HomeMy WebLinkAboutTB-01/06/1987465
$OUTHOLD ToW~ BOARO
JANUARY 6, 1987:
WORK SESSION
Present: Supervisor Francis J. Murphy, Councilman Paul Stoutenburgh, Councilman
James A. Schondebare, Councilwoman :lean W. Cochran, Councilman George. L. Penny
Iv, Town Clerk-Judith T. Terry. Absent: Justice Raymond W. Edwards, Town
Attorney Robert W. Tasker.
9:15 'A.M. - Community Development Administrator James McMahon diseussed with the
Board the possible donation of the,. hatchery', portion of the Plock property, near Reydon
Shores, SOuthold, to the Town. The Board will'meet with Mr. Plock in'the near future
to discuss the donation. Mr. McMahon also discussed the draft proposal for the 1987
Community Development budget.---Supervisor Murphy reviewed with the Board the
proposed zoning of the Plock property with respect to that of the Dunn property
adjoining it. The Board determined that the R-40 designation was only on the Ploci<
property and they are unwilling to consider any other changes to the proposed zoning
map - hearing to be held on January 22'nd.--T,he Board discussed at length suggestion
of Supervisor MUrphy to go ah_e.zad with the Environmental Assessment and then go out
for requests for proposals for the Landfill project. Board discussed pros and cons and
decided they should meet witl~ the DEC for further direction. Councilman Penny ex-
pressed his opinion the Board should wait :for the results from the weighing station
before proceeding any further.
10:05 A.M. - Board' met with Val Stype, Jr., Stype Insurance, to discuss.their
insurance proposal and review certain options. At the conclusion of the review,
Mr. Stype agreed to submit 'a lisl~ of the changes made during this 'meeting and
agreed upon by the Board.
11:35 A.M. - Garrett Strand, Architect, met with the Board to discuss the recent
problems encountered with respect to the cesspool locations at the Dog Pound kennel
construction site. He will' contact the '.contractor Richard Saetta to'prepare a change
order in an amount not to exceed $500 (see resolution no. 14).
11:45 A.M. - Board revieWed Regular Meeting r:esolutions, and off agenda items:
Deferred Compensation - will seek other proposals; reappointment of William Weiheimer
to the Board of Assessment Review (see resolution no. 17)'; letter from Thomas Cramer
relative to cost for SEQR review. Board to review further; possibility of meeting with
Commissioners of the Fishers Island Garbage & Refuse Distric~ on January 20th - Town
to pay travel expense (see resolution no. 19);
12:15 P.M. - Recess for lunch.
1:15 P.M. - Councilmen Schondebare, Cochran, Penny, and Community Development
Administrator McMahon met with Diane Carroll and Donald Bracken, contractors for
the Coste]lo property at Moore's. Lane and Route 48, Greenport, to diseuss possible
federal or state funding, and clarifii:ation of some of the procedures set forth in'-the
Affordable Housing Law.
2:15 P.M. - Work Session adjourned.
REGULAR MEETING
7:30 P.M.
A Regular Meeting of the Southold Town Board was held on Tuesday, January,
6, 1987 at the Southold Town Hall, Main: Road, Southold, New York. Supervisor
Murphy opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag.
Present.:
Supervisor Francis :J. Murphy
Councii,ian Paul Stoutenburgh
Councilman James A. Schondebare
Councilwoman Jean W. Cochran
Councilman George L. Penny IV'
Town Clerk Judith T. Terry
Absent: Justice Raymond W. Edwards
Town Attorney Robert W. Tasker
SUPERVISOR MURPHY: On behalf of the Town Board, we wish everybody the best
for the New Year. Moving on to the first order of business is a resolution setting
the next meeting date for January 20th, ',1987', 7:30 P.M., Southold Town Hail.
Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was
RESOLVED that the next regular meeting of the Southold Town Board will' be held
at 7:30 P.M., Tuesday, January 20, 1987, at the Southold Town Ha'It, Main Road,
Southotd, New York.
Vote of the Town Board: Ayes: Coundlman Penny, Councilwoman Cochran, Council-
man Schonc~ebare, Councilman Stoutenburgh, 'Supervisor Murphy.
