HomeMy WebLinkAboutTB-11/10/1977S OUTHOLD TOWN BOARD
November 10, 197:7~
A regular meeting of the Sout~ol~ Towp..Bgard was held on .Thursday,
November 10, 1977 at 'the "Soul, old T~w~ HaL1', Maih--R0ad, S0uthbld,
New York. Supervisor Martocchia opened the m~eting~a~
with the folloWin~ ~esen~':
' Supervisor~ Albert M. Martocchia
Councilman James' H. Ri~,''~J~. '(arrived' at' 3:30 P'.M.) '
Councilman James Homan
Justice Martin Su%ek
Justice Louis M. Demarest
Town Attorney Robert W. T~sker
Highway Superintendent Raymond C. Dean
'Town"Clerk Judith-T. T~r~y'
Absent: - Justice Francais T. 'Doyen~
On motion of Councilman Hbman, ~ec0nded~by' Justice' Suter, it was
RESOLVED that' the Southold Town Board minutes of October 25, 1977
and October 28, 1977 be and hereby are approved as submitted. '
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Homan, Justice S~t~r,.Justice Demarest.
This resolution Wa~-~d~Clar~d' d~ly~ado~t~d.
On motion of Justice Suter, ~secohaed"~y C~ncilman Hogan, i% was
RESOLVED that the next regular meeting of the Southold Town. Board
will be ~sld at 3:00 P.M., ~uesday,-NoVembe~ 15, L977 at the
Southold Town Hall, Main Road, Souhhold, New York;:
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Homan, Justice Suter, Justice Demarest.
This resolution was declared' duly adop'ted.
On motion of Councilman Homan, sec6nded by Justice Suter, it was
RESOLWED that the October reports of the Supervisor, Town Clerk,
Dog Warden, Town Trustees, Justice suter be and hereby are accepted
and ordered plaCed~on file.
Vote of the Town Board: ~Ayes: Supervisor Martocchia~ CounciLman
Homan, Justice Suter; Justice Demarest.
This resolution was declared duly adopted. ' '
Supervisor Martocchia:
1. The Building Department report for the month of October shows
10 new dwellings, 18 additions, 2 bus~ness additions, 22 miscellaneous,
totalling to $660,911.00.
2. Considerable correspondence has been received relative to
Goldsmith's Inlet jetty. Most of the recent letters oppose the
removal of the jet%y. There ~s a study being made by the Department
of Public Works, Suffolk County, under the'direction of Rudolph
Kammerer. Mr. Kammerer will report bakc to Legislator Burland, and
Mrs. Burland will beg~n action after that report is received.
3. Receipt of a letter from Harry Mearns, Orient, relative to
a problem in his area about a week ago, concerning people who were
in danger in the L.~. Sound. Mr. Mearns ~s offering the use of a
part of his beach to have a steel portable launching ramp set on
the p¢operty ~ make any further emergency effort more efficient.
The Board must study the matter, as a launching ramp placed on Mr.
Mearns' property by the Town would be considered open to the public.
On motion of Councilman Homan, seconded by Justice Suter, it was
RESOLVED that a recess be 'called at ~3~15 P.M. for the purple of
holding a public hearing on the 19~8i!Budget, and a apublic hearing
at 3:30 P.M. relative to the proposed use of Federal Revenue Sharing
funds.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Homan, Justice Suter, Justice Demarest~
This resolution was declared duly adopted.
(Councilman Rich arrived.at the opening of the budget hearing.)
On motion:,of Justice Suter, seconded by Councilman Homan, it was
RES0LVED,that the public hearing on the 1978 Budget and the public
hearing on the proposed use of Federal Revenue Sharing funds be
recessed at 3:49 P.M., to reconvene at 8:00 P.M. and 8:15 P.M.
respectively.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Surer, Justice Demarest.
This resolution was declared duly adopted.
(The regular meeting reconvened at 3:50 P.M.)
