HomeMy WebLinkAboutAG-11/27/1990SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
.~PHONE (516) 765 - 1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
November 27, 1990
7:30 P.M.
POLICY: At scheduled Town Board meetings, the public attending
Shnll be allowed five (5) minutes to address the Town Board in reiaticm to
a~enda resolutions prior to their enactment; the public will also be ~iven
t~me, at the conclusion of tho regularly scheduled business agenda, to
address the Board on any given topic.
Call to Order.
Pledge of Alieg~A,~ce.
Approval of the Audit of Bills of November 27, 1990.
Approval of the Minutes of the Board Meeting of November 13, 1990
Approvei of the Minutes of the Spe~Jnl Board Meeting of November 14,1990
Next Meeting Date: December 11, 7:30 P.M.
I. REPORTS:
1. Board of Town Trustees report, month of October, 1990.
planning Board Report, month of October, 1990.
3. Supervisor's Monthly Budget Report, October, 1990.
4. Councilmen's Report.
5. Supervisor's Report.
II. PUBLIC NOTICES
N.Y.S. DEC Notice of Completion of Draft EIS and Notice of SE~R
Hearing on Management of Shellfish in Uncertified Areas P~ogr~m,
SUNY Stony Brook, December $, 1990 at 7:00 P.M. and Borough Hall,
Brooklyn, New York, Thursday, December 13, 1990, at 7:30P.M.
MetropoUtan Transportation Authority hearing on behalf of the Long
Island Raft Read to solicit comments concerning proposal to ad, st
services. Wednesday, December 5, 1990, 4:00PM, Nassau Co~ty
Board of Supervisors Executive Building, One West Street, 5th Floor
Meeting Room, Mineola, New York.
Southold Town Board
Agenda, November 27, 1990
Page 2
III. COMMUNICATIONS:
1. Thank you letter from RSVP Project Director.
2. Thank you letter from CROP Committee.
IV PUBLIC HEARINGS:
POLICY: Individuals are allowed a maximum of ten (10) mluutes 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.
1. Public Hearing on "A Local Law in Relation to Parking Regulations", -November 27, 1990, 8:00PM, Southold Town Hall.
V. RESOLUTIONS:
l~/Set 8:00P.M., Tuesday, December 11, 1990, Southcid Town Hall, l~R~n
Read, Southold, New York for a Public Hearing on proposed Local Law
entitled "A Local Law in Relation to Zoning Application Fees".
2~nact Local Law No. 27-1990, "A Local Law in Relation to Sewer Rent".
3~/ Authorize and direct the Town Clerk to give written notice to certain
individuals/organizations that the Town Board will consider Landmark
designation of their house/buildinga at the Board's December 11, 1990
meeting.
4 ~rant permission to Assessors Scott A. Russell and Dariine J.
Dully to attend an Assessor T~ning Certffication semlnRr entitied
"Introduction to Appm~dsal Approaohes".
Grant permission to Assessors Scott A. Russell and Dariine J.
Duffy to attend an Assessor Tr-~nlng Certification seminav entitled
"Assessment Administr2tion".
~uthorize amendments to the Community Development Budget.
7/Appcint Mauroen Meehan as a part-time Clerk Typist.
8YAccept Letter of Crodit posted by Adam Associates.
~oan the Old Bay View Schoolhouse to the Southold Historical Society
or payment of one peppercorn a year.
Authorize and direct the Supervisor to execute an Outlay Report and
Request for Reimbursement for Construction Programs.
/
/l~// Authorize and direct Supervisor to execute Extension Agreement for Brief
Respite Program.
Southold Town Board
Agenda - November 27, 1990
Page 3
V. 1}ESOLUTIONS (eon't)
/
12~/Authorize and Direct the SupervisOr to execute a Report of
Disadvantaged Business Enterprise Accomplishments for Fishers
Island-Elizabeth Airport.
13/Appoint Peter Bubb and Karen McNeil as EISEP Aides.
14~/~uthorize a cash advance in the 'amount of~$125,000 and additional
amounts as needed from the Highway Fund Whole Town to the General
Fund Whole Town.
15/Appoint Holly Perrone to the position of. Clerk Typist.
167Engage services of AndreTM Stype to conduct an appraisal.
17y/Authorize 1990 Budget modification to the General Fund Part Town.
/
~Sb~Authorize budget modification to the General Fund - Whole Town 1990
Budget.
ept bid of B.P. Wreckers to remove scrap newspapers for 1991.
nd Resolution for preparation of ~ Hydrologic Investigative Work
Plan for the Landfill.
set'vices for the tandfill. .'. -, ,~ '; .
21~ut/'tho~ze Town Clerk to advertise bids for well d~illing services for
the !~adfill.
23~/Negative Declaration on Proposed "Local Law in Relation to Accessol. y
Building Setbacks".
24~/Refer;.the proposed "Local Law in Relation to Accessory' Building
Setbacks to the Town and County Planning Boards.
25 utho~ize rafund to Henry B. Faucon.
27*/Authomze purchase of mght-of-way owned by William Jaroz.
28p/~upport Town Trustees' position in opposing 1991 County Budget cut
for dredging.
29/Authorize Supervisor to execute contract with Police Chief Harold D.
Winters for payment :'of accrued 'compensation over the next three years.
30g/Enact and file v~th
Farkin Regu[ations"_- Loca[ Law NO. 27 - 1990.
31[/Amend Resolution No. 1~ adopted this date.
Southold Town Board
Agenda, November 27, 1990
Page 4
VI. FOR DISCUSSION
Possible Resolution. Mandatory Recycling.
2. Affordable housing lots.
SEQRA Declaration with respect to the Long Enviro,~mental Assessment
Form submitted by BP Wreckers, Ltd.
4. Set date for interviews of applicants for Youth Board.
5. Water study'for: Fishers Island.
6. Accept the bid of B.P. Wreckers, Ltd for the removal of all
newspaper deposited at the Landfill site.
7. Letter from Mattituck S~,~itation.
serep
8. Possible Resolution. December Town Board meeting dates.
9. Ad0~t f Bond'" R~solutt°n~ authorizing Preparation of a
Investigative Work Plan for the Town Landfill.
Hydrologic
~[0. Autho~i~6~iand'~ direct' the~ Town' Clerk to advertise for bids for
Laboratory Analytical Services for the Southold Town Landfill.
11. AUth~l'ize"~nd~diraet'~he i?T0W{~' Clerk t~ advertise, for 'bids for Well
Drilling Services for .the Southold Town Landfill. ~ :.
12. Possible Resolution:~ Local Law in relation to accessory building
setbacks. , ~
13. Authorize a refund of $150.00 to Henry B. Faucon.
Ai~POINTMENTS WITH BOARD
9:30A.M. :'"~Rob Arner
10:00A.M. Bill Mullen
Insurance
10:30A.M.
James Richter
Southold Town Nutrition Center
11: 00A. M. Executive Session
Riverhead Town Deputy Supervisor & Town Attorney