HomeMy WebLinkAboutAG-07/14/1987FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
DATE.
OFFICE OF THESUPERVISOR
TOWN OF $OUTHOLD
SOUTHOLD TOWN BOARD AGENDA
JULY 14~ 1987
7:30 P.M.
7/13/87 (1)
7/14/87 (2)
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
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 anc[ 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 July 14, 1987.
Approval of the Minutes of the June 30, 1987 Town Board Meeting.
Next Meeting Date: July 28, 1987 at 7:30 P.M.
I. REPORTS:
2.
3.
4.
5A.
B.
6.
7.
8.
9.
IOA.
B.
Town Justice Monthly Report - Edwards - June, 1987.
Recreation Department's Monthly Report - June; 1987.
Building Department's Monthly Report - June, 1987.
Town Clerk's Monthly Report - June, 1987.
Scavanger Waste Treatment Facility Monthly Report - June, 1987.
S.W.T.F. Maintenance and Lubrication Requirements.
N.Y.S. Agriculture and Markets Compliance Report - June 23, 1987.
Town Trustees Monthly Report - June, 1987.
Police Department's Monthly Report - June, 1987.
Szepatowski Associates, Inc. Monthly Report - June, 1987.
Supervisor's Monthly Budget Report - January, 1987.
Supervisor~s Monrhly Budget Report - February, 1987.
· SOUTHOLD TOWN BOARD
,AGENDA - JULY 14, 1987
PAGE 2
I. REPORTS:
11. Southold Town Dog Shelter Monthly Report - June, 1987.
12. Town Justice Monthly Report - June, 1987.
13. Councilmen's Reports.
14. Supervisor's Report.
IL PUBLIC NOTICES:
N.Y.S. Department of Environmental Conservation Notice of Complete Application
by Peter Steil by Land Use Co. to construct a single family dwelling, Fishers
lslan~d. Written comments by July 24, 1987.
U.S. Army Corps of Engineers
Application by Jerry Bady to install piles, maintenance dredge; Town Creek.
Written Comments by July 21, 1987.
U.S. Army Corps of Engineers
Application by-Floyd King, President Orient Wharf Co. to install a mooring
facility consisting of floats, piles and a ramp; Orient Harbor. Written
Comments by July 31, 1987.
N.Y.S. Department of Environmental Conservation , Notice of Complete
Application and Public Hearing on application of Nicholas J. Cutrone by J.H.
Geideman to construct a timber bulkhead with 2 returns; Hashamomuck Pond.
Adjudicatory Public Hearing at 9:30 A.M. on August 26, 1987 at the Southold
Town Hall.
IlL COMMUNICATIONS:
1. lrvin M. Modlin,M.D. re: Boat Launching ramp on L.I. Sound in Cutchogue.
2. John F. Shea, III re:Court Precedent Against Landfill Expansions.
IV.
PUBLIC HEARING:
1. 8:00 P.M. on July 14, 1987 at the Southold Town Hall on the proposed
~"LOCAL LAW in relation to Parking Permits at Beaches."
SOUTHOLD TOWN BOARD
,AGENDA - JULY 14, 1987
PAGE 3
RESOLUTIONS:
l~,/'Review of Employees Compensation Plans for recommendation to the Town
Board.
$//Accept the proposal of E & A Environmental Consultants, lnc to-provide
consulting services with respect to solid waste composting.
3/,'/'Refund the amount of fiftydollars to Boyd Funeral Home.
4/~' Trailer permit renewal by Bauer Farms, Inc.
5P/Trailer permit renewal by John C. Tuthill.
6jAmend resolutions 23B of May 6, 1986 and 24A of January 5, 1987 setting
d
salaries for Traffic Control Officer.
7/Authorize attendance at the CSEA Package 7 Benefit Informational Meeting.
8/.,/Tra~er permit renewal of Samuel G. Brown.
t//Southold Town Board declares itself lead agency in the proposed construction
and operation of a Solid Waste Management Facility.
