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HomeMy WebLinkAboutTB-02/24/1981SOUTHOLD T0I~N BOARD February 24, 1981 WORK SESSION 9:00 A.M. - The Board began reviewing off-agenda items. EXECUTIVE SESEION 9:40 A.M. - The Board met with Richard J. Cron~ attorney for the~ Town in Certiorari proceedings, to discuss pending actions against the Town. WORK SESSION 10:05 A.M. - Roger Broad, District Manager, LILCO, Riverhead, Otto Lichtenberger, Paul Burns, Electrician, and Ernest Gibson of North Shore Glassheat met with the Town Board to discuss the electrical and heating costs at the Senior/Youth Center. Peconic. Mr. Broad stated that the $3523~83 bill for a 49 day period at the Center, $1300 was a fuel adjustment charge. Further, the t~mperatures were 25% cotder'th~n last year with 5° below 0° and 7 below 0° Qn several days, thereby Putting a surge on the demand m~ter. Measures should be taken for control of the demand charge. Mr. Board said LILCO can reevaluate the requirements for the building -is it underheated, is there a heat~loss? They will do this and have a report within two weeks. Mr, Gibson of Glassheat said he has examined the building and there appears to be more than enough insulation inside but he would recommend insul~mting the outside perimeter of the building. He said the.heat pumps used in the building lose their efficiency when the temperature goes below 350. With Glassheat there are three types of use: supple- mental heat tb the present system, if the heat sumps break down, or only used when the temperature goes below 35 . He recommends 15 heaters in the large room and one in the utility room and will guarantee a temperature of 70° and a cost of approximately $4300 for 365 days - at the present cost per kilowatt hour. He recommends putting Glassheat in as a supplemental heat to the heat pumps and try it for a year and if satisfied, add additional panels. - Mr. BrOad and Mr. Giboson will work with Highway Superintendent Dean and have a report for the next Town Board meeting on March-:.10th. 11:55 A.M. - The Board began reviewing the agenda. 11:30 A.M.' - Lawrence Tuthill and George Fisher appeared before the Board to discuss the flood insurance maps. Mr. Tuthill has received a new set of maps with preliminary changes in zone lines and he does not agree with the lines and asked the Board's permission to file for exceptions. This permission~'~as granted. - Mr. Tuthilt advised the Board there is needed repair work at Gull Pond Inlet. The bulkhead should be extended 18 ft., plus repair to the existing bulkhead, and dredging needed. The'cost will be approximately $10,000. The Board agreed to go'to bid for accomplishing this work as soon as Mr. Tuthill submits specifications~ 11:45 A.M. The Board resumed reviewing the agenda. 1-1:55 A.M. Recess for lunch. 1:15 P.M. James Mcl~ahon, Director of Southold Town's Delinquenc~ and Diversion Progran~. spoke with the Board about the purchase of ~vehicle~which is covered in the funding for the program. Nr. McMahon had a list of cars for sale by Suffolk County and he was advised to choose one that would'suit his needs and be economical to run. 1:20 P.M. - 2:55 P.M. - The Board reviewed the agenda. FEBRUARY 24, 1981 A regular meeting ~' 'the ~ ~-~z~: ~ ~'~' outhOt~ Town Board was held on Tuesday, February 24, 1981 at the Southold Town Hall, ~ain Road, Southold, New York. Supervisor Pell opened the meeting at 3:00 P.M. with the Pledge o~ Allegiance to the Flag. Presenz: Absent: Supervisor William R. Dell, III Councilman Henry W. Drum Councilman Lawrence Murdock, Jr. Councilman Francis J. l~urphy * * * Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Deputy Supervisor Marie Bauer Johnson Councilman John J. Nickles Justice Francis T. Doyen SUPERVISOR PELL: Thank you for coming out today, people who are here. Our County Exec's Deputy Aide Mrs. Roscoe. Joyce nice to have you ~ith us. ' Councilman Nickles is in Albany today. He will be home tomorrow night. I am sure while he is up there on his own business he's looking out for the best in~erests of the Town, if I know John. He did go over several items on the agenda with me before he wenm and put his views in and his views were gone over today and the Board agreed with him today on certain things he did discuss. There were no objections. So,Councilman Nicktes is oum of town on business. On motion of Councilman Murdock, seconded by Councilman Drum, it was RESOLVED that the minutes of the February 10, 1981 Southold Town Board meeting be and hereby are approved as submitted. Vote of the Town Board: Ayes: Coun:cilman Murphy, Councilman Nurdock, Councilman Drum, Supervisor Pell. ·his resolution was declared duly adopted. On motion of Councilman Drum, seconded by Councilman Murdock, it was RESOLVED that the next regular meeting of the Southold Town Board will be he~d at 7:30 P.M., Tuesday, March 10, 198~ a~ the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Dell. This resolution was declared duly adopted. On motion of Councilman Drum, seconded by Supervisor Dell, it was RESOLVED that th~ Town Board of the Town of Southold approve for payment Federal Revenue Sharing Fund bills in the amount of $4,756.71. Vote of the Town Board: Ayes: Councilman Murphy, COuncilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. REPORTS - SUPERVISOR DELL: t. The first report is from ~, monthly report for January'1981. 2. Nort~h Fork. Animal Leagu~ report (January .1981). I would like to add that they have their own van on the road now, own pick-up van to use to pick up the animals with. 3. Report o£ the Police Department for the year 1980. It covers the narrative that Was distributed to the Board last meeting. 4~ Town.Justice Rich monthly report (January 1981). 