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HomeMy WebLinkAboutAG-07/02/1985FRANCIS Jo MURPHY OFFI O1=' ~RVI-~OR MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 AG'RNDA JULY 2t 1985 7:30 P.M. TELEPHONE (516) 765-18OO (516) 765-1939 Call to Order. Pledge of Allegiance. Approval of the Audit of Bills of July 2, 1985. Approval of the Minutes of the Regular Meeting of June 18, 1985. Next Meeting Date: July 16, 1.9.85 at 3:00 P.M. I. REPORTS: II. 1. Town Justice Report - Price - May, 1985. 2. Town Justice Report - Edwards - June, 1985. 3. Audit Report of the Town of Southold for the year ended December.31, 1984, prepared by E.F.Kaldor, C.P.A.,P.C. 4. Councilmen's Reports. 5. Supervisor's Report. PUBLIC NOTICES: III. COMMUNICATIONS: 1. R.W. Beck and Associates Re: Charges relating to work done on the Engineering Overview Study for the Town of Southold. 2. Mary A. Fallon, Deputy Supervisor, Dept. of Consumer Affairs Re: Launching the "Safety for Older Consumers Program~ SOUTHOLD TOWN BOARD AGENDA - JULY 2, 1985 PAGE 2 IV. HEARINGS: 1. 9:15 A.M. on July 2, 1985 at the Southold Town Hall on the Freedom of Information Appeal by Jody Adams. 9:30 A.M. on July 2, 1985 at the Southold Town Hall on the Unsafe Building and Collapsed Structure Violation of Adelaide Barr. 9:30 A.M. on July 2, 1985 at the Southold Town Hall on the Unsafe Building and Collapsed Structure Violation of Joseph DeChiara. 3:00 P.M. on July 2, 1985 at Southold Town Hall on a Local Daw entitled, "A Local Law in relation to requirements for highway excavations:. ~:05 P.M. on July 2, 1985 at Southold Town Hall on a Local Law entitled, "A Local Law to amend the Zoning Code in relation to dwelling unit density" 8:00 P.M. on July 2, 1985 at Southold Town Hall of Louis Hodor and Max Staller for relief from the two-acre zoning requirements, pursuant to the provisions of Local Law No. 11. RESOLUTIONS: i/Authorize Budget amendments to the Community Development to the Community Development Year IX Program. 2. Loca~ La o amend the Southold Town Code in relation to parking of vehicles. 3/Petition of Elizabeth J. Homan be GRANTED~ for a change of zone. 4/Increase the workday hours of Dorothy Mysliborski, Assistant Cook for the Southold Town Nutrition Program. 5~Allocate funds for purchase of soccer balls. 6 ~Authorl ~ Supervisor Franci~ J. Murphy to and direct execute a lease between Pudge Corporation and the Town of~Southold. 7~. Authorize and direct Supervisor Francis J. Murphy to v execute an Agreement between the Town of Southold and Cross Sound Ferry, Inc. SOUTHOLD TOWN BOARD AGENDA - JULY 2, 1985 PAGE 3 RESOLUTIONS: 8/Environmental assessment on the Rehabilitation of Runways at Elizabeth Airfiels, Fishers Island. 9~The Southold Town Board authorizes Supervisor Murphy ~to apply for the purchase of three parcels of land from Suffolk County Department of Real Estate. 10v/ The Southold Town Board accepts the resignation of Robert Hood as a member of the Southold Town Conservation Advisory Council. il/Appointments to the Southold Town Conservation Advisory Council. 12V/ Environmental Assessment on a proposed "A Local Law to provide for the regulation of Horses." 13~/The Southold Town Board sets a Public Hearing for 3:35 P.M. on July 16, 1985 at the Southold Town Hall on "A LOCAL LAW to provide for the regulation oj Horses." 14/The Southold Town Board authorizes Supervisor Murphy to apply to the Suffolk County Department of Real Estate for the purchase of property. 15~/ The Southold Town Board authorizes ~rants James and Peter Kreh an extension of their Wetlands Permit. 16~/The Southold Town Board authorizes the necessary expendi- ture for the Board of Trustees to charter an airplane bo Fishers Island. 