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HomeMy WebLinkAboutTB-08/27/198501 SOUTHOLD TOWN BOARD AUGUST 27, 1985 WORK SESSION 9:00 A.M. - Present: Supervisor Francis J. Murphy, Councilman Jose~ph L. Townsend~ Jr., Councilman Paul Stoutenburgh, Councilman James A. Schondebare, Councilwoman Jean W. Cochran, Town Clerk;Judith T. Terry, Justice Raymond W. Edwards (9:55 Town Att~,;~'ney Robert W. Tasker (9:30 A.M.), Superintendent of Highways Raymond Dean (10:25 A.M.). The Board audited outstandin~ vouchers. 9:30 A.M. - Board of Appeals Chairman Gerard P. Goehringer met with the Board to bring them ~p to date on Board of Appeals' activities. He stated they have been meeting every two weeks and are now beginning to receive applications pertaining to the new waterfront setback requirements. Mrs. Strang is no longer with the Board for the public hearing portion of the minutes, but he feels they can handle the situation with their present employees. Mr. Goehringer, a Commissioner of the Mattituc~< Park District, Stated the district is concerned about the tremendous activity at their beaches during the night and requested an increase _in the police sector patrols to cover the situation. He also said he has received two ~alls relative to the possibility of the Town acquiring the Dietz property on the Mattituck Inlet for use as a boat ramp, and there ~s concern from residents about increased traffic. Councilman Stoutenburgh expressed the need for access to"Mattituck Creek by all of the residents of the Town, which would be accomplished by the purchase of the Dietz property. Supervisor Murphy ~-.stated 'he does not feel there would be that' much objection from the residents~ I0:00 A'.M. - Account Clerk Betty Wells met with the Board at the request of the Supervisor to apprise' them of the results of her research on cost for Automatic Data Processing to a~complish the employee deductions for the Deferred Compensation Plan. It has been determined that the first year cost'to the Town will be $2~-~..00,- and second year cost $2, 544.00. It was the decision of the Board, whereas only two employees have availed themselves of this program, to rescind their a~uthorization to (Resolution No. 30) implement this plan with the hopes the two-employees will seek a private plan to meet their needs. 10:15 A.M. - Robert Webb, President of SEACbM, appeared before the Board to urge their support to call for a public ., referendum at the time of the General Election on November 5th, to establish a public power system in Southold Town, ·own Attorney Tasker advised the Board that there is not sufficient time remaining by law for this to appear on the ballot at that time. in that event, Mr. Webb said he would like to see a Special Election held as soon as legally feasible, and in the interim some sort of public form whereby R. W. Beck and Associates could make ~ public presentation of the proposal to the community. Mr. Webb stated that SEACOM has had the Beck report analyzed by Jerry Bolger, William Wilhelm and Sidney Breese, and their report will be available to the Board very soon. The 'Board advised Mr. Webb that they would like to see the comment-s on the Beck study and meet again to review all aspects, as Well as receiv'.~ng comments f~om PASN¥-a~d ~.~t~e~s~.erhaps after ~hat time a public informational meeting could'be scheduled. 11:35 A.M. - The Board reviewed ithle following For Discussion agenda items: (I) Letter from Suffolk County Executive Cohalan opposing the closing of the Long Island Reginal Office of the New York State Division for Youth. A resolution of opposition directed to Governor Cuomo will be placed on the September 10th agenda. (2) Letter from the Planning Board requesting reimbursement of funds to-Ruth Enterprises for overpayment of a filing fee (see Resolution No. 29)i. (3) Discussion relative to the SEQR process concerning the Costello petition for a change of zone. Town Board to declare themselves lead agency (see Resolution No. 31). (4) Request of East End Community Services for start-up funds. Town Board to establish a new project line in the Community Development Year !1 Budget (see Resolutio~ No. 33), and will consider amending CD Year 11 on September 10th (see Resolution No. 34). Councilman Schondebare, with the concurrence of the other Board members, will prepare a statement to be read at the regular meeting stating the intent of the Town Board that if additional moneys are requested fbr.1986, it would be the 0¸2 AUGUST 27, 1985 Board's position that such moneys would be contingent upon a firm commitment of funding from the County and State. (5) Application of Mike Jacobi for one of the two remaining vacancies on the Licensing Review Board (see Resolution)No. 35). (6) Request of Chief Winters to accept the transfer of Mark Zaleski from the Town of Southampton as a Public Safety Dispatcher I, a civil service position (see Resolution No. 36). (7) Notification of a seminar, Groundwater Technology: Pollution and Trans- port, to be held September 18th - 20th at City University Graduate Center, New York- City. A resolution authorizing attendance will be placed on the September 10th agenda. The Board also discussed Resolution No. 26 on the Regular Meeting Agenda, and at 'the request of Councilman Schondebare, who wished to research this further, this resolution will be held until the September 10th meeting. EXECUTIVE SESSION of the Civil Service Employees Association to become a part of the CSEA Employee's Benefit' Fund. Mr. Tasker will draft a resolution for the Board's September 10th meetJn9. Mr. Tasker also brought to the Board's attention the recent decision of the Suffolk County Supreme Court settin9 aside the Town Board's determination denyin9 relief to Harold Reese and Frederick Reese from the two-acre zoning. The Board will-not appeal the decision. Lastly Mr. Tasker discussed a. the pending- . Vantage Petroleum Corp. certiorari proceeding which is being handled by Special Attorney Richard Cron. 12:45 P.M.~ ..... Recess for lunch. 