HomeMy WebLinkAboutAG-03/11/1986(
FRANCIS J. MURPHY
SUPERVISOR
MAIN ROAD
SOUTHOLD, L.I., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
MARCH 11~ 1986
7:30 P.M.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of March 11, 1986.
Approval of the Minutes of the February 25, 1986 Regular Meeting.
Next Meeting Date: March 25, 1986 at 3:00 P.M.
TELEPHONE
(516) 765-1800
(516) 765-1939
I. REPORTS:
1. North Fork Animal Welfare League, Inc. January, 1986.
2. Community Development Agency - McMahon 1985 Housing Program
Annual Report.
3. Town Clerk's Monthly Report - Terry - February, 1986.
4. Szepatowski Associates, Inc. Monthly Report - February, 1986.
5. ERM-Northeast - Point-Of-Use Water Supply Treatment Systems
6. Town Justice Monthly Report - Price - February, 1986.
7. Town Justice Monthly Report - Edwards - February, 1986.
8. Building Inspectors Monthly Report - Lessard - February, 1986.
9. Town Justice Monthly Report - Tedeschi - February, 1986.
10. Dimension Cable Services - monthly Complaint letters
- February, 1986.
11. Town Trustees Monthly Report - Smith - February, 1986
12. Councilmen's Reports.
13. Supervisor's Report.
· ,SOUTHOLII TOWN BOARD
'.AGENDA - MARCH 11, 1986
PAGE, 2
II. PUBLIC NOTICES:
U.S. Army Corps of Engineers, New York District
Application by Village Marine to bulkhead and backfill, James
Creek, Mattituck. Written Comments by April 2, 1986.
New York State Department of Environmental Conservation
Application by S. Reagan Bayles to rip-rap along existing timber
bulkhead, Cutchogue. Written comments by March 28, 1986
III. COMMUNICATIONS:
IV.
PUBLIC HEARINGS:
1. 8:00 P.M. on March 11, 1986 on the Draft Environmental
Statemen~ submitted by Meadow Farms Associates.
Impact
RESOLUTIONS:
1 a~the bid for ceiling replacement at the Senior/Youth
Recreation Center.
2/Authorize Supervisor Murphy to enter into an agreement with
Diane Schultze to provide secretarial services for the Southold
Farmland Preservation Committee.
3~cision on the Consolidated Report, Phase I and II, Airport
A'~Site Selection/Master Plan Study.
4~r~ze the Town Clerk to ad~crtisc fcr wes1,_~es for three
members to the Southold Town Landmark Preservation Committee.
5~o~ize__ the Town Clerk ~ ..... ~-- ~
to ........... ~r rc~o~ for one Planning
~ Board member.
6~/Appoint two members to the Southold Town Farmland Committee
7~/Award the bid for one 18 ft. workboat and one 90 H.P. motor.
8F/ Award the bid for three 4-wheel drive pickups.
"'SOUTHOLD TOWN BOARD
AGE~DA - MARCH 11, 1986
PAGE 3
V. RESOLUTIONS:
9~ Renewal of trailer permit by Alfred W. Steiner, Mattituck.
10~,/~Southold Town Board approves the Change Order No. 4, Contract
No. I - General Construction and Mechanical Work by Ferran
Concrete Co., Inc., with respect to the Southold Scavanger
Waste Treatment Plant.
il/Allocation fo funds for the Senior Citizen Clubs for the
payment of rent for emergency quarters.
12~/ Authorize P.O. Bannon to attend the 1986 NYS Governor's
Confrence on Crime Prevention.
16/
/
Renewal of trailer permit by Walter & Frank Sawicki, Southold.
Authorize Supervisor Murphy to execute an agreement with the
Suffolk County Department of Parks, Recreation and Conservation
for the Town to provide services in law enforcement on the
63 acre parcel, Cedar Beach.
Authorize Supervisor Murphy to execute an agreement with
Brookhaven National Associated Universities, Inc. for the
use of the Brookhaven pool for lifeguard training.
Authorize Supervisor to execute agreement with N.Y.S. Division of
Equalization and Assessment for computer services for the Assessors
Office - ARLM & DMT.
Application of North Fork Country Club for a temporary trailer permit.
Decision on the application of Peconic Associates, Inc., on behalf of
Port of Egypt for a waiver under Local Law No. 14 - 1985.
DecisOn on the application of John M. DiVello, Mattituck Sanitation,
for a waiver under Local Law No. 14 - 1985.
DecisiOn on the application of Alice Hussie for a waiver under Local
Law No. 14- 1988,
DecisiOn on the application of Robert G. Melrose for a waiver under
Local Law No. 14- 1985.
Decision on the application of Jerry Schulman Produce Shipper, Inc.
for a waiver under Local Law No. 14 - 1985.
Town Board accepts proposal for engineering services by Gary E.
Loesch, P.E., Holzmacher, McLendon & Murrell, P.C. for a Solid
Waste Management Report.
Authorize Supervisor to execute agreement with County of Suffolk
for Towns participation in the NYS STOP-DWI Program.
251/"Amend Resolution No. 13, adopted on February 25, 1986, extending
contractual agreement with Barbara Strang.
,Southold Town Board
Agenda - March 11, 1986
Page' 3A
2~own. Board agrees to settle Ronald J. Diachun action in the Supreme
Cou rt.
27~'Authorize Building Inspector Curtis Horton to attend Finger Lakes
Building Officials Association Conference, April ~28 - 30, 1986.
.. SOUTHOLD TOWN BOARD
'.AGENDA - MARCH il, 1986
PAG~ 4
VI. FOR DISCUSSION:
Waiver request by Peconic Associates, Inc. for Port of Egypt,
(business moratorium)
2~.~ Waiver request by John M. DiVello, Mattituck Sanitation,
(business moratorium)
3~ Waiver request by Alice Hussie (business moratorium)
4~-~ Waiver request by Herodotus Damianos, Pindar Vineyards,
(business moratorium)
5v Petition of David E. Kapell for Jem Realty Co., for change
of zone.
6~ Temporary trailer permit request of the North Fork Country
Club, Cutchogue.
7w'~ H2M - Solid Waste Management Report, Proposal for Engineering
Services.
8~"~Association for the Help of Retarded Children - Potential
Community Residence Site.
9~/ Waiver request by Robert G. Melrose, (bussiness moratorium)
Contractual agreement with Barbara Strang, Z.B.A.
11~ Waiver request by Jerry Shulman, (business moratorium)
"J'~OUTHOLD TOWN BOARD
AGENDA - MARCH 11, 1986
PAGE-5
8:45 A.M.
9:00 A.M.
9:30 A.M.
10:00 A.M.
10:20 A.M.
10:30 A.M.
11:00 A.M.
11:30 A.M.
WORK SESSION AGENDA
Interview - Farmland Committee
Sophia A. Greenfield
Greenport Commercial Dock for Small
Boats - Trustee G. Horton, Baymen
Waiver requests
Southold Town Hospice Service
A. Albertson, L. Graham
Voice of Help - V. McKeighan
Greenport-Southold Chamber of Commerce
"Views on the Proposed Master Plan"
J. Berryman
SEACOM - R. Webb
Suffolk County Community Development
J. Morgo, J. Sanseverino
2:30 P.M.
3:00 P.M.
6:30 P.M.
Senior/Youth Recreation Center
Fairweather-Brown report
Chief Don Sayre - Southold Fire. Dept.
Meeting on Accesory Apartment Local
Law