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HomeMy WebLinkAboutAG-06/24/2025 Denis Noncarrow Town Halt, Town Cler .O. Box 1179 MarriageRegistrar,of Vital Statistics Southold, New York 11971 . (631) 765-6145 Rec�ords Management Officer Telephone (631) 765-1800 Freedom of Information Officer 'UNai �Office � Town. Clerk� Town. of Southold Agenda Southold Town Board .,June 24, 20,25 14110,30 P � �POLICY: At the beginning f scheduled Town Board meetings, he attending�public is encouraged to briefly address,the Town Board relating-to agenda l n s prior,to their enactment; the public will also be given-time at the conclusion of the regularly scheduled business agenda to address the Board on any ONLINE,ACCESS: The Tentative Agenda isgenerally available the Friday before themeeti The video of the meeting "is,usually available to watch live during the meeting,. M inutes, with adopted lut' avail� � 1� � �y .�� :� � i . ul f the n notes, agenda and meeting video can be viewed on the official Town of'Southold website. �If you would like help, navigating the site,please feel free-to all my office 631-765-1800. The meeting will be accessiblein person and � .Zoom and streamed live on the Town" s i-t .. record' f he �m ing wil.l.also �ir n Channel 22 and will posted on the w� web site. Instructions and Iii-Lk'to attend the meeting wi 1 the Town Clerk's office at('631),76,5-1800. A telephone number will also be provided to allow in embers :he public to attend via telephone. 'Written connnents and/or questions, may also be submitted via einall to the Town Clerk at o . Sl, i hearing provided that they are subinitted.no later than 1 1 00 P.M. ('PrevailingTun n the day of the public jai ,.. Pleasecheck the meeting Agenda posted on the Town' website for further instructions or for any changes to the instructions, to a the public hearing, and for updated infori a-ti n. T. ill to Order 4:30 PM Meeting called to order on June 24, 2025, at Meeting Hall 531 95 Route 2-5. Southold,NY. Reports 1. ZBA Monthy Report 2. Trustee Report 111. Public Notices, IV,.,, Coni'munilcations, V. Discussion 1. 9-600 AM - Councilwoman Anne Smith Transportat Ion Commission Requests#1. Mary Bess Phill ip s wi th John C arte r re Request to Meet with N1,YSDOT on Main r 1 7 opIics oi Concern on State Road 25 #2. Ch ief S,teven Grattan and Supefintendent of H ighways Dan Goodwin re: Speeding Concerii/Stop Sign Request for,Old Sound 40 2. 9:30 AM -Justice Loul,sa Evans,, and Chief Steven Grattan Transfer of Town Veh ic�le-to Fishers island 40 3. 9-045 AM -Deborah Doty, Rotary Club of Southold Town, Ti,m Abrams,Building Maintenance Sup,erviSor',Erick Hays,,,Deputy to DPW Donation of Street Clock for Silversmith Comer 4. 10:00 Am -,Justice L,o,ui*sa Evans,Tim Abrams,, Building Maintenance Supervisor and Erick Haas,Deputy to, DPW Next S,teps, for Fishers, Island Tennis/Basketball Courts, ,5. 10:45 Am -,Town Board Break 6. 10:30 AM -Nick Krupskd, So,ll*d Waste Coordinator Equipment Purchase and Pick Up, Day for the Composter Program IN, IN, 0 7'. 10:45 Am -,DIep,uty Town.Attorney Jack Squicciarini with Lloyd Reis,enDergl, Network and Systems Administrator Town Hall Annex Security - Lobby Door/Phone for Visitors, 40 8. 11:00 Am -,Uoyd Reisenberg,Network and Systems Admini"s,trator w'i,th Zac Tomas,,zews,,k-i*,Network& Systems Administrator Muni city 5 Access N,, *j 9. 11:15 Am -,Michelle Nickonovitz,Town Comptroller PBA Retirement Bill Financing 40, 10., 11:30 Am -,Justice Louisa Evans and Michael Collins,, .1 own Engineer Update on Fishers, Island Seawall Title Search * 40 11 12:00 P"M -,, Gwynn Schroeder', Government Lial,son Adopting Maximum Rental and Sales Rates for,Coimnunity Housing (Follow-up from 6/10) 114' CANCELLEU: Sup,ervisor Krups,Ki, Free Landfill St ickers, for Active-Duty Fire Departinent Menibers, ISM, 12:30 P"M -,,Town Board Lunch Break 11411., Executive Session -, L,abor-Malter Involving the Employment/Appointment of a Particular Persi,on(s) 1:00 PM - Chief Steven Grattan 1:15 PM - Councilwoman Anne Smith re: Town Colmnittees, 440, M, 15., Executive Session -, Contracts CANCELED -1:45 PM -L i'llian McCullough, Land Preservation Executive Assistant Executive Session -, Potential Acquisition(s),Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof 2+00 PM - Lillian McCuflough, Land Preservat'on Executive Assistant and M'chael Cotli ' Town Engineer V'I.,, Special Presentation Cert is cate of Appreciation A,,warded to ,George and Laura Blume for Beautification of Town Hall., Town Hall.Annex and Silversmith Comer VIL,Resiolutions 2025-141182 Calegor,y: Set Meeting Department. Town Clerk -17 Set Next Regular r 1 own Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday,, July 8, ?025 at the Southold Town Hall, Southold New York at 7:00 P.MI 2025-141183 Calegor,y: Audit Department. Town Clerk Apiprove Audit RESOLVED that the Town Board of the Town of Southold her approves the auditdated I June 24, 2,02 5, Category: Refund Department. Town Clerk 2025-141123 Tabledftloin 5,128 & 6110 Refland-Peconic Community School WHEREAS,Peconic Community School.has supplied the Town of Southold with a Special Event fee and a Late Fee in the total arnount of$800.00 for their,Maker Fair, 1.11 WHEREAS,the application.submitteddoes not require a special event permit because their,event was permitted under their existing site or be it plan, now theref RESOLVED that Town Board of the Town of Southold hereby authorizes, the Town Clerk"s Office-to issue a refumd in the amount of$800.00 to Peconic Community School, PO Box 273, Aquebogue,NY 1193 1. 