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HomeMy WebLinkAboutTB-01/19/1982SOIrl~IOLD TOWN BOARD REGULAR MEETING JANUARY 19, I982 WORK SESSION Highway bills were audited. 10:20 A.M. - Mr. Lyle Meredith, clerk of the works for the weather- ization or_the Senior/Youth Center met with the Board to bring them up to date on the work that has~been done at the Center. The caulking above'the windows and roof has.been temporarily completed; water is driving in the louvers--this can be corrected by closure, but he is looking for a long range solution. Ed Bunce did a first class job of weatherstripping the front door; hinges have been received fqr the inside door. There is still Severe heat loss from ineffective ceiling insulation, more must be added. There will be two resolutions on the agenda to hire J. P. Hunter Co. to rearrange and add insulating batting, and also. to place blown glass insulation into the entire ceiling.--- Supervisor Pell said the aforementioned insulation bas been recommended by Pan Tech. He also advised the Board that $50,000 was put aside for the work at the Center, and about $30,000 has been used~ There will be $20,000 left which he would like to use to resurface the parking lot, install curbing, basketball courts~ bocci courts ---CouReilman Townsend suggested some of the money be used for transportation to the Center. Supervisor PelI said he would look into that and contact ~an Tech to see of the Community Development Funds can be used for that purpose. Justice_Edwards recommended additional outside lighting. The Town Board members made their committee reports. 12:05 P.M. - Recess for lunch. 1:20 P.M. - Work session reconvened and the Board continued reviewing the agenda. 2:55 P.M. - Justice Edwards presented and read the following resolution concerning Robins Island~which he wished added to the agenda: "WHEREAS, the Southold Town Board supports the preservation of Robins Island in its natural state, and WHEREAS, the private efforts of the Save Robins Island Committee to preserve the Island have been obstructed by the Island's owners, The Southold Development Corporation, and WHEREAS, while the Southold Town Board has local jurisdiction over the future of Robins Island, and has the power to acquire the Island on its own, the Board believes that the preservation of the Island is a regional concern and that the Island's preservation would be a benefit to the entire region, and WHEREAS, the County of Suffolk has established a Nature Trust for the specific purpose of preserving land like Robins Island ...... which has not yet been utilized on behalf Of the people of Suffolk iq County, NOW, THEREFORE, be it RESOLVED, that the Town Board shall~ and hereby does go on record as favoring and giving its consent to the acquisition of Robins Island by the exercise of Eminent Domain, and the permanent preservation of the~Island through a limited access Nature Trust." Councilmen Murdock and Nickles objected to the ~esolution being added to the agenda. ' Councilman Murdock said that resolutions were not supposed to be added after the agenda was prepared unless there was an emergency.---Supervisor Pell said there were several items on the .agenda still unresolved~ therefore; he would call for a recess after the regular meeting so the Board could go back into work session and discuss those item~, including the Robins Island resolution. J~NUAR¥ 19, 1982 A Regular .Meet~hg of :~,~S~-~.~id 'TOWni~Board was held on Tuesday, January 19 1982 at the Southoi~ Town ~a~ll, Main Road, Southold, New York. Supervisor Pell opened the meeting at 3:00 P.M. with the Pledge or'Allegiance to the Flag. Present: Supervisor William R. Pell, III Councilman John J. Nickles Councilman Lawrence Murdock, Jr. Councilman Francis J. Murphy Councilman Joseph L. Townsend, Jr. Justice Raymond W. Edwards, Jr. Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Superintendent of Highways Raymond C. Dean On motion of Councilman Murdock, seconded by-Supervisor Pell, it was RESOLVED that the following audited bills be and hereby are ordered paid: Highway Bills in the amount of'$8,429.76. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resoluiion was declared duly ADOPTED. On motion of Councilman Nickles, seconded by Councilman Murphy, it was RESOLVED that the minutes of the January 5, 1982 Organizational Meeting of the Southold Town Board and the minutes of the January 5, 1982 Regular Meeting of the Southold Town Board be and hereby are approved. Vote of the Town Board: Ayes:~ Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock Councilman Nickles, ~Supervisor Pell. ~. ' This resolution was declared duly ADOPTED. I. REPORTS SUPERVISOR PELL: These reports will be placed on f i~e in the Town Clerk's Office if anybody cares to read them or review them. 1. Monthly report from the Building Department (December 1981). 2.(a) & (b). Town Trustees monthly (December 1981) ~nd annual (1981) reports. 3.(a) & (b). Justice Tedeschi's monthly (December 1981 and annual (1981) reports. 4. North Fork Animal League's monthly (December 1981) report. 5. Justice Rich's monthly report (December 1981). 6. Assessor's report from Chairman Moisa (December 1981). 7. Long Island Cabtevision's monthly report (December 198~). 8. Police Department's monthly report (December 1981). 