HomeMy WebLinkAboutAG-05/19/1987FRANCIS J. MURPHY
SUPERVISOR
OFFIOE
UPDATE:
I~Vl SI:3F~
MAIN ROAD
SOUTHOLD, L,I., N.Y. 11971
SOUTHOLD TOWN BOARD AGENDA
MAY 19, 1987
7:30 P.M.
5/18/87
5/19/87
TELEPHONE
(516) 765-1800
{516) 765-1939
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.
Ca1! to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of May 19, 1987.
~pproval of the Town Board Minutes of May 1, 1987.
NEXT MEETING DATE: June 2, 1987 at 7:30 P.M.
SPECIAL PROCLAMATION: Proclaim the week of May 17
as NATIONAL
through 23, 1987
W E E K in the Town of Southold.
TOURISM
REPORTS:
1. Building Inspectors Monthly Report April, 1987.
2. Town Clerk's Monthly Report - April, 1987.
3a. N.Y.S. Annual Report -1986.
b. Federal General Revenue Sharing Expenditure Report - 1986.
4. East End Counseling Project Report April, 1987.
5. Recreation Dept. Monthly Report - April, 1987.
6. Town Justice Monthly Report - Tedeschi April, 1987.
7. Fishers Island Ferry Dist. Annual Report 1986.
8. Town Trustees Monthly Report April, 1987.
9. Sc avanger Waste Treatment Plant Monthly Report - April, 1987.
10. Szepatowski Associates Monthly Report - April, 1987.
"AGENDA - MAY 19, 1987
PAGE 2
I. REPORTS (CONT.):
11. Town Dog Shelter Monthly
12. Board of Appeals Monthly
13. Dimension Cable Services
14. Police Department Month]y
15. Supervisor's Monthly Budget
16. Town Justice Monthly Report
17. Councilmen's Reports.
18. Supervisor's Report.
Report - April, 1987.
Report - April, 1987.
Monthly Report - April,
Report April, 1987.
Report - April, 1987.
Price April, 1987.
1987.
II. PUBLIC NOTICES:
o
Suffolk County Department of Planning
Public Hearing on the Urban Mass Transportation's final
rule concerning the implementation of the Federal Rehabil-
itation Act for Handicapped Persons at 1:00 P M. Wed
May 27, 1987. ' ' '
U.S. Army Corps of Engineers, New York Sistrict
Application by Joseph Barbato to reconstruct timber
and construct a new timber jetty; Hog Neck Bay.
Written Comments by June 8, 1987.
jetty
3~. Village of Greenport: Notice of Complete DEIS on the Local
Waterfront Revitalization Program. Public Hearing at 7:30 P.M.
MaS 28, 1987 at the Third Street Firehopuse, Greenport
4. N.Y.S. Dept of Environmental Conservation: Notice of Complete
Application by Joseph Krukowski to install an 8" diameter
well for irrigation of agricultural crops; Southold.
Written comments by June 5, 1987.
5. N.Y.S. Public Service Commission: Public Hearing
Calling Plan, NY Telephone at 6:30 P.M., MaS 26,
the Executive Legislative Building, Hauppauge.
6. Dept: of the Army, NY Dist Corp of Engineers
Appiication by Lousi Sulich to construct a fixed walk,
hinged ramp and float; Broadwaters Cove.
Written Comments by June 3, 1987.
on Regional
1987 at,
SOUTHOLD TOWN BOARD
AGENDA - MAY 19, 1987
PAGE 3
III. COMMUNICATIONS:
New York State Department of Environmental Conservation
Re: Certificate of Recognition and seedling grown from
a Washington Sycamore.
IV. PUBLIC HEARINGS:
8:00 P.M. on May 19, 1987 at the Southold Town Hall on
a "LOCAL LAW to amend Chapter 92 of the Code of the Town
of Southold in relation to traffic regulations."
2. 8:05 P.M. on May 19, 1987 at the Southold Town Hall on a
"LOCAL LAW in relation to boat operators, boat equipment
and anchoring in West Harbor."
Ve
RESOLUTIONS:
1~/ The Town Board extends their sincere thanks and appreciation
to ali of the members of the Economic Advisory Committee.
2d~upport the concept of the construction of a boat ramp on the former Dietz property at Ma~tituck Inlet.
3~// Authorize the amendments to the Community Development
Year 12 Program Budget.
4~J Authorize Theresa Bokina to sign Town of Southold Recreation
/Activity Fees Account Checks.
5~' Appoint Suzanne Walden as a Clerk Typist for the Building
Department for the Summer Season.
61/ Appointment of Lifeguards and Beach Attendants for the
1987 Summer Season.
7~/'Amend the Town of Southo]d
Drawing SD 855 to make technical corrections.
8v//Amend Town Board resolution No. 7-May 1,
Joseph Zimmer a member of the Counci! of
and insert Richard Diehi as member.
9V/Authorize the issuance of a check in the
to Utica Mutual Insurance Co.
/
lOv/'Appoint Vernon G. Wermelinger a Special
the purpose of patroling the waterways
Mattituck Creek.
Highway Specifications Standard
1987, appointing
Veterans Affairs
amount of $10,000
Bay Constable for
in and about
SOUTHOLD TOWN BOARD
AGENDA - MAY 19, 1987
PAGE 4
RESOLUTIONS (CONT.):
!
11~/ Appoint Mary Lou Cassidy a Stenographer in the Office of
the Town Clerk.
!
12~/ Negative declaration on the change of zone application
from "A" to "B" , petitioned by Burt G. Lewis, Jr.
13~F/Set a Public Hearing at 8:00 P.M. on June 16, 1987 at the
Southold Town Hall on the change of zone application by
Burt G. Lewis, Jr.
