HomeMy WebLinkAboutAG-02/03/1987(2) 213187:
FRANCIS J. MURPHY
SUPERVISOR
MAIN ROAD
SOUTHOLD, L.I., N.Y. 11971
SOTJ~HOT.D TOWN' BOARD AGEN-DA
REGULAR MEETING
FEBRUARY 3~ 1987
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 enact-
ment 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 o£ February 3, 1987.
Approval of the Town Board Minutes of January 20, 1987.
TELEPHONE
(516) 765-1800
(516} 765-1939
Next Meeting Date: February 24, 1987 at 7:30 P.M.
Special Resolution: The Southold Town Board wishes to express
their appreciation to Sargeant Edward Sidor for his years as Juvenile
Aide Officer in the Town of Southold.
REPORTS:
1. Councilmen's Reports.
2. Supervisor's Report.
II.
PUBLIC NOTICES:
1.
t i /Youth Recreation Center, Peconic
lane, Peconic on the Reconvened Public Hearing on the
"Local Law to amend the Southold Town Zoning Code and
Zoning Map" (Postponed from Jan. 22, 1987)
.SOUTHOLD TOWN BOARD
AGENDA - FEBRUARY 3, 1987
PAGE 2
III. COMMUNICATIONS:
Paul A. Caminiti
Re: Town Board's denial
trailer permit request.
of Salvatore
Jeanne Catapano's
IV; PUBLIC HEARING:
RESOLUTIONS:
l~/Trailer permit renewal by Zdislaw Mikolajczyk, Mattituck,
2~ecision on the change of zone petition by John A. Costello
~ from "M" Light Multiple Residence District to "AHD"
Affordable Housing District, Greenport.
3/Accept the proposal of Planner David Emilita to review
the Long Environmental Assessment Form submitted by Calabrese
and Pugliese on the change of zone petition from "A" Residentia
and Agricultural to "B" Light Business District, Cutchogue.
4~ Authorize Supervisor Murphy to enter into a lease agreement
with Mattituck Park District for the parking lot on Pike
l~treet, MattitUck.
5~et a Public Hearing at 8:00'P.M.~ , Tuesday, February
v 24, 1987 at Southold Town Hall on the proposed "LOCAL
LAW in relation to anchoring in West Harbor, Fishers Island."
6~/~railer permit renewal by Frank J. McBride, Cutchogue.
7/Appoint Lydia Grohoski as School Crossing Guard.
8~ Accept the resignation of Inger M. Goodale, part-time
clerk under the work study program.
9Y Authorize Supervisor Murphy to execute an angrement with
Andrew Styp~ Stype Brothers Real Estate, Inc. to perform
one appraisal for the Farmland Committee.
10~Authorize Superintendent of Highways, Raymond Jacobs to attend the "Construction Equipment Expo".
$OUTHOLD TOWN BOARD
AGENDA - FEBRUARY 3~ 1987
PAGE 3
RESOLUTIONS:
11~ Authorize the Recreation Supervisor to advertise for
summer employees: lifeguards and beach attendants.
/
12~Grant permission for Sue Fossett to attend the NYS
Recreation and Park Society Conference in Monticello,
New York
!
13/ Appoints Kimberly Walkden (Greenport High School)
as a part-time clerk/typist in Accounting Department.
14/The Town Board requests that the Suffolk County
Planning Commission make available to Southold
Town all maps and other materials for its use
in the promulgation of its water management
15/ program.
Request that the Commission of Public Works Qf the County
of Suffolk make available any surplus spoil material resulting
from dredging operations in the town to be used,~for the
rehabilitation of Kenny's Beach.
Authorizes Sue Fossett to advertise for a part-time tennis
i~structor.
17~ Authorizes the purchase of a AT & T Microcumputer for the
Scavenger Waste Treatment Plant.
18~/waive building permit ~fee for construction of kennel system at Dog
Pound and fencing around the perimeter.
Request Senate & Assembly to reintroduce the establishment of a
Southold Town Land Preservation Bank.
20Y~ Notify Carlton Plants that any billings for trees purchaed in April
:1986 are not a charge against the Town of Southold.
21/Create the position of Account Clerk.
22J~' Appointment of Barbara A. Rudder to the position of Account Clerk.
23~,'/Appointment of John A. Cushman II to the provisibnal position of
Accountant.
24/Authorize' Supervisor to execute necessary documents to dedicate the
Seventh Street sewer line.
'SOUTHOLD TOWN BOARD
~GENDA - FEBRUARY 3, 1987
-PAGE 4
VI. FOR DISCUSSION:
1. Agreement with Special Sou~hold Town Attorneys.
e
Long Island Pine Barrens Society
re: State legislation to permit local
land preservation banks.
governments
to establish
Suffolk County Archaeological Association
re: Implementation of a Southold Town Archaeological site
assessment.
4. Dimension Cable Services
re: request to reduce the amount of Construction Bond.
5. Discussion of Fishers Island Sewer District.
6. Discussion of renting Sunrise Coach Van for the use of
the Nutrition Center.
7. Civil Service list for Building Inspector.
8. Shellfish permits for Senior Citizens.
9. gtaffing of Accounting Department.
10. Request from the Southold Town Fire Chiefs Council
to change the alternate representative from
E. Loper to Jerry Diffley
WORK SESSION AGENDA
9:00 A.M. Audit of Bills
9:30 A.M. V.
9:45 A.M. J.
10:00 A.M. B.
10:30 A.M.
11:00 A.M.
Lessard - Building Dept. personnel
McMahon - Youth Services
Swann- North Fork Housing Alliance.
D. Emilita - environmental assessment
review
R. Newman - E-911
8:00 P.M. E-911 Presentation