9. Councilmen's reports. Councilman Townsend is there anything you wish to report on? COUNCILMAN TOWNSEND: We had a Police Committee meetin~ and the minutes of that meeting will be on record with the Town Clerk. COUNCILMAN MURDOCK: On Sunday I attended a meeting of the Southold Town Fire Commissioner's Association in the Greenport Firehouse at which time they expressed their concern that we do not have fire inspectors out making inspections according ~o our Town Fire Code. On behalf of the Town Board I expressed an opinion to them that we would proceed as rapidly as possible to correct that situation. On last Friday four Of the Town Board members met here at a meeting on municipal solid waste. It was a general discussion time. More specifically we will meet again at i0~:00 A.M. in the Town Hall on Friday to discuss problems pertaining to a meeting we have to have on January 26th with the DEC. COUNCILMAN NICKLES: This morning at 9:00 A.M. Councilman Murdock and I met with the assessing unit of the Town. This was a meeting of the Committee on Taxation and Finance for the purposes of developing a better line of communications between that department and the Town Board. In the course of that meeting we kind of laid out the ground work of how we are going to proceed, certainly in the next.six months, relative to the new legislation that passed the legislature ~nd · Assembly, was subsequently vetoed by the Governor and then overridden. JANUARY 19, 1982 'This relates to the various tax assessing problems that confronts the State of New York and the taxing entities. I would have to say that in reviewing the bill, in the small amount of"time we h~d to devote to it this morning, it certainly is complex~ COUNCILMAN MURPHY: Ray Edwards .and I traveled to the Town of Windham yesterday to inspect the incinerator plant that we are interested in and it was most interesting to~talk to the First Selectwoman~-Person. On the street lights,; the ~rea sales rep'for GE is going to,come out to explain to the Street Light committee why they feel we should stay with the standardiZa'tion and then'we'll make the decision on the rejection or acceptance of the sireet light bids. On the Inland Waterways, about three quarters of the inspections~ have been done and recommendations have been made by the Town Truste.~J and Bay Constable. COUNCILMAN NICKLES: Frank, didn't we decide to stay with the standardization at the last Town Board meeting? COUNCILMAN MURPHY: Yes, but then there was a lot of talk of rejecting that and going to ITT beCause of the cosT-. One sales rep says, "Ires, it is much better to stick with G.E. , and another sales rep of G.E. said, "No, you really should have two suppliers". I don't thin~ we should make a decision right now until we talk to G.E.'s factory rep. This is on the recommendation of Jim Homan. SL~ERVISOR PELL: Justice Edwards? JUSTICE EDWARDS: Nothing. SUPERVISOR PELL: The only thing I have to report on is that we have one appointment coming up-on the Board of Assessment Review, William Weinheimer's term is up February 22nd. I will ask that resumes be submitted to the Town Clerk Prior to February 15th~ at which time they be distributed to the Town Board and the selection will be made on the 23rd of February. II. PUBLIC NOTICES SUPERVISOR PELL: These are all on file with the Town Clerk if anybody cares~to review them. 1. Gerard Galiano/Kathryn Robedee, DEC Notice of Complete Applica- tion to subdivide into two lots property on Pine Tree Road, Cutchogue. Comments by February 3, 1982. 2. DEC Notice of Complete Application, Goose Bay Civic Association to dredge a channel 1100 ft. long by 30 ft. wide to a depth of 4 Comments by February 3~ 1982. '3.(a) From the Department of Transportation, N.Y.S. They scheduled a hearing on Sunrise Coach Lines bus from Greenpo~t tO New York and also on one from the Hampton Jitney from Greenport to Manorville. They were scheduled for January 28th. They are both postponed to March 4, 1982, to be held in the Village of Greenport. 3.(b) Same as above. 4. DEC Notice of Complete Application of Norman C. Boos for construction of a single family dwelling in East Cutchogue. Writmen comments by February 3, 1982. 5. Application of Charles DeLuca to the DePt. Of the Army, Corps of Engineers to construct'catwalk, ramp and floating dock'in Peconic on Little Peconic Bay. Written comments by February 13~ 1982. 6~ DEC Notmce of Complete Applmcatmon by Stephen Sh'mlowmtz to construct eight condominiums and a boathouse in Greenport. Part of the land is in Southold Town and part in the Village of GreenpOrt. Written commen~s are due by February 10, 1982. All these applications are on file with the Town Clerk'if ~nybody cares to review them. III. COMMUNICATIONS~ 1. A letter from H2M suggesting that we sit down and meet with. them and go over our difficulties We find ourselves in at the landfill. A date has'been set up and the Town Board will meet with'Mr. Dombeck from H2M on Friday of this week. 2. Letter from the Orient Mosquito District telling us of work they plan to do there (Narrow River Road) and asking the Town what permits do they require to obtain prior to that. We will respond to them. JANUARY 19, t982 ~. 2i 3. From The ~eachcombe~tel, If~o~an recall, the last room s rvlces out here. The Town Board decline to go along with this recommendation and the people of The Beachcomber Motel do not what a tax .placed upon their accomodations. 4,(a) & (b) Two letters from Dr. Mary J. Mooney-Getoff endorsing the idea of a two-family home, conversion of the old homes in'Town to make them ~wo-family homes, and permitting residents to rent out rooms in single family areas in residential zones to tourists. 5. Letter from the East Marion Fire District complaining about what used to be a sand pit up along the soand banks that different people are now dumping debris into this sand pit. The police will look into it and see what's going on up there. They will have-to wait until the snow moves. 