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HomeMy WebLinkAboutTB-03/08/1977 MAR 8 19;7 A,85 SOUTHOLD TOWN BOARD March 8, 1977 A regular meeting of the Southold Town Board was held on Tuesday, March 8, 1977 at the office of Supervisor Albert M. Martocchia, 16 South Street, Greenport, New York. Supervisor Martocchia opened the meeting at 3:00 P.M. with the following present: Supervisor Albert M. Martocchia Councilman James H. Rich, Jr. Councilman James Homan Justice Louis M: Demarest Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Town Clerk Judith T. Terry Absent: Justice Martin Suter Justice Francis T. Doyen On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that .tke minutes of the February 15, 1977 meeting of the Southold Town Board be and hereby are approved as submitted. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan., Justice, Demarest. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that the next regular meeting of the Southold Town Board will -be held at 3:00 P.M. , Tuesday, March 22, 1977 at the office of the Supervisor,. 16 South Street, Greenport,,-New York. Vote of the Town Board Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. - This resolution was declare d duly adopted. Supervisor Martocchia: 1. The audit has not been completed, a recess of this meeting will be taken to complete the audit. 2. Receipt ofithe February- 1977 reports of the -police depart- ment,'' building department, Supervisor, Town-,Clerk. '- Building Depart- ment report shows- 5 new dwellings, 8, additions to dwellings, one business addition, 9 miscellaneous- accessory buildings -' total of $2559000.00. 3. Receipt of material relative to a permit that has been held up by the Corps of Army Engineers for dreding the New.London Harbor and placing the fill at various disposal sites. It is believed a site has been agreed upon and the permit has been issued. There will be a -hearing at. the Greenport High School at 7:30 P.M. on March 24th. 11 4. Notice of hearing on March 31, 1977 . from the Department of Environmental Conservation upon' application of Wunnewetta Pond Assoc- iation for- permission- to dredge a triangular area approximately 90 ft. by 115 .'-ft. on the northern shore of the inlet to Wunnewetta Pond from Cutchogue Harbor. Objections by March 25th. Notice from the DEC, hearing April 4th, upon application of Jack J. Levin to construct a one story frame addition on the east side of the existing Soundview Restaurant with half of th:is. addition to be constructed on 15 piles ajdacent to MHW Long Island Sound. Objections by March 29th. Notice from the DEC, hearing March 17th, upon application o.f Robert Pankratz for permission to construct a bulkhead 72 ft. -long and. dredge 200 cu. yds. on Dawn Lagoon 103 ft. east of Maple Lane, Greenport. Objections by March llth. Notice from the DEC, hearing March 17th, upon application of Leeton Drive Beach Association for permission to construct -seven timber groins 48 ft. long and three wave deflectors 10 ft. long one -mile southwest of Horton's Point, Southold. Objections by March llth.---It is believed this is to be a controversial hearing, objections have been filed by associations in -S-outhold.---Mr. Hickey, Southold, asked what the town's feelings are on the Leeton Drive application?---Supervisor Martocchia stated they did not get involved in it until just a few days ago. The town officials are not happy gip 8 1977 x with any long groins, but they are not quite sure about short ones, ` , , f and these are short ones, 48 ft.---Mr. Hickey asked if Supervisor Martocchia has seen what the erosion has done so far to the boat ramp at Kenney's beach?---The Supervisor has not.---Mr. Hickey said where you park your car, .you walk eut about 8 ft. and there is a 7 ft. drop.---Councilman Homan stated that with the DEC notices they do not get a map or details of the work to be done, all that is received is a notice of the hearing with minimal information. Supervisor Martocchia has applied for maps, but they do not make them available, you must go to Stony Brook to see them. Notice from the Department of the Army, Corps of Engineers, application of Salvatore J. Ariosto for permission to bulkhead, dredge and backfill at Fordham Canal, Gull Pond, Greenport,. off Wiggins' Lane. Objections-by March 27th. 5. Letter from' Mrs. Fred A. St. Amand, Elmont, New York relative to her inability to enter Willow 'Hill Cemetery, Southold due to the roads being blocked by snow. This cemetery fronts on Route 25 which is a state highway and not controlled by the town. 6. Letter from William Bueschel, North Bayview Road, Southold concerning a triangular lot opposite the Goose Creek beach which contains trash and. debris. ' The board will try to' improve the situation. . - 7. Letter from Leopold T. Boeker, Park• Avenue, Mattituck, relative to a "beach" which is merely a 50 ft. road end on Peconic Bay, Mattituck, where he feels sand should be pumped in to prevent further erosion. The board will look into the situation. 