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HomeMy WebLinkAboutTB-04/23/1985 246 I SOUTHOLD TOWN BOARD APP- WORK SESSION Present:. Supervisor Francis J. Murphy, Councilman Joseph L. Townsend, Jr. , Justice Raymond W. Edwards, Councilman Paul Stoutenburgh, Councilman James A. Schondebare, Councilwoman Jean W. Cochran, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker. 9:00 A.M. - Mr. Stuart Schilke came before the Board to discuss the recent paper "blow out" from the Landfill area which lettered the area in all directions. Mr. Schilke had spoken to the Board about this problem in December 1982 and cannot see that the situation has improved. He submitted photographs showing the debris on his street, Matthews Lane. He suggested more cover after dumping; an inner fence with a 45 degree break on the top; plantings--trees, shrubs; netting over the debris 'until it can be covered. The Board agreed that the problem is severe and they are working on a solution and hope to have the situation corrected in the near future. 9:25 A.M. - Robert Villa and Joe Baier, Suffolk County Department of Health Services met with the Board to discuss the role of the Suffolk County Water. Authority in the Town of Southold. Mr.. Villa stated there are two projects in Cutchogue and Mattituck area pending before their department requiring water supply systems. The Suffolk County Water Authority would come in only on a revenue producing bond basis: Councilman Townsend stated he has a proposed resolution on today's agenda asking the water authority to delay coming into Southold Town until the 'Water Advisory Committee has formulated a plan for future water supply in _the Town. Mr. Villa' produced a letter, dated September 24, :198Z from Dr. Harris to Supervisor Pell which states in part, "The Department. .does not accept indicual water supplies for realty subdivisions when groundwater quality does not meet minimum State drinking water standards. In such cases, a public Water supply is required. . . . .As a matter of department policy, we are requesting that any new community water supply systems be dedicated without cost to the Suffolk County Water Authority, and if that is not feasible, that it be dedicated to a town or, village water district." Mr. Villa also submitted a letter, dated January 16, 1973, to Planning Board Chairman John Wickham from himself, concerning water supply problems and subdivision zoning.--In reponse to a statement concerning the water authority taking over the Greenport Village water system, Greenport Superintenden of Utilities James Monsell, stated Greenport is going to try to maintain' its own franchise and does not see them being taken over by SCWA.--Water Advisory Committee Chairman Frank Bear stated it is time for the committee and the Town Board to look into its own water district and said' he hopes Councilman Townsend's proposed resolution will pass to give the Town time to make studies and decisions. was agreed that the Board should meet with the Suffolk County Water Authority and the Water Advisory Committee and a meeting was scheduled for 4:00 P.M., May 13th. 10:30 A.M. - Thomas Gershaw and Bob Wojczak, AT&T Information Systems, made a presentation to the Board on their Horizon System and Merlin System (proposals on file in the Town Clerk's Office) . The majority of the Board agreed there is 'a need for a new Town Hall communications system, and Mr. Gershaw was asked to conduct an uffice-to-office inventory for their needs. Councilman Schondebare objected to a new system if 'a bond is required--this expenditure. should be placed in the budget. Councilman Stoutenburgh is 'not. certain' a new system is 'needed. and would like to meet with the present contractor,. Telecom Plus of L.I. to discuss the cost for updating the existing system. 11:30 A.M. - Senior Account Clerk Joan Richter and Police Lieutenant Stanley Droskoski met with the Board to explain the amount of money and time expended by Town Hall' and Police employees to run errands, make banking transactions and deliver documents and legal notices for the Town Hall. Supervisor Murphy feels 247 APRIL 23, 1985 the time has come to employ a Messenger-Driver (Resolution No. 5) to do these tasks. The majority of the Board opposed°°hiring such a person as an unnecessary expenditure. 11:50 A.M. - John Berryman and Bernard Dempsey, President, Greenport-Southold Chamber of Commerce appeared before the Board to discuss the chamber's request that the Board require economic impact statements before making any decisions on planning, zoning and other important issues confronting the business- community. They also discussed recently enacted Local Law No. 7 - 1985' pertaining to dwelling unit density, indicating that they feel it was "illegally adopted" and "pushed through". It was agreed the Commerce and Industry Committee would meet with the chamber to further discuss the proposed economic impact statement. Moved by Supervisor Murphy, seconded by Councilman Townsend, it was RESOLVED that the Board recess this Work Session at 12: 10 P.M. for an Executive Session. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. EXECUTIVE SESSION 12: 10 P.M. - The Board met with Alexander Stepnoski, 'Maintenance Mechanic III, to discuss personnel problems. 12:35 P.M. - Recess for lunch. 2:00 P.M. - Work Session reconvened and the Board audited bills and continued reviewing agenda and off-agenda items which they had previously begun between appointments during the morning Work Session. REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, April 23, 1985, at the Southold Town Hall, Main' Road, Southold, New York. Supervisor Murphy opened the meeting at 3:00 P.M. with the Pledge of Allegiarice,to the Flag. Present: Supervisor Francis 'J. Murphy Councilman Joseph L.. Townsend, Jr. Justice Raymond W. Edwards Councilman Paul. Stoutenburgh Councilman James A. Schondebare Councilwoman Jean W. Cochran Town Clerk Judith T. Terry Town Attorney Robert W. Tasker SUPERVISOR MURPHY: . I'd .like to welcome you all here and our first order of business is a resolution to approve the April '23rd 'audit 'of bills. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the following audited bills be and hereby are approved for payment: General Fund Whole Town bills in the amount of $2,761.00; Fishers Island Ferry District bills in the amount of $226,337.51; Federal Revenue Sharing Fund bills in the amount of $3,240.00; and Agricultural Land Development Rights bills in the amount of $6,925. 00. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next, I'd like a resolution approving the minutes of the Regular. Meeting of April 9, 1985' and the minutes of the Special Meeting of April 16, 1985. 1 offer that resolution. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it 'was RESOLVED that the minutes of the Regular Meeting of the Southold Town Board held on April 9, 1985', and minutes of the Special Meeting of the Southold Town Board held on April 16, 1985 be and hereby are approved. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Next, I'd like one to set the next meeting date for May 7th, . 1985, 7:30 P.M. at the Southold Town Hall. 2 4 8 APRIL 23, 1985 Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was RESOLVED that the next Regular Meeting of the Southold Town Board will' be held at 7: 30 P.M. , Tuesday, May 7, 1985, at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. 1. REPORTS. SUPERVISOR MURPHY: The first item on the agenda are reports. These reports are all on file in the Town Clerk's Office for anyone who would like to see them. 1. Town Justice Tedeschi monthly report for the month of March '1985'. 2. East End Counseling Project monthly report for February 1985. 3. Town Justice Price monthly report for the month of March 1985. 4. Landmark Preservation Commission - listing of buildings built' prior to 1825. 5. Dimension Cable Services construction update for March 1985. 6. Highwy Department's monthly fund report for March '1985'. 7. Fishers Island Ferry District's monthly budget report for March 1985. 8. HUD, Community Development fund report for the month of March 1985'. . 9. Councilmen's Reports. 