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HomeMy WebLinkAboutAG-05/23/2006 ELIZABETH A. 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 FINAL AGENDA SOUTHOLD TOWN BOARD May 23, 2006 4:30 PM Attendee Name Present Absent Late Arrival Councilman Albert Krupski Jr. ??? Councilman William P. Edwards ??? Councilman Daniel C. Ross ??? Councilman Thomas H. Wickham ??? Justice Louisa P. Evans ??? Supervisor Scott Russell ??? Town Clerk Elizabeth A Neville ??? Assistant Town Attorney Kieran Corcoran ??? 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 1. North Fork Animal Welfare League 1st Quarter 3/06 and 3/05 2. North Fork Animal Welfare League Year End Report 2005 3. Recreation Department April 2006 4. Trustees April 2006 5. Health Claim Lag Report Southold Town Meeting Agenda - May 23, 2006 Page 2 5/05-4/06 6. Town Clerk Monthly Report April 2006 7. Programs for the Disabled April 2006 II. PUBLIC NOTICES None III. COMMUNICATIONS 1. Thank You Letter Sydney Campbell IV. DISCUSSION 1. 9:00 A.M. Drug Testing Policy Barbara Rudder 2. 9:30 A.M. Youth Assessment Needs Phillip Beltz 3. 10:00 A.M. Review of Conservation Subdivision Standards Mark Terry 4. 11:00 A.M. Mattituck-Laurel Historical Society 5. Role of ZBA Member In the Legislative Process 6. Bias Incident Information Reward Fund Supervisor Russell 7. Alternative & Renewal Energy Committee Membership 8. Proposed Code Adoption 9. Fishers Island Hamlet Study Justice Evans 10. Notes From Code Committee Councilman Wickham 11. Proposal/Contract for Update of Town Water Map Nelson, Pope & Voorhis Southold Town Meeting Agenda - May 23, 2006 Page 3 12. Executive Session CSEA memorandum of Agreement re: PSD’s 13. Cross Sound Ferry Impact Study Cleary Consulting V. MINUTES APPROVAL 1. Tuesday, March 28, 2006 2. Tuesday, May 09, 2006 VI. RESOLUTIONS 2006-455 CATEGORY: Audit DEPARTMENT: Town Clerk Approves the Audit Date May 23, 2006 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby Vote Record - Resolution 2006-455 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-456 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Next Town Board Meeting June 6, 2006 RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, June 6, 2006 at the Southold Town Hall, Southold, New York at 7:30 P. M.. Vote Record - Resolution 2006-456 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - May 23, 2006 Page 4 2006-457 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2006 Whole Town Budget - Town Clerk RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Whole Town budget as follows: From: A.1990.4.100.100 Unallocated , C.E. Unallocated Contingencies $900.00 To: A.1410.4.200.100 Utilities Cellular Telephone $900.00 Vote Record - Resolution 2006-457 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-458 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission for the 8Th Annual Mighty North Fork Triathlon to Use Certain Town Roads on July 9Th, 2006 RESOLVEDgrants permission for the that the Town Board of the Town of Southold hereby th "7 Annual Mighty North Fork Triathlon " sponsored by Event Power for the benefit of Cornell Marine Science Center and Rick Shalvey's Row for a Cure (Breast Cancer Research), on th Sunday, July 9, 2006 for its "8 Annual Mighty North Fork Triathlon", at Cedar Beach Park, Southold, New York, to use the following roads: Southold Town Meeting Agenda - May 23, 2006 Page 5 Cedar Beach Road Paradise Point Road Main Bayview Road Jacobs Lane N. BayviewRoad Brigantine Drive Harbor Light Road Windjammer Drive Anchor Lane Dayton Road North Parish Drive Pine Neck Road Baywater Avenue South Harbor Hiawathas Path Nokomis Road Minnehaha Blvd. Longview Lane Wateredge Way Rambler Road provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and secure permission from Suffolk County Parks, Recreation and Conservation for their use of Cedar Beach Park; and applicant must contact Capt. Flatley to coordinate traffic control within ten (10) days of the adoption of this resolution. Vote Record - Resolution 2006-458 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-459 CATEGORY: Litigation DEPARTMENT: Town Attorney Retains Frank A. Isler, Esq., As Special Counsel In the Matter of Robert Ehrlich V. Southold Town Planning Board RESOLVEDretains Frank A. Isler, that the Town Board of the Town of Southold hereby Esq., as Special Counsel in the matter of Robert Ehrlich v. Southold Town Planning Board . Southold Town Meeting Agenda - May 23, 2006 Page 6 Vote Record - Resolution 2006-459 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-460 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk Amend Date of Public Hearing Pertaining to the Minor Exempt Actions List of the Waterfront Consistency Review Law RESOLVED that the Town Board of the Town of Southold hereby changes the Public Hearing date of resolution #2006-443, adopted at the May 9, 2006 regular Town Board meeting which A Local Law in relation to Amendments to the Minor Exempt Actions List of the pertains to th Waterfront Consistency Review Law”, to the 6 day of June, 2006 at 8:05 p.m. . Vote Record - Resolution 2006-460 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-461 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute an Agreement with the Suffolk County Office of the Aging for Community Services for the Elderly Residential Repair Program RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with the Suffolk County Office of the Aging for community services for the Elderly Residential Repair Program , IFMS No. SCS EXE 0000000 No. 001-6777-4980-95285 from April 1, 2006 through March 31, 2007, subject to the approval of the Town Attorney. Southold Town Meeting Agenda - May 23, 2006 Page 7 Vote Record - Resolution 2006-461 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-462 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Community Development Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with Cornell Cooperative Extension 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 with the 2006 Shellfish Program, in the amount of $18,000 for the term 1/1/2006 through 12/31/2006, all in accordance with the approval of the Town Attorney. This shall be a legal charge against the General Fund Whole Town 2006 budget, A.8830.4.400.100. Vote Record - Resolution 2006-462 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-463 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Community Development Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with the Family Service League of Suffolk County for the 2006 Southold Youth Services Program RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with the Family Service League of Suffolk County for the 2006 Southold Youth Services Program, in the amount of $33,000 for the term 1/1/2006 through 12/31/2006, all in accordance with the approval of the Town Attorney. This shall be a legal charge against the General Fund Whole Town 2006 Budget, A.4210.4.500.400. Southold Town Meeting Agenda - May 23, 2006 Page 8 Vote Record - Resolution 2006-463 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-464 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Community Development Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with Cornell Cooperative Extension 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 with the Laurel Lake Preserve - Trails and Habitat Delineation using GPS/GIS and Floral/Faunal Identification Project in the amount of $20,000for the term 6/1/2006 through 6/1/2007, all in accordance with the approval of the Town Attorney. This shall be a legal charge against the 2006 Community Preservation Fund H3.8710.2.400.200. Vote Record - Resolution 2006-464 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-465 CATEGORY: Litigation DEPARTMENT: Town Attorney Retains Frank A. Isler, Esq., As Special Counsel In the Matter of Julius G. Blocker, As Trustee for the Julius G. Blocker Revocable Trust V. Town of Southold, the Zoning Board of Appeals of the Town of Southold, and Jonathan Zang. RESOLVED retains Frank A. Isler, that the Town Board of the Town of Southold hereby Esq., as Special Counsel in the matter of Julius G. Blocker, as Trustee for the Julius G. Blocker Revocable Trust v. Town of Southold, the Zoning Board of Appeals of the Town of Southold, and Jonathan Zang . Southold Town Meeting Agenda - May 23, 2006 Page 9 Vote Record - Resolution 2006-465 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-466 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Logan C. Glidewell to the Position of a Part-Time Seasonal Deckhand RESOLVEDappoints Logan C. that the Town Board of the Town of Southold hereby Glidewell to the position of a Part-time Seasonal Deckhand for the Fishers Island Ferry District, effective June 1, through October 1, 2006, at a rate of $9.00 per hour. Vote Record - Resolution 2006-466 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-467 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Andrew J. Tulba to the Position of a Seasonal Part-Time Deckhand RESOLVEDappoints Andrew J. Tulba that the Town Board of the Town of Southold hereby to the position of a Seasonal Part-time Deckhand for the Fishers Island Ferry District, effective June 1, through October 1, 2006, at a rate of $9.00 per hour. Vote Record - Resolution 2006-467 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - May 23, 2006 Page 10 2006-468 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Daniel Welch to the Position of a Full-Time Scale Operator RESOLVEDappoints Daniel Welch to that the Town Board of the Town of Southold hereby the position of a full-time Scale Operator from the Suffolk County Department of Civil Service list of Eligibles for the Southold Town Collection Center, effective May 26, 2006, at a rate of $16.6879 per hour. Vote Record - Resolution 2006-468 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-469 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Master Agreement on Terms and Conditions of Accepting Airport Improvement Program Grants Between the Town of Southold and the Federal Aviation Administration RESOLVED authorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Master Agreement on Terms and Conditions of Accepting Airport Improvement Program Grants between the Town of Southold and the Federal Aviation Administration in connection with Elizabeth Field Airport, Fishers Island, New York , subject to the approval of the Town Attorney. Vote Record - Resolution 2006-469 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - May 23, 2006 Page 11 2006-470 CATEGORY: Budget Modification DEPARTMENT: Public Works Modify the 2006 General Fund Whole Town Budget, Off Street Parking - Salt RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby General Fund Whole Town budget as follows: From: A 5650.4.100.905 Off Street Parking Asphalt $ 2,000 To: A 5650.4.100.100 Off Street Parking Supplies & Materials $2,000 Vote Record - Resolution 2006-470 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-471 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Raymond Cleaves Post 861 Mattituck American Legion to Use the Following Town Roads for the Memorial Day Parade Beginning At 8:00 A.M. on Monday, May 29, 2006 RESOLVED grants permission to the that the Town Board of the Town of Southold hereby Raymond Cleaves Post 861 Mattituck American Legion to use the following town roads for the