HomeMy WebLinkAboutAG-05/04/1982WILLIAM R, PELL III
SUPERVISOR
OF'FlOE: ~ERVISOR
T~LD
MAIN ROAD
SOUTHOLD, L.I., N.Y. 11971
TELEPHONE
(516) 765-1800
(516) 765-1939
AGENDA
SOUTHOLD TOWN BOARD
MAY 4, 1982
Call to Order.
Pledge of Allegiance.
Approval of Audit - 5/4/82
Approval of Minutes of the April
19 & 20, 1982 Meetings.
Date of Next Meeting: May 18, 1982 at 3:00 P.M.
I. REPORTS:
1. Historian Goodrich - Suff. Co. Tercentenary Commission.
2. Fishers Island Ferry District monthly report - April 1982.
3. Highway Department monthly report - April 1982.
4. Town Clerk monthly report - April 1982.
5. L. I. Cablevision
a. Monthly report - March 1982.
b. Annual revenue report - 1981.
6. Supervisor's monthly report - April 1982
7. Building Inspector's Monthly Report - Fisher - April 1982
8. Councilmen's Reports
9. Supervisor's Reports
Southold Town Board
Agenda May 4, 1982
Page 2
II. PUBLIC NOTICES:
N.Y.S. Dept. of Environmental Conservation Re: Notice of
Complete Application by Halsey Arthur Staples to install
bulkhead, dredge and backfill, Stirling Creek, Beach Street,
Greenport. Written comments by May 12, 1982.
N.Y.S. Public Service Commission, Public Hearing, May 10
at Mineola, May 11 at Hauppauge, and May 12 at Riverhead,
to receive comments from the public concerning the pending
rate proposals of Long Island Lighting Company for electric
and gas service.
Department of the Army, N.Y. District, Corps of Engineers
re: application of Joseph Cavalier for dredging, riprap,
walkway, and ramp, Mattituck Creek. Written comments by
May 14, 1982.
Senate Subcommittee on Tourism, public Hearing, May 21,
1982, 10 AM to 3 PM, Suffolk County Center, ~egislative
Meeting Room, Center Drive, Riverhead, to receive
recommendations on impact of One Percent Hotel-Motel
Room Tax as proposed by the Long Island Tourist and
Convention Center.
Suffolk County Alcoholism Advisory Board, regional meet-
ings, May 5, 7:30 PM--Hauppauge, and May 6, 7:30 P~--
Riverhead, re: alcoholism services.
Southold Town Board
Agenda - May 4, 1982
Page 3
III. COMMUNICATIONS:
1. Federal Emergency Management Agency - draft copies of
the Flood Insurance Study.
2. Congressman William Carney re: nuclear weapons.
3. N.Y.S. Department of Environmental Conservation re:
purchase of 12.6 acres bordering Laurel Lake, Laurel.
Islip Town Supervisor Michael A. LoGrande re: recommenda-
tion of County Comptroller Caputo to take over the
maintenance of Long Island Rail Road Stations from the MTA.
5. Assemblyman John L. Behan re: veto of Special Municipal
Aid Act of 1982 by Governor Carey.
6. Southold Town Fire District Officers Association re: new
Local Law relating to Portable Kerosene Heaters.
7. Southold Town Baymen's Association, Inc. re: opposition
to any and all shellfish racks placed in public waters
now under consideration by the N.Y.S. Department of
Environmental Conservation.
IV. HEARINGS:
Public Hearing at 3:00 P.M. on May 4, 1982 at the Southold
Town Hall on the application of Long Island Lighting Company
requesting the granting of a gas franchise for 99 years.
o
Public Hearing at 3:05 P.M. on May 4, 1982 at the Southold
Town Hall on the wetland application of Enconsultants, Inc.
~or Muriel Baldwin to construct timber bulkhead at Greenport.
Southold Town Board
Agenda - May 4, 1982
Page 4
V. RESOLUTIONS:
1. Adoption of Local Law No. 2 - 1982 to amend Chapter 92 of
the Code of the Town of Southold in relation to traffic
regulations.
2/Accept proposal of Holzmacher, McLendon & Murrell, P.C.
for engineering services in conjunction with Solid Waste
Disposal.
3P'/Trailer Permit renewal of Ange & Barbara Boursiquot
(formerl Carl Frelix Jr.) at Main Road, Mzttituck.
4/Town Board declare itself lead agency in the matter of the
application of Gerald P. McGinty for a wetland permit.
5/Trailer Permit renewal of George A. McCarthy at Main Road,
Laurel.
6~/Negative declaration on wetland application Qf Kenneth
Strachan, Jr. to construct catwalk across th'~ marshland
to provide access to the beach at Orient Harbor, Orient.
7/Town Board declare itself lead agency in the matter of the
application of Arthur A. Spangel for a wetland permit.
8F'/Town Board declare itself lead agency in the matter of the
application of Enconsultants, Inc. on behalf of Matt-A-Mar
Marina for a wetland permit.
9~'/Town Board declare itself lead agency in the matter of the
application of Ronald L. Zito for a wetland permit.
10~Engage the services of Ward Associates, P.C' to prepare
~/I, specific proposals for Comprehensive Development Plan and
Zoning Ordinance update.
11~/ Proclamation: Week of May 9 through May 15, 1982 as "Small
Business Week".
12F' Transfer of Highway budget funds.
13/ Authorize execution of maintenance agreement with Savin
Corporation for copier .at the Highway Department office.
/
14~/Approve issuance of Bingo License to Burton Potter Post
#185, Greenport American Legion.
/
15~/ Trailer permit renewal by William P. Ruland, Route 25 and
Mill Lane, Mattituck.
'Southold Town Board
Agenda - May 4, 1982
Page 5
V. RESOLUTIONS:
?
16~/ Authorize the refund of Board of Appeals fee to Joseph S.
Czartosieski.
17~ Salary increases for certain part-time employees.
18g/ Award bid for furnishing and delivering luminaire type
outdoor lighting fixtures.
19/Authorize Town Clerk to advertise for bids for two 1982
,/odge Ram D50 (or equal) for the Highway Department.
20V Authorize Town Clerk to advertise for bids for one Ford
4610 tractor with right side mott interstater (or equal)
for the Highway Department.
21~Approve issuance of Bingo License to Our Lady of Grace
Church, Fishers Island, NY
22/ Accept the proposal of Village Cleaners, G~enport for
cleaning of Southold Town Police~.
23/Request the Suffolk County Department of Public Works
to place "No Parking" signs in Southold.
24/ Authorization of the transfer of funds within the
Fishers Island Ferry District Budget.
Authorize the Fishers Island Ferry District Board of
Commisioners to engage the services of John Appelt,
as its consultant and on-site inspector fdr dock repairs
at Fishers Island Terminal site.
Southold Town agrees to sponsor the Economic Opportunity
Council's Home Aid Program.
27~/Extend condolences to the family of the late John F.
McNulty.
28~/Set public hearing, 3:50 P.M., May 18, 1982, Southold Town
Hall, on the matter of the application of Kenneth Strachan,
Jr. for a wetland permit.
$OUTHOLD TOWN BOARD
MAY 4, 1982
WORK SESSION AGENDA
9:00 a.m. Audit
9:30 a.m.
George Mellas
10:00 a.m.
Lynn Gordon - NO Number Naugles
Drive
10:30 a.m.
Energy Development
Bob Traugott
Executive Session Partial