6. Letter from Pebble Beach Farms Lot Owners AssociatiQn, Inc. asking the Town Board to go on record to oppose the dumping of dredged material from Mamaroneck Harbor into Long Island Sound. The Town Board instructed me to contact them and see what they're going to dump and where it will be dumped. Long Island Sound is a pretty big area. 71 This is from Long Island Life magazine asking us to notify them of any events we would like them to pu~ in their magazine for the Town. The letter was sent so far to the three chamber of commerce and it also will be sent to the Rotary Club and firemen throughout the Town and le~ them respond directly. IV. HEARINGS SUPERVISOR PELL: We have two scheduled at 3:30 so we will have to wait for that time. Moving on to Resolutions. V. RESOLUTIONS SUPERVISOR PELL: 'Number 1 was-a hearing we heId..on January 5th on a-change of zone (StePhen Shil0witZ). The Tow~ BOard is no% ready to rule on that one ye~. It will be on the agenda for the next meeting. Moved by COuncilman Murdock, seconded by Councilman Nickles, WH]~REAS, Country Club Estates has made application to the Town Board of the Town of Southold to dedicate a certain road in Cutchogue, New York, to be known as COUNTRY CLUB DRIVE, as well as DtL~INAGE EASEMENT and DRAINAGE AREA, as shown on subdivision map entitled "Country Club Estates" and filed in the Suffolk County Clerk's Off±ce on October.17, 1978 as Map Number 6736, together with release executed by the owner thereof, and WHEREAS, the Southold Town Highway Superintendent has inspected the said highway and has advised the Town Board that said proposed highway complies in all respects with the specifications for the dedication of highways in the Town of Southold, NOW, THEREFORE, BE IT RESOLVED that in accordance with Section %71 of the Highway Law of the State of New York, consent be and the same is given to the Superintendent of Highways to make an Order Laying Out aforesaid highway, to consist of lands described in said applica- tion as ghown on certain maps attached to said application, and BE IT FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to forthwith cause the Dedication, Release and Deed to be recorded in the Office of the Clerk of the County of Suffolk, New York. Country Club Drive, Drainage Easement and Drainage Area as follows: 1. The highway known as Country Club Drive, as shown and designated on a certain map entitled, "Country Club Estates" filed in the Office of the Clerk of the County of Suffolk on October 17, 1978, as Map Number 6736, together with all of the right, title and interest of. C0~try Club Estates, of, in and to the 12 foot Drainage Areas ~ abutting Country Club Drive and Linden Avenue all shown on said Map No. 6737. 2. The Drainage Easement located between Lots 21 and 22 and the Drainage Area located west of Lots 20 and 21 as shown and designated on a certain map entitled, "Country Club Estates" and filed in the Office of ~he Clerk of the County of Suffolk on October 17, 1978, as Map Number 6736. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 22 JANUARY 19~ 1982 On motion of Councilman Murphy, seconded by Councilman Ni~les, 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''J.~ Lizewski for/~ change of zone from "A" Residential and Agricultural District 'to "B"iLi~. Business District on certain property located on the north side of Main (State) Road, Cutchogue, Ne~'York2 The project has been determined not to have a significant effectr-~ on the envirdnment for the following reasons: i ' Ii !' - An environmental assessment has been submitted which, indicated ii. Ii 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 commentsby that agency. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor PelI. This resolution was declared duly ADOPTED. SUPERVISOR PELL: Number 4 (appointment to the Board of Appeals) the Board will discuss later on in the day and make their decision, I hope, before the day is up. Number 5 is appointment to the Housing Board of Appeals. We had one resume. 5. On motion of Councilman Nickles, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold appoint Frank A. Lekich a member of the Southotd Town Housing Board of Appeals, effective January 9, 1982through January 9, 1985. Vote of the Town Board: Ayes: -JusTice Edwards, Councit~n Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pellf This resolution was declared ~uly ADOPTED. S. On motion of Justice Edwards, seconded by Councilman Murdock, it was RESOLVED that the application of John C. Tuthill, dated December 24, 1981'for permission %o maintain a single family trailer on ~hisl property located off east side of Elijah's Lane, Mattituck, New York, be and hereby is renewed for a six (6)-month period. Vo~e of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. On motion of Councilman Townsend, seconded by Justice Edwards,!.it was RESOLVED that the application of Oscar Goldin, dated December 24, 1981, for permission to maintain a single family trailer on his property located at Lot #60, Greenport Driving Park, off south,side Linnet Street, Greenpor~, New York, be and hereby is renewed for ~ six (6) month period. Vote of the Town Board: Ayes: Justice EdwardS, Councilma~ Townsend,~ Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 8~ On motion of Councilman Murphy, seconded by Councilman Nickles; it was RESOLVED that the Southo~d Town Board declare itself lead ~gency in ~ regard to the State Environmental Quality Review Act~in th9 matter Il of the application of Cheryl Pagnozzi for a wetland permit-On ~certai~ property located at Jockey Creek, off south side of Jockey Creek ~Drive, Southold, New York. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 9. Moved by Councilman Murdock, seconded by Justice Edwards, WHEREAS, the Southold To~ Board at a regular meeting held on December 2, 1980 adopted the following resolution: RESOLVED that the Town Board of the Town of Southold register their objection with the Suffolk 'County Legis- lature relative to centralization of court facilities of Suffolk County, citing hardship and inaccessibility by 10. JANUARY 19, 1982 Eastern Suff0~ residen~ i~ such-~a move shouldtake AND, WHEREAS, a $500,000.00 preliminary study, whcih will draw up surveys and engineering plans for a Hauppauge Court Complex will soon be on the County Legislature's agenda, and be the first step toWards a change in the entire Riverhead court structure which will directly affect the economy and availability of services on the East End, now, therefore, be it RESOLVED that the Town Board of: the Town of Southold reaffirm their resolution of December 2,.1980, and so notify the Suffolk County Executive and Suffolk County Legislature of their objection to this plan to centralize the Suffolk County Courts. Vote of the Toxvn Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock Councilman Nickles, Supervisor PeI1. This resolution was declared duty ADOPTED. On motion of Supervisor PelI, seconded by Councilman Nickles, it was RESOLVED that a recess be called at 3:30 P.M. for the purpose of holding two public hearings: 3:30 P.M. on the wetland application of Strong's ~arine Center, Mattituck, New York. 3:35 P.M. on the wetland application of Sal McCarthy, Mattituck, New York. Meeting tO reconvene following the public hearings. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Coun ~lman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Meeting reconvened at 3:45 On motion of Supervisor Pell, seconded by Councilman.Murphy,. it was RESOLVED that the next regular meet'ing of the So'uthold Town Board will be held at 7:30 P.M., February 9. 1982 at the Southold Town Hall, Main Road, SOuthold, New York. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nick/es, Supervisor Pell. This resolution was declared duly ADOPTED. On motion of Councilman ToWnsend, seconded by Councilman ~urdock, it Ts RESOLVED that the Town Clerk be and she hereby is author'ized :and directed to advertise 'for bids for the purcha'se 'of five new 1982 Special Polfce Type aUtomobiIes, as per specifications, with alternate bids for (a) one additional police vehicle with the same specifications, and (b) factory installed AM radios in all cars. Bid Opening: 10:00 A.M., February 8, 1982. Vote of the Town Board: Ayes: Justice Edwards, Councilman'Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 11. 'On motion of Councilman Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Donald Deerkoski, Vice President of The North Fork Bank and Trust Company, as Deputy Receiver of Taxes for the Town of Southold, effective this date through December 31, 1982. Mr. Deerkoski to serve without compensation in this position. Vote of the Town Board: Ayes: Justice.Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 12. On motion of Justice Edwards, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold amend their Resolution No. 23 adopted at the Organizational Meeting held on January 5, 1982, setting the salaries of Part-Time employees of the Town of Southold, in particular, the salaries of the Clerks in the Office of the Receiver of Taxes, to read as follows: Jean Rogers -$~0.00 per day Carolyn Adams ............ $28.00 per day Margaret Thompson ........ $28.00 per day Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. JANUAR¥'19, 1982 13. (a) On motion of Couhcilman Townsend~, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold accept the proposal of The Specific Heat Co., Mattituck, New York, to install window quilt insUlation shades and baked enamel valances on ten (10) windows' at the Senior Citi~en/Y°uth Center, Peconic, New York, at a cost of $1,t87~00. Vote of the Town Board: Ayes: Justice Edwards, Councilman TownSend, Councilman Murphy, Councilman Murdock, ,Councilman Nickles, Supervisor Pelt. This resolution was declared duly ADOPTED. 13. On motion of Justice Edwards, seconded by Councilman Townsend,. it RESOLVED that the Town Board of the Town of Southold hereby (b). authorizes the expenditure of $1 187.00 from Community Development Funds to pay The. Specific Heat Co., Mattituck, New Yo~k for installa-~ tion of window quilt insulation shades and baked enamel valances on ten (10) windows at the Senior Citizen/Youth Center, Peconic, New York. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles,_ Supervisor Pell. This resolution was declared duly ADOPTED. 14. On motion of Councilman Murdock, seconded by Councilman Townsend, it a~s RESOLVED that the Town Board of the Town'of Southold engage the services of J. P. Hunter Co., Kings Park, New York to rearrange and add to insulation batting, as needed, in the ceiling of the Senior Citizen/Youth Center, Peconic, New York, to provide a tight and solid covering in said ceiling at a cost of $1,000.00, to be paid from General Fund Whole Town--Building Account. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Couneilman Murphy, Councilman .Murdock, Councilman Nicktes, Supervisor PeI1. This resolution was declared duly ADOPTED. 15. On motion of Counczlman ~urphy, seconded by dustzc,a:~dvsar~ zt wa RESOLVED that the Town Board of the Town of S0uth~di!i %he services of J. P. Hunter' Co., Kings Park, New Ydm~i~?{o ~%~ ~lown glass insula~-~ ~~-~tire ceiling of the]SeniOr Ci%~e~JYouth Center, Peconic, New York, at a co--~o-~--$1,900.00;~s~id c~St ~ be paid from Community Development Funds. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles,-Supervisor Petl. This resolution was declared duly ADOPTED. 