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HomeMy WebLinkAboutTB-01/06/1987 465 SOUTH101 D .TOWN BOARD. JANUARY 6, 1987' WORK SESSION Present: Supervisor Francis 'J. Murphy, Councilman Paul Stoutenburgh, Councilman James A. Schondebare, Councilwoman Jean W. Cochran, Councilman George-L. Penny Iv, Town Clerk�Judith T. Terry. Absent: Justice Raymond W. Edwards, Town Attorney Robert W. Tasker. 9: 15 A.M. - Community Development Administrator James McMahon discussed with the Board the possible donation of the,hatchery i portion.of. the Plock property,._near Reydon Shores, Southold, to the Town. . The. Board will' meet with. Mr. Plock in' the near future to discuss the donation. Mr. McMahon also discussed the draft proposal for the-:1987 . Community Development budget.---Supervisor Murphy reviewed with the Board the proposed zoning of the Plock property with respect to that of the Dunn property adjoining it. The: Board determined that.the R-40 designation was only on the Plock property and they are unwilling to consider any other changes to the proposed zoning map - hearing to be held on January 22nd.--T,he Board discussed at length suggestion of Supervisor Murphy to go ahead with the Environmental Assessment and then go out for requests for proposals for /the Landfill project.. Board discussed pros and cons and decided they should meet with the DEC for further direction. Councilman. Penny ex- pressed his opinion the Board should wait for the results from the weighing station before proceeding any further. 10:.05 A.M. - Board met with Val Stype, Jr. , Stype Insurance, to discuss their insurance proposal and review certain options. At the conclusion of the review, Mr. Stype. agreed to submit 'a list of the changes made during this `meeting and agreed upon by the. Board. 11 :35 A.M. - Garrett Strang., Architect, met with the. Board to discuss the recent problems encountered with respect to the cesspool locations at the Dog Pound kennel construction site. He will contact the :contractor Richard Saetta to prepare a change order i n' an amount not to exceed $500 (see resolution no. 14). 11 :45 A.M. - Board reviewed Regular Meeting resolutions., and off agenda items: Deferred Compensation - will seek other proposals; reappointment of William Weiheimer to the Board of Assessment Review (see resolution -no. 17) ; letter from Thomas Cramer relative to cost for SEQR. review. Board to review further; possibility of meeting with Commissioners of the Fishers .Island Garbage S Refuse District on January 20th - Town to pay travel expense (see resolution no. 19) . 12: 15 P.M. - Recess for lunch. 1 :15 P.M. - Councilmen Schondebare, Cochran,. Penny, and Community Development Administrator McMahon met with Diane Carroll and Donald Bracken, contractors for the Costello property at Moore's-Lane and Route 48, Greenport, to discuss possible federal or state funding, and clarification of some of the procedures set forth in: the Affordable Housing Law. 2: 15 P.M. - Work Session adjourned. i 466 JANUARY 6, 1987 REGULAR MEETING 1 7: 30 P.M. A Regular Meeting of the Southold- Town Board was held on Tuesday, January 6, 1987. at the Southold Town Hall, Maine Road, Southold, New York. Supervisor Murphy opened the meeting at 7:30 P.M. with the Pledge of.Allegiance to the Flag. Present: Supervisor. Francis J. Murphy Ccrunc:ilnian .Paul Stoutenburgh Councilman James A. Schondebare. Councilwoman Jean W. Cochran Councilman. George L. Penny IV Town Clerk Judith T.• Terry Absent: . Justice Raymond W. Edwards. Town Attorney Robert W. Tasker SUPERVISOR MURPHY: . On behalf of the Town Board, we' wish everybody the best for the. New Year. Moving on to the first order of business is 'a resolution setting the next meeting date for January 20th, 1987, 7:'3.0 P.M. , Southold Town Hall. Moved by Counci lwoman Cochran, seconded by .Counci.Iman! Schondebare, it 'was RESOLVED that the next regular meeting of the Southold Town Board will' be held at 7: 30 P.M. , Tuesday, January, 20, •1987, at the Southold Town Hall, Main' Road, Southold, New York. Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. I . REPORTS. SUPERVISOR MURPHY: The first item on the agenda are reports. These are all on file in. the Town Clerk's .Office for anyone to look at at any time. 1. (a) Recreation Department monthly report for December :1986. 1. (b) Recreation Department Annual Report for 1986. 2. Fishers Island Harbormaster Annual Repo.rt for :1986. 3. (a) Building Inspector's monthly report for December .1986. 