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HomeMy WebLinkAboutAG-07/22/1981WILLIAM R, PELL Ill SUPERVISOR r'IFFII Call to Order Pledge of Allegiance rlLD MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 AGENDA SOUTHOLD TOWN BOARD JULY 22, 1981 Approval of the July 7, 1981 Meeting Minutes Date of Next Meeting: August 4, 1981 at 7:30 p.m. I. REPORTS 1. Long Island Cablevision Service Report - June 1981 2. North Fork Animal Welfare League, Inc. Report - July l, July l, 1981. 3. Police Department Monthly Report - June 1981 Councilmen's Report 5. Supervisor's Report TELEPHONE (516) 765-1800 (516) 765-1939 1980 - II. PUBLIC NOTICES e N.Y.So Department of Conservation Re: Notice of Complete Application by George I. to subdivide 4.9 acre parcel into four lots, Written Comments by July 29, 1981. Towmanoff Mattituck N.Y.S. Department of Conservation Re: Notice of Complete Application by Marino Faraguna to construct an aluminum bulkhead, Mud Creek, Cutchogue. Written Comments by July 29, 1981. SOUTHOLD TOWN BOARD AGENDA - JULY 22, 1981 PAGE 2 II. PUBLIC NOTICES N.Y.S. Department of Conservation Re: Notice of Complete Application by John H. Geideman for A. Pagnozzi to construct railway and ramp, Jockey Creek, Southold. Written Comments by July.29, 1981 N.Y.S. Department of Conservation Re: Notice of Complete Application by Patrick J. Carrig for Frank and Rina Frankola to construct timber bulk- head and backfill, Goose Creek, Southold. Written Comments by July 29, 1981. N.Y.S. Department of Conservation Re: Notice of Complete Application by Fred Melin to construct a~ alumin~ bulkhead and backfill, extend existing floating doc~, Mud Creek, Cutchogue. Written Comments by August 5, 1981 e N.Y.S. Department of Conservation Re: Notice of Complete Application by Mario J. Fusaro to construct a one family dwelling, Goose Creek, Southold. Written Comments by August 5, 1981. N.Y.S. Department of Conservation Re: Notice of Complete Application by William B. Smith~ for Rudolph De Haan to subdivide 74,8000 sq. ft. parcel into 2 lots, Cedar Beach Harbor, Southold. Written Comments by August 5, 1981. 0 N.Y.S. Department of Conservation Re: Notice of Complete Application by Esconsultants for Howard Petersen to extend existing ramp, construct catwalk and ramps Mattituck Creek, Mattituck. Written Comments by August 5, 1981 0 Suffolk County Department of Planning Re: Meeting Notification, July 22, 1981, 9:30 A.M. at H. Lee Dennison Building, Hauppauge, NY · SOUTHOLD TOWN BOARD AGENDA - JULY 22, 1981 III. COMMUNICATIONS 1. H2M Corp. ~ Re: East End Solid Waste Management Study 2. Walter Bucks Re: Street light request, Mattituck ® Suffolk County, Office for the Aging Re: $13,846 allocated for usage by Greenport Senior Nutrition Program Suffok County, Department of Health Services Re: North Fork Water Quality. 5. Magdaline Goodrich, Town Historian Re: Tercentenary Committee photographic exhibition. 6. Suffolk County Attorney David J. Gilmartin Re: Article 78 Proceedings Letter from Henry Raynor Re: Property situated on Sound Avenue, North Side across from Mattituck Presbyterian Church available for purchase. IV. HEARING & DECISIONS Public Hearing at 3:30 p.m. on July 22, 1981 at Southold To~n Hall on "A Local Law to change the term of office of the Town Clerk from 2 years to 4 years. SOUTHOLD TOWN BOARD AGENDA - JULY 22, 1981 PAGE 4 V. RESOLUTIONS 1~' Negative determination on the wetlands application of Enconsultants, Inc. for Howard Petersen to construct retaining wall, catwalk, timber ramp extension, steel ramps and fill for ramp approach, Mattituck. 2F~ Trailer permit renewal of Oscar Goldin, Greenport. 3/Award the bid for the purchase of land and buildings of the Town Justice Court for the sum of $55,864. 4~/a) Close petty cash fund of Chief Cataldo b) Establish a petty cash fund in the amount of $100 for Lieutenant H. Daniel Winters of Southold Town Police Department. 5~/Bingo License Application by Greenport American Legion Burton Potter Post #185. 6/Authorization for Building Inspector Edward Hinderman.to attend the "N.Y.S. Building Official Conference" to be held September 16 - 18, 1981 at Fallsview Hotel in Ellen- valle, N.Y. Expenses to be paid by the town. 7/Proclamation honoring the 100th anniversary of the founding of the Floyd Memorial Library. $1.25 per child ~ccording to roster. 8~/ Recreation funds for Soccer Leagues.Southold SocCer Club North Fork Soccer League, Inc. 9~'/Grant permission for the Mattituck Fire Department to use town roads on August 15, 1981 at 3 p.m. for ~Parade and Drill. ./ 10 Urge the Suffolk County Legislature to continue supporting the operation of Peconic Dune Park.~~.~ ll/Final settlement with Minnesota Construction Corporation Re: Town Hall Annex 12~'/Award the bid for One (1) New 1981 Hydraulically Operated Removable Gooseneck Trailer. 13/Award the bid for 10,000 lin. feet of Snow Fence with pickets. 14/Award the bid for 500 6 ft. studded steel T Posts. 15/ Authorize Supervisor W~lli~m R. Pel~ III to en~e~ ~to ~g~- merit with N.Y.S. Division of Equalization and Assessment whereby the Town of Southold adopts the Assessment Roll and Levy Module.upon ~pprov~l of Town Attorney.~ · ., SOUTHOLD TOWN BOARD · AGF,~DA - JULY 22, 1981 PAGE 5 Ve RESOLUTIONS 16/Appointment of Lou Garcelon, Fishers Island, effective immediately through 9-15-81 as ~ (Assistant Bay Constable). Increase salary of Police Officer Antone Surozenski to $12,000.00 effective 8/1/81. Authorize Councilman Murdock, Town Attorney Tasker, Head of Department of Public Works Dean to attend Energy from Waste Conference at Syracuse, N.Y. on August 19, 1981, $1~5.00 registration per person from FRS Funds. 19~/ Award bids for handicapped facilities at Libraries to: Desanto Construction Corp - Addendum No. 1 - $22,581.00 /Paul COrazZini and Sons, Inc.-Addendum No. 2 - $9,640.00 20~Adopt Local Law No. 5 - 1981 - 4 year term for Town Clerk. 21~-' Authorize Pan Tech Management Corp. to conduct energy audit at Senior Citizen/Youth Center, cost not to exceed $500.00. 22~-"Ratify & confirm action of Supervisor in denying vacation leave to Chief. 23~/Appoint Lieutenant H. D. Winters Acting Officer in Charge of Southold Town Police Department. SOUTHOLD TOWN BOARD AGENDA - JULY 22, 1981 PAGE 6 WORK SESSION 9:30 a.m. 10:00 a.m. 10:30 a.m. 2:00 p.m. Police Committee Executive Session Beginning Work Session Southold Town Blood Program Pan Tech