HomeMy WebLinkAboutTB-09/12/2023 Download Document
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
September 12,2023
7:00 PM
A Regular Meeting of the Southold Town Board was held Tuesday, September 12,2023 at the Meeting Hall, Southold,NY.
Call to Order
7:00 PM Meeting called to order on September 12,2023 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 Remote
Scott A.Russell Town of Southold Supervisor Present
L Reports
1. Town Clerk Monthly Report
2. ZBA Monthly Report.
IL Public Notices
III.Communications
IV.Discussion
1. 9:00 A.M.-Mark Terry,Assistant Planning Director with Mara Cerezo,Planner
2. 9:30 A.M.-Jim Bunchuck,Solid Waste Management Coordinator
3. Supervisor Russell
4. Application for Appeal to the Coastal Erosion Hazard Board of Review
5. Town Attorney Paul DeChance and Assistant Town Attorney Julie McGivney
6. Town Attorney Paul DeChance
7. Town Attorney Paul DeChance
8. EXECUTIVE SESSION-Labor-Matters Involving the Employment of a Particular Person(S)
9. Litigation-Griffin V.Town of Southold
V.Resolutions
2023-766
CATEGORY Audit
DEPARTMENT.- Town Clerk
Approve Audit
RESOLVED that the Town Board of the Town of Southold hereby a_ roves the audit dated Sep tember 12th,2023.
✓Vote Record-Resolution RES-2023-766
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❑ Withdrawn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 Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-767
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,September 26th,2023 at the
Southold Town Hall,Southold,New York at 4:30 P.M.
✓Vote Record-Resolution RES-2023-767
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder 0 El El El
❑ Withdrawn
Greg Doroski Mover 10 ❑ ❑ ❑
❑ Supervisor's Appt '......
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt �...
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Votes Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 10 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-768
CATEGORY Attend Seminar
DEPARTMENT. Police Dept
2023 Police Department Training Request
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Detective Richard Buonaiuto to attend the
SIRCHIE Forensic Investigation class at the Southampton Town Police Department from September 25-29,2023. Related
expenses to be a legal charge to the 2023 budget line A.3120.4.600.200.
✓Vote Record-Resolution RES-2023-768
PI 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 ❑ ❑ ❑
❑ Withdrawn Jill Doherty Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑
0 Tax Receiver's Appt Scott A.Russell Voter 10 0 0 0
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-769
CATEGORY Close/Use Town Roads
DEPARTMENT. Town Clerk
Special Event-Mattituck Chamber of Commerce First Fridays 2023
Financial Impact:
Total Police Department Cost for Event=$296.40
RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck Chamber of Commerce to
hold its Annual First Fridays and to close down Love Lane between Pike St.and Route 25,Mattituck on Friday,October 6th,
2023 from 5:00 PM to 10:00 PM provided they file a Certificate of Liability Tnsurance naming the Town of Southold as an additional
insured for two million dollars and comply with all the conditions of the Town's Policy for Special Events on Town Properties. All fees,
with the exception of the clean-up deposit,shall be waived.Applicant to meet with Captain Grattan at Police Department as soon as
ossible.
✓Vote Record-Resolution RES-2023-769
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doi oski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Rl ❑ ❑ ❑
❑ No Action
❑ Lost
2023-770
CATEGORY.• Advertise
DEPARTMENT. Assessors
Advertise for BOAR
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's Office to advertise for a Board
of Assessment Review Board.
✓Vote Record-Resolution RES-2023-770
0 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
Jill Doherty Mover 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-771
CATEGORY Committee Appointment
DEPARTMENT- Assessors
BOAR Re-Appointment-Dantes
RESOLVED that the Town Board of the Town of Southold hereby re-appoints Julie Dantes to serve as a member of the Board of
Assessment Review effective October 1,2023,term to expire September 30,2028.
d Vote Record-Resolution RES-2023-771
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy .,, Voter 10 ❑ ❑ ❑
❑ Tax Rccciver'sAppt
Jill Doherty Seconder Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 10 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-772
CATEGORY Attend Seminar
DEPARTMENT. Accounting
Attend Seminar
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Michelle Nickonovitz and Kristie Hansen-
Hightower to attend a NYGFOA government finance seminar on October 13,2023. All expenses for registration to be a legal charge to
the 2023 budget A.1310.4.600.200,Meetings and Seminars and A.1310.4.600.300 Travel Reimbursement).
✓Vote Record-Resolution RES-2023-772
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconded E7 ❑ ❑ ❑
❑ Withdrawn
Greg Doi oski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Rescinded Jill Doherty Voter Q ❑ ❑ ❑
❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter 2 ❑ ❑ ❑
❑ No Action
❑ Lost
2023-773
CATEGORY Employment-Town
DEPARTMENT. Accounting
Ascend Resolution 2023-681
RESOLVED that the Town Board of the Town of Southold hereby amends Resolution 2023-681,adopted at the August 15,2023 regular
Town Board meeting,to read as follows:
RESOLVED that the Town Board of the Town of Southold hereby appoints Michael Mowdy to the position of Part Time Court
Office r for the Justice Court effective September 1,2023 at a rate of$34.24 per hour,pending background search completion.
✓Vote Record-Resolution RES-2023-773
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Move[ Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-774
CATEGORY Refund
DEPARTMENT. Town Clerk
Refund Beach Permits/Disposal Permits
RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following individuals for overpayment of
online permits.
