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HomeMy WebLinkAboutComplete Text of Master Plan 168 MAY 20, 1969 SOUTHOLD TOWN BOARD MINUTES Moved by Councilman Valentine; seconded by Justice Clark; RESOLVED: That the Town Clerk of the Town of Southold be and he directed to request the Long Island Lighting Company to install ing lights: 175 MV on LILCO 175 MV on " 175 MV on " 2500 Lumen-open hereby is the follow- Pole #7-Westwood Lane and Inlet Road, Eastern Shores, Greenf " #9-wEstwood Lane .and Sound Drive," " " " #2-Moores Lane North and Homestead Way," " reflector-Pole #1 LILCO Sound Drive (turn around) Eastern Sh 21000 Lumen flood light -LILCO pole #516A on Southold'Town Beach, light to face toward the concession stand and parking area. Vote of Tom, Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. f . I Moved by Councilman Valentine; seconded by Councilman Demarest; RES~LVED: That Police Chief Cataldo be and he hereby is authorized to purchase new Police Pistols on the County Contract, the sum not to exceed $600.00. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Justice Suter; RESOLVED: That Police Chief Cataldo be and he hereby is authorized to purchase a new police radio for the new police car, said radio to be purchased under the County Contract. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Councilman Demarest; WHEREAS, John C. Tuthill has applied to the Town Board for a single trail renewal permit dated May, 1969, NOW, THEREFORE, BE IT RESOLVED: That the application of John C. Tu~~ill Mattituck, N.Y. for a single trailer to be placed on Elijah Lane, ::att- ituck, N.Y. be granted for a period of six (6) months. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That John Wickham, Chairman of the Planning Board, be and he hereby is authorized to complete and file an application for Continuing Planning Assistance Program on Master Plan. ~ Vote of Town Board:AYes- Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Councilman Demarest; WHEREAS, the Board of Commissioners of the Cutchogue-New Suffolk Park District has duly petitioned this Town Board, pursuant to Chapter 763 of the Laws of 1960, to calLa public hearing on the question of authorizing, on behalf of said District, the acquisition of the real property herein- after described, and the construction thereon of a building for use as a comfort station and the acquisition of miscellaneous equipment for use in connection with a bathing beach including an aluminum boat and a life guard stand; and WHEREAS, it is now desired to call said public hearing, now, therefore, be it RESOLVED: by the Town Board of the Town of Southold, Suffolk County, New r York, as follows: l Section 1. A meeting of the Town Board of the Town of Southold, Suffolk County, New York, shall be held at Cutchogue School West, Depot Lane, Cutchogue, New York, in said Town, on the 12th day of June, 1969, at 7:00 o'clock P;M., Eastern Daylight Saving Time, to conduct a public hearing for the purpose described in the preambles hereof, at which time and place all persons interested in the subject matter there- of will be heard. Section 2. The Town Clerk is hereby author ized and .~ directed to cause a notice of said public hearing to be published in the Suffolk Weekly Times, the official newspaper, and posted within said Park District in the manner and within the time prescribed by Section 193 of the Town Law. Such notice shall be in substantially the following form: r _ . -- , l ~J J '. 183 JULY 29, 1969 SOUTHOLD TOWN BOARD MINUTES Moved by Justice Suter; seconded by Justice Clark; RESOLVED: That the Superintendent of Highways of the Town of Southo1d, be authorized to advertise for bids and to purchase from the lowest responsible bidder, the following items, more or less, as needed:- 20,000 lin. feet of snow fence with pickets l~ x ~ inches, spaced 2 inches apart, 4 feet high stained red, with five (5) double strands of l2~ gauge galvanized wire, in 100 lin. foot rolls. 2,000 - 6 ft. steel fence posts. Vote of Town Board: Ayes-Supervisor Martocchia; Coun~ilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Justice Suter; RESOLVED: That Supervisor Albert Martocchia be and he hereby is 'S'btlt<fi1Mf~dN~CY swp 'h~e~se t'nll{loc;.ro'n~ty of ~IRR at S~uthold Station, I Vote ot own ~oar~: Ayes~uprv~sor Martocch~a; Counc~lmen Demarest and Valentine; Justices Clark and Suter. '.' moved by Justice Clark; seconded by Justice Suter; RESOLVED: That the report of the Bay Constable'for the month of June 1969 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Justice Clarlc; RESOLVED: That Chester Melot, Mattituck, N.Y. be and he hereby is appointed Attendance Officer, subject to the written approval of the District Superintendent of Schools, throughout the Town, except such schools as are otherwise provided for by Section 3213 of the Education Law, and be it further RESOLVED: That such attendance officer shall be removable at the pleasure of the District Superintendent of Schools, and be it further RESOLVED: That the compensation of such attendance officer be fixed at $1200.00 per year, payable in regular monthly installments, he to pay his own expenses, and be it further RESOLVED: That the Town Clerk be and he hereby is instructed to notify Chester Melot and the District Superintendent of Schools of the appointment. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Valentine; seconded by Justice Suter; WHEREAS, the Senior Citizens, Southold Town, request the use of four (4) buses for transportation to Natuee's Gardens, up the Husson, NOW, THEREFORE, BE IT RESOLVED: That the Town of Southold furnish transportation for the Senior Citizens as requested. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen,Vale'ntine and Demarest; Justices Clark and Suter. Moved by Councilman Valentine; seconded by Councilman Demarest; WHEREAS, the Town of Southold, in order to provide for a planning study contributing to an overall program for its future community, desires to participate in the federal-state Urban Planning Assistance Program as authorized by Section 701 of the Housing Act of 1954, as amended, and Article 19-k of the New York State Executive Law, and WHEREAS, the New York State Office of Planning Coordination, under authority of Article 10-k of the New York State Executive Law, is" the official state agency designated to administer state funds under the provisions of Section 701 of the Housing Act of 1954, as amended, now, therefore be it RESOLVED: That the Town Board of the Town of Southold hereby requests the New York State Office of Planning Coordination to provide planning assistance under authority of Article 19-k of the New York State Executive Law, with such financial assistance as may be provided by the united States Department of Housing and Urban Development, under author- ity of Section 701 of the Housing Act of 1954, as amended, and Article 19-k of the New York State Executive Law. Such planning assistance is more particularly described in the project application attached hereto i84 . JULY 29, 1969 SOUTHOLD TOWN BOARD MINUTES and made a part of this resolution as if fully set forth herein. RESOLVED, that if the aforesaid application is approved and accepted by both the Director of the New York State Office of Planning Coordination and the Department of Housing and Urban Development, the Southold Town Planning Board shall enter into a formal agreement with the New York State Office of Planning Coordination to undertake the project described in the approved application and to pay to the State of New York its share of the estimated total cost of the said project, together with such other terms and conditions as may be deemed necessary and appropri- ate to carry out the said project. RESOLVED: That the Southold Town Planning Board hereby agrees to have available, in the year the project is to be completed, the sum of $367.00 dollars, or so much thereof as may be mecessary to contribute a sum not to exceed 16 2/3 per centum (16 2/3$)of the total cost of said project, to be paid to the State of New York, on condition that the above-mentioned application is approved by both the Department of Hous- ing and Urban Development and the Director of the New York State Office of Planning Coordination. RESOLVED: that the Planning Board shall assume the costs of operating I and maintaining its own planning board or commission including such services as clerical, personnel; office space, equipment, materials, communication and travel, as such costs cannot be charged to the Urban Planning Assistance Program. RESOLVED: That it is understood that current planning services may not be charged to the Urban Planning Sssistance Program. RESOLVED: That the Chairman of Planning Board of the Town of Southold be and hereby is authorized and empowered to execute in the name of the Town of Southold all necessary applications, contracts and agreements to implement and carry out the purposes specified in this resolution. Dated: July 29, 1969. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Councilman Valstine;' WHEREAS, the petition of Frank Murphy, Mattituck, ~,Y. and Stephen Joroski, Southold, for a change of zone from "A" Residentill and Agric- ultural District to "B" Business District have been sent to the Planning Board for their recommendation and report, and IlliEREAS, it is required to send all property within 500 feet of County Roads or property to the Suffolk County Planning Board, JOW, TEEREFORE, BE IT RESOLVED: That these petitions be sentto the Suffolk ~ounty Planning Board for their recommendation and report. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices C~k and Suter. Moved by Justice Clark; seconded by Councilman Valentine; WHEREAS, a petition was received from Abe Goldrich requesting a change of zone of certain property on Middle Road, Southold, N.Y. described in said petition from "A" Residential and Agricultural District to "B" Business District, NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town of Southold be and he hereby is directed to transmit this application to the Planning Board in accordance with Section 901, Subdivision C of Article IX of the Building Zone Ordinance of the Town of Southold. Vote of Town Board: Ayes-Supervisor Martocchia; ~ouncilmen Demarest and valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Justice Suter; WHEREAS, Stephenson Beach Inc. is the owner of real property at Orient and East Marion, New York, consisting of a beach fronting on Long Island Sound and meadow and wetlands fronting on Orient Harbor, and WHEREAS, a meeting of the stockholders of Stephenson Beach, Inc. was held on July 27, 1969, at which time the following resolution was adopt- ed, to wit:- "RESOLVED, that the Officers of the Corporation ate hereby authorized and directed to take such action as may be appropriate to arrange for all or substantially all of the real property owned by this corporation, or all of the stock of this Corporation, to be given to a new park district to be created for the Orient-East Marion area, l J ,J 188 AUGUST 12, 1969 SOUTHOLD TOWN BOARD MINUTES Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That General bills in the amount of $13,412.301 Lighting Dist- rict bills in the amount of $4,110.75; Fishers Island Ferry District bills in the amount of $19,326.30 and Highway Bills in the amount of $27,786.70 be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Valentine; seconded by Justice Clark; RESOLVED: That the reports of the Supervisor, Building Inspector, Justice Suter, Police Department and Town Clerk for the month of July and the report of the Bay Constable for the month of June 1969 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. r Moved by Justice Clark; seconded by Councilman Valentine; RESOLUTION AUTHORIZING CONTINUING PLANNING ASSISTANCE PROJECT GRANT AGREEMENT WITH NEW YORK STATE OFFICE OF PLANNING COORDINATION WHEREAS, the Town of Southold has heretofore applied to the New York State Office of Planning Coordination for Federal and State aid in a continuing planning assistance project under the provisions of the Federal Housing Act of 1954, as amended, and Section 548 of the Exec- utive Law of the State of New York, and such application is being processed for approval' and acceptance by the Department of Housing and Urban Development and the Office of Planning Coordination of the State of New York, and WHEREAS, in order to secure the benefits of said continuing planning assistance program it is necessary for the Town of Southold to contrib- ute a sum not to exceed seventeen per centum (17%) of the total cost and to enter into a Project Grant Agreement with the New York State Office of Planning Coordinaation, now be it RESOLVED, that the Town of Southold hereby agrees to have available. in the year 1970, the sum of Three Hundred and Sixty-seven Dollars ($367.00) or so much thereof as may be necessary to contribute a sum not to exceed seventeen per centum (17%) of the total cost of said Project, to be paid to the State of New York, on condition that the above-mentioned application is approved by both the Department of Housing and Urban Development and the Director of the Office of Planning Coordination of the State of New York, and be it further RESOLVED: That the Supervisor be and hereby is authorized and directed to execute on behalf of the Town of Southold the project Grant Agreement to carry the foregoing into effect. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. r.c..,. .....' j , -.,;; Moved by Councilman Valentine; seconded by Councilman Demarest; WHEREAS, Southold Town Planning Board has prepared an official report and recommendation and the County Planning Board has been notified and has no objections on the application of Frank Murphy, Mattituck, N.Y. and Stephen Doroski, Southold, N.Y. for a change of zone from "A" Residential and Agricultural District to "B" Business District, NOW, THEREFORE, BE IT RESOLVED: That a public hearing will be held by the Southold Town Board at the Supervisor's Office, 16 South Street, Greenport, N.Y. on Tuesday, September 9, 1969, at 9:30 P.M. on the above mentioned petitions and that the Town Clerk be and he hereby is authorized and directed to cause notice of said hearing to be published in the Suffolk Weekly Times, pursuant to the requirements of law. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. L Moved by Councilman Valentine; seconded by Justice Clark; WHEBEAS: Chief Carl Cataldo has named Patrolman Theodore Bokina and Patro~rnan Henry Stepnoski POLICEMEN OF THE MONTH for their outstanding police work, NOW, THEREFORE, BE IT RESOLVED: That Superv~r Martocchia send a note of congratulations to Patro~men Bokina and Stepnoski on behalf of the Town Board. Vote of Town Board: Ayes- ALL n,-1-in'lrnlTlC>l'1r A. W. Richmond, Town Clerk 33A NOVEMBER 5, 1970 SOUTHOLD TOWN BOARD MINUTES 24th day of November, 1970, at 7:30 P.M. (prevailing time) to consider such proposed establishment of such Water Supply District and to hear all persons interested in the subject thereof, concerning the same and for such other action on the part of said Town Board with relation thereto as may be required or authorized by law. Dated: Nov. 5, 1970. Vote of Town Board: Ayes-Supervisor Martocchia; councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Demarest; seconded by Justice Suter; , RESOLVED: That Adam Johnson, Greenport, New York, be and he hereby is appointed School Crossing Guard and Dog Warden for the Town of Southold 1 at a salary of $6500.00 per year, effective Decemberll, 1970, and BE IT FURTHER RESOLVED: That such position be held at the pleasure of the Town Board unless otherwise provided for by law. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by',Councilman Valentine; seconded by Justige Demarest; RESOLVED: That Supervisor Albert Martocchia be and he hereby is author- ized to enter into a contract for quarters and other necessary expenses for the Narcotic Council, the sum not to exceed $2400.00. u Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Justice Suter; RESOLVED: That $6,000.00 be and hereby is transferred from Contingent Fund to Library Fund. Vote of Town Bard: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by counci~man Valentine; seconded by Counstiaan Demarest: RESOLVED: That the Southold Town Planning Board be and they hereby j , are authorized to proceed with maps and necessary Ordinance for the Master Plan. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Suter; seconded by Councilman Valentine; BOND ANTICIPATION NOTE RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED NOVEMBER 5, 1970, AUTHORIZING THE ISSUANCE OF A $6,000 NOTE IN ANTICIPATION OF THE SALE OF SERIAL BONDS OF THE TOWN HRETOFORE AUTHORIZED TO BE ISSUED FOR IMPROVEMENT OF TOWN ROADS, IN SAID TOWN. RESOLVED by THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section 1. A bond anticipation note of the Town of Southold (herein called "Town"), in the County of Suffolk, New York, in the principal amount of $6,000 is hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"), for the specific object or purpose, as more fully described by the resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted October 6, 1970, appropriating $6,000 for the improvement J of T$o6wnOroadds, in said,Town, stating the eS$timated macimum costfthhereof,_ ~s ,0 0 an authoriz~ng the issuance of 6,000 serial bonds 0 t e Town to finance said appropriation," duly adipted by the Town Board on the date therein referred t~. SAid Note is to be issued in anticipation of the sale of serial bonds of the Town heretofore authorized to be issued by said resolution. No bond anticipation notes are outstanding in anticipation of the sale of said bonds and the Note hereby authorized is not a renewal Note. The period of maturity of the Note hereby authorized shall not exceed one year from date, and said Note may be renewed pursuant to the provi~ions of the Law. Said Note is to be issued in anticipation of bonds for a non , assessable improvement. 368 JANUARY 5, 1971 SOUTHOLD TOWN BOARD MINUTES Albert W. Richmond, Town Clerk, appointed Marion A. Regent as Deputy Town Clerk and Deputy Registrar, Town of Southold, to have such powers and perform such duties as the Town Clerk and the Registrar. Moved by Justice Suter; seconded by Justice Demarest; RESOLVED: That Supervisor Albert Martocchia be and he hereby is authorized to sign a wage contract between CSEA and the Town of Southold as amended by the Town Attorney and agreed upon by the CSEA and the Town of Southold. '" Vote of Town Board: Ayes- upervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Councilman Rich; RESOLVED: That the Town Board has authorized the payment of Bus Trans- portation for a Ski trip for young people in the Town of Southold in the sum of $225.00. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. 1 Moved by Justice Suter; seconded by Justice Demarest; WHEREAS, the late T. Carl Moore of East Marion has served the Town of Southold and its residents in a very important function as an Eastern Long Island Hospital Trustee for 26 years, and WHEREAS, during his many years of unselfish and dedicated service to our local voluntary non-profit health facility he aided in the growth and fine reputation of our hospital, and WHEREAS, by his untiring efforts as vice president of the Eastern' Long Island Hospital Association for 5 years and its President for 10 years, T. Carl Moore contributed so much to our public good because of his work and dedication to our local hospital, and WHEREAS, the So~thold Town Board wishes to record the sincere apprec- iation of its members on behalf of the Town of Southold and its residents for the devotion and interest T. Carl Moore gave to our community by giving so much time and ability in order for the public to have such a fine howpital, therefore, IT IS ORDERED that a Resolution of sympathy be adopted by the Southold Town Board at a meeting held on January 5, 1971 on the loss of T. Carl K00re and that his widow and family be advised of this resolution as adopted. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. I I .1rs. Tiedke, Edward Latham, Irving Latham and Lloyd Terry appeared before the Town Board and discussed the Master Plan at great length. Town Attorney Tasker discussed the plan with them. Attorney Richard Lark requested the Town Board to defer any public hearing on the property of Anna Hansen, Mattituck, New York, until such time as an Amended Petition can be submitted. Adjournment. Albert W. Richmond Town Clerk ,J 370 JANUARY 12, 1971 SOUTHOLD TOWN BOARD MINUTES Moved by Councilman Valentine; seconded by Justice Suter; RESOLVED: That Howard M. Terry, Building Inspector, Town of Southold, be and he hereby is authorized to attend State Building Official School, February 19 and 20, 1971, and be it further RESOLVED: That the actual and necessary expense to travel, meals and lodging incurred while attending said school, be a legal charge against b the Town of outhold. . Vote of Town goard: Ayes-bupervisor Martocchia; Councilmen Valentine and Rich; Juslices Demarest and Suter. Moved by Justice Suter; seconded by Councilman Rich; RESOLVED: That the Town Board authorize the payment of two (2) buses for Ski Trips for the young people of the Town of Southold, the sum not to exceed $450.00. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Demarest; seconded by Councilman Rich; RESOLVED: That General Bills in the amount of $34,714.88; Lighting District Bills in the amount of $6,832.13; Fishers Island Ferry District Bills in the amount of $13,098.04 and Highway Bills in the amount of $8,077.97 be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Edward Latham, Robert Douglass, a group of men~from the Business Men's Association, Mrs. Tiedke from the League of Women Voters and others were present at the Board meeting requesting more information on the proposed Master Plan, Wetlands, etc. Town Attorney Tasker and the Town Board explained to them that the Master Plan was not complete, nor was the map accompanying the Master Plan and that as soon as it was available it would be placed before the public for discussion. Adjournment. Albert W. Richmond Town Clerk FEBRUARY 23, 1971 SOUTHOLD TOWN BOARD MINUTES 381 NOW, THEREFORE, BE IT RESOLVED: That the Supervisor be and he hereby is authorized and directed to advertise for bids for the construction of a police building for the Town of Southold in accordance with said revised plans and specifications therefore. Vote of Town Board: Ayes-~upervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Demarest; seconded by Councilman Valentine; RESOLVED: That a fee of $5.00 be charged for the Master Plan Map and Text. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; JuSice Demarest. Noe-Justice Suter. l Moved by Councilman Valentine; seconded by Councilman Rich; .., RESOLVED: That the outhold Town Board accept a Bond of $42,000 as recommend- ed by the Southold Town Planning Board for roads and improvements in the subdivision known as "SHORECREST" , located at south side of Middle Road (CR 27) Greenport, New York, subject to the approval of the Town Board in writing by the Highway Sugerintendent and the Town Engineer. Vote of Town Board: Ayes- upervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. . Moved by Justice Suter; seconded by Councilman Rich; RESOLVED: That George Fisher, Building Inspector, be and he hereby is authorized to purchase cards and files for all information on roads in the Town of Southold, the sum not to exceed $100.00. Vote of Town Board: Ayes-supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. J Moved by Councilman Rich; seconded by Councilman Valentine; WHEREAS, the Superintendent of Highways of the Town of Southold by order dated February 23, 1971, changed the location of a portion of a certain highway known as Nassau Point Road, and WHEREAS, the lands lying to the east of said town highway as relocated have been discontinued and closed as a town highway, NOW, THEREFORE, BE IT RESOLVED that the Supervisor be and he hereby is authorized and directed to issue and deliver a quit claim deed to the owners of the lands lying to the east of said Town highway as relocated. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Recess was called at 4:00 P.M. by the Sypervisor to reconvene at 7:30 P.M. Moved by Justice Suter; seconded by Councilman Rich; RESOLVED: That the Superintendent of Highways of the Town of 8outhold be authorized to advertise for bids and to purchase from the lowest responsible bidder, 2 - 10 ft. Box Type Sand Spreaders. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rmcar; Justices Demarest and Suter. J Moved by Councilman Valentine; seconded by Councilman Rich; WHEREAS, this Board has heretofore authorized the construction of the Grand Avenue Bridge at Mattituck, New York, in the Town of Southold, jointly with the County of Suffolk, and WHEREAS, as a part of such project, the Town of Southold is required to acquire the necessary lands for the approaches to said bridge, and WHEREAS, a portion of the lands required to be acquired for said project must be acquired by condemnation, NOW, THEREFORE, BE IT RESOLVED: That Joseph Lite be and he hereby is retained as Special Town Attorney for the purpose of conducting all proceedings necessary for the acquisition of the necessary lands for the construction of the Grand Avenue Bridge at Mattituck in the Town of Southold including the commencement of condemnation proceedings for said purpose. Vote of Town Board: Ayes-Supeuvi~or.Martocchaa; Councilmen Valentine and Rich; Justice Demarest. Not/j8~t~g~ Martin Suter. Moved by Justice Demarest; seconded by Councilman Rich; Upon Reading and Filing the application of the Cutchogue-New Suffolk Park District and the Nassau Point Causeway Association, dated and acknowledged December 4, 1970, and the consent, dedication and release of the cutch- ogue-New Su~folk Park District and the Nassau Point Causeway Association dated December 4, 1970, and duly acknowledged,consenting that the location l ~.~.. )-~.. ~, J FEBRUARY 23, 1971 SOUTHOLD TOWN BOARD MINUTES 383 hundred seventy-three, two assessors shall be elected for a term of four years and two assessors shall be elected at every second biennial town election held thereafter. SECTION 3. The provisions of this local law shall not become effective unless the town board of the town of Southold, prior to April 3D, 1971, adopts a local law, subject to a mandatory referendum, providing tllat the offices of assessor of the Town of Southold shall continue to be elective and such law shall be approved by the electors of the town of Southold at a special town election held not later than July 1, 1971. SECTION 4. This Local Law shall be subject to mandatory referendum and shall be submitted for the approval of the electors of the town of Southold at a special town election. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Councilman Rich; WHEREAS, Dr. John Hansen, Cutchogue, New York, has been a faithful and conscientious member of the Local Narcotic Guidance Council since his appointment in 1968, and WHEREAS, Dr. John Hansen has diligently and faithfully performed all of the duties in connection with the Narcotics Council, and has been of great service to the people of Southold Town, NOW, THEREFORE, BE IT RESOLVED: That it is with deep regret that the Town Board of the Town of Southold accepts the resignation of Dr. Hansen,and be it further RESOLVED: That a copy of this resolution be forwarded to Dr. John Hansen and a copy be recorded in the minutes of the meeting of the Town Boa rd. Vote of Town Board: Ayes-~upervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Councilman Valentine; seconded by Councilman Rich; WHEREAS, James Mulhall, Southold, New York, has been a faithful and conscientious member of the Conservation Advisory Council since his appointment in May of 1969, and WHEREAS, James Mulhall has diligently and faithfully performed all of the duties in connection with the Conservation Council and has been of great service to the Town of Southold, NOW, THEREFORE, BE IT RESOLVED: That it is with deep regret that the Town Board of the Town of Southold accpets the resignation of James Mulhall, and be it further RESOLVED: That a copy of this resolution be forwarded to James Mulhall and a copy be recorded in the minutes of the meeting of the Town Board. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Moved by Justice Suter; seconded by Councilman Rich; RESOLVED: That the Town Clerk of the Town of Southold be and he hereby is directed to request the Long Island Lighting Company to install the following lights: Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Suter. Vincent Bialecki and Henry Stepnoski complained of horses trespassing on private property, also the possibility that they may spread golden nematode. Mrs. Lytle, Mr. & Mrs. Pospisil and other members of the Senior Citizens appeared to request the Town approve of raising the benefits in taxes for Senior Citizens from $3000 to $5,000 as the State and County have done. Irving Latham, Orient, N.Y. requested that the map and text on the Master Plan be made available to the public. The Supervisor assured him they would be available very soon. Edward Latham reported that he was not happy with the Master Plan in relation to the wetlands. Adjournment. Albert W. Richmond, Town Clerk MAY 9, 1972 SOUTHOLD TOWN BOARD MINUTES 183 NOW, THEREFORE, BE IT RESOLVED, that the Town of Southold requests the State Insurance Fund to continue to cover the abovementioned personnel under its policy #133-507-4 with the said Town. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Rich, seconded by Justice Suter, it was RESOLVED, that the sum of $270.00 be and hereby is ordered paid for the balance of the Master Plan. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. 1 Moved by Justice Demarest, seconded by Justice Suter, it was RESOLVED, that this Town Board accept the resignation, with regret, of John Paris from the Assessment Review Board. Mr. Paris' resigna- tion is due to the ill health of his wife. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. The Southold Town Board received a letter from Rodney W. King thanking Patrolman Fiedler for his professional actions, care, thoughtfulness, decisiveness, caution, c.alertness, courtesy and capable driving ability during an emergency situation involving Mr. King. Mr. King also wrote Chief Cataldo thanking him for the fine performance and team effort displayed by his men. A letter was received and read from Chief Cataldo to Patrolman Henry Stepnoski thanking him for the time he recently spent helping local Boy Scouts qualify for the fingerprint merit badge, as a~l of Patrolman Stepnoski's time spent in preparation and teaching was his off duty hours. Supervisor Martocchia read a letter from Commissioner John L. Barry to Chief Cataldo, commending the excellent police work and willing- ness to aid a neighboring police department displayed by Detective Sergeant Joseph Sawicki, which lead to llfelony arrests with a total of 17 narcotics cases being made. Moved by Justice Suter, seconded by Councilman Rich, WHEREAS,Sophie Saunders applied to the Town Board for a single trailer renewal permit dated April 5, 1972, NOW, THEREFORE, BE IT RESOLVED, that the application of Sophie Saunders to locate a single trailer on her property at Main Road, Laurel, New York, be and hereby is granted for a period of six (6) months. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Demarest, seconded by Councilman Rich, it was RESOLVED, that the sum of $196.13 be and hereby is ordered paid for the one-half Town share for the stenographer at the annexation hearing with Greenport Village. Voteot the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. j Moved by Justice Demarest, seconded by Councilman Rich, it was RESOLVED, that a public hearing will be held by the Town Board of the Town of Southold at the Supervisor's Office, 16 South Street, Greenport, New York, on the 6th day of June 1972 at 7:30 P.M., in the matter of the application of Henry F. Praus for a permit under the provisions of the Wetlands Ordinance of the Town of Southold for the purpose of placing fill on premises of the said Henry F. Praus Located on lots 29 and part of lot 30 at Nassau Point, known and designated as Fisherman's Beach, Subdivision map of Peconic Bay Properties, Map #786, filed 4/5/31, Suffolk County Clerk's Office. All persons interested in said matter should appear at the time and place above specified and will be given an opportunity to be heard. ,294 JUL 81::1/:> Moved by Councilman Homan, seconded by Justice Suter, WHEREAS, our friend and fellow official, Alexander Bogan, has been lost to us through death, and WHEREAS, by his passing the Town has lost an esteemed and efficient officer, and the people of the Town of Southold have been deprived of his wise counsel and judgment, and the Town Board has lost a faithful friend and associate, NOW, THEREFORE, BE IT RESOLVED that this Board express its sense of loss and its sympathy to the family of Alexander Bogan, and that a copy of this resolution be entered in our minutes and a copy be sent to his family. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. 1 On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to purchase from the lowest responsible bidder, an auxiliary police boat, specifications for which have already been legally advertised. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Mr. David Driscoll, Southold, inquired as to the location of the proposed launching ramp at Eastern Shores, and who made thr proposal. Supervisor Martocchia advised that he made the proposal approximately two years ago, and stated that it will be a county ramp on property Suffolk County purchased approximately three years ago. The county has received a petition containing about 700 names requesting this ramp. The Town Board also is in favor of this ramp as it will aid in the efficient operation of the town police boat. It is anticipated the construction of this ramp will not commence for about two years; however, it has been appropriated in the Suffolk County Capital Budget. Mr. Driscoll inquired about the status of his proposal at the June 24th Town Board meeting relative to a series of informatiOnj meetings to enlighten the public on the matter of the text for the Southold Town Development Plan. Supervisor Martocchia stated that he has discussed the matter with John Wickham, Chair- man of the Southold Town Planning Board and Mr. Wickham advised that the material is presently available to be put into text form, most of which has been adopted by ordinance. The Board can see no reason for further information meetings, which have been held many times in the past. The text will shortly be incorporated into a booklet form, including the map. Mr. Driscoll complimented the prompt service of the police department regarding a complaint he made about fireworks over the 4th of July weekend. He asked how many fines, if any, were levied against violators of the law, which the chief of police was quoted in the Suffolk Times as being prepared to enforce. Justice Demarest and Justice Suter both advised they had no calls, but something may come forth in their Justice Court. They prefer to avoid previous knowledge of such incidents, as they must sit in judgment on the case when it comes before them. Further discussion was held relative to who may be charged, how the charges can be made, and what type of charges would be brought against fireworks violators. Mr. Driscoll then stated that on the evening of July 3rd over $2,800.00 in damages were done by fire crackers or bombs on the North Road in Greenport, at which time the Southold Police and the Greenport Fire Depart- J ment were called. He feels the Police Committee should receive reports and investigate such incidents. Each member of the Town Board stated that they had no knowledge of such an incident. Mr. Driscoll refused to cite the exact incident he referred to. Mrs. Gladys Csajko, Greenport, asked for the status on the dog pound. Supervisor Martocchia advised that the first unit arrived today (July 8), but a definite completion date cannot be set at this point as the final two units have not arrived. OCT 2 8 1975 347 l Reports continued: 17. Justice Suter reported a request of the Mattituck Park District to meet with the highway committee and highway superintendent regarding a parking area at Wickham Avenue. 18. Justice Demarest reported that at the direction of the Town Board he met with the Oyster Pond's School Board relative to the problem at the school crossing. They basically settled on a solution that the speed limit sign to the west of Village Lane where the school crossing is, be extended some 300 or 400 feet to the west and school crossing signs be put up the proper distance either side of the school crossing, and if possible road markings be painted on the rOad. The school crossing is fairly close to a curve and sometimes motorists fail to observe the speed limit as they should. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that Highway Superintendent Dean contact the New York State Traffic Safety Department to determine whether the speed limit sign to the west of Village Lane, Orient, where the school crossing is, can be extended 300 to 400 ft. to the west; and school crossing signs be put up the proper distance either side of the school crossing, and possible markings be painted on the road. Vote of the Town Board: !yes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Mr. David Driscoll asked if a decision has been handed down on the Norris case. Supervisor Martocchia stated he had received the decision this date but has not read it.---Town Attorney Tasker stated the" court found in favor of the Town, that basically the rezoning was pursuant to the comprehensive plan of the Town of Southold. The decision is 21 pages long.---Mr. Charles Meyer asked what is the comprehensive plan of the Town of Southold; does it refer to some master plan?---Town Attorney Tasker stated that in the decision the judge goes into a discussion of the comprehensive plan. ~I Mr. Driscoll asked about the progress of the planning text Mr. Wickham ~JI is working on.---Supervisor Martocchia stated that the TownJhas the complete text of the developmentjplan, and Planning Board secretary Muriel Brush is putting it in propertform.---Mrs. Mabel Lytle further questioned the title of the "comprehensive or development plan", as did Mr. Charles Meyer;--he asked if there is something available in words guiding the future of Southold Town.---Supervisor Martocchia stated he should go to the Planning Board office in Southold and he will be provided with such material. Mrs. Lorraine Terry complimented Supervisor Martocchia on handlmgg the Fishers Island emergency situation by obtaining the much needed boat. Considerable discussion was held while briefly examining the ~indings of the court in the Norris case. J A taxpayer addressed the Board stating he is a permanent resident attending his first town board meeting. He has enjoyed the meeting and will come again, however, he understands that at a town meeting no smoking is allowed; it is hazardous to his health and the smoker. Couldn't something be done about prohibiting smoking at the meeting? Justice Suter stated that the smokers are in violation, and if he would sign a complaint before one of the town justices, something will be done. The subject of the dog pound was brought up/ Supervisor Martocchia stated progress is being made but there are still problems to be solved. At present the cages do not meet the specifications and must be corrected.---Mr. Meyer asked if there is not a penalty clause or final date for this project.--Supervisor Martocchia stated that tor such a small project amounting to about $25,000.00 it is unrealistic to put in a penalty clause. The contractor has not been completely paid and will not until everything is up to specifications. ~l~ A?R 1 2 1971 Bi~nchet, Office for the Aging, County of Suffolk on March 16th requesting the mini-bus, but has not received any word on it yet.--- Mr. Graham also asked if a date has been set for the Southold Senior Citizens trip to Fishers Island?---Supervisor Martocchia stated he has not. Mrs. Gladys Csajko asked about the land purchased by the State at Laurel Lake, won't the situation be worse than in previous years when the police were called down there so frequently?---Supervisor Martocchia stated it will be worse.---Mrs. Csajko asked if there is any truth to the story the land was offered to the Town first?--- Supervisor Martocchia stated it was not offered to the Town.--- Justice Suter said that several years ago there was talk about it and it was looked at, but nothing came of it at the time. Mrs. Csajko asked when the Master Plan is coming out in booklet form?--- Supervisor Martocchia said the Planning Board Secretary, Muriel Bursh has been putting it together, but he does not know what the status is at this time. Mr. Martocchia will look into it. Mrs. Csajko asked if any decision has been made on the various suggestions submitted relative to the pound?---Supervisor Martocchia said he is planning to meet with both wardens tomorrow. He has read Mrs. Csajko's report twice and there are several points that must be resolved and items that must be looked into. One of the department heads was asked to set up guidelines for the pound. The reports of Dr. Zitek, and dog wardens and Town Clerk do not mesh, and must be studied. There will be some corrections.---Mrs. Csajko suggested at the last meeting, that items be put into the paper for dogs to be adopted,' and would like to see that followed through. It would be much easier to drop a note at the newspapers rather than just killing the dogs after the prescribed time. Mrs. Csajko asked why the highway amendment is being proposed?--- Supervisor Martocchia explained that in the event someone breaks a spring on a car or run over something, the individual can sue. This amendment says that the Town must be notified of such a defect, and it it is not corrected the town is liable. Of course, the town can be sued anytime, but if they are not notified-in advance the law suit would not be as effective. J On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that a recess be taken at 4:30 P.M. to reconvene at 5:30 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Homan, Councilman Rich, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Meeting reconvened at 5:30 P.M. On motion of Justice Suter, seconded by Justice Demarest, it was RESOLVED that the following audited bills be approved for payment: (excepting certain General Fund bills totalling $797.37.) General Fund bills in the amount of $36,877.86; Highway Department bills in the amount of $17,902.96; Fishers Island Ferry District bills in the amount of $24,348.04; and Federal Revenue Sharing bills in the amount 'J of $3,581. 27 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 Councilman Homan, seconded by Councilman Rich, it was RESOLVED that Robert W. Gillispie, Jr. be and hereby is appointed as Chairman of the Southold Town Board of Appeals for a term of five years, commencing April 30, 1977 through April 30, 1982. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adppted. OCT 1 1 1977 J'::I:.l l 11. More correspondence has been received relative to the cut-back by the State of New York on snow removal on Route 25. The Town has exhausted most of their contaats , including the County, who will not enter into a contract with the State of New York, as Suffolk County must go into loans to pay contracts to remove snow. The only con~raat the State of New York signed is with Shelter Island Highway Department. The Town is still trying to get snow fencing and to keep the local contractors, but the State has just about made up their mind to buy new equipment and store two pieces of equipment in Greenport and one in Riverhead. This is going to be a problem as the only service the State has in in Riverhead, and there is no backup equipment. The Yown will try to keep up with what the State can't handle, but there are many Town roads to look after. A letter has been received from the Orient Fire Department written to Givenor Carey asking that the problem be rectified. 12. Notification has been received that in the matter of Patrolman Crimi vs. the Town of Southold, the attorney for Patrolman Crimi has withdrawn the appeal. Mr. Hartofelis asked the Board about the application he submitted at the last meeting for an addition to his snack bar at his tourist camp in East Marion, requesting a determination.---Supervisor Martocchia stated it was submitted to the Building Department for review as far as density is concerned. Mr. Terry's report says that Mr. Hartofelis would not be increasing the density because he is requesting a slab with a canopy roof and he has no disagreement with the application. It is now up to the Town Board. The Board has not discussed it as yet and will do so after this meeting. J Mr. Weinheimer asked to what extent the new HUD resolution going to change the requirement of low cost housing?---Supervisor Martocchia stated that originally HUD wanted to by-pass local zoning. Hud has indicated they have taken out that stipulation.---Town Attorney Tasker stated his concern is that it requires unanimous agreement of all members of the consortium. The basic objection that was raised by most of the municipalities was the form of the resolution that they required all municipalities to adopt, which really said that we agree to change our zoning ordinance without any regard to our master plan in order to permit low cost housing, and we are bound by State Law which requires us to rezone according to comprehensive zone and the affects it has on the community, and we can't agree to give them a blank check to permit any type of use be located any where in the town, and that is the objection of all the other towns. Now, they have removed the reference to zoning ordinances. The question is whether the remaining towns and vil19ges are agreeable to go along with the new form of resolution that has been submitted and they do require all of the municipalities to agree. Mr. William Pell asked Mr. Tasker where he can get a copy of the master plan?--- Mr. Tasker stated we already have a master plan. He is not going to find the master plan in one little document. The masterplan consists of all of the studies, surveys reports submitted by Raymond & May consisting of four volumes, study, and report of Malcolm Pirnie, two studies and report of Cornell, the study and report by Mr. Sullivan on agriculture, the zoning ordinance of the town and the zoning map of the town. All of these together constitute the master plan. All of are filed here in the Town Clerk's office. The Raymond & May master plan is filed in all of the local libraries, the Malcolm Pirnie study is also filed in the local libraries. The zoning map is filed here and the zoning code is in the code book. All of these comprise the master plan or comprehensive plan or comprehensive plan for future development or development plan.---Mrs. Csajko stated some of the things in the matter Mr. Tasker referred to were highly objectionable. ---Mr. Tasker stated that when you hire a planning consultant to do the study he is hired to make recommendations, we are not required to accept every single recommendation he makes. A form of zoning code was proposed by Raymond & May and was rejected out of hand and the town drafte~ their own. The proposed zoning map proposed by Raymond & May was )LJ:~ oel 1 1 1971 not accepted totally, changes were made.---Mrs. Csajko asked Mrs. Brush prior to this meeting if she could find the original zoning map that was accepted by the Planning Board by resolution, and on that map there is a big industrial area near where she lives; on subsequent maps that disappeared. Mrs. Brush showed here that as the original map that was accepted.---Mr. Tasker stated that to begin with the Planning Board does not accept or approve the map, the Town Board does. Here again, the Planning Board could submit 50 maps that in the course of the evolution of the plan the maps were constantly being changed, ultimately the map got to the point that was acceptable to the Town Board and that is the map that was accepted in 1971 by the Southold Town Board.---Mrs. Csajko stated Mrs. Neville could 1 only find an adoption by the Planning Board.---Mr. Tasker stated they could have a map before them and decide to approve it and the Town Board disapprove it. The adoption of the map by the Town Board is right in the zoning code on the first page. The zoning ~ap lli actually signed by members of the Town Board.---Mrs. Csajko stated she was trying to determine whether the original map was still in tact and available to look at.---Town Attorney Tasker stated it is, and each time a change of zone is made the map is updated, but the original map signed by the Town Board members is retained in its original state in the Town Clerk's Office.---Mr. Tasker stated that John Wickham brought to his office a couple of weeks ago a compilation of every~hing that was encompassed in the process of preparing ana putting into effect the master plan studies. It is believed the Board plans to have that printed and circulated so you can read a summary of what took place and what the various studies were and what they showed.---Mrs. Csajko stated that they are still not saying what parts of the reports they are accepting and rejecting.---Mr. Tasker stated they don't really accept or reject a study You have a study made f5r the purpose of steering you in the right direction in the future development of the town. It is called a master plan or development plan. All of these things combined could be called I the master plan study. You do not have to actually implement. You can implement pa~ts of it and refuse to implement other parts of it.--- Mcs.Csajko asked who and how do you de~ide which parts you are going to impelm~nt?---Mr. Tasker stated that if you looked at the sLudies and they said we think the whole of Orient should be two acre zoning and when the map is finally adopted is is one acre, I think you could conclude 'they .didnot accept the master plan as suggested at two acre zoning, because they zoned it ODe acre. So you could follow the studies through and compare the ultimate result in determining whether they particularly accepted this recommendation or that they didn't. the Basic change the Town did not accept was the proposed ordinance that was submitted. The entire ordinance that was in existence before 1971 was redrafted. SOEle of the Raymond & May suggestions were embodied and others were rejected.---Supervisor Martocchia stated that the study and summary being prepared by John Wickham will be examined by the Town Attorney and Town Board and other interested parties and when the Board feels it is ready it will be printed for distribution.--- Mr. Walter Kohnle asked whether the master plan does not ever become actually a master plan until the Town Board adopts it/---Town Attorney Tasker stated that is right. The law permits the Planning Board to conduct studies provided they receive the funds from the Town Board, and one of the studies the Planning Board conducts is future develop- J ment plans or master plans and that is what our Planning Board did To assist them they retained planning experts, water experts. When the plan is completed they submit it to the Town Board for implementation. There is nothing in the statute that says you adopt a master plan. The 21anning Board may prepare a master plan, but they do not adopt it. They submit it to the Town Board for their consideration. He thinks that by the time the final submission to the Town Board by the Planning Board took place they pretty well impelmented everything that they ultimately suggested.---Mr. William pell asked if what Mr. Tasker is saying is that we never will have a fixed master plan because every time the Board adopts a resolution for another amendment, what they have already voted on is amended.---Mr. Tasker said not necessarily, Dei 1 1 1977 .jq~i l the Town already does have what he refers to as thick books, there are three or four of them. The recommendations of the planners is a broad bursh recommendation. It may say, for imtance, that they recommend low density development along the north shore of our town- ship and a higher density along the south shore, and business uses be confined to the hamlets. Take Schriever for example - the planners said we recommend business and industry be confined to the hamlets, raises a question in his application, does this conform to what they suggested, where is the boundary of the halmet? or is the proposed property separated from the hamlet, so they don't necessarily, every time you make a change, conflict with the recommendations, most of the time you are in conformity with them. They don't go out and look at every single peice of property and suggest how it should be used, they take areas.---Mr. Pell brought up the Norris property on the opposite end of town.---Mr. Tasker stated the master planners recommended and the courts have determined that the change in the Norris property was in conformity with what the master plan suggested.---Mr. Pell asked what Master Plan?---The Board stated they had just explained that.--- Justice Suter stated that just as in the Norris case, the people who feel the master plan has not been followed have a right to appeal to the County Court. The judge will review it to see if the Town Board stayed within the guidelines, if the judge ways you went way out, he can reverse that decision. If you are not satisified with the judges decision, you can do as they did in the Norris case, go to the Appelate Division ans ask them to review that judge's decision, and the Appellate Division said unanimously, yes, they did follow the plan, they did conform to all the rules and regulations and upheld us five to nothing. If you are not satisfied with that decision, you go to the Court of Appeals, the highest court in the State of New York, and they will review it to see that what was done was done properly, and legally. Therefore, the Town Brnrd is not final there are three courts to sit over us to determine we acted properly. r1 {I Mr. Hartofelis asked when he could expect a dicision from the Town Board on his snack bar?---Supervisor Martocchia stated he will know at the next board meeting. On motion of Councilman Rich seconded by Justice Doyen it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be called at 4:15 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, auncilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. // ~ /~ VJ:.d~ y ~Jk ~udith . Terry ~ Town Clerk J OCT 10 1978 127 On motion of Justice Doyen, seconded by Councilman Drum, it was RESOLVED that $350 00 be and hereby is rrRn~fprrpn from Fi~hpr~ Island Ferry District Operation of Ferry to Fishers Island Ferry District Insurance. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Doyen, Justice Suter, Supervisor Marotcchia This resolution was declared adopted. l On motion of Councilman homan, seconded by Justice Suter, it was RESOLVED that $1595.89 be and hereby is transferred from Highway Unexpended Balance to Item 1, Horkmen's Compensation DR9040.8 _ $1005.41; Item 3, Workmen's Compensation DM9040.8 - $191.51; and Item 4, Workmen's Compensation DS9040.8 - $398.97 Vote of the Town Board: Ayes Councilman Pell, Councilman Drum, Councilman Homan, Justice Doyen, Justice Suter, Supervisor Martocchia. This resolution was declared adopted. Supervisor Martocchia: 14. There has been a budget submissionfrom the Supervisor to the.Town Clerk, and the Town Clerk to the Town Board on October 3rd. The budget will be studied for the next week or so. When the preliminary budget is prepared copies will be available for the public. A date . get hearing will be set at the next meeting. e Planning Board has submitted the Development Plan which they accepted and approved on September 14th. All members of the Town Board have a copy for review. eceipt of a letter forom Joan C. Hatfield for Concerned Citizens relative to the impending research on Rift Valley Fever, A list of questions to Dr. Callis, Director of the Plum Island Animal Disease Laboratorv was attached to the letter. On motion of Councilman Homan, seconded by Councilman Pell, it was RESOLVED that application of Stella Bertolini, 516 Sterling Place, Greenport, dated October 10, 1978, for permission to locate a single family trailer on her property on the east side of Sterling Place, Greenport, New York, be and hereby is granted for a six month, non-renewable period, for a leased trailer, to be occupied while Mrs. Bertolini's residence is being rebuilt due to fire damage. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Doyen, Justice Suter, Supervisor Martocchia. This resolution was declared adopted. J Moved by Justice Suter, seconded by Councilman Homan, ~nEREAS John F Reeve and John T. Reeve has made application to the Town Board of the Town of Southold to dedicate a certain road in Mattituck, New York, to be known as "BENNETT'S POND LANE" as shown on subdivision map entitled "Map of Bennett's Pond at Mattituck," filed in the Suffolk County Clerk's Office on June 12, 1970, as Map No. 5483, togther with release ececuted by the owners thereof, and WHEREAW the Southold Town Highway Superintendent has inspected the said highway and has advised the Town Board that said proposed highway complies in all respects with the speificiations for the dedication of highways in the Town of Southold, NOW, THEREFORE, BE IT RESOLVED that in accordance with Section 171 of the Highway Law of the State of New York, consent be and the same is given to the Superintendent of Highways to make an order laying out the aforesaid highway, to consist of lands described in said application as shown on certain maps attached to said application, and BE IT FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to forthwith cause the dedication,release and deed to be recorded in the office of the Clerk of the County of Suffolk, New York. Vote of the Town Board: Ayes; Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Justice Suter, Supervisor Martocchia. This resolution was declared adopted. On motionaf Councilman Pell, seconded by Councilman Homan, it was RESOLVED that Supervisor Albert M. Ma:tocchia ~e and hereby is authorized to sign an agreement grant~ng the V~lla~e of Greenport a 15 foot easement from the westerly terminus of N~cole Road to the easterly line of sound Avenue, a distance of approximately 140 feet for the purposeof laying and maintaining a water main; said easement is more particularly described as follows: Beginnign at a point on the easterly line o~ Sound. Road, . said point being 29.5 feet northerly from the po~nt of ~ntersect~on