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Home My WebLink AboutTB-09/22/2020 ELIZABETH A.NEVILLETown Hall, 53095 Main Road TOWN CLERK J�°�OSUFFO(�coGy PO Box 1179 y Southold,NY 11971 REGISTRAR OF VITAL STATISTICS o Fax(631)765-6145 MARRIAGE OFFICER y'f101� Telephone: (631)765 - 1800 RECORDS MANAGEMENT OFFICER south oldtown.northfork.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD REGULAR MEETING September 22, 2020 7:00 PM A Regular Meeting of the Southold Town Board was held Tuesday, September 22, 2020 at the Meeting Hall, Southold,NY. Call to Order 7:00 PM Meeting called to order on September 22, 2020 at Meeting Hall, 53095 Route 25, Southold,NY. =Attendee=Name ;F 4�Urganizationx� ;Title Sta"tus~s Arrived Sarah E.Napa Town of Southold Councilwoman Present E James Dinizio Jr Town of Southold Councilman _Remote ! Jill Doherty Town of Southold Councilwoman Present Robert Ghosio Town of Southold Councilman Present I v Louisa P. Evans Town of Southold Justice Remote Scott A. Russell _Town of SoutholdSupervisor Absent Elizabeth A.Neville Town of Southold - Town Clerk _ Present William M Duffy Town of Southold ! Town Attorney _ Present PURSUANT TO EXECUTIVE ORDER 202.1 OF NEW YORK GOVERNOR ANDREW CUOMO IN-PERSON ACCESS BY THE PUBLIC WILL NOT BE PERMITTED. A RECORDING OF THE MEETING WILL AIR ON CHANNEL 22 AND WILL BE POSTED ON THE TOWN'S WEBSITE I. Reports 1. Justice Court Reports 2. Town Clerk Monthly Report 3. ZBA Monthly Report 4. Southold Planning Board 5. Trustees Monthly Report Southold Town Board Regular Meeting September 22, 2020 page 2 II. Public Notices III. Communications IV. Discussion 1. 9:00 Leslie Weisman, ZBA Chairperson (Via Zoom) 2. 9:15 William Goggins (Via Zoom) 3. 9:30 Councilwoman Doherty with Michael Collins (In Person) 4. 9:45 Denis Noncarrow 5. Councilwoman Nappa 6. Southold Community Joint Justice Review and Reform Task Force 7. CANCEL -Public Access-Board's Responses 8. Chapter 55-Notice of Public Hearings 9. EXECUTIVE SESSION Proposed Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof Opening Comments Councilwoman Doherty COUNCILWOMAN DOHERTY: Good evening, we had some technical difficulties, that's why we are late. Please rise for the Pledge. Thank you. Before we start the meeting, a couple of things, the public hearing we have on the agenda tonight on Chapter 170, we are going to be postponing it and we will reschedule it at a later date. Before we go on to the agenda, is there anybody who would like to comment on any of the agenda items? UNIDENTIFIED: Inaudible. COUNCILWOMAN DOHERTY: So the public hearing we had on Chapter 170 will be postponed. We do not have a later date set. UNIDENTIFIED: Inaudible. COUNCILWOMAN DOHERTY: Yes, we have the whole agenda but that was the public hearing that we had set for tonight, so all of the items that are on the current agenda, we will be going through. UNIDENTIFIED: Inaudible. Southold Town Board Regular Meeting September 22, 2020 page 3 COUNCILWOMAN DOHERTY: Yes, once we decide what the date will be, we will publish it like this one, in the same manner. UNIDENTIFIED: Inaudible. COUNCILWOMAN DOHERTY: If you can suggest a way, then maybe we can, we have struggled this in the past. We put it on the website, we publish it in the paper, we post to Facebook. I am not sure how else we can publish it. UNIDENTIFIED: Inaudible. COUNCILWOMAN DOHERTY: We have never really done that before because it's hard to collect all the names and email addresses and have that additional, the only thing I can suggest is we meet every other Tuesday, so check our web page or call the Supervisor's office or the Town Clerk's office from time to time to see if it's been rescheduled. I am not sure what else to say. JUSTICE EVANS: Inaudible. UNIDENTIFIED: Inaudible. COUNCILWOMAN DOHERTY: We have our meetings every other Tuesday and that full calendar for the year is on our webpage, so you just have to check. Usually the agenda for the meeting is published the Friday before the meeting but the public hearings are published at 10 days before the meeting, so you can look at our schedule when our meetings are and then periodically check, either by calling Town Hall or checking the website. UNIDENTIFIED: Inaudible. COUNCILWOMAN DOHERTY: Absolutely, sure. You can email, I would suggest submit it to the Town Clerk who will put it in the file for the record and then she will then transmit it to the Town Board and other parties in the Town. TOWN ATTORNEY DUFFY: The public notice contains an email where you can send your comments and also there's a phone in option... COUNCILWOMAN DOHERTY: Alright. UNIDENTIFIED: Inaudible. COUNCILWOMAN DOHERTY: Sure, this is an important change and unfortunately Scott Russell's mother passed away, so he is not able to attend this meeting and in our work session we discussed that we felt it was important that all Board members were here for the public hearing. UNIDENTIFIED: Inaudible. Southold Town Board Regular Meeting September 22, 2020 page 4 COUNCILWOMAN DOHERTY: Thank you. MODERATOR: Inaudible. COUNCILWOMAN DOHERTY: Okay, we can go ahead and get started with the agenda. V. Resolutions 2020-576 CATEGORY.