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HomeMy WebLinkAboutAG-08/08/2006 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 August 8, 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 ??? Town Clerk Elizabeth A Neville ??? Assistant Town Attorney Kieran Corcoran ??? POLICY: At scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions prior to their enactment; the public will also be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. Call to Order. Pledge of Allegiance. I. REPORTS 1. Land Tracking Second Quarter of 2006 2. Police Dept July 2006 Sick & Overtime reports 3. Town Clerk Monthly Report July 2006 II. PUBLIC NOTICES 1. NYSDEC Complete Application Liegey Property Southold Town Meeting Agenda - August 8, 2006 Page 2 III. COMMUNICATIONS 1. Letter From Ms. R. Aronica Re: Karen McLaughlin IV. DISCUSSION 1. 9:00 Am - Docks on the Bay Trustees, Jamie Richter, Mark Terry 2. 9:30 Am - Paving At Transfer Station Jim Bunchuck 3. 10:00 Am - Administrative Assistant Landmark Pres. Comm Jim Grathwohl 4. 10:15 Am - Planning & Zoning Notes Councilman Thomas Wickham 5. CPF Tax Extension Legislation 6. 12:00 Pm - 1:00 Pm LUNCH 7. 1:00 Pm Executive Session County/ Town Property Acquisition 8. Executive Session Teperman Appeal 9. Animal Shelter Agreement V. MINUTES APPROVAL 1. Tuesday, July 25, 2006 VI. RESOLUTIONS 2006-650 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit August 8, 2006 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby August 8, 2006. Southold Town Meeting Agenda - August 8, 2006 Page 3 Vote Record - Resolution 2006-650 ? 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 Withdrawn ????????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 2006-651 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Fishers Island Town Board Meeting on Wednesday, August 9, 2006 RESOLVED that the next Town Board Meeting of the Southold Town Board be held, Wednesday, August 9, 2006 at the Fishers Island School, Fishers Island, New York at 1:30 P. M.. Vote Record - Resolution 2006-651 ? 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 2006-652 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Next Town Board Meeting - Tuesday, August 22, 2006 At 4:30 P.M. RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, August 22, 2006 at the Southold Town Hall, Southold, New York at 4:30 P. M.. Vote Record - Resolution 2006-652 ? 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 Southold Town Meeting Agenda - August 8, 2006 Page 4 Tabled 7/11/2006 7:30 PM 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 August 9, 2006, at a rate of $32,279.05 per annum. 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 2006-653 CATEGORY: Budget Modification DEPARTMENT: Police Dept Modify the 2006 General Fund Whole Town Budget - Bay Constables RESOLVEDmodifies the 2006 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: From: A.3130.1.300.100 Seasonal Employees Regular Earnings $1235.00 To: A.3130.2.400.200 Boat Trailer $1235.00 Vote Record - Resolution 2006-653 ? 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 2006-654 CATEGORY: Attend Seminar Southold Town Meeting Agenda - August 8, 2006 Page 5 DEPARTMENT: Police Dept Grant Permission to Police Officer William Brewer to Attend 2006 Annual State of New York Police Juveniles Officers Association Training Conference RESOLVED grants permission to Police that the Town Board of the Town of Southold hereby Officer William Brewer to the 2006 Annual Training Conference of the State of New York Police Juvenile Officers Association, Inc., in Rochester, NY commencing on Monday, August 21 through Friday, August 25, 2006. Travel to be by Town vehicle. All expenses for registration, travel and lodging (if necessary) to be a legal charge to the 2006 Police Whole Town Budget (DARE training line - A.3157.4.600.200). Vote Record - Resolution 2006-654 ? 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 2006-655 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Traffic Signal Agreements Between the County of Suffolk and the Town of Southold RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Traffic Signal Agreements between the County of Suffolk and the Town of Southold for the installation and maintenance of traffic signals at CR 48, Middle Road @ Westphalia Road, Mattituck, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-655 ? 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 - August 8, 2006 Page 6 2006-656 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Agreements for the Use of Facilities As Mass Care Shelters Between Local Boards of Education and the Town of Southold RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Agreements for the use of facilities as mass care shelters between local Boards of Education and the Town of Southold regarding providing emergency preparedness services on behalf of individuals and families who are victims of disaster, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-656 ? 