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HomeMy WebLinkAboutAG-03/28/2023 Town Hall, 53095 Main Road DENIS NONCARROW P.O. Box 1179 TOWN CLERK REGISTRAR OF VITAL STATISTICS Southold, New York 11971 MARRIAGE OFFICER Fax (631) 765-6145 RECORDS MANAGEMENT OFFICER Telephone (631) 765-1800 FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD AGENDA FINAL SOUTHOLD TOWN BOARD March 28, 2023 4:30 PM POLICY: At the beginning of scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions prior to their enactment; the public will also be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. ONLINE ACCESS: The Tentative Agenda is generally available the Friday before the meeting. The video of the meeting is usually available to watch live during the meeting. Minutes with adopted resolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed by going to the official Town of Southold website: www.southoldtownny.gov <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 4:30 PM Meeting called to order on March 28, 2023 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. Planning Board Monthly Report December 2022 and January 2023 II. Public Notices III. Communications IV. Discussion 1. 9:00 AM - Michael Collins, Town Engineer Draft MS4 Annual Report 2. 9:15 AM - Lloyd Reisenberg, Network and Systems Administrator Update on Meeting Hall Audio/Video Upgrades 3. 9:30 AM - Jim Bunchuck, Solid Waste Coordinator Proposed Solid Waste Fee Changes 4. 9:45 AM - Tim Abrams, Building Maintenance Supervisor and Town Clerk Denis Noncarrow Basement Climate Control System 5. Supervisor Russell Amendments to Ch. 75 Alarm Systems/Fire Departments 6. EXECUTIVE SESSION - Matters that Would Impact Public Safety 11:00 AM - Chief Martin Flatley, Building Maintenance Supervisor Tim Abrams and Town Engineer Michael Collins 7. EXECUTIVE SESSION - Labor- Matters Involving the Appointment of a Particular Person(S) - Committee Re-appointments/Vacancies/Resumes (Resumes were due 3/17) 8. EXECUTIVE SESSION - Potential Litigation - Paul DeChance, Town Attorney 9. OPEN SESSION - Local Law in Relation to Amendment to Chapter 280, Zoning, Accessory Apartments 10. EXECUTIVE SESSION - Labor-Matters Involving the Employment of a Particular Person(S) 12:00 P.M. - Heather Lanza, Planning Director V. Resolutions 2023-299 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated March 28th, 2023.  Vote Record - Resolution RES-2023-299 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 2023-300 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, April 11th, 2023 at the Southold Town Hall, Southold, New York at 7:00 P. M..  Vote Record - Resolution RES-2023-300 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  2023-301 Tabled 3/14/2023 7:00 PM CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL COZ 1080 Carol Ave TO BE TABLED WHEREAS, the Town Board of the Town of Southold on its own motion considered an application to rezone part of the parcel located at 1080 Carroll Avenue, Peconic, New York and known as SCTM #1000-75-01-6 (to be subdivided), consisting of the 5.0 acre southernmost portion of said parcel as depicted on the attached plan, from Agricultural Conservation (A-C) to Affordable Housing District (AHD); and WHEREAS, a Local Law entitled “A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of the 5.0 acre parcel to be subdivided from the parcel known as SCTM #1000-75-01-6, from Agricultural Conservation (A-C) to Affordable Housing District (AHD)” has been presented to the Town Board of the Town of Southold for the purpose of effectuating said rezoning, and WHEREAS the Town Board of the Town of Southold, on the Town Board’s own motion has considered a change of zone of a portion of the parcel known as SCTM #1000-75-01-6 from Agricultural Conservation (A- C) to Affordable Housing District (AHD); 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 will be 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 to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of the 5.0 acre parcel to be subdivided from the parcel known as SCTM #1000-75-01-6, from Agricultural Conservation (A-C) to Affordable Housing District (AHD)”.  