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HomeMy WebLinkAboutTB-02/05/1985SOUTHOLD TOWN BOARD FEBRUARY 5, 1985: WORK SESSION 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. 9:00 A.M. - Venetia'McKeighan, Director Of the Southold Town Nutrition Program and other related pro, grams met with the-Board to report on her accomplishments in 1984 and projections for-1985'. Mrs. McKeighan explained the newly dedicated Senior Adult Day Care Center in detail, as well as reporting on the Congregate Program - on site-meals, Home Delivered Meals Program, Essential Services Trans- portation, Home Aide-Home Chore Program, Comfort Aid Station, Town Cheese Disi~ribution Center, Home Recreation Program, Respite Care Program, Southold Town Gerial~ric:Network, all of .which she suI~mitted in detail in her, prepared report which is on file: in the Town Clerk's Office. 10:15 A.M. - Town Trustee President Henry P. Smith met with the Board to report on the .accomplishments of the Trustees during 1984: and their'projected plans and goals for 1985, which include continued support for hiring a second Bay Constable, continued support of: the Seed Clam Program, Creek Inventory, efforts to reopen Mill Creek, and reopening of Mattituck Creek to shellfishing, a proposed House- barge Ordinance, to amend the Wetland Ordinance, revising and implementing a consolidated applicastion form, and to continue to make route inspections on applica- tions and approvals. This report was submitted in written form and is on file in the Town Clerk's office. 10:30 'A.M. - Receiver of Taxes George Mellas met with the Board to review his 1984 report and projected plans for 1985. Mr. Mellas reported that in 1984 his office handled the largest volume ever in receipts, tax monies, penalty and interest. In 1985-86 he looks forward to the implementation of computerization in his depart- ment which he has been advocating for the past four years. Mr. Mellas' report is on file in'the Town Clerk's Office in detail. 10:35 A.M. - Community Development Director James C. McMahon explained to the Board Resolution No. 5 - proposal to the New York State Department of Agriculture and Markets for an Aquacultural Development Proj,ect Grant, as part of the Long Island Green Seal Program, and Resolution No. 7 - proposal to the Suffolk County Department of Planning for selected hard clam resource management activities, i.e.: Spawner Transplant and Clam Seed Plants in Southold Waters, as per Task Ill, part 2 Of the Hard Clam Managmenet Plan for Suffolk County Waters. 11:00 A.M. - Superintendent of Highways _and Commissioner of Public'Works' Raymond C. Dean (Sanitation Superviso'r Rodney b'c~uglass Was also in attendance~ discus.s~d With the Board his 1984 Highway Department activities, and Pul~lic'Works' activites. Both reports on file: with the Town Clerk. Mr. Dean specifibally referred to the fact that his department replaces approximately 20 street lighting lamps during the period of one week, and during 1984 six new street lights were installed. He recommended to the Board the purchase of a new Utility Vehicle, the cost of which was placed in the 1985: budget, as well as the need for the purchase of additional new street lights. With respect to the Landfill he stated that over 56,000 Of sand was sold during 1984:, over 2,200,000' gallons of scavenger waste deposited at the Landfill between June and December, and since the new Collection Center was opened in May the compactor trailers were filled with 314 loads. The creation of the position of Recreation Director was reviewed. The proposed supervisor is to be by the Town Board and Mr. Dean suggested that the Board might wish to consider giving the supervisor to him; since so many of the duties fall under the area of Public Works. 120 FEBRUARY 5, 1985 11:45 A.M. With regard to his .1984 activites Town Attorney Tasker informed the Board that the work has increased ten-fold, there have been more Local Laws, opinions, bonding and sale of bonds than in past years. 11:55 A.M. - Discussion: The Board agreed to release the proposed Police Depart- ment Rules and Regulations to be reviewed by or copied .for the public at 25¢ a page.---Proposed Local Law electing a retirement incentive program (see Resolution No. 35).---Increasing the partial'~ tax exemption for real property of senior, citizens to :$9,000. Town Attorney will draft a proposed Local Law for the Board's"cdn~idera- tion at the February 26th meeting. EXECUTIVE SESSION 12:30 P.M. - Police Chief H. Daniel Winters met with the Board to discuss the possible creation of two additional Police Officer positions and to review the Civil Service Lisl~ for Police Officer. 1:15 P.M. - Executive Session concluded and the Board began the audit 'of outstanding vouchers. 1:55 P.M. - Di,scussion: Letter from Environmental Science and Engineering, Inc., Paul Puckli, Senior Aviation Specialist, with reference to the Airport Study, asking the Town Board to state their'officia~ position on their willingness to, condemn the necessary lane needed to develop a new Town-owned airport if 'such land is not available for purchase, and the willingness to condemn the exisUng Mattituck Air- port to develop it as the Town-owned airport if it :is not available for purchase. (See Resolution No. 34). 2:25 P.M. - Edward J. Carpenter, Professor of Biological Sciences, State University of New York at Stony Brook, appeared before the Town Board to requesting funding for him§elf in the amount of '$9,000 'to conduct monitoring studies for "red tide" organism Gonyaulax tamarensis which have recently been found in James Creek, Town Creek, Orient Harbor, Goldsmith Inlet, Mattituck Creek and Richmond Creek. He proposes to carry out a survey this spring and summer through'~the Marine Sciences Research Center to monitdr the local waters for the appearance of this organism and, through the University Hospital, assay hard clams and mussels for the presence of toxin, which positive identification - can only be done by an experienced taxonomist. Mr.. Carpenter was requested to prepare and submit a written proposal for the Board's consideration. 2:55 P.M. - Fred J. Thiel'e Jr., East Hampton Town Attorney and Southampton Tow~n Plannin9 Board Attorney, who along with Town Planner David Emilita, drafted the Southampton and East Hampton resolutions requesting the State Legislature to pass a special' law entitled "AN ACT authorizihg the Town of Southampton (East Hampton), County of Suffolk, to establish a land acquisition fund and also authorizihg said Town to impose a real property transfer tax with revenues from said tax to be deposited in'the land acquisi~i0n fund," met a~ t'he Town Board's request to discuss the proposed legisl'ation. Mr. Thiele described the legislative intent which is.; the protection and preservation of open space, significant natural areas, places of special historical or cultural significance, and the provision of affordable housing, and the creation of land acquisition funds permit local governments to carry out such purposes. This proposal has been commonly referred to as the 2% sales tax on the purchase price of real property sold within a township, unless exempted, i.e. first-time homeowners shall be exempt from the first $150,000 of the purchase price. Mr. Thiele explained other provisions of the proposed law and answers various questions posed by the Board. 3:25 P.M. - Mr. Harold Walters, who has maintained a junk yard on his property at 400 Nakomis Road, Southold, for a number of years, appeared before the Board to discuss the renewal of his permit. As a result of an inspection of Mr. Waiters' property in December by the Building Department, and their report that he has not maintained the conditions for the operation of his junk yard, the Board decided not to renew his Junk Yard License until he complied with all of the conditions. Furthermore, back in'August of I984' there were complaints from neighbors and a letter of non-compliance from the Zoning Board of Appeals on conditions set forth by that Board, and the recommendation of the Building Depart- ment that the License be revoked. Mr. Walters now assured the Board that he has been moving everything out as fast as possible and he is now in compliance. A letter dated January 4, '1985: from the Building Department confirmed that he is now in compliance with the conditions for the operation of a Junk Yard. Mr. Walters was advised that the Board would now authorize the Town Clerk to issue the license, however, should he fail to maintain his Junk Yard in compliance, the Board will make every effort to have the license revoked. 3:30 P.M. - Discussion: Harold Reese and Frederick Reese Relief Petition pending decision (Resolution No. 36 - regular meeting - no action taken)---Application of Robert Johnsen to renew his temporary trailer permit which was issued in May of FEBRUARY 5, 1985 121 1984 to house his family which his'h~m~ was reconstructed following a fire, and which permit expired in November 1984. Mr. Johnsen explained in a letter to the Board that his home has been reconstructed and he is living in it, but requested an extension of the permit to April, at which time he plans to move to the modular home ("trailer") to a vacant parcel in Laurel. It was the Board's decision not to grant the extension and to notify Mr. Johnsen that he should make arrangements to remove the trailer from his property as soon as possible and to obtain'the necessary Building Department permits for doing so. 4:00 P.M. - Community Development Director James C. McMahon met with the Board to explain Resolution No. 3 - agreement between the County of Suffolk and Town of Southold for a $10,000 Southold Town Youth Services, Special~ Delinquency Prevention Program Grant, and Resolution No. 27- contractual agreement between the Town and Maryann Fleischman for consulting services under the aforementioned grant. Mr. McMahon explained that this has been an on-going grant that began approximately five years ago with the Southold Town Youth, Projection, Inc., and Ms. Fleischman has been providing consult- ing services under that grant for several years. Now she will be under contract directly to the Town through this grant. 4:10 P.M. - The Board reviewed various items appearing on the prepared agenda for the Regular Meeting to be held at 7:30 P.M. 5:00 P.M. - Work Session adjourned~ REGULAR MEETING 7:30 P.M. A Regular Meeting_ of the Southold Town Board was held on Tuesday, February 5, 1985', at the Southold Town Hall, Main Road, SouthoId, New York. Supervisor Murphy opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Francis J. Murphy 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. Tusker SUPERVISOR MURPHY: I welcome you all here tonight on such a nasty night. The first order of business I'd like a resolution to approve the February 5th audit 'of regular bill§. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the following audited bill~ be and hereby are ordered paid~ General Fund Whole Town bills in the amount of $40,771.73; General Fund Part Town bills in the amount of $44,901'.;99; Highway Department bills in the amount of $13,858.53; Fishers Island Ferry District bills in the amount of $21,046.18; and Southold Wastewater Treatment Plant bill§ in the amount of $70,440.34. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwardsr Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next a resolution Lo approve the minutes of the Regular Town Board Meeting of January 22nd, 1985~. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the minutes of the Regular Southold Town Board Meetin9 held on January 22, 1985 be and hereby are approved. 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: The next order is to set the next meeting date for Tuesday, February 26, 1985 at 3:00 o'clock, Southold Town Hall. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the next Regular Meeting. of the Southold Town Board will be held at 3:00 P.M., Tuesday, Fiebruary 26, ,1985~ 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. SUPERVISOR MURPHY: On your agenda we have a special resolution to our young athletes from Southold High School, but I don't believe all of them are here yet,~ the basketball team is playing tonight, so we'll delay it ~until they show up. I. REPORTS. SUPERVISOR MURPHY: Moving on to the first item on the agenda is Reports. I would like to say that all these reports are on file at the Town Clerk's Office for anyone who wants to check on them. Some of them are. very interesting. 2. 3. 4. 5. 6. 7; 8. · 9. 11. 