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Home My WebLink AboutAG-05/10/2022 Town Hall, 53095 Main Road DENIS NONCARROW P.O. Box 1179 TOWN CLERK REGISTRAR OF VITAL STATISTICS Southold, New York 11971 MARRIAGE OFFICER Fax (631) 765-6145 RECORDS MANAGEMENT OFFICER Telephone (631) 765-1800 FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD AGENDA FINAL SOUTHOLD TOWN BOARD May 10, 2022 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 <http://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 the expiration of the New York State Governor’s Executive Orders regarding the COVID-19 pandemic in-person access to the Public will now be permitted. The meeting will still be accessible via Zoom and streamed live on the Town’s website. The meeting can be viewed live by going to the Town’s website at www.southoldtownny.gov <http://www.southtownny.gov> home page. Click on the “Government” tab, once the drop down menu appears, under “Town Supervisor/Town Board”, click on “Southold Town Board Minutes and Agendas” which takes the user to the Town of Southold Meeting Portal page. Once on the Meeting Portal page, click on the date of the meeting you wish to view and then click on “Video”. A recording of the meeting will also air on Channel 22 and will be posted on the Town’s website 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. Written comments and/or questions may also be submitted via email to the Town Clerk at denisn@southoldtownny.gov <mailto:denisn@southoldtownny.gov>and Lynda.rudder@town.southold.ny.us <mailto:Lynda.rudder@town.southold.ny.us> . Said comments and/or questions will be considered at the public hearing provided that they are submitted no later than 12:00 P.M. (Prevailing Time) on the day of the public hearing. Pursuant to the requirements of the Executive Order of the Governor of the State of New York, a transcript will be prepared of the public hearing, and a copy shall be filed with the Town Clerk and placed upon the Town's website. Please check the meeting Agenda posted on the Town’s website (www.southoldtownny.gov) for further instructions or for any changes to the instructions to access the public hearing, and for updated information. Call to Order 7:00 PM Meeting called to order on May 10, 2022 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Present Absent Late Arrived Councilwoman Sarah E. Nappa    Councilman Greg Doroski    Councilman Brian O. Mealy    Councilwoman Jill Doherty    Justice Louisa P. Evans    Supervisor Scott A. Russell    I. Reports 1. Zoning Board of Appeals Monthly Report. April 2022 - Report II. Public Notice III. Communications IV. Discussion 1. 9:00Am - Laura Held and Diana Gordon North Fork Unity Action Committee re: Access to Language in Southold 2. 9:15Am - POSTPONED - Chief Martin Flatley and Lt. Scott Latham Update on Lexipol 3. 9:45Am - Craig Jobes Environmental Analyst. Final 2021-2022 Southold Town Deer Management Program Data 4. 10:00Am - John Betsch, Suffolk County Parks Trustee (Southold Rep) Update on Suffolk County Parks Meetings/Initiatives 5. 10:15Am - Elizabeth Thompson, Chair of the ARC (Via Zoom) Request to Advertise for New Architectural Review Members. 6. 10:30Am - Jim Bunchuck, Solid Waste Coordinator New NYS Hazardous Waste Program Changes . 7. 10:45Am - Aiden Kravitz and Travis Zurawski from Relic Sustainability with Tim Abrams , Director of Public Works. Coastal Collaborative Community Volunteer Beach Clean Up Program 8. 11:00Am - Heather Lanza, Planning Director and Mark Terry, Asst. Planning Director . 2022 Consolidated Funding Application . 9. Continued Discussion on Town Court Building 10. L/L Amendments to Ch. 280 in Relation to House Size – Set for Public Hearing 11. EXECUTIVE SESSION - Proposed Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof 12:00pm - Kristie Hansen-Hightower 12:30pm - Melissa Spiro, Land Preservation Coordinator 12. EXECUTIVE SESSION - Labor- Matters Involving the Potential Contract with a Particular Corporation 1:00pm - Heather Lanza, Planning Director and Mark Terry, Asst. Planning Director re: Housing Plan Proposals 13. EXECUTIVE SESSION - Labor- Matters Involving the Employment/Appointment of a Particular Person(S) 1:30pm - Jim Bunchuck, Solid Waste Coordinator 14. OPEN SESSION - Southold Historical Museum Request for Resolution Supporting Suffolk County Downtown Revitalization Grant Application for Site Improvements V. Resolutions 2022-376 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated May, 10th, 2022.  Vote Record - Resolution RES-2022-376 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn Greg Doroski      Supervisor's Appt Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action   Lost 2022-377 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, May, 24th, 2022 at the Southold Town Hall, Southold, New York at 4:30 P. M..  Vote Record - Resolution RES-2022-377  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded  Town Clerk's Appt Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-378 CATEGORY: Donations DEPARTMENT: Town Clerk Donation from SCGS Troop # 261 RESOLVED that the Town Board of the Town of Southold hereby accepts a donation of (1) vinyl coated picnic table valued at $1,050.00 to be placed at Tasker Park from Suffolk County Girl Scout Troop #261 in coordination with their Bronze Award.  