Loading...
HomeMy WebLinkAboutAG-05/28/1996JEAN W. COC~ SUPERVISOR Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (516) 765-1823 Telephone (516) 765-1889 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD AGENDA SOUTHOLD TOWN BOARD MAY 28, 1996 7:30 P. M. POLICY: At scheduled Town Board meetings, 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 May 28, 1996. Approval of Minutes of May 14, 1996 Town Board Meeting. Next Town Board Meeting: Special Meeting, Friday, May 31, 1996 at 11:00 A. M. Regular Meeting, Tuesday, June 11, 1996 at 4:30 P. M. SPECIAL PRESENTATION: 7:30 p.m. - Historic Landmark Designations: The Cutchogue Diner The Commoners' Preserve PUBLIC FIEARINGS: 8:00 p.m. - Heating on "A Local Law in Relation to Senior Citizen Exemption". 8:02 p.m. - Heating on "A Local Law Fire Equipment Access". I. REPORTS 1. Southold Town Justice Court, Judge Price - April 1996 2. Southold Town Justice Court, Judge Evans - April 1996 3. Community Development Agency - April 1996 4. Solid Waste Conference, Saratoga Springs - May 6-7, 1996 Southold Town Board Meeting Agenda - May 28, 1996 Page 2 H~ PUBLIC NOTICES None. m. COMMUNICATIONS 1. Lerner to Supervisor Cochran from Chris Manfi'edi re thank you for fire department presentations. 2. Letter to Mr. Stedham, Newsday, from Bernadette Aldcroft re littering with circulars. IV. FOR DISCUSSION Please note: All "For Discussion" items are discussed during the 9:00 A. M. to 4:30 P. M. Town Board Work Session. 1. "A Local Law in Relation to Lighthouse Road". 2. "A Local Law to Require Parking Permits Year Round". 3. Timetable for Landfill Closure. 4. Appointments to Conservation Advisou Council. 5. National D.A.R.E. Officers Annual Training Conference. 6. Appointment of Seasonal Clerk Typist. 7. Set date to inter,dew for Board of Ethics, Gate Attendants, Water Safety Instructor, Playground Instructors. 8. Request for information to Ms. ?eters, North Fork Animal Welfare League. 9. Hiring of Police. 10. Legal counsel: Grim V. Town of $outhold. 11. Questions on February 6, 1996 Resolution re Pine Barrens. 12. Representation at PEP Conference, June 5, 1996. Southold Town Board Meeting Agenda - May 28, 1996 Page 3 V. RESOLUTIONS Snecial Note: At the start of the Town Board Meeting the Supervisor will invite the public to speak on the following resolutions. 1 e/ Authorize and direct Supervisor Cochran to execute agreements with individuals for the Summer 1996 Recreation Programs. 2v'/Authorize modification to the Solid Waste District 1996 budget for equipment maintenance, computer software support, and miscellaneous supplies. 3~/Appoint Jesse Wilson as a full time Laborer effective May 29, 1996. 4~,/Set 5:02 P.M., Tuesday, June 11, 1996, Southold Town Hall, as time and place for a public heating on "A Local Law in Relation to Temporary Outdoor Display or Storage". 5.v/~Authorize modification to the General Fund Part Town 1996 budget to appropriate the New York State Department of State grant for the Goldsmiths Inlet Jetty project. 61/' Authorize and direct the Town Clerk to advertise for bids for the purchase of one truck lift to be installed at the Highway Department. 7~'/Appoint Barbara Jones as a summer intern for the Landmark Preservation Commission. 8v~Designate the Commoners' Preserve and The Cutchogue Diner as Southold Town Landmarks, as recommended by the Southold Town Landmark Preservation Commission. 9~,/Authorize modification to Solid Waste Management District 1996 Budget for equipment rental. 10t//Authorize a reduction in roads and improvements bond for Angel Shores subdivision, Southold, and authorize the Town Attorney to draw upon the Letter of Credit from Theodore and Angela Laoudis if necessary. 1 If/Authorize modification to General Fund Whole Town 1996 Budget to appropriate moneys for the new booth at Southold Town Beach. 13f' Authorize and direct Supervisor Cochran to execute a lease agreement with PHH Vehicle Management Services. 13~"' Accept, with regret, the resignation of Mark A. Gajowski II. Southold Town Board Meeting Agenda - May 28, 1996 Page 4 V.~. RESOLUTIONS - Cont. 14t//Set 5:05 P.M., Tuesday, June 1 I, 1996, Southold Town Hall, as time and place for a public hearing on "A Local Law in Relation to Road Ends". 15t///Set 5:07 P.M., Tuesday, June 11, 1996, Southold Town Hall, as time and place for a public hearing on "A Local Law in Relation to Lands End Road". 16~" Authorize and direct the Town Attorney to draw upon performance bond of Ulico Casualty Company, if Continuance Certificate is not received by Noon, June 5, 1996. 17t//Appoint part-time Deckhand for Fishers Island Ferry District. 181//Enact Local Law No. 7-1996, "A Local Law in Relation to Lighthouse Road". 19v'/Enact Local Law No. 8-1996, "A Local Law to Require Parking Permits Year Round". 20t//Reappoint members of the Conservation Advisory Council. 21v//Appoint Seasonal Clerk Typist for Assessors' Office. 22~'/Approve Memorandum of Agreement, dated May 14, 1996, between the Town, CSEA, and Sr. Bay Constable and two Bay Constables. 23.t/Appoint Stephen Ryan as a Police Officer. 24k'~Appoint Raymond Van Etten as a Police Officer. 25.~Appoint a Computer Programming Supervisor. 26v'/Enact Local Law No. 9-1996, "A Local Law in Relation to Senior Citizen Exemption". 27]~0~ct Local Law No. 10-1996, "A Local Law in Relation to Fire Equipment Access. Southold Town Board Meeting Agenda - May 28, 1996 Page 5 PUBLIC REARINGS 1. 8:00 p.m. - Hearing on "A Local Law in Relation to Senior Citizen Exemption". 2. 8:02 p.m. - Hearing on "A Local Law Fire Equipment Access". Southold Town Board Work Session May 28, 1996, 9:00 A.M. TOWN BOARD APPOINTMENTS 11:00 - Vito Competiello, Labor Management Associates (Executive Session) EXECUTIVE SESSION CSEA Negotiations Purchase of Property Contract Negotiation