HomeMy WebLinkAboutAG-07/26/1988FRANCIS 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
July 26, 1988
3:00 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 conclu-
sion 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 July 26, 1988.
Approval of the Minutes of the Town Board Meeting of July 12,
1988.
Approval of the Minutes of the Special Town Board Meeting of July
14, 1988.
Next Meeting Dates: August 3, 1988, 1:00 P.M., Fishers Island
August 9, 1988, 7:30 P.M., Southold
I. REPORTS:
Town Justice Monthly Report - Tedeschi - June,
1988.
2. NYS Department of Health Beach Inspection Report.
3. Town Justice Monthly Report - Price - June, 1988.
4. Supervisor's Monthly Budget Report - June, 1988.
5. Town Police Monthly Report - June, 1988.
6. Councilmen's Reports.
7. Supervisor's Report.
SOUTHOLD TOWN BOARD
Agenda - July 26, 1988
Page 2
II. PUBLIC NOTICES:
None.
III. COMMUNICATIONS:
NYS Department of Environmental Conservation
Harold Berger, Director.
Re: Check for Town of Southold STOP Facility
Greenport-Southold Chamber of Commerce
Richard Wilton, President
Re: Amendment of bidding process for Town
Greenport-Southold Chamber of Commerce
Richard Wilton, President
Re: Peddling and Soliciting Ordinance
Greenport-Southold Chamber of Commerce
Richard Wilton, President
Re: Uniform rules for applications
David S. Corwin
Full assessment of Town property
IV.
PUBLIC HEARINGS:
1. 3:30 P.M. on July 26, 1988, on proposed "Local Law in
Relation to Appearance Tickets."
RESOLUTIONS:
Approve application of Samuel G. Brown for renewal of
his single family house trailer permit.
Accept Full Environmental Assessment Form with respect
to the Southold Solid Waste/Sludge Facility.
Declare Town lead agency in the matter of the proposed
Southold Solid Waste/Sludge Composting Facility to be
constructed on a portion of the site of the Cutchogue
Landfill.
Determine, as lead agency, that construction of a 120
TPD municipal solid waste sludge composting facility
at the existing Cutchogue Landfill is likely to have a
SOUTHOLD TOWN BOARD
Agenda - July 26, 1988
Page 3
V. RESOLUTIONS:
significant effect on the environment.
5~/ Appoint Theresa J. Reilly as a part-time, year-round
Clerk Typist for the Board of Appeals.
6/ Appoint Noel E. Peck as Justice Court Clerk.
7/ Appoint Theresa Zimnoski as Clerk Typist.
/
8~ Engage the services of Andrew D. Stype, C.A.R., to
conduct an appraisal of the land of Douglas J. Miller,
Mattituck.
9~ccept $70,000 Certificate of Deposit of Golf View
Associates as a bond.
10~ Authorize 1988 Budget Modification to the Highway Fund
- Whole Town.
/
11/ Authorize 1988 Budget Modification to the Highway Fund
- Part Town.
12/ Authorize advanced fee payment to Recreation Director.
13/Authorize and direct Town Clerk to advertise for bids
to replace caps on Caterpillar Compactor.
14/Appoint Chris Oliver as a Lifeguard.
15/ Authorize 1988 Budget modification to the Fishers
17/
19/
Island Ferry District.
Authorize 1988 Budget modification to the General Fund
- Whole Town.
Authorize 1988 Budget modification to the General Fund
- Whole Town.
Authorize 1988 Budget modification to the Fishers
Island Ferry District.
Propose Local Law entitled "A Local Law in Relation to
Zoning" and transmit this Law to the Town Planning
Board and the Suffolk County Department of Planning.
SOUTHOLD TOWN BOARD
Agenda - July 26, 1988
Page 3A
Ve
RESOLUTIONS:
20~Engage the services Lewis Edson to appraise Wolf Pit Pond subdivision to
determine money in lieu of park and playground.
21~Accept amount of bond and letter of credit for Sunbeau Associates
subdivision.
22v~'Accept bond estimate for Franklyn Born minor subdivision.
23~,~Authorize Supervisor to execute a Retainer Agreement with Hawkins,
Delafield ~, Wood.
2~'~Application of Robert Saetta to place a watchman trailer on the property
of Harvey Pollak, Cutchogue.
25J Rescind resolution engaging LeWis Edson to appraise Henry Arbeeny
subdivision to determine money in lieu of park and playground.
26V/ Engage services of Andrew Stype to appraise Henry Arbeeny subdivision
to determine money in lieu of park and playground.
27~,~)ecisiOn on proposed Local Law No. 19 - 1988, "A Local Law in Relation
to Appearance Tickets".
28v//Create position of PrinCipal Building Inspector, set salary and call for
Civil Service List.
29J/// Town Board expresses sympathy on the death of Board of Appeals member
Robert J. Douglass.
SOUTHOLD TOWN BOARD
Agenda - July 26, 1988
Page 4
VI: FOR DISCUSSION:
Execution of a Retainer Agreement between the Town and
Hawkins, Delafield & Wood.
Application of Robert Saetta for permission to locate
a watchman trailer inside a building under construction
on the property of Harvey Pollak, Cutcho~ue.
Landfill fees for neighboring Towns.
Letters from Eric Bressler, Esq.
Rescind Resolution No. 21, adopted on July 12, 1988.
Engage appraiser for subdivision of Henry Arbeeny,
Kenneys Road, Southold.
New York State Department of Health requirement for
spinal boards at public pools and beaches.
9:00 A.M.
9:30 A.M.
11:00 A.M.
11:30 A.M.
1:30 P.M.
WORK SESSION AGENDA
EXECUTIVE SESSION - Lark
DEIS - David Emilita
Triangle Consulting - computers
Traffic Study - Marletti
Trailer permit - Saetta