HomeMy WebLinkAboutAG-12/10/1996o-EAN W. COCHRAN
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
DECEMBER 10, 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 December 10, 1996.
Approval of Minutes of November 26, 1996 Town Board Meeting.
Next Town Board Meeting: Monday, December 23, 1996 at 4:30 P. M.
I. REPORTS
1. Recreation Department - November 1996.
2. Scavenger Waste Treatment Facility - November 1996.
3. Southold Town Justice Court, Bmer - November 1996.
4. Community Development Office - November 1996.
5. Office of the Building Inspector - November 1996.
6. Town Clerk's Monthly Report - November 1996.
7. Board of Town Trustees - November 1996.
H.~. PUBLIC NOTICES
None.
Southold Town Board Meeting Agenda - December 10, 1996
Page 2
m.__~COMMUNICATIONS
1. Letter to Supervisor Cochran fi.om Tony LoCascio, Cablevision, re new services being
launched.
2. Letter to Southold Town Human Resource Center from lune Smith re Senior Day Care.
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. Appointments to Planning Board and ZBA.
2. PC/Codebook.
3. Save Our Seashore membership.
4. Proposed franchise agreement with Cablevision.
5. Methane Policy for Lanrltil! Scalehouse.
6. Set date to interview applicants for Substance Abuse Committee, Architectural Review
Committee, Conservation Advisory Council.
7.Set date to interview applicants for Custodial Position.
8. Review of Goldsmith's Inlet meeting of working group - Per Councilwoman Oliva.
9. Request of Karen Meredith to purchase a portion of Dickerson property.
10. Landfill Closure Plan, Section 8 - per Councilwoman Hussie.
Southold Town Board Meeting Agenda - December 10, 1996
Page 3
V. RESOLUTIONS
Special Note: At the start of the Town Board Meeting the Supervisor will invite the public to
speak on the following resolutions.
lv/ Authorize release of Letter of Credit for the Wild Oats major subdivision at Peconic.
/Authorize and direct Supervisor Cochran to execute a Public Goods Surcharge/Covered
Lives Election Form to the New York State Department of Health.
3/Authorize a modification to the General Fund Whole Town Recreation 1996 Budget.
4y/ Authorize the submission of a proposal to the New York State Depamnent of Agricultural
and Markets proposing a cooperative effort to acquire agricultural development rights.
5 r/Authorize and direct Supervisor Cochran to execute a lease agreement with Randall J.
Feinberg for winter storage of equipment.
6// Authorize modification to the General Fund Whole Town Central Data Processing 1996
Budget.
7~/ Authorize and direct Supervisor Cochran to execute an amended agreement with the North
Fork Housing Alliance, Inc. for the Home Improvement Program for Low Income Private
Homeowners.
8/Authorize and direct Supervisor Cochran and Deputy Supervisor Moore to sign the
European American Bank "Authorization of Lodge" form.
9/Grant permission to Justice Rudolph Bmer to a~tend a two-day session on Practical
Evidence and Sentencing in New York City November 21-:22, 1996.
10/Authorize and direct Supervisor Cochran to execute an agreement with Albert J. Krupski,
Jr. for an easement over the Kmpski land on Skunk Lane, Cutchogue.
11/Authorize and direct Supervisor Cochran to execute an agreement with Mary
Elizabeth
Gilbert for an easement over the Gilbert land on the comer of Eugene's Road and Skunk
Lane, Cutchogue.
12/Amend resolution no. 30, adopted on October 15, 1996, granting permission for Southold
Village Merchants to use town roads for the "Santa Parade", changing the date to December
14, I996, because of rain.
S outhold Town Board Meeting Agenda - December 10, 1996
Page 4
V. RESOLUTIONS - Cont.
13v'/Authorize Town Attorney to draw on the $300,000 Performance Bond for Richmond
Shores major subdivision if the bond extension is not received by December 18, 1996.
14/Authorize Supervisor Cochran to execute a Well System Maintenance Agreement with
Harold's for the Fishers Island Sewer District.
15/Authorize Personnel Assistant Barbara Rudder to attend a New York State Health
Insurance Program Regional Meeting in Medford on December 17, 1996.
16//Authorize Brookhaven National Laboratoqt to install an antenna on the Town
Communications Tower in Peconic.
17t//Advertise for resumes for one Board of Appeals member and one Planning Board member.
18v/ Amend the salary schedule of the position of Neighbothood Aide.
19/Appoint Joseph Santora to the Substance Abuse Committee.
20~/ Appoint John C. Cronin, Jr. to the Landmark Preservation Commission.
VI___~. PUBLIC HEARINGS
None.
Southold Town Board Work Session
December 10, 1996, 9:00 AM.
TOWN BOARD APPOINTMENTS
9:15 a.m. - Jim Bunchucl% methane policy (see
9:30 a.m. - John Raynor, radio equipment
10:00 a.m. - Venetia McKeighan - EXECUTIVE SESSION
1:30 p.m. - Joe Gold, farmland preservation matching funds
EXECUTIVE SESSION
10:00 a.m. - Employment histo~