HomeMy WebLinkAboutAG-07/18/1989FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
FAX NO.
(516) 765-1823
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
July 18, 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 Audit of Bills of July 18, 1989.
Approval of the Minutes of the Town Board Meeting of July 5, 1989.
Next Meeting Date: August 1, 1989, at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Tedeschi - June, 1989.
2. Town Justice Monthly Report - Edwards - June, 1989.
3. Town Justice Monthly Report - Price - June, 1989.
u,. Planning Board Monthly Report - June, 1989.
5. Suffolk County Inter-Agency Coordinating Council - Minutes of May
12, 1989, meeting and Agenda for July lU,, 1989, meeting.
6. G.C.G. Risk Management Monthly Report - June, 1989.
7. Board of Town Trustees Monthly Report - June, 1989.
8. Zoning Board of Appeals Monthly Report - June, 1989.
9. Town Police Department Monthly Report - June, 1989.
SOUTHOLD TOWN BOARD
Agenda - July 18, 1989
Page 2
REPORTS:
10. Councilmen's Reports.
11. Supervisor's Report.
II. PUBLIC NOTICES:
NYS Department of Environmental Conservation; Notice of Complete
Application of Geoffroy Penny to dredge a boat basin in Haywater
Cove below mean Iow water placing the spoil on adjacent upland and
establish a naturally surfaced boat ramp, said project located on
the south side of Mason Drive in Peconic. Comments by August ~,,
1989, to George W. Hammarth, 1516) 751-7900.
o
US Army Corps of Engineers, NY District; Application of Peter
Fakiris to dredge with ten years maintenance and upland disposal
in Gardiners Bay, East Marion. Written comments by August 7, 1989.
NYS Department of Environmental Conservation; Notice of Complete
Application of Adele Dusenbury & Elizabeth Garrity to construct a
single family residence with well and septic system within the
adjacent area of a NYSDEC Freshwater Wetland at Mulford Court,
Grandview Estates, Greenport. Comments by August q, 1989, to
Susan Ackerman, (516) 751-7900.
III. COMMUNICATIONS:
None.
IV. PUBLIC HEARINGS:
None.
SOUTHOLD TOWN BOARD
Agenda - July 18. 1989
Page 3
V. RESOLUTIONS:
Grant application of Eugene Vanden Bosch. Northeast Nurseries, for
renewal of his watchman/caretaker trailer,
2~,x~ Request the NYS DOT to conduct a speed survey.
3~ Authorize members of the Landmark Preservation Commission to attend
the Historic District Commission Design Review Seminar.
~lv/' Accept the bid of Edward Ehrbar, Inc, for a used payloader.
5~/' Appoint Gerald Dennehy as Chairman of the Farmland Preservation
Committee.
6~x'x' Authorize 1989 Budget modification to General Fund - Whole Town.
7~/x Authorize 1989 Budget modification to General Fund - Part Town,
10J
11~'x
Appoint Ke Chen as a provisional Town Engineer.
Grant permission to Local Waterfront Revitalization Intern Scott
Dobriner to attend a Stormwater Runoff Workshop.
Appoint Arthur (~uintana as Beach Manager for week ends for the
remainder of the summer season,
Appoint Chris Pisano as a Lifeguard for the remainder of the summer
season.
Set a Public Hearing on a proposed Local Law "A Local Law in
Relation to Zoning" (deletion of Section 100-239.d,C) for 8:00
P.M.. Tuesday. August 1, 1989. at $outhold Town Hall, $outhold, NY,
Set a Public Hearing on a proposed Local Law "A Local Law in
Relation to Zoning" (corrects errors in Density and Lot Size
Schedules) for 8:02 P,M.. Tuesday. August 1, 1989. at Southold
Town Hall, Southold, NY,
Grant application of David L. Mudd for renewal of a single family
trailer.
Authorize 1989 Budget modification to the Fishers Island Ferry
District.
Grant permission to all Town Board members to attend the BioCycle
Northeast Conference
SOUTHOLD TOWN BOARD
Agenda - July 18, 1989
Page u,
V. RESOLUTIONS:
17~ Authorize and direct the Town Clerk to readvertise for resumes
for a Legal Stenographer,
,9,/
20/
21A,/
22/
23/
2Zl. ~,,~
Approve the amount of StlU,2,685.00 bond estimate for major
subdivision Chardonnay Woods.
Appoint Daniel Jenkins as a Water Safety Instructor.
Authorize 1989 Budget Modification to General Fund - Whole Town.
Authorize purchase of two Stand Alone Modems from IBM.
Town Board goes on record in support of H.R. 1864 regarding the
restructuring of the Internal Revenue Code. Section 89.
Accept proposal of H2M for a Draft Recycling Analysis,
Set 8:05 P.M., August 1, 1989, for a Public Hearing on a proposed
"Local Law in Relation to Zoning" (wineries).
/
'25v/ Deem incomplete the DEIS of Southold Villas, Inc.
26~'~Appoint Lore Lipman to survey marina parking.
27~/x Accept proposal of Garrett Strang to provide architectural services
with respect to Police Headquarters.
28/ Agreement with Triangle Consulting Corp. for customer support. ·
29~// Approve installation of water treatment system at Laurel Informa-
tion Booth.
30//,Authorize 1989 Budget modification to GeneralFund - Whole Town.
31y/ Authorize Richard Winters to conduct an appra{'Sal for the Open
Space Committee.
/ release of
32~ Authorize/bid deposits with respect to composting vendors.
SOUTHOLD TOWN BOARD
Agenda - July 18, 1989
Page 5
VI.
FOR DISCUSSION:
1. Negotiating of CSEA contract.
Request for support of legislation proposed by Leg, Rostenkowski.
3. Letter from DEC regarding STOP days at Fishers Island,
4, H2M's proposal to prepare a "Draft" Recycling Analysis,
5, Proposal by E~,A Environmental Consultants for a pilot recycling
program,
6. Nonresident seasonal beach parking permit.
7, Change of Zone - Pugliese/Calabrese.
8, Recommendation of John Cushman that Triangle Consulting Electronic
Customer Support agreement be executed.
9. (a) Create Board of Trustees for Town of Southold Employees Health
Benefit Plan,
(b) Appoint individuals to said Board of Trustees,
(c) Authorize and direct Supervisor Murphy to execute an agreement
between the Town of Southold and the Trustees for said Board.
10, Set Public Hearing for proposed local law "A Local Law in Relation
to Zoning" (adds wineries to all districts except the Marine
District. R-40 District and AHD District) for 8:05 P.M., Tuesday,
August 1. 1989. at Southold Town Hall, Southold. NY.
11. Deem incomplete the DEIS with respect to change of zone petition of
Southold Villas, Inc.. to Affordable Housing District,
12, 5et date to interview applicants for Marina Survey position.
13, Waive all Town permit and user fees with respect to the construc-
tion of the new fire headquarters for the Orient Fire Department.
SOUTHOLD TOWN BOARD
Agenda - July 18. 1989
Page 6
WORK SESSION AGENDA
9:00 A.M.
9:30 A,M.
10:00 A,M.
10:30 A.M.
2:00 P.M.
V. McKeighan - SNAP Program
B. Harrington - Animal Welfare League
Tax Receivers and Tax Assessors -
Computer software
Action on the Minutes
C. Cuddy - Association of Marine
Industries