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HomeMy WebLinkAboutAG-01/17/2006 ELIZABETH NEVILLE 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 southoldtown.northfork.net FREEDOM OF INFORMATION OFFICER AGENDA SOUTHOLD TOWN BOARD January 17, 2006 7:30 PM Attendee Name Present Absent Late Arrival Councilman William P. Edwards ??? Councilman Daniel C. Ross ??? Councilman Thomas H. Wickham ??? Councilman Albert Krupski Jr. ??? Justice Louisa P. Evans ??? Supervisor Scott Russell ??? Town Clerk Elizabeth A Neville ??? Town Attorney Patricia A Finnegan ??? POLICY: At scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions 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 given topic. Call to Order. Pledge of Allegiance. I. REPORTS Subject Details 1. Animal Shelter Report October 2005 2. Animal Shelter November 2005 3. Justice Court December 2005, Bruer 4. Island Group Adm. Claim Lag November 2005 5. Program for the Disabled December 2005 6. Town Clerk December 2005 7. Justice Court December 2005, Judge Evans 8. Justice Court December 2005, Judge Price II. PUBLIC NOTICES Subject Details 1. Notice of Intention to Apply for Liquor License Russell Restaurant Corp., 55500 Main Road, Southold 2. NYS DEC Notice of Complete Application Belvedere Property Management LLC, Robins Island 3. Renewal of Liquor License with NYS Liquor Orient by the Sea Marina & Restaurant Authority Southold Town Meeting Agenda - January 17, 2006 Page 2 4. NYS DEC Notice of Complete Application Suffolk County Water Authority to construct new supply well at existing location on Middle Road Weel Field, Peconic. III. COMMUNICATIONS None IV. FOR DISCUSSION Subject Details 1. Request for Local Legislation to Protect Inter-Tribal Historic Preservation Unmarked Colonial and Native American Graves 2. Committee Terms and Expiration Dates Councilman Edwards 3. Amended - Status of All Committees Supervisor Russell & Councilman Edwards 4. Amended - Trustee Vacancy Per Trustees 5. Amended - C D C 10:30 AM - Community Development Corporation 6. Removed Supervisor Russell 7. Goldsmith Jetty Project Councilman Wickham 8. Executive Session Litigation - Cross Sound Ferry 9. Executive Session Litigation - Cross Sound Ferry 10. Executive Session Personnel - Town Attorney's Office and CSEA Contract, Dispatchers V. RESOLUTIONS 2006-112 CATEGORY: Audit DEPARTMENT: Town Clerk Approve the Audit Dated January 17, 2006. RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby January 17, 2006. Vote Record - Resolution 2006-112 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - January 17, 2006 Page 3 2006-113 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Regular Meeting for Tuesday, January 31, 2006 At 4:30 PM RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held January 31, 20064:30 PM Tuesday, at the Southold Town Hall, Southold, New York at Vote Record - Resolution 2006-113 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-57 Tabled 1/3/2006 11:00 AM CATEGORY: Organizational DEPARTMENT: Town Clerk Appointed Officials and Employees Salaries RESOLVED that the Town Board of the Town of Southold hereby sets the following per annum salaries for the following appointed officials or employees effective January 1, 2006 through December 31, 2006: Deputy Supervisor John Sepenoski 5,000.00 Town Attorney Patricia Finnegan 90,000.00 Assistant Town Attorney Kieran Corcoran 75,000.00 Assistant Town Attorney E. Brownell Johnston 1,109.00 Secretary, Office of the Town Attorney Lynne Krauza 49,000.00 Public Works Department Head James McMahon 11,427.00 Public Works Deputy Department Head Jeffrey Standish 6,396.00 Registrar of Vital Statistics Elizabeth A. Neville 7,104.00 Records Management Officer Elizabeth A. Neville 5,000.00 Deputy Superintendent of Highways Charles T. King 65,540.00 † Town Comptroller John A. Cushman II 86,887.00 ‡ Deputy Town Comptroller Connie D. Solomon 64,000.00 Town Historian Antonia S. Booth 15,179.00 Senior Stenographer, Office of the Supervisor, Ruthanne Woodhull 53,963.00 £ Confidential Secretary, Office of the Supervisor, Lydia Tortora 47,000.00 Southold Town Meeting Agenda - January 17, 2006 Page 4 Senior Account Clerk Typist Janice Foglia 49,700.00 Administrative Assistant Barbara Rudder 50,374.00 ¥ Principal Account Clerk Lynda Bohn 51,501.00 Senior Administrative Assistant Linda Cooper 54,064.00 ¥ Network & Systems Administrator Lloyd Reisenberg 74,367.00 Secretarial Assistant Patricia Garsik 51,489.00 Senior Citizen Program Director Karen McLaughlin 77,674.00 £ Executive Assistant James McMahon 69,134.00 † Chief Building Inspector Michael Verity 67,706.00 Solid Waste Coordinator James Bunchuck 70,755.00 ‡ Deputy Town Clerk Linda J. Cooper 3,946.00 Deputy Town Clerk Lynda M. Bohn 2,647.00 Deputy Town Clerk Bonnie J. Doroski 2,647.00 Deputy Receiver of Taxes Dorothy Chituk 1,209.00 Assistant Deputy Emergency Preparedness Coordinator Michael Verity 2,500.00 Assistant Deputy