HomeMy WebLinkAboutAG-07/05/1989 FAX NO.
(516) 765-1823
FRANCIS J. MURPHY
SUPERVISOR
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOAR~
July 5, 1989
7:30 P.M.
TOWN HALL, 53095 MAIN ROAD
P.O. SOX 1179
SOUTROLD, 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 Audit of Bills of July 5, 1989.
Approval of the Minutes of the Town Board Meeting of June 20, 1989.
Next Meeting Date: July 18, 1989, at 3:30 P.M.
Special Resolution designating The Prince Building as a Town Landmark.
I. REPORTS:
1. Board of Town Trustees Monthly Report - May, 1989.
2. Report of Special Groundwater Protection Area - June 19, 1989.
3. Fishers Island Ferry District Financial Statements - December 31,
1988 and 1987.
u,. Southold Town Audit Report - December, 1988.
5. Supervisor's Monthly Budget Report - April 30, 1989.
6. Southold Town Audit Report - Receiver of Taxes - April 10, 1989.
7. Suffolk County Cirl Scout Council Annual Report - 1988.
8. Building Department Monthly Report - June, 1989.
SOUTHOLD TOWN BOARD
Agenda - July 5, 1989
Page 2
I. REPORTS:
9. Community Development Monthly Report - June, 1989.
10. Recreation Department Monthly Report - June, 1989.
11. Southold Town Dog Shelter Monthly Report - ~June, 1989.
12. Scavenger Waste Treatment Facility Monthly Report - June, 1989.
13. Town Clerk's Monthly Report - June, 1989.
1~1. Councilmen's Reports.
15. Supervisor~s Report.
II. PUBLIC NOTICES:
S.C. Office of Handicapped Services; Notice of seminar on County
government job opportunities for people with disabilities. Dates
scheduled: September 13, ,1989, 1:00 P.M. to u,:30 P.M. at S.C.
Legislature Auditorium, Hauppauge. September 1~,, 1989, 9:30 A.M.
to 12:30 P.M. at S.C. Legislature Auditorium, Riverhead. RSVP by
July l~t, Office of Handicapped Services at 3u,8-5t[86.
Nassau-Suffolk Regional EMS Council, Notice of Public Hearing to
act upon an application submitted by the Southold Fire District/
Southold Fire Department seeking permission to establish emergency
ambulance service; on July 2u,, 1989, 11:00 A.M. at Southold Town
Hall, Southold, NY. Questions to Mr. Larkin, 3Lt8-2826.
Ill. COMMUNICATIONS:
1. Frederic M. Mayer
Expression of appreciation for Proclamation·
IV. PUBLIC HEARINCS:
None.
SOUTHOLD TOWN BOARD
Agenda - July 5, 1989
Page 3
RESOLUTIONS:
lv/' Appoint Ortrud Hanus to the position of Account Clerk.
2v/~ Appoint Melissa Kraehling as Work/Study Clerk.
3~'Engage the services of Richard A. Winters to' conduct an appraisal.
~l~t~,_/,Authorize payment to Ks C~n, .applicant for Town Engineer position.
5Y' Authorize 1989 Budget modlhcabon to General Fund - Whole Town.
6F/~ Grant permission to Southold Fire Department and Racing Team to use
Town Roads for their 19th Annual Old Fashioned Parade and Drill.
7~'Determine that Amending Chapter 100 of the Code of the Town of
Southold to add Wineries to all districts, except the Marine
Dist,'lc,t, w~l.l,[nave no significant effect on the environment.
8~/ Authorize and direct the Town Clerk to transmit "A Local Law in
Relation to Zoning" (adding Wineries to all districts except the
Marine Dist, ri.c;t) t~o ,Town Planning Board and County Department of
Planning.
Determine that the Jam Realty Co. change of zone proposal is likely
to have a significant effect on the environment, that the Town
Clerk shall file and circulate such determination and notify said
applicant, and that the applicant shall prepare a DEIS.
Determine that the Emanuel Kontokosta change of zone proposal is
likely to have a significant effect on the environment that the
Town Clerk shall file and circulate such determination and notify
said applicant and that the applicant shall prepare a DEIS.
Authorize the reduction of the bond estimate of Sunbeau Associates
from $169,155.00 to $99,150.00.
