HomeMy WebLinkAboutAG-01/08/1991 SCOTT L. HARRIS
SUPERVISOR
FAX ($16) 765 - 1823
TELEPHONE ($16) ?65 - 1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
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AGENDA
SOUTHOLD TOWN BOARD
January 8, 1991
4:00P.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
Approval of the Minutes of the Board Meeting of December 28, 1990, and
January 3, 1991
Next Board Meeting: January 22, 1991, 7:30 P.M.
I. REPORTS:
1. Building Department's Report, month of December, 1990.
2. Fishers Island Civic Association Report for 1990.
3. Planning Board Report, December, 1990.
4. Office of the Receiver of Taxes, summary 1989-1990.
5. Recreation Department Report, month of December, 1990.
6. Southold Town Dog Shelter Report, month of December, 1990.
7. Southold Town Dog Shelter, yearly report for 1990.
8. Scavenger Waste Treatment Facility Report, month of December,
9. Town Clerk's Report, month of December, 1990.
10. Justice Court Report, Justice Frederick J. Tedeschi,
December, 1990.
11. Councilmen's Report.
12. Supervisor's Report.
1990.
month of
Southold Town Board
Agenda, January 8, 1991
Page 2
II. PUBLIC NOTICE
N.Y.S. DEC Notice of Complete Application. Proposed construction of
two free standing guest rooms located on Fishers Island, ~Town of
Southold.
III. COMMUNICATIONS:
1. Letter from Cooperative Extension.
IV PUBLIC HEARINGS:
POLICY: Individuals are allowed a maximum of ten (10) minutes to
address the Town Board at a public hearings; written comments of any
length in response to the public hearing will be accepted by the Town
Board at the public hearing and made part of the hearing file.
V. RESOLUTIONS
1/Authorize change for Food Service Worker in the Nutrition Program.
/
2~/Grent permission to two staff members and one Planning Board member
to attend two one-day conferences sponsored by the N.Y. Land
Institute on February 7 and February 8.
3F/ Engage the services of Scott B. Dobriner as an independent contractor
to work under the supervision of Cashin Associates on the completion
of the Local Waterfront Revitalization document.
4 Y/ Allocate 1991)Special State Revenue Sharing Funds.
5k/ Determination of nonsignificance with respect to proposed Local Law on
zoning.
6/Authorize Town Clerk to transmit proposed Local Law entitled "A Local
Law in Relation to Accessory Building Setbacks" to the Southold Town
Planning Board and the Suffolk County Department of Planning.
7]//Grant permission to Officer Wilson to attend a Child Protective
Services Training Institute on February 6,7,8, 1991.
8/Authorize an advance fee check in the amount of $519.00 for the July
A21st New York Mets game.
uthorize and direct the Town Clerk to advertise for bids for the
Superintendent of Highways for screened sand for snow and ice
control for 1991.
10~/Grant permission to Curtis Horton and Gary Fish to attend the
/uilding Official~. Conference.
ll~LAuthorize and d~reet the Town Clerk to advertise for bids for three
/~ekup trucks. .
12~/Grant trailer permit to Thomas Wowak.
Southold Town Board
Agenda - January 8, 1991
Page 3
V. RESOLUTIONS (eon't)
/
13g/Authorize Supervisor to sign certain agreements with respect to
IntelHpath II Digital Centrex Service at Police Headquarters.
A -
14 et 8:07P.M., January 22, 1991 for a public hearing on a proposed
"Local Law in Relation to Residential Recycling".
15F/~eciaion on the unsafe building bearing
16~/Trailer renewal permit for NETED of America, Ltd.
17/Authorize any member of the Town Board and the Assistant
Superintendent of Public Works to participate in the 7th Annual
Conference on Solid Waste Management and Materials Policy on January
29-31, 1991 in New York City.
VI. FOR DISCUSSION
1. Association of Towns, 1991 Resolutions reported by the Resolution
Committee.
APPOINTMENTS WITH BOARD
9:30A.M.
Unsafe Building Hearing
Mr. & Mrs. Frank Cielatka
10:30A.M.
Thomas Wowak
Trailer Application
ll:00A.M.
Bill Hadel, NYNEX/N.Y. Telephone
Police Department Communications System