HomeMy WebLinkAboutTB-06/07/1977 jut;" 7 s7q 249
SOUTHOLD TOWN BOARD
June . 7, 1977
, A..regular .meeting of .the Southold. Town Board was held on Tuesday.,.
June 7, 1977 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
Councilman James H. Rich, .Jr.
Councilman James. Homan
Justice Martin Suter
Justice .Louis.;.M. Demarest
Town Attorney Robert W. Tasker ,
Highway Superintendent Raymond C. . Dean,
Town Clerk Judith T. Terry
Absent: Justice Francais T. Doyen
.Supervisor Martocchia welcomed all those present ( the auditorium
was filled to capacity) and hoped, many will come back to future
meetings.
On motion of Councilman Homan, . seconded by Councilman Rich,. it was
RESOLVED that the Southold Town Board minutes of the May 24, 1977
meeting be and the same are hereby approved: : '
Vote .of the Town Board: :Ayes : Supervisor Martocchia, Councilman
Rich, Councilman ,Homan, Justice Suter,-. Justice Demarest.
This resolution was declared- duly adopted.
On motion of Justice Suter, seconded by Councilman Rich, it -was
RESOLVED that the next regular meeting of the Southold Town Board
will beheld at 3 :00 P.M. ,. Tuesday, June 21,.. 1977 at the Southold
Town Hall, Main Road, Southold,. .New .York.
Vote of the Town Board: Ayes : Supervisor, Martocchia, Councilman .
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This rbsolu'tion- was declared duly adopted.
Supervisor Martocchia stated the audit of the bills.. would take
place later in the day folllawing -a recess of this meeting.
On motion of' Justice Demarest, seconded by Councilman Homan, it was
RESOLVED that.the Greenport -Drum Corps .be and hereby are granted
permission to contract for one .bus and the, S.outhold Drum- Corps be
and hereby are granted permission ,to contract for .one bus, to be
charged to the Town of Southold, to transport the drum corps to
New York City for a drum corps exhibition.
Vote of. the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich., Councilman Homan, • Justice :Suter, Justice Demarest.
This resolution was declared duly adopted.
On motion of Councilman Homan, seconded by Councilman Rich, it was
RESOLVED that the- May 1977 reports of . the Building Department, Police
Department, Supervisor, Town .Justice Suter, Dog Wardens, Planning
Board and Town Clerk be and hereby are accepted and placed on file.
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter,- Justice Demarest.
This resolution was declared duly adopted.
`5 1977
Supervisor. Martocchia:
1. Receipt of a letter from Shepard M. Sheinberg, Attorney
for John & Olivia Fellinger=Ihar relative to a parcel of land the
Town is negotiating for drainage purposes on Duck Pond Road,
Cutchogue. The Supervisor has been authorized to proceed with
negotiation for the property in question.
Moved by Councilman Homan, seconded:' by.:� Councilman Rich,
WHEREAS, the Town of Southold has requested the County of Suffolk
to dredge a navigation channel `.in. Ha,lls Creek, Town of Southold, and
WHEREAS, the County of Suffolk proposes to do said dredging of Halls
Creek, in the Town of Southold at a nominal cost to the Town of
Southold, and
WHEREAS:, in:torder'. to accomplish'..salid-;dredging, plans 'specificat.ions,
agreements. and. other documents `must be executed -on behalf' of. `.the
Town of Southold,. now,' : therefore,, be-it.. . '. .
RESOLVED that the Supervisor be and he hereby is- authorized . to
execute, on behalf of the Town of Southold, all necessary plans and
specifications, spoil .area::agreements.; .assurances, .-to the County of
Suffolk, license and/or .dredging .permiti -applica-tions to Federal and
State Agencies and all other documents that may be required to
accomplish said dredging work. -. -
Vote of the Town Board: Ayes: ,-Supervisor-:Martocchia, Councilman
Rich, Councilman Homan, Justice :Demarest. Not voting: Justice Suter.
This resolution was.'declared duly adopted.
Moved by Councilman Homan, seconded by Councilman Rich;
WHEREAS, the Town of Southold has requested the County of Suffolk
to -dredge a navigation: -channel : in..Wickhams Cree'k, • Town.-of Southold, and
WHEREAS;;'..the, County of Suffolk' proposed to• do- said_-dredging .o"f.
