HomeMy WebLinkAboutAG-10/18/1988FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF TIlE SUPERVISOR
TOWN OF $OUTHOLD
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
AGENDA
SOUTHOLD TOWN BOARD
October 18. 1988
3:e0 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 Audit of Bills of October 18, 1988.
Approval of the Minutes of the Town Board Meeting of October 4, 1988.
Next MeetincI Date: November 1. 1988, at 7:30 P.M.
REPORTS:
1. Scavenger Waste Treatment Facility Monthly Report - September.
1988.
2. Town Justice Monthly Report - Tedeschi - September. 1988.
3. Town Police Monthly Report - September. 1988.
Building Department Monthly Report - September. 1988.
5. Supervisor's Monthly Budget Report - September. 1988.
6. Councilmen's Reports.
7. Supervisor's Report.
SOUTHOLD TOWN BOARD
Agenda - October 18. 1988
Page 2
II. PUBLIC NOTICES:
US Army Corps of Engineers, NY District; Application of Wilhem
Franken for ten year maintenance dredging with upland disposal
in Gull Pond, Shelterlsland Sound, Greenport. Written comments
by October 31, 1988.
US Army Corps of Engineers, NY District; Application of Frank and
Antoinette Notaro to dredge with ten years maintenance and a
floating pier assembly at Town Creek, Shelter Island Sound,
Southold. Written comments by October 31, 1988.
US Army Corps of Engineers, NY District; Application of Monica
M. Kenny et al to dredge and replace bulkhead with attendant
backfill at Southold Bay, Shelter Island Sound, Southold. Written
comments by October 31, 1988.
NY State Department of Environmental Conservation, Notice of
Complete Application of Lawrence W. Currie, Jr., to reconstruct
bulkhead with new concrete block wall at Soundview Avenue,
Southold. Comments by November 4, 1988.
III. COMMUNICATIONS:
1. Suffolk County Legislature. Legislator Gregory J.
Re: Pump-out stations at Town marinas.
Blass
IV. PUBLIC HEARINGS:
3:30 P.M. and 7:30 P.M. on October 18, 1988, on the Draft
Environmental Impact Statement with respect to the Town
Composting of Municipal Solid Waste and Sludge Facility.
3:35 P.M. and 7:35 P.M. on October 18, 1988, on "A Local Law to
amend the Southold Zoning Code and Zoning Maps incorporated
therein, to implement, in whole or in part, the recommendations of
the Master Plan Update prepared by the Planning Board."
3:q0 P.M. on October 18, 1988, on "A Local Law in Relation to
Zoning."
SOUTHOLD TOWN BOARD
Agenda - October 18. 1988
Page 3
RESOLUTIONS:
1,,,'
3,/
Authorize Budget modification within 1988 Highway Department
Budget - Whole Town,
Amend Resolution No. 16, adopted on September 6, 1988, to read:
"hereby determines that the amount of $8,750.00 shall be deposited
with the Town in lieu of land for Park and Playground purposes.."
~. ~~ the Self Evaluation (Handicapped)
Committee.
Authorize and direct Supervisor Murphy to execute a Purchase
Agreement.
Authorize and direct Supervisor Murphy to execute a Rental Use
Agreement.
Transmit petition from Randall J. Feinberg to the Southold
Town Planning Board and the Suffolk County Department of Planning.
7~' Engage services of Planner David Emilita to review Long
Environmental Assessment Form with respect to Randall J.
Feinberg petition.
Express support to the Suffolk County Drinking Water Protection
Program public referendum.
9~Go on record in support of the 3 Billion Dollar Rebuild New York
Transportation Bond Act.
Grant application of George A. McCarthy for renewal of his
single family house trailer.
Grant application of the First Baptist Church of Cutchogue for
renewal of their single family house trailer used as a parsonage,
12~' Authorize 1988 Budget modification to the General Fund - Whole
3~E°wn'
1 xecute agreement between Town and the North Fork Housing Alliance.
1LI/Appoint Helene D. Home as Clerk-Typist in Town Clerk's Office.
15V/ Grant permission for Jeanne Cullen to attend AS/~00 Technical
Overview at IBM,
16~/ Accept. with regret, the resignation of Ilene Pflfferling in the Office of the Town Trustees,
SOUTHOLD TOWN BOARD
Agenda - October 18, 1988
Page 4
RESOLUTIONS:
17v/ Delete Chemical Bank as a depository of the Town and designate
Norstar Bank as a depository of the Town.
,8/
19v/
Authorize 1988 Budget modification to the General Fund - Whole
Town.
Authorize 1988 Budget modification to the General Fund - Part Town.
Authorize the use of Town roads for Cutchogue Fire Department
Halloween Parade, October 31, 1988.
Authorize Supervisor to execute a lease agreement with the
Catholic War Veterans for use of their building at Greenport for a
Alzheimers Clinic.
22~/ Engage H2M to provide Engineering/Analytical Services for 1989
for the Southold Scavenger Waste Treatment Facility.
23~/ Accept Carr/Wanat DEIS when in receipt of additional material and
authorize Planning Board to publish a joint public hearing on the
24/
/
29 /'
DEIS on November 14. 1988.
Adoption of amendments to Subdivision of Land as recommended by
Planning Board.
Set November 1. 1988. 8:00 P.M.. for public hearing on proposed
"Local Law in Relation to Zoning."
Appointment of part-time personnel for the Fishers Island Ferry
District.
Approval in installation of reverse osmosis for water dispensing
units at the Southold Town Hall.
Grant application of A. Terp for the renewal of his single
family house trailer.
Enactment of Local Law No. 25. "Local Law in Relation to Zoning."
Create Clerk Typist position for Office (~f the Town Trustees and
call for Suffolk County Civil Service List.
SOUTHOLD TOWN BOARD
Agenda - October 18. 1988
Page 5
VI. FOR
1.
e
9:00 A.M.
10:00 A.M.
10:30 A.M.
11:30 A.M.
12:00 NOON
2:30 P.M.
DISCUSSION:
Proposal from H2M GROUP to provide engineering and analytical
services at the Scavenger Waste Plant.
Tipping fees at the landfill.
Bids for the removal of scrap tires from landfill.
Application of Ambrose Terp for the Placement of a temporary
trailer on his property.
Carr/Wanat Draft Environmental Impact Statement.
Letter of Greenport-Southold Chamber of Commerce regarding the
Commerce and Industry Committee.
Letter from (;NS Water Conditioning regarding bottled water at
Southold Town Hall.
WORK SESSION A(;ENDA
Ve~McKeighan - Alzheimers care
Valerie Scopaz - Planning issues
Sean McCabe and Mark Kwasna
Ambulance service
Frank Kujawski and Larry Penny
Freshwater wetland determinations
EXECUTIVE SESSION
Charles Graves - Negotiations
A. Terp - Trailer permit