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HomeMy WebLinkAboutAG-10/08/1985FRANCIS J, MURPHY SUPERVISOR OFFICE; ~RVISOR TO~LD MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 TELEPHONE (51~) 765-1800 (516) 765-1939 AGENDA SOUTHOLD TOWN BOARD OCTOBER 8, 1985 7:30 P. M. Call to Order Pledge of Allegiance Approval of the Audit of Bills of October 8, 1985 Approval of the Minutes of September 24, 1985 Next Meeting Date: Special Meeting - October 15, 1985 at 1:00 P.M. ~e~ular Meeting - October 22, 1985 at 3:00 P.M. Special Proclamation: 4-H Program for Cooperative Extension National Fire Prevention Week REPORTS: 1. State of New York Office of the State Comptroller. 2. Vietnam Veterans of America - Suffolk County Chapter East End POW/MIA Committee Report #3. e 4. 5. 6. 7. 9. 10. 11. Town Clerk's Monthly Report - Terry - September, 1985. Building Department Monthly Report - Lessard - September, 1985 North Fork Animal Welfare League Monthly Report - September, 1985. Supervisor's Monthly Report - September, 1985. Board of Trustee's Monthly Report - September, 1985. Dimension Cable Services Monthly Report. Szapatowski Associates, Councilmen's Reports. Supervisor's Repor[. Inc. Monthly Progress Report. $OUTHOLD TOWN BOARD AGENDA - OCTOBER 4, PAGE 2 1985 II. PUBLIC NOTICES: 1. NY$ Re: Department of Environmental Conservation Notice of Complete Application by Ruth Bohn to subdivide a parcel into two residential lots, located on Beebe Drive, E. Cutchogue. · Written comments by: October 11, 1985. NYS Re: Department of Environmental Conservation Notice of Complete Application by.Joyce & Joseph Zevits to construct a single family dwelling with attached deck. Install sanitary System along the east side of Little Peconic Bay. Written comments by: October 18, 1985. NY$ Department of Environmental Conservation Re: Notice of Complete Application by C. Bruce Staiger to subdivide 51,000+ into two lots. Wells Road, Richmond Creek, Southold. Written comments by: October 18, 1985 NY$ Department of Environmental Conservation Re: Third public hearing on the Long Island Ashfill law's Generic Environmental Impact Statement. October 8, 1985, 7:30 p.m. Written comments should be forwarded to: Marshall Irving, Administrative Law Judge, NYSDEC, Building 40 - SUNY, Stony Brook, NY 11794. III. COMMUNICATIONS: 1. NYS Environmental Facilities COrporation Re: Long Island Regional Ashfill Project IV. PUBLIC HEARINGS: RESOLUTIONS: 1 uthorize and direct the Town Clerk to advertise for ' bids for a prefabricated modular kennel syst. em for the Southold Town Dog Pound, Peconic Lane, Peconic. 2 roclam the week of October 6th through 12th, 1985 as National 4-H Week in the Town of Southold. 3/Authorize and direct Supervisor Francis J. Murphy to execute an authorization for Curry, Hammill, O'Brien and Croutier, 'P.C., Attorneys for the Utica Mutual Insurance Company, to appear on behalf of the Town of Southold in Supreme Court. SOUTHOLD TOWN BOARD AGENDA - OCTOBER 8, PAGE 3 1985 Ve RESQLUTIONS: 4/ Supervisor Francis J. Murphy, Emergency Preparedness Coordinator for the Town of Southold, hereby declares the Town of Southold to be in a state of emergency, effective 12 Noon, September 30, 1985. 5~ Southold Town hereby endorses the concept of the New York State Lobby for Towns (NYSALT). 6 resent to the Town of Southold a proposed Local Law ' entitled "A Local Law in relation to Accessory Apartments in existing dwellings:. 7~own of Southold hereby declares itself lead agency in the matter of a proposed Local Law entitled, "A Local Law in relation to Accessory Apartments in existing dwellings:. 8JTown of Southold hereby extends their sincere thanks and appreciation to Mrs. Constantine Flamio, Hobart Road, Southold for donating her American Flag to the Town of Southold in memory of her husband who served six years in the US Air Force. 9/Amend Resolution #8, adopted on September 24, 1985. 10/ Amend Resolution No. 9, adopted on September 24, 1985. ii'Authorize transfer, of General Funds Whole. Town. 12&//Authorize transfer of General Funds Part Town. 13/ Authorize the reimbUrsement of necessary travel expenses and payment of charges, if any, to Wallace L. Duncan, to travel from Washington, D.C. to the Town of Southold.. alxNa~i~a~x~i~xRx~i~x~k.AuthorizeSuoervisor to execute /lease approval between F.I. Garbage & Refuse Dist. ~.Royal Painting Co. 15~Accept Bond No. 941568, issued by Republic Insurance Company, for roads and improvements in major subdivision known as "Long Pond Estates, Southold. 16~'Approve payment of bill of Chemical Pollution Control, Inc. for removal and disposal of 35 drums of household waste. 