Supervisor Martocchia:
4. The Southold Town Fire Chiefs Council has recommended the
reappointment of three Deputy Fire Coordinators for the 8th Fire
Division in the Town of Southold.
On motion of Councilman H~man, seconded by Jus~'~ce Suter, :it was
RESOLVED that the Town Board of The Town of Southold recommends
to Ronald Buckingham, Director of Fire Safety for the County of
Suffolk, the names of Edward A. Lademann, Jr., Southold, Leander
B. Glover, Cutchogue, and George Lessard, Mattituck, as Deputy
F~re Coordinators for the~8th Division in the Town of
Southold, for the next two years .....
Vote of the Town Board: Ayer: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution-was declared duLy adopted.
Supervisor Martocchia:
5. Another~ letter was received from the Southold Town F~re
Chiefs Council requesting an immediate answer:to their letters
sent concerning their request for a ban on self-service gasoline
stations~ Tke Board has asked Town Attorney Tasker to draft a
proposed ordinance ~o tbe considered, and~the theme of the or~dinance
says that the Town Board will go al.ong with self-service stations
provided ~hey are attended. This is under study that will be
discussed with the_Chiefs Council.---The Chiefs Council would also
like to know ~hat has been done~concerning the proposed ordiaance
governing the use of aluminum wire within the Town. The County
of Suffolk did have a code on aluminum wiring, but it was ruled
illegal. The Board would like to meet with the Chiefs Council
to discuss this matter. ~The Board would like ~very-PoSsible
safety precaution for the buildings in the Town.---The other
matter discussed in the Fire Chiefs Council letter is a Fire Code.
They did send the Board a book to study. However the Board has
held back on this somewhat as the Fore Commissioners Association
a~d Fire Chiefs Council have been ~at od~s on some issued in the
Cods. New. York State does have a code, or a town code could be
considered.
6. Receipt of a letR~r from the East End Health Coalition
relative to the resignation of Elizabeth Zegzula from the Coalitioh
due to the unfortunate harassment d'irected at her as a result of
her community involvement. They u~ge that all appropriate measures
be taken to discover the perpetrator so the persons of conscience
may pursue their community duties without fear of danger to Iige or
safety. The letter will be referred to Chief Cataldo, as the
Board -~.~mbers know the measures that h~ve been ~aken by the Sher~ff's
Office, District Attorney's Office, the Southold Town Police Department.
On motion of.Counc-ilman Rich, ,seconded by Justice Suter,
WHEREAS Leo Stack applied to the Southold T0wn Board for a permit
under the provisions of~the Wetland Ordinance Of the Town of ~South~o'ld~,
application dated June 7, 197~7, and
WHEREAS said application was referred to the Southold Town. Trustees
and the Southold Town Conservation Advisory Council for their find
ings and recommendations, and - .,'~
WHEREAS, a public hearing was held by the Town Board with respect to
said application on the 25th of October 1977, ~at which time all
interested persons were given an opportunity to be heard,
NOW, THEREFOEE, BE IT RESOLVED that Leo Stack, 800 Strohnson Road,
Cutchgoue, New York be granted permission under the provisions o.f
the Wetland Ordinance'of the Town of'SOuthcld to deposit eight
yards of said from pool excavation in~fromt of the pool on the
creek bank to support the bulkhead on his property on Mud Creek,
800 Strohson Road, Cutchogue~ New York.
Vote of the~Town Board: Ayes: Supervisor Martocchia, CounciYman
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 authorization is hereby given for the payment~of-
$1650.00 to the.~firm of Smith, Finkelstein Lundberg and Yakabowski
who represented the Town of Southold in'th~ matter of action commenced
by Leroy J. Ostroski and Roy Ostroski against Sgt. Barney Harris of
the Southold Town Police Department~
Vote of the Town Boa~d: ~Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan~.Justice Suter~ Justice ~emarest.
This resolution was declared duly adopted.
