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HomeMy WebLinkAboutTB-07/25/1978i,JUL.2.5 .lg?8 G1 SOUTHOLD TOWN BOARD July 25, 1978 Executive Session The Board met with Patrick Flana~aq of General AOoraisal Co.. who ade a presentation on their proposal for fixed asset accounting. This project will include the following basic modes of accounting: location of the asset (land, buildings, contents), description of the assen, classification of the assen, estimated historical cosn or historical cost, estimated date of acquisition or date of acquisition, fund source. Their firm is authoritative in cost and are qualified to do such a report as they are a disinterested party. The problem the town would encounter if they endeavored to do this project themselves would be of time, expertise and ability to ge~ermine cost. They would only require the town's assistance in providing them with a printout f~om the insurance policies on vehicles, and the assistance of the,~assessors in locating town owned land.-- Highway Superintendent Dean took Mr. Flanagan on a tour of the town owned land ~nd buildings. Mr. Flanagan will presenn an estimated cost f(r the project in the.near future. A regular meetin~ of the Southold Town Board was held on Tuesday, July 25, 1978 at the Southold Town Hall, Main Road, Southold, New York. Superviso~ Martocchia opened the meeting at 3:00 P.M. with the following present: Supervisor Albert M. Martocchia Councilman James Homan Councilman Henry W. Drum Councilman Williwm R. Pell III Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Town Clerk Judith T. Terry Abse~'t: Justice Martin Suter Justice Francis T. Doyen On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that th~ Southold Town Board ~inutes of July 11, 1978, be and hereby are approved as submitted. Vote of ~he Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution as declared adopted. On motion of Councilman Homart, seconded by Councilman D~um, it was RESOLVED that the next regular meetin~ of the Southold Town Board will be held at ~i00 P.M~,. T~esda¥. ABgBst 8~ 1978 at the Southold Town Hall, Main ~ on that date and reconvened at 1:00 P.M., Wednesday, August 9, 1978 at the Fishers Is Vo~e of the Town Councilman Homan, Justice Doyen. This resolution ~ On motion of Cou~ RESOLVED that J.~ from Federal Reve white four-door I Ford less allowa~ Vote of the Tov~ Councilman Homan Justice Doyen. This resolution Supervisor Marot¢ 1. There a~ meeting. oad, Southold, New York; this meeting to be recessed land School, Fishers Island, New York. Board: Ayes: Councilman Pell, Councilman Drum, Supervisor Martocchia. Absent: Justice Suter, as declared adopted. cilman Pell, seconded by Councilman Homan, it was · Hart For~, Riverhead, New York be paid $20,140.00 nue Sharing Funds for the purchase of four 1978 TD Ford police cars, as per bid price of J.J. Hart ce for o~ission of disc brakes. Board: Ayes: Councilman PelI, Councilman Drum, Supervisor Martocchia. Absent: Justice Suter, as declared adopted. chia: e no~- reports of departments or committees at this 2. On August l, 1975 at 7:30 ?.M. there will be a presentat±on by Lee Koppleman on the 208 Waste Water Study. On motion of Councilman Homa~, seconded by Councilman Drum, it was RESOLVED that the Southold Town Board sets 7:30 P.M.~ August 22~ 1978~ Southold Town Hall, Main Road, Southold, New York as time and place for public hearin~ on the application of ~ong Island Cablevision · C°r~°rati°~~ for~ an ,.~amen~ment~ _ ...... to the cable television f~nchise g~ranted to mt by the ~own o~ Southoid to increase its rates an~ charges as follows, to wit: Installation Charge Reconnection Charge Relocation Charge Additional Outlet Charge Present Proposed $30.00 $40.00 9~95 15.00 9.95 15.00 9.95 15.00 Monthly Service Charge Residential First Outlet 7.25 Residential Additional Outlet 2.00 8.05 2.50 Motel Each Unit 2.00 3.00 Be it further RESOLVED that the franchise amendment, if approved by the Southold Town Board, may not take effect without the prior approval of the New York State Commission on Cable Television and that interested parties may file co~m~ents or objections with the Commission. ~A~plication of Long Island Cablevision Corooration for an amendment to the cable television franchise grante~ to it is on file in the Town Clerk.Ss Office, Main Road, Southold, and is available for public inspection during regular business hours. A representative of Long Island Cablevision Corporation will be present at such hearing and all interested persons will be given an opportunity to participate in said hearing and to ask questions of the representative of Long Island Cablevision Corp.) Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia, Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. On motion of Councilman Homan, seconded by Councilman Pell, it was RESOLVED that the followir~audited bills be and hereby are ordered paid: General Fund Whole Town - $2170.24, General Fund Part Town - $1460.00. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice surer, Justice Doyen. This resolution was declared adopted. Supervisor Martocchia announced that Edward Baqe,, a Town Engineer, is leaving the area and the Board would be receptive to the submission of names of individuals qualified to do road inspection and engin-~ eering. Supervisor Martocchia: 3. The Town of Southold has received their 1978 bathing beach permits for the following beaches: McCabes Beach, Southold Town Beach, Kenny's Beach, New Suffolk Beach, Norman E. Klipp Marine Park, Goose Creek Beach and Goldsmith's Inlet. In- spection of the beaches have shown a few minor violations such as soap missing in the bathroom facilities. 4. with reference to the request of people~in the Cedar Beach area for ~ecurity at the beach, Supervisor Martocchia met with the Commissioner of pepartment of Parks, Recreation and Conservation John D. Chester two days after the last board meeting. Mr. Chester brought this matter to the attention of County Executive Klein, recommending that they enter into an agreement with the Town of Southold to supervise the beach. The remote location of this facility makes it impractical for them to provide the necessary supervision and cleanup, the Town is agreeable .with this suggestion, provided they are reimbursed for the costs.---County Executive Klein c~lled Supervisor Martocchia just after this meeting was opened, and he will call him back after the meeting. It is believed Mr. Klein will be agreeable. 5. Receipt of a letter f~om Zerox relative to the renewal of the contract. The Town ClerR will be in touch with Zerox on this matter~ Moved by Councilman Homan, seconded by Councilman Drum, WHEREAS a petition was received from Lawrence Kir~ requesting a chan~e of zone on certain property at Cutchogue, New York, said petition for a change of zone from "A" Residential and Agricultural District. to '.'B-i" General Business District, now, therefore, be it RESOLVED tb~t the Town Clerk of the Town of Southold be and she hereby i~s directed to transmit this application to the Planning Board in accordance with Article XV, Section 100-150 (B) of the Code of. the Town of Southold. Vote of' the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. Moved by Councilman .Petl, seconded by Councilman Homan, WHEREAS a petition was received from William W. Schriever requesting a change of zone on certain property at orient, New Yo~k, said petition for a change of zone from "B" Light Business District to "A" Residential and Agricultural District, now, therefore, be it RESOLVED that the Town Clerk of the To~n of Southold be and she hereby is directed to transmit this application to the Planning Board in ac~ordanc~..with Article XV, Section 100-150 (B) of the Code of the Town of Southold. Vote of the Town Board: Ayes: Councilman Petl, councilman Drum, Councilman Homan, Supervisor Martocchia Absent: JustiCe Sut~er, Justice Doyen. This~ resolution was declared adopted. On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to enter ~nto a contract on behalf of the Town of Southold with Mr. and Mrs. J. Fellinger-iHar for the purchas~ of approximately one acre ~f. lan~, together w~th a twenty-foot easement running from said. parcel to Duck Pond Road, Cutchogu~,~ New York, for the considera- tion of $1,500.00, subject to a permissive referendum. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice~Doyen. This resolution was .declared adopted. supervisor Martocchia: 6. There was a question raised a few meetings ago relative to ~ncreasin~ ~rotection in the Mattituck Creek. The Board has assigned Bernard Annabel to the Mattituck Creek and Inlet on weeRe nas ~ On motion of Councilman Drum, seconded by Councilman Homan, it was RESOLVED that application of Geraldine worthingt0q dated July 11, 1978 for permission to locate a single trailer on the property of W. Edgar worthington,~ south side Sound Avenue, Mattituck, New York, be and hereby is granted for a period of six months. Vote ~of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homart, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. On motion or_councilman Drum, seconded b~ Councilman ~oman, it was RESOLVED that application of Edmond Bokina~ated July'll, 1978 for permission to'locate.a single traile~ on the property of Aldrich Lane Realty, on a right-of-way'off north side Main Road, Laurel, New York, be and hereby is qrant~d for a period, of six manths. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was~declared adopted. On motion of Councilman Pell, seconded by Councilman Homan, it Was RESOLVED that ~e Kiwanis C~Bb of Southold Town be and hereby is granted permission to use the Norman E. Klipp Marine-'Park, Greenp0rt for their Bnnual canoe race on Sunday, August 20, 1978, provided the necessary insurance is obtained to hold the Town of Southold harmless. Vote of the Town Board: Ayes: Councilman Pell, Counci%man Drum, Councilman Homan,.Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. Supervisor Martocchia: 7. Notification has been received from the suffolk 3 county Department of Labor that they~e seeking financial assistance under Title.~ III of the Comprehensive E__mployment,Tralning Act of 1973, as amended_, in order to provide employment and training opportunities to eligible applicants under the revised Skill Training. Improvement Program (STIP II). Under this program someone can be placed in public employment as a trainee and the management wo~ld.pay part of the salary and the STIP Program would pay the balance. The Board feels this is a good idea and has no objections to the County seeking the financial assistance. 8. Notification from the ~ew York State Department of Transportation designating 0.01 mileS east of the Riverhead- Southold town line and extends 0.63 miles east along RoUte 25 in the hamlet of Laurel as a restricted highway where construction will be taking place. 9. Notification from the New York State Department o~ ~ansportation.of a highway improvement project under the~ Plan at_Sound Avenue and Lighhouse Road, Horton's Point, Southold. 10. Receipt of the nint'h payment quarter, and last payment authorized by the current legislation of Antirecession, Funds in the amount of $8,117.00. It is-a little less than antici- pated. It is based upon the formula of unemployment, and during the summer it does ~mprove. 11. Letter from Diane Murphy, Laurel notifying the Town that she fe!i on Love Lane in Mat~tuck, between Barker's Phmrmacy and North Fork Bank. Highway Superintendent Dean is looking in~o the matter. On motion of Councilman Homan, seconded by Councilman Pell, it was RESOLVED that.the Southold Fire Department is hereby granted a special license to hold a carnival on the fire department grounds, Main Road, Southold, New York, from August ~, 1978 through AUgush 13, 1978. This special license is granted in accordance with Article XI, Section 100-114, Subsection C of the Code of the Town of Southold, and is subject to the approval of the Southold Town Board~,of Appeals, and subject to the Southold Fire Department obtaining the necessary insurance to hold the Town of Southold harmless. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervmsor Martocchia. Absent: Justice Suter, Justice Doyen. This ~esolution was declared adopted. On motion of Councilman Drum, seconded by Councilman Homan, it ~as RESOLVED that the Town of Southold will pay up to $1700~.00 of actual incurred ~xpenses to The North Fork Promotion Committee upon sub- mission of proper vouchers for the year 1978. Vote of ~the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. JUL' 2 5 1978 65, On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that the lowest responsible bidder, C.O.D. Truck Body Manufacturin. ~ Inc~ be awarded the bid to supply the Southold Town Highway Department with one Dump Body and Hoist, mounted, ~ainted, complete, at their bid price of $3859.00. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. On motion of Councilman Pell, seconded by Councilman Homan, it was RESOLVED that the Ladies' Auxiliary of the.Orient Fire Department be and hereby is granted,permission to close Orchard Street from Village Lane to Navy Street on the evening of Saturday, August 26, 1978 between the hours of 8 PM and 1 AM for the purpose of holding a street dance, provided the necessary insurance is obtained to hold the Town of~Southold harmless. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. Supervisor Martocchia: 12. Receipt of notification from the Department of the Army, Corps of Engineers, upon application of ~athryn Robedee, Pine Tree Road, Cutchogue, for permission to do maintenance d~edging at her property on LittleaCreek. Objections will be received until August 11, 1978. On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that the Town Board of the Town of Southold hereby~auproves the amount of $230,000.~ for a proD0sed-bond for roads-and improve- ments-in the~sub-division known~as "Paradise-by-the-sound" as-recommen- ded by Engineer~Lawrence M. Tuthill and the Southold Town Planning Board: ~ Vote of the Town Board: Ayes: Councilman Pett; Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. On motion of Councilman Homan, seconded by Councilman-Drum, it was RESOLVED that the Town Board~of the Town of Southold hereby approves the amount of $100,000 for a .proposed bond for roads and improvements in the sub-division known as "Country Club Estates" as recommended by Engineer-Lawrence-M.