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Home My WebLink AboutTB-04/06/2021 ELIZABETH A. NEVILLE gOFFO( Town Hall, 53095 Main Road TOWN CLERK h�o� c� PO Box 1179 ti Southold,NY 11971 REGISTRAR OF VITAL STATISTICS o € Fax(631)765-6145 MARRIAGE OFFICER y�o! .baa Telephone:(631)765 - 1800 RECORDS MANAGEMENT OFFICER southoldtown.northfork.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD REGULAR MEETING April 6, 2021 4:30 PM A Regular Meeting of the Southold Town Board was held Tuesday, April 6, 2021 at the Meeting Hall, Southold,NY. Call to Order 4:30 PM Meeting called to order on April 6, 2021 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee_Nariie'« f, , Organization , ,` '� Title` _ "° Status Arrived Sarah E. Nappa ' Town of SoutholdCouncilwoman _Remote_ James Dinizio_ Jr_ - Town of Southold - Councilman Remote Jill Doherty __ Town of Southold Councilwoman Present Robert Ghosio Town of Southold Councilman Remote _ Louisa P. Evans Town of Southold _Justice Remote Scott A. Russell Town of Southold §uRervisor ` Present Elizabeth A.Neville Town of Southold_ Town Clerk Present - Welham M DuffyTow -T -n of Southold Town Attorney Present s I. Reports 1. Town Clerk Monthly Report II. Communications III. Public Notices IV. Discussion 1. 9:00 Am - Stephanie Hall,Elizabeth McCance, Chantal Collier, Connor Jones,Vicky O'Neill and Dawn McReynolds from the Fishers Island Seagrass Coalition with Glenn Goldsmith,Trustee President(Via Zoom) 2. 10:00 Am - Kristie Hansen-Hightower and Lloyd Reisenberg Southold Town Board Regular Meeting April 6, 2021 page 2 3. 10:15 Am - Craig Jobes 4. 10:30 Am -Michael Collins 5. Councilwoman Doherty J 6. Request for,Trailer Permit & Septic System 7. Authorize Town Clerk to Advertise for Town Committees 8. EXECUTIVE SESSION-Proposed Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof 9. EXECUTIVE SESSION- Labor- Matters Involving the Employment/Appointment of a Particular Person(S) 10. Councilwoman Nappa Opening Comments Supervisor Russell SUPERVISOR RUSSELL: Please rise for the Pledge. Thank you. At this time I am going to invite anyone that would like to comment on any of the agenda items to please feel free? (No response) V. Resolutions 2021-240 CATEGORY. Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated April 6 2021. ✓,Vote Record,;Resolution,RES-'2021-24C El Adopted ❑ Adopted as Amended ❑ DefeatedYes/Aye No/Nay Abstain 1 Absent ❑ Tabled Sarah E Nappa Voter _ 0 ❑ ❑ ❑ - --- - - - -- - -- ---- -- - ❑ Withdrawn James Dmizio Jr Voter C1 j ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Seconde D i ❑ ❑ ❑ ❑ Tax Receiver's Appt Robert Ghosio Voter ❑ ❑ ❑ ❑ Rescinded Louisa P Evans Mover D ❑ ❑ I ❑ ❑ Town Clerk's Appt Scott A.Russell Voter 0 ❑ ❑ ❑ Supt Hgwys Appt _ - -_- ❑ No Action Southold Town Board Regular Meeting April 6, 2021 page 3 ❑ Lost 2021-241 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, Tuesdav, Aril 20 2021 at the Southold Town Hall Southold New York at 7:00 P. M.. Vote°Record'=Resolution RES-2021-241 0 Adopted ❑ Adopted as Amended ❑ Defeated _ _ Yes/Aye No/Nay Abstain j Absent ❑ Tabled ---- - - — - - - ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr t e_rj 0 j ❑ ❑ ❑ El Tax Receiver's Appt Jill Doherty Seconde 0 1 ❑ 1 ❑ ❑ ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Mover 0 I El 11 ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-242 CATEGORY.• Employment- FIFD DEPARTMENT. Accounting Amend Resolution 2021-215 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number 2021-215 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-043 of the Fishers Island Ferry District adopted March 15, 2021 which reads as follows: WHEREAS the District ratified the August 17, 2017 Stipulation of Agreement with CSEA, Inc. Local 1000, AFSCME, AFL-CIO regarding Advancement Ladders and; WHEREAS said Advancement Ladders define qualifications and minimum wages for certain positions and; Southold Town Board Regular Meeting April 6, 2021 page 4 Whereas Mr. Daniel Eagan has completed his training and management recommends that he be promoted to full captain. Therefore, it is resolved with effect February 25, 2021 to increase Mr. Eagan's Captain (FIFD) salary to $28.00 per hour and simultaneously Mr. Eagan is released from his part-time Deckhand (FIFD) position. Vbte'Recdrd-Resoluti6if,RES-2021-242' 21 Adopted ❑ Adopted as Amended ❑ Defeated ---------------- - ------- � ---i------ -- -- Yes/Aye i No/Nay Abstain Absent ❑ Tabled -- — Sarah E Nappa Mover 2 1 ❑ ❑ ❑ ❑ Withdrawn ❑ ❑ ❑ ❑ Supervisor's Appt James Dimzio Jr Seconde D ❑ Tax Receiver's Appt Jill Doherty Voter 0 1 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter Rl El [1i ❑ El Town Clerk's Appt Louisa P Evans Voter D ❑ El ❑ Supt'Hgwys Appt Scott A Russell Voter ( CEJ i ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-243 CATEGORY.