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HomeMy WebLinkAboutTB-05/10/2022 DENIS NONCARROW �pSOFFOI Town Hall, 53095 Main Road TOWN CLERK ��o wry PO Box 1179 ti Southold,NY 11971 REGISTRAR OF VITAL STATISTICS py r e Fax(631)765-6145 MARRIAGE OFFICER '�'4� yaQ Telephone: 631-765-1800 RECORDS MANAGEMENT OFFICER southoldtown.northforlc.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD SOUTHOLD TOWN BOARD REGULAR MEETING May 10, 2022 7:00 PM A Regular Meeting of the Southold Town Board was held Tuesday, May 10, 2022 at the Meeting Hall, Southold,NY. Call to Order 7:00 PM Meeting called to order on May 10, 2022 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Organization Title Status Arrived Sarah E. Nappa Town of Southold Councilwoman Present Greg Doroski Town of Southold Councilman Present Brian O. Mealy Town of Southold Councilman Present Jill Doherty Town of Southold Councilwoman Present Louisa P. Evans Town of Southold Justice Remote Scott A. Russell Town of Southold Supervisor Present I. Reports 1. Zoning Board of Appeals Monthly Report. IL Public Notice III. Communications IV. Discussion 1. 9:OOAm - Laura Held and Diana Gordon 2. 9:15Am- POSTPONED - Chief Martin Flatley and Lt. Scott Latham 3. 9:45Am - Craig Jobes Environmental Analyst. Page 1 May 10, 2022 Southold Town Board Board Meeting 4. 10:00Am -John Betsch, Suffolk County Parks Trustee (Southold Rep) 5. 10:15Am -Elizabeth Thompson, Chair of the ARC (Via Zoom) 6. 10:30Am -Jim Bunchuck, Solid Waste Coordinator 7. 10:45Am -Aiden Kravitz and Travis Zurawski from Relic Sustainability with Tim Abrams , Director of Public Works. 8. 11:0OAm -Heather Lanza, Planning Director and Mark Terry, Asst. Planning Director . 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. EXECUTIVE SESSION- Labor- Matters Involving the Potential Contract with a Particular Corporation 13. EXECUTIVE SESSION- Labor- Matters Involving the Employment/Appointment of a Particular Person(S) 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 Mav, 10th 2022. ✓Vote Record-Resolution RES-2022-376 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ....... ❑ Defeated Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑ Page 2 May 10, 2022 Southold Town Board Board Meeting ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ Q El El El Supervisor's Appt Greg Doroski Voter ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Voter Q....... ❑.................❑...... ❑..... ❑ Tabled Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ Page 3 May 10, 2022 Southold Town Board Board Meeting ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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. Page 4 May 10, 2022 Southold Town Board Board Meeting ✓Vote Record-Resolution RES-2022-380 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa___ Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action �....... ❑ Lost Page 5 May 10, 2022 Southold Town Board Board Meeting 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 GBCIa-b for 2022 Annual Dog Dock Diving Event on 6/4/2022 and 6/5/2022 from L OAM 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder Q ❑ ❑ ❑ Greg Doroski Voter El ❑ Q ❑ El Supervisor's Appt ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-383 CATEGORY.• Employment- Town DEPARTMENT: Accounting Page 6 May 10, 2022 Southold Town Board Board Meeting 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 0 Adopted ❑ Adopted as Amended ❑ Defeated - — Yes/Aye No/Nay Abstain Absent ❑ Tabled El Withdrawn Sarah E.Nappa Seconder 0 El El El ❑ Supervisor's Appt Greg Doroski Voter El ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover El ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter El ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter I7 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter El ❑ ❑ ❑ ........................................ ❑ 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 EEVla-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. Page 7 May 10, 2022 Southold Town Board Board Meeting 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ Scott A.Russell Voter Q El El ElEl SuptHgwysAppt �....... ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q El El El ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 8 May 10, 2022 Southold Town Board Board Meeting 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Withdrawn Sarah E.Nappa Voter Q El El El ❑ ❑ Supervisor's Appt Greg Doroski Mover Q El El El ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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. Page 9 May 10, 2022 Southold Town Board Board Meeting 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 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q El El ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder lZ ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover lZ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter lZ ❑ ❑ ❑ ❑ 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 1 st year.................................................................. $15.00/hour 2ndyear..................................................................... $15.20/hour 3rdyear..................................................................... $15.42/hour 