HomeMy WebLinkAboutTB-05/15/1984201
SOUTHOLD TOWN BOARD
MAY 15, ,1984
DISCUSSION -
Present:
9:15 A.M. - 11:15 A.M.
Supervisor Francis J. Murphy
Councilman Joseph L. Townsend, Jr.
Councilman Paul Stoutenburgh
Town Clerk Judith T. Terry
Town Attorney Robert W. Tasker
Marie'Corrado, NYS-DOT Attorney, Albany
Wilson Campbell, NYS-DOT Planning Division, Albany
Foster Beach, NYS-DOT, R-10, Hauppauge
Richard MacMurray, Cross Sound Ferry Services, Inc.
James McMahon, Community Development Administrator
Joseph Sanseverino, Suffolk County Community Development
All parties concerned reviewed the proposed agreement between the New York
State Department of Transportation, Cross Sound Ferry Service, Inc. and the
Town of Southold for the construction of a Terminal Building and Bulkhead,
Dolphins and Piling Work at Orient Point.
Mr. Campbell outlined the ToWn's participation in the project as follows: The
Town will review and approve the project designs, and the, State is involved as
well. The Town awards the contracts and supervises the construction.--Mr.
Sanseverino stated that there will be $100,000 Community Development monies
involved which will be loaned for the construction of the terminal building and
there must be'a guarantee that this project will create ten new jobs ffom with-
in the Town of Southold community. Of the individuals holding these new jobs,
51% must, be in the Iow or moderate income brackets.--Considerable discussion
ensued concerning :assurances to the Town that they will not not be held
responsible for d~faui~ts or contract overruns. Attorneys Corrado and Tasker
drafted new. clauses to be placed in the body of the agreement.--Research will
be undertaken by Mr~ Beach to determine whether the SEQR process has been
completed to the satisfaci:ion of the State DEC.
Town Attorney Tasker submitted the~ redrawn agreement between the Town
of Southold, Ward Associates, P.C., and Cross Sound Ferry Service, Inc.
Ward Associates has riot seen the agreement. It will be hand delivered to
Ward Associates byMr. Campbell today.
With reference to tt~e agreement between the Town and Times Mirror Cable
Television, Supervisor Murphy. and Councilmen Townsend and Stoutenburgh
stated they were satisfied and were prepared to vote on a resolution authorizing
Supervisor Murphy to sign same. This will be on the agenda for May 16th.
Whereas a Town Board meeting was- called for 9:00 A.M. this date, and whereas
there was not a quorum present, SupervisO. r. Murphy called a Special Town Board
Meeting for 11:00 A.M., Wednesday, May 16, 1984 at the Southold Town Hall. To
have this meeting, without two days notice, a waiver must be executed by all
members of the Town Board. Town Clerk Terry will contact Justice Edwards and
Councilman Schondebare to determine-if they can be present and will sign a waiver
for the meeting.
Southold Town Clerk