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HomeMy WebLinkAboutTB-10/11/1977 3`'3 MINUTES SOUTHOLD TOWN BOARD October 11, 1977 A regular meeting of the Southold Town Board was held on Tuesday, ' October 11, 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. Justice Martin Suter Justice Louis M. Demarest Justice Francais T. Doyen Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Town Clerk Judith T. Teryy Absent: Councilman James Homan On motion of Justice Suter, seconded by Justice Demarest, it was RESOLVED that the minutes of the Southold Town Board meetings of September 27, 1977 and October 4, 1977 be and they hereby are approved. as. submitted.' Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted.. On motion of Councilman Rich, seconded by Justice Demarest, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 3 :00 P.M. , Tuesday, October 25 , 1977 at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Suter, seconded by Councilman Rich, it was RESOLVED that the September 1977 reports of the Dog Wardens., Build- ing Department, Supervisor, Town Cl.erk .be and hereby are accepted and ordered placed on file. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest Justice Doyen. This resolution was .declared duly adopted. Supervisor Martocchia: 1. Receipt of a letter from Town Attorney Tasker indicating that the Department of Agriculture and Markets has approved the dog contract between the Village of Greenport and Town of Southold. and the Town Dog Wardens can commence enforcement in the Village of Greenport on October 1, 1977 . 2. At last weeks Board meeting the Town Clerk presented the Supervisor ' s . tentative budget to. the Town Board for review. The tentative budget indicated the tax increase would be about ll�. After review of the budget and reduction in appropriations, such as lighting fund reduction by $10, 000 , contingent account from $40, 000 to $30, 000, increased unexpended balances to being the tax increase down to 1.84 . Last years rate was 3 . 385 and this years proposed rate will be 3.403, a difference of 1. 84 . If the town did not have revenue sharing funds to work with, these reductions would not have been accomplished. It is impossible to hold down the i 324 �c7: is i °sit,;..: employee contracts, the PBA is a two year which specifies the 1978 salaries , the CSEA has a two year contract which specifies the 1978 salaries. The appointed and elected officials did not receive raises last year, therefore raises have been included for 1978 amounting to 12 to 15/0 over a period of what would amount to a three year period. Another factor causing the slight tax increase is the raise in insurance premiums. One policy along- tripled in premium. Fuel oil and gasoline for all town equipment has risen, electricity rates have increased. Copies of the budget will be made available for the public to take home by the end of this week. The budget hearing will be November 10th and its adoption will be some time after that date.---Mr. William Pell III asked how much new assessment and re- assessment since last year is the budget based on?---Supervisor Martocchia stated approximately $1, 700, 000. and that is a very tentative figure as stated by the Assessor 's Office. ---Mr. Pell stated in the Building Inspector ' s report of $600 000 for September, and one month last year of $900, 000 , if this were averaged out, the assessment raise should be over $9, 000.---Justice Demarest stated that is 100/ value, and not assessing value, but appraisal value. The Town ' s equalization -rate is around 12/ and if you take the appraisal value shown in the reports of the Building Inspector and take 12% of that and there was $10 000, 000 assessed valuation you would only pick up $1, 200, 000 in actual assessment. ---Supervisor Martocchia discussed the various exemptions and losses of assessment by fire and purchase of property by exempt organizations. ---Mr. Pell asked how much land went off the tax rolls in 1976?---Supervisor Martocchia said that figure would have to be gotten from the Board of Assessors. ---Mrs. Gladys esajko questioned the statement relative to no raises for town officials for three years .---Supervisor Martocchia stated there were no raises last year for appointed and elected officials. The Board makes a practice of asking for a raise on an election year, therefore there was no raise last year, there will be none in the 1979 budget, so the raise for' the 1979 budget covers a period of three years.---Mrs. Charles Hickey asked how the Board bases their figures?---Superviso'r Martocchia stated it is worked out so public officials receive approximately the same percentage as the contract employees. Nine years ago when he became Supervisor the salary was $18, 000.---Mr. Pell asked how Southold Town compares with the other towns?---Supervisor Martocchia stated" that on the east end perhaps he is the highest or one of the highest. He only has one job, that of Supervisor. In other town's the Supervisor has other jobs as well' as that of Supervisor. The 'Riverhead supervisor is also an attorney, the Easthampton supervisor gave up the job as he cannot make enough at it, on Shelter Island the supervisor also .runs a store. -- Mr. Pell asked, regardless of how many. other jobs a supervisor has, isn ' t the responsibility the same for each supervisor?---Supervisor Martocchia stated many other towns have a deputy supervisor which they utilize heavily, and he has a staff.. Presently the Deputy for Southold Town has been nonsalaried until Supervisor Martocchia became ill and it was only just to compensate him for working full time ,as Deputy Supervisor. Supervisor Martocchia stated he puts in 24 hours as Supervisor. After he leaves the office he tours the town and keeps an eye on all areas possible. He attends sometimes two and three civic association functions and meetings a day, including weekends. On motion of Councilman Rich, seconded by Justice Demarest, it was RESOLVED that a recess be called, and meeting be reconvened following a public hearing at 3 :30 P.M. relative to an application for a wetland permit. Vote of the BoardE Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest Justice Doyen. This resolution was declared duly adopted. (It was discovered the wetland hearing is scheduled for October 25th rather than October llth. ) Meeting reconvened at 3 :35 P.M. DOT 32--5., Supervisor Martocchia: 3 . Letter from the Department .of Labor, State of New York stating that as of January 1, 1978 all units of local government will be covered under the New York State Unemployment Insurance Law. They ask to be informed by January :lst whether the_ Town of Southold wishes to elect the benefit reimbursement or. the contribution method of financing their participation in the program.---Town Attorney Ta:sker explained that under the unemployment. a certain percentage. :of the . . payroll is paid as - an unemployment tax. Municipalities have an option. They can either do it, that way, or they can actually pay the amount of unemployment funds paid out to unemployed people. The Town of Southold is electing to take the latter course, to pay the unemployed person the amount the agency pays unemployed persons rather than a percentage of tax on the payroll. ---The question was asked how many unemployed the town would have?---Supervisor Martocchia stated that what could cause the most in payments would be school crossing guards. . It is necessary to work a certain amount of weeks before.