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HomeMy WebLinkAboutTB-01/24/1978 SOUTHOLD TOWN BOARD January 24, 1978 A regular 'meeting of the Southold Town Board was held on Tuesday, January 24, - 1978 at the Southold' Town Hall, Main Road, Southold, . New York. Supervisor Martocchia opened the meeting at 3 :00 P.M. with the following present: Supervisor Albert M. Martocchia Justice Martin Suter Councilman James Homan Councilman Henry W. Drum- Councilman William A. Pell III Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Town Clerk Judith T. Terry Absent: 'Justice' Francis T: Doyen- On motion of Councilman Pell,. seconded by Justice Suter, it was RESOLVED that- the Southold Town Board minutes of January 3 , 1978 and January 10, 1978 be and herebyIare approved as .submitted. 1Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan; Justice Suter, 'Supervisor Martocchia. -Absent: Justice- Doyen. This resolution was declared duly adopted. - On motion 'of Councilman Homan, seconded by Justice Suter - it was RESOLVED that the next regular'-'meeting of the Southold Town Board will be held at 3 :OO P.M. , Tuesday, February 7 , 1978 at the Southold Town Hall; Main Road; Southold,-- New -York. -- Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman- Homan, - Justice Suter, Supervisor Martocchia. Absent: Justice Doyen.-This resolution was declared adopted: On motion of Councilman- Homan, seconded by Justice Suter, it was RESOLVED that the annual - 1977--report of the -Supervisor and annual 1977 report of the Town Historian be accepted and placed on file. Vote of the Town- Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan; Justice- Suter, Supervisor Martocch.ia. Absent: Justice Doyen. _ This resolution was declared adopted. Supervisor Martocchia: 1. Receipt of a letter from Media Systems Sales , Inc. , a Nashua distributor, who has been -awarded the Suffolk County contract for Xerox and IBM copying equipment and- supplies . The Supervisor and Town Clerk will review the present cost of supplies to determine whether there would be- a- savings -by ordering from Media - Systems. 2. Letter from Mayor- Joseph L.-Townsend, Jr: , Village of Greenport, requesting- the -Southold- Town Board to state-their thoughts and/or' opiniin either in the form of a letter or- a- -resolution in the matter of the Mascony Ferry Company efforts to initiate ferry service between New London, Connecticut and the Village of- Greenport.---The 2 3;>1978 JAN Board discussed this matter and is sympathetic to the Village 's problem, but it is their problem and the Town of Southold should not become involved in what is a local matter with the Village. 3 . Receipt of a booklet from the New York State Department of Environmental Conservation entitled "New York State and Outer Continental Shelf Development, An Assessment of Impacts, " This booklet is available to board members for study. 4. Item 5 d&e on the agenda pertain to insurance problems the Town is presently experiencing. Later in the afternoon the Board will be meeting with an insurance company to discuss these problems; the firm of Alexander and, Alexander. Roy Reeve Insurance has submitted a proposal just today, 'and the Town Attorney presently is studying a plan by the National Sheriff' s Association. There will also be discussion held relative to the Town 's umbrella policy. 5. Under the new guidelines for 1978 whereby the Town will be going to a double entry bookkeeping system, there must be an inventory of general fixed assets. The east end supervisors met last week and directed a letter be sent .to the New York State Comptroller Arthur Levitt asking for further clarification on the new requirements. It is evident that .the required, procedure_- mandates an expendiutre on the part of. local government for a program for which the intent is not clearly defined. 6. The Board is corresponding .with - local banks relative to collateral for deposited funds. Most. of the regular deposits are covered by collateral, however the.,tax funds fluctate. The banks are working on a program to cover these funds at the highest amount or deposits in a single period. of time. 7. A letter has been received from the Southold Town Planning Board relative to a recommendation to .amend the Code. The .Board will meet with the Planning Board and Appeals Board to discuss the proposed amendment. 