Loading...
HomeMy WebLinkAboutTB-10/23/1984459 SOUTHOLD TOWN BOARD October 23, 1984- WORK SESSION Present: Supervisor Francis J. Murphy, Councilman Joseph L. Townsend, Jr., Justice Raymond W. Edwards, Councilman Paul Stoutenburgh, Councilman -lames:'A;..$,chondebare, Councilwoman Jean W. Cochran, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker, Superintendent of Highways Raymond C. Dean. 9:05 A.M. - The Board met with Board of Appeals Chairman Gerard P. Goehrin~er concerning an e×tensi6n of time for part-time Clerk-Typist Linda Taplin; (Resolution No. 24 [a) & (b). EXECUTIVE SESSION 9:15 A.M. - Planning] Board Chairman Bennett Orlowski, Jr., and members William Mull~nand Richard Ward' met with the Board to discuss pending litigation. 9:30 'A.M. - The Board conducted hearings under C]~apter. 90 of the Code, Unsafe Buildings, in the matter of Marine Associates, Inc. (recessed to 9:30 A~M., November 20th), and Southold Development Corporation. 10:45 A.M. - Work.~Session reconvened and the Board met with John M. Wourgola, Esq., representing Bay VieTM Vent~ures, a 38 lot residential subdivision located on New Suffolk Avenue, near Deep Hole~ Drive, MattitUck, to request the Town Board to take. responsibility for the operation a~d maintenance' 6f'a water supply plant for that 'sul~divisi0n. Frank 'Bear, Chairman of the Water AdvisOry Committee said the Committee is concerned about reaching an agreement with the Village of Greenport, who has already been approached to operate the system, and they feel the Town should establish the district and. contract it 'out to another entity. Town Attorney Tasker explained that a special district must be established, and to do so the developer or lot owners must petition the Town Board to create the district l~efore it can be formed. Mr. Wou~gola will review this proposal with his clients. 11:15 A.M. - Mr. David Spohn, Southold's official representative for the Airport Site Selection/Master Plan Study, met with the Board to discuss a.recent letter from the U. S. Department .of Transportation concerning their review of the draft report (Inventory and Forecasts) for the Study. ~The. Bo~ard ~,~6n'curs with the forecasts presented and Supervisor Murphy will resporid to same~ 'Councilman $chondebare did state that he would like. an informational i~eeting held before this goes much further and Mr; Spohn agreed that it Would be a good idea, as did the other members of the Town Board. Edwin Reeves, Y~ankee Airways, presented ~he Board?with letters from airiltaxi companies- concerning the forecast~ of "Commercial Avial~ion Demand for Commuter and Air Taxi". Off-A~]enda Items discussed: Letter from Resource. Recovery Systems, Inc. offering a total service to remove those materials from the waste stream by recycling.--- Letter from the Southold Town Planning Board recommending to the Town Board that an engineer be asked to plot the proposed Sound View Avenue Extension as indicated on the Preliminary Master Plan update, so the Planning Board can have an accurate tool to use when subdivision' proposals are presented in this area of the Town. The Board will 10ok for proposals for this project.---Letter from William H. Price of McMann-Price A~]enc¥ concerning renewal of Town insurance policies. Proposals from local insurance agencie~ ~ii! be solicited.---Letter from Building Inspector Curtis W. Horton relative to violations of the Junk Yard Ordinance-by Harold E. Walters. This will be discussed further with Mr. Horton.---Letter from Town Attorney Tasker relative to the proposed Lead Agency Agreement with the NYS-DECo The Town Trustees have the major disagreement with the agreement where dredging projects are concerned, and Councilman $chondebare will meet with the Trustees to discuss thei~ concerns.---Letter from the Southold Town Fire Chiefs Council reqijestihg a representative of the Town Board to regul~irl~/ ~ttend their Council meetings. Supervisor Murphy will attempt to make the meetings, but 460 OCTOBER 23, 1984 either he dr Councilwoman Cochran will be present when there is a specific request concerning a matter of mutual concern.---Proposal from Kee Jay Enterprises, Inc. to install thermal (In'Flectortm) material over seven windows in the Town Hall as a test of their effectiveness, at a total cost of $446.10. it was the decision of the Board to reject this proposal in light of the fact all the windows in the Town Hall are ThermaLPa~e.---Letter from the Village of Greenport concerning their negotiations witl~ Cablevisi0n.---Reviewed the recommendation of the Plannin~ Board concernin~ a proposed Local Law in relation to buildin~ set-back require- ments on lots adjacent to Tidal Waters. The Board is in agreement with their suggested changes to the proposed Local Law and Town Attorney Tasker will redraft same for the November 8th meeting.--rLetter from the Fishers Island Civi~ Association~-concerning incorporation of the Fishers Island private master I~lan study recommendations ~ithi.n the proposed Southold Town Master-Plan ~pda~e. Supervisor Murphy and hopefully Planning Board Chairman Bennett Orlowski will attend the late NOvember Fishers Island Civic Association meeting at which time their'study will' be discussed. Recess for lunch at 12:15 P.M, at which time they also inspected the Marine Associates,~ Inc. property and Southold Development Corporation ~oroPerty in New Suffolk, as well as investigating, witl~ a representative of the Corps of Army Engineers, a parcel of property at the Mattituck Breakwater being offered to the Town for a launching site. REGULAR MEETING 3:00 P.M-. A Regular Meeti~9 c~f_the Southold Town Board was held on Tuesday, October 23, 1984 at the Southold Town Hall r Main Road, Southoldr New York. Supervisor Murphy opened the meeting at 3:00 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Francis J. Murphy Councilman Joseph L. Townsend, Jr~ Justice Raymond W. Edwards Councilman Paul Stoutenburgh Councilman James A. Schondebare CouncilWoman Jean W. COchran *** Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Superintendent of Highways Raymond C. Dean SUPERVISOR MURPHY: I would like a resolution to approve the October 23r~d audit of the bills. Moved by Councilwoman Cochran, seconded by Councilman Townsend, it was RESOLVED that the following audited bills be and hereby are ordered paid: Highway Department bills in-the amount of $93,312.13; Fishers Island Ferry Di~ri~t bills in the amount of $988.10. 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: i'd like a resolution to approve the ~ninutes of the regular Town Board meeting of.~OCtober 9, 1984. ~ Moved by Councilwoman Cochran, seconded by Justice Edwards, it was , .~ RESOLVED that the minutes of the Regular Meetin~ of the Southold Town Board ~ held on October 9, 1984 be and hereby are approved. ~,!~ Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervi'sor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: I'd like one more resolution to set the next meeting date at Thursday, November 8, 1984, at 7:30 P.M. We are closed on Election Day and at that same day we are going to have our Budget Hearing. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the next Regular Meetin9 of the Southold Town Board will Ibe held on Thursday, November 8, 1984, at 7:30 P.M., at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. "-~ OCTOBER 23~ 1984 SUPERVISOR MURPHY: Moving on t6 the first item on our agenda is reports. I. REPORTS. 1. Town Justice monthly report from Judge Tedeschi - September 1984. 2. Town Justice monthly report from Judge Edwards - September 1984. 3. Town Justice monthly report from Judge Price - September 1984. SUPER~ViSOR MURPHY: Those are the only reports we have. They are on t~le in the Town Clerk's Office for anyone to look at. I'd like to ask the Councilmen for their reports. I'!1 start on my left with Judge Edwards. JUSTICE EDWARDS: Yes, we had a meeting on th~ Island a week or so ago, the Fishe~' -I~iand Civic ASsociation meeting and we were presented with a plan, a MaSter. 'Pla~ for Fishers Island done by a private group that was funded by people frOm' Fishers Island. They have been in communications with Supervisor Murphy and we have been assured by Supervisor Murphy that no final action would be taken on Fishers Island as far as the Master Plan is concerned until a public hearing i$'iheld, and Supervisor Murphy said that he will try to come over for our l~l~ember 24th Civic AssoCiation i~eeting which Will,be, ~,e hope, a hearing o~i ,tl~iS~ Master Pl~n~ and We hope we can get people over here frSm the Planning ~haps someone-from Dave Emilita's group, to sit in and hear the various the Island people have regarding RPPW's rendition of the Master Plan for hers Island. Tl~ar~k-you, Frank. SUPERVISOR MURPHY: Thank you, Ray. Jean? COUI~ICILWOMAN COCHRAN: Yes, on October 16th.myself, along with Councilman Stoutenburgh and several members of the Water Advisory Committee attended a conference, Long Island Groundwater - Today and Tomorrow, at the Plainview Holiday Inn. In addition to segments on drinking water quality in Suffolk, an overview of groundwater quality issues, turf grass fertilization and groundwater, andso on and so forth, there-was a gentleman, Charles Shore, who is involved in-community resource development for the Cooperative Extension for Dutchess CO He shared a program that Dutchess County is~ involved in and it related to ucational process that 'is 'necessary With the community in many of these bring a~areness. They started this by getting the community involved old dumP','Sites and this was used to brin9 up the level of awareness nl the communit~ and it also helped trigger a water resource protection program. knew it the community was not only locating old dump sites, they were storage areas. They-did a road salt survey and many, many :hat relate to pollutants affecting the groundwater, in addition, Carol her, name ~as~ from the Long Island Regional Planning, demonstrated the non-point'source handbook. This is the publication that they,~ to date, :hapters ~lone and they have hopes--some of it's at the printers at this they have~ hopes that it will be complete by the end of the year and from her demonstration, plus the material contained within this non-source hand- book~ it was felt by all of us very strongly that it certainly would be an asset to all departments of our local government to have access to it when it comes off the printers line. Also in addition a meeting which--Paul you want to report on the STOP program? COUNCILMAN STOUTENBIJRGH: No, go ahead. CO.UNClLWOMAN COCHRAN: Okay. Also in addition ~e did meet with some people fr~m the DEC and Paul and myself as far as the STOP Program, and the STOP program isl ~top'Throwin9 Out Pollutants~ and it's a program that's being done in many parts of~.New York State in relation to things that people have stored at home as far as °1~ chemicals sitiing in' the barn or on a shelf somewhere and they do not want to thrbw 'i~ into the landfill~ How do they dispose of these?~ And ! think Paul will agree, and he may have comment on this, that as we sat there you find out that things are not as simple as they first appear, that things get very, very involved. There's a great cost attached to this. You would have to ~se a firm that is professional and trained in this area as far. as your collection stations if you set them up, and to set up a collection station with these professionals would run about $1500 a station. E~ery barrel or can that you filled up with these different pollutants would run between $~i'-5~,0 and $200. Then they'd have to be transporte~l to a particular site that was set up to handle this kind of thing. It could get very, very expensive, but I think the end result of the meeting was that we were going to try to contact some of the differeot communities up state where it has been done throughout New York State and get more information as to how they handled it and What the whole process was, so it's a good program because we have many people in the community that are looking for a place to put these chemicals, but I think there's a great deal of home- wo~k~ we have yet to do on it before we can reach some kind of conclusion, i would al~~' Ilke to say at the conference in Plainvlew it was stressed, and it seemed ~hat eV~e~yt~ing that we're involved in when it comes to our water supply and pollutants relates a great deal to education of the community and if we did--I~.think it behooves 462 oc oB , one of the charges given to the Water Advisory Committee was to begin to develop an educational process to the community in relation to our water and ou,r landfill, just everything that affects our water supply, and ,I think it's imp0~tan~ thal~~ the Water Committee begin to look at the educational process. I know Mr. Bear agrees very strongly that education's a big part of it, but I think we should get moving in that direction. Thank you. SUPERVISOR MURPHY: Thank you, Jean. Paul? COUNCILMAN STOUTENBURGH: I think what Jean has said is absolutely~,-right in the sense of public education and I happened to take part last week in '~i'(~P~bP walk which this Town Board proclaimed the week of last wee~k as CROP Walk, CROP is merely an organization of inter, churches and school people and people in the community to walk and then have people Support them with dollars for kilometer they walked. When I heard this'i thought this was like so.