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HomeMy WebLinkAboutTB-05/31/1994 314 . SOUTHOLD TOWN BOARD MAY 31, 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 Dowd. 9:15 A.M. - Vito Competiello and Bob Yaccarino, the Town's Labor Relations Consultants, Lois Atkinson and Andy Ruroede, President and Vice President of the CSEA, and James Henck, CSEA Labor Relations Specialist, all met with the Town Board for the signing 'of the 1994-95 CSEA Contract (see resolution 31) . 9:40 A.M. - Councilwoman Hussie spoke to the Board about renewed interest in a Southold Electric Company. She asked them to consider updating the feasibility' study done in 1985 by R.W. 'Beck which analyzed the take over of LILCOfacilities in Southold Town. Councilwoman Hussie reviewed the progress of the Massena Electric Company where the total savings to the ratepayer has exceeded $43 million in the 12 years of operation - $8 million in 1993 alone. Councilman Townsend suggested the project be studied on a regional basis, both the North and South Forks. Supervisor ' Wickham asked that reassurance be given that we can buy electricity below the market cost. He asked that Councilwoman Hussie invite individuals Jo the next meeting who can speak on feasibility and procedure, and someone from Southampton where this is also being considered. 10:25 A.M. - Discussion on a transfer station (in attendance was Solid Waste .Coordinator Jim Bunchuck) . Supervisor Wickham suggested that the Board refer to the . Solid Waste Task Force an analysis of the options available to the Town in regard to the transfer process and transfer facilities for both MSW and CSD. He would Like the Task Force to define the technical parameters and make a recommendation to the Board. Secondly, last year Dvirka & Bartilucci prepared- technical plans and a permit application to the DEC for a Transfer Station. The Town has not submitted it to the DEC as yet. Councilwoman Hussie said that she goes on record objecting to the fact that the plans have not been submitted to the DEC. She feels the plans of DSB should be submitted to the DEC, stating that we know they want a regional approach, but this is the Town of Southold's proposal.:: Supervisor Wickham suggested that if the proposal is to continue with a transfer, station in Cutchogue, the Task Force should be asked to give greater specificity, on the layout and design. 10:55 A.M. - Fishers Island Metal Dump. Supervisor Wickham and Justice Evans reported on their meeting with the DEC to discuss the Town's options in closing the metal dump. Two representatives of Fagan Engineering were in attendance. Basically they were told they must work within the established DEC framework for landfill closure projects. This would require a closure investigation report which for this specific project would center around the hydrogeological investigation of the landfill. Such a report would require installation of at least two new, groundwater monitoring wells. Upon review of the closure investigation report findings, , the Town would be in a position to complete a final closure plan for submission to the DEC. As a result of the meeting, Dennis Fagan will provide the Town with an estimate- of the likely costs of removing surface material, covering the site with soil and closinq in that way. --Following this discussion, Councilwoman Hussie distributed a summary of the bids for the removal of Solid Waste and CS D which were opened on May 26th.. She. asked all Board members to review the bids. A resolution to accept the lowest bidder will be on the June 14th agenda. 11 :10 A.M. - Donald Grim met with the Town Board to discuss his request to locate a watchman trailer on his Oregon Road Recycling Center property in Cutchogue. After discussing the pros and cons of locating temporary trailers in Southold Town, the Board agreed to the permit (see resolution no. 32) , and hopefully Mr. Grim will be able to build a permanent residence at the site in two or three years. MAY 31 , 1994 15 11 :25 A.M. - Town Board reviewed a proposed amendment to their Policy With Respect To Salary Guidelines, which makes the policy, which was amended on March 8, 1994, retroactive to January 1, 1994.---Discussed the inventory of 350th Anniversary items which are maintained and sold by the Town Clerk. Councilman Lizewski said he thought the Lions Club might be interested in purchasing the mugs for favors at their annual car show. The T-shirts could be used by the Recreation Department for Beach Attendants and Lifeguards, and the Children For A Future tapes will be given to everyone who attends the Youth Expo on June 4th, and the remainder distributed to the Chamber booths. Sale of Liber D can be advertised in genealogical journals. 11 :35 A.M. - Arrangements for the June 4th Youth Expo were discussed. Councilman Townsend asked the Town Board members to be there at 2 :00 P.M. to meet with the public. 12:05 P.M. - Recess for lunch. 1 :35 P.M. - Work Session reconvened .and the Town Board reviewed, point by point, . the Legislative Intent form Supervisor Wickham drafted on the Stewardship Task Force recommendations regarding the signs issue. In attendance: Stewardship Task Force Chairman Tom Samuels; and members Michael Zweig, Greg Palast, and Anne Lowry.---.Following this discussion, the Board reviewed Stewardship Task Force recommendation #33 on illumination in preparation for the upcoming Code Committee meeting on same. 3:10 P.M. - Supervisor Wickham asked the Board if they would like written guidelines for department heads on hiring for certain positions within the Town. Councilwoman . Hussie, Chairperson of the Personnel Committee, advised that she does not have a problem continuing her practice of conducting interviews for the various positions. The Board agreed to continue with the present procedure.---Town Trustee President Albert Krupski, Jr. came before the Town Board to ask if they have made a decision on " allowing certain elected and appointed individuals to be covered by the Town's health plan, at their own cost. He said he and Peter Wenczel are very, interested. The Supervisor said a letter is being prepared to the Planning Board and Board of Appeals to determine whether any of their members are interested, and action will be taken at the June 14th meeting.--The Board next approved a proposal to grant certain employees some of the contract benefits granted CSEA members (see resolution no. 34) . Set 10:00 A.M. , Tuesday, June 7th to interview applicants for the Transportation Committee, and 2 :00 P.M. , Thursday, June 9th for applicants for the EISEP Aide position. 3:35 P.M. - Senior Planner Valerie Scopaz met with the Town Board to discuss the need for a clerical employee for the summer months. Supervisor Wickham had prepared a memorandum to the Town Board proposing a summer Planning Intern for the position to lend support to the Planning Board office staff (see resolution no. 35) .--Supervisor Wickham had also prepared a memorandum for the Board's consideration to create a Committee on Local Taxes, who would analyze the sources of increased spending- and sources of increased taxes in Southold Town (see resolution no. 38) . Along this line he proposed the employment of another Summer Intern to assist the committee (see resolution no. 37) . Supervisor Wickham also proposed the employment of two additional Summer Interns, one to assist Solid Waste Coordinator Bunchuck at the Disposal Area in Cutchogue, and another to assist the Town in conducting a study of businesses in Southold Town (see resolution no. 36) . EXECUTIVE SESSION 4:30 P.M. - On motion of Councilman Lizewski, seconded by Councilwoman Oliva, it was Resolved that the Town Board enter into Executive Session to discuss pending litigation and contract negotiation strategy. 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, and Special Counsel Frank Yakaboski. 5 :20 P.M. - The Town Board reviewed the proposals to put forth Negative .Declarations with regard to the six Hamlet Density parcels the Town Board is considering for upzoning on their own motion. They placed resolutions 41 through 46 on the agenda to adopt Negative Declarations, and they placed resolutions 47 through 52 on the agenda to set public hearings on the six parcels on June 28th, beginning at 8:00 P.M. 5:30 P.M. - The Town Board reviewed the resolutions to be voted on at the 7:30 P.M. Regular Meeting. 5:45 P.M. - Work Session adjourned. 316 REGULAR MEETING A Regular Meeting of the Southold Town Board was held on May 31, ­1994, at the Southold Town Hall, Main .- Road, Southold, New York. Supervisor Wickham opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Thomas H. 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 SUPERVISOR WICKHAM: Can we have a moment of silence for Memorial Day, which was yesterday: Many of you ' may have been to the parade in Greenport. I thought it was quite, to me quite inspirational, and I'd just like to have a bit of that on the record tonight. We have before us a busy agenda tonight, a lot of interesting material on it, and the first thing that I would ask for is a motion on the audit of the bills. Moved by Councilwoman Oliva; seconded by Justice Evans, it was RESOLVED that the' following bills be and hereby ordered paid: General Fund Whole Town . bills in the amount of $37,596.66; General Fund Part Town bills in the amount of $12,399.29; Nutrition Fund bills in the amount of $3,899.71; SNAP Program bills in the amount of $1,193.02; Community Development Fund bills in the amount of $566.00; Highway Fund Whole Town bills in the amount of $7,790.69; Highway Fund Part Town bills in the amount of $54,109.65; Employee .Health Benefit Plan bills in the amount of $39,749.00; Fishers Island Ferry District bills in the amount of $89,731 .82; Refuse and Garbage District bills in the amount of $62,869.08; Southold Wastewater District bills .in the amount of $17,008.33; Southold Agency & Trust bills in the amount of $44,540.40; Fishers Island Ferry District bills in the amount of $663.6.9. ' 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: Would anyone like to approve the minutes of the May 16th meeting? Moved by Councilwoman Hussie, seconded by Supervisor Wickham, it was RESOLVED that the minutes of the May 16, 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 an opportunity to set the next Town Board meeting. Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the next regular meeting of the Southold Town Board will be at 4:30 P.M., Tuesday, June 14, - 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. I. REPORTS. None. MAY 31 , 1994 317 II . PUBLIC NOTICES. None. III. COMMUNICATIONS. None. IV. PUBLIC HEARINGS. 1 . 8:00 P.M. on a proposed "Local Law in Relation to Accessory Buildings or structures". 2. 8:05 P.M. on a proposed "Local Law in Relation to Designation of Parking Areas on Fishers Island". 3. 8:10 P.M., on a proposed "Local Law in Relation to Fishers Island Harbors". 4. 8:15 P.M., on a proposed "Local Law in Relation to Parking Areas". SUPERVISOR WICKHAM: Tonight's meeting, we have a series of things. We begin with some recognition of the Landmark Preservation Commission, and some of the people and houses are on their register. We have a series of resolutions, and we have some public hearings. I'd like to begin with the recognition of some people on our Landmark Preservation Commission. Some of you may know that have in the town a Landmark Preservation Commission, and this is an ideal opportunity to talk about it, because this is Landmark Preservation Month, the month of May nationally. Not only this town, .but several towns are taken considerable pains, and some resources to try to preserve the heritage, and some of the architectural parts of that heritage. The Town of Southold,, we not only attempt to preserve the buildings, and some of the architecture,,,:, but in recent weeks the Town Board at the request of the Commission has expanded the scope of the Commission, and asked that it also look at sites of architectural significance, and historic districts for not only houses, and buildings, but also some of the sites, and some of the districts. With that background, I should say that the Town does keep a register of historic landmarks in the town. Those buildings which have been designated by the Board upon recommendation of the Commission of particular significance to our culture, history, and what we would like our offspring in the future to think back of the town, and the guidance that these buildings in a sense show for the future. We have two of those houses tonight to so honor, to be exceeded, and added to our register, and we have members of the Commission tonight, and I'd like very briefly to draw attention to some of them. The Chairman, John Stack, we have Ralph Williams. There's Ralph in the back. Bob Kassner, who is here. Cliff Benfield, who's here, and Bob Bayley, and John Page. Since Bob Bayley is an architect, and therefore better qualified then I am to talk about the buildings, there are two buildings, that we are here to talk about. One of them owned by Mr. Frank McIntosh, and the other by Mr. Seidman in Orient. Bob I think you'd be better able to discuss these than I would. Would you like to 'outline why they brought to our attention, and what makes them so significant. ROBERT BAYLEY: This house on the right here is