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HomeMy WebLinkAboutAG-06/02/1992SCOTT L. HARRIS SUPERVISOR FAX (516) 765 - 1823 TELEPHONE (516) 765 - 1800 Town Hall, 53095 Main Road P.O. Box !179 Southold, New York 11971 OFFICE OF THE SUPERVISOR SOUTHOLD TOWN BOARD June 2, 1992 4:00P.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 June 2,1992. Approval of minutes of May 20, 1992 Town Board Meeting. Next Town Board Meeting: June 16, 1992 P.M., 7:30P.M. Special Presentation by Councilwoman Hussie of gift to the Town of Southold from Southwold, England. I. REPORTS 1. East End Community Services Progress Report, 1992. 2. Community Development Report, April, 1992. 3. Planning Board Report, May, 1992. 4. Building Department Report, May, 1992. 5. Town Clerk's Report, May, 1992. 6. Councilmen's Report 7. Supervisor's Report II. PUBLIC NOTICES U.S. Army Corps of Engineers. Application to dredge with ten year maintenance and beach nourishment. Goldsmith's Inlet, Town of Southold, New York. Written comment to June 3, 1992. III. COMMUNICATIONS 1. Correspondence from town of North Elba. 2. Letter of thanks for trees planted by Town. Southold Town Board Meeting Agenda - June 2, 1992 Page 2 IV. PUBLIC HEARINGS 4:30P.M., June 2, 1992, Southold Town Hall, Main Road, Southold, on the question of the acceptance of the option for the acquisition, by the Town of Southold, of the development rights in the agricultural lands of MadeHne L. & Vernon F. Moelius. 2. 4:32P.M., June 2, 1992, Southold Town Hall, Main Road, Southold, proposed "A Local Law in Relation to Permanent Moorings". 3. 4:35P.M., June 2, 1992, Southold Town Hall, Main Road, Southold, proposed "A Local Law in Relation to Clams". V. RESOLUTIONS 1/ Appoint Technician-Trainees under the Fishers Island Mosquito Control Program. Appoint Technician-Trainees under the Fishers Island Mosquito Control Program. Approval of amendments to the Municipal Cooperation Agreement. 3/ Budget modification to the General Fund - Whole Town 1992 budget. 4~/Authorize and direct Supervisor to execute agreement between County of Suffolk and Town of Southold for STOP-DWI funding. 5./Accept Sebastian's Cove Road for dedication. 6~/ Authorize and direct Supervisor to execute an Option Agreement to acquire the property of Mattituck Holding Corp. 7/set 4:30P.M., Tuesday, June 30, 1992, Southold Town Hall, Southold, N.Y. as time and place for public ~hearing on the acquisition of the land of Mattituck Holding Corp. 8~/ Authorize and direct Supervisor to execute agreement between the Town of Southold and Red Cross Lifeguard Instructor. 9/ Authorize and direct Supervisor to execute application the the NYS Office for the Aging for the 1992-1993 State Recreation Program for the Elderly Grant. 10/Authorize and direct budget modification to the General Fund - Whole own 1992 budget. 11g Authorize Account and Data Control Supervisor to attend a workshop. 12~Authorize and direct Town Clerk to advertise for bids for Sand Mix Asphalt. 13/Authorize and direct Town Clerk to advertise for bids for an annual contract for asphalt concrete. 14g/Appoint Traffic Control Officers for the summer season. Southold Town Board Meeting Agenda - June 2, 1992 Page 3 V. RESOLUTIONS (eon't) 14/Appoint seasonal Traffic Control Officers. 15/Engage services of Gary Taylor, real estate appraiser. 16F/Accept dedication of open space parcel in "The Woods at Cutchogue". 17/Extend'employment of temporary Clerk Typist in Assessors' office. 18~/7own Board supports repeal of federal boat "user fee" tax. / 19g Enact Local Law No. 11-1992, "A Local Law in Relation to Shellfish and Eels". 20/Ol~pose Suffolk County's reduction of funding to Cornell Cooperative Extension. 21/Accept Letter of Credit for Phase I of Southold Villas. 22~/ Grant trailer renewal permit to Mary H. Cuipryk. 23/Accept bid of George Malvese & Co., Inc. for Industrial Backhoe Loader for the Highway Department. 24~/Authorize closure of Cases Lane, Cutehogue, for Cutchogue-New Suffolk Historical Council Flea Market. 25/Renew agreement with William F. Mullen, insurance consulant. 26v/Appoint individuals to Stewardship Task Force. 27/Appoint Richard C. Hilary as Chairman of the Stewardship Task Force. 28/Authorize Assistant Superintendent of Public Works to travel to Tompkins County, N.Y. 29~/Adopt Findings Statement for Southold Commons. 30v/Enact Local Law No. 12-1992, "A Local Law in Relation to Permanent Moorings". 31~'~ct Local Law No. 13-1992, "A Local Law in Relation to Clams". VI. FOR DISCUSSION 1. Extend employment of temporary Clerk-Typist in Assessor's Office. 2. Renew agreement between the Town and William F. Mullen, Jr., as Insurance Consultant. 3. Federal boat "user fee" tax. Southold Town Board Meeting Agenda - June 2, 1992 Page 4 VI. FOR DISCUSSION (eon't) 4. Consultant fee. 5. "A Local Law in Relation to Shellfish and Eels". 6. Solid Waste Task Force lobbying efforts. 7. Possible loss of funding for Cornell Cooperative Extension. 8. Create Agricultural Advisory Committee and advertise for resume for members of the Agricultural Advisox~r Committee. 9. Request from Mattituek-Saltaire, Inc. 10. Enact local law in regard to fire wells. 11. Stewardship Task Force. 12. Letter of Credit for Southold Villas. 9:30A.M. 10:00A.M. 10:30A.M. 11: 00A.M. EXECUTIVE SESSION APPOINTMENTS WITH TOWN BOARD Re: Section 485-b, Real Property Tax Law Joe Gergela L.I. Farm Bureau Joe Fischetti Woods at Cutchogue