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HomeMy WebLinkAboutAG-05/18/2021 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 FINAL SOUTHOLD TOWN BOARD May 18, 2021 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. Due to public health and safety concerns related to COVID-19, the Public will not be given in-person access. In accordance with the Governor’s Executive Order 202.1, said public hearing of the Town Board will be held via videoconferencing, and a transcript will be provided at a later date. The public will have an opportunity to see and hear the meeting live and provide comments virtually. The hearing will be held virtually via ZOOM Webinar. Instructions and link to attend the meeting will be available on the Town’s website or by calling the Town Clerk’s office at (631)765-1800. A telephone number will also be provided to allow members of the public to attend via telephone. Southold Town Meeting Agenda - May 18, 2021 Page 2 Written comments and/or questions may also be submitted via email to the Town Clerk at elizabeth.neville@town.southold.ny.us and Lynda.rudder@town.southold.ny.us . Said comments and/or questions will be considered at the public hearing provided that they are submitted no later than 12:00 P.M. (Prevailing Time) on the day of the public hearing. Pursuant to the requirements of the Executive Order of the Governor of the State of New York, a transcript will be prepared of the public hearing, and a copy shall be filed with the Town Clerk and placed upon the Town's website. Please check the meeting Agenda posted on the Town’s website (www.southoldtownny.gov) for further instructions or for any changes to the instructions to access the public hearing, and for updated information. CALL TO ORDER 7:00 PM Meeting called to order on May 18, 2021 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Present Absent Late Arrived Councilwoman Sarah E. Nappa    Councilman James Dinizio Jr    Councilwoman Jill Doherty    Councilman Robert Ghosio    Justice Louisa P. Evans    Supervisor Scott A. Russell    I. REPORTS 1. Trustees Monthly Report April 2021 2. Justice Court Monthly Reports April 2021 - Evans - Ross - Powers 3. Zoning Board of Appeals Monthly Report April 2021 II. PUBLIC NOTICE III. COMMUNICATIONS IV. DISCUSSION 1. OPEN SESSION - Use of SCWA Hydrants in Southold Town by Tanker Trucks Southold Town Meeting Agenda - May 18, 2021 Page 3 2. 9:00 Am - Kristie Hansen-Hightower, Town Comptroller (Zoom) Authorization of Capital Bonds 3. 9:15 Pm - Janet Douglass, Chief Flatley, Lynda Rudder, & Denis Noncarrow Beach Policy for Summer Season 4. POSTPONED - Supervisor Russell Proposal for RFP for Town Wide Cell Coverage Initiative 5. Justice Evans Proposed Fishers Island Crosswalk 6. Town Attorney Proposed Code Amendment to Chapter 280-Conversion of Existing Space to Affodable Residential Housing 7. Request for Temporary Trailer Permit 245 Rachels Road, Mattituck 8. EXECUTIVE SESSION - Proposed Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof 11:30 am - Melissa Spiro and Anne Murray 12:00 pm - Melissa Spiro, Anne Murray and Holly Sanford 9. EXECUTIVE SESSION - Labor - Matters Involving the Employment/Appointment of a Particular Person(S) 12:30 pm - Chief Martin Flatley 1:00 pm - Kristie Hansen-Hightower and Bill Duffy - Committee Vacancies/Resumes - Town Attorney re: Code Enforcement 1:30 pm - POSTPONED - Tim Abrams, DPW V. RESOLUTIONS 2021-377 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated May 18, 2021. Southold Town Meeting Agenda - May 18, 2021 Page 4  Vote Record - Resolution RES-2021-377 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-378 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Town Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, June 1, 2021 at the Southold Town Hall, Southold, New York at 4:30 P. M..  Vote Record - Resolution RES-2021-378 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr      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  2021-379 CATEGORY: Refund DEPARTMENT: Zoning Board of Appeals Refund - JEMCAP SD 1, LLC Southold Town Meeting Agenda - May 18, 2021 Page 5 RESOLVED, that the unused consulting fees paid to the Town in connection with the Environmental Consulting Review (SEQRA) for a Special Exception and Area Variance Applications of JEMCAP SD 1, LLC, located at 46770 Route 48, Southold, NY, SCTM No. 1000-55-5-9.1 totaling $8,176.25, be refunded to the applicant pursuant to withdrawal letter of May 3, 2021.  Vote Record - Resolution RES-2021-379  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-380 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Family Service League MOU Financial Impact: NORC RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute a Memorandum of Understanding between Family Service League and Southold Town to provide in-kind services through Senior Services Naturally Occurring Retirement Community Project (NORC), subject to approval by the Town Attorney.  Vote Record - Resolution RES-2021-380  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Defeated  Sarah E. Nappa     Tabled  James Dinizio Jr     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  Southold Town Meeting Agenda - May 18, 2021 Page 6 2021-381 CATEGORY: Budget Modification DEPARTMENT: Accounting 2021 Budget Modification- Capital (East Marion Basketball) Financial Impact: Establish budget for upgrades at East Marion Basketball Court WHEREAS the Town’s Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the Park and Recreation Fund Budget and authorizes the establishment of the following Capital Projects and amends the Capital Budget as follows: Increase Reveneus: CR.2770.10 Park & Recreation Subdivision Fees $7,000 Total $7,000 Increase Expenditures: CR.9901.9.000.100 Interfund Transfers-Capital $7,000 Total $7,000 Capital Project Name: East Marion Basketball Improvements Financing Method: Transfer from the Park and Recreation Fund Budget: Revenues: H.5031.54 Interfund Transfers, Park and Recreation $7,000 Total $7,000 Appropriations: H.7110.2.500.700 East Marion Basketball Courts $7,000 Total $7,000  Vote Record - Resolution RES-2021-381  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah E. Nappa     Defeated  James Dinizio Jr     Tabled  Southold Town Meeting Agenda - May 18, 2021 Page 7 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  2021-382 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 May 21, 2021 through October 31, 2021 at a rate of $20.00 per hour.  