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HomeMy WebLinkAboutAG-02/12/2019 ELIZABETH A. NEVILLE Town Hall, 53095 Main Road TOWN CLERK PO Box 1179 Southold, NY 11971 REGISTRAR OF VITAL STATISTICS Fax (631) 765-6145 MARRIAGE OFFICER Telephone: (631) 765 - 1800 RECORDS MANAGEMENT OFFICER www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER AGENDA SOUTHOLD TOWN BOARD February 12, 2019 7:00 PM POLICY: At the beginning of 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. ONLINE ACCESS: The Tentative Agenda is generally available the Friday before the meeting. The video of the meeting is usually available to watch live during the meeting. Minutes with adopted resolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed by going to the official Town of Southold website: www.southoldtownny.gov and following either of the following: (1) Move pointer over “Government” on the Town website home page. You will find the title “Town Supervisor/Town Board”. Under this title you will see “Southold Town Board Meetings and Agendas”. or (2) Go to “How Do I”, in the right upper corner of the Town website home page, Choose “Access”, then “Southold Town Board Meetings and Agendas. Go to the date of the meeting and click on "Minutes Packet" this is the full copy of the resolutions. (Scroll to bottom of page for KEY to symbols). You can view the live video of the meeting by clicking on the camera symbol. All of this information is available 24/7. If you would like help navigating the site, please feel free to call my office 631-765-1800. CALL TO ORDER 7:00 PM Meeting called to order on February 12, 2019 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Present Absent Late Arrived Councilman James Dinizio Jr    Southold Town Meeting Agenda - February 12, 2019 Page 2 Councilman William P. Ruland    Councilwoman Jill Doherty    Councilman Robert Ghosio    Justice Louisa P. Evans    Supervisor Scott A. Russell    I. REPORTS 1. Justice Court Reports January 2019 2. Town Clerk Monthly Report January 2019 3. Zoning Board of Appeals Monthly Report January 2019 II. COMMUNICATIONS III. PUBLIC NOTICES 1. NYS Liquor Authority - New License Pizza Rita, Mattituck IV. DISCUSSION 1. 9:00 AM Jennifer Del Vaglio, Chair of the Southold Town EDC NYS Empire Development Grant Opportunities 2. 9:30 AM Michael Collins and Jamie Richter Award of RFP for Engineering and Architectural Services for the Town Hall Annex 3. Councilman Ghosio Helicopter Committee Membership 4. Continued Discussion on Potential Charges for Waste Oil Disposal at the Landfill 5. An Act to Amend the Real Property Tax Law, in Relation to the Extension for Payment of Real Property Taxes by Furloghed or Designated Non-Pay Federal Employees 6. EXECUTIVE SESSION Proposed Acquisition, Sale or Lease of Real Property Where Publicity of Would Substantially Affect the Value Thereof 10:45 AM Melissa Spiro 7. EXECUTIVE SESSION Labor-Matters Involving the Employment of a Particular Person(S) 11:15 AM POSTPONED - Kristie Hansen-Hightower - HPC Southold Town Meeting Agenda - February 12, 2019 Page 3 8. EXECUTIVE SESSION Labor-Matter Involving the Employment History of a Particular Person(S) Highway V. RESOLUTIONS 2019-144 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated February 12, 2019.  Vote Record - Resolution RES-2019-144  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled  Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty      Tax Receiver's Appt Robert Ghosio      Rescinded  Town Clerk's Appt Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2019-145 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Next Town Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, February 26, 2019 at Southold Town Hall, 53095 Main Road, Southold, New York at 4:30 PM.  Vote Record - Resolution RES-2019-145 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  James Dinizio Jr     Defeated  Tabled William P. Ruland      Withdrawn  Jill Doherty      Supervisor's Appt Robert Ghosio      Tax Receiver's Appt Southold Town Meeting Agenda - February 12, 2019 Page 4 Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell      Supt Hgwys Appt  No Action  Lost 2019-143 Tabled 1/29/2019 4:30 PM CATEGORY: Enact Local Law DEPARTMENT: Town Clerk ENACT Chapter 260 Young's Avenue WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 4 day of December, 2018, a Local Law entitled “A Local Law in relation to an Amendment to Chapter 260, Vehicles and Traffic, in connection with Parking on Young’s Avenue in the hamlet of Southold” and WHEREAS that the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons will be given an opportunity to be heard. Now therefor be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, “A Local Law in relation to an Amendment to Chapter 260, Vehicles and Traffic, in connection with Parking on Young’s Avenue in the hamlet of Southold” which reads as follows: LOCAL LAW NO. 2018 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 260, Vehicles and Traffic, in connection with Parking on Young’s Avenue in the hamlet of Southold” BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose The Purpose of the amendment is to improve safety for emergency vehicles, pedestrian and passenger vehicles, as well as dealing with impacts to the public’s health, safety and welfare resulting from vehicles parking and standing on a portion of Young’s Avenue in the hamlet of Southold. II. Amendment. The Southold Town Code is hereby amended by adding the underlined words as follows: §260-8 Parking prohibited at all times. Southold Town Meeting Agenda - February 12, 2019 Page 5 The parking of vehicles is hereby prohibited at all times in any of the following locations and at any other location where signage indicates “no parking”: Name of Street Side Location Young’s Ave West At Southold, from a point 150 feet north of the entrance to Founder’s Village to a point 115 feet south of the exit to Founder’s Village III. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law.  Vote Record - Resolution RES-2019-143 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action  Lost 2019-146 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Police Department-Training Request RESOLVED that the Town Board of the Town of Southold hereby grants permission to Detective Sergeant John Sinning, Detective Steven Harned and Detective Roman Wilinski to attend the National Computer Forensics Institute from March 23, 2019 through March 29, 2019 in Hoover Alabama. All incidental expenses to be a legal charge to the 2019 budget line A.3120.4.600.225  Vote Record - Resolution RES-2019-146  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Southold Town Meeting Agenda - February 12, 2019 Page 6 Defeated  James Dinizio Jr     Tabled  William P. Ruland      Withdrawn Jill Doherty      Supervisor's Appt  Tax Receiver's Appt Robert Ghosio     Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt  No Action  Lost  2019-147 CATEGORY: Budget Modification DEPARTMENT: Accounting 2018 Budget Modification-Community Development Financial Impact: Increase Budget for CHIPS project- 711 Flint St, Greenport RESOLVED that the Town Board of the Town of Southold hereby modifies the 2018 Community Development budget as follows: Increase: CD.2170.00 CHIPS Program Income $272 Total $272 Increase: CD.8660.4.000.104 Housing Rehab Projects, 711 Flint St, Greenport $272 Total $272  Vote Record - Resolution RES-2019-147 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled   Withdrawn William P. Ruland      Supervisor's Appt Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  Southold Town Meeting Agenda - February 12, 2019 Page 7 2019-148 CATEGORY: Public Service DEPARTMENT: Town Clerk Appoint a Temporary Marriage Officer RESOLVED that the Town Board of the Town of Southold hereby appoints Robert I. Scott, Jr, as a Temporary Marriage Officer for the Town of Southold, on October 19, 2019 only, to serve at no compensation.  Vote Record - Resolution RES-2019-148 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled  Withdrawn William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2019-149 CATEGORY: Refund DEPARTMENT: Town Clerk Refund Resident Disposal Permit RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $15.00 to the following for the purchase of a duplicate resident disposal permit online: Ronald Drusin, 420 Riverside Drive, 5B, New York, NY 10025  Vote Record - Resolution RES-2019-149 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  James Dinizio Jr     Defeated  William P. Ruland     Tabled   Withdrawn Jill Doherty      Supervisor's Appt Robert Ghosio      Tax Receiver's Appt Louisa P. Evans     Rescinded  Southold Town Meeting Agenda - February 12, 2019 Page 8 Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2019-150 CATEGORY: Refund DEPARTMENT: Town Clerk Refund Resident Parking Permit RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $10.00 to the following for the purchase of a duplicate resident parking permit online: Robert Kujawski, 1490 Duck Pond Road, Cutchogue, NY 11935 Ronald Drusin, 420 Riverside Drive, 5B, New York, NY 10025  Vote Record - Resolution RES-2019-150 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled  Withdrawn  William P. Ruland      Supervisor's Appt Jill Doherty      Tax Receiver's Appt Robert Ghosio      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2019-151 CATEGORY: Special Events DEPARTMENT: Town Clerk Strawberry Festival 2019 Financial Impact: PD Cost analysis: $23,554.34 RESOLVED that the Town Board of the Town of Southold does hereby grant permission to the Mattituck Lions Club to use Strawberry Fields in Mattituck, NY from Southold Town Meeting Agenda - February 12, 2019 Page 9 Monday, June 10 through Monday, June 17, 2019 for the Annual Strawberry Festival and be it further RESOLVED that the Town Board of the Town of Southold authorizes the Town Clerk to issue a Special Events Permit to the Mattituck Lions to hold its Annual Strawberry Festival at Strawberry Fields Mattituck, NY from Monday, June 10 through Monday, June 17, 2019 provided 1. They file with the Town Clerk a Two Million Dollar Certificate of Insurance naming the Town of Southold and the County of Suffolk as an additional insured; 2. Coordinate traffic control upon notification of the adoption of this resolution with Captain Kruszeski 3. No permanent markings be placed on town, county or state roads or property for the event; 4. Any road markings or signs for the event be removed within twenty-four (24) hours of the completion of the event. Some of the requirements for issuing a Special Permit may be waived.  Vote Record - Resolution RES-2019-151 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action  Lost 2019-152 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District 2019 Budget Modification - SWMD Financial Impact: Provide funds for final month of single-stream tip feesl. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2019 Solid Waste Management District budget as follows: Southold Town Meeting Agenda - February 12, 2019 Page 10 From: SR 8160.4.400.836 Single-Stream Trucking $9,100 Total $9,100 To: SR 8160.4.400.837 Single-Stream Disposal $9,100 Total $9,100  Vote Record - Resolution RES-2019-152  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled  Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty      Tax Receiver's Appt Robert Ghosio      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2019-153 CATEGORY: Refund DEPARTMENT: Zoning Board of Appeals Michael Kreger RESOLVED that the Town Board of the Town of Southold hereby grants a refund to the following applicant; the Zoning Board of Appeals has requested the refund, as the variance is no longer required. Michael Kreger $500.00 ZBA #7270 - Kreger, Michael 175 West 60th Street, Apt. 33C New York, NY 10023  Vote Record - Resolution RES-2019-153 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  James Dinizio Jr     Defeated  Tabled  William P. Ruland      Withdrawn Jill Doherty      Supervisor's Appt Robert Ghosio      Tax Receiver's Appt Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt  Southold Town Meeting Agenda - February 12, 2019 Page 11 No Action  Lost  2019-154 CATEGORY: Budget Modification DEPARTMENT: Accounting 2019 Budget Modification-Insurance Reimbursement Financial Impact: Increase police budget for insurance reimbursement to replace equipment RESOLVED that the Town Board of the Town of Southold hereby modifies the 2019 General Fund Whole Town budget as follows: Increase: A.2680.00 Insurance Recoveries $5,119 Total $5,119 Increase: A.3120.2.500.775 Police Equipment, In-Car $5,119 Total $5,119  Vote Record - Resolution RES-2019-154  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr     Tabled  Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded   Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2019-155 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event - Dandelion Festival Southold Town Meeting Agenda - February 12, 2019 Page 12 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Ira Haspel, 59945 Main Road, Southold, New York to hold a Special Event as applied for in Application 2019-1 for a Dandelion Festival May 5, 2019 rain date May 12, 2019 from 11:00 AM to 5:00 PM provided he adheres to all of the conditions in his application and permit, and the Town of Southold Policy for Special Events.  Vote Record - Resolution RES-2019-155 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr      Tabled  Withdrawn William P. Ruland      Supervisor's Appt Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action   Lost 2019-156 CATEGORY: Performance Bond DEPARTMENT: Town Clerk Rescind Res. #2018-1051 Heritage at Cutchogue RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution #2018- 1051, adopted at the December 18, 2018 regular Town Board meeting, which read as follows, in its entirety: WHEREAS, on April 10, 2017, the Town of Southold accepted a bond in the amount of $105,014.00 in the form of a Bridgehampton National Bank Savings Passbook on behalf of the Applicant, The Heritage at Cutchogue, LLC; and WHEREAS, on April 11, 2017 Town Board of the Town of Southold accepted the passbook in the amount of $105,014.00 in Resolution 2017-341; and WHEREAS, on October 26, 2018, Henry Alia, agent for the applicant, submitted a request to reduce the bond amount from $105,014.00 to $39,908.00; and WHEREAS, on November 5, 2018 the Southold Town Planning Board reviewed this request and determined the that amount was not sufficient and must be increased to $75,825.00; be it therefore Southold Town Meeting Agenda - February 12, 2019 Page 13 RESOLVED, that the Town Board of the Town of Southold hereby approves, upon the recommendation of the Southold Town Planning Board, the reduction of the performance bond for the Heritage at Cutchogue in the amount of Seventy five thousand eight hundred twenty five dollars ($75,825.00), all in accordance with the approval of the Town Attorney; and be it further RESOLVED, that the Southold Town Clerk is authorized to prepare the Savings Withdrawal slip for Bridgehampton National Bank in the amount of $74,189.00 Pursuant to § 240-34. Forms of security; expiration and terms of bonds; default of the Southold Town Code.  Vote Record - Resolution RES-2019-156 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2019-157 CATEGORY: Attend Seminar DEPARTMENT: Building Department 2019 Code Training RESOLVED that the Town Board of the Town of Southold hereby grants permission to Fire Marshall Robert Fisher, Senior Building Inspector John Jarski, Building Permits Examiner Amanda Nunemaker, Building Permits Examiner Damon Rallis, Electrical Inspector Roger Richert and Chief Building Inspector Michael Verity to attend the 2019 Stony Brook University Code Training Conference, on June 4-6, 2019. All expenses for registration and travel to be a legal charge to the 2019 Building Department budget (meetings and seminars).  Vote Record - Resolution RES-2019-157 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  James Dinizio Jr     Defeated  Tabled  William P. Ruland      Withdrawn Jill Doherty      Supervisor's Appt Robert Ghosio      Tax Receiver's Appt Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt  Southold Town Meeting Agenda - February 12, 2019 Page 14 No Action  Lost  2019-158 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Police Department RESOLVED that the Town Board of the Town of Southold hereby grants permission to Detective Sergeant John Sinning to attend the Hate Crimes Investigations seminar in thth Albany, NY from March 5 – 6, 2019. All expenses for registration, travel to be a legal charge to the 2019 budget lines A.3120.4.600.225 and A.3120.4.600.300.  