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 2006-657 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with Canon Business Solutions - East Inc RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an agreement with Canon Business Solutions – East Inc. in connection with the lease of one (1) Canon IR 5070 copy machine for use by the Justice Court at a monthly cost of $367.89 for a period of sixty (60) months from the date of installation, all in accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-657 ? 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 - August 8, 2006 Page 7 2006-658 CATEGORY: Grants DEPARTMENT: Town Clerk Rescind Resolution No. 2006-596, Adopted At the July 11, 2006 Regular Town Board Meeting RESOLVED rescinds resolution no. that the Town Board of the Town of Southold hereby 2006-596, adopted at the July 11, 2006 regular Town Board meeting, which read as follows: 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, that the Town Board of the Town of Southold hereby authorizes and 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 2006-658 ? 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 2006-659 CATEGORY: Grants DEPARTMENT: Town Clerk Southold Town Meeting Agenda - August 8, 2006 Page 8 Authorize and Direct Supervisor Scott Russell to Enter Into a Contract with the Suffolk County to Receive Funding on Behalf of North Fork Chamber of Commerce for the Custer Institute and Observatory. 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, North Fork Chamber of Commerce is applying for funding under the Downtown Revitalization Round VI grant; NOW THEREFOR RESOLVED that the Southold Town Board supports the application of North Fork Chamber of Commerce and will serve as the conduit for the funds for the capital improvement project to repair and preserve one of Long Island's oldest preeminent attractions, The Custer Institute and Observatory in Southold, 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 North Fork Chamber of Commerce for the Custer Institute and Observatory. Vote Record - Resolution 2006-659 ? 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 2006-660 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with the Following Individuals Southold Town Meeting Agenda - August 8, 2006 Page 9 or Businesses for the Fall 2006 Recreation Programs RESOLVEDauthorize and direct that the Town Board of the Town of Southold Supervisor Scott A. Russell to execute an agreement with the following individuals or businesses for the fall 2006 recreation programs , all in accordance with the approval of the town attorney. Funding for the instructors listed below has been budgeted for in the recreation department's 2006 instructor line A7020.4.500.420. Martine Abitbol (French Cooking)................................................... $25/hour Antoinette Beck-Witt (drawing class).............................................. $25/hour Sara Bloom (memoir writing)........................................................... $25/hour Thomas Boucher (guitar)................................................................. $30/hour Mark Braziller (golf lessons)……………………………………… $85/person Eugenia Cherouski (folk dancing)................................................... $25/hour Country Time Cycle (Bike Repair)……………………………….. $25/hour Paula Croteau (baking classes)……………………………………. $25/hour Shirley Darling (tennis)................................................................… $30/class Nancy Deegan (music appreciation)………………………………. $25/hour Jackie DeLuca (Genealogy program)………………………………$25/hour Jo Drago (Italian cooking)………………………………………… $25/hour Martha Eagle (Aerobics).................................................................. $30/hour East End Insurance Services (Defensive Driving)............................ $30/person William Fish (golf lessons)……………………………..………… $85/person Mike Furst (beginner computer)....................................................... $25/hour Dan Gebbia (dog obedience).......................................................… $55/dog Carol Giordano (Baton)................................................................... $25/class Russ L'HommeDieu (weight loss)………………………………… $25/hour Rosemary Martilotta (hatha yoga)………………………………… $55/class Judy McCleery (Digital Photography)……………………………. $25/hour Darren Mignone (Model Rocketry)……………………………….. $25/hour Theresa Pressler (youth programs)................................................ $25/hour Riverside Gymnastics (youth gymnastics)..................................... $60/person Laurie Short (aerobics classes)......................................................... $25/hour Steve Smith (weight training)........................................................... $25/hour Touch Dancing Studios (ballroom)...................................................$48/person US Coast Guard Auxiliary Flotilla 18-8 (GPS).............................. $35/person Vote Record - Resolution 2006-660 ? 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 - August 8, 2006 Page 10 2006-661 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney LI Wine Council License Agreement RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the License Agreement between the Town of Southold and The Long Island Wine Council for the use of office space at Inlet Pond Park for a period of one year with an automatic renewal for a successive one year period, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-661 ? 