5. Councilman NicklSs is in charge of the ~each and Park's ~Committee. Since he is absent today, Councilman Murphy wilI m~e the repor~ for him. COUNCILMAN MURPHY) We met on February 2Oth, John Nickles and my- sel£. We discussed the possible lease of Jack's Shack property in Southotd and there are quite a bit o~ repairs th~ are going to have to be done £or ~to meetthe Board o£ Health standards~ We have two people, that are interested in this and We will discuss it with them and Ray Dean. Ray Dean will show the man the proper~y~ He will set up an appointment and scm down the rules and regulations 72 ~EDRUABY 24, 1DS1 for the lease. If there is anyone else interested in leasing this property, we'd be happy to talk to them. The other problems with the beach is the lifeguards and are being taken care of. SUPERVISOR PELL: Councilman Drum would like to report on the Association of Towns which wewere all at last week. He was the delegate at that time When t cOUld not be there. COUNCILMAN DRUM: I might say that all of the Town Board members and our Supervisor were in'attendance, Town Clerk and various other officials were there and the Association or'Towns discussed many many subjects, One subject]of great:concern to the almost all of the townships and that is thesharing formula 0n our state shared revenue. For instance, the sharing~formuta in 1979 was changed from I8% of the personal :income'tax receipts to 8% of the total state revenue. Now, this partnership in sharing principle was arbitrarily and unilaterally ended through the executive budget for 1980 and '81. It appears to the people in attendance that there is a change in the philosophy going from the sharing to a state aide and assistance. This means in the pas% we were entitled by the budget, by the law, from a specific amount sharing to the state aide where the state Will decide how much they are going to give us and how much aide and assistance. Perhaps if this trend should continue, one of the concerns is that it will mean the end of the township form of government. That the townships, if they must .rely on taxation of properties alone for its source of funds, that to me I am very much concerned when I see this trend because the local town governments, which we feel is an essential part of our community, some nine hundred and thirty some odd town governments in New York State. That was just one of the items discussed. There will be a resolution later and that is concerning the the non-return- able beverage containers. We'have a resolution on the agenda. SUPERVISOR PELL: Thank you~ Any other Councilmen wish to make reports at this time? COUNCILMAN MURDOCK: I'll just make a small reporf~in thai Pein, Councilman Murphy and 'myself did have a meeting with Martin ~arey-to discuss items of mutual interest and to see if we could find some mutual agreement pertaining to the tank farms. He has things that he is going to do in the future and get back to us to see. We have agreed that we are both interested--it would be our common interest for that property and he will be back to us with his attorney. SUPERVISOR PELL: Thank you. Anything else you want to bring up, Larry? COUNCILMAN MURDOCK: Not at this time. COUNCILMAN MURPHY: Just one. It really isn't a CouJcilman report buz is one that'I feel is important to the Town, is on the ferry,~ study~ There is going to be a~public hearing or informational meeting in Hauppauge on Thursday.~ The input from anyone interested in commenting on improved ferry service. Then there will be one in connecticut. The final meeting of the committee will be in the middle'of March. ~I ~ld like~t°, as soon as we can set up a date in the Town here, being that the Town is effected. We do have the one existing ferry service, that we have an informational meeting here also and that'we g~! t~e input from the people. I think it would be a lot easier if they came here. We could have someone come from the state, we will have the various brochures, the reports, copies of them, that have been prepared so far of the findings. These are only findings and they are only. studies and nothing definite. These are~ only recommendations tha~ will be given to the governors of the_State of Connecticut and-New York. As soon as we can arrange a date with the Town Clerk, it will be set up and you will have nozificaiion in the papers. It will be between this. Thursday and the.15th of March. Thank you. SUPERVISOR PELL: It does effect your town, so I hope the press does publicize the meeting, when it will be held, because it is involved in our township. Marie, Deputy Supervisor. FEBRUARY ~.4, ~t981 DEPUTY SUPERVISOR JOHNSON: Q~,~i~gy:I~g~ended a meeting of the Lo~.g Island .~ssoci~t£'on. D~ ~'~ $~'~al officials and 'a number of interesting things~were discussed~ The matter of dog control came up and I forgot to men~ion this in my discussion this morning with the Board. The big problems the other towns in the county and Nassau, as well, seem to have is the disposal of animals tha~ are picked up and destroyed and I kind of got double takes all around when I said we had to dispose of one animal in the past 'year. They were very interested in our animal shelter and the way it is run by the Animal Welfare League. There was discussion of a method Babylon Town is trying to use for gypsy moth control. This involves putting a l0 mililiter capsule of a substance called Bidran into the tree. It would be very quick.and easy to do, you can use a low amount of manpower and what it would do is poison the leaves to insects so that the caterpillars eating the leaves would just plain die. Despite assurances that the substance would not harm humans or animals, it's a little questionable and they're having trouble with the DEC and EPA as far as getting permission to use it. The group is still trying to get uniform throughout the two county area regulations and fines on shellfish and there