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HomeMy WebLinkAboutTB-11/09/1976SOUTHOLD TOWN BOARD November 9, 1976 A regular meeting of the Southold Town Board was held on Tuesday, November 9, 1976 at the office of the Supervisor, 16 South Street, Gr~enpbrt, New Y~rk. Supervisor Mar~occhia opened the meeting at 3:~0'0.'P.M. with the following present: ..... Supervisor-Albert. M. Martocchia Justice Martin Surer .... Justice Lbuis. M. Demarest Justice Francis T. Doyen Town~ttorney Robert W. Tasker Highway Superintendent RaN~ond C. Dean ..... Town Clerk Judith T. Terry Absent: Councilman James H. Rich, Jr. Councilman James Homan Om 'm6tion of ~Justice Suter~ seconded by Justice Demares~, it was RESOLVED that the South01d Town Board minutes of October 26, 1976 be "and Kereby are approved as submitted. Vote of the Town Board: Ayes: Supervisor Martocchia, gustice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion '0f Justice Demarest, seconded~by Justice Doyen, it was RESOLVED that the n~Xt reguIar meeting of the Southold Town Board will be held at 3:0~0- P.M., TuesdaY, November 23, 1976 at the office of the Supervisor, 16 South Street, Greenport, New York. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia: 1. Receipt of the October 1976 reports of Justice Surer, Dog Wardens, SuPervisor Martocchia, Town Clerk Terry, Town Trustees, and~BuildingDepartment. ~ - 2. The Board will recess to'hold their audit of the bills following the general meeting. 3. There has been ~he closing on-~the senior-citizen-youth center proposed to be b~ilt on the former Gozelski property, Peconic. ~. Receip~ of a report made at the Town Disposal Area as suggested by th~ Suffolk County Department of Environmental Contr~ by'Holzmacher, McLeondon.and~urrell, Consulting Engineers. An excellent report was received 5. Receipt of a letter from Parity Systems, the company that processes the tax bills. Their contract ends in December and the town will again go out to bid for this service. 6. There will come before the Suffolk County Legislature an item under capital budget and program for ~6,315.66 to pay for a dfredging project at the ramp site in New Suffolk.---Also there is~.an~ item in the 1977'capital operating budget for,~l~620,600 g~edging waters in.the five eastern towns of Suffolk County. On motion of Justice Suter~ seconded~byJustice Doyen, it was RESOLVED that dues in the amount of ~00.00 for the Association of Towns of the State or-New York be and hereby is ordered paid. V~te of the Town Board: ~y~-s: Supervisor Martocchia, Justice S~ter, Justice Demares%, Justice~Doyen.. This resolution was declared duly~adopted. On motion of Justice Surer, seconded by Justice Doyen, it was RESOLVED that a recess be called at this time (3:30 P.M.) for the purpose of holding a public hearing upon the application of Eastern Long Island Kampgrounds, Inc. for permission to establish and operate a tourist camp (second 2) on the westerly side of Queen Street, Greenport, New York. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Meeting reconvened at 3:45 P.M. Supervisor Martocchia: 7. Receipt of a ~ank-y0u~l~tter from Stanley V. Becker a summer patrolman with the Southold Town Police Department, th~umk- ing the.board for the opportunity to with with the Town of Southold and stating that if the program is to be continued next year, he will be available. Justice Surer advised Mr. Becket volunteered ~i~s services f. or the winter months also. On ~motmon of Just_~c~e ~Suter, ·secqnded ]by Justzce Doy~en,· mt was RESOLVED' that ~Super~isor A~ bert 'Mi Ma~tocchia ~be and he h~reby is authorized to sign ~a ~lqan agre~em~n~ ~wlth~ the Suf£01k County~ Depart- ment of Emergency 'PreparEdn~e~s ~r t~e ~s~ 6~"'a Mark V 45 ft~~ Picket Boat, U.S.N. Serial ~ch7~-44-:f0r Use by the Southold Marine Rescue Unit; adequate ii~a~ility and~prOl~mert]f' damage insurance to be carried by the Southo~d U~i~t ofI t~e 0Trice .~of Emergency Prepared- ness and to includE-the Tovnd~o~ S·out~01:d~ in the name insured. Vote of the Town B$~a~d: . "~y~eS: '~' sup~ervisor Martocchia, Jua~ti~e Surer, ~Justice Demarest, ~Justice- Doyen; This resolution was declared~ duly adopted. On mo~%on of Justice Doyen, secOnded 'by '-Justice Surer, it was RESOLV k_ Supe isor Albert M. Martocchia be and he here y is authoriz~to prepare specifications and advertise for bids fbr a 'limi~e~.V~moun:~~ Of -~ur~itU3~.-for th& 'new 'tbwn-hall at :~°uthOld. Vots 0f~t~h~[~T0wn ~Boa~d: ~Ay.e~': SupeDvisor~ Martocbhia - Justice Suter,. Justice Demarest:,'I ~S~i~E Doyen?-' This resoid~on was-declar&6 dul~ adoptedt Supervisor-Martocchia~. .... :':~ ~ ' ' -~' : '- 8. Ite~·''15 on the agenda, application for a change of zone 'by the· Cutch~gUe PoliSh -D~mbc'rati~-~Club will b~ held for the' next m~eting as t~o membErS qf the board are abSsnt. On mot~ion of JusticS·Demarest, ~b66nded' by Justice Suter, i~ was RESOLVED that $98~.99 :b~tffansferred frSm' General Fdnd SurpTus to Town Clerk Al'410.4 Contractual; Vote of the Town Board: Ayes: Supervisor Marto~chia, Justice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted; On motion of J6stlce Sd~er, 'seconded by Justice~Doyen, i~ was~ RESOLVED that $424.81 be transferred from General Fund Surplus to Parks ATll0.4- Contractus]. Vote of the Town Board: Ayes: Su~ervis~Mar~o~chia, Justice8 Surer, 'Ju~ti~ce De m arsst,~ JuStice' Doyen;~ ' ' This-reso'lution was decla~&d duly adopted. on ms'tion~of~Justi6e 'suter-~~ seconded b~ Justic'e Demarest,-it~as RESOLVED that $741.61~be transferred f~0m ~ene3al Fund~S&rPlUs to Beaches A7180.4 Contractual. ~0te~of'~th~ Town Board:- Ayes: SuperVisor Martocchia, Justice Su~'er,:JUStice~DemareSt~, Justice Doyen~ T~s r~soIution was deb~a~e~ ~u~y adopted. On'-motionoF Justice ~t&r, seconded by Ju~tic~ Doyen, it 'was' R~SOLVED tha~ $739.5~-be;'trafisferred frbm General Fu~d S~luS to~'Refuse A8160~4. contr~c~ual. v~te of the Town BOard: Ayes: SuperVisor Martocchia, JUstiCe Suter, Justice Demarest, Justice Doyen. This resolu~ion,.was declar~d'i~ddl~'adopted. On'mot on of JustmceDoyen, seconded byJustice;Sut~r, it Was~ RESOLVED that $252.2~:be ~rhn~ferred fro~ Ganeral Fund Surplds to A5182.4 Street Lighting. Contra6tual. Vote 'of the Town Board: Ayes: Supervisor Martocchia, Justice Suter, Justice Demarest, J~stice Doyen. This r~solUtion was declared duly adopted. NOV '9 1976 109 On motionof Justice Demarest, seconded by Justice Surer, it was RESOLVED that $943.67 be transferred £rom General Fund Surplus to A8530.4 Shellfish Contractual. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. (Supervisor Martocchia explained that under clam transplant program with the State of New York, the State will reimburse us 50%. We have budgeted $2,000.00 but have spent $2943.67, therefore the trans£er of $943.67 will cover the account.) On motion of Justice Demarest, seconded by Justice Doyen, it was RESOLVED that $312.69 be transferred from Part Town Surplus to Bay Constable B3130.4 Contractual. Vote cf the Town Board: Ayes: Supervisor Martocchia, Jmstice ~uter, Justice Demares~, Justice Doyen. This resolution was declared duly adopted. On motionof Justice Suter, seconded by Justice Demarest, it was RESOLVED that The North Fork Bank & Trust Company is hereby authorized to substitute the following securities which ~re pledged for deposits of the Town of Southold: $100,000.00 U.S. Treasury Notes at 6% due 2/28/77, $200,000.00 U.S. Treasury Notes at 6.50% due 3/31/77, $200,000.00 U.S. Treasury Notes at 7.25% due 12/31/77 and $100,000.00 Federal National Mortgage Association at 6.875% due 9/12/77 £or the following securities: $200,000.00 U. S. Treasury Notes at 7.725% due 6/30/80, $200,000.00 U. S. Treasury Notes at 7.625% due 8~15/81 and $200,000.00 Federal National Mortgage Association at 7.25% due 9/10/81. ~ Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Moved by Justice Demarest, seconded by Justice Surer, WHERF~S the Town Board of the Town of Southold, New York has met at the time and place specified in the notice of public hearings on the preliminary budget and heard all persons desiring to be heard thereon; now, therefore, be it RESOLVED that the Town Board of~the Town of Southold does hereby adopt such preliminary budget as originally compiled, as the annual budget of this Town for the fiscal year beginning on the 1st day of January 1977, and that such budget as so adopted by this Board be entered in detail in the minutes of the proceedings of this Town Board, and be it further RESOLVED that the Town Clerk of the Town of Southold shall prepare and certify, in duplicate, copies of said annual budget as adopted by the Town Board o£ the Town of Southold, together with the estimates if any, adopted pursuant to Section 202a, subdivision 4 of the Town Law, and deliver two copies thereof to the Supervisor of this Town to be presented by him to the County Legislature of the County of Suffolk. TOWN BUDGET FOR 1977 TOWN OF SOUTHOLD in COUNTY OF SUFFOLK Villages Within or Partly Within Town- VILLAGE OF GREENPORT SUMMARY OF TOWN BUDGET CODE A B DR DB DM DS CF FUND APPROPRIATIONS General $842,095.68 General Outside Village Highway: Repairs and Improvements Bridges Machinery Snow and Misc. Federal Revenue Sharing $1,118,950.00 540,000.00 2,518.44 172,800.00 174,300.00 172,000.00 LESS LESS ESTIMATED UNEXPENDED AMOUNT TO BE REVENUES BALANCE. F~ISED BY T/E( $194,435.00 $100,000.00 $547,660.68 107,100.O0 40,000.00 971,850.00 23,279.50 7,000.00 3,000.00 136,000.00 95,000.00 422,220.50 2,518.44 -0- 17,500.00 148,300.00 40,000.00 131,300.00 36,000.00 -0- 110 CODE S APPROPRIATIONS LESS LESS ESTIMATED UNEXPENDED REVENUES BALANCE SPECIAL DISTRICTS: Greenport E-W Fire 30,100.00 West Greenport Water24,500.00 Fishers Island Ferry District 477,595.00 Terry Waters Road Improvement Dist. 2,178.75 331,137.00 700.00 10,000.00 GENERAL FUND APPROPRIATIONS GENERAL GOVERNMENT SUPPORT AMOUNT TO BE RAISED BY TAX 29,400.00 24,500.00 136,458.00 2,178.75 'ACCOUNTS TOWN BOARD Personal Services Contractual Exp. JUSTICES Personal Services Equipment Contractual Exp. SUPERVISOR Personal Services Equipment Contractual Exp. CODE Al010.1 Al010.4 AlllO.1 AlllO.2 All10.4 A1220.1 A1220.2 A1220.4 INDEPENDENT AUDITING AND ACCOUNTING Contractual Exp. A1320.4 TAX COLLECTION Personal Services A1330.1 Equipment A1330.2 Contractual Exp. A1330.4 BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET 1975 1976~ 1977 1977 15,000.00 3,119.42 42,945.98 4,770.43 45,583.74 4,488.58 1,200.00 15,393.00 7,638.20 16,000.00 3,800.00 45,500.00 1,000.00 5,000.00 53,706.00 700.00 6,S00.00 1,800.00 18,000.00 5OO.OO 10,000.00 16,000.00 3,000.00 47,000.00 5OO.OO 6,000.00 52,200.00 400.00 6,300.00 1,800.00 18,000.00 3,600.00 13,000.00 16,000.00 3,000.00 47,000.00 500.00 6,000.00 52,200.00 400.00 6,300.00 1,800.00 18,000.00 3,600.00 13,000.00 ADOPTED 1977 16,000.00 3,000.00 47,000.00 500.00 6,000.00 52,200.00 400.00 6,300.00 1,800.00 18,000.00 3,600.00 13,000.00 ASSESSORS Personal Services A1355.1 Contractual Exp. A1355.4 TOWN CLERK Personal Services Al410.1 Equipment Al410.2 Contractual Exp. Al410.4 ATTORNEY Personal Services Al420.1 Contractual Exp. A1420.4 ENGINEER Contractual Exp. A1440.4 PUBLIC WORKS ADMINISTRATION Personal Services Al490.1 BUILDINGS Personal Services Al620.1 Contractual Exp. A1620.4 CENTRAL DATA PROCESSING Contractual Exp. A1680.4 SPECIAL ITEMS Unallocated Ins. Al910.4 56,332.31 4,486.86 21,029.81 216.89 2,770.19 13,500.00 19,501.88 4,986.84 2,499.84 10,462.86 29,951.29 9,036.19 8,142.55 61,750.00 4,600.00 19,450.00 500.00 2,500.00 14,500.00 10,000.00 4,400.00 2,500.00 12,000.00 35,000.00 10,000.O0 12,000.00 62,750.00 4,600.00 21,000.00 500.00 4,000.00 14,500.00 10,000.00 4,500.00 3,000.00 12,000.00 42,000.00 11,000.00 17,000.00 62,750.00 4,600.00 21,000.00 500.00 4,000.00 16,500.00 10,000.00 4,500.00 3,000.00 12,000.00 42,000.00 ll,O00.00 17,000.00 62,750.00 4,600.00 21,000.00 5OO.OO 4,000.00 16,500.00 10,000.00 4,500.00 3,000.00 12,000.00 42,000.00 11,000.00 17,000.00 Municipal Assn. DuesA1720.4 Contingent Acct. A1990.4 ATTENDANCE OFFICER Personal Services A2950.1 TRAFFIC CONTROL Personal Services A3310.1 Equipment A3310.2 CONTROL OF ANIMALS - DOG WARDEN Personal Services A3510.1 Equipment A3510.2~ Contractual Exp. A3510.4 400.00 400.00 20,000.00 1,200.00 1,200.00 PUBLIC SAFETY 576.52 2,500.00 3,115.81 3,500.00 8,199.84 15,500.00 500.00 6,025.92 7,000.00 400.00 30,000.00 1,200.00 