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 2006-662 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Accounting Ratify and Approve the Terms and Conditions of the Tentative Agreement with the Southold Town PBA Dated July 18, 2006 RESOLVEDratifies and approves the that the Town Board of the Town of Southold hereby terms and conditions of the tentative agreement with the Southold Town PBA dated July 18, 2006 and be further RESOLVEDauthorized and directed to execute a that Supervisor Scott Russell is hereby successor Collective Bargaining Agreement with PBA subject to the approval of the Town Attorney. Southold Town Meeting Agenda - August 8, 2006 Page 11 Vote Record - Resolution 2006-662 ? 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 2006-663 CATEGORY: Retirement/Resignation DEPARTMENT: Human Resource Center Accept the Resignation of Donald Wilder From the Position of Part Time Mini Bus Driver RESOLVEDaccepts the resignation of that the Town Board of the Town of Southold hereby Donald Wilder from the position of part time mini bus driver for the Department of Human th Services, effective August 4, 2006. Vote Record - Resolution 2006-663 ? 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 2006-664 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center 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: From: Appropriations A.6772.1.200100 Programs for the Aging Part Time Earnings $ 3,500.00 To: Appropriations A.1620.4.400.100 Building Maintenance and Repairs $ 3,500.00 (Installation of Awning at Katinka House) Southold Town Meeting Agenda - August 8, 2006 Page 12 Vote Record - Resolution 2006-664 ? 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 2006-665 CATEGORY: Employment - Town DEPARTMENT: Police Dept Appoint Frederick D. Bell to the Position of School Crossing Guard At Pike Street and Wickham Avenue, Mattituck RESOLVEDappoints Frederick D. Bell that the Town Board of the Town of Southold hereby to the position of School Crossing Guard for the Police Department at the Pike Street and Wickham Avenue traffic post, effective September 5, 2006, at a rate of $41.89 per day. Vote Record - Resolution 2006-665 ? 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 2006-666 CATEGORY: Bid Acceptance DEPARTMENT: Public Works Accept the Bid of GT Power Systems, PO Box 402, Wainscott, NY 11975 to Supply the Town with Emergency Generator Systems RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby GT Power Systems, PO Box 402, Wainscott, NY 11975 to supply the town with Emergency Generator Systems for the Southold Town Hall, Highway Department, Police Department and Katinka House, in the amount of $152,861, all in accordance with the plans and specification prepared by James Richter, RA, Office of the Town Engineer and the approval of the Town Attorney’s office.. Southold Town Meeting Agenda - August 8, 2006 Page 13 Vote Record - Resolution 2006-666 ? 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 2006-667 CATEGORY: Bid Acceptance DEPARTMENT: Public Works Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with GT Power Systems RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with GT Power Systems in connection with the supply and installation of Emergency Generators in the amount of $152,861, as per the plans and specifications prepared by James Richter, RA, Office of the Town Engineer, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-667 ? 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 2006-668 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Memorandum of Agreement Payroll Deduction RESOLVEDapproves the that the Town Board of the Town of Southold hereby Memorandum of Agreement between the Town of Southold and the CSEA dated August 4, 2006 , relating to payroll deduction. Southold Town Meeting Agenda - August 8, 2006 Page 14 Vote Record - Resolution 2006-668 ? 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 2006-669 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Memorandum of Agreement Officers As PSDs RESOLVEDapproves the that the Town Board of the Town of Southold hereby Memorandum of Agreement between the Town of Southold and the CSEA dated August 4, 2006 , relating to utilizing police officers as public safety dispatchers. Vote Record - Resolution 2006-669 ? 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 2006-670 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Member to Housing Advisory Committee- Nancy Pester RESOLVEDappoints Nancy Pester as a that the Town Board of the Town of Southold hereby member of the Housing Advisory Committee, effective August 9, 2006 to fill the vacancy created by the resignation of Linda Clements, term to expire on March 31, 2007. Vote Record - Resolution 2006-670 ? 