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HomeMy WebLinkAboutTB-06/07/1977SOUTHOLD TOWN BOARD June 7, 1977 ~A.regular_meeting of the Southold Town Board was held on Tuesday, June 7, 1977 at the Southold Town Hall, Main Road, Southold, New York. Supervisor Martocchia opened the meeting at 3:00 P.M. with the following present: Supervisor Albert M.-M~rtocchia Councilman James ~. Rich, Jr. -Councilman James Homan Justice Martin Suter Jnstice Louis~M. Demarest Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Town Clerk Judith T. Terry Absent: Justice Francais T. Doyen Supervisor Martocchia welcomed all those present ( the auditorium was filled-to capacity) and hoped, many will come back to future meetings. On motion of Councilman Homan, seconded by Councilman Rich,, it was RESOLVED that the Southold Town Board minutes of the May 24, 1977 meeting be and the same are hereby approved. Vote:of-the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Gouncilman.Homan, Justice Surer,~ Justice Demarest. This resolution was declared duly adopted. On motion of Justice Suter, seconded by Councilman Rich, it was RESOLVED that the next regular meeting of the Southold Town Board will be held a.t 3:00 P.M., Tuesday, Ju~e 21,.. 1977 at the Southold Town Hall, Ma-in ~Road, Southold, New York. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Suter, Justice Demarest. This ~esol~tion was declared duly adopted. Supervisor Martocchia stated the audit of the bills would take plac$ later in the day folll~wing-a recess of this meeting. On motion of Justice Demarest, seconded by Councilman Homan, it was R~OLVED th~the Greenport Drum Corps be and hereby are granted permission to contract for one bus and the Southold Drum Corps be and hereby are granted permission to contract for one bus, to be charged to the Town of Southold, to transport the drum corps to New York City for a drum corps exhibition. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman ~oman, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the May 1977 reports of the Building Department, Police Department, Supervisor, Town Justice Suter, Dog Wardens, Planning Board and Town Clerk be and hereby are accepted and placed on file. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 1. Receipt of a letter from Shepard.M. Sheinberg, Attorney for John & Olivia Fellinger-Ihar relative to a parcel of land the Town is negotiating for drainage purposes on Duck Pond Road, Cutchogue. The Supervisor has been authorized to proceed with negotiation for the property in question. Moved by Councilman Homan, seconded'by Councilman Rich, WHEREAS, the Town of Southold has requested the County of Suffolk to dredge a navigation channel in~H~lls Creek, Town of Southold, and WHEREAS, the County of Suffolk proposes to do said dredging of Halls Creek, in the Town of Southold at a nominal cost to the Town of Southold, and W~EREAS, ink,order to accomplish-usaid~dredglng, plansspeci~icat~ions, agreements and other.documents must be executed on behalf~:of~.the Town of SouthoI~d, .now, therefore, befit RESOLVED that the Supervisor be and he hereby is authorized-to execute, on behalf of the Town of Southold, all necessary plans and specifications, spoitTarea~agre~ments, assurances.to the County of Suffolk, license and/om~dr~dq£~g~ermit~appli~a~ions to Federal and State Agencies and all other docum~ts that ~ay he,required to accomplish said dredging work. '.7 ::~ Vote of the Town Board: Ayes:'.Superviso~'~Martocchia, Councilman Rich, Councilman Homan, Justice~Demarest. ' Not voting: Justice Suter. This resolution was/declared duly adopted. Moved by Councilman Homan, seconded by Councilman Rich, WHEREAS, the Town of Southold has requested the County of Suffolk to dredge a navigation- channel ~ in Wickhams- Cre~k, Town~ of ~S~uthold, and W~ERE~,'-the County of Suffolk ~prop~sed to ~o_'said ~dredging~f. Wickhams Creek, in the Town of Southold at a nominal cost ~tb ~he- Town of Southold; and ~3~EREA~S,~ in-~order~to.accomplish-~said ~redging, plans, spe~i~cati~ns agreement-s La~d 'other d~cuments ~-must .be executed on ~behaT~ ~f ~,>~own; now, therefore, be