8. Receipt of a letter from Ann Waitz, Community Relations, Open Door Ministries, enclosing a .questionnaire .relative .to activity for the youth in our community. The Recreation Committee_ will. meet with Mrs. Watiz to discuss the matter further. , The Town is presently deeply involved in youth recreation and a tremendaLs amount of funds are spent in this area. 9. A letter has been received from Shepard M. Scheinberg, Esq. representing Mr. &..Mrs. John.,Fellinger-Ihar, owners of a. proposed sub#vi/,sion on Duck Pond Road. . Mr. &-Mrs. Fellinger- Ihar propose to donate. to. the Town_;of. Southold approximately one acre of land lying in the rear, (easterly) portion of lots 20 and 21 on their" proposed subdivision and ,a, 20ft. wide drainage ease ment running from. the easterly side. of Duck Pond Road easterly to the aforementioned one acre parcel. The Board is requesting Mr. and Mrs. Fellinger-Ihar to have their attorney draw up an- agree-, ment for this land. 10. Receipt of a letter from the Mattituck Gun Clun, Inc. , Joe Frohnhoeffer, President supporting the concept of an annual controlled bowhunting season in Suffolk County and, in particular, Southold Town. The Mattituck Gun Club misinterpreted the Town Board 's position as being- opposed .to this bowhunting season, The Town Board did not take a position on this matter. --The Supervisor did make some phone calls to the Department of .Environmental Conserva- tion and in turn the DEC called Mr. John Tuthill of Orient who had expressed opposition.---Mr.. John Tuthill was present at this. time and stated the Orient Gun Club is, sti.11 in opposition to the bow- hunting season. 11. Receipt of a letter of appreciation from the Suffolk . County Police Department referring to a letter sent by Supervisor Martocchia thanking the Suffolk County P.D. for providing a helicopter for delivering Santa Claus to Grennport. on December 18th. The Commissioner., Donald J. Dilworth, states they are always pleased to hear that members of their group are performing their duties and responsibilities in an efficient, capable and courteous. manner. 12. A letter has . been received .from Peter L. Jones, Vice- President of Long Island Cahlevision, enclosing maps which show areas which the company is presently studying for expansion. The ;BAN, 2 4; 1978 maps show the areas of Bayview, Southold, Nassau Point, Cutchogue, Capt. Kidd area, Mattituck and the eastern portion of Orient. Mr. I Jones is presently .out of the area .but will contact Supervisor Martocchia upon his return to further discuss the proposal. Councilman Pell suggested that the public report to the Supervisor any areas of the Town that are lacking in service or any complaints they might have. On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that Deborah Scott, Greenport, New York, be and hereby is appointed by the Southold Town Board to represent the Town. of Southold in :the CAST program. Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter-, Supervisor Martocchia. Absent; Justice Doyen.. This resolution was declared adopted. Supervisor Martocchia : 13. The Greenport Fire Department has invited the Southold Town Board to join them in celebrating the Greenport Fire Depart- ment 's 133rd Anniversary on February 18, 1978. There will be an inspection of fireman and firehouse at 12 :30 P.M. and .a parade at 1 :30 P.M. 14. Notification has been received from the New York State Department of Environmental Conservation relative to the application of the Town of Southold for the addition to the Town Hall. 15.. Application to the Department of the Army, Corps of Engineers by Howard H. .Zehner, Young ' s Boatyard & Marina, Greenport for permission to bulkhead, fill and maintenance dredge. Objections by Febrizary 11, 1978. 16. Application to the Department of the Army, Corps of Engineers by Baldwin L. Humm for permission to bulkhead, dredge and fill' a.t Gull Pond and Fordham Canal, Greenport. Objections by February 11, 1978. 17. Application to the Department of the Argiy, Corps of Engineers by Kimogenor Point Association, New Suffolk for maintenance dredging at West Creek. Objections by February 14, 1978. ---This matter- is being referred to the Town Trustees to investigate. 