HomeMy WebLinkAboutAG-02/28/1989FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHO----~TOWN BOARD
February 28, 1989
3:00 P.M.
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
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 February 28. 1989.
Approval of the Minutes of the Town Board Meeting of February 7. 1989.
Next Meeting Date: March 1[[, 1989, at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Tedeschi - January, 1989.
2. Town Justice Monthly Report - Edwards - January, 1989.
3. Substance Abuse Coordinator Monthly Report - January, 1989.
S.C. Dept. of Labor Economic Indicator Report - February, 1989.
5. NOW Alliance PAC Year End Report - 1988.
6. S.C. Inter-Agency Coordinating Council Minutes - January 11,
1989, and Agenda - February 10, 1989.
7. Single Parent Residence - Progress report, February, 1989.
8. Town Planning Board Monthly Report - January. 1989. ·
9. Town Police Department Monthly Report - January. 1999.
10. Annual Financial Report. Tow~ of Southold. 1988.
11. Town Juvenile Aid Bureau Annual Report - 1988,
SOUTHOLD TOWN BOARD
Agenda - February 28, 1989
Page 2
I. REPORTS:
12. Supervisor's Monthly Budget Report ~ Year Ended December 31,
13. Councilmen's Reports.
14. Supervisor's Report.
1988.
II. PUBLIC NOTICES:
Suffolk County Department of Planning; Meeting Notification
February 15, 1989, 9:30 A.M., H. Lee Dennison Building, Hauppauge.
NY State Department of Environmental Conservation; Notice of
Public Hearing on Proposed Acquisition of Long Beach Bay Tidal
Wetlands in Southold Town. on March 8. 1989. 2:00 P.M. in Southold
Town Hall. Southold. New York. Written comments by April 10.
1989. to Robert Drew. Chief Administrative Law Judge. Office of
Hearings. NYDEC. Room 409. 50 Wolf Road. Albany. New York
12233-1550.
III. C, OMMUNICATIONS.:
1. Cutchogue Free Library; William Peters. President
Re: Support from Town budget
2. John Kramer
Re: Garbage disposal
3. Suffolk Waste Distillation; Richard Greenfield
Re: Waste Dis,tillator System
IV. PUBLIC HEARINGS:
None.
SOUTHOLD TOWN BOARD
Agenda - February 28. 1989
Page 3
RESOLUTIONS:
17
Grant application to Zdzislaw Mikolajczyk for renewal of trailer
permit.
Authorize 1988 Budget modification to Nutrition Fund and General
Fund - Whole Town.
Authorize 1988 Budget modification to Adult Day Care Fund and
General Fund - Whole Town.
Authorize 1988 Budget modification to Southold Wastewater
Disposal District.
5~//Authorize purchase of six 1989 Chevrolet 4-door sedans. Police.
/ ·
6~/ Determ,ne that the change of zone action applied for by James L.
Gray. Sr.. is likely to have a significant effect on the
environment and request applicant to prepare a Draft Environmental
Impact Statement and require him to defray the cost of reviewing
said Statement.
/
7jAuthorize advance fee payment for Circus/Magic Show.
8~/ Authorize and direct Town Clerk to advertise for summer
9/
10 '
13V/
Lifeguards. Beach Attendants and Water Safety Instructors.
Authorize and direct Town Clerk to advertise for spring Tennis
Instructor and. Remote Control Car Instructor.
Authorize and direct Supervisor Murphy to sign Airport Layout
Plan drawings for Elizabeth Field Airport. F.I.
Execute applica'tion to the New York State Office for the Aging
for a Recreation Program.
Authorize 1989 Budget modification to General Fund - Whole Town.
Adopt Records Retention and Disposition Schedule MU-l.
Advertise for bids for the purchase of one Mowing Tractor for the
Highway Department.
Grant application of Frank Sawicki for renewal of his single
family house trailer permit.
Engage services of Planner Dayid Emilita to review the Long
Environmental Assessment Form with respect to the petition of
Thomas Thompson for a change of zone.
SOUTHOLD TOWN BOARD
Agenda - February 28, 1989
Page 4
RESOLUTIONS:
17~/ Direct Town Clerk to transmit change of zone petition of Thomas
Thompson to the Southold Town Planning Board and the Suffolk
County Department of Planning,
19/
Accept the resignation of Marion O'Connor as a Senior Day Care
worker.
Accept the resignation of John Osgood as Nutrition Program worker.
EISEP Aide. and Brief Respite Aide.
Authorize purchase of sweeper and payloader for Highway Department,
Advertise for bids for purchase of one street sweeper.
22// Advertise for bids for purchase of one front end payloader.
23y/ Authorize Board of Commissioners of the F.I, Ferry District to
employ the services of Victoria L. Orr as part-time Freight Agent,
2~,~/ Authorize Board of Commissioners of the F,I, Ferry District to
adopt Records Retention and Disposition Schedule MU-1.
/
25~/ Replace seven pile dolphins at the entrance to Silver Eel Cove.
F,I.. N,Y.
26/ Terminate the employment of Bay Constable Alfred P, Schaffer,
271/ Authorize temporary trailer for Joseph and Eileen Santora,
28~'Authorize sale of three Town owned parcels in Orient to the D.E,C.
29v/ Selection of Da~eco for negotiations for construction and operation
of a composting facility,
30v/ Authorize temporary trailer for John Eberhardt,
31. Authorize installation of office trailer at the Dog Pound.
32. Accept dedication of Glenn Road and Shepard Drive.
33. Authorize improvements to Glenn Road and Shepard Drive.
ppointment of Stephen E. Angell to the Conservation .Advisory
Council.
35.
Support reinstatement of fund~ for Division of Youth in the 1989-90
New York State proposed budget.
SOUTHOLD TOWN BOARD
Agenda - February 28, 1989
Page 5
,RES/DLUTIONS:
36~/ Authorize closing four Town roads on Fishers Island for a Fire
Department Marathon.
37~/ Set 7:~,5 P.M., Tuesday, March 1~,, 1989, for a public hearing on a
proposed "Local Law in Relation to Zoning."
VI. FOR DISCUSSION:
Application of Joseph and Eileen Santora for permission to locate
a single family house trailer.
Notice of Public Hearing regarding acquisition of Long Beach Bay
Tidal Wetlands by NYS DEC.
Notice of Public Hearing of DEC regarding Long Beach Bay Tidal
Wetlands Area (See 11-2).
~,. H2M Engineering Report for Proposed Extension of Public Water.
5. Progress Report of Southold Town Tree Committee.
6. Letter from George W. Desmarais, H2M GROUP, requesting approval
for additional engineering services for composting project.
7. Proposed resolution selecting composting vendor for negotiations·
8. Application of John Eberhardt for permission to locate a single
family house trailer.
SOUTHOLD TOWN BOARD
Agenda - February 28. 1989
Page 6
9:00 A.M.
9:30 A.M.
10:00 A,M.
10:30 A.M.
10:45 A.M.
11:00 A.M.
11:30 A.M.
12:00 NOON
2:00 P.M.
WOR'K SESSION AGENDA
Richard Ryan. DEC - EXECUTIVE SESSION
J. Schondebare and J. McMahon
EXECUTIVE SESSION
Tom Cramer - Planning
Ray Jacobs - Tree pruning
B. Orlowski - Environmental Consultants
Bob Harrington - NF Animal Welfare League
Barbara Szepatowskl - 1989 Schedule
Review of Old Business
Ambulance District