HomeMy WebLinkAboutAG-12/29/1987FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
UPDATE:
12/28/87 (1)
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
SOUTHOLD TOWN BOARD AGENDA
DECEMBER 29~ 1987
3:00 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 29, 1987.
Approval of the Minutes of the December 15, 1987 Town Board Meeting
Next Meetin§ Date: Organizational on January 4, 1988 at 3:00 P.M.
Regular Meeting on January 5, 1988 at 7:30 P.M..
L REPORTS:
1. Dimension Cable Services subscriber complaint letters - November, 1987.
2. Employee Benefit Time Report - November, 1987.
Councilmen's Reports.
4. Supervisor's Report.
II. PUBLIC NOTICES:
New York State Department of Environmental Conservation Notice of
Complet Application by Murray Schlussel to construct 3 single family
dwellings and septic systems. A 15' variance (on average) wetlands setback
for dwellings is requested; Eugene's Creek, Cutchogue. Written comments
by January 8, 1988.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 29, 1987
PAGE 2
II. PUBLIC NOTICES:
New Yoirk State Department of Environmental Conservation
Notice of Public Hearing on the application of David Metz to construct
150 feet of new bulkhead; Robinson Rd, Greenport. Public Hearing at
10:00 A.M. on February 5, 1988 in the Greenport Village Hall, Third
Street, Greenport.
IlL
COMMUNICATIONS:
1. Mattituck Lions Club
Re: Thank you for the assistance in the October Harvest Fair.
IV. PUBLIC HEARINGS:
NONE
RESOLUTIONS:
1/Accept the proposal of H2M Group to provi de the 1988 Engineering/Analytical
Services for the South01d Scavanger Waste Treatment Facility.
2~/ Amend Resolution 14 - Nov. 5, 1987 appointing Marie Helinski as a
Bookkeeper for SNAP to read part-time Account-clerk for SNAP.
3/ Emcumber funds to the General Fund Whole Town1987.
4d Authorize the installation of a street light at the intersection of County
Road 48 and Horton Lane, Southold.
5g/Transfer of funds - Highway Department Budget 1987.
6g/Accept passbook in the amount of $$,000 as a surety bond with respect to the Soil Removal of Brewer Yacht Yard at Greenport.
7~oint Robert H. Berntsson as Special Attorney.
, /
8~/ Resolution urging Dr. Koppelman to include the Southold Town Core
Watershed Area in their special groundwater protection area.
/Allocate Special Revenue Sharing funds.
Designate'~, Suffolk County National Bank~
as Deputy Receiver of Taxes.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 29, 1987
PACE 2A
Ve
RESOLUTIONS:
11/Transfer of funds - Nutrition Program 1987 budget.
12~a~Transfer of funds - General Fund Whole Town 1987 budget.
121~(b)Transfer of funds General Fund Part Town 1987 budget.
13~ Authorize Supervisor to execute a Farmland Development Right Acquisition,
Option Agreement with Joyce P. Terry.
14/Set 8:00 P.M., Tuesday, January 19, 1988, Southold Town Hall, for public
hearing with regard to the Acquisition of Development Rights in the Agri-
cultural Lands of Joyce P. Terry.
15y/ Create position of Planner and call for Civil Service List.
16/Appointment of Melissa Spiro to the position of Planner, as a Planner
Trainee.
17/Town Board supports Town Trustee's designation of Critical Environmental
Areas.
18Y"~Authorize and direct Building Inspectors to issue new Certificate of Occupancy
form~ as prepared by the Town Attorney.
19fSpe¢ial Resolution upon the retirement of Councilman Schondebare from the positiOn of Councilman.
20/Special Resolution upon the retirement of Councilman Stoutenburgh from the position of Councilman.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 29, 1987
PAGE 3
VI. FOR DISCUSSION:
1. Walsh Park Benevolent (WPB)
Re:Affordable Housing on Fishers Island.
2. Request that the additional fee for the extension of the the building
permit be waived on the Village Commons (Lizewski property).
Option agreement for the sale of development rights on the farm owned
by Mrs. Joyce Terry, Orient.
Eric J. Bressler, Wickham, Wickham & Bressler
Re: Applicability of the Local Law on Alarms on the North Fork Bank
& Trust Company
WORK SESSION AGENDA
10:00 A.M.
AUDIT OF BILLS
V. Scopaz