Supervisor Martocchia:
7. About a week ago a meeting was held with Jean Tiedke, the
Town's intervenor~at the L.I.L.C.O. JamespOrt Nuclear Plant hearings, and
Dr. Douglas Glaeser, a geogolist,', who presented a ~slide program
relative to beach erosion. The Board would like to have Dr. Glaeser
be the Town's respr~sentative at the U.S. Army'Corps of Engineers
hearings on December 8th and make a presentation on behalf of the
Town. The Boa~d feels they must ~o the utmost to ~rotect the people,
of Southold Town and feel they would be ~etaining the best person
in the field of coastal erosion, Dr. Glaeser. ~
On motion of Councilman Homan, seconded by Justice Demarest, ~.it was
RESOLVED that the Town of Southold r~etain the services o'f Dr..J~ Douglas
Glaeser to analyze and interpret the e~fects of coastal~,erosion
likely to result from the proposed_construction.of jetties a% Long
Island Lighting Company,s proposed nuclear~power plant-at Jamespo~L
and represent the Town of Southold,' and make a presentation at the
U.S. Corps. of Engineers hearing on December 8, 1977, at a cost not
to exceed $2,500.00
Vote of the Town Boar~: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
(Supervisor M~rtoc~hia stated Dr. Glaeser has given the following
breakdown of his services: $2~50.00 for a 10 hour day, 8 days of
research and presentation, maximum ~ three trips from New York to ~
Southold Town 16¢ a mile a bill for photographic and drafting
costs of illus'triations will be submitted not to exceed $~00.00)
On motion of Justice Surer, seconded by' Justice Demarest, it was ~
RESOLVED that Supervisor ~lbert M. Martocchia be and he hereby is
authorized to enter into a contract wit-h Doris Helf for~ the purchase
of a parcel of land on Bray Avenue, Mattituck, to be used for drainage
purposes, at a ~ost of $10/500.00 plus closing costs.
Vote of the Town Board: Ayes: Supervisor Ma~tocchia, Councilman
Rich, Councilman~Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
35,5
Supervisor Martocchia:
8. There will be a special,meeting at the DistRict Court Building,
Hauppauge on November 16, 1977 at 3:00 P.M. relat-ive to the status
of Year III and timetable of Year.IV of the Community Development
Block Grant Program. Year III is the.one where the Town of Southold
has an estimated $93,000. involved. However the agreement was changed
somewhat and new language inserted and all of the towns involved'have
rejected the agreement. As many board members as possible will be at
that meeting to present a strong case so the Tow~ will receive the.
$93,000.
9;~ ~Boy Scout Troop 51, Greenport, will hold an Eagle Court of
honor on'December 2, 1977 at St. Agnes Parish Ha;;. Greenport, at
which time the newest Eagle Scouts of TRoop 51, Kerry Heaney, Burt
Parks and Andy Ficurilli will be sworn-in. All of the Board members
are invited to attend.
On motion of Councilman Homan, seconded by Councilman Rich, it was
RESOLVES that $1,165.50 be paid to the New York State Department of
Environmental Conservation as a reimbursement to the State of New
York as per agreement in the Shellfish Transplantation Program.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest., ~
This resolution was declared duly adopted.
Supervisor Martocchia:
10. Receipt of a letter f~om Pitney Bowes stating there will be
an increase in _the maintenance agreement rate on the anniversary date
of the agreement° The amount of ~he rate increase was not indicated.
11. Receipt of a letter from John Slattery, Nassau Point, Cutchogue,
relative to a road in that area which is presently a private road.
The ~tter has been referred to the Highway Superintendent for his
attention.
On motion of 'Justice Suter, seconded by Councilman Rich it was
RESOLVED that the sum of $400.00 be and hereby is ordered paid to
the Association of Towns of the.State of New York for dues for the
calendar yearo!f 1978.