2025-484, Calegoi-,y: Bid Acceptance Department. Town Clerk Pirates Cove Marina Bid RESOLVED that the Town Board of the Town of Southold her adepts the bid of Pirates, Cove Ma ' . i nd,New York, f400 for,repair 1s r and placement of chaniiel.markers, to be placed in both'Wesl Harbor and Hay Harbor Fishers, Island,New York, as well as retrieve,,repair and replace, or return missing markers, and instructional floats-that are lost during-the season, at a rate of$110.00 per marker plus -the c�os-t of nec�essary materials, buoys, 'to be prepared and placed at the beginning of the season.,, and removed and stored by October 16, 2025; foregoi "roposal and subject to the approval of-the Town Attorney. A.3130.4.400.625 2025_485 Calegoi-,y: Special Events Department. Town Clerk Mattituick Laurel Historical Society and Museum Vintage Fair RESOLVED that the Town Board of the Town of Southold her grants perinission-to the Mattituick Laurel Historical Society & Museum to hold its, Vintage Fair,on Saturday u i,J ly 19d 2025 from 7AM-to 6PM held at 18200 Main Road,, Mattituck, provided they comply with all.the provisions of the Town"s Special P'erinit Policy. All fees associated with this approval shall be waived, with the exception of the clean-up deposits. The a licant is asked to reach out to Chief Grattan as soon as,possible. 2025_4861 Calegoi-,y: Special Events Department. Town Clerk North Fork Reform Synagogve Beach Sevices RESOLVED the Town Board of the Town of Southold hereby grants permission to the North Fork Reform Synagogue to hold picnics followed by worship services,at Kenney's Beach,, Southold on the following Fridays-. June 27, July 11, July 25, August 8 and Augvsl 22, 2025, frorn 5:30 PM-to approximately 8:00 PM; parking permit requirements shall.be waived for participants who do not have Southold Town Beach Parking Perinits; placards-to be place d on the vehic�le's dashboard should be provided by the synagogue to-those participants who do not have parking permits. The an-up deposit will be returned-to theapplicant provided the area is deemedclean following inspections by a town representative. 2025-141187 Calegoi-y: und Department. Town Clerk Refland Beac�h Parking/Disposai Perinits, RESOLVED that the Town Board of"the Town of Southold her authorizes a retund tothe following individuals, for beach parking/disposal permits: 1. Chester& Irene Ditakuln, 1060 Stanley Road,, PO Box 11 7G, Matti-tuck,NY 11952, for Beach Park' 1 1 ing P'erin't#17664 in the amount of$10.00 and Disposal Perini#12149 in the amount of$15.00, for a total refund of$25.00. 2. Barbara J. Burger,, 725 Mason Drive, P'O Box 1068, Cutchogve,,NY 11935, for Beach P arking P erinit#168,06 in the amount of$10.0 0. 2025-488, Categor,y: Fireworks,Permit Department. Admin Fireworks, Permit-Mattituc�k Environmental RESOLVED that the Town Board of the Town of Southold her approves-the issuance of a Fireworks, Permit by the Town Clerk-to Mattituck Environmental LLC for a fireworks display on Friday, July 4, 2025 at approx. 9:30PM (Rain Date-. July 51th 2025 at 9:30PM) at 9205 Skunk Lane, and by Barge,, Cutchogue,,,New York, subj"ect to the following: 1. The app�licant shall.place garbage disposal receptacles along the ent Ire Causeway Beach frontage and shall properly empty and dis, o s e of such refuse and i n wate r. p 2. The applicant shall complete a post-event,clean-up within 12 hours of the conclusion of-the event, to the satisfaction of the Town,,, and shall.rectify any condition identified by the Town's post-event inspection-, 3. Applicant"sconipliance with-the requirements of the Town's Policy regarding the issuance of fireworks permits, 4,. Compliance with New York State Penal Codes 270 and 405 and Chapter 56 of the New York State Fire Code. 51. Compliance with any other,state or federal agenc�ies, if so deenied 2025-489 Categor,y: Fireworks,Permit Department. Admin Fireworks, Permit- ,Orient Harbor July 4th Festivities RESOLVED that the Town Board of the Town of Southold her ratifies a resolution approving the issuance of a Fireworks Permit by the Town Clerk to Grucci Fireworks on behalf of Orient Harbor July 4th Festivities, Inc. for,a fireworks, display on Saturday,, July I 1,2-th. 2025 at 9:151PM(Rain Date: Friday, July 18th, 2025 at 9:15?,M) on a Barge off Orient Yacht Club, 2110 Villa Lane 1,ge ,, Or'ent,New York upon conipliane e with any conditions and requirements of-the Town of Southold policy regarding-the issuance of fireworks,permits and compliance with New York State I penal codes 270 and 405 and Chap�ter 56 of the New York Slate Fire Code. ,Orient Harbor July nth Festivities Inc. -to Include an additional $500.00 clean-up deposit with a is app�roval. Thiscan be refunded after there is a� roved clean-up of the Causeway and bea h areas. Correct parking rules, will.need to be f0flowed. All subj"ect to the Town Attorney. 2025_490 Calegoi-,y: Fireworks,Permit Department. Town Clerk Fireworks, Permit-Peconic Bay Vineyards RESOLVED that the Town Board of the Town of Southold her approves the issuance of a Fireworks, Permit by the Town Clerk-to Santore"s Fireworks on behalf of the Peconic Bay Vineyards (Crossroads,Wine LLQ, for,a fireworks display on Saturday, July _51thl, 2025 at 9.151PM(Rain Date: Sunday, July, 6t h at 9:151PM) at 31320 Main Road, Cutc�hogve,New York and subj"ect to flie ap�plic�ant"s,compianwitny conditions, and requirements, of-the Town of Southold policy regarding the issuance of fireworks permits. wplicant to notify Cutchogue Fire Dept and Chief Grattan of Soudiold Police. 