was considerable discussion of source separation as a solution to the landfill problem. The bottom line seemed to be that if any ~own is going to operate a source separation program with the intention.. of making money, forget it, the intention of perhaps breaking even, forget it, it is not going to work. The best you could do and it is a very worthwhile goal, is to save landfill space. The Town of Huntington figures they save about 4% of their landfill space with source separation of paper and metals. I also attended a joint meeting of all the historical societies in Town and they are going to be making some move toward getting a landmark preservation area or landmark preservation commission in Town. I attended a meeting of the County Tricentennial Committee and they are going to be looking for input from people in the Town and I am sure if anyone is interested in getting involved with this if they would contact the Town Historian or me we would be happy to put you on the list. 73 SUPERVISOR PELL: Moving on to Public Notices, Councilman Murphy will read them in the absence of Councilman Nickles. II. PUBLIC NOTICES - COUNCILMAN MURPHY: 1. New York State_~Department of Environmental .~Conservation concerning notice of complete application by Robert W. Brooks. to subdivide parcels containing three existing dwellings into three lots. Written comments are to be made to a Mr. Daniel Larkin, New York state Department of Environmental Conservation in Stony Brook by March 4th. 2. Departmen~ of Army, New York District, Corps of Engineer~ concerning an application of ~Frederick Falcone~o c~nstruc~ bulk- head, East Creek, Little Peconic Bay, Cutchogue. Written comments by March 12, 1981 to the Army Corps of Engineers Colonel William Smith. ' 3. New York State_~Departmenm of.Environmental Conservation concerning notice of complete application by Mobil 6~.~ for a State Pollutant Discharge Elimination System. Wri{'ten comments to the New York State Department of Environmental Conservation by March 11,.198t (March 27, 1981 to Mr. George K. Hansen, Chief, Permi~ Section, up in Albany, Wolf Road. 4. New York State_~Department of E__nvironmental C_~onservation concerning notice of complete application by Eugene Bolt'e~ to construct timber do d~ consisting of deck, fixed catwalk, hinged ramp and float, Broadwaters Cove, Cutchogue. Written comments by March 11, 1981 to Daniel J. Larkin, Stony Brook. ~.. 5. Public hearing in Stony Brook concern~ing Long .I'Sland Sound Ferrv Service Improvement .Study. Public hearing t~ be he~d on ' Thursday, February 26, 1981 in the Dennison Building in Hauppauge at 7:30, public meeting room. · 6. Cooperative Extension seminar on Accommodating S'olar Access on March 31, 1981 from 7:00 to 10:00 P.M., Yaphank. 7. New York State__Department of Environmental Conservation concerning notice of complete application by Char~es ~'. Wi,therspo~ to subdivide 58,000 sq. ft. lot into two io~s" on ~orton L~e;.- Southold. Written comments by March ll~ 1981 to Daniel J. Larkin, Department o£ Environmental Conservation. FEBRUARY 24, 1981 SUPERVISOR PELL: I.'d li.ke to add two things here. On the Mobil Oil tanks.. Written comments by March 27th. Frank said Rarch ltth. The Transportation hearing that he announced is being held held Thursday. I got my copy o~ the report this past week and Frank t! is going to get every Board member a copy of the report. I s about this thick (indicating). So we will try to review them before we have the public information hearing, among the Board level so we will know exaczly what's going on and have a chance to have a little knowledge of what the report said so we can have, on the board level, input, though we might not. Those are the points I wanted to make. III. CO~D.~UNICATIONS - SUPERVISOR PELL 1. This pertains what we call the Flood Plain, ¥ Zone areas. The TOwn engineer Mr. Tuthill has reviewed it himself wiih Mr. Fisher, Building Inspector, and today he gave his report to the Board and there is a 21 day time limit we have to respond to it and we will respond in time. The letter is' being prepared today to go out tomorrow. Tomorrow is when the ,21 days are up. Mr. Tuthill is doing a fine job on this. He has many zones that were not changed. He has already gotten the Washington people to change beneficial to our Township. If any of you people are really interested you should sit down and talk to-him about it. He is becoming very astute in this flood plain insurance. 2. Communication from the Suffolk County Cgmmunity College requesting road signs to the labrthey have down at Cedar Beach Poin.t in Southold. We will see what we can do to help them out. That might turn out to be a Zoning Board problem. 3. Letter from our county attorney Mr. Gilmartin saying that he has informed Mr. Meyers that there .can be localpolice list~ for the townships. This is Something that your Town Board has been afte~ for quite some time~ We have asked legislation to be introduced upstate but it never got out of committee. It was~ interpreted by the county attorney's office it can be done and we have.been so informed. 4. Letter to Mr. Lang and he distributed to the rest of the east.end towns, talking about the Jth Squad. A meeting will be held~March 20th to look at the problem we are facing with the-Tth Squad right now. 5. A letter from Mr. Meyer, Civil Service, informing us that we can apply. When we apply for'a police list now,we can apply for a local'list. 6. Pertains to the brid~es on New Suffolk Avenue, Mattituck road, Mud and Downs Creek brid~s and we do have to have an environmental impact statement because we say at the Town Board this will have a significant effect on the environment. We have forms we have'to fill out and hearings that have to be held along these lines. 