Wickhams Creek, in the Town of Southold at a nominal cost -to- the -
Town of Southold; and
WHEREAS,, in'.order-to :accompl sh ,.said ,dredging-, plans , specifications
agreements -and -other. documents -must :be '.executed on ,beha-lf; of Ithe-, Town;
now, therefore, be it
RESOLVED, that ,the Supervis_or_*,be:=and: he; hereby--:is author-ized .to :execute,
on behalf of the- Town)-of '-Southold; all: neces.sa-ry plans .•and,specifications,
spoil- area agreements, assurances 'to, the -County of Suffolk-,'- license
and/or dredging permit applications to Federal and State Agencies and
all other: documents .that 'bay_cbe� required,`-to accomplish said .'dredging
wo rk:
Vote- of -the :.Town= Board:,.:Ayes,: Supervisor, Max.tocchia,- Councilman ..---
Rich, Councilman Homan, Justice ,Sutex;. Justice, Demarest.
This 'resolution, was :declared, -duly adop,ted.. =
On motion of Councilman Homan, sec:onded,.by'.Councilman,-Rich;" it 'was
RESOLVED that the lowest responsible bidder, General Electric .Supply
Co. , Hicksville,.—New'w York, 'be .`and hereby- :are awarded ,-the '.bid to .
furnish Hor• zontal. Burning,°Luminaires:'•-_.70 Watt- at -$70`.3-6" :each,!.=and
Lamps - 70 Watt at $14. 32 each to the Town of Southold during the
six :month period from this date of acceptance . of the bid.
Vote of. the Town Board: Ayes : Supervisor Martocchia, Councilman . .
Rich,. Councilman..Homan; Justice Suter, Justice Demarest.
This resolution was declared duly adopted .
Supervisor Martocchia :
-. 2. The Town Board_ is '.pursuing, a-t: the :request .of the Southold
Merchants, additional off-street .parking. ' There is a project in-
the process, and there will :be a• meeting '.on June,:8th' to .possibly
ifinalize the agreement which will be brought back to the Board for
their consideration.
3. Receipt .of'- application to •.dedicate:.Matthews Lane, North:-
Woods, ;Cutchogue., This a.pplication, is being held .for the necessary
processing.,
'4. Notification from '.the 'New York State 'Department of
Environmental' Conservation re.lative ,to petition of Edmond Curcur u,
Soundview Drive, Mattituck; for permission to construct a. .100. ft.
JUN -197 7
bulkhead at the - foot -of the bluff on propertylocated -on the north
side iof ,Soundview ,Avenue-, Mattituck,. Objections by July: 6, 19,77..
Notification. from -the D,iE-.C.,:relative to petition , of.
Charles-:Berner for -perm,ission.. .to.:,construct a-dock, float, and ramp
at,-hi,s on Mapes Creek, .:Mattituck. . -i- Objections by July . 1st.
Notification from D.;E.C.; upon applic4.tiory of Elizabeth
Diegendorf -.for permission to construct a. single - fa.mily. dwelling
and septic. system on the west side of,-Grathwohl Road, . off, .West, Pond
Creek, New Suffolk. Objections by July 1, 1977 .
5. , .Item 11 on the, agenda,:pertains, .to the.-. amendment of.:-;
Assembly Bill -No; .A-1826 and Senate .Bill No,. I,S-1461,. These-:b.ills
have-been amended to show-:.a , suffix- "B -rather-than "A The .
necessary �ma terial-for a new 'Home Rule :Message will .,be.%obtained
On motion. Qf: Councilman Rich,,, seconded by Councilman Homan, _r,it.was
RESOLVED that ,Ted Diachun, -.d/b/a/ ;Greenport,Window .C,leaning,-.be and
hereby is awarded the. contractfor. cleaning -the ,windows at .the
Southold Town Hall every two months, inside and outside, all
entrance ways and interior portions :at $15.00 . . . . . I
Vote of the Town.,.Board: .Ayes.: Supervisor Martocchia.,Councilman...
Rich, Councilman .Homan,, Justice. Suter, Justice Demare.st..
This resolution was declared duly adopted.
Supervisor Martocchia:
6. Receipt of an application for a cluster concept subdivision
on,, property of Ernest Wilsberg located in Orient. , This matter will
be reviewed following the recess of this meeting. .
On motion of Councilman Homan, seconded by Councilman Rich, it was
RESOLVED that the United, Fire Company, No.. . I, Cutchogue, Fire,.Depart%.
ment,',..be, and- hereby, .is: gt-anted- permiss ion. to - use. town roads and a
police escort for their 10th Annual ,Parade and Drill.,on Saturday,
July,'-.16i 1977 .
. - .1 f . : � : :,. .. .
Vote of the Town Board: rAyes.: Supervisor, Martocchia,. Councillman
Rich, Councilman Homan, Justice: Sute-r, Justice Demarest. .
Thsixesolution was declared duly adopted.
On motion of Justice Demarest., seconded by Supervisor MartQcczhia,.