2025_491 Calegoi-.y: Ernployinent-Town Department. Recreation Seasonal Hires Beaches RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2025 seasonal summer staff for the period June 26 - September 2 pending successful background search,, cert ification completion,, and Civil Service review if applicable, as follows: STILLWATER LIFEGtTARDS, 110URLY SALARY $20.00 1. Kyan Olsen (I't yea,,), BEACH ATTENDANTS 110URLY SALARY 1. Riley Richert (I't year) $16.50 2025_492 Calegoi-.y: Property Usage Department. Recreation North Fork Wornens Softball.Field Use RESOLVED that the Town Board of the Town of Southold does hereby grant pennissi"'on to-the North Fork Wornen"s, Softball League-to use flie little league field at Tasker Park for,leagve softball games. Dates and tilnes,wit rdinated with the Recreation Department,. Appropriate fees,will be charged as per the rules and regWations,on the application for,the use of parks facil It les. The applicant must file with flie Town Clerk a Two Mill Ion Dollar Certificate of Insurance naming the Town of Southold as,addit ional. insured. 2025­493 Calegoi-,y: Budget Modification Department. Accounting 2025 Budget Modification-Highway (CHIPS), RESOLVED that the Town Board of the Town of Southold her modifies the 2025 Highway Fund Part Town budget as follows: a Increase Revenues. DB.3501.00 CHIPS, Capital Payments $ 90010 DB.350 L 10 CHIPS EWR Payments, 31916 DB.3,589.00 PAVE-NY Capital Payments 706 DB.35 8 9.10 State Touring Initiative 623 DB.3,589.20 NYS DOT POP Revenu 1 Total $ 951726 Increase Appropriations. DB.51112.2.400.905 CHIPS, Resurfacing/Construction $ 901010 DB.51112.2.400.906 PANT-NY Resurfacing 706 DB.511122.400.907 State Touring Initiative 623 DB.511122.400.908 Extreme Winter Recovery Resurfacing 3916 DB.511122.400.909 Pave0ur Potholes Initiati 1 Total $ 951726 2025-494, Calegoi-,y: Special Events Department. Town Clerk Si 2025-18 1 1 event Salt Air Farm a , RESOLVED that the Town Board of the Town of Southold hereby grants perinission-to Prudence Heston to hold Special Event 2025-18 at the Salt Air,Farin., 1535 New Suffolk RD, Cutchogue,New York as applied for in Application S,AF I a-b for weddings on July 19thl 2025 and August 22nd 2025 from SAM to I I+00PM. All parking inust becontained on site. Provided they adhere to allconditions on the application,, permit and-to the Town of Southold Po l icy for Special Events. This permit is subject to r at Ion if the app�licant falls to comply with any of the conditions of the approval or is,unable to properly control traffic flow into and out of the event. On SCTM 1000-109-7-10.6, no parking on this parcel. 2025-495 Calegoi-,y: Misc. Public Hearing Department. Town Clerk PH 7/8 7:00PM - SWMD Bond - P'ayloader WHEREAS, the Town Board of the Town of Southold herein called the"Town""),,, in-the County of Suffolk,New York, on behalf of the Southold So lid.'Waste Management District,, in the Town(herein called the 61'District"'),,, has,determined that it is in-the best interests,of the District to increase and improve the facilities of the District. by the acquisition of a payloader,at ill, t 000, pursuant to Section 202-b of the Town an est la- ed maximum cost not to exceed $3,30, Law,; and AS, the Town Board,, as lead agency, has ivy consideration to the impact-that the project may have upon the environment and, on the basis of such considerat im, the Town Board, acting as Lead Agency,pursuant to the New York State Environinental Quality Review 1.11 Act(hereinafter sometimes ca1.1ed '",SEQl?%A,")has found and determined that-the project is a T II A e ction y and no further,environmental review is required-, Now, -therefo be it p I re I ORDERED, that a meeting of the Town Board of the Town be held at-the Town Halt, 513,0951 1 'T% "'ling Time) to consider said Main Road Southold, New York on July 8, 2,025 at 7-00PM (.rrevai increase and in'lprovement of facilities of the District and to hear al: ns, interested in the subj ereof concerning the same and for,s h other action on the part of the Town Board with relation thereto as may be required by law; and be it, FURTHER ORDERED, that the Town Clerk publish at least o�. in-the"The Suffolk TinleS.,"' hereby designated as the official newspaper of-the Town for,such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law,, a Notice of such public hearing in substantiatly the forin appean'ng in Exhibit A, certified by said Town Clerk, the first Publication thereof and said posting to be not less-than ten (I0),nor,more -than twenty('20) days before the date of such public hearing Exhibit A TIC Off"PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Southold in the County of Suffolk, State of New York,,will inee-t at the Town HalL 53095 Main Road,, Sou thold,,New on July 81 '"2102 5, at 7:00 P.M. (Prevall.ing i ime), for the purpose of conducting a public Yorkl hearing in relation to the increase and in'lprovement of facilities of the Southold Solid Waste Management District by the acquisition of a payloader,at the esti.inated nia-mmuni cost of notto exceed $330,000. At said