HomeMy WebLinkAboutAG-04/08/1986FRANCIS J. MURPHY
SUPERVISOR
MAIN ROAD
SOUTHOLD, L.I., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
APRIL 8~ !986
7:30 P.M.
TELEPHONE
(516) 765-180o
(516) 765-1939
Call to Order.
Pledge of Allegiance.
Approval of the Audit .of Bills of April 8, 1986.
Approval of the Minutes of the Regular Meeting of March 25,
1986.
I. REPORT~,:
1. Supervisor's Monthly Budget Report~- March, 1986.
2. Town Clerk's Monthly Report - Terry - March, 1986.
3. Southold Recreation Department - 8ports Equipment
Purchase Report.
4. Southold Town Dog Shelter - March, 1986.
5. Szepatowski Associates, Inc. Progress Report - March,
6. Councilmen's Reports.
7. Supervisor's Report.
1986.
II.
PUBLIC NOTICES:
1. Highway Department: CLEAN-UP WEEK April 21-25, 1986.
Department of the Army, New York District, Corps of
Engineers. Application by Steve Malinowski to install
nets to grow scallops; West Harbor, Fishers Island.
Written Comments by April 9, 1986.
e
N.Y.S. Department of Transportation, Traffic and Safety
Division. Notice of Order establishing a 45 MPH speed
limit on Sound Avenue.
SOUTHOLD TOWN BOARD
AGENDA - APRIL 8, 1986
PAGE 2
II.
PUBLIC NOTICES:
N.Y.S., Department of Environmental Conservation
Public Hearing Notice on the Application of James N.
Bailey to construct terraces, decks, staircase, retaining
wall; construct walk, deck, ramp and float; Fishers
Island. 1:00 P.M. on June 10, 1986 at the Fishers Island
Fire House.
N.Y.S., Department of Environmental Conservation,
Application by Fred Adler to construct a one family
dwelling and associated sanitary system; Stillwater Lake,
Southold. Written Comments by April 25, 1986.
U.S. Army Corps of Engineers, New York District
Application by Alvah B. Goldsmith, Jr. to replace bulkhead,
pilings, construct bulkhead and dredge. Written comments
by May 5, 1986.
III.
COMMUNICATIONS:
Suffolk County Department of Health Services, Aldo
Andreoli, Director of Environmental Health
Re: Water treatment project in the Town of Southold.
IV.
PUBLIC HEARINGS:
8:00 P.M. on April 8, 1986 at the Southold Town Hall on
the reconvened public hearing with respect to the Draft
Environmental Impact Statement of Southport Development
(Original hearing February 25, 1986)
RESOLUTIONS:
l$'/AdVertise for resumes for the position of Summer Research
Intern for the Southold Town Planning Beard.
2/Accept the maintenance bond provided by Valentine Heating
and Air Conditioning, Inc. for the Heating, Ventilation &
Air Conditioning Contract for the Southold Scavnager Waste
Treatment Plant.
3/ Award the bid for supplying the Southold Town Police
Department with Soft Body Armor.
The Southold Town Board urges Governor Cuomo and Assembly
Speaker Fink to support proposed legislation on long-term
municipal liability insurance crisis.
SOUTHOLD TOWN BOARD
AGENDA - APRIL 8, 1986
PAGE 3
RESOLUTIONS:
59/Authorize Supervisor Murphy to execute Addendum No.
8/
5
to the contract for Professional Engineering Services,
Sewage Collection, Treatment, and Disposal (Fishers
Island Sewer District) with Henry Souther Engineering,Inc.
Appointment of Part-time Police Officers.
The Southold Town Board approves the covenants and
restrictions of Homestead Acres at Greenport.
Advertise for bids for one Tractor. : .
Trailer permit renewal by Jacqueline B. Moeller - Southold.
10V Reappointment of part time clerk-typists.