• Public Service DEPARTMENT: Town Clerk CFD Movie Night RESOLVED the Town Board of the Town of Southold hereby grants permission to the Cutchogue Fire Department to hold one (1) Drive-in Movie Night, on May 14, 2021, from 7:00 pm to 10:00 pm at Peconic Bay Winery, 31320 Main Road, Cutchogue,New York: 1. The file with the Town Clerk a One Million dollar Certificate of Insurance naming the Town of Southold as additional insured; 2. Submit a$250 deposit for clean-up (deposit to be returned after event provided area is cleaned of any debris from event); 3. Coordinate traffic control upon notification of the adoption of this resolution with Captain Kruszeski to the Southold Town Police Department All fees to be waived. Applicant is required to 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 ,'Vote=Record-Reso1utio6,RES-2021-243 D Adopted Yes/Aye No/Nay Abstain Absent --- -- -- ❑ Adopted as Amended Sarah E Nappa Voter 0 I ❑ ❑ ❑ ❑ Defeated James Dmizio Jr I Mover D I ❑ ❑ ❑ Southold Town Board Regular Meeting April 6, 2021 page 5 ❑ Tabled Jill Doherty Voter 0 1 ❑ ❑ ❑ ❑ Withdrawn Robert Ghosio Voter 0 i ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P Evans Seconde lZ ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A Russell Voter D i ❑ ❑ ❑ ❑ Rescinded - ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2021-244 CATEGORY.- Special Events DEPARTMENT: Town Clerk Tractor Ride for a Cause Financial Impact: Cost Analysis: $307.47 RESOLVED that the Town Board of the Town of Southold hereby grants permission to LI Antique Power Association to hold a Tractor Ride on April 25, 2021, 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. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. ✓Vote Record-Resolution RES-2021-244 R1 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye i No/Nay Abstain Absent ❑ Tabled - --- -- ❑ Withdrawn Sarah E Nappa Voter 0� j ❑ ❑�- ❑ ❑ Supervisor's Appt James Dmizio Jr Voter ❑ ❑ ❑ { ❑ ❑ Tax Receiver's Appt Jill Doherty Mover D I ❑ ❑ 1 ❑ ❑ Rescinded Robert Ghosio Voter D f ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Secondeq D � ❑ ❑ -i ❑ ❑ El Supt Hgwys Appt Scott A Russell I Voter D ❑ ❑ ❑ No Action ❑ Lost 2021-245 CATEGORY.• Employment- FIFD DEPARTMENT.• Accounting Approve Resolution Number 2021-051 Southold Town Board Regular Meeting April 6, 2021 page 6 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-051 of the Fishers Island Ferry District adopted March 29, 2021 which reads as follows: Whereas certain employees were terminated in 2020 due the COVID-19 pandemic; and Whereas NY State increased its minimum wage to $14.00 per hour with effect December 31, 2020; and Whereas certain employees are being reinstated as needed; and Whereas the Fishers Island Ferry District has an agreement with the CSEA through December 31, 2021 ("agreement"); and Whereas Article 8 Section A of the Agreement requires base salaries to increase by 1% with effect on January 1, 2021; and Therefore, it is RESOLVED to reinstate, with effect April 7th, 2021, Mark Boehm at a rate of $14.50 and David Ferace at a rate of$14.14 per hour, both as a art-time Deckhands FIFD . ✓Vote Record,Resolution RES-2021-245 0 Adopted ❑ Adopted as Amended ❑ Defeated -~ ^- ~T Yes/Aye No/Na Abstain Absent ❑ Tabled --- - ----_ -- _ --- ❑ Withdrawn Sarah E Nappa Voter —0 ❑ ❑ I ❑ ❑ Supervisor's Appt James Dmizio Jr —� Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 j ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Secondee{ 0 ❑ 1 ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Mover I 0 ❑ ❑ I ❑ ❑ Supt Hgwys Appt Scott A Russell Voter ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-246 CATEGORY.• Employment-FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-052 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-052 of the Fishers Island Ferry District adopted March 29, 2021 which reads as follows: WHEREAS The Fishers Island Ferry District requires additional Deckhands; Southold Town Board Regular Meeting April 6, 2021 page 7 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). ✓.Vote Record-'Resolution RES-2021-246 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain I Absent • led ❑ Withdrawn Sarah E Nappa Voter D ❑ ❑ ❑ ❑ Supervisor's Appt James Dinizio Jr Voter Q _ ❑ 1 ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter Q j ❑ ❑ I ❑ ❑ Rescinded Robert Ghosio Mover Q ❑ T ❑ j 1111co Town Clerk's Appt Louisa P Evans Sende Q El 11 ❑ ❑ Supt Hgwys Appt Scott A Russell Voter Q i ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-247 CATEGORY: Contracts, Lease&Agreements DEPARTMENT: Town Clerk Family Service League of Suffolk County Agreement Financial Impact:A.4210.4.500.400 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A Russell to execute an Agreement with Family Service League of Suffolk Coqqjy in connection with the 2021 Southold Youth Services Program in the amount of$33,000 for the term January 1, 2021 through December 31, 2021, this Program is funded in part by a grant from the Suffolk County Youth Bureau, all in accordance with the approval of the Town Attorney funded from budget line A.4210.4.500.400. ✓,Vote Record-Resolution RES-2021-247 u Q Adopted ❑ Adopted as Amended _.