The URL can be used to link to this page

Home My WebLink AboutAG-08/13/2019 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 August 13, 2019 4:30 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 4:30 PM Meeting called to order on August 13, 2019 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Present Absent Late Arrived Councilman James Dinizio Jr    Southold Town Meeting Agenda - August 13, 2019 Page 2 Councilman William P. Ruland    Councilwoman Jill Doherty    Councilman Robert Ghosio    Justice Louisa P. Evans    Supervisor Scott A. Russell    I. REPORTS 1. Planning Department Monthly Report June 2019 2. Town Clerk Monthly Report July 2019 3. Building Department Monthly Report July 2019 4. Zoning Board of Appeals Monthly Report July 2019 5. Justice Court Reports July 2019 6. Trustees Monthly Report July 2019 II. PUBLIC NOTICES III. COMMUNICATIONS IV. DISCUSSION 1. 9:00 Am - Public Hearing Coastal Erosion Hazard Board of Review Appeal of Donald Young 2. 9:01 Am - Continued Public Hearing Coastal Erosion Hazard Board of Review Appeal of Harry and Haykuhi Bashian 3. 9:30 Am - Chief Martin Flatley Port Security Grant Award 4. 9:45 Am - Jeff Standish Update on Pickleball Courts 5. Councilman Ruland Update on Local Development Corporation Southold Town Meeting Agenda - August 13, 2019 Page 3 6. EXECUTIVE SESSION - Proposed Property Acquisition(S), Sale or Lease of Real Property, Publicity of Which Would Substantially Affect the Value Thereof 10:30 am - Melissa Spiro, Land Preservation 7. EXECUTIVE SESSION - Labor - Matters Involving the Employment/Employment History of a Particular Person(S) 11:00 am - Janet Douglass, Recreation Supervisor - Councilman Ruland V. RESOLUTIONS 2019-705 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated August 13, 2019.  Vote Record - Resolution RES-2019-705  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  2019-706 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, August 27, 2019 at Southold Town Hall, 53095 Main Road, Southold, New York at 7:00 PM. Southold Town Meeting Agenda - August 13, 2019 Page 4  Vote Record - Resolution RES-2019-706 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 2019-707 CATEGORY: Budget Modification DEPARTMENT: Engineering 2019 Budget Modification - Capital/Engineering Financial Impact: Transfer between existing budget lines and increase capital budget to fund purchase of GIS Workstation RESOLVED that the Town Board of the Town of Southold hereby modifies the 2019 General Fund Whole Town and Capital Fund budget as follows: From: A.1440.4.600.200 Meetings & Seminars $1,500 To: A.9901.9.000.100 Transfer to Capital Fund $1,500 Increase: H.5031.35 Interfund Transfer, Personal Computers $1,500 Increase: H.1680.2.600.200 Scanners $1,500  Vote Record - Resolution RES-2019-707  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 - August 13, 2019 Page 5 Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2019-708 CATEGORY: Budget Modification DEPARTMENT: Police Dept 2019 Budget Modification- Police Department Financial Impact: DARE Officer training RESOLVED that the Town Board of the Town of Southold hereby modifies the 2019 General Fund Whole Town Budget as follows: From: A.3120.4.600.200 Police/Misc/Police Officer Training $4,000 Total $4,000 To: A.3157.4.600.200 DARE/Training $4,000 Total $4,000  Vote Record - Resolution RES-2019-708 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 2019-709 CATEGORY: Employment - Town Southold Town Meeting Agenda - August 13, 2019 Page 6 DEPARTMENT: Accounting Permanent Planner Erica A. Bufkins WHEREAS Erica A. Bufkins was appointed to the position of Planner Trainee from the Suffolk County Department of Civil Service List of Eligible’s effective August 30, 2017, and WHEREAS upon completion of two (2) years of continuous service as a permanent Planner Trainee the incumbent in this class achieves permanent competitive status as a Planner without further examination, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Erica A. Bufkins to the permanent position of Planner effective August 30, 2019 at a rate of $59,745.52 per year.  