HomeMy WebLinkAboutAG-12/21/1993SCO'vf L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
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Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
OFFICE OF THE SUPERVISOR
TOW~6L~9)~OLD
SOUTHOLD TOWN BOARD
December 21, 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 December 21,1993.
Approval of minutes of December 7, 1993 Town Board Meeting.
Town Board Organizational Meeting: January 4, 1994, 4:30P.M.
Next Town Board Meeting: January 11, 1994, 7:30P.M.
Special Presentations to: Supervisor Harris, Councilman Penny, Justice'
Edwards, Trustee Bredemeyer, Trustee Smith and Trustee Tuthill
I. REPORTS
1. Southold Town Dog Shelter Report, November, 1993.
2. Southold Town Board of Town Trustees Report, November, 1993.
3. Town of Southold Recreation Department Report, November, 1993.
4. Town of Southold Planning Board Report, November, 1993.
5. Southold Town Police Department Report, November, 1993.
6. Councilmen's Report.
7. Supervisor's Report.
II. PUBLIC NOTICES
1. U.S. Army Corps of Engineers. Application to renovate/expand
existing marina, Wickham Creek, Little Peconic Bay, Cutchogue, New
York. All comments in writing to reach USACE by January 14, 1994.
III. COMMUNICATIONS i
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 !eng~h in
response to the public hearing will be accepted by the Town Board at a
.~ublic hearing and made part of the hearing fiie.
Southold Town Board Meeting
Agenda -December 21, 1993
Page 2
IV. PUBLIC HEARINGS (con't)
Proposed Local Law entitled "A Local Law in Relation to Certificate of
Occupancy Fee", December 21, 1993, 4:30P.M., Southold Town Hall,
Main Road, Southold, New York.
Proposed Local Law entitled "A Local Law in Relation to Site Plan
Approval", December 21, 1993, 4:32P.M., Southold Town Hall, Main
Road, Southold, New York.
V. I{ESOLUTIONS
1/Authorize Lawrence Healthcare Administrative Services, Inc., to pay
medical claim.
2/Appoint provisional Clerk in the office of the Tax Receiver.
3/Authorize 1993 budget modification to the General Fund - Part Town.
4~'/Authorize and direct Supervisor to execute an agreement between the
Town of Southold and Thomas McGunnigie for a Winter 1994 Recreation
Bowling Program.
5/ Authorize and direct Supervisor to execute an agreement of a
lease
between the Suffolk County Office for the Aging and the Town of
Southold for a 1993 Ford Taurus Wagon.
6/Authorize release of performance bond in proposed subdivision of
Aliano Peconic Subdivision.
7/Authorize release of performance bond for major subdivision of
Too-Bee Realty.
8l/'Appoint provisional Clerk in the office of the Tax Receiver.
9~"~Authorize 1993 budget modification to the General Fund - Part Town.
10~'~uthorize Lawrence Healthcare Administrative Services Inc. to pay
medical claim.
Il/Authorize and direct Supervisor to execute an agreement between the
Suffolk County Youth Bureau, Town of Southold and Family Service
League, Inc.
12/Authorize Special Counsel to settle certain certiorari proceedings.
13~/~ccept bid for one used 1982 Ford Catch Basin Cleaner.
]4v/At~thorize b'udget modification to the General Fund - Whole Town 1993
Budget.
15 ~/~reate the position of S~nio~ Aide II for the Senior Ser~ic~'s Program.
l~/Ap/point Karen McLaughlin as a Senior Aide II.
l?~/Appoint Senior Clerk Typist.
Southold Tuwn Board Meeting
Agenda - December 21, 1993
Page3
V. RESOLUTIONS (eon't)
18/Authorize 1993 budget modification to the General Fund - Part Town.
19~Authorize budget modification to the General Fund - Whole Town 1993
budget.
20/Authorize payment to St. Agnes Church
for
Pest
Control
at
former
Nutrition Center.
21~/Appoint Debora L. Ginas as a Public Safety Dispatcher I.
22V/Appoint Sheila M. Klos as a Public Safety Dispatcher I.
23/Authorize 1993 budget modification to the Fishers Island Ferry District.
24~/~uthorize 1993 budget modification to the Highway Fund - Whole Town.
25/Authorize 1993 budget modification to the Highway Fund - Part Town.
26J/Enact Local Law No. 26 - 1993, "A Local Law in Relation to Certificate of
of Occupancy Fees".
27V/Enact Local Law No. 27 - 1993, "A Local Law in Relation to Site Plan
Approva I".
VI. FOR DISCUSSION
1. Appoint Public Safety Dispatcher I.
2. "A Local Law in Relation to Garbage Definitions.
3. Possible Resolution. SEQRA application of Roy A. Schelin.
4. North Fork Animal Welfare League Contract.
5. Acknowledgement of Computer Equipment and Assistance.
APPOINTMENTS WITH TOWN BOARD
9:30A.M.
Father Sullivan
St. Agnes R.C. Church
Executive Session
Frank Yakaboski
Litigation
10:00A.M.