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HomeMy WebLinkAboutAG-11/05/1987FRANCIS J. MURPHY SUPERVISOR TELEPHONE (516) 765-1600 UPDATE: OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD SOUTHOLD TOWN BOARD 1115187 TOWN HALL, 53095 MAIN ROAD P.O. BOX 1179 SOUTHOLD, NEW YORK 11971 AGENDA NOVEMBER 5~ 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 November 5, 1987. Approval of the Minutes of the October 20, 1987 Town Board Meeting and the October 23, 1987 Special Meeting. Next Meeting Date: November 17, 1987 at 7:30 P.M. REPORTS: 1. Employees time reports - September, 1987 2. Town Clerk's Monthly Report - October, 1987. 3. Board of Assessment Review Report - Tax year 1987/88. 4. Recreation Department Monthly Report - October, 1987. 5. Justice Court Monthly Report - Edwards - October, 1987 6. Southold Town Dog Shelter Monthly Report - October, 1987. 7. Building Department Monthly Report - October, 1987 8. Councilmen's Reports. SOUTHOLD TOWN BOARD AGENDA - NOVEMBER 5, 1987 PAGE 2 II. PUBLIC NOTICES: 1. Southold Town Highway Department re: CLEAN-UP WEEK the Annual Fall Clean-up is scheduled for November 16, 1987. 2. Department of the Army, New York District Corps of Engineers Application of Old Mill Inn to install a deck extension; Mattituck Creek. New York State Department of Environmental Conservation Notice of Complete Application by Nicholas Schick to subdivide 45.8 acres into 20 single family dwellings; Orient Point. Written comments by November 20, 1987. o Department of the Army, NY District Corps of Engineers Application of Joseph Henderson to construct a pier and 4 mooring piles; Fishers Island. Written Comments by November 19, 1987. III. COMMUNICATIONS: 1. Southold Fishing Club re: In favor of the purchase of the Carey Tank Farm acquisition. 2. The West Creek Estates Property Owners Association re: roads. 3. NFS DEC, Thomas C. Jorling Re: Inclusion in the budget for $50,000 for the Southold Shore Protection Study. IV. PUBLIC HEARINGS: 1. 3:00 P.M. and 8:00 P.M. on November 5, 1987 on the Preliminary Budget for the year 1988. 2. 7:55 P.M. on November Ss 1987 on the determination of need and location for the acquisition of a parcel of land situated on Horton Lane, Southold pursuant to the provisions of Eminent Domain. RESOLUTIONS: l~'~uthorize the Town Clerk to advertise for bids for the purchase of one sub-compact automobile for the Southold Town Hall. / 2~/Authorize Supervisor /Vlurphy to enter into a lease agreement for the a building located on Route 25, Peconic for the storage of-machinery and equipment. SOUTHOLD TOWN BOARD AGENDA - NOVEMBER fi, 1987 PAGE 3 V. RESOLUTIONS: 3t/'Southold Town Board declares itself lead agency in the petition of Richard Cart and Joseph A. Wanat for a change of zone from "A" Residential and Agricultural to "M" Light Multiple Residence; Bergen Ave, Mattituck. 4~/Engage the services of D. Emilita to review the Long Environmental Assess- ment Form on the Change of Zone Petition of Cart and Wanat. 5~'/Authorize the Town Clerk to transmit the petition for change of zone of Cart and Wanat to the Southold Planning Board and the Suffolk County Planning Board. 6a//Appoint James A. Strickland as a part-time Gate Attendant at the Landfill. 7a,~pprove advance payment ~or the Nov. 9th basketball clinic. 8g/Authorize the Town Clerk to give Public Notice that proposed amendments to the Community Development Years 12/13 Program Budgets will be considered at the Regular Town Board Meeting beginning at 7:30 P.M. on Nov. 17, 1987. 9~/Accept the bid for the removal of scrap tires from the Southold Town Landfill. 10/Appoint Antonia Superintendent of Highways Raymond Jacobs and Town Historian Booth ex officio members of the Southold Town Tree Committee. llu/Accept the resignation of Mary Bajek, Kitchen Aide, Nutrition Program. 12~Appoint 2 kitchen aides and one Officer Worker at the Nutrition Program. 13~/~ppoint a Home Aide in the Home Aide Program. 14/Appointments in the Supplemental NuteitionAssistance Program. 15~/Appoint a Provisional Ordinance Inspector. 16/Authorize the purchase of a new FM radio system in the Fishers Island Fire Department Fire House. 17dAppointments to the Self Evaluation (Handicapped) Committee. SOUTHOLD TOWN BOARD AGENDA - November 5, 1987 PAGE 4 VI. FOR DISCUSSION: 1. Proposals for sidewalks at Town Hall and alarm system for the Senior/Youth Recreation Center. 2. Fishers Island Ferry District - emergency backup FM radio system. 3. Appointment of a provisional Ordinance Inspector. 4. Appointments to the Self Evaluation (Handicapped) Committee. WORK SESSION AGENDA 3:00 P.M. Audit of Bills Budget hearing