:WHEREAS, hearings of the . New ,York-.State Board on Electric Generation
Siting and Environment.,. which. ,have;-,been conducted.,at, Riverhead for
more than. two ,years, have now been concluded,, , and
WHEREAS; Jean !H..:.T.iedkei The Town ,Board.'s respresenative.,,:.,who has
attended said hearings has filed-,,her tentative.,.report ,with this
Board, . and I _ . I . _... f , —
WHEREAS, the Board. has. ,reviewed this- report and, conferred, with Mrs.,,-
Tiedke relative to said hearings,
NOW, THEREFORE, -BE IT RESOLVED that ,the, .Town ;Board.�of the Town of ,
Southold opposes the- siting of .a, ,nuclear or coal.--electric generating
plant at the Jamesport site at %this, time. A- brief on Case 8.0003 will
be filed with the New York State Board on Electric Generating Siting
and Environment ,-setting forth ,the.:reasons, for: the,,town , s decision in
this matter7.. .!i.
Vote, of, ,the:- Town Board:, .Ayes : . Supervisor- Martocchia, C'ouncilman
Rich, ,.Councilman Homan, Justice, Suter, Justoce Demarest.
This resolution was .declared ,duly--i adopted. .
. .(The .audience applauded the Board for their decision. )
Before voting in favor of tYe foregoing resolution siting of a
nuclear : or,Qoal elect-kic.. generating plant. at Jamesport, Justice
. Martin, Suter-Imade the following statement: "' I have a letter, I
wasn 't at the meeting when , it was submitted by the North Fork
Environmental Council, which. I .take exception.,to-, having.been a
member of it. they say they speak;�for all,.the members, - 1--don' t :
know of any meeting, at least ,I;.wa.s.n,'.t, advised that,,.they � had,.meetings
on the letter that they sent out under the name of the President
.252 7
which was sent to the Board which was dated May .24th. , The things
I object to is 'their statement. that members of this Boatd :do--,not
care about the community.-.' I'think :that is an'-arrogant' statement
to make. The people of this community have elected these pdople
to this po:_- sition,and. I think thbiri, ,k, ,'rb -dordst6f1ect - their' care and
concern fot -- y.this community.. - I, thih aI-statemeht of that kind is
out--of.-order.. . I --will still vote' ffiy-.-conscience, which is yes in,
support of Mrs: Tiedke 's position after her recommendations.
On motion of Councilman Rich,. seconded by Councilman Homan, - it was
REOOtVED;UiAt Supervisor Martbcdhia and''Towh Attorney.,'Ta* sker-:bo- •
-
and they here:by are atithbtizdd; to"'negotiate,a contract with: Sacco &
Ahlers, "Architects-, and Ei�q..ineers, ':f bt -a- Town Senior' Citizbn:&:'Youth
Center building at Pecon-ic Lane, Peconia, New York.
Vote 6f, thb-Towri. Boatd-:. Ay-es:'.Super'visor. Martocchia,' Councilman
Ridh, --Cbuncilman'. Homan,: Justicb Suter., Justice Demarest.:
This resblutiohl-was,- declar' od ,dulyt.'adopted.:
On mot;on of Councilman Rich', -'sddbndes-. by justice Suter'.
MHEREAS- the Southold American Legion Auxiliary.- Griswold-Terry-
Glover Post # 803"has-' applied'. to.-the' tbwn�':Clerk :fora Bingo:
License, and
WHEREAS the Town Bpard has examined the application, and after
investigation, duly made findings and determinations'-*as 'required
by law,
-it the Supervisojc� be and' �hle' hereby
NOW, THEREFORE., BE IT RESOLVED the
is authorized and-dir'ectdd,"-to-- execute-',Oh hebalf of- the Town-:Board
of the Town of Southold the findings and determinations as required
by law, and- it is further,
RESOLVED- that the Town Clerk be and ':she- hereby is directed to ..81i`4
a- 'Bin'o �Li66nse":to: the Griswb-ld-Terr
9 Post #1,80 3,1-"Amer ican,.X,1
Legion':Auxiliary-, '-�Soiitho-ld',,'- New. York,.'
Vote of the Town Board: Ayes : Supervisor Marto cchia , -Councilm' an.
Rich, CoUn6ilmah *Hoi-nan, :`Justicd'-.Ju8ticb Dbmarbst.