- collecting unemployment, and school crossing guards come under the category. On motion of Justice Demarest, seconded by Councilman Rich_, it was RESOLVED that the New York State Department of Labor be notified that the Town of Southold elects to follow the Benefit Reimbursement Option method for financing, unemploymnet insurance. , Vote of the Town Board: Ayes : Supervisor Martocchia , Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Councilman Rich, seconded by Justice Suter, it was RESOLVED that the following audited bills be and hereby are orddred paid: General Fund bills in the amount. of $30,376.09; Highway Department-.bills:: in the amount of $40; 811. 18; .Fishers Island Ferry District bills in the amount of $48, 563. 19. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice- Suter, Justice- Demarest; Justice Doyen. This resolution was. declared..duly adopted. On motion ,of Justice=:iSu.t&.; seconded by Justice Demarest;. --itswas RESOLVED -.that this Town_ Board. does. hereby, prepare -and approve as the preliminary budget of this Town for the fiscal year beginning• . on the lst day of January 1978, , the. itemized - statement of estimated revenues and expenditures hereto attached and made part of this resolution, and..be it FURTHER RESOLVED that .such,.preliminary budget,,'shall be- filed , in the office of the Town Clerk where it shall be available for inspection by any interested person during office hours-, and be it FURTHER RESOLVED, that. the Town...Clerk be and ,she ,hereby. is...directed .. to cause sufficient copies , of said -preliminary . budget to be reproduced for public distribution, and be it FURHTER RESOLVED, that .this .Board shall meet at 3 :15 o' clock P.M. on the loth day of .November , 1977, for the purpose .of .holding_a .public hearing upon such preliminary budget, and that . after all persons attending said .hearing .shall have had an opportunity to be heard in favor of- or against the preliminary budget as compiled or for or against any item or items herein -contained, that said hearing be then adjourned and thereafter be reconvened at .8:00 o ' clock P.M. of said day for the same purposes, and be it FURTHER RESOLVED that this Board shall meet at 3 :30 o ' clock P.M. on t#e l0th , day of November, . 1977 , for the purpose of -holding a public hearing` on the intended use of Federal Revenue Sharing Funds, and that after all persons attending said hearing shall have had an. oppbrtunity to be heard in favor or against the intended use . of Revenue Sharing Funds, as compiled- or for or against any item, ot., items therein contained, that said.- hearing be then af.journbd and thereafter be , reconvened at 8 :15 o,'clock` P.M. of said,.day for the, same purposes, and be it . FURTHER RESOLVED -that the Town Clerk .give notice of such hearings in the manner provided in Section 108 of the Town Law -and that such notice be published in substantially the following form: - 26 OCT 1 1 1977 Sly NOTICE OF HEARING UPON PRELIMINARY BUDGET NOTICE IS HEREBY GIVEN that the preliminary- budget of the Town of Southold, Suffolk County, New York; for the fiscal year beginning January 1st, 1978, has been completed and filed in th6 office of the Town Clerk at Southold, New York, where is is available for inspection and where copies may be obtained by any interested person furing business hours. FURTHER NOTICE IS HEREBY GIVEN that the Town Board of the Town of- - Southold will meet and review said preliminary vudget and hold a public hearing thereon at the Southold. Town Hall, Main Road, Southold,- New York, in- said Town, at 3 : 15 o'clock P.M. and at 8:00 o'clock P.M. on the loth day- of November, 1977 , and that at such hearing any person may be heard in favor of or against the preliminary budget as compiled, or for or against any item or items therein contained. FURTHER NOTICE IS HEREBY GIVEN, pursuant to Section 108 of the Town Law, the following are proposed yearly salaries of' the members of the Town Board, the Town Clerk, and the Town Superintendent of highways, to wit:- Supervisor $29, 000. 00 Justices - 1 C$16, 000. 00 1 @$10, 000.00 $26, 000.00 Justice -1-Fishers Island $ 7, 500.00 Councilmen - 3 C$8, 500. 00 . $25, 500. 00 Town Clerk $16, 500. 00 Highway Superintendent $22, 300. 00 FURTHER NOTICE IS HEREBY GIVEN, that pursuant to the provisions of the Federal Revenue Sharing Law, a public hearing will be held by the Town Board of the Town of Southold on the intended use of Federal Revenue Sharing Funds for the fiscal year beginning on January 1, 1978, which said hearing will be held at 3 :30 o 'clock P.M. and 8 :15 o 'clock on the loth day of November, 1977 at the Southold Town Hall, Main Road, Southold, New York. At such hearing, citizens if the commuhity wikl be given the opportunity to provide written and oral comments on the entire town budget and the relationship of Federal Revenue Sharing Funds to the entire town budget. The intended use of Federal Revenue Sharing Funds as proposed and- a summary of the entire proposed town-budget is as follows :- FRS PROPOSED USE BUDGET Revenue Unobligated Funds on hand--------------------------------- $ 2 , 000. 00 Anticipated Revenue - 1978----------==-------------------- $ 136, 000. 00 Expenditures 1978 Police Equipment---------------------------------------- -$ 35, 000. 00 Libraries------------------------------------------------- 10, 000. 00 Recreation--=--------------------------------------------- 10, 000.00 Bulkheading------------------------------------------------ 10, 000.00 Land Acquisition------------------------------------------ 23, 000.00 Capital FundjCompactor & Waste Disposal) ------------------ 50, 000.00 Total----------$ 138, 000. 00 SUMMARY OF TOWN BUDGET - 1978 Less Fund Appropriations E � U e ended Amqunt_ to be alapnce Raised by Tax General $ 911, 094. 90 $197, 900. 00 $ . 0 General Outside Village $1, 176 , 650.00 $12.1,, 700. 00 $110, 000. 00 $944, 950. 00 Highway: Repairs and Improvements $ 570, 000. 00 $ 25, 306. 50 $ 44, 000. 00 $500, 693. 50 Bridges . $ 2, 518.44 $ S, 518.44 -0- Machinery $ 183 , 100. 00 $ 7 , 000. 00 $ 40, 000. 00 $136, 100. 00 Snow and Misc. '$ 174, 716. 00 $ 3 , 000. 00 $ 20, 000. 00 $151, 716. 00 Federal Revenue Sharing $ 138, 000. 00 $136, 000. 00 $ 2 , 000. 00 -0- Debt ServiceFund ($20, 688.90) - included in General (above) -0- 3 OCT '1`1 19iT By Order of the TOWN BOARD of the TOWN OF SOUTHOLD, N.Y. By: JUDITH. T. TERRY, Town Clerk DATED: October 11, 1977 Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. TOWN BUDGET FOR 1978 TOWN OF SOUTHOLD in COUNTY OF SUFFOLK Villages Within or Partly Within Town--- VILLAGE OF GREENPORT LESS LESS ESTIMATED UNEXPENDED AMOUNT TO BE CODE FUND APPROPRIATIONS REVENUES BALANCE. . RAISED 'BY TAX A GENERAL $911, 094. 90 $197, 900. 00 $170, 000. 00 $543, 194. 90 B General Outside Village , $1, 176,650. 00 $121, 700. 00 . � -$.110, 000. 00 $944,,950. 00 Highway: DR Repairs and Improvements. $570, 000. 00 $ 23 , 306. 50 $ 44, 000. 00 $500, 693. 50 DB , , .Bridges $ 2, 518.44 $ 2 , 518.44 -0- DM Machinery $183 , 100. 00 $ 7, 000. 00 $ 40, 000 ' 00 , :_$.136, 100 . 00 DS Snow and Misc. $174, 716. 00 $ 3, 000. 0,0 $ :20;.000. 00 $151,.716. 00 CF Federal Revenue Sharing $ 138, 000. 00 $136, 000. 00 $ 2 , 000. 00 -0- V Debt Service Fund ($20, 688. 90) . included in General (A) S SPECIAL DISTRICTS Fishers Island Ferry Dist. $502 , 900. 