HomeMy WebLinkAboutAG-07/30/1985FRANCIS J, MURPHY
SUPERVISOR
OFFICE ~RVISOR
T01~~~LO
MAIN ROAD
SOUTHOLD, L.I., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
JULY 30~ 1985
3:00 P.M.
TELEPHONE
(516) 765-1800
(516) 765-1939
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of July 30, 1985.
Approval of the Minutes of the Regular Meeting of July 16, 1985
and the Special Meeting of July 18, 1985.
Next Meeting Dates: August 7, 1985 at 1:00 P.M., Fishers Island
'August 13, 1985 at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Price - June,
2. Councilmen's Reports.
3. Supervisor's Report.
1985.
II. PUBLIC NOTICES:
U.S. Dep~-~ent of the Interior, Office of the Secretary
Re: Coastal Barrier Resources Act; Section 10 - Report
to Congress. Written comments by September 30, 1985.
III. COMMUNICATIONS:
IV. PUBLIC HEARING:
SOD~HOLD TOWN BOARD
AGENDA - JULY 30, 1985
PAGE 2
RESOLUTIONS:
l'~/The Southold Town Board authorizes the Recreation Department
to engage one bus to provide a senior citizen trip to the
Fall Flower Show at Planting Fields Arboretum.
2~/ The Southold Town Board amends their resolution increasing
the salary of Lifeguard John Hansen from $4.$5 per hour
to $5.00 per hour.
3~/Trailer permit renewal by Frank A. Field Realty, Inc.
4/Environmental assessment on the proposed purchase of one
used 4¼ cubic yard Payloader for the Southold Town Landfill.
5/Environmental Assessment on the proposed local law entitled "A LOCAL LAW in relation to the disposal of
Scavanger Waste in the Southold Wastewater Disposal District."
6/Pending decision on "A LOCAL LAW in relation to the
disposal of Scavanger Waste in the Southold Wastewater
Disposal District."
7JEnVironmental Assessment on the Revised Highway Specifications
and Standard Sheets of the Town of Southold.
8. Pending decision on the adoption of the revised Highway
Specifications and Standard Sheets.
9/The Southold Town Board reSCinds their resolution authorizing
the Town Clerk to advertise for "bids on Laurel Lake Recre-
ation/Chamber of Commerce Project."
lO~Southold Town Board resolution adopting an order authorizing
the construction of a building to be used for public
restrooms at Founder's ~anding Park, in the Southold Park
District,
ll~/The Southold Town Board adopts the Bond Resolution to
appropriate $50,000 for the construction of a building
to be used for a Public Restroom at Founder's Landing
Park.
12/The Southold Town Board authorizes the Town Clerk to
advertise for resumes for the position of Part-time
Clerk-Typist for the Recreation Program.
13~/ The Southold Town Board authorizes Randall Woodard,
Consulting Engineer, to attend the demonstration of
the Co-Composting Facility.
14¥ The Southold Town Board appoints Jennifer Wilson a
Lifeguard.
15/ The Southold Town Board grants Walter Corwin, Building
Inspector, his Step II salary increment.
SOUTHOLD TOWN BOARD
AGENDA - JULY 30, 1985
PAGE 3
Ve
RESOLUTIONS:
16/The Southold Town Board authorizes Supervisor Murphy to
execute a Revised Grant Application for Federal Assistance
Airport Improvement Progrsm, NYS DOT, Federal Aviation
Administration for a grant to slurry seal and repaint the
runways at Elizabeth Airport, Fishers Island.
17~/Pending decision on "A LOCAL LAW to provide for the
regulation of Horses"
1._/~et 3;00 P,M.. Tuesday, Auaust 1~ 1985, Southold Town Hall- hearing
o~' ~end~ng-d~¢l~-l-on on "A EOCAL ~AW in relation to parking
restrictions, stop intersections and yield intersections."
19/The Southold Town Board authorizes the hiring of buses
for a trip to Old Bethpage by the Southold Senior Citizens.
20/ The Southold Town Board authorizes the posting of a 5
mile per..hour speed limit to be posted at Cedar Beach
Creek.
21~ The Southold Town Board authorizes the
mile per hour speed limit to be posted
22~ The Southold Town Board authorizes the
mile per hour speed limit to be posted
2S/The Southold Town Board authorizes the
posting of a 5
at Richmond Creek.
posting of a 5
at Downs Creek.
posting of a 5
mile per hour speed limit to be posted at West Creek.
24/ Trailer permit renewal of John C. Tuthill,
25~/ The Southold Town Board authorizes Commissioner of Public
· Works Dean to contract for the rental of a bulldozer
for use at the Fishers Island Burn Dump.
26~Pending decision on the Petition of John Costello for
~/the annexation of 48.7 acres to the Village of Greenport,Inc.
27~ Transfer of funds - General Fund Whole Town.
2'8t// Transfer of funds - General Fund Part Town.
29/ Accept, with regret, resignation of Jeanne Hunter, part-time
Account Clerk.
30/Grant Mattituck Fire Department permission to use Town roads for
parade on August 11, 1985.
/
31J Increase bond coverage to $50,000 for Account Clerks.
32/ Grant Northeast Stage Sq00.00 for production of Walt Whitman: Songs
.of Ourselves.
/
33/EnVironmental Assessment - Thomas E. Samuels Draft Environmental
Assessment.
SOUTfHOLD TOWN BOARD
AGENDA - JULY 30, 1985
PAGE 3(a)
34/
39J
Set 3:30 P.M., Tuesday, August 27, 1985, Southold Town Hall, for
public hearing on application of Thomas E. Samuels for a Wetland Permit.
Grant East End Arts &HLimanities Council $500.00 for Sixth Annual
Douglas Moore Memorial Concert on August 10, 1985.
Reject all bids for one (1) used 4-1/4 cubic yard Articulated Payloader.
Authorize Town Clerk to advertise for bids for one (I) new 4-1/4 cubic
yard Articulated Payloader.
Town Board, declares itself lead agency in regard to proposed Local
Law entitled. "A Local Law in relation to the Regulation of Floating
Homes and Houseboats in the Town of Southold."
Set 8:00 P.M., Tuesday, August 13, 1985, Southold Town Hall, for
public hearing on proposed Local Law entitled, "A Local Law in
relation to Floating Homes and Houseboats in the Town of Southold."
SOUTHOLD TOWN BOARD
AGENDA - JULY 30, 1985
PAGE 4
VI. FOR DISCUSSION:
1. Val Stype & Sons, Inc.
for the bookkeepers.
re: additional Bond coverage
2. Southport Development - scoping for Draft EIS
Pending decision on the Louis Hodor and Max Staller petition
for relief from the Bulk requirements of the Zoning Code
(two acre zoning)
4. Request for payment by the Northeast Stage.
e
Pending Environmental Assessment on the petition of
Thomas E. Samuels to;'construct a concrete rip rap wall
(revetment)
6. Town of Brookhaven, Councilman Donald W. Zimmer
re: Grucci family "A Salute to Long Island, Grucci Style"
7. East End Community Services, Inc. grant.
8. Civil Service list for Planning Aide.
9. Sixth Annual Douglas Moore Memorial Concert
request for additional funds.
10. App6intments to the Licensing Review Board.
9:00 A.M.
10:00 A.M.
11:00 A.M.
WORK SESSION AGENDA
Audit of Bills
Dimension Cablevision
M. Giampietro & A. Blackmore
Housing Cormmittee
4:00 P.M. Joint meeting on the Master Plan
Review