7. A letter from H2M, Larry, you want to comment on that? A report on the landfill test wells they put in. L~rry is the chairman of our Landfill Committee. COUNCILMAN MURDOCK: It's just a preliminary report required by law to show that we are monitoring our 208 Solid Waste Management Program. The county has drilled three or four ~est wells ~or us on property surroun'ding the landfill and so far we are doing well. It shows only one well with a minimal amount of leachate in it and there will be a final report but it doesn't give the date. It says they hope it will be by March 31, 1981. SUPERVISOR PELL: 8. In reference to fishing on Kennev's Beach. I'm going to say what beach is left up there. That'-is a problem. A gentleman has recommendations made to the Town Board under the Local Law, Recreational Law~ We know Mr. Dean can set rules and regulations up there now, he has the authority to do it under the new,law we did. pass a little while ago. He will take appropriate actions as directs him to take..We will reply in that ~ein. is a public hearing at 3:30 and it is not 3:30 yet. FEBRUARY 24, 1981 .~ Moving on to Resolutions. V. RESOLUTIONS On motion of Councilman Murphy, seconded by Councilman Drum, it was RESOLVED that the applfcation of_Florence Steiner, dated:January 15, 1981, for permission to maintain a singl~ family trailer on right-of-way off southeast side of Main Road, Matt·tuck, New York, be and hereby is renewed for a six (6) month period. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor PeIL This resolution was declared duly adopted. On motion of Councilman Murdock. seconded by Councilman ~4urphy, it was RESOLVED that Supervisor Willia~ R. Pelt, III be and he hereby is authorized and directed to enter into an agreement with Briarcliff Landscape, Inc. for a one year Lawn and Shrub .Program for the Southold Town Hall at a total cost of $651.00; and for a one year Lawn and Shrub Program for the Southold Town Police Headquarters at a total cost of $543.00. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. On motion of Councilman Drum, seconded by Councilman Murdock, it was RESOLVED that the application of Martin.~idor, dated January 15, 1981, for permission to maintain a single family trailer off south side of Oregon Road, Mattituck, New York, be and hereby is renewed for a six (6) month period. Vote of the Town Board: Ayes: Councilman Murphy, Councilman' Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. SUPERVISOR PELL: Number 4 is under the medical pla~ the Town has. I will try ~o explain this, if I can. The medical law reads,any person employed by the Town that makes $2,000.00 or works 20 hours per week shall be entitled to complete coverage under the medical group Blue Cross plan that fulltime employees have. The state law also says the Town Board can set its own requirements. Many towns have set requirements higher than this $2,000.00. Today the Town Board did discuss this. We are going to set new goals ~hat have to be met before people are eligible for this coverage. Blue Cross is the biggest item increase in this year's budget from last year. It went up about 54%-55%, the projected increase as of January 1 and July 1 we get another raise of 35%~. So being a little bit on the conservative side, with inflation rates, the Board is going t~ set at this time new rates. Now, this will affect only the new employees that come to work parttime and employees for the Town after today. Anyone working yesterday will be covered under the old rules. At this time I will aSk somebody to offer it. On motion of Councilman Murdock, seconded by Councilman Drum, it was RESOLVED that the Town Board of the Town of Southold hereby establishes, effective February 24, 1981, a minimum annual salary base of $5,000.00 per year and a minimum work week of at least 30 hours per week, for'all new employees to be qualified for coverage under the]medical issurance plan for the Town of Southold. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. SUPERVISOR PELL: It is now time to do the public hearing, ~so I will ask for a recess for the amount of time it takes to conduct the public hearing. On motion of Supervisor Pell, seconded by Councilman Drum, it was RESOLVED that a recess be called at this time, 3:30 P.~., for the purpose of holding a public hearing on~a proposed Local~Law No, 2.- 1981, "A Local Law in relation to authorizing the issuance of appearance ticke~s by public servants of the Town of Southold". Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. Mseting reconvened at 3:35 P.M. FEBRUARY 24, 1981 5. On motion of Councilman Drum, seconded by Councilman Murphy, it was RESOLVED that the Town Beard of the Town of Southold award the bid for supplying the.Town of Southotd with five new 1981 Special Police Type model four door sedan~ to the lowest bidder J; J. Hart, 'Inc. ~t a bid price of $40,876.'35, which includes the trade-in allowance for five cars presently owned by the Town of Southold (less special equipment on said 6ars), and including the options of air conditioning and limited ~lip differential. Vote of the Town Board: Ayes:- Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared~duly adopted. ~ SUPERVISOR PELL: Number 6 is a salary increase for one of our CETA personnel. CETA II-D Program is paid to the Town and the Town pays the employee. It is not paid directly from the County like CETA 6 is, therefore we have to do it this way. 6. On motion of Councilman Murdock, seconded by Councilman-Drum, it was RESOLVED that the Town Board of~the Town of Southold grant Elizabeth Jane Moffatt, CETA II-D employee, -her Step: I salary increase in the amount of $'~00.00 effective March 3, 1981. Vote or'the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. 