HomeMy WebLinkAboutTB-12/30/1980SOUTHOLD TOWN BOARD
December 30, 1980
WORK SESSION
9:00 A.M~ - The Board began auditing the bills.
EXECUTIVE SESSION
9:15 A.M. - The Board discussed their decision on Patrolman
Michael Burke's grievance.
WORK SESSION
9:51 A.M. - The Board ~esumed auditing the bills, and reviewed
the agenda.
Supervisor Pell detailed his meeting with Highway Superintendent
Dean and Holzmacher, McLendon and Murrell concerhing the Transportation
Bond Act, street sign project and New Suffolk road project.
H2M will present a detailed account of the progress of each project.
Recess for lunch au 12:15 P.M.
Work Session resumed at 1:50 P.M.
Councilman Murdock outlined his proposal alternatives To municipal
ownership in resource recovery. He said if the Town goes into
this project with the five east end Towns it will surely c6st as
much as $74,937,000.00 in 1980 dollars and Southold Town's share
will be $15,000,000.00. This ddes not include the solution of the
sludge problem au a cost_of approximately $3,000,000.00 and covering
and capping the present landfill ~.r~. at $3,000,000.00. He suggests
meetings width engineers, Energy Development Corp and H2M as well
as the DEC and an inspection of the plants at Mt. Holly, New Jersey
and Salem, Virginia by Councilman Murd0ck and Highway Superintendent
Dean.
2:10 P.M. - The Board met ~th William Price, Sr. of McMann-Price
Agency, Donald Gullakson of the McMann-Price Agency, Robert McCarthy
fo the Roy Reeve Agency and Andrew Stype of the Val Stype Agency
and Mr. William Mullen, consultant to the Tow~ Board concerning
the To,~n,ls insuranc~ for 1981. Mr. Stype said he has a company
interested in all of the Town's business but did not have enough
time To put a package together. He thanked the Board for the
opportunity to be of service .... William Price stated he received
bids from the following companies: Aetna Casualty at $106,000.00,
Hartford au $92,430.00, and Utica Mutual at $82,493.00 and Boston
Old Colony at $83,199.00. Mr. Price recommended Utica Mutual not
only because they are the lowest, but because the offer is a much
more comprehensive package than any of the others. Their package
is an all fish blanket policy on all buildings and contents, employee
benefits liability, umbrella which will list police professional
liability as an underlying coverage and umbrella over and above that.
Last year the cost To the Town for insurance was $102,000.00 with
not as great coverage. Mr. Price asked if the Board wished to bring
their insurance coverage up To date and he was advised this would
be looked into after the first of the year. Mr. Mullen asked Mr.
Price To find out from Utica how much it would cost To bring the
umbrella up to $10,000,000.00 At Mr. Mullen's request, Mr. Price
inquired of Utica whether they would accept a downpayment and
installments. It was determined they would accept 25% down and
the balance in 11 installments without an increase in the amount
of the policy.---Supervisor Pell thanked Mr. Mullen for all his
help on this project and said the Town owes him their gratitude.
2:40 P.M. - Councilman Nickles questioned the Supervisor relative
To the original resolution on Robins Islan~ concerning limited
2 DECEMBER 30 1980
development. Supervisor Pell spoke of a discussion he had with some
of the members of the Robins Island Advisory Committee concerning
expanding their responsibilities into development. Councilman Nickles
stated he was interested in their findings on limited development, not
complete development and suggested adding two new members to the
Committee to w~rk on the development task - George Sullivan and Jean
Tiedke. Supervisor Pell said he would like to talk to the entire
Committee to see if they can do it within the time limit with the
present Committee or would need two additional people to work in
that area. COuncilman Nickles said he feels the Committee shoul'd
be directed to work in that area and not asked whether they need
additional help.
The Board determined that the Town Hall would be closed £rom 12:30
P.M. until 2:00 P.M. to permit employees to attend the funeral
services of the last Assessor Melville A. Kelsey, Jr.
A regular meeting of the Southold Town Board was held on Tuesday,
December 30, 1980 at the Southold Town Hall, Main Road, Southold,
New York. Supervisor Pell opened the meeting at 3:00 P.M. with
the Pledge of Allegiance to the Flag and a minute of silent prayer in
memory of the late Melville A. Kelsey, Jr., Assessors, Town of Southold.
Present:
Absent:
SUPERVISOR PELL:
Supervisor William R. Pell, III
Councilman Henry W. Drum
Councilman John J. Nickles
Councilman Lawrence Murdock, Jr.
Councilman George R. Sullivan
'Town Clerk Judith T. Terry
Town Attorney Robert W, Tasker
Highway Superintendent Raymond C. Dean
Deputy Supervisor Marie B~uer Johnson
Justice Francis T. Doyen
IUd like to announce at this time that the Town
Hall will be closed tomorrow from half past 12 until 2:00 P.M. to
allow the Town employees who have worked with Mel since 1973, since
he has been employed by the Town, a chance to attend his services.
The Town Hall will be closed tomorrow from 12:30 until 2:00 o'clock.
On motion of Councilman Nickles, seconded by Councilman Drum, it was
RESOLVED that the minutes of the December 16, 1980 Southold Town Board
meeting be and hereby are approved.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
On motion of Councilman Murdock, seconded by Councilman Drum, it was
RESOLVED that the following ~udited bills be and hereby are ordered
paid: General Fund Whole Town bills in t~e amount o£ $19,996.94;
General Fund Part Tewn bills in the amount of $11,350.63; Highway
Department bills in the amount of $5,212.96; Fishers Island Ferry
District bills in the amount of $12,987.08; and Federal Revenue
Sharing bills in the amount of $200.00
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
On motion of Councilman Drum, seconded by Councilman Murdock, it was
RESOLVED that the next meeting of the Southold Town Board will be
the Organization Meeting and will be held at 3:00 P.M., Firday,
January 2, 1981 at the Southold Town Hall, Main Road, Southold,
New York.
Vote of the Town Board: Ayes: [ ~uncilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
this resolution was declared duly adopted.
I. REPORTS ~ ~UPER¥ISOR PELL:
1. Police Department report for the month Of November (1980).
DECEMBER 30, 1980
3
2. Town Justice Rich report for the month of November (1980).
3. We have an update on Cablevision putting in new lines in
Southold Township. It is a progress report.