Vote Record - Resolution RES-2019-158  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled  Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio      Rescinded  Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell     No Action  Lost  2019-159 CATEGORY: Authorize to Bid DEPARTMENT: Solid Waste Management District Bid on Caterpillar Engine Re-Build SWMD RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the services required to re-build the engine of the Solid Waste Management District’s Caterpillar 966G front end wheel loader. .  Vote Record - Resolution RES-2019-159 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  James Dinizio Jr      Defeated Southold Town Meeting Agenda - February 12, 2019 Page 15 Tabled  William P. Ruland     Withdrawn  Jill Doherty      Supervisor's Appt Robert Ghosio      Tax Receiver's Appt  Rescinded Louisa P. Evans     Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt  No Action  Lost  2019-160 CATEGORY: Advertise DEPARTMENT: Planning Board Advertise RFP for SEQRA Review and the Graphic Design for the Town's Comprehensive Plan Update RESOLVED THE Town Board of the Town of Southold hereby authorizes and directs the Town Clerk Elizabeth Neville to advertise Requests for Proposals from consultants to conduct the SEQRA review and the Graphic Design for the Town’s Comprehensive Plan update, in accordance with specifications and qualifications, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2019-160 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled   Withdrawn William P. Ruland      Supervisor's Appt Jill Doherty      Tax Receiver's Appt Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2019-161 CATEGORY: Organizational - Accounting DEPARTMENT: Accounting Amend Appointed Officials Salaries Southold Town Meeting Agenda - February 12, 2019 Page 16 RESOLVED that the Town Board of the Town of Southold hereby Amends Resolution No. 2019-13 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby sets the following per annum salaries for the following appointed officials or employees effective January 1, 2019 through December 31, 2019: Deputy Supervisor William Ruland 3,000.00 Justice Court Director Leanne Reilly 101,837.00 Town Attorney William Duffy 127,727.00 Assistant Town Attorney Damon Hagan 112,405.00 Secretary, Office of the Town Attorney Mary Silleck 70,359.00 Deputy Superintendent of Highways Roger Tabor 90,203.00‡ Town Comptroller Kristie Hansen-Hightower 145,656.00 Deputy Town Comptroller Connie D. Solomon 97,557.00 ‡ Town Historian Amy Folk 20,605.00 Secretarial Assistant, Office of the Supervisor, Michelle Tomaszewski 75,583.00 £ Confidential Secretary, Office of the Supervisor, Lauren Standish 78,091.00 ¥ Secretarial Assistant Christine Foster 66,922.00 £ Principal Account Clerk Lynda Rudder 84,366.00 ¥ Administrative Assistant Bonnie J. Doroski 66,771.00 ‡ Network & Systems Administrator Lloyd Reisenberg 112,984.00 ‡ Secretarial Assistant Regina Blasko 66,922.00 Town Director of Human Services Karen McLaughlin 125,748.00 † Senior Citizens Program Supervisor, Jacqui Martinez 91,095.00 92,917.00 £ Executive Assistant Jeffrey Standish 112,221.00 † Chief Building Inspector Michael Verity 112,367.00 ¥ Solid Waste Coordinator James Bunchuck 112,119.00 † Town Planning Director Heather Lanza 125,705.00 £ Town Engineer, Michael Collins 127,727.00 Government Liaison Officer Denis Noncarrow 78,733.00 Deputy Town Clerk Sabrina Born 2,500.00 Deputy Receiver of Taxes Barbara Turner 1,500.00 Deputy Solid Waste Coordinator David Zuhoski 5,000.00 Tree Trimmer Thomas Skabry 2,500.00 Deputy Public Works Department Head Aaron Avent 5,000.00 Superintendent of the Fishers Island Sewer District, Michael Collins 5,000.00 Fishers Island Highway Foreman, James Rogers 6,000.00 † plus 8% longevity ¥ plus 7% longevity ‡ plus 6% longevity £ plus 5% longevity Southold Town Meeting Agenda - February 12, 2019 Page 17  Vote Record - Resolution RES-2019-161 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled  Withdrawn William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2019-162 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Police Department-Training Request RESOLVED that the Town Board of the Town of Southold hereby grants permission to PO Robert Haase to attend the Aquatic Death and Homicidal Drowning Investigations Training in Suffolk County NY from 2/26/19-2/27/19.All incidental expenses to be a legal charge to the 2019 budget A.3120.4.600.225  Vote Record - Resolution RES-2019-162 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled   Withdrawn William P. Ruland      Supervisor's Appt Jill Doherty      Tax Receiver's Appt Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2019-163 CATEGORY: Attend Seminar DEPARTMENT: Town Attorney Southold Town Meeting Agenda - February 12, 2019 Page 18 Attend Conference - Baylinson RESOLVED that the Town Board of the Town of Southold hereby grants permission to Code Inspector Lester Baylinson, to attend the 2019 Stony Brook University Code Training Conference, on March 19-21, 2019. All expenses for registration and travel to be a legal charge to the 2019 Code Enforcement budget (meetings and seminars).  Vote Record - Resolution RES-2019-163 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled  Withdrawn  William P. Ruland      Supervisor's Appt Jill Doherty      Tax Receiver's Appt Robert Ghosio      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2019-164 CATEGORY: Bid Acceptance DEPARTMENT: Engineering Award Architectural & Engineering Services for Town Hall Annex Improvements to L.K. McLean Associates, P.C. RESOLVED that the Town Board of the Town of Southold hereby authorizes Scott A. Russell to enter into a professional services contract with L.K. McLean Associates, P.C., for architectural & engineering services associated with improvements to the Southold Town Hall Annex, at a cost not to exceed $218,900, all in accordance with the Town Attorney.  