Frank McIntosh's house, and Frank is sitting to my left over here. This is Mr. Nathan Seidman's house. This house is in Greenport on the Main Road. This house is in East .Marion on the Main Road, Orient. Interestingly, many of the oldest and finest houses in our town happen to be on the Main Road, which is not a coincidence, because the Main Road is, in fact, where the town really developed first. What I'm going to do is, I'm going to read a description of the two houses, and then we'll continue with other business, so if I may I'm going to read you a one page description of the McIntosh house, and then we're going to have Frank McIntosh come up. The McIntosh house is most distinguished in the -way its destiny has been shaped by two of the most prominent North Fork families, the Youngs and the Floyds, . both of which occupied this house. When viewed from the Main Road opposite its intersection with Manhasset Avenue, the house appears today as a grand Victorian cottage. It stretches fully 60 feet across its front with a depth of about 40 feet. It has a long gable end roof extending the full length of the structure over the second story. Attic space formed in the triangular cross section by the long gable roof is further punctured by three evenly spaced roof dormers. There are other elements including porches, balconies and a port-co-chere with railings, trim and general eclectic detailing all suggesting that most of what one sees today on the surface dates to 1800's Victorian Era. Yet from a historical viewpoint it is the interior of the western most portion of the house that captures our attention for it is framed of major timbers in post and beam fashion which 318 MAY 31, 1994 is characteristic of house construction in the 17th and 18th centuries. The supporting posts of this frame are spaced about ten feet apart across two bays at the front of the house and eighteen feet apart in the other direction. These posts taper inward increasing in size to the second floor from a projection of 6 3/4" at the floor to 9 1/2" at the ceiling. Because of this taper one might expect to find roof rafters notched into the framing at this point. Such is not the case, however. There is a second story, then a roof above that constructed of hand hewn raters and collar ties joined in mortise and tenon fashion suggesting that .the first floor was not constructed contiguously with the second floor. Historical writings generated over the past several hundred years pinpoint the location of a substantial post-and-beam house nearby at the head of Sterling Creek built by Colonel John Youngs (a son of the Reverend John Youngs, a town founder) in 1688. So, we're looking at a house here, that goes back quite a ways. In fact, the earlier section here is most certainly very, very early. We don't know the date for sure, but there is a lot evidence indicating that it does go back to the 1600's. By 1826, ten year after then current owner Deacon Thomas Youngs died, the substantial home was said to be "sawn asunder" as necessitated when the homestead was divided among the four sons of Deacon Youngs. One section of the house was said to moved intact to the farm of Joshua P. Youngs on Main Road at the head of Sterling Lane (now Manhasset Ave) . If this house is the western-most portion of the McIntosh house then it should bear close similarity to that portion of the house left behind at the head of Sterling Creek. The remaining portion of the Youngs "Old Homestead" remained in the family until about 1901 when it too was moved, this piece ending up on lot 17 at Champlin Place in Greenport and the present home of Frank Coyle. A close examination and comparison of the McIntosh and Coyle attics does, in fact, show many similarities while there remain inconsistencies. Both attics are shaped with the same .roof slope and similar spans and have very similar cross-sectional timber dimensions, however there are important differences. For example, the collar ties measure W-3" from the bottom of the tie to the ridge of the roof in the McIntosh house and 5'-6 1/2" from the bottom of the tie to the .ridge of the Coyle house. Both attics show thatching purlins let into the rafters but in the McIntosh attic they measured 1/2" by 4 to 5" at 1'-3" on center spacing and in the Coyle they measure 1 1/2" by 3 1/21 at 1'-1" spacing. Nevertheless the detailing is very similar as is the. workmanship. Perhaps the two section of attic were built on either side of a central chimney long since demolished. If the two houses were once located ,on the Youngs "Old Homestead" then it is the western most portion (8. bays of 30'-3" in length) that is today the western portion of the McIntosh house and the eastern portion (6 bays of 25'-1" in length) that is the Coyle house. There are Roman Numeral marks"1111" in the fourth rafter from the west, "V" in fifth rafter and "VI" in the sixth rafter of the McIntosh attic and it is the eastern wall (the side cut) where the McIntosh has been added to. Further exploration should be undertaken in the first floors and cellars of both residences to examine similarities and differences. So, as you can tell from reading this, as far as some of it, if not all of it that I read to you, there is a great deal of intricacy, and a lot to look at in this house. SUPERVISOR WICKHAM: Frank, it, gives me great pleasure, and on. behalf of the Town Board, who are all here, it is a pleasure for me to present to Frank J. McIntosh, the structure has been designated a landmark has contributed significantly to the heritage of Southold Town. I know that there's quite a bit of sacrifice involved with an old home like this. I live in one myself, and have most of my life, and you're always kind of worrying how to keep the thing up, but yet maintain the quality, and the integrity of the original architecture of the house. Just personally, and on behalf of the Board I just want to say that I'm very grateful, and I think we all are for the contribution you made. FRANK MCINTOSH: I thank you, and all the people who worked on this marvelous house. I thank you. very much. ROBERT BAYLEY: Next we're going to focus on a house, which is considerably newer, or later in date. It's located in Orient, and it is, in fact, a very fine finely detailed Victorian house, which also like the first house that we talked about has some interesting contradictions, or interesting innovations, if you would, that you wouldn't expect in a house like this. I'll read it, and then we can move on. The Seidman residence MAY 31 , 1994 319 is a large prominent two story wood frame Victorian eclectic style house located on the north side of Main Road ( Route 25) nearly opposite the junction of Narrow River Road with Main Road. It sits majestically on it site majestically on its site flanked by several large weeping beech trees. Behind the house is a large mortise and tenon barn with a stone cellar and an adjoining carriage shelter also built in the Victorian era. There is a more recently constructed rental house located behind the main residence and slightly in front of and to the west of the barn. The main structure is basically rectangular measuring about thirty by forty feet with its long side facing Main Road. It has a gable roof with two asymmetrical dormers intersecting the roof and projecting south towards the road. The classical dormer to the west extends up two stories and is capped by a massive broad pediment. The dormer to the east projects out on one story only into an engaged partial-wrap-around, classically-detailed porch at grade. This dormer is echoed on the second floor by two Gothic style windows capped by a steep narrow pediment. Such exuberant asymmetry with strong angular plane intersections and blending of detailing styles is characteristic of the last quarter of the Nineteenth Century when balloon framing, millwork technology and industrial production methods allowed carpenters a wide range of possibilities to express their skills. The house is entered in the center of the partial-wrap-around •porch. A grand center hall measuring about eight feet by twenty-three feet divides the main house into a living room to the west and a dining room to the east. A spacious stair at the back of this hall takes one to the second floor bedrooms. To the rear of the hall and dining room are additions :of more recent vintage functioning as kitchen, studio and bathroom. There: is another addition to the west of the living room serving as a bedroom. '' Curiously, the two principal rooms, the living room and the dining room, have different trim detailing, proportions and window treatment yet they each have elaborately detailed fireplaces on their outside walls with identical detailing which reinforces the argument that these two spaces with grand hallway and stairway between leading to bedrooms above comprised the original house. However, there is a cellar only under the dining room and center hall portion of the house and the cellar walls are constructed of field stone not cut granite or brick suggesting a much earlier construction date for the cellar. The Seidman house appears to be adopted to this cellar. A check of a map dating 1872 which probably predates the present house shows a house at this .,site with the name "J. H. Young". Further investigation of this thesis would 'be interesting. So, again, this house which on the surface looks like a typical, although grand and lovely built house, has some interesting features, which would be worthwhile pursuing further, namely to look at the early construction of the cellar, and to try and see further what may have been on that site. So, I think, Tom, if you want to take it' 'from here. Thank you. Mr. Seidman, I'm sorry would you come forward, please? SUPERVISOR WICKHAM: You know the award isn't to a building. It to a human being, and people who have made contributions and sacrifices, who've put money into 'the work you done. It's just a great thing. . It means something to the Town. The structure has been designated a Landmark which contributes significantly to the heritage of the town. NATHAN B. SEIDMAN: It was worth the time and the effort that was spent. I, of course, thank the Board for following through, and we're having a wonderful time in the house. JOHN STACK: The second portion is our opportunity to say a little thank you to some people in the town, who have done a marvelous job of trying to work, and we know it's not an easy thing to do. These awards are given to recognize these efforts' of the people who want to protect the architectural heritage that we enjoy in Southold Town. So, I would like to read the first one, and then have the people come, and receive their awards. The Pat and Bill Milford House. Studies of this house indicate that it was originally composed of two parlors separated by a central chimney stack and a kitchen running the 30 feet across the back. This floor plan is found in many early Southold houses. The now-exposed hand-hewn beams still show the smoke stains of the central fireplaces, especially in the kitchen area. The general structure of the house has been carefully preserved during its many alterations, thereby revealing much of its rich history. Tapered corner posts are preserved, and wind braces remain in the front corners of both parlors. Wind-brace remains also show that the original windows were narrower _than today's but were situated on both sides of the front door, 320 MAY 31 , 1994 similar to the present arrangement. Floor' sleepers are oak, flattened on top to hold the. floorboards but with the bark left on the rest of the wood. Notches to accommodate "dust stops" are seen in these sleepers. Both notches and bark indicate a mid-to-late-1700 date. Bill and Pat Milford acquired the house 22 years ago and have continued to restore and improve the house. When a house has been lived in continually for over 200 years, history and fashion dictate changes. This house shows the effect of Victorian influences. Changes in houses very often indicate the relative prosperity of its owners and styles of the period. The Milfords recognizes the value of these changes and dealt with them with compassion and good taste. Some of the changes made by the Milfords during their tenure include. exposing the beams, posts and braces as well as floor .boards. This old wood gives a warm feeling to the rooms displaying the. . history of the house. A fireplace was added on the south wall. Footings were improved and the house was spruced up. Some tasteful additions were made in the rear and a beautiful wraparound porch was recently completed. Indeed, the love and care shown by Pat and Bill Milford demonstrate in the best way what our Preservation Award is all about. By preserving their house they share its historical wealth with the rest of Southold Town. Bill and Pat if you would come up and receive this ward. SUPERVISOR WICKHAM: Pat, Bill, this is the Southold Town Preservation Award presented to Bill and Pat Milford for the restoration and preservation of their home. JOHN STACK: The second presentation award goes to the Henry W. Prince Building. It's owned by the Southold Historical Society. Ninety years ago, two young Southold Civil War veterans, who were friends, Henry W. Prince and G. Frank Hommel, built two attached brick stores with spacious upstairs 'living quarters under one roof. The