17(a~. Environmental Assessment on Waste Tub Grinder. 17(b~he Southold Town Board awards the bid for the purchase of one waste tub grinder. 18/The Southold Town Board awards the bid for the purchase of snow fence. ! 19JThe Southold Town Board awards the bid for the purchase of studded steel T Posts. 20/ TT~n Board declares itSe.lfr.~lead aaencv in reoard top 0R, ~ro ose rb-kTLvt~-T~-~__-~L~v~-~-~es :evlseo Highway Specifications and Standard Sheets of the Town of Southold. 21/The Southold Town Board agrees to make necessary alterations and/or construction to make public access available to the following Southold Town Creeks: Corey Creek, West Creek, Goose Creek and Little Creek. SOUTHOLD TOWN BOARD AGENDA & JULY 2, 1985 PAGE 4 V. RESOLUTIONS: 22~/ The Southold Town Board appoints provisional Lifeguards. 23~The Southold Town Board grants permission to the Board of Commissioners of the Fishers Island Ferry Districttoexecu~e a'change · ih~ contract between th~m and the Eastern Marine,.Inc. The Southold Town Board grants permission to the Board of Commissioners of the Fishers Island Ferry District to advertise for bids to convert the control system on MV Race Point to pneumatic. 25e/ The Southold Town Board declares itself lead agency on a proposed "Local Law in relation to the disposal of Scavanger Waste in theSouthold wastewater Disposal District." 26~'/The Southold Town Board sets a public hearing at 3:40 P.M. on July 16, 1985 at the Southold Town Hall on "A Local Law in relation to the disposal of Scavanger Waste in the Southold Wastewater Disposal District." 27F/ The Southold Town Board appointments a part-time clerk for Southold Town Planning Board(seasonal). 28~Town Board amends Article IX, I0.c. of "The Rules and Regulations for the Government, DisCipline and Administration of the Police Department." 29JAuthorize Town Clerk to advertise for resumes for five (5) members of Southold Town Licensing 'Review Board. 30~/'Transfers within the General Fund Whole Town 1985 Budget. " 31 ond ResOlution for the purchase of one (1) used 4-114 cu. yd. Payloader. 32;/Town Board declares itself lead agency in regard to the proposed purchase of one (1) used 4-1/4 cu. yd. Payloader. 33F/'Author4ze ,Town:~Cfe~k to advertise for bids for the purchase of one (1) used 4-1/4 cu. yd. articulated Payloader. 34/DecisiOn on the Appeal of Jody Adams under I~reedom of Information. 35~'Decision on the Unsafe Building hearing re: property of Joseph DeChiara. 36'u'/Towr) Board goes on record in support of granting a conditional shellfish , permit for Arshamomaque Pond and MattitUck Creek. 37.~6ecision on proposed Local Law entitled, "A Local Law to amend the Zoning ~Code in relation to dwelling unit DensitY." SOUTHOLD AGENDA - PAGE 5 VI. TOWN BOARD JULY 2, 1985 FOR DISCUSSION: 1. Board of Assessors re: Tax bill seperation according to zip codes. 2. Resumes fQr members of the Southold Town Licensing Review Board. 3. Carpeting in the Town Justice Office. 4. GreenbriaruHomes, Inc. inspection fee. 5. Highway Department Street light inspection, Route 25 and Main Bayview, Southold. 6. New Suffolk Civic Assocaition - Town Beach parking. 7. Repairs to the Highway Department. 8. Support of the ~'~Used and Useful" Clarification bill, A-6891 and S-6411. 9:00 A.M. 9:15 A.M. 9:30 A.M. 10:00 A.M. 3:00 P.M. ~:05 P.M. 4:00 P.M. 6:30 P.M. WORK SESSION AGENDA Audit of Bills ~ublic He&~ihg~ Public Hearing Bennett Orlowski- seasonal clerk Public Hearing Public Hearing John Bredemeyer III - water quality of Creeks dredging of creeks Joint meeting with Village of Greenport re: property on East Side of Route 48 near Porky's