hereby sets 8:10 P.M., Tuesday, April 5, 1994, Southold Town .Hall, Main Road, Southold, New York, as time and place for a public hearing on this proposed Local Law, which reads as follows. _ MARCH 22, 1994 18 A Local Law in Relation to Landmark Preservation BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1. Chapter 56 (Landmark Preservation) of the Code of the Town of Southold is hereby amended as follows: 1 . Section 56-2 (Purpose) is hereby amended to read as follows: The Town Board finds there exist in the Town of Southold places, -sites,_ structures and buildings of historic or architectural significance, antiquity, uniqueness of exterior design or construction, which should be conserved, protected and preserved to preserve the architectural character of Southold Town, to contribute to the aesthetic value of the Town and to promote the general good., welfare, health and safety of the Town and its residents. Therefore, it is the purpose and policy of this chapter to establish a Landmark Preservation Commission and procedures which it .can follow to assist Southold Town and .owners of places, sites, buildings and structures in order to conserve, protect and preserve such places, sites, structures and buildings thereby preserving the unique character of Southold Town, which will substantially improve property and commercial values in the Town and make its hamlets even better places in which to live. 2. Section 56-3 (Definitions) of the Code of the Town of Southold is hereby amended by adding thereto the following: HISTORIC DISTRICT - Any area which contains places, sites, - structures or buildings which have a special character and ambience or historical value or aesthetic interest and which represent one (1) or more periods or styles of architecture of an era of history and which cause such area to constitute a distinct section of the Town. STYLE OF ARCHITECTURE - Style recognized by one (1) of the following organizations: 1 . The National Register of Historic Places. 2. Historic American Buildings Survey. 3. Historic America n 'Engineering Record, United States Department of the Interior, National Park Service. 4. Division for Historic Preservation, New York State Office of Parks and Recreation. 5. National Trust for Historic Preservation. 6. Society of Architectural Historians. 3. Section 56-3 (Definitions) is hereby amended by changing the following to read as follows: HISTORICAL SIGNIFICANCE - The quality of a place, site, building, district or structure based upon its identification with historic persons or events in the Town of Southold LANDMARK - Any place, site, structure or building which has historical or architect n-M-significance-value or aesthetic 'interest by reason of its antiquity or uniqueness of architectural design or as part of the development, heritage or cultural characteristics of the Town, County or nation. 186 MARCH 22, 1994 4. Section 56-4(A) (Landmark Preservation Commission) is hereby amended to read as follows: A. There is hereby created a Landmark Preservation Commission for the purpose of conserving, protecting and perpetuating historic -landmarks and districts in accordance With the purposes of this Article. The Commission shall consist of seven (7) members to be appointed by the Town Board, to - serve without compensation. -. 5. Section 56-5(B) (Duties of Commission) is hereby amended to read as follows: .B. Recommend places, sites, buildings, structures and historic districts to the Town Board for landmark designation in accordance with the provisions of Section 56-6 hereof. 6. Section 56-6(A) (Designation of landmarks) is hereby amended to read as follows: A. Selection of places, sites, buildings, structures and historic districts for landmark designation shall be determined on the basis of historical and/or architectural significance. 7. Section 56-6(B) is hereby amended to read as follows: B. In considering places, sites, buildings, structures, and --- historic districts for- possible landmark designation, the Commission shall comply with the following procedure: 8. Section 56-6(B) (1) is hereby amended to read as follows: (1) Prior to recommending to the Town Board that a place, site, building, structure or historic district be designated as a landmark, the Commission shall give written notice to the owner(s) of the property, as shown on the last completed town assessment roll, that the Commission is considering recommending to the Town Board that the place, site, building or structure be designated as a designated landmark or historic district. Such notice shall request that the owner(s) consent to such designation by signing and returning the form of consent enclosed with the notice. Such notice shall also indicate that if the owner(s) objects to such designation or desires further information, the owner(s) may return the form enclosed with the notice, which requests that the owners and/or representatives) seeks a meeting with the Commission .within thirty (30) days from the receipt of such. requests by the Commissioner. 8..- Section 56-6(B)(2)(a) is hereby amended to read as follows: (a) The owner consents in writing to such designation; or, with respect to an historic district, fifty-one percent (51 0) of the property owners in the proposed district consent in writing to such designation; 9. Section 56-6(13)(2) (b) is hereby amended to read as follows: (b) The owner, within thirty (30) days from the receipt of the notice specified in Section 56-6 (B) (1), has failed to notify the Commission of his/her objection to such designation or failed to request a meeting with the Commissioner. 0 MARCH 22, 1994 187 10. Section 56-6(B)(3). is hereby amended to read as follows: 3. When the Town Board receives a recommendation from the Commission that a place, site, building or structure be designated as a landmark, or an historic district be designated, the Town Clerk shall give written notice thereof to the owner(�,j of the property, stating the time and place when the Town Board will meet to consider the question of the landmark designation of such place, site, building, structure or historic district. Such notice shall also state that the owner shall be given an opportunity to be heard at such meeting. 11 . Section 56-6(C) is hereby amended to read as follows: C. ' The designation of property as a designated landmark or historic district by the Town Board, pursuant to the provisions of this chapter, shall not impose any obligation or responsibility upon the owners thereof, nor shall such designation in any manner restrict or limit the use, development,. repair, maintenance, alteration or modification of the property by the owners thereof. 12. Section 56-8 (Termination of landmark designation) is hereby amended to read. as follows: Whenever a designated landmark or historic district is destroyed or its exterior is altered to such an extent that it ceases to have architectural significance, the Town Board may, by resolution, direct that the it be removed from the Register of Designated Landmarks. Prior to taking such action, however, the owner shall be given written notice of such proposed action and shall be given an opportunity to appear before the Town Board and be heard thereon. 13. Section 56-9 (Severability) is hereby amended to read as follows: Each of the foregoing provisions of this chapter has been adopted to an endeavor to preserve and extend the public welfare by preserving the characteristics of historic and/or architecturally significant places, sites, structures or districts. In the event that any portion of this chapter shall be determined invalid, such - determination -shall not affect or result in the invalidly of any other provision contained. in this chapter. II. This Local law shall take effect upon its filing with the Secretary of State. * Underscore represents addition(s) ** Overstrike represents deletion(s) .18.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was declared duly ADOPTED. 1 88 M-ARCH 22, 1994 19.- Moved by. Supervisor. Wickham, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of theTown of Southold hereby authorizes the "purchase of new computer equipment for the Disposal Area consisting of computer hardware and new version of network software, upgrade of Town's License for new scale software system, and installation and training, at a cost not to exceed $8,500.00. 19.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 20.- Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby waives the Disposal - Fee for brush and leaves (only) from Town residents during the Town's spring and fall clean-up weeks - a period of seven days, all in accordance with the recommendation of Superintendent of Highways Raymond L. Jacobs. 20.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. . 21 .- Moved by Supervisor Wickham, seconded by Councilman Lizewski, WHEREAS, the Town Board of the Town of Southold wishes to exercise its fiscal responsibility on budget matters on a more timely and detailed basis; now, therefore, be it RESOLVED that the Town Board hereby creates a Supervisor's Finance Committee,and appoints the following members: Supervisor Thomas Wickham, Chairperson, Councilwoman Alice J. Hussie, Councilman Joseph L. Townsend, Jr., and Senior Accountant John A. Cushman II . The appointments are effective . immediately, the committee members to serve without compensation. 21 .- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 22:-Moved by Councilman Lizewski, seconded by Councilwoman Oliva, it wa RESOLVED that the Town Baord of the Town of Southold hereby reappoints Ralph Williams and Robert G. Kassner as members of the Southold Town Landmark Preservation Commission, for a two (2) year term, effective April 5, 1994 through April 5, ' 1996, they serve on said Commission without compensation. 