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HomeMy WebLinkAboutAG-01/05/1999JEAN Wo COCHRAN SUPERVISOR OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD Town Hall, 53095 Main Road P.O. Box 1179 Southold, NewYork 11971 Fax (516) 765-1823 Telephone (516) 765-1889 AGENDA SOUTHOLD TOWN BOARD JANUARY 5, 1999 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 January 5, 1999. Approval of Minutes of December 22, 1998 Town Board Meeting. Next Regular Town Board Meeting: Tuesday, January 19, 1999 at 4:30 p.m. REPORTS Town Clerk's Monthly Report - December 1998 Recreation Department - December 1998 Recreation Department - 1998 Receipts & Disbursements PUBLIC NOTICES New York State Department of Environmental Conservation Notice of Complete Application of Leslie Gazzola to replace bulkhead, widen existing slip, and backfill bulkheads at Elizabeth Lane (SCTM # 1000-78-5-2) off Corey Creek, Town of S outhold. Written comments by January 22, 1999. New York State Department of Environmental Conservation Notice of Complete Application of Cheryl Hansen to replace bulkhead, widen existing slip, and backfill bulkheads at Elizabeth Lane (SCTM #1000-78-5-3) offCorey Creek, Town of Southold. Written comments by January 22, 1999. Southold Town Board Meeting Agenda - January 5, 1999 Page 2 IlL COMMUNICATIONS None IV. FOR DISCUSSION Please note: All "For Discussion" items are discussed during the 9:00 A M to 4:30 P. M Town Board Work Session. 1. Board of Assessment Review request for payment 2. Criteria for accepting land as a gif[ (9:00 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. ~Authorize modification to the General Fund Whole Town 1998 budget to cover an overexpanded appropriation for health plan funding. Authorize modification to the Highway Fund Pan Town 1998 budget for general repairs and employee earnings and benefits. ~P Authorize modification to the General Fund Whole Town 1999 budget memorial tree plaques, Tree Committee. 4. Authorize Dvirka & Bartilucci Consulting Engineers to provide services with regard to the Landfill Capping. Approve the execution of a Stipulation of Settlement in the certiorari proceeding of Pipes Cove Condominium vs. the Board of Assessors. ~Accept the bid of Petro Heating Services and Fuels, Inc. for supplying the Town of Southold with Heating Fuel Oil. Amend Resolution no. 8, adopted December 22, 1998, by changing the salary of Valerie A. Meyer. Adopt resolution to participate in the Suffolk County Preservation Partnership Program for the purpose of acquiring the Arshamomaque Wetlands Preservation Parcels, subject to final negotiations~ Southold Town Board Meeting Agenda - January 5, 1999 Page 3 V.~, RESOLUTIONS - Cont. ~'c~ Accept the bid of the Winners Corporation for used vehicles. ~ of William Gremler for trailer for six month period. Approve application permit a '~ Appoint Alice L. Wider as a Clerk in the Office of the Tax Receiver. V,I. PUBLIC HEARINGS None Southold Town Board Work Session January 5, 1999, 9:00 A.M. TOWN BOARD APPOINTMENTS 9:00 a.m. - Dick Ryan, Land Preservation Committee (see IV-2) 1:30 p.m. - William Gremler re Trailer Permit 1:35 p.m. - Jim Bunchuck re Soil Purchase for Landfill Capping EXECUTIVE SESSION Contract Negotiations