Vote Record - Resolution RES-2023-301  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  2023-302 Tabled 3/14/2023 7:00 PM CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL Chapter 275 Amendments WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, th on the 14 day of February, 2023, a Local Law entitled “A Local Law in relation to an Amendment to Chapter 275, Wetlands & Shorelines” 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 will be given an opportunity to be heard, now therefor be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, “A Local Law in relation to an Amendment to Chapter 275, Wetlands & Shorelines” which reads as follows: LOCAL LAW NO. 2023 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 275, Wetlands and Shorelines” BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The Purpose of the amendment is to update the Southold Town Code II. Amendment. The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: III. Chapter 275 - Wetlands and Shorelines § 275-2 Definitions; word usage PIER LINE The average seaward projection of one or more existing permitted docks, piers, wharves or floats. The seaward projection created by drawing an imaginary line between the immediately adjacent existing permitted principal structures, docks, piers, wharves or floats. § 275-3 Findings; purpose; jurisdiction; setbacks. Setbacks. (1) The following minimum setbacks apply to any and all operations proposed on residential property within the jurisdiction of the Board of Trustees: (a) Wetland boundary or bank. § 275-4 Exceptions. A. Permit exceptions; nondisturbance buffers. (1) The provisions of this chapter shall not require a permit for the following: (j) Installation of new or replacement windows, roof shingles, solar panels, siding or doors on existing upland structures and second-story additions that are made within the footprint of an existing upland structure. § 275-7. Fees. A. Every nonadministrative application for a wetlands permit filed with the office of the Trustees shall be accompanied by a filing fee of $250, which includes the first site visit, no portion of which shall be refundable. The fee for an administrative permit shall be $100. For activities or operations that have been previously built without a permit, the fee will be doubled. If a preapplication site visit is requested, the fee shall be $50, which may be applied to an application fee for a wetlands permit made within six months of the site visit and which application involves activities that were the subject of the site visit. \[Amended 10-11-2005 by L.L. No. 17- 2005; 10-9-2012 by L.L. No. 12-2012\] B. In addition to the filing fee, the Trustees, upon the adoption of a resolution authorizing the issuance of a permit, shall determine the amount of the inspection fees to be paid by the applicant to the Clerk upon the issuance of a permit. Inspection fee costs will be based on $50 per site visit. C. Pursuant to New York State law, all costs incurred by the Town for SEQRA review shall be paid by the applicant. D. Consultant fee. The Board, at its discretion, depending on the scale and potential impact of proposed operations, is authorized to require the posting of a consultant fee by an applicant. This fee shall be used to hire an independent, expert consultant to investigate the site for the proposed project and to examine the plans or other information submitted by the applicant to assist the Board in evaluating potential adverse impacts upon a resource area by the proposed project. The Board, in its discretion, will determine whether the complexity of the activity, the difficulty in determining the threat to the resource areas or the size of the request or project involves and requires more information and analysis than can reasonably be supplied to the Board without independent technical professional assistance. (1) The Board may require the payment of the consultant fee at any time in the deliberations prior to a final decision. (2) The consultant fee may be required for expert opinion regarding, but not limited to, wetland resource area surveys and delineations, analysis of resource area values, wetland resource area reports, hydrological and drainage analysis, wildlife habitat analysis, shellfish surveys, and environmental land use law, or any of the following: (a) Placement, removal or grading of at least 50 cubic yards of material; (b) Five hundred square feet or greater alteration of a resource area; (c) Shoreline or bank alteration to a coastal or inland waterway; (d) Five hundred square feet or greater alteration to land in a naturally vegetated condition that constitutes a resource buffer area. (e) Discharge of any pollutants into or contributing to surface or groundwater of the resource area; (f) Construction of any stormwater control facility, or water control structure. E. Dock and float fee. Every application for a new dock or float shall include a fee to be set by the Town Board. Commercial docks are any structures that are rented, leased or otherwise used to generate income, including, but not limited to, those structures located on properties zoned MI and MII. \[Added 10-11-2005 by L.L. No. 17- 2005; amended 3-23-2010 by L.L. No. 1-2010; 10-9-2012 by L.L. No. 12-2012\] F. Dredging fee. Every application for a permit for dredging within Town-owned underwater lands shall include a fee as set by the Town Board based on the amount of cubic yard of dredge spoil to be removed. \[Added 12- 18-2007 by L.L. No. 23-2007\] The fees for all applications, including