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HomeMy WebLinkAbout06/01/1993 . 11 6 JUNE 1, 1993 . . (1) Proposed "Local Law in Relation to Definitions" which adds definitions for bulkhead and retaining wall. Councilman Penny said there has been a problem of interpretation by the Building I nspectors over the years and they wanted further definition. The Trustees have been consulted and they concur. (11) Further information from Justice Edwards, continued from May 4th and May 20th, concerning payment for two dedicated lines from Fishers Island Utility to Vital Link (equivalent of E911 service) and charges incurred since January of 1992 which have not been paid. The total is $11,916.86, but Tom Doherty, Fishers Island Utility Co., has negotiated a $7,000 settlement, and Justice Edwards wishes the Town to pay $3,500 of the bill and the Fishers Island Fire District would also pay $3,500. Town Attorney Arnoff will contact the attorney for the Fishers Island Utility Company for further information. * * * EXECUTIVE SESSION 11 :25 A.M. - On motion of Councilman Wickham, seconded by Councilwoman Hussie, it was Resolved that the Town Board enter into Executive Session. Vote of the Board: Ayes: Supervisor Harris, Justice Edwards, Councilman Penny, Councilman Wickham, Councilman Lizewski, Councilwoman Hussie.---The Board discussed the provisional appointment of John Raynor as a Public Safety Dispatcher III. There is no civil serivce list for this position (resolution no. 23 was placed on the regular meeting agenda for the appointment) .---Town Attorney Arnoff brought the Board up to date on the Andros Patent Iitigation.---Discussed retaining a professional arbitrator as a hearing officer for a evidentiary hearing (see resolution no. 24) .___ Discussed the recommendation of Special Counsel Cron in the Claudio certiorari proceeding (see resolution no. 27). * * * 12:20 P.M. - Justice Edwards asked for assurance that the twigs for trash proposal would be at no cost to Fishers Island, and Supervisor Harris assured him there would be no cost to Fishers Island.---Discussed a letter from the Fishers Island Civic Association concerning the disagreement on certain Issues between their Harbor Committee and Harbormaster Clavin's Harbor Advisory Committee, made up of people to live on the harbor. A letter will be sent to the Civic Association advising them that Mr. Clavin is a Town employee, and the Town Board will listen to his input before taking a position on any matter concerning the harbor. Justice Edwards said Mr. Clavin has been the best Harbormaster Fisher Island has ever had and is doing a superb job.---The Board placed resolution no. 25 on the agenda to spend a sum not to exceed $400.00 for advertising the Scenic Roads meeting to be held on June 10th in East Marion.---The Board then reviewed the proposed resolutions to be voted on at the 7: 30 P.M. Regular Meeting. 1 :05 P.M. - Work Session adjourned. * * * REGULAR MEETING A Regular Meeting of the Southold Town Board was held on Tuesday, June 1, 1993, at the Southold Town Hall, Main Road, Southold, New Y,:,rk. Supervisor Harris opened the meeting at 7:30 P.M.,.with the Pledge of AllegIance to the Flag. Present: Supervisor Scott L. Harris Justice Raymond W. Edwards Councilman George L. Penny IV Councilman Thomas H. Wickham Councilman Joseph J. Lizewski Councilwoman Alice J. Hussie * * * Town Clerk Judith T. Terry Town Attorney Harvey A. Arnoff SUPERVISOR HARRIS: 1, 1993. need a motion to approve the audit of the bills from June.