The URL can be used to link to this page

Home My WebLink AboutAG-06/01/2021 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 June 1, 2021 4:30 PM POLICY: At the beginning of scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions prior to their enactment; the public will also be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. ONLINE ACCESS: The Tentative Agenda is generally available the Friday before the meeting. The video of the meeting is usually available to watch live during the meeting. Minutes with adopted resolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed by going to the official Town of Southold website: www.southoldtownny.gov and following either of the following: (1) Move pointer over “Government” on the Town website home page. You will find the title “Town Supervisor/Town Board”. Under this title you will see “Southold Town Board Meetings and Agendas”. or (2) Go to “How Do I”, in the right upper corner of the Town website home page, Choose “Access”, then “Southold Town Board Meetings and Agendas. Go to the date of the meeting and click on "Minutes Packet" this is the full copy of the resolutions. (Scroll to bottom of page for KEY to symbols). You can view the live video of the meeting by clicking on the camera symbol. All of this information is available 24/7. If you would like help navigating the site, please feel free to call my office 631-765-1800. 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 - June 1, 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 4:30 PM Meeting called to order on June 1, 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. Department of Solid Waste Monthly Report April 2021 II. PUBLIC NOTICES III. COMMUNICATIONS IV. DISCUSSION 1. EXECUTIVE SESSION LABOR - Matters Involving Collective Bargaining - Advice from Labor Counsel 9:00 Richard Zuckerman 2. 10:00 Denis Noncarrow and Michael Collins Update on Projects and Grants 3. 10:15 John Sepenoski Southold Town Meeting Agenda - June 1, 2021 Page 3 (1) Approve New Trails at Arshamomaque Preserve (2) Adopt Hummels Pond Stewardship Management Plan and (3) Potential LWRP Grant Application for Bay to Sound Project 4. Justice Evans Proposed Code Amendment to Ban Overnight Parking at Fishers Island Dock Beach Parking Lot 5. Proposed Code Amendment to Adopt Regulations for Use of Elizabeth Field Airport 6. Supervisor Russell Proposal for RFP for Town Wide Cell Coverage Initiative 7. Request for No Parking in and Around Pequash Beach 8. Response from Planning Board Change of Zone Summary for SCTM #1000-38-7-7.1 9. Town Attorney Proposed Code Amendment to Ch. 280 - Conversion of Existing Space to Affordable Residential Housing 10. EXECUTIVE SESSION LABOR - Employment Contract with a Particular Corporation 12:00 John Sepenoski 11. EXECUTIVE SESSION LABOR - Matters Involving the Employment of a Particular Person(S) 12:15 Tim Abrams, DPW 12:30 Janet Douglass 12:45 Chief Martin Flatley, Janet Douglass and Denis Noncarrow 1:00 Chief Martin Flatley 1:15 Kristie Hansen-Hightower Committee Vacancies/Resumes (Follow up from 5/18) 12. Executive Session Litigation Brinkmann v. Town of Southold V. RESOLUTIONS 2021-424 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit Southold Town Meeting Agenda - June 1, 2021 Page 4 RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 1, 2021.  Vote Record - Resolution RES-2021-424 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 2021-425 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 15, 2021 at the Southold Town Hall, Southold, New York at 7:00 P. M..  Vote Record - Resolution RES-2021-425 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  2021-426 CATEGORY: Fireworks Permit DEPARTMENT: Town Clerk Southold Town Meeting Agenda - June 1, 2021 Page 5 Fireworks Permit for Strawberry Festival RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit #1 of 2021 by the Town Clerk to the Mattituck Lions Club for the Strawberry Festival fireworks displays on Thursday June 17, 2021 at 9:30 PM; Friday June 18, 2021 at 10:00PM ; and Saturday, June 19, 2021 at 10:00PM on property located at 705 County Road 48, Mattituck, New York, SCTM# 113.-12-13 upon the payment of a single fee of $100.00, and subject to any Executive Orders issued by the Governor and to the applicant’s compliance with the requirements of the Town’s policy regarding the issuance of fireworks permits and subject to the approval of the Town Attorney and the Chief of the Mattituck Fire Department.  