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HomeMy WebLinkAboutAG-07/11/2006 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 AGENDA SOUTHOLD TOWN BOARD July 11, 2006 7:30 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 ??? Assistant Town Attorney Kieran Corcoran ??? Town Clerk Elizabeth A Neville ??? 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. Town Clerk Monthly Report June 2006 2. Town Clerk Quarterly Report 2nd Quarter 2006 3. Town Clerk Semi-Annual Report 2006 4. Empire Plan Experience Report 1st Quarter II. PUBLIC NOTICES Southold Town Meeting Agenda - July 11, 2006 Page 2 1. Renewal of Liquor License Four Doors Down III. COMMUNICATIONS IV. DISCUSSION 1. Closure of Love Lane 2. 9:30 A.M. - Pump Out Boat Agreement David Bergen 3. 10:00 A.M. - Pods and Storage Units Marty Kasmynka 4. 10:30 A.M. - Peconic Panthers Mark Mellas & James McMahon 5. 11:00 A.M. - LI North Shore Heritage Area George Hoffman 6. 11:30 A.M. - Suffolk County Water Map John Sepenoski 7. Appoint Alternative & Renewable Energy Committee 8. Amendments to Chapter 97 9. No Parking Signs Request New Suffolk 10. Executive Session Litigation - Wieczorek compliance action 11. 1:00 P.M. - Executive Session Property Acquisition - Melissa Spiro 12. Executive Session Attorney Client Privilege - Alarm Fees 13. Executive Session Eminent Domain Proceeding 14. Executive Session Personnel Issue 15. Executive Session Southold Town Meeting Agenda - July 11, 2006 Page 3 Greenport Village Litigation - Councilman Ross V. MINUTES APPROVAL 1. Tuesday, May 23, 2006 2. Tuesday, June 06, 2006 VI. RESOLUTIONS 2006-577 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Next Meeting July 25, 2006, 4:30 P.M. RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, July 25, 2006 at the Southold Town Hall, Southold, New York at 4:30 P. M.. Vote Record - Resolution 2006-577 ? 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 2006-578 CATEGORY: Audit DEPARTMENT: Town Clerk Audit July 11, 2006 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby July 11, 2006. Vote Record - Resolution 2006-578 ? 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 2006-579 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Southold Town Meeting Agenda - July 11, 2006 Page 4 Accepts the Bid of Accept Bid of Marine Boatbuilders Company to Supply the Town with a 19’ Pump-Out Boat for Fishers Island In the Amount of $55,508.00 RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby Marine Boatbuilders Company to supply the town with a 19’ Pump-Out Boat for Fishers Island in the amount of $55,508.00, all in accordance with the Town Attorney. Vote Record - Resolution 2006-579 ? 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 2006-580 REMOVED CATEGORY: Attend Seminar DEPARTMENT: Town Clerk Grant Permission to Donald Sileo to Attend an Eight (8) Day Classroom Portion of the New York State Peace Officer School At the SDPF Academy In Brentwood, Beginning June 19, 2006, At a Cost of Approximately $1500 RESOLVED grants permission to that the Town Board of the Town of Southold hereby Donald Sileo to attend an eight (8) day classroom portion of the New York State Peace Officer School at the SDPF Academy in Brentwood, beginning June 19, 2006, at a cost of approximately $1500 be a legal charge to the 2006 General Fund Justice Budget A.1110.4.600.200. Vote Record - Resolution 2006-580 ? 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 2006-581 CATEGORY: Employment - Town DEPARTMENT: Recreation Release Margot Connor From Her Position As a 2006 Still Water Lifeguard, Southold Town Meeting Agenda - July 11, 2006 Page 5 RESOLVEDreleases Margot Connor that the Town Board of the Town of Southold hereby from her position as a 2006 still water lifeguard, effective immediately. Ms. Connor has decided not to work for the town this year. Vote Record - Resolution 2006-581 ? 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 2006-582 CATEGORY: Budget Modification DEPARTMENT: Public Works Modify the 2006 Building & Grounds Budget RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Building & Grounds, budget as follows: From: A.1620.2.500.400 Park Improvements $2,400 To: A.1620.4.100.100 Building & Grounds $2,400 Miscellaneous Supplies Vote Record - Resolution 2006-582 ? 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 2006-583 CATEGORY: Budget Modification DEPARTMENT: Public Works Modify the 2006 General Fund Whole Town Budget RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Southold Town Meeting Agenda - July 11, 2006 Page 6 General Fund Whole Town budget as follows: From: A.2705.40 Gifts & Donations $2,000 To: A1620.4.100.100 Miscellaneous Supplies $2,000 Vote Record - Resolution 2006-583 ? 