~Tuthill and the Southold Town Planning B'oard: -~ Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. Supervisor Martocchia: 13. Item 29 on the agenda is merely a notification to the Town of Southold relative to their receipt of an application from William B. Smith, Southold, New York on behalf of Charles J. ~and, South~ld, ~or a residentia 1 sub-division known as Brionn~ - qloid-b¥~T~e-Sea. The~.N.Y.S.D.E.C. states this project will not have a significant effect on the environment. 14. Sometime ago, the Board advertised for bids for constructiOn of a tennis court on Fishers Island. No bids were re- ceived'for this project. Justice Doyen, on Fishers Island, was asked to contact the contractors on Fishers Island to determine whether they would be interested in build~g~th~en~s court. ~outon Services, Inc. indicated they would be interested and submitted a proposa~ in the amoun~ 0~ $13,500. for the complete job. On motion of Councilman Drum, seconded by Councilman Homan, it was REsoLvED tha~Bouton Services, Inc., Fishers Island, New Yor~ be engaged by the Town of Southold to construct a tennis court on Fishers Island, ~pply lines, install posts, net, and 10 ~ft. chain link fence with gate at the sum of $13,500.00. _ Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, supervisor Martoc. chia.~ Abeent: Justice surer, Justice Doyen. This resolution was declared adopted. Supervisor Martocchia: _15.. There ~will be a meeting on Friday,, July 28, 1978 at ll:00 A.M.at ,Hauppauge relative to the Consortium. Supervisor Mar~tocchia plans to attend. On motion of Councilman Homan, seconded by Councilman Drum, it was RE'SOLVED that ,~4681.15 be and hereby is transferred from A7620..4 Senior. Citizen Bus to Contingent A1990.4. Supervisor Martocchia: 15. This Friday, July 28th there will be a party at the Eastern Suffolk Nursing Home honoring Mrs, Mabe~ Richmond on her 100th birthday. Board members will attend. Moved bY Councilman Homan, seconded by Councilman Pell, WHEREAS 5h~ Town. of Southold and the~Village of Greenport have - heretofore contracted for~the furnishing by the Village of Water for fire protection purposes in tha% part of the East-West fire ~te~ti0n district in the Town wherein the mains are installed, and WHEREAS, .the contrast, by its terms expired June 30, 1978, a~d WHEREAS, the parties are agreed upon the terms of a reneWal of said .contract and a publi~ hearing.was held in this matter on the ltth day_of July 1978 at 3:30 P.M., NOW, THEREFORE, BE IT RESOLVED, in consideration of the premises and the covenants herein, it is/mutually agreed as follows: 1. The amount to be paid to the Village for making an adequate supply of water available and placing and maintaining hy- drants shall be ~70.00 per hydrant, per year. 2. This agreement shall continue for a psriod of five years ending on June 30, 1983. 3. There are in e~istence as of this date one hundred thirty ,seven (137) such hydrants and any hydrants added during the term of this contract shall be paid for proportionately at the rate of $70.00 per hydrant per year for such time as such newly added hydrants are in operation upon the joint approval of the Town and ~illage~Boards. Vote of the Town Board: Ayes-: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that pursuan~ to a public ~earing held by the Town Board of the Town of Southold on the llth day of July, 1978 at 4:00 P.M., on the matter of transferring $50,000. of Federal Revenue Sharing. Funds from the Capital Fund (Compactor & ~aste Disposal) to_Highway Realignment and Reconstruction, sai~ transfer be and hereby ~s ordered when and if it is necessary. Vote o~ the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Super¥isor Martocchia. Absent: Justice Suter, Justice Doyen. This resolution was declared adopted. Moved by Councilman Drum, seconded by Councilman Pell, WI{EREAS, the grantor, Roy Latham, is the owner of a certain parcel of land consisting of 28.2 acres, more or less, of farmland, woods and meadow located on the South side of Route 25 in the Hamlet of Orient, Town of Southold, Suffolk County, New York generally bounded northerly by land of Latham; easterly by land of Louis' Tuthill Estate~ southerly by Long Beach Bay; and westerly by land of' Terry, said land being shown and designated on a certain map prepared by Roderick Van Tuyl entitle~ "Map of Lands Owned by 'Roy Latham at Orient, Town of Southold, New York," dated November 4, 1977 and amended May 25, 1978. And a second parcel of land consisting of 8.9 acres, more or less, of meadow located on the south side of Route 25 in Orient, Town of Southold, Suffolk County, New York generally bounded Northerly 'by the westerly branch of Tom Brown"s Creek, easterly by Tom Brown's Creek; southerly by Long Beach Bay; and westerly by a gutter leading to Tom Brown's Creek; said land being shown and designa~ted on a certain map prepared by ROderick Van Tuyl entit- led. "Map of Lands Owned by Roy Latham at