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 - August 8, 2006 Page 15 2006-671 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Southold Methodist and Presbyterian Churches to Use Town Roads for the Purpose of Holding the Annual CROP Walk for Hunger RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Southold Methodist and Presbyterian Churches to use the following Town Roads for the purpose of holding the annual CROP Walk for Hunger on Sunday, October 22, 2006 from the hours of 12:00 noon to 4:00 pm: Wells Avenue, Oaklawn Avenue, Pine Neck Road, North Road to Bayview, North Bayview Road, Cedar Drive, Waterview Drive, Main Bayview Road , provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town Southold as an additional insured and notify Capt. Flatley within ten (10) days to coordinate traffic control. Vote Record - Resolution 2006-671 ? 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 2006-672 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grants Permission to North Sideout Beach Volleyball to Park Vehicles of Participating Players and Observers, on Luthers Road From the Corner of Naugles Drive to the Mattituck Park District Parking Lot RESOLVEDgrants permission to North that the Town Board of the Town of Southold hereby Sideout Beach Volleyball to park vehicles of participating players and observers, on the east and west sides of Luthers Road from the corner of Naugles Drive to the Mattituck Park District parking lot on Saturday, August 19, 2006 (rain date Sunday, August 20, 2006) from 7:00 A.M. to 7 P.M. for the purpose of holding an Beach Volleyball Tournament, and these vehicles shall be exempt from Southold Town parking fees for that day. Southold Town Meeting Agenda - August 8, 2006 Page 16 Vote Record - Resolution 2006-672 ? 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 2006-673 CATEGORY: Litigation DEPARTMENT: Town Attorney Direct the Removal And/Or Destruction of an Unnavigable Sailboat Owned by Fred Hasslinger of Mattituck RESOLVED that, pursuant to Section 32-33 of the Town Code of the Town of Southold, having directs given prior written notice to the owner, the Town Board of the Town of Southold hereby the removal and/or destruction of an unnavigable sailboat owned by Fred Hasslinger of Mattituck , which sailboat is currently located in James Creek, Mattituck, and further directs that the costs of such removal, storage, sale or destruction shall be borne by the owner. Vote Record - Resolution 2006-673 ? 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 2006-674 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk Set September 5, 2006 At 8:00 Pm, Southold Town Hall As Time and Place for a Public Hearing on Community Preservation Fund Tax WHEREAS , there has been presented to the Town Board of the Town of Southold, Suffolk A Local Law in County, New York, on the 8th day of August, 2006 a Local Law entitled “ relation to extending the expiration date of the two percent (2%) real estate transfer tax imposed in connection with the Town Community Preservation Fund for ten years until December 31, 2030 ” now, therefore, be it Southold Town Meeting Agenda - August 8, 2006 Page 17 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 5th day of September, 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 extending the expiration date The proposed Local Law entitled, “ of the two percent (2%) real estate transfer tax imposed in connection with the Town Community Preservation Fund for ten years until December 31, 2030 ” reads as follows: LOCAL LAW NO. ______ 2006 A Local Law entitled, “A Local Law in relation to extending the expiration date of the two percent (2%) real estate transfer tax imposed in connection with the Town Community Preservation Fund for ten years until December 31, 2030”. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Legislative Findings. The Town Board hereby finds that in 1998 the New York State Legislature adopted Chapter 114 of the Laws of 1998 which authorized Towns in the Peconic Bay Region to establish Community Preservation Funds for the purpose of preserving land for open space, farmland preservation, historic preservation, and parks and recreation purposes. The revenue for said fund was to be derived from a two percent (2%) real estate transfer tax. Pursuant to Chapter 114 of the laws of 1998, said real estate transfer tax was to expire on December 31, 2010. The Town Board, by Local Law No. 39 of 1998, did implement the real estate transfer tax provisions of Chapter 114 of the Laws of 1998. Said Local Law was approved by electors of the Town in a mandatory referendum on November 3, 1998. Pursuant to the provisions of said Local Law, the Town Community Preservation Fund and the real estate transfer tax went into effect on April 1, 1999. By Chapter 250 of the Laws of 2002, the State Legislature authorized the Towns in the Peconic Bay Region to extend the expiration date of the real estate transfer tax until December 31, 2020, subject to mandatory referendum. The Town Board did enact Local law 49 of 2002 which provided for such extension. The voters approved the local law at the general election held November 5, 2002. The Town Community Preservation Fund has been an unparalleled success in protecting land for community preservation purposes. To date, the Community Preservation Funds