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HomeMy WebLinkAboutTB-04/19/1983SOUTHOLD TOWN BOARD APRIL 19, 1983 WORK SESSION 8:30 A.M. - Harold Dombeck and Gary Loesch of Holzmacher, McLendon and Murrell, P.C. met with the Board to urge that the Town Board adopt resolutions authorizing the Supervisor to execute the engineer- ing agreements with H2M for preparation of plans and'specifications and to engage their services during construction of the Scavenger Waste Treatment Facility. Mr. Dombeck said that H2M cannot proceed any further without such contracts. The Board should also adopt a bond resolution at this time. When questioned about their estimate for the project, Mr. Dombeck said that it is their opinion their estimate of the project is a valid one for 1983. When asked why the Riverhead project costs increased, Mr. Dombeck stated that there were items that were not included in the estimate that were included in the plans and specifications and the cost of the project went up. The total H2M budget is $276,000.00 and has not changed. The Board agreed to adopt the contract resolutions. 9:30 A.M. Chief Winters met with the Board to explain why he is not going to complete the F.B.I. Academy training course. He explained that most of the students were much younger aspirants to be chief of police, and the instructors questioned why he should continue with the course. Chief Winters decided to come back to work and save the taxpayers of the Town a considerable amount of money. 9:45 A.M.-- The Board began reviewing the agenda. 10:10 A.M. - Dr. William Heneghan, Fleets Neck Property Owners Association, asked the Board if they have, or planned to make a decision on the Gustave Wade request for a easement or quit claim deed?--Supervisor Pell advised Dr. Heneghan that the Board has not, nor does it plan to make any decision today.--Mr. John Slater, also of Fleets Neck, referred to the dedication papers of East Road.-- Supervisor Pell told Mr. Slater that the Board has not researched this as yet. 10:15 A.M. - The Board continued reviewing the agenda. 11:10 A.M. - James McMahon, Community Development Administrator, and Beverly Smith, Greenport Housing Alliance, Inc. met with the Board to discuss the proposal that the Greenport Housing Alliance, Inc. administer the Section VIII Existing Program as a subgrantee for the Town of Southold. Mr. Smith explained the Section VIII Existing Program as one that assists qualified Southold Town families by paying the difference between approximately 25% of their income and the amount of their rent on a monthly basis. There was a discussion of eligibility to qualify for assistance. 11:40 A.M. - Mr. McMahon advised the Board that the Town would receive approximately $55,000.00 additional HUD funds through the President's Job Bill. However, to qualify for the funds there must be a project in-hand by May 1st. Mr. McMahon suggested a clean-up project of the Barstow property in Greenport for preparation for a fish processing plant. Councilman Murdock and Supervisor Pell felt the money could best be used for a clean-up project az the landfill site. Mr. McMahon will look further into the eligibility of projects under this funding. 11:45 A.M. - Lieutenant William Tooker, Coast Guard Auxiliary, met with the Board to requesting partial funding of liability insurance needed for coverage of the newly acquired auxiliary boat when at d6ck-side. Whereas the boat is not owned by the Town a separate policy must be obtained. Mr. William Price of the McMann-Price Agency is looking into the cost through the Town carrier, as is Mr. Tooker obtaining estimates ~rom other insurance firms. The Board agreed zo pay h~lf of the cost o£ the insurance. 52 APRIL 19, 1983 11~55 A.M. - Mr. McMahon spoke to the Board about the possibility of using Year IX Community Development funds for the installation of a handicapped access ramp at the Griswold-Terry-Glover American Legion building. The Board agreed to the use of the funds for such a project, and the Legion is researching the cost. 12:05 P.M. - Mr. Gustave V~ade and his attorney Douglas Hynes met with the Board to further discuss a possible quit claim deed or easement to his property at the end of East Road, Fleets Necks Cutchogue. (Dr. William t~eneghan and Mr. John Slater were in attendance at this time.) Mr. ttynes reviewed the history of the property and stated he has studied Town Attorney Tasker's letter concerning Town highways and it is his position Mr. Wade is entitled to an easement to his property, Mr. Wade is the centract vendee and plans to take title in October. The Board .advised Mr. Hynes and Mr. Wade that they are not ready to make a decision in this matter and will have further discussion on the subjec~ at 9:30 A.M., May 10th. 12~20 P.M. - Recess for lunch. 1~40 P.M. Work Session reconvened and the Board resumed reviewing the agenda and audited outstanding bills. 2~55 P.M. - Planning Board members Henry Raynor, Chairman., Bennett Orlowski, William Mullen, Ritchie Latham, and Susan Long, Secrezary, me~ with the Board to request funding to engage the services of ERM-Northeast for the preparation of a report to further defiae the water quality and quantity between the one foot and two foot ~ontDurs within the Town of Southold. The cost of such a study would be $2,500.00. The Board agreed such a study is necessary and would adopt a resolution to authorize a contract to be entered into for same. REGULAR MEETING 3~00 P.M. A Regular Meeting of the Southold Town Board was held on Tuesday, April 19, 198.3 at the Southold Town Hall, Main Road, Southold, New York. Supervisor Pell opened the meeting at 3:00 P.M. with the Pledge of Allegiance to ~he Flag. Present~ Supervisor Will~am R. Pell, III Councilman John J. Nickles Councilman Lawrence Murdock, Jr. Councilman Francis J. Murphy Councilman Joseph L. Townsend, Jr. *** Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Ab~ent~ Justice Raymond W. Edwards Moved by Councilman Nickles~ seconded by Supervisor Pell, it was RESOLVED ~hat the following audited bills be and hereby are ordered ~aid~ General Fund Whole Town bills in the amount of $660.00; Home Aide Program bills in the amoun~ of $263.76. Vete of the Town Board~ Ayes: Councilman Townsend~ Councilman Murphy, Councilman Murdock, Councilman Nickles~ Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Councilman Murdock, seconded by Councilman Nickles, it was RESOLVED ~hat ~he minutes of the April 5, 1983 Southold Town ~bard meeting be and hereby are approved. Vote of the Town Board~ Ayes; Councilman Townsend, Councilman Murphy~ Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Supervisor Pell, secd~d~y~C~uncilman Nicktes, it was RESOLVED that the next Regular Meeting of the Southold Town Board will be held at 7:30 P.M., May 10, 1983 at the Southold Town Hall, Main Road, Southold, New York. Vo'te of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. I. REPORTS SUPERVISOR PELL: These reports are placed on file in the Town Clerk's Office or my office. Anybody wishing to review them can do~.so at the same. 1. Town Trustees' monthly report (March 1983). 2. Justice Edwards' monthly report (March 1983). 