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HomeMy WebLinkAboutAG-11/17/1987UPDATE: 11/16/87 (1) (2) FRANCIS J. MURPHY SUPERVISOR TELEPHONE (516) 765-1800 TOWN HALL, 53095 MAIN ROAD P.O. BOX 1179 SOUTHOLD, NEW YORK 11971 OFFICE OF THE SUPERVISOR TOWN OF SOUTHOLD SOUTHOLD TOWN BOARD AGENDA NOVEMBER 17, 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 17, 1987. Approval of the Minutes of the November 5, 1987 Town Board Meeting and the Minutes of the November 13, 1987 Special Town Board Meeting. Next Meeting Date: December 1, 1987 at 7:30 P.M. REPORTS: 1. Town Justice Monthly Report - Tedeschi - October, 1987. 2. Scavanger Waste Treatment Facility - October, 1987. 3. Southold Town Dog Shelter - September, 1987. 4. Police Department Monthly Report - October, 1987. 5. Councilmen's Reports. 6. Supervisor's Report. 'SOUTHOLD TOWN BOARD AGENDA - NOVEMBER 17, 1987 PAGE 2 II. PUBLIC NOTICES: iA. New York State Department of Transportation Notice of Order Establishing a 'No Stopping-Anytime" restriction on Route 25 Mattituck. lB. New York State Department of Transportation Notice of Order Amend the "One-Way" restriction to change the name of the 1st National Bank, Mattituck. III. COMMUNICATIONS: 1. Mrs. Margaret Deutsch Re: Support of the "Supported Work Project". A. Garrett Meade Re: Support of the proposed Launching ramp, Mattituck. B. Marine Land, Jeffery Strong Re: Support of the proposed ramp. C. Mattituck Chamber of Commerce Re: Purchase of the Carey Tank Farm. D. Timothy S. Gray Re: Support of the purchasing the Carey property E. Richard Oliver Re: Support of the purchase of the Carey property. F. Edward Katzer Re: Support of the ramp. G. joseph Thiel Re: Support of Launching facility. H. Francis J. Karg Re: Support of a ramp at the Carey Oil Tank site. I. Philip Obenauer Re: Support of a Town Ramp at the Mattituck Inlet. J. William G. Heneghan, M.D. Re: In favor of the boat launching ramp. K. Vincent T. Heffernan Re: In favor of a ramp at the Mattituck Inlet. L. jim Castagna Re: In favor of the proposed Boat Ramp at Mattituck~ IV. PUBLIC HEARINGS: NONE SOUTHOLD TOWN BOARD AGENDA - NOVEMBER 17, 1987 PAGE 3 RESOLUTIONS: 1f/Authorize amendments to the Community Development Years 12/12 Program Budgets. /2/Amend the Preliminary Budget for the Fiscal year 1988, and adopt same. 3/Advertise for bids for the purchase of one Plymouth Voyager for the Senior Adult Day Care Program. 4s/Request a Civil Service List for the position of Clerk-typist in the Assessors Office. 5~/~uthorize an agreement with Triangle Consulting Corp. to provide advice and assistance with the computer system. 6~//Accept the bid for the cleaning of Police Department personnels~s uniforms. 7~Accept the bid of Stanley Cierach for custodial services at the Recreation Center. 8r//Accept the bid for the collection, storage, removal and purchase of all scrap paper from the Landfill. 9sz/Accept the bid for furnishing the Police Department Uniform Clothing for 1988. 10//'Accept the bid for Diesel fuel. llt//'Accept the bid for Regular and Unleaded Gasoline. 12/Accept the bid for Heating Fuel Oil. 1B~ransfer of funds - General fund Whole Town. 14e/Appoint Marilyn B. Quintana as a part-time Clerk in the Office of the Receiver of Taxes. 15~//Authorize an increase for the services of the firm of Rogers and Taylor to prepare appraisals. 16e//Transfer of funds - General Fund Part Town. 17~Transfer of funds - General fund Whole Towns 18~/Allocate Special State Revenue Sharing Funds. 19~Authorize the ~/e~to advertise for Winter Program instructors. 'SOUTHOLD TOWN BOARD AGENDA - NOVEMBER 17, 1987 PAGE 3A Vo RESOLUTIONS: 20/Recommendation of County Fire Coordinators for 1988-1989 to the Suffolk County Department of Fire, Rescue and Emergency Services. 21~'Authorlze Supervisor Murphy to execute amended contract with Suffolk County Office for the Aging for the operation of the Town's Senior Citizen Nutrition Program. 22p/ZAuthorize Budget modification to th~ Scale House Capital Account. 23~'~uthorize Supervisor Murphy to execute NYS Division for Youth Project Application for the Southold Town Recreation Department. 24/Negative determination with respect to the Change of Zone petition of Arthur V. Junge, Northerly side of CR 48, Cutchogue. / 25~/Set 8:00 P.M., December 15, 1987, Southold Town Hall for a public hearing on the Change of Zone petition of Arthur V. Junge. 26~-'~escind Resolution No. 12 - May 1, 1987 authorizing the acquisition of County owned parcels. 2?~/Authorize the North Fork Housing Alliance to apply for County owned parcels. 28V'/Accept the resignation of Andre Cybulski as Chairman of the Southold Town Farmland Preservation Committee. 29// Appoint Robert A. Villa Chairman of the Southold Town Farmland Preservation Committee. S~)UTHOLD TOWN BOARD AGENDA - NOVEMBER 17, 1987 PAGE 4 VI. FOR DISCUSSION: 1. Performance bond for the subdivision of Sebastian Cove, Section II. 2. Special Bay Constable Steve Malinowski. 3. Proposed amendment to the Zoning Ordinance - boat docking faicilities. 4. Mary Pankiewicz ~ reduced fares for Connecticut students on Fishers Island. WORK 9:00 A.M. 9:30 A.M. 10:00 A.M. 10:30 A.M. SESSION AGENDA Bay Constable D. Dzenkowski Suffolk County Police - D. Winters Steve Perricone - Sebastian Cove Jim Hunting - I~.~- ~.~ 4:30 P.M. Planning Board non-conforming use.