Il/The Southold Town Board grants permission to the Mattituck
High School Council to use Town Roads on May 10, 1986 for
their RUN for. HUGS.
12P/The Southold Town Board hereby proclaims the week of
April 20 - 27, 1986 as Volunteer Recognition Week in the
Town of Southold.
13~/Authorize the payment of $1,000 to the Suffolk County
Treasurer, for Southold Town's share of the annual cost
to operate the National Weather Service Transmitter.
/
14F/The Southold Town Board hereby proclaims the week of
June 1-7, 1986 as Safe Boating Week in the Town of Southold.
15/Appointment of an Aide and Registered Nurse for the
Alzheimer's Day Care Center.
16/Trailer permit renewal by George A. McCarthy - Laurel.
17~/ The Southold Town Board hereby proclaims the week of
20/
April 20-26, 1986 as Victims Rights Week in the Town
of Southold.
Accept withdrawal of Planning Associates as subcontractor for the
Southold Town Waterfront Revitalization Grant.
Authorize Supervisor to execute an agreement with Szepatowski
Associates as subcontractor for Southold Town Waterfront
Revitalization Grant,
Amend Resolution No. 19,~ adopted on February 25, 1986, re:
appointment of new Police Officers.
Amend Resolution No. 23, adopted on February 25, 1986, re:
appointment of New Building Inspector.
· Southold Town Board
Agenda - April 8, 1986:
Page 3-a.
?
22l~ Town Board approves sum of $125,000 as preliminary estimate of the
maximum cost of the construction of a new Dog Pound; authorizes
Garrett A. Strang to proceed to prepare plans, specs and drawings;
authorize Town Attorney to prepare bond resolution.
23t~Authorize Supervisor to execute Satisfaction of Mortgage of Robert Berg.
24'~'Reject Meadow Farms Associates DEIS, request applicant to resubmit an
~[j~ntirely new DEIS.
251~uthorize Supervisor to execute agreement with the CSEA Employee
Benefit Fund for the "Package 7 Plan".
26'~AIIocation of $2,500.00 from Contingent Account to Single Parent Residence
Project for construction or renovation costs.
27Jf~'Town Board goes on record in favor of the passage of Senate Bill No.
S.7784:/Assembly Bill No.~.9517, "AN ACT to amend the public authorities
law, in relation to creating the Long Island power authority...acquisition
of certain interests in the Nine Mile Point nuclear power project by the
,,,~;~ver authoritY of the state of New York---"
28J//Town Clerk authorized to advertise for bids for "Building Repairs and
New Hung Ceiling at the Senior/Youth Center, Peconic."
29~Town Board disbands the Southold Town Housing AdvisOry Committee.
SOUTHOLD TOWN BOARD
AGENDA - APRIL 8, 1986
PAGE 4
VI. FOR DISCUSSION:
1. Allocation of funds for the Northeast Stage.
2. Szepatowski Associates, Inc.: EIS Review Fee.
3. East End Counseling Project
re: LI Special Allocations Grant Program
New York State Archaeological Association, Walter L. Smith
President Re: Designation of Fort Corchaug on the Town of
Southold Master Plan.
5. N.Y.S. Supervisors' amd County Legislators' Association
Re: NYS Commission on Cable Television proposed ruling.
6. Assemblyman Sawicki Re: Pending legislation designated
to protect and preserve surf-elam industry.
7. Citizens to Replace LILCO
Re: proposed legislation.
8. Burt Lewis donation.
WORK SESSION AGENDA
9:00 A.M.
9:30 A.M.
10:00 A.M.
10:45 A.M.
11:00 A.M.
Michael Zweig, proposal for a
study of the grape and wi]ne industry.
Doris Johnson & Jean Tiedke
Single Parent Residence
Mary Mooney-Getoff
Bed & Breakfast
Fairweather-Brown
Specifications for Sr./Yth Rec. Center
Gary Klein, N.Y.S.,D.E.C.
3:00 P.M. Water Filter District