HomeMy WebLinkAboutAG-12/08/1992SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
OFFICE OF THE sve awsoa
SOHTHOLD TOWN BOARD
Decembe~ 8, 1992, 7:30P.M.
/ ./.
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 December 8, 1992.
Approval of minutes of November 24, 1992 Town Board Meeting.
Next Town Board Meeting: December 22, 1992, ll:30A.M.
I. REPORTS
1. Developmentally Disabled .Recreation Program Report, November,~ 1992.
2. Recreation Department Report, October, 1992.
3. Building Department Report, NoVember, 1992.
4. Town Clerk's Monthly Report, November, 1992.
5. Scavenger Waste Treatment Facility Report, November, 1992.
6. Southold Town Planning Board Report, November, 1992.
7. CSEA Benefit Report, November, 1992.
8. Justice Court Report, Judge .Frederick J. Tedeschi, November, 1992.
9. Police Department Report, November, 1992.
10. Southold Town Dog Shelter Report, November, 1992.
11. Councilmen's Report.
12. Supervisor's Report.
II. PUBLIC NOTICES
N.Y.S. DEC, Notice of Complete Application. Application to construct
a drainage outfall structure over an existing drainage outfail pipe.
Site is located on north side of North Street extension, approximately
350 feet west of Third Street, Greenport, Town of Southold, New
York. Comments submitted in writing no later than December 18, 1992.
Southold Town Board Meeting
Agenda - December 8, 1992
Page 2
II. PUBLIC NOTICES(con't)
State of New York, Department of Transportation, Traffic and Safety
Division. Notice of order filed with Secretary of State to add 40 mph
on Alvah's Lane.
Dept of Army, NY District Corps of Engineers. Request for
authorization for construction of a four foot x twelve foot hinged
ramp off existing bulkhead and 6'x 20' float secured by two 2
pile-dolphins in Wunneweta Pond, Great Peconic Bay, Cutchogue, New
York. Comments requested by December 27, 1992.
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.
1. 8:00P.M., December 8, 1992, Southold Town Hall, Main Road,
Southold, New York, proposed "Local Law in Relation to Disposal Fees".
2. 8:02P.M., December 8, 1992, Southold Town Hall, Main Road, ~
Southold, New York, proposed "Local Law in Relation to Accessory
Buildings".
3. 8:05P.M., December 8, 1992, Southold Town 'Hall, Main Road,
Southold, New York, proposed "Local Law in Relation to Affordable
Housing".
4. 8:07P.M., December 8, 1992, Southold Town Hall, Ma.il Road, Southold,
New York, proposed "A Local law Amending the Commencement Date of
a Retirement Incentive Program as Authorized by Chapter 643,
Laws of 1992, for Eligible Employees of the Town of Southold".
Vo RESOLUTIONS
Reappoint certain individuals as members of the Southold Town Council
on Veterans Affairs, effective January 1, 1993 through December 31,
1993.
3/Accept the resignation of EISEP, Home Aide and Southold Senior
Services driver.
Reappoint certain individuals to the Southold Town Youth Board,
effective January 1, 1993' thro. ugh December 31, 1993.
4~/ Agree to expenditure of moneys levied and collected for the repair and
improvement of highways, and received from the State for the repair
and improvement of.highways.
5~/ Grant permission for renewal of single family house trailer permit for
six months. :
Southold Town Board Meeting
Agenda - December 8, 1992
Page S
V. RESOLUTIONS (eon't)
6/Authorize and direct Supervisor to execute Partial Payment Request
No. 3 to the FAA for reimbursement for Fishers Island'Elizabeth Field
Airfield Lighting Project.
7/ Set ll:27A.M., Tuesday, December 22, 1992, Southold Town Hall, Main.
Road, Southold, New York, as time and place for a public hearing on
proposed 'A Local Law in Relation to One-Way Streets".
8/Appoint Robert G. Kassner a Site Plan
Reviewer.
9./Authorize budget modification to the General Fund - Whole Town 1992
budget.
10/Authorize budget modification to the General Fund - Whole Town 1992
budget.
ll~/Authorize 1992 budget modification for the Southold Wastewater Disposal District.
12/Authorize budget modification to the
Fishers
Island
Ferry
District
1992 Budget.
13/Grant permission for single family house trailer permit for six months.
14~/~ppcint driver for Nutrition Program.
/
15 ~/ Authorize and direct Supervisor to execute agreement between the
Town of Southold and the North Fork Animal Welfare League, Inc.
16t/Accept 'Irrevocable Letter' of Credit for the
subdivision
"Wild
Oats".
1?fi/Authorize Supervisor to execute agreement with Lovell .safety
Management Co., Inc.
/
18/Authorize settlement of eertiorari cases.
19/Appoint seasonal Clerk Typist.
20~/Authoriza Historian to attend Association of Towns.
2h/Enact Local Law No. 31 - 1992, "A Local Law in Relation to Disposal Fees".
22~/Enact Local Law No. 32 - 1992, "A Local Law Amending the Commencement
Date of a Retirement Incentive Program as Authorized by Chapter 643, Laws
of 1992, for Eligible Employees of the Town of Southold".
Southold Town Board Meeting
.Agenda - December 8, 1992
Page 4
10:00A.M.
2:00P.M.
VI. FOR DISCUSSION
1. Set 11:25 A.M., Tuesday, December 22, 1992, Southold Town Hall,
Main Road, Southold as time and place for a public hearing regarding
East-West Greenport Fire Protection District.
2. Cardboard recycling.
3. Authorize Town Historian to attend Annual Meeting of the Association
of Towns.
4. Set date for interview of applicants for vacancy On the Board of
Assessment Review.
5. Proposed discussion item for Legislative Committee agenda.
6. Request for zone change.
7. Contract with North Fork Animal Welfare League
APPOINTMENTS WITH TOWN BOARD
Richard Hilary, Chairman
Stewardship Task Force ~
John Cushman, William Mullen, Larry Grimm
Workmen's Compensation
2:15P.M.
2:45P.M.
4:00P.M.
Executive Session
Police Department
Assessors
Litigation
Southold Town Trustees
Litigation
Personnel