HomeMy WebLinkAboutAG-02/23/1988FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
~OWN OF $OU?IIOLD
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
SOUTHOLD TOWN BOARD AGENDA
FEBRUARY 23, 1988
7:30 P.M.
RESOLVED, that the Town Board of the Town of Southold hereby
establishes the policy that 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,' atthe 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 23,
1988.
NEXT MEETING DATE: March 8, 1988 at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Edwards - January, 1988.
2. Town Trustees Monthly Report - January, 1988.
3. North Fork Animal Welfare League, Inc. - January, 1988.
4. Town Justice Monthly Report - Price - January, 1988.
5. Scavenger Waste Treatment Facility Report - January, 1988.
6. Town Justice Monthly Report - Tedeschi - January, 1988.
7. Dimension Cable Services Report - January, 1988.
8. Southold Hospice in Progress ~ Annual Report - 1987.
9. Juvenile Aid Bureau Annual Report '-'1987.
10. 'Police Department's Monthly Report - January, 1988.
11. Planning Board's Annual Report - 1987.
~OUTHOLD TOWN BOARD
· AGENDA - FEBRUARY 23,
PAGE 2
1988
REPORTS:
12. Councilmen's Reports.
13. Supervisor's Report.
II. PUBLIC NOTICE:
U.S. Army Corps of Engineers
Re: Notice of Public Hearing on the the Application of the
N.Y. Power Authority on the submarine cable' crossing of the
the LI Sound, and the disposal of dredged material. Public
Hearing on Thursday, February 25, 1988 at 3:00 P.M. at
Eastchester Town Hall.~
Department of the Army, New York District, Corps of Engineers
Notice of Application by Nassau Wholesalers to establish a
shellfish grow out area in Orient Harbor, East Marion.
U.S. Army Corps of Engineers, New York District
Notice of Application by Howard Zehner to enlarge and
reconstruct marina; Sage Basin. Written comments by March 16,
1988.
III. COMMUNICATIONS:
East End Healthcare, Inc.
Re: Thank you for your letter of support on the Westhampton
Nursing Home Site.
Southold Senior Citizens Club, Inc.
Re: Thank you for the proclamations for the the eighteen couples
married fifty years or more.
George Chadd, High Steward of Southwold, England
Re: Thank you for your letter of Congratulations on appointment aS
High Steward.
4. The Association of Towns
Re: Please take advantage of the the association whenever problem~
arise.
5. Alice Hussie
Re: Suggesting that the Town buy property on Horton's Lane for
the expansi6n of Town Hall.
6..North Fork Housing Alliance, Inc.
Re: Housing Lottery.
IV. PUBLIC HEARINGS:_ NONE
, $OUTHOLD TOWN BOARD
AGENDA - FEBRUARY 23,
PAGE 3
1988
RESOLUTIONS:
l~rant the Mattituck Lions Club a Special Permit to hold their
annual Strawberry Festival on June 18, 1988.
2~Southold Town Board proclaims March 22, 1988 as
"Business/Education Partnership Day".
3/Environmental Assessment on the change of zone petition of Carr
and Wanat from "A" to "M".
4~Appoint Kenneth Reeves to the position of Recreation Supervisor.
5~/Trailer permit renewal of Frank J. McBride, Oregon Road,
Cutchogue.
6/Trailer permit renewal of Zdzislaw Mikolajczyk, Main Road,
Mattituck.
7~Authorize Curtis Horton and Thomas Fisher to Attend the Building
Conference.
8~uthorize Kenneth Reeves to attend the NYS Recreation & Park
Society Conference.
9/Authorize the advance payment for the bus trip to Shea Stadium.
10~/Authorize the advertisement for summer employees in the Recreati~
Department.
il/Authorize the Town Attorney to attend the Town Attorney's
Association Meeting in Smithtown.
'
12 uthorize the Fishers Island Ferry District to advertise for bids
for the drydocking of the MV RACE POINT.
13/Accept the bid for supplying one 7 Passenger Van.
14/Set a Public Hearing on "A LOCAL LAW in relation to Bazaars,
Fairs, Circuses and Public Entertainment" for 8:00 P.M., Tuesday,
March 8, 1988 at the Southold Town Hall.
15~ccept the bid for two Single Axle Dump Trucks.
16~ppoint Peter L. Scott as Southold Town Representative on the
C.A.S.T. Board of Directors.
17/Authorize Supervisor Murphy to enter into an agreement with NYS
Division of'Equ&lization and Assessment for Computer services
LRM). ·
18~Southold Town Board declares itself lead agency in the change of
zone petition of HARBORVIEW Realty Corp a.k.a~ "Sage" Property
from "A" Residential to "M-l"General Multiple Residence.
,SOUTHOLD TOWN BOARD
AGENDA - FEBRUARY 23,
PAGE 4
1988
Ve
RESOLUTIONS:
19~/Engage the services of Planner David Emilita to review the Long
Environmental Assessment form in respect to the change of zone
petition of Harborview Realty Co., Sage Property.
20~ransmit the change of zone petition of Harborview Realty Co. to
the Southold Town Planning Board and the Suffolk County Departme~
of Planning.
21/Hire seven Home Aides for the new Expanded In Home Service for th
Elderly Program (EISEP).
22/~re a health aide for the Senior Adult Day Care Program.
23~Hire a kitchen aide for the Nutrition Program.
24~Hire a van driver for the Supplemental Nutrition program (SNAP).
25~Extend Harborview's Letter of Credit.
26~me Rule Message ,AN ACT establishing the Southold Land
Preservation Bank. S.3058-A.
2~me Rule Message A.4042-A. (Land Bank).
28~uthorize an appraisal of Town owned property, Grand Avenue,
Mattituck.
29/Call for the Suffolk County Civil Service List for Police Officer
30~nvironmental Assessment on the Change of Zone Application of
Griswold-Terry-Glover Post No. 803.
31~/Environmental Assessment on the Change of Zone Application of
Pudge Corp./James L. Gray, Sr.
32~/Environmental Assessment on the Change of Zone Application of
Richard W. Corrazzini.
33/Environmental'Assessment on the Change of Zone Application of
Southold Villas.
34 uthorize the Town Clerk to advertise for resumes for the Water
visory Committee. .
35VTown Board goes on record in support of the Town Trustees' concept
for the replacement of four Town boat ramps.
36 Authoriz~ the Fishers Island Ferry District Board of Commissioner
to grant 1988 pay increases to their employees.
~OUTHOLD TOWN BOARD
AGENDA - FEBRUARY 23,
PAGE 5
1988
RESOLUTIONS:
37~/Approval of the proposed improvements to be made, by the North
Fork Animal League, Inc, to the Southold Town Dog Pound.
38/Request the N.Y.S. Department of Transportation to conduct a
Traffic study in the vicinity of the Mattituck Library, Route 25,
Mattituck.
39/Town Board goes on record in support of the concept of the
formation of Peconic County, and recommends the appointment of
Councilman Penny to the ad hoc committee.
40~Authorize Sidney Bowne to provide aerial photographs to the Town
of Southold.
41~own Board declares itself lead agency in the proposed "LOCAL LAW
in relation to Open Space or Open Area Preservation."
42,~Set a Public Hearing on "A LOCAL LAW in relation to oPen Space or
Open Area Preservation" for 8:05 P.M., Tuesday, March 8, 1988 at
he Southold Town Hall.
43~ Authorize Supervisor Murphy to execute an application to the New
York State Office for the Aging for a Recreation Program for the
Elderly grant.
44 JAccept the proposal of Fairweather-Brown to provide architectural
services for the construction of a Town Hall addition.
1988
$OUTHOLD TOWN BOARD
AGENDA - FEBRUARY 23,
PAGE 6
VI. FOR DISCUSSION:
9. Mattituck Free Library re:
the Library driveway.
1. Set interview date and time for Water Advisory Committee.
2. Review of Agricultural trailer permit applications.
3. Water sample at the Southold Recreation Center.
4. N.Y.S. Forum on Hazardous Waste - 2/24/88.
5. Planning Board specifications for residential subdivisions.
6. Set interviews for clerk-typist positions (3).
7. Contract with Shelter Island Fire Department to provide 911
service.
8. Proposed Local Law in relation to the Open Space or Open Area
Preservation.
Possibility of no parking area west of
9:00 A.M.
9:30 A.M.
10:00 A.M.
10:15 A.M.
10:30 A.M.
11:00 A.'M.
11:30 A.M.
12:00 P.M.
2:00'P.M~
7:00 P.M.
WORK SESSION AGENDA
Planning Board - roads in minor
subdivisions.
R. Dean & S. Parkin - 350th
Anniversary Celebration.
V. Cardonna - Supported Work Program.
J.Bednoski - Replacing Town Boat
ramps.
Scopaz - Aerial Photos.
Gifford - N.F. Animal Welfare
League, Inc.
Parks & Beach Committee
Appraisal - "The Woods" property
R. Brown - Fairweather-Brown
Town Trustees - Haltock's Bay.