HomeMy WebLinkAboutAG-03/11/1980 AGENDA
SOUTHOLD TOWN BOARD
MARCH 11, 1980
Call to Order.
Approval of Minutes of February 26, 1980 Meeting.
Date of Next Meeting: March 25, 1980
I. REPORTS:
1. Town Clerk's Monthly Report- February 1980.
2. Board of Appeals- Status Report as Of 3/5/80.
3.~ supervisorts Monthly Report- February 1980.
4. Fishers Island Ferry District Monthly Report- February 1980.
5. Highway Fund Monthly Report- February 1980.
6. Board of Assessors Report- as of 2/26/80.
7. Southold Town Nutritions Program- yearly 1979.
8. Town Justice Monthly Report- Tedeschi, February 1980.
9. Times Mirror Cable Television, Inc. Monthly Report- February 1980.
10. Youth Committee- Murdock.
11~ Association of Towns- Delegate Drum.
12.a) Suffolk County Supervisors' Association Report- Johnson.
b) Housing Task Advisory Committee Meeting- Johnson.
13. Dog Warden MOnthly Report- February 1980. /~. ~.~ .~=>'~'-'~ ~
II. PUBLIC NOTICES: ~-.
1.Dept. of the Army, N.Y. Dist.-Corps of Engineers Re: Application
by Diane G~zza to construct a catwalk and floating pier.
AGENDA-SOUTHOLD TOWN BOARD
PAGE 2
III. COMMUNICATIONS.:
1. Dr. Joseph J. Lizewski Re: Requesting funds for the~ Soccer
League.
2. Xerrox Corporation Re: Expense Reduction Plan.
3. Gladys Csajko Re: Complaint against the Long Island Cablevision Corporation.
4. Group Health Incorporated Re: Confirmation of GHI acceptance of liability.
5. Commissioner Anthony F. Appollaro, Suffolk County Dept. of Consumer
Affairs Re: Standby Federal Emergency Energy Conservation Plan.
6. H2M Corp. Re: Engineering Proposal, Highway Safety Improvement Program.
a) Chas. H. Sells Inc. Re: Transportation Bond Issue.
7. American Federation of Government Employees, Local 940 Re: Plum Island
Employees.
8. Daniel Donnelly Re: Mattituck Airport.
9. County Executive Peter F. Cohalan Re: Reply to Supervisor Pell's letter
of 2/15/80 on transportation, L.I.R.R., and Mattituck Oil Tanks.
10. North Fork Environmental Council, Inc. Re: Wetland application # 41
Goose Bay Civic Association.
11. County Legislature Gregory J. Blass Re: Robins Island.
12. Office of Building Inspector Re: Mattituck Oil Tanks.
13. Mrs Gertrude Bourne Re: Request for Street Light.
14. Mattituck Inlet Advisory Committee Re: Study on transforming for compatible
use the tank farms in Mattituck.
15. Wiedersum Associates Re: Town Hall Building, Sprinkler System.
IV.
HEARINGS. & DECISIONS:
1. Public Hearing at the Southold To~m Hall, March 25, 1980 at 4:00 P.M.
on the application of Diane Gazza to construct a floating dock and
catwalk.
AGENDA-SOUTHOLD TOWN BOARD
PAGE 3
Ve
RESOLUTIONS:
iV Release of~ bonds in the name of Pebble Beach Realty, Inc..
3/Grant permission to the Mattituck Senior Citizens to charter two buses
at a total cost of $326.00.
4/Davi~ S. Strong be granted permission to remove soil that has washed
from existing road into marina basin at James Creek.
5/Application for Bingo License by Knights of Columbus.
6/Southold Town Board declares itself Lead Agency in the application of
Richard A. Schlumf to construct a catwalk and floating dock.
-7.'~ fcr"Li2s for the cleaning of unifo~s for Police Department.
~~ ~ to comple~
8 ~.ubdmv~smons~S for which time has expired, under To~ Law,
~rovement8.
9~Hire Eileen Carey as su~ez help.
lO'Police Department E~loyees- pay increase.
Autkcri~o fur.~ for Ccutkc!~ · ..... .................. ~ .... ~. e ..... ~ .....
12M'Pay increase for four tax receiver employees~ as recommended by the
Wage & Policy Committee.
13~/Authorize payment to Richard J. Cron, Esq. of $ 900.00 for Tax Certiorari
case.
14/Increase of $500 to the Shellfish Transplant Program, from $1,500 to $2,000.
15VFinal payment to Thermal Ccrnfort for $ 2,036.10.
16 F/Tranfers needed:
~'a) General Fund Whole Town from: All10.4 to: All10.2 $187.50.
~b) General Fund Part Town from: B3120.4 to: B3120.2 $2,909.00 (Police Cars).
/
18~Adopt Flood Plain Management Standards, Local Law to be effective 3/18/80.
19/Highway Fund, transfer funds from Item III from unexpired balance
to Workmen~s Compensation $ 1,205.63.
/
20/Advertise for bids for Road Oil Material.
AGENDA-SOUTHOLD TOWN BOARD
PAGE 4
WORK SESSION PRESENTATIONS
1. 10:30 A.M. - Greenman-Pedersen, Inc. Re: Sprinkler system in To~ Hall.
3. 2:00 P.M. - North Fork Environmental Council Re: Robins Island.
4. 3:00 P.M. - Mattituck Inlet Advisory Committee Re: Oil Tanks.
5. 3:30 P.M. - Town Trustees Re: Narrow River Road~ Goose Bay, and Gull Pond.