boundary line of these properties lay under the center of the dividing wall. Henry W. Prince's General Store on the east side, thrived and grew as did his family and his business interests. In 1900 Henry was also a distributor for Long Island Gaselene Lamps. He placed one in front of the store and it "lit up the whole business section". of Southold. That year he bought the other half of the property from his friend. The red. brick store on Main Road has housed a myriad of businesses, which when listed by themselves tell a story of a developing American community. The :list includes, general store, oyster "saloon", post office, Southold, Peconic and Cutchogue's first Telephone Exchange,, furniture store, Grange Hall, fraternal meeting hall, office supply store, clothing store, shoe store, restaurant, TV repair shop, copy center and finally Southold Historical Society's headquarters. That's a lot of history. In 1989, with donated funds, the Southold Historical Society purchased the red brick _ building and in short time restored its facade by reconstructing the long open porch in keeping with the history and period of the building and creating a spirit of openness to the community. Windows, roof, plumbing, heating, and many other repairs were a reaction to the need at the moment. With Henry Prince's original sign reinstalled overhead, the double store held the historical society's office and historical archives in one side and its museum shop in the other. In 1994, by the grace of a generous gift from the estate of a deceased member plus the unlimited dedication of its leadership and volunteers, the historical society accomplished an "impossible dream" for. the Prince Building. Following the gutting of the second floor, a steel beam raised the floor and strengthened the building structurally. The second floor, with new lighting, heating, plumbing, air conditioning, partitioning, stair lift, decoration etc., provides space and proper .conditions for archives preservation artifact storage. Below in the west tore is the society's office, its computers and a reception area for visitors. The east .store is the renovated Museum Shop, which will display furniture and artifacts that otherwise might have been kept in storage. With the recent care and changes, the Prince Building is now preserved as; an authentic part, of Southold's streetscape as it was in 1874. Because of their number, it would be virtually impossible to recognize all of the individuals who made this happen. Therefore the Southold Historical Society and its leadership deserve the community's recognition and gratitude for keeping The Prince Building a living part of Southold history. It is with great pleasure that the Southold Town Landmark Commission presents this Preservation Award to an organization that so well espouses 'the highest ideals of preservation. MAY 31 , 1994 321 SUPERVISOR WICKHAM: This is the Southold Town Preservation Award presented to the Southold Historical Society , for the restoration and preservation of The Prince Building. I wonder if there are family members of the Prince family here tonight, who could also join in our celebration. Mr. Prince, would you like to come up here? The building is the heart of the people who have owned it, and lived in it, and worked with it over the years, and it's a pleasure for me to acknowledge you, Mr. Fred Prince, and you, .Mr. Robert Pettit, as a representative of The Southold Historical Society. Do you have any comments you could make briefly about the building? FRED PRINCE: The Historical Society has done a wonderful job down there, and it's real nice. SUPERVISOR WICKHAM: It's a pleasure to have you here. JOHN STACK: The third and last award is the John and Denyse Whitehead House. While driving along Route 25 in East Marion early in 1991, John and Denyse Whitehead notice a For Sale sign on a small Victorian cottage. Nearing retirement, they had dreamed of finding just such a charming old house in the country that they could restore. By July of 1991 they were the new owners of what the Whiteheads call "Tranquility", and now, three years later, they are nearly finished with the long process of reconstruct, restoration and renewal. By researching old deeds and by interviewing people. familiar with the house, the Whiteheads have identified the earliest owner as Daniel E. Clark, who owned .the;,house in 1858. It is thought that Daniel Clark had been a local cobbler. Other reported owners of the house are William and Lydia Bowditch, Sarah Vail, Ida Thompson Beringer, A. Deserud and, finally, Mrs. Deserud's daughter, Barbara Hoisington. While Mrs. Vail owned the house back in the late 1800's, one of her daughters became engaged to be married. As the story is told, to show that the stone in her new ring was a genuine diamond,, she went to her bedroom window overlooking the road and scratched her first initial, last name and the date, May 8, 1890, into one of the panes. 101 years later, when the Whiteheads bought ,the house, it had been empty for three years. The interior was in utter disrepair, the kitchen floor, which had locust supports, had collapsed, and much of the delicate vergeboard decorative trim had rotted. Except for some local craftsmen's assistance, the owners, with occasional help from relative, did all the work. Today the house and several outbuildings are nearing complete restoration. From the outside you see a delightful Victorian cottage wearing its gingerbread finery with quiet dignity. The interior of the house is completed and faithfully decorated in the Victorian style. All the interior work, including cabinetry in the kitchen, ceramic and mosaic tile on the bathroom floor and the paint on the ceiling, was done by the Whiteheads. This project, they. report, is their first restoration. If the Whiteheads would come up to receive their awards. SUPERVISOR WICKHAM: On behalf of the Town Board of the Town of Southold, it's a great pleasure to award the Southold Town Preservation Award to Mr. and Mrs. John Whitehead for your first restoration, did I hear? It's a pleasure to have you. Houses of Southold, this is a list of the houses, that the Commission has prepared some time ago of those who were on the Register, and I have copies here for all of those who are awarded tonight. John, it's a pleasure to have you on board. We can take a break for a minute or two. Our first public hearing of the evening is scheduled to begin in a minute or two. Do I hear a motion to go into the public hearing section of the meeting? Moved by Councilwoman Oliva, seconded by Councilman Lizewski, it was RESOLVED that a recess by called at this time, 8:00 P.M. , for the purpose of holding public hearings. MEETING RECONVENED AT 8:30 P.M. V. RESOLUTIONS. SUPERVISOR WICKHAM: You'll notice from your agenda, that you have before you, over fifty resolutions of which some twenty-nine were prepared before tonight's meeting. We also had numerous items for discussion. The last page of the agenda is the Work Session order on which we took up that 322 MAY 31 , .1994 business during the day. We will not be discussing tonight the items that were on for discussion during the day. Rather we're proceed directly to the resolutions of which a number did come out of our discussion items during the day. Before we launch into the resolutions, anyone here is entitled to address the Board on any one of these resolutions, that are before us tonight. Is there anyone who would like to make some comments to the Board? JOYCE GEIER HARROUN: My name is Joyce Harroun, Geier Harroun that is, and I am here to object to the resolutions that the Board issues a Negative Declaration on the proposed change of zone on the Geier property. I'm here on behalf of my mother. She's the owner of the property, and we do firmly object to any upzoning on the property. We consider it to be arbitrary, and capricious, and I understand that you are moving forward through the public hearing process, and that will continue to keep our family in a state of uncertainty, which does not even allow us to perhaps, if we could market our property and sell it to relieve ourselves of the debt burden that we have right now. So, once again, we object to any upzoning on this property. SUPERVISOR WICKHAM: Thank you. Frank? FRANK CARLIN: Frank Carlin. Item 4 and 29, that looks like that's the same thing on the Tree Committee. TOWN CLERK TERRY: .That's two different amounts. When the money comes in it has to be put in the bank. I'll give you the amount if you like. FRANK CARLIN: It seems to me you're just wasting time adding two things that you could make as one. TOWN : CLERK TERRY: It happened at least a week, or a week and a half, in between the times. FRANK CARLIN: How. about 8 and 21, Nutrition? Seems to me there's heavy turnover in the Nutrition Center with cooks, and so forth. Again, one is resigning, and another is being appointed. It seems to come up quite often. Why does that happen in that Center? What's going on? Is there something wrong there? SUPERVISOR WICKHAM: When a person resigns we have to fill the position. We interview the people, and we select the person we think is the best. FRANK CARLIN: That happens quite often. They don't seem to want to stay there. COUNCILWOMAN HUSSIE: Mr. Carlin, on the cooks, just a couple of weeks ago we did appoint an assistant cook,. and recently the head cook resigned. He got another job. That's why cooks seemed to have come up all of a sudden. We really had this cook for about three or four years. FRANK CARLIN: It hasn't been coming up all of a sudden. I've been looking. I read in the beginning of the year, and it's always usually on there that somebody is usually resigning from there, and being replaced. Seems to be a lot going on. I don't know what's going on there. Is there a little bit of dissension in their, or what? This is for Judge Evans. Item number 20, on appointing these people for mosquito control, does Southold Town, we have to control that operation? What does that mean? JUSTICE EVANS: I think for about the past ten years this resolution has been passed, and the Town contributes money, so does the Conservancy, and the County. FRANK CARLIN: The County and the State, too? JUSTICE EVANS: Not from the State. FRANK CARLIN: You get the County? JUSTICE EVANS: Yes, I think we get some from the County, too. MAY 31 , 1'994 3 2 3 FRANK CARLIN: So, you get helped out from the County, too. That's what I wanted to know. I wanted to know if the County helped you out on Fishers Island. JUSTICE EVANS: I'm not sure we're being helped out by the County. I think so. COUNCILWOMAN HUSSIE: I'm almost certain that is true. FRANK CARLIN: You not sure? JUSTICE EVANS: I'm not sure, but I have been 'assured by another Town -.- - Board member that it is pretty certainly true, that we are helped out by the County, too. FRANK CARLIN: Please look into it, because that might help us, you know, if we can get some support from the County. We get it over here, why can't we get it on Fishers Island? JUSTICE EVANS: . I don't think we get much support here from them either. FRANK CARLIN: Why should the taxpayers foot the whole thing on Fishers Island, when we don't foot the whole thing .over here. The County supports us over here, and sprays our areas, why shouldn't that be sprayed over there? SUPERVISOR WICKHAM: Thank you. Are there 'any other comments about any other resolutions on our agenda for tonight? (No response. ) If not, I'll turn to a member of the Board, who might like to launch in on the first one. Moved by Councilwoman Hussie, seconded by Supervisor Wickham, it was RESOLVED that the Town Board of .the. Town of Southold hereby authorizes the following budget modification to the Solid Waste District 1994 Budget to appropriate funds - for contracting with Twomey, Shea, Latham and Kelley regarding amended capping and closure rules as applies to the Cutchogue landfill: To: SR1420.4 Town Attorney, Contractual Expenses $ 6,000.00 From: SR8160.4 Refuse & Garbage, Contractual Expenses $ 6,000.00 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 Councilman Lizewski, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $275,00 to Gordon Price, which sum represents a partial refund on an application to the Board of Appeals, whereas the application was processed, and advertised before the applicant requested a postponement. 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 Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund - Whole Town to appropriate funds for repairs to the Town Engineering Inspector's vehicle: To: A1440.4 Engineer, Contractual Expenses $ 500.00 From: Central Garage, Contractual Expenses $ 500.00 3.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 3 2 4 MAY 31 , 1994 4.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund - Whole Town to appropriate donated funds for the Tree Committee: To: Revenues: A2705 Gifts & Donations $ 1,193.00 Appropriations: A8560.4 Tree Committee, Contractual Expenses $ 1,193.00 4.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 5.-Moved by Councilman Townsend, 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 accept the bid of Wilfred J. Doucette, Sr., in the amount of $4,100.00, for refurbishing the exterior of the Fishers Island Ferry District office/freight building, all in accordance with the specifications. 