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HomeMy WebLinkAboutAG-02/13/2007 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 February 13, 2007 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 ??? Town Attorney Patricia A. Finnegan ??? POLICY: At scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions prior to their enactment; the public will also be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. Call to Order. Pledge of Allegiance. I. REPORTS 1. North Fork Animal Welfare League Financial Statements for the years ended December 31, 2006 and 2005 2. Justice Bruer January 2007 3. Town Clerk Report January 2007 4. Justice Evans January 2007 Southold Town Meeting Agenda - February 13, 2007 Page 2 5. Zoning Board of Appeals January 2007 6. Zoning Board of Appeals 2006 Annual Report 7. Land Tracking Report Fourth Quarter 2006 8. Town Clerk 2006 Annual Report 9. Town Clerk 2006 Semi-Annual Report - 2ND Half 10. Town Clerk 2006 3rd Quarter Report 11. Town Clerk 2006 4th Quarter Report II. PUBLIC NOTICES 1. Renewal of NYS Liquor License Miceli Vineyards LLC 2. NYS DEC Notice of Complete Application Joseph Brittman, Main Bayview RD, Southold, NY SCTM #1000-78-2-11 3. Renewal of NYS Liquor License Willowmere Inn, Ltd., 730 Main Bayview Road, Southold III. COMMUNICATIONS IV. DISCUSSION 1. 9:00 AM - Melissa Spiro and Kevin McDonald Financing Upcoming Opportunities of Land Preservation 2. 10:00 AM Renewable Energy Comm Draft code Language for Small Wind Energy Systems for Agricultural Uses Southold Town Meeting Agenda - February 13, 2007 Page 3 3. 10:30 John Burgess, Jamie Richter Animal Shelter Bid Drawings and Documents 4. Building Permit Refund Request Theodore C. Martz Jr. for expired building permits 5. Land Preservation Committee Appointment of Chairperson Schedule interviews for vacancy 6. Appointment of Anthony Wolbert to Renewable Energy Committee 7. Board of Ethics Interviews 8. Appointment to Vacancies on Anti-Bias Task Force 9. 12:30 Traffic Study Steven Schneider 10. No Parking, Pike Street and Mary’s Road, Mattituck 11. Update on PDD Councilman Edwards 12. Home Rule Request State Assembly 1077 13. Home Rule Request State Assembly 985 14. 1:30 PM Executive Session Property Acquisition - Melissa Spiro, Jim McMahon, Jamie Richter, Kieran Corcoran 15. Executive Session Update of Pending Litigation 16. Executive Session Personnel - Leave of Absence Request 17. Executive Session Police Personnel Southold Town Meeting Agenda - February 13, 2007 Page 4 V. MINUTES APPROVAL 1. Tuesday, January 02, 2007 2. Tuesday, January 02, 2007 3. Tuesday, January 16, 2007 VI. RESOLUTIONS 2007-161 CATEGORY: Audit DEPARTMENT: Town Clerk Audit February 13, 2007 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby February 13, 2007. Vote Record - Resolution RES-2007-161 ? 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 2007-162 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Next Meeting 2/27/07 RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, February 27, 2007 at the Southold Town Hall, Southold, New York at 4:30 P. M.. Vote Record - Resolution RES-2007-162 ? 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 - February 13, 2007 Page 5 2007-163 Tabled 1/30/2007 4:30 PM CATEGORY: Budget Modification DEPARTMENT: Town Clerk Budget Modification - Police Dept RESOLVEDmodifies the that the Town Board of the Town of Southold hereby 2006 General Fund Whole Town budget as follows: From: A.3020.1.100.100 Full Time Employee $ 130,161.00 A.3020.4.100.550 Equipment Parts/Supplies 376.50 A.3020.4.400.600 Equipment Maint & Repairs 698.72 A.3120.1.100.100 Full Time Employee 775.10 A.3120.1.200.100 Regular Earnings 1,912.66 A.3120.1.300.100 Regular Earnings 13,810.85 A.3120.1.300.200 Overtime Earnings 1,719.71 A.3120.2.200.200 Chairs 111.20 A.3120.2.300.100 Automobiles 44.25 A.3120.2.500.350 Trailer & Safety Seats 76.29 A.3120.2.500.400 Radio Equipment 31.00 A.3120.2.500.850 Traffic Cones 118.00 A.3120.4.100.100 Office Supplies & Stationery 1,694.46 A.3120.4.100.200 Gasoline & Oil 1,869.56 A.3120.4.100.500 Tires 826.18 A.3120.4.100.550 Flares, Oxygen, Ammunition 145.88 A.3120.4.100.600 Uniforms 4,355.57 A.3120.4.100.700 Prisoner Food 206.90 A.3120.4.100.750 K9 Food/Vet Bills 166.26 A.3120.4.100.800 First Aid Supplies 98.31 A.3120.4.100.900 Miscellaneous Supplies 221.77 A.3120.4.400.700 Vehicle Impound 1,111.39 A.3120.4.400.800 Photo Service 725.23 A.3120.4.600.100 Confidential Informant 274.00 A.3120.4.600.200 Police Officer Training 5,649.60 A.3120.4.600.300 Travel Reimbursement 100.00 A.3120.4.600.400 Inoculations 1,700.00 A.3120.4.600.600 Dues & Subscriptions 330.00 A.3130.1.200.100 Regular Earnings 7,952.46 A.3130.1.300.100 Regular Earnings 26,772.64 A.3130.1.300.200 Overtime Earnings 76.78 A.3130.4.100.100 General Supplies 194.47 A.3130.4.100.200 Gasoline & Oil 43.22 Southold Town Meeting Agenda - February 13, 2007 Page 6 A.3130.4.100.500 Equipment Parts/Supplies 188.99 A.3130.4.400.600 Buoy Maintenance 135.86 A.3130.4.400.800 FI Dock Rental 3,600.00 A.3130.4.600.200 Meetings & Seminars 150.00 A.3130.4.600.600 Dues & Subscriptions 50.00 A.3157.4.100.100 Consumable Supplies 50.00 A.3157.4.100.150 Presentation Materials 180.00 A.3157.4.100.200 Gasoline & Oil $ 800.00 A.3157.4.600.150 Student Supplies 25.39 A.3640.2.500.600 Shelter Equipment 13.54 A.3640.2.500.700 Communication Equipment 2,000.00 A.3640.4.200.100 Telephone 72.70 A.3640.4.600.200 Meetings & Seminars 1,382.00 A.1990.4.100.200 Police Retirement Reserve 41,190.29 TO: A.3020.1.100.200 Overtime Earnings $ 30,936.72 A.3020.1.100.300 Vacation Earnings 3,761.28 A.3020.1.100.400 Sick Earnings 18,068.87 A.3020.1.100.500 Holiday Earnings 10,093.03 A.3020.2.200.700 Communication Equipment 272.28 A.3020.4.100.600 Uniforms & Accessories 396.65 A.3020.4.200.100 Telephones 3,427.44 A.3120.1.100.200 Overtime Earnings 90,937.15 A.3120.1.100.300 Vacation Earnings 32,737.43 A.3120.1.100.400 Sick Earnings 21,418.57 A.3120.1.100.500 Holiday Earnings 23,344.34 A.3120.4.400.400 Laundry & Dry Cleaning 2,957.50 A.3120.4.400.600 Radar/Equipment Maint 37.28 A.3120.4.400.650 Vehicle Maintenance 1,956.43 A.3120.4.400.925 SANE Nurse 175.00 A.3120.4.500.200 Interpreter Service 102.50 A.3130.1.100.100 Regular Earning 9,005.61 A.3130.1.100.200 Overtime Earnings 123.19 A.3130.4.100.600 Uniforms & Accessories 35.95 A.3130.4.200.100 Cellular Phone 476.78 A.3130.4.400.650 Vehicle Maintenance 1,922.54 A.3130.4.500.400 Fishers Island Constable 414.62 A.3157.4.600.200 Training 88.07 A.3640.1.200.100 Regular Earnings 999.50 A.3640.4.400.100 FI Deputy Coordinator 500.00 Southold Town Meeting Agenda - February 13, 2007 Page 7 Vote Record - Resolution RES-2007-163 ? 