2,000.00 3,500.00 15,000.00 500.00 7,000.00 400.00 30,000.00 1,200.00 15,000.00 500.00 7,000.00 400.00 30,000.00 1,200.00 15,000.00 500.00 7,000.00 ACCOUNT~ EX~BOARDS ~ Personal Services CIVIL DEFENSE Equipment Contractual Exp. NARCOTIC GUIDANCE COUNCIL Personal Services A4210.1 Contractual Exp. A4210.4 STREET LIGHTING Contractual Exp. A5182.4 AIRPORT Contractual Exp. A5610.4 OFF STREET PARKING Personal Services A5650.1 Contractual Exp. A5650.4 CODE A3610.1 A3640.2 A3640.4 NOV 91976 111 BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- - ' LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET ADOPTED 1975 1976 1977 1977 1977 800.00 800.00 800.00 800.0( 200.00 200.00 200.00 200.00 600.00 600.00 600.00 600.00 786.34 9,678.24 842.92 60,000.00 1,500.00 ?,500.00 2,000.00 75,000.00 1,500.00 6,000.00 2,000.00 SOCIAL SERVICES - HOME RELIEF Contractual Exp. PUBLICITY Contractual Exp. VETERANS S~VICES Contractual Exp. RECREATION ADMINISTRATION Contractual Exp. A7020.4 PARKS Personal Services ATl10.1 Equipment ATl10.2 Contractual Exp. ATl10.4 BEACH AND POOL Personal Services A7180.1 Equipment A7180.2 Contractual Exp. A7180.4 JOINT YOUTH PROJECT Contractual Exp. A7320.4 LIBRARY Contractual Exp. A7410.4 HISTORIAN Personal Services A7510.1 Contractual Exp. A7510.4 CELEBRAT I 0NS Contractual Exp. A7550.4 PROGRAMS FOR AGING Contractual Exp. A7610.4 ADULT RECREATION Contractual EXP. A7620.4 ENVIRONMENTAL CONTROL Personal Services A8090.1 Contractual Exp. A8090.4 REFUSE AND GARBAGE Personal Services A8160.1 Contractual Exp. A8160.4 INLAND WATERWAYS Contractual Exp. SHELLFISH IPersonal Services DRAINAGE Contractual Exp. SHADE TREES Contractual Exp. CEMETERIES Contractual Exp. 1,460.28~: 4,660.00 401.75 ECONOMIC ASSISTANCE AND OPPORTUNITY A6140.4 1,276.40 A6410.4 3,000.00 3,100.00 A6510.4 1,000.00 1,200.00 CULTURE - RECREATION 11,978.42 12,000.00 4,555.99 6,000.00 1,689.90 750.00 A8510.4 A8530.1 A8540.4 A8560.4 A8810.4 3,100.00 1,200.00 12,000.00 6,000.00 900.00 3,000.00 33,000.00 2,000.00 10,000.00 4,000.00 35,000.00 2,000.00 5,500.00 5OO.OO 500.00 5,000.00 26,776.11 33,000.00 2,000.00 7,371.63 9,000.00 3,769.63 4,000.00 35,000.00 35,000.00 1,873.61 1,800.00 5,762.16 6,000.00 481.40 5,500.00 266.63 1,000.00 2,822.00 5,000.00 HOME AND COMMUNITY SERVICES 7,999.92 8,600.00 8,600.00 4,190.14 2,000.00 1,000.00 42,773.40 46,000.00 50,000.00 14,069.86 15,000.00 18,O00.OO 487.18 1,000.00 1,000.00 4,001.05 2,000.00 1,500.00 1,053.10 500.00 500.00 2,125.00 2,000.00 2,000.00 6.00 6.00 6.00 UNDISTRIBUTED 54,000.00 23,000.00 5,000.00 15,500.00 6,960.00 34,700.00 49,178.00 19,241.69 3,101.79 13,519.11 6,960.00 34,700.00 47,000.00 21,000.00 6,000.00 26,000.00 6,960.00 10,000.00 EMPLOYEE BENEFITS State Retirement A9010.8 Social Security A9030.8 Workmens Comp. A9040.8 Hospital and Medical InsuranceAg060.8 Statutory Bonds A9720.6 Bond Anticipation Notes A9730.6 75,000.00 1,500.00 6,000.00 2,000.00 75,000.00 1,500.00 6,000.00 2,000.00 3,100.00 1,200.00 3,100.00 1,200.00 12,000.00 12,000.00 6,000.00 6,000.00 900.00 900.00 3,000.00 3,000.00 33,000.00 33,000.00 2,000.00 2,000.00 10,O00.00 lO,000.00 4,000.00 4,000.00 35,000.00 35,000.00 2,000.00 2,000.00 5,500.00 5,500.00 500.00 500.00 500.00 500.00 5,000.00 5,000.00 8,600.00 8,600.00 1,000.00 1,000.00 50,000.00 50,000.00 18,000.00 18,000.00 1,000.00 1,000.00 1,500.00 1,500.00 500.00 500.00 6.OO 6.OO 47,000.00 21,000.00 6,000.00 26,000.00 6,960.00 10,000.00 47,000.00 21,000.00 6,000.00 26,000.00 6,960.00 10,000.00 112 ACCOUNTS INTEREST Statutory Bonds Bond Anticipation Notes Interest Total General Fund Appropriation CODE A9720.7 A9730.7 A9978 A9900.0 BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET ADOPTED 1975 1976 1977 1977 1977 689.04 459.36 229.68 229.68 229.68 3,373.76 1,983.50 3,750.00 3,750.00 3,750.00 8.77 847,595.68 842,095.68842,095.68 OTHER TAX IT,S Interest and Penalties on Real Property Taxes Al090 DEPARTMENTAL INCOME Clerk Fees A1255 Airport Fees and Rentals A1770 Park and Recre- ation Charges A2201 Recreation Concessions A2012 USE OF MONEY AND PROPERTY Interest and Earnings A2401 LICENSES AND PERMITS Business and Occupational Lic.A2501 Bingo License A2540 Dog License Fund Apportionment A2544 Permits, Other A2590 FINES AND FORFEITURES Fines and Forfeited Bail A2610 SALES OF PROPERTY AND COMPENSATION FOR LOSS Sales of Scrap and Excess Materials A2650 Insurance Recoveries A2680 MISCELLANEOUS Reikuads of Prior Years Expenses A2701 Other Unclassified Revenues (Specify) Franchise A2770 Per Capita A3001 Morgage Tax A3005 Loss of Railroad Tax Revenue A3007 Narcotics Guidance Council A3484 Social Services A3660 Programs for AgingA3803 Shellfish A3950 Total Estimated Revenues - General LOCAL SOURCES 5,222.72 4,500.00 5,000.00 4,707.00 2,600.00 3,200.00 200.00 200.00 200.00 9,550.00 6,000.00 6,000.00 500.00 500.00 500.00 5,000.00 5,000.0 3,200.00 3,200.00 200.00 200.00 6,000.00 6,000.00 500.00 500.00 22,527.99 16,000.00 12,000.00 12,000.0012.000.00 35.00 35.00 35.00 35.00 35.00 2,651.04 1,800.00 1,800.00 1,800.00 1,800.00 4,084.75 3,800.00 3,800.00 3,800.00 3,800.00 1,742.65 1,100.O0 1,500.00 1,500.00 1,500.00 8,480.00 7,500.00 7,500.00 7,500.00 7,500.00 7,970.25 5,000.00 4,000.00 4,000.00 4,000.00 500.00 500.00 500.00 500.00 5,698.13 5,000.00 STATE AID 80,748.00 95,000.00 55,465.72 50,000.00 2,702.21 2,400.00 10,050.29 3,399.00 795.12 3,997.00 95,000.00 95,000.00 95,000.00 50,000.00 50,000.00 50,000.00 2,400.00 2,400.00 2,400.00 1,000.00 1,000.00 1,000.00 B1910.4 14,711.95 15,000.00 23,000.00 23,000.00 23,000.00 B1990.4 8,000.00 10,000.00 10,000.00 10,000.00 PUBLIC SAVETY POLICE Personal Services B3120.1 514,679.96 580,000.00 626,400.00 605,400.00 605,400.00 Contractual Exp. B3120.4 84,063.42 84,063.42 85,000.00 90,000.00 90,000.00 SPECIAL ITEMS Unallocated Ins. Contingent Acct. Fund ASO00 194,435.00 194,435.00 194,435.00 ESTIMATED UNEXPENDED BALANCE Estimated General Fund Unexpended Balance 50,000.00 100,000.00 100,000.00 GENERAL FUND APPROPRIATIONS - TOWN OUTSIDE VILLAGE GENERAL GOVERNMENT SUPPORT ACCOUNTS SA~'~'i'Y i~SPECTION Personal Services Equipment Contractual Exp. CODE B3620.1 B3620.2 B3620.4 BAY CONSTABLE Personal Services B3130.1 Equipment B3130.2 Contractual Exp. B3130.4 