Memorial Day Parade beginning at 8:00 a.m. on Monday, May 29, 2006 ,: Pike Street, Wickham Avenue, Westphalia Road, and Sound Avenue, Mattituck, New York provided they file with the Southold Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as the additional insured. Captain Flatley to be contacted within ten (10) days after adoption of this resolution to coordinate traffic control. Southold Town Meeting Agenda - May 23, 2006 Page 12 Vote Record - Resolution 2006-471 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-472 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Authorize the Closure of Case’s Lane, Cutchogue, New York, From 7:00 A.M. to 5:00 P.M., Saturday, July 1, 2006, In the Interest of Public Safety During the Cutchogue-New Suffolk Historical Council “Annual Antiques Show and Sale” on the Village Green RESOLVEDauthorizes the closure of that the Town Board of the Town of Southold hereby Case’s Lane, Cutchogue, New York, from 7:00 a.m. to 5:00 p.m., Saturday, July 1, 2006, in the interest of public safety during the Cutchogue-New Suffolk Historical Council “Annual Antiques Show and Sale” on the Village Green, provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the town of Southold as an additional insured and contact Capt. Flatley at least ten (10) days prior to the event to coordinate traffic control. Vote Record - Resolution 2006-472 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-473 CATEGORY: Appeals DEPARTMENT: Town Attorney Amends Resolution No. 394 of 2006 Adopted At the April 25, 2006 Meeting RESOLVED amends Resolution No. 394 that the Town Board of the Town of Southold hereby of 2006 adopted at the April 25, 2006 meeting to change the date of the public hearing for the Coastal Erosion Hazard Appeal of Teperman from May 23, 2006, to June 20, 2006, at 9:00 a.m . Southold Town Meeting Agenda - May 23, 2006 Page 13 Vote Record - Resolution 2006-473 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-474 CATEGORY: Bid Acceptance DEPARTMENT: Police Dept Accept Bid of Donald Grim for Surplus Vehicle - Police RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby Donald Grim in the amount of $101.00, for the 1994 Ford Suburban (Van), VIN 1FMEE11Y2RHA89064, all in accordance with the Town Attorney. Vote Record - Resolution 2006-474 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-475 CATEGORY: Bid Acceptance DEPARTMENT: Police Dept Accept Bid of Peter Doherty for Surplus Equipment - Police RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby Peter Doherty in the amount of $1,302.00, for the following equipment at Police Headquarters, all in accordance with the Town Attorney: 1991 - 24 foot Privateer Workboat $1,177.00 1988 Highlander Boat Trailer 75.00 13 foot Boston Whaler 50.00 Southold Town Meeting Agenda - May 23, 2006 Page 14 Vote Record - Resolution 2006-475 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-476 CATEGORY: Surplus Equip - Non Usable DEPARTMENT: Police Dept Declare the Canon C330D Copy Machine to be Unusable Surplus Equipment and Disposed Of WHEREAS, no bids were received for the Canon C330D copy machine at Police Headquarters, now therefore be it RESOLVED declares the Canon C330D that the Town Board of the Town of Southold hereby copy machine to be unusable surplus equipment and disposed of . Vote Record - Resolution 2006-476 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-477 CATEGORY: Seqra DEPARTMENT: Public Works Determine the Design and Installation of Various Stormwater Run-Off Mitigation Systems At Pre- Selected Sites Throughout the Town of Southold is Classified As a Type II Action WHEREAS the Town Board of the Town of Southold has received and reviewed information and material regarding the design and installation of various Stormwater run-off mitigations systems at pre- selected sites throughout the Town of Southold, now therefore, be it RESOLVED pursuant to the provisions of the New that the Town Board of the Town of Southold, York State Environmental Quality Review Act (SEQRA) Rules and Regulations hereby determines the design and installation of various Stormwater run-off mitigation systems at pre-selected sites Southold Town Meeting Agenda - May 23, 2006 Page 15 throughout the Town of Southold is classified as a Type II Action pursuant to SEQRA Rules and Regulations , 6 NYCRR Section 617.5, and is not subject to review under SEQRA. Vote Record - Resolution 2006-477 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-478 CATEGORY: Employment - Town DEPARTMENT: Town Attorney Approves the Memorandum of Agreement Between the Town of Southold and the CSEA Dated May 19, 2006 RESOLVEDapproves the that the Town Board of the Town of Southold hereby Memorandum of Agreement between the Town of Southold and the CSEA dated May 19, 2006 , relating to grievances for holiday pay for dispatchers. Vote Record - Resolution 2006-478 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-479 CATEGORY: Employment - Town DEPARTMENT: Town Clerk Appoint Kevin M. Glew to the Position of a Student Intern I In the Records Management Department of the Town Clerk’s Office RESOLVEDappoints Kevin M. Glew that the Town Board of the Town of Southold hereby to the position of a Student Intern I in the Records Management Department of the Town Clerk’s Office , effective May 23, 2006, at a rate of $10.86 per hour. Southold Town Meeting Agenda - May 23, 2006 Page 16 Vote Record - Resolution 2006-479 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-480 CATEGORY: Legislation DEPARTMENT: Town Clerk Home Rule to Amend the Criminal Procedure Law, In Relation to Granting Peace Officer Status to Uniformed Court Officers WHEREASState Senate as S.7356 , a