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 2007-164 CATEGORY: Employment - Town DEPARTMENT: Accounting Promotion Lucille Cappabianco RESOLVEDpromotes Lucille that the Town Board of the Town of Southold hereby Cappabianco to the position of part-time Senior Clerk Typist for the Zoning Board of Appeals, effective February 19, 2007, at a rate of $12.44 per hour. Vote Record - Resolution RES-2007-164 ? 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 2007-165 CATEGORY: Employment - Town DEPARTMENT: Accounting Promotion Jill Franke to Account Clerk RESOLVEDpromotes Jill Franke to the that the Town Board of the Town of Southold hereby position of a part-time Account Clerk for the Recreation Center, effective February 19, 2007, at a rate of $12.82 per hour. Vote Record - Resolution RES-2007-165 ? 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 - February 13, 2007 Page 8 2007-166 CATEGORY: Employment - Town DEPARTMENT: Accounting Hire Elizabeth Cantrall Clerk Typist for Trustees RESOLVEDappoints Elizabeth that the Town Board of the Town of Southold hereby Cantrell from the Suffolk County Civil Service list of Eligibles to the position of Clerk Typist to the Southold Town Trustees office, effective March 1, 2007, at a rate of $30,720.98 per annum. Vote Record - Resolution RES-2007-166 ? 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 2007-167 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Budget Mod From Donations to HRC Equip/Furniture RESOLVEDmodifies the 2007 General that the Town Board of the Town of Southold hereby Whole Town budget as follows: To: Revenues A.2705.40 Programs for the Aging Gifts and Donations\ Other Donations $295.00 To: Appropriations A.6772.2.500.200 Programs for the Aging Other Equipment/Chairs $295.00 Vote Record - Resolution RES-2007-167 ? 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 - February 13, 2007 Page 9 2007-168 CATEGORY: Attend Seminar DEPARTMENT: Recreation Attend NYSRPS Conference RESOLVED grants permission to that the Town Board of the Town of Southold hereby Recreation Supervisor Kenneth Reeves to attend the NYSRPS Annual Conference in Buffalo, NY from April 21 – 25, 2007, with all expenses for registration, travel, meals, and lodging to be a legal charge to the 2007 budget line A7020.4.600.200 (meetings and seminars). Vote Record - Resolution RES-2007-168 ? 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 2007-169 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Grant Permission to Police Officer Thomas Hudock to Attend State of New York Juvenile Officers Association Quarterly Meeting In Syracuse, NY RESOLVED grants permission to Police that the Town Board of the Town of Southold hereby Officer Thomas Hudock to attend the State of New York Juvenile Officers Quarterly Meeting commencing Thursday, March 1 through Friday, March 2, 2007, in Syracuse, New York. All expenses for gas and tolls to be a legal charge to the 2007 JAB budget line A.3147.4.600.200. Lodging to be paid for by State of New York Juvenile Officers Association. Vote Record - Resolution RES-2007-169 ? 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 - February 13, 2007 Page 10 2007-170 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District SWMD Final 2006 Budget Mods RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Solid Waste Management District budget as follows: Appropriations: To: SR.1490.1.100.100 Full-Time Employee Regular Earnings 4,965.00 SR.8160.1.100.200 Full-Time Employee Overtime Earnings 3,101.00 SR.8160.1.100.300 Full-Time Employee Vacation Earnings 2,835.00 SR.8160.1.100.400 Full-Time Employee Sick Earnings 23.00 SR.8160.1.100.500 Full-Time Employee Holiday Earnings 18,593.00 SR.8160.2.500.200 Garage & Shop Equipment 224.00 SR.8160.2.500.600 Misc Sanitation Equipment 20.00 SR.8160.4.100.200 Diesel Fuel 1,236.00 SR.8160.4.100.250 Heating Fuel 49.00 SR.8160.4.100.560 Maint-Cat IT12B Payloader 43.00 SR.8160.4.100.596 Maint-Tub Grinder 6,079.00 SR.8160.4.100.700 Hazmat Training/Supplies 92.00 SR.8160.4.100.800 Maint-Facilities/Grounds 106.00 SR.8160.4.200.200 Light & Power 8,220.00 SR.8160.4.400.805 MSW Removal 35,222.00 SR.8160.4.400.850 Refrigerant Removal 32.00 SR.8160.4.400.900 Security/Alarm Systems 576.00 SR.8160.4.500.150 Groundwater Monitor 3,920.00 SR.9030.8.000.000 Social Security Benefits 5,934.00 SR.9040.8.000.000 Workers Compensation Benefits 26.00 SR.9901.9.000.000 Transfers to Health Plan 1,720.00 FROM SR.1420.4.500.100 Legal Counsel 25.00 SR.1490.1.100.200 Full-Time Employee Overtime Earnings 237.00 SR.8160.1.100.100 Full-Time Employee Regular Earnings 1,164.00 SR.8160.1.200.100 Part-Time Employee Regular Earnings 1,270.00 SR.8160.2.200.300 Filing/Storage Equipment 270.00 SR.8160.2.200.400 Computer Equipment 27.00 SR.8160.2.500.300 Traffic Control Devices 1,320.00 SR.8160.2.500.450 Radio Equipment 113.00 SR.8160.2.500.700 Transfer Station Improvements 5,805.00 SR.8160.2.500.750 Heating & Lighting Equipment 11.00 Southold Town Meeting Agenda - February 13, 2007 Page 11 SR.8160.2.500.800 