HomeMy WebLinkAboutAG-01/02/1979SOUTHOLD TOWN BOARD
ORGANIZATIONAL MEETING AGENDA
TUESDAY, JARUARY 2, 1979
3:00 P.M.
Call to Order.
Approval of Minutes of December 26, 1978 Meeting.
Date for Next Meeting and Audit: Tuesday, January 9, 1979.
Department Reports.
Coum~ittee Reports.
I, TRAILER RENEWAL(S)
A. George A. McCarthy
II. PERMIT APPLICATIONS
,
A. John & Olivia Felli~ger-Ibar for Sand & Gravel Pit at Cutchogue.
III. NEW YORK STATE/DEPARTMENT OF ENVIRONMENTAL CONSERVATION APPLICATIONS
A. Variance request for home construction - T. Occhiogrosso.
IV.
cORRESPONDENCE
A. Minnesota Construction $3,200.00 debt owed to Freeport Floors.
B. U.S. Department of the Interior notification New London property
in Historical District.
C. Suffolk County Department of Labor CETA agreement.
D. CATV (TM Cor~nunications) new rate schedule proposal./~'~/
E. Letter - Board of Assessors Chairman for 1979.
F. Elaine Kaldor audit services. $2,000.00 Town; $1,580.00 Special Projects
in 1979.
Page 2
SOUTHOLD TOWN BOAKD
ORGANIZATIONAL MEETING AGENDA
TUESDAY, JANUA.KY 2, 1979
3~00 P.M.
IV.
COn SPO EN¢ (continued)
G. Resume/qualification statement of William J. Erdmann or vacancy
position on Town Conservation Advisory Council.
H. Release of road performance bond Re: Country Club Estates.
Vo
OTHER
A.
B.
Ce
De
Fuel Oil Bids for Town Buildings.
Petty cash funds for 1979=
(i) TowmClerk $100.00
(ii) Justice J. Rich $200.00
(iii) Justice M. Surer $200.00
(iv) Chief C. Cataldo $100.00
Notice of Cancellation or ~onrenewal effective 1/6/79 Re: General
Liability Insurance, Greenman Pedersen Associates - Town Hall.
Retirement of Raymond E. Latham effective 1/14/79.
Orient Fire District Commissioners request for mobile Units, etc.
Resume of William Weinheimer for vacancy position on Board of Assess-
ment Review (of Mrs. Mabel Lytle expiring 2/22/79).
Term vacancies and/or reappointments~
(i)
Board of Assessment Review - 5-Year (a) Mabel Lytle -Exp. 12/22/79
(b) William J. Robb - Expo 12/31/78 (Vacancy).
(ii) Conservation Advisory Council - 2-Year
(a) Frank Cichanowicz, Jr. - Exp. 1/11/79
(b) William Ruland, Jr. - Exp. 1/11/79
(c) John F. Mulhall - Exp. 1/11/79
(iii) Board of Housing Appeals - 3-Year
(a) Frank Lekich - Exp. 1/9/79.
N. Allocation $365.70 ~4720 ANTIREC, PW Title IX(checklng and savings).
-2--
Page 3
SOUTHOLD TOWN BOARD
ORGANIZATIONAL MEETING AGENDA
TUESDAY, JANUARY 2, 1979
3:00 P.M.
Position
Councilman
~councilman
ouncilman
eputy Superv.
upervisor
reno
lerk Typist
ccount Clerk
~Justlce
JJustice
~Justice
JJust. Ct. Clerk
~Part-time Clerk
~ow~ ~ttorney
~own Clerk
dDeputy Town Clk
JSteno
~lerk
~Registrar of
Vital Statistics
ssessor & Ch.
ssessor
~ASSeSSOr
~Assessor~s Aide
~Clerk
lerk Typist
/Superintendent
~f Highways
eputy Super. Hwy
~Clerk
SALARIES
Full-Time Employees
1978 Base Pay
CpRUM, Henry W.
~HOMAN, James F.
CpELL, William R. III
$8,500.00
$8,500.00
$8,500.00
7HOMAN, James F.
~ARTOCCHIA, Albert M.
"iKOWALSKI, Linda F.
W~ICHTER, Joan L.
~SCHNEIDER, Jean A.
$1,500.00
$29,000.00
$6,500.00
$11,235.00
$6,800.00
~DOYEN, Francis T.
~RICH, James H. Jr.
~AUTER, Martin L.
NDRADE, Barbara M.
~BAKER, Jacqueline
$7,500.00
$10,000.00
$16,000.00
$7,009.00
$90.00 per wk.
4TASKER, Robert W.
$~8,000.00
4~ERRY, Judith T.
J~EVILLE, Elizabeth
~VILLE, Elizabeth
JMARCZEWSKI, Adele
$16,500.00
$600.00
$8,900.00
$5,900.00
FTERRY, Judith T.
MKELSEY, Melville Jr.
~OISA, Henry F.
~WATTS, Charles C.
~SHERWOOD, Jack
~KING, Julia E.
/ROUSE, Sylvia
$3,000.00
$16,000.00
$15,000.00
$15,000.00
$9,500.00
$10,299.45
$10,073.70
/DEAN, Raymond C.
~JACOBS, Raymond L.
JGRIGONIS, Ethel S.
$22,300.00
$18,000.00
$12,285.00
oo,
Plus
1978
Lon~.
1979
Increase
No change
No change
No change
$30,000.00
$500.00
$500.00
$20,000~00
$17,200.00
$23,200.00
$19,000.00
Plus
Per
1979
Contract
(CETA
-3-
Page ~
SOUTHOLD TON'N BOARD
ORC~.NIZATION~-L HEETDIG AGE~DA
TUESDAY, JARIlARY 2~ 1979
3:00 P.M.
Position Name,.
uilding Inspector~F~SHgR, George H.
uild.lng Inspector{HINDERMANN, Edward
Inspector~HORTON, Curtis W.
~Zoning Board of
~Appeals Steno
JPlanning Board
~teno
J CONROY, Babette C.
4BRUSH, Muriel
~own Trustees
~Clerk
~Dog Warden
JDog Warden
/BRUSH, Muriel
qHELF, John Michael
~MELLAS, Lois A.
$Clerk Typist-Police/GADDIS, Frances S.
~Clerk - Police Dept~LLIPP, Joyce
~Bay Constable
~Radio Operator
~Radio Operator
~Radio Operator
JWatchman
~Custodian
4~ax Receiver
$Pol~ce Officer
/Pohce Sergeant
~Police Sergeant
SPolice Officer
olice Chief
mince Officer
/police Officer
olice Sergeant
olice Officer
olice Officer
~JANUICK, William
~CUNNINGHAM, Lois A.
~KAcU~IAN, Claude L.
KETT, Frederick F.
/REEVES, Robert C.
JNIERODZIK, John Jr.
/MELLAS, George
V/BANNON, Dennis R.
EBETheodore O.
INA, ~he~dore
E, Mzchael
W~TALDO, Carl
~CHARTERS, John J. III
00I~, John E.
HRAN, Carlisle E.
NWAY, Joseph
N-WAY, Robert J.
Plus
1978
1978 Base Pa~ Lon~.
$14,700.00 47.
$13,681.00
$10,000.00
$6,500.00
$9,265.00
$500.00
$8,506.25
$8,506.25
$9,345.00 47.
$8,190.00
$13,335.00 4~o
$9,665.00
$11,504.00
$1~,500.00 5%
$10,973.00
$10,265.00
$9, i00.00
(Col.
$18,442.56 1%)
$20,674.00 57°
$20,674.00
$19,000.00
$25,154.00
$19,380.00(Col.
$18,260.00
$21,088.00(27o) 47.
$19,000.00
$19,000.00 47.
Full=time employees
-. Plus
Per
1979 1979
Increase C_ontrac
XX
XX
$500. O0 ZX
$500.00 XX
-4-
PaRe ~
SOUTHOLD TOWN BOARD
ORGANIZATIONAL MEETING AGENBA
TUESDAY, JANUARY 2, 1979
3:00 PoM.
Position
~Police Officer
~Police Sergeant
V~olice Officer
~/Police Officer
{Police Officer
v~olicerOfficer
~olice Sergeant
~olice Officer
~olice Officer
V~olice Officer
w~olice Sergeant
~olice Sergeant
~Detective Serg.
w~olice Officer
~olice Officer
~olice Officer
~Police Officer
~Police Lieutenant
~Highway:
~{eavy Equip. Op.
.~Heavy Equip. Op.
~Labor Foreman
~%uto Equip. Op.
~aborer
WLabor Foreman
~eavy Equip. Op.
~Labor Foreman
~eavy Equip. OP.
~qeavy Equip. Op.
~Auto Equip. Op.
FAuto Equip. OP.
~uto Equip. Op.
wLaborer
~Auto Equip. OP.
~aborer
~uto Equip. Op.
~Laborer
~uto Equip. Op.
~Larpenter
aborer
Na~
~IMI, Salvatore M.
JD~OSKOSKI, Stanley Jr.
~ROSKOSKI, John A.
~FIEDLER, Frederick Jr.
~FITZPATRICK, James
~GORDON, Joseph G.
JHARRIS, Barney P.
LSE, Robert M.
~LLAS~ James P.
~ITER~ Joseph T.
~,ANTACROCE, Henry F.
~,AWICKI, Joseph
M ~WICKI, Joseph
vS~IP, John Henry
~}DOR, Edward
~.TEPNOSKI, Henry G.
~ITE, Robert C.
~;INTERS, Harold D.
~978 Base Pay
$19,000.00
$20,881.00 (1%)
$19,000.00
$19 000.00
$19 000.00
$18 260.00
$20 674.00
$19 000o00
$19 000.00
$19000.00
$20 674.00
$20 674.00
$SO0.00
$18,260.00
$19,000.00(1%)
$19,000.00
$19,000.00
$22,137.00
Per Hour=
moL OND, William E. Jr. $5.93
ON, George F. Jr. $5.93
TS, Milton W. $6.25
OLDSMITH, Russell R. $5.72
V~RATTAN, Charles E. $5.55
gGRATTAN, Paul D. $6.25
A BBARD, Robert L. $5.93
NUSF~EWICZ, Stanley E. $6.25
ING, Charles T. $5.45
ING, Roscoe C. $5.93
IPP, Jas6n E. $5.72
~LLAS, Paul E. $5.72
/~ILDEN, Leon D. $5.72
~NEUDECK, Robert J. $5.55
~ROEDE, Arthur A. $5.72
v~EWART, Bruce B. $~o55
~.TRANGE, Harvey E. Jr. $5.72
J~HIBODEAU, Peter P. $~.15
~WILSON, Arnold W. $5.72
ISNIEW~KI, Francis A. $6.14
ITT, W~lliam H. $5.93
Full-time employees
Plus
Plus Per
1978 1979 1979
Lon~.,, Increase Con~ac
4?.
6%
6?.
6?.
67.
6%
6%
47.
47.
4?.
67.
-5-
Page 6~
SOUTHOLD TOWN BOARD
ORGANXZATIONALMEETINGAGENDA
TUESDAY, JANUARY 2, 1979
3:00 P.M.
Position Name,
(Hi§hway continued:)/
/Auto Mechanic I ~ANESTAD, Donald S.
/Auto Mechanic I ~EHL, Andrew C. Jr.
/Auto Mechanmc I ~TEPNOWSKY, Carl J.
~Auto Mechanic I JTYLER, Greg N.
(Disposal:)
/Heavy Equip. Op.
~Laborer
~Laborer
~taborer
wLaborer
~ut0 Equip. Op.
~aborer
Full-tlme employees
Plus
Plus Per
1978 1979 1979
1978 Base Pay Lon~. ~ncrease Cont_~ac
(Per hour:)
$6.14
$6.14 57.
$5.93
$6.14 4%
/CAPOBIANCO, Edward J. $5.45
~GOODWIN, John $5.72
L~EIHAM, Henry I.E $5.72
HAM, Raymond · $6.04
DEN, Donald Melvin $5.55
~ILLIN, Thomas F. Jr. $5.72
ITE, Raymond S. $5.72
§%
47.
6%
4%
XX
(ret. 1/14/79) XX
NOTE~ As of this date, there is no 1979 CSEA or PBA Contract.
RESOLUTION approving salaries and semi-monthly payments. Effective January 1 ~ 1979.
-6-
Page 7
SOUTHOLD TOWN BOARD
ORGANIZATIONAL MEETING AGENDA
TUESDAY, JANUARY 2, 1979
3:00 P,M.
SALARIES
(continued)
Part-Time Employees
Position Name
1978 Base
pecial Police Off.~v/~B_ECKER, Stanley V.
Special Police Off. r~REEN, Leonard
~pecial police Off. J~uND, George W.
~pec~al Police Off. MLAKE, Jack
~Speclal Police Off.~KRUKOSKI~ Stanley
~Watchman
~/Watchman
atchman
atchman
~chool Crsg. Gd.
chool Crsg. Gd.
,/School Crsg. Gd.
~chool Crsg.
~chool Crsg. Gd.
~chool Crsg.' Gd.
(hool Crsg. Gd.
loater)
~sChOol Crsg. Gd.
chool Crsg. Gd.
~chool Crsg. Gd.
~chool Crsg. Gd.
Floater)
ax Rec. Clerk
ax Rec. Clerk
~Tax Rec. Clerk
~ax Rec. Clerk
~ALLEN, William
~BYRNES, Thomas
~FISHER, Donald
~FRIEMANN, Sanford
$3.50
$3.25
$3.25
$3.25
$3.25
$4.00
$ .00
$4.00
$4.00
pb
~BERG, Paul S~~. $15.00 pd
~COYNE, Frank D. $13.00
~/DOROSKI, Theodore E. $13.00
LDSMIT H, Clarence ~-
EIN, Edward $15.00
OUROS, Nicholas $13.00
/w/~OWALCZYK, Stanley F. $8.00
, Jack $3.25
NHERONEY~ Edmund. $13.00
ODZIK, Paulxne $13.00
~HERRARD, Arthur W. $13.00
/TABOR, Virginia C. $13.00
~LOP-ER, John N. (PT) $2.75 ph
CADAMS, Carolyn $22.00 pd
/CHARKOW, Edith $24.00
~ROGERS, Jean $23.00
/THOMPSON, Margaret $22.00
1979
Base Pa¥,,
No change. ·
$3.50 ph.
$3.50
$3.50
$3.50
No change.
No change.
No change.
No change.
$17.00 pd.
No change.
No change..
$17.00 pd..
No change.
No change.
No change.
$3.50
No change.
No change.
No change.
No change,
$3.50 ph
$23.00 pd
$25.00
$25.00
$23,00
RESOLUTION approving salaries and monthly payments. Effective January 1m 1979.
-7-
Page 8
SOUTHOLD TOWN BOARD AGENDA
ORGANIZATIONAL MEETING AGENDA
TUESDAY, JANUARY 2, 1979
3:00 P.M.
Position
~Constable (PT)
Constable (PT)
~istorian (PT)
Name
EBE, Alfred Jr.
HORN, Lawrence
/GOODRICH, Magdaline
SALARIES
(continued)
Part-Time Employees
1978 Base Pay
$4,882.50
$4,882.50
$2,000.00
1979 Base Pay
No change.
No change.
$2,500.00
~oning Board
~Cf Appeals:
hairman ~GILLISPIE, Robert Jr. $4,000.00 No change.
~Member ~DOYEN, Serge Jr. $3,000.00 No change.
/Member ~DOUGLASS, Robert $3,000.00 No change.
~Member ,/rUTHILL, Terry R. $3,000.00 No change.
~ember ~GRIGONIS, Charles Jr. $3,000.00 No change.
Planning Board:
FChairman ~WICKHAM, John $4,000.00 No change.
~ember ~COYLE, Frank $3,000.00 No change.
W~ember v~ORDON~ Frederick $3,000.00 No change.
e mber /RAYNOR, Henry $3,000.00 No change.
mber ~ALL, James $3,000.00 No change.
~COa~d of Trustees:
hamrman ~ORTON, Philip $2,700.00 No change.
WMember CHARRIS, Scott L. $1,800.00 No change.
/Member ~qATAIER, Anna T. $1,800.00 No change.
~Member vNICKLES, John J. $1,800.00 No change.
mber w/STOUTENBURGH, Paul $1,800.00 No change.
RESOLUTION approving salaries and semi-monthly payments. Effective January 1, 1979.
Page 9
SOUTHOLD TOWN BOARD
ORGANIZATIONAL MEETING AGENDA
TUESDAY, JANUARY 2, 1979
3:00 P.M.
VI. DEPOSITORIE~
(ii)
(iii>
Bank of New York, Greenport ~ ~
Chemical Bank, Southold~._ ~-~$2,000,000-00
North Fork Bank & Trust, Mattituck~-- _ ~$ , 500,000.00
'-- '~1,600,000.00
VII. OFFICIAL PAPER - Effective February 1, 1979.
(i) Suffolk Weekly Times
ADDITIONAL PAPER
(ii) Long Island Traveler Watchman
VIII.
Highway Superintendent allowed $1,500.00 to purchase equipment, tools,
snow plows and other implements or devices without prior approval of the
Town Board. Period January 1, 1979 through December 31, 1979.
-9-
PaEe 10
SOUTHOLD TOWN BOARD
ORGANIZATIONAL MEETING AGENDA
TUESDAY, JANUARY 2, 1979
3:00 P.M.
XI.
XII.
XIII.
(i)
(ii>
(iii)
(iv>
(v)
(vi)
(vii>
(viii)
(ix)
EMERGENCY PREPARedneSS COORDINATOR FOR TOWN OW 9~uOT.n:
Albert M. Martocchia January l, 1979 through December 31, 1979 without
compensation.
DEPUTY ~2MERGENCY PREPAREDNESS COORDINATOR FOR TOWN OF SOUTHOLD:
William Schriever, Orient January 1, 1979 through December 31, 1979 without
compensation.
ASSOCIATION OF TOWNS - FEBRUARY 1979
Justice Martin L. Surer (Delegate)
Councilman James F. Homan (Alternate Delegate)
COMMITTEE APPOINTMENTS:
PARKS & BEACHES: Councilmen Drum and Homan, Justice Doyen
INLAND WATERWAYS: Justice Surer, Councilman Pell
POLICE: Councilmen Homan and Drum
TAXATION & FINANCE: Councilmen Homan and Pell, Justice Surer
HIGHWAYS: Justice Surer} Councilman Homan, Justice Doyen.
DISPOSAL AREA: Councilmen Pell and Drum, Justice Surer
STREET LIGHTS: Councilmen Homan and Pell, Justice Surer
COMMERCE & INDUSTRY~ Councilmen Drum and Pell
PERSONNEL: Ail Members of the Town Board
DELEGATE AT LA.~G~ ~
Use of Employee's Personal Car for Town Business ~per mile With Approval.
ITEMS FOR DISCUSSION:
(i) Umbrella Policy.
(ii) L.Io Traveler (1/9/79 Meeting).
-10-
ITEMS FOR DISCUSSION
1/2/79
ANNA HATAIER, Trustee.
COMPACTOR. (Landed at Chester, Connecticut Sat. 12/30/78).
~/FULL VALUATION In-Depth Study.
~'/Review Airport Study (when complete).
Fire Code - Final Review.
Review our Ordinances and Local Law
~ SEQRA Amended.
~DREDGING PROJECTS:
~ Mattituck Inlet, Federal. (a must).
/Many Town Creek Entrances
Norman E,.Klipp Park known as Gull Pond Re: Dredging the length of it.
Progress on Senior Citizens-Youth Building. Bids have been received. Studying
bids.
~/. Further extension of street lighting.
Due to high increased costs~ review all insurance policies as to cost & coverage.
Completed final part of Town Hall.
Move on Solid &.Scavenger Waste Study.
. Illuminate parkmng lot zn rear of Town Hall.
Follow up on several of our drainage problems:
Duck Pond Road (Oregon).
Boisseau Avenue (Southold).
We have a conservative budget for 1979. Insist on all Department Heads to
stay within their allotments.