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Home My WebLink AboutAG-06/15/2021 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 15, 2021 7:00 PM POLICY: At the beginning of scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions prior to their enactment; the public will also be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. ONLINE ACCESS: The Tentative Agenda is generally available the Friday before the meeting. The video of the meeting is usually available to watch live during the meeting. Minutes with adopted resolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed by going to the official Town of Southold website: www.southoldtownny.gov and following either of the following: (1) Move pointer over “Government” on the Town website home page. You will find the title “Town Supervisor/Town Board”. Under this title you will see “Southold Town Board Meetings and Agendas”. or (2) Go to “How Do I”, in the right upper corner of the Town website home page, Choose “Access”, then “Southold Town Board Meetings and Agendas. Go to the date of the meeting and click on "Minutes Packet" this is the full copy of the resolutions. (Scroll to bottom of page for KEY to symbols). You can view the live video of the meeting by clicking on the camera symbol. All of this information is available 24/7. If you would like help navigating the site, please feel free to call my office 631-765-1800. Due to public health and safety concerns related to COVID-19, the Public will not be given in-person access. In accordance with the Governor’s Executive Order 202.1, said public hearing of the Town Board will be held via videoconferencing, and a transcript will be provided at a later date. The public will have an opportunity to see and hear the meeting live and provide comments virtually. The hearing will be held virtually via ZOOM Webinar. Instructions and link to attend the meeting will be available on the Town’s website or by calling the Town Clerk’s office at (631)765-1800. A telephone number will also be provided to allow members of the public to attend via telephone. Southold Town Meeting Agenda - June 15, 2021 Page 2 Written comments and/or questions may also be submitted via email to the Town Clerk at elizabeth.neville@town.southold.ny.us and Lynda.rudder@town.southold.ny.us . Said comments and/or questions will be considered at the public hearing provided that they are submitted no later than 12:00 P.M. (Prevailing Time) on the day of the public hearing. Pursuant to the requirements of the Executive Order of the Governor of the State of New York, a transcript will be prepared of the public hearing, and a copy shall be filed with the Town Clerk and placed upon the Town's website. Please check the meeting Agenda posted on the Town’s website (www.southoldtownny.gov) for further instructions or for any changes to the instructions to access the public hearing, and for updated information. CALL TO ORDER 7:00 PM Meeting called to order on June 15, 2021 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Present Absent Late Arrived Councilwoman Sarah E. Nappa    Councilman James Dinizio Jr    Councilwoman Jill Doherty    Councilman Robert Ghosio    Justice Louisa P. Evans    Supervisor Scott A. Russell    I. REPORTS 1. Trustees Monthly Report May 2021 2. Zoning Board of Appeals Monthly Report May 2021 3. Department of Public Works Monthly Report January 2021 February 2021 March 2021 II. PUBLIC NOTICES III. COMMUNICATIONS IV. DISCUSSION 1. 9:00 Marina DeLuca and Mary Eisenstein, North Fork Dark Sky Coalition Southold Town Meeting Agenda - June 15, 2021 Page 3 Presentation-An Update and Next Steps for Educating Southold Residents on the Importance of Dark Sky 2. 9:30 Michael Collins and Tim Abrams Town Hall/Town Hall Annex Improvements and Gull Pond Bulkhead 3. Transportation Commission Discussion On 1. Stop Sign at Cedar Drive and Main Bayview 2. Town Attorney re: Code Amendment to Ch. 260 - No Parking at Cedar Beach 3. Parking by Permit at Bailie Beach 4. Authorize Town Clerk to Advertise for Southold Local Development Committee Member 5. Fishers Island Town Board Meeting Feasibility/Logistics 6. EXECUTIVE SESSION LABOR - Matters Involving the Employment of a Particular Person(S) 11:00 Chief Martin Flatley 7. EXECUTIVE SESSION Code Enforcement - Town Attorney re: Information Relating to Current or Future Investigation or Prosecution of a Criminal Offense Which Would Imperil Effective Law Enforcement if Disclosed V. RESOLUTIONS 2021-464 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 15, 2021.  Vote Record - Resolution RES-2021-464 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  Tabled  James Dinizio Jr     Withdrawn  Jill Doherty     Supervisor's Appt  Robert Ghosio      Tax Receiver's Appt Louisa P. Evans  Rescinded     Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt  No Action  Southold Town Meeting Agenda - June 15, 2021 Page 4 Lost  2021-465 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 29, 2021 at the Southold Town Hall, Southold, New York at 4:30 P. M..  Vote Record - Resolution RES-2021-465  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  2021-466 CATEGORY: Legal DEPARTMENT: Town Attorney Sledge Settlement RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the payment of the sum of Three Hundred Dollars and Zero cents ($300.00) to Jamie Sledge for medical bills for injury to minor child on October 24, 2020 at Park on Carrol Ave, Peconic, and is subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2021-466 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 15, 2021 Page 5 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  2021-467 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Bedell Cellars 2021-26 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC to hold Special Event 2021-26 at Bedell Cellars, 36225 Main Road, Cutchogue, New York as applied for in Application BC4a-c for wedding events: October 1 (5pm - 11pm), October 2 (5pm - 11pm), October 8, 2021 (5pm - 11pm), provided they adhere to all conditions on the application, the 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-2021-467 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 2021-468 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Bedell Cellars 2021-27 Southold Town Meeting Agenda - June 15, 2021 Page 6 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC to hold Special Event 2021-27 at Bedell Cellars, 36225 Main Road, Cutchogue, New York as applied for in Application BC5a-f for wedding events: September 3, September 11, September 17, September 18, September 24 and September 25, 2021 (5pm - 11pm) provided they adhere to all conditions on the application, the 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-2021-468 