Loading...
HomeMy WebLinkAboutTB-06/20/1978 JUN 2 0 1978 :35 SOUTHOLD TOWN BOARD June 20, 1978 Executive Session 10: 30 A:M:- - Mr . :Charles Rand and Robert E. Acierno, Vice-President and General..Manager: of Walter Industries Incorporated made a presenta- tion on a- compactor• and baling fac:ility to the Town D.isposa Area. This is a facility custom-tailored for Southold Town', designed to serve the Town for 20 to 25 years. 1: 00 P.M: - Mrs. -James Delehanty and a delegation of 20 residents from Mattituck known as the Ad-Hoc 'Association of Mattituck Inlet Watch Dogs, Browers Woods Association-, et al, and their representa- tive Mr. James Bitses., Southold, spoke -to the Board . relative. to the Matt-A-Mar Marina. Mr. Bitses asked. the Town .Board to pursuade the''Board of Appeals to rehear a previous granted appeal to Matt-A-Mar Marina upon the introduction of. new evidence. The Town Attorney and Supervisor advised Mr. Bitses -that the Board of Appeals is -an independent body and they would not interfere. Mr : Bitses was advised the group has 30 days to appeal to the Board of Appeals for a rehearing and if the answer' is. no, . they may then go to 'the Supreme Court. A .regular meeting of the Southold Town Board was held'. on Tuesday, June 20, 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-.R. 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 Justice Suter, seconded by Councilman' Drum, ,.-it was RESOLVED that the minutes of--the.-:Southold Town,-'Board. meeting held on June _6., z-197$ be and hereby are approved: as submitted.-- . !- -- Vote -of- the:- Town--Board: -Ayes: .-Counc •.Pel1.,, ;,Councilman. Drum, Counci'lman .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 =next regular meeting"of the .Southold. Town- Board will be held at 3: 00 P.M. , Tuesday, .July -11, 1978 at the Southold Town Hall., Main Road, .Southold, New York. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, -Councilman. Homah, Justice Suter, Supervisor Martocchia. : Absent: Justice -Doyen. This resolution was declared adooped�`, Committee Reports: Councilman Homan reported that he has met with Highway Superintendent Dean and Deputy'-Highway :Superintendent 'Jacobs 36 and the beaches are pretty well shaped up and should be in good condition when they are opened for the season. Councilman Drum reported that..he has ,had six or seven volun- teers to serve on the airport committee and hopes to hold a first meeting within the next two weeks. Supervisor Martocchia: 1. Notice has been received there will be two public hearings held on the matter of the Long Island Lighting Company electric- rate increase and gas rate increase. A meeting at the Suffolk County Cooperative Extension Services Building, .Riverhead, on Tuesday, July 18, . 1978 at 1: 00 P.M. and at 7r00 -P.M. , and at the State Office Building, Veterans,. Memorial Highway, Hauppauge, New York, on Wed- nesday, July 19, 1978 at 1: 00 P.M. ,-and at 7: 00 P.M. On. motion of Councilman Homan, seconded by Councilman Pell, it was RESOLVED-that the Town Board of the 'Town of Southold set 3: 30 o ' clock P..M. , July 1.1, 1978, Southold Town Hall, 53095- Main Street, Southold, New York as time and place for a public hearing for the, purpose •of considering a- proposed contract with the. Villa e of_ Greenport, Suffolk County, ...New .York, for the furnishing of water for fire protection pur.poses. by said Village to the Fire Protection-. District estab.li,shed in said Town and known as "East-West Greenport Fire . Protection. District, Town of Southold,LN. Y. " upon the following general terMs, . to wit: (a) The contract shall be for a term of five years . (b) For such service the Town. of Southold shall pay .the Village of Greenport the annual sum of $70.00 for each fire hydrant. (c) Such other incidental terms ' as may be necessary or proper in connection with such contract. 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 2. There will be a Runaway Forum held at the end of September 197-8, sponsored by the Suffolk County Conference on Juvenile and Criminal Justice, with the .co-sponsorship of the Suffolk County Youth Bureau and the New York State Division fdr Youth..," A representative of the Town Board will attend this meeting when a_ final ;date is _set.. 3 . A request for a representative of the Town Board to be present at a meeting of the Steering Committee on June 21st, 2:00 P.M. at Hauppauge, with relation to the- aforesaid -Suffolk Runaway Forum.---Justice Suter will attend if he can fit it into his schedule, he has civil work in court on the 21st. . . 4. Letter from :Catholic Charities, Community Life Center stating they are establishing an Advisory. Board to facilitate . communication. between the agency and the community. They would like a representative- of Southold Town to serve on this board. Their initial meeting will be held on September 12., 1978, at 10: 00 K.M. at their Laurel office. 5. Letter from Susan L. Rosenstreich, Peconic_Soccer League, re2uesting: funds for their summer program for 9-12 year olds. ---All recreation funds have been spoken -for. for 1978, but they will be sent a letter stating they will ,be considered for 1979. On motion of Councilman Homan, seconded by Justice Suter,. it was RESOLVED that $385.00 .be paid to Boatmen' s Harbor Marina as a reim- bursement forgone-half of the cost of their dredging project in Cutchogue. ` Vote of the Town Board: Ayes: Coliricilman Pell., Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice, Doyen. This resolution was declared adopted. JUN 201978 :3 Supervisor Martocchia: 6. Letter from. CAST, Greenport, where , they are. planning on building . a wheelchair ramp at their complex.' Highway Superintendent Dean and Mr. Herzog from the Village of Greenport will study the planned ramp to determine the cost and present the 'figures to the Town Board to determine whether the Board will support the. project. 7. Notice .from. the N.Y.S. Department of Environmental Conser- vation upon application of .Henry P. Smith, Robinson Lane, Peconic, for Permission to sub-divide a parcel of land into two .lots and, construct a one family dwelling, and . construct a timber- dock with floating ,section on the west side Hobart Road, Southold. The . DEC does. not object as it, in their opinion, does not have any signi- ficant impact on the environment. Public objections may be, sub- mitted until July 6, 1978. Moved by Councilman Drum, seconded by Justice Suter, WHEREAS, the Town of Southold, herein called the ."Applicant, "after thorough consideration of the various 'aspects .of the problem and study, of available data, has hereby determined that the construction of certain works, required for the treatment of sewage,. generally described as FISHERS ISLAND SEW AG �QTTF� 'T'�C1N�_TREAT-WIL2'T AND nT�POSAL SYSTEM. Consists of studying .the Island and existing collection system in FORT WRIGHT area, where .untreated sewage ,is . , discharged into Long Island Sound, designing and constructing. appropriate treatment and disposal facilities, and identified as Project Number C-36-1149-01-0, herein called the "Project, " is desirable and in the public interest, and to that end it is necessary that action preliminary to the construction of said Project _be taken immediately; and WHEREAS,. under Public Law .92-500, the United States of America has, authorized the making -of grants to aid in financing .the cost _of ,con struction of -necessary tr.eatment works ,to -prevent the discharge -of . untreated or inadequately treated sewage or other waste into any. waters and -for -the ;pur.pos.e of r.eports,, plans, and .specifications in connection therewith; R SOLVED BY THE TOWN,:BOARD OF. TIDE T-9WN.,OFi- :. ( - r. .. SOUTHOLD _ - l That- the i.li.ng ,.,p.f an -application in the fo,rrit-`requ red by the, United States and_i ..co-nforrnity_,with `Public Law 92-500 is .hereby authorized ..including. all _understandings ,and assurances contained in said a.pplication;_ - 2. That Supervisor ..Albert M. Martocchia is, directed and ,authorized as the official_representative ..of the applicant .to act in connection, with the application .and to •,provide s.uch ,additiona.l information as may be required;. . - 3 . . That three.