12. Judge Assessors for the month of December 1984. Board of Appeals Annual Report for .1984:. Town Clerk's monthly report for January 1985'. Housing Rehabilit~ition, Clieht Update, for January :1985·. Building Inspector's monthly report - January 1985'. Planning Board's Annual Report for 1984'. Town Trustees Annual Report for 1984', from Henry Smith. Recommenations regarding Arshamomaque Pond by Trustee Jay Bredemeyer. Town Justice monthly report for January 1985' from Judge Price. Supervisor's Annual Budget Report for .1984:. Supervisor's monthly report for January .1985'. The next is Councilmen's reports.and I'd like to start on my left with Edwards. Do you have anything? JUSTICE EDWARDS: The Chairman of the Board of Commissioners and Mr. Evans, who is a lawyer for ~the Ferry Commissioners on Fishers Island, flew down to Florida to straighten out some problems with our new boat. Things are coming right along. The boat should be delivered some time in'March. It's being built down in the Gulf Coast in Florida. Things are progressing well. They should have some pictures for it possibly in a. couple of weeks. Thank you, Frank. SUPERVISOR MURPHY: Thank you, Ray. Jean? COUNCILWOMAN COCHRAN: Yes. In addition to sitting in on interviews for the positions on the Conservation Advisory Council and interviews with consultinq firms interested in preparin9 the Final Grant Application to the New York State Depart- ment for the proposed Southold Town Waterfront Revitalization Grant, it was really a full week of meetings. I attended the Code Committee meeting, a meeting of representatives of the Water Advisory Committee and the Suffolk County Health Department in relation to the identification of groundwater resources and water related problems and issues, a meetin9 with Councilman Stoutenburgh in Stony Brook with the DEC in relation to lundin9 for the CAC and information the STOP Program, and I'm sure the chairpeople of these respective committees will be report- ing on these. As Chairperson of the Recreation Committee I am happy to report that we met on Tuesday the '29th to draft the duty statement which is being sent to Civil Service for classification and when~this is completed it will'come back to the Town and the Town will pass a resolution creating the position of Recreation Director and it looks Ilke Southold Town is on its way to a Town-wide Recreation Program. On the 31th the newly formed Housing Advisory Committee met. Their role in Town Government and the importance of the Committee was di.scussed. They received a great deal of printed background material, also Councilman Townsend gave a report from the Code Committee on two-family conversions. The importance of goals and objectives was also discussed and time-frames was stressed. A round- table discussion followed and it was the feeling of the group that in addition to a chairperson being elected that also a vice-chairperson and a recorder should also be elected to this particular Committee. Also discussed is 'the importance of a liaison from the Planning Board to attend the Housing Advisory Committee meetings. Yesterday, along with Supervisor Murphy and some of our other Councilpeople, I had the pleasure of attending the ribbon-cutting ceremony down in Greenport at the newly completed Adult Care Center and Southold Town should be very proud in the part that they played to bring this service to our adult, community. Thank you. SUPERVISOR MURPHY: Thank you, Jean. Paul? COUNCILMAN STOUTENBURGH: Sounds like Jean and I were traveling in the same boat many times. One thing I wanted to bring up is that I attended the Lonq Island Fishermans Forum which was held on Friday and Saturday last week and I was quite pleased with the programs and the demonstrations that they had there. Two of them FEBRUARY 5~ 1985 t 23 were particularly interesting. One was.~ talk on bu9 .scallop transplant and I know we have a young Bredemeyer out here's:irOn,the audience who's one of our Trustees who would be very interested in the concepts that they're taking these very small scallops and using them for spawner scallops. That's one program. The other one is that many of our scallops and many of you people have been around and seen them wash up on the beach by the literally thousands and lost and so they have a program also of transplanting these before a storm and these are the two concepts that the State is wrestling with and we're hoping to some day get involved into. I see Henry Smith, our President, back there who would be interested in this and this is the type of thing that we've been talking about many times as Trustees, because we have a tremendous loss in .scallops by storms and if we could prevent that perhaps maybe pay some people to take them and put them in a different area we'd be rewarded when they grow. Also I would Ilk6 to report on a meeting that I neglected to report on last meeting and that was one for the Transportation Committee which I represent on the west end. Joe Townsend represents the east end. Frank Murphy and I met with railroad officials because they were contemplating], changing some of the schedules. Perhaps you'll see this in your local paper. They're going to eliminate the Cutchogue stop. I was against this proposal, being from Cutchogue, in. the very beginning, but one of our people, Bob Lehman from Southold, who is on a Commuter Committee, reported that he. comanches on this train every morning and nobody gets on the train'and it is literally not used, and so by stopping Cutchogue we're saving the Town $10/000 in maintenance and making the trips a little shorter and a little quicker. So I wanted to report to you that there will be no Cutchogue stop and also Jamesport is being cut out. i'd like to also report sometime ago the Town Board asked me to check into a wetlands, what was going on with the wetlands as far as the State 9oes. The State is reviewin9 the maps. When the maps are completed there will be a hearing this March 19th at 2:-00 'to 7:00 at Stony Brook. Then the maps will be finalized designating the freshwater areas in our Town and in all towns on Long Island. After that--and that will:take probably a year or possibly two to work out--they will then ask whether the Town wants to take over these wetlands and at that time we will'determine whether we want to be the sole person for having the say or if we want the State to be involved. So that's where we are on freshwater wetlands, Frank, which you asked about. The STOP Program. STOP, S-T-O-P, Stop ThroWing Out Pollutants, is a program your Town is goin9 to be getting into int he spring and as Jean has said we traveled to Stony Brook to meet with the people there. We met with Ann Lyman who is'coordinating the program and we are on target as far as all our dates go. They're going to get us the papers, the permits which we're going to need, they're also going to contact the hauler. This sounds so simple, but it, can get so complicated. You have to have a special' hauler, have tO have a special' pl.ace, you have to have special people to handle these things. The pollutants are home pollutants basically. What a home pollutant can be it can be anything from an old can of DDT that's sitting in the garage and you just didn't want to throw it in the dump, you didn't know what to do with it, you're going to have a place to put it. It can be some degreaser that you don't want to throw into the ground, but you don't know where to put it, and we'll have this one day at our Town Dump and it's going to be, as I say, in the spring. The one thing that was brought up at that time is that farmers might have a great quantity of old, unused pesticides and we don't want those to get into our groundwater and rather than make too big a thing of this we're going to have a special day possibly for the farmers and it was suggested that we get in touch with the Farm Bureau to see if there's any need for this and we will be contacting them and they will have their day of special~ collection. The idea being that we're trying to prevent people from throwing things into the garbage pail Which eventually lands in our water table, because it does to our Town Dump and eventually percolates down into it. The last, but not least, is"this Marine Resource meetin9 which again Jean and I attended. There was some interesting things that came out of it. One of them we have no. control as to the height of jettie9 or groins alon9 our Bays and along our Sound. This creates tremendous problems for the next person along side of whoever puts the jetty or groin'in"and a typical problem such as Goldsmith and individual homeowners can be found throughout our Town, and it was suggested there that in our Revitalization Plan, our Waterfront Revitalization Plan, which we're getting involved in, we can put this into it and it will 9ire us that control which we have never had before. A groin is a wood object, or stones out into the water to prevent the drift of sand moving past a person's house. In other words it captures that sand. The idea being it builds the person's beach up. If it's put too big or too high it stops all the transplant of the sand and therefore the person on the other side is robbed. If they are kept Iow enough they fill up, spill over and the person down the beach still gets his share of the sand. We have never been able to control that in our Town and we will be able to and they suggest that we can do it through this. So if nothing else we gained a little bit each time we go to these meetings. That's about it. SUPERVISOR MURPHY: Thank you, Paul. Joe? COUNCILMAN TOWNSEND: Thank you, Frank. You're all fortunate that I had a few cancellations this week. There was a scheduled Farmland Preservation meeting and they cancelled. I think because they're waiting for some more details from the appraisers of farmland. That was scheduled for the end of last week and I think they've moved it up to the 14th of this month. I also talked to Custer Institute about some problems that they are concerned with and that was cancelled. It was on a Saturday night and they cancelled that because of bad weather. I did go, as Jean pointed out, to the Housincj Advisory Committee, as a member of that Committee and also as a member of'the Code Committee. The Code Committee met and tried to put to rest the matter of horses on auxiliary lots, which sounds like a rather obscure and unimportant matter, but it 'took quite a few hours to work out. We were going to deal with horses on lots that are independently situated. We came to some conclusion and we also modified that horses as an ,accessory use to residential areas. The Police Committee met. There's going to be an item on the agenda tonight adding some. policemen, it will be interesting to see how many we add, but we interviewed the potential candidates, there were eight candidates and they were all very, very well qualified. I was very impressed with all the i'~'~ candidates. It's the old story, sorry you have to choose one or two or three or I~ four, but we have some good. candidates and I think even--and we basically agreed , on who we are going to hire, it's just we have to discuss how many we're going to send to .school. I've been working on a project with two groups, the Trust for Public Land and the Peconic Land Trust to try to preserve some property in Southold Town through bargain sales. I haven't progressed too far along that area and haven't even brought it up to the Town Board yet, but looks' like we might be able to acquire some property, waterfront, and at no cost to the taxpayers which would be--or at least preserve some scenic easements which would be certainly beneficial to the Town. I guess that's about all I have to report. SUPERVISOR MURPHY: Thank you, Joseph. As you could see the Councilmen have been very busy. Jay Schodebare has equally been busy, in fact he's working with the Town Attorney in the back now. i would just like to make a couple comments on several of the things. One, before Paul. came on the Board the Town Board did partake and work with the Baymen in a scallop transplant about three years ago after a very bad story, and it worked very well and I think as Paul realizes, we should be doing this; as he mentioned. As Jean mentioned about the Day Care Program that was started, we had the County Executive out yesterday and this is a fantastic program. It's one that Southold Town could be very proud of. We Could be very proud of our entire Nutrition Program. We're probably the first in the County. We've come in first on various competitions for cjrants. We're just getting the grant in'conjunction with the Day Care Center and with the Floyd Memorial Library in Greenport, to get equipment for these people in'this program so that it's not a baby sitting, it'S .almost a learning experience and really a health program and very unique. It's brand new in the State and I have great exp~¢-~!io~! · . . .... :~ , for It and wou~d just publ.cly like to thank Vee McKe~ghan who runs al of our Nutrition and Day Care Programs in the Town. J think she really is doing a fantastic job. The other night last week I turned on the switch for better Cablevision for Southo~d Town and it's a long time coming. It started with Bill Pell and Marry Lang and Ann Dalton from the Cablevisi0n Commission in New York and this is the final results of it. We ended up with what I feel is a very, very good contract. We're getting a complete rebuild of the television system--Cable TV System--in Southold Town. They are starting to sell the program on the west end of the Town. They're ready for hook-ups to change over from the old service to the new. What I've seen of it it's been fantastic~ The company has a complete change of attitude. This month they're instituting a new phone service similar to you would get in reservations for airlines and all that where you're not just left ringing or you're not just left hanging in the dark corner waiting for someone to answer. These people are getting professional. They know the need for good cable TV if they're going to spend 16 million dollars on the east end in new equipment and all they want to get the best number of customers they can possibly get and they are working very hard for that. Very please because when I first came on the .Town Board four years ago this was the biggest concern in the Town and it really was a problem and I'm very happy to see that it'~ coming to an end, that we are getting our rebuild in Southold Town actually ahead of schedule and they're really doing very well. COUNCILMAN STOUTENBURGH: Can I say something about that? We have also the manager just bought a house in Southold Town so we can really grab ahold of him we need him. So I think it does show though that they expect to be available. SUPERVISOR MURPHY: And they are really part of the community. They were up yesterday offering their services to Vee and her entire program. This is what we like. I would like to ask Jay Bredemeyer if he would mind--we've had a very bad problem in Arshamomaque Creek and Mattituck Inlet. They've been closed. We thought they were probably the cleanest waters in:the world and we had great expectations, we had a Clam Seed Program in Arshamomaque Creek that was really going very well and then all of a sudden the DEC came along and closed the creek and it is quite serious. The Town Board has budgeted quite a bit of money to correct this situation this year and Jay Bredemeyer and Henry Smith and the rest of the Trustees have made a commitment that they will work with the Town Board and come up with a program I think that really will help us and hope to clean up these creeks and Jay had presented a report to the Town Board and I would like to ask him to give it 'to us now personally. 