This:resolution was declared duly ADOPTED.
!. REPORTS.
SUPERVISOR MURPHY: The first item on the agenda are reports. These are
on file in'the Town Clerk's Office for anyone to look at at any time.
1.
1.. [b)
2.
3. (a)
3. (b)
4.
4. (b)
s. (a)
s.
6.
7.
they have
Recreation Department monthly report for December :1986.
Recreation Department Annual Report for :1986.
Fishers Island Harbormaster Annual Report for :1986.
Building Inspector's monthly report for December .1986..
Building Inspector's Annual Report for 1986.
Town Clerk's monthly report for December :1986.
Town Clerk's Annual Report for :1986;
Town Trustees' monthly report for December 1986;
Town Trustees' Annual Report for :1986.
Southold Town Dog Pound' monthly report for December :1986.
CouncilmenJs reports. I'd lik~ to ask the Councilmen at this time if
anything special to report, starting on my right. George?
COUNCILMAN PENNY: [ attended my first committee meeting last night, being the
Water Advisory Committ'ee, and I'm-sure the chairman, Paul Stoutenburgh, will be
reporting on that. 'Thank you.
SUPERVISOR MURPHY: Jay?
COUNCILMAN SCHONDEBARE: Nothing, Frank. Thank you.
SUPERVISOR M~RPHY: Paul?
COUNCILMAN STOUTENBURGH: I will report on that Water Advisory meeting that we
both attended. It was kind of revealing because Joe 13aier, who is not a member of
that, but part of:our committee in'the sense of bringing in'material' to us, he's sort
of our representative that gives us the offici'al standing of the Health Department.
He brought in some figures that were rather startling. Seventeen percent of the
wells, private wells in our Town, are contaminated with Nitrates. And there are
13% more that have Nitrates in:them, giving almost a total of 30% of our wells having
Nitrates in them. Which gives you some idea of the contamination just from Nitrates.
Then Aldecarb, which is the Temik problem, 11% of the wells, have to have filters
on them. And then there's 12% that there's an additional amount, so we have again
almost 25%--another 25% that have Temik in: them. So it ~gives an idea of our real
problem of quality, is a real problem in this Town. And the funny part about this
thing--it's not funny, I guess, but the odd part about it ~is :that they only used
4 6 7
Temik for three years and then it 'was stopped, and you can see in those three years
25% of the households in this Town have Temik"in'them in just three years. So you
can see how we're playing with these things that we're not quite sure of and how
they can be a tremendous problem in the future to all of us. There are at least
about a thousand filters on the homes in this Town. About a thousand filters are
now required on wells just in this 'Town of Southold alone. And they get about
between eight and ten filters additional every week. In other words, they find
new problems. They're continually testing and they're adding eight to ten every
week. The Water Advisory Committee Js working on a Water Management Plan.
Hopefully in the future we will have overlays of maps that will give us an idea
of where the best water is~"and possibly an area that could be set aside in the
future for future water resour~:es. This ~is something We're hoping is~going to be,
and this is what they're working on right now. We had assignments for everybody
on the committee, but through the holidays, I'm afraid, some of the assignments
didn:t get done and so we couldll't do as much as we wanted to, and so we're looking
for a much better do their homework kind of thing next time. So. that's about all
! have to report, Frank.
SUPERVISOR MURPHY: Thank you, Paul. Jean?
COUNCILWOMAN COCHRAN: Nothing at this~time, Frank.
SUPERVISOR MURPHY: Ray is out in;California; I have nothing further to report.
II. PUBLIC NOTICES.
SUPERVISOR MURPHY: Moving on to the second item on the agenda, Public'Notices.
1. Designation of a restricted highway on Route 25, between. Aldrich Lane
and the Railr~oad Bridge. They're going to do reconstruction, and it 'will~ be restricted
unUi =June 30th, 1988, the scheduled completion date.
2. Notice from the Public ~Service Commission on a prehearing conference on
the Lighting Company's electric ~ rate increase. There will be one in' New York, and
one in'Riverhead on Tuesday, February 10th, Suffolk County Center Board Room,
Nugent Drive, Riverhead.
Iii. COMMUNICATIONS.