- (3) certified copies of this .Resolution be prepared and sent to the, New York state Department of Environmental Conser= vation,_ Albany,. New York to.gether ,wi_th the Federal application; 4. That this Resolution take effect immediately. - Vote of. the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman..Homan, .Jus,t"ce Suter,_ Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. Supervisor Martocchia: .-8. Notification _from .N..Y.S.. Department. of Environmental Conservation upon application -of Matt-A-Mar, Inc. for, permis.sion to build timber -bulkheading,. install.,boat lift .slip .a.nd.,dredge . at _the _ marina -facilities -on Mattituck Creek. . Public comments will be accepted until July 6, 1978. Notice from the Department of the Army, Corps of Engineers 38 JUN 201978 upon application of Matt-A-Mar for permission to construct bulkhead, lift pit, dredge and fill. Objections by July 113, 1978. The Board- received a' letter--from Brower ' s Wood Association, Mattituck, James-.H-: Klein; President, opp�ing the work- at Matt-A-Mar Mar-i na:.. 91: Letter from the'' League' of Women Voters of RiverYie ad/ Southold;---Marie Bauer Johnson; President; ' protesting"the-'matt'er of issurance •of after-the-fact-permite by- the Corps''of Engineers The League- is.-Interested in-hearing what the Town Board ' ss reaction 'is to the letter they received from- the Corps`-of 'Engineers. ' The Corps of - Engineers letter stated that their regulations, ` 33 -CFR 326.5, permits a property owner-'-to, apply-for an after-the-fact permit''in those instances where= the District Engineer has determined that the'" uh " authorized work does • notiwarrant legal action.---Supervisor' Martocchia stated the matter was discussed in the morning session for about fifteen minutes and there was a variety of- opinions from the Board members', no •solid'=feeling%- of' the Board.---Councilman. Pell confirmed that the Board -did discuss the matter but had mixed emotions on it;' no. .f.ixed- -stand:.----Councilman Homan stated that it is a federal matter, and not a matter for the Town Board to decide what they should do ' or not do.---Mrs :' Mar'ie Johnson stated she feels the Board should have an opinion on the matter.---Councilman Homan stated; the rules set by the Corps of Engineers should be abided by, --arid- it -is not right to -ask the Town Board to comment or criticize the Corps of Engineers: On motion of Councilman Homan, seconded-by Councilman Pell., it was , RESOLVED that the Town Board `of the Town 'of Southold" registertheir oppositiion with the New York State Senate to the passage df Ass7embly _Bill 8987 (Senate Companion 6859) and Assembly Bill 12945 (Senate Companion 10166) which-dangerously weaken the enforceability of the Taylor-Law.- Assembly Bi•11 8987 would repeal the existing provision placing strikina �public employees --ori probation for -one year. Assembly Bill 12945 requires prior notice to be given a public ' employee union.'b,ef.ore an ,injunction - can be- o'bta-ined =against an illegal strike. Vote of the Town Board: Ayes: ; Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchi'a. Absent: ` Justice Doyen. This resolution was declared adopted. Mrs. Marie Johnson said it appears the, -Town 'Board draws 'the ' line- on opposing only'Federal legislation, but don ' t mind opposing State bills.---Councilman Homan said that if the decision she asked of this Board is going to make a drastic change in .what the federal government did then he ":thinks the Board would be very very much remiss if they did not consider and debate it, but since this Board is not going to ' change the position of the federal government .one bit, he thinks Mrs. Johnson is doing a disservice to the Towri Board to ask them to comment on it. That is Mr. Homan' s opinion and his only. Justice Suter stated that these are bills affecting the Town - of Southold because the Town is bargaining under the Taylor Law. Those changes in the Taylor Law is weakening it and the Board is opposing those changes,. so it does affect the Town .-and he ,thinks they are involved and have' a right to object.----Justice .Suter said the "federal ..rules affect navigation, not the Town of Southold, the Town has their own rules under 'the Town Trustee's. If they were trying to take rights of the Town Trustees away, they •would oppose it. Supervisor Martocchia: 10. Letter from'-the U. S. Department of Agriculture, .J.J. Callis , Director of the Plum Island Animal Disease Center, approving the use of -the federal boat basin at Orient Point for the purpose . of loading a vessel 'for movement 'of materials to" Fishers Island 39 on June 14th.- However', there has been a change of date and they will be in touch with Dr . Callis. 11. Letter of acknowledgement from the Department of Housing and Urban-Development- Federal Insurance Administratiori. relative to receipt of , the appeal " f the Federal Insurance Administration',s• proposed- Flood Insurance' Stu_dy and Flood. Insurance Rate Map of the Town. The information in the appeal ,has. been forwarded to FIA' s engineering contractor for evaluation. 12. Request from two citizens -of Southold Town involved in Chambers 'of Commerce relative to a project they would like to under- take: involviiig the , membersh-ips of the• Chambers of_ Commerce,, to .pro- duce a directory of services - in Southold -Town. The Supervisor will , discuss the matter further with the 'indiv_iduals involved.---Mrs . Barbara Schriever- stated that is one of. the -proposals• that came out of the Town•-meeting -last year;� in which she was involved., -and she would-like to -support such a proposal.. On motion of Justice 'Suter, seconded- by Councilman Drum, it was RESOLVED that. Supervisor A.lbert' M. Martocchia .be and he hereby is authorized, on behalf of the Town of` Southo'ld', to sign a lease agreement with Henry Herfurth for rental-'of the Southold 'Town Beach .: . refreshment stand and other facilities set forth in -the agreement, at the Southold Town Beach adjacent to Long `Island Sound at Arshamoma.que for the months of June, July, August and September of the year 1978, terminating- on the 30th= day of- September, 1978, at a rental of $500-.00; $250.00 of which -is payable •on the first day of July, 1978 and $250.00 -payable ,on the first day of August, 1978. 