16. On motion of Supervisor Pell. seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of SouthoId hereb~ ~ngage the services of Jean Schneider, as needed, to close' Out the Southold To%~ Account books, Whole Town and Part Town, for Fiscal Year 198!, at a salary of $6.75 per hour. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared dulY ADOPTED. On motion of Justice Edwards, seconded by Supervisor Pett, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Pan Tech Management Corp. to advertise for bids for purchase and installation of folding walls for the Senior Citizen/ Youth Center, PeconiC, New York; cost of which is to be Paid from Community Development Funds. ' Vote of the Town Board: ~Ayes: Justice Edwards, Councilman Townsendl~ Councilman Murphy, Councilman Murdock, Councilman Nicktes, Supervisor! 1 Pell. This ~esolution was declared duly ADOPTED. SUPERVISOR PELL: Number 18. The Town Board is not ready to act on this (hire Susan LOng from Clerk-Typist Civil Service List) but I hope we will before the day is up. On motion of Councilman MUrphy,. seconded by Justice Edwards, it was RESOLVED that the Town Board Of ~he Town of Southold amend their Resolution No. 5 adopted at the Organizational Meeting held on January-5, 1982, establishing Petty Cash Funds, in particular the Petty Cagh Fund of the Town Clerk, to read as follows: Cash Fund - Town Clerk ...... $200.00 the Town Board: Ayes: Justice Edwards, Councilman Td~nsend, JANUARY 19, 1982 Councilman Murphy,~Councilma~u~ock) Coun~ilm~n Nickles Supervisor ~is resolution ~as declared ~uly ADOPTED. 20. On motion of Councilman Murdock, seconded by Councilman Nickles, it was RESOLVED that pursuant to Article IX of the Constitution, the Town BoardNo. 249-B,°f theentitltedTown of ,,S°uth°ld requests the. enactment, of' Senate . .bill , AN ACT to allow persons ~n public employment on August sixteenth, nineteen hundred seventy-three or their executor, administrator or personal representative who did not file a member- ship application with the New York Sta~e employees' retirement system to file a request for retroactive membership with the s~ate comptroller',, and be it further RESOLVED that it is hereby declared that a necessity exists for the enactment of such legislation, and that the facts establishing such necessity are as follows: The Town of Southold does not have the power to enact such legislation by local law. Vote of the Town Board: Ayes: ~Justice Edwards, Councilman Townsend, Councilman ~Iurphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 21. On motion of Councilman Nickles, seconded by Councilman ~urphy, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the ~ollowing elected or appointed officials or employee:; of the Town of Southotd to attend the annual meeting of the Association of Towns to be held in New York City on February 14, 15, 16, 17, 1982: Supervisor William R. Pell, III Councilman John J. Nickles Councilman Lawrence Murdock, Jr. Councilman Francis J. Murphy Councilman Joseph J.' Townsend, Jr. Justice Raymond W. Edwards, Jr. Justice Frederick J. Tedeschi : Justice William H. Price, Jr. Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Highway Superintenden~ Raymond C. Dean Receiver of Taxes George Metlas Planning Board Chairman Henry E. Raynor, Jr. Planning Board member James Wall Planning Board member G. Ritchie Latham Planning Board member Bennett Orlowski Planning Board member William F. Mullen Board of Appeals Chairman Gerard Goehringer Board of Appeals member Serge Doyen, Jr. Board of Appeals member Robert Douglass Board of Appeals member Charles Grigonis, Jr. Board of Appeals member Joseph Sawicki Board of Appeals secretary Linda Kowalski Planning Board secretary Susan Long Assessor Chairman Henry F. Moisa Assessor Charles C. Watts Assessor Frederick E. Gordon Assessor Clerk Julia E. King Assessor Clerk Sylvia Rouse Building Inspector George Fisher Building Inspector Edward Hindermann Building Inspector Curt'is Horton Justice Clerk Christine Stulsky Justice Clerk Barbara Andrade Accoun~ Clerk Joan Richter Accouat Clerk Betty Wells Sk~pervisor's secretary Christina Hogan Historian Magdaline Goodrich Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles Supervisor Pell. , This ~resolution was declared duly ADOP~q~D.. 22. On motion of Justice Edwards, seconded by Councilman Murphy, it RE~OLVED tha~ the Town Board of the Town of Southotd hereby releases bond in the amount of $50.000.00 for roads and improvements in the subdivision known as "Gre~on Estates' located at Mattituck, New York, as recommended by the Southotd Town Planning Board, Town Road Inspector Davis, Highway Superintendent Dean, and Southold Town 26 JANUARY 19, 1982 - Board Highway Committee. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdo~k, Councilman Nickles, Supervisor Pell. This resolution was declared duty ADOPTED. 23: On motion of Councilman Murphy, seconded by Councilman Murdock, it was RESOLVED that $8,000.00 be consigned from Federal RevenUe Sharing Landfill funds for a period of 9~ days, to the Town of SoUthold Nutritien Program, and be it further RESOLVED 'that $4,000.00 be consigned from Federal Revenue' Sh~ring L~ndfill funds to the Shellfish Program. ' . Vote df the Town Board: Ayes::- 'J~s~ice Edwards~ ~Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Superviso~ Pell.~ This resolution was declared duly ADOPTED. [,.~j 24. 27. On motion of Councilman Murphy, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold e'nter into an agreement with Paul J. Flagg, Shellfish Consultant, for the institution of a Program for the Raft Culture of Seed Clams in the Town of Southotd at a cos~ of $1,200.00 per year for Mr. Flagg's services. Mr. Flagg to receive 50% upon signing the agreement and 50% upon completion of the program. Vote ef the Town Board: 'Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, SUpervisor Pell. This resolution was declared duly ADOPTED. SUPERVISOR PELL: Number' 25 and 26 (accept bids for diesel fuel and gasoline) the Town Board will have on rhe next agenda. We want to review these bids closely, they are very close between the bidders. It will be pu~ on the February 9th meeting ag~ we will continue ~o buy gasol{ne and diese!/f~ Number 27 is not on the agenda, it cam~~ part of it. i '.. upervmsor Pell, it Was On motion of Councilman Townsend, seconded th01d''hire ~$~e followf~ RESOLVED that the Town Board of the Town of So~ Police Officers, effective immediatelz, ~t ~-5----~Q~per-hour: I$i! part-time Kerry Ktipp, Terry Pace, Allen Czel'atka, and be it~further ~ .... RESOLVED that Kerry Klipp, Terry Pace, and Allen Czelatka be and hereby are authorized to ~ttend Police Officer Training School at the Suffolk County Police Academy, Westhampmon, New York,' from January ~19, 1982 through 5~y 15, 1982, the Town to provide transportation only. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nicktes, Supervisor Pell. This resolution %vas declared duly ADOPTED.. da..' In t~e meantime 1 f~°m the 1981 suPptiers~ n?~e§~erda~ or today, SUPERVISOR PELL: That concludes the agenda. We have four or five items---I will ask the Town Board after we recess this meeting today to discuss and rule on before the day is up. COUNCILMAN NICKLES: May I know what the five items are, please? SUPERVISOR PELL: They are Item 4 under resolutions-, Item 18 under resolutions, the two unsafe building hearings we had today, and the last one that was just brought up, the Robins Island one. When we recess today the Board will gO in and discuss those five items and I will hope the Board will rule.on them before the day is up. Now I will ~urn it over to the Councilmen. COUNCILMAN ML~DOCK: Are we going into Executive Session on these items or are we going into public session? SUPERVISOR PELL: As far as I am concerned on all of them are public unless the Board wants to go into Executive Session COUNCILI~N MURDOCK: You mentioned during the Work Session something about Executive Session. SUPERVISOR PELL: I changed my mind. We can do it publicly, it's not that critical. COUNCILMAN MURDOCK: Which one was ~that? JANUARY 19, 1982 27 SUPERVISOR YELL: Sue Long. COUNCILMAN MUI~UOCK: I do hope the newspapers will stay on during the course of the Working Session. I have questions I would like to ask of.several Of the CounciImen involving one of the items as we as people in the audience and I would like the newspapers to be there, otherwiSe Ii would just as soon have that discussion now. SUPERVISOR~PELL: Any Councilman like to bring up anything at this time? Councilman Townsend7 (Not at this time.) Councilman Murdock? (Just as I say, if the newspapers will stay on I'll wait until we go into the Work Session.) Councilman Nickles? (Nothing,) Councilman Murphy? (Nothing.) Justice Edwards? (Nothing.) The floor is open to the public to address the Board. Anybody wish to address the Board? MR. HENRY LYTLE: On Item 17, the sliding door, can you tell me where that sliding door will be placed? SUPERVISOR PELL: At one time we talked about putting two in there. Breaking it up into thirds - a sliding wall. It's a big wall that will open and contract so we could have different groups in there. Collapsable wall. MR. LYTI.~: Are you ever going to have anything done about the illegal front doors? SUPERVISOR YELL: The hinges came in today, believe it or not, they came in this morning's mail. They will be corrected by N~. Dean. ROBERT PIKE: Mr. SupervisOr, ami to assume that during the course of the meeting which you are about to hold in recess and Mr. $lurdock and others would be able to ask questions of the people and we would be able to respond to those questions? Since he has already indicated he would like to. SUPERVISOR YELL: I have no objections to audience participation. If anybody objects to it--I presume he is talking about Robins Island. Yes, Mr. Pike, to answer your question. Anybody else wish to address the Board? (No response.) On motion of Councilman Nicktes, seconded by Councilman Murdock, it was RESOLVED that a recess be called at this t'ime, 4:00 P.M.., Regular Meeting to reconvene following Work Session. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. WORK SESSION - 4:01 Councilman Nickles reported that he had looked into the request of the Or~en±'M~q~to ~i'str~t to install a drain off Narrow River Road, Orient. A permit will not be necessary from the Town Trustees, as they only have control of the bottomland and not the water. It appears the Mosquito District will not need any Town permits to install the drain. Proposed Resolution No. 4 - ~ppointmen~' tO ~theSouthold Town Board ~f Appeals was discussed. Councilman Murphy proposed the name of Halsey Staples, saying he has worked in Town government, serving very well as a Town Trustee and ran as a CounCilman and lost. Mr. Murphy is glad Mr. ~taples has not lost an interest in Town government. Supervisor Pell said he would support Mr. Staples.--Councilman Townsend proposed the name of John Dorman. Councilman Murdock proposed Scott Harris and Councilman Nickles said he would vote for Mr. HarriS. Councilman Townsend then withdrew his support for Mr. Dorman and proposedRobert Douglass. Justice Edwards voiced his support of Mr. Douglass. Supervisor Yeti determined that-there was not a candidate with enough support to be appointed to the Board of Appeals and d~eclared that Robert Douglass will continue to serve as a holdover. Councilman Townsend suggested that an~item be placed'on the next Town Boar~ agenda to interview the interested candidates. 28 J~NUARY 19, 1982 Supervisor PeI1 brought forth Resolution No. 18 - Mrs. Long has failed to pass the Clerk-Stenographer civil service test, but has passed the Clerk-Typist test. SuPerVisor Pell propose~ itc down- grade the position to Clerk-Typist and appoint Mrs. Long to the Planning Board Chairman Henry Raynor to that meeting to discuss it. Pending decisions on the unsafe building hearings held earlier in the day were discussed. The Board decided to adopt resolutions after the meeting reconvenes, requiring that the property of~ Frederick Reese and Harold Reese (I~llard Inn) be secured by boarding up 'the doors and'windows of the building and shoring up thel porches to be made safe or removed, within 30 days from this date. In the m~tter of the unsafe building hearing of Mattituck Shores Associates, the B~ard decided that within 30 days from this date the buildings must be demolished and the debris removed and the foundation hole filled in. OFF AGENDA ITEMS: There will. be a seminar in Riverhead on January 26th concerning computerization of records. Supervisor Pell will attend and suggest'ed Councilman Nickles might like to attend. Letter from the Southold Town Baymen.'s Association concerning proposal for county-leasing Of'local bay bot~Omswasdiscussed. Supervisor Pell will place it on resolution. Letter fr tot FiSher relative~ to' kerosen'e''~eaterswaS y Tasker will draft a Local Law for the Board's ¢ The-certificate Of depbS'it placed with the Town Clerk as a bond for performance of work at the Senior/ Fedenal Conservation Group was discussed. They must ass~ CD ~own before their bid deposit can be returned or for the work can he made. The Board srudied the propo'sed' par'king 'fi'~ld west of Love Lane, Mattituck. Supervisor Petl, Councilman_Nickles'and Highway Superin- tendent Dean will meef with North Fo: Co. President John Kanas and surveyors Young and Youngto discuss of the proposed lot. The pr:oposed Robin's Islan'd resolUtliOn which was offered by Justice Edward~ just prior to the regular meeting, was brough~ forward for discussion. Councilman Murdock expressed his objections to the resolution. It was brought forth without time for discussion and there may be other people in the Township who may wish to be heard in opposition to the resolution. Frank bear stated the people have had an opportunity to express themselves by petitions and then through a questionnaire which was sent to all registered voters of the Town, and more than 26% responded; 84.6% in favor of preservatio and 11% preferred development. Councilman Murdock questioned Justice Edwards and Councilman Townsend on the manner in which they were told about the proposed resolution.. Justice Edwards said he had heard of a meeting of the Save Robins Island Committee which was held the previous night and asked if he could attend so he could learn more about the Robins Island issue. Councilman Townsend learned of the meeting through Frank Bear; although he did not invite him, and Only at the last minute decided to attend. The question was raised iby Councilman Murdock and Councilman Nickles as to why they were not informed of the proposed resolutionk (Councilman Murdock said he had seen a copy of it some time back but was asked to keep it in confidence and was not told when it would be introduced; ) Councilman Nickles said he had never Seen the resolution and knew n~.thing.'~bout it commng ~ef6~e the Board today. Mr. Robert Pike, attorney for the Save Robins Island Committee, said Councilman Nickles had been advised of the pending resolution earlier ~n the week. Counc:~Iman Nickles strongly protested Mr. Pike's statement, inferring he was being called'a liar. He reiterated that he had no knowledge, of the proposed resolution. Councilman Nickles said he did not feel Councilman Townsend and Justice Edwards had had sufficient time to study all sides of the issue. The matter had been debated since ~ 1980 and the files were voluminous.-He asked that the JANUARY 19, 1982 ~ 29 resolution be tabled!~;'~' He ~ra'~n~,~Om~-to t~e" mee~zng Prepared to speak on-Robins Island. He wished sufficient time for Councilman Townsend and Justice EdWards to study the Town Board minutes and petitions and other issues involved with. Robins Island and thoroughly discuss the issue as a Board. Justice Edwards sai~ he would be willing to hold, but not for long, the proposed resolution. He admitted he had only heard one side of the issue, that of the gave Robins Island Committee. Mr. Pike told the Board that even if they adopted the resolution today, it would take two years for it to be Bear asked the Board~ s favorable adoption of the resoIu~ion as soon as' possible so the proposal can be put before the County Legislature. Without Town Board approval, they cannot go any further. Supervisor Pelt said that since there wou~d be long and lengthy discussion by the Board on the Robins Island matter, he would .schedule a special Work Session of the Town Board for 3:00 P.M;, Monday, February 8th, and the resolution would be placed on the February 9th ag.enda for a vote. Regular Town Board ~eeting reconvened at 5:25 P.M. SUPERVISOR PELL: The first item is Resolution No. 4, the appointment to the Southold Town Board of Appeals. There are four resumes sub- mitted and a straw vote' taken during the working session of the Board indicated there were two votes for Staples, two votes for Scott Harris, two ~otes for Robert Douglass. Therefore not receiving a majority of the Board for any one individual, of four votes,' Mr. Dougl'ass will remain as a holdover appointment as a member of the Town Board of Appeals. Resolution No. 18, the position-recommended by the Southold Town