HomeMy WebLinkAboutAG-04/19/1994THOMAS H. WICKHAM
SUPERVISOR
Town Hall, 53095 Main Road
P. O. Box 1179
Southold, NewYork 11971
Telephone (516) 765 - 1800
Fax (516) 765 - 1823
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
APRIL 19, 1994
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 April 19, 1994.
Approval of minutes of April 5, 1994 Town Board Meeting.
Next Town Board Meeting: Tuesday, May 3, 1994, 7:30 P.M.
I. REPORTS
1. Town of Southold CSEA Health Report as of March 31, 1994.
2. Town of Southold' PBA Health Report as of March 31, 1994.
3. Report on Summer Showcase Concert Series for 1994.
4. Report on Southold Town Dog Shelter for March 1994.
5. 'Report from the Board of Town'Trustees' for March '1994.
6. Report from Southold Town Justice Court for March 1994 - W. Price.
7. Report from Southold Town Police Department for March 1994.
8. Report from Scavenger Waste Treatment Facility for March 1994.
9. Supervisor's Budget Report for March 1994.
10. Report from Southold Planning Board for March 1994.
'Southold Town Board meeting
Agenda - April 19, 1994
Page 2
II. PUBLIC NOTICES
Army Corp of Engineers has a request for authorization to
reconstruct a non-functional ? foot by 150 foot fixed pier, connected
to a 9.5 foot long new pier for provide adequate mooring facilities at
the Old Cove Yacht Club on Great Peconic Bay in New Suffolk, NY.
III. COMMUNICATIONS
NONE
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 of
Business.
1. Selection of a Town Board Member to work on the Shellfish Advisory
Committee.
2. Discussion of Fisher's Island Metal Dump.
3. Discussion of 5 Town Policies.
4. Discussion of the Parks Department position.
5. Discussion of the Town Code on the burning of garbage.
6. Discussion of medical benefits for additional Town Officials.
7. Discussion on second draft of recycling newsletter.
8. Possible resolution on the appointment of an Assistant Cook for the
Southold Town Nutrition Center.
9. Possible resolution on the appointment of two new members of the
Southold Town Land Preservation Committee.
10. Possible resolution on the appointment of a part-time clerk typist
for the Board of Appeals.
11. Discussion of 350th Celebration Maps and Journals.
12. Set date to interview applicants for 2 Landmark Preservation
Commission vacancies.
Southold Town Board Meeting
Agenda - April 19, 1994
Page 3.
IV. FOR DISCUSSION (Cont'd.)
13. Discussion of Consulting Support for the Stewardship Task Force.
14. Policies and Recommendations for the Town Board on the Stewardship
Task Force.
15. Possible Resolution on the appointment of a temporary Clerk Typist
for the Justice Court to cover a sick leave.
16. Resolved that the Town Board appoints a person as a Clerk Typist
to the Building Department.
V. RESOLUTIONS
SPECIAL NOTE: At this time the Supervisor will invite the public to
speak out on the following resolutions.
1/
Resolved that the Town Board has made certain decisions regarding
the employment of certain Health Aids to work at the Human Resource
Center.
Resolved that the Town Board grants permission to Deputy Town
Clerk and Town Historian to attend a Records Management Workshop.
Resolved that the Town Board appoints a part-time Gate Attendant at
the Southold Town Disposal Area.
'Resolved that the Town Board exercises its option to extend the its
agreement between the Town of Southold and North Fork Sanitation
Service for a period of 3 months beginning April 9, 1994.
Resolved that the Town Board authorizes the Town Clerk to advertise
for resumes for a Clerk for spring Tax Collection season for the
office of the Receiver of Taxes.
Resolved that the Town Board establishes a standard workday for
elected and appointed officials per requirement of the New York State
Employees' Retirement System.
Resolved that the Town Board establishes days to be reported on a
biweekly basis for elected and appointed officials to the New York
State Employees' Retirement System.
Resolved that the Town Board authorizes a budget modification to the
General Fund.
9/ Resolved that the Town Board authorizes the Town Clerk to advertise
for bids for food for the Nutrition Center for the remainder of 1994.
'Southold Town Board Meeting
Agenda - April 19, 1994
Page 4.
V._~. RESOLUTIONS (Cont'd.)
10~/ Resolved that the Town Board accepts a bid to apply 150,000 sq.yds
of Latex Modified Pavement Course for the Highway Department
11~/ Resolved that the Town Board authorizes the Supervisor to execute
the 1994 Community Development Block Grant Program Agreement
between the County of Suffolk and the Town of Southold.
12~/ Resolved that the Town Board accepts a bid to supply the Highway
Department with two spreaders.
13~/ Resolved that the Town Board accepts a bid to supply the Highway
Department with 10,000 linear feet of Snow Fence.
14~/ Resolved that the Town Board requests adoption of a proposed law to
amend the executive law to provide for a simplified, unified review
by one state agency of proposed coastal area activities and be it
further resolved that the Town Clerk be directed to transmit a
certified copy of this resolution to the New York State Senatorial
representative for Long Island.
15~/ Resolved that the Town Board accepts the proposal of NYNEX for an
updated lease.
16~/ Resolved that the Town Board authorizes a budget modification to the
General Fund - Whole Town 1994 Budget to appropriate lunch
donations from STF Hamlet Meetings.
17~/ Resolved that the Town Board appoints Irene Raico permanently as an
EISEP Aide.
18,/ Resolved that the Town Board authorizes the Supervisor to executive
an amendment of the agreement between the Suffolk County Youth
Bureau, Town of Southold and Family Service League to include a
Work Experience Participation clause.