18. Application to the Department of the Army, Corps of Engineers by the Department of Public Works, County of Suffolk for permission for the Village of Greenport to reconstruct the timber railaoad pier at Greenport Harbor. Objections by February 11, 1978 . On motion cf Councilman Drum, seconded by Justice Suter, it was RESOLVED that the application of W. Edgar Worthington dated January 23 , 1978 for permission to renew his existing single family trailer permit, located on the south side of Sound Avenue, Mattituck, for six months be and hereby is granted. Vote of the Town Board: "Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. On motion of Councilman Pell seconded by Justice Suter, it was RESOLVED that the application of Edmond Bokina dated January 9 1978 for permission to renew his existing single family trailer permit on the property of Aldrich Lane Realty, in the rear of storage building on a right-of-way off of the no side Main Road, Laurel be and hereby is granted fora period of six months. Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Soper-visor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. On motion of Justice Suter, seconded by Councilman Drum, it was RESOLVED that John Talbot, Mattituck, New York be and he hereby is 43a appointed to the Southold Town Board of Housing Appeals for a term of three years, effective January 9, 1978 through January 9, 1981. Vote of the Town Board: Ayes : Councilman Pell, Counc-ilman Drum Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This. resolution was. declared adopted., (Supervisor Martocchia stated the members of the Board of Housing Appeals are paid on the basis of_ $10. 00 for each meeting they attend.•.) . (Supervisor Martocchia stated that a member of theSouthold Town Board of Appeals has submitted his resignation effective February 1, 1978, however the' Boa.rd. is not acting on the resignation today. If anyone has nay names to submit 'for consideration they should be submitted to the Supervisor or -Town Board members prior to 9 :00 'A.M. Monday, January 30th. ) (Supervisor Martocchia stated that in the spring there will be possible vacancies on the Planning Board and 'Board .of Appeals . Anyone interested should submit resumes. ) On motion of Councilman Homan . seconded by Councilman Pell, it was RESOLVED that the Superintendent of Highways of the Town of Southold be authorized to advertise for bids. for 500, 000 gallons of Asphalt Road materials,, more or less , as may be needed, for' the repairs of Town Highways. Voteof the Town•..:.Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan,' Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared duly adopted. On motion' of Councilman Homan, seconded by Justice Suter, :i?t was RESOLVED that the Superintendent of 'Highways of the 'Town of Southold be authorized to advertise for bids for 10, 000 gallons of Diesel Ruel, more or less asmay be needed, for the Highway Department and Disposal Area. Vote of the Town. Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. On motion 'of Councilman Homan, seconded by Councilman Drum, it was RESOLVED. that the Superintendent of Highways of. the Town of, Southold be authorized 'to advertise for bids' for the delivery of 2,'500 tons , more or less, as may be needed, 'of 3/8 " Bluestone-, to be delivered by truck to the Highway Department yard, Peconic , New York, .and each truck must havea weight slip. Vote of the Town Board: Ayes : Councilman Pell Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. On motion of Councilman Homan, seconded by Councilman Pell it was RESOLVED that the Superintendent of Highways of the Town of Southold be authorized to advertise for bids for the following ,items : 15 - 3 ' x8 ' Drainage Rings 10 - 4 '6 " x 8 ' Drainage Rings 15 - 3 '6 " x 8 ' Drainage Rings -10 - 3 '6 " x 8 ' Drainage. Rings Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilamn Homan, Justice Suter, Supervisor Martocchia. Absent. Justicel�'Doyen. This resolution was declared adopted. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that the Superintendent of Highways of the Town of Southold be authorized to advertise for bids for the following tires and tubes : f .fAN' 4 _ - 23 . 5/25 - 16 ply tires" 4 17. 5/25 - 12 ply tires .-and tubes 2 - 16 . 9/28 - 8 ply tires and tubes 6 - 14. 00/24 - tires and tubes 2 - 13. 00/28 - 6 ply tires and tubes 4 - 12/4/28 - 6 ply tires and tubes 4 - 12 .O0/24 ..- tires. and tubes 2 - 12/00/20 - 14 ply tires and tubes 2 -- 11. 