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Home My WebLink AboutAG-05/05/1992SCOTT L. HARRIS I SUPERVISOR ~FAX (516) 765 - 1823 TEI~EPHONE (516) 765 - 1800 Town Hall, 53095 Main Road P.O. Box 1179 Southold. New York 11971 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD AGENDA SOUTHOLD TOWN BOARD May 5, 1992 4:00 P.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 May 5, 1992. Approval of minutes of April 21, 1992 Town Board Meeting. Next Town Board Meeting: May 20, 1992, 7:30 P.M. I. REPORTS 1. Annual Financial Report Update Document for the Town of Southold, County of Suffolk, for fiscal year ended 1991. 2. Fishers Island Ferry District Annual Financial Report, 1991. 3. Supervisor's Budget Report for year ended December, 1991. 4. Supervisor's Budget Report for month ended January 31, 1992. 5. Supervisor's Budget Report for month ended February 29, 1992. 6. Supervisor's Budget Report for month ended March 31, 1992. 7. Empire Plan Experience Report, 1991. 8. Scuthold Town Dog Shelter Report, April, 1992. 9. Building Department Report, April, 1992. 10. Town Clerk's Report, April, 1992 11. Justice Court Report, Judge Edwards, April, 1992. 12. Councilmen's Report, April, 1992. 13. Supervisor's Report, April, 1992. Southold Town Board Meeting Agenda - May 5, 1992 Page 2 II. PUBLIC NOTICES NYS DEC, Notice of Public Hearing and Notice of Complete Application. Proposai to construct one family dwelling & bluestone driveway, which involves placing 350 cubic yards of fill in approximately 5,500 square feet of freshwater wetland on Queen Street, Greenport, approximately 500 feet south of CR 48. Public hearing June 4, 1992, 9:30A.M., Southold Town Hall, Main Road, Southold. Written comments and filing for party status to participate must be received by 6/2/92. Corps of Engineers Regulatory Program. Reauthorization of the Nationwide Permit Regulations for the State of New York. New York State Legislature. Assembly Standing Committee on Local Governments. Assembly Subcommittee on Fire Protection Services. Assembly Subcommittee on Volunterr Firefighters. Assembly Subcommittee on Volunteer Ambulance Services. The Consolidation of emergency services in New York on the state and local level. Monday, May 18, 1992, 10A.M. Albany, New York. III. COMM~JNICATIONS 1. Letter from NFEC. IV. PUBLIC HEARINGS 1..May 5, 1992, 4:30P.M. Proposed "Local Law in Relation to Water Skiing", Southold Town Hall, Main Road, Southold, New York. V. RESOLUTIONS 1~/ Grant permission for Site Plan Reviewer to attend meeting with regard to implementation of "Fast Track"program. 2/Grant permission for use of Town roads for Memorial Day Parade to Raymond Cleaves Post 861, American Legion, Mattituck. 3/Authorize release of passbook in name of Brewer Yacht Yard, Inc. 4.~ Authorize and direct Supervisor to execute the Final Application for Federal Assistance for proposed Airfield Lighting Construction project at Elizabeth Field, Fishers Island. Authorize budget modification to the General Fund - Whole Town 1992 Budget. Authorize budget modification to the General Fund - Whole Town 1992 Budget. / 7 Authorize budget modification to the General Fund - Whole Town 1992 Budget. 8 Grant permission for renewal o single family watchman house trailer permit, Southold Town Board Meeting Agenda - May 5, 1992 Page 3 V. RESOLUTIONS (eon't) 9[ / Authorize budget modification to the General Fund - Whole Town 1992 /Budget. 10~'Authorize advance fee check. Il/Authorize advance fee check. 12~/Grant permission to five members of Land Preservation Committee to attend a special informational meeting. 13/Proclaim May 11-17 National Salvation Army Week. 14~/Grant permission to the Board of Commissioners of the Fishers Island Ferry District to advertise for bids for dredging project. 154 Authorize and direct Supervisor to execute Final Application for Federal Assistance for proposed runway project at Elizabeth Field, Fishers Island. 16F/Grant permission to five members of the Solid Waste Management Task Force to travel to Albany to meet with Assemblyman Hinchey. 17/Engage services of Andrew D. Stype, SRA, to conduct appraisal. 18/Authorize budget modification to the General Fund-Whole Town 1992 Budget. 19/Authorize budget modification to the General Fund - Whole Town 1992 budget. 20~/~ssess $170.00. in additional SEQR reimbursement costs. 21/Authorize budget modification to the General Fund - Whole Town 1992 Budget. 22/Appoint Robert G. Kassner a member of the Landmark Preservation Commission. 23F/Endorse study of a pilot plan by the Suffolk County Water Authority. 24~Set 8:00P.M., May 20, 1992 for a public hearing on a "Local Law in Relation to Shellfish & Eels". 25~Include Pro-Arrest Policy in Police Rules & Regulations in the Code. 26/Authorize Supervisor to execute Option Agreement for Agricultural Development Rights. / 27~/Set 4:30P.M., June 2, 1992 for a public hearing on the acqusition of Agricultural Development Rights in the!land of Madeline L. and Vernon F. Moelius. Southold Town Board Meeting Agenda - May 5, 1992 Page 4 V. RESOLUTIONS (Con't) 28/ Authorize budget modification to the General Fund - Whole Town 1992 Budget. 29/ Authorize Town Clerk to advertise for bids for a contract to grind hurricane debris at the landfill. Set 8:02 P.M., May 20, 1992 for a public hearing on a "Local Law in Relation to Water Skiing". VI. FOR DISCUSSION 1. Appointment of member to Southold Town Landmark Preservation Commission. Approve and adopt new form for use by Building Department. Town Board endorsement of initial planning of water mains to serve Cutchogue where water quality problems have been identified. Set 8:00P.M., May 20, 1992, Southold Town Hall, Main Road, Southold, as time and place for a public hearing on proposed "A Local Law in Relation to Shellfish and Eels". 5. Grinding of hurricane debris. 6. Appointment for Special Groundwater Protection Area Advisory Council. 7. Fisher Island tennis courts. 8. Include pro-arrest policy in the police rules and regulations? 9. Acquisition of Development Rights in the Agricultural Lands of Madeline L. & Vernon F. Moelius. 10. Advertisement for temporary stenographer for Board of Assessment Review. 11. Local Law in Relation to Building Permits. 12. Req{test for street light. 13. The Woods at Cutchogue. APPOINTMENTS WITH TOWN BOARD 9:30A.M. Jody Morgan North Fork Women's Resource Center 10:00A.M. Representatives of Southold High School Chapter Students Against Drunk Driving 10:ISA.M. Valerie Seopez · ~ Report on Special Groundwater Protection Advisory Council 10:30A.M. Bill Mullen Recreation Program