HomeMy WebLinkAboutAG-06/16/1992SCOTT 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 OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
June 16, 1992
7:30P.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 Alle~ce.
Approval of the Audit of Bills of June 16,1992.
Approval of minutes of June 2,1992 Town Board Meeting.
Next Town Board Meeting: June 30, 1992, 4:00P.M.
I. REPORTS
1. CSEA Benefit Report, May, 1992.
2. PBA Benefit Report, May, 1992.
3. Justice Court Report, Judge Frederick J. Tedeschi, May, 1992.
4. Scavenger Waste Treatment Facility Report, May, 1992.
5. Southold Town Dog Shelter Report, May, 1992.
6. Police Department Report, May, 1992.
7. Councilmen's Report.
8. Supervisor's Report.
II. PUBLIC NOTICES
N.Y.S.D.E.C. Notice of Complete Application. Application to install
new drainage structures, pipes, catch basins and an overflow pipe to
a pond for the purpose draining storm water runoff from Route 25.
The proposed work is within the adjacent area of freshwater wetland,
vicinity of Aldrich Lane in the Village of Laurel, Southold Town, New
York.
Southold Town Board Meeting
Agenda - June 16, 1992
Page 2
III. COMMUNICATIONS
1. Letter from Richard C. Hiliary.
IV. PUBLIC HEARINGS
8:00P.M., June 16,1992, Southold Town Hall, Main Road, Southold, on
the question of acquisition of development rights in the agricultural
lands of Berkman & other, Courtney and Dickerson.
V. RESOLUTIONS
Town Board to exercise option to acquire agricultural rights of land
owned by Madeline L. & Vernon.
2,/
Accept and direct Town Clerk to file Letter of Credit of Peconic
Properties Management Corporation.
Authorize budget modification to the General Fund - Whole Town 1992
budget.
4 ~/ Appoint back-up cook for the weekend SNAP meals.
5~/ Authorize budget modification to the General Fund-Whole Town 1992
budget.
6v
Authorize and direct Supervisor to execute a contract budget
modification request between County of Suffolk, Department for the
Aging and the Town of Southold.
7~/ Authorize and direct Supervisor to execute a lump sum consultant
agreement with Calocerinos & Spina Engineers, P.C. for services at
Elizabeth Field Airport, Fishers Island.
8/ Grant permission for six month renewal of single family house trailer
permit.
9~/Authorize and direct Supervisor to execute agreement between County
of Suffolk and Town of Southold for the 1992 Community Development
Block Grant Program.
10~/Authorize and direct Supervisor to execute agreement between the
County of Suffolk, Department for the Aging and the Town of
Southold for the CSE Program.
11/Grant permission to Cutchogue Fire Department for staging and parade
route for their 25 Annual Parade and Drill.
/
12/Authorize and direct Supervisor to execute acceptance of a grant offer
from the U.S. DOT, FAA for work at Elizabeth Field Airport, Fishers
Island, New York.
Southold Town Board Meeting
Agenda - June 16, 1992
Page 3
V. RESOLUTIONS (con't)
13/Support of Negative Declaration in the matter of "A Local Law in
Relation to Zoning".
/
14~/Set 8:00P.M., Tuesday, July 14, 1992, Southold Town Hall, Main
Road, Southold, New York, as time and place for a public hearing on
proposed "A Local Law in Relation to Zoning".
15r/Accept the bid of Paul Corazzini & Sons, Inc. for asphalt road
materials.
16~/Engage the services of Certified Real Estate Appraiser to conduct
appraisal for the Land Preservation Committee.
17/Authorize Southold Town Beach Attendants to be supplied with a petty
cash fund'.
18~/Authorize and direct Supervisor to execute agreements with individuals
for the 1992 Summer Recreation Program.
19/Appoint 1992 lifeguards, beach attendants, playground instlnlctors,
swimming instructors and beach manager.
20~/Authorize and direct Supervisor to execute agreement between the
Family Service League, Inc. and the Town of Southold.
21/Authorize and direct Supervisor to execute extension of lease
agreement between the Town of Southold and the County of Suffolk for
the County's lease for the Suffolk County District Attorney.
22/Authorize budget modification to the General Fund - Whole Town 1992
Budget.
23 ~/ Request partial payment on Elizabeth Field Airfield Lighting Design
Program.
24~/ Reappoint individuals to Land Preservation Committee.
25 ~/~dvertise for one new member for the Land Preservation Committee.
26/Set 4:~.M., Tuesday, June 30, 1992, for a public hearing on a
proposed "Local Law in Relation to Peddlers & Solicitors".
27/Authorize dumpster contract on Fishers Island.
28/Grant trailer permit renewal to Maddie Miles.
29/Authorize use of Town Roads by Southold Fire Department for a
parade.
30~/Authorize advance fee check.
31~ Authorize Supervisor to execute CSEA Contract.
Agenda - June 16, 1992
Page 4
32/Accept bid of Lewis Tree Service, Inc., to process Hurricane Bob
storm debris.
33~//Eleet option to purchase development rlghts in agricultural 1A,~ds
owned by (1) Barry Berkman & others; (2) Ad~ian H. Courtenay, II
and (3) Chester, Parker & Betsey Dickerson.
VI. FOR DISCUSSION
1. Agricultural Advisory Committee.
2. Reseeding at Site of Soil Excavation.
3. Sponsor appraisals for p~operties around Laural Lake?
4. Member of the Southold Town Water Advisory Committee.
5. Reappoint two members to the Town Land Preservation Committee and
advertise for one member.
6. Southold Town Peddling Law.
7. Formation of Solid Waste District.
8. Dumpster contract for Fishers Island.
9. Environmental Trust Fund.
10. Comments from Assessors re: 485-B.
APPO~S ~'ITH TOWN BOARD
10:00A.M. Ken Reeves
Executive Session
9:30A.M. Board of Assessment Review
4:30P.M. Jay Bredemeyer