00 $327, 200. 00 $50, 000. 00 $125, 700. 00 Greenport E-W Fire$33 , 165. 00 $350. 00 $32 , 815. 00 West Greenport Water District $24, 500. 00 $24, 500. 00 Orient Mosquito District $ 6 , 500. 00 $ 6, 500. 00 Fishers Island Garbage District $60,400. 00 $ 6, 000. 00 $54, 400. 00 TOTALS .$3, 783. 544. 34 $818, 106. 50 $444, 868.44 $2 , 520, 669.40 SPECIAL DISTRICTS (cont. ) Fire Districts Estimated Estimated Balance Amount to be Expenditure Aid or Revenue Raised by Tax Orient Fire $32 , 000. 00 $1, 125. 00 $32 , 000. 00 East Marion Fire $30, 125. 00 $1, 125. 00 29, 000..00 Southold Fire $152 , 000. 00 $152, 000,,'00 Cutchogue Fire $121, 035 .00 $1, 730. 00 $119, 305. 00 Mattituck Fire $71, 300. 00 $71, 300. 00 Fishers Island Fire $57 ,-035._00. $5, 035 . 00 'A52, 000. 00 Park Districts Orient-East Marion Park Dist. 7, 650. 00 7, 650. 00 Southold Park District 33 , 500. 00 33 , 500. 00 Cutchogue-New Suffolk Park Dist. 23, 7.00. 00 5, 006. 26 .18, 6.93. 74 Mattituck Park District 57 , 800. 00 *57, 800,. 00 `328 Ocr° r i i 7 `GENERAL' FUND APPROPRIATIONS GENERAL GOVERNMENT SUPPORT ACTUAL BUDGET BUDGET LAST THIS YEAR OFFICERS PRE- YEAR AS TENTATIVE LIMINARY AMENDED . BUDGET BUDGET ACCOUNTS CODE 1976 .1977 1978 1978 TOWN BOARD Personal Services A1010. 1 16; 00 .' 32 ' 16, 000. 00 25, 500. 00 25, 500. 00 Contractual Exp. --A1010.4 3 ; 101. 19 - : 3, 000.'00 ­3,'700r00 3, 700. 00 JUSTICES Personal Services A1110. 1 46, 685.78 47, 000. 00 46, 100. 00 46 , 100. 00 Equipment A1110. 2 500. 00 500. 00 500. 00 Contractual Exp. A1110.4 5 , 043 . 15 6 , 000. 00 5, 500. 00 5, 500. 00 SUPERVISOR Personal Services A1220. 1 51, 594.06 52, 200. 00 57, 000.00 57 , 000.00 Equipment A1220. 1 355.44 400. 00 1, 500. 00 1, 500. 00 Contractual Exp. A1220.4 5,, 822.44 6 , 300. 00 5, 000. 00 . 5, 000.00 INDEPENDENT AUDITING AND ACCOUNTING Contractual Exp. A13ZO.4 1, 400. 00 1, 800 .00 2 , 300. 00 2 , 300.00 TAX 'COLLECTION Personal Services A1330. 1 16 , 516 .51 18, 000. 00 19, 100 .00 19, 100.00 Equipment A1330.2 3 , 600. 00 . 1, 000.00 ' 1, 000. 00 Contractual Exp. A1330.4 11, 002 .40 13 , 000. 00 12 , 500.00 12 ;500. 00 ASSESSORS - Personal Services A1355 . 1 61, 173 . 29 62, 750. 00 76, 500. 00 76, 500.00 Equipment A1355 . 2 1, 000. 00 1; 000.00, Contractual Exp. A1355 .4 3, 155. 13 4, 600'. 00 4, 000. 00 - 4, 000. 00 - TOWN CLERK R&rsbn41 Services A1410. 1 19, 500. 00 21, 000.00 24, 800. 00 24.,800.00. Equipment A1410. 2 500. 00 1, 000. 00 1, 000.00 Contractual Exp. A1410.4 3, 768. 51 4, 000. 00 4, 000.00 4, 000.00 ATTORNEY Personal Services 'A1420. 1 14, 499.84 116, 500. 00 18, 000. 00 18, 000. 00 Contractual Exp. A1420.4 10, 759.80 10, 000. 00 14, 000. 00. 14, 000.00 ENGINEER Contractual Exp. A1440.4 1, 384. 90 4, 500. 00 4, 500. 00 - 4, 500. 00 ELECTIONS Contractual Exp. A1450.4 165. 00 PUBLIC ,WORKS ADMINSTRATION Personal Services A1490. 1 2 , 395 .68 3, 000. 00 3, 000.00 3 , 000. 00 BUILDINGS Personal Services Al_620. 1 10, 053 . 12 12 , 000. 00 . 11, 000..00 , 111,.000..00 Contractual Exp. A1620.4 34, 901. 95 42 , 000.00 46, 000. 00 46, 000. 00 CENTRAL -DATA, PROCESSING Contractual Exp. A1680.4 9, 248. 98 11, 000. 00 12, 000. 00 12, 000.00 SPECIAL ITEMS Unallocated Ins. A1910.4 19, 975 . 00 17 , 000'. 00 40, 000. 00 40, 000. 00 Municipal 'Assn.DueR1920..4 400.00 400. 00 400. 00 400d00 J[idg6ftlbhlf!� Ari.d' CiAirns A1930.4 10, 000. 00 Contingent Acct. A1990.4 6 ;500.-.00 _ -30, 000. 00 40, 000. 00 30, 000. 00 PUBLIC SAFETY TRAFFIC CONTROL Contractual Exp. A3310.4 450. 30 1, 500. 0.0 1,, 500. 00 Total A3310. 0 2 , 209. 17 CONTROL OF ANIMALS = DOG WARDEN Personal Services -A3510. 1 10, 699. 52 15 , 000.00 16,800.00 16 ,800'. 00 Equipment A3510. 2 500. 00 500. 00 500. 00 Contractual Exp. A3510.4 5 , 792 . 14 7 , 000. 00 7 , 000. 00 7 , 000. 00 OCT 3119 BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET ACCOUNTS CODE 1976 1977 1978 1978 EXAMINING BOARDS Coiatr-ad-tual]=Exp; A3610.4 626.40 800.00 1, 500.00 -1, 500. 00 CIVIL DEFENSE Egdipment A3640. 2 200. 00 200. 00 200.00 Contractual Exp. A3640.4 316.94 600. 00 600. 00- 600.00 SCHOOL ATTENDANCE OFFICER A3660. 1 1, 200. 00 1, 200.00 1, 200. 00 1, 200.00 STREET LIGHTING Contractual Exp. A5182.4 69, 518. 81 75 , 000. 00- 75, 000. 00 65, 000.00 AIRPORT Contractual Exp,: A5610.4 1, 186. 29 1, 500. 00 1, 500. 00 1, 500.00 OFF STREET PARKING Personal Services A5650. 1 3,495.00 6, 000. 00 5 , 500. 00 5, 500.00 Contractual Exp. A5650.4 200.00 2, 000. 00 1, 500. 00 1, 500. 00 ECONOMIC ASSISTANCE AND OPPORTUNITY SOCIAL SERVICES HOME RELIEF Contractual Exp. A6140.4 231. 83 PUBLICITY Contractual Exp. A6410.4 3, 000. 00 3, 100. 00 3, 000. 00 3 , 000. 00 VETERANS SERVICES Contractual Exp. A6510.4 2 ,000.00 1, 200.00 1, 200.00 1, 200.00 CULTURE - RECREATION RECREATION ADMINISTRATION Contractual Exp. A7020.4 11,450.00 12, 000.00 12, 000.00 . - 12., 000:00 PARKS Personal Services A7110. 1 3, 587.50 61000. 00 6 , 000.00 6 , 000. 00 Equipment A7110.2 900.00 900.00 900.00 Contractual Exp. A7110.4 3, 574.42 3, 000. 00 4, 000.'00 4, 000. 00 RECREATION CENTERS Contractual Exp. A7140.4 2, 588.82 BEACH AND POOL Personal Services A7180. 1 32, 168. 58 33, 000. 00 28, 000-.00 28., 000.00 Equipment A7180. 2 2, 000. 00 2, 000.00 2, 000. 00 Contractual Exp. A7180.4 24, 318. 70 10, 000. 00 15, 000.00 15, 000.00 MARINA AND DOCKS Contractual Exp. A7230.4 3, 882. 17 - JOINT YOUTH �PROJECT Contractual Exp. A7320.4 4, 000. 00 6, 000.00 6, 000. 00 LIBRARY Contractual Expo A7410.4 3 , 500. 00 3 , 500. 00 3 , 500. 00 3, 500.00 HISTORIAN. Personal Services A7510. 1 1, 800. 00 2, 000. 00 2, 000. 00 2, 000.00 Contractual Exp. A7510.4 5, 843.84 5, 500. 00 5.1-500.00 5, 500. 00 CELEBRATIONS Contractual Exp. A7550.4 6, 730.61 500. 00 500.00 -. .500.00 PROGRAMS -FOR AGING Contractual Exp. A7610.4 676.84 500. 00 500. 00 500. 00 ADULT RECREATION - Contractual Exp. A7620.4 4, 922 . 00 5 , 000. 00 5, 000. 00 5, 000. 00 HOME AND COMMUNITY SERVICES PLANNING Contractual Exp. A8020.4 2 , 972.45 330 BUDGET BUDGET PRE- ACTUAL THIS YEAR OFFICERS LIMINARY LAST AS TENTATIVE BUDGET YEAR AMENDED BUDGET 1978 ACCOUNTS . . CODE 1976 . . 1977 . ... 1978 ENVIRONMENTAL CONTROL Personal Services A8090 . 1 8, 599. 20 8, 600. 00 10,400. 00 10,400. 00 Equipment A8090 . 2 100. 00 '- 1.0-0..0'0;- Contractual Exp.A8090.4 3 , 696.85 1, 000.00 800. 00 800.' 0.01- REFUSE AND GARBAGE Personal Services A8160. 1 ' 46, 973 .27 50, 000600 53, 000. 00 53 , 0.00. 00 Contractual Exp. A8160.4 16, 668. 51 18, 000. 00 18, 000.00 18, 0010.00 INLAND WATERWAYS Contractual ExpA8510.4 51. 51 1, 000. 00 800. 00 800.:00" : SHELLFISH REFUNDING Contractual Exp. A8530.4 4, 942. 17 1, 500. 00 1, 500. 00 1., 500. 00 DRAINAGE Contractual Exp.' A8540.4 60. 00 500.00 500. 00 500. 00 SHADE TREES Contractual Exp. A8560.4 600. 00 CEMETERIES Contractual Exp. A8810.4 38.80 6 .00 6. 00 6. 00 UNDISTRIBUTED EMPLOYEE BENEFITS State Retirement A9010.8 43,491. 00 47 , 000.00 53, 000. 00 53000. 00 Social Security A9030.8 19, 130.68 ''2'1,'000. 00 21, 000.00 21-, 000. 00 Workmens Comp.A9040.8 3 , 774. 17 6, 000. 00 61'000: 00 ' ' '6';000.00• Hospital and Medical Ins. A9060 .8 20, 597 . 68 26, 000. 00 26, 000. 00 26, 000. 00• TOTAL GENERAL FUND APPROPRIATIONS A9900.0 818, 624. 28 842, 095.68 931, 094. 90 - 911, 094. 90 LOCAL SOURCES OTHER TAX ITEMS Interest and. Penalties on Real Property Taxes A1090 7, 175. 16 5 ; 000. 00 7 , 000.00 7 , 000. 00 DEPARTMENTAL INCOME Clerk Fees A125.5 5 , 528.60 3, 200. 00 3 , 200. 