administrative, non-administrative, docks, floats, and dredging; the fees for all site inspections including pre-application site inspections; the cost incurred by the town for SEQRA review; consultant fees including expert opinion as required by the Board of Trustees, shall be established, and changed as needed, by resolution of the Southold Town Board. A copy of the fee schedule will be kept on file in the Office of the Town Clerk, and the Office of the Board of Trustees. Trustee fees are nonrefundable. § 275-10 Contents of permit. Each permit issued hereunder by the Clerk pursuant to a resolution of the Trustees shall be valid for a period of two three years from the date of approval. Said permit may be renewed for two consecutive one-year periods at the discretion and review of the Board. § 275-11 Construction and operation standards. C. In water. (2) Docks. (b) Dock locations and lengths. \[3\] Prohibited locations and activities. \[a\] No new docks utilized for residential purposes shall be permitted on the Great/Little Peconic Bay, Pipes Cove, Southold Bay, Gardiners Bay, Shelter Island Sound, Hog Neck Bay, Orient Harbor, Hallocks Bay or Long Beach Bay with the exception of Fisher’s Island and Robin’s Island. No new docks will be permitted on the Long Island Sound or No new docks will be permitted over vegetated wetlands or such that it causes habitat fragmentation of vegetated wetlands in the following areas: Downs Creek, Hallocks Bay, Hashamomuck Creek and Pond, Long Creek (branch of Mattituck Creek, East of Grand Avenue bridge), Pipe‘s Cove Creek and West Creek. (c) Regulations for the placement and configuration of docking facilities. \[1\] Residential docks. \[b\] If any part of a residential dock structure includes a float or floating dock, the float or floating dock portion shall be designed so that, with the exception of the pilings: \[ii\] New floats will be permitted only where there exists a minimum of thirty inches of water depth at mean low water. No part of the floating dock will contact the bottomland during a normal low tide. 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-2023-302  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  2023-303 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Police Department-Training RESOLVED that the Town Board of the Town of Southold hereby grants permission to PO Daniel Lillis to attend the REID Technique of Investigative Interviewing and Advanced Interrogation training from May ndth 22, 2023 through May 25, 2023 to be held in Hampton Bays, NY. Registration to be a legal charge for the 2023 budget line A.3120.4.600.200  Vote Record - Resolution RES-2023-303  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  2023-304 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event 2023-9 / Salt Air Farm RESOLVED that the Town Board of the Town of Southold hereby grants permission to Prudence Heston, to hold Special Event 2023-9 at the Salt Air Farm , 1535 New Suffolk RD, Cutchogue, New York as applied for in Application SAF1a-b for weddings on June 17, 2023 and August 26, 2023 from 8AM to 10:30PM. All parking must be contained on site. Provided they adhere to all conditions on the application , permit and to the Town of Southold Policy for Special Events. 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-2023-304  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  2023-305 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event 2023-10 at Bedell Cellars RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC to hold Special Event 2023-10 at Bedell Cellars, 36225 Main Road, Cutchogue, New York as applied for in Application BC2a-f for Weddings: 5/19, 6/3, 6/9, 6/16, 6/17 and 6/23/2023 from 5PM - 11PM 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 for this event is permitted on land where development rights have been sold to the Town. Provided they adhere to ALL conditions on the application, permit and to the Town of Southold Policy for Special Events. 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-2023-305 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  2023-306 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event 2023- 11 at Macari Vineyard RESOLVED that the Town Board of the Town of Southold hereby grants permission to Macari Vineyards and Winery, to hold Special Event 2023- 11 at Macari Vineyard, 24385 Main RD, Cutchogue, New York as applied for in Application Mac1a-b for wedding on June 3, 2023 from 12PM-5PM and June 17, 2023 from 5PM-11PM Provided they adhere to all conditions on the application, permit and to the Town of Southold Policy for Special Events. 