HomeMy WebLinkAboutAG-08/27/1985FRANCIS J, MURPHY
SUPERVISOR
OFFIIEIE ~RVISrlR
TO__LO
MAIN ROAD
$OUTHOLD, L.I., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
AUGUST 27~ 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 August 27,
Approval of the Minutes of August 13, 1985.
1985.
,Next Meeting Date: September 10~ 1985 at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Edwards - July, 1985.
2. Board of Town Trustees Monthly Report - July, 1985.
3. Police Department's Monthly Report - July, 1985.
4. Greenport Housing Alliance - Community Development Monitoring.
5. Councilmen's Reports.
6. Supervisor's Report.
II. PUBLIC NOTICE:
U.S. Army Corps of Engineers, New York District
Re: Regional General Permit to authorize the construction
of: timber piers, decks and mooring piles for non-commercial
use in Nassau and Suffolk Counties.
New York State Department of Transportation
Re: Dredging of a temporary channel to allow a barge
to deliver heavy stone fill to Route 25 Revetment at
East Marion
SOUTHOLD TOWN BOARD
AGENDA - AUGUST 27, 1985
PAGE 2
II. PUBLIC NOTICE:
N.Y.S. Department of Environmental Conservation
Re: Notice of Complete Application by Philip J. Ofrias,Jr.
to subdivide an 18± acre parcel into 4 lots, Long Creek
and Arshamomaque Pond.
III. COMMUNICATIONS:
U.S. Congressman William Carney
Re: Fishers Island Town Board meeting and the airport
property on Fishers Island.
U.S. Senator D'Amato re: forwarding Supervisor'Murphy's
letter on small water systems to the EPA.
3. SUffolk County Legislator Gregory Blass
Re: Single Parent Residence Project proposal.
IV. PUBLIC HEARINGS:
3:50 P.M. on August 27, 1985 at the Southold Town Hall
on the application of Thomas E. Samuels for permission
to construct a concrete rip rap wall (revetment) on
Narrow River Road, on Hallock's Bay, Orient.
7:30 P.M. on August 27, 1985 at the Southold Town Hall
on !,A LOCAL LAW to provide for a Moratorium in certain
zoning use Districts."
RESOLUTIONS:
If Environmental assessment on the Southold Town (STOP)
Stop Throwing Out Pollutants Program to be held on
September 14, 1985 at the Southold Town Landfill Site.
/
2F/Environmental Assessment on "A LOCAL LAW in relation to
the regulation of Floating Homes and Houseboats in the
Town of Southold.
3/ Amendments to the Community Development Year 11 Program.
SOUTHOLD TOWN BOARD
AGENDA - AUGUST 27, 1985
PAGE 3
Ve
RESOLUTIONS:
4~/Authorize Supervisor Murphy to execute a Grant Amendment/
Increase on the construction of the Scavanger Waste Pre-
treatment Facility.
5~/Decision on the relief petition of Hodor/Staller.
6/ Dedication of "Inlet View East" in Mattituck on "Map of
Inlet East Estates".
7/Authorize Supervisor Murphy to enter into a maintenance
agreement with Mayday Communications for the ECHO-1 Recorder
and Magnasync/Moviola Recording equipment at the Southold
Town Police Headquarters.
8~The Southold Town Board will consider proposed amendments
to the Community Development Year 11 Program at 7:30 P.M.
on September 10, 1985.
9~Trailer permit renewal of Zdzislaw Mikolajczyk.
10~/The Southold Town Board appoints abeack, attendant.
ll J Authorize Supervisor Murphy to enter into an agreement
with Chemical Pollution Control, Inc to provide all technical
expertise, equipment and labor necessary to fully carry out
the Stop Throwing Out Pollutants (STOP) program day on
September 14, 1985.
12~/Authorize Supervisor Murphy to enter an~application to the
New York State Division of Youth for a $10,000 grant for a
part-time counselor for the Juvenile Aid Bureau/Youth Services
Program.
13JAuthorize the refund of the $50 filing fee for a Peddling
License to Marisa Lepore.
14~/Authorize the Supervisor to enter into an agreement with
Telecom Plus for renewal of the Full Service and Maintenance
Agreement for the phone system at the Town Hall.
