HomeMy WebLinkAboutTB-11/10/1977 SOUTHOID TOWN BOARD
November 10, 1977`
A regular meeting of the Southold Town Board was held on Thursday,
November 10, 1977 at 'the 'Southold- Town- Haal, Main` Road,, Sou,thbld,
New York.' Supervisor Martocchia opened the meet-ing_ at 3 :00 P.M. -
with the following present-:
Supervisor Albert M_. Marto_ cchia
Councilman James H. Rich, Jr. (arrived _at' 3 :30 P.M.)
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`
On motion of Councilman Homan, "seconded by' Justice Suter, it was
RESOLVED that` the Southold Town Board- minutes of October 251' 1977
and October 28, 1977 be and hereby are approved as submitted.'
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Homan, Justice Suter, Justice Demarest..
This resolution' was- declared' duly` adopted.
On motion of Justice Suter, `secoiidedby Councilman Homan, it was
RESOLVED that the next regular meeting of the Southold Town Board
will be held at 3 :00 P.M. , Tuesday, 1November 15, 1977 at the
Southold Town Hall, Main Road, Southold, New York.
Vote of the Town Board: Ayes : Supervisor- Martocchia,' Councilman`
Homan, Justice Suter, Justice Demarest. '
This resolution was' declared duly adopted':
On motion of Councilman Homan, seconded by Justice Suter, it was
RESOLVED that the October reports of the. Supervisor, Town Clerk,
Dog Warden, Town Trustees', Justice Sitter be and hereby are accepted
and ordered placed on file.
Vote of the Town Board: 'Ayes : Supervisor Martocchia, Councilman
Homan, Justice Suter_ ; Justice Demarest.
This resolution was declared duly adopted. ,
Supervisor Martocchia:
1. The Building Department report for the month of October shows
10 new dwellings, 18 additions, 2 business additions, 22 miscellaneous,
totalling to $660, 911. 00.
2 . Considerable correspondence has been received relative to
Goldsmith 's Inlet jetty. Most of the recent letters oppose the
removal of the jetty. There is a study being made by the Department
of Public Works, Suffolk County, under the direction of Rudolph
Kammerer. Mr. Kammerer will report bakc to Legislator Burland, and
Mrs. Burland will begin action after that report is received.
3 . Receipt of a letter from Harry Mearns, Orient, relative to.
a problem in his area about a week ago, concerning people who were
in danger in the L.M. Sound. Mr. Mearns is offering the use of a
part of his beach to have a steel portable launching ramp set on
the property to make any further emergency effort more -efficient.
The Board must study the matter, as a launching,. ramp placed on Mr.
Mearns ' property by the Town would be considered open to the public.
On motion of Councilman Homan, seconded by Justice Suter, it was
.. .. . 353
RESOLVED that a recess be called .at. 3-: 15 .P.M. for the purpcse of
holding a public hearing on .the 1978 Budget, and a apublic hearing .
.at 3 :30 P.M. relative to the proposed use of Federal Revenue Sharing
funds.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Homan, Justice Suter, Justice Demarest:
This resolution was declared duly adopted.
.(Councilman Rich arrived . at .the opening of the budget hearing. )
On motion of Justice Suter, seconded by Councilman Homan, ,it was
RESOLVED that the public hearing 'on the 1978 Budget and the public
hearing on the proposed use of Federal Revenue Sharing funds be
recessed at 3 :49 P.M. , to reconvene at 8:00 P.M. and 8:15 P.M.
respectively. :
Vote of the Town Board: Ayes : .Supervisor Martocchia, .Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
(The regular meeting reconvened at 3 :50 P.M.)
Supervisor Martocchia :
4. The Southold Town Fire Chiefs Council has recommended the
reappointment of three Deputy Fire Coordinators for the 8th Fire
Division in the Town of Southold.