1.1d like to ask the Councilmen if they have anything special to report. Starting on my right with Jay. COUNCILMAN SCHONDEBARE: We had a Code Committee meeting which met again with the horse owners to discuss their 'problems that they have. We met almost for .about an hour and fifteen, hour and twenty minutes with them and left with at least everybody understanding 'of,where we all stood on the given issue. The Code Committee will' have to meet again'and come up with a final determination of what they want to do. We have another Code Committee meeting this•'coming Thursday. It is for purposes of discussing the grandfather clause pertaining to the density issue. We originally discussed this 'at a prior Code Committee. We decided not to do it. We had a request by an attorney and a representative of one subdivision that would be involved--not a .subdivision--a, density issue that would be involved in' a grandfather. They requested the opportunity to come before the Code Committee and present their.'case to us. We've agreed to let them come forward and to hear their opinion and their 'position. That will ' be this 'Thursday night- at 7:30, here in'the Town Hall., Outside of that I spent a week on vacation and I missed the Town of Southold, but I didn't miss the Town Board that much, but I did' miss the Town of Southold. Thank you. SUPERVISOR MURPHY: Jay, I don't understand that. COUNCILMAN SCHONDEBARE: I imagine you don't, Frank. SUPERVISOR MURPHY:. Joseph. COUNCILMAN TOWNSEND: Well, it's been an active time. I was just trying to go through some of the things. We had another Water Advisory public hearing on the .loth, similar to the one we announced that was held in Orient--the last meeting. . This one was relatively well attended and people seemed to have a real appreciation of the problems we have out here: On the 11th we conducted interviews for three or four Boards that had vacancies. Most of these vacancies were replaced from within the ranks of the Boards--they were renewals of previous positions.. However there are one or two new spots taken. ' We met to discuss the ongoing CSEA negotions. . 1 think we're going to be able to proceed there without a lot of trouble, at least it appears that way now. The Town Board was all invited to attend the groundbreaking of the Lakeside Apartments that the Town is participating with the Village of Greenport in helping the Housing Alliance--Greenport Housing Alliance--to create some genuinely low cost housing. That project has been around, in' concept anyway, since 1974, 1 believe, so it's only been eleven years to come into fruition. There was a Farmland Preservation meeting. The County has expressed concern. They want us to get going with our program as soon as possible. I hope there will be a meeting with the County Farmland Select Committee out here within the next month to review the lands that are available. We're talking about the possibility of spending close to six million dollars if the county expends all ,the money that they have set aside for the preservation of farmland, which would go a long way to preserving what we have here. So, needless to say we're all encouraging them to help us out on this. think that's all I have, Frank. SUPERVISOR MURPHY: Thank you, Joe. Paul? COUNCILMAN STOUTENBURGH : Yes, 1 was at Code Committee with Jay, also. The important one which 1 thought was worthwhile was during the Water Advisory Committee meeting they had last week in Cutchogue.. The Chamber of Commerce in Cutchogue was also meeting and therefore they couldn't attend that meeting and so I got maps from the County and took the presentation to them, and so they were quite happy to have that presentation seeing that they would have missed it otherwise, and think that it will awaken the business. community a little bit to some of the problems APRIL 23, 1985 249 that we have with our: water in' the. Town. The thing. that I did yesterday would probably be most important' to many'',,'res deist's in the- Town, and that was taking two members of Lee Koppelman's Advisory.Committee on a tour, along with Henry Smith, the President of the Trustees and our Bay Constable, to all our creeks. The reason being that we had quite a list of. creeks :that were denied funding this year and because of that we found that we were going to have ,some real problems coming up this summer without vacationing people trying to get out of the• creeks and what have you and one of the criteria that they used, or many of the criteria that they use to say that a creek would be eligible for funds, was whether or not it 'had a boat ramp. In other words, do people have access to that creek so they could get out. And .it wasn't just a--they weren't too interested in'just a right-of-way, they wanted a ramp and they wanted a paved ramp, and if we had a paved ramp that was almost a "go" sign that they would go ahead and fund money. But we don't have that in all our . creeks and this is one of the things that we should be thinking about in .the future. The other thing is that if the area had a marina in' it.' If that was a business venture, then that would be something to help support business and therefore again' they would go ahead and dredge the mouth of that, creek. If there was an educational facility or a park. So all these things giving access to the public'to our creeks were the factors that determined whether or not there is 'funds--or there is 'going to be funds available. So we went around and reassured them where we had our various boat ramps .and our right-of-ways and our marinas, hopefully that the report coming back will give us back some of our dreding projects that we lost through this new policy of the County. That's about it, Frank.. SUPERVISOR MURPHY: . Thank you, Paul. Jean? COUNCILWOMAN COCHRAN: . Yes, on April 17th I met with the Chamber of Commerce and Industry Committee. Dave Mudd from, the Grape Grower's Association did present to the combined chambers the idea of having a tourism project study done of the Southold/Riverhead/East Hampton and Southampton area. A similar study was done in the Nappa Valley region and was found to be a very important tool in' supporting the tourism in that given area. What Mr. Mudd presented was that the group form a foundation with industry paying or donating the funds for this particular study. Also discussed was they feel very strongly that the Town should be aware that they do support additional tourist accomodations on the North Fork. They've just recently lost 33 units in a motel and they feel that there is not adequate housing in the summer- time for tourism. Also they expressed, in relation to traffic flow, they felt that there could be some measures taken immediately. They feel that if 'there was a review of the major highway--I would assume they were relating it to 25, that perhaps a study could be done and the traffic flow patterns could be adjusted to help flow the traffic along the North Fork a little easier. On April 10th I also attended the Committee that was presented at the Peconic 'Center by the Southold Town Water Advisory Committee. 1 felt it was an excellent program, but 1 feel that it was—un- fortunate that we.did.' not reach more of the community. I would say at that particular time perhaps there were 60 attending and that's drawing from our entire population. 