Town of Southampton - Agenda                            Board Meeting of November 28, 2006

 

 

Regular Town Board Meeting of November 28, 2006
Southampton, New York

 

I.              Call to Order

1:00 PM Meeting called to order on November 28, 2006 at Town Hall - Town Board Room, 116 Hampton Road, Southampton, NY.

II.              Communications

A.              Public Notices

1.              Suffolk County Legislature

Adopted Resolutions and Meeting Schedules

2.              Suffolk County Board of Elections

Election Results

3.              Suffolk County Department of Planning

Chapter 330 Article XXI (Signs)

Residences at Canoe Place Change of Zone

4.              Town of East Hamapton

Public Hearing Notice

5.              Michael G. Walsh, Esq.

Notice of Appeal

6.              Henry W. Moeller

Letter of Resignation

7.              James Carroll

Liquor License Application

8.              C. Russell

Financial Disclosure

III.              Public Hearings

1.              Resolution Setting Public Hearing to Consider the Acquisition of Development Rights of Lands of Conklin and Recommend Participation In the Suffolk County Save Open Space, Farmland Preservation and Hamlet Parks Fund Program-Farmland Preservation Program

2.              Public Hearing Regarding an Enforcement Action to Remove Litter and Junked Vehicles Existing At 1 Squires Pond Road, Hampton Bays

Adjourned 11/14/2006 1:00 PM

3.              Public Hearing to Consider Modifying Parking and Stopping Regulations on Montauk Highway Near the Speonk Post Office, by Amending Chapter 312 (Vehicles and Traffic) of the Town Code

Adjourned 11/14/2006 1:00 PM

4.              Resolution Setting Public Hearing to Consider Excluding Buses and Trucks Over Ten-Thousand Pounds on Millstone Brook Road and Barkers Island Road by Amending Article XVI of Chapter 312 (Vehicles and Traffic) of the Town Code

IV.              Public Portion

V.              Resolutions

1.              Resolution 2006-1383

Authorization for the Appropriation From the General Fund Appropriated Fund Balance to General Services

2.              Resolution 2006-1531

Appoint Labor-Management Committee

3.              Resolution 2006-1532

$5,000 Grant to First Baptist Church for the Reverend Doctor Martin Luther King, Jr. Memorial Breakfast

4.              Resolution 2006-1533

Authorization for Supervisor to Sign Amendment to 2006 Herstory Cultural Arts and Recreation Grant

5.              Resolution 2006-1534

Authorization for Supervisor to Sign Contract with Dominican Sisters to Provide (EISEP) Expanded In-Home Services for the Elderly Program and Community Services to the Elderly (CSE) to Town of Southampton Residents

6.              Resolution 2006-1535

Award Heating System to North Sea Plumbing

7.              Resolution 2006-1536

Notice of Award to Mid Island Masonry for Sidewalks and Curbing Replacement - Hampton Bays Apartments Springville Road, Hampton Bays

8.              Resolution 2006-1537

Notice to Bidders Home Improvement Program

9.              Resolution 2006-1538

Notice to Bidders Home Improvement Program

10.              Resolution 2006-1539

Notice to Bidders - Home Improvement Program

11.              Resolution 2006-1540

Amend 2007 Adopted Budget for Changes to Business Management Department Budget Narrative

12.              Resolution 2006-1541

Authorization for New Kennel Construction Budget At Town Animal Shelter & Adoption Center

13.              Resolution 2006-1542

Budget Appropriation- Fire Prevention

14.              Resolution 2006-1543

Budget Appropriation-Assessor’s Office

15.              Resolution 2006-1544

Budget Appropriation-General Services

16.              Resolution 2006-1545

Budget Transfer

17.              Resolution 2006-1546

Directive to File Salary Compensation Study and Continue Implementation of Recommendations

18.              Resolution 2006-1547

General Services Budget Appropriation, Downtown Beautification Funds

19.              Resolution 2006-1548

Retain Peter Johnson Esq. As Tax Certiorari Matters

20.              Resolution 2006-1549

Warrant #22 Dated November 30, 2006

21.              Resolution 2006-1550

Resolution Adopting a Local Law to Exclude Buses and Trucks Over Ten Thousand Pounds From Millstone Brook Road and Barkers Island Road by Amending Article XVI (Bus and Truck Exclusions) of Chapter 312 (Vehicles and Traffic) of the Town Code

