HomeMy WebLinkAboutAG-07/05/2005FINAL AGENDA
SOUTHOLD TOWN BOARD
July 5, 2005
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 July 5, 2005.
Special Meeting: Tuesday, July 12, 2005, 11:00 a.m. Work Session, 11:30 a.m. Meeting
Next Regular Town Board Meeting: Tuesday, July 19, 2005 at 4:30 p.m.
SPECIAL PRESENTATION - Historic Landmark Plaques
I. REPORTS
1. Island Group Claim Lag Report 6/2004 5/2005
2. Recreation Department May 2005
3. Southold Animal Shelter Report May 2005
4. Southold Animal Shelter Report June 2005
II. PUBLIC NOTICES
Henry Worokomski, Esq. Notice of application for a Restaurant Wine License with the
New York State Liquor Authority for Patti B's LLC, 50 Love Lane, Mattituck. Comments:
516-794-7826.
III. COMMUNICATIONS
None
Southold Town Meeting Agenda July 5, 2005
Page 2
IV. FOR DISCUSSION
1. Animal Shelter: Charges for Engineering and Architectural Services
2. Scheduling Interviews for Town Planner
3. Establishing Guidelines for Home Rental and Ownership Affordability (9:30 a.m.)
¥. RESOLUTIONS
Special Note: At the start of the Town Board Meeting the Supervisor will invite the public to
speak on the following resolutions.
411. Appoint Jesse S. Duthrie to the position of part-time, seasonal deck hand for the Fishers
Island Ferry District.
412. Promote Anthony Mirabelli from the position of deck hand to Captain for the Fishers
Island Ferry District.
413. Authorize and direct Supervisor Horton to sign an Agreement with the Suffolk County
Marine Environmental Learning Center (Cornell Cooperative Extension) for the 2005
Shellfish Program at Cedar Beach, Southold.
414. Accept the notice of retirement of Arthur Ruroede from his position of Maintenance
Mechanic II in the Public Works Department.
415. Set 5:00 p.m., July 19, 2005, Southold Town Hall, as the time and place for a public
hearing on the purchase of the 30.785 + acres of property owned by NOFO Associates or
the successors thereto (a/k/a McFeely), SCTM #1000-125-1-14, Mattituck.
416. Authorize and direct Supervisor Horton to sign a Corporate Authorization Resolution with
the Bridgehampton National Bank adding Linda J. Cooper, Deputy Town Clerk, as an
additional agent for the Town Clerk's Account.
417. Authorize modification to the Highway Fund Part Town 2005 budget for over-expended
appropriations.
418. Release Kathy MacDonald from her position as a 2005 Stillwater Lifeguard, effective
immediately.
419. Release John Boucher from his position as a 2005 Beach Attendant, effective immediately.
Southold Town Meeting Agenda July 5, 2005
Page 3
V. RESOLUTIONS - Cont.
420. Appoint 2005 Stillwater Lifeguards: Thomas Anderson, Alejandro Gorman, Andres
Gorman; and Beach Attendant Thomas Smith.
421. Appoint Daniel A. Williams as Intern I in the Town Clerk Records Management
Department.
422. Appoint Mike P. Patern as Intern I in the Town Clerk Records Management Department.
423. Authorize and direct Supervisor Horton to execute Agreements with Harold's LLC (Harold
Cook) for the maintenance of the Pump Station at the Fishers Island Sewer District and for
the maintenance of the Grounds of the Fishers Island Sewer District.
424. Authorize and direct Supervisor Horton to sign an Agreement with the North Fork Housing
Alliance as part of the 2005 Community Block Grant Program.
425. Authorize and direct Supervisor Horton to sign an Agreement with the Robert Perry Child
Day Care Program as part of the 2005 Community Block Grant Program.
426. Authorize and direct Supervisor Horton to sign an Agreement with the North Fork Early
Learning Center as part of the 2005 Community Block Grant Program.
427. Authorize modification to the General Fund Whole Town 2005 budget for software
maintenance.
428. Authorize and direct the Town Clerk to advertise for a Maintenance Mechanic III position
for the Department of Public Works.
429. Authorize modification to the 2005 budget for Zoning Maps.
430. Grant permission to the Southold Town Board of Trustees to place an ad in the Suffolk
Times and the Traveler-Watchman advertising for a Public Information Hearing to discuss
the proposed Mooring and Anchorage Chapter of the Town Code.
431. Appoint Mark Ulz to the position of full-time Custodial Worker in the Department of
Public Works.
432. Appoint Michael DeVito as a temporary Cook at the Nutrition Center.
433. Accept the resignation of Lauren Semon from her position as Student Intern I in the
Records Management Department.
Southold Town Meeting Agenda July 5, 2005
Page 4
V. RESOLUTIONS - Cont.
434. Set 8:00 p.m., August 2, 2005, Southold Town Hall, as the time and place for a public
hearing on "A Local Law in Relation to the Architectural Review Committee".
VI. PUBLIC HEARINGS
None
Southold Town Board Work Session
9:00 a.l~
TOWN BOARD APPOINTMENTS
9:30 a.m. Phillip Beltz (IV-3)
EXECUTIVE SESSION
Litigation