Pavement 97.00 SR.8160.4.100.100 Office Supplies 110.00 SR.8160.4.100.120 Employee Work Gear 34.00 SR.8160.4.100.125 Misc Supplies 19.00 SR.8160.4.100.150 Scalehouse Paper/Supplies 347.00 SR.8160.4.100.225 Lubricants 713.00 SR.8160.4.100.300 Odor Control 360.00 SR.8160.4.100.325 Soaps & Degreasers 250.00 SR.8160.4.100.400 Welding Supplies 27.00 SR.8160.4.100.500 Motor Vehicle Glass 750.00 SR.8160.4.100.525 Tires 1,012.00 SR.8160.4.100.550 Maint-Komatsu Payloader 392.00 SR.8160.4.100.551 Maint-Cat 966 Loader 401.00 SR.8160.4.100.573 Maint-Trommel Screen 18.00 SR.8160.4.100.580 Maint-Ford Tractor 148.00 SR.8160.4.100.581 Supplies-Kenworth Tractor 28.00 SR.8160.4.100.590 Maint-Mack Tractor 51.00 SR.8160.4.100.600 Misc Equip Maint/Supplies 281.00 SR.8160.4.100.610 Maint/Supplies-Forklift 47.00 SR.8160.4.100.615 Maint Cat 816B Compactor 145.00 SR.8160.4.100.625 Maint Chevy Pickup 244.00 SR.8160.4.100.630 Maint SW Coordinator Vehicle 119.00 SR.8160.4.100.635 Maint Police Car 323.00 SR.8160.4.100.640 Maint Trailer Fleet 507.00 SR.8160.4.100.645 Maint Fire Truck 597.00 SR.8160.4.100.646 Maint Mechanic Truck 29.00 SR.8160.4.100.900 Landscaping Supplies 947.00 SR.8160.4.100.995 Signage 337.00 SR.8160.4.200.100 Telephone 161.00 SR.8160.4.200.400 Water 49.00 SR.8160.4.400.250 Comp Software Support Contract 100.00 SR.8160.4.400.300 Public Information/Printing 1,260.00 SR.8160.4.400.625 Tire Repair 731.00 SR.8160.4.400.645 Maint/Sup-Fire Truck 765.00 SR.8160.4.400.650 Repairs Cat IT12B 49.00 SR.8160.4.400.660 Forklift Repairs 695.00 SR.8160.4.400.675 Repairs Cat 816B Compactor 115.00 SR.8160.4.400.700 Equipment Rental 450.00 SR.8160.4.400.810 C & D Removal 884.00 SR.8160.4.400.815 Scrap Tire Removal 66.00 SR.8160.4.400.820 Plastic Recycling 176.00 SR.8160.4.400.825 Glass Removal 300.00 SR.8160.4.450.200 Advertising 1,459.00 SR.8160.4.500.400 Waste Solution Consultant 20.00 SR.8160.4.600.300 Travel Reimbursement 164.00 Southold Town Meeting Agenda - February 13, 2007 Page 12 SR.8160.4.600.400 Postage 182.00 SR.8160.4.600.500 Freight & Express Mail 41.00 SR.8160.4.600.600 Dues & Subscriptions 256.00 SR.8160.4.600.700 Licenses & Permits 300.00 SR.8160.4.600.800 Petty Cash Expenses 25.00 SR.9010.8.000.000 NYS Retirement 70.00 SR.9055.8.000.000 Employee Benefit Fund 1,061.00 SR.9055.8.000.300 Disability Insurance 373.00 SR.9710.7.100.100 Serial Bond Interest 820.00 SR.9730.7.000.000 B.A.N. Interest 361.00 SR.9795.7.000.000 Interfund Loan Interest 362.00 SR.9901.9.000.100 Transfer to Capital Fund 645.00 SR.9901.9.000.300 Transfer to Risk Retention Fund 18,578.00 Revenues: To: SR.5990.00 Appropriated Fund Balance 43,923.00 Vote Record - Resolution RES-2007-170 ? 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 2007-171 CATEGORY: Consulting DEPARTMENT: Public Works Recreation Center Improvements RESOLVED accepts the proposal of that the Town Board of the Town of Southold hereby L.K. McLean Associates, P.C. for engineering services to prepare a bid package for a roof system and building improvements for the Town of Southold Recreation Center (Peconic Lane, Peconic, NY) in the amount of $ 6,560 and authorizes Supervisor Scott Russell to sign the proposal, subject to the approval of the Town Attorney Vote Record - Resolution RES-2007-171 ? 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 - February 13, 2007 Page 13 2007-172 CATEGORY: Consulting DEPARTMENT: Community Development New Suffolk Drainage Improvements RESOLVED accepts the proposal of that the Town Board of the Town of Southold hereby L.K. McLean Associates, P.C. for surveying services for the New Suffolk Drainage Improvements (Jackson Street) in the amount of $ 4,350 and authorizes Supervisor Scott Russell to sign the proposal, subject to the approval of the Town Attorney. Vote Record - Resolution RES-2007-172 ? 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 2007-173 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Grant Permission to Detective Sergeant John Sinning to Attend MAGLOCLEN Annual Meeting and Training Conference In Grand Rapids, Michigan RESOLVED grants permission to that the Town Board of the Town of Southold hereby Detective Sergeant John Sinning to attend the annual meeting and training conference offered by MAGLOCLEN (Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network) commencing on Monday, April 2, 2007 through Friday, April 6, 2007 in Grand Rapids, Michigan. All expenses for registration and meals to be a legal charge to the 2007 Police budget training line - A.3120.4.600.200. Travel and lodging to be paid for by MAGLOCLEN. Vote Record - Resolution RES-2007-173 ? 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 - February 13, 2007 Page 14 2007-174 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Increase FIFD E. Carboni RESOLVEDincreases the salary of that the Town Board of the Town of Southold hereby Edward Carboni, Fishers Island Ferry District, to the amount of $11.00 per hour , as a result of obtaining his Captains license, effective February 15, 2007. Vote Record - Resolution RES-2007-174 ? 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 2007-175 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Increase N. Espinosa FIFD RESOLVEDawards Nick Espinosa a that the Town Board of the Town of Southold hereby 3% wage increase as a full time deck hand for the Fishers Island Ferry District , effective January 1, 2007. Vote Record - Resolution RES-2007-175 ? 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 2007-176 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Promote R Dumouchel FIFD Southold Town Meeting Agenda - February 13, 2007 Page 15 RESOLVEDpromotes Robert M. that the Town Board of the Town of Southold hereby Dumouchel, of Thompson, CT from part time deck hand position, to a full time deckhand for the Fishers Island Ferry District, effective February 15, 2007 at a rate of $16.00 per hour. Vote Record - Resolution RES-2007-176 ? 