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HomeMy WebLinkAboutAG-02/02/1988FRANCIS J. MURPHY SUPERVISOR TELEPHONE (516) 765-1800 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD AGENDA SOUTHOLD TOWN BOARD FEBRUARY 2, 1988 TOWN HALL, 53095 MAIN ROAD P.O. 80X 1179 $OUTHOLO, NEW YORK I1971 RESOLVED, that the Town Board of the Town of Southold hereby establishes the policy tha~ 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 and the public will also be given time, at the conclusion of the regularly scheduled business agenda, to address the Board on any given topic. June 3, 1986. Call to Order. Pledge of Allegiance. Approval of the Audit of Bills of February 2, 1988. Approval of the Town Board Minutes of January 19, 1988. Next Meeting Date: February 23, 1988 at 7:30 P.M. I. REPORTS: Dimension Cable complaint letters - December, 1987. Southold Town Supported Work Project - January 20, 1988. Town Clerk's Monthly Report - January, 1988. Town Historian Annual Report - 1987. Building Department's Monthly Report - January, 1988. Recreation Department's Monthly Report -January, 1988. Councilmen's Reports. Supervisor's Report SOUTHOLD TOWN BOARD AGENDA - FEBRUARY 2, PAGE 2 1988 II. PUBLIC NOTICE: New York State Department of Environmental Conservation Re: Notice of Complete Application by Frederick Raymes to construct a single family dwelling, deck, septic system, drive and accessory structure. Project requires a 2' variance from 100' setback. Fordham Canal, Gull Pond. Written comments by February 19, 1988. III. COMMUNICATIONS: 1. Town Historian Antonia Booth Re: Naming of "Southold Green". IV. PUBLIC HEARINGS: NONE SOUTHOLD TOWN BOARD AGENDA - FEBRUARY 2, PAGE 3 1988 RESOSUTIONS: / l v~a~)/Accept resignation of Town Trustee Ellen M. Larsen. l~)Send a request to Governor Cuomo to schedule a special election for the vacant Town Trustee position. 2V/ Authorize the expenditure of an additional $1,500.00 for Szepatowski Associates, Inc. to print the D.E.I.S. for the Master Plan. 3/Create the position of Justice Court Clerk. o// · 4 Trailer permit renewal of Northeast Nurseries, Cutchogue. 5J Execute an agreement with Suffolk County Department of Parks whereby the Town of Southold provides services and law enforcement for Cedar Beach Park. / 6/Reappoint individuals to the Council on Veterans Affairs. 7/ Appoint Mary Bares as Program Director for the Senior Adult Day Care Center. 8~'Transfer of funds - Nutrition Program. 9jAccept the Performance Bond in the amount of $300,000 for roads and improvements in the subdivision of Richmond Shores at Peconic. 10/ Appoint Parnel Wickham-Searl to the Executive Committee of the 350th Anniversary Celebration. 11~' Execute an agreement between the Town and Suffolk County Board of Elections for the use of the Recreation Center. / 12/Authorize the transmittal of the draft Land Bank Bill to both houses. 13 Appoin~ Pharoah Mosley as a Kitchen Aide. ' 14 Advertise for bids for the purchase of two Dump trucks. 15~ 'Execute an agreement with the Floyd Memorial Library to provide services to'the quality day care program. SOUTHOLD TOWN BOARD AGENDA - FEBRUARY 2, PAGE 4 1988 V. RESOLUTIONS: Grant Highway Employee Arnold Wilson a leave of absence. Southold Town Board declares itself lead agency in the change of zone petition of Pudge Corporation/James L. Gray, Sr. for a change from "A" to "C" on property on Middle Road and Cox Lane, Cutchogue. la/ Engage the services of Planner David Emilita to review the Long Environmental Assessment Form with respect to the change of zone petition of Pudge Corporation. 20/ Transmit the change of zone petition of Pudge Corporation to the Southold Town Planning Board and the Suffolk County Department of Planning. Accept the resignation of Alice P. Eckert from the Southold Town Tree Committee. 21~/Grant permissiOn to C. Horton and V. Code Enforcement Seminar, Riverhead. wieczorek to attend a Southold Town Board declares itself lead agency in the change of zone petition of Richard W. Corrazzini from "A" to "C-l", Cox Lane, Cutchogue. Engage the services of Planner Emilita to review the Long Environmental Assessment Form on the petition of Richard W. Corrazzini change of Zone. Transmit change of zone petition of Richard W. Corrazzini to the Southold Town Planning Board and the Suffolk County Department of Planning. Accept the resignation of Webster McNeil as a Driver for the Nutrition Program. 26FAppoint George B. Mason Jr. as a Driver for the Nutrition Program. . 27 Transfer of funds'-'1987 General Fund - Whole Town. % SOUTHOLD TOWN BOARD AGENDA - FEBRUARY 2, PAGE 5 1988 RESOLUTIONS: 28/ Transfer of funds - 1987 General Fund - Part Town. 30/ Accept the proposal of Fairweather-Brown to prepare design drawings for a new Storage Building for Southold Town Police Headquarters. 32/Denial' of /~oblock. 33~ Advertise 34~/ Execute an agreement with Myrtle Kiefer, Certified Court Reporter, to provide court reporting services to the Southold Justice Court. Accept the proposal of Robert Bohn for the the fencing on the Town Trustee property at South Harbor Road. the trailer permit application of Kevin for bids for the purchase of used law books. Reappoint Andre Cybulski, Jr. and William H. Grigonis as members of the Farmland Committee. / 35V/ Grant Highway Department employee Alan Faszczewski a leave of absence. 36/ Rescind Resolution No. 47, adopted 1/19/88, relative to the purchase of the law library and furniture of late Town Attorney Tasker. 37%(,~) Accept -resignati°n' 6f BObra; H. Wet]more from the Local :W~terfront: Re,¥itali~ati0n-.P~ogr-am Advisory Committee. Appoint Richard Wilton to the Local Waterfront Revitalization Program Advisory Committee. Authorize Supervisor to execute a contract for review of LEAF's and EIS's with Szepatowski Associates Inc. SOUTHOLD TOWN BOARD AGENDA - FEBRUARY 2, PAGE 6 1988 VI. FOR DISCUSSION: 1. H2M Group re: Cutchogue Landfill Expansion. 2. Suffolk County Legislator Blass re: Brown tide 3. Court Reporter fees. 4A. C.A.C. re: Brown tide study funding. B. Town Trustees re: Brown tide study funding 5. Engage the services of Fairweather-Brown to prepare specifications and estimates for the construction of an Evidence Storage Building for the Police Department. 6. Two positions on the Farmland Committee~ expire in March. 7. Town Trustees re: Fencing on the property at the end of South Harbor Road. 8. Trailer Permit Application by Kevin Knobloch. Dept. of Health Services - testing of private wells in East Marion. 9:00 A.M. 9:30 A.M. 10:00 A.M. 10:30 A.M. 11:00 A.M. WORK SESSION AGENDA Audit of Bills Town Historian, A. Booth Annual Report Ed Siegmund (Sr. Citizen Tax Abatement) Robert Brown (Fairweather-Brown) Bessie Swann- North Fork Housing Alliance 2:00 P.M. Joint meeting with Riverhead Town Board.