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 2021-469 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-077 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-077 of the Fishers Island Ferry District adopted May 24, 2021 which reads as follows: WHEREAS the Ferry District requires additional full-time Deckhands (FIFD) during the peak season between May 15, 2021 and September 15, 2021; and Therefore it is RESOLVED to temporarily appoint with effect May 19, 2021 Kevin Hurley as summer seasonal Deckhand (FIFD) at a rate of $14.00 per hour; and It is further RESOLVED that on September 15, 2021 Kevin Hurley will terminate his summer seasonal position and on September 16, 2021 be re-appointed to part-time Deckhand (FIFD). Southold Town Meeting Agenda - June 15, 2021 Page 7  Vote Record - Resolution RES-2021-469 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 2021-470 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-078 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-078 of the Fishers Island Ferry District adopted May 24, 2021 which reads as follows: WHEREAS the Fishers Island Ferry District policy as described in the Employee Handbook and the CSEA Collective Bargaining Agreement grants a 1% longevity increase to wages when an individual has been employed by the Fishers Island Ferry District for twenty (20) years; and, WHEREAS Michael Fiora has met that requirement. now therefore be it RESOLVED that Mr. Fiora’s wages be increased from $31.70 to $32.02 per hour, effective June 21, 2021.  Vote Record - Resolution RES-2021-470 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 15, 2021 Page 8 2021-471 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-079 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-079 of the Fishers Island Ferry District adopted May 24, 2021 which reads as follows: It is RESOLVED to accept the resignation of Ian Tirabassi with effect May 24, 2021.  Vote Record - Resolution RES-2021-471 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 2021-472 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-076 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-076 of the Fishers Island Ferry District adopted May 24, 2021 which reads as follows: It is RESOLVED to rescind resolution 2021-071  Vote Record - Resolution RES-2021-472  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah E. Nappa     Defeated  James Dinizio Jr     Tabled  Southold Town Meeting Agenda - June 15, 2021 Page 9 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  2021-473 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Old Town Arts & Crafts Guild Show Financial Impact: Cost Analysis $134.32 per date RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Old Town Arts & Crafts Guild to hold its annual Arts & Crafts Show on the Village Green in Cutchogue on Saturday August 6, 2021 (r/d August 7) and Saturday October 16, 2021 (r/d October 17) from 7:00 AM to 7:00 PM, provided applicant has met all of the requirements as listed in the Town Policy on Special Events and Use of Recreation Areas and Town Roads. Failure to comply with policy procedures will result in forfeiture of clean up deposit.  Vote Record - Resolution RES-2021-473 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  2021-474 CATEGORY: Employment - Town DEPARTMENT: Accounting Southold Town Meeting Agenda - June 15, 2021 Page 10 Accepts Resignation of James Van Gorden RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of James Van Gorden from the position of School Crossing Guard effective June 8, 2021.  Vote Record - Resolution RES-2021-474 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  2021-475 CATEGORY: Employment - Town DEPARTMENT: Recreation Seasonal WSI 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: RECREATION SPECIALISTS (WATER SAFETY INSTRUCTORS) 1st year……………......………………………………………… $18.25/hour 2nd year……………......………………………………………… $18.52/hour 3rd year……………......………………………………………… $18.78/hour 4th year……………......………………………………………… $19.05/hour 5th year……………......………………………………………… $19.32/hour 6th year……………......………………………………………… $19.59/hour 7th year……………......………………………………………… $19.85/hour 8th year……………......………………………………………… $20.12/hour 9th year+……………......………………………………………… $20.39/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: Water Safety Instructors. Southold Town Meeting Agenda - June 15, 2021 Page 11  Vote Record - Resolution RES-2021-475 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 2021-476 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, certification and civil service approvals as follows: STILLWATER LIFEGUARDS HOURLY SALARY 1. Rileigh Frend (1st year)……………………………….. $16.52 2. Sean McElroy (3rd year)................................................. $17.23 RECREATION SPECIALIST (WSI) HOURLY SALARY 1. Madeleine Jimenez (1st year)......................................... $18.25  Vote Record - Resolution RES-2021-476 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 15, 2021 Page 12 2021-477 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-087 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-087 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: Whereas certain personnel appointment hire/ start dates have to be adjusted; and Therefore it is resolved to amend the start /hired dates for the following: David Ferace April 24, 2021 Lucas Muti May 30, 2021 Christopher Baker May 7, 2021 Jonathan Hiller May 21, 2021 Kevin Hurley May 19, 2021 Mark Boehm April 25, 2021  Vote Record - Resolution RES-2021-477 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 2021-478 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-088 Southold Town Meeting Agenda - June 15, 2021 Page 13 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-088 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS the Ferry District requires additional summer seasonal labor help in freight operations; and Therefore it is RESOLVED to appoint, with effect June 10, 2021, Michael Barnwell as a summer seasonal laborer at $14.00 per hour and with effect June 21, 2021 Peter Sanger as a summer seasonal laborer at $14.00 per hour; and On September 15, 2021, Messrs. Barnwell and Sanger will terminate their summer seasonal positions.  Vote Record - Resolution RES-2021-478  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  2021-479 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-089 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-089 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: It is resolved to rescind resolution 2021-060.  