4. Councilman Murdock will make a report on the landfill area.
COUNCILMAN MURDOCK: Thank you, Bill. This is just a short report.
This is the Five Town Solid Waste Management Study that was done
and prepared, ~o~ us by ~ol~macher, McLendon in conjunction with
the New York State Department of Environmental Conservation. It
has to do with what the recommended uses or recommended abuses
would be for municipal solid waste. It calls for a capital invest-
ment of $74,937,000~00 in 1980 dollars. The:Southold sh~re would
be approximately $15,000,000.00. This facility is designed to
come on li.ne in 1985 with a life use to the year 2005 and by that
time they expect other technologies to be in place. I figured on
the basis of amortization over 20 years it would be $800,000.00
per year for Southold Town. The interest on $15,000,000.00 I figured
at 12% and I h~ve no way of really knowing how much it will be but
12% is probably conservative, would average $1,800,000.00 per year.
What the engineering firm calls the transfer station, the annual
cost of operation, which would be where our disposal area is now,
would be $193,000.00 per year and the cost of transferring the
municipal solid waste from our disposal area in Cutchogue to the
recommended site which would be in the Town of Southampton, just
behind the Howard Johnson's in the RCA property would be $220,000.00
per year. That makes a total for Southold Town of $3,013;000.00
per year and if you relate that to the Town's total budget for
1980, it's just a little over $5,000,000.00 per year, I feel that
this will have quite a disasterous effect on Southold Town. I
would like to find other alternatives. At present there are no
funds available. The state is saying that there will be funds
available, however, they are not in the legislative branch of the
governmenz and I take that message of theirs with a little dose
of salt. Also, when the funds do become available, since we're
talking about 1980 dollars, the cost of the project will probably
have gone up by 40% to 50% because of inflation, so I feel that
the funds available from--the matching funds available from the
state really won't affect the basis premise of how much~it will
cost us to operate. Added to that we will have approximately
$3,000,000.00 cost to update and change the Greenport facility to
handle our sludge problem. And in addition to that we will have
a probably cost of $3,000,000,00 for covering and capping and making
impervious the present landfill area. That makes a total capital
expenditure of some $21,000,000.00 facing the Town of v. outhold in
the next three to four years, merely to do with municipal solid
waste and the sludge problem. This amou~ of money, of course,
is more than the Town has ever spent in any area and I think it
is a very serious problem and earlier in the day I recommended
to the Town Board that we do become much more involved and much
more active in looking for alternatives. We ha~e had meetings
with Sacco and Ahlers, an engineering firm here in Southold, I've
had mettings with a group called Energy Development Corporation,
who have both recommended to us that there are other alternatives
instead of this Five Town Management Program. 1 think we should
proceed very vigorously with those people. I also recommended that
we start a dialogue with Mr. Middleten and the State DEC zo see
if there are some other alternatives available that the DECi,.will
· allow Southold Town to do and also have recomm.ended that the Town
Board send the Highway Superintendent and myself to inspect the
facility in Mt, Holly, New Jersey which is operated by the Energy
Development Corporation and another facility in Salem, Virginia
which is in operation that was recommended to us by Sacco and
Ahlers, but I felt that we should have some sort of a report on
what Holzmacher-McLendon has recommended to us and I feel :very
strongly that the Town should spend a considerable effort in trying
to prevent us from having to obligate ourselves for a total of
$21,000,000.00
II. PUBLIC NOTICES - COUNCILMAN NICKLES:
1. We have a notice from the Department of E~vironmental
C,_onservation from an application by Theodore Laoudis. This is
to construct a 60 ft. timber jetty and 'preiill ~it~ 165 cu. yds.
on the easterly side with clean fill of similar grain size to
indigenous material. Project site in Great Peconic Bay, south
side of Watersedge Way, Great Hog Neck, Town of Southold, Suffolk
County, New York. If you are interested, the Town Clerk has a
4 DECEMBER 30 1980
copy of this application and you have until January 21st to make
comments to the DEC.
III. COMMUNICATIONS - SUPERVISOR PELL:
1. For a street ~i~t from Mr. Andrew Goodale. It will be
turned over to-the Street Light Committee.
2. & 3. For Office o£ New York 5ta~e Mental Retardation and
Development to place two homes in Southold Town. One would house
eight people and one would hold seven. For our comments on the
area we are going to ask the people to come out and talk to the
Board on our meeting of January 13th. We had them out a year ago
and
the
idea
at
that
time
was to place these homes where these
people could be within walking distance to the community shops
and recreation area. The two homes they suggest are far from
walking distance. So that state has done 180 degree turn on their
plans of what they had a year or so ago. So we are going to ask
them to come out and explain to us why and give us some of the
background information on them. That will reappear on the agenda
on the 13th.
4. From Gary Olsen reference to a bond to be returned on a
subdivision. It will be returned as long as all the necessary--
as soon as all the necessary paper work is done.
5. The Town Board was asked to make the Town Hall available
one day a month for the Veterans,~ Burea~ to come out here and have
a representative come out to Southold Tdwn Hall instead of making
all our people go up to Riverhead. It will be the second Thursday
of each month. Once this is set up we will-publicize it and let
it be known. The Town Board did have the request today and did agree
to it.
6. A resolution from the Babylon Village on how they wish
the~county. sales tax t~o be redistributed so each township would get a
littleshare of it. Greg Blass was here the last time the Town Board
met and spoke to us about it and I'm sure the Town Board ~ill pass a'
similar resolution, probably next month. We want to make sure we are
passing the right one and we hope that Greg will be back with us some
more facts about it, how much money we can get, how they are going
to space it. We will go on record at that time as supporting it.
7. Another letter from,Cablevision. Councilman Nickles wrote
a letter right after election night On the outage, why did it go
out in Southold Town and we not have it and they replied to it
and John you can take it from there.
COUNCILMAN NICKLES: I think what the Supervisor is talking about
is that at our last Town Board meeting we received a report and
it indicated I think only 31 complaints on election day--day after
election when we had over a twnetypfour hour outage on the Cable
T.V. and we question that, why the number of calls was so few
because between all the Town-Board members we had far in excess
of 30 phone calls complaining about the Cable ~.V. This letter
we have in response says that when they have a situation like that
where a whole particular area is out they only count that as one
call, even though a thousand people may be calling up because it's
not an isolated indicent here or there, it's one outage. They
just log it as a service call.