Vote Record - Resolution RES-2022-378  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded  Town Clerk's Appt Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-379 CATEGORY: Refund DEPARTMENT: Town Clerk Refund Parking Permit/Disposal RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund for an online permit ordered in error NAME DATE CONFIRM # AMOUNT Bortz, Arthur 4/23/22 1983082525 $15.00 67 Dakota Drive Hopewell Junct, NY 12533  Vote Record - Resolution RES-2022-379 Yes/Aye No/Nay Abstain Absent Adopted  Adopted as Amended  Sarah E. Nappa     Defeated  Greg Doroski     Tabled  Brian O. Mealy      Withdrawn  Supervisor's Appt Jill Doherty      Tax Receiver's Appt Louisa P. Evans     Rescinded  Scott A. Russell     Town Clerk's Appt  Supt Hgwys Appt   No Action Lost  2022-380 CATEGORY: Public Service DEPARTMENT: Town Clerk Appoint a Temporary Marriage Officer RESOLVED that the Town Board of the Town of Southold hereby appoints Major William Charles Grigonis as a Temporary Marriage Officer for the Town of Southold, on Saturday, June 11th 2022 only, to serve at no compensation.  Vote Record - Resolution RES-2022-380  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty      Rescinded  Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell     No Action  Lost  2022-381 CATEGORY: Budget Modification DEPARTMENT: Accounting 2022 Budget Modification - Planning Financial Impact: Increase lines to cover additional SEQRA services RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Part Town budget as follows: Increase Revenues: B.2115.30 Planning Board Fee, SEQRA Consultant Reimb $4,000 Total: $4,000 Increase Appropriations: B.8020.4.500.300 Planning, SEQRA Consultants $4,000 Total: $4,000  Vote Record - Resolution RES-2022-381  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded  Town Clerk's Appt Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-382 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Event 2022-20. Greenport Brewing Co. Dog Dock Diving Event. RESOLVED that the Town Board of the Town of Southold hereby grants permission to Greenport Brewing Company, to hold Special Event 2022-20 at the Greenport Brewing Co, 42155 Main RD, Peconic, New York as applied for in Application GBC1a-b for 2022 Annual Dog Dock Diving Event on 6/4/2022 and 6/5/2022 from 10AM to 5PM This event is approved with the following conditions: 1. All parking of vehicles for this event must be as shown on the plan submitted with the special event application with the exception of the space at Wesnofske Farm marked for “25 cars” . 2. The space at Wesnofske Farm marked for “25 cars” is located on land where development rights have been sold to the Town and parking for special events in this area is not permitted. 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-2022-382  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended  Defeated Sarah E. Nappa     Tabled  Greg Doroski     Withdrawn  Brian O. Mealy     Supervisor's Appt  Tax Receiver's Appt  Jill Doherty     Rescinded  Louisa P. Evans      Town Clerk's Appt Scott A. Russell      Supt Hgwys Appt  No Action Lost  2022-383 CATEGORY: Employment - Town DEPARTMENT: Accounting Create and Set Salary Scale - Assistant Adult Day Care Program Supervisor RESOLVED that the Town Board of the Town of Southold hereby creates the position of Assistant Adult Day Care Program Supervisor and establishes the annual rate of pay for Assistant Adult Day Care Program Supervisor as follows: Effective Date / Entry Step Level 1 2 3 4 5 January 1, 2022 $50,182.00 $54,014.00 $55,547.00 $57,617.00 $59,150.00 $62,963.00  Vote Record - Resolution RES-2022-383  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded   Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell     No Action  Lost  2022-384 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Event 2022-21. EV & EM Vineyards RESOLVED that the Town Board of the Town of Southold hereby grants permission to EV & EM Vineyards to hold Special Event 2022-21 at 3165 Main RD, Laurel, New York as applied for in Application EEV1a-d for Official Opening event weekend and Wine Club pick-ups on May 28, June 3, and June 19, and July 2, 2022 from 2PM - 5PM These events are approved with the following conditions: 1. All parking of vehicles for this event must be as shown on the plan submitted with the special event application. 2. No parking, improvements or activities for these events are permitted on adjacent land where development rights have been sold to the Suffolk County. 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-2022-384 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski      Supervisor's Appt Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-385 CATEGORY: Agreements - Non DEPARTMENT: Town Attorney Public Contract Change Order with Core BTS RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Public Contract Change Order with Core BTS regarding the existing contract for the supplying and installation of Exchange and Financial/HR Database Services for an additional $17,000 due to the need for additional infrastructure to support the planned upgrades, funded from budget line H.1680.2.600.400 and H.1680.2.500.750 subject to the approval by the Town Attorney.  Vote Record - Resolution RES-2022-385 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn Greg Doroski      Supervisor's Appt Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-386 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-063 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-063 of the Fishers Island Ferry District adopted May 2, 2022 which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD) and deckhands and Therefore it is RESOLVED to appoint, with effect May 11, 2022, Matthew L. Fermo as part-time Deckhand (FIFD) at a rate of $15.00 per hour.  