HomeMy WebLinkAboutAG-03/08/1988FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
AGENDA
SOUTHOLD TOWN BOARD
March 8, 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, 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 March 8, 1988.
Approval of the Minutes of the Town Board Minutes of February 2, 1988
and of February 23, 1988.
SPECIAL PROCLAMATIONS:
The Southold Town Board proclaims June
Opportunity Day in the Town of Southold.
The Southold Town Board proclaims March 22,
Business/Education Partnership Day.
Next Meeting Date: March 22, 1988 at 7:30 P.M.
I. REPORTS:
1, 1988 as Employment
1988 as
1. Building Department's Monthly Report - February,
2. Town Clerk's Monthly Report - February, 1988.
3. Dog Shelter's Monthly Report - February, 1988.
4A. Recreation Department's Monthly Report - February,
B.
C.
1988.
1988.
Minutes of Feb. 22, 1988 Recreation Advisory Board Meeting.
1988 Spring Recreation Brochure.
SOUTHOLD TOWN BOARD
Agenda - March 8, 1988
Page 2
I. REPORTS:
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Trustee's Monthly Report - February, 1988.
Police Department's Monthly Report - February,
Town Justice Monthly Report - Price - February,
Councilmen's Reports.
Supervisor's Report.
1988.
1988.
II.
PUBLIC NOTICES:
1. Dimension Cable Services - notice of rate increases for cable
services in 1988.
III. COMMUNICATIONS:
1. Francis H. Boss Re: Cablevision payment schedules.
John F. de Reeder Re: Thank you for the use of the
Recreation Center for the Peconic Bay Yacht Racing
Association's sailing seminar.
IV. PUBLIC HEARINGS:
8:00 P.M. on March 8, 1988 on the proposed "LOCAL LAW in
relation to Bazaars, Fairs, Circuses and Public
Entertainment."
8:05 P.M. on March 8, 1988 on the proposed "LOCAL LAW in
relation to Open Space or Open Area Preservation."
SOUTHOLD Town Board
AGENDA - MARCH 8, 1988
PAGE 3
V. RESOLUTIONS:
1/
Accept the bid for supplying the Town with six Police cars.
Approve the payment of 1988 Suffolk County and NYS
Association dues for the Town Attorney and Assistant Town
Attorney.
Accept the resignation of Ralph Condit IIas a member of
the Southold Town Conservation Advisory Council.
Advertise for resumes to fill the vacancy on the Conservation
Advisory Council.
Authorize Police Officers Flatley and Lynch to attend a Law
Enforcement Awareness Seminar on Satanism and Cults.
6~The Southold Town Board hereby joins with Pennysaver News of
Brookhaven in celebration of National Free Press Week.
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Set a Public Hearing at 8:00 P.M. on Tuesday, March 22,
1988 on the proposed "LOCAL LAW in Relation to the Regulation
and Control of Alarm Systems."
Execute an agreement with Suffolk County Human Services
Division, Office for the Aging for an amendment to the SNAP
Program.
Authorize Public Safety Dispatchers Fogart¥ and Atkinson
to attend a Public Safety Telecommunicator Training Course.
/
Set a Public Hearing at 8:00 P.M. on Ap$il 5, 1988 on the
Change of Zone Petition of Pudge C~f~/James L. Gray, Sr.
Authorize Bay Constable McCarthy to attend a Marine Law
Enforcement Training Seminar.
Accept the resignation of Tracy Glover a Work/Study Clerk
in the Accounting Department.
Waive the Surety and Maintenance Bond provisions with respect
to the application of the Village of Greenport to install a
water main extension to the Cove.
Authorize a refund to Hoppy's Cleaners, Greenport for an
Alarm Permit.
Set a Public Hearing at 8:05 P.M. on April 5, 1988on the
Change of Zone petition of Richard W. Corazzini.
SOUTHOLD Town Board
Agenda - MARCH 8, 1988
PAGE 4
V. RESOLUTIONS:
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Execute an agreement with N.Y. Environmental Facilities
Corporation in connection with the Household Hazard Waste
Management.
Budget modifications: General Fund Whole Town, 1987 Budget.
Authorize Senior Bay Constable Dzenkowski to attend a
Boating While Impaired Boater Recognition Program.
Authorize advance fee payment for a bus trip to the
Cloisters.
Authorize advance fee payment for a bus trip to the Bronx
Zoo.
Authorize a $50.00 petty cash fund for the Town Historian.
Authorize the installation of two street lights.
Grant permission for a Biathlon race on May 15, 1988 using
the Public Parking area.