7. On motion of Councilman Murphy, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold award the bid to Tryaq Truck & Equipment Co/, Inc. for supplying the Town of Southold Highway Department with one 19811nternatioDal 2554 Truck. at $33,993.00 delivered, as per bid dated February 19, 1981. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declare'd duly ~dopted. 8. On motion of Councilman Drum, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold award t~e bid to Suffolk Cement Precast, Inc. for supplying the following to the So'uthold Town Highway Department: 15 - 3' x 8' ~rainage Rings @ $105.00 = $1,575.00 10 - 4'6" x 8' Drainage Rings @ $157.50 = $1,575.00 15 - 3'6" x 8' Drainage Rings @ $122.50 = $1,837.50 10 - 3' x 8' Drainage Domes @ $140.00 = $1,400.00 more or less as may be needed, as per bid dated February 19, 1981. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. On motion of Councilman Murdock, seconded by-Councilman Drum, it was RESOLVED that the Town Board of the Town of Southold award the bid to Chemung Supply Cbrodr~tion for supplying the Southold Town Highway Department with'the following: 500 ft. - 12" Corrugated Aluminum Drainage Pipe', $4.53 per lin.ft. Corrugated Aluminum Drainage Bands - $4.53 each 500 ft. - 18" Corrugated Aluminum Drainage Pipe - $6.73 per lin.ft. Corrugated Atuminum Drainage Bands - $6~73 e~ch more or less as may be needed, as per bid dated February 11, 1~81. Vot% of the Town Board: Ayes:. Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. 11. On motion of Councilman Drum, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold award the ..~[.~.~b~$.~ to Robert L. Bergen Oil Co.~ Inc.. for supplying theSouthold ~Wn Highway Department and Town'~Disposal area with 10,000 gallons, m$~ or les~ as may be needed, of Diesel Fuel at a price of $.035 10. On motion of Councilman Murphy, seconded by Councilman Drum, it w~s RESOLVED that the Town Board of the Town of Southold award the bid to John F. White.~for supplying'the Southold Town Highway Department w~th 2,500 tons, more or less as may'be needed, of 3/8'% Bluestone at $16.64 per ton,~as per bid dated February 19, 1981. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared.duly adopted. FEBRUARY 24, 1981 cents below their b~s~ price~i~was $~{!96 per gallon on February 19, 1981, as per bid dated F~b~u~ryil9, 1981. Vote of the Town Board: Ayes: Councilman Murphy, Councilman MurdOck, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. On motion of Supervisor Pell, seconded by Councilman Drum, it was RESOLVED that the Town Board of the Town of Southold will hold a public hearing at the Southold Town Hall, Main Road, Southold, New York on the 24th.day of March, 1981, at which time all citizens of the Town shall be given an opportunity to-provide written and oral comments with respect to the amendment of the current Town Budget relative to the use of Fede~at Revenue Sharing Fund~ by transferring and/or reassigning the sum of $299,023.'83 as follows: $41.000.00 - Police Equipment 78 000.00 -Waste Managemen~ 16 000.00 - Land Acquisition 34 592.01 - Bulkheading 30 604.52 - New Suffolk Avenue Road Improvement 11 000.00 - Street Lights - Bond Anticipation Note ll 886.72 - Street Light Equipment 10 000.00 - V~llage~of Greenport 46 604.33 - Highway Equipment 9 049.14 - Town Hall Sprinkler System 10 287.11 - Senior/Youth Center Equipment Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. 13. On motion of Councilman Drum, ~seconded by Councilman ~urdock, it Was RESOLVED that the Town Board of the Town of Southold appoint Andrev S. Pitr~ a member of the Southold Town Board of Assessmen%: Review effective this da~e, FebruarY 24, 1981, 'for a five year term to expire on February 24, 1986. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. 14. 15. SUPERVISOR PELL: Number 14 through 18 you do not have on your agenda, I will try to explain them as we go along or ask the different Councilmen to. NUmber 14 is a .transfer of funds from the General Fund Whole Town $2 750.00 from Continge cy Funds A1990.4 into the Blood Pressure Computer Account A4030.4. On motion of Supervisor Pell, seconded by Councilman ~rphy, it was RESOLVED that $2,750.00 be and hereby is transferred from General Fund ~ole Town Contingent Account A1990.4 to Blood Pressure Computer Account A4030.4. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. SUPERVISOR PELL: Number 15 concerns the Disposal Area Committee. I will ask Councilman Murdock to explain it and make it. On motion of Councilman Murdock, seconded by Councilman Drum,it was RESOLVED that the Southoid Town Board Disposal Area Committee be and they hereby are authorize'd to make hecessary trips, at Town expense, to inspec~ municipal solid waste treatment plants, for the purpose of determining the direction the Town should go in handling their muDiqipal solid waste. Vote of the Town Board: Ayes: CoUncilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. SI~ERVISOR PELL: The Committee has been studying, for your information, other alternatives other than what H2M is leaning towards. They want to make sure that they cover all avenues before we take the final step which way to go and they have a couple of projects to go look at and different people have been in talking to the Board and now they are ~oing to go.out':~nd see what it's all about. It's a good investment for the few dollars for them to come back and see what's going on. Number 16, Councilman Drum. FEBRUARY 24, 1981 COUNCILMAN DRUM: Before making the resolution, the Town Board has considered legislation and studied and discussed to considerable length the use of the non-returnable beverage container. I realize it is be.fore Suffolk County at the present'for consideration. On motion of Councilman Drum, secondedby Councilman M~Irphy, WHEREAS, the quality of our environment has been and ~s. being detrimentally affected by the accumulation Of debris in our