HomeMy WebLinkAboutAG-04/22/2003JOSHUA Y. HORTON
SUPERVISOR
Town Hall, 53095 Route 25
P.O. Box 1179
Southold, New York 11971-0959
Fax (631) 765-1823
Telephone (631) 765-1889
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
April 22, 2003
7:30 P.M.
POLICY: At scheduled Town Board meetings, the attending public is encouraged to briefly
address the Town Board relating to agenda resolutions prior to their enactment; the public will
also be given time at the conclusion of the regularly scheduled business agenda to address the
Board on any given topic.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of April 22, 2003.
Approval of the Minutes of the March 25, 2003 Town Board Meeting.
Next Town Board Meeting: Tuesday, May 6, 2003 at 4:30 p.m.
1.
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8.
REPORTS
Recreation Department - March 2003
Program for the Disabled - March 2003 Events
Town of Southold Budget Report - month ended February 2003
Town of Southold Budget Report - month ended December 2002
Town of Southold Budget Report - month ended January 2003
Southold AnimaI Shelter Report - March 2003
Town of Southold Budget Report - month ended March 2003
Leave Time Summary Report - March 2003
II. PUBLIC NOTICES
New York State Department of Environmental Conservation, Bureau of Marine Resources,
Marine Recreational Fishing Laws and Regulations for 2003, as of April 4, 2003. For
information: 978-281-9278,
Southold Town Board Meeting Agenda - April 22, 2003
Page 2
III. COMMUNICATIONS
None
IV. FOR DISCUSSION
1. Outside counsel for Justice Court
2. B & HB (Accessory Apartments)
Land Preservation (10:00 a.m.)
a. Installment sales- Kevin McDonald, Melissa Spiro
b. Capital gains tax reduction
c. Strengthening public outreach
d. Tom Daniels visit
4. Construction site runoff
Church Lane Community Planning & Zoning - per Supervisor Horton, Councilmen
Wickham & Moore (11:00 a.m.)
6. Presidents Day Snow Storm Reimbursement
7. Final Scope for the DGEIS, Southold Comprehensive Implementation Strategy
V. RESOLUTIONS
Special Note: At the start of the Town Board Meeting the Supervisor will invite the public to
speak on the following resolutions.
243. Authorize and direct the Town Clerk to advertise for summer positions for 2003 summer
season beach attendants.
244. Authorize and direct Supervisor Horton to execute an Agreement between the Suffolk
County Office for the Aging and the III-C Nutrition Program.
245. Appoint Karen McLaughlin to the position of Assistant Community Development Project
Supervisor.
246. Authorize modification to the General Fund Whole Town 2003 budget to appropriate funds
for motor vehicle supplies, Programs for the Aging.
Southold Town Board Meeting Agenda - April 22, 2003
Page 3
V. RESOLUTIONS- Cont.
247. Authorize and direct Supervisor Horton to execute an Agreement with the County of
Suffolk for the 2003 Community Development Block Grant Program.
248. Rescind resolution #239 adopted at the regular Town Board meeting held April 8, 2003
approving the purchase of the McFeeley property.
249.
Determine that the purchase of the property owned by NOFO Associates, a/k/a McFeeley, is
classified as an Unlisted Action pursuant to SEQRA and will have no significant negative
impact on the environment.
250. Approve the purchase of the NOFO Associates, a/k/a McFeely, SCTM #1000-125-1-14.
251 Authorize modification to the General Fund 2003 Whole Town budget for beach
improvements at Dock Beach, Fishers Island.
252. Authorize submission of a 2003 proposal to the U.S. Department of Agriculture Commodity
Credit Corporation Farmland Protection Program.
253.
Authorize and direct Supervisor Horton to execute an amendment to the Agricultural and
Farmland Protection Implementation Grant Contract C800021, extending the contract
period.
254.
Authorize Supervisor Horton to execute the deed and other necessary documents to
complete the exchange of land owned by the Town of Southold with a strip of property
owned by Richard Corazzini running from the Cutchogue Landfill to Cox's Lane.
255. Grant permission for the "Mighty North Fork Triathlon" to use Town roads on July 13,
2003 for an "Adult Triathlon".
258. Declare as surplus the property located at 52985 Main Road, Southold, designated as
SCTM # 1000-61-1-5, known as the "Whitaker House".
259.
Authorize and direct Supervisor Horton to execute a licensing agreement for the use of the
Town's 2001 Ortho-Rectified Aerial Photographs with the following Consultants: William
Grosskopf, Dr. Mark Byrnes and Nicholas Kraus.
Southold Town Board Meeting Agenda - April 22, 2003
Page 4
V. RESOLUTIONS- Cont.
260. Authorize and direct Supervisor Horton to sign an agreement with Earth Care Company of
New York for removal and disposal of scavenger waste from the scavenger waste facility.
261 Authorize the Town Clerk to file the Final Scope of the Draft Generic Environmental
Impact Statement, Southold Comprehensive Implementation Strategy, with listed parties.
262. Authorize a partial refund to A. & S. Villani as they have withdrawn their application from
the Zoning Board of Appeals.
263. Authorize a partial refund to Robert Scripps as he has withdrawn his application from the
Zoning Board of Appeals.
264.
Engage the professional services of Cornell Cooperative Extension to perform tasks related
to the Town's land preservation efforts and authorize Supervisor Horton to sign the
agreement.
265. Authorize a full refund to Eleanor Diachun as the Notice of Disapproval from the Building
Department is now null and void.
266.
Authorize and direct Supervisor Horton to accept the donation ofMichelle W. Chatfield, as
Power of Attorney for Michael Green, of a 1986 Volvo Station Wagon at the Police
Department.
267. Declare as surplus the structure located at 52985 Main Road, Southold, designated as
SCTM #1000-61-1-5, known as the "Carriage House".
268. Authorize modification to the Planning Board 2003 budget for printing of the Local
Waterfront Revitalization Program books.
269.
Set 5:00 p.m., May 6, 2003, Southold Town Hall, as the time and place for a public hearing
on the waiver application from the provisions of"A Local Law in Relation to a One
Hundred Eighty Day Extension of the Temporary Moratorium on the Processing, Review
of, and making Decisions on the Applications for Major Subdivisions, Minor Subdivisions,
and Special Use Permits and Site Plans Containing Dwelling Unit(s) in the Town of
Southold" for the minor subdivision of Dian Alec Smith, SCTM #1000-109-01-07.
270. Approve the name change and declare that the name of the Fishers Island Garbage and
Refuse District shall be changed to the Fishers Island Waste Management District.
271 Authorize and direct the Town Clerk to advertise for a part-time town attorney 1 lA - 2 days
per week for work in the Justice Court.
Southold Town Board Meeting Agenda - April 22, 2003
Page 5
272.
RESOLUTIONS - Cont.
Enact "A Local Law in Relation to No Parking Area on Traveler Street"
VI. PUBLIC HEARINGS
8:10 p.m. - Hearing on "A Local Law in Relation to No Parking Area on Traveler Street"
Southold Town Board Work Session
9:00 a.m.
TOWN BOARD APPOINTMENTS
10:00 a.m. - Kevin McDonald (IV-3)
10:45 a.m. - Jamie Richter re Brushes Creek Update
11:00 a.m. - Church Lane Planning & Zoning
11:30 a.m. - Jim Bunchuck re Landfill issues
TOWN BOARD APPOINTMENTS
Personnel
Litigation