125 TOWN TRUSTEE JOHN BRED EMEYER :' It. ell started out with the meeting I had with the Board to describe some of"t~e~;~§~i~g and where we stood back in December and subsequently I felt that we needed some more exacting directions, so with letters that were sent to the Suffolk County Department of Health and the New York State Department of Environmental Conservation we-secured responses to them and with those in light of my initial recommendation to try to get some of the drainage routed away from the pond where surface runoff was seemingly a major contributor I was able to develop some specifiC recommendations with respect to testing and a course of action I feel we could start working on. The first thing was that Mr. Gordon C01vins of the DEC- appointed Mr. James Redman and Stephen Hendrickson as advocates for the Town to secure wetlands permits from the DEC so that they would be working with us directly to try to expedite the permit process so that if there are any structures or any public works necessary up there to re-route the drainage that we could expect to get permits in an expeditious manner and the recommendation in light of that was to try to do something with the drainage area which is right next to the Shiloh Baptist Church off of the County Road there. Second item was that after doing some research with the help of the Health Department I found that we can check for, certain gross discharges using a black light of a certain wave length and we can go directly out there and look for gross discharges if there may be any into the surface waters. Pve requested the Bay Constable to accompany me at night to do this because we have to do it in the hours of darkness. It's not likely there are any discharges from houses into the creek because the wate~ clarity is such that all the Baymen and both personnel from the Health Department and the DEC have already noted during their 'sampling runs, but this would be just another area to look at to make sure. The Health Department Laboratory indicated to myself and Dr. Nuzzi'of that Department that they would be able to perform fecal strep testing on a limited number of samples before the summer season when their:laboratory facilities are particularly stressed, and they also indicated the possibility of running a test which is known as the "Mug" test, which is an acronym for the rather long word MethylumbelIiferyI-B-D-glucuronide, which is a media additive used in microbiology. It's experimental and it will give a more direct reading on E$cherichia coli, which is one of the coliform group bacteria; It. can give a direct reading on that so it is my recommendation to the Town to purchase a small amount of this media aid which the County Health Lab will'be will:lng to use.. The reason the County Health Lab and DEC don't have this media presently is 'because it'~ of a research and experimental nature and it's not certified for use in their'regular regulatory programs, so it's not something they could regularly supply. The four recommendation was to request Mr. Redman of the DEC's Shellfish Unit to perform the completed coliform tests which i had described to you all when I met with you in December and he indicated to me in personal communication he might be able to run a few every week, because he regularly can run them when he checks his own test procedures using them and it was my hope here that we could secure additional completed coliform testing to give us a background rate if there were any false/positive or false/negative tests that I had spoke about. This, combined with the Mug tests and the fecal strep testing, we would be able to develop a fingerprint, it is a very complex situation because there is no imperical way, there's no one single test to use to find out where or what the source of pollution may be. Then the fifth recommenda- tion, which was more or less a combination of some of these items, was that a short study be completed with the DEC and the Health Department cooperating together in it based on what I felt were their commitments that we could secure from them and that basically-that the. testing be carried out on an approximately four to six week period, with samples being, collected once a week at ten to twelve stations that those agencies would agree on mutually and run these various bacteriological tests on to get a handle on what in fact may be happening there. The final recommendation was that we have some sort of a committee to report results then to the Town Board, hopefully including people that might be knowledgable or have interest because the Trustees meeting once a month puts a tremendous delay in the time that I could get information analyzed, reported out to the Trustees and then get it out to the Town Board we're going to talk about trying to open this creek for claming later in the year or even a conditional opening it's going to take a fairly rapid:handling of data as we get it. And that was, in essence, the report that I had made to the Trustees which you have before you right now. SUPER~VISOR MURPHY: Thank you, Jay. Does any Town Board member have any questions of Jay? (No response.) Anyone in the audience? (No response.) COUNCILMAN STOUTENBURGH: Any kind of a timetable on starting on this, Jay? TRUSTEE BREDEMEYER: My only recommendation would have been as soon as ice breaks up as possible because some of the highest coliform counts that were received last year in the DEC were right after ice break up. Apparently when the ground is frozen it tends to shed off surface water more quickly so that the information we're looking for probably the data could be collected very quickly on and the sooner the better because then corrective action can be tailored to meet the needs. ,39. COUNCILMAN STOUTENBURGH: When would you need this material you need that'you want to buy? TRUSTEE BREDEMEYER: The Mug media 'would have to be ready when the bacterial sampling would commence. COUNCILMAN STOUTENBURGH: Is that springtime you're talking--ice break up? TRUSTEE BREDEMEYER: Yes, we're talking about maybe the end of this month if the ice breaks up. Maybe we're talking about the beginning of March. The actual performing of these tests, of course, should be confirmed by the agencies that I spoke with and more or less firmed up so we know where we really stand. If we can get this testing done, which I believe my, communications with all parties involved that they can handle it at this 'time, we should not need to secure add ti°n!i expensive bacteriology at this point of the creek. You may find that we need more of it 'depending on what we get from these test results and when you talk with the people in DEC and Health Department you find that they have extremely limited capabilities for running anything but their mandated State programs that they've got going now. This 'is getting into an area not strictly in keeping with what their mandate is. COUNCILMAN STOUTENBURGH: Next meeting we can take care of it? SUPERVISOR MURPHY: Yes, I think so. Jay, do you have a source of supply where we could buy this material? TRUSTEE BREDEMEYER: Yes, I have attached reference material to the report that you received and it gives the company source there so that it, could be checked. SUPERVISOR MURPHY: And how about the amounts? TRUSTEE BREDEMEYER: Yss, the amount necessary would be a gram quantity and pricing is also lis~ed on this and would have to be checked because I'm not sure how new this particular brochure was. SUPERVISOR MURPHY: Okay, we could do that. Thank you, Jay. I would just like to comment that it really is--it makes my job much easier when we have everybc~'~,j working together and I think this is a tremendous example of the various departn~er~ in the Town, as yesterday when we had our opening of the Day Care it was of many, many people in' the Town, County and State government that bring~:i;~se things about and it :really is rewarding to know that there are dedicated people and they will work together. I would just like to go off the prepared agenda and I'll just mention the reason, we have a consultant who came out here today, made a trip out in-the storm to firm up some points, some questions that the Town Board had on a resolution that was going to be presented tonight. These people have to leave, they would like to see the results of the resolution. They have a meeting early tomorrow' morning in Connecticut and they've goti I think, a very tough trip going back to ConnecticUt. ! appreciate them coming out here and we'll extend them the courtesy of--I would like someone to offer the .39th Resolution tonight at this time. Jay, would you? COUNCILMAN SCHONDEBARE: 1'11 read it, Frank. Likewise I called these people up at 4:.00 o'clock yesterday afternoon and asked them to come on out here today. They did come out and for that I do thank them. It did'clear up a lot of questions that we had as we were going over it. So this is the resolution which is proposed. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, WHEREAS, Brewer Yacht Yard at Greenport, Inc. by application dated June 20, ,1984 applied to the Southold Town Board for a permit to excavate a "U" shaped boat basin within an area of approximately 111,275 sq. ft. to a depth of 8 ~t. below MLW and remove approximately 52,,950.cubic'yards of upland material and 450 cubic yards of dredged material, from premises located on the south side of Manhanset Avenue, Greenport, generally bounded north by St. Agnes Church future cemetery, east by Town of Southold and Sandy Beach Road, south by Stirling Basin, and west by St. Agnes Church Cemetery, and WHEREAS, the Town Board held a public hearing on said applicastion on the 9th day of October, 198~1, at which time all interested persons were given an opportunity to be heard, now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to issue a permit to Brewer Yacht Yard at Greenport, Inc. for the aforesaid excavation of sand, gravel, stone or other materials from the above described premises, subject, however, to the followinq terms and conditions: 1. The material to be used on the Brewer Yacht Yard Project site for elevation and grading purposes will be course grain material from the area being excavated and will be finished with a minimum 2" of stone blend. 2. That Brewer idemnify the Town of Southold for any damage to that portion of Manhanset Avenue where trucks are crossing from Brewer's property to St. Agnes Church property by posting a bond of $5,000.00. 127 FEBRUARY 5, 1985 3. A berme and swale must bY co~str:~icted along Manhanset Avenue and around the pond at St. Agnes Church propert~ ~ ~i~e beg nning of the transferring o material to said property. No fill will be placed around the mature trees on the east side of the property. Property will be graded with .acceptable material and seeded upon completion of material being deposited on said property. 4. The Town of Southold specifically waives the requirements of the "Soil Removal" Chapter 81:, Section .5, Paragraphs 7 and 8, and any other provisions therein, to allow the Project as applied for with a set-back of 50 feet and excavation on the Brewer Property which is 'less than .20 acres. 5. This permit shall expire on February 5, t986:. SUPERVISOR MURPHY: Any questions on it? COUNCILMAN SCHONDEBARE: Let me say this, it is a very big:project for the Town. We did have our--beyond our knowledge as Town Board members, at least my own, and Paul Stoutenburgh, myself, we had Jack Davis, who's our Town Engineer, who went over the whole application. We went over our Code to make sure that provisions were being complied with and we sat down with the gentleman from Brewer today and we went over the whole thing from top to bottom. So our engineer is happy. COUNCILMAN STOUTENBURGH: I might add that I felt that the people who were doing the job cooperated one hundred percent. It would be nice if 'every organization would cooperate as much in:this Town. SUPERVISOR MURPHY: Any other questions? (No response.) '39.'-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: Gentlemen, thank you. Have a safe trip home. Be careful. COUNCILMAN SCHONDEBARE: It's snowing outside. SUPERVISOR MURPHY: Okay, at this time I would like to ask Coach Robert Feger to ask his team to come up here in the front and we would like to have a special recognition of Southold High School's Soccer Team that were Class D Champions for 1984, and this is many times. Okay, I would like to read this proclamation. It's one that the entire Town Board makes and the entire Town Board seconds. SPECIAL RESOLUTION Moved by the South01d Town Board, seconded by the Southold Town Board, WHEREAS, the SOUTHOLD HIGH SCHOOL VARSITY SOCCER TEAM has achieved a high standard of recognition in'winning the NEW YORK STATE CLASS D SOCCER CHAMPTIONSHIP FOR :1984:, and WHEREAS, the award of this coveted championship' is an example of the spirit, dedication, team work and sportsmanship of the SOUTHOLD HIGH SCHOOL VARSITY SOCCER TEAM, and WHEREAS, the skills and dedication of Coach Robert Feger, Assistant Coach Wayne DePetris, and Athletic Director Richard Osmer has guided the Soccer Team to this outstanding accomplishment, now, therefore, be it RESOLVED that the Town Board of the Town of SOuthold wishes to publicly recognize' and congratulate the SOUTHOLD SETTLERS VARSITY SOCCER TEAM for winning the NEW YORK STATE CLASS D CHAMPIONSHIP FOR 1984. 