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HomeMy WebLinkAboutTB-05/07/1985SOUTHOLD TOWN BOARD MAY 7, 1985 WORK SESSION Present: Supervisor Francis'J. Murphy, Councilman Joseph L. Townsendr Jr., Justice Raymond W: Edwards, Councilman Paul Stoutenburgh, Councilman James A. Schondebare, CouncilWoman Jean W. Cochran, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker, Superintendent of Highways Raymond C. Dean. 9:30 A.M. - The Board began the audit Of outstanding bills, and reviewing off- agenda for di~scussion items. 10:'30 A.M. - David S. Horton met with the Board to discuss his'applic~ition for a trailer permit (Resolution No. 22). ~Mr. Horton explained to the Board that during the past weeks he has had a vehicle stollen, vandalism to other vehicles, trail bikes over and around the property and it has become apparent that a watchman must be stationed on there twenty-four hours a day. The operation consists of greenhouse and their crop at times, could have a value exceeding $?5,0'00, and if'damage were sustained at the greenhouse the crop could be severely damaged. Although the Board is not in' favor of~ creating mobile home housing, they agreed they would grant Mr. Horton his permit, but reevaluate same at the expiration of a six month period. 10:45 A.M. - The Board discussed the presentation of the proposed Master Plan Update and was in agreement they would meet weekly to study and thoroughly discuss same priol~ to the hamlet meetings.-~Vi. For Discussion Items: (2) proposed Coordinator for Veteran's Affairs. It'was the concensus of the majority of't'he Board that in accordance with the suggestion of the Commander of the Catholic 'War Veterans, there should be a Council 'made up of a representative of each of the six veteran's groups in the Town rather than one person designated as Coordinator. (See Resolutions 25' and 26.)--(3) Request from the Mattituck Men's Slow Pitch Leaque for funding for the 1985' season. Although this ~should be a function !0f the I~ecreation Supervisor, it was felt that the Board would continue with their past practice until the Rec Supervisor has an opportunity to study the procedure for the 1986' season. (4) Letter from the Catholic War Veterans advising the Board they had expended $200.00 over and above amount allocated for the 7984 Memorial Day Parade activities. Supervisor .... Murphy will review this, although.the law sets a maximum amount to be allocated from Town funds.--Councilwoman Cochran brought to the Board's attention what she feels to be a need for, closer supervision in~cleanin~l the Senior/Youth Center, as well as defects in the roof causing serious problems to the Ceiling. Mrs. ~-~-~-~an was advised that recommendations to correct the sitUation were made by Lyle Meredith two years ago and only minor corrective action was taken. Mrs. Cochran will review the recommendations of Mr. Mereditl~.--(5) Memorandum from Riverhead Town Councilman John Lombardi Concern proposed ash dump was discussed. The Town Clerk was asked to determine whether Mr. Lombardi's petitio~ was the result of a Riverhead Town Board ~action or resolution.--(6) Receipt of draft copy of the section on Accessory Apartments in single-family residences from the proposed revisions to the Zoning Ordinance as submitted by RPPW.--(8) Receipt of estimate for restretchin~ existing carpet at the. Town Hall from Penny's Flooring Centers-- total of $994.50. The Board unanimously agreed this should be .accomplished as soon as possible.--(9) Receipt of suggested wording for "berm" to be incorporated in the Zoning Ordinance-from Szepatowski Associates Inc..--~10) AppliCation of John and Norma Jean Mehrman for a temporary trailer permit on Wells Road, Peconic: Mr. Mehrman indicated in a letter accompanying the appliCation that he would like to situate a trailer on his property to be occupied weekends while he builds his home. 268 MAY 7, 1985 The Board determined such a use would not be acceptable.--(11) Receipt of memorandL from Planning Board member William F. Mullen, Jr. concernin9 Affordable Housing.-- The Board again-disCussed a town-wide dog census and decided this activity should be conducted by the North Fork Animal Welfare League, Inc. under their contract with the Town.--Letter from the Board of Town Trustees requesting the services of Szepatowski Associates Inc. to review the application of Chesterfield Associates, Inc., on behalf of John Loretto, was considered. It was the concensus of the Board that the services of the NYS-DEC should be utilized and they should contact Gene Gilman of that office.--Councilwoman Cochran suggested to the Board that the coatroom area in the Senior/Youth Center would make a perfect office for the new Recreation Supervisor. All that is 'needed is paint, replace the bi-fold window with glass, purchase of necessary office equipment. The Board was in agreement with the proposal. The work..should be completed by June 1st when the Rec. Superviso~-~ begins work. [~ i On motion of Councilman Townsend, seconded by Councilman Schondebare, it was · ~ RESOLVED that this Work Session be recessed at this time, 12:15 P.M. for the purpose of holding an Executive Session. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. EXECUTIVE SESSON 12:15 P.M. - The Board met with Diane Schultze, Secretary to~ the Southold Town Farmland Preservation Committee to discuss the appraisals for the acquisi'tion of farmland development rights. 12':'30 P.M. - Recess for lunch. 2:20 P.M. - Work Session reconvened and the Board revieWed the regular meeting Resolutions. 3:00 P.M. - Assessor Chairman Charles Watts met with the Board to request the employment of a Clerk-Typist to begin training to repl,ace Mrs. Judy King who will retire in June of 1986. 