HomeMy WebLinkAboutAG-04/21/1992SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
Town Hall. 53095 Main Road
P.O. Box 1179
Southold. New York 11971
OFFICE OF THE SUPERVISOR
TOWN OFSOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
Ap~l 21, 1992
7:30PM
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 April 21, 1992.
Approval of minutes of April 7, 1992 Town Board Meeting.
Next Town Board Meeting: May 5, 1992, 4:00 P.M.
I. REPORTS
1. Community Services Sentencing Program.
2. PBA Benefit Report, March, 1992.
3. Justice Court Report, March, 1992, Judge Wm. H. Price, Jr.
4. CSEA Benefit Report, March, 1992.
5. Board of Town Trustees Report, March, 1992.
6a. EERA Budget Summary.
6b. EERA Quarterly Report.
7. Empire Plan Claims Experience for 1991.
8. Councilmen's Report.
9. Supervis0r's Report.
II. PUBLIC NOTICES
NYS DEC. Notice of Completition of DGEIS for the Development and
Management of Artificial Reefs in New York's Marine and Coastal
Dist~ct. Comments accepted until May 22, 1992.
Southold Town Board
Agenda - April 21, 1992
Page 2
II. PUBLIC NOTICES (eon't)
Proposed amendments to Subpart 6-2 of the State Sanitary Code,
under which bathing beaches are regulated, with special note to
amendment which relates to elevation of lifeguard chairs. Comments to
the Public Heaith Council through May 16. Public Hearings on May 1,
1992 Legislative Office Building, Albany, Hearing Room A, 10 A.M.
The MTA will hold public hearings to receive comments on plans to
make key subway and commuter rail stations accessible and te provide
paratransit service in New York City. Long Island - Monday, May 28,
3:00P,M., Huntington Hilton Hotel, 598 Broad Hollow Road, Melville,
New York.
III.COMMUNICATIONS
NONE
IV. PUBLIC HEARINGS
NONE
V. RESOLUTIONS
1 ~ Grant permission for renewal of single family house trailer permit.
2~' Grant permission for renewal of watchman station trailer permit.
3~/ Authorize and direct Supervisor Harris to ex~cute a renewal agreement
between the Town of Southold and the CSEA Employee Benefit Fund.
4./Authorize and direct Supervisor Harris to execute an amended Service
Agreement between the Town of Southold and Lawrence Halthcare
Administrative Services, Inc.
5. Authorize and direct the Town Clerk to advertise for bids for one
tractor loader backhoe for the Highway Department.
6/Grant permission to Assessors Russell, Scott & Duffy to attend
"Introduction to Mass Appraisal" course.
7/ Grant permission for renewal of single family house trailer permit.
8V/ Authorize budget modification to the General Fund - Whole Town, 1992
Budget.
~f_ndorsement of SCWA pilot plan to serve the area from the vicinity of
I the Riverhead Town boundary, south of the LIRR up to the vicinity of
Bay Avenue in the Mattituek area as a first pilot project and the
initial planning of water mains to serve Cutchogue where water quality
problems have been identified.
Southold Town Board
Agenda - April 21, 1992
Page 3
V. RESOLUTIONS (con't)
10/Authorize 1991 budget modification to the General Fund - Part Town.
ll//Authorize budget modification to the General Fund - Whole Town 1992
Budget.
12vgAppoint part-time Matron for the Southold Town Police Department.
13/Accept bid of H.O. Penn Machinery Co., Inc. for repairs on-the
Caterpillar 816B Landfill Compactor.
14~/Accept the bid of Paul Tombari for the 1992 instailation, maintenance
and removal at end of season of channel marker and floats, and
replacement of any floats lost during season in West Harbor and Hay
Harbor, all in accordance with recommendation of Harbormaster.
15/Appoint part-time purser for the Fishers Island Ferry District.
16. Authorize and direct the Town Clerk to advertise for Lifeguards,
Beach Attendant, Water Safety Instructors and Playground Instructors.
17*/~uthorize refund on recommendation of Planning Board.
18P/Authorize application to NYS-DOT for a grant for two mini-buses.
19. Set 4:30 P.M, May 5, 1992, for a public hearing on a "Local Law in
Relation to Water Skiing.
20~/Support Senate/Assembly Bill for service award program for volunteer
ambulance workers.
21r/Recommend study of proposed commercial jetport at Calverton.
22. Accept dedication of Lloyd's Lane.
VI. FOR DISCUSSION
1. Appoint member of the Southold Town Landmark Preservation
Commission.
Proposed Local Law regarding waterskiing in Hay Harbor.
Request for use of aerial maps.
Anchoring ban, Fishers Island
Town Board Policy with regard to display of informational material.
Authorization of pay rates for 1992 Southold Town lifeguards and
beach attendants.
7. Support of Senate & Assembly Bill regarding service award program
for volunteer ambulance workers.
2.
3.
4.
5.
6.
Southold Town Board
Agenda - April 21, 1992
Page 4
VI. FOR DISCUSSION (con't)
8. coastal Barrier Resources Act.
~ : ~, t! 9. Possible Resolution: approve and adopt a new form to be used by the
~,~ .~ ~nc~ Southold Town Building Department entitled "Certificate of Compliance".
10. East End Supervisors and Mayors Association Draft Resolution.
9:30A.M.
10:00A.M.
10:30A.M.
11: 00A.M.
APPOINTMENTS WITH TOWN BOARD
Charles Voorhis, Cramer & Voorhis
Southold Commons
Larry Grim, GCG Risk Management
Workmen's Compensation
Raymond Jacobs, Superintendent of Highway
Highway Specs
Venetia McKeighan, Director
Human Services, Southold Town