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Home My WebLink AboutAG-08/01/1989FRANCIS J. MURPHY SUPERVISOR TELEPHONE (516) 765-1800 FAX NO. (516) 765-1823 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD AGENDA SOUTHOLD TOWN BOARD Au.clust 1, 1989 7:30 P.M. TOWN HALL, 53095 MAIN ROAD P.O. BOX 1179 SOUTHOLD, NEWYORK 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 August 1, 1989. Approval of the Minutes of the Town Board Meeting of July 18, 1989. Next Meeting Date: August 9, 1989, at 1:00 P.M. - Fishers Island Meeting August 15, 1989, at 3:00 P.M. Special Proclamation - Robert Muir. REPORTS: 1. (a) Supervisor's Monthly Budget Report - May, 1989. {b) Supervisor~s Monthly Budget Report - June, 1989. 2. Recreation Department Monthly Report - July, 1989. 3. Southold Town Dog Shelter Monthly Report - July, 1989. Community Development Monthly Report - July, 1989. 5. Building Department Monthly Report - July, 1989. 6. Councilmen's Reports. 7. Supervisor's Report. SOUTHOLD TOWN BOARD Agenda - August 1, 1989 Page 2 II. PUBLIC NOTICES: NYS Department of Environmental Conservation; Notice of Complete Application of Peter Fakiris to dredge an area surrounding an existing pier and dispose of spoil in an upland location at Shipyard Lane, Gardiners Bay - Cleves Point, East Marion. Comments by August 11, 1989, to Susan Ackerman, 516-751-7900. NYS Department of Environmental Conservation; Notice of Complete Application of Fishers Island Water Works Corp. to convert an existing test well, screened to a depth of 7u,', to a water supply well with a pumpage capacity of 250 GPM, and to construct a treat- ment building for disinfection; said project located near the intersection of Barlow Hill Rd. and Center Island Ave. Comments by August 11, 1989, to Stephen C. Mohr, (516) 751-7900. US Army Corps of Engineers, NY District; Application of George and Barbara Woodhull to reconstruct a bulkhead, place attendant backfill and dredge in the Peconic River, Great Peconic Bay, at Riverhead, Suffolk County, New York. Comments by August 9, 1989. NYS Department of~ Environmental Conservation; Request for Comments Bill mandating an increase in tidal wetland permit fees. Comments by August 8, 1989. US Army Corps of Engineers, NY District; Application of lan G. M. Brownlie to construct three timber groins in Greenport Harbor, Shelter Island Sound. Written comments by August 23, 1989. US Army Corps of Engineers, NY District; Application of Joseph Cornacchia to install a hinged ramp and three floating piers at Jockey Creek, Southold. Comments by August 11, 1989. III. COMMUNICATIONS: Irving L. Price, Jr. Expression of appreciation of kindness to Chief Dan Winters. IV. PUBLIC HEARINGS: 8:00 P.M. on August 1, 1989, on "A Local Law in Relation to Zoning" {deletion of Section 100-239.d.C). 8:02 P.M. on August 1, 1989, on "A Local Law in Relation to Zoning" (correction of errors in Density and Lot Size Schedules). 8:05 P.M. on August 1, 1989, on "A Local Law in Relation to Zoning" (add wineries to all districts except Marine, R-40 and AHD). SOUTHOLD TOWN BOARD Agenda - August 1. 1989 Page 3 V. RESOLUTIONS: 1~/' Appoint John P. Sullivan a member of the Board of Assessment Review. 2v''~ Accept the bid of George Malvese ~, Co., Inc. Authorize the Board of Commissioners of the Fishers Island Ferry District to employ Frank T. Gillan. Authorize the Board of Commissioners of the Fishers Island Ferry District to employ part-time deckhands, effective immediately. 6/ Determine that Amending Chapter 100 of the Code of the Town of Southold by adding Fraternal Organizations will have no significant effect on the environment. Authorize and direct the Town Clerk to transmit "A Local Law in Relation to Zoning" (Fraternal Organizations) to Town Planning Board and County Department of Planning. 7~Che Town Board of the Town of Southold goes on record in support -- of Suffolk County Legislature introductory Resolution No. 1620-89. Authorize budget modification to the General J=und - Whole Town 9/ 10 / 1989 Budget. Appoint Patricia Mort and Cheryl Schriefer as part-time Matron. Authorize and direct the Town Clerk to advertise for CPR and Stillwater Certified Lifeguards. Grant application of Frank J. McBride for renewal of his single family house trailer permit. Authorize closing of Sound Avenue for Mattituck Presbyterian Church events. 16,/ Appointment of EISEP Aides. Increase per hour salary for Brief Respite Aides. Appoint Joan Dorobkowski as a Brief Respite Aide. Authorize the action of the Board of Commissioners of the Fishers Island Ferry District declaring the need for emergency repairs. SOUTHOLD TOWN BOARD Agenda - August 1. 1989 Page 4 RESOLUTIONS: 17vX/~Approval of agreement with C E, S Engineers. P.C. for a "Fishers Island Airport Obstruction Lighting and Removal" plan. 18JGrant the waiver of a Soil Removal Permit to Northeast Nurseries. 19/Authorize Supervisor Murphy to execute Amendatory Agreement to Water-front Revitalization Program Agreement. Authorize the removal of an unnavigable boat in Mattituck Creek. Waive the building permit fees for the construction of Orient Fire House, Authorize advertisement for bid for a 15 passenger van for the Nutrition Center. Findings Statement on the FEIS for the Solid Waste/Sludge Compost- lng Facility. Authorize Conservation Advisory Council members to receive compen- sation for work on special projects. 26~/ 28,/' 3o ,/ Appoint Brian Bambrick as a Lifeguard. Authorize advance fee payment for family bus trip to Bronx Zoo. Grant Arnold Wilson full salary for six months during period of incapaclty. Request NYS-DOT to conduct a traffic survey on Route 25. Southold. Authorize attendance at Marinas and Shellfish Conference. Authorize installation of streetlight at Lake Court. Southold. Approve concept of a joint launching ramp at the Mattituck Park District property on Mattituck Creek. 32~]f~/~a) Bond resolution - $9.000.000 for Solid Waste/Composting v-- //Facility requiring a referendum on the Town Board's own motion on October 3. 1989, 0~) Bond resolution - $9,000.000 for Solid Waste/Composting cility with permissive referendum. 331// Create the portion of EISEP Coordinater and set salary, 3q~/ Enactment of Local Law No, 14 - 1989, "A Local Law in Relation to Zoning" (Density Schedule). 35v/ Enactment of Local Law No, 15 - 1989, "A Local Law in Relation to Zoning" (Wineries). SOUTHOLD TOWN BOARD Agenda - August 1. 1989 Page 5 VI. FOR 6. 7. 8. DISCUSSION: Amendatory Agreement regarding the Local Water~ront Revitalization Program. Unnavigable boat problem in Mattituck. Southold Town Dog Shelter repairs. NYS Department of Environmental Conservation contract with the Federal Emergency Management Agency to review amended flood plan management regulations, Waive fees for school districts, fire districts and park districts. Figures on van for Nutrition Center. Findings Statement - Solid Waste/Sludge Composting Facility. Bond and Capital Note Resolution - Construction of Town Compost Facility. 9:00 A.M. 9:30 A.M. 10:00 A.M. 10:30 A,M. 11:30 A.M. 2:00 P.M. WORK SESSION AGENDA Walker matter Gerry Goehringer - Interviews ZBA Eugene Vanden Bosch - Northeast Nurseries CCC Workers Comp. - Executive Session Councilman George Penny - FEIS - Composting Gene Hogan. Animal Health Inspector Department of Agriculture and Markets - Southold Animal Shelter