Vote Record - Resolution RES-2021-382 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr      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  2021-383 CATEGORY: Employment - Town DEPARTMENT: Accounting Hire Pump Out Boat Operator RESOLVED that the Town Board of the Town of Southold hereby appoints David Comando to the seasonal position of Pumpout Boat Operator for the Trustees, effective May 21, 2021 through October 31, 2021 at a rate of $20.00 per hour. Southold Town Meeting Agenda - May 18, 2021 Page 8  Vote Record - Resolution RES-2021-383 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-384 CATEGORY: Fmla DEPARTMENT: Accounting Grant FMLA Intermittent Leave to a Town Employee RESOLVED that the Town Board of the Town of Southold hereby grants an intermittent leave of absence for up to 12 weeks to Employee #1798 effective May 3, 2021 pursuant to the Family Medical Leave Act.  Vote Record - Resolution RES-2021-384 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-385 CATEGORY: Bid Acceptance DEPARTMENT: Police Dept Police Department-Accept Bid of Pirate's Cove for FI Channel Markers, Buoys, Etc Southold Town Meeting Agenda - May 18, 2021 Page 9 Financial Impact: Fisher's Island Channel Markers RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Pirate’s Cove Marine, Inc., Fishers Island, New York, in the amount of $3,500.00 for repair and placement of channel markers to be placed in both West Harbor and Hay Harbor, Fishers Island, New York, as well as retrieve, repair and replace, or return missing markers and instructional floats that are lost during the season, at a rate of $99.00 per marker plus the cost of necessary materials, buoys to be prepared and placed at the beginning of the season, and removed and stored by October 16, 2021; foregoing all in accordance with the bid notice of the Fishers Island Harbor Committee and subject to the approval of the Town Attorney. Funds are available in account A.3130.4.400.625 (FI Channel marker Maintenance).  Vote Record - Resolution RES-2021-385 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-386 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 4/26/21 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 April 26,2021 meetings, as follows: FIFD Resolution# Regarding April 26th 2021- 059 Settlement  Vote Record - Resolution RES-2021-386 Adopted  Yes/Aye No/Nay Abstain Absent Southold Town Meeting Agenda - May 18, 2021 Page 10 Adopted as Amended  Sarah E. Nappa     Defeated  James Dinizio Jr      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  No Action   Lost 2021-387 CATEGORY: Refund DEPARTMENT: Town Clerk Various Clean Up Deposits WHEREAS the following groups have supplied the Town of Southold with a refundable Clean- up Deposit fee, for their events and WHEREAS the Southold Town Police Chief, Martin Flatley, has informed the Town Clerk's office that this fee may be refunded, now therefor be it RESOLVED that Town Board of the Town of Southold hereby authorizes a refund be issued in the amount of the deposit made to the following Name Date Received Amount of Deposit Barker, Stephen (Antique Power) 3/29/21 250.00 51 Evelyn Court Manorville, NY 11949-2812  Vote Record - Resolution RES-2021-387 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Defeated  Sarah E. Nappa     Tabled  James Dinizio Jr     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  Southold Town Meeting Agenda - May 18, 2021 Page 11 2021-388 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Southold American Legion Memorial Day Parade Financial Impact: Police Department Cost Analysis: $1338.20 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Griswold Terry Glover Post 803 Southold American Legion to line up along Boisseau Avenue and Hobart Road and march from Boisseau Avenue to Tuckers Lane along Route 25 for the Annual Southold Town Memorial Day Parade in Southold, New York on Monday, May 31, 2021, beginning at 10:00 AM provided they follow all the conditions in the Town?s Policy for Special Events on Town Properties and subject to the applicant's compliance with all executive orders of the State of New York. All Town fees for this event are waived.  Vote Record - Resolution RES-2021-388  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-389 CATEGORY: Employment - Town DEPARTMENT: Accounting Promote Steven Harned to Police Detective Sergeant RESOLVED that the Town Board of the Town of Southold hereby appoints Steven Harned to the position of Police Detective Sergeant for the Police Department, effective May 19, 2021, at an annual base salary of $149,524. Southold Town Meeting Agenda - May 18, 2021 Page 12  Vote Record - Resolution RES-2021-389 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-390 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation PH 6/1 4:30 - McCall 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, June 1, 2021, 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 Walker/McCall, LLC and McCall Family Holdings Limited Partnership LLLP. Said property is identified as SCTM #1000- 116.-1-10. The address is 21657 Main Road (NYS Route 25) in Cutchogue. The property is located in the Agricultural-Conservation (A-C) Zoning District and is situated on the southerly side of Main Road (NYS Route 25) approximately 1063 feet easterly from the intersection of Locust Avenue and Main Road (NYS Route 25). The proposed acquisition is for a development rights easement on a parcel consisting of approximately 7.78± acres. In conjunction with the purchase of the development rights easement, an adjacent parcel known as 21380 NYS Route 25, Cutchogue, NY and designated as SCTM #1000-109.-1-37 will be subject to a Declaration of Covenants & Restrictions, including a requirement that the parcel remain permanently attached to the farm. Upon closing, the Declaration of Covenants & Restrictions will be recorded simultaneously with the Development Rights Easement. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner. Community Preservation Funds will be used to acquire the easement plus acquisition costs. The purchase price is $65,000.00 (sixty-five thousand dollars) per buildable acre, estimated at $505,700 (five hundred five thousand seven hundred dollars) for the 7.78± acre easement. Purchase price will be adjusted at time of closing based on final survey acreage determination, plus acquisition costs. The landowner has offered to sell the development rights to the Town at a purchase price below the fair market value indicated Southold Town Meeting Agenda - May 18, 2021 Page 13 in the Town’s commissioned appraisal and the landowner may be eligible to claim a bargain sale. 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-2021-390 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-391 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-071 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-071 of the Fishers Island Ferry District adopted May 10, 2021 which reads as follows: WHEREAS the Ferry District requires additional full-time Deckhands (FIFD) during the peak season between May 15, 2021 and September 15, 2021; and Therefore it is RESOLVED to temporarily appoint with effect May 19, 2021 Kevin Hurley as summer seasonal Deckhand (FIFD); and It is further RESOLVED that on September 15, 2021 Kevin Hurley will terminate his summer seasonal positions and on September 16, 2021 be re-appointed to part-time Deckhands (FIFD).  Vote Record - Resolution RES-2021-391 Adopted  Yes/Aye No/Nay Abstain Absent Southold Town Meeting Agenda - May 18, 2021 Page 14 Adopted as Amended  Sarah E. Nappa     Defeated  James Dinizio Jr      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  No Action   Lost 2021-392 CATEGORY: Employment - Town DEPARTMENT: Accounting Rescind Resolution Number 2021-052 RESOLVED that the Town Board of the Town of Southold hereby Rescinds Resolution Number 2021-052 which read as follows: WHEREAS The Fishers Island Ferry District requires additional Deckhands; Therefore it is RESOLVED to appoint, with effect April 7th, 2021, Adam Sproul as Part-Time Deckhand (FIFD) at a rate of $14.00 per hour. It is further RESOLVED to temporarily appoint with effect May 17, 2021 Adam Sproul from part-time to full-time summer seasonal status Deckhand (FIFD). On September 20, 2021, Mr. Sproul will terminate his summer seasonal position and on September 17, 2021 be re-appointed to part-time Deckhand (FIFD). . Southold Town Meeting Agenda - May 18, 2021 Page 15  Vote Record - Resolution RES-2021-392 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-393 CATEGORY: Field Use - Town DEPARTMENT: Recreation Approval Field Use - Soccer Shots Resolved that the Town Board of the Town of Southold hereby grants permission to Soccer Shots of Stony Brook. to conduct a soccer camp on Saturdays from July 10 - August 14, 2021 from 9:00 a.m. - 12:00 p.m. at Cochran Park, Peconic. Applicant must file with the Town Clerk’s Office a Two Million Dollar Certificate of Insurance naming the Town of Southold as additional insured. Fees for use of field will be charged as per the rules and regulations listed on the application for use of parks facilities.  Vote Record - Resolution RES-2021-393 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn James Dinizio Jr      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  2021-394 Southold Town Meeting Agenda - May 18, 2021 Page 16 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Pindar Vineyard 2021-23 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pindar Vineyard, to hold Special Event 2021-23 at the Pindar Vineyard, 37645 Main Road, Peconic, New York as applied for in Application Pin for a Horsepower for Humanity (Car Show) event on May 22, 2021 from 9AM to 3PM, provided they adhere to all conditions on the application, 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-2021-394  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-395 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Sage Boat Basin Partners DBA Brick Cove Marina 2021-24 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sage Boat Basin Partners DBA Brick Cove Marina, to hold Special Event 2021-24 at the Brick Cove Marina 1760 Sage Blvd, Southold, New York as applied for in Application SBP1a-f for community, family and Boater BBQ fun day events on June 24, July 7, July 15, July 22 and July 29, 2021 from 4PM - 9PM, provided they adhere to all conditions on the application, 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-2021-395  Adopted Yes/Aye No/Nay Abstain Absent Southold Town Meeting Agenda - May 18, 2021 Page 17 Adopted as Amended  Sarah E. Nappa     Defeated  James Dinizio Jr      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  No Action   Lost 2021-396 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Hire Summer 2021 Recreation Program Instructors Financial Impact: Contracts for Summer 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 Summer 2021 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 2021 instructor line A.7020.4.500.420. Suzzanne Fokine (Plein Air A/B) $30/hour Henry Pesce (Pickleball 101/102) $30/hour  Vote Record - Resolution RES-2021-396 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  James Dinizio Jr     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 - May 18, 2021 Page 18 2021-397 CATEGORY: Refund DEPARTMENT: Town Clerk Refund Beach Permits/Disposal Permits RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following individuals for a Non-Resident Beach Parking Permit: Klapper, Roberta $300.00 794 Quincy Street Brooklyn, NY 11221 Celaya, Maurico $300.00 11 Joseph Street Bay Shore, NY 11706 Lee, Myung Sook $300.00 4222 161st Street, Fl 3 Flushing, NY 11358 Trapani, Joseph A $350.00 3 Short Way Shoreham, NY 11786  Vote Record - Resolution RES-2021-397  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-398 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk FI Harbor Committee Appointments Southold Town Meeting Agenda - May 18, 2021 Page 19 RESOLVED that the Town Board of the Town of Southold hereby appoints the following members to the Fishers Island Harbor Committee, effective immediately: David Cugini Fishers Island Club March 31, 2022 Brian Debroff West Harbor Homeowner March 31, 2026  