HomeMy WebLinkAboutAG-06/19/1984FRANCIS J. MURPHY
SUPERVISOR
OFF'IOE:
~RVISOR
TIDW~LD
MAIN ROAD
SOUTHOLD, L.I., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
JUNE 19, 1984
3:00 P. M.
TELEPHONE
(516) 765~1800
(516) 765-1939
Call to Order
Pledge of Allegiance
Approval of the Minutes of the Regular Meeting of June 5, 1984
Approval of the Fisher Island Ferry District June 19, 1984 Audit
Next Meeting July 3, 1984 at 7:30 P.M.
REPORTS:
1. Town Trustrees Monthly Report - May, 1984
2. Town Assessor's Monthly Report - Watts - May, 1984
3. Town Justice Monthly Report - Edwards - May, 1984
4. Town Police Overtime Report - January through May, 1984
5. Szepatowski Associates Progress Report - May, 1984
6. Police Department Monthly Report - Winters - May, 1984
7. Town Justice Monthly Report - Tedeschi - May, 1984
8. Councilmen's Reports
9. Supervisor's Report
II.
PUBLIC NOTICES:
1. Federal/State Coordinating Office News Release
Re: FEMA Announces "Hurricane Awareness" Program
S~UTHOLD TOWN BOARD
· .AGENDA - JUNE 19, 1984
PAGE 2
TI. PUBLIC NOTICES:
e
U.S. Army Corps of Engineers, N.Y. District
Re: Public Hearing to be conducted by U.S. Department
of Transportation regarding Westside Highway Project
June 26, 1984, 10:00 a.m. at Madison Square Garden,
Felt Forum, 31st to 33rd Street, 7th Avenue, NYC.
Suffolk County Commissioner of Public Works
Re: Official Notice to reopen New Suffolk
Avenue, New Suffolk.
III~ COMMUNICATIONS:
IV.
Suffolk County Industrial Development Agency
Re: Inducement Resolution
United States Senate, Senator Daniel Patrick MoYnihan
Re: Thank you for comments opposing restriction on
the use of Industrial Development Bonds (IDBs).
3. North Fork Soccer Club Inc.
Re: "Opening Day"
4. W. J. Albro
Re: Thank you
PUBLIC HEARINGS:
1. Public Hearing on June 19, 1984 at Southold Town Hall on
the Wetland application of Paul Kelly. (Cancelled)
2. Public Hearing on June 19, 1984 at Southold Town Hall at
3:32 p.m. on the wetland application of Enconsultants, Inc.
on behalf of Walter Trappe to construct dock, catwalk,
ramp, catwalk , ramp and float. Corey Creek, SoUthold.
3. Public Hearing on June 19, 1984 at Southold Town Hall at
3:35 p.m. on the wetland application of George Sweeney
to maintenance dredge an existing boat slip and install
timber bulkhead. Mason Drive, Haywater Cove. Cutchogue
4. Public Hearing on June 19, 1984 at Southold Town 'Hall
at 3:37 p.m. on the wetland applicat%on of Costello
Marine Contracting Corp., on behalf of James B. Ford
for permission to construct bulkhead directly in front
of existing deteriorated bulkhead at Hobart Road, on
Town Creek, Southold.
SOUTHOLD TOWN BOARD
AGENDA - JUNE 19, 1984
PAGE 3
V. RESOLUTIONS:
i/Authorize transfer within the General Fund Whole Town
1984 Budget.
2~/Authorize transfer within the General Fund Part Town
1984 Budget.
3/Authorize and direct Supervisor Francis J. Murphy to
execute an agreement between Town of Southold and Lori
Brooks to assist Town Trustees.
4/Authorize and direct Supervisor Francis J. Murphy to
execute an agreement between Town of Southold and
Deborah Shalvey to assist Town Trustees.
5~Grant Diane M. Schultze her Step 1 salary increment
effective July 1, 1984.
6.~Appoint Linda J. Cooper, Clerk-Typist, from Suffolk
County Civil Service List, effective July 1, 1984.
7~Authorize and direct SuperviSor Francis J. Murphy to
execute an agreement between U.S. Department of Housing
and Urban Development and Town of Southold for Section
8 Existing Housing Assistance Program.
8~/Appoint Robert Fisher as a temporary Fire Inspector.
9~Authorize Police Chief H. Daniel Winters to attend the
1984 Training Conference of the NYS Association of Chiefs
of Police at Albany, NY.