Orient, Town of Southold, New York," dated November 4, 1977 and amended May 25, 1978. And a third parcel of' land consisting of 1.3 across more or less, of meadow located on the south side of Route 25 at Orient, Town of Southold, Suffolk County, New York, generally northerly by land of Demarest; easterly by land of Demarest; southerly by Tom Brown's Creek; and westerly by land of Louis Tuthill Estate; said land being shown and designated on a certain map prepared bY Roderick Van Tuyl entitled "Map of Lands owned - by Roy Latham at Orient, Town of SoUthold, New York," dated November'-4, 1977 and amended May 25, 1978. And a fourth parcel of land consisting of 2 acres, more or less, of meadow located on the south side of Route 25 at Orient, ~own of Southold, Suffolk County, New York, generally bounded northerly by ~d'of Margolin; easterly by Tom Brown's Creek,-southerly by Tom Brown's Creek and westerly by land of Demarest, said land being shown and designated on a,certain map prepBred by Roderick Van Tuyl entitled "Map of Lands Owned by Roy Latham at Orient, Town of Southold, New York," dated November 4, 1977; and_which said four parcels of land are more fully described in Schedule A 'hereunto annexed and~made a part hereof, which said four parcels of land are hereafter referred to as "the premises," and WHEREAS, said premises constitute an area of natural scenic beauty and whose existing openess, natural condition, or present state of use, if retained would enhance the present potential value of abutting and surrounding properties and would maintain or enhance the conservation of natural and scenic resources; and W-itEREAS, the grantor, Roy Latham, wishes to grant a scenic and. conservation easement to the grantee, Town of Southold, upon the premises; and WHEREAS, the grantee, Town of Southold, deems it to be in the public'interest to;acquire interests or rights in real property for the preservation of open 'space and areas to'preserve the beauty and natural conditions of estua~ine areas in the Town of Southold; and WHEREAS, Section 247 of the ~General Municipal Law of the State of New York provides that municipalities, including Towns, may acquire the-fee or a lesser interest, development right,' ease- ment, covenant or other contractual right in and to real property necessary to achieve the aforesaid purposes, and W~EREAS, the grantee, in furtherance of'the above policy and in accordance with Section 247 of the General Municipal Law wishes to accept the seenic and conservation easement hereby pro- ffered b~ ~he grantor, and WHEREAS, a public hearing was held by the Town Board of the Town of Southold after due notice thereof, with respect to the terms and conditions embraced herein, at which public h~earing all interested parties were given an opportunity to be heard; NOW, THEREFORE, in consideration of One ($1.00) Dollar and other good and valuable consideration paid by the grantee, to the grantor the receipt of which is hereby acknowledged, this agreement witnesseth that: ~. The grantor does hereby donate, grant, transfer and convey to the Town of Southold, a scenic and conservation easement in gross, of the nature, character and to the extent hereinafter set forth-, overand upon the premises. 2. The nature, character ~nd extent of the easement hereby granted is as follow~: .. ('~)~ No.dredging, excavating, Qr land fill opera~ tions _shall be authorized or permitted in or on the premises, except as required for agricultural purposes. . . ~_ (b) No development of ~ny kind shall be permitted nor shall any-commercial use, except ~agricultural and horticultural uses be made of the premises. (~ No building or structures .shall be placed or erected..on the premises. (d) No gravel, sand, peat or other material, except salt hay or thatch shall be removed from the premises nor shall any sand, gravel or other materials be placed upon the pre- mlses~ (e) No roadways o~ driveways shall be constructed on the premises except unimproved farm roads; (f) The grantee and its authorized agents shall have the right of inspection of the premises at any and all times during the term hereof .... 3. The nature, character and extent of limitations on the within g~ant of easement are as follows: ~ . (a) Notwithstanding the provisions hereof, the premises shall remain at all ti~es in the exclusive possession of the grantor. ~ (b)~ Ail rights~ interests and privileges of the grantor ~n the premises not herein specifically donated, granted, transferred, and conveyed shall.remain and resids with the grantor. 