bill has been introduced in the and WHEREAS , the bill seeks to grant peace officer status to uniformed court officers in the Town of Southold, now, therefore, be it RESOLVED , that pursuant to Article IX of the Constitution, the Town Board of the Town of “AN ACT to amend Southold hereby requests the enactment of Senate bill No. S.7356 entitled the criminal procedure law, in relation to granting peace officer status to uniformed court officers of the Town of Southold ”. Vote Record - Resolution 2006-480 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-481 CATEGORY: Seqra DEPARTMENT: Town Attorney Authorizes Supervisor Scott A. Russell to Retain Nelson, Pope & Voorhis, LLC to Assist In the Update and SEQRA Review of the Water Map RESOLVEDauthorizes Supervisor that the Town Board of the Town of Southold hereby Scott A. Russell to retain Nelson, Pope & Voorhis, LLC to assist in the update and SEQRA Southold Town Meeting Agenda - May 23, 2006 Page 17 review of the Water Map, in accordance with their Proposal dated May 19, 2006 , at a cost not to exceed $4,500, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-481 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-482 CATEGORY: Employment - Town DEPARTMENT: Police Dept Grant Approval to Transfer Charles Tyler, Public Safety Dispatcher I to Southold Town Police Department RESOLVEDgrants approval to transfer that the Town Board of the Town of Southold Charles Tyler, Public Safety Dispatcher I, from the County of Suffolk's employ to the Town of Southold's employ ,at a salary of $49,865.42 (Step 4), starting date to be determined. Vote Record - Resolution 2006-482 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-483 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Amend Resolution to Include Margaret Brown In the Transportation Commission Listing RESOLVEDamends resolution 2006- that the Town Board of the Town of Southold hereby 375 adopted at the April 25, 2006 regular Town Board meeting to read as follows: Current Revised Ruth Oliva 31-Dec-06 31-Mar-07 Michalle Zaloom 31-Dec-06 31-Mar-07 Frank Field 31-Dec-06 31-Mar-08 Margaret Brown 31-Dec-06 31-Mar-08 Southold Town Meeting Agenda - May 23, 2006 Page 18 Neboysha Brashich 31-Dec-06 31-Mar-09 Chair Thomas Fox 31-Dec-06 31-Mar-09 Vote Record - Resolution 2006-483 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-484 CATEGORY: Employment - Town DEPARTMENT: Town Clerk Increase the Wages of All Part Time Personnel of the Fishers Island Ferry District by 3%, Effective, May 25, 2006 RESOLVEDincreases the wages of all that the Town Board of the Town of Southold hereby part time personnel of the Fishers Island Ferry District by 3%, effective, May 25, 2006, as follows: 2005 2006 Benjamin Burdick $11.00 $11.33 Charles Burgess $28.41 $29.26 Jacob Bean $9.90 $10.20 Edward Carboni $9.27 $9.55 Mark Chanski $11.00 $11.33 Josh Davis $9.50 $9.79 Debbie Dixon $10.13 $10.43 Debra Doucette $12.00 $12.36 Jesse Duthrie $9.00 $9.27 James Eagan $9.00 $9.27 Eric Easter $10.50 $10.82 Thomas Evanko $10.00 $10.30 Nicholas Espinosa $9.50 $9.79 Nicholas Gauthier $9.01 $9.28 Ryan Gorra $9.50 $9.79 Mike Gelman $10.88 $11.21 Bryan Grote $9.50 N/R David Grote $13.63 $14.04 Southold Town Meeting Agenda - May 23, 2006 Page 19 John Gural $15.40 $15.86 Tim Keating $21.21 $21.85 Chris Killam $13.00 $13.39 Matthew Lynch $11.00 $11.33 Jason Marks $9.00 $9.27 Anthony Mirabelli $21.21 $21.85 John Morgan $15.40 $15.86 Richard Niedojadlo $10.21 $10.52 Kenneth Ricker $22.01 $22.67 Bonnie Scott $9.46 $9.74 Jack Searle $10.63 $10.95 Russel F. Smith III $9.50 $9.79 John Stanford $14.91 $15.36 Evelyn Stepanek $11.87 $12.23 Jon-Michael Walker $10.50 $10.82 Matthew Willett $9.00 $9.27 Claus Wolter $11.60 $11.95 David Yale $9.50 $9.79 Vote Record - Resolution 2006-484 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-485 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the General Fund 2006 Budget - Assessors RESOLVEDmodifies the General Fund that the Town Board of the Town of Southold hereby 2006 budget as follows: To: Revenues: A .3089.70 State Aide $1,789.83 Appropriations: A.1355.4.600.200 Board of Assessors Misc. Meeting & Seminars $1,789.83 Southold Town Meeting Agenda - May 23, 2006 Page 20 Vote Record - Resolution 2006-485 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-486 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Approve the for the Fishers Island Ferry District for the Term of June 1, 2006 Until May 31, 2009 RESOLVEDapproves the following leases that the Town Board of the Town of Southold hereby for the Fishers Island Ferry District for the term of June 1, 2006 until May 31, 2009. RENTAL PROPERTY 2006 LESSEES STATUS DESCRIPTION RENT Harolds Office space--Building #209 $200.00 J. Raridon Office space--Building #209 $150.00 Job Building #383--West side $200.00 PENDING Faulkner Building #383--East side $200.00 Island Fuel Cinderblock building by airport--400 sq (Propane) ft $100.00 Walsh Administration building at the airport $600.00 Race Rock Mosquito Hollow, buildings and areas $1,100.00 3 open bunkers (600 SQ FT) Mosqu Malinowski $50.00 Holl Z&S Open area across from parking $75.00 PENDING Town Justice Coast Guard Building--Office N/A Evergreen Open area behind Bldg. 209 $65.00 Southold Town Meeting Agenda - May 23, 2006 Page 21 Paul Tombari Bldg 209, South side, small area $35.00 Allie Raridon Office space--CG Building $300.00 Rafferty/Evans Office space--CG Building $300.00 NY State Police Building # 239--Whistler Ave. N/A Nina Schmid Building # 240--Whistler Ave. $630.00 Vote Record - Resolution 2006-486 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-487 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to