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'11 read the Iisi of the players: Steve Amiaga, Doug Arm, Bill'Birkmier, Erik Boergesson, Doug Brown, Charles Conway, Jack Gallagher, Tim Graham, Christ Hamblet, Scott Hilary, Shawn Kolonkowski, John Longworth, Jerry Martocchia, Greg O'Brien, Rob Pritchard, Kevin Santacroce, Mike Sims, Glenn Stepnoski, Carl Stepnowski, Chris Storm, Tom Storm, Doug Wie~zorek. Managers: Tommy Maiorana, Brian Arm, Stuart Ross. Scorekeeper: Kelly Corwin. Congratulations, boys, you did a great job. Would you like to say something? COACH ROBERT FEGER: The Soccer season never ends in Southold. My wife said, "Where are you going tonight?" i said, "it's .another Soccer awards bit." I'd just like to thank you all very much. This being my first year in Southold in the .school system and coaching. This is a great bunch of kids. They worked real hard. It's unusual for New York. It's a new experience for me to ,have the kind of support that we got this year, after being in the City system for 19 years and the parents, Coach Osmer, Dr. Nephew and the faculty as a whole were really supportive of the fellows and they did a real good job. They are to be congratulated. Thank you very much. SUPERVISOR MURPHY: Thank you, Coach. Coach, there's one other. Being that Southold High School has really whipped my hometown of Mattituck very badly and we can't even talk about the basketball team this year, but I would like to present a special award to the Southold High School for Outstanding Athletic Achievements in 198~1 and if you would bring this to Dr. Nephew I would appreciate it. COACH FEGER: Thank you very much. SUPERVISOR MURPHY: ,Any of you boys like to say anything? (No.) Good luck, boys, do it again next year. Thanks again; boys, for coming out tonight. It's kids like that that really make' your job worthwhile here. II. PUBLIC NOTICES. . I ~I SUPERVISOR MURPHY: Okay, moving on to the second item on the agenda, Public Notices. 1. New York State Department of Environmental Conservation, Notice of a Complete Application by Strongs Marine Center to construct boat racks, pave road and work areas and install 4 ft. wide open rock covered shoulders. Written comments by February 1, 1985:. I'd like to comment that all these notices are on the Town Clerk Bulletin Board also. 2. New York State Department of Environmental Conservation, Notice of Complete application by Howard Shapiro to construct a single family dwelling, cieck and 4 ft. wide boardwalk, at Anchor Lane, Southold. Written comments to the DEC by February 15, 1985:. 3. New York State Board of Equaliza'doh and Assessment, Notice of Tentative State Equalization Rate for 1984;. Our Assessment Rate for the Town of Southold is 9.03. 4. East End Arts & Humanities Council,' Metropolitan Opera Ballet at Riverhead High School on March 9, 1985:. You're all welcome to attend. 5. New York State Legislative Commission on Solid'Waste Management, notice of a public hearin9 on proposed legislation to amend the Environmental Conservation Law to set standards and c,riteria for the operation of and the control of air emissions from municipal solid waste incineration facilities. Public Hearing February 13th at 10:00 A.M. in Albany. 6. Long Island Rail Road Company revised schedule to take effect on February~ 4th. It's out on the Town Clerk's Bulletin Board. III. COMMUNICATIONS. SUPERVISOR MURPHY: Moving on to Communications. 1. From Cablevisi0n, Lon9 Island Dimension Cable Services, notice of a rebuild down in Southold and temporary interruptions during, the day in various parts of Southold. 2. Again from Dimension Cable Services telling us about the new phone system which will increase the incoming lines to be installed this month. Again, part of their rebuild program ~or Southold Town. 3. From Richard Ehlers, Town Attorney for the Town of Riverhead, concerning Union Carbide and the'suit 'on their filters. COUNCILMAN SCHONDEBARE: Did you get in:touch with him, Frank? SUPERVISOR MURPHY: No, we will. COUNCILMAN SCHONDEBARE: SUPERVISOR MURPHY: Yes, Advisory on that. COUNCILMAN SCHONDEBARE: You going to have him in or are we going to---? I think we should have a meeting with the Water What are you going to do? SUPERVISOR MURPHY: We'll have the Water Advisory Committee too. COUNCILMAN SCHONDEBARE: And Ehlers at the same time? SUPERVISOR MURPHY: Yes. 4. One of the good ones you like to hear and it's conqratulations from the Mattituck Chamber of Commerce conftratulatincl the Town Board for the excellen;t. and mentioning three different people, Ray Dean, Ray J.acobs and John Kanus from the bank, on their.'cooperating with the Town on building a parking lot in Mattituck. One of the nicest things about this is that it's really being used and really appreciated by the people down there and it's nice to hear from the Chamber that they appreciate the work and the money and the effort that the Town put in. iV. PUBLIC HEARINGS. SUPERVISOR MURPHY: We had a public hearing this morning on an unsafe building._ FEBRUARY 5, 1985 V. RESOLUTIONS. SUPERVISOR MURPHY: Moving on to Resolutions. The first one I would like to have offered is on the purchase of a piece of property for a sum~. Moved by Councilamn Stoutenburgh, seconded by Supervisor Murphy, WHEREAS, the Town Board of the Town of Southold held a public hearing on the matter of the acquisi'ti0n of 2. 796 acres of real property located on the northerly side of Lower Road at Southold, New York for the purpose of constructing thereon a recharge basin to alleviate highway flooding conditions~ at which hearing all interested persons were given an opportunity to be heard, NOW, THEREFORE!, the Town Board does hereby make the following determinations and findings, to wit: (PRECHTL PROPERTY) (a) The project will alleviate a floodin9 problem on Lower Roadr a Town hi~ghway. (b) The project will beneficially effect the environment, property and inhabitants of the locality by reducin9 floodin9 conditions in the area of the project. (c) That the .acquisition of such property and the construction thereon of a recharge basin will be in'the overall interest of the health, safety and welfare of the Town of Southold. SUPERVISOR MURPHY: Any questions on this? (No response.) This is on Lower Road for anyone who doesn't know. We are buying up 2.8 acre parcel for a sump to help alleviaie the flooding down there. We've made arrangements with the property owner to stop the water draining on the road and hopefully we're going to get Jockey Creek dredged because this 'will ' stop the sedimentation, the mud washing into the creek. We're hopeful that we'could talk to the County Legislature and have them reverse a previous stand. Any other questions? (No response.) 1.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwardsr Councilman Townsend, Supervisor Murphy. This resolution was declared du~y ADOPTED. SUPERVISOR MURPHY: Number 2 is's trailer permit :renewal. Moved by Justice Edwards', seconded by Councilwoman Cochran, it was RESOLVED that the application of John C. Tuthill for renewal of his'single family house trailer permit for trailer located at the east side of Elijah's Lane, Mattituckr New York, which expired on January .19, ~1985, be and hereby is 9ranted for a six (6) month period. 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 execute an agreement between the Town and Suffolk 'County. Moved by Councilwoman Cochran, 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 agreement between the County of Suffolk and the Town of Southold for a $10~000.00 Southold Youth Services, Specia~ Delinquency Prevention Program Grant, effective January t, 1985 through December 31, 1985'. SUPERVISOR MURPHY: Any questions? (No response.) 3.-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 4 is to authorize' attendance at the Association of Towns. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ the following officers and employees of the Town to attend the Annual Meeting of the Association of Towns to be held on Fe~bruary 17, 18, .19, -20,' ,1985 at New York City: Supervisor Francis J. Murphy, Councilman Joseph L. Townsend, Jr., Justice Raymond W. Edwards, Councilman Paul Stoutenburqh, Council'man James A. Schondebare, Councilwoman Jean W. Cochran, Town Clerk Judith-T. Terry, Town Attorney Robert W. Tasker, Justice Frederick J. Tedeschi, :Justice William H. Price, Jr., Historian Magdaline Goodrich~ Town Trustee Frank Kujwaski, Jr., Town Trustee Secretary llene Pffiferling, Assessor Scott L. Harris, Assessor Clerk'Julia King, Planning Board Member William Mullen, Planning Board Member Kenneth Edwards, Planning 130 FEBRUARY 5, 1985 Board Secretary Diane Schultze', Board of Appeals Chairman Gerard P. Goehringer, Board of Appeals Secretary Linda Kowalski, Police Chief H. Daniel Winters, Executive Administrator Victor G. Lessard, Confidential Secretary to the Supervisor Christina J. Hogan, Justice Clerk Barbara Andrade, Justice Clerk Christine Stulsky, Account Clerk Joan L. Richter, Account Clerk Mary E. Bou.rcet, Community Development Director James C. McMahon, Board of Appeals Member Serge Doyen, Jr. 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 is to submit'a proposal for a possible grant on our seed clams. 5e Moved by Councilwoman Cochran, seconded by .Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ and directs Supervisor Francis J. Murphy to submit 'a proposal to the New York State Department.of Ag_riculture and Markets for an Aquacultural Development Project Grant, as part of the Lon9 Island Green Seal Program. SUPERVISOR MURPHY: Any questions? (No response.) 5.-Vote of the Town Board: Ayes: Councilman Stoutenburgh, Justice This resolution was declared duly Councilwoman Cochran, Councilman Schondebare, Edwards, Councilman Townsend, Supervisor Murphy. ADOPTED. SUPERVISOR MURPHY: Number 6 is a decision on a cluster, concept. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold has, considered the major subdivision of "Blue Horizohs" and hereby authorize's the Planning Board to consider said property as bein9 developed in the cluster, concept. Said property is bounded and described as follows: All that, certain plot, piece or parcel of land, situate, lying and being at Peconic, Town of Southold, County of Suffolk and State of New York, being more particularly bounded and described as follows: BEGINNING at the southwesterly corner of the parcel hereby described, at a concrete monument set on the northerly s~de of North Road, which monument also marks the souIt~ast~i, corner of land formerly of Nellie Doma eski, now or formerly of J. A. Wicks, as ~ established by boundary line agreement recorded in Liber 5263 cp 295; running thence North 52' degrees 34 minutes 40 seconds West along said last mentioned land, a distance of 4332.44 feet to an iron pipe; running thence South 88 degrees 34 minutes 30 seconds West still-along said last mentioned land, a distance of 84.40 feet to an iron pipe; running thence North 12.degrees 37 minutes 30 'seconds West, along lands now or formerly of Edith V. Webb, a distance of 190 feet to the ordinary high water mark of Long Island Sound; running thence North 81: degrees. 04 minutes 30 'seconds East, along the ordinary high water mark of Long Island Sound, a distance of 645.76 feet to land formerly of Alvah M. Salmon, now of Robert Mcllroy; running thence South 31 degrees 26 minutes 50 seconds East, along said last mentioned land and land of Nelson Axien, a distance of 603 feet to a concrete monument; running along said lands of Nelson Axien, the following three courses and distances: (1) North 68 degrees 05 minutes East 8.80 feet to a concrete monument; (2) South .79 degrees 49 minutes 10 seconds East 230.86 feet to a, concrete monument; (3) South 82' degrees 04 minutes 20 seconds East 503.01 feet to a, concrete monument; running thence along lands now or formerly of Frederick Hehn, the following two courses and distances: (1) South 53 degrees 36 minutes 20 seconds East 621.58 feet to a concrete monument; (2') South 48 degrees 25 minutes .30 'seconds East 355.20 feet to a concrete monument; running thence along lands now or formerly of Henry Smith, the following four courses and distances: (1) South 47 degrees 59 minutes 20 seconds East 1029.73 feet to a concrete monument; (2) South 45 degrees 17 minutes '10 seconds East 218 feet to a concrete monument; (3) South 36 degrees 27 minutes 50 'seconds East 1.69.85' feet to a concret~-~ monument; (4) South 44 degrees 26 minutes 50 seconds East 457.63 feet to a concretl t monument; running thence South 44 degrees 24 minutes 10 seconds East, along landI j now or formerly of H. Stepnoski, 41.25 feet to a concrete monument; running thenc~ along lands now or formerly of Edith V. Webb, the following two courses and distances: (I) South 62 degrees 11 minutes 30 seconds West 220 feet to a concrete monument;; (2) South 27 degrees 48 minutes 30 'seconds East 200 feet to a concrete monument on the northerly side of North Road; running thence along the northerly side of North Road, the following two. courses and distancea: (1) South 62 degrees 1'1 minutes 30 seconds West 87.33 feet to a concrete monument; (2) South 65 degrees 44 minutes 30 seconds West 84.52 feet to a concrete monument and the point and place of beginning SUPERVISOR MURPHY: Any questions? (No response.) Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. FEBRUARY 5, 1985 131 SUPERVISOR MURPHY: Number 7 is .to 'authorize another proposal to be sent in for a possible grant on our Hard ~l'~n~ ~R:~s0urce Management. 7. 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 submit a proposal to the Suffolk County Department of Planning for selected hard. clam resource management activities, i.e.: Spawner Transplant and Clam Seed Plants in Southold Waters, as per Task III, Part 2 of the Hard Clam Management Plan for Suffolk County Waters. COUNCILMAN SCHONDEBARE: When do we finc] out if we get it? SUPERVISOR MURPHY: TOWN CLERK TERRY: SUPERVISOR MURPHY: TOWN CLERK' TERRY: SUPERVISOR MURPHY: Anybody know Two or three weeks after we get it in. This has to be in by Friday. And the work has to start fairly soon after it. They will announce the awards no later than February 19th. When you come back from New York. 7.-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 8 is to authorize' a bus trip for the Southold Senior Citize'ns Club. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby auth~,~rize~ the Southold Senior Citizehs Club, Inc. to engage one bus at a cost of $32'0~ 00 to transport their group to the "Liberace" Show at Radio City Music Hall, New York City, on April 21, 1985:. SUPERVISOR MURPHY: Any questions on it? This money, for anyone who's interested, is a grant we receive from the State depending upon the number of members of the club. It's money .actually from their dues and it's divided among the three clubs and they have an allocation. They spend it. There are certain guidelines on it :and all that. We have to make the authorization. 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. SUPERVISOR MURPHY: Number, 9 is to transmit a proposed Local Law. Moved by Councilman Townsend, seconded by Supervisor Murphy, WHEREAS, there has been presented to the Town Board of the Town of Southold a proposed Local Law entitled, "A Local Law to amend the Zonin9 Code in relation I:o dwelling unit density," now, therefore, be it RESOLVED that the Town Clerk be and she hereby is authorized and directed to transmit this proposed Local Law to the Southold Town Planning Board and Suffolk County Department of Plannin9 in accordance with the Code of the Town of Southold and the Suffolk County Charter. Said proposed Local Law reads as follows, to wit: BE IT ENACTED by the Town Board of the Town of Southold as follows: (additions indicated by underline; deletions by [brackets[). I. Section 100-'116 of the Zoning Code of the Town of Southold is hereby amended to read as follows: Section 100z116. Dwelling unit "density. Notwithstanding any other provision of this chapter, each dwelling uni.t in a multiple dwelling shall have [nine] twenty thousand ;[9,00'0]-20,000 square feet of land for each dwelling unit in the building where public water End public sewer are nos provided, and shall have [six] ten thousand [five hundred (6,500)] (10,'000') square feet of land for each dwelling unit in the building where public water and public sewer are provided. 11. This Local Law shall take effect upon its filing with the Secretary of State. COUNCILMAN TOWNSEND: Basically this is a short law. What it does is further reduce the density of "M" Zones. Those zo'nes are the kind of zo~nes that you'd have multi-family housing in~, condominiums, motels, hotels. In the past the most you could have without sewer and water was four units per acre and this reduces that to two and if they do have sewer and water it reduces it to four units per acre. So basically I think the Town Board's a little concerned with the number of units that we're getting in these areas that were zohed "M-I" and we're trying to slow down the increase of density to those areas. SUPERVISOR MURPHY: Any questions? COUNCILMAN SCHONDEBARE: It doesn't apply to hotel and motel units, though, .they still didn't want to do that--the Planning Board--just multiple zo'ning. COUNCILMAN TOWNSEND: They're in"M" Zones. COUNCILMAN SCHONDEBARE: Bob, there was a difference in the Code, wasn't there? We're only amending one part, we're not doing the other part. TOWN ATTORNEY TASKER: Yes, there's two provisions. One applies to hotel- motels and one applies to multiple dwellings. They're only amending the one applicable to' multiple dwellings. COUNCILMAN SCHONDEBARE: Anybody know why they didn't do the hotels and motels at the same time? TOWN ATTORNEY TASKER: Don't know. In' my letter when I drafted it I pointed out to them. COUNCILMAN SCHONDEBARE: I know you did'. They recited in"their letter back to you which you got a ,cc, but they don't tell us why. They're doing it piece- meal. COUNCILMAN STOUTENBURGH: Why don't we ask them? COUNCILMAN SCHONDEBARE: That would be too easy. Okay. 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. COUNCILMAN SCHONDEBARE: They said in their, letter, which is attached to this, that they're going to review the other one. However, at this time the Board requests to proceed with the above amendment. I assume they have their reasons. i'd just like to ask them. SUPERVISOR MURPHY: Number 10 is to authorize' another, cluster development. 10. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold has considered the property of Sage Properties, Section 1, located at Greenport, New York and hereby authorize~ the Plannin9 Board to consider said property as bein9 developed in the cluster concept. Said property is bounded and described as follows: ALL that. certain Plot, piece or parcel of land, sitUate, lying and being at Arshamomaque, Town of Southold, County of Suffolk and State of New York, being more particularly bounded and described as follows: BEGINNING at a point on the easterly side of Main Road (N.Y.S. Route 25), the following four courses and distances from a monument set on the easterly side of Main Road (N.Y.S. Route 25)', where the same is intersected by the northerly line of lands as shown on SubdivisiOn of Southold Shores, Suffolk 'County, filed Map Number' ,3853; RUNNING along the easterly side of Main~Road: (1') North 15 degrees 13 minutes 47 seconds East 127.90 'feet to a point; (2] North 7 degrees 21 minutes 28' seconds Esat 677.17 feet to a point; (3) North 12 degrees 23 minutes '13 seconds East 3:76.45 feet to a point; and (4) North 7 degrees 21 minutes 28 Seconds East 165.76 feet to lands now or formerly of the Long Island Rail Road, the true point or place of BEGINNING; RUNNING THENCE along the southeasterly line of lands now or formerly of Long Island Rail Road North 42 degrees 20 minutes 23 seconds East 442.74 feet; RUNNING THENCE along the southwesterly line of lands now or formerly of James Posillico and Polillico Construction Co. ,Inc., the following two courses and distances: (1) South 45 degrees 21 minutes .46 seconds East 205.42 feet to a point; (2) South 55' degrees 49 minutes .26 seconds East I346.25 feet to a point; RUNNING THENCE South' 34 degrees 10 minutes' 34 seconds West 456.94 feet to a point; RUNNING THEN ~ southeasterly along the arc of a. curve bearing to the right having a radius of 25'0 ~:i ~ feet a distance of 67'.:39 feet; THENCE South 61 degrees '29 minutes 58 seconds East 281.16 feet; THENCE southeasterly along the arc of a curve bearing to the left having a radius of 200 feet a distance ot~:99.48 feet; THENCE South 89 degrees 59 minutes 58 seconds East 267.11 feet; THENCE southeasterly along the arc of a curve bearing to the right having a radius of 126.:19 feet a distance of.196.02 feet; THENCE South 0 degrees 59 minutes 58 ~econds East 80.:00 feet; THENCE southeasterly along the arc of a curve bearing to the left having a radius of 195.00 feet a distance of 78.28 feet; THENCE south 23 degrees '59 minutes 58 seconds East 225:.~69 feet; THENCE southeasterly along the arc of a curve bearing to the left having a radius of 380.00 feet a distance of 2:69.21 feet; THENCE South 64 degrees 35 minutes 28 Seconds East :990'.'90 feet; THENCE northeasterly along the arc of a curve bearing to the left having a radius of 50.:00 feet a distance of 59.93 feet; THENCE easterly along the arc of a curYe bearing to the right having a radius of 60.00 feet a distance of 98.10 feet; THENCE South 39 degrees 35 min~utes~ 10 :!s;econds East 422..29 feet to the approximate high water ma.~k of Shelter lsland'Se~nd~ ~UNNING THENCE along the approximate high water mark of Shelter Island Sound the following five tie line courses and distances: (1) South 81 degrees 29 minutes 38 seconds West 21.81 feet; (2) North 74 degrees' 33 minutes 18 seconds West 51.30 feet; (3) North 66 degrees 24 minutes 48 seconds West 47.68 feet; (4) North 70 degrees 42 minutes 04 seconds West 96.13 feet; and (5) South 89 degrees 20 minutes 28 seconds West 70.'96 feet to a point; RUNNING THENCE along a wood bulkhead the following nine courses and distances: (1) South 31 degrees 18 minutes 45 seconds West 11.31 feet to a point; (2) North 64 degrees 40 minutes 01 seconds West :197.34 feet to a point; (3) North 64 degrees 37 minutes 42 seconds West 380:.06 feet to a point; (4) North 64 degrees 32 minutes 31 seconds West 2,89.24 feet to a point; (5) South .76 degrees 09 minutes 50 seconds West 43.85 feet to a point; (6) North 64 degrees 27 minutes 27 seconds West 2213.43 feet to a point; (7) North 17 degrees 10 minutes 37 seconds West 36.68 feet to a point; (8) North 68 degrees 17 minutes 05 seconds West 308.25 feet to a point; and ~(9) North 35 degrees. 02 minutes .49 seconds East 43.24 feet to a point; RUNNING THENCE along the approximate high water mark of Shelter Island Sound and the "Basin" the following eighteen tie line courses and distances: (1) North 69 degrees 08 minutes 00 seconds East 37.16 feet to a point; (2) North 83 degrees 44 minutes 07 seconds East 22.45 feet to a point; (3) North 45 degrees 28 minutes 13 seconds East 22.99 feet to a point; (4) North 01' degrees 13 minutes 46 seconds East 54.52 feet to a point; (5) North 18 degrees 28 minutes 55 seconds West 178.54 feet to a point; (6) North 31 degrees 30 minutes 56 seconds West 40.:19 feet to a point; (7) North 67 degrees 19 minutes 26 seconds West 36.31 feet to a point; (8) South 70 degrees 40 minUtes 38 Seconds West 37.59 feet to a point; ,(9) South 27 degrees 53 minutes 33 seconds West .29.58 feet to a point; (10) South 00 degrees 16 minutes 23 seconds West '73.63 feet to a point; (11) South 04 degrees 51 minutes 27 seconds West 146.85 feet to a point; (12) South 03 degrees 07 minutes 36 seconds West 168.58 feet to a point; (13) South 36 degrees 26 minutes 28 seconds East 25.57 feet to a point; (.14) South 07 degrees 04 minutes 51 seconds West .109.'75 feet to a point; (15) North 49 degrees 17 minutes 24 seconds West 40..93 feet to a point; (16) North 02 degees 15 minutes 32 seconds East 31.60 feet to a point; (17) North 48 degrees 14 minutes 49 seconds West. 61.23 feet to a point; (18) North 57 degrees 36 minutes 28 Second West 32.07 feet to a point; RUNNING THENCE along the easterly and northerly lines of lands now or formerly of Howard and Dorothy Zehner the following two courses and distances: (1) North 04 degrees 11 minutes 12 seconds East 771.06 feet to a point; and (2) North 80 degrees 27 minutes 08 seconds West 453.84 feet to a point; RUNNING THENCE along lands now or formerly of William Kilian, Joseph and Marie Knizak, Joseph and Rose Zuda and Murray and Selma Jacobs the following four. courses and distances: (1) North 07 degrees 43 minutes 02 seconds East 35.83 feet to a point; (2) North 61 degrees ,29 minutes 58 seconds West 239.75 feet to a point; (3) North 76 degrees 56 minutes 38 seconds West 154.13 feet to a point; (4) North 77 degrees 56 minutes 38 Seconds West 218.00 feet to a point; THENCE southwesterly along the arc of a curve bearing to the left having a radius of 220.00 feet a distance of 76..79 feet; THENCE westerly along the arc of a curve bearing to the right having a raidus of 485.00 feet a distance of 169.30 feet; THENCE North 77 degrees 56 minUtes 38 'seconds West 291.:19 feet; THENCE southwesterly along the arc of a curve bearing to the left having a radius of 430.00 feet a distance of 185.36 feet; THENCE South 71 degrees 21 minutes 28 Seconds West 385'.09 feet; THENCE southwesterly along the arc of a curve bearing to the left having a radius of 28.56 feet a distance of 34:. 90 feet to the easterly side of Main Road (N.Y.S. Route 25); THENCE along the easterly side of Main Road (N.Y.S. Route 25] the followirg three courses and distances: (1) North 07 degrees 21 minutes 28 seconds East 437.17 feet; (2') North 12 degrees 23 minutes 13 seconds East 376.45 feet; and (3) North 07 degrees 21 minutes 28 seconds East 165.76 feet to the lands now or formerly of Long Island Rail Road, the point or place of BEGINNING. 10.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, SupervisorMurphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 11 is to amend a previous resolution for a transfer of funds in the Highway Department. 11. Moved by Justice Edwards, seconded by CouncilWoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby amends their Resolution No. 4 adopted on December 18, .1984 to read as follows: "RESOLVED that the Town Board of the Town of Southold hereby authorizes the follow_i_n9 transfer of funds within the Highway Department 1984 Budget: From: DB 2801 - Unexpended Balance ............ $7,106.43 Into: DB 5150.2 - Improvement Program ......... $7, I06.43." SUPERVISGB_ ~v~L;RPHY: Any questions? (No response.) 11.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly AE(2P'~ED. 12. SUPERVISOR MURPHY: Number 12 is to set the salary for per hour compensation for a special Town Attorney. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the '[own Board of the Town of Southold hereby amends their agreement between the Town and Francis J. Yakabosld~ special attorney, dated February 24, 1981:, to increase the per hour rate of compensation from $95.00 to $125.00, and $30.00 for para-professionals in his office, effective February 5, 1985'. SUPERVISOR MURPHY: Any questions? (No response.) 12.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Justice Edwards, Councilman Townsend, Supervisor Murphy. No: Councilman Stoutenburgh. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is to amend an agreement between special attorney Richard Lark and the Town. 13. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby amends their agreement between the Town and Richard F. Lark, special attorney, dated February 24, 1981 and amended Janaury 1, 1983:, to increase the per hour rate of compensation from $90.'00 'to $1.00:.00, effective February 5, 1985. SUPERVISOR MURPHY: Any questions? (No response.) 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 again amend an agreement between special attorney Richard Cron and the Town. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby amends their agreement between the Town and Richard J. Cron, special attorney, dated February 24, 1981 and amended January 1, 1983, to increase the per hour rate of compensation from $90.00 to $100'..00, effective February 5, 1985. SUPERVISOR MURPHY: Any questions? (No response.) 14.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. No: Councilman Schondebare. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is to authorize an agreement between Suffolk County and the Office of the Aging for a program at the Nutrition Center. 