.This resoluti6h,'was declared,duly! adopted.,
On motion of Councilman Homan, seconded by Justice Suter, it was
RESOLVED that- ``the 7Superihtendent:'.bf Highways .Cof the Town of Southold
bie ,and he' Hereby- is authorized' to advertise for bids and to purchase
from -the'_16west' retponsible.'biddet the',iollowirig more 'or less , as
needed: 300 tons of I Grade, No.- :1 Cayuga -.( or. equal) Rock Salt',
Deliverdd !ih 100 I'L. bags"'-to'--the'- Highway- Depattm6nt
Pdconibt, New York-, by truck.-'
300 tons of Grade No. 1 Cayuga (or equal) Rock Salt, ,
delivered' in 'bulk to-the-Highway Department, Peconic,
New York, by truck.
Vote of the - Town B6atdi Ayes-:-- Siaperv�i'sor',Ma.rtbc-chia ,.'Counbi-Iman
Rich, Counc1Iffiah' Hbmhn, Justice !Suter, Justice Demarest'.1
This: resolti,tioh was declared duly adopted.
On motion of Councilman Hoffian. ."beconded* .by Councilman Rich' it was
RESOLVED that the Superintendent of 'Highways of the Town of -,Sodthold
be and he hereby" is authorized 'to, advertise,,' for bids 'and to purchase-
from the low6st':responsibile bidder, the following more or less,ess, as
needed: Item No. I 15, 000—lin feet -of snow -fence with pickets
12 x 3/8 inches, spaced 2 inches apart, 4 feet
high stained red,, with five (5) double strands
of 12% gauge galvanized wire in 100 lin. foot
rolls.
Item- N&. �'2 1, 000 = 6 ft. studded steel T posts' with
flanges br 'ahchor plates' on posts, posts shall
not be less than 8.65 lbs. each.
Vote of the 'Tbwn Board; .Ayes : Superv.-iso± Martocchia, Councilman
Rich; Councilman -Homan, Justice: Suter;<�:Juwt ice 'Demares to*
This resolution was declarbd cu1y adopted.
On motion of Justice Suter, seconde'd b"y' Justice Demarest, it was
"4 ! 7
RESOLVED that the Supervisor b and'f:he ihereby is authorized on behalf of
I
1 . I
JUN 7 `4977
the Town Board. to sign and file a plan of study as prepared by .Henry
Souther .Engineering Corp. ,for a Fishers Island Sewer: District with
the New York. State Department of : .Environmental Conservation, Building
40. Stony Brook, New York..
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This , resolution was declared duly adopted.
(Town Attorney Tasker explained that the application mentioned .in
the foregoing resolution is to .the New York. State Department of
Environmental Conservation for ,a grant to. construct a. treatment
plant on Fishers Island - on the west end of the island :which. is
part of the H.G. Wright Fort. There is a sewer system in that
there are pipes but there is no treatment. They have a tentative
approval from the State to fund a, treatment system and a sewer . .
district will be created, and this is the first step, the application
for the funds. )
Moved by Councilman Rich, seconded by Councilman Homan,. .
WHEREAS the Southold American Legion, Griswold-Terry-Glover Post
# 803 has .app.li.ed to the .Town Clerk. for .a Bingo License, and
WHEREAS, the Town Board has examined the application, and after
investigation, . duly made findings and determinations,:: as. required
by. law,
NOW, THEREFORE; BE ,IT RESOLVED that, the Supervisor be and he hereby
is authorized and directed to execute on behalf of the Town Board
of the Town of Southold the findings and determinations .as required
by law, and it is further
RESOLVED that- the Town Clerk be and she hereby is directed to issue
a Bingo. License: to the Griswo.ld,Terry-Glover Post -#803, American
Legion, Southold; New York.
Vote of the -Tow n. Board.: .-Ayes : Supervisor Marto.cchia, . Councilman .
Rich, Councilman Homan, Justice Suter, Justice, Demarest.
This resolution was declared ..duly-.adopted.
Moved by Justice Demarest, seconded by Councilman Homan,
WHEREAS, this Board desires to amend the Federal Revenue Sharing
Budget of the Current Town Budget of the .Town by -amneding the use of
Federal Revenue Sharing funds as follows : (1) .By transferring and/or
reassigning the sum of $24,411.85 from the. Police Personal, Servi.ces
Account (CF-1) tit Town Hall Account (CF-4) :By appropriating the sum
of $76,297 . 23., from. the unappropriated unexpended .,Balance of Federal
Revenue Sharing Funds from the 1976 . Town Budget . to Town Hall Account
(CF-4) ; (3) By appropriating the sum of $15, 000.00 from the unapprop-
riated unexpended balance . of Federal. Revenue . Sharing..Funds. from the.
1976Town -Budget :to Street Lighting Equipment. ,
NOW, THEREFORE, .BE IT RESOLVED that. a public hearing be held by this
Board with respect to said -amendments to said..Budget .on the 5th .day_,
of July, 1977 at 3 :30 01clock P.M. at the .Southold Town Hall, Main
Road, Southold,- New .York. .