00 3, 200.00 Airport Fees and Rentals A1770 298 .88 200. 00 200.00 200.00. Park and Recre- ation Charges - A2001 6, 013. 30 6, 000. 00 6, 500. 00 , 6., 500.0b Recreation Concessions A2012 500.00 500.00 500. 00 500. 00 USE OF MONEY AND PROPERTY Interest and Earnings A2401 20, 864. 18 12, 000. 00 13 , 000.00 13, 000. 00 LICENSES AND PERMITS r3Bas iness and Occupational Lic. A2501 35. 00 Bingo License A2540 2 , 074. 52 1,800. 00 1, 800. 00 1, 800. 00 Dog License Fund ApportionmentA2544 3 , 988. 91 3 , 800. 00 '3; 80'0.00 3 , 800.00 Permits, Other A2590 2 , 744. 60 1, 500. 00 1, 500. 00 1, 500. 00 BUDGET BUDGET ACTUAL THIS YEAR OFFICERS ACC P1977 33 LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET ACCOUNTS CODE 1976 1977 1978 1978 FINES 'AND FORFEITURES Fines and Forfetied Bail A2610 11, 306. 00 7 , 500. 00 7, 500. 00 7, 500. 00 SALES OF PROPERTY AND COMPENSATION FOR LOSS Sales of . Scrap and Excess Materials A2650 4, 738. 75 4, 000. 00 4, 000. 00 4, 000. 00 INSURANCE RECOVERIES A2680 $00. 00 . 500. 00 500;.00 MISCELLANEOUS Refunds of Prior Years Expenses A2701 8, 131. 00 OTHER UNCLASSIFIED REVENUES (SPECIFY) Soc. Sec.Refund A2770 859.44 Nutrition Refunds A2770 2 , 108. 39 STATE AID Per. Capita A3001 142 , 247 .00 95, 000.00 95 , 000.00 95, 000. 00 Mortgage Tax A3005 73 , 183 .89 50, 000. 00 50, 000.00 50, 0.00. 00 Loss of- Railroad Tax Revenue A3007 2, 595 . 54 2 ,400. 00 2,400. 00 2 ,400. 00 Shellfish A3950 1, 000. 00 1, 000. 00 1, 000.00 FEDERAL AID Total Estimated Revenues-General Fund A5000 29, 436. 16 194,435 .00 197 , 900. 00 197 ..900. 00 ESTIMATED UNEXPENDED BALANCE Estimated General - Fund Unexpended Balance 150, 000.00 17.0, 000.00 GENERAL FUND APPROPRIATIONS - TOWN OUTSIDE VILLAGE GENERAL GOVERNMENT SUPPORT SPECIAL ITEMS Unallooated Ins. B1910.4 13, 966. 10 .:.._ , - 23, 000. 00 32 , 000. 00 32, 000. 00 Contingent Acct. B1990.4 10, 000. 00 10, 000 . 00 10, 000. 00 PUBLIC SAFETY POLICE Personal ServicesB3120. 1 557 , 516 . 23 605,400. 00 625, 000.00 625 , 000. 00 Contractual Exp. B3120.4 80, 932.67 90, 000.00 95, 000.00 195, 000. 00 SAFETY INSPECTION Personal Services B3620. 1 39, 763. 00 42 , 000. 00 45, 000.00 45 , .000. 00 Equipment B3620. 2 500 . 00 500. 00 500.00 Contractual Exp. B3620.4 4, 062 . 36 4., 000. 00 4, 000. 00 4, 000. 00 HEALTH BAY CONSTABLE Personal Services B3130. 1 12, 246.66 13 , 000. 00 14,400. 00 14,,.400. 00 Equipment B3130. 2 - 1, 555 . 05 2 , 000. 00 2 , 000. 00. 2, 000. 00 Contractual Exp. B3130.4 9, 646. 21 9, 000. 00 9, 000.00 9.1000. 00 REGISTRAR OF VITAL STATISTICS Personal Services B4020. 1 2 ,499.84 3 , 000. 00 3 , 000.00 3 , 000. 00 Equipment B4020. 2 39.40 Contractual Exp. B4020.4 250. 00 250. 00 250. 00 332 :®cT 1 '197T HOME AND COMMUNITY SERVICES BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY YEAR AMENDED BUDGET BUDGET ACCOUNTS CODE 1976 1977 1978 1978 ZONING Personal Services B8010. 1 17, 748., 12 12 , 200. 00 20, 000. 00 20,'000. 00 Contractual Exp. B8010.4 2, 648. 72 4, 000. 00 3, 500. 00' 3, 500. 00 PLANNING Personal Services B8020. 1 .21, 268.08 23 , 100. 00 25, 000. 00 25, 000. 00 Equipment B8020. 2 600. 00 600. 00 600.-00 Contractual Exp. B8020.4 3, 855. 04 6, 000. 00 6, 000. 00 6, 000.-00 ' UNDISTRIBUTED EMPLOYEE BENEFITS State Retirement B9010.8 30, 987. 00 35, 000. 00 34, 000. 00 34, 000..00 Fire and Police Retirement B9015.8 140, 010. 00 150, 000. 00 175 , 000..00 175, 000. 00 Social Security B9030.8 33, 899.48 37 , 500. 00 30, 000. 00 30, 000. 00 Workmens Comp. B9040.8 6, 631. 29 11, 000. 00 11, 000 . 00 1'1, 000.. 00 Life Insurance B9045.8 1, 308. 16 1,400. 00 1,400. 00 1,400. 00 Hospital and Medical Insurance B9060. 8 24, 362.84 30, 000. 00 30, 000. 00 30,,000. 00 ToAaal General Fund - Town Outside Village - Appropriations B9900. 0$1, 004, 946.. 25 $1, 118, 950. 00 $1, 176, 650. 00$1, 176, 650. LOCAL SOURCES POLICE FEES B1520 1, 184. 50 1, 000.00 1, 000. 00 1., 000.00 HEALTH FEES B1601 1, 133. 50 1, 100. 00 1, 100. 00 1, 100. 00 ZONING FEES B2110 34,462. 11 18, 000. 00 20, 000. 00 20, 000. 00 PLANNING BOARD FEES B2115 17 , 685. 00 . - 6,,.000.00 14, 000. 00 14, 000. 00 INTEREST AND EARNINGS B2401 20, 864.20 12, 000. 00 13, 000. 00 13, 000. 00 CABLE FRANCHISE B2770 4, 095. 15 4, 000. 00 8, 000. 00 8, 000. 00 INSURANCE REFUNDS B2770 2 , 688.83 SALE JUNK CARS 151. 00 USE-POLICE RADIO 13, 500.00 9, 000.00 . 9, 000. 00 9, 000. 00 STATE AID PER CAPITA B3001 70, 014. 00 55 , 000. 00- . , ._.55, 000. 00 55, 000. 00 NAVIGATION AID 1 1, 000. 00 600. 00 600. 00 FEDERAL AID POLICE FRINGE BENEFITS 12, 137. 94 HURRICANE BELLE 6, 835. 30 TOTAL, ESTIMATED REVENUES.-GENERAL FUND - TOWN OUTSIDE: VILLAGES B5000 186, 190. 57 ,107, 100. 00 121, 700.00 121, 700.00 ESTIMATED UNE�'PENDED BALANCE Estimated Unex,) pended Balance - General Fund - Town Outside Villages 80, 000. 00 110, 000. 00 333 . .. HIGHWAY .FUND APPROPRIATIONS .REPAIRS AND IMPROVEMENTS ('ITEM,-,I) BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE. LIMINARY YEAR AMENDED BUDGET BUDGET ACCOUNTS CODE 1976 .1977 1978 1978 GENERAL REPAIRS Personal Services DR5110. 1 M5, 955. 69 5 , 946. 04 $319, 000.00 $300, 000. 00 $300, 000. 00 Contractual Exp. DR5110.4 133, 000. 00 167, 000.00 167 , 000.00 UNDISTRIBUTED EMPLOYEE BENEFITS State Retirement DR9010.8 $34, 125.00 $.38, 500.00 $54, 000. 00 $54, 000. 00 Social Security DR9030. 8 $14, 831. 63 $19, 000- 00 $20, 000.00 $20, 000. 00 Workmens Comp. . DR9040 .8 $5 , 937 . 50 , $9, 000. 00 $9, 500. 00 $9, 500. 00 Hospital and Medical Ins. DR9060.8 $16, 214. 07 $22, 000.00 $19, 500. 00 $19, 500. 00 Total Employee Benefits DR9199.0 $71, 108. 20 $88, 500, 00 $103, 000-00 $103, 000. 00 Total Appropriations DR9900. 0 $443, 009. 93 $540, 500.00 $570, 000. 00 $570, 000. 00 HIGHWAY FUND APPROPRIATIONS BXI:DGES (ITEM 2) BRIDGES Contractual Exp. DB5120.4 $2 , 518.44 $2, 518.44 $2, 518.44 Toaal Appro- priations DB9900. 0 $2 , 518.44 $2; 518.44 $2 , 5,18.44 HIGHWAY FUND APPROPRIATIONS MACHINERY (ITEM 3) MACHINERY Personal Services DM5130. 1 $48, 817. 34 $55, 000. 00 $57 , 000.00 $57, 000. 00 Equipment DM5130. 2 $30, 644.47 $45 , 000.00 $45 , 000. 00 $45, 000. 00 Contractual Exp. DM5130.4 $49,4.12.66 $521800.00 $60, 000. 00 $60, 000. 00 UNDISTRIBUTED EMPLOYEE BENEFITS State Retirement DM9010.8 $7 , 500. 00 $10,400. 00 $11, 800. 00 $11, 800. 00 Social Security DM9030. 8 $2 , 811.43 $3 , 300. 00 $3 , 500.00 $3, 500.00 Workmens Comp. DM9040.8 $1, 191. 09 $2 ,200. 00 $2 , 200. 00 $.2, 200.00 Hospital amd Medical Ins. DM9060.8 $3 , 089. 98 $4, 100 . 00 $3, 600. 00 $3 , 600. 0G Total Employee Benefits DM9199. 0 ; $14,592 . 50 $20, 000.00 $21, 100.00 $21, 100. 00 Tot a 1,-:Appro- priations DM9900. 0 $143,466. 97 $172 , 800. 00 $183, 100.00 $183., 100. 00 HIGHWAY FUND APPROPRIATIONS SNOW AND MISCELLANEOUS (ITEM 4) MISCELLANEOUS (BRUSH AND WEEDS) Personal Services DS5140. 1 $55, 155. 04 $63, 000®00 $66, 316. 00 $.66,316. 00 Contractual Exp. DS5140.4 $12,811. 57 $15, 000.00 $20, 000. 00 $20, 000. 00 SNOW REMOVAL(TOWN HIGHWAYS) Personal Services DS5142 . 1 $41, 258.61 $45 , 000. 00 $45, 000. 00 $45, 000. 00 Contractual Exp. DS5142_4 $2Z, 102. 30 $19, 000. 00 $21, 000.00 $21, 000. 00 P w"'ti 133- 4 OCT 1.11977 BUDGET BUDGET ACTUAL: . THIS YEAR OFFICERS PRE- . LAST AS TENTATIVE LI'MINARY YEAR AMENDED BUDGET BUDGET ACCOUNTS CODE 1976 1977 1978 1978 UNDISTRIBUTED EMPLOYEE BENEFITS State Retirement DS9010.8 $16, 000.00 $18, 000. 00 $8, 600. 00 $8,600. 00 Social Security DS9030.8 $4, 275. 54 $5, 800. 00' $6,800. 