HomeMy WebLinkAboutAG-09/08/1981WILLIAM R, PELL III
SUPERVISOR
OFFICE ~RVISOR
TO~LD
MAIN ROAD
$OUTHOLD, L.l., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
SEPTEMBER 8, 1981
Call to Order
Pledge of Allegianc~
Approval of August 25, 1981 Minu~es
~te ,of Next Meeting: September 22, 1981 at 3:00 P.M.
I. REPORTS
TELEPHONE
(516) 765-1800
(516) 765-1939
1. Building Inspectors Monthly Report - Fisher - August 1981
2. Supervisor's Monthly Budget Report - August 1981
3. Town Clerk's Monthly Report - Terry - August 1981
4. Assessor's Monthly Report - Moisa - August 1981
5. Police Department Monthly Report - Winters ~ August 1981
6. Town Justice Monthly Report - Tedeschi - August 1981
7. Fishers Island Ferry District Monthly Report - August 1981
8. Highway Department Monthly Report - August 1981
9. Town Justice Monthly Report - Rich - August 1981
10. Councilmen's Reports
ll. Supervisor's Reports
II. PUBLIC NOTICES
N.Y.S. Department of Conservation
Re: Public Notice Hearing on the application of
Rudold DeHaan to subdivide 74,800 sq. ft.
into two lots.
Public Hearing to be held on 9/17/81 at
l0 a.m. at the Southold Town Hall
SOUTHOLD TOWN BOARD
AGENDA - SEPTEMBER 8,
PAGE 2
1981
II.
PUBLIC NOTICES
e
Long Island Regional Planning Board sponsoring a
one day seminar dealing with the design, construc-
tion and closure of sanitary landfills. Seminar
scheduled for September 21, 1981 at 8:45 a.m. at
the Legislative Office Building Auditorium North
County Complex, Veterans Memorial Highway, Hauppauge.
e
Public Hearing Notice September 25, at l0 a.m. to
4 p.m. at Suffolk County Center, Legislative Meeting
Room, Riverhead on "The Utility Rate Making Process
and LILCO - Is the Public Service Commission Pro-
tecting Long Island's Consumers".
N.Y.S. Department-of Conservation
Re: Notice of Complete Application by Robert E.
Lawless for John Xikes to construct a one
family dwelling and ~eptic system, Middle
Road, A~shamomaque.
Written Comments by September 30, 1981.
N.Y.S. Department of Conservation . .
Re: '~Public Notice Hearing on the application of Fred
Melin to Construct aluminum bulkhead. Extend existing
floating dock.
Public Hearing to be held on 10/5/81 at l0 a.m.
at Southold Town Hall.
III. COMMUNICATIONS
Nassau Point Property Owners Association
Re: Thank you for attendance at aunual meeting and use
of Recreation Center.
Re
Mattituck Inlet Advisory Committee
Re: Request the Town Planning Board to work with the
Mattituck Inlet Advisory Committee to formulate
a "special zone" of "passive recreational" use.
Southold Baymen's Association
Re: Approve volunteers to assist the BayCOnstable
in enforcing_regulations.
Southold Baymen's Association
Re: Town acquisition of boat ramp leading to
Hallock's Bay.
SOUTHOLD TOWN BOARD
AGENDA - SEPTEMBER 8, 1981
PAGE 3
III. COMMUNICATIONS
Southold Town Fire District Officers Association
Re: Opinion that it is unnecessary to establish
a position of full time Fire Inspector to
enforce regulations of the Southold Town
Fire Code.
e
Basil A. Paterson, Secretary of State
Re: Waterfront Revitalization and Coastal Resources
Act enabling N.Y.S. to participate in the Federal
Coastal Zone Management Program.
7. Energy Development Corporation
Re: Status Report~on ~SW-Southold, Ltd.
®
Suffolk County Human Rights Commission
Re: Training seminar designed to define the scope
of available agencies.
IV.
