HomeMy WebLinkAboutAG-01/31/1984FRANCIS J. MURPHY
SUPSRVISOR
OFFICE ~RVISOR
ToW~LD
MAIN ROAD
$OUTHOLD, L.I., N.Y. 11971
TELEPHONE
(516) 765-1800
(516) 765o1939
AGENDA
SOUTHOLD TOWN BOARD
JANUARY 31, 1984
Call to Order
Pledge of Allegiance
Approval of the Minutes of. the Town Board Meeting of
January 17th, 1984
Next Meeting Date: February 14, 1984 at 7:30 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Edwards - December 1983
2. Long Island Cablevision Report - December 1983
3. Supervisor's Annual Report
4. Councilmen's Reports
5. Supervisor's Report
II.
PUBLIC NOTICES:
N.Y.S. Department of Environmental Conservation
Re: Notice of complete application by North Fork
Property Development to install bulkhead, returns
ramp and floating dock. Deep Hole Creek, Mattituck.
Written comments by: February 3, 1984.
SOUTHOLD TOWN BOARD
AGENDA - JANUARY 31,
'PAGE 2
1984
II.
III.
PUBLIC NOTICES:
N.Y.S. Department of Environmental Conservation
Re: Notice of complete application by Linda Faulkner
to subdivide a parcel into lots. Wickham Creek,
Cutchogue.
Written comments by: February 10, 1984
N.Y.S. Department of Environmental Conservation
Re: Notice of complete application by Robert Entenmann
to subdivide parcel into three lots, Sound Ave. Mattituck.
Written comments by: February 10, 1984
Legislative Commission on Public - Private Cooperation
State of New York - Notice of Public Hearing - February 9,
New York City - 270 Broadway - 24th floor, Senate Majority
Hearing Room, 10 a.m. - 4 p.m.
5. Village of Greenport - public Notice.- Thursday, February 2,
7:30 p.m. at Village Hall, 236 Third Street, Greenport.
to hear all persons interested in a proposed amendment to
Chapter 85 of the Code of Village of Greenport, including'
the Zoning Map by the adoption of a Local Law.
6. Department of the Army, New York District Corps of Engineers
Re: Application by Psychiatric Associates, P.C. to maintain
as completed a floatinq pier, ramp & mushroom anchor.
Fishers Island Sound. -
Written comments by: February 23, 1984
COMMUNICATIONS:
1. Southold Citizens Club, Mattituck Unit
Re: Thank you
2. North Fork Parents and Teachers of Special Children
Re: Requesting funds for a Handicapped Seimming Program.
3. New York Power Authority
Re: M~rcy-South Transmission Line.
4. United Cerebral Palsy Association of Greater Suffolk Inc.
Re: National Association of Sports for Cerebral Palsy.
SOUTHOLD TOWN BOARD
AGENDA - JANUARY 31,
PAGE 3
1984
IV.
PUBLIC HEARINGS:
Public Hearing at 3:30 p.m. on January 31, 1984 at
the Southold Town Hall on the appeal of Jody Adams
under the Freedom of Access Law.
Public Hearing at 3:35 p.m. on January 31, 1984 at
the Southold Town Hall on the proposed amendment to
the Community Development Year VIII and IX Programs.
VJ
RESOLUTIONS:
1~/ Appoint Southold Town Attorney.
2~Accept bid for supplying the Town with materials for
the Prefabricated modular kennel system for the Southold
Town Dog Pound.
/
3/Approve/Disapprove property of Mohring Enterprises, Inc.
located in Mattituck as being developed in the cluster
concept.
Authorize the Supervisor and Town Clerk to execute any
and all required documents for the sale of stock by
the Town of Southold. (500 shares of Stanley Works stock)
5~ Southold Town Board hereby goes on record in support of
Senate Bill No. 4978, entitled, "AN ACT to amend the
town law, in relation to setting fines for violation of
town zoning ordinances,"
6/ Allocate surplus 1983 Federal Revenue Sharing Funds to
a new line item entitled, "Municipal Rate Payers Consortium."
7J Town of Southold hereby resolves to join in a consortium
of Municipal Rate Payers Advocacy Association.
8~/Set hearings on Tuesday February 14, 1984 at Southold Town
Hall on the following wetland applications:
~3:32 p.m. - Application of Russell B. Case, Cutchogue.
~3:35 p.m. - Application of Pirates Cove Marine, Inc.,
Fishers Island.
~:37 pm. - Application of Enconsultants, Inc. on behalf
of Lewis Edson, Goose Creek, Southold.
9~ Authorize officers and employees of the Town to attend the
Annual Meeting of the Association of Towns.
~OUTHOLD TO'tN HALL
AGENDA - JANUARY 31,
PAGE 4
1984
RESOLUTIONS:
10~ Authorize and direct Supervisor Francis J. Murphy to
execute an agreement between Town of Southold and
Compu-Pressure for term of one year.
ii'Approve the "Town of Southold Community Developement
Residential Rehabilitation Program Guidelines and
Operation Manual".
12~Grant Southold Town Police office.rs their six month
salary increments.
13~Approve payment of electric charges by Village of
Greenport for use of lights on polo grounds. Greenport.
14/Create the position of Maintenance Mechanic III in
Building and Grounds, at starting salary of $16,000.00
per annum.
~5~)Authorize the purchase of clams from Aquacultural Research
Corporation, Massachusetts.
~)Authorize the purchase of clams from Shinnecock Tribal
~c Oyster Project, Southampton.
)Authorize the purchase of scallops from Aquacultural
Research Corporation, Massachusetts.
16~/ Authorize the advance of funds from General Fund Whole
Town Account to the Nutrition Program, Home Aide Program
and Community Development Program when in need for payroll
purposes.
17~/ Transfer of funds from Police Contractual Expenses into
Police Equipment.
18~/The Southold Town Board accepts the bid for supplying
five Police vehicles.
19/Authorize expenditure of an amount not to exceed $700.00 ~r
postage ~r a Town-wide mailing concerning public in~rmational
meetings on the Master Plan Update.
20/ Create position of Sanitation Supervisor ~r Landfill site and
advertise ~r resumes.
21. Authorize Town Attorney to file grievance with Village of Greenport
on increase of assessment.
22P/ Decision on Jody Adams' appeal under the Freedom of Access Law.
SOUTHOLD TOWN BOARD
AGENDA - JANUARY 31,
1984
WORK SESSION AGENDA
9:00 A.M.
10:00-~A.M.
2:00 P.M.
2:30 P.M.
Police Committee
Building Department
Tony Blados, Insurance
Seed Clam Program
James McMahon & Donald Dzenkowski
FOR DISCUSSION:
1. H2M Re: Lead Solder Joints.
2. Robert W. Tasker Re: Establishment of Captain Kidd
District.
3. Village of Greenport Re: Notice to Taxpayers
4. Irving L. Price, Jr. Re: Proposed Master Plan.
Water