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HomeMy WebLinkAboutAG-06/30/1992SCOTT 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 30, 1992 4:00P.M. ~-/j/~ -- ~//~ 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 30, 1992. Approval of minutes of June 16,1992 Town Board Meeting. Next ~Fown Board Meeting:July 14, 1992, 7:30P.M. I. REPORTS 1. Justice Court Report, May, 1992, Judge Raymond W. Edwards. 2. Recreation Department Report, May, 1992. 3. Board of Town Trustees Report, May, 1992. 4. Councilmen'.~ Report. 5. Supervisor's Report. II. 1. PUBLIC NOTICES U.S. Army Corps of Engineers. Application to raise height of existing bulkhead; construct timber retaining wall; fill upland in Down's Canal, Great Peeonic Bay, Cutehogue, New York. III. COMM~dNICATIONS NONE IV. PUBLIC HEARINGS POLICY: Individuals are allowed a maximum of ten (10) minutes to address the Town Board at a public hearing; w~itten comments of any length in response to the public hearing will be accepted by the Town Board at the public hearing and made part of the hearing file. June 30, 1992, at 4:30P.M., Southold Town Hall, Main Road, Southold, New York. Public hearing on the question of the acceptance of the option for the acquisition, by the Town of Southold, of the property of Matlituck Holding Corporation. 2. June 30, 1992 at 4:32P.M., Southold Town Hall, Main Road, Southold, New York, "A Local Law in Relation to Peddlers & Solicitors". Southold Town Board Meeting Agenda - June 30, 1992 Page 2 V. RESOLUTIONS 1/Appoint part-time Gate Guard at the Southold Town Landfill. 2~/ Authorize and direct Supervisor to execute acceptance of grant offer from U.S. Department of Transportation, Federal Aviation Administration for work at Elizabeth Field, Fishers Island, New York. 3~/ Authorize and direct Supervisor to execute sponsor agreement between the Town and vending machine operator. 4~/ Rescind resolution no. 27. 5 ~/Authorize budget modification to the Fishers Island Ferry District 1992 budget. 6~/ Authorize budget modification to the Wendy Drive Road Improvement District 1992 Budget. Accept, with regret, the resignation of Samuel Markel, member of the Southold Town Board of Assessment Review. Authorize and direct Town Clerk to advertise for resumes for one member of the Board of Assessment Review. 9/Rescind appointment of Beach Attendant and Swimming Instructor whereas those individuals have decided not to accept the positions. 10~/Appoint Beach Attendant and Swimming Instructor. ll~/Authorize and direct Supervisor to execute agreements with the North Fork Housing Alliance, Inc. for projects under the 1992 Community Development Block Grant Program. 12/Engage services of Richard A. Winters, Certified Real Estate Appraiser to reappraise property being considered for acquisition under the Open Space Program by the Land Preservation Committee. 1S~uthorize installation of 70 HPS light on LILCO pole at Clark Road and Richmond Road cross street. 14~horize and direct Town Clerk to advertise for bids for one emergency operations generator for Southold Town Police Headquarters. 15~/Accept the bid of Corazzini Brothers, Inc. for supply the Southold Town Highway Department with 1,000 tons, more or less as may be needed. 16~ Accept the bid of Corazzini Brother, Inc., to furnish and place Asphalt Concrete and enter into an agreement between the Town of Southold and Corazzini Brothers, Inc. 17/Authorize and direct Supervisor to execute a Request for Budget Amendment to the New York State Executive Department, Division of Youth, for the Town of Southold Recreation Program. Southold Town Board Agenda - June 30, 1992 Page 3 V. RESOLUTIONS (eon't) 18~/Authorize the Town Clerk to issue Beach Parking Permits. 19~/~ppoint part-time Deckhands for the Fishers Island Ferry District. 20/Accept proposal for on-going operation and maintenance engineering services for the Fishers Island Wastewater Disposal System. 21/Appoint Traffic Control Officer for the summer season. 22V/Authorize and direct Supervisor to execute a N.Y.S. DOT, Aviation Transportation, Infrastructure Renewal Project Grant study for Elizabeth Field Airport, Fishers Island. 23~/Authorize and direct Supervisor to execute consultant agreement for inspection for service at Elizabeth Field. 24~/Close Sound Avenue, Mattituck, for Mattituck Presbyterian Church Fair. 25/Rescind appointment of first year lifeguard. 26JAppoint lifeguard(lst year) for the 1992 summer season. 27/Authorize budget modification to the Generai FUnd-Whole Town 1992 budget. 28~/~uthorize and direct Supervisor to execute Indemnification Agreement between the Town of Southold, Office for Women, and Women's. Outreach Network, Inc. for Mamograph Program. 29/Close Fishers Island metal dump effective August 1, 1992. 30/Create a Southold Town Agricultural Advisory Committee. 31~/Authorize Town Clerk to advertise for resumes for the AgricultUral Advisory Committee. 32g/Trailer permit renewal of Alphenic Martin. 33~/"Local Law in Relation to Clams". 34~/~dd two people to list of matrons for the Southold Town Police Department. 35/Abolish one Southold Town Building Inspector position. Town Board exercises their opt|on to purchsse the property of Mattituck Holding Corporation. 37/ Enact Local Law No. 13 - 1992, "A Local Law in Relation to Peddlers and Solicitors". Southold Town Board Agenda - June 30, 1992 Page 4 9:00A.M. 10:00A.M. VI. FOR DISCUSSION 1. Waiver of filing fee for a reapplication to the Board of Appeals. 2. Reappoint Stephen T. Burns as member of the Southold Town Water Advisory Committee. 3. Letter from Suffolk County regarding parcel on auction list. 4. Town sponsor appraisals for properties around Laurel Lake. 5. SC Department of Labor JOBS program. 6. Create Southold Town Agricultural Advisory Committee and advertise for resumes. 7. Feasibility of landfill reclamation. 8. "A Local Law in Relation to Site Plan Apprbval". Executive Session PERSONNEL APPOINTMENTS WITH TOWN BOARD Ed Reaie Fishers Island Garbage District