On motion of Councilman Hmman, seconded by Justice Suter, :it was
RESOLVED that the Town Board of The Town of Southold recommends
to Ronald Buckingham, Director of Fire Safety for the County of
Suffolk, the names of Edward A. Lademann, Jr. , Southold, Leander
B. Glover, Cutchogue, and George Lessard, Mattituck, as Deputy
Fire Coordinators -for the _8th Division in the Town ,of
Southold, for the next two years.
Vote of the Town Board: Ayer : Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, .Justice Demarest.. .
This resolutiont:was declared .dul.y .adopted.
Supervisor Martocchia :
5. Another;-letter was received from the Southold Town Fare
Chiefs Council requesting an :immediate answer ,to their letters
sent concerning their request for a ban on self-service gasoline
stations . The .Board has asked Town Attorney Tasker to draft a
proposed ordinance .to the considered; and -the theme of the ordinance
says that the Town Board will. go along with self-service stations ,
provided they are attended. This is under study that, will .be _
discussed with the .Chiefs Council.---The-Chiefs Council would also
like to know what. has been do.ne .concerning the proposed ordivance
governing the use of aluminum wire within the .Town. The' County.
of Suffolk did have a code on aluminum wiring, but it was ruled
illegal. The Board. would like to meet with the Chiefs Council
to discuss this matter . The Board would like every :possible
safety precaution for the buildings- in the Town. ---The other
matter discussed in the Fire Chiefs Council letter is a Fire Code.
They did send the Board a book. to study. However. the. Board has
held back on this somewhat as the Fore Commissioners Association
and Fire Chiefs Council have been -at .odds on some issued, in the
Code. New. York State does have a code, or a town code could be
considered.
6. Receipt of a letter from the East End Health Coalition
relative to the resignation of Elizabeth Zegzula from the Coalition
due to the unfortunate. harassment directed at her as a result of
her community involvement. They u:r?ge that all appropriate measures
be taken to discover the perpetrator so -the persons of conscience
may pursue their community duties without fear of danger to .lige or
safety. The letter will be referred to Chief Cataldo, as the
Board members know the measures that have been taken by the Sherr`uff ' s
Office, District Attorney' s Office, the Southold Town Police Department.
354. Nov 1 o six
On motion of .Councilman Rich, .seconded by Justice Suter,
WHEREAS Leo Stack applied to the Southold Town Board . for a permit
under the provisions of-the Wetla-nd Ordinance of the Town of .Southold.,
application dated June 7 , 1977 , and
WHEREAS said application was referred .to the Southold . Town. Trustees
and the Southold Town Conservation Advisory Council for their find
ings and recommendations , and
WHEREAS, a public hearing was held by the Town Board with -respect to
said application on . the 25th of October 1977 , :at which time all
interested persons were given an opportunity to be heard,
NOW, THEREFOEE., BE IT RESOLVED that Leo- Stack, 800 Strohnson Road,
Cutchgoue, .New York be granted permission under the provisions of
the Wetland Ordinance of the Town of ' Southold to deposit eight ;
yards of said from pool excavation in fromt of the pool on .the
creek bank to support the bulkhead on his property on Mud Creek, -.
800 Strohson Road, ' Cutchogue; New-York.
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 authorization is hereby given for the payment .of -.
$1650. 00 to th& firm :of Smith, Finkelstein Lundberg and Yakabowski
who represented the Town of Southold in - the -matter :of action commenced
by Leroy J. Ostroski and Roy Ostroski against Sgt. Barney .Ha.rris of
the Southold Town Police Department.
Vote of the Town -Board: -Ayes : Supervisor Martocchia, Councilman . :
Rich, Councilman Homan, • Justice Suter, Justice Demarest.
This resolution was declared duly adopted. -.