8. A letter from the Cutchogue Firemen regarding the flooding
area on'd~~ Mr. Dean has been in contact, and myself, wi~h
a gentleman up there. We are looking into acquiring a piece of land
up there for the Town to put in a sump so we can eliminate--take care
of the flooding area.
9. A resolution passed by the Mattituck Inlet Advisory~
Committee asking the Town Board to see if HUD funds could be
available to purchase land up in Mattituck where the tank farms
are. This letter was just sent to us and the Town Bo'ard will ~
look into and see if money can be used for that and how much and
report back az a later date.
10. A letter from Long Island.Cableivision again reference a
toll free number in Southold Town. In the franchise it says they
should have a toll free number, 800 number. In order for them to
get that they have to go outside the state to make it available
in a state-wide area. They explained to us why they didn't have one.
11. Regards ~redging work on Fishers Island~ asking the Town
that they have money and will go forward with the dredge but they
have to find an upland area where to put the fill and so we will
be working ~ith Fishers Island on that one.
DECEMBER 30, 1980
12. A request from Mr. Watts for a s~,reet light up on Bay
Avenue (Cutchogue). That will be turned over to the Street Light
Committee.
IV. HEARINGS & DECISIONS
SUPERVISOR PELL: Hearings - we held two of them last Town Board
meeting. At this time the Town Beard is ready to act on the first
one.
1. Moved by Councilman Drum, seconded by Councilman Sullivan,
WHEREAS, ,C~ol Galgano applied to the Southold Town Board for a
permit under the'provisions of the Wetland Ordinance of the Town
of Southold, application dated November 19, 1980, and
WHEREAS, said application was referred to the Southold Town
Trustees and the Southold Town Conservation Advisory Council
for their findings and recommendations, and
WHEREAS, a public hearing was held by the Town Board with respect
to said application onthe 16th day of December, 1980, at which
time all interested persons were given an opportunity to be heard,
~OW, THEREFORE, BE IT RESOLVED that Carol Galgano, Oyster Bay, New
York be granted permission under the provisions of the Wetland
Ordinance of the Town of Southold for the construction of a catwalk,
ramp and floating dock on her property located on a right-of-way
off of the north side of Westphalia Road, on Mattituck Creek,
Mattituck, New York.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
SUPERVISOR PELL: The next hearing we held two weeks ago was on
the applicati.on of Norman C. Boos. The Town Board did discuss
this today. They ~eel they are'not ready to act on this one.
They are going to seek additional information. The application
was not claer in certain respects on how far the filling behind
the bulkhead will go and-they have a couple of other things that
they would like to find out before they rule on that. I will be
in touch with Mr. Boos tomorrow and~ask him to clarify these
points for the Town Board so the next time The Town Board meets
on January 13th they can rule on it at that time.
We have a hearing to be held in a few minutes at 3:30, 15
minutes away. We will move on to Resolutions.
V. RESOLUTIONS
1. On. motion of Councilman Murdock, seconded by Councilman Sullivan, it was
RESOLVED that Supervisor William R. Pell, III be and hereby is
authorized and directed to execute an agreement between the Town of
Southold and the North Fork B~n~ & Trust Compan~ for the lease of
one Burroughs F 5706 accounting machine, serial no. F-182934 for a
twelve month period commencing on January 1, 1981 and terminating
on December 31, 1981 at a rental price of $620.00
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.-
2. On motion of Councilman Drum, seconded by Councilman Murdock, it was
RESOLVED that the application of Zdzislaw Mikolajczyk dated
November 7, 1980 for the renewal ~f a house' trailer' '~ermit at
the south side private road off east side Main Road, Mattituck,
New York, be and hereby is granted for a six month period.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
3. On motion of Councilman Sullivan, seconded by Councilman Drum, it was
RESOLVED that pursuant to Article 8 of the Environmental Conservation
Law State Environmental Quality Review and 6~YCRR 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 will not
have a significant effect on the environment.
DECEMBER 30, 1980
DESCRIPTION OF ACTION
Proposal by the Town of Southold for Feconstruction of bulkhead
at Mill Road~ Mattituck, New York. '
The project has been determined not to have a sign~icant 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: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
On motion of Councilman Drum, seconded by Supervisor Pell;~ it was
RESOLVED that purusant to Article 8 of the Environmental Conservation
Law State Environmental Quality Review and 6NYCRR Part 617, Section
61Y.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 will no~ have
a significant effect on the environment.
DESCRIPTION OF ACTION
Proposed B-1 Zoning of two parcels on the ~ain Road (Route 25)
attltuck~ New York by '~he Town Board of the Town of Southotd.
parcels on the south are presently located in the B-1 District on
the Building Zone Map of the Town of Southold, and the parcels were
formerly a part of the roadbed of the Main State Road (Route 25) and
as a result of the relignment of said road, were abandoned as either
a State of Town highway.
The project was 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 effects to the environment are likely to
occur should the project be implemented as planned.
Because there has been no response in the allotted time from
the New York State Department of Environmental Conservation, it is
assumed that there is no objection nor comments by that agency.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman NIckles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
On motion of Councilman Murdock, seconded by Councilman Nickles,. it was
R~SOLVED that purusant 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 will not have
a significant effect on the environment.
DESCRIPTION OF ACTION
Application of Norman C. Boos for a wetland permit. Permission
is requested to dred~ and bulkhead on t~e w~st side oi existing marina
located at Broadwate'~s Cove off Bay Avenue - Skunk Lane, Cutchogue,
New York.
The project has been determined not to have a significant effect
on the environment for the following reasons:
An environmental assessment has been submitted which indicated
that no significant adverse effects 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.
COUNCILMAN SULLIVAN: Question. I realize--I address this to the
Town Clerk--it is a procedural matter but when we say it might not
have any--doesn't have any adverse effect to the environment, I don't
think we--based on---
TOWN CLERK TERRY: I think you det~rmoned in your discussion on
Boos it was only a matter of outlining the area where the spoil
was going to go and not a matter that he was going to encroach
upon the wetlands.
COUNCILMAN SULLIVAN: Since we haven't written, maybe we don't know
that yet.