4. This agreement may be cancelled by the grantor upon sixty (6~) days written notice to ~he grantee and upon payment to the ~rantee of a sum equal to three times the .difference.between the amount of. real estate'taxes paid or assessed against the premise in the year of such cancellation and the amount of real ~state taxes .that would be assessed against the premises in the year of such'cancell~ation had the premises not been burdened with the pro- visions of this instmumen.t, .both computed in the tax year i~ which the cancellation shall take place. Upon payment of such:sum, the grantee shall execute and deliver to the grantor a release of easement instrument in recordable form. 5. In the event that the grantor desires to dispose of the premises, or any part thereof, during the term of this agreement, or any renewal or e~tension thereof, by sale, the g~tor shall give the grante~ thirty (30) days notice of such proposed sale and the terms thereof. The grantee shall have the first option to acquire the premises within said thirty (30) day period'on the same terms as any such proposed sale. JUL 5 6. The failure of the grantee to insist upon the strict performance of any of the terms, conditions, covenants, or restric- tions co~ined herein, s~ 11 not be deemed a waiver of any shb- sequent breach or fault in the terms, conditions, covenants or res- t~rictions contained herein. ~ If the whole or any part of the premises shall be condemned or taken by eminent domain, then this agreement shall forthwith cease from the date of title vesting in such proceeding. In such event, the grantor shall be required to pay no penalties, nor shall the value of the premises be limited by this eassm~nt, nor shal.! any part of any award belong to the grantee. 8. The grantee covenants that to the extent legally permissable, the valuation placed upon the premises for purposes of real estate taxation will be limited by the restriction of this scenic easement in accordance with Section 247 of the General Municipal Law of the State of New York. 9. Ail the covenants~ conditions, reservations, restric- tions-, easements and provisions of this~agreement shall ~ontinue and remain in effect until the 1st day of August 1988, at which time all of the provisions hereof shall be automatically extended for successive periods of one (1) year, unless on or before the 31st day of May 1988 or sixty (60) days prior to the end of any such extension period, either party hereto shall by written instrument duly recorded in the Suffolk County Clerk's Office determine to terminate the same° 10. The burden of this easement shall run with the land and shall be binding upon the parties hereto, and their successors and assigns. ~E~L .DESCRIPTION PARCEL I BEGINNING a~ a point on th~ e westerly line of ia~d of Louis 'Tuthill Estate a~nd ~the easterly l~ine of land of Roy Latham, said point being about 1974 feet southerly along said land of Tuthill Estate from the southerly ~ine of Main Road; running thence along said land of Tuthill Estate, three courses: (i) Southerly, 980~.feet,~ more or less; t~hence (2) westerly a~d sou~h'er~y, 325 feet, more or less, thence (3) Easterly, 210 feet, more or less~ to a certain~gutter leading to Long Beach Bay; Thence along said gutter, ~th~ee courses: (1) Southerly, about 450 feet, more or less; thence (2) Southwesterly, about 300 feet, more or less; thence (3-) Southeasterly, 200 feet, more or less, to Long Beach Bay; thence along Long Beach Bay, ~wo courses: (1) Southwesterly, 300 feet, more or les-s; thence~ (2) Northwesterly, 450 feet, more or iess~ to land of J,..~roskoski; thence along said land o~ J. Droskoski, eight courses: ~ (1) Northeasterly~.175 feet, more or les~; thence ~ (2) Northwesterly, 58 feet~ more or less; thence (3) Northeasterly, 140-feet, more or less; thence (4) Northwesterly, 76 feet, more or less; thence (5) Northea~sterly, 107 feet, mo~e or less; thence (6) Westerly, 99 feet, more or less; thence ~ - (7) Northwesterly, 102 feet, more or less; thence (8) westerly, 159 feet, .more or less, to land of S. Droskoski; thence along said land of S. Droskoski, two courses: - (!) Northwesterly, 252 feet, more or less~ thence (2) westerly, 160 feet, more or less, to land of Lloyd Terry; thence along said land of Lloyd Terry, northerly 1010 feet, more or less, to other land of Roy Latham; thence easterly along said other !and~of Roy Latham, 5~0 feet, more or less, to the point of beginning. Containing approximately 14.9 acres of farm, 4.8 acres of woods, and 8.5 acres of meadow. PARCEL II ~ ....... 8:9 ac~es of me~do~'desc~ibed as ~llb~s: Northerly by the westerly branch of Tom Brown's creek adj~inihg'land~'bf'T~thill, Latham and Demarest; Easterly by Tom Brown's Creek; -Southerly by Long Be'ach Bay, ahd westerly by a gnkt~r leading to Tom Brown's Creek,~sai~'p~rcel'-6f meadow b~i~known as "Sandman'~ I~l~n-d." PARCEL III 1.3 acres of meadow described as follows: ' NortherI~ by Demarest about 105 feet; Easterly by Demarest about 720 feet; s°uther~ ~y-~0m ~r6wn,s Creek ~bO~ 70' fee~;~w~terly by Tuthill Estate-about 690 feet. P~k~L ~ 2.0 acres of meadow described as follows: Northerly by'Marg~liii~a~0Ut ~88 fe~t;' eaSterl~ by Tom B~own's Creek about 5~'0"fe'e%; Southerly by Tom Brown's Creek about 160 feet; westerly by Dema~est about ~50' feet. ' Vote of the Town'Board: ~yes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice'Suter, Justice Doyen. This resolution was declared adopted. Supervisor Martocchia: 17. Announced there is a vacancy on the Board of ADQeal.s du.