it ~ ~ ~'-- ' ~ ~ ~ : ' ' - RESO~-VED, that ~th~ 'Supervisor~-b~: and he ~her~by 5is author-ized to :execute, on behalf ~f ~e-~Town~'of ~o~ut~old, all'~ n~eces~a-ry plans /and~Rpe~£~ications, spoil~:area agreements, a~su-r~n~es-t0, the:County of Suffolk, Ticens~e and/or dredging permit applications to Federal and State Agencies and all other'~ domuments t~hat may be .required~ %to accomplish said-~dredging wo'r-~. ~ ' . ' - - ~ '~ ~' . VerSe of th~ Towr~ Board:~A~es: &upervisor.. ~.tocchia,- Counci-lma~n Rich, Councilman Homan, J~stice ~Sute~, Justice. D~marest. This ~resotu~tion~ ~as declared -du~y adopted. ' ~- On motion of Councilman FSDman,~ seconded~by Councilman .Rich?~i~-t ~as RESOLVED that the lowest responsible bidder, General Electric Supply Co. , Hicksville, N~W York, be .~and~ hereby are awarded '-the 'bid to furnish Horizontal-'B~rningc~Luminaires'~--~.~0 Watt at $70%. 36':eacb,~ ~and Lamps - 70 Watt at $14.32 each to the Town of Southold during the six :men,th period from this date of acceptance of the bid. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Council. man.Homan, Justice S~ter, Justice Demarest. This reso~lution was declared duly adopted. Supervisor Martocchia: ~ : ~ . .. 2. The Town Board. is pursuing, ~t the ~equest of the Southotd Merchants, addi. tional off-street~ parking. There is a project the process, and there wi&l ~be a' m_ee~tin'g 'o~n June :Sth' to .possibl~y finalize the agreement which will be brought back to the Board for their consideration. 3. Receipt of application to '.dedi. cate .Matthews Lane, ~o~th~ Woods, Cutchogue. This application-is being held .for the necessary process ing. 4. Notification f. rom '.the New 'York.~State Department of Environmental Conservation relative to petition of Edmond Cu~rcuru, Soundview Drive, Mattituck, for permission to construct a 100 ft. :251. bulkhead at the foot-of the bluff on property located on the north side,of Soundview Avenue-, Mattituck,. ©bjections by July 6, 1977. =Notification: from the D~E..C,. reta~ive to petition of Char~ss Berner for.permission to construct a~ dock, fleas, and ramp at.-hi~propsr~y- on Mapes ~reek,- Mattituck. i-Objections by. J~y: 1st. Notification from D~E.C~ upon application~f Elizabeth Diegendorf~for permSssion to construct a single family dwelling and septic system on the west side of Grathwoht Roa~, off ~West Pond Creek, New Suffolk. Objections by July 1, [977. - 5.~ Item il ~n the agenda pertains to the amendment of: Assembly Bi~ll No.~ A-1826 and Senate Bill NO. S-146t~ ~hese~bills have~een amended to show-~a suffix- "B" rather~than necessary.material for a new Home,Rule Message witl.,be~ob~a%ned. On motion!of Councilman Rich,~seco~ded by Councilman Homan, it was RESOLVED that Ted Diachun, :d/b/a/ Greenport~Window Cleaning b9 and hereby is awarded the contract for cleaning the.windows at the Southold Town Ball every two months, inside and outside, all entrance ways and interior portions a~ $15.00 Vote of the Town Board: Ayes: Supervisor Martocchia,Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 6. Receipt of an application for a cluster concept subdivision on property of Ernest Wilsberg located in Orient. This matter will be reviewed following the recess of this meeting. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the United Fire Company No~ 1, Cutchogue Fire~ Depart~ men%,~be and hereby is gtanted permission, to use town roads and a police escort for their 10th Annual Parade and Drill on Saturday, July~t6, 19~7. Vote of the Town Boar~: Ayes: Supervisor Martocchia,. Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest~ Thsi .resolution was declared duly adopted. On motion of Justice Demarest, seconded by Supervisor MartQc~hia, WHEP~EAS, hearings of the New York State Board on Electric Generation Siting and Environment, which have.been conducted at Riverhead for more than two years~ have now been concluded, and WHEREAS, Jean~H.