Vote of the Board: Ayes : Supervisor Martocchia, Councilman
Rich, -.Councilman. .Homan.; Justice:.Suter, Justice Demarest.
This resolution was declared duly adopted. -
(Justice Demarest explained that.-although- it appears they are putting
more money into the Town. Hall than they intended to, it . seems that
they should have encumbered the funds they had appropriated . last-. year.
The full amount to. pay for the Town .Hall was appropriated -last year.
When they made ,up the budget in early .October- they felt they, would
make the payments on the Town Hall to the various con�rractors, - but
since,they were -held up and..didn.' t get it _done, they didn.:t. pay them.
Therefore the- money they. intended: to pay . last year became unexpended
balance. Now; in. order- to. finish paying- for the Town Hall with money
they actually intended to .use , last-..year; . it is just. a bookkeeping
transaction which transfers it from. unexpended balance back to the
Town Hall. It is not an added expense. )
On motion of . Justice Demarest, seconded by Justice Suter, it was
Resolved that 'a public hearing-.will be held .by the Town Board of
The Town of Southold at the Southold Town Hall, .Main Road. - Southold,
New York, on July 5, 1977 at 7 :30 P.M. to discuss the needs and
design for a new building for the purpose of accomodating the needs
of the Senior Citizens of: Southold T.own 'and -Youth of Southold. Town
for recreational purposes. All. persons interested in said matter
shall appear at the time and place above specified and will be given
an opportunity to be heard.
Vote of the Town• Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman Homan,Homan, Justice Suter, Justice Demarest. .
This resolution was declared duly. adopted.
On motion of Councilman- Homan, seconded by Justice Suter, it .was ..
RESOLVED that Theodore• Howard be-.and hereby is appointed Seasonal ,
Beach_ Patrolman ,through. September 6, : 1977 at .$5 . 00 per hour.
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman.
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
On motion of Councilman Rich, -. seconded by Councilman Homan, it was
RESOLVED that John J. Delaney, Boissea Avenue, Southold, New. York.,
be and he hereby is appointed Seasonal Watchman at .the Southold
Town Police Department, through September 7, 1977 at $3. 75 per hour.
Vote :of the Town Board: -.Ayes : Supervisor Martocchia, Councilman
Rich;. Councilman .Homan, Justice Suter., Justice Demarest.
This resolution was declared duly: adopted.,
On motion of Councilman;Homan, seconded by Councilman Rich, it-was
RESOLVED that .Chief Carl Cataldo, . Southold Town Police Department,
be and he hereby is authorized to lease a-.Motorola Mobile Radio
for placement in one of the existing. police cars, and the radio
-in that car to -beltransferr.ed to the, Dog Warden Vehicle.
Vote of the ,Town Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared: duly. adopted. ..
Mrs. Bachrach stated, on behalf of the League . of Women Voters of
Suffolk County, ,that she commend's . the Board on their opposition to
the Jamesport Nuclear Power Plant.
Mrs. Virginia Moore, on behalf of the North Fork,. Audubon 'Society,
thanked the' Board for their opposition to the' nuc,lear plant.
The Ejuestion- was .asked whether. the .plan for. the recreational center.
has changed in the last two years?---Supervisor Martocchia stated
it has. changed a little. Several architects have subr#tted- propgsals.
There is also an advisory committee consisting of 18 people., "and
three meetings have been held to.-date. They..are seeking .input from
the senior -citizens and youth. It seems to be working out. very ,well.
Mrs. Gladys Csajko asked if it ,is correct that the HUD funds which
are being used for the recreation center may be allocated in any
manner decided by the Board as long as it is just used for the Center?--
Supervisor Martocchia stated that is. correct. ---Mrs. Csajko asked
if he knows exactly how much money will. be .received, or has been
received, and exactly how much the .total will actually be?---Super-
visor Martocchia stated they have received- one allotment of $23, 760. 00
to purchase land, which was- done on Peconic Lane, Peconic. They
have received -another grant of $52., 198. 00 which they can draw against
-now. The third grant . is to be approximately $93 , 000.00. The total
to work with . for the building is around $145, 000. 00. They are con
sidering a building. 60 by. 110 which is a. little larger than planned
on originally because approval for $20,000. 00 additional has. been
indicated, due to the fact Brookhaven is no longer in the program
and each town has received a .little .extra. In computing the building
they are using a cost figure of $22. 00 per square foot. ---Mrs. Csajko
asked if there will be enough money to completely equip the building?---
,yJUN
2 5 5
Supervisor Mar-tbcchia stated, that he Is' . trying to hold back $5, 000.00
of the .allotment- to "buy tables and chairs,- etc..' Both groups are
delirious of having a stage, which seems agre;eable to the overall plan. --
Mrs. Csajko stated :that .eventually they will run out--of" the HUD money,
where does the :money. come from, -.when the -HUD. money 'is used up?--.-
Supervisor Martocchia •stated they wi11 be '.putting in for :more -HUD .