00/15 - 12 ply tires and. tubes 5 - ll�/20 - 12 ply tires. and tubes (snow) 2 - 11. 00/20 - 12 ply tires and tubes 2 - 11. 00/24 - 14 ply tires and tubes 24 - 10. 00/20 - 12 ply tires and tubes 12 - 10. 00/20 - (snow) tires and tubes 14 - 9. 00/20 - 12 ply (snow) - tires and .tubes 4 - 9. 00/20 - 12 ply tires and tubes 5 - 8. 00/16. 5 - 6 ply tires and tubes 6 - 7 _50/20 - 10 ply tires adn tubes 8 - 7 . 50/16 - i ply tires and tubes 4 - 7. 50/15 - 12 ply tires and tubes 12 - . 7 . 10/15 - 6 ply tires and tubes 4 - 5.50/16 - 4 ply tires _and, tubes 8 - H78-15 - 4 ply tires Vote of.:the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent:. Justice Doyen. _ . This resolit,'tdon was .declared adopted. Justice Sueer reported that he and Councilman Drum went to the, Mattituck Inlet with the Town Trustees where they' had a, special meeting in regard to the barges that are- parked- there, and .also to the spiles and the Trustees are taking action to correct the situation. = Justice Suter also asked that it be entered_ iu the record that the Highway Departments- of the . State_;;:. County and Town and the Southold Town! Police Department. did a great job in seeing the Town of Southold through the recent snow storm. Every emergency was :hendled and they all did all that was required- of them-.and- more. On. mration .of Councilman Homan,, . seconded by Justice Suter, it was RESOLVED -that a letter of commendation be sent to the Southold Town Highway Department, and Southold 'Town Police Department for . the -fine job they did'_ during the recent storm'., nahandling every emergency and providing needed services , and the quick and effic6ent manner in which they all did their jobs. -:Councilman.-Pell asked that this resolution be amended to include letters to the New.- York State Department of _Transportation and Suffolk- County Department of-Public-. Works. Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, . Councilman Homan, : Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted,.- Mr Cyril Lukeman, Orient, stated he understands the Town may be having a problem with. unemployment insurance for temporary jobs such as beach attendants and school crossing guards. He suggested that:-.they might look.. into putting these employees ­on:,.a contract basis , with individual contracts and/or through a contractor. --- Supervisor Martocchia, stated they..did look, into that, but the- bids< came in higher .that .what. they. are. presently being paid.--= Town ,Attorney Tasker stated that he believes an individual contractrr would be deemed an employee of the tcwn, . which he is now. --- &ouncilman Homan stated that all IRS rulings with people going into individual contracts to get away,_yfrom .this , all come back to the individual as being recognized as an empboyer-employee relationship. 43 2• -JAR. 1978, �.. Mrs . Gladys Csajko asked if the truck that was discussed at the last meeting had been fixed as yet?---Supervisor Martocchia stated that it has not been put to4ether as yet due. to the storms. --- Three was a general discussion relative to the ages of various pieces Of Highway Department equipment. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that a recess be taken at 3 :35 P.M. ; meeting to reconvene at 5 :00 P.M. Vote of the Town Board: Ayes : Councilman Pell , Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. At 4 :00 P.M. the Town Board met with. reppesentatives of Alexander and Alexander, an insurance firm, to discuss police liability insurance and umbrella insurance for the Town of Southold. Alexander and Alexander presented a proposed policy to the Board for Law Enforcement Officers Professional Liability with limits of liability up to $1, 000, 000. 00. They also. proposed reviewing the entire Town ' s insurance program and will submit a complete package for their review. ,-Meeting reconvened at 5 :00 P.M. ." On motion of Councilman Drum, seconded by Councilman Pell, it was RESOLVED that Supervisor Albert M. ' Martocchia be and he hereby. is authorized to sign an application for Law Enforcement Officers Professional Liability in the amount of $1, 000, 000. 00. . Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. . On motion of Councilman Pell, seconded by Councilman Drum, it was RESOLVED that this Town Board meeting recessat 5 :35 P.M. , to reconvene at 9 :00 A.M. , Monday, January 30 , 1978. Vote of the Town Board: Ayes : . Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: . Justice Doyen. This resolution was declared duly adopted. . Meeting reconvened at 9 :00 A.M. , Monday, January 30 , 1978. there were present: Supervisor Martocchia, Justice Martin Suter, Councilman James Homan, Councilman Henry-W. Drum, Councilman William R. Pell, III, Town Clerk Judith T. Terry. Absent: Justice Doyen. On motion of Councilman Homan, seconded by Councilman Drum, - it was RESOLVED that the Chief of Police ._be and he hereby is authorized to advertise for bids for the purchase of four new police cars with four old police cars as trade-ins. Vote of the Town Board: Ayes : -Councilman Pell, Councilman Drum, Councilman Homan, Justice Sutet, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. On motion of Councilman Drum, seconded by Councilman Haman, it was RESOLVED that Supervisor Albert M. Martocchia ,be- and he hereby s authorized to advertise for bids for the purchase of anew truck for the -Dog Wardens. Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suer, Supervisor Martocchia. Absent; Justice Doyen. This resolution was declared adopted. /43 AN' 2'40978 On motion of Councilman Drum, . seconded by Justice Suter, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to advertise for bids for the purchase of a four wheel drive vehicle for .the Bay Constables. Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that Supervisor Albert M. . Martocchia be and he hereby,- is authorized to advirtise for bids for the sale and removal of the former Southold Town Clerk ' s .building located on the 'north .side of Main Road,. Southold, including. the necessary site restoration .,work. Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This- .resolution was declared adopted. On a_ proposed resolution for awarding the bid for the operation of the M/V Olinda, and M/V Mannatauket, ,.Justice Suter asked if it is cheaper this year?---Supervisor Martocchia stated it is.---Councilman Pell asked if we pay the insurance?---Supervisor Martocchia stated we do, but is Ferry District money.. On motion of. Justice Suter,. sedonded by Councilman Hmman, . .it. was RESOLVED that the Town Board of the Town of Southold approves the action- of Commissioners of the Fishers Island Ferry District in awarding the contract for the operation of the motor vessel Olinda and the motor. vessel Mannatauket to Alfred S. Bicknell, the only bidder: The-contract amounts are as follows:.' Operat"ion of the motor vessel Olinda for the period June l .through October 31 at $4, 000. 00 per month for-fi:ue month period and $80. 00 for. each_ extra trip , of the motor vessel Olinda. Operation of the motor vessel Munnatauket - $12 ,400. 00 per month during the period 'January .15 , 1978 through January 4, 1981 inclusive and $150. 00 for each extra trip of the motor vessel. Munnataucket. Vote; of, the Town Board: Ayes : Councilman Pell Councilman Drum,;. . Councilman . Homan, Justice Suter, Supervisor` Mar.tocchia. . . Absent: Justice . .Doyen. This resolution was declared duly adopted., On .motion of Justice Suter, seconded' by Councilman Drum, it was RESOLVED that . the Town Board of the Town of So thold accepts the resignation of Fred-E. Hulse , Jr. as. a. member of the .Southold Town Zoning' Board of Appeals effective February 1, 1978, abd be.- it -further RESOLVED tha t.. the.. Town . Board extends their thanks .to _Mr. Hulse for his.-_long ,years ,of ;dedica.ted service to the Board„ of Appeals . Vote of the Town Board: Ayes : Councilman Pell, Councilman Drum Councilman Homan, 'Justice Suter, Supervisor Martocchia. Absent: Justice Doyen: . This resolution was declared adopted. At '9 :00 'A.M. there were available,, for the -Board 's consideration,.- twelve- resumes from the following individuals interested in 'the position of member of the Zoning Board of Appeals : John .A. Leden, Greenport Terry R. Tuthill, Mattituck, Gladys Csajko, Greenport, Freder.ick. H.. Helf,. Mattituck-, George C. Fair,: Mattituck, James Maimone, New Suffolk, Anoone Norklun Orient, Vincent W.' Annabel, Cutchogue, Caloline. P. Mooney, Mattituck . .Lance Eo Larsen, , Southold. Councilman Pell asked if any of the names mention by Supervisor Martocchia last week submitted resumes?