10~he Southold Town Board declares itself lead a~ehcy~in
the wetlands application of Anthony Tamburrino.
ll J Appoint Alexander Stepnoski to the position of Maintenance
Mechanic III, effective July 1, 1984.
12/Environmental assessment on the wetlands application of
Matt-A-Mar Marina.
13~/Decision on the wetlands application of Matt-A-Mar Marina.
Public Hearing was held on May 22, 1984.
14~Environmental assessment on the wetlands application of Edward Quintieri and Richard Pulcini.
SOUTHOLD TOWN BOARD
AGENDA - JUNE 19, 1984
PAGE 4
RESOLUTIONS:
15JDecision on the wetland application of Edward Quintieri
and Richard Pulcini.
16/Hire Robert Muir to provide ten (10) swimming lessons
for physically or mentally handicapped children.
17/Accept the proposal of Fishers Island Electric Corp.
to install (6) mercury lights at Fishers Island
tennis courts.
187/ Authorize two (2) inspectors from the Building Dept.
to attend a one-day seminar on the NYS Uniform Fire
Prevention and Building Code.
19~Proclaim July 1, 1984 as Taxpayers Day in the Town of Southold.
20/ Replace Chipper at the Southold Town Landfill. ?
21~Approve bond submitted by Leon Marcus in connection, with
the installation of a water main in the Minor Subdivision
entitled, "Leon Marcus, located at Greenport.
22~wn of Southold hereby goes on record in support of
proposed NYS Legislation entitled, "AN ACT to amend
real property tax law, in relation to a senior citizen
rent exemption and tax abatement."
23/Authorize the Supervisor to prepare and submit a MBE/WBE
policy statement of utilization plan and designate MBE/
WBE Officer.
SOUTHOLD TOWN BOARD
AGENDA - JUNE 19, 1984
ADDENDUM
RESOLUTIONS:
24/The Southold Town Board goes on record in opposition to
the proposed %% Suffolk County sales tax increase to be
used specifically for the Southwest Sewer District.
25/Authorize the Town Clerk to place a legal notice to
notify the public that application for participation in
the Section 8 program will be accepted until 5 P.M. on
July 13, 1984.
26~/The Southold Town Board authorizes the closing of Love Lane
Mattituck on Friday, June 22, 1984, for the Mattituck High
School Community Action Council's sponsored roller
skating event.
27F/The Southold Town Board authorizes the Greenport Housing
Alliance to participate in the Rental Rehabilitation Program
and provide Section 8 , as a sub contractor of the Town of
Southold. ..
28/Reqeust N.Y.S. Dept. of Transportation to conduct highway surveys.
v/Se '
29 t amount of insurance policy required for a fireworks permit at
$1,000,000.0O.
301/'Establishment of the Southold Town Water Advisory Committee.
31u/Town Board declares itself lead agency in the matter of the petition of
Harold J. Reese, Jr., for relief from the Bulk requirements relative to
Harbor Lights Estates, Section V.
32/Transmit petition of Harold 3. Reese, Jr., for relief from the Bulk
requirements relative to Harbor Lights Estates, Section V to the
Southold Town Planning Board and Suffolk County Department. of Planning.
33~/'Negative Declaration relative to application of Enconsultants, Inc., on
behalf of Walter Trappe, for a Wetland Permit.
344//Decision on application of Enconsultants, Inc., on behalf of Walter Trappe,
for a Wetland Permit.
35/,/"Negative Declaration relative to application of Costello Marine' Contracting
Corp., on behalf of James B. Ford, for a Wetland Permit.
3$uX/Decision on application of Costello Marine Contracting Corp., on behalf
of James B. Ford, for a Wetland Permit.
37v/Terminate contract between the Town of Southold and Tips and Tails
for the construction of a Handicapped Ramp at the Griswold-Terry-Glover
Post No. 803, American Legion, Southold.
38/Accept the proposal of William M. Beebe to complete the construction
of the Handicapped Ramp at the Griswold-Terry-Glover Post No. 803,
American Legion, Southold.
39JSet 3:30 P.M., Tuesday, July 3, 1984, Southold Town Hall, for a public
hearing on proposed "Local Law in relation to permits and licenses fop
vehicles transporting refuse into Town refuse disposal areas ..... "
SOUTHOLD TOWN BOARD
AGENDA - JUNE 19, 1984
PAGE 5
WORK SESSION
9:00 a.m.
10:00 a.m.
2:15 p.m.
Fishers Island Audit
William Price, Sr.
Stony Brook Construction