HEARINGS AND DECISIONS
Pending decision on the wetlands application of
Fred Melin. Public Hearing was held on August 25,
1981 at 3:30 p.m. at Southold Town Hall.
e
Pending decision on the wetlands application of
Enconsultants, Inc. for Howard Petersen. Public
Hearing was held on August 25, 1981 at 3:35 p.m.
at Southold Town Hall.
Pending decision on the wetlands application of Agnes
Pagnozzi. Public Hearing was held on August 25, 1981
at 3:40 p.m. at Southold Town Hall.
Pending decision on the wetlands application of R. M.
Kemmerer, Commissioner, Suffolk County Department of
Public Works. Public Hearing was held on August 25,
1981 at 3:45 p.m. at Southold Town Hall.
SOUTHOLD TOWN BOARD
AGENDA - SEPTEMBER 8,
PAGE 4
1981
IV; HEARINGS & DECISIONS
Ve
RESOLUTIONS
l~/Trailer renewal application of Martin Sidor, Oregon
Road, Mattituck.
2~/Communications 6fficer Gary ~..Charters request for 6 months leave of absence lO/liS1 - 3/31/82~
3~/Highway Department transfer of funds $1503.95 from
Item III DM 599 (Unexpended balance) to DM 5130.2
Purchase of Equipment, Item III.
4~/Set a Public Hearing for September 22, 1981 at 3:30 p.m.
at Southold Town Hall on the wetlands application of
Agnes Pagnozzi for permission to attach existing dock
to two new wood pilings and add two additional pilings
or a hoist for permanent use at Jockey Creek, Southold.
5~/ Southold Town Board oppose the adoption of Assembly Bill
11058 - A entitled "An ACT to amend the public health
~aw in relation to birth and death records.
6~VFormation of a Southold Town Disposal Area Advisory
Eommittee.
7~'/Reaffirm the Southold Town Board's support of the appro-
priation of $1,000,000 towards the rehabilitation of the
Long Island Railroad Dock at Greenport.
8~/Authorize Supervisor Pell to enter into a "Full Service
and Maintenance Agreement" with Telecom.
9~/Establish the position of Senior Account Clerk.
SOUTHOLD TOWN BOARD
AGENDA - SEPTEMBER 8,
PAGE 5
1981
V®
RESOLUTIONS
10/a) Transfer of funds $877.50 from B3120.4 Police
Contractual to B3120.2 Police Equipment.
b) Authorize the purchase and payment for diving
equipment for the Police Department in the sum
of $877.50.
ll~pointments as Assistant Inspectors under the Fire
Code.
12~'/Set Public Hearings at 3:35 p.m. on 9/22/81;at 7:30 p.m.
on 9/22/81; at 3:00 p.m. 10/6/81; and 8:00 p.m. on
10/6/81 at the Southold Town Hall to amend the current
Town Budget relative to Federal Revenue Sharing Funds.
13&/Set Public Hearing at 3:40 p.m. on 9/22/81 and at
7:40 p.m. on 9/22781 at the Southold Town Hall on
the proposed use of Federal Revenue Sharing Funds
for the fiscal year beginning on January l, 1982.
14~Step III salary increase for Thomas Czelatka, ./~y Constable.
15V Accept a Certificate of Deposit in the amount of
$140,000.00 as a bond for roads and improvements,
in the subdivision known as "Bayview Farms" at
Orient.
16~Authorize the transfer of funds within the Fishers
Island Ferry District Account in the sum of $7,000
from Airport Account to Insurance Account.
/
17~Authorize the Board of Commissioners of Fishers
Island Ferry District to enter into agreement with
DiCesare Bentley Engineers Inc. of Grot.n, Connecticut
to provide engineering services incident to the repair
of docks and related facilities at Fishers Island.
18/Authorize transfers within the General Fund Whole Town
Account from A7180.1-$3,000.00 to A7180.4-$3,000.00 and
from A3660.1-$300.00, A1990.4-$1,000.00 to A3310.4-
$1,300.00
SOUTHOLD TOWN BOARD
AGENDA - SEPTEMBER 8,
PAGE 6
1981
WORK SESSION
9:15 a.m.. Chief Winters
10:30 a.m. Lovisa Construction