Emergency Preparedness Coordinator Lloyd Reisenberg 2,500.00 Assistant Deputy Emergency Preparedness Coordinator and Liaison to the Suffolk County Emergency Operations Center Edward Forrester 2,500.00 Fire Coordinator Robert Scott 2,500.00 † plus 8% longevity ¥ plus 7% longevity ‡ plus 6% longevity £ plus 5% longevity Vote Record - Resolution 2006-57 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-58 Tabled 1/3/2006 11:00 AM CATEGORY: Organizational DEPARTMENT: Town Clerk Hourly Salaries for Appointed Officials RESOLVED that the Town Board of the Town of Southold hereby sets the following hourly salaries for the following appointed officials or employees effective January 1, 2006 through December 31, 2006: Assistant Town Attorney Lori Montefusco 41.20 hourly Southold Town Meeting Agenda - January 17, 2006 Page 5 Vote Record - Resolution 2006-58 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-59 Tabled 1/3/2006 11:00 AM CATEGORY: Organizational DEPARTMENT: Town Clerk Salaries for Police Officers RESOLVEDsets the following salaries that the Town Board of the Town of Southold hereby for the following Police officials effective January 1, 2006 through December 31, 2006: Chief of Police Carlisle Cochran 120,608 ‡ Police Captain Martin Flatley 117,950 † ‡ plus 7% longevity, 1% college credit † plus 7% longevity Vote Record - Resolution 2006-59 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-114 CATEGORY: Employment DEPARTMENT: Accounting Appoint Corrine Bednoski to the Position of Driver Messenger RESOLVEDappoints Corrine that the Town Board of the Town of Southold hereby Bednoski to the position of Driver Messenger for the Department of Public Works, effective February 1, 2005. Southold Town Meeting Agenda - January 17, 2006 Page 6 Vote Record - Resolution 2006-114 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-115 CATEGORY: Employment DEPARTMENT: Town Clerk Part-Time Clerk-Typist - Records Management RESOLVEDappoints Elizabeth that the Town Board of the Town of Southold hereby Sakarellos to the part-time position of Clerk-Typist in the Town Clerk’s Records Management Department , effective January 1, 2006, at a rate of 11.41 per hour. Vote Record - Resolution 2006-115 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-116 CATEGORY: Budget DEPARTMENT: Accounting Create Capital Budget -- Convection Oven RESOLVEDauthorizes the that the Town Board of the Town of Southold hereby establishment of the following Capital Project in the 2006 Capital Budget: Capital Project Name: Convection Oven Financing Method: Transfer from General Fund Whole Town Southold Town Meeting Agenda - January 17, 2006 Page 7 Budget: Revenues: H.5031.32 Interfund Transfers $6,400.00 Appropriations: H.6772.2.500.700 Programs for the Aging Capital Outlay Convection Oven $6,400.00 Vote Record - Resolution 2006-116 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-117 CATEGORY: Authorize to Bid DEPARTMENT: Public Works Light Duty Truck RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for a light duty truck for the Department of Public Works. Vote Record - Resolution 2006-117 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-118 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Grant Permission to Detective Steven Harned to Attend a Seminar on Taser Training Recertification In Fort Lauderdale, Florida Southold Town Meeting Agenda - January 17, 2006 Page 8 RESOLVED grants permission to that the Town Board of the Town of Southold hereby Detective Steven Harned to attend a seminar on Taser Training Recertification in Fort Lauderdale, Florida, commencing on Thursday, January 19 through Friday, January 20,2006. All expenses for recertification fee, airline transportation and meals to be a legal charge to the 2006 Police Department budget (meetings and seminars). Detective Harned has a place to stay and a vehicle will be available for his use while there. Vote Record - Resolution 2006-118 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-119 CATEGORY: Misc. Public Hearing DEPARTMENT: Land Preservation Set Tuesday, January 31, 2006 At 5:05 P.M., Southold Town Hall, 53095 Main Road, Southold, New York, As the Time and Place for a Public Hearing for the Purchase of a Development Rights Easement on a Portion of the Property Owned by Sandra J. Meyer RESOLVED that pursuant to the provision of Chapter 25 (Agricultural Lands) and Chapter 6 (2% Community Preservation Fund) of the Town Code, the Town Board of the Town of sets Tuesday, January 31, 2006 at 5:05 p.m., Southold Town Hall, 53095 Southold hereby Main Road, Southold, New York, as the time and place for a public hearing for the purchase of a development rights easement on a portion of the property owned by Sandra J. Meyer. Said property is identified as SCTM #1000-96-5-14 and part of #1000-102-2-23.5. The address is 31025 Route 25, Cutchogue, New York, and is located on the northerly side of Route 25, approximately 1,615 feet