-Tiedke~ The Town Board's respresenative,~ who has attended said hearings has filed her tentative report with this Board, and WHEREAS, the Board has reviewed this report and conferred with Mrs. Tiedke relative to said hearings, NOW, THEREFORE~ BE IT RESOLVED that ~the Town Board of the Town of Southold opposes the siting of a nuclear or coal electric generating plant at the Jamesport site at this time. A brief on Case 80003 will be filed with the New York S~ate Board on Electric Generating Siting and Env%ronment se~tin~ forth the. reasons for the town's decision in this matter. Vote of the ~own Board: Ayes: Supervisor M~rtocchia, Councilman Ric~, Councilman Homan, Justice Suter, Justoce Demarest. This resolution was declared d%~ly~adopted. (The audience applauded the Boa~d for their decision.) Before voting in favor of t~ foregoir~ resolution siting of a nuclear or. coa~ electric generating plant at Jamesport,-Justice Martin Suter-~ma~e the following statement: "I have a letter, I wasn't at the meeting when it was submitted by the North Fork Environmental Council~ which~I take exception~to, having been a member of it~ they say they speak for all the members, i .don't know of any meeting, at least I wasn't advised that~they had meetings on the letter that they sent out under the name of the President which was sent to the Boa'rd Which was dated May 24th. The things I object to is 'their statement~that members of this Board do-'not care about the community; I.think. that is an%arrogant statement to make. The people of this community have elected these p~ople - to this p~,~ition~ and. I think their.~ecords reflect~their' care and concern f~',~his community.. I thi~ a-,siatement of that kind is out~of~order. I wilt still vote ~y ~onscience, which is yes in, support of Mrs~ Tiedke's po~ition after her recommendations. On motion of Councilman Rich,~ ~e~onded by Councilman Homan,.it was REOOLVED~%hat Supervisor Martoc~hiaand~Towh Attorney/T~sker-be and they. hereb~ ~e auth~zed't~'~negOtiate,'a contract With Sacco & Ahlers, ~Architects' and E~/~ineer. B, fO~ a~ Town Senior' Ci~izen'&~:~Youth Center building at Peconic Lane, Peconis, New York. Vdte~0f~e~Towh, Board-: Ayes: -S~pe~Visor Martocchia, CounCilman Ridh,~Couhcilman Hom~n, Justic~ Surer, Justice Dema'rest.' i This resOlu~ion~w~s~eclared dulyc~adopted~ On motion of Councilman~Rich:, se~ondes by Justi6e Suter, HHEREAS/~he So~thold A~eri~an Le~ion Auxiliary~ Gri~wold-Ter~y- Glover Post~ ~ 8~3' has~ applied to- ~he Tbwn, Cterk for a ~i~go License, and ' ~ - - -~ ~ WHEREAS the Town Bpard has examined the application, and after investigation, duly made findings and determi~ationsvas required by. law, ~ -- -NOW, THEREFORE, BE~ tT RESOLVED-that the supervisor be and he~ hereby is authorized andodi~ected~to: ex,cUte'on hebatf ~f the ~oWn/'Bo~rd of the Town of Southold the findings and determinations as required by law,~and~ it~is further RESOL~EDthat'~ae Town Clerk be and she'~hereby is directed to~ a"Bingo Lic~ns~o the Griswo,td-Te~ry-Glo~er~'Pos~t ~:803, ~Ameri~an;~% Le~0h.A...~ .... Vote df the Town Board: Ayes: Supervisor Martocchia,-Councilman Rich, Co~ncilman'Homan~ Justice'-Justice DemareSt. This resoluti0h Was declared,duly adopted.: On m0ti6~0f Councilman Homan, seconded by Justice Suter, it was RESOLVED that'-~herSuperihten~en{~Of Highways 0f :the Town of. Southold ben,and he hereby is authorized to advertise for bids and to purchase from the'. ldwest regponsible bidder th~ followihg m~re or ~less, as needed: 300 tons Of Grade~ No, 1 Cayuga ( or eq~ai) Rock SaIt, Delive~ed~ih~0O ~.%~bags'~o'-the'.Highway Department Peconic, .New York, by ~ruck. . - ~' 300 tons of Grade No. 1 Cayuga (or equal) Rock Salt, delivered in butk,tO'-.the High~ay Department, Peconic, - New York, by truck. ~ - ~ Vote of the.T0Wn'Beard: Ayes: S~ervisor Ma~Occhia, Coun~ilmam Rich, Counc'ilman~H0mnn, Ju~tic~ Surer, Jus~tice Demarest, This resotu:tio~ was'.declared~duly adopted. ~ On motion o~ CoUnciiman Homart, Secondedby Councilman Rich, it was RESOLVED that the Superintendent of Highways of the Town of Southold be and he hereby is authorized 'to advertise for bids and to purchase from the lowest responsibTe bidder, the following more or less, as needed: Item No. 1 - 15,800-lin feet of snow fence with pickets 1½ x 3/8 inches, spaced 2 inches apart, g feet high stained red., with five (5) double Strands of 12½ gauge galvanized w~re in 100 lin. foot rolls. Item No.'