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-)Board has received- from the New York State- Commission On Cable Television a Preparation and- Evaluation of Rate-•I„crease - Applications. The`Supervisor had a =telephone call from the. chief , Accountant of Cablevision, Les Dryden, Albany, who -will send him the guidelines of the changes taking place.---He 'also learned that Long Island Cablevision did not get permission from the N.Y.S. Cable Television Commission to put homebox on Channel 2, a matter they neglected to do with the Town either.---Mr . David Driscoll asked what the position of the .Board' is on the change back to channel 1.2?---Supervisor Martocchia stated that Mr. .Jones indicated. to the Board that the. reason they took. 2 away and put 2 on 12 -was that 12 was not strong enough to use for home box office, -but they must get permission- to do that. There was' a very heate' d' discussion at the last meeting and both Mr.-Jones-and the 'Board walked away annoyed. The figures Mr . Jones gave the Board for the increase is 804., plus the cost, pro=rated• out to everyone;;,of any new section they develop. Mr . Jones said the line extension policy is not working, the people do -not want to pay the cost as it is running too high. They will have to get back together again on this matter.--- Mr. Driscoll asked if the first step wouldn' t be to .demand they respect the franchise which was granted to them and they should put 2 back on 2.-=-Supervisor Martocchia stated that Mr . Jones told the Board they failed. to get the permit from the Board, what is the penalty for not doing- it? Supervisor Martocchia sa.id he felt the fair penaity would. be- to d_o 'the new areas without any cost to the subscribers, which, of-course, he didn' t buy.---Mrs. Gladys Csajko stated- that in' the original franchise -it stated the franchise could 'not be transferred or assigned without Town approval, and she never found anything to indicate that the Town gave approval when it was changed over to the Times-Mirror.---justice Suter stated that Mr. Jones ' answer -to the Board on that was .that when they got the new franchise it was under the new name; they did it inbetween.----Mrs. _Csajko stated thee,original� morithly hook-up was $5.00, and somewhere along the line it went to $6. 00, but there ' s nothing to indicate a hearing 40 ,SUN 2. 01979 was held on it, could this have, been- in between_-when,,there, was:.no. contract?----Town Attorney Tasker stated 'that. he believes .it. started at $5. 00 and the original cable company applied for a rate increase and he is pretty sure they-held..a hearing on:;that_.---Mrs. C-sajko said she could not:- find._:where . it went:.from .$5: 00 --to _ $6 .00 in the. . files, and if they possibly!;did_that.:illega,lly. ---Mrs: Csajko asked how the Board knows-.how many actual-,subscribers--C.ATV ;has?=--Supervisor Martocchia said Mr. Jones stated at._the .last meeting' there:_were. approximately 4, 000 subscribers . They must file with the Cable Commission the- number of.-actual subscribers..---Mrs . esajko stated that- in 1976 CATV.-.stated-_ they had 3184 subscribers, at $7 :00, . they v grossed approximately $252, 000.. •.They, only. pay=_the .Town.-on. the gross revenue: from. the actual monthly- charges.: : ;,3/ of :that:_is :$7560.00;: , . less 1/ which is _paid to;,the :State •and. that--brings;.it-down•'to $5; 000. The annual. report shows,-that ..the -Town only..received. $4.,:000..Oot.--- Supervisor Martocchia stated that this--year .they_received :a- check: for $10, 000.---Town Attorney Tasker stated that they are entitled to deduct :from ,this franchise fee; they pay, the Town the, real. property franchise taxes they pay to Southold Town, the state -law requires this, it, requires _ that CATV be-.given„the credit for. the;;real!,property. taxes -:against the franchise tax_ they- pay.,-and the ,franchise tax which they,pay,' the upper limits fixed: -by-the-State which they take ;l/: off the top,. so the Town really doesn ' t have much flexibility in what- they.-get.:paid. ::The:,Town is charging .them: the .maximum -and they are entitled under -,the,..law to: :deduct the -real '-property tax. ' . 14:. Received from the New York Telephone Company.':a . list , of, pole numbers -for Councilman Homan and his committee to use -•on , the street lighting committee. Moved by Councilman Pell, seconded by Justice Suter, WHEREAS a proposed Local Law No. ,4 .,- ;,1978 .was : introduced at,• a..meeting of this board held on the 9th day of May, 1978, and WHEREAS a public hearing was held thereon by the board. on _the 6th - day- of June, . 1978, ,at which time all . interested persons 'were given an opportunity. -to be heard. thereon; NOW, THEREFORE,, BE IT RESOLVED that Local Law:,No.. 4 1978; be. enacted as follows: . LOCAL LAW NO. 4 = 1978 A Local Law providing for the Establishment and Operation o-f RecreatiOnal. Ve'hicle Parks in the Town of Southold. I.. Chapter 88' of the Code of the .Towi* of Southold is hereby -amended by adding a new Articie thereto, to be Article II to' read as follows: '... ARTICLE II RECREATIONAL.,VEHICLE ,PARKS Section 88-20. Definitions. For the purposes of this .Article, . the terms used herein are defined as. follows:- RECREATIONAL VEHICLE - A portable vehicular unit designed a.nd built to be used for temporary living. quarter.s for recreational, camping, or. travel uses, which either has its own motive power.,or is mounted on or drawn by another power- driven -vehicle, including travel trailers, motorized homes, pickup coaches :and camping trailers, registered and licensed for normal use on,-the highways -of the State of New York. RECREATIONAL VEHICLE PARK -. A parcel of land under single` ownership, designed and impxied for .the -placement of tents. and re- creational vehicles as temporary living quarters for recreational, JUN 2 0197 4=7 Y 1� or vacation uses. RECREATIONAL VEHICLE SITE - A plot of ground._ within' 'a' recreation- al vehicle park intended foxy the accommodation of a recreational vehicle. ..CAMPSITE - ,A plot; of ground within a recreational vehicle park intended for the zccomodation of a tent for r'ecr'eational and vacation uses. Section .88-21.. '- Site requirements . Each recreational vehicle site and campsite shall. be •well- defined a"nd ;permanently marked and'' shall meet the following require- ments: A.. Eachsite shall have 'a minimum area of two thousand five hundred (2, 500) square feet. B. . Recreation vehicles and tents placed 'upon' a site shall have minimum front yard and side yard set backs of fifteen` (15) feet and a minimum rear yard set back of 'te_n(10) feet. C. The area of each site within" five '(5) feet "of the street or roadway shall at all times remain unoccupied arid ''urobstructed. D. Each 'site shall have a minimum of fifty (50) feet frontage on a street or roadway.,. E. A recreational vehicle or tent '•placed "tipbn a site shall not occupy an area in excess of fifteen (15) percent' of the `total area of the site. Section 88-22. Roadways and driveways A. All two-way roadways and "driveways 'within the park shall be not. less, than twenty"-four (2.4) feet in width, and all one-way roadways and: driveways shall be .not less- than fifteen" (15) feet in width and sha 11. be constructed in accordance with the Southold Town Highway' -Specifications as to base- ,_'.siirfacing and -drainage facilities .. B. There shall- be at least one- exterior two-way roadway or driveway extending around the perimeter- of' the'"park. Section 88-23. Other requirements A... Recreational Vehicle Parks shall be in operation on, a season al- basis•-only, during the. period' `from April" ls't. to November 30th.. In each year. B.. No_ recreational vehicle 'or tent' shall be accommodated ' in a park for more than thirty-'.