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HomeMy WebLinkAboutAG-07/16/1985FRANCIS J. MURPHY SUPERVISOR OFFICE ~RVISOR TO~LD MAIN ROAD S0UTHOLD, L.I., N.Y. ]1971 AGENDA $OUTHOLD TOWN BOARD JULY 16, 1985 3:00 P.M. Call to Order. Pledge of Allegiance. Approval of the Audit of Bills of July 16, 1985. Approval of the Minutes of the Regular Meeting of July 2, Next Meeting Date: July 30~ 1985 at 3:00 P.M. REPORTS: 1. Building Inspectors Report - Lessard - June, 1985. 1985. 2. Supervisor's Budget Report - June, 1985. 3. Szepatowki Assoc., Inc. Progress Report - June, 1985. 4. Town Clerk"s Report - Terry - June, 1985. 5. Town Justice Report - Edwards - June, 1985. 6. Town Justice Report - Tedeschi - June, 1985. 7. Fishers Island Ferry District Budget Report - June, 1985. 8. Highway Fund Report - June, 1985. 9. Board of Trustees Report - June, 1985. 10. Police Department Incident Report - Winters - June, 1985. 11. Councilmen's Reports. 12. Supervisor's Report. TELEPHONE (516) 765-1800 (516) 765-1939 SOUTHOLD TOWN BOARD AGENDA - JULY 16, 1985 PAGE 2 II. PUBLIC NOTICES: New York State Department of Environmental Conservation Notice of Complete Application by Long Island Shores, Inc. to subdivide a 5.2 acre parcel into 4 acres, Greenport. Written comments by July 26, 1985. III. COMMUNICATIONS: Valerie A. Bartolocci Re: Reduction of speed limits on Peconic Bay Blvd., Laurel and Mattituck. IV. PUBLIC HEARINGS: 3:30 P.M. on the Draft Environmental Impact Statement submitted by Thomas E. Samuels to construct a concrete rip rap wall (revetment), Orient. 2. 3:35 P.M. on "A LOCAL LAW to provide for the regulation of Horses" e 3:40 P.M. on "A LOCAL LAW in relation to the disposal of Scavanger Waste in the Southold Wastewater Disposal District." 4:30 P.M. to consider the construction of a public restroom at Founder's Landing Park ( Southold Park District) and a $50,000 bond. v. RESOLUTIONS: Trailer permit renewal of Bauer Farms, Inc. 2P/Negative determination on "A LOCAL LAW in relation to requirements for highway excavtions." 3~/Decision on "A LOCAL LAW in relation to requirements for highway excavations." 4~ Decision on "A LOCAL LAW to amend the Zoning Code in relation to dwelling unit density." The Southold Town Board grants permission to Country Time Cycle to conduct a Biathlon on Sunday, July 21, 1985 at 8:00 A.M. The Southold Town Board requests the Southport Development to prepare a Draft Environmental Impact Statement on the Change of Zone Application from "C" to "M-I" 7fThe Southold Town Board authorizes the Town Clerk to advertise for resumes for Recreation Instructors. SOUTHOLD TOWN BOARD AGENDA % JULy 16, 1985 PAGE 3 Ve RESOLUTIONS: 8~ The Southold Town Board grants Mary E. salary increment. Bourcet her step II The Southold Town Board allocates an additional $150.00 to the East End Arts and Humanities Council's "Jim Chapin's Summer Concert" The Southold Town Board authorizes Supervisor Murphy and Highway Supt. Dean to attend the demonstration of the Co-Composting Facility. The Town of Southold authorizes Suffolk County to dredge the channel in Brushes Creek. 12W"The Southold Town Board authorizes the Town Clerk to advertise for bids for the delivery and placement of a modular b~ilding (Chamber of Commerce Project) in Laurel. 14/ The Southold Town Board reappoints Addle Pace, Clerk-Typist at the Southold Town Police Department. The Southold Town Board absolves the Town Clerk from any personal responsibility with respect to dishonored checks. Transfer of funds - Fishers Island Ferry District. The Southold Town Board authorizes the Board of Com~issioners of the Fishers Island Ferry District to appoint Roy Shryver. T7/The Southold Town Board authorizes the Supervisor to enter into an agreement for the operation of the Adult Day Care Program. 18 The Southold Town Board authorizes the Seniors Club of Southold-Peconid.,:.Inc. to engage one bus for Westbury. 19/The Southold Town Board authorizes the Town Clerk to advertise for bids for the purchase of one new 1985 vehicle for the Southold Town Police Department. 20~/The Southold Town Board accepts the resignations of seasonal employees: Beach Attendant John Simdhick, Lifeguard Richard Hilary, Jr. and Lifeguard Melinda Gerhardt. 21/ Authorize Supervisor to execute agreement with the N.Y.S. Council on the Arts ~r a $6,000 Cultural Services Contract. 22~' Town Board declares itself lead agency in regard to the S_top ~hrowing Out Pollutants Program. 231// Authorize Mattituck Community Fund, lnc. to erect a "thermometer" type sign on Town property, Love Lane, MattitUck. SOUTHOLD TOWN BOARD AGENDA - JULY 16, 1985 PAGE 3A 24~"~Authorize Supervisor to execute agreement between Town and Cross Sound Ferry Services, Inc. Setting forth the terms and conditions of the $100,000 loan of HUD funds for the purposes of construction a new terminal building at Orient Point. 25~SEQR determination on Final ElS - Costello petition for Annexation. SOUTHOLD TOWN BOARD AGENDA - JULY 16, 1985 PAGE 4 VI. FOR DISCUSSION: 1. Decision relative to Costello Final Environmental Impact Statement. 2. Landmark Preservation Commission grant. 3. Greenbriar Homes, Inc. inspection fee. 4. Pending decision on the application of Hodor and Staller for relief from the bulk and parking regulation. 5. ~t~tuck~C~mmunity Fund'.skrequest-~to~..e~ect a therm°meter. WORK SESSION AGENDA 8:30 A.M. 9:00 A.M. 5:15 P.M. Audit James McMahon, Landmark's Grant STOP Joint meeting with the Village Trustees re: zoning of property on Rte. 25 (across from Porky's)