REGISTRAR OF VITAL STATISTICS Personal Services Contractual Exp. ZONING Personal Services Contractual Exp. PLANNING Personal Services Equipment Contractual Exp. B4020.1 B4020.4 HOME AND 1976 BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET 1975 1976 1977 1977 37,128.26 42,000.00 12,562.87 8,573.65 4,000.00 HEALTH 13,000.00 2,000.00 9,000.00 2,449.84 2,500.00 50.00 COMMUNITY SERVICES BSO10.i 17,358.63 18,500.00 B8010.4 2,719.00 5,000.00 B8020.1 19,651.44 22,800.00 B8020.2 B8020.4 6,559.96 8,000.00 UNDISTRIBUTED B9010.8 24,979.00 27,000.00 B9015.8 118,424.00 140,000.00 B9030.8 31,735.19 37,500.00 B9040.8 6,858.13 10,000.00 B9045.8 1,491.84 1,500.00 EMPLOYEE BENEFITS State Retirement Fire and Police Retirement Social Security Wgrkmens Comp. LSfe Insurance H6spital and Medical InsuranceBg060.8 Total General Fund - Town Outside Village - Appropriations B9900.0 19,831.32 21,000.00 113 olice Fees B1520 Health Fees B1601 Zoning Fees B2110 Planning Board FeesB2115 Interest and EarningsB2401 22,528.04 Other (Specify) Use of Radio B2770 Franchise Refuuds B2701 ADOPTED 1977 42,000.00 42,000.00 42,000.00 500.00 500.00 500.00 4,000.00 4,000.00 4,000.00 Per Capita B3001 Navigation Aid Total Estimated Revenues - General Fund - Town Outside Villages 13,000.00 2,000.00 9,000.00 13,000.00 2,000.00 9,000.00 13,000.00 2,000.00 9,000.00 3,000.00 3,000.00 3,000.00 250.00 250.00 250.00 18,200.00 4,000.00 18,200.00 4,000.00 18,200.00 4,000.00 23,100.00 23,100.00 23,100.00 600.00 600.00 600.00 6,000.00 6,000.00 6,000.00 35,000.00 150,000.00 37,500.00 11,000.00 1,400.00 30,000.00 35,000.00 150,000.00 37,500.00 11,000.00 1,400.00 30,000.00 35,000.00 150,000.00 37,500.00 11,000.00 1,400.00 30,000.00 1,139,950.00 1,118,950.0~'118'950'00 1,000.00 1,100.00 18,000.00 6,000.00 12,000.00 LOCAL. SOURCES 1,532.50 1,200.00 1,000.00 1,342.50 1,000.00 1,100.00 25,502.12 18,000.00 18,000.00 33,845.00 20,000.00 6,000.00 15,000.00 12,000.00 9,000.00 1,724.66 STATE AID 39,744.00 50,000.00 1,356.63 1,000.00 1,000.00 1,100.00 18,000.00 6,000.00 12,000.00 9,000.00 9,000.00 9,000.00 4,000.00 4,000.00 4,000.00 55,000.00 55,000.00 55,000.00 1,000.00 1,000.00 1,000.00 107,100.00 107,100.00 107,100.00 Estimated Unex- pended Balance - General Fund - Town Outside Villages REPAIRS ESTIMATED UNEXPENDED BALANCE 15,000.00 HIGHWAY FUND APPROPRIATIONS REPAIRS AND IMPROVEMENTS (ITEM L) 40,000.00 40,000.00 Personal ServicesDh5tl0ol 220,940.48 288,000.00 319,000.00 319,000.00 319,000.00 Contractual Exp. DR~ll0.4 117,503.71 123,600.00 133,000.00 133,000.00 133,000.00 UNDISTRIBUTED EMPLOYEE BENEFITS State Retirement DR9010.8 Social Security DR9030.8 Workmens Comp. DR9040.8 Hospital and Medical Ins. Total Appro- priations DR9060.8 DR9900.0 33,566.00 14,433.91 4,685.42 36,000.00 18,600.00 10,000.00 38,500.00 19,000.00 9,000.00 38,500.00 19,000.00 9,000.00 38,500.00 19,000.00 9,000.00 12,389.83 13,800.00 22,000.00 22,000.00 22,000.00 490,000.00 540,500.00 540,500.00 540,500.00 9.1976 ACCOUNTS BRIDGES Contractual Exp. Total Appro- priations CODE DB5120.4 DB9900.00 ACTUAL THIS YEAR OFFICt~RS LAST AS TENTATIVE YEAR AMENDED BUDGET 1975 1976 1977 HIG--~Y FUND~-P-~0PRIATI~-- BRIDGES (ITEM 2) 2,518.44 2,518.44 2,518.44 2,518.44 HIGHWAY FUND APPROPRIATIONS MACHINERY (ITEM 3) MACHINERY Personal ServicesDM5130.1 Equipment DM5130.2 Contractual Exp. DM5130.4 EMPLOYEE BENEFITS State Retirement DM9010.8 Social Security DM9030.8 Workmens Comp. DM9040.8 Hospital and Medical Ins. Total Appro- priations 44,383.77 49,000.00 13,917.00 20,000.00 41,696.00 52,800.00 UNDISTRIBUTED 55,000.00 45,000.00 52,800.00 8,391.00 2,651.73 1,024.94 9,400.00 3,250.00 2,000.00 10,400.00 3,300.00 2,200.00 DM9060.8 2,548.09 3,000.00 4,100.00 MISCELLANEOUS (BRUSH ~m WEEDS) Personal ServicesDS5140.1 Contractual Exp. DS5140.4 SNOW REMOVAL (TOWN HIGHWAYS) Personal ServicesDS5142.1 Contractual Exp. DS5142.4 EMPLOYEE BENEFITS State Retirement DS9010.8 DM9900.0 139,450.00 172,800.00 HIGHWAY FUND APPROPRIATIONS SNOW AND MISCELLANEOUS (ITEM 4) Social Security Workmens Comp. Hospital and Medical Ins. Total Appro- DS9030.8 DS9040.8 DS9060.8 PRE- LIMINARY BUDGET ADOPTED 1977 1977 2,518.44 2,518.44 2,518.44 2,518.44 55,000.00 45,000.00 52,800.00 55,000.00 45,000.00 52,800.00 10,400.00 3,300.00 2,200.00 4,100.00 172,800.00 10,400.00 3,300.00 2,200.00 4,100.00 172,800.00 49,562.88 55,000.00 63,000.00 63,000.00 63,000.00 12,248.78 15,000.00 15,000.00 15,000.00 15,000.00 26,007.84 45,000.00 20,126.95 19,000.00 UNDISTRIBUTED 45,000.00 19,000.00 45,000.00 19,000.00 45,000.00 19,000.00 18,0£ 13,985.00 16,000.00 18,000.00 18,000.00 2,385.52 5,800.00 5,800.00 5,800.00 5, 1,610.61 3,000.00 3,000.00 3,000.00 3,000.00 1,837.60 5,500.00 5,500.00 5,500.00 5,500.00 priations DS9900.0 164,300.00 174,300.00 174,300.00 174,300.00 HIGHWAY FUNDS - ESTIMATED REVENUES AND ESTIMATED UNEXPENDEDBALANCE REPAIRS AND IMPROVEMENTS (ITEM 1) LOCAL SOURCES Interest and Earnings DR2401 15,707.91 9,000.00 9,000.00 9,000.00 9,000.00 Tovnq Repairs 3,100.60 1,000.00 1,000.00 1,000.00 1,000.00 Village of Greenport 2,000.00 Refund 513.00 STATE AID Mileage and Valuation Aid DR3507 13,301.25 13,421.25 13,279.50 13,279.50 13,279.50 Total Estimated Revenues 22,421.25 23,279.50 23,279.50 23,279.50 Total Estimated Unexpended Balance 110,000.00 95,000.00 95,000.00 95,000.00 HIGHWAY FUNDS - ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE BRIDGES ~ITEM 2) Total Estimated Unexpended Balace 2,518.44 2,518.44 2,518.44 2,5: 44 HIGHWAY FUNDS - ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE MACHINERY (ITEM 3) LOCAL SOURCES Interest and Earnings Town Repairs Refund STATE AID Total Estimated Revenues Total Estimated Unexpended Balance DM2401 5,236.00 3,000.00 3,000.00 3,000.00 3,000.00 7,671.63 4,000.00 4,000.00 4,000.00 4,000.00 93.65 7,000.00 7,000.00 7,000.00 7,000.00 15,000.00 17,500.00 17,500.00 17,500.00 ACCOUNTS CODE BUDGET ACTUAL THIS YEAR OFFICHRS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET 1975 1976 1977 1977 ADOPTED 1977 HIGHWAY FUNDS - ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE SNOW AND MISCELLANEOUS (ITt~ 4) LOCAL SOURCES Interest and Earnings Refund STATE AID Total Estimated Revenues Total Estimated Unexpended Balance