4thyear..................................................................... $15.62/hour 5thyear..................................................................... $15.85/hour 6th year..................................................................... $16.05/hour 7thyear..................................................................... $16.28/hour 8th year..................................................................... $16.51/hour 9thyear ..................................................................... $16.74/hour STILLWATER LIFEGUARDS Page 10 May 10, 2022 Southold Town Board Board Meeting 1 st year..................................................................... $17.52/hour 2ndyear..................................................................... $17.87/hour 3rd year..................................................................... $18.23/hour 4thyear..................................................................... $18.58/hour 5th year..................................................................... $18.94/hour 6thyear..................................................................... $19.29/hour 7th year..................................................................... $19.65/hour 8th year..................................................................... $20.00/hour 9th year ..................................................................... $20.36/hour ASSISTANT BEACH MANAGERS 1 st year..................................................................... $18.23/hour 2nd year..................................................................... $18.58/hour 3rdyear..................................................................... $18.94/hour 4th year..................................................................... $19.29/hour 5th year..................................................................... $19.65/hour 6th year..................................................................... $20.00/hour 7th year .............................................. $20.36/hour 8thyear..................................................................... $20.70/hour 9th year ..................................................................... $21.06/hour RECREATION SPECIALISTS (WATER SAFETY INSTRUCTORS) 1 st 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 D Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ❑ Defeated Sarah E.Nappa Seconder 10 ❑ ❑ ❑ ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ El Withdrawn Brian O.Mealy Mover Q El El El ❑ Supervisor's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ Page 11 May 10, 2022 Southold Town Board Board Meeting ❑ Rescinded Scott A.Russell Voter ❑ ❑ Q ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded .fill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-390 CATEGORY.° Employment- Town DEPARTMENT: Recreation Hire Seasonal Beach Manager-Recreation Department Page 12 May 10, 2022 Southold Town Board Board Meeting 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 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter El ❑ ❑ ❑ El Rescinded Jill Doherty Mover R1 ❑ ❑ ❑ El Town Clerk's Appt Louisa P.Evans Voter D....... El.................❑...... ❑..... ❑ Supt Hgwys Appt Scott A.Russell Voter lZ ❑ ❑ ❑ ❑ 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 Page 13 May 10, 2022 Southold Town Board Board Meeting Increase Expenditures: H.1989.2.500.100 Bay to Sound Project $40,000 Total $40,000 ✓Vote Record-Resolution RES-2022-391 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ El Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted Yes/Aye No/Nay Abstain Absent El Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ Page 14 May 10, 2022 Southold Town Board Board Meeting ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ 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 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter 10 ❑.. .... ........❑... ❑.. ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter R ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter R ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter R ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-394 CATEGORY.• Advertise DEPARTMENT: Recreation Advertise for Seasonal Summer Positions Page 15 May 10, 2022 Southold Town Board Board Meeting 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Q El El El Withdrawn Sarah E.Nappa Voter �. ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-396 Page 16 May 10, 2022 Southold Town Board Board Meeting 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ El Tax Receiver's Appt Brian O.Mealy Seconder Q El El ❑ Rescinded Till Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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, Planninu 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn Greg Doroski Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ Appt Doherty Voter Q ❑.. El El El Receiver's A t Jill ❑ Rescinded Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Supt Hg-,vys Appt ❑ No Action Page 17 May 10, 2022 Southold Town Board Board Meeting ❑ Lost 2022-398 CATEGORY.