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 2006-584 CATEGORY: Authorize to Bid DEPARTMENT: Public Works Authorize and Direct the Town Clerk to Advertise for Bids for the Installation Drainage Structures and the Replacement of the Culvert on Westphalia Road RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the installation drainage structures and the replacement of the culvert on Westphalia Road, Mattituck, in accordance with the plans and specifications of James Richter, RA, Office of the Town Engineer. Vote Record - Resolution 2006-584 ? 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 2006-585 CATEGORY: Budget Modification DEPARTMENT: Accounting Modify the 2006 General Fund Whole Town Budget RESOLVEDmodifies the 2006 General that the Town Board of the Town of Southold hereby Southold Town Meeting Agenda - July 11, 2006 Page 7 Fund Whole Town budget as follows: From: A.1990.4.100.100 Contingent Unallocated Contingencies $ 2,900.00 To: A.1010.4.500.800 Town Board, C.E. Appraisals $2,900.00 Vote Record - Resolution 2006-585 ? 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 2006-586 CATEGORY: Budget Modification DEPARTMENT: Public Works Modify the 2006 General Fund Whole Town Budget RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby General Fund Whole Town budget as follows: REVENUES: To: A.2389.30 Misc. Rev., County Pump-Out Boat Grant $ 7,000 A.3089.85 State Aid, Pump-Out Boat Grant $35,000 APPROPRIATIONS: To: Trustees A.8090.1.300.100 Seasonal Employees, Regular Earnings $ 1,600 A.8090.2.300.300 Equipment, Pump-Out Boat $55,508 A.8090.4.100.200 C.E., Pump-Out Boat & Oil $ 1,550 A.8090.4.100.600 C.E., Pump-Out Boat Operator Uniforms $ 300 A.8090.4.400.840 C.E., Pump-Out Boat Waste Disposal $ 550 A.8090.4.600.800 C.E., Pump-Out Boat Miscellaneous $ 1,950 Southold Town Meeting Agenda - July 11, 2006 Page 8 $61,458 FROM : CONTINGENCIES: A.1990.4.100.100 Unallocated Contingencies $19,458 Vote Record - Resolution 2006-586 ? 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 2006-587 CATEGORY: Affordable Housing DEPARTMENT: Town Attorney Adopts and Approves Minor Amendments to the “Town of Southold Housing Application” for Use by Individuals Seeking Inclusion on the Town of Southold Housing Registry RESOLVEDadopts and approves minor that the Town Board of the Town of Southold amendments to the “Town of Southold Housing Application”, for use by individuals seeking inclusion on the Town of Southold Housing Registry , for the purpose of seeking affordable housing opportunities in the Town of Southold. Vote Record - Resolution 2006-587 ? 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 2006-588 CATEGORY: Grants DEPARTMENT: Community Development Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement Between the County of Suffolk, Town of Southold and the Family Service League of Suffolk County RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement between the County of Suffolk, Town of Southold and the Family Service League of Suffolk County in connection with 2006 Youth Service Program in the amount of $10,185 for the term 1/1/2006 through 12/31/2006, all in Southold Town Meeting Agenda - July 11, 2006 Page 9 accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-588 ? 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 2006-589 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Increase the Wages of Scott Fenton, Part-Time Deckhand, Fishers Island Ferry District RESOLVEDincreases the wages of that the Town Board of the Town of Southold hereby Scott Fenton, part-time Deckhand, Fishers Island Ferry District to $9.55 hourly , effective retroactively to May 25, 2006. Vote Record - Resolution 2006-589 ? 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 2006-590 CATEGORY: Grants DEPARTMENT: Community Development Authorize and Direct Scott A. Russell, As Supervisor of the Town of Southold, to File an Application for Funds From the New York Office of Parks, Recreation and Historic Preservation RESOLVED authorizes and directs Scott A. that Town Board of the Town of Southold hereby Russell, as Supervisor of the Town of Southold, to file an application for funds from the New York Office of Parks, Recreation and Historic Preservation in accordance with the provisions of Title 9 of the Environmental Protection Act of 1993 or the Federal Land and Water Conservation Fund Act of 1965, in an amount not to exceed $300,000 and upon approval of said request to enter into and execute a project agreement with the State for such financial assistance Southold Town Meeting Agenda - July 11, 2006 Page 10 to the Town of Southold for the acquisition of the Peconic Lane School Building and if appropriate, a conservation easement/preservation covenant to the deed of the assisted property. Vote Record - Resolution 2006-590 ? 