POLICE Personal Services Equipment Police Boat & Radar Dog Pound Transportation Highway Machinery Traffic Control Libraries Drainage Supervisor's Car Records Town Hall DS2401 5,236.00 3,000.00 3,000.00 3,000.00 3,000.00 10.90 3,000.00 3,000.00 3,000.00 3,000.00 35,000.00 35,000.00 FEDERAL REVENUE SHARING FUND APPROPRIATIONS 35,000.00 35,000.00 33,714.37 36,103.49 10,975.00 27,591.66 20,971.00 8,516.10 60,000.00 35,000.00 25,000.00 60,000.00 30,000.00 5,000.00 60,000.00 30,000.00 5,000.00 60,000.00 30,000.00 5,000.00 9,191.26 4,384.45 10,588.50 1,000.00 440,512.00 .77,0OO.00 77,000.00 77,000.00 TOTAL APPROPRIATIONS 163,035.83 560,512.00 172,000.OO 172,000.OO 172,000.00 ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE Interest and Earnings CF2401 25,685.26 16,000.00 1,000.00 1,000.00 1,000.00 Federal Revenue . Sharing CF4001 150,240.00 134,512.00 135,000.00 135,000.00 135,000.00 Estimated Expended Balance 36,000.00 36,000.00 36,000.00 WATER DISTRICT APPROPRIATIONS WEST GREENPORT WATER DISTRICT ADMINISTRATION Contractual Exp. SW8310.~4,500.00 24,500.00 24,500.00 24,500.00 24,500.00 E-W GREENPORT FIRE PROTECTION DISTRICT FIRE PROTECTION DISTRICT APPROPRIATIONS Contractual Exp. 23,140.00 27,165.00 30,100.00 30,100.00 30,100.00 UNEXPENDED BALANCE Estimated Fire Protection Dist. Unexpended Balance 700.00 700.00 700.00 SCHEDULE OF SALARIES OF ELECTED TOWN OFFICERS (ARTICLE 8 OF THE TOWN LAW) OFFICER Town Supervisor Justices - 2 @ Justice - Fishers Island-1 Councilmen Town Clerk Superintendent of Highways Vote of the Town Board: Ayes: SALARY $25,OOO.00 28,000.00 7,000.00 16,000.00 14,000.00 19,500.OO Supervisor Martocchia, Justice Demarest, Justice Doyen. resolution was declared duly adopted. Justice Suter, ~upervisor Martocchia: 9. Starting November 155h the town lighting crew will be working with LILCO to make the street lighting change over. Some months ago since we went into the rental agreement to do our own maintenance, we have received credit up to October 31st from the LILCO of $8,351.86. This will point out our statements in the past that we will be saving about $30,000.00 a year, and this is just a maintenance savings in the amount of $8,351.86.---Mrs. Sherley Katz asked what area of the town will they be working in on Monday? Supervisor Martocchia stated they will be working on all the big 400 mercury vapor in the commercial areas, and will replace them with 251 lights with lower candle power which will produce an energy savings of 5~ what it is now. On the mercury vapors alone the savings a year is about $19,000.00. On motion of Justice Suter, seconded by Justice Demarest, it was RESOLVED that the Town Attorney be and hereby is authorized to prepare a l0 year lease at $1.00 per year between the Mattituck Park District 9 ' 976 and the Town of Southold for the lease of a parking lot owned by the Mattituck Park District on the south side of Pike Street, Mattituck, New York; said lease to be effective November 10, 1976, and it is to be insured by the town. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Surer, Justiee_Demarest, Justice Doyen. This resolution was declared duly adopted. (Supervisor Martocchia explained that the Mattituck Park District ownes this lot which is used by all residents and non-residents alike, not just park district residents, and the cost to insure this lot has risen to $800.00 per year, making it almost impossible for the park district to carry.) On motion of Justice Doyen, seconded by Justice Demarest, it was RESOLVED that $5,000.00 be transferred from surplus to repairs to vessels, Fishers Island Ferry District, and $230.00 be transferred from surplus to Hospitalization, Fishers Island Ferry District. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Surer, seconded by Justice Demarest, it was RESOLVED that the following suggested amendments to the Southold Town Code, suggested by the Southold Town Baymen's Association, Inc., be referred to the Southold Town Planning Board for their recommendations and report: Chapter 100, Article III, Section 100-30, add a sub-section (4) to paragraph A as follows: (4) The following commercial aquicultural and fishing operations and necessary uses thereto, provided that there shall be no storage of dead fish or bait within 150 feet of any lot line except in closed iced containers. (a) The storage, use and maintenance of fishing and aquicultural gear, including lobster pots, nets, stakes, dredges, provided such gear does not exceed the height of five (5) feet; and (b) The storage, use and maintenance of holding and other tanks, including related accessories, for live sea life, provided such tanks do not exceed the height of five (5) feet; and (c) Storage buildings and other related structures, provided that such buildings shall conform to the yard~requirements for principal buildings. Chapter 100, Article III, Section 100-30 be amended to delete from sub-section (9) of paragraph 8, the word "noncommercial,,. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Justice Surer, it was RESOLVED that Superintendent of Highways Dean be and he hereby is authorized to pay for one (1) Dy Caterpillar bulldozer to be a loan purchase from the Suffolk County Department of Emergency Preparedness. This bulldozer billing will be received momentarily and has to be paid on receipt. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Surer, seconded by Justice Demarest, it was RESOLVED that pursuant to the provisions of Section 284 of the Highway Law, the Southold Town Board agrees that moneys levied and collected for the repair and improvement of highways, and received from the State for the repair and improvement of highways, shall be expended as follows: General Repairs - The sum of $540,500.00 may be expended for general repairs upon 177.06 miles of town highways, including sluices, culverts and bridges having a span of less than five feet and boardwalks or the renewals thereof. Vote of the Tow~ Board: Ayes: Supervisor Martocchia, Justice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Mrs. Katz asked why this resolution was being adopted at this time?