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HomeMy WebLinkAboutAG-05/07/1985FRANCIS J. MURPHY SUPERVISOR ~ RVI -~rlR T D MAINROAD SOUTHO~,L.I.,N.Y. 11971 AGENDA SOUTHOLD TOWN BOARD MAY 7~ 1985 '7:30 P.M. TELEPHONE '(516) 765-1800 (516) 765-1939 Call to Order Pledge of Allegiance Approval of the Audit of May 7, 1985 Approval of the Minutes of the April 23, Next Meeting Date: May 21, 1985 at 7:30 198'5 Regular Meeting P.M. I. REPORTS: ' 1. East End Counseling Project Monthly Report - April, 1985. 2. Szepatowski Associates Inc., Monthly Progress Report, April, 3. N.Y.S. Department of Agriculture and Markets, Dog I.D. Municipal Compliance Report 4. Town Clerks Monthly Report - Terry - April, 1985 5. Building Inspector's Monthly Report - Lessard - April, 1985 6. Town Trustees Monthly Report - Smith - April, 1985 7. Councilmen's Reports 8. Supervisor's Report 19 SOUTHOLD TOWN BOARD AGENDA - MAY 7, 1985 PAGE 2 II. III · PUBLIC NOTICES: U.S. Army Corps of-Engineers, N.Y. District Re: Notice of Application by Port of Egypt Enterprises, Inc. to dredge with 10 years maintenance with upland disposal and place riprap. Southold Written comments by: May 24, 1985 e N.Y.S. Department of Environmental Conservation Re: Notice of complete application by Steve Malinowski to reduce the radius of Sub-Assignment Area No. 1 of the Permittee's existing temporary Marine Area Use Assignment from 200 ft. to 132 ft. and to add a third and final Sub-Assignment in West Harbor. Fishers Island. Written comments by: May 17, 1985 N.Y.S. Department of Environmental Conservation Re: Notice of complete application by Richard Kearns to remove existing docks and install two similar docks consisting of ramp, main floats, install float along the existing bulkhead. Greenport. Written comments by: May 24, 1985. N.Y.S. Department of Environmental Conservation Re: Notice of complete application by Bayview Development Corp. to remove 12 existing cottages with the remaining 19 cottages to remain on 19 new lots. Southold. Written comments by: May 24, 1985. COMMUNICATIONS: 1. Dimension Cable Services Re: Schedule of rebuild conversion activities in Southold. 2. Long Island Lighting Company Re: Rental of Street Lights IV. PUBLIC HEARINGS: SOUTHOLD TOWN BOARD AGENDA - MAY 7, 1985 PAGE 3 Ve RESOLUTIONS: 1/Encourage a national solution to prevent contaminated shellfish from'entering the market. 2/ Grant permission to World Vision to conduct "The Long Island Lifeline - Grain of Hope for Africa," haman chain augmented by joggers, from Orient Point to the Southold Town line. 3Y Grant permission for the Southold Senior Citizens Club, Inc. to engage one (1) bus, to Southstreet Seaport on june 6, 1985. Authorize and direct the Town Clerk to advertise for resumes for the position of Planning Assistant for the summer season to assist the Southold Town Planning Board. 5/Proclam the week of May 12 - 18, 1985 as NATIONAL SENIOR CENTER WEEK. 6~Appoint Richard Diehl as Coordinator of Veterans' Affairs for the Town of Southold. 7/Authorize and direct Supervisor Francis J. Murphy to execute an agreement between the County of Suffolk, Office for the Aging, Human Resources Division, and the Town for the opera- tion of the Home Aide Program. 8/Authorize Pirates Cove Marine to paint, equip with chain and place two additional morring markers at West Harbor, Fishers Island. 9/Authorize and direct Supervisor Murphy to initial and date the revised package - Fishers Island Wastewater System - Grant Agreement - Addendum. 10W/Authorize Senior Account Clerk Joan Richter and Principal Account Clerk Mary Bourcet to attend "The Single Audit Act of 1984" seminar on Ma~24,' 1985. llVAccept bid for supplying Southold Town Highway Department with Springfield Control Fuel Recorder. 12/Authorize and direct Supervisor Francis J. Murphy to execute a maintenance agreement between Gestetner Corporation and the Town of Southold for the maintenance of the duplicator and mimeograph machines at the Southold Town Police Head- quarters. SOUTHOLD TOWN BOARD AGENDA PAGE 4 Ve RESOLUTIONS: 13F/Grant permission to Betty Wells, Martin Garrell and Robert Hood, Conservation Advisory Council members, to attend a meeting of the Citizens Advisory Committee. 14~/ Authorize and direct Supervisor Francis J. Murphy to execute a contract between the County of Suffolk and the Town covering work to be conducted by the Town in conjunction with the study entitled "Hard Clam Manage- ment Plan for Suffolk County Water," 15~/Authorize the Board of Commissioners of the Fishers Island Ferry District to accept the bid and enter into a contract with Whaling City Dredge & Dock Corp., Groton Conn. for the construction of a new docking facility at New London, Conn.. 16/Authorize the Board of Commissioners of the Fishers Island Garbage and Refuse District to enter into a Lease Agreement with Russell Heath, for a parcel of land. · '~ 18/ Catholic Charities - East End is honoring BESSIE SWANN by presenting her with the 1985 DISTINGUISHED SERVICE AWARD. Town Board elects to provide the benefits of Section 41, subdivision J of the Retirement and Social Security Law for eligible employees. Authorize' the Supervisor to execute agreement with the County for the Year XI Community Development and Housing Assistance Program. 20/Grant permission to Raymond Cleaves Post 861, AmeriCan Legion, Mattituck, to use Town roads for Memorial Day Parade, May 27, 1985. 21J~ AppliCation for temporary trailer permit by John R. Mehrman and Norma Jean Mehrman. 22/ Application for a watchman trailer permit by David S. Horton. 23~/ 24/' Support Legislator Blass' resolution for Orient Point to be declared a passive park. Proclaim the week of May 19 - 25, 1985 as Tourism Week in the Town of Southold. 25t/ Rescind Resolution No. 15, adopted on April 9, 1985, creating the position of Coordinator of Veteran's AffairS. Town Board creates ai~Council On Veteran's Affairs to consist of six members. · SOUTHOLD TOWN BOARD AGENDA - MAY 7, 1985 PAGE 5 VI. FOR DISCUSSION: 3. 4. 5. 6. 7. 8. 9. 10. 11. Possible Resolution - GRANTS/DENIES the application of David S. Horton, for permission to locate a watchman trailer on his property, Mattituck. Catholic War Veterans Re: Representative to coordinate veterans affairs. Theodore Brigham Re: Mattituck Men's Slow Pitch League Catholic War Veterans Re: 1984 Memorial Day Parade Town of Riverhead Re: Proposed Ash Dump in Riverhead Town Raymond, Parish, Pine & Weiner, Inc. Re: Accessory apartments in single-family residences Burton Potter Post No. 185, American Legion Re: Appointment of Richard Diehl Penny's Flooring Center Re: Rugs in Town Hall Szepatowski Associates Inc. Re: Berms Application for a single trailer permit for John and Norma Jean Mehrman. Wells Road, Peconic. William F, Mullen, Jr, Re: Housing - Affordable · SOUTHOLD TOWN BOARD AGENDA - MAY 7, 1985 PAGE 6 WORK SESSION 9:30 a.m. David Horton Re: Trailer