8. Letter from Stony Brook .University requesting that- the town consider three .students for an intern program during the summer in the government .of the east .end towns. Included were resumes for. .. . Eric Rawson Bredemeyer, Orient, N.Y. , Jacqueline Grennon,_ Stony: _ Brook" 'N.Y. , . Neil Katz, Roslyn Heights;, N,.Y. The Board will see:_ if there is anything available in the ,Town. On motion of Councilman Rich, seconded by Councilman Homan, :it was RESOLVED that permission is hereby given to the Chemical Bank to release without substitution, from Escrow Account C8-17007 Southold Supervisor, the following securities: $25,000 Islip U.F.S.D.#4 N.Y. bonds 3.25/ due 5/l/77 $80,000 Babylon U.F.S:D.##7 N.Y. bonds 3.30% due 6/1/77 Vote of the Town Board: Ayes: Supervisor Martocchia; Councilman Rich, Councilman Homan, • Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 9. Letter from George J. Finnegan, Nassau Point, Cutchogue, .thanking the police department and dog warden for their prompt, courteous and efficient response to his request for assistance in caring- for an abandoned dog on Sunday, February 13th. 10. Request for a resolution by the County Legislature relative to the use of aluminum wiring in the construction of buildings and residences. Under the New York State Code such aluminum wiring is already prohibited. For the town to support such a resolution would be a duplication of an existing state law. Supervisor Martocchia entertained such a resolution, but a motion was not. forthcoming. On motion of Justice Demarest, seconded by Councilman Rich, .it 'was RESOLVED that Supervisor Albert M. Martocchia be and he hereby 'is authorized to sign, on behalf of the Town of Southold, a -letter of hardship requesting the County of Suffolk, Department of Public: Works to remove sunken hulks at Budds Pond, Southold to improve Budds Pond for the purposes of both safety and efficiency of use , of an existing port; a 'hardship exists in this waterway because of the serious hazardous conditions- caused by the sunken hulks arid. flotsam thereof. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On moti.on. of Justice Demarest,. seconded by Councilman Homan, it was RESOLVED that a letter be sent expressing the Town of Southold' s good wishes and happiness to Mrs. . Elizabeth Hackland, Peconic -Health.Care Center, Greenport, upon the occasion of her 100th birthday on March 14,. 1977. 'Vote of the Town Board: Ayes: .Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared.- duly adopted. V 01AR,. 81977 1-8 7 P;oved`::by Councilman Homan, seconded by Councilman Rich, WHEREAS,-- this Board heretofore authorized the Commissioners of the Fishers Island Ferry District to prepare plans and specifications -for the. building of a new ferryboat for the district, and WHEREAS, said preliminary plans- and specifications have been prepared, and WHEREAS, the. Commissioners of the Fishers Island Ferry District deem it appropriate that a firm of naval architects be retained to examine said plans and specifications and recommend additions or modifications thereof and also .to analiz'e �and make recommendations. with respect to bids to be received by the district and further to supervise the construction of said ferryboat, and WHEREAS, Sparkman 'and Stephens, Inc. , naval architects, have submitted a, proposal dated February 17; 1977 to perform''all of the. above. , services- �at the total estimated cost of $13,550.00 exclusive. of travel, subsistence and other expenses and the said Board. of Ferry District Commissioners desires to retain said firm for the aforesaid purposes, NOW, THEREFORE, BE IT RESOLVED that the Commissioners of the Fishers Island Ferry District be and they. hereby are authorized. to- retain the firm of Sparkman and Stephens, Inc. , naval architects, to analyze and revise the preliminary plans and specifications for a new ferry- boat:; analyze and make recommendations with respect to bids received for the construction of said vessel; and to supervise the construction thereof, all - in accordance with the. proposal of Sparkman andStephens, Inc. dated -February 17, 1977. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich,, Councilman Homan, Justice Demarest.