Vote Record - Resolution RES-2021-426 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  2021-427 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: Youseff, Aimen $300.00 385 Jervis Avenue Copiague, NY 11726 Roberts, Emmanuel $300.00 1048 Lafayette Avenue Brooklyn, NY 11221 Corea, Peter $300.00 14 Woodhull Court Southold Town Meeting Agenda - June 1, 2021 Page 6 East Northport, NY 11768 Skoupas, Stella $300.00 rd 3046 73 Street, 1 East Elmhurst, NY 11370 McLaughlin, Linda $300.00 10477 Cleveland Road Granger, IN 46530 Nemeth, C. $300.00 24 Huntingdale Way Middle Island, NY 11953 Lee, Jung $300.00 3 River Street Ext 23 Little Ferry, NJ 07643 Petersen, Jeffrey $350.00 (parking permit + trailer) 537 Union School Road Middletown, NY 10941 Rodriguez, Marco $300.00 th 229 E 7 Street #10 New York, NY 10009 Galanis, John $350.00 (parking permit + trailer) 61-29 169 Street Fresh Meadows, NY 11365 Buffolino, Joseph $300.00 12 Briggs Street Hicksville, NY 11801  Vote Record - Resolution RES-2021-427 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 - June 1, 2021 Page 7 2021-428 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Mattituck Chamber of Commerce to Hold Its Annual Mattituck Street Fair Financial Impact: Total Police Department Cost for Event = $1,163.85 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck Chamber of Commerce to hold its Annual Mattituck Street Fair and to close down Old Sound Avenue between Love Lane and Pacific Street, Mattituck on Saturday July 10, 2021 from 6:30 AM to 5:00 PM provided they file a Certificate of Liability Insurance naming the Town of Southold as an additional insured for two million dollars and comply with all the conditions of the Town’s Policy for Special Events on Town Properties. All fees, with the exception of the clean-up deposit, shall be waived.  Vote Record - Resolution RES-2021-428  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  2021-429 CATEGORY: Employment - Town DEPARTMENT: Recreation Seasonal Employee Salary Schedule 2021 Resolved that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2021 summer employees of the Recreation Department as follows: STILLWATER LIFEGUARDS Southold Town Meeting Agenda - June 1, 2021 Page 8 1st year……………......………………………………………… $16.52/hour 2nd year……………......………………………………………… $16.87/hour 3rd year……………......………………………………………… $17.23/hour 4th year……………......………………………………………… $17.58/hour 5th year……………......………………………………………… $17.94/hour 6th year……………......………………………………………… $18.29/hour 7th year……………......………………………………………… $18.65/hour 8th year……………......………………………………………… $19.00/hour 9th year+……………......………………………………………… $19.36/hour BEACH ATTENDANTS 1st year……………......……………………………………… $14.00/hour 2nd year……………......………………………………………… $14.20/hour 3rd year……………......………………………………………… $14.42/hour 4th year……………......………………………………………… $14.62/hour 5th year……………......………………………………………… $14.85/hour 6th year……………......………………………………………… $15.05/hour 7th year……………......………………………………………… $15.28/hour 8th year……………......………………………………………… $15.51/hour 9th year+……………......………………………………………… $15.74/hour And be it further resolved that the Town Board of the Town of Southold authorize the issuance of free beach parking permits to the following employees: Beach Attendants, Lifeguards, Lifeguard Trainer, Beach Manager, and Recreation Supervisor Janet Douglass.  Vote Record - Resolution RES-2021-429 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 2021-430 CATEGORY: Employment - Town DEPARTMENT: Accounting Southold Town Meeting Agenda - June 1, 2021 Page 9 Acknowledges the Retirement of Richard Perkins WHEREAS, the Town of Southold has received notification via U.S. Mail on May 24, 2021 from the NYS Retirement System concerning the retirement of Richard Perkins effective May 29, 2021 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Richard Perkins from the position of Lieutenant for the Police Department, effective May 29, 2021.  Vote Record - Resolution RES-2021-430 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 2021-431 CATEGORY: Employment - Town DEPARTMENT: Recreation Hire Seasonal Employees - Recreation Department RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2021 seasonal summer staff for the period June 26 - September 6 pending successful background search and certification completion as follows: STILLWATER LIFEGUARDS HOURLY SALARY 1. Julia Orlando (10th year)……………………………….. $19.36 2. Kaitlyn Driscoll (5th year)................................................. $17.94 3. Olivia Inzerillo (3rd year)………………………………. $17.23 4. Madeleine Jimenez (3rd year)…………………………… $17.23 5. Samantha McNamara (3rd year)………………………… $17.23 7. Luke Altman (3rd year)…………………………………. $17.23 8. Max Pasko (3rd year)…………………………………… $17.23 9. Maria Tomais (3rd year)………………………………… $17.23 Southold Town Meeting Agenda - June 1, 2021 Page 10 rd 10. Liam Rue (3 year)……………………………………... $17.23 nd 11. Sabrina Tsoupros (2 year)…………………………….. $16.87 nd 12. Emma Kunz (2 year)………………………………….. $16.87 nd 13. Jonathan Blanchard (2 year)………………………….. $16.87 nd 14. Grace Brodarich (2 year) …………………………….. $16.87 nd 15. Jenna McFarland (2 year) …………………………….. $16.87 nd 16. Ella Mazzaferro (2 year)………………………………. $16.87 nd 17. Marley Medina (2 year)……………………………….. $16.87 nd 18. Courtney Cochea (2 year)…………………………….. $16.87 nd 19. Joseph Aiello (2 year)…………………………………. $16.87 st 20. Sean McHugh (1 year)…………………………………. $16.52 st 21. Jamie Schwartz (1 year)……………………………….. $16.52 st 22. Skylor Wong (1 year)………………………………….. $16.52 