The URL can be used to link to this page

Home My WebLink AboutAG-06/17/2003JOSHUA 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 June 17, 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 June 17, 2003. Approval of Minutes of May 20, 2003 Town Board Meeting. Approval of Minutes of June 5, 2003 Town Board Meeting. Next Town Board Meeting: Tuesday, July 8, 2003 at 4:30 p.m. I_. REPORTS. 1. Recreation Department - May 2003 2. Southold Animal Shelter - April 2003 3. Board of Town Trustees - May 2003 4. Southold Town Justice Court, Price - May 2003 5. Southold Town Justice Court, Bruer - May 2003 6. Southold Town Justice Court, Evans - May 2003 7. Town Clerk Monthly Report - May 2003~ 8. Southold Town's Program for the Disabled - May 2003 Events II. PUBLIC NOTICES US Army Corps of Engineers, NY District, Notice of application of Suffolk County Department of Public Works to maintenance dredge with beach nourishment at Goldsmith's Inlet, Long Island Sound, Peconic, Town of Southold. Written comments by June 27, 2003. Southold Town Board Meeting Agenda - June 17, 2003 Page 2 II-..:' PUBLIC NOTICES - Cont. 2. NYS Department of Environmental Conservation Notice of Complete Application of Croteau Farm Vineyards LLC to install a vineyard irrigation well 200' east of South Harbor Road, Southold. Written comments by July 7, 2003. III.~:. COMMUNICATIONS None. FOR DISCUSSION Request for waiver of 30-day notification period for liquor licenSe, Devine Country Caf6. Sale of Whitaker Houses, draft C&Rs - per Supervisor Horton Mattituck Inlet - per Councilman Romanelli Historic Preservation - per Councilman Wickham (11:30 a.m.) Proposed Legislation for Setback and Area Variances for Large Homes on Small Lots RESOLUTIONS Special Note: At the start of the Town Board Meeting the Supervisor will invite the public to speak on the following resolutions. 355. Authorize and direct Supervisor Horton to execute an Agreement with the North Fork Housing Alliance for the 2003 Community Block Grant - Housing Counseling Program. 356. Authorize and direct Supervisor Horton to execute an Agreement with the Robert Perry Child Day Care Center as part of the 2003 Community Development Block Grant Program. 357. Authorize modification to the General Fund Whole Town 2003 budget to appropriate funds for kitchen equipment at the Human Services Center. 358. Appoint 2003 seasonal summer stafffor the period of June 28-September 1, 2003. 359. Grant permission to Chief Cochran to attend the NYS Association of Chiefs of Police 2003 Annual Training Conference August 24-28, 2003 in Lake Placid. IV. 1. 2. 3. 4. 5. V. Southold Town Board Meeting Agenda- June 17, 2003 Page 3 360. 361. 362. 363. 364. 365. 366. 367. 368. 369. 370. 371. 372. RESOLUTIONS - Cont. Appoint Christa Grant to the position of part-time Student Intern I in the Supervisor's Office. Appoint Brendan McGinley to the position of part-time deckhand for the Fishers Island Ferry District. Authorize and direct Supervisor Horton to execute an Amendment for Services Contract #5968 for the Cutchogue Downtown Revitalization Program. Reappoint Allie Reardon and Frank Bohlen to the Fishers Island Harbor Committee, and appoint Twig Stick_ney and Leslie Goss to the Fishers Island Harbor Committee. Designate Assistant Town Attorney Lori Hulse Montefusco as Special Assistant District Attorney. Authorize and direct Supervisor Horton to execute the modification of Agreement #C006157 - Southold Erosion Mitigation Project. Accept the resignatiOn of Joseph M. Gold from his position on the Southold Town Police Advisory Committee and authorize and direct the Town Clerk to advertise for the vacant position. Grant permission to Town Clerk Elizabeth Neville to attend the Annual New York Association of Local Government Records Officers Conference June 1-2, 2003 in Coming. Grant permission to the North Fork Country Club to close Moore's Lane, Cutchogue, for a golf tournament July 18-19, 2003. Authorize the closure of Case's Lane, Cutchogue, for the 24th Annual Douglas Moore Memorial Concert August 9, 2003 Authorize the closure of town roads for an Independence Day parade to be held by the New Suffolk Civic Association on July 4, 2003. Authorize the closure of town roads th for the 75 Anniversary Parade to be held by the Cutchogue Fire Department on September 13, 2003. Authorize modification to the General Fund Whole Town 2003 budget for the summer intern in the Supervisor's office. Southold Town Board Meeting Agenda - June 17, 2003 Page 4 V. RESOLUTIONS - Cont. 373. 374. 375. 376. 377. 378. 379. 380. 381. 382. 383. 384. Authorize and direct Supervisor Horton to execute the Supplemental Nutrition Assistance Program Contract with the County of Suffolk. Authorize modification to the General Fund Whole Town 2003 budget to appropriate funds for the deputy supervisor. Grant permission to Det. Beth Dzenkowski to attend the annual NYS Juvenile Officers Association Training Conference August 24-29, 2003 in Ithaca. Appoint Megan Mills to the position of Part-time Food Service Worker at the Human Resource Center. Appoint Joseph T. Giordano to the position of Part-time Service Worker at the Human Resource Center. Appoint Philip Beltz to the position of Part-time Senior Citizen Aide II. Grant permission to Det. Beth Dzenkowski to attend the quarterly NYS Juvenile Officers Association Board Meeting June 5-6, 2003 in Ithaca. Authorize and direct Supervisor Horton to file an application for funds from the NYS Office of Parks, Recreation and Historic Preservation for the Laurel Lake Preservation and Trail. Determine that A Local Law entitled "Amendment to Town Code Regarding Amendments to Zoning and Public Heating Notice Requirements" is an unlisted action and will not have a significant adverse effect on the environment. Authorize modification to the Community Preservation Fund 2003 budget for legal counsel. Waive 30-day notification period for a liquor license to Devine Country Caf6, LLC. Enact A Local Law entitled "Amendment to Town Code Regarding Amendments to Zoning and Public Heating Notice Requirements". VI~ PUBLIC HEARINGS 8:00 p.m. - Hearing on a Local Law entitled "Amendment to Town Code Regarding Amendments to Zoning and Public Hearing Notice Requirements" Southold Town Board Meeting Agenda - June 17, 2003 Page 5 Southold Town Board Work Session 9:00 a.m. TOWN BOARD APPOINTMENTS 10:00 a.m. - Moratorium Group 11:30 a.m. - Herb Adler re Historic Preservation (IV-4) 2:00 p.m. -Melissa Spiro (EXECUTIVE SESSION) EXECUTIVE SESSION Litigation Property Acquisition Contract