--__ __ t —---1 - ❑ Defeated Ycs/Aye i No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover Q ❑ __ ❑ ❑ ❑ Withdrawn James Dmizio Jr Secondei{ Q ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Robert Ghosio Voter Q i ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter Q i ❑ El I ❑ ❑ Town Clerk's Appt Scott A Russell Voter Q I ❑ ❑ I El ❑ Supt Hgwys Appt " ❑ No Action Southold Town Board Regular Meeting April 6, 2021 page 8 ❑ Lost 2021-248 CATEGORY. Surplus Equipment DEPARTMENT.• Solid Waste Management District Surplus vehicles: SWMD RESOLVED that the Town Board of the Town of Southold hereby declares the following vehicles belonging to the Solid Waste District to be surplus, and Be it further RESOLVED that the Town Board authorizes and directs the Town Clerk to advertise for the sale of same. Vehicle VIN# Asset# • 1979 GMC Fire Truck T17DEAV562030 2880 • 2001 Dodge Durango 1 B4HS28N01 F644635 2718 • 2004 Chevy Silverado 1GCHK24U34E300906 3155 ✓Vote Record-Resoldtion RES-2021-248 r 0 Adopted ❑ Adopted as Amended ❑ Defeated yes/Aye No/Nay Abstain ! Absent ❑ Tabled — - ❑ ❑ Withdrawn Sarah Nappa Voter p - j._.__._ff_.. ❑ ❑ Supervisor's Appt James Dimzio Jr Mover D i ❑ i ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Seconde El j ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter LSI j ❑ ❑ j ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter D I ❑ ❑ I ❑ ❑ Supt Hgwys Appt Scott A Russell Voter D I ❑ ❑ ; ❑ ❑ No Action ❑ Lost 2021-249 CATEGORY.- Budget Modification DEPARTMENT.• Solid Waste Management District 2021 Budget Modification:SWMD Financial Impact: Increases budget for Morbark grinder repairs;provides funds for large stump removal. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 Solid Southold Town Board Regular Meeting April 6, 2021 page 9 Waste Management District budget as follows: From SR 8160.2.200.500 Misc. Equipment $1,100 SR 8160.4.100.609 RCA Blend 1,900 SR 8160.4.400.810 C&D Disposal 2,000 SR 8160.4.400.910 Equipment Rental 4,000 Total $9,000 To: SR 8160.4.400.664 Repairs Morbark Grinder $7,000 SR 8160.4.400.811 Stump Removal 2,000 Total $9,000 ✓Vote Record-Resolution RES-2021-249 ` 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye --No/Na Abstain_. — Absent --_y _ ❑ Tabled - - - I—-------- — --- _.-- ❑ Withdrawn Sarah E Nappa Voter 0 I ❑ ❑ ❑ ❑ Supervisor's Appt James Dinizio Jr Voter 0 ❑ ❑ j ❑ ❑ Tax Receiver's Appt Jill Doherty Mover 0 1 ❑ ❑ ❑ ❑ Rescinded Robert Ghosw Voter 0 [1 Eli El ❑ Town Clerk's Appt Louisa P Evans I Seconde4 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 j ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-250 CATEGORY.• Attend Seminar DEPARTMENT. Assessors Attend Seminar-Assessors RESOLVED that the Town Board of the Town of Southold hereby grants permission to Assessor Kevin Webster to attend a Webinar entitled, "Renewable Energy Valuation", on June 2, 2021 from 9 am - 4pm and Assistant to Assessor Claire Glew to attend a Webinar entitled,"Mandatory Real Property Tax Exemptions for Non-Profits" on April 21, 2021 from 9 am - 12pm, all re istration costs to be a legal charge to the 2021 Assessors budget. Vote Reeord-Resolution RES-2021=250 ` " 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E Nappa Voter El0 ❑ Defeated ❑ ❑ ❑ d James Dmizio Jr Voter Table0 ❑ ❑ ❑ Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Withdrawn -- ---- — ❑ Supervisor's Appt Robert Ghosio Seconde 0 ❑ ❑ I ❑ Southold Town Board Regular Meeting April 6, 2021 page 10 ❑ Tax Receiver's Appt Louisa P Evans Mover 21 j ❑ ❑ i ❑ ❑ Rescinded Scott A Russell Voter m ❑ 1 ❑ 1 ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2021-251 CATEGORY.• Attend Seminar DEPARTMENT. Building Department 2021 Training RESOLVED that the Town Board of the Town of Southold hereby grants permission to Electrical Inspector Sean Devlin to attend a seminar on Grounding and Bonding in Copiague, New York, on April 21, 2021. All expenses for registration and travel to be a legal charge to the 2021 Building Department budget B.3620.4.600.200 meetings and seminars). ✓„.Vote Record-Resolution RES-2021-251' ; 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye ' No/Nay Abstain Absent ❑ Tabled ---- --- — - -- --�— — — ❑ Withdrawn Sarah E Nappa Voter 11 ❑ Supervisor's Appt James Dimzio Jr Voter ) ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Seconde D ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Mover D ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter El i ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott . Russell Voter Rl ; ❑ ❑ I ❑ ❑ No Action ❑ Lost 2021-252 CATEGORY.