15. Moved by Councilwoman Cochran, 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 agreement between the Town and the Suffolk County office for the Aging for the Senior Citizen Nutrition Program for the period January 1, 1985; through December 31, 1985. SUPERVISOR MURPHY: Any questions? (No response.) 15.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councihnan Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murpl~ This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 16 is to authorize a payment for the County Showmobile for a joint Jazz Ensamble amoungst our -schools here. I offer that resolution. 16. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED t~hat the Town Board of the Town of Southold hereby allocates $100.00 for the payment of the fee to the Suffolk County Department of Parks and Recreation for the use of their'Showmobile on June 14, ;1985. for a performance by the MattitUck- Cutchogue, Greenport and Southold High School Jazz Ensembles. 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. 17. SUPERVISOR MURPHY: Number 17 s.to authOrize the payment for repairs of the dummy, actually, that's used for $outhold Town Emergency Instructors in conducting their CPR courses. I Offer that resolution. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby allocates the sum of $675.00, plus any additional labor and repair charges, plus delivery charges, to G. E. Picketing, Inc. for the repair of the two Recording Rususci Annes used by the Southold Town Emergency Insutructurs in conducting their CPR Courses. COUNCILMAN SCHONDEBARE: I've got a question on that one. The resolution says $675.00. As I look on the back of that it- comes up with a total of $675.00 and it looks to me like times two. Isn't that two dummies? SUPERVISOR MURPHY: No. COUNCILMAN SCHONDEBARE: Are we only going to do it with one dummy? SUPERVISOR MURPHY: Yes. COUNCILMAN SCHONDEBARE: No, I thought they had two dummies. Where's the times two thing in there? TOWN CLERK TERRY: They have %h'.~,~y times two to arrive at the $675.00 figure. SUPERVISOR MURPHY: They added tha:~in'. COUNCILMAN SCHONDEBARE: I don't think they added it in at all. Look at the bottom. It says, "Single box complete $189'.00 each." SUPERVISOR MURPHY: There's two hours of labor to do it,' Jay, that's the two. That makes $35'.00 times two is $70.'00. There's a left arm at $18.'00, a right arm at $18.00--- COUNCILMAN SCHONDEBARE: Two face skins? There's only one face. TOWN CLERK TERRY: There are two Rususci Annes. COUNCILMAN STOUTENBURGH: They use different parts that have to be repaired. COUNCILMAN SCHONDEBARE: All right, !'11 buy it. SUPERVISOR MURPHY: These are the ones that have the' beating, the face and the, chest. 17.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman S~:hondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 18 is:to authorize' the payment of $I00.00 for the Showmobile for the Suffolk County American Legion County Convention held this year. Moved by Justice Edwards, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby allocates $100..00 for the payment of the fee to the Suffolk County Department of Parks and Recreation for the use of their Showmobile on June 15, ,1985: as a reviewing stand for the 67th Suffolk County American Legion Convention being hosted by Burton Potter Post No. 185, The American Legion, Greenport, New York. 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 to advertise for resumes for a part-time Clerk Typist in the Town. 19. Moved by Justice Edwards, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for the position of part-time Clerk Typist for the Town, 17½ hours per week, $5.00 per hours. SUPERVISOR MURPHY: Any questions? COUNCILMAN SCHONDEBARE: What office is this? SUPERVISOR MURPHY: Justice Court and ZBA. 19.-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 20 is to authorize' me to enter into an agreement with our negotiator for the CSEA Contract. 20. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold! hereby retains the services of Charles E. Graves for the purpose of negotiating The Civil Service Employees Association, Inc., Suffolk Chapter, Southold Town Unit Contract for 1985-86, at the rate of $100.00 per hour, total cost to be a minim of $3,000.00, maximum of $5,000.0~/ 20.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, ~ t Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is to authorize' me to advertise for a consultant for the repair of and resealing of the Fishers Island Airport. 21. Moved by Justice Edwards, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizer and directs the Town Clerk to advertise for services of a consultant to apply to the New York State Department of Transportation, Federal Aviation Administration, to apply on behalf of the Town for a grant to slurry seal and repaint the runways at Elizabeth Airport, Fishers Island r New York. 21.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburc3h, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly A~DOPTED. SUPERVISOR MURPHY: Number 22 is to appoint a part-time temporary Clerk Typist. 22. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Addle Pace as a temporary Clerk-Typis~ for the Southold Town Police Headquarters, for a period of 90 days, effective February 1, 1985',, 35 hours per week, $6.00 per hour. 22.-Vote of the Town Board: Ayes: Councdwoman Cochran, Councdman Schondebar~,, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23 is to hire a consultant to make the final application for our Waterfront Revitalization Grant. '23. Moved by Councilman Schondebare, seconded by Councilman Townsend, it' was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Planning Associates, at no cost to the Town, to prepare the final grant application to the New York State Department of State for the proposed Southold Town Waterfront Revitalization Grant, 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 Plannincj Associates as a subcontractor for the Southoid Town Waterfront Revitalization Grant, provided the same is awarded, and subject to the approval of the Department of State. SUPERVISOR MURPHY: Any questions? (No response.) '23.-Vote of the Town Board:. Ayes.~ Councilwoman Cochran, cbUncilman ~cnonaeo~r~, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend. No: Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 24 is a Salary increase for our Fire Inspector. 24. Moved by Justice Edwards, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby c~rants temporary Fire Inspector Robert A. Fisher a salary increase to $12.00 per hour, effective~ February 15, :1985:. 24.-Vote of the Town Board: Ayes: Councilman Schondebare, Justice Edwards, Council-' man Townsend, Supervisor Murphy. Nos: Councilwoman Cochran, Councilman ' Stoutenburgh. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 is'to proclaim' March as National Nutrition Month in the Town of Southold. 25. Moved by Councilman Stoutenburgh, seconded by CouncilWoman Cochran, WHEREAS, nutrition is~the substance of which life is 'made and by which life is' sustained, and WHEREAS, there is a need "for con~i'~'~h~i{ri~i6~i education and an effort to promote family nutrition practices, and WHEREAS, the month of March has been designated as NATIONAL NUTRITION TIME throughout the United States of America, now, therefore, be it RESOLVED that the Town Board of the Town of Southold does hereby proclaim the month of March NATIONAL NUTRITION MONTH in the Town of Southold, and encourage all citizens to become concerned and informed about nutrition in their daily lives in the hope of achieging optimum health for both today and tomorrow. SUPERVISOR MURPHY: I don't think anyone's against that. COUNCILWOMAN COCHRAN: I don't think so. 25. rVote 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 is to authorize' Change Order No. 1 for the Southold Scavenger Waste Treatment Facility for the sum of $I,031.70. I offer that resolution. This was made necessary by unsuitable material that had to be excavated underneath the base of one of the structures that were being put in. 26. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board o~ the Town of Southold hereby authorize~ and approves Change Order No. I - General Construction and Mechanical Work, Southold Scavenger Waste Treatment Facility, for excavation and removal of unsuitable material, supplying, placing and, compacting stone blend material, and all required compaction ,tests at an additional net cost of $1',031..70. 26.-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 27 is to enter into an agreement. 27. Moved by CouncilWoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ and directs Supervisor-Francis J. Murphy to enter into a contractual agreement with Maryann Fleischman for consulting services under the Southold Town Youth Services, Special Delinquency Prevention Program Grant, for the period January 1, 1985 through December 31, 1985, at a rate of $6.75 per hour, total not to exceed $10,000.00. 27.-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 28 is to amend a resolution made previously. 28. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby amends Resolution No. '46, adopted on January 17, 1984:, and Resolutions No. 6 and 18, adopted on .J,anuary 31, 1984 to read as follows: "RESOLVED that the Town Board of the Town of Southold hereby authorize~ the following transfers within'the 1984 Federal Revenue Sharing Budget: From: CF9002'.4 - Waste Management $10,766..79 CF9019.4 - Town Hall Parking $ 5,70.0¥00 Total $16,466.:79 Into: CF9000.2- Police Vehicles $ 7,000.00 CF9021.4 - Municipal Rate Payers Consortium $ 500'.:00 CF9020.4 - Road Improvements $ 8,966.:79 Total SUPERVISOR MURPHY: Any questions? (No response.) $16,466..79 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 MURPHY: Number .29 is to authorize our three Assessors to attend a seminar on Assessment Administration and pay their $40.00 enrollment fee, I offer that resolution. 29. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southoid hereby a~thorizes Assessor Chairman Charles Watts, Assessors Frederick Gord and Scott Harris to attend The Institute of Assessing Officers of the New York State Assessors' Association, Inc. seminar on Assessment Administration at the Hauppauge Holiday Inn on Tuesday, March 12, 1985, and approves the payment of $40.00 enrollment fee per Assessor for this seminar. 29.-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 might add that these resolutions are not on most of the agendas that are out there. They were added on late this afternoon. Chris was able to change some of them. Number 30 is a trailer permit renewal. 30. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the application of Frank J. McBride for renewal of a single family house trailer permit, for trailer located at the north side of Oregon Road, Cutchogue, New York, which permit expires on February, 9, 1985, be and hereby is 9ranted for a six (6) month period. 30.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, ~ ~1~, Justice Edwards, Councilman Townsend, Supervisor Murpl~:j This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is to approve the James McMahon attendance at a two day conference on affordable housing. I offer that resolution. 31. Moved by Supervisor Murphy, seconded by Councilmah Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Community Development Administrator James C. McMahon to attend a two-day conference on March 12 and 13, 1985 on "Affordable Ho,using Alternatives for Long Island,", co-sponsored by the U. S. Department of Housing and Urban Development and the Long Island Commu- nity Development Organization and hosted by Citibank at Scranton, Pennsylvania~ at no. cost to the Town of Southold for hotel acCOmodations, meals and transportation. 31 .-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. COUNCILMAN SCHONDEBARE: I think that should go for an honorable mention, "at no cost to the Town of Southold for hotel .accomodations, meals and transportation." He's not going there on his own. SUPERVISOR MURPHY: No, I believe a bank is picking up the cost. And this is going out to Pennsylvania to see manufactured homes. COUNCILMAN SCHONDEBARE: Okay. SUPERVISOR MURPHY: Number 32 is to crea:te police officer positions. 32. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby creates two (2) new Police Officer positions. SUPERVISOR MURPHY: Presently there is one, so we would now have room for three people to attend the school. COUNCILMAN TOWNSEND: A little discussion on the issue. I have a question. By creating two police positions we're going to have a total of three vacant positions. Since we don't have three vacancies--assured vacancies, but will more probably have two vacancies in' the near future I would go for creating one additional position and then sending those two guys to school and if the third one shows up in the next six months or so, if 'we need a third position we can send one of the other applicants that's already had the schooling. SUPERVISOR MURPHY: You donIt have to fill.' these as we have one position open now. It's just to create the slot for Civil Service. COUNCILMAN TOWNSEND: The temptation might be overwhelming. SUPERVISOR MURPHY: Any other questions? (No response.) 32.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. No: Councilman Townsend. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 33 is to authorize' the Town Board to puchase our blood pressure machine that's out' in the entry-way here. 33. Moved by Justice Edwards, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold thereby authorizes the purchase of the Vita Stat Blood Pressure Computer, located in the Southold Town Hall, at a total purchase price of $4,995.00, which includes free service for 12 months, and thereafter a monthly 'charge of :$99.00 for maintenance. COUNCILMAN SCHONDEBARE: I said:it before and 1'II say it again, the Town shouldn't be in the blood pressure.b~sin~s~, ~ 33.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. No: Councilman Schondebare. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 34 I think we should do 34(a) and 34(b). 