Vote Record - Resolution RES-2021-479  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 15, 2021 Page 14 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  2021-480 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-090 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-090 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS the Ferry District requires additional full-time Account Clerk Typists (FIFD) and Cashiers (FIFD) during the peak season; and It is further RESOLVED to temporarily appoint with effect May 15, 2021 Katarzyna Asmolov and Karina Curbelo from part-time to full-time summer seasonal status. On September 15, 2021, Ms. Asmolov and Ms. Curbelo will terminate their summer seasonal position and on September 16, 2021 be re-appointed to part-time Account Clerk Typists (FIFD) and Cashier (FIFD) respectively.  Vote Record - Resolution RES-2021-480 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  2021-481 Southold Town Meeting Agenda - June 15, 2021 Page 15 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-091 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-091 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: Whereas the Fishers Island Ferry District Board of Commissioners wishes to show its appreciation to its employees for extraordinary service; and Whereas the Ferry District employs Captains, Deckhands, Cashiers, Freight Agents, accounting staff and supervisory personnel; and Therefore, it is RESOLVED to award the one-time merit payment to the employees listed below in appreciation for their hard work and dedication to the Fishers Island Ferry District for their work towards assisting with the repowering of the M/V Race Point as well as certain employees that took on additional duties during the winter/ spring of 2021. FISHERS ISLAND FERRY DISTRICT ONE-TIME MERIT NAME Payment BRIDGMAN, Chriss $ 1,000 FORD, Polly $ 1,000 FRANCO, Michael $ 2,000 LAVIN, Robert $ 1,250 MARSHALL, Jesse $ 1,250 MIRABELLI, Anthony $ 1,250 PARADIS,John $ 2,000 WHITE, Nathan $ 1,000 TOTAL $ 10,750  Vote Record - Resolution RES-2021-481 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 15, 2021 Page 16 2021-482 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-093 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-093 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, with effect June 7, 2021, Joel Ludka as a summer seasonal Deckhand (FIFD) at a rate of $14.00 per hour. It is further RESOLVED that on September 15, 2021, Mr. Ludka will terminate his summer seasonal position (FIFD).  Vote Record - Resolution RES-2021-482 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  2021-483 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-094 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-094 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: Southold Town Meeting Agenda - June 15, 2021 Page 17 WHEREAS, in recognition of our employees continued and faithful service during the Covid pandemic, THEREFORE, IT IS RESOLVED to increase the wage rates of the following employees effective June 17, 2021. ALLEN, Jonathan 14011 H 14.42 ASMOLOV, Katarzyna 14021 H 23.17 BENTLEY, Kyle 15142 H 14.42 BRIDGMAN, Chriss 16466 H 15.50 CARROLL, Kevin 24473 H 21.10 CURBELO, Karina 28425 H 16.48 DORSETT, Kristopher 32701 H 20.77 EAGAN, Daniel 34899 H 28.56 ESPINOSA, Nicholas 37626 H 26.19 FIORA, Michael 38115 H 32.33 FORD, Polly 39096 H 25.59 FRANCO, Michael 39179 H 31.42 KUCSERA, Hunter 46489 H 14.42 LAVIN, Robert 47961 H 23.42 LEESE,John 48246 H 14.42 MARSHALL, Jesse 57642 H 33.22 MASON, Rhamir 57682 H 18.10 MIRABELLI, Anthony 58369 H 32.65 MORGAN, John 58676 H 32.33 NEWELL, Christopher 62812 H 30.30 ORTIZ, Leonard 65578 H 16.50 PARADIS,John 66110 H 37.89 SPOHN, Evan 80590 H 14.42  Vote Record - Resolution RES-2021-483 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Defeated      Nappa Tabled  James Dinizio      Withdrawn 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. No Action      Russell  Lost Southold Town Meeting Agenda - June 15, 2021 Page 18 2021-484 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-095 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-095 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS the following Steven Conary has exceeded the requirement of both of his positions; THEREFORE, IT IS RESOLVED to promote Steven Conary to full time Cashier (FIFD) at an hourly wage rate of $17.00 for both his part-time Deckhand (FIFD) and full-time Cashier (FIFD) positions with effect June 17, 2021.  Vote Record - Resolution RES-2021-484 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  2021-485 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-096 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-096 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS Nathan White has exceeded the requirements of the Freight Agent (FIFD) position; and Southold Town Meeting Agenda - June 15, 2021 Page 19 THEREFORE, IT IS RESOLVED to promote Mr. White’s to Advanced Agent and increase wages to $17.50, with effect June 17, 2021.  Vote Record - Resolution RES-2021-485 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 2021-486 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-097 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-097 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS Jasmin McCarthy has exceeded the requirements of the Freight Agent (FIFD) position; and THEREFORE, IT IS RESOLVED to promote Ms. McCarthy to Advanced Agent and increase wages to $17.50, with effect June 17, 2021.  Vote Record - Resolution RES-2021-486  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 15, 2021 Page 20 2021-487 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-098 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-098 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS Jonathan Haney has exceeded the requirements as Marine Operations Supervisor with focus on ship compliance, staff management, and training; and THEREFORE, IT IS RESOLVED to promote Mr. Haney to Marine Operations Manager and increase salary to $90,000, with effect June 17, 2021.  Vote Record - Resolution RES-2021-487 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 2021-488 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2021-099 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-099 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: Southold Town Meeting Agenda - June 15, 2021 Page 21 WHEREAS Gordon Murphy has served competently as our island based Business Manager; and WHEREAS Mr. Murphy has not taken a salary increase in more than 3 years; and THEREFORE, IT IS RESOLVED to increase Mr. Murphy’s salary and to $106,970, with effect June 17, 2021.  