2:20 P.M. - Work Session reconvened and the Board met with Recreation Director Susan Fossett to discuss the "Instructor" Agreements prepared by Town Attorney Tasker, which they approve (See Resolution No. 15); her proposals to enter into agreements for Instructors for Arts & Crafts, Youth Tennis, Adult Exercise, and Horseback Riding Lessons (for which Resolutions No. 16-19, to execute the contracts will not be needed, as the Board under Resolution No. 15 authorizes the Supervisor to sign Instructor Agreements for those items within the budgetary appropriations therefor). Mrs. Fossett also explained her need to establish a checking account for recreation activity fees and deposit program fees, make withdrawals for ticket purchases, equipment purchases and instructor salaries (see Resolution No. 20). The Board agreed that such an account is necessary, rather than requiring vouchersr-~ for payment which is a lengthy process and would not be feasible under the Progra~ REGULAR MEETING 3:00 P.M. .. A_ Regular Meetin9 of the Sou.thold Town Board was held on Tuesday, August 27, 1985, at the Southold Town Hal~, Main Road, Southold, New York. Supervisor Murphy opened the meeting at 3:00 P.M. with the Pledge of Allegiance to the Flag. Present: Sup~rvisor Francis J. Murphy Councilman Joseph L. Townsend, Jr. Justice Raymond W. Edwards (arrived at 3:20 P.M.) Councilman Paul Stoutenburgh Councilman James A. Schondebare Councilwoman Jean W. Cochran~ Town Clerk Judith T. Terry '~ Town Attorney Robert W. Tasker SUPERVISOR MURPHY: Thank you. The first order of business, ~o approve the audit of the bills of August 27th. like a resolution Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that the followin9 audited bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $25,335.79; General Fund Part Town bills in the amount of $5,367.72; Highway Department bills in the amount of $13, 483.90; Fishers Island Ferry District bills' in the amount of $9,228.17; Waterfront Revitalization Grant bills in the amount of $648.00; Southold Wastewater Treatment _Plant bills in the amount of $94, 329.85 .... Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, Supervisor Murphy. This resolutio~ was declared duly ADOPTED. SUPERVISOR MURPHY: Next, a resolution to approve the minutes of the August 13th, 1985 meeting. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the minutes of the August 13, 1985 Re~lular Town Board Meeting] be and hereby are approved. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next, I'd like a resolution setting the next meeting date at September 10th, 1~)8-~ 7:30 P.M., Southoid Town Hall. Moved by Councilman Stoutenburgh~ seconded by Councilwoman Cochrano it was RESOLVED that the next Regular Meeting of the~ Southoid Town Board will be held at 7:30 P.M., Tuesday, September 10, 1985, Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. I. REPORTS. SUPERVISOR MURPHY: Moving on to the first item on the Agenda, our Reports. I'd like to state that all these reports are on file in the Town Clerk's Office for anyone who would like to read them: 2. 3. 4. 5. further Town Justice Edwards - monthly report - July 1985. Board of Town Trustees - monthly report - July 1985. Police Department - monthly report - July 1985. -- Greenport Housing Alliance, Community Development Monitoring Report. Councilmen's reports, i'd like to ask the Councilmen if they have anything to report, starting on my left with Jean. COUNCILWOMAN COCHRAN: I did attend the Chamber of Commerce meeting], which the Chairman Jay Schondebare, will be reporting on. Also i've been busy working with Councilman Stoutenburgh on the STOP Proc, Ir. am and I'm sure Paul will be report on that. So that is all I have at this time. SUPREVISOR MURPHY: Thank you, Jean. 'Paul? ~OUNClLMAN STOUTENBURGH: Well, just to bring people up to date. We are rollin~ Very well with our STOP Program. We Have our insurances, we have our flyer which has just been finished, we have posters on the way. 'Our big push is going to be the next two weeks, or I should say from probably the first of the new month coming up on to the 14th. We will have a program open to the public between 9:00 and 3:00 in the afternoon. We'~:e finding many interesting things coming about. We think we're probably going to have one of the best STOP Programs in Suffolk. I think we're going to make Islip Town's look very small from what ! see the i'nput. Jean, can you add anything to it? .... - COUNCILWOMAN COCHRAN: No, ! just think everythings in place. If there is any organization or service group that would like a 15 minute showing of the slide presentation-that we're wo~rking on to help--this is more of an educational thing to help spread the word throughout the community as far as STOP is concerned~ -We'd like a little -coverage in the paper, if possible, so anyone can contact the committe~ and we'd be v_e_ry ~appy-._to come in- and talk to ,them to encouraqe thei.r attending. SUPERVISOR MURPHY; Okay. Thank you, Paul. Joe? COUNCILMAN TOWNSEND: Last week, or after the Town Board meeting I had a chance to return to my youth and go up to Toronto and compete with a bunch of other old foggies in World Masters Rowing Team. That was fun and relaxing in many ways. As you know, Frank, we both spoke to the Orient Association on Friday night and got informed as to 'what concerns them. Last night i spoke to the New Suffolk Civic Association about concerns that they had. I also sat in on the Commerce and Industry Committee meeting briefly, which Jay chaired and !'11 defer to him to make a report of that meeting. That's all I have, Frank. SUPERVISOR MURPHY: Thank you, Joe. Jay? COUNCILMAN SCHONDEBARE: No comment, it was a very good meeting. The outcome basically is that we have a resolution on for today to establish an Economic Advisory Committee. The purpose of that is to gather information as to the present economy in the Town of Southold, what contributes to it. The future of that present economy, that is what industries are viable and what is not, and also to search and look for additional firms that we can bring in to the Town for the purposes of expand- ing the Town's tax base. To increase our taxes by increasing assessment I don't feel is _the way to go. So we're hoping that perhaps we can bring some firms in here and we can get additional taxes and jobs. That's it. AUGUST 27, 1985 SUPERVISOR MURPHY: Thank you, sir. Okay, ! would just like to report that some time in the middle of September there is going to be a housin9 seminar for Towns down in Philadelphia, I believe and the information should be coming very shortly and hopefully at the next meeting we'll have authorization to have several Town Board members to attend, as well as there is going to be another solid waste seminar in Philadelphia in the middle 'to the end of September which I will be attend- lng, in fact I've been asked to speak at it on volume reduction, which is a program that we're doing in our Landfill and we're doing quite well witl~ it. I would ask everybody to cooperate with Paul and Jean's Committee on the STOP Program. It's most important. It's a way to get rid of hazardous waste, chemicals that are around the house that you might have stored and that if they were ever brought into the Landfill or dumped in your own backyard accidentially or whatever, could cause quite a major problem for the aquifer underneath you and so it's very important and I'm sure we're going to have an excellent program here as both Paul and Jean mentioned. - I1. PUBLIC NOTICES'. ~'-~' SUPERVISOR MURPHY: Moving on to-the second ,item on the agenda is'Public Notices - .