__e to the ~etirement of-Robert Berqen. Resumes 'will be accept'ed until August 5th. On motion of Councilman Homan, seconded by Councilman Pell, i~ was RESOLVED that the Commissioners of the Fishers Isla'nd':Ferry~Di,strict be 'and here~y are authorized to ~dve~i~ ~9r bids for the purchase of a ~ord Econoline 150 truck which is fully insulated and is equ-~pped with refrigeration .which.will protect all perishables, during transit. The District has been directed by the Department of Health to purchase some type of refrigeration that will protect perishables during transportabion. Vote of ~he Town Board: Ayes: Councilman Pell, Councilman Dr~m, Coundilman Homan, SuperVisor Mar,tocchia. Absent: J~stice Su~er, Justice' Doyen. This resolution was declared adopted.- On motion Of Councilman Homan, s~conded by Councilman Drum, i~ was RESOLVED that:supervisor Albert M. Martocchia be a~d~e hezeby is authorized to ~urc~9~e from J.~;. Ha~t Ford, two used poli~e' cars at $1400.00 emch, for use by the-Building Department and Fishers 'Island Police. ~'Vote of the Town Board:~ ' Ayes: 'Councilman Pell, Councilman. Drum, Councilma~ Homan, Supervisor Martocchia. Absent: Jdstice Surer, Justice Doyen. This resolution was declared adopted. On motion Of councilman Homan, seconded by Council~ah Pell, it was RESOLVED that Supervisor Albert M. Martocchia be and~he hereby is authorized to purchase back from the insurance company, the remains of pne damage~ 19771p_olice car for $100.00. vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, SUpervisOr MaY'~occhia. Absent: 'Jdstice Suter, Justice Doyen. This '~esolution was declared' adopted. '(Supervisor Martocchia stated that the 1977 police car they are purchasing from the insurance company for $100 was involved in an accident and was a total wreck. Another 1977 police car just blew an engine. They will receive $3800. for the car that was wrecked which enables them to buy back the two used cars and purchase the wrecked car'for $100~ The engine in the wrecked car can be used to replace the one that just blew out, and they can also salvage the batte-ry, five new t~res, and other parts from the wrecked car which can be Used~to repa!r other police cars ~as needed.)---Mr. Hickey asR~d if the Tow~ couldn't get a refund for the car with the blown out engine?----~oun~ilman Homart ~xplained that it was a 1977 car, now two years old, aqd_probably has 80,000 miles.on it, and no longer comes under the.warranty. . Mrs. Barbara Schriever asked why the next step in her husband's application for a change of zone is not the public hearing, he"has been to the Planning Board on this.~atter.----Sup~rvisor Martocchia stated that in accordance with the Code, when an application is received fora change of zone it must go to the Planning Board for their recommendation before a public hearing can be scheduled. This mu~t be done formally by a resolution. Mr. Frank Bea~ formally thanked the Board for inViting Dr.~ Le~ Koppelma~ to make a presentation on waste~water manag-ement on the lstof August. Mr. Bear coordinated attendance for this meeting on behal.f 'of the North Fork-Environmental Council., a~ .o~ wom~ Voters and North FQrk ~udubon' Society.---Supervisor Martocchia thanked Mr. Bear for helping him in preparing for this presentation. .~ir~.. Ann Lavinia presented a petition to the Board on' behalf of 37 residents of South Harbor Road, Southold,-which stated as follows: "We, the people of South Harbor Road ~ould' like to submit the following requests: 1. 'Siqns "NO Parking Beyond This Point" placed on bo£h sides of the road beginning at Hiawatha's Path.~ - 2. Additional "No Parking" signs strategically placed at approximately 250 feet intervals .on each side of the road from Hiawatha's Path to the beach. (These restrictions are necessary only b~tween June t ~o September 30.) 3. 3U-mile speed limit signs.on South Harbor Road. 4. Polic~_ call box at end of road as close to beach as po~sible.~ We hope that enforcement of these restrictions will alleviate congestion and promote safety in this area." Super+isor Martocchia pointed out that the area in question, or most' of it, is under the 3urisdiction of the Southold Park District. As far as the call box is concerned, the Board is thinking of e'li- minating the ones they have and going to a different system as there is so~m~ch vandalism. They are considering telephome booths, as anyone can use them by dialing 911 and the dime is returned and 'the call goes directly to the police station' As far as spe~d zone, they will refer this to Chief Cataldo for study. _Mrs. Robert Thompson~ ~outh Harbor ROad, Southol~, requested that siqns "no fishing'" and "no dogs" be placed in the protecte~ area at Kenny's Beach.