HomeMy WebLinkAboutAG-11/09/1982WILLIAM R. PELL III
SUPERVISOR
~~DLD
~IN ROAD
SOUTHOLD, L.I., N.Y. ~Z97t
AGENDA
SOUTHOLD TOWN BOARD
NOVEMBER 9~ 1982
TELEPHONE
(516) 765-1800
(516) 765-1939
Call to Order
Pledge of Allegiance
Approval of Audit of November 9, 1982
Approval of Minutes of October 19, 1982 Meeting
and October 25, 1982 Special Meeting
Dat~f Next Meeting: November 23, 1982 at 3:00 P.M.
I. REPORTS
1. (a)
(b)
Supervisor's Monthly Budget Report - October 1982
Grant Progr~_~s Report - October 1982
2. Town Clerk's Monthly Report - Terry - October 1982
3. North Fork Animal Welfare League Monthly Report - October 1982
4. Building Department Monthly Report - Lessard - October 1982
5. Highway Department Monthly Report - October 1982
6. Assessor's Monthly Report - Moisa - October 1982
7. Fishers Island Ferry District Monthly Report - October 1982
8. Councilmen's Reports
9. Supervisor's Reports
SOUTHOLD TOWN BOARD
AGENDA - NOVEMBER 9,
PAGE~2
1982
II.
PUBLIC NOTICES:
Suffolk County Department of Public Works
Re: Informational Meeting to be held at
Southold Town Hall on November 22, 1982
at 8:00 P.M. in reference to the re-
construction of Oaklawn Avenue over
Jockey Creek in the Town of Southold.
New York State Department of Environmental
Conservation
Re: Notice of Complete Application by
John J. Jazwa, et. al. to excavate
material from an area between mean
low water and mean high water. Southold.
Written Comments by: November 12, 1982
New York State Department of Environmental
Conservation
Re: Notice of Complete Application by
Wunneweta Lagoon Association by James H. Rambo
to maintenance dredge irregular area within
lagoon. Nassau Point, Town of Southold
Written comments by: November 19, 1982
III.
COMMUNICATIONS:
1. Federal Emergency Management Agency
Re: Flood Insurance Rate Map
2. Frank J. McIntosh
Re: Brecknock Condominiums
Cornell University
Re: Request for Information on Ground Water
Management
HOlzmacher, McLendon and Murrell
Re: Southold Scavenger Waste Treatment Facilities
Proposal for Step 2 Services
SOUTHOLD TOWN BOARD
AGENDA - NOVEMBER 9, 1982
PAGE 3
III.
COMMUNICATIONS
5. Fishers Island Lobstermen's Association, Inc..
Re: Trooper A. J. Connor & Trooper G. Gentile
6. Holzmacher, McLendon and Murrell
Re: Greenport-Southold 201 Study
7. Association~of Towns
Re: 50th Anniversary - 1983 Annual Meeting
8. Southold Park District, Frank A. Lekich
Re: Founders Landing
9. Southold Town Fire District Officers Association
Re: Unvented Heaters
IV.
HEARINGS:
Public Hearing on November 9, 1982 at 3:00 P.M. at
the Southold Town Hall on Wetland Application of
Enconsultants, Inc. on behalf of Peter Sterling.
Cutchogue,
Public Hearing on November 9, 1982 at 3:05 P.M. at
the Southold Town Hall on Wetland Application of
Edwin M. Latson. Greenporto
e
Public Hearing on November 9, 1982 at 8:00 P.M. at
the Southold Town Hall on Change of Zone Application
of Nicholas Schick, Orient.
SOUTHOLD TOWN BOARD
AGENDA - NOVEMBER 9,
PAGE 4
1982
V. RESOLUTIONS:
l~Negative determination on the wetlands application
of Philip Obenauer to place clean upland fill on
property located at Case's Lane Extention, Cutchogue.
2~/Negative determination on the wetlands application
of Enconsultants, Inc. on behalf of Frederick Raymes
to construct bulkhead, boat launching ramp, dredge
and backfill off Wiggins Lane, Fordham Canal, Greenport.