st 23. Alexis Burns (1 year)………………………………….. $16.52 st 23. Antonio Jimenez (1 year)……………………………… $16.52 st 24. Marc Zappulla (1 year)………………………………… $16.52 st 25. Trevor Zappulla (1 year)………………………………. $16.52 st 26. Annamaria Napolitano (1 year)………………………… $16.52 st 27. Drew Hahn (1 year)……………………………………. $16.52 BEACH ATTENDANTS 1. Chris Siejka (5th year)...................................................... $14.85 2. Constantine Roustas (3rd year)…………………………. $14.42 nd 3. David Okula (2 year)…………………………………. $14.20 4. Conor Kilcommons (2nd year)......................................... $14.20 5. Annie Antonucci (2nd year).............................................. $14.20 6. Brady Mahon (2nd year).................................................. $14.20 7. Saylor Hughes (2nd year)................................................ $14.20 8. Nicholas Manaris (2nd year)............................................ $14.20 9. Christian William Voegel (2nd year)................................. $14.20 10. Calvin Karsten (2nd year)................................................ $14.20 11. Robert Dunn (2nd year)................................................... $14.20 12. Victoria Witczak (1st year).............................................. $14.00 13. Wyatt Johnson (1st year)................................................. $14.00 14. William Dickerson (1st year)........................................... $14.00 15. Brendan Kilcommons(1st year)....................................... $14.00 16. Carson Russell (1st year)................................................. $14.00 17. Eleni Ballas (1st year)...................................................... $14.00 st 18. Giavanna Jimenez (1 year)……………………………. $14.00  Vote Record - Resolution RES-2021-431 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  Tabled  James Dinizio Jr      Withdrawn Jill Doherty      Supervisor's Appt Southold Town Meeting Agenda - June 1, 2021 Page 11 Tax Receiver's Appt  Robert Ghosio     Rescinded  Louisa P. Evans      Town Clerk's Appt Scott A. Russell      Supt Hgwys Appt  No Action Lost  2021-432 CATEGORY: Employment - Town DEPARTMENT: Accounting Amend Resolution 2021-420 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number 2021-420 to read as follows: 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, effective May 27, 2021, at a rate of $30.04 per hour.  Vote Record - Resolution RES-2021-432 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 2021-433 CATEGORY: Legal DEPARTMENT: Land Management Coordination Hummels Pond Stewardship Management Plan Southold Town Meeting Agenda - June 1, 2021 Page 12 RESOLVED that the Town Board of the Town of Southold hereby adopts the Hummels Pond Stewardship Management plan for the Town of Southold open space properties located at 15160 Soundview Ave and 2105 Lighthouse Rd, Southold, New York and further identified on the Suffolk County Tax Map as #1000-50.-6-4, 1000-50.-6-5.7 and 1000-50.-6-5.11.  Vote Record - Resolution RES-2021-433 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  2021-434 CATEGORY: Legal DEPARTMENT: Land Management Coordination Arshamomaque Preserve Approve New Trails RESOLVED that the Town Board of the Town of Southold approves the creation of new trails at Arshamomaque Preserve as shown on the Bay to Sound Trail System Arshamomaque Preserve Connections to Arshamomaque County Park and Sound View Greenport Property map dated May 25, 2021 to provide connections to other new trails on non-Town owned properties to be created as part of the Bay to Sound Trails Initiative.  Vote Record - Resolution RES-2021-434  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 - June 1, 2021 Page 13 2021-435 CATEGORY: Legal DEPARTMENT: Town Attorney E-Filing System for Filing a Petition(S) Re: Taxes 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 Petition of Certiorari (hereinafter “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 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 Petition(s) 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 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 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 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 Southold Town Meeting Agenda - June 1, 2021 Page 14 provisions of Real Property Tax Law Article 7 and all other applicable laws, rules & regulations applicable to service of process of a Petition(s) challenging the assessment of real property.  Vote Record - Resolution RES-2021-435 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 2021-436 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Sparkling Pointe Vineyards 2021-24 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sparkling Pointe, to hold Special Event 2021-24 at Sparkling Pointe Vineyards and Winery, 39750 County Road 48, Southold, New York as applied for in Application SP2a-d for private weddings on June 19, September 16, October 1 and October 2,2021 ending before 11PM. All parking must be contained on site. 