- 1. .Corps of. Engineers, General Permit to authorize the construction of timber piers, de~:i~s, mooring piles for non-commercial use in. Nassau and Suffolk Counties. '-" 2.' Depa~ment of T'r'ansp~tat~)n',' S~ate of New York, concerning dredgin9 of temporary channel to allow a barge to deliver heavy stone fill to Route 25 revetment at East Marion. There is a job coming out fairly soon with the DOT to rebuild,the stone wall .there.in .East Marion. 3, New York state. Department ~f Environmental Conserv~io~ -Notice of Complete Application of Philip J. Ofrias, Jr. to subdivide an 18_+ acre parcel ' into four lots in Long Creek Drive, Long C~-eek an~ Arshamomaque Pond Southold. Comments by September ~-13.,= 1985. ' Iii. COMMUNICATIONS. SUPERVISOR MURPHY : The next item is Communications._ 1. From Congressman William Carney stating that he's sorry he couldn't make the. Fishers Island meeting, but as usual .he is very interested and very concerned about not only Southold T~own, but also Fishers Island. 2. Letter from SenatorAIfonse D'Amato. We had sent him a letter asking him to support our request for a ~rant on the small water systems to the EPA, our individual filter program, and hopet~ul!y with his effort and Senator Moynihan's and Bill Carney's efforts, this will come about. 3. From Suffolk County Legislator Gregory Blass asking help from the Town in establishin~a' S~le'Parent Residence whibh will be hopefully-set up in Greenport. IV. PUBLIC HEARINGS. SUPERVISOR MURPHY: There is a public hearing scheduled for a little later [3:30 P.M. · homas E. Samuels, Wetland Application), so we'll move on to item No. V, Resolutions. V. RESOLUTIONS. SUPERVISOR MURPHY: The first resolution concerns our STOP Program and maybe Paul would like to read it. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that pursuant to Article-8 of the Environmental Conservation LaTM State Environmental Quality Review and-6NYCRR Part 617, Section 617.10, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the proiect which is unlisted, will not have a significant effect on the environment. Description of Action:. Southold Town (STOP) Stop Throwing Out Pollutants Pro, ram ~o be held on September 14, 1985. at the Southold Town Landfill Site, Cutchogue, Newl ! Yc~rk. The project has been determined not to have a significant effect on the environ- 'ment because an environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be-- implemented as planned and because there has been no response in the allotted time from the New York State Department of Environmental Conservation it is assumed that there are no objections nor comments from that agency. There is governmental support at both-the state and local level for this project. Only. benefifical impacts are expected due to the reduced risk of environmental contam- ination from storage of hazardous materials in the home. l;~-Vote of tl~e 'Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, .Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 2 is environmental assessment on a proposed Local Law. AUGUST 27, ~985 O5 2. Moved by Councilman S Schondebare, it was~ RESOLVED that pursuant to' riron~ Conservation Law State Environmental Quality RevieTM and ~6NYCRR Part. 617, Section 617.10, and Chapter 44 of the Code of the Town of Southoid, notice is hereby given that the Southold Town Board, as l'e~cl agency .for.the action described below, has determined that the proiect' which is unlisted, ~wiil not have a significant effect on the environment. Description of Action: Proposed Local Law entitled,~"A Local Law in relation to thn, Regulation of Floating Homes and Houseboats in the Town of Southold." The project has been 'determined not to have a significant effect on the environ- ment because an environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned and because there has been no response in the allotted time from the New York State D, epartment of Environmental Conservation it is assumed that there are no oh.i~ctinn~ nnr, ~nmrn~n~c 2.-Vote of the Town Board: Ayes: Councilwo~-C~h-r~a'n, Councilman Schondebare, 'Councilman Stoutenburgh, C~uncilman Townsend, Supervisor Murl~hy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 3 is a transfer--a budget transfer in the Community Development Year 11 Program of $17,000.00. I offer that resolution. 3. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following amendments to the Community Development Year I1 Program Budget, as follows, to wit: - Project Housing Rehabilitation Fiscal Year 11 Rental Rehabilitation Demonstration Prog ram 3.-Vote of the Town Board: Current New Budget Increase Decrease Budget $71,540.00 -0- $17,000.00 $5~1, 540.00 -0- $17,000.00 -0- - $17,000.00 Ayes: "Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4 is to execute an .agreement on a Grant Amendment/ Increase in our Scavenger Waste Pretreatment Facility. 4. Moved by Coun~:ilwoman Cochran, seconded by Supervisor Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute a Grant Amendment/Increase in the amount of $742,950.00 with respect to the construction of the Scavenger Wasto. Pretreatment Facility (C361120-02-1); said amendment ~is for an increase due to the construction bids received on Contracts 1, _2~ 3, and 4. SUPERVISOR MURPHY: The construction is coming along pretty well. We hope by ~.. t_he end of September to be pretty much complete on most all of the construction aspects of it. There might be a few parts missing of some modificatior~$ of motors in.particular, and might cause a little delay. Hopefully not. But we hope to be able to start up the biological feeding of the digestor by that time. 4.-Vote of the Town Board: Ayes-.- Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 5 is a decision on the relief petition of Hodor-Staller. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, . WHEREAS, Louis Hodor and Max Staller, by p,etition dated October 24, 1983, applied to the Southold Town Board for relief from the bulk requirements of the Town Zoning Code requiring two acres for a residential subdivision rather than one acre, on certain property containing 25. 