Vote Record - Resolution RES-2021-488 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  2021-489 CATEGORY: Legal DEPARTMENT: Town Attorney Satisfaction of Mortgage 171 Wading River Rd, Manorville RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute a Satisfaction of Mortgage for the property known as 171 Wading River Road, Manorville, New York (SCTM No. 0600-146.00-01.00-026.00) that erroneously included the Town of Southold as a Mortgagor, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2021-489 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa      Defeated  Tabled James Dinizio Jr      Withdrawn Jill Doherty     Supervisor's Appt  Robert Ghosio     Tax Receiver's Appt  Rescinded Louisa P. Evans      Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action Southold Town Meeting Agenda - June 15, 2021 Page 22 Lost  2021-490 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Pindar Vineyards 2021-28 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Cutchogue Lions Club to hold a Special Event 2021- 28 at Pindar Vineyards, 37645 Main Road, th Peconic, NY for Cutchogue Lions 50 Annual Fundraiser event to be held October 31, 2021 from 8:00 AM to 5:00 PM. 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-2021-490  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  2021-491 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Laurel Lake Vineyards 2021-29 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Christopher Richards, East End Events Catering to hold Special Event 2021-29 at the Laurel Lake Vineyard, 3165 Main Road, Laurel, New York as applied for in Application LLV3a-f for six (6) wine and food pairing events: June 11, June 12, June 13, June 18, June 19 and June 20, 2021 from 12:00 PM to 6:00 PM. Southold Town Meeting Agenda - June 15, 2021 Page 23 Provided the permittee adheres to the following condition: Construction areas must be made off-limits to attendees of the special events. Parking, portable bathroom trailers, tents and other areas where the public and/or attendees will be parking, walking or gathering must be safely separated from the construction area. And furthermore they adhere to 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-2021-491 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 2021-492 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 6/10/21 Meeting Resolution Ratifications RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated June 10, 2021 meetings, as follows: FIFD Resolution# Regarding 2021 - 081 Budget Mod 2021 - 082 Legal/City Pier 2021 - 083 Legal/Health Insurance 2021 - 084 Legal/Vision Care 2021 - 085 Legal/UPS Southold Town Meeting Agenda - June 15, 2021 Page 24 2021 - 086 Property  Vote Record - Resolution RES-2021-492  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  2021-493 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Laurel Lake Vineyards 2021-30 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Christopher Richards, East End Events Catering to hold Special Event 2021-30 at the Laurel Lake Vineyard, 3165 Main Road, Laurel, New York as applied for in Application LLV4a-f for six (6) wine and food pairing events: June 25, June 26, June 27, July 2, July 3, and July 4, 2021 from 12:00 PM to 6:00 PM. Provided they adhere specific conditions of safely separating the construction area from the open to the public tent and portable bathroom trailers. And further more they adhere to 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-2021-493 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 15, 2021 Page 25 Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2021-494 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District 2021 Budget Modification: SWMD Financial Impact: Provides funding for service to re-charge 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 8160.4.500.100 NYS DEC Env. Monitor $1,900 Total $1,900 To: SR 8160.4.400.664 Repairs Morbark Grinder $1,900 Total $1,900  Vote Record - Resolution RES-2021-494  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  2021-495 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Southold Town Meeting Agenda - June 15, 2021 Page 26 Approve Resolution Number 2021-092 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-092 of the Fishers Island Ferry District adopted June 7, 2021 which reads as follows: WHEREAS the Ferry District requires additional Ticket Agents (FIFD); Therefore it is RESOLVED to appoint, with effect June 7, 2021, Lauren Paterson as a part-time Cashier (FIFD) at a rate of $14.00 per hour. It is further RESOLVED to temporarily appoint with effect June 8, 2021 Ms. Paterson from part-time to full-time summer seasonal status. On September 15, 2021, Ms. Paterson will terminate her summer seasonal position and on September 16, 2019 be re-appointed to part-time Cashier (FIFD).  Vote Record - Resolution RES-2021-495 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  2021-496 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 5/24/21 Meeting Resolution Ratifications RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated May 24, 2021 meetings, as follows: FIFD Resolution# Regarding Southold Town Meeting Agenda - June 15, 2021 Page 27 2021 - 075 Settlement  Vote Record - Resolution RES-2021-496  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  2021-497 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: Rafael Fernandez $300.00 th 501 W. 176 Street, 6D New York, NY 10033 Jenny Arias $350.00 3120 Mickle Avenue Bronx, NY 10469 Thomas McLaughlin $300.00 85 Chester Street Lake Grove, NY 11775  Vote Record - Resolution RES-2021-497  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 15, 2021 Page 28 Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2021-498 CATEGORY: Refund DEPARTMENT: Town Clerk Various Clean Up Deposits WHEREAS the following groups have supplied the Town of Southold with a refundable Clean- up Deposit fee, for their events and WHEREAS the Southold Town Police Chief, Martin Flatley, has informed the Town Clerk's office that this fee may be refunded, now therefor be it RESOLVED that Town Board of the Town of Southold hereby authorizes a refund be issued in the amount of the deposit made to the following Name Date Received Amount of Deposit Bicycle Shows USA 3/17/21 $250.00 230 Smith Hughes Road Narrowburg, NY 12764 EventPower 3/1/21 $250.00 98 Southdown Road Huntington, NY 11743 Orient Fire Department Inc 4/23/21 $250.00 23300 Main Road Orient, NY 11957 Holly Li 5/18/21 $250.00 Li Productions PO Box 1349 East Hampton, NY 11937  Vote Record - Resolution RES-2021-498  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah E. Nappa      Defeated James Dinizio Jr     Tabled  Southold Town Meeting Agenda - June 15, 2021 Page 29 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  2021-499 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Donna Westermann Full Time Office Assistant RESOLVED that the Town Board of the Town of Southold hereby appoints Donna Westermann to the position of a full-time Office Assistant for the Zoning Board of Appeals effective July 1, 2021, at a rate of $39,875.90 per year.  