Vote Record - Resolution RES-2021-398  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-399 CATEGORY: Bid Acceptance DEPARTMENT: Engineering Accept Bid - Fishers Island Sidewalk Improvements Financial Impact: H.5410.2.400.200 RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Mattern Construction Inc. in the amount of $546,475.00 for the construction of the Fishers Island Sidewalk Improvements; and be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute an Agreement between the Town of Southold and Mattern Construction Inc. in the total amount of $546,475.00, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2021-399 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Defeated  Sarah E. Nappa      Tabled James Dinizio Jr      Withdrawn Jill Doherty      Supervisor's Appt Robert Ghosio Tax Receiver's Appt      Rescinded  Louisa P. Evans     Town Clerk's Appt  Southold Town Meeting Agenda - May 18, 2021 Page 20 Supt Hgwys Appt  Scott A. Russell     No Action   Lost 2021-400 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Permit Worship Services at Beach RESOLVED the Town Board of the Town of Southold hereby grants permission to the North Fork Reform Synagogue to hold picnics followed by worship services at Kenney’s Beach, Southold on the following Fridays: June 18, July 9, July 16, August 6 and August 20, 2021 from 6:30 PM to approximately 8:15 PM; parking permit requirements shall be waived for participants who do not have Southold Town Beach Parking Permits; placards to be placed on the vehicle’s dashboard should be provided by the synagogue to those participants who do not have parking permits. All fees are waived with the exception of the clean-up deposit, which will be returned to the applicant provided the area is deemed clean following inspections by a town representative.  Vote Record - Resolution RES-2021-400 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-401 CATEGORY: Advertise DEPARTMENT: Accounting Request for Proposals- Annual Audits RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerks office to advertise for Requests for Proposals for annual audits of the Town of Southold Town Meeting Agenda - May 18, 2021 Page 21 Southold’s financial statements, Justice Court and Deferred Compensation Plan for the 2020, 2021 and 2022 fiscal years, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2021-401 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-402 CATEGORY: Budget Modification DEPARTMENT: Accounting 2021 Budget Modification- Capital (IT/Boat Ramps) Financial Impact: Establish budget for IT upgrades and Town Boat Ramps WHEREAS the Town Board of the Town of Southold adopted a 2021 Capital Budget which includes hardware/software updgrades and improvements to Town Boat Ramps, and WHEREAS the Town’s Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby the establishment of the following Capital Projects and amends the Capital Budget as follows: Capital Project Name: Town Boat Ramps Financing Method: Serial Bonds Budget: Revenues: H.5710.82 Serial Bonds, Town Boat Ramps $200,000 Total $200,000 Appropriations: H.1620.2.500.990 Town Boat Ramps $200,000 Southold Town Meeting Agenda - May 18, 2021 Page 22 Total $200,000 Capital Project Name: Exchange Server Upgrade Financing Method: Serial Bonds Budget: Revenues: H.5710.81 Serial Bonds, IT Improvements $195,500 Total $195,500 Appropriations: H.1680.2.600.400 Exchange Server Upgrade $195,500 Total $195,500 Capital Project Name: Municity 5 Upgrade Financing Method: Serial Bonds Budget: Revenues: H.5710.81 Serial Bonds, IT Improvements $55,000 Total $55,000 Appropriations: H.1680.2.200.700 Municity Upgrade $55,000 Total $55,000  Vote Record - Resolution RES-2021-402 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr      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  2021-403 CATEGORY: Budget Modification DEPARTMENT: Accounting Southold Town Meeting Agenda - May 18, 2021 Page 23 2021 Budget Modification - Supervisor/Police Dept Financial Impact: Transfer funds for Joint Justice Review and Task Force costs and additional Traffic Control Officer for the 2021 season RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 General Fund, Whole Town budget as follows: From: A.1990.4.100.100 Unallocated Contingencies $10,750.00 Total $10,750.00 To: A.1220.4.600.500 Supervisor, C.E. Miscellaneous Services $750.00 A.3120.1.300.100 Seasonal Employees Regular Earnings $10,000.00 Total $10,750.00  Vote Record - Resolution RES-2021-403 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn James Dinizio Jr      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 2021-404 CATEGORY: Organizational DEPARTMENT: Town Clerk Waiver of 30 Day Notice Period Liquor License RESOLVED that the Town Board of the Town of Southold hereby waives the 30 Day notification period for the application of a removal (re-location) of a liquor license by Iberico Jamon Inc DBA Basso relocating from 407 Main Street, Greenport, New York to 10200 Main Road, Unit 5, Mattituck, New York. Southold Town Meeting Agenda - May 18, 2021 Page 24  Vote Record - Resolution RES-2021-404 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn James Dinizio Jr     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 2021-405 CATEGORY: Bond DEPARTMENT: Town Clerk Computer Hardware/Software Bond BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 18, 2021, AUTHORIZING THE ACQUISITION OF COMPUTER HARDWARE AND SOFTWARE FOR USE BY THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,500, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $250,500 TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the “Town”), is hereby authorized to acquire computer hardware and software for use by the Town. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,500 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in the principal amount of $250,500 to finance said appropriation and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Southold Town Meeting Agenda - May 18, 2021 Page 25 Section 2. Bonds of the Town in the principal amount of $250,500 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (referred to herein as the “Law”), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 108 of the Law, is five (5) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will not exceed five years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds, and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to executing contracts for credit enhancements and providing for substantially level or declining annual debt service, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or Southold Town Meeting Agenda - May 18, 2021 Page 26 (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution shall take effect immediately, and the Town Clerk is hereby authorized and directed to publish a summary of this bond resolution, together with a Notice attached in substantially the form prescribed by Section 81.00 of the Law in “The Suffolk Times,” a newspaper published in Southold, New York, having a general circulation in the Town and hereby designated the official newspaper of said Town for such publication. LEGAL NOTICE The resolution, a summary of which is published herewith, has been adopted on May 18, 2021 and the validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Southold, in the County of Suffolk, New York, is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this Notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the publication of this Notice, or such obligations were authorized in violation of the provisions of the constitution. ELIZABETH A. NEVILLE Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 18, 2021, AUTHORIZING THE ACQUISITION OF COMPUTER HARDWARE AND SOFTWARE FOR USE BY THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,500, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $250,500 TO FINANCE SAID APPROPRIATION The object or purpose for which the bonds are authorized is to acquire computer hardware and software for use by the Town at the estimated cost of $250,500. The maximum amount of obligations authorized to be issued is $250,500. The period of probable usefulness is five (5) years. Southold Town Meeting Agenda - May 18, 2021 Page 27 A complete copy of the bond resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, at the Town Hall, 53095 Main Street, Southold, New York.  Vote Record - Resolution RES-2021-405  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-406 CATEGORY: Bond DEPARTMENT: Town Clerk Town Boat Ramp Bond BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 18, 2021, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO THE TOWN BOAT RAMP, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $200,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $200,000 TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the “Town”), is hereby authorized to construct improvements to the Town boat ramp. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $200,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in the principal amount of $200,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due Southold Town Meeting Agenda - May 18, 2021 Page 28 and payable. Section 2. Bonds of the Town in the principal amount of $200,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the “Law”), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 22 of the Law, is thirty (30) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purposes for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or Southold Town Meeting Agenda - May 18, 2021 Page 29 (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to cause to be published in “The Suffolk Times,” a newspaper having a general circulation within said Town and hereby designated the official newspaper of the Town for such publication and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form: TOWN OF SOUTHOLD, NEW YORK PLEASE TAKE NOTICE that on May 18, 2021, the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a bond resolution entitled: “Bond Resolution of the Town of Southold, New York, adopted May 18, 2021, authorizing the construction of improvements to the Town boat ramp, stating the estimated maximum cost thereof is $200,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of $200,000 to finance said appropriation,” an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING said Town to construct improvements to the Town boat ramp; STATING the estimated maximum cost thereof, including preliminary costs, and costs incidental thereto and the financing thereof, is $200,000; APPROPRIATING said amount for such purpose; and STATING the plan of financing includes the issuance of bonds in the principal amount of $200,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon; SECOND: AUTHORIZING the issuance of bonds in the principal amount of $200,000 pursuant to the Local Finance Law of the State of New York to finance said appropriation; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is thirty (30) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond Southold Town Meeting Agenda - May 18, 2021 Page 30 resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5) years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: May 18, 2021 Elizabeth A. Neville Town Clerk Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the newspaper referred to in Section 7 hereof, and hereby designated the official newspaper for said publication, together with a Notice in substantially the form as provided by Section 81.00 of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York.  Vote Record - Resolution RES-2021-406 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr      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  2021-407 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Southold Town Meeting Agenda - May 18, 2021 Page 31 CDBG Extension 23-Ed-019-B Financial Impact: CDBG extension RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Scott A. Russell to execute the Second Amendment to Agreement with the County of Suffolk extending the Town of Southold’s Community Development Block Grant Contract No. 23-Ed- 019-B, subject to approval from the Town Attorney.  Vote Record - Resolution RES-2021-407  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-408 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney NYSDOH Lead Service Line Replacement Program Financial Impact: no cost to town RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the two year extension of the Master Grant Contract DOH01-C33205GG-3450000 with New York State’s Department of Health for the Lead Service Line Replacement Program through the New York State Grant Gateway System, subject to the approval of the Town Attorney, at no further cost to the Town.  