3. (b) Building Inspector's Annual Report for :1986 4. (a) Town Clerk's monthly report for December :1986. 4. (b) Town Clerk's Annual Report for :198'6. 5. (a') Town Trustees.' .monthly report for December :198'6. 5. (b) Town Trustees' Annual Report for 1986'. 6. Southold Town Dog Pound monthly report for December 1986. 7. Councilmen's reports. I'd .like to ask the Councilmen at this 'time if ' _ . they have anything special. to report, starting on my right. George? COUNCILMAN PENNY: I attended my first committee meeting last night, being the Water Advisory Committee, and I'm sure the chairman, Pau'I Stoutenburgh, will' be reporting on that. Thank you. SUPERVISOR MURPHY: Jay? COUNCILMAN SCHONDEBARE : Nothing, Frank. Thank you. SUPERVISOR MURPHY: Paul? . COUNCILMAN STOUTENBURGH : I will report on that Water Advisory meetin' ' that we both attended. It was kind of revealing because Joe Baler, who is 'not a member of that, but part of our committee in' the sense of bringing in' material to us, he's sort of our representative that gives us the official standing of, the Health Department. He brought in some figures that were rather startling. Seventeen percent of the wells, private wells ins our Town, are contaminated with Nitrates. And there are 13% more that have Nitrates in them, giving almost a .total of 300 of our wells having Nitrates in them. Which gives you some idea of the contamination just from Nitrates. Then Aldecarb, which is the Temik! problem, 11% of the wells have to have filters on them. And- then there's .12% that there's .an additional amount, so, we have again almost 25o'--another 25% that have Temik in them. So it 'gives an idea of our real problem of quality; is `a real problem in this Town. And the funny part about this ' thing--it's not funny, I guess, but the odd part about it 'is `that they only used JANUARY 6, 1987 467 Temik for three years and then it was stopped, and you can see ini those three years 250 of the households in' this 'Town have Temik' in' them in' just three years. So you can see how we're playing with these things that we're not quite sure of and how they can be a tremendous problem in' the future to all of us. There are at least about a thousand filters on the homes in' this 'Town. . About a thousand filters are now required on wells just in` this 'Town of Southold alone. And they get about between eight and ten filters additional every week. In other words, they find new problems. . They're continually testing and they're adding eight to ten every week. The Water Advisory Committee is working on a Water Management Plan. . Hopefully in' the future we will' have overlays of maps that will' give us an idea of where the best water isi and possibly an area that could be set aside in' the future for future water resources. This �is 'something we're hoping is`going to be, and this iswhat they're working on right now. We had assignments for everybody on the committee, but through the holidays, I'm afraid, some of the assignments didn't get done and so we couldn't do as much as we wanted to, and so we're looking for a much better do their'homework kind of thing next time. So that's about all have to report, Frank. SUPERVISOR MURPHY: Thank you, Paul. . Jean? COUNCILWOMAN COCH RAN: Nothing at this time, Frank. SUPERVISOR MURPHY: Ray is out in! California: I have nothing further to report. 11 . PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to the second item on .the agenda, Public'Notices. 1. Designation. of a restricted highway on Route 25, between. Aldrich Lane and the Railroad. Bridge. They're going to do reconstruction, and it 'wi.11' be restricted until 'June 30th, :1988, the scheduled completion. date. 2. Notice from the Public'Service Commission on a prehearing conference on the Lighting Company's .electric'rate increase. There will' be one in' New York, and one in' Riverhead .on Tuesday, February loth, Suffolk County Center Board 'Room, Nugent Drive, Riverhead. 111 . COMMUNICATIONS. SUPERVISOR MURPHY : 1. From Gladys Csajko resigning as. the Director of the Shelter for the North Fork Animal Welfare League. I'm very .sorry to see her go. She did a great service for this 'community. 