Vote Record - Resolution RES-2021-499 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  2021-500 CATEGORY: Refund DEPARTMENT: Planning Board Refund Overpayment of Administration Fee RESOLVED, that the Town Board of the Town of Southold hereby refunds the amount of $1,823.43, as an overpayment of the standard subdivision administration/inspection fee received by the Planning Board on March 25, 2021, to the applicant, Crossroads Atlantic LLC. Southold Town Meeting Agenda - June 15, 2021 Page 30  Vote Record - Resolution RES-2021-500 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 2021-501 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Steven Grattan to Lieutenant RESOLVED that the Town Board of the Town of Southold hereby appoints Steven Grattan to the position of Lieutenant for the Police Department, effective June 17, 2021 at an annual base salary of $168,120.  Vote Record - Resolution RES-2021-501 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  2021-502 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Christopher Salmon to Police Sergeant Southold Town Meeting Agenda - June 15, 2021 Page 31 RESOLVED that the Town Board of the Town of Southold hereby appoints Christopher Salmon to the position of Police Sergeant for the Police Department, effective June 17, 2021, at an annual base salary of $149,524.00.  Vote Record - Resolution RES-2021-502 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 2021-503 CATEGORY: Retirement/Resignation DEPARTMENT: Accounting Retirement Resolution for Elected Officials WHEREAS, the State of New York has set additional reporting requirements in Section 315.4 of the New York Codes, Rules and Regulations which requires all elected and appointed officials whose terms start on or after August 12, 2009, who are members of the New York State and Local Retirement System and who do not participate in their employer’s time keeping system to prepare a log of their work-related activities for three consecutive months and submit their logs to the clerk or secretary of the governing board within 150 days of the start of their term; Now Therefore, be it RESOLVED that the Town Board of the Town of Southold hereby establishes the following as standard workdays for elected and appointed officials and will report the following days worked to the New York State and the Local Employees' Retirement System based on the record of activities maintained and submitted by these officials to the clerk of this body: Title Name Standard Term Participates in Days/Month (based Work Begins/ Employer's on Record of Day Ends Time Keeping Activities) (Hrs/day System (Y/N) Elected Officials Planning Board Martin H. Sidor 6 1/1/17- N 4.47 Member 12/31/21 Southold Town Meeting Agenda - June 15, 2021 Page 32 BE IT FURTHER RESOLVED that said standard is being established to meet the accounting requirements of the New York State Employees Retirement System for calculation of retirement benefits, and BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby is authorized to send a certified copy of this resolution to the New York State Employees Retirement System. 1, Elizabeth A. Neville, Town Clerk of the governing board of the Town of Southold of the State of New York, do hereby certify that I have compared the foregoing with the original resolution passed by such board, at a legally convened meeting held on the 28th day of July, 2020 on file as part of the minutes of such meeting, and that the same is a true copy thereof and the whole of such original. I further certify that the full board, consists of six (6) members, and the six (6) of such members were present at such meeting and that six (6) of such members voted in favor of the above resolution. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Town of Southold, on this 28th day of July, 2020 S E A L _______________________________ Elizabeth A. Neville Town Clerk Town of Southold Certified copy of this resolution to be sent to the New York State Employees Retirement System.  Vote Record - Resolution RES-2021-503 Adopted  Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah E. Nappa      Defeated James Dinizio Jr     Tabled  Withdrawn Jill Doherty      Supervisor's Appt  Robert Ghosio     Tax Receiver's Appt  Louisa P. Evans     Rescinded  Scott A. Russell     Town Clerk's Appt  Southold Town Meeting Agenda - June 15, 2021 Page 33 Supt Hgwys Appt  No Action   Lost 2021-504 CATEGORY: Fireworks Permit DEPARTMENT: Town Clerk Fireworks Permit North Fork Country Club RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Santore’s Fireworks on behalf of the North Fork Country Club, for a fireworks display on Saturday, July 3, 2021 at 9:15 PM (Rain Date: Sunday, September 5, at 9:15PM) at 26342 Main Road, Cutchogue, New York upon payment of a single fee of $100.00 and subject to the applicant’s compliance with any Executive Orders of the Governor and compliance with any conditions and requirements of the Town of Southold policy regarding the issuance of fireworks permits.  Vote Record - Resolution RES-2021-504 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 2021-505 CATEGORY: Fireworks Permit DEPARTMENT: Town Clerk Fireworks Permit Orient Harbor July 4Th Festivities, Inc. RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Grucci Fireworks on behalf of Orient Harbor July th 4 Festivities, Inc. for a fireworks display on Saturday, July 3, 2021 at 9:15 PM (Rain Date: Wednesday, July 7, 2021 at 9:15PM) on a Barge off Orient Yacht Club, 2110 Village Lane, Southold Town Meeting Agenda - June 15, 2021 Page 34 Orient, New York upon payment of a single fee of $100.00 and subject to the applicant’s compliance with any Executive Orders of the Governor and compliance with any conditions and requirements of the Town of Southold policy regarding the issuance of fireworks permits.  Vote Record - Resolution RES-2021-505  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  2021-506 CATEGORY: Fireworks Permit DEPARTMENT: Town Clerk Fireworks Greenport Fire Dept July 2Nd RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to the Greenport Fire Department Phoenix Hook & Ladder Company for a Fireworks display on Friday, July 2, 2021 at 10:00PM (Rain Date, Saturday July 3, 2021 at 10:00PM at the Greenport Athletic Field, Greenport High School, located at 725 Front Street and east side of Moores Lane, Greenport, New York, upon single payment of $100.00 and subject to the applicant’s compliance with any Executive Orders issued by the Governor and to applicants compliance with any conditions and all requirements of the Town of Southold Policy regarding the issuance of fireworks permits.  Vote Record - Resolution RES-2021-506  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 15, 2021 Page 35 2021-507 CATEGORY: Fireworks Permit DEPARTMENT: Town Clerk Fireworks Greeenport Fire Dept. July 4Th RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to the Greenport Fire Department Phoenix Hook & Ladder Company for a Fireworks display on Sunday, July 4 2021 at 10:00PM ( No Rain Date), at the Greenport Athletic Field, Greenport High School, located at 725 Front Street and east side of Moores Lane, Greenport, New York, upon single payment of $100.00 and subject to the applicant’s compliance with any Executive Orders issued by the Governor and to applicants compliance with any conditions and all requirements of the Town of Southold Policy regarding the issuance of fireworks permits.  Vote Record - Resolution RES-2021-507 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  2021-508 CATEGORY: Legal DEPARTMENT: Town Attorney SUNY Stony Brook Hospital V. Town of Southold Settlement RESOLVED that the Town Board of the Town of Southold hereby authorizes the settlement of the litigation entitled “The State of New York By and Through SUNY Stony Brook Hospital v. Town of Southold”, and further authorizes Supervisor Scott A. Russell to execute the Settlement Agreement and Release, subject to the approval of the Town Attorney, and further authorizes payment in the sum of $150,000 to Plaintiff in full settlement of all claims asserted against the Town of Southold. Account CS.1910.4.300.800 Southold Town Meeting Agenda - June 15, 2021 Page 36  Vote Record - Resolution RES-2021-508 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 2021-509 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Events Bedell Cellars 2021-31 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC to hold Special Event 2021-31 at Bedell Cellars, 36225 Main Road, Cutchogue, New York as applied for in Application BC6a-e for Twilight events: July 1, July 8, July 15, July 22, and July 29, 2021 (5PM - 9PM) provided they adhere to all conditions on the application, the 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-2021-509 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 15, 2021 Page 37 2021-510 CATEGORY: Bid Acceptance DEPARTMENT: Highway Department Accept Bid Item #2 Road Treatment Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Corazzini Asphalt for Item #2, Oil and Stone: Southold Town Fishers Island Liquid Asphalt $7.00/ sq yd $11.00/sq yd Schim Mix $130.00/ton $300.00/ton Fog Coat $25.00/gallon $100.00/gallon  Vote Record - Resolution RES-2021-510 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 2021-511 CATEGORY: Refund DEPARTMENT: Town Clerk Refund Special Event Fee - Cutchogue Lions Club RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund in the amount of $150.00 to Paul Schineller 1435 Wells Road Peconic, NY 11958 for a Special Event that was applied for on behalf of the Cutchogue Lions Club in 2020 and was cancelled due to COVID.  Vote Record - Resolution RES-2021-511 Yes/Aye No/Nay Abstain Absent  Adopted  Adopted as Amended Sarah E. Nappa     Southold Town Meeting Agenda - June 15, 2021 Page 38 Defeated  James Dinizio Jr     Tabled  Jill Doherty      Withdrawn Robert Ghosio      Supervisor's Appt  Tax Receiver's Appt Louisa P. Evans     Rescinded  Scott A. Russell     Town Clerk's Appt  Supt Hgwys Appt  No Action  Lost  2021-512 CATEGORY: Bid Acceptance DEPARTMENT: Highway Department Accept Bid Item #5 Road Treatment Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the following bid for Item #5, Type 6 Asphalt Road Treatment: Corazzini Asphalt Southold Fishers Island 30% RAP 0-100 tons $135.00 $500.00 100-250 ton $107.00 $450.00 250-500 ton $92.00 $450.00 500-1000 Ton $89.50 $400.00 over 1000 Ton $84.50 $400.00 Bid # 2 $6.00 $18.00 Bid # 3 $18.00 $20.00 Bid # 4 $1.45 $12.00 Bid # 5 $135.00 per square yard  Vote Record - Resolution RES-2021-512 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 15, 2021 Page 39 Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2021-513 CATEGORY: Bid Acceptance DEPARTMENT: Highway Department Accept Bid Item #6 Road Treatment Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the following bids for Item #6 Hot Mix Asphalt Concrete-Base Coat Corazzini Asphalt Town Fishers Island 30% RAP 0-100 tons $135.00 $500.00 100-250 ton $107.00 $450.00 250-500 ton $92.00 $450.00 500-1000 Ton $89.50 $400.00 over 1000 Ton $84.50 $400.00 Bid # 2 $6.00 $18.00  Vote Record - Resolution RES-2021-513 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  2021-514 Southold Town Meeting Agenda - June 15, 2021 Page 40 CATEGORY: Bid Acceptance DEPARTMENT: Highway Department Accept Bid Item #8 Road Treatment Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the following bid for Item #8, Type 6 Asphalt, to be picked up by the Town: East Island Asphalt $83.00/ton  Vote Record - Resolution RES-2021-514 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 2021-515 CATEGORY: Bid Acceptance DEPARTMENT: Highway Department Accept Bid for Road Treatment - Item #7 Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Thomas H. Gannon & Sons, Inc., for the application of Polymer Modified Emulsified Asphalt Pavement Type II Micro-Surfacing within the Town of Southold, all in accordance with the bid specifications and Town Attorney, as follows: BID # 1 Option #1 Option #2 Southold $5.20 $3.27 Fishers Is. $6.20 $4.35 BID # 2 Southold $1.50 per linear foot Fishers Is. $2.25 per linear foot Southold Town Meeting Agenda - June 15, 2021 Page 41  Vote Record - Resolution RES-2021-515 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 2021-516 CATEGORY: Legal DEPARTMENT: Town Attorney N.L. Bassford, Jr Settlement RESOLVED that the Town Board of the Town of Southold hereby authorizes the settlement of the litigation between THE GEORGIA DEPARTMENT OF NATURAL RESOURCES, N.L. BASSFORD, JR. AND THE TOWN OF SOUTHOLD, and further authorizes Supervisor Scott A. Russell to execute the Proposed Consent Order, Settlement Agreement and Release, subject to the approval of the Town Attorney, and further authorizes payment in the sum of $20,000 to N.L. BASSFORD, JR in full settlement of all claims asserted against the Town of Southold. Account CS.1910.4.300.800  Vote Record - Resolution RES-2021-516  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 15, 2021 Page 42 2021-517 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney PH 7/13 7:00 PM LL Chapter 260 Crosswalks WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 15 day of June, 2021, a Local Law entitled “A Local Law in relation to Amendments to Chapter 260, Vehicles and Traffic, in connection with Traffic and Pedestrian Safety” now, therefore, be it RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town Hall, 53095 Main Road, Southold, New York, on the 13th day of July, 2021 at 7:00 p.m. at which time all interested persons will be given an opportunity to be heard. The proposed Local Law entitled, “A Local Law in relation to 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: § 260-27 Pedestrian Crosswalks A. Purpose. The Town Board of the Town of Southold finds that, with the increasing development and population of the Town of Southold, transportation activities are increasing and impacting the local streets. Regulation of pedestrian traffic on local streets is necessary so as to provide for the safety and welfare of the Town's citizens and for the orderly flow of vehicular and pedestrian traffic on busy local streets. B. There shall be a pedestrian crosswalks at the following locations: Name of Street Location Montauk Ave. and Oriental Ave. Running North and South across Oriental Ave. at its intersection with Montauk Ave. Fishers Island. Southold Town Meeting Agenda - June 15, 2021 Page 43 Athol-Crescent and Crescent Ave. Running East and West across Crescent Ave. at its intersection with Athol- Crescent, Fishers Island. Madeline Ave. and Crescent Ave. Running North and South across Madeline Ave. at its intersection with Montauk Ave. Fishers Island. Central Ave. and Crescent Ave. Running North and South across Central Ave. on the easterly side of the intersection, Fishers Island. Youngs Avenue Approximately 140 feet north of its intersection with Main Road at Silversmith Park, Southold. 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-2021-517 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 2021-518 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney Ph 7/13 7:00 Pm Chapter 260 Parking Prohibited Southold Town Meeting Agenda - June 15, 2021 Page 44 WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 15 day of June, 2021, a Local Law entitled “A Local Law in relation to an Amendment to Chapter 260-8, Parking prohibited at all times” 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 13th day of July, 2021 at 7:00 p.m. at which time all interested persons will be given an opportunity to be heard. The proposed Local Law entitled, “A Local Law in relation to an Amendment to Chapter 260-8, Parking prohibited at all times” reads as follows: LOCAL LAW NO. 2021 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 260-8, Parking prohibited at all times”. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The purpose of this local law is to improve safety for pedestrians and vehicles, as well as dealing with impacts to the public’s health, safety and welfare. II. Chapter 260 of the Code of the Town of Southold is hereby amended by removing the struck through portions and adding the underlined portions as follows: § 260-8 Parking prohibited at all times. The parking of vehicles is hereby prohibited at all times in any of the following locations and at any other location where signage indicates "no parking": Name of Street Side Location Cedar Beach Road Both From the intersection of Paradise Point Road to its westerly terminus 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. Southold Town Meeting Agenda - June 15, 2021 Page 45  Vote Record - Resolution RES-2021-518 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 2021-519 CATEGORY: Advertise DEPARTMENT: Town Clerk Advertise for SLDC Member RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's office to advertise for a member of the Southold Local Development Corporation Board of Directors.  Vote Record - Resolution RES-2021-519 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  2021-520 CATEGORY: Litigation DEPARTMENT: Town Attorney Retain Pillsbury Winthrop Shaw Pittman, LLP Southold Town Meeting Agenda - June 15, 2021 Page 46 RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney to retain Pillsbury Winthrop Shaw Pittman, LLP, in substitution of Arnold & Porter Kaye Scholer, LLP. as Special Counsel to represent the Town of Southold, Southold Town Board and Southold Planning Board, in an action in Supreme Court, Suffolk County, commenced by Brinkman Hardware Corp and Mattituck 12500 LLC.  Vote Record - Resolution RES-2021-520 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 2021-521 CATEGORY: Attend Seminar DEPARTMENT: Accounting Attend Webinar- Accounting RESOLVED that the Town Board of the Town of Southold hereby grants permission to Kristie Hansen-Hightower and Michelle Nickonovitz to attend the virtual annual conference of NYGFOA. All expenses for registration and travel to be a legal charge to the 2021 budget (A.1310.4.600.200 Meetings and Seminars).  Vote Record - Resolution RES-2021-521  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 15, 2021 Page 47 2021-522 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL Chapter 280 Corner Lots WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th County, New York, on the 4 day of May, 2021, a need for amendments to the zoning code; and WHEREAS, it has been presented a Local Law entitled “A Local Law in relation to an Amendment to Chapter 280, Zoning” and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons were given an opportunity to be heard, now therefor be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, “A Local Law in relation to an Amendment to Chapter 280, Zoning” reads as follows: LOCAL LAW NO. 2021 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 280, Zoning”. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The purpose of this local law is to address issues concerning corner lots. II. Chapter 280 of the Code of the Town of Southold is hereby amended to include the underlined words and remove the struck through words as follows: § 280-4 Definitions. LOT, CORNER A lot situated at the junction of and abutting fronting on two or more intersecting streets where the interior angle of intersection does not exceed 135°. A lot abutting a curved street shall be deemed a "corner lot" if the tangents to the curve at the points of intersection of the side lot lines with the street lines intersect at an interior angle of less than 135°. YARD, FRONT An unoccupied ground area open to the sky between the street line, or between the street line established by the Official Map of the Town or an approved subdivision plat, and a line drawn parallel thereto. Except, if the owner of the lot does not have the right to use or travel over a bordering street, right-of-way or street line, the side of the lot bordering that particular street, right-of-way or street line shall not be considered to be a front yard, and Southold Town