HomeMy WebLinkAboutAG-03/24/1992SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
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OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
March 24,1992
7:30P.M.
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
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 March 24, 1992.
Approval of minutes of March 10, 1992 Town Board Meeting.
Next Town Board Meeting: April 7, 1992, 4:00P.M.
I. REPORTS
1. CSEA Benefit Report, February, 1992.
2. PBA Benefit Report, February, 1992.
3. Southold Town Developmentally Disabled Recreation Program,
March, 1992.
4. Councilmen's Report.
§, Supervi$or's Report
II.,
PUBLIC NOTICES
Suffolk County Senior Citizens Advisory Board Awards.
Notice of Complete Application: NYS DEC. Fishers Island
Development Corp. proposes to construct a maintenance building,
sanitary system, concrete pad for propane tank, gravel parking area,
well & relocate existing barracks, minimum 65 ft from NYS DEC
regulated freshwater wetlands on golf course, Fishers Island, NY.
Commends submitted no later than 4/9/92.
Public hearing on LILCO application for gas rate increase and notice
of evidentlary hearing: Tuesday, April 7, 1992, 2:00 PM & 7:00PM,
Village Hall, 171 Jericho Turnpike, Mineola, NY.
Brown Tide Comprehensive Assessment and Management Program.
Summary Document. Tuesday, April 21, 1992, 7:30 P.M., Riverhead
County Center, Legislative Auditorium.
Southold Town Board Meeting
Agenda - March 24, 1992
Page 2
II. PUBLIC NOTICES
5. NYS DOT. Notice of Order of establishment of "School Speed Limit of
25 MPH on Pike Street (amended).
6. NYS DOT. Notice of Order of establishment of "School Speed Limit of
25 MPH on Oaklawn Avenue" (amended).
III. COMMUNICATIONS
1. CAST thank you for "Can it Day".
2. Thank you for Dare participation and assistance.
IV. PUBLIC HEARINGS
March 24, 1992, 8:00 P.M., Southold Town Hall, Main Road, Southold,
New York. Proposed "Local Law in Relation to Peddling and
Soliciting".
2. March 24, 1992, 8:02 P.M.~ Southold Town Hall, Main Road, Southold,
New York. Proposed "Local Law in Relation to Refuse and
Recyclables".
V. RESOLUTIONS
/Grant permission to five members of Landmark Preservation Commission
to attend the LI Landmark Commissions Conference.
2z//Grant renewal of single family house trailer permit for a period of
six months.
3/Grant permission to Patchogue Kiwanis Club and Maryhaven Center of
Hope for road use for funding raiser.
4/Authorize and direct Town Clerk to advertise for bids for repair of
rear differential on Caterpillar compactor.
5~/Approve amount for a bond for roads and improvements in the major subdivision of Summit Estates.
6~/' Authorize Supervisor to execute Budget Modification Request for
Expanded In Home Services for the Elderly Program.
7/Authorize Supervisor to execute 1992 spring recreation instructor
agreement.
8/Authorize advance fee check for water safety instructor course.
9/Accept proposal of A.R. Lombardi Associates.
10/Grant permission to Public Safety Dispatchers to attend seminar.
Southold Town Board Meeting
Agenda March 24, 1992
Page 3
V. RESOLUTIONS (eon't)
lljGrant permission to attend Underwater Aircraft Accident Investigation
seminar.
12/Reappoint Gerard Goehringer a member of the Board of Appeals.
13JAccept proposal of Cashin Associates, P.C. for additional work on the
Local Waterfront Revitalization Plan.
14/Reappoint Kenneth Edwards member of the Planning Board.
15/Authorize attendance at T~iangle Consulting Computer seminar.
16r/Authorize refund of fees to Mattituck Airbase, Inc.
17~ Adjust term of Board of Assessors Review member, Samuel Markel.
18/Set '~, April 7, 1992, for a Public Hearing on a "Local Law in
Relation to Water Skiing".
19~/Authorize Supervisor to execute a software agreement.
20~/Authorize attendance at conference by Town Attorney and
Superintendent of Highways.
21~/Town Board endorsement with regard to the Special Groundwater
Protection Area.
22~/Enact Local Law No.8-1992 "Local Law in Relation to Peddling and
Soliciting".
23/Enact Local Law No. 9-1992 "Local Law in Relation to Refuse and
Recyclables.
VI. FOR DISCUSSION
Grant permission to Public Safety Dispatchers to attend seminar.
Grant permission to Senior Bay Constable, Bay Constable and Police
Officers to attend Underwater Aircraft Accident Investigation, Rapid
Water Rescue, Recovery Techniques course.
3. Amendment to Article 14 of the Suffolk County Sanitary Code.
Support of LIRPB's plan for Special Groundwater Protection Areas as
it applied to the two SGPA locations within the Town of Southold.
Draft Findings Statement for Jem Commons change of zone petition.
6. Reappoint Gerard P. Goehringer as member of the Southold Town
Board of Appeals.
7. Proposal for Planning/Environmental Services Additional Work on Town
of Southold LWRP.
Southold Town Board Meeting
Agenda - March 24, 1992
Page 4
VI. FOR DISCUSSION (con't)
8. General Code Publishers.
9. Reappoint Kenneth L. Edwards member of the Southold Town planning
Board.
10. Authorize advance fee check.
11. Authorize attendance at Triangle Consulting to view possible
enhancements to the Town's Parcel software.
12. Authorize refund of filing fee for withdrawn change of zone petition.
13. Monetary penalties for Town Code offenses as of March 19, 1992.
14. Board of Assessment Review terms.
15. Nitrogen Reduction Conference in Shelter Island.
16. Local Law in Relation to Water SKiing.
17. Authorize software agreement for tax collection system.
18. Policy with respect to compensation of town employees who are
members of committees.
19. Grant permission to Ordinance Inspector and Building Inspector to
attend conference.
20. Draft specifications for minor subdivision.
9:30 A.M.
~10:30 A.M.
11:00 A.M.
11:15 A.M.
11:30 A.M.
APPOINTMENTS WITH TOWN BOARD
Executive Session - Litigation
John Scotti
Emerson Hasbrook
Lorraine Santacroce -Trailer Permit
Bill Mullen - Insurance
Cameron Associates - Joe Amato
1:30 P.M.
2:15 P.M.
2:30 P.M.
EXECUTIVE SESSION - 1:30 P.M.
R. Yaccarino - CSEA Contract
Jay Bredemeyer - Trustees
Bruce Anderson - Home Occupation