public hearing, the Town Board will.h.ear all persons, interested in said subj matter thereof. D a te d: June 24, 2,02 51 Southold,New York BYORDER OF THE TOWN ROARDOF THE TOWN OF SOUTHOLD COUNTY 'OF SUFFOLK, STATE OF NEW YORK By Denis None arrow, Town Clerk Town of Southold 2025-4961 Calegoi-,y: Special Events Department. Town Clerk 2025-19,1 1 event CAST Spec'a RESOLVED that the Town Board of the Town of Southold her grants pern-iission-to CAST,, -to hold Special Event 2025-19 at CAST,, 53930 Main RD, Southold,New York as apip.lied for in Application CAST 1A for CAST's 60th Anniversary Celebration on Friday, August 8th, 2,0251 frorn 4PM-9P,M Provided they adhere to all conditions on the application,pernii-t and to the Town of Southold 1.11 Policy for,Special,. This permit is subject-to revocation if the a plic�ant fails-to comply with any P of the conditions of the approval or is, unable to properly control traffic flow into and out of the event. 2025_497 Calegoi-,y: Fishers Island Ferry District Department. F1 Ferry Distn'c-t FIFD 6/16 Meeting Resolution Ratification RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry Distri,et Board of Colmnissioners dated June 16 2,0251 meeting,, as follows: FIFD Resolution# Regarding 2025-051 Warrant 2025-052 Budget Modifica-tion - $1,500.00 2025-498, Calegoi-,y: Special Events Department. Town Clerk NF Audubon Society/Group for,the East End Shorebird Event RESOLVED the Town'Board of the Town of Southold hereby grants permission to the North Fork Audubon Society and Group for -the East End to hold a shorebird education/outreach event on Monday, July 14th and Saturday,, July 19th 2,0251 at Kenney s Beach and Mc�Cabes Beaches, in Southold; parking perinit requirements shall be waived for,participants, who do not have Southold Town Beach Parking Pennits; placards-to be placed on the vehicle's dashboard should be provided by the Audubon Society, after approval of the placards by the Southold Town Police Department to those partic�ipants, Nvho do not have Parking pernii-ts. 2025-499 Calegoi-,y: Agreements-Non Department. Town Attorney Agreement SC Office for,the Aging for,Shopping Assistance Program RESOLVED,, -that the Town Board of the Town of Southold hereby authorizes, and direets Supervisor,Albert J. K.1-upski, Jr. to execute the Shopping Assistance Program Agreement between the County of Suffolk Office for the Aging and-the Town of Southold,, for,the period Jana-y 1, 2025 through December 31, 2025,with an opt Ion,, to be exercised at the County"'s ,discretion,, -to June 30,1 2026 on the same ternis and conditions, herein; to provide assistance-to Southold Town residents aged sixty('60) and over'. clients who have difficulty accessing essential produc�ts,due-to illness, incapacity, disability or the absence of a caregiver, as, identified in Contract IFMS No. 00000015980; 001-6777-KITI-4980-95285,1 with service levels, as, indicated with a maximum reimbursement to the Contractor from the County not-to exceed $40,000.0G. at no cost-to the Town,, subj"ect to the approval of the Town Attorney,. 2025-500 Calegor,y: Special Events Department. Town Clerk Special Event 2,0251-20 Peconic Bay Vineyards RESOLVED that the Town Board of the Town of Southold her grants permission-to Pecon1c Bay Vineyarc.1,,to 'h.old Special Event 2025-20 at the Peconic Bay Vineyarc.Is 3 132 0 Main Road Cu tchogue,New York as applied for in Application PBV­I a to hold acatered event in association with Fireworks, on Saturday u + + P 'ded they, , J ly 5 th 2,02 51 from 5­OOPM to 10­00 M, provi adhere to all conditions on the application, permi-t and the Town of Southold Policy for S,p� ial Events. All parking inus-t becontained on site. This,permit is subjec-t to revocation if the applicant fails to comply with any of theconditions of the approval or is unable to properly ,control-traffic flow into and out of the event. 2025-501 Category: onimi-ttee Appointment Department. Town Clerk Appointment to Transportation Cominission RLSOLVED that the Town Board of the Town of Southold hereby appoints Eric McClure to I the Transp,ortation Coinnils,sion, term to exp.,ire March 31, 2027. 2025-502 Calegor,y: Special Events Department. Town Clerk Special Event 2,0251-21 Sage Basin Partners LLC RESOLVED that the Town Board of the Town of Southold hereby grants permission-to Sage Basin Partners L,LCl D.B.A. Brick Cove Marine to hold Special Event 2,0251-21 at the Brick Cove Marina 1760 Sage Blvd,, Southold New York as applied for in Application BCM I a-h.for Boats and Brine events at Bn' k Cove on July, I Oth,17th., , 3 1 st and Au gust 7th, I h, 21 st, and 28th' 2025 from 4P'M to 8P'M. All parking must be contained on site,. Provided they adhere -to allconditions on the application, the permit and to the Town of Southold Policy for Special Events. This pennit is, suNect to revocation if theapplicant falls, to comply with any of the conditions of the approval or is unable to prop�erly control traffic flow into and out of the event. 2025-503 Calegor,y: Special Events Department. Town Clerk American Legion Car Show RESOLVED that the Town Board of the Town of Southold hereby grants permission-to the American Legion Griswold-Terry-Glover Post 803, to hold an Antique Car Show on August 24, 2025 from 9:00 AM to 4:00 P'M at the American Legion, Main Road, Southold and a part Ial closure of Tuckers Lane and complies with all the provisions of the Town's Special P,ennit Policy. All fees associated with this approval shall be waived, with the except Ion of th lean- up deposit. Clean up deposit can be refunded after approval of Chief Grattan. 