HomeMy WebLinkAboutAG-10/06/1987FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVI.qOR
TOg/N OF SOUTHOLD
SOUTHOLD TOWN BOARD
OCTOBER 6~ 1987
7:30 P.M.
UPDATE: 10/5/87 (1) (2)
10/6/87 (3)
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
AGENDA
RESOLVED, that the Town Board of the To~,n 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 October 6, 1987.
Approval of the Minutes of the September 22, 1987 Town' Board Meeting and
the Minutes of the October 5, 1987 Special Town Board Meeting.
Next Meeting Date: October 20, 1987 at 7:30 P.M.
SPECIAL PROCLAMATION: Southold Town Board declares the week of October
25-31, 1987 as SUBSTANCE ABUSE WEEK in the Town of Southold.
AWARD PRESENTATION:
CAST Bumper Sticker Award presented to Karen Mullen.
REPORTS:
¢
1.A. Town Employees Benefit sheet - August, 1987.
B. Police Department's Benefit sheet ~ August, 1987.
2. Buidling Department's Monthly Report - September, 1987.
3. Scavanger Waste Treatment Facility Monthly Report - September, 1987.
4. Town Clerk's Monthly Report - September, 1987.
5. Supervisor's M0nth[y Budget Report - August, 1987.
6. Recreation Department's Monthly Report - September, 1987.
7. Councilmen's Reports.
8. SupervisoUs Report.
· SOUTHOLD TOWN BOARD
AGENDA - OCTOBER 6, 1987
PAGE 2
II. PUBLIC NOTICES:
III. COMMUNICATIONS:
IV.
PUBLIC HEARINGS:
NONE
V. RESOLUTIONS:
lW" Transfer of funds - Highway Fund - Part Town General Fund - Whole Town
Wendy Drive Road Improvement District
2d/ Authorize Sylvia Rouse and Jeanne Gullen to attend IBM~s Guided Learning
Cenrer~ on the System 36 Display Station and Systems Operations courses.
3/Approve the advance payment in the amount of $150.00 for the family
trip to the Nassau Coliseum.
4(~uthorize Planner Emilita to print the Draft Generic Environmental
Impact Statement on the Local Law to amend the Southold Zoning
Code.
5/Authorize an agreement with the Town on behalf of the Fishers Island
Ferry District and the The North Fork Bank & Trust Co. appointing
the bank as paying agent for the purpose of paying the bond on the
Maunnatawket (new ferry).
6d Appoint Diane M. Schultze to the position of Administrative Assistant
for the Southold Town Planning Board.
7~/Authorize the payment of all bills due for the redecoration of the
Office of the Supervisor .
8/Execute an agreement with the Town and the North Fork Early Learning
Center to operate a not-for-profit day care center for the residents
of Sourhold Town.
SOUTHOLD TOWN BOARD
AGENDA - OCTOBER 6, 1987
PAGE 3
RESOLUTIONS:
9a//Accept the bid for supplying the Town with one Quarry Truck.
10/Authorize the loan of the Waste Tub Grinder to the Town of East
Hampton.
ll~/Trailer permit renewal of Ange & Barbara Boursiquot; Mattituck.
12 uthorize Supervisor Murphy to execute a grant application to the
NYS Task Force on Integrated Projects - Substance Abuse Awareness.
13/Authorize an advance to PO Flatley & Lynch for expenses at the Child
use Seminar.
14// Create the position of Stenographer in the Office of the Town Trustees.
/
1S/Authorize the release of funds to the contractor with respect to the
Town Dog Pound.
16/Accept the bid for supplying the Town with one Safety Storage Building.
17/,~'Grant permission to Chief Dispatcher Raynor and Dispatcher Kumiian
to attend the NYS Police Identification Network Advisory Committee
Meeting.
18/Amend Resolution 6 - Aug. 11~ 1987 to read "request the NYS dept.
of Transportation and the S.C. Dept. of Public Works to conduct a
speed survey on Boisseau Ave., Southold.
19t//Request the N¥S Dept. of Transportation and the S.C. Dept. of Public
Works to conduct a speed survey on Rte. 48 from Moore's Lane to
Porky's Restaurant.
/
20/Trailer permit applications of Richard T. Girards, New bridge Plants,
Inc. for a six month renewal.
21v/ Accept the resignation of Assessment Assistant Jack Sherwood.
22a//Grant permission to Assessor Harris to attend a Seminar on Assessment
Administration.
23/Authorize Fishers Island Ferry District to accept the bid of Whaling
City Dredge & Dock Corp for the replacement of 6 dolphins at Silver
Eel Cove.
WA '
24 uthorize Fishers Island Ferry District to employ William T. Brown
s a part-time Deckhand.
25~/ Authorize Fishers Island Ferry District to increase the pay rate of
part-time Deckhand William J. Toivonen.
SOUTHOLD TOWN BOARD
AGENDA - OCTOBER 6, 1987
PAGE 3A
RESOLUTIONS:
26~/AuthoriZe Fishers Island Ferry District to change the employment status
of Robert P. Knauff, jr. to part-time Purser.
27~/ Transfer of funds - Fishers Island Ferry District 1987 Budget.
28//' Authorize Supervisor Murphy to execute a grant application for a
Southold Town Alzheimer's Disease and Related Disorders Day Care
~ogram.
29~ Authorize Town Clerk to advertise for bids for removal of tires from
the landfill.
30/Appoint the firm of Rogers and Taylor'to prepare an appraisal of the
premises owned by Sisu Development, Inc.
310// Direct the Town Clerk to publish notice of a public hearing at 7:55 P.M.
November 5, 1987 relative to the acquisition of the property of Sisu
Development.
321// Extend the Letter of Credit of Harbor Lights, Section 4, to
October 1, 1988.
33~'~Authorize payment to DLH/INE Corp. for computer software delivered
on 10/5/87.
SOUTHOLD TOWN BOARD
AGENDA - OCTOBER 6, 1987
PAGE 4
FINAL RESOLUTION: The Southold Town Board expresses its sympathy to the
family of Robert W. Tasker, town attorney from January 1, 1958 to September
30,1987 and adjourns the meeting in his memory.
VI. FOR DISCUSSION:
1. Release the bond due Sebastian Cove II.
2. Supported Work Program - Valerie Cardona.
3. Nassau Point Property Owners Assoc. - Shellfish requirements.
4. Revision of Chapter 49, Notice of Highway Defects.
5. Review of Letters of Credit for sub-divisions, site plan approvals~ etc.
WORK
9:00 A.M.
11:00 A.M.
11:30 A.M.
2:00 P.M.
SESSION AGENDA
Executive Session
with Town Attorney.
Terry Waters Association - D. Walsh
Valerie Gardona
Water Advisory Gommittee