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Home My WebLink AboutTB-08/09/2022 DENIS NONCARROW Town Hall, 53095 Main Road TOWN CLERK ��q�OSUFFQC o�� PO Box 1179 ti Southold,NY 11971 REGISTRAR OF VITAL STATISTICS p r Fax(631)765-6145 MARRIAGE OFFICER �'�'4� yaQ� Telephone: 631-765-1800 RECORDS MANAGEMENT OFFICER southoldto wn.northfork.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD SOUTHOLD TOWN BOARD REGULAR MEETING August 9, 2022 7:00 PM A Regular Meeting of the Southold Town Board was held Tuesday, August 9, 2022 at the Meeting Hall, Southold,NY. Call to Order 7:00 PM Meeting called to order on August 9, 2022 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Organization Title Status Arrived Sarah E. Nappa Town of Southold Councilwoman Present Greg Doroski Town of Southold Councilman Present Brian O. Mealy Town of Southold Councilman Present Jill Doherty Town of Southold Councilwoman Present Louisa P. Evans Town of Southold Justice Remote Scott A. Russell Town of Southold Supervisor Present I. Reports 1. Zoning Board of Appeals 2. Town Clerk Monthly Report IL Public Notices 1. Liquor License Application III. Communications IV. Discussion 1. OPEN SESSION 9:00 AM- Public Hearing: Coastal Erosion Hazard Board of Review Appeal Page 1 August 9, 2022 Southold Town Board Board Meeting 2. 9:15 AM-Antone Volinski III 3. 9:30 AM- Chief Martin Flatley 4. 9:45 AM-Justice Evans and Tim Abrams, Building Maintenance Supervisor 5. 10:00 AM- Craig Jobes, Environmental Analyst 6. CANCELLED 10:15 AM- Lynda Rudder, Deputy Town Clerk 7. EXECUTIVE SESSION Labor- Matters Involving the Employment of a Particular Person(S) 8. EXECUTIVE SESSION Labor- Matters Involving CSEA Contract Negotiations 9. OPEN SESSION 11:30 AM- Kristie Hansen-Hightower, Town Comptroller and John Sepenoski, GIS/Land Management 10. 11:45 AM-Jim Bunchuck,Waste Management Coordinator 11. NYS Office of Cannabis Management Survey-Due 8/10 12. Request for Memorial Street Signs from the Unity Baptist Church of Mattituck 13. Bill A.1007A- 25Mph Max Speed Limit-Letter of Support 14. Councilwoman Nappa 15. Supervisor Russell 16. Supervisor Russell 17. Change of Zone/Subdivision Process: 1080 Carroll Avenue, Peconic 18. Local Law in Relation to Amendments to Ch. 280-House Size Legislation 19. 2050 Depot Lane Change of Zone 20. EXECUTIVE SESSION Labor- Matters Involving the Employment/Appointment of a Particular Person(S) 21. EXECUTIVE SESSION Potential Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof V. Resolutions 2022-645 Page 2 August 9, 2022 Southold Town Board Board Meeting CATEGORY. Audit DEPARTMENT. Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated August 9th, 2022. ✓Vote Record-Resolution RES-2022-645 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter ❑ ❑ ❑ ❑ ....... ...... ........,......... ........ ❑ Supt Hb vys Appt Scott A.Russell Voter Q ❑ ❑ .......❑...... ❑ No Action ❑ Lost 2022-646 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,August 23rd 2022 at the Southold Town Hall Southold New York at 4:30 P. M.. ✓Vote Record-Resolution RES-2022-646 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ..... ..... .... .. ................ ... ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 3 August 9, 2022 Southold Town Board Board Meeting 2022-647 Tabled 71512022 7:00 PM, 711912022 4:30 PM CATEGORY. Enact Local Law DEPARTMENT: Town Clerk Enact LL COZ Cutchogue Woods WHEREAS the Town Board of the Town of Southold has received the application of Housing Initiatives LLC and Georgica Green Ventures LLC, to rezone the 5.66 acre parcel located on the south side of Middle Road(County Road 48) in Cutchogue known as SCTM #1000-101.-02-7.0 from Agricultural Conservation (AC) to Affordable Housing District(AHD); and WHEREAS, the Local Law is entitled"A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a_5.66 acre parcel known as SCTM #1000- 101.-02-7, from Agricultural Conservation (AC) to Affordable Housing District (AHD)", and WHEREAS the Town Board of the Town of Southold has considered the application of Housing Initiatives LLC and Georgica Green Ventures LLC, for a change of zone of the parcel known as SCTM #1000-10L-02-7.0 from Agricultural Conservation(AC) to Affordable Housing District (AHD); and The Town Board of the Town of Southold declared itself lead agency for the purposes of SEQRA review for the subject change of zone; and The Town Board of the Town of Southold has received the Southold Town Planning Board and/or Planning Staffs and the Suffolk County Planning Commission's reports and recommendations on the proposed rezoning, including a SEQRA and LWRP reports and recommendations; and WHEREAS that pursuant to the requirements of Section 265 of the New York State Town Law and the Code of the Town of Southold, Suffolk County,New York, the Town Board of the Town of Southold held a public hearing on a proposed Local Law entitled"A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a 5.66 acre parcel known as SCTM#1000-101.-02-7, from Agricultural Conservation (AC) to Affordable Housing District (AHD)" at which time all persons were given an opportunity to be heard. The property to be rezoned is south side of Middle Road(County Road 48)known as SCTM#1000-101.-02- 7.0 from Agricultural Conservation (AC) to Affordable Housing District (AHD), in Cutchogue. WHEREAS the Town Clerk for the Town of Southold was directed to provide notice to the property owner of public hearing pursuant to Town Code section 280-29(F)(2)(a), now therefor be it RESOLVED, that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled "Local Law entitled "A Local Law to amend the Zoning May of the Town of Southold by Changing the Zoning Designation of a 5.66 acre parcel known as Page 4 August 9, 2022 Southold Town Board Board Meeting SCTM#1000-101.-02-7, from Agricultural Conservation (AC) to Affordable Housing District (AHD)", which reads as follows: LOCAL LAW of 2022 Section 1. Purpose. The purpose of this Local Law is to amend the Zoning Map to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of a 5.66 parcel known as SCTM#1000- 101.