HomeMy WebLinkAboutAG-12/27/1983WILLIAM R. PELL Ill
SUPERVISOR
OFFICE
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MAIN ROAD
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AGENDA
SOUTHOLD TOWN BOARD
DECEMBER 27, 1983
TELEPHONE
(516) 765-1800
(516} 765-1939
Call to Order.
Pledge of Allegiance.
Approval of the December 27, 1983 Audit of Bills.
Approval of the Minutes of the December 13, 1983 Meeting.
Next Meeting: Inauguaration of Elected Officials January 1, 1984 at 2:00 P.M.
Organizational Meeting January 3, 1984 at 3:00 P.M.
Regular Meeting January 3, 1984 at 7'~0 P.M.
I. REPORTS:
1. Town Justice Monthly Report - Price - November, 1983.
2. Town Justice Monthly Report - Edwards - November, 1983.
3. Councilmen's Reports.
4. Supervisor's Report.
II. PUBLIC NOTICES:
1. Department of the Army, New York District Corps of Engineers
Re: Application by Jerry Bady to reconstruct pier and
bulkhead and dredging with upland disposal. Southold.
Written comments by January 9, 1984.
2. Department of the Army, New York District Corps of Engineers
Re: Application by Peter Micciche to construct ramp
and bulkhead. Corey Creek, Southold.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 27,
PAGE 2
1983
II. PUBLIC NOTICES:
N.Y.S. Department of Environmental Conservation
Re: Notice of complete application by Wilhelm
Franken, Michael Levision, Donald Bayles
to dredge, place resultant spoil behind
bulkhead at southwest corner of canal.
Southold Bay, Southold.
Written comments by January 6, 1984
Department of the Army, New York District Corps
Re: Application by Ernest Wilsberg to construct
bulkhead, and maintenance dredge with upland
disposal. James Creek, Mattituck.
Written comments by January 15, 1984.
III. COMMUNICATIONS:
1. Southold Town Promotion Committee
Re: Funds
2. Long Island Cablevision
Re: "Showtime"
Holzmacher, McLendon and Murrell
Re: Southold Scavenger Waste Pretreatment Facility
Scavenger Waste Ordinance
SOHT 82-06
IV. PUBLIC HEARINGS:
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 27, 1983
PAGE 3
RESOLUTIONS:
l~/Accept the bid of Burt's Reliable Fuel Corporation
for supplying the Town of Southold with Fuel oil.
2/Accept the bid of Goldsmith & Tuthill, Inc. for
supplying the Town of Southold with Diesel Fuel.
3/ Accept the bid of Agway Petroleum Corporation for
supplying the Town of Southold with regular leaded
and unleaded gasoline.
4~Authorize the Town Clerk to advertise for bids for
the purchase of five (5) new 1984 Special Police
automobiles.
5/Southold Town Board declares itself lead agency in
the wetland application of Lewis Edson to construct
a timber dock, catwalk, hinged ram and float.
Goose Creek. Southold.
Authorize and direct Supervisor William R. Pell III
to file an application with NYS Office of Parks,
Recreation and Historic Preservation, Bureau of
Marine and Recreational Vehicles for special Grant-
in-Aid for expansion of the Municipal Boating Law
Enforcement Program for Fiscal Year 1984.
7~/ Environmental Assessment on the wetland application
of Michael Carlucci. Conkling Point Creek, Greenport.
8~/Environmental Assessment of the wetland application
of Grace A. Finora. James Creek, Mattituck.
9F/Set public hearings on the following wetland applications
on January 17, 1984 at Southold Town Hall:
3:30 P.M. - on the wetlands application of Michael
Carlucci to construct a bulkhead and
floating dock, Conkling Point Creek.
Greenport.
3:32 P.M. - on the wetlands application of Grace
A. Finora to construct floating dock
and ramp. James Creek, Mattituck.
10JNon-Significant/Significant decision on Nicholas Schick
Final Environmental Impact Statement.
11~ ~W~/DENY the petition of Nicholas Schick for a change
of zone from "A" Residential & Agricultural District to
"M-l" General Multiple Residence District.
12JAuthorize Wayne Moore, Greenport, to install a soda
vending machine in Southold Town Hall.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 27,
PAGE 4
1983
V. RESOLUTIONS:
13w/Authorize and direct Supervisor William R. Pell III
to request the Suffolk County Department of Civil
Service to provide the Town with the current Building
Inspector List.
14~/Rescind Resolution No. 8 adopted at December 20th, 1983
regular Town Board Meeting.
15~/Authorize the purchase of two parcels of surplus U.S.
Government property at Fishers Island, NY to be used
for the purposes of the Fishers Island Ferry District.
16/Hire part-time Police Officers, effective January 17,
17/Transfer of funds within the 1983 Highway Budget.
1984.
18~'~Trailer renewal for John C. Tuthill, Elijah's Lane, Mattituck.
19w~ Approve work hours for clerical employees at Highway
Department, Department of Public Works, and Police Department.
20/Accept the bid of B.P. Wreckers, Ltd. for the collection,
storage, removal and purchase of all scrap metal and paper
deposited at the Southold Town Landfill site at Cutchogue.
21~,/ Transfers within the General Fund Whole Town 1983 Budget.
22;/ Transfers within the General Fund Part Town 1983 Budget.
23// Appoint Diane Marie Schultze, provisionally, as a Stenographer in
the Office of the Planning Board.
24/Award the bid for one Dodge D 50 pick-up truck.
25~/ Authorize Supervisor and Town Clerk to execute documents for
Xerox prefe.rred stock for purposes of acquisition of property
from the U. S. Government at Fishers Island.
26~'/ Authorize Supervisor to execute application for a Federal and State
Grant for Planning, Design and Construction of Necessary Sewage
Treatment Works.
Authorize Supervisor to execute Order on Consent in the Matter
of the Alleged Violation of Section 27-0703 of the N.Y.S. Environ-
mental Conservation Law.
Authorize Supervisor to exeucte the Aviation Capital Project Grant
Agreement between the N.Y.S. Dept. of Transportation and Town.
Transfers within the General Fund Whole Town 1983 Budget.
Request N.Y.S. Senate and Assembly to submit legislation to give
real property tax relief to Felicia O. Zurawski due to tragedy and
fire from an explosion of their home on October 22, 1983.
SOUTHOLD TOWN BOARD
AGENDA - DECEMBER 27, 1983
PAGE 5
V. RESOLUTIONS:
31J,'/ Authorize payment of 75% of two bills of H2M ($578.36) on
Townwide Lighting Program.
32f,/ In memory of former Southold Town Police Chief Theodore B. Howard.