Vote Record - Resolution RES-2021-408  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah E. Nappa      Defeated James Dinizio Jr     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 - May 18, 2021 Page 32 Supt Hgwys Appt  No Action   Lost 2021-409 CATEGORY: Legal DEPARTMENT: Town Attorney SCAR Petition(S) Electronically WHEREAS, the County of Suffolk and each of the ten Suffolk County Towns are in a State of Emergency with the entire State of New York as declared by the Governor as of March 7, 2020, due to COVID-19; and WHEREAS, in light of the foregoing, the Town of Southold, the Supervisor, the Board of Assessors and the legal representatives of the Town recognize the need to reduce expenses, to conserve resources and to maintain some type of “social distancing” into the future. Therefore, there is a need to make certain changes to the current procedure for service upon the Town of a Small Claims Assessment Review (SCAR) petition(s) judicially challenging the assessment of real property as authorized under Article 7 of the Real Property Tax Law. Changes to the current service of process would not only limit the personal contact between the public and assessment staff, but also greatly reduce the already limited resources of the town reviewing and processing the grievance complaints filed each year; and WHEREAS, the filing period for such petitions is imminent and the adoption of an E-Filing system is in the best interest of both Petitioners and the Town; and WHEREAS, the use of a uniform E-Filing system for filing a SCAR petition(s) upon the Town is currently provided for by the Real Property Tax Law §104(1)(c) and the proposed uniform E- Filing system provides Complainants with the same protections they currently enjoy; and WHEREAS, the adoption of a uniform E-Filing system is not intended to replace a Petitioner’s ability to file a SCAR petition in accordance with the current statutory and regulatory framework but rather it is to be an alternative thereto; and WHEREAS, the Procedures and Protocols will be located at: <https://www.southoldtownny.gov/1768/SCARCertiorari-Information> and incorporated herein adequately address the concerns of the Petitioner and the Town; and WHEREAS, in accordance with the provisions of Real Property Tax Law §104, the adoption and implementation of a uniform E-Filing system for service of a SCAR Petition(s) shall be deemed to be in compliance with the provisions of real property tax law and all other applicable laws, rules & regulations applicable to service of process relative to a judicial challenge to the Southold Town Meeting Agenda - May 18, 2021 Page 33 assessment of real property, now therefore be it RESOLVED, the Town Board hereby authorize the Chair of the Board of Assessors and the Town Attorney to implement the Protocols established to serve a SCAR Petition(s) electronically in accordance with the provisions of Real Property Tax Law §104 and adopt and implement a uniform E-Filing system for such petitions filed in compliance with the provisions of Real Property Tax Law Article 7 and all other applicable laws, rules & regulations applicable to service of process of a SCAR petition(s) challenging the assessment of real property.  Vote Record - Resolution RES-2021-409 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  James Dinizio Jr     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 2021-410 CATEGORY: Employment - Town DEPARTMENT: Accounting Hire FT Minibus Driver-Mark Mellas RESOLVED that the Town Board of the Town of Southold hereby appoints Mark Mellas to the position of a Full Time Mini Bus Driver for the Human Resource Center, effective May 20, 2021, at a rate of $38,192.41 per annum..  Vote Record - Resolution RES-2021-410  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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 - May 18, 2021 Page 34 2021-411 CATEGORY: Budget Modification DEPARTMENT: Accounting 2021 Budget Modification- Capital (IT) Financial Impact: Establish budget for software upgrades WHEREAS the Town Board of the Town of Southold adopted a 2020 Capital Budget which includes software upgrades, and WHEREAS the Town’s Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby the establishment of the following Capital Projects and amends the Capital Budget as follows: Capital Project Name: Kronos Upgrade Financing Method: Serial Bonds Budget: Revenues: H.5710.81 Serial Bonds, IT Improvements $95,000 Total $95,000 Appropriations: H.1680.2.200.750 Kronos Upgrade $95,000 Total $95,000  Vote Record - Resolution RES-2021-411 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn James Dinizio Jr      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 - May 18, 2021 Page 35 2021-412 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney General Code Publishers Municity Agreement Financial Impact: Municity Upgrade RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Municity 5 Integrated Parcel Management SaaS Software Agreement between the Town of Southold and General Code Publishers. Funds are available in account code H.1680.2.200.700 (Municity Upgrade).  Vote Record - Resolution RES-2021-412  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-413 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 and Laura Arena to attend a free NYS Office of General Services virtual seminar on May 24, 2021.  Vote Record - Resolution RES-2021-413 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  Tabled James Dinizio Jr      Withdrawn  Jill Doherty     Supervisor's Appt  Robert Ghosio      Tax Receiver's Appt Southold Town Meeting Agenda - May 18, 2021 Page 36 Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell      Supt Hgwys Appt  No Action  Lost 2021-414 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Agricultural Advisory Committee Appointment RESOLVED that the Town Board of the Town of Southold hereby appoints Steven Schnee as a member of the Agricultural Advisory Committee, effective immediately, for a three (3) year term of office to expire on March 31, 2024, to serve at no compensation.  