Vote Record - Resolution RES-2019-164 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled  Withdrawn  William P. Ruland      Supervisor's Appt Jill Doherty      Tax Receiver's Appt Robert Ghosio      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  Southold Town Meeting Agenda - February 12, 2019 Page 19 2019-165 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation PH 2/26 4:30 Pm MDH, LLC Dev Rights Acquisition RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, February 26, 2019, at 4:30 p.m., Southold Town Hall, 53095 Main Road, Southold, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by MDH, LLC. Said property is identified as part of SCTM #1000-120.-3-2. The address is 260 Sound Avenue in Mattituck. The property is located in the Agricultural-Conservation (A-C) Zoning District and is situated on the southerly side of Sound Avenue approximately 1230 feet west of Aldrich Lane in Mattituck, New York. The proposed acquisition is for a development rights easement on a part of the property consisting of approximately 8.0± acres (subject to survey) of the 10.6± acre parcel. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner. The easement will be acquired using Community Preservation Funds. The purchase price is $62,750 (sixty-two thousand seven hundred fifty dollars) per buildable acre, estimated at $502,000.00 (five hundred two thousand dollars) for the 8.0± acre easement. Purchase price will be adjusted at time of closing based on final survey acreage determination, plus acquisition costs. This acquisition is contingent upon a simultaneous closing on the sale of a development rights easement to the Town on an adjacent farm parcel situated directly to the east and identified as SCTM #1000-120.-3-11.8. The property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural and aquifer recharge area values. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours.  Vote Record - Resolution RES-2019-165 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  James Dinizio Jr     Defeated  William P. Ruland      Tabled  Withdrawn Jill Doherty      Supervisor's Appt Robert Ghosio     Tax Receiver's Appt  Louisa P. Evans     Rescinded  Scott A. Russell     Town Clerk's Appt  Southold Town Meeting Agenda - February 12, 2019 Page 20 Supt Hgwys Appt  No Action   Lost 2019-166 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation PH 2/26 4:30 Pm 410 Sound Ave LLC Dev Rights Acquisition RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, February 26, 2019, at 4:30 pm, Southold Town Hall, 53095 Main Road, Southold, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by 410 Sound Avenue, LLC. Said property is identified as part of SCTM #1000-120.-3-11.8. The address is 410 Sound Avenue in Mattituck. The property is located in the Agricultural-Conservation (A-C) Zoning District and is situated on the southerly side of Sound Avenue approximately 925 feet west of Aldrich Lane in Mattituck, New York. The proposed acquisition is for a development rights easement on a part of the property consisting of approximately 7.7± acres (subject to survey) of the 10.3± acre parcel. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner. The easement will be acquired using Community Preservation Funds. The purchase price is $62,750 (sixty-two thousand seven hundred fifty dollars) per buildable acre, estimated at $483,175.00 (four hundred eighty-three thousand one hundred seventy-five dollars) for the 7.7± acre easement. Purchase price will be adjusted at time of closing based on final survey acreage determination, plus acquisition costs. This acquisition is contingent upon a simultaneous closing on the sale of a development rights easement to the Town on an adjacent farm parcel situated directly to the west and identified as SCTM #1000-120.-3-2. The property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural and aquifer recharge area values. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours.  Vote Record - Resolution RES-2019-166 Adopted  Yes/Aye No/Nay Abstain Absent  Adopted as Amended James Dinizio Jr      Defeated William P. Ruland      Tabled Southold Town Meeting Agenda - February 12, 2019 Page 21 Withdrawn  Jill Doherty     Supervisor's Appt  Robert Ghosio      Tax Receiver's Appt Louisa P. Evans      Rescinded  Town Clerk's Appt Scott A. Russell     Supt Hgwys Appt  No Action  Lost  2019-167 CATEGORY: Budget Modification DEPARTMENT: Police Dept Police Department-Budget Modification Financial Impact: Reallocation of budgetary funds to the 2018 budget to adjust negative balances RESOLVED that the Town Board of the Town of Southold hereby modifies the 2018 General Fund Whole Town budget as follows: From: A.3020.1.100.100 Public Safety Comm/FT Employees/Regular Earnings $3,500 A.3120.1.200.100 PT Employees/Regular Earnings $3,270 Total $6,770 To: A.3020.1.100.200 Public Safety Comm/FT Employees/Overtime Earnings $3,500 A.3120.1.300.100 Seasonal Employees/Regular Earnings $3,270 Total $6,770  Vote Record - Resolution RES-2019-167  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr     Tabled  Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty      Tax Receiver's Appt Robert Ghosio      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  Southold Town Meeting Agenda - February 12, 2019 Page 22 2019-168 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation P.H. 2/26 4:30 Pm - Robinson Dev Rights Easement Acquisition RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, February 26, 2019, at 4:30 pm, Southold Town Hall, 53095 Main Road, Southold, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by the Estate of John W. Robinson. Said property is identified as part of SCTM #1000-100.