00 $6, 800. 00 Workmens Comp. DS9040.8 $1, 895.43 $3, 000. 00 $3, 500. 00 $3, 500. 00 Hospital and Medical Ins: DS9060. 8 $2 , 254. 39 $5, 500. 00 �3, 500. 00 . $3, 500. 00 Total Empldyee Benefits DS9199. 0 $24,425. 36 ., . $23 , 300. 00 $22 ,400. 00 $22 ,400. 00 Total Approp- riations DS9900. 0 - $155,.752.82 $174, 300. 00 . $174, 716. 00 $174, 716.. 00 HIGHWAY FUNDS-, ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE -. REPAIRS AND IMPROVEMENTS . (ITEM 1) LOCAL SOURCES Interes t. and Earnings DR2401 $12, 801.31 $9, 000. 00 $11, 000.00 . $11, 000. 00 Insurance Refund DR2680 974. 06 1, 000. 00 1, 000. 00 Town Repairs DR2770 1, 737. 38 1, 000. 00 STATE AID Mileage and Valuation Aid DR3507 $13 ,421. 25 . $13, 279. 50 $13 , 306. 50 $13, 306. 50 FEDERAL AID Hurricane Belle $30,464. 70 Ref m d =CL&xer�t.L� DR5001 84.85 Total Estimated Revenues $59,483..55 $.23, 2.79-. 50 $25, 306. 50 $25, 306. 50 Total Estimated Unexpended Balance $44, 000. 00 $44, 000. 00 ' HIGHWAY FUNDS - ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BRIDGES (ITEM 2 ) BALANCE Total Estimated Unexpended Balance $2 , 518.44 $2 , 518.44 $2, 518.44 $2, 518.44 HIGHWAY FUNDS-ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE MACHINERY (ITEM 3 ) LOCAL SOURCES Interest and Earnings DM2401 $4, 267 . 07 $.3, 000. 00 . $3, 000. 00 $3, 000. 00 Insurance 'Re,c. DM2680 444, 31 Town Repairs DM2770 ' $12 , 051. 01 $4, 000. 00 $4, 000. 00 $4, 000. 00 FEDERAL AID Refund Current Year DM5001 $72. 00 Total Estimated Revenues $16, 834. 39 $7, 000. 00 $7, 00.0. 00 $7, 000 :00 Total Estimated Unexpended Balance $40,.000..00 $40, Q00.�00 HIGHWAY FUNDS-ESTIMATED REVENUES AND ESTIMATED ENEXPENDED� BALANCE SNOW AND MISCELLANEOUS (ITEM 4) OCT I 1 99M 335. ACTUAL BUDGET BUDGET LAST.' THIS YEAR OFFICERS PRE- YEAR AS TENTATIVE LIMINARY ACCOUNTS CODE 1976 AMENDED BUDGET BUDGET 1977 1978 1978P LOCAL SOURCES ' Interest and Earnings DS2401 $4, 267 . 07 $3 , 000. 00 $3., 000. 00 $3 , 000. 00. Sale of Scrap DS2650 20. 00 Total ,Estimated o Revenues $4, 287. 07 $3, 000. 00 $3, 000. 00 $3, 000. 00 Total Estimated Unexpended Balance $20,000.00 $20, 000.00 FEDERAL REVENUE'-SHA'RING "FUND APPROPRIATIONS POLICE Personal Services. CF . 1 $59, 697. 77 $18, 588. 15 Equipment CF .2 24,650.40 30, 000. 00 35, 000. 00 35, 000. 00 Youth $2, 000. 00 St. Lighting $15, 000. 00 CF9501. 9 $17, 000. 00 Highway Machinery CF 02. 9 $25, 000. 00 Town Hall CF 03. 9 $313, 493.81 $101, 411.85 Microfilming CF 04. 9 $1,422. 00 Dog Pound CF 05. 9 $2, 735.69 Libraries CF 06. 9 $5, 000. 00 10, 000. 00 10, 000. 00 Recreation Admin. CF 07. 9 10, 000. 00 10, 000. 00 Bulkheading CF 08. 9 10, 000. 00 10, 000. 00 Land Acquisition CF 09..9 23, 000. 00 23, 000. 00 Compactor CF10. 9 501000. 00 50, 000. 00 Total , Appropriations $426, 999.67 $172, 000. 00 $138,000. 00 $138, 000.00 ESTIMATED REVENUES AND ESTIMATED UNEXPENDED BALANCE Interest and.-. Earnings CF2401 $18, 592. 77 $1, 000. 00 $1, 000: 00 $1, 000. 00 Federal Revenue Sharing CF4001 $135, 333. 00 $135 , 000. 00 $135, 000. 00 $l35 , 000.01 Total Estimated Revenues $136, 000. 00 $136, 000. 00 Estimated Unexpended Balance $3 , 600. 00 $2, 000. 00 $2 , 000. 00 DEBT SERVICE FUND APPROPRIATIONS DEBT SERVICE PRINCIPAL Statutory Bonds V9720. 6 $6, 960. 00 $6, 960.00 Bon aa Anticipation Notes V9730.6 $34, 700. 00 $10, 000. 00 $19, 000. 00 $19, 000. 00 INTEREST Statutot.y Bonds V9720. 7 $459. 36 $229.68 Bond Anticipation Notes V9730. 7 $1, 975. 75 $3 , 750. 00 $1, 668.90 1, 688. 90 Total Appropriations V9900. 0 $44, 095. 11 $20, 939.68 $20, 688. 90 $20,688. 90 336 '° 1977' � ocT�.,, ;1:i WATER DISTRICT APPROPRIATIONS BUDGET BUDGET ACTUAL THIS YEAR OFFICERS PRE- LAST AS TENTATIVE LIMINARY 'YEAR AMENDED BUDGET BUDGET ACCOUNTS CODE 1976. 1977 1978 1978 ADMINISTRATION Contractual Exp. SW8310.4 $24, 500. 00 $24, 500. 00 $24, 500. 00 $24, 500. 00 Total Water Dist. Appropriations SW9900. 0 $24, 500. 00 $24, 500. 00 $24, 500. 00 $24,.500. EAST-WEST FIRE PROTECTION DISTRICT APPROPRIATIONS FIRE PROTECTION DISTRICT Total $26, 840. 00 $30, 100.00 $33 , 165.. 0.0 $33 , 1.65. 00 UNEXPENDED BALANCE ESTIMATED FIRE PROTECTION DIST. UNEXPENDED BALANCE $700. 00 $350. 00 $350. 00 FISHERS° ISLAND_ FERRY DISTRICT OPERATING BUDGET FOR THE PERIOD JANUARY 1, 1978 - DECEMBER 31, 1978 RECEIPTS Operation of Ferry $300,000. Charters 5 , 000. Interest 1, 500. Theatre 7 , 000. Airport 3 , 700. U.S . Mail 10 , 000. Unexpended Balance 50, 000. TOTAL RECEIPTS $377, 200. DISBURSEMENTS Operation Ferry $232 , 000. Payrolls 35, 000. Office Expenses 4, 000. Commissioner Fees 2 , 500. Accounting 3 , 000. Airport 6, 000. Theatre 7 , 000. U.S . Mail 2 ,400. Insurance 45, 000. Bonded Indebtedness .New Ferry 35, 000. Pr6perty Tax New .London 3, 000. Attorney Fees 11000. Repairs Ferry 23 , 000. Expenses 'Acquisition New Ferry 24, 000. Insurance Claims 11000. Repairs - Docks & Bldgs. 60, 000. Social Security 2 , 500. Hospitalization . 2 , 000. New' York State Retirement 4, 500. Refrigerated Truck 10, 000. 4, 502, 900 Tax Levy $125, 700. OCr: 14 1977 337 .OPERATION FERRIES Contract - M/V Olinda & New Ferry $175, 000. Extra Trips 14, 000. Fuel 30, 000. Lubricants 1, 300. Raft Inspections 1, 700. Maintenance by Operator : Painting, Radars, Electrical, Plumbing, , Heating and Machinery 10, 000. TOTAL $232 , 300. REPAIRS FERRIES Haul Outs 17, 000. Overhall Port Engine - Olinda 6, 000. TOTAL $23, 000. EXPENSES NRW FERRY Inspection - Construction 3, 000. Life Rafts 11, 000. Spare , Shaf is & Wheels 10, 000. TOTAL $24, 000. REPAIRS - DOCKS & BUILDINGS New London Repairs, Renovations 55 , 000. Engineering 5, 000. TOTAL $60, 000. SCHEDULE OF SALARIES OF ELECTED TOWN OFFICERS (ARTICLE 8 OF THE TOWN LAW) OFFICER SALARY Town Supervisor $29, 000. 00 Superintendent of Highways 22, 300. 00 Town Clerk 16 , 500. 00 Justices 1 10, 000. 00 26, 000. 00 Justice Fishers Island 7 , 500. 00 3 Councilmen 25., 500.00 . Supervisor Martocchia : 4. Receipt of a letter from Mary Targonski, Southold relative to a flooding problem on Hobart Road from Main Road. The situation has' been studied, and land on Route 25 seems to be creating the problem on Hobart Road. An appraisal has been made of two pieces of property which the Board feels might be used for drainage and they will study that appraisal to determine what can be done. On motion of Councilman Rich, seconded.. by Justice Demarest, WHEREAS, the Town of Southold has requested the County of Suffolk to dismantle two unidentified sunken hulls in Budds Pond, Town of Southold, and WHEREAS, the County of Suffolk proposes having its contractor do said dismantling, in the Town of Southold at a nominal cost to the Town of Southold, and WHEREAS, in order. to .accomplish .said dismantling, plans, specifications, agreements and other documents must be executed on behalf of the Town of Southold, now, therefore, be it RESOLVED, that Supervisor Albert M. Martocchia b& and he hereby is authorized to execute on behalf of the Town of Southold, all necessary plans and specifications, disposal area agreements, assurances to the County of Suffolk, license and/or permit applications to Federaland State Agencies and all other documents that, may be. requir.ed .to accomplish said dredging work. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, justice Doyen. This resolution was declared duly adopted. 3� OCT 11 1977 �r On motion of Justice Doyen, seconded by Councilman Rich- it .was. . .