~2 ~u 1,000 ~ 6 ft. ~tudded steel T pOsts with flanges'or'anchor plates on posts, posts shall not be less tham 8.65 lbs. each. Vote of the TOwn Boa~.d; ,Ayes: Supervisgr Martocchia, CoUncilman R~ch, Councilman Homan, Justice Sute~.r~,~u~ce Demarest. . Th~s resolution was declared-~Y ~ed. On motion of Justice Suter, econded~by Justice Demarest, it was RESOLVED that the Supervisor be and~heihereby is authorized on behalf of the Town Board to sign and file a plan of study as prepared by Henry Souther ENgineering Corp. four a Fishers Island Sewer District with the New Yolk. State Repartment of,Environmental Conservation, Building 40. Stony Brook, New York.. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, C0.uncilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. (Town Attorney Tasker explained that the application mentioned in the for~egoing resolution is to .the New York State DepartmeNt of Environmental Conservation for a grant to construct a treatment plant on Fishers Island - on the west end of the island which is part of the H.G. Wright Fort. There is a sewer system in that there are pipes but there is no treatment. They have a tentative approval from the State to fund a treatment system and a~sewer district will be created, and this is the first step, the application for the funds..) Moved by Councilman Rich, seconded by Councilman Homan, WHEREAS the Southold American Legion, Griswold-Terry-Glover Post ~ 803 has applisd to the .Town Clerk for~a Bingo License, and WHEREAS, the Town Board has examined the application, and after investigation, duly made findings and determinatfons~ as required by law, NOW, THEREFORE, BE IT RESOLVED that~ the Supervisor be and he hereby is a~thorized and ~rected to execute on behalf of the Town Board of the Town of Southold the findings and determinations .as required by law, and it is further RESOLVED that the Town Clerk be and she hereby is directed to issue a Bingo License to the Gris~old-Terry-Glover Post ~803, American Legion, Southold, New York. Vote of theTo~n~Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice. Suter, Justice Demarest. This resolution was declared~duly~adopted. Moved by Justice Demarest, seconded by Councilman Homan, WHEREAS, this Board desires to amend the Federal Revenue Sharing Budget of the Current Town Budget of the Town by amending the use of Federal Revenue Sharing funds as fol'lows: (1) By transferring and/or reassigning the sum of $2~,411.85 from the Police Personal Services Account (CF-l) t~ Town Hall Account (CF-4) :By appropriating the sum of $76,297.23. from the unappropr, iated unexpen~ Balance of Federal Revenue S~aring Funds from the 1976 Town Budget to Town Hall Account (CF-4); (3) By appropriating the sum of $15,000.00 from the ~napprop- riated unexpended balance of Pederal Revenue Sharing Funds from the 1976Town Budget to Street Lighting Equipment. NOW, THEREFORE, BE IT RESOLVED that a public hearing be held by this Board with respect to said amendments to sa~d Budget on the 5th day_ of July, 197~ at 3:30 ~clock P.M. at the Southold Town Hall, Main Road, Southold, New York. _ Vote of the Board: Ayes: Supervisor Martocchia, Councilman Rich, CouncilmanHoman, Justice .Suter, Justice Demarest. This resolution was declared duly adopted. (Justice Demarest explained that althougkit appears they are putting more money into the Town Hall than they intended to, it seems that they should have encumbered the funds they had appropriated last~year. The full amount to pay for the Town Hall was appropriated last year. When they made up the budget in early October~they felt.they would make the~payments on the Town Hal! to the various contractors, but since~they wer~held.up and.didn't get it done, they didn3t pay them. Therefore themoney they.intended_to pay last year became unexpended balance. Now~ in order, to finish paying.