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DENIS NONCARROW Town Hall,53095 Main Road
TOWN CLERK PO Box 1179
Southold,NY 11971
REGISTRAR OF VITAL STATISTICS Fax(631)765-6145 ' 9Ird
MARRIAGE OFFICER Telephone:631-765-1800 � uia
RECORDS MANAGEMENT OFFICER southol dtown.northfork.net 16
FREEDOM OF INFORMATION OFFICER
OFFICE OF THE TOWN CLERK
SOUTHOLD TOWN BOARD
SOUTHOLD TOWN BOARD
REGULAR MEETING
April 25,2023
4:30 PM
A Regular Meeting of the Southold Town Board was held Tuesday,April 25,2023 at the Meeting Hall, Southold,NY.
Call to Order
4:30 PM Meeting called to order on April 25,2023 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 Present
Scott A.Russell Town of Southold Supervisor Present
I. Reports
1. Trustee Report
1I.Public Notices
1. Liquor License Application
III.Communications
IV.Discussion
1. 9:00 AM-Mark Terry-Assistant Planning Director,Mara Cerezo-Planner,Members of the Community Preservation
Fund Housing Advisory Board with Nelson,Pope and Voorhis Consultants
2. 10:00 AM-Mark Terry,Assistant Planning Director
3. Supreme Court Denial of the Long Island Sound Dredging Lawsuit
4. Narcan Rescue Stations: Follow Up from 4/11-Decide on Locations
5. Councilwoman Sarah Nappa
6. EXECUTIVE SESSION-Potential Litigation
7. EXECUTIVE SESSION-Legal Advice Matter
8. EXECUTIVE SESSION-Labor-Matters Involving the Employment/Appointment of a Particular Person(S)
Special Presentation
"Southold Town Arbor Day Poster Contest Winners".
V.Resolutions
2023-383
CATEGORY Audit
DEPARTMENT. Town Clerk
Approve Audit
RESOLVED that the Town Board of the Town of Southold hereby g_ roves the audit dated A ril 25th,2023.
✓Vote Record-Resolution RES-2023-383
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconded Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Mover Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuptHgwysAppt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-384
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 9th,2023 at the Southold
Town Hall,Southold,New York at 7:00 P.M.
✓Vote Record-Resolution RES-2023-384
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 Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Mover'...... Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-385
CATEGORY Authorize Payment
DEPARTMENT. Town Attorney
Agreement with Parker Jewish Institute for Health Care&Rehabilitation
RESOLVED,that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A.Russell to execute an
Agreement with Parker Jewish Institute for Health Care&Rehabilitation for the payment of charges for Adult Day Care services incurred
at Katinka House Adult Day Care,on behalf of members enrolled in the Parker Jewish Institute for Health Care&Rehabilitation Respite
Scholarship Program, in an amount not to exceed S1,800.00. Charges in excess of the scholarship funds shall be the sole responsibility of
the individual receiving such services, subject to the approval of the Town Attorney.
✓Vote Record-Resolution RES-2023-385
Q Adopted Yes/aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Defeated Greg Doroski Mover 2 0 0 0
❑ Tabled Brian O.Mealy Voter 21 ❑ ❑ ❑
❑ Withdrawn .till Doherty �Seconder El ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter 21 ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ SuptHgwysAppt
❑ No Action
❑ Lost
2023-386
CATEGORY Authorize Payment
DEPARTMENT. Town Attorney
Agreement Between the Town of Southold and Deschamps Mat Systems,Jac.,
RESOLVED that the Town Board of the Town of Southold hereby accepts the Quote dated March 28,2023,of Deschamps Mat Systems,
Inc. located in Cedar Grove,New Jersey,to purchase 2 Mobi-mats and Mobi-Chairs in connection with the installation of a blue Mobi-
mats at Goose Creek and Kennys beaches with one Mobi Chair at each location;and be it further
RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Scott A.Russell to execute an Agreement
between the Town of Southold and Deschamps Mat Systems,Inc.,regarding same,in the amount of$15,956.78, subject to the approval
of the Town Attorney,funded from budget line A.7180.4.100.250.
✓Vote Record-Resolution RES-2023-386
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
.till Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuP tHgwY sAPP t Scott A.Russell Voter 100 ❑ ❑
❑ No Action
❑ Lost
2023-387
CATEGORY Advertise
DEPARTMENT. Human Resource Center
Permission to Advertise to Fill Current PT Vacancies in Senior Services Programs at the HRC.
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for 2 weeks for the
following part time positions for Senior Services Programs at the Southold Town Human Resource Center:
- Mini Bus Driver(CDL)at the hourly rate of$20.28 for 17.5 hours per week.