-2-4. The address is 2105 Soundview Avenue in Mattituck. The property is located in the Agricultural-Conservation (A-C) Zoning District and is situated on the northerly side of Oregon Road approximately 1000 feet westerly from the intersection of Oregon Road and Elijah’s Lane in Mattituck, New York. The proposed acquisition is for a development rights easement on a part of the property consisting of approximately 30.25± acres (subject to survey) of the 34.5± acre parcel. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner. The easement will be acquired using Community Preservation Funds. The purchase price is $64,100 (sixty-four thousand one hundred dollars) per buildable acre, estimated at $1,939,025.00 (one million nine hundred thirty-nine thousand twenty-five dollars) for the 30.25± acre easement. Purchase price will be adjusted at time of closing based on final survey acreage determination, plus acquisition costs. The property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural value. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours.  Vote Record - Resolution RES-2019-168 Yes/Aye No/Nay Abstain Absent Adopted   Adopted as Amended James Dinizio Jr      Defeated William P. Ruland     Tabled  Jill Doherty     Withdrawn  Supervisor's Appt  Robert Ghosio     Tax Receiver's Appt  Louisa P. Evans     Rescinded  Scott A. Russell     Town Clerk's Appt   Supt Hgwys Appt Southold Town Meeting Agenda - February 12, 2019 Page 23 No Action  Lost  2019-169 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Amendment to Southold Town Helicopter Noise Steering Committee WHEREAS the Town Board of the Town of Southold established a Southold Helicopter Noise Steering Committee with resolution #2014-817 adopted at the October 7, 2014 regular Town Board meeting for the purpose of assisting the Town Board in developing strategies and proposing solutions for addressing helicopter noise over the North Fork, and WHEREAS, anticipating that the committee would not be a long-term standing committee, and WHEREAS, the issue of helicopter noise over the North Fork has gotten worse since the committee’s inception, the FAA extended the use of the North Shore route, and matters concerning the North Shore Route continue to be studied and adjudicated by various municipalities and organizations, and WHEREAS because of the continuing work needed to combat helicopter noise over the skies of Southold Town , the establishment of the Southold Town Helicopter Noise Steering Committee will be a long standing committee. and WHEREAS, at the establishment of the committee in 2014, terms of service for the committee members were not established, and WHEREAS there has been a turn over in membership due to the length of the on-going problem and it would benefit both the members and the Town to establish terms of service on the committee, now there for be it RESOLVED that said committee will be comprised of five (5) members of the community including a chairperson, all as appointed by resolution of the Town Board, and be it further RESOLVED that the members of the committee shall serve for a term of four (4) years, provided that the initial term of two (2) members shall be for two (2) years and the initial term for three (3) members shall be for four (4) years, and be it further RESOLVED that initial terms shall start April 1, 2019.  Vote Record - Resolution RES-2019-169 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Southold Town Meeting Agenda - February 12, 2019 Page 24 Defeated  James Dinizio Jr     Tabled  William P. Ruland      Withdrawn Jill Doherty      Supervisor's Appt  Tax Receiver's Appt Robert Ghosio     Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt  No Action  Lost  2019-170 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Town Clerk FIFD 1/30/19 Meeting Resolution Ratifications RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated January 30, 2019, as follows: FIFD resolution # Regarding 2019 019 Budget Mod 2019 020 Professional Services/MJBA 2019 021 Munnatawket Bottom Paint 2019 022 Professional Services 2019 023 Professional Services/Award Actuarial Services  Vote Record - Resolution RES-2019-170 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  James Dinizio Jr      Tabled  Withdrawn William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost Southold Town Meeting Agenda - February 12, 2019 Page 25 2019-171 CATEGORY: Home Rule Request DEPARTMENT: Town Clerk Assembly Bill A.2852 and Senate Bill S.2523 WHEREAS, a bill has been introduced in the State Legislature as Senate Bill S.2523 and Assembly Bill A.2852 and WHEREAS, the bill would amend the real property tax law, in relation to the extension for payment of real property taxes by furloughed or designated non-pay federal employees; now, therefore, be it RESOLVED that pursuant to Article IX of the Constitution, the Town Board of the Town of Southold hereby requests the enactment of Senate Bill S.2523 and Assembly Bill A.2852 entitled “AN ACT to amend real property tax law, in relation to the extension for payment of real property taxes by furloughed or designated non-pay federal employees.  