~for the Town Hall with money they actually intended to.use last'year; it is just a bookkeeping transaction which transfers it from unexpended balance back to the Town Hall. It is not an added expense.) On motion of ~Justice Demarest, seconded by Justice Suter, it was Resolved that a public hearing~will be hsl~.by the Town Board of The Town of Southold at the Southold Town Hall, Main Road; Southotd, New York, on July 5, 1977 at 7:30 P.M. to discuss the Reeds and design for a new building for the~purpose of accomodating the needs of the Senior. Citizens of~Southold Town and/Youth of Southold Town for recreational purposes. All persons interested in said matter Shall appear at the time and place above specified and will be given an opportunity to be heard. Vote of the Town,Board: Ayes: Supervisor Maztocch~a, Councilman Rich, Councilman Homan, Justice S~ter, Justice Demarest. This resolution was declared duly. adopted. . On motion of Councilman. Homan, seconded by Justice Suter, it was RESOLVED that Theodore Howard he'and hereby is appointed Seasonal Beach Patrolman.through September 6, 1977 at $5.00 per hour. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that John J. Delaney, Boissea Avenue, Southold, New York., be a~d he hereby is appointed Seasonal Watchman at-the Southold Town Police Department, through September 7, 1977 at $3.75 per hour. Vote of the Town Board:LAyes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman-Homan, seconded by Councilman Rich, it was RESOLVED that Chief Carl Cataldo, ~Southold Town Police Department, be and he hereby is authorized to lease a~Motorola Mobile Radio for placement in one of the existing police cars, and the radio in that car to,he,transferred t~ the. Dog Warden Vehicle. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Suter, Justice Demarest. ·his resolution was declared~duly adopted. Mrs. Bachrach stated, on behalf of the League of ~omen Voters of Suffolk C0unt~, that she commends the Board on their opposition to the Jamesport Nuclear Power Plant. Mrs. Virginia Moore, on behalf of the·~'North Fork.·Audubon 'SoCiety, thanked the'Board for their opposition to the nuclear pIantJ The~uestion was asked whether the plan for the recreational center has changed in the last two years?---Supervisor Martocchia stated it has changed a little. Several architects have sub~i~tedpropqsals. There is also an advisory ~ommittee consisting of 18 people, and three meetings have been held to ~date. They are seeking input from the senior citizens and youth. It seems to be working out very well. Mrs. Gladys Csajko asked if it~is correct that the HUD funds which are being used for the recreation center may be allocated in any manner decided by the Board as long as it is just used for the Center?--__ Supervisor Martocchia stated that is correct.---Mrs. Csajko asked if he knows exactly how much money will be received, or has been received, and exactly how much the total will actually be?~--Su~er- visor Martocchia stated they have received one allotment of $23,760.00 to purchase land, which was done on Peconic Lane, Peconic. They have received.another grant of $52,198.00 which they can draw against °now. The %hird grant is to be approximately $93,000.00. The total to work with,for the building is around $1~5,000.00. They a~e con- sidering a building 60 by~ltO which is a little larger than planned on originally because approval for $20,000.00 additional has been indicated, due to the fact Brookhaven is no longer in the program . and each town has received a little extra. In computing the building they are using 'a cost f~gure of $22.00 per square foot.---Mrs. Csajko asked if there will be enough money to completely equip the building?--- Supervisor MartOcchia state~ that he is. trying to hold-back $5,006.00 of the allot-ment to buy tabTes and chairs, etc. Both groups are desirious of having a stage, which seems agreeable to the overall plan.-- Mrs. Csa:jko skated that.eventually they will run out'of the HUD money, where does the:money come frOm.when the.HUD money is used up?--- Supervisor Martocchia stated they-will be putting in for more HUD projects, which is one source, and the other source is the groups they are wor~ing with will.try to'run programs o~ ~heir own Co buy things for, the bu-ilding=--Mrs. Csajko aks~d if new-HUD £unds.can be pu.t'intoran old'project?