2. From a local attorney (Michael J. Hall) expressing thanks to the entire Building Department for doing a very good job during the year. And it's really nice to hear these and I think it's very important that everybody knows about it. It's a very tough job and they're always under a lot of pressure and it's .always good to hear somebody say something nice.. 3. From Richard Saetta who has a contract problems with the excavation at the Dog Pound. Hopefully our architect will be able to resolve this 'tomorrow. IV. PUBLIC HEARING. SUPERVISOR MURPHY: We have a public hearing scheduled for tonight at 8:00 o'clock (Zehner, . formerly Southport, change of zone hearing).. V. RESOLUTIONS. SUPERVISOR MURPHY: We'll .move on to Resolutions. The first one is `an author- ization to go to bid' 1. Moved by Councilman Stoutenburgh, seconded by Councilman Penny, it.'was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise'for bids for the purchase of six' (6) new :1987 Special Police automobiles, with a trade-in of five (5) vehicles, for the Southold Town Police Department. 1.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 2 is to authorize to go to bid' for an unmarked police car. 2. Moved by Councilman Stoutenburgh, seconded by Councilman Penny, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs. the Town Clerk to advertise for bids for the purchase of one (1) new 1987 police vehicle for the Southold Town Police Department. 2. Vote of the Town Board : Ayes : Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This ' resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 3 is to authorize advertisement for the DEC's local Town meeting. JANUARY 6, 1987 468 3. Moved by Councilwoman Cochran, seconded by Councilman. Stoutenburgh, it 'was RESOLVED that the Town. Board of the Town of Southold hereby authorizes and directs the Town Clerk to place a display ad in'T.he Long Island Traveler-Watchman and The Suffolk Times advising the public that members of the New York State Department of Environmental Conservation .will' meet at the ,Southold Town Hall, Main' Road, Southold, New York, on Thursday, January 29,' 1987, at 7:00 P.M. to answer questions regarding local issues. SUPERVISOR MURPHY: I'd .like to comment on that. This 'is 'a new policy of the DEC. I think one trying to clean up their'image and get closer to the people. And what it 'is, this 'is the first of the hearings on the- 13th towns on Long Island, and they're trying it 'out here to see how it 'goes over. They iwant input from the peopl They want to come and make themselves, all of their various departments, available to_.people_. I f'.a_nyonp hac so_m ethi nc- specif c'they would li ke to _ask the,,-DEC,,-if`you' let me know before hand and I wilI' make sure that someone from the DEC is 'here to answer that question. Harold. Berger, the Regional Director, is `expected to be here, as well as various senior staff members insanitation, water, wetlands and that. So if anyone has any special interest, please let me know and we'll make sure that some- one is 'here. 3.-Vote of the Town. Board: Ayes: Councilman .Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This 'resolution was declared 'duly ADOPTED. SUPERVISOR MURPHY: Number 4 is 'an urgent action by our Association of Towns on municipal liability. 4. Moved by Councilman Penny, seconded by Councilman Stoutenburgh, WHEREAS, in':1985. the Assembly Standingi.Committee on Local Governments issued a report entitled "Deep Pockets- a Study of Municipal Tort Liability" .which concluded that municipal tort liability had entered a crisi's 'stage and ithat insurance was both unavailable and unaffordable to hundreds of New York State local governments, and WHEREAS, in'.,1986 the New York State Legislature and the' Governor began to address this 'problem by enacting laws which modified the tort system in° New York and estab- lished certain insurance reforms, and WHEREAS, despite these new laws, insurance remains unaffordable for our torn, and in' some instances, unavailable; now, therefore, be it RESOLVED that the .1986 legislation which modified joint and several liability so that, in' the case of non-economic damages, if the defendant was found to be less than 50c' responsible for the tortious act, it 'would pay only its share of the award, -be .extended to totally abolish the joint and_several liability doctrine for, both economic and non- economic 'damages, and be it hereby FURTHER RESOLVED that a limitation of $250,000 be imposed for non-economic' damages until 'such time as a mechanism is 'established which would provide more uniform standards or schedules for compensation of non-economic'damages, and be it 'hereby FURTHER RESOLVED that the defense of assumption of risk be modified so that an equitable personal responsibility statute for sports and recreational activities be imposed on