Elizabeth M Sieczka $25.00
6285 New Suffolk Ave.
Mattituck NY l]952
Lisa Jane Markey $ 10.00
610 Richmond Rd
Southold NY 11971
✓Vote Record-Resolution RES-2023-774
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
❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑
Louisa P.Evans Votes Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Votes Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-775
CATEGORY Employment-Town
DEPARTMENT. Accounting
Accepts Resignation of Christine Ryan
RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Christine Ryan from the position of
Account Clerk for the Human Resource Center effective close of business September 15,2023.
✓Vote Record-Resolution RES-2023-775
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Rl ❑ ❑ ❑
❑ Withdrawn
Greg DOTOski Moves Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-776
CATEGORY.• Budget Modification
DEPARTMENT. Accounting
2023 Budget Modification-Hinnan Resource Center
Financial Impact:
Receipts from Paint&Sip(to cover expenditures)
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 General Fund Whole Town budget as follows:
Increase Revenues:
A.2770.10 Unclassified Revenue, Other 35
Total $35
Increase Appropriations:
A.6772.4.100.110 Program Supplies/Materials 35
Total $35
✓Vote Record-Resolution RES-2023-776
Q 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 Q ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded. Jill Doherty Voter Q ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-777
CATEGORY Employment-Town
DEPARTMENT. Accounting
Acknowledges the Retirement of Carol Hydell
WHEREAS,the Town of Southold has received notification on September 5,2023 from the NYS Retirement System concerning the
retirement of Carol]Hydell effective November 1,2023 now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Carol Hydell from the position of
Senior Citizens Bus Service Supervisor for the Human Resource Center,effective November 1,2023.
✓Vote Record-Resolution RES-2023-777
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover Rl ❑ ❑ ❑
❑ Withdrawn
Greg DOTOski Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Cleric's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-778
CATEGORY- Employment-Town
DEPARTMENT. Accounting
Appoint Jayme Bednoski Highway Labor Crew Leader
RESOLVED that the Town Board of the To)Am of Southold hereby appoints Jayme Bednoski to the position of a Highway Labor
Crew Leader for the Highway Department, effective September 13,2023,at a rate of$39.6792 per hour.
✓Vote Record-Resolution RES-2023-778
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Ycs/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder Q ❑ ❑ ❑
❑ Supervisor's Aptu
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Mover 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 0 ❑ ❑ ❑
❑ Supt HgwysAppt
❑ No Action
❑ Lost
2023-779
CATEGORY Employment-Town
DEPARTMENT. Accounting
Appoint Erin Reventlow PT Food Service Worker
RESOLVED that the Town Board of the Town of Southold hereby appoints Erin Reventlow to the position of Part Time Food
Service Worker for the Human Resource Center,effective September 14,2023,at a rate of$16.89 per hour,not to exceed 17.5 hours per
week,pending background search completion.
✓Vote Record-Resolution RES-2023-779
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ 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 i Q ❑ i ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-780
CATEGORY Committee Appointment
DEPARTMENT. Town Clerk
Agricultural Appointment
RESOLVED that the Town Board of the Town of Southold here by re-appoints Thomas C. Stevenson to the Agricultural Advisory
Committee,effective April 1,2023 through March 31,2026.
✓Vote Record-Resolution RES-2023-780
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ withdrawn
Greg Doroski Votci Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover i Q ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ gw'Y PP SuA t H s Appt ScottA.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-781
CATEGORY Committee Appointment
DEPARTMENT. Town Cleric
Committee Appointments EDC
The Town Board of the Town of Southold Here by Appoints Lucine Anne Kirchhoff and Melissa E. Bekisz to the Economic Development Committee,
effective immediately.
✓Vote Record-Resolution RES-2023-781
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerks Arta
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
----------------
❑ No Action
❑ Lost
2023-782
CATEGORY Attend Seminar
DEPARTMENT.• Town Clerk
Attend Regional Meeting-NYSTCA 2022, Rochester
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Town Clerk Denis Noncarrow to attend the
NYSTCA 2023 Regional Meeting in Buffalo,New York from september 17th thru September 19th,2023.All expenses to be a legal
charge to the 2023 Town Clerk budget.
✓Vote Record-Resolution RES-2023-782
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 Mover Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuptHgwysAppt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-783
CATEGORY Employment-FIFD
DEPARTMENT. Accounting
Approve Resolution Number 2023-139
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2023-139 of the Fishers
Island Ferry District adopted September 5,2023 which reads as follows:
BE IT RESOLVED that,effective August 29,2023,Employee 83400 is terminated.
✓Vote Record-Resolution RES-2023-783
Q 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 Appt rn�...
❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt r
Scott A.Russell � Voter '...... Q '...... ❑ '..... ❑ '...... ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-784
CATEGORY Employment-FIFD
DEPARTMENT. Accounting
Approve Resolution Number 2023-140
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2023-140 of the Fishers
Island Ferry District adopted September 5,2023 which reads as follows:
Whereas the Fishers Island Ferry District needs full-time Cashier.
Therefore it is RESOLVED with effect Sept 21,2023 that employee 82965 be promoted from part-time Cashier(FIFD)to a full-time Cashier at a rate of
$18.00 per hour.
✓Vote Record-Resolution RES-2023-784
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Rl ❑ ❑ ❑
❑ Withdrawn
Greg DOTOski Votes 0 ❑ ❑ ❑
❑ Supemsor'sAppt
Brian O.Mealy Moves 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-785
CATEGORY.• Employment-Town
DEPARTMENT. Accounting
Accepts Resignation.of Timothy Hoch
RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Timothy Hoch from the position of Part
Time Constable Fishers Island effective August 7,2023.
