HomeMy WebLinkAboutAG-07/16/2002FINAL AGENDA
SOUTHOLD TOWN BOARD
JULY 16, 2002
4:30 P. M.
POLICY: At scheduled Town Board meetings, the attending public is encouraged to briefly
address the Town Board relating to agenda resolutions prior to their enactment; the public will
also be given time at the conclusion of the regularly scheduled business agenda to address the
Board on any given topic.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of July 16, 2002.
Next Regular Town Board Meeting: Tuesday, July 30, 2002 at 7:30 p.m.
SPECIAL PRESENTATION - Jennifer and Kelly MacDonald
1.
2.
3.
4.
5.
6.
7.
REPORTS
Southold Town's Program for the Disabled - June Events
Recreation Department - June 2002
Scavenger Waste Treatment Facility - June 2002
Juvenile Aid Bureau, Police Department - June 2002
Southold Town Justice Court, Evans - June 2002
Southold Town Justice Court, Price - June 2002
Southold Town Justice Court, Bruer - June 2002
II. PUBLIC NOTICES
US Army Corps of Engineers, NY District, Notice of application of Suffolk County
Department of Public Works for maintenance dredging and beach nourishment at Cedar
Beach Harbor, Little Peconic Bay, Southold. Written comments by August 9, 2002.
Southold Town Board Meeting Agenda - July 16, 2002
Page 2
III. COMMUNICATIONS
None
IV. FOR DISCUSSION
Please note: All "For Discussion" items are discussed during the 9:00 A. M. to 4:30 P. M. Town
Board Work Session.
1. LWRP/Local Waterfront Revitalization Plan - per Councilman Wickham
2. Request for special counsel, ZBA
3. Request for refund for withdrawn notice of disapproval
V. RESOLUTIONS
Special Note: At the start of the Town Board Meeting the Supervisor will invite the public to
speak on the following resolutions.
477. Authorize Det. Beth Dzenkowski to attend the New York Police Juvenile Officers
Association annual meeting August 25-30, 2002 in Binghamton.
478. Authorize modification to the General Fund Whole Town 2002 budget to appropriate
money for the SEED Program.
479. Appoint Jeffrey Biggs to fill the Traffic Control Officer vacancy.
480. Appoint Kyle Heath, Katie Bloethe, Matthew Crupi, Michael Conroy and Jonathan Connel
to operate the Fishers Island Community Theatre for the 2002 exhibition season.
481 Appoint Joseph Bonanno as part-time deckhand for the Fishers Island Ferry District.
482. Appoint Frank Isler, Esq. as Special Counsel for the Zoning Board of Appeals re Walz v.
Town of Southold ZBA.
483. Grant permission to the Southold Village Merchants to use Town parking areas and
sidewalks within the village of Southold for its Summer Festival on August 24, 2002.
484. Authorize the closure of Moores Lane, Cutchogue, July 19 and 20, 2002 for the North Fork
Country Club Golf Tournament.
Southold Town Board Meeting Agenda - July 16, 2002
Page 3
485.
486.
487.
488.
489.
490.
RESOLUTIONS - Cont.
Accept the bid of Peter J. Doherty on the Johnson 2000 Outboard Motor.
Appoint Terry E. Schneider as part-time Senior Citizen Aide II for the Adult Day Care
Program.
Authorize modification to the General Fund Whole Town 2002 budget to appropriate
unexpected revenue for supplies and materials, Programs for the Aging.
Authorize refund of the application fee of Riesterer for withdrawn notice of disapproval.
· XXX.
Accept the gift of a conservation easement from the Peconic Land Trust, contract vendee
with Elaine Axien, for open space preservation purposes, approximately 8.9 acres in
Peconic, SCTM #1000-68-3-7.
VI. PUBLIC HEARINGS
10:00 a.m. - Continue hearing on appeal of Southold Town Trustees' denial of Padovan
application
5:00 p.m. - Hearing on the acquisition by gift of a conservation easement of 8.9 acres from
Peconic Land Trust, as contract vendee, with Elaine Axien, SCTM #1000-68-3-7
Southold Town Board Work Session
July 16, 2002, 9:00 A.M.
TOWN BOARD APPOINTMENTS
9:00 a.m. - Tom Wickham re Cutchogue Parking Lot
9:45 a.m. - Reconvene Unsafe Building Hearing
10:00 a.m. - Trustee Hearing: Padovan Appeal
11:00 a.m. - Presentation of Blue Ribbon Commission Report
1:30 p.m. - John Cushman (EXECUTIVE SESSION)
EXECUTIVE SESSION
Personnel/Contract
Contract