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-2023-306  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  2023-307 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event 2023-12 at Bedell Cellars RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC to hold Special Event 2023-12 at Bedell Cellars, 36225 Main Road, Cutchogue, New York as applied for in Application BC1a-e for Weddings: 6/24, 7/7, 7/15, 7/29 and 8/12/2023 from 5PM - 11PM 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 for this event is permitted on land where development rights have been sold to the Town. Provided they adhere to ALL conditions on the application, permit and to the Town of Southold Policy for Special Events. 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-2023-307 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 2023-308 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Amend Resolution #2023-138 Financial Impact: Police Department Cost for Event = $1103.65 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution number 2023-138, adopted at the January 31, 2023 regular Town Board meeting, as follows: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Southold School District to use certain roads for a 5K race in Southold, New York on March 18 25, 2023, start time 9:00 AM, set up at 7:00am, route for the 5K: beginning at the Elementary School parking lot onto Oaklawn Avenue to Route 25, east to Youngs Avenue, to Calves Neck Road, to Harper Road, Hill Road, Wells Road, back to Oaklawn Avenue, to Pine Neck Road to Main Bayview Road to Main Road, Jockey Creek Drive back onto the Southold School property, provided applicant meets all of the requirements as listed in the Town Policy on Special Events and Use of Recreation Areas and Town Roads. Fees for this event have been waived with the exception of the Clean-up deposit.  Vote Record - Resolution RES-2023-308 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 2023-309 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 North Fork Chamber of Commerce 1/13/23 $250.00 Southold School Athletic Assoc. 1/18/23 $1,500.00 Mattituck-Cutchogue Athletic 1/6/23 1,500.00 Booster Club  Vote Record - Resolution RES-2023-309 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  2023-310 CATEGORY: Agreements - Non DEPARTMENT: Town Clerk Satisfaction of Mortgage to Estate of Mary E. Mills RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute a Satisfaction of Mortgage to Estate of Mary E. Mills, for the property known as 265 Sound Ave, Mattituck, New York (SCTM No. 1000-122.00-06.00-007.000), subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2023-310  Adopted Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  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  2023-311 CATEGORY: Special Events DEPARTMENT: Town Clerk Tractor Ride for a Cause Financial Impact: Cost Analysis: $307.47 RESOLVED that the Town Board of the Town of Southold hereby grants permission to LI Antique Power Association to hold a Fundraiser Tractor Ride on April 30th, 2023, provided they adhere to all conditions on the application and permit and to the Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval. All Town fees for this event, with the exception of the Clean-up Deposit, are waived.  Vote Record - Resolution RES-2023-311 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 2023-312 CATEGORY: Property Usage DEPARTMENT: Recreation Field Use - North Fork Osprey Hamptons Collegiate Baseball League RESOLVED that the Town Board of the Town of Southold hereby grants permission to Hamptons Collegiate Baseball to use the lit baseball field at Cochran Park for their 2023 baseball season, beginning in June and ending July, subject to scheduling by the Southold Recreation Department and the applicant filing a Two Million Dollar Certificate of Insurance with the Town Clerk, naming the Town of Southold as additional insured. Fees for use of field will be waived as the organization will be running a youth baseball clinic.  Vote Record - Resolution RES-2023-312 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  2023-313 CATEGORY: Property Usage DEPARTMENT: Recreation Field Use - North Fork Osprey Hamptons Collegiate Baseball Camp RESOLVED that the Town Board of the Town of Southold hereby grants permission to Hamptons Collegiate Baseball to use the baseball field at Cochran Park for a youth baseball camp, beginning July 10 and ending July 14 from 9:00 am to 11:00am. Applicant has filed a Two Million Dollar Certificate of Insurance with the Town Clerk, naming the Town of Southold as additional insured. Fees for use of field will be charged according to the fee schedule.  Vote Record - Resolution RES-2023-313 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  2023-314 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event 2023-13 at Bedell Cellars RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC to hold Special Event 2023-13 at Bedell Cellars, 36225 Main Road, Cutchogue, New York as applied for in Application BC3a-f for Weddings: 8/19/2023, 8/20/2023, 8/26/2023, 9/8/2023, 9/9/2023 and 9/15/2023 from 5PM - 11PM 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 for this event is permitted on land where development rights have been sold to the Town. Provided they adhere to ALL conditions on the application, permit and to the Town of Southold Policy for Special Events. 