-. This resolution was -declared duly adopted. On motion of Justice Demarest, seconded by Councilman Rich, . it. was RESOLVED that the Southold Town Board approves . the 'action of the Fishers Island Ferry District in awarding a contract to Whaling City Dock and Dredge Corporation in the amount of $3446.00 for the repair of the-loading and unloading ramp on the pier at Fishers Inland. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 11. Receipt of a letter from Agnor Benson, 1175 Hill Road, Southold; relative to the condition of part of Hill Road where it adjoins Wells Avenue.---Unfortunately this is a private road and out of the jurisdiction of the Town of Southold. 12. Sometime ago the Board met with all of the local school principals relative to a new type of business exemption for new buildings and new additions. This exemption would give people building new business buildings or additions a 50% reduction in . . their assessment,reduced 59/6 each year for 10 years. The Town is calling for a hearing on this matter for hear how the residents feel about such an exemption. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the Town Board of the Town of Southold will hold a public hearing at the Supervisor' s Office, 16 South .Street, Greenport, New York on the 22nd _day of March, 1977 at 3:30 P.M. , at which time and place all interested persons will be given an opportunity to be heard upon the following matter: "A Local Law repealing the exemption on" real property provided by section '485-b of the Real Property Tax Law. " which reads as follows: . Be it enacted by the Town Board of the Town of Southollas ;ollows - Section 1. Pursuant to the authority of subdivision 7 of section 485-b of the Real Property Tax Law, the partial exemption from taxation, special ad valoreum levies and service charges provided by such section 485-b is hereby repealed insofar as such exemption would have been applicable 'to eligible real property assessed for town purposes. Section 2. This local law is subject to a permissive referendum and shall take effect forty-five (45) days after its adoption. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich,' Councilman Homan, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 13. In connection with the recreation center that is proposed, a letter must be forwarded to the Suffolk County Board of Health requesting that they make an inspection of the land for sewage purposes and what size facility is required. 18 `MAR 14. Saturday, March 12, 1977. there. will be a Town Meeting held at the Southold School from 9 AM to 5 PM;.. a one-day consultation or conference -for the sharing °of ideas and suggestions, economic, political, and ultural for the township. The Board is . a co-sponsor and hopes everyone will participate' at some time during the dayo` 15. The Board will meet on Thursday to discuss with the architect,- Wiedersum -Associates, on the new town hall, some changes that must be made to the construction •of- the building. 16. Letter from Robert J.- Ravitz urging the town to formally object to the petition of the Leeton Drive Association to construct groins and wave deflectors on property due west of Kenney's Beach, Southold. 17. The Board met this morning with officials of the. Village of Greenport to discuss some of the dog problems the Village has. Authorization has been given to draw up a-,contract to determine what type of- service •the Town can give the Village in solving- their problem. A .draft of the contract. should be ready for the next board meeting. 18. Petition for a change of zone by Joseph Cornell, hearing held on February 15th, needs-further study. On motion of .Justice Demarest-, • seconded.by Councilman Homan, it was RESOLVED that the Town of Southold-purchase two mannequins for train- ing .purposes for the Southold Town Fire Chiefs Council provided -such mannequins are made available to the Southold Town Polic-e Department for training purposes. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by• Councilman- Rich, it was RESOLVED that a contract be awarded to Greenport Ford,. the lowest responsible, bidd.er, for. the .purchase..of .five. new marked and -one new ol unmarked pice cars, with fiv& trade-ins at a total cost of Vote of -the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. (Supervisor Martocchia explained that last year for -the first time they purchased only. half of the new cars,. deciding to trade -only half of ,the cars each year, make the: new ones the first line cars and the year old cars the second line cars. . This worked out very well at a considerable savings, the two year old cars holding up extremely well. ) On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that the town .accounting department be authorized to reimburse Medicare enrollees a monthly reimbursement of $7.70 effective July 1, 1977 due to the increased -rates. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declaredduly adopted. Supervisor Martocchia: 19. It will be necessary for him to send a letter to Parity Corporation, the computer company that processed the tax rolls for the past two years, a letter directing them to release the magnetic tapes to Belmil the new computer -company that has been awarded the new contract for processing the tax rolls. At present Parity has refused -to-release these magnetic tapes contrary to the conditions of their contract. .20. Receipt of application no. 29 for a wetland permit by C.P.Y. Land Corporation. Copies have been sent to the Southold Town Trustees. .and Southold Town Conservation Advisory Council for their reports and recommendations. 21. Intt e matter- of a drainage problem in Peconic where the town has been working on a salfe of property from Kull and Pontino, there has been a hold-up in that area as one property owner must receive clearance from a mortgage holder on the property. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that Oscar Goldin be and •he hereby is granted permission to maintain a trailer on his property at Lot #60, Greenport Drivin Park, south side Linnett Street, Greenport, for a period .of six (65 months. Vote of the Town Board: Ayes: . Supervisor Martocchia, Councilman Rich, Councilman Homan, Jus.tice. Demarest. This resolution was declared duly adopted. ,.MAR . 8 1917 JL89 On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that Edmund Bokina be and' he hereby is granted permission to maintain a single trailer on the property of •Aldrich Lane Realty, at the rear of a storage building- on a right-of-way off north side Main Road, Laurel, New York for a period of six (6) months. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Moved byJustice Demarest, seconded by Councilman Homan, WHEREAS, bids were received for thereplacement of dolphins, dredging and dock repairs at the Fishers Island terminal of the Fishers Island ferry on February 24, 1977, and WHEREAS, the specifications provided that the lowest responsible bidder shall be determined upon the basis of the base bid, and WHEREAS, the base bid of James H. Rambo, Inc. in the amount of $79,281.00 was the lowest base bid, NOW, THEREFORE, BE IT RESOLVED that subject, to the approval of the Department of Transportation of the State of New York, the Commiss- ioners of the Fishers Island Ferry District be and they hereby are authorized to accept the bid of James H. Rambo, Inc. for said dolphin, dredging and dock work. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. . This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED that the Superintendent of Highways of the Town of Southold be authorized to advertise for for 10,000 gallons, more or less as may be needed, for the Highway Department and Disposal Area, of Diesel Fuel. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich,. it was RESOLVED 'that the Superintendent of Highways of the.. Town of Southold be authorized to advertise for bids for the following item: Delivery of 2,500 tons, more or less, as may be needed, of 378" Bluestone, to be delivered by truck to the Highway Department yard, Peconic, New York, and each truck must have a weight slip. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, -seconded by Councilman Rich,. 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" x 8' drainage rings 10- 4' 61, x 8t drainage rings 15- 3' 61, x 8' drainage rings 10- 3' 61, x 8' drainage domes Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, 'Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich, 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: 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 - 12.00/24 - tires and tubes' 2 - 12.00/20 - 14 ply tires and tubes 2 - 11.OU/15- 12 ply tires .and tubes. _5 - 11.00/2O_ - 12 ply ,.(snow) tires and tubes. . 2 - 11.00/20 -. 