Supervisor Martocchia :
7. About a week ago a meeting was -held with Jean Tiedke, the
Town ' s intervenor- at the L.I.L.C.O. Jamesport Nuclear Plant -hearings, and
Dr. Douglas Glaeser, a geogolist;_ who .presented a .slide program
relative to beach erosion. The Board .would like, to have Dr. Glaeser
be the Town 's respresentative at the U.S . Army Corps of Engineers
hearings on December 8th and make a presentation on behalf of the
Town. The Board feels they must do the utmost to protect the people
of Southold Town and feel :they would, be tetaining the best person
in the field. of coastal erosion., Dr. Glaeser.
On motion of Councilman Homan, seconded by Justice Demarest, --it was
RESOLVED that the Town of Southold retain the services -of- Dr. -J: Douglas
Glaeser to analyze and interpret the effects of coastal.•erosion .
likely to result from the proposed .construction -of jetties at Long
Island Lighting Company's proposed nuclear :power plant at Jamesport
and represent the Town of Southold; and make a presentation at the
U.S . Corps .of Engineers hearing on .December 8, 1977, at a cost not
to exceed $2, 500. 00
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman -Homan, .Justice Suter, Justice Demarest.
' 'his resolution was declared '.duly adopted.
(Super%�,isor :Martocchia stated Dr. Glaeser has given the .foll.owing
breakdown of his services : $2,50 .00 fora 10 hour day, 8 days of
research and presentation, maximum OZ ,three trips from New. York to
Southold Town 16� a mile a bill for photographic and drafting
costs of illus'triations will be submitted not to exceed $100. 00) .
On motion .of Justice Suter, seconded by Justice Demarest, it was
RESOLVED that Supervisor Albert M. Martocchia be and he hereby is
authorized to enter into a contract with Doris Helf for- the purchase
of a parcel of land on Bray ,Avenue, Mattituck, to be us.ed. for drainage
purposes, at a cost of $10,.500. 00 plus, closing costs .
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich., Councilman. Homan,; Justice Suter,, , Justice Demarest..
This resolution wa's declared .duly adopted.
NOV, 1 a ,g7at 3.55
Supervisor Martocchia :
8. There will _be a specia.l:.meeting -at. the District .Court Building,
Hauppauge on November 16 , 1977 at 3 :00 P.M. relative to the status
of Year III and timetable of Year .IV of the Community, Development
Block Grant Program. Year III is the one where the Town of Southold
has an estimated $93 , 000. involved. However the agreement was changed
somewhat and new language inserted and all of the towns involved have .
rejected the agreement. As many board members as possible will be at
that meeting to present a strong case so the Town will receive the-
$93 , 000.
9. Boy Scout Troop 51, Gr.eenport, will hold an Eagle Court of
honor on-December 2,. 1977 at St. Agnes Parish Ha; ; . Greenport, at
which time the newest Eagle Scouts of Troop 51 , Kerry Heaney, Burt
Parks and Andy Ficurilli will be sworn-in. All of the Board members
are invited to attend.
On motion of Councilman Homan, seconded by Councilman Rich, it was
RESOLVES that $1, 165. 50 be paid to the New York State Department of
Environmental Conservation as a reimbursement .to the State of New
York as per agreement in the Shellfish. Transplantation .Program.
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Richj� . Councilman Homan, Justice Suter, Justice Demarest., .
This resolution was declared duly adopted.
Supervisor Martocchia :
10. Receipt of a letter from Pitney Bowes .stating .there will .be
an increase in -the maintenance agreement rate on the anniversary date
of the agreement. The amount of the -rate increase was not indicated.
11 . Receipt of a letter from John Slattery,- Nassau -Point, Cutchogue,
relative to a road .in that area which is presently a private road. .
The matter has been referred to the Highway Superintendent for his
attention.
On motion: of 'Just.ic.e Suter, seconded by. Councilman.- Rich. , it was .
RESOLVED that the sum of $400.00 be and hereby is ordered paid to
the Association of Towns of the _State of New York for_ dues, for the —I
calendar year of 1978.
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 Homan, _.it was
RESOLVED that the '.Southold Senior Citizens be -and hereby are
authorized to contract for three buses to take them to Duke Gardens',
Sumne rville, New Jersey on November 17 , 1977 .