Planning Board Chairman, M~. Henry Raynor, to hire' Susan Long as a Clerk-Typist, downgrading the position in that office from Clerk-Stenographer, the Board did discuss it and postponed any decision until February 9th. It was put on that agenda and Mr. Raynor will be invited to attend' the meeting. On the two unsafe building hearings that were held today, the first one was on Frederick Reese and Harold Reese on what is referred to as Mallard Inn. Testimony was given to the Board by Mr. Reese' representative Mr. Hudson and the Board is ready to make a decision on that one. Moved by Councilman NickIes~ seconded by Counci~lr~n'Mu~ph~ WHEREAs, the Southold Town Board held a hearing at ll:0b A.M., January 19, 1982 in the matter of Notice to Harold Reese and Frederick Reese pursuant to Chapter 9~ of the Code of the Town of Southold relative to a structure located on the southerly side of Main (State) Road, East Marion, New York, which was determined to be structurally unsafe and dangerous by Building Inspector Curtis W. Hot,on, now, therefore~ be it RESOL~fED that as a result of said hearing on January 19, 1982, the Southold Town Board agrees with Building Inspector Hot,on that the s~ructure owned by HaroldReese and Frederick Reese on the south side of Main (State) Road, East PLarion, New York is structurally unsafe and dangerous and as such constitutes a hazard to safety by~ reason of inadequate maintenance, dilapidation and abandonment. In particular the roof was completely destroyed by fire, windows and doors have been removed, the interior of the building is basically gutted, and the exterior walls are in disrepair and unsafe, and be it further RESOLVED that within 30 days from the date of the hearing, January 19, 1982, the doors and windows of the building must be boarded up and the porches must be shored up and made safe or removed. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend,~Councilman MUrphy, Councilman Murdock, Councilman Nickles, Supervisor Pe~t. This resolution was declared duly ADOPTED. -On motion of Councilman Murd~k, seconded by Justice Edwards~ WHEREAS, the Southold Town Board held a hearing at 11:30 A.M., January 19, 1982 in the matter of Notice to Mattituck Shores Associates pursuant' to Chapter 90 of the Code of the Town of Southold relative to two structures located on the southerly side of Sound View Avenue, Mattituck, New York, which have been 30 JANUARY 19, 1982 determined to be. structurally unsafe and dangerous by Buil~in~ InspectorLCurtis W. therefore, be it RESOLVED that as a resu] hearing on January 19., 1982.'the Southold Town I lng Inspector Horton that, the house and ~ Mattituck Shores Associat~es on the southerly side ~ue, Mattituck, New York a~e unsafe and dangerous and as such constitut~ a hazard G0 s~fetY BF~ removed, windows and sections of ~ of the building in the floors. Large sections have been removed, windows and interiorof the buildin been been removed and are broken, [eaving,:the ±nt~rior [ there the roof ~f ti have been removed ~eav±ng tha to the elements and there are numerous holes in ~the floors~."and-.be it further RESOLVED that' within 30 days from the date of the hearing, January 19, 1982, the buildings must be'demolished andthe debris removed, and the foundation hole filled in. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, CouncilfnanMurdock, Councilman Nicktes, Supervisor Pell. This resolution was declared dulyADOPTED. SUPERVISOR PELL: Mr. Dean, Mr. Nickles, Mr. Tasker and meet with Young and Young and the North Fork Bank to Mattituck parking lot representing the Town. Does a have any comments, go over the map one of us and let u~ know what they are~ Robins Island, withdraw it? JUSTICE EDWARDS: I am going to like to'withdraw for two weeks. SUPERVISOR PELL: resolutions? JUSTICE EDWARDS: SUPERVISOR PELL: the · member I WOuld And put it on the agenda on,FebrUZry 9th-under Yes, under resolutions. You heard Mr. Edwards withdraw his resolution and 8th. I will have a long agenda for the 9th. So be. prepared for a special work session-on Monday the 8th(and it wiII prepare us for the 9th meeting. I feel that~if John brings in a stack of material that he referredto it will take considerable time and as I was ridiculed today for rushing the agenda and putting add-ons, I will probably call the work session to start on Monday to be prepared for the Tuesday meeting so we will have.plenty of time, gentlemen. Start- ing Mondzy at l:00 o'clock and continue until Tuesday. COUNCILMAN MURDOCK: 4:00 o'clock. was going to suggest·you'make it 3:30 or SUPERVISOR PELL: I would like to .hear what the other Councilmen sly. COUNCILMAN~NICKLES: Why do youhave to have a work session? SUPERVISOR PELL: Because I don't feel I am going to have time to do it all on Tuesday to bring in this stuff on is fully aware of what the responsibility is. I don't feel I can dO it on Tuesday with what I Seelcoming on the agenda. We have Pan Tech linedup ro come, we invited Henry Raynor now. I feel we have to start the work session on Monday so we won't be rushed. COUNCtLMAN, MURDOCK: Dick Wardi-- ,: Larry wanted:me to bring Dick Ward in. I cancelled until two weeks after that, the 23rd. JANUARY 19, 1982 ~ ~ 31 COUNCILNAN NICKLES. ~-~I~ don · t. ~ti~/~.h~ve~.to start at 1: 00. I suggest 3:00 o'clock. SUPERVISOR PELL: The Work Session will start on Monday, February 8th at 3:00 P.M. and the first topic will be Robins Island. On motion of Councilm~n Murphy, seconded by Councilman Murdock, it was RESOLVED that this Town Board meeti:ng stand adjourned at 5:40 P.M. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, CouncilmanNic~les, Supervisor Pell. This reSolution was declared duly ADOPTED, Town Clerk