HomeMy WebLinkAboutAG-09/20/1988FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
S0UTHOLD, NEW YORK 11971
AGENDA
SOUTHOLD TOWN BOARD
September 20, 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
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 Audit of Bills of September 20, 1988.
Approval of the Minutes of the Town Board Meeting of September 6,
1988.
Next Meeting Date: October 4, 1988, at 7:30 P.M.
I. REPORTS:
Town Justice Monthly Report - Tedeschi - August, 1988.
Town Justice Monthly Report - Edwards - August, 1988.
Town Justice Monthly Report - Price - August, 1988.
Town Trustees Monthly Report - August, 1988.
5. Town Police Monthly Report - August, 1988.
6. Supervisor's Monthly Budget Report - August, 1988.
7. Councilmen's Reports.
8. Supervisor's Report.
SOUTHOLD TOWN BOARD
Agenda - September 20,
Page 2
1988
II. PUBLIC NOTICES:
Department of the Army, NY District Corps of Engineers;
Application of Mr. and Mrs. Roger Lamour to install
walkramp to floating pier in Goose 'Creek, Shelter
Island Sound. Comments by September 20, 1988.
Suffolk County Department of Health Services;
Announcement of creation of EAST END MOBILE CRISIS
INTERVENTION TEAM. Information: 544-2222.
New York State Department of Environmental
Conservation; Notice of Complete Application of Frank
Nataro to construct a fixed dock a ramp and a float,
and to dredge sand to be trucked away. Project located
on Town Creek, Southold. Comments by October 7, 1988.
III. COMMUNICATIONS:
IV.
Southold Town Baymen's Assn. Inc.
Re: Endorsement of DEC acquisition of Hallock Bay
wetlands.
e
EcoHealth, Inc.
Re: The use of Damminix to control Lyme Disease
carrying tick.
North Fork Environmental Council, Inc.
Re: Tree clearing without site plan.
PUBLIC HEARINGS:
None.
RESOLUTIONS:
1/Appoint Sandra Hands as a Traffic Warden and as a
School Crossing Guard.
Authorize 1988 Budget modification to the General
Fund - Whole Town.
Grant application of Martin Sidor for renewal of
his single family house trailer.
Grant permission to Assessor Scott L. Harris to
attend Seminar and Conference on Assessment
Administration.
SOUTHOLD TOWN BOARD
Agenda - Septen~er 20,
Page 3
1988
RESOL~UTIONS:
/
5/Authorize 1988 Budget modification to the General
Fund - Part Town.
6/ Authorize Town Clerk to advertise for resumes for
part-time Clerk Tlrpist.
/
7~ Rescind Resolution No. 22, adopted August 23, 1988.
8 Grant permission to Southold P.T.A. to use Oaklawn
Avenue for their annual Halloween Parade.
9/
Appoint Tom Feeney as a Guitar Lesson Instructor.
Appoint JoAnn Terkowski as a Folk Dancing
Instructor.
il/Authorize two advanced fee payments for the September
30, 1988, senior citizen bus trip.
124
16//
19/
Grant permission to Supervisor Murphy, Accountant John
Cushman, and Account Clerk Barbara Rudder to attend a
Suffolk County Department of Civil Service seminar.
Grant permission to Account Clerk Barbara Rudder and
Police Department Clerk Joyce Klipp to attend a
Workers' Compensation seminar.
Grant application of Richard and Sophia Greenfield
for renewal of their single family trailer permit.
Authorize the purchase of one Ricoh Fax 20E machine
from TDI and the installation of a new telephone line.
Proclaim that the week of October 2 through 8, 1988,
is Minority Enterprise Development Week.
Authorize advanced payment of $144.00 to the Best
Western Hotel, Kingston, RI.
Extend congratulations to the Village of Greenport
upon its celebration of 150 years of incorporation.
Accept the bid of Datalease Capital Corporation,
Westport, Connecticut, for the purchase of the Town's
IBM System 36 Model 5360-DZK.
Authorize refund of $125.00 to Joseph Policano.
SOUTHOLD TOWN BOARD
Agenda - September 20, 1988
Page 4
Ve
RESOLUTIONS:
21~ Engage the services of Allan Rotto Consultants,
22/
26/
Inc.
as consultants to audit all of our 'telephone billings.
Approve and adopt amendments to Chapter A108, Highway
Specifications, from the Town Code.
Accept the Laurel Lake property Master Plan, as
prepared by Timothy A. Rumph.
Appoint Richard K. Mahar as a part-time Purser for
the Fishers Island Ferry District.
Appoint Robert P. Knauff as Records Management
Officer for the Fishers Island Ferry District.
Authorize the Board of Commissioners of the Fishers
Island Ferry District to enter into a lease with
Russell Heath, d/b/a Heath's Restoration Shop.
27/Advertise for bids for the removal of scrap tires.
28/Execute lease between Southold Park District and Town
29/
32/b)
33/
35//
for the parking field on the southerly side of Route
in Southold business district.
Authorize all Town Board members to travel to
Minneapolis~ Minnesota, from October 13 through October
15, 1988.
Change the title of Alexander Stepnoski, Maintenance
Mechanic III, to Town Building Maintenance Crew Leader.
Appointment of individuals to the Kenny's Beach Shoreline Erosion
Control Committee.
Authorize payments to Ron Morizzo Builder, Inc. and Lo Stack Interiors
to settle two law suits.
Authorize payment of. Suffolk Lighting and Joseph MagagnJn, subject
to settlement of Morizzo and Stack law suits.
Increase Beach Permit fees, effective January 1, 1989.
Set 3:30 P.M. and 7:30 P.M., Tuesday, October 18, 1988 for public
hearing on Draft EnvirOnmental Impact Statement re: Southold Town
Composting of Municipal Solid WaSte and Sludge Facility.
Accept Final Generic Environmental Impact Statement on proposed local
law to amend Zoning Ordinance and Maps and set public hearing: 3:35
P.M. and 7:35 P.M., Tuesday, October 18, 1988.
S(~UTHOLD TOWN BOARD
Agenda - September 20, 1988
Page 4A
36~ Appoint Victor G. Lessard to the position of Principal Building
Inspector.
37J~ Authorize an appraisal of the property now or formerly owned by
Carey Resources, Inc.
SOUTHOLD TOWN BOARD
Agenda - September 20, 1988
Page 5
VI. DISCUSSION:
Set date for interviews for Open Space Committee and
Farmland Committee.
2. Permit fees for shellfish, vehicle permits and beaches.
Letter from Rudolph H. Bruer regarding subdivision for
Henry Arbeeny.
4t
Set time and place for a public hearing on the DEIS
with respect to the Town Composting of Municipal Solid
Waste and Sludge Facility and extend public comment
period for same.
Energy Reduction Report for $outhold Town Police
Department prepared byLong Island Lighting Company.
6. DEC final coastal erosion hazard maps.
7. Telegram from Peter Batalias, Inc.
8. Letter from MarineLand discussed with Town Attorney.
9:00 A.M.
9:30 A.M.
10:00 A.M.
10:30 A.M.
11:15 A.M.
11:45 A.M.
2:00 P.M.
WORK SESSION AGENDA
EXECUTIVE SESSION - Goehringer
LWRP - Valerie Scopaz
Triangle Consulting & Assessors
Puraq Co. - L. Lazare
Insurance - W. Mullen
Southwold - T. Booth
Wolf Pit Pond - SanAndres