HomeMy WebLinkAboutAG-12/01/1987FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
TOg/N OF SOUTHOLD
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
30UTHOLD, NEW YORK 11971
SOUTHOLD TOWN BOARD AGENDA
DECEMBER 1~ 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 December 1, 1987.
Approval of the Minutes of the November 17, 1987 Town Board Meeting
Next Meeting Date: December 15, 1987 at 7:30 P.M.
I. REPORTS:
1. Town Trustees Monthly Report - October, 1987.
2. Dimension Cable Service Subscribers Complaints - October, 1987.
3. Employees :Benefit Report - October, 1987.
4. CouncilmeWs Reports.
5. SupervisoU s Report.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 1, 1987
PAGE 2
II.
PUBLIC NOTICES:
New York State Department of Transportation, Traffic and Safety Division,
Notice of Order. Creating a 30MPH area speed on Peconic Bay Blvd.,
Riverhead line to Bray Avenue.
o
New York State Department of Environmental Conservation, Notice
of Complete Application by Fishers Island Country Club to install
two six-inch diameter wells, Fishers Island Country Club. Written
comments by December 11, 1987.
US Army Corps of Engineers
Application by Broadwaters Cove Association to maintenance dredge.
Written comments by December 21, 1987.
III. COMMUNICATIONS:
IV. PUBLIC HEARINGS:
NONE
SCi. HOLD TOWN BOARD
AGENDA - DECEMBER 1~ 1987
PAGE 3
Vo
RESOLUTIONS:
l// Transfer of funds - General Fund Part Town.
2~ Allocate Special State Revenue Sharing Funds in General Fund Part
Town.
3t,/ Authorize the Supervisor to execute an IBM maintenance agreement
for all IBM equipment.
4p/'Authorize the Supervisor to execute an IBM State and Local Agreement
to Mid-Range System Amendment to IBM Maintenance Agreement.
51/ Environmental assessment on the Change of Zone petition of James
6~//L. Grany, Sr. (A to C).
Set a Public Hearing: 8:05 P.M. Tuesday, December 15, 1987 on the
change of zone petition of James L. Gray, Sr.
71// Authorize Commissioner of Public Works Raymond L. Jacobs to install
a street light on Fishers Island.
0'/Southold Town Board declares itself lead agency in the change of
zone petition of Southold Villas Inc. from "A" to "AHD" Main Road,
Southold.
9/Engage the services of Planner David Emilita to review the Long Environmental
Assessment Form Southold Villas Inc. (A to AHD).
10v'/ Authorize the Town Clerk to transmit the change of zone petition of
Southold villas Inc to the Southold Planning Board and the Suffolk County
Department of Planning.
111// Southold Town Board declares itself lead agency in the change of zone
petition of Southold Villas Inc. from "A" Residential and Agricultural
District to "M" Light Multiple Residence District.
/
12/Engage the services of David Emilita to review the Long Environmental
Assessment Form with respect to the change of zone petition of Southold
Villas Inc..
/
13/Authorize the Town Clerk to transmit the c_hange of zone petion of Southold
Villas Inc. (A to M).
14r/Authorize Supervisor Murphy to submit an application to NYS Division for Youth for 1988 funding.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 1, 1987
PAGE 3A
V. RESOLUTIONS:
iSV/ Town Board accepts bid of Mullen Motors, Inc. for supplying Town
with one 1988 Plymouth Horizon 4-Door Hatchback.
16/`/ Town Board grants permission to Assessor Scott L. Harris to
attend NYS Assessors~ Association Legislative Committee meeting
in Albany on December I and 2, 1987.
17/ Town Board sets 8:00 PM, Tuesday, January 5, !988, for a public
hearing to hear citizen views on local needs to be met with
Federal Community Development Block Grant Funds in amount of
$159,600.00 to be received in 1988.
18~Town Board authorizes and directs Supervisor Murphy to execute
agreement - Board of Commissioners of the Fishers Island Ferry
District now wishes to enter into a Lump Sum Agreement with
C & S Engineers for the preparation of an Airport Layout Plan
for Elizabeth Field.
20/
Town Board authorizes Board of Commissioners of the Fishers Island
Ferry District to accept the resignation of Aaron M. Rice as a
full-time Deckhand and to employ Aaron M. Rice as a part-time
Deckhand.
Town Board authorizes the Board of Commissioners of the Fishers
Island Ferry District tO employ Edward D. Moore as a full-time
Deckhand.
Create new non-conforming section for the proposed amended
Zoning Ordinance and authorize Planner Emilita to print the
Generic Environmental Impact Statement.
Authorize the firm of Griffing & Southwick, Inc. to act as the
Town's Insurance producer effective January 1, 1988.
Authorize Supervisor to execute an agreement whereby Southold
Town Police Department Headquarters will answer and dispatch
Fire Alarms on behalf onf the Shelter Island Fire Alarm District.
SOUTHOLD TOWN BOARD
'AGENDA - DECEMBER 1~ 1987
PAGE 4
FOR DISCUSSION:
1. John Clavin~ Harbormaster
Re: Oyster and Clam Farming on Fishers Island.
2. Creating a new subsection dealing directly with nonconforming lots in
the proposed amended gnniug Ordinance.
Mattituck-Cutchogue School District requests Town Board amend the
Scavenger Waste Ordinance and Local Law No. 14, 1987 regulating
alarm systems to exclude local tax supported organizations.
WORK
9:00 A.M.
10:00 A.M.
10:30 A.M.
11:00 A.M.
SESSION AGENDA
B. Orlowski, Planning Bd. Chairman
Chris Conners Re: Property Problems
John Petrodiangelo re: Local Law on Alarms
Gary Loesch Re: Solid Waste