northeasterly from the intersection of Depot Lane and Route 25 in Cutchogue in R-40 and A-C zoning districts. The proposed acquisition is for an additional development rights easement of 6.0 acres (subject to survey) on the 20.166 acre parcel. There is an existing 9.0 acre development rights easement on the northerly portion of this parcel having previously been purchased by the Town of Southold in 2004. Southold Town Meeting Agenda - January 17, 2006 Page 9 The exact area of the purchase is subject to a Town-provided survey acceptable to the Land Preservation Committee. The purchase price is $45,000 (forty-five thousand dollars) per buildable acre. The property is listed on the Town's Community Preservation Project Plan as property that should be preserved due to its agricultural value. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in the Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. Vote Record - Resolution 2006-119 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-120 CATEGORY: Authorize to Bid DEPARTMENT: Town Clerk Authorize and Direct the Town Clerk to Advertise for Vehicles for Use At the Highway Department RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for the following vehicles for use at the Highway Department: (1) one 2006 F-250 V-8, 4 x 4 Pickup truck with 9 ft Fishers Minute mount snow plow (1) one 2005 or 2006 F-550 V-10 Dump truck with 9 ft Fishers Minute mount snow plow (2) two 2005 or 2006 F-750 Diesel powered Dump trucks Southold Town Meeting Agenda - January 17, 2006 Page 10 Vote Record - Resolution 2006-120 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-121 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the General Fund Whole Town 2005 Budget - Trustees RESOLVEDmodifies the General Fund that the Town Board of the Town of Southold hereby Whole Town 2005 budget as follows: TO: A.8090.4.500.600 Court Reporters $1,600.00 FROM: A.8090.4.100.900 Drainage Projects $1,200.00 A.8090.4.600.200 Meetings & Seminars $400.00 Vote Record - Resolution 2006-121 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-122 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2005 General Fund, Part Town Budget - ZBA RESOLVEDmodifies the 2005 General that the Town Board of the Town of Southold hereby Fund, Part Town budget, as follows: Southold Town Meeting Agenda - January 17, 2006 Page 11 To: B.8010.1.200.100 P/T Employees, P.S. Regular Earnings $11,000.00 B.8010.2.500.300 Other Equipment Digital Camera & Printer 385.87 B.8010.4.600.100 Miscellaneous, C.S. Legal Notices 274.11 From: B.8010.1.100.100 F/T Employees, P.S. Regular Earnings $11,000.00 B.8010.4.600.300 Miscellaneous, C.E. Travel Reimbursement 659.98 Vote Record - Resolution 2006-122 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-123 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Modify the 2006 General Fund Whole Town Budget - HRC RESOLVEDmodifies the 2006 General that the Town Board of the Town of Southold hereby Fund Whole Town budget, as follows: From: Appropriations: A.6772.4.100.125 Programs for the Aging Kitchen Supplies $ 850.00 To: Appropriations A.6772.4.400.500 Programs for the Aging Laundry Service $850.00 Southold Town Meeting Agenda - January 17, 2006 Page 12 Vote Record - Resolution 2006-123 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-124 CATEGORY: Authorize to Bid DEPARTMENT: Town Clerk Amend Resolution 2005-785 Adopted At the December 20, 2005 Regular Town Board Meeting RESOLVED amends resolution 2005- that the Town Board of the Town of Southold hereby 785 adopted at the December 20, 2005 regular Town Board meeting to read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the , Town Clerk to advertise the bid for the construction of the new Southold Town Animal Shelter for three (3) consecutive weeks Vote Record - Resolution 2006-124 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-125 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Solid Waste Management District Compost Site Development Grant RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute two Municipal Waste Reduction and Recycling State Assistance Program contracts (Nos. C302337 and C302644) with the New York State Southold Town Meeting Agenda - January 17, 2006 Page 13 Department of Environmental Conservation for receipt of grants totaling $1,539,815 in reimbursement of certain expenses related to the development and operation of the Town’s Yard Waste Compost Facility in Cutchogue, all in accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-125 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-126 CATEGORY: Bid Acceptance DEPARTMENT: Police Dept Accept the Bid of Hoppy’s Cleaners for Cleaning of Police Uniforms for the 2006 Calendar Year RESOLVED accepts the bid of Hoppy's that the Town Board of the Town of Southold hereby Cleaners, Greenport, New York, for uniform cleaning services for the Police Department in the amounts submitted on their bid