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 2007-177 CATEGORY: Authorize to Bid DEPARTMENT: Public Works Public Works Vehicle RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for a new 2007 Commercial Cutaway Van Chasis, with a Trademaster body or equal, for use by the Department of Public Works. Vote Record - Resolution RES-2007-177 ? 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 2007-178 CATEGORY: Strawberry Fields DEPARTMENT: Town Clerk Grant Permission to the Mattituck Lions Club to Hold Its Annual Strawberry Festival At Strawberry Fields, Mattituck, From Friday, June 15, 2007 Through Sunday, June 17, 2007 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Mattituck Lions Club to hold its Annual Strawberry Festival at Strawberry Fields, Mattituck, from Friday, June 15, 2007 through Sunday, June 17, 2007 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 Southold Town Meeting Agenda - February 13, 2007 Page 16 resolution to coordinate traffic control. Vote Record - Resolution RES-2007-178 ? 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 2007-179 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Suffolk Bicycle Riders’ Association to Use the Following Town Roads for Their Annual Bike - Boat - Bike Event on Sunday, June 3, 2007, Beginning At 7:00 A.M. RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Suffolk Bicycle Riders’ Association to use the following Town Roads for their Annual Bike – Boat - Bike event on Sunday, June 3, 2007, beginning at 7:00 a.m. , provided they file with the Town Clerk a One Million Dollar Certificate of Liability Insurance naming the Town of Southold as an additional insured and contact Captain Flatley, upon receipt of this approval, to coordinate traffic control: New Suffolk Avenue, Grathwohl Road, Depot Lane, Mill Road, Soundview Road, Soundview Road Ext., Lighthouse Road, Moores Lane, Albertson Lane, Youngs Avenue, Calves Neck Road, Hill Road, Wells Road, Oaklawn Avenue, Jockey Creek Drive, Ackerly Pond Lane, North Bayview Road, Main Bayview Road, Cedar Avenue, Cedar Beach Road, Bridge Lane, Oregon Road, Wickham Avenue, Westphalia Road, Sound Avenue, and Factory Lane. Vote Record - Resolution RES-2007-179 ? 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 2007-180 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Southold Town Meeting Agenda - February 13, 2007 Page 17 Grant Permission to Senior Bay Constable Donald Dzenkowski to Attend Recertification Class on Tuesdy, March 6, 2007 In Suffolk County RESOLVED grants permission to that the Town Board of the Town of Southold hereby Senior Bay Constable Donald Dzenkowski to attend recertification class in the application of bottom paint on Tuesday, March 6, 2007, at a location to be determined in Suffolk County. All expenses for registration ($75) and travel, if not by Town vehicle, to be a legal charge to the 2007 Bay Constable Meetings & Seminars Budget line - A.3130.4.600.200. Vote Record - Resolution RES-2007-180 ? 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 2007-181 CATEGORY: Attend Seminar DEPARTMENT: Town Attorney Acceptable Training PB and ZBA WHEREAS Town Law Sections 267 and 271, Village Law Sections 7-712 and 7-718, and General City Law Sections 27 and 81 provide that effective January 1, 2007, all Planning Board and Zoning Board of Appeals members in New York State, as well as alternate members of those boards, must complete a minimum of four hours of training each year; and WHEREAS the above sections of state law provide that a planning board or zoning board of appeals member shall not be eligible for reappointment to such board if they have not completed the training required by law; and WHEREAS the above sections of state law provide that the legislative body of the town, village and city specifies which activities qualify as training to satisfy the state requirements; and NOW, THEREFORE , be it RESOLVED , that the following list of agencies, commissions, associations, universities, and other organizations are approved to provide training to meet the state requirements when the training they provide pertains to municipal planning, zoning, community design, environmental issues, economic development, and local government functions and practices: 1) the NYS Department of State; Department of Agriculture and Markets; Office of the State Comptroller; Department of Health; Department of Transportation; Department Southold Town Meeting Agenda - February 13, 2007 Page 18 of Environmental Conservation; Office of Parks, Recreation, and Historic Preservation; Hudson River Valley Greenway; and 2) the New York State Association of Towns, the New York Conference of Mayors, the New York State Association of Counties, the New York Planning Federation, the American Planning Association, the Upstate New York Chapter of the American Planning Association and it sections, and the Metro New York Chapter of the American Planning Association and its sections; and 3) the Capital District Regional Planning Commission, Central New York Regional Planning and Development Board, Herkimer-Oneida Counties Comprehensive Planning Program, Lake Champlain-Lake George Regional Planning Board, Long Island Regional Planning Board, Southern Tier Central Regional Planning and Development Board, Southern Tier East Regional Planning Development Board, Southern Tier West Regional Planning and Development Board, Genesee-Finger Lakes Regional Planning Council, Hudson Valley Regional Council, Tug Hill Commission, and Adirondack Park Agency; and 4) the Suffolk County Planning Federation, Suffolk County Planning department(s); and Suffolk County Soil and Water Conservation districts; and 5) the Albany Law School Governmental Law Center and Institute for Legal Studies, Pace Law School, Cornell University and its cooperative extension; and 