100 acres on the west side of Rocky Point Road, East Marion, known as "East Marion Woods, Section 1", all pursuant to Local Law No. 11-1983; and WHEREAS, a public hearing was held by the Southold Town Board on said petitioh on the 13th day of March, 1984, after which the Board adopted a resolution denying the relief requested and determining that the petitioners did not diligently prosecute their application for a major subdivision; and WHEREAS, an Article 78 proceeding was brought against the Town of Southold, Suffolk County, New York, and the Planning Board of the Town of Southold by Louis Hodor and Max Staller, seeking to set aside the Board's decision; and WHEREAS, Supreme Court Justice Morton I. Willen, by order dated and filed November 21, 1984, declared the decision of the Town Board annulled and remitted the matter to the Town Board for reconsideration de novo and the making of findings; and WHEREAS, the Town Board has, on the 2nd day of July, 1985, held a re-hearing on the aforesaid petition, at which time all interested persons were given an opportunity to be heard, 06 AUGUST 27~ 1985 NOW, THEREFORE, based upon the testimony given on the 2nd day of July, 1985; based upon all of the materials and exhibits heretofore submitted to this Board; and based upon the personal knowledge of the members of this Town Board, this Board finds that: The applicants herein are in the business of developing residential and commercial real estate in the Town of Southold and in other townships within the County of Suffolk. That real estate development in the County of Suffolk and in the Town of Southold is regulated to some degree by the :Suffolk County Department of Health Services, which department would oversee and insure compliance with the provisions of Article 6 "Realty Subdivisions and Development". -' The above-referenced Article, for purposes of this. determination essentially deals with the provision of potable'.water and adequate sewage disposal systems for residential and commercial real estate developments in the County of Suffolk. Petitioners engga ed counsel to _process their application for a major realty .sub- Van Tuyl, 'P.C.~ land su~Teyor and Prdfessional engineer, to prepare the necessary maps and drawings in'connection the~-ewith.. 'Max'Staller Associates, a company either wholly-owned or controlled by one or both o~' the petitioners, was also involve~l in deal- ing with the Suffolk County Department of Health Services. Statements by petitioners' counsel indicate that petitioners were delayed in obtaining Health Department approval by a change in the manner of the administration of the l~rovisi0ns ot~ Article' 6. This Board disagrees with such contention. The applicants are charged with knowledge of the provisions of Article 6 of the Suffolk County Health Code and the manner of its administration. In October 1982, petitioners were made aware by letter of the fact that-the County would be adhering strictly to the fact that approval under the provisions of Article 6 would be required prior to an approval of a subdivision map, not after. No application for approval by the County was submitted until July of 1983, which approval was granted by the County within about one month. Petitioners claim that they were delayed between October of 198_2 and April' or May of 1983, because of the County's failure to Send certain data requested by their professional engineer and attorney. We find that this contention is totally lacking in credibility. This is especially so since the information sought would be public informa- tion and, undoubtedly; could have been obtained within a single day or two at the outside if this matter had been diligently pursued. --- The petitioner-applicants herein, ~'ealizing that'Article 6 would have to be cc~mplied with; simply did not promptly pursue necessary-information or required approvals. Petitioners also contend that another reason for their inability to obtain map approval:was the fact that Mr. Van Tuyl took a sabbatical in September of 1982, and di not return to his practice until May of 1983. It is alleged that Mr. Van Tuy's absence made it impossible to prepare and file necessary maps with the Plan- ning Department, the County of Suffolk and the Town Highway Superintendent. This contention is disputed by the very testimony of ,Mr, Van Tuyl at the Hearing. This Board finds that the petitioners must be held responsible for the lack of attention or failure to proceed of their agents or employees, professional or otherwise. The petitioners do not contend that they were unaware of Mr. Van Tuyl's absence. The fact that Mr. Van Tuyl had left his practice was a matter of common knowledge and petitioners were not diligent in taking the necessary steps to assure the continuation of the work on their subdivision map. There' is testimony that Mr. Van Tuyl, or his associates, engaged a different firm of professional surveyors and engineers to work on on-going matters in his absence, but there is absolutely no testimony given to indicate whether this firm was engaged by Mr. Van Tuyl to work on the matter at hand and there is no testmony from the petitioners, themselves, concerning their efforts to make certain that work continued on their subdivision map. In fact, neither of the petitioners testified at the Hearing on July 2, 1985. A further reason for the failure of the petitioners to timely file their map is the fact that they failed to diligently prepare and file amended maps between the period of September 15, 1981 and April 29, 1982, a period of slightly in excess of seven months. Accordingly, this Board~finds that the petitioners did not efficier~tly and promptly obtain the necessary approvals from the Suffolk County Department of Health Services and did not expeditiously process their ai3plication for major subdivision approval be~¢-~ the Planning Board. This Board will not speculate on what petitioners could have done or should ha~;;_.; done to have caused their map to have been timely filed, but, based upon the record before us, we find that the petitioners did not diligently prosecute their subdivision application and that the lack of final approval was not due to circumstances beyond petitioners' control and, thus, their application for relief, pursuant to Local Law No. 11-1983, is hereby denied. SUPERVISOR MURPHY: The decision is five pages long (double spaced) and it is on file with the Town Clerk. We just received it today, this afternoon, from the special attorney that drew up the answer. It basically denying him of the relief from two acres. COUNCILMAN TOWNSEND: Basically what we have decided on this thing, put into language that will hold up in court. ¥1e feel it was the applicant's burden to get the necessary paperwork from his aclents, the. surveyor and so forth and that the AUGUST 27, 1985 delay was not caused in this instanc~'e by the Plannin'g Board, but by the applicant's 5.