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Home My WebLink AboutAG-10/06/1992SCOTT L. HARRIS SUPERVISOR FAX (516) 765 - 1823 TELEPHONE (516) 765 - 1800 Town Hall, 5..3095 Main Road P.O. Box 1179 Southold, New York 11971 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD AGENDA SOUTHOLD TOWN BOARD October 6, 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 pubUc 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 October 6, 1992. Approval of minutes of September 22,1992 Town Board Meeting, and October 1, 1992 Special Meeting. Next Town Board Meeting: October 20, 4:00P.M. I. REPORTS 1. Town Trustees Report, August, 1992. 2. Building Department Report, September, 1992. 3. Town Clerk's Report, September, 1992. 4. Southold Town Dog Shelter Report, September, 1992. 5. CSEA Benefit Report, September, 1992. 6. PBA Benefit Report, September, 1992. 7. Supervisor's Budget Report, August, 1992. 8. Planning Board Report, September, 1992. 9. Justice Court Report, Judge Frederick J. Tedeschi, September, 1992. 10. Councihnen's Report. 11. Supervisor's Report. II. PUBLIC NOTICES New York State Assembly Standing Committees on Ways and Means and Environmental Conservation. Joint.Public Hearing on the creation of an Environmental Trust Fund. Thursday, October 22, 1992, ll:00A.M., Long Island..Veteren's Nursing home SUNY at Stony Brook, 100 PaLriots Road, Stony Brook, New York. Southold Town Board Meeting Agenda - October 6, 1992 Page 2 II. PUBLIC NOTICES (con't) Weatherization Workshops sponsored by LILCO and Suffolk County Community College on Thursday, October 22, 7:30P.M., and Saturday, October 24, 10 A.M., at Suffolk Community College, Smithtown Building, Ammerman Campus, Selden, New York. Preregistration required, call 800-692-2626. III. COMMUNICATIONS 1. Cornell Cooperative Extension. 2. Legislator Michael J. Caracciolo IV. PUBLIC HEARINGS POLICY: Individuals are allowed a maximum of five (5) minutes to address the Town Board at the public hearing; written comments of any length in response to the public hearing will be accepted by the Town Board at a public hearing and made part of the hearing file. October 6, 1992, 8:00 P.M. at the Southold Town Hall, Main Road, Southold, New York, public hearing to solicit citizens' ideas on Community Development Program. Public Informational Meeting by the Southold Town Board to discuss the question of acquisition of North Fork Bank's former . mortgage/computer center for a new Human Resource Center for the Town of Southold. October 6, 1992, 8:05P.M., Southold Town Hall, Main Road, Southold. V. RESOLUTIONS 1/ Authorize Town Justice Edwards to attend Justice Training School. 2/Authorize and direct Town Clerk to advertise for bids for removal and disposal of Household Hazardous Wastes and Sale of Scrap Tires during /1993. ~3~' Authorize and direct Supervisor to execute a grant agreement between the U.S. DOT, FAA, and the Town of Southold for engineering design for runway 7-25 overlay, Elizabeth Field Airport, Fishers Island. 4/ Appoint Day Care Driver for one hour each day and Van Attendant for the day care van for one hour each day; salaries covered through grants. 5 ~/Grant permission for renewal of single family house trailer permit for six months. 6/Levy Fishers Island Sewer District rent owed by T. Shillo against the real property of T. Shillo. 7~/ Aut. horize and direct Supervisor to' execute Partial Payment Request No. One to the FAA for.. the Elizabeth Field Airport lighting project. Southold Town Board Meeting Agenda - October 6, 1992 Page 3 V. RESOLUTIONS (eon't) 8/Approve the Lump Sum Consultant Agreement by Calocerinos & Spina Engineers, P.C. for services associated with Elizabeth Field Airport, Fishers Island. 9~/Authorize advance fee check. 