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HomeMy WebLinkAboutTB-10/22/2024 DENIS NONCARROW Town Hall, 53095 Main Road TOWN CLERK PO Box 1179 Southold,NY 11971 REGISTRAR OF VITAL STATISTICS Fax(631)765-6145 MARRIAGE OFFICER 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 October 22, 2024 7:00 PM A Regular Meeting of the Southold Town Board was held Tuesday, October 22, 2024 at the Meeting Hall, Southold,NY. Call to Order 7:00 PM Meeting called to order on October 22, 2024 at Meeting Hall, 53095 Route 25, Southold,NY. Attendee Name Organization Title Status Arrived Greg Doroski Town of Southold Councilman Present Brian O. Mealy Town of Southold Councilman Present Anne H. Smith Town of Southold Councilwoman Present Albert J Krupski Jr Town of Southold Supervisor Present Jill Doherty Town of Southold Councilwoman Remote Louisa P. Evans Town of Southold Justice Remote I. Reports 1. DSW Monthly Report 2. Planning Board Monthly Reports IL Public Notice 111. Communications IV. Discussion 1. 9:00 AM- Heather Lanza, Planning Director Page 1 October 22, 2024 Southold Town Board Board Meeting 2. 9:45 AM- Councilwoman Jill Doherty, Councilwoman Anne Smith, Government Liaison Gwynn Schroeder,Assistant Planning Director Mark Terry, Planner Mara Cerezo and Assistant Town Attorney Julie McGivney 3. 10:15 AM- Town Board Break 4. Councilwoman Anne Smith 5. Supervisor Krupski 6. Supervisor Krupski 7. Town Clerk 8. 11:00 AM- Michelle Nickonovitz, Town Comptroller 9. Town Board Lunch Break 10. Executive Session -Labor- Discussion of 2025 Budget Personnel Items with Michelle Nickonovitz, Town Comptroller 11. Executive Session -Proposed Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof Michael Collins, Town Engineer 12. Executive Session -Labor- Matters Involving the Contract with a Particular Corporation V. Resolutions 2024-900 CATEGORY. Audit DEPARTMENT. Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated October 22, 2024 ✓Vote Record-Resolution RES-2024-900 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Greg Doroski Mover Q ❑ ❑ ❑ ❑ Defeated ❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ withdrawn Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter Q ❑ ❑ ❑ Page 2 October 22, 2024 Southold Town Board Board Meeting ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2024-901 CATEGORY. Set Meeting DEPARTMENT: Town Clerk Set Next Town Board Meeting ESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Wednesday, November 6, 2024 at the Southold Town Hall, Southold, New York at 7:00 P.M. ✓Vote Record-Resolution RES-2024-901 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay........Abstain Absent ❑ Tabled Greg Doroski Mover Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q.................❑..... ❑...... ❑..... ❑ No Action ❑ Lost 2024-902 CATEGORY. Misc. Public Hearing DEPARTMENT: Town Clerk Adopt 2025 Preliminary Budget&Set PH 1116 4:00 Pm & 7:00 Pm RESOLVED that the Town Board of the Town of Southold does hereby prepare and approve as the Preliminary Budget of the Town of Southold for the fiscal year beginning on the 1st day of January 2025, the itemized statement of estimated revenues and expenditures hereby attached and made part of this resolution, and be it FURTHER RESOLVED that this Town board shall meet at 4:00 PM, Wednesday, on the 6th Page 3 October 22, 2024 Southold Town Board Board Meeting of November, 2024, at the Southold Town Hall for the purpose of holding a public hearing on the 2025 Preliminary Budget, and after all persons attending said hearing shall have had an opportunity to be heard in favor or against the 2025 Preliminary Budget as compiled, or for or against any item and items therein contained, that said hearing be then recessed and thereafter convened at 7:00 PM on said day for the same purpose; and be it FURTHER RESOLVED that the Preliminary Budget will be available for viewing on the Southold Town official website: www.southoldtownny.gov, and be it FURTHER RESOLVED that the Town Clerk shall give notice of such hearings in the manner provided for in Section 108 of the Town Law and that such notice be published in substantially the following form: NOTICE OF PUBLIC HEARING ON THE 2025 PRELIMINARY BUDGET AND 2025 PRELIMINARY CAPITAL BUDGET NOTICE IS HEREBY GIVEN that the Preliminary Budget and Preliminary Capital Budget of the Town of Southold, Suffolk County,New York for the fiscal year beginning on January 1, 2025 has been prepared and approved by the Southold Town Board and filed in the Office of the Town Clerk at the Southold Town Hall, 53095 Main Road, Southold,New York, where they are available for inspection and where copies may be obtained by any interested person during business hours. FURTHER NOTICE IS HEREBY GIVEN, that the Town Board of the Town of Southold will meet and review said 2025 Preliminary Budget and 2025 Preliminary Capital Budget and hold a public hearing thereon at the Southold Town Hall, 53095 Main Road, Southold,New York, in said Town at 4:00 p.m. and at 7:00 p.m., on WEDNESDAY,November 6, 2024, and at such hearing any persons may be heard in favor of or against the 2025 Preliminary Budget and 2025 Preliminary Capital Budget as compiled, or for or against any item or items therein contained. FURTHER NOTICE IS HEREBY GIVEN that pursuant to Section 108 of the Town Law, the following are proposed yearly salaries of members of the Town Board, the Town Clerk, the Superintendent of Highways, Tax Receiver, Assessors, and Trustees: SCHEDULE OF SALARIES OF ELECTED OFFICIALS (ARTICLE 8 OF TOWN LAW) Supervisor $ 126,963 Members of the Town Board(4) @ 43,500 Town Justice and Member of the Town Board, Fishers Island 64,547 Town Justices (2) @ 86,700 Town Clerk 119,645 Page 4 October 22, 2024 Southold Town Board Board Meeting Superintendent of Highways 