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-2021-436  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 - June 1, 2021 Page 15 2021-437 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Road Closures for North Fork Country Club Annual Golf Tournament Financial Impact: Police cost for event - $874 RESOLVED the Town Board of the Town of Southold hereby grants permission to the North Fork Country Club for their Annual Golf Tournament in Cutchogue for a limited closure of Moore’s Lane, from the Main Road to the southerly line of the “Country Club Estates” subdivision, total closure from that southerly point south to the northern line of the William Tyree land parcel, and limited closure from that point south to the intersection of Moores Lane and New Suffolk Avenue (closures would permit access to residents of Moores Lane and “Country Club Estates”), on Friday, July 23, 2021 from 7:00 AM to 5:00 PM and Saturday, July 24, 2021 from 7:00 AM to 2:00 PM provided they adhere to the Town of Southold Policy for Special Events on Town Properties and Roads. They must notify Capt. Kruszeski immediately upon the approval of this resolution to coordinate traffic control and be it further  Vote Record - Resolution RES-2021-437 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  2021-438 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Amend Resolution 2021-206 Yacht Club RESOLVED that the Town Board of the Town of Southold hereby amends resolution 2021-260, adopted at the April 6, 2021 regular Town Board Meeting to read as follows: Southold Town Meeting Agenda - June 1, 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 22-23, 2021 (rain date July 26, August 2, 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 procedures will result in forfeiture of clean up deposit.  Vote Record - Resolution RES-2021-438 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  2021-439 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept Resignation - Donielle Cardinale RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Donielle Cardinale from the Economic Development Committee, effective immediately.  Vote Record - Resolution RES-2021-439  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  Southold Town Meeting Agenda - June 1, 2021 Page 17 Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2021-440 CATEGORY: Budget Modification DEPARTMENT: Police Dept 2021 Budget Modification- Police Financial Impact: Donation-Catherine M. Masci RESOLVED that the Town Board of the Town of Southold accepts a donation and hereby modifies the 2021 General Fund Whole Town budget as follows: Increase Revenues: A.2705.40 Other Donations $3,244 Total $3,244 Increase Appropriations: A.3120.2.500.475 Police/K9 Unit $3,244 Total $3,244 From: A.3120.2.200.200 Police/Equipment/Chairs $2,250 Total $2,250 To: A.3120.2.500.475 Police/K9 Unit $2,250 Total $2,250  Vote Record - Resolution RES-2021-440 Yes/Aye No/Nay Abstain Absent Adopted   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 Southold Town Meeting Agenda - June 1, 2021 Page 18 No Action  Lost  2021-441 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center 2021 Budget Modification- HRC Financial Impact: To transfer funds between lines under personal services. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 General Fund Whole Town budget as follows: From: Appropriations: A.6772.1.100.100 Programs for the Aging Personal Services FT Employees Regular Earnings $10,000 Total $10,000 To: Appropriations: A.6772.1.100.200 Programs for the Aging Personal Services FT Employees OT Earnings $10,000 Total $10,000  Vote Record - Resolution RES-2021-441 Yes/Aye No/Nay Abstain Absent Adopted  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  Southold Town Meeting Agenda - June 1, 2021 Page 19 No Action  Lost  2021-442 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center 2021 Budget Modification- HRC Financial Impact: To reclass funds into accounts to process purchase orders/vouchers RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 General Fund Whole Town budget as follows: From: Appropriations: A.6772.4.100.125 Programs for the Aging Contractual Expense Supplies and Materials Kitchen Supplies $1,300 A.6772.4.600.500 Programs for the Aging Miscellaneous Seminars and Training 250 Total: $1,550 To: Appropriations: A.6772.4.400.600 Programs for the Aging Contracted Services Equipment Maint/Repairs $1,000 A.6772.4.400.675 Contracted Services Dishwashing 300 A.6772.4.600.400 Miscellaneous Postage 250 Total: $1,550  Vote Record - Resolution RES-2021-442 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  James Dinizio Jr      Tabled Southold Town Meeting Agenda - June 1, 2021 Page 20 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  2021-443 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Master Grant Contract #C1000970 Extension Financial Impact: none RESOLVED that the Town Board of the Town of Southold hereby authorizes the Southold Town Supervisor Scott A. Russell to execute the extension of the Master Grant Contract #C1000970 with New York State’s Department of State for the Bay to Sound Project through the New York State Grant Gateway System, subject to the approval of the Town Attorney, at no additional cost to the Town.  