---Supervisor Martocchia stated he is not sure at this time. Mrs. Marie Johnson asked if there is any estimate of what it w~ill ~'st the taxpayers to maintain the ~recreational building?--- Super- visor Martocchia said an estimate has not been made, but the items are general maintenance, insurance, electricity, water, and all the daily items that are usual to such a building.--Mrs. Johnson asked if anyone else will be .allowed to use it besides the senior citizens and youth?---Supervisor Martocchia stated the two groups in question ague-ed ~ha~,~h~never there are open d~tes other people of Southold Town should have.access to the building, it should not remain closed. The question ~as aksed as to how many people the building would accomodate?---Supervisor Martocchia said they are working around the ~'figure of ~00 persons seated at tables. Mrs. Johnson stated there has been some mention of s youth director, has that been discussed at all, and what sort of salary would be paid?-- Supervzsor Martocchia stated that-has not-been seriously considered~ If a director were hired including his staff and 0ffice space and a vehicle it would cost the Town $50,000.00 plus. For that amount of money the Town participates with the school systems in their programs. Mrs. Lytle asked who will be responsible for running the building.-- Supervisor Martocchia stated they have not crossed th'~t b~dge yet Mr. Nelson Axien asked if it wouldn't be possible to contact other towns with similar buildings to determine wha~ thei~ methods are for ~unning such a center.---Supervisor Martocchia statsd he would look into that. Mr. Gus Plackis asked if the window cleaning bid was per window or for all the windows every two months?---Councilman Homan said it was'for all the windows to b~ cleaned once every two months. Supervisor Martocchia stated that the company~ who was awarded the bid charges $15.00 whereas the other company that bid charged $70.00.-- Mr. Plackis also questioned the Southold Town Beach Concession which wss leased for $500.00 for the summer season .... It was explained that the contract-for leasing .the concession was advertieed and no one bid on it ~ therefore' ~hey. entered into a contract with someone~who indicated their interest after the bid time had elapsed. The rent is exactl the same.as.it was in previous years. ~r. Charles Hickey asked if-any d~ci.sion has been made as to what the t~n will do abo~t a contract for picking up dogs ~n Greenport?--- Superviso~ Martocch'ia stated ~hey_.are .meeting wit~Mayor Townsend today ~at 4:51 P.M~ On motion of Councilman Homan, seconded by Justice,Demarest, it was RESOLVED that a recess be calted at 3.:50 P.M.,-meeting to .reconvene at 5:00 P.M.~ Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Juskice Suter, Justice Demarest. This~'resolu~ion was 'declared duly adopted. On motion of Justice Suter, seconded by Councilman Homan, it was RESOLVED that the following audited bills be ordered paid: General FuDd~ bi~lls in:.the~amount-of ~276.)290.~:19; .Highway~ D~partment-:bi!ts in the. amount of $111,~329.~t~nd ~isker:s:~sland ~Ferry District bills-in, amount_of $35,~69.62~ Vote of the Town,~Board:~Ay~s: ~upe~isor :Martocchia, Councilman Rich,~Counci~man~Homan~,. ~ustice~ Su~er, J~stice Demares:t. · This .resDlutiDn was d~lared d~.ly adopted On mot~nn~.of ~ustice S~ter,_ :~econded by :Councilman Homan, it was RESOLVED. that the $142,.000.~00 bond ~f .Werner L. Adel, Jr., owner- developer of ~th~e Subdivision k~nown ~'s ~'Greenbri.er Acres at Mattituck:, for roads and improvements in said subdivision, be .and hereby'is accepted. Vote of the Town Board: ~Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, JUstice Suter, Justice Demarest. This resolution wa-s-declared duly adopted. On m6tion of. Justice Su~er, seconded by Councilman Homan, it was RESOLVED that CarOlyn Grossenbacher, MattitUck, New York, be and she hereby is appointed Attendance Officer, subject to the written approval o~ the District Superintendent of Schools, throughout the Town of Southold, except such schools as are otherwise provided for by Section 3113 of the Education Law, and be it further RESOLVED that the compensation for such Attendance Offkcer be fkxed ar $1.