Salty Flyrodders of New York to Park Vehicles of Participating Fishermen, to Use Town Beaches RESOLVEDgrants permission to Salty that the Town Board of the Town of Southold hereby Flyrodders of New York to park vehicles of participating fishermen, to use town beaches on June 9, 2006 through June 11, 2006 from dawn to dusk for the purpose of fly fishing, and these vehicles shall be exempt from Southold Town parking fees for those days. Vote Record - Resolution 2006-487 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-488 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Amend Resolution 2006-462 Increasing Pumpout Boat Amount to $23,750 and Committing the Town to an Equal Payment. Southold Town Meeting Agenda - May 23, 2006 Page 22 RESOLVEDamends resolution 2006- that the Town Board of the Town of Southold hereby 452 adopted at the May 9, 2006 regular Town Board meeting to read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute an Agreement with the Suffolk County Department of $23,750 Health Services, Division of Environmental Health, in the amount of . in connection with the purchase of a Pump-Out Boat for the Town of Southold , all in accordance with the approval of the Town Attorney, and be it FURTHER RESOLVED, the Town Board of the Town of Southold hereby commits the necessary matching funds in the amount of $23,750 and agrees to commit funds needed for the operation and maintenance of the vessels on an annual basis and to ensure the the Town of Southold prepares and submits to the Suffolk County Department of Health Services as required. Vote Record - Resolution 2006-488 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-489 CATEGORY: Authorize to Bid DEPARTMENT: Town Clerk Declare Equipment to be Surplus Equipment and Authorize to Bid RESOLVEDdeclares the following that the Town Board of the Town of Southold hereby equipment to be surplus equipment: Panco Warming Oven with Eagle Transport System; Model # HCF-NSN-RC2.25-120, and authorizes and directs the Town Clerk to advertise for the sale of same. Vote Record - Resolution 2006-489 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - May 23, 2006 Page 23 2006-490 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Authorize the Closure of East Side Road, Mattituck for the Annual Mattituck-Cutchogue Boy Scouts Cubmobile Race RESOLVEDauthorizes the closure of that the Town Board of the Town of Southold hereby East Side Road, Mattituck for the Annual Mattituck-Cutchogue Boy Scouts Cubmobile Race on Saturday, June 3, 2006 from 8:00 am to 12:00 noon, (rain date: Sunday, June 4, 2006) provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as an additional insured and contact Capt. Flatley within ten (10) of the adoption of this resolution to coordinate traffic control. Vote Record - Resolution 2006-490 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-491 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the American Cancer Society’s Relay for Life-Southold, In Peconic for a Partial Closure of Carol Avenue, From the North Entrance to Southbound Traffic RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby American Cancer Society’s Relay for Life-Southold, in Peconic for a partial closure of Carol Avenue, from the north entrance to southbound traffic (closures would permit access to residents of Carol Avenue), on Friday, June 2, 2006 from 4:00 p.m. to 8:00 p.m. provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and notify Capt. Flatley within ten (10) days of the approval of this resolution to coordinate traffic control. Southold Town Meeting Agenda - May 23, 2006 Page 24 Vote Record - Resolution 2006-491 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-492 CATEGORY: Employment - Town DEPARTMENT: Police Dept Appoint Traffic Control Officers for the 2006 Season RESOLVEDappoints the following that the Town Board of the Town of Southold hereby individuals to the position of Traffic Control Officers for the 2006 season for the Police Department, effective June 14, 2006, at a rate of $13.63 per hour: Patrick Burns Michael Baldwin Daniel Blados Matthew Rolle Vote Record - Resolution 2006-492 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-493 CATEGORY: Employment - Town DEPARTMENT: Police Dept Appoint Paul Minott to the Position of Seasonal Police Officer for the 2006 Season RESOLVEDappoints Paul Minott to that the Town Board of the Town of Southold hereby the position of Seasonal Police Officer for the 2006 Season for the Police Department, effective June 9, 2006, at a rate of $17.22 per hour. Southold Town Meeting Agenda - May 23, 2006 Page 25 Vote Record - Resolution 2006-493 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-494 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk Set June 20, 2006 At 5:05 P.M. At the Southold Town Hall, Southold, New York As the Time and Place for a Public Hearing on the Proposed Local Law Entitled, “A Local Law In Relation to Amendments to the Affordable Housing District” WHEREAS , there has been presented to the Town Board of the Town of Southold, Suffolk rd A Local Law in County, New York, on the 23 day of May, 2006 a Local Law entitled “ relation to Amendments to the Affordable Housing District ”, now, therefore, be it RESOLVEDhold 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 the 20th day of June, 2006 at 5:05 p.m. at which time all interested persons will be given an opportunity to be heard. A Local Law in relation to Amendments to the Affordable The proposed Local Law entitled, “ Housing District ” reads as follows: LOCAL LAW NO. ______ OF 2006 A Local Law entitled, “A Local Law in relation to Amendments to the Affordable Housing District”. BE