10jAuthorize Supt. of Highways to purchase Bituminous Surface Treatment Stone
& Asphalt Cement FUrnished and Placed.
11/Advertise for bids for the removal of sludge from the old scavanger waste
lagoons at the Landfill site.
12/ Authorize the refund of $359 to Brendan Bowen for an overpayment.
13i/ Appoint Sheryl Brown as provisional clerk Typist for the Justice Court.
14d Appoint Muriel T. Seiling as a part-time Clerk Typist for the Just!ce Gourt.
150/ Appoint Elizabeth A. Riley as a Clerk Typist for the Summer Season for the
Justice Court.
16dAppoint Deidre M. Fogarty as a part-time Clerk Typist in the Trustees Office.
17~'/Appoint Linda Goldsmith as Tennis Instructor.
18dRescind resolution 6 of June 16, 1987 and authorize the transfer of funds in A. Nutrition Program
B. General Fund - Whole Town.
19b//Absolve the Town Clerk from responsibility with respect to lost cash box
with funds and vehicle parking permits.
20~ Appointment of john Hozapfe!, chairman, Conservation Advisory Council.
21y/' Enact LoCal Law No. 11-1987, "A LOCAL LAW in relation to Parking Permits
at Beaches."
SOUTHOLD TOWN BOARD
AGENDA - JULY 14, 1987
PAGE 3A
Vo
RESOLUTIONS:
22~nact Local Law No. 12-1987 "A LOCAL LAW in relation to the Taking of
Shellfish."
23dAmend position title of Ortrud Hamus to part-time Account Clerk, and
increase per hour pay rate.
/
24/Reappointment of Mary Ann Cybulski, part-time Clerk Typist for the Board
of Appeals.
25dAuthorize payment of North Fork Animal Welfare League,_ Inc. bills resulting
from electrical mishap at the Dog Pound.
26~nact Local law No. 13-1987 "A LOCAL LAW to establish a Landmark
· Preservation Commission and to' prescribe its duties."
!
27F/Authorize the Town Clerk to advertise for bids for the a Water Vending Machine.
&
28~"~ppointments to the Local Waterfront Revitalization Program Advisory Committee.
29~'Policy decision relative to part-time Clerk Typists and part-time Account Clerks
30~::own Board schedules 8:00 P.M., August 11, 1987, Southold Town Hall,
for public hearing on a proposed ~Local Law to establish a Landmark
Preservation. Commission and to prescribe its duties."
SOUTHOLD TOWN BOARD
~AGENDA - JULY 14, 1987
PAGE 4
FOR DISCUSSION:
1. Board of Trustees Re: Member of the Conservation Advisory Committee
from Fishers Island.
2. Petition of 29 signatures re: Laurelwood Drive sump.
3. "Local Law in relation to parking permits at beaches."
4. "Local Law in relation to the taking of shellfish."
5. Create and appoint a Waterfront Advisory Committee.
6. Allen M. Smith re: Suffolk County Charter Revision Commission.
7. Petition containing 330 signatures re: C.A.C. appointments.
8. Fishers Island Fire District re: 911 on Fishers Island.
&
9. N.Y.S. Department of Environmental Conservation
re: Town of Brookhaven Waste Processing Facility
10. Birds - Compression guns.
11. Rate of pay for Clerk Tuypist/Account Clerk (Ortrud Hanus).
12. Reappoint Mary Ann Cybulski as a part-time Clerk Typist.
~ ~ ~ - -A pp~-nt- -F-r~-r~d n e 4~4o1~ a- as -~ ounse{- -r~--~ he- ~F~v~ -A~r-nc~.--
14. North Fork Animal Welfare League, Inc.
re: Bills from veterinarians.
15. Drinking Water Vending Machine.
9:00 A.M.
9:30 A.M.
10:00 A.M.
10:15 A.M.:.
3:00 P.M.
WORK SESSION AGENDA
Chief Winters - Alarm System
Ken Reeves
V. Cardona
J. Stack, Landmark Preservation Commission
Computers - Triangle