Vote of the Town Board: Ayes: Supervisor Martocc~ia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
e
This resolution was declared duly.adopted
On motion of Justice Suter, seconded by Councilman Homan~t it was -
RESOLVED that the Southold Senior Citizens be and hereby are
authorized to contract for three buses to take them to Duke Gardens,
Summerville, New Jersey on November 17, 1977.
Vote of the Town:Board: Ayes_: Supervisor Martocchia, Councilman
Rich, Councilman Homan Justice Suter, Justice Demarest.
This resolution was declared du&y adopted.
Supervisor Martocchia:
12. Receipt of forms from the Suffolk Coun~ty Legislature requesting
information on the. towns budget, and bonded indebtedness. -The Town
Clerk. and Supervisor's bookkeeper will complete the forms.
13. The New York State Executive Department, Division for Youth
haS requested the Town of Southold to submit a letter of intent
relative to reimbursement on ~out~ program expenditures under
provisions established for-counties engaged in Comprehensive Youth
Services Planning. $2.25 if returned to the Town for each child
involve~ in the program. The Board .is concerned, as each school
is entitled to receive a certain amount of money on their own. If
the Town applies and Receives the money, the ~amount may not add up to
what the schools are presently receiving, ~and the sch0o~s will lose
their ~f~nds.
On motion of Justice Demarest, seconded by Justice Suter, it was.
RESOLVED that the Supervisor send a l~tter of intent to the Suffolk
County Youth 'Board indicating that the .Town of Southol-d will partic-
ipate in the Youth Program, provided that suck participations.will not
deorive ;any organization _in tke Town of Southold of any State hid
that it would otherwise be entitled ~to..
Vote of .the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
Supervisor Martocchia:
14. Item 22 on the agenda referring to Thomas Towmey Jr.; this.
matter was in conjunction with Item,ll whereby Dr. J. Douglas Glaeser
was retained to study %he jetty, pmoblem at .Jamesport~ Mr. To~mey
also wished to be involved in the jetty study.
On motion of Councilman Rich, seconded by Councilman~Homan,
WHEREAS the Southold Amercian Legion Auxiliary, Griswold-Terry-Glover
Post, Southold, .New York ~has applied to the Town Clerk for a Bingo
License, and
WHEREAS the Town Board has examined the application, and after
investigation, duly made findings and determinations as required
by law,
NOW, THEREFORE, BE IT RESOLVED that .Supervisor Martocchia be and he
hereby is authorized and directed to execute'on behalf of the To~n
Board of the Town of Southold the findings and determinations as required
by law, and it is further .
~ESOLVED that the Town Clerk be-and she hereby is directed to issue
a Bingo License to the Southold American Legion Auxiliary, Griswold-
Terry-Glover Post, Southold, New York.
~,Vote of the Town Board: Ayes: Superviso~ Martocchia, Councilman
Rich, Councilman Homan, Justice Surer, Justice Demarest.-
On motion of Councilman Rich, seconded by Councilman Homan,
WHEREAS the Southold American Legion, Griswold-Terry-Glover Post,
Southold, New York has applied to the Town Clerk for a Bingo License,
and
WHEREAS the,Tgwn Board has examined the application, and after
investigation, duly made findings and determinations as require~
by law,
NOW, THEREFORE, BE IT RESOLVED that the Supervisor be and he hereby
is authorized and directed 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 Southold American .Legion, Griswold-Terry,~l~ver
Post, Southold, New York.
Vote of the Town Boa:rd: Ayes: Supervisor.'Ma~tocchia, Councilman
Rich, Councilman Homan, Justice Sute~, Justice Dema~est.
This resolution was declarod,lduly adopted.
On motion of Councilman Homan, seconded by Councilman Rich, it was
RESOLVED that the following Fishers. ~sland Ferry. Distric~ funds be
and hereby are au'%horized to be transferred as follows: From Repairs
to Building and Docks to Office Expense $235.16, Operation of Ferry
$995.80, and Acquisition of new~ ferry $4,871_.94
Vote of the Town ~oard: Ayes: Supervisor Martocchia, Counci'lman
Rich, Councilman Homan Justice S~ter, Justice Demarest.
