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Home My WebLink AboutAG-06/07/2022 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 SOUTHOLD TOWN BOARD June 7, 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 June 7, 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. Youth Bureau Monthly Reports April and May - 2022 2. Town Clerk Monthly Report May 2022 3. Solid Waste Monthly Reports March and April 2022 II. Public Notices III. Communications IV. Discussion 1. 9:00 Am - Judy Wichter, Associate Director of Development with Nancy Chandler and Donna Fallon, Board Members of the LI Chapter of the Alzheimer’s Association Programs and Services Available for Individuals Living with Alzheimer’s/Dementia and For Their Caregivers 2. 9:15 Am - Glenn Goldsmith, President of the Board of Trustees with Eric Sepenoski, Trustee Pump Out Boat Salaries 3. 9:30 Am - Chief Martin Flatley and Lt. Scott Latham Update on Lexipol/Accreditation Process 4. 10:15 Am - Michael Verity, Chief Building Inspector with James Easton, Fire Marshal Amendments to Ch. 144- Fire Prevention and Building Code Administration 5. 10:45 Am - Michael Collins, Town Engineer Funding the Replacement of the Retaining Wall on Central Avenue, Fishers Island 6. 11:00 Am - Kristie Hansen-Hightower, Town Comptroller Bond Financing Details for Police/Court Project 7. Councilman Doroski Public Educational Sessions for the Police/Court Capital Project 8. EXECUTIVE SESSION - Labor - Matters Involving the Employment of a Particular Person(S) 12:30 pm - Michael Verity, Chief Building Inspector 1:00 PM - Tim Abrams, Building Maintenance Supervisor - Town Attorney re: Police Department - Town Attorney re: Fishers Island Bay Constables - Senior Bay Constable 9. EXECUTIVE SESSION - Proposed Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof -Town Attorney 10. EXECUTIVE SESSION - Town Attorney Code Enforcement Matters 11. EXECUTIVE SESSION - Town Attorney Matters invloving General Legal Advise V. Resolutions 2022-476 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June, 7th, 2022.  Vote Record - Resolution RES-2022-476  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  2022-477 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, 21st, 2022 at the Southold Town Hall, Southold, New York at 4:30 P. M..  Vote Record - Resolution RES-2022-477 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 2022-478 Tabled 5/24/2022 4:30 PM CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL Chapter 280 - Use Regulations WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, th on the 12 day of April 2022, a Local Law entitled “A Local Law in relation to Amendments to Chapters 280-13, 280-17, 280-38, 280-41, 280-45, 280-48, 280-58 & 280-62, each entitled Use Regulations” 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 Amendments to Chapters 280-13, 280-17, 280-38, 280-41, 280-45, 280-48, 280-58 & 280-62, each entitled Use Regulations” reads as follows: LOCAL LAW NO. 2021 A Local Law entitled, “A Local Law in relation to Amendments to Chapters 280-13, 280-17, 280-38, 280- 41, 280-45, 280-48, 280-58 & 280-62, each entitled Use Regulations”. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. It has been determined by the Town Board that there is a continuing need for affordable rental units within the Town of Southold. It has further been determined that the development of such units must be properly regulated in order to maintain community character and manage growth in accordance with the Southold Town Comprehensive Plan. Accordingly, amendments to Chapter 280 are warranted. II. Chapter 280 of the Code of the Town of Southold is hereby amended as follows: Article III Agricultural-Conservation (A-C) District and Low-Density Residential R-80, R-120, R-200 and R-400 Districts 280-13 Use Regulations. In A-C, R-80, R-120, R-200 and R-400 Districts, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any uses except the following: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and subject to site plan approval by the Planning Board, provided that not more than one use shall be allowed for each 40,000 square feet of lot area: (17) Conversion of existing space to affordable residential housing. \[Added 12-5-2017 by L.L. No. 20- 2017\] (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (f) The premises must be located within a designated hamlet locus (HALO) zone. Article IV Low-Density Residential R-40 District 280-17 Use regulations. In an R-40 District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any uses except the following: B. Uses permitted by special exception of the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals, as hereinafter provided, and subject to site plan approval by the Planning Board: (3) Conversion of existing space to affordable residential housing. (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (f) The premises must be located within a designated hamlet locus (HALO) zone. Article VIII Residential Office (RO) District 280-38 Use Regulations. In the Residential Office (RO) District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any uses except the following: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and, except