1 wished we could find some incentives for people to attend these sort of things, but as normal people do not attend unless it's real controversial, and it was an excellent program, my compliments to the Committee. On April :19th the Recreation Committee held interviews for the top three, candidates on the Civil Service List for the position of Southold Town Recreation Supervisor, and I am pleased to announce that the Board will' be acting today on a resolution to hire Susan Steinmetz-Fossett. She's a resident of Mattituck. And I would just like to say a little something in' relation to this: This is 'something that many people in'the community have waited for for a long, long time. It's always been my feeling that Town government should radiate a philosophy that youth is important to their community and in' the past year or so there's been a great deal of talk of concern for our: young people with housing and jobs and I think a community has to radiate a certain'philosophy that youth is 'important to the community, not starting at the age of 18,' but all of their lives and I'm am hoping that this is 'the beginning of saying to our young people: "yes you are an important part of the community no matter what age you are." Also, I'd like to extend my congratulations to the Greenport Housing Alliance and the Village of Greenport. also attended the groundbreaking yesterday in Greenport and it's a good step forward. Thank you, Frank. SUPERVISOR MURPHY: Thank you, Jean. Judge? JUSTICE EDWARDS: A couple of little items. The new ferryboat being built down in the Gulf in' Florida. The target date was Memorial Weekend, and they're going to be very close to it, possibly the first week in June it 'will' be ready for delivery. I think we passed to sign some vouchers this morning for over two hundred 'thousand dolalrs, I think, towards the boat. Also, I had a conversation with Mr. Dean this morning and he promises he's going to come over to the Island sometime in, the next couple of weeks to look at some serious drainage problems we have over there, and the Island people will appreciate it very much. Thank you, Frank. SUPERVISOR MURPHY: Thank you, Ray. It's been a busy two weeks. Yesterday met with the Baymen and one of their concerns. was a ramp on to the Sound. And they were happy to hear that the Town is in the process of getting the Deitz property. We're just waiting for an appraisal and I think the efforts of Paul will be finally come 250 APRIL 23, 1985 about and hopefully we'll have that property this 'year. They were very supportive of that and: very concerned about dredging. They liked our idea and we had a meeting yesterday working out the drainage easements down at Skunk Lane to do a very unique project. It will ' be the first one done in the Town like this and is to try to clean up road water before it goes into our creeks. They were most supportive of this and talking to the Trustees they like the idea very much and are anxious to start testing of the water as soon as we're ready to construct it they want .to test before and after so we can monitor the results and see if we can do this din other places. If this works it will go a long ways to helping to clean up our creeks. And I'm happy to say that today they're planting 1000 pr.ivits along the two edges of the Landfill to start to help clean that place up. It's in dire need. And I attended, last Saturday, the STOP Program over in Islip'. The Commissioner of DEC was down,. Hank Williams and Harold Berger from the Region here. Mike LoGrande and I were there and I had reservations about the program at first, and if 'it's a wate of money and the way they were doing it.' I thought we could store..the stuff, and they mad some very good points and I'd be. very much in favor of us doing that. i think it 'was an excellent idea. It. certainly was done professionally and I think there is a real need here. COUNCILMAN STOUTENBURGH : Could I just say one thing, Frank? Anyone interested in seeing this, it's again this 'Saturday. . It was last Saturday and this Saturday in the Town of Islip; and I will ' attend that meeting this 'coming Saturday. I will be there. SUPERVISOR MURPHY : It's most interesting. II. PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to the second item on our agenda, Public 'Notices. 1.a. New York State DOT, "No Parking", Pequash Avenue and Route 25, Cutchogue. 1.b. New York State DOT, "No Stopping" restrictions on north side of Route 25 and Pequash Avenue, Cutchogue. 2. Setting of our equalization rate, which is '9..03. - New York State Board of Equalization and Asessment. 3.' Corps of Engineers, public hearing notice oin applicatiohilof New York Power Authority on Marcy South transmission lines. 4. Dimension Cable Services notice that the rebuild has been completed in Mattituck and Laurel. They are going to turn off Showtime on Channel 2, will take place on Wednesday, April '10th. This 'will'affect anybody who has an illegal converi S. New York State Department of Environmental Conservation, complete applic� of Carl E. Meyer, Jr. and.John D. Sinning to reconstruct a 50 ft. jetty. 6. Department of Environmental Conservation, notice of complete application of Port of Egypt for a 1200 foot. concrete rip=rap in'Mill' Creek. 7. Cooperative Extension: A workshop in Organizational Skills: Is This Any Way to Run A Meeting? at Suffolk Community College, May 29, 1985. 8. ArthritisFoundation broadcast on Sunday, April 28th from 1 :00 to 8:00 P.M. on WOR-TV Channel 9. 9. New Mork State DEC, notice of complete application of Reydon Shores Property Owners Association to construct a timber return extension. Written comments by May 3, 1985. 10. New York State Department of Envirionmental Conservation, notice of a complete application by the New York State Department of Transportation to re- construct an existing positive drainage system, Greenport to Orient Point. Written comments by May 10,' 1985. COUNCILMAN TOWNSEND: Frank, that was the one that Greenport asked us to oppose. I forgot to mention it 'in Executive Session today. COUNCILMAN STOUTENBURGH : I pulled that one out also. And we should take some action on that. SUPERVISOR MURPHY: Okay, ' it's time,, we have one public 'hearing scheduled for today and I'd like a resolution to recess. Moved by Councilman Townsend, , seconded by Councilman Schondebare, it was RESOLVED that a recess be called at this time, 3:30 P.M. , for the purpose of holding a public hearing on the formation of a Road Improvement District, Wendy Drive. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED., Meeting reconvened at 3:40 P.M. III. COMMUNICATIONS. SUPERVISOR MURPHY: Moving on to item I l I, Communications. 1. Dimension Cable Services, carriage requests on basic cable service by Channel 55, WLIG, Riverhead and Channel 18, WHCT, Hartford and Channel 2, WCBS, New York. APRIL 23, 1985 V. RESOLUTIONS. SUPERVISOR MURPHY: Moving on to item V now is Resolutions. The first one is attendance of a two-day .seminar. 1. -Moved by Councilman Townsend,' seconded by Councilman Schondebare, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorizes those individuals authorized by the Supervisor, to attend a two-day regional seminar on "Microcomputers In Local Government", to be held at Howard Johnson's, Hauppauge, New York, on May 16 and 17, 1985', and lthe registration fee of $30.00 for one day or $50. 00 for both days, as well as meals and mileage shall be a legal charge against the Town of Southold. SUPERVISOR MURPHY: - Any questions? (No response.) 1.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 2 is a trailer permit 'renewal. 2. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it was RESOLVED that the application of Ange and Barbara Boursiquot for renewal of a single family house trailer permit ; for trailer located at private road, off north side Main'Road, Mattituck, New York, which permit expires on May 4, 1985', be and hereby is 'granted for a six'{6) month period. SUPERVISOR MURPHY: Any questions? (No response.) 2.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 3 is 'an environmental assessment on a change of zone application. 3. Moved by Councilwoman Cochran, seconded by Justice Edwards, WHEREAS, Meadow Farms Associates, has hereto applied to the Southold Town Board for a Change of Zone from "A" Residential' and Agricultural District to "M". Light Multiple Residence District on certain'property located on the westerly side of Main Road (N.Y.S. Route 25) , south of Tucker Lane, Southold, New York, NOW, THEREFORE, IT IS RESOLVED AS FOLLOWS: 1. That pursuant to the provisions of Article 8 of the Environmental Conservation Law, Part 617 of Title 6 of the New York State Codes, Rules and Reglations, and Chapter 44 of the Southold Town Code, the Southold Town Board, as lead agency, does hereby determine that the action proposed is 'a Type I action and is `likely to have a significant effect on the environment. 2. That the Town Clerk shall file and circulate such determination as required by the aforementioned law, rules and. code. 3. That the Town Clerk immediately notify the applicant, Meadow Farms Associates, of this 'determination and further request said'applicant to prepare a draft environmental impact statement, all in' accordance with said' laws, rules and code. SUPERVISOR MURPHY: Any questions? (No response.) 3.