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.