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 2006-591 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Modify the 2006 Whole Town Budget RESOLVEDmodifies the 2006 Whole that the Town Board of the Town of Southold hereby Town budget as follows: To: Revenues A.2705.40 Programs for the Aging $50.00 Gifts and Donations Other Donations To: Appropriations A.6772.4.100.110 Programs for the Aging $50.00 Program Supplies and Materials Vote Record - Resolution 2006-591 ? 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 2006-592 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Modify the 2006 Whole Town Budget - HRC RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Southold Town Meeting Agenda - July 11, 2006 Page 11 Whole Town budget as follows: From: Appropriations A.6772.4.100.110 Programs for the Aging Program Supplies and Materials $1,500.00 To: Appropriations A.6772.4.600.300 Programs for the Aging Travel Reimbursement $1,500.00 Vote Record - Resolution 2006-592 ? 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 2006-593 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Amend Resolution 283 Adopted At the May 10, 2005 Regular Meeting RESOLVED amends resolution 283 that the Town Board of the Town of Southold hereby adopted at the May 10, 2005 regular meeting, to read as follows: RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Grace Quality Used Cars, 945 Lincoln Highway, Morrisville, PA, in the total amount of $4,022.00 for Crown Victoria 2FAFP71WS1X187116 two (2) used police vehicles (2000 Ford and 1993 Ford). Vote Record - Resolution 2006-593 ? 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 2006-594 Southold Town Meeting Agenda - July 11, 2006 Page 12 CATEGORY: Litigation DEPARTMENT: Town Attorney Authorizes and Directs the Town Attorney’s Office to Commence an Action for Injunctive Relief In Supreme Court, Suffolk County, Against Robert Wieczorek RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Attorney’s Office to commence an action for injunctive relief in Supreme Court, Suffolk County, against Robert Wieczorek to direct Mr. Wieczorek to remove an illegal float located at 835 Tarpon Road, Greenport, New York. Vote Record - Resolution 2006-594 ? 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 2006-595 CATEGORY: Attend Seminar DEPARTMENT: Town Attorney Grant Permission to the Assistant Town Attorney, Lori Hulse Montefusco, Esq., to Attend a Seminar In Melville RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Assistant Town Attorney, Lori Hulse Montefusco, Esq., to attend a seminar on July 19, 2006 in Melville at the Suffolk County Bar Association Center in Hauppauge entitled “Current Topics in Real Estate II: Land Use, Zoning, & Other Topics” . All fees and travel expenses are to be a legal charge to the Town Attorney 2006 budget. Vote Record - Resolution 2006-595 ? 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 2006-596 CATEGORY: Grants DEPARTMENT: Community Development Southold Town Meeting Agenda - July 11, 2006 Page 13 Authorize and Direct Supervisor Scott Russell to Enter Into a Contract with the Suffolk County WHEREAS, the Town of Southold strives to support cultural organizations and support its downtown areas and; WHEREAS the Suffolk County Downtown Revitalization grant Round VI seeks applications for funding for projects throughout the county that will enhance downtown areas and strengthen the community and; WHEREAS, Custer Institute and Observatory is applying for funding under the Downtown Revitalization Round VI grant; NOW THEREFOR RESOLVED that the Southold Town Board supports the application of Custer Institute and Observatory and will serve as the conduit for the funds and; FURTHER RESOLVED,authorizes and that the Town Board of the Town of Southold hereby directs Supervisor Scott Russell to enter into a contract with the Suffolk County to receive funding on behalf of Custer Institute and Observatory. Vote Record - Resolution 2006-596 ? 