HomeMy WebLinkAboutAG-04/08/1980 AGENDA
SOUTHOLD TOWN BOARD
APRIL 8, 1980
Call to Order.
Approval of Minutes of March 25,
Date of Next Meeting: April 22,
1980 Meeting.
1980
REPORTS:
1. Coal conversion program report - Murdock
2. Soccor League Report - Sullivan
3. Landfill Report - Mu~dock
4. Highway Report - March, 1980
5. Fishers Island Budget Report - March, 1980
6. Copy Machine Cost Comparison Report - Pell
7. Supervisor's Budget Report~- March, 1980
8. Town Clerk's Monthly Report - March, 1980
9. Fisher's Island Report - Pell, Cataldo, Dean
10. Bob Muir Report - Pell
11. Town Justice Monthly Report - Tedeschi- March, 1980
12. Bay Constable Report - March, ~980
13. East End Supervisors Meeting - Pell
14. Inland Waterways Cormmlt~ee - Drum
15. Wage and Policy Cormnittee - Drum
16. Dog Pound Committee - Nfckles
17. Deputy ,Supezv~$ors Report - Johnson
18. Fire Code Report - Pell
19. Building Inspectors Monthly Report - March, 1980
20. Parks and Beach Committee - Nickles
AGENDA - SOUTHOLD TOWN BOARD
APRIL 8, 1980
PACE 2
II. PUBLIC NOTICE:
1. New County Committee ( Peconic County ) sponsoring a trip to Albany
on April 14, 1980 @ 8:00 a.m. from Southold Town Hall.
2. N.Y.S. Dept. of Environmental Conservation Re: Notice of Complete Application
by William Thompson to construct a catwalk and floating dock.
3. N.Y.S. Dept. of Environmental Conservation Re: Notice of Complete Application
by Bernard J. Pelgrim to construct a 1 family dwelling.
N.Y.S. Dept. of Environmental Conservation Re: Notice of Complete Application
by Baxter Properties, Inc. to create a four lot subdivision on an 8.4 acre
parcel.
Resumes will be accepted for the Planning Board and the Board of Appeals.
Resumes will be accepted until April 18, 1980. The expired terms of
Fredrick E. Cordon (P.B.) 4/13/80 and Terry R. Tuthill (Z.B.A.) 4/19/80.
6. Dept. of Army, N.Y. Dist. Corp of Engineers Re: Application by William
Thompson to construct a catwalk and floating dock.
III. COMMUNICATIONS:
1. Costello Marine Contracting Corp. Re: estimate to bulkhead in Mattituck Creek
2. Greenport-Mattltuck Chamber of Commerce Re: Annexing a building to the
present Information Booth in Creenport.
~Mrs. Myrtle J. Cart Ne: Cable Television reception.
4. N.Y.S. Association of Towns Re: Proposed bill on certiorari proceedings being
a town charge and not a school district charge.
Kenneth C. Butterfield, Supervisor, Town of Huntington Re: Request that the
County Legislature make provisions in the Suffolk County 1981 Budget so that
towns may share 80% of the sales tax.
6. Constantia Pavlou Re: Captain Kidd Water Co..
7. New Suffolk School Board Re: Robins Island Development.
8. Suffolk County Legislator John J. Foley Rex County Executive Cohalants
Open Space Program.
AGENDA - SOUTHOLD TOWN BOARD
APRIL 8, 1980
PAGE 3
III. COMMUNICATION (CONTINUED):
9. L.I. Cablevislon Re= Raise of rates for HBO from $ 8.95 per month to $ 9.95.
IV.
HEARINGS & DECISIONS:
1. Decision on the wetlands application of Diane Gazza to construct a
catwalk and floating dock.
RESOLUTIONS; ..-~__ .:, ~
1. Release o~ mai~LL=.,ance bond to Roland Electric for completed work at
the Town Hall.
Approve the action of the Board of Commissioners of Fishers Island~ and
grant the Commissioners authority to enter into a contract with Hitchcock
Gas Engine Co. for drydocking M/V MUNNATAWKET.
3. Gmant permission to use the Main Road on May 26th @ 10:00 a.m. for the
Annual Southold Memorial Day Parade.
4. Grant permission to use Town roads on July 19th, 1980 for the Cutchogue
Fire Department to hold it's 13th Annual Fireman's Parade & Drill.
AGENDA - SOUTHOLD TOWN BOARD
APRIL 8~ 1980
PAGE 4
Ve
RESOLUTIONS (CONTINUED):
5. Negative ~e¢larati~n on the application of Richard A. Schlumpf.
¥. F
~Appointment of Francis Doyen to various Southold Town Committees.
7. Set a public hearing at the Southold Town Hall, Main Road~ Southold on
April 22nd, 1980 at 3:30 P.M. on "A Local Law to Provide for the Appointment
of Couraittees".
~=~e Civil Service Employees Association, Inc. be recognized as the sole
bargaining agent for all the employees of the Town of Southold except
members of the Police Department,for the purpose of negotiating the 1981
contract with members of the Southold Town Board.
9. Authorize the payment of the vouchers of Holzmacher~ McLendon & Murrel,P.C.
in the amount of $ 3~992.96 for professional engineering services rendered.
~et a Public Hearing date to re-allocate $ 11,500.00 of Federal Revenue
Sharing Funds.
11. Proclamation to declare April 20-26, 1980 as National Secretaries Week.
~Hire an employee in the Highway Department.
13. Set a Public Hearing at the Southold Town Hall at 8:15 P.M., Tuesday, May 6,
1980 on the application ofMaldstone'Development, Inc. for~a chaqge of zone.
14. Set a Public Hearing at the Southold TOWn Hall at 8:30 P.M., Tuesday, May 6,
1980 on the application of Wayne Associates for a change of zone.
15. Release the performance bond of Esseks, Stark and Denis posted for roads and
improvements in the "Inlet East Estates" at Mattituck.
16. Transfer in the General Fund Whole Town, from contingent A 1990.4 to
councilmen contractual A 1010.4 the amount of $ 3,000.00. This transfer
is needed to pay the billing on the Peconic County Study ( Miller Study).
purchase of 150,000 Gallons of Asphalt Road Materials for the use in the
repair and maintenance of Town Highways - applied and~$~deltvered.
AGENA- SOUTHOLD
APl{IL 8~ 1980
PAGE 5
TOWN BOARD
WORK SESSION PI{ESENTATION:
1. 10:00 a.m.
2. 10:30 a.m.
3. 11~30 a.m.
- Suffolk County Department of Transportation - Richard Strang
- Baldwin & Cornelius Co. - Transportaion Bond Act Presentation.
- William Essek~s - l{obins Island.