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4, which is 'an agreement between the Town and Cross Sound Ferry, Inc. , we're going to hold until we have the approved agreement between the Town and the County. Number 5 is 'one which 1 think we should hold right now. (Appoint a Driver Messenger for the Southold Town Hall.) COUNCILWOMAN COCHRAN : Well said. COUNCILMAN STOUTENBURGH : I think it's a good idea. SUPERVISOR MURPHY: I didn't think it 'would win, even though I think we need one. COUNCILMAN SCHONDEBARE: Let's not start it 'again: SUPERVISOR MURPHY: Number 6 is 'to authorize 'a building inspector to attend a fire inspectors course. 252 APRIL 23, 1985 6. Moved by Justice Edwards, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorize'§ one employee in the Southold Town Building Department to attend the Introduction to Fire Inspection course to be held at the Academy of. Fire Science in Montour Falls, New York, on May 6 through 10, 1985, and the cost for mileage shall be a legal charge against the Town of Southold. (All expenses, other than mileage, will 'be paid' by the Fire Departments.) SUPERVISOR MURPHY: I might explain that any other expenses will' be paid' by the fire departments for this man to attend. Any other questions? (No response.) 6.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murp This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 7 is to authorize' attendance at a water quality management seminar. 7. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorize's two (2) members of the Water Advisory Committee and two (2) members of the Southold Town } Board to attend the "Water Quantity Management for Long Island: Today and Tomorrow", to. be held at Plainview, New York. on Thursday, April 25, 1985', and the cost for mileage and registration fee in the amount of $1°5.'00 per person shall be a legal charge against the Town of Southold. 7.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 8 is 'to -authorize' the expenditure of $300.00 towards the cost of a lobbyist. 8.. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, WHEREAS, the towns within' New York State have unique collective interest which need protection; and WHEREAS, the State Legislature is 'enacting ever increasing amounts of legislation affecting towns and such legislation often ignores home rule messages decrying increased costs to towns as a result of unreasonable regulations; and WHEREAS, such legislation unfairly limiting State per capita aid, refusing reimburse- ment to towns for the costs of property tax exemptions,a nd enactment of laws un- reasonably setting rules for the placement of landfills, are but three examples of what has happened to towns in' New York. State; and WHEREAS, at the Suffolk County Supervisors' Association meeting of March .21, 1985, the Supervisors agreed that each town in'Suffolk County, together with a number of towns in Nassau County and upstate New York, pool their.'collected resources to employ 'a lobbyist in'Albany whose job it 'would be to oversee the special' and unique interests of towns within New York State; and WHEREAS, the lobbyist employed by the state's towns will' be held accountable to town interests, rather than enter into a potential conflict of interest by representing other municipal jurisdictions including small towns; and WHEREAS, the,Suffolk County Supervisors' Association requested that each town consider a fair and equitable sponsorship plan leading to a contribution of $150. per 10,000 citizens within' each township'as certified by the most recent Federal Census, which amount would collectively support the cost of a lobbyist; NOW, THEREFORE, BE IT .RESOLVED that the Town Board of the Town of Southold hereby endorses the concept of a paid lobbyist to represent the unique special' interests of Southold and other towns within'New York State; and BE IT FURTHER RESOLVED that the Town Board of the Town of Southold hereby authorizes the expenditure of $150. per 10,000 citizens of the Town of Southold as certified by the most recent Federal Census for a total expenditure of $300. in 1985; and BE IT FURT.HER RESOLVED that the Town Clerk is 'hereby authorized and directed to prepare and transmit all necessary documentation of this resolution to the Super- visor of each township in Suffolk County, Nassau County, and the Township'of Gree SUPERVISOR MURPHY: Any questions on it? What this 'is is the ten Suffolk towns are going to hire a lobbyist to represent our interests in Albany and there are several other Upstate towns around our size' that are interested in joining also. It will be set up properly. Islip Town .will manage it.' The way the fee is coming is that for every 10,000 of population there's $150. cost, so Shelter Island would have $150. fee, Riverhead, Southold would be at' $300. The other towns probably up around $1500. on their cost. I` think it's most needed. Several points--the last one that came down was the. veteran's exemption that was passed and the landfill bill that was passed without any consultation with the towns at all. Any other questions? (No response.) 8.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. No: Councilman Schondebare. Thic rAcnNitinn wac r)PrlarPd dirty ADOPTED. ��.: .APRIL 23, 1985 253 SUPERVISOR MURPHY : Number 9 is 'the appointment of a seasonal beach attendant. 9. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Jack Lake as a Seasonal Beach Attendant at the New Suffolk Beach, effective April 13, 1985, at a salary of $4. 80 per hour. SUPERVISOR MURPHY: This 'one started early. He's down at a launching ramp down in New Suffolk which gets a lot of heavy play with the fishermen this time of the year. The County had just finished dredging the mouth of the ramp for us. Any other questions? (No response.) 9.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This ---solution was declared duly ADIOPTED. SUPERVISOR MURPHY: Number 10 is 'to authorize' attendance at the Waste Manage- ment Association Expo in Washington, D.C. 10. Moved by Councilman Schondebare, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorize's Supervisor Francis 'J . Murphy, Superintendent of Highways Raymond C. Dean and Sanitation Supervisor James R. Douglass to attend the National Sold Wastes Management Associa= tion WasteExpo 185 to be held on May 7th through 10th, '1985 at Washington, D.C. , and the actual expenses for travel, meals, lodging and registration shall be a legal charge against the Town of Southold. SUPERVISOR MURPHY: Any questions? (No response.) 10.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 11 is authorization to attend a composting and waste recycling conference in' Philadelphia: 11. Moved by Councilwoman Cochran, seconded by Justice Edwards, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorize's Supervisor Francis J. Murphy, Superintendent of Highways Raymond C. Dean and Sanitation Supervisor James R. Douglass to attend the 15th National Conference on Composting and Waste Recycling sponsored by BioCycle, on May 1, 2, 3, 1985 at Philadelphia, Pennsylvania; _and the actual expenses for travel, meals, lodging and registration shall be a legal charge against the Town of Southold. SUPERVISOR MURPHY: Any questions? This 'is 'another- conference that we've attended two or three times that we find to be very, very .helpful and hopefully one of these days we'll come back with all the solutions to our landfill' problems. 11.-V6te of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: . Number 12 is *to allow a Water Advisory Committee member Ruth Oliva to attend Cornell University's short course on Local Groundwater Manage- ment in'June. 12. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorizes Water Advisory Committee member Ruth Oliva to attend Cornell University's short course on Local Groundwater Management: Aquifer Contamination, Protection, and Community Response, to be held on June 17 through 21, 1985 at Ithaca, New York, and the actual expenses for meals, lodging, travel. and registration shall be a legal charge against the Town of Southold. 12.-Vote of the Town Board: Ayes: Councilwoman. Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number '13 is to appoint members to the Landmark Preservation Commission. 13. Moved by Councilman Stoutenburgh, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby appoints John A. Stack and Louis J. . Black as members of the Southold Town Landmark Preservation Commission, effective April 5, 1985 through April 5, '1987. 13.