neighborhoods, and WHEREAS, in large measure this debris is a result of discarded beverage containers, and WHEREAS, the New York State 'Legislature and Suffolk County Legislature hms been studying this problem, and WHEREAS, the problem has grown steadily worse, nOW~ therefore, be it RESOLVED that the Town Board of the Town of Southold urges the New York State Legislature to take immediate action to enact Senate Bill 2831/Assembly Bill 3692, entitled "AN ACT to amend the environmental conservation law in relation to litter and solid waste control", and be it further RESOLVED that the Town Board of the Town of Southotd urges the Suffolk County Legislature to ~ake immediate action to enact a ~'LOcal Law regarding a beverage contsiner co.ntrol law". Vote of the Town Board: Ayes: Councilman Murphy,, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. SUPERVISOR PELL: I'd like to say the public hearing is being held today, our Town Board day. The hearing will be held two weeks from today when we'atso have Town Board meeting, so the county, public hearing and our Town Board just hit the same time. We will have this resolution to be p~eSented up there when they have their official public hearing. I also hope.you heard what Councilman Drum read. Also the State has proposed a ban also. COUNCILMAN DRU~{: The Association of Towns proposed this. Ail of the towns in New York State, they voted to support this legislation. -suPERVISOR PELL: This is statewide as well as county what we ~are endorsing today. 17. On motion of Councilman ~urphy, seconded by Councilman ~4urdock, it was R~SOLVED that the Town Clerk be and she hereby is authorized and directed~to advertise for bids for butkheading at Gull Pond Inlet, ............. in accordance with olans and specifications prepared by Town Engineer Lawrence Tuthill. Vote of the Town Board: Ayes: Council'man Murphy, Coun. cilman Murdock, Councilman Drum, Supervisor Petl. This resolution was declared duly adopted. 18. On motion of Councilman-Murdock, seconded by Councilman Drum, it was RESOLVED that Building Inspector Hindermann be and he hereby is granted permission to use a Town vehicle to attend the Solar Access Semins. r. at the Firematics Training Center, Yaphank, New York, on Tuesdaylevening, March 31, 1981, from 7:00 to IO:00.P.M., and transport other Town employees wishing to attend this seminar. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor. Poll. This resolution was declared du!y~ adopted. SUPERVISOR PELL: That ends the prepared agenda. I will ask the Councilmen if they have anything else they wish to bring up at this time. Larry? COUNCILMAN MURDOCK: Yes, since we hzd such a long and complicated public hearing, I'd like to make a resolution authorizing the passage of Local Law No. 2 for 1981. 19. On motion of Councilman ~urd:ock, seconded by Councilman Drum, WHEREAS, a proposed Local Law No. 2 - 1981 was introducted.at a meeting of this Board held on the 27th day of January, 1981, and WHEP~AS, a public hearing was held thereon by the Board on the 24th day of February, 198], at.which time all interested persons were given an opportunity to be heard thereon. FEBRUARY 24 ~ 1981 NOW, ~HEREFORE,- ~E:: IT P~OL~~ Local. Law'No. 2 - 1981 be enacted as fol ~ow~ ~ ~- '~'~'~r~'~ LOCAL LAW NO. 2 - 1981 ~ Local Law in relation to authorizing the ~ssuance of appearance tickets by public servants of the ~ Town 'of Southoid. ~BE IT ENACTED by the-Town Board of the Town of Southold as follows: Section 1. The purpose of this Local Law is to authorize pub].iC servants of the Town'of Southold to issue and serve appearance tickets in connection with violations of state statutes, local laws, ordinances, or rules and regulations of the Town of~Southold which the public servants are authorized or required to enforce. Section 2. The following public servants of the Town of Sout~old are hereby authorized to issue and serve an appearance ticekt with respect to the violation of a state statute, local law, ordinance, rule or regulation of the Town of Southold that such public servants are, respectively, required to enforce, to wit: (a) Constables and Bay Constalbes - any statute, local law, ordinance, rule or regulation involving the public health, safety and welfare. (b) Dog Control Officers - any statute, local law, ordinance, rule or regulation involving the control Of dogs. Section 3. An appearance ticekt other than for a parking violation shall be served personally. Section 4. This local law shall take effect immediately. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. SUPERVISOR PELL: Anything else, Larry? Councilman Drum? Councilman Murphy? COUNCIL~N MURPHY: Yes, there's one thing. Suffolk County is considering lifting the.ban on detergen~ and we would like a little input from the people in the community on their 'feelings. Personally, my personal feeling is that it.~shouldn't be lifted and I would like to offer some resolution at our next meeting requesting the county not to lift it and hopefully We could"have this passed. I don'% see any advantage to having it lifted and we could only benefit in helping keep our water clean. SUPERVISOR PELL: Thank you. I was asked today, on my way in to the Town Hall this afternoon, by one of the press that's here, if the Town of Southold will be affected by President Reagan's programs. My answer was, yes. We already have felt CETA 6. There are three CETA programs going on in Southotd Town. CETA 6 is the one they are planning to phase out. As you read in Newsday, 500 CETA jobs must go. Southold Town has a~proximately six or seven people on CETA 6 throughout the Town. We were informed that two were going to be let go. Will it affect the Town? In awav it will, but we do not have in Town any CETA concentration in o~e particular area. They are spread out. CETA 6 includes the