HomeMy WebLinkAboutAG-04/23/1985FRANCIS J. MURPHY
SUPERVISOR
MAiN ROAD
$OUTHOLD, L.I., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
APRIL. ,23~ 1985
3:00 P.M.
· · TELEPHONE
(516) 765-1800
(516) 765-1939
Call to Order.
Pledge of Allegiance.
Approval of the April 23rd, 1985 Audit of Bills.
Approval of the Minutes of the Regular Meeting of April 9th, 1985
and the Minutes of the Special Meeting of April 16th, 1985.
Next Meetin$ Date: May 7th, 1985 at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Tedeschi - March, 1985.
2. East End Counseling Project Monthly Report - February, 1985.
3. Town Justice Monthly Report , Price - March, 1985.
4. Landmark Preservation Commission - Listing of buildings
built prior to 1825.
5. Dimension Cable Services ~ construction update for March, 1985.
6. Highway Fund Monthly Report - March, 1985.
7. Fishers Island Ferry District Monthly Budget Report
- March, 1985.
8. H.U..D., Community Development Fund Monthly Report - March, 1985.
9. Councilmen's Reports.
10. Supervisor's Report.
SOUTHOLD TOWN BOARD
AGENDA - APRIL 23, 1985
PAGE 2
II. PUBLIC NOTICES:
lb.
New York State Department of Transportation, Traffic and
Safety Division, Notice of Order establishing a "No Parking"
restriction on the south side of Route 25, near Pequash Ave.,
Cutchogue.
New York State Department of Transportation, Traffic and
Safety Division, Notice of Order establishing a "No Stopping"
restriction on the north side of Route 25,near Pequash Ave.
Cutchogue.
New York State Board of Equalization and Assessment
Town of Southold Final State Equalization Rate of 9.03
e
e
10.
U.S. Army Corps of Engineers, New York District
Public Hearing notice on the application of New York Power
Authority to construct a new power transmission line between
the Town of Marcy, Oneida County, New York and the Town of
East Fishkill, Dutchess County, New York. The project is
known as Marcy-South.
Dimension Cable Services notice that the rebuild has been
completed in Mattituck and Laurel, turn off of Showtime on
cable channel 2 will take place Wednesday, April 10, 9:00 A.M.
New York State Department of Environmental Conservation
Notice of Complete Application by Messrs. Carl E. Meyer, Jr.,
and John D. Sinning to reconstruct a 50' timber jetty.
New York State Department of Environmental Conservation
Notice of Complete Application by Port of Egypt Enterprises
to place 1200± 1.f. of concrete rip-rap, Mill Creek, Southold.
Written comments by May 3, 1985.
Cooperative Extension; A workshop in Organizational Skills
Is This Any Way To .~un A Meeting? May 29, 1985 9:00 A.M. to
3:00 P.M. at Suffolk County Community College - Selden.
Arthritis Foundation: The Arthritis INFORMATEL; A serious Look,
will be broadcast Sunday, April 28th, from 1:00 p.m. to
8:00 P.M. on WOR-TV, Channel 9.
New York State Department of Environmental Conservation
Notice of Complete Application by Reydon Shores Property
Owners Association to construct a timber return extension.
Written comments by May 3, 1985.
New York State Department of Environmental Conservation
Notice of Complete Application by New York State Department of
Transportation to reconstruct an existing positive drainage
system, Greenport/Orinet Point. Written comments by
May 10, 1985.
SOUTHOLD TOWN BOARD
AGENDA - APRIL 23, 1985
PAGE 3
III. COMMUNICATIONS:
Dimension Cable Services
Re: Carriage requests on basic cable service by Channel 55,
WLIG, Riverhead and Channel 18, WHCT, Hartford and Channel
2, WCBS, New York.
IV.
PUBLIC HEARINGS:
1. 3:30 P.M. on April 23, 1985 at the Southold Town Hall on
Formation of a Road Improvemnt District - Wendy Drive.
RESOLUTIONS:
i/The Southold Town Board authorizes the attendance at a
two day regional seminar on "Microcomputers In Local Law
Government" at Hauppauge.
2/Trailer permit renewal by Ange & Barbara Boursiquot,
Mattituck, New York.
3~/Environmental assessment ~n the Change of Zone application
by Meadow Farms Associates from "A" to "M", Tucker Lane
Southold.
4~he Southold Town Board authorizes Supervisor Murphy to
enter into an agreement with Cross Sound Ferry, Inc. for
a loan of $100,000.
5 ppointment of a Driver-Messenger.
6~/The Southold Town Board authorizes a Building Inspector to
attend the Introduction to Fire Inspection course at Montour
Falls.
7~/ The Southold Town Board authorizes the attendance at the
"Water Quantity Management for Long Island: Today and Tomorrow"
8~/The Southold Town Board authorizes the expenditure of $300
towards a lobbyist to represent the interests of Southold and
other towns within N.Y.S.
9F/Appointment of Jack Lake as a Seasonal Beach Attendant.
10/The Southold Town Board authorizes the attendance at the
National Solid Waste Management Association Waste Expo '85
at Washington, D.C.
ll/The Southold Town Board authorizes the attendance at the
National Conference on Composting and Waste Recycling at
Philadelphia.
SOUTHOLD TOWN BOARD
AGENDA - APRIL 23, 1985
PAGE 4
RESOLUTIONS:
12/The Southold Town Board authorizes the attendance at the
Local Groundwater Management: Aquifer Contamination, Protection,
and Community Response at Ithaca.
13~/ Appointment of 2 m~ra~ers to the Southold Town Landmark
Preservation Committee.
14~/Appointment of a membe~ to the Southold Town Board of Appeals.
15~/Appointment of a m~mber to the Southold Town Planning Board.