22.-Vote of the Town' -Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 23.-Moved by Councilman Lizewski, 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 two (2 members of the Landmark Preservation Commission, to fill the vacancies created by the resignations of Harry P. Fagan, Jr. and William Peters. 23.-Vote . of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend; Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly, ADOPTED. 24.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Cramer, Voorhis '8 Associates, at a total sum not to exceed $350.00,, for the preparation of a Long Environmental Assessment Form with regard to a proposed Local Law entitled, "A Local Law in Relation to Formula Food Restaurants". 24.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, _ Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. MARCH 22, 1994 189 Councilwoman Hussie: I don't like the Law, but I think we have to pay them. 25.- Moved by Supervisor. Wickham, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby commences the lead. agency coordination process in regard to the State Environmental Quality Review -Act on the Unlisted action on a proposed Local Law entitled, "A Local Law in Relation to Formula Food Restaurants". 25.- Vote of the Town Board:Ayes: Justice Evans, Councilwoman Oliva, Councilman, Townsend, Councilman Lizewski, Supervisor Wickham. No: Councilwoman Hussie. This'r"esolution was duly ADOPTED. 2.6.-Moved by Supervisor Wickham, seconded by Councilwoman Olvia, WHEREAS, there has been presented to the, Town Board of the Town of Southold on his date, a proposed Local Law entitled, "A Local Law in Relation to Formula Food Restaurants";now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to ,transmit this proposed Local Law to the Southold Town - Planning Board and the 'Suffolk County Department of Planning for their recommendation and reports, all in accordance with the Southold Town Code and the Suffolk County Charter. This proposed "Local Law in Relation to Formula Food Restaurants" reads as follows: A Local Law in Relation to Formula Food Restaurants BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: INTENT. A formula food restaurant, ' by its nature, reflects a standardized format which is evident in its corporate appearance, food offerings, manner of presentation, and advertising, and which is at odds with the scenic rural nature of the Town of Southold. Formula food restaurants are intense land uses that typically are associated with suburban communities where they are located within strip commercial zones along major arterials. .. However, increasingly they are being located within traditional business centers. This ordinance will limit such uses to the traditional business core of the Town. This ordinance is in keeping with the Coals and Objectives. of the Town's Comprehensive Plan to encourage the economic vitality of the traditional hamlet centers while simultaneously protecting their unique local flavor and rural character. Accordingly, the special exception requirements are designed to ensure that the uniform, standardized, corporate format of formula food restaurants are modified to accord with the rural scenic character of the Town, including the development of the hamlet on a scale that is accessible for pedestrian access, and historical architectural tradition. 1 . Section 100-13. (Definitions) of the Code of the Town of Southold is hereby amended as follows: RESTAURANT - Any premises other than take out or formula food restaurants where food is commercially sold for on-premises consumption to 'patrons seated at tables or counters. A•itp faci-lit-r rnmkirrg- tise-of carhop- or parfring- kA- serv+ee to ears or for the constimptio" of food to be- eaten 47 said ears or otitdeors-sha+F not be-considered-a• "restaarantu for the ptrrposi_- of this- chapter-and- sha#- be- deem£-d to be-a dr+ve-in or fast- food restaurant RESTAURANT, FORMULA FOOD - A restaurant business required by contractual or other arrangements to offer standardised menus, ingredients, food preparation, decor, external facade or uniforms. RESTAURANT, DRI-VE-•IN- Off FAST-FOLD- TAKE OUT Any establishment other than a formula food restaurant, whose principal business is the .sale of foods, frozen desserts or beverages to the customer in a ready-to-consume state, usually served in paper, .plastic or other disposal containers, for consumption within the restaurant building, elsewhere on the premises or for carryout for consumption off the premises. _ q i MARCH 22, 1994 SHOPPING CENTER - A group of retail and service businesses which have an integrated architectural and site design and which have anchor tenant consisting of either a supermarket or a department store encompassing a minimum of 25,000 square feet of area. 2. Section 100-91 (A)(7) (Use Regulations) of the Code of the Town - a of Southold is hereby amended to read as follows: 7. Restaurants, excluding. drive-in formula food and take out restaurants. y 3.. Section 100-91(B)(f) (11) is hereby added to read as follows: (11) Take-out anal- formula food restaurants, subject to the - following requirements: a. Adequate parking shall be provided in accordance with that required by the Parking and Loading Area Article of the Zoning Code. All parking spaces shall be located within reasonable walking distance of the site, or 300 feet whichever is less. The improvement or development of municipal parking may be used to satisfy this requirement The adequacy of municipal parkinq shall be determined by the Planning Board as part of its site plan review procedure by 'conductinq a parking survey of the capacity of the existinq municipal parking area to p accommodate the rojected increase in usage due to the introduction of the subject land use. b. An assessment of the potential traffic impacts of the proposed use must accompany the long environmental assessment form. The appropriate mitigation measures must be incorporated into the site plan. c. There shall be no counter serving outdoor traffic via a drive-in, drive-through, drive-up, drive-by or walk-up window or door. d. Exterior signage shall conform in all respects to the Sign Article of, the Zoning Code and, further; may not be lit from within. e. Advertisements including trademark logos may not' be affixed, painted' or glued onto the windows of the business .or onto 'any exterior structures, including waste disposal receptacles and flags. f. The physical design, including color and use of materials, of the establishment shall be • compatible with and sensitive to the visual and physical characteristics of other buildings public spaces and uses in .the particular location 4. Section 100-101.(B)(9) is hereby amended to read as follows: (9) Past-food Take out restaurants, provided that eating on the premises of the fast-flood- take out restaurant shall be permitted only inside the structure or in areas, specifically designated and properly maintained outside of the structure and where minimum lot size for a freestanding structure is forty thousand (40,000) square feet. MARCH 22, 1994 191 tf_ 5. Section 100-101 (B) (16) is hereby added to read as follows: (16) Formula food restaurants located within a shopping center in this zone, subject to the following requirements: a. There must be sufficient parking as provided for by the Parking and Loading area Article of the Zoning Code and such parking area shall be available within shopping center site to accommodate the use. b. The operation of the establishment shall not create traffic problems. C. There shall be no counter serving outdoor traffic via a drive-in, drive-through, drive-up, drive=by or walk-up window or door. d. Exterior signage shall conform in all respects to the Sign Article of the Zoning Code and, further, .may not be lit from within. e. Advertisements .including trademark logos may not be affixed, painted or glued onto the windows of the business- or onto any exterior structure including waste disposal receptacles and flags. f. The signage must conform to the existing color , theme and signage style of the shopping center. g. The existing exterior architectural style of the shopping center building may not be altered or modified in any way to accommodate the proposed use. h. The use must be located within the shopping center's main primary building complex, and may not be located within a .single freestanding structure within the shopping center'site. 6. Section 100-191 (A) (Off-street parking areas) is hereby amended by changing the following to read ,as follows: TYPE OF USE REQUIRED NUMBER- OF SPACES Restaurant, drive-in; curb service 1 space per 2 seats or take .out or formula food .or-fast--food 1 space per 50 square feet of gross floor space, whichever is greater II. This Local Law-shall take effect upon its filing with the Secretary of State. * Underscore represents additions ** Overstrike represents deletions JUSTICE. EVANS: Can we say a few words here? I was originally, I still wish, that we could just limit it to shopping centers. I've been convinced, that .because of legal reasons we're in a better position if we put it in two different place,. What we're doing here is putting it out for public hearing,. and I hope that you, all can see things differently, but it seems that unless we give a. couple of offerings, we could lose a lawsuit if we limit to.one spot, where we let them come in. Q rJJ . MARCH, 22, 1994 COUNCILMAN LIZEWSKI : I would like to say a few words. It says the Intent. A formula food restaurant by it's nature, reflects a standardized format which is evident, and in it's corporate appearance, food offerings, manner of presentation, and advertising, which is at odds with the scenic rural nature of the .Town of Southold. Formula food restaurants are intense land uses that typically are associated with suburban communities where they are located within strip commercial zones along major arteries. That's what they._ usually do. Then we're saying, further. on, that we're going to put these in our little . hamlets, which to me is where I want that rural atmosphere. To put these things in our hamlet business centers, to me, is destroying my hamlet business _ centers. It says, this ordinance is in keeping with the goals and objectives of the Town's Comprehensive Plan to encourage the economic vitality of the Town's Comprehensive Plan within the traditional hamlet centers, and beginning we say, that these things are usually put in places where there .is an intense land use and associated with strip commercial zones, and we're going to put these things into our hamlet centers, which are small, and certainly in my eyes, make our community what it is. I can't go along with it. The whole intent to me is cattywampus. . I can't get this, intent, where we're taking these things and putting them in our hamlets, making this place more rural. None of this fits to me. 26.