projects, which is one source, and the other source is the groups
they are wo-rk-inq .with-, Will-:try to- run programs of .their 'own to buy
things,.for, the building:-=Mrs. Csajko aksed if new -HUD funds . can'
be put' into, an .old •.project?---Supervisor Martocchia stated he i's not
sure at this time.-
Mrs. Marie Johnson asked i-f there -is any estimate of what it will
caat,,the taxpayers to maintain-the 'recrea.tional building?--- Super-
visor Martocchia said an estimate- has not been made; but the items ..?
are general maintenance, insurance, electricity, water, and all the
daily, items, that are usual 'to such a building.--Mrs. Johnson asked -
if anyone else will be -allowed to use .it besides the 'senior citizens
and youth?"-' -Supervisor Martocchia stated the two groups in question
agreed that6,whenever there are -open, dates other. people of Southold
Town s'hould. have -access to the building, it should not remain closed.
The question was aksed- as to how- many people -the building .would
accomodate?--=Supervisor Martocchia said they are working around.
the ;figure of 400 persons. seated .at..tables. ,
Mrs . Johnson stated ,•there' has been some mention of a youth director,
has that been discussed at all, and what sort of salary would be paid?--
Supervisor Martocchia stated that, has not been seriously considered,%
If a director were hired .including, his staff, and office .space and
a vehicle it would cost the..Town $50, 000. 0.0 plus. For that .amount .of
money the Town participates with the school systems in their programs.
Mrs . Lytle • asked who will be responsible for running the building.--
Supervisor Martocchia stated they have 'not crossed that bridge yet
Mr. Nelson. Axien •asked if it wo.uldn ' t be poss-ible to contact other
towns with similar buildings - to determine what their methods are
for running such a center.---Supervisor Martocchia !stated .he would
look into that.
Mr., Gus . Plackis asked if .the window icleaning bid was per window
or for all the windows every'. two months?- Councilman Homan said- .
it was•'` for all - the' windows to be.-cleaned once• every two months.
Supervisor Martocchia stated that the company, ,who was awarded the
bid charges $15.00 whereas the other company that- bid charged $70'.00.--
Mr. Plackis also questioned the Southold Town Beach Concession which
wss. leased for $500. 00 for the summer season.. --It was explained that
the- contract. .for leasing .the concession. was advertieed and. no• one bid
on it. therefore .they- entered into a. .contract with s.oineone-.who ..
indicated their interest after the bid time had elapsed. The .rent .is exactl
the same..as.-it,was'. in -previous:-years.,
Mr. Charles Hickey asked i.f any decision has' been made..as .to what
the town will do about a contract for picking up dogs in Greenport?---
Supervi'soar. Martocchia stated they:-a-re ,meeting.•with Mayor :Townsend
today (at 4 :51; P.M.-.
On motion of Councilman Homan, seconded by Justice ,Demarest, it •was
RESOLVED that .a recess .be called: at :3:5.0, P-M._, .:meeting .to.,reconvene
at 5 :00 P.M. .
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman Homan, Jutice Suter, Justice Demarest.
This: resolution was .declared duly adopted.-
On motion of Justice Suter, seconded by Councilman Homan, it was
RESOLVED that the following audited bulls be ordered paid: General
Fund bills, In: ,thej amount.: of, $2,76..,.290-.:1,9; Highway, Department -bills,
in the: amount of $111,329.8-1;_and -Fishers alsland .Ferry Dis,tr-ict.: -
bills- .in. -amount .of-1.$35,_-269.6 2.;.
Vote of, the- Town,tBoard: Ayes : Supervisor -Martocchia.,. Councilman
Rich,-Co unc ilma n,.Homan-,, J.ustice Stater, Jubti.ce Demarest..
This::resolutkon was _declared: duly; adopted.
On motinn,iof -Justice. Suter,- _seconded by, :Councilman. Homan, it was
RESOLVED, that .the ,$142,.000..00 bond :ofWerner, L. Adel, Jr. ,. owner-
developer of the -Subdivision known -as.. "Greenbrier Acres at. .Mat:tituck : ,
for roads and improvements in said subdivision, be ,-and hereby As
accepted.
