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