3:15 P.M. - The Board discussed with Superintendent of Highways Dean the need ~ for a no-parkin'9 sign at the foot of Duck Pond.,Road. Mr. Nicholas Aliano, owner! :I of the Duck Pond Motel has repeatedly made this request, as well as the Cut~u~ ~ Fire Department who feel a "fire Zone" is necessary for emergencies. A revi f .... Vehicle & Traffic Ordinance revealed that there ,s presently a No Parking on- both sides of Duck Pond Road between the hours of 10 PM and 7 AM from the guardrail at the northerly terminus southerly for a disiance of 400 feet. The Board felt this restriction' is :sufficient.--While' on this subject, CouncilWoman Cochran requested the Board to consider, a "stop" sign rather than a "yield" sign at the corner of Traveler Street and Horton Lane, Southold; the opening of the Post Office on Traveler Street has increased traffic'considerably. 3:35 P.M. - Work Session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, May 7, 1985 at the Southold Town Hall, Main Road, Southold, New York. Supervisor Murphy opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the 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 SUPERVISOR MURPHY:. Thank you. We"re going to change the agenda just 'a little bit." We have four proclamations that we would like to make at the beginning of the meeting, before we go into our official part. I Would like to welcome the representatives of the Salvation Army and also of the three Senior Citizen Clubs. lqi make the first presentation t~)*~l~e~SAl'~tibn A~-my. 1'11 read it 'and then I would ask Tom Quinn to come up to receive it 'and we'll have a picture taken with the entire Town Board and your group, Tom. Moved by Supervisor Murphy, seconded by CouncilWoman Cochran, WHEREAS, the men and women of The Salvation Army have devoted their ~lives to the servfce of God and mankind, and WHEREAS, their ~work has helped millions of needy people for over 105 years, and WHEREAS, The Salvation Army's ministry is extended [o all, regardless of race, color or national origin; now, therefore, be it RESOLVED that the Town Board of the Town of Southold does hereby proclaim the week of May 13 through 19, 1985 as NATIONAL SALVATION ARMY WEEK in the Town of Southold, and do hereby urge all citizens to join them in honoring the dedicasted men and women of The Salvation Army who have worked so diligently to help our neighbors in need. 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: Tom, want to. come up and ask all your members to come up and we'll have a group picture with the entire Board. Tom, congratulations and thank you everyone.---The other three proclamations are to the three Senior - Citizen Clubs of Southold Town proclaiming National Senior Center Week. Moved by Supervisor Murphy, seconded by Justice Edwards, WHEREAS, the National - Council on the Aging has designated May 12 - 18, 1985 as National Senior Center Week, and WHEREAS, this celebration during Older Americans Month is sponsored by The National Council On the. Aging's .National Institute of Senior Centers as a salute to the more than 8,0010 senior centers throughout the United States and to the millions of older, citizenes they serve, and WHEREAS, National Senior Center Week is so designated to emphasize' the critical role of senior centers in each community and to underscore their 'value in the lives of the older Americans; the 1985 National theme for which is "Senior Centers are Wellness Centers", now, therefore, be it RESOLVED that the Town Boardof the Town of Southold hereby proclaims the week of May 12 -- 18, 1985. as NATIONAL SENIOR CENTER WEEK in the Town of Southold, and BE IT FURTHER RESOLVED that the Town Board hereby urges Congressman William Carney to co-sponsor House Joint Resolution (H JR 146), for a Presidential Proclamation from President Reagan for the 1985 Senior Center Week. 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: It's my pleasure to present this proclamation to representative~. of the three senior clubs and ! would just Ilke to make one other comment. Pete DeBlasio, the President of the Southold Senior Club is also being honored. He's one of five finalists in a Nassau~Suffolk final contest with the North Shore Hospital as the Senior of the Year and Pete has done a fantastic job in Southold Town with the rescue units, serving as club president. This 'is his second time and really it's quite an honor for Pete and the entire Town Board of Southold. I'd like to make this proclamation to Pete for your club; for the Mattituck Club, our. congratulatio~ And for Southold-Peconic.. Now, why don't we come up here with the Town Board behind us and we'll ali have our picture taken with the proclamations and we'l! get a group picture. ---Okay, moving back to the regular business on the agenda, I would like a resolution approving the audit 'of the May 7th bills. Moved by CouncilWoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the following audited bills be and hereby are ordered paid i General Fund Whole Town bills in the amount of $65,5'89.08; General Fund Part Town bills in the amount of $47,025.45; Accounts Payable and Encumberances, General Fund Whole Town bills in the amount of $1, 338..75; Highway Department bills in'the amount of $42,000.49; Fishers Island Ferry District bills in the amount of $1.2, 939.64; Federal Revenue Sharing bills in the amount of $1,957.50; Agricultural Development Rights Capital Account bills in the amount of $749.97; Southold Waste- water Treatment Plant bills in the amount of $9,213.67. Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: I'd like now a resolution approving the minutes of the April 23rd Regular Meeting. Moved by Councilman Stoutenburgh, seconded by Justice Edwaros, it was RESOLVED that the Town Board of the Town of Southold hereby approves the minutes of the Regular Southold Town Board Meeting held on April 23, 1985. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED~ SUPERVISOR MURPHY: I'd like a resolution setting the next meeting date as May 21st, 1985, 7:30 P.M., Southold Town Hall. This is a change from our normal afternoon meeting. COUNCIl-MAN SCHONDEBARE: Why are we changing it? SUPERVISOR MURPHY: I have a graduation at Suffolk County Community College in the afternoon, i'm invited Lu b~ u,, Li,= d~'~. COUNCILMAN SCHONDEBARE: in other words we could have a meeting without you ? SUPERVISOR MURPHY: Sure. You might not have enough people though. JUSTICE' EDWARDS: We might have more. SUPERVISOR MURPHY: Never know. Moved b~/~CouncilWoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby sets 7:30 P.M., Tuesday, May 21, t98,5, Southold Town Hall, Main Road, Southold, New York as time and place for the next Regular Meeting of the Southold Town Board. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. i. REPORTS. SUPERVISOR MURPHY: Moving on to the first item on our agenda is Reports. 1. East End Counseling Project monthly report - April 1985. 2. Szepatowski Associaies, Inc., monthly progress report - April 1985. 3. New York State Department of Agriculture and Markets, Dog I.D. Municipal Compliance Report - North Fork Animal Welfare League, Inc. - Dog Pound. We've done pretty well on our Dog Pound. 4. Town Clerk's monthly report - April 1985:. S. Building Inspector's monthly report - April 1985. 6. Town Trustees' monthly report - April 1985. I'd like. to say that these are ali on file in the Town Clerk's Office for anyone who is interested in reading them. 7. Councilmen's reports. I'll start on my left, Judge Edwards? JUSTICE EDWARDS: Nothing at this time. Thank you. SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: Yes, as a point of information the Recreation Director's Office will be located in the Senior/Youth Center, so that it's on record where her office will be starting June 1st. Also, on Thursday, May. 2nd I attending the Housing Advisory Committee and the are finally getting down to the final draft of consolidating--actdally the final phase of consolidating three draft questionnaires that they've been working on and it 'was the concensus o~f Mr. Mullen, who is a Planning Board member and iiai'son to the Committee, that it'S. very important that we do do the questionnaire because the information that we've had to work with up to this point is five years old and we would like updated information because housing has changed a great deal in the last five years in Southold Town. The next meeting is 'scheduled for May 16th at 5:00 P.M. here at Town Hall. Also, earlier talking with Mr. Neville out in front of the Town Hall he informed me that .Sunday, May 19th, and he Would like me to extend this invitation to all Board members, that on Sunday, ~May 19th, on Fishers Island, they will' be going over to do Installation of Officers at the Veteran's~,Post on Fishers Island. They are trying to arrange transportation at this point, but Bob, I'm sure you'll be letting us know more about this, okay? Thank you. That's it, Frank. SUPERVISOR MURPHY: Thank you, Jean. Paul? COUNCILMAN STOUTENBURGH: Yes. Starting with last night, I attended the Water Advisory Committee meeting and it looks like we're coming down the home stretch. A lot of things are starting to be. brought together. We'll know about a grant in a few weeks. We're going to have to make a decision one way or another which way we should go as far as a Water Authority, whether we want MAY 7, 1985 2-71 to do it 'ourself or an outside firm.~ As a,matter of fact we're meeting on May 13th, 4:00 o'clock in the afternoon with the Suffolk County Water Au~horit get their views on how they function and what they might do or might not do for us here in the Town. I also attended a Landfill Meeting of Joe's, who's chairman of it and was quite impressed to have the haulers--these are the people that collect the garbage, meet with us and sit down and try to resolve some of the problems we're coming up with in our Town Landfill, and Joe will probably tell more of this later on, but_ it was good to see the cooperation of these rugged individuals. I also attended, on Sunday afternoon, the open house of Cedar Beach Marine Center and for those of you who don't know this area, I think it's something you should all get acquainted with. It's a really worthwhile organization down there., doing a terrific job and needing as much publicity as they want and should you know any young people looking for a two-year degree in Marine Science, this 'is the place to get it and we have the facilities here. They spend three days ~ ~he ~" "" ~ a,~,d two days at ~ ,A, ~_ . ~=, ~,,,~ thalr academic mat attended the Master Plan m~ting here which we all did, the Town Board and mu:st say I was quite gratified to s~ what came from this plan. There are some rough spots in it,' which we all agreed would be there, because we're pushing to get this thing done and I think that was one of the reasons it wasn't completely ironed out, but we're setting our goals to start working on this in the next week or so, so hopefully our Mast Plan will'be in'the works in the near future. I also, on a Saturday afternoon, drove down to Islip to see their ~TOP Pro, ram, Stop Throwing Out Pollutants, and ! saw first-hand how they functioned and how meticulously they were concerned about pesticides being spill]ed. They had the whole area cover~ with plastic, they used a firehouse in that particQlar situation. We hope to use our own Landfill area up there. The idea being that in:the fall we will have a day when you have that old bottle of Chloridane or pesticides or paint thinner or something you don't know what to do with, we'll rather than throw it into the Landfill, which eventually goes into our groundwater, we're going to try to pick all that material' up, at a cost to the Town Board, a fair amount, to have it shipped out of Town to Ohio; where it will be disPosed of and that's the only way we can do it. Also, probably the most important meeting we had was the Parks and Recreation Committee, of which i'm Chairman. Ray Dean, myself and Jay Schondebare, met as a three-team to try to set up goals for us. We met--we then met again:after we'd set our goals with our person who does the lifesaving. I think probably he is the key man that were looking for, Bob Muir from MattitUck. We then layed out exactly what we wanted. We had some trouble spots last year in Gull Pond and Town Beach. We have a fairly 'good tight schedule