3~/Negative determination on the wetlands application
of Lagoon Association to maintenance dredge and place
resultant spoil on beach, Wunneweta Lagoon, Cutchogue.
4~Authorize Supervisor Wm. R. Pell III to execute an
agreement between Agnes Reinhart and Town of Southold
for lease of concrete block building for storage of
machinery and equipment effective December 1, 1982
~hrough November 30, 1983.
5~ccept the dedication of Sleepy Hollow Lane, Grissom
31~ ne and Willow Pond Lane.
~Authorize Supervisor Wm. R. Pell III to execute a
' V Cooperative Agreement between Town of Southold and
NYe Dept. of Environmental Conservation to provide
Fishing Access from town and state lands to Laurel
Lake, Laurel.
7/Authorize ~upervisor Wm. R. Pell III to execute a
contract with J. T. Montecalvo for resurfacing project.
8~ Appoint ~ames C. McMahon to the position of Youth
Coordinator/Community Development
of Southold~,j~.~ /?~. Director for Town
9~/Southold Town Board opposes the proposal which would
provide for the assessment of real property by Town
under the jurisdiction of the government of Suffolk
County.
increase their per hour compensation.
ll~'~wn Board goes On record as favoring the
~ of the County Legislature" resolution.
Amend agreements between special attorneys Richard
J. Cron, Richard F. Lark and Francis J. Yakaboski
"Sense
SOUTHOLD TOWN BOARD
AGENDA - NOVEMBER 9,
PAGE 5
1982
V. RESOLUTIONS:
12~/ Southold Town Board declares itself lead agency in
the wetlands application of Phil Marco to construct
a dock, Cutchogue.
13~' (a) Rescind resolution adopted May 4, 1982
authorizing transfer of Highway Funds.
(b) Authorize transfer of Highway funds
Item'3 Surplus to Highway Item IV Personal
Services.
14/Suffolk County Office of District Attorney to
assume ~ cost of stenographic services.
15~ Rescind Resolution NO. 8, adopted October 5, 1982
to transfer funds from Justice Contractual Account
to Justice Equipment Account.
16~
17~/
Renewal of trailer permit of Herodotus Damianos.
Appoint a Southold Town Board representative on
the CAST Board of Directors for 1983-84 term.
18~ Recommend John C. Harrison, Mattituck to serve on
Suffolk County Fire Advisory Board.
19/Recommend William Coulter, Leander Glover, Jr.,
George Lessard, Sr. James Wall and A. John Gada, Jr.
~to serve as Deputy Fire Coordinators for year of 1983.
20~Appoint Assistant Inspectors under the Southold Town
--Fire Code for term September 9, 1982 through September
1983.
21~'/~Mbid~for supplying and installing fence at two Town drainage sumps.
22/Renewal of trailer permit of William P. Ruland.
23~/Appointment to the Southold Town Conservation Advisory
Council to fill unexpired term of Valerie Scopaz Shaw.
24~/ Renewal of trailer permit of George C. McCarthy.
25~ Authorize transfer of funds from Attorney Fees to
Bonded Indebtedness within Fishers Island Ferry
District 1982 Budget.
SOUTHOLD TOWN BOARD
AGENDA - NOVEMBER 9,
Page 6
1982
RESOLUTIONS:
26/Authorize the Board of Commissioners of Fishers
Island Ferry District to enter into a contract
with Thames Shipyard and Repair Company.
27/ Proposed budget for Year IX Federal Community
Development Block Grant Funds.
28~ccept/Rejec% bid of West Mountain Sales Inc.
2~Adopt Town Budget for 1983.
1982
SOUTHOLD TOWN BOARD
AGENDA - NOVEMBER 9,
PAGE 7
WORK SESSION
8:00 A.M.
9:00 A.M.
10:00
10:30 A.M.
2:00 P.M.
2:30 P.M.
AUDIT
HAROLD DOMBECK - H2M
ELLEN NEVILLE
MERLE WIGGINS
DICK LARK
MR. KEEBLER, ELIH