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HomeMy WebLinkAboutAG-12/13/1988FRANCIS J. MURPHY SUPERVISOR TELEPHONE (516) 765-1800 TOWN HALL, 53095 MAIN ROAD P.O. BOX 1179 SOUTHOLD, NEW YORK 11971 OFFICE OF THE SUPERVISOR TOWN OF $OUTHOLD AGENDA SOUTHOLD TOWN BOARD December 13, 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 Audit of Bills of December 13. 1988. Approval of the Minutes of the Town Board Meeting of November 29. 1988. Next Meeting Date: December 27, 1988, at 3:00 P.M. I. REPORTS: 1. Board of Trustees Monthly Report - November. 1988. 2. Town Justice Monthly Report - Edwards - November, 1988. (a) Building Inspector's Monthly Report - November, 1988. (b) Ordinance Inspector's Monthly Report - November, 1988. 4. Scavenger Waste Treatment Facility Monthly Report - November, 1988. 5. Town Clerk's Monthly Report - November. 1988. 6. Substance Abuse Coordinator's Monthly Report - October. 1988. 7. Recreation Department Monthly Repo~ - November, 1988. 8. Town Justice Report - Tedeschi - November, 1988. 9. Town Police Monthly Report - November. 1988. 10. Supervisor's Monthly Budget Report - November, 1988. 11. Councilmen's Reports. 12. Supervisor's Report. '' SOUTHOLD TOWN BOARD Agenda - December 13. 1988 Page 2 II. PUBLIC NOTICES: New York State Department of Environmental Conservation; Notice of Complete Application of Timothy S. (;ray to construct a house on a lot a minimum of 75~ from freshwater wetlands on Long Island Sound north of Sound View Avenue in Southold, New York· Comments by December 23, 1988. US Army Corps of Engineers, NY District; Application of Howard Hancock to install submarine transmission cable in Block Island Sound, Fishers Island, New York. Written comments by December 19, 1988. e US Army Corps of Engineers, NY District; Application of Charles Mueller to replace and reconstruct groin at Peconic Bay, Mattituck, New York· Written comments by December 28, 1988. New York State Department of Environmental Notice of Complete Application of Kenneth and Christine Rathgeber to construct new bulkhead and backfill at Little Peconic Bay,. Nassau Point Road, Cutchogue. Comments by December 23, 1988. o US Army Corps of Engineers, NY District; Application of Arthur Kretschmer to establish a shellfish habitat at Long Island Sound in Southold, New York. Written comments by November 30, 1988. e US Army Corps of Engineers, NY District; Application of John Kenealy to establish a shellfish habitat at Long Island Sound in Southold, New York Written comments by November 30, 1988. The Long Island Rail Road notice of special train schedule in effect for Christmas Day. Timetables available at LIRR stations beginning December 12. 1988. III. CORRESPONDENCE: North Fork Environmental Council; Ronnie Wacker. President Re: Designation of Southold creeks Critical Environmental Areas Captain Kidd Civic Association; Stanley Sledjeski. Vice President Re: Carey Tank Farm marine research center e New York State Department of Transportation Re: Signal at Route 25 and Boisseau Avenue Long Island Alzheimer's Foundation; Janet B. Walsh, Exec. Director Re: Award to East End Community Center of Southold SOUTHOLD TOWN BOARD Agenda - December 13. 1988 Page 3 IV. PUBLIC HEARINGS: None. RESOLUTIONS: 1v~ Accept bid of B.P. Wreckers. Ltd. for removal of Scrap Paper at Landifll. 5/ Approval of instructor pay increases. Authorize amendments to the Community Development Year 13 Program Budget, Authorize and direct the Town Clerk to advertise for bids for the removal of buildings or structures on premises owned by Margaret Ciacia. Approval of application of Maddie Miles for renewal of her single family trailer permit, 6v/ Approval of bond amount for minor subdivision of RHR Realty Corp. 7~//~ Reappoint individuals to Council on Veterans Affairs. 8F/ Appoint Jane Rousseau as a part-time Clerk Typist, / 9/Authorize 1988 Budget modification to the General Fund - Whole Town. 10~/ Approve expenditure of moneys levied and collected for highways and moneys received from the state for highways. 11v// Grant Claire L. Glew maternity leave from Assessors office. 12~Town enter into a contract for an economic feasibility study of a regional approach to the municipal solid waste problem, 13v/ Authorize and direct the Town Clerk to advertise for bids for an emergency generator for the Landfill. 14/Adopt 1989 Community Development Budget (Fiscal Year 15), 15/Set meeting to consider petition for street improvements. West Creek Estates. 16/ Authorize and direct Supervisor to place an order for 800,000 hard clams. SOUTHOLD TOWN BOARD Agenda - December 13. 1988 Page 4 RESOLUTIONS: 17k~' Authorize placing order for computer equipment for the Assessors office. 18{~ Authorize H2M to prepare bid specifications for a new scale for the Landfill. 19~// Authorize Town Clerk to advertise for bids for a new scale for the Landfill. 20~" Discontinue Empire Plan effective March 31. 1989. 21J Execution of maintenance agreement for Accounting Department's photocopy machine. 22~/ Appoint John H. Ship a Police Sergeant. 23/,//Establish step system for provisional employees. 24~/~Authorize refund of a Zoning Board of Appeals fee. / 25V' Transmit to Planning Board Town owned parcel for Affordable Housing Program review. 261 Appoint Laura Obenauer a Clerk Typist in the Assessors office for 90 days. 27V'~ Decision on a disciplinary action. SOUTHOLD TOWN BOARD Agenda - December 13. 1988 Page 5 VI. FOR DISCUSSION: 1. Letter from Philip Cardinale regarding Amendment of the Southold Town Zoning Code. Norris/Carr/Wanat Draft Environmental Impact Statement. Advertise for bid for the construction of a second scale at the Landifll, Enactment of "A Local Law to amend the Southold Town Zoning Code and Zoning Map incorporated therein, to implement, in whole or in part. the recommendations of the Master Plan Update prepared by the Planning Board," Appointment of a Police Sergeant. Refund request by Applicant John Chobor. 9:00 A.M, 9:30 A.M. 10:00 A.M. 10:30 A.M. 11:L[5 A,M, 2:00 P.M. 2:30 P.M. WORK SESSION AGENDA Work Session begins Bill Mullen - insurance James A. Schondebare - EXECUTIVE SESSION Water Advisory Council Valerie Scopaz - personnel matters Philip Cardinale - Mohring Enterprises. Inc. Gall Horton - Substance Abuse Program