6) on-line planning and zoning training programs offered by the New York Municipal Insurance Reciprocal, Pace University and Land Use Law Center, and the Lincoln Institute of Land Use Policy; AND LET IT FURTHER be RESOLVED , that other training activities may be approved on a case-by-case basis by the Town Board/Village Board of Trustees/City Council upon the request of a Planning Board or Zoning Board of Appeals member; and be it further RESOLVED , that any new member appointed to fill the last ____ months of a term shall not be required to have attended training to be reappointed to a first full term, but must thereafter comply with the municipal training policy as provided elsewhere herein; and be it further RESOLVED , that training received by a Planning Board member or Zoning Board of Appeals member in excess of four hours in any one year may be carried over by the member into succeeding years; and be it further RESOLVED , that the Town Clerk and/or Personnel Office shall create and maintain a system of tracking the training individual members complete annually; and such information shall be presented to the appointing authority prior to considering a member for reappointment. Southold Town Meeting Agenda - February 13, 2007 Page 19 Vote Record - Resolution RES-2007-181 ? 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 2007-182 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Hire Spring Instructors RESOLVEDauthorizes and directs Supervisor that the Town Board of the Town of Southold Scott A. Russell to execute an agreement with the following individuals for the spring 2007 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 2007 instructor line A7020.4.500.420. Martine Abitbol (French cooking)……………………………. $25/hour Carmine Arpaia (Youth Basketball Program)…………………. $25/hour Antoinette Beck-Witt (drawing class)......................................... $25/hour Sara Bloom (memoir writing)...................................................... $25/hour Thomas Boucher (guitar)............................................................. $30/hour Eugenia Cherouski (folk dancing)............................................... $25/hour Doris Coniglio (knitting for beginners)………………………. $25/hour James Crosser (Youth Basketball Program)………………… $12.50/hour Paula Croteau (baking classes)………………………………… $25/hour Country Time Cycle (Bike Repair)…………………………… $25/hour Shirley Darling (tennis).............................................................. $30/class Lenora Dome (belly dancing).................................................... $25/hour Martha Eagle (Aerobics).............................................................. $30/hour East End Insurance Services (Defensive Driving)..................... $30/person Glen Franke (Youth Night Program)…………………………... $25/hour Jill Franke (Youth Night Program)……………………..……… $25/hour Mike Furst (beginner computer)............................................... $25/hour Kathy Gadomski (Youth Night Program)…………………… $25/hour Tom Gadomski (Youth Night Program)……………………… $25/hour Bill Gatz (Youth Basketball Program)……………………… $25/hour Nancy Gilbert (Floral Arranging)…………………………… $25/hour Dan Gebbia (dog obedience)..................................................… $55/dog Carol Giordano (Baton)............................................................... $25/class Rebecca Johnson (volleyball)……………………………….. $25/hour Southold Town Meeting Agenda - February 13, 2007 Page 20 Russ L'HommeDieu (weight loss)………………………….. . $25/hour Rosemary Martilotta (hatha yoga)…………………………..... $55/class Tom McGunnigle (basic golf)………………………………… $50/person Judy McLeery (Digital Photography)………………………… $25/hour Cynthia Mignone (Youth Night Program)……..………….. $25/hour Elizabeth Morrison (childbirth class)………………………… $25/hour Theresa Pressler (youth programs)…………………………… $25/hour Riverside Gymnastics (youth gymnastics)................................ $60/person Connie Rosnack (Youth Night Program)……..…………… $25/hour Candice Schott (Youth Night Program)……..…………….. $25/hour Megan Schutt (Youth Night Program)……..………………… $25/hour Laurie Short (aerobics classes)................................................... $25/hour Steve Smith (weight training)...................................................... $25/hour Touch Dancing Studios (ballroom dancing)…………………… $48/person Mark Parson (golf lessons)................................... $85/person William Fish (golf lessons)................................................. $85/person Vote Record - Resolution RES-2007-182 ? 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 2007-183 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Amend Resolution No. 2007-74 RESOLVEDAMENDS that the Town Board of the Town of Southold hereby Resolution No. 2007-74 to read as follows: RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Sub-License Agreement among the Town of Southold, the Suffolk County Real Property Tax Service Agency, and the Suffolk County Water Authority for the Suffolk County GIS Basemap License Program, for a term that will 2011 expire on December 31, 2010 , subject to the approval of the Town Attorney. Southold Town Meeting Agenda - February 13, 2007 Page 21 Vote Record - Resolution RES-2007-183 ? 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 2007-184 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Leaf Bag Bid Acceptance RESOLVEDaccepts the bid of Pabco that the Town Board of the Town of Southold hereby Industries, LLC, to supply the Town with leaf bags for the 2007 year , all in accordance with the Town Attorney. Vote Record - Resolution RES-2007-184 ? 