• Authorize to Bid DEPARTMENT. Solid Waste Management District SWMD Bid Authorization: C&D Haul/Disposal WHEREAS the Town's contract with Power Crush, Inc. for hauling construction and demolition debris (C&D) from the Cutchogue Transfer Station for disposal expires on May 8, 2021, it is RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids/proposals for the continued hauling and disposal of C&D materials. Southold Town Board Regular Meeting April 6, 2021 page 11 ✓Votc Record-Resolution RES-2021-252 z r 0 Adopted ❑ Adopted as Amended ❑ Defeated -- -- - -- — _ -- - -— — - -- - - - -- —- - —-- ❑ Tabled Yes/Aye I No/Nay Abstain �- Absent ❑ Withdrawn Sarah E Nappa Mover 0 _ ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr Seconde— 00 1 ❑ ! ❑ 11Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ I 11 ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ i ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 i ❑ ❑ ❑ ❑ No Action ❑ Lost - -- - - -- - - - --- - - - 2021-253 CATEGORY: Special Events DEPARTMENT.• Town Clerk Special Events Permit Peconic Bay Vineyard 2021-4 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Inspire Dance Center,to hold Special Event 2021-4 at the Peconic Bay Vineyard, 31320 Main Road, Cutchogue,New York as applied for in Application PBV a-b for Dance recital-events: June 11 from 10:00AM- 7:OOPM and June 12, 2021 from 9:30AM to 4:30 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. ,V Vote Record-Aesolution RES-2021-253, . 0 Adopted ❑ Adopted as Amended ❑ Defeated � Yes/Aye 7 No/Nay Abstain Absent ❑ Tabled 1:1 Withdrawn Sarah ENappa —� Voter D I ❑ ❑ ❑ James Dimzio Jr Mover 0 1 ❑ ❑ 1 ❑ ❑ Supervisor's Appt 11Tax Receiver's Appt Jill Doherty Secondet El 11 Rescinded Robert Ghosio Voter 0 ❑ El El- ---- -- ---- - ------ - --- ❑ Town Clerk's Appt Louisa P.Evans Voter 0 ❑ ❑ T [I - -------- - - -------- --- -- - ------- ---------- ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ C ❑ ❑ ❑ No Action ❑ Lost 2021-254 CATEGORY. Special Events Southold Town Board Regular Meeting April 6, 2021 page 12 DEPARTMENT. Town Clerk Special Events Permit Bedell North Fork LLC 2021-5 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC , to hold Special Event 2021-5 at the Bedell Cellars Vineyard, 36225 Main Road, Cutchogue, New York as applied for in Application BCla-f for Wedding events: June 19, June 25, 2021, July 10, July 17, July 23 and July 24, 2021 from 5:OOPM - 11:OOPM. 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-2021-254 }' .- 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled 11 Withdrawn Sarah E Nappa Voter 0 11 110 ❑ Supervisor's Appt James Dmizio Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Mover 0 j ❑ Ei ❑ ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ i ❑ ❑ Town Clerk's Appt Louisa P Evans Seconde 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Vow—1 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-255 CATEGORY. Special Events DEPARTMENT. Town Clerk Special Events Permit Sparkling Pointe 2021-6 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sparkling Pointe, to hold Special Event 2021-6 at the Sparkling Pointe , 39750 County Road 48, Southold,New York as applied for in Application SPla-e for Wedding events: May 22, 202'1; June 4, 2021; June 18, 2021; July 9 2021 and July 24, 2021 start time varies all events end before 11:OOPM. 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=`ResolutibiRES-2021-255'' _ 0 Adopted Yes/Aye ! No/Nay Abstain j Absent ❑ Adopted as Amended Sarah E Nappa Voter 0 ❑ ❑ ❑ ❑ Defeated James Dinizio Jr I Voter 0 ❑ ❑ ❑ Southold Town Board Regular Meeting April 6, 2021 page 13 ❑ Tabled Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Withdrawn Robert Ghosio Seconded 0 1 ❑ 1 ❑ j ❑ ❑ Supervisor's Appt Louisa P Evans Mover 0 ❑ ❑ i ❑ ❑ Tax Receiver's Appt Scott A Russell Voter ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2021-256 CATEGORY.• Legal DEPARTMENT: Town Clerk MOA with CSEA RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the Contract Agreement dated March 15, 2021 between the Town of Southold and the Civil Service Employees Association Inc., Local 1000, AFSCME, AFL-CIO, Southold Unit 8785 ("the CSEA"). Vote-Record 7 Resolution,RES-2021-256 0 Adopted ❑ Adopted as Amended ❑ Defeated _ �____ Yes/A a -�— y � No/Nay Abstain � Absent ❑ Tabled - ❑ Withdrawn Sarah E Nappa Voter 0 � ❑ ❑�� ❑ ❑ Supervisor's Appt James Dmizio Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Mover D j ❑ ❑ j ❑ ❑ Town Clerk's Appt Louisa P.Evans SecondedD ❑ ❑ ❑ ❑ Supt Hg wys Appt Scott A.Russell j Voter 0 j ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-257 CATEGORY.