HomeMy WebLinkAboutAG-08/14/1990SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
Town HaH, 53095 Main Road
P.O. Box !179
Southold, New York 11971
SOUTHOLD TOWN BOARD
August 14, 1990
7=30 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 enact-
· ment; 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 Audi't of Bills of August 14, 1990.
Approval of the Minutes of the Fishers Island Town Board Meeting
of August 8, 1990
Next Meeting Date: Tuesday, August 28, 1990, 7:30 P.M.
Special Presentation: "Houses of Southold - The First 350 Years" - book by
the Landmark Preservation Commission.
I. REPORTS:
1. Office of the Building Inspector, month of July, 1990.
2. Southold Town Planning Board Report for month of June, 1990.
3. Southold Town Planning Board Report for month of July, 1990.
4. Southold Town Clerk's monthly report, month of July, 1990.
5. Scavenger Waste Treatment Facility report for month of July,
1990.
6. Financial Activity Report, 350th Committee, through July
31, 1990.
7. Southold Town Dog Shelter Report, month of July, 1990.
8. Lawrence Health Care, Claim Lag Study Analysis, Town
July, 1990.
Plan,
Southold Town Board
Agenda, August 14, 1990
Page 2
9. Lawrence Health Care, Claim Lag Study Analysis, PBA Plan,
July, 1990.
10. Southold Town Justice Court Report, month of July, 1990,
Justice Raymond W. Edwards.
11. Southold Town Justice Court Report, month of July, 1990,
Justice Frederick J. Tedeschi.
12. Recreation Department Report, month of July, 1990.
II. PUBLIC NOTICES
Notice of Public Hearing, Nassau-Suffolk Regional
Emergency Medical Services Council for the purpose of acting
upon an application to establish a new ambulance service in
Suffolk County. Applicant: Suffolk County Police
Department. August 29, 1990, 10A.M. to 2P.M., Suffolk County
Legislature, Hauppauge.
®
Notice of Complete Application. Permit applied for proposed
construction of one single family dwelling with septic
system and driveway. Approximately 100 square fe~t of
wetlands will be filled with 100 cubic yards of clea~ sand
at Bay Avenue, Mattituck. Written comments no later than
August 24, 1990.
®
Notice of Order, Department of Transportation, Division of
Traffic and Safety, for extension of "No Stopping-Anytime"
restriction on the South side of Route 25, Mattituck, from
East side of Carvel driveway 155+' to 15+' West of Utility
Pole LIL410.
Notice of Order, Department of Transportation, Division of
Traffic and Safety for establishment of a "Stop" control
for the private roadway of Golf View Court, opposite
Shipyard Lane, East Marion.
Se
Notice of Public Hearing, NYS DEC regarding Proposed
Part 368, official recycling emblems. August 7, 2990,
2PM, NYSDEC, Albany, New York
III.COMMUNICATIONS
IV.
None
PUBLIC HEARINGS
1. Town Board, Town of Southold, August 14, 1990, 8:00 P.M.
proposed "Local Law in Relation to Boats, Docks and Wharves".
Southold Town Board
Agenda- August 14, 1990
Page 3
V. RESOLUTIONS
l~roposed "Local Law in Relation to Shellfish" has been
determined not to have a significant effect on the
environment.
2~et 8:00P.M., Tuesday, August 28, 1990, Southold Town Hall,
as time and place for a public hearing on proposed "Local
Law in Relation to Shellfish.
3/Authorize Budget modification to the General Fund-Whole Town
1990 Budget.
4/Accept resignation of Leona Urban, effective July 30, 1990.
5~Appoint Lori McIver as a driver for the Nutrition
Program, effective August 3, 1990.
t,
6~_~thorize and direct Town Clerk to advertise for bids for
the replacement of the caps on the ~Kg~. compactor at
the Southold Town Landfill.
7J Grant permission to Principal Account Clerk and Insurance
Consultant to attend Lawrence Health Care education
seminar on August 22, 1990.
8. Authorize and direct Town Clerk to advertise for bids for
purchase of I 1991 dump truck for Highway Department.
/
9/Grant renewal application of Zdzislaw Mikolajczk for
single family house trailer permit.
10~thorize a check in the amount of $275.00 to Brookhaven
YMCA for facility use by Recreation Direction.
II'Authorize an advance check of $658.00 for N.Y. Islanders
trip on November 6, 1990.
12~uthorize 1990 budget modification to the General Fund-Whole
Town.
13/Authorize an advance
senior citizen trip
1990.
14/Grant application of Frank Sawicki
single family house trailer used
the 4-H Program.
fee check in the amount of $329.00 for
to Old Westbury Gardens on October 17,
for renewal of
his
for housing farm help under
Southold Town Board Meeting
Agenda-August 14, 1990
Page 4
V. RESOLUTIONS (con't)
15~/Authorize budget modification to the General Fund-Whole Town
1990 budget.
16~Accept, with regret, the resignation of Maureen Meehan,
Clerk-Typist.
17~kuthorize and direct Town Clerk to advertise for resumes for
a provisional Clerk Typist for Town Clerk's Office.
18~Appoint Angela Fiorvantes as a Lifeguard effective August
7, 1990.
19/Grant permission to Community Development Administrator to
attend a Landfill Closure Grant Regulations Workshop.
20/Authorize Supervisor to execute Order o~ Consent to the
Health Department.
21~Accept bond estimate for major subdivision of Franklinvllle
Homes Properties.
22 ngage services of Richard Winters to conduct an apprai~al.
VI. FOR DISCUSSION
1. Suffolk County Transit Bus Stop Sign and Bus Shelter
Maintenance Agreement.
2. Letter from Mattituck Chamber of Commerce re: Alarm Law.
WORK SESSION AGENDA
APPOINTMENTS WITH TOWN BOARD
9:30A.M. Peg Murphy, Re: Summer Concerts
10:30A.M. Cashin Associates, Re:Waterfront Revitalization
ll:00A.M. Swede Westerlund, Re: Southold Town Shelter
Executive Session
2:00P.M. Gerry Goehringer
3:00P.M. Donald Dzenkowskt