lined up. We had Chief Winters sitting, so we'll have an adequate patrol at these areas, police patrol, and I think the way your Park and Recreation Committee ~s::functioning, we should cut down on the problems we had last year. That's it, I think, Frank. SUPERVISOR MURPHY: Thank you, Paul. Joe? COUNCILMAN TOWNSEND: Last week was a pretty busy week for my committees. We had a joint meeting of the Suffolk County Farmland Select Committee and the Southold Town Farmland Committee and i think a rather significant outcome, they'.,. have passed a resolution to dedicate up to 2.1 million dollars for our Farmland Program and based upon the appraisals we have in, that's about what it's going to cost. It's going to cost us almost 4' million dollars to obtain the development rights on the thousand acres that have been offered to us. If the County backs us up with at least that much, it will be. very helPful. We also found that there is a whole number of people who have offered their 'development rights that didn't get in by the deadline so if :there's any money left over on the County's part, maybe we can spend it on that too. That will go a long way towards preserving Southold as we know it now. There was a meeting of the Landmarks Commission on the same day, Friday. They are attempting' to get a grant from New York-Council on the Arts to catalogue' most of the other landmarks that they haven't been able to get to, those houses dating from 1825 to say '1900. There are hundreds and hundreds in the Town and it's a job that has been done in most of the other towns by SPLEA, that's Society for the Preservation of Long Island Antiquities. This committee has been particularly effective and it 'looks pretty good for this grant. It looks like we're going to get at least' $6~,000 to do this: As Paul touched on, I'd like to see if we can institute mandatory paper recycling ordinance. The advantage of this is it would keep a fair amount of volume out of our Landfill which is a precious commodity now,. volume of space in the Landfill, because we've only got until '1990 before we have to line the rest of the Landfill and we want to save that space while we still have it. We tl~ought we'd start with this particular commodity, because it's a commodity that's easily set aside and saved and I think it's an operation that our local carters can work on. They can provide racks which can be bought by the Town through State moneys. We had a fellow from the State who said that he would provide us with money for any operation that would net some money via recycling, so we're pretty enthuastic about this: We're meeting with them tomorrow to look at some of the plans' they have to do this; That will be a meeting tomorrow with the carters. Also, on Wednesday the Animal Shelter had a dedication for ten new dog houses that the Boy Scouts made. They're all A-frames and probably would command about $300 a month if they were put on the open market. Pretty nice look- ing. That's about all I have, Frank. 272 MAY 7~ 1985 SUPERVISOR MURPHY: Thank you, Joe. Jay? COUNCILMAN SCHONDEBARE: Yes, thank yQu. Along with Joe and Paul, I attended the Landfill' meeting. We listened to the comments, though, of the DEC and I'm not altogether that optimistic bn the recycling part of it. The amount of paper, e~c., that we would recycle and that would be taken out of the Landfill; I think you got to weight that with the. cost of doing so and 1 need more information, basically, on that. It was a good presentation, a good slide and it's something we have pursue and take a look at. Paul also mentioned the Beaches and Parks Committee which i attended. We're going to hire some additional personnel this summer for the purposes of trying to keep two particular beaches up to par. We've had a lot of problems last year, irate citize'ns in or about those beaches came in and complained~ ~:o us after the 'summer months~ so hopefully we'll be able to do something about I ii meeting, which most of the members of the Town Board attended. At that one was the presentation by the people from Tidemarks for a grandfather clause from our new multiple density zoning that we put into place. They made their presentation, we asked them questions, and now it's up to the Committee to make a determination and submit it to the Town Board. committees everybody attends, another committee' meeting, but We haven't done that and in listening to how many it's getting very difficult to establish a .schedule for that's what we'll attempt to do. That's it. SUPERVISOR MURPHY: Thank you, Jay. As you could see your Town Officials have been very busy. Ray Dean and I were down to Waste Management Conference in Philadelphia last week and for the first time I think Ray and I have seen some- thing that really holds promise for the Town. It's a little too early. We've been invited to go down to Texas this-June to see the machinery actually work. About the most simplest program that we've ever. come across and the thing that scares you it's almost too simple, but we are again going down to Washington tomorrow, Ray and I and Rodney Douglass, to look at equipment that could be used in resource recovery. ,hile we were down there we stopped in the State of Delaware and went to see a state-wide program that they have for resource recovery: They're very active in it, and they have tremendous success with it and it's something that if the whole state could it, naturally they're quite small, but if'a whole state could do it we certainly could do it 'and we've got to start. We've also had a Handicapped meetin~ this :week and where we identified--we did a research and a survey of ail town beaches, also of all park dis~ricl~s, to come up with recommendations and set a priority on how we are going to handle the handicapped swimming program and to have the access to the beaches for handicapped people. I'm also very pleased that we did finally get the Master Plan. We will have a meeting set up next week to start revieWir~g the necessary Code changes. The Town Board has dedicated itself to doing this 'in'the fastest manner possible. We realize' it's a long time coming and we want it in place. We want to have a planned growth. We want to know what's happening in the Town. And last,' but not least, a very happy moment in my life. Tonight as I was having supper I had a call from Senator Ken LaValle and I was approved by the Senate. I had been nominated previously by the Governor as a member of the Lon~] Island State Park and Recreation CommisSion and the ~enate had their meeting today and I was approved so I am now an official member of the Long Island State Park Commission and it's quite an honor, really I feel. I!. PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to the second item on the agenda is Public Notices. 