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 2007-185 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Enter Into a 60-Month Lease Agreement Between the Town of Southold and IKON Office Solutions, Inc. RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to enter into a 60-month Lease Agreement between the Town of Southold and IKON Office Solutions, Inc. for a Canon IR 5570 copier for the Southold Town Police Department, at a monthly cost of $572.00 pursuant to the New York State contract price, all in accordance with the approval of the Town Attorney, Budget line A.1670.2.200.500. Southold Town Meeting Agenda - February 13, 2007 Page 22 Vote Record - Resolution RES-2007-185 ? 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 2007-186 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Public Works Letter of Intent RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to sign a Letter of Intent to participate in a Cooperative Bid coordinated by the Board of Educational Service of Nassau County for various commodities and/or services , all in accordance with the approval of the Town Attorney. Vote Record - Resolution RES-2007-186 ? 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 2007-187 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney A Local Law In Relation to Amendments to Exemption for Volunteer Fire Fighters and Ambulance Workers WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, “A Local Law in relation to New York, on the 13th day of February, 2007 a Local Law entitled Amendments to Exemption for Volunteer Fire Fighters and Ambulance Workers” now, therefore, be it RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the Southold Town Meeting Agenda - February 13, 2007 Page 23 13th day of March 2007 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 Exemption for The proposed Local Law entitled, Volunteer Fire Fighters and Ambulance Workers” reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to Amendments to Exemption for Volunteer A Local Law entitled, Fire Fighters and Ambulance Workers. BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose – The Town Board of the Town of Southold seeks to provide to unremarried spouses of volunteer fire fighters or ambulance workers killed in the line of duty the maximum exemption from Town-imposed taxes available under New York State Law. II. Chapter 245 of the Code of the Town of Southold is hereby amended as follows: §245-13. Unremarried spouses of volunteer fire fighters or ambulance workers killed in line of duty. [Added 6-20-2006 by L.L. No. 9-2006] Any exemption granted under §245-11 to an enrolled member of an incorporated volunteer fire company, fire department, or incorporated volunteer ambulance service shall be extended to such deceased enrolled member’s unremarried spouse if such member is killed in the line of duty; provided, however, that: A. Such unremarried spouse is certified by the authority having jurisdiction for the incorporated volunteer fire company, fire department or incorporated volunteer ambulance service as an unremarried spouse of an a deceased enrolled member of such incorporated volunteer fire company, fire department or incorporated voluntary ambulance service who was killed in the line of duty; and B. Such deceased volunteer died in the line of duty and had been an enrolled member for at least five years; and C. Such deceased volunteer had been receiving the exemption prior to his or her death; or D. Such deceased member had been an enrolled member for at least twenty years; and Southold Town Meeting Agenda - February 13, 2007 Page 24 E. Such deceased volunteer and unremarried spouse had been receiving the exemption prior to his or her death. 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. APPLICABILITY AND EFFECTIVE DATE This Local Law shall apply to assessment rolls prepared on the basis of taxable status dates occurring on or after January 1, 2006. This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Vote Record - Resolution RES-2007-187 ? 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 2007-188 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney A Local Law In Relation to Exemption for Veterans and Gold Star Parents WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, “A Local Law in relation to New York, on the 13th day of February, 2007 a Local Law entitled Exemption for Veterans and Gold Star Parents” now, therefore, be it RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the 13th day of March 2007 at 8:05 p.m. at which time all interested persons will be given an opportunity to be heard. Southold Town Meeting Agenda - February 13, 2007 Page 25 “A Local Law in relation to Exemption for Veterans and Gold The proposed Local Law entitled, Star Parents” reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to Exemption for Veterans and Gold Star A Local Law entitled, Parents. BE IT ENACTED by the Town Board of the Town of Southold as follows: II. Purpose – The Town Board of the Town of Southold seeks to provide to certain war veterans and gold star parents the maximum exemption for Town-imposed taxes available under New York State Law. II. A new Article VI of Chapter 245 of the Code of the Town of Southold is hereby adopted as follows: §245-15. Definitions. As used in this Article, the following terms shall have their meanings indicated: GOLD STAR PARENT – A parent of a child who died in the line of duty while serving in the United States Armed Forces during a period of war. PERIOD OF WAR – The Spanish-American War; the Mexican border period: World War I: World War II: the hostilities known as the “Korean War”, which commenced June 27, 1950, and terminated on January 31, 1955; the hostilities known as the “Vietnam War”, which commenced December 22, 1961, and terminated on May 7, 1975; and the hostilities known as the “Persian Gulf conflict”, which commenced August 2, 1990. VETERAN – A person: A. Who served in the active military, naval, or air service during a period of war or who was a recipient of the armed forces expeditionary medal, naval expeditionary medal, Marine Corps expeditionary medal