SUPERVISOR MURPHY: 1. From Gladys Csajko resigning as. the Director of the
Shelter for the North Fork Animal Welfare League. I'm very sorry to see her go.
She did a great.service for this community.
2. From a local attorney (Michael J. Hall) expressing thanks to the entire
Buildin9 Department for doing a very good iob 'during the year. And it's really
nice to hear these and I think it's very important that everybody knows about it.
It's a very tough job and they're always under a lot of pressure and it's always
good to hear somebody say something nice..
3. From Richard Saetta who has a contract problems with the excavation at
the Dog Pound. Hopefully our architect will be able to resolve this tomorrow.
IV. PUBLIC HEARING.
SUPERVISOR MURPHY: We have a public'hearing scheduled for tonight at 8:00
o'clock (Zehner, formerly Southport, change of zone hearing).
V. RESOLUTIONS.
SUPERVISOR MURPHY: We'll move on to Resolutions. The firs't one is an author-
ization to go to bid(
1. Moved by Councilman Stoutenburgh, seconded by Councilnian Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to advertise'for bid§ for the purchase of six (6) new .1987
Special Police automobiles, with a trade-in of five (5) vehicles, for the Southold
Town Police Department.
1.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 2 is to authorize to go to bid for an unmarked'
police car.
2. Moved by Councilman Stoutenburgh, seconded by Councilman Penny, it wa~
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to advertise for bids for the purchase of one (1) new 1987
police vehicle for the Southold Town Police Department.
2.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 3 is to authorize advertisement for the DEC's local
Town meeting.
468
JANUARY 6, 1987
Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to place a display ad in'The Long Island Traveler-Watchman
and The Suffolk Times advising the public'that members of the New York State
Department of Environmental Conservation will'meet at the Southold Town Hall, Main'
Road, Southold, New York, on Thursday, January :29, .1987, at 7:00 P.M. to answer
questions re~ardin~l local issues.
SUPERVISOR MURPHY: I'd like to comment on that. This~is'a new policy of the
DEC. I think one trying to clean up their image and get closer to the people. And
what it is, this:is the first of the hearings on the 13th towns on Long Island, and
they're trying it :out here to see how it ~goes over. They want input from the peopl~
The want to come and make themselves, all of their'various departments, available
to ~o le I¢'anvo~ h~ ~omethino ~c~i~ they would like to ask the~DEC,._i~'you'~i.
P ' · ~ ' ' re to
let me know before hand and I wHl'make sure that someone from the DEC .s he
answer that question. Harold Berger, the Regional Director, is expected to be here,
as well as various senior staff members in sanitation~ water, wetlands and that. So
if anyone has any speciat interest, please let me know and we'll make sure that some-
one is here.
3.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Counci~-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This;resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 4 is an urgent action by our Association of Towns
on municipal liability.
.4.
Moved by Councilman Penny, seconded by Councilman Stoutenburgh,
WHEREAS, in 1985: the Assembly Standing .Committee on Local Governments issued a
report entitled "Deep Pockets- a Study of Munidpal Tort Liability" which concluded
that municipal tort liability had entered a crisi's'stage and that insurance was both
unavailable and unaffordable to hundreds of New York State local governments, and
WHEREAS, in',198'6 the New York State Legislature and' the Governor began to address
this problem by enacting laws which' modified the tort system in New York and estab-
lished certain insurance reforms, and
WHEREAS, despite these new laws, insurance remains unaffordable for our town, and
in some instances, unavailable; now, therefore, be it ~
RESOLVED that the .1986 legislation which modified joint and several liability so that~
in the case of non-economic damages, ~f the defendant was found to be less t~an 50~!i.~1
responsible for the tortious act, it ~would pay only its share of the award, b~~' extend~
to totally abolish the joint and several liability doctrine for both economic and non-
economic-damages, and be it hereby
FURTHER RESOLVED that a limitation of $250,000 be imposed for non-economic
damages until such time as a mechanism is established which would provide more
uniform standards or schedules for compensation of non-economic damages, and
be it hereby
FURTHER RESOLVED that the defense of assumption of risk be modified so that
an equitable personal responsibility statute for sports and recreatiohal activitie~
be imposed on the basis-that fairness dictates that one who voluntarily/ assumes
a known risk and is then injured because of that risk should bear the consequences
of one's own behavior, and be it 'hereby
FURTHER RESOLVED that a contingency fee schedule similar to that which was
included as part of the lg85: medical malpractice legistation be imposed, and be it
hereby
FURTHER
(a)
(b)
(c)
RESOLVED that certain procedural reforms be enacted, including:
Requiri'ng plaintiffs and defendants to certify the truthfulness of the
allegations contained in their respective pleadings;
Changing the process for jury selection to adopt the Federal process;
and
Requiring all Appellate Divisions of the state to allow bifarcation for
personal injury trials, and
be it he~reby
FURTHER RESOLVED that the present version of court-annexed arbitration be
extended so that arbitrators would be permitted to hear cases and make awards
up to $25,000, and be it hereby
FURTHER RESOLVED that the statute of limitations is not changed in the area of
"toxic tort" cases beyond what occurred in"1986; and be it
FURTHER RESOLVED that a suitable copy of this 'Resolution be forwarded to the
Association of Towns who should be urged to adopt this as part of their resolutions
and legislative program at the annual meeting in February, 1987.
