HomeMy WebLinkAboutAG-08/25/1992SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
OFFICE OF THE SUPERVISOR
ToWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
August 25, 1992
4:00P.M.
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
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 ~iven
time, at the conclusion of the regularly scheduled business a~enda, to
address the Board on any ~iven topic.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of August 25,1992.
Approval of minutes of August 11,1992 Town Board Meeting.
Next Town Board Meeting: September 8, 1992, 7:30P.M.
I. REPORTS
1. Recreation Department Report, August, 1992.
2. Justice Court Report, July, 1992, Justice Raymond W. Edwards..
3. Southold Town Developmentally Disabled Recreation Program.
4. Councilmen's Report.
5. Supervisor's Report.
PUBLIC NOTICES
Dept.' of the Army, N.Y.District of Engineers. Request to install
acquaculture nursery in Mattituck Creek, Great Peconic Bays
Southold, New York.
State of New York Department of Transportation Traffic and Safety
Notice of right turns by traffic from the east and west on Route 25,
at intersection sisal at Mn!n Road, Route 25.
III. COI~ICATIONS
NONE
IV. PUBLIC HEARINGS
POLICY: Individuals are allowed a n~mum of five (5) minutes to address
the Town Board at the public hearing; written comments of any length in
response to the public hoaring will be accepted by the Town Board at a
public hearing and made part of the hearing file.
Southold Town Board Meeting
August 25, 1992 - Agenda
Page 2
IV. PUBLIC HEARINGS (eon't)
August 25, 1992, 4:30P.M., Southold Town Hall, Southold, New York.
Acquisition of Development Rights in the Agricultural Lands of Ralph
PugHese.
V. RESOLUTIONS
1/Grant trailer permit renewal to Zdzislaw Mikolajczk.
2/Authorize and direct Town Clerk to advertise for resumes for one
member of the Southold Board of Appeals.
3/ Appoint Christine Schriefer as Secretary for the Southold Town
Stewardship Task Force.
4~mend resolution n.o. 48, adopted at the Southold Town Board
"Organizational meeting on January 3, 1992.
5 ~/Accept resignation of Russell R. Kassner.
6/Request the New York State Department of Transportation to amend
Section 1247.37(p).
7//"A Local Law in Relation to Parking".
8~/Authorize James C. McMahon to attend the 1992 Peconic Bay Estuary
Conference.
9 Authorize James C. McMahon and James A. Richter to attend a New
York State Department of Environmental Conservation" Tidal Wetlands
Seminar".
10/Grant Permission to the American Lung Association of Nassau-Suffolk
to use Town Roads for Bike Trek.
11/Authorizes refund of $150.00 to Robert Ketcham from filing fee for
Spec~ai Exception to the Board of Appeals.
12/Absolve Town Clerk responsibility w~th respect to cash box lost by
beach attendant.
13/Accept bid of Riverhead Building Supply Corp for snow fence.
14/Appoint part-time Public Safe~y Dispatcher 1.
¼ ·
15 rant permission for Lieutenant & Public Safety Dispatcher 2 to attend
CAPPS demonstration.
¼ -
16 rant permission for Director of Human Services to submit a grant
request to the LIAF.
17/Appoint Samuel Smith as a backup driver.
Southold Town Board
Agenda - August 25, 1992
Page 3
V. RESOLUTIONS (con't)
18~/Authorize Town Clerk to advertise for resumes for part-time Clerk,
under the Records Management and Inventory Planniug Program.
/
19~/Accept the proposal of A.R. Lombardi Associates.
/
20 ~'Accept Proposal of E.S. Kalageras, P.E., for preliminary inspection
and report of Town Hall heating/cooling piping system.
21v/Set 8:02 P.M., Tuesday, September 8, 1992, Southold Town Hall, for
a public hearing on proposed "Local Law in relation to electing a
retirement incentive program as authorized by Chapter 643, Laws of
1992, for eligible employees for the Town of Southold".
22/Authorize Standing Excavation Permit for the Suffolk County Water
Authority.
23~/~upport the Clean Water/Jobs Platform developed by the Long IslAnd
Sound Labor/Environment Coalition
24/Proclaim September 10, 1992 as DARE Day and September as DARE
Month in the Town of Southold.
25/Authorize applications for permits for repair of Brushes Creek
Bridge.
26v/Authorize waiver of Zoning Board of Appeals fee.
27r/Town Board elects to exercise option to purchase the agricultural rights
in the agricultursl iand of Ralph Pugliese.
VI. FOR DISCUSSION
1. Request from North Fork Environmental Council with reference to
Visitors Center.
2. Retirement Incentive.
3. Request for Fishers Island Data from William C. Ridgway, III PhD.
4. Recommendations from USF&G Insurance Company.
5. Possible Resolution: Waiver of the Excavation Permit process.
6. Request use of Town Recreation Center for Seminar.
7. 1993 permits and application cards.
8. Consideration .of draft Long Island Sound Resolution.
9. Designation of DARE day and DARE month.
9:30A.M.
IO:oOA.M.
APPOINTMENTS ~-ITH TO,tN BOARD
James Richter
Ed Siegmann- Senior Citizen Exemption
Executive Session