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Olvia, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. . This resolution was duly ADOPTED. 27.- Moved by Councilwoman Oliva, seconded by Supervisor Wickham, WHEREAS, on this date the Town Board of the Town of Southold was presented with a proposed Local Law entitled, "A Local Law in Relation to Formula Food Restaurants";and WHEREAS, "on this -date the , Town Board authorized the Town Clerk to transmit :this:. proposed Local Law to the Southold Town Planning Board and the Suffolk County Department of. Planning for their recommendations and reports; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, May 3, 1994,Southold Town Hall, Main Road, - Southold, New York as time and place for a public hearing on this proposed Local Law which reads as follows: A Local Law in Relation to Formula Food Restaurants BE IT ENACTED, by the Town Board of the Town of Southold as follows: I. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended as follows: INTENT. A formula food restaurant, by its nature, reflects a standardized format which is 'evident in its corporate appearance, food offerings, manner of presentation, and advertising, and which is at odds with the scenic rural nature of the 7 Town of Southold. Formula food restaurants are intense land uses that typically are associated with suburban communities where they are located within strip commercial zones along major larterials.. However, ' increasingly they are being located within traditional business centers. This ordinance will limit such uses to the traditional business core of the Town. This ordinance is in keeping with the Coals and Objectives of. the Town's Comprehensive Plan to encourage the economic vitality of the traditional hamlet centers while simultaneously protecting their unique local flavor and rural character. Accordingly, the special exception 'requirements are designed to ensure that the uniform, standardized, corporate format.. of formula food restaurants' are modified to accord with :the rural scenic character of the Town, - including the development of the hamlet on a scale that is accessible for pedestrian access., and ,historical architectural tradition. 1. Section 100-13 (Definitions) of the Code of the Town of Southold is hereby amended as follows: RESTAURANT - Any premises other than take out or formula food 'restaurants where food is commercially sold for on-premises consumption to patrons seated at tables or counters. A-ny facility ma-kirng- case-of carhop- or parieing- MARCH 22', 1994 lot-service to cars or for the consumption of food to be- eaten in sail+ cars or. odtdoors-sha+i- not be-cons*dered-a urestaarantu for the purpose• of thin- chapter-and- sha+F be- deenmd to be--a drive-in or fast- food restaurant RESTAURANT, FORMULA FOOD - A restaurant business required by contractual or other arrangements to offer standardized menus, ingredients, food preparation, decor, external facade or uniforms. RESTAURANT, Di+FVE-+IV- OR FA -ST-FOOD- TAKE OUT Any establishment other than a formula food restaurant, whose principal business is the sale of foods, frozen desserts or beverages to the customer in a ready-to-consume state, usually served in paper, plastic or other disposal containers, for consumption within the restaurant building, elsewhere on the ..premises or for carryout for consumption off the premises. SHOPPING CENTER - A group of retail and service businesses which have an integrated architectural and site design and which have anchor tenant consisting of either a supermarket or a department store encompassing a minimum of 25,000 square feet of area. 2.. Section 100-91 (A)(7). (Use :Regulations) of the Code of the Town of Southold is hereby amended to read as follows: .7. Restaurants, excluding dri-'e-in formula food and take out restaurants. 3. Section 100-91 (B) (f)(11) is hereby added to read as follows: (11) Take-out and formula food restaurants, subject to the following requirements: a. Adequate parking shall be provided in accordance with that required.1 by the Parking and Loading Area Article of the Zoning Code. All parking spaces shall be located within reasonable walking distance of the site, or 300 feet whichever is less. The improvement or development of municipal parking may be used to satisfy this requirement. The adequacy of municipal parking shall be determined by the Planning Board as part of its site plan review procedure by conducting a parking survey of the capacity of the existing municipal parking area to accommodate .the projected increase in usage due to the introduction of the subject land use. b. An assessment of the potential traffic impacts of the proposed use must accompany the long environmental assessment form. The appropriate mitigation measures must be incorporated into the site plan. C. There shall be no counter serving outdoor traffic via a drive-in, drive-through, drive-up, drive-by or walk-up window or door. 19 4 MARCH 22, 1994 d. Exterior signage shall conform in all respects to the -Sign Article of the Zoning Code and, further, may not be lit from within. e. Advertisements including trademark logos may not be affixed, painted or glued onto the windows of the business or-onto any exterior structures; including waste disposal receptacles and flags. f. The physical design, including color and use of materials, of the establishment shall be compatible with and sensitive to the visual and physical characteristics of other buildings public spaces and uses in the particular location 4. Section 100-101(B) (9) is hereby amended to read as follows: (9) Fast-fend Take out restaurants, provided that eating on the premises .of the fast--foocr take out restaurant shall be permitted only inside the structure or in areas specifically designated and properly maintained outside of the structure and where minimum lot size .for a freestanding structure is forty thousand (40,000) square feet. 5. Section 100-101 (B) (16) is hereby added to read as follows: (16) Formula food restaurants located within a shopping center in this zone, subject to the following requirements: a. There must be sufficient parking as provided for by the Parking and Loading area Article of the Zoning Code and such parking' area shall be available within shopping center site to accommodate the use. b. The operation of the establishment .shall not create traffic problems. C. There shall be no counter serving outdoor traffic via a drive-in, drive-through, drive-up, drive-by or walk-up window or door. d. Exterior signage shall conform in all respects to the Sign Article of the Zoning Code and, further, may not be lit from within. e. Advertisements including trademark logos may not be affixed, painted or glued onto the windows of the business or onto - any exterior structure including waste disposal receptacles and flags. f. The signage must conform to the existing color , theme and signage style of the shopping center. g. The existing exterior architectural style of the shopping center' building may not be altered or modified in any way to accommodate the proposed use. MARCH 22, 1994 195 h. The use must be located within the shopping center's main primary building complex, and may not be located within a single freestanding structure within the shopping center site. 6. Section 100-191 (A) (Off-street parking areas) is hereby amended by changing the following to read as follows: TYPE OF USE REQUIRED NUMBER OF SPACES Restaurant, drive-in, curb service 1 space per 2 seats or take .out or formula food or-fast-foodc 1-space per 50 square feet of gross floor space, whichever is greater II. This Local Law shall take effect upon its filing with the Secretary of State. * Underscore represents additions -- ** Overstrike represents deletions COUNCILWOMAN HUSSIE: A word or two, I don't want to be just a naysayer, and I certainly would be very interested in the public's. opinion. I've said no to all the other things concerning formula food. I am going to vote yes on this. ' However, I would like everybody to notice that I did recommend to the Board today, although I was defeated, that fast food restaurants, or formula food restaurants go into the industrial zones. Our industrial zones are along the railroad, and there's just a little bit here and there on Route 48. It would give us an opportunity to control them. They're still somewhat near the centers of the hamlet, but they're not in the actual business part of the hamlet: I'd like to hear what you have to say on that on the 3rd of May. I'm voting yes. SUPERVISOR WICKHAM: I'd just like to make a comment myself. This is one of those issues, where the Board differed. I think there's respect for different opinions, and views. There are some members of the Board who felt we'd gone too far. There were other members of the Board, who felt we didn't go far ' enough, or that we put it in the wrong locations. The consensus of the Board was, that we have lived with this for some period time, and it was time to move on it, and there is no perfect answer. I don't think there is'any single action that the Board could have. done, that would have satisfied everybody, either on this Board, or in this room. What we have tonight is a consensus, that in form or another seemed to the majority of the Board the right thing to do. 27.