1'11 read the first one. 34. (a) Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby state their official position on the following point: The Southold Town Board is unwilling to condemn the necessary land needed to develop a new Town-owned airport if such land is not available for purchase. COUNCILMAN TOWNSEND: Question, Frank. We know what's basically going to happen because we di.scussed it somewhat this'morning, but I just want to make sure the Town Board knows what they're doing here. I think the vote was--we discussed the fact that we wouldn't be able to--at this point you cannot stop this study or so you've been informed. SUPERVISOR MURPHY: This 'is one of the questions that have to be answered before the study could be finalized. COUNCILMAN TOWNSEND: Okay, but the study has to be finalized? SUPERVISOR MURPHY: Yes. COUNCILMAN STOUTENBURGH: The entire study? SUPERVISOR MURPHY: Phase I and Il. COUNCILMAN STOUTENBURGH: Okay, I just want to be sure we're, clear on things. COUNCILMAN TOWNSEND: So the study has to be finalized. The purpose of the study is to determine if there is a need I assume, among other things, in the Town for an airport. If the study determines that there is a need and if the Town decides to build an airport, and it would appear to me that this Board is not willing to do that, to be frank, at the moment, and [ think there's been significant evidence they're not. Suppose they establish a need. You're saying that the Town, in the interest of the population, should not condemn property. Suppose the best site was located in an area where ~ there are as few people as possible, that was much better for the safety and wellbeing of the Town and yet that owner' would not selkhis property. SUPERVISOR MURPHY: That's exactly what f Said; COUNCILMAN TOWNSEND: have a need -for an airport, protect--- And yet we have a need for an airport, assuming we You're giving up the right for the Town ,actually to COUNCILMAN STOUTENBURGH: This Town Board. COUNCILMAN TOWNSEND: Yes, I know, I know. It seems to me .... SUPERVISOR MURPHY: That's what I read, Joe. COUNCILMAN SCHONDEBARE: Condemnatioi~ versus private property is a very philosophical one--- COUNCILMAN TOWNSEND: But if the Town gives up its right of condemnation you're basically saying, "Okay, somebody can hold a gun to your head." COUNCILMAN SCHONDEBARE: No, we're saying at this point was the Town willing to condemn necessary land. --- At this time. SUPERVISOR MURPHY: Do you have any other comments, Joe? COUNCILMAN TOWNSEND: No. SUPERVISOR MURPHY: Anybody else, any comments? (No response.) COUNCILMAN TOWNSEND: It's not smart for negotiating. 34.-Vote of the Town Board: Ayes: Councilwoman Cochran (under present circumstances), (a) Councilman Schondebar~, Councilman Stoutenburgh, Supervisor Murphy. Noes: Justice 'Edwards, Councilman Townsend. This resolution was declared duly ADOPTED. 34. (b) SUPERVISOR MURPHY: I'd like to offer 34(b). Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby state the offici'al position on the following point: The Southold Town Board is unwillinq to condemn the existin9 Mattituck Airport to develop it as the Town-owned airport if it is not available for purchase. SUPERVISOR MURPHY: Any questions on it? (No response.) I might say, and make a comment on this whole study. I don't think everybody has really understood why the Town Board has to go through with this study. This came about many years ago and it's in. conjunction with the Master Plan for the State Department of Transportati_~ for their overall plannin~ for other methods of transportation and one that the Town~!~ ~!!i entered into an agreement with the State and the FAA and we have an obhgat.on to finish the study and possibly at the end of Phase I and II the. Town at that point could make a decision to either continue on with the study or stop at that point. Any other questions? COUNCILMAN SCHONDEBARE: I think the first question to condemn any necessary land, you're dealing with an unknown party. Here in number 2 it's very specific. Are you willing to condemn Parker Wickham's Airport? Very simple. SUPERVISOR MURPHY: Any other questions? (No response.) 34.-Vote of the Town Board: Ayes: Councilwoman Cochran (underipresent circumstances), (b) Councilman Schondebare, Councilm~n Stoutenburgh, Councilman Townsend, Supervisor Murphy. No: Justice Edwards. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 35 is to set a public hearing on a proposed Local Law. 35. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby sets 3:30 P.M., Tuesday, February 26, .1985, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on a proposed Local Law entitled, "A Local Law in relation to electing a retirement incentive program as authorized by Chapter 665, Laws of 1984, for eligible employees of the Town of Southold," which reads as follows to wit: BE IT ENACTED by the Town Board of the Town of Southold, New York, as follows: Section 1. The Town of Southold hereby elects to provide all its eligible employees with a retirement incentive program authorized by Chapter 665, Laws of 198~. Section 2. The. commencement date of the retirement incentive program shall be May 1, :1985;. Section 3. The open period, during which eligible employees may retire and receive the additional retirement benefit, shall be 50 days in"length. Section 4, The actuarial present value of the additional retirement benefits payable pursuant to the provisions of this 'local law shall be funded over a five year period. The amount of the annual payment in each of the five years shall be determined by the Actuary of the New York State Employees' Retirement System, and it shall be paid' by the Town of Southold for each employee who receives the retirement benefit~ payable under this local law. Section 5. This act shall take effect immediately. SUPERVISOR MURPHY: Any questions? ,(No response.) 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 a decision on a Relief Petition from Bulk reqirements of the Zoning Code for Harold and Frederick Reese. 36. Moved by Justice Edwards, seconded by Councilman Stoutenburgh, WHEREAS, Harold Reese and Frederick Reese, by petition dated May 31, 1'984 applied to the Southold Town Board for relief from the Bulk_r%~luirements of the Zoning Code with regard to a major subdivision entitled, "Harbor Lights,----Section V", consisting of approximately 39 acres, and located on the north side of North Bayview Road, Southold, New York, and __ WHEREAS, the Southold Town Board held a rehearing on said petition on the 22nd day of January, 1985', at which time all persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Harold Reese and Frederick Reese be granted relief from the Bulk reqirements of the Zoning Code as provided in Local Law No. 11 - 1983, with regard to major subdivision entitled, "Harbor Lights, Section Vt" and be it further RESOLVED that the premises described in said petition shall be subject to the Bulk requirements of the Southold Town Zoning Code in effect prior to May 20, 1983:. SUPERVISOR MURPHY: You sa~d gr,~nte~ right. JUSTICE EDWARDS: Granted, yes. SUPERVISOR MURPHY: Any questions on this? COUNCILMAN SCHONDEBARE: There's a lot of questions on this.~ COUNCILWOMAN COCHRAN: Do you want to hold it again? COUNCILMAN SCHONDEBARE: How long have we held it? TOWN CLERK TERRY: You had the rehearing on the 22nd of January, that was your last meeting. COUNCILMAN SCHONDEBARE: Well, it's down for granted. If we don't pass it on granted then we're going to deny it. If we're going to deny it, better have the grounds. We've got to give reasons. SUPERVISOR MURPHY; I suggest it be held for another month. COUNCILMAN SCHONDEBARE: I haven't heard anybody give me any reasons yet. Want to table it? SUPERVISOR'MURPHY: I'd make a motion to table it for one month. COUNCILMAN TOWNSEND: i'd like to go back to the Planning Board one more time. COUNCILMAN SCHONDEBARE: Yes, I'd try it again. .36.-MOTION TO TABLE RESOLUTION NO. 36. Table-Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that Resolution No. 36, decision on the Relief Petition of Harold Reese and Frederick Reese relative to "Harbor Lights, Section V" be and hereby is tabled to the March 12, ~1985', Southold Town Board Meeting. 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 37 is'a decision on an unsafe building and collapsed structure hearing that we had today. 37. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, WHEREAS, the Building Inspector of the Town of Southold has made a fbrmal inspection of the premises owned by Pasquale Gemma & ux, premises descirbed in.a deed recorded in the Suffolk County Clerk's Office in Liber 9379, page 211, also referred to as: Suffolk County Tax Map Designation: District 1000, Section 102'.00, Block 05.00, Lot 021. 000, and thereafter prepared a written report thereof and filed the same in his office, and WHEREAS, it was determined by the Building Inspector that the building or structure on said premises is dangerous or unsafe to the pub. lic~ and WHEREAS, the Building Inspector promptly thereafter served a notice on the owner or other persons having an interest in said property, pursuant to the provisions of Chapter, 90 Of the Southold Town Code, and WHEREAS, said notice required that the owner of said~premises demolish and remove the remains of this structure, removal to commence within ten (1) days from the date of the service of said notice and that the same be completed within thirty (30] days thereafter, and WHEREAS, the owners of said premises has neglected or refused to. comply with the provisions of said notice within the time specified therein, and WHEREAS, a public hearing on Said matter was held by this Board on the 5th day of February, :1985:. NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED AS FOLLOWS: 1. That based upon the written report prepared by the Building Inspector and filed in his office and upon the evidence given by said Building Inspector at the hearing held on February 5, '1985', this Board does hereby determine that the building or structure located on said premises is unsafe or dangerous to the public; 2. That this Board does hereby order that the building or structure located on said premises is in such a dilapidated condition that the same cannot be repaired and' secured and therefore directs and orders that the same be taken down and removed. 3. That it is further determined and ordered that the owners of the building or structure on said premises shall take down and remove the buildin9 or structure on said premises on or before the 22nd day of March, 1985'. 4. In the event that the owners shall neglect or refuse to take down and remove said structure from said premises within the time provided in,the preceeding paragraph, then and in that event the Supervisor be and he hereby is authorized and directed to procure estimates for the removal of the building or structure on said premises and submit the same to this Board for its consideration as soon thereafter as possible. 5. That thereafter this Board shall, based upon such estimate, provide for the letting of a contract for the taking down and removal of the building or structure on said premises. 6. That the cost and expenses of the taking down and removal of the building or structure on said premises shall be eollected by the Town of Southold in the manner provided for in Section 90='9 of the Code of the Town of Southold. 7. It is further ordered that a certified, copy of this resolution be sent by the Town Clerk to the owner of said premises by registered mail, return receipt requested, within three days of the date hereof. SUPERVISOR MURPHY: This is a building that we had a hearing on today. We had various complaints and the building is behind the old Court building, old Telephone building in Cutchogue bordering on the school property in"the rear. The man has ~ agreed to take it down and is working. We're giving him 45 days. t~.:,?: 37.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburg, h, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 38 is'to set a public hearing on a Federal Revenue Sharing Fund. 38. Moved by Councilwoman Cochran, seconded by Supervisor Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby sets 3:35 P.M., Tuesday, February 26, :1985:, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearin9 on the following proposed amendments to the 1985' Federal Revenue Sharing Fund Budget: From: Into: Unappropriated Funds on Hand ................... $10,238.:98 Anticipated Estimated Interest Revenue :1985: ...... $ 574.52 Total ..................... $10,81'3.50 Master Plan: Phase II ....................................... $ '1,057.,50 Phase I11 ...................................... $ '9,756..00 Total ..................... $10, 81'3.50 SUPERVISOR MURPHY: Any questions on'this? COUNCILMAN SCHONDEBARE: Yeah, I have. Just a minQte. Why wasn't that money budgeted in last years budget when you drew it up the year before? SUPERVISOR MURPHY: it was budgeted. It's as to take' out of Federal Revenue Sharing to pay the, consultant for the Master Plan. COUNCILMAN SCHONDEBARE: Yeah, but it wasn't budgeted on any line item. Did you intend to take it out? The prior Town Board intend to take it out? SUPERVISOR MURPHY: Because you. can't do it.' You have to take it from Federal Revenue Sharing Funds. That's if you remember the first one we amended from last year. Joan had done it wrong previously and this is the way you have to do it now. COUNCILMAN SCHONDEBARE: So the Master Plan has always been paid by Federal Revenue Sharing money? SUPERVISOR MURPHY: Right, that's exactly where it 'all came from. Any other questions? (No response.) 38.:Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman $chondebare, Councilman Stoutenburgh, Justice Edwards.- .... COUNCILMAN TOWNSEND: I still have a questiofl, in other words this is not ~ an additional .... ~, SUPERVISOR MURPHY: We are voting, Joe. Yes or no? COUNCILMAN TOWNSEND: Jay asked you a question and i don't think you answered the question that's all. SUPERVISOR MURPHY: I'll answer. Later on you could, come and we'll explain it to you. We're voting right now. 38.