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HomeMy WebLinkAboutAG-12/30/1980 OF'Ir lC~' ~RVISOR WILLIAM R. PEL/ III TO~LD~ SUPERVISOR MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 SOUTHOLD TOWN BOARD DECEMBER 30, 1980 TELEPHONE (516) 765-1800 (516) 765-1939 Call to Order. Pledge of Allegiance. Approval of the Minutes of the December 16, 1980 Meeting. Approval of the December 30~ 1980 Audit. Date of Next Meeting: REPORTS: J 1. Police Department Report - November, 1980 2. Town Justice Monthly Report - Rich - November~ 1980 3. Lon~ Island Cablevision - Update on the construction projects II. PUBLIC NOTICES: 1. N.Y.S., Dept. of Enviror~nental Conservation Re: Notice of Complete Application by Theodore Laoudis to construct a timber jetty, Great Hog Neck. Written comments by January 21, 1981. III. CO~UNICATION8~ i. Andrew E. Goodale Ret Street light request. 2. N.Y.S., Office of Mental Retardation & Development Disabilities Ret Potential Community Residence Site; Short Road, Cutchogue. SOUTHOLD TOWN BOARD AGENDA - DEC. 30, 1980 PAGE 2 III. CO5~UNICATIONS: 3. N.Y.S., Office of Mental Retardation & Development Disabilities Re~ Potential Cormnunity Residence Site; 1750 Gillette Street, East Marion. 4. Gary Flanner Olsen Re: Sleepy Hollow SuBdivision. 5. William A. Wheeler, Director, County of Suffolk, Veterants Service Agency Re: Establish one day a month satellite office in the Town of Southold. 6. Village of Babylon Re: Resolution to share in the sales tax revenue received by the County of Suffolk. 7. Long Island Cablevision Re: logging service complaints vs. service' outages. 8. Cutchogue Fire District Re: Flooding problem on Bridge Lane. 9. Mattituck Inlet Advisory Committee Re: Resolution to purchase property at the mouth of Mattituck Inlet. 10. Long Island Cablevision Re: Toll free number. ~ 11. County of Suffolk, Dept. of Public Works Re: Dredging, Fishers Island. 12. Charles Watts Re: street light requests. IV. HEARINGS & DECISIONS: · ~Pendin~ decision on the wetlands application of Carol Galgano, Mattituck Creek, Mattituck. Public Hearing was held on Dec. 16, 1980. 2. Pending decision on the wetlands application of Norman C. Boos, Broadwaters Creek, Cutchogue. Public Hearing was held on Dec. 16, 1980. ~Public Hearing @ 3~30 p.m. on December 30, 1980 at the Southold To%m Hall on the proposed B-1 zoning of 2 parcels on Main Rd (Rt. 25) Mattituck. I SOUTHOLD TOWN BOARD AGENDA - DEC. 30, 1980 PAGE 3 RESOLUTIONS: ~. Authorize Supervisor Pell to execute an agreement between the Tow~ of Southold and the North Fork Bank & Trust Co. for lease of one Burroughs machine. ~. Renewal of trailer permit by Zdzislaw Mikolajczyk, Main Rd., Mattituck. ~. Negative declaration on the application of the Town of Southold for the reconstruction of bulkhead at Mill Rd., Mattituck. ~. Negative declaration on the proposed B-1 zoning of 2 parcels ~n the Main Road (Ri 25 ) Mattituck. ~.Negative declaration on the wetlands application of Norman C. Boos to dredge & bulkhead, Broadwaters Cove, Cutchogue. ~.Negative declaration on the wetlands application of Carol Galgano to construct a ramp, catwalk & floating dock, Mattituck Creek,~Mattituck. · ~./~Renewal of trailer permit by Geraldine Davis, Sound Avenue, Mattituck. · ~Award the bid for the purchase of heating fuel oil for the buildings of the Town of Southold for the calender year 1981 to L.I. Reliable Corp.. .~Award the bid for the purchase of gasoline by the Town of Southold for the calender year 1981 to Agway Petroleum Corp.. ~0~. Step II salary increases, effective January 1, 1981: a) Douglas Clark b) Christina J. Hogan c) John Muir ~'~.~.~ppr=val cf H2~f ~. Set a Public Hearing @ 3:30 p.m. on January 27, 1981 at the Southold Town Hall on a "Local Law to provide for the regulation & use of Recreational Areas in the Town of Southold". 14. Transfer of Funds-Fishers Island Ferry District° 15. Encumbrance of funds- Fishers Island Ferry District. SOUTHOLD TOWN BOARD AGENDA - DEC. 30, 1980 WORK SESSION AGENDA 9200 a.m· Work session begins SOUTHOLD TOWN BOARD AGENDA - DEC. 30, 1980 PAGE 4 V. RESOLUTIONS= 16. Body work and paintir~ (3 estimates) - Fishers Island Ferry District. 17. Buy spare shaft for 01inda - Fishers Island Ferry District. ,.l~."~ward bid for 15 passenger Maxi-Wagon. · 9.'./. a. Transfer of funds - High,ray Item I - $3,445.84. b. Transfer of funds - Highway }tern I - $3,350.47 ~2~. Encumber funds - Highway/Item I - $3,445.84 Item III $8,578.21 ~'~.'.'~. Transfer of funds - General Fund Whole Town - $4,034.R0. ~ Transfer of funds - General Fund Part Town - $9,464.00.