HomeMy WebLinkAboutAG-12/28/1990SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
AGENDA
SOUTHOLD TOWN BOARD
December 28, 1990
2:00P.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 December 28, 1990.
Aplo.rovai of the Minutes of the Board Meeting of December 11, 1990
~[~ganizationai Meeting: January 3, 199~ 2:00 P.M.
Next Board Meeting: January 8, 199~, 4:00 P.M.
I. REPORTS:
1. Justice Court Report, November, 1990, Justice William Price.
2. Town Trustees Report, month of November, 1990.
3. Cablevision subscriber complaints, month of November, 1990.
4. Councilmen's Report, month of November, 1990.
5. Supervisor's Report, month of November, 1990.
II. PUBLIC NOTICE
1. U.S. Army Corp of Engineers application for placement of wire mesh
cages in Town Harbor, Shelter Island Sound, Town of Southold, N.Y.
III. COMMUNICATIONS:
None
Southold Town Board
Agenda, December 28, 1990
Page 2
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 hea~ing file.
1. Public Hearing on "A Local Law in Relation to Shellfish", December 28,
1990, 2:30PM, Southold Town Hall.
2. Public Hearing on "A Local Law in Relation to Affordable Housing
District", December 28, 1990, 2:32PM, Southold Town Hall.
3. Public Hearing on "A Local Law in Relation to Recycling", December
28, 1990, 2:35PM, Southold Town Hall.
V. RESOLUTIONS
lg/ Set 8:00P.M., Tuesday, January 22, 1991, for a public hearing to
obtain citizen's views on local needs to be met with 1991 Federal
Community Development Block Grant Funds.
2/ Appoint Claire Glew as a part-time, year-around Secretary of the
Board of Appeals for the purpose of transcribing their minutes,
effective immediately.
3F/Grant permission for renewal of single family house trailer permit.
4F/ Accept, with regret, the resignation of Margaret Feeney, member of
the Southold Town Conservation Advisory Council.
5~//Authorize and direct the Town Clerk to advertise for resumes for one
member of the Southold Town Conservation Advisory Council.
6/Commence the lead agency coordination process in regard to the
SEQRA on the application of B.P. Wreckers, Ltd.
7b/ Engage the services of Cramer, Voorhis & Associates to review the
LEAF with respect to the application of B.P. Wreckers, Ltd.
8g/ Commence the lead agency coordination process in regard to the
SEQRA on the application of Jeanne M. Grim.
9/Engage the services of Cramer Voorhis & Associates to review the
LEAF with respect to the application of Jeanne M. Grim.
10~/~rant renewal of single family caretaker trailer permit.' _
llV Appoint Frank E. Carlin as a part-time Gate Attendant at the
Southold Town Landfili, effective immediately.
12/Authorize a change of hours for Pamela Babcock,from 32 to 35 hours
per week, as Coordinator of EISEP, Outreach Worker for the Nutx, ition
Program, and Supervisor of the Day Care Progr2m.
Southold Town Board
Agenda - December 28, 1990
Page 3
V. RESOLUTIONS (con't)
?
13~/Authorize Supervisor to execute a budget modification to the Brief
Respite agreement.
14 ~uthorize 1990 budget modification to the Fishers Island Fet-t-~
District.
15~/Authorize budget modification to the General Fund-Whole Town 1990
budget.
16F/Authorize 1990 budget modification to the General Fund Part Town.
17~/Authorize budget modification to the Gener21 Fund-Whole Town 1990
budget.
18 ze budget, modification to the General Fund-Part/ Town 1990
19.aYAuthorize Supervisor to execute documents with re.sj~'ect to the Fishers
' Island.. AirRo. rt.Pa, vement Evaluation Study, and (.b)~'with resoect to a Lumo
~um .~onsu~ant ^greement for the AirfieSd Lighbng Project.-
20yAppomt member to the Southold Town Council on Veterans Affairs.
?
21y/ Engage services of Lew~s Edson to conduct an appraisal.
22~'Authorize Supervisor to execute a contract for Police Radio ,services to
the Village of Greenport.
23v/' Set 8:05 P.M., January 22, 1991 for a public hearing on the East/West
Fire Protection District contract with the Village of Greenport.
2~,V/' at/' Terminate employment of a Planner Trainee. '
by/ Appoint a part-time Planner Trainee.
251Authorize two-year bond extension on the Richmond Shores/REC Realty Co.
subdivision bond.
26~"/Decision on proposed "Local Law in Relation to Shellfish".
27~'/.jDe~ion on proposed "Local Law in Relation to Affordable Housing District".
28~/'~Decision on proposed "Local Law in Relation to Recycling".
Southold Town Board
Agenda - December 28, 1990
Page #
VI.' FOR DISCUSSION
1. Approval
Landmark.
2. Ei~BA Project A~reement for Mattituck Inlet Park.
3. Renewal of junk dealer-ts license of James Goodwin.
4. Planning Board suggestion in reference to Local Law 14.
5. Filtration plans for Peconic Senior & Youth Center.
6. Recycled paper proposal from Rob Arner.
of nomination of Fort Corchaug site as a National Histot-ie