TOWN CLERK TERRY: I have to ask for a legal opinion on that. I
was told we follow this procedure that follows lead agency and
DECEMBER 30, 1980 7
we take this action within 20 days and haven't heard anything
from any other agency except, you are right, the Building Depart-
ment. Bob?
TOWN ATTORNEY TASKER: I don'.t get the nature of the question.
COUNCILMAN SULLIVAN: On this it says an environmental assessment
has been submitted and says there are no significant adverse
effects To the environemvn are likely to occur should the project
be implemented as planned. Based on maybe the further description
of this there may be some adverse effecT.
TOWN ATTORNEY TASKER: Then you would vote no on the resolution.
COUNCILMAN SULLIVAN: But I don't know--could we hold this off
until there is a more detailed description?
COUNCILMAN MURDOCK: My interpretation of the difference of the
two, this refers to permission requested to construction of a ramp,
catwalk and floating dock at the right-of=way. The resolution
or the problem that we had was with dredging and backfilling.--
Sorry, I have the wrong resolution.
COUNCILMAN DRUM: I think it is applicable.
TOWN CLERK TERRY: As I understand, the only question raised was
the location of the spoil.
SUPERVISOR PELL: I might suggest that we table this one until we
have the other information and put it back on the 13th. Any
objections to that?
COUNCILMAN MURDOCK: I withdraw my motion.
COUNCILMAN NICKLES: I withdraw my second.
Resolution No. 5 tabled to January 13, 1981.
6. On motion of Councilman Drum, seconded by Councilman Sullivan, it was
RESOLVED that pursuant to Article 8 of the Environmental Conservation
Law State Environemtnal Quality Review and 6NYCRR Part 617, section
61Z.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 tha~ the project will not have
a significant effect on the environment.
DESCRIPTION OF ACTION
Applicationof Carol Gal~ano for a wetland permit. Permission
is requested to construct a ramp, catwalk, and floating dock at
right-of-way located off north side of Westphalia Road on Mattituck
Creek, Mattituck, New York.
The project has. vbeen determined not to have a signi~ican~
ect on the environmen~ 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 £rom
the New York State Department of En~ironmenval Conservation, it is
assumed tham there is no objection nor comments by that agency.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
7. On motion of Councilman Drum, seconded by Councilman Murdock, it was
RESOLVED that the application of Geraldine Davis, dated December
1, 1980 for the renewal of her ~railer ~ermit am the south side o£
Sound Avenue, Mattituck, New Yo~k be and hereby is renewed for a
six (6) month period.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
8. On motion of Councilman NIckles, seconded by Councilman Drum, it was
RESOLVED that the Town Board o£ the Town of Southold award the
~bid_for the purchase of .heating fuel oil, for the buildings of the
Town of Southold £or the calendar year 1981 ~o L.I. Reliable Corp.
at a bid price of rack price on date of delmvery plus $.0803 I'irm
8 DECEMBER 30, 1980
delivery and handling charge.
Vote of the Town Board: Ayes: Councilm%n Sullivan, Councilman
Murdock.. Councilman Nickles, C0uncilman~ Drum, Supsrvisor Pell.
This resolution was declared duly adopied.
9. On motion of Councilman Murdock, seco~/ded'by Councilman Nickles it was
RESOLVED that theTown Board of the Town Of Southold aWard the '
bid. for purchase of ~asolin? by the T~wn of Southold for the
caiendar year 1981 to.A~wav-Pe~r~leUm~Cgrporation at~a~rack p~ice
on date of delivery minus $.05 for iregUlar gasollne and rack
price on date of.delivery minus $~06 for unieaded gasoline.
Vote of the Town board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman NIckles, Councilman Drum, Supervisok Pell.
This resolution was declare[d duly adopted.
10. On mo~ion of COuncilman Nickles, seconded by Councilman Sullivan, it was
RESOLVED thatthe fOIlowing employees be granted their Step II
salary increases in ihe amount o£ $500.00 effective January 1, t981:
Douglas Clark Custodian
Chgistina J. Hogan~ Confidential Secrevary to'the Supervisor
John Hutter, Custodian
Vote of the Town Board:Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted~
On motion of Councilman Nickles, seconded by Councilman Murdock, it was
RESOLVED that a recess be called at 3:30 P.M. for the purpose of
holding a public hearing on the proposed D-! zQ~ing of ~wo parcels
on Main Road (Route 25), Mattituck New York
Vote of the Town Board: Ayes: Councilman S~lliv~n, Councilman
Murdock, Cguncilman Nickles, Councilman Drum, Super,visor Pell.
This resolution was declared duly adopted.
Meeting reconvened at 3:40 P.M.
SUPERVISOR PELL: Number 11 and 12 do no5 have to be on the agenda
at this ~ime. They were on there~back in July. We dug ou~ the
old files and found out they were put on before.
13.0n motion of Councilman NIckles, 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 27th daY of January, 198~ ~ 3:30~ p.M., at whiCh-time
and place all interested persons will be gi~-~ an opportunity ~o be
heard upon the following marker: A Local Law ~o provmde for the
reeulatmon, and use of r~crea~mon ~reas mn the Town of Southold",
whmch reads as foilows:
. USE REGULATIONS AND RESTRICTIONS
Sec. 62- 1 D'efinitions ~
As used in this Chapter, the following terms, phrases, words and their
derivations shall have the meaning given herein.
RECREATIONAL AREAS - Include all parks, playgrounds, athletic fields, boat launch-
ing ramps, all areas between the ends of highways and tidal waiers
areas, including approaches, driveways, parking areas, and buildings and structures
located th.&reon owned, leased or operated by the Town of Southold. ~
SUPERINTENDENT - Shall mean the head of the D~partment of Public Works of the
Town of Southold, who shall be in charge offal-1 lq~ecreaiio~-A~e~s.
VEHICLE 'Any ve]~icle which is or ~y be mounted on ~heels and is or may be pro-
pelled either by its own p~%ver or by another po~er driven vehicle to ~hich ii ma}-
be a~iached. The terra shall include any trailer of any size, type or descripifon.
§62-2 Recreational Area Property ~.
No person in a Recreational area shall:
A. A4~ark, deface, 'injure or damage any building, structure, property'
or equipment in or on any recreation~
DECEMBER 30,
1980
Dig and/or remove S~rld 6r ~i~'~el or'other material from a
recreational area; norcut, carve, remove or otherwise damage
any tree or plant in such areas.