---Supervisor Martocchia stated they did, Joseph Riemer , ' Theodore Howard is not interested 434J -_r, : , �9»i at this time, Ed Latham is interested in Robert Gillispie ' s position, as is Robert Douglass, Je.atn Tiedke will have one in, but not right away, Lamone Kalian will! have.-one-,but not right- away for this job , ,none. from. Pat-.Eckhart, and he does have one from Jack. Leden, . and James Maimone. ---When some of the names he contacted asked what it was about, Supervisor Martocchia stated that within a year or year and a. half there. will be three 'of four possibilities , some to do with age.- John:.Wickham' s job is coming up, Bob Bergen' s, that is this spring. Shortly after that there is Bob Gillispie. They are all related to _age.---Mr. Pell asked what Supervisor Martocchia meant by two guys from out east shooting for the one slot from out east, are, the appointments on a town wide or geographical location?--- Supervisor':Martocchia .stated they are interested in the position Gillisp�­e holds.---Mr. Pell asked if' it is a geographical location?--- Supervisor Martocchia stated, h6, -open town wide.---Justice- Suter stated, for information, that in Mrs. Csajko 's last paragraph she states, "there is .not one woman on-.any Southold Town,,Boar..d. and it is about time one was appointed. " , and he would like to point out that the Grievance Board and Conservation Advisory Council both have women on them. On motion of Councilman Drum, seconded by Councilman Homan, it was RESOLVED that James Maimone, New Suffolk,- New York be and he hereby is appointed to the Southold Town Zoning Board of App'eals ' to fill the-unexpired term of- Fred, E. Hulse, Jr. , whose term .expires April 19, 1980. Discussion: Mr. Pell stated he does not feel he has had time to study the resumes of those submitted, in such a short period of time. There are twelve resumes -and he has not had time to even read them, and evaluate them in ten minutes.---Supervisor Martocchia ,stated he thinks they all know who they are talking about. They all know Joe Riemer, Gladys Csajko, Jack Loden, James Maimone.---Mr. Pell' stated he only knows Mr -Grathwohl '-by name, he does not know Frederick Helf, Mr. Farr, Terry. Tuthill. He would like to compare resumes before appointing someone to represent the Town. Mr. .Pell stated that if they are going to appoint someone'. to the Board of Appeals it . takes time to compare to get 'the right person for the job. He asked if the Board had set any standards for what they,. are looking for in years past ,when they appoint people. to these Boards?'---Supervisor Martocchia stated someone with a head on their shoulders 'who has a feel for the communityy. Most people do not have knowledge of a job when they go into to, however, if the person has a background in the community, how the community feels about different things and a reputable citizen, belongs to respectzble organizations, they are a candidate and qualified.---Mr.Drum ,stated he thinks that this has been the case in the past with the various board appointments, people fram all walks of life.---Supervisor Martocchia spoke about appoint- ments td 'other positions in the town, such as stenographers who need time to develop a feel for the position and learn the work.---Mr. Pell stated that when someone submits a resignation more time should be taken to compare the qualifications of the applicants.---Super- visor Martocchia stated that they knew the job was coming up in a hurry and it is necessary to -move so the Board will not be without a member.---Mr. Pell stated he does not understand why, when he told them the other day he knew this vacancy was coming up in December, he waited until last Tuesday. to tell them.---Supervisor Martocchia stated he cannot state the position is 'vacant until the resignation has been received.---The resignation was submitted January 18th. Vote of the Town Board: No; Councilman Pell - (Councilman Pell stated he votes no because the Board has 12 applicants,, and they' go_t-_them'.A,5 minutes ago and he does not have time to review 12 applicants in 15 minutes. ) Ayes: Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice. Doyen. This resolution was declared adopted. " (Justice Suter left at this point, 9:25 A.M. for a trial at Justice Court. ) Supervisor. Martocchia stated the newspapers, Diane Plows, in particular should report accurately as things were said, and not leave things out. The local papers said the Town Board was pretty cold toward the Village of Greenport. Almost everyone in the room, including Supervisor Martocchia, feels strongly about the Mascony matter. He said at the last meeting that he personally, having lived in Greenport - 50 years, knew in his mind, being a businessman there 50 years, what it would do to the Villageof ✓4:3 5. Greenport.