Vote Record - Resolution RES-2019-709 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  2019-710 CATEGORY: Public Service DEPARTMENT: Town Attorney Amend Resolution 2019-688 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution 2019- 688 adopted on July 30, 2019 to read as follows: RESOLVED that the Town Board of the Town of Southold, pursuant to Section 100-4(A) of the Southold Town Code, hereby directs that the costs and expenses incurred by the Department of Public Works in effectuating the cleanup of the property located at 7600 Route 25, East Marion, in the amount of $915.87 $1,398.26 shall be levied against the real property of Patrick Breglia, SCTM #1000-31-6-11, in accordance with Section 100-10 of the Southold Town Code, and that said costs and expenses are to be collected at the same time and in the same manner as the Town taxes. Southold Town Meeting Agenda - August 13, 2019 Page 7  Vote Record - Resolution RES-2019-710 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 2019-711 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Reappoint Phyllis Atkinson to the Southold Town Board of Assessment Review RESOLVED that the Town Board of the Town of Southold hereby reappoints Phyllis Atkinson to the Southold Town Board of Assessment Review effective October 1, 2019 through September 30, 2024.  Vote Record - Resolution RES-2019-711 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  2019-712 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept the Resignation of John Betsch from the Southold Town Board of Assessment Review Southold Town Meeting Agenda - August 13, 2019 Page 8 RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of John Betsch from the Southold Town Board of Assessment Review, effective immediately.  Vote Record - Resolution RES-2019-712 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 2019-713 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center 2019 Budget Modification- HRC (Donations) Financial Impact: Funds are available in account A.2705.40 & A.2705.50 RESOLVED that the Town Board of the Town of Southold hereby modifies the 2019 General Fund Whole Town budget as follows: Increase Revenues: Gifts and Donations A.2705.40 Other Donations $450 A.2705.50 Adult Day Care Donations 620 Total $1,070 Increase Appropriations: Contractual Expense A.6772.4.100.110 Prog/Supplies & Materials $450 A.6772.4.100.120 Adult Day Care Supplies 620 Total $1,070 Southold Town Meeting Agenda - August 13, 2019 Page 9  Vote Record - Resolution RES-2019-713 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 2019-714 CATEGORY: Budget Modification DEPARTMENT: Engineering 2019 Budget Modification - Engineering Financial Impact: Transfer between existing Engineering budget lines RESOLVED that the Town Board of the Town of Southold hereby modifies the 2019 General Fund Whole Town budget as follows: From: A.1440.4.600.200 Meetings & Seminars $850 A.1440.2.100.100 Field Equipment $400 To: A.1440.4.600.300 Travel $1,250  Vote Record - Resolution RES-2019-714 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 - August 13, 2019 Page 10 2019-715 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney 2019 Youth Services Agreement Financial Impact: Youth Services Agreement RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the 2019 Southold Town Youth Services Agreement with the County of Suffolk, in the amount of $8,157.00, for the term January 1, 2019 through December 31, 2019, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2019-715 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 2019-716 CATEGORY: Budget Modification DEPARTMENT: Police Dept 2019 Budget Modification- Police Department Financial Impact: Donation-Norris RESOLVED that the Town Board of the Town of Southold hereby modifies the 2019 General Fund Whole Town budget as follows: Increase: A.2705.40 Gifts and Donations $1,000 Total $1,000 Southold Town Meeting Agenda - August 13, 2019 Page 11 Increase: A.3120.4.400.650 Police/Equipment/Other Vehicle Equipment $1,000 Total $1,000  Vote Record - Resolution RES-2019-716  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  2019-717 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Hire Fall 2019 Recreation Program Instructors Financial Impact: Contracts for Fall Instructors Resolved that the Town Board of the Town of Southold authorize and direct Supervisor Scott A. Russell to execute an agreement with the following individuals and businesses for the Fall 2019 recreation programs, all in accordance with the approval of the town attorney. Funding for the instructors listed below has been budgeted for in the recreation department's 2019 instructor line A.7020.4.500.420. NF School For Dogs (Dog Obedience/Puppy STAR/Pre-Therapy) $90/person Thomas Boucher (Guitar) $30/hour Sara Bloom (Memoirs) $30/hour Nick Cordone (Pickleball 101) $30/hour Heather Cusack (Herbs for Health/Herbs Holidays) $30/hour Tom Damiani (Line