• Budget Modification DEPARTMENT: Solid Waste Management District 2021 Budget Modification: SWMD Financial Impact: Moves funds from Volvo 1 maintenance to Volvo 1 contractual cover overdraw and pump repair travel charges. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 Solid Waste Management District budget as follows: Southold Town Board Regular Meeting April 6, 2021 page 14 From: SR 8160.4.100.553 Maint/Supplies New Volvo #1 $1,125 Total $1,125 To: SR 8160.4.400.652 Repairs New Volvo #1 $1,125 Total $1,125 '✓Vote Record-Resolution RES-2021-257 Q Adopted ❑ Adopted as Amended Defeated I Yes/Aye No/Nay Ab ------ stain ----- Absent ❑ Tabled ❑ Withdrawn Sarah E Nappa Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt James Dmizio Jr Voter Q ❑ ❑ ❑ El Receiver's Appt Jill Doherty Seconde Q ( ❑ ❑ i ❑ ❑ Rescinded Robert Ghosio Voter Q ❑ ❑ I ❑ ❑ Town Clerk's Appt Louisa P Evans Voter Q I ❑ - ❑ I ❑ ❑ Supt Hgwys Appt Scott A Russell Voter Q ( ❑ - ❑ ❑ ❑ No Action ❑ Lost 2021-258 CATEGORY. Contracts, Lease&Agreements DEPARTMENT: Town Attorney 2021 Mental Health Services Program Financial Impact:A.4210.4.500.400 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute an Agreement with Family Service League of Suffolk County in connection with the 2021 Mental Health Services Program in the amount of$10,000 for the term January 1, 2021 through December 31, 2021, all in accordance with the approval of the Town Attorney funded from budget line A.4210.4.500.400. .%/,Vote Record-Resolution RES-2021-258 Q Adopted ❑ Adopted as Amended 11 Defeated -�— -------`- Yes/Aye I No/Nay Abstain Absent ❑ Tabled - -- - ---- -'-- -- — -- ❑ Withdrawn Sarah E Nappa—� Voter ( Q ❑ ❑ �❑ ❑ Supervisor's Appt James Dmizio Jr Mover Q I ❑ ❑ ❑ 11Tax Receiver's Appt Jill Doherty Secondee{ Q 1 El ❑ Rescinded Robert Ghosio Voter Q I ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ El I ❑ ❑ No Action 0 Lost Southold Town Board Regular Meeting April 6, 2021 page 15 2021-259 CATEGORY.- Employment-Town DEPARTMENT. Accounting Acknowledges the Retirement of David Zuhoski WHEREAS, the Town of Southold has received notification via U.S. Mail on April 6, 2021 from the NYS Retirement System concerning the retirement of David Zuhoski effective May 28, 2021 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of David Zuhoski from the position of Sanitation Site Crew Leader for the Solid Waste District, effective May 28, 2021. Vote,Record"=Resolution- `2021' 0 Adopted ❑ Adopted as Amended ❑ Defeated = Yes/Aye No/Nay Abstain Absent _ ❑ Tabled - — — ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ i ❑ ❑ Supervisor's Appt James Dmizio Jr Voter 0 ❑ ❑ i ❑ - � --- --- -- - - ❑ Tax Receiver's Appt Jill Doherty Mover 0 i ❑ I ❑ ' El ❑ Rescinded. Robert Ghosio �Voter 0 D D ❑ ❑ Town Clerk's Appt Louisa P.Evans Seconde 0 ❑ ❑ ❑ - --- - --- - - - - ----—- ---- - ----- ❑ Supt Hgwys Appt Scott A.Russell Voter 0 i ❑ ❑ ❑ ❑ No Action ❑ Lost Comment regarding resolution 259 COUNCILWOMAN DOHERTY: He's been working for a long time for us. SUPERVISOR RUSSELL: Yes, I certainly welcome David a healthy retirement. But this is a huge loss for Southold, he was a key employee that worked there for years and was essential at that facility as it transitioned to new operational models over the years. Dave, thank you for everything you have done for this town. 2021-260 CATEGORY.- Close/Use Town Roads DEPARTMENT: Town Clerk Waive Parking Reg for Southold Yacht Club Southold Town Board Regular Meeting April 6, 2021 page 16 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Southold Yacht Club to park overflow vehicles in the grass area and adjacent road at Goose Creek Beach, on July 10, 2021 (rain date July 11, 2021) for their World's Longest Sunfish Race; July 22-2021 (rain date July 26, 2021) for their Annual Carol Smith Regatta provided the applicant meets all of the requirements as listed in the Town Policy on Special Events and Use of Recreation Areas and Town Roads and subject to the applicant's compliance with all executive orders of the State of New York. Failure to comply with all provisions and conditions will result in the revocation of the permit. Placards will be supplied by the Yacht Club for members that do not have a Southold Town parking permit which should be placed on the vehicle's dashboard for those participants who do not have parking permits. Southold Yacht Club is required to provide Capt. Kruszeski a copy of the placard prior to the event. Failure to comply with policy rocedures will result in forfeiture of clean up deposit. ✓Vote Record=,Resolution�RES-2021-260 RI Adopted ❑ Adopted as Amended ❑ Defeated --" Yes/Aye No/Nay Abstain T Absent ❑ Tabled .