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HomeMy WebLinkAboutAG-09/08/1987FRANCIS J. MURPHY SUPERVISOR TELEPHONE (516) 765-1800 UPDATE: OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD SOUTHOLD TOWN BOARD 9/8/8? (2) TOWN HALL, 53095 MAIN ROAD P.O, BOX 1179 SOUTROLD, NEW YORK 11971 AGENDA SEPTEMBER 8~ 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 September 8, 1987. Approval of the Minutes of the August 25, 1987 Town Board Meeting. Next Meeting Date: September 22, 1987 at 7:30 P.M. I. REPORTS: 1. Building Department Monthly Report - August, 1987. 2. Town Clerk's Monthly Report -:August, 1987. 3. Southold Town Animal Shelter Monthly Report - August, 1987. 4. Board of Town Trustees Monthly Report - August, 1987. 5. Recreation Department's Monthly Report - August, 1987. 6. Scavanger Waste Treatment Facility Monthly Report - August, 1987. 7. Councilmen's Reports. 8. Supervisor~s Report. SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 8, 1987 PAGE 2 IL PUBLIC NOTICES: U.S. Army Corps of Engineers, New York District Application of Michael and Jane Sueiro to maintenance dredge and install floats; Dawn Lagoon, East Marion. N.Y.S. Department of Environmental Conservation Re: Notice of Complete Application and Public Hearing on the application of Nicholas J. Cutrone to construct 75 feet of timber bulkhead with 2 returns on Hashamomuck Pond~ Southold. '- Adjudicatory Hearing October 13, 1987 at the Southold Town Hall. U.S. Army Corps of Engineers, N.Y. District Re: Application by Herbert Mandel to modify an existing timber pier, ramp, and float. East End Task Force on Child Abuse & Neglect Invitation to participate in a working meeting on Wednesday~ September 30, 1987 at 9:30 A.M. - 12 noon at the Riverhead Free Library. IlL COMMUNICATIONS: 2. 3. 4. 5. 6. Department of Consumer Affairs, Mary A. Fallon, Deputy Commissioner Re: Thank you for inviting us to attend the Fishers Island Town Board Meeting. Michael P. Flynn Re: Thank you for the improvements to Kenny's Beach; Director Bernice Mack, Riverhe~d/Southampton Community Center Re: Thank you for participating in the affordable housing forum. Director Bruce Blower, Suffolk County Office of Handicapped Services Re: Thank you for the invitation to attend the F.I. Annual Meeting. Aid to the Developmentally Disabled Inc. Re: Potential Community Residence Site at 700 Skunk Lane, Cutchogue. Suffolk County Legislature Re: Resolution amending the 1988 Capital Program to provide the County share for a study of Erosion Control in the vicinty of Goldsmith's Inlet, Kenny's Beach and Horton~s Beach. SOUTHOLD TOWN BOARD · AGENDA - SEPTEMBER 8, 1987 PAGE B IV. PUBLIC HEARINGS: NONE Ve RESOLUTIONS: 1/Grant permission to the Southold P.T.A. to use Oaklawn Avenue as part o~their parade route for the Halloween Parade 3:30 P.M. on Saturday, October 31, 1987. 2F/ Trailer permit renewal of Walter & Frank Sawicki. 3fAuthorize the advertisement of the recently enactme~nt Alarm Systems Local Law. 4/Environmental Assessment on the proposed construction and operation of a Solid Waste Management Facility for the storage and transfer of household toxic waste at the Southold Landfill. Southold Town Board declares itself lead agency in the change of zone petition of James L. Gray, Sr. (A to C) County Route 48. west of Cox's Lane, Cutchogueo Engage the services of Planner David Emilita to review the Long Environmental Assessment Form with respect to change of zone petition of James L. Gray. 7,,"Transmit the change of zone petition of James L. Gray, Sr. to the Southold Planning Board and the Suffolk County Planning Department: 80/Proclaim the weeks of September 19 to October 12, 1987 as COASTWEEK in the Town of Southold. 9b~xecute and submit a project description application to HUD for the purchase of the quarry truck for the Landfill. '- 10/Proposed amendments to the Community Development Year 12 to be heard at the Regular Meeting of the Board to begining at 7:30 P.M. on September 22, 1987. llg/Accept the resignation of Deidre Fogarty as part-time Clerk Typist for the Board of Trustees. 12/Authorize Executive Administrator Victor Lessard to attend the NYS Building Officials Confrence. 13/Authorize the Town Clerk to advertise for bids for one hazardous materials safety building for the Landfill. 14JAuthorize a payment for a bus trip to the Nassau Coliseum for 50 tickets. SOUTHOLD TOWN BOARD AGENDA - SEPTEMBIER 8~ 1987 PAGE 4 RESOLUTIONS: 15dAuthorize the advance payment to permit Recreation Director Kenneth Reeves .~o attend a confrence. 161Pr'Authorize the advance payment of $25 for Coordinator of Handicapped Recreation M. Lynn Richards to attend the Charity Gruise. 17~/' Tr/g~er of funds: General Fund Whole Town. 18//'ad' .Superintendent of Highways appoints Charles King as his deputy. bo/'Set his per annum salary as $30,000. 19~Aavertise for applicants for Gate Attendant for the Landfill. 20//' Create Clerk Typist position for the Planning Board and call for Civil Service List. 211,,'/Accept proposal of Mazzaferro Brothers, Inc. for construction of Basement /,Emergency Exit Retro-Fit. 221/ Support the County acquisition of certain properties on Hallock Bay, Orient.. 23~/ Appoint Jane Rousseau part-time Clerk Typist for the Building Department. 24~Appoint Joan Lane as an independent contractor to handle Fishers Island's BTI mosquito control. SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 8~ 1987 PAGE 5 FOR DISCUSSION: 1. Permit fees. 2. Senior services - sub contractors and fringe benefits. 3. IBM Copier proposal. 4. Code of Ethics. 5. Suffolk County Department of Civil Service List of Eligibles for the position of Ordinance Inspector. 6. Szepatowski Associates re: Participation of Local Committee on Waterfront Revitalization Program. 9:00 A.M. 9:30 A.M. 9:45 A.M. 10:00 A.M. WORK SESSION G. Goehringer H. Smith B. Orlowsk~i C. Simichick - Grape Growers Assoc.