12 .ply tires and tubes 2 - 11.00/24 - 14 ply tires and tubes _24 -_.10.00/20 - ,12 pl _. tires.. and tubes 12 - 1000/20 - (snow tires and tubes " 14 - 9.60/20 - 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 190 �1AR 8 1977 6 - 7.50/20 - 10 ply tires : and tubes 8 - 7.50/16 - 8 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 - H 78 - 15 - 12 ply tires Vote of the Town Board: Ayes': Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. Moved by Justice Demarest, seconded by Councilman Homan, WHEREAS, the water resources of the North Fork of Long Island are unique and fragile in quantity and its quality is becoming increasingly contaminated, and, WHEREAS, the Amendments to the Federal Water Pollution Control Act of 1972 provides for Federal Assistance to conduct studies of the protection of the water resources, and WHEREAS, the Town Board of the Town of Southold is vitally concerned for the protection of the quality and quantity of the groundwater resource, NOW, THEREFORE, BE IT RESOLVED, that the Town Board, in conjunction with the Village of' Greenport herewith authorizes the submission of a Plan of Study to the New York State Department of Environmental Conservation:, and BE IT FURTHER RESOLVED, that Holzmacher, McLendon & Murrell, P.C. of Melville, New York, is directed to prepare the Plan of Study .and attend meetings and conferences with the United States Environmental Protection Agency and New York State Department of Environmental . Conservation to receive approval of the Plan of Study., and BE IT FURTHER RESOLVED, that Holzmacher, McLendon & Murrell, P.C.. shall be paid the sum of $1,400. by both municipalities, --of which the sum of $420. shall be paid.. by the Village of Greenport, and $980.00 by the Town of Southold, and BE IT FURTHER RESOLVED, that Supervisor Albert M. Martocchia shall be .authorized to execute such application and forms as may be necessary to submit the Plan of Study and aid application, and otherwise .act in behalf of the Town Board to meet Federal . and State requirements. Vote of the Town Board:. Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. u On motion of Justice Demarest, seconded by Councilman Rich, .it was RESOLVED that 7:30 P.M. ,' Tuesday, April 12, 1977, office of the Supervisor, 16 South Street, Greenport, New York be set as time, date and place for hearing- in the matter of the application of Harriet Spilman. for a permit under the .pro.visions .of the Wetland- Ordiance of the Town of Southold for permission to. constract a walkway and floating dock on her property on Wickham Creek, West Creek Avenue, Cutchogue, New York. All persons interested in said matter shall appear at the time and place above. specified and will be given an opportunity to /'e.heard. Vote of -the Town Board: dyes: Supervisor Martoc chia,. Councilman Rich, Councilman Homan, .Justice Demarest. This resolution was declared duly adopted. Moved by Councilman Homan, .seconded by Councilman Rich, WHEREAS the Southold Town Planning.Board and Suffolk County Department of Planning have prepared official reports and recommendations on the application of John J. Hutter fora change of zone from. "A" Residential and Agricultural District to "B-1.1' 'General Business District on certain property in Southold, New York, NOW, THEREFORE, BE IT RESOLVED that a public hearing will be held by the Southold Town Board at 7:45 P.M. , Tuesday, April ' 12, 1977 at the office of the Supervisor, 16 South Street, Greenport, New York on the aforementioned petition, at which time any person appearing to be heard on the above proposed petition should appear at the time and place above so specified, and be it further RESOLVED that the Town Clerrk' be and she hereby is authorized and directed to cause notice of said hearing to be published in the official newspaper pursuant to the requirements of law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was .declared. duly adopted. � MR $°1977 191 Moved by Councilman Homan, seconded by Councilman Rich, WHEREAS the Southold Town Planning Board and Suffolk County Depart- ment of Planning have prepared official reports and recommendations on the application of William and. Barbara Schriever for a change of zone from "B" Light Business District to "C" Light Industrial District on certain property in Orient, New York, NOW, THEREFORE, BE IT RESOLVED that a public hearing will be held by the Southold Town Board at 8:00 P.M. , Tuesday, April 12, 1977 at the office of the Supervisor, 16 South Street, Greenport,, New York on the aforementioned petition, at which time any person desiring to be heard on the, above proposed petition should appear at the time and place above so specified, and be it further RESOLVED that the Town Clerk be and she hereby is authorized and. directed to cause notice of. said hearing to be published in the. . official newspaper pursuant to the requiements of law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 22. Report from the Chief of Police indicating that there have been less dog incidents for 1976 and two months of this year. Mrs. Gladys Csajko -asked why the police cars ran so expensively? . She gets a figure of $5,106.00 each with the trade-in.---Supervisor Martocchia explained that the police cars are not. standard passenger cars, they have automatic trunk openers, oversize engines, larger generators, larger alternators, different types of tires, they call it police package.