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HomeMy WebLinkAboutAG-07/01/1986FRANCIS J. MURPHY SUPERVISOR OFFICE ~RVISOR TO~~LD MAIN ROAD $OUTHOLD, L.I., N.Y. 11971 TELEPHONE (516) 765-1800 (516) 765-1939 SOUTHOLD TOWN BOARD AGENDA JULY 1, 1986 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 July ~, 1986. Approval of the Minutes of the Regular Meeting of June 17, 1986. I. REPORTS: 1. East End Community Services, Inc. Newsletter 2. Highway Department Monthly Reports for the month of May. 3. Fishers Island Monthly Reports.for the months of April and May. 4. Councilmen's Reports. 5. Supervisor's Reports. II. Public Notice: 1. Public Hearings on the County's Open-Space acquisition to be held on Tuesday, July 8, 1986 at Hauppauge Legislative Building in the Legislative Auditorium at 9:00 A.M. SOUTHOLD TOWN BOARD AGENDA - JULY 1, 1986 PAGE 2 III. COMMUNICATIONS: 1. Thank you letter from Brookhaven for participating in the land bank preservation conference. 2. Town of Babylon Re: Resource Recovery Ash Disposal RESOLUTIONS: l'~/Establish fees for Scavenger Waste Treatment Facility. 2/ Authorize Supervisor Murphy to execute an agreement between the Town and Heather Cusack to conduct a road drainage project. 3~Authorizes Supervisor Murphy to request a Civil Service --eligible list for the position of Senior Building Inspector. 4~/Enactment of Local Law No. 5. (Bed & Breakfast). 5~/Enactment of Local Law No. 6. (Affordable Housing) 6~/Accept with regret the resignation of Police Officer JPamela Kehl. 7~/ Regarding bid for Morbark Beever Chiparvestor. 8L/ Authorizes Supervisor Murphy to execute permit applications to the NYS Department of Environmental Control.(FI. Mosq. Proj. 9~ Grant a Special License to the Mattituck Chamber of Commerce to hold a Street Fair. 10/Appoints Calvin Crenshaw as an Aide for the Senior Adult Day Care Center. ll~/Authorize Supervisor Murphy to execute a contract between SC, Human Resources, Office for Aging for the operation of the Adult Day Care Center. 12W/ Grant Suzanne Walden an increase in pay rate from $5.50 per hour to $6.00. 13~/ Amend Resolution No. 9 to reflect an increase of pay from $5.50 per hour to $5.75 for lifeguard Brian Bambrick 14~/Appoint Thomas McNulty as Lifeguard at $5.75 per hour- 15~' Establishes/ "Grand Old Southold"as th~ Official TownSong. 16~pproves a bond for roads and improvements in "Harbor View" 17~/ Authorize the Highway to advertise for bids for a welding machine. 18/ Authorizes Supervisor Murphy to enter an agreement with Southold School District for use of school grounds for. Recreation Summer Program. 19~Authorize Highway Department to purchase a copier machine. SOUTHOLD TOWN BOARD AGENDA - JULY 1, 1986 PAGE 3 Ve RESOLUTIONS: (continued) 20~/ Transfer of monies from Public Health contractual to Public Health, Personal Services for BTI Mosquito employees, Fishers Island. 21~ Advertise for bids for construction of dog pound. 22~/ Authorize the transfer of funds from Joint "Youth Account to Petty Cash to cover salary~expenses and supplies for summer recreation program. 23~Authorize the Fishers Island Ferry District to prove, de Blue Cro. ss/ Blue Shield of 'Connecticut health insurance plan coverage to their personnel. 24~/ Award the bid for furnishing and placing asphalt concrete within the Town of Southold. 251/' Advance funds to Community Development Budget for payment of of interest and penalties for Suffolk County tax sale parcel. 25t,,/ Application for transfer of Steiner trailer permit to R. J. Schoenhaar. 27'~/ Application of Samuel G. Brown for a single family house trailer permit. - / 281/ Release Byron Horton from option agreement for the TOwn to purchase the development rights in his land at Rt. 2'5, Cutchogue. 29(/ Release G. Ritchie Latham & James P. Latham from option agreement for the Town to purchase the development rights in their land at Route 25, Orient. 30a/' Authorize the Town Clerk to advertise for offers of, Idevelopment rights. 31/ Set 8:00 P.M., Tuesday, July 15, 1986, Southold Town Hall, for public hearing on proposed "Local Law in relation to the disposal of discarded vehicles and discarded fuel tanks at the Town Refuse Disposal Area". / 321/' Direct Town Custodians to immediately remove all new furniture and replace previously removed furniture in Supervisor's Office. SOUTHOLD AGENDA - PAGE 4 VI. TOWN BOARD JULY 1, 1986 FOR DISCUSSION: 1. Letter from RMH Research Inc. regarding alternates for solid waste disposal. 2. Transfer of a trailer permit from A. Steiner to R. Schoenhaa~ 3. Michael Zweig's contract. 4. Civil Service list of eligibles for Building Inspector OC 5. Scoping Sessions. 6. Proposed Local Law regarding discarded fuel tanks and discarded vehicles. 7. Fishers Island Electric. 8. Improvement of Assessor's Offices. WORK SESSION AGENDA 9:00 A.M. 10:00 A.M. 10:30 A.M. 11:30 A.M. 12:15 P.M. 2:15 P.M. 3:00 P.M. Audit of Bills Ron Morizzo - due bill Farmland Preservation Bill Gasser, Mattituck Tank Museum Executive session Master Plan Review - Orient & Cutchogue sites Town Trustees - Road run-off