~ things, an effort would be put forth and a few people Would come absolutely dumb-founded when i went to Mattituck because ! Walked ' ~s,a~ea, ten kilometers. And I venture to say we had between 200. and 300 people. It War a mass of people walking down the Main Road and traffic stopped to see this' roup of people, and what I'm relating this to is'the type of educatio~n that such an action such as this. Not only did' the kids understand what tt r~agram was because they had films before-hand, the community got involv~ ~ybody had a good feeling about what they were doing and this is ~exactl~ ~n is talking about as far as public involvement. If'we get involved in'thi ram of STOP, which is throwing.pollutants out, when we get into this groundwater, we must get this community involved or this thing is not going to g~t off ~e ground, and the community is out there, and they're willing, but it needs a very ia~ge organizational background and I was just taken by the tremendous am0un;c (~ people that were involved in this, so .eduCation is the key to the whole tbi~9, and i think we can do it. That's all I have to say, Frank. SUPERVISOR MURPHY: Thank you, Paul. Joe? COUNCILMAN TOWNSEND: I have a report on the Farmland Preservation Committee. They hope to complete the intervieWs of the applicants, those people that hiave sub- mitted appraisals of their farmland. The purpose of these interviews was toi determine who is serious and who is not and they have been very pleased with the resulIs so far. Most of the applicants are serious and next week they will assi¢ · of property to the appraisers, 'two appraisers that they've hired~ and th~ out and come up with what we feel the development rights of this property are~these properties are. So, by the next meeting perhaps we'll be under ;way ~)n t~at project~' ~lobody has mentioned it iyet, but this'w~k the Town Board has been'in~011~'~ ir~ budget discussions~ We ve met at least three hmes to go over the departme~t s proposed budgets and Supervisor's PropoSed budget. We're going to m~e;t ~is ' afternoon to hopefully start wrapping up the budget. I took a trip to.~h~ I~a~dfill last week and I was glad to. see that a lot of the p~oblems,we had With d'eb.~s ai~ over the place has been solved. I was very impressed with the cleanliriesS~"(~f it. That's about all i've been involved with in'the last. couple weeks. COUNCILMAN STOUTENBURGH: Could I ask something? SUPERVISOR MURPHY: Sure. Thank you, Joseph. COUNCILMAN STOUTENBURGH: Joe, how is the composting coming. I know there was a wet period that held that up and has that been able to---. COUNCILMAN TOWNSEND: I didn't get to talk to Rodney about it because he wasn't there when I was there, but I looked over at the area and they've appai~ently done a fair amount because I Saw a whole lot of composted area--composted material. The area that remained unworked for a year has totally been cleaned up.~ I gat~her that they're improving the grade up there and preparing another pad for thi~; is:that correct, Frank? COUNCILMAN STOUTENBURGH: Because I think that was the trouble, wasn~'~it, Ray~ they had so much wet there and they were practically walking in a puddle of water up there. SUPERINTENDENT OF HIGHWAYS DEAN: There was a,time element an~l~circumstances of help, machinery and stuff like that. Now it's just implementing the~jlJb ~hat we have to do up there. COUNClhMAN TOWNSEND: Looks like you're putting a new grade on so yoiu can drain it out and control the water that stays in this thing. ; COUNCILMAN STOUTENBURGH: Because I think the Whole idea was we have a chipper and this whole thing and this we're hopefully going to utilize all this material and I saw a big pile of it there~ i was just wondering if it's being used. SUPERVISOR MURPHY: Jay? Last but not least. OCTOBER 23, 1984 COUNCILMAN SCHONDEBARE: Last Police Committee met on OCtober 12th and we're still working No details on this can be given out right now, but hopefully we'll have a mutually agreeable contract between them and ourselves. Outside of that, just like Joe said, the budget, the budget, the budget. SUPERVISOR MURPHY: Thank you, Jay. I'll make a couple comments. The composting is coming along very well, Paul. He is'being able to keep up with the leaves that are coming in and it's making his job much simpler. The material--the chips and all that we stockpiled this summer he is utilizinq and we had a machine in there to do an experiment with incorporating the paper into it and we're going to try to go a little further and it's bean recommended also to use--.it's not a nice subject to talk about, but of the sewage pits, to use the bottom, the more solid material: instead of the water, the very liquid' fluid for this 'carbon-nitrogen ratio when we use p~aper so we don't have any odors and I think Rodney's getting a hand on it now and I think we are progressing. We~ have probably in the neighborhood of maybe 500 yards stockpiled now so I'm glad to see it go. STOP I would like to see money put in the Budget this year to at least get this implemented. I attended a Newday conference the same day the Water Advisory Committee at Plainview, on child abuse~ It was a very interesting conference and it's staggering and scares you the extent--yOu think of it just as sexual abuse, but it's much, much moi'e widespread and we're--I've asked Danny (Chief Winters) and the Juvenile Aid Officers to come up with a program.. Hopefully this spring we can have a program to make people more aware and to see what we could do because we're fooling our- selves if we think it's not happening around here. COUNCILMAN TOWNSEND: Frank, you and I attended a demonst'ratib~" of the beach machine. We didn't talk to the Town Board about it I don't think. Some outfit brought a machine that they use for. cleaning the beaches. We've had people, especially in tl?e. Gull Pond area, very concerned about'the condition of the beach and this one outfit was making a' demonstration in East Hampton and I guess--you heard about them or somebody and it 'looked like the machine worked, but we haven't talked about it yet to determine whether it's worth the investment or not, It was interesting. SUPERVISOR MURPHY: Mr. Dean made the arrangements to get them there. Fishers Islandplan, Ray, we have it in'the works, it's well under control. Like to announce .tl~at :they are starting construction on Jockey Creek Bridge, and a subject that we're dealing in..the budget now and particularly the Police. Last night we had a maior dru9 bust and I would like to publicly thank the Police Department for a job extremely well done and the cooperation that we have. The 4 to 12 shift stayed over,--they were told to stay--no complaints, and with the assistance of the 12 to 8 shift' they set up a series of road blocks. The car was stopped, searched and quite a large amount of heroin; The people were brought before the iudge while we were out to lunch and I assume they're in the lock-up right now and I'd like to publicly thank the Police Department for a job very well done and mayl: additional fund overtime and anybody would the end of min I was also part to go to one ol e the Town Board, when we start looking on Danny's request for s, we'll look into it. One of'our big expenses in police work is the ~ere was quite a bit of overtime accumulated last night, but I think feel that this is certainly worthwhile and it takes money. That's ,~. We had a busy two weeks since t. he last m.eetin, g !'