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HomeMy WebLinkAboutAG-04/28/1998FINAL JEAN W. COCHIIAN SUPERVISOR Town Hall, 53095 Main Road P.O. Box 1179 Southold, Nsw York 11971 Fax (516) 765-1828 Tolephone (516) 765-1889 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD AGENDA SOUTHOLD TOWN BOARD APRIL 28, 1998 7:30 P. M. POLICY: At scheduled Town Board meetino~s, 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 Bilis of April 28, 1998. Approval oflVfinutes of April 14, 1998 Town Board Meeting. Nex~ Town Board Meeting: May 12, 1998 at 4:30 p.m. L REPORTS 1. Southold Town's Program for the Disabled - March Events 1998. 2. Police Department Report - March 1998. 3. Planning Board - March 1998. 4. North Fork Animal Welfare League, Inc. - March 1998. Southold Town BOard Meeting Agenda - April 28, 1998 Pnge 2 PUBLIC NOTICES Department of the Army, NY District, Application of Donald Alfanso to replace a walkway elevated above the wetlands Ip'ade, install a ramp and a float and relocate two mooring piles in Corey Creek, Little Pecunic Bay, Town of Southold. Comments by April 30, 1998. New York State Department of Environmantal Conservation Notice of Complete ' Appl/cation of Frank Polacek to constmet a 12-foot section of bulkhead, remove existing sidewalls of boat ramp and fill area on Westview Drive, Mattituck, Town of Southold. Written comments by May 15, 1998. US Army Corps of Engineers, NY District, Notice of application of Alex V'dlani for a permit for shellfish cultivation in Long Island Sound, Town of Southold. Written comments by May 22, 1998. COMMUNICATIONS Letter to Supervisor Cochran from Thomas Oeledch, NYS DOT, re Pedestrian Safety Concerns at Route 25 and New Suffolk Avenue, Cutchogue. Letter to Supervisor Cochran from Gayle Marriner-Smith, Save the Peconic Bays, re th~nk you for support. Memo to Supervisor Cochran from lohn Raynor re FEMA"Response 95" Communications Exercise. Iy.. FOR DISCUSSION Please note: All "For Discussion" items are d/scossed during the 9:00 A. M. to 4:30 P. M. Town Board Work Session. I. Appointment to the Board of Ethics. 2. "A Local Law in Relation to Revising the Definition of Freshwater Wetlands". 3. "A Local Law Providing a Partial Exemption from Real Property Taxes to Persons with Disabilities Who Have Limited Income". 4. Cablevision Co~h-a~t - per Councilwoman Hussie. Southold Town Board Meeting Agenda - April 28, 1998 Page 3 IV.__~. FOR DISCUSSION - Cont. 5. Referendum on Southold Municipal Electric Utility. 6. Employee Health and Fitness Day. 7. Set Salary for Student Interns. 8. Proposed changes to Southold Town Local Law Chapter 46 relating to Flood Damage Prevention. V_~. RESOLUTIONS Special Note; At the start of the Town Board Meeting the Supervisor will inv/te the public to speak on the following resolutions. l. Authorize and direct the Town Clerk to advertise for bids for the following road surface treatments for the Superintendent of Highways: Oil and Sand, Oil and Stone, Liquid Asphalt, Sand Ivfix (Type $ Shim), Type 6 Top, Emulsions and Stone. 2. Grant permission to Director of Code Enforcement Forrester to attend the NYS Required instructional course in Code Enforcement at Yaphank on May 6-8, 1998. 3. Authorize and direct Supervisor Cochran to sign the 1998 Community Development Agreements with the County of Suffolk. 4. Authorize and direct the Town Clerk to advertise for Beach Attendants, Lifeguards, Water Safety for the 1998 Summer Season. 5. Set 5:00 p.m., Tuesday, May 12, 1998 Southold Town Hall as time and place for a public hearing on "A Local Law in Relation to Soundview Avenue". 6. Authorize and direct Supervisor Cochran to execute an agreement with Prostar Promotions, Inc. for the 1998 Summer recreation programs. 7. Appoint Theresa Van Etten as pan-time Account Clerk at the Nutrition Center, effective immediately. 8. Grant permission to Supervisor Cochran, Chief Joseph Conway and John Raynor to attend the 1998 Emergency Management Conference on June 3-4, 1998 at the Melville Marriott. Southold Town Board Meeting Agenda - April 28, 1998 Page 4 V_.~. RESOLUTIONS - Cont. 9a. ACCept the resignation ofPatricia G-arsik as Confidential Secretary to the Supervisor. 9b. Appoint Patricia Crarsik as full time Clerk Typist at the Police Department, effective May 1, 1998. 10. Support Senate Bill S.7651 and Assembly Bill A.9692A and request NYS LegislatUre to adopt such bills. 11. Approve performance bond for roads and improvements in the minor subdivision of Ressell Pellicano. 12. Authorize and direct the Town Clerk to advertise for resumes for a member of the Board of Ethics. -13. Authorize and direct the Town Clerk to transmit to the Southold Town Planning Board and the Suffolk County Department of Planning "A Local Law in Relation to Revising the Definition of Freshwater Wetlands". 14. Set 5:05 p.m., Tuesday, May 12, 1998 Southold Town Hall as time and place for a public hearing on "A Local Law in Relation to Partial Exemptions for Real Property Taxes to Persons with Disabilities Who Have Limited Income". 15. Set 5:10 p.m., Tuesday, May 12, 1998 Southold Town Hall as time and place for a public hearing on "A Local Law in Relation to Flood Damage Prevention". 16. Set the salary for Seasonal part-time employees and Work StUdy employees at $6.82 per hour. 17. Authorize and direct the Town Clerk to advertise for full time provisional clerk-typists for the Supervisur's Office, Town Clerk's Office and Human ResourCe Center. 18. Re-advertise for bids for the Greenport Chamber of Commerce Tourism Information Booth. 19a. Determine that acquisition of the Ciacia property would have no significant effect on the environment. 19b. Approve acquisition of Ciacia property under the Open Space Preservation Program. Southold Town Board Meeting Agenda - April 28, 1998 Page 5 VL PUBLIC HEARINGS 8:00 P.M. - Hearing on "A Local Law in Relation to Creating a Muni0ipal Utility in the Town of Southold". 8:05 P.M. - Hearing on the question of the acquisition of the Ciaoia property, Main Road and Chapel Lane, Southold (SCTM #1000-45-1-10), approximately 8 acres, at a cost of $68,000. 8:10 P.M. - Hearing on "A Local Law in Relation to Creating a Municipal Gas Utility in the Town of Southold". Southold Town Board Work Session April 28, 1998, 9:00 A.M. TOWN BOARD APPOINTMENTS 9:00 a.m. - Ed Forrester re Fire Marshall 9:30 a.m. - Tom Maher, D&B, re Landfill Closure 10:00 a.m. - Dick Hilary re S.O.A.R. Program 10:30 a.m. - Venetia McKeighan, Nutrition Center . EXECUTIVE SESSION Labor Management Personnel