124,170 Assessors (3) @ 89,427 Tax Receiver 46,682 Trustees (5) @ 25,720 ✓Vote Record-Resolution RES-2024-902 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Seconder El ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hb wys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-903 CATEGORY: Contracts, Lease &Agreements DEPARTMENT: Town Attorney Lubieant Bid Agreement with East Hampton Financial Impact: variouos budget lines for vehicle and equipment maintenace RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute an Agreement between the Town of Southold and Advance Stores, Co. b/ d/a Advance Auto Parts, Grade A Petroleum, Fleetpride, Inc. and Morgan Auto Supply, Inc for the for the purchase of lubricants (motor oil, hydraulic fluids, etc.) pursuant to the terms and conditions of the accepted and contracted bid dated July 18, 2024 with the Town of East Hampton and extended to the Town of Southold pursuant to Section 103 ( 16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from various budget lines. ✓Vote Record-Resolution RES-2024-903 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ❑ Defeated Greg Doroski Voter 0 ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Anne H.Smith Mover 0 ❑ ❑ ❑ ❑ Supervisor's Appt Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ Page 5 October 22, 2024 Southold Town Board Board Meeting ❑ Rescinded Louisa P.Evans Voter 21 ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2024-904 CATEGORY. Employment-FIFD DEPARTMENT. Accounting Rescind Resolution 2024-851 RESOLVED the Town Board of the Town of Southold hereby RESCINDS Resolution 2024-851 which reads as follows: RESOLVED that the Town Board of the Town of Southold hereby appoints Kenneth R. Stock to the position of Part Time Detention Attendant at a rate of$20.11 per hour effective September 30, 2024. ✓Vote Record-Resolution RES-2024-904 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Mover 0 ❑ El El ❑ Supervisor's Appt Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-905 CATEGORY. Bid Acceptance DEPARTMENT. Town Clerk Accept Bid for Police Uniform Cleaning 2025 Financial Impact: For Cleaning Police Uniforms for 2025 A.3120.4.100.600 Page 6 October 22, 2024 Southold Town Board Board Meeting RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Deluxe Cleaners in Mattituck to clean Southold Town Police Uniforms for calendar year 2025, all in accordance with the Town Attorney. ✓Vote Record-Resolution RES-2024-905 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Seconder Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Rl......... ❑ ❑......... ❑ .... ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-906 CATEGORY: Budget Modification DEPARTMENT. Accounting 2024 Budget Modification-Capital (FI Seawall) Financial Impact: Establish Budget for FI Seawall WHEREAS the Town Board of the Town of Southold wishes to establish a capital budget for improvements to the Fishers Island Seawall, and WHEREAS the Town's Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project and amends the 2024 Capital Budget as follows: Capital Project Name: Fishers Island Seawall Financing Method: Serial Bonds Budget: Revenues: H.5710.83 Serial Bonds, Bulkhead Improvements $150,000 Total $150,000 Page 7 October 22, 2024 Southold Town Board Board Meeting Appropriations: H.5112.2.400.800 Fishers Island Seawall S150,000 Total $150,000 ✓Vote Record-Resolution RES-2024-906 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Rl......... ❑ ❑......... ❑ .... ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-907 CATEGORY: Close/Use Town Roads DEPARTMENT. Town Clerk Orient Village Halloween. Trick-Or-Treating RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Oysterponds PTA to use Village Lane in Orient on Saturday, October 26, 2024 from 5:00 PM - 7:00 PM for Trick-or-Treating, provided they adhere to the Town of Southold Policy for Special Events on Town Properties and Roads, and coordinate traffic control upon notification of the adoption of this resolution with Chief Steven Grattan to the Southold Town Police Department. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. ✓Vote Record-Resolution RES-2024-907 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Q El El El Withdrawn Grog Doroski Mover ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ Anne H.Smith Voter Q El El El❑ Tax Receiver's Appt _ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 8 October 22, 2024 Southold Town Board Board Meeting 2024-908 CATEGORY: Contracts, Lease&Agreements DEPARTMENT. Town Attorney Peter Johnson, Esq Counsel for Assessors Financial Impact: A.1355.4.500.100 (Legal Counsel). RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a retainer agreement with Peter Johnson, Esq. to act as counsel to the Town of Southold Board of Assessors at the current municipal rate of$195.00 per hour effective l/l/2025 - 12/31/2025. Funds are available in account A.1355.4.500.100 (Legal Counsel). ✓Vote Record-Resolution RES-2024-908 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Q El El El Withdrawn Greg Doroski Voter ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Seconder Q ❑ ❑ ❑ ❑ Rescinded Albert J Kntpski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-909 CATEGORY: Employment- Town DEPARTMENT. Accounting Accepts Resignation of Anna Rose Dean RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Anna Rose Dean from the position of Deputy Town Comptroller effective close of business Wednesday, October 9, 2024. ✓Vote Record-Resolution RES-2024-909 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Greg Doroski Voter Q ❑ ❑ ❑ Page 9 October 22, 2024 Southold Town Board Board Meeting ❑ Defeated Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Tabled Anne H.Smith Mover Q ❑ ❑ ❑ ❑ Withdrawn Albert J Krupski Jr Voter Rl ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Voter Rl ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2024-910 CATEGORY: Advertise DEPARTMENT: Accounting Advertise for Deputy Town Comptroller RESOLVED the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the position of Deputy Town Comptroller. ✓Vote Record-Resolution RLS-2024-910 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Greg Doroski Mover Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-911 CATEGORY: Committee Appointment DEPARTMENT: Supervisor CAC -Student Appointment Yan Albaladejo RESOLVED that the Town Board of the Town of Southold hereby appoints Yan Albaladejo as a student member of the Conservation Advisory Committee, effective immediately Page 10 October 22, 2024 Southold Town Board Board Meeting At no compensation. ✓Vote Record-Resolution RES-2024-911 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Seconder Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-912 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, Steve Grattan, 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 Old Town Arts & Crafts Guild April 17, 2024 $250.00 PO Box 392 Cutchogue, NY 11935 Mattituck-Laurel Historical Society August 23, 2024 $250.00 PO Box 766 Mattituck, NY 11952 Mattituck Cub Scout Pack 39 Sept. 13, 2024 $250.00 c/o Rich Jernick 1070 Pine Tree Rd Cutchogue, NY 11935 Page 11 October 22, 2024 Southold Town Board Board Meeting ✓Vote Record-Resolution RES-2024-912 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Seconder 0 ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt .Anne H.Smith Mover 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-913 CATEGORY: Litigation DEPARTMENT. Town Attorney McKinsey& Company National Opiate Litigation RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the settlement agreement regarding the McKinsey& Company National Opiate Litigation in the amount of$6,894.47; subject to review and approval by the Town Attorney. ✓Vote Record-Resolution RES-2024-913 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye... ...No/Nay.......Abstain... ...Absent ❑ Tabled 0 ❑ El El Withdrawn Greg Domski Mover ❑ Supervisor's Appt Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-914 CATEGORY: Employment- Town Page 12 October 22, 2024 Southold Town Board Board Meeting DEPARTMENT: Accounting Approve Resolution Number 2024-132 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2024-132 of the Fishers Island Ferry District adopted October 15, 2024 which reads as follows: ■ WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint as a rehire, with effect October 23, 2024,Adam Muhsin as a part- time Deckhand (FIFD) at a rate of$18.30 per hour. ✓Vote Record-Resolution RES-2024-914 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Voter 0 El El El ❑ Supervisor's Appt Brian O.Mealy Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt .Anne H.Smith Seconder 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ .......................................................... ............... ❑ No Action ❑ Lost 2024-915 CATEGORY: Ratify Fishers Island Reso. DEPARTMENT: Fishers Island Ferry District FIFD 10115 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 October 15, 2024 regular meeting, as follows: FIFD Resolution# Regarding Page 13 October 22, 2024 Southold Town Board Board Meeting 2024-127 Warrant 2024-128 Budget Mod $ 2,500.00 2024-129 2025 Budget 2024-130 PVC Conference 2024-131 Sale of Silver Eel ✓Vote Record-Resolution RES-2024-915 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt .Anne H.Smith Mover Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-916 CATEGORY: Consulting DEPARTMENT: Town Attorney James Bunchuck Consulting Services RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Deputy Supervisor John Stype to execute an Agreement extending the Consulting Services Agreement with James Bunchuck for consulting services for the Southold Town Waste Management Department, through December 31, 2024, under the same terms and conditions, subject to the approval of the Town Attorney. ✓Vote Record-Resolution RES-2024-916 Q Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Withdrawn Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt ❑ ❑ Q El Tax Receiver's Appt Albert J Krupski Jr Voter ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt ❑ No Action Page 14 October 22, 2024 Southold Town Board Board Meeting ❑ Lost 2024-917 CATEGORY: Employment- Town DEPARTMENT: Accounting Amend Resolution Number 2024-856 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number 2024-856 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby appoints Kariane Chew to the position of Senior Account Clerk for the Department of Public Works, effective November 4, 2024, at a rate of$63,902.98 per annum. ✓Vote Record-Resolution RES-2024-917 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Q El El El Withdrawn Greg Doroski Voter ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt .Anne H.Smith Seconder Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-918 CATEGORY: Contracts, Lease &Agreements DEPARTMENT: Engineering Award Consultant Services to True Diligence Solutions LLC Financial Impact: H.5112.2.400.800 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to enter into a professional services contract with True Diligence Solutions LLC to ascertain the ownership of the seawall located on Central Avenue, Page 15 October 22, 2024 Southold Town Board Board Meeting Fishers Island at a cost not to exceed$7,500.00, as outlined in their proposal dated October 1, 2024, all in accordance with the Town Attorney. ✓Vote Record-Resolution RES-2024-918 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Seconder 0 ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt .Anne H.Smith Mover 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-919 