• Audit DEPARTMENT.• Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated September 22 2020. °✓Vote AecoH Resolution RES-2020-576 ` 0 Adopted ❑ Adopted as Amended ❑ Defeated -- - - -- -- - — - — -- - Yes/Aye No/Nay Abstain Absent ❑ Tabled -- - - ---------- ---- -------- Sarah E Nappa } Voter Rl ❑ Withdrawn ❑ ❑ ❑ ❑ Supervisor's Appt James Dimzio Jr } Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty 1 Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio � Seconder 0 ❑ ❑ ( ❑ ❑ Town Clerk's Appt Louisa P Evans } Mover El ❑ El ❑ Supt Hgwys Appt Scott A Russell ! Voter ❑ ❑ ❑ 0 ❑ No Action ❑ Lost 2020-577 CATEGORY. Set Meeting DEPARTMENT.• Town Clerk Set Next Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, October 6 2020 at the Southold Town Hall Southold New York at 4:30 P. M.. ✓Vote Record-Resolution RES-2020-577 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended __— ______ __ —_._--- __"_ ❑ Defeated Sarah E Nappa ; Voter 0 ❑ ❑ } ❑ ❑ Tabled James Dm¢io Jr Voter 0 ❑ ❑ } ❑ ❑ Withdrawn Jill Dohertv Voter 0 ❑ ❑ I ❑ ❑ Supervisor's Appt Robert Ghosio Seconder 0 ❑ ❑ ❑ E] Tax Receiver's Appt Louisa P Evans Mover 0 ❑ ❑ ❑ Southold Town Board Regular Meeting September 22, 2020 page 5 ❑ Rescinded Scott A Russell Voter ❑ ❑ ❑ 0 ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-578 CATEGORY.• Set Meeting DEPARTMENT.• Town Clerk Set Special Meeting for Presentation of Budget RESOLVED that a Special Meeting of the Town Board of the Town of Southold be held at 3:00 PM on Monday, October 5, 2020 at the Southold Town Hall, 53095 Main Road, Southold,New York, for the purpose of the Town Clerk presentation of the 2021 Tentative Town Budget to the Town Board. ,./,vote Record?'Resolution RES'2020,-�$1',' - 0 Adopted ❑ Adopted as Amended ❑ Defeated -- - - - - -- ---- - - ❑ Tabled Yes/Aye No/Nay Abstain Absent ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ —i ❑ ❑ Supervisor's Appt James Dtmzio Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ f ❑ ❑ Town Clerk's Appt Louisa P Evans �� Mover 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter ❑ ❑ ❑ 0 ❑ No Action ❑ Lost 2020-579 CATEGORY. Contracts,Lease&Agreements DEPARTMENT. Town Attorney FI Bike Path Easement Financial Impact:A.1420.4.500.100 RESOLVED that the Town Board of the Town of Southold hereby accepts the "Fishers Island Bike Path Easement" and hereby authorizes Supervisor Scott A. Russell to execute the easement documents with the United States Navy in connection therewith, subject to the approval of the Town Attorney and funded from budget line A.1420.4.500.100. �✓Vote Record";Resolution RES-2020-579, 0 Adopted - -- - - ---- I El Adopted as Amended Yes/Aye No/Nay Abstain Absent _ Southold Town Board Regular Meeting September 22, 2020 page 6 ❑ Defeated Sarah E Nappa Mover 0 ❑ ❑ { ❑ ❑ Tabled James Dmizio Jr Seconder 0 ❑ ❑ { ❑ ❑ Withdrawn Jill Doherty Voter 0 ❑ ❑ j ❑ ❑ Supervisor's Appt Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ Rescinded Scott A Russell Voter ❑ ❑ ❑ 0 ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-580 CATEGORY.• Budget Modification DEPARTMENT.• Human Resource Center 2020 Budget Modification -HRC Financial Impact:Increase HRC budget line for OT earnings RESOLVED that the Town Board of the Town of Southold hereby modifies the 2020 General Fund Whole Town budget as follows: From A.6772.1.200.100 Programs for the Aging $7,000 PT Employees Regular Earnings To: A.6772.1.100.200 FT Employees Overtime Earnings $7,000 Total $7,000 ✓Vote Record-Resolution RES-2020-580 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain j Absent ❑ Tabled ❑ Withdrawn Sarah E Nappa j Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr { Mover 0 ❑ ❑ I ❑ ❑ Tax Receiver's Appt Jill Doherty { Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑ 11 Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ i ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ 0 ❑ No Action 0 Lost Southold Town Board Regular Meeting September 22, 2020 page 7 2020-581 CATEGORY. Attend Seminar DEPARTMENT: Police Dept Police Department-Training Request RESOLVED that the Town Board of the Town of Southold hereby grants permission to Ser$teant Scott Latham to attend the NYS DCJS Crisis Intervention Training to be held from September 14-18 2020 at the Southampton Town Police