- ., RESILVED that the resignation of Gordon Ahman, Commissioner of the Fishers Island Garbage District be and hereby is accepted: Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, LTustice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On-motion of Justice Doyen seconded by Justice Suter, it was RESOLVED that Kenneth E. Edwards , Fishers Islmd, New York, be and he hereby is appointed Commissioner of the Fishers Island Garbage District. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest , Justice Doyen. 1. = This resolution was declared duly adopted. On motion of .Justice Suter, seconded by Justice Demarest , it was RESOLVED that the passbook in the amounht cf $13 , 000. 00 in the name of Lefferts P. Edson, being held as a bond for road and improvements at the subdivision "Highwood at Bayview" be and hereby -is. released .- . - upon recommendation of the Highway Superintendent and Town Engineer Bage. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter-,. Justice Demarest, Justice Doyen This resolution was declared duly adopted. Moved by Justice Suter, seconded by Justice Demares.t,. . : WHEREAS South Parish Realty Company has made application to the Town Board of the Town of Southold to dedicate a certain road in Southold, New York, to be -known as "HIGHWOOD. ROAD" as shown on subdivision map entitled "Map of Highwood" filed in the Suffolk County Clerk ' s Office on November. 30, 1970, as Map No. 5547 , together with release executed by the owner thereof, and WHEREAS the Southold Town Highway Superintendent has inspected the said highway and has advised the' Town' Board that said proposed highway complies in all respects with the specifications for the dedication of highways in the Town of Southold, NOW, THEREFORE, BE IT RESOLVED that in accordance with Section 171 of the Highway Law of the State of New York, consent be and the same is given to the Superintendent of Highways to make an order laying out the aforesaid highway, to consist of lands described in said -applica- tion as shown on certain maps attached to said application, and BE IT FURTHER RESOLVED that the Town Clerk be and she hereby is authorized and directed to forthwith cause the dedication, release and deed to be recorded in the office of the C1erk. of .the. County:.of. Suffolk, New- York. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest-,- Justice Doyen. This resolution was declared duly adopted. On motion of Justice Doyen, % seconded by Justice Suter., it .was - . RESOLVED that Miss Ann Pickett, Fishers Island, New York, -be and hereby is appointed Reservation Clerk for the Fishers Island Ferry District to replace Mrs. Mc Closkey at a salary of $3. 00 per hour for a 15 hour week, effective September 16, 1977 Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by �Councilman Roch', it was. RESOLVED that $255.69 be and hereby is -transferred from the Theatre Account to the Insurance Account, Fishers Island Ferry District. .. Vote of the 'Town Board: Ayes : Supervisor Martocchia , Councilman , Rich', Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Supervisor Mar'tocchia :' 5. Receipt of a letter from James Bitses, Southold requesting that the next dredging project i`:� his area, : he receive consideration 3 7 OCT 1 1 197T for the placing of the spoil on his property. The Board discussed this request and when the next dredging project takes place in Mr. Bitses ' area, his property will be recommended for receiving fill. 6. Receipt of application from the Department of the Army. New York District, Corps of Engineers by Dr. Klass P. Honig for permission to construct a groin at Watersedge Way, Hog Neck Bay, Southo.ld,,. New York Objections by October 24th. . 7.. Attorney Richard Cron, retained by the Town on matter of agrieved taxpayers . Mr. Cron has come up with some solutions he thinks will satisfy those who request reductions in court. Before the next meeting the Board will again review the proposed reductions. 8. Receipt of a letter with 'an attached resolution relative to the HUD program recreation building proposed for Peconic Lane. Some of the language in the resolution has- been changed relative to low income housing, which all of the towns in the consortium were opposed to. Now all of the members of the consortium will have to study the new resolution and all be in agreement. On motion. of Justice Demarest seconded by Councilman Rich, it was RESOLVED that the following transfers be and hereby are approved: From General Fund Surplus Account to: A1010.4 - Councilmen- - $318.48 '. A1420.4 - Town Attorney - $2, 557 .45 A1.910.4 Insurance - $146. 00 A7110.4 - Parks - $425. 20 A8160.4 - Disposal Area :- $1114. 09 = Vote of the Town Board: 'Ayes : 'Supervisor Martocchia , Councilman Rich, Justice -Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Councilman 'Rich, seconded by Justice Doyen, it was RESOLVED that $800. 00 be and hereby is transferred from DS9010.8 State Retirement Highway Item IV to DS5140.4' Miscellaneous 'Contractual Expense Highway Item IV. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, 'Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. ' On motion,- of Justice Doyen-, seconded by Councilman Rich, ; it was RESOLVED 'that- $4.225. 00� be and-hereby is transferred from surplus funds to Acquisition of Ferry, Fishers Island Ferry District. Vote of -the Town Board: Ayes': Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, Justi6& Doyen. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that the Town Board of the Town of Southold set 3 :30 P.M. , Tuesday,' November 15, 1977, Southold Town Hall, Main Road, Southold, New York as time and place for hearing in the matter of the applica- tion of Albert L.. De Lauro for a permit under the provision of the -Wetland Ordinance of the Town of Southold for permission to 'extend and re-enforce bulkhead return to prevent erosion of soil into channel, approximately 20 cubic yards of fill to restore original grade at Town Harbor,' Southold; New York. All persons interested in said matter shall appear at the time and place above specified and will be given an opportunity to be heard, and be it further RESOLVED that the Town Board of the Town of Southold set 3 :45 P.M. , Tuesday, November 15, 1977, Southold Town Hall, Main Road, Southold New York as time and place'- for hearing in the matter of the applica- tion of Eleanor-L.'. Ruch, as Executrix of the Estate of Valenpi.ne Ruch, IV, deceased; for a permit under the provisions of the Wetland Ordinance of the Town of Southold for permission to deposit--approximately -1500 cubic yards ' of clean f ill to secure a 5 f t. elevation in an area between Middle Road and a line determined to be 10'0 ft. from the ordinary high water mark of Arshamomaque Pond, Southold, New York.. All persons interested in said .matter shall appear at the time and place 340 :..., :14 1977 �cY above specified and will be given an opportunity to be heard. Vote of the Town Board: Ayes : Supervisor Eartocchia, Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that the Town Board of the Town of Southold set 7 :30 P,.M. , Tuesday, November 15, 1977 , Southold Town Hall , Main Road., _Southold, New York as time and place for hearing on the following- proposal..to amend the Building Zone Ordinance- (including the Building Zone Maps) of the Town of Southold, Suffolk County, New, York: By .changing from "A" Residential and Agircultural District .to "B" Light Business District the property of William and Barbara Schriever ;situated at Orient, New York, and more particularly bounded and described as follows : Parcel I — (Barbara Schriever) - Beginning at the point of intersection of the easterly line of Tabor Road with the southerly line .of Main Road, said point being the northwesterly corner of the-, premises herein described; running thence along said southerly line of Main Road, N. ,80*10 ' E. - 226. 0 -eet; thence along land' of Ferreira, - two courses: (1) S. 9* 50' E. - 150. feet; thence (2) N. 80* 10 ' E. - 91.47 feet; thence along land of Gloria, S. 21* 41 ' E. - 5.43. feet; thence along said land of Gloria and . land of Wernikowksi . N. 78* 02 ' 4 0" E. - 120. 38 feet; thence along land, of Terry, S. 21* 41 ' 30" E. - 653.99 feet; thence along land of Orient Central Cemetery, two courses : (1) S. 82* 26 ' 50" W. - 164.93 feet; thence (2) S. 82* 42 ' 20" W. - 519010 feet; thence along the easterly line of Tabor Road , two courses :. (1) N. 0* 59 ' 30" W. - 652. 77 feet,; thence (2) N. 5*00 ' 30" W. - 116.,.75 feet to the point of beginning. Containing 8.962 acres. Parcel II - (William Schriever) - Beginning at a point on the westerly line of Tabor Road, 253. 24 feet northerly along said line from the northerly line of Orchard Street, said point of beginning being the southeasterly corner of the premises herein desc.ribed?,.running thence along lands of William Schriever, Rich .and Carlsson, S. 87* 47 ' 30" W. - 331. 27 feet; thencealong land of. William Schriever, two courses: (1) N. 3* 40 ' 20" E. - 234.41 feet; thence (2) N. 82* 32 ' 20" .E. - 284. 30 feet; thence along the westerly line of Tabor Road, S. 8* 06 ' 30" E. . - .50.0 feet; thence along land of Town of Southold, three courses : (1) B. 82* 32 ' 20 " W. - 100. 0 feet; thence (2) S. 8* 06 ' 30 " E. - 100. 0 feet; thence (3) N. 82* 32 ' 20 " E.-100. 0 feet; thence along the westerly .line of Tabor Road, two courses : (1) S. 8* 06 ' 30" E. - 95. 27 feet; .thence (2) S. 1* 47 ' 30" W. - 15.31 . feet .. to the point of begininng. Any person. desiring to be heard on the above proposed amendment should appear at the time and place above specified. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Councilman Rich, seconded by Justice Demarest, it was RESOLVED that the Town of Southold engage the services of Greenman-Pederson to make the necessary. grant applications at a fee of $1, 500.00 for (1) a new building for- the Highway,..Department, (2) a Justice Court building at Peconic- at the Police Department- Highway Department area, and (3) .. four tennis. .courts. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly ,adopted. Supervisor Martocchia : 9. Considerable correspondence has been received relative to Goldsmith's " jetty, as well as telephone calls from. Joyce Burland, County Legislator, who is . unable . to devote time at the present toward solving the problems at Goldsmith's inlet. She will have more time after the 15th of November to study the problem. Mrs. Burland has been cooperative in the past and they are sure she will be cooperative again. 10. An application has . been received for Fire Inspector; however at the present time the Town does not have a Fire Prevention Code. . 341 11. More correspondence has- been"rieceived relative to the cut-back by the State of New- York on snow removal on Route 25. The Town has exhausted most of their contaats , including the County, who will not enter into a contract with the State of New York, as Suffolk County must go into loans to pay contracts to remove snow. The only contract the State of New York signed is with Shelter Island Highway Department. The Town is still trying to get snow fencing and to keep the local contractors, but the State has just about made up their mind to buy new equipment and store two pieces of equipment in Greenport and one in Riverhead.. This is going to be a problem as the only service the State has in in Riverhead, and there is no backup equipment. The Yown will try to keep up with what the State can't handle, but there are many Town roads to look after. A letter has been received from the Orient Fire Department written to Givenor Carey asking that the problem be rectified. 12. Notification has been received that in .the matter of Patrolman Crimi vs:. the Town of, Southold, the attorney for -.Patrolman Crimi has withdrawn the appeal. Mr. Hartofelis asked the Board about the application he submitted at the last meeting for an addition to his snack bar at his tourist camp in East Marion, requesting a. determination. ---.Supervisor Martocchia ,stated it was submitted to the Building Department for review as far as density is concerned. Mr. Terry's report says that Mr. Hartofelis would not be increasing the density because he is requesting a slab with a canopy roof and he has no disagreement - with the application. It is now up to. the Town Board. The Board has not discussed it as yet and will do so after this .meeting. Mr. Weink4,eimer asked to What extent the .new HUD resolution going to change the requirement ,of low cost housing?-.--Supervisor -Martocchia stated that originally HUD wanted to by-pass local zoning. Hud has indicated they have taken. out that stipulation.---Town Attorney Tasker stated his concern -is that it requires . unanimous agreement of all members of the consorti:um. - The basic objection thatwas raised, by.most of the municipalities was the. form of the resolution that they required all municipalities 'to adopt, which really said that we agree to..change our zoning ordinance without any regard - to our master plan in order to permit low cost housing, :and we . are bound by State Law which requires us to 'rezone according to comprehensive zone and the affects it has , on the community, and we can' t agree to give them a blank check to permit any type of use be located any where in the town,. and .that is the objection .of all the other towns. Now, they have removed the . reference to toning ordinances. The- question is whether the remaining towns and villgges are agreeable to go along with the new form of resolution that has: been submitted and they do require all of the municipalities to agree. Mr. William Pell asked Mr. Tasker where he can get a ,copy of the master plan?--- Mr. Tasker stated we already have a master plan. He is not going to find.. the master plan in. one little document. The masterplan consists of all 'of the. studies, .surveys reports submitted by Raymond & May, consisting of four volumes , study, and report of Malcolm Pirnie, two studies and report of Cornell, the study. and 'report by Mr: Sullivan on agriculture, the zoning ordinance of the town and the zoning map of the town. All of these together constitute the master plan. All of are filed here 'in the .Town Clerk ' s office. The Raymond & May. master plan is filed in all of the local libraries, the Malcolm Piriiie study is also filed in the local libraries. The zoning map is filed here and the zoning code is in the code book. All of .these comprise the master plan or comprehensive plan or comprehensive .plan for future development or development plan: ---Mrs. Csajko stated some of the things in 'the matter Mr. Tasker referred . to were highly objectionable. ---Mr. Tasker' stated ' that when you hire a planning consultant to do the study he­i_s hired to make recommendations, we are not required to" accept every single recommendation he makes. Aeform • of zoning-. code was proposed by' Raymond & May and was' rejected out of -hand and the town drafted their own. The proposed zoning map proposed by Raymond & May was 34 yes; k 1. 9�7 not accepted totally,- _changes -were .made'. ---Mrs . Csajko asked Mrs. Brush prior to this-,meeting if ..she could find the original zoning map that was .accepted by the Planning Board by resolution, and on that map there is .a .big industrial area near where she lives; on subsequent .ma-ps .that- disappeared. Mrs . Brush showed here that as the original map that was- accepted. ---Mr. Tasker stated that to begin with. the Planning Board does not accept or approve the map, the Town Board does. . Here again, ,the Planning Board could submit 5..0 maps -.that in the course of .the evolution of the plan the maps were constantly being .changed, ,ultimately the map got to ,the point that was acceptable to the -Town Board and that is the map that was accepted in 1971 by _ the Southold. Town Board.--Mrs.: Csajko stated- Mrs. Neville could only find an adoption by the Planning Board. ---Mr. Tasker stated they could have a map before .them and .decide to approve it and the Town Board disapprove it. The adoption of the map by the Town Board is right in the zoning code on the first page. The zoning map is actually signed by members of the Town -Board. ---Mrs . Csajko stated she was trying to determine whether the original map was still in \. tact and available to look at.---Town Attorney Tasker stated it is , and each time a change of zone is made the map is updated, but the original .map signed by the Town Board members is retained .in its original state in the Town Clerk 's Office. ---Mr. Tasker stated that John Wickham brought to his office a couple of weeks ago a .compilation ' of everything that was encompassed in the process of preparing and' putting into effect the master plan studies. It is believed the Board plans to ' have that printed and circulated so you can read .a summary of what took- place and what the. various studies were and what they showed.---Mrs . Csajko stated that they are still not saying what parts of the reports they are accepting and rejecting.---Mr. Tasker stated they don' t really accept or reject a study You have a study made fdr ,:,the - purpose -of steering you in the right direction in the future development of the town. It is called a master plan or development- plan. All -of these things combined could be called the master plan study. You do not have to actually implement. You can implement parts ofit and refuse to implement other parts of it. --- Mrs. Csajko. ask.ed who and how do' you dea,ide which parts you are going to impelmfflnt?---Mr. Tasker stated that if you looked at' th-e stu-d,ies and they said we think the whole of Orient should be two acre zoning and when the. map is finally adopted is is one acre; I think you could conclude Ith.e-Y,�4J-di-molt accept the, master plan as suggested at two. acre : zoning, because they zoned it ane acre. . So you could follow the studies through and compare the -.ultimate result in determining whether. they particularly accepted this,,:recommendation or that they didn ' t. the Basic change the Town did nbt! accept was the proposed ordinance that was submitted. The entire ordinance that was in existence before 1971 was redrafted. Sor-ae of the Raymond & May suggestions were embodied and others were rejected. ---Supervisor Martocchia stated that the study and summary being prepared by John Wickham will be examined by the Town Attorney and Town Board and other interested parties and when the Board feels it is ready it will be printed for distribution.--- Mr. Walter Kohnle asked whether the master plan does not ever become actually a master plan until the Town Board adopts it/---Town Attorney Tasker stated that is right. The law permits the Planning Board to conduct studies provided they receive the funds from the Town Board, and one of the studies the .Planning Board conducts is future develop- ment plans or master plans and that is what our Planning Board did To assist them they retained planning experts; water experts.. When the plan is completed they submit it to the Town Board for implementation. There is nothing in the statute that says you adopt a master plan. The $lanning Board may prepare a master plan, but they do not adopt it. They submit it to the Town Board for their consideration. He thinks that by the- time the final submission to- the Town Board by the Planning Board took place they pretty well impelmanted everything that they ultimately suggested. ---Mr. William Pell asked if what Mr. Tasker. is saying is, that we never will have a fixed master plan because every time the Board adopts a resolution for another amnendment:,c what they have already voted on is amended. ---Mr;! Tasker said not necessarily, i 313 OAT- 1 1107 the Town already does have what he refers to as thick books, there are three or four of them. The recommendations of the planners is a broad bursh recommendation. It may say, for irs tance, that they recommend low density development along the north shore of our town- ship and a higher density along the south shore, and business uses be confined to the hamlets. Take Schriever for ,example - the planners said we recommend business and industry be confined to the hamlets, raises a question in his application, does this conform to what they suggested, where is the boundary of the halmet? or is the proposed property separated from the hamlet, so they don ' t necessarily, every time you make a change, conflict with the recommendations , most of the time you are in conformity with them. They don' t go out and look. at every single peice' of 'property and suggest how it should be used, they take areas•: -=-Mr. Pell brought up the Norris property on the opposite end of town.---Mr. Tasker stated the master planners recommended and the courts have determined that the change in the Norris property was in conformity with what the master -plan suggested.---Mr. Pell asked what Master Plan?---The Board stated they had just explained that.--- Justice Suter stated that just as in the Norris case, the people who feel the master plan has not been followed have a right to appeal to the County Court. The judge will review it to see if the Town Board stayed within the guidelines, if the judge ways you went way out, he can reverse that decision. If you are not satisified with the judges decision, you can do as they did in the Norris case, go to the Appellate Division ans ask them to review that judge 's decision, and the Appellate Division said unanimously, yes, they did follow the plan, they did conform to all the rules and regulations and upheld us five to nothing. If you are not satisfied with that decision, you go to the Court of Appeals, the highest court in the S'tate. of New York, 'and they will review it to see that what was done was done properly, and legally. Therefore, the Town Board is not final there are three courts to sit over us to determine we acted properly. Mr. Hartofelis asked when he could expect a dicision from the Town Board on his snack bar?---Supervisor Martocchia stated ha' will know at the next- b oard meeting. On motion of Councilman Rich seconded by -Justice Doyen, it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be: called at 4 :15 P.M. Vote of the Town Board: Ayes : Supervisor Martocchia, Qancilman Rich, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Judith T. Terry Town Clerk