2025-504, Calegoi-,y: Ernployinent-Town Department. Accounting Accepts,Resignation of Charmaine Davis-Smith RESOLVED that the Town Board of the Town of Southold her adepts the resignation of Charmaine Davis-Smith from the p osition of Fll- uTime Therapeutic Activities, Worker for the Human Resource Center effec-tive May 27, 2025. 2025-505 Calegoi-,y: Policies Department. Town Attorney Policy Active Shooter RESOLVED,, -that the Town Board of the Town of Southold hereby adopts the ""Active Shooter Policy for,Town Employees,"dated June 1 10 2025, as official Town policy-, and be it further, RESOLVED,, -that each Department Head is hereby directed-to distribute a c�opy of said Policy to all employees within their,respective departments and-to ensure that all employees acknowledge receipt of the same in writing. 2025-5061 Calegoi-,y: Budget Modification Department. Jus-tic�e 2025 Budget Modification-Justice Court RESOLVED that the Town Board of the Town of Southold her modifies the 2025 General Fund Whole Town budget as follows: From: A.I 1104.60 0.2 00 Meetings, & Seminars, $2510.00 To: A.I I 10.L 100.200 Overt ime Earnings $250.00 2025-507 Calegoi-,y: C ontrac ts-Lease &Agreements Department. Accounting ADP, Inc. Agreement RESOLVED,, -that the Town Board of the Town of Southold hereby authorizes, and directs Supervisor,Albert J. Kmpski, Jr. to execute the Guaranteed Price Agreement with ADP, effec-tive 7/1/2025f through 7/1/2028, Reference I'D Number,SR#3-,75124,93,32320, governing increases, in fees and subj"ect to the-terins,andconditins of the underlying Price Agreement,, in connection with Payroll and HCM Processing Services provided to the Town, guaranteeing no price increase for the period through June 3 0, 2026, a M increase for the period 7/1/2026 to 6/30/2027 and a 2 % increase for the period 7/1/2027 to 6/30/2028,1 funded frorn account line A.1310.4.500.150, all in accordance with the approval of the Town Attorney. 2025-508, Calegoi-,y: C ontrac ts-Lease &Agreements Department. Accounting Contract Agee me - Chief Grattan RESOLVED,,,-that the Town Board of the Town of Southold hereby authorizes, Super-visor Albert J Krupski, Jr., to execute a contract amendment between the Town of Southold and Southold Police Chief Steven Grattandated June 24, 2025, subject to the approval of the Town Attorney,. 2025-509 Calegoi-,y: Surplus,Equipment Department. Solid Waste Declare Surplus Equipment- DSW RESOLVED,, -the Town Board of the Town of Southold herebydeclares the following Department of Solld'Waste Tractor-to be sure lus-, and be it further, RESOLVED the Town Boardautillorizes the sale of said item on Auctions International, a p�ublic auction site,, in accordance with the Town's Procurement Policy; and be it further RESOLVED the Department of Solid Waste is hereby authorized to enter,into an agreement with Auctions International for the auction of the item, in its cur-rent condition. Asset No. 2110 ­ 1995 Ford Tractor -Vin IFTZY9OX8SVA53,76,3 2025-540 Calegoi-,y: Add-On Resolution Department. Town Clerk Clock Donation WHEREAS the Rotary Club of Southold District 7255 has, graciously offered to donate a multi-, faced "Howard""model freestanding Clock manufactured by Electric Time Company,, -to be installed at Silversmith"s,Comer'. at a location to be determined by Southold Town DPW,, and WHEREAS, Town Board acknowledges that the installation of the dock will i.inprove and enhance the hanilet and be a positive addition to Silversmith's, corner,; and WHEREAS, the Town Board believes that accept Ing this is is in-the best interest of the residents of Southold Town; now therefor be it ti RESOLVED that the Town Board of the Town of Southold hereby adepts the donation,'wi 'I appreciation,, frorn-the Rotary Club of Southold Distfict 7255- and be it further, RESOLVED that the Town Board hereby authorizes and directs, the Town Supervisor,to execute any necessary doc urn ents to finalize the acceptance of this Ift. 2025-54 1 Calegoi-y:� Ernployinent-Town Department. Accounting Accept Virg.inia Fey resignation RESOLVED that the Town Board of"the Town of Southold her accepts the resignation of Virginia Fey from the Position of Full Time Adult Day Care Program Supervisor for the Human I Resource Center effective June 23, 2,025, 2025-542 Calegoi-.y: Ernployrnent-Town Department. Accounting appoints Diego Lop�ez-to the position of Full Time Automotive Mechanic III Resolved that-the Town Board of the Town of Southold hereby appoints Diego Lopez-to the p 1 1 1 t ni I Departin b 1 effective�os t on of Full T'me Au onlotive Mecha c II for,the ent of Pu I'c Works, July 101 2,025, at a rate of$33.2675 per hour pending Civil Service approval and background search completion. 2025-513 Calegoi-.y: Enact Local Law Department. Town Clerk Enact Chap-ter, 164 - Irrigation WHEREAS,-there has,been presented to-the Town Board of the Town of Southoldt, Suffolk County, New York, on the 28th day of May, 2025, A Local Law entitled,, "A Local Law in relation to Irrigat ion" and WHEREAS,-the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which tirne all m' terested.persons were given an oppollunity to be heard,now therefor be it RESOLVED that the Town Board of the Town of Southold he ENACTS, -the proposed Local Law entitled,, ""A Local Law in relation to irrigation"wh ich reads as follows: LOCAL LAW NO. 2,0251 1. A new Chapter 164 of-the Code of the Town of Southold is, hereby adopted as follows: A Local Law ent itled, "A Local Law in relation.