Headquarters. ✓Vote,Record`--Resolution RES-2020-581,, "- 0 Adopted ❑ Adopted as Amended ❑ Defeated -------- — - -- - -------- --- -- - -- Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E Nappa 1 Voter D ❑ - ❑ - ❑ ❑ Supervisor's Appt James Dmizio Ir ; Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty i Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Mover 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans 1 Seconder 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter El ❑ ( 0 ❑ No Action ❑ Lost 2020-582 CATEGORY. Committee Resignation DEPARTMENT: Town Clerk Resignation-Economic Development Committee Secretary RESOLVED,that the Town Board of the Town of Southold hereby accepts the resignation of Stella Reinen from the position of Secretary to the Economic Development Committee, effective August 18, 2020. .Y'V,Ote Record-Re'solution'RES-2020:582 r- 0 Adopted ❑ Adopted as Amended ❑ Defeated -'---"" `-" Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr Voter 0 11 ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ 1 ❑ ❑ Rescinded Robert Ghosio ; Seconder 0 ❑ ❑ 1 ❑ ❑ Town Clerk's Appt Louisa P Evans Mover D ❑ ❑ i ❑ ❑ Supt Hgwys Appt Scott A Russell ' Voter ❑ ❑ ❑ j D ❑ No Action -- -- -- ❑ Lost Southold Town Board Regular Meeting September 22, 2020 page 8 2020-583 CATEGORY.• Budget Modification DEPARTMENT. Government Liaison 2020 Budget Modification - Youth Program Financial Impact: Transfer of finds RESOLVED that the Town Board of the Town of Southold hereby modifies the 2020 General Fund, Whole Town Budget as follows: From A.7310.4.600.500 Youth Program Meetings and Seminars $1,084.00 To: A.7310.4.600.100 Youth Program Youth Program Activites $1,084.00 ✓Vote Record-Resolution RES-2020-583 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E Nappa Mover D ❑ ❑ 11lames Dmizio Jr Seconder 0 ❑ Supervisor's Appt ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ _ ❑ ❑ ❑ Rescinded Robert Ghosio Voter D El ❑ ; ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ Supt Hg,.vys Appt Scott A Russell Voter ❑ ❑ ❑ D ❑ No Action ❑ Lost 2020-584 CATEGORY: Attend Seminar DEPARTMENT: Zoning Board of Appeals ZBA Attend Association of Towns 2020 Planning and Zoning Webinar RESOLVED that the Town Board of the Town of Southold hereby grants permission to Members of the Zoning Board of Appeals to attend a Free Webinar, entitled "The 2020 Planning and Zoning School,'' sponsored by the Association of Towns and the New York Planning Federation, to be held via video conferencing/webinar on Friday, September 25, 2020, in fulfillment of required annual training. --/-Vote Record-Resolution RES-2020-584 Z Adopted i Yes/Aye No/Nay Abstain i Absent Southold Town Board Regular Meeting September 22, 2020 page 9 ❑ Adopted as Amended Sarah E Nappa Voter 0 ❑ ❑ 3 ❑ ❑ Defeated James Dmizio Jr Mover 0 ❑ ❑ ❑ ❑ Tabled Jill Doherty ( Voter 0 ❑ ❑ ❑ ❑ Withdrawn Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A Russell C Voter ❑ ❑ ❑ 0 ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-585 - CATEGORY: Budget Modification DEPARTMENT. Solid Waste Management District 2020 Budget Modification:SWMD Financial Impact: To fund costs for service call on Volvo #1 and rubber edge on Volvo #2; expected glass recycling fees and lubricants through end of year;scale receipt paper. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2020 Solid Waste Management District budget as follows: From: SR 8160.4.100.525 Tires-Payloader/Truck $2,000 SR 8160.4.400.826 Clean Paper Trucking 6,800 Total $8,800 To: SR 8160.4.100.150 Scalehouse Paper/Supplies $ 200 SR 8160.4.100.225 Lubricants 1,500 SR 8160.4.100.554 Maint/Supplies Volvo #2 1,000 SR 8160.4.400.652 Repairs Volvo #1 3,500 SR 8160.4.400.839 Glass Recycling Fees 2,600 Total $8,800 '✓-Vote Record s Resolution RES-2020-585 0 Adopted -— ---- -- — ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated Sarah E Nappa Voter 0 ❑ ❑ a ❑ ❑ Tabled James Dmizio Jr Voter 0 ❑ ❑ i ❑ ❑ Withdrawn Jill Doherty j Voter 0 ❑ ❑ i ❑ ❑ Supervisor's Appt Robert Ghosio ; Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P Evans Seconder 0 ❑ ❑ j ❑ ❑ Rescinded Scott A Russell l Voter El ❑ D ❑ Town Clerk's Appt Southold Town Board Regular Meeting September 22, 2020 page 10 ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-586 CATEGORY: Budget Modification DEPARTMENT: Police Dept 2020 Budget Modification-Police Department Financial Impact:Stefan Soloviev-Donation RESOLVED that the Town Board of the Town of Southold hereby modifies the 2020 General Fund Whole Town budget as follows: Increase Revenues: A.2705.40 Other Donations $8,000 Total $8,000 Increase Expenditures: A.3120.2.500.475 K9 Unit $8,000 Total $8,000 ✓Vote Record:-Resolution RES-2020-586 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain j Absent ❑ Tabled Sarah E.Nappa Voter 0 ❑ ❑ ❑ El Withdrawn ❑ Supervisor's Appt James Dmizio Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Mover 0 ❑ ❑ 1 ❑ ❑ Supt Hggwys Appt Scott A Russell Voter ❑ ❑ ❑ D ❑ No Action ❑ Lost 2020-587 CATEGORY.