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, Supervisor Murphy. This'resolution ~as declared duly ADOPTED. tion to the.-.To_wn Board of the Town of Southold to dedicate a certain road in Mattituck,.. New York, to b~ known as ",INLET VIEW EAST", together with drainage area and easement, as shown on Map of Inlet East Estates," fi]ed in the Office of fh~ C:~_k n~' fl~ Counf~ n~ ~fnll~_nn M~v 1. 197~_as M~? N~. 6249.. to~ether with release executed by the'bwners thereof, ~nd- WHEREAS, the Southold Town Superintendent of Highways has inspected said highway and has advised the Town Board that said proposed highway complies in all r~spects with the specifications for dedication of highways in the Town of Southold, NOW, THEREFORE, BE IT RESOLVED that in accordance with Section 171 of the Highway Law of the State of New York, consent be and the same is given to the Superintendent of Highways to make an order layin9 out the aforesaid highway, to consist of lands described in said application as shown on certain maps attached to said application, and BE IT FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to forthwith cause the dedication, release and deed to be recorded in the Office of the clerk of the County of Suffolk, New York. 6.-Vote of. the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 7 is to enter into a'maintenance agreement for police headquarters equipment. SUPERVISOR MURPHY: Now we could do Number 6. Moved by Councilman. Stoutenburgh, seconded by Councilwoman Cochran, WHEREAS, Donald A. Denis, William W. Esseks, and Bennett Stark has made applica- 7. Moved by Councilman Townsend, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J.. Murphy to execute a maintenance agreement between Mayday Communications and the Town for the ECHO-1 Recorder and Magnasync/ Moviola Recordin9 equ, ipment at the Southold Town Police Headquarters for the period September 1, 1985 throqgh August 31, 1986 for the total amount of $1,286.00 [$107:..17 p.er. month). .... 7.-Vote of the Town 'Board: Ayesi CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was. declared duly ADOPTED. -- SUPERVISOR MURPHY: Number 8 is to consider amendments to Year 11 Program to be discussed at our September 10th meeting. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED.that .the Town Board of the Town of Southold will consider the followin9 ,proposed .amendments to the Community Development Year 11 Program Budget. at a Regular Meetin9 to be held at 7:30 P.M., Tuesday, September 10, 1985 at the Southold Town Hall, Main Road, Southold, New York: Cur rent New Project Budget Increase Decrease Budget Housing Rehabilitation -- Fiscal Year 11 $54,540.00 -0- $6,000.00 '-$48,540.00 Housing Land Acquisition Fiscal Year 11 -0- $6,000.00 -0- $ 6,000.00 AND BE IT FURTHER RESOLVED that the To~n Clerk be and she hereby is authorized and directed to give notice of the proposed amendments in The Suffolk Times and The ' Long Island Traveler-Watchman. COUNCILMAN SCHONDEBARE he needed the $6,000.00 now. Frank; you were going to check w'itE Jim as to 'why SUPERVISOR ._MURPHY: I didn't speak to Jim today. We're not making the decision. COUNCILMAN SCHONDEBARE~ Yes, I know, but you said you were going to sl~eak to Jim. - SUPERVISOR MURPHY: Yes, we'll have Jim have a report why he needs both of those items. COUNCILMAN SCHONDEBARE: All right. 8.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. 8 AUGUST 27, 1985 SUPERVISOR MURPHY: Number 9 is a trailer permit renewal. 9. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the a_p. 1olication of Zdzislaw Mikolajczyk for renewal of a, single family house trailer permit, for trailer located at the south side of Private Road, off east side of Main Road, Mattituck, New York, which permit expired on August 9, 1985, be and hereby is 9ranted for a six (6) month period. 9.-Vote of the Town Board: Ayes: CoUncilwoman Cochranr Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 10 is to authorize the appointment of a Beach Attendant. 10. Moved by C-ouncilman Schondebare, seconded by Justice Edwards, it was RESOLVED-that the Town Board of the Town of Southold hereby appoints Jo-Anne McNulty as a Beach Attendantr effective August 25~ 1985j at a salary of $3.75 per hour .............. ' 10.'~Vote of the Town Board.: Ayes: Councilwoman Cochranr Councilman Schondebare, C6uncilman ~t~)utenburgh, Justice Edwards~ Councilman Townsend, Supervisor Murphy. This resolution was declared duly:ADOPTED. SUPERVISOR MURPHY: Number 11 is to authorize' the signing of a contract with the firm for our STOP Program. Moved by Councilwoman Cochran, seconded by Councilman Schondebare~ it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs. Supervisor Francis J. Murphy to execute an agreement between Chemical Pollution, ,Control, Inc."-and the Town to provide all technical expertise, equipment and labor necessary to fully carry out the Stop Throwin9 Out Pollutants (STOP) Program Day on Saturday, September '14, 1985, at the Southold Town Landfill Site, Cutchoguej cost of which is to be as follows: $1,500.00 set-up fee per day per -~ite (total $1,500.00) and $175.00 per 55-gallon drum of collected waste' (disposal fee). COUNCILMAN STOUTENBURGH: Where did we get the $1,500.00 from, Judy? TOWN CLERK TERRY: it's in the contract, the last page.~ COUNCILMAN STOUTENBURGH: Okay. It's lower than they said. 11.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: N~mber 12 is to authorize the application for a part~time_ counselor~ g~ant for the Youth Services Program. - 12. Moved by Councilman Schondebare, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute an application to the New York State Division of Youth for a $10,000.00 grant (100% reimbursement) for a part-time counselor for the Juvenile Aid Bureau/Youth Services Programs, for the period of January 1, 1986 through December 31, 1986. 12.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is to refund a $50.00 Peddling License application fee. 13. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the refund of the $50.00 filin9 fee for a Peddlin9 Permit to Marisa Lepore, whereas the permit was not issued in time for the 1985 summer season, 13.