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HomeMy WebLinkAboutAG-08/12/1986FRANCIS J. MURPHY SUPERVISOR PIFFIP. E ~RVISOR TO~LD MAIN ROAD $OUTHOLD, L.I., N.Y. 11971 SOUTHOLD TOWN BOARD AGENDA AUGUST 12~ 1986 7:30 P.M. TELEPHONE (516) 765-1800 (516) 765-1939 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 August 12, 1986. Approval of the Minutes of the Regular Meeting of July 29, 1986 and Fishers Island Meeting of August 6, 1986. NEXT MEETING: ~ugust 26,_1986 ~t_7:_30 P.M. I. REPORTS: 1. Building Inspectors Report - Lessard - July, 1986. 2. Supervior's Monthly Budget Report - July, 1986. 3. Town Clerk's Monthly Report -Terry - July, 1986. 4. Scavanger Waste Treatment Facility Report - July, 1986. 5. Szepatowski Associates Monthly Report - July, 1986. 6. Town Trustees Monthly Report July, 1986. 7. Town Justice Monthly Report - Edwards - July, 1986. 8. Fishers Island Ferry District Monthly Report July, 1986. 9. Police Department's Monthly Report - Winters - July, 1986. SOUTHOLD TOWN BOARD AGENDA - AUGUST 12, PAGE 2 1986 I. REPORTS: 10. Highway Department's Monthly Report 11. Councilmen's Reports. 12. Supervisor's Report. July, 1986. II. PUBLIC NOTICES: Ia. New York State Department of Transportation Notice of Order to establish a 40 MPH speed limit on Aldrich Lane, Laurel. New York State Department of Transportation Notice of Order to establish a 40 PMH speed limit on Franklinville Road, Laurel. The Southold Town announces that a S.T.O.P. Program (Stop Throwing Out Pollutants) willbe held on September 6, 1986 at the Southold Town Disposal Area between 9:00 A.M. and 3:00 P.M. ~epartment of the Army, New York District, Corps of Engineers application bylSuffolk County Department of Public Works to dredge with 10 years maintenance and beach disposal at West Creek. Written comments by August 29, 1986. Department of the Army, New York District, Corps of Engineers application by Suffolk County Department of Public Works to dredge with ten years maintenace and beach disposal at Goose Creek. Written comments by August 26, 1986. Department of the Army, New York District, Corps of Engineers application by Suffolk County Department of Public Works to dredge with ten years maintenace and beach disposal at New Suffolk Boat Ramp, Little Peconic Bay. Written comments by August 28, 1986. Department of the Army, New York District, Corps of Engineers application by William A. Hall, III to construct a fixed pier and float at Fishers Island. Written comments by August 18, 1986. Department of the Army, New York District, Corps of Engineers application by Mattituck Inlet Dryland Marina, Inc. to construct bulkhead and install fixed and floating piers, Mattituck Creek. Written comments by September 1, 1986. SOUTHOLD TOWN BOARD AGENDA - AUGUST 12, PAGE 3 1986 III. COMMUNICATIONS: Greek Orthodox Church, The Transfiguration of Christ Re: Thank you to the Board for the replica of the Town Seal. 2. West Mattituck Beach Association Re: Coastal Erosion Area Management Program. Thomas J. Ryan, Special Assistant to the Governor Re: Governor unable to attend Fishers Island Town Board Meeting. Dr. David Harris, Suffolk County Department of Health Services Re: Provide funding for the Fishers Island Mosquito Control; and funds requested for 1987. IV. PUBLIC HEARINGS: 1. 8:00 P.M. on August 12, 1986 at the Southold Town Hall on a proposed LOCAL LAW in relation to Stop Intersections. 8:05 P.M. on August 12, 1986 at the Southold Town Hall on a proposed LOCAL LAW to repeal the Home bnprovement Contractors Law of the Town of Southold RESOLUTIONS: !~.~Direct the Town Clerk to transmit copies to change the ~ zoning classification from "M" to "A" on the 49 acres at Moores Lane, Greenport. 2~'/Amend Resolution No. 24 of April 22, 1986 to allow ' applications for jobs to remain on file. / 3~/Authorize Supervisor Murphy to execute the Suffolk County Consortium Project Description for the allocation of an additional $29,000 in 1986 Community Development Funds. 4/Accept the resignation of Kimberlie Martin as Beach Parking Attendant. 