Direct Supervisor Murphy to execute a release of original grant of
scenic and conservation easement and execute a new agreement for a
grant of scenic and conservation easement with John B. Tuthill.
Direct Supervisor Murphy to execute a release of original grant of
scenic and conservation easement and execute a new agreement for a
grant of scenic and conservation easement with Diana Latham.
Amend Resolution No. 1, adopted on May 2u,, 1989.
SOUTHOLD TOWN BOARD
Agenda - Page 4
RESOLUTIONS:
151/ Grant permission to Police Chief H.
/
19V/
2o/
Daniel Winter,s to attend the
International Association of Chiefs of Police Annual Training
Conference.
Appoint Cynthia Jenkins as a Water Safety In~structor.
Appoint Butch Lewis as a Lifeguard.
Determine that a change of zone from Hamlet Density Residential
District to Low Density Residential on the Richard Cart property
will have no significant effect on the environment.
Authorize and direct the Town Clerk to transmit "A Local Law in
Relation to Zoning" (change from Hamlet Density to Low Density
Residential) to Town Planning Board and County Department of
Planning.
Request the New York State Department of Transportation to conduct
a speed survey.
Authorize and direct Supervisor Murphy to execute an agreement be-
tween Suffolk County Department for the Aging and Southold Town.
Accept. with regret, the resignation of Maureen Meehan. Work/Study
in the Office of the Town Clerk.
Create Board of Trustees for Town Self-Insurance Health
Program
Appoint individuals to the Board of Trustees.
25,,/
~} Authorize Supervisor to execute an agreement with the Board of
Trustees for the Southold Town Self-Insurance Health Program.
Reappoint Robert A. Villa. member of the Southold Town Water
Advisory Committee.
Authorize payment of fees for CPR certification. Town Lifeguards.
Decision on proposed "Local Law in Relation to Zoning" (hotel guest
unit).
Waive certain permit fees for Town of Southold/North Fork Housing
Alliance affordable houses.
Town Board declares complete the Final Environmental Impact Statement
on the Solid Waste/Sludge Composting Facility Project.
SOUTHOLD TOWN BOARD
Agenda - July 5, 1989
Page 5
VI.
FOR DISCUSSION:
1. Resolution of East Hampton Town Board urging (~ov. Cuomo to nominate
Peconic Bay for inclusion in the National Estuary Program.
2. Resignation of Raymond F. Doyen, Commissioner of F.I. Garbage and
Refuse District.
3. Request of WLIG-TV 55 that Southold approve transfer from Dimension
Cable to Cablevision Systems Corp.
Proposal of Garret Strang with regard to the Town Police Station.
request of Town to waive the ~rescriptlon drug plan
5.
Denial
of
limitations for certain period.
6. Request of Merlon E. Wiggin to waive tipping fee for Peconic Assoc.
7. Draft of by-laws for Recycling Cooperative.
8. Transfer of Dimension Cable to Cablevision Corp.
9. Letters of those interested in serving on Trustee Board (self-
insurance): (a) Andrew Stype, (b) Paul Caminitl, (c) James Hinsch.
10. Town Board decision on grievance.
11. Appraisal - Vantage Petroleum Corp.
12. Reappointment of Robert A. Villa, Water Advisory Committee.
13. Final Environmental Impact Statement - Composting Facility.
1~,. CPR Fees.
15. Bids for transporting sand from Brecknock Hall to Landfill.
16. Set date to interview applicants for Board of Assessment Review.
17. Phase out of Robins Island school taxes.
18. Assistance to Eastern Suffolk School of Music.
19. Request for input by Citizen Advisory Committee to the LWRP.
20. Long Beach Bay Tidal Wetlands Project.
SOUTHOLD TOWN BOARD
Agenda - July 5, 1989
Page 6
9:00 A.M.
9:05 A.M.
9:30 A.M.
10:00 A.M.
10:30 A.M.
11:00 A.M.
11:30 A.M.
2:00 P.M.
WORK SESSION AGENDA
Work Session Begins
J. Cochran - Personnel
E. Siegmann - Baxter property
G. Blass - Baxter property
J. Holzapfel - CAC
S. Stewart - Plock property
Action on the Minutes
G. Desmarais. H2M-
Draft Recycling Analysis
Final Environmental Impact Statement