IT ENACTED by the Town Board of the Town of Southold as follows: Section 1. Purpose. The Town Board is including a definition of Net Worth, as the term is used in the legislation but not defined. Additionally, a provision is included in the Zoning District to allow for the variance of regulations applicable to the AHD depending on the requirements imposed by Southold Town Meeting Agenda - May 23, 2006 Page 26 subsidy sources in a specific development. Further, this Local Law imposes a maintenance and upkeep requirement in the AHD District, punishable by a fine. Section 2. Code Amendment. §100-51. Definitions. For the purpose of this Article, the following terms, phrases and words shall have the following meanings: NET WORTH- Net Worth of an applicant shall include all liquid assets less debt. Liquid assets shall not include sheltered assets, trusts, Individual Retirement Accounts (IRA’s), 401k’s and all other federally recognized tax deferred vehicles. §100-56. General regulations and requirements. G. The Regulations and general provisions of this Chapter may be varied at the discretion of the Town Board based on the requirements of subsidy sources of a specific development. §100-59. Maintenance and Upkeep. A. A dwelling unit and premises created in the AHD Zoning District after January 1, 2006, shall be maintained in accordance with the provisions of the Property Maintenance Code of New York State. B. Failure to comply with this Section shall be a violation punishable by a fine of not less than $250.00 and not more than $1,000.00. § 100-59.60 Penalties for offenses. Any violation of any provision of this Article shall be punishable in the following manner: A. First offense: by a fine of not less than $1,000 nor more than $5,000. B. Second offense and for any offense thereafter: by a fine of not less than $5,000 and not more than $10,000 for each offense. C. Any offense under this article may be punishable by revocation of an existing certificate of occupancy. Southold Town Meeting Agenda - May 23, 2006 Page 27 D. Any individual who has violated covenants and resolutions imposed pursuant to this Article shall be prohibited from further participation in ownership opportunities and benefits within an approved AHD District. III. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court or competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Vote Record - Resolution 2006-494 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-495 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk Set June 20, 2006 At 5:10 P.M., Southold Town Hall, Southold, New York As the Time and Place to Hold a Public Hearing on the Proposed Local Law Entitled, “A Local Law In Relation to the Renumbering of the Code of the Town of Southold” WHEREAS , there has been presented to the Town Board of the Town of Southold, Suffolk rd A Local Law in County, New York, on the 23 day of May, 2006 a Local Law entitled “ relation to the Renumbering of the Code of the Town of Southold ”, now, therefore, be it RESOLVEDhold 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 the 20th day of June, 2006 at 5:10 p.m. at which time all interested persons will be given an opportunity to be heard. Southold Town Meeting Agenda - May 23, 2006 Page 28 A Local Law in relation to the Renumbering of the Code The proposed Local Law entitled, “ of the Town of Southold ” reads as follows: LOCAL LAW NO. ______ OF 2006 A Local Law entitled, “A Local Law in relation to the Renumbering of the Code of the Town of Southold”. BE IT ENACTED by the Town Board of the Town of Southold as follows: ARTICLE II Adoption of Renumbered 2006 Code § 1-14. Legislative intent. The local laws and legislation of the Town of Southold of a general and permanent nature, including the 1973 Code adopted by the Town Board of the Town of Southold, as revised, codified and consolidated into chapters, articles and sections by General Code Publishers Corp., as set forth in the Derivation Table below, and as renumbered to consist of Chapters 1 through 280, together with an Appendix, are hereby approved, adopted, ordained and enacted as the "Code of the Town of Southold," hereafter known and referred to as the "Code." Chapter/Title From 1973 Code Location in 2006 Code Ch. 1, General Provisions Art. I, Adoption of Code Ch. 1, Art. I Art. II, Adoption of Renumbered 2006 Code NLP; see Ch. 1, Art. II Ch. 4, Assessors Art. I, Election Ch. 9, Art. I Art II, Number Ch. 9, Art. II Ch. 6, Community Preservation Fund Art. I, Southold Community Preservation Fund Ch. 17, Art. I Art. II, Southold Community Preservation Project Plan Ch. 17, Art. II Art. III, Community Preservation Fund Advisory Board Ch. 17, Art. III Art. IV, Two-Percent Real Estate Transfer Tax Ch. 17, Art. IV Ch. 7, Committees, Appointment of Ch. 13 Ch. 8, Defense and Indemnification of Employees Ch. 21 Southold Town Meeting Agenda - May 23, 2006 Page 29 Chapter/Title From 1973 Code Location in 2006 Code Ch. 10, Ethics, Code of Ch. 26 Ch. 11, Expenses of Town Officers Ch. 30 Ch 14, Local Laws, Adoption of Ch. 38 Ch. 16, Officers and Employees Art. I, Town Clerk Ch. 42, Art. I Art. II, Superintendent of Highways Ch. 42, Art. II Ch. 18, Police Department Ch. 51 Ch. 22, Transportation Access Management Ch. 64 Ch. 24, Alarm Systems Ch. 75 Ch. 25, Agricultural Lands Preservation Ch. 70 Ch. 26, Appearance Tickets Ch. 5 Ch. 28, Bicycles Ch. 88 Ch. 30, Bingo and Games of Chance Art. I, Bingo Ch. 92, Art. I Art. II, Games of Chance Ch. 92, Art. II Ch. 32, Boats, Docks and Wharves Art. I, Obstruction and Use of Town Waters Ch. 96, Art. I Art. II, Public Docks Ch. 96, Art. II Art. III, Boats Ch. 96, Art. III Art. IV, Floating Homes Ch. 