Vote Record - Resolution RES-2019-171 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled  Withdrawn William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2019-172 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney PH 2/6 4:30 Pm - LL Moratorium Re State Road 25 WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 12 day of February 12, 2019, a Local Law entitled “A Local Law in relation to a Temporary moratorium on the issuance of approvals and/or permits for the parcels of property in “The State Route 25 Love Lane Intersection and surrounding area” so now therefor be it Southold Town Meeting Agenda - February 12, 2019 Page 26 RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the th aforesaid Local Law at Southold Town Hall, 53095 Main Road, Southold, New York, on the 26 day of February, 2019 at 4:31 p.m. at which time all interested persons will be given an opportunity to be heard. The proposed Local Law entitled, A Local Law in relation to a Temporary moratorium on the issuance of approvals and/or permits for the parcels of property in “The State Route 25 Love Lane Intersection and surrounding area” reads as follows: LOCAL LAW NO. ___________2019 A Local Law entitled, “A Local Law in relation to a Temporary moratorium on the issuance of approvals and/or permits for the parcels of property in “The State Route 25 Love Lane Intersection and surrounding area” . A Local Law entitled, “A Local Law in relation to a Temporary moratorium on the issuance of approvals and/or permits for the parcels of property in “The State Route 25 Love Lane Intersection and surrounding area” . BE IT ENACTED by the Town Board of the Town of Southold, as follows: Section 1. Purpose The Town Board recognizes that in the area of the intersection of State Route 25 (a/k/a “Main Road”) and Love Lane there is insufficient infrastructure to handle the drastic increase in traffic in recent years and to allow for the safe passage of pedestrians to safely cross Main Road at the Love Lane intersection as well as at other intersections immediately to the East and West of the aforementioned intersection. This lack of infrastructure puts the health, safety and welfare of the public at risk. The residents of the hamlet of Mattituck and the surrounding areas have voiced their concerns regarding the risk to the health, safety and welfare of the community and the need for improvements to the infrastructure at the intersection of Main Road and Love Lane. Similarly, local business owners have identified the traffic issues along Route 25 and Love Lane as has having a negative effect on local businesses. Although Main Road is a road owned and maintained by the State of New York, the Town Board has commissioned a traffic study of this area to identify the issues that need to be addressed and propose solutions and improvements to the infrastructure. The traffic study has reached a critical phase wherein the Town is meeting with New York State Department of Transportation officials to determine which of the various proposed improvements to the infrastructure the State would deem acceptable and willing to implement or allow the Town to implement. The Town Board realizes that, based on the proposed infrastructure improvements to improve traffic flow at the intersection of Main Road and Love Lane contained in the initial draft of the Traffic Study, there is a possibility of impacts to other intersections in the area where Main Road intersects with local roads. Although the present study is analyzing three intersections in the area, there are 5 more intersections in the area where Main Road intersects with a local road Southold Town Meeting Agenda - February 12, 2019 Page 27 where there is no signal and/or no crosswalk to safeguard pedestrians. Therefore, after reviewing initial drafts of the traffic study, the Board is of the opinion that the traffic study needs to be expanded to address these additional intersections along Main Road. In addition to the traffic study commissioned by the Town Board, the Town of Southold Planning Board has recently completed a study of the parking in the Love Lane area and determined that there is a need for more public parking in the area. The Town Board is also nearing completion of updates to the Town Comprehensive Plan and expects to be in a position to adopt those changes over the next several months. The Comprehensive Plan will also contain recommendations as to infrastructure improvements and land use at the Route 25 and Love Lane intersection and surrounding area. The Town Board wishes to be able to consider the proposals and recommendations contained in the various aforementioned plans; consider various alternatives to current zoning along Main Road; as well as implement improvements to the infrastructure and adopt any recommended land use changes, to insure the health, safety and welfare of the community to address the recent drastic increased demands on the infrastructure in the area around the Main Road/Love Lane Intersection and surrounding area. Given the reasons and facts set forth above and until the planning process is completed, the Town Board finds it necessary to impose a moratorium as set forth below. This action is necessary in order to protect the character, public health, safety and welfare of the residents of the hamlet of Mattituck as well as those visiting the Love Lane area. Section 2. ENACTMENT OF A TEMPORARY MORATORIUM Until six (6) months from the effective date of this Local Law, after which this Local Law shall lapse and be without further force and effect and subject to any other Local Law adopted by the Town Board during the six (6) month period, no agency, board, board officer or employee of the Town of Southold including but not limited to, the Town Board, the Zoning Board of Appeals, the