for Subsection B(6), are subject to site plan approval by the Planning Board, provided that not more than one use shall be allowed for each 40,000 square feet of lot area: (6) Conversion of existing space to affordable residential housing. (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (6) Conversion of an existing building to apartments, subject to the following conditions: (a) Expansion of the building may be permitted as part of the conversion to apartments; (b) The number of apartments shall be limited to a maximum of six apartments; (c) The existing building to be converted must be located on a parcel within a designated Hamlet Locus (HALO) Zone or Hamlet Center; (d) The apartments shall be offered for rent; (e) The eligible applicants for tenancy must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer, prior to the commencement of any tenancy; (f) The apartment must be the primary residence of the signatory to the lease at the time possession is taken and throughout the tenancy; (g) The maximum rent charged may not exceed the maximum rent set forth in section 280-30(D), in perpetuity; (h) Property owners must apply for a building permit for the approved construction within one year of the special exception approval; (i) The apartment use may not be changed to another permitted use for a minimum period of eight (8) years from the time the use receives a certificate of occupancy; (j) The subject parcel, the subject building, and the apartments must remain in common ownership; (k) Town of Southold rental permits must be obtained for each of the apartments, and; (l) The parcel must have at least one parking space per apartment; Article IX Limited Business (LB) District 280-41 Use Regulations. In the LB District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any uses except the following: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and, except for Subsection B(5), are subject to site plan approval by the Planning Board: (5) Conversion of existing space to affordable residential housing. (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (5) Conversion of an existing building to apartments as set forth in and regulated by § 280-38 (B) (6) of the Residential Office District. Article X Hamlet Business (HB) District § 280-45 Use regulations. In the HB District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any uses except the following: B. Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided, except Subsection B (10), which may be permitted as a special exception by the Planning Board, and all such special exception uses except Subsection B(11) shall be subject to site plan approval by the Planning Board: \[Amended 6-20-2006 by L.L. No. 8-2006\] (11) Conversion of existing space to affordable residential housing. \[Added 12-5-2017 by L.L. No. 20-2017\] (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (11) Conversion of an existing building to apartments as set forth in and regulated by § 280-38 (B) (6) of the Residential Office District. Article XI General Business (B) District § 280-48 Use Regulations. B. Uses permitted by special exception by the Zoning Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided, except Subsection B(17), which may be permitted as a special exception by the Planning Board, and all such special exception uses except Subsection B(18) shall be subject to site plan approval by the Planning Board. (18) Conversion of existing space to affordable residential housing. \[Added 12-5-2017 by L.L. No. 20-2017\] (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (18) Conversion of an existing building to apartments as set forth in and regulated by § 280-38 (B) (6) of the Residential Office District. Article XIV Light Industrial Park/Planned Office Park (LIO) District § 280-58 Use regulations. In the LIO District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any purpose except the following: B. Uses permitted by special exception of the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided, except Subsection B(10), which may be permitted as a special exception by the Planning Board, and all such special exception uses except Subsection B(11) shall be subject to site plan approval by the Planning Board, : \[Amended 5-23-1989 by L.L. No. 7-1989; 4-28-1997 by L.L. No. 6-1997; 11-12-1997 by L.L. No. 26-1997; 2-12-2013 by L.L. No. 2-2013; 6-17-2014 by L.L. No. 7-2014\] (11) Conversion of existing space to affordable residential housing. \[Added 12-5-2017 by L.L. No. 20-2017\] (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (f) The premises must be located within a designated hamlet locus (HALO) zone. (11) Conversion of an existing building to apartments as set forth in and regulated by § 280-38 (B) (6) of the Residential Office District. Article XV Light Industrial (LI) District § 280-62 Use Regulations. In the LI District, no building or premises shall be used and no building or part of a building shall be erected or altered which is arranged, intended or designed to be used, in whole or in part, for any purpose except the following: B. Uses permitted by special exception of the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided, except