HomeMy WebLinkAboutAG-08/11/1987FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
SOUTHOLD TOWN BOARD
AUGUST 11~ 1987
7:30 P.M.
UPDATED
AGENDA
8110187 (1)
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 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 B, 1986.
Call to Order_._
Pledge of Allegiance.
Approval of the Audit of Bills of August 11, 1987.
Approval of the Minutes of the August 5, 1987 Fishers Island Meeting.
Next Meeting Date: August 25~ 1987 at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Edwards - July, 1987.
2. Building Inspector's Monthly Report - July, 1987.
3. Board of Appeals Monthly Report - july, 1987.
4. Town Clerk's Monthly Report - July, 1987.
5. Recreation Department's Monthly. Report - July, 1987.
6. Szepatowski Associates' Monthly Report - July, 1987.
7. Town Trustees~ Monthly Report - july, 1987,.
8. Town Justice Monthly Report - Tcdeschi - July, 1987.
9. Scavanger Waste Treatment Facility Monthly Report - July, 1987.
10A. Highway Fund Monthly Report - April, 1987.
B. Highway Fund Monthly Rcport- May, 1987
11. Adult Day Care Monthly Report - june, 1987
' SOUTHOLD TOWN BOARD
AGENDA - AUGUST 11, 1987
· PAGE 2
REPORTS:
12. Councilmen's Reports.
13. Supervisor's Report.
PUBLIC NOTICES:
N.Y.S. Department of Environmental Conservation
Re: Notice of Complete Application by Peter Fakiris (Gusmar Realty
Corp.) to construct a T shaped dock and dredge; Gardiners Bay.
Written Comments by August 22, 1987.
U.S. Army Corps of Engineers, N.Y. District
Re: Application by Peter Fakiris (Gusmar Realty Corp.) to construct
a bulkhead , backfill and a T shaped pier. Written comments by
August 31, 1987.
II1.
COMMUNICATIONS:
1. New York State Council of the Arts
R~: Funding granted for survey and publication for Landmark Preservation.
IV.
PUBLIC HEARINGS:
1. 7:55 P.M. on August 11~ 1987 on "A LOCAL LAW in relation to Zoning."
2. 8:00 P.M. on August 11~ 1987 on "A LOCAL LAW to establish a Landmark
Preservation Commission and to prescribe its duties."
RESOLUTIONS:
If Authorize Supervisor Murphy to enter into a contract with the Suffolk
County Office for the Aging for the operation of the Southold Town
Brief Respite Program for the Elderly.
/
2~/ Terminate the employment of Beach Attendant Donna Strickland.
3/Appoint J. Stanley Parkin a member of the Steering Committee for
Southold Town's 350th Anniversary. '
4~' Grant permission to Country Time Cycle to conduct their annual Bike
Race.
SOUTHOLD TOWN BOARD
AGENDA - AUGUST 11, 1987
PAGE 3
.RESOLUTIONS:
/Transfer of funds - General Fund Whole Town.
6F/Request N.Y.S. Dept. of Transportation to conduct a speed survey.
7~rant perm!ssion for the use of Town Hall Meeting Hall on September
12, 1987 for the performance of "We The People." by the North Fork
Players.
8/Transfer trailer permit from Alfred W. Steiner to Gary M. and Barbara
Rutter and renew same; Mattituck.
9~/Authorize the amendments to the Community Development Year 13 Program
Budget.
10~'/Accept the resignation of Mary Lou Cassidy, Stenographer in the Office
of the Town Clerk.
ll///Request NYS DOT to conduct a traffic survey.
124/ Grant a pay increase to Carolyn Smith Home Health Aide for the Adult
Day Care.
13F Grant a salary increase to Eleanora Kopek, Arts & Crafts Instructor.
14/Grant a salary inc,'ease to Lynne Wentworth, Drama Program.
/
15 Approve an advance payment for the senior citizen bus trip to Old
Bethpage Village.
16///Create the position of Coordinator of Handicapped Services.
17'~/Appoint M. Lynn Richards to the position of Coordinator of Handicapped
Services.
181//Transfer of funds - General Fund Whole Town.
19t//Grant special permission to close Pike Street and to allow the Mattituck
Fire Department to hold a street dance on August 29, 198~.
20b/Authorize Town Clefk to advertise for membership on a Tree/BeautifiCation
Committee. '
21j Accept the proposal of A. R. Lombardi Associates, Inc. to provide
on-going engineering services for the Fishers Island Wastewater
DisPosal System.
22/Authorize the purchase of two ~ drilnking water vending machines.
23/Grant a Special Permit to the MattitUck Lioness Club for a Harvest
Festival.
.... SOUTHOLD TOWN BOARD
AGENDA- AUGUST 11, 1987
~ PAGE 3a.
RESOLUTIONS:
24/Grant a Special Permit to the MattitUck Fire Department to hold a
picnic on Mattituck Park District property.
25/Appointment of Maria Tsisin0s as a Beach Attendant. /
26~// Authorize the Town Clerk to advertise for bids for the construction
of the Town Hall Justice Court and Walkway Addition.
27/Authorize Richard F. Lark, Esq, to represent the Town in the matter
of Grattan v. Grattan and the Town of Southold.
28/ Enactment of Local Law No. 13 - 1987 - "A Local Law in Relation
to Zoning".
SOUTHOLD TOWN BOARD
AGENDA -AUGUST 11, 1987
PAGE 4
FOR DISCUSSION:
1. Computers for the Receiver of Taxes.
2. AR Lombardi Associates Re: Proposal for On-going Engineering Service
for the Fishers Island Wastewater Disposal System.
Household Battery Collection Program.
No bids received for drinking water vending machines.
Fire Department Picnic on August 22, 1987.
10:00 A.M.
11:00 A.M.
11:30 A.M.
WORK
SESSION
David Sin. clair, Urban Forester
West Creek Estates Property Owners Assoc.
Creation of a Road District
David Emalita
2:00 P.M.
Valerie Cardona