This resolution was declared~'~uly adopted.
. Moved by Justice Su~ter, seconded by Justice ~Demarest,
(CONDITIONAL ORDER ESTABLISHING SEWER DISTRICT TO BE KNOWN AS
FISHERS ISLAND SEWER DISTRICT IN THE TOWN OF SOUTHOLD, S~FFOLK
COUNTY, NEW YORK)
WHEREAS, there has been filed with the Town Clerk a map
and plan for the establishment of the FISHERS ISLAND SEWER
DISTRICT in the Town of Southold, and
~'WHEREAS, there is likewise on file a petition verified
June 6, 2977 stating that the.cost for the establishm'ent and
improvement of sai~ sewer district and facilities shall be at no
cost to the Town of Southold and shall be paid entirely by the
owners of the real property within said district or the petitioner
as supplemented by S£ate· ~d Federal funds, and
WHEREAS Daid. map and plan and petition are on file in
the Offics of the To~n Clerk for public inspection, and
WHEREAS, such improvements consist of construction of a
secondary treatment system connected to private mains as more
fully set forth in said map and plan, all of which will be
conveyed without cost to said Fishers ~sland Sewer District, and
WHEREAS, by order dated June 21, 1977, the Town Board
called a pUblic hearing upon the question of such establishment
of the FISHERS ISLAND SEWER DISTRICT in the manner described above
to hear all persons interested in the subject thereof concerning
the same, and
WHEREAS, notice of such public hearing was duly published
and posted within the time prescribed by Section 209-d of the
Town Law, and proof of such publication and posting has been duly
presented to said Town Board, and
WHEREAS, a public hearing was duly held at the time and
place set forth in said notice, to wit, on the 12th day of July
1977 at 11 o'clock A.M. prevailing timm, at which all persons
desiring to be heard were duly heard, and
WHEREAS, the Town Board has duly considered the establish-
ment of said FISHERS ISLAND SEWER DISTRICT. NOW, THEREFORE, BE IT
ORDERED by the Town Board of the Town of Southold
Suffolk County, New York, as follows:
SectiOn I.- Upon the evidence given at the aforesaid
public hearing it is hereby found and determined that it ~s in
the public interest to establish on Fishers Island. Southold,
New York, a sewer district to be known as FISHERS ISLAND SEWE~R _
DISTRICT in the manner~described in the preambles hereof, and
this conditional orderestablishing said district is adopted to
signify the intent of the Town Board of the Town of Southold
tommake a oermanent.orde~ establishing such sewer district as
hereinafter provided on condition that said facilities are
constructed and conveyed to said 'd-istrict at no cost to-the Town
of Southold .and in accordance with all the conditions, require-
ments and limitations hereinafter set forth ....
Section 2. The petitioner shall privide suitable
engineering plans and specifications for the addition of a
secondary treatment system to be connected to petitioner's
existing mains', to the satisfaction of the New York State Depart~
ment of Environmental Control, as well as any Federal and State
agencies who will. supply funding for the completion of said
facilities. The petitioner shal.1 provide to the district, within
three months after installation, "as built" plans and location
plans for~its exiS~i~g~? faciltiies as well as any additional
construction, bearing the~approving s~gnature of the petitioner's
engineers.
Section 3. The FISHERS ISLAND SEWER DISTRICT will execute
any applications prepared on its behalf by the petitioner or its
engineering representatives to obtain Federal and State funding
for the necessary construction.
Section 4. When the plans for Construction, to be used
together with the existing facilities of petitioner, are approved
by the New York State Department of Environmental Control, and
are further approved for funding by the ~propriate Federal and
State agencies, and upon petitioner suitably guaran~'eeing to the
district the balance of funds needed for consturction engineering
and legal costs, the FISHERS ISLAND SEWER DISTRICT shall advertise
for bids to complete said work in accordance with the provisions
of the General Municipal Law of the State of New York reserving
the r~ght to reject all bids should the cost thereof exceed the
combined amount-of Federal and State financing as well as the
additional amount as guanameeted by petitioner.