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, .Councilman .Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 28.-Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town .Board of the Town of Southold hereby accepts the' proposal of Jennifer R. Miller Associates to provide consulting services to the Southold Town Board for the production of the Stewardship Task Forces's .April 9, 1994 all-day planning conference, at a fee not to exceed $2,000.00. The consultant will handle publication of the event, the development and implementation of a public relations strategy to engender an environment conducive to accommodation and consensus building on the Task Force recommendations, and preparation and guidance on the subject of group dynamics and leading goal-oriented discussions for facilitators. The 196 MARCH ,22;;.,l994 term of the services shall be effective immediately, and terminating upon completion of. the project, on .or about April 9, 1994. 28.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Aussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 29.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED, that the Town Board of the Town of Southold hereby rescinds resolution number 24 adopted March 8 1994, authorizing the purchase of a fax machine from Twin Forks Office Products. 29.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was- duly ADOPTED. 30.-Moved by Supervisor Wickham, seconded by Councilwoman Hussie, it was RESOLVED, that the Town Board of the Town of Southold hereby authorizes the purchase of one (1 ) new plain paper fax machine for Southold Town Hall, from Advanced Business Automation, at a cost of $2,000.00, and be it FURTHER RESOLVED .that the Town Board hereby authorizes- and directs Supervisor Thomas Wickham to execute a purchase agreement between the Town and Advanced Business Automation for the plain paper RICHO model FAX 2500L facsimile machine, all in accordance with the approval of the Town Attorney. 30.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman 'Lizewski, Supervisor Wickham. This resolution was .duly ADOPTED. 31 .-Moved by Supervisor Wickham, seconded by Councilwoman Oliva,' WHEREAS, the Town Board of the Town of Southold wishes to join with the town boards of East Hampton, Riverhead, Shelter Island and Southampton in studying the feasibility of the proposed Peconic County; now, therefore, be it RESOLVED that the Town Board hereby authorizes and directs Supervisor Thomas Wickham to participate in the steering committee of a Peconic County feasibility study, and appropriates funds to be calculated on a population basis, but.. not to exceed $10.000.00 for said study, payment of the funds to be contingent on the other four towns participating, and subject to the -approval of the Town Attorney. 31 .-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: I'd just like to comment, this does not commit the Board to ,support for a new Peconic County. It commits us to appropriate some money to do a study of the fiscal impact. of that. Resolution 32 has to 'do with the selection of a home for a firm called ADD. Association for the Developmentally Disabled. The Board was presented thirty some days ago with the proposition, that the ADD selected a .home to place four mentally retarded adults "in, a home in Mattituck. The view of the Board, and a number of'people was, that before we accept that proposal we ought to have a look at other buildings, and see if, in fact, that was the most suitable location. A committee was duly established. It met several times, I think in the audience, there's several members who sat on that Board. It was chaired by Lauren *Grant, who unfortunately couldn't be here today. The committee took a look at three additional houses, plus the one house, that was originally identified, and after quite a bit of search, and investigation, made a . recommendation to us, and I have a copy of. their report with me, and a map, . and I. -will just read the last sentence of that report, and I'll- phase in terms of a resolution, and that is that the committee strongly agreed that if a choice needs to be made, that a home on Pacific. Street in .Mattituck, New York, which is duly noted on this map here, would be the most appropriate house for this ADD residence. 32.-Moved by Supervisor Wickham, seconded by Councilwoman Hussie, WHEREAS, the Town Board of the Town of Southold, upon receiving notification from the Aid to the Developmentally Disabled Inc. that they had >MARCH 22, 1994 19 'odentified a potential community resident at 195 Greton Court, Mattituck, formed a Site Selection Committee; and WHEREAS, the purpose of the Site Selection Committee was to list, visit and review various sites for an alternative site to that identified by the Aid to the Developmentally Disabled Inc., and recommend to the Town Board an optimum . home, taking into consideration factors such as proximity to hamlet center services, traffic, etc; and WHEREAS, after extensive research and investigation, identification of potential residences, and inspections of same, the Site Selection Committee identified a site they believe meets all the criteria set forth by ADD: now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby recommends to the Aid to the Developmentally Disabled In. a residence at 475 Pacific Street, Mattituck, New York. 32.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 33.- Moved by Councilwoman Oliva, seconded by Supervisor Wickham, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and 6NYCRR Part 617.10, and Chapter 44 of the Code of. the Town of Southold, notice is hereby given the the Southold Town Board, in conducting an uncoordinated review of this unlisted action, had determined that there will be no significant effect on the environment. DESCRIPTION OF ACTION"A Local Law in Relation Wetland applications"which amends Chapter 97 (Wetlands) of the Code of the Town of Southold by requiring that Wetland Applications must be accompanied by current survey and topographical map of one year or less with contours at two-foot. intervals. This amendment has been determined not to have a significant effect on the environment because an Environmental Assessment form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the amendment be implemented as planned. 33.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman: Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 34.—Moved by Councilman Townsend, seconded by Councilwoman Oliva, WHEREAS, there has been presented to the Town Board of the Town of Southold a proposed "Local Law in Relation to Wetland Applications"; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, April 5, .1994, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on this proposed Local Law, which reads as follows: A Local Law in Relation to Wetland Applications BE IT ENACTED, by the Town Board of Town of Southold as follows: 1. Chapter 97 (Wetlands) of the Code of the Town of Southold is.hereby amended as follows: 1 . Section 97-21 (,G) is hereby amended to read as follows: G. Such application shall be accompanied by a current survey and topographical map of one year or less with contours at ens#eat two foot intervals, showing the area from which the removal or in which the deposit of materials is proposed, or in which structures are to be erected, certified by a registered land surveyor or registered professional engineer, licensed by the State of New York. Such survey and topographical map shall show the soundings of the area in which operations are proposed to be conducted. The horizontal control of said survey shall be based on an .approved local coordinate system. The vertical control for elevations and soundings shall be based on the United States Coast and Geodetic Survey datum. 11 . This Local Law shall take .effect upon its filing with the Secretary of State. * Overstrike represents deletions ** Underscore represents additions 198 MARCH 22, 1994 34.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman, Hussie, Councilman Lizewski, *Supervisor Wickham. This resolution was duly ADOPTED. 35.-Moved by. Councilwoman Hussie, seconded by Supervisor Wickham, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and 6NYCRR Part 617.10. and-Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town .Board, in conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environment. DESCRIPTION. OF ACTION: "A Local Law in Relation to Mooring Permits: which amends. Chapter 32 (Boats, Docks and Wharves of the Code of the Town of- Southold by imposing stricter regulations with respect to the issuance of mooring permits, due to the fact the use of moorings has increased to such an extent that the number of moorings have begun to impair the fragile marine environment in Town waters. This amendment has been determined- not to have a significant effect on the environment because an Environmental Assessment form has, been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the amendment be implemented as planned. 