-Vote of the Town Board: 14. Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 14 is to execute an agreement, maintenance agreement on our pho__ne_service. Moved by Councilman'Stoutenburgh,_ seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute an acjreement between Telecom Plus and the Town for renewal of the Full Service and Maintenance Agreement for the communication system in the Southold Town Hall, effective October 30 1985 through .October 29, 1986, at a total cost of $1,699.00. AUGUST 27, 1985 - 14.r-Vote of the Town Board: Ayes: ~i~r/¢[l~n Coc~r~n, Councilman Schondebare, Councilman Stoutenburgh, Jus~iC~'~:~3~:~':e'~uficiln~n'Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is to authorize the acceptance of the !'Instructor" Agreements as prepared by the Town Attorney for our Rec Program. I offer that resolution. 15. Moved by Supervisor. Murphy, seconded by Councilman Stoutenburgh, ~t was RESOLVED..that the. Town. BOard .of the Town of Southold hereby accepts the '!Jnstructor"'.Agr~ements~-as prepared by Town Attorney Tasker, for the use ~ ~' ~ the Southold Town ReCreal~on Progra~. and be it ~urther RESOLVEI~-that Supervisor Francis ~J~ -Murphy be and he hereby is authorized to sign .Instructor Aqreements for those items witbip ~the bu~g~ar~ app~r~op~riations tl3eretor.. ....... . _ _ 15.~-V0te of the Town Board: Ayes: .'Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Numbers. 16~ 17~ 18~ and 19 are qoinq to be. dropped as no~ bei~q necessar~ where we could use this previous resolution~ (agreemenis-.between the Town a~r~ Susanne Wood as a part-time Recreation Instructor for Arts & Crafts; Brad Neefus ~s a part-time Recreation Instructor for yoUth Tennis; Marie McGlynn as a pa~-time ~Rec'~eation Inst~-uctor for Adult Exercise'; Hidden Lake Farms Ri~i~g School and Stables.~to provide Horseback Riding Lessons~l~ Number 20 is to establish a checki~ng accOunt for the Recreation Departme~t~~- 20. Moved by Councilwoman Cochran, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southo~d hereby authorizes Susan Fossett, Recreation Director, to establish a checking account for recreation activity fees and deposit program fees in same and make w~ithdrawals for ticket purchases, equipment purchases and instructor salaries; and be it further RESOLVED that Susan Fossett be and she hereby is authorized to' sign checks drawn upon said Recreation Program checking account, and be it further RESOLVED that the Town Board of the Town of SOuthc~id hereby authorizes a start-up,deposit of $500.00 in the Recreation Program checkin9 account; said deposit to be dra'wn f~'om A7151.4, Special Recreational Facilities Account, Contractual Expenses. 20.-Vote of ~he Town Board: Ayes: Councilwoman COchran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards~ Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. 24. SUPERVISOR MURPHY:. Number 22 is to authorize the repair of two floats at Fishers Island. .[No. 21 was combined with Resolution No. 20~ authorizing the transfer of funds). 22. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby allocates $500.00 from A7:15~.4, Special Recreational Facilities Account, to the Fishers Island Peoples ,Project,. to repair and paint two floats, two to the beach, install swimmin9 buoys, and build and install two new ladders for the float~ all in accordance with the work per. formed by Pirates Cove Marine~ Fishers Island. 22.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh~ Justiqe Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23 is to authorize, the salary increase, first six months salary increase for three new policemen. 23. Moved by Councilman Schondebare, seconded by Justice Edwards, it was RESOLVED. that. the. Town Board of the Town of Southold hereby 9rants Police Officers Joseph A. Conway, Jr., Michael F. Fingerle, ~and Francis J. Rogers their six month salary, increase from $7,500.00 to $12, 000..00, effective August 26, 198~, all in accord-- ance with- .the recommendation of Chief of Police H. Daniel Winters. 23.-Vote of the Town Board: Abstain: Councilwoman Cochran. Ayes: Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 24 is to authorize an acceptance agreement for our Scavenger Waste Plant. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor _Francis J. Murphy to execute an acceptance agreement between the U. S. Environmental Protection Agency and the Town of Southold, with respect to the 9rant amendment increase of $742,950 for the Southold Scavenger Waste Plant Project (C36-1120, SOHT 83-02); said amendment is for an increase due to construction bids. received on Contracts 1, 2, 3, and 4. 0 AUGUST 27, 1985 24.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman ~Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 is to establish an Economic Advisory Committee. Jay? 25. Moved by Councilman Schondebare, seconded by Councilwoman Cochran, WHEREAS, the Town Board of the Town of Southold wishes to address the economic development within the Town of Southold, and WHEREAS, the TOwn Board wishes to establish a Economic Advisory Committee for the purposes of advising the Town Board on the present state of ~he,economy within the Town, to advise on the future economic vitality of those industries presently wit into the Town to promote iobs, taxes and growth, now, therefore, be it RESOLVED that a Economic Advisory Committee be formed, conssitin9 of five 'members who .will 'serve withoUt compensation, to evaluate the economy of the Town of Southoid-and make recommendations and reports to the Town Board, and be it further 'RESOLVED that the five [5) members of the Economic Advisory Committee shall ser~e for a term of one [1) year from the date,of appointment, and their report and recommend tions be submitted at the'end o~f said! term;' i~ nOt sooner, and 'be it f~rther' REsoLVED that_ the Town Clerk be and She hereby is directed :to give public notice that resumes are.'sought for members of said Economic Advisory Co~Jmittee, to be received by September 19, 1985, and' the Town Board shall appoint members to the Committee as' soon -thereafter~ as, practical. 25.