HomeMy WebLinkAboutAG-02/05/1985FRANC S J, MURPHY
SUPERVISOR
OFFIOE ~RVlSOR
WIN ROAD
$OUTHOLD, L.I.,N.Y. 11971
SOUTHOLD TOWN BOARD
FEBRUARY 5~ 1985
7:30 P.M.
TELEPHONE
(516) 765-1800
(516) 765-1939
Call to Order.
Pledge of Allegiance.
Approval of the February 5, 1985 Audit of Bills.
Approval of the Minutes of the Regular Board Meeting of January 22,
Next Meeting Date: Tuesday, February 26, 1985.
~PECIAL RESOLUTION: The Southold Town Board recognizes and
congratulates the SOUTHOLD SETTLERS VARSITY TEAM for winning the
New York State Class D Soccer Championship for 1984.
1985.
REPORTS:
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Assessors Report - Watts - December, 1984.
Board of Appeals Annual Report - Goehringer - 1984.
Town Clerk's Monthly Report - Terry - January, 1985.
Housing Rehabilitation - Client Update - January, 1985.
Building Inspectors Monthly Report - Lessard- January, 1985.
Planning Board Annual Report - Orlowski - 1984.
Town Trustees Annual Report - Smith - 1984.
Recommendations regarding Arshamomaque Pond - Bredemeyer.
Town Justice Monthly Report - Price - January, 1985.
Supervisor's Annual Budget Report - 1984
Supervisor's Monthly Report - January, 1985.
Councilmen's Reports.
Supervisor's Report.
SOUTHOLD TOWN BOARD
AGENDA - FEBRUARY 5, 1985
PAGE 2
II. PUBLIC NOTICES:
New York State Department of Environmental Conservation
Notice of Complete Application by Strong Marine Center
to Construct boat racks, pave road and work areas, and
install 4' wide open rock covered shoulders. Written
comments by February, 1985.
4e
Se
Se
New York State Department of Environmental Conservation
Notice.of~Complete Application by Howard Shapiro to
construct a single f~ly d~elling, deck and 4' wide
board walk, Anchor Lane, Southold. Written comments
by February 15,~ 1985.
New York State Board of Equalization and Assessment
Notice of Tentative State Equalization Rate for the 1984
Assement Rate for the Town of Southold - 9.03
East End Arts and Humanities Council
Metropolitan Opera Ballet at Riverhead High School
March 9, 1985.
on
New.~Yo~k State Legislative Commission on Solid Waste
Management. Notice of Public Hearing on proposed legislation
to amend the environmental conservation law to set standards
and criteria for the operation of and the control of air
emissions from municipal solid waste incinceration facilities.
Public Hearing on February 13, 1985 at 10:00 A.M. Albany, N.Y.
The Long Island Rail Road Company - Revised Schedules to take
affect on February 4, 1985.
III. COMMUNICATIONS:
Dimension Cable Services
Re: Rebuild construction in the Southold area which will
cause interruptions in service.
Dimension Cable Services
Re: Launching new system in the Town of Southold on
February 1, 1985 - new system of 25 channels.
Richard A. Ehlers, Town Attorney, Town of Riverhead
Re: Union Carbide: copy of agreement with Suffolk County
and the proposed settlement of the class action suit
against same.
SOUTHOLD TOWN BOARD
AGENDA - FEBRUARY 5,
PAGE 3
1985
III. COMMUNICATIONS:
Lois Sauthoff, President, Mattituck Chamber of Commerce
Re: Thank yOU for the functional and beautiful parking
lot in Mattituck.
IV.
PUBLIC HEARINGS:
1. 9:30 A.M. on February 5, 1985 at the Southold Town Hall
Hearing pursuant to Chapter 90 of the Code of the Town
of Southold (unsafe Building & Collapsed Structures)
Pasquale Gemma & ux, property on Main Road, Cutchogue.
RESOLUT IONS:
Pending decision on_the purchase of property, 2.796 acres
Lower Road, Southold for the purpose of constructing a
recharge basin. Public Hearing was held on Jan. 22, 1985.
Trailer permit renewal of John C. Tuthill, Mattituck.
Southold Town Board authorizes Supervisor Murphy to execute
an agreement between the Town and Suffolk County for a
$10,000 Special Delinquency Prevention Program Grant.
The Southold Town Board authorizes Officers and employees
to attend the Annual Meeting of the Association of Towns.
5~/The Southold Town Board authorizes Supervisor Murphy to
submit a proposal to the NYS Dept. of Agriculture and
Markets for an Aquacultural Development Project Grant.
6/Pending decision.on the major subdivision "Blue Horizon"
being developed in the cluster concept.
7~/ The Southold Town Board authorizes Supervisor Murphy to \
to submit a proposal to the Suffolk County Department of
Planning for selected hard clam resource management activities.
8/The Southold Town Board authorizes the hiring of one bus
for a trip for the Southold Senior Citizens Club.
9/ The Southold Town Board authorizes the transmittal of proposed
Local Law entitled "A LOCAL LAW to amend the Zoning Code in
relation to dwelling unit density."
SOUTHOLD TOWN' BOARD
AGENDA - FEBRUARY 5,
PAGE 4
1985
RESOLUTIONS-.
10P/Pending decision on the Sage P.roperty, Section I, being
developed in the cluster concept.
ll~/Southold Town Board amends their resolution to transfer funds - Highway Department.