96, Art. IV Art. V, Administration and Enforcement Ch. 96, Art. V Ch. 33, Fishers Island Harbor Management Ch. 157 Ch. 36, Burning, Outdoor Ch. 104 Ch. 37, Coastal Erosion Hazard Areas Ch. 111 Ch. 38, Dogs Art. I, General Regulations Ch. 83, Art. II Art. II, Fees Ch. 83, Art. III Ch. 39, Domestic Partnerships Ch. 121 Ch. 41, Ducks Ch. 83, Art. I Ch. 43, Electrical Inspections Ch. 126 Ch. 44, Environmental Quality Review Ch. 130 Ch. 44A, Filming Ch. 139 Ch. 45, Fire Prevention and Building Code, Uniform Ch. 144 Ch. 46, Flood Damage Prevention Ch. 148 Ch. 47, Farm Stands Ch. 135 Ch. 48, Garbage, Rubbish and Refuse Ch. 233, Art. I Southold Town Meeting Agenda - May 23, 2006 Page 30 Chapter/Title From 1973 Code Location in 2006 Code Ch. 49, Highway Defects, Notice of Ch. 237, Art. I Ch. 54, Junkyards Ch. 166 Ch.56, Landmark Preservation Ch. 170 Ch. 57, Littering Ch. 174 Ch. 58, Notice of Public Hearing Ch. 55 Ch. 59, Open Space Preservation Ch. 185 Ch. 60, Motor-Driven Vehicles Ch. 264, Art. II Ch. 62, Parks and Recreation Areas Art. I, Use Regulations and Restrictions Ch. 193, Art. I Ch. 65, Parking at Beaches Ch. 189, Art. I Ch. 67, Peace and Good Order Art. I, Public Consumption of Alcoholic Beverages Ch. 79, Art. I Ch. 69, Peddlers, Solicitors and Transient Retail Ch. 197 Merchants Ch. 71, Public Entertainment and Special Events Ch. 205 Ch. 72, Records Management Ch. 59, Art. II Ch. 73, Records, Public Access to Ch. 59, Art. I Ch. 74, Salvaging Centers Ch. 211 Ch. 75, Scavenger Wastes Ch. 215, Art. I Ch. 76, Sewers Art. I, Sewer Use Ch. 215, Art. II Art. II, Rents and Charges Ch. 215, Art. III Ch. 77, Shellfish Art. I, Catching of Shrimp Ch. 219, Art. I Art. II, Taking of Shellfish and Eels Ch. 219, Art. II Ch. 80, Sidewalks Ch. 237, Art. III Ch. 81, Soil Removal Ch. 228 Ch. 83, Street Excavations Ch. 237, Art. II Ch. 84, Street Numbering; Addresses Ch. 237, Art. IV Ch. 85, Taxation Art. I, Senior Citizen Exemption Ch. 245, Art. I Art. II, Business Investment Exemption Ch. 245, Art. II Art. III, Veterans' Exemption Ch. 245, Art. III Art. IV, Exemption for Disabled Persons With Limited Ch. 245, Art. IV Income Art. V, Exemption for Volunteer Fire Fighters and Ch. 245, Art. V Ambulance Workers Southold Town Meeting Agenda - May 23, 2006 Page 31 Chapter/Title From 1973 Code Location in 2006 Code Ch. 86, Tobacco Advertising Ch. 249 Ch. 87, Transfer of Development Rights Ch. 117 Ch. 88, Tourist and Trailer Camps Art. I, General Regulations Ch. 253, Art. I Art. II, Recreational Vehicle Parks Ch. 253, Art. II Ch. 89, Unlicensed Motor-Driven Vehicles Ch. 264, Art. I Ch. 90, Unsafe Buildings Ch. 100 Ch. 92, Vehicles and Traffic Ch. 260 Ch. 95, Waterfront Consistency Review Ch. 268 Ch. 97, Wetlands and Shoreline Ch. 275 Ch. 98, Housing Fund Ch. 34 Ch. 100, Zoning Ch. 280 APPENDIX Ch. A105, Grievance Procedures Ch. 47, Art. I Ch. A106, Subdivision of Land Ch. 240 Ch. A107, Police Department Rules and Regulations Ch. A290 Ch. A108, Highway Specifications Ch. 161 1-15. Nonsubstantive changes in previously adopted legislation. § In compiling and preparing the legislation and 1973 Code for publication as the 2006 Code of the Town of Southold, no changes in the meaning or intent of such ordinances have been made. Certain grammatical changes and other minor nonsubstantive changes were made in one or more of said pieces of legislation. Chapters, articles and sections have been renumbered pursuant to the table in § 1-14, including all internal references and cross-references. It is the intention of the Town Board that all such changes be adopted as part of the Code as if the ordinances had been previously formally amended to read as such. § 1-16. Continuation of provisions. A. The provisions of the Code, insofar as they are substantively the same as those of local laws, ordinances and resolutions in force immediately prior to the enactment of the Code by this local law, are intended as a continuation of such local laws, ordinances and resolutions and not as new enactments, and the effectiveness of such provisions shall date from the date of adoption of the prior local law, ordinance or resolution. All such provisions are hereby continued in full force and effect and are hereby reaffirmed as to their adoption by the Town Board of the Town of Southold, and it is the intention of said Board that each such provision contained within the Code is hereby reaffirmed as it appears in said Code. Southold Town Meeting Agenda - May 23, 2006 Page 32 B. For purposes of transition from the 1973 Code to this Code, any reference to a chapter of section number from the 1973 Code on or in any form, license, permit, ticket or other Town document shall be deemed to refer to the corresponding chapter or section in this code until such form, license, permit, ticket or other Town document is revised or reprinted to refer to the numbering in this code. § 1-17. Incorporation of provisions into Code. The provisions of this local law are hereby made Article II of Chapter 1 of the Code of the Town of Southold, such local law to be entitled “General Provisions, Article II, Adoption of Renumbered 2006 Code,” and the sections of this local law shall be numbered §§ 1-14 to 1-18, inclusive. § 1-18. When effective. This local law shall take effect immediately upon filing with the Secretary of State of the State of New York. Vote Record - Resolution 2006-495 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-496 CATEGORY: Organizational DEPARTMENT: Town Clerk Establish the Southold Town Renewable and Alternative Energy Committee WHEREAS the Town Board of the Town of Southold remains concerned with the state of readily-available energy sources and their