5/Accept the resignation of Renee Chituk as Beach Parking Attendant. 6/Extend the appointment of Mary Ann Cybulski for six months. ! 7~ Authorize Supervisor Murphy to execute an amendment with the Suffolk County Consortium Home Improvement Program with Citibank. SOUTHOLD TOWN BOARD AGENDA - AUGUST 12, PAGE 4 1986 ADDENDUM Ye RESOLUTIONS: 8/Authorize Supervisor Murphy to execute an amendment to the Suffolk County Consortium Home Improvement Program with European American Bank. 11/' Authorize Supervisor Murphy to execute an agreement between the Town, Village of Greenport and the North Fork Animal Welfare League, Inc. to provide for the control of dogs in the Village of Greenport. The Southold Town Board goes on record in opposition to the proposed increase of excise tas on wine from 17 cents to 84 cents per gallon. Authorize Supervisor Murphy to execute a grant application to Suffolk County Youth Bureau for the 1987 Youth Services Program - $10,000. 12s/The Southold Town Board releases the $100,000 performance bond posted for roads and improvements in the major subdivision known as "Lands End". 13'~/Trailer permit renewal by Zdzislaw Mikolajczyk, Mattituck. 14~Trailer permit renewal by Frank McBride, Cutchogue. ~,accep~ ~ne resignation of Theodore E. Doroski, School Crossing Guard. 16~/Authorize the reduction of the $100,00 performance bond of Harbor Lights, Section IV to $35,000. 17~/Grant permission to the New suffolk Civic Association to use the New Suffolk Town Beach for their annual picnic on August 16, 1986, 6:00 P.M. to 9:00 P.M. 18/Authorize Supervisor Murphy to execute Change Order for Contract No. 4, Electrical Work at the Southold Scavanger aste Treatment Facility. 19~ Rescind resolution No. 17, July 15, 1986 transferring the Morbark Chiparvestor to Fishers Island. 20/ Authorize Town Clerk to advertise ~r bids for the repair of the Caterpillar D6D track type dozer, 21/ Authorize the advance of funds from the General Fund Whole Town Budget to pay tuition of Youth Counselor Mary Ann Fleishmann to attend the Hampton Summer Institute course on "Adolescent Depression /and Suicide,'. 22V Authorize Supervisor to execute a contract with Chemi~l Pollution Control. Inc. for services on STOP Program day. Sept. 6. 1986. Southold Town Board Agenda - August 12, 1986 Page 4-A 23if Increase fee for disposal of scavenger waste at the Cutchogue Landfill from $.01 to $.02 per gallon. 24~'~own Board releases John Simicich Jr. and Catherine Simicich from their option agreement with the Town for the purchase of development rights in their land at MattitUck. 25~"Authorize the donation of the Southold Town Flag to the following Schools: Mattituck/Cutchogue, Southold, Greenport, and Fishers Island. 26~'~ Request R. W. Beck to submit recommended costs for the establishment of a Fishers Island Municipal Electric District. 27J~Authorize Town Clerk to advertise for resumes for a Director of the Southold Town Water Treatment Program. 28J,~Set 8:00 P.M., Tuesday, August 26, 1986, Southold Town Hall, as time and place for a public hearing on a proposed "Local Law in relation to parking of motor vehicles". 291~Authorize a salary increase for part-time Justice Court Clerk Robin Martin. 30Y/' Decision on proposed "Local Law in relation to Stop Intersections". 31Y/ Decision on proposed "Local Law to repeal the Home Improvement Contractors Law of the Town of Southold". / 321///Town Board extends their thanks and appreciation to the Licensing Review Board members. SOUTHOLD TOWN BOARD AGENDA - AUGUST 12, 1986 PAGE 5 ADDENDUM VI. FOR DISCUSSION: 1. Gallonage fee for scanvenger waste to disposed at the Wastewater Facility. 2. Request from the Mattituck-Cutchogue High School for a Town of Southold Flag. 3. Set dates for interviews part-time stenographer. 4. Fishers Island Electric for Road Inspector and WORK SESSION AGENDA 9:30 A.M. 10:00 11:00 A.M. 2:00 P.M. Farmland ~servation Committee North Fork Animal League, Inc. Contract Don Witschieben, West Mattituck Beach Association. Discussion on the 48 acre. parcel on Moores Lane, Greenport (Costello Prop.)