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman. Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 14 is 'to appoint a man to the Board of Appeals. 254 APRIL 23, '1985 14. Moved by Councilwoman Cochran, seconded by Justice 'Edwards, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph H. Sawicki a member of the Southold Town Board of Appeals, effective April 19, 1985 through April 19, '1990, at a salary of $4, 625.00 per. annum. 14.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is to appoint a Planning Board member. 15. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints William F. Mullen,Jr. a member of the Southold Town Planning Board, effective April' 30, 191 through April '30, 1990, at a salary of $4,625.00 per annum. 15.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 16 is 'to appoint a member- of the Board of Assessment Review. 16. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Ernest G. Radford a member of the Southold Town Board of Assessment Review, effective February 22, 1985 through February 22, 1'990, at a compensation of $50. 00 per meeting. SUPERVISOR MURPHY: I'd .like at this 'time just to publicly thank all the people who did take the time out to. volunteer, send their resumes in; come for an interview. There were some fantastic people. I'm sorry we couldn't take more, but the policy that this 'Town Board has established, of advertising for these jobs, certainly is paying off. We are, I feel, getting extremely qualified people volunteering to come to work for the Town. COUNCILMAN TOWNSEND: Frank. I took the liberty of appointing Joy Bear as interim-Chairman of the Landmark Commission. John Dorman, who resigned, was Chairman and they were unable to meet and form one, and there were some things that had to be done regarding a grant they're going for, so I appointed her as interim' Chairman if the rest of the Board is going to go along with that. COUNCILMAN SCHONDEBARE: Do you want a resolution? COUNCILMAN TOWNSEND: No, we don't need that. COUNCILMAN SCHONDEBARE: You don't want a resolution appointing her? SUPERVISOR MURPHY: I don't think it's necessary. COUNCILMAN TOWNSEND: No, it's .not. It's an interim' appointment. SUPERVISOR MURPHY: Is there any more discussion? 16.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, . Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 17 is 'an amended bond resolution. 17. Moved by.Councilman Stoutenburgh, seconded. by Supervisor Murphy, WHEREAS, the Town Board of the Town of Southold, in the County of Suffolk, New York, has heretofore duly authorized (a) acquisition of a new deisel powered mobile road sweeper, and (b) trade-in of. the 1974 road sweeper owned by the Town and application of the $5, 000 trade-in value towards the cost of such mobile road sweeper for use by the Town, at the estimated maximum cost of $80, 00.0, which amount was appropriated therefor pursuant to the bond resolution adopted by said Town Board on March 12, 1985; APRIL 23, 1985 255 WHEREAS, it has 'now'`beeh""determined that the estimated maximum cost of the- road sweeper has increased to $85, 000, being an increase of $5, 000 and the trade-in value of the road sweeper owned by the Town is $2, 000 which sum is $3, 000 less than the $5, 000 value heretofore previously estimated and expected to be available toward said cost and appropriated therefor; and heretofore appropriated therefor; and WHEREAS, in order to finance the balance of the cost of said acquisition, it is necessary to increase the amount of serial bonds to $83, 000, an increase of $8, 000, and to amend said bond resolution; • now, therefore, be it RESOLVED' BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all members of said Town Board) AS FOLLOWS: Section A. The bond resolution of said Town duly adopted by the Town Board on March 12, 1985, entitled: "Bond Resolution of the Town of Southold, New York, adopted March 12, . 1985, authorizing the (a) acquisition of a new diesel powered mobile road sweeper and (b) trade-in of the 1974 road sweeper owned by the Town and application of the $5, 000 trade-in value towards the cost of such mobile road sweeper for use by the Town, stating the estimated maximum cost thereof, including said trade-in value, is $80, 000, appropriating said amount therefor, less trade-in value, and authorizing the issuance of $75, 000 serial bonds of said Town to finance the balance of said appropriation after deducting said trade-in value, " is hereby amended to read as follows: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 12, 1985 AND AMENDED APRIL 23, 1985, AUTHORIZING (A) ACQUISITION OF A NEW DIESEL POWERED MOBILE ROAD SWEEPER, AND (B) TRADE-IN OF THE 1974 ROAD SWEEPER OWNED BY THE TOWN AND APPLICATION OF THE $2, 000 TRADE-IN VALUE TOWARDS THE COST OF SUCH MOBILE ROAD SWEEPER FOR USE BY THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $85, 000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $83, 000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION. THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF 256 APRIL 23, 1985 SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1 . The Town of Southold, in the County of Suffolk, New York (herein called "Town" ) , is hereby authorized to (a) acquire by purchase a new diesel powered mobile road sweeper, and (b). trade-in the 197/4 read sweeper Owned by iiie Town and apply the $2, 000 trade-in value towards the cost of such mobile road sweeper for use by the Town. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof, is $85, 000 and said amount is hereby appropriated therefor. The plan of financing includes the issuance of $83, 000 serial bonds of the Town to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2 . Serial bonds of the Town in the principal amount of $83, 000, are 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" ) to finance said appropriation. Section 3 . The following additional matters are hereby determined and declared: (a) The period of probable usefulness of said specific object or purpose for which said $83 , 000 serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section 11 . 00 a. 32 of the Law, is five (5) years. (b) Current funds are not required by the Law to be provided as a down payment prior to the issuance of the bonds authorized by this resolution or any bond anticipation notes issued in anticipation thereof in accordance with Section 107 . 00 d. 5 of the Law. (c) The proposed maturity of the bonds authorized by this resolution will not exceed five (5 ) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity APRIL 23 , 1985 257 as prescribed by Section 52. 00 ,of ,:the- Law and said bonds and any notes issued in anticipation of said bonds, shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town without limitation of rate or amount. The faith and ' credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes- issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and. redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5 . Subject to the provisions of this resolution and of the Law and pursuant to the provisions- of Section 30. 00 relative to the authorization of the issuance of bond anticipation notes and of Section 50.00 and Sections 56.00 to 60. 00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized -to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7 . This bond resolution, as amended shall take effect immediately, and the Town Clerk of the Town, is hereby - authorized and directed to publish the foregoing resolution, in full, as amended, together with a Notice attached in 258 APRIL 23, 1985 substantially the form prescribed by §81 . 00 of the Law in "THE LONG ISLAND TRAVELER-MATTITUCK WATCHMAN, " a newspaper published in Southold, New York, and in "THE SUFFOLK TIMES, " a newspaper published in Greenport, New York; each having a general circulation in the Town and hereby designated the official newspapers of said Town for such publication. Section B. The amendment of the bond resolution set forth in Section A of 'this i`esol tiori, shall in no way affect the validity of the liabilities incurred, obligations issued, or action taken pursuant to said bond resolution, and all such liabilities incurred, obligations issued, or action taken shall be deemed to have been incurred, issued or taken pursuant to said bond resolution, as so amended. SUPERVISOR MURPHY: Any_ questions on it? This came about because of the way the bids came in. They were a little higher than was anticipated, so we had to change the bond resolution. 