HomeMy WebLinkAboutAG-10/23/1990SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TP.I.17PHONE (516) 765 - 1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
Town Hail, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
AGENDA
SOUTHOLD TOWN BOARD
October 23, 1990
7:30 P.M.
POLICY: At scheduled Town Board meetings, the public attending
shall be allowed five (5) minutes to add~ess 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 Alleg~,~ee.
Approval of the Audit of Bills of October 23, 1990.
Approval of the Minutes of the Board Meeting of October 9, 1990
Approval of the Minutes of the Special Board Meeting of October 10,1990
Next Meeting Date: November 13, 1990, 7:30 P.M.
I. REPORTS:
1. PBA Benefit Analysis Report, September, 1990.
2. Supervisor's Monthly Budget Report, month ended September, 1990.
3. Board of Town Trustees Report, September, 1990.
4. Justice Court Report for the month of September, 1990, Judge Wlillam
H. Price, Jr.
5. Cablevision Report, month of September, 1990.
6. Councilmen's Report
7. Supervisor's Report
II.
1.
PUBLIC NOTICES:
N.Y.S. Department of Environmental Conservation, Notice of Complete
Application. Proposal to construct a 10" diameter well with a pump
capacity of 400 gallons per minute.. This project is located at Main
Road, Cutchogue, Town of Southold.
Southold Town Board
Agenda, October 23, 1990
Page 2
III. COMMUNICATIONS:
1. Congratulations from Automobile Club of New York for pedestrian
safety.
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.
A Public Hearing on the proposed Solid Waste Management Plan/DGEIS,
at Southold Town Hall, Main Road, Southold on October 30, 1990, from
3:00 P.M. to 5:00 P.M. and from 7:00 P.M. to 9:00 P.M.
2. Public Hearing on "A Local Law in Relation to Dogs", at Southold
Town Hall, Main Road, Southold on October 23, 1990, 8:00 P.M.
Public Hearing on "A Local Law in Relation to Peddling and Soliciting
Fees", at Southold Town Hall, Main Road, Southold on October 23,
1990, 8:02 P.M.
Public Hearing on "A Local Law in Relation to Shellfish Permit Fees",
at Southold Town Hall, Main Road, Southold, on October 23, 1990,
8:05 P.M.
Public Hearing on "A Local Law in Relation to Landfill Permits", at
Southold Town Hall, Main Road, Southold, on October 23, 1990, 8:07
P.M.
Public Hearing on "A Local Law in Relation to Parking at Beaches
Fee", at Southold Town Hall, Main Road, Southold, on October 23,
1990, 8:10 P.M.
Public Hearing on "A Local Law in Relation to Garbage, Rubbish and
Refuse Fees", at Southold Town Hall, Main Road, Southold, on October
23, 1990, 8:15 P.M.
V. RESOLUTIONS:
1/Grant permission to First Baptist Church of Cutchogue for renewal of
their single family house trailer permit.
2/Grant permission to Ange & Barbara Boursiquot for renewal of their
single family house trailer permit.
/
3g/Appoint Edward Scroxton to replace John Przyborowski, as member of
the Southold Town Council on Veterans Affairs.
Southold Town Board
Agenda - October 23, 1990
Page 3
V. RESOLUTIONS: (con't)
4/ Grant pe~nission to P~ncipal Account Clerk and Insurance Consultant
to attend NYS Department of Civil Service Regional Meeting.
5/Authorize Supervisor to execute a lump sum consultant agreement
between the Town and Calocerinos & Spins.
6~/ Authorize an advance check fee.
7~/ Accept, with ~egret, ~esignation of an EISEP Aide.
8/ Grant ranewal to Sophie T. Saundera of single family house tt~dler
permit.
9~/ Accept bid of Truia, Inc. for Model 60 Baler, as well as the optionA!
oil heater.
10/Authorize budget modification to the
Budget.
11 ~/Authorize 1990 budget modification
District.
General Fund-Whole Town 1990
to the Fishers Island Sewe~'
12~/Authorize 1990 Budget modification to the General Fund-Part Town.