~-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor~Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: .'Number 26-we're goin9 to hold until the next meeting1 (Town Board establish a policy of establishing ;water districts in the Town to accept the dedication, Without cost, of community water supply systems provided that this Board determines that the same is feasible'.a~d in the ~ublic interest]. Number 27-is to authorize the Town Clerk to adVerise', for bids. 27. Moved by. Counci!woman. Eocl, lran~!.seconded~l~y~Ju~ticei'Edwards,~;it':w~s :: ¥ RESOL;VED ~hat the ~Town Board, of the Town of Southol~! hereby authorizes and directs, the Town Clerk to advertise for bids for the construction 'of a buildin9 .o.n ToWn.property..on the north~side ~)f R~oute 25, Laurel, known as the "Bid on La~rel~! Lake RecreationYCharnber~ of Commerce. Project." 27.-Vote of the Town Board: Ayes: CoUncilwoman Coch~an, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was de~lared duly ADOPTED'. SUPERVISOR MURPHY: Number 28 is to request the State to reconsider a decision to close the Division for Youth regional office in Suffolk County. I offer that resolution. - - 28. Moved, by Supervisor Murphy, seconded by Councilman Schondebare, WHEREAS, the ToWn Board Of the Town of So~thold has learned of the New York State Division for Youth's recent decision to close, its Lon9 Island Regional Office and relocate to New York. City in the Fall of this year, and WHEREAS, the Division for Youth has had an offiCe on Lon9 Island for seventeen - years, and one in Hauppauge at the State Office BUilding for over ten years, and WHEREAS, Suffolk~County, with 474, 660 youth under the age of 21, has the largest youth population in New York State outside of New York City and receives over five million in DiVision for Youth state aid annually, which supports 168 programs through- out the County and its ten towns, and WHEREAS, Suffolk County has engaged in comprehensive planning for youth services with the State for over eight years and the presence of a Division for Youth Office on Long Island has facilitated this process and allowed the State to demonstrate its commitment to supporting and assisting our local youth service system, now, there- fore, be it RESOLVED that the Town Board of the Town of Southold hereby 9oes on record in opposition to closin9 the New York State Division for Youth office in Hauppauge, Lon9 Island, and urges Governor Marlo Cuomo to honor this request that this critical office remain open. 28.-Vote of, the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MUPRHY:; Number. 29 is to authorize the reimbursement of a duplicate fee. that was paid. 29. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes a reimbursement.in. the amount of $100'.00 to Ruth Enterprises for a filin9 fee 31. AUGUST 27, 1985 ~' I 1 overpayment with respect to a site pl:a.n~.~.pp,lication before the Plannin9 Board. 29.-Vote of the Town Board: Ayes: 'COi;t~il~6rfian Cocl~ban, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 30 is to rescind a resolution, a previous resolution on Deferred Compensation Plan. 30. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, the Town of Southold; by resolution adopted on March 26, 1985, i~dopted the Deferred Compensation Plan for the employees of the Town of Southold, and WHEREAS, this Board has determined that the administrative costs and expens~ to the Town of Southold to administer such a plan are excessive; NOW, THEREFORE, it is hereby RESOLVED-that. the Town of Southold does hereby terminate its adoption of said plan which said termination shall become effe~)~ 0n--tl~'e'laSt' day of February- ~ 1986; and it is further RESOLVED that the Town Clerk f~le with th~ Board and the President of the State of New .York Civil Service Commission, certified copies of this resolution. 30.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. -~,. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is lead agency on a proposed zone change. Amended September 10, 1985 Resolution #15 Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED .that the Town Board of the Town of Southold hereby declares itself lead agency in regard .to the State Environmental Quality Review Act in the matter of the petition of John A.. Costello:for a change of zone from "A" Residential and Agricultural District to "M" Light Multiple Residence District, and.be it further~ RESOLVED that-the Town 'Board hereby accepts the Draft Environmental Impact Statement and Final Impact.Statement in the matter of the petition of John A. Costello for Annexation, with respect to his petition for a change of zone from "A" to "M". 31.-Vote of the"~own Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, CoUncilman Townsend, Supervisor. Mu,rphy. This resolution was declared duly ADOPTED. THE SECOND PART OF 'THE ABOVE RESOLUTION WAS RESCINDED ON SEPTEMBER 10, 1985. SUPERVISOR MURPHY: Number 32 isto transmit this petition. Moved by Councilman Townsend, seconded by Councilman Schondebare, WHEREAS a petition has been received from John A. C,ostello recluestin9 a change of zone on certain property at Greenport, New York, from "A" Residential and Agricultural District to "M" Light Multiple Residence District, now, therefore, be it RESOLVED that the Town Clerk of the Town of Southold be and she hereby is directed to transmit said petition to the Southold Town Plannin9 Board and Suffolk County Department of Plannin9 all in accordance with the Code of the Town of Soutl~old and the Suffolk County Charter. 32.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenbur§h, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 33 is to create a new project in East End Communiiy Services Project in Fiscal Year 11 from the Contingency Budget of our Community Developmen't Fund of $12,500.00. I offer that resolution. 33. Moved by Supervisor Murphy, seconded by Councilman Townsend, it was RESOLVED that the Town Board of ~he Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute a New Project Description Form, creatin9 a new project in the Community Development Fiscal Year 11 Budget, to be entitled, "East End Community Services Project", and establish a bidget for said project from the Fiscal Year 11 Contingencies Budget, in the amount of $12,500.00. COUNCILMAN SCHONDEBARE: Just for the record, so there is a record on this. A request was made for $25,000.00 from the East End Community Service Project and the Town Board has agreed to allocate $12,500.00 for this project, which payment will be made as vouchers are submitted. The Town Board is willing to allocate an additional $I2,500.00 to meet the total $25,000.00 request, but this additional money is contingent on a firm commitment of funding from the County of Suffolk and the State of~ New York. The total sum of $25, 000.00 is a one time only allocation based on the East End Community Services' representation that they will not need additional funding from the Town of Southold in order to carry on this project. Does that meet with everyone's approval? (Town Board agreed.) Hearing none, let the record so reflect. 