• Budget Modification DEPARTMENT. Accounting 2020 Budget Modification- Capital(HRC) Financial bnpact:b7crease budget for HRC vehicle WHEREAS the Town Board of the Town of Southold adopted a 2020 Capital Budget which Southold Town Board Regular Meeting September 22, 2020 page 11 includes an appropriation for a vehicle for the HRC department, and WHEREAS the total cost now exceeds the original budget allocation, and WHEREAS, the Town's Capital Budget process requires a resolution to increase Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the 2020 General Fund Whole Town and Capital Budgets as follows: From: A.6772.4.400.650 Programs for the Aging, Vehicle Maintenance & Repairs $1,443 Total' --- -$1,443 -- To: A.9901.9.000.100 Interfund Transfers, Transfer to Capital $1,443 Total $1,443 Capital Project Name: HRC Vehicle Financing Method: Transfer from General Fund Whole Town Increase Revenues: H.5031.85 Interfund Transfers, Motor Vehicles $1,443 Total $1,443 Increase Expenditures: H.6772.2.300.200 Programs for the Aging, Equipment Automobiles $1,443 Total $1,443 ✓Vote Ree6ka-"Resolution RES-2020=587. Q Adopted ❑ Adopted as Amended ❑ Defeated — — Yes/Aye No/Nay Abstain Absent El Tabled -- y - ❑ Withdrawn Sarah E Nappa Mover C✓I ❑ ❑ ❑ James Dimzio Ir Voter ❑ ❑ El ❑ Supervisor's Appt r Jill Doherty ❑ Tax Receiver's Appt ! Voter D ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter D ❑ ❑ j ❑ ❑ Town Clerk's Appt Louisa P Evans (Seconder RI ❑ ❑ ( ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ d ❑ No Action 0 Lost Southold Town Board Regular Meeting September 22, 2020 page 12 2020-588 CATEGORY.• Employment-Town DEPARTMENT. Accounting Authorizes PT Minibus Drivers Work Temporary FT RESOLVED that the Town Board of the Town of Southold hereby authorizes Part-Time Mini Bus Drivers Mark Mellas and Jeffrey Bauer to work temporary full-time effective immediately; rates of pay at existing rate of$19.11 per hour. ✓Vote'Record-Resolution RES-2020-588 " El Adopted ❑ Adopted as Amended ❑ Defeated --—__----- -- - ------------------ --- - -- - - Yes/Aye No/Nay Abstain Absent ❑ Tabled --- -- - - -- ❑ Withdrawn Sarah E Nappa Voter ❑ ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter El ❑ ❑ i ❑ ❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell i Voter ❑ ❑ ❑ ( Q ❑ No Action ❑ Lost 2020-589 CATEGORY.• Employment-Town DEPARTMENT: Accounting Hire Pump Out Boat Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Richard Hagan to the seasonal position of Pumpout Boat Operator for the Trustees, effective September 23, 2020 through October 30, 2020 at a rate of$20.00 per hour, pending background search completion. ✓Vote Record-Resolution RESti2020-589 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain i Absent ❑ Tabled ❑ Withdrawn Sarah E Nappa i Voter D ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr j Voter 0 ❑ ❑ ❑ 11 Tax Receiver's Appt Jill Doherty i Voter ❑ ❑ ❑ 11 Rescinded Robert Ghosio ! Mover 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder Z ❑ ❑ ❑ ❑ Supt Hswys Appt Scott A Russell Voter ❑ ❑ ❑ Rl ❑ No Action 0 Lost Southold Town Board Regular Meeting September 22, 2020 page 13 2020-590 CATEGORY. Employment-Town DEPARTMENT. Accounting Accepts Resignation of Mary Silleck RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Mary Silleck from the position of Secretary to the Town Attorney effective December 18, 2020. - ✓Tzote.Reeord-ResoMtion'RE9-2020-590 0 Adopted - ❑ Adopted as Amended ❑ Defeated 11 Tabled Yes/Aye No/Nay Abstain Absent ❑ Withdrawn Sarah E Nappa Voter. D D D ❑ ❑ Supervisor's Appt James Dmizio Jr Voter 0 ❑ ❑ j ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Seconder D ❑ ❑ [1 ❑ Town Clerk's Appt Louisa P Evans Mover 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ j 0 ❑ No Action ❑ Lost 2020-591 CATEGORY. Committee Appointment DEPARTMENT: Supervisor Appointments to Southold Justice Review and Reform Task Force RESOLVED, that the Town Board of the Town of Southold hereby appoints the following community members to the Southold Justice Review and Reform Task Force effective immediately: Alison M. Byers Margaret Ann Cowden Laura Held Brian J. Hughes Stephen F. Kiely Robert Knuts Brian O. Mealy Carolyn Peabody Val Shelby Anne Hession-Smith 1 Southold Town Board Regular Meeting September 22, 2020 page 14 Sonia Spar Natalie Wimberly Jack Martilotta, Representative from the Village of Greenport Paul Pallas, Village Administrator-Alternate Councilman James