HomeMy WebLinkAboutAG-01/23/1989FRANCIS 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
~OlJTHOLD TOWN BOARD
January 23, 1989
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 the Bills of January 23, 1989.
Approval of the Minutes of the Organizational Meeting, January 3,
1989.
Next Meeting Date: February 7, 1989, at 7:30 P.M.
1. Scavenger Waste Plant Annual Report - 1988.
2. Southold Town Police Department Monthly Report - December,
3. Councilmen's Reports.
4. Supervisor's Report.
1988.
SOUTHOLD TOWN BOARD
Agenda - January 23, 1989
Page 2
II. PUBLIC NOTICES:
New York State Department of Environmental Conservation; Notice of
Public Hearing on or about September lU,, 1989 (exact time to be
announced at a later date) on the Reclassification of Marine
Waters in the Atlantic Ocean-Long Island Sound and the Lower
Hudson River Drainage Basin. For information contact Colbath A.
Tucker, P.E., Chief, Surface Water Management Section NYS DEC,
Room 201, 50 Wolf Road, Albany, New York 12233-3508.
New York State Department of Environmental Conservation; Notice of
Complete Application of Mateo Lettunich to reinforce concrete and
rock seawall at Bay Home Road. Southold, Comments to Susan
Ackerman, Bldg. ~!0, Rm. 219. Stony Brook, NY 1179~,. by February
10, 1989.
o
New York State Department of Environmental Conservation; Notice of
Complete Application of Joseph Spitaliere to construct a single
family dwelling with a variance of the 75' wetland setback located
adjacent to Sandpiper Basin off Orchard Lane in Southold Town,
Comments to Christine Costopoulos. Bldg. 40. SUNY. Rm. 219. Stony
Brook. NY 11794. by February 10. 1989.
III, COMMUNICATIONS:
Peconic Ambulance Service. Inc.; Sean McCabe. President
Re: Ambulance service
Cutchogue - New Suffolk Historical Council; William Peters
Support for acquisition of Fort Corchaug Site in Cutchogue
Nassau - Suffolk Coalition for the Homeless; Michael Moran
Re: Vigil for homeless. February 14. 1989
IV. PUBLIC HEARINCS:
None.
SOUTHOLD TOWN BOARD
Agenda - January 23. 1989
Page 3
RESOLUTIONS:
l v/ Grant permission to Public Safety Dispatchers to attend a
Communications Seminar.
2J Grant permission to Chief Winters to use Town Vehicle for
periodical Albany trips.
3~/ Grant application for trailer permit renewal.
4~(~rant permission for Building Inspectors to attend Building
Officials Educational Conference.
Authorize Supervisor to execute Consortium Home Improvement
Program agreements.
6/ Set 1989 salary of Venetia McKeighan. Senior Services Director.
Set 1989 salary of Marie Helinski,
Appoint Harold Stan as a Brief Respite Aide and as a Kitchen Aide.
Accept the resignation of Clementine Moore.
10v/
13v/
id
17/
18/'
Accept the bid of Mullen Motors to supply Town with two Jeep
Cherokee 4 Door 4-Wheel Drive Vehicles,
Appoint Mitza Von Damm as a Brief Respite Aide.
Set salaries for Clarence L. Dixon. Fishers Island,
Authorize 1988 Budget modification to General Fund - Whole Town,
Authorize 1988 Budget modification to General Fund - Part Town,
Authorize 1988 Budget modification to the Fishers Island Ferry
District.
Accept resignation of Dawn Van Brunt. EISEP Aide,
Accept resignation of JoAnn S, Nieves. Home Health Aide.
Authorize 1988 Budget modification to Highway Fund - Wh~le Town.
Appoint Lynda Rudder as a part-time workJstudy student,
20. Trailer permit application by Stephen D. Mudd.
SOUTHOLD TOWN BOARD
Agenda - January 23, 1989
Page 4
R~&OLUTIONS:
21V Accept increased SEQRA review fee by Szepatowski Associates Inc.
22u/' Authorize expenditure from 1988 surplus funds toward installation
23/
of automatic doors at Eastern Long Island Hospital.
Authorize all Town Board members and Community Development
Administrator Jim McMahon to attend Shellfish Biology Seminar.
Hire Kimberly Walkden as Work/Study Clerk-Typist for 1989 spring
and summer school vacations.
Engage the services of ~.~.~. Risk Management. Inc.. to administer
Southold Town's Medical Self Insurance Program.
Engage the services of Szepatowski Assoicates, Inc., to review the
change of zone petition of James L. Gray, Sr.
Transmit change of zone petition of James L. Gray, Sr., to the
Southold Town Planning Board and the Suffolk County Department of
Planning for recommendations.
VI.
FOR DISCUSSION:
1. Appropriation of funds and authorization for preparation of map,
plan and report for Ambulance District.
2. Increase in Szepatowskl Associates Inc. fees for SEQRA review.
3. Request of S.C. Environmental Planner for Town to conduct
coordinated review and assume lead agency on Wooldridge
application for Approval to Construct.
4. Memo from W. F. Mullen regarding self insurance program.
5. Ninth Annual Shellfish Biology Seminar.
6. Request of Kimberly Walkden to work during college breaks,
7. Town Attorney memo regarding questions of John Thatcher about the
Master Plan.
8. Memo from Charles Graves on positions.
9. Town Water Management Policy and Agnel Shores/Cove Water System.
SOUTHOLD TOWN BOARD
Agenda - January 23. 1989
Page 5
9:00
9:15
9:30
9:45
10:00
WORK SESSION AGENDA
Steve Mudd - trailer permit
Review of Old Business
Jim McMahon - update
John Dorman, ELIH - automatic doors
Bill Mullen - self insurance