or global war on terrorism expeditionary medal, and who was discharged or released therefrom under honorable conditions; or B. Who was employed by the War Shippings Administration or Office of Defense Transportation or their agents as a merchant seaman documented by the United States Coast Guard or Department of Commerce or as a civil servant employed by the United States Army Transportation Service (later redesignated as the United States Southold Town Meeting Agenda - February 13, 2007 Page 26 Army Transportation Corps, Water Division) or the Naval Transportation Service; and who served satisfactorily as a crew member during the period of armed conflict, December 7, 1941, to August 15, 1945, aboard merchant vessels in oceangoing (i.e., foreign), intercoastal or coastwise service, as such terms are defined under federal law (46 U.S.C.A. §§10301 and 10501), and further to include near-foreign voyages between the United States, Canada, Mexico or the West Indies via ocean routes or public vessels in oceangoing service or foreign waters and who has received a certificate of release or discharge from active duty and a discharge certificate or an honorable service certificate/report of casualty from the Department of Defense; C. Who served as a United States civilian employed by the American Field Service and served overseas under United States Armies and United States Army Groups in World War II during the period of armed conflict December 7, 1941, through May 8, 1945, and who was discharged or released therefrom under honorable conditions; or D. Who served as a United States civilian flight crew and aviation ground support employee of Pan American World Airways or one of its subsidiaries or its affiliates and served overseas as a result of Pan American’s contract with Air Transport Command or Naval Air Transport Service during the period of armed conflict, December 14, 1941, through August 14, 1945, and who was discharged or released therefrom under honorable conditions. §245-16. Exemption granted to veterans and Gold Star parents. A. The maximum exemption allowable to qualifying residential real property exempt from taxation, under §458-a of the New York Real Property Tax Law to the extent of 15% of the assessed value, shall be increased from $27,000 to $54,000. B. In addition to the exemption provided by Subsection A of this Section, the maximum exemption allowable to veterans who served in a combat theater or combat zone of operations, as documented by the award of the United States Campaign Ribbon or Service Medal, or the armed forces expeditionary medal, naval expeditionary medal, Marine Corps expeditionary medal, or global war on terrorism expeditionary medal shall be increased from $27,000 to $36,000. C. The maximum exemption allowable, as an additional exemption available to a veteran who has received a compensation rating from a New York veterans organization or the United States Department of Defense because of a service- connected disability, calculated as the product of the assessed value multiplied by 50% of the veteran’s disability rating under §458-a of the New York Real Property Tax Law, is hereby increased from $90,000 to $180,000. D. The County of Suffolk hereby elects to include a Gold Star parent within the definition of “qualified owner” and to include property owned by a Gold Star parent within the definition of “qualifying residential real property”, as provided in §458- Southold Town Meeting Agenda - February 13, 2007 Page 27 a(1)(c) and (d) of the New York Real Property Tax Law, on the condition that such property shall be the primary residence of the Gold Star parent. The exemption granted by Subsections A and B of this section are hereby extended to the primary residences of Gold Star parents located within the Town of Southold. The real property tax exemption provided to Gold Star parents under §458-a of the New York Real Property Tax Law is hereby extended to such Gold Star parents to the maximum extent permissible under state law. E. Where a veteran already receiving an exemption pursuant to Section 458 or 458-a of the Real Property Tax Law sells the property receiving the exemption and purchases property within the same town or village, the assessor shall transfer and prorate, for the remainder of the fiscal year, the exemption which the veteran received. The prorated exemption shall be based upon the date the veteran obtains title to the new property and shall be calculated by multiplying the tax rate or rates for each municipal corporation which levied taxes, or for which taxes were levied, on the appropriate tax roll used for the fiscal year or years during which the transfer occurred times the previously granted exempt amount times the fraction of each fiscal year or years remaining subsequent to the transfer of title. Nothing in this section shall be construed to remove the requirement that any such veteran transferring an exemption pursuant to this section reapply for the exemption authorized pursuant to Section 458-a of the Real Property Tax Law on or before the following taxable status date, in the event such veteran wishes to receive the exemption in future fiscal years. 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, 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. APPLICABILITY AND EFFECTIVE DATE This Local Law shall apply to assessment rolls prepared on the basis of taxable status dates occurring on or after January 1, 2006. This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Southold Town Meeting Agenda - February 13, 2007 Page 28 Vote Record - Resolution RES-2007-188 ? 