CATEGORY. Equipment DEPARTMENT. Town Clerk Amends 2024-881 Accept Heavy Equipment& Operator Bid Financial Impact: Heavy Equipment RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2024-880 adopted at the October 8, 2024 regular Town Board meeting as follows: RESOLVED that the Town Board of the Town of Southold hereby accepts the following bids for Heavy Equipment with operator: MAIN LAND ONLY Latham Sand and Gravel, Inc. 1 Furnishing track loader w/bucket- 9,000 lbs $ 1,720.00 2. Furnishing dozer w/blade - 13,000 lbs 2,000.00 3 Furnishing front end wheel loader w/4 cy Cap. bucket 2,160.00 4 Furnishing Excavator w/ 1 V2 ey cap. Bucket 1,960.00 5 Furnishing 20 ton crawler crane w/3/4 cy cap. dragline bucket 2,440.00 or 3/4 cy clamshell bucket 6 Furnishing crawler mounted front end loader w/3 cy cap. bucket 2,280.00 7 Furnishing 10 wheel dump truck 1,440.00 8 Furnishing off-road articulated dump truck 2,800.00 FISHERS ISLAND ONLY Page 16 October 22, 2024 Southold Town Board Board Meeting The Toldo Company, Inc 1 Furnishing Excavator w/r/2 cy cap. bucket $ 2,800.00 2 Furnishing track loader w/bucket- 9,000 lbs 2,200.00 3 Furnishing Dielectric boom truck w/55 ft working height 2,800.00 4. Furnishing all terrain material handler w/telescopic boom 8,5001bs 2,200.00 5. Furnishing motorized wheeled road grader 2,200.00 6 Furnishing 6 wheel dump truck 1,450.00 7 Furnishing 20 ton equipment trailer 550.00 ✓Vote Record-Resolution RES-2024-919 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled GregDoroski Mover Q El El El ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-920 CATEGORY. Budget Modification DEPARTMENT. Accounting 2024 Budget Modification-Capital Financial Impact: Increase capital hudget for Annex North Parking Lot and County grant line WHEREAS the Town Board of the Town of Southold adopted a 2021 Capital Budget which included an appropriation for improvements to the Annex North Parking Lot, and WHEREAS the County will provide grant funding for a portion of the project, and WHEREAS the Town's Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund,now therefore be it RESOLVED that the Town Board of the Town of Southold hereby modifies the following Capital Project and amends the Capital Budget as follows: Capital Project Name: Annex North Parking Lot Financing Method: Grant Funding from Suffolk County Page 17 October 22, 2024 Southold Town Board Board Meeting Budget: Increase Revenues: H.2389.60 S/C Grant, Downtown Revit $45,000 Total $45,000 Increase Appropriations: H.1620.2.500.985 Annex North Parking Lot $45,000 Total $45,000 ✓Vote Record-Resolution RES-2024-920 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled GregDoroski Voter Q El El El ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Seconder 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-921 CATEGORY: Advertise DEPARTMENT. Accounting Request for Proposals-Annual Audits RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerks office to advertise for Requests for Proposals for annual audits of the Town of Southold's financial statements, Justice Court and Deferred Compensation Plan for the 2024, 2025 and 2026 fiscal years, subject to the approval of the Town Attorney. ✓Vote Record-Resolution RES-2024-921 0 Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ...... ❑ Defeated Greg Doroski Seconder 0 ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Voter 0 ❑ ❑ ❑ ❑ Withdrawn Anne H.Smith Mover 0 ❑ ❑ ❑ ❑ Supervisor's Appt Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter 21 ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt Page 18 October 22, 2024 Southold Town Board Board Meeting ❑ No Action ❑ Lost 2024-922 CATEGORY. Close/Use Town Roads DEPARTMENT. Town Clerk 2024 Turkey Trot/M.C. Teachers Association Financial Impact: Police Department cost for event = S2235.66 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Mattituck-Cutchogue Teacher's Association to use the following route for its 2024 Turkey Trot in Mattituck, on Thursday, November 28, 2024: Begin at Mattituck High School; head South on Maple Ave; Cross Route 25 to Reeve Ave-even with the north side of the Church, head South, left onto New Suffolk Avenue- proceed East; right onto Marratooka Road -proceed South; Loop left on Center and Bungalow back to right on Marratooka; Cross New Suffolk onto Marratooka Lane; left on Route 25- heading west; Right on Wickham Avenue, proceed North, right onto Pike Street, finish at the school. Provided they follow all the conditions in the Town's Policy for Special Events on Town Properties. The fees have been waived for this event with the exception of the clean-up deposit. ✓Vote Record-Resolution RES-2024-922 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye... ...No/Nay.. Abstain Absent ❑ Tabled ... .... ... ��Greg Doroski Mover 0.. .......... ..❑.. ❑.. .....,.......❑. ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Aline H.Smith Seconder Q ❑ ❑ ❑ ❑ Rescinded Albert.)Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hpvys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-923 CATEGORY. Close/Use Town Roads DEPARTMENT. Town Clerk Southold PTA Halloween Parade Page 19 October 22, 2024 Southold Town Board Board Meeting Financial Impact: Cost Analysis$370.50 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Southold PTA to use the following roads for its Annual Halloween Parade in Southold, on Friday, October 25, 2024 at 5:00 PM: beginning at the Firehouse, west on Route 25, South on Oaklawn Avenue ending at the Southold Elementary School,provided they adhere to the Town of Southold Policy for Special Events on Town Properties and Roads, and coordinate traffic control upon notification of the adoption of this resolution with Chief Steven Grattan to the Southold Town Police Department. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. ✓Vote Record-Resolution RES-2024-923 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Seconder Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt J 11 i 11 ll Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-924 CATEGORY: Contracts, Lease&Agreements DEPARTMENT. Town Attorney Peconic Estuary Partnership Water Quality Projects Financial Impact: A.1010.4.500.300 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to enter into a one-year extension agreement with Peconic Estuary Partnership for various water quality projects in coordination with the other of the five eastern towns,previously funded from General Fund, budget line A.1010.4.500.300, subject to the approval of the Town Attorney. ✓Vote Record-Resolution RES-2024-924 0 Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Seconder____ Q ❑ ❑ ❑ Page 20 October 22, 2024 Southold Town Board Board Meeting ❑ Withdrawn Anne H.Smith Mover 0 ❑ ❑ ❑ ❑ Supervisor's Appt Albert J Krupski Jr Voter 21 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter Rl ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2024-925 CATEGORY. Budget Modification DEPARTMENT: Solid Waste Management District 2024 Budget Modification-SWMD Financial Impact: Transfer offunds to sample newly installed compost wells RESOLVED that the Town Board of the Town of Southold hereby modifies the 2024 Solid Waste Management District budget as follows: From: SR.8160.4.400.150 Compost Site Maintenance $ 1,375.00 Total: $ 1,375.00 To: SR.8160.4.500.150 Groundwater Monitoring $ 1,375.00 Total: $ 1,375.00 ✓Vote Record-Resolution RES-2024-925 Q Adopted ❑ Adopted as Amended ❑ Defeated. Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Mover 0 ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter ❑ ❑ 0 ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost Page 21 October 22, 2024 Southold Town Board Board Meeting 2024-926 CATEGORY. Property Usage DEPARTMENT: Town Attorney Christopher Mohr Marine Construction Access Permit Resolved, that the Town Board of the Town of Southold hereby authorizes and directs the Town Supervisor, Albert J Krupski, Jr, to execute an Agreement in favor of the Town of Southold with Christopher Mohr Marine Construction, allowing their employees and machinery to traverse the parking area at Bailie Beach, Mattituck, to gain access to and construct a revetment wall at an adjacent residential parcel, in accordance with an existing Town Trustee Permit, subject to the approval of the Town Attorney. ✓Vote Record-Resolution RES-2024-926 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled .. .... ... ... Greg Doroski Seconder . ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupsld Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-927 CATEGORY. Budget Modification DEPARTMENT: Solid Waste Management District 2024 Budget Modification-S'WMD Financial Impact: Transfer of funds forr Holiday Leave time RESOLVED that the Town Board of the Town of Southold hereby modifies the 2024 Solid Waste Management District budget as follows: From: SR.8160.4.400.150 Compost Site Maintenance S 2,328.07 Total: $ 2,328.07 To: SR.8160.1.100.500 Full Time Employees, Holiday Pay $ 2,328.07 Page 22 October 22, 2024 Southold Town Board Board Meeting Total: $ 2,328.07 ✓Vote Record-Resolution RES-2024-927 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled El Withdrawn Greg Doroski Seconder Q El El El ❑ Supervisor's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Mover CAI ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter ❑ ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-928 CATEGORY. Local Law Public Hearing DEPARTMENT. Planning Board PH 1213 7:00 Pm-LL Chapter 280- Technical Consultant Fees WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 22"d day of October, 2024, a Local Law entitled "A Local Law in Relation to Reimbursement to the Town of Technical Consultant Fees"; now, therefore,be it RESOLVED that the Town Board of the Town of Southold will hold a public hearinp- on the aforesaid Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the 3rd day of December, 2024 at 7:00 p.m. at which time all interested persons will be given an opportunity to be heard. The proposed Local Law entitled, "A Local Law in Relation to the Reimbursement to the Town of Technical Consultant Fees and may also be referred to as the Technical Consultant Fee Reimbursement Law." reads as follows: LOCAL LAW NO. 2024 A Local Law in Relation to the Reimbursement of the Town Planning Board for Technical Consultant Fees BE IT ENACTED BY, the Town Board of the Town of Southold as Follows: Section 1. AUTHORITY This amendment is enacted by local law pursuant to the authority of the New York Municipal Home Rule Law Section 10. To the extent that Town Law, including Town Law §§274-a, 276, 277 and 278, does not directly authorize the Town, including the Town Planning Page 23 October 22, 2024 Southold Town Board Board Meeting Board, to require reimbursement to the Town of reasonable and necessary legal, engineering and other professional consulting fees, expenses and costs incurred by the Town in connection with engineering, scientific, land use planning, environmental, legal or other similar professional reviews/assessment/advice concerning the adequacy,procedural or substantive aspects of applications or of the issues raised during the cost of review/consideration of such applications, including for site plan approvals, subdivision approvals or for any other land use or development permits or approvals required by the Town Planning Board. It is the express intent of the Town to change and supersede such statutes to permit the same. Moreover, to the extent that such statutes do not authorize the withholding of acceptance, issuance or approvals in the