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HomeMy WebLinkAboutAG-08/03/1982WILLIAM R. PELL III SUPERVISOR OFFI m.E ~RVISOR TOI~~3LD MAtNROAD $0UTHOLD, L.].,N.y. 11971 AGENDA SOUTHOLD TOWN BOARD AUGUST 3,1982 TELEPHONE (516) 765-1800 (516) 765-1939 Call to Order. Pledge of Allegiance. Approve the Audit of August 3, 1982. Approve the Minutes of the July 20, 1982 Meeting. Date of Next Meeting: August 18, 1982, Fishers Island~.~-~'~/.~(. August 24, 1982 at 3:00 P.M.. I. REPORTS: 1. Building Inspectors Monthly Report - Lessard - July,1982. 2. Town Trustees Monthly Report - Stoutenburgh - July, 1982. 3. Town Clerk's Monthly Report - Terry - July, 1982. 4. Councilmen's Reports. 5. Supervisor's Report. II. PUBLIC NOTICE: 1.'N.Y.S., Dept. of Environmental Conservation Re: Notice of Complete Application by Flore, Longo, Christake, Evangelista by Enconcultants, Inc. to create a 42 lot subdivision. Written comments by August 11, 1982. SOUTHOLD TOWN BOARD AGENDA - AUGUST 3, 1982 PAGE 2 III. COMMUNICATIONS: 1. Sanford Hanauer Re: Lighthouse Road- fence and sign. 2. "No Parking" Don Arcuri Re: Fence and "No Trespassing Regulations" at Lightouse Road. New Suffolk Civic Association Re: Kimogener Point Bridge. Pebble Beach Farms Re: Drainage problems and precautionary measures. IV. HEARINGS: 1. Public Hearing at 3:05 P.M. on Auqust 3, 1982 at the Southold Town Hall onthe wetlands'application of Enconsultants, inc. for Matt-A-Mar Marina for a permit to install four "T" shaped docks. SOUTHOLD TOWN BOARD AGENDA - AUGUST 3, 1982 PAGE 3 Ve RESOLUTIONS: ~ l~$outhold Town Board goes On record as supporting a freeze on the further development of nuclear weapons. 2~ding decision on "A LOCAL LAW to establish a landmark P~eservation Commission and to prescribe its duties." 3~ond resolution authorizing the expenditure for Phase I ~f~~an and Zoning Update.~ . 4~'Negative determination on the wetlands application of Mary Jane Gross to construct a dock and catwalk, Goose Creek, Southold. 5.~S~t ~ Public Hearing at 8:00 P.M. on September 7, 1982 ~t the Southold Town Hall on a "Town of Southold Scavenger Waste Improvement District" showing the boundaries of the proposed District. 6~Grant the Southold'Fire Department a special license to hold a carnival on the Town Parking Lot behind the the Southold Fire Department grounds from Aug. 10-15. ! b~Grant permission th the Southold Fire Department to use Town Roads for a parade to be held on August 11 at 7:00 P.M.. 7~Supervisor Pell is authorized to execute an agreement between the County of Suffolk and the Town of Southold for the Year VIII Community Development Block Grant. 8~Resolution congratulating DOUGLAS HUNTER, JR. for achieving the highest rank in scouting- Eagle Scout. 9~Trailer permit renewal by Frank McBride, Cutchogue. .10~/Transfer of Funds, Fishers Island Ferry District. II'Appoint three persons as Tellers of Election for the Fishers Island Ferry District Election. 12~Advertise for bids for dock work, Fishers Island Ferry District. 13.~/a~ward the bid for supplying the Town of Southold with Snow Fence. b&/Award the bid for supplying the Town of Southold with 6 Foot studded steel T Posts with flanges or anchor plates on posts. 14~Southold Town Board declares itself Lead Agency in the wetlands application of Paul Birman. SOUTHOLD TOWN BOARD AGENDA - AUGUST 3, 1982 PAGE 4 RESQLUTIONS: ! 15~llocate funds for the Soccer Leagues. / 16~Southold Town Board declares itself lead agency wetlands application of Anthony Prisco. in the SOUTHOLD TOWN BOARD AGENDA - AUGUST 3, 1982 ADDENDUM I. REPORTS: 9. North Fork Animal Welfare League, July, 1982. 6. Supervisor's Monthly Budget Report - July, 1982. 7. Highway Department's Monthly Budget Report - July, 1982. 8. Fishers Island Ferry District Monthly Budget Report - July, 1982. Inc. Monthly Report - III. COMMUNICATIONS: 5. Corinne Donopria Re: Horton's Point Park. 6. Southold Moratorium Committee for an Updated Master Plan. Ve RESOLUTIONS: 17/Transfer of funds - Highway Dept. 18~Resolution congratulating THOMAS FLATLEY for the highest rank in scouting - Eagle Scout. achieving SOUTHOLD TOWN BOARD AGENDA - AUGUST 3, 1982 PAGE 5 8:30 A.M. 9:30 A.M. 10:00 A.M. 2:00 P.M. WORK SESSION AGENDA Audit Bills M. Goodrich, Town Historian Moratorium Pan Tech Management - Mizzi, Fink Sonic Boom