1. Army Corps of Engineers, notice of an application/~of the Port of Egypt Enterprises, Inc. to dredge 10 year maintenance with upland disposal and place riprap. Written comments by May 24th. 2. New York State DEC, notice of complete application by Steve Malinowski to reduce the radius of sub-assignment area No. 1. This is on his clam program on Fishers Island. Written comments by May 17th. 3. DEC notice of complete application of Richard Kearns to remove existing docks and install two similar docks consisting of ramp, main floats, and install float along existing bulkhead in'Greenport.. Written comments by May 24th. 4. New York State DEC notice of complete application by Bayview Develop- ment Corp. to remove 12 existing cottages, with the remaining 19 cottages to reamin on 19 new lots in Southold. Written comments by May 24th. These are all posted on the Town Clerk's Bulletin Board for anyone who would like to read them further. Iil. COMMUNICATIONS, SUPERVISOR MURPHY: Moving on to the third item, Communications. 1. From Dimension Cable Services on a schedule of rebuild conversions on the way they've been going about doing it. One thing ! would like to say is I think they're doing a very good job. They're not without problems. We've had quite a few calls in on various aspects of it.' They are doing a complete rebuild. MAY 7, 273 The company is. very cooperative and anyone who has called in complained to either my office or to their care of and I really think they are trying to do a good job 2. This is one that's very important. It is from the Lon9 Island Lighting Company notifying us of it appears to be about a third increase in their pole rental and equipment rental in'the Town of Southold. This is something that we are consider!ng. We are going to reevaluate some of the old lights that are still around. We will' probably have to remove some so that we will be able to put lights on what we have a priority set up, which is dangerous intersections--any intersections, so people know where they are, they could read the stop signs, read the direction signs and any bad curves or any bad problems on the roads, that this:area will' be lit up. This'is 'our first priority and the way the rates are going, these are probably the only priority that the Town is going to be able to afford. PUBLIC' HEARINGS. SUPERVISOR MURPHY: There are no public 'hearings to night, so we'll move on to Item Number V, which is Resolutions. V. RESOLUTIONS. SUPERVISOR MURPHY: The first resolution is to encourage a national solution to prevent, contaminated shellfish. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, WHEREAS, the New York. State Commissioner of Health has suggested a ban on the sale of raw shellfish in New York restaurants; and WHEREAS, the state in'which the contaminated shellfish are sold may not be the state of origin; and WHEREAS, the suggested ban will'only apply to New York restaurants, but will cause a great amount of unnecessary harm to the local shellfish industry; and WHEREAS, the consumption of contaminated shellfish is a national problem requiri'ng a national solution; NOW, THEREFORE, BE IT RESOLVED that it is the position of the Town Board of the Town of Southol.d that the suggested ban unfairly discriminates against local _baymen and should not therefore be implemented; and be it FURTHER RESOLVED that the State of New York should encourage a national solution to prevent contaminated shellfish from entering the market. SUPERVISOR MURPHY: Any questions? (No response.) 1.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 2 is grant permission for "~The Long Island Lifeline." Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh; it was RESOLVED that the Town Board of the Town of Southold hereby 9rants permission to World Vision to conduct "The Lon9 Island Lifeline - Grain of Hope for Africa," human chain augmented by joggers, from Orient Point to the Southold Town Line at Laurel,. between the hours of 7:00 A.M. and 12 Noon on Saturday, June 29, :1985, provided they secure and maintain the necessary insurance to hold the Town of Southold harmless. 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 grant permission for a bus trip. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby 9rants permission to the Southold Senior Citizens Club, Inc. to engage one bus, at a cost of $350.00 to transport their group to Southstreet Seaport, New York City, on June 6, 1985:. SUPERVISOR MURPHY: Any questions? We have reminders going out to the clubs on how this money is to be spent, to remind them to stay in their guidelines. This is a grant that the Town receives. 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 advertise for resumes. e Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southoid hereby authorizes and directs the Town Clerk to advertise for resumes for the position of Planning Asszstant for the summer season to assist the Southold Town Plannin9 Board. SUPERVISOR MURPHY: Okay, we ;budgeted this'and what we're trying to do is break somebody into the Planning Board so that they will become the Planning Director of the Town. We're not if this 'first person, but we would like somebody to work while we have the consultants here in assisting the Planning Board to set up our Planning Department. Any other questions? (No response.) 