event such fees, expenses and costs are not paid to the Town, it is the express intent of the Town to supersede such laws to empower the Town to require such payment as a condition to such acceptance, issuance or approvals. Section 2. TITLE This law shall be known as and may be cited as Local Law No. 2024, to Amend the Southold Town Code by adding provisions relating to the Reimbursement to the Town for Consultant Fees and may also be referred to as the "Technical Consultant Fee Reimbursement Law." Section 3. LEGISLATIVE FINDING, PURPOSE AND INTENT The Town Board hereby finds and determines that in order to ensure the proper government, protection, order, conduct, safety, health and well-being of persons and property in the Town,particularly with respect to certain land developments and projects within the Town, it is necessary to obtain the reasonable and necessary counsel of legal, engineering, and other professionals in connection with engineering, scientific, land use planning, environmental, legal or other similar professional reviews/assessments/advice concerning the adequacy, procedural or substantive aspects of applications, including for site plan approvals, subdivision approvals, or for any other land use or development permits or approvals required by the Town Planning Board. Such counsel ensures that conformity with all applicable governmental laws, codes, rules, regulations and procedures, ensuring the proper and necessary government, protection, order, conduct, safety, health and well-being of persons and property in the Town of Southold. The cost of retaining such competent engineers, attorneys and other professional consultants should primarily be paid by those who initiate and seek to benefit from such developments, projects, rather than by general Town funds which are raised by assessments and/or general taxes paid by the taxpayers of the Town. Section 4. CODE AMENDMENTS Article XXIV Site Plan Approval 280-131 Review Procedure N. Review by independent technical consultants: (1) The Planning Board may determine that a referral to an independent technical consultant(s) is deemed necessary to complete their review of an application, with the technical consultants' fees to be reimbursed by the applicant. (2) Technical consultant fees (or "Fees") are those reasonable and necessary legal, engineering Page 24 October 22, 2024 Southold Town Board Board Meeting and other professional consulting fees, expenses and costs incurred by the Town in connection with engineering, scientific, land use planning, environmental, legal or other similar professional reviews/assessments/advice/services concerning the adequacy procedural or substantive aspects or applications or issues addressed during the course of decision making/review/approval/inspection function(s) of the Town Planning Board and rendered relative to and in connection with a particular application, including site plan approvals, subdivision approvals, or for any other land use or development permits or approvals required by the Town. (3) Reimbursement Process: [a] Estimate of Costs: Upon determining the need for technical assistance, the Planning Board shall provide the applicant with an estimate of the costs for hiring the necessary consultants and experts. [b] Deposit: The applicant shall deposit the estimated amount with the Town Clerk prior to the commencement of the review. [c] An escrow account for the applicant shall be established with the Town Comptroller's office. Said escrow account shall be established prior to the Town's referral of the application to its consultant(s). Said escrow account shall be funded by the applicant in an amount to be detennined by the Planning Board. The Planning Board may suspend its review of the application until an escrow account is established and funded. [d] Withdrawals from said escrow account may be made from time to time to reimburse the Planning Board for the cost of its consultant(s') professional review services actually incurred. Whenever the balance in such escrow account is reduced to 1/4 of its initial amount, the Planning Board shall notify the applicant; thereafter, the applicant shall deposit additional funds into such account so as to restore its balance to 1/2 of the initial deposit or to such sum as deemed necessary by the Planning Board. If such account is not replenished within 30 days after the applicant is notified in writing of the requirement for such additional deposit, the Planning Board may suspend its review of the application. [e] Adjustment: If the actual costs exceed the initial estimate, the applicant shall be responsible for the additional costs. Conversely, if the actual costs are less than the estimate, the remaining balance shall be refunded to the applicant. [fJ The consultant(s) will work under the direction of the Town Planning Director. Copies of the consultant(s') qualifications, findings and reports will be provided to the applicant. (4) Failure to Reimburse Consultant Fees: [a] Application approvals shall not be issued unless the applicant is in compliance with this Chapter. [b] There may be an instance where Consultant Fees have been incurred by the Town but not yet billed to the applicant, or where fees have been billed but are not yet past due by the applicant, but where the Planning Board is ready for approval of an application. In such case, the Planning Board may condition approval on compliance with this Chapter prior to issuance of any building�permit associated with such application. Page 25 October 22, 2024 Southold Town Board Board Meeting [c] In Addition to any other remedy herein or otherwise, should an applicant or owner fail to reimburse Consultant Fees in accordance with this Chapter, regardless as to whether the subject application was ultimately approved or otherwise, the Town may seek recovery thereof in a Court of competent jurisdiction. Section 5. APPLICATION This local law shall apply to ALL [new and pending] applications for site plans in the Town of Southold. Section 6. VALIDITY AND SEVERABILITY Should any word, section, clause, paragraph, sentence, part or provision of this local law be declared invalid by a Court of competent jurisdiction, such determination shall not affect the validity of any other part hereof. Section 7. REPEAL, AMENDMENT AND SUPERSESSION OF OTHER LAWS All other ordinances or local laws of the Town of Southold which are in conflict with the provisions of this local law are hereby superseded or repealed to the extent necessary to give this local law force and effect. Section 8. EFFECTIVE DATE This local law will take effect immediately upon the filing with the Secretary of State. ✓Vote Record-Resolution RES-2024-928 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Q ❑ ❑ Withdrawn Greg Doroski Mover El El ❑ Supervisor's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-929 CATEGORY. Bid Acceptance DEPARTMENT. Engineering Accept Bid for Engineering Services-Broad Meadows Tidal Restoration Financial Impact: H.8997.2.400.400 Page 26 October 22, 2024 Southold Town Board Board Meeting RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of L.K. McLean Associates, P.C. for engineering services in connection with the Broad Meadows Tidal Restoration project in the amount of$238,200.00; and be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and L.K. McLean Associates, P.C. in the total amount of$238,200.00, subject to the approval of the Town Attorney. ✓Vote Record-Resolution RES-2024-929 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled GregDoroski Seconder_ Q El El El ❑ Withdrawn ❑ Supervisor's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter Q ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-930 CATEGORY: Committee Resignation DEPARTMENT. Town Attorney Conservation Advisory Member RESOLVED that the Town Board of the Town of Southold hereby removes Carolyn Burghardt as a member and Co-Chair of the Conservation Advisory Council effective immediately. ✓Vote Record-Resolution RES-2024-930 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Greg Doroski Voter Q ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Anne H.Smith Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Albert J Krupski Jr Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑...... ❑ ❑ Supt Hgwys Appt ❑ No Action ❑ Lost Page 27 October 22, 2024 Southold Town Board Board Meeting 2024-931 CATEGORY: Contracts, Lease &Agreements DEPARTMENT. Town Attorney Ratification of Agreement- Grattan Financial Impact: Agreement with Chief Grattan Resolved, that the Town Board of the Town of Southold hereby ratifies the Agreement dated October 21, 2024 between the Town of Southold and Police Chief Steven Grattan and hereby authorizes and directs the Town Supervisor, Albert J Krupski, Jr., to execute same on behalf of the Town, subject to the approval of the Town Attorney. ✓Vote Record-Resolution RES-2024-931 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ withdrawn Greg Doroski Mover Rl ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-932 CATEGORY: Grants DEPARTMENT. Town Attorney DOW WQIP LA Project Grant RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs the Town Supervisor, Albert J Krupski, Jr. to execute a Grant Contract identified as DECO 1- 0O2806GM-33500000, and all other related documentation, with the State of New York Department of Environmental Conservation, for participation in the DOW WQIP LA Project Grant in the amount of$250,000.00, to facilitate the Narrow River/Broad Meadow Restoration Project, subject to the approval of the Town Attorney. Page 28 October 22, 2024 Southold Town Board Board Meeting ✓Vote Record-Resolution RES-2024-932 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Anne H.Smith Voter 0 ❑ ❑ ❑ ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hpvys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2024-933 CATEGORY: Property Acquisition Purchase DEPARTMENT. Land Preservation Elect to Purchase/SEQRA -D&S Hayfields, LLC PDR WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of the purchase of a development rights easement on a certain parcel of property owned by D & S Hayfields, LLC on the 22nd day of October 2024, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified as part of SCTM#1000-108.-3-1. The address is 3460 Elijahs Lane, Mattituck, New York. The property is situated on the east side of Elijahs Lane, south of the railroad tracks. The property is located within the Agricultural-Conservation (A-C) Zoning District; and WHEREAS, the proposed acquisition is for a development rights easement on part of the property, consisting of approximately 15.08± acres (subject to survey) of the 17.25± acre parcel. The 2.17±-acre Reserve Area will remain linked to, and be prohibited from being subdivided from, the area subject to the easement. The exact area of the acquisition is subject to a Town- provided survey acceptable to the Land Preservation Committee and the property owner; and WHEREAS, the easement will be acquired using Community Preservation Funds. The purchase price is $76,023 (seventy-six thousand, twenty-three dollars) per buildable acre, estimated at $1,146,426.84 (one million, one hundred forty-six thousand, four hundred twenty-six dollars and eighty-four cents) for the 15.08±-acre easement. Purchase price will be adjusted at time of closing based on final survey acreage detennination,plus acquisition costs; and Page 29 October 22, 2024 Southold Town Board Board Meeting WHEREAS, the property is listed on the Town's Community Preservation Project Plan List of Eligible Parcels as property that should be preserved due to its agricultural value; and WHEREAS, the purchase of the development rights on this property conforms with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands Preservation) of the Town Code, and WHEREAS, the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and Local Waterfront Revitalization Program ("LWRP") and the LWRP Coordinator has recommended that this action is consistent with the LWRP; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition, and recommends that the Town Board acquire the development rights easement; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase the development rights on this agricultural land; and, WHEREAS, the Town Board of the Town of Southold classifies this action as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6NYCRR 617.1 et. Sec.; and, WHEREAS, the Town of Southold is the only involved agency pursuant to SEQRA Rules and Regulations; and, WHEREAS, the Town Board of the Town of Southold accepted the Short Environmental Form for this project that is attached hereto; now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby finds no significant impact on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action; and, be it further RESOLVED that the Town Board of the Town of Southold hereby elects to purchase a development rights easement on agricultural land owned by D & S Hayfields, LLC, identified as part of SCTM #1000-108.-3-1. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the LWRP and the Town Board has determined that this action is consistent with the LWRP. ✓Vote Record-Resolution RLS-2024-933 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Greg Doroski Mover 0 ❑ ❑ ❑ Defeated ❑❑ Tabled Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Anne H.Smith Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter 0 ❑ ❑ ❑ Page 30 October 22, 2024 Southold Town Board Board Meeting ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2024-934 CATEGORY. Enact Local Law DEPARTMENT. Town Clerk Enact LL 2024 Tax Levy WHEREAS a public hearing was held before the Town Board of the Town of Southold, to consider a"Local Law to Override the Tax Levy Limit established by and set forth in General Municipal Law §3-c and now therefor be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the following Local Law: Local Law No. 2024 A LOCAL LAW TO OVERRIDE THE TAX LEVY LIMIT ESTABLISHED BY AND SET FORTH IN GENERAL MUNICIPAL LAW § 3-C Section 1. Purpose The purpose of this Local Law is to allow the Town of Southold to override the limit on the amount of real property taxes that may be levied by the Town of Southold, Suffolk County,New York pursuant to General Municipal Law 3-c and to allow the Town of Southold to adopt a town budget for town purposes and any other special or improvement districts governed by the town board for the fiscal year 2025 that requires a real property tax levy in excess of the "tax levy limit" as defined by General Municipal Law § 3-c. The Town of Southold has made significant efforts to reduce spending in an effort to avoid piercing the tax levy limit, however, in order to account for the increase in costs to provide town services and fund town operations for 2025, while at the same time maintaining the Town's high credit rating and general fund reserves, will likely require adoption of a budget in excess of the tax levy limit. Section 2. Authority This local law adopted pursuant General Municipal Law § 3-c (5) which expressly authorizes a local government's governing body to override the tax levy limit by the adoption of a local law approved by a vote of sixty percent (60%) of the Town Board. Section 3. Tax Levy Limit Override The Town Board of the Town of Southold, County of Suffolk, is hereby authorized to adopt a Page 31 October 22, 2024 Southold Town Board Board Meeting budget for the fiscal year 2025 that requires a real property tax levy in excess of the limit established by and set forth in General Municipal Law § 3-c. Section 4. Severability If a court determines that any clause, sentence,paragraph, subdivision, or part of this local law or the application thereof to any person, firm or corporation, or circumstance is invalid or unconstitutional, the court's order or judgment shall not affect, impair, or invalidate the remainder of this local law, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, or part of this local law or in its application to the person, individual, form or corporation or circumstance, directly involved in the controversy in which such judgment or order shall be rendered. Section 5. Effective date This local law shall take effect immediately upon filing with the Secretary of State ✓Vote Record-Resolution RES-2024-934 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled 0 El El El Withdrawn Greg Doroski Mover Brian O.Mealy Seconder El Supervisor's Appt 0 El El El El Tax Receiver's Appt Anne H.Smith Voter 0 El El ❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost VI. Public Hearings 1. PH 10/22 7:00 PM-D & S Hayfields, LLC RESULT: CLOSED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER:Greg Doroski, Councilman AYES: Doroski, Mealy, Smith, Krupski Jr, Doherty, Evans 2. PH 10/22 7:00 Pm Amendments to 2024 CDBG RESULT: CLOSED [UNANIMOUS] MOVER: Greg Doroski, Councilman SECONDER:Brian O. Mealy, Councilman AYES: Doroski, Mealy, Smith, Krupski Jr, Doherty, Evans 3. PH 10/22 7:00 PM- 2025 CDBG Funds Page 32 October 22, 2024 Southold Town Board Board Meeting RESULT: CLOSED [UNANIMOUS] MOVER: Greg Doroski, Councilman SECONDER:Brian O. Mealy, Councilman AYES: Doroski, Mealy, Smith, Krupski Jr, Doherty, Evans 4. PH 10/22 7:00 Pm Tax Levy RESULT: CLOSED [UNANIMOUS] MOVER: Greg Doroski, Councilman SECONDER:Brian O. Mealy, Councilman AYES: Doroski, Mealy, Smith, Krupski Jr, Doherty, Evans Page 33