~200.00 per year payable 'in regular semi-monthly instaltlments she to pay her own expenses, and be-it further RESOLVED thatthe Town Clerk be a'nd she hereby is instructed to notify Carolyn Grossenbacher 'and~ the District Superintendent of Schools of the appointment. Vote of the Town Board: Ayes:_Supervisor Martocchia, .Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was decI~red du~y adopted. On mo~n of Councilman Rich, seconded by Councilman Homan, it was RESO~i~hat ~John Block) Jr. be and ~e hereby is appointed to the Conse~ion Advisory Council effective May 6, 1977: for~a term of two years, to expire May 6, 1979. Vote"~ th~ Town Board~: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice.-Suter, Justice Dema-rest. Th'is res~tut±on ~qas declared duly'a-dop~ed.~ On motion of Justice Demarest, seconded by Councilman Homa~, it was RESOLVED %hat $1~-756.88 be' a~nd ~hereby is transferred f~om Contingent Full Town to A9010.8 New ~ork State ~etir.ement. Vote of the Town Board: Ayes: Sup3~rviSor Martocchia, Councilman Rich, Councilman-Homan, Justice Suter, Justice Demarest. · bi~ resolution was dec,red duly adopted. On motion of Justice Demarest~-seconded by Justice Surer, it was RESOLVED that $6,639.57 be and.hereby is transferred from B9010.8 Part Town Retirement to B9015.8 New York State Police &~-Firemens Retirement System. Vote of the Town Board: Ayes: Supervisor Mar. tocchia, Councilman Rich, Councilman Homart, Justice Suyte, Justice Demarest. This resolution'was declared duty-adopted~ On motion%of Justice Demarest, seconded by.CouncitmanRich, it ~was RESOLVED that $3,554.43 be and hereby is transferr~ed from Surplus Part Town to B90~5.8 New York State P~lice and Firemens Retirement System. Vote. Of the Town Board~:~'~yes: ~upervisOr Martocchia, Councilman Rich, Councilman Homan, Justive Suter, Justice Demarest.o This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Justice Suter, .it.was RESOLVED that $8,000.00 be and hereby is transferred from Surplus Part Town to: Vote Of the Tow Rich, Councilma This resolution On motion of Ju RESOLVED that $ Social Security B9030.8 - $1,500.00 Hospitalization B9060.8 - $1,242.00 Police Retirement B9015.8 - $5,258.00 Board: Ayes: Supervisor Martocchia, Councilman Homan, Justice Suter, Justice Demarest. · o was declared duly adopted. ~tice Demarest, seconded by Councilman Rich, it was [9,418.20 b~ and hereby is transferred from Anti- Recession Title II Funds to DR9010.8 State Retirement Highway Item I. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Mowed by Counci W~_EREAS Herbert this-Board for s%o~e or other Avenue, Southo] of E-dwin A~-Smi of Case and Kap [man Rich, seconded by.Justice Demarest. 0. Cassidy has by'written application applied to ~ renewal of his p~rmit to excavate sand, gravel, aaterials from premises located south of Soundview 2, New York, bounded generally northerly.by lands ~h, and Long Island Produce Co; easterly be lands [an; southerly by lands of Newelt Estate and Septnoski; and westerly by lands of~Tisdale and Edwin A. Smith, . and WHEREAS a public hearing was held on the original application of Angelo G.: Pet~u~ci (property now owned by Herbert O. Cassidy) on July' ~3, 1971 at which time all.interested persons.were given an opportunity to ~e heard, _ . N~, -THEREFORE, BE IT RESOLVED that this Board does ~n accordance with Section V..gf the Excavation Ordi~ce of the Town of Southold find that (a) The proposed operations will not interfere with the surface water d~ainage plan of the area now endanger any street, road o~ highwa~ . (b) The circumstances of..the location _and terrain ~ are reasonably ~daPted to rshabilitation to the end'that the premises will not become desert or waste land following completion of operations. (cl The~circUmstances of the location and terrain are such that condi~[ions and safeguards may_feasibly be imposed~to assure that the premises will not constitute an attractive