___ _ ___-- ❑ Withdrawn Sarah Nappa Voter -�_ _. i ❑ ❑ �_•_ ❑ Supervisor's Appt James Dmizio Jr Voter ❑ ❑ j ❑ ❑ Tax Receiver's Appt Jill Doherty Voter D ( ❑ ❑ ? ❑ ❑ Rescinded Robert Ghosio Seconde IZ ❑ ❑ j ❑ ❑ Town Clerk's Appt Louisa P Evans Mover I ❑ 1 ❑ 1 ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter D ❑ ❑ i ❑ ❑ No Action ❑ Lost 2021-261 CATEGORY: Budget Modification DEPARTMENT. Police Dept 2021 Budget Modification-Police Department Financial Impact:Reallocation of budgetary funds after final payments for employee retirement RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 General Fund Whole Town budget as follows: From: A.1990.4.100.200 Police/Retirement Reserve $138,583 Total $138,583 To: A.3120.1.100.401 Police/PS/Sick Earnings/SCAT $137,459 A.3120.1.100.202 Police/PS/Overtime/SCAT $1,124 Total $138,583 Southold Town Board Regular Meeting April 6, 2021 page 17 Vote Record-Resolution RES-2021-261 0 Adopted ❑ Adopted as Amended ❑ Defeated ------------- - - - - - _ -- ._... - — - ----- Yes/Aye I No/Nay Abstain I Absent ❑ Tabled - - - - - - -- ❑ Withdrawn Sarah E Nappa Voter ❑ Supervisor's Appt James Dmizio Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Mover 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Secondee{ 0 ( ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell- Voter 0 I ❑ j ❑ ❑ ❑ No Action ❑ Lost 2021-262 CATEGORY.• Legal DEPARTMENT: Town Clerk Trailer Application -Kelly WHEREAS, Francis and Elizabeth Kelly d.b.a. Brushes Creek Marina Inc. have made an application for a Trailer Permit to place a trailer at 1900 Peconic Bay Blvd, Laurel NY, as well as septic tank construction permit application and WHEREAS,the proposed trailer and septic tank construction permits as applied for are inconsistent with the Town's Policy Regarding the application for such permits, and now therefore be it RESOLVED, the applications of Francis and Elizabeth Kelly d.b.a. Brushes Creek Marina Inc. are hereby DENIED. ✓Vote,Record-Resolution RES-2021-262, 0 Adopted ❑ Adopted as Amended 11Defeated T Yes/Aye No/Nay Abstain Absent ❑ Tabled I ❑ Withdrawn Sarah E Nappa Mover 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Denezio Jr Seconded 0 j ❑ ❑ T 11 ❑ Tax Receiver's Appt Jell Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio f Voter 0 ❑ ❑ ( ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter D ❑ ❑ i ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ I ❑ ❑ No Action 0 Lost Southold Town Board Regular Meeting April 6, 2021 page 18 2021-263 CATEGORY.• Contracts, Lease&Agreements DEPARTMENT.• Town Clerk North Fork Audubon Society Agreement Financial Impact:A.8720.4.400.100 RESOLVED 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 North Fork Audubon Society in connection with the Beach-Dependent Species Management Program for the year 2021 in the total amount of$11,000.00, subject to the approval of the Town Attorney and funded from budget line A.8720.4.400.100. ✓vote`Record-`Resolution RES-2021-263`` 0 Adopted ❑ Adopted as Amended Defeated ( Yes/Aye No/Nay Abstain f Absent ❑ Tabled l - ❑ Withdrawn Sarah E Nappa Voter7_ 0 ; ❑ ❑ �❑ ❑ Supervisor's Appt James Dinizio Jr Mover D ; ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Seconde 0 I ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter 1 D 1 ❑ ❑ 1 ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 0 13 _b ❑ ❑ Supt Hgwys Appt Scott A.Russell ter D i ❑ ❑ Vo ! ❑ ❑ No Action ❑ Lost 2021-264 CATEGORY.• Committee Appointment DEPARTMENT. Town Clerk Appointment to Historic Preservation Commission RESOLVED that the Town Board of the Town of Southold hereby appoints Allan Wexler to the position of a member of the Southold Town Historic Preservation Commission, effective immediately,term to expire on March 31, 2025. Vote,Record-Resolution RES-2021-264 0 Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated ❑ Tabled Sarah E Nappa Voter D 1 ❑ 1 ❑ 1 ❑ ❑ ❑ Withdrawn James Dmizio Jr Voter D ❑ ❑ ( ---- --------- - ----- ---------------- - ❑ Supervisor's Appt Jill Doherty Mover 0 I ❑ ❑ ❑ ❑ Tax Receiver's Appt Robert Ghosio Voter I ❑ ❑ i ❑ ❑ Rescinded pp Louisa P Evans Seconder] D j ❑ ❑ El ❑ Town Clerk's Appt Scott A Russell Voter D i ❑ ❑ ❑ Supt Hgwys Appt Southold Town Board Regular Meeting April 6, 2021 page 19 ❑ No Action ❑ Lost 2021-265 CATEGORY,• Advertise DEPARTMENT.• Town Clerk Advertise for Miscellaneous Committees RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's office to advertise for miscellaneous committee vacancies. -v"Vote Record-Resolution RES-2021-265 . M Q Adopted ❑ Adopted as Amended ❑ Defeated — — Yes/Aye No/Nay Abstain Absent ❑ Tabled . — - — — — - -- --- ❑ Withdrawn Sarah E Nappa Voter ❑ Supervisor's Appt James Dmizio Jr Seconde Q j ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter Q I ❑ ❑ 1 ❑ ❑ Rescinded Robert Ghosio Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell ! Voter Rl ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-266 CATEGORY. Budget Modification DEPARTMENT: Solid Waste Management District 2021 Budget Modification: SWMD Financial Impact:Provides funds to service automatic fire suppression system on grinder. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 Solid Waste Management District budget as follows: From: SR 8160.4.100.597 Maint/Supplies Morbark Grinder $3,000 Total $3,000 To: SR 8160.4.400.664 Repairs Morbark Grinder $3,000 Total $3,000 Southold Town Board Regular Meeting April 6, 2021 page 20 ✓Vote Record-Resolution RES-2021-266 0 Adopted ❑ Adopted as Amended ❑ Defeated --- -� _ -- - j Yes/Aye No/Nay Abstain Absent ❑ Tabled _ - — -- _ - -- — 0 --- ❑ Withdrawn Sarah E Nappa Voter ❑ I ❑ 1 ❑ ❑ Supervisor's Appt James DmEl [Iizio Jr Voter 0 ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 El ❑ El11Rescinded Robert Ghosio Mover 0 ❑ ❑ j ❑ ❑ Town Clerk's Appt Louisa P Evans econdet 0 1 ❑ ❑ I ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 i ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-267 CATEGORY.• Committee Appointment DEPARTMENT. Town Clerk 2021 Committee Re-Appointments RESOLVED that the Town Board of the Town of Southold hereby reappoints the following members to the following committees, effective April 6, 2021: Agricultural Advisory Committee (through 3/31/2024) John Sepenoski Mark VanBourgondien Aircraft Noise Committee (through 3/313/24) Lynn Summers Anti-Bias Task Force (through 3/31/2024) Emily Geiger Cynthia Smith Laura Held Christopher North Dr. David Schultz Architectural Review Board (through 3/31/2024) Ronald McGreevy Board of Ethics (through 3/31/2026) Suzanne Rice Conservation Advisory Council (through 3/31/2023) John Chandler Southold Town Board Regular Meeting April 6, 2021 page 21 Deer Management Task Force David Dominy John Haas John Scaramucci Jim McMahon John Rasweiler Adam West John Wittenberg Economic Development Committee Leslie Merinoff Sara Garretson John Malley Brent Robertson Land Preservation Committee (through March 31, 2023) Will Lee Eric Keil Sam McCullough John Simicich Police Advisory Committee (through March 31, 2024) James Abbott William Ryan John Slattery Shellfish Advisory Committee (through March 31, 2023) Michael Sande Jim Baker Tree Committee (through 3/31/2024) Dave Cichanowicz Frank Imbriano Jay Jansen Youth Bureau (through March 31, 2023) Greg Simmons Vote Reeord,-Resolution RES-2021-267 —r—Abstain D Adopted ------�.____�.--- ----—----...---------------- --Abstain Absent Yes/Aye No/Nay ❑ Adopted as Amended — ❑ Defeated Sarah E Nappa Mover 0 ;— ❑ �❑ ___.—� A ❑ James Dinizio Jr ❑ Tabled Voter ❑ ❑ I ❑ ❑ Withdrawn Jill Doherty Seconde lZ ❑ ❑ ❑ ❑ Supervisor's Appt Robert Ghosio Voter 0 1 ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P Evans Voter I D ❑ ❑ ❑ ❑ Rescinded Scott A Russell Voter ❑ ❑ ❑ Southold Town Board Regular Meeting April 6, 2021 page 22 ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost VI. Public Hearings -None Closing Comments Supervisor Russell SUPERVISOR RUSSELL: That completes the business of the agenda, I am going to invite any member of the public that would like to comment on any item to please feel free? Arlene Castellano ARLENE CASTELLANO: Okay, thank you. I have a question for Councilwoman Doherty. I was hoping you could explain your decision making process in regard to the latest New Suffolk parking proposal that you presented at this mornings work session. The proposal that you presented is a piecemeal approach. You are suggesting a solution that offers relief to the businesses and makes things exponentially worse for the residents. Everyone is well aware that by restricting parking only in front of the businesses, you will merely shift hundreds of cars to the unrestricted residential streets. On the one hand, the Board is assuring the people of New Suffolk that a residents only restriction at the beach and snow fencing will greatly improve over- crowding. On the other hand, the Board is preparing for the inevitable surge of non-resident beach goers by proposing a law that would ensure that they park on residential streets rather than in front of the businesses. At several public meetings people, including myself and members of the civic association have spoken out against piecemeal restrictions. Two months ago, in February, Councilwoman Doherty agreed with the community and stated that comprehensive restrictions made more sense than piecemeal restrictions. Because restricting only a few streets moved the problem somewhere else. Based on community input, she presented a plan to restrict all the streets in the New Suffolk grid and said that it was okayed by the Town Engineer, the Chief of Police and the head of Recreation. So I would just like to know why her opinion on that has changed and-specifically what information or conversation informed her decision? I know that there are challenges that come with enacting a comprehensive plan but at the end of the day it is the only approach that can provide equal and fair relief to both the