police house, the highway, the Town Hall and the Nutrition Program in Greenport. We have six people spread out in four different depart- ments. So, as these two are going to be let go the 27th of this month, it will affect us, yes, it will be felt but other Deopte will have to pick up the slack or the services that they perform will not have to be done. What else is coming down' the line to affect us, I don't know. But this is the first affect we have. We will have to find ways to tighten our belt. The Town Board did approve, last year, the moving of the Justice Court into the Town Hall and saved the Town approximately $9,000.00 in outside revenue. Money we don't have to pay out. All the municipalities, if you went to the Association of Towns meetings - Comptroller Regan of our state, his whole theme was. tighten your belts, perhaps consolidate. Consolidate some of the villages with the town~ and' some of the towns with the counties. I can't say I agree with him, but this was what he said in his speech. Every municipality will be looking on ways to tighten their belts. Our President is giving us the lead. This is what he wants done and it's up to us to do it. I'm sure this Town Board, as every other town, will be looking for ways to best economize. We we have in the past, we will just have to retook and perhaps do without some of the things we would like to have but evaluate some of the things we can't have. Yes, it will be felt in Southold Town. I answered that question. FEBRUARY'24, 1981 COUN~CILMAN DRU~: I think it's a healthy situation, Bill. I really do, and I think we must get behind and support the program. It's a mandate from the people, I guess, I know. When they mentioned that there was some 25,000 locations throughout the' United States that managed these federal funds, I hope we can put the program through where we eliminate those inbetween people who are managing federal funds and they willtcome directly from WashingtOn without that middle-management when ;we get some of those federal funds. SUPERVISOR PELL: I agree. The Association of Towns brought a lot of this ou~. It was well% The speeches we heard from the Governor and Mr. Regan right on down to the seminars we went to was very-well attended and very interesting. That's all I have. Anybody from the-audience like to speak on any point? MR. FRANK BEAR: I am very glad to hear Councilman Murphy say he would like to see the law ban~±ng-detergents. It is a very good way for us to go. I hear a lot of talk about how many detergents come in from outside of the county but I don't think the amount is great. Certainly not in this part of the county. When I hear him say that, I at least for one support you on that. I would also like to thank the Board for the resolution that was passed on the bottle bill. I just wanted to ask one question, does that mean you would also support the county legislation on that? COUNCILMAN DRUM: In the resolution I included Suffolk County Legislature. MR. BEAR:. I wasn't quite sure. SUPERVISOR PELL: County and State. That's the point I want to make sure. We are supporting the County and we are supporting the State one. ~ COUNCILMAN 'DRUM: The resolution said that the statewide legist.ation,~ including Suffolk County. SUPERVISOR PELL: Clarification point we need up here. Counsel, does that resolution-- TOWN ATTORNEY TASKER: Is it the intention that you are going to support legislation presently pending before the county legislature as well as the state legislature? SUPERVISOR;PELL: Yes. TOWN ATTORNEY TASKER: Then I would suggest that it be amended to clarify it; I do not think it is clear. I think the resolution should be to support the enactment of a Bottle Bill by the Suffolk County Legislature as well as a Bottle Bill to be enacted by the New York State Legislature. COUNCILMAN DRUM: I would prefer, not to use the term "Bottle Bill". I prefer to use the term "unreturnable beverage containers". SL~ERVISOR PELL: It was my intent-at the Board working session today that we include both of them. COUNCILMAN DRUM: I will amend my resolution. COUNCILMAN ~URPHY: I will amend my second. SLUPERVISOR PELL: It will stand amended. Good point you brought up, Mr. Bear. County Exec's Office, do you have anything you would like to say to us? FEBRUARY 24, 1981 JOYCE ROSCOE, Suffolk County Executive's Office: The county legislature is going to hold a public hearing on the Local Law which will amend the Far~land Development Rights Bill,and if anyone h~.s any input on this, it Will be held in Hauppauge, March 10th. Now, as I understand the change in this, primarily it's being done so that the committee involving the Farmland Development Rights will have expanded power. Right now the committee; the Farm Select Committee,only has the right to choose the property to.be purchased by Suffolk Ccunty for the development rights and if any of you have been following this, we had problems with a farm in, I beli~eve it was Riverhead Town, where the people wanted to build a barn and they were told that they could not do this. So the county executive took this into consideration and he has proposed a Local Law which will allow a farm committee To be formed consisting of representatives of each town in Suffolk County plus nine people that he will appoint to the committee. They will be an on-going committee to review problems that farmers who are involved in the Development Rights Program may have as far as Continuing on with their farming procedures. It doesn't seem reasonable to say to a farmer, yes we want you to farm, but no, you cannpt have a structure, a barn or guidewires on your property and present problems that way and this is the intent of the county executive in amending this law. If anyone would like to send correspondence in, it would be very much appreciated. Other