- Therapeutic Activities Worker at the hourly rate of$21.16 for 17.5 hours per week.
- Food Service Worker at the hourly rate of$l 6.89 for 17.5 hours per week.
✓Vote Record-Resolution RES-2023-387
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Mover 10 ❑ ❑ ❑
❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy Votci 10 ❑ ❑ ❑
❑ Withdrawn .Till Doherty Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded.
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-388
CATEGORY Close/Use Town Roads
DEPARTMENT. Town Clerk
New Suffolk Civic Assoc. 4Th of July Parade
Financial Impact:
Police Department Cost for Event=$568.85
RESOLVED that the Town Board of the Town of Southold hereby grants permission to the New Suffolk Civic Association to use the
following route for its 4tl'of July Parade in New Suffolk,on Tuesday,July 4,2023 at 10:30 AM;participants will march down New
Suffolk Road,New Suffolk Avenue,Main Street,First Street,Jackson Street and onto the Town Beach grassy area,provided they follow
all the conditions in the Town's Policy for Special Events on Town Properties. Failure to comply with the conditions of the policy will
result in the forfeiture of the cleanup deposit.
✓Vote Record-Resolution RES-2023-388
Rl Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder N] ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Mover Cam] ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-389
CATEGORY.• Special Events
DEPARTMENT. Town Attorney
Special Event 2023-14 at the Borghese Vinevard
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Times Review to hold Special Event 2023 -14 at
the Borghese Vineyard,County RD 48,Cutchogue,New York as applied for in Application NFWFCI for Special Event Celebrating
Local Farms,Food,Restaurant and Wineries on the North Fork on August 31,2023 from 6PM to 11PM with the following conditions
from Suffolk County Department of Economic Development and Planning,Division of Planning and Environment:
1. The special use permit shall be valid on August 31,2023 only; and
2. The"Northforker Wine&Food Classic"special event shall be conducted in accordance
with the proposal and site plan received by the Suffolk County Department of Economic
Development and Planning,Division of Planning and Environment,on March 23,2023,
3. The"Northforker Wine&Food Classic"special event shall not adversely impact the
viability of the agricultural operation and/or the associated natural resources;and
4. The landowner shall be responsible for compliance with all conditions of Farmland
Committee Resolution No.FC-09-2023,the deed of development rights,the contract of
sale,and all applicable federal,state, county,and town regulations, rules and statutes.
All parking must be contained on site.Provided they adhere to all conditions on the application,the permit, Suffolk County Department
of Economic Development and Planning,Division of Planning and Environment 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-2023-389
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Rl ❑ ❑ ❑
❑ Withdrawn
Greg DOTOski Moves 0 ❑ ❑ ❑
❑ Supemsor'sAppt
Brian O.Mealy Votes 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Seconder: 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-390
CATEGORY.• Special Events
DEPARTMENT. Town Attorney
Special Event 2023-I5 at the Greenport Brewing Co
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Greenport Brewing Company,to hold Special
Event 2023-15 at the Greenport Brewing Co,42155 Main RD,Peconic,New York as applied for in Application GBCla-b for 2023
Annual Dog Dock Diving Event on 6/3/2023 and 6/4/2023 from 9AM 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"20 cars".
2. The space at Wesnofske Farm marked for"20 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. 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-2023-390
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder E7 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Vote) 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Movel ❑ ❑ 0 ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Cleric's Appt
Scott A.Russell Voter '.. 10 '.. ❑ ❑ '.. ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-391
CATEGORY Agreements-Non
DEPARTMENT. Town Attorney
Agreement with Suffolk County Office for the Aging.
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A.Russell to execute the
Agreement between the Town of Southold and the Suffolk County Office for the Aging for community services for the Residential Repair
Program for the Elderly for the period January 1,2023 through December 31,2023,at no cost to the Town, subject to the approval of the
Town Attorney.
✓Vote Record-Resolution RES-2023-391
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/.Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Moves 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder: Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-392
CATEGORY- Special Events
DEPARTMENT. Town Clerk
Annual Boy Scout Car Show
Financial Impact:
CostAnalvsis: $229.12
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Boy Scout Troop 6 to hold its Annual Car Show,
setting up Friday, September 1st,2023 at 5 PM.The event will be held on Saturday, September 2nd,2023 from 9 AM to 4 PM and will be
taken down on Sunday, September 3rd,2023 by 5 PM.The event will be held at the Peconic Lane Community Center,Peconic Lane,
Peconic,provided they file with the Town Clerk a Two Million Dollar Certificate of Insurance naming the Town of Southold as an
additional insured and comply with all the provisions of the Town's Special Permit Policy. All fees associated with this approval shall be
waived,with the exception of the clean-up deposit.
