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HomeMy WebLinkAbout1993 Notice of Public Hearing24.-Moved by Supervisor Harris, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the purchase of a new 1993 four-wheel drive Ford Bronco from Suffolk County Contract ~VB-03119~ held by Sayville Ford, Bohemia, New York, deleting the Warn Winch option, and adding an AM/FM Radio, at a total cost of ~16,652.00. 24.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski, Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 25.-Moved by Supervisor Harris, seconded by Councilwoman Hussie, it was RESOLVED that the Town Baord of the Town of Bouthold hereby accepts dedication of a oarcel of open space in the TooBee Realty Minor Subdivision, located on the westerly side of Lighthouse Road, Southold, along the easement 15 ft. in width by 311.94 feet in length from Lighthouse Road to the dedicated parcel; all in accordance with the approval of the Town Attorney. SUPERVISOR HARRIS: This is a parcel of wetlands, freshwater wetlands, n a Iowl¥ing area, which would be in the best interest for the town to obtain. We are gratefully accepting this as a complete dedication, as a piece of property that we consider to be sensitive. 25.-Vote of the Town Board: Ayes,: Councilwoman Hussie, Councilman Lizewskt. Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 26.-Moved by Supervisor Harris, seconded by Councilwoman Hussie, it was RESOLVED that the Town Board of the Town of Southold hereby grants permissmn to Country Time Shops Inc., Mattltuck, New York, to use the following ToWn roads for their run-ride bicycle race on Sunday,- June 27, ]993, beginning at 7:90 A.M. and ending at approximately ]1:00 A.M., provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the .Town of Southold as an additignal insured: Elijah's Lane, Oregon Road, Bridge Lane, Mill Road, Grand Avenue, Wickham Avenue, Tuthill Lane. 26.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilmar~ Lizewski, Councilman WIckham, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 27.-Moved by Councilman Wickham, Seconded by Justice Edwards, it was RESOLVED ~:hat the Town Board of the Town of Southold hereby sets 4:30 P.M., Tuesday, June 15, 1993, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearln9 for the purpose of considering a proposed . contract with the Village of Greenport for the furnishing of water for fire protection purposes by said Village to the Fire Protection District established in the Town and known as "East-West Greenport Fire Protection District, Town of Southold, New York", for a term of five years, and for such service the Town shaJ pay the Village Lhe following sums: 1993 - $110.00 per hydrant; 1994 - $118.00 per hydrant; 1995 - $126.0(3 per hydrant; 1996 - $131.00 per hydrant; 1997 - s137.00 per hydrant. 27.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski, Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I'd like to congratulate Councilwoman Hussie for her deliberations, and negotiations on this contract. She had a number of meeting~, and also, like to thank Assistant Town Attorney Matt Kiernan, who assisted her in those negotiations. Thank you, Alice. 28.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby orders thai elected officials who have been assigned $outhold Town Code Books shall retain ownership of those books after leaving public office, however, the cost of the updates shall be i~he responsibility of the holders of the Codes after they are no longer in public office. 28.-Vote of the Town Board: Ayes: Counditwoman Hussie, Councilman Lizewski, Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 4 6 0 OVE IBER 9, 199 10.-Moved by Councilman Wickham, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Advanced Equipment Inc,, in the amount of $13,000.01, for one (I) Vermeer Stump Grinder Model 6309 for the Highway Department, a in accordance with the bid specifications. I0.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman L]zewski, Councilman Wickham. Councilman Penny, Justice Edwards. This resolution was d~clared duly ADOPTED. ~ 11.-Moved by Councilwoman Hussie, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Mar,/' K. Brewer, part-time Clerk Typist for the Recrea- tion Department, effective October 31, 1993. ,-Vote of the Town Board: Ayes: Councilwoman Hussi~, Councilman Lizewski, Councilman Wickham, Councilman Penny, Justice Edwards. This resolution was aeclared duly ADOPTED. 12.-Moved by Councilwoman Hussie, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a part time Clerk Typist for [he Recreation Department, 17-1/2 hours per week, at a salary of $6.50 per hour. 12.-Vote of the Town Board; Ayes: Councilwoman Hussie, Councilman Lizewski, Councilman Wickham, Councilman Penny, Justice Edwards. This resolution was declared duly ADOPTED 13.-Moved by Councilman Lizewski, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of SouthoJd hereby authorizes and directs the Town Clerk to advertise for bids for one I[I) Used Catch Basin Cleaner 1980 Vactor, Model 810, or equal, for the Superintendent of Highways. 13.-Vote of the Town Board: Ayes: Councilwoman Hussie, CounciIman Lizewski, Councilman Wickham, Councilman Penny, Justice Edwards. This resolution was declared duly ADOPTED. 14.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED t, hat the Town Board of the Town of 5outhold hereby sets 4:38 P.M., Tuesda,/, December 7, 1993, Southold Town Hall, ~lain Road, Southold, New York, as time and olace [or a public hearing for the purpose of considering a proposed amendment and extension of the contract with the Village of Greenport for fire protection and emergency service to be furnished by said Village to the Fire Pro- tection District established in said Town and known as "East-West Greenport Fire Protection District, Town of Southold, New York"; said contract includes payment to the Village of 46% of the annual cost of maintaining the Firemen's Service Award Program, as well as the following annual payments: 1994 - $142,000.00; 1995 - $158,000.00; 1996 - ~I57,500.00; 1997 - $165,375.00; 1998 - s173,644.00. COUNCILMAN PENNY: I might add that this is in the evenz that the Village affirms the vote, that will be..there's going to be a Service Award Program that's put up to the public, and we will agree that we will accept the 46% orovided that it is voted on within the Village of Greenport. 14.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski, Councilman Wickham, Councilman Penny, Justice Edwards. This resolution was declared duly ADOPTED. 15.-Moved by Justice Edwards, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of $outhold hereby accepts the proposal of Hoppy's Cleaners, Inc., Greenport, for cleaning the uniforms of the members of the $outhold Town Police Department for l~he period from January 1, 1994 through December 31, 1994, all in accordance with their proDosa dated November I, 1993; ane be it FURTHER RESOLVED that Supervisor Scott L. Harris be and he hereby is authorized and directed to execute an agreement between the Town and Hoppy's Cleaners, nc. for the aforesaid services. 15.-Vote of the Town Board: Ayes: Councilwoman Hussie, Councilman Lizewski, Councilman Wickham, Councilman penny, Justice Edwards. This resolution was declared duly ADOPTED.