HomeMy WebLinkAboutAG-07/28/1992 SCOTT 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
July 28, 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 July 28, 1992.
Approval of minutes of July 14, 1992 Town Board Meeting.
Next Town Board Meeting: Fishers Island: August 5, 1:00 P.M.
August 11, 1992 7:30P.M.
I. REPORTS
1. Board of Town Trustees report, July, 1992.
2. Recreation Department report, June, 1992.
3. Southold Town's Developmentally Disabled Recreation Report, August,
1992.
4. Councilmen's Report.
5. Supervisor's Report.
II. PUBLIC NOTICES
Dept. of the Army, N.Y. District Corps of Engineers. Request to
construct fixed pier, walk-ramp and float, and install dolphins in
Little Creek, Little Peconic Bay, Southold, New York.
Dept. of the Army, N.Y. DistriCt Corps of Engineers. Request to
construct deck, walk-ramp and float in Goose Creek, Shelter Island
Sound, Southold, New York.
3. U.S. Army Corps of Engineers. Application to maintain as completed
bulkhead and pier assembly in Mattituck Creek, Southold, New York.
III. COMMUNICATIONS
NONE
Southold Town Board Meeting
Agenda - July 28, 1992
Page 2
IV. PUBLIC HEARINGS
POLICY: Individuals are allowed a maximum of five (5) minutes to
address the Town Board at a public hearing; written comments of any
length in rsponse to the ~ublic hearing will be accepted by the Town
Board at a public hearing and made part of the hearing file.
NONE
V. RESOLUTIONS
1F/Enact Local Law No. 14-1992 entitled "A Local Law in Relation to
Zoning".
2~/ Amend resolution no. 6, adopted on April 21, 1992.
3~,/Authorize and direct Town Clerk to give written notice to the First
Presbyterian Church that the Town Board will consider Landmark
designation of their church building at he Board's August 11, 1992
meeting.
4~/Amend resolution no. 12, adopted July 14, 1992.'
5~/Grant permission to the New York Lung Association to use Town Roads
for the Big Apple Bike Trek.
6/Authorize an advance fee check for remaining balance of rental fee for
the American Legion Hall.
7/Authorize and direct the Town Clerk to advertise for Fall Recreation
Instructors.
'8/ Authorize and direct Supervisor Harris to execute an Agricultural
Development Rights Acquisition-Option Agreement for the property of
Ralph Pugliese.
9/ Set 4:30P.M., Tuesday, August 25, 1992, for a public hearing on the
question of the Acquisition of Development Rights in the Agricultural
Lands of Ralph Pugliese.
10/Authorize and direct the Town Clerk to advertise for bids for snow
fence.
ll V/Commence the Lead Agency Coordination process for change of zone
petition of William F. Gasser and The American Armoured Foundation,
Inc.
12~/Engage services of Cramer, Voorhis & Associates.
13v/Direct Town Clerk to transmit change of zone petition.
14r/Aceept~ with regret, resignation of J. Stanley Parkin as member of the
Southold Town Stewardship Task Force.
Southold Town Board Meeting
Agenda - July 28, 1992
Page 3
V. RESOLUTIONS
15/Authorize reimbursement fee of twenty cents per mile to rotating
lifeguard.
16~/ Create position of Solid Waste Coordinator.
i7~//APpoint instructors for the Recreation Department's basic and
emergency water safety classes.
18~/Accept volunteer services of. the Amateur Radio Emergency services
(ARES) and Radio Amateur Civil Emergency Services (RACES).
19/Support the goals of the Earth Summit.
20~pposition to legislation limiting Flood Insurance protecting coastal
property owners.
21v/Grant excavation permit waiver to Suffolk County Water Authority.
22/Authorize appraisal in certiorari proceeding.
23'~/Advertise for part-time Account Clerk.
24~/~ppointment of William Mann as a Traffic Control Officer.
25 ~/Appointment to Land Preservation Committee.
26//Authorize extension of agreement with North Fork Animal Welfare
Le~ague. to .December ~1, 1992~
27/Rescind resolution no. 35, adopted on June 30, 1992, abolishing one
Building Inspector position.
VI. FOR DISCUSSION
1. National Environmental Law Center.
2. Dog Shelter statistics & recommendations.
3. Possible Resolution: Town Board opposition to H.R. 1236/S.1650, The
· National Flood Insurance, Mitigation and Erosion Management Act of
1992.
4. "A Local Law in Relation to Site Plan Approvai".
5. Home Occupation Law.
6. Possible replacement on Stewardship Task Force.
7. Set date to interview for Agricultural Advisory Committee and Board of
Assessment Review.
Southold Town Board Meeting
Agenda - July 28, 1992
Page 4
'VI. FOR DISCUSSION (con't)
8. Appoint a member of the Southold Town Lane Preservation Committee.
9. Possible Resolution: Amend Resolution with regard to charges for '
SEQRA services.
10. Grant permission to the To~n Clerk to issue a standing Excavation
Permit to the SCWA.
11. Bid specifications for Fishers Island Tennis Courts.
12. DARE instructor seminar.
13. Part-time Account Clerk.
APPOINTMENTS WITH TOWN BOARD
10:30A.M.
ll:00A.M.
ll:30A.M.
Bob Costanza, Umbrella Home Care
Warren McKnight, Suffolk Life
John Raynor
Emergency Preparedness
9:00A.M.
9:30A.M.
10:00A.M.
Executive Session
Personnel
Jim Reynolds
Southold Town Assessors