the basis 'that fairness dictates that one who voluntarily assumes a known risk and is 'then injured because of that risk should bear the: consequences of one's own behavior, and be it hereby FURTHER RESOLVED that a contingency fee schedule simi'lar.to that which was included as part of the 1985 medical malpractice legislation be imposed, and be it ' hereby FURTHER RESOLVED that certain procedural reforms be enacted, including: (a) Requiring plaintiffs and defendants to certify the truthfulness of the allegations contained in' their 'respective pleadings; (b) Changing the process for jury selection to adopt the Federal process; and (c) Requiring all Appellate Divisions of the state to allow bifurcation for personal injury trials, and be it heireby FURTHER RESOLVED that the present version of court-annexed arbitration be extended so that arbitrators would be permitted to hear cases and make awards up to $25,000,' and be it hereby FURTHER RESOLVED that the statute of limitations is 'notichanged in' the area of "toxic tort" cases beyond what occurred in'1986; and be it ' FURTHER RESOLVED that a suitable copy of this •Resolution be forwarded to the Association of Towns who should be urged to adopt this 'as part of their resolutions and legislative program at the annual ,meeting in' February, .1987. A.-Vote of the Town Board : Ayes : Councilman Penny, Councilwoman Cochran, Council-' man Stoutenburgh, Supervisor Murphy. Abstain: Councilman Schondebare. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 5 is 'to request the New York State DOT to do a speed survey on Henry's Lane. JANUARY 6, 1987 469 5. Moved by Councilman Stoutenburgh, seconded by Councilman Penny, it was RESOLVED that the Town Board of th`6"`'own' f `Southold hereby requests the New York State Department of Transportation to conduct a speed survey, for the purpose of reducing the speed limit.' on Henry's Lane, Peconjc, New York. 5.-Vote of the Town Board : Ayes: Councilman Penny, . Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 6 is 'a trailer permit renewal for Sam Brown in Cutchogue. 6. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that the application of Samuel G. Brown for renewal of a single family house trailer permit;_ for trailer located at the west side of Tuthill Road, Cutchogue, New York, .which permit expires on January 15, :1987, be --and--hereby 6s r� anted for a six (6) month period. 6.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 7 is 'a transfer of funds. 7. Moved by Councilman Penny, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town. Board of the Town of Southold hereby authorizes the transfer of $7,000 00 from the General Fund Whole Town :1986 Unexpended Balance to Historical Property, Contractual A7520.4. 7.-Vote of the Town Board : Ayes: Councilman Penny, . Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This ' resolution was declared duly ADOPTED. 'SUPERVISOR MURPHY: Number 8 is 'to authorize bidding. COUNCILMAN..SCHONDEBARE: You know what I think we forgot to do? Ask anybody if'they have any comments on the resolutions. SUPERVISOR MURPHY: Anyone have any comments on any resolutions that are scheduled fora vote tonight, or that we're anticipating? (No response.) COUNCILWOMAN COCHRAN :. The policy is 'on the top of the agenda and people have the opportunity to pick up the agenda. COUNCILMAN STOUTENBURGH : But it's .nice to remind them though. COUNCILWOMAN COCHRAN : Yes, it is: COUNCILMAN SCHONDEBARE : The American way, Jean. COUNCILWOMAN COCHRAN: Thanks, Jay. COUNCILMAN SCHONDEBARE: Got you for 87, Jean. COUNCILWOMAN COCHRAN: Okay, Jay. 8. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it `was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of one (1) 1987 four wheel drive pick-up for .the Bay. Constable. 8.-Vote of the Town Board : Ayes: Councilman Fenny, . Councilwoman Cochran, Council- Ran Schondebare, Councilman Stoutenburgh, 'Supervisor Murphy. This ' resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 9 is to appoint Wayne Doucette as a Highway Department Laborer on Fishers Island. 9. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Wayne Alan Doucette as a Highway Department Laborer at Fishers Island, effective January 16, 1987, at a salary of .$9. 11 per hour; said appointment to be contingent upon successfully completing a six' (6) month probationary period. 9.-Vote of the Town Board : Ayes: Councilman Penny, .Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY : Number 10 is to authorize Highway Department transfers in' the 1986 Budget. 