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HomeMy WebLinkAboutAG-05/08/1984FRANCIS J. MURPHY SUPERVISOR OFFIOI~ ~RVISOR MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 AGRNDA TELEPHONE (516) 765-1800 (516) 765-1939 SOUTHOLD TOWN BOARD MAYS~ 1984 Call to Order. Pledge of Allegiance. Approval of the Audit of Bills of May 8, 1984. Approval of the Minutes of the Regular Meeting of April 24, 1984 and the Special Meeting of May 1, 1984. Next Meeting: May 22, 1984 at 3:00 P.M. I. REPORTS: 1. Building Inspectors Monthly Report - Lessard - April, 1984. 2. Town Clerk's Monthly Report - Terry - April, 1984. 3. Town Justice Monthly Report - Edwards - April, 1984. 4. Long Island.Cares, Inc. - April 26, 1984 Minutes. 5. Police Department's Monthly Report - Winters - April, 1984. 6. Supervisors Monthly Budget Report - April, 1984. 7. Highway Fund Monthly Budget Report - April, 1984. 8. Fishers Island Ferry District Monthly Report - April, 1984. 9. Town Justice Monthly Report - Price - April, 1984. 10. Councilmen's Reports. 11. Supervisor's Report. SOUTHOLD TOWN BOARD AGENDA - MAY 8, 1984 PAGE 2 II. PUBLIC NOTICES: 1. New York State Department of Environmental Con§ervation Re: Notice of Complete Application by Richard ~antwell to exacavate to create a 1.84 acre pond; Little Pond, Orient. Written comments by May ll, 1984. 2. Cooperative Extension Re: Swarms of honeybees wanted. III. COMMUNICATIONS: 1. Terri Glover, Cadette.Troop 1593 Re: Thank you'for your Proclamation and the contest "Help Young America". Maria Agria, East End Arts and Humanities Council Re: North Fork Renaissance Festival, June 10, 1984 at the Southold High School. IV. PUBLIC HEARINGS: 1. 3:00 P.M. on May 8, 1984 at the Southold Town Hall on the wetlands application of Enconsultants, Inc. for Katherine Farr to construct timber bulkheading, install float and dredge; Sterling Creek, Southold. 8:00 P.M. on May 8, 1984 at the Southold Town Hall on the franchise proposal for Cable Television Service in the Town of Southold as submitted by Times Mirror Cable Television of Long Island, Inc. SOUTHOLD TOWN BOARD AGENDA - MAY 8, 1984 PAGE 3 RESOLUTIONS: 1/Environmental assessment on the wetlands application of Enconsultants, Inc. for Paul Kelly to replace t~mber bulkhead and backfill; New Suffolk Avenue, Mattituck. 2~ecision on the wetlands application of Enconsultants, Inc. for Paul Kelly; Public Hearing was held on March 27, 1984. 3/The Southold Town Board declares itself lead agency in the wetlands application of George Sweeny to maintenance dredge; Haywater Cove, Cutchogue. 4~/The Southold Town Board authorizes the Suffolk County Board of Elections to use one room at the Southold Town Hall on the day of the Special Election, May 22, 1984. 5/The Southold Town Board extends Wetland Perm~o. 114, Issued to James Bitses ~.T~ ~.~ ~ ~ 6~he Southold Town Board reappoints members to the Southold Town Water Advisory Committee. 7~/The Southold Town Board au_~hQrizes the Town Clerk to ~,vc h advertise for resumes for ~ member~to t e Southold Town Water Advisory Committee. S/The Southold Town Board allocates $400.00 to the East End Arts and Humanities Council. 9/Decision on the petition Of Arthur P. Simon for relief from the Bulk requirements of the Zoning Code; Public Hearing .was held on February 14, 1984. 10~Decision on the'petition of Louis Hodor and Max Staller for relief from the Bulk requirements of the Zoning Code; Public Hearing was held on March 13, 1984. ll/The Southold Town Board appoints Judith Edwards as a part- time Clerk-Typist to the Fishers Island Town Justice. 12/The Southold Town Board expresses their most sincere appreciation to Henry E. Raynor, Jr. for his valued member- ship on the Southold Town Planning Board and for his service as Chairman of this Board. 13/The Southold Town Board appoints a chairman of the Southold Town Planning Board. 14/The Southold Town Board authorizes Supervisor Murphy to enter into an agreement with John Clavin for part-time Bay Constable, Fishers Island. ". SOUTHOLD TOWN BOARD AGENDA - MAY 8, 1984 · PAGE 4 RESOLUTIONS: 15/The Southold Town Board authorizes Supervisor Murphy to enter into an agreement with Stephen Malinowski~wfor Assistant Bay Constable, Fishers Island. 16~nVironmental_Assessment oD ~he..wetlands application of Donald Weber for K.W. Akeson, Vice-President of Kimogen~- Point, New Suffolk to install floating dock; West Creek, New Suffolk. 17~/DeciSion on the wetlands application of Donald Weber for K.W. Akeson; Public Hearing was held on April 24, 1984. 18~/En~ironmental Assessment on the wetlands application of Ferucio Frankola to dredge at existing boat basin; Goose Creek, Southold. 19~Decision on the wetlands application of Ferucio Frankola; Public Hearing was held on April 24, 1984. 