Vote Record - Resolution RES-2021-414  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-415 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Anti-Bias Task Force Committee Appointment RESOLVED the Town Board of the Town of Southold hereby appoints Sandra Benedetto as a member of the Town of Southold Anti-Bias Task Force Committee, effective immediately, to a three (3) year term of office to expire on March 31, 2024, to serve at no compensation.  Vote Record - Resolution RES-2021-415 Adopted  Yes/Aye No/Nay Abstain Absent Southold Town Meeting Agenda - May 18, 2021 Page 37 Adopted as Amended  Sarah E. Nappa     Defeated  James Dinizio Jr      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  No Action   Lost 2021-416 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-073 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-073 of the Fishers Island Ferry District adopted May 10, 2021 which reads as follows: RESOLVED that the Commissioners of the Fishes Island Ferry District hereby grants a leave of absence for up to 12 weeks to Employee #39096 effective May 10, 2021 pursuant to the Family Medical Leave Act.  Vote Record - Resolution RES-2021-416  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-417 Southold Town Meeting Agenda - May 18, 2021 Page 38 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Conservation Advisory Committee Appointments RESOLVED the Town Board of the Town of Southold hereby appoints the following individuals as members of the Conservation Advisory Committee, effective immediately, for a two (2) year term of office to expire on March 31, 2023, to serve at no compensation: Shannon Wright Maggie Merrill  Vote Record - Resolution RES-2021-417  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-418 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 5/10/21 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 May 10, 2021 meetings, as follows: FIFD Resolution# Regarding 2021 ? 069 Award 2021 ? 070 Rates  Vote Record - Resolution RES-2021-418 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  Southold Town Meeting Agenda - May 18, 2021 Page 39 Tabled  James Dinizio Jr     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  2021-419 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Economic Development Committee Appointment RESOLVED the Town Board of the Town of Southold hereby appoints Charles C. Barkley as a member of the Economic Development Committee, effective immediately, at no compensation.  Vote Record - Resolution RES-2021-419 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn James Dinizio Jr      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  2021-420 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Donald Stirnweis PT Code Enforcement Officer RESOLVED that the Town Board of the Town of Southold hereby appoints Donald Stirnweis to the position of Part Time Code Enforcement Officer for the Town Attorney’s Office, Southold Town Meeting Agenda - May 18, 2021 Page 40 effective May 20, 2021, at a rate of $30.04 per hour.  Vote Record - Resolution RES-2021-420  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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  2021-421 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney Ph 6/1 4:30 Pm LL Chapter 260 Vehicle & Traffic, FI Crosswalk WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 18 day of May, 2021, a Local Law entitled “A Local Law in relation to Amendments to Chapter 260, Vehicles and Traffic, in connection with Traffic and Pedestrian Safety” now, therefore, be it RESOLVED that 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 the 1st day of June, 2021 at 4:30 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 an Amendment to Chapter 260, Vehicles and Traffic, in connection with Traffic and Pedestrian Safety” reads as follows: LOCAL LAW NO. 2021 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 260, Vehicles and Traffic, in connection with Traffic and Pedestrian Safety”. BE IT ENACTED by the Town Board of the Town of Southold as follows: § 260-18 Additional parking regulations. \[Added 3-26-2002 by L.L. No. 2-2002; amended 5-8-2007 by L.L. No. 12-2007\] Southold Town Meeting Agenda - May 18, 2021 Page 41 A. No person shall double-park a vehicle on any Town highway or roadway. B. No person shall park a vehicle in whole or part on a sidewalk located adjacent to a highway. C. No vehicle shall be parked upon any public highway or roadway without first being registered and inspected pursuant to the Vehicle and Traffic Law of the State of New York. D. On a one-way roadway, vehicles shall be parked facing in the direction of authorized traffic movement; on a two-way roadway, such motor vehicle shall be facing in the direction of authorized traffic movement on that portion of the roadway on which the vehicle rests. E. No person shall park a vehicle so as to obstruct any driveway except with express permission of the owner. F. In an established or designated parking area, a vehicle is to be wholly within the markings or signage where established or designated lines and markings are indicated. G. The stopping, standing or parking of vehicles in any location designated as a crosswalk or pedestrian crossing is hereby prohibited. § 260-27 Pedestrian Crosswalks A. Purpose. The Town Board of the Town of Southold finds that, with the increasing development and population of the Town of Southold, transportation activities are increasing and impacting the local streets. Regulation of pedestrian traffic on local streets is necessary so as to provide for the safety and welfare of the Town's citizens and for the orderly flow of vehicular and pedestrian traffic on busy local streets. B. There shall be a pedestrian crosswalks at the following locations: Name of Street Location Montauk Ave. and Oriental Ave. Running North and South across Oriental Ave. at its intersection with Montauk Ave. Fishers Island. Southold Town Meeting Agenda - May 18, 2021 Page 42 § 260-27 § 260-28 Penalties for offenses. A. Every person convicted of a traffic infraction for a violation of any provision of this chapter, which is not a violation of any provision of the Vehicle and Traffic Law of the State of New York, and said traffic infraction is not covered by Subsection B below, shall, for a first conviction thereof, be punished by a fine not to exceed $110 or by imprisonment for not more than 15 days, or by both such fine and imprisonment. 