Vote of .the Town :Board: Ayes: . S.upervisor Martocchia, ..Councilman
Rich, Councilman Homan Justice Suter, Justice - Demarest.
This resolution was declared duly adopted.
Supervisor Martocchia :
12. Receipt of forms from the: Suffolk..Coun:ty. Legislature requesting
information on the: towns budge.t. and bonded indebtedness. The Town
Clerk and Supervisor ' s bookkeeper will complete the forms.
13 . The New York State Executive Department,. Division for Youth
has requested the Town of .Southold to- submit a letter of intent
relative to reimbursement on yo.uttr .program expenditures under the
provisions established for- counties engaged in Compr.eh:ensive Youth
Services Planning. $2 . 25 if retutned to the Town for each child
involved in the program. The Board is concerned, as. .each .school
is entitled to receive a certain amount of .money :on their own. I.f
the Town .applies and receives the money, the. amount. may not add up to
what the schools are presently receiving, iand the schools will lose
their-funds.
On motion of Justice Demarest, seconded' by Justice .Suter, it wa..s . .
RESOLVED that the Supervisor send. a- letter of intent to the Suffolk
County Youth -Board indicating that the_..Town of'Southold will partic-
3>J-"6 O%t''4'p 1977
ipate in the Youth Program, provided that such, participation :will not
deprive any •organ.ization ..in the Town of Southold of any State Aid
that it,would otherwise .be entitled ..to.;.
Vote of the Town Board: Ayes: Superv-isor .Martocchia, Councilman.
Rich, Councilman Homan, Justice Suter, Justice Demarest..
This resolution was declared duly adopted.
Supervisor Martocchia
14. Item 22 on the agenda referring to Thomas• Towmey Jr. ;. this.
matter -was in con.junction with Item. 11 _whereby Dr. -J. Douglas Glaeser
was retained to study the jetty. problem at ..Jamesport. Mr. Toomey
also wished to be involved in the jetty study.
On motion of Councilman Rich, seconded by Councilman -Homan,
WHEREAS the Southold Amercian Legion Auxiliary, Griswold-Terry-Glover
Post, Southold, .New York .has applied 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 tha.t. .Supervisor. Martocchia , 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 Southold American .Legion Auxiliary, Griswold-
Terry-Glover Post,- Southold, New York.
: Vote of the Town Board: Ayes : Supervisor. Martocchia, Councilman
Rich, Councilman Homan., Justice Suter, Justice Demarest.-.
On motion of Councilman Rich, seconded by Councilman Homan,
WHEREAS the Southold American Legion, Griswold-Terry-Glover Post,
Southold, .New York .has applied 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 Southold American -Legion, Griswold-Terry-Glover
Post, Southold, New York.
Vote of the Town ,Board : Ayes : Supervisor-,,Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Dema:res•t.
This resolution was declared.,duly adopted.
On motion of Councilman Homan, seconded by Councilman Rich,. it was.
RESOLVED that the following Fisher.s. I.sland Ferry..Distric.t funds be
and hereby are authorized ,to be transferred as follows : From .Repairs
to Building and Docks. to Office Expense .$235. 16, Operation of Ferry
$995. 80, and Acquisition of. new. ferry $4, 871.. 94
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman Homan Justice Suter.,. Justice Demarest.
This resolution was deelared •duly adopted.
Moved by Justice Suter, seconded by Justice 'Demarest,.
