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Home My WebLink AboutAG-06/02/1987FRANCIS J. MURPHY SUPERVISOR ~/J~'~.~ UPDATE: 6/1/87 T O~L O MAIN ROAD $OUTHOLD, L.].. N.Y. [197! SOUTHOLD TONN BOARD JUNE 2, 1987 7:30 P.M. TELEPHONE (516) 765-18oo (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 gicen topic. - June 3, 1986. Call to Order. Pledge of Allegiance. Approval of t'he Audit of Bills of June 2, 1987. Approval of the Town Board Minutes of May 19, 1987. Next Meeting Date: June 16, 1987 at 7:30 P.M. SPECIAL PROCLAMATION: Proclaiming June 7 through 13, 1987 as S A F E B 0 A T I N G W E E K in the Town of Southold. I. REPORTS: 2. 3. 4. 5. 6. 7. Supervisor's Annual Budget Report 1986. Building Deptartment's monthly report - May, 1987. Town Clerk's monthly report - May, 1987. Recreation Department's monthly report May,'1987. Town Justice Monthly Report - Edwards - April, 1987. Councilmen's Reports. Supervisor's Report. SOUTHOLD TOWN AGENDA - JUNE PAGE 2 BOARD 2, 1987 II. PUBLIC NOTICES: U.S. Army Corps of Engineers, New York District Application of Port of Egypt Ent., Inc. to install floats, and galvanized pipes; Budd's Pond. Written comments by June 15, 1987. a ramp, New York State Department of Environmental Conservation Application by Deep Hole Creek Association to maintenance dredge. Written comments by June 5, 1987. New York State Department of Environmental Conservation Application by Salt Lake Association to dredge entrance of James Creek. Written Comments by June 12, 1987. III. COMMUNICATIONS: 1. Eastern Long Island Hospital R~: Thank you for the use of the Annual Flower Sale. A ~iliary the Recreation Centec for IV. PUBLIC HEARINGS: 8:00 P.M. on June 2, 1987 at the Southold Town Hall on "A LOCAL 'LAW'in relation to bazaars, fairs, carnivals, circuses and public shows and entertainments." 8:05 P.M. on June 2, 1987 at the Southold Town Hal! on "A LOCAL LAW Authorizing the Issuance of Appearance Tickets by Traffic Control Officers." 3. 8:10 P.M. on June 2, 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." 4, 8:15 P.M. on June 2,.1987 at the' Southold Town Hall on "A LOCAL LAW in relation to the Regulation and Contro! of Alarm Systems." 5. 8:20 P.M. on June 2, 1987 at the Southold Town Hal! on "A LOCAL LAW in relation to Flood Damage Prevention." SOUTHOLD AGENDA PAGE 3 TOWN BOARD JUNE 2, 1987 RESOLUTIONS: 1.~/~ Appointment of Lifeguards for the summer season 1987. 2~[Amend resolution No. 12 of March 24, 1987; Change in job ,v title of Melissa Spiro to Clerk-typist. 3~Appoint Bryan R. Weingart as a part-time Radio Communication Dispatcher. / 4~Withdraw the acceptance of bid of R.O. Welch Asphalt Corp. and accept the bid of Paul Corrazzini & Sons, Inc. for delivering and applying Asphalt Road Material. 5~/ Authorize Supervisor Murphy to enter into an agreement with McCabe's for a maintenance service agreement on the Olympia typewriter & Micro-Disc drive unit. 6YRequest Senator LaVaiie and Assemblyman Sawicki to introduce "AN ACT in relation to authorizing the Town of Southold, Suffolk County to establish a local parks and conservation fund and authorizing said Town to impose a real estate transfer tax." 7 Terminate the employment of Genevieve Oldakowski, part-time Custodian. A~point Joan E. Davis as a Clerk-typist in the PlJnning Board for the summer. 1ii Authorize Supervisor Murphy to execute a Farmland Development Right Acquisition - Option Agreement with James E. Cross for 26 acres in Cutchogue. Set a Public'Hearing at 8:00 P.M. on June 30, 1987 at the Southold Town Hall on the Farmland Acquisition,of the Cross property (see V-9) Appoint Lisa Caltuna as an Assistant Cook at the Southold Nutrition Center. ? 12,/ Appoint Thomas Mac Donald as a Van Driver for the Southold Nutrition Center. / 13J//Issue, a Special License to WBAZ to erect a tent and hold a celebration on July 6, 1987. 147 Authorize ~he Commissioners of the Fishers Island Ferry District to set salaries for part-time emp]oyees. 15tY/ Authorize the Commissioners of the Fishers Island Ferry District to Jeffrey T. Londregan as part-time Deckhand. SOUTHOLD TOWN BOARD AGENDA - JUNE 2, 1987 PAGE 3A RESOLUTIONS: 16~/ Authorize the Commissioners of the Fishers Island Ferry District to accept the bid for one Forklift Truck. / 171/ Appoint Beach Attendants for the 1987 Summer Season. 