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HomeMy WebLinkAboutAG-07/08/1980WILLIAM R. PELL III SUPERVISOR DFFICE ~RVISC)R T~~LD MAIN ROAD SOUTHOLD, L.I., N.Y. 1197! AGENDA SOUTEOLD TOWN BOARD JULY 8~ 1980 Call to Order. Pledge of Allegiance. Approval of Minutes of the June 26, 1980 Meeting. Approval of the July 8, 1980 Audit. Date of Next Meeting: July 22, 1980 @ 3:00 p.m. I REPORTS: 1. Emergency Medical Services Committee Minutes = April 30, 2. Town Clerk's Monthly Report = Terry - June, 1980. 3. Long Island Cablevision ~onthly Report - May, 1980. 4. Supervisorls Budget Report - June, 1980. 5. Fishers Island Budget Report - June, 1980. 6. Highway Report -'June, 1980. 1980. 7. Police Department Monthly Report - June, 1980. 8. Building Inspectorls Monthly Report - Fisher - June~ 1980. 9. Mattituck Inlet AdvisorY Cormnittee - June 19, 1980. 10. Bay Constable Activity Report - Czelatka - June, 1980. 11. Town Trustees Monthly Report - June, 1980. 12. AssessOrls Monthly Report -Kelsey - June, 1980. TELEPHONE (516) 765-1800 (516! 765-1939 SOUTNOLD TOWN BOARD AGENDA - JULY 8, 1980 PAGE 2 II..PUBLIC NOTICE: N.Y.S. Department of Environmental Conservation Re: Notice of Complete Application by William Pollert to construct a catwalk, ramp & float. Written comments by July 16, 1980. Public Hearing on July 22nd, 1980 @ 3:40 p.m. at Southold Town Hall on the Wetlands application of Mazy Le Peter to construct a catwalk & floating dock, Deep Hole Creek. 3. Public Hearing on July 22nd, 1980 @ 3:45 p.m. at Southold Town Hall on a Local Law, Amendments to Traffic Ordinance, Chapter 92. N.Y.S. Department of Environmental Conservation Re: Notice of Application for Permit to discharge, application by John F. Malhall, Vice President, Long Island Oyster Farms, East Marion. III. COb~4UNICATIONS: Call for a Constitutional Convention to write a Human Life Amendment. a) Pro b) Against Vincent R. Wieczorek, President Southold Town Fire Chiefs~ Council Re: Nomination of Robert Geehring on June 23, 1980 to represent Southold Town on the Suffolk County Emergency Medical Committee. 3. H. M. Demarest, Jr., Secretary, Orient Fire Department Re: Offer of $200.00 for four radios and two walkie-talkies complete. 4. Greenport Public Schools Re: Recreation funds allocated to Greenport, by the Town of Southold, be used, once again, to sponsor a roller skating program during the winter season. 5. Pachman, Oshrin & Block, P.C. Re: Paradise-by-the-Bay Subdivision. 6. Fishers Island Civic Association, Inc. Re: Police Vehicle. 7. Fishers Island Civic Association, Inc. Re: Dredging Goose Island Channel. 8. Robert T. Wall Re: North Fork Duplicate Bridge Club would like the use of the Senior/Youth Recreation Center. 9. Herbert R. Mandel Re: Petition with ninety-nine (99) signatures, against the granting of stake out permits @ Gull Pond. 10. Don Acuri Re: Condition of Horton's Point beach. 11. League of Women Voters Re: Coastal Management Program. SOUTHOLD TOWN BOARD AGENDA - JULY 8, 1980 PACE 3 III. COmmUNICATIONS (CONT'D) ~ 12. County Executive, Peter F. Cohalan Re: Suffolk County Sales Tax Revenue Sharing. 13. Town of East Hampton, Mary Ella Richard, Councilwoman Re: Long Island Lighting Co. rate increase. 14. Patrick F. Gorman Re: Water contamination & tax relief. 15. Donald A. Arcuri Re: Request for street lighting, Lighthouse Road, Southold. IV. HEARINGS & DECISIONS: 1. Pending Decision on a Local Law to provide for the removal or repair of unsafe buildings & collapsed structures. Public Hearing was held on May 20, 1980. 2. Pending Decision on a Local Law, Fire Prevention Code. Public Hearing was held on June 26, 1980. V, RESOLUTIONS: Transmittal of change of zoning, application by John J. Miesner. /2. Southold Town declares itself Lead Agency in the application of John J. Miesner for change of zone from "A" to "B-l", Cutchogue. .Call for a Constitutional Convention to write a Human Life Amendment. ~4. Kenny, Beach Civic Association Re: Permission to use the West end of the Kenny, Beach Parking Lot for the Annual Picnic; Saturday, August 9~ 1980, rain date August 16, 1980. ~5. Senior Citizens Club of Southold Township Res Request for approval of funding for 2 buses @ $185.00 each~ trip to Port Jefferson on August 21, 1980. · ~ull Pond Re: Previous resolutions. /7. Rescind the resolution setting a Public Hearing to amend traffic ordinances. MS. Set a Public Hearing on a Local Law to amend Traffic Ordinances. /9. Southold Town declares itself lead agency in the wetlands application by' Joseph L. Townsend~ Jr. to. construct a walkway across wetlands, East Marion. SOUTHOLD TOWN BOARD AGENDA - JULY 8, 1980 PAGE 4 2:00 p.m. 3:00 p.m, WORK SESSION AGENDA Oreenport-Southold Chamber of Commerce Technical Assistance from Suffolk County - Alice Amrheln and Bruce Furguesson, SOUTHOLD TOWN BOARD AGENDA - JULY 8~ 1980 PAGE 4 V. ~ESOLUTIONS (CONT'D): -~ 10. /11. R~solution thanking Larry Tuthill for his time and efforts in changing "V" zone to "A" zone on the Flood Plain Map~ Peconlc Bay.~ Rescind the resolution for bulkhead bid. ~2. Re-advertise for bids for bulkheading of Mill Road~ Mattituck. ~13. Grant Permission to Greenport School to use summer funds for winter roller skating program. Fishers Island Ferry District is carrying an accounts receivable entry on items books in the amount of $1,642.00 owed by L.C. Foyle &.Son. Said .... account is deemed to be Uncollectable. Fishers Island Ferry District operates a movie theater during the summer months~ give authority to hire Cashier~ Projectionist & Clerk. Grant permission to Fishers Island School District to use summer funds for winter recreation program. ~17. Authorize the purchase of equipment for Peconic Soccor League - $171.00 and North Fork Soccor Club, Inc. - $430.00. 18. Authorize the Fishers Island Ferry District to proceed with the project of placing slurry coat on two runways at Elizabeth Airport. /19. /21. Transfer of Funds: General Fund Whole Town from Contingent A1990.4 to Programs for the Aging A6772.4 - $176.96. Transfer of Funds: General Fund Part Town from Contingent B1990.4 to Zoning B8010.4 - $3,150.00. Hire William Smith as Clerk of the Works for Library Construction; at the salary of $10.00 per hour~ not to exceed $1,000.00o