Vote Record - Resolution RES-2022-386 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa      Tabled  Withdrawn Greg Doroski      Supervisor's Appt Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action   Lost 2022-387 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-066 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-066 of the Fishers Island Ferry District adopted May 2, 2022 which reads as follows: Whereas Gordon S. Murphy has served the Ferry District with distinction and with the appreciation from the Board of Commissioners for over 10 years. Whereas, Mr. Murphy has agreed to retire from his position at the Fishers Island Ferry District at the end of business April 18, 2022; and Whereas Mr. Murphy as accrued 40 days of sick pay: and Therefore, the Ferry District will pay out his accrued sick time totaling $16,616.70; and Therefore, it is resolved by the Board of Commissioners of the Fishers Island Ferry District to authorize the payment of $16,616.70 to Mr. Murphy subject to review by counsel.  Vote Record - Resolution RES-2022-387 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn Greg Doroski      Supervisor's Appt Brian O. Mealy      Tax Receiver's Appt Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-388 CATEGORY: Employment - Town DEPARTMENT: Recreation Seasonal Employee Salary Schedule 2022 Resolved that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2022 summer employees of the Recreation Department as follows: BEACH ATTENDANTS 1st year……………......……………………………………… $15.00/hour 2nd year……………......………………………………………… $15.20/hour 3rd year……………......………………………………………… $15.42/hour 4th year……………......………………………………………… $15.62/hour 5th year……………......………………………………………… $15.85/hour 6th year……………......………………………………………… $16.05/hour 7th year……………......………………………………………… $16.28/hour 8th year……………......………………………………………… $16.51/hour 9th year+……………......………………………………………… $16.74/hour STILLWATER LIFEGUARDS 1st year……………......………………………………………… $17.52/hour 2nd year……………......………………………………………… $17.87/hour 3rd year……………......………………………………………… $18.23/hour 4th year……………......………………………………………… $18.58/hour 5th year……………......………………………………………… $18.94/hour 6th year……………......………………………………………… $19.29/hour 7th year……………......………………………………………… $19.65/hour 8th year……………......………………………………………… $20.00/hour 9th year+……………......………………………………………… $20.36/hour ASSISTANT BEACH MANAGERS 1st year……………......………………………………………… $18.23/hour 2nd year……………......………………………………………… $18.58/hour 3rd year……………......………………………………………… $18.94/hour 4th year……………......………………………………………… $19.29/hour 5th year……………......………………………………………… $19.65/hour 6th year……………......………………………………………… $20.00/hour 7th year ……………......………………………………………… $20.36/hour 8th year……………......………………………………………… $20.70/hour 9th year+……………......………………………………………… $21.06/hour RECREATION SPECIALISTS (WATER SAFETY INSTRUCTORS) 1st year……………......………………………………………… $19.25/hour 2nd year……………......………………………………………… $19.52/hour 3rd year……………......………………………………………… $19.78/hour 4th year……………......………………………………………… $20.05/hour 5th year……………......………………………………………… $20.32/hour 6th year……………......………………………………………… $20.59/hour 7th year……………......………………………………………… $20.85/hour 8th year……………......………………………………………… $21.12/hour 9th year+……………......………………………………………… $21.39/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: Beach Attendants, Lifeguards, Lifeguard Trainer, Beach Manager, Recreation Specialist, Assistant Beach Manager and Recreation Supervisor Janet Douglass.  Vote Record - Resolution RES-2022-388 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2022-389 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 5/2/22 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 2, 2022 meetings, as follows: FIFD Resolution# Regarding 2022 - 059 Bud Mod 2022 - 060 Legal PR 2022 - 067 Fuel Surcharge 2022 - 068 Legal/CSEA  Vote Record - Resolution RES-2022-389 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa      Tabled  Withdrawn Greg Doroski      Supervisor's Appt Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action   Lost 2022-390 CATEGORY: Employment - Town DEPARTMENT: Recreation Hire Seasonal Beach Manager - Recreation Department RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2022 seasonal summer Beach Manager for the period May 12 - September 14 pending successful background search and certification completion as follows: BEACH MANAGERS 1. John Citera………………………..………………………………………. $23.00/hour  Vote Record - Resolution RES-2022-390 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa      Defeated  Tabled Greg Doroski     Withdrawn  Brian O. Mealy     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell      Supt Hgwys Appt  No Action Lost  2022-391 CATEGORY: Budget Modification DEPARTMENT: Accounting 2022 Budget Modification- Capital (Bay to Sound) Financial Impact: Increase budget for capital projects WHEREAS the Town Board of the Town of Southold established and funded, along with grants, a capital project for the Bay to Sound improvement project, and WHEREAS, the Town’s Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the Capital Budget as follows: Capital Project Name: Bay to Sound Financing Method: Transfer from General Fund (2021 Budget Item) Increase Revenues: H.5031.53 Interfund Transfers, Park Improvements $40,000 Total $40,000 Increase