470 JANUARY 6, 1987 j 10. Moved by Councilwoman Cochran, seconded by Counci(man Penny, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following transfers within the Highway Department :1986 Budget: From : DA: 9010. 8 NYS Retirement $1,525.27 nto: DA 5130. 1 Personal Services - Machinery $1,525.27 From: DA, 9040. 8 Worker's .Compensation $3,500. 00 Into: DA 5142. 1 Personal Ser.v.-Snow/Ice Control $3,500.00 10.-Vote of the Town Board : Ayes : Councilman Penny, . Councilwoman Cochran, Council-'man Schondebare, Councilman Stoutenburgh, . Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 11 is 'to accept a resignation. 11. Moved _by Councilman Penny, seconded by Councilwoman Cochran. it 'was . RESOLVED that the Town. Board of the Town of Southold hereby accepts, with regret, the resignation of Arleen Oliver, part-time Clerk Typist for the Board of Town Trustees, effective close of business January 16, 1987. 11.-Vote of the Town Board : Ayes: Councilman .Penny, 'Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is 'to make an appointment to the Landmark Preservation Commission. 12. Moved by Councilwoman Cochran, seconded by. Councilman' Stoutenburgh, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph L. Townsend, Jr. a member of the Southold Town Landmark Preservation Commission, effective immediately, to fill the unexpired term of Louis Ji. Black to April 5, 1987; he to serve in' said position without compensation. 12.-Vote of the Town Board : Ayes : Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman.Stoutenburgh, Supervisor Murphy. This resolution was declared 'duly ADOPTED. SUPERVISOR MURPHY: Number 13 is to execute an agreement. 13. Moved by Councilman Penny, seconded by Councilman -Stoutenburgh, it 'was RESOLVED that the Town Boaird of the Town of Southold hereby authorizes and directs Supervisor Francis 'J. Murphy to execute a contractual agreement between the Town of Southold and Chief of Police Harold D. Winters for the period January 1, 1987 through December 31 , 19871, and set his compensation for such employment at the annual salary of $60, 386. 00. . 13.-Vote of the Town Board: Ayes: Councilman Penny, Councilman Schondebare, Council-' man Stoutenburgh, Supervisor Murphy. Abstain' Councilwoman Cochran. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 14 is to authorize a change order for the Dog Pound. 14. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town .Board of the Town of Southold hereby authorizes and directs Supervisor Francis '.J. Murphy to execute a Change Order,. not to exceed $500.00, to correct cesspool connections at the Kennel Building being constructed at the Southold Town Dog Pound. 14.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This ' resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is -to accept a resignation. 15. Moved by Councilwoman Cochran, seconded by Councilman' Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Elizabeht Poh, Aide for the Senior Adult Day Care Center, effective December 15, 1986. 15.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This ' resolution was declared duly ADOPTED.. SUPERVISOR MURPHY: Number 16 is 'to accept a resignation of a worker in! the Southold Town Nutrition Program. 16. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Marian Gordon, Aide for the Southold Town Nutrition Center, effective December 12, 1986. 16.-Vote of the Town Board : Ayes : Councilman Penny, .Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This ' resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 17 is 'to appoint a member of.the Board of Assessment Review. JANUARY 6, 1987 471 17. Moved by Councilman Penny, seconded, by ,Counc,ilman Stoutenburgh, it 'was RESOLVED that the Town Board of the Town of" Southold hereby appoints William Weinheimer a member of the Board of Assessment Review, for a five (5) yearterm, effective February 22, 1987 through February 22, 1992. 17.-Vote of .the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 18 is 'to authorize the application of a grant. 18. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town Board of. the Town of Southold hereby authorizes and directs 'Supervisor Francis 'J. Murphy to submit 'an application and proposal .to the New York State Council, bn the. Arts fora Historic'Structures .Grant, to be utilized by the Southold Town Landmark Preservation Commission. 18.