---At that particular time of the day at the meeting last Tuesday the Board was caught without counsel, as the Town Attorney was involved representing the Shelter Island Ferry District and possibly some other businessmen in opposition to the Mascony Ferry therefore he could not possibly represent the Town Board., Without counsel there can be some grave mistakes made. The Board was reluctant to take a position without guidance, and subject themselves to a law suit. There is a great deal of feeling and sympathy for the problems of Greenport even though the editorial and other comments in the papers bat the Town Board apart. --- Supervisor Martocchia has been working with the May or -Greenport At length. The Village of Greenport is part of Southold Town; 1t.hey_. do pay taxes to the Town for certain things. The Town Board took a position on LILCO, even though it is not in Southold Town because it would affect Southold Town. Now, the Village of Greenport is looking for help. In speaking to Mayor Townsend, Supervisor Martocchia asked that the request be put in writing, however, the letter was not received, and then two letters were received at once.---After talking with May or Townsend over the weekend and consultation with an attorney, a resolution has -been drafted which .reads as follows : ".WHEREAS the Village of Greenport is located within and is a part of Southold Town, and WHEREAS emergency facilities and .services required by -residents of Southold Town such as the Eastern Long Island Hospital and the East-West Fire District are located in the Villageof Greenport and WHEREAS the Suffolk County Traffic Studies of 10/74 and 12/76 and the New York State Department *of Transportation testimony at the 'I.C.C. Hearing of ,1/74 indicate dangerous traffic constriction if Mascony Transport & 'Ferry Service Inc,. ' application were to be. granted and NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town cif Southold is opposed to the applieation of Mascony Transport &Ferry Service, Inc. because of the aforementioned traffic conditions that would impede emergency vehicles and thereby endanger the health and welfare of the 'residents of Southold Town and BE IT FURTHER RESOLVED that the Supervisorsof Southold Town 'be authorized to enter into consultation with the Mayor,-.of ,the Village of Greenport and the Supervisor of Shelter Island concerning a possible solution to this problem. " Other items could be added to this resolution,. there is a letter to Holzmacher, Mc Lendon & Murrell Corp. indicating possible damage to water and sewer conduits, and this might possibly effect the West Water District and' the East�West Fire Protecti= District Because of water pressure problems.---Supervisor Martocchia asked that the Board digest the suggested resolution. He feels some. sort of position should be taken relative to Greenport' s problem with Mascony. Mr. George Rowsom presented copies of the findings of the I.C.C. and also comments of Commissioner Murphy who was the- dissenting and only permanent member of the I.C.C.----There were four people involved in the I.C.C. decision, one of them being the hearing officer who was the only individual ever- -to step foot in Greenport, the second - was Commission Murphy, the only permanent member of the I.C.C.` and the other two were temporary members. The hearing officer who had been in Greenport said, no. The only premanent member of the I.C.C. says no; and the only two people who voted for this were temporary members. It is his opinion that no community in Southold Town should allow themselves to be intimidated by the decision of two temporary members of the I,C,C-; and a commercial venture coming'.out of Massachusetts ---Mr. Rowsom read :excerpts from Commissioners Murphy' s decision: " . . . .I am unable to join in today' s decision because it is based upon a number of major procedural and substantive deficiencies. . . .one of the serious deficiencies in today' s decision is