17.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. - SUPERVISOR MURPHY: Number 18 is to advertise for this road sweeper. 18. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town clerk to advertise for bids for the purchase of one (1) street sweeper, with trade-in of one (1) street sweeper, all in accordance with the bid specifications. . 18.=Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number .19 is :a trailer permit renewal.. 19. Moved by Councilwoman Cochran, seconded by Councilman Townsend, it was RESOLVED that the application of First Baptist Church of Cutchogue.for renewal of a single family house trailer permit, for trailer located at the north side of Middle Road (CR 48), Cutchogue, New York, which permit expired on April '14, 1985, be and hereby is rg anted. SUPERVISOR MURPHY: Any questions? (No response.) 19.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 20 is to attend another seminar. 20. Moved by Councilman Schondebare, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervh Francis 'J. Muprhy and Police Chief H. Daniel' Winters to attend Suffolk County Depa ment of Fire, Rescue and Emergency Services, Division of Emergency Preparedness, one day seminar on "Legal Issues of Emergency Management", to be conducted on May 30, 1985 at the Quality Inn, Ronkonkoma, New York, and the expenses of travel, registration and meals shall be a legal charge against the Town of Southold. 20.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is to ,authorize' an agreement between our two young ladies who are our BTI mosquito control people on Fishers Island. 21'. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute agreements between the Town 259 APRIL 23, 1985 of Southold and Isabel Day, and.,the,Jo.wn of Southold; and Eileen Peppard to apply BTI Mosquito Control Substance th�rlou-1 f o .,,_Fishers .Island in the appropriate places, for the sum of $2,500. 00 each, for the period from June 1, '1985 through September 1, 1985. 21.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 22 is to appoint a provisional Bay Constable. 22. Moved by Councilman Stoutenburgh, seconded by Justice Edwards, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Kent McCarthy as a Provisional Bay Constable for the Town of Southold, effective immediately, at a salary of $8-. 00 per hour. COUNCILMAN TOWNSEND : Question. As you know I feel that we could provide both better service and more economically if we had two part-timers put on in'the summertime, for a total of three and one in' the wintertime for a total of one, than having two all year around. You yourself said'the comp time thing is 'not going to work out any more, so wouldn't it be better. to have three in' the summer and one int he winter so that when you need all the service you can get it.' Two weeks ago you agreed with me on this and as it is now we're going to be providing benefits for another full-time person and his 'salary is 'not going to beat the rate that you are approving now for very- long. I think since the waters are primarily used and fished in the summertime, that's .the time to have it 'and since it. would make sense economically to do it that way, I oppose this appointment. I'd be happy to appoint Mr. McCarthy and any one of the others as a part-time man in the summer. ' That's all I have to say. SUPERVISOR MURPHY: Any other. comments? COUNCILMAN STOUTENBURGH : Yes, on the opposite side of the ledger I think we should take the Trustees' recommendation for the simple reason that they're very concerned about having someone they, can train'as a person that will represent them in the Wetlands Applications and they wouldn't want someone who .would be there only available during the summertime. Wintertime, year around, and someone permanent that builds up a background of. knowledge about our creeks and not some- one who is•'changing every so often and every summer that comes around and that's . why I feel it's .a good idea to have a full-time person. SUPERVISOR MURPHY: Any other comments? (No response.) 22.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Supervisor Murphy. No: Councilman Townsend. This resolution was declared .duly ADOPTED. SUPERVISOR MURPHY: Number 23 is to proclaim Astronomy Day in the Town of Southold. 23. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, WHEREAS, Custer Institute, which was founded in '1927 by the late Charles W. Elmer, has preserved, through these years, the rich scientific and technological heritage of Southold Town, and WHEREAS, Custer Institute has provided enlightening cultural programs, formed photography study groups, Astronomy Club, sponsored contests and organized activities and programs, and WHEREAS, Custer Institute has the finest astronomical observatory on Long Island, which has been accomplished through the efforts of members, volunteers and contributors, now, therefore, be it ' . RESOLVED that the Town Board of the Town of Southold hereby proclaims APRI L 27, 1 985 as ASTRONOMY DAY in the Town of Southold, and invites the school students, their parents and teachers to participate in this celebration of ASTRONOMY DAY by joining the Astronomy Club of Custer Institute on that day for a full program of enriching and enlightening activities during this 'event. 23.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 24 is 'a resolution opposing Suffolk County Water Authority. Joe, you would like to amend that? COUNCILMAN TOWNSEND : The original intent of the resolution was in response to a condition that I feared was imminent. I had heard that Suffolk County Water Authority was considering coming in and servicing two areas, one of which was not yet in service and another one which is just about ready to go on line. My concern was that once they start a presence here or start the ball rolling, we would not have any ability to put our objections before them, therefore I asked Judy to put a 260 APRIL 23, 1985 resolution opposing their coming in to Southold Town and told her that I would provide a letter. The intent of that was not to say that we would forever oppose them, but we just wanted a chance to consider some .options other than their presence. Therefore, I've written a letter which I'd like a resolution in support of by the Town Board to send the letter. 24. Moved by Councilman Townsend, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to forward the following letter to the Suffolk County Water Authority: The Southold Town Board and its Water Advisory Committee are trying to make a determination as to the best method of both servicing the people potable water and addressing the goals of our new Master Plan. One of the options we are currently considering is 'the formation of our own water district. There is a concerr that if the Suffolk County Water Authority establishes a presence in Southoia Town, tha riilral n1mlity nf 1ifP wn ►,nw. rrn;n%t may be threatened. We would therefore like to invite you to meet with the Board and its Water Advisory Committee at the Southold Town Hall, at 4:00 P.M. , Monday,'.May 13, 1985. to discuss these concerns. Until that time we respectfully request that you forestall consideration of any project in Southold Town. SUPERVISOR MURPHY: Any other questions? COUNCILMAN STOUTENBURGH : Are you sending this letter along with it or in place of it, Joe? COUNCILMAN TOWNSEND: This is pursuant to it-'-pursuant to a resolution. COUNCILMAN SCHONDEBARE: We're going to pass a resolution now authorizing him to send that letter, and not that other resolution. TOWN CLERK TERRY: You are, in other words, directing me or authorizing me to send that letter to the Suffolk County Water Authority? COUNCILMAN TOWNSEND: Right. By a resolution. 24.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman' Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 'is 'to appoint a temporary Clerk Typist. 25. Moved by .Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Addie Place .as a temporary Clerk-Typist for the Southold Town Police Headquarters, for a period of 90 days, effective May 1, 1985', 35 hours per week, $6.00 per hour. 25.-Vote of the Town Board:, Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 26 is 'a transfer of i funds. 