4.-VOtecouncilmanOf the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare,~,~.~ Justice Edwards, Councilman Townsend, Supervisor Mur~. Stoutenburgh, This resolution was declared duly ADOPTED. I i~ SUPERVISOR MURPHY: We did Number 5 on the Proclamation (National Senior Center Week, May 12 - 18, '1985) at the opening of the meeting. Number 6 is going to be held off for Number 25 and 26. Number 7 is to authorize me to execute an agreement with the County. 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 Jo Murphy to execute an agreement between the County of Suffolk, Office for the Agin9, Human Resources Division, and the Town for the Home Aide Program for the period April l, 1985 through March 31, 1986. SUPERVISOR MURPHY: Any questions? (No response.) 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' two additional moorings in'West Harbor on Fishers Island. 8. Moved by Justice Edwardsj seconded by CouncilWoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ Piratea-. Cove Marine to paint, equip'with chain and place two additional mooring marke~s at West Harbor, Fishers Island, for the purpose of designating the 'No Anch~ng areas, at a total cost of $1,00.00. 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 initial a revised package of the Fishers Island Wastewater Grant Agreement Addendum. 9. Moved by Justice. Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorize~ and directs Supervisor Francis J. Murphy to initial and date the revised package - Fishers Island Wastewater System - Grant Agreement - Addendum, which has been revised to reflect the costs of the lower bidder for the project - AMMA Construction Co. 9.~Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Numbe~ 10 'is to.authorize' two Town employees to attend a seminar. 10. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorize's Senior ~ Account Clerk Joan Richter and Principal Account Clerk Mary Bourcet to attend ! I "The Single Audit Act of 1984" seminar, sponsored by Deloitte Haskins & Sells, on Friday, May 24, 1985:, at the Sheraton Smithtown, and the actual cost for travel shall be a legal charge against the Town of Southold. SUPERVISOR MURPHY: Any questions? (No response.) 10.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared 'duly ADOPTED. SUPERVISOR MURPHY: Number 11 is to accept a bid. 11. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid' of Blue Ridge Oil & Chemical Corporation, Garfield, New Jersey, for supplyi_ng MAY 7, 1985 the Southold Town Highway Depa[tme~ot:-~i:with one (1) Springfield Control Fuel Recorder at a cost of $1,6,200.00, which' includes delivery, hookup and complete instruction. 275 SUPERVISOR MURPHY: This is beinging mandated by the auditors from the Comptrollers office to keep control on the fuel that's used in the Highway Depart- ment. it!s a method to account for all the gas that's taken out for the trucks. 11.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is to authorize a maintenance agreement. RESOLVED that the Town Board of the Town of Southold hereby .authorize's and directs Supervisor Francis J. Murphy to execute a maintance agreement between Gestetner Corporation and the Town of Southold for the duplicator and mimeograph machines at the Southolcl Town Police Headquarters for the period. January 1, 1985. through December 31, 1985, at a total cost of $560.00 for both machines. 12.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is grant permission to attend a meeting. 13. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to Betty Wells, Martin Garrell, and Robert Hood, Conservation Advisory Council members, to attend a meeting of the Citike'ns Advisory Committee, sponsored by the United States Environmental Protection Agency, relative to the Lon9 Island Sound Study, at 1:00 P.M., Thursday, May 2, 1985~ and the actual cost of mileage for travel shall be a legal charge against the Town of Southold. 13.-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 14 is to execute a contract on our Hard Clam Management Plan Grant. 14. Moved by Councilman Stoutenburgh, 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 a contract between the County of Suffolk and the Town covering work to be conducted by the Town in conjunction with the study entitled "Hard Clam Management Plan for Suffolk-County Waters," for services pertaining to the field evaluation of hard clam spawner sanctuaries, for which the Town will receive a grant of $?,500.00. 14.-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 15 'is to .accept a bid for Fishers Island Ferry District. 15. Moved by Justice Edwards, seconded by CouncilWoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Board of Commissioners of the Fisher Island Ferry District to accept the bid and enter into a contract with Whalin9 City Dredge & Dock Corp., Groton, Connecticut, in the amount of $220,917.00, f'6r. construction of new docking facility at New London, Connecticut, all in accordance with the specifications for bids which were received by the Ferry District on April 23, 1985'. COUNCILMAN SCHONDEBARE: Question. Paul, did you ever ascertain whether or not this 'was plubli~hed in the local papers? COUNCILMAN STOUTENBURGH: No, as a matter of fact i called Samul~ls tonight and couldn't get ahold of him, so i haven't been able to follow it-through. COUNCILMAN SCHONDEBARE: All right. SUPERVISOR MURPHY: There-were two bids received. COUNCILMAN SCHONDEBARE: Okay. I'm going to go ahead with it though tonight, Paul, but I think it is something that should be checked into to make sure the local people are getting these bids out. COUNCILWOMAN COCHRAN: I agree. 15.