-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Stoutenburgh, Supervisor Murphy. Abstain: Councilman Schondebare.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 5 is to request ~he New York State DOT to do a
speed survey on Henry's Lane.
JANIJARY 6, 1987
5. Moved by Councilman Stoutenburgh, secondc~:l by Councilman Penny, it was
RESOLVED that the Town Board of tl~ie'~q'iS~/i~f?$outhold hereby requests the
New York State Department of Transportation to conduct a speed survey, for the
purpose of reducing the speed limit, on Henry's Lane, Peconic, New York.
5.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh~ Supervisor Murphy.
This resolution was declared duly ADOPTED.
469
SUPERVISOR MURPHY: Number 6 is'a traile'r permit 'renewal for Sam Brown in
Cutchogue.
6. Moved by Councilwoman Cochran, seconded by Coundlman Stoutenburgh, it was
RESOLVED' that the application of Samuel G. Brown for renewal of a single family
house trailer permit, for trailer located at the west side of Tuthill; Road, Cutchogue,
~k, which 'pe~;'mit expires on January 15, '1987., b~ ,-and-- hereby is ~rart.ted for
a six (6) month period.
6.-Vote of the Town Board:'Ayes-: Councilman Penny, Councilwoman Cochran, Council-
man $chondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MLJRPHY: Number 7 is a transfer of funds.
7. Moved by Councilman Penny, seconded by Councilman Stoutenburgh, it ~was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
transfer of $7,000.00 from the General Fund Whole Town 1986 Unexpended Balance
to Historical Propert¥, Contractual A7520.4.
7.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This 'resolution was declared 'duly ADOPTED.
SUPERVISOR MURPHY: Number 8 is to 'authorize bidding.
COUNCILMAN SCHONDEBARE: You know what I think we forgot to do? Ask anybody
if they have any comments on the resolutions.
SUPERVISOR MURPHY: Anyone have any comments on any resolutions that are
scheduled for a~vote tonight, or that we're anticipating? (No response.)
COUNCILWOMAN COCHRAN: The policy is 'on the top of the agenda and people
have the opportunity to pick up the agenda.
COUNCILMAN STOUTENBURGH: But it's nice to remind them though.
COUNCILWOMAN COCHRAN: Yes, it'is~
COUNCILMAN SCHONDEBARE: The American way, Jean.
COUNCILWOMAN COCHRAN: Thanks, Jay.
COUNCILMAN SCHONDEBARE: Got you for 87., Jean.
COUNCILWOMAN COCHRAN: Okay, Jay.
8. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it 'was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs the Town Clerk to advertise for bids for the purchase of one (1) 1987
four wheel drive pick-up for the Bay Constable.
8.-Vote of the Town Board: Ayes; Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 9 is to appoint Wayne Doucette as a Highway
Department Laborer on Fishers Island.
9. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it 'was
RESOLVED that the Town Board of the Town of Southold hereby appoint~ Wayne
Alan Doucette as a Highway Department Laborer at Fishers Island, effective
January 16, 1987, at a salary of $9.11 per hour; said appointment to be contingent
upon successfully completing a six (6) month probationary period.
9.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 10 is to authorize Highway Department transfers in
the 1986 Budget.
JANUARY 6, 1957
10. Moved by Councilwoman Cochran, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
following transfers within the Highway Department ~1986 Budge~:
From: DA 9010.8 NYS Retirement $1,525.27
Into: DA 5130.1 Personal Services - Machinery $1,525.27
From: DA 9040.8 Worker's Compensation $3,500.00
Into: DA 5142.1 Personal Serv.-Snowllce Control $3,500.00
10.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebarer Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 11 is to accept a resignation.
11. ~loved by Councilman Penny~ seconded by Councilwoman Cochran~ it was
RESOLVED that the Town Board of the Town of Southold hereby accepts, with
regret, the resignation of Arleen Oiiver~ part-time Clerk Typist for the Board of
Town Trustees r effective close of business January 16, '1987.
11.-Vote of the Town Board: Ayes: Councilman Penny, 'Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy~
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 12 is to make an appointment to the Landmark
Preservation Commission.
12.
Moved by CounCilwoman Cochran~ seconded by Councilman Stoutenbur~h, it ~was
RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph
/. Townsend, Jr. a member of the Southold Town Landmark Preservation Commission,
effective immedia1~ely, to ~ill~the unexpired term of Louis J. Black to April '5, ~1987;
he to serve in' said position without compensation.
12.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Counci!-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared 'duly ADOPTED.
SUPERVISOR MURPHY: Number 13 is'to execute an agreement.
~3~ ~loved by Councilman Penny, seconded by Councilman Stoute~burgh, it was
RESOLVED that the Town Boa~rd of the Town of Southold hereby authorize~ and
~irects Supervisor Francis J. Murphy to execute a contractual agreement between
the Town of Southold and Chief of Police Harold D. Winters for the period January
1, 1987 through December 31, 1987, and set his compensation for such employment
at the annual salary of $60,386.00.
13.-Vote of the Town Board: Ayes: Councilman Penny, Councilman Schondebare, Council-'
man Stoutenburgh, Supervisor Murphy. Abstain: CouncilWoman Cochran.
This resolution was declared duly ADOPTED.
S~PERVISOR MURPHY: Number 14 is to authorize a change order for the Dog Pound.
14. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town ~Board of the Town of Southold hereby authorizes and
directs Supervisor Francis .J. Murphy to execute a Chancre Order, not to exceed
$500.00, to correct cesspool connections at the Kennel Buildin~l being constructed
at the Southold Town Dog Pound.
14.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SLIPERVISOR MURPHY: Number 15 is to accept a resignation.
15. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town Board of the Town of Southold hereby accepts, with
re~ret, the resignation of Elizabeh~ Poh, Aide for the Senior Adult Day Care
Center, effective December 15, 1986.
;15.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran~ Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 16 is to accept a resignation of a worker in'the
Southold Town Nutrition Program.
16. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it 'was
RESOLVED that the Town Board of the Town of Southold hereby accepts, with
regret, the resignation of Maria~ Gordon, Aide for the Southold Town Nutrition
Center, effective Decembe~ 12~ 1986.
16.-Vo~e of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran~ Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVI'SOR MURPHY: Number 17 is to appoint a member of the Board of
Assessment Review.
JANUARY 6, 1987
471
17. Moved by Councilman Penny, seconded by Councilman Stoutenburgh, it was
RESOLVED that-the Town Board 6~¥~'~"~f Southold hereby appoints William
Weinheimer a member of the Board of Assessment Review, for a five (5) yearterm,
effective February 22, 1987 through February 22, 1992.
17.-Vote of .the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 18 is to authorize the application of a grant.
18. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it 'was
RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs 'Supervisor Francis J. Murphy to submit 'an application and proposal .to the
New York State Council On the Arts for~ Historic str~Jctures .Grant, to be utilized
by the Southold Town Landmark Preservation Commission.
18.-Vote of the .Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council-
man Schondebare, Counci}man Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 19 is to authorize the transportation for the Board
of Commissioners for the Fishers Island Garbage District on January 20th.