Section 5~ In the event bids are received and adequate
funding ~s available to the FISHERS ISLAND SEWER DISTRICT, it will
award the bids in accordance with law upon the petitioner dedi-
cating to the sewer~distric~ all necessarY easements and rights of
way free and clear of all liens or other objections to title,
together with a bill of sale of petitioner's existing facilities,
to the sewer disttict at no consideration to the petitioner,
In addition, petitioner shall convey to the sewer district, in fee
simple, the premises with adequate ~urrou-nding area.on which the
secodary treatment system is to be. coNstructed. Petitioner shall
pay the cost of any title Search~an~ titge examination., required
by the district..~ 7 . ~ ..... ~ .....
Section. 6. Notwithstanding.the fo~going, if at any
time the petitioner determines that the amount of omney to be
guaranteed by it is more than it wishes to. guarantee, i-t-may-so
notify the dewer district, providing it does so prior to the
dist ict advertising for bids The cost of advertising for bids
shall be paid for by the petitioner.
Section 7. The petitioner is to provide the district
a bond of $10Q,000 idemnifying the distiict for any loss
occasioned by .the malfunction of any part of sai~ improvement
as well as the costs to the district to make any reparis
occasioned by any aforesaid malfunction,, which bond shall be for
a period of nne year commencing on-_the ~date of the fina~ order
conf~rming the establishment of the district; t~e Town Board as
governing body of the district shall be the sole one to approve
the form of said bond.
Section 8. Upon compliance with all of the P~ovisions
for public bidding and dedication of facilties, easements and
other ~nds, ws well as complete financing of the entire con-
struct~on ~such that there will be no .cost to the~ FISHERS ISLAND
SEWER DISTRICT, the Town Board of the Town of Southold as
governing body of the FISHERS ISLAND SEWER DISTRICT.shall adopt
and record with the Suffolk County CL~rk an order confirming
permanently the aforesaid establishment of the FISHERS ISLAND
SEWER~DISTRICT; otherwise it shall adopt an order to be filed ~
with the Suffolk--County Clerk an .or,der ~onfirming
permanently .the aforesa~ establishment .of t~e FISHERS ISLAND
SWEER DISTRICT; otherwise, it shall adopt an order to be filed
with the Suffolk County Clerk rescinding this conditional order
establishing such sewer district.
Section 9~ A description of the FISHERS ISLAND SEWER~~
DISTRICT, as conditionally established by this order, is s~et forth
· n Schedule "A" attached hereto.
ALL that parcel of land located at Fishers Island,
Town of Southold .~Suffolk County, New York, more particularly
bounded and described as follows:
BEGINNING at a point in the shore line of Fishers Island
and Fishers Island Sound as same is located in Parcel No. 1 of a
quit claim deed between the United States of America and Race
Point Corporation, recorded in the office of the Suffolk County
Clerk in Liber 4615 p. 283; running thence So 46'58'~ E. about
408 feet to a monument; thence S. 35' 24" E. 424.0 feet to a
monument, both lines abutting northeasterly on land now or
formerly of the Estate of S.A. Salvage; thence running three
lines abutting southeasterly, northeasterly, and northwesterly
on land now or formerly of. Wilmerding, S. 32' 36" W. 465.9 feet
to a monument; thence S. 26' 57" about 405 feet to a monumen, t;
thence N. 62' 26" E_. 687.22 feet to a monument at land now or =.
formerly of John Wilmerding, thence S. 31' 18" E. 188.41 feet
and N. 62' 26" E. 1.6. fee~ to a monument; thence S. 27' 34' E. ~
25.00 feet ~toa mosument; thence ~running the southwesterly line-~
of Equestrian Avenue, S. 76' 02' 30"~,E. 58.22 feet to a drill
hole at the intersection of the southeasterly line of Winthrop
Drive and the southwesterly line of Equestrian Avenue (being
the point of beginning of said Parcel No. 1 in deed ~iber 4-615
p. 283); thence continuing southeaster~ly and nor~theasterly along
Equestrian AvenS:e ~to its intersection ~ith Beach Avenue
described as the point or place of beginning of the "lst Tract"
in a-quit claim deed from the United States of America to the
Town of Southold, recorded in the Suffo~k~CQ~nty Clerk's Office
in liber 4614 p. 296; thence along the southwesterly, southerly
and southeasterly line of Beach Avenue the following 8 courses:
and sitances: (~) S. 47* 7' 40" E. 514.09 feet; (2') S. 84'. 2t'
15" E. 345.39. feet; (3) S. 78* 31' 10" E. 281.33 feet;
(4) N. 77* 17' E. 202.32 feet; (.7) N. 26* 2' 20" E. 131.81 feet;
(8) N. 25* 36' 50" W. 32.38 feet; thence S. 39* 45' 10" E.
226.28 feet; thence S. 39'41' 40" E. 64°38 feet; thence S. 76*
0' W. 386 f~et: thence S. 13' 20' E. 107 feet to the shore of
Fishers Island ~nd Blook: Island Sound as same is located in the
deed'~aforesaid~to the Town of Southold in liber 4614 p. 296;
thence following the meanders of said shore line an a westerly
direction to the-shore line of Fishers Island Sound; thence
following-the meanders of said shore line and the meanders of
the shor~ line of Silver Eel Cove and again the meanders of
Fishers I~land Sound to the point or place of beginning.
Section 10. This order shall take effect immediately.
The qUestion of the adoption-of the foregoing resolution
was duly put to a vote on roll call, which resulted as follows:
:Supervisor Albert M. Martocchia VOTING Yes
Councilman Hames H Rich, Jr.~
Councilman James Homan
Justice Martin Suter
Justice Louis M. Demarest
VOTING Yes
VOTING Yes
VOTING Yes
VOTING
VOTING
This resolution was thereupon declared duly adgpted,
On motion ~ Councilman Homan; seconded by Justice Suter, it was
RESOLVED that the following funds be and hereby~re-ordered
transferred from the Whole Town General Fund Surplus to:
-~Town Board $337.99~ 'Supervisor Account $15~.32 Town A~torney $1567.45, Buildings~$~1401.16
Traffic Control,S325.29, Disposal Area $809.03 _
Vote of the Town Board::Ayes:~,Super~sor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Dsmarest. _
This resolution was declared duly adopted.
On motion .of~Justice:Dema:re'~t~ seconded-by Jus. tice..Suter, it was
RESOLVED that the folL~wing~funds be ~and hereby ,are ordered
tra,nsfe~ed~from the~Part~Town Fund Suu~lUs~to Workmens ~Compensation
$975.62 -~ .
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Su~er, Justice Demarest.
This resolution was declared duly adopted.
On motion ~ Councilman Homan, seconded by Councilman-Rich, it was
RESOLVED that $800.39 be and hereby is ordered transferred fmom
Highway Item I; General Repairs Surplus to DRg040 8 Item I General
Repairs Workmen's:Compensation.
Vote of the-ToWn Boadd; Ayes: Supervisor Martocchia Councilman
Rich, Councilman_Homan, Justice Suter, J~Stice Demarest.
This resolution was declared duly adopted.
On motion of Councilman Homan, seconded by Justice Suter, it was
RESOLVED that $4,000.00 be and hereby-~is ordered t~ansferred from
Highway Item III, Machinery Surplus to DM5t30.4 Item III Machinery
Contractual.
Vote of~'the Town .Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted:
On motion of Justice Surer, seconded by'Councilman Rich, it :was
RESOLVED that $1,300.00 be and hereby is ordered ~transferred from
DS9010.8 Highway Item IV State Retirement to DS514~.4 Highway Item
IV Miscellaneous contractual.
Vote of the Town Board: Ayes: Supervisor Marto'cchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
On motion of Justice Demarest, seconded by Justice Suter, it was
RESOLVED %hat Supervisor Albert M. Mar'tocchia be a~d he hereby is
authorized to sign, on behalf of the Town of SOuChold, an Addendum
to the Community Development Agreement dated October 26, 1976 ,
which reads as follows:
In consideration thereof and of the covenants herein iC is
further mutually agreed'as follows:
1. Subject to the provisions hereof, said Agreement is ~he~e-
by extended until the total expenditure of contracted Community Develop-
ment funds has been ~ompleted~ or until eighteen (18) calendar months
have elapsed from the time of execution~ of this ExtensIon Agreement
which ever of the two' afo'rementioned conditions occurs first. In',the
event allocated CDBG funds remain unexpended by the Municipality ~ the
end of the eighteen month period, such funds will be returned to the
County for reallocation and redistribution to other participating
Consortium members who have affirmatively demonstrated CDBG project~.
performance.
2. In all other respects, the provisions of the Agreement
dated October 26, 1976~ are to remain 'in full force and effect.
Vote of the Town Board~ Ayes: Supervisor~Martocchia, Councilman
Rich, Councilman Homan, ~Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
Mr. Steve Katz asked if the December 5th date is still the deadline
for approval of the Recreation Center?.--'Suuervisor Martocchia stated
December 5th is the date they are going to discuss the Stage III---
Mr. Katz stated he understood the Town has a deadline of DeCember 5th.---
Supervisor Martocchia stated it still stays the same .......
Mrs. Barbara Schriever indicated that on the Agenda, I'tem 6 there
is reference to Anthony Blados of Cutchogue - appointment as represen-
tative from Southold to the Suffolk!County Fire Advisory Board,
Yaphank.---Supervisor. Martocchia stated tha~ appointment is being
kept open for study. .>
Mrs. Gladys Csajko asked where in Mattituck is the property which
is being purchased for drainage purposes?---Supervisor Martocchia~
stated it is on Bray A~enue. Justice Suter stated it is about
feet south of Route 25 in the hollow near the Powder puff Gas S~a, tion..
It drains all of the area around the railroad overpass.
Mrs. Csajko asked what is the youth program that the Supervisor
described before, what is it supposed to do?,--Supervisor Martoc¢~ia
stated the program will pay $2.25 for each child of a certain age
that will participate in the program. We are-trying to determine
if the money is accepted, will the Town'jeopardize the money the
schools'are now gettin~ for state"aid, as 'they get-about $1000. each.
It is for the summer program.---Justice Demarest stated the Schools
use what they get ~for their part of the summer program At one time
the Town got $1,000~ which we distributed to the schools in some
proportion At that time the Board found out that the schools could
make application, rather than the Town, they could each get $1,000.00
The~Town dropped out of it. This new matter may be the same things.
If the Town makes application we might, get $1,000 and the schools ~
would get nothing. Th£s is what'must be determined~
On motion of Councilman Homan, seconded by CounciIman Rich, it was
RESOLVED that the ~ollowing ~udited~.bills be and hereby are ordered
paid: General Fund bills in the amou~t~of $55,339.41; ~ishers Island
Ferry District bills in the amount of $34,077.26; Highway Department
bil~ in the amount of $28,213.~29; and. Federal Reven~e Sharing bills
in the amount of $61.35.
Vote of the Town Board: Ayes.: Supe~v-iso~ Martocchia, ~Councilman
Ric, Councilaan Homan, Justice Suter, Justice Demar~s%.
This resoltuion was declared duly adopted.
On motion of Justice Suter, seconded by Councilman Homan, it was
RESOLVES that there being no further business to come before this
Town Board meeting adjounrment be called at 4:20 P.M.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
ith T. Terry~
-Town Clerk