-¥ote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared du. ly ADOPTED. SUPERVISOR MURPHY: Number 16 is to authorize' a lease agreement for the Fishers Island Garbage and Refuse Disl~rict. 16. Moved by Justice Edwardsr seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southoid hereby authorizes the Board of Commissioners of the Fishers Island Ferry Districi~ to enter into a lease agreument witl~ Russell Heath, for a parcel of land comprising approximately 11,z50 square feet of land, together with three buildings located there on (designated buildings 151, 54 & 68) located at Fishers Island, general bounded as follows: ~n~therl,v hy I~nd of Jose Rodriguez 75 feet; easterly by Fox Lane 150 feet; southerly by other land of landlord 75 feet and westerly by other lands of the landlord 150 feet; for a term of five years, commencing on the 1st day of April, 1985 and ending on the 31st day of March 1990, at an annual rent of S500.00 to be paid in October of each year during the term of the lease. 16. 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. SUPERVISOR MURPHY: Number 17 i'd like to make. 17. Moved by Supervisor Murphy, seconded by CouncilWoman Cochran, WHEREAS, Catholic Charities - East End is honoring BESSIE SWANN by presentin~t f~er witn the 19~5 DISTINGUISHED SERVICE AWARD, a..d WHEREAS, Bessie Swann has distinguished herself throughout the Town of 5outhold and County of..Suffolk through her many works to benefit others in the community, an~, WHEREAS, Bessie Swann, as Executive Director, has been instrumental in furthering the goals of the Community Action Southold Township Program; organized and is Director of the Greenport Housing AllianCe, Inc.; former V.I.S.T.A. Volunteer, Rural Development Corporation & Eastern Suffolk Federal Credit Union; Migrant __ Services Coordinator, Program Funding, in~:.; E.O.C. of Suffolk County, Inc.; Community Advocate, North Fork Headstart; is the Chairperson of the Greenport Community Development Advisory Committee; Coordinator of the Southold/Gree~por~~ Task Force for Racial Unrest; re'ember of the Suffolk County Community DeVOtement Consortium; and Trustee of the Suffolk County Black History Museum; and WHEREAS, Bessie Swann has deservedly been the recipient of the 1981: Eastern Suffolk County: Community Service Awar~d and 1981 Southold Town: Woman of the Year Award, now, therefore, be it RESOLVED that the Town Board of the Town of Southold, on behalf o~ the residents of Southold Town, hereby pays tribute.and extends sincere congratulations_t_o_.B_~S_S_l_E_ SWANN :upon the presentation of ~he (.:ATHOLIC CHARITIES - EAST END, L)ISTIN(JUISHED SErViCE AWARD for .~19~5,. SuPEKVI~OR ~URPHY: I might add there's going to be a dinner at Brasby's on Friday, May 17th at 7:30 P.M. An,ybody is invited and I don't think anyone in Southold Town deserves this honor more than Bessie, she certainly has worked very hard and if 'anyone can go it certainly Would be very nice. 17.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, .Supervisor Murphy. This resolution was declared duly ADOPTED. 18. SUPERVISOR MURPHY: Number 18 is:to provide benefits under our New York State Retirement, CSEA program. . Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was t RESOLVED that the Town Board Of the Town of' Southold does hereby elect to pro~l the benefits of Section 41, Subdivision J of the ' ' --"--- ' ~- Retirement and Soc.al Security Law, as presently or hereafter amended, granting allowance for unused sick leave for eligible employees of the Town of Southold enrolled in the New York State Retire- ment System, with the exception of the members of the Southold Town Police Depart- ment, and BE IT FURTHER RESOLVED that this election shall become effective on the 15th day of May~ 1985. 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 execute an agreement between the County and the Town for Year XI Community Development Program. MAY 7~ 1985 277 19. Moved by Councilman Townsend ,, ~ seconded iby Councilman Schondebare, it was RESOLVED that the Town Board of l~h'e~To~ri of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute an agreement between the County of Suffolk and the Town for~the Year XI Community Development and Housing Assistance Program. SUPERVISOR MURPHY: Any questions? (No response.) 19.-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 20 is grant permission to use Town roads for the Memorial Day Parade. 20. Moved by Councilman Stoutenburgh, seconded by CouncilWoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Raymond Cleaves American LegiOn Post No. 861, Mattituck, to use Town roads for staging and line of march for the Memorial Day Parade to be held at 10:00 A.M., r~onoay, May 27, 19~5, proviued Lhey se~ur~ th~ necessary in~urdnc~ to ..o.d t.~e Town of Southold harmless. 20.-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 21 is'a trailer permit request. 21. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby denies the applica- tion of John R. Mehrman and Norma Jean Mehrman, dated April 30, 1985, to temporarily locate a single family house trailer on their property located at 3210 Wells Road, Peconic, while their home is being constructed. 21.-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 22 is another application for a trailer permit. 22. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby grants the applica- tion of David S. Horton, dated April 19, 1985, for permission to locate a watchman trailer on his property, at Kirkup Lane, Mattituck, for a period of six (6) months, to expire on November 7, 1985. This permit 'is only issued on a temporary basis and will be reevaluated prior to the expiration date. it is not the intention of the Town Board to create permanent "mobile' home" housing in the Town of Southold. COUNCILMAN TOWNSEND: Question, or a statement, rather. This was discussed at some length this morning. Trailer permits seem to be becoming more and more in demand in the last few meetings that we've had. Even though we only have 16 in toto in the Town, I think we've had three in the last two meetings. I think it's time that we put in some definitions, probably along with the Master Plan, wherein we will'consider a trailer as a part of a business or a district as a special exception, so once the Master Plan is in force i'm not going to be in favor of continuing on a hit or miss basis allowing trailers in the Town, because we have to set up parameters in which they'll be allowed and we have to be able to refer to those parameters. That's my feelings. SUPERVISOR MURPHY: Any other comments? COUNCILMAN SCHONDEBARE: As we've discussed in the Work Session, we went into it, so there's no sense doing it 'all over again, but I disagree. I want to keep it as broad and as flexible as possible and allow discretion on behalf of the Town Board. So we're going to have a problem with that one. SUPERVISOR MURPHY: Thank you. Anyone else? COUNCILMAN STOUTENBURGH: ! like Joe's idea. COUNCILWOMAN COCHRAN: I support Jay. I think each application should be taken on its merit as an individual situation and then judged. JUSTICE EDWARDS: I agree with Jean. SUPERVISOR MURPHY: Let's vote. 22.