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HomeMy WebLinkAboutAG-09/07/1982WILLIAM R, PELL Ill SUPERVISOR MAIN ROAD SOUTHOLD, L.I., N.Y. 11971 TELEPHONE (516) 765~1600 (5161 765-1939 AGENDA SOUTHOLD TOWN BOARD SEPTEMBER 7r 1982 Call to Order Pledge of Allegiance Approval of the Audit of September 7, 1982 Approval of the Minutes of August 18, and August 24, 1982 Special Resolution - Nicholas Kouros, Retirement Date of Next Meeting: September 21, 1982 at 3:00 P.M. I. REPORTS: (a) Supervisor's Monthly Budget Report - August (b) Grant Programs Report - August 1982 1982 2. Town Clerk's Monthly Report - Terry - August, 1982 3. Building Departments Monthly Report - Lessard - August 1982 4. Assessor's Monthly Report - Moisa - August, 1982 5. Highway Department Monthly Report - August, 1982 6. Fishers Island Ferry District Monthly Report - August, 1982 7. Town Trustee's Monthly Report - July, 1982 8. North Fork Animal Welfare League Monthly Report - August, 1982 9. Councilmen's Reports 10. Supervisor's Reports 1982 SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 7, PAGE 2 II. PUBLIC NOTICES: New York State Department of Environmental Conservation Re: Public Hearing on the application of Vector Real Estate Corp., c/o Stephen R. Angel to be'held on October 21,1982 at 10 A.M. in Southold Town Hall e New York State Department of Environmental Conservation Re: Public Hearing on Coastal Erosion Management. September 30, 1982 at 2 P.M. and 7 P.M. at NYS Office Building, Room #3-A-4, Veterans Memorial Highway, Hauppauge. III. COMMUNICATIONS: R. P. Hoppes Re: Goldsmith Inlet Dredging Don Accuri Re: Hortons Point NYS Department of Agriculture & Markets Re: Agricultural Districts Program Workshops Mary DeNisco Re: Patrol cars in Southold Town NYS Department of Transportation Re: Plans & proposals for New Suffolk Ave. Mud, Downs, & West Creeks. over Suffolk County ~Deptment of Health Services Re: Invitation to the first organizational meeting of a citizens planning council for mental health services on the East End. e NYS Department of Environmental Conservation Re: Advance Assistance - Wastewater Treatment Grants Program. Patrick E. Lyons Re: Speed Limit, Orient. 1982 SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 7, PAGE 3 IV. HEARINGS: Public Hearing at 3:00 P.M. on September 7, 1982 at the $outhold Town Hall on the application of Thomas and Jacqueline Occhiogrosso for a wetland permit, Southold. Public Hearing at 3:05 P.M. on September 7, 1982 at the Southold Town Hall on the application of Enconsultants, Inc. for Friedrich Krug for a wet- land permit, Southold. Public Hearing at 3:10 P.M. on September 7, 1982 at the Southold Town .Hall on the application of Alexander Kaminski for a Wetland Permit, Southold. Public Hearing at 8:00 P.M. on September 7, 1982 at the Southold Town Hall on the Establishment of the Southold Wastewater Disposal District. RESOLUTIONS l~/Authorize Supervisor William R. Pell to enter into agreement with Unitel Communications and the Town of Southold for the maintenance and repair service on the Town Hall telephone equipment. / 2/Town Board declares itself lead agency in the /etland application of Felix Alfano, Cutchogue. 3~ Authorize Southold Town Juvenile Officer Edward Sidor to attend New York State Police Juvenile Officer's Association Conference Sept. 20th through Sept. 23rd. 1982 SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 7, PAGE 4 RESOLUTIONS: ~/ Grant salary increments of $500.00 for James Hubbard, Susan Long and Eileen Carey. 5/Authorize the Town Clerk to enter into contract with the Staley Corp. for placement of a laminating machine in the Southold Town Hall. 6/ Set a public hearing at 3:30 P.M. on September 21, 1982 at Southold Town Hall on "A Local Law in relation to fees and charges for the removal and storage of vehicles". 7~/Southold Town Board declares itself lead agency in the wetland application of Peter Sterling, Cutchogue. 8~Proclamation'designating September 1 through September 7 as National Bowling Week in the Town of Southold. 9/Set a public hearing at 3:35 P.M. on September 21, 1982 at Southold Town Hall on "A Local Law providing for the adoption of unredeemed dogs". 10/ 12/ 14/ Authorize Supervisor Pell to enter into agreement with Savin Corp. for the installation of new Savin 870 copy machines in the Assessor's Office, Highway Dept.,Office and Police Department. Authorize the Town Clerk to advertise for bids for the resurfacing of Sound Ave. at the Western Town limit. Transfer of funds within the Fishers Island Ferry District 1982 Budget. Set a public hearing 8:00 P.M. On September 21, 1982 at Southold Town Hall on Citizen Views on Local Needs in Federal Community Development Block Grant Funds. Proclamation designating September 12th through 18th as Emergency Medicine Week". 16,~ Increase the beach parking fees in Southold Town effective January 1, 1983. Set a public hearing 3:40 P.M. and 7:45 P.M. on September 21, 1982 at Southold Town Hall on the proposed use of Federal Revenue Sharing Funds for fiscal year beginning January 1, 1983. 1982 SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 7, PAGE 5 V. RES~IONS:.uA~ ' 17~'Ehgage the services of James McMahon as a part-time ~fl~rantsman for the Town of Southold." ~- . 18~Authorize Supervisor Pell to enter into agreement with Motorola Corporation for rental of four (4) police radios. 19~/Authorization to attend a conference at SUNY Farm- ingdale on October 2, 1982 entitled "Protecting Long Island's Groundwater: Grass Roots Strategies and Watershed Planning". SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 7, PAGE ~ 1982 WORK SESSION 8:30 A.M. 9:00 A.M. 9:30 A.M. 10:00 A.M. 11:00 A.M. 1:00 P.M. 2:30 P.M. Audit Charles Graves Horton Point Discussion Dick Cron James McMahon Lunch with Mary Fallon 201 Study Discussion