✓Vote Record-Resolution RES-2023-785
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Ycs/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Seconder 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Votes 0 ❑ ❑ ❑
❑ SuptHgwysAppt
❑ No Action
❑ Lost
2023-786
CATEGORY Employment-Town
DEPARTMENT. Accounting
Appoint Provisional Office Assistant
WHEREAS the Town of Southold has exhausted the Suffolk County Department of Civil Service List of Eligible's for the competitive
position of Office Assistant,and
WHEREAS the Town Board of the Town of Southold has determined that the Town should fill the Office Assistant position for the
Assessors Office with a provisional appointment,and has received permission from Suffolk County Department of Civil Service to make
said provisional appointment,now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby appoints Cameron Pase to the position of provisional Office
Assistant for the Assessors Office,effective September 19,2023 at a salary of$41,485.89 per annum.
✓Vote Record-Resolution RES-2023-786
PI Adopted Yes/.Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Defeated Greg Doroski Seconder Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy Voter Q 0 0 0
...........
❑ Withdrawn Jill Doherty Mover 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
2023-787
CATEGORY Ratify Fishers Island Reso.
DEPARTMENT. Town Clerk
FIFD 915123 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 September 5th,2023 meeting,as follows:
FIFD
Resolution# Regarding
2023-141 Emergency Repair
2023-142 PVA Conference
✓Vote Record-Resolution RES-2023-787
Rl Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski .,, Mover 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter 100 ❑ ❑
Louisa P.Evans Votes Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuP tHgwY sAPP t Scott A.Russell Voter 100 ❑ ❑
❑ No Action
❑ Lost
2023-788
CATEGORY Authorize Payment
DEPARTMENT. Town Clerk
Reimbursement for Tire/Fred Kettenbeil.
RESOLVED that the Town Board of the Town of Southold hereby authorizes a payment to Fred Kettenbeil, 1155 Lighthouse Road,
Southold,NY 11971 in the amount of Four Hundred and Eight Dollars and Sixty-Nine Cents (S408.69),for the costs of repairs to vehicle
tire damaged on August 14,2023 on Lighthouse Road by exposed nails utilized to secure traffic counter to roadway.
✓Vote Record-Resolution RES-2023-788
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 10 ❑ ❑ ❑
❑ Withdrawn Jill Doherty Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Scott A.Russell votes Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-789
CATEGORY. Grants
DEPARTMENT. Land Management Coordination
Agreement with the National Fish and Wildlife Foundation
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A.Russell to execute an Award
Agreement with the National Fish and Wildlife Foundation("NFWF")in connection with Restoring Great Pond Freshwater Wetland
Habitat(NY)project. Grant to be utilized for removal of the invasive common reed plant from 3.1 acres of public and private land around
the 32-acre Great Pond Freshwater wetland within the Town of Southold in the amount of$79,864.30.
✓Vote Record-Resolution RES-2023-789
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder 21 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Kµ'Y PP SuP t H s Appt ScottA.Russell Voter 10 ❑ ❑ ❑
❑ No Action
❑ Lost
2023-790
CATEGORY Sanitary Flow Credits
DEPARTMENT.• Land Preservation
Sanitary Flow Credits-FIDCo1HLFMProperty
WHEREAS,on June 12,2023,the Town of Southold acquired a Conservation Easement on a parcel owned by The Henry L.Ferguson
Museum,as Contract Vendee;and
WHEREAS,said property is identified as SCTM#1000-4.-5-5.10 and is located at East Main Road,Firestone Drive&Top of the World
Road,Fishers Island,New York,in the R-120 zoning district;and
WHEREAS,the entire parcel is 15.00 acres as per a survey prepared by Clough Harbor&Associates,LLP,last dated May 12,2023;and
WHEREAS,said property is located within the Fishers Island Union Free School District; and
WHEREAS,the Conservation Easement recorded as part of the purchase prohibits the use of the property for any residential,
commercial,or industrial uses and prohibits the use of the property for anything other than preservation of open space,passive recreation,
or wetland protection;and
WHEREAS,as per Section 117-7(Determination of Credits to be Deposited)of the Town Code,the Land Preservation Coordinator
provided the Town Board with a calculation of the sanitary flow credits available for transfer from the above-mentioned parcel prior to
the Town Board public hearing on the purchase; and
WHEREAS,twenty-five point four(25.4)sanitary flow credits are available to be placed into the Town Sanitary Flow Credit Bank as a
result of the acquisition of this buildable,non-subdividable property;now,therefore,be it
RESOLVED that the Town Board of the Town of Southold hereby places twenty-five point four(25.4)sanitary flow credits into the
Town SFC Bank from the Town's development rights acquisition of the property formerly owned by The Henry L.Ferguson
Museum,as Contract Vendee that is located at East Main Road,Firestone Drive&To of the World Road,Fishers Island,and
identified as SCTM#1000-4.-5-5.10;and,be it further
RESOLVED that the Town Clerk shall enter this transfer of twenty-five point four(25.4)sanitary flow credits into the Sanitary Flow
Credit Log; and,be it further
RESOLVED that the Town Clerk shall forward this resolution to the Tax Assessors Office,the Land Preservation Department,the
Special Projects Coordinator and the Planning Department for inclusion into the Town database and GIS system.
✓Vote Record-Resolution RES-2023-790
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt � ^^
Jill Doherty Mover Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans votes Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuptHgwysAppt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-791
CATEGORY Attend Seminar
DEPARTMENT. Historian
Amy Folk to Attend Seminar
RESOLVED that the Town Board of the Town of Southold hereby grants permission to
Amy Folk,Town Historian to attend a seminar entitled Assoc.of Public Historians of NYS 2023 Annual State Conference in Ithaca,New
York,from Sept 18-Sept 20,2023 in Ithaca,New York. All expenses for registration,travel,lodging,meals to be a legal charge to the
2023 budget(meetings and seminars).
