HomeMy WebLinkAboutAG-12/15/1987FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
TOWN OF $OUTHOLD
SOUTHOLD TOWN BOARD
UPDATE: 12/14/87
12/15/87 (I)
12/15/87 (2)
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
AGENDA
DECEMBER 15, 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 15, 1987.
Approval of the Minutes of the December 1, 1987 Town Board Meeting
,.~ oo
Next Meeting Date: December 29, 1987 at ~ P.M.
I. REPORTS:
1. Building Department's Monthly Report - November, 1987.
2. Southold Town Dog Shelter Monthly Report - November, 1987.
3. Recreation Department's Monthly Report - November, 1987.
4. Town Justice Monthly Report - Edwards - No~ember, 1987.
5. Town Clerk's Monthly Report - November, 1987.
6. Scavanger Waste Treatment Facility Monthly Report - November, 1987.
7. Town justice Monthly Report - Price - November, 1987.
8. Town Trustees Monthly Report - November, 1987.
9A. Supervisor's Monthly Budget Report - October, 1987.
B. Supervisor~s Monthly Budget Report - November, 1987.
10. Town Justice Monthly Report -Tedeschi - November, 1987.
SOUTHOLD TOWN BOARD
~AGENDA - DECEMBER 15, 1987
PAGE 2
REPORTS:
11. Town of Southold 1987 Hard Clam Seed Rafting Planting Program - David
Lessard, Marine Consultant.
12. Police Department's Monthly Report - November, 1987.
13. Councilmen's Reports.
14. Supervisor's Report.
I1. PUBLIC NOTICES:
U.S. Army Corps of Engineers
Notice of Application by Town of Shelter Island to install concrete fire
ramps. Written comments by December 24, 1987.
New York State Department of Environmental Conservation
Notice of Complete Application by William F. Beal to construct a single
family dwelling, sanitary system, garage and drive; New Suffolk.
Written comments by December 18, 1987.
III. COMMUNICATIONS:
Victor R. Westgate
Re: Letter thanking Town Historian, Antonia Booth for speaking to the
Advanced Placement American History Class in Southold High School.
2. Lorna E. Tuthill, Elder, The First Presbyterian Church, Southold
Re: Lack of Affordable Housing in the Town of Southold.
~SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 15, 1987
Page 3
IV. PUBLIC HEARINGS:
8:00 PoM. on December 15, 1987 at the Southold Town Hall on the Change
of Zone petition of Arthur V. Junge from "A" Residential and Agricultural
to "C" Light Industrial District; Gounty Route 48, Gutchogue.
8:05 P.M. on December 15, 1987 at the Southold Town Hall on the Change
of Zone petition of James L. Gray, Sr. from "A" Residential and Agricultural
to "G" Light Industrial District on County Route 48~ Gutchogue.
V. RESOLUTIONS:
Two trailer permit application by Gerry L. Horton on Kirkup Lane, Mattituck.
uthorize an advance payment for a bus trip to the Nassau Coliseum.
3~'/Trailer permit renewal of Bauer Farms; County Route 48, Peconic.
4~/ Trailer permit renewal of Maddie Miles ; Main Road, Mattituck.
5~ Execute an agreement with George Kokkinos for a five year lease of
parking area; Peconic Lane, Peconic.
64,~Accept the bid for one Plymouth Voyager for the Southold Nutrition
Program.
/
7/Transfer of funds - General Fund Whole Town.
d'/Trailer permit renewal of John C. Tuthill ; Elijah's Lane, Mattituck.
9d Appoint Maureen Meehan and Sandra F. Berry as Work/Study Clerks.
10/Appoint Susan Fullen as a part-time Glerk typist for the Nutrition
Program.
/
ll/.Transfer of funds - Fishers Island Ferry District 1987.
/
12~/ Authorize the Fishers Island Ferry District Board of Gommissioners
to encumber funds.
13~/' Transfer of Funds - General Fund Whole Town 1987.
SOUTHOLD tOWN BOARD
AGENDA - DECEMBE,R 15, 1987
PAGE 3A
V. RESOLUTIONS: (Continued)
14~ Request from Administrative Assistant Diane Schultze for a leave-of-absence.
15~/Release of performance bond for Sebastians Cove, Section II.
151~ Terminate /
e services of Automatic Data Processing (payroll services).
17v/ Authorize Supervisor to execute grant application for 1987 Commercial
Fisheries Assistance Program monies.
18v/ Urge Suffolk County Executive-elect Patrick; Halpin to rethink his position
on the Town Revenue Sharing part of the 1/4% sales tax.
l~Release of performance bond for Paradise By The Bay.
20~'~ccept the proposal of E & A Environmental Consultants, Inc. to evaluate
RFQ's for Solid Waste Management Program.
21~,~Authorize Town Clerk to advertise for resumes for Clerk Typist for the
Planning Board.
22v~Determination with regard to employment status of the Executive Admin-
istrator.
23V/ Extend sympathy to the family of Linda Graham.
24t//Decision on the petition of Arthur V. Junge for a change of zone.
25t~Decision on the petition of James L. Gray, St. for a change of zone.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 15, 1987
PAGE 4
VI. FOR DISCUSSION:
1. Mattituck-Cutchogue School District
Re: exempting schools from the fee under the Local Law on Alarm
Systems.
2. Henry E. Raynor, Jr. for Norris-Wanat Change of Zone
Re: letter of request on the water supply.
3. Resolution urging passage of the ¼% sales tax legislation. Urging County
Executive-Elect Halpin to rethink his position on Town Revenue Sharing.
4. Charles Zahra appeal concerning his denial of access to Town Building
Department records.
WORK
9:15 A.M.
10:00 A.M.
10:30 A.M.
11:00 A.M.
11:15 A.M.
11:30 A.M.
2:00 P.M.
2:15 P.M.
SESSION AGENDA
R. Villa & V. Scopaz
Water Advisory Committee & Farmland
Preservation Committee
Southold Villas, Inc. - P. Moore
Sebastian Cove, Section II - S. Perricone
W. Mullen - Insurance
Charles Zahra appeal
(Executive Session) SISU Development
- R. Brown & G. Taylor
Town Justices Price & Tedeschi
J. Fischetti - "Constructing Your Own
Affordable Housing"