HomeMy WebLinkAboutAG-12/22/1992SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
/,,.,X.'; ~.~.~.~ 'rown Hall, 5.3095 Main Ro,d
,~ ,:= P.O. Box 1 179
~ c,~ ~{~j~ ~ ~ $outhold, New York I 1971
OFFICE OF THE SUPERVISOR
SOUTHOLD TOWN BOARD
December 22, 1992
ll:30A.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 Allegianee.
Approval of the Audit of Bills of De,ember 22, 1992.
Approval of minutes of December 8,1992 Town Board Meeting.
Town Board Organizational Meeting: January 4, 1992, 4:00P.M.
Next Town Board Meeting: January 5, 1993, 7:30P.M.
Moment of Silence in Memory Of Robert Muir.
I. REPORTS
1. PBA Benefit Report, November 30, 1992.
2. Board of Town Trustees Report, November, 1992.
3. Supervisor's Budget Report, November, 1992.
e
Southold Town's Developmentally Disabled Recreation Program Report,
December, 1992~
Councilmen's Report.
6. Supervisor's Report.
II. PUBLIC NOTICES
Dept. of the Army, N.Y. District, Corps of Engineers. Request for
Army authorization for extension of existing pier, in Little Peconic
Bay, New Suffolk, Southold, New York.
III. COMMUNICATIONS
NONE
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 response to the public healing will be accepted by the Town
Board at a public hearing and made part of the hearing file.
Agenda - December 22, 1992
Southold Town Board Meeting
Page 2
PUBLIC HEARINGS (eon't)
December 22, 1992, ll:27A.M., Southold Town Hall, Main Road,
Southold, New York, proposed "A Local Law in Relation to One-Way
Streets".
~ RESOLUTIONS
Enact Local Law No. - 1992, "A Local Law in Relation to Accessory
Buildings".
2/Enact Local Law No. - 1992, "A Local Law in Relation to Affordable
Housing".
31/ Grant application for single family house trailer permit for a period
of six months.
/
4/'Accept bid for purchase of three used vehicles from the Town of
Southold.
5/Appoint Lena Conte as part-time Tax Receiver Clerk.
Enact Local Law No. - 1992, "A Local Law in Relation to Open
Storage".
Grant permission for renewal of single family house trailer permit for
a period of six months.
S/Accept bid of G.T. Power Systems for purchase of one emergency
generator system for Police Headquarters and installation of one
existing Town-owned generator at Southold Town Hail.
Grant permission for renewal of single family house trailer permit.
10g/Aecepi bid for supplying Southold Town Highway Department with one
used 1989 Tractor Loader.
Il/Allocate money from the 1993 budget, A1010.4, Town Board
Contractual Expenses, for the Southold Town Youth Conference to be
held in February, 1993.
12~/Authorize and direct Supervisor to execute first and final change
order to Fishers Island, Elizabeth Field Airfield Lighting, Visual
Aids and Electric Building project.
1S/Authorize Town Board to draw on subdivision bond.
14 g~uthorize
budget.
15/Authorize
/~dget:
161/Authorize
17/Authorize
budget.
budget modification to the General Fund - Whole Town 1999.
budget modification to the General Fund - Whole Town 1992
1992 budget modification to the General Fund - Part Town.
budget modfication to the Highway Fund-Whole Town 1992
Agenda - December 22, 1992
Page 3
V. ~ESOLTUIONS (eon't)
18 ~' Authorize budget modification to the Fishers Island Ferry District
1992 budget.
19/Appointment to Youth Board.
20~/Set Public Hearing on proposed "Local Law in Relation to Alarms".
21~Authorize Supervisor to execute Farmland Development Rights Acquisition
Option Agreements.
22~/Set Public Hearing on proposed acquisition of Farmland Development Rights.
23p/Authorize attendance at conference.
24/Authorize Nutrition Program Agreement
251//Decision on "Local Law in Relation to One-Way Streets".
VI.
FOR DISCUSSION
Appoint a member of the Southold Town Youth Board.
Possible Resolution: set 4:30P.M., Tuesday, January 19, 1993
Southold Town Hall, Main Road, Southold, New York as time and place
for a public hearing on proposed "A Local Law in Relation to Alarms".
Authorize attendance at a conference.
Recommendation from Land Preservation Committee.
PC/Codebook.
EXECUTIVE SESSION