· 19. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town Board of the Town of Southld hereby authorizes payment
of the round-trip' transportation cos~ts for the Board of Commissioners of the Fishers
Island Garbage and Refuse District to meet with the Town Board on January 20, 1987.
19.-Vote of the Sown Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 20 is to authorize the payment of vouchers for
insurance.
20. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
payment of the following] vouchers of Val Stype & Sons Inc., Insurance:
Landmark Insurance Company, Umbrella Policy, Whole Town - $42,400.00
January 1, 1987- January I, 1988
Landmark Insurance Company, Umbrella Policy, Part Town - $37,600.00
January 1, 1987:-January 1, 1988
20.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: 'Number 21 is:the appointment of Bradley C. Conklin'on
the Council on Veterans Affairs, as the representative from the Burton Potter Post
American Legion, Greenport.
21. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was
RESOLVED that the Town Boa~-d of thte~ Town of Southold hereby appoints Bradley
C. Conklin, Burton Potter Post No. 185, American Legion, Greenl~0rt, a member of
the Council on Veterans Affairs, effective immediately through December 31, 1987;
he to serve without compensation.
21.-Vote of the Town Board: Ayes: Councilman Penny, CouncilWoman Cochran, Council-
man Schondeoare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Okay, that's the end of the resolutions for tonight.- We
still have about ten minutes before the public hearing, so I'd like to ask any Town
Board members if they have any other comments? George?
COUNCILMAN PENNY: No, not at this time, Frank.
SUPERVISOR MURPHY: Jay?
COUNCILMAN SCHONDEBARE: No.
SUPERVISOR MURPHY: Paul?
COUNCILMAN STOUTENBURGH: No.
SUPERVISOR MURPHY: Jean?
COUNCILWOMAN COCHRAN: I would just like to extend everyone a happy and
prosperous and healthy 1987. Especially Paul because he's having a problem.
Let's hope it's a good year for everyone.
472
JANUARY 6, 1987
SUPERVISOR MURPHY: Yes. Thank you. Okay, anyone in the audience would
like to address the Town Board? (No response.) We'd like to rem. nd everybody
of the public hearing on the Master Plan on January 22nd, from 2:00 to 5:00 and
7:00 to 9:00. Anyone like to address the Town Board?
ED SIEGMANN: I'd just like to ask you a question. Is it~Americ~n built cars that
you specify for those Police vehicles, or can it be any vehicle?
COUNCILMAN STOUTENBURGH: Can't be done.
SUPERVISOR MURPHY: I don't think it can be done. We normally specify the
brand that the Police Department is happy with. There's only two or three of
the auto dealers that make police car packages, it's a special package that's made.
That's why we go to bid early, because they only make a c~i~tain' i-,ur~be~-.
COUNCILMAN STOUTENBURGH: Has to have certain'transmissions, certain engines.
So there wouldn't be a standard car, you see, and I don't think a foreign car company
would make that car anyway.
SUPERVISOR MURPHY: Ford, Chevy and Plymouth are the only ones that make them.
Okay, at this time I would like to have a resolution to recess for the public'hearing
(Zehner, formerly Southport, change of zone petitibn). And we'll wait 'five or six'
mi nutes.
Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was
RESOLVED that a recess be called at this :time, 7:5'0 P.M.:; for the purpose o_~__~h_o.l~ding
a public ~ hearing].
Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This:resolution was declared duly ADOPTED.
Regular Meeting reconvened at 9:08 P.M.
SUPERVISOR MURPHY: I'll reopen the regular Town Board meeting. We~ve gone
through all our resolutions, and is 'there anyone here who would like to address the
Town Board at all on any matters? (No response.) If'not a motion to adjourn would
be in order. .~hanks for coming out tonight.
Moved by Councilwoman Cochran, seconded by Councilm;an Schondebare, it 'was
RESOLVED that this Town Board meeting be and hereby is adjourned at 9:09 P.M.
Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, CoUncilman Stoutenburgh, Supervisor Murphy.
This:resolution was declared duly ADOPTED.
Judith T. Terry~
Southoid Town Clerk