26. Moved by Councilman Schondebare, seconded by Councilman Townsend, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following transfer within the General Fund Whole Town 1985' Budget: From: A1620.4 Buildings, Contractual Expense $329. 00 Into: A1620.2 Buildings, Equipment $329.00 to provide budgetary needs for the purchase of a table saw. 26.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: We have a representative from Custer Institute and could we have your name? BARBARA LEBKUECHER: I happen to be the Treasurer of Custer Institute. I'm also the President of the Astronomy Club and I would like at this 'time to thank the Southold Town Board for the Proclamation and also for all the support in the past that you've given us, which really greatly helps us to continue providing the community with cultural and scientific programs. Thank you for taking the time out to do this.' SUPERVISOR MURPHY: Thank you, Barbara, . and before reading the Proclamation for you, I'd like to thank you and your efforts on behalf of the Custer Institute. I'll read this. (Supervisor Murphy read the formal Proclamation for Atronomy Day, April '27, 1985=-see Resolution No. 23.) MS. LEBKUECHER: Thank you very much, I'll treasure this.' SUPERVISOR MURPHY: Thank you. Number 27 is a bond estimate for road improvements. APRIL 23, 1985 261 27. Moved by Councilman Schondebare; seco' ded_by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby approves the bond estimate of $350,000.00 for roads and. improvements within the major sub- division of Long Pond Estates, Section I, Southold, as recommended by the Southold Town Planning Board and Engineer Lawrence M. Tuthill '. 27.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. . SUPERVISOR MURPHY: Number 28 is 'to appoint a part-time Clerk Typist. 28. Moved by Justice Edwards, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Eileen Carey as a Clerk-typist for the summer season in the Building Department, effective -May 8, '1985, at a salary of $5•.00 per hour. 28.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 29 is 'to appoint a part-time Clerk Typist for the summer season. 29. Moved by Councilwoman Cochran, seconded by Justice Edwards, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Suzanne Walden as a Clerk-Typist for the summer season for the Building Department and Board of Appeals, effective May 15, 1985, at a salary of $5.00 per hour. 29.-Vote of the Town Board: Ayes: Councilwoman Cochran., Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 30 is 'to execute another agreement. 30. Moved by Councilman Stoutenburgh, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorize's and directs Supervisor. Francis 'J. Murphy to execute an agreement between the Town and Paul J. Flagg, Marine Scientist, for his services in the Town's 1985 Seed Clam Rafting Program at a total fee of $3,000..00.. 30.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards. COUNCILMAN TOWNSEND: We didn't .get a chance to discuss this. What is 'the $3,000. 00 for, Frank? SUPERVISOR MURPHY: To do the research. COUNCILMAN TOWNSEND: Okay. This 'is 'the portion of it that we agreed that he would do? COUNCILMAN STOUTENBURGH: Yes. ' $7,000.00 1 think we started with and 1 think they're only doing part of it; Joe. SUPERVISOR MURPHY: We're only doing part of it.' 30.-Vote of the Town Board (Continued) : Ayes: Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is to accept a proposal for channel markers on Fishers Island. 31. Moved by Justice Edwards, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of Pirates Cove Marine, Fishers Island, relative to the channel markers in West Harbor, Fishers Island: . Repair; paint, place in'the spring and remove after the boating season at a total cost of $700.00. 31.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 32 is concerning our Suffolk County Vector Control Program. 32. Moved by Councilman Schondebare, seconded by Justice'Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby urges the Suffolk County Legislature, Suffolk County Executive Cohalan and the Suffolk County Department of Health Services to significantly increase the personnel for the Suffolk County Vector Control Program to insure proper mosquito control within the Town of Southold, an area that is particularly prone to mosquito outbreak; and in view of the more restrictive directives from the New York State Department of Environmental 262 APRIL 23, 1985 Control on the use of mosquito control sprays, it 'is expected there will' be a significant outbreak of mosquito pest and the County of Suffolk is inadequately prepared for this season. 32.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Justice Edwards, Councilman Townsend, Supervisor Murphy. Abstain' Councilman Stoutenburgh. _ This resolution was declared. duly ADOPTED. SUPERVISOR MURPHY: Number 33 is 'to execute an agreement with a minority engineering firm for our Waste Treatment Plant in' Greenport. This 'will ' be at no Cost to the Town. It's to bring the engineer on the project into compliance with the minority requirements. I offer that resolution. 33. Moved .by Supervisor Murphy, seconded by Justice Edwards, it was .-O VED that the Tci,rr Rearrl of tin TniArn o_f Colitholr hereby authori zes =and directs Supervisor Francis 'J. Murphy, to execute a "Cost or Price Summary Format for Subagreements under U.S. EPA Grants," between the Town and subcontractor Clyde Porter, Jr. , Consulting Engineers, Mt. Vernon, New York, for Operation and Maintenance Manual Electrical Shop Drawing Review, Southold Scavenger Waste Project, C-36-1120-03, SOHT 83-02; total cost _ $1-6, 930.00, which has been approved by the New York State Department of Environmental Conservation. 33.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 34 is to authorize' attendance at a seminar. 34. Moved by Councilman Townsend, seconded .by Councilman Stoutenburgh, it 'was RESOLVED that the Town Board of the Town of Southold hereby authorizes Senior Account Clerk Joan L. Richter to attend "Investment Policies and Procedures" seminar co-sponsoried by The Long Island Village Clerks and Treasurers Association and The New York State Government Finance Officers Association on May 2, 1985 at the Holiday Inn, Smithtown, 'and the necessary expenses for registration fee, mileage and meals shall be a .legal charge against the Town of Southold. SUPERVISOR MURPHY: This ] probably will' stop in'on also. It's probably one of the most important seminars that we could attend. It's on the investment of the Town funds, what you can do legally and what you can't do. Any other questions on it? (No response.) 34.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 35 I'd like to ask Jean .to make this resolution. It's one that she and many people have been working very hard for for some time and I'm glad to see this 'position finally become a reality in'Southold Town. COUNCILWOMAN COCHRAN: Thank 'you, Frank. With a great deal of pleasure I offer this resolution. 35. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town Board of the Town of Southold hereby appoints Susan C. Steinmetz-Fossett, from the Suffolk County Department of Civil Service Certificate of Eligibles, to the position of Recreation Supervisor, effective June 1, 1985; at a salary of $18,000. 00 per annum. SUPERVISOR MURPHY: Any questions on this? COUNCILMAN STOUTENBURGH: 1_ just want to say that I was also on this 'committee and interviewed this 'young girl--lady I guess she is; she's a married lady-- COUNCILWOMAN COCHRAN : Woman. COUNCILMAN STOUTENBURGH : Is there a difference? Young lady to me. COUNCILWOMAN COCHRAN : There goes all the lady votes. I'm sorry, Paul, I don't mean to interrupt you. COUNCILMAN SCHONDEBARE: Get her, Paul, get her. Don't let her get away with that. COUNCILMAN STOUTENBURGH: I think you're going to see a really enthusiastic person. 1, can't speak highly enough of her interview. She came across tremendously and excited every one of us at -the meeting when she came before us. It looks very good for the Town and it 'goes back to what we said before, there's an awful lot of good people out there, we just have to invite them in. SUPERVISOR MURPHY: And she lives in'Town here. One of her honors is she's a suma cum laude graduate of 'the State College in Cortland.. APRIL 23, 1985 263 COUNCILWOMAN COCHRAN : Excel.lent"credentials. 