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HomeMy WebLinkAboutTB-12/27/1974SOUTHOLD TOWN BOARD MINUTES Meeting of December 2~, 1974 The Southcld Town Board met at the office of Supervisor Albert M. Martocchia, 16 South Street, Greenport, New York, at 3:00 P.M., Friday, December 27, 1974, with the following present: Supervisor Albert M. Martocchia Councilman James H. Rich, Jr. Councilman James Homan Justice Martin Suter Justice Louis M. Demarest ·own Clerk Albert W. Richmond Absent: Justice Francis T. Doyen Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that the minutes of t~ Southold Town Board meeting held December 10, 1974 be approved as submitted. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the next meeting of the Southold Town Board will b~ held at 3:00 P.M., Thursday, January 2, ~975 at the office of Supervisor Albert M. Martocchia, 16 South Street, Greenport, New York.~ the Town Board: Ayes: Supervisor Martocchia, Councilman Vote of Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Justice Suter it was RESOLVED that the Police ~port for the month of ~ovember be accepted and placed on file. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich~ Councilman Homan, Justice Surer, Justice Demarest. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the Southold Town Board accept with regret the resignation of Donald Fisher as a Narcotic ~uncil Aide for the Town of Southold. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter Justice Demarest. On motion of Justice Suter, seconded by Councilman ~oman, it was RESOLVED that Supervisor Albert M. Martockhia appoint Herbert Boughton, Mattituck, New York, to the Fire Advisory Board of Suffolk County, representing the Town of Southold, for the year 1975, a position he presently holds. Vote of the Town Board: Ayes: Supervisor M~rtocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that the Southold Town Board approves payment of Thames Shipyard & Repair Company bill in the amount of $14,233.25 for the haul-out of the Mystic Isle, by the Fishers Island Ferry District. Vote of the Town Board: Ayes: Supervisor Ma rtocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED that the Southold To~n Board approve Federal Revenue Sharing Fund bills in the amount of $18,632.59. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Suter, Justice Demarest- On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to purchase six police cars from the lowest bidder Greenport Ford~Mercury at $25,844.86. (Other bid - J. J. Hart, Riverhead, $25,853.00.) Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman ~ich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that Supervisor Albert M. Martocch~be and he hereby is authorized to purchase a supervisor's car from Greenport Ford-Mercury, lowest bidder, at $4,364.00. (Other~ bid - Mullen Motors, Southold, $4,400.00) Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to enter into a con,tact with Honeycomb Fabrications in the bid amount of $24,800.00 for dog pound, and Honeycomb Fabrications to furnish a guaranteed bond for said construction. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Homan, Justice Suter, Justice Demares~ Councilman Rich - not voting. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that ~anford Friemann be and he hereby is appointed Watchman, effective January l, 1975, at a salary of $3.20 per hour. Vo~e of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Suter, Justice Demarest. On motion of Justice Suter, seconded by .Councilman Homan, it was RESOLVED that Donald Fisher be appointed part-time radio operator, effective January 1, 1975, at a salary of '$3.20 per hour. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that Lois Cunnin9ham be appointed radio operator, effective January 1, 1975, at a salary of $6~000.00 per year. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that Theresa Orlowski be appointed clerk-typist for the program under the Narcotic Guidance Council, effective January l, 1975, at a salary of $5~000.00 per year. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that Supervisor Albert M. Martoc~hia be and he hereby is authorized to sign the 1975-76 CSEA contract. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that Patrolman Theodore Bokina be promoted to Sergeant, effective January 1, 1975, at a s~&ary of $14,130.00 per year. Vote of the Town Board: Ayes,: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that Radio Operator Claude Kumjian be appointed Provisional Patrolman effective January k, 1975 at a salary of $9,500.00 per year. VSte of the Town Board: Ayes: SupDrvisor Martocch~ Councilman Rich, Councilman Homan, Justice Sutor, Justice Demarest. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that the Southold Town Board authorizes payment of $500.00 to the Southold Archaeological Association. Vote of the Town Board: Ayes: Supervisor Martocchia, Co.uncilman Rich, Councilman Homan, Justics Suter, Justice Demarest. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that the Southold Town Board authorizes payment of $500.00 to Custer Institute, Southold, New York. Vote of ths Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. ~n motion of Justice Suter, seconded by Councilman Homan, WHEREAS William Ruland applied to the Town Board for a single trailer permit, NOW, THEREFORE, BE IT RESOLVED that the application of William Ruland to locate a single trailer on the corner of Main Road-and M~ll Lane, Mattituck, New York, be and hereby is approved from November 1, 1974 to April 30, 1975. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman ~oman, seconded by Councilman Rich, it was RESOLVED that the Southold Town Board authorizes the transfer of $894.00 from the Roofing account to Payroll Account, Fishers Island Ferry District, and $85.61 be transferred from office expenses to Payroll Account, Fishers Island Ferry District. Vote of the Town Board: Ayes: Supervzsor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that $250.00 be and hereby is transferred from Highway Item 3, Workmen's Compensation to Personal Services, Item 3. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice ~emarest. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that the following funds be transferred from Whole Town Contingent:to: All10.4 - Justices A1910.4 - Insurance A3310.4 - Traffic A7510.4 - Historian A7620.4 - Adult Rec. A8160.4 - Refuse & Garbage A8560.4 - Shade Trees A9060.8 - Hospital Ins. - Nutrition Alll0.1 - Justices A1355.1 - Assessors A1410.~ - Town Clerk A1420.1 Town Attorney 145.00 6,323.00 665.00 160.00 40.00 140.00 85.00 536.00 975.09 500.09 400.00 500.00 300.00 Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that the following funds be transferred from Part-Town Contingent to: B3120.4 - Police B3130.4 - Bay ~onstable B3620.4 - Safety Inspection B9060.8 - Hospital Insurance B3130.1 - Bay C~nstable B8010.1 - Zoning Board $ 7,510.00 1,124.66 50.00 [,927.35 100.00 875.00 Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest.. Mr. David Driscoll discussed the Police Department and their radio transmissions; the Norris change of zone; the town hall; and the proposed dog leash law. Mrs. Loraine Terry questioned the sale of property in the Fleets Neck area to Leander Glover by the Town Trustees. Meeting adjourned at 4:35 P.M. Albert W. Richmond Town Clerk