Dancing) $40/hour Martha Eagle (Aerobics & Pilates 2 Day) $40/class Martha Eagle (Friday Only Pilates) $30/class Kara Erdman (Toddler Time) $30/hour Andrea Esposito (Walk 15) $40/hour Suzzanne Fokine (Plein Air) $30/hour Rachel Harrison-Smith (Line Dancing) $40/hour Rebecca Jens (Volleyball) $25/hour Southold Town Meeting Agenda - August 13, 2019 Page 12 Bill Gatz (Youth Basketball) $30/hour Bernie Kettenbeil (Smart Driver) Free Gus Klavas (Adult Basketball) $25/hour Gus Klavas (Youth Basketball) $30/hour Lois Levy (Art Journaling) $30/hour Island’s End Golf Course (Golf Lessons) $100/person Rosemary Martilotta (Hatha & Chair Yoga) $44/class Judy McCleery (Social Media) $30/hour Kate McDowell (Tennis) $30/hour Linda Nemeth (Watercolor) $30/hour Henry Pesce (Pickleball 102) $30/hour Dr. Jeff Poplarski (Golf Fitness) $65/class R&C Agency (Defensive Driving) $30/person R&C Agency (CPR) $55/person Grace Rowan (Senior Fitness Classes, Tai Chi, Qi Gong) $30/hour Laurie Short (Strength Trifecta & Cardio Strength) $30/hour Steve Smith (Weight Training) $90/person Alfonso Triggiani (Ballroom Dancing) $70/person Kerri Zablotny (Little Scholars/Toddler Time) $30/hour Huck Hirsch (Mah Jongg) $30/hour Kyleen Vernon (Reiki) $40/hour Liam Walker (Adult Basketball) $25/hour Liam Walker (Youth Basketball) $30/hour  Vote Record - Resolution RES-2019-717 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  2019-718 CATEGORY: Employment - Town DEPARTMENT: Accounting Amend Resolution Number 2019-696 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number Southold Town Meeting Agenda - August 13, 2019 Page 13 2019-696 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby appoints Shatina Jayne to the position of Adult Day Care Program Supervisor for the Human Resource Center, effective September 9, 2019, at a rate of $54,336.06 per annum, pending background search completion.  Vote Record - Resolution RES-2019-718  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  2019-719 CATEGORY: Authorize to Bid DEPARTMENT: Engineering Purchase 2700°K LED Street Lights RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of 2700°K LED street lights. .  Vote Record - Resolution RES-2019-719 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 - August 13, 2019 Page 14 2019-720 CATEGORY: Refund DEPARTMENT: Accounting Refund Rental Permit Fee- Stavola RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $200.00 to David Stavola, 42 Ross Drive, Yorktown Heights, NY 10598 for payment of a Rental Permit that was not needed.  Vote Record - Resolution RES-2019-720 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 2019-721 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation Open Space Property Acquisition FI Utility Co RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, August 27, 2019, at 7:00 pm, Southold Town Hall, 53095 Main Road, Southold, New York as the time and place for a public hearing for the purchase of open space fee title on property owned by Fishers Island Utility Company, Inc. Said property is identified as SCTM #1000-3.-7-3. The address is No # East End Road, Fishers Island, New York, and is located on Middle Farm Pond at the easterly end of Fishers Island, in the R-120 zoning district. The proposed acquisition is for fee title of the undeveloped parcel that is 5.4± acres. The property has been offered for sale to the Town of Southold as open space vacant land. The purchase price is $480,000.00 (four hundred eighty thousand dollars). The property will be Southold Town Meeting Agenda - August 13, 2019 Page 15 acquired using Community Preservation Funds. The property is listed on the Community Preservation Project Plan List of Eligible Parcels for the purpose of establishing parks, nature preserves, or recreation areas and watershed protection. The Town is acquiring the property for open space purposes including passive recreation, wetland and watershed protection. Proposed uses for the property may include the establishment of a passive recreational trail. The Town of Southold may enter into a License Agreement with the Henry L. Ferguson Museum Land Trust for the Land Trust to steward the property for open space purposes. All uses will be subject to a Town Management Plan that will be developed for this property. The Land Preservation Coordinator has reviewed the acquisition in accordance with Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-5. One (1) Sanitary Flow Credit may be available for transfer from the property upon the Town’s purchase of the property. The transfer of the Sanitary Flow Credit will not be finalized, and shall not occur, until the Town closes on the property, and the Town Board passes a resolution allowing the transfer of such credit into the Town TDR Bank. 