13~/Grant permission for PO Wilson to attend the interview and the
training course for the DARE Program.
14~/Authorize placement of a street light.
15/Reappoint individuals to the Southold Town Tree Committee.
iS/Engage the services of Scott Dobriner as an independent contractor.
17/Grant permit renewal for watchman trailer to David S. Horton and
Gerry S. Horton.
18~/Grant permission to the Cutchogue Fire Department to use Depot Lane
and New Suffolk Road for their annual Halloween Parade.
19~/Grant permission to Engineering Inspector to attend a workshop.
20r/Accept bid of Major Materials, Riverhead for screened sand.
21v/Authorize and direct Supervisor to execute a grant of Open Space
Conservation Easement.
Southold Town Board
Agenda, October 23, 1990
Page 4
V. /RESOLUTIONS (con't)
22~/ Give consent to abendon a portion of Indian Neck Lene that extends to
the southerly side of Indian Neck Road.
23~/Grant permission to Principal Account Clerk and Supervisor to attend
Suffolk County Comptrollers Association Luncheon.
24~/Authorize budget modification to the General Fund-Whole Town 1990
Budget.
25~/Authorize 1990 budget modification to the General Fund Part Town.
26~/Authorize 1990 budget modification to the Highway Fund Part Town.
27~/Authorize budget modification to the General Fund -Whole Town 1990
Budget.
28e/Authorize a change of hours for Coordinator of EISEP.
29~/Reappoint and appoint individuals to the Southold Town Substance
Abuse Committee.
30~Authorize budget modification to the General Fund-Whole Town 1990
Budget.
31~ccept proposal of BOCES II for Right-To-Know/Hazard Communication
Training.
32 v/Appoint members to the Southold Town Dog Shelter Relocation
Committee.
33/Authorize Richard ~ron to settle Tidal Properties, Inc. tax certiorari
matter.
34/Set 2:00PM, November 8, 1990, for Police Contract Grievance hearing.
35f/~et 8:05PM, Tuesday, November 13, 1990 for a public hearing on
proposed "A Local Law in Relation to Change of Zone Petition Fees".
36Y~Local Law No. 19-1990 be enacted: "A Local Law in Relation to Dogs".
37YLocal Law No. 20-1990 be enacted :"A Local Law in Relation to
Peddling and Soliciting Fees".
38~/~ocal Law No. 21-1990 be enacted : "A Local Law in Relation to
Parking at Beaches Fee".
39y~ocal Law No. 22-1990 be enacted: "A Local Law in Relation to
Shellfish Permit Fees".
Southold Town Board
Agenda - October 23, 1990
Page 5
V..RESOLUTIONS (con*t)
40V'Looal Law No. 23-1990 be enacted: "A Local Law in Relation to Landfill
Permits".
4Ii/Local Law No. 24-1990 be enacted:
Garbage, Rubbish and Refuse Fees".
VI.
1.
2.
"A Local Law in Relation to
FOR DISCUSSION
Action on the minutes of October 9, 1990.
Possible Resolution: Appointment of individuals to the Dog Shelter
Relocation Advisor~r Committee.
3. Appoint School Crossing Guard for the Fishers Island School.
4. Southold Town Board standing committee functions.
5. Request for refund of bufldlng permit fee.
6. Reconstruction of Gull Pond bulkhead.
7. Letter from William Tufano regarding Federal Flood Map Zones.
9:15AM
9:30AM
10:00AM
10:30AM
ll:00AM
ll:30AM
12:00 Noon
2:15
APPOINTMENTS WITH TOWN BOARD
Scott Dobriner
JoAnn Gajak~ Stanley Searl,
Eastern Suffolk School of Music
Jim Bunchuk
Planning Board
Charles Cuddy~ Re: Russell Mann Change of Zone
Jim Monsell~ Re: Scavenger Waste Plant
Venetia McKeighan, Senior Services
EXECUTIVE SESSION
John Halsey~ Peconic Land Trust: Conceptual Plan