✓Vote Record-Resolution RES-2023-392
P1 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder 10 ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Mover 2 ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Z ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-393
CATEGORY. Ratify Fishers Island Reso.
DEPARTMENT. Town Cleric
FIFD 4117123 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 April 17,2023 meeting,as follows:
FIFD
Resolution# Regarding
2023-062 Budget Modification
2023-063 Legal-Contract Naval Architects
2023-064 Legal-Contract Road Maintenance
✓Vote Record-Resolution RES-2023-393
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/.Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Votes 0 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Mover Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-394
CATEGORY Special Events
DEPARTMENT. Town Clerk
Matti tuck Environmental Fireworks Permit Issuance
RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to
Mattituck Environmental LLC for a fireworks display on Tuesday,July 4,2023 at approx.9:30 PM(Rain Date:TBD at 9:30 PM)at 9205
Skunk Lane,Cutchogue,New York,upon payment of a single fee of$100.00 and subject to the applicant's compliance with the
requirements of the Town's Policy regarding the issuance of fireworks permits.
✓Vote Record-Resolution RES-2023-394
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Apla
❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑
Louisa P.Evans Seconder Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-395
CATEGORY. Fireworks Permit
DEPARTMENT. Town Clerk
Fireworks Greenport Fire Dept
RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to
the Greenport Fire Department Star Hose Co. & SS Amusements for a Fireworks display on Saturday, May 27th, 2023 at 09:30
P.M. Rain Date, Sunday., May 28th, 2023 at 09:30 P.M. at the Green port Athletic Field, Greenport High School, located at 725
Front Street and east side of Moores Lane, Greenport, New York, upon single payment of$100.00 and subject to the applicant's
compliance with any conditions and all requirements of the Town of Southold Policy regarding the issuance of fireworks permits.
✓Vote Record-Resolution RES-2023-395
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter 0 ❑ ❑ ❑
❑ Defeated Greg Doroski Voter 0 ❑ ❑ ❑
❑ Tabled Brian O.Mealy Mover 10 0 0 0
...........
❑ Withdrawn Jill Doherty Seconder El ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter 21 ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Voter 21 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-396
CATEGORY Employment-Town
DEPARTMENT. Accounting
Appoint Seasonal Police Officer
RESOLVED that the Town Board of the Town of Southold hereby appoints an Creighton to the position of Seasonal Police Officer
for the Southold Town Police Department, effective May 15,2023 through September 18,2023 at a rate of$23.55 per hour.
✓Vote Record-Resolution RES-2023-396
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 21 ❑ ❑ ❑
❑ Withdrawir
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Votes 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-397
CATEGORY.• Employment-Town
DEPARTMENT. Accounting
Appoint Seasonal Police Officer
RESOLVED that the Town Board of the Town of Southold hereby appoints John Locke to the position of Seasonal Police Officer for
the Southold Town Police Department,effective May 15,2023 throu h September 18,2023,at a rate of$23.55 per hour.
✓Vote Record-Resolution RES-2023-397
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/Ayc No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Vote[ Q ❑ ❑ ❑
❑ Withdrawn �",�.,.""
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt �...
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Mover 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ gwY PP Supt H s Appt Scott A.Russell Voter 0 ❑ ❑ ❑
❑ No Action
0 Lost
2023-398
CATEGORY. Agreements-Non
DEPARTMENT. Town Attorney
Agreement with SC Office for Aging/AAA Transportation Program
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A.Russell to execute the
Agreement between the Town of Southold and the Suffolk County Office for the Aging for the Town to receive funding under the AAA
Transportation Program,IFMS No. 00000013672-001-6806-4980-95294,not to exceed$10,020.00 for the period January 1,2023
through December 31,2023,with option,to be exercised at the County's discretion,to June 30,2024 on same terms and conditions,
subject to the approval of the Town Attorney.
✓Vote Record-Resolution RES-2023-398
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 Vote) Q ❑ ❑ ❑
❑ Tax Receiver's Appt Jill DohertyDoherty Move[ Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuP tH6'wY sAPP t Scott A.Russell Voter El ❑ ❑
❑ No Action
❑ Lost
2023-399
CATEGORY Committee Resignation
DEPARTMENT. Town Clerk
Resignation- Transportation Commission
RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Nicholas Mazzaferro as a member of the
Southold Town Transportation Commission, effective April 20,2023.