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 Supervisor Wickham, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Donald H. Casavant as a part-time deckhand and assistant to the Marine Operations Manager of the Fishers Island Ferry District, for the summer season,. effective immediately, at a salary of $8.00 per hour, AND David H. Kopij as a part-time deckhand for the Ferry District for the summer season, effective immediately, at a salary of $5.75 per hour. 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 Councilman Lizewski, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of Town of Southold hereby accepts, with regret, the resignations of LoriJimenez, a Food Service Worker/EISEP Aide, effective May 26, 1994. 7.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. B.- 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 resignation of Douglas Latney, Head Cook for the Southold Town Nutrition Program,effective June 15, 1994. 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 Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Wickham to execute a lease agreement between the Fishers Island Ferry District and the Town for the Justice Office in the Fishers District Annex (old Coast Guard Station building), for an annual rent of $750.00, for the term of April 1, 1994 through December 31, 1997, all in accordance with the approval of the Town Attorney. 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 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 & Associates, Inc., in the amount of $80.00 per declaration, for the preparation of SEQRA Declarations for the proposed Hamlet Density Zoning on the Town Board's own motion on the following MAY 31 , 1994 325 parcels: Kace Realty Co. , John Geier & Ano. , LBV Properties, San Simeon Retirement Community Inc., John G. Siolas & Catherine Tsounis, and Jem Realty Co. 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 Supervisor Wickham, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby relieves Patrick Finno of the part-time duties as Gate Attendant at the Southold Town Disposal Area, for cause, effective immediately. 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 Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute agreement between the Town and the following individuals or businesses for the summer 1994 Recreation Programs, all in accordance with the approval of the Town Attorney: American Lung Association (smoking workshop) $60.00 per person Calverton Links (golf) $50.00 adults, $40.00 ,seniors Shirley Darling (tennis) $16.00 per class Paul Davis (weight training) $15.00 per hour East End Insurance (defensive driving) $35.00.per person Allen Edwards (gym night) $15.00 per hour Tom Fox (cartoon drawing) $22.20 per class Hidden Lake Farms (horseback) $175.00 per person Martha Kennelly (computers) $15.00 per hour Mary Loughlin (line dancing) $25.00 per hour Mattituck Lanes (bowling) $2.00 per game Music Simply Music (pop piano) $24.00 per person Aileen Rosin (aerobics) $20.00 per class. JoAnn Terkowski (folk dancing) $16.00 per hour 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 Supervisor Wickham, it was RESOLVED that the Town Board of the .Town of Southold hereby accepts the bid of Pavetec Industries Inc., Hauppauge, N.Y., in the amount of $1 .20 per gallon, for the purchase and application of 75,000 gallons (more or less as may be needed) of Grades RC-2 and MC-2 Asphalt Road Materials for the Highway Department for calendar year 1994, all in accordance with the bid specifications. 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 Supervisor Wickham, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Corazzini Asphalt, Inc.,at a lump sum amount of $57,515.00, for supplying and applying Polymer Modified Bituminous Single Course Application for Payments, for the Southold Town Highway Department, all in accordance with the bid specifications. 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 Councilman Lizewski, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Corazzini Asphalt, Inc., at a lump sum amount of $56,515.00, for supplying and applying RC-250 Liquid Asphalt Application with Stone, for 3 2 6 MAY 31 , 1994 the Southold Town Highway Department, all in accordance with the bid specifications. 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 by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Corazzini Asphalt, Inc., at a lump sum amount of $44,650.00, for supplying and applying 50% MC-250 and 50% RC-250 Liquid Asphalt ....Application with Sand, for the Southold Town Highway Department, all in accordance with the bid specifications. 16.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 17.- Moved by Councilman Townsend, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby designates The Frank J. McIntosh Residence, Main Road, Greenport, N.Y. and The Nathan B. Seidman Residence, 29215 Main Road, Orient, N.Y. as Southold Town Landmarks, all in accordance with the recommendation for designation by the Southold Town Landmark Preservation Commission, and acceptance of designation by Frank J. McIntosh and Nathan B. Seidman. 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, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute a renewal agreement between the Town of Southold and the CSEA Employee Benefit Fund whereby the Fund will provide benefits to the Town's covered employees under the Package 7 Plan for the following amounts per month: from January 1, 1994 to June 30, 1994, $61 .60; from July 1, 1994 to June 30, 1995, $62.80; from July 1, 1995 to December 31, 1995, $64.00; said agreement all in accordance-with the approval of the Town Attorney. 18.- Vote of the Town Board: Ayes:. Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 19.- Moved by Councilman Lizewski, seconded by Supervisor Wickham, WHEREAS, Barbara Rudder was promoted to Personnel Assistant effective March 9, 1994, and did not receive the appropriate 5% wage increase as provided by 1994-95 CSEA Contract; now, therefore be it RESOLVED that the Town Board of the Town of Southold hereby increases the salary of Personnel Assistant Barbara Rudder to $29,846.80, effective upon the signing of the 1994-95 CSEA Contract, pursuant to the terms and conditions of the CSEA Contract. 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 Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Margaret Thomas as a Certified Applicator under the Fishers Island Safe BTI Mosquito Control Program, effective June 1, 1994 through September 7, 1994, at a salary of $10.'00 per hour; and Paula Wasley as a Technician-Trainee under the same program, effective June 1, 1994 through September 7, 1994, at a salary of $6.50 per hour; total expenditure not to exceed $7,000.00 for 1994. 20.- Vote of . the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. "MAY 31 , 1994327 21 .- Moved by Councilwoman Hussie, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Jennifer R. Raymond as Head Cook for the Southold Town Nutrition Program, 35 .hours per week, at a salary of $18,069.00 per annum, effective June 16, 1994. 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 Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Helen Browning as a Supplemental Nutrition Assistance Program (SNAP) Aide for the Nutrition Program, 17-1/2 hours per week, at a salary of $5.00 per hour, effective May 25, 1994. 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 Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that the Town Board of .the' Town of Southold hereby authorizes and directs the Town - Clerk ' to advertise for resumes for Seasonal Traffic Control Officers and School Crossing Guards. 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 Supervisor Wickham, seconded by Justice Evans, it was RESOLVED that the Town of the Town of Southold hereby authorizes Supervisor Thomas Wickham to execute an Equipment Lease-Purchase Agreement between Eastman Kodak Company and the Town of Southold for the trade-in of the IBM 50 copy machine located in the west wing of Town Hall, and the lease-purchase of a used .(from a Grumman location) Model No. 90 copier/sorter/stapler. 24.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 25.- Moved by Councilman Townsend, seconded by Justice Evans, it was RESOLVED that. the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund - Part Town to transfer donated funds for D.A.R.E. items: To: Revenues: B2705 Gifts ,8 Donations $ 170.00 Appropriations: B3157.4 Juvenile Aide Bureau, Contractual Expenses$ 170.00 25.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie,. Councilman Lizewski, Supervisor Wickham. This resolution was duly 'ADOPTED. 26.- Moved by Councilwoman Oliva, seconded by Justice Evans, WHEREAS, the duties being performed by Account Clerk Sylvia Rouse fit the Duties Statement for Principal Account Clerk; and WHEREAS, at the present time the Suffolk County Department of Civil Service advises that no eligible list exists for Principal Account Clerk, but the Town may nominate a provisional appointee; and WHEREAS, in accordance with the requirements of the CSEA Contract notice has been .posted of the availability of the position, however, there has been no response; now, therefore be it RESOLVED that the Town Board hereby appoints Sylvia Rouse provisionally to the position of Principal Account Clerk, effective May 25, 1994, at a salary of $31,438.76 per annum. 26.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 328 MAY 31 , 1994 27.- Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute an agreement between the County of Suffolk and the Town of Southold for the 1994 (Year 20) Community Development Block Grant Program under the U.S. Department of Housing and Urban Development Grant, for the following eligible activities under the Act, all in accordance with the approval of the Town Attorney: Project #1003-14A-20 $90,000.00 Rehabilitation - Single Family Residential - Townwide Project #1044-03F-20 $38,000.00 Renovation of neighborhood training center 116 South Street, Greenport Project #1045-05-20 $15,000.00 Housing counseling program - administered North Fork Housing Alliance - Townwide Project 91036-05-20 $22,200.00 Housing assistance programs - Administered by North Fork Housing Alliance - Townwide Project #1044-05-20 $10,000.00 Counseling for Self-Sufficiency Program - Administered by North Fork Housing Alliance - Townwide Project #1039-05L-20 $10,800.00 Child Day Care Program - Administered by Clinton Memorial Day Care - Townwide 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 Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the 'following 1994 Budget modification to the Fishers Island Ferry District to appropriate donated funds for theater renovations: Revenues: SM2705 Gifts > 'Donations $99,906.47 Appropriations: DM7155.4 Theatre, Contractual Expenses $99,906.47 28.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 29.- Moved by Councilman Lizewski, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following 1994 Budget modification to the General Fund - Whole Town to appropriate donated funds for the Tree Committee: To: Revenues: A2705 Gifts & Donations $ 400.00 Appropriations: A8560.4 Tree Committee, Contractual Expenses $ 400.00 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 Councilwoman Hussie, seconded by Justice Evans, it, was RESOLVED that the Town Board of the Town of Southold -hereby appoints Peter P. Pellegrino as a part-time Deckharid for the ' Fishers Island Ferry District, effective immediately, at a salary of $5.75 per hour. 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, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Thomas Wickham to execute an agreement between the Town of Southold and The Civil Service Employees Association, Incorporated, Local 1000 AFSCME AFL-CIO, for the term of January 1, 1994 through December 31, 1995, all in accordance with the approval of the Town Attorney. MAY 31 , 1994 329 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, might add that this morning we had a contract signing ceremony with the CSEA union, that was here for the purpose. 32.-Moved by Councilwoman Oliva, seconded by Justice Evans, it was RESOLVED that the application of Donald and Jeanne Grim to locate a security guard house trailer on their Oregon Road Recycling Inc./Oak Street Trucking property at 11910 Oregon Road, Cutchogue, N.Y., be and hereby is granted for a six (6) month period. 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 Hussie, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby amends their "Policy With Respect to Salary Guidelines", adopted on March 8, 1994, to read as follows: POLICY WITH RESPECT TO SALARY GUIDELINES RESOLVED by the Town Board of the Town of Southold that, effective January 1, 1994, the hourly rate of , pay for year-round, entry level part-time employees is the following: Clerk $ 6.30 per hour Clerk Typist $ 6.82 per hour Clerk Stenographer $ 7.61 per hour Justice Court Clerk $ 7.61 per hour Account Clerk $ 8.40 per hour Data Entry Operator $ 7.87 per hour Custodial Worker $ 6.56 per hour Further more, these employees . shall be eligible for per hour percentage increases comparable to those of the CSEA contract, and at date provided for in that contract, effective January 1, 1994. 