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 2006-597 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2006 General Fund Whole Town Budgets - TC & RM RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby General Fund Whole Town budget as follows: From: Southold Town Meeting Agenda - July 11, 2006 Page 14 A.1410.4.100.100 Town Clerk $300.00 Contractual Expense Office Supplies To: A.1460.2.200.400 Records Management $300.00 Equipment Office Furniture Vote Record - Resolution 2006-597 ? 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 2006-598 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept the Resignation of Linda Clements From Her Position As a Member of the Housing Advisory Commission RESOLVEDaccepts, with regret, the that the Town Board of the Town of Southold hereby resignation of Linda Clements from her position as a member of the Housing Advisory Commission , effective August 1, 2006. Vote Record - Resolution 2006-598 ? 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 2006-599 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the National Multiple Sclerosis Society to Use the Following Roads for Its 1St Annual Twin Fork Bike Tour RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby st National Multiple Sclerosis Society to use the following roads for its 1 Annual Twin Fork Bike Tour on September 16 &17, 2006 beginning at 8:30 AM: Southold Town Meeting Agenda - July 11, 2006 Page 15 Soundview Avenue New Suffolk Lane Mill Lane Bay Avenue Peconic Lane Great Peconic Bay Blvd New Suffolk 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 notify Capt. Flatley within ten (10) days of the approval of this resolution to coordinate traffic control. Vote Record - Resolution 2006-599 ? 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 2006-600 CATEGORY: Misc. Public Hearing DEPARTMENT: Town Clerk Set Tuesday, July 25, 2006, At 5:00 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 Randy Scott Shur and Angela Shur. RESOLVED that pursuant to the provisions of Chapter 70 f/k/a Chapter 25 (Agricultural Lands) and Chapter 17 f/k/a Chapter 6 (2% Community Preservation Fund) of the Town Code, the Town sets Tuesday, July 25, 2006, at 5:00 p.m., Southold Board of the Town of Southold hereby 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 Randy Scott Shur and Angela Shur. Said property is identified as part of SCTM #1000-94-3-1.6. The address is 4050 Soundview Avenue, Mattituck, New York. The property is located at the end of Soundview Avenue, approximately 3263 feet easterly from the intersection of Saltaire Way and Sound View Avenue in Mattituck in the A-C zoning district. The proposed acquisition is for a development rights easement on approximately 13 to 15 acres on the ±17 acre parcel. Southold Town Meeting Agenda - July 11, 2006 Page 16 The exact area of the purchase is subject to a Town provided survey acceptable to the Land Preservation Committee. The purchase price is $58,000.00 (fifty-eight 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 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 2006-600 ? 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 2006-601 CATEGORY: Sanitary Flow Credits DEPARTMENT: Town Clerk Place One (1) Sanitary Flow Credit Into the Town TDR Bank From the Town’s Fee Title Purchase of the Property Owned by C&D Realty WHEREAS , on June 28, 2006, the Town of Southold purchased Fee Title to the parcel owned by C & D Realty; and WHEREAS , said property is identified as SCTM#1000-113-4-1 and 3640 Cox Neck Road, Mattituck, New York; and WHEREAS , said property is 0.78 acres, as per a survey prepared by John C. Ehlers Land Surveyor, dated June 6, 2006; and Southold Town Meeting Agenda - July 11, 2006 Page 17 WHEREAS , the property contains wetlands and was appraised and valued as one non-subdividable building lot; and WHEREAS , said property is located within the Low-Density Residential R-40 Zoning District; and WHEREAS , said property is located within the Mattituck-Cutchogue School District; and WHEREAS , the deed recorded as part of the purchase prohibits the use of the property for any residential, commercial or industrial uses and prohibits the use of the property for anything other than open space; and WHEREAS , as per Chapter 117 f/k/a/ Chapter 87, Section 87-5 (Determination of Sanitary Flow Credit to be Deposited in the TDR Bank) of the Town Code, the Land Preservation Coordinator provided the Town Board with a calculation of the sanitary flow credits available for transfer from the above-mentioned parcel prior to the Town Board public hearing on the purchase; and WHEREAS , the Land Preservation Coordinator provided the Town Board with a final calculation of the sanitary flow credits available for transfer from the above-mentioned parcel