(CONDITIONAL ORDER ESTABLISHING SEWER DISTRICT TO BE KNOWN AS
FISHERS ISLAND SEWER DISTRICT IN THE TOWN OF SOUTHOLD, SUFFOLK
COUNTY, NEW YORK)
WHEREAS, there has been filed with the Town Clerk 'a map *-
and plan for the establishment of the FISHERS ISLAND SEWER
DISTRICT in the Town of Southold, and
. ,WHEREAS, there is likewise on file a petition verified
June 6, 197T stating that the cost for the establishment. and
improvement of said sewer district and faciliti6s shall be at no
cost to the Town of Southold and shall be paid entirely by the
1977 �J
owners of the real property within said district or the petitioner
as supplemented by State 'nd Federal funds, and
WHEREAS ( said map and plan and petition are on file in
the Office of the Town Clerk for public inspection, and
WHEREAS, such improvements consist of construction of a
secondary treatment system connected to private mains as more
fully set forth in said map and plan, all of which will be
conveyed without cost to said Fishers Island Sewer District, and
WHEREAS, by order dated June 21, 1977 , the Town Board
.called a public hearing upon the question of "such establishment
of the FISHERS ISLAND SEWER DISTRICT in the manner described above
to hear all persons interested in the subject thereof concerning
the same, and
WHEREAS, notice of such public hearing was duly published
and posted within the time prescribed by Section 209-d' of the -
Town Law, and proof of such publication and posting has been duly
presented to said Town Board, and
WHEREAS, a public hearing was duly held at the- time and
place set forth in said notice, to- wit, on the 12th day of July
1977 at 11 o 'clock A.M. prevailing timm, at which all persons
desiring to be heard were duly heard, and
WHEREAS, the Town Board has duly considered the -establish-
ment of said- FISHERS ISLAND SEWER DISTRICT.
, NOW, THEREFORE, BE IT
ORDERED by the Town Board -of the Town of Southold
Suffolk County, New York, as follows :
Section I. - Upon the evidence given at the aforesaid
public hearing it is hereby found and determined - that it is in
the public interest to establish on Fishers Island . Southold,
New York, a sewer district to be known as FISHERS ISLAND SEWER _
DISTRICT in the manner described in the preambles hereof, and .
this conditional .order- establishing said district is adopted to
signify the intent of the Town Board of the Town- of Southold
tommake a oermanent -order- establishing such sewer- district as
hereinafter provided on- condition .that said facilities are
constructed and conveyed to said 'd-is.trict at no cost to the Town
of Southold and in accordance with all the conditions, require-
ments and limitations hereinafter set forth.
Section 2 . The petitioner shall privide suitable
engineering plans and specifications for the add-ition of a
secondary treatment system to be connected to petitioner ' s
existing mains, to the satisfaction of the New York State Depart—
ment of Environmental Control, as well as any Federal and State
agencies who will- supply funding for the completion of said
facilities-. The petitioner shall provide to the district, within
three months after installation, "as built" plans and location
plans for its ekissi_ig-r faciltiies as well as any additional
construction, bearing the- approving signature of the petitioner ' s
engineers.
Section 3'. The FISHERS ISLAND SEWER DISTRICT will execute
any applications prepared on its behalf' by the petitioner or its
engineering representatives to obtain Federal and State funding
for the necessary construction.
Section 4. When the plans for construction, to be used
together with the existing facilities of petitioner, are approved
by the New York State Department of Environmental Control, and
are further approved for funding by the appropriate Federal and
State agencies , and upon petitioner suitably' guaranteeing to the
district the balance of funds- needed for� consturction' engineering
and legal costs, the' FISHERS ISLAND SEWER DISTRICT shall advertise
for bids to complete 'saidlwork in accordance with the provisions
of the General Municipal Law of the State of New York reserving
the right to reject all bids should the cost thereof exceed the
combined amourit .of Federal and State financing as well as the
additional amount as guar.anee.ted by petitioner.
Section 5j` In the event bids are received and adequate
funding is available to the FISHERS ISLAND SEWER DISTRICT, it,-will
8S,E1
3
award the bids in accordance with law .upon the, petitioner dedi-
cating to the sewer .district all necessary .easements . ,and rights of
way free and clear of all liens or other objections to title,
together with a bill . of sale of. petitioner,'s existing facilities,
to the sewer disttict .at no consideration to the petitioner.
In addition, petitioner shall convey .to the sewer district, in fee
simple, the premises with adequate ,.urrou-nding area on which the
secodary treatment system is to be constructed., Petitioner..shall
pay the cost of any ,title search and .titge examination required
by the district.. -...
. Section. 6. ,Notwithstanding :the foregoing, if at .any
time the petitioner determines that the amount of omney to be
guaranteed by it is more than it wishes. to; guarantee, it-.may. so
notify the .dewer district, providing it does so prior to .the
dist ict advertising for bids The cost of advertising.,.for bids
shall be paid for by the petitioner.
Section 7 . The petitioner is to provide the district
a bond of $10Q, 000 idemnifying the. distiict for any loss
occasioned by the malfunction of any part of ;said improvement
as well as the costs to the district to make any reparis
occasioned- by any aforesaid malfunction,•.. which bond shall. be for
a period of nne year commencing .on :the .date of the final order
confirming the establishment of the district; the Town Board as
governing body of the district shall be .the sole one to- approve
the form of said bond.
Section 8. Upon compliance with all of the provisions
for public bidding and dedication of facilties, easements and
other lands, ws- well .as complete , f.inancing of the entire. con-
struction ..such that .there will be .no .cost to the. FISHERS ISLAND
SEWER DISTRICT, _the Town Board of the Town of Southold as
governing body of the FISHERS ISLAND SEWER DISTRICT :_shall adopt
and record with the Suffolk County Clerk an order confirming
permanently the :aforesaid establishment of the, FISHERS ISLAND
SEWER 'DISTRICT.; otherwise it shall adopt an order to be. filed
with the Suffolk- County Clerk an- order donfirming
permanently .the. aforesaid establishment.. of the FISHERS ISLAND
SWEER DISTRICT; otherwise, it shall adopt an order to be filed
with the Suffolk .County Clerk rescinding .this conditional order
establishing such sewer district.
Section 9, A description of . the FISHERS ISLAND SEWER
DISTRICT, as. coriditionally estaiblished by this order, is s-et forth
in Schedule "A" attached hereto.
ALL that parcel of land located at Fishers Island,
Town of .Southold - Suffolk County,,.. Ne.w York, wore pa.rticularl.y
bounded and described as follows :.
BEGINNING at a point in the shore line of Fishers Island.
and Fishers Island Sound as same is located in Parcel No. 1 of a
quit claim deed between the United States of America and Race
Point .Corporation, recorded in the office of .the Suffolk County
Clerk in Liber 4615 p.. 283; running thence S. 46 ' 58" E. about
408 feet to - a monument; thence S. 35 ' 24" . E. : 424. 0 feet to a
monument, both lines abutting northeasterly on .land now .or
formerly of the Estate of S.A. Salvage; thence running three
lines abutting southeasterly, northeasterly, and northwesterly
on land now or formerly of Wilmerding, S., 32 ' 36" ,W. 465 . 9 feet
to a monument; thence S. 26 ' 57 " about 405 feet to a monument;
thence N. 62 ' 26 " E_.- 6.87 . 22 feet to a monument at land now or
formerly of John Wilmerding, thence S. 31 ' 18" E. 188.41 feet
and N. 62 ' 26" E. 1.6. feet to a monument.; thence . S. 27 ' . 34 ' E.
25. 00 feet to a monument; thence running the ,southwesterly line
of Equestrian Avenue,. S. 76 ' 02 ' 30"_.,E. 58. 22 feet to a drill
hole at the intersection of the southeasterly line of Winthrop ;,
Drive and the southwesterly line of Equestrian Avenue (being
the point of beginning of said Parcel No. 1 --in deed liber 4615
p. 283_) ; thence continuing southeasterly and northeasterly along
Equestrian Aven.Be to its. intersection with Beach Avenue,
described as the point or place of beginning of the "lst Tract''.
in a- quit claim deed from the United States of America to the
LS�
Nov' 1`o'1971 +359
Town of Southold, recorded in the Suffolk County Clerk' s Office
in liber 4614 p. 296; thence along the southwesterly, southerly
and southeasterly line of Beach Avenue the following 8 courses;
and sitances : (1) S. 47* 7 ' 40" E. 514. 09 feet; (2) .S.-. .84*. 2l '
15 " E. 345. 39 feet; (3) S. 78* 31 '. :10" E. 281. 33 feet;
(4) N. 77* 17 ' E. 202. 32 feet; (7) N. 26* 2 ' 20" E. 131.81 feet;
(8) N. 25* 36 ' 50" W. 32. 38 feet; thence S. 39* 4.5.'.. 10" E.
226. 28 feet; thence S. 39*41 ' 40" E. 64. 38 feet; thence S. 76*
0 ' W. 386 feet,: '. thence S. 13* 20 ' E. 107 feet to the shore of
Fishers Island end Block; Island Sound as same is-,.located in the
deed aforesaid- to the Town of Southold in liber 4614 'p. 296;
thence following :.the meanders of said shore line an a westerly
direction to the' -shore line of Fishers Island Sound; thence
followings the meanders of said shore line and the meanders of
the shore line of Silver Eel Cove and again the meanders of
Fishers Island .Sound to the point or place of beginning.
Section 10. This order shall. take effect immediately.
The question of the adoption -of' the . foregoing resolution
was duly put to a vote on roll call, which resulted as follows :
:Supervisor Albert M. . Martocchia VOTING Yes
. Councilman. Hames H Rich, Jr.., VOTING Yes
Councilman James Homan VOTING Yes
Justice Martin Suter VOTING Yes
Justice Louis M. Demarest VOTING
VOTING
This resolution was thereupon declared. duly . ado.pted.
On motion of Councilman Homan; seconded by. Justice .Sute.r, it was
RESOLVED that the following funds. be..and .her.eby,:are-. ordere.d _
transferred from the Whole Town General Fund Surplus to:
-.:.Town Board. $337 . 99, -Supervisor- Account $150.. 3.2
Town Attorney $1567 :45i_ Buildings--:$.1401: 16 ,
Traffic Control) 4,,.325. 29, :Disposal ,Area $809..03
Vote of the Town Board: ,.Ayes :.=.S.uper.v:is.or. Martocchia, .Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
On motion :of�Justice: Demarest; . se.cond.ed by Jus.tice. .Suter, _ it was
RESOL�M) that the following., funds_ be .and hereby. !are ordered
trans.ferred'-. from the.- Part; Town Fund .SurPlus.:-to Workmens.::Compensation
$975.62
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman
Rich, Councilman. Homan; Justice,.Suter, Justice ,Demar.est.
This resolution was declared' duly adopted. :
On motion c -.. -Councilman Homan;. seconded, by Councilman Rich,: it was
RESOLVED that $800. 39 be and hereby :.is ordered transferred from
Highway Item. I. General Repairs Surplus to DR9040. 8. Item I General
Repairs Workmen's..Compensation. :
Vote of the:-. Town Boadd; :Ayes : Supervisor Martocchia Councilman
Rich, Councilman_ Homan, Justice Suter, J.istice Demarest.
This resolution was declared duly adopted.
On motion of Councilman Homan, .seconded by Justice Suter, it .was
RESOLVED that: $4, 000. 00 . be and�hereby`is .,ordered transferred from
Highway Item III, Machinery Surplus .to DM5130.4 Item III Machinery
Contractual.
Vote of the Town -Board: Ayes : S.up.ervi.s.or 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 $1, 300.00 be and hereby is ordered transferred , from
DS9010. 8 Highway I'tem IV State Retirement to DS5140.4 Highway Item
IV Miscellaneous Contractual.
Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman,
36U � 1 o+19TT
Rich, Councilman Homan, Justice Suter, •Justice Demarest.
This resolution was declared duly adopted.
On motion of Justice Demarest, seconded by Justice Suter,• it was
RESOLVED that Supervisor Albert M.` Martocchia be and he hereby is
authorized to sign, on behal'f' of' the' Town of Southold, an Addendum
to the Community Development Agreement dated October 26 , 1976
which reads as follows :
In consideration thereof and' of the covenants herein it is
further mutually-. agreed as follows :
1. Subject to the provisions- hereof, said . Agreement is here-
by extended until the total expenditure of contracted .Community Develop-
ment funds has been completed, or until eighteen (18) ` calendar months
have elapsed from the time of execution- of- this Extension Agreement
which ever of the two aforementioned conditions .occurs first. In the
event allocated CDBG funds remain unexpended by the Municipality at the
end of the eighteen: month period, such funds .will be returned to the
County for reallocation and redistribution to other participating
Consortium.- members - who have affirmatively demonstrated CDBG project -,
performance.
2 . In all other respects, the provisions of the Agreement
dated October 26, 1976, are to remain in full force and. effec.t.
Vote of the Town Board: Ayes : Supervisor .Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice .Demarest.
This resolution was .declared' duly adopted.
Mr. Steve Katz asked if the December 5th date is still the deadline
for approval of the Recreation Center?---Supervisor. Martocchia stated
December 5th is the date they are going to discuss the Stage III---
Mr. Katz stated he understood the Town has a deadline of December 5th.---
Supervisor Ma'rtocchia stated it still stays the same.
Mrs. Barbara Schriever indicated that on the Agenda, Item 6 there
is reference to Anthony Blados of Cutchogue - appointment as represen-
tative from Southold to the Suffolk': County Fire Advisory Board,
Yaphank. ---Supervisor. Martocchia stated .tha:t appointment is ,being
kept open for study.
Mrs. Gladys Csajko asked where in Mattituck is the property which
is being purchased for drainage purposes?---Supervisor Martocchia:
stated it is on Bray Avenue. Justice . Suter stated. it is about 500
feet south ofRoute .25 in the hollow near the Powder Puff Gas Station..
It drains all of the area around the railroad overpass.
Mrs. Csajko asked what is the youth program that the Supervisor
described before, what is it supposed to- do?.---Supervisor -Martocch.ia
stated the program will pay $2. 25 for each child of a certain age
that will participate in the :program. —We are- trying to determine'
if the money is accepted, will the —Town--jeopardize the money the
schools are now getting for state- aid, as ,-they get about $1000.. each.
It is for the summer program. ---Justice Demarest� stated the Schools
use what they get 'for their part of the summer program At one time
the Town got $1; 000.:' which we distributed to the schools in some .
proportion At that time the Board found out that the schools cou.ld
make application, rather than the Town, they could each get $1, 000.00
The ,Town dropped out of it. This new matter- may be the same thing.
If the Town makes application we ,might. get $1, 000 -and the schools
would get nothing. This is what must .be determined:
On motion of Councilman Homan, seconded by Councilman Rich, it was
RESOLVED that the .following .audited• bills be and hereby are ordered
paid: General Fund bills in the ..amount of $55., 339.•41; . Fishers Island .
Ferry District bills in the amount of $34,.077 . 26 ; Highway Department
bills in the amount of $28, 27:3 . 29;.- and• Federal Revenue Sharing bills
in the amount of .$61. 35.
Vote of the Town Board: Ayes.: Supervisor. Martocch,ia, :,Councilman
Ric, Councilaan Homan, Justice Suter, Justice: Demarest.
This resoltuion .was declared duly adopted.
361
On motion of Justice Suter, seconded by Councilman Homan, it was
RESOLVES that there being no further business to come before this
Town Board meeting adjounrment be called at 4:20 P.M.
Vote of the. Town Board: Ayes : Supervisor Martocchia, Councilman .
Rich, Councilman Homan, Justice Suter, Justice Demarest.
This resolution was declared duly adopted.
udith T. Terry
-Town Clerk