-Vote: of the .Town Board.: Ayes: Councilman Penny, Councilwoman Cochran, Council man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 19 is 'to authorize the transportation for the Board of Commissioners for the Fishers Island Garbage District on January 20th. .19. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southld hereby authorizes payment of the round-trip' transportation costs for the Board of Commissioners of the Fishers Island Garba a and Refuse District to meet with the Town Board on January 20, 1987. 19.-Vote of the Town Board : Ayes : Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 20 is to authorize the payment of vouchers for insurance. 20. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the payment of the following vouchers of Val Stype &.'Sons Inc. , Insurance: Landmark Insurance Company, Umbrella Policy, Whole Town - $42,400. 00 January 1, 1987 - January 1, 1988 Landmark Insurance Company, Umbrella Policy, Part Town - $37, 600. 00 January 1, 1987: - January 1, 1988. 20.-Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This ' resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is 'the appointment of.Bradley C. Conklin' on the Council on Veterans Affairs, as the representative from the Burton Potter Post American Legion, Greenport. 21. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of th&7own of Southold hereby appoints Bradley C. Conklin; Burton Potter Post No. 185, American Legion, Greenport, a member of the Council on Veterans Affairs, effective immediately through December 31., 1987; he to serve without compensation. 21.-Vote of the Town Board : Ayes : Councilman Penny, Councilwoman Cochran, Council-' man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This ' resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, that's .the end of the resolutions for tonight. - We still have about ten minutes before the public hearing, so I'd like to ask any Town Board members if they have any other comments? George? COUNCILMAN PENNY: No, not at this 'time, Frank. SUPERVISOR MURPHY: Jay?. COUNCILMAN SCHONDEBARE : No. SUPERVISOR MURPHY: Paul? COUNCILMAN STOUTENBURGH: No. SUPERVISOR MURPHY: Jean? COUNCILWOMAN COCHRAN: I would just like to extend everyone a happy and prosperous and healthy 1987. Especially Paul because he's having a problem. Let's hope it's a good year for everyone. 472 JANUARY 6, 1987 SUPERVISOR MURPHY: Yes. Thank you. Okay, anyone in the audience would like to address the Town Board? (No response.) We'd like to remind everybody of the public hearing on the Master Plan on January 22nd,. from 2:00 to 5:00 and 7:00 to 9:00. Anyone like to address the Town Board? ED SIEGMANN: I'd just like to ask you a question. Is it: American built cars that you specify for those Police vehicles, or can it 'be any vehicle? COUNCILMAN STOUTENBURGH : Can't be done. SUPERVISOR MURPHY: I don't think it can be done. We, normally specify the brand that the Police Department is happy with. There's only two or three of the auto dealers that make police car packages. It's a special package that's made. That's why we go to bid early, because they only make a ,certain' nurfiber. COUNCILMAN STOUTENBURGH :. Has to have certain' transmissions, certainengines. . So there wouldn't be a standard car, you 'see, and I don't think a foreign car company would make that car anyway. SUPERVISOR MURPHY: Ford, Chevy and Plymouth are the only ones that make them. Okay, at this time I would like to have a resolution to recess for the public hearing (Zehner, formerly Southport, change of zone petition) . And we'll wait five or six' minutes. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it 'was RESOLVED that a recess be called at this.'time, 7:5-0: P.M..; for the purpose of holding a public'hearing. Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-` man Schondebare, Councilman Stoutenburgh, Supervisor Murphy. This 'resolution was declared duly ADOPTED. Regular Meeting reconvened at 9:08 P.M. SUPERVISOR MURPHY: I'll .reopen the regular Town. Board meeting. We've gone through all our resolutions, and is there anyone here who would like to address the Town Board at all on any matters? (No response.) If'not a motion to adjourn would be in order. Thanks for coming out tonight. Moved by Councilwoman Cochran, seconded by Counci Im-an Schondebare, it was RESOLVED that this Town Board meeting be and hereby is 'adjourned at 9:09 P.M. Vote of the Town Board : Ayes: Councilman Penny, Councilwoman Cochran, Council- man Schondebare, Councilman Stoutenburgh, .Supervisor Murphy. This 'resolutioh was declared duly ADOPTED. GAudith T. Terry- Southold Town Clerk'