33.~Vote of the Town Board: Ayas: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED'. 12 AUGUST 27, 1985 SUPERVISOR MURPHY: Number 34 is to consider this proposed amendment at our next regular Town Board meeting on Tuesday, September 10th. -~ 34. Project Conti~-gencies Fiscal Year 11 East End Com~nunitv Services Program ~Fiscal Year "111 ~ Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold will consider the followin9 proposed amendmenis.to the Community Development Year 11 Program Budget at a Regular Meetin9 to be held at 7:30 P.M., Tuesday, September 10, 1985, at the Southold Town Halll Main Road, Southoid,. New York: Current New '~ Budget Increase Decrease' B ~dget .$17,200.00 -0- $12,500.-00 $ ~1,700.00 -0- $12,500.00 -0- $12,500.00 AND BE IT FURTHER RESOLVED that l~he Town Clerk be and she hereby is authorized and directed to give notice of the proposed.amendments in The Suffolk Times and The Long Island Traveler-Watchman. 34.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 35 is to appoint a member to the Southold Town Licensing Review Board. 35. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Mike Jacobi as a member of the Southold Town Llcensin9 Review Board, effective August 23, 1985, for a two year term to expire on August 23, 1987, he to serve in this position without compensation. 35.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 36 is to appoint a Public Safety Dispatcher. ~ Amended October 22, 1985 Resolution #19 36. Moved by Councilman Schondebare, seconded by Justice Edwards, it was RESOLVED .that. the Town Board of the Town of Southold hereby al31ooints Mark ZaleS~~ as a Pubhc~Safet¥ Dzspatcher I, for the Southold Town Police Headquarters, e 4. October 1, .1985, at a salary of $13,200.00 per annum. Mr. Zaleski.currently ha~~'~:' Suffolk. County. Civil S~rvice status-as a Public Safety Dispatcher I with the Town of Southampton, and upon receipt Of the required authorizations, will transfer to the Town of Southold. 36.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Could we have a resolution to recess the regular Town Board meeting at this time. Moved by Councilman Stoutenburgh, seconde~d by Councilman Schondebare, it was RESOLVED..that this Town Board meeting be and hereby is recessed for the purpose Of. holdin9 a public hea'rin9 (Application of Thomas E. Samuels for a Wetland Permit). Scheduled to be held at 3:30 P.M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. - Regular Town Board Meetin9 reconvened at 4.~20 P.M. SUPERVISOR MURPHY: We've finished all the regular items on the agenda and at this time I'd Ilke to ask the Town Board members, starting with Jay, do you have anything further to comment on? COUNCILMAN SCHONDEBARE: Nothing. SUPERVISOR MURPHY: _loe? COUNCIl_MAN TOWNSEND: Yes,. Frank. Recently--today, as a matter of fact,~ at lunch I read.-an article where Governor Cuomo was applauding the Nuclear Regulatory Commission's turning down of Shor~ham's lack of a~plan--Emergency Evacuation Plan, and it has made me think about another letter that appeared in our mail regarding the ash dump, which in some ways is a similar situation. As you know, the Governor authorized the I,ong Island Regional Ashfill Board to find a site for an ash dump, which there has been some indication it may well be in part of Southold Town, on the western border. In our mail was a letter from a Riverhead Town Councilman and a member of their Industrial Development Agency in opposition to an ash dump AUGUST 27, 1985 13 in their town ~nd I think it would be incumbent upon us to also express our opposition to siting of an ash dump'.l~rl~ Oc~P town. Certainly just because we have less population and more open space is no reason to choose our area for the of the western towns on Long Island, especially considering the delicateness of our water table. I know that they would take precautions to protect that, however, that much ash coming in with heavy metals and God knows what else, is not something I think we want in our town and I want to go on record in opposition. I'd like to send a letter to the Governor. I'd like to have you, on behalf of the Town Board, send a letter to the Governor. If anybody would like to make that--- SUPERVISOR MURPHY: I think we should have a resolution next time, next meeting. COUNCILMAN TOWNSEND: All right. :5UpERVI$OP~ MURPHY: We'll tollow it atter K.verheac~'s. ii, ese hearings that you're talking about are on environmental impact statement. The draft and it's more of a scoping to take in the whole concept. No site has been picked yet. COUNCILMAN TOWNSEND: No, but we ~now that there has been contact made with LILCO on that. SUPERVISOR MURPHY: The environmental part of it might knock it out from even any consideration ..... -~ COUNCILMAN TOWNSEND: I think it wouldn't harm us to be on record. SUPERVISOR MURPHY: No, sir. We'll have a resolution. Anything 'else, Joe? COUNCILMAN TOWNSEND: That's it. SUPERVISOR MURPHY: Paul? COUNCILMAN STOUTENBURGH: No. SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: Nothing, thank you. SUPERVISOR MURPHY: Ray Edwards? JUSTICE EDWARDS: No, Frank. SUPERVISOR MURPHY: Okay, at this time I'd like to ask any.one.in_ the audience- if they would like to address the Town Board? Frank? FRANK BEAR: I'm not sure this is something I should address at this time. !'11 give you this..-note--it's not a secret from everybody, it's just that ! don't want to say anything until. I'm sup'posed to. SUPERVISOR MURPHY: ..Yes, we'll-discuss that. _Frank met with John Fillos from Mattituck. He is the man we were talking abc~ut. John, if you would like to meet the rest of the Board after, we'd appreciate it. John is an engineer at the City College of New York, and we'll discuss who will be going--we'll have it on the next meeting as a resolution (Groundwater Technology:Pollution and Transport seminar to be held at City University Graduate Center, New York City, on September 18th - 20th, and John Fiilos, Ph.D., Department of Civil Engineering, The City College of The City University of New York, is Program Co-Chairman). Okay, anyone else like to address the Town Board? (No response.) If not, I'll entertain a motion to adjourn. Moved by Councilwoman Cochran, seconded b~, Councilman Townsend, it was RESOLVED that this-Town Board meeting be and hereby is adjourned at 4:25 P.M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. Judith T. Terry Southold Town Clerk