proposal dated December 29, 2005, all in accordance with the Town Attorney. Vote Record - Resolution 2006-126 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-127 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Police Dept Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with New Suffolk Shipyard for 2006 Dockage Space RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an agreement with New Suffolk Shipyard at Cutchogue Southold Town Meeting Agenda - January 17, 2006 Page 14 Harbor Marina in the amount of $3,375.00 for the term April 1, 2006 through October 31, 2006, for dockage of the Bay Constable boat, all in accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-127 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-128 CATEGORY: Grants DEPARTMENT: Public Works NYSDOS Stormwater Grant RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with Cornell Cooperative Extension in connection a NYS Department of State Grant #C006471 for Stormwater Management in the amount of $100,000, in accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-128 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-129 CATEGORY: Grants DEPARTMENT: Public Works LWRP Grant - NYSDOS RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with Cornell Cooperative Extension in Southold Town Meeting Agenda - January 17, 2006 Page 15 connection with the Implementation of the Town of Southold’s Local Waterfront Revitalization Program in the amount of $150,000, all in accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-129 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-130 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk Set January 31, 2006 At 5:00 P.M. Southold Town Hall As the Time and Place of a Public Hearing on the Proposed Local Law Entitled, “A Local Law In Relation to Updating the Community Preservation Project Plan” Reads As Follows: WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk “A Local Law in County, New York, on the 17th day of January, 2006 a Local Law entitled relation to Updating the Community Preservation Project Plan” now, therefore, be it RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the January, 2006 at 5:10 p.m. 31st day of at which time all interested persons will be given an opportunity to be heard. “A Local Law in relation to Updating the Community The proposed Local Law entitled, Preservation Project Plan” reads as follows: LOCAL LAW NO. 2006 “A Local Law in relation to Updating the Community Preservation A Local Law entitled, Project Plan” . BE IT ENACTED by the Town Board of the Town of Southold as follows: Southold Town Meeting Agenda - January 17, 2006 Page 16 I. Purpose - The following one hundred and ninety four properties listed in the attached Exhibit, totaling approximately 355 acres, are proposed to be added to the List of Eligible Parcels included in the Community Preservation Project Plan. In addition, the existing List of Eligible Parcels has been revised to delete parcels which have been preserved using various preservation methods, to delete parcels which have been developed, and to correct, where applicable, Suffolk County tax map numbers for parcels included on the existing List of Eligible Parcels. The preservation and protection of these properties falls under multiple purposes of the Community Preservation Project Plan, including, but not limited to, establishment of parks, nature preserves and recreational areas, preservation and protection of open spaces, agricultural lands and scenic values, protection of wetlands, protection of significant biological diversity and protection of unique and threatened ecological areas. II. Chapter 6 of the Code of the Town of Southold is hereby amended as follows: § 6-50. Community Preservation Project Plan adopted. A. For the reasons set forth in §6-45 hereof, the Town Board of the Town of Southold hereby approves and adopts the Community Preservation Project Plan prepared by the Town’s Planning Department, the Land Preservation Committee, the Peconic Land Trust and Central Data Processing and presented to the Town Board on August 4, 1998, during the Work Session portion of the Town Board meeting, said plan being intended to constitute the Southold Community Preservation Project Plan which is required by §64-e of the New York Town Law and Article I of Chapter 6 of the Southold Town Code. B. The Town Board of the Town of Southold hereby approves and adopts the January 2003 update to the Community Preservation Project Plan prepared by the Land Preservation Department and Central Data Processing Department and presented to the Town Board on January 21, 2003, during the Work Session portion of the Town Board meeting. The 1998 List of Eligible Parcels shall be replaced by the January 2003 List of Eligible Parcels presented to the Town Board during the January 21, 2003, Work Session. C. The Town Board of the Town of Southold hereby approves and adopts the March 2005 update