HomeMy WebLinkAboutAG-10/10/1989FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
FAX NO.
(516) 765-1823
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLO, NEW YORK 11971
AGENDA
SOUTHOLD TOWN BOARD
October 10, 1989
7:30 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
g ven topic. - June 3, 1986
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of October 10, 1989.
Approval of the Minutes of the Town Board Meetj .....
Approval of the Minutes of the Special Town R,,~-~..ur .~.eptember 26, 1989.
presentation) of October 3, 1989. w,,o,u ~eetlng {tentative budget
Special Proclamation: Proclaiming October 1-8, 1989, National Housing Week"
Special Proclamation: In honor of the 25th Anniversary of L. I. Head Start.
Next Meeting Date: October 24, 1989, at 3:00 P.M.
I. REPORTS:
1. Building Department Monthly Report - September, 1989.
2. Community Development Monthly Report - September, 1989.
3. Town Justice Monthly Report - Edwards - September, 1989.
u,. Planning Board Monthly Report - September, 1989.
5. September Minutes, October Agenda, SCIACC.
6. Town Clerk's Monthly Report - September, 1989.
7. S~avenger Waste Treatment Facility Monthly Report - September,
8. Recreation Department Monthly Report - September, 1989.
1989
SOUTHOLD TOWN BOARD
Agenda - October 10. 1989
Page 2
I. REPORTS:
9. Southold Town Dog Shelter Monthly Report - September, 1989.
10. G.C.G. Risk Management Monthly Report - September, 1989.
11. Accounting ~, Finance Investment Activity Report - Quarter ended
September 30, 1989.
12. Town Justice Monthly Report - Tedeschi - September, 1989.
13. Councilmen's Reports.
14. Supervisor's Report.
II, PUBLIC NOTICES:
None.
III. COMMUNICATIONS:
1. Greenport-Southold Chamber of Commerce
Re: Support for marine districts as written in town code,
IV. PUBLIC HEARINGS:
8:00 P.M., October 10, 1989 on Town Board proposal to amend the
Zoning Code by changing from Hamlet Density Residential District
to Low Density Residential R-40 District the property owned by
Richard Cart.
SOUTHOLD TOWN BOARD
Agenda - October 10, 1989
Page 3
V. RESOLUTIONS:
lt// Authorize 1989 Budget modification to General Fund - Whole Town.
/
2v/ Accept bid of Diversified Data Equipment Corp, for purchase of IBM
Computer Equipment from Town of Southold.
/
3/// Authorize 1989 Budget modification to General Fund - Whole Town,
4v/ Authorize 1989 Budget modification to General Fund - Part Town.
Grant permission to Mattituck Presbyterian Church to use Town roads
for CROP Walk Route,
6~' Authorize and direct Supervisor Murphy to execute agreement between
Town and Chief of Police Winters.
7J
/
11v/
12 /
13V/
Terminate the employment of Work/Study employee Melissa Kraehling,
Authorize four advance fee payments for senior trips,
Appoint Marlene Strickland as Traffic Warden and School Crossing
Guard.
Terminate Tax Receiver Clerks: Jean Rogers. Margaret Thompson, and
Marilyn Quintana,
Accept. with regret, the resignation of Ke Chen. Town Engineer·
Amend Resolution 24, September 26, 1989, appointing four Police
Officers.
Authorize Linda Cooper and Jeanne Cullen to attend an AT&T System
Administrator's Training Session,
Authorize Lt. Stanley Droskoski and PSDs John Raynor and Claude
Kumjian to attend a BRC computer training course.
Authorize an advance fee payment to Kenneth Reeves for advanced
lifesaving course.
Authorize an advance fee payment to Kenneth Reeves for Suffolk
County Youth Services Training Symposium.
Authorize and direct Supervisor Murphy to execute a New York State
Office for the Aging Recreation Program for the Elderly form,
SOUTHOLD TOWN BOARD
Agenda - October 10, 1989
Page 4
2o/
22/
23/
RESOLUTIONS:
Authorize and direct Supervisor Murphy to execute a New York State
Division for Youth grant.
Authorize and direct Supervisor Murphy to execute an agreement
between the Suffolk County Department for the Aging and Southold.
Appoint John A. Cushman II as a Principal Account Clerk.
Reduce salary of Bookkeeper John A. Cushman II.
Appoint Edward Theil as Senior Adult Day Care Aide and Ann
Schmidtchen as Senior Adult Day Care Aide,
Authorize Fishers Island Ferry District Board of Commissioners to
execute Agreement Governing Services to be Provided to Fishers
Island Ferry District by MicroSystems Integration. Inc.
24v/ Authorize renewal of trailer permits for Wolf Pit Nurseries, Inc.
25~/ Renew annual ongoing services agreement for F.I, Sewer District.
26~// Appoint Robert Wall Building Dept. Clerk and Representatiave of
S,C, Health Dept, & Consumer Affairs Dept. for F,I.
27y~a)Exempt Walsh Park Affordable Housing Project from Town fees.
27~b)Exempt all not-for-profit affordable housing projects on a case by
case basis,
Authorize Justic~Edwards to attend Justice Training School.
Authorize three Landmark Preservation members to attend Peconic
Land Trust meeting.
Authorize Account Clerks Cullen and Rudder to attend Employee
Benefit Fund meeting.
Request Town Assessors to set a zero assessment on open space
parcels,
Urge County Executive Halpin to appoint a doctor for the Riverhead
Health Center and three satellite offices,
Authorize installation1 of two street lights in Mattituck.
SOUTHOLD TOWN BOARD
Agenda - October 10. 1989
Page 5
VI.
FOR DISCUSSION:
1. Proposed Maintenance Dredging - Narrow River Road. Orient.
2. Interest in Southold Town of purchasing parcel from Suffolk County.
3. Third annual operations and maintenance review and report of F,I,
Wastewater Disposal System.
4, Cable franchise agreement negotiations.
5, Temporary appointment of building inspector Fishers Island.
6, CSEA Health Insurance Grievance.'
7, Exempt Walsh Park Benevolent Corp. from paying permit fees for
affordable housing project.
8, Set interview for Town Engineer.
9. Request of Valerie Scopaz to attend Peconic Land Trust Seminar.
9:00 A.M.
9:30 A.M,
10:00 A.M.
10:30 A,M,
WORK SESSION AGENDA
Work Session begins
R. Girards - trailer permit renewal
R. Moeller - Van Duzer gas
J, Schondebare- Request for
EXECUTIVE SESSION - Carey Tank Farm