35.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 36 is to set a public hearing. 36. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board_of the Town of Southold will ' hold a public hearing at 7:30 P.M., Thursday, May 16, 1985, at the Southold Town Hall, Main Road, Southold, New York, on the Draft Environmental Impact Statement submitted by John Costello (formerly East End Associates), in. connection with his petition for annexation of approximately 48.7 acres of land in the unincorporated portion of the Town of Southold into the Incorporated Village of Greenport, at the corner formed by the intersection of the southerly side of North Road (C.R. 48) , and the easterly side of Moores Lane, Greenport, New York. 36.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 37 is an environmental determination. 37. Moved by Councilman Townsend, seconded by Councilman Schondebare, it 'was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 61.7. 10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project will not have a significant effect on the environment. Description of Action: Petition of Elizabeth-J. Homan for a Change of Zone on certain' property located on the southerly side of the Main` Road (Route 25) , 415.42 feet east of Stillwater Avenue, Cutchogue, New York, from "A" Residential' and Agricultural District to "C" Light Industrial' District. The project has been determined not to have a significant effect on the environ- ment because a Draft Environmental Impact Statement has been submitted, a public ' hearing has been held on samd on the 9th day of April,' 1985, and it 'is indicated that no significi'ant adverse effect to the environment is 'likely to occur should the project be implemented as planned. 37.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 38 is to set a public 'hearing. 38.' Moved by Councilman Townsend, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby sets 8:'00 P.M., Tuesday, June 4, 1985', Southold Town Hall, Main' Road, Southold, New York, as time and place for a public hearing .on the petition of Elizabeth J. Homan for a Change of Zone from "A" Residential and Agricultural District to "C" Light Industrial District on certain property located on the southerly side of Main Road (Route 25) , 415.42 feet east of Stillwater Avenue, Cutchogue, New York. 38.=Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 39 is a trailer permit. 39. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby grants the applica- tion of Joseph Stiefer, dated April 18, 1985', for permission to temporarily locate a trailer on his property at 6760 Sound Avenue, Mattituck, New York, while his home is being constructed. This permit shall expire on October 23, 1985'. COUNCILMAN STOUTENBURGH : Isn't this 'the one where we were going to invite the man in? SUPERVISOR MURPHY: No. This is 'one where the man has a 14 - 18 acre piece of property. He has it 'all fenced in'as a horse ranch and he's .building a house on it, and he needs this; he has to move out of where: he's .living now. COUNCILMAN SCHONDEBARE: And he's married and has children and needs a place to stay. SUPERVISOR MURPHY: Because of no rentals. 39.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. 264 APRIL 23, 1985 SUPERVISOR MURPHY: Number 40 is to notify the Planning Board that the Town sets the Park and Recreation fee of $5,.350.00 on subidivision of Richard J. Cron. 40. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RSOLVED that the Town Board of the Town 'of Southold hereby determines that the sum of $5, 350.00 shall be deposited with the Town of Southold in lieu of land for park and playground in' the major sudivision of Richard J. Cron located on the west side of Aldrich Lane, Laurel; New York, all in accordance with Section 106-38 E. (3) of the Code of the Town of Southold. 40.-Vote of the Town Board: .. Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 41 is 'to increase the salary of Robert Muir 'our Lifeguard and Beach Manager. 41. Moved by Supervisor Murphy, seconded by ,Councilman Townsend, it 'was RESOLVED that the Town Board of the Town of Southold hereby increases the salary. of Robert Muir; Beach Manager for the '1985 season, from' $3-,'000. 00 to $3, 300. 00. 41.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, 'Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolutiori was declared duly ADOPTED., SUPERVISOR MURPHY: Number 42 is.'to accept a bid'. 42. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it 'was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of R. O. Welch Asphalt Co. , Riverhead, New York, for supplying the Town with 150,000 gallons, more or less as may be needed, of Grades RC-2 and MC-2 Asphalt Road Materials, all in accordance with the. bid specifications, at a cost of $1.22 per gallon delivered and applied: SUPERVISOR MURPHY: There were two people who bid' the exact same price and the Highway Superintendent and the Town Board feels that we would like to accept this. We have the right to. 42.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murpl" This 'resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number '43 is to declare Southold. Town Board lead agency for the Dwelling Unit 'Density Local Law. I offer that resolution. 43. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it 'was RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency in' regard to the State Environmental Quality Review Act in the matter of -the adoption of Local Law No. 7 - 1985 entitled, ••A Local Law to amend the Zoning Coae in relation to dwelling unit density." 43.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: That's the end of our prepared and amended agenda. At this time I'd like to ask;any Town Board member if they_ have any further comments, starting on my left. Ray? . (Nothing, thank you.) Jean?. (Thank you, nothing, sir.) Paul? (Nothing.) Joe? (Nothing further.) Jay? COUNCILMAN SCHONDEBARE: Yes, just two things. I don't know if Councilman Stoutenburgh mentioned we're having a Parks and Beaches meeting tomorrow night. don't know if he mentioned that but we are. It's on our list at 1:30.' Where are we doing it? COUNCILMAN STOUTENBURGH : Highway Department office. COUNCILMAN SCHONDEBARE: I apologize; basically to the press and to the public.' We're putting these meetings on rather soon, one in' front of the other. Time is getting to be a problem. Scheduling these things is 'a bigger problem. Hopefully we'll be able to do it with more advanced. notice so these things get out and to the paper. Second. thing, I .think the Supervisor wanted to mention, but I believe you said it. . The Village of Greenport reduced its assessment on our piece of property from almost' $3,000 down to nothing, that's exempt: It was sweet of them to change their 'minds. SUPERVISOR MURPHY: That's. where it belonged. -COUNCILMAN STOUTENBURGH: I'm not sure of that. I think it 'should be reduced to .the appropriate amount of all the rest of them. I don't want to be of any obligation to them and I think we should let them know that. I think this 'is not the way to do things. I don't go for that. APRIL 23, 1985 65 SUPERVISOR MURPHY: ..Jay, thank"you COUNCILMAN TOWNSEND : Wait 'until they come back and ask us to exempt all their 'properties. COUNCILMAN STOUTENBURGH : Oh, no, oh, no. I'm just saying we don't want to be any different than anyone else. Basically that's what we're asking for. SUPERVISOR MURPHY: Okay, any other.Councilman have anything further- to say? COUNCILMAN TOWNSEND : Just to mention one thing. I'm sorry. We are going to have a meeting on May 1st to discuss possible mandatory recycling of paper. That's of the Landfill' Committee. SUPERVISOR MURPHY: . Thank you, Joe. Anyone else? (No response.) Okay, if 'not, anyone in the audience would like to address the Town Board? (No response.) If not; 1 would like to thank everybody for attending today and your patience and would like to have a resolution to close this 'meeting. Moved by Councilman Stoutenburgh, seconded by Councilwoman Cochran, it 'was RESOLVED that this 'Town Board meeting be and hereby is 'adjourned at 4:25 P.M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This 'resolution was declared duly ADOPTED. W . '��i� Judith T. Terry Southold Town Clerk 266 B L A N K P A G E