to the Community Preservation Project Plan which adds certain parcels in the Great Pond Wetland and Dune Area in Southold to the List of Eligible Parcels. The text of the plan adopted by the Town Board in 1998 (Plan dated July 1998) shall remain as adopted in 1998, with an updated March 2005 Executive Summary and updated cover pages. The January 2003 List of Eligible Parcels shall be revised as of March 29, 2005 to include the identified Great Pond Wetland and Dune Area Parcels. D. The Town Board of the Town of Southold hereby approves and adopts the January 2006 update to the Community Preservation Project Plan which adds one hundred ninety four (194) parcels totaling approximately three hundred and fifty five (355) acres to the List of Eligible Parcels. In addition, the existing List of Eligible Parcels has been revised to delete parcels which have been preserved using various preservation methods, to delete parcels which have been developed, and to correct, where applicable, Suffolk County tax map numbers for Southold Town Meeting Agenda - January 17, 2006 Page 17 parcels included on the existing List of Eligible Parcels. The text of the plan adopted by the Town Board in 1998 (Plan dated July 1998) shall remain as adopted in 1998, with an updated January 2006 Executive Summary and updated cover pages. The January 2003 List of Eligible Parcels shall be replaced with the January 17, 2006 List of Eligible Parcels. III. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this Law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. DIST PRTKEY ACREAGE Priority 1000 15.-8-33 2.9 BD 1000 19.-1-15.5 1.97 A 1000 19.-1-15.6 2.22 A 1000 19.-1-15.7 1.94 A 1000 19.-1-15.8 5.06 AD 1000 20.-3-4.1 7.4 ABD 1000 22.-3-26 2.41 AD 1000 23.-2-8 0.5 AF 1000 27.-2-2.4 11.29 AD 1000 27.-2-2.8 4.95 A 1000 27.-3-3.14 1.93 A 1000 27.-3-7.2 2.3 AD 1000 27.-4-9.4 2.13 A 1000 27.-4-10.5 1.66 A 1000 27.-4-10.6 1.93 A 1000 31.-7-7 5.86 ADF 1000 31.-7-10 2.37 ADF 1000 31.-7-20 9.06 ADF 1000 31.-16-6 1.04 AD 1000 32.-1-2.1 1.74 AD 1000 32.-1-4.1 1.61 AD 1000 32.-1-5 0.76 AD 1000 32.-1-10 1.04 AD 1000 32.-1-11 0.92 AD 1000 32.-1-12.1 4.96 AD 1000 32.-1-12.3 1.27 AD 1000 32.-1-14.2 2.05 AD 1000 34.-1-7 7.8 BCD 1000 35.-2-12 9.38 AB 1000 35.-3-12.3 7.75 AD Southold Town Meeting Agenda - January 17, 2006 Page 18 1000 35.-3-12.4 3.84 AD 1000 35.-3-12.8 1.56 AD 1000 43.-2-6 0.75 AD 1000 45.-4-3.1 1.57 AD 1000 45.-4-4.1 0.98 AD 1000 45.-6-1 1.29 AD 1000 45.-6-2 3.29 AD 1000 45.-6-9.1 1.7 AD 1000 45.-6-9.2 1.6 AD 1000 45.-6-9.3 1.6 AD 1000 52.-5-62 0.99 AD 1000 53.-2-7 0.25 AD 1000 53.-3-7 0.96 AD 1000 53.-3-9 0.5 AD 1000 53.-3-11 0.43 AD 1000 56.-2-12 0.54 AD 1000 56.-2-13 0.55 AD 1000 56.-2-14 0.64 AD 1000 56.-2-15 0.59 AD 1000 56.-2-16 0.59 AD 1000 56.-2-17 0.51 AD 1000 56.-4-2 0.2 AD 1000 56.-5-12.1 0.56 DAB 1000 56.-6-1 2.37 ADF 1000 56.-6-11.1 0.54 AD 1000 56.-6-11.2 0.57 AD 1000 57.-1-35 0.73 ADF 1000 57.-2-42.1 3.4 AD 1000 58.-1-2.2 7.13 ABFGI 1000 58.-1-3 8.55 ABFGI 1000 63.-7-27 0.08 A 1000 64.-1-8 0.21 A 1000 66.-1-37 4.62 ADF 1000 66.-3-13 0.33 A 1000 66.-3-14 1.03 A 1000 68.-1-7 5.34 ABFGI 1000 68.-1-8 2.97 ABFGI 1000 68.-1-9 4.04 ABFGI 1000 68.-1-10 5.04 ABFGI 1000 68.-1-11 4.07 ABFGI 1000 68.-1-13.3 9.1 ABFGI 1000 68.-1-14.2 1.8 ABFGI 1000 69.-3-11 7.86 AD 1000 74.-1-3 0.48 BD 1000 78.-3-12.1 5.46 AD 1000 86.-2-1.4 2.66 ADF 1000 87.-3-61 0.72 AD 1000 87.-5-23.6 0.93 AD 1000 88.-5-41 2.8 AD Southold Town Meeting Agenda - January 17, 2006 Page 19 1000 89.-1-1 4.05 AD 1000 89.-2-1 2.8 ADF 1000 89.-2-3 0.46 AD 1000 97.-2-10 1.66 AD 1000 97.-2-13.4 4.73 AD 1000 97.-2-21 3.06 AD 1000 97.-6-2 3.13 ADF 1000 97.-8-20.1 1.45 AD 1000 97.-8-24 0.2 AD 1000 103.-1-19.8 0.92 AD 1000 103.-6-8.2 3.21 AD 1000 103.-13-1.2 1.02 ADF 1000 104.-5-1.2 2.84 ADF 1000 104.-5-1.4 1.5 ADF 1000 104.-8-9 0.98 ADF 1000 109.-5-16.1 6.87 AB 1000 109.-6-15 7.12 AB 1000 110.-7-25 2.71 ADF 1000 111.-1-3 0.2 ADF 1000 111.-1-4 0.07 ADF 1000 111.-1-5 0.05 ADF 1000 111.-1-8.2 0.07 ADF 1000 111.-1-9 0.05 ADF 1000 111.-1-10 0.06 ADF 1000 111.-1-11 0.07 ADF 1000 111.-1-15 0.09 ADF 1000 111.-1-17.1 0.14 ADF 1000 111.-1-17.2 0.12 ADF 1000 111.-1-20 0.02 ADF 1000 111.-1-21 0.01 ADF 1000 111.-1-23.1 0.31 ADF 1000 111.-1-24 0.12 ADF 1000 111.-1-34 0.35 ADF 1000 111.-1-38 0.27 ADF 1000 111.-10-1.1 0.16 ADF 1000 111.-10-1.2 0.35 ADF 1000 111.-10-2 0.33 ADF 1000 111.-10-3 0.42 ADF 1000 111.-10-4 0.4 ADF 1000 111.-10-5 0.35 ADF 1000 111.-10-10 0.44 ADF 1000 111.-10-15 1.31 A 1000 111.-10-18.2 1.06 A 1000 111.-14-5.3 2.35 ADF 1000 111.-14-6 0.8 ADF 1000 113.-2-26 9.87 A 1000 115.-3-21 0.53 ADF 1000 115.-5-5 0.45 ADF 1000 115.-5-6 0.47 ADF Southold Town Meeting Agenda - January 17, 2006 Page 20 1000 115.-5-8 0.5 ADF 1000 115.-5-9 0.47 ADF 1000 115.-5-18 3.71 ADF 1000 115.-9-7 2.38 AD 1000 115.-11-24 0.32 AD 1000 115.-11-25 0.92 AD 1000 116.-3-13 2.87 ADF 1000 116.-4-2 0.34 AD 1000 116.-4-3.2 1.89 AD 1000 116.-4-4 0.31 AD 1000 116.-4-5 0.03 AD 1000 116.