19~ Resolved that the Town Board appoints Susan Hallock as a temporary
Stenographer for the Board of Assessment Review effective May 17,
1994.
20~/Resolved that the Town Board authorizes payment to Fagan
Engineering to assist the Town in the negotiations with the DEC for
the Fishers Island Metal Dump.
Southold Town Board Meeting
Agenda - April 19, 1994
Page 5.
V. RESOLUTIONS (Cont'd}
21 / Resolved
A.
B.
C.
D.
Eo
that the Town Board reaffirms the following policy decisions:
Policy with Respect to Purchase Orders
Policy on Preparation of Bid Specifications
Policy with Respect to Bid Specifications
POlicy with Respect to Loan of Environmental Impact
Statements
Policy with Respect to the Availability of Public Water
Supply
22~/ Resolved that the Town Board accepts the proposal of Daniel Karpen
Professional Engineer and Consultant, P.C. to make application for
New York State Energy Office, Energy Conseration Grants.
23~ Resolved that the Town Board sets 8:05 PM, Tuesday, May 3, 1994
for a public hearing on "A Local Law In Relation to Grass Clippings."
24~ Resolved that the Town Board appoints Ruth Oliva to serve on the
Shellfish Advisory Comm.
25~/ Resolved that the Town Board appoints Steven Sacker as Ass. Cook
for the Nutrition Center.
Resolved that the Town Board appoints Michael Croteau and Joseph
Gold to the Land Preservation Committee.
27*/Resolved that the Town Board appoints Lucia Farrell as a part-time
Clerk Typist for the ZBA.
28,/ Resolved that the Town Board appoints Elizabeth Jane Rousseau as a
part-time Clerk Typist for the Justice Court.
29~/Resolved that the Town Board appoints Claire Hunter as a Clerk
Typist for the Building Department
30~/ Resolved that the Town Board appoints Aaron Avent as a laborer for
the Department of Public Works.
31/Resolved that the Town Board engages the services of Jennifer R.
Miller Associates to assist the Stewardship Task Force.
32~/Resolved that the Town Board proposes the enactment of Local Law
No. 5 - 1994, "A Local Law In Relation To Sidewalks".
33~esolved that the Town Board proposes the enactment of Local
Law
No. 6 - 1994, "A Local Law In Relation to Salvaging Centers".
Southold Town Board Meeting
Agenda - April 19, 1994
Page 6.
V. RESOLUTIONS (C0nt'd.)
34~esolved that the Town Board proposes the enactment of Local Law
No 7 - 1994, "A Local Law In Relation to Recyclables".
VI. PUBLIC HEARINGS
1. Notice of Public Hearing on a Local Law in Relation to Salvaging
Centers.
2. Notice of Public Hearing on a Local Law in Relation to Recyclables.
3. Notice of Public Hearing on a Local Law in Relation to Sidewalks.
APPOINTMENTS WITH TOWN BOARD
1. 9:00 AM - Donald Grim - Car Show Swap Meet
2. 9:15 AM - Daniel Karpen - Energy Conservation (see documentation)
Nothing scheduled.
EXECUTIVE SESSION
( Note:
Southold Town Board Work Session
April 19, 1994
ORDER OF BUSINESS
The following chronological agenda includes "For Discussion"
Items, Appt.with Town Board and Executive Session items.
APPOINTMENTS WITH TOWN BOARD
9:00 AM - Donald Grim - Car Show Swap Meet
9:15 AM - Daniel Karpen - Energy Savings
9:45 AM
9:45
10:00
10:15
10:45
10:50
11:10
- SOLID WASTE ISSUES
AM - Recycling Newsletter/2nd draft- M. Jackson (IV- 7)
AM - Bid Documents-A. Hussie (Documents to be handed out at meeting)
AM - Fishers Island Metal Dump Cleanup-L.Evans,T.Wickl~.am (IV- 2)
AM - Referral of residential burning issue-R. Oliva (IV- 5)
AM - Permit for operating a temporary transfer station-A.Hussie *
AM - Landfill Capping and Closing/Reclamation-A. Hussie *
11:30 AM - POLICY
11:30 AM - Policy Issues - T. Wickham (IV- 3)
11:45 AM - 350th Anniversary Celebration Maps & Journals-J. Terry (IV-11)
(Break For Lunch)
1:30 PM - PERSONNEL ISSUES - A. Hussie, T. Wiekh,~m
1:30 PM - Health Benefits for additional Town Officials (IV- 6)
1:50 PM - Appointment of Tn. Bd. Member for Shellfish Advisory Comm. (IV- 1)
2:00 PM - Appointment of Assistant Cook/Nutrition Center (IV- 8)
2:05 PM - Appointment of 2 Members for Land Preservation Comm. (IV- 9)
2:10 PM - Set dates to interview applicants for Landmark Pres. Comm. (IV-12)
2:15 PM - Appointment of part-time clerk typist for Bd. of Appeals (IV-10)
2:20 PM - Appointment of part-time clerk typist for Justice Court (IV-15)
2:25 PM - Appointment of Clerk-typist to Building Department (IV-16)
2:30 PM - Hiring of a parks person - T. Wickham, R. Jacobs (IV- 4)
2:45 PM - PLANNING AND ZONING ISSUES
2:45 PM - STF Proposals and Recommendations - T. Samuels, T. Wickham
A) Proposal for Consulting Support - T. Samuels
B) Policies and Recommendations - T. Wickham
(IV-13)
(IV-14)
3:15 PM - OTHER (Includes Resolutions and Executive Session
3:15 PM - Resolutions
(BREAK PRIOR TO START OF 4:30 PM MEETING
* Items for Discussion with no supporting documentation.