following the closing on the parcel; and WHEREAS , one (1) sanitary flow credit is available from the parcel; be it therefore RESOLVEDplaces one (1) sanitary flow that the Town Board of the Town of Southold hereby credit into the Town TDR Bank from the Town’s fee title purchase of the property owned by C&D Realty ; and, be it RESOLVED FURTHER that the Town Clerk shall enter this transfer of 1 (one) sanitary flow credit into the Sanitary Flow Credit Log; and, be it Southold Town Meeting Agenda - July 11, 2006 Page 18 RESOLVED FURTHER that the Town Clerk shall forward this resolution to the Tax Assessors Office, the Land Preservation Department, the Special Projects Coordinator and the Planning Department for inclusion into the Town database and GIS system. Vote Record - Resolution 2006-601 ? 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 2006-602 CATEGORY: Employment - Town DEPARTMENT: Accounting Accept the Resignation of Deon Shedrick From the Position of Custodial Worker I RESOLVEDaccepts the resignation of that the Town Board of the Town of Southold hereby Deon Shedrick from the position of Custodial Worker I, effective July 14, 2006. Vote Record - Resolution 2006-602 ? 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 2006-603 HELD CATEGORY: Employment – Town DEPARTMENT: Accounting Appoint Shawn Byrnes to the Position of a Custodial Worker I for the Department of Public Works RESOLVEDappoints Shawn Byrnes to that the Town Board of the Town of Southold hereby the position of a Custodial Worker I for the Department of Public Works, effective July 20, 2006, at a rate of $32,279.05 per annum. Southold Town Meeting Agenda - July 11, 2006 Page 19 Vote Record - Resolution 2006-603 ? 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 2006-604 CATEGORY: Attend Seminar DEPARTMENT: Town Clerk Grant Permission to Bruno Semon, Sr. Site Plan Reviewer and Amy Ford, Sr. Planner to Attend a Seminar RESOLVEDgrants permission to Bruno that the Town Board of the Town of Southold hereby Semon, Sr. Site Plan Reviewer and Amy Ford, Sr. Planner, to attend a meeting regarding the Parking Management Program to be held on Wednesday, July 12, 2006 from 11:00 a.m. to approximately 2:00 p.m. at Southampton Town Hall. Vote Record - Resolution 2006-604 ? 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 2006-605 CATEGORY: Employment - Town DEPARTMENT: Human Resource Center Appoint Amy L. Krauza to the Position of Part Time Student Intern I for the Human Resource Center RESOLVEDappoints Amy L. Krauza to that the Town Board of the Town of Southold hereby the position of part time Student Intern I for the Human Resource Center, effective July 12, 2006, at a rate of $10.86 per hour at 17 ½ hours per week. Vote Record - Resolution 2006-605 ? 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 - July 11, 2006 Page 20 2006-606 CATEGORY: Authorize to Bid DEPARTMENT: Public Works Authorize and Direct the Town Clerk to Advertise for Bids for the Replacement and Reconstruction of the Roof At the Southold Police Department RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the replacement and reconstruction of the roof at the Southold Police Department, in accordance with the plans and specifications prepared by James Richter, RA, Office of the Town Engineer. Vote Record - Resolution 2006-606 ? 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 2006-607 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Charles Stepanek and Penni Sharp As Members of the Fishers Island Hamlet Study. RESOLVEDappoints Charles Stepanek that the Town Board of the Town of Southold hereby and Penni Sharp as members of the Fishers Island Hamlet Study. Vote Record - Resolution 2006-607 ? 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 2006-608 CATEGORY: Seqra DEPARTMENT: Town Clerk Find No Significant Impact on the Environment and Declares a Negative Declaration Pursuant to Southold Town Meeting Agenda - July 11, 2006 Page 21 SEQRA Rules and Regulations for the Purchase of Caberon Properties WHEREAS, the Town Board of the Town of Southold wishes to purchase a development rights easement on a certain properties owned by Caberon Properties, Inc., pursuant to the provisions of Chapter 17 f/k/a Chapter 6 (Community Preservation Fund) and Chapter 70 f/k/a Chapter 25 (Agricultural Lands) and Chapter 185 f/k/a Chapter 59 (Open Space) of the Code of the Town of Southold. Said property is identified as part of SCTM #1000-109-5-p/o 16.1 (Parcel 1) and #1000-109-6-15 (Parcel 2). The addresses are 765 Case’s Lane and 450 Cedars Road, respectively, in