C. Hunt, molest, disturb, injure or kill any animal or mammal in
or on any recreational_Ia_rea. ....
D. Bring in or dump, deposit or leave any bottles, broken glass,
ashes, paper boxes, cans, dirt, rubbish, waste, garbage or
refuse or other trash. No such refuse or trash shall be placed
in any waters or left anywhere' on the recreational area grounds,
but shall be placed in the proper receptacles where these are
provided; where receptacles are not so provided, all such rubbish
or waste shall be carried away from the recreational area by
the person responsible for its presence and properly disposed of
elsewhere.
$62-3 Vehicles and traffic..
No person in a recreational area shall:
A. Fail to comply with all applicable provisions of the state motor
vehicle traffic laws, laws of the Town of Southold in regard to
equipment and operation of vehicles.
B. Fail to obey all traffic officers and recreational area employees,
such persons being hereby authorized and instructed to direct
traffic whenever and wherever needed in the recreational area
and on the highways, streets or roads immediately adjacent
thereto in ac~ordan'ce with the provisions of these regulations and
such supplem&ntary regulations as may be issued subsequently
by the Superintendent
Fail to observe carefully all traffic signs indicating speed, direction,
caution, st~pping or parking and all others posted for proper
control and to safeguard life and property.
D. Ride or drive a vehicle at a rate of speed exceeding ien (10) miles
per hour, except upon such roads as the Superintendent may
designate by posted signs for speedier travel.
Drive any vehicle on any area excepl' the paved roads or parking
areas or such other areas as may on occasion be specifically
designated as 'temporary parking areas by the Superintendent.
Fe
.Park a vehicle in other than an established or designated parking
area, and such use shall be in accordance with the posted
instructions thereat and with the instructions of any ailendant
who may.be present.
G. Fail to immediately notify an attendant' of' an emergency in the
nature of a breakdown requiring the assistance of a tow truck,
mechanic or other person.
H. Fail 'to use a'muffler adequate to deaden the sound of the engine
in a motor vehicle.
I. Repair, wash, wax or perform other maintenance on his or
another- v-ehicl~._
J. The provisions of this ~Chapter shall not apply to the following
motor vehicles:
(i)
Motor vehicles of the United States of America, the State
of New York, the County of SuffoLk, the Town of Southold,
and any agency, instrumentality or department thereof,
when used on official business, or motor vehicles operated
by officers or employees of such governmental agencies
when used on official business.
tO. . DECEMBER 30,.1980
§62-4
(2) Motor vehicles commandeered for use by police officers in
the performance of their duiies.
(3) Ambulances or motor vehicles used as ambulances.
(4) Motor vehicles operated by a fire department or fire
district in the performance of its duty.
(5:)
Motor vehicles used for launching and hauling boats, at
public .boat launching sites.
Bathing and s%vimming.
NO person shall:
A. Swim, bathe or wade :in any waters or waterways in or adjacent
to any recrealional area except in such waters and at such places
as are provided therefor and in compliance with suc.h, regulations
as. are herein set forth or may be hereafter adopted. Nor shall
any person frequent any waters or places customarily designated
for the purpose of swimming or bathing, or congregate thereat,
when such activity is prohibited by the Superintendent upon a
finding thai such use 'of the water would be dangerous or otherwise
inadvisable. Such designated bathing areas shall be kept free
from any form of water equipment or other floating objects or any
other form :of device that in the Superintendeut's judgment may
. ~ cause inconvenienoe; injury or discomfort to'bathers, except if
such equipment is intended for the protection of life.
B. Frequent any waters or place~, designated for the purpose of
swimming or bathing, or congregate, thereat, except between
such hours of the day as shall be designated by the Superintendent
for Such purposes for each-individual area.
C, Erect, maintain, use or occupy on or in any beach or bathing
area any tent, shelter or structure of any kind unless there
shall be an unobstructed view into said tent, shelter or structure
from at lease two (2) sides; nor shall any guy wire, rope or
extension or exterior brace or support be connected or fastened
from any such structure to any other structure, stake, rock or
other object thereof, '
Dress or undress on any beach or in any vehicle, toilet room
or bther place, except in such bathing houses or structures as
may be provided for thai purpose.
§62-5 Beach activities.
No person shall:
A. Bring into or operate any boat, raft or other watercraft, whether
motor-powered or not, upon any waters at places designated for
~ bathing.
B. Fish offshore from t_own~ope~ated_beaches except from such
portions_ thereof a~ ~iT~a~' be staked off and posted therefor, nor
shall any person at any time fish in any area while bathing is
permitted,
~62-6 Hunting and firearms.
No person shall hunt, trap or pursue wildlife at any time. Bio person
s~all use, e~,~,~-er-~p~ firearms of any description or air rifles,
spring guns, bow and arrows, slings or any other forrr~ of weapons
DECEMBER 30, 1980
potentially harmful to wildlife and dangerous to human safety, or any
instrument that can be loaded with and fire blank cartridges, or any
kind of trapping device. Shooting into recreational areas from be~.ond
their boundaries is forbidden.
~62-7 Use of picnic areas.
No person shall:
Picnic in a place other than those places designated for that
purpose by the Superintendent. Recreation area representatives
shall have the authority to regulate the activities in such areas
when necessary ~o prevent congestion and to secure the maximum
use for the comfort and convenience of all. Visitors shall
comply with any directions given to achieve this end. All
organized picnics and outings shall first obtain a special permit
from the Superintendent.
Violate the regulation that use of the individual fireplaces,
together with tables and benches, follows · generally the rule
of "first eom'e, first served, "except if it is au organized picnic
and exhibits a permit duly issued by the Superintendent.
C. Use any portion of the picnic areas or of any of the buildings or
structures therein for the purpose of holding picnics to the
exclusion of other persons, nor shall any person use such area
and facilities-fOr an unreasonable time if the facilities are crowded.
D. Ignite or maintain a fire on any beach or in any recreational
area except in a proper, designated area and fireplaces.
E. Leave a picnic area before a fire is completely extinguished
and before all trash' in the nature of boxes, papers, cans,
bottles, garbage and other, refuse is placed in the disposal
receptacles where provided. If no such trash receptacles
are available, then refuse and trash shall be carried away
from the recreational area by ihe picnicker, to be properly
disposed of elsewhere.