Execute a release to Suffolk County with respect to the county
dredging project in and around Gull Pond.
Budget modification - General Fund Whole Town, 1988 Budget.
Reappointment of three members of the Landmark Preservation Commission.
Disband the Tercentenary Committee and transfer their funds and assets
to the 350th Anniversary Celebration Committee.
Decision on the application of Frank and Walter Sawicki for renewal of
of a trailer permit.
Decision on the application of Martin Sidor for renewal of a trailer permit.
Accept the proposal of H2M with respect to the Part 360 application and
investigation for expansion of the Cutchogue Landfill.
31 Request the DEC to amend the permit for dredging Deep Hole Creek.
32~(~ Request DEC to hold an informational meeting relative the DEC's proposed
acquisition of property along Hallocks Bay.
33~/ Bond Resolution for the purchase of a 4-Yard Payloader for the Highway
Department.
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34V/ Authorize Town Clerk to advertise for bids for a 4-Yard Payloader.
35. (a)//Create the position of Bookkeeper.
35. (bb/Supervisor's Appointment: John A. Cushman as Bookkeeper.
35.(c)~'/Town Board sets salary of John A. Cushman, Bookkeeper.
$outhold Town Board
Agenda - March 8, 1988
Page 4-a
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36~/ Town Board abolishes the position of Accountant.
371 Accept proposal for a master plan and construction plan for the Town
property at Laurel Lake.
38~ Amend Resolution No. 23, adopted December 1, 1987, relative to an
agreement with the Town of Shelter Island Fire District.
39JTown Board accepts the Generic Environmental Impact Statement with
respect to the proposed Local Law to Amend the Zoning Ordinance and
Maps.
40~/~Town Board sets 2:00 P.M. to 5:00 P.M. and 7:00 P.M. to 9:00 P.M.,
April 26~ 1988, Southold Town Hall, as time and place for a public hearing
on the Generic Environmental Impact Statement on the proposed Local Law
to amend the Zoning Ordinance and Maps.
41~/ Town Board requests the enactment of Senate bill no. S.3058-A relative to AN ACT establishing the Southold land preservation bank.
42V/ Town Board requests the enactment of Assembly bill no. A.4042.A relative
to AN ACT establishing the Southold land preservation bank.
43~Authorize Supervisor to execute a contract with AT&T for the installation
of additional telephone lines.
44~Set 8:02 P.M., Tuesday, March 22, 1988, Southold Town Hall, as time and
place for a public hearing on a proposed "Local Law in Relation to Boats,
Docks and Wharves".
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45JSet 8:05 P.M., Tuesday, March 22, 1988, Southold Town Hall, as time and
place for a public hearing on a proposed "Local Law in Relation to Scavenger
Wastes".
46JSet 8:07 P.M., Tuesday, March 22, 1988, Southold Town Hall, as time and
place for a public hearing on a proposed "Local Law in Relation to Wetlands".
471Enactment of Local Law No. 1 - 1988, "A Local Law in relation to Bazaars,
Fairs, Circuses and Public Entertainment."
SOUTHOLD TOWN BOARD
AGENDA - MARCH 8, 1988
PAGE 5
VI. FOR DISCUSSION:
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1. N.F.E.C. Re: Policy regarding the new uses of potato
barns, etc., requiring variances or zone changes.
2. Fire Alarm District agreement with Shelter Island.
3. Landmark Preservation Commission, three terms expire.
4. Town Trustees Re: Conditional Shellfishing Program.
5. Town Trustees Re: Contract with Larry Penny.
Aged Exemptions for real property taxes.
Town Trustees Re: requesting funding for equipment to
monitor the creeks.
Generic Environmental Impact Statement on the Proposed
Local Law Amending the Town of Southold Zoning Ordinance.
Greenport-Southold Chamber of Commerce request
permission to locate a memorial plaque on town property in
memory of William Smith and Harry Smith.
Trailer permit renewal by Walter and Frank Sawicki.
Town Historian Re: Advertising in the "Forum".
Medical benefits to those on a leave of absence.
Board of Elections Re: Use of Town Hall on March 29,
1988 for the Special Election.
Trailer permit renewal by Martin Sidor, Mattituck.
WORK SESSION AGENDA
10:00 A.M. 350th Anniversary Celebration
R. Dean and S. Parkin
10:30 A.M.
11:30 A.M.
12:00 P.M.
N.F. Animal Welfare League
slide presentation
Garret Strang - Animal Shelter
C. Graves - C.S.E.A. negotiations