Dinizio John J. Slattery Bunnii Buglione Liz Gillooly ✓Vote Record-Resolution RES 2020=591 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain j Absent ❑ Tabled -- ---- - --- - - ❑ Withdrawn Sarah E Nappa j Mover 0 0 _w -_ ❑ ❑ Supervisor's Appt _ James Dmizio Jr Voter ❑ ❑ ❑ { ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 2 ❑ ❑ ❑ ❑ Rescinded Robert Ghosto Voter ❑ -❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder ❑ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ lZ ❑ No Action ❑ Lost 2020-592 CATEGORY. Bid Acceptance DEPARTMENT. Engineering Award HRC Freezer Pad Project to Concrete Plus, Inc. Financiallmpact: CD.8660.4.100 101 WHEREAS the Town of Southold Engineering Department received and evaluated two proposals to construct a concrete pad for a new freezer to be located at the Southold Human Resources Center; and WHEREAS the Engineering Department wishes to have the winning vendor awarded the contract; now therefore, be it RESOLVED that the Town Board of the Town of Southold hereby authorizes Scott A. Russell to award and enter into a professional services contract with Concrete Plus, Inc., for the construction of a concrete freezer pad at the Southold Human Resources Center, at a cost not to exceed $6,900, subject to County of Suffolk SEQRA,review and approval, all in accordance with the Town Attorney, funded from budget line CD.8660.4.100.101. ✓Vote Record-Resolution RES-2620-592 D Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E Nappa ; Mover 1� ❑ ❑ ❑ 0 Defeated .lames Dmizio Ir Voter 2 ❑ ❑ ❑ Southold Town Board Regular Meeting September 22, 2020 page 15 ❑ Tabled Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Withdrawn Robert Ghosio Voter 0 ❑ ❑ j ❑ ❑ Supervisor's Appt Louisa P Evans ( Seconder 0 ❑ ❑ I ❑ ❑ Tax Receiver's Appt Scott A Russell Voter ❑ ❑ ❑ } 0 ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-593 CATEGORY. Field Use-Town_ DEPARTMENT: Recreation Peconic Inline Hockey League Rink Use Fall 2020 RESOLVED that the Town Board of the Town of Southold does hereby grant permission to the Peconic Inline Hockey League to use the hockey rink at Cochran Park for local youth to play roller hockey September 23, 2020 -November 18, 2020 from 6:00 p.m.- 8:00 p.m on Wednesdays. Applicant has filed with the Town Clerk a Certificate of Insurance naming the Town of Southold as additional insured. ✓Vote Record-Resoluii6n,RES-2020-593 0 Adopted ❑ Adopted as Amended ❑ Defeated ❑ Tabled Yes/Aye No/Nay Abstain j Absent El Withdrawn Sarah Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr f Mover 0 ❑ ❑ 1 ❑ El Tax Receiver's Appt Jill Doherty Voter 0 El 11 El ❑ Rescinded Robert Ghosio j Seconder 0 ❑ ❑ i ❑ ❑ Town Clerk's Appt Louisa P Evans j Voter 0 ❑ ❑ j ❑ El Supt Hgwys Appt Scott A Russell j Voter ❑ ❑ ❑ j 0 ❑ No Action ❑ Lost 2020-594 CATEGORY. Contracts,Lease&Agreements DEPARTMENT: Town Attorney Agreement Between the Torun of Southold and Fenton Mobility Inc. Financial Impact Purchase of Van for the Humllan Resource Center-$56,493 from CD.8660 4.100.102 RESOLVED that the Town Board of the ToI n of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute an Agreement between the Town of Southold and Fenton Southold Town Board Regular Meeting September 22, 2020 page 16 Mobility Inc., for the purchase of a 1 Lot C Bus for the Human Resources Center for$56,493.00 pursuant to the terms and conditions of the accepted NYSOGS Adult Bus Contract Award 23170 with the NYSDOT Public Transportation Bureau, and extended to the Town of Southold pursuant to §103(16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from budget line CD.8660.4.100.102. +/VotejRecord`F-liesotq!('RES-2020=594,, Q Adopted ❑ Adopted as Amended ❑ Defeated - -- - ---- - - � -- - - -- ----- -- ---- - I------ -- Yes/Aye No/Nay Abstain Absent ❑ Tabled - — - ❑ Withdrawn Sarah E.Nappa i Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr ; Voter Q ❑ ❑ ❑ Jill Doherty Voter Q ❑ ❑ { ❑ ❑ Tax Receiver's Appt r ❑ Rescinded Robert Ghosio Mover Q ❑ ❑ i ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder Q ❑ ❑ ( ❑ ❑ Supt Hgwys Appt Scott A Russell ; Voter ❑ ❑ ❑ Q ❑ No Action ❑ Lost 2020-595 CATEGORY.• Budget Modification DEPARTMENT: Highway Department 2020 Budget Modification-Highway Financial Impact: transfer of funds RESOLVED that the Town Board of the Town of Southold hereby modifies the 2020 Highway Fund Part Town budget as follows: From- DB.5110.4.100.200 Fuel & Lubricants $6,000.00 TOTAL $6,000.00 To: DB.5110.4.100.995 Signs & Sign Posts $1,000.00 DB.5130.4.400.650 Maintenance & Repairs $5,000.00 TOTAL $6,000.00 Vote Record'-ResolutionRES-2020-595•" - Q Adopted ❑ Adopted as Amended I Yes/Aye No/Nay Abstain i Absent ❑ Defeated Sarah E Nappa Voter Q ❑ ❑ i El- El ❑ Tabled James Dmizio)r Seconder Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Robert Ghosio Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P Evans Mover Q ❑ ❑ ❑ ❑ Rescinded Scott A Russell Voter ❑ ❑ ❑ Q ❑ Town Clerk's Appt Southold Town Board Regular Meeting September 22, 2020 page 17 ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-596 CATEGORY.