16~/Appointment of a member to the Southold Town Board of
Assessment Review.
17/Amend Bond Resolution for the purchase of Mobile Road Sweeper.
/
18~Authorize the Town Clerk to advertise for bids for the purchase
of one Mobile Road Sweeper.
19/Trailer permit renewal by the First Baptist Church of Cutchogue.
20W/ The Southold Town Board authorizes the attendance at the
Suffolk County Department of Fire, Rescue and Emergency
Services one day seminar on "Legal Issues of Emergency
Management" at Ronkonkoma.
21/The Southold Town Board authorizes Supervisor Murphy to
enter into an agreement to apply BTI Mosquito Control
Substance throughout Fishers Island.
22/Appointment of a Provisional'Bay Constable.
2$~/The Southold Town Board ProClaims April 27, 1985 as ASTRONOMY DAY in the Town of Southold.
24~/The Southold Town Board goes on record in opposition to
the Suffolk County Water Authority servicing areas in the
Town of Southold.
/
25/Appointment of a temporary Clerk-Typist for the Southold
Town Police Department.
Transfer of funds: General Fund Whole Town.
The Southold Town Board approves the bond estimate of
$350,000 for roads and improvements in "Long Pond Estates,
Section I.
Appointment of a seasonal Clerk-Typist in the Building
Department.
Appointment of a seasonal Clerk-Typist for the Building
Department and Board of Appeals.
SOUTHOLD TOWN BOARD
AGENDA - APRIL 23, 1985
PAGE 5
R~SQLUTIONS:
/
30~ The Southold Town Board authorizes Supervisor Murphy to
enter late an agreement with Paul J. Flagg for his services
in the Town's 1985 Seed Clam Rafting Program.
/
S1 Accept the proposal of Pirates Cove Marine, Fishers Island,
relative to the repair, paint and placement of channel
markers in Fishers Island.
S2JThe Southold Town Board urges Suffolk County to increase
the personnel for the Suffolk County Vector Control Program
to insure proper mosquito control within the Town of
Southold.
S3/The Southold Town Board authorizes Supervisor Murphy to
execute a "Cost or Price Summary Format for Subagreements
under U.S. EPA Grants for the Scavanger Waste Project.
34~/ The Southold Town Board authorizes the attendance at
"Investment Policies and Procedures" seminar, Smithtown.
3?./
Town Board appoints Recreatien SupervisOr - Susan C. Steinmetz-Fossett.
Town Board sets 7:30 P.M., Thursday, May 16, 1985, Southold Town
Hall, as time and place for public hearing on the Draft EnvirOnmental
Impact Statement submitted by John Costello in connection with his
petition for annexation.
EnvirOnmental Assessment on Draft EnvirOnmental Impact Statement
of Elizabeth J. Homan in connection with her petition for a Change of Zone.
Town Board sets 8:~0 P.M., Tuesday, June 4, 1985', Southold Town
Hall, as time and place for public hearing on the petition for a Change
of Zone by Elizabeth J. Homan.
39F/ Application for a temPorary trailer permit by Joseph Stiefer, MattitUck.
40&,/ Town Board determines the sum of $5,, 350.00 to be deposited with the
Town in lieu of land for park and playground in the major subdivision
of Richard J. Cron at Laurel. .
41/Increase the salary of Beach Manager Robert Muir.
42/Accept the bid of R. O. Welch Asphalt Co. for supplying the Town
with Asphalt Road Materials.
43/ Town Board declares itself lead agency in regard to Local Law No.
7 - 1985, "A Local Law to amend the Zoning Code in relation to
dwelling unit density."
SOUTHOLD TOWN BOARD
AGENDA - APRIL 23, 1985
PAGE 6
VI. FO~ ~SCUSSION:
1. Local Waterfront Revitalization Program
Re: Obtaining Local Commitment
e
Possible Resolution
Re: Bid for Asphalt Road Materials
3. Suffolk County Department of Labor
Re: Summer hiring practices and annual budget.
Se
Town of Brookhaven - Town Clerk's Office
Re: Home Rule Message - Opposing Suggested Ban
on Sale of Raw Shellfish in NY Restaurants
Joseph L. Townsend, Jr. - Chairman, Landfill Committee
Re: Memo to Southold Town Waste Compactor Contractors
6. Szepatowski Associates Inc.
Re: Bill
Possible Resolution
Re: Public Hearing - Draft Environmental Impact Statement
submitted by John Costello.
Possible Resolution
Re: Environmental Assessment - Elizabeth Homan
Change of Zone
9(a)North Fork Animal Welfare League,
Re: List of incomplete items
(b)Memo from Alex Stepnoski
Re: Work List for this Season
10.
11.
12.
13.
14.
15.
16.
17.
18.
Inc.
North Fork Animal Welfare League, Inc.
Re: Letter to Town Board in reference to Chapter 38.
-Southold Town Police Department
Re: Possible Local Law
Highway Department
Re: Aliano's Beachcomber
Possible Resolution
Re: Trailer permit
Andrew D. Stype
Re: Appraisal Report
Possible Resolution
Re: Trailer application
Greenport-Southold Chamber of Commerce
Re: "Economic Impact Statement"
Letter regarding Airport Study.
Possible Resolution
Re: Payment of permit fees
SOUTHOLD TOWN BOARD
AGENDA - APRIL
PAGE 7
WORK SESSION:
8:30 a.m.
9:00 a.m.
9:30 a.m.
10:30 a.m.
11:30 a.m.
Audit
Stuart Schilke - Debris around landfill.
Bob Villa - Advantages of Suffolk County Water
Authority moving into Town of Southold
Thomas Gershaw - AT & T
Driver Messinger
4:30 p.m. Domenic Narchia - recyclinE seperation