businesses and the residents. The piecemeal plan that Councilwoman Doherty presented this morning may be easier and simpler but it is not a solution for everyone. It will provide relief to the businesses at the expense of the residents. So I really would appreciate it if every member of the Board would please explain to the New Suffolk residents why they support this plan. Thank you. Councilwoman Jill Doherty COUNCILWOMAN DOHERTY: So what I will start out, it's not my plan. The plan that was presented in you know, in the previous meetings come from the community and the engineer report. So it's not my plan, I haven't come up with any of this. I am just the one that is facilitating the information and we have worked on this and tried to come up with a plan, I don't Southold Town Board Regular Meeting April 6, 2021 page 23 think that we are at a consensus of doing parking by permit only in the whole entire grid, so I just offered to do part of it or we can do nothing. So I just felt that you know, I put it out there for the Town Board, should we at least attempt do something. We are going to have a public hearing, doesn't mean we are going to adopt everything. In that public hearing it might come out that everybody agrees with what you just said, that let's just put everything off until we can do the whole thing. We might never do parking by permit only in the whole grid, so I just thought that I would offer this and at least we can have an attempt to you know, roll over some cars so people aren't there for hours on end taking up all of the parking. It might make sense not to do anything but at least we are doing, we are you know, control is not the right word but we are working on our beach that the town owns and so we are doing that and I just offered this other option based on conversations we have had with the community. So if it turns out that we don't decide to do anything, then that's what it is. But I just felt that I didn't want to just drop it, I wanted to continue working on this project. Councilman James Dinizio COUNCILMAN DINIZIO: I would like to comment on the last comment, my whole reason for wanting to move forward on this even if you consider it piece meal is the over-riding idea that I got from the study and representatives of that study is we need to do more enforcement down there, everything seemed to hinge on that and if you watched the meeting this morning, that's what I said. It needs to be, we need to be down there enforcing the laws that we already have and we already put in place and if we need to more, then I am willing to do more. I am not willing to not do anything but if we are not down there enforcing the laws it looks to me like we are going to get there earlier at the beach because that was a problem and we answered that problem, we are going to be there a little later because we have to have more than one attendant because they only work so many hours, we have to work that out. I don't think that this is piecemeal, I think this is just the step in the right direction and committing ourselves to one plan without first trying to do the enforcement that, it was overwhelming to me. It seemed like every sentence, those people had something to do with enforcing. They are parking terribly, not parking in lines, there were no lines where people could park, all of that, all hinged on that, so I don't know how the snow fence works out, I am all for that. There is no parking at those road ends now, that's pretty good, and like I said the beach attendants will be there so at lease in the parking lots that we have anybody that's in there, they will have a permit to park in there. I think it's a good plan. I think it's good to move forward. Supervisor Russell SUPERVISOR RUSSELL: I would just like to offer my comment real quick. Understand the difference between piecemeal and steps. Piecemeal implies that you're focusing on one small area and you are implementing a solution. Historically that has been the approach in New Suffolk and every solution you try to bring here creates impacts elsewhere. That, it was the whole reason why we did a study, a comprehensive study of the entire little hamlet. This, that proposal today was a step in the process. It is not a piecemeal approach but merely and clearly there are bugs to be worked out without a doubt on the larger picture and there are challenges with the larger picture. However, this is but one step, that is not a piecemeal approach. Would anybody else like to comment on any issue? (No response) Southold Town Board Regular Meeting April 6, 2021 page 24 Motion To: Adjourn Town Board Meeting RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at 5:06 P.M. Elizaeh A. Neville Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER:Jill Doherty, Councilwoman AYES: Nappa, Dinizio Jr, Doherty, Ghosio, Evans, Russell