3. Justice Price's monthly report (March 1983). 4. Justice Tedeschi's monthly report (March 1983). 5. Long Island Cablevision's monthly report (March 1983). 6. Proposed modification to the Suffolk County Sanitary Code (Article 4 - Water Supply). 7. Board of Assessor's monthly report (March 1983). 8. Police Department's monthly report (March 1983). 9. Councilmen Reports. Councilman Townsend-- COUNCILMAN TOWNSEND: Nothing much except progress on the two tasks I was charged with at the last meeting. One is regarding the Hartranft house. I contacted Austin O'Brien who is with the State Department of Parks and Recreation, which has charge of their landmark activities, and he sent me a sheath of papers down to fill out for the first step in getting that house listed on the Federal Register. I discussed the procedure with Mr. Hartranft and he felt if the process would not interfere with his selling the building he would be in favor of it. I feel it would actually increase the value of the property.--The other thing was I'd like to mention that the first meeting of the Landmark Commission is tomorrow night. Theoretically they will elected officers and discuss the duties of the commission at that point.--There is one other thing, the Shelter Island treatment plant. They asked for a waiver on the law regarding the requirement for secondary treatment. I looked into it at the request of the Board and discussed it with the Board and I have a copy of %he report which was prepared by H2M for the Heights Association which indicates generally that there is not a seriously problem there and that there is no reason why they shouldn't be granted that waiver, which I concurred with. SUPERVISOR PELL: Thank you. Councilman Murdock-- COUNCILMAN MURDOCK: The Landfill Committee has been active. We will meet again tomorrow morning au 7:30. We hope to purchase a chipper and go into the second phase of our composting and chipping and volume reduction program. We have opened up--in case people are up to the Disposal Area and see a big trench--we've opened up a trench that hopefully we will be able to go before the D.E.C. and ask them to take off the open dump designation, because we hope that this will stop migration of methane to the westward and we will be meeting with the D.E.C. on the 26th. I think that's all, Bill. SUPERVISOR PELL: Thank you. Councilman Nickles-- (Nothing.) Councilman Murphy-- (Nothing.) Judge Edwards is on vacation in Germany, him and his wife. We had a postcard from him,.and we hope he has a good time and will hold up the fort for him while he is away. III. COMMUNICATIONS 1. This is from a gentleman in Southold Town (R. Roberts) who asks the Town Board to give thought to perhaps putting a bicycle rack or two in the hamlet of Southold along the main shopping area there. The Board will discuss it with Mr. Dean, but no decision has been made at this time. As you will see today, we are prepared to go out to bid to do some sidewalk work in the hamlet of Southold. 2. Lefter from Custer Institute, Inc. asking the Town Board to meet with them in regard to some land alongside of Custer Institute itself in regards to keeping it developed because they need the darkness and they don't like light when they have to do their astronomy work. 3. Letter from the D.E.C., as Larry referred to it, inviting the Town Board to sit down with them and discuss problems at our APRIL 19, 1983 Landfill on Tuesday, April 26th. I have talked ~o the D.E.C. and told ~hem what we are doing~ and I think it is a problem of one agency not telling the other department in D.E.C. what the firs~ department knows. The gentleman I spoke with, Mr. Don Midd!e~on, was very surprised that we have moved along as far as we have~ and some o~ his departments there better have a little more communication. 4. Letter from the Coast Guard Auxiliary inviting the Town Board ~o the opening ceremonies on Sunday, May 1st at !~00 P.M. in Mattituck at the end of West Mill Road. The Town Board will be there. 5. Letter to the Town, and it went to the ten towns, asking them to designate somebody to work with the Department of Social Services on housing for the poor. The Ten Town Supervisors men-the other day and asked the lady to come before the ten of us to discuss it with us so we could ou~ more about it before we took it to our Town Boards. That will be on a later agenda. 6. Letter from a gentleman (John B. Horton) who would like ~o buy 25 acres of land that the Town owns on Fishers Island; Of course the Town cannot sell ~his and will no~ sell, so I will respond that it is not for sale. This is my fourth year here and this is the second or third request that I have from people trying to buy some Town land. Each time the Town has to turn it down. IV. PUBLIC HEARINGS~--There are five public hearings which will begin at 3~30 P.M. V. RESOLUTIONS 1. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Se'ction 617.10 and Chapter 44 of the Code of the Town of Southold, not,ice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted, will not have a significant effect on the environment. Description of Action~ Petition of Jem Realty for a change of .' zone from "A" Residential and Agricultural District ~o "M" Light Multiple Residence District and "B" Light Business District on~ certain property located on the northerly side o£ North Road (Route 25), Greenport, Town of Southold, New York. The pr&ject has been determined not to have a significant effect on ~he environment for the following reasons~ An environmental assessmen~ has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been no response in the allotted time from the New York State Department of Environmental Conservation~ it is assumed that there is no objection nor comments by that agency. Vote of the Town Board~ Ayes~ Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell-. This resolution was declared duly ADOPTED. 2. Moved by Supervisor Pell, seconded by Councilman Murphy~ it was RESOLVED that the Town Board of the Town of Southold will hold a public hearin~ at the Southold Town Hall, Main Road, Southold~ New York~ on the 10th day of May, 1983, at 3~45 P.M., at which time and place all interested persons will be given an opportunity to be heard upon the following matter~ "A Local Law to Provide for the Licensing and Regulation of Coin-Operated Amusemen~ Devices", which reads as fol~ows~ LOCAL LAW NO. , 1983 ~ Local Law to Provide for the Licensing and Regulation of Co~n~Dperated Amuse- ment Devices BE IT ENACTED by the Town Boat'd of the To~n of Southold as follows: Section 1. The Code of the Town of Southold is hercby amended by adding a new Chapter thereto, to be Chapter 37, to read as follows: Chapter 37 Coin4Dperated Amusement Devices §37-1 - Title This Chapter shall be' ~'~'kS ihe "Coin Operated Amusemen~ Devices Law of the Town of Southold." §37-2 - Definitions Unless otherwise expressly stated, the following terms shall, for the purpose of this Chapter, have the meaning herein indicated: COIN-OPERATED AMUSEMENT DEVICE or DEVICES - Any amusement machine or device operated by means of the insertion of a coin, token or similar object for the purpose of amusement or skill and for the playing of which a fee is charged. The term "amusement device" does not include jukeboxes, pool tables or juvenile rides. GAME CENTER - A permitted accessory use to a principal use, consisting of an area or room containing not more than two (2) coin-operated amusement devices. GAME ROOM - A permitted accessory use to a principal use of a structure, containing more than two (2) and less tha{~ four (4) coin-operated amusement devices. PERMITTED ACCESSORY USE - A use clearly incidental or subordinate to tl~e principal use of a building or premises, which accessory use is specified in Chapter 100 of the Town Code as an accessory use. .