22.              Resolution 2006-1551

Accept $330.00 Maintenance Bond In Connection with the Site Plan of Planter’s Paradise

23.              Resolution 2006-1552

Accept $5,500 Maintenance Bond for Landscaping Purposes In Connection with the Subdivision Map of Caldwell Homes

24.              Resolution 2006-1553

Release Maintenance Bond for Public Improvements and Accept Road Dedications In Connection with the Subdivision Map of Caldwell Homes

25.              Resolution 2006-1554

Release Maintenance Bond In Connection with the Subdivision Map of Fair Hills

26.              Resolution 2006-1555

Accept Resignation of Aneela Ansar, Senior Planner In Land Management

27.              Resolution 2006-1556

Accept Resignation of Karen Bontempo, Assessment Aide In Assessors Office

28.              Resolution 2006-1557

Accept Resignation of Lisa Dunlap, Executive Confidential Secretary In Supervisor’s Office

29.              Resolution 2006-1558

Accept Resignation of Sundy Schermeyer, Assistant Superintendent of Recreation I In Parks & Recreation Department

30.              Resolution 2006-1559

Approval for Official Undertaking

31.              Resolution 2006-1560

Accept Retirement of Mark McBurnie, Sr., Labor Crew Leader In Highway Department

32.              Resolution 2006-1561

Amend Resolution # 2006-1471

33.              Resolution 2006-1562

Appoint William White to Principal Building & Zoning Inspector Position From Civil Service List

34.              Resolution 2006-1563

Authorize Payment to Patrick Carroll

35.              Resolution 2006-1564

Authorize Vacation Pay for Town Engineer George Mootoo In Public Works

36.              Resolution 2006-1565

Create Confidential Secretary Position In Tax Receiver’s Office and Appoint Carol Saglimbeni to Position

37.              Resolution 2006-1566

Resolution Setting a Public Hearing to Consider Acceptance of a Deed of Dedication for a Park Parcel In Connection with the Subdivision Map of Caldwell Homes

38.              Resolution 2006-1567

Resolution Setting Public Scoping Session for the Preparation of a Draft Environmental Impact Statement (DEIS) Required In Connection with the 'Norsic and Son' Change of Zone Petition From Residential (R-20) to Commercial-Industrial Planned Development District (CIPDD), Southampton

39.              Resolution 2006-1568

Authorize Acquisition of Development Rights of Lands of Conklin and Recommend Participation In Suffolk County Save Open Space, Farmland Preservation and Hamlet Parks Fund Program-Farmland Preservation Program

40.              Resolution 2006-1569

Resolution Granting Conveyance of Water Main Easement to Suffolk County Water Authority In Connection with the Subdivision Map of Riverhead Estates, P/O Section C

41.              Resolution 2006-1570

Road Review Application for David & Christine Bofill                                                                                                                (900-077-02-59.1) Situate At North Sea, is Accepted

42.              Resolution 2006-1571

Road Review Application for Riverhead Estates, Inc                                                                                       (900-145-03-17.2) Situate At Flanders, is Accepted

43.              Resolution 2006-1572

Road Review Application for Riverhead Estates, Inc.                                                                                                               (900-145-03-17.3) Situate At Flanders, is Accepted

44.              Resolution 2006-1573

Road Review Application for Riverhead Estates, Inc.                                                                                   (900-145-03-19) Situate At Flanders, is Accepted

45.              Resolution 2006-1574

Extend Notice to Bidders for the Hampton Bays Apartments Renovations- Hampton Bays, New York

46.              Resolution 2006-1575

Extend Notice to Bidders for the Bridgehampton Child Care Facility - Bridgehampton, New York

47.              Resolution 2006-1576

Resolution Setting Public Hearing to Consider a Local Law to Amend Chapter 283, Special Events

48.              Resolution 2006-1577

Additional Funds for Germano & Cahill

 

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