HomeMy WebLinkAboutAG-07/13/1993SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) ?65 - 1800
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
OFFICE OF THE SUPERVISOR
TOW~(~THOLD
SOUTHOLD TOWN BOARD
July 13, 1993
4:00 P.M.
POLICY: At scheduled Town Board meetings, the public attending shall
be allowed five (5) minutes to address the Town Board in relation 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 July 13,1993.
Approval of minutes of June 29, 1993 Town Board Meeting.
Next Town Board Meeting: July 27, 1993, 7:30 P.M.
· I. REPORTS
1. Southold Town's Program for the Disabled Activity Report, June, 1993.
2. Community Development Report, Town Shellfish Programs - Update,
June, 1993.
3. Fishers Island's Annual Harbor Master Report, 1993.
4. Town Clerk's Monthly Report, Month Of June, 1993.
5. Scavenger waste Treatment Facility Monthly Report, 1993.
6. Sout~old Town Building Department Report, June 1993.
7. Justice Court Report, Frederick J. Tedeschi, Month of June, 1993.
8. Planning Board Report, June, 1993.
9. Program for the Disabled Events, July through October, 1993.
10. Southold Town Dog Sheller Report, June 1993.
11. Southold Town Justice Court Report, Justice Edwards, June 1993.
12. Southold Town Police Department iReport, June, 1993.
13. DARE Final Report, 1992-1993 School Year.
14. Town of Southold Audit Report, 1992.
15. CSEA Benefit Report, June, 1993:
Southold Town Board Meeting
Agenda-July 13, 1993
Page 2
I. REPORTS (con't}
16. PBA Benefit Report, June, 1993.
17. Councilmen's Report.
18. Supervisor's Report.
II. PUBLIC NOTICES
Notice of Public Hearing. Riverhead High School, 700 Harrison
Avenue, Riverhead, for the purpose of testimony concerning
consultants' study of the Suffolk County Supervisory District
(BOCES). Written testimony no later than Thursday, July 15, 1993.
N.Y.S.D.O.T. Public Information Center, July 20, 1993, between 2PM
and 8PM at the Oysterponds School on Route 25, Orient, to present
plans for a proposed project to improve Route 25 from Main Street to
Orient Point.
III. COMMUNICATIONS
NONE
IV. PUBLIC HEARINGS
POLICY: Individuals are allowed a maximum of five (5) minutes to
address the Town Board at a public hearing, written comments of any
length in response to the public hearing will be accepted be the Town
Board at a public hearing and made part of the hearing file.
Consider Petitio~ for Street Improvements on Albacore Drive, Blue
Marlin Drive and Dolphin Drive, Town of Southold, 4:30. P.M., 3uly
13, 1993, Southold Town Hall, Southold, New York.
REsOLUTIoNS
1 ~/ Decision on "A Local Law in Relation to Detached Dwelling".
2~/Decision on "A Local Law in Relation to Exceptions to Yard
Requirements".
3/Decision on 'A Local Law in Relation to Fees for Sign Permits".
4~eeiSion on "A Local Law in Relation to Hotel or Motel, Resort".
5/Decision on "A Local Law in Relation to Definitions".
6~/ Grant permission to the Cutchogue Fire Department to use Town roads
for parade.
7/Authorize hnd directs Supervisor Scott L. Harris to execute Partially
Payment Request No. FOUR, Outlay Report and Request for
Reimbursement for Construction Programs.
8 Authorize and direct Lawrence Health Care to pay bill for services.
Southold Town Board Meeting
Agenda - July 13, 1993
Page 3
V. RESOLUTIONS (con't)
9/Grant permission to Assessor, Senior Assessment Assistant and Data
Processing Supervisor to attend RPS User Team Meeting.
10~/Authorize and direct Supervisor to execute Partial Payment Request
No. Four, with regard to Fishers Island - Elizabeth Field project.
ll v/Hire part-time deck hand for Fishers Island Ferry.
12,/Accept the authorization granted by the Board of Commissioners of the
Fishers Island Ferry District to accept bids and make final decision
for award of contract re Elizabeth Field Airport.
13. Set 8:00P.M. Tuesday, July 27, 1993, Southold Town Hall, Main Road,
Southold, New York as time and place for a public hearing on
proposed "Local Law in Relation to Standard Yield Replacements".
14/Authorize reduction in subdivision Letter of Credit.
15/Amend Board of Assessment Review resolution.
16/Authorize Mattituck Park District to use Town parking area.
{7~Authorize budget modification to the General Fund - Whole Town 1993
budget.
18~ Authorize 1993 budget modification to the General Fund - Part Town.
19/Support funding for feasibility study on Peconic County.
20~ Hire full-time custodian for Town Hall.
VI. FOR DISCUSSION
1. Appoint Custodian.
2. Amend resolution no. 26, adopted at the January 4, 1993
Organizational Meeting.
3. Status Report on "Directional Signs".
4. Jetty at Goldsmith's Inlet.
5. Invoice from Frehnhoefer.
6. Proposal to construct roller blade/skate board facility behind
Recreation Center on Peconic Lane.
7. Set date to interview applicants for Land Preservation Committee.
8. Grant permission to the Mattituck Park District to use six parking
spaces.
9. Appoint member to Planning Board.
Southold Town Board Meeting
Agenda - July 13, 1993
Page 4
VI. FOR DISCUSSION (con't)
10. Possible Resolution: Financial feasability study on Peconie County.
APPOINTMENTS WITH TOWN BOARD
10:00A.M. Wm. Dana
Objection to Building Code
10: 30A. M. Donald Stanton
Goldsmith Inlet Jetty
Executive Session
3:30 P.M. Jay Bredemeyer
(possible litigation)