~ .,537-3 - PERSON- Any person, firm, corporation, partnership, associ- ation or club who, as the owner, lessee or proprietor, has undor his or its control any establishment, place or premises in or at which such device is placed or kept for use or play or on e×hihi- tion for the purpose of use or play. License Required No person shall maintain or operate a Gam:~, Center o~· Gain2 Room in the Town of Southold unless a ticcnse therefor has been obtained pursuant to the provisions of this Chapter'. §37-4 - License Application Each application for a license hereunder shall be filed with the Town Clerk, in duplicate, together wilh the required fees, and shall specifyi (1) (2) The name, address and telephone number of the appli- cant, and, if a firm, corporation, partnership or association, the principal officers the~eof and [heir addresses and telephone numbers. The addresses of the premises where the licensed device or devices are to be operated, together with the character of the business as carried on at such place. (3) The name, address and telephone number of the manager of the applicant who shall be in charge of the applicant's business in the Town of Southold. (4) The trade name and general description of the device or devices to be licensed, the name of the manufacturer and the serial number of each such device. The application shall contain a certificaticn under oath, made by the applicant, that the information contained in the appli- cation is complete, accurate and truthful lo the best of his knowlddge and belief. 56 APRIL 19, 1983 §37-5 - Review of application. The Town Clerk shall promptly forward a copy of the appli- cation to the Building Inspector for investigation, review and report. Bo No license shall be granted unless the licensed premises shall comply with all applicable Fire, Building, Zoning, Sanitary, Electrical and Plumbing C ode s. §37-6 - Approval or denial A. If the application is approved, the license shall be issued by by the Town Clerk. If the license is denied, seventy-five percent (75%) of the fee shall be returned to the applicant, the bal;mce shall be retained to offset the costs of the investigation. The grounds for denial shall be set forth in writfllg. The applicaut shall be entitled to a hearing before [he Town Board within thirty (30) days o[ the denial of the license, at which time he may submit pertinent information on his behalf. The applicant shall be given ten (10) days' notice of the date of such hearing. §37-7 - License Fee The annual fee for a Game Center or Game Room shah be fifty ($50.) dollars, which may be modified from time to time by resolu- tion of the Town Board. .~37-8 - Concht~ons oi [~cense Upon the issuance of a license the following conditions shall apply thereto and shall be set forth in the license: A. That the license shall expire one (1) year from the date of its issuance. B. That the license shall be nonassignable and nontransferrable. C. That the license shall be conspicuously posted at the location o~ the devices. D. That the licensee shall comply with ail applicable taws, rules and regulations. ~37-9- Regulations No Game Center or Game Room shall be located within four hundred fifty (450) feet of a public or private elementary or secondary school. No licensee of a Game Center or Game Room shall permit a person under the age of sixteen (16) years of age to play or operate a coin-operated amusement device between the hours of sunset and sunrise unless accompanied by his parent or legal guardian. §37-10- Revocation or suspension of license Every license issued hereunder is subject to a revocation or suspension by the Town Board for the violation of any of the provisions of this chapter. Any material misstated or omitted in the license application shall constitute grounds for revocation or suspension. The revocation shall occur only after a hearing. B. The licensee shall be given ten (10) days' notice of the date of such hearing, and such notice 'shall state the grounds therefor. At such hearing, the Ii~'Hs~6~rnay submit pertinent information on his own behalf. §37-11 - Penalties for offenses A. Any person who violates any provision of this chapter shall, upon conviction thereof, be punished by a fine not exceeding two hun- dred fifty dollars ($250.) or by imprisomnent for a term not exceeding fifteen (15) days, or both. A separate offense shall be deemed committed on each day during or on which a violation occurs or continues. B. Upon such conviction, no licensee shall thereafter transact the business of operating coin-operated amusement devices in the Town of Southold. Section 2 - Chapter 100 of the Southold Town Code (zoning) is bcrtd)y anaended as follows: 1. Subdivision C of Section 100-60 is amended by addinff a n,cw Subsection (3) ~o read as follows: (3) Game Center or Game Room, subject to the requirements and provisions of Chapter 37 of the Town Code. Subdivision C of Section 100-70 is amended by adding a new Subsection (3) to read as follows: (3) Game Center or Game Room, subject to the requirements and provisions of Chapter 37 of the Town Code. Section 3. This Local Law shalttake effectimmediately. Vote of the Town Board: Ayes: Councilman Tow~end, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Poll. This resolution was declared duly ADOPTED. 3. Moved by Councilman Townsend, seconded by Supervisor Poll, WHEREAS, the Town of Southold under agreement with the Inc. Village of Greenport has engaged Holzmacher, McLendon and Mnrrell, P.C. to conduct a 201 Wastewater Facility Study in a contract dated November 14, 1977, and WHEREAS, pursuanz to the recommendations of said 201 Wastewater Facility Study there has been formed, pursuant to Article 12A Town Law, State of New York, the Southold Wastewater Disposal District in the Town of Southold, of which the Town Board, Town of Southold is the governing body, and WHEREAS, the New York State Department of Environmental Conserva- tion and United States Environmental Protection Agency have had submitted an approvable Facility Plan for Scavenger Waste, and WHEREAS, the Town Board is desirous of proceeding with implementa- tion of the report recommendations, to wit, the engagement of engineering services for detailed plans and specifications and other services are now required, now, therefore, be it RESOLVED that Supervisor William R. Pell, III be and he is hereby auzhorized and directed to execute an Engeering Services Agreement with Holzmacher, McLendon and Murrell, P.C./H2M Corp. for preparation of plans and specifications and other services for said scavenger wasze facility, and be it further RESOLVED that said agreement shall be subject to the following: (a) The adoption and taking effect of a Bond Resolution by the Southold Town Board. (b) The approval by the Town Attorney of all agreemenzs between the Town of Southold and H2M. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Nickles, Supervisor Poll. No: Councilman Murdock. This resolution was declared duly ADOPTED. 4. Moved by Councilman Murphy, seconded by Councilman Nickles, WHEREAS, the Town of Southold has engaged Holzmacher, McLendon and Murrell, P.C. to design a Scavenger Waste Treatment Facility in a contract dated April 19, 1983, and WHEREAS, the Town Board of the Town of Southold is the governing body of the Town of Southold Wastewater Disposal District, and 58 APRIL 19, 1983 WHEREAS, the Town Board intends to apply for Federal and State Aid, in conjunction with the construction of the Scavenger Waste Treatment Plant, and the regulations of the United States Environ- mental Protection Agency and New York State Department of Environ- mental Conservation require the retention of an engineering firm to provide services during construction, now, therefore, be it RESOLVED that Supervisor William R. Pell, III be and he is hereby authorized and directed ~o execute an Engineering Services A~ree- ment with Holzmacher, McLendon and Murrell, P.C./H2M Corp.,to retain its services during construction, and be it further RESOLVED that the Agreement shall be subject to the issuance of a grant by the United States Environmental Protection Agency, and shall be annexed hereto, and be it further RESOLVED fhat said Agreement shall be subject to the following: (a) The adoption and taking effect of a Bond Resolution by the Southold Town Board. (b) The approval by the Town Attorney of all agreements between the Town of Southold and H2M. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Nickles, Supervisor Pell. No: Councilman Murdock. This resolution was declared duly ADOPTED. 5. Moved by Councilman Murdock, seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of Southold set Tuesday, May 10, 1983, Southold Town Hall, Main Road, Southold, New York, as date and place for the following public hearings on applications for Wetland Permits: 3:10 P.M. - in the matter of the application of The Land Use Company on behalf of Virginia G. Jones for a permit under the provisions of the Wetland Ordinance of the Town of Southold to construct a ramp and floa~ and dredge at Budd's Pond, at the end of Willow Point Road, Southold, New York. 3:15 P.M. - in the matter of the application of The Land Use Company on behalf of Patrick Carrig for a permit under the provisions of the Wetland Ordinance of the Town of Southold to construct a dock, ramp and float at Eugene's Creek, off east side o'f Eugene Road, Cutchogue, New York. 3:20 P.M. in the matter of the application of Enconsultants, Inc. on behalf of Petersen Towing Corp.for a permit under the provisions of The Wetland Ordinance of the Town of Southold to construct a retaining wall with return, and backfill at right-df- way off Naugles Drive, on Mattituck Creek, Mattituck, New York. 3:25 P.M. in the matter of the application of Enconsultants, Inc. on behalf of Genevieve Robinson for a permit under the provisions of the Wetland Ordinance of the Town of Southold to construc~ retain- ing wall with return, and backfill at right-of-way off Naugles Drive, on Mattituck Creek, Mattituck, New York. 3:30 P.M. in the matter of the application of Costello Marine Contracting Corp. on behalf of Howard Stabile for a permit under the provisions of the Wetland Ordinance of the Town of Southold to construct bulkhead with two returns, dock, and dredge and place spoil behind Zhe bulkhead at "Beach Area", south of Osprey Nest Road, on Gull Pond, Greenpor~, New York. 3:35 P.M. - in the matter of the application of Joseph Marrapodi for a permit under the provisions of the Wetland Ordinance of the Town of Southold ~o construct ramp, dock and floating dock at Eugene's Creek, at 4115 Stillwater Avenue, Cutchogue, New York. 3:40 P.M. - in the matter of the application of John Geideman on behalf of New Suffolk Shipyard for a permit under the provisions of the Wetland Ordinance of the Town of Southold to dredge and construct bulkhead at Schoolhouse Creek, off east side of New Suffolk Road, New Suffolk, New York. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 6. Moved by Gouncilman Nickles, seconded by Supervzsor Pell, it w~s RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the ~roject~ which is unlisted will not have a significant effect on ~he environment. Description of Action: Application of The Land Use Company on behalf of Patrick Carr~g for a Wetland Permit ~o construct a ~ock, -ramp, and float at Eugene's Creek, off east side of Eugene Road, Cutchogue, New York. APRIL 19, 1983 59 The project has been dete~min~ not to have a significant effect on the environment for the following reasons: An environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to 'occur should the project be implemented as planned. Because there has been a response from the Board of Southold Town Trustees and Southold Town Conservation Advisory Council indicat- ing that this project would not have a significant effect on the environment. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 7. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NY(RR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted, will not have a significant effect on the environment. Description of Action: Application of Enconsultants, Inc. on behalf of Petersen Towing Corp. for a Wetland Permit to construct retaining wall with return, and backfill at right-of-way off Naugles Drive, on Mattituck Creek, Mattituck, New York. The project has been determined not to have a significant effect on the environment for the following reasons: An environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been a response from the Board of Southold Town Trustees and Southold Town Conservation Advisory Council indicating That this project would not have a significant effect on the environment. Because there has been no response in the allotted time from the New York State Department of Environmental Conservation and the Southold Town Building Department, it is assumed that there are no objections nor comments from those agencies. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 8. Moved by Councilman Nickles, seconded by Supervisor Pell, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted, will not have a significant effect .on the environment. Description of Action: Application of Enconsultants, Inc. on behalf of Genevieve Robinson for a Wetland Permit to construc~ retaining wall with return, and backfill at right-of-way off Naugles Drive, on Mattituck Creek, Mattituck, New York. The project has been determined not to have a significant effect on the environment for the following reasons: An environmental assessment has been submitted which indicated tha~ no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been a response from the Board of Southold Town Trustees and Southold Town Conservation Advisory Council indicating that this project would not have a significant effect on the environment. Because there has been no response in the allottted time from the New York State Department of Environmental Conservation and the Southold Town Building Department, it is assumed that there are no objections nor comments from those agencies. 'Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 9. Moved by Councilman Murdock, seconded by Councilman Townsend, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted will not have a significan~ effect on the environment. Description of Action: Application of Costello Marine Contracting Corp. on behalf of Howard Stabile for a Wetland Permit to construct bulkhead with two returns, dock, and dredge and place spoil behind APRIL 19, 1953 the bulkhead at "Beach Area", south of OsPrey Ne~t Road] on Gull Pond, Greenport, New York. The project has been determined not to have a significant effect on the environment for the following reasons: An environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been a response from the Board of Southold Town Trustees and Southold Town Conservation Advisory Council I indicating that this project would not have a significant effect to the environment. Because there has been no response in the allotted Time from the New York State Department of Environmental Conservation and Southold Town Building Department, it is assumed that there are no objections nor comments from those agencies. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pel!. This resolution was declared duly ADOPTED. 10. Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted, will not have a significant effect on the environment. Description of Action: Application of Joseph Marrapodi £or a Wetland Permit to construct ramp, dock, and floating dock at Eugene's Creek, at 4115 Stillwater Avenue, Cutchogue, New York. The project has been determined not to have a significant effect on the environment for the following reasons: An environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been a response from the Board of Southold Town Trustees and Southold Town Conservation Advisory Council indicating that this project would not have a significant effect on the environment. Because there has been no response in the allotted time from the New York State Department of Environmental Conservation an~ the Southold Town Building Department, it is assumed that there are no objections nor comments from those agencies. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor This resolution was declared duly ADOPTED. 11. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted, will not have a significant effect on the environment. Description of Action: Application of John Geideman for New Suffolk Shipyard for a Wetland Permit to dredge and construct 145 lineal feet of bulkhead at Schoolhouse Creek, off east side of New Suffolk Road, New Suffolk, New York. The project which has been determined not to have a significant effect on the environment for the following reasons: An environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been a response from the Board o£ Southiold Town Trustees and Southotd Town Conservation Advisory Council indicating That this project would not have a significant effect on the environment. Because there has been no response in the allotted time from the New York State Department of Environmental Conservation and the Southold Town Building Department, it is assumed that there ara no objections nor comments from those agencies. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 12. Moved by Councilman Nickl~es, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold accept the bid of Burns Ford, Inc. for supplying the Town of Southold with one' (1) APRIL 19, 1983 new 1983 Ford truck with dump body~ aT the bid price of $34,665.46. Vote of the Town Board: Ayes:~ C~ilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 13. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold accept the bid of Mullen Motors, Inc. for supplying the Town with one (1) new 1983 127.6 WB Dodge Van (including the trade-in of one (1) 1974 Ford Van at the bid price of $8,400.00. Vote of the Town Board: Ayes~ Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 14. Moved by Councilman Murdock, seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of Southold hereby gran~s permission to the Griswold-Terry-Glover Post No. 803, American Legion, to use ~obart Road and Boisseau Avenue, Southold, as s~aging areas for the Southold Town Memorial Day Parade ~o be held on Monday, May 30, 1983, provided they secure the necessary insurance to hold the Town of Southold harmless. Vote of the Town Board~ Ayes~ Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 15. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that the application of Ange and Barbara Boursiquot for renewal of a single family house trailer permit for trailer located on private road, off north side Main Road, Mattituck~ be and hereby is granted for a six month period. Vote of the Town Board~ Ayes~ Councilman Townsend~ Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pe11. This resolution was declared duly ADOPTED. 16. Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that the Town Clerk of the Town of Southold be and hereby is authorized and directed to advertise for bids for the purchase and application of 150,000 gallons, more or less, as may be needed, of Grades RC-2 and MC-2 Asphalt Road Materials. Vote o£ the Town Board: Ayes~ Councilman Townsend~ Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Fell. This resolution was declared duly ADOPTED. 17. Moved by Councilman Murdock, seconded by Councilman Nickles, WHEREAS~ an inspection of the ramp counter weight ~owers a~ the New London, Connecticut terminal of the Fishers Island Ferry District has revealed that the timbers which suppor~ the pillow blocks and sheaves have begun to deteriorate causing misalignmen~ of the sheave$~ and WHEREAS, two pilings in the counter weight ~ower system are also in need of removal and replacement, and WHEREAS, the system is required for vessel operations and must now be ~considered as marginally safe, and WHEREAS, Whaling City Dock & Dredge Corp. of Groton~ Connecticut is available ~o make expeditious and timely repairs and has submitted a quote of $6,771.00 ~o accomplish same, now~ therefore~ be it RESOLVED tha~ the Town Board of the Town of Southold hereby concurs with the Board of Commissioners of the Fishers Island Ferry District in its declaration of necessary emergency repairs and accomplishment of said repairs by Whaling City Dock & Dredge Corp. as per its quote of $6~771.00. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 18. Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that the Southold Town Board declare itself lead agency in regard to the State Environmental Quality Review Act in the mat~er of the application of James Biases for a Wetland Permit on certain property located on the south side of Main Bayview Road, on Corey Creek, Southold, New York. Vote of the Town Board: Ayes~ Councilman Townsend, Councilman Murphy~ Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 19. Moved by Councilman Murdock, seconded by Councilman Townsend, it was RESOLVED that the Southold Town Board declare itself lead agency in the matter of ~he proposed Local Law entitled, "A Local Law to provide APRIL 19, 1983 for a Moratorium on Applications for Subdivision Plat Approval"~ Said Local Law provides for a moratorium on the filing if new applica- tions for major subdivision plat approval in the East Marion and Orient areas of the Town of Southold for a period of one hundred eighty (180) days. Vote of the Town Board~ Ayesf Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pelt. This resolution was declared duly ADOPTED. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that a recess be called at this time, 3~30 P.M., for the purpose of holding t-~e public hearings. Vote of The Town Bcard~ Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. The following Public Hearings were held: 3:30 P.M. - "A Local Law to amend the Southold Town Vehicle and Traffic Code in Relation to Parking of Vehicles." 3535 P.M. - Wetland application of Robert V. Rider~ Jr. 3~40 P.M. - Wetland application of Abigail A. Wickham on behalf of Constantine P. Georgiopouls. Meeting reconvened at 3~58 P.M. 20. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RES©LVED that the Southold Town Board declare itself lead agency ~ in regard to the State Environmental Quality Review Act in the matter of the proposed Local Law entitled, "A Local Law to provide for a Mortaorium on Applications for Subdivision Plat Approval.". Said Local Law provides for a moratorium on the filing o£ applica- tions for major and minor subdivisions throughout the Town of Southold, not including Fishers Island, for a period of nine (~) months. Vote of the Town Board~ Ayes~ Councilman Townsend, Councilman Murphy~ Councilman Murdock, Councilman Nickles~ Supervisor Pell. This resolution was declared duly ADOPTED. 21. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that the Southold Town Board declares itself lead agency in regard to the State Environmental Quality Review Act in the matter of the proposed Local Law entitled, "A Local Law to amend the Bulk and Parking Schedule of the Zoning Code of the Town of Southold". Said Local Law provides for the increase in the total lot area for a single family dwelling to 80,000 sq. ft. and t~e total lot area for a two-family dwelling ~o 160,000 sq. ft. Vote of ~he Town Board~ Ayes~ Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 22. Moved by Councilman Townsend~ seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Serge J. Doyen, Jr. a member of the Southold Town Board of Appeals for a five year term, effective April 19~ 1983 through Apri~ ~9, 1988. Vote of the Town Board~ Ayes~ Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pe~t. This resolution was declared duly ADOPTED. SUPERVISOR PELL~ Resolution No. 23, appointment to the Planning Board~ we have discussed this among ourselves. We cannot reach four votes required to put any member on. Therefore, Mr. Bennett~Orlowsk~, Jr. will serve as a hold-over appointment. 24. Moved by Councilman Murphy, seconded by Councilman Nickles~ it was RESOLVED that ~he Town Board of the Town of Southold hereby appoints John L. Plock, Sr. a member o£ the Southold Town Conservation Advisory Council for a two year ~erm, effective May 6, 1983 through May 6, 198~. Vote of the Town Board~ Ayes~ Councilman Townsend, Councilm~n Murphy~ Councilman MurdOck, Councilman Nickles~ Supervisor Pell. This resolution was declared duly ADOPTED. 25. Moved by Councilman Murdock, seconded by Councilman Nickles, ~it was RESOLVED that the Southold Town Board declare itself lead agency in regard to the State Environmental Quality Review Act in the matter of the application of Charles Zahra and Alfred Grassklaus for a Wetland Permit on certain proper~y located at Eugene's Creek, at the east side of Eugene's Road, Cutchogue, New York. APRIL 19, 1983 6¸3 Vote of the Town Board: Ayes. ~u~eltman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 26. Moved by Councilman Nickles, seconded by Councilman ~iurdock, it was RESOLVED that Supervisor William R. Pell, III be and he hereby is authorized and directed to enter into an agreement with Steve Malinowski, Shellfish Consultant, at the price of $3,965.00, for the year 1983, to administer the Bay Scallop Seed-Release Program, using Community Development funds; subject to the Town Attorney's approval of the contract. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 27. Moved by Councilman Murphy, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold accepts, with regret, the resignation of Kerry W. Klipp, part-time Police Officer and Radio Operator for the Southold Town Police Department, effective April 13, 1983. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 28. Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold hereby accept~ the proposal of Greenport Village Cleaners for cleaning of the uniforms of members of the Southold Town Police Department for the period from May 1, 1983 through April 30, 1984: Uniform Trousers: $.75, Uniform Long Sleeve Shirts: $.20, Uniform Jackets: $.75, Eisenhower Jackets: $.55, Outer Jackets: $1.25, Jacket Liners: No Charge, Uniform Sweaters: No Charge, Neckties: No Charge, Hats: No Charge. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. Tkis resolution was declared duly ADOPTED. 29. Moved by Councilman Murdock, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby allocates $1;100.00 from A7320.4 Joint Youth Account, to pay for lights ($500.d0) and equipment ($600.00) for the Greenport Women's Softball League. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 30. Moved by Councilman Murphy, seconded by Councilman Townsend, WHEREAS, The Salvation Army has brought the good news of God's love to people throughout the United States since 1880, and WHEREAS, The Salvation Army's many programs of service are open to men, women, and children, regardless of color, creed or national origin; and WHEREAS, The Salvation Army's unique balanced ministry, meeting both spiritual and social needs, enhances the quality of life for millions of Americans each year; now, therefore, be it RESOLVED that the Town Board of the Town of Southold does hereby proclaim the period of May 9 - 15, 1983 as Salvation Army Week in the Town of Southold, and do urge all citizens to join us in honor- ing the faithful and compassionate service of The Salvation Army in the Town of Southold. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 31. Moved by Councilman Murphy, seconded by Supervisor Pell, it was (a) RESOLVED that the Town Board of the Town of Southold hereby creates the position of Senior Building Inspector for the Town of Southold. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 31. Moved by Supervisor Pell, seconded by Councilman Murphy, it was (b) RESOLVED that the Town Board of the Town of Southold hereby author- izes Supervisor William R. Pell, III to apply to the Suffolk Counzy Department of Civil Service for the current Civil Service List for Senior Building Inspector. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. APRIL 19, 1983 32. Moved by Councilman Nickles~ seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby approves the following amendments to Chapter Al06 of the Code of the Town of Southeld, Subdivision of Land, as adopted by the Southold Town, Planning Board on April 18, 1983: I. Subdivision A of Section A106-42 thereof is hereby amended by adding a new subdivision thereto, To be Subdivision (15) to read as follows: (15) A certifice or other document issued by the Suf£olk County Department of Health Services indicating tha~t the existing or proposed water supply and sewage disposal facilities in the proposed subdivision will mee~ the requirements of the Suffolk County Department of Health Services. II. Article IV thereof is hereby amended by adding a new Section thereto, to be Section A106-44, to read as follows: A106-44. For the purpose of these regulations, a map, plat, subdivision map, application, referral or request received, submitted or filed with the Town Clerk or the Planning Board or any of its officers or employees shall not be deemed to be received, submitted or filed until all documents and information required by these regulations to accompany the same have been filed with or submitted ~o the Planning Board. III. By amending paragraph A under the definition of "Sub- division" contained in Section A106-13, by adding a new paragrap~ (9) as follows: (9) An application to the Planning Board to set-off a lot as herein provided shall be accompanied by a fee of fifty dollars ($50.00). Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock~ Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 33. Moved by Councilman Murphy, seconded by Councilman Nickles, WHEREAS~ an increasing number of low and moderate income indiv£duals and families residing in Southold Town are experiencing hardship in finding adequate rental housing, and WHEREAS, the rising rental and energy costs have caused the eviction of a number of families that are financially unable to meet these increases, now, therefore, be it RESOLVED that the Town Board of the Town of Southold retain the services of the Greenpor~ Housing Alliance, Inc. to prepare an application to secure Section VIII Existing Program funds for tow and moderate income residents, and be it further RESOLVED that the Greenpor~ Housing Alliance, Inc. administer Section VIII Existing Program as a sub-grantee for the Town of Southold pend- ing receipts of contract approval. Vo~e of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 34. Moved by Supervisor Pell, seconded by Councilman Murphy, it was RESOLVED that ~he Town Clerk of the Town of 8outhold be and she is hereby authorized and directed ~o advertise for bids for supply- ing and installing, at the Fishers Island Recreation Area~ 6,700 square feet of asphalt concrete surface upon the existing concrete base. Vote of ~he Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 35. Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED ~hat the Town Clerk of the Town of Southold be and she is hereby authorized and directed ~o advertise for bids for the removal and construction of sidewalks and curbs of approximately 600 square yards. Vo~e of the Town Board: Ayes: Councilman Townsend, Councilma~ Murphy~ Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 36. Moved by Councilman Nickles~ seconded by Councilman Murphy, (a) BOND RESOLUTION OF THE TONN OF SOUTHOLD~ NEW YORK, ADOPTED APRIL 19, 1983, APRIL 19, 1983 APPROPRIATING $1,877,000 FOR THE CONSTRUCTION OF A PRE-TREATMENT PLANT IN SOUTHOLD WASTE' WATER DISPOSAL DISTRICT, IN SAID TOWN, AND AUTHORIZING THE ISSUANCE OF $1,877,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION AND AUTHORIZING ANY AMOUNTS RECEIVED FROM THE UNITED STATES OF AMERICA AND/OR THE STATE OF NEW YORK (WHICH IS ESTIMATED TO BE $1,540,125) TO BE EXPENDED TOWARDS THE COST OF SAID SPECIFIC OBJECT OR PURPOSE, OR REDEMPTION OF ANY BONDS ISSUED THEREFOR OR TO BE BUDGETED AS AN OFFSET TO THE TAXES AND/OR ASSESSMENTS FOR PAYMENT OF THE PRINCIPAL AND INTEREST ON SAID BONDS. Recital WHEREAS, after a public hearing duly called and held, the Town Board of the Town of Southold (herein called ,.Town") in the County of Suffolk, New York, determined on October 5, 1982, that all the property and property owners within the proposed Southold Wastewater Disposal District therein described are benefited thereby, that all the property and property owners benefited are included within the limits of the proposed District, and that it is in the public interest to proceed with the establishment of said District and approved said establishment and no petition was filed requesting that the matter of the establishment of said District be submitted to a referendum; and- WHEREAS, the Village of Greenport, in said County, has duly consented to inclusion of a part of said Viliage in the District; and WHEREAS, following submission of an application by the Town Board, the State Comptroller granted permission to establish the District by Order dated February 8, 1983, which Order was duly filed with and presented to the Town Board at its first meeting held after said Order was so filed; and WHEREAS, the Town Board adopted an Order on February 15, 1983, establishing the District which Order has been duly recorded with the Clerk of Suffolk County and duly filed with the Department of Audit and Control; and WHEREAS, it has been determined pursuant to the Article 8 65 APRIL 19, 1983 of the New York Environmental Conservation Law that such construction will have no significant environmental impact; now therefore be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YOPJ{ (by the favorable vote of not less than two-thirds of all the members of said Board), AS FOLLOWS: Section 1. The Town is hereby authorized to construct a scavanger waste pre-treatment plant at the site of the sewer treatment plant of the Village of Greenport located west of Moores Lane, at Greenport, in the Town, including original furnishings, equipment, machinery and apparatus, all in accordance with the map and plan prepared by HOLZM3kCHER, McLENDON AND MURRELL, P.C., duly licensed by the State of New York, on file in the office of the Town Clerk and hereby approved, and all subject to compliance with all applicable environmental laws, Federal, State and Local, and any regulations promulgated thereunder. The Town hereby appropriates the amount of $1,877,000 to finance the cost of such construction. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof, is $1,877,000. The plan of financing includes the issuance~ of serial bonds of the Town and the assessment, levy and collection~J of assessments on the several lots and parcels of land within the District which the Town Board shall determine and. specify to be especially benefited by the improvement, so much upon and from each as shall be in just proportion to the amount of benefit which the improvement shall confer upon the same. The Town has applied for and expects to receive a grant of Federal and/or State funds from the United States of America and/or State of Ne%~ York to aid in financing the cost of said specific object or purpose (which is estimated to be $1,5-40,125) and any amounts so received are hereby authorized to be expended towards the cost of said specific object or purpose or applied to the redemption of said bonds or any bond anticipation notes issued in anticipation of th.~ sale of said bonds or to be budgeted as an offset to taxes and/or assessments for the payment of the principal of and interest on said bonds. Section 2. Serial bonds of the Town are hereby authorized to be issued in the principal amount of $1,877,.000 pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the APRIL 19, 1983 67 State of New York (herein ca~!ed ~Law") to finance the said appropriation. Section 3. The following additional matters are hereby determined and stated: (a) The period of probable usefulness of the specific object or purpose for which the bonds authorized by this resolution are to be issued, within the limitations of §11.00 a. 4 of the Law, is forty (40) years, but the maturity of the bonds shall not exceed twenty (20) years. (b) Current funds are not required by the Law to be provided prior to the issuance of the bonds authorized by this resolution pursuant to Section 107.00 d. 3(1) of the Law. (c) The proposed maturity of the bonds authorized by this resolution may exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation thereof shall contain the recital of validity prescribed by §52.00 of the Law and said bonds and notes shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and notes and provision shall be made annually in the budgets of the Town by appropriation for (a) the amortization and redemption of the bonds and notes to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolu- tion and of the Law, and pursuant to the provisions of §30.00 relative to the authorization of the issuance of bond anticipation notes and of §50.00 and S§56.00 to 60.00 of the Law, the powers and duties of the Town Board relative to prescribing the terms, form and contents and as to the sale and issuance of the bonds hereby authorized and any notes issued in anticipation thereof, and the renewals thereof, are hereby delegated to the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any bond anticipation notes issued in anticipation of said bonds, may be contested on!v if: APRIL 19, 1983 a) such obligations are authorized for an object or purpose for which the Town is not authorized to extend money, b) the provisions of law which should be complied with at the date of the publication of such resolution, are not substantially complied with and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This resolution shall take effect immediately. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Nickles, Supervisor Pell. No: Councilman Murdock. This resolution was declared duly ADOPTED. 36. Moved by Councilman Nickles, seconded by Councilman Murphy, it was (b) RESOLVED by the Town Board of the Town of Southold, in the County of Suffolk, New York, as follows: Section 1. The Town Clerk of the Town of Southold, in the County of Suffolk, New York, is hereby directed to publish, in full, The foregoing bond resolution, in "The Suffolk Times" and "The Long Island Traveler-Mattituck Watchman", newspapers published in the Town of Southold, New York, and having a general circulation in said Town, and hereby designated as the official newspapers of the Town for such publication, together with the Town Clerk's statutory Notice in substantially the form prescribed by ~81.00 of the Local Finance Law of the State of New York. Section 2. This resolution shall take effect immediately. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Nickles, Supervisor Pell. No: Councilman Murdock. This resolution was declared duly ADOPTED. 37. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of Southold hereby author- izes Maddie Miles to construct an addition to her trailer loca~ed on private road, off north side Main Road, Mattituck, New York, provided said addition complies in all respects to the Zoning Code and other regulations of the Town of Southold. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 38. Moved by Councilman Nickles, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby author- izes Henry E. Raynor, Jr., Chairman of the Southold Town Planning Board, to execute an agreement between the ToWn of Southold an.d ERM-Northeast for the preparation of a report to further define the water quality and quantity between the one foot and two foot contours within the Town of Southold, at a contract price of $2,500.00. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 39. Moved by Councilman Murphy, seconded by Supervisor Pell, it was RESOLVED that the Town Clerk of the Town of Southold be and she hereby is authorized and directed to advertise for bids for supply- ing the Town of Southold with one Morbark Model 12 chipping machine, or equal. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 40. Moved by Councilman Murdock, seconded by Councilman Nickles, WHEREAS, a proposed Local Law No. 4 - 1983 was introduced at a meet- ing of this Board held on the 22nd day of March, 1983, and WHEREAS, a public hearing was held thereon by the Board on the 19th day of April, 1983, at which time all interested persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Local Law No. 4 - 1983 be enacted as follows: LOCAL LAW NO. 4 - 1984 A Local Law to Amend the Southold Town Vehicle and Traffice Code in Relation to Parking of Vehicles. I. Section 92-42 of the C~'$f~the Town of Southold (Parking during certain hours) is amended by adding The following thereto: Name of Street Side First Street Both Second Street Both Between the Hours of 6 A.M. and 6 P.M. from April 15th To September 15th, both dates inclusive. 6 A.M. to 6 P.M. from April 15th to September 15th, both dates inclusive. Location In New Suffolk from the guardrail at the Southerly terminus Northerly for a distance of 200 feet. In New Suffolk from the guardrail at the Southerly ~ermfnus Northerly for a distance of 200 feeT. Section II. This Local Law shall take effect immediately. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. SUPERVISOR PELL: Gentlemen, that ends the agenda we worked on today, does any Councilman have anything else they would like to bring up? Councilman Townsend? (No.) Larry? (No.) John? COUNCILMAN NICKLES: One item that I neglected to bring up this morning. We had asked for a report from one of our advisory committees and we have not-received same. SUPERVISOR PELL: I'll work on that~ John. (No.) Who wishes to address the Board? Anything else? Frank? MR. STUART HARVEY, Southold: I suggest if you get a new Senior Building InspecTor, he be qualified as a Fire Inspector, due to the new State Codes. I vhink you ought to take that into consideration. SUPERVISOR PELL: Thank you. Anybody else wish to address the Board? I'f not, the motion is in order to adjourn, and we will go into Executive Session. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that this Town Board meeting be adjourned at 4:18 P.M. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. EXECUTIVE SESSION 4:30 P.M. the Board met to discuss personnel problems. Execu:tive Session adjourned at 5:15 P.M. Judith T. Terry V Southold Town Clerk