Vote of the Town Board-. .Ayes.: Zupervisor Mart.occhia, ,.Co:unc-ilman
Rich, Councilman Homan, - Jixs-tice.Sut6r, Justice Demarest.
This resolution was, declared duly adopted.
On motion of Justice Suter, seconded by Councilman Homan, . i it was
RESOLVED. that Card)lyn Grossenbacher, Mattituck, New York-,- be and
she -hereby is appointed. Attendance Officer, subject- to the written
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
ar $1,"200. 00- per year payable -in regular semi-monthly ins-talllments
she' to pay her own expenses, and be, it further
RESOLVED thatthe Town Clerk be and she hereby is instructed to
notify Carolyn Grossenbacher -and� th-e District- Superintendent of
Schools of theappointment.
Vote of- thb Town Board: A yes : _Supervisor Martocchia , -Councilman
Rich, Councilman Heiman, Justice Suter, Justice Demarest.
This resolution was declared duly adopted-.
On motion of Councilman Rich, seconded. by Councilman Homan, it was
RESOLVED that ,john ,Flock, Jr. be and he hereby is appointed to the
Conservation Advisory Council effective May- 6-, :1977 fore -term of
two -years, to expire May 6, 1979.
Vote' 6f th-eTown,:Board':': Ayes: Supervisor Martocchia, . Councilman
Rich,-. Councilmary-, Homan,-, Justice Suter, Justice' Demarest.
This' resolution* was' .declared 'duly-,-adopted.
On motion of Justice Demarest, seconded by Councilman Homan, it was
RESOLVED tha_t$L3.56. 88 -be' a-nd: -hereby.4s transferred from Contingent
Full. Town- to .'A9010.8 New -York . State <Metir.ement.
Vote of the Town Board:- Ayes : Supervisor Martocchia.. Councilman
Rich, ' Counci1man- Homan,- Justice Suter; Justice Demarest-.
This, resolution was declared ,duly.. adopted.
On motion- of Justice Demarest,, -.seconded by Justice Suter, .it was .
RESOLVED that $6,.639.57- be and hereby is transferred- from B,9010. 8
Part Town Retirement to B9015:8- New,,York-State Police & -Firemens,
Retirement System-
Vote of the Town Board: Ayes' : Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suyte, Justice Demarest.
This resolution was declared duly adopted.
On motion '-.of. Justibe-Demarest, ,s-econded by ,Councilman -Rich,, it :was
RESOLVED that $3, 554.43 be and hereby is transferred. -from,, Surplus
Part Town to B901-5.8 New York State Police and Firemens Retirement'
System.
Vote Of the Town Board,:- Ayes:- -Supervisor Martocchia, Councilman'
Rich, Councilman Homan, Justive Suter, Justice Demarest..
This -resolution was declared duly- adopted.
On motion of Justice Demar,esti ,-seconde'd by Justice .Sute'r,' At -was
RESOLVED, that $8, 000.00 be and hereby is transferred from Surplus
257
Part. Town to: Social Security B9030.8 - $1, 500.00
Hospitalization B9060.8 - $1, 242.00'_
Police Retirement B9015.8 -. `$5, 258.00
Vote of -the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice. Suter,. Justice Demarest.
This resolution was. declared duly .adopted.
On motion; of Justice Demarest,., seconded by Councilman Rich, it was
RESOLVED that $19;418.20 be and hereby is transferred from Anti-
Recession Title II Funds to DR9010.8 State .Retirement Highway Item I.
Vote of the Town Boar.d: . Ayes: Supervisor Martocchia, Councilman
Rich,. Councilman Homan, Justice..Suter, .Justice Demarest.
This resolution was declared. duly. adopted.
Moved by ,Councilman Rich, seconded. by. . Justice. Demarest.
WHEREAS . Herber,t. O: ..Cassidy has by,:written application applied- to
this .Board .for a_.r_enewal of his permit. to- excavate. sand, gravel,...
stone ,or other materials from premises- located south of Souridview
Avenue, Southold, New.York, .bounded generally northerly-. by. lands
of Edwin._A. --Smith; and Long. Island ' Produce Co; easterly be lands.
of Case and Kaplan; southerly by lands of Newell Estate. and:
Septnoski; and westerly by . lands .of: Tisdale and Edwin A. ' Smith, ,.