Cutchogue, New York. Parcel 1 is located on the easterly side of Case’s Lane, approximately 557 feet southeasterly from the intersection of State Route 25 and Case’s Lane in Cutchogue in the A-C zoning district. Parcel 2 is on the southerly side of Cedars Road, approximately 378 feet westerly from the intersection of New Suffolk Avenue and Cedars Road in Cutchogue in the R-40 zoning district. The proposed acquisition is for a development rights easement on approximately 12.6628 acres of the total 13.7228 acreage. The exact area of the purchase is subject to a Town provided survey acceptable to the Land Preservation Committee. The combined parcels are more commonly known as Cedars Golf Club. The purchase price for the easement is $46,000 (forty-six thousand dollars) per buildable acre. The purchase price is less than fair market value and is considered a Bargain Sale; now, therefore, be it RESOLVED by the Town Board of the Town of Southold that this action be classified as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6NYCRR 617.1 et. Seq.; be it further RESOLVED by the Town Board of the Town of Southold that the Town of Southold is the only involved agency pursuant to SEQRA Rules and Regulations; be it further RESOLVED by the Town Board of the Town of Southold that the Short Environmental Form prepared for this project is accepted and attached hereto; and, be it further Southold Town Meeting Agenda - July 11, 2006 Page 22 RESOLVEDfinds no significant impact that the Town Board of the Town of Southold hereby on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action. Vote Record - Resolution 2006-608 ? 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 2006-609 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2006 Whole Town Budget - Land Preservation RESOLVEDhereby modifies the 2006 that the Town Board of the Town of Southold Community Preservation Fund budget as follows: To: Revenues: H3.5990.00 Appropriated Fund Balance $5,000,000.00 To: Appropriations: H3.8660.2.600.100 Land Acquisitions $5,000,000.00 Vote Record - Resolution 2006-609 ? 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 2006-610 CATEGORY: Retirement/Resignation DEPARTMENT: Town Clerk Accept the Resignation of Mitchell Patern From His Position of Student Intern In the Records Management Department Southold Town Meeting Agenda - July 11, 2006 Page 23 RESOLVEDaccepts the resignation of that the Town Board of the Town of Southold hereby Mitchell Patern from his position of Student Intern in the Records Management Department, effective July 11, 2006. Vote Record - Resolution 2006-610 ? 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 2006-611 CATEGORY: Employment - Town DEPARTMENT: Town Clerk Appoint Ronald J. Mayer to the Position of Pump-Out Boat Operator to Work Under the Supervision of the Town Trustees RESOLVEDappoints Ronald J. Mayer that the Town Board of the Town of Southold hereby to the position Laborer to operate the pump-out boat under the supervision of the Town Trustees for the period starting on July 16, 2006 through October 31, 2006, at a rate of $12.00 per hour. Vote Record - Resolution 2006-611 ? 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 2006-612 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Increase and Appoint Members to the Alternative Energy Committee RESOLVEDincreases the membership that the Town Board of the Town of Southold hereby of the Southold Town Renewable and Alternative Energy Committee from seven (7) to nine (9) members ; and be it further Southold Town Meeting Agenda - July 11, 2006 Page 24 RESOLVED that the following individuals be appointed to serve a three (3) year term of office on this committee: John M. Romanelli, Marie Domenici, Thomas Landi, Jerry Schultheis, Kimon H. Retzos, William J. Mills IV, Frank Wills, Peter Meeker, and Liliana Nealon, and be it further RESOLVED that the following individuals be appointed to serve as liaisons to this committee: Supervisor Scott Russell, Town Board; Mark Terry, Planning Board; and Robert Van Bourgondien, Agriculture Advisory Committee. Vote Record - Resolution 2006-612 ? 