---Supervisor Martocchia stated they did have signs "no fishing" and "no dogs" but the signs disappear. They will look into this matter again. Just recently the dog warden~ were ca~l~d in before the Supervisor to discuss their work, and shortly after that they began'a general clean-up of do~s in the Kenney's Beach area. Mrs. Thompson~ a~ked how they can g0 to %he c~useway beach in cutchogue?---supervisor Martocchia stated that is a park~district and they must own property or live in that area. That is the Cut- cho~ue-New Suffolk Park District.----Mrs. Thompson said the beach at the end of South Harbor is Town.---Councilman Homan stated the Town only has a road end there, not a beach.---Supervisor Martocchia stated~it is not a p~blic beach, on public beaches they must-provide a life ~guard, beach attendant~_ sanitatiQn facilities, and when you don't see them, it means the ~own does.not have a public ,beadh there, There are over 80 road ends in the Town of southo~ld, they are not public beaches.~--~ody'Adams, 'Peconic~-aske~ T6W/i~- Attorney Ta~ker what is- the definition of a semi-puBlic beach? .... Town Attorney Ta~ker'Stated that'iS is a phrase they Used in the Qrdinance and it was taken fr6m State Law. It is a beach that.iS no.t completely a public beach and' it is not c~mpletely'~a.'private beach, ir'is probably a beach tha~ is ued by ~he public but possibly t~e,,public does not own. He thinks the intention of the legislature was to embrace within that provision not only beaches for'which there was no question of the~wner~hip and use being pub%i~an~ other areas Which (such as the Emerson',Prope~ty,at SQuth ~arbor~ .has b~en opened a~d ~sed ~ tb~_~bl~c and used as ~ public b~thing beach, a~thou~h it. is ~ivately ~wned property.r--Ms. ~d~ms askedf'wh0 owns the be~che~ ~{~e ends 0f the roads, Who owns ~he wat~r?~-~TQwn Attorney Tasker stated there. !s a difference between~.regu!a~ion ~and ownership. The 1500 ft. is ~a.n enabling..st~tut~ in the State Law which permits Towns to regulate the operation of boats for a distance of 1500 ft, from the-shore. That is a case where {he Town of Southol~ does not own the b~t~om,~ does not ~wn the waterway, it is owned by ~he S~ate, but~ the Stage. has delegated th~ authority to the Town to regulate'within i500 ft. That _dQes/not mean the Town owns' the b~t~o~'~Of'~e~wa.~YW&~.'~-Ms.~ Ad,ms .asked if~the $~a~e owns the beach ~at the end of~'the ~~ads%~-~T~wn Attorney T~sk~r' ~-- stated yes, ~elb~the high~ter mark,---Ms' Ad'ms asked'above ' high water mark? That is owned by tb~e Town?---Mr. Taster ~aid not necessarily, it may be privately, owned. For instance, t~e land at ~he end of ~South Harbor Road was filled,~ and the land that was filled is. state owned la~.'. ~e~ you~ill land, ~you do not ~han~e ~ 0wne~ship of th~la'na that was ~illed by a dredge. ---Ms. Adams asked about the end of Indian Neck Lane.---Mr. Tasker saidhe is no~ sure,' he wo~ld have'~o sea~ch/back.f~ hi~%ory to see what has happened', whether there has been any dredging' there. Mr. David Driscol~ asked if the CA~ hearing on August 22nd will be a public he~rin~?---He was advised, it will be.-~-He asked~ thews is a topic for that hearing?---Supervisor Mar~tocchia stated, it is a rate changehearing.-~-Mr. Driscoll asked if there are any develop- ments in this matter that the Board..is aware of in p~ivate discussions with CATV that the public should know about before the ~ublic~hear~ng? ..... S~pervisQr~ Ma~tocchia stated that he has had no further p~ivate discussions since the executive session meeting .with~Mr. Jones that ~he public has been made.aware of ..... Councilman-Homan said the Board w~l! we.l~e public participation.at ~he~public,,.hear:ing inas- much as the Board fo~ the mos~ part does no~ have CATV ...... Mr. Drisc0!l said the reason he raised the question ~s that. there hawe been so many conflicting statements by, CATV in .the newspaper ad- vertisements.---Mrs. Barbar~ Schriever said, whereas the Board does not have CATV, they would not be aware that it went off last night right in the middle of the news and they couldn, t. get a sing.1e station and it W~ off for'~uite a while~ ~This happens quite ~ frequently. · . ~ . . On motion of~'Coun6ilman Homart,' seconded by..Councitman Drum, it. was RESO~UED that there ~elng no~ fUrther bu~ness~t0.com~ b~fore this Town~B0~rd m~eting adjournment be ca~led at 4:10 P.M. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Supervisor Martocchia. Absent: Justice Suter, Justice Doyen. This~resoluti0n was deelared adopted. ~Judith T. Te~ Town Clerk