and
WHEREAS a public hearing was held on the original application of
Angelo . G.; P,etrucci. (property now,.,owned..by Herbert .0. .Cassidy)' , on
July. . 13,'_l.97l ..at which time all-..interested persons .were given an
opportunity -to be heard,
NOW, --THEREFORE, BE IT RESOLVED- that this Board .does. in accordance
-with . Section V-.o.f the Excavation. Ordir ace of the, Town..of .Southold
find that (a) The proposed operations will not interfere with -the
surface water drainage plan of the area now endanger any street,
road or;{highway,. :: (b)-•The :circumstances-of .,the locat ion,and terrain
are reasonably. adapted• to rehabilitation to the end..'that the ..premises
will not become desert or waste;: 1a.nd following completion of
operations.. . (c) ,The. circumstances of . the:.location and- terrain .are
such that conditions . and sa.feguards ._may._feasably be. imposed:.to assure
that the premises will not constitute .an attractive nuisance.*..or.
endanger the safety of children. (d) The use will not cause undue
traffic hazards. (e) The use will not cause undue noise or wind-
blow dust or sand. (f) The use will not change the established
character of the neighborhood or depress the value of other lands
in such neighborhood, (g) , . The -proposed operations are set back
at least 20 feet from any road, street, avenue or highway and that the
excavation operations were in existence at the effective date of the
aforesaid excavation ordinance and that such proposed operations will
not be extended beyond the present front, side or rear setback lines
and it is further
RESOLVED, that the Town Clerk be and she hereby is authorized
and directed to issue a renewal permit to Herbert 0. Cassidy for
the excavation of sand, gravel, stone or other materials from
the above described premises for a term of one year, subject,
however, to the following terms and conditions : 1. The Removal of
materials shall be confined to the shaded areas outlined_ in red on ,
on the map accompanying said original application, a copy of which
has been signed by the Supervisor and the applicant and filed with
the Town Clerk. 2. The removal of materials from said areas shall
not 4xtend below fifteen (15) feet from above sea leval. 3. All
removal operations shall be set back at least ten CiO) feet from all
property lines. - 4. All slopes shall be maintained during and after
operations at one foot vertical on one foot horizontal. 5. After
operations have been completed, the excavated areas, as well as all
other areas where prior excavation operations have been conducted
on the premises, shall be leveled, regaaded, all stumps, rocks, and
other debris removed and the entire premises seeded with grass..
Vote of the Town Board: Ayes : Supervisor Martocchia, CouncilPA�rl.
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
258
On motion of Justice..Suter seconded by Justice Demarest; it, was,
RESOLVED that the Towh.. Board of the Town 'of. Southold will held a
public hearing at. the Southold Town Hal'1, Main' Road, Southold, New
York on July._5;, 1977. .at .4:00. P.:M:-_in .the matter- of the application
of C.P.F. Land ,Corp. for permiss! on :under,the ,provisions `of the -.
Wetland Ordinance of the Town of Southold for permission_ to debog.
and fill three sites on proposed Map of Blue Horizons, Section 1 &
2 , :east side Vail .:Lane, -Peconic,• .New:-York. - All persons interested
in said matter shall appear at- -the time 'and place "above •9pecified.
and will .be given- an opportunity to be. heard.
Vote of the Town .,Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman_Homan, Ju"stice.,Suter,, :Just ice .Deaarest.
This resolution was declared dulyadopted.
On motion of Councilman Homan, seconded -,by- Councilni, an -Rich,.' it was
RESOLVED -that '-the -Board of Commissioners of: the "Fishers -Island Ferry
District -.,he and'they hereby..are i-authorized to"advertise -for'=bids -for
the- repair •of the iaircraft- unloading-Lramp' at.- Elizabeth Airport, ` Fishers
Island.,. New York;" said unloading r."amp has :deteriorated" and is ,iri_need
of repairs.-ro prevent damage. to'"•.air,craft using. subject parking-'ramp.
Vote of the',Town. Board: -Ayes : Supervisor. Martocchia, --Councilman.
Rich, ,Councilman.:Homan,.,=Justice`-,"Suter., -Justice. Demarest = ?
This resolution was declared duly adopted.
After discussion .,and .review of the proposed cluster" subdivision- map,
of Ernest.'Wils:berg:-.on" property,.ia-t.:Orient It, was the, determination
of the Board that the map be returned to the ,Planning Board."with a
request; f"or -a, metes"-and-bounds: description ;of..the property.. and a e`-
metes• and bounds,,-map of the area:-.to be.=clu's-tere&before the Town. Board
can :make.'a de-cis:ion.':in, this.'matter.
On motion of Justice Suter, seconded •by, Councilman ,Rich, It was
RESOLVED that this meeting .of the:•Solzthold Town- Boa"rd be and hereby
is adjourned•.at.,.6.:15 P.M.
Vote "-of 'the Town Board: Ayes : Supervisor Martocchia, Counci-lman
Rich; Councilmah Homan,, Justice-. .Suter. Justice .Demarest.
This resolution was declared duly: adopted.
Judith T. Terry
Town Clerk