18~/Accept with regrets the resignation of Robin V. Martin, part-time Clerk Typist in the Building Department. 191/~ Accept Insurance Survey prepared by William F. Mullen, Jr., and /authorize payment for same. 20~ Reappointment of Franklin: Bear as a member of the Water Advisory Committee. 21/ Determine the amount to be deposited with the Town in lieu of land for park and playground in: the subdivision of "Oregon Heights". 221~/'ResOlution in:support of the creation of a Suffolk Resource Recovery Agency. / _ 23~/-Resblution in'support of c~reatingithe Suffolk County Pine Barrens Wilderness and Water Protection Preserve. / 24~Abthorize SupervisOr Murphy, Gary Loesch of;H2M Group, and Dr. Eliot Epstein'of E ~, A EnvirOnmental Consultants, Inc., to travel to Albany to meet with the DEC. 25, Accept proposal of Urac Corp. to research Town recorcls'i for possible overcharges on LilCO bills. 26~/ Accept the Water Advisory Committee's proposal for a Water Manage-' ment Program for the Town of Southold and transmit same to the Planning Board for implementation bY'the ~Pl~hner, · 271~Determine the amount to be deposited with the Town in lieu of land for park and playground in the subdivisi'on of "Papedopoulos and / Maragos!'. ' 281/Appointment of Michael Caprise as Scale Operator. :29.(a)I/Set saiary for Venetia McKeighan, Director of Senior Services. ''L 29. (u) ppointment of Marie Helinski as Assistant Director of Senior Services and set salary for same. 301/' Engage services of Robert Brown, Architect, to prepare working drawings for emergency exit for Accounting g Finance Department. 31u,/DedSion on proposed "Local Law in' relation to bazaars, fairS, carnivals, ci'rcuses arid public shows and entertainments." 32JDecision on proposed "Local Law Authorizing the Issuance of Of Appearance Tickets by Traffic Control Officers." Se~t~old Town Board ~Agenda - June 2, 1987 Page 3B RESO LUT IONS: 33J//'Decision on proposed "Local Law to amend Chapter 92 of the Code of i,it~e Town of Southold in relation to traffic regulations." 34~[~ecision on proposed "Local Law in relation to the Regulation and · Control, of Alarm Systems." 351///,DecisiOn on proposed "Local Law in relation to Flood Damage Prevention." / 36/Appointment of members to the Conservation Advisory Council. SOUTHOLD AGENDA PAGE 4 TOWN BOARD JUNE 2, 1987 VI. 6 7 8 9 10. 11. 12. 13. FOR DISCUSSION: Expiration of term of office of Frank Bear, Chairman of the Water Advisory Committee. Interview for part-time Custodian. Interviews for Waterfront Revitalization Committee. Program Advisory Determine the amount to be deposited with the Town in of land for park and playground in the the subdivision known as Oregon Heights. lieu Resolution from Shelter Island in support of Assemblyman Behan reso]utJon on Striped Bass. Resolution in support of the creation of a Suffolk County Resource Recovery Agency. Resolution in support of creating the Suffolk County Pine Barrens Wilderness and Water Protection Preserve. N.Y.'S, D.E.C., Norman H. Nosenchuck -Re: Proposed Resource Recovery Project Town of Southold. SouthoId Fire Department decision not to lease to-the Town, the parking area in the rear of the Fire House. Urac Corp Re: proposa! to research the Town's LILCO bills for possible overcharges. Engineering services Proposals - subdJvisons. Ethe! C. Schroeder Re: Formal complaint aga!nst presumable violators Southold Zoning Laws. of Southo!d Town Water Resources Management Program - presented by the Water Advisory Committee Work change order by Richard Saetta Dog Pound. SOUTHOLD TOWN BOARD AGENDA - JUNE 2, 1987 PAGE 5 WORK SESSION AGENDA 9:00 A.M. 9:30 A.M. 9:45 A.M. lO:O0 A.M. I0:30 A.M. 1~:30 A.M. 2:00 P.M. 2:30 P.M. EXECUTIVE SESSION - R. Lark Victor Lessard Valerie Scopaz William Mullen C. Bauman Sage Property Nassau Point Dredging Interview for Recreation Director (Executive Session) Water Advisory Committee re: Water resources program (VI-J2) 7:00 P.M. 7:JO P.M. Interviews for CAC: Danie! Ku]awski Margaret A. Feeney