14 Authorize Director of Seniopr Services Venetia McKeighan
to advertise for an Assistant Cook at the Nutrition Program
and a Van Driver, Nutrition Program.
15~ Appointments to the Fishers Island Mosquito Program
Supervisor - Margaret Niemann
Technician - Shiela Doppelhammer
16~' Appoint Thomas P. Graiton as a part-time Police Officer.
17V/Authorize a budget modification within the General Fund
Whole Town Account.
18!Appoint Diane M. Schultze to provide secretarial services
to the Southold Town Farmland Commi'ttee.
19!Authorize Police Serg6ant J. Conway to attend an "Armed
//Robbery Seminar" at Hauppauge.
20,v Grant the MattJtuck Lions Club a Special License to hold
their annual Strawberry Festival on the Mattituck School
Grounds on June 13, 1987.
/
21!Appoint Christine M. Sch]acter, Clerk-typist, in the Office
of the Supervisor.
22~/Grant permission to the Mattituck Fire Department to
use Town Roads for the Memorial Day
23fAccept the resignation of Richard O.
/
24~/ Authorize the Board of Commissioners
Ferry District to advertise for bids
one forklift truck.
25/ Appoint Delores
the Town Clerk.
26~-~ppoint Kenneth
~ Recreation I.
Parade on May 25, 1987.
Whitney, Road Inspector.
of the Fishers Island
for the purchase of
D. Walsh a Clerk-typist in the Office of
Reeves as provisional Superintendent of
SOUTHOLD TOWN BOARD
AGENDA - MAY 19, 1987
PAGE 5
RESOLUTIONS (CONT.):
?
27~/Create the promotional position of Public Safety Dispatcher II
28~ Execute an agreement with Szepatowski Associates, Inc.
for the preparation of a complete final Generic Impact
Statement.
29~Appoint Ann Schmidtchen as a Home Health Aide under the
Senior Adult Day Care Program.
31~,/
33~/
Appoint Eleanor Berg as a Kitchen Aide for the Southold
Town Nutrition Program.
1987 Budget Modification to the Nutrition Program Budget.
Authorize' increase in pay for part-time Bay Constable John Clavin~
and increase in docking Space allocation (Fishers Island).
Application of Valentine J. & Erika J. Pust for a temporary trailer
for June and July.
Authorize' increase in' pay for part-time Bay Constable Steve
Malin0wski (Fishers Island).
!
351/ Set 8:00 P.M., Tuesday, June 2, 1987, Southold Town Hall, for
public hearing on proposed "Local Law in relation to bazaars, fairs,
carnivals, circuses and public'shows and entertainments."
37/
Set 8:05 P.M., Tuesday, June 2, 1987, Southold Town Hall, for
public hearing on proposed ,'Local Law Authorizing the IsSuance of
Appearance Tickets by Traffic Control Officers."
Set 8:10 P.M.~ Tuesday, June 2, 1987, Southold Town Hall, for
public'hearing on proposed "Local Law to amend Chapter 92 of the
Code of the Town of Southold in~ relation to traffic regulations."
Set 8:15 P.M., Tuesday, June 2, 1987, Southold Town Hall, for
public hearing on proposed "Local Law in relation to the Regulation
and Control of Alarm Systems."
Town Board declares themselves lead agency in regard to proposed
"Local Law to establish a Landmark Preservati~n,C6mmission and to
prescribe its duties."
Town Clerk directed to transmit proposed "Local Law to establish a
Landmark Preservation Commission and to prescribe its duties" to
the Southold Town Planning Board and Suffolk County Planning
Commission for recommendations.
Set 8:20 P.M., Tuesday, June 2, 1987, Southold Town Hall for
public hearing on proposed "Local Law in relation to Flood Damage
Prevention."
thold Town Board
~enda - May 19, 1987
Page SA
V. R£SOLJU'ITIONS (~;ont.):
41'// Authorize Supervisor to execute a preliminary application for 1986
Environmental QualitY Bond Act funds.
42{// Decision on proposed "Local Law No. 4- 1987,.,A Local Law to amend
Chapter 92 of the Code of the Town of Southold in relation to traffic'
regulations."
43~/ Decision on proposed "Local Law No. 5- 1987, A Local Law in relation
to boat operators, boat equipment and anchoring in West Harbor."
SOUTHOLD TOWN BOARD
AGENDA MAY 19, 1987
PAGE 6
VI. FOR DISCUSSION:
5
6
7
8.
9.
10.
11.
12.
Amend agreement with John Ciavin, part-time Bay Constable
for Fishers Island.
Trailer permit application of Valentine & Erika Pust,
Peconic.
BP WRECKERS re: proposal to hau! scrap meta! from the
town ]andfil]
Gordon P. Brunow re: Pos!tion of SpeciaI Counse! to the
Town.
Paul A. Caminiti Re: Build!ng known as "Church of the
Open Door"
John P. Krupsk! Re: purchase of property across from the
town landfill.
Special B ay Constab!e Steve Malinowski.
Conservation Advisory Council members.
Association for the Help of Retarded Children
Re: Supervised Community Residence
Proposa for Engineering proposaIs.
Ferran Concrete release of assurance comp!iance with
MBE/WBE.
Request a waiver of fees for applications before the Town
Planning Board and Z.B.A. from N.F. Ear]y Learning Center.
9:00 A
9:30 A
9:45. A
10:00 A
11:00 A
11:30 A
3:00 P
WORK
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SESSION AGENDA
V!ctor Lessard
Valerie Scopaz
John Harrison, Constitution
Economic Adv!sory Commission
Friends Unlimited
Triangle Consulting, Computers
Coopers Management, Computers