!1 tell you. of that Water Advisory Study and then I had to leave from there her that same day. So it's been a busy two weeks. II. PUBLIC NOTICES. SUPERVISOR application by assembly and by November Notices are pc 2. New Co., Anthony Harbor, East tV 3. Corps permits publisf 4. Corps maintenance dr November 11, 5. Corps maintenance dr 28t h. 6. New ~ the two Counci October 23rd 7. Suffol October 24th, for the cominc this hearing. URPHY: The first notice is Corps of Engineers, notice of an Bernard and Eleanor Monson to construct a bulkhead and pier aintenance dredge, Budd's Pond, Southold. l~/ritten comments 0th. I'd like to comment at this time that all of these Public ted on the Town Clerk's Bulletin Board for your information. 'ork state DEC Notice of Complete Application .by Tosca Holding I. Scarmata, President, to construct a timber jetty in Orient arion. Written comments by October 26th. of Engineers public notice on a reissuance of five nation-wide ed in the Federal Register October 5th. of Engineers notice of an application by George Sweeny to ,~dge at Haywater Cove, Cutchogue. Written comments by 984. of Engineers notice of. application by Peter T. Ne¥1and to edge Spring Pond, East Marion. Written comments by October 'ork State DEC notice of establishin9 the STOP Program which Imen discussed. The first meeting on this will be at 7:30 on the State Office Building in Hauppauge, Room 3A4. County Office for the Aging public'hearing notice, 10:00 A.M., Smithtown Senior Citizen Auditorium,. hearing on plans and programs ,ear. We will have somebody from out Nutrition Program attend 464 OCTOBER 23, 1984 8. New York State Department of Environmental Conservation, notice-of comment period extension on preliminary, coastal erosion hazard maps. The term is extended to December 31st, 1984. 9. Suffolk County Council on Environmental Quality, determination of non- significance on the project to maintenance dredge and place spoil to the south of Mill Creek. This is an extension of the existing one we had an existing permit to dredge-to do a little larger area over in front of, I believe, the Port of Egypt. Is that correct, Paul? COUNCILMAN STOUTENBURGH: Yes. SUPERVISOR MURPHY: Number 10.' New York State Department of Environmental Conservation notice of complete application by Cove Beach Associates to subdivide a 69± acre parcel into 54 clustered residential'building lots and.12 reserved areas to remain undeveloped in East Marion. Written comments by November 9th' .... I!1. COMMUNICATIONS. SUPERVISOR MURPHY: The first one is from the Supervisor Mike LoGrande from Islipi thanking the Town. We were the first ones to help in their effort fighting the legal battle on the Landfill Law. 2. State of New York, Department of Public 'Service, a Utility Consumer Rights workshop, 9:30 A.M. to 12:30, October 31st in Riverhead. 3. Cutchogue~-New Suffolk Chamber of Commerce-lo Mr. Ray Dean thankin9 him for the wonderful .lob they did of upgrading and replacing sidewalks.in Cutchogue village. And I would like to thank Ray right now. We have, over the last. couple, three years or so we've made a tremendous improvement in upgrading our sidewalks and our road system.in the Town and he's to be congratulated, even on his tight budget. He's done a very good job and we found that it's probably cheaper to spend the money this way than the law suits of people falling. The insurance company we're paying out crazy, claims everytime somebody would fall on the sidewalk. 4. From Mr. Herbert R. Mandel with a petition by .29 property owners havin9 waterfrontage on Gull Pond. SUPERVISOR MURPHY: Number IV we had our Public Hearings this morning. One was delayed - held over. We'll move on to item number V on your agenda which is Resolutions. V. RESOLUTIONS. SUPERVISOR MURPHY: The first resolution is a transfer of funds. MoVed by Councilman Townsend, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following transfers within the General Fund Whole Town 1984 Budget: From; A8160.4 Refuse & Garbage, Contractual Expenses .... $11,680'.40 A8160.1 Refuse & Garbage, Personal Services $15,537.55 A9950.4 Transfer to Capital Account- ............... -$27,217.95 Into: COUNCILMAN reimbursed by at the Landfill TOWNSEND: There's a note on my resolution here: This was Community Development Funds for the use of equipment and personnel 'Site during construction of the new plant and roads. SUPERVISOR MURPHY: This 'is 'to pay off the Bond Anticipation Note for 1984'. 1.-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 2 is another transfer of funds. 2. Moved by Justice Edwards, seconded, by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following transfer within the Federal Revenue Sharin9 1984 Budget: .... From: CF9002.4 Waste Management .......................... $31,623.18 Into: CF9901.9 Transfer to Capital Account--rr ............ $31,623.18 JUSTICE EDWARDS: This is to provide budgeted monies to pay principal on Land- fill Building and Equipment Bond Anticipation Note. The interest of $33,480.00 will be an expense of Waste Management. SUPERVISOR MURPHY; Any questions? (No response.) 2.-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 3'is to support the purchase of a hydraulic dredge. OCTOS 455 3. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby goes on record as supporting and urging the purchase Of a hydraulic cutter head dredge by the Suffolk County Department of Public Works. 3.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Justice Edwards, Councilman Townsend, Supervisor Murphy. Abstain: Councilman Stoutenburgh: I'm going to abstain for this and I'd like to give a reason why. First off i believe that dredging is absolutely necessary in our Town for the maintenance of our creek channels, but I'm very concerned also that this will be an invitation for development of our creeks into harbors and ! think this would ruin some of our very fine prime shellfisl~ and finfish area, so I will abstain from this. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4 is to establish a committee for handicapped evaluation. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, WHEREAS, the Town Board of the Town of Southold must do a self-evaluation to look at its programs and policies to see if they are excluding handicapped persons from employment with the Town or from the benefits of Town services, and WHEREAS, this review is done locally and once the programs and policies have been reviewed, the Town identifies steps to remedy situations which might be excluding handicapped persons, now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby establishes a Seif-Evaluation Committee consisting of ten (10)members, who shall serve for a term of one (1) year, to perform a self-evaluation of the Town of Southold programs ~and policies. SUPERVISOR MURPHY: Any questions? (No response.) 4.-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 5 We're goin~ to hold until our next Town Board meeting. (Decision on the Relief Petition of Harold Reese and Frederick Reese.) Number 6 is a proposed change of zone. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, WHEREAS, Daniel A. Kaelin,~ by petition dated July 26, ~1984, petitioned the Town Board of the Town of Southold for~ a change of zone on certain property situated 'at Cutchogue, New York, .from "A" Residential and Agricultural District to "B-I" General Business District, and WHEREAS, the said petition was referred to the Southoid Town Planning Board and ~Suffolk County Department of Planning for official recommendation and report, and WHEREAS, the Town Board, pursuant to due notice, held a public hearing thereon on the 9~h day of October, .1984~ at 8:.10 P.M., at whicl~ time all interested persons were given an opportunity to be heard, now, therefore~ be it RESOLVED that Daniel A. Kaelin'be and hereby is Granted the relief demanded in said petition for a Change of Zone from ,A" Residential and Agricultural District to "B~I" General Business District on ali"that plot, piece or parcel of land, situate, lying and being at Cutchogue, Town. of Southold, County of Suffolk and State of New York, and more particularly bounded and described as follows: BEGINNING at a point on the west side of Cox's Lane, disl~ant 200.04 feet northerly from the intersection of the West side of Cox's Lane with the North sideof Main State Road (Route 25), and from said point of beginning running thence South 46° 10' 10" West 87.53 feet to land now or formerly of Miesner; running thence along said land now or formerly of Miesner, North 42° 35"20" West 149.56 feet to land now or formerly of L. GIover; running thence along said land now or formerly of L. Glover North 51° 09' 40" East 87.'70 feet to the westerly side of Cox's Lane; running thence along the westerly side of Cox's Lane South 42° 35' 20" East 141.92 feet to the point or place of BEGINNING. SUPERVISOR MURPHY: Any questions? (No response.) I~.-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 7 is an authorization to sell a bond anticipation note in the maximum amount of $19,500.'00 for the purchase of computer hardware for the Police and the Highway Department. I offer that resolution. 466 7. Moved by Supervisor Murphy, seconded by Councilman Townsend, BOND RZSOLOTION OF THZ TOWN OF SOOTHOLD, NEW YORK, ADOPTED OCTOBER 23,1954, AUTHORIZING THE ACQUISITION OF COMPUTER HARDWARE FOR VARIOUS TOWN DEPARTMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $19,~00, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $19,500 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called "Town"), is hereby authorized to acquire computer hardware for various Town departments. The estimated maximum cost of said class of objects or purposes, including preliminary costs and costs incidental thereto and the financing thereof, is $19,5',00 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of $19,500 serial bonds of the Town to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the sam~ shall become due and payable. Section 2. Serial bonds of the Town in the principal amount of $19~ 00, are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33- a of the Consolidated Laws of the State of New York (herein called "Law") to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness of said class of objects or purposes for which said $19,500 serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section t1.00 a. 81.(a) of the Law, is ~en (10) years, but the purposed maturity of said serial bonds or bond anticipation notes issued in anticipation thereof shall not exceed five (5) years from the~r~ginal issuance of obligations. (b) Current funds are not required by the Law to be provided as a down payment prior to the issuance of the bonds authorized by this resolution or any bond anticipation notes issued in anticipation thereof in accordance with Section 107.00 d. 4 of the Law. (c) The proposed maturity of the bonds authorized by this resolution will not exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation noues issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any noses issued in anticipation of said bonds, shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes and of Section 50.00 and Sections 56.00 to 60.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes an~d prescribing the terms, form and contents and as.to the sale and issuance of the bonds herein authorized and of any bond a~ticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or ss4 (b) the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publicatiOn, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution shall take effect immediately, and the Town Clerk of the Town, is hereby authorized and directed to publish the foregoing resolution, in full, together with a Notice attached in substantially the form prescribed by §81.00 of the Law in "THE LONG ISLAND TRAVELER- MATTITUCK WATCHMAN," a newspaper published in Southold, New York, and in "THE SUFFOLK TIMES," a newspaper published in Greenport, New York, each having a general circulation in the Town and hereby designated the official newspapers of said Town for such publication. COUHCiI~,AN SCHONDEBARE: With the proviso cf our, agreement during the Work Session that it 'will'be inCluded in both of the Department's budgets. SUPERVISOR MURPHY: it's already in. COUNCILMAN SCHONDEBARE: And the police. And a line item in each one, please. SUPERVISOR MURPHY: It's already there.. COUNCILMAN SCHONDEBARE: Okay. 7.-Vote of the Town Board: Ayes: Councilwoman Cochran: I would like to make a comment before I vote. The last time this came before the Board I abstained from voting because I felt that it involved--it related to the Police Department. I've given this a great deal of thought and consideraiton and I have made the decision that anything that comes before the Town Board I will exercise my right as far as a resolution is concerned if it~relates to the everyday running and the operational part of the Town to help the TOwn function in a more efficient manner. Therefore, on this particular item, I am going to Vote yes. Ayes: Councilman Schondebare: Well, I'll say yes to it also. The last time I voted against it,' but we've all agreed that we're going to pay for it next year, and I go on record again that I don't like bonding for less than $20,000.00. SUPERVISOR MURPHY: $40,000.00. COUNCILWOMAN .COCHRAN: We decided on $40,000.00, right. . Vote of the Town Board (ContinUed): Ayes: Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 8 is transfer of funds. 8. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followin~l transfer within the General Fund Part Town 1984 Bud~let: From: B599- Unexpended Balance--r .................... $8,000.00 Into: B8020.4 - Planning, Contractual Expenses .......... $8,000.00 8.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schon.debare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murpl~ This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 9 is to accept a performa~e bond. OCTOBER 23, 1984 ,' 469 - 9. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the Performance Bond in the amount of $125,~000..00 for roads and improvements in the subdivision known as "Sebastians Cove, Section I1", said amount approved on May 25, 1984 by this Board, and by the Planning Board and Engineer Lawrence M. Tuthiil. SUPERVISOR MURPHY: Any questions? (No response.) 9.-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 10 is to appoint the Laurel School Attendance Officer. .10.-Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Paul N. Buscemi, Interm Superintendent of the Laurel School, to replace Lucius Ware as the Attendance Officer for said' school, subject to the written approval of the District Superintendent of Schools, and be it further RESOLVED that the compensation for Mr. Buscemi Shall be fixed at $5.00 per hour, when. working in the capacity Of Attendance Officer, he to pay any other expenses involved, and be it further RESOLVED that the Town Clerk be and she hereby is instructed to notifY Mr. Buscemi and the District Superintendent of Schools of the appointment. SUPERVISOR MURPHY: Any questions? COUNCILMAN SCHONDEBARE: Question. Who does the Attendance Officer report to? SUPERVISOR MURPHY: I believe in a common sch6ol district to the Supervisor. COUNCILMAN SCHONDEBARE: Town Supervisor. SUPERVISOR MURPHY: The Town Supervisor is responsible. COUNCILMAN SCHONDEBARE: And does he send in a voucher that we okay in order for him' to get his payments for the $5.O0. SUPERVISOR MURPHY: Yes, ~but they've never had use of them. It's the old common school law that you have to have this. .10.-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 11 is a trailer pe~it renewal. '11. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the application of the First Baptist Church of Cutchogue for renewal of their 'single family house trailer permit, which expired on October 14, 1984, for trailer located on the north side of Middle Road (County Route 48), Cutchogue, New York, be and hereby is granted for a six (6) month period. 11.~Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Towqsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is 'to execute an agreement between the Town and i the. Greenport,.~Housing Alliance. 12. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, - · WHEREAS, the Town of Southold is in receipt of Community Development Block Grant funds designated for the use in the rehabilitation of substandard Iow and moderate income dewellings within the Town limits, and WHEREAS, the Town of Southold has committed itself to assist in'the rehabilitation of certain of its recidents homes, and WHEREAS, the Greenport Housing Alliance is a not-for-profit corporation organized and in operation for the purpose of insuring the provision of safe, decent and affodable housing for Town residents, now, therefore, be it RESOLVED that the Town Board of the Town of SOuthold hereby designates the ~GreenpOrt Housing Alliance to administer the Southold Town Community Development Housing Programs for Year X and XI, as approved by the Suffolk County Community Development Program, and be it,~further 470 OCTOB ,R RESOLVED that ir~ compensation for the administration of the programs the Greenport Housing Alliance shall be entitled to utilize' fourteen (14) percent of the total funds available to defray the costs of administration of the Programs, and be it further RESOLVED that Supervisor Francis J. Murphy be and he hereby is authorized and directed to execute an agreement between the Town of Southold and the Greenport Housing Alliance for the administration of the Southold Town Community Development Housing Progr.ams for Year X and XI. COUNCILMAN TOWNSEND: They have administered our past programs in this area, except for the first year. SUPERVISOR MURPHY: Any questions? (No response.) 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 the commingling of funds on the Farmland Preservation. 13. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ the $87,500.00 proceeds from the Capital Note for the Acquisition of Development Rights to be commingled with the $1,662,500.'00 proceeds from the Serial Bonds for the Acquisition of Development Ri~lhts. COUNCILMAN STOUTENBURGH: That means putting them together, isn't that it, Frank? SUPERVISOR' MURPHY: Yes, it's you have to have over a hundred $87,.500.00. 13.-Vote of the Town Board: Ayes: Councilman Stoutenburgh, Justice This resolution was declared duly SUPERVISOR MURPHY: The next 14. to invest in order to get a better interest rate thousand dollars in a bond in a CD, so this was Councilwoman Cochran, Councilman Schondebare, Edwards, Councilman Townsend, Supervisor Murphy. ADOPTED. is to accept the dedication of Greton Court. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, .WHEREAS, Peconic Homes. Corp. :has made application to the Town Board of the Town of Southold to dedicate a certain road and drainage area in Mattituck, New York, to be known as "GRETON COURT ~and DRAINAGE AREA" as shown on subk- division map entitled, "Map of Greton Estates," filed in the Suffolk County Clerk's Office on September .20, 1976 as Map No. 6447, together with release executed by the owner thereof, and WHEREAS, the Southoid Town Superintendent of Highways has inspected the said highway and advised the Town Board :that said proposed highway complies in all respects with the specifications for the 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 hereby given to the Superintendent of Highways to make an order laying 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. SUPERVISOR MURPHY: Any questions? (No response.) 14.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, ~ ~! Councilman' Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murph~,,:~ This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is use of Town roads for a Halloween parade. .15. Moved by Justice Edwards, seconded by CouncilWoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Southold P,T.A. to use Town Roads for staging and line of march for their Halloween Parade to be held at 4:15 P.M., Wednesday, October 31, 1984, Provided they secure the necessary insurance to hold the Town of Southold harmless. 15.-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 16 is to authorize' a bus trip for the Southold- Peconic senior club .... ~ OCTOBER 23, 1984 471 16. Moved by Councilman Schondebare, s~i~rii~led 'by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes The Seniors Club of Southoid-Peconic, Inc. to engage one bus, at a cost of ~250.00 to the Town of Southoid, the remainder of their allotment, (the Club to pay the balance of $225.:00), to transport their group .to Gerney's Inn on Friday, October .19, ,1984, SUPERVISOR MURPHY: Any questions? (No response.) 16.-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 17 is 'to appoint part-time Gate Attendants at the Landfill. 17. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Percy Wilson as a part-time Gate Attendant at the Southold Town Landfill Site, effective August 2, 198u~, at a salary of $5.00 per hour, AND Kenneth White as a part-time Gate Attendant at the Southold Town Landfill site, effective September 11, 1984, at a salary of $5.:00 per hour. SUPERVISOR MURPHY: Any questions? COUNCILMAN STOUTENBURGH: I'd Ilke to know--we had a list of twenty-five people, what happened to that, Ray? SUPERVISOR MuRpHY: I assume they probably went through it. SUPERINTENDENT OF HIGHWAYS DEAN: ' They fall off and then we get down to maybe seven or eight. Now if somebody comes in and wants to put their name in, they're just .putting their name in. COUNCILMAN STOUTENBURGH: Oh, this isn't to hire? SUPERINTENDENT OF HIGHWAYS DEAN: No, no, this is somebody we can call if we need somebody. SUPERVISOR MURPHY: Some people have tried it and don't want to come back to work. COUNCILMAN STOUTENBURGH: Okay, because I thought we had a huge long list of them. SUPERINTENDENT OF HIGHWAYS DEAN: No, ;we'll pick up names, if'anybody wants to put their name in, put it in and then if 'they fall off then we have somebody to draw from. COUNCILMAN STOUTENBURGH: No problem. SUPERVISOR MURPHY: Any other questions? (No response.) 17.-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 18 .is to appoint a"part-time?clerk. 18. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of.the Town of Southold hereby appoints Viola M. Zeiss as a part-time Clerk in' the Office of the Receiver of Taxes, to replace former part-time Clerk Gcorgia Rudder, at a salary of $5.00 per hour. 18.-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 19 is a resolution supporting the Suffolk County Legal Aid '~,Society. 19. Moved by Justice Edwards, seconded by'CquncilWoman Cochran, it was RESOLVED that the Town Board of the ToWn of Southold hereby ~loes on record in support of Suffolk County funding for the Le~lal Aid Society of Suffolk County, N.Y., and hereby sends a message to the Suffolk County Legislature urging them to vote for a resolution designating the Legal Aid Society of Suffolk County, Inc. as- the recipient of funds in the ,1985 SUffolk Country Budget for the defense of the indigent of Suffolk County. _~ 'OCTOBER 23, 1984 4?2 SUPERVISOR MURPHY: Any questions? COUNCILMAN SCHONDEBARE: Yes, I'm going to abstain on ,this one because ! don't think I have any knowledge as to what's going on between the Legal Aid Society and the County of Suffolk. 19.-~Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. Abstain: Councilman Schondebaref Council- man Townsend: As far as I understand the nature of the problem it's a managerial one and i really don't have the details' either so--even though I recognize Legal Aid has performed very valuable service I'm going to abstain'on this ~also. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 20 is Lead Agency. 20. Moved by Councilman Schondebare, seconded by Councilman Townsend, 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 Elizabeth J. Homan fora Change of Zone from "A" Residential and Agricultural District to "C" Light Industrial' District on certain property located on the southerly side of Main Road (State Route 2~)', L[15.42 feet east of Stillwater Avenue, Cutchogue, New .York. SUPERVISOR MURPHY: Any questions on it? (No response.) ~20.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebarer Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Now Number 21 is to transmit this'petition to the Planning BOard. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, I~/HEREAS# a petition was received from Elizabeth J. Homan for a Change of Zone on certain property located on the southerly side of Main Road (State Route 25), 415.42 feet east of Stillwater Avenue, Cutchogue, New York, from "A" Residential and Agricultural District to ."C" Light Industrial Dist~ric~, now, thereforew be it RESOLVED that the Town Clerk of the Town of Southold be and she hereby is directed to transmit this petition to the Southold Town Plannin9 Board in accord- ance with Article XV, Section .100~.150(B) of the Code of the Town of Southold, and the Suffolk County Department of Planning, in accordance with the Suffolk County Charter, requesting their, recommendations relative to said petition~ SUPERVISOR MURPHY: Any questions? (No response.) 21.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend r Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 22.is to execute an agreement between St. Agnes Church and the Town of Southold. 22. Moved by Councilman Schondebare, seconded by Councilman Townsend, 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 St. Agnes Church and the Town of Southold for the use of St. Agnes Parish Hall, lOcated at the northwest corner of Wiggins Street and Sixth Street, in the Village of Greenport, for the purpose of conductin9 a nutrition progra~ and day care center for senior, citizens, for a three (3) year period commencing November 1, 1984, at a total rental of $39,600.00, to be paid in monthly installments of $1~100.00 per month. 22?Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justic~ Edwards, Councilman Townsend, Supervisor Murph This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23 is to execute an agreement with the County of Suffolk for the Senior Adult Care Program. 23. 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 agreement between the Suffolk County Office for the Agin9 and the Town of Southold for the Senior Adult Care Program at the Southold Town NutritiOn Center, St. Agnes Parish Hall, Greenport, New York, all in .accordance with the form of contract approved by the ToWn Attorney, and I~e it further RESOLVED that such Program will entail necessary alterations to the stage area, within St. Agnes Parish Hall. OCTOBER 23, 1984 I73 SUPERVISOR MURPHY: Any questior~sl:-i :(No r~sponse.) 23.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilma~ Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This reSOlUtion was declared duly ADOPTED. SUPERVISOR MURPHY: Number 24 is'a transfer of funds. 24. Moved by Supervisor Murphy, seconded by Councilman Townsend, it was (a) RESOLVED that the Town Board of the Town of Southold hereby authorizes the transfer of $400.:00 from B8010.-4, Board of Appeals Contractual, into B8010.1 Board of Appeals Personal Services, within the 1984 General Fund Part Town Budget. 24.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, (a) Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, SuperviSOr Murphy. This resolution was declared duly ADOPTED. 24. Moved by .SupervisOr Murphy, seconded by Councilman Townsend, it was (b) RESOLVED that the Town Board of the Town of Southold hereby extends the employment of part-time Clerk Typist for the Board of Appeals - Linda Taplin - to December 31, .1984, 15 hours per week, $$.00 per hour. 24.~Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebarer (b) Councilman Stoutenburgh, Justice Edwards r Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. suPERVISOR MURPHY: That's the end of our prepared agenda and added-to agenda~ and is there anyone on the'Town Board would like to make any further comments at this time? .Jay? COUNCILMAN SCHONDEBARE: i received--l~his is in reference to the North Fork Environmental CoOncil-~-I received a summary of the hamlet meetings. I also received sometime back a complete transcript of the hamlet meeting in Orient. Is this summary going to take the place instead of the complete transcript of the other hamlet meetings or are those other hamlet meeting transcripts still in the works? MRS. RUTH OLIVA, President, North Fork Environmental Council: They're just about read, because I had to give it to the person who made the synopsis~ They'll all be available. COUNCILM~AN SCHONDEBARE: When are they coming out? I~IRS. OLIVA: Bring them down tomorrow. COUNCII-M!AN SCHONDEBAER: Are they all done? On all the'other hamlets? MRS. OI_IVA: Yes. SUPERVISOR MURPHY: Joe? COUNCILMAN TOWNSEND: Along the same liner we received--I guess it came in the mail yesterday--a copy of a letter from John Bredemeyer regarding his report on the Long Creek drainage coliform problem. 'Are we going to discuss this? I think it's quite well done. Are you going to bring that up in committee? SUPERVISOR MURPHY: Sure. Paul? COUNCILMAN STOUTENBURGH: Nothing. SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: Nothing. SUPERVISOR MURPHY: Ray? JUSTICE EDWARDS:. A. couple of other little items. This' morning on my flight over from Fishers Island--early flight I might add--I had three high school girls come over with me to get their driver's license. Of course you realize now every- one has to appear in person to get a pici~ure taken. It's very difficult for us on Fishers Island because they'will not bring the computer, nor the camera over to the Island, so I had three girls, come over here and with the kindness of Chris Hogan they had a tour of the Town Hall, they also had a tour of the Police Station and the lock-up before they flew back to Fishers Island and were back on the Island at 11 o'clock. This is a little problem that the people of Fishers Island have to contend with, but Supervisor Murphy is working with the Commissioner of Motor Vehicles tryin9 to figure out some way that this problem can be resolved. It's a long way to the motor vehicle offices .from Fishers Island. And secondly, in Resolution number 3 that Paul Stoutenburgh spoke of, ! too agree with him, 4'74 OCTOBER 23, 1984 having a dredge to dredge out the creeks is not right, but the County does need a new dredge, I'm all for it, we need it on Fishers Island, and I think we can be right on top of this with the dredging applications, the Trustees and the Town Board to prevent them from coming any further inland than they necessarily have to do. So I'm very glad to see that the County is going out for a new dredge. Thank you, Frank. SUPERVISOR MURPHY: Thank you. I would say I wish they were going for a dredge. This 'is just one Legislator's battle with the others, to try to get it put into the budget. This has been done before. Again I don't r. eally have much hope for it, but maybe it 'really isn't even needed. At this :time i'd like to ask anyone in the audience if they Would like to- comment to the Town Board.~ Anyone over here on the left? Middle? Right? Sir? MR. HARRY FARRELL, 202'. Gull Pond Lane, Greenport: i've lived there for the past seventeen years. I'd like to address my remarks to part of the agenda under Communications, which has to do with the off-shore stake permits tyin~ in~o the ',Town-owned bulkhead at Gull Pond. I'd like to go back to a meeting of June .1980 when a gentleman by the name of Richard Cron was the Town Attorney acting in the absence of the appointed Town Attorney Robert Tasker. I'd like to jdst au0te from this letter'. He mentions--by the way, the Town Board had asked t~o~ a Je al oplnmn on this matter, and he stated that "a valid lease was entered into between the Town of Southold and the Conservation Commissioner of the State of New York, dasted September 24th, 1965. It was for an initial term of thirty years. This lease appears to be in full force and effect," this was in .1980 that he's talking about. "The Town Board, by resolution at a meeting on March .llth, .1980~ granted to the Town Trustees the right to issue mooring permits in the GUll Pond inlet with the right of the permittee to secure such boat by a: line attached to the bulk- head in such manner as the Trustees shall direct. With such permission being limited to the southerly one half of the bulkhead. The question to be resolved is, do the Town Trustees have the right to grant permits, they certainly have the right to grant permits, but do they have the right to grant Permit~ ~hich would permit the permittee to tie'a boat to the Town owned bulkhead. It was and is my opinion that the Town Trustees do not possess the power to' grant permits to tie a boat to the Town bulkhead. Firstly, in permitting a line to be tied to the bulk- head the terms of the lease dated 1965 would be violated, and secondly, it creates a marina by the action of the Trustees who are not vested with such a power to do so. When permits are granted to tie'in the bulkhead we believe a marina is created as it is defined in the Southold Town Zonin~cl Ordinance." He aoes on to say, "Finally we conclude that the power of the Town Board to regulate the docking of boats, including the establishment of docking zones with time limitations and the fixing of fees, if'any, are legislative functions of a mun.c~pal legislative body which cannot lawfully be delegated to the Town Trustees. There is no question that the Town Trustees have the power and authority to grant mooring stake permits. For. the reasons set forth above we do not believe lhat such permits can be lawfully extended by the Trustees to allow tying of boats to, the Town-owned leased bulkhead." And just a final note, we have many arguments against this, but we are all pleased at the statements eminating from the Board about home rule from time to time, and we too believe in home rule. This is a prime example of listening to the wishes of the people living in a specific area. We could have had many people come down to this meeting, those folks who signed,the hundred vote or the hundred people petition and then lately the twenty-nine person petition, but we feel that the two stated arguments would suffice to clear the air'as far as our thoughts are concerned. Thank you very much. SUPERVISOR MURPHY: Thank you, sir. Is there anyone else over here would like to comment? (No response.) If not I would entertain a motion to adjourn. Moved by Councilwoman Cochran, seconded by Councilman St'outenburgh, it 'was RESOLVED that this Town Board meeting be and hereby i.s adjourned at 4:06 P.M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice 'Edwards, Councilman Townsend, Supervisor Murpt i~-'~ This resolution was declared duly ADOPTED. '~;i~,j! WORK SESSION 4:15 P.M. to 8:00 P.M. the Town Board reviewed the 1985 Tentative Budget. ~--/~1~-~-~ Terry Southold Town Clerk