economic and environmental impacts; and WHEREAS the Town Board of the Town of Southold is actively seeking to find alternatives to those energy sources in the form of renewable and alternative energy sources; RESOLVED Now therefore be it that the Town Board of the Town of Southold hereby establishes the Southold Town Renewable and Alternative Energy Committee and be it further Southold Town Meeting Agenda - May 23, 2006 Page 33 RESOLVED that the Southold Town Renewable and Alternative Energy Committee shall be charged with - Recommending renewable and alternative energy policies and/or legislation to the Town Board; and - investigating Federal, State and Local Utility legislation initiatives, incentive programs and industry advancements and educate the public about such opportunities and programs; and - working with local businesses, landowners, utility companies and governmental entities to establish a proactive approach to integrate renewable and alternative energy into land use and building design; and - seeking funding sources in the form of grants, loans, and incentives for appropriate in-Town projects; and be it further RESOLVED that the Southold Town Renewable and Alternative Energy Committee shall consist of seven (7) members, with direction to the Town Clerk to invite the Village of Greenport to recommend one such member; and be it further RESOLVED that the Southold Town Renewable and Alternative Energy Committee shall terminate three (3) years from the date of this resolution; and be it further RESOLVED that the Town Clerk is hereby directed to advertise for membership on the Southold Town Renewable and Alternative Energy Committee. Vote Record - Resolution 2006-496 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-497 CATEGORY: Grants DEPARTMENT: Community Development Authorize and Direct Supervisor Scott A. Russell to Sign a Grant Application for Funding From the New York State’s Environmental Protection Fund And/Or the Clean Water/Clean Air Bond Act Southold Town Meeting Agenda - May 23, 2006 Page 34 RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to sign a grant application for funding from the New York State’s Environmental Protection Fund and/or the Clean Water/Clean Air Bond Act – NYS Office of Parks, Recreation and Historic Preservation for the restoration of the Mattituck School House Project Vote Record - Resolution 2006-497 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-498 CATEGORY: Public Service DEPARTMENT: Town Clerk Grant Eastern Long Island Kampgrounds, 690 Queen Street, Greenport, a Permit Operate a Tourist Camp/Recreational Vehicle Park with 186 Sites WHEREAS , Eastern Long Island Kampgrounds, 690 Queen Street, Greenport, has applied to the Town Clerk of the Town of Southold for a permit to operate a tourist camp/ recreational vehicle park with 186 sites, pursuant to Chapter 88 of the Town Code; and WHEREAS , the proposed site received a special exception from the Town of Southold Zoning Board of Appeals on May 25, 1976, subject to certain conditions; and WHEREAS , the proposed site is before the Southold Town Planning Board for site plan approval; and WHEREAS , this action is classified as Type II pursuant to SEQRA, requiring no further review; and WHEREAS , the proposed site has been operating as a tourist camp, permitted by the Town Board of the Town of Southold since 1976; and Southold Town Meeting Agenda - May 23, 2006 Page 35 WHEREAS , the Southold Town Planning Board has submitted comments to the Town Board supporting the issuance of a tourist camp permit; and WHEREAS , the applicant has obtained a Suffolk County Department of Health Services permit for the operation of a campground with 186 sites; and BE IT HEREBY RESOLVEDgrants Eastern , that the Town Board of the Town of Southold Long Island Kampgrounds, 690 Queen Street, Greenport, a permit pursuant to Chapter 88 of the Town Code, to operate a tourist camp/recreational vehicle park with 186 sites, subject to the following conditions: 1. Compliance with the requirements of screening by plantings of the trailer camp and vehicle parking from public highways and adjacent residential properties to be imposed by the Planning Board in its review of the improvements to the site, as well as all other conditions of Planning Board approval. 2. Dedication of the westerly 17 feet of Queen Street to the Town of Southold, prior to the issuance of a permit, subject to the approval of the Superintendent of Highways and the Town Attorney. 3. Compliance with all conditions imposed by the zoning regulations, classifications and related approvals of the Town of Southold. Vote Record - Resolution 2006-498 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell VII. PUBLIC HEARINGS Motion to recess to Public Hearing RESOLVEDbe and hereby is declared that this meeting of the Southold Town Board Recessed in order to hold a public hearing. Southold Town Meeting Agenda - May 23, 2006 Page 36 Vote Record - Motion to recess to Public Hearing ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adopted ?????????? Defeated Daniel C. Ross ?? Withdrawn ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell Public Hearing # 2 KOA TCPH OURIST AMP Vote Record - Public Hearing #2 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adjourned ???????? Daniel C. Ross ?? Closed ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell Adjourn Town Board Meeting RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at __________ P.M. Vote Record - Adjourn Town Board Meeting ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adopted ???????? ??Daniel C. Ross Defeated ?? Withdrawn ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell