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HomeMy WebLinkAboutTB-12/13/1983SOUTHOLD TOWN BOARD December 13, 1983 WORK SESSION 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, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker. 8:30 A.M. - The Board audited outstanding vouchers. 9:15 A.M. - Charles Graves met with the Board to review the C.S.E.A. Contract for 1983-84. Later in the day the contract was reviewed and signed by C.S.E.A. President Curtis W. Horton. EXECUTIVE SESSION 9:30 A.M. - Mr. Graves and the Board discussed a grievance filed by the P.B.A. concerning] their 1983-84 proposed contract. 9:45 A.M. - The Work Session resumed and the Board began reviewing the agenda. 10:10 A.M. - Nancy Trautmann from Cornell's Center for Environmental Research made a formal presentation of the Southold Groundwater Demonstration Site Pro!ect Report to the Town Board. (Report is on file in the Town Clerk's Office - dated September 1983). Introducing the speaker and others present was Lydia Totora, Chairman of the Town Board's Citizen Advisory Committee. Also present: Franklin Bear, Bud Cybulski, Ruth Oliva, Valerie Scopaz Shaw, RobertVilla, Dan Fricke, Joseph Sieczka, and Dale Moyer from Cooperative Extension, Tom Martin, Suffolk County Department of Health, Robert Schneck, N.Y.S.-D.EoC., and Keith Porter from Cornell's Center for Environmental Research. The major recommendations from this report are: land use planning, agricultural management, residential and commercial land management, research, and regulation and enforcement. 11:05 A.M. - The Board resumed reviewing the agenda. 11:10 A.M. - Mrs. Sophia Adler of the North Fork Opponents of Nuclear Exposure handed Supervisor Pell a letter stating that Governor Cuomo would be at the Islip Arts Theatre, Suffolk Community College, on Thursday, December 15, 1983 from 4:00 P.M. to 7:00 P.M. to hear statements from the public on the Shoreham Nuclear Plant. In Mrs. Adler's letter was a suggested letter to the Governor from the Town Board expressing their opposition to the opening of the plant. 11:58 A.M. - Community Development Administrator James McMahon met with the Board to explain Resolution No. 3 on the agenda which states the Southold Town Community Development Block Grant Program will provide subsidized loans, guaranteed loans, deferred loans and grants,--Mr. McMahon also advised the Board he had received word from HUD that they have approved 32 units, and an amount of $192,000 to be spent on Section 8 housing. 12:02 P.M. - Town Engineer Lawrence Tuthill addressed the Board on his progress on the flood map with FEMA. He said they have approved about 75% of the changes he has recommended. He also suggested the Board add I ft. to our flood plain ordinace with reference to elevations, ~]s there has been a 1 ft. rise over a 100 year period.--Mr. Tuthill also discussed the center of destruction of hurricanes and he would like to contact Congressman Carney to bring to his attention the fact that the center of desctruction occurs 70 miles east of the eye of the storm. Mr. Tuthill was advised to go forwaird on this. 12:15 P.M. - Recess for lunch. DECEMBER 13, '387 1983 . 2:10 P.M. - Franklin Bear met with the Board to discuss the Southold Ground- water Demonstration Site Project Report as it applies to the Water Advisory Committee report. He questioned whether the Town Board has any recommenda- tion on how the Water Management Program can be put into effect. Supervisor- Elect Murphy said a ]oint meeting between the Town Board and Planning Board will be called in mid-January to formulate a plan. 2:30 P.M. - The Board resumed reviewing agenda and off-agenda items. 3:20 P.M. - Deputy Superintendent of Highways Raymond Jacobs met with the Board to discuss the tire problem on the new 4½ cubic yard front-end loader. Ehrbar has agreed to deduct $7,800.00 from the purchase price of the machine for the replacement of the tires. Mr. Jacobs said this is fair and agreed that Ehrbar should receive their final payment. 3:40 P.M. - Work Session recessed until 7:00 P.M. 7:05 P.M. - The Boa'rd met with Executive Administrator Victor Lessard, Planning Board Chairman Henry Raynor, and Board of Appeals Chairman Gerard Goehringer to discuss the following matters: Villa D'Oro - New York State Construction Code Agency states the Town cannot establish a review board, this is the function of the NYS agency, and Mr. Giannone must apply to them for relief. Hellenic Cabins - Mr. Lessard 'finds this property is a "B-I" zone and the Board must decide whether the proposed expansion-will affect the tourist camp permit. Board does not feel it will. However, they must apply for a permit on the resturant site to the Board of Appeals and Planning Board. Due to the oversight, Mr. Lessard will begin the site plan process the next day. Mr. David Kappel, representing Hellenic Cabins, and the owners, were present during this discussion. Mr. Kappel was upset because time has been lost during which he could have completed the aforementioned process. Fishers Island - there is a critical housing problem on the Island and the Fishers Island School owns two buildings, a one one family they wish to convert to two or three apartments, and a two family dwelling. Mr. Lessard asked if the procedures could be waived to enable construction to begin. Town Attorney Tasker advised that the Town Board has no right to waive procedure. 7:30 P.M. - Work Session adjourned. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, December 13, 1983 at the Southold Town Hall, Main Road, Southold, New York. Supervisor Pell opened the meeting at 7:30 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor William R. Pell, III Councilman John J. Nickles Councilman LawrenceMurdock, Jr. Councilman Francis J. Murphy Councilman Joseph L. Townsend, Jr. Justice Raymond W. Edwards Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Moved by Councilman Murdock, seconded by CoUncilman Murphy, it was RESOLVED that the following audited vouchers be and hereby are ordered paid: General Fund Whole Town Vouchers in the amount of $28,342.01; General Fund Part Town vouchers in the amount of $17,054.97; Highway Department vouchers in the amount of $13,999.25; Fishers Island Ferry District vouchers in the amount of $41,342.80; Home Aide vouchers in the amount of $540.96; Capita Account Landfill Equipment & Building vouchers in the amount of $860.00. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. DECEMBER 13, 1983 Moved by Councilman Nickles, seconded by Justice Edwards, it was RESOLVED that the minutes of the November 29, 1983 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. Moved by Supervisor Peil, seconded by Counc~ilman Murphy, it was RESOLVED that the next regular meetings of the Southold Town Board will be held on Tuesday, December 20, 1983 at 8:00 P.M., and Tuesday, December 27, 1983 at 3:00 P.M., both 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 Nickles, Supervisor Pell. This resolution was declared d~ly ADOPTED. ~ SUPERVISOR PELL: At this time I~d like to recognize our special guests we have with us tonight, to say a few words to perhaps the team, the coaches, the parents who are here. What you fellows have done for this Town, it's put us on the map again. We are known as the Home of the Soccer Champs. But more important, what you have done, you have proven that you boys have the ability to work for a goal. To work as a unit. To work as a team. To achieve something you want to work for. To work together. You have been watched by the Town Board, by t~h~ people in Town. We pick up the press' in Town and see how you are doing. We as adults can give you the basic tools, the tools of education, the tools to make you want to work, to' learn, to play, to win. I run this Town from the highest elected official in here. ! cannot do this alone. To my right, to my left are Board mem~rs. We work as a team. It's a team effort. You proved you have the ability to perform and work as a unit. We're proud of you. We have a proclamation to present to your school and to present to your two coaches. They will be presented by a former graduate of Southold High School, Councilman Nickles. John will do the formal presentation 'of all three. COUNCILMAN NICKLES: Thank you, Supervisor Pell. I've been on the Town Board four years and I think this is the third time Southold has had SUPERVISOR PELL.- Mattituck once. Mattituck last year. COUNCILMAN N1CKLES: ---Southold has had an opportunity of coming toi the Town Hall and receiving a proclamation from the Town Board, and as a member of the Southold hamlet and the Town Board I'm certainly sharing the pride of the rest of the Town Board and the members of the families to be able to present this. If the team captains would like to step forward.--Greg O'Brien, David Tarrabocchia, Doug Wieczorek. Moved by Councilman Nickles, seconded by Supervisor Pell, WHEREAS, the SOUTHOLD HIGH SCHOOL SOCCER TEAM has achieved a 'high standard of recognition in winning, for the fourth time, the NE.W YORK STATE SOCCER CHAMPIONSHIP, and WHEREAS, the award of this coveted championship is an example of the spirit, dedication, team work and sportsmanship of the Southold High School Soccer Team, and WHEREAS, the skills and dedication of Coach Eugene Maiorana and Assistant Coach Thomas'Rabbitt has guided the Soccer Team to this outstanding accomplishment, now, therefore, be it RESOLVED that the Town Board of the Town of Southold wishes to publicly recognize and congratulate the SOUTHOLD SETTLERS SOCCER TEAM for winning the New York State Soccer Championship for 1983. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor :Pell. This resolution was declared duly ADOPTED. 1983 SOUTHOLD SOCCER TEAM: Douglas Arm, William Birkmier, Gerard Carmine, Charles Conway, John Gallagher, Richard Grigonis, Jr., Charles Hallock, Christopher Hamblet, Matthew Layburn, Anthony Martocchia, Jerome Martocchia, Jr., Gregory O'Brien (Captain), Richard Pritchard, Kevin Santacroce, Michael Sims, Carl Stepnowsky, David Tarrabocchia (Captain), Douglas Wieczorek (Captain). Managers: Charles Stahler, Timothy Stepnowsky, William Kreitsek. Coaches: Eugene Maiorana (Head Coach), Thomas Rabbitt (Assistant Coach). COUNCILMAN NICKLES: Is Tom Rabbitt here? COACH MAIORANA: Tom had a prior meeting. COUNCILMAN NICKLES: Coach Maiorana, congratulations. I don't know if the Town Board members know this, but the coach made a bet with the team, DECEMBER 13, 1983 'i:%'~i'i:~'~-: _:-.~89 that if they won he'd shave his head. I don't know if he had a lot of hair to start out with. (Councilman Nickles read the foregoing resolution to Coach Maiorana who received his own copy, and a copy was given to him to be presented to Coach Rabbitt.) Gene, would you like to say a few words? COACH MAIORANA: Just that I happened to be in the right place at the right time. On behalf of the school and all the people who helped to develop their skills over the years and it's been many people that helped, I'd like to thank you. SUPERVISOR PELL: Thank you, Coach. Before you boys leave, it's been talked about team work, team effort, I'd like to tell you a little story about football, and this happened in Greenport High School. I played left end back in 1952 this is, and the left guard was played by Mr. Clifford Utz, who is a coach in Greenport. So we were playing a team one day and we were ahead by two or three touchdowns ahead, and we had a fellow who played halfback who played the line the year before and all of a sudden this year the coach moved him into the backfield and the guy was good, he was a good ball player, and he was running and making touchdowns and everything. So we called our own play, we called what we called cross buck 45, that's this individual running between'the left end and the left tackle. So I go up to the line and I get down on my stance, and Cliff Utz says to me, "Miss your block." I look at him and say, "Miss my block?" He said, "Miss it." So I miss my block. He missed his. The halfback got thrown for two or three yard loss. we w~nf ~,~ *~ the huddle again, and he said to Jimmy Atwell, "Call the same play again." ! look off to the sidelines and I see my substitute, a guy by the name of Billy Claudio, getting up and starting to come.in. So we go play the same play again, but a straight 45. This halfback again was going to run between the left end and the left tackle. So I go down on my stance again and he says, "Miss your block." I says, "Miss it again?" He says, "Miss it." So I sort of half blocked and the guy got to the line of scrimmage and he got stopped there. We go back to the huddle again and my substitute is running out on the field for me to go out, coach pulled me out, and Cliffy Utz says to the guy,.the halfback, he said, "You're not much without a line, are you?" He couldn't do a thing until we all worked together. When the line worked with the backfield we won the game. It's team work. It's pulling together. You people done a good job. Coach, I hope you come home with the bacon next year. Thank you all for coming. You can leave if you want. I. REPORTS. SUPERVISOR PELL: The following reports are placed on file with the Town Clerk or the Supervisor's Office. Anybody wishing to review them can do so at either office. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Councilmen's reports. Building lnspec~tor's monthly report- November 1983. Town Clerk's monthly report - November 1983. Town Trustee's monthly report - November 1983. Supervisor's monthly report- November 1983. Police Department's monthly report - November 1983.. North Fork Animal Welfare League, Inc. monthly report - November 1983. Board of Assessor's monthly report - November 1983. Grants Program monthly report - November 1983. Town Justice Tedeschi's monthly report - November 1983. Fishers Island Ferry District's monthly report - November 1983. Highway Department's monthly report- November 1983. Councilman Townsend ..... COUNCILMAN TOWNSEND: Bill, as I said before, I received a report from the Landmark Preservation Commission which was established earlier this year and they've completed the first phase of their work and I'd just like to read you one paragraph from this report, which reads, "Our first step was to assign each Commissioner member with a hamlet, village or town, asking him/her to present as comprehensive a list as possible of pre-1800 structures in his area, with photographs and as much available information on each structure as possible. The initial list consisted of sixty-nine possible pre-1800 historic monuments; one in Laure, eight in Mattituck, five in Cutchogue, one in New Suffolk, thirty in Southold, three in Greenport, six in East Marion, nine in Orient and six along the King's Highway (Route 25 to Orient Point). The Commission as a whole is examining the eligibility of each of the pre-1800 houses on the basis of the information submitted ot it and, using the criteria of the National Register adapted to fit the local situation, has already reduced the original number from sixty-nine to fifty- five. The Commission will then visit those houses remaining on the list for an onsight verification of the age of the structure. Finally, the Commission will ask the owner of each of the structures on the list for his permission, in writing, to have his building designated as an Historic Landmark. Our target date for submitting to the Board a list of pre-1800 Historic Landmarks DECEMBER 13~ 1983 in Southold Town is April 1984, one year after the appointment of the Commission.'' I think it represents an awful lot of work and I am very pleased to submit this report to the Town Board. That's all I have. SUPERVISOR PELL: Thank you. Councilm'an Murdock. COUNCILMAN MURDOCK: Well, the work at the Landfill is progressing. , The building is standing in spite of the wind. If we can get a strong southeast wind instead of the northwest wind maybe it will blow the papers back in until we get the building operational. Other than that everything is going along fine. SUPERVISOR PELL: Thank you. Councilman Nickles. COUNCILMAN NICKLES: Nothing. SUPERVISOR PELL: Councilman Murphy. COUNCILMAN MURPHY: Glad to report that we finally have the money allocated in the County to dredge Richmond Creek. It should be done early next SPring. SUPERVISOR PELL: $50,000.00? COUNCILMAN MURPHY: $500,000.00. SUPERVISOR PELL: Judge Edwards. JUSTICE EDWARDS: Yes, sir, we've completed our CHIPS Program on Fishers Island last week. We poured twenty yards of concrete replacing some old cracked sidewalks and the people on the Island are very grateful to Mr. Dean and his assistance through the CHIPS Program. Thank you. SUPERVISOR PELL: Supervisor had a very interesting meeting in Albany with the Cablevision Commissioner. We are working with the other east end towns and villages towards preparing a franchise contract to be reviewed by the town attorneys and the town boards. We hope to have that at the last part of this year or first part of next year, but it is progress. The company called today from Boston and they will be calling back next week to arrange a meeting with the town board, but no date has been set for that yet. il. PUBLIC NOTICES. JUSTICE EDWARDS: 1. Received a request for Department of Army (Corps of Engineers) for the following activity: Construction of a 3 foot by 15 foot elevated ramp connected to a 6 foot be secured by two piles extending approx- imately 15 feet offshore of the mean high water line for private recreational user in Fair Haven Inlet, Little peconic Bay by Maureen Sullivan, Manhasset, New York. AIl correspondence on this to the New York District Corps of Engineers within twenty days - December 14, '1983. 2. Notice of Complete Application to the N.Y.S.-D.E.C. by Maurice Je'so, Cedar Grove, New Jersey. Project description - Town of S~, construct a 50 ft. Iow profile timider jetty to be located 20 lineal feet west of existing remains of deteriorated structure. Pro~ect site is on Great Peconic Bay, south of Peconic Bay Boulevard, between lands now or formerly of Albert Brisotti and M011y Patterson, Laurel, New York. All comments to the D.E.C. by December ~16, 1983. 3. Application to the Department of the Army, Corps Of Engineers, by Cynthia Dietz, to place at each of five locations, two wooden trays Iwith marker bouys) filled with 50 pounds of sand and gravel anchored by concrete blocks for the experimental purpose of measuring clam growth rates, in Hog Neck Bay, Little Peconic Bay, Noyac Bay, Southold Bay and Shelter Island Sound, at various sites at Southold, Greenport, Shelter Island and Southampton. All comments by December 23, 1983. 4. Complete application of Fritz C. Kohn, Old Harbor Road, New Suffolk, to the N.Y.S.-D.E.C. Project is to dredge a 25 ft. by 75 ft. area to a depth of 6 ft. at mean-Iow water in a canal on the north side of Schoolhouse Creek and place resultant 130 cu. yds. of spoil behind adjacent bulkhead and backfill. All comments to D.E.C. by December 23, 1983. 5. Complete application of E. Wallace and Ruth Rothmayer, Mattituck, New York to the N.Y.S.-D.E.C. Project description: create a two lot residential subdivision by dividing a 4.18 acre parcel into two lots, each in excess of 2.0 acres. Property fronts on Long Island Soundr approximately 3900 feet north of Sound Avenue, Peconic. All comments to the D.E.C. by December 23, 1983. 6. Notice of Complete application by Frederick Arthur Ross, Franklin Avenue, Garden City, New York, to the N.Y.S.-D.E.C. Project description: In Mattituck, reconstruct a 70 ft. Iow profile timber groin with construction no higher than 2 ft. above mean high water on its landward side and 6 inches above mean high water on its seaward side. The groin will be prefiIled with o DECEIVIBER 13, 1983 "395. 75 cubic yards of clean upland fill upon completion. The project is located on the north shore of Peconic Bay at M~tO~Oka~Point off Park Avenue, Matt, tuck. All comments to the D.E.C. by December 30, 1983. 7. ComPlete application by Richter ~Home Improvement Co., Inc., Greenport, New York, to the N.Y.S.~D.E.C. Project description: construct a 17 ft. by 15 ft. wooden deck approximately 67 ft. from tidal wetlands. Applicant is seeking a 8 ft. variance from the 75 ft. minimum setback requirement by Tidal Wetlands Land Use Regulations. The project is located on the shore of Pipes Cove at the foot of Ninth Street in the Village of Greenport. All comments to the D.E.C. by December 30, 1983. SUPERVISOR PELL: Thank you. You've heard the reading of the public notices. They are posted on the Town Clerk's Bulletin Board for additional information. III. COMMUNICATIONS. 1. Request to be considered next year by the North Fork Midget Football from G~eenport for financial aid when the Board receives these requests in the springtime. 2. Petition submitted by Dorothy and Howard Zehner. The gentleman came in to the Town Board six months ago and asked that the Town study the feasibility of creating a West Greenport Sewer District. There is a West Greenport Water District already and the people turned in a petition today with 101 signatures on it. The Board will consider that the first of the year. 3. Reference to our LandfiJl from the State of New York r Department of Environmental Conservation. W~~ will have to reply back-to them. IV. PUBLIC HEARINGS. SUPERVISOR PELL: We have one public hearing tonight at 8:00 o'clock which we will come back to at the appropriate time. (Proposed amendment to the Community Development Year IX Program.) V. RESOLUTIONS. Moved by Councilman Murphy, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Step Ill salary increment in the amount of $500.00 to Pamela McCafferty, Clerk-Typist for the Department of Public Works, effective December 16, 1983. Vote of the Town Board: Ayes: Justice Edwards, Councilman ToWnsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Justice Edwards, 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 Enconsultants, Inc., on behalf of Daniel Silverman and E. Cartnick for a Wetland Permit on certain property located at Wunneweta Pond on Wunneweta Road, Nassau Point, Cutchogue, 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. Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that the Southold Town Community Development Block Grant Program will provide Subsidized Loans, Guaranteed Loans, Deferred Loans, and Grants for the rehabilitation of homes in census tracts 1700.02 and 1702.1 that are occupied by the elderly and other families meeting Section 8 Income Guidelines of April 3, 1983. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. COUNCILMAN TOWNSEND: This is an extension of what we have been doing through the Community Development Program and it's working successfully. 0 Moved by Councilman Murdock, seconded by Justice Edwards, 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 application of The Land Use Company, on behalf of North Fork Property Development (Lot 21), for a Wetland Permit on certain property located on the south side of Lupton Point Road, on a dredged canal off Deep Hole Creek, Matt,tuck, New York. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, SUpervisor Pelt. This resolution was declared duly ADOPTED. DECEMBER 13, 1983 t 10. Moved by Justice Edwards, seconded by Councilman Nickles, 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 application of The Land Use Company, on behalf of North Fork Property: Development (Lot 22), for a Wetland Permit on certain property located'on the south side of Lupton Point Road, on a dredged canal off Deep Hole Creek, Mattituck, 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. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that the Town Clerk be and she hereby is authorized and directed to advertise for bids for the sale of scrap metal and paper, by the Town, all in accordance with specifications and a contract to be let by the Town Board of the Town of Southold, for fiscal year 1984. Vote of the Town Board: Ayes: Justice Edwards, Councilman'.Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 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 unlistec[ will not have a significant effect on the environment. Description of Action: Petition of Irving L. Price, Jr., Attorney, on behalf of Louis Hodor and Max Staller, with reference to their request, for relief from the Bulk requirements of the Zonin9 Code concerning East Marion Woods, Section I, East Marion, 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 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: Justice Edwards, Councilman Townsend,, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby sets 8:00 P.M., Tuesday, January 3, 1984, Southold Town Hail, Main Road, Southold, New York, as date and place for hearing upon the petition of Irving L. Price, Jr., Attorney, on behalf of Louis Hodor and Max Staller, With reference to their request for relief from the Bulk requiremehts of the Zoning Code concerning East Marion Woods, Section i, East Marion, 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. Moved by Councilman Murdock0 seconded by Councilman Murphy, it Was RESOLVED that the Town Board of the Town of Southold hereby allocates $218.70 from Public Health, Contractual Account A4030.4, to the Town of Southold Blood Program for the purchase of I000 printed-stamped envelopes. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Justice Edwards, seconded by Councilman Townsend, it was RESOLVED that Supervisor William R. Pell, I!1 be and he hereby is authorized and directed to execute, a lease agreement between Aqnes Reinhart and the Town of Southold for the lease of a forty foot by forty foot concrete block building, 1000 feet east of Peconic Lane, in Peconic, Town of Southold, Suffolk .County, New York, on State Route 25, fo'r storage of Highway equipment, for the term December 1, 1983 through November 30, 1984, at the annual rent Of $2,400;00 to be paid quarterly as follows: $600.00 on the execution of the lease, $600.00 on the first days of March, June and September, 1984, subject to the approval of the Town Attorney. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor PelI. This resolution was declared duly ADOPTED. DECEMBER 13, 1983 Moved by Supervisor Pell, seconded by Co~Jn'cHman Murdock, it was RESOLVED that a recess be called at this time, 8:00 P.M., for the purpose of holding a publi~ng on a proposed amendment to the Community Developmen~ Year iX Program. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Peilo This resolution was declared duly ADOPTED. Meeting reconvened at 8:05 P.M. 11. Moved by Councilman Townsend, seconded by Councilman Nickles, it was (a) RESOLVED that Supervisor William R. Pell, Iii be and he hereby is authorized and directed to execute the 1983-84 contract between the Town of Southold' and The Civil Service Employees AssociatiOn; Inc:, Suffolk Chapter, Southold Town unit. 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. Moved by Councilman Nickles, seconded by Councilman Townsend, it was (b) RESOLVED that the Town Board of the Town of Southold hereby sets the 1983 salary of James C. McMahon, Community Development Administrator, 11. (c) 13. -14. 15. 16. at 523,760.00 per annum. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by' Councilman Murphy, seconded by Supervisor Pell, it was RESOLVED that the Town Board of the Town of Southold hereby sets the 1983 salary of Christina J. Hogan, Confidential Secretary to the Supervisbr, at 513,500.00 per annum. Vote of the Town Board: Ayes: Councilman Murp~Jy, Councilman Murdock, Supervisor Pell. Noes: Justice Edwards, Councilman Townsend, Councilman Nickles. This resolution was declared LOST. Moved by Justice Edwards, seconded by Councilman Murphy, it was RESOLVED that Supervisor William R. Pell, Ill be and he hereby is authorized and directed to execute the 1983-84 agreement between the Suffolk County Local 852 CSEA Benefit Fund and the Town of Southold. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. ,. Moved ,by Councilman Murdock, seconded by Justice Edwards, 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 Pirates Cove Marine, Inc. for a Wetland Permit on certain property located on the Inner Bay of West Harbor, Fishers Island, New York. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Peil. This resolution was declared duly ADOPTED. Moved by Councilman Townsend, seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal Of Arthur P. Foster to install a single pool septic s~,stem, according to the Suffolk County Health Department specifications, at the Southold Town Landfill Collection Center building site, at a total cost of SI,200.00. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Councilman Murphy, seconded by Councilman Murdock, it was RESOLVED that the application._ of Maddie B. Miles, for renewal of her single family house trailer permit, which expires on December 22, 1983, for trailer located on private road, off of the north side of Main Road, Mattituck, New York, be and hereby is granted for a period of six (6) months. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Justice Edwards, seconded by Councilman Murphy, WHEREAS, the Board of Commissioners of the Fishers Island Ferry District has notified the Southold Town Board that during heavy weather on November 25, 1983 and November 29, 1983 the second and third seven-pile dolphins on the southwest side of the entrance of Silver Eel Pond, Fishers Island, wer~ destroyed_, and DECEMBER 13, 1983 WHEREAS, these dolphins provide protection from a stone breakwater on the southwest side of the entrance to Silver Eel Pond, and one of the missing dolphins also held a navigation light marking the entrance, and WHEREAS, the loss of these dolphins and the navigation light adversely affects the safe navigation of ferry vessels to and from Fishers Island during times of adverse weather conditions, darkness, and restricted visibility,, nowr therefore, be it RESOLVED that the Town Board of the Town of So uthold hereby declares that an emergency exists at the entrance to Silver Eel Cove, Fishers Island, and authorizes the Board of Commissioners of the Fishers Island Ferry District~ to engage the services of Whaling City Dredge & Dock Corp., Groton, Connecticut, to make timely and expeditious repairs consisting of replacement of both seYen- pile dolphins, at a cost not to eXceed $17,781.00. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock,, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 17. Moved by Councilman Murdock, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Donald A. Dzenkowski, Senior Bay Constable, from the Suffolk County Civil Service List, effective immediately, at a salary of $16,000.00~ with no salary step increments. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murd0ck, Councilman Nickles, Supervisor 'Pell. This resolution was declared duly ADOPTED. 18. Moved by Councilman Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following transfer of funds within the 1983 Highway Department Budget: From: Item 4- Misc. &Snow & Ice Unexpended Balance ................... -$1,500.00 into: Item 4- Misc. & 'Snow & Ice DS 5140.4- Contractual .............. r$1,500,00 (Miscellaneous) Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Peh. This resolution was declared duly ADOPTED. 19. Moved by Justice Edwards, seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the foI[owing transfers of funds within the General Fund Whole Town 1983 Budget: From: A1110.2 Justices, Equipment ........... ~ ............... $.. 700.00 Al110.4 Justices, Contractual Expenses ................. 900.00 A1320.4 Independent Auditing, Contractual Expenses .... 1,500.00 A1330.2 Tax Receiver, Equipment ....................... 1,500.00 A1440.4 Engineer, Contractual Expenses ................. 500.00 A1620.2 Buildings, Equipment ........................... 500.00 A1680.4 Central Data Processing, Contractual Expenses-3,400.00 A1910.4 Insurance, Contractual Expenses ............... 3,450.00 A3120.4 School Crossing Guards, Contractual Expenses-- 400.00 A3510.4 Dog Control, Contractual Expenses ............. -1,500.00 A3610.4 Examining Boards, Contractual Expenses- 600.00 A7110.2 Parks, Equipment ................................ 500.00 A7140.4 Playgrounds & Recreation, Contractual Exp.- .... 600.00 A7230.2 Beaches, Equipment ............................. 300.00 A7510.4 Historian, ContractUal Expenses .................. 300.0'0 A8030.4 Research, Contractual Expenses ................. 500.00 A8090.2 _Environmental .~_o. nt. rol, Equi_pm~e.n_t-. ....... 100.00 A8540.4 Drainage, Contractual Expenses ................ 1,000.00 A9040.8 Workmens CompenSation, Contractual Exp.- .... -5,600.00 Total ........ -$23, 850.00 Into: A1010.4 Councilmen, Contractual Expenses ............. 2,200.00 A1220.4 Supervisor, Contractual Expenses ........... ~--1, 000. 00 A1330.4 Tax Receiver, Contractual Expenses ........... -2,000.00 A1620.4 Buildings, Contractual Expenses ............... -6,000,00 A5182.4 Street Lighting, Contractual Expenses ......... -6,500.00 A5650.4 Off Street Parkin§, Contractual Expenses ....... 200.00 A7110.4 Parks, Contractual Expenses .................... 300.00 A8090.4 Environmental Control, Contractual Exp.- ....... 50.00 A9059.8 CSEA, Contractual Expenses .................. 2,300.00 A9060.8 Hospitalization ................................. 3,300.00 Total $23, 850.00 Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 20.' Moved by Councilman ToWnsend, seconded by Councilman Murdock, it was RESOLVI~D that the Town Board of the Town of Southold hereby authorizes the following transfers of funds within the General Fund Part Town 1983 Budget: From: ~#020.4 Reaistrar of Vital Statistics. Contract. Exo.-$ '1.015.00 21. 22. 23. DECEMBER 13, 1983 B1910.4 Insurance, Cor~l~ac[u~l Expenses ............. 20,000.00 B1990.4 Contingent, Contract~a Expenses 3,800.00 B3120.4 Police, Contractual Expenses ..... 30,500.00 B3120.2 Police, Equipment- 1,000.00 B3130.1 Bay Constable, Personal Services 4,500.00 B3157.1 Div. of Youth, Juvenile Aide Bureau, P.S.---11,800.00 B8010.4 Zoning, Contractual Expenses 5,000.00 B9015.8 Police & Firemen Retirement, Contr. Exp.- .... 3,400.00 B9058.8 GHI Dental ..................... 300.00 B9040.8 Workmens Compensation ....................... -3,100. 00 Total ......... ~84,415. 00 Into: B3120.1 Police, Personal Services ..................... 80,000.00 B4020.2 Registrar of Vital Statistics, Equipment ....... 1,015.00 B9059.8 CSEA, Contractual Expenses--- 300.00 B9060.8 Hospitalization, Contractual Expensesr ........ 3,100.00 Total ......... ~84,415.00 Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Petl. This resolution was declared duly ADOPTED. Moved by Councilman Murdock, seconded by Councilman Townsend, it was RESOLVED that the Town Clerk be and she hereby is authorized and directed to advertise for bids for one new econo-size pick-up truck for the Town Hall. Bid opening: 10:00 A.M., December 27, 1983. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Justice Edwards, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the purchase and installation of one mobile telephone unit in the personal car of Supervisor-Elect Francis J. Murphy, at a cost not to exceed 53,000.00, plUs a flat monthly charge of $35.00 for the use of the facilities of the supplier, Relay Communications Center, Riverhead, New York, whcih also includes the receiving of 100 two minute calls. COUNCILMAN NICKLES: Question on the motion. I'd like to hear again what the iustification is for this. It seems every Supervisor in Town has had a Town car and Town police radio for communication. I didn't understand from this afternoon why this would be different come 1984. SUPERVISOR PELL: The Supervisor-Elect chose to use his own personal car instead of having the Town buy a car for him to use. COUNCILMAN NICKLES: Then why don't we put the radio in that car? SUPERVISOR PELL: Why don't we put the police radio in his personal car? John, I discussed it with him and he felt, and I agreed with him, because more than once i wish I had a telephone instead of going through the police for communications. It's easier to communicate with Town Hall if you're not in Town Hall. COUNCILMAN NlCKLES: i just don't see the justification for a Supervisor to be in his own car when he's on Town business. I think insurance-wise it isn't any advantage to use, because if you're on Town business in your own vehicle and you have an accident you're still liable for coverage and I would think the Supervisor would want to hear what's going on on the police band. SUPERVISOR PELL: Any other comment? COUNCILMAN NICKLES: That's it. SUPERVISOR PELL: Call the roll, please. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Supervisor Pell. No: Justice Edwards, Councilman Nickles. This resolution was declared duly ADOPTED. Moved by Councilman Nickles, seconded by Councilman Murdock, it was RESOLVED that the Town Clerk be and she hereby is authorized and directed to advertise for statements of qualifications from Professional Landscape Architects to provide required professional services for any project deemed necessary by the Southold Town Community Development Agency. Qualifica- tion statements to be received until: 10:00 A.M., January 6, 1984. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 396 24. 11. (c) 11. DECEMBER 13, 1983 Moved by Councilman Nickles, seconded by Supervisor Pell, it was RESOLVED that the Town Board of the Town of Southold, after duly holding a public hearing at 8:00 P.M., Tuesday, December 13, 1983, hereby approves the proposed amendment to the Community Development Year: IX Program, as follows, to wit: Current New- Activity Budget Increase Decrease Budget Contingencies FY 9 $8,635.00 -0- $8,000.00 $ 635.00 North Fork Animal Welfare League - Building Addition FY 9 Vote of the Town Board: -0- Ayes: $8,000.00 -0- $13,000.00 Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. SUPERVISOR PELL: That ends the prepared agenda I had prepared today. Does any Councilman want to bring anything up at this time? COUNCILMAN MURDOCK: I'd like to offer a resolution in the spirit of compromise. Moved by Councilman Murdock, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby sets the 1983 salary of Christina J. Hogan, Confidential Secretary to the Supervisor, at $12,000.00 per annum. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Supervisor Pell. Noes: Justice Edwards, Councilman Townsend, Councilman Nickles. This resolution was declared LOST. SUPERVISOR PELL: Any other Councilman have anything they want ,to bring up at this time? , COUNCILMAN TOWNSEND: I'll offer one more along the same line in the spirit of compromise, and constitutes an increase of 18% in that particular~ salary. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby sets the 1983 salary of Christina J. Hogan, Confidential Secretary to the Supervisor, at $11,000.00 per annum. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. SUPERVISOR PELL: Any other Councilman or Judge have anything, they want to add at this time? (Nothing.) Anybody wish to address the Board? MR. PHIL BARTH, Southold: Number one, I didn't hear any mention of the communication that you 9ot from Sophia Adler. I'm wondering what you're doing with that. Number two, Ruth Oliva is busy with the Trustees and she wishes me to convey to the Board a very Merry Christmas and happy, holiday, and I wish the Board the same. SUPERVISOR PELL: On item number one, we did call the telephone number that was on the communication that was handed to us today. We will be sending a prepared statement in to them. We're digging out a-resolutiOn we did pass a month or two or three ago, I don't know when it was, and we are going to dig that out and send it to the Governor. It's already on my desk, as I understand. Anybody else wish to address the Board? (No response.) If not, I'm going to recess and talk about the procedure on a couple of hearings we might have to set. Moved by Supervisor Pell, seconded by Councilman Nickles, it was RESOLVED that a recess be called at this time, 8:24 P.M. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Meeting reconvened at 8:30 P.M. Moved by Supervisor Pell, seconded by Councilman Nickles, WHEREAS, the Southold Town Planning Board and Suffolk County Department of Planning have prepared official reports and recommendations on the Petition of Dalchet Corporation, James R. Fogarty, Georgeanna Fogarty, John P~ng, Irwin S. Kruger, Reynold F. Blum, William A. Littell, and Nancy Glover Victoria for a change of zone from "A" Residential and Agricultural District to "B-I" General Business District on certain property situated at Cutchogue, Town of Southold, New York, and more particularly bounded and described as follows: DECEMBER 13 ~ 1983 397; BEGINNING at the corner formed by the intersection of the southerly side of Main (N.Y. State Route. 25) Road ahd ih~ W~,terly side of Harbor Lane the follow.ng two courses and dmtances: (1) South 42 19 East 226.37 feet; and (2) South 33° 45' 10" .East 48.63 feet to land now or formerly of Bakowski; thence along land of Bakowski and other land of,Dalchet Corp. South 56° 14' 50" West 310.85 feet to the westerly side of land of Dalchet Corp.; thence South 34° 18' 50" Est 113.12 feet; thence along land of John Pung, Irwin S. Kruger, Reynold F. Blum, and William A. Littell South 49° 31' West 1197.89 feet to land now or formerly of Homan; thence along land of Homan the follow- lng three courses and distances: (1) North 31° 22' 40" West 172.20 feet; (2) South 51° 22' 20" West 110.0 feet; and (3) North 31° 22' 40" West 165.0 feet to the southerly side of Main (N.Y. State Route 25) Road; thence along the southerly S~de of Main (N.Y. State Route 25) Road the following four courses and distances: (1) North 51° 22' 20" East 272.0 feet; (2) North 49° 31' East 720.40 feet; (3) North 48° 46' 20" East 294.83 feet; and (4) North 45° 44' East 287.32 feet to the westerly side of Harbor Lane and the point of BEGINNING. The above described premises contain 11.084 acres. NOW, THEREFORE, BE IT RESOLVED that a public hearing will be held by the Town Board of the Town of Southold at 8:05 P.M., Tuesday, January 3, 1984 at the Southold Town Hall, Main Road, Southold, New York, on the aforementioned petition, at which time any person desiring to be heard on said petition should appear at the time and place above so specified, and be it further: RESOLVED that the Town Clerk be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspaper pursuant to the requirements of law. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 26. Moved by Councilman Nickles, seconded by Councilman Townsend, WHEREAS, Marine Associates, Inc. heretofore filed a petition with this Board requesting a change of zone of property owned by it at New Suffolk, in the Town of Southold, and WHEREAS, this Board, as lead agency, requested that said petitioner prepare and file a Final Environmental Impact Statement (FEIS) with this BOard, with respect to said petition, and WHEREAS, said FEIS has been filed with the Town Clerk, and WHEREAS, a public hearing must be held by this Board before it may take action on said petition for a change of zone, pursuant to the provisions of the Town Law, and WHEREAS, Section 8-109, subdivision 5 of the Environmental Conservation Law provides that notwithstanding the specified time periods established by Article 8 of said law, an agency shall have the right to vary the times so established therein for the preparation, review and public hearings in order to coordinate the environmental review process with other procedures required in the consideration of an action, NOW, THEREFORE, IT IS RESOLVED that the FEIS of Marine Associates, Inc. shall not be deemed accepted by this Board until it has held a public hearing on the said petition for a chanqe of zone of Marine Associates, Inc., and it is FURTHER RESOLVED that pursuant to the provisions of the Environmental Conservation Law and Rules, promulgated thereunder, after said hearing is held and the said FEIS is accepted by this Board, the environmental review process shall be considered by this Board concurrently with its consideration of the petition for a change of zone. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 27. Moved by Supervisor Pell, seconded by Councilman Nickles, WHEREAS, the Southold Town Planning Board and Suffolk County Department of Planning have prepared official reports and recommendations on the petition of Marine Associates, Inc. for a change of zone from "C" Light Industrial District to "M-I" General Multiple Residence District on certain property situated at New Suffolk, Town of Southold, New York, and more particularly bounded and described as follows: I~EGINNING at a point on the easterly side 'of First Street at the southwest corner of the premises herein described where the division line between said premises and the land now or formerly of the Radel Oyster Company adjoining on the south intersects the said easterly side of First Street; running thence North 6_degrees 54 minutes 30 seconds East along the easterly side of First Street, 211.02 feet to the corner formed by the intersection of the easterly side of First Street with the southerly side of Main Street; thence South 83 degrees 45 minutes East along the southerly side of Main Street I93.50 feet to the southeast corner of said Main Street; thence North 6 degrees 15 minutes East along the easterly end of Main Street, 49.50 feet to the northeast corner of Main Street; thence North 83 degrees, 45 minutes West along the northerly side of Main Street, 192.94 feet to the corner formed by the intersection of the northerly side of Main Street with the easterly side of First Street; thence along the easterly side of First Street, North 6 degrees 54 minutes 30 seconds East 272.45 feet to the land DECEMBER 13~ 1983 formerly of David H. King; thence South 83 degrees 47 minutes 30 seconds East along said last mentioned land to Peconic Bay; thence in a general southerly direction along Peconic Bay to the northerly line of Radel Oyster Company; thence along said land of Radel Oyster Company, North 83 degrees 05 minutes 03; seconds West to the easterly side of First Street at the Point or place of BEGINNING. Together with ail the right, title and interest of the parties of the first part in and to several grants of land under water directly in front of these premises conveyed.~ NOW, THEREFORE, BE IT RESOLVED that a public hearing will be held by the Town Board of the Town of Southol~d at 8:10 P.M., Tuesday, January 3, 1983 at the Southold Town Hallr ~lain Road, Southoldt New York, onthe afo,'ementioned petition, at which time any person desiring 'to be heard dn said petition should appear at the time and place above so specified, and be it further RESOLVED that the Town Clerk be an~l she hereby is authorized and directed to cause notice of said hearing to be published in the official newspaper pursuant to the requirements of law. 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. Moved by Supervisor Pellr seconded by Councilman Murdock, it was RESOLVED that this Town Board meeting be and hereby is adjourge~at 8:35 P.M. ~/ote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Ntckles, Supervisor Pell. This resolution was declared duly ADOPTED.