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Home My WebLink AboutAG-11/24/1992SCOTT L. HARRIS SUPERVISOR FAX (516) 765 - 1823 TELEPHONE (516) 765 - I800 ,'7 OFFICE OF THE SUPERVISOR TOWN .~ i~,~tHOLO SOUTHOLD TOWN BOARD November 24, 1992 4: 00PM 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 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 November 24, 1992. Approval of minutes of November 10, 1992 Town Board Meeting. Approval of minutes of November 19, 1992, Special Town Board Meeting. Next Town Board Meeting: December 8, 1992, 4:00P.M. Presentation 0f Proclamation to East End Community Services, Inc., in recognition of "Home Care week". I. REPORTS 1. Board of Town Trustees, October, 1992. 2. Supervisor's Budget Report, September, 1992. 3. Supervisor's Budget Report, October, 1992. 4. Police Department Report, October, 1992. 5. Councilmen's Report. 6. Supervisor's Report. II. PUBLIC NOTICES NONE III. COMMUNICATIONS NONE 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. 4:30P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Hotel-Motel Parking Permits". Southold Town Board Meeting Agenda - November 24, 1992 Page 2 II. PUBLIC HEARINGS (c0n't) 4:32P.M., November 24, 1992, Southold Town proposed "A Local Law in Relation to Setback 4:35P.M., November 24, 1992, Southold Town proposed "A Local Law in Relation to Signs". Hall, a public hearing on Requirements". Hall, a public heamng on 4:40P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Special Exception Uses". 4:42P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed" A Local Law in Relation to Parking by Permit only.,~' 4:45P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Berms". 4:47P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Height Requirements for Fences or Walls". 8. 4:50P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Open Storage". 9. 4:52P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Prohibited Use". 10. 4:55P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Fishers Island Sewer District Rent". 11. 4:57P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Fishers Island Mooring Fees". 12. 5:00P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Landfill Tipping Fees". 13. 5:02P.M., November 24, 1992, Southold Town Hall, a public hearing on proposed "A Local Law in Relation to Permit Fees". V. RESOLUTIONS 1~// Grant permission to Commissioner of Public Works to install a street light on LILCO Pole No. 8, Wells Road, Mattituck, New York. 2~mend Resolution no. 1., July 14, 1987, designating individuals to ~/~view Employees Deferred Compensation Plans. 3 mend resolution no. 29, November 10, 1992, withdrawing appointment of Home Aide and Expanded In-Home Services for Elderly (EISEP) rograms). 4V Approve installation of a new telephone line at Southold Town Police Department Headquarters. Southold Town Board Meeting Agenda - November 24, 1992 Page 3 V. RESOLUTIONS (eon't) 5/Authorize refund in accordance with recommendation of Principal Building Inspector. 6/ Confirm resolution no. 1, October 26, 1990, which sets a resident non-commercial landfill permit fee at $25.00, and set a fee of $10.00 for a second resident non-commercial landfill permit. 7~ Increase permit fees for beach parking permits. 8J Set 8:00P.M. Tuesday, December 8, 1992, Southold Town Hall, Main Road, Southoldj New York, as time and place for a public hearing on "A Local Law in Relation to Disposal Fees". 9~ Set 8:02P.M. Tuesday, December 8, 1992, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on "A Local Law in Relation to Accessory Buildings". 10/Set 8:05P.M. Tuesday, December 8, 1992, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on "A Local Law in Relation to Affordable Housing". 11/Authorize the Town Clerk ~o advertise for bids for purchase of used tractor loader. 12/Increase scavenger waste disposal fee. 13~/Authorize budget modification to General Fund - Whole Town. 14JAuthorize budget modification to Fishers Island Ferry District. 15g/Adopt 1993 Community Development Budget. 16~/Adopt 1993 Suffolk County Community Development Consortium Competitive Grant Program budget. 17g/Request NYS Department of Transportation to conduct a traffic survey. 18fAuthorize Supervisor to submit 1993 Division for Youth Program Application. 19/Authorize attendance at Association of Towns. 20/Authorize Deed of Easement. 21/Set 8:07P.M., Tuesday, December 8, 1992, for a Public Hearing on a proposed "Local Law on Retirement Incentive". 22~/Enact Local Law No. 19 - "A Local Law in Relation to Hotel-Motel Permits." 23 act Local Law No. 2~) - "A Local Law in Relation to Setback Requirements." Southold Town Board Meeting Agenda - November 24, 1992 Page 4 V. RESOLUTIONS (eon't) 24~nact Local Law No. 21 - "A Local Law in Relation to Signs". 25/Enact Local Law No. 22 - "A Local Law in Relation to Special Exception Uses". 26/Enact Local Law No. 23 - "A Local Law in Relation to Parking by Permit Only". 27/Enact Local Law No. 24 - "A Local Law in Relation to Berms". 28g/Enact Local Law No. 25 - "A Local Law in Relation to Height Requirements for Fences or Walls." 29/Enact Local Law No. 26 - "A Local Law in Relation to Prohibited Uses~' . 30/Enact Local Law No. 27 - "A Local Law in Relation to Fishers Island Sewer District Rent.". 31/Enact Local Law No. 28 - "A Local Law in Relation to Fishers Island Mooring Fees". .. 32/Enact Local Law No. 29 - "A Local Law m Relation to Landfill Tipping Fees". 33/Enact Local Law No. 30 - "A Local Law m Relation to Permit Fees". VI. FOR DISCUSSION 1. Letter with regard to "Fast Track". 2. Increase Scavenger Waste fees. 3. Letter from Art Ross regarding Ft. Corchaug. 4. Set date for additional December Town Board meeting. 5. Adopt 1993 Community Development Budget and authorize and direct Supervisor to execute. Authorize and direct Supervisor to submit to SC Community Development Consortium certain 1993 Community Development Competitive Grant(s) Program Budget. 7. Discussion of agenda for Planning and Zoning Committee. 8. Review Town Board's charge to the Southold Town Stewardship Task Force. 9. Request for change in Town Code. 10. Request for amendment of Article X, Section 100-101B(12) of the Southold Town Code. Southold Town Board Meeting Agenda - November 24, 1992 Page 5 VI. FOR DISCUSSION (eon't) 11. Fishers Island Metal Dump. 12. Set Town Board meeting dates for 1993. 13. Appeal to the Town Board, designated as the Coastal Erosion Hazard Board of Review. 14. Request New York State DOT to conduct a traffic survey on NYS Route 25, Mattituck, in the vicinity of Mattituck A&P Shopping Center. 15. Petition for Zone Change, William F. Gasser. 16. Request for waiver of Building Permit fee. 17. Possible Resolution: Authorize individuals to attend the Annual Meeting of the Association of Towns. 18. Possible Resolution: Eastement. 10:00A.M. Authorize Supervisor to execute a Deed of APPOINTMENTS WITH TOWN BOARD Planning Department Staff Executive Session