✓Vote Record-Resolution RES-2023-399
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doi oski Moves Q ❑ ❑ ❑
❑ Supervisor's Appt '......
Brian O.Mealy Seconders Q ❑ ❑ ❑
❑ Tax Receiver's Appt �....
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-400
CATEGORY Agreements-Non
DEPARTMENT. Town Attorney
Agreement with Ace Endico Corp., H. Schrier& Co.,Inc. and Lowney Wholesale Meats
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 Ace Endico Corp.,H. Schrier&Co.,Tic. and Lowney Wholesale Meats for the supply of
food for the Human Resource Center's Programs for the Aging pursuant to the terms and conditions of the accepted and contracted bid
dated March 24,2023 with the Town of Riverhead,and extended to the Town of Southold pursuant to §103(16)of the General Municipal
Law,subject to the approval of the Town Attorney and funded from budget line A.6772.4.100.700.
✓Vote Record-Resolution RES-2023-400
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,
Yes/.Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-401
CATEGORY Agreements-Non
DEPARTMENT. Town Attorney
Agreement with 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 2023 summer season for the total amount of$10,000.00, subject to the approval of the Town
Attorney,funded from budget line A.7020.4.600.400.
✓Vote Record-Resolution RES-2023-401
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter 100 ❑ ❑
Louisa P.Evans Seconder Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 10 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-402
CATEGORY. Employment-Town
DEPARTMENT. Historian
Appoint Andrew Heller as Unpaid Historian Intern
RESOLVED the Town Board of the Town of Southold hereby appoints Andrew Heller as an intern in the Town Historians Office
effective May 22,2023 to serve in this capacity without compensation.
✓Vote Record-Resolution RES-2023-402
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ .Adopted as Amended Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy Votci 10 ❑ ❑ ❑
❑ Withdrawn .till Doherty Move 10 ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Seconder 10 ❑ ❑ ❑
❑ Tax Receiver's Appt """
.................................................... ................................... .........................................................................
❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-403
CATEGORY Refund
DEPARTMENT. Town Attorney
Mehmet&Guzel Cevher Refund
RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund(from Account#CM.1189.10)to Mehmet&Guzel
Cevher from the Town of Southold in the amount of$8,500.00 in connection with the payment of the Community Preservation Fund tax
on property in Southold(SCTM#1000-069.00-05.00-008.000)purchased by Mehmet&Guzel Cevher on April 3,2023,as Mr. &Mrs.
Cevher qualify for First Time Homebuyers exemption.
✓Vote Record-Resolution RES-2023-403
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian 0.Mealy Seconder 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter 100 ❑ ❑
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-404
CATEGORY Budget Modification
DEPARTMENT. Accounting
2023 Budget Modification-CDBG
Financial Impact:
Establish CDBG Budget per approved contract(Year 48)
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 Cormnunity Development Fund budget as follows:
Increase Revenues:
CD.2743.48 Year 48 S134,000
Total $134,000
Increase Appropriations:
CD.8660.N.047.008 Year 48 CAST $ 19,000
CD.8660.N.047.010 Year 48 Maureen's Haven 5,000
CD.8660.N.047.018 Year 48 ADA Upgrades-Senior Center 50,000
CD.8660.N.047.019 Year 48 Senior Transport Van 60,000
Total $134,000
✓Vote Record-Resolution RES-2023-404
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Defeated Greg Doroski Mover Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Scott A.Russell Voter 10 0 0 0
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-405
CATEGORY Employment-Town
DEPARTMENT. Accounting
Appoint James Hille PT Electrical Inspector
RESOLVED that the Town Board of the Town of Southold hereby appoints James Hille to the position of Part Time Electrical
Inspector for the Building Department effective April 26,2023,at a rate of$33.26 per hour.
✓Vote Record-Resolution RES-2023-405
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter NI ❑ ❑ ❑
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-406
CATEGORY Budget Modification
DEPARTMENT. Accounting
2022 Budget Modification-Accounting
Financial Impact:
Transfer funds to cover 2022 shortfalls.