1t
§62~S Games.
No person shall take part in or abet the playing of any games involving thrown
or otherwise propelled objects, such as balls, stones, arrows, javelins or model
airplanes, except in areas set apart for such forms of recreation. The playing of
active sports or games such as football, baseball and golf is prohibited except on
theffields and courts or areas provided therefor.
§62-9 Behavior and conduct.
No perSon shall:
- B.
Be' present in any recreational area while under the influence of
intoxicating liquor.
,Bririg i c~og or other-domestic animsL into recreational areas
other than automobile parking con~i'ses and walks immediately
adjacent thereto, Nothing herein shall be construed as .permitting
the running of dogs at large. All dogs in those areas where such
animals are permitted shall be restrained at all times on adequate
leashes not greater ihan four (4) feet in length.
C. Build or attempt to build a fire except in such areas and under such
regulations as may be designated by the Superintendent.
12 · DECEMBER 30, 1980
Fail .to produce and exhibit any permit from the Superintendent
which he claims to have, upon request of any authorized person
who shall desire to inspect the same for the purpose of enforcing
compliance with any law or rule.
§62-10 Hours of use.
E. Disturb or interfere unreasonably'with any person or party
occupying any area or participating in an activiiy under the
authority of a permit.
F. Erect any structure, stand or platform, or hold any meetings,
perform~ any ceremony, make a speech or address, exhibit any
performance or form any parade or procession in any recreational
area without first obtaining authorization.
Recreational areas shall be open to the public at~uch periods and during such
hours as shall be fixed byresotution of the town board. It shall be the duty of the
Superintendent to post notices of the opening and closing hours in each recreational
area. ..-
§ 62-1.t Rule s and regulations
The Superintendent shall be authorized to otherwise set down rules Md regula-
tions that he may deem proper to maintain the safety and welfare of those persons
using town recreational areas as defined herein.
~62-12' Er~orcement; penalties for offenses.
A. The Superintendent and recreational area personnel shall, in
connection with their duties imposed by law, diligently enforce
the provisions of this Chapter.
B. The Superintendent, .any recreational area personnel or members
of the Southold Town Police Department have the authority to
enforce and/or eject from the recreational area any person
violating the provisions of thais Chapter or any other provisions
of law.
C. In addition ~o any other penalty as p~ovided for by law, any person
/ or persons, association or corporation committing an offense
against this Chapter or any section or provision ther eof is guilty
ora violation punishable by a fine not exceeding two hundred fifty
dollars ($250.) or impri~sonment for a period not exceeding
fifteen (15) days for each such offense, or by both Such fine and
imprisonment.
D. The Superintendent and any recreational area personnel shall have
the authority to seize and confiscate any property, thing or device
in the recreational area or used in violation of this Chapter.
Yore of the TOwn Board: Ayes: Councilma~kSullivan, Councilman
Murdock, Councilm~n Nickles, Counoilman Drum~ Supervisor Pell.
This resolution was declared duly adopted.
14. On motion of. Councilman Mn~dock, seconded-by Councilmah Drum, it~ was
RESOLVED tha~ the Town Board of ~he Town of Southold approves the
t,.ransfer of the followin~ funds, Within the Fishers Island .Fer. r~
District, budget:
From: Unexpended Balance $14,624~.89
To '
Operation Ferry
Repairs Ferry
Repairs Building~
(Terminal Equipment)
Insurance Claims
$10,704.83
2,922.24
897.82
$ 100.00
DECEMBER 30, 1980
Vote of the Town Board: Ayes~: Council~an..Sultivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
13
15. On motion of Supervisor Pell, seconded by Councilman Drum, it was
(a) RESOLVED that the Town Board of the Town of Southold approves the
,~ncumberanc~. of the £ollowing ~£un4s~ by the Fishers, Island Ferry,,
_~istrict, said obligations To become due and payable after December
31, '1980:
Repairs Ferry $8,700.00
Contractual~obligation for dry-
docking M/V Olinda~. Thames Ship-
yard & Repair Co., New London, Ct.
Operation Ferry $1,438.98
Printing of various far tickets
for ferry operation. Globe ticket
Co., Waltham, Mass.
Repairs-Terminal Equipment $ 531.11
Parts to repair steering on fork
lift. Connecticut Fork Lift Co.,
New Haven, Ct.
Repairs Ferry $3,100.00
Spare shaft for M/V Olinda. Thames
Shipyard & Repair Co., New London,
Ct.
Repairs Ferry $ 561.00
New passenger lounge doors for M/V
Munnatawket. Existing doors rusted
through. Dart & Bogue Lumber Co.,
Quaker Hill, Ct.
Repairs - Terminal Equipment $ 800.00
Body work and painting of freezer
van truck. Tee Pee Auto Body &
Repair Shop, Inc., Uncasville, Ct.
Repairs Ferry $ 450.00
Fresh water pump for M/V Munna-
tawket plus spare pump for use
on either vessel. Perry Plumb-
lng & Heating Co., Inc., North
Bran£ord, Ct.
Tota~ Encumbrances .... $15,581.09
Vote of the Town Board: Ayes: Cohncilman Sullivan, Councilman
Murdock, Councilman NIckles, Councilman Drum, ~upervisor Pell.
This resolution was declared duly adopted.
16. On motion of Councilman Murdock, seconded by Councilman Nickles, it was
RESOLVED that the Town Board of the Town of Southold approves the
action of the Board of commissioners of the,Fishers Island Ferr~
District in awarding the bid, for body work, and painting o~ th,e Fo~
Freeze~ Van to Tee, Pee Auto Body & Re,pair Sho~. In~., 1856 Route
'32, P.O. Box 512, Uncasville, Ct. 06382 at a bid price of $800.00
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman NIckles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
17. On motion of Councilman Nickles, seconded by Councilman Drum, it was
RESOLVED that the Town Board o~ the Town of Southold approves the
action of the Board of Commissioners of the .Fishers Island Ferry
.District in approving a purchase order to be issued To Thames
Shipyard & Repair Co. of New London, Ct. in the amount of $3,100.00
for purchase of a spare shaft fo~ the,M/V Olinda.