Vote Record - Resolution RES-2021-443  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  2021-444 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney 2021 State Aid Youth Bureau Agreement Southold Town Meeting Agenda - June 1, 2021 Page 21 Financial Impact: 2020 State Aid Youth Bureau Agreement RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the 2021 State Aid Youth Bureau Agreement with the County of Suffolk, in the amount of $17,464.00, for the term January 1, 2021 through December 31, 2021, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2021-444 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 2021-445 CATEGORY: Budget Modification DEPARTMENT: Highway Department 2021 Budget Modification - Highway Financial Impact: Transfer of Funds RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 Highway Fund Part Town budget as follows: From: DB.5110.4.100.960 Drainpipe/Rings/Covers $ 5,000.00 DB.5110.4.400.600 Other Contracted Services $ 5,350.00 TOTAL: $10,350.00 TO: DB.5110.4.100.925 Lumber $ 600.00 DB.5130.4.400.650 Maintenance & Repairs $ 8,500.00 DB.5140.4.100.400 Implements (Small tools) $ 250.00 DB.5140.4.600.300 Travel $ 1,000.00 TOTAL: $10,350.00  Vote Record - Resolution RES-2021-445  Adopted Yes/Aye No/Nay Abstain Absent Southold Town Meeting Agenda - June 1, 2021 Page 22 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 2021-446 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney 2020 COVID-3 Community Development Block Grant Program Financial Impact: 2020 COVID-3 Community Development Block Grant Program RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to accept the award for the 2020 COVID-3 Community Development Block Grant Program as follows: Utility Vehicle for Southold Town Senior Center 29,000.00 Community Action Southold Town (CAST) 25,000.00 COVID/ADA Compliant Bathroom - Town Hall 200,000.00 Family Service League 76,000.00  Vote Record - Resolution RES-2021-446 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 - June 1, 2021 Page 23 2021-447 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Summer Showcase Concert Series, Inc Financial Impact: A.7020.4.600.400 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 Summer Showcase Concert Series, Inc. for the organizing and hosting of the weekly concerts in Silversmith Park for the 2021 summer season for the total amount of $4,200.00, subject to the approval of the Town Attorney, funded from budget line A.7020.4.600.400.  Vote Record - Resolution RES-2021-447 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  2021-448 CATEGORY: Bid Acceptance DEPARTMENT: Engineering Award Tasker Park Pavilion Concrete Work to Formation Concrete & General Construction, Inc. Financial Impact: H.7110.2.500.600 WHEREAS the Town of Southold Engineering Department received and evaluated three proposals to construct a concrete slab and footings for a new pavilion to be located at Tasker Park; and WHEREAS the Engineering Department wishes to have the winning vendor awarded the contract; now therefore, be it Southold Town Meeting Agenda - June 1, 2021 Page 24 RESOLVED that the Town Board of the Town of Southold hereby authorizes Scott A. Russell to award and enter into a professional services contract with Formation Concrete & General Construction, Inc. for the construction of a concrete slab and footings at Tasker Park, at a cost not to exceed $30,531.00, all in accordance with the Town Attorney, funded from budget line H.7110.2.500.600.  Vote Record - Resolution RES-2021-448 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 2021-449 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Transportation Committee Appointment RESOLVED that the Town Board of the Town of Southold hereby appoints Mary Miranda (Randy) Wade to the position of a member of the Town of Southold Transportation 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-2021-449 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 - June 1, 2021 Page 25 2021-450 CATEGORY: Employment - Town DEPARTMENT: Accounting Seasonal Employee Salary Schedule 2021 Resolved that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2021 Pumpout Boat Operators of the Trustees Department as follows: PUMPOUT BOAT OPERATORS th 1st through 5 year…......………………………………………… $20.00/hour 6th year+……………......………………………………………… $25.00/hour  Vote Record - Resolution RES-2021-450 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 2021-451 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Police Advisory Committee Appointment RESOLVED that the Town Board of the Town of Southold hereby appoints Christopher W. North to the position of member of the Town of Southold Police Advisory Committee, effectively immediately, for a three (3) year term of office to expire on March 31, 2024, to serve at no compensation.  