(3,0)_ days in any calendar year C. No_.recreational vehicle or tent shall' bb peri' ittea to remain: .in a park during the period from December 1'st to' March '31st nor during any other period -when such park is not in operation.' Section 88-24. -Compliance with' othe' r laws The establishment, maintenance'and' operation of a Recreational Vehicle. Park shall comply -with and be subject, to 'all of the `pr"ovisions of Sections 88-1 a-nd 88-19, inclusive,'-`of' this. Chapter,' not`-incon- sistent with- this Article _II.. II This local law shall' take "effect immediately. 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: 15. .Letter' of 'information Captain Kidd Water Company, Inc. 42 JUN 2 U 1978 Mattituck is for sale, they are negotiating with the Village of Greenport. They -presently have 162 services with a -gross income of. approximately $15, 000. annually. 16.. Letter from John-J. Jernick, Postmaster', Southold- Post Office, stating they are preseri tly conducting a ' study to ' establish requirements for construction of a new postal facility to serve the needs of the Southold service area. They are soliciting local input regarding project location and definition and would 'litre -to' have comments in writing from the Town Board: 17 . Letter from the Town Trustees 'authorizing the -closing of Mill -,Creek (Arshamomaque Pond) and Hallock' s Bay (Pete ' s Neck) for a period of thirty days for the purpose of transplanting 600 bushels of polluted clams . . 18. Letter from the Town Trustees supporting the movement for a part-time summer patrolman in Mattituck,Creek as they consider it the largest creek in Southold Town and has a large transient popu- lation.---There were some problems on Sunday_, there is, a barge parked at one of the corners belonging to. Howard Petersen; where ,Mr. Petersen was denied permission for the placement of pilings . ' He- has -been directed to move the ,pilings. This matter will now be handled by the Town Trustees.---The Boafd is prepared to put a patrolman in Mattituck. Creek for the summer months On motion of Councilman Homan,- seconded by Justice Suter, it was RESOLVED that the_ Town. Clerk be and she hereby is authorized to advertise for. bids for one .dump body- arid"hoist fore the 'Highway Department. 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. Town Clerkbe and she hereby is authorized to advertise for sealed bids for surfacing_ '50 ft. by 110 ft. Tennis _Courton Fishers Island, New York,with Black Top, apply lines, install posts, net; and 10 ft. chain link fence with gate. 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 Justice- Suter, seconded by. Counci.1man Homan it was RESOLVED that J... Bindrim Inc. , East Farmingdale, ! New York be and hereby is away riled the bid_ as. the lowest responsible bidder, for two short block assemblies for Waukesha, Engines in Walter Snow Fighters at $2145.00 each; . Core charge $450.00 each. Vote :of the . Town Board: Ayes: Councilman Pell, Councilman- Drum, Councilman .Homan, Justice Suter, Suptervisor Martocchia. Absent: Justice Doyen. This resolution was declared -adopted. On. motion. of Justice Suter, seconded by Councilman Homan, it was RESOLVED that Fleet Hardware Service-, Inc. ,' Westbury, 'New York, be and hereby is `warded the bid, 'as the only responsible bidder,' for the purchase 'and installation `of one new diesel engines to repower Walter Snow Fighter at the installed price of $13 , 600.00 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 Homan, seconded .by Councilman -Pell, it was RESOLVED that upon recommerd-ation of the Commissioners of the Fishers Island Ferry District, Town Attorney Tasker, and Sparkman& Stephens, Technical Representatives of the Fishers Island Ferry J0N 20 1978 _ 43 District, the final payment of $29,450.00 be and hereby is authorized to be paid to Blount, :Marine. Corporation ,for the new ferry -"Munnatawket. " 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: 19 . Upon the request of Anita Quinn,. Leeton Drive, .Southold,'- Supervisor Martocchia requested Chief Cataldo and members of his staff to make: a study -of the traffic conditions at L•eeton Drive. Just prior to the meeting the -Board received Chief Cataldo '.s report. The Chief indicated that he. has talked to the people in the neighborhood and they have had additional enforcement, -and two tickets have been given out, one to a resident .of the -road'. The Chief, proposes to make further improvements in, the area:.---A copy of the letter will be supplied- to Mrs. Quinn,'.following the meeting. ----Mr. .Quinn asked if the Board has taken any action on the speed limit?---Supervisor Martocchia stated- Chief. Cataldo, indicated- the Town could not change it.---Mr . Quinn said he realized that, but the residents of .the area are- prepared to go to the New York State Department of Transportation in.-Albany to petition for a reduced speed. limit, but feel their position would be. greatly strengthened if the Town Board and Chief of Police would .agree -that there is. a - need for the reduced speed limit. The Chief. was. there one day and there was an unmarked. ,car there. which gave out two tickets• on .a rainy night:, which gives the-.Board-.some idea of .the problem. , Informally, just looking out the Quinns saw 16 violations and told -the Chief : about them. There are children .running across the street, ped- estrians using the public beach, and the road itself is simply a loop from Kenny' s Road and .the kids strip race :on :that-. -All twenty-five homes on: Leeton. Drive. have been -contacted:_on. this. matter -and. twenty-three °subscribed Ito .thei.petition.---Councilman Pell stated that he went down to Leeton Drive the past weekend,. .. . and they have a unique problem there with the loose sand on the road which is another problem. The Board just received the Chief' s : report today and none. of the Board members.- have had a.-chance to read'. it or .digest it. It. is his opinion. that the--request to.::the State -contain- the items mentioned, speed-, kids , loose sand-, •whether it be from. .the.sown :beach or private property, he thinks,.- personally, they have a - unique:.situation, on-.Leeton: Drive._--Supervisor .Martocchia said he spent a half a day there on Saturday morning, but did not see any speeding problems, but the street does have a. problem, ,kids in the road who refuse to move, throw things at the .cars. The Board will. -study.-the report•. If.-stop signs are' required, they cannot be put .up'.:overnight.- -They. must be incorporated into the Vehicle and Traffic Ordinance and a hearing must be held before- i .they can be erected.