10/Appoint part-time Gate Attendant at Southold Town Landfill. Il g/Authorize and direct Town Clerk to advertise for bids for screened sand. 12~/~et 4:30P.M. Tuesday, October 20, 1992, Southold Town Hall, Road, Southold, as time and place for a public hearing in relation to proposed "A Local Law in Relation to Prohibited Parking". 13j/f3rant permission for renewal of two office trailer permits for six months. 14/Authorize budget modification to the General Fund - Whole Town 1993 budget. 15/Grant permission to the Board of Commissioners of the Fishers Island Ferry District to accept bid for drydocking the MV RACE POINT. 16f/~uthorize budget modification to the Gene~ai Fund - Whole Town 1992 budget. 17~/Authorize 1992 budget modification to the General Fund - Part Town, 18/Authorize budget modification to the Fishers Island Ferry District 1992 budget. 19/Authorize 1992 budget modification for CHIPS to appropriate 1992 g~ant. 20~/~uthorize transfer within the 1992 Highway budget. 21/Appoint James A. Richter as Engineering Inspector from the Suffolk County Department of Civil Service Certification of Eligibiles. / 22g Replacement of certain Youth Board members. 23~/Environmentai Assessment on a proposed "Local Law in Relation to Accessory Buildings". 24./Transmit proposed "Local Law in Relation to Accessory BUildings" to Town and C~ounty Planning Departments. 25~/~ransmit proposed "Local Law in Relation to Signs" to Town and County Planning Departments. / 26~/Transmit proposed "Loca! Law in Relation to Setback Requirements" to Town and County Planning Departments. Southold Town Board Meeting Agenda - October 6, 1992 Page z[ V. RESOLUTIONS (con't) 27,~/~ransm t proposed "Local Law in Relation to Special Exception Uses" to Town and County Planning Departments. 281//Replacement of Certain CSEA Labor Management Committee members. / 29~/Extend "Wild Qats" Letter of Credit for three months. 30V/Authorize Cutchogue Fire Department to use certain Town roads for Halloween Parade". 31/Negative Declaration on Change of Zone petition of Wm. F. Gasser The American Armoured Foundation, Inc. / 32JSet 8:00P.M., November 10, 1992, for a public hearing on the change of zone petition of Wm. F. Gasser & The American Armoured Foundation, Inc. 33~/Advertise for volunteers to serve Suffolk County Fast Track advisory panel. 34~/Authorize increase fee for certorari appraisal. 351Z/Appoint Richard C. Wilton to the Board of Appeals. 36v/Grant adjournment from 7:30P.M., October 20, 1992, to 7:00P.M. November 5, 1992, in the matter of Disciplinary Charges. 37JEngage the services of Orthopedic Surgeon to perform examinations for the Town of Southold. 38/Authorlze appraisal. VI. FOR DISCUSSION 1. Appoint member of the Southold Town Board of Appeals. 2. Fishers Island tennis court specifications. 3. Engineering report on HVAC piping leaks at Town Hall. Town Board declaration as lead agency in regard to the SEQRA in matter of William F. Gassner and The American Armoured Foundation, Inc. petition for change of zone; determination that a DEIS need not be prepared in full consideration of the LEAF Parts I & I and other specific reasons;set date and time for public hearing. 5. "Fast Track". 6. Fishers Island Metal Dump. 7. Scayenger Waste 1991 expenses. Southold Town Board Meeting Agenda - October 6, 1992 Page 5 VI. FOR DISCUSSION (con't) 8. Southold Town Youth Board. 9. Elizabeth Field Airport, Airfield Lighting, Visual Aids and Electrical Building. 10. Proposed changes to Town Code. 11. Appointment to the Southold Town/CSEA Labor/Management Committee. 9:30A.M. 10:00A.M. 10:30A.M. APPOINTMENTS WITH TOWN BOARD Glen Moeller North Fork Early Learning Center Executive Session Carlton Russell Jim Hagney Reynolds, Caronia and Gianelli