Vo~e of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
15. On motion of Supervisor Pell, seconded by Councilman Murdock, it was
(b) RESOLVED that the Town Board of the Town of Southold approves the
action of the Board of Commissioners of the Fishers Island Ferr~
District to ,encumbe~ $1,O00.00 for the Airport, to provide for
running of conduit and additional wiring to provide greater
reliability of lighting for the runways at Elizabeth Air~ort.
Robert E. Wall, Mechanical Contractor, Fishers Island, N.Y.
Vote of the Town Board: Ayes: Coancilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman D~um, Supervisor Pell.
This resolution was declared duly adopted.
14 DECEMBER 30, 1980
SUPERVISOR PELL: Number 18, we are going to w~ait to award the
bid for the van until January. We h~ve to, before we can aw.ard
the bid, we have to have funds set aside~ This is 100% reimbursed
by the County of Suffolk but I have not hsd the money set aside
so I will do that in January, set the money aside and then we can
award the bid.
19. On motion of Councilman Murdock. seconded by Councilman Nickles, it was
(a) RESOLVED that $3,445.8~ be and hereby is transferred from Unexpended
Balance, Item I, General Repairs to DR5110~4 Contractual ~tem I,
General Repairs--Highway Department~
Vote of the Town Board: Ayes: ~uncilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor PeI1.
This resolution was declared duly adopted.
19. On motion of Councilman Drum, seconded by Councilman~urdock, it was
(b.) RESOLVED that $3,350.47 be and hereby is transferred, ~rom DR9060.8
Hospitalization and Medical Insurance~ ~tem ~, General Repairs to
DR5110.4 Contractual~ Item l, General Repairs--Highway Department.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickle~ .Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
20. On motion of Councilman Drum, seconded by Councilman Sullivan, it wa.s
RESOLVED thaz the following Highway Department funds be and hereby
are encumbered:
Item I: General Repairs
$3,445.84 - Mobil Oil Company - gasoline
Item IV: Snow and Ice Control
$8,578.21 - Cargill Salt Dept.-Rock Salt@S35.75 per ton.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declare duly adopted.
21. On motionof Councilman
RESOLVED that the Town Board of the Town of Southold approves the
following .~rans£er of £unds:
From: A6510.4 Veteran Services $ 451 00
A1440.4 Engineer, Contractual $3,405 23
A1620.1 Buildings, Pers. Services $ 248 44
A7110.2 Parks, Equipment $ 181 95
A1330.'4 Tax Receiver, Contractual $ 198 58
Total - $4,485 20
~nto: Al010.2 Councilmen, Equipmenz $ 590 50
Al010.4 Councilmen, Contractual $ 52~.86
All10.4 Justices, Contractual $ 373.84
A1220.4 Supervisor, Contractual $ 72.43
A1623.4 Buildings, Contractual $1,950.90
A35~0.4 Dog Warden, Contractual $ 141.14
A3310.4 Traffic, Contractual $ 181.95
A1330.1 Tax Receiver, Per. Services $ 198.58
A5182.4 Street Lighting, Contractual $ 451.00
Total - $4,485.20
From: A9040.8 Workmen's Compensation $ 724.09
Into: A9060.8 Hospitalization $ 724.09
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman NIckles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
Murdock, seconded by Councilman N~ckles, it was
22. On motion of Councilman Sullivan, seconded by Councilman Murdock, it was
RESOLVED that the Town Board of theTown of Southold approves the
following transfer of fundS:
From:
Into:
B1990.4 Contingent
B3120.1 Police, Pets. Service
B3130.1 Bay Constable, Pets. Serv.
B8020.4 Planning, Contractual
Total -
B3120.4 Police, Contractual
B8010.4 Zoning, Contractual
Total -
$3,340.75
$3,444.59
$ 832.34
$1,846.32
$9,464.00
$6,945.07
$2,518.93
$9,464.00
Vote of the Town Board: Ayes: Councilman Sullivan~ Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
23. On motion of Councilman Murdock, seconded by Councilman Drum, it was
DECEMBER 30, 1980 I5
RESOLVED that the Town Board of the Town of Southold approves the
following trans£er-of funds in the Highway Budget: $220.00 from
Unexpended Balance Item III, Machinery to DM9030.8 Social Security
Item III, Machinery.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duty adopted.
24.On motion of Councilman ~urdock, seconded bY Councilman Drum, it was
RESOLVED that the' Town Board of the Town of Southold hire Davi~
Zuhoski, Cutchogue, New York as a Laborer in the Department of
Public Works, on a six month probationary period az $5.65 per hour.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
25.0n motion of Supervisor Pell, seconded by Councilman Murdock, it was
RESOLVED that the Town Board of the Town of Southold .award the
insurance for the Town for the ~iscal Year 1981 to Utica Mutual
at the slim of $82,493.00.
Vote of theTown Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
SUPERVISOR PELL: I'd like to ad lib on that if I could a little
bit. January of last year I had a gentleman come in my room by
the name of Mr. Bill Mullen, retired senior citizen from Cutchogue.
He said, "I'm in the insurance business all my life and I would
like to review the town's policies." I said, "Be my guest. The
public has a right to review." He reviewed it and took him from
January until the end o£ March and he ga~e me a nice report at the
end o£ March with certain recommendations on. I turned it voer to
Councilman George Sullivan and his committee to review and work out
with the present insurance firm. By them working with Mr. Mullen,
with the insurance men, the committee representing the Town Board,
last year for the same coverage we paid $102,000.00. We have saved
$20,000.00 through a community effort. It started with a senior
citizen, retired, went to the Town Board, went to the insurance
firm and the benefit are the residents of Southold ToWn. To all
concerned, Mr. M~llen, George, Larry was on the committee and the
Town Board I think we have a lot to be thankful for for the type
of individuals who are willing to dedicate their time and effort
without being reimbursed for the benefit of the people of the Town.
I personally would like to thank all concerned and all who were
involved in it.
COUNCILMAN MURDOCK: I would just like to add one other comment.
That policy that we now have is a better policy than last year.
It encompasses more coverage for the Town in the realm of public
liability, than we had before.
SUPERVISOR PELL: It is a better policy than we had and it took
the work of many people to get it. Again, I say, thank you.
26. On motion of Supervisor Pell, seconded by Councilman Drum, it was
RESOLVED that Supervisor William R. Pell, III be and he hereby
is authorized and directed to execute an amended agreement between
the County of Suffolk and the Town of Southold for the .~YSPIN operation.