---Mrs. Barbara Schriever.:suggested macadam. bumps=being placed in the road to slow traffic.----Supervisor Martocchia•-stated- this,•can be done on private .roads, .trailer•-park roads;. but on public roads. it would only.. be ,a .possible cause -of,. accidents :ands the Town :would -be liable.:for damage:- Councilman:_. Homan stated::that having:. been in slat area _for :a cons.iderabl•e.-:'.. amount o-f time when :they --were.--having_'the-erosion problems:;-it. -is. .his observation; tha;t::Leeton. .Drive .should: never have -become. ;.a Town road.: On motion of Justice Suter, seconded by Councilman Drum,.f.it was . RESOLVED that the application of William P::;Ruland., ::dated June: 7 , 1978, for permission -to .maintain a single family trailer. on -the corner of-!Route .25- and-Mill Lane,. -Matti tuck, be' and,--hereby .is ;re newed, for a period of 'six months.... Vote of.-.the .Town Board:- Ayes.: Councilman-:Pell,.::.Councilman. Drum, Councilman .Homam, Justice Suter, Supervisor, Martocchia. Absent: . Justice:.Doyen. - - = : This :resolution: was=.declared,:.adopted.-., - On. motion._-of. Councilman. Drum, seconded by `Justice `Suter;!.its,was'-'- 44 J U N 2Q 1978 RESOLVED that. the -a-pplication of Sophie Saunders,f -dated June .14, 1978, for, permission. to maintain •a single family trailer ,.on the. north .side of .Main Road, Laurel,- New York , be and hereby -is -re- newed fora period of six months. Vote .of the Town Board: Ayes: Councilman Pell; Councilman-Dr-um,- Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolutionn-was declared adopted. On motion- of Councilman Drum, seconded.by. Justice Suter, it was RESOLVED that the application of. Maddie -Miles,' :d,ated=,June 17 , 197-8 for permission to maintain a single family. trail on; private :road off north side Main. Road, Mattituck, be and h-ereby is renewed: -for a period of six -months., . . . , . . -. Vote -o.f. the Town Board: Ayes Councilman Pell, Councilman- Drum, Councilman.,Homan, Justice Suter, Su-pervi.sor:. 'Martocchia. Absent: Just-ice Doyen.' o . .This- resolution was declared adopted: On motion of Councilman; Homan, seconded by Councilman. Pell-, it was RESOLVED that the application of Samuel Brown, dated .June 20, 1978, for-permission• to maintain a single family• trailer on the west side Tuthill' s Lane (road ,to Disposal Area) , •Cutchogue,; New .York, be 'and hereby :is renewed for a period :of six. months,: 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 Ma rtocch is 20. Item 34 on the agenda; application for dedication -of - 1— roads iri "Oregon View :Estates" , is being held for" the July, 1lth. meeting On motion •of `Councilmann Drum',- seconded by- Councilman Homan, it was RESOLVED -that the Town-Board of the Town of Southold will- hold .�a public hearing -on-, the llth .day of July, 1978, - at 3:45 o,"clock :P.M. in the- matter of- the qra! of scenic ;and/or conservation easement- by Roy Latham to the Town of Southold' to effect• four -parcels •of real property owned by -the said RoyLatham and- described= as follows: PARCEL I 28:2 acres described as follows: Beginning at a -point ,on the westerly -line of -land of Louis, Tuthill Estate and, the easterly line of land of Roy Latham, said point. being about 1974 ,.feet southerly along said land •of Tuthill Estate -from the southerly.. line of Main Road;-- running thence along said- land, of Tuthill-:Estate, three courses: (1.) Southerly, . 98'0 feet, more or less; thence (2) Westerly and southerly, 325 feet, more or less; thence (3) Easterly, 210 feet, more or--•less, to a certain gutter leading .to Long Beach Bay; Thence-- along- said gutter, three courses: (1) - Southerly, :about 450 -feet, more or less;' •thence' (2) Southwe-sterly, ?30'0 feet, more or . less; thence (3) ; Southeasterly;- 200 feet, more• or- less, to Long,. Beach Bay; thence along Long Beach Bay, two courses: (1.) South- westerly, 300. feet, more •or 'less,. -thence (2) --Northwesterly, 450 feet„ more' or less,,: to land of J. Droskoski; thence -along said - land of J. Droskoski, eight' courses (l) Northeasterly, 175 feet, more- or less; thence (2) Northwesterly, 58 feet, more -or less; .thence (3) Northeasterly, 140 feet, more or, less; thence (4) Northwesterly, 76 feet, more or less. thence (5) Northeasterly; 107 feet, • more or less; thence (6) Westerly, 99 feet, more or less; thence (7) North- 7 westerly, 102 feet, more or less; thence (8) Westerly, 159 feet.., .- more or less, to land of S. Droskoski; thence -along said . land of S. , Droskoski, two courses: (1) Northwesterly, 252 feet, more or less; thence , (>2) .Weste.rl-y,. 160 ,fee.t, more or less., to land of Lloyd Terry; JUN 2 ® 1978 45 thence 'along s aid :aand of Lloyd Terry, northerly . 1010 feet' more or less; to other land` of Roy Latham; thence easier ly along -said other land of Roy Latham, 580 feet, more less, -to the point- o'f beginning. Containing ' approximately •14.9 --acres 'of' farm, 4..8, acres "of woods; and 8..5 -acres of meadow: PARCEL` II ' 8.9 acres of meadow described as follows: Northerly by the:=westerly branch of Tom Brown' s Creek adjoining lands ' of:Tuthill, Latham and Demarest; -Easterly by Tom ,Brown' s Creek; Southerly by Long Beach Bay, and westerly by a gutter lead'ing`-t6 Tom Brown' s' Creek, 'said parcel 'of meadow `being -known as "Sandma-n' s Island. , PARCEL III - -.. l '3 --acres of meadow described as folTowsc' Northerly byD'emar'est about 105 feet; -Easterly'by'Demarest about 720 feet; Southerly by Tom Brown''s Creek about'70 - f'eet;:!'W&'sterly by Tuth'i11 ' Estate about 690 feet:. . PARCEL IV 2.0 acres of meadow d`escribed as follows':"' Northerly .by -Margolin about 188 'felt; -Easterly by Tom Brown' s Creek about •560 - feet-; South- erly by Tbm' Brown' s Creek about 160 feet; Westerly by'Demare-st about 550 feet. ' . .'The' proposed grant of easement containing 'the terms arid conditions thereof; and' the land-effected thereby; is 6n -fi'le in: the Southold --Town- Clerk' s office,-- Town' --Hall;' Main -Road;' Southo'ld, New -Yo'rk,•-and -inay be=examined by any person interested therein: Vote' of !-the •Town,.Board: Ayes :-Councilt�ari Pell; Councilman:-Drum, Councilman- •Homan; ` Jus'tice Suter, Supervisor- Martocchia. Absent: Justice Doyen. .This ra'solut'i'on was declared adopted. On motion 'of Counc'ilman.,Hoiian, .-s-ecohded'-by 'Justibb Suter, '`it was RESOLVED that Supervisor Albert M. Martocchia:be 'and 'he hereby- is authorized to enter into an agreement with Mr. and Mrs . John Fellinger'-Ihar'-for,'the 'purchase of 'on'e.''acre --`of land off 'Duck Pond Road; ':Cutchogue for thb::s-ufft of $1, 500"w00, 'f'or!use as a drainage sump.' The -fi'll to -be removed f"rom`�the sump wi-11''-'be -released to Mr-.-' and `Mrs., Felling'er'-Ihar gird placed on their prbperty'by the Town. Vote of the Town Board: Ayes: ' 'Councilman 'Pell,' Counci ftian-Drum, Councilman -Homan1- Justice- Suter, Supervisor Martocchia:. Absent: ' Justice Doyen. . This ''re solution- wa`s -d6b'lared' adopted. Supervisor Martocchia: 21.- The Town has been - allocated $89, 000. for ,the purpose of realignment -arid r'econs'truction' 'of New Suffolk Avenue, near the airport in Mattituck: - - The--project''runs a Tittle-over -$100, 000. but the 'Highway Department -willhave 'ink ind-services- involved in the project. -To allow Mr.