HomeMy WebLinkAboutAG-12/27/1985FRANCIS J, MURPHY
OFFIOE
~RVIBI:3R
TIr=I~rlLD
MAIN ROAD
$OUTHOLD, L.I., N.Y. 11971
AGENDA
TELEPHONE
(516) 765-1500
(516) 765-1939
SOUTHOLD TOWN BOARD
DECEMBER 27~ 1985
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of December 27,
Approval of the Minutes of the December 17th,
Next Meeting:
January 3, 1986 at
January 7, 1986 at
3:00 P.M.,
7:30 P.M.,
1985
1985 Meeting.
Organizational
Regular.
SPECIAL RESOLUTIONS: In appreciation for .:~l~parting Town Officials
1. Raymond C. Dean
2. Joseph L. Townsend
3. Frank A. Kujawski, Jr.
4. John L. Bednoski, Jr.
I. REPORTS:
la. Southold Town Dog Shelter Monthly Report - November, 1985.
b. N.Y.S. Dept. of Agriculture and Markets - Municipal
Compliance Report.
2. Szepatowski Associates Inc., Progress Report - Dec., 1985.
3.~ East End POW/MIA Committee of the Vietnam Veterans of America
a.. November 19, 1985 Report
b. December 17, 1985 Report
II. PUBLIC NOTICES:
U.S. Army Corps of Engineers, Notice of Application by
Gaston J. Criblez to reconstruct a timber bulkhead and
groin and fill, Watersedge Way, Peconic Bay. Written
comments by January 17, 1986.
J
N.Y.S. Department of Environmental Conservation Notice
of Complete Application by Lagoon Associates to dredge
channel entrance, Wunneweta Lagoon. Written comments
by January 10, 1986.
o ' SOUTHOLD TOWN BOARD
· AGENDA - DECEMBER 27,
PAGE 2
1985
IV. PUBLIC HEARING:
3:30 P.M. on December 27, 1985 at the Southold Town Hall
in the Matter of the Grant of Scenic and Conservation
Easement .by John B. Tuthill at Orient.
Ve
RESOLUTIONS:
1~/ Authorize the Advance of
Services, Inc.
funds to East End Community
Trailer permit renewal by Bauer Farms, Inc., Peconic.
Southold Town Board extends their contract with Charles
E. Graves for negotiationg the Contract with the Civil
~rvice Employees Association, Inc., Southold Town Unit.
Assigning vehicles for 24 hour use to designated Public
Officials.
55/ Authorize the Town Clerk to advertise for bids for trenching
and excavation, sewer line installation and related structures
water main rerouting, and pavement repair at 7th Street
Sewer Installation.
Appointments to the Council on Veterans Affairs for the
Town of Southold.
7/ Approve the Change Order No. 3, for the performance of
extra work by Ferran Concrete , Southold Scavanger Waste
Treatment Facility.
Authorize Supervisor Murphy to submit a joint application
to the New York State Affordable Housing Corporation.
9/Transfer of funds - Fishers Island Ferry District
10~s~ers Island Ferry District, increase in salary.
11~/ Authorize the appointment of a full-time Deckhand for the
the Fishers Island Ferry District.
12~a)Accept the resignation of Martin Trent, member of the
Water AdVisory Committee.
(b)~Town Clerk to advertise Mr resumes-member Wate? AdvisoryCommittee.
13~"'Accept Julia E. King's withdrawal of her resignahon and retirement.
Set 3:30 P.M., Tuesday, January 21, 1986 for public hearing on
East-West Greenport Fire Protection District contract.
Decision on the Draft Environmental Impact Statement hearing for
Matt-A-Mar Marina.
16//, Town Board Supports Incubator Project for High Biotechnology at
the State University of New York at Stony Brook.
S~"uthold Town Board
Agenda - December 27, 1985
Page 2-A
171//Town Board sends proposed Land Acquisition Fund legislation to
New York State Senate and Assembly.
18i~' Town Board authorizes emergency repairs to Ehrbar payloader
transmission.
19J Decision on Grant of Scenic Easement by John B. Tuthill.
20~"Accept bid for purchase of 12 passenger van for Nutrition Program.
21~,~'Accept bid for purchase of sedan car for Southold Town Hall.
22~'Accept bid for purchase of 5 passenger van for Southold Town Hall.
23~'/Accept bid for purchase of 12 passenger van for Nutrition Program
and Southold Town Hall,
24v~'Encumber funds for purchase of two 12 passenger vans, sedan car,
and 5 passenger van.
-~SOUTHOLD
AGENDA -
TOWN BOARD
PAGE 3
VI.
FOR DISCUSSION:
1. Szepatowski Associates, Inc. "Planning Consultant"
Agreement for 1986.
2. Award the bid for a 12 Passenger Club Wagon.
3. SEQR process for the Proposed Zoning Regulations
Implementing the Master Plan Update.
4. Wastewater Disposal Sistrict agreement - Town of Shelter
Island, Village of Greenport and Southold.
5. Reschedule hearing for the Wast-West Greenport Fire
Protection District.
6. Breezy Shores being developed in the Cluster Concept.
7. Land Preservation Bank Legislation.
8. Renewal of Junk Yard License by James Goodwin.
9. Home Rule Message In support of an Incubator Project for
High Biotechnology at SUNY, Stony Brook.
WORK SESSION AGENDA
9:00 A.M.
9:15 A.M.
9:30 A.M.
Interview for Building Inspector
Interview for Building Inspector
Interview for Building Inspector
10:00 A.M.
Rodney Douglas, Landfill
2:00 P.M. Regular Meeting