Expenditures: H.1989.2.500.100 Bay to Sound Project $40,000 Total $40,000  Vote Record - Resolution RES-2022-391 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-392 CATEGORY: Employment - Town DEPARTMENT: Accounting Police Department-Appoint TCO's RESOLVED that the Town Board of the Town of Southold hereby appoints the below individuals to the position of Traffic Control Officer for the Southold Town Police Department, effective May 16, 2022 through September 18, 2022 at a rate of $18.27 per hour: Nicholas Eckhardt Thomas Cooper John Locke Joseph DePinto Jonathan Blanchard Jaime Gaffga Stephen Nyilas Luis Herrera  Vote Record - Resolution RES-2022-392 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action  Lost 2022-393 CATEGORY: Employment - Town DEPARTMENT: Accounting Amend Resolution 2022-52 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number 2022-52 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby establishes the following hourly pay rates as of January 1, 2022: Traffic Control Officers $18.27 Seasonal Police Officers $23.09  Vote Record - Resolution RES-2022-393  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded  Town Clerk's Appt Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-394 CATEGORY: Advertise DEPARTMENT: Recreation Advertise for Seasonal Summer Positions RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk’s Office to advertise for two (2) consecutive weeks for lifeguards and beach attendants for the 2022 beach season.  Vote Record - Resolution RES-2022-394 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded   Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2022-395 CATEGORY: Agreements - Non DEPARTMENT: Town Attorney Contract with Relay Communications Center Inc RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute a contract with Relay Communications Center Inc. for use of its FCC licensed radio frequencies, Radio Common Carrier paging and two way radio channel service for one (1) year, a total cost of Five Thousand Four Hundred Forty Five Dollars ($5,445.00) per year, subject to the approval by the Town Attorney, funded from budget line A.3020.4.400.400.  Vote Record - Resolution RES-2022-395  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-396 CATEGORY: Agreements - Non DEPARTMENT: Town Attorney Summer Showcase Concert Series Inc. 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 2022 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-2022-396  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded   Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2022-397 CATEGORY: Agreements - Non DEPARTMENT: Town Attorney In House Training Seminars RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Land Use Boards specifically the Zoning Board of Appeals, Planning Dept, Land Preservation, Board of Trustees and Building Dept to conduct four in house training seminars at no additional cost to the town.  Vote Record - Resolution RES-2022-397 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-398 CATEGORY: Attend Seminar DEPARTMENT: Planning Board Attend Seminar - 2022 National Planning Conference RESOLVED that the Town Board of the Town of Southold hereby grants permission to Heather Lanza, Town Planning Director, and Brian Cummings, Town Planner to attend the 2022 National Planning Conference, to be thth held virtually May 18 - 20, 2022. All expenses to be a legal charge to the 2022 Planning Department budget.  Vote Record - Resolution RES-2022-398  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded   Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2022-399 CATEGORY: Agreements - Non DEPARTMENT: Town Attorney Payment to James W. Smith. RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the payment of the sum of One Hundred and Ninety-Seven dollars and Ninety-Six cents ($197.96) to James W. Smith for property damage stemming from an incident on November 10, 2021, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2022-399 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-400 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Andrea Menjivar Student Intern II RESOLVED that the Town Board of the Town of Southold hereby appoints Andrea Menjivar to the position of Student Intern II for the Planning Department, effective May 23, 2022, at a rate of $17.00 per hour pending Civil Service approval.  Vote Record - Resolution RES-2022-400 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-401 CATEGORY: Bid Acceptance DEPARTMENT: Engineering Award Asbestos/Lead Paint Survey for the Fishers Island Police Barracks Financial Impact: A.1440.4.500.400 RESOLVED that the Town Board of the Town of Southold hereby authorizes Scott A. Russell to enter into a professional services contract with Enviroscience Consultants for an asbestos and lead paint survey of the Fishers Island Police Barracks at a cost not to exceed $6,260.00 as outlined in their proposal dated May 3, 2022, all in accordance with the Town Attorney.  Vote Record - Resolution RES-2022-401 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn Greg Doroski      Supervisor's Appt Brian O. Mealy      Tax Receiver's Appt Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-402 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Hire Summer 2022 Recreation Program Instructors Financial Impact: Contracts fo Spring 2022 Instructors Resolved that the Town Board of the Town of Southold authorize and direct Supervisor Scott A. Russell to execute an agreement with the following individuals and businesses for the Summer 2022 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2022 instructor line A.7020.4.500.420. Alice Jones (Crochet) $30/hour Ian Toy (Watercolor Painting) $30/hour Terry Barrett (Line Dancing) $75/person Susan Kaufman (Memoirs) $30/hour  Vote Record - Resolution RES-2022-402 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  Greg Doroski     Tabled   Withdrawn Brian O. Mealy      Supervisor's Appt Jill Doherty      Tax Receiver's Appt Louisa P. Evans     Rescinded  Scott A. Russell     Town Clerk's Appt   Supt Hgwys Appt No Action  Lost  2022-403 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center HRC Budget Mod Financial Impact: To redirect funds to replace worn and torn cushions in HRC dining room. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: From: Appropriations Programs for the Aging Supplies and Materials A.6772.4.100.110 Program Supplies and Materials $1,900.00 Total: $1,900.00 To: Appropriations Programs for the Aging Other Equipment A.6772.2.500.600 Senior Program Equipment $1,900.00 Total: $1,900.00  Vote Record - Resolution RES-2022-403 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa      Tabled  Withdrawn Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action   Lost 2022-404 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Change Order LK McLean Associates, PC Financial Impact: SR 8160.4.400.100 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Public Contract Change Order with LK McLean Associates, PC regarding the existing contract for the drafting of the Local Solid Waste Management Plan as detailed in Invoice #9114267439 for $1,305.00 added costs due to COVID delays arising during the contracts two year time frame, funded from budget line SR 8160.4.400.100 subject to the approval by the Town Attorney.  Vote Record - Resolution RES-2022-404 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-405 CATEGORY: Advertise DEPARTMENT: Town Clerk RFP Zoning Update RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for RFP for Southold Town Zoning, all in accordance with the Town Attorney.  Vote Record - Resolution RES-2022-405 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-406 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Joseph Barszczewski Automotive Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph Barszczewski to the position of an Automotive Equipment Operator for the Highway Department, effective May 19, 2022, at a rate of $26.1777 per hour, subject to pre-employment DOT testing requirements  Vote Record - Resolution RES-2022-406  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-407 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-061 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-061 of the Fishers Island Ferry District adopted May 2, 2022 which reads as follows: It is resolved to rescind Resolution 2022 -055 Resolution 2022-055 WHEREAS the Ferry District requires additional Deckhands (FIFD) and deckhands with industry experience; and Therefore it is RESOLVED to appoint, with effect May 2, 2022, Donald J. Adams as part-time Deckhand (FIFD) at a rate of $17.00 per hour.  Vote Record - Resolution RES-2022-407  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah E. Nappa     Defeated  Greg Doroski     Tabled   Withdrawn Brian O. Mealy     Supervisor's Appt  Jill Doherty     Tax Receiver's Appt  Louisa P. Evans     Rescinded  Town Clerk's Appt  Scott A. Russell     Supt Hgwys Appt   No Action  Lost 2022-408 CATEGORY: Consulting DEPARTMENT: Town Clerk Accept RFP for Preparation of Housing Plan RESOLVED that the Town Board of the Town of Southold hereby accepts the RFP submitted by Nelson , Pope and Voorhis received May 5, 2022 for Preparation of a Housing Plan, all in accordance with the Town Attorney.  Vote Record - Resolution RES-2022-408 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2022-409 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-062 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-062 of the Fishers Island Ferry District adopted May 2, 2022 which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD) and deckhands with industry experience; and Therefore it is RESOLVED to appoint, with effect May 11, 2022, Donald J. Adams as part-time Deckhand (FIFD) at a rate of $17.00 per hour.  Vote Record - Resolution RES-2022-409  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded  Town Clerk's Appt Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-410 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Jennifer Mudd Account Clerk RESOLVED that the Town Board of the Town of Southold hereby appoints Jennifer Mudd to the position of a full-time Account Clerk for the Town Clerk’s Office, effective May 19, 2022, at a rate of $52,745.26 per year.  Vote Record - Resolution RES-2022-410 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled   Withdrawn Greg Doroski      Supervisor's Appt Brian O. Mealy      Tax Receiver's Appt Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-411 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Michael McBride Automotive Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Michael McBride to the position of a full-time Automotive Equipment Operator for the Highway Department, effective May 19, 2022, at a rate of $30.5478 per hour.  Vote Record - Resolution RES-2022-411  Adopted Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded  Town Clerk's Appt Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-412 CATEGORY: Advertise DEPARTMENT: Town Clerk Advertise for Automotive Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's office to advertise for the position of Automotive Equipment Operator.  Vote Record - Resolution RES-2022-412 Adopted   Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded   Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2022-413 CATEGORY: Budget Modification DEPARTMENT: Accounting 2022 Budget Modification - Town Clerk Financial Impact: To fund advertising line RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: From: A.9060.8.000.000 Medical Insurance, NYSHIP $ 12,000 Total $ 12,000 To: A.1410.4.600.900 Advertising $ 12,000 Total $ 12,000  Vote Record - Resolution RES-2022-413 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy      Tax Receiver's Appt Jill Doherty      Rescinded Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  2022-414 CATEGORY: Support/Non-Support Resolution DEPARTMENT: Town Attorney Support Letter Southoild Historical Museum RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Scott Russell to send a letter of support to the County of Suffolk regarding the Southold Historical Museum’s Downtown Revitalization Grant Application for their proposed project on Route 25 within the Town of Southold and further agrees to take lead agency in any SEQRA review for said project.  Vote Record - Resolution RES-2022-414  Adopted  Adopted as Amended Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded   Town Clerk's Appt Louisa P. Evans      Supt Hgwys Appt Scott A. Russell      No Action Lost  2022-415 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney Set PH 6/7 - 7:32 Pm LL COZ 38-7-7.1 WHEREAS, upon review of the zoning in the area as well as the comprehensive plan, the Town Board finds it appropriate to rezone the 18.38 acre parcel located on the east side of Shipyard Lane in East Marion known as SCTM #1000-38.-07-7.1 from Marine II (M II) to a split zone of 6 acres Resort Residential (RR) and the remainder Residential-80 (R-80); and WHEREAS, rezoning of the of the 18.38 acre subject site as a split zone of 6 acres Resort Residential (RR) and the remainder Residential-80 (R-80) is consistent with the zoning of the adjacent area. NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold is considering the change of zone of the parcel known as SCTM #1000-38.-07-7.1, from Marine II (M II) to a split zone of 6 acres Resort Residential (RR) and the remainder Residential-80 (R-80) on its own motion; and be it further RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency for the purposes of SEQRA review for the subject change of zone; and be it further RESOLVED that the Town Board of the Town of Southold has requested the Planning Board and/or Planning Staff to prepare a report and recommendations on the proposed rezoning, including a SEQRA and LWRP reports and recommendations; and it is further RESOLVED that the Town Clerk of the Town of Southold is directed to forward the matter to the Suffolk County Planning Commission for a report and recommendations; and it is further RESOLVED that pursuant to the requirements of Section 265 of the New York State Town Law and the Code of the Town of Southold, Suffolk County, New York, the Town Board of the Town of Southold will hold a public hearing on a proposed Local Law entitled “A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a .52 the parcel known as SCTM #1000-38.-07-7.1, from Marine II (M II) to a split zone of 6 acres Resort Residential (RR) and the remainder Residential-80 (R- th 80)” at Southold Town Hall, 53095 Main Road, Southold, New York, on the 7 day of June, 2022 at 7:32 p.m. The property to be rezoned is approximately 18.38 acres, is located on the east side of Shipyard Lane in East Marion.  Vote Record - Resolution RES-2022-415 Adopted  Yes/Aye No/Nay Abstain Absent Adopted as Amended   Defeated Sarah E. Nappa      Tabled Greg Doroski     Withdrawn  Brian O. Mealy     Supervisor's Appt  Tax Receiver's Appt  Jill Doherty     Rescinded  Louisa P. Evans     Town Clerk's Appt  Scott A. Russell      Supt Hgwys Appt  No Action  Lost 2022-416 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney Set PH 6/21 4:31Pm - Chapter 280 Big Houses WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County, New York on the 10th day of May, 2022 a need to determine maximum size and certain development standards of single family homes in certain zoning districts of the Town of Southold; WHEREAS, the Town Board and its Code Committee conducted numerous sessions to determine maximum size and certain development standards of single family homes in certain zoning districts of the Town and; WHEREAS, A Local Law has been presented to the Town Board entitled, "A Local Law in relation to Amendments to Chapter 280", that sets forth maximum size limits and development standards for single family homes. WHEREAS, it has been presented a Local Law entitled “A Local Law in relation to an Amendment to Chapter 280” now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency for the purposes of SEQRA review for the proposed amendments to Chapter 280; and be it further RESOLVED that the Town Board of the Town of Southold hereby requests the Planning Staff to prepare a report and recommendations including a SEQRA and LWRP reports on the proposed amendments to Chapter 280; and it is further RESOLVED that the Town Clerk of the Town of Southold is directed to forward the matter to the Suffolk County Planning Commission, along with any associated fees, for a report and recommendations; and it is further 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 21th day of June, 2022 at 4:31 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 Amendments to Chapter 280,” reads as follows: LOCAL LAW NO. -2022 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 the maximum size of single-family homes in certain zoning districts consistent with the Southold Town Comprehensive Plan adopted September 8, 2020, the Vision Statement of which calls for future planning within the Town to be consistent with existing community character and a periodic review and amendment of the Town Code to that end. The Town Board because of objectives outlined in the plan, especially Chapter 3 Land Use and Zoning, finds it necessary to draft and adopt new code that establishes standards for the construction and reconstruction of residential dwellings in certain zoning districts. Such standards will establish maximum limits on house size based on lot size and are necessary to maintain the community character of the residential communities as called for in the Comprehensive Plan. 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. FLOOR AREA, GROSS (GFA) The cumulative area, in square feet, of all floor levels of every story of all dwellings on a lot, including attached garages, having a clear height of not less than six feet measured from the exterior faces of exterior walls or from the center line of party walls separating two buildings. Interior spaces with a floor-to-ceiling height in excess of fifteen (15) feet shall be counted twice for gross floor area. The cumulative area shall not include roof overhangs less than three (3) feet, unenclosed porches, patios, decks, open terraces; balconies; basements and attics. Accessory buildings or structures shall also be excluded, except any portion thereof which may be converted to habitable space. Such habitable portion shall be included in the Gross Floor Area. GROSS FLOOR AREA See FLOOR AREA, GROSS HEIGHT OF BUILDING The vertical distance measured from the average elevation of the existing natural grade adjacent to the building, before any grade alteration or fill, to the highest point of the roof, parapet or railing. for flat and mansard roofs, and to the mean height between eaves and ridge for other type roofs. SKY PLANE OF LOT The Sky Plane is formed by imaginary lines starting at all property lines parallel or adjacent to the building or structure at ten (10) feet above the average elevation of the natural grade (prior to any grade alteration or fill) and extending inward toward the center of the lot at a 45 degree angle. Article XXXVI Residential Dwelling Size Limits S. 280-207 Maximum gross floor area for residential dwellings in A-C, R-40, R-80, R-120, R-200, and R- 400 Districts. A. Maximum gross floor area (GFA): 1. The gross floor area shall not exceed the permitted square footage calculated as follows: a. Lots containing up to 10,000 square feet of lot area: 2,100 square feet maximum. b. Lots containing up to 20,000 square feet of lot area: 2,100 square feet plus 12.5% of the lot area in excess of 10,000 square feet up to a total of 3,350 square feet maximum. c. Lots containing up to 30,000 square feet of lot area: 3,350 square feet plus 10 % of the lot area in excess of 20,000 square feet up to a total of 4,350 square feet maximum. d. Lots containing up to 40,000 square feet of lot area: 4,350 square feet plus 7.5 % of the lot area in excess of 30,000 square feet up to a total of 5,100 square feet maximum. e. Lots up to 80,000 square feet of lot area: 5,100 square feet plus 5% of the lot area in excess of 40,000 square feet up to a total of 7,100 square feet maximum. f. Lots up to 200,000 square feet of lot area: 7,100 square feet plus 2.5% of the lot area in excess of 80,000 square feet up to a total of 10,100 square feet maximum. g. All Lots in excess of 200,000 square feet of lot area: 10,100 square feet plus 1% of any additional lot area. 2. In determining the maximum permitted gross floor area, the following provisions shall apply: a. “Lot area” shall have the same meaning as the area of a lot or parcel defined as “buildable land” in this Chapter. b. In determining the maximum lot coverage, whether under the gross floor area requirement or the percentage restriction in this Section, the more restrictive requirement or standard shall apply. c. The new construction, re-construction or improvement of any dwelling shall be limited by the standards established by this code, or by variance not to exceed the average GFA of dwellings in the immediate area as determined by the Zoning Board of Appeals. d. Any existing dwelling as of the effective date of this section that exceeds the maximum GFA defined herein shall be deemed non-conforming for the purpose of this chapter. e. The gross floor area restrictions set forth in this section shall not apply to farm labor housing. S. 280-208 Pyramid Law Any building or structure on any lot in the A-C, R-40, R-80, R-120, R-200, and R-400 Zoning Districts must be within the sky plane. 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-2022-416 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled  Withdrawn Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-417 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney Set PH 6/21 4:32 Pm COZ WHEREAS, the Town Board of the Town of Southold has received the application of Housing Initiatives LLC and Georgica Green Ventures LLC, to rezone the 5.66 acre parcel located on the south side of Middle Road (County Road 48) in Cutchogue known as SCTM #1000-101.-02-7.0 from Agricultural Conservation (AC) to Affordable Housing District (AHD); and WHEREAS, the Local Law is entitled “A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a 5.66 acre parcel known as SCTM #1000-101.-02-7, from Agricultural Conservation (AC) to Affordable Housing District (AHD)”. NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold is considering the application of Housing Initiatives LLC and Georgica Green Ventures LLC, for a change of zone of the parcel known as SCTM #1000- 101.-02-7.0 from Agricultural Conservation (AC) to Affordable Housing District (AHD); and be it further RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency for the purposes of SEQRA review for the subject change of zone; and be it further RESOLVED that the Town Board of the Town of Southold has requested the Planning Board and/or Planning Staff to prepare a report and recommendations on the proposed rezoning, including a SEQRA and LWRP reports and recommendations; and it is further RESOLVED that the Town Clerk of the Town of Southold is directed to forward the matter to the Suffolk County Planning Commission, along with any associated fees, for a report and recommendations; and it is further RESOLVED that pursuant to the requirements of Section 265 of the New York State Town Law and the Code of the Town of Southold, Suffolk County, New York, the Town Board of the Town of Southold will hold a public hearing on a proposed Local Law entitled “A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a 5.66 acre parcel known as SCTM #1000-101.-02-7, from Agricultural Conservation (AC) to Affordable Housing District (AHD)” at Southold Town Hall, st 53095 Main Road, Southold, New York, on the 21 day of June, 2022 at 4:32 p.m. The property to be rezoned is south side of Middle Road (County Road 48) known as SCTM #1000-101.-02-7.0 from Agricultural Conservation (AC) to Affordable Housing District (AHD), in Cutchogue.  Vote Record - Resolution RES-2022-417 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent  Defeated Sarah E. Nappa      Tabled Withdrawn  Greg Doroski     Supervisor's Appt  Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell      No Action  Lost 2022-418 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL Change of Zone- 38.-7-7.1 TO BE WITHDRAWN WHEREAS upon review of the zoning in the area as well as the comprehensive plan, the Town Board finds it appropriate to rezone the 18.49 acre parcel located on the east side of Shipyard Lane in East Marion known as 2835 Shipyard Lane, SCTM #1000-38.-07-7.1 from Marine II (M II) to a split zone of 7 acres Resort Residential (RR) and the remainder Residential-80 (R-80); and WHEREAS the rezoning of the of the 18.49 acre subject site as a split zone of 7 acres Resort Residential (RR) and the remainder Residential-80 (R-80) is consistent with the zoning of the adjacent area, and WHEREAS the Town Board of the Town of Southold is considering the change of zone of the parcel known as SCTM #1000-38.-07-7.1, from Marine II (M II) to a split zone of 7 acres Resort Residential (RR) and the remainder Residential-80 (R-80) on its own motion; and WHEREAS pursuant to the requirements of Section 265 of the New York State Town Law and the Code of the Town of Southold, Suffolk County, New York, the Town Board of the Town of Southold held a public hearing on a proposed Local Law entitled “A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a 18.49 the parcel known as SCTM #1000-38.-07-7.1, from Marine II (M II) to a split zone of 7 acres Resort Residential (RR) and the remainder Residential-80 (R-80)” at which time all interested persons were heard. The property to be rezoned is approximately 18.38 acres, is located on the east side of Shipyard Lane (2835 Shipyard Lane) in East Marion. RESOLVED, that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled “A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a 18.49 the parcel known as SCTM #1000-38.-07-7.1, from Marine II (M II) to a split zone of 7 acres Resort Residential (RR) and the remainder Residential-80 (R-80)” which reads as follows: LOCAL LAW ____ of 2022 Section 1. Purpose. The purpose of this Local Law is to amend the Zoning Map to of the Town of Southold by Changing the Zoning Designation of a 18.49 the parcel known as SCTM #1000-38.-07-7.1, from Marine II (M II) to a split zone of 7 acres Resort Residential (RR) and the remainder Residential-80 (R-80)” Section 2. Code Amendment Upon review of the zoning in the area as well as the comprehensive plan, the Town Board finds it appropriate to rezone the 18.49 acre parcel located on the east side of Shipyard Lane in East Marion known as 2835 Shipyard Lane, SCTM #1000-38.-07-7.1 from Marine II (M II) to a split zone of 7 acres Resort Residential (RR) and the remainder Residential-80 (R-80); Section 3. 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. Section 4. Effective Date This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law.  Vote Record - Resolution RES-2022-418 Adopted  Adopted as Amended  Yes/Aye No/Nay Abstain Absent Defeated  Sarah E. Nappa     Tabled  Withdrawn  Greg Doroski      Supervisor's Appt Brian O. Mealy      Tax Receiver's Appt Jill Doherty     Rescinded  Town Clerk's Appt  Louisa P. Evans     Supt Hgwys Appt  Scott A. Russell     No Action  Lost  VI. Public Hearings 1. TO BE WITHDRAWN 5/10 7:00 Pm - 2835 Shipyard La