-02-7, from Agricultural Conservation (AC) to Affordable Housing District(AHD). Section 2. Code Amendment. The Town is in need of more Affordable Housing. It appropriate to rezone the 5.66 Changing the Zoning Designation of a 5.66 acre parcel known as SCTM #1000-10 L-02-7, from Agricultural Conservation (AC) to Affordable Housing District(AHD. Section 3. Severability. If any clause, sentence,paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. Section 4. Effective Date This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. ✓Vote Record-Resolution RES-2022-647 ❑ Adopted ❑ Adopted as Amended ❑ Defeated Q Tabled Yes/Aye No/Nay Abstain Absent ❑ Withdrawn Sarah E.Nappa scconder.........Q....... ......❑..................❑................❑...... ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Rl ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q....... ......❑........,.........❑........ .......❑...... ❑ No Action ❑ Lost Next:8/23/22 4:30 PM 2022-648 Tabled 71512022 7:00 PM, 711912022 4:30 PM CATEGORY. Enact Local Law DEPARTMENT: Town Clerk Enact LL Chapter 280 Maximum House Size Page 5 August 9, 2022 Southold Town Board Board Meeting WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York on the l Oth day of May, 2022, a need to determine maximum size and certain development standards of single family homes in certain zoning districts of the Town of Southold, and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons will be given an opportunity to be heard, RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, "A Local Law in relation to Amendments to Chapter 280," reads as follows: LOCAL LAW NO. 2022 The Local Law is entitled, "A Local Law in relation to Amendments to Chapter 280 BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The purpose of this local law is to address issues concerning the maximum size of single- family homes in certain zoning districts consistent with the Southold Town Comprehensive Plan adopted September 8, 2020, the Vision Statement of which calls for future planning within the Town to be consistent with existing community character and a periodic review and amendment of the Town Code to that end. The Town Board because of objectives outlined in the plan, especially Chapter 3 Land Use and Zoning, finds it necessary to draft and adopt new code that establishes standards for the construction and reconstruction of residential dwellings in certain zoning districts. Such standards will establish maximum limits on house size based on lot size and are necessary to maintain the community character of the residential communities as called for in the Comprehensive Plan. IL Chapter 280 of the Code of the Town of Southold is hereby amended to include the underlined words and remove the struck through words as follows: 280-4 Definitions. FLOOR AREA, GROSS (GFA) The cumulative area, in square feet, of all floor levels of every story of all dwellings on a lot, including attached garages, having a clear height of not less than six feet measured from the exterior faces of exterior walls or from the center line of party walls separating two buildings. Interior spaces with a floor-to-ceiling height in excess of fifteen (15) feet shall be counted twice for gross floor area. The cumulative area shall not include roof overhangs less than three (3) feet, unenclosed porches, patios, decks, open terraces; balconies; basements and attics. Accessory buildings or structures shall also be excluded, except any portion thereof which may be Page 6 August 9, 2022 Southold Town Board Board Meeting converted to habitable space. Such habitable portion shall be included in the Gross Floor Area. GROSS FLOOR AREA See FLOOR AREA, GROSS HEIGHT OF BUILDING The vertical distance measured from the average elevation of the existing natural grade adjacent to the building, before any grade alteration or fill, to the highest point of the roof, parapet or railing._ , and to the ffleaii height be�weeti e SKY PLANE OF LOT The Sky Plane is formed by imaginary lines starting at all property lines parallel or adjacent to the building or structure at ten (10) feet above the average elevation of the natural grade (prior to any grade alteration or fill) and extending inward toward the center of the lot at a 45 degree e angle. Article XXXVI Residential Dwelling Size Limits S. 280-207 Maximum gross floor area for residential dwellings in A-C, R-40, R-80, R-120, R-200, and R-400 Districts. A. Maximum gross floor area(GFA): 1. The gross floor area shall not exceed the permitted square footage calculated as follows: a. Lots containing up to 10,000 square feet of lot area: 2,100 square feet maximum. b. Lots containing up to 20,000 square feet of lot area: 2,100 square feet plus 12.5% of the lot area in excess of 10,000 square feet up to a total of 3,350 square feet maximum. c. Lots containing up to 30,000 square feet of lot area: 3,350 square feet plus 10 % of the lot area in excess of 20,000 square feet up to a total of 4,350 square feet maximum. d. Lots containing up to 40,000 square feet of lot area: 4,350 square feet plus 7.5 % of the lot area in excess of 30,000 square feet up to a total of 5,100 square feet maximum. e. Lots up to 80,000 square feet of lot area: 5,100 square feet plus 5% of the lot area in excess of 40,000 square feet up to a total of 7,100 square feet maximum. £ Lots up to 200,000 square feet of lot area: 7,100 square feet plus 2.5% of the lot area in excess of 80,000 square feet up to a total of 10,100 square feet maximum. g. All Lots in excess of 200,000 square feet of lot area: 10,100 square feet plus 1% of any additional lot area. 2. In determining the maximum permitted gross floor area, the following_provisions Page 7 August 9, 2022 Southold Town Board Board Meeting shall apply: a. "Lot area" shall have the same meaning as the area of a lot or Parcel defined as "buildable land" in this Chapter. b. In determining the maximum lot coveral;e, whether under the Gross floor area requirement or the percentage restriction in this Section, the more restrictive requirement or standard shall apply. c. The new construction, re-construction or improvement of any dwelling shall be limited by the standards established by this code, or by variance not to exceed the average GFA of dwellings in the immediate area as determined by the Zoning Board of Appeals. d. Any existing dwelling as of the effective date of this section that exceeds the maximum GFA defined herein shall be deemed non-conforming for the purpose of this chapter. e. The gross floor area restrictions set forth in this section shall not apply to farm labor housing. S. 280-208 Pyramid Law Any building or structure on any lot in the A-C, R-40, R-80, R-120, R-200, and R-400 Zoning Districts must be within the sljplane. C ohnnn No. i H W iv v vi' District A-C" R-40 R 80 R-120 R 200 R 400 Mhum urrrrequirements for 1-family detached dweUmgs' Lot size(squar e feet) 80,000 lw,wo 80.000 12Ck 00 200,000 400M Lot NNidth(feet)' 175' 150 175' 2 f} 270 270 �Lot depth(feet); 250= 175= 250= 300 400 400' Front yserd(feet)' 60' 50 60' 60 60 60 Side yard(feet)' 20 15 20 30 30 A Both side yards,(feet) 45 35! 