-to Irfigation" 11. 164-1 Legislative Intent. The Town Board of Southold' acknowledges that Southold Town."s sole source aquifer,system is I., a finite resource and serves as the only water,supply available-to meet the needs of the Town u 's population. A 1 pproXimately 70%of the water pumped dring peak demand hours, 's used for outdoor p�urposes, such as landscape irrigation. Unfortunately,up to 50%of this water is,wasted ,due to overwatering caused by inefficient irrigation methods and systerns. The Southold Town Board recognizes that water-efficient irrigation systems can help reduce overwatering and mitigate issues like soil runoff,which is vital for,maintaining and prolonging our Town"s,water, supply,particularly during peak usage times,. Therefore, this, law establishes, requirements for residential and commercial lawn, 1 . , turf and garden irrigation systems-to conserve and manage our, upp�er glacial aquifer,which is the sole source of drinking water in Southold Town. 164,-2 Definitions. As used in this law, the following ternis, shall have the meaning indicated: AUTOMATIC IRRIGATION SYSTEM - An automatic underground, aboveground, or grade-, level system that allows, or provides a means, to apply controlled amounts, of water,to land for irrigation,. CONTRACTOR�-An person, business, firm partnership, r r ion,, r copoat o any other ent ity of its y I agents or employees having a Suffolk County Home Improvement Contractors License ,depending on the scope of the proposed work,who install,,program,, and maintain, or repair an irrigation systern. RA IN SENSOR.-A to voltage electrical or mechanicalcomponent placed in the ,circuitry of an automatic landscape irri"' -t isdesigned to restrict operation of a gation system tha sprinklercontroller,in the event of precipitation. SMART CONTROLLER- An evapotranspiration-based("NET") controller-that calculates soil moisture from known weather and related inputs,. A Smart Controller: a. receives and monitors weather data or on-site enviromnental conditions, including, but not limited to, solar radiation,, in speed,, -temperatures, relative humidity, rainfall,' and soil moisture,; and b. calculates or,determines the amount of moisture 'input -to and moisture lost frorn the soil and p�lant; and c. automatic ally reates or adj"usts the irrigation schedule to apply only the amount of water necessary to maintain adequate soil moisture. SOLE SOURCE AQUIFER-An aquifer,designated by the United Slates Environmental Protect ion Agency (' EPA") as the sole or pfincipal source of drinking water for,the area above the aquifer and including those lands where the Population served by the aquifer live-, that is, an aquifer which is needed to supply 510%or more of the drinking water for that area and for which there are no reasonably available alternative sources should the aquifer becorne polluted. 164,-3 General Req�uirements,. A. Sprinkler,heads, shall preclude water application on paved areas or,areas not Requiring irrigation. B. During a period of extreme drought where the danger-to Southold Town"s, Sole Source Aquifer,is most significant the Town Board of the Town of Southold may pass a resolution preventing irrigation of all properties, except those properties, exempt from this Chapter. Eachday such a violation shall continue shall be an additional violation. A violation of this provision shall,, upon conviction-thereof,, be sub j 1 ec�t-to a fine not exceed'ng $1,000 for each violation. C. Smart Controllers shall be attached to all new Automatic, Irrigation Sys-terns and set -to prevent irrigation after 1/2 M' c�h of rainfall,. After, 1/2 inch of rainfall, the Automatic Irrigation Systems shall not apply irrigation for a period of 2 days. 164,-4 Requirements for Automated sys-terns. A. Premises with automatic time-controlled underground irrigation systems or other, systems controlled by autornat ic time-controlled devices,may irrigate on even- numbered days, for those with even-numbered street addresses and on odd-, numbered days for,those with odd- numbered street addresses,. Daily irrigation is prohibited. B. All automatic irrigation systems installed after-the effective date of this, chapter,shall be equipped with a Smart Controller and at least one rain sensor. The Smart Controller and Rain Sensor(s) shall prevent the automatic irrigation system from applying water,during p�eriods of rain and/or period.sduring which soil moisture ,content is, sufficient to sustain plant life on the property. Any device installed pursuant to-this section must be properly installed,inaintainedt, and operated in accordance with manufacturer specifications. C. No more than 3, years, after,the effective date of-this chapter, all.Contractors,and/or propel-ty owners who� ivate,, ins-tall, repair,' or conduct routine maintenance on automatic landsc�a irrigation systems shall not activate such systern unless,that system.is equi"'pped with either a Small Controller,or,a minimum of one Rain Sensor,. The Addition to the systern shall prevent theau-toniah'ic "irrigation system. I1 1.11 frorn applyig water uri i i dng perods, of ran anu/or p�eriods during which soil moisture c�ontent is suffic�ient to sustai� lant life on-the property. D. Contractors,who install,upgrade, or,ac�-tivate automatic landscape irri"'gation systems shall provide written documentation to-the system's, owner,stating that the system is,in compliance with. this, chapter'. The same written documentation shall I d nd shall be evidence of compliance with this be provided-to the Town of Southol ' a ,chapter. 