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HomeMy WebLinkAboutAG-11/18/1980WILLIAM R. PELL III SUPERVISOR MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 AGENDA SOUTHOLD TOWN BOAAD NOVEMBER 18~ 1980 TELEPHONE (516) 765-18oo (516) 765-1939 Call to Order. Pledge of Allegiance. Approval of the Minutes of the November 6, 1980 Meeting. Date of Next Meeting: December 2, 1980 @ 7:30 p.m.. I. REPORTS: 1. Long Island Cablevision Monthly Report - October, 1980. 2. North Fork Animal Welfare League, Inc. Report - October, 1980. 3. Town Justice Monthly Report - Tedeschi - October, 1980. 4. Gasoline Report -'Pell. 5. School Crossing Gdards - Drum. 6. Insurance Repqrt. 7. Temik Report -' Pell. 8. Town Justice Monthly Report - Rich - October, 1980. II. PUBLIC NOTICES: 1. N.Y.S., Department of Environmental Conservation Re: Notice of Complete Application by Nancy J. Rodilosso for variance on minimum lot size. Written comments by Nov. 26, 1980. SOUTHOLD TOWN BOARD AGENDA - NOV. 18~ 1980 PAGE 2 III. CObtMUNICATIONS: 1. Mattituck Inlet Advisory Cormmittee Re: Upzoning of the currently zoned C-1 property along Mattituck Creek. 2. Town of Southold Affirmative Action Plan, for employment contracting and access to services. 3. L.I. Cablevision (Letter addressed to John Nickles) Re: Cable outages. 4. N.Y.S. Department of Law Re: Legal action against Carey Resources, Inc. 5. Benson S. Telsey Re: Medical services. 6. Suffolk County Legislature Re~ Resolution authorizing the County Executive to hire professional advice on the LILCo rate increase. 7. H2M Corp. Re: Landfill 360 Permit Application proposal for Engineering Services, 8. Supervisor Joseph F. Janoski Re: Legislation requSring pre-rental inspection procedures by the Dept. of Social Services. IV. HEARINGS & DECISIONS: ~'1. Public Hearing @ 3:30 p.m. on Nov. 18, 1980 at the Southold Town Hall on the wetlands application of Henry Pierce. V2. Public Hearing @ 3:35 p.m. on Nov. 18, 1980 at the Southold Town Hall on the wetlands application of Joseph & Janet Gold. Public Hearing @ 3:40 p.m. on Nov. 18, 1980 at the Southold Town Hall on wetlands application of Rita F. Gledich. Public Hearing @ 3~45 p.m. on Nov. 18, 1980 at the Southold Town Hall on the wetlands application of Ali Agarabi. Public Hearing @ 3:50 p.m. on Nov. 18, 1980 at the Southold Town Hall on the wetlands application of Zahra Benz. SOUTHOLD TOWN BOARD AGENDA - NOV. 18, 1980 PAGE 3 V. RESOLUTIONS: ~1. Southold Town Fire Chiefs Council recormnends Anthony Blados to succeed himself as the representative from the Town of Southold on the Suffolk County Fire Advisory Board. ~'2. Approval of the Town of Southoldts Community Development Block Program - Section 3 Plan for employment opportunities for local businesses and lower income persons in connection with assisted projects. 3.~pproval of the Affirmative Action Guidelines for Departments and Con- tracting Agencies receiving Community Development Block Grant Funds. '/4. Step II Salary increase for Radio Operator John Raynor, effective 10/1/80. ~5. Adopt the 1981Southold Town Budget. ~dopt the 1981 Federal Revenue Sharing Budget. ~/7. Approve the emergency replacement of the dolphin at New London, Connecticut. ~8. Transfer encumbered Federal Revenue Sharing fund money of $4,653.29 into the Town of Southold Highway Improvement and New Town Hall Annex Account which was encumbered to cover remaining amount due on costs of the New Town Hall Annex Account. Transfer from unexpended balance General Fund Whole Town $917.48 to Tow~ of Southold Highway Improvement and New Town Hall Annex Account to com- plete balance due Minnesota Construction Corp. on New Town Hall Annex Account. Fishers Island Ferry District Commissioners dry dock Olinda. Set a Public Hearing @ 8~10 p.m. on Dec. 2, 1980 at the Southold Town Hall on the contract with the Village of Greenport on the East-West Greenport Fire Protection District. 12?~Award the bid for the computerization of tax rolls, tax bills & tax records of the Town of Southold. 13.~HHire Wiedersum Associates to prepare contract documents, including plans and specifications for the alerations and additions to the existing sprinkler system. '~4. Authorize the supervisor to sign the agreement forms for the Warning Sign Project, Town of Southold. ~15. Approve the audit of hills of the Division of Youth and Federal Revenue Sharing Funds. SOUTHOLD TOWN BOARD AGENDA - NOV. 18~ 1980 PAGE 4 WORK SESSION AGENDA: 9:30 a.m. 2:30 p.m. Richard Tuthill, L.I. Cablevision Lawrence Tuthill, Flood Plain SOUTHOLD TOWN BOARD AGENDA- NOV. 18, 1980 ADDENDUM RESOLUTIONS: ~6. Set a Public Hearing ~8~05 p.m. on Dec. 2, 1980 at the Southold Town Hall on "A Local Law to Amend Chapter 92 of the Code of the Town of Southold in Relation to Traffic Regulations". 17. Set a Public Hearing @ 8~00 p.m. on Dec. 2~ 1980 at the Southold Town Hall on the wetlands application of Paradise Point Corp.. ~8. Issue Bingo License to the Griswold-Terry-Glover Post #803, American Legion, Southold. /19. Issue Bingo License to the American Legion Auxiliary, Griswold-TerryiGlover Post #803, American Legion, Southold. 20. Advertise for bids for the sale of scrap metal and paper from the Southold Town Landfill Site at Cutchogue.