- ,.Dean to have money-available -to draw from to' -provide the necessary equipment, drainage material, oil, sand, 'etc. -he needs' front money 'which he' does not- ha ve' in the budget.' `Therefore;.. 'the' 'Town Boa-r'd -would'like-to 'hold ' a hearing to release from the Federal Revenue Sharing Funds $50, 000':'� for this project. The money will be returned`as, the project'' proceeds'•and will be reimbursed. J. A_ . _ On:-motion---of -Counc•ilman' Homan; seconded:by Councilman- Pell;' it-`was RESOLVED that pursuant to the 'provisions of- the Federal' Revenue- Sharing Law, a public hearing will be held by' the 'Town Board `of the Town ;qf.,,•,Southoldi on the •matter .of trans.f.err-ing $5.0, 000. '-of Federal 46 JUN 2, 0 1978 Revenue ..sharing -Funds from. the Capital Fund (Compactor &.-Waste :. ,,, Disposal) :to ,.Highway- Realignment-,and h Recqnst'ruct.ion,.: . Skid, hearing will be: ,held • at 3: 00. o ! n.,clock P,M. o the ..l1 t. day of-. July,; 7 8. at the . Southold Town.Hall„ Main Road,, Southold, -New York.. At this. hearing, citizens of the community will be given,-ap. opp(?r,tuq1ity,- to provide written and oral comments on the -aforementioned proposal. Vote of the Town Board: Ayes: Councilman- Pell, Councilman Drum, ,, Councilman Homan, Justice Suter, Supervisor Martocchia. Abs4xit:: Justice Doyen.I This resq1q.tion •wa-s declAred-adopted... ... On motion of_Couzici1: HomaAj- sqconded-.,by ..CquncilMa.n. Drum,,, it was RESOLVED that the SQVth9.jd ,,TownjU-stiqe,s . and- Just.ic,e,Court, Clerks be •and they hereby areauthorized to attend the Judicial Conference Training Program at St. Lawrence University, Canton, New York- fr-om July 25 through July 28, 1978, and that actual and necessary expenses to lodging •incurred while a.ttendincr said :,sessions be a legal ch _pge against the Town of Southold. Vote of. >the Town Boar,d: Ayes::..,;QQuncilman,,Pell,,.. Councilman XIM, pr Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. ' Miss Jody,_Adarqp, ..Pep!?nic.,, asked .whv certa,in,,iterq& were no,.t on..,the ag.enda ---SupqXyi'qor. Martocchia stated things. come in late., ..the agenda -w4s prepar,ed. on .Monday and ,there* are last minute add-ons. In deference to Mr. Pell, he thinks the Town is operating very nice, but he doesn' t get his agenda on time. Most of the items that are ,.jon.:tbEk agenda aro. :put into the, Board. member' s ,boxes.,.-prior to the meeting,.---Mims;. Adams suggested ..a cut-off date.---,,- Mrs., . Schriever; said , there-is, a -que,bk.ipn, in. her mind . whether,, instant • government.-iA. the -best, kind.,,of,-government,,, and, if , items ,,.a' re put-on, the -agen.da,,,aCt the., last *minute that,, is ins,tant government..-7--Mis,s Adams fe,els the,. agenda,, should,be .available, to t.h,e - publiq_be.f9re Tuesday morning.--I-Iighway -Superintendent Dean reported o.n .a highway - vision problem reported. by Mr. William Schriever at.., Orient: .. He. . examined the property, and there is a bush half on Town property and half on the .,Schr.iever,.,propqrty. , He will send . a highway employee .. . down to. cut back the bush. Highway Superintendent Dean. Xepprted that he,. visited Bayside Terrace., Southold . for th,e,, purpo.se;,of a road improvement district. . ,, LaWrence Tuthill, .,En gjine-er S.ubmitted...a proposed estimate , of $6, 000—for the .cost o.f bringing.., the road :to, highway p, way segif ti icaons for- dedi.cation. - It is, now:upto,,the, property. owners -in thq..-,.area,- to determine whether they .wish :to expend, that sum pf-.:money. ,for.- a , r.oad ,-,impr,ovement district On motion of Councilman Homan, seconded by, Cou.nc,.ilma,n..Drum, .,i.t.. was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is .authorized to sign a contract on behalf of the Town ..o.f. Southold with . 1U — Kenneth. E4,War4s, Fishers Island,,..New ;York,,, as,:.a part-time Bay -------------Constable.,.., for, se .,of, ;patrolling,: the, waterways ,in. anal about Fi,,s,her,.s -,Is:land_for the summer. season beginning .Julys1, 1978 and ending September;4,.-1978 for the total s,um .9f,,..$959.00,; said Kenneth Edwards -agreeing., to supp.�a` y, a suitable boat, equipment, fuel, and be r.esp9ns.ib1,e,. fo.r_the._repa,.2.r,.,4 and, maintenance of said- equipment. Vote .of,,the .-Town .Board: Ayes: Counc ' lman Pe11j Councilman Drum, Councilman Homan,, Justice Suter, ,Supe-r*vis,or.,,Martocchia...: Absent:' Justice. Doyen.. .This resolution: wa-s ,,declared adopt,ed.,- On motion of Councilman Homan, seconded by Councilman- Drum, it was RESOLVED that Albert, La-ng,, $outhold,, New York, be an d he hereby y, i.s employed as -.a , temporary..Bay Constable. effective . June 27 ,, 1978 -,at a -.sa lary -p,,g 5..QO,, per .,hour. Vote- :of-,.-.the :Towq.j3o:ar.d: Ayes:,:.• Councilman P0111* COUfibilffiah Drum, 47 JUN 2 0 1978 Councilman Homan, Justice Suter, Supervisor 'Martocchia.' Absent: Justice Doyen. This resolution was declared adopted. Miss Jody Adams asked what the _qualifications are.. for a bay constable? ---Supervisor Martocchia stated the full=time .bay constable must be civil.--service. Mr.-_Edwards is highly qualified, has been "around boats for many years. Most of ,the appointments today are repeats' from previous' .years and the Board is satisfied with their past . performances. On motion of Councilman Homan, seconded by Councilman 'Driim, it' was RESOLVED that 'Supervisor. Albert M. Martocchia be and he-' hereby 'is authorized to "sli.gn a contract on.behalf 'o"f the Town of Southold with Bernard J. Annabel,, Cutchogue, New York., as a. part=time Bay 'Constable_, for the purpose of patroling the waterways 'In .and' about the Town of Southold' for the :summer. season beginning July 'l, 1978 and ending September 4, 1978 fora total sum of $800.'00; said Bernard- J. Annabel agreeing to supply. a suitable 'boat,, equipment., and be responsible for the repair. and maintenance' of said 'equipment; the Town of Southold to supply a gas credit card. Vote of the Town .Board: . Ayes Councilman. Pell, _Councilman 'Druiu, Councilman Homan-, Justice Suter, Supervisor Martocchia . Absent: Justice Doyen. This resolution was declared adopted. On motion. of Justice Suter, seconded by Councilman Drum, it was RESOLVED. that Joseph. Merrill be' 'and ,he hereby is'- employed as a temporary. Custodian for the Town of Southold effective' June 20, 1978 at a salary of $4.00 per hour. Vote of the' , Town Board: Ayes:. ' Councilman Pe11, - Councilman Drum, Councilman Homan, Justice Suter, Supervisor-Martocchia. Absent: Justice Doyen. -This resolution .was declared adopted. r Mr. David Driscoll asked what Mr. Merrill is" custodian of?==-- Supervisor Martocchia .stated Mr. Merrill works in this building'. On motion of .Councilman Pell, seconded by Councilman Homan, it was RESOLVED that Robert A. Jackson be and he' hereby is employed as "a temporary Custodian for the 'Town of Southold effective June 20"1* 1978 at a salary of $3 .50 per hour. 