-Vote Continued: Abstain: Councilman Townsend. Aye: Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number .39 we've done before out of consideration to these gentlemen that rode out today to square away this permit (Soil Removal Permit decision - Brewer Yacht Yard at Greenport, Inc.---The first resolution.) This is FEBRUARY 5~ 1985 143 the end of the prepared and added~on "ag'enda. I would like at this time to ask any of the Councilmen if they have.an¥i~.hi.~9.furt~her to say. Starting on my right, Jay? (Nothing, Frank.) Joe? (No.) P-aui? (Yes.) COUNCILMAN STOUTENBURGH: I'd like to suggest that our minutes (agenda) have an "Old Business" section preceeding the regular agenda. The reason for this beinq that we discuss many thinqs at 'our Work Session and if 'they're taken care of during the next period between the Board meetings the public does not know what's happening to these particular problems. If nothing was done it would act as a reminder to clear up many of the problems at our next meeting. At any rate, the public should be informed of what's going on and how it was taken care of. I just ask that to be considered and perhaps maybe to be discussed at our next Work Session and I've had some support with other members of the Board and we feel that this should be part of our agenda so that we could be kept abreast of what's going on. We think some things are being forgotten and I Can't give you any. specific~things right now, but that's my feeling on it. The next one is we have a piece of property offered to us, seven or eight hundred feet of waterfront property on Mattituck Inlet which I'm concerned that something's going to happen to the donor and we will;lose this and I would like to have again something on our agenda of next meeting that we take a Quit Claim Deed to this property at our next meeting. SUPERVISOR MURPHY: It will"be done. COUNCILMAN STOUTENBURGH: Okay. COUNCILMAN SCHONDEBARE: Paul spoke to me about the old minutes--- TOWN CLERK TERRY: He's saying on the minUtes. The minutes are verbatim and this cannot be incorporated in:the minutes. The agenda is the place for this. COUNCILMAN SCHONDEBARE: Paul asked me about this~-yes, the agenda, and I supported him. I think because .... SUPERVISOR MURPHY: We'll see if'we can work up an Off Agenda work sheet. COUNCILMAN SCHONDEBARE: That would be something because I'm sitt'ing here going back to my old notes and I realize' that we talked about this and then it got lost along the way. SUPERVISOR MURPHY: lt"s a very good point. COUNCILMAN SCHONDEBARE: And we don't bring it back up again. SUPERVISOR MURPHY: Very good point. COUNCILMAN SCHONDEBARE: So Paul brought it up and I agree with him, We should have something about old business. SUPERVISOR MURPHY: Jean? (Nothing, thank you.) Judge Edwards? (Nothing, thank you.) Okay, at this point I would lik~ to ask if:there's anyone in the audience that would like to address the Town Board. Starting over here. Anyone in the middle? Yes, sir. RICH BECKLEY, East Marion: I want to just. clarify something on the condemnation issue once again. If there's a strong enough need for any project in the Town of Southold you say you would not condemn property, is that correct? SUPERVISOR MURPHY: At the present time, yes. MR. BECKLEY: Even if there is a strong enough need, no matter what the issue is? Besides the airport. COUNCILMAN STOUTENBURGH: That's not what it says. SUPERVISOR MURPHY: That's not what it says, sir. COUNCILMAN SCHONDEBARE: The resolution says, "The Southold Town Board is unwilling to condemn the necessary land needed to develop a new Town-owned airport if'such land is not available for purchase." Now, it says to condemn the necessary land needed to develp a new Town-owned airport. It doesn't say in here that the Town needs an airport. It says the necessary land needed to develop an airport. There's nothing that says that the Town needs an airport. MR. BECKLEY: So since it's an airport issue, whether it's been proved invaluable or not, you won't condemn it? COUNCILMAN SCHONDEBARE: That's not what the resolution requires. It simply says are we willing to condemn land to have a Town-owned airport? It doesn't say if we decide the Town needs an airport are we willing to condemn land. Ail this simply says is are willing to condemn land to an airport. MR. BECKLEY: Thank you. SUPERVISOR MURPHY: Anyone else in the middle? COUNCILMAN SCHONDEBARE: Need is'not shown and it's not in the resolution. SUPERVISOR MURPHY: On the right? MR. BECKLEY: Why did you condemn something? COUNCILMAN SCHONDEBARE: The DOT asked us. Just for the hell of it? BARBARA KUJAWSKI: I'm here to speak a little bit about the Recreation Program. There's a couple questions I'd like to ask and ltd lik~ to start to say b'~ last March I came to your office and ask that there are concerned parents about a Recreation Program for all children and as a matter of fact senior citizens. You thought it would be a good idea. in May you asked me to come up with a proposal of a program for handicapped people, how we could mainstream them into a regular program with the normal population, which my group did. Nothing happened all summer and in September you had a meeting with concerned people of Southold Town to find out ~vhat their needs would also be. The only thing that gainfully happened since then is that you've come up with a draft for a Recreation Director. My first question is, what's taking so long for this Recreation Program to come off the ground? SUPERVISOR MURPHY: First of all it has to be funded and secondly we have to go through Civil Service. We have to have a job description and i would like to comment that the Town Board did fund, where it 'wasn't budgeted, special~ funding for swimming instructions for handicapped children last year. We did not do nothing. MRS. KUJAWSKI: Well, I had a lot of hand in that swimming program. Sometimes I think if I Wasn't there it might have not got off the ground. That's my feeling. Second of all I was told that as of January Ist, 1985' that there was funding for a Recreation Program. SUPERVISOR MURPHY: That's true. MRS. KUJAWSKI: Okay. Next question is 'is there any programs coming shortly for anyone? Is there any kind of programs at all since the funding is already there~ COUNCILWOMAN COCHRAN: Unfortunately sometimbs the .wheels of government move more slowly than we'd like to see, Barbara, 'and we do have a process that we have to go through and we were investigating and we found out, both through legal counsel and from Civil Service that the job must be a Civil Service positiof~. The committee has met and you have to draw up this duty statement saying what you want this person--what their responsib~litie§ in'their job--more or less a job description of what they'll be doing. Then the Town Board~-it ;was given to them and they'll be reviewing it. Then it 'has to be sent back to Civil Service and then .they. classify it. Then after it's classified it comes back to the Town Board and we have to pass a resolution to create the job. So you can see there's lot of little things and we just ask you please be a little bit :more patient. The money .is in the budget. As soon as we can get this person on board, believe me we'll be giving him one hundred percent support to get this thing moving as it should be. COUNCILMAN SCHONDEBARE: we just couldn't simply--we were going to advertise and then we were going to have interviews and appoint someone and then we found out Civil Service comes in and that was the end of it. The next thing you know we're drawing up job descriptions and everything else and that's what happened to MRS. KUJAWSKI: Do you think there will be any programs in 85? SUPERVISOR MURPHY: Definitely, yes. COUNCILMAN SCHONDEBARE: Definitely. MRS. KUJAWSKI: I'm the representative of Parents and Teachers of Special Children. COUNCILWOMAN COCHRAN: I realize' that. MRS. KUJAWSKI: They're coming Go me and I keep saying I hear nothing and that's what i just wanted to ask. If anything comes up, is there any way that one of us, as part of this group, could be told of what's happening? SUPERVISOR MURPHY: We'd be g]~d~to,'c~O,6i~erate with you. MRS. KUJAWSKI: Okay. COUNCILWOMAN COCHRAN: Thank you. SUPERVISOR MURPHY: I believe Mr. Tasker summed it up very well when we were asking if we Could by-pass the Civil Service, he said you could call a duck anything you want, but it's still a duck, so we have to abide by Civil Service rules and regulations, i might also say that the Town has instituted a Handicap Advisory Committee to advise the Town Board mainly on Town-owned facilities at the present time, .accessibility, availability to handicapped people of all types and this is 'working very well. We've had three meetings and I'm very pleased with the self-evaluation that has been' accomplished. I think we could accomplish quite a bit along this line with this Handicapped Committee. Anyone else care to address the Town Board? VALERIE CARDONA, Southold: i too am with the Parents and Teaches of Special' Children on the North Fork- and I've been working as an advocate for the handicapped for a number of years. Barbara asked a question about a Recreation Program for us and of course we are very much aware of the wheels of progress and when we think of where the handicapped has come in the past twenty years, they've made more strides You say that there are in twenty years than they've done in'the past two thousand. Civil Service requirements and regulatio~s. COUNCILMAN STOUTENBURGH: For this'position of--- MRS. CARDONA: For the position of a Recreation Director. Okay. What other regulations are there that we would have to meet before we could begin this program? SUPERVISOR MURPHY: Basically that's it. In order to hir~ a person. MRS. CARDONA: Okay. Somebody that would be able to take the proposals that was presented to the Board and be able to fulfill them. COUNCILMAN STOUTENBURGH: Full-,time person, that's what we're looking for. MRS. CARDONA: A full-time person. COUNCILMAN SCHONDEBARE: That's what we're going to hire, a full-time person. SUPERVISOR MURPHY: And I might say the Board would be happy to take any proposals at any time, even while we're in:the process of trying to bring this person on board. MRS. CARDONA: At what salary? SUPERVISOR MURPHY: We're not sure yet. MRS. CARDONA: You are not at all sure,? The requirements, the Civil Service requirements for this job description, what grade level would that be? SUPERVISOR MURPHY: We're not sure, yet. COUNCILMAN STOUTENBURGH: We could give you a. copy of the job description. COUNCILMAN SCHONDEBARE: We have the job description. COUNCILWOMAN COCHRAN: We have a duty statement. SUPERVISOR MURPHY: We don't have any grade levels in the Town either. COUNCILMAN STOUTENBURGH: We don't have anything back from them. COUNCILMAN SCHONDEBARE: They're going to take it,' the job description that we have listed, they're going to read it and from that they're going to decide what classification it falls in to. SUPERVISOR MURPHY: And we set the salary. COUNCILMAN SCHONDEBARE: And then they tell us who's on the list. We'll call for the local list to see if anyone locally is on a local list, if they have a local list. MRS. CARDONA: There was a young woman, very dynamic--- COUNCILMAN SCHONDEBARE: She was sitting in/the second row when we had the meeting that night. MRS. CARDONA: Absolutely. COUNCILMAN SCHONDEBARE: she's on the list. Well, let me tell you something. I don't know if COUNCILWOMAN COCHRAN: ! asked her and she has not taken a Civil Servic(~ test in this area and I tried to contact her again last week because we've been back and forth on the phone quite often. She would have liked very much to have applied for the job. When you call her home now you get a recording with a number somewhere else and she was flip flopping. Should she stay and try for the job or should she go back to school to get her Masters and evidentally she has left the area because the phone is temporarily--- COUNCILMAN SCHONDEBARE: It's just--because she's not on the list our hands ar't 'l tied. We have to take it "from the list. We have to take one of the top three peopl¢,~ off the lisle. COUNCILMAN STOUTENBURGH: Each of us thought that would be the person but when we found the requirements and all this you just can't do those things anymore. You're confined to lists and procedures. SUPERVISOR MURPHY: We might find there's nobody on the list to take the job that will be offered. We don~t know yet. MRS. CARDONA: Okay, thank you. SUPERVISOR MURPHY: Is there anyone else would like to address the Town Board? MR. PHIL BARTH, Southold: Just want to ask a question in line with what's been going on here. Why aren't these people that are so interested in this'problem on a. committee. Then they wouldn't have to be raising all these questions, they'd have the answers. SUPERVISOR MURPHY: One of them is, sir; MR. BARTH: Well, then, what's the--- the problem? SUPERVISOR MURPHY: Anyone else like to address the Town Board? like to thank you all for, coming out on such a nasty night. Dave? MR. DAVID SPOHN, Orient: Frank, cla,-ify the resolution on Mattituck. SUPERVISOR MURPHY: Yes. if not, i'd I'd just like to ask the Town Board to just The resolution was unwilling, correct? MR. SPOHN: Okay. So in both cases it's "unwilli'ng" to condemn. SUPERVISOR MURPHY: Yes. MR. SPOHN: that matter. SUPERVISOR MR. SPOHN: SUPERVISOR Okay. Thank you. ! thank the Town Board for- consideration in Thank you. MURPHY: We will notify Mr. Puckli tomorrow' morning. Thank you. MURPHY: Anyone else wish to address the Town Board? (No response.) If not, thank you very much for. coming out on such a night. We appreciate your attendance here. i'd like a motior~ to adjourn. Moved by Councilman Stoutenbur§h, seconded by Councilman Schondebare, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 9:15 P.M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murpt This resolutior~ was declared duly ADOPTED. Southold Town Clerk