-4-6 0.09 AD 1000 116.-4-7 0.16 AD 1000 116.-4-8.1 0.29 AD 1000 116.-4-8.2 0.29 AD 1000 116.-4-9 0.59 AD 1000 116.-4-12.1 0.54 AD 1000 116.-6-17.1 1.66 ADF 1000 117.-1-1 0.12 ADF 1000 117.-1-2 0.14 ADF 1000 117.-1-3 0.2 ADF 1000 117.-1-4 0.33 ADF 1000 117.-1-5 0.34 ADF 1000 117.-1-6 0.29 ADF 1000 117.-1-7 0.16 ADF 1000 117.-1-8 0.11 ADF 1000 117.-1-9 0.02 ADF 1000 117.-1-10 0.07 ADF 1000 117.-1-11 0.09 ADF 1000 117.-1-12 0.09 ADF 1000 117.-1-13 0.06 ADF 1000 117.-1-14 0.04 ADF 1000 117.-1-15 0.08 ADF 1000 117.-1-16 0.06 ADF 1000 117.-1-17 0.12 ADF 1000 117.-5-14.2 0.17 ADF 1000 117.-5-43 0.15 ADF 1000 117.-5-44 0.19 ADF 1000 117.-6-14.1 2.67 AD 1000 117.-8-20 0.87 ADF 1000 117.-10-20.8 0.13 ADF 1000 118.-1-3.1 2.05 ADF 1000 118.-1-10 0.83 ADF 1000 122.-4-44.6 1.25 AD 1000 122.-6-28 4.6 AD 1000 126.-4-2.1 0.68 AD 1000 126.-4-5.1 0.7 AD 1000 127.-2-5.3 5.65 AD 1000 127.-2-7.1 4.18 AD Southold Town Meeting Agenda - January 17, 2006 Page 21 1000 127.-3-3 2.45 A 1000 127.-3-8 5.63 AD 1000 127.-3-9.2 2.09 AD 1000 127.-3-10.1 5.2 AD 1000 127.-8-13 1.53 AD 1000 127.-8-17.2 0.75 AD 1000 136.-2-3.1 0.68 AD 1000 136.-2-5 0.45 AD 1000 136.-2-8.1 1.39 ADF 1000 136.-2-9 0.26 ADF 1000 136.-2-10 0.37 ADF 1000 138.-1-3 0.22 AD 1000 138.-1-14.1 3.9 AD 1000 138.-2-35 0.07 ADF 1000 138.-2-36 0.04 ADF 1000 138.-2-37 0.03 ADF 1000 138.-2-38 0.04 ADF Vote Record - Resolution 2006-130 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-131 CATEGORY: Misc. Public Hearing DEPARTMENT: Land Preservation Set January 31, 2006, At 5:15 P.M., Southold Town Hall, As the Time and Place for a Public Hearing for the Purchase of Open Space on Property Currently Owned by Peconic Land Trust (F/K/A Palmeri Property) RESOLVED that pursuant to the provisions of Chapter 59 (Open Space Preservation) and Chapter 6 (2% Community Preservation Fund) of the Town Code, the Town Board of the Town sets Tuesday, January 31, 2006, at 5:15 p.m., Southold Town Hall, 53095 of Southold hereby Main Road, Southold, New York, as the time and place for a public hearing for the purchase of open space on property currently owned by Peconic Land Trust (f/k/a Palmeri property). Said property is identified as SCTM #1000-56-5-12.1. The address is 945 Budd's Pond Road, Southold, New York, and is located on the easterly side of Budd's Pond Road Southold Town Meeting Agenda - January 17, 2006 Page 22 approximately 800 feet from the intersection of Budd's Pond Road and Bay Home Road in Southold. The proposed acquisition is for open space and comprises approximately 0.5 acre (subject to survey). The property, having been purchased by the Peconic Land Trust from Irwin and Saundra Palmeri as a bargain sale, has been offered for sale to the Town of Southold, at the same bargain sale purchase price plus acquisition costs associated with the transfer of title. The purchase price for this open space parcel is $5,000 (five thousand dollars) plus acquisition costs. The subject property contains mostly wetlands and borders on Budd's Pond and an existing canal off Budd's Pond. The preservation and protection of this property falls under multiple purposes of the Community Preservation Project Plan, including, but not limited to, preservation and protection of open spaces and scenic values, protection of wetlands, and undeveloped shorelines, establishment of parks/nature preserves and recreational areas, and protection of unique and threatened ecological areas. The property is not listed on the Town's 2003 Community Preservation Project Plan List of Eligible parcels; however, it is proposed to be added to the plan after a public hearing to amend the List of Eligible parcels is held on January 31, 2006. As per Chapter 87 (Transfer of Development Rights) of the Code of the Town of Southold, Section 87-5, the Land Preservation Coordinator has determined that it is unlikely that the parcel is buildable; therefore, no Sanitary Flow Credit is available from this purchase. FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in the Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. Southold Town Meeting Agenda - January 17, 2006 Page 23 Vote Record - Resolution 2006-131 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-132 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Sub-License Agreement Between the Town of Southold, the Suffolk County Real Property Tax Service Agency and Nelson, Pope & Voorhis, LLC RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Sub-License Agreement between the Town of Southold, the Suffolk County Real Property Tax Service Agency and Nelson, Pope & Voorhis, LLC for the Suffolk County GIS Basemap License Program, for a term of five years, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-132 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-133 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute Maintenance Contract #TOW719 with Nu- Vision Technologies for the Maintenance of the Telephone Systems At