HomeMy WebLinkAboutAG-10/30/1995THOMAS It. WICKHAM
SUPERVISOR
Town Hall, 53095 Main Road
P. O. Box 1179
Southold, New York 11971
Fax (516) 765-1823
Telephone (516) 765-1889
AGENDA
SOUTHOLD TOWN BOARD
OCTOBER 30, 1995
4:30 P.M.
POLICY: At scheduled Town Board meeting, the attending public is
encouraged to briefly address the Town Board relating to agenda resolutions
prior to their enactment; the public will also be given time at the
conclusion of the regularly scheduled business agenda to address the Board
on any given topic.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of October 30, 1995
Approval of minutes of October 17, 1995 Town Board Meeting.
Next Town Board Meeting: Tuesday, November 14, 1995 at 7:30 P.M.
PUBLIC HEARINGS SCHEDULED:
5:00 Hearing for Residents to express their views on local housing and
community development needs to be met with Federal Community Development
Block Grant Funds.
I. REPORTS
1. Town of Southold Program for the Disabled - September Events 1995
2. Town of Southold Animal Shelter Report - September 1995
3. Town of Southold Police Department Report - September 1995
Southold Town Board Meeting Agenda - October 30, 1995
Page 2
II. PUBLIC NOTICES
III. COMMUNICATIONS
IV. FOR DISCUSSION
Please Note: All "For-Discussion" items are discussed during the 9 AM to
4:30 PM Town Board Work Session at the times listed on the Order
Business.
of
1. Tasker Park Lot Line Change "Combs Property"
Possible resolution setting fees for the issuance of permits and/or
licenses for vehicles transporting refuse into any refuse disposal area
maintained by the Town of Southold.
3. Adding additional units to the FI Sewer District user accounts.
Possible resolution regarding the appointment of Clement Charnews, Jr.
to the Southold Town Substance Abuse Committee.
5. Discussion of a Local Law in Relation to Notice of Public Hearings.
6. County E 911 and Public Safety Dispatchers.
Discussion of Scavenger Waste Treatment Facility, west equalization
tank clean out.
8. Discussion of extending P/T Clerk Typist for Justice Court.
Southold Town Board Meeting Agenda - October 30, 1995
Page 3.
V. RESOLUTIONS
1/
2/
Resolved that the Town Board authorizes a budget modification to the
General Fund Whole Town 1995 Budget.
Resolved that the Town Board accepts the bid of Akzo Nobel Salt Inc.,
for supplying the Highway Dept. with 500 tons of Bulk Sals for Snow
and Ice Control.
4/
5/
Resolved that the Town Board authorizes Lawrence Healthcare
Administrative Services, Inc. to pay medical claims which were
submitted more than 90 days after the date of service.
Resolved that the Town Board accepts the resignation of Stephen E.
Angell, Chairman and Member of the Southold Town Conservation
Advisory Council, effective December 31, 1995.
Resolved that the Town Board authorizes the Town Clerk to advertise
for resumes for one member of the Southold Town Conversation
Advisory Council.
Resolved that the Town Board engages Andrew Stype, Certified Real
Estate Appraiser to conduct an appraisal for the Land Preservation
Committee.
Resolved that the Town Board approves a bond for roads and
improvements in the subdivision of Wildberry Fields in Southold.
Resolved that the Town Board approves a bond for roads and
improvements in the subdivision of Bayberry Estates in Southold.
Resolved that the Town Board authorizes a modification to the General
Fund Whole Town 1995 Budget.
/
10~' Resolved that the Town Board appoints specified individuals to the
Steering Committee for 'the Anti-Bias Task Force.
llv/ Resolved that the Town Board appoints a Home Health Aide.
12 ~/ Resolved that the Town Board authorizes the Supervisor to execute
Individual Program Applications for 1996 to the NYS Div. for Youth for
the 1996 Juvenile Aide Bureau Program and the 1996 Youth Services
Program. Program.
/
13/Resolved that the Town Board authorizes the Town Attorney to take the
necessary legal action to draw upon the Letter of Credit for the major
subdivision of Moores Lane in Greenport because the necessary
improvements have not been installed.
Southold Town Board Meeting Agenda - October 30, 1995
Page 4.
V. RESOLUTIONS (Continued)
14/Resolved that the Town Board accepts the bid of Stanley F. Skrezec to
emolish and remove relative debris of Aanestad residence in Orient.
154 Resolved that the Town Board grants permission to Senior Planner
Vaierie Scopaz to attend meetings related to her job responsibilities,
16~/Resolved that the Town Board authorizes the Board of Commissioners of
the FI Ferry District to accept the low bid of Thames Shipyard &
Repair Co. for drydocking the MV MUNNATAWKET; and be it further
resolved the the Boardof Commissioners is authorized to enter into a
contract with Thames Shipyard & Repair Company to accomplish this
work.
17/Resolved that the Town Board appoints Clement Charnews Jr., as a
member of the Substance Abuse Committee.
18F/ Resolved that the Town Board establishes permit fees for the Town
Disposal Area.
19/ Resolved that the Town Board include actual number of units for three
users of FI Sewer District.
20~/ Resolved that the Town Board extends the employment of Lucia Fareel,
P/T Clerk Typist for the Justice Court for an additional three months.
21/Resolved that the Town Board authorizes the Town Clerk to advertise
for bids to clean west equalization tank at Scavenger Waste Treatment
Facility.
22/Resolved that the Town Board goes on record in opposition to the
county charging 65 Public Safety Dispatchers to the 1996 General Fund
Budget.
23/Resolved that the Town Board authorizes a modification to the General
Fund Whole Town 1995 'Budget.
24/Resolved that the Town Board authorizes a modification to the General
Fund Whole Town 1995 Budget for the P/T Clerk Typist for Justice
Court.
Southold Town Board Meeting Agenda - October 30,
Page 5.
V_..:.. RESOLUTIONS (Continued)
1995
VI. PUBLIC HEARINGS
5:00 Public Hearing for residents to express their views on local
housing and community development needs to be met with Federal Community
Development Block Grant Funds
APPOINTMENTS WITH TOWN BOARD
9: 00 - Marlo Zulli
9:15 - Clement Charnews, Jr.
Southold Town Board Work Session
October 30, 1995
ORDER OF BUSINESS
APPOINTMENTS WITH THE TOWN BOARD
9:00 - Marlo Zulli re: Definitions in Zoning Code
9:15 - Interview Clement Charnews, Jr. for Substance Abuse Comm.
Uv- 4)
(COFFEE BREAK)
10:00 - FINANCE
10:00 - Compensation for former town employee
10:15 - Permit/license fees for Landfill
10:30 - Adding units to FI Sewer Dist. Users Accounts-L.Evans
10:45 - PERSONNEL
10:45 - Extention of P/T Clerk Typist for Justice Court
(IV- 2)
(iv- 3)
(IV-
11:00 - PLANNING AND ZONING
11:00 - Tasker Park Lot Line Change
(IV- 1)
11:30 - SOLID WASTE
11:30 - Cleaning of Equalization Tanks at Scavenger Waste Plant-R.Oliva
(IV- 7)
(LUNCH BREAK)
OTHER
1:30 - Local Law in Relation to Public Hearings
1:45 - County E-911 and County PSDs
2:40 - Review Resolutions for Town Board Meeting
(Iv- 5)
(IV- 6)
SLrPERVISOR'S BRIEFING
Fire Marshall and other Budget Notes
Brown Tide Summit Meeting
EXECUTIVE SESSION
Scroxton Grievance