in the Peconic Bay Region Towns have generated more than $375 million for community preservation. The result has been the acquisition of thousands of acres of land for the public benefit. Southold Town Meeting Agenda - August 8, 2006 Page 18 Authorization for the two percent (2%) real estate transfer tax will expire on December 31, 2020. The State has enacted a Chapter of the Laws of 2006, which authorizes the Towns to extend the expiration date of the tax until the end of the year 2030. The Southold Town Board finds that such an extension is critical to the continued success of the Town’s community preservation goals. It is estimated that an additional ten (10) years of the program, at current rates of revenue generation will provide more than $900 million in additional revenue for the Peconic Bay Towns for land preservation. Further, by utilizing the Southold Town Community Preservation Fund program in conjunction with low interest borrowing and other conservation strategies, the Town would be enabled to buy more land now before it is lost to development and before values escalate further. The additional ten (10) years will provide the necessary revenue stream to fund such preservation strategies. This Local Law implements the ten (10) year extension. II. Extension of the Expiration Date of the Real Estate Transfer Tax. Section 17-40 of the Town Code of the Town of Southold is hereby amended as follows: §17-40. Effective date; referendum requirement. This Article is subject to a mandatory referendum as set forth in §1449-bb of Article 31- D of the Tax Law. This Article shall take effect on March 1, 1999, after approval at the general election to be held on November 3, 1998, by the affirmative vote of a majority of the qualified electors of the Town of Southold and filing with the Secretary of State; and provided further that the real estate transfer tax imposed by this Article shall expire and be deemed repealed as to any conveyance taking place after December 31, 2020 2030. III. Proposition. Pursuant to a Chapter of the Laws of 2006, this Local Law is subject to mandatory referendum. Therefore, the following proposition shall be submitted to the electors of the Town at the general election to be held on November 7, 2006: “SHALL LOCAL LAW NO. OF 2006, ENTITLED ‘A LOCAL LAW IN RELATION TO EXTENDING THE EXPIRATION DATE OF THE TWO PERCENT (2%) REAL ESTATE TRANSFER TAX IMPOSED IN CONNECTION WITH THE TOWN COMMUNITY PRESERVATION FUND FOR TEN YEARS, UNTIL DECEMBER 31, 2030’, BE APPROVED.” IV. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, Southold Town Meeting Agenda - August 8, 2006 Page 19 section, or part thereof directly involved in the controversy in which such judgment shall have been rendered. V. EFFECTIVE DATE This Local Law shall take effect after filing with the Secretary of State and after approval at the general election to be held on November 7, 2006 by the affirmative vote of the qualified electors of the Town upon the proposition set forth in Section 3 of this Local Law. Vote Record - Resolution 2006-674 ? 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 2006-675 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Human Resource Center Authorize and Direct Supervisor Scott A. Russell to Execute the Agreement Between the Suffolk County Office for the Aging and the Town of Southold for the State Pharmaceutical Assistance Program (SPAP) RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Agreement between the Suffolk County Office for the Aging and the Town of Southold for the State Pharmaceutical Assistance Program (SPAP), I FMS No. SCS EXE 00000010087 for the term of April 1, 2005 through September 30, 2006, in the amount not to exceed $24,600 (with $19,600 for the 10/1/ 05-9/30/06 budget period) all in accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-675 ? 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 2006-676 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District Paving Budget Mod Southold Town Meeting Agenda - August 8, 2006 Page 20 RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Solid Waste District budget as follows: From: MSW Removal [SR.8160.4.400.805] $ 82,500 To: Pavement [SR.8160.2.500.800] $ 82,500 Vote Record - Resolution 2006-676 ? 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 2006-677 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Mattituck Chamber of Commerce to Close Love Lane, Mattituck August 12, 19, & 26, 2006 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Mattituck Chamber of Commerce to use Love Lane, Mattituck at the intersections of Pike Street and State Route 25 for the purpose of Movie Night on Saturday, August 19, 2006 during the hours of 4:00 PM to 12:00 AM (midnight); and be it further RESOLVED authorizes the police closure of that the Town Board of the Town of Southold Love Lane, Mattituck at the intersections of Pike Street and State Route 25 for the purpose of making Love Lane a pedestrian walkway during the hours of 6:00 PM to 12:00 AM (midnight) on Saturday, August 12, and 26, 2006 provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured for all three (3) events and notify Capt. Flatley within ten (10) days of the approval of this resolution to coordinate traffic control. Southold Town Meeting Agenda - August 8, 2006 Page 21 Vote Record - Resolution 2006-677 ? 