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. 278 sss SUPERVISOR MURPHY: Number 23 is a resolution to support Legislator Greg Blass' resolution for Orient Point to be declared a passive park. ~ 23. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, WHEREAS, the forty-nine acres of land comprising Orient Point constitutes one of the most unique topographical features on Lon~t Island and therefore should be preserYed in its natural state, and WHEREAS, Southold Town does not have the tax base to afford such a purchaser and WHEREAS, Suffolk County Legislator Gregory J. Blass has before the Suffolk County Lec, lislature Introductory Resolution No. 1470- 1985, authorizif~g negotiations to determine the purchase price for the aforesaid property, now, therefore, be it RESOLVED that the Town Board of the Town of Southold supports the aforesaid resolution as an initial step in the ultimate acquisition of this property., ~ sUPERViSOR ~¥iURFHY: A,.y~u~L,v..~ .............. ~.~ response.) ..... ' 23.-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 24 is to proclaim the week of May 19 through 25th as Tourism Week in the Town of Southold. 24. Moved by Councilman Schondebare, seconded by Justice Edwards, WHEREAS, the week of May 19 through May 25, '1985' is National Tourism Week; and WHEREAS, the Town Board of the Town of Southold recognizes the important contribution of tourism to the economy of the Town of Southold, and WHEREAS, the Town Board of the Town of the Town of Southold recognizes the positive hard work and efforts of the combined Chambers of Commerce in promoting tourism; and WHEREAS, the Town Board of the Town of Southold supports and encourages the Chambers of Commerce in' bringing tourism to Southold Town, now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby proclaims the week of May 19 through May 25, 1985 as TOURISM WEEK in the Town of Southold. ~SUPI:RVISOR MURPHY: Any questions? (No response.) 24.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebarre~., Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Superv~sor,~,~ p~l~. This resolution was declared duly ADOPTED. ....... ~ SUPERVISOR MURPHY: Number 25 is to rescind a previous resolution. 25. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds their Resolution No. 15, adopted on April 9, 1985, which reads as follows': "Resolved that the Town Board of the Town of Southold hereby creates the unsalaried, voluntary position of Coordinator of Veteran's Affairs in the Town of Southold." SUPERVISOR MURPHY: Any questions? (No response.) 25.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED.. SUPERVISOR MURPHY.: Number 26 is to create a Council on Veteran's Affairs in the Town of Southold. 26. Moved by CouncilWoman Cochran~ seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby creates a Council on Veteran's Affairs for the Town of Southold; said Council to consist of six members, one representative designated by each of the following organizations: Veterans of Foreign Wars; Catholic War Veterans, St. Agnes Post No. 730, Greenp¢~,~!~ A. R. Grebe American Legion Post No. 1045, Fishers Island; Burton Potter American Legion Post No. 185, Greenport; Griswold-Terry-Glover American Legion Post No. 803, Southold; Raymond Cleaves American Legion Post No. 861, Mattituck; the terms of said'members to be effective immediately through December 31, 1985; they to. serve in said positions without compensation. COUNCILMAN SCHONDEBARE: We have members in the audience from the American Legion. We don't normally ask for any comments, but do you understand what we did? We had one original resolution, we changed that and this is what--- SUPERVISOR MURPHY: From one person, to make a-committee. COUNCILMAN SCHONDEBARE: A group, a committee. MAY ?, 1985 ~ 279 SUPERVISOR MURPHY: It was i-e~:6~nded I~y the Catholic War Veterans Post to do it this way. COUNCILMAN SCHONDEBARE: And you're all noddin9 your heads, is that in agreement? (Yes.) Good, okay. SUPERVISOR MURPHY: Letters will be going out asking for a member', from each post so that we could establish the committee. COUNCILMAN SCHONDEBARE: You pick the member and send them to us. (Right.) Okay. SUPERVISOR MURPHY: Any other questions on it? (No response.) -Vote of ~ Town Board: Ayes: ~' ..... ~ ....... Coch~an, ~ .... ~;~. c~.a~o.~ Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: That's the end of the prepared and added-on-to agenda. At this time I'd like to ask the Town Board members if they have anything further to add? Jay? COUNCILMAN SCHONDEBARE: No, but I would like to get a date for my Code Committee meeting before everybody leaves here tonight, please. COUNCILWOMAN COCHRAN: We'll do it.' SUPERVISOR MURPHY: Joseph?' (Nothing, Frank.) Paul? (Nothing.) Jean? (Nothing, thank you, Frank.) Ray? (No, thank you.) Okay, I'd like to ask anyone in the audience if they have anything to say? Starting on my right, anyone? Center? On the left? Anyone would like to make a comment to the Town Board? (No response.) If not, I would like to entertain a motion to adjourn and thank everyone for coming out tonight. Moved by Councilman Townsend, seconded by CouncilWoman Cochran, it was RESOLVED that this :Town Board meeting be and hereby is adjourned at 8:-30' P.M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. :Judith T. Terry Southold Town Clerk