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town,Part Town,Park&
Recreation,Highway,and Solid Waste Management District budgets as follows:
General Fund Whole Town
Increase Revenues:
A.2610.00 NYS Audit&Control S3,858
Total $3,858
Increase Expenditures:
A.1110.4.400.500 Parking Ticket Services S3,858
Total $3,858
From:
A.1420.4.500.300 Professional Services $ 11,000
A.1990.4.100.100 Unallocated Contingencies $65,576
Total $76,576
To:
A.1420.4.500.100 Legal Counsel $53,446
A.1420.4.500.200 Legal Counsel-Labor Relations S23,130
Total $76,576
From:
A.1620.4.400.600 Equipment Maint&Repair $1,239
Total $ 1,239
To:
A.1670.4.600.400 Postage $ 505
A.1670.4.600.500 Express Mail $648
A.5650.4.400.700 Property Leases S 86
Total $ 1,239
From:
A.9010.8.000.000 NYS Employees Retirement $8,917
A.9050.8.000.000 Unemployment Benefits $ 1,482
A.9060.8.000.000 Medical Insurance,NYSHIP S8,815
Total $19,214
To:
A.1375.4.500.100 Credit Card Fees $5,664
A.9015.8.000.000 NYS Police/Fire Retirement $ 8,917
A.9055.8.000.100 CSEA Benefit Fund $ 1,482
A.9060.8.000.100 Medicare Reimbursement $3,151
Total $ 19,214
General Fund Part Town
From:
B.1990.4.100.100 Unallocated Contingencies $ 1,055
B.9060.8.000.000 Medical Insurance,NYSHIP 32,177
Total $33,232
To:
B.1375.4.500.100 Credit Card Fees $ 1,055
B.9060.8.000.100 Medicare Reimbursement $2,480
B.9089.8.000.100 Medical Plan Buyout $29,697
Total $33,232
Park&Recreation
Increase Revenues:
CR.5990.00 Appropriated Fund Balance $33,000
Total $33,000
Increase Expenditures:
CR.9901.9.000.100 Transfers to Capital Fund $33,000
Total $33,000
Highway Fund Part Town
From:
DB.9060.8.000.000 Medical Insurance,NYSHIP ",747
Total $9,747
To:
DB.9060.8.000.100 Medicare Reimbursement $4,747
DB.9730.6.000.000 BAN Principal S5,000
Total $9,747
Solid Waste Management District
From:
SR.8160.4.400.840 Hazardous Waste Removal $875
SR.9055.8.000.000 Benefit Fund $25
SR.9060.8.000.000 Medical Insurance,NYSHIP S3,710
Total $4,610
To:
SR.8160.4.500.500 Credit Card Fees $ 875
SR.9055.8.000.200 Employee Assistance Program $25
SR.9060.8.000.100 Medicare Reimbursement S3,710
Total $4,610
✓Vote Record-Resolution RES-2023-406
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Mover Q ❑ ❑ ❑
❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Withdrawn .Till Doherty Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded.
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-407
CATEGORY Employment-Town
DEPARTMENT. Accounting
Accepts Resignation of Erika Wood-Heidemann
RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Erika Wood-Heidemann from the
position of Part Time Therapeutic Activities Worker for the Human Resource Center effective close of business May 10,2023.
✓Vote Record-Resolution RES-2023-407
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 0 ❑ ❑ ❑
❑ Withdrawn
Greg Doi oski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt '.......
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded
Jill Doherty Mover 2 ❑ ❑ ❑
Louisa P.Evans Seconder 10 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 10 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-408
CATEGORY Advertise
DEPARTMENT. Town Clerk
Advertise for Part-Time Code Enforcement Officer
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the position of
PT Code Enforcement Officer for the Town Attorney's Office for two(2)consecutive weeks.
✓Vote Record-Resolution RES-2023-408
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder 10 ❑ ❑ ❑
❑ Supemsor'sAppt
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter 0 ❑ ❑ ❑
Louisa P.Evans Mover'...... 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Z ❑ ❑ ❑
g`"'Y PP
❑ No Action
❑ Lost
2023-409
CATEGORY Contracts,Lease&Agreements
DEPARTMENT. Town Attorney
Agreement Nvith DCJS for Fingerprinting
Financial Impact:
A.3120.4.600125
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Chief of Police Martin Flatley to enter into an
agreement with The New York State Division of Criminal Justice Services(DCJS)for the purpose of establishing the Fingerprint Escrow
Account for payment of criminal history record searches. The required initial deposit in the amount of$1,000.00(Account
A3120.4.600.125)will be remitted to DCJS to establish an account for the Southold Police Department;the account to be replenished
er the agreement as necessary, subject to the approval of the Town Attorney.
✓Vote Record-Resolution RES-2023-409
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa votes Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Votef Q ❑ ❑ ❑
❑ Tax Receivef's Appt Jill DohertyDoherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Seconder Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-410
CATEGORY Coastal Erosion
DEPARTMENT. Town Attorney
MKS Realty CEA Decision
WHEREAS,the Board of Trustees on December 14,2022,denied the application of MKS Realty,LLC for a Coastal Erosion Hazard
Permit to construct a single-family residence on the premises known as 1925 North Sea Drive, Southold New York,under Town Code
Section 111;and
WHEREAS,on January 13,2023 MKS Realty LLC submitted an application requesting an appeal of the said decision of the Board of
Trustees to the Town Board of the Town of Southold,in its capacity as the Coastal Erosion Hazard Board of Review,pursuant to Code
Section l 11-25; and
WHEREAS,on February 28,2023 the Town Board held a public hearing on the appeal of MKS Realty LLC from the denial of the
requested Coastal Erosion Hazard Permit,with the opportunity of all interested parties be heard;and
WHEREAS,the Town Board thereafter held the application open for a two(2)week period for the purpose of allowing for additional
written comment from the applicant and all other interested parties;and
WHEREAS,the Town Board has considered the entire record on appeal by MKS Realty LLC for a Coastal Erosion Hazard Permit;now
therefore be it
RESOLVED,that the Town Board does hereby adopt the written Determination Following Public Hearing dated April 25,2023;and be it
further
RESOLVED,that the Town Board,in its capacity as the Coastal Erosion Hazard Board of Review,hereby affirms the December 14,2022
determination of the Board of Trustees and denies the instant appeal for the reasons set forth in said Determination.
✓Vote Record-Resolution RES-2023-410
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy Mover Q ❑ ❑ ❑
❑ withdrawn .till Doherty Votes Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Votef Q ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-411
CATEGORY. Enact Local Law
DEPARTMENT. Town Clerk
Enact Chapter 34-Housing Fond
WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York,on the 11 h day of April,
2023,a Local Law entitled"A Local Law in Relation to Amending Chapter 34 Housing Fund,to Increase the Size of the Housing
Advisory Commission"and,
WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested
persons were given an opportunity to be heard, now therefor be it
RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, "A Local Law in Relation
to Amending Chapter 34 Housing Fund,to Increase the Size of the Housing Advisory Commission"reads as follows:
LOCAL LAW NO. 2023
A Local Law entitled,"A Local Law in Relation to Amending Chapter 34 Housing Fund.to Increase the Size of the Housing
Advisory Commission"
BE IT ENACTED by the Town Board of the Town of Southold,as follows:
L PURPOSE.
The purpose of the amendment is to amend Chapter 34 to expand the size of the Housing Advisory Commission.
II. AMENDMENT.
The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows:
§ 34-6 Housing Advisory Commission established.
A. The Town Board hereby formally establishes a Housing Advisory Commission to review and make recommendations
regarding the Town of Southold Housing Fund.This Commission would supplant the efforts of the former Affordable Housing
Committee that no longer meets as a working group.This Board will consist of-9 residents of the Town who shall serve without
compensation.No member of the Town Board shall serve on the Commission.The Commission shall reflect a diverse membership,
with individuals from various geographic locations.In addition,membership will include a broad representation from the
community,such as landowners,persons with skill and knowledge about the environment,real estate,banking,building and
farming.The Commission may also seek members who were/are recipients of housing assistance.
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-2023-411
❑ Adopted
❑ Adopted as Amended
❑ Defeated
P1 Tabled Yes/Aye No/Nay Abstain Absent
❑ Withdrawn Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Move[ Q ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A.Russell Voter '.. 10 '.. ❑ '.. ❑ '.. ❑
❑ No Action
Lost
Nest:5/23/23 4:30 PM
2023-412
CATEGORY Enact Local Law
DEPARTMENT. Town Clerk
Enact Chapter 96 Boats,Docks& "arves
WHEREAS that there has been presented to the Town Board of the Town of Southold, Suffolk County,New York,on the 1 It"day of
April,2023,a Local Law entitled"A Local Law in Relation to Amending Chapter 96 Boats,Docks and Wharves"and
WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested
persons were given an opportunity to be heard,now therefor be it
RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, "A Local Law in Relation
to Amending Chapter 96 Boats,Docks and Wharves"reads as follows:
LOCAL LAW NO. 10 of 2023
A Local Law entitled,"A Local Law in Relation to Amending Chapter 96 Boats,Docks and Wharves"
BE IT ENACTED by the Town Board of the Town of Southold as follows:
I. PURPOSE.
The purpose of the amendment is to amend Chapter 96
II. AMENDMENT.
The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows:
Chapter 96- Boats,Docks and Wharves
Article III-Boats
§ 96-7 Definitions.
For the purpose of this article,the terms used herein are defined as follows:
ANCHOR-To secure a vessel to the bottom by employing an anchor which is removed from the bottom every time the vessel is
underway_
BOAT(VESSEL)- . Every description of watercraft or artificial contrivance used or capable of
being used as a means of transportation on water.
§ 96-8 Sanitary regulations.
sewage
A. Discharge of toilets is prohibited in the waters of the Town of Southold.
B. Dumping or discharging_petroleum products,refuse,_garbage or waste,either liquid or solid,or emptying swimming_pooIs
in the waters and wetlands of the Town of Southold is prohibited.
C. Discharge into waters and wetlands.
The installation,construction or maintenance of any discharge device,dischargesstem or gravi -dependent outflow pipe that is
determined to be permanent ancillary component of any area.use or structure which effects the discharge of swimming pool
effluent,stormwater runoff or any other liquid effluent into the surface waters or wetlands of the Town of Southold by any_
property owner,swimming_pool maintenance company.,home improvement contractor or any other agent of a property owner
shall be deemed a violation of this chapter.
§ 96-12 Water-skiers.
A. No person shall operate a vessel for towing a person on water skis,a surfboard,inflatable,_parasail or similar device unless
there is in such boat or vessel a person, other than the operator,of at least 10 years of age, in a position to observe the progress of the
person being towed.
B. No person shall
be towed on water skis or a surtboard,inflatable,_parasail or similar
device or use or operate a boat to tow a person thereon between the period from sunset to one hour after sunrise or during
periods of limited visibility_
C. Permitted areas.
(H No person shall ride be towed on water skis,surfboard,inflatable,_parasail,or similar device or use or operate a boat to tow a
person thereon in any channel or within 150 feet of any public or semipublic bathing beach or public dock or within 50 feet of any
swimmer or bather or moving or anchored boat,nor shall any such persons engaged in such activities come within 300 feet of the
shoreline unless they approach or depart perpendicularly to or from the shoreline solely for the purpose of commencing or ending
the ride.
D. No person shall be towed on water skis,surfboard,inflatable parasail or similar device,unless such person is wearing a Coast
Guard approved personal flotation device of Type 1,11 or 111.
E. No persott shall be towed ott w,ater skis, suffboafti,inflafable pafftsail or Similar det4ee or use or operate a beat to tow a persoji
thereott betweett t1te period o�sttttsef to sttttrise or elrrittg periods of limited visibility.
§ 96-14 Equipment.
C. In addition to the penalties provided for in this chapter,the Bay Gonstable Harbor Master has the authority to take the
following actions for violations in this section:
(1)Direct the operator to proceed to a dock or anchorage.
(2)Suspend further use of the boat until the condition is corrected.
§ 96-15 Operators.
A. No person under the age of 18 years shall operate a meehanieally pfopelled motorized vessel on the navigable waters of the
Town Southold unless:
(1) The operator who is under the age of 18 is accompanied therein by a person who
is 18 years of age or older and is a holder of a boating safety certificate issued by the New York State Commissioner of Parks,
Recreation and Historic Preservation,the United States Power Squadrons,the United States Coast Guard Auxiliary,or the
United States Sailing Association for a Power Boating Course approved by the Commissioner or
(2)The operator is 10 years of age or older and is the holder of a boating safety certificate issued to him by the r_Wttliss:_.-_.-of the
r. fiee of p ff_s _a Reefeatie_ of the State O fNew*ofk New York State Commissioner of Parks,Recreation and Historic
Preservation, . The United States Power Squadrons,the United States
Coast Guard Auxiliary.,or the United States Sailing Association for a Power Boating Course approved by the Commissioner.
B. The failure of a person specified in § 96-15A(-2)hereof to exhibit a boating safety course certificate upon demand to any peace
officer,police officer or other of€ieer person having authority to enforce the provisions of this chapter-shall be presumptive
evidence that such person is not the holder of such certificate.
C. No person who is the owner of a fflatefbo motorized vessel shall knowingly authorize or permit toe operation in violation
of section 96-15 of this Chapter..,�,.-...�s:
D. No person shall operate a vessel while in an intoxicated condition or while his ability to operate such a vessel is impaired by
the consumption of alcohol or by the use of a drug.
E. All commercial jet ski or commercial windsurfing operators shall provide a patrol boat(other than a jet ski or windsurfer)
which must be operational and manned at all times for the purpose of controlling their clientele.
F. All commercial jet ski and windsurfer operators shall require their clientele to wear United States Coast Guard approved
personal flotation devices of Type I,II or lII.
G. Small sailboats,commonly known as "windsurfers," are prohibited in the following areas:
(1)Within 500 feet of Mattituck Inlet.
(2)Within 100 feet of swimlines.
Article V -Administration and Enforcement
§ 96-30 Enforcing officer.
It shall be the duty of the Bffy Gottstffble Harbor Master atid his depttties afid assistaftts to administer and enforce the provisions of this
chapter.
§ 96-31 Notice of violation.
A. Whenever the Bffy Gattsfable Harbor Master has reasonable grounds to believe that operations regulated hereby are being
conducted in violation of the provisions of this chapter or not in compliance with a permit issued pursuant to this chapter,he may
notify the owner of the property or the owner's agent or the person performing such operations to suspend all operations,and any
such person shall forthwith cease operations until such notice of violation has been rescinded.
B. Such notice shall be in writing, shall specify the violation and shall state the conditions which must be complied with and the
time within which compliance must be completed before operations may be resumed. Such notice shall also inform the person to
whom it is directed of his right to apply for a hearing before the Board of Trustees of the Town of Southold,as hereinafter provided.
C. Such notice shall be served upon the person to whom it is directed by delivering it to him personally or by posting the same in
a conspicuous place on the premises where operations are being conducted and mailing a copy thereof to such person by certified
mail to his last known address.
D. The Bay Gonsfab4e Harbor Master may extend the time of compliance specified in the notice of violation where there is
evidence of intent to comply within the time specified and conditions exist which prevent immediate compliance.
E. In the event that the person upon whom a notice of violation has been served shall fail to comply with said notice within the
time specified therein or within the time specified in any extension of time issued by the Harbor Master,any permit
issued to such person pursuant to this chapter shall be deemed revoked.
F. It shall be unlawful for any person served with a notice of violation pursuant to §96-31C to fail to comply with such notice.
§ 96-33 Compliance required; penalties for offenses.
A. It shall be unlawful for any owner, occupant,builder,architect,contractor or their agents or any person to fail to comply with
any provisions of this chapter or to fail in any manner to comply with a written notice,directive or order of the Bay Ganstable
Harbor Master or to conduct any operation in a manner not in compliance with a permit issued pursuant to this chapter.
B. For every offense against any of the provisions of this chapter or any regulations made pursuant thereto or failure to comply
with a written notice or order of the Bfty Gansteble Harbor Master within the time fixed for compliance therewith,the owner,
occupant,builder,architect,contractor or their agents or any other person who commits,takes part or assists in the commission of
any such offense or who shall fail to comply with a written order or notice of the Bety Cottstftble Harbor Master shall,upon
conviction thereof,be guilty of a violation punishable by a fine not to exceed$500 or by imprisonment for a period not to exceed six
months,or by both such fine and imprisonment.Each day's continued offense shall constitute a separate,additional violation.
C. In addition to the above-provided penalties,the Town may also maintain an action or proceeding in a court of competent
jurisdiction to compel compliance with or to restrain by injunction the violation of this chapter.
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-2023-412
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski votes 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt Rescinded t--
Jill Doherty Voter [a ❑ ❑ ❑
❑
Louisa P.Evans Mover Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
VI.Public Hearinga
1. Motion To: Motion to recess to Public Hearing
RESOLVED that this meeting of the Southold Town Board be and hereby is declared Recessed in order to hold a public hearing,
RESULT: ADOPTED [UNANIMOUS]
MOVER: Louisa P.Evans,Justice
SECONDER: Brian O.Mealy,Councilman
AYES: Nappa,Doroski,Mealy,Doherty,Evans,Russell
2. PH 4/25 4:30 Pm LL Chapter 34 Housing Fund
History:
04/25/23 Town Board ADJOURNED Next: 05/23/23
RESULT: ADJOURNED [UNANIMOUS]
MOVER: Louisa P.Evans,Justice
SECONDER: Greg Doroski,Councilman
AYES: Nappa,Doroski,Mealy,Doherty,Evans,Russell
3. PH 4/25 4:30 Pm Chapter 96 Boats,Docks and Wharfs
RESULT: CLOSED [UNANIMOUS]
MOVER: Greg Doroski,Councilman
SECONDER: Louisa P.Evans,Justice
AYES: Nappa,Doroski,Mealy,Doherty,Evans,Russell
4. Motion To: Adjourn Town Board Meeting
RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at 5:02 P.M.
Lynda M Rudder
Southold Deputy Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Louisa P.Evans,Justice
SECONDER: Jill Doherty, Councilwoman
AYES: Nappa,Doroski,Mealy,Doherty,Evans,Russell
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