164,-6 Exemptions. The provisions, of this chapter shall not apply to land used in agricultural production and agn'cultural operation , for nurseries and garden centers. 164,-7 Eniorcennent. The Building Inspector,, Code Eni"orcenient Officer,, Ordinance Inspector, or other,offi ial as designated by the Southold Town Board shall all be responsible for-the enforcement of this, chapter. 164,-8 Penalt ies, for offenses. A. A violation of-the provisions of this,chapter,shall be issued only after notice of noncompliance and warning to cease iflegal operat Ions, has been properly served and an opportunity-to c�ure,,not to exceed thirty days, has been provided. B. Ali contractor or p�ropel-ty owner violating-the requirements of this chapter shall, y upon convic-tion thereof, be sub' xceeding $1,000 for,each violation. Ject to a fine not e C. s Ali contractor or propel uire-ty owner violating-the reqment of this chapter shall, y 1.11 upon the eq second or subsuentconvictin o within five years of :he first conviction, be subj a fine not exceeding $2,,500 for each subsequent violation. III. Severability. J Ii any clause,, sentence, ivi ion, �.t, or pall of this law or the application paragraph, subd' 's,' sec ion,, -thereof-to any 1 firm. Pallnersh' entity, or circumstance shall be 'corp�oration, ip person, indiv'duat, ny aqjudged by a court of comma t 'urisdiction to be invalid or unconst itutional, suc�h order,or J'udgnient shall not affect, impair, or,invalidate the remainder thereof, but shall.be confined in its, operation to the clause,, sentence, paragraph,, subdivision,, section,' or pall of this, Law, or,in its application to-the person,, individual, corporation firm, partnership, entity, or,circumstance directly involved in-th ntroversy in which such order or judgment shall be rendered. I . effective Date. This, Local Law shall be effective upon adoption by the Southold Town Board and filing with -the Secretary of State. 2025-514, Calegoi-,y: Enact Local Law Department. Town Clerk Enact Chap-ter,280 Zoning,, Si, ,iigns, WHEREAS, there has,been presented to the Town Board of the Town of Southoldt, Suffolk County, New York, on the 28th day of May, 2025, A Local Law entifled, "A Local Law in relation to Irrigat ion" and WHEREAS, the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which tirne all m' teres-ted.persons were given an oppollunity to be heard,now therefor be it RESOLVED that the Town Board of the Town of Southold he ENACTS, the proposed Local Law entitled,, ""A Local Law in relation to irrigation"wh ich reads as follows: LOCAL LAW NO. 2,0251 1. A new Chapter 164 of the Code of the Town of Southold is, hereby adopted as follows: A Local Law ent itled, "A Local Law in relation-to Irfigation" 11. 164-1 Legislative Intent. The Town Board of Southold' acknowledges that Southold Town's sole source aquifer,system is I., a finite resource and serves as the only water,s up ply available-to meet the needs of the Town u 's popula-tion. A 1 pproXimately 70%of the water pumped dring peak demand hours, 's used for outdoor p�urposes, such as landscape irrigation. Unfortunately,up to 50%of this water is,wasted ,due to overwatering caused by inefficient irrigation methods and systerns. The Southold Town Board rec�ognizes that water-efficient irrigation systems can help reduce overwa-tering and mitigate issues like soil runoff,which is vital for,maintaining and prolonging our Town"s,water, supply,particularly during peak usage times,. Therefore, this, law establishes, requirements for residential and cornmercial lawn, 1 . 'turf, and'garden irrigation systems-to conserve and manage our, upp�er glacial aquifer,which is the sole source of drinking water in Southold Town. 164,-2 Definitions. As used in this law, the following ternis, shall have the meaning indicated-. AUTOMATIC IRRIGATION SYSTEM - An automatic underground, aboveground, or grade-, level system that allows, or provides a means, to apply controlled amounts, of water,to land for im'gation. CONTRACTOR -An person, business, firm partnership, corpo ration,, or any other ent y it of its y I agents or employees having a Suffolk County Home Improvement Contractors License ,depending on the scope of the proposed work,who install,program,, and maintain, or repair an irrigation systern. RA IN SENSOR.