Vote of the Town Board: Ayes: Councilman Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
SUPERVISOR PELL: I would like to ask my Councilmen if they have
anything to bring up az this time? Larry? Henry? George? John?
COUNCILMAN NICKLES: We just had a hearing on a change o£ zone and
it-is on the Board's motion would it be in order that we pass a
resolution approving that zone change?
27. Moved by Councilman Nickles, seconded by Councilman Drum,
WHEREAS the Town Board on their own motion on December 16, 1980
proposed the B-1 General Business District on two parcels on the
Main Road (Route 25)~ Mattituck, New York, and
~H~EAS the said proposal was referred to the Southold Town
Planning Board and the Suffolk County DeparTment of Planning
for official recommendation and report, and
NOW, THEREFORE BE IT RESOLVED that the Town Board of the Town
of ~outh01d~. ~amends the Code Of 2he ~°~n o~ Southold by placing
on- the "B~l" General' Business DistriC~t property on the Main Roa,d
(Route 25), Mattituek, New Y0rk;. and ~e ~artic~larly 'bounded
and2das_c3ci~ed as follows' . ·
7Beginning.~t a'point'on~ the easterly .line o
at the ~°rthwesterly corner of 'land of M~rchel,
along the 9xiension northerly Of Said ea'st~rly tine of Sigsbee
Road, N.20 39 l0 ~. 43~27~feet. to the southerly l~ne of ex~st~ng
Main Road; thenceoalon~ said southerly line of Main Road,'. three
courses': (1) N.53 28'00"E~ ~8:.25 ~feet; thence (2) N.70°l~' t0?'E.
~4 feet:; thence 00"E. 56.56 feet to the extension
, ¢
S~20°39' 10"E.
~ Lanes; thence along said landdand along l_and of Mattituck BUi~d~
S.70°18'10"W. 285.20 feet to
o. 422 acre.
'Beginning at a point on the easterly line of Marlene Lane at
the northwesterly corner~of lan
thence along the extension northerly ly line of
Ma~lene Lane, N. 20°39'10.W. feet' to the southerly line of
existing Main Roa ; southerly line, three
courses: (1) o , ,
; feet; thence (2) N.39 05 30 E.
Vote of ~he Town Board:
M~rdock,~Councilman Ni
This resolution was
SUPERVISOR
thing u~?~ (no res
to bring up from the
es: Councilman Sullivan, Councilman
Councilman Drum, Supervisor Pe~t.
~ted.
~ one more thing we would like
counCILMAN EICKLES;Thankyou, Bill. /it is Our last meeting of
the year.and it is hard'to believe that only 362 days had
an Organization I hOw
time-flies when ~rd
has come along way.- We took the Supervisor out for lunch today.
Although he was afraid to eat anything. And afterwe got our meal
I know'why. I won't menti we-were at. Also 362 days ago
we had a vacancy :ilman and I had the privilege
at that time of n~minating the gentleman on my !elt and I wo~td say
when I introduced him at that time, I said I knew him personally.
I think that was a mistake, i 'really didn't know. this gentleman
personally like I know him now. As Some of you.have come to~
-meetings you know we've had some hot times in this room especially
that we withstood the fire pretty well and in recognition of
George's contribution to the community and his help to his fellow
Board members, I'd like to offer the following resolution:
Moved by Councilman Nickles, seconded
, expires December 31;
1980, and
WHEREAs,.'Ge0rge R. Sullivan'haS given generously of his time and
.ce to the Town of Southold residents
as a- ~ since January'2, 1980, and
WHEREAS, hisrecord ot diligence
to the Town of So~ deserves the sincere
of those with whom and for whom ~e worked, and
be it
RESOLVED that the Town of Southold hereby expresses their most
sincere appreciation to George R. Sullivan for his unselfish and
DECEMBER 30, 1980
17
RESOLVED that a copy of this resolution be presented to Mr. Sullivan
and entered in the permanent records of this Town Board meeting.
Vote of the Town Board: ALL AYES.
This resolution was d~cla~ed duly adopted.
COUNCILMAN NICKLES: I will let the Supervisor present t'his[
SUPERVISOR PELL: 'Town Clerk, we aT1 second it.
COUNCILMAN DRUM: I most heartily second it, George, and I want
to personally thank you for your contribution to the Town government.
We are .a more efficient body thanks to your fine fine ability.
COUNCILMAN MURDOCK: I ~would like to thank you George 'it'.was ,a pleasure
for the last year and yQur counsel and guidance has been very valuable
to me alSo.
COUNCILMAN NICKLES: I don't want to neglect one other person who is
sitting out' in the audience, George's'wife Margaret and his 'two
children Megan and Bobby. They also contribute because-they missed
their daddy and their husband, in the course of the many hours he was
down here~ So, again, Margaret, children, we appreciate what you have
had to go through' this year. In addition, we want to present to you
Councilman Sullivan, to make sure you a.re reminded--we've had his
Councilm~n nameplate framed.
COUNCILMAN SULLIVAN: Thank you, John and Bill, Larry, Hank, Bob,
Judy. It's been certainly an interesting year and I've enjoyed
my year on the Town Board. Certainly I was disappointed in the
election results, I had hoped to had sat at least one more year.
It was a tremendous learning experience to see how Town government
works. I think we'Ve had a good Board this year. We worke~ together
pretty well and I think we have become most representative of the
people of the Town l I feel we've accomplished a lot and the Board
has accomplished a lot. My successor is in the ~udience, Frank
Murphy, I wish him luck inthe future. There's a lot' of work to
do, there are a lot of challanges ahead for local government as
well as national government. So I hope to attend Town Board meetings
and offer my suggestions_and input where I feel it\is proper~ ~-So,
again, thank you for.the presentation and it will hang in my house
and it will be quite an honor to do it. Thank you.
.On motion of Supervisor Pell, seconded by~-Councilman MurdoCk, it was
RESOLVED that there being no further business to come before, this
Town Board meeting adjournment be called at 4:00 P.M.
Vote of the Town Board: Ayes: Councilman' Sullivan, Councilman
Murdock, Councilman Nickles, Councilman Drum, Supervisor Pell.
This resolution was declared duly adopted.
ToWn Clerk