than that we have nothing else at this point. SUPERVISOR PELL: I spoke to you two weeks ago about this. How is this different from the other bill we were talking about? MRS. ROSCOE: The other bill, the other law, has a committee and the committee is used solely to review property to be purchased by Suffolk County for Farmland Development Rights. Any problems that farmers who are involved in the program have have to now go to the Suffolk County Legislature for any easements. SUPERVISOR PELL: That's the Noto Bill. iRS. ROSCOE: No, the Noto Bill is just a farm advisory committee ~ich would provide background input to the county legislature on ~atters relating to agriculture. This would be specifically for he Development Rights Program. UPERVISOR PELL: Where is the Noto Bill? {RS. ROSCOE: The Noto Bill is in public hearing today. The ~ounty executive's proposal to change the Local Law will be in ~ublic hearing on the 10th of March ;UPERVISOR PELL: Then they are two completely different things? ~S. ROSCOE: Two completely separate bills. UPERVISOR PEi.L: That's what John Nickles said last meeting, that hey are different. iRS. ROSCOE: I've spoken to'the Farm Bureau on it. There were ome changes that they wanted and the county executive has spoken ith them. The county attorney has spoken with them. Their oncern was that Peter Cohalan is sympathetic to the farmers nd they wanted to know what would happen on down the line if nd when Peter is not county executive. Of course, the problem ith that is you can't have anything ironclad. If the next county xecutive choses not to convene the committee then for all intents nd purposes the Farmland Development Rights Program is dead. So ou can't have it absolute, but wha't Peter is trying to do is make t a workable program so that the farmers will continue to be involved n it. OUNCILMAN DRUM: You did mention that each township would have a epresen~ative. RS. ROSCOE: Each township will be asked to provide a representative. OUNCILMAN DRUM: Will the townships be asked to provide this. FEBRUARY 24, 198I MRS. ROSCOE: Yes, it will be with the approval of the Town Board. Certified by the Town Board and then the county executive wilI approve ~ine more; six of which he has said will be farmers or in agrib~siness. Other than-that; that's about ail we have at this Point in time today. SUPERVISOR PELL: ..I'm a little bit confused and concerned; Noto's Bills is advisory on farm development rights? MRS. ROSCOE: No, just on anything in relation to agriculture in Suffolk County. I don't know what input has been provided With that or where that is going. This bill that the county executive has requested is specifically for the Farmland Develop- ment Rights Program. SUPERVISOR PELL: Anyone else have anything they would like to ask Mrs. Roscoe before she goes? Mrs. Roscoe, thank you very much for coming. Anybody ~lse wish to address the Board? If not, I will ask the Board to recess this meeting. I have a couple.of personnel problems with contracts and whatnot. I will go back into the Board room and go into executive session with the Board to discuss personnel and contracts with them. Then we will reconvene the meeting and take the necessary action if the Board desires to. There is one item I have to discuss with the Board alone and if the Board wishes to act today we will.act. If not, we will adjourn after we discuss it. Any questions about it? On motion of Supervisor Pell, seconded by Councilman Murdock, it was RESOLVED that this Town Board meeting be recess at 4:00 P.M~, to reconvene following executive session. Vote of the Town Board: AMes: Councilman Murphy, Councilman Murdock, Cmuncitman Drum, Supervisor Pell. This resolution was declared dulv adooted. 4:05 P.M. - Mr. Frank B~R{+~ed the Town Board if they would support an information^T~unction with the North Fork Environmental Council, League of Women Voters and North Fork Audubon Society relativeto C~astal Zone Management. The primary purpose is to discuss what ~ the Coastal Zone Manage- ment program which is being considered by the state legislature would consist of and how it would affect the Town of Southold. The Board agreed to such a meeting. * * * EXECUTIVE SESSION 4:10 P..M. - The Board discussed the possible purchase of land adjoining the Disposal Area, as well as the necessity to increasing the per yard cost for sand purchased from the Disposal Area.by the public. The regular meeting reconvened at 4:45 P.M. 20. On motion of Supervisor PeI1, seconded by-Councilman Murdock, it was RESOLVED that that the per yard cost for sand tickets purchased from the SouthQld Town Clerk for sand from the Disposal Area be and hereby is increased to $1.00 Der yard (plUs tax~ effective February 25, 198]. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. 21. On motion of Councilman Drum, seconded by Councilman MUrdock, it was RESOLVED that Richard J. cro~, Richard F. Lark~ and Francis J. Yakaboski be and they hereby are retained as Soecial Counse~ for the Town of Sourhold to perform such legal services at S'Uch compensation and under such ~erms and conditions as contained in agreements prepared by the Town Attorney and approved by this Board and it is further RESOLVED that the Supervisor be and he hereby is authorized and directed to execute such agreements on behalf of the Town. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. FEBRUARY 24, 1981 83 COUNCILMAN DRUM: Mr. Cron and Mr. Yakaboski have been performing services in the past for the Town of Southold. On motion of Supervisor Pell, seconded by Councilman ~rdock, it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be called at 4:48 P.M. Vote of the Town Board: Ayes: Councilman Murphy, Councilman Murdock, Councilman Drum, Supervisor Pell. This resolution was declared duly adopted. udith T. Terry Town Clerk