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 2006-613 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney Set August 8, 2006 At 8:00 P.M. At the Southold Town Hall, 53095 Main Road, Southold, New York, As Teh Time and Place to Hold a Public Hearing on the Proposed Local Law Entitled, “A Local Law In Relation to Amendments to Chapter 280” WHEREAS , there has been presented to the Town Board of the Town of Southold, Suffolk A Local Law in County, New York, on the 11th day of July, 2006 a Local Law entitled “ relation to Amendments to Chapter 280 ” 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 8th day of August, 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 Amendments to Chapter 280 The proposed Local Law entitled, “” reads as follows: LOCAL LAW NO. ______ 2006 Southold Town Meeting Agenda - July 11, 2006 Page 25 A Local Law entitled, “A Local Law in relation to Amendments to Chapter 280”. BE IT ENACTED by the Town Board of the Town of Southold as follows: Purpose I. – In order to provide for the better enforcement of Town Code violations with respect to land clearing, storage of unregistered vehicles, and the discharge of water onto highways, it is necessary to make these amendments to the Town Code. II. Chapter 280 of the Code of the Town of Southold is hereby amended as follows: §280-136. Land clearing. No person shall undertake or carry out land clearing, including grading, clearing, cutting and filling, excavating or tree removal associated therewith, without first having obtained any appropriate approvals or permits where required. site plan approval. Weeding, gardening, mowing and the selective pruning of vegetation or selective cutting of diseased or dead trees shall not be included herein. Any landowner found guilty of violating person in violation of this section shall be fined up to subject to a fine not to exceed $5,000. Site plan approval shall be withheld until and unless a plant restoration plan for that site is approved by the Planning Board . § 280-110. Open storage. No unenclosed debris, vehicles, vehicle parts or refuse may be kept on property in a residential district storage, except parking of operable passenger vehicles capable of passing inspection registered motor vehicles or, recreation vehicles, or boats and commercial vehicles as set forth in §280-78, and except where located in an agricultural district. shall be permitted in a residential district. §280-111. Encumbrances to public roads. I. (1) No person shall intentionally discharge or cause to be discharged any water of any kind onto a public highway, roadway, right of way or sidewalk causing a public nuisance, hazardous condition, or resulting in flooding or pooling in or around the public area including neighboring properties. (2) No person shall place or cause to be placed obstructions of any kind, except the lawful parking of registered vehicles, upon a public highway, roadway, right of way or sidewalk that unreasonably interferes with the public’s use of the public highway, roadway, right of way or sidewalk. III. SEVERABILITY Southold Town Meeting Agenda - July 11, 2006 Page 26 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. Vote Record - Resolution 2006-613 ? 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 2006-614 CATEGORY: Coastal Erosion DEPARTMENT: Town Attorney Hashomomuck Cove Erosion Conditions RESOLVEDauthorizes Supervisor Scott that the Town Board of the Town of Southold Russell to express the Town’s support in a letter to the New York DEC for the State and Federal study and potential remediation of the severe erosion conditions affecting the Hashomomuck Cove area along County Route 48 in Southold , which is an area of critical environmental concern to the Town. Vote Record - Resolution 2006-614 ? 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 2006-615 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Mattituck Chamber of Commerce to Use Love Lane to Show a Movie on Saturday, July 22, 2006 Beginning At 4:00 Pm. to 12:00 A.M. (Midnight), Southold Town Meeting Agenda - July 11, 2006 Page 27 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Mattituck Chamber of Commerce to use Love Lane to show a movie on Saturday, July 22, 2006 beginning at 4:00 pm. to 12:00 a.m. (midnight) , providing they provide the Town Clerk’s office with a certificate of insurance naming the town as an additional insured for one million dollars and contacts Capt. Flatley 10 days in advance to discuss traffic control. Vote Record - Resolution 2006-615 ? 