---Councilman Homan stated the cars. are made . to different specifications, and all the equipment on one car can be taken off and put on another car.---The unmarked car has air conditioning. Mr. James Thompson from the. Southold Senior Citizens stated. that . the office of the County Executive has made mini buses available . to theten towns in the county. He understands that nine towns have accepted the minibuses but Southold refused it. Is. that true?--- Supervisor Martocchia stated it is correct. The offer did come to Southold like the other towns. If you take a bus you must maintain it yourself and insure it. He, met with Beatrice Zegzula of CAST who has one of the mini buses, and they will take anyone shopping or to medical appointments, but, sh , isn't using.her bus full time; . there- fore he felt it wrong to take a second bus when the first .one is =not being utilized..fully; he could always ask for. the bus if there were a need.---Mr. - Thompson and some of the other members of the senior citizens present were not aware of the bus.---A representative of FISH stated they are averaging, 20 to, 30 calls a month. for trans- portation, why couldn't they have use of a mini bus?---Supervisor Martocchia stated that they could use the CAST mini bus oh.,the bus that the nutrition center has for their use. Apparently it_ is not being publicized enough. (Considerable discussion relative to need for a mini bus for senior citizens and the hours it should run. ) Supervisor Martocchia asked those present if they felt he should apply for the bus to the County?---The answer was "yes".---He said he would give it more study. Mrs . Gladys Csajko, President of the Council of Allied Associations of the North Fork Taxpayers Association, Inc. , presented a 12 page report from that organization and read the following letter: "The undersigned 'has been authorized to submit the enclosed report to each member of the Southold Town Board for their study. The report is a detailed analysis of the operation of the Southold Town Dog Pound for the year 1976, based on official Town records and records of the North Fork Animal Welfare League, Inc.---The Council will look forward to your comments and reactions in the near future.--- Sincerely, Gladys Csajko, President. " Mr. Martin Carty, Senior Citizens, Mattituck, asked how much time, who will use and maintain and support the Senior Citizen-Youth Center at Peconic?---Supervisor Martocchia stated that there has been an advisory committee appointed, consisting of senior citizens from each group, junior high students from each of the schools, citizens involved in youth in the community to help the town board on matters concerning the needs for this center. This committee will meet in a week or ten days. 1-52 On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that a recess be called at 4:05 P.M. , meeting to reconvene at 5:00 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Councilman Homan, it was RESOLVED that Superintendent 'of Highways Dean be and he hereby is authorized to purchase. from the lowest reponsible bidder-J. J. Hart' s Riverhead Ford one 1977 .Ford F-100 133' WB pickup at $4179.00 and one 1977 Ford F-250 4-wheel drive 133'- WB pickup at $5499.00. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED that the following autied bills be approved for payment: General Fund bills in the amount of $34,777.10; Highway Department bills in the amount of $18,057.78; Fishers Island Ferry District bills in the amount of $35,315.71 and Federal Revenue Sharing bills in the amount of $2,107.40. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution. was declared duly adopted. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that Highway Superintendent-Dean be and he hereby :is author- ized to advertise for bids for the rebuilding and repair of- the A-.C. Payloader which is used at .the Disposal Area. Vote of the Town Board: Ayes: , Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Councilman Homan; it was RESOLVED that the .Town Board approves the action- of the Fishers Island Ferry District in advertising for bids for the annual haul-out and repair of the M/V Olinda. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Demarest. This resolution was . declared- duly adopted. On motion .of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that there. .being no further business to come before this Town Board meeting adjournment be called at 6:00 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice. Demarest. This resolution was declared duly adopted. u it Terry Town Clerk