Subsection B (10), which may be permitted as a special exception by the Planning Board, and all such special exception uses except Subsection B(11) shall be subject to site plan approval by the Planning Board: \[Amended 4-28-1997 by L.L. No. 6-1997; 2-12-2013 by L.L. No. 2-2013; 6-17-2014 by L.L. No. 7-2014\] (11) Conversion of existing space to affordable residential housing. \[Added 12-5-2017 by L.L. No. 20-2017\] (a) Tenants shall be reserved to moderate-income individuals and families who do not have any ownership interest in any other residence or vacant lot. Tenants must work or reside in the Town of Southold at the time they take possession. The eligible applicants must be registered in the Town of Southold Housing Registry, administered by the Government Liaison Officer prior to the commencement of any tenancy. (b) Converted space shall be limited to a maximum of six moderate-income residential rental units. (c) As a condition of the granting of a special exception by the Zoning Board of Appeals, property owners must convert said applied-for space to residential use within six months, rent the units at a rate at or below the maximum allowable monthly rent for affordable housing units, and maintain the excepted residential units as affordable residential housing for a minimum period of eight years from the date of granting. (d) All converted affordable residential housing shall be subject to all Town and county building code and septic specifications. (e) All converted affordable residential housing must have at least one parking space per unit. (11) Conversion of an existing building to apartments as set forth in and regulated by § 280-38 (B) (6) of the Residential Office District. 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-2022-478 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  2022-475 CATEGORY: Employment - Town DEPARTMENT: Accounting Amend Resolution 2022-383 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number 2022-383 to read as follows: 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 $42,237.08 $46,127.55 $47,683.74 $49,784.60 $51,340.78 $55,231.27  Vote Record - Resolution RES-2022-475  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 2022-479 CATEGORY: Employment - Town DEPARTMENT: Accounting Accepts Resignation of Kyle Matheson RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Kyle Matheson from the position of Full Time Building Inspector effective May 28, 2022.  Vote Record - Resolution RES-2022-479 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  2022-480 CATEGORY: Attend Seminar DEPARTMENT: Human Resource Center Attend Seminar RESOLVED that the Town Board of the Town of Southold hereby grants permission to Karen McLaughlin, Town Director of Human Services and Jacqueline Martinez, Senior Citizens Program Supervisor to attend the Long Island Cares Community Resource Fair in Hauppauge, N.Y. on June 15, 2022 from 4PM-7PM. All related expenses to be a legal charge to the 2022 Programs for the Aging budget (OT earnings A.6772.1.100.200 and travel reimbursement A.6772.4.600.300).  Vote Record - Resolution RES-2022-480 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 2022-481 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 Orient Fire Department 3/28/22 $ 250.00 23300 Main Road Orient , NY 11957 Bike Shows USA. 1/11/22 $ 1500.00 230 Smith Hughes Road Narrowburg NY 12764 Lenderking-brill, Caleb 5/5/22 $ 500.00 2514 31st Avenue, Apt 6a Queens, NY 11106 Mark MacNish 4/4/2022 $ 250.00 Cutchogue New Suffolk Historical Society P.O.B. 714 Cutchogue NY. 11935  Vote Record - Resolution RES-2022-481  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 2022-482 CATEGORY: Advertise DEPARTMENT: Town Clerk Advertise for Planning Board Member RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's office to advertise for a Planning Board member.  Vote Record - Resolution RES-2022-482 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  2022-483 CATEGORY: Agreements - Non DEPARTMENT: Town Clerk Bay to Sound Trails Initiative Grant RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Bay to Sound Trails Initiative Phase 5 grant contract #C1002042, with the New York State Department of State, subject to approval of the Town Attorney.  Vote Record - Resolution RES-2022-483 Adopted  Yes/Aye No/Nay Abstain Absent 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 2022-484 CATEGORY: Special Events DEPARTMENT: Town Attorney Special Event Permit 2022-27 Kaits Angels at Peconic Bay Vineyard RESOLVED that the Town Board of the Town of Southold hereby grants permission to Joseph Doorhy, to hold Special Event 2022-27 at the Peconic Bay Vineyards, 31320 Main Road, Cutchogue, New York as applied for in Application PBV1a for Kaits Angels Fundraiser on August 5, 2022 from 5:00PM to 9:00 PM, provided they adhere to all conditions on the application, permit and the Town of Southold Policy for Special Events. All parking must be contained on site. 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-2022-484  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  2022-485 CATEGORY: Refund DEPARTMENT: Town Attorney CPF Refund Poole RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund (from Account #CM.1189.10) to Ryan Lee Poole from the Town of Southold in the amount of $5,800.00 in connection with his payment of the Community Preservation Fund tax on property in Mattituck (SCTM #1000-121-3-003) purchased by Mr. Poole on October 8, 2021, as Mr. Poole qualifies for the First Time Homebuyer exemption set forth in §17-25(C) of the Southold Town Code.  Vote Record - Resolution RES-2022-485  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  2022-486 CATEGORY: Donations DEPARTMENT: Accounting Accept Donation RESOLVED that the Town Board of the Town of Southold hereby accepts a donation of $2,000 from the Rotary Club of Southold to be used toward the Town’s shopping program.  Vote Record - Resolution RES-2022-486 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  2022-487 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-086 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-086 of the Fishers Island Ferry District adopted May 31, 2022 which reads as follows: It is resolved to rescind Resolution 2022-074 RESOLUTION 2022-074 WHEREAS the Ferry District requires additional Cashiers; Therefore it is RESOLVED to appoint, with effect May 25, 2022, Heather Proudman as a part-time cashier at a rate of $15.00 per hour. It is further RESOLVED to temporarily appoint with effect May 25, 2022, Ms. Proudman from part-time to full-time summer seasonal status. On September 19, 2022, Ms. Proudman will terminate her summer seasonal position and on September 20, 2022 be re-appointed to part-time Cashier.  Vote Record - Resolution RES-2022-487 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  2022-488 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-087 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-087 of the Fishers Island Ferry District adopted May 31, 2022 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 2% longevity increase to wages when an individual has been employed by the Fishers Island Ferry District for 20 years; and, WHEREAS employee 66110 has met that requirement on March 4, 2022. Now therefore be it RESOLVED that employee 66110 wages be increased from $39.62 to $40.41 retroactive to March 4, 2022  Vote Record - Resolution RES-2022-488 Adopted  Yes/Aye No/Nay Abstain Absent  Adopted as Amended  Defeated Sarah E. Nappa     Tabled  Greg Doroski     Withdrawn   Supervisor's Appt Brian O. Mealy     Tax Receiver's Appt  Jill Doherty     Rescinded  Louisa P. Evans     Town Clerk's Appt  Supt Hgwys Appt  Scott A. Russell     No Action   Lost 2022-489 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-088 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-088 of the Fishers Island Ferry District adopted May 31, 2022 which reads as follows: WHEREAS the Ferry District requires additional Deckhands; Therefore it is RESOLVED to appoint, with effect June 8th 2022, Claire Angier as a part-time deckhand at a rate of $15.00 per hour. It is further RESOLVED to temporarily appoint with effect June 8th, 2022, Ms. Angier from part-time to full-time summer seasonal status. On September 19, 2022, Ms. Angier will terminate her summer seasonal position and on September 20, 2022 be re-appointed to part-time Deckhand.  Vote Record - Resolution RES-2022-489  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  2022-490 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-089 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-089 of the Fishers Island Ferry District adopted May 31, 2022 which reads as follows: WHEREAS the Ferry District requires additional Deckhands; th Therefore it is RESOLVED to appoint, with effect June 8 2022, Ryan Griffiths as a part-time deckhand at a rate of $15.00 per hour. It is further RESOLVED to temporarily appoint with effect June 8, 2022, Mr. Griffiths from part-time to full-time summer seasonal status. On September 19, 2022, Mr. Griffiths will terminate his summer seasonal position and on September 20, 2022 be re-appointed to part-time Deckhand.  Vote Record - Resolution RES-2022-490  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  2022-491 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-090 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-090 of the Fishers Island Ferry District adopted May 31, 2022 which reads as follows: WHEREAS the Ferry District requires additional Deckhands; th Therefore it is RESOLVED to appoint, with effect June 8 2022, Joshua Henry as a part-time deckhand at a rate of $15.00 per hour. It is further RESOLVED to temporarily appoint with effect June 8, 2022, Mr. Henry from part-time to full-time summer seasonal status. On September 19, 2022, Mr. Henry will terminate his summer seasonal position and on September 20, 2022 be re-appointed to part-time Deckhand.  Vote Record - Resolution RES-2022-491 Adopted  Yes/Aye No/Nay Abstain Absent 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 2022-492 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-091 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-091 of the Fishers Island Ferry District adopted May 31, 2022 which reads as follows: WHEREAS 44205 has performed with merit in the duties of a part time deckhand, and WHEREAS the manager has recommended that said deckhand be promoted to fulltime deckhand Therefore it is RESOLVED that employee 44205 be promoted to fulltime deckhand and the wages be increased from $15.38 per hour to $16.25 per hour with effect June 16, 2022.  Vote Record - Resolution RES-2022-492 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 2022-493 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Town Clerk FIFD 5/31/22 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 31, 2022 meetings, as follows: FIFD Resolution# Regarding 2022 - 092 Legal EAP Contract 2022 - 093 Contract United Healthcare 2022 - 094 IT/Servers  Vote Record - Resolution RES-2022-493  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  2022-494 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-095 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-095 of the Fishers Island Ferry District adopted May 31, 2022 which reads as follows: WHEREAS employee 57702 has performed with merit in the duties of Freight Agent, and WHEREAS the manager has recommended that employee 57702 be promoted to Senior Agent and the wages be increased to $22.50. Therefore it is RESOLVED that employee 57702 be promoted to Senior Agent and the wages be increased from $18.45 per hour to $22.50 per hour with effect June 16, 2022.  Vote Record - Resolution RES-2022-494 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  2022-495 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-096 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-096 of the Fishers Island Ferry District adopted May 31, 2022 which reads as follows: THEREFORE, IT IS RESOLVED to increase their wages and salaries as listed with effect June 16, 2022. EMPLOYEE June 7, 2022 Rate NUMBER 14011 $ 16.00 15814 $ 16.00 16466 $ 17.00 38461 $ 18.50 24473 $ 22.25 34899 $ 30.00 37993 $ 17.00 38115 $ 34.30 39179 $ 32.75 46489 $ 16.00 40949 $ 19.00 47961 $ 25.00 48246 $ 15.75 57642 $ 34.50 58369 $ 35.00 58676 $ 34.75 66110 $ 41.00 80590 $ 18.00 83357 $ 19.00  Vote Record - Resolution RES-2022-495  Adopted Yes/Aye No/Nay Abstain Absent  Adopted as Amended Sarah Defeated  E.     Tabled  Nappa Withdrawn  Greg     Supervisor's Appt  Doroski Tax Receiver's Appt  Brian O.     Rescinded  Mealy  Town Clerk's Appt Jill      Supt Hgwys Appt Doherty No Action  Louisa Lost  P.     Evans Scott A.     Russell 2022-496 CATEGORY: Bond DEPARTMENT: Town Clerk 2022 Bond - Gull Pond Bulkhead BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JUNE 7, 2022, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO THE GULL POND BULKHEAD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $160,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $160,000 TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the “Town”), is hereby authorized to construct improvements to the Gull Pond bulkhead. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $160,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in the principal amount of $160,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Bonds of the Town in the principal amount of $160,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the “Law”), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 22 (b) of the Law, is twenty (20) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to cause to be published in “The Suffolk Times,” a newspaper having a general circulation within said Town and hereby designated the official newspaper of the Town for such publication and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form: TOWN OF SOUTHOLD, NEW YORK PLEASE TAKE NOTICE that on June 7, 2022, the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a bond resolution entitled: “Bond Resolution of the Town of Southold, New York, adopted June 7, 2022, authorizing the construction of improvements to the Gull Pond bulkhead, stating the estimated maximum cost thereof is $160,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of $160,000 to finance said appropriation,” an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING said Town to construct improvements to the Gull Pond bulkhead; STATING the estimated maximum cost thereof, including preliminary costs, and costs incidental thereto and the financing thereof, is $160,000; APPROPRIATING said amount for such purpose; and STATING the plan of financing includes the issuance of bonds in the principal amount of $160,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon; SECOND: AUTHORIZING the issuance of bonds in the principal amount of $160,000 pursuant to the Local Finance Law of the State of New York to finance said appropriation; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is twenty (20) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5) years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: June 7, 2022 Denis Noncarrow Town Clerk Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the newspaper referred to in Section 7 hereof, and hereby designated the official newspaper for said publication, together with a Notice in substantially the form as provided by Section 81.00 of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York. * * *  Vote Record - Resolution RES-2022-496 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 2022-497 CATEGORY: Bond DEPARTMENT: Town Clerk 2022 Bond - Stormwater Mitigation BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JUNE 7, 2022, AUTHORIZING THE CONSTRUCTION OF DRAINAGE IMPROVEMENTS FOR STORMWATER MITIGATION, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $500,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $500,000 TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the “Town”), is hereby authorized to construct drainage improvements for stormwater mitigation. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $500,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in the principal amount of $500,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Bonds of the Town in the principal amount of $500,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the “Law”), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty (40) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to cause to be published in “The Suffolk Times,” a newspaper having a general circulation within said Town and hereby designated the official newspaper of the Town for such publication and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form: TOWN OF SOUTHOLD, NEW YORK PLEASE TAKE NOTICE that on June 7, 2022, the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a bond resolution entitled: “Bond Resolution of the Town of Southold, New York, adopted June 7, 2022, authorizing the construction of drainage improvements for stormwater mitigation, stating the estimated maximum cost thereof is $500,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of $500,000 to finance said appropriation,” an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING said Town to construct drainage improvements for stormwater mitigation; STATING the estimated maximum cost thereof, including preliminary costs, and costs incidental thereto and the financing thereof, is $500,000; APPROPRIATING said amount for such purpose; and STATING the plan of financing includes the issuance of bonds in the principal amount of $500,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon; SECOND: AUTHORIZING the issuance of bonds in the principal amount of $500,000 pursuant to the Local Finance Law of the State of New York to finance said appropriation; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty (40) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5) years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: June 7, 2022 Denis Noncarrow Town Clerk Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the newspaper referred to in Section 7 hereof, and hereby designated the official newspaper for said publication, together with a Notice in substantially the form as provided by Section 81.00 of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York. * * *  Vote Record - Resolution RES-2022-497 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 2022-498 CATEGORY: Bond DEPARTMENT: Town Clerk 2022 Bond - Sidewalk Improvements BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JUNE 7, 2022, AUTHORIZING THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $250,000 TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the “Town”), is hereby authorized to construct sidewalk improvements. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in the principal amount of $250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Bonds of the Town in the principal amount of $250,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the “Law”), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 24 of the Law, is ten (10) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to cause to be published in “The Suffolk Times,” a newspaper having a general circulation within said Town and hereby designated the official newspaper of the Town for such publication and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form: TOWN OF SOUTHOLD, NEW YORK PLEASE TAKE NOTICE that on June 7, 2022, the Town Board of the Town of Southold, in the County of Suffolk, New York, adopted a bond resolution entitled: “Bond Resolution of the Town of Southold, New York, adopted June 7, 2022, authorizing the construction of sidewalk improvements, stating the estimated maximum cost thereof is $250,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of $250,000 to finance said appropriation,” an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING said Town to construct sidewalk improvements; STATING the estimated maximum cost thereof, including preliminary costs, and costs incidental thereto and the financing thereof, is $250,000; APPROPRIATING said amount for such purpose; and STATING the plan of financing includes the issuance of bonds in the principal amount of $250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon; SECOND: AUTHORIZING the issuance of bonds in the principal amount of $250,000 pursuant to the Local Finance Law of the State of New York to finance said appropriation; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is ten (10) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5) years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: June 7, 2022 Denis Noncarrow Town Clerk Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the newspaper referred to in Section 7 hereof, and hereby designated the official newspaper for said publication, together with a Notice in substantially the form as provided by Section 81.00 of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York. * * *  Vote Record - Resolution RES-2022-498 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  2022-499 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Permit Worship Services at Beach RESOLVED the Town Board of the Town of Southold hereby grants permission to the North Fork Reform Synagogue to hold picnics followed by worship services at Kenney’s Beach, Southold on the following Fridays: June 17, July 1, July 16, August 5 and August 19, 2022 from 5:50 PM to approximately 8:15 PM; parking permit requirements shall be waived for participants who do not have Southold Town Beach Parking Permits; placards to be placed on the vehicle’s dashboard should be provided by the synagogue to those participants who do not have parking permits. All fees are waived with the exception of the clean-up deposit, which will be returned to the applicant provided the area is deemed clean following inspections by a town representative.  Vote Record - Resolution RES-2022-499 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 2022-500 CATEGORY: Budget Modification DEPARTMENT: Accounting 2022 Budget Modification - HRC Financial Impact: Increase HRC budget line for donations RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: Increase Revenues: A.2705.40 Gifts and Donations, Other $2,000 Total $2,000 Increase Appropriations: A.6772.4.100.110 HRC, Program Supplies/Materials $2,000 Total $2,000  Vote Record - Resolution RES-2022-500 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  2022-501 CATEGORY: Budget Modification DEPARTMENT: Police Dept 2022 Budget Modification- Police Department Financial Impact: Donations / IMO James Cassel Three Women Productions RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: Increase Revenues: A.2705.40 Gifts and Donations, Other $995 A.2770.10 Unclassified Revenue, Misc 1,747 Total $2,742 Increase Appropriations: A.3120.4.100.600 Police/CE/ Uniforms & Accessories $995 A.3120.1.100.200 Police/PS/Overtime Earnings 1,747 Total $2,742  Vote Record - Resolution RES-2022-501 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  2022-502 CATEGORY: Employment - Town DEPARTMENT: Recreation Hire Seasonal Employees - Recreation Department RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2022 seasonal summer staff for the period June 15 - September 5 pending successful background search and certification completion as follows: STILLWATER LIFEGUARDS HOURLY SALARY 1. Julia Orlando (11th year)……………………………….. $20.36 2. Kaitlyn Driscoll (6th year)................................................. $19.29 3. Madeleine Jimenez (4th year)…………………………… $18.58 4. Samantha McNamara (4th year)………………………… $18.58 5. Luke Altman (4th year)…………………………………. $18.58 th 6. Georgia Malo (4 year)…………………………………. $18.58 7. Emma Kunz (3rd year)………………………………….. $18.23 8. Jenna McFarland (3rd year) …………………………….. $18.23 rd 9. Ella Mazzaferro (3 year)………………………………. $18.23 rd 10. Courtney Cocheo (3 year)…………………………….. $18.23 rd 11. Joseph Aiello (3 year)…………………………………. $18.23 nd 12. Rileigh Frend (2 year)………………………………… $17.87 13. Skylor Wong (2nd year)………………………………….. $17.87 14. Alexis Burns (2nd year)………………………………….. $17.87 15. Antonio Jimenez (2nd year)……………………………… $17.87 16. Marc Zappulla (2nd year)………………………………… $17.87 17. Drew Hahn (2nd year)……………………………………. $17.87 st 18. Jack Golder (1 year)……………………………………… $17.52 st 19. Garrett Grathwohl (1 year)………………………………. $17.52 st 20. Alex Clark (1 year)………………………………………. $17.52 st 21. Shane Clark (1 year)……………………………………… $17.52 BEACH ATTENDANTS 1. Constantine Roustas (4th year)…………………………. $15.62 rd 2. David Okula (3 year)…………………………………. $15.42 3. Saylor Hughes (3rd year)................................................ $15.42 4. Nicholas Manaris (3rd year)............................................ $15.42 5. Calvin Karsten (2nd year)................................................ $15.20 6. Robert Dunn (3rd year)................................................... $15.42 nd 7. Victoria Witczak (2 year).............................................. $15.20 8. Wyatt Johnson (2nd year)................................................. $15.20 st 9. Omar Perez (1 year)…………………………………… $15.00 st 10. Andrew Manaris (1 year)……………………………… $15.00 st 11. Lucy Hasel (1 year)…………………………………… $15.00 st 12. Hannah Johnson (1 year)……………………………… $15.00 st 13. Destin Rallis (1 year)………………………………….. $15.00 ASSISTANT BEACH MANAGER st 1. Constantine Roustas (1 year)…………………………. $18.23  Vote Record - Resolution RES-2022-502 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  2022-503 CATEGORY: Authorize to Bid DEPARTMENT: Solid Waste Management District Recyclable Materials Hauling and Processing RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the Hauling and Processing of Recyclable Materials from the Cutchogue Transfer Station in accordance with specifications developed by the Solid Waste Coordinator and with the approval of the Town Attorney. .  Vote Record - Resolution RES-2022-503 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  2022-504 CATEGORY: Fireworks Permit DEPARTMENT: Town Clerk Fireworks Greenport Fire Dept July 1St 2022 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 1st, 2022 at 10:00PM . Rain Date, Saturday July 3rd, 2022 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-2022-504 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  2022-505 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Mattituck Chamber of Commerce to Hold Its Annual Mattituck Street Fair Financial Impact: Total Police Department Cost for Event = $1,119.57 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck Chamber of Commerce to hold its Annual Mattituck Street Fair and to close down Old Sound Avenue between Love Lane and Westphalia , Mattituck on Saturday July 9th, 2022 from 6:30 AM to 5:00 PM provided they file a Certificate of Liability Insurance naming the Town of Southold as an additional insured for two million dollars and comply with all the conditions of the Town’s Policy for Special Events on Town Properties. All fees, with the exception of the clean-up deposit, shall be waived.  Vote Record - Resolution RES-2022-505 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 2022-506 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Cutchogue-New Suffolk Historical Council Rock & Roll Car Show Financial Impact: Total Police Department Cost for Event =$196.00 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Cutchogue-New Suffolk Historical Council to hold its Rock & Roll Car Show on the Cutchogue Village Green, Cutchogue th on Saturday, September 17th, 2022 from 9:00 AM to 4:00 PM. Set up will be Friday, September 16 and th the rain date will be Sunday, September 18 2022 provided they file a Certificate of Liability Insurance naming the Town of Southold as an additional insured for two million dollars $2,000,000.00 and comply with all the conditions of the Town’s Policy for Special Events on Town Properties. All fees with the exception of the clean-up deposit shall be waived.  Vote Record - Resolution RES-2022-506  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  2022-507 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Cutchogue-New Suffolk Historical Council to Hold Jim Grathwahl Memorial Concert Financial Impact: Police Department Cost Analysis - 154.00 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Cutchogue-New Suffolk Historical Council to hold its James Grathwohl Memorial concert, on the Village Green in th Cutchogue on July 28, 2022 from 5:00pm to 8:30pm provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and contact Capt. Ginas upon receipt of the approval of this resolution to coordinate traffic control. Support is for this year only, as the Southold Town Board continues to evaluate the use of town roads.  Vote Record - Resolution RES-2022-507 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 2022-508 CATEGORY: Refund DEPARTMENT: Town Clerk Refund for Parking Permit RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund, as the individual purchased a parking permit in error. Drew Hahn $20.00 1120 Gabriella Court Mattituck NY 11952  Vote Record - Resolution RES-2022-508 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 2022-509 CATEGORY: Advertise DEPARTMENT: Town Attorney Advertise for Part-Time Code Enforcement Officer RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the position of PT Code Enforcement Officer for the Town Attorney’s Office.  Vote Record - Resolution RES-2022-509 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  2022-510 CATEGORY: Employment - Town DEPARTMENT: Town Attorney Pump Out Boat Salary RESOLVED that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2022 Pumpout Boat Operators of the Trustee Department as follows: PUMPOUT BOAT OPERATORS …………………………………………...$30.00/hour  Vote Record - Resolution RES-2022-510  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  2022-511 CATEGORY: Employment - Town DEPARTMENT: Accounting Hire FT Minibus Driver-Jeffrey Bauer RESOLVED that the Town Board of the Town of Southold hereby appoints Jeffrey Bauer to the position of a Full Time Mini Bus Driver for the Human Resource Center, effective June 16, 2022, at a rate of $34,874.80 per annum..  Vote Record - Resolution RES-2022-511  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  2022-512 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Bay Patrolman Services Financial Impact: Bay Patrol for FI RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute independent contractor agreements with Jonathan K. Farrar and John C. Freer to perform Bay Patrolman services in and around the waters of Fishers Island for the period of January 1, 2022 through December 31, 2022 at a rate of $3,000.00 per annum, subject to the approval of the Town Attorney, funded from budget line A3130.4.500.400.  Vote Record - Resolution RES-2022-512 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. Ph 5/24 4:32 Pm- Chapter 280 Use Regulations History: 05/24/22 Town Board ADJOURNED Next: 06/07/22 2. Set PH 6/7 - 7:32 Pm LL COZ 38-7-7.1