Trustees, the Planning Board , or the Building Inspector(s) issuing any building permit pursuant to any provision of the Southold Town Code, shall issue, cause to be issued or allow to be issued any approval, special exception, variance, site plan, building permit, subdivision, or permit for any of the property situated along State Route 25, bounded on the West by intersection of State Rout3 25 and Bay Avenue and bounded on the East by the intersection of State Route 25 and Pike Street. Section 3. DEFINITION OF “THE STATE ROUTE 25 LOVE INTERSECTION AND SURROUNDING AREA” The State Route 25 and Love Lane intersection and surrounding area is hereby defined as the area bounded by the following public roads: All properties along State Route 25 in the hamlet of Mattituck, bounded by the intersection of State Route 25 and Bay Ave on the West and State Route 25 and Pike Street on the East. Section 4. EXCLUSIONS This Local Law shall not apply: 1) to any person or entity who/which has, prior to the effective date of this Local Law, obtained all permits required for construction of a building on any Southold Town Meeting Agenda - February 12, 2019 Page 28 property located in the State Route 25 Love Lane Intersection and Surrounding Area including later applications to repair or alter, but not enlarge, any such building otherwise prohibited during the period of this temporary moratorium. 2) To any permit or application regarding a single family dwelling unit to be used solely for residential purposes. 3) To any application by a municipal corporation or special district or fire district. Section 5. AUTHORITY TO SUPERCEDE To the extent and degree any provisions of this Local Law are construed as inconsistent with the provisions of Town Law sections 264, 265, 265-a, 267, 267-a, 267-b, 274-a, 274-b, and 276, this Local Law is intended pursuant to Municipal Home Rule Law sections 10(1)(ii)(d)(3) and section 22 to supercede any said inconsistent authority. Section 6. VARIANCE TO THIS MORATORIUM Any person or entity suffering unnecessary hardship as that term is used and construed in Town Law section 267-b(2)(b), by reason of the enactment and continuance of this moratorium may apply to the Town Board for a variance excepting the person’s or entity’s premises or a portion thereof from the temporary moratorium and allowing issuance of a permit all in accordance with the provisions of this Southold Town Code applicable to such use or construction. Section 7. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not impair or invalidate the remainder of this Local Law. Section 8. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State.  Vote Record - Resolution RES-2019-172 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2019-173 Southold Town Meeting Agenda - February 12, 2019 Page 29 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL - Change of Zone Reeve & Sons Inc WHEREAS, there was presented to the Town Board of the Town of Southold, Suffolk County, th New York, on the 18 day of December, 2018, a Local Law entitled “A Local Law to amend the Zoning Map to change the zoning of the parcel known as SCTM #1000-140-01-6, from B (General Business) & R-40 to LB (Limited Business) & R-40”; and WHEREAS, on January 30, 2019, pursuant to §280-29(C), the Planning Board reviewed the subject change of zone and issued a report supporting same; and WHEREAS, on February 12, 2019, the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law, at which time all interested persons were given an opportunity to be heard; and WHEREAS, the public hearing is officially closed; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency for the purposes of SEQRA review for the subject change of zone; and be it further RESOLVED that the Town Board of the Town of Southold hereby adopts a negative declaration for the purpose of SEQRA review and finds that the subject change of zone will not have a significant effect on the environment and that a Draft Environmental Impact Statement will not be prepared; and be it further RESOLVED, that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, “A Local Law to amend the Zoning Map to change the zoning of the parcel known as SCTM #1000-140-01-6, from B (General Business) & R-40 to LB (Limited Business) & R-40 and be it further ” which reads as follows: LOCAL LAW ______ of 2019 Section 1. Purpose. A local Law to change the zoning of the parcel known as SCTM #1000-140-01-6, from B (General Business) & R-40 to LB (Limited Business) & R-40. Section 2. Code Amendment. Based on the goals of the Town, and upon our consideration of the recommendations of the Town Planning Board, the Suffolk County Planning Commission, and the public comments taken at the public hearing and otherwise, we hereby amend the official Zoning Map of the Town of Southold as adopted by Section 100-21 of the Town Code to change parcel SCTM #1000-140- 01-6, from B (General Business) & R-40 to LB (Limited Business) & R-40. The property is located at 1605 Wickham Avenue, Mattituck, New York. Southold Town Meeting Agenda - February 12, 2019 Page 30 Section 3. Severability. If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. Section 4. Effective Date This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law.  Vote Record - Resolution RES-2019-173 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated James Dinizio Jr      Tabled Withdrawn  William P. Ruland     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Robert Ghosio     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost VI. PUBLIC HEARINGS 1. PH 2/12 7:00 Pm - Harold Reeve & Sons, Inc COZ