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HomeMy WebLinkAboutAG-12/28/1984FRANCIS J. MURPHY SUPERVISOR OFFICE ~RVISOR TO~:~OLD MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 TELEPHONE (616) 765-1800 (516) 765-1939 AGENDA SOUTHOLD TO~ BOARD DECEMBER 28~ 1984 11:00 A.M. Call to Order Pledge of Allegiance Approval of December 28th,, 1984 Audit of Bills Approval of the Minutes of the Regular Town Board Meeting December 18th, 1984 Next Meeting Date: January 3rd, 1985 Organizational Meeting 3:00 P.M. January 8th, 1985 Regular Meeting 7:30 P.M. III. IV. REPORTS: NONE PUBLIC NOTICES: N.Y.S. Department of Environmental Conservation Notice of Complete Application by Ralph Stocker to construct timber bulkhead and return offshore of mean high water, place floats, ramps and walkway paralle~ to bulkhead and dredge. Dawn Canal, Greenport. Written comments by: January 4th, 1985. N.Y.S. Department of Environmental Conservation Notice of Complete Application by Robert G. Norkus to subdivide 4.38 acre parcel into 4 lots. Cedar Beach Harbor, Southold. Written comments by: January 11, 1985. COMMUNICATIONS: NONE PUBLIC HEARINGS: NONE SOUTHOLD TOWN BOARD AGENDA - DECEMBER 28, PAGE 2 1984 Ve RESOLUTIONS: 1/Appoint individuals to Southold Town Housing Advisory Committee. 2/Southold Town Board authorizes the Town Clerk to place a public notice in The Long Island Traveler Watchman and the Suffolk Times that the Town Board will consider pro- posed amendments to the Community Development Year X Program Budget at their Regular Meeting to be held on January 22, 1985 at 3:00 P.M. 3~ Amend resolution No. 16 adopted on December 18th, 1984 for a rehearing of the petition of Harold Reese and Frederick Reese for relief from the Bulk requirements of the Zoning Code as provided in Local Law No. 11 - 1983 to 3:3~) P.M., Tuesday, January 22, 1985. %~Petition of F. Blum be GRANTED/DENIED Reynold 5~/ Local Law to be enacted as follows: "A Local Law in Relation to Residence Parking Permit Fees" Local Law No. 10 - 1984 6~ Local Law No. 11 - 1984 to be enacted as follows: "A Local Law to amend the Southold Town Code in relation to parking of vehicles" 7~ Accept the bid of Goldsmith & Tuthill, Inc. for supplying the Town of Southold with Gasoline for calendar year 1985. 8~/ Accept the bid of Goldsmith & Tuthill, Inc. for supplying the Town of Southold with No. 2 Heating Fuel Oil for the calendar year 1985. 9~/ Accept the bid of Goldsmith & Tuthill, ,!nc. for supplying the Town of Southold with Diesel Fuel f6r the calendar year 1985. 10/ Authorize a transfer of funds within the Fishers Island Ferry District 1984 Budget. llgGrant a seven percent (7%) salary increment to Fishers Island Ferry District personnel. 12/ Authorize encumberances with the Fishers Island Ferry District 1984 Budget. SOUTHOLD TOWN BOARD AGENDA - DECEMBER 28, PAGE 3 1984 RESOLUTIONS: 13~Appoint Michael Fingerle, provisionally pending civil service test, to the position of Bay Constable for the Town of Southold, effective January 1, 1985. 15/ 16/ Appoint part-time police officers, effective January 15th, 1985. and authorize them to attend the Police Officer Training School at the Suffolk County Police Academy, Westhampton. Appoint part-time Police Officers, effective January 1, 1985. Public hearing to be held on Tuesday, January 22, 1985 at Southold Town Hall at 3:30 p.m. for the purpose of determining the need and location of a public project, to consist of the acquisition of 2.796 acres of property located on the northerly side of Lower Road, Southold. 17/ Authorize a transfer of funds with the Highway-Dep~rtment 1984 Budget. 18W/Accept proposals for the Town's 1985 Insurance Program (1985, 1986, 1987) 19~ Accept the bid of B. P. Wreckers, Ltd. for the collection storage, removal and purchase of all Scrap paper deposited at the Southold Town Landfill Site. 2o / 21/ Accept the bid of North Fork Sanitation Service for the collection, storage, removal and purchase of all Scrap Metal deposited at the Southold Town Landfill Site. Authorize and direct Supervisor Francis J. Murphy to execute an agreement between the Town of Southold and ERM-Northeast to assist in establishing home water treatment districts. 22~ Transfer General Fund Whole Town. 23/ Transfer General Fund Whole Town. 24~/Transfer General Fund Part Town. 25/Authorize'a trans~r of funds within the Highway Department :1984:Budget.