20~/~nvironmental Assessment on the wetlands application of James Kreh and Peter Kreh to construct bulkhead, recon- struct a floating dock and ramp, and dredge and fill; James Creek, Mattituck. 21~Decision on the wetlands application of James Kreh and Peter Kreh; Public Hearing was held on April 24, 1984. 22~he Southold Town Board declares itself lead agency in the wetlands application of Costello Marine Contracting, Corp. for James B. Ford to construct a bulkhead; Town Creek, Southold. '~ -23~railer permit renewal by the First Baptist Church , Cutchogue. 2~/The Town of Southold agrees to take ownership of t~ ..... Water Vending Machine from the Suffolk County Department ~£: -~ ~of Health Services. 25~he Southold Town Board authorizes Supervisor Murphy to enter into an agreement with the N.Y.S.,Department of Transportation, the Town of Southold and Cross Sound Ferry Service, Inc. for the construction of the new terminal building, staging area, additional bulkheads, dolphins and pilings at Orient Point. 26~he Southold Town Board authorizes Supervisor Murphy to execute an amendment to the 1983-1984 Southold Town Police Benevolent Association, Inc. SOUTHOLD TOWN BOARD AGENDA - MAY 8, 1984 PAGE 5 RESOLUTIONS: 27~The Southold Town Board appoints Suzanne M. Walden as a summer clerical employee. ~ 28~The~south01d Tow~ Board aPpoints Elizabeth Jane moffatt .... ROusseau as clerk-typist from the Civil S~rvice List. 29 t the f011owin Public Hearings on May 22, 1984 at the Southold Town Hall for applications for permits under the wetland ordinance: ~ ~0'P.M. - Matt-A-Mar Marina to construct ramp, walkway, and floating dock; Mattituck Creek, Mattituck. 3:32 P.M. - Costello Marine Contracting Corp., for Alvah, Jr. Bruce and Allen Goldsmith to construct bulkhead; Town Creek, Southold. 3:35 P.M. - Edward Quintieri and Richard Pulcini to construct bulkhead; James Creek, Mattituck. 3:37 P.M. - John P. Kowalski to construct a catwalk; James Creek, Mattituck. 3:40 P.M. - Chester Dickerson to repair and backfill existing bulkhead damaged by storm; Peconic Bay, Southold. 30~he Southold Town Board accepts to Letter of Credit, in the amount of $325,000 as a performance bond for roads and improvements in the subdivision Highpoint at East Marion, Section II, Inc. 31~thorize Supervisor Murphy to enter into an agreement with Ward Associates in connection with the Cross Sound Ferry Services, Inc. ' 32~Transfer of funds - Fishers Island Ferry District. 33~The Southold Town Board authorizes Ordinance Inspector ~.. Curtos W. Horton to attend a National Fire Sprinkler Association's seminar on May 29, 1984. 34/The South01d Town Board sets the compensation of the members of the Southold Town Conservation Advisory Council at $20.00 per meeting. 35/The Southold Town Board sets the compensation for the members of the Southold Town Board of Assessment Review at $50.00 per meeting. 36/Proclamation in honor of National Nurse Recognition TaY - May 9, 1984. 37 he Southold Town Board appoints Donald Deerkoski, Vice President of the North Fork Bank & Trust Company as Deputy Receiver of Taxes for the Town of Southold. SOUTHOLD TOWN BOARD AGENDA - MAY 8,1984 ADDENDUM Ve RESOLUTIONS: 38~The Southold Town Board authorizes the closing of Love Lane, between Pike Street and Route 25, between the hours of 6:30 P.M. and 10:00 P.M. on Friday, June 1, 1984, to permit the Mattituck High School Community Action Council to hold a roller skating party. 39/The Southold Town Board authorizes the Town Clerk to advertise for bids for the purchase of one used Air-Vac for the Highway Department. 40~Transfer of funds - General Fund Whole Town. 41/Transfer of funds - General Fund Part Town. 42/The Southold Town Board authorizes the Town Clerk to publish notice of proposed amendments to the Community Development Year X Program. / 43~The Southold Town Board authorizes Southold Town Justice William H. Price, Jr. to attend Town Justice Training Session. 44~ublic Hearing at Southold Town Hall on June 5th, 1984 at 3:00 p.m. on "A Local Law in relation to authorizing the issuance of Wetland Permits by the Board of Trustees." / 45/Authorize the Town Clerk to transmit proposed Local Law to the Southold Town Planning Board and Suffolk County Department. of Planning Board "A Local Law in relation to permit fees for signs." 46/Environmental assessment on the wetlands application of Enconsultants, Inc., on behalf of Katherine Farr to construct timber bulkhead, install float in front of proposed bulkhead, and dredge in front of bulkhead and place spoil on adjacent upland as backfill for the bulkhead. Sterling Creek, Greenport. / 47/Decision on the wetlands application of Katherine Farr Public Hearing was held on May 8, 1984. ' · ' SOUTHOLD TOWN BOARD AGENDA - MAY 8, 1984 WORK SESSION AGENDA 9:00 A.M. 10:00 A.M. 10:30 A.M. 3:00 P.M. Audit of Bills Kenny's Beach Civic Association James McMahon Town Trustees