✓Vote Record-Resolution RES-2023-791
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doi oski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Sup[ Y H sAppt Scon A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-792
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
therefore 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
Cutchogue Fire Department 6/09/2023 $250.00
260 New Suffolk Rd.
Cutchogue,NY 11935
Southold Boy Scout Troop 6 3/28/2023 $250.00
PO Box 67
Peconic,NY 11958
✓Vote Record-Resolution RES-2023-792
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Withdrawn '. „""
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-793
CATEGORY Budget Modification
DEPARTMENT. Police Dept
2023 Police Department Budget Modification
Financial Impact:
Donations/NF Sanitation&Stirling Eastern Shores Association
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 General Fund Whole Town Budget as follows:
Increase Revenues:
A.2705.40 Gifts&Donations 400 Total $400
To:
A.3120.4.100.100 Police/Office Supplies&Stationary 400 Total $400
✓Vote Record-Resolution RES-2023-793
0 Adopted
❑ Adopted as Amended
❑ Defeated
Fes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Seconder Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Cleric's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-794
CATEGORY Budget Modification
DEPARTMENT.- Town Attorney
2023 Budget Modification-Town Attorney
Financial Impact:
transfer of funds
RESOLVED that the Town Board of the Town of Southold hereby amends the 2023 Whole Town,General Fund Budget as follows:
From:
A.1420.2.200.100 Desks&Chairs $ 500
A.1420.2.200.200 Other Office Equipment 1,200
A.1420.4.600.200 Meetings&Seminars 750
A.1420.4.600.600 Dues&Subscriptions 800
Total $ 3,250
To:
A.1420.4.500.300 Professional Services $ 2,750
A.1420.4.100.100 Office Supplies 500
Total $ 3,250
✓Vote Record-Resolution RES-2023-794
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder E7 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Mover 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-796
CATEGORY. Budget Modification
DEPARTMENT. Accounting
2023 Budget Modification-Public Works
Financial Impact:
Establish lines for DEC grant
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 General Fund Whole Town budget as follows:
Increase Revenues:
A.3089.90 Misc State Aid,DEC Grants S81000
Total $8,000
Increase Appropriations
A.1620.4.600.790 DPW,Wildlife Program $8,000
Total $8,000
✓Vote Record-Resolution RES-2023-796
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Seconder 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-795
CATEGORY Contracts,Lease&Agreements
DEPARTMENT. Town Attorney
NYPA Electric Vehicle Charging Station
Financial Impact:
as listed
WHEREAS,the Town Board of the Town of Southold supports the increased use of electric vehicles to reduce emissions,and
WHEREAS,New York Power Authority(NYPA)has a program whereby it installs electric vehicle charging stations on public property,
and
WHEREAS,NYPA has identified the Town Hall Annex Back Parking lot as ideal location to install six(6)stations closest to the Train
Station,
WHEREAS,NYPA and Town have agreed to enter into a ten(10)year lease agreement with Town having the option to renew and or
extend the terms of agreement for two(2)additional five(5)year"renewals",now therefor be it
RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Scott A.Russell to execute agreement with
NYPA
✓Vote Record-Resolution RES-2023-795
Q 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 Appt
Jill Doherty Seconder Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuptHgwysAppt Scolt A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-797
CATEGORY Budget Modification
DEPARTMENT. Accounting
2023 Budget Modification-Risk Retention
Financial Impact:
To cover insurance policy costs
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 Risk Retention Fund budget as follows:
From:
CS.1910.4.300.800 Insurance,Claims S3,347
Total $3,347
To:
CS.1910.4.300.500 Insurance,Boat S-3,347
Total $3,347
✓Vote Record-Resolution RES-2023-797
Q Adopted Ycs/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Move[ Q ❑ ❑ ❑
❑ Defeated Greg Doroski Voter 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 i Q ❑ i ❑ ❑
0 Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-798
CATEGORY Employment-Town
DEPARTMENT. Accounting
Hire New Policc Officers
RESOLVED effective October 2,2023,the Town Board of the Town of Southold hereby appoints Richard Forrestal and Leonardo
Manno to the position of probationary Police Officer at a salary of$53,692.00 at the commencement of the recruit police officer
training session, October 2,2023 at the Suffolk County Police Academy or an equivalent training academy. Effective October 2,2023,
the above-named individuals will become active probationary Police Officers for the Town of Southold Police Department as long as they
meet the requirements for employment
✓Vote Record-Resolution RES-2023-798
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder E7 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Votes 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Mover 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 10 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-799
CATEGORY Employment-Town
DEPARTMENT. Accounting
Terminate Eniployrnent-Employee#2502
RESOLVED that the Town Board of the Town of Southold hereby terminates the empI yment of emplQyee#2502 effective
Se tember 8,2023.
