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HomeMy WebLinkAboutAG-07/28/1987FRANCIS J. MURPHY SUPERVISOR TELEPHONE (516) 765-1800 UPDATE: 7/27/87 TO~I/N HALL, 53095 MAIN ROAD P.O. BOX 1179 SOUTHOLD, NEW YORK 11971 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD SOUTHOLD TOWN BOARD AGENDA JULY 28~ 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 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 July 28, 1987. Approval of the Minutes of the July 14, 1987 Town Board Meeting. SPECIAL GUEST: SUFFOLK COUNTY EXECUTIVE MICHAEL LO GRANDE Next Meeting Date: August 5, 1987 at 1:00 P.M. at Fishers Island August 11, 1987 at 7:30 P.M. at Southold Town Hall. REPORTS: 1. Board of Appeals Monthly Report - June, 1987. 2A. Supervisor's Monthly Budget Report - June, 1987. B. Supervisor's Monthly Budget Report - March, 1987. 3. Employees leave time report - June, 1987. 4. Audit Report by E.F. Kal~or, CPA - 1986. 5.. Councilmen's Reports. 6. Supervisor ~s 'Report. ~OUTHOLD TOWN BOARD AGENDA - JULY 28, 1987 PAGE 2 II. PUBLIC NOTICES: N.Y.S., Department of Transportation, Traffic and Safety Division. NOTICE OF ORDER adding a "NO STANDING - ANY TIME" zone on the North side of Route 25 300~ west of Peconic Lane and 170' east of Peconic Lane. N.Y.S. Department of Environmental Conservation Notice of Complete Application by Harold Wilsberg to construct a retaining wall, bulkhcad and dredge; Ole Jule Lane, Mattituck. Written comments by August 11, 1987. IlL COMMUNICATIONS: IV. PUBLIC HEARINGS: RESOLUTIONS: 1/Set a Public Hearing at 8:00 P.M. on August 25, 1987 at the Southold Town Hall on "A LOCAL LAW in relation to the Regulation and Control f Alarm Systems" 2~r Appoint George Grattan as Beach Attendant. 3/Set a Public Hearing at 7:55 P.M. on August 11, 1987 at the Southold Town Hall on "A LOCAL LAW in relation to Zoning" 4~Transfer of funds - General Fund Whole Town. 5/Amend starting date of D. Fogatty part time clerk typist. Transfer part-time clerk typist Joyce M. Wilkins. 6JGrant Special Permit to Cutchogue Free Library for Dedication and pen House on August 9, 1987. 71/ Gran~ Special Permit to Douglas Moore Memorial Concert Committee to hold their Concert on April 8, 1987. 8/ Community Development Year 13 Program Budget proposed amendments to be considered at the August 11, 1987 Town Board Meeting. SOUTHOLD TOWN BOARD AGENDA - JULY 28, 1987 PAGE 3. ?TraUTIONS: nsfer of funds - General Fund Whole Town. 10dGrant Special Permit to the Transfiguration of Christ Greek Orthodox Church to hold their Hellenic Festival on July 24-26. Il/Authorize the refund of $150 to Mr. 8( Mrs. Theodore Krukowski for Appeals Board filing fee. 12~Accept the resignation of Charles Novitt~ Van Driver, and jane Amedin, Kitchen Aide and Brief Respite Aide at the Nutrition Center. 13dTransfer of funds - General Fund Whole Town. 14/Grant Special Permit to the Oysterponds Historical Society, Inc. on August 15, 1987 for 18th Century Day and on December 20, 1987 or the Christmas House Tour. 15~' AuthoriZe the travel to the City of Portage, Wisconsin to examen their municipal solid waste composting facility. 16/Authorize the Town Clerk to submit a letter of support for the Suffolk County Department of Health Services to operate two satellite services and expand ambulatory care for the North and South Forks. 17P/Renewal of trailer permit by Frank J. McBride - Cutchogue. 18dAccept letter of credit for roads and improvements in the major subdivision "Reydon Court at Bayview". 19fGrant permission to the Board of Commissioners of the Fishers Island Ferry District to restrict parking at the entire wooden dock area adjacent to Silver Eel Pond. 20Y'~Authorize Supervisor Murphy to submit a joint application to the N.Y.S. Affordable Housing Corporation (Town and North Fork Housing Alliance, Inc.) 21jAuthorize Supervisor MUrphy to submit a iOint application to the N.Y.S. Affordable Housing Corp. (Town, North Fork Housing Alliance, Inc. and D. Carroll and D. Bracken). 22dHire Donald Ameden as a van driver for the Home Aide Program and a Brief Respite Aide. ;/ 23 Engage the services of Harold W. Lockwood to perform cleaning and maintenance service for the Southold Town Hall. 24~ppoint Frank A. Kujawski, Jr. a member of the Southold Town Board of Ethics. / 25/Authorize the refund of $3,650.00 to Donald and Victoria Bracken. SOUTHOLD TOWN BOARD AGENDA - JULY 28, 1987 PAGE 3A RESOLUTIONS: 26~'/Grant a special permit to Our Lady of Ostrabrama Roman Catholic Church to hold a dance to benefit the parish on September 12, 1987. 27[/ Authorize Fairweather-Brown to draw up plans for Justice Court Annex and Walkways. ~ SOUTHOLD TOWN BOARD AGENDA - JULY 28, 1987 PAGE 4 VI. FOR DISCUSSION: 1. Request by East End Arts & Humanities Council for additional funds. 2. Gleaning service proposals. 3. Use of Compression Guns. 4. Southold Town Board of Ethics appointment. 5. Garrett A. Strang re: Drainage Design Criteria 6. Letter of Southold Town Bicentennial of the of the US Constitution. 7. Resume of L. Richards. 8. Bid opening on cutting up abandoned vehicles from Town properties. 9. Expanding the area of Town deer season. 9:00 A.M. 9:45 A.M. ~ 10:00 A.M. WORK SESSION AGENDA Farmland Preservation Committe Town Trustee H. Smith Wortis-Cook quit claim V. Scopaz 3:00 P.M. Computer Demonstration