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-2021-421 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr      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  2021-422 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL, Chapter 280, Zoning - Accessory Recreational Uses WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 23 day of March, 2021, a need for amendments to the zoning code; and WHEREAS, it has been presented a Local Law entitled “A Local Law in relation to an Amendment to Chapter 280, Zoning” and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Southold Town Meeting Agenda - May 18, 2021 Page 43 Local Law at which time all interested persons were 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 280, Zoning” reads as follows: LOCAL LAW NO. 2021 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 280, Zoning”. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The purpose of this local law is to address issues concerning accessory recreational uses. II. Chapter 280 of the Code of the Town of Southold is hereby amended to include the underlined words as follows: § 280-13 Use regulations. In A-C, R-80, R-120, R-200 and R-400 Districts, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any uses except the following: C. Accessory uses, limited to the following uses and subject to the conditions listed in § 280- 15 herein: (15) Recreational uses. A. Permitted recreational uses include, but are not limited to, uses such as tennis courts; pickleball courts; volleyball courts; paddleball courts; basketball courts; shuffleboard courts; playgrounds; jogging; hiking; outdoor ice skating rinks; outdoor skateboard/roller skate facilities; football, baseball, soccer playing fields, and the like, provided the following criteria are met: (1) the use is accessory to a community center or other not-for-profit use; (2) the recreational use is located on, or within 200 feet of, the parcel with the principle use; (3) the use shall be for the use of the general public; (4) the subject property on which the recreational use is to be located must be owned by a community center or similar not-for-profit corporation, or subject to a lease by the community center or not-for-profit corporation for a period of not less than 10 years; (5) the recreational use shall be subject to special exception approval by the Zoning Board of Appeals; (6) the following activities are prohibited: a. private events, leagues, private clubs, organization activities or other Southold Town Meeting Agenda - May 18, 2021 Page 44 uses which exclude participation by the general public b. the charging of a fee for use of the facility c. Retail sales, including the sale of food d. Outdoor lighting (7) the following shall be permitted as part of the recreational use: a. benches b. viewing stands; c. Kiosks 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 after filing with the Secretary of State as provided by law.  Vote Record - Resolution RES-2021-422 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  James Dinizio Jr     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 2021-423 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL Chapter 260 Vehicle and Traffic, Weight Limits WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 20 day of April 2021, a need for a reduction of weight limits for vehicles on certain Town roads; and WHEREAS, it has been presented a Local Law entitled “A Local Law in relation to an Amendment to Chapter 260, Vehicles and Traffic, in connection with Traffic and Pedestrian Safety” and Southold Town Meeting Agenda - May 18, 2021 Page 45 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 were given an opportunity to be heard, 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 Traffic and Pedestrian Safety” reads as follows: LOCAL LAW NO. 2021 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 260, Vehicles and Traffic, in connection with Traffic and Pedestrian Safety”. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The purpose of this local law is to improve safety for pedestrians and vehicles, as well as dealing with impacts to the public’s health, safety and welfare. II. Chapter 260 of the Code of the Town of Southold is hereby amended by removing the struck through portions and adding the underlined portions as follows: Article IV Truck Vehicle Traffic § 260-26 Restricted truck vehicle traffic. A. Purpose. The Town Board of the Town of Southold finds that, with the increasing development and population of the Town of Southold, transportation activities are increasing and impacting the local streets. Regulation of truck vehicle usage on local streets is necessary so as to provide for the safety and welfare of the Town's citizens and for the orderly flow of vehicular and pedestrian traffic on busy local streets. There are numerous other alternate local streets linking state and highways in the area. B. Vehicles, trucks, tractors, tractor-trailer combinations, tractor-semitrailer combinations or tractor-trailer-semitrailer combinations in excess of a registered weight of 10,000 8,000 pounds are prohibited from traveling upon the following streets. Such exclusion shall not be construed to prevent the delivery or pickup of merchandise or other property along the streets from which such vehicles or combinations are otherwise excluded: Name of Street Location Love Lane At the intersection of Love Lane and State Road 25 north to the intersection of Love Lane and County Route 48 Peconic Bay Boulevard The length of Peconic Bay Southold Town Meeting Agenda - May 18, 2021 Page 46 Boulevard running from Laurel to Mattituck 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-2021-423 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  James Dinizio Jr     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 5/18 7:01 Pm Chapter 280 - Accessory Recreational Uses 2. PH 5/18 7:01 Pm - LL Chapter 260 Weight Limits for Trucks