17 Grant Kent McCarthy, Bay Constable, his step 1 salary increment, effective October 23, 1985. 18~Accept resignation of AndreW S..Pitre, member of · Board of Assessment Review and authorize Town Clerk to advertise for resumes for thi~ vacancy. SOUTHOLD TOWN BOARD AGENDA - OCTOBER 8, 1985 PAGE 3a 19/Enactment of Local Law No. 16 - 1985, "A Local Law providing for the defense of town officers and employees. 20/Appointment of Angel Cordes as a part-time Aide for the Southold Town Senior Adult Day Care Center. 21/Appointment of Janet E. Gilbert as a part-time Clerk-Typist in the Office of the Assessor's Office, 22/Authorize Supervisor Murphy to sign Fishers Island Radiological Emergency Response Plan for the Millstone Nuclear Power Station, Waterford, Ct. 23. Authorize Supervisor Murphy to execute option agreements for nine parcels for the Farmland Preservation Program, 24. 25/ 3o / 31/ Set Public Hearing - 8:00 P.M., Thursday, November 7, 1985 relative to the acquisition of development rights for nine parcels under the Farmland Preservation Program. Decision on the application of Edmund and Joan Pressler for a waiver under Local Law No. 14- 1985. Decision on the application ofGarrett A. Strang, on behalf of Sterling Idea Ventures, for a waiver under Local Law No. 14 - 1985. Decision on the application of James A. Homan (George Braun Oyster Co., Inc.) for a waiver under Local Law No. 14 - 1985. Decision on the application of W.B.W. Corp., Richard F. Walsh, Vice- President, for a waiver under Local Law No. 14 - 1985. Decls.on on the application of Gary Flanner Olsen, on behalf of Frank and Diane C. Ammirati, for a waiver under Local Law No. 14 - 1985. Decision on the application of John F. deReeder, on behalf of Joseph Stockten, for a waiver under Local Law No. 14 - 1985. Decision on the application of Michael J. Domino for a waiver under Local Law No. 14 - 1985, Set a Public Hearing - 7:30 P.M., Tuesday, October 29, 1985, on the petition of John A. Costello for a change of zone from "A" to "M". 33~Set a Public Hearing - 8:00 P.M., Tuesday, October 29, 1985, on the rehearing of the Theodore Laoudis, "Angel Shore Estates", relief under Local Law No. 11 - 1983. SOUTHOLD TOW/~BOARD AGENDA - OCTOBER 8, 1985 PAGE 4 9:00 A.M. 9:15 A.M. 9:30 A.M. 10:00 A.M. 11:00 ~.M. WORK SESSION AGENDA Audit of Bills Robert Webb - SEACOM Garry Loesch - H2M Business Moritorium Waiver Applications Farmland Preservation VI. FOR DISCUSSION: 1. Bid on Laurel Lake Recreation/Chamber of Commerce p~Oject 2. Possible Resolution - Public hearing was held on Sept. 24th, 1985 at which time all persons were given the opportunity to be heard on "A Local Law providing for the defense of Town Officers and Employees". 3. Fishers Island Civic Association Re: Invitation to meeting October 12, 1985 at 1:00 p.m. 4. Southold Town Promotion Commitee Re: Requesting a "draw down" of funds from that budgeted for use in addition to the reimburse- ments aiready requested. Public Employer Risk Management Association Re: Workers compensation program. 6. Discuss the bill of Dick's garage, Fishers Island, NY. 7. ssible Resolution.- Request of. Joseph Clifford Cornell for a waiver under Local Law No. 14 - 1985 Re: Moratorium in a Business District Possible Resolution - Request of Gary Flanner Olsen, on behalf of Edmund and Joan Pressler for a waiver under Local Law No. 14 - 1985 Re: Moratorium in a Business District SOUTHOLD TOWN BOARD AGENDA - OCTOBER 8, 1985 PAGE 5 VI. FOR DISCUSSION: 9~ Possible Resolution - Request of Garrett A. Strang, on behalf fo Sterling Idea Ventures, for a waiver under Local Law No. 14 - 1985. Re: Moratorium 10~Possible Resolution - Request of Garrett A. Strang., on behalf of Walter and Marily Gatz, for a waiver under Local Law No. 14 - 1985 Re: Moratorium 11~ Receipt of Draft Environmental Impact Statement on Wetland Application of Matt-A-Mar Marina. 12. 13/ Request by Nutrition Center. Possible Resolution - Request of Gary Flanner Olsen, on behalf of Frank and Diane C. Ammirati, for a waiver under Local Law No. 14 - 1985 Re: Moratorium 14. PosSible Resolution - Set a public hearing on the John A. Costello petition for a change of zone from "A" to "M". Possible Resolution - Request of James A. Homan (George Braun Oyster Co.,.Inc.) for a waiver under Local Law No. 14 - 1985 Re: Moratorium. Possible Resolution - request of John F. deReeder, on behalf of Joseph Stockten, for a waiver under Local"Law No. 14 - 1985 Re: Moratorium. Possible Resolution- Request of W.B.W. Corp., Frank F. Walsh, Vice-President, for a waiver under Local Law No. 14 - 1985 Re: Moratorium.