Town Hall and Town Hall Annex RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute Maintenance Contract #TOW719 with Nu-Vision Technologies for the maintenance of the telephone systems at Town Hall and Town Hall Southold Town Meeting Agenda - January 17, 2006 Page 24 Annex , commencing on January 1, 2006, for a term of 12 months, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-133 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-134 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute a Service Quotation Agreement Between the Town of Southold and Verizon Network Integration Corp. RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute a Service Quotation Agreement between the Town of Southold and Verizon Network Integration Corp. regarding an internet connectivity upgrade for a term of one year, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-134 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-135 CATEGORY: Authorize to Bid DEPARTMENT: Town Clerk Authorize and Direct the Town Clerk to Advertise for Bids for a 1998 or Newer 60 Ft Rear Mount Aerial Lift Boom Vehicle for Use At the Highway Department Southold Town Meeting Agenda - January 17, 2006 Page 25 RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for a 1998 or newer 60 ft Rear Mount Aerial Lift Boom Vehicle for use at the Highway Department. Vote Record - Resolution 2006-135 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-136 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2005 General Fund Part Town Budget - Planning RESOLVEDmodifies the 2005 General that the Town Board of the Town of Southold hereby Fund Part Town budget, as follows: To: B.8020.1.100.200 F-T Overtime Earnings 6,155.99 B.8020.1.100.300 F-T Vacation Earnings 10,637.34 B.8020.1.100.400 F-T Sick Earnings 38,730.81 B.8020.1.200.100 P-T Regular Earnings 19,636.57 B.8020.4.600.300 Misc. Travel Reimbursement 496.93 FROM: B.8020.1.100.100 F-T Regular Earnings 67,196.91 B.8020.2.100.300 Equipment, Chairs 406.89 B.8020.4.100.100 Office Supplies & Stationary 478.63 B.8020.4.500.300 Environmental Consultants 2,350.00 B.8020.4.500.500 Planning Consultant 2,429.25 B.8020.4.600.100 Misc., Legal Notices 224.17 B.8020.4.600.200 Misc., Meetings & Seminars 728.01 B.8020.4.600.600 Misc., Dues & Subscriptions 490.00 B.8020.4.600.800 Misc., Research Materials 294.44 B.1990.4.100.100 Unallocated Contingencies 1,059.34 Southold Town Meeting Agenda - January 17, 2006 Page 26 Vote Record - Resolution 2006-136 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-137 CATEGORY: Organizational DEPARTMENT: Town Clerk Appoint John Holzapfel to Fill the Un-Expired Term of Office of Town Trustee RESOLVEDappoints John Holzapfel to that the Town Board of the Town of Southold hereby fill the un-expired term of office of Town Trustee to end on December 31, 2006. Vote Record - Resolution 2006-137 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? ?? Daniel C. Ross Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-138 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk Set February 14, 2006, At 8:00 Pm At the Southold Town Hall As the Time and Place for a Public Hearing on a Local Law Entitled “A Local Law In Relation to the Number of Members of the Ethics Board WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk “A Local Law in County, New York on the 17th day of January, 2006, a Local Law entitled Relation to the Number of Members of the Ethics Board”, now, therefore, be it RESOLVED hold a public hearing on the that the Town Board of the Town of Southold will aforesaid Local Law at the Southold Town Hall, 53095 Main Road, Southold New York on Southold Town Meeting Agenda - January 17, 2006 Page 27 the 14th day of February, 2006 at 8:00 p.m., at which time all interested persons will be given an opportunity to be heard. “A Local Law in Relation to the Number of Members of the Ethics Board”, This proposed reads as follows: Local Law No. _________ I. Purpose- The purpose of this Local Law is to increase the number of members on the Town Ethics Board from three to five, in order to provide increased efficiency and broader participation on the Board. II. Chapter 10 of the Code of the Town of Southold is hereby amended as follows: § 10-19. Establishment of Ethics Board. A. A Southold Town Ethics Board of three (3) five (5) persons shall be appointed by the Town Board. The Ethics Board may establish rules for its own operations, which shall be available to the public, but whether included or not, the following procedures shall pertain to its activities: C. Term of office. The term of office of Ethics Board members appointed after January 2006 shall be three (3) five (5) years, expiring on December 31, except that upon initial appointment, one (1) member shall have a term of one (1) three (3) years, another shall have a term of two (2) four (4) years and the other a term of three (3) years five (5) years, respectively. Severability III. . If any section or subsection, paragraph, clause, phrase or provision of this law shall be adjudged invalid or held unconstitutional by any court of competent jurisdiction, any judgment made thereby shall not affect the validity of this law as a whole or any part thereof other than the part or provision so adjudged to be invalid or unconstitutional. IV. This Local Law shall take effect immediately upon filing with the Secretary of State. Vote Record - Resolution 2006-138 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - January 17, 2006 Page 28 2006-139 CATEGORY: Employment DEPARTMENT: Accounting Appoint Amy Ford to the Position of a Provisional Senior Planner RESOLVEDappoints Amy Ford to the that the Town Board of the Town of Southold hereby position of a Provisional Senior Planner for the Planning Board, effective February 1, 2006, at a rate of a $52,441.31 per annum. Vote Record - Resolution 2006-139 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-140 CATEGORY: Seqra DEPARTMENT: Town Clerk Designate the Southold Town Board As Lead Agency for the SEQR Coordinated Review, and Direct the Lead Agency Notice to be Circulated, Along with the Environmental Assessment Form, to All Involved Agencies. WHEREAS, an application has been submitted by the CDCLI Housing Development Corporation, 2100 Middle Country Road, Centereach, NY, as contract vendee for property owned by White Oak Builders, Southampton located at 895 Factory Avenue, Mattituck, more specifically known and identified as Suffolk County Tax Map #1000-122-2-23.1; and WHEREAS , the application involves amending the zoning map of the Town of Southold by changing the zoning on the 7.4 acre subject site from its current R-80 single family residential district designation to the AHD, affordable housing district; and WHEREAS , pursuant to the requested rezoning, it is the applicant’s intention to file an application to develop a residential housing development of twenty four (24) new lots supporting Southold Town Meeting Agenda - January 17, 2006 Page 29 twenty four (24) 1,100 square foot two-bedroom dwellings and twelve (12) 550 square foot one- bedroom accessory apartments accommodating workforce and senior housing; and WHEREAS , in accordance with the provisions of 6NYCRR Part 617, the Town Board of the Town of Southold intends to serve as Lead Agency for the SEQR Review of this Type I Action, and in this capacity, will determine if the proposed action will have a significant effect on the environment; and WHEREAS, it is the intention of the Lead Agency to undertake a coordinated review of this action. NOW THEREFORE BE IT RESOLVED , that the Town Board of the Town of Southold hereby designates its intention to serve as Lead Agency for the SEQR Coordinated Review of this Action, and directs the Lead Agency Notice to be circulated, along with the Environmental Assessment Form, to all Involved Agencies. Involved Agencies shall be given 30 days from the mailing of the Lead Agency Notice to challenge the Town Board’s designation. BE IT FINALLY RESOLVED , that this resolution shall have an effective date of January 17, 2006. Vote Record - Resolution 2006-140 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-141 CATEGORY: Coastal Erosion DEPARTMENT: Town Clerk Adopts the Report of Offshore & Coastal Technologies, Inc. and Authorize Engineering Inspector to Pursue the Reduction of the Goldsmith Inlet Southold Town Meeting Agenda - January 17, 2006 Page 30 RESOLVEDadopts the report of Offshore & that the Town Board of the Town of Southold Coastal Technologies, Inc., entitled "An Assessment of Jetty Shortening Alternatives, Goldsmith Inlet, Bay, and Adjacent Shorelines" dated September 30, 2005 and, in accordance therewith, hereby authorizes Engineering Inspector James Richter to pursue the reduction of the Goldsmith Inlet Jetty by 120 feet (or 33%). Vote Record - Resolution 2006-141 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?????????? Defeated Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-142 CATEGORY: Affordable Housing DEPARTMENT: Town Clerk Authorize the Planning Board to Begin Processing the Sketch Plan Application of Community Development Corporation In Connection with a Proposed Affordable Housing Project In Mattituck RESOLVEDauthorizes the Planning Board to that the Town Board of the Town of Southold begin processing the sketch plan application of Community Development Corporation in connection with a proposed affordable housing project in Mattituck upon the payment of a $1000 application fee, and further authorizes the Planning Board temporarily to defer payment of the remaining per lot application fees relating to this project. Vote Record - Resolution 2006-142 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? William P. Edwards ? Adopted ???????? Daniel C. Ross ?? Adopted as Amended ?? Defeated ???????? Thomas H. Wickham ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell