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HomeMy WebLinkAboutAG-03/09/1982WILLIAM R. PELL Ill ~INROAD SOUTHOLD, L.I.,N.Y. 11971 $OUTHOLD TOWN BOARD MARCH 9, 1982 TELEPHONE (516) 765-1800 (516) 765-1939 Call to Order. Pledge of Allegiance. Approval of the March 9th, 1982 Audit. ~,~'~ Approval of the Minutes of the February 23, 1982 tin Date of Next Meeting: March 23, 1982 at 3:00 P.M.. REPORTS: 1. North Fork Animal Welfare League, - January, 1982. 2. Town Clerk's Monthly report - Terry - February, 3. Supervisor's Monthly Budget Report - February, 4. Inc. Monthly Report 1982. 1982. Fishers Island Ferry District Monthly Budget Report - February, 1982. 5. Highway Department's Monthly Budget Report - February, 1982. 6. Board of Town Trustees Monthly Report - February, 1982. 7. Building Inspector's Monthly Report - Fisher- February, 1982. 8. Report on Suffolk County Tercentenary Commission Meetings - Town Historian, M. Goodrich. 9. Police Department Monthly Report - Chief Winters- February, 1982. 10. Assessors Monthly Report - Mosia - February, 1982. 11. Town Justice Monthly Report - Price - February, 1982. 12. Town Justice Monthly Report - Tedeschi - February, 1982. 13. Councilmen's Reports 14. Supervisor's Report. SOUTHOLD TOWN BOARD AGENDA - MARCH 9, 1982 PAGE 2 II. PUBLIC NOTICE: Department of the Army, N.Y. District, Corps of Engineers Re: Application of Mr. Thomas Reeve Sr. to maintain a deck and install a series of floats, Mattituck Creek. Written comments by March 20, 1982. Department of the Army, N.Y. District, Corps of Engineers Re: Application of Thomas Ryan & R. Hillman to bulkhead, dredge, ramps and backfill, East Creek, Cutchogue. Written comments by March 23, 1982. N.Y.S. Department of Environmental Conservation Re: S. Chase/R.T. Buckham by Enconsultants, Inc. to create a 2 lot subdivision, Krauss Road, Mattituck. Written comments by March 17, 1982. Department of the Army, N.Y. District, Corps of Engineers Re: Application by Robert Wissman for mooring facility, bulkhead and dredging, Greenport. Written comments by III. COMMUNICATIONS: 1. Southold Town Planning Board Re: Proposed changes in the code of the Town of Southold. Resource Technology Corp. Re: Update of the American Iron and Steel Institute Blue Book, "Solid Waste Processing Facilities." 3. Federal Emergency Management Agency Re: Wave height analysis. Laurel Elementary School Re: Resolution passed authorizing the Town of Southold to temporarily invest funds and attribute same to the school district. 5. Paul Birman Re: Dredging of Cedar Beach Inlet. 6. The Nature Conservancy Re: Robins Island. 7. Suffolk County Legislator Gregory J. Blass Re: Peconic Dunes Camp. SOUTHOLD TOWN BOARD AGENDA - MARCH 9, 1982 PAGE 3 IV. HEARINGS: Public Hearing at 3:00 P.M. on March 9, 1982 at the Southold Town Hall on the application of E.M. Kontokosta, for Jem Realty Co., for a Soil Removal Permit, Greenport. 2. Public Hearing at 7:30 P.M. On March 9, 1982 at the Southold Town Hall for Citizens' Ideas on the Town of Southold Federal Community Development Block Grant Funds. 3. Public Hearing at 8:00 P.M. on March 9, 1982 at the Southold Town Hall on the application of Joseph J. Lizewski for a change of zone from "A" Residential and Agricultural istrict to "B" Light Business District, Cutchogue. SOUTHOLD TOWN BOARD AGENDA - MARCH 9, 1982 PAGE 4 V. RESOLUTIONS: 1/Gasoline bid for supplying the Town of Southold. 2&/Diesel fuel for supplying the Town of Southold Highway Department and Disposal Area. 3/Designate Supervisor Pell or Deputy Supervisor Murphy to represent the Southold Town Board at the public hearing on March 18, 1982 on the petitions of Sunrise Coach Lines, Inc. and Hampton Jitney, Inc. 4/Decision on Local Law No. I - 1982 ( Amending the code on Kerosene Heaters). Public hearing was held on February 23, 1982. 5~ecision on the wetland application of Neil Simon to construct a timber bulkhead. Public hearing was held on February 23, 1982. 6~ecision on the wetlands application of William La Morte to maintenance dredge. Public Hearing was held on February 23, 1982. 7~/Decision on the wetlands application of Walter Silbernagel to construct a dock, catwalk, ramp and dock. Public hearing was held on February 23, 1982. 8./Decision on the wetlands application of Enconsultants, Inc. f~r Strong's Marine Center to maintenance dredge. Public hearing was held on February 23, 1982. 9~/ReScind resolution No. 8, January 5, 1982 to enter into an agreement with Pitney Bowes for Mailing machine at a cost of $263.00. 10/Authorize Supervisor Pell to enter into an agreement with Pitney Bowes for Mailing Machine at a cost of $185.00. 11F~outhold Town Board adopt an Affirmative Action Plan. / 12~/Authorize Supervisor Pell to sign an amended agreement with Pan Tech Management Corp., to extend the contract for the Southold CDBG Program. 13~/The Bank of New York is authorized to reduce the total amount of securities pledged to cover the Town's deposits, vided additional collateral is pledged as warranted. ative declaration on the wetlands application of ' ~/ Enconsultants, Inc. for Joseph Cavalier to build commercial vessela at Mattituck Creek. SOUTHOLD TOWN BOARD AGENDA - MARCH 9,1982 PAGE 5 Ve RESOLUTIONS: 15JNegative declaration on the wetlands application of Enconsultants, Inc. for Fredrich Krug to replace bulkhead and backfill, Budd's Pond, Southold. 16/Renewal of Trailer permit by Florence Steiner, Main Road, Mattituck. 17~outhold Town Board declares itself lead agency in the wetlands application of Enconsultants, Inc. for Muriel Baldwin to construct a timber bulkhead and backfill,Greenport. 18/Authorization to pay H2M Corp., re: New Suffolk Ave.. 19/Appointment to the Board of Review, Southotd Town Fire Prevention Code, for a term of one year. 20/Bid for two outboard engines for the Privateer Police Boat. 21F~roclaim the month of April, 1982 CANCER CONTROL MONTH. 22~Bid for supplying the Town with Drainage Rings and Drainage Domes. 23/Bid for supplying the Town with Aluminum Pipe and Bands. 24~Bid for supplying the Town with one Steel Wheel Roller. 25~/Bid for supplying the Town with four replacement tires for the Fiat-Allis. 26~Authorize the payment of $24,488.00 from the Fishers Island Sewer District Account to Henry Souther Engineering; and authorize payment from the Fishers Island Sewer District Account to Fishers Island Development Co. 27~uthorize the Town Clerk to advertise for bids for one 1982 ½ Ton Dodge Van (or equal). 28~uthorize the Town Clerk to advertise for bids for the purchase and application of 150,000 Gallons, more or less, of Grades RC-2 and MC-2 Asphalt Road Materials. 29F~/ansfer of funds. SOUTHOLD TOWN BOARD AGENDA - MARCH 9, 1982 PAGE 6 WORK SESSION AGENDA 9:00 A.M. Audit of Bills 10:30 A.M. H2M Corp. 11:00 A.M. Charles Randall Charles Graves Items for discussion Joseph Townsend Hire a consultant to evaluate the cost and feasibility of continuing a more efficient landfill as com- pared to that of the current incineration proposals. Request that the Town Attorney meet with the Village of Greenport's Attorney to investigate the possibile agreement on the treatment of scavange waste at the Greenport Sewage Treatmen Plant. Lawrence Murdock Report on the recommendations of the Committe on Building, Zoning, Planning and Code Enforcement.