• Contracts,Lease&Agreements DEPARTMENT: Town Attorney Amend Agreement Nutrition Program Financial Impact:HRC meals RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Third Amendment of Contract between the Suffolk County Office for the Aging and the Town of Southold for the IIIC Nutrition Programs, for the period January 1, 2020 through December 31, 2020, with two (2) one (1)year options to renew at the County's discretion, for congregate dining and home delivered meals for the elderly, at no cost to the Town, subject to the approval of the Town Attorney Vote Record--Resolution'RES-2020-59d 0 Adopted ❑ Adopted as Amended ❑ Defeated ----- - --- - - --- - -- ❑ Tabled - Yes/Aye No/Nay —Abstain Absent ❑ Withdrawn Sarah E Nappa Mover ❑ ❑ ? ❑ ❑ Supervisor's Appt James Dinizio Jr �� Voter 0 ❑ ❑ ; ❑ ElTax Receiver's Appt Jill Doherty i Voter D ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ j ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑ ❑ Supt Hg'Ays Appt Scott A.Russell { Voter ❑ ❑ ❑ ( 0 ❑ No Action ❑ Lost 2020-597 CATEGORY.• Public Service DEPARTMENT: Town Clerk McGreevy Temp Marriage Officer RESOLVED that the Town Board of the Town of Southold hereby appoints Peter R. McGreevy as a Temporary Marriage Officer for the Town of Southold, on October 10, 2020 only, to serve at no compensation. ✓Vote Record-Resolution RES-2020-597 . ' 0 Adopted { Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter 2 0 0 0 Southold Town Board Regular Meeting September 22, 2020 page 18 ❑ Defeated James Dmizio Jr j Mover Q ❑ ❑ ❑ ❑ Tabled Jill Doherty ; Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Ghosio { Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ( ❑ ❑ Tax Receiver's Appt Scott A Russell Voter ❑ ❑ ❑ ( Q ❑ Rescinded - T ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-598 CATEGORY. Attend Seminar DEPARTMENT. Accounting Attend Seminar-Accounting RESOLVED that the Town Board of the Town of Southold hereby grants permission to Kristie Hansen-Hightower to attend a webinar on government finance on October 1, 2020, Kristie Hansen-Hightower, Michelle Nickonovitz and Laura Arena to attend a webinar on governmental finance on October 15, 2020, and for Michelle Nickonovitz and Laura Arena to attend webinars on governmental finance on October 16, 2020, November 5, 2020 and online. All expenses for registration and travel to be a legal charge to the 2020 budget (A.1310.4.600.200 Meetings and Seminars). ✓Vote Record-.Resolution RES-2020-598 , Q Adopted ❑ Adopted as Amended ❑ Defeated — - ------------- -- -— -- - — -- - - -- --- - - Yes/Aye No/Nay Abstain i Absent ❑ Tabled - - ❑ Withdrawn Sarah E Nappa i Voter Q ❑ ❑ j El ❑ Supervisor's Appt .lames Dmizio Jr Voter Q ❑ ❑ ❑ El Tax Receiver's Appt Jill Dohertv Voter Q ❑ El ( ❑ ❑ Rescinded Robert Ghosio Mover Q ❑ ❑ 1 ❑ ❑ Town Clerk's Appt Louisa P Evans I Seconder Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell j Voter ❑ ❑ ❑ Q ❑ No Action ❑ Lost 2020-599 CATEGORY.• Special Events DEPARTMENT. Town Clerk Special Events ShamrockT7-ee 2020-15 Southold Town Board Regular Meeting September 22, 2020 page 19 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Shamrock Christmas Tree Farm to hold a Special Event 2020-15 at Shamrock Christmas Tree Farm, 20685 Main Road, Mattituck,NY as applied for in Applications STla-f for events to be held 11/27, 11/28, 11/29, 12/05, 12/06 and 12/14 from 9:00 AM to 5:00 PM,provided they adhere to all conditions on the application and permit and to the Town of Southold Policy for Special Events and subject to the applicant's compliance with all executive orders of the State of New York. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event_. ✓'Vote`Record-,Resolution RES=20201-,599 l l Adopted ❑ Adopted as Amended ❑ Defeated - -- -- -- - -- ---- - -- - Yes/Aye No/Nay Abstain Absent ❑ Tabled - --- - - --El Withdrawn Withdrawn Sarah E.Nappa Voter ❑ ❑ ❑ j ❑ ❑ Supervisor's Appt James Dimzio Jr Voter ❑ ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Seconder ❑ ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ ( 0 ❑ No Action ❑ Lost 2020-600 CATEGORY.• Budget Modification DEPARTMENT: Accounting 2020 Budget Modification-Land Management Financial Impact: Transfer of funds RESOLVED that the Town Board of the Town of Southold hereby modifies the 2020 General Fund, Whole Town Budget as follows: From: A.1989.1.100.200 Land Management Overtime Earnings $2,500.00 To: A.8720.4.400.100 Fish & Game Contracted Services $2,500.00 ,V•Vote Record--Resolution-RES-2020=600; 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E Nappa i Voter ❑ ❑ ❑ ❑ Defeated .lames Dmizio Jr I Seconder 0 ❑ ❑ ❑ ❑ Tabled Jill Doherty Voter 2 ❑ ❑ ❑ ❑ Withdrawn Robert Ghosio ; Mover 0 ❑ ❑ ❑ 0 Supervisor's Appt Louisa P.Evans Voter 121 0 0 0 Southold Town Board Regular Meeting September 22, 2020 page 20 ❑ Tax Receiver's Appt Scott A Russell ( Voter ❑ ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2020-602 CATEGORY.• Bid Acceptance DEPARTMENT: Land Management Coordination Award Partial Lumber& Building Materials Bids RESOLVED that the Town Board of the Town of Southold hereby accepts the partial bid of Port Lumber for the Town of Southold Department of Public Works and Bay to Sound Project Integrated Trails Initiative Phase 2 Lumber and Supplies, in accordance with specifications and qualifications, subject to the approval of the Town Attorney. All proposal prices will remain firm for a period of six (6) months from the date of award with an option to renew for an additional six 6 month term agreed upon by the Town of Southold and the vendor. ✓Vote Record-,Resolution RES-2020-602 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled - - ---- - ❑ Withdrawn Sarah E Nappa 1 Mover 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr j Voter 0 ❑ ❑ ❑ El Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ( El ❑ Rescinded Robert Ghosio Voter 0 ❑ El 0- ❑ Town Clerk's ApptLouisa P Evans Seconder, 0 ❑ ❑ El ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ 0 ❑ No Action ❑ Lost 2020-601 CATEGORY.• Contracts,Lease& Agreements DEPARTMENT.• Town Attorney Execute Agreement Between Town of Southold and the Group for the East End in Connection with the Beach-Dependent Species Management Program Financial Impact: $12,500 from A.8720.4.400.100 R>CSOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Agreement between the Town of Southold and the Group for the East End in connection with the Beach-Dependent Species Management Program Southold Town Board Regular Meeting September 22, 2020 page 21 for the year 2020 in the total amount of$12,500.00, subject to the approval of the Town Attorney and funded from budget line A.8720.4.400.100. ✓,Vote Record-,Resolution RES,' 20=601s H Adopted ❑ Adopted as Amended ❑ Defeated ❑ Tabled Yes/Aye No/Nay Abstain Absent - - - - ----- -- - ❑ Withdrawn Sarah E.Nappa Voter ❑ --- - --- El ---❑--�- ❑ ❑ Supervisor's Appt James Dimzio Jr Voter H ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter H ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Seconder H ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans (Mover H ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ H ❑ No Action ❑ Lost 2020-603 CATEGORY.• Advertise DEPARTMENT. Town Clerk Bay to Sound Phase 2 Lumber&Building Materials RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's office to re-advertise for a Request for Proposals for the Town of Southold Department of Public Works and Bay to Sound Project Integrated Trails Initiative Phase 2 Lumber and Supplies, in accordance with specifications and qualifications, subject to the approval of the Town Attorney. All proposal prices will remain firm for a period of six (6) months from the date of award with an option to renew for an additional six (6) month term agreed upon by the Town of Southold and the vendor. ✓Vote Record=e•Resbluti6n°RES-2020-603" H Adopted ❑ Adopted as Amended Defeated --- - -------------,------- • -- - - - -------- - , ❑ Tabled Yes/Aye No/Nay Abstain ; Absent _ ❑ Withdrawn Sarah E Nappa 1 Voter H ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio.lr Mover H ❑ ❑ ( ❑ ❑ Tax Receiver's Appt Jill Doherty i Voter H ❑ ❑ i ❑ ❑ Rescinded Robert Ghosio ; Voter H ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder H ❑ ❑ ; ❑ ❑ Supt Hgwys Appt Scott A Russel] Voter ❑ ❑ ❑ ' H ❑ No Action —_-- ❑ Lost 2020-604 Southold Town Board Regular Meeting September 22, 2020 page 22 CATEGORY: Contracts, Lease&Agreements DEPARTMENT: Town Clerk Lease of 107.4-4.3 Wolf Park Financiallmpact:Lease of 107.4-4.3 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute a ninety nine (99)year Lease between the Mattituck Park District and the Town of Southold for the lease of the property located at Suffolk County Tax Map #1000- 107.-4-4.3, at a cost to the Town of one ($1) dollar per year, subject to the approval of the Town Attorney. -/Vote Record-Resolution RES-2020-604, Lel Adopted ❑ Adopted as Amended ❑ Defeated -- -— ---— --- ----- -- --- - — -- Yes/Aye No/Nay Abstain Absent ❑ Tabled — ---- ❑ Withdrawn Sarah E Nappa 7 Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr I Voter ❑ ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty 1 Voter ❑ ❑ ❑ ❑ ❑ Rescinded Robert Ghosio I Mover lZ ❑ ❑ ; ❑ ❑ Town Clerk's Appt Louisa P Evans I Seconder, Z ❑ ❑ j ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ 0 ❑ No Action ❑ Lost 2020-605 CATEGORY.• Local Law Public Hearing DEPARTMENT.• Town Clerk 11/4 7:00 Pm PH Southold Affordable Apartfnents (HC NOFO LLC) 53315 Main Rd, Southold SCTM# 61-1-9.1 CHANGE OF ZONE WHEREAS, the Town Board has received an application to amend the Zoning Map of the Town of Southold by changing the Zoning District designation of SCTM#1000-61.-1-9.1 from Hamlet Business (HB) to Affordable Housing District (AHD); and WHEREAS, the Local Law is entitled "A Local Law to Amend the Zoning Map of the Town of Southold by Changing the Zoning District Designation of SCTM 91000-61.-1-9.1 from Hamlet Business (HB) to Affordable Housing District (AHD)". NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold is considering the change of zone of said parcel known as SCTM 41000-6l.-I-9.1; and it is further Southold Town Board Regular Meeting September 22, 2020 page 23 RESOLVED that the Town Board of the Town of Southold establishes itself as lead agency; and it is further RESOLVED that the Town Board of the Town of Southold requests that the Planning Board prepare a report and recommendations on the proposed rezoning, including SEQRA and LVW report and recommendations; and it is further RESOLVED that the Town Clerk of the Town of Southold is directed to forward the matter to the Suffolk County Planning Commission for a report and recommendations; and it is further RESOLVED that pursuant to the requirements of Section 265 of the New York State Town Law and the Code of the Town of Southold, Suffolk County,New York, the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town Hall, 53095 Main Road, Southold,New York, on Wednesday, the 4th day of November, 2020 at 7:00 p.m. The purpose of this Local Law is to change the Zoning District Designation of SCTM #1000-61.-1-9.1 from Hamlet Business_(HB) to Affordable Housing District (AHD). The petitioner for this request is HC NOFO LLC. The property is approximately 1.12 acres 48,707 sq. ft.) and is located at 53315 Main Road, Southold,New York. VoteU bid°t Resolution RES-2020=605 ❑ Adopted 0 Adopted as Amended ❑ Defeated ❑ Tabled I Yes/Aye No/Nay Abstain Absent ❑ Withdrawn Sarah E Nappa ; Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr ! Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 2 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio ; Seconder El ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Mover ❑ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ M ❑ No Action ❑ Lost 2020-606 CATEGORY.• Misc.Public Hearing DEPARTMENT: Town Clerk 1114 7:00 Pm PH Southold Affordable Apartments (HC NOFO LLC) 53315 Main Rd, Southold SCTM# 61-1-9.1 SANITARYFLOW CREDITS THIS RESOLUTION IS WITHDRAWN RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the application of HC NOFO LLC for transfer of Sanitary Flow Credits at the Southold Town Hall, 53095 Main Road, Southold,New York, on the 4" day of November, 2020, at 7:00 Southold Town Board Regular Meeting September 22, 2020 page 24 p.m., at which time all interested persons will be given an opportunity to be heard. The applicant has requested the transfer of 15 Sanitary Flow Credits in order to allow for the construction of fourteen 14 affordable housing units at 53315 Route 25, Southold,NY 11971. ✓Vote Record-Resolution RES'2020-606 " - 2 Adopted ❑ Adopted as Amended ------- — -—--- ----- ----------- ----- ------ ❑ Defeated Yes/Aye No/Nay Abstain T Absent ❑ Tabled — - - 11 Withdrawn Sarah E Nappa Voter d ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr Voter D ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter D ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Mover D ❑ ❑� ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ j ❑ - ❑ Supt Hgwys Appt Scott A.Russell Voter _— ❑ �_ ❑ ❑ { ❑ ❑ No Action ❑ Lost VI. Public Hearings 1. PH 9/22 7:00 Pm - Chapter 170 Landmark Preservation RESULT: WITHDRAWN Closing Comments Councilwoman Doherty COUNCILWOMAN DOHERTY: That concludes our agenda. Is there anyone that would like to address the Town Board on any subject? MODERATOR: Inaudible. COUNCILWOMAN NAPPA: Inaudible. COUNCILWOMAN DOHERTY: Thank you Sarah. Motion To: Adjourn Town Board Meeting RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at 7:48 P.M. Elizabeth A.-Neville Southold Town Clerk Southold Town Board Regular Meeting September 22, 2020 page 25 RESULT: ADOPTED [UNANIMOUS] MOVER: Robert Ghosio, Councilman SECONDER:Louisa P. Evans, Justice AYES: Nappa, Dinizio Jr, Doherty, Ghosio, Evans ABSENT: Scott A. Russell