Vote Record - Resolution RES-2021-451 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  Southold Town Meeting Agenda - June 1, 2021 Page 26 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  2021-452 CATEGORY: Employment - Town DEPARTMENT: Accounting Amend Resolution 2021-383 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number 2021-429 to read as follows: 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 $25.00 per hour.  Vote Record - Resolution RES-2021-452 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  2021-453 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Southold Town Meeting Agenda - June 1, 2021 Page 27 Youth Bureau Reappointment RESOLVED that the Town Board of the Town of Southold hereby reappoints Cynthia Smith to the Southold Town Youth Bureau through March 31, 2023.  Vote Record - Resolution RES-2021-453 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  2021-454 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Reject All Bids DSW Used Vehicles Financial Impact: scrap vehicles RESOLVED that the Town Board of the Town of Southold hereby rejects any and all bids received for three (3) Department of Solid Waste used vehicles and be it further RESOLVED that the Department of Solid Waste is hereby authorized and directed to scrap said vehicles.  Vote Record - Resolution RES-2021-454  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 - June 1, 2021 Page 28 2021-455 CATEGORY: Affordable Housing DEPARTMENT: Town Attorney Loan Between Conifer Realty and Community Development Trust RESOLVED that the Town Board of the Town of Southold hereby consents to the amendment to the terms of the loan between Conifer Realty and Community Development Trust for the construction of affordable housing in connection with the site plan application known as “Vineyard View” pursuant to section 34-6(E) of the Town Code and previously approved under Resolution No. 2018-1016.  Vote Record - Resolution RES-2021-455 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  2021-456 CATEGORY: Budget Modification DEPARTMENT: Accounting 2021 Budget Modification- Community Development Financial Impact: Establish Budgets for additional CDBG Funding RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 Community Development Fund budgets as follows: Increase Revenues: CD.4910.00 Federal Aid, Cares Act Funding $330,000 Total $330,000 Increase Expenditures: Southold Town Meeting Agenda - June 1, 2021 Page 29 CD8660.4.100.104 Community Development, COVID Cares Act Funding, Town Hall Accessibility $200,000 CD8660.4.100.105 Community Development, COVID Cares Act Funding, Senior Center Vehicle $29,000 CD8660.4.100.106 Community Development, COVID Cares Act Funding, CAST $25,000 CD8660.4.100.107 Community Development, COVID Cares Act Funding, Family Service League $76,000 Total $330,000  Vote Record - Resolution RES-2021-456 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  2021-457 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney PH 6/29 4:30 LL Chapter 189 Parking WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 1st day of June, 2021, a Local Law entitled “A Local Law in relation to Amendments to Chapter 189 Parking.” 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 29th 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 189 Parking” reads as follows: LOCAL LAW NO. 2021 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 189 Parking”. Southold Town Meeting Agenda - June 1, 2021 Page 30 BE IT ENACTED by the Town Board of the Town of Southold as follows: § 189-4 Designation of parking areas on Fishers Island. \[Added 5-31-1994 by L.L. No. 11-1994\] A. The use of Race Point as a recreational areas on Fishers Island by persons other than residents has increased to such an extent that such area has become overcrowded with the result that residents are denied the use thereof. The Town Board therefore declares it to be policy of the Town of Southold to restrict and regulate the parking of vehicles at Race Point, located at the southwesternmost tip of Fishers Island recreational facilities. \[Amended 11-1-1994 by L.L. No. 24-1994\] B. No person shall park any type of vehicle in any parking area designated here in this section as a "Parking by Permit Only" area unless such vehicle displays a valid parking permit duly issued for such vehicle in accordance with the provisions of Subsection D. In addition to the areas listed in Subsection A above, the following areas of Fishers Island are designated "Parking by Permit Only": \[Amended 4-8-2008 by L.L. No. 2-2008\] Street Side Hours Location Greenwood Avenue East 6:00 p.m. to 6:00 a.m., On Fishers Island, the from and including entirety of the easterly side Memorial Day through of Greenwood Avenue and including Labor Day C. The Town of Southold will erect and maintain a sign at each designated location indicating "Parking by Permit only." D. Parking permits for any vehicles in the parking areas designated on Fishers Island shall be issued as follows: (1) Resident parking permit. (a) A resident parking permit shall be issued by a Fishers Island designee of the Southold Town Clerk to all persons who are qualified residents of the Town of Southold. Persons applying for a resident parking permit shall present for inspection the following proof of residency: a valid tax receipt stub for the current year for any taxable real property within the Town of Southold assessed in the name of the applicant, or a valid motor vehicle registration in the name of the applicant at an address located within the Town of Southold, or such other proof of residence as is satisfactory to the designee. (b) Upon determination by the designee that the applicant is a qualified resident of the Town, and upon payment of a fee, previously determined by Town Board resolution, a resident parking permit shall be issued and inscribed with the vehicle license registration number. Such permit shall be affixed to the right front bumper and shall not be transferred to any other vehicle. Southold Town Meeting Agenda - June 1, 2021 Page 31 (2) Lessee parking permit. (a) A lessee parking permit shall be issued by the Fishers Island designee to all persons who lease or rent property within the Town of Southold but do not qualify as residents defined in Subsection D(1). Persons applying for a lessee parking permit shall indicate the location of leased or rented property, the persons occupying the same and the term of tenancy and must present to the designee as proof of tenancy verification from the property owner or managing realtor. (b) Upon determination by the designee that the applicant is entitled to a lessee parking permit, and upon payment of the fee, such permit shall be issued and inscribed with the vehicle license registration number and shall be affixed to the right front bumper and shall not be transferred to any other vehicle. (3) A guest parking permit shall be issued by the Fishers Island designee to all persons who are qualified for residential or lessee parking permits as defined in Subsection D(1) and (2) hereof for use by guests temporarily residing in the dwelling of such resident or lessee. The resident or lessee applying for a guest parking permit shall indicate the location of property to be occupied by the guest, the names of the guests and the length of time and guest occupancy. The guest parking permit shall be displayed in the right front dashboard area of the vehicle, shall not be transferred to any other vehicle and shall be valid during guest occupancy only. E. The following beach parking areas are hereby designated as Town of Southold "No Overnight Parking" areas: (1) Parking Lot at “Dock Beach” located on Fishers Island E F. Any vehicle parked in violation of the provisions of this section or any other law, ordinance, rule, regulation or resolution may be removed or be caused to be removed by the Fishers Island Constables or the New York State Troopers. 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-2021-457 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  Southold Town Meeting Agenda - June 1, 2021 Page 32 Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2021-458 CATEGORY: Fireworks Permit DEPARTMENT: Town Clerk Fireworks Permit Mattituck Environmental, LLC RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the issuance of a Fireworks Permit by the Town Clerk to Mattituck Environmental, LLC for a fireworks display on Sunday, July 4, 2021 at 9:15PM (Rain Date: Monday, July 5, 2021 at 9:15 PM) at 9205 Skunk Lane, Cutchogue, New York, upon payment of a single fee of $100.00 and subject to any Executive Orders issued by the Governor’s Office and to the applicant’s compliance with the requirements of the Town’s Policy regarding the issuance of fireworks permits, the approval of the Town Attorney, the Chief of the Cutchogue Fire Department, and the New York State Department of Environmental Conservation approval and any conditions and requirements placed upon the permit for any matter or concern.  Vote Record - Resolution RES-2021-458 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  2021-459 CATEGORY: Budget Modification DEPARTMENT: Accounting 2021 Budget Modification - DPW Financial Impact: Increase budget for Downs Farm Contract Southold Town Meeting Agenda - June 1, 2021 Page 33 RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 General Fund Whole Town budget as follows: From: A.1620.4.500.400 DPW, Park Improvements $1,000 Total $1,000 To: A.1620.4.500.100 DPW, Downs Farm Services $1,000 Total $1,000  Vote Record - Resolution RES-2021-459 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 2021-460 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Group for the East End Agreement Financial Impact: A.1620.4.500.100 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute an agreement with the Group for the East End in connection with environmental and stewardship programs at the Downs Farm Preserve and other appropriate sites or preserves for the amount of $25,000 for the term of January 1, 2021 through December 31, 2021, all in accordance with the approval of the Town Attorney, funded from budget line A.1620.4.500.100.  Vote Record - Resolution RES-2021-460  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah E. Nappa     Defeated  James Dinizio Jr     Tabled  Jill Doherty Withdrawn      Southold Town Meeting Agenda - June 1, 2021 Page 34 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  2021-461 CATEGORY: Legal DEPARTMENT: Town Attorney Pillsbury Winthrop, Shaw Pittman, LLP., as Special Counsel RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney to retain Pillsbury Winthrop, Shaw Pittman, LLP., as Special Counsel to represent the Town of Southold in an action in The United States District Court for the Eastern District of New York, Brinkman v. Town of Southold, commenced by Ben Brinkman, Hank Brinkman and Mattituck 12500 LLC.  Vote Record - Resolution RES-2021-461  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  2021-462 CATEGORY: Property Acquisition Purchase DEPARTMENT: Land Preservation Elect to Purchase-SEQRA McCall Dev Rights Easement WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of the purchase of a development rights easement on a certain parcel of property owned by Southold Town Meeting Agenda - June 1, 2021 Page 35 Walker/McCall, LLC and McCall Family Holdings Limited Partnership LLLP on the 1st day of June, 2021, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified 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); and WHEREAS, the proposed acquisition is for a development rights easement on a parcel consisting of approximately 7.78± acres (subject to survey). 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; and WHEREAS, the easement will be acquired using Community Preservation Funds. 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 in the Town’s commissioned appraisal and the landowner may be eligible to claim a bargain sale; and WHEREAS, the property is listed on the Town’s Community Preservation Project Plan List of Eligible Parcels as property that should be preserved due to its agricultural value; and WHEREAS, the purchase of the development rights on this property is in conformance with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands Preservation) of the Town Code, and WHEREAS, the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and Local Waterfront Revitalization Program (“LWRP”) and the LWRP Coordinator has recommended that this action is consistent with the LWRP; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition, and recommends that the Town Board acquire the development rights easement; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase the development rights on this agricultural land; and, Southold Town Meeting Agenda - June 1, 2021 Page 36 WHEREAS, THE TOWN BOARD OF THE TOWN OF SOUTHOLD CLASSIFIES THIS ACTION AS AN UNLISTED ACTION PURSUANT TO THE SEQRA RULES AND REGULATIONS, 6NYCRR 617.1 ET. SEQ.; AND, WHEREAS, the Town of Southold is the only involved agency pursuant to SEQRA Rules and Regulations; and, WHEREAS, the Town Board of the Town of Southold accepted the Short Environmental Form for this project that is attached hereto; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby finds no significant impact on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action; and, be it further RESOLVED that the Town Board of the Town of Southold hereby elects to purchase a development rights easement on agricultural land owned by Walker/McCall, LLC and McCall Family Holdings Limited Partnership LLLP, identified as SCTM #1000-116.-1-10. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the LWRP and the Town Board has determined that this action is consistent with the LWRP.  Vote Record - Resolution RES-2021-462 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  2021-463 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact 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 Southold Town Meeting Agenda - June 1, 2021 Page 37 and Pedestrian Safety” and WHEREAS 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, now therefor be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, “A Local Law in relation to an Amendment to Chapter 260, Vehicles and Traffic, in connection with 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. \[Added 3-26-2002 by L.L. No. 2-2002; amended 5-8-2007 by L.L. No. 12-2007\] 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. § 260-27 § 260-28 Penalties for offenses. A. Every person convicted of a traffic infraction for a violation of any provision of this chapter, Southold Town Meeting Agenda - June 1, 2021 Page 38 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-2021-463 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 6/1 4:30 - McCall Dev Rights Easement Acquisition 2. Ph 6/1 4:30 Pm LL Chapter 260 Vehicle & Traffic, FI Crosswalk