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 stated that 'Mr. `Jackson"' does all the sani- tation facilities at the beaches, part of the police department' and highway department buildings, and works at town area's where flowers and shrubs are planted. Supervisor Martocchia stated he would like to have ,a resolution, without submitting names, for .beach attendants and life guards . He receives the names from .the beach manager Robert Muir oE Ma tituck and he . picks.. them from the civil service list. On motion of Councilman Homan, seconded by Councilman Drum, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is author-ized. to hire the necessary -life guards.and beach attendants for the '1978 summer season. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter,. Supervisor Martocchia. Absent: Justice Doyen: This resolution was declared adopted. 48 pJUN 2 01978 Supervisor Martocchia stated the lifeguards -start at $2..65 with, a 15 raise each year for four years. Supervisor Martocchia: Item 40 on the Agenda, . appoint to Zoning Board- of Appeals is being held atIthe Boar_d 's request for the, next meeting. Several good names have: beer',, submitted and the Board is of mixed emotion about 'the,.appointment. 23 . Notification .from American- Termite Control Co.' stating their_ rate for extermination service at the two town'' pits has` in- creased from $20.00 to $25.00 per pit effective July 1, 1978.' 24. Letter from the Goose Neck Property Owner ' s Association 'Inc. requesting the supervisor to do every thing he. can to. have_ the ban, on _Leaf. burning lifted. . The Supervisor. tried for three :weeks to have the ban lifted. in Southold. Town but was unsuccessful. 25. Letter from. HUD relative to the contract conditions on Year If funding: . .Th.ey ,state.. they are work1 . ing with the Town ,of. Southold in an, effort- to resolve. 'out'standing problems,. .. The: project for Year IV .has been turned down' completely 'to the Town of` Southold. 26. , . The. County df. Suffolk has notified Southold .that. they are conducting a waste' wat.er management I s tudy., 'Suffolk County' 208 Project. The town. has had several presentations. to day, with another for a compactor_ : proposal this morning. in the near future there will be 1 .a joint meeting with the eastern towns for a presentation by Grumman. 27 . Receipt of Shellfish 'Sanitation Regulations from the New York State Department of ,Envir.onmental Conservation. , 28. Letter from. General Appraisal o'f Baltimore, Maryland;, transmitting Al sample '.of the;ir. procedures f or' setting. up a ' property record installation in connection with the 'DepcXtment of Aud'it­a'nd- Control regulations. They will be invited to make. •a. presentation to the Board.---They have just. completed' this project for the Town of Babylon. On motion of Councilman Homan, seconded by Justice Suter, it was- RESOLVED that Carolyn Grossenbacher, Mattituck, New York, be and she hereby is appointed Attendance Officer,_ "subject -to the 'wr-i-tten approval of -the District Superintendent of Schools, throughout the Town. of Southold, except such schools as are otherwise provided for by Section 3113 of the Education Law,' and be it further RESOLVED, . that. the compensation for such Attendance' Officer 'be fixed at $1, 200.00 per year payable in `regular. semi-monthly in.- stallments, .she ,to pay her own expenses, and be .it further RESOLVED that the- Town Clerk be and she hereby ,is instructed 'to ' notify Carolyn Grossenbacher and the District ' Superiritendent o'f Schools of the appointment. Vote of the Town Board: Ayes: Councilman Pell, Councilman' Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doye_n.. This. resolution. was .declared adopted. _Supervisor Martocchia: 29. There has been a problem with the new police cars and the matter must be discussed following this meeting. Tho car-s-do not meet' .the specificati:pns in the bid, there are no rear wheel disc brakes. The Board cannot r"eb id for ' cars as there are no more 1978 cars being, built, the factories have shut down and are retooling for the 1979 cars which will be smaller. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED 'that SupervisoIr. Albert M. Martocchia be and 'he hereby is authorized to execute a .deed with Margery D. Burns for the_acquisition at no cost, of a parcel o-f land in 'the rear of the Town Hall; which will provide access .to Traveler Street. Vote of the Town Board: Ayes: Councilman Pell, Councilman Drum, Councilman Homan, Justice Suter; Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted. 49, JUN 2 0 1978 This acquisition of property was questioned by Miss Adams ---- Town Attorney Tasker stated that- the Town purchased a parcel of .land . just south of Traveler Street, Mr. -Edson gave the Town another strip,._._ and Mrs. Burns is giving the Town another parcel 46 ft.. in wid.th.,. which-.will-,complete: the access to Traveler- Street, . on motion of Justice Suter, seconded by Councilman Homan, it - was, . . RESOLVED that Supervisor Albert M.; Martocchia be and he hereby , is authorized to enter into an agreement with Mr. William Schriever for the ,exchange of property for a ,dranage, sump on the -east.-. side of Tabor- Road., Orient. - Vote of. the Town Board: Ayes: Councilman Pell, Councilman Drum, Counc_i.lman .Homan, . Justice Suter, .Supervi,so.r Martocchia. Absent:. Justice Doyen. This resolution was declared adopted. Supervisor Martocchia stated there are. two salary adjustments that must be made_; George Fisher, Senior Building Inspector and Edward Hindermann, Building ..Inspector. They are both in different categories- than when their salaries were. .set in January 1978. Mr . , Hindermann was a Housing Inspector. at the time. -and Mr. Fisher was a Building Inspector. Both have qualified under civil service for. the promotions which .were made a short .time ago, and. have not been compensated for new positions. It is recommended Mr. , Fisher ' s salary be raised to $.14, 700.00. and Mr.. .Hindermann ' s salary to $13, 681,.00.---Mr-.- Pell said this is the first. he. has- heard of. this and asked that the Supervisor wait on these. salary increases until the next meeting and make it retroa.ctive . to July lst.---Town ,Attorney Tasker stated ,they, cannot make them retroactive.---Supervisor Mar tocchia stated he ,had di.scussed .the ,matter at, length with Mr. Fisher and Mr. Hindermann and they stated. they .would be willing to stay, until mid-year at the salaries set in January. The Supervisor , pointed out that the Building Inspectors are working more hours than other departments .and r.eceiving...less .,pay. . They. -are very, good public._relations . wise, they are strict and flexible and- the -Super- -visor ;does,, not feel :they;. are ,overpaid at, the recommended salaries, as they are putting ,in 72 hours a day, whereas the -other. de.p4rtment in this: same room ,is . putti.ng in 6 hours a;; day and .receiving a, larger sala-ry.:---Miss Adams asked who works- 6 hours a day?--. Supervisor Martocchia stated all of the clerical staff -is 9 to 4,. five days -a week.---Miss Adams asked ,when this .happened?--'- Supervisor Martocchia stated it has been that way for years and years, the Town Hall , is open. from 9 to ,4.---Mrs. Johnson. asked if this couldn' t be changed?