° Attend Seminar DEPARTMENT. Planning Board Attend Seminar-2022 National Planning Conf renee 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 held virtually May 18" - 20tH, 2022. All expenses to be a legal charge to the 2022 Planning Department budget. ✓Vote Record-Resolution RES-2022-398 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ Scott A.Russell Voter Q ❑ ❑ ❑ El Supt Hgwys Appt �....... ❑ 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 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ..... ..... .... .............. ............ .... El Defeated Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Seconder.........Q....... ......❑........,.........❑........ .......❑...... ❑ Tax Receiver's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ Page 18 May 10, 2022 Southold Town Board Board Meeting ❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ 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 Meniivar 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled .............. .............. ..... ... .... El Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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. Page 19 May 10, 2022 Southold Town Board Board Meeting ✓Vote Record-Resolution RES-2022-401 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa___ Voter El ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Ave No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q 11 El El ❑ Supervisor's Appt Greg Doroski Voter Q El ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ El Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ................. .... . ..... El Town Clerk's Appt Louisa P.Evans Mover ,.........Q....... El ❑ . El ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 20 May 10, 2022 Southold Town Board Board Meeting 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 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder 0 11 El El ❑ Supervisor's Appt Greg Doroski Voter 0 El El El ❑ Tax Receiver's Appt Brian O.Mealy Mover 0 ❑ ❑ ❑ El Rescinded Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt L 11 ouis11 a P.Evans Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-404 CATEGORY.° Contracts, Lease &Agreements DEPARTMENT. Town Attorney Change Order LK McLean Associates, PC Page 21 May 10, 2022 Southold Town Board Board Meeting 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q El El El ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ El Town Clerk's Appt Louisa P.Evans Voter .........Q....... ❑.................❑...... ......❑..... ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Mover Q ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Supt Hg-,vys Appt ❑ No Action Page 22 May 10, 2022 Southold Town Board Board Meeting ❑ Lost 2022-406 CATEGORY.° Employment- Town DEPARTMENT. Accounting Appoint Joseph Barszezewski Automotive Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph Barszezewski 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter El ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ Scott A.Russell Voter Q ❑ ❑ ❑ El Supt Hgwys Appt �....... ❑ 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 Page 23 May 10, 2022 Southold Town Board Board Meeting 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ El Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled .... . ..... .... .... ... El Withdrawn Sarah E.Nappa Secondee Q ❑ ❑ ❑ Q El El El Supervisor's Appt Greg Doroski Voter �. ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action �. ❑ Lost 2022-409 CATEGORY.• Employment-FIFD DEPARTMENT. Accounting Page 24 May 10, 2022 Southold Town Board Board Meeting 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa___ Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ 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 Q Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated ..... ..... .... .............. ............ .... El Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn Greg Doroski Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Mover Q ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Page 25 May 10, 2022 Southold Town Board Board Meeting ❑ 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 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa___ Voter. Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Rl ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ El Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-412 CATEGOR Y.• 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 0 Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Voter Q ❑ ❑ ❑ El Supervisor's Appt p pp Jill Doherty Seconder 2 ❑.. El ......... El ❑ Tax Receiver's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ Town Clerk's Appt Page 26 May 10, 2022 Southold Town Board Board Meeting ❑ Supt Hgwys Appt ❑ 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 S 12,000 Total $ 12,000 To: A.1410.4.600.900 Advertising $ 12,000 Total $ 12,000 ✓Vote Record-Resolution RES-2022-413 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover R ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder R ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter D ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter D ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-414 CATEGORY.° Support/Non-Support Resolution DEPARTMENT. Town Attorney Support Letter Southoild Historical Museum Page 27 May 10, 2022 Southold Town Board Board Meeting 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 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter El ❑ ❑ ❑ Scott A.Russell Voter Q El El ElEl SuptHgwysAppt �....... ❑ 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 11) 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 11(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 Page 28 May 10, 2022 Southold Town Board Board Meeting 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 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)" at Southold Town Hall, 53095 Main Road, Southold, New York, on the 7t'' 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 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder Q ❑ ❑ ❑ Greg Doroski Voter Q El El ❑ El Supervisor's Appt ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action �....... ❑ Lost 2022-416 CATEGORY.° Local Law Public Hearing DEPARTMENT. Town Attorney Set PH 6121 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; Page 29 May 10, 2022 Southold Town Board Board Meeting 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: 1. 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. Page 30 May 10, 2022 Southold Town Board Board Meeting IL 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 stoly of all dwellings on a lot, including attachedaarrnes, 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 anyrg ade alteration or fill to the highest point of the roof, parapet or railing.-for- fW and ma-nsaf, --eef=- a*d to the mean height .e�wee eaves nva ,.age fv Othev type v.e SKY PLANE OF LOT The Sky Plane is formed by imaginM lines starting at all property lines parallel or adjacent to the building or structure at ten (10) feet above the average elevation of the naturalrg ade (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 Page 31 May 10, 2022 Southold Town Board Board Meeting 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. £ 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. Page 32 May 10, 2022 Southold Town Board Board Meeting 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 slyplane. CohnnnNo.', i', ii6i iv' vl vi' District ,A-C. IR 40'. ::R-80 R-120'. R-200 R-400:: Minirnum requirements for 1-fancily detached dwellings' Lot.size(Iscluare feet) 8C1Xwo 40,OOO 30,000 120,000 200,000 400,00 Lot width(feet) 175 150' 175 200', 2701 270'', Lot depth(feet)' 250 175: 250', 300 400 400''. Front yard(feet)', 60 50 60 60' 60 60' Side yard(feet): 20 15' 2011 30 30 30' Both side yards(feet)' 45i 35' 45i 60 60', 60' Rear yard(feet)', 751 50' 751 35' 1001 1f)0'', L at le floor area(square feet ger dwe'llui.unit 35(Y 35085(Y; 450`, 8501 850'', Maixhmmi pennitted¢lilnensieans:a', Lot coverage(percent) 2020' 20= 10 5 51 4uala hei>ht feet Nnanberofntortes @21/4 2'/2 2'/z, 2'/=s 2'rzl NOTES: 'See text of chapter and Density and Minimum Lot Size Schedules for applicable districts Except ane-bedroom or studio in multiple dwelling may have 600 square feet.Minirmuiii floor area may be reduced up to 21 Except erne-bedroom or studio in multiple dwelling may have 60O square feet. 'See limits to Coss Floor Area((7FA')in Section m 780-4 1l11ildin a.g-ighr 35'to pea reef 7�' fn�Ehaf aeanausauirnca.fk',� Defaaa-iti011' � nem cif�1r7 m "Roofs must:be within the Sky Plane see Defimtt:iona Page 33 May 10, 2022 Southold Town Board Board Meeting Ftesidentunill Unit 2 Fa nils% Where C;arnnrllimlit'v� Detached:: Water rrncll Dwellings:: Se��en I A'%ailabl4e ml 80. �', l�R', l�{Cl' 20000:: 20.01)0:: 40.000:: l�Y.fb0.�ifb' 160.O00: 75: :7.5I 150 60 270I 12o 12o 175 's f) 4100:: 35 ::35:: 5o I 30 6O 15, 15 1.5 I15 3oI 3O 0 ::35:: 30:: :60:: 54b O 5O SSi�' S5o: 5 2,5 20 25 10 135 - �' I35 *i" SI, h5 00 for 111Dderate- ndlor lower-cost dwellings.':, 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 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Ayre No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Votcr Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supeivisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q....... ❑.................❑...... ❑..... ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 34 May 10, 2022 Southold Town Board Board Meeting 2022-417 CATEGORY.• Local Law Public Hearing DEPARTMENT. Town Attorney Set PH 61214:32 Pnn 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, 53095 Main Road, Southold, New York, on the 21s' 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 Cutcbo ue. ✓Vote Record-Resolution RES-2022-417 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ Page 35 May 10, 2022 Southold Town Board Board Meeting ❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-418 CATEGOR Y.• Enact Local Law DEPARTMENT. Town Clerk Enact LL Change ofZone-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 11 (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 11) 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 Page 36 May 10, 2022 Southold Town Board Board Meeting 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 ❑ Defeated Yes/Ave No/Nay Abstain Absent ❑ Tabled Q Withdrawn Sarah E.Nappa Seconder R ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded .Till Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter CSI ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter CSI ❑ ❑ ❑ ❑ No Action �....... ❑ Lost VI. Public Hearings 1. TO BE WITHDRAWN 5/10 7:00 Pm - 2835 Shipyard La RESULT: WITHDRAWN Page 37