✓Vote Record-Resolution RES-2023-799
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Votes 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Do 11 herty Seconder [a ❑ ❑ ❑
Louisa P.Evans Vote[ 10 ❑ ❑ ❑
❑ Town Clerk's Arta
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-800
CATEGORY Budget Modification
DEPARTMENT. Accounting
2023 Budget Modification-Park&Playground(CDBG ADA)
Financial Impact:
Transfer Park&Playground funds to cover excess costs for CBDG Tasker Park-ADA project
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 Park&Recreation Fund and the Community
Development Fund budget as follows:
Increase Revenues:
CD.5031.00 Interfund Transfers $2,000 Total $2,000
Increase Expenditures:
CD.8660.M.047.017Tasker Park ADA Park Improvements S2,000 Total $2,000
Increase Revenues:
CR.5990.00 Appropriated Fund Balance $2,000 Total $2,000
Increase Expenditures:
CR.9901.9.000.200 Transfer to Comm Dev Fund S2,000 Total $2,000
✓Vote Record-Resolution RES-2023-800
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder 0 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Mover 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuptHgwysAppt Scott A.Russell Voter 10 ❑ ❑ ❑
❑ No Action
❑ Lost
2023-801
CATEGORY Misc.Public Hearing
DEPARTMENT.- Town Clerk
PH 10124 9:00 Am-Litnei,Alan&Lorin-CEA
RESOLVED that the Town Board of the Town of Southold hereby sets October 24,2023 at 9:00 a.m.in the Town Meeting Hall,53095
Main Road, Southold,New York 11971,as the time and place for a public hearing on the Coastal Erosion Hazard Board of Review
Appeal of Alan&Lorin,relating to a proposed Major Addition(426 sf)and a minor addition(605 sf deck)to be located at 1025 North
Sea Drive, Southold, SCTM#1000-54-4-12,and directs the Town Clerk to publish notice of such appeal in The Suffolk Times not less
than ten(10)days nor more than thirty(30)days prior to such hearing and to notify the applicant by first class mail.
✓Vote Record-Resolution RES-2023-801
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 0 ❑ ❑ ❑
❑ withdrawn
Greg Doroski Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt '......
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt �...
❑ Rescinded Jill Doherty Voter 100 ❑ ❑
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Arta
Scott A.Russell Voter 10 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-802
CATEGORY Misc.Public Hearing
DEPARTMENT. Town Clerk
PH 10124 9:00 Ant-Docko f or Frank,Lincoln- CEA
RESOLVED that the Town Board of the Town of Southold hereby sets October 24,2023 at 9:00 a.m.in the Town Meeting Hall,53095
Main Road, Southold,New York 11971,as the time and place for a public hearing on the Coastal Erosion Hazard Board of Review
Appeal of Docko on behalf of Lincoln Frank,relating to a proposed construction of a permanent,non-movable wood timber pier of
greater than 200 sf in Fishers Island Sound to be located at 2736 Crescent Drive,Fishers Island,NY, SCTM#1000-6-1-8,and directs the
Town Clerk to publish notice of such appeal in The Suffolk Times not less than ten(10)days nor more than thirty(30)days prior to such
hearing and to notify the applicant by first class mail.
✓Vote Record-Resolution RES-2023-802
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter [a ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder: Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Mover 100 ❑ ❑
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter 10 ❑ ❑ ❑
❑ No Action
❑ Lost
2023-803
CATEGORY Budget Modification
DEPARTMENT• Accounting
2023 Budget Modification:SWMD
Financial Ampact:
To provide milling and paving repair at the resident drop off area.
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2023 Solid Waste Management District budget as
follows:
From:
SR.8160.4.400.805 MSW Removal $20,200 Total $20,200
To:
SR.8160.4.400.160 Facilities Improvement U2 Z_Q Total $20,200
✓Vote Record-Resolution RES-2023-803
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
All Doherty Voter i Q i ❑ i ❑ i ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
0 Lost
2023-804
CATEGORY Local Law Public Hearing
DEPARTMENT. Town Clerk
PH 9126 4:30 Pin-LL Chapter 245 Taxation
WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York,on the 12"day of
September,2023,a Local Law entitled"A Local Law in relation to an Amendments to Chapter 245,Taxation" now therefor be it
RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town Hall,
53095 Main Road,Southold,New York,on the 26' of September,2023 at 4:30 pm, at which time all interested person will be heard.
The proposed Local Law entitled, "A Local Law in relation to an Amendment to Chapter 245,Taxation"which reads as follows:
LOCAL LAW NO. 2023
A Local Law entitled,"A Local Law in relation to an Amendment to Chapter 245,Taxation"
BE IT ENACTED by the Town Board of the Town of Southold as follows:
I. Purpose
The Purpose of the amendment is to provide tax relief to volunteer fire department or incorporated voluntary ambulance service members
and/or spouses and Senior Citizens
II. Amendment.
The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows:
Chapter 245-Taxation
§ 245-1 Partial exemption for senior citizens.
A. Amount of exemption.
(1) Real property owned by one or more persons,each of whom is 65 years of age or
over,or real property owned by husband and wife,one of whom is 65 years of age
or over, shall be exempt from Town taxes to the extent provided,subject to the
following income limitations:
Income Extent of Exemption
$0 to$50,000 50%
$50,001 to$51,000 45%
$51,000 to$52,000 40%
$52,001 to$53,000 35%
$53,001 to$53,900 30%
$53,901 to$54,800 25%
$54,801 to$55,700 20%
$55,701 to$56,600 15%
$56,601 to$57,500 10%
$57,501 to$58,400 5%
(2) Such exemption shall be computed after all other partial exemptions allowed by
law have been subtracted from the total amount assessed.
B. The real property tax exemption on real property owned by husband and wife,one of whom is 65 years of age or over,once
granted,shall not be rescinded solely because of the death of the older spouse, so long as the surviving spouse is at least 62 years of
age.
C. The above income shall be calculated as described in Real Property Tax Law §467 and shall include social security and
retirement benefits,interest,dividends,total gain from the sale or exchange of a capital asset which may be offset by a loss from the
sale or exchange of a capital asset in the same income tax year,net rental income, salary or earnings, distributions from retirement
and annuity accounts,including Individual Retirement and Individual Retirement Annuities and net income from self-
employment,but shall not include a return of capital,gifts,inheritances,
:b
pfogfft ,and any such income shall be offset by all medical and prescription drug expenses actually paid which were not
reimbursed or paid by insurance.
§ 245-11 Exemption granted; amount; qualifications.
A. Qualifying residential real property,under§466-c of the New York State Real Property Tax Law,owned by an enrolled
member of an incorporated volunteer fire company,fire department or incorporated voluntary ambulance service,or such enrolled
member and spouse residing in Suffolk County,shall be exempt from taxation to the extent of 10%of the assessed value of such
property for city,village,Town,part Town, special district,county or school district purposes,exclusive of special assessments.
B. Such exemption shall not be granted to an enrolled member of an incorporated volunteer fire company,fire department or
incorporated voluntary ambulance service residing in such county unless:
(1) The applicant resides in the city,Town or village which is served by such
incorporated fire company or fire department or incorporated voluntary
ambulance service;
(2) The property is the primary residence of the applicant;
(3) The property is used exclusively for residential purposes;provided,however,that
in the event any portion of such property is not used exclusively for the
applicant's residence but is used for other purposes,such portion shall be subject
to taxation and the remaining portion only shall be entitled to the exemption
provided by this section;
(4) The applicant has been certified by the authority having jurisdiction for the
incorporated volunteer fire company or fire department for at least€nee two years
or the applicant has been certified by the authority having jurisdiction for the
incorporated voluntary ambulance service as an enrolled member of such
incorporated voluntary ambulance service for at least fi-ve two years. It shall be
the duty and responsibility of the municipality to determine the procedure for
certification.
C. Any enrolled member of an incorporated volunteer fire company,fire department or incorporated voluntary ambulance service
who accrues more than 20 years of active service and is so certified by the authority having jurisdiction for the incorporated
voluntary fire company or fire department or incorporated voluntary ambulance service, shall be granted the ten-percent-exemption
as authorized by this section for the remainder of his or her life,as long as his or her primary residence is located with the Town of
Southold.
D. Application for such exemption shall be filed with the Assessor or other agency, department or office designated by the
municipality offering such exemption on or before the taxable status date on a form as prescribed by the State Board.
E. Incorporated volunteer fire companies,fire departments and incorporated volunteer ambulance services shall file lists of their
enrolled members eligible for the exemption provided by this section with the Assessor or other agency,department or office
designated by the municipality offering such exemption on or before the taxable status date on a form as prescribed by the State
Board.
F. No applicant who is a volunteer fire fighter or volunteer ambulance worker who,by reason of such status,is receiving any
benefit under the provisions of this article on the effective date of the section shall suffer any diminution of such benefit because of
the provisions of this section.
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-2023-804
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doi oski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa.P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuptHgwysAppt Scott A.Russell Voter 100 ❑ ❑
❑ No Action
❑ Lost
2023-805
CATEGORY Employment-Town
DEPARTMENT.- Accounting
Appoint Brian Cummings Full Time Senior Planner
RESOLVED that the Town Board of the Town of Southold hereby appoints Brian Cummings to the position of a full-time Senior
Planner for the Planning Department effective September 8,2023,at a rate of$80,719.37 per year.
✓Vote Record-Resolution RES-2023-805
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 Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2023-806
CATEGORY. Attend Seminar
DEPARTMENT. Supervisor
Carol Brown to Attend Seminar
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Carol Brown of the Conservation Advisory
Council,to attend a seminar entitled 2023 NYS Association of Conservation Commissions Conference on the Environment in Ithaca,
New York on September 20-22,2023. All expenses for registration,travel,lodging,meals to be a legal charge to the 2023 budget
(meetings and seminars).
✓Vote Record-Resolution RES-2023-806
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Mover Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 21 ❑ ❑ ❑
❑ Town Clerk's Appi
Scott A.Russell Voter 21 ❑ ❑ ❑
❑ Sup[HgwysAppt
❑ No Action
❑ Lost
2023-807
CATEGORY Special Events
DEPARTMENT. Town Attorney
Special Event Breeze Hill Farm
RESOLVED that the Town Board of the Town of Southold hereby granted permission to Breeze Hill Farm to hold Special Event 2023-49
at Breeze Hill Farm,31215 County RD 48 Peconic,New York as applied for in Application BHF1 a for a Private Event on September 9,
2023 from 8PM- 11PM.Provided they adhere to ALL conditions on the application,permit and to the Town of Southold Policy for
Special Events and subject to the applicant's compliance with all executive orders of the State of New York. This permit is subject to
revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and
out of the event.
✓Vote Record-Resolution RES-2023-807
0 Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Defeated
...................................................................................................................................................................
❑ Tabled Greg Doroski Mover Q ❑ ❑ ❑
❑ Withdrawn Brian O.Mealy Seconder El ❑ ❑ ❑
❑ Supervisor's Appt .till Doherty Voter i Q ❑ ❑ ❑
❑ Tax Receiver's Appt Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Rescinded Scott A.Russell Voter 0 ❑ ❑ ❑
❑ Town Clerk's Arta
❑ SuptHgwysAppt
❑ No Action
❑ Lost
2023-808
CATEGORY Agreements-Non
DEPARTMENT. Town Attorney
Summary Ridge Energy Agreement
Financial Impact:
none
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs
Supervisor Scott A.Russell to execute an amendment to the memorandum of lease with Summit Ridge Energy for the Cutchogue Landfill
Property located at 6155 Cox Lane,Cutchogue,New York,extending the development term through December 31,2024,for the
consideration of$5,000.00, subject to the approval of the Town Attorney.
✓Vote Record-Resolution RES-2023-808
Q Adopted
❑ Adopted as Amended
❑ Defeated ............................................... ........ ....................................................................... ..................
Ycs/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ 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 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2023-809
CATEGORY Attend Seminar
DEPARTMENT. Town Attorney
Attend Conference Depuuy Town Attorney
Financial Impact:
B. 1420.4.600.200
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Deputy Town Attorney James Squicciarini to
attend the Suffolk County Sheriff's Office Executive Leadership Conference,"Leadership Under Stress."The conference to be held on
September 18-19,2023.All expenses for registration and travel to be a legal charge to the 2023 Town Attorney budget B. 1420.4.600.200
(meetings and seminars).
✓Vote Record-Resolution RES-2023-809
P1 Adopted Yes/.Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Mover 0 ❑ ❑ ❑
❑ Defeated Greg Doroski Voter 0 ❑ ❑ ❑
❑ 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 Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-810
CATEGORY Grants
DEPARTMENT. Town Attorney
Grant Offer for Elizabeth Field Airport
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A Russell to execute the federal
grant offer for Airport Improvement Program(AIP)Project No. 3-36-0029-030-2023 at Elizabeth Field Airport, subject to the approval of
the Town Attorney.
✓Vote Record-Resolution RES-2023-810
0 Adopted
❑ Adopted as Amended
❑ Defeated
Ycs/Ayc No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter El ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder 21 ❑ ❑ ❑
❑ Supervisor's Appt '......
Brian O.Mealy Voter 21 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Till Doherty Movel Q ❑ ❑ ❑
Louisa P.Evans Vote] 1 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Votes 1 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2023-811
CATEGORY Misc.Public Hearing
DEPARTMENT. Town Attorney
PH 9126 4:30 Pm-Community Housing Plan
WHEREAS,the Peconic Bay Region Community Housing Act(Act)was signed by the NYS Governor in October 2021; and
WHEREAS,the Act gave the five East End Towns the authority to establish a Community Housing Fund(CHF)to expand housing
opportunities;and
WHEREAS,the Act required a local referendum creating a 0.5%transfer tax;and
WHEREAS,the Town Board requested the Planning Board draft a Southold Community Housing Plan as a part of the Southold Town
Comprehensive Plan;and
WHEREAS,a Community Housing Fund Advisory Board was appointed in September 2022 to assist in drafting the Southold
Community Housing Plan;and
WHEREAS,the local referendum was passed by Southold voters in November 2022; and
WHEREAS,the Draft Southold Community Housing Plan was completed in April of 2023; and
WHEREAS,the Village of Greenport is a participant of and beneficiary of the Southold Community Housing Plan;and
WHEREAS,several informational meetings were held town wide on the Plan; and
WHEREAS,a public hearing is now required to allow input of all interested parties and to permit the Town Board to consider adoption
of the proposed Housing Plan;therefore be it
RESOLVED,that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town
Hall, 53095 Main Road, Southold,New York,on the
26"day of September,2023 at 4:30 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 Chapter 17-Community Housing Fund,reads as follows:
The purpose of this Community Housing Plan is to increase access and opportunities to fund the
creation and maintenance of a diversity of housing types in Southold Town and the Village of Greenport. In addition,the Plan aims to
foster management and outreach strategies to form public/private partnerships to benefit all sectors of the Town's and Village's
populations.The Plan provides goals and recommendations for expanding community housing opportunities
in the Town of Southold and Village of Greenport and was prepared with input from the Town
appointed Community Housing Fund Advisory Board,Town Board,Town planners and members
of the public.The Plan builds upon the housing goals presented in the 2020 Town of Southold
Comprehensive Plan by utilizing data supplemented with a housing needs analysis based upon
available socioeconomic census data and public input received through a Housing Survey.
The Community Housing Plan may be viewed in its entirety on the Town's website:
southoldtownny. gov or by contacting the Southold Town Clerks office 631/765-1800.
✓Vote Record-Resolution RES-2023-811
0 Adopted
❑ Adopted as Amended
❑ Defeated
yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder CAI ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter 10 ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuP tHgwY'sAppt Scott A.Russell Voter 21 ❑ ❑ ❑
❑ No Action
❑ Lost
2023-813
CATEGORY Enact Local Law
DEPARTMENT. Town Clerk
Enact LL Chapter 189 and 260
WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York,on the 29'day of August,
2023,a Local Law entitled"A Local Law in relation to an Amendment to Chapter 189,Parking and Chapter 260,Vehicles and
Traffic,in connection with parking on Luther's Road(also known as Breakwater Road)and Naugles Drive in the hamlet of
Mattituck"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 an Amendment to Chapter 189,Parking and Chapter 260,Vehicles and Traffic,in connection with parking on Luther's Road
.(also known as Breakwater Road)and Naugles Drive in the hamlet of Mattituck"which reads as follows:
LOCAL LAW NO. 2023
A Local Law entitled,"A Local Law in relation to an Amendment to Chapter 189,Parking and Chapter 260,Vehicles and Traffic,
in connection with parking on Luther's Road(also known as Breakwater Road)and Naugles Drive in the hamlet of Mattituck"
BE 1T ENACTED by the Town Board of the Town of Southold as follows:
I. Purpose
The Purpose of the amendment is to improve safety for emergency vehicles,pedestrian and passenger vehicles,as well as dealing with
impacts to the public's health,safety and welfare resulting from vehicles parking and standing on a portion of Luther's Road,also known
as Breakwater Road and Naugles Drive in the hamlet of Mattituck.
II. Amendment.
The Southold Town Code is hereby amended by removing the struck through words and adding the bold and underlined words,as
follows:
§ 189-2 Designation of parking areas requiring permits.
B. The following road end areas are hereby designated as Town of Southold "Parking by
Southold Town Permit Only"areas:
(54) Ettffter's Road,also known as Breakwater Road at Niattitaek,beginning
extettdittg sattt4erly fat:ft disfftftee 4 190 feet ott t4e east side i:ttther's
Roams
Luther's Road,also known as Breakwater Road at Mattituck,
beginning at the Mattituck Park District Gate extending southerly 200
feet on both sides.
§ 260-8 Parking prohibited at all times.
The parking of vehicles is hereby prohibited at all times in any of the following locations and at any other location where signage
indicates"no parking":
Name of Street Side Location
Luther's Road,also known as Both At Mattituck,ftem file gtitfftirttil at the
"Breakwater Road"
Feet ott the eastet4y side and 500 4�et on the
Westerly side from the intersection with
l a gles Road extending in a northerly
direction for a distance of 500 feet
Naugles Drive Both At Mattituck,extending in an easterly_
direction for a distance of 750 from the
intersection of Luther's Road,also known
as Breakwater Road
✓Vote Record-Resolution RES-2023-813
R Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter R ❑ ❑ ❑
❑ Withdravcn
Greg Dofoski Seconder R ❑ ❑ ❑
❑ Supcfvisor'sAppt
Brian O.Mealy Voter R ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded .till Doherty Mover 21 ❑ ❑ ❑
Louisa P.Evans Voter R ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt ScottA.Russell Voter R ❑ ❑ ❑
❑ No Action
❑ Lost
2023-812
CATEGORY Sanitary Flow Credits
DEPARTMENT Town Attorney
TO BE TABLED Laoudis LLC Sanitary Flow Credits
TO BE TABLED
WHEREAS,the Town of Southold has established a Transfer of Development Rights Program whereby Sanitary Flow Credits can be
transferred into a TDR Bank from open space lands purchased by the Town of Southold;and
WHEREAS the TDR Bank currently has credits on deposit from lands purchased by the Town of Southold that are located within the
Southold School District;and
WHEREAS an application for transfer of Sanitary Flow Credits was filed by Laoudis LLC seeking transfer of 1.61 credits to the property
known as SCTM#1000-61-4-22 located at 54280 Main Road in Southold,in the Southold School District;and
WHEREAS the applicant seeks to utilize the credits on land designated as Hamlet Business District(HB)to create one as built
professional office,fitness studio and three(3) accessory apartments at the aforementioned property;and
WHEREAS the applicant seeks to utilize the credits on land within a designated receiving area; and
WHEREAS the Town Board held a public hearing on the action on September 12,2023,at which time all persons were given the
opportunity to be heard;and
WHEREAS the Town Board conducted a coordinated SEQRA review of the action,and issued a Negative Declaration on September 26,
2023;
NOW,THEREFORE,BE IT
RESOLVED that the Town Board has evaluated the effects of the proposed transfer and finds that the district contains adequate resources,
environmental quality and public facilities,including adequate transportation,water supply,waste disposal and fire protection,and
further finds that that there will be no significant environmentally damaging consequences and that such development is compatible with
the comprehensive planning efforts of the Town,and the Town Board incorporates the report of the Planning Board in support of the
application dated June 27,2023;and it is further
RESOLVED that the Town Board of the Town of Southold hereby transfers one point six one(1.61)sanitary flow credits from the Town
TDR Bank to Laoudis,LLC for its development at 54280 Main Road, Southold, SCTM# 1000-61-22; and it is further
RESOLVED that upon issuance of the Sanitary Flow Credit Certificate,the Town Clerk shall enter this deduction of one point six one
(1.61)sanitary flow credits from the Sanitary Flow Credit Log;and be it further
RESOLVED that the applicant shall receive a Sanitary Flow Credit Certificate,which shall not be signed by the Supervisor and released
by the Town Clerk to the applicant until the covenants and restrictions required by Town Code Section 117-11 have been filed and such
filing has been approved by the Town Attorney; and be it further
RESOLVED that the Town Clerk shall forward this resolution to the Tax Assessors Office,the Land Preservation Department,the Special
Projects Coordinator and the Planning Department for inclusion into the Town database and GIS system.
✓Vote Record-Resolution RES-2023-812
❑ Adopted
❑ Adopted as Amended
❑ Defeated
Q Tabled Yes/Aye,,,,, No/Nay,,,, Abstain,,,,,, Absent,,,,,
❑ withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Supervisor's Appt Greg Doroski Seconder 10 ❑ ❑ ❑
❑ Tax Receiver's Appt Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Rescinded Jill Doherty Mover 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑
❑ No Action
Lost
Nest:9/26/23 4:30 PM
VI.Public Hearings
1. PH 9/12 7:00 PH SFC Laoudis LLC
History:
09/12/23 Town Board ADJOURNED Next: 09/26/23
RESULT: ADJOURNED [UNANIMOUS]
MOVER: Jill Doherty,Councilwoman
SECONDER: Sarah E.Nappa,Councilwoman
AYES: Nappa,Doroski,Mealy,Doherty,Evans,Russell
2. PH 9/12 7:00 Pm LL Chapter 189 and 260
RESULT: CLOSED [UNANIMOUS]
MOVER: Jill Doherty,Councilwoman
SECONDER: Greg Doroski,Councilman
AYES: Nappa,Doroski,Mealy,Doherty,Evans,Russell
Powered by Granicus