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 2006-616 CATEGORY: Property Acquisition DEPARTMENT: Town Clerk Elect to Purchase a Development Rights Easement on Certain Properties Owned by Caberon Properties, Inc. WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of the purchase of a development rights easement on certain properties owned by Caberon th Properties, Inc., on the 11 day of July, 2006, pursuant to the provisions of Chapter 17 f/k/a Chapter 6 (Community Preservation Fund), Chapter 70 f/k/a Chapter 25 (Agricultural Lands) and Chapter 185 f/k/a Chapter 59 (Open Space) of the Code of the Town of Southold, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified as SCTM #1000-109-5-p/o 16.1 (Parcel 1) and SCTM #1000-109-6-15 (Parcel 2). The addresses are 765 Case’s Lane and 450 Cedars Road, respectively, in Cutchogue, New York. Parcel 1 is located on the easterly side of Case’s Lane, approximately 557 feet southeasterly from the intersection of State Route 25 and Case’s Lane in Cutchogue in the A-C zoning district. Parcel 2 is on the southerly side of Cedars Road, approximately 378 feet westerly from the intersection of New Suffolk Avenue and Cedars Road in Cutchogue in the R-40 zoning district. The combined parcels are more commonly known as Cedars Golf Club; and Southold Town Meeting Agenda - July 11, 2006 Page 28 WHEREAS, The proposed acquisition is for a development rights easement on approximately 12.6628 acres of the total 13.7228 acreage. The exact area of the development rights easement is subject to a Town-provided survey acceptable to the Land Preservation Committee; and WHEREAS, t he purchase price for the easement is $46,000 (forty-six thousand dollars) per buildable acre. The purchase price is less than fair market value and is considered a Bargain Sale; and WHEREAS, there is a nine-hole public golf course located on the properties. The Town is proposing to acquire the development rights on these properties with the intent of allowing the existing use to continue. Any purchase by the Town will restrict future use of the property to continued use as a public golf course, change of use to a different type of public recreational use, or agricultural use; and WHEREAS, the property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural and recreational value; and WHEREAS, the purchase of the development rights on these properties is in conformance with the provisions of Chapter 17 f/k/a Chapter 6 (Community Preservation Fund), Chapter 70 f/k/a Chapter 25 (Agricultural Lands Preservation) and Chapter 185 f/k/a Chapter 59 (Open Space) of the Town Code, and WHEREAS, the proposed action has been reviewed pursuant to Chapter 95 of the Town Code and Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase the development rights on this agricultural land; now, therefore, be it Southold Town Meeting Agenda - July 11, 2006 Page 29 RESOLVEDelects to purchase a that the Town Board of the Town of Southold hereby development rights easement on certain properties owned by Caberon Properties, Inc., pursuant to the provisions of Chapter 17 f/k/a Chapter 6, Chapter 70 f/k/a Chapter 25, and Chapter 185 f/k/a Chapter 59, of the Code of the Town of Southold . Said properties are identified as SCTM #1000-109-5-p/o 16.1 (Parcel 1) and SCTM #1000-109-6-15 (Parcel 2). The addresses are 765 Case’s Lane and 450 Cedars Road, respectively, in Cutchogue, New York. Parcel 1 is located on the easterly side of Case’s Lane, approximately 557 feet southeasterly from the intersection of State Road 25 and Case’s Lane in Cutchogue in the A-C zoning district. Parcel 2 is on the southerly side of Cedars Road, approximately 378 feet westerly from the intersection of New Suffolk Avenue and Cedars Road in Cutchogue in the R-40 zoning district. The development rights easement comprises approximately 12.6628 acres (subject to survey) of the total 13.7228 acreage. The exact area of the development rights easement is subject to a Town-provided survey acceptable to the Land Preservation Committee. The purchase price for the easement is $46,000 (forth-six thousand dollars) per buildable acre. The purchase price is less than fair market value and is considered a Bargain Sale. The Town is acquiring the development rights on these properties with the intent of allowing the existing use as a nine-hole public golf course to continue. The purchase of development rights by the Town will restrict future use of the property to continued use as a public golf course, change of use to a different type of public recreational use, or agricultural use. Vote Record - Resolution 2006-616 ? 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 Southold Town Meeting Agenda - July 11, 2006 Page 30 Public Hearing # 1 ST, J11, 2006, A8:00 P.M., STH, 53095 MR, ETS UESDAYULY T OUTHOLD OWN ALLAIN OAD S, NYATPPHP OUTHOLDEW ORK S THE IME AND LACE FOR A UBLIC EARING FOR THE URCHASE DREPOCP, OF A EVELOPMENT IGHTS ASEMENT ON ROPERTY WNED BY ABERON ROPERTIES I NC Vote Record - Public Hearing #1 ? 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