35.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 36.-Moved by Councilwoman Oliva, seconded by Councilwoman* Hussie, WHEREAS, there has been presented to the Town Board of the Town of Southold a proposed "Local Law in Relation to Mooring Permits"; now, therefore; be it .RESOLVED that .the Town Board hereby sets 8:05 P.M., Tuesday, April 5, 1994" Southold Town Hall, Main Road, Southold, New York as time and place for a public hearing on this proposed Local Law, which reads as follows: A .Local Law 'in Relation to Mooring Permits BE IT ENACTED, by the Town Board of the Town of Southold as follows:. I. Chapter 32 (Boats, Docks and Wharves) of-the Code of the Town of Southold is hereby amended as follows: 1 . Section 32-39.3. (Mooring Permits) is hereby added to read as' follows: A. The Town of Southold permits the installation of moorings- for boats in specified locations of Town waters. The use of moorings has increased to such an extent that the number of moorings have begun to impair the fragile marine environment in the surrounding Town waters. The Town Board therefore declares it to 'be the policy of the Town to restrict and regulate the issuance of mooring permits as described herein. B. Resident Mooring permit. 1 . A- resident mooring permit shall be issued by the Town Trustees to all persons who 'are qualified residents of the Town of Southold Persons applying for a resident mooring permit shall be requested to sign an application in affidavit form 'and submit for inspection one of the following* as proof of residence: a. A valid tax receipt stub for the current year for any taxable real property within the Town of Southold assessed in 'the name of the applicant. b. A valid motor vehicle registration in the name of the applicant and to an address located within the Town of Southold or to an address corresponding to the address of 'a validated tax receipt stub for the current tax' year for any taxable real `property within the Town of Southold affixed to the application. C. Such other proof of residence as is satisfactory to the Town Trustees. MAR - H 22, 1994 l g 9 2. The Town Trustees shall inspect such application to determine that the applicant is a qualified resident of the Town. Upon approval of the application, resident mooring permit stickers shall be issued. One sticker shall be placed on the mooring and one sticker shall be placed on the boat secured to said mooring. C. Lessee mooring permit. 1 .1 A lessee mooring permit shall be issued by the Town Trustees to all persons who lease or rent property within the Town of Southold but do not qualify as residents as defined in Section 32-39B hereof. Persons applying for a lessee mooring permit shall present an application in affidavit form, signed by the lessee and the owner of the property, setting forth: a. The location of the leased or rented property. b. The persons occupying the same. C. The term of such tenancy. 2. Upon a determination by the Town Trustees that the applicant is entitled to a lessee mooring permit, such permit stickers shall be issued and affixed to the mooring and boat in the same manner as provided for resident permit stickers. 2. Section 32-39.4 (Moorings without a permit) is hereby added to read as follows: A. No person shall install or use a mooring in Town waters without a mooring permit issued by the Board of Trustees of the Town of Southold. B. Any mooring without such a permit shall be removed upon notice from the Southold Town Trustees or its designated- age t, which notice shall be by written notice posted on the mooring and .on any boat attached to said mooring. C. If such mooring is not removed by the owner within thirty (30) days after the posting of said, notice, the Southold Town Trustees or its designated agent may direct the removal or destruction of the mooring and the cost of said removal, including storage charges for any boats attached thereto shall attach to and shall become a lien upon said property, and said property may be sold, upon direction of the court, at public auction to defray said expenses, any surplus being returned to the owner of record. The Town shall not be liable for any damage. 'done to said mooring or any attached boat during its removal, storage and sale. -II. This. Local Law shall take effect upon its filing with the Secretary -of- State. * Underscore represents additions 36.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman . Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution, was declared duly ADOPTED. 2 0 0. MARCH 22, '1994 37,- Moved by Councilman Townsend, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby retains the services of Francis J. Yakaboski, Esq. to represent the Town in the matter of Christopher Conners and William Conners v. Town of Southold and Victor Lessard, at a rate of $135.00 per hour. ___37.- Vote of .the Town Board: Ayes: Justice Evans, Councilwoman Oliva., -- Councilman.. . Townsend, Councilwoman Hussie; Councilman Lizewski, Supervisor :Wickham. This resolution was duly ADOPTED. 38,-Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold directly retains the services of Patrick A. Given, SRPA, of Given Associates, Hauppauge, New York, Real Estate Appraisers and Consultants, to conduct an appraisal on the Baxter Farm/Fort Corchaug, Tax Map #1000-116-01-003, at a fee not to exceed $3,300.00. 38,`Dote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 39.-Moved by Councilwoman Hussie, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Barbara A. Rudder,- from the Suffolk County Department of Civil Service Certification of Eligibles, to the ' position of Personnel Assistant, effective March 9, 1994, at a salary of $27,597.60 per annum. COUNCILWOMAN . HUSSIE: ., ,This is no raise in pay. It is no addition to the work -force. It's .just an opportunity for someone who has done a lot of work to have a higher title. 39.,-Vote of the ,-Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman. Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: That completes the resolutions, that were prepared ..and came our of our discussions today.. You've heard what the Board took under consideration' today. What would you like to address the Board with in five minutes or less? Can I start with the lady in the back? LINDA FLETCHER: My name is Linda Fletcher, and I'm speaking in concurrence with what Ann had say from the North Fork . Environmental Council. - 1 think it was obvious here today, as it has in the past, that there's a great deal of a lack of accord about this fast formula food legislation, and owing . to that,. 1• really would like to urge you to consider a moratorium, so that you can take the time to really hash this kind of problem out. On Friday I handed out packets to each of the Board .members, and on one side .of the packet was a whole thing about the use of moratoria, and we provided a sample, that had been prepared by an attorney, and I really' want to urge you, I don't want to urge you to consider it, . l want to .urge you to it, because I think we need that in order to make the best law we can, and with all of you not being clear about, you, know, yourselves I think we need that time, and I think that time will give us the protection we want. The video we provided for you shows you that people, were standing in the halls at the Planning Board hearing to say what they want for this town, and I, - also, think that there are many people, who were in that audience last week, who were here Friday, who are here today, who were here in the past year, and we supported you . candidacy, because we wanted something for this town. We had a vision for this town. We still have it. We felt you. held that vision; and we're asking you to make that a realization now. Please, help us. MARCH 22,.,. 1994 SUPERVISOR WICKHAM: Is there anybody on the Board, who would like to address the issue of a moratorium? COUNCILWOMAN' OLIVA: I .don't want to specifically address a moratorium, because I haven't really checked into it very thoroughly. I don't believe you can have a moratorium just on fast food restaurants. I have, also, a problem. about a moratorium on business zones, because I don't know how many applications are in the hopper right now, and I know a few years ago, almost ten years ago, Joe can address it, there was a moratorium on some business zones, and there were many applications in the hopper, and the Town Board 'spent '.three-.quarters of it's time at the sessions addressing waivers to that. My position, it's been a difficult decision, I know how most of you feel. We are trying to do some really long term planning for this town. . We can not just outlaw formula food restaurants, so try to find the most legally.. defensible position we could take, and also, something that would fit into the character of the town. It has been done in other towns, that's why we have suggested that it would be allowed by Special Exception in the Hamlet Business Zone. We are trying to develop our hamlets as the core centers of our business areas. We want to attract businesses in there. We want to attract people to come to those areas, to be able to walk around, to see the shops, to . see the historical societies, etc., and if a fast food restaurant is willing to come in the hamlet business area with the restrictions we have put into it, that it must be architecturally similar to what is in the hamlet, that it can not create a traffic problem, that if in the Hamlet Business Zone. We are trying to develop our hamlets as the core centers of our business areas. We want to attract businesses in there. We want to attract people to come to those areas, to be able to walk around, to see the shops, to see the historical societies, etc., and if a fast food restaurant is willing to come in the hamlet business area with the restrictions we have put into it, that it must be architecturally similar to .what is in the hamlet, that it can not create a traffic problem, that if more parking is required, they are going to have to provide it. In the shopping centers themselves we only have to, we have tried to limit that, also, that there would be just in that area, again, adequate parking.. They had to fit into the architecture of that shopping center itself, and not something else that would be garish, because we've seen that happen. So, I think we've. tried very hard to work out something, that is in the long range of planning of the town. I would just like to add, probably the next step would be to look at these business areas to see what is in it, and see if we like what is. in it, should we change of the things, and do a `broad analysis of that, just as we've done with the Hamlet Density Zones. But, I really believe this is about the best answer that we've been able to come up, and it has not been an easy decision. SUPERVISOR WICKHAM: . I guess the five minute rule ought to apply to the Town Board, too. Are. there other people on the Board who want to respond? COUNCILMAN TOWNSEND:. My feeling is that we create a strong law, and then if we go back to the drawing boards, put a moratorium in, and I'm .fairly familiar with the provisions of a moratorium, and I'm not sure. . I suppose if we did decide, threw up our hands, and say, we really have no idea of how to ,create a law, put a moratorium in, and we know we're going to do it, that would expire in six months, and then we'd be stuck with the same position, because. I don't see much change of position here on this Board. Certainly, I've thought about it long and hard, and compromised my original position. 'You know, I consider myself an environmentalist, I guess, but I'm also aware of the rights of property owners, and of the future of our business district, and if you preclude something that is, well, that - is part of the business, you know, of our culture as a formula restaurant totally, I think you can do it, so I think you have to provide a place for formula restaurants. We have restricted them traumatically. It's not going to be an easy thing for. a formula restaurants, as you know it, to exist in a hamlet center. I think that if we restricted it anymore, it wouldn't stand . up. ' I've given it a lot of thought, and I don't think it would be to the benefit of 'the town in a long run to not go forward with 202 MARCH '22, 1994 what we have. I know that most of you just don't want to see a formula restaurants; any shape, size, and are looking for ways to eliminate that. Unfortunately, we can not do that. The law we've come up with is consistent with our goals, and so, that's why I'm going to continue to vote to go ahead with it. I mean, obviously, there will be a hearing, and I'll take that hearing process seriously. If something comes up, and it doesn't look good, and we vote it down then, or then maybe we'll have a moratorium, if it appeared as though, we were going to get somewhere. My feeling is we probably won't end up with anything. SUPERVISOR WICKHAM: Are there more comments from the audience? Yes, sir? JOE MELLENDER: My name is Joe Mellender from Mattituck, and I still think you should do the moratorium, when some of you, your suggestion up front, you seem to be undecided about a number of things, and still don't have full knowledge of some of the consequences of a moratorium, so why don't you consider a moratorium?. Look into it. Maybe, that's the only way to really get a good substantial strong rule. I have one other comment, and that concerns the choice of a home for the developmentally disabled. I find that appalling, that any citizen, mentally retarded, or otherwisle, is denied a place to live, just because somebody next door doesn't want them there, and the Town Board went along with this, and are voting on another facility someplace else. Unfair. UnAmerican, and unconstitutional. SUPERVISOR WICKHAM: May I respond to that? I was one of those who urged the creation of a committee, and it wasn't because we didn't wish to have the home in our community. It was because we felt, and I'll speak for myself, because 1 felt that the ADD Organization, that wants this house, SUPERVISOR .WICKHAM: May I respond to that? I was one of those who. urged the :creation of a committee, and it wasn't because we didn't wish to have.the home An .our community. It was because we felt, and I'll speak for myself, because 'I felt that the ADD Organization, that wants this house, came in, and like pinning the tail on the donkey, basically pinpointed a home with no- thoughtful inquiry, as to whether that was the best home, and we accepted, I think. every member of this Board, accepted the responsibility to have such a home somewhere in Southold Town, and because ADD had .earlier identified Mattituck, as the preferred location, we set the terms ,of reference for the search in the Mattituck area, not exclusively, but we gave priority to that. Every member of this ' Board accepted responsibility on behalf of the town, which is more than most towns will do. To. have the home in our town, we have cooperated at every stage, and we went out of ,our way in fact to try to find a better home for that facility, that the one they first identified. I think we did it openly. I :think. we did it with good criteria, and I think the location that we are recommending, which may not be taken up, it's going to be decided by ADD, not by us. We're just recommending. JOE MELLENDER: Would you consider the same methods for a family moving into Southold. If I wanted to buy a home, would you say to me, I have a better location for -you? How can you do that? SUPERVISOR WICKHAM: If I could respond to that. When a home for mentally, disabled, or mentally retarded people, is to be established in the town, there .is a very formalized legal system of steps, that are followed. JOE MELLENDER: I'm familiar with it. The Haderman Law. SUPERVISOR WICKHAM: That right, and the Town is obliged to respond to them in a legal framework. We have certain steps that we are supposed to follow. We are following those steps. JOE MELLENDER: Your predecessor, Scott Harris, allowed homes to come in. I don't think he did that process. COUNCILMAN LIZEWSKI : Yes, they did. L V MARCH 22, 1994 JOE MELLENDER: Anyhow, despite the fact that you did it, it's still wrong, and it's unconstitutional to go through the law, that the U.S. Constitution, you're denying those people a right to choose a home. SUPERVISOR WICKHAM: They still have the right to choose. JOE MELLENDER: No, you're making a choice for them. SUPERVISOR WICKHAM: No, we're recommending to the ADD. JOE MELLENDER: No other family, and no other group of people would have to go through that. COUNCILMAN TOWNSEND: V I have to say, you know, I understand, and I felt the same way. I felt that a group of people are coming in, because they were scared what was going to happen in their community, and I felt that, but the fact is, there is a law in this case, and they may well have been right, even though that may not have been the motivation. This other alternative appears to have more room. It appears to be more convenient. It appears to be superior on several levels. I understand. The same thought occurred to me, that the motivation behind this is not for the benefit of the people, the developmentally disabled people, but more to the fear of the community, . and I felt that perhaps if they really knew other communities they wouldn't feel this way. But, none the less, I've gone along with this, because it is a legal process, and I think 'that the people may end up being benefitted. The developmentally disabled may end with a better home, because there -did seem to be some lack of research involved here. But, I understand where your coming from, and I agree. - DENISE KING: My name is Denise King. ' I live on Greton Court. None of us on Greton . Court are against the people, that want to move it, have nothing against the mentally handicapped. What we feel that Mr. Rieb sited one home. He knew about this in November. If he decided to come to us, or initially came to us, and suggested what he wanted to do, and told us what kind of people were- moving in'; and met the people, we would not be so opposed. We found out about this in February. Within two days, after us finding out about this, we ended up getting letters, and newsletters, and correspondence from Mr. Rieb, .and his staff, stuck in our doors, in our mailboxes, and our news boxes, and we didn't know what -was going on, and he said that these are fine people. We agree with him, as far as being fine people, but why does he feel as though, that he had to sneak in, and basically that's what he did do, was sneak in, and wanted to move in, and get it done, and over with. If he came to us, sat down with us, and explained what he wanted to do, I think there would be less :opposition. We believe there should be a house with mentally disabled, or any kind of a group home, that is suggested, and what we are suggesting, as a neighborhood, is something that is centrally located, and at least if he has other houses, that he had looked at, we wouldn't be going like this. That was our basic thing behind this. Thank you. SUPERVISOR WICK.HAM: There's a comment. TERRY SWEENEY: ..My name is Terry. Sweeney. I live on Greton Court. I got a couple of things on what Denise King just said. We want what's best for these people. We don't like the way this whole thing was handled from the beginning. It was a middle of the night kind of thing. SUPERVISOR WICKHAM: Are there additional comments from the audience? 2 0 4' MARCH - 2, 1994 PHIL VANBOURGONDIEN: Not a comment on that particular subject. I have something else'. My •name is Phil VanBourgondien from Southold. Before I tackle the . main part of my list, I would just like to mention that in _ writing the law on the, placing of moorings, my observation has been, I'm fortunate to live on the water, and my observation has been that there is some moorings, that have been left in the creek, not used for the last two years, and visiting boaters coming up the creek are catching them at night in"`the propellers. The. man that had it there just disappeared, he and his boat. I have no idea where he came from in the beginning. He had a boat for several years. The last two summers the moorings have been sitting there, and" I think one of them was taken away with the ice, so there's a great big mushroom at the bottom doing nothing. COUNCILWOMAN OLIVA: This is just what the Trustees wish to prevent. They really want to know where the moorings are, and have an inventory, and, also, because they really want to improve the quality of water in the creeks. So, they want to know what kind of boats are mooring there, do they have heads, all this kind of information. At least, it's like an inventory, really, more than anything else. PHIL VANBOURGONDEIN: My point of bringing this us was that how do you go about making somebody pay for a mooring, that they paid to put it down, now, two . years later they move away, and they just leave the mooring there. Then it becomes the town's expense to remove that mooring. Is there some. way you can have a deposit on hand, and so that when they do 'decide they don't want it anymore, that their money is there. They don't get it back until the mooring is removed.' COUNCILWOMAN OLIVA: Very good point there. I'll give that on to the Trustees. PHIL VANBOURGONDEIN: That's just a thought that I had on, how do you not get stuck with the cost of pulling these moorings all up, when •people move away. COUNCILWOMAN HUSSIE: The cost of the mooring is almost more than enough compensation. COUNCILMAN LIZEWSKI: A mooring anchor is about a hundred and fifty bucks, and if they keep records on, they may change , that mooring to somebody else. If they can record these things the way they want to, they'll be able to transfer that mooring to somebody, who wants a mooring. PHIL VANBOURGONDEIN: If they don't do that they leave it there, and then the Town has to pull it, so then the Town becomes in the business of selling used moorings. I • don't think you want want that either. I'd like to compliment the Board on their accomplishments to date. I've been gone for several months, .and I kept in touch with what's been going on, and I compliment you all. I think you've been very active, and you've done a very good job. This has been a bad winter, as you're all well aware. It's going to costly from the standpoint of the Highway Department. Industry is leaving Long Island. Grumman is going. We're going to have people. in the town of Southold, that are going to be affected by that. They're going to be moving. Some of .them have children. Our ta)t base is going to whittle away, if we aren't careful. These are taxpayers, but there's an awful lot of homes, and an awful lot of property for, sale, and I don't know if there's that many buyers for it, and that brings me to the point that the taxes are MARCH 22, 1994 2 O. 5 going to costly from the standpoint of the Highway Department. Industry is leaving Long Island. . Grumman is going. We're going to have people in the town of Southold, that are going, to be affected by that. They're going to be moving. Some of them have .children. Our tax base is going to whittle away, if we aren't .careful. These are taxpayers, but there's an awful lot of homes,.. and an awful lot of property for sale, and I don't know if there's that many buyers for it, and that brings me to the point that the taxes are going to go up. School enrollment will decline, I think, eventually, because of the workers for these .industries have children, and move away, and go where they can get a job, and support their families. So, as long as we're talking about increase in taxes, which is inevitable. Everything is costing more. . The Town. gets involved in more and more things. I have a couple of questions. I noticed, that while I was gone the Police Chief was given a $10,000.00 raise in pay. Is there any contract with the Chief of Police, that says that he should get a $10,000.00 increase in pay? SUPERVISOR WICKHAM: Would you like us to respond to that? My understanding was that this was a contractual requirement in that a person junior to. the Chief got an increase that he was entitled, and the terms of the contract call for the Chief getting an increase equal to, or greater, than the increase of his Lieutenant. So contractually we were obligated to do it, even though we serious reservations about it, and that's part of State Law, - and it does raise the question of the suitability, of these laws, and the contracts that govern the Police contract with the Town. They are very serious questions, that have to be addressed, but the Town has control over only 'part of.that. PHIL VANBOURGONDIEN: So, from the Chief on down, that's all tied in with the PBA contract? SUPERVISOR WICKHAM: Yes, which in turn is fixed in part by State Law. We will be looking at it, but the room for maneuver is limited. PHIL VANBOURGONDIEN: My other question is, when does the PBA contract come up for renewal? SUPERVISOR WICKHAM: The end of this year. PHIL VANBOURGONDIEN: And, when does the Town employees contract come up for renewal? TOWN CLERK TERRY: It's right now in negotiations. It expired December 31 st. PHIL. VANBOURGONDIEN: The • other point that I would like to make _ right now is, that I saw an ad in the paper you wanted to purchase six new Police cars... Wasn't it in the last couple of months, six new Police cars? TOWN CLERK TERRY: We didn't go to bid. SUPERVISOR WICKHAM: There are' six cars in the Budget, and it is our intent to buy six new'Police cars this year. PHIL. VANBOURGONDIEN: Would you be able to tell me, what is the lifetime of these Police cars in use as patrol cars, sector patrol cars? TOWN CLERK TERRY: Two years. PHIL VANBOURGONDIEN: The reason I ask these questions is, because with the high tech engines that are in these big Fords, and the amount of time that .these big engines are sitting idling, it's not unreal to get 150,000 to 175,000 miles out of these cars. In view of the fact that they're not running very fast, or very often, they're idling most of the time, I question whether it couldn't be a saving by using these cars longer? see :no need to get rid of a car. I have no idea what the mileage is, but it can't' be 40,000 to 50,000 miles a year. I doubt that very much. COUNCILMAN LIZEWSKI.: They get a couple hundred thousand miles on them before we let them go. 06 MARCH 22, 1944 PHIL VANBOURGONDIEN: In two years, a couple of thousand miles? I don't believe that. COUNCILMAN LIZEWSKI: In two years, a couple hundred thousand miles? SUPERVISOR. WICKHAM: It's my understanding that at eighty or ninety thousand miles ,in two years time is when the- Police Department would like to retire them. It's for this .Board to examine that policy, and this Board will.be examining that policy. PHIL VANBOURGONDIEN: Congratulations. That's great. SUPERVISOR WICKHAM: Where we come out on it I can't predict. What we're doing this year is a result of Budget decisions, that were taken in October and November of last year. PHIL VANBOURGONDIEN: Okay, that's fine, because you know I think it's a waste of money to take these cars out of circulation after two years. That's just one of thoughts I had, and I'll also have something to say later on -the' contracts, but I certainly think that. .my impression of an industry,_ when people get a raise in pay, it is because. of their performance. They have performed over and above what they did before. Then they get a raise in -pay. I don't see that happening in this sector here at all. I don't think that that's going on particularly in the Police Department. I haven't got any fault to find with the employees here in the Town Hall, but the Police Department, they get. their raises. There's no increase in productivity from the Chief on down. LINTON DUELL: My name is Linton Duell, and I think we're going to take a tripe from the sublime to ridiculous. The reason I'm here is, I'm talking on behalf of myself, and three, or four other merchants. Joe Townsend, Ruth Oliva, Mrs. Hussie, they've all heard me at one time or another. My problem is with the yellow bags, the solid waste problem. I . have no problem with the yellow bags. They work fine. My problem is with the distribution of the bags to the merchants in the area. If you live in Southold, and if drive down from say, the Southold Pharmacy to here, you go to Mrs. Terry's. Office, you write out a check, you get a receipt, such as this; and it takes about five minutes, and you have to get in your car, or send one of your employees up to Cutchogue. When you get there, assuming you already asked the town whether or not the bags are in stock, you have to find, the one gentleman, who has the key to the trailer, so he can unlock it, and you get your box of bags, so that you can bring them back to your place of-work. Now, if you're in Southold, that's only maybe only a fifteen or twenty minute operation. . If you live in Orient, , if you own a gas station, Heather's, or myself, who own the Country Store, then we're talking fifteen minutes up here, five or ten minutes by the time you get .out of the town, then you drive up to Cutchogue. It's another ten minutes, and then the question is, where is the man with the key? So, by the time you've done this, not only have you driven close to probably forty miles, or better, you've also wasted an hour of time. You may have had to hire an employee to come in to handle it, or you may have sent somebody else. Either way it's costing you money. The time involved and the inconvenience of it is considerable. 