--- Supervisor Martocchia stated this must be done after the budget is adopted as it must be sent to the County for their approval under Section 284 of the State Law. Supervisor Martocohia: 10. Receipt of a letter .from the Mattituck Free Library, Ed Lundstedt, President of the Board of Trustees, stating that Mrs. Katie Dexter has reported to the trustees on the meeting she had]with the Town Board on September 7th at which time she requested funds'for the library, requesting that the Town Board consider such a request so' their library expansionneeds may be met,---The Board has allocatbd an additional ~5,000.00 from revenue sharing funds from the 1977 budget for libraries, which is in addition to the ~35,000.00 they Will receive ~frOm the regular budget. On mOtiOn.of Justice Demarest, seconded by. Justice Surer, it was RESOLVED that the following Rules and Regulations for the Southold Town Police Department be and hereby are adopted: RULES AND REGULATIONS #RR 76-1 - COURT APPEARANCES I. ~OSE To' provide a rule and regulation to govern the appearance of police :officers in court. II. METHOD A.Members of the Department will appear in court promptly at the time directed in their subpoena or notice of trial. B. Members who are on duty will advise their supervising sergeant or supervising officer at the beginning of their tour of duty that they have to make a court appearance. The supervising sergeamt or officer will so advise the ' department court liaison officer, or in his absence, the court clerk of the fact that the subpoenaed officer is on duty and request that he be kept on patro! if possible and subjec~ to call when needed. Compliance with this request is at the option of the court. C. One of the major functions of the court liaison officer is to coordinate the appearance of police officers so that minimum duty time is spent waiting in court. He shall Coordinate as necessary with both the court and the supervisor of the duty squad. The supervisor shall take steps toassure the appearance of the needed officer as quickly-as possible after being notified the officer's presence is needed in court [ D.' Officers will leav~ the court immediately, upon completion 6f their testimony after determining that-.their further -. presence is_nor,longer necessary.- Officers not on duty wiI1~ fill_out a form PDTS-&05 (Report of'.Overtime) and Have .it signed,by either the judge or the court clerk. " The court liaison officer will, in addition to his other duties, see that.~officers,do, not remain, in the court any longer than is necessary. E. Officers will wear:.~either the appropriate uniform of the day, or, if off-duty appropriate civilian clothes. Appropriate civilian clothing must be clean and neat. and shall mean a sh~rt with tie, an~ a suit or 'sl~ck~ and sport coat.. Clothing should not be..excessively loud in design or color. Liesure .... attire or workclothes are not considered appropm~ate attire for court. Court liaison officer shall report non-compliance with this regulation to the Chief of Police in writing. RULES /~. REGULATIONS.#RR 76,2 - SICK TIME I. PURPosE _ To provide regulatiors governing the use of sick time. II. PROCEDURE .... , A. Employees of the department, who are ill or in~ured and unable to appea~ fo~. duty~should notify,headquarters as soon as possible upon ~aking~ such a determination so that a replace- ment may be obtained if neoessary. ~ ~ B. Any sickness or injury which causes absence over three working days in duration shall necssitate a certificate-from a pKysician attesting to the ill,ness or.inju~y~,and the nature thereof and that the physician does not recommen~d that 'the employee return to duty. C~ A membe~ off,he department who is sick is assued to be either at home or in the hospital or a dootor's office receiving treatment. Since-thelmunicipality pays themember for such si6k~tim~ it has ~he right.~to determine if such sicktime is j~istified.~ Accordingly, ,the~department reserves the right to call or have.its r.epresen~atives visit the.residence of the of the member~when~such membe~is on-sick call. Any member It. De me who reports sick for a tour of duty and due to circumstances beyond his control is not at his residence shall so advise the radio operator when reporting and advise the~r~dko operator, the'loCation and phone number at which helcan be reached. If i't is:necessary toleav~the residence'%o go to a physician's Office for treatment~- headquarters sh6uld be advised ih advance g~vingDertinant de~ails. Any member who is absent from dutY'fOr any time shall complete a~ form PDTS-109 [Affirmation ~elative ~0 illness or: injury) and submit such fbrm upon his return to duty. The failure of a member to comPly,' with th~ above conditions could lead 2o a forfieture of pay for s~ch-sick days.. RULES AND REGULATIONS #RR.76-3 -HAIR GROOMING REGULATIONS PURPOSE To provide regulations to govern the appearance Of the hair styles and facial growth of police officers so that there may be a degree of uniformity in the .appearance of the members of the deportment'white p~rmitting th~ members to conform to reasonable current styles in hair grooming. -'METHOE ': 'Regulations are applicable to male employees o£ the depart- ment and waivers may be granted ~ the Chief of Police to meet individual~ needs of special assignments. Hair will be neat, clean,-trimmed and present a well groomed appearance. Hair,will not.exceed I 1/2 inches in thickness as measured from the scalp.; it wil~ not extend below the collar, but may extend to mid-ear. If a 'member~sh0oses to wear sideburns, they will be neatly trimmed." Sideburns will measure notmore than 3/4 of an inch in width and not flare,to more than I 1/2 inches or extend bedeW.the ear. D.' ~f a member ch~ose~ to wear a mustache it may be neat~ trimmed-and may extend 'on,-half inch beyond'and/or below the month. E. Beards, goatees and ponytails or similar configurations will not be allowed. AwaiVer for medical~ reasons~may be grsuated by'the Chief of Police~. -- F. ~Wigsor hairpieces ~ll not be~ wornwhile on duty in maiform except fOr cosmetic reasons tO 'cover~'natural baldness or physical disfigurement. If, under these conditions, a hair- piece om wig is worn, it will conform tO the Standards as set forth herein for natural hairgrowth. RULES AND REGULATIONS #RR76-4 -SENIORITY I. PURPOSE To provide a rule governing the determination of seniority among the members of the police department. II. METHOD Seniority in the police department-is determined as follows: A. byrank B. by continuous service in rank C. by date of appointment to previons rank or ranks D. by date of appointmentto the department E. by highest score on the civil service list from which appointments were made at time of initial appointmen~ examination F. by age (older employee is senior) G. alphabetically by surname The method~above shall be utilized by starting with subdivision A. If that does not determine seniority, the.next subdivision shall be used, etc. until the seniority is determined. Vote of the ~own Board: Ayes: Supervisor Martocchia, Justice Suter, Justice'Demarest,' Justice Doyen. This~r~solution was declared duty adopted. On motion of Justice Demarest, seconded by Justice Surer, it was RESOLVED that 10:00'A~M., November 23, 1976 b& set for a hearing upon the request O~E!eanor RUch, Executrix of the S~ate of Valentine Ruch IV, with respect to the Notice of Violation o£ the Wetlands Ordi~ce of the Town of Southold. Place - Officer of the Super~sor, 16 South Street, Greenport, New York. Vote of the ToWn Board: A~es: Supervisor Martocchia, Justice Surer, Justice Demarest, Justice ~oyen. On motion of Justice Demarest,~seconded by Justice Suter, it was RESOLVED that JoanRichter, Secretary to the Supervisor, be and hereby is authorized ~an increasein pay from $9,-000.00 to $10,200.00 effective November..1, 1976. Mrs~.~ Richter replaced Mrs. Ashworth who retired effective October 31, 1976. Vote Of the Town Board: Ayes: Supervisor Martocchia, Justice Su~er_,_Justice Demarest,,JusticemDoyen~ - This resolution was declared duly adopted. · ~ On motion of Justice Demarest, seconded by Justice Surer, WHHREAS, for years theCountMof~Suffolk has maintainedand operated a.County,~dmedge, and said..dredge has~beenused, extensively in the_£iv.e Eas~.~d Towns,..and ..... ~IEP~W~S, the work o£ theCo~nty dredge has .lessened. pollution and improved recreational boating activities~in the five East End Towns,mow, therefore, be it RESOLVED, that this Board, on behalf of the people of the Town of Southold, request the County Legislature to appropriate s~fficient funds for the maintenance and operation of the County ~redge in the year 1977, and thereafter. Vote of the Towm Board: Ayes: Supervisor Martocchia, Justice Surer, Justice Demarest, .Justice Doyen~ . This resolution was declared duly adopted.~ On motion o£ Justice S~ter, seconded by Justice Doyen, WHEREAS a'petition was received from Joseph C. Cornell requesting a change of zone, on certain property at Peconic, said petition for a change of zone from "A" Residential and Agricultural District to "B-i" General Business Distri:ct, no~,~therefore,~ be it RESOLVED that the Town Clerk of the Town of Southotd be and she hereby is 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: Supervisor Martocchia, Justice. Suter, Justice~Demarest,:~Justicel Doyen..- ...... ~-- ' This resolution wasdeclared duly adopted. On.motion cf.-Justice Suter, seconded by Justice Doyen, it was R~SOLVED that a$15.-00 per,year fee.be charged-to subscribers, other than town government mpersoDJlel, of the-Code of' the 'Town of Southold, for yearly supplemenSation service, effective"January l, 1977. Vote of the Town-Board: Ayes: Supervisor Martocchia, JUstice S~ter, Justice Demarest,,Justice Doyen. This resolution was dectared~dulyadopted., Mrs.,'Gladys,Csajko..objeot to the per year ,supplementation fee df $15.00 £or T~he Code book; the,North Fork .Taxpayers-paid$50.00 for_the'book and the additional ,fee,i-s excessive for the two, or three inserts that,are,~eceived each year.---SuperviSor. Martocchia ztated that. one has been .received today with ~30,pages in it.--- Justic~eDemarest stated that the 51 pages,,just received cost $6.00 form~ach, packet. The price schedule has been reviewed 'and the Board feels $15.00 is a fair charge. Andrea Aurichio asked what the ~tightswere being changed to from mercury, ~apor?---Supervisor Martocchiastated they are being changed to highpressure sodium.---Justice Demarest stated the low pressure so.dium~distorts the color, high pressure sodium does not.---Mrs. Katz asked that in the event Greenport goes to PASNY Power, is there apossibility they,~may be able to supply the town With power cheaper than LILCO?---Justice Demarest stated they would not take ov[er[LILCO..lines and pol~sa~ and put someo:ne elses power to it.--- Jus~oe Surer. stated the ~ranohise stops at the village line. Miss Aurichio asked if the town ever received any notification from the County.Board of Health about mercury vapor lamps being dangerous if thay cracked or~:broke?; .... Supervisor Martocchia stated no~no~ice~ had. bee~.,~eceived.from t~e-County~ On motion of Justice Sutem, seconded by Justice Doyen, ir'was REMOLYED,.2hat this meeting be,recessed,at 4':IS'P.M., to reconvene at--5~OO~P.M.~ ..... Vote of the Town Board: Ayes: .~S~pervisorM~rtocohia, Justice Surer, Just&ce Demarest, Just.ie~.D0ye~, This~resolution was declared du~y .adopted. Meeting reee~vened-~at,,Sr00~ P;M. - On motion of Justice-Surer, seconded by Justice~ Demarest, it was RESOLVED that.the following audited bills be authorized to be paid: General Fund bills in the amount of $1~9,251.1 r 4, H~-ghway~ Dep~artment bills-in the amount of $16,993'.33! Fishers Islaud Forry Dis~6rict' bills in the amount of $36,042.152, and Lighting InstalLation bills in t~e amoun~ of SY',35~.68.- Vote of the Town Board: Ayes: Supervisor Martocchi~, Justice-'~] Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Moved by'Justice~ Demares~, seconded by Justice'Doyen, WHEREAS~ Eastern Long'Island. Kampgrotmds, ~Inc. has filed ~an application and plan wi~h the Town Clerk for a permit tooperate a tourist camp tO be 'located at the-'s0uthwest corner of ~ueen Street and County.'Route 27 nemr the Village Of Greenport, pursUar~to the provisions of Chapter 88 of the Code of the-Town of Southold, and WHEREAS, a public hearing was held by this-Board with respect to said application on the9th day of~-November, 1976, at. which time~all interested persons were given ~an opportunity to be heard with respect to said application, and WHEREAS" the applicant has obtained theapproval of the Southold Town Planning Board of the site~plan, and special exception approval of the Southold Town Board or,Appeals, all in accordance with Chapter 100 of the Code of the Town of Southold, and WHEREAS, this~ Board has 'examined Said plan of the proposed tourist camp which consists of 51 un-it~ ~(Seb%~II)'~and'~73 units (Section I · ), an administration building with a swi~ing pool adjacent thereto and a parking field comprising 20,000. square feet likewise adjacent to said administration building andtwo satellite buildings which said~plan appears' to be in compliance with the provisions of the Code Of the ToWn. of Southold, NOW, THHREFORE, BE IT HEREBY RESOLVED'AS FOLLOWS: A tourist camp permit is hereby granted to Eastern Long Island Eampgrounds, Inc. for the establishment, maintenance and operati0n~ of a tourist camp to contain not more~than~124 units on premises located on the south side of County Route 27 and generally bounded northerly by County Route 27; easterly by ~ueen Street and land of Bolling; southerly by land of the Village of Greenport; and weSterly by lands of~Fenno, Francisco and Sled~eski~ and the Town C~erk is hereby directed~to issue such~permit, subject, however, to the following termsand conditions, te~w~t. a. That the.public wate~ supply. ~ud sanitary seWage disposal to the premises for which said permit is' issued shall be suppliSd by the Incorporated Village of Greenport at the ~sole cost and expense of the applicant which said water supply and sewagedisposal systems shall comply with all ortho requirements of said agencies having jurisdiction thereof, and s~id water supply and sewage disposal systems shall be installed and in operation prior to the occupancy of the ~remises for any p~rposes .whatsoever. b.~ That in the event that any portion of the premises located within 100 feet of the land owned by the Village of Greenport is utilized for campgrounds or trailsr sites, a six foot chain link or equivalent type fence shall be erected and maintained along the boundary line of said land of the Village of Greenport. That prior to April l, 1977 the applicant shall erect and maintain a similar type fence along the entire boundary line of applicant's premises abutting the lands of Fenno, Francisco and Sledjeski. c. That the portion of applicant's premises adjacent to County Route 27 to a distance~f I'00 fOOt-therefrom shall at all times be-maintained as a landscaped buffer zone and no buildings or structures of any type whatsoever except an identification sign shall be erected or maintained therein. That the type and location of landscaping within said buffer zone:shall be of the type hereto- fore approved by the Planning Board of the Town of Southold; that in the event that County Route 27 sha~I be widened, altered or relocated said buffer zone'shall be extended so that said buffer zone shall at all times extend 100 feetfrom said highway. d. That to minimize traffic hazards that may occur by reason of trailer vehicles entering and leaving said premises, suitable turnoff ordeceleration lanes or such other highway facilities as the agency having jurisdiction of CoUnty Route 27 shal.2 prescribe shall be provided and constructed prior to the use of any~portion of the p~emises for tourist camp uses. e. That in order to provide suitable access to the premises over ~ueen Street, a 33 foot wide town highway, the same will-be required to be widened to 50 feet along its entire length. Prior to the occupancy of the premises for tourist camp purposes, the' applicant shall at its own expense improve and pave a 17 foot strip along the entire westerly boundary of Queen Street in accord- ance with the present town highway requirements and when so improved and paved, dedicate the same to the Town of Southold. f. That the portion of the premises extending from a point 100 feet south o£ County Route 27 to a point 600 feet south of County Route 27 shall be restricted to open recreational uses with no structures erected thereon. The term "structures" when used herein is intended and constructed as not to prohibit the erection and maintenance in said open recreational area of suitable £ences, facilities and equipment necessary and incidental to the open recreational activities to be conducted thereon. g. That the premises £or which a p.ermit ishereby authorized shall be_used only f~r the purpose of operating.thereon camp- ground franchised by Xampgrounds of America,.Inc., in accordance with all of the ordinances, laws and regulations of the Town of Southold and other governmental agencies having jurisdiction there- of and no buildings or structures shall be erected or maintained on the premises nor shall the premises be used for any use except the uses specified herein and uses accessory and incidental thereto. h. That a parking lot of at least 20,000 square feet in area to be constructed in accordance with~the Southold Town highway specifications located ajdacent to the main administration build- ing shall be completed prior to the use of the:premises for tourist camp purposes. i. That except as otherwise provided herein, said tourist camp shall be constructed, maintained and operated in compliance with the site plan approval granted by the Southold Town Planning Board on June 21, 1976; the special exception use .granted by the So~thold Town Board of Appeals on July 22, 1976; and the terms and conditions of Chapter 88 of the Code of the Town of Southold. j. That the fee for such license authorized hereby shall be $510.00 for Section II., and any and all sums in excess thereof heretofore paid by the applica~t'~o the Town Clerk are here~y directed to be re£tnaded to the applicant. Vote of~the Town Board: Ayes: Supervisor Martocchia, Justice surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Surer, seconded-by J~stice Doyen, it was RESOLVED that there being no further business to come before this Town Board meeting, adjournment be called at 5:30 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, Justice Surer, Justice Demarest, Justice Doyen. Town- Clerk