4.5! 60' 60' 60 Rear yard(feet) 75 50 75' SS' 100' lOC)' Ln�able floor area(scuare feet:)er dweft j,unit F 50= 8.50= 850= 850 850 850 Maxnnuur permitted dimensions° '.Lotcoverage(percent)'.. '.20 20= 20= '10'. 5 5 Brrilclinaheielrt(feef)r,sf fey 5'75 x 5' 7g 75' ww' Nrarulrer ofsforres 2Vie, 2�/1 2�/1 2V,' 2V, 2 1 NOTES: See text of chapter and Density and Minimum Ltt Size Schedules for applicable district:; Except one-bedrooin or studio in multiple dwelling tray have 600 square feet.Minimum floor area may be reduced tip to 21 Except one-bedroonir or studio in multiple dwelling may have 600 square feet. See Limits to Ciros; Floo-Area(GFA)in Section'90-4 sRn-ilGirrr�a crr�aht 34'in�7eak rrf cla7�xrrr�rnnfc..74"f'nr tlat+�rrnau.carrl rnnt'c cr-rTSetirritinrt�., Roofs must 17e within the 4;,pIwln see T)efinitinns Page 8 August 9, 2022 Southold Town Board Board Meeting V ii LX r i xli' Residential UiAt 2 F.t nily wliere C omintm tv: Det.aclaecl NNI.ater encl 17wellings, Imo; RR 12C7'', Se1R-er;�,vaiLilale inR 80 20.00 Y. ?20.000: 4O.{J( ) 10 0110f 1C14_E1CaD '5 75 14CO: 2�CJ 120 12o 175 fs,o 40,0 ;5 35!: 50: 30 60 15 15 :15 1 30 35 35 SCE; 5 850Y SS'o 450 850:: 5c)'I 5 25 20' 5', 10I 35' `5;? :i5'' y5 �5 5 rr i -a i 2 r,r, 00 fol inoderate- in d of to-wei-cost divellings.' III. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. EFFECTIVE DATE This Local Law shall take effect after filing with the Secretary of State as provided by law. ✓Vote Record-Resolution RES-2022-648 ❑ Adopted ❑ Adopted as Amended ❑ Defeated. Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover Q ❑ ❑ ❑ Q Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 9 August 9, 2022 Southold Town Board Board Meeting 2022-649 CATEGORY: Budget Modification DEPARTMENT. Police Dept 2022 Budget Modification-Police Department Financial Impact: Donation IMO James Cassel RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: Increase Revenues: A.2705.40 Donations, Other $100 Total $100 Increase Appropriations: A.3120.4.600.100 Police/Uniforms & Equipment 100 Total $100 ✓Vote Record-Resolution RES-2022-649 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder El ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter El ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 2 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover 10 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter CJ ❑ ❑ ❑ ❑ No Action �....... ❑ Lost 2022-650 CATEGORY: Refund DEPARTMENT. Town Clerk Beach Permit Refund-Kancewick RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to Rosalie Kancewick, 55075 Rte 25 (Unit# 1 ) , Southold New York. 11971 in the amount of$20.00 for a beach parking permit. Page 10 August 9, 2022 Southold Town Board Board Meeting ✓Vote Record-Resolution RES-2022-650 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q El El ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter ❑✓ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter ❑✓ ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-651 CATEGORY. Budget Modification DEPARTMENT. Human Resource Center 2022 Budget Modification-HRUIT Financial Impact: HRC to IT- Tablet Purchase for Shopping Assistance Program for Seniors RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: From: Appropriations Programs for the Aging A.6772.4.400.600 Contracted Services Equipment Maintenance/Repairs 800 To: Appropriations Information Technologies A.1680.2.400.450 Workstation and Servers Periph. $800 ✓Vote Record-Resolution RES-2022-651 .......................................... .................... Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended - - Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tabled El Withdrawn Brian O.Mealy Seconder Q El El El Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt ... ................. ... El Tax Receiver's Appt Louisa P.Evans Mover Q El................. ❑ ❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Page ll August 9, 2022 Southold Town Board Board Meeting ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-652 CATEGORY: Contracts, Lease &Agreements DEPARTMENT. Recreation Hire Fall 2022 Recreation Program Instructors Financial Impact: Contracts for Fall Instructors Resolved that the Town Board of the Town of Southold authorize and direct Supervisor Scott A. Russell to execute an agreement with the following individuals and businesses for the Fall 2022 Recreation programs, all in accordance with the approval of the town attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2022 instructor line A.7020.4.500.420. Grace Rowan(Morning Stretch, Senior Bootcamp, Tabata) $40/hour Alice Jones (Crochet) $30/hour Christina Sun(Yoga) $40/hour Susan Kaufman (Memoirs) $30/hour Ian Toy(Intro Watercolor, Watercolor Autumn Vistas) $30/hour Terry Barrett(Line Dancing) $75/person Steven Starroff(Pickleball 101) $30/hour Dr. Jeff Poplarski(Golf Fitness) $75/class R& C Agency Management(CPR) $60/person R& C Agency Management(Sept&January Defensive Driving) $30/person Rachel Thomas (Herbalism) $30/hour Linda Knoemschild(Aromatherapy) $30/hour ✓Vote Record-Resolution RES-2022-652 Q Adopted ❑ Adopted as Amended ❑ Defeated. Yes/Ave No/Nay Abstain Absent ❑ Tabled .... .... ... Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 12 August 9, 2022 Southold Town Board Board Meeting 2022-653 CATEGORY: Agreements -Non DEPARTMENT. Town Attorney Fee Waivers For RESOLVED that the Town Board of the Town of Southold hereby waives the Planning/Site Plan Application fees as well as Zoning Application fees for SCTM 1000-075.00-01.00-006.00, issued to the Peconic Cottages/ Sports East recreational facility, associated with the development of affordable housing on the property. ✓Vote Record-Resolution RES-2022-653 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled El Withdrawn Sarah E.Nappa Mover El El El El ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action �....... ❑ Lost 2022-654 CATEGORY: Refund DEPARTMENT. Zoning Board of Appeals ZBA Refund- Chris &Laurie Finan RESOLVED that the Town Board of the Town of Southold hereby grants a refund to the following applicant; the Zoning Board of Appeals has requested the refund, as applicant has withdrawn. Shutters & Sails $2,500.00 ZBA #7664 - Chris & Laurie Finan CT Checking 31 Water Street Mystic, CT 06355 ✓Vote Record-Resolution RES-2022-654 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ Page 13 August 9, 2022 Southold Town Board Board Meeting ❑ Defeated Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ 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 2022-655 CATEGORY: Special Events DEPARTMENT. Town Clerk Special Event-2022-39. Breeze Hill Farm Weddings RESOLVED that the Town Board of the Town of Southold hereby grants permission to Breeze Hill Farm to hold Special Event 2022-39 at Breeze Hill Farm, 31215 County RD 48 Peconic, New York as applied for in Application BHF2a for Weddings: September 29, 2022 from 12PM- 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-2022-655 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt L 11 o 11 uis 11 a P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-656 CATEGORY: Special Events Page 14 August 9, 2022 Southold Town Board Board Meeting DEPARTMENT. Town Clerk Special Event. 2022-40. CAST Music Event. RESOLVED that the Town Board of the Town of Southold hereby grants permission to CAST, to hold Special Event 2022-40 at CAST, 53930 Main RD, Southold,New York as applied for in Application CAST 3a for Jazz/ Salsa Band on September 17, 2022 from 5PM-9PM 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 now into and out of the event. ✓Vote Record-Resolution RES-2022-656 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter EI ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder EI ❑ ❑ ❑ ❑ Rescinded Till Doherty Voter EI ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover lZ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-657 CATEGORY: Special Events DEPARTMENT. Town Clerk Special Event 2022-41. Duckwalk Vineyard Weddings RESOLVED that the Town Board of the Town of Southold hereby grants permission to Christopher Richards to hold Special Event 2022-41 at the Duckwalk Vineyard , 44535 Main RD, Southold, New York as applied for in Application DWV2a-e for Weddings on September 24, October 1, October 8, October 9 and October 22, 2022 from 6PM to 11PM. All parking must be contained on site. Provided they adhere to all conditions on the application , the permit and to the Town of Southold Policy for Special Events and subject to the applicant's compliance with all executive orders of the State of New York. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event. ✓Vote Record-Resolution RES-2022-657 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Seconder Q ❑ ❑ ❑ Page 15 August 9, 2022 Southold Town Board Board Meeting ❑ Defeated Greg Doroski Voter 0 ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Mover 0 ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter 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 2022-658 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District 2022 Budget Modification: SWMD Financial Impact: Provides funds for removal of accumulated flourescent bulbs;August 20 HHW event. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 Solid Waste Management District budget as follows: From: SR 8160.4.400.805 MSW Removal $19,000 SR 8160.4.400.841 Waste Oil Removal 1,500 Total $20,500 To: SR 8160.4.400.840 Hazardous Waste Removal $20,500 Total $20,500 ✓Vote Record-Resolution RES-2022-658 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain _ Absent ❑ Tabled El Withdrawn Sarah E.Nappa Mover Q El El El ❑ Supervisor's Appt Greg Doroski Voter 10 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder 10 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter 10 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ No Action ❑ Lost Page 16 August 9, 2022 Southold Town Board Board Meeting 2022-659 CATEGORY. Employment- Town DEPARTMENT: Accounting Appoint Joseph Figueroa FT Custodial Worker I RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph Figueroa to the position of a full-time Custodial Worker I for the Department of Public Works, effective August 11, 2022 at a rate of$44,121.51 per year. ✓Vote Record-Resolution RES-2022-659 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ....... .................. .. .... ❑ Withdrawn Sarah E.Nappa Voter Q ❑ El ❑ ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Till Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-660 CATEGORY. Property Acquisition Public Hearing DEPARTMENT: Land Preservation PH 8123 4:30 Pm Daniel Messina/Land Purchase RESOLVED that pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, August 23, 2022, at 4:30 p.m., Southold Town Hall, 53095 Main Road, Southold, New York as the time and place for a public hearine for the purchase of property from Daniel Messina, as Contract Vendee. Said property is identified as part of SCTM #1000-56.-1-1, SCTM#1000-55.-6-35 and part of SCTM#1000-55.-6-36. The address of the property is 705, 751 & 2425 Laurel Avenue, Southold. The property is located within the Low-Density Residential R-80 Zoning District. The proposed acquisition is for the Town of Southold to acquire fee title to 43.6± acres for open space preservation. The exact area of the purchase is subject to survey. The 43.6± acre parcel is part of a proposed 80/60 Clustered Conservation Subdivision before the Planning Board for a Page 17 August 9, 2022 Southold Town Board Board Meeting subdivision of 50± acres into eight(8)residential lots of approximately 35,000 sq. ft. each, and one 43.6± acre parcel. The purchase price for the 43.6± acre parcel is S1,250,000 (one million two hundred fifty thousand dollars)plus any acquisition costs associated with the purchase of this property. The purchase will be funded by the Town's Community Preservation Fund. The property is listed on the Town's Community Preservation Project Plan as property that should be preserved for open space preservation and the preservation of wetlands. The purpose of this acquisition is for open space,passive recreational purposes and wetland protection. Proposed uses of the property may include the establishment of a nature preserve,passive recreational area with trails and limited parking for access purposes, all subject to a Management Plan which will be developed for this property. The Land Preservation Coordinator has reviewed the acquisition in accordance with Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-7. Fifty- three point six (53.6) Sanitary Flow Credits may be available for transfer from the property upon the Town's purchase of the property. The transfer of the Sanitary Flow Credits will not be finalized, and shall not occur, until the Town closes on the property, and the Town Board passes a resolution allowing the transfer of such credit into the Town TDR Bank. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in the Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold,New York, and may be examined by any interested person during business hours. ✓Vote Record-Resolution RES-2022-660 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled El Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-661 CATEGORY: Employment- Town DEPARTMENT. Accounting Page 18 August 9, 2022 Southold Town Board Board Meeting Amend Resolution Number 2022-502 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution 2022-502 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2022 seasonal summer staff for the period June 15 - September 5 pending successful background search and certification completion as follows: STILLWATER LIFEGUARDS HOURLY SALARY 1. Julia Orlando (1 lth year)...................................... $20.36 2. Kattlyn Driscoll (6th year)................................................. $19.29 3. Madeleine Jimenez (4th year)................................. $18.58 4. Samantha McNamara (4th year).............................. $18.58 5. ........................................ 6. Georgia Malo (4th year)........................................ $18.58 7. Emma Kunz (3rd year)......................................... $18.23 8. ................................... 9. Ella Mazzaferro (3 d year)..................................... $18.23 10. Courtney Cocheo (3rd year)................................... $18.23 11. Joseph Aiello (3'd year)........................................ $18.23 12. Rileigh Frend(2 d year)....................................... $17.87 13. Skylor Wong (2nd year)......................................... $17.87 14. Alexis Burns (2nd year)......................................... $17.87 15. Antonio jnnetiez (2iid year-) e, 16. Marc Zappulla (2nd year)....................................... $17.87 17. Drew Hahn (2nd year)........................................... $17.87 18. Jack Golder(1st year)............................................. $17.52 19. Garrett Grathwohl (1st year)..................................... $17.52 20. Alex Clark (1st year).............................................. $17.52 21. Shane Clark(1st year)............................................. $17.52 BEACH ATTENDANTS 1. Constantine Roustas (4th year)............................... $15.62 2. Da-,�id O1 3. Saylor Hughes (3rd year)................................................ $15.42 4. Nicholas Manaris (3rd year)............................................ $15.42 5. Calvin Karsten (2nd year)................................................ $15.20 6. Robert Dunn (3rd year)................................................... $15.42 7. Victoria Witczak(2"d year).............................................. $15.20 8. Wyatt Johnson (2nd year)................................................. $15.20 9. Omar Perez (1 st year).......................................... $15.00 10. Andrew Manaris (1st year).................................... $15.00 11. Lucy Hasel (1 st year).......................................... $15.00 Page 19 August 9, 2022 Southold Town Board Board Meeting 12. Hannah Johnson (1st year).................................... $15.00 13. Destin Rallis (1st year)......................................... $15.00 ASSISTANT BEACH MANAGER 1. Constantine Roustas (istyear)............................... $18.23 ✓Vote Record-Resolution RES-2022-661 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑✓ El El El Withdrawn Sarah E.Nappa Voter ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-662 CATEGORY: Contracts, Lease &Agreements DEPARTMENT. Recreation Hire Fall 2022 Recreation Program Instructors Financial Impact: Contracts for Fall 2022 Instructors Resolved that the Town Board of the Town of Southold authorize and direct Supervisor Scott A. Russell to execute an agreement with the following individuals and businesses for the Fall 2022 Recreation programs, all in accordance with the approval of the town attorney. Funding for the instructors listed below has been budgeted for in the recreation department's 2022 instructor line A.7020.4.500.420. Mary Pizzingrillo (Fitness Fun-atics) $30/hour Edana Cichanowicz (Researching Family History) free ✓Vote Record-Resolution RES-2022-662 ....................... ........................................ .................„ Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Defeated El Tabled Greg Doroski Voter Q El El El Q El El El Withdrawn Brian O.Mealy Mover ❑ Supervisor's Appt Jill Doherty Voter ❑✓ ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter Q El El ElElTown Clerk's Appt Page 20 August 9, 2022 Southold Town Board Board Meeting ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-663 CATEGORY: Advertise DEPARTMENT: Town Clerk Bay to Sound Lumber&Building Materials RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk Denis Nonearrow to advertise a Request for Proposals for the Bay to Sound Integrated Trails Initiative Lumber and Supplies,in accordance with specifications and gualifications, subject to the approval of the Town Attorne . ✓Vote Record-Resolution RES-2022-663 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled El El El El Withdrawn Sarah E.Nappa Mover ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter ❑✓ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q....... ❑.................❑...... ........❑..... ❑ No Action �....... ❑ Lost 2022-664 CATEGORY: Refund DEPARTMENT: Town Clerk Various Clean Up Deposits WHEREAS the following groups have supplied the Town of Southold with a refundable Clean- up Deposit fee, for their events and WHEREAS the Southold Town Police Chief, Martin Flatley, has informed the Town Clerk's office that this fee may be refunded, now therefor be it Page 21 August 9, 2022 Southold Town Board Board Meeting 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 Southold Yacht Club inc 5/19/22 500.00 PO Box 546 Southold , NY 11971 Cutchogue New Suff. Historical Council 5/25/22 250.00 PO Box 714 Cutchogue, NY 11935 North Fork Country Club 5/19/22 250.00 PO Box 725 Cutchogue, NY 11935 ✓Vote Record-Resolution RES-2022-664 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-665 CATEGORY: Field Use - Town DEPARTMENT. Recreation Approval Field Use Fall 2022- Soccer Shots Resolved that the Town Board of the Town of Southold hereby grants permission to Soccer Shots of Stony Brook. to conduct a soccer program on Saturdays from September 10 - November 5, 2022 from 9:30 a.m. - 12:00 p.m. at Peconic Community Center Field, Peconic. Applicant has filed with the a Certificate of Insurance naming the Town of Southold as additional insured. Fees for use of field will be charged as per the rules and regulations listed on the application for use of parks facilities. ✓Vote Record-Resolution RES-2022-665 Q Adopted Yes/Aye No/Nay Abstain Absent El Adopted as Amended Page 22 August 9, 2022 Southold Town Board Board Meeting ❑ Defeated Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Tabled Greg Doroski Mover Q ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-666 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$19.79 for 17.5 hours per week. - Therapeutic Activities Worker at the hourly rate of$20.64 for 17.5 hours per week. - Food Service Worker at the hourly rate of$16.48 for 17.5 hours per week. - Maintenance Mechanic I (Residential Repair Program) at the hourly rate of$20.37 for 17.5 hours per week. ✓Vote Record-Resolution RLS-2022-666 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt L 11 o 11 uis 11 a P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-667 CATEGORY: Budget Modification Page 23 August 9, 2022 Southold Town Board Board Meeting DEPARTMENT. Police Dept 2022 Budget Modification-Police Department Financial Impact: Donations/Stirling Eastern Shores Assoc & Cirruzzo IMO James Cassel RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: Increase Revenues: A.2705.40 Donations, Other $200 Total $200 Increase Appropriations: A.3120.2.500.125 Police/Other Equipment S200 Total $200 ✓Vote Record-Resolution RES-2022-667 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder 0 El El El ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Z ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-668 CATEGORY: Contracts, Lease &Agreements DEPARTMENT. Engineering Award Professional Service for the Sills Farm Demolition Project to L.K. McLean Associates, P.C. Financial Impact: A.1440.4.500.400 RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of L.K. McLean Associates, P.C. dated August 5, 2022 in the total amount of$9,850.00 for professional services associated with the Sills Farm Demolition Project; and be it further 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 L.K. Page 24 August 9, 2022 Southold Town Board Board Meeting McLean Associates, P.C. in the total amount of$9,850.00, subject to the approval of the Town Attorney. Funds are available in account A.1440.4.500.400 (Engineering Services). ✓Vote Record-Resolution RES-2022-668 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder ❑✓ ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter ❑✓ ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-669 CATEGORY: Refund DEPARTMENT. Town Clerk Refund of Beach and Disposal Stickers RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund in the amount of$50.00 to Marilyn Sobel PO Box 507, Southold ,NY 11971 for Disposal Permit# 26062 ($30.00) and Beach Permit# 00705 ($20.00). ✓Vote Record-Resolution RES-2022-669 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled .................... .... .... Sarah E.Nappa Voter 0 ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 0 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-670 CATEGORY: Agreements-Non Page 25 August 9, 2022 Southold Town Board Board Meeting DEPARTMENT. Town Attorney Contract with J.P. Morgan Chase Bankfor Credit Card Services RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute a contract with J.P. Morgan Chase Bank for credit card services as per the terms and Conditions set forth by the New York State Office of General Services Procurement Services Award Number 23217, subject to the approval by the Town Attorney. ✓Vote Record-Resolution RES-2022-670 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled .. .................. .... .... ..... .... .... Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Till Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-671 CATEGORY: Special Events DEPARTMENT. Town Clerk Special Event 2022-42 Shamrock Christmas Tree Farm RESOLVED that the Town Board of the Town of Southold hereby grants permission to Jonathan Shipman, to hold Special Event 2022-42 at The Pumpkin Patch at Shamrock Christmas Tree Farm , 20685 Main RD, Mattituck, New York as applied for in Application SCTF I a-f a for U- Pick Pumpkins and Farmers Market on September 17, September 18, September 24, September 25, October 1 and October 2, 2022 from 9AM - 5PM. All parking must be contained on site. Provided they adhere to all conditions on the application, permit and to the Town of Southold Policy for Special Events This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event. ✓Vote Record-Resolution RES-2022-671 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ❑ Defeated Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Tabled Greg Doroski Voter Q....... ......❑........,.........❑........ .......❑...... Page 26 August 9, 2022 Southold Town Board Board Meeting ❑ Withdrawn Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-672 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event Permit 2022-43 Shamrock Christmas Tree Farm RESOLVED that the Town Board of the Town of Southold hereby grants permission to Jonathan Shipman, to hold Special Event 2022-43 at The Pumpkin Patch at Shamrock Christmas Tree Farm, 20685 Main RD, Mattituck, New York as applied for in Application SCTF2a-f a for U- Pick Pumpkins and Farmers Market on October 8, October 9, October 15 October 16, October 22 and October 23, 2022 from 9AM - 5PM. All parking must be contained on site. Provided they adhere to all conditions on the application, permit and to the Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event. ✓Vote Record-Resolution RES-2022-672 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tablcd Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter CAI ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter R ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-673 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District Page 27 August 9, 2022 Southold Town Board Board Meeting FIFD 818122 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 August 8, 2022 meetings, as follows: FIFD Resolution# Regarding 2022 - 128 Theater Roof Amendment 2022 - 130 Budget Modification ✓Vote Record-Resolution RES-2022-673 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover 0 ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter El ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder El ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-674 CATEGORY: Budget Modification DEPARTMENT: Highway Department 2022 Budget Modification- Capital (Highway) Financial Impact: Transfer funds WHEREAS, the Town Board of the Town of Southold established and funded a capital project to purchase vehicles for the Highway Department, and WHEREAS, the above capital project requires additional funding, and WHEREAS, the Town's Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the 2022 Highway Fund and Capital Budgets as follows: Page 28 August 9, 2022 Southold Town Board Board Meeting From: DB.5142.2.400.200 Snow Equipment $8,250 Total $8,250 To: DB.9901.9.000.100 Interfund Transfers, Transfer to Capital $8,250 Total $8,250 Capital Project Name: Highway Vehicles Financing Method: Transfer from the Highway Fund Increase Revenues: H.5031.85 Interfund Transfers, Motor Vehicles $8,250 Total $8,250 Increase Expenditures: H.5130.2.300.800 Highway Vehicles $8,250 Total $8,250 ✓Vote Record-Resolution RES-2022-674 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter ❑✓ ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder ❑✓ ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ 0 0 ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt H,vys Appt Scott A.Russell Voter R ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-675 CATEGORY. Coastal Erosion DEPARTMENT. Town Attorney CEA Sonnenborn Decision WHEREAS, the Board of Trustees denied the application of Patricia Moore, Esq. on behalf of MONROE R. &BEVERLY SONNENBORN to authorize the existing 28. 1' x45. 2' dwelling; reconstruct existing 435sq.ft. deck, new deck railing with cables and from deck a 4'wide stair to Page 29 August 9, 2022 Southold Town Board Board Meeting a 4' x4' landing to a T wide stair to grade; replace existing 4"x4" support posts with 6' x6" support posts; convert existing 193sq.ft. screened-in porch to a living space by adding insulated walls and new windows; install a 5' x12' enclosed elevator with a 175sq.ft. deck with railings for handicap access on landward side of dwelling; for the existing 12' x8' shed; existing 4' wide wood walks on grade to 3'wide wood walk on grade to beach; and existing 3. 7' x5.9'vinyl storage locker on wood platform against 4' wide wood walk; within a near shore area in a Coastal Erosion Hazard Area located on property on parcel 305 North Sea Drive, Southold, NY, SCTM #1000-54-4-5, under the Town of Southold Coastal Erosion Hazard Areas Law (the "Law") of the Town of Southold pursuant to Section 111-11(c); and WHEREAS, on June 25, 2022, the Applicant submitted an application to the Town Board of the Town of Southold seeking to appeal the determination of the Board of Trustees, or in the alternative, seeking a variance from the requirements of the Law; and WHEREAS, on August 9th, 2022, the Town Board conducted a duly noticed public hearing on the instant appeal with an opportunity for all interested parties to be heard and testimony was taken of the Applicant's consultant and other interested parties; and WHEREAS, the application has been reviewed pursuant to Chapter 268, Waterfront Consistency Review of the Town Code and the Local Waterfront Revitalization Program; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby finds that the proposed action is classified as a Type 11 Action and is not subject to review pursuant to SEQRA Rules and Regulations for this action; and be it further RESOLVED that the Town Board of the Town of Southold does herebv adopt the Findings and Determination dated Agust 9th, 2022 granting the application of Patricia Moore, Esq. on behalf of MONROE R. & BEVERLY SONNENBORN for a coastal erosion hazard area permit pursuant to �111-20 of the Town of Southold Coastal Erosion Hazard Area Law and be it further RESOLVED that the Town Board had determined that this action is consistent with Chapter 268, Local Waterfront Revitalization Program; and be it further RESOLVED that this Determination shall not affect or deprive any other agency of its properly asserted jurisdiction, separate and apart from the proceedings under the Coastal Erosion Hazard Areas Law considered herein. ✓Vote Record-Resolution RES-2022-675 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Mover 10 ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter 10 ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter 10 ❑ ❑ ❑ Page 30 August 9, 2022 Southold Town Board Board Meeting ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-676 CATEGORY: Budget Modification DEPARTMENT. Accounting 2022 Budget Modification- Capital(DPW) Financial Impact: Transfer funds WHEREAS, the Town Board of the Town of Southold established and funded a capital project for improvements to the HRC Building, and WHEREAS, the above capital project requires additional funding, and WHEREAS, the Town's Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the 2022 Capital Budget as follows: Capital Project Name: HRC Building Improvement Financing Method: Transfer from Capital Budget Decrease Appropriations: H.1620.2.300.500 HRC Painting $20,000 Total $20,000 Increase Appropriation: H.1620.2.500.225 HRC Building Improvement $20,000 Total $20,000 ✓Vote Record-Resolution RES-2022-676 Q Adopted Yes/Aye... .....No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter ....... Q ..... ..... ❑ .............. .... .... ❑ ... ❑ ❑ Defeated ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Seconder ❑✓ ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Voter ❑✓ ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑ Page 31 August 9, 2022 Southold Town Board Board Meeting ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-677 CATEGORY: Advertise DEPARTMENT. Town Clerk Advertise for Water Conservation Committee RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's office advertise for members for the Water Conservation Committee. ✓Vote Record-Resolution RES-2022-677 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Seconder R ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Rl ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-678 CATEGORY: Public Service DEPARTMENT. Town Clerk Waiver of Fees for Marion Lake RESOLVED that the Town Board of the Town of Southold hereby authorizes the wavier of all Town fees in connection with the Marion Lake Restoration. ✓Vote Record-Resolution RES-2022-678 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Voter 10 ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Voter 10 ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Seconder 10 ❑ ❑ ❑ Page 32 August 9, 2022 Southold Town Board Board Meeting ❑ 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 2022-679 CATEGORY: Support/Non-Support Resolution DEPARTMENT: Town Attorney Letter of Support Speed Limit RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to sign a letter in support of Assembly Bill#A.1007A "25MPH Speed Limit ". ✓Vote Record-Resolution RES-2022-679 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Q El El El Withdrawn Sarah E.Nappa Voter ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter ❑✓ ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Rl ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q....... ......❑........,.........❑........ .......❑...... ❑ No Action ❑ Lost 2022-680 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Youth Bureau Appointment RESOLVED that the Town Board of the Town of Southold hereby appoints Kim Garcia as a member of the Southold Town Youth Bureau effective immediately. ✓Vote Record-Resolution RES-2022-680 Q Adopted Yes/Aye No/Nay Abstain Absent Page 33 August 9, 2022 Southold Town Board Board Meeting ❑ 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 Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-681 CATEGORY: Legal DEPARTMENT: Town Attorney Appoint Hearing Officer RESOLVED, that the Town Board hereby authorizes the appointment of Robert Draffm as the hearing officer with respect to a Town Law Section 155/Civil Service Law Section 75 Hearing involving Town Employee #2350; and BE IT FURTHER RESOLVED, that the Town Board hereby authorizes the suspension of Town Employee #2350 without pay following the service upon the employee of disciplinary charges,pending the final determination of those charges. ✓Vote Record-Resolution RLS-2022-681 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled .. ..... ..... .... ..... .. .... Sarah E.Nappa Seconder it................... ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action �....... ❑ Lost 2022-682 CATEGORY: Legal DEPARTMENT: Town Attorney Page 34 August 9, 2022 Southold Town Board Board Meeting Appoint Hearing Officer RESOLVED, that the Town Board hereby authorizes the appointment of Robert Draffin as the hearing officer with respect to a Town Law Section 155/Civil Service Law Section 75 Hearing involving Town Employee #3517. ✓Vote Record-Resolution RES-2022-682 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hb vys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-683 CATEGORY: Legal DEPARTMENT. Town Attorney Appoint Hearing Officer RESOLVED, that the Town Board hereby authorizes the appointment of Robert Draffin as the hearing officer with respect to a Town Law Section 155/Civil Service Law Section 75 Hearing involving Town Employee 44474. ✓Vote Record-Resolution RES-2022-683 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled RI El El El Withdrawn Sarah E.Nappa Voter �...... ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 35 August 9, 2022 Southold Town Board Board Meeting 2022-684 CATEGORY: Legal DEPARTMENT. Town Attorney Appoint Hearing Officer RESOLVED, that the Town Board hereby authorizes the appointment of Robert Draffm as the hearing officer with respect to a Town Law Section 155/Civil Service Law Section 75 Hearing involving Town Employee #4830. ✓Vote Record-Resolution RES-2022-684 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q El El ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter EI ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-685 CATEGORY: Legal DEPARTMENT. Town Attorney Appoint Hearing Officer RESOLVED, that the Town Board hereby authorizes the appointment of Robert Draffin as the hearing officer with respect to a Town Law Section 155/Civil Service Law Section 75 Hearing involving Town Employee #9505. ✓Vote Record-Resolution RES-2022-685 Q Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Tabled Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Withdrawn Q El El El Supervisor's Appt Brian O.Mealy Voter ❑ Tax Receiver's Appt Jill Doherty Voter Q ❑ ❑ ❑ El Rescinded Louisa P.Evans Mover Q El El El ❑ Town Clerk's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt ❑ No Action Page 36 August 9, 2022 Southold Town Board Board Meeting ❑ Lost VI. Public Hearings 1. PH 8/9 9:00 Am CEA- Sonnenborn RESULT: CLOSED [UNANIMOUS] MOVER: Jill Doherty, Councilwoman SECONDER:Greg Doroski, Councilman AYES: Nappa, Doroski, Mealy, Doherty, Evans, Russell Page 37