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-2023-314  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  2023-315 CATEGORY: Bond DEPARTMENT: Planning Board Accept Performance Bond for the Pederson Standard Subdivision RESOLVED that the Town Board of the Town of Southold hereby accepts the Performance Bond in the form of an official bank check from CitiBank, check #116497118 in the amount of $71,952.00 for the Pederson Standard Subdivision, SCTM#1000-21.-3-15, as recommended by the Southold Town Planning Board, subject to the approval of the Town Attorney.  Vote Record - Resolution RES-2023-315 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 2023-316 CATEGORY: Refund DEPARTMENT: Building Department Refund Building Department RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $100.00 to Ivonne M Torres, 1385 Pike st. Mattituck NY 11952 for payment of a Pre-Existing Certificate of Occupancy that was not needed.  Vote Record - Resolution RES-2023-316 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 2023-317 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Kim’s Kindness 5K , 2024 Financial Impact: Police Department cost for event = $1418.02 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Kim’s Kindness 5K to use the following route for its 2024 5K in Mattituck, on Saturday, April 13th, 2024: beginning on the South side of Route 25 on Reeve Avenue, Reeve Ave even with the north side of the Church, head south; left on to New Suffolk Avenue - proceed east; right onto Marratooka Road – proceed south; Loop left on Center and Bungalow back to right on Marratooka; Cross New Suffolk onto Marratooka Lane; left on Route 25- heading west; Right on Wickham Avenue, proceed north, right onto Pike Street, finish at the school; provided they follow all the conditions in the Town’s Policy for Special Events on Town Properties. The fees have been waived for this event with the exception of the clean-up deposit.  Vote Record - Resolution RES-2023-317  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  2023-318 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2023-044 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2023-044 of the Fishers Island Ferry District adopted March 20, 2023 which reads as follows: It is RESOLVED to increase the salary for 57692 to $ 80,000 per year with effect February 9, 2023.  Vote Record - Resolution RES-2023-318 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 2023-319 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2023-045 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2023-045 of the Fishers Island Ferry District adopted March 20, 2023 which reads as follows: It is RESOLVED to increase the salary for 60744 to $80,000 per year with effect February 9, 2023.  Vote Record - Resolution RES-2023-319 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 2023-320 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2023-046 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2023-046 of the Fishers Island Ferry District adopted March 20, 2023 which reads as follows: It is RESOLVED to increase the salary for 25986 to $150,000 per year and $5000 bonus with effect February 9, 2023.  Vote Record - Resolution RES-2023-320 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 2023-321 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Approve Resolution Number 2023-048 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2023-048 of the Fishers Island Ferry District adopted March 20, 2023 which reads as follows: WHEREAS the Fishers Island Ferry District policy as described in the Employee Handbook grants a 2% longevity increase to wages when an individual has been employed by the Fishers Island Ferry District for ten years; and, It is RESOLVED to note that with effect February 28, 2023, employee 47961 hourly wage be increased by 2% to $26.50 per hour.  Vote Record - Resolution RES-2023-321 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  2023-322 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 3/20/23 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 March 20, 2023 meeting, as follows: FIFD Resolution# Regarding 2023-042 Legal - Dental Insurance 2023-043 Property Lease 357 2023-049 Contract Ticketing Anchor 2023-050 Contract Structural Engineer 2023-051 Contract Survey 2023-052 Contract Appraisal  Vote Record - Resolution RES-2023-322  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  2023-323 CATEGORY: Landfill Misc. DEPARTMENT: Solid Waste Management District SWMD Fees RESOLVED by the Town Board of the Town of Southold that the following fees shall be established at the Cutchogue Transfer Station effective April 1, 2023: Brush: $70/ton Greenport Village Brush: $35/ton Brewery Waste: $35/ton Construction/Demolition Debris: $140/ton Commercial Garbage: $115/ton Commercial Garbage >100 tons: $105/ton Leaves: $20/ton Manure: $20/ton Refrigerants: $25/item And be it further RESOLVED that the fees for all items sold from the Cutchogue Compost facility be increased by $5/unit; And be it further RESOLVED that the fee for a Commercial Disposal Permit sold by the Town Clerk of the Town of Southold be established at $120 for a first vehicle and $60 for any subsequent vehicle(s) owned by the same permit-holder.  Vote Record - Resolution RES-2023-323 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 2023-324 CATEGORY: Refund DEPARTMENT: Town Clerk Refund for Cancelled Bingo Games RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund in the amount of $295.00 to the Southold American Legion for cancelled Bingo games due to COVID-19 epidemic.  Vote Record - Resolution RES-2023-324 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  2023-325 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk PH 4/11 7:00 Pm LL Chapter 75, Alarm Systems NOTICE IS HEREBY GIVEN, that there has been presented to the Town Board of the Town of Southold, th Suffolk County, New York, on the 28 day of March, 2023, a Local Law entitled “A Local Law in relation to an Amendment to Chapter 75, Alarm Systems” and NOTICE IS HEREBY FURTHER GIVEN, 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 TH 11 day of April, 2023 at 7:00 p.m. at which time all interested persons will be given an opportunity to be heard. The proposed Local Law entitled, “A Local Law in relation to an Amendment to Chapter 75, Alarm Systems” which reads as follows: LOCAL LAW NO. 2023 A Local Law entitled, “A Local Law in relation to an Amendment to Chapter 75, Alarm Systems” BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The purpose of this chapter is to establish standards and controls of the various types of fire, intrusion, holdup and other emergency signals from fire and police alarm services that require Fire Department or police responses, investigation or safeguarding of property at the location of an event reported by a signal which is transmitted by telephone or radio to the Police or Fire Department from a central station as hereinafter defined. II. Amendment. The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: Chapter 75, Alarm Systems 75-2 Definitions. For the purpose of this chapter, the following definitions shall apply: FIRE DEPARTMENTS Buildings owned by the fire districts of Orient, East Marion, Southold, Cutchogue, Mattituck and their respective protection areas. 75-4 Fees. Permit fees shall be as follows: B. Fire Departments shall be exempt from all fees 75-6 Charges for false alarms; rules and regulations. A. Any owner or lessee of property having a fire or police alarm device or system of fire or police alarm devices on his or its premises, with the exception of all Fire Departments, on the effective date of this chapter shall pay to the Town a charge for each and every false emergency alarm to which the Fire or Police Department responds, in each calendar year, as follows: 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-2023-325  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  2023-326 CATEGORY: Budget Modification DEPARTMENT: Accounting 2023 Budget Modification - Community Preservation Financial Impact: Transfer funds to cover cost consultant RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 Community Preservation Fund budget as follows: From: CM.8710.2.400.100 Land Use Consultants $40,000 Total $40,000 To: CM.8710.4.400.400 Professional Services $40,000 Total $40,000  Vote Record - Resolution RES-2023-326 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  2023-327 CATEGORY: Organizational - Accounting DEPARTMENT: Accounting 2023 Petty Cash Amendment RESOLVED that the Town Board of the Town of Southold hereby amends resolution 2023-16, adopted at the January 3, 2023 Organizational meeting to read as follows: RESOLVED that pursuant to Section 64(1-a) of the Town Law, a petty cash fund is hereby established in the following amounts for the following individuals: Solid Waste Coordinator James Bunchuck 850.00 Town Clerk Denis Noncarrow 500.00 Receiver of Taxes Kelly Fogarty 500.00 Deputy Town Attorney John Burke 250.00 Town Attorney Paul M. DeChance 250.00 Supervisor Scott Russell 300.00 Justice Court Director Leanne Reilly 200.00 Chief of Police Martin Flatley 200.00 Senior Citizen Program Director, Jacqueline Martinez-Brooks 200.00 Senior Citizen Center Manager, Shatina Jayne 100.00 Recreation Supervisor Janet Douglass 100.00 Building Maintenance Supervisor Timothy Abrams 100.00  Vote Record - Resolution RES-2023-327 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 2023-328 CATEGORY: Budget Modification DEPARTMENT: Accounting 2023 Budget Modification- Park & Playground (Cochran Park) Financial Impact: Transfer Park & Playground funds to cover improvements at Cochran Park RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 Park & Recreation Fund and the Capital Fund budgets as follows: Increase Expenditures: H.1620.2.500.275 Cochran Park Improvements $68,610 Total $68,610 Increase Revenues: H.5031.54 Interfund Transfers, Park & Playground $68,610 Total $68,610 Increase Expenditures: CR.9901.9.000.400 Transfer to Capital Fund $68,610 Total $68,610 Increase Revenues: CR.5990.00 Appropriated Fund Balance $68,610 Total $68,610  Vote Record - Resolution RES-2023-328 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 2023-329 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk 2023 Committee Re-Appointments/Appointments* RESOLVED that the Town Board of the Town of Southold hereby reappoints/appoints* the following members to the following committees, effective April 1, 2023: Agricultural Advisory (through 3/31/2026) Jim Glover Anthony Sannino Aircraft Noise Committee (through 3/31/2026) Underwood, Jim McCaskie, Teresa Harmon, James D. (counsel) Irving, Adam Anti-Bias Task Force (through 3/31/2026) Peabody, Carolyn Lingo, Eleanor LePre, Jean Architectural Review Board (through 3/31/2026) duPont, Reynolds Board of Ethics (through 3/31/2028) Nolan, Terrance Conservation Advisory Council (through 3/31/2026) Merrill, Maggie Chandler John W Economic Development Committee Barkley, Charles C. Garretson, Sara Kennedy, James Malley, John E. Robertson, Brent Smith, Brian Q. Wheeler-Del Vaglio, Jennifer Fishers Island Harbor Committee Patterson, Thomas Burr Jr, Elbert M Enright, Meris* Theil, Eric* Housing Advisory Dantes, Eric Lutzky, Patricia Land Preservation Committee (through 3/31/2025) Lee, William G. McCullough, Norman Simicich, John Keil, Eric Local Development Corp (through 3/31/26) Kelley, Jeanne P. Schopfer, John Police Advisory Committee (through 3/31/2026) MacLeod, Thomas C.* Tree Committee (through 3/31/2026) Bossen, Derek Orientale, Gerard Rand, Curtis Youth Bureau (through 3/31/2025) Garcia, Kim Johnstone, Jillian Sanders, Greg* Chenche, Alex*  Vote Record - Resolution RES-2023-329 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 2023-330 CATEGORY: Budget Modification DEPARTMENT: Accounting 2023 Budget Modification - Recreation Financial Impact: Increase budget for a summer concert series RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 General Fund Whole Town budget as follows: From: A.1990.4.100.100 Unallocated Contingencies $5,800 Total $5,800 To: A.7020.4.600.400 Recreation, Summer Concert Series $5,800 Total $5,800  Vote Record - Resolution RES-2023-330  Adopted Yes/Aye No/Nay Abstain Absent Adopted as Amended  Sarah E. Nappa     Defeated  Greg Doroski     Tabled  Withdrawn Brian O. Mealy      Supervisor's Appt  Jill Doherty      Tax Receiver's Appt Louisa P. Evans      Rescinded Scott A. Russell      Town Clerk's Appt Supt Hgwys Appt  No Action   Lost 2023-331 CATEGORY: Budget Modification DEPARTMENT: Accounting 2023 Budget Modification - Capital (DPW) Financial Impact: Increase budget for Town Hall improvements WHEREAS, the Town Board of the Town of Southold wishes to make improvements to the Town Hall Basement, 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: Town Hall Basement Financing Method: Transfer from General Fund Whole Town Increase Revenues: H.5031.18 Interfund Transfers, Building Improvements $5,000 Total $5,000 Increase Appropriation: H.1620.2.500.675 Building Improvements, Town Hall Basement $5,000 Total $5,000 From: A.1990.4.100.100 Unallocated Contingencies $5,000 Total $5,000 To: A.9901.9.000.100 Interfund Transfers, Capital $5,000 Total $5,000  Vote Record - Resolution RES-2023-331 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  2023-332 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Andrea Menjivar Student Intern II RESOLVED that the Town Board of the Town of Southold hereby appoints Andrea Menjivar to the position of Student Intern II for the Planning Department, effective April 6, 2023, at a rate of $17.00 per hour pending Civil Service approval.  Vote Record - Resolution RES-2023-332  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  2023-333 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Catherine Kreshon Full Time Senior Office Assistant RESOLVED that the Town Board of the Town of Southold hereby appoints Catherine Kreshon to the position of a full-time Senior Office Assistant for the Land Preservation Department effective April 6, 2023, at a rate of $57,057.47 per year.  Vote Record - Resolution RES-2023-333 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 3/28 4:30 Pm - LL Chapter 280 Accessory Apartments 2. PH 3/28 4:30 Pm - Chapter 189 & 233 Revisions