HomeMy WebLinkAboutAG-12/27/1989FRANCIS 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 1 t 79
SOUTHOLD, NEW YORK 11971
AGENDA
SOUTHOLD TOWN BOARD
December 27, 1989
3:00 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 given topic. - June 3. 1986
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of December 27. 1989.
Approval of the Minutes of the Town Board Meeting of December 12. 1989.
Special Presentations
Next Meeting Dates: Organizational - Tuesday, January 2, 1989, at 7:30 P.M.
Tuesday, January 9, 1989, at 7:30 P.M.
REPORTS:
1. Town Justice Court Monthly Report - Price - November. 1989.
2, Scavenger Waste Treatment Facility Monthly Report - November. 1989.
3, Town Justice Court Monthly Report - Edwards - November. 1989,
Supervisor's Monthly Budget Report - November, 1989.
5, Report of the New York State Comptroller's Examination of the
Town of Southold. 1988,
6. Planning Board Report - November, 1989,
7, Technical Staff Meeting with Suffolk County Water Authority -
December 15. 1989.
SOUTHOLD TOWN BOARD
Agenda - December 27, 1989
Page 2
Councilmen's Reports.
Supervisor's Report.
II.
PUBLIC NOTICES:
1. Suffolk County Department of Planning; Notice of public hearings
on increase in bus fares and selected bus route modifications on
January 4, 1990, from 4:00 P.M. through 8:00 P.M. in the Riverhead
County Center Legislative Auditorium; and on January 8, 1990, from
4:00 P.M. through 8:00 P.M. in the Hauppauge County Center
Legislature Building. To speak pre-register to Gerald V. Cronin,
Director of Transportation Operations, S.C. Dept. of Planning,
H. Lee Dennison Bldg., 11th Floor, Hauppauge, N.Y. 11788-5401.
NY State Department of Environmental Conservation; Notice of
Complete Application of James and Susan Trentalange to construct
80' rip rap to stabilize shoreline at Wickham Creek, Peconic Bay,
Cutchogue. Written comments to Susan Ackerman, 516-751-7900, by
January 12, 1990.
NY State Department of Environmental Conservation; Notice of
Complete Application of Irene Miller to construct a single family
residence with private well and septic system set back
approximately 75' from freshwater wetlands on Lakeview Avenue.
Written comments to Susan Ackerman, 516-751-7900, by January 12,
1990.
NY State Department of Environmental Conservation; Notice of
Complete Application of Valerie Kramer to construct a home, septic
and gravel driveway; said home located 21' from an existing
bulkhead and septic system located 90' from bulkhead, on Robinson
Road, Greenport. Written comments to Susan Ackerman, 516-651-7900,
by January 12, 1990.
III.
COMMUNICATIONS:
1. Richard M. Neumann. New York Telephone
Expression of appreciation re 911 Emergency Telephone Service
IV.
PUBLIC HEARINGS:
1. 3:30 P.M. on December 27, 1989, on Van Duzer proposal to amend
the Zoning Code.
SOUTHOLD TOWN BOARD
Agenda - December 27. 1989
Page 3
RESOLUTIONS:
1J/~ Appoint Nancy Wilson as an EISEP Aide.
2~/Appoint individuals to Southold Town Council on Veterans Affairs.
Authorize the release of Letter of Credit for roads and improve-
ments in the major subdivision of Reydon Court at Bayview.
4/Grant application of Stephen D. Mudd for renewal of his single
family farm worker trailer permit.
Approve amount for a bond for roads and improvements in the
Mooresland at Greenport major subdivision.
Accept Irrevocable Letter of Credit ~208. established by the Union
Savings Bank. for roads and improvements in the Elijah Lane
Estates. Section II major subdivision.
Accept Irrevocable Letter of Credit #216, established by the Union
Savings Bank, for roads and improvements in the Elijah Lane
Estates, Section III major subdivision.
Authorize 1989 budget modification to General Fund - Whole Town.
Authorize Commissioner of Public Works Raymond L, Jacobs to
install two street lights,
10/~Approve $60,000 bond resolution for alterations to Southold Town
Police Headquarters.
11. Accept bid of Robert Johnsen for alterations to Southold Town
Police Headquarters and impose certain conditions,
12~'~Authorize 1989 budget modification to Highway - Whole Town fund.
13v/ Designate North Fork Bank & Trust Co, as depository of Town,
14v/' Designate Suffolk County National Bank as depository of Town.
i5/ Approve bond amount for major subdivision Orient Park Estates,
16/ Reduce bond estimate for Adams Associates major, subdivision.
17/ Rescinds resolution no, 46 engaging the serviced of Irene
Robinson,
SOUTHOLD TOWN BOARD
Agenda - December 27. 1989
Page 4
18/
19/
Approves the amount of $78.870.00 for a bond for roads and
improvements in the major subdivision of Alan Cardinale at
Mattituck.
Approves the reduced bond estimate for Highpoint Section III
subdivision.
20r' ~.~r?p£,s,~.~,~Lo~?~l.=L..a..w in~ r.e~la~tio,.n to.(deletinq duolicate fee).
-~- l~u~,,~ ,,~o-,,,~ - ~:uu r.~., January g, 1990.
21t/' Authorize budget modification to the general fund.
22v/ Amend resolution of 11/28/89 with respect to transfer of Jill
Thorp to the Trustees.
23 gage Holzmacher, Mcl_endon & Murrell, P.C. to perform Engineering/
Analytical Services for the Southold Scavenger Waste Treatment Facility
during 1990.
24~ Accept proposal for purchase of Merlin 3070 telephone equipment.
25.
27~/'
Set 8:00 P.M., January 23, 1989, for a public hearing on the Draft
Environmental Impact Statement of Southold Villas, Inc.
Rescind resolution of 12/12/89 authorizing Town Clerk to advertise
for bid for a 1990 automobile.
Authorize 1989 budget modification to General Fund - Whole Town.
Authorize 1989 budget modification to General Fund - Part Town.
Authorize 1989 budget modification to Fishers Island Sewer District.
Authorize 1989 budget modification to Fishers Island Ferry District.
Enact change of zonefromA-C to B on the property of Van Duzer
Appliance Company, Inc.
Rescind resolution no. 23 adopted this date - 12/27/89.
SOUTHOLD TOWN BOARD
Agenda - December 27, 1989
Page 5
VI. FOR
1.
2.
3.
6.
7.
8.
DISCUSSION:
Purchase of a table at Martin Luther King Day Luncheon.
Board of Appeals memo on'Ziedler matter.
Engagement of the services of H2M to perform engineering/analytical
services for Scavenger Waste Treatment Facility.
Accept proposal of Dimension Systems Inc. for the purchase of the
Merlin 3070 telephone system.
Appraisal of McBride property.
Certification of Eligibles List from Civil Service. Scale Operator.
Proposed Local Law in relation to (public Golf courses).
Review of revised draft ElS Southold Villas dated November 21.
1989.
SOUTHOLD TOWN BOARD
Agenda - December 27. 1989
page 6
9:00 A.Mo
9:30 A.M.
10:00 A,M.
10:30 A.M.
11:00 A.M.
WORK SESSION AGENDA
B. Orlowski - personnel
E. Siegmann & J. Ristuccia - Landfill
G, Desmarais - H2M
J. Baglivi - PBA Contract
B, Mullen - Insurance