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 Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants the below listed employees the following contract benefits (leave time, compensatory time, health insurance, retirement, minimum recall, and longevity), except percentage salary increases, as the employees in the CSEA collective bargaining unit: Town Attorney Confidential Secretary to the Supervisor Exempt Secretary to the Town Attorney Senior Accountant Deputy Superintendent of Highways 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 Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a summer Planning Intern, at a salary of $7.00 per hour, not to exceed $2,500.00 for the summer. 35.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 330 MAY 31 , 1994 36.- Moved by Supervisor Wickham, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a summer Intern to assist the Town in conducting a study of businesses in the Town of Southold. 36.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 37.- Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a summer Intern to conduct a study of the root causes on increased taxes and spending in all taxing districts in the Town of Southold. 37.- 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 last one in regard to a study on the causes of taxes, the Board has it's agenda tonight a resolution to form a committee to assist in the conduct of that study. 38.- Moved by Supervisor Wickham, seconded by Councilman Townsend, WHEREAS, property taxes are collected by the Town of Southold on behalf of the Town and several other taxing districts in the Town, and WHEREAS, there has been a trend in recent years, for sharply higher taxes to support these districts, and WHEREAS, the level of property taxes in the Town has reached a point of hardship for many residents, now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby creates the Southold Town Committee on Local Taxes to make recommendations to the -Town on ways to contain future growth in taxes related to the Town and other taxing districts that the Town collects for. AND, BE IT FURTHER RESOLVED that the Town Board of the Town of Southold hereby authorizes advertising for resumes for residents of the Town to express interest in serving on said Committee. 38.- Vote 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 Councilwoman Oliva, WHEREAS, there has been an outstanding dispute between the Town of Southold and AT&T concerning payment of the 911 telephone bill on Fishers Island; and WHEREAS, a proposal has been made wherein AT&T will accept a payment of $7,500.00 by the Town of Southold to AT&T and the crediting of $14,872.62 to Town of Southold account number 80010319434 in the bill for the period from September, 1991 through March, 1993; now, therefore, be it RESOLVED, the Supervisor is authorized to execute a release in settlement of the disputed bill in a form approved by the Town Attorney. COUNCILWOMAN HUSSIE: I might add that the Town Attorney did a marvelous job in settling this. 39.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution .was duly ADOPTED. 40.- Moved by Supervisor Wickham, 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 a summer Solid Waste Intern for the Southold Town Disposal Area, at a salary of $7.00 per hour, not to exceed $2,500.00 for the summer 40.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. MAY -31 , 1994 331 41 .- Moved by Councilwoman Oliva, seconded by Supervisor Wickham, it was RESOLVED that this notice is issued pursuant to Part 617 of _ the implementing regulations pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environmental Impact Statement need not be prepared. Property of: Kace Realty Co. Title of Action: Change of Zone on Town Board's Own Motion SCTM# 1000-40-3 4 s/s CR 48, more than 1000' e/o Chapel Lane, Greenport SEQR Status: Unlisted Action Project Description: The project which is the subject of this Determination, involves a the change of zone of 17.1 acres from"Hamlet Density" to "Residence-80". The pro ect site contains freshwater wetlands associated with Moore's Woods (NYSDEC Freshwater Water Wetlands #SO-1). The proposed project is one of six (6) change of zones being considered by the Town Board at this time in the same geographic area. SCTM Number: 1000-40-3-1 Location: The site consists of 17.1 acres and is located on the south side of CR 48, more than 1000' east of Chapel Lane in the unincorporated portion of Greenportt. Reasons Supporting This Determination: This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617.11, the Long Environmental Assessment Form Parts I and II, and the following specific reasons: (1) The subject change of zoning does not exceed any of the criteria for determines significance of an action that would warrant the preparation of a Draft EIS. Conversely,the action will minimiz:..potential environmental impacts thereby providing support for issuance of a Negative Declaration.' (2) The proposed project will reduce the potential development density on the subject site. As a result, density derived impacts including:water use;sanitary waste volume; disturbance of land,traffic generation;and solid waste generation will also be reduced. Accordingly,the subject change of zoning is expected to reduce the impact of site development with regard to these impact areas,as compared to current zoning. (3) The proposed zoning is consistent with land use and zoning of surrounding lands,and wi'_' :hc:efore not cause a significant impact. As a result,the proposed change of zoning will have a beneficial impact upon land use in the area of the site. (4) Consideration has been given to the review of the proposed zone change conducted by a consultant to the Town Board,which concludes the following with regard to the site in consideration of unique site resources:"These findings suggest that any development on this site will have environmental impacts. Our initial impression is that rezoning to'R480"residential will provide a significant increased measure of protection for the environment than the"HD"zoning now provides. (S) Consideration has been given to a planning document prepared by the Southold Planning Staff entitled, "Review of Hamlet Density Zoning in Soudwld Town-Report to the Town Board"dated February 1994. This report concludes the following with regard to the site in consideraiton of unique site resources: "This parcel could be developed in a nuuuw not requiring multiple density uses. Rezoning to a lower density is re0munended" (6) The subject site contains unique resources,and is occupied by freshwater wetlands over approximately 40 percent of the 17.1 acre site. The proposed change of zoning will minimize impact upon wetlands resources by reducing the potential land use density adjacent this habitat. In addition,the lower potential land use density will provide more flexible land use options to maximize setbacks and ensure preservation of unique habitat areas. 41 .-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 332 MAY 31 , 1994 42.-Moved by Supervisor Wickham, seconded by Councilwoman Oliva, it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulation pertaining to Article 8 (State Environmental, Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the -environment and that a Draft Environmental Impact Statement need not be prepared. Property of John Geier E Another Title of Action: Proposed:COZ on Town Board's Own Motion SCTM# 1000-40-4-1 s/s CR 48, 400 feet w/o Moore's Lane, Unincorporated Greenport SEQR Status: Unlisted Action Project Description: The project which is the subject of this Determination, involves a the change of zone of 10.55 acres from "Hamlet Density" to "Residence-80". The project site contains freshwater wetlands associated with Moore's Woods (NYSDEC Freshwater Water Wetlands#SO-I). The site,is surrounded by Village of Greenport parkland. The proposed'pro''ect is one of six (6) change of zones being considered by the Town Board at this time in the same geographic area and will involve common and potentially significant impacts. SCI'M Number. 10004()-4-1 Location: The site consists of 10S5 acres and is located on the south side of CR 48, 400 feet west of Moore's Lane, Unincorporated Greenport. Reasons Supporting This Determination: This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617.11, the Long Environmental Assessment Form Parts I and II, and the following specific reasons: (1) The subject clznge of zoning does not exceed any of the criteria for determining significance of an action that would warrant the preparation of a Draft EIS. Conversely,the action will minimi potential environmental impacts thereby providing support for issuance of a Negative Declaration. (2) The proposed project will reduce the potential development density on the subject site. As a result, -- density derived impacts including:water use;sanitary waste volume; disturbance P(lat t traffic generation;and solid waste generation will also be reduced. Accordingly,the subject change of zoning is w9ected to reduce the impact of site development with regard to these impact areas,as compared to current zoning. (3) The proposed zoning is consistent with land use and zoning of surrounding lands,and will therefore not cause a significant impact. As a result,the proposed change of zoning will have a beneficial impact upon land use in the area of the site. (4) Consideration has been given to the review of the proposed zone change conducted by a consultant to the Town Board,which concludes the following with regard to the site in consideration of unique site resources:'rhew findings suggest that any development on this site will have environmental impacts. Our initial impression is that rezoning to"R-80"residential will provide a significant increased measure of protection for the environment than the"HD"zoning now provides. (5) Consideration has been given to a planning document prepared by the Southold Planning Staff entitled, "Review of Hamlet Density Zoning in Southold Town-Report to the Town Board"dated February 1.994. This report concludes the following with regard to the site in consideraiton of unique site resources: "This parcel could be developed in a manner not'requiring multiple density uses. Rezoning to a lower density is reconvnended" (6) The subject site contains unique resources,and is occupied by freshwater wetlands over approazmarely 33 percent of the 10S5 acre site. The proposed change of zoning will minimizr.impact upon wetlands resources by reducing the potential land use density adjacent this habitat. In addition, the lower potential land use density will provide more fleidble land use options to ma3cimize setbacks and ensure preservation of unique habitat areas. 42.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly adopted. MAY 31, 1994 3 33 43.-Moved by Supervisor Wickham, seconded by Justice Evans, it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that ,the .proposed action described. below will not have a significant effect on the environment and that a Draft Environmental Impact Statement need not be prepared. Property of: LBV Properties Title of Action: Proposed COZ on Town Board's Own Motion SCTM# 1000-35-1-25 n/s CR 48, 1,139 feet e/o Sound Road, Unincorporated Greenport SEQR Status: Unlisted Action Project Description: The project which is the subject of this Determination, involves a the change of zone of 132.08 acres from "Hamlet Density" to "Residence-80". The project site contains freshwater wetlands and a mix of forested and old field habitats. The site is also-adjacent to Long Island Sound. The proposed project is one of six 6) change of zones being considered by the Town Board at this time in the same geographic area and will involve common and potentially significant impacts. SCTM Number: 1000-35-1-25 Location: The site consists of 132.08 acres and is located on the north side of CR 48, 1,139 feet east of Sound Road, in the unincorporated section of Greenport. Reasons Supporting This Determination: .This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617.11, the Long Environmental Assessment Form Parts I and II,and the following specific reasons: (1) The subject change of zoning does not exceed any of the criteria for determines significance of an action that would warrant the preparation of a Draft EIS. Conversely, the action will minim; potential environmental impacts thereby providing support for issuance of a Negative Declaration. (2) The proposed project will reduce the potential development density on the subject site. As a result, density derived impacts including:water use;sanitary waste volume;disturbance of land;traffic generation;and solid waste generation will also be reduced. Accordingly,:he subject chime of zoning is expected to reduce the impact of site development with regard to these impact areas,as compared to current zoning (3) The proposed zoning is consistent with land use and zoning of surrounding lands,and will therefore not cause a significant impact. As a result,the proposed change of zoning will have a beneficial impact upon land use in the area of the site. (4) Consideration has been given to the review of the proposed zone change conducted by a consultant to the Town Board,which concludes the following with regard to the site in consideration of unique site resources;-These findings suggest that any development on this site will have environmental impacts. Our initial impression is that rezoning to"R-W residential will provide a significant increased measure of protection for the environment than the"HD"zoning now provides. (5) Consideration has been given to a planning document prepared by the Southold Planning Staff entitled, "Review,of Hamlet Density Zoning in Southold Town-Report to the Town Board"dated February 1994. This report concludes the following with regard to the site in consideraiton of unique site resources: "I'lus parcel could.be developed in a manner not requiring multiple density uses. Rezoning to a lover density is recommended" (6) The,subject site contains unique resources,and is occupied by freshwater wetlands over approximately 3 acres of the site,55 percent of the site is considered meadow/brushland and approximately 35 percent of the site is forested. The site is also situated on Long Island Sound. The proposed change of zoning will minimize impact upon the Long Island Sound,it's associated bluffs,wetlands as well as the upland resources by reducing the potential land use density adjacent these habitats. In addition,the lower potential land use density will provide more flexible land use options to maximise setbacks and ensure preservation.of unique habitat areas. 43.-Vote of theTown Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 334 MAY 31 , 1994 44.-Moved by Councilwoman Oliva, seconded by Councilman Townsend, it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulation pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environmental Impact Statement need not be prepared. Property of: San Simeon Retirement Community, Inc. Tittle of Action: Change of Zone on Town Board's Own Motion 11 SCTM# 1000-45-2-103 e/s Chapel Lane, Greenport SEQR Status: Unlisted Action Project Description: The project which is the subject of this Determination, involves a the change of zone of 20.07 acres from "Hamlet Density" to "Residence-80". The project site contains freshwater wetlands associated with Moore's Woods (NYSDEC Freshwater Water Wetlands #SO-1). The proposed project is one of six (6} change of zones being considered by the Town Board at this time in the same geographic area. SCTM Number:. 1000-45-2-103 Location: The site consists of 20.07 acres and is located on the east side of Chapel Lane in the unincorporated portion of Greenport. Reasons Supporting This Determination: This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617.11, the Long Environmental Assessment Form Parts I and II, and the following specific reasons: (1) The subject change of zoning does not exceed any of the criteria for determining significance of an action that would warrant the preparation of a Draft EIS. Conversely, the action will minimi potential environmental impacts thereby providing support for issuance of a Negative Declaration. (2) The proposed project will reduce the potential development density on the subject site. As a result, density derived impacts including:water use;sanitary waste volume; disturbance of land;traffic generation;and solid waste generation will also be reduced. Accordingly,the subject change of zoning is expected to reduce the impact of site development with regard to these impact areas, as compared to current zoning. (3) The proposed zoning is consistent with land use and zoning of surrour-7,mg lands,and will therefore not cause a significant impact. As a result,the proposed change of zoning will have a beneFuial impact upon land use is the area of the sits (4) Consideration has been given to the review of the proposed zone change conducted by a consultant to the Town Board,which concludes the following with regard to the site in consideration of unique site resources:These findings suggest that any development on this site will have environmental impacts. Our initial impression is that rezoning to"R--80"residential will provide a significant increased measure of protection for the environment than the"ID"zoning now provides. (5) Consideration has been given to a planning document prepared by the Southold Planning Staff entitled, "Review of Hamlet Density Zoning in Southold Town-Report to the Town Board"dated February 1994. This report concludes the following with regard to the site in consideraiton of unique site resources: '17 s parcel could be developed in a manner not requiring multiple density uses. Rezoning to a lower density is recommended" (6) The subject site contains unique resources. While not specifically identified as freshwater wetlands on the NYSDEC Tentative Freshwater Wetland Maps the entire site contains a high density of freshwater wetlands vegetation species. The proposed change of zoning will minimize impact upon wetlands resources by reducing the potential land use density. In addition, the lower potential land use density will provide more flexible land use options to maximize setbacks and ensure preservation of unique habitat areas. 44.-Vote of theTown 'Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution .was duly ADOPTED. MAY 31 , 1994 3 3 5' H - r 45.- Moved by Councilman Townsend, seconded by Supervisor Wickham, it was RESOLVED that this notice is issued ' pursuant to Part 617 of the implementing regulations pertaining to Article 8 (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a Draft Environment Impact Statement need not be prepared. Property of: John G. Siolas g Catherine Tsounis Zitle of Action: Change of Zone on Town Board's Own Motion SCTM# 1000-45-2-1 s/s CR 48, 805 feet e/o Chapel Lane, Greenport SEQR Status: Unlisted Action Project Description: The project which is the subject of this Determination, involves a the change of zone of 12 acres from "Hamlet Density" to "Residence-80". The project site contains freshwater wetlands associated with Moore's Woods (NYSDEC Freshwater Water Wetlands #SO-1). The proposed project is one of six (6) change of zones being considered by the Town Board at this time in the same geographic area. SCTM Number: 1000-42-2-1 Location: The site consists of 12 acres and is located on the south side of CR 48,.805' east of Chapel Lane in the unincorporated portion of GreenporL Reasons Supporting This Determination: This determination is issued in full consideration of the criteria for determination of significance contained in 6 NYCRR Part 617.11, the Lang Environmental Assessment Form Parts I and II, and the following specific reasons: (1) The subject change of zoning does not exceed any of the criteria for determining significance of an action that would warrant the preparation of a Draft EIS. Conversely, the action will minimize potential environmental impacts thereby providing support for issuance of a Negative Declaration. (2) The proposed project will reduce the potential development density on the subject site.'As a result, density derived impacts including:water use;sanitary waste volume;disturbance of land;traffic generation;and solid waste generation will also be reduced. Accordingly,the subject change of zoning is expected to reduce the impact of site development with regard to these impact areas,as compared to current zoning. - (3) The proposed zoning is consistent with land use and zoning of surrounding lands,and will therefore not cause a significant impact. As a result,the proposed change of zoning will have a beneficial impact upon land use in the area of the site. (4) Consideration has been given to the review of the proposed zone change conducted by a consultant to the Town Board,which concludes the following with regard to the site in consideration of unique site resourcrs:'lUw findings suggest that any development on this site will have environmental impacts. Our initial impression is that rezoning to"R-W residential will provide'a significant increased measure of protection for the environment than the"HD"zoning now provides. (5) Consideration has been given to a planning document prepared by the Southold Planning Staff entitled, "Review of Hamlet Density Zoning in Southold Town-Report to the Town Board"dated February 1994. This report concludes the following with regard to the site in consideraiton of unique site resources: 'lW parcel could be developed in a manner not requiring multiple density uses. Rezoning to a lower density is recommended." (6) The subject site contains unique resources,and is occupied by freshwater wetlands-over approximately 40 percent of the 1.2 acre site. The proposed change of zoning will minimize impact upon wetlands resources by reducing the potential land use density adjacent this habitat. In addition,the lower potential land use density will provide more flexible land use options to maximize setbacks and ensure preservation of unique habitat areas. 45.-Vote of the Town. Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussies Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. 336 MAY 31 , 1994 46.-Moved by Justice Evans, seconded by Councilwoman Oliva, it was RESOLVED that this notice is issued pursuant to Part 617 of the implementing regulation pertaining to Article 8 ' (State Environmental Quality Review) of the Environmental Conservation Law. The Town Board of the Town of Southold has determined that the proposed action described below will not have a significant effect on the environment and that a draft Environmental Impact Statement need not be prepared. Property of: Jem Realty Co. Title of Action: Change of Zone on Town Board's Own Motion SCTM# 1000-35-1-24 n/s CR 48, 564. feet e/o Sound Road, Greenport SEQR Status: Unlisted Action Project Description: The project which is the subject of this Determination, involves a the change of zone of 62.3 acres from "Hamlet Density' to "Residence-80". The project site contains freshwater wetlands and a mix of forested and old field habitats. The site is also adjacent to Long Island Sound. The proposed protect is one of six (6) change of zones being considered by the Town Board at this time in the same geographic area. SCTM Plumber: 1000-35-1-24 Location: The site consists of 623 acres and is located on the north side CR 48, 564 feet east of Sound Road, in the unincorporated portion of Greenport. Reasons Supporting This Determination: This determination is issued in full consideration.of the criteria for determination.of significance contained in 6 NYCRR Part 617.11, the Long.Environmental Assessment Form Parts I and II,.and the following specific reasons: (1) The subject change of zoning does not exceed any of the criteria for determining significance of an action that would warrant the preparation of a Draft EIS. Conversely, the action will minimize potential environmental impacts thereby providing support for issuance of a Negative Declaration. (2) The proposed project will reduce the potential development density on the subject site. As a result, density derived impacts including:water use;sanitary waste volume;disturbance of land;traffic generation;and solid waste generation will also be reduced. Accordingly,the subject change of zoning is expected to reduce the impact of site development with regard to these impact areas,as compared to current zoning. (3) The proposed zoning is consistent with land use and zoning of surrounding lands,and will therefore not cause a significant impact. As a result,the proposed change of zoning will have a beneficial impact upon land use in the area of the site. (4) Consideration has been given to the review of the proposed zone change conducted by a consultant to the Town Board,which concludes the following with regard to the site in consideration of unique site resources:'These findings suggest that any development on this site will have environmental impacts. Our initial impression is that rezoning to"R4 0"residential will provide a significant increased measure of protection for the environment than the*HD"zoning now provides.' (5) Consideration has been given to a planning document prepared by the Southold Planning Staff entitled, "Review of Hamlet Density Zoning in Southold Town-Report to the Town Board"dated February 1994. This report concludes the following with regard to the site in consideraiton of unique site resources: 7W parcel could be developed in a manner not requiring multiple density uses. Rezoning to a lower density is recommended" (6) The subject site contains unique resources,and approximately 67 percent of the site is considered meadow/brushland and the remaining 33 percent of the site is forested. The site is also situated on Long Island Sound..The proposed change of zoning will.minim; impact upon the Long Wand Sound and it's associated bluffs,as well as the upland resources by reducing the potential land use density adjacent these habitats. In addition,the lower potential land use density will provide more flexible land use options to maximize setbacks and ensure preservation of unique wildlife habitat areas. 46.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. MAY 31 , 1994 337 47. Moved by Supervisor Wickham, seconded by Councilwoman Oliva, WHEREAS, The Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District to Low Density Residential R-80 District on the property of Kace Realty Co. , located on the south side of Route 48, 1000 feet east of Chapel Lane, Greenport, N.Y., containing 17.1 acres, SCTM- #1000-40-3-1; and WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; now, therefore, be it RESOLVED that the Town Board hereby sets 8:00 P.M., Tuesday, June 28, 1994, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirements of law. 47.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 48.- Moved by Supervisor Wickham, seconded by Justice Evans, WHEREAS, the Town Board of the Town of Southold has proposed a change of zone on their~ own motion from Hamlet Density (HD) Residential District To Low Density Residential R-80 District on the property of John Geier 8 Another, located on the south side of ' Route 48, 400 feet west of Moores Lane, Greenport, N.Y. , containing 10.55 acres, SCTM #1000-40-4-1 ; and WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports all in accordance with the Southold Town Code and the Suffolk County Charter; now, therefore, be it RESOLVED that the Town Board hereby sets 8:05 P.M. , Tuesday, June 28, 1994, Southold Town Hall, Main Road,. Southold, , New York, as time. and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirements of law. 48.- Vote of the Town Board: Ayes: Justice Evans,. Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 49.- Moved by Justice Evans, seconded by Councilwoman Oliva, WHEREAS, the Town Board of the Town of Southold has proposed-, a change of zone on their own motion from Hamlet Density (HD) Residential District to Low Density Residential R-80 District on the property of LBV Properties, located on the north side of Route 25, 1139 feet northeast of Sound Road, Greenport, N.Y., containing 132.08 acres, SCTM #10000-35-1-25; and WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; now, therefore, be it RESOLVED that the Town Board hereby sets 8:10 P.M., Tuesday, June 28, 1994, Southold Town Hall, Main Road, Southold, New York, as time and place .for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirements of law. 49.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 50.- Moved by Supervisor Wickham, seconded by Councilwoman Oliva, WHEREAS, the Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District to Low Density Residential R-80 District on the property of San Simeon Retirement Community, Inc., located on the east side of Chapel Lane, south of Route 48 and north of Route 25, Greenport, N.Y. , continuing 20.07 acres, SCTM #1000-045-2-10.3; and 3 3 3 MAY 31 , 1994 WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; now, therefore, be it RESOLVED that the Town Board 'hereby sets 8:15 P.M. , Tuesday, June 28, 1994, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirements of 'law. 50.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Supervisor Wickham. No: Councilwoman Hussie, Councilman Lizewski. This resolution was duly ADOPTED. 51 .- Moved by Justice Evans, seconded by Councilman Townsend, WHEREAS, the Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District to Low Density Residential R-80 District on the property of John G. Siolas & Catherine Tsounis, located on the south side of Route 48, 805 feet east of Chapel Lane, Greenport, N.Y. containing 1 .2 acres, SCTM #1000-45-2-1; and WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk county Department of Planning for their recommendations and reports, all in accordance with the Southold Code and the Suffolk County Charter; now,, therefore, be it RESOLVED that the Town Board hereby sets 8:20 P.M. , Tuesday, June 28, 1994, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirements of law. 51 .- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman . Hussie, Supervisor Wickham.No: Councilman Lizewski. This resolution was duly ADOPTED. 52.- Moved by Councilwoman Oliva, seconded by Justice Evans, WHEREAS, the Town Board of the Town of Southold has proposed a change of zone on their own motion from Hamlet Density (HD) Residential District and Low Density Residential R-40 District to Low Density Residential R-80 District on the property of Jem Realty Co. , located on the north side of Route 25, 564 feet east of Sound Road, Greenport, N.Y., containing 62.3 acres, SCTM #1000-035-1-24; and WHEREAS, the proposal has been referred to the Southold Town Planning Board and the Suffolk County Department of Planning for their recommendations and reports, all in accordance with the Southold Town Code and the Suffolk County Charter; now, therefore, be it RESOLVED that the Town. Board hereby sets 8:25 P.M., Tuesday, June 28, 1994, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid change of zone; and be it further RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspapers pursuant to the requirement of law. 52.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Wickham. No: Councilman Lizewski. This resolution was duly ADOPTED. SUPERVISOR WICKHAM: We have finally four resolutions tonight corresponding to the four public hearings, that we had before. Does the Board wish to take them up? 53.- Moved by Supervisor Wickham, seconded by Councilwoman Oliva, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 5th day of April, 1994, a Local law entitled, "A Local Law in Relation to Accessory Buildings or Structures"; and WHEREAS, this Local Law was referred to the Southold Town Planning Board and the Suffolk County for their recommendations and reports, in accordance with the Southold Town Code and the Suffolk County Charter; and 339, MAY 31 1994 WHEREAS, a public hearing was held on this Local Law on the 31st day of May, 1994, at which time all interested person were given an opportunity to be hear; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 10 - 1994, which reads as. follows: LOCAL LAW NO. 10 - 1994 A Local Law in Relation to Accessory Buildings or Structures BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1. Chapter 100 (Zoning) of the Code of the Town of Southold is hereby amended to read as follows: 1. Section 100-13 (Definitions) is hereby amended by adding thereto the following: BREEZEWAY - Open construction with a roof projecting from the outside wall of a building not to exceed dimensions of 8' by 10' connecting the main building and a garage. Other types of attachments which extend more than 10 feet, or exceed 80 sq.ft. in area, shall not attach a main building to a separate building unless such attachment meets the requirements of livable floor area., DECK - Construction attached to a building open to the sky with floor materials built at an 'elevation above natural grade. Decks are required to have building permits before construction. PATIO, - A flat, leveled structure attached to a building by steps, or other construction, and having a base floor area at or below natural grade and open to the sky. A patio structure below or at grade is not deemed to be a deck or porch and shall not require a building permit. New step areas to patios, decks, porches, breezeways, etc. will require a building permit. Any other patio or similar structure constructed above natural grade also requires a .building permit. 2. Section 100-230 (F) is hereby added to read as follows:. F. Exceptions for accessory buildings and structures. Notwithstanding any other provision of this chapter, accessory, buildings and structures in all zoning districts must comply with the location and minimum setback requirements provided at Section 100-33, with the following provisions: 1 . An accessory building may be otherwise located when attached by a breezeway provided it is used only for accessory storage br garage purposes and meets all setback provisions required for the main, principal building; 2. In the event of a change from an accessory storage or garage use to livable floor area, the breezeway and- garage-storage area may only be converted by direct access'between the rooms and made an integral part of the existing livable floor area of the principal building for single-family use. 3. Other types of additions which connect two buildings must meet the setback requirements for the principal building. 4. Deck and/or patio additions to a principal building which do not connect two structures or buildings are permitted if they meet principal building setbacks. 11 . This Local Law shall take effect upon its filing with the Secretary of State. * Underscore represents addition(s) 53.-Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was declared duly ADOPTED. 340 MAY 31 , 1994 54.- Moved by Justice Evans, seconded by Councilman Townsend, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 16th day of May, 1994, a Local Law entitled, "A Local Law in Relation to Designation of Parking Areas on Fishers Island"; and WHEREAS, a public hearing was held on this Local Law on the 31st day of May, 1994, at which time all interested persons, were given an opportunity to. be heard; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 11 - 1994, which reads as follows: LOCAL LAW NO. 11 - 1994 A Local Law in Relation to Designation of Parking Areas on Fishers Island BE IT ENACTED, by. the Town Board of the Town of Southold as follows: I . Chapter 65 (Parking at Beaches) is hereby amended to read as follows: 1 . Section 65-3.1 (Designation of Parking Areas on Fishers Island) is hereby added to read as follows: § 65-3.1 (Designation of parking areas on Fishers Island) A. The use of Race Point and Wilderness Point as recreational areas on Fishers Island by persons other than residents has increased to such an extent that such areas have become overcrowded with the result that residents are denied the use thereof. The Town Board therefore declares it to be policy of the Town of Southold to restrict and regulate the parking of vehicles at Race Point, located at the southwestern most tip of Fishers Island and Wilderness Point to the east. B. No person shall park any type of. vehicle in any parking area designated herein §65-3.1A as a "Parking by Permit Only" area unless such vehicle displays a valid parking permit duly issued 'for such vehicle in accordance with the provisions of §65-3.1D. C. The Town of Southold will erect and maintain a sign at each designated location indicating ''Parking by Permit Only". D. Parking Permits for any vehicles in the parking areas designated on Fishers Island shall be issued as follows: (1) A resident parking permit shall be issued by a Fishers Island designee of the Southold Town Clerk to all persons who are qualified residents of the Town of Southold. Persons applying for a resident parking permit shall present for inspection the following proof of residency: a valid tax receipt stub for the current year for any taxable real property within the Town of Southold assessed tin the name of the applicant, or a valid motor vehicle registration in the name of. the applicant at an address located within the Town of Southold or such other proof of residence as is satisfactory to designee. Upon determination by designee that applicant is a qualified resident of the Town, and upon payment of a fee, previously determined by Town Board resolution, a resident parking permit shall be issued and inscribed with the vehicle license registration number. Such permit shall be affixed to the right front bumper and shall not be transferred to any other vehicle. MAY 31 , 1994 3 41 (2) A lessee parking permit shall be issued by the Fishers Island designee to all persons who lease or rent property within the Town of Southold but do not qualify as residents defined in §65-3.1 D(1) . Persons applying for a lessee parking permit shall indicate the location of leased or rented property, the persons occupying the same, and the term of tenancy and must present to the designee as proof of tenancy verification from the property owner or managing realtor. Upon determination by designee that applicant is entitled to a lessee parking permit and upon payment of the fee, such permit shall be issued and inscribed with the vehicle licence registration number and shall be affixed to the right front bumper and shall not be transferred to any other vehicle. (3) A guest parking permit shall be issued by the Fishers Island designee to all persons who are qualified for residential or lessee parking. permits as defined in §65-3.11) hereof for use by guests temporarily residing in the dwelling of such resident or lessee. The resident or lessee applying for a guest parking permit shall indicate the location of property to be occupied by the guest, the names of the guests and the length of time of guest occupancy. The guest parking permit shall be displayed in the right front dashboard area of the vehicle, shall not be transferred to any other vehicle and shall be valid during guest occupancy only. E. Any vehicle parked in violation of the provisions of §65-3.1 or any other law, ordinance, rule, regulation or resolution, may be removed or be caused to be removed by the Fishers Island .Constables or the New York State Troopers. 2. Section 65-4 (Duration of permits) is hereby amended to read as follows: Unless otherwise specified, all parking permits provided for in this chapter, except-one-day- norrresri dent-permits; shall expire on December 31 of the year in which issued. II. This Local Law shall take effect upon its filing with the Secretary of State.' Underscore represents additions. Overstrike represents deletions. 54.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Councilman Lizewski, Supervisor Wickham. This resolution was duly ADOPTED. 55.- Moved by Councilwoman Oliva, seconded by Justice Evans, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 16th day of . May, .1994, a Local Law entitled, . "A Local Law in Relation to Fishers Island Harbors"; and WHEREAS, a public hearing was held on this Local Law on the 31st day of May, 1994, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the Town Board hereby enacts Local Law No. 12 - 1994, which reads as follows: LOCAL LAW NO. 12 - 1994 A Local Law in Relation to Fishers Island Harbors BE IT ENACTED by the Town Board of the Town of Southold as follows: 1 . Chapter 32 (Boats, Docks and Wharves) of the Code of the Town of Southold is hereby amended to read as follows: 1 . Section 32-39.2A is hereby amended to read as follows: A. All boats temporarily anchored in West Harbor and Hay Harbor 342 MAY 31 , 1994 at Fishers Island shall anchor in an area assigned by the Harbor-M-aster or B-ayr C-onstab+e Fishers Island Harbor Committee. ( 1 ) Anchoring shall not be permitted for a continuous period of more than three (3) days unless authorized by the Harbor fhaster -or Bay Constable, which authorization may only be granted for emergency situations. 2. Section 32-39.2(B)(5) is hereby amended to read as follows: (5) The location of each mooring shall be assigned by the Fishers Island Harbor Master Committee, who which shall be appoint by the Town Board. II . This Local Law shall take effect upon its filing with the Secretary of State. * Overstrike represents deletions ** Underscore represents additions 55.- Vote of the Town Board: Ayes: Justice Evans, Councilwoman Oliva, Councilman Townsend, Councilman Lizewski, Supervisor Wickham. No: Councilwoman Hussie. This resolution was duly ADOPTED. 56.-Moved by Councilman Townsend, seconded by Councilwoman Oliva, WHEREAS, there was presented to the Town Board of the Town of Southold, on the 16th day of May, 1994, a Local law entitled, "A Local Law in ' Relation to Parking Areas",; and WHEREAS, a public hearing was held on this Local Law on the 31st day of May, 1994, at which time all interested persons were given an opportunity to be heard; now, therefore, be it RESOLVED that the Town hereby enacts Local Law No. 13 - 1994, which reads as follows: LOCAL LAW NO. 13 -1994 A Local Law in Relation to Parking Areas BE IT ENACTED, by the Town Board of the Town of Southold as follows: 1 . Chapter 65 (Parking. at Beaches) of the Code of the Town of Southold is hereby amended as follows: 1 . Section 65-2.A. (Designation of parking areas requiring permits. ) is hereby amended by adding the following: ( 18) South Harbor Lane, Southold, on the west side, from the guardrail at the southerly terminus northerly for a distance of 500 feet. (19) Terry Lane, Southold, both sides, from the high water mark at the westerly terminus easterly to the intersection with Hobart Road. II . This Local Law shall take effect upon its filing with the Secretary of State. * Underscore represents addition. 56.- 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 our agenda of resolutions for consideration for tonight. The Board has had a lot on it's plate. What would you in the audience like to say to us tonight, limiting, I hope, .to five minutes per person? Mr. Carlin? FRANK CARLIN: Before I speak, can I just ask you a question on a resolution, that I overlooked, before I make my main speech tonight? Councilwoman Hussie, could you explain the procedure, you have in the Landfill, when you go and inspect people bringing in garbage, when you inspect their garbage in the the yellow bags? What is your procedure? Isn't it, if you find someone that's bringing in garbage in the yellow bags illegally, not putting the proper garbage in the yellow bags, they're trying to sneak it the dump, and they're caught? Isn't the first time a warning? COUNCILWOMAN HUSSIE: It is a warning. FRANK CARLIN: It is a warning? How about the second time? 343 MAY 31, 1994 COUNCILWOMAN HUSSIE: It could be a warning depending on, or it -could be a citation. FRANK CARLIN: A citation. So if you catch somebody, say you're walking in the landfill, and they had the little bag illegal, and he throws it in the wrong bin, or someplace, it's a warning then, right, if he catches him? COUNCILWOMAN HUSSIE: Mr. Carlin, .are you talking about people. . FRANK CARLIN: " I'm talking about Resolution #11 about Mr. Finno COUNCILWOMAN HUSSIE: That's a little bit different than an ordinary citizen coming in. Mr. Finno is an employee, and Mr. Finno had also mentioned—this was brought to his attention before, that this was not to be allowed by letter in October. We have documentation on this. FRANK CARLIN: This was a violation. SUPERVISOR WICKHAM: Mr. Carlin, I prefer not to. . FRANK CARLIN: All right, I don't want to go into it any further. 1 might speak to you on it in private. SUPERVISOR WICKHAM: That's just fine. We'd be pleased to hear from you. FRANK CARLIN: I regret that, I couldn't make the last two Board meetings. My name is Frank Carlin, Carlin Watchdog Group. I regret that I couldn't make the last two Board meetings. I happened in. Florida, in Miami, Florida, on business. I don't see any Board frowning about that. But I did review the May 3rd Board meeting on video. I was overwhelmed on towards the end, how you decided to vote on that formula food restaurant. It was amazing, how under pressure you couldn't quite make up your minds, and remind me of a football team in the huddle trying to decide on the next play, and finally after counting it off, I presume, and I read, that you voted on it. I was surprised that Judge Evans voted negative on it, and then two weeks later, came back and voted for it. JUSTICE EVANS: We didn't have a vote on May 3rd. FRANK CARLIN: Well, you had to vote one way it was a tie vote, three and three. Didn't you have a vote when it was a tie vote? COUNCILWOMAN OLIVA: No. If it was a three to three vote, it would have lost. We did not take a vote. FRANK CARLIN: What did I see in the paper it was three and three? COUNCILWOMAN OLIVA: You can't just believe, you'll have to be here, Frank, because sometimes in the paper things get twisted around. FRANK CARLIN: Okay. I couldn't believe why you took so long to make that decision, either you were going to vote on it, or you wasn't going to vote on it. I mean it's the same. thing that was written here for two months. Nothing's been changed in it, and I'm very surprised that Mr. Wickham a week ago Saturday on the demonstration in Mattituck, that he happened to be riding by in his car, and he stopped, and he gets out, and takes a sign, and he demonstrates with the group. I was very surprised at that. To me it wasn't in the proper taste for a Supervisor to be demonstrating .with the group like that for Burger King. But, I tell you, you're happy that it passed. Fine. But, it's only an amendment to the Zoning Code. When the next Board comes in here, and maybe if they're a little more reasonable, you know it would be changed again, and I'm also surprised at Councilwoman Oliva, when she said in the newspaper. . COUNCILWOMAN OLVIA: Watch it with the newspaper, Frank. FRANK CARLIN: Well, you blame them. Don't blame me. That Burger King should be non-conforming, so that if fifty percent of the property is damaged by fire, or whatever, it can never be rebuilt again. Now, I think I'm right on that. 344 MAY 31, 1994 COUNCILWOMAN OLIVA: Now that Burger King has been put into the general business district, it is now a non-conforming use in the business district, which means that they can not add to the building. They can not put a drive-through, or a playground. They can only have the building such as it is, and according to the law on non-conforming use, if, God forbid, fifty percent - or more of that building is destroyed, it can not be rebuilt. FRANK CARLIN: Who's rule is that, yours? COUNCILWOMAN OLIVA: State law. FRANK CARLIN: State law? That mean any building in that configuration in this town fits in that category? COUNCILWOMAN OLIVA: No, only if it is a non-conforming use, and that is why the previous Board, while we may not agree with some of the zoning, it did, tried to do away with most of the non-conforming uses for that reason. For instance, the little gas station in Orient was a non-conforming use. Well, it is the only gas station out that way, so they put it into a business zone, so it would not be a non-conforming use any longer. ol FRANK CARLIN: Why should a Burger King be a non-conforming use? COUNCILWOMAN OLIVA: Because at this point this Board wants to have the Burger Kings, if with certain conditions, to be in the Hamlet Business zones, or in shopping centers, not in the general Business zone as a whole. FRANK CARLIN: If you start something like that, you have -to be careful, too, like you say, closing the insurance company, says, supposing the Town Hall happened to burn .down, and that, and the insurance company - ever comes along, and says, well, we're not going to replace it, if it's more than fifty percent damaged. Would you like it? No, you wouldn't like it. I've got one more item for Councilwoman Hussie. I'm only going to do three tonight. Your Southold electrical .power company, forget about it. we went through that in 1985. 1 campaigned against it, and I'll campaign against it again. It. will be a disaster for Southold to have a utility company. Forget it. People voted down a referendum in '85. Forget it. We can't support what we got now. It took four years to make a decision on a formula food restaurant keep them out, or try to keep them out. We've got a lot to be desired on our garbage system, so forget it. As far as twenty four million dollars would go to stock us up with power lines, and transformers, fine. But you're not including all your machinery, your cherry pickers, and how about your labor? These linemen don't work for $10.00 an hour, working with 13,000 volts. They work for good money. It would be a disaster for Southold. Forget about it. Thank you. SUPERVISOR WICKHAM: Thank you, Frank. Is there anyone else in the audience, who would like to address the Town Board on any subject of their choosing? Anything on Fishers Island tonight? LESLIE LOSS: Leslie Goss, Civic Association of Fishers Island. I will be forwarding through Louisa a list of priorities for our Board, that we've been hashing out since our last mid- winter priorities. On that list will be something pertaining to the metal dump, and we did a little resolution, and I'd just like to read it. It will only take a second. Whereas Fishers Island Metal Dump has been used for over a half a century for household, municipal, and Federal metal waste. Whereas, no one is absolutely certain what is in the Metal Dump. Whereas the residents of the community have repeatedly asked the Town to clean up the Metal Dump, and has had reassurances from the Town, that the site would be cleaned up. Whereas the environment of Fishers Island is fragile and pristine. Whereas there exists for services received for taxes paid to the town. Whereas no guarantees can be made to the Fishers Island community; that there will be no environmental consequences if the site is not fully excavated.. Therefore, be it resolved that the Board of Directors of the Fishers Island Civil Association on Saturday, May 28, 1994, adopted policy for pollution potential at the Metal Dump site, and urges the Town to fully excavate' the Metal Dump. Thank you. MAY 31 , 1994 345 SUPERVISOR WICKHAM: Thank you, Leslie. Any other comments from anyone else here tonight? (No response. ) If not, I'll turn to the Board. Joe? COUNCILMAN TOWNSEND: I'd just like to remind the people present, and actually more directed at channel 27. 1 don't see too many children present, but we are having a Youth Activities Exposition on June 4th at the Southold -Town Rec Center on Peconic Lane, which starts at 10:00 o'clock and runs till 2:00. There are, at present, over forty activities, that are going to be displaying what they do, and signing up people, and there will be demonstrations including dancing, there will be a dance group, some tae kwon do, remote control cars, skateboarding`,:' a whole, variety of different things, that I think would be interesting to see. So; for those of you who have been looking for something for your children to do, or if you're a young adult, and you're interested in finding something to do, come to the Exposition. SUPERVISOR WICKHAM: Thank you, Joe. Joe has been spearheading the Youth Expo on behalf of all of us on the Board as an effort to show to the public all of the different youth activities, that are going on in town, and how each of us can participate, and support them, and how they in turn contribute to the whole in the town. Louisa? Ruth? COUNCILWOMAN OLIVA: Just looking forward to going to the Youth Expo? SUPERVISOR WICKHAM: Alice? I'd like to just comment. We did have a ceremonial signing today of a two year labor contract with the Civil Service Employees Association. That's the union that represents the Civil Service employees in the town. It's a contract that calls for a 3% increase in salaries this year, and a 4% increase next year. I think it's a prudent, responsible contract. The employees in Town Hall, that' work for.the Town, are a very important part of the Town machine of the Town government, and I think it's a fair contract, and one that will be in the Town's long term interests. With that, I'm open to a motion to adjourn. Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 9:25 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. Terry Southold Town Clerk