HomeMy WebLinkAboutAG-01/22/1980 AGENDA
SOUTHOLD TOWN BOARD
JANUARY 22,1980
Call to Order.
Approval of Minutes of January 8, 1980 meeting.
Date of Next Meeting: February 5, 1980
I. REPORTS:
l~Leases, Agreements, Contracts in effect.
2~Southold Town Board of Appeals Status Report as of 1/16/80.
~ Chairman, Planning Board Status Report as of 12/31/80.
Southold
Town
4a.Mimutes of Town Trustees special meeting on 12/18/80.
b. Minutes of Town Trustees meeting on 1/2/80.
R.G. Holzmacher, P.E. report on ongoing and future engineering
services performed by HMiM with the Town of Southold.
6. Justice Rich- 1979 Annual.
7. Dog Warden-December.
8?Supervisor Pell-East End Supervisors Meeting on 1/10/80.
9.¥Supervlsor Pell-Fishers Island Ferry Committee on 1/13/80.
-Fishers Island Civic Association on 1/13/80.
10. Councilman Murdock- Youth Committee.
ll.~Councilman Nickles- Beach & Parks Committee.
12. Councilman Drum- Inland Waterways Committee.
G Supervisor Pell- 1979 Annual Financial Report.
14. Street Signs.
15. Deputy Supervisor Johnson - Presbyterian Church, Greenport Meeting
on 1/13/80
16. Suffolk County Council on Environmental Quality--1979 Annual.
17. Fishers Island Fire District- Annual Report 1979.
Board Town Trustees- Annual Report 1979
of
Page 2 - AGENDA- JANUARY 22, 1980
II. ~UBLIC NOTICES:
1.~Construction of catwalk - Arthur & Mildred David.
2. Constructmon of catwalk - George W. Bornschein.
~Completion of Draft Environmental Impact Statement - Henry Elfers, etal.
~Complete Application for non-minor projects - Henry Elfers, etal.
~5.~Complete Application- N.Y.S. Dept. of Transportation Re: Dam Pond
Causeway.
6.~Mineola Hearing on Property Tax Classification.
7./Complete Application- Emanuel Kontokosta Re: Construction of 28 unit apts.
and 21 unit motel complex with coffee shop
8J U.S. Am~y Engineer Re: Bronx River dredging project.
Suffolk Fee Schedule.
County
III. COMMUNICATIONS:
't'~ H2M Corporation Re: Scavenger Waste Study, double payment of $457.89
~ Group for Americats South Fork, Inc. Re: Meeting on 1/23/80
~ Cutchogue Fire District Rex Flooding problem in the Cutchogue
Fire District.
4.~Evelyn S. Gordon Re: Appointment of Councilman.
~ Henry B. Lytle Re: 1980 Fishers Island Trip.
6.$aLong Island Cablevision Corp. Re: Monthly Complaint Reports.
~Long Island Cablevision Corp. Re:N.Y.S. order approving ammendment
7. Highway Dept. Re: James D. Roache letter on Street Light request.
8.JC.S.E.A., I~¢in Scharfeld Re: re-open current contract to discuss
a salary adjustment for 1980.
~Zina Chugin Re:Neighbors six foot fence.
10. william McGonegal Re: Use of the Senior Citizen Van.
Page 3-AGENDA-January 22, 1980
ll.~arbara Albertson Re: Financial support for the Marine Education
Program
2.~Bi01ogical Water Purification, Inc. Re: Experimental Sewage
Treatment Installation, Greenport.
13./County of Suffolk, Department of Planning Re: InformatiOn Bulletin
No. 8-Rules6-Regulations of Certain Municipal
Zoning Actions ......
14./Pan Tech Management Corp. Re: Wind Resource Monitoring
Suffolk.County Community College Re: East End Exposition
f~. l~~f~M~v Oysterponds Unlon Free School District Re: $10,000 Grant
.
~v ~ Peter J.J. Troyano Re. Burglar A}arm. System
18.~David Kapell Re: $50,000 Weather~zat~on Grant. ~
19~County of Suffolk Department ~f Real Estate Re: Suffolk County
Farmland Acquisition of Wickham's Fruit Farm
20.JNorth Shore Baymen~s Association Re: ~ha~glng a bill to allow removal
of clams by any type of mechanical means.
~Soroptimist International Women Women Award
Re:
Helping
22.[ N.Y.S. Department of Environmental Conservation Rel Federal Funding
for Shellfish Management.
23.~County of Suffolk Office of the Aging Re: Activities for May
24JCounty of Suffolk Office of the Aging Re: Inter-Agency Council
25.JCounty of Suffolk Office of the Aging Re: Formula Grant Program
_~McMann-Price Agency.Rel Town Hall Fire Insurance
~Robert W. Tasker Re. Bois~eau Ave. Sump Drainage
'28~United States Department of the Interior Re: Long Beach, Orient State
Park as a Natural Landmark.
Page 4-AGENDA-J~nuary 22, 1980
IV. HEARINGS & DECISIONS:
~ · .
~1. & Mrs.,Arthur David Re: Wetland application
Declslon
Koehler
a/c
Mr.
on
hearing held on 1/8/80.
Ve
RESOLUTIONS:
1.JSet hearing date Re: Local law to establish flood plain management
standards in flood hazards of the Town of
Southoldo ~l¢~/~. ~ .~
~2o~Approve bond of Marie Bauer Johnson, Deputy Supervisor,
Custodian
of Fishers Island Ferry District Funds-S15,000
Bond No. 73S-16366 BCA.
~ 3.JApprove bond of Marie Bauer Johnson, Deputy Supervisor, Town of
Southold- $200,000. Bond No. 73S-16367 BCA.
4.JAward fuel oil hid - Burt's Reliable.
~5.JAppointa member to the Licensing Review Board/-~7~/~
~6/End of reconciliation transfer needed:
year
General Fund Part Town for B9030.8 social security $ 7035.74
B9060.8 hospitalization 45.88
$ 7081.62
from
B4020.2 registrar $ 500.00
B9010.8 NYS retire, cont. 165.56
B9015.8 P&F " " 1.00
B9040.8 workmens comp. 6161.58
$ 7081.62
7./Amend 1979 Budget - budgetary accounts:
increase fund balance from $130,000.00 to $141,026.00
decrease est. revenues from$938,712.00 to $927,686.00
~ 8.~Amend 1980 Budget to include:
A8745.4 Flood & Erosion Control $4000.00 (Brushes Creek)
Transfer of funds to cover amendment
From: A8160.4- dis. area, contr, exp. $ 4,000.00
To: A8745.4- Flood & Erosion $ 4,000.00
Approval to $2,915.00 in 1980 for new furnace, Highway Dept.,
pay
approved Agenda 915 meeting of 12/18/79; work was not completed
in 1979.
Page 5 - AGENDA - January 22, 1980
Authorize the Co~missioners of the Fishers Island Fe. rry District to
have the ramp at the New London Ferry Terminal repaired at a cost
not to exceed $ ~,950.00 .~
Division of Youth Grant - sign agreement.
Bid documents for sale of Scrap Metal and Paper.
Suffolk County Department of Labor - Memorandum of Understanding.
Jamesport Resolution to five man board. ~'
· ~Application for extra gas~ join with the five East End Towns.
i roclama.tion - The week including February 23~ 1980 as Rotary
nternatlonal Week.
theSeni°r1979CltiZencontract.Nutrition Program - Three (3) month extension of