12J The Southold Town Board amends their agreement with
Special Town Attorney, Francis J. Yakaboski, to increase
the per hour compensation.
'~I3~~ Th~-Southold Town Board amends their agreement with
Special Town Attorney, Richard F. Lark, to increase
the per hour compensation.
14/ The"S'°uth01d Town Board amends their agreement with
Special Town Attorney, Richard J. Cron, to increase
the per hour compensation.
15/The Southold Town Board authorizes Supervisor Murphy to
enter into an agreement with the Suffolk County Office
for the Aging.
16~ The Southold Town Board allocates $100 for the payment
fee to the Suffolk County Department of Parks and Recreation
for the use of their Showmobile for a performance of the
joint High School Jazz Ensembles.
17/The Southold Town Board allocates funds for the repair of
two recording resuscitating dummies used by the Southold
Town Emergency Instructors, used for CPR courses.
18/The Southold Town Board allocates $100 for the payment
fee to the Suffolk County Department of Parks an Recreation
for the use of their Showmobile for the Suffolk County
American Legion Convention.
19/ The Southold Town Board advertises for resumes for the
position of part-time Clerk Typist for the Town.
20~/The Southold Town Board authorizes Supervisor Murphy
to enter into an agreement with Charles E. Graves for the
purpose of negotiating The Civil Service Employees Association,
Inc.
21~/Authorize the Town Clerk to advertise for the services of a
consultant to apply to the NYS DOT, Federal Aviation Admin-
istration to apply for a grant to slurry seal. and repaint
the runways at Elizabeth Airport.
22F/The Southold Town Board appoints a temporary Clerk-Typist
at the Southold Town Police Headquarters.
SOUTHOLD TOWN BOARD
AGENDA - FEBRUARY 5,
PAGE 5
1985
V. RESOLUTIONS:
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The Southold Town Board engage the services of a consulting
firm to prepare the final grant application to the NYS
Department of State for the proposed Southold Town Waterfront
Revitalization Grant.
The Southold Town Board grant temporary Fire Inspector
Robert A. Fisher a salary, increase.
The South9ld Town Board proclaims the month of March
NATIONAL NUTRITION MONTH in the Town of Southold.
The Southold Town Board authorizes and approves the Change
Order No. I - General Construction and Mechanical Work~.
Southold Scavanger Waste Treatment Facility, and additional
cost of $1,031.70.
27/The Southold Town Board authorizes Supervisor Murphy to
enter into agreement with Maryann Fleischman for consulting
services under the Southold Town Youth Services.
28/The Southold Town Board amends their resolution to authorize
transfer of funds within the 1984 Federal Revenue Sharing
Budget.
29/The Southold Town Board authorizes the three assessors to
attend a seminar on Assessment Administration.
30W' Trailer permit renewal of Frank J. McBride.
31/The Southold Town Board approves James McMahon's attendance at a two0day conference on "Affordable Housing"
32F/The Southold Town Board creates two positions for'Police Officer.
33/The Southold Town Board purchases the Vita Stat Blood Pressure
Machine.
~'.~ne Southold Town Board decision on considering the possibility
o condemnation of properties for airport.
35~Set a Public Hearing On a "LOCAL LAW on a retirement incentive
p~ogram for Town employees"
36~ending decision on the Harold Reese and Frederick Reese
relief petition from the Bulk requirements of the Zoning Code.
37Fw Decision on the Gemma Unsafe Buildings and Collapsed Structures
38/ Set a Public Hearing on Federal Revenue Sharing Funds.
39F/Pending decision on the application by Brewer Yacht Yard at
Greenport, Inc.
SOUTHOLD TOWN BOARD
AGENDA - FEBRUARY 5,
PAGE 6
1985
WORK SESSION AGENDA
9:00 A.M.
9:30 A.M.
10:00 A.M.
10:30 A.M.
11:00 A.M.
11:30 A.M.
12:00 P.M.
AUDIT OF BILLS
Nutrition Program Report
Unsafe Buildings Hearing
Receiver of Taxes Report
Town Trustees Report
Landfill Report
Town Attorney Report
Highway Department Report
2:15 P.M.
2:30 P.M.
Fred Thiel, Land Bank
Edward J. Carpenter, Marine Sciences
Research Center
Harold Walters, Junkyard Permit
FOR DISCUSSION
5.
6.
7.
Insertion of vehicle permit application in Town tax bills.
Board of Town Trustees
Re: Wade and Glover vs. Town Trustees
Board of Town Trustees
Re: support any research into monitoring and the study of
Gonyaulax tamatensis of "red tide" organism. (2:30 Work session)
Conservation Advisory Council
Re: Request that inspections of walkways not be given to CAC.
Aged Exemptions in the Town of Southold
Suffolk County Department of Labor
Re:~ 1985 Summer Youth Conservation Corps Program
Deferred Compensation Plan
FOR DISCUSSION - POSSIBLE RESOLUTION
8. The purchase of the Vita Stat Blood Pressure Computer
9. Trailer permit application of Robert Johnsen
10. Reese relief petition
11. Brewer Yacht Yard ( Mr. Natchez will be here at 4:30 P.M.)
12. Determination on the requests for opinions on condemnation
letter from Paul S. Puckli.