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 2006-678 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Authorize and Direct that an Application be Submitted to the New York State Department of Transportation for a Department of Transportation Work Permit RESOLVEDauthorizes and directs that that the Town Board of the Town of Southold hereby an application be submitted to the New York State Department of Transportation for a Department of Transportation work permit relating to the installation of a flashing beacon light on State Route 25 at the Greenport School, and authorizes the payment for such work through a $17,500.00 grant to be provided to the Town by the State of New York. Vote Record - Resolution 2006-678 ? 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 2006-679 CATEGORY: Employment - Town DEPARTMENT: Town Clerk Assigns Damon Rallis the Duties of Accepting and Processing Miscellaneous Landmark Preservation Applications RESOLVEDassigns Damon P. Rallis that the Town Board of the Town of Southold hereby the duties of accepting and processing various Landmark Preservation applications for the Landmark Preservation Commission, effective July 1, 2006, with a stipend of $5,000.00 per annum, said amount shall be a legal charge to the Landmark Preservation Commissions budget, A.7520.1.200.100. Southold Town Meeting Agenda - August 8, 2006 Page 22 Vote Record - Resolution 2006-679 ? 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 2006-680 CATEGORY: Seqra DEPARTMENT: Town Clerk Find that the Adoption of the Local Law Entitled “A Local Law In Relation to Amendments to Chapter 280” is Classified As a Type II Action Pursuant to SEQRA Rules and Regulations RESOLVEDfinds that the adoption of the local that the Town Board of the Town of Southold hereby law entitled “A Local Law in relation to amendments to Chapter 280” is classified as a Type II Action pursuant to SEQRA Rules and Regulations , 6 NYCRR Section 617.5, and is not subject to review under SEQRA. Vote Record - Resolution 2006-680 ? 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 2006-681 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact a Local Law In Realtion to Chapter 280 WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk th A Local Law in relation County, New York, on the 11 day of July, 2006 a Local Law entitled “ to Amendments to Chapter 280 ” and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons were given an opportunity to be heard, now therefor be it Southold Town Meeting Agenda - August 8, 2006 Page 23 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; now therefore be it RESOLVED that the Town Board of the Town of Southold hereby enacts the proposed Local A Local Law in relation to Amendments to Chapter 280 Law entitled, “” reads as follows: LOCAL LAW NO. 12 of 2006 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 and kept in connection with bonafide agricultural operations. shall be permitted in a residential district. §280-111. Prohibited uses in all districts. I. Encumbrances to public roads. (1) No person shall intentionally discharge or cause to be discharged Southold Town Meeting Agenda - August 8, 2006 Page 24 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 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 2006-681 ? 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 2006-682 CATEGORY: Seqra DEPARTMENT: Land Preservation SEQRA J&C Holdings LP (Hurtado) WHEREAS, the Town Board of the Town of Southold wishes to purchase property owned by J & C Holdings LP (Hurtado) for open space purposes pursuant to the provisions of Chapter 185 (Open Space Preservation) of the Code of the Town of Southold. Said property is identified as SCTM #1000-57-1-43. The address is 450 Albacore Drive, Southold, New York, and is located on the southerly side of Albacore Drive approximately 320 feet from the intersection of Main Road (Route 25) and Albacore Drive in Southold in the R-40 zoning district. The proposed acquisition is for fee title and is approximately 0.48 acre (subject to survey); and Southold Town Meeting Agenda - August 8, 2006 Page 25 WHEREAS, the property should be preserved due to its significant wetlands. The property is to be purchased for the purpose of the preservation of open space to allow for the natural drainage pattern to continue in this area; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-5, the Land Preservation Coordinator and the Town Board have reviewed the acquisition and have determined that sanitary flow credits will not be transferred from this property; 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.; and, 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; and, 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 RESOLVED that the Town Board of the Town of Southold hereby finds no significant impact on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action. Vote Record - Resolution 2006-682 ? 