-A to voltage electrical or mechanicalcomponent placed in the ,circuitry of an automatic landscape irri" -t isdesigned to restrict operation of a gation system tha sprinklercontroller,in the event of pre cip i-ta-t SMART CONTROLLER- An evapotranspiration-based("NET") controller-that calc�ulates soil moisture from known weather and related inputs,. A Smart Controller: a. receives and monitors weather data or on-site enviromnental conditions, including, but not limited to, solar radiation,, in speed,, -temperatures, relative humidity, rainfall, and soil moisture,; and b. calculates or,determines the amount of moisture 'input -to and moisture lost frorn the soil and p�lant; and e. automatic ally creates or adj"usts the irrigatio� hedule to apply only the amount of water necessary to maintain adequate soil moisture. SOLE SOURCE AQUIFER-An aquifer,designated by the United States Environmental Protect ion Agency ('"",EPA") as the sole or pfincipal source of drinking water for,the area above the aquifer and including those lands where the Population served by the aquifer live-, that is, an aquifer which is needed to supply 510%or more of the drinking water for that area and for which there are no reasonably available alternative sources should the aquifer become polluted. 164,-3 General Requirements,. A. Sprinkler,heads, shall preclude water app�lication on paved areas or,areas not Requiring irrigation. B. During a period of extreme drought where the danger-to Southold Town"s, Sole Source Aquifer,is most significant the Town Board of the Town of Southold may pass a resolution preventing irrigation of all properties, except those properties, exempt from this Chapter. Eachday such a violation shall continue shall be an additional violation. A violation of this provision shall,, upon conviction thereof, be sub j 1 ec�t-to a fme not exceed'ng $1,000 for each violation. C. Smart Controllers shall be attached to all new Automatic, Irrigation Sys-terns and set -to prevent irrigation after 1/2 M' c�h of rainfall,. After, 1/2 inch of rainfall, the Automatic Irrigation Systems shall not apply irri"'gation for a period of 2 days. 164,-4 Requirements for Automated sys-teins. A. Premises with automatic time-controlled underground irrigation systems or other, systems controlled by autoinat ic time-controlled devices,may irrigate on even- numbered days, for those with even-numbered street addresses and on odd-, numbered days for,those with odd- numbered street addresses,. Daily irrigation is prohibited. B. All au-toma-tic irrigation systems installed after-the effective date of this, chapter,shall be equipped with a Smart Controller and at least one rain sensor. The Sinart Controller and Rain Sensor(s) shall prevent the automatic irrigation system from applying water,during periods of rain and/or periodsduring which soil moisture ,content is, sufficient to sustain plant life on the property. Any device installed pursuant to this section must be properly installed,inaintainedt, and operated in accordance with manufacturer specifications. C. No more than 3, years, after,the effective date of this chapter, all Contractors,and/or propel-ty owners who ac�-tivate,, ins-tall, repair,' or conduct routine maintenance on automatic landscar irrigation systems shall not activate such systein unless,that system is equi"'pped with. either a Small Controller,or,a minimum of one Rain Sensor,. The Addition to the systein shall prevent tie au-toniah'ic "irrigation system froin applyig water during periods, of rain anu/or p�eriods during which soil moisture c�ontent is suf ficient to sustain plant life on the property. D. Contrac-tors,who install,upgrade, or,ac�-tivate automatic landscape irri"'gation systems shall provide written documentation to the system"s, owner,stating that the system is,in compliance with this, chap-ter'. The same written documentation shall I d nd shall be evidence of compliance with th""be provided-to the Town of Southol ' a 1 is ,chapter. 164,-6 Exemptions. The provisions, of this chapter shall not apply to land used in agricultural production and agn'cultural operations,,, for nurseries and garden centers. 164,-7 Eniorcement. The Building Inspector,, Code Eni"orcement Officer,, Ordinance Inspec-tor, or other,official as designated by the Southold Town Board shall all be responsible for-the enforcement of this, chapter. 164,-8 Penalt ies, for offenses. A violation of the provisions of this,chapter,shall be issued only after notice of noncompliance and warning to cease illegal operat ions, has been properly served and an opportunity-to c�ure,,not to exceed thirty days, has been provided. B. Ali contractor or property owner violating-the requirements of this chapter shall, y upon conviction thereof, be sub' Ject to a fine not exceeding $1,000 for each violation. C. Ali contractor or property owner violati uire ng-the reqments f thischa r shall,opte y 1.11 upon the eq second or subsuentconvictin o within five years of the first conviction, be sub Ject-to a fiiie not exceeding $2,500 for each subsequent violation. III. Severability. J Ii any clause,, sentence, ivi ion, t, or pall of this law or the application paragraph, sup k' sec ion,, thereof-to any , i ividuat, irm n 'corporation, f ,,pallnersh' entity, or circumstance shall be person d ip ny a,qju,dged by a court of comma t 'urisdictin o to be invalid or unconst itutional, such order,or J'udgnient shall not affect, impair, or,invalidate the remainder thereof, but shall be confined in its, operation to the clause,, sentence, paragraph,, subdivision,, section,' or pall of this, law, or,in its application to the person,, individual, corporation firin, partnership, entity, or,circumstance directly involved in th roversy in which such order or judgment shall be rendered. I . EtTec�t ive Date. This, Local Law shall be effective upon adoption by the Southold Town Board and filing with the Secretary of State. V111.Public Hearings 1. PH 6/24 40,30 PM - Ch. 164, hrilgation 2. PH 6/24 40 M - Ch. 280 Zoning, Signs