the failure to allow protestants. . . .to introduce further evidence after applicant' s 4'a7 v� SAN 2 4 1978 (Ma scony) ' request for further consideration was honored, . . .thus, . . . depriving protestants fo due process of law. . . . the majority' s apparent dismissal of the evidence. . .represents a drastic departure from the standards usually adhered to in application proceeding. . . failure to afford Cross-Sound. . .an -opportunity to submit evidence of changed circumstances is a matter of first importance. " Mr. Rowsom stated that the reason why the I .C.C. did not carry this hearing on any further was because the two temporary members just didn't have the time to listen. "To deny Cross-Sound' s request and failure to honor that request while affording applicant the opportunity to update its own evidence is - serious departure from due process of law. . . . it is pertinent to note that the hearing officer recommended a denial of the application on environmental and safety grounds. . .' .grant of the authority sought herein is .a' major Federal action significantly affecting the quality of the human environment. Without question, the operations, if institured at Greenport as proposed, may have an irrevocable impact upon the environment thereat. . .citizens of Greenport are entitled, within limits, to 'chart their own destinies with- out the out intrusion of outside forces which may have little or no interest in the ultimate goals of those citizens. . . .the desires of the citizwns, primarily those, of Greenport, to chart their own destinies through a careful planning process would be largely circumvented in the name of expediency and a desire for commercial exploitation. " Mr. Rowsom stated the findings of the two temporary. members were as follows: "We find that the present and future public convenience and necessity require operation by applicant. " Mr. Rowsom stated that does not hold true as there is a cross sound ferry in operation at the present time and does not require another ferry. He stated he comes to plead with the Board as the Village of Greenport is up against some real heavy hitters who, don't care about Southold Town of Greenport. Even if the Village of Greenport got only moral support- from the Town it would be a -great help in the presentation to the publi-. This is going to cost the Village a lot of money. Supervisor Martocchia stated that basically .what the Town Board would- be doing to adopting the proposed resolution, is authorizing the Supervisor to . sit down with the ,Mayor-: The Village of Greenport and Supervisor of Shelter Island Town to discuss solutions to the Problem. The Board discussed the wording of the proposed resolution previously read by _Supervisor Martocchia. On motion of Councilman Pell, seconded -by Councilman Homan, WHEREAS the Villaqe of Greenport is located within and is part of Southold Town, and WHEREAS emergency facilities and services required by residents of Southold Town such as the, Eastern''Long Island Hospital and the East- West Fire District are located in the Village of Greenport,. and WHEREAS the Suffolk County Traffic Studies of' 10/74 and 12/76 and the New York State Department of Transportation- testimony at the I.C.C. Hearing of 1/74 indiciatedangerou& traffic constriction if Mascony Transport & Ferry Service Inc. ' s application were to be granted, NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold is opposed to the application of Mascony 'Transport & Ferry Service, Inc. because of the afore mentioned traffic conditions that would impede emergency vehciles and thereby endanger the health and welfare of the residents of: Southold Town and BE IT FURTHER RESOLVED that the Supervisor of Southold Town be authorized to enter into consultation with the Mayor the the Village of Greenport and the Supervisor of Shelter Island concerning a possible solution to this problem. Vote of the Town Board: Ayes; Councilman Pell, Councilman Drum, Justice Doyen, Supervisor Martocchia. Absent: Justice Doyen, Justice Suter. This resolution was declared adopted. On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be called at. 9: 50 A.M. Vote of the Town Board: Ayes: Councilman `Pell, Councilman. rum, Councilman Homan, Supervisor Martocchia. Absent Justice Suter, Justice Doyen. This resolution was declared adopted. Judith T. Terry Town Clerk