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-2019-721 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 2019-722 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 4/29/19 Meeting Resolution Ratifications Southold Town Meeting Agenda - August 13, 2019 Page 16 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 April 29, 2019, as follows: FIFD resolution # Regarding 2019 ? 067 Hangar Project Agreement  Vote Record - Resolution RES-2019-722  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  2019-723 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Christine Foster Personnel Assistant WHEREAS Suffolk County Department of Civil Service notified the Town of Southold on July 31, 2019 that position #03-03-0010 was being reclassified to Personnel Assistant, be it RESOLVED that the Town Board of the Town of Southold hereby appoints Christine Foster to the position of Personnel Assistant effective July 31, 2019, at a salary of $70,268.00 per annum.  Vote Record - Resolution RES-2019-723  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 - August 13, 2019 Page 17 Supt Hgwys Appt  No Action   Lost 2019-724 CATEGORY: Refund DEPARTMENT: Town Attorney Refund of CPF 40-5-1.37 RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund (from Account #CM.1189.10) to Tammie Ann Martinez and Pablo Ananias Martinez Juarez from the Town of Southold in the amount of $5,100.00 in connection with the payment of the Community Preservation Fund tax on property in Southold (SCTM #1000-40-5-1.37) purchased by Tammie Ann Martinez and Pablo Ananias Martinez Juarez on July 26, 2018, as the transaction is exempt from the CPF tax.  Vote Record - Resolution RES-2019-724  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  2019-725 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney Set PH 9/24/19 - 7:00 Pm WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 13th day of August, 2019 a Local Law entitled “A Local Law in relation to Updating Eligible Parcel List of the Community Preservation Project Plan” now, therefore, be it Southold Town Meeting Agenda - August 13, 2019 Page 18 RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the th 24 day of September, 2019 at 7:00 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 Updating the Community Preservation Project Plan” reads as follows: LOCAL LAW NO. 2019 A Local Law entitled, “A Local Law in relation to Updating the Community Preservation Project Plan”. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose - The following property is proposed to be added to the existing List of Eligible Parcels included in the Community Preservation Project Plan. This undeveloped parcel with an address of 12500 New York State Route 25, SCTM # 1000 - 114.-11-17 is located at the northeast corner of New Suffolk Avenue and Route 25, Mattituck, NY. The preservation and protection of this property falls under multiple purposes of the Community Preservation Project Plan, including, but not limited to, the establishment of parks, nature preserves or recreational areas. II. Chapter 17 of the Code of the Town of Southold is hereby amended as follows: § 17-13 Community preservation project plan adopted. \[Amended 2-4-2003 by L.L. No. 2-2003; 4-12-2005 by L.L. No. 5-2005; 1-31-2006 by L.L. No. 2-2006; 9-9-2008 by L.L. No. 11-2008; 9-23-2008 by L.L. No. 13-2008; 8-23-2016 by L.L. No. 9-2016\] G. The Town Board of the Town of Southold hereby approves and adopts the August / September 2019 update to the Community Preservation Project Plan, which adds one parcel to the List of Eligible Parcels. The text of the revised plan adopted by the Town Board in 2016 shall remain as adopted in 2016. The August/September update shall supersede all previously adopted and amended plans. 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 Southold Town Meeting Agenda - August 13, 2019 Page 19 by law. Southold Town Meeting Agenda - August 13, 2019 Page 20  Vote Record - Resolution RES-2019-725  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 7/30 9:00 Am - CEA Bashian History: 07/30/19 Town Board ADJOURNED Next: 08/13/19 This public hearing was kept open and adjourned for two (2) weeks to August 13, 2019. 2. PH 8/13/2019 9:00 Am - Coastal Erosion Appeal - Donald Young 3. PH 8/13/19 - 4:30 PM 675 Skipper Lane, Orient