---Supervisor Martocchia said it must -be- 'negotiated in the contract, and could be increased,: but the salaries would .b-e ,pro-rated for the - additional hour of . work.. The- new people: that have been hired, in the last -six. months have been. : hired at longer,.hours..--_-Miss Adams. asked if, the Building_ inspectors get mileage.: or use, town cars?. ---:Supervisor.. Martocchia.. stated- they. use town cars.---Mr Driscol-l- asked. why. this- wasn' t _on ..the agenda if Supervisor Martocchia. had -known: this -for .some :time., but. Mr. Pell was not..informed of it?---Supervisor. Martocchia s-tated-he _ discussed this with the members of the Building Dept. during the course of the ,last- three or four-. months-,.- .but just br-ought it up for di-s-cussion at this meeting.. Neither. Mr.., Homan,- Mr: Suter.,.- Mr .` .-Drum., or..-Mr. Pell knew. about it until.. ,just now. ---Miss-- Adams _ asked what the building inspectors: are currently paid.---Supervisor Martocchia stated Mr. Fisher received $14, 000.00 and Mr. Hindermann receives -$12.-, 681.00.- Mr.. Fisher has .been, with the .Town. almost. ten _ years and Mr. . Hindermann about six years .---Miss Adams asked what their ..backgrounds. are?---Mr. Fisher was -a .general. contractor :and Mr. Hindermann was a cabinet maker; very good background for both of them.---Mr.. Pell- asked, that the. decision, be delayed. until July. llth. On motion- of, Councilman Homan, . seconded by) Justice Suter, it" was 50 JUN 201978 - RESOLVED that George F isher, Senior Buildirig' Inspector', be given a salary increase 'to $14','700.00''effective- July 1, 1978, and Edward' Hindermann, Building Inspector, be given a sl_a- ry_ increase to' $13, 681.00 effective Julyll, 1978. Vote of the Town Board: =No:- Councilman Pell. Ayes: Councilman Drum, Councilman Homan, Justice Suter, Supervisor Martocchia. Absent: Justice Doyen. This resolution was declared adopted: - Councilman -Pell stated he wished the 'record to show that he voted ' "no" due to the lack of time given for notice of the recommendation for the 'raise •and lack of time to do research on it. It 'is not against the job or performance the . two, men are doing.---Supervisor Martocchia stated he wished it noted Mr. Pell had the same notice that the rest of the members have- had'. Mr. Quinn 'o'f Leeton Drive, requested that before the `meeting is brought to" -a close, they would like to know what action, if any; is to be taken bn the problem at Lee-tone Drive. They would 'at least like suppbrt 'bf the Board when- they petition Albany for a change in the speed limit.---Councilman Homan stated that a couple of years ago, the people of Southold High School area, requested a 15 mph speed limit- in front of Southold High School on Oaklawn Avenue. However, the State refused to reduce the speed limit to 15 mph. If Mr. ' Quinn 'would" like a' resolution from the Board supporting a -1-5 'mph speed 'limit ''on Leeton- Drive he will be glad to, make- the resolution, but feels it is fruitless.---Mr. Quinn stated he is a professor- of law, he has worked with th-e governor -in 'Alb"any and he is not the least bit reluctant to move on this in Albany,' but feels the position is -much stronger if the people- in the community say it is necessary and with that' support he is .more than prepared to go to Albany. On motion of Councilman Homan, seconded by Councilman Pell, it was RESOLVED that the .Town BoardIof the- Town-of Southold supports the residents of- Leeton' Drive, Southold in their request fora speed _reduction on Leeton Drive.' Vote of the Town Board: ' Ayes: ' Councilman Pell, Councilman Drum, Councilman Homan, supervisor Martocchia. Not Voting: Justice Suter. ' Absent: Justice Doyen. This resolution was declared adopted. ,Miss Jody 'Adam 'asked what' Item 26 on the agenda, 'polluted clams refers to?---Supervisor 'Martocchia explained that the Town has been involved for the 'Just severa'l' years in- clam transplants'. ' $1500.0-0 is budgeted for this purpose and' a matching amount is " received from the State of New York. $3, 000.00 worth of clams is ordered -and' relying` upon the Southold Town BayMen' s Association, sites-are selected for planting the clams. This year the Baymen selected Hallock' s Bay and Mill Creek. In turn, the Town Trustees are 'asked -fora resolution that these creeks be closed for 30 'days as they 'are polluted clams and 'it takes 'that long- for them to clear. Mr. -William Weinhe'"imer" asked if something is going to' be' done about- the ruts' and holes in the` parking area new' Chinam?---Supervisor Martocchia stated that 'the' Highway Superintendent be taking care of- that` area' soon, it was discussed this morning. Mrs . Csaiko asked -whether there weren't provisions for a special meeting of the Board, which could be" called at a later date, to avoid the hassle they had on the building -inspector ' s salaries?-= Supervisor Martocchia said there •is such a provision, but sometimes it costs a day' s work. The Board members come in more than he ever expected them to.---Councilman Homan stated that the request for the salary increases is not news to the Town Board, it was discussed at the, first o f -the year when Mr. Fisher. was' appointed Acting Building lJuN Bat ® M. Inspector. It was discussed again when Mr. Fisher was appointed Senior Building Inspector and Mr. Hindermann was appointed Building Inspector. It was also discussed again when Mr. Horton was appointed a replacement Building Inspector. The only thing new -about it was it was not on the agenda and no one here knew it 'was going to be on the -agenda.— Mrs. Barbara Schrievgr said she does not think it is in the best interest of the Board to have it seem as though it was expected to be •a rubber stamp, she does not think it i-s n. the best interest of the Supervisor, and she realizes that things can come up at the last minute, but with a little consideration and forethought something like this could be avoided..----Supervisor Martocchia stated that he believes the Supervisor is closer to things in the Town Hall than anyone else, and he has been evaluating this for at least three months and he did indicate to the two building inspectors that he would try to effect the change for them on July lst, and then it occurred to him around 2:45 that there will be no meeting before July 1st, and decided he should move on it today. He does not feel what he ,asked for is unfair to the taxpayer, the taxpayer is getting their money' s worth from these two people and he has no shame in recommending that salary. On motion of Councilman Homan, seconded by Justice Suter , it was RESOLVED that a recess be called at 5: 00 P.M.., meeting to reconvene at 5: 30 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. Meeting reconvened at 5: 30 P.M. The Board discussed the police car bid which was awarded to J.J. Hart Ford, Riverhead; the cars arrived without rear disc brakes which was part of the specifications. The Board asked Supervisor Martocchia to check on the availability of cars through the State Contract as soon as possible. On motion of Justice Suter, seconded by Councilman Pell, it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be called at 5:45 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. 4udith T: Terry� Town Clerk