'Now, right now we started in October on the bag issue. We're coming into the summer season. Orient's population will increase by 300%, and I assume the other hamlets will also see an increase- in the number of people. If we can't get the bags, we aren't able to get the bags' in a timely manner, than the bags won't be there, and it won't be convenient for those people, who are looking for them. If I'm out, I send them to the gas station. If they're out, they send them to me. If we're , both .out, we send them to Greenport. Last week the IGA didn't have them. . At one time Wash White's didn't have them. Van's is sometimes out. The distribution of these bags is not going well. i_There has to be a better system, and I think it's imperative, that this system be worked out before summertime. SUPERVISOR WICKHAM: Thank you. Would anyone on the Board, or here, like to respond? Judy? TOWN CLERK TERRY: I haven't had anyone else complain. MARCH 22, 1994 20. 7 COUNCILWOMAN HUSSIE: Mr. Duell, you have spoken to me, Joe .Townsend. Other people have spoken to me, and I'm not being flip, when I ask you, do you have some sort of solution, because I can't think of any? LINTON DUELL: I have a solution, but again, it's going to cost money to the town. I think if you would keep apart all the grocers, and different agencies, that are selling these bags, ,have an idea of how fast they go through them, then on a Monday, or a Tuesday, or whatever day of the week you want, we could call, and say, we're going to need a box of large, or we're going to need a box of small, and then one person in town has the responsibility to bring those boxes (tape change. ) SUPERVISOR WICKHAM: I think we understand the issue. Maybe we can get together after the meeting, and get closer to a solution to that. Are there other people in the audience, that would like to make a comment? The lady in red at the door. BARBARA KELLING: My name is Barbara Kelling from Laurel. I do a lot of volunteer work for disabled people in Southold Town, and I want to commend the Board for the incredible program, that "you run here, and I think you've done a very, very fine job with this new proposed ADD house, but I do. think that possibly in the future we do could do this a little bit better. I think the committee has done a great job. I feel very badly, that there's a complication. From what I hear, there's over three thousand homes for sale in Southold Town, and that these people, who represent these disabled, can't a solution, where we don't have confrontation, is sad. If you could come to dances that Lynn runs, and see the cooperation between our senior citizens, and these people, it's great. Southold Town has one of the best programs, and I think that places like ADD do themselves a disservice when they come, into a confrontational situation like this, and I think it could be avoided, if they hadn't told the people; supposedly on the street, after the fact, and if the town knows about it, before the fact, they could let our residents know. I think everybody would work together, so - I just want to thank you. I do think you're a wonderful advocate for the disabled. SUPERVISOR WICKHAM: Thank you, Barbara. Yes, sir? JOSEPH CIAMARICONE: I'm Joseph Ciamaricone. Pacific Street. In reference to a- house picked up by, I believe, your Board members, or one of your committees, I represent the homeowners on Pacific Street, and Legion, right around corner, and we've got a few concerns that we'd like answered. We had no idea this was happening. I have two small children right next door to the house, that has been picked, and you know, there's some concerns among everybody on the street what's going to happen. You know, where's this . going to stop.• One is, the Building Department, your Building Department says, they can squeeze up to thirteen people in that house. I won't say who quoted me that, but it was told -to me yesterday. Another 'concern is what if funding runs out for the house, and State, or the company that owns, runs it as a halfway house for .criminals, you know, as getting out of prison, or drug rehabilitation. I mean, we've got a quiet street. ,We'd like to keep that way, and just that everything came to us as a real slap in the face. We weren't forewarned, and we'd like to get involved a little bit further in this. SUPERVISOR WICKHAM: You have every right to•.be involved very closely in. this. Let me ask..the director of this ADD to get in touch with you, and if my office can be of any help, I.'d be very pleased to. We'll get together, and have a clear understanding of what is, and is not, going to happen, - because there are legitimate concerns. I think I understand them, and you have every right, and your people have every right to know what's happening, . and to be properly informed about it. I'll see that, that happens quickly. JOSEPH CIAMARICONE: Thank you. Can I stop by your office? SUPERVISOR WICKHAM: Anytime. Yes, there's a question from the back. FRANK .CARLIN: Frank Carlin. Just a brief questions on the Burger King, and. I want to ask Councilwoman Ruth Oliva a question after that. This I know for a fact, that last summer the high school children of .Mattituck went into Burger King, and they requested to have three cokes. 208 MARCH 22, .1994 They gave them three cokes, and they would have had a lot more, if they had requested it, but they didn't. They also sponsor Little League Baseball teams. Did we ever hear of the Ronald McDonald Foundation, that supports homeless, and sick children? So, all these fast food restaurants are all not that bad. Okay. A. question to Councilwoman Olvia. Being that you were on the Environmental Council, as a President, years back, you could probably could answer. this question for me. I looked up in the Webster dictionary to define what is a environmentalist. It said . to me, what I thought it was going to say, a environmentalist is somebody is responsible .to s'ee that we have clear water-, and fresh air. I 'haven't seen nothing in there saying, how we should control where we put buildings, businesses, how they should be built, or why they should be built. That told me'. Maybe I'm wrong.. Maybe I'm wrong. I know 'a request was made by the NFEC to Riverhead .Town Board proposing the stores that are going up on north 58. COUNCILWOMAN OLIVA: It doesn't have anything to do with me, Frank. FRANK CARLIN: Oh, it's right. here. Maybe it's done by the North Fork Environmental then. They're opposing that even down there. COUNCILWOMAN OLIVA: What does that have to do with me? FRANK CARLIN: No, but can you answer, or define, what is a environmentalist? Is. it those two things, or is does it take in a broader area? Maybe I'm wrong. Explain it. COUNCILWOMAN OLIVA: I don't understand your question, because. FRANK CARLIN: Yes, you do. COUNCILWOMAN OLIVA: ' No, I don't, because are you asking me, am I an environmentalist, or are you asking me for a definition? You looked up the definition in the dictionary, so I think we have to go by what the dictionary said. . FRANK CARLIN: Okay, being one, can you agree with what I am saying? COUNCILWOMAN OLIVA: They are here to prevent the environment that surrounds you, and that also includes, and that also includes buildings, too. It depends upon where buildings are placed, where the water is coming from, where the wastes are going. It's all part of the environment. FRANK CARLIN: I think, and I'II, finish this, I think back in the Stewardship .Task Force Committee meeting was held back in last December in Southold High School. I think an environmentalist stood there, and said, and think this answers this in a nutshell for me, that we want to be in control of how Southold Town is developed. Is this how we're going to have to live in the future? The people won't have anything to say. SUPERVISOR WICKHAM: Thank you, Frank. Is there any other comments from the audience? FRANK CARLIN: Next time, Tom, do me a favor though. Be a gentleman. When I call you on a. Monday, please, I know I'm probably nobody to you, but don't wait until Thursday to call me, and that when I do get a chance to speak to you, you speak to me for two minutes, and then you cut me off, because you've got another phone call. SUPERVISOR WI.CKHAM: Frank, I'll take longer next time. Are there comments from the floor? Yes, sir? CHARLES NINTZEL: My name. is Charles Nintzel. I'm from Mattituck. I really feel silly standing here now, after the seriousness of the thing. I would like more or less on one account to know what is the definition of Town waters? COUNCILWOMAN OLIVA: Town waters? Are you referring to. . CHARLES NINTZEL: I'm talking about mooring. MARCH 22, 1994 209 COUNCILWOMAN OLIVA: All the creeks, twenty-two creeks in town. CHARLES NINTZEL: It's just creeks? COUNCILWOMAN OLIVA: Just the creeks. The Trustees only have jurisdiction over the Town bottoms, which are basically the creeks in town, and. Hallock's Bay. We don't go into the Sound, and not in the bay. CHARLES NINTZEL: Okay. Another minor thing, I may have missed it, but on resolution 38, I'm not so sure I heard that, that was on the the Town Board about giving the associate. Was that passed? SUPERVISOR WICKHAM: Yes. If that's all the comments from the audience, I'm open to a motion of adjournment. (No response. ) — c. t Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 6:15 P.M. Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. Judith T�er Southold Town Clerk