HomeMy WebLinkAboutAG-11/29/1988FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
TOWN OF SOU?HOLD
UPDATED 11/28/88
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
AGENDA
SOUTHOLD TOWN BOARD
November 29, 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 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 November 29, 1988.
Approval of the Minutes of the Town Board Meeting of November 15, 1988.
Next Meeting Date: December 13, 1988, at 7:30 P.M.
REPORTS:
1. Receiver of Taxes Yearly Report - Summary 1987-1988.
2. Supervisor's Monthly Budget Report - October, 1988.
3. Suffolk County Department of Labor - Economic Indicator Report -
November, 1988.
4. Town Police Department Monthly Report - October, 1988.
5. Times Mirror Cable Television Monthly Report - October, 1988.
6. Councilmen's Reports.
7. Supervisor's Report.
~OUTHOLD TOWN BOARD
Agenda - November 29, 1988
Page 2
II. PUBLIC NOTICES:
Metropolitan Transportation Authority; Notice of Public Hearing to
receive comments regarding MTA's request to UMTA and US Dept. of
Transportation for financial assistance for capital improvement
projects, Mail registration for comments must be received before
6:00 on date of hearing. December 13. 1988,
US Army Corps of Engineers. NY District; Notice of September.
1988. issuance of 22 Individual Permit Authorizations and 1
Regional General Permit for waters of the US.
Department of Consumer Affairs; Notice of East End Telephone Forum
at Sag Harbor Village Hall on December 1, 1988. at 2:00 P,M.
US Army Corps of Engineers. NY District; Application of Geoffroy
Penny to timber retaining wall construction and dredge at
Haywaters Cove. Little Peconic Bay. Cutchogue. New York. Written
comments by December 23. 1988.
III.
o
CORRESPONDENCE:
United Nations Association of the United States of America
Alonzo Hilton Shockley. Jr.. Past President
Re: Thank you for UN Proclamation
NY State Department of Environmental Conservation
Peter J. Frank. Forester
Re: Develpoment pressure in Dam Pond Area
Greenport-Southold Chamber of Commerce
Richard Gilbride. Secretary
Re: Opposition to dump fees
Greenport-Southold Chamber of Commerce
Richard Gilbride. Secretary
Re: Opposition to Master Plan
State University at Stony Brook
Lee Koppelman. Director of Regional Policy Studies
Re: Valerie Scopaz
IV.
PUBLIC HEARINGS:
1. 3:30 P.M. on November 29, 1988, on "A Local Law in Relation to
Garbage, Rubbish and Refuse."
SOUTHOLD TOWN BOARD
Agenda - November 29. 1988
Page 3
RESOLUTIONS:
Accept proposal of Hoppy's Cleaners. Inc.. for the cleaning of
Police uniforms.
Accept the bid of Stanley Cierach to perform custodial services
at the Town Recreation Center.
Accept the bid of Agway Energy Products of Riverhead for
supplying Town with heating fuel oil.
Accept the bid of Agway Energy Products of Riverhead for
supplying Town with gasoline.
Accept the bid of Agway Energy Products of Riverhead for
supplying Town with diesel fuel.
6~" Accept the bid of Arshamomaque Dairy Farm. Inc.. for supplying
the Nutrition Center with whole milk.
7f
Accept bid of Manno Uniform & Security Equipment Corp. for
supplying Police Department with uniform clothing.
Authorize and direct Town Clerk to advertise the auction of six
used Police vehichles,
Appoint Janet Licata as an EISEP Aide and Brief Respite Aide.
Authorize refund to John Stack for unneeded permit.
Authorize refund to Stanley Mackiewicz for unneeded permit.
Authorize Board of Commissioners of the Fishers Island Ferry
District to accept bid of Z F~ S Contracting for installation of a
heating system.
Authorize 1988 Budget modifications to General Fund - Whole Town.
Authorize 1988 Budget modifications to General Fund - Part Town.
15~ Appoint Albert Orlowski as Gate Attendant at Landfill Site,
16~Execute a Consent to Change Attorney re Kelley vs Suffolk County.
Southold Town and Davids Brothers Engineering Corp.
17/ Accept Irrevocable Letter of Credit by 70 Marion Associates as
bond for roads and improvements in East Marion Woods,
18~ Increase annual charge for Code supplementation.
~;OUTHOLD TOWN BOARD
Agenda - November 29, 1988
Page 4
RESOLUTIONS:
19k/' Endorsement of application of Walsh Park Benevolent Corp.. Fishers
Island, to the N.Y.S. Affordable Housing Corp, for financial
assistance,
20/ Town Board to consider amendments to the Community Development
Program Year 13 Budget at 8:00 P.M.. Tuesday. December 13. 1988.
21~/ Authorize Supervisor to execute N.Y.S, forms for reimbursement
relative to construction of Fishers Island Sewer District Facility.
22~/" Findings Statement for the proposed Local Law to amend the Zoning
Code and Maps.
231/ Enactment of Local Law No. 29 - 1988, "A Local Law in Relation to
Garbage, Rubbish and Refuse",
VI. FOR DISCUSSION:
Suffolk County Department of Civil Service Certification of
Eligibles list - Police Sergeant,
2. Additional computer terminal for Planning Board.
Request of Conservation Advisory Council to publish reprints of
several articles written by John Holzapfel and published in the
Suffolk Times,
4. Annual charge for supplements to the Town Code,
Letter from John Hart, Esq., Pelletreau & Pelletreau, opposin9
extension period for comment on DEIS. Norris/Carr/Wanat.
9:00 A.M.
10:00 A,M.
11:30 A.M.
2:30 P.M.
WORK SESSION AGENDA
J. King - Marine II. Master Plan
William Mullen - self insurance
Szepatowski Assoc. - future billings
EXECUTIVE SESSION