Meeting Agenda - June 15, 2021 Page 48 any accessory structure placed in such yard shall comply with the applicable side yard setbacks for the zoning district within which it is located.on the same lot with a building or structure, extending the full width of the lot and situated between the street line and the front line of the building or structure projected to the side lines of the lot. The depth of the front yard shall be measured between the front line of the building or structure and the street line. YARD, PRIMARY FRONT For principal structures located on corner lots, that portion of said corner lot which has frontage upon one of the streets on which the lot is located and is identified as the primary front yard on plans or by physical layout. YARD, REAR An unoccupied ground area fully open to the sky between the rear lot line and a line drawn parallel thereto. on the same lot with a building or structure, extending the full width of the lot and situated between the rear line of the lot and the rear line of the main building or structure projected to the side lines of the lot. The depth of the rear yard shall be measured between the rear line of the lot and the rear line of the main building or structure. In the case of corner and through lots, as defined in this chapter, the rear lot line shall be opposite the primary front lot line. YARD, SECONDARY FRONT For principal structures located on corner lots, that portion of a corner lot which has frontage upon one the streets on which the lot is located and which not identified as the primary front yard, shall be deemed the secondary front yard. YARD, SIDE An unoccupied ground area fully open to the sky between any property line other than a street or rear lot line and a line drawn parallel thereto between the front and rear yards. on the same lot with a building or structure, extending from the rear line of the front yard to the front line of the rear yard and situated between the side line of the main building or structure and the adjacent side line of the lot. In the case of corner lots, as defined in this chapter, lot lines opposite a secondary front lot line shall be deemed a side yard and shall have a minimum width equal to the minimum side yard requirements of the zoning district in which located. § 280-105 Height of fences, walls and berms. Fences, walls or berms may be erected and maintained, subject to the following height limitations: A. When located in the front yard of residential zones, the same shall not exceed four feet in height. When located in the front yard of nonresidential zones, the same shall not exceed six feet in height. B. When located in or along side and rear yards, the same shall not exceed 6 1/2 feet in height. C. When located in or along a secondary front yard the same shall not exceed 6 1/2 feet in height and shall be set back from the secondary front yard line no less than 10 feet. DC. In residential and nonresidential zones, except properties/parcels engaged in bona fide agricultural production, the installation of a deer exclusion fence may be permitted by obtaining a building permit issued by the Building Inspector, subject to the following Southold Town Meeting Agenda - June 15, 2021 Page 49 criteria: (1) When located in or along side and rear yards, the height of the deer exclusion fence shall not exceed eight feet. (2) When located in or along a secondary front yard the height of the deer fence shall not exceed eight feet in height and shall be set back from the secondary front yard line no less than 10 feet. (2(3) Specifications for construction of deer exclusion fences: (a) Fencing fabric: high-tensile, woven wire fence fabric with graduated opening. (b) Spacing between posts: 20 feet. (4) Deer fencing is prohibited in or along the front yard or primary front yard of any property. § 280-106 Corner lots. A. On a corner lot, front yards are required on both street frontages, and one yard other than the front yard shall be deemed to be a rear yard, and the other or others side yards. AB. On all corner lots, berms, walls, fences and hedges or any other potential obstruction to vision shall not exceed a height of 2 1/2 feet above the average street level within an isosceles triangle having thirty-foot sides along each street to preserve sight lines for traffic. § 280-124 Nonconforming lots. A. This section is intended to provide minimum standards for granting of a building permit for the principal buildings of lots which are recognized by the Town under § 280-9, are nonconforming and have not merged pursuant to § 280-10. B. Such lot shall be required to meet the following: Area (square feet) Lot Coverage Front (feet) Side (feet) Yard Both Rear (feet) Sides (feet) 200,000 to 399,999 5% 60 30 60 100 120,000 to 199,999 10% 60 30 60 85 80,000 to 119,999 20% 60 20 45 75 60,000 to 79,999 20% 55 20 45 75 40,000 to 59,999 20% 50 20 40 60 20,000 to 39,999 20% 40 15 35 50 Less than 20,000 20% 35 10 25 35 C. Nonconforming lots with primary and secondary front yards shall be required to meet the following: Area (sq feet) Primary Front yard Secondary Front yard Side yard Less than 20,000 35 25 10 20,000 to 39,999 40 30 15 Southold Town Meeting Agenda - June 15, 2021 Page 50 ZONING 280 Attachment 3 Town of Southold Bulk Schedule for Residential Districts Column No. i ii iii Iv v vi vii ix x xi xii District A-C R-40 R-80 R-120 R-200 R-400 HD RR RO Residential 2-Family Unit where Detached community Dwellings water and in R-80 sewer District available Maximum requirements for 1-family detached Dwellings Lot size (square feet) 80,000 40,000 80,000 120,000 200,000 400,000 20,000 20,000 40,000 10,000 160,000 Lot width (feet) 175 150 175 200 270 270 75 75 150 60 270 Lot Depth (feet) 250 175 250 300 400 400 120 120 175 80 400 Front yard (feet) 60 50 60 60 60 60 35 35 50 30 60 Primary Front yard (feet) 60 50 60 60 60 60 35 35 50 30 60 Secondary front yard (feet) 40 35 40 40 40 40 25 25 35 20 Side yard (feet0 20 15 20 30 30 30 15 15 15 15 30 Both side yards (feet) 45 35 45 60 60 60 30 30 35 30 60 Rear Yards (feet) 75 50 75 85 100 100 35 35 50 30 85 Livable floor area (square feet per 850 850 850 850 850 850 850 850 850 850 850 dwelling) Maximum permitted dimensions: Lot coverage (percent) 20 20 20 10 5 5 25 25 20 25 10 Building height (feet) 35 35 35 35 35 35 35 35 35 35 35 Number of stories 2 ½ 2 ½ 2 ½ 2 ½ 2 ½ 2 ½ 2 ½ 2 ½ 2 ½ 2 ½ 2 ½ III. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. EFFECTIVE DATE This Local Law shall take effect after filing with the Secretary of State as provided by law.  Vote Record - Resolution RES-2021-522 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 15, 2021 Page 51 VI. PUBLIC HEARINGS 1. PH 6/15 7:01 Pm - Chapter 280 - Corner Lots