nuisance or endanger the satiety of children. (d) The use will not cause undue traffic hazards (e) The use will not cause undue noise or wind- blow dust or s~nd. (f) The use will not change the established character of th~ neighborhQod or depress the value of other lands in such neighborhood, (g) The proposed operations are set back at least 20 fee' from any road, street, avenue or highway and that the excavation oper~ tions were in existence at the effective date of the aforesaid excaw~tion ordinance and that such proposed operations will not be extended beyond the present front, side or rear setback lines and it is furth~r RESOLVED, that ~he Town Clerk be and she hereby is authorized and directed to issue a renewal permit to Herbert O. Cassidy for the excavation of sand, gravel, stone or other materials from the above described premises for a term o~ one year, subject, however, to the following terms and conditions: 1. The Removal of materials shall be confined to the shaded areas outlined in red on on the map accompanying said original application, a copy of which has been signed by the Supervisor and the applicant and filed with the Town Clerk. 2. The removal of materials from said areas shall not ~xtend below fifteen (15) feet from above sea leval. 3. Ail removal operations shall be set back at least ten f~0) feet from all property lines. 4. All slopes shall be maintained during and after operations at one foot vertical on one foot horizontal. 5. After operations have been completed, the excavated areas, as well as all other areas where prior excavation operations have been conducted on ths premises, shall be leveled, regaaded, all stumps, rocks, and other debris removed and the entire premises seeded with grass. Vote of the Town Board: Ayes: Supervisor Martocchia, Councit~a~ Rich, Councilman Homan, Justice Suter, Justice Demaresto This resolution was declared duly adopted. On motion of Just±ce Surer RESOLVED that the T~wh. Board of the Town of Southold will h~td a public hearing at t~e Southold Town HalT, Main Road, Southold, New York on July._5-, 197~ at 4:00 P,;M; :in the matter of the application of C.P.F. Land:Corp. for permissmon, under the,provisions-of the. Wetland Ordinance of the Town of Southold for permission to debog and fill three sites on proposed Map of Blue Horizons, Section 1 & 2, east side Vail Lane, _Peconic, .New'York.' .Ail persons interested in said matter shall appear at the time'and place above ~pecifled. and will be givenan opportunity to be heard. Vote of the Town.~Board.: Ayes: Supervisor Martocchia, Councilman Rich, Councilman'~Homan, Justice'.Suter~ Justice~Deaarest~ This resolution was declared .duty~ad0pted ......... On motion of C~unciI, man Homan, ,secohded'-by-Councilm an Rich, it .wad RESOLVED. that ~the Board of Commissioners of the 'Fishers ~ISla-nd- Ferry District "be and~-.they?hereby..are authorized to ~advertise fo~':,b'id-s f-or the rep&ir .of ~he a~rcraft unica, ding-:ramp'-at El'izabeth Airpor-~, ~Fi~Shers Island,· 'New' York; said unloading ~a~p-~has .~deteriorat-ed and:is in ~need of repairs .re prevent damage -to':~air,craft using subject~pa~king-ra.mp~ Vote of the~::Town'~ Board: .Ayes: Supervisor Martocchia, Councit~mah, .~- Rich, ,Councilman~Homan, ~-Jus~ice~-SUter~,' ,:Justice D'emar,est~ < ~ ~ - This resolution was dec]a red duly adopted. After discussi0n~and'~review of the proposed cl,uste~ subdivision~map of Ernest~!Wits~erg._on property':at., Orient, it' was the~determi~ation of the Board that the map be returned to the :Pl-a~nning Board/with a request f'cr ~a: mete:s 'and:bounds. description ,of. the property a~d a~ metes, and bouads map of the area ,to be.':clu'Stered-before the'Town. Board can make. a de'cis:io~/.in this..matter. ' ~ ~ - on motion of :Justice Suter, seconded 'by' Councilman ~ Rich-; .it was RESOLVED that this meeting of the.~So~-t~aold. Town~ Beaird be and .hereby is adjourned..at.~6:15 P.M. · '~ Vote ~of t:he Town Board: Ayes: Supervisor Martocchia, Counei-lman Rich, Councilman Homan, Justice. S~te~, Justice ~ Demarest.. - -' ' This re~01uti0n was dec&ared duly adopted. ' ' Town Clerk