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 2006-683 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Land Preservation J&C Holdings (Hurtado) Elect to Purchase WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of th the purchase of the property owned by J & C Holdings LP (Hurtado) on this 8 day of August, 2006, pursuant to the provisions of Chapter 185 (Open Space Preservation) of the Town 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 #1000-57-1-43 and 450 Albacore Drive, Southold, New York, and is located on the southerly side of Albacore Drive approximately 320 feet from the intersection of Main Road (Route 25) and Albacore Drive in Southold; and Southold Town Meeting Agenda - August 8, 2006 Page 26 WHEREAS, the open space acquisition is for fee title of the entire approximately 0.48 acre (subject to survey) property and has been offered for sale to the Town of Southold below fair market value. The purchase price is $5,000.00 (five thousand dollars) plus acquisition costs. The property will be acquired using Town open space funding. The seller may claim a bargain sale; and WHEREAS, the subject property should be preserved due to its significant wetlands and for the purpose of preserving open space to allow for the natural drainage pattern to continue in this area; and WHEREAS, the purchase of this property is in conformance with the provisions of Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold; and WHEREAS,the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-5, the Land Preservation Coordinator and the Town Board have reviewed the acquisition and have determined that sanitary flow credits will not be transferred from this property; and WHEREAS,the Land Preservation Committee has reviewed the application for the acquisition, and recommends that the Town Board acquire the property; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase fee title to the subject property for the purpose of the preservation of open space to allow for the natural drainage pattern to continue in this area; now, therefore, be it RESOLVED that pursuant to the provisions of Chapter 185 (Open Space Preservation) of the Town Code, the Town Board of the Town of Southold hereby elects to purchase the property owned by J & C Holdings LP (Hurtado) for the purpose of the preservation of open space to allow for the natural drainage pattern to continue in this area.Said property is identified as SCTM #1000-57-1-43. The address is 450 Albacore Drive, Southold, New York, and is located on the southerly side of Albacore Drive approximately 320 feet from the intersection of Main Road (Route 25) and Albacore Drive in Southold in the R-40 zoning district. The proposed acquisition for fee title is approximately 0.48 acre (subject to survey) and has been offered for sale to the Town of Southold below fair market value. The purchase price for this open space acquisition is $5,000.00 (five thousand dollars) plus acquisition costs. The seller may claim a bargain sale. Town funding for this purchase is in conformance with the provisions of Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has Southold Town Meeting Agenda - August 8, 2006 Page 27 determined that this action is consistent with the LWRP. As per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 117-5, the Land Preservation Coordinator and the Town Board have reviewed the acquisition and have determined that sanitary flow credits will not be transferred from this property. Vote Record - Resolution 2006-683 ? 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 1. Motion to recess to Public Hearing RESOLVEDbe and hereby is declared that this meeting of the Southold Town Board Recessed in order to hold a public hearing. Vote Record - Motion to recess to Public Hearing ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adopted ?????????? Defeated Daniel C. Ross ?? Withdrawn ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell Public Hearing # 2 SA8, 2006 A8:00 P.M. ASTH, 53095 MR, ET UGUST T T THE OUTHOLD OWN ALLAIN OAD S, NY, ATTPHPH OUTHOLDEW ORKS HE IME AND LACE TO OLD A UBLIC EARING ON THE PLLE, “A LLIRA ROPOSED OCAL AW NTITLEDOCAL AW N ELATION TO MENDMENTS TO C280” HAPTER Vote Record - Public Hearing #2 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adjourned ???????? Daniel C. Ross ?? Closed ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - August 8, 2006 Page 28 Public Hearing # 3 ST, A8, 2006, A8:05 P.M., STH, 53095 MR, ET UESDAYUGUST T OUTHOLD OWN ALLAIN OAD S, NYATPPHP OUTHOLDEW ORK S THE IME AND LACE FOR A UBLIC EARING FOR THE URCHASE OSPOJ & C HLP (H OF PEN PACE ON ROPERTY WNED BY OLDINGS URTADO Vote Record - Public Hearing #3 ? 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 8. Adjourn Town Board Meeting RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at __________ P.M. * * * * * Elizabeth A. Neville Southold Town Clerk Vote Record - Adjourn Town Board Meeting ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ???????? William P. Edwards ? Adopted ?????????? Defeated Daniel C. Ross ?? Withdrawn ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell