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HomeMy WebLinkAbout1982 Water for Fire ProtectonSOOTHOLD TOWN BOARD DECEMBER 28, 1982 ~{ORK SESSION 2:00 P.M~ - ~udit of outstanding vouchsrs. 2:1S P.M. - The Board reviewed the agenda. EXECUTIVE SESSION 2:40 P.M. - The Board met with Gladys Csajko and Joan Grenau of the North Fork Animal Welfare League, Inc. to discuss dog enforcement problems in the Village of Greenporr. Greenport Village Mayor George - Edbbard and Trustee Robert Webb joined in the middle o~ this discussion. REGULAR MEETING A Regular Meeting of the Southold Town Board was held al 3:00 P.M., ~uesday, December 28, 1982 at the Southold Tov~ Hall, Miin RecOld New York. ' Supervisor William R. PelI, III Councilman John J. Niokles Councilman Lawrence ~{urdock, Jr. Councilman Francis J. Murphy Councilman Joseph L. Townsend, Jr. Justice Raymond W. Edwards Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Superintenden~ of 5ighways Raymond C. Dean Moved by Councilman Murdock, seconded by Councilman Murphy, it was RESOLVED tha~ the following 'audited bills be and hereby are ordered paid: General Fund Whole Town bills in the amount of $5,597.t8; General Fund Part Town bills in the ~mouat of $7,098.73; Ei~hway Dep~rtment bills in the amount of $6,89~.85; ~ome Aide Program bills i~ the amount of $266.70. Vote df the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilm~u Niekles, Supervisor Pelt. This resolution was declared duly ADOPTED. Moved by Councilman Niokles, seconded by Councilman Murdoek, it was RESOLVED thc= the minutes of the Southold Tow~ Board meeting af December 21~ 1982 be and hereby are approved. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Ceuncilm~n Murphy, Councilman ~urdock, Councilman Nickles, Supervisor Fell. This resoluEloa ~as declared duty ADOPTED. Moved by Supervisor Fell, seconded by Councilman Pickles, it was RE~gLVED that the ~rganizational ~eetiag of the Southold Town Bos/~d will be held at 3:,00 P.M.~ Tuesday~ J~n~arv 4, 198~ at the southeld ~own Hall, Hain Road, Southold, New York, ~ND the' next Regular eeting of the Southold Town Eoard will be held at'?~30 P.M.,' Tuesday, J~nuar~ 4~ 1983 at the Southotd Town Hall~ Main Roa~ Southotd, New York. Vote of the Town Eoard: Ayes: Justice Edwards, Cou~lma~ Nickles, SuPervisor Fell. DECEMBER 28, i982 II. PUBLIC ~OTICBS~ SUPERVISOR PULL: We have three notices today which are all on file in the Town Clerk's Office. COUNCILMAN ~qJPJ]0CK: t. Notice of complete application by theN.Y.S.- D.R.C. up¢~ application of Costelto Marine Contracting Co~p. for Ronig, Cosimano and Stampfli Eo construct a iow profile wood jetty at south side 6f Waters ~dge Way between lands now or f0~raerly of Dickerson and Lsoudis, Bay Raven, Southold, on Little Penonic Bay. Response dare is January 7, 198~. 2. Notice of complete application by the N.~.S.-D.E~C, ~pdn application of Bernard J. Reilty for Walter Andrews to s~bidivide a parcel ~nto two lots at West Harbor, east of Derbies C~ve) between lands ~ow or formerly of T. Danforth and S. Righter, Fi~he~Isla~d. 3. Notice ef complete application by lhe N.Y~S.-D.E.C., upon appligation of Endonsultsnts~ Inc. for Frederick Raymes to eon~nruct tkmber bulkhead south of Wiggins Lane on the east ~ide of Eardham Canal, near Greenport, New York. III. COmmUNICATIONS. SUPERVISOR PULL: There is one cemmunioation from zhe President of the Tow~ Trustees abou5 a boat launching ramp in Mattituck Creek. ~e has some recommendations. I just putit on the agenda as ~eceived. I will bring it back to the Board for further discussion t~e early par~ of next y~r V. RESOLUTIONS. 1. Moved by ~eunGilman Murdock, seconded by Cotmdit~ ~tEREAS, ~he Town Board of the Town of So~thotd held ~ hearing at 3:25 P.M.~ Tuesday~ December 21, 1982 ~or the of considering a proposed coatrsct With the ~iliage of Gr~e~port for the furnishing of water for fire prot~cti0~ purposes hy~aid V~ltage to the Fire Protection District established in theft:own WHEREAS~ the Town ~oard of the Town of Southold wishes into s~id Agreement with the Village of ~reenpor~, now~ ~fore, RESOLVED that Supe~isor Willi~ R. Pell, III be and he h~meby authorized and directedto execute ~n A~re~ent ~ith .tn~ ~Vitla~e of Greenport fo~ furnishing of water for fire p~olectio~ ~pose~ by said Village to the Fire Protection Dislric% establish~ ~n the Town and kno~ ~s "E~st-West~ Greenport Fire Protection Dis~rict, Town of Southold, New York" upon the te~s and conditions ~et in said Agreement which shall be for a term of five years years 1983~ 1984, 1985, 1986, 1987. Vote of the Town Board: Ayes: Justice Edwards, Co~cilman Nlckles~ Superviso~ Pell. This resolution was declared duly ADOPTED. 2. Mov~ by Co~cilman Murphy, seconded by Co~cilman Nickles, (a) W~E~8~ a proposed Lo~l Law No. 9 - 1982 was introduced az meeting of this ~ard on the ~Jr~ ~y of November~ 1982, and %~R~8, a public he,ring was held thereon by the ~ard on the 21s~ ~y of December, 1982~ a5 which time zll interested ~ersons were given ~ oppori~ity io be heard thereon, now, therefore, be RESOLUED that Local Law No. 9 - 1982 be enacted as follows: LOCAL LAW NO. 9 - 1982 A ~cal'Law fn Relatios to PermiEs BE IT ~ACTED by the To~ Board of' the Town of Southold ~s 1. Section 65-3 of Chapter 65 (Parking at Be~c~es) is hereby ~ended by zdding a new subdivision thereto to be Subse~lion E read as follows: E. Guest Permits (1) Guest parking pe~its shall be issued by the To~ ~11 persons who ~re qualified residents of the To~n of Southold~ as defined in Sea,ion 65-3A hereof, for of s~h resident. A resident applying for ~ guest parking permi~shall presen~ a~ application in DECEMBER 28, 1982 ~ 40~-~' affidavit form, signed by the applicant, setting forth the following: (a) The locatioB of the proper~ ~o be occupied by the guests. (b) The names and permanent addresses of the guests. (c) The length of time of the guest occupancy. (2) Upon a determznation by ,the Town Clerk, or person designated by the Town Clerk, that the applicant is entitled To a gues~ parking permit, ~nd upon the payment of the permit fee, such permit shall be issued and inscribed with the vehicle license regis- tratiom number and shall be affixed to the vehicle in the same manner as provided in Section $5-3A (3) hereof. (3) The fee for the issuance of a guest parking permit shall be such fee as shall be prescribed by a resolution of the Southol d Town Board. 2. This Local Law shall nuke effect immediately. Vote of the Town Board: Ayes: Justice Edwards~ Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Peli. This resolution was declared duly ADOPTED. 3. Moved by Councilman Murphy, seconded by Councilman Murdoek, it vas (b) RESOLVED that the Town Board Df the Town of Soathold, in accordance with Section 65-3, Subsection (3) of Chapter 65 (Parking at Beaches) of the Code of the Town of Southold, hereby sets a fee' of $10.00 for a guest parking permit. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Poll. This resolution was declared duly ~J)OPTED. ~ 3. Moved by Councilman Nickles, seconded by Councilman ~urphy, it was RESOLVED thaf pursuant to Article 8 of the Environmenzal Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapmer 44 of the Code of the Town of $outhold, notice is hereby given that the Southold Town Board, as lead agency, for the action described below, has determined that the project, which is unlisted, wil~ not have a significaut effect on the environment. Description of Action: Applicasion of Enconsultants, Inc. on behalf .of Strong's Marine Center for a Wetland Permit to install a t5 ft. "I" beam on pilings Ye orea~e a travel-lift slipl dredge approximately 66 cubic yards from area to be used as slip and deposit spoil on adjacen~ upland at James Creek, off Camp Mineol~ Road, Mattituck, New York. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Petl. This resolution was declared duly ADOPTED. 4. Moved by Councilman Townsend, seconded by Councilman Murdoek, it was RESO~VED that the Southold Town Board declare itse. lf lead agency in regard to the Stmte Environmental Quality Review Act in the mat~er of the mpplication of Robert Y. Rider~ Jr. for a ~etland Permit. on certain p~operty located off ~est branch of Corey Creek, wes~ of Minnehaha Boulevard, and south of Wigwam Way, 8outhold, Ne~ Yo~k. Vote of the ~ow~ Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Mnrdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. ~. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that the South~ld Town Board declare itself lead agency in regard to the S~te Environmental Q~ality Review Ac't in the of the application of Enconsultants, Inc. om behalf of Lawren¢~ Byron J~. for a Wetland PelTdit on certain property l~oated at the ekst si~e of HArbor Lane, on Eugene's Creek, Cutchogu~, New York. Vote of the Tow~ Board: Ayes: Justice Edwards, Counailman Townsend, Councilman Murphy, Councilman Murdock, Coun~ilm~n Nickles, Supervisor Dell. This resolution was declared duly AIE3PTED. 409 DECEMBER 28~ 1982 6. MoVed by Councilman Mardock, seconded by Councilman Nickles, it was RESOLVED that the Southold Town Board declare itself lead agency in regard to the 8tats Environmental Quality Review Act i~ the matter of ~he application of Encons~ltants, Inc. on behalf of Robert K. and Jean. Fairlie for a Wetland Permit on certain property'located at the south Side of Wells Avenue, on Jockey Creek, Southotd, New York. Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilmmn-Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared d~ly ADOPTED. SUPEtlVISOR PELL: N~unber 7 I am going to hold. (Maintenance' ~gree~ menu on Olivetti typewriter in Tax Receiver's Office.) 8. Moved by Justice Edwards, seconded by Councilman Murphy, it w~s (a) RESOL%~D that the To,wa Board of the Town of Southold hereb~ authorizes the following transfers within the Highway Item .I a~_d Highway'CHiPS1982 Budget: From: DR3501 Consolidated Highway Aid Into: CHIPS 3501 ........ ........................ From: DR5t12.2 Highway Improvement Aid (CHIPS)--$~g,974.00 late: CHIPS 5112.2 .............................. $76,974.00 Vote Of the Town Board: .Ayes: ~ustice EdwardS, Councilman Townsend~ Councilman Murphy~ Councilman Hurdock, Councilman Niokl~s, Supervisor Pell. This resolution was declared duly ADOPTED. 8. Moved by Justice Edwards, seconded by Councilman Murdock, it was (b) RESOLVED that the Town Board of the Tovzn of Southold here~my authorizes the following transfers within the Highway General ~epairs Fund 198~ From: Unexpended Balance ................ ~L---~0~00 Into: DHSll0.t, Personal Hervices---r-L~-~2~L~$~?0DO,00~ From: Unexpeaded Balance ........ ~ .... 22---~ .... $$~BOD.00 Into: DRSll0.~ Contractual ..... L .... DRg0~0.8 New York State Ret From: Into: DR9060.8 Hospitalization & Med. Vote of the Town Board: Ayes: Justice Edwards, Counc~i~a Townsend, Councilman ~urphy, Councilman Mur~ock, Councilman Nickles, Supervisor Pell. Thik resolution was declared d~ly ADOPTED. S. Moved hy Justice Edwards, seconded by Councilman Murdock. it was (c) RESOLVED that~the Town Board of the Town of Southold herebF authorizes the following transfers within the Highway Item III and Item IV 1982 Budgez: From: Item IV Unexpended'Halance .......... I~to: Item III Unexpe~ded Balance ......... $8,O00.00 Vote'of the Town Board: Ayes: Justice Edwards, Councilman This resolution was declared duly ADOPTED. g. Moved ~y Justice Edwards, seconded by Coueci/mau Mardock, it was (d) RESOLVED that the Town Board of the Town of Southold hereby authorizes the following traDsfers within the Highway Item IV, Miscellaneous and Snow ~ Ice Cofit~ol Fund 1982 Budget: From: Dsgog0.S Hospitalization ~ ~ed. Ins.- ..... $ 472.23 DS9059. E CSEA Benefit Fu~d ................ $ 880.50 DS90~0.8 Workraen's Compensation ........... $~,080.6V DS51~2.4 Contractual ...................... Total .............. Into: D85142.1 Personal Services ................ $7,539.40 Vote of the ToWn Board: Ayes: Justice Ed~rds, Councilman Townsend, Councilman Murphy, Councilman~urdock, Councilman Nickles, Supervisor Petl. RESOL~D that the Town Board of the Town of Sonthold h~reb[ autk0r B~d~et: AI410.1 Town Clerk, Personal Services- ............ $1,O00.00 Al610.1 Buildings, ~et~onal Services-- ..... ....... $~,500.00 - .- DECEMBER 28,'19S2 4074 '- A31gO.1 School Crossing, ~sonal Services ........ 32,000.00 A8090.1 Environmental Conservation, Pets. Serv.---$ 262,22 A8160.1 Refuse & Garbage, Personal Services ....... $2,000.00 Total ..................... $9,426.22 Into: AiO10.4 Town Soard, Contractual Expenses .......... $ 145.00 Atll0.4 Justices, Contractual Expenses ............ $ 350.00 A1320.4 Independent Auditing, Contractual Exp.----$ 20.00 A1330.4 Tax Collection, Contractual Expenses .... ~-$ 385.00 A1355.4 Assessors, Contractual Expenses ........... $ 27.00 A1620.4 B~ildings, Contractual Expenses ........... $4,048.22 A3120.4 School Crossing, Contractual Expenses ..... $ 37.00 ~ A5184.4 Street Lighting, Contractual Expenses ..... $ 450.00 AS160.4 Refuse & Garbage, Contractual Expensesa--J$4,000.00 Total ..................... From: A7230.2 Beach & Pool, Equipment .................... $!~000.00 A90~0.8 ~orkmen's Compensation .................... Total ..................... Into: A8830.~ Shellfish, Contractual Expenses ........... $3,~65.00 Vote of the Town Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Niekles, Supervisor Pell. This resolution was declared duly ADOPTED. 10. Moved by Councilman Murdoek seconded ~y Supervisor Pell, it'was RESOLVED that the Town Board of the To~m of Southold hereby a~thorizes the fellowin~ transfers within the General Fund Part Town 1982 Bud~ez: From: B1910.4 Insurance, Contractual Expenses ......... $27,000.00 B1990.4 Contingent, Contractual Expenses ........ $ 3,000,00 Belt?.4 Div. of Youth, Juv.Aide Prec.,Court.ExpoS 3,360.00 B$010.4 Zoning~ Contractual Expenses ............ $ 200.00 Total ................... ~-~-~,560~.0 Into: B3120.1 PeTite, Personal Services ............... $30,000.00 B3120.4 Potice~ Contractual Expenses ............ $ 3,360.00 B8020.~ PlannlnE, Contractual Expenses .......... $ 200.00 Total .............. ~ .... ~ Vote of the TOE Board: Ayes: Justice Edwards, Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. il. Moved by Councilman Townsend, seconded by Councilm~n Murdock, it was RESOLVED that the Town Board of the Town of Southold reques~ the New York State DeparTment of Parks and Recreation to supply the Town with navigational aids. Vote of the Town Board: Ayes: Justice Edwards, Councilm~n Tovalsend, Councilman Murphy, Cottnoilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was dealared duly ADOPTED. 12. Moved by Supervisor Pell, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the To~n of Southold hereby author- izes the following transfer within the Federal Revenue SharinM Funds 1982 Budget: Prom: C~9901.9 Transfer (BAN) .............. $135.O0 Into: CF9015%2 Generator ................... $135.00 Vote of the town Board: Ayes: Justice Edwards, Councilman Townsend, Councilm~n Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution Was declared duly ADOPTED. SUPERVISOR PELL: That ends the prepared agenda. Does anybody else have anything they would like to add? (No response.) I would like to recess this meeting and mee~ again with Mayor Hubbard and Trustee Webb and Mrs. Csajko and Mrs. Gronau in Executive Session, and finish that and then if anything else comes up or we need say Board action we have.a meeting in progress. Does anybody here want to address the Board? MR. FRA~q{ BEAR, Southetd: I would jus~ like to say "Happy New Year". Moved by Supervisor Pell, seconded by Conncilman Nickles, it was RESOLVED that a recess be called a~ this time, S/SS P.M., for .~he purpose Of holding ~H Executive Session~ Meeti~dnvene following the Executiv~ SesSion. 405 DECEMBER 28, 1982 Vote of the Town Board: Ayes: J~stice Edwards, Co~ncilm~n Tov~send, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. EXECUTIVE SESSION 3:34 P.M. - The Board resumed their discussions with Mayor Hubbard, Trustee Webb, Mrs. Csajko and Mrs. Gronau of the North Fork Animal W~lfare League, Inc. concer~ing dog enforcement problems in th~ Village of Greenpor~. _Town~torney Tasker reported on the progress oX the ~egotialions with~ihe Village of Greenport for the lease of a Dar~t of lan~ for the location of the Scavenger Waste Treatment Plant. Executive Session adjourned at 4:36 P.M. Regular Meeting reconvened a~ 4:37 P.M. Moved by Supervisor Pelt, seconded by CouneilmanMurdock, it was RESOLVED that this Town Beard meeting be adjourned at ~:$8 P.M. Vote 3f the Town Board: Ayes: Justice Edwards, Councilma~ Townsend, Councilman Murphy, Councilman Murdock, Councilman Niektes, Supervisor Pello This resolution w~s declared duly ADOPTED. outhold Town CTerk