15/Accept the "Instructor" Agreement for the use of the Southold
Town Recreation Program.
16~Authorize the Supervisor to enter into an agreement with
Susanne Wood as a part-time Recreation Instructor.
17~Authorize the Supervisor to enter into an agreement with
Brad Neefus as a part-time Recreation Instructor.
18~Authorize the Supervisor to enter into an agreement with
Marie McGlynn as a part-time Recreation Instructor.
SOUTHOLD TOWN BOARD
AGENDA - AUGUST 27,
PAGE 4
1985
RESOLUTIONS:
19 uthorize the Supervisor to enter into an agreement with
Hidden Lake Farms Riding School and Stables as a part-time
~ ,~.~, ~Recreation.~nstructor.
./
20~Authorize Susan Fossett, Recreation Director, to establish
.~ a~ checking account for recreation activity fees..
,~3~Authorize a start-up deposit in the Recreation Program
checking account.
22F/ Allocate $500 to the Fishers Island Peoples Project to repair
and paint two floats, tow to the beach, install swimming buoys,
and build and install two new ladders for the floats.
/
23~Authorize salar~ increases for Police Officers: Joseph A.
Conway, Jr, Michael F. Fingerle, and Francis J. Rogers.
24~/Execute an acceptance agreement with US EPA with respect to
the grant amendment/increase for the Southold Scavanger Waste
Plant Project.
25fEstablish an Economic Advisory Committee to:'the Southold Town Board.
26~tablish the Southold Town Water District Policy with the
Suffolk County Department of Health Services.
27/Authorize Town Clerk to advertise mr bids mr construction of a building
on Town property, Laurel, "Bid on Laurel Lake Recreation/Chamber of
Commerce Proiect."
28~ Town Board requests Governor Cuomo: to reconsider the decision to
c~ose the Division mr Youth He~iona~ Office in Hauppauge.
29~
to the Planning Board.
304~ Town Board rescinds resolution adopted on March 26, 1985 adopting
the Deferred Compensation Plan for the employees of the Town.
31~/ Town Board declares itself lead agency in the matter of the petition
of John. A. Costello for a change of zone from "A" to "M", and accepts
the Draft ElS and Final Impact Statement submitted in the matter of the
petition of John A. Costello for Annexation, with respect to his change
of zone petition.
33t~ Authorize Supervisor to execute a New Project Description Form,
creating "East End Community Services Project" in the Community
Development Year 11 Budget, and establish a budget in the amount
of $12,500.00.
30,/Town Board will consider amendments to Community Development Year
11 Program Budget at their 7:30 P.M., September 10th meeting.
Authorize reimbursement to Ruth Enterprises for a filing fee overpayment
SOUTHOLD TOWN BOARD
AGENDA- AUGUST 27, 1985
PAGE ~.
35~' Appointment of Mike Jacobi to the Southold Town Licensing Review Board.
36fAppointment of Mark Zaleski as a Public Safety Dispatcher I, effective
October 1, 1985, and receipt of authorization for him to transfer from
Southampton Town.
SO~THOLD TOWN BOARD
AGENDA - AUGUST 27, 1985
PAGE 5
R_EVISED
WORK SESSION AGENDA
9:00 A.M.
9:15 A.M.
: 30 A.M.
10:00 A.M.
Audit of Bills
Gerald Goerhinger, ZBA
Betty Wells - Deferred Compensation
SEACOM - Public Referendum
12:15 P.M.
7:00 P.M.
Richard Cron - Executive Session
Meeting with the Council on Veterans
Affairs
VI
FOR DISCUSSION:
SUffolk County Executive Peter F. Cohalan
re: NYS Division for Youth's recent decision to close its
Long Island Regional Office.
Re'imbU~sement of funds to Ruth Enterprise for a 'filing fee
overpayment for a site plan application before the Planning
Board.
John A. Coste!lo Application for a change of zone from "A"
Residential and Agricultural District to "M" Light Multiple
Residence District.
4. Designate funds for the "East End Community Services Project"
5. Appointment to the Southold Town Licensing Review Board.
6. Authorize the transfer and appointment of a Public Safety
Dispatcher I.
e
Groundwater Technology: Pollution & Transport Seminar
September 18-20, 1985.