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 2007-189 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Oysterponds UFSD to Use the Following Roads for Its Annual 5K Run/Walk In Orient on Saturday, May 12, 2007 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Oysterponds UFSD to use the following roads for its Annual 5K Run/Walk to raise funds for the Charles Woznick Scholarship, in Orient, on Saturday, May 12, 2007 beginning at 10:00 AM: Platt Road, Halyoke Road, Orchard Street, Narrow River Road, Harbor Street, Douglass Street, King Street, Village Lane, and Tabor 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 immediately upon receipt of this resolution to coordinate traffic control. Vote Record - Resolution RES-2007-189 ? 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 2007-190 CATEGORY: Budget Modification DEPARTMENT: Town Attorney Budget Modification Town Attorney RESOLVEDmodifies the 2006 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows : To: Southold Town Meeting Agenda - February 13, 2007 Page 29 A.1420.1.100.100 Town Attorney, P.S., FT Regular Earnings $10,655.00 A.1420.1.200.100 Town Attorney, P.S., PT Regular Earnings 4,751.00 A.1420.4.500.100 Town Attorney, C.E., Legal Counsel 41,345.00 A.1420.4.600.300 Town Attorney, C.E., Travel Reimbursement 172.00 A.1420.4.600.600 Town Attorney, C.E., Dues & Subscriptions 819.00 From: A.1420.1.100.200 Town Attorney, P.S., FT Overtime Earnings $ 5,000.00 A.1420.1.100.400 Town Attorney, P.S., FT Sick Earnings 5,000.00 A.1420.4.100.200 Town Attorney, C.E., Books 569.00 A.1420.4.200.100 Town Attorney, C.E., Cellular Telephone 141.00 A.1420.4.400.600 Town Attorney, C.E., Equip. Maint. & Repairs 95.00 A.1420.4.600.200 Town Attorney, C.E., Meetings & Seminars 44.00 A.1990.4.100.100 Unallocated Contingencies 1,059.80 A.9015.8.000.000 NYS Police & Fire Retirement 45,833.20 RESOLVEDhereby modifies the 2006 General that the Town Board of the Town of Southold Fund Part Town budget as follows : To: B.1420.4.500.200 Town Attorney, C.E., Legal Counsel $ 9,050.00 From: B.1420.1.100.200 Town Attorney, P.S., FT Overtime Earnings 2,500.00 B.1990.4.100.100 Unallocated Contingencies 6,550.00 Vote Record - Resolution RES-2007-190 ? 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 2007-191 CATEGORY: Employment - Town DEPARTMENT: Town Attorney Approves an Agreement Dated February 8, 2007, with a Town Employee Extending the Probationary Period of Said Employee RESOLVED approves an Agreement that the Town Board of the Town of Southold hereby dated February 8, 2007, with a Town employee extending the probationary period of said employee , subject to the approval of the Town Attorney. Southold Town Meeting Agenda - February 13, 2007 Page 30 Vote Record - Resolution RES-2007-191 ? 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 2007-192 CATEGORY: Refund DEPARTMENT: Town Clerk Deny the Request by Theodore C. Martz Jr. for Refund of Building Permit Fees RESOLVED denies the request by that the Town Board of the Town of Southold hereby Theodore C. Martz Jr. for refund of Building Permit fees for Permits No. 30050 and No. 31743. Vote Record - Resolution RES-2007-192 ? 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 2007-193 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint John Sepenoski As Chairman of the Land Preservation Committee. RESOLVEDappoints John Sepenoski that the Town Board of the Town of Southold hereby as Chairman of the Land Preservation Committee. Vote Record - Resolution RES-2007-193 ? 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 2007-194 Southold Town Meeting Agenda - February 13, 2007 Page 31 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Anthony Wolbert to the Renewal and Alternative Energy Committee RESOLVEDappoints Anthony Wolbert that the Town Board of the Town of Southold hereby to the Renewal and Alternative Energy Committee , effective immediately through March 31, 2009. Vote Record - Resolution RES-2007-194 ? 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 2007-195 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Michael Domino and Marjorie Day to the Anti-Bias Task Force RESOLVEDappoints Michael Domino that the Town Board of the Town of Southold hereby and Marjorie Day as members of the Anti-Bias Task Force effective immediately through March 31, 2009 to fill the vacancies created by resignations. Vote Record - Resolution RES-2007-195 ? 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 2007-196 CATEGORY: Advertise DEPARTMENT: Town Clerk Authorization to Bid New Animal Shelter Southold Town Meeting Agenda - February 13, 2007 Page 32 RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the construction of the new Southold Town Animal Shelter. Vote Record - Resolution RES-2007-196 ? 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 2007-197 CATEGORY: Trailer Permit DEPARTMENT: Town Clerk Emergency Trailer Permit RESOLVEDapproves the trailer permit that the Town Board of the Town of Southold hereby application of Nicholas Tsounis, Thomas Tsounis, and Katherine Siolas, Mattituck, New York for a period of six (6) months, the trailer is to be located at 825 Daisy Road, Mattituck, New York, SCTM# 1000-106-8-39 to be used as a one family dwelling during the repair of house which suffered damage from a fire. Vote Record - Resolution RES-2007-197 ? 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 2007-198 CATEGORY: Misc. Public Hearing DEPARTMENT: Town Attorney PH Comm Pres. Bond 2/27/07 5:05 PM RESOLVEDsets February 27, 2007 at that the Town Board of the Town of Southold hereby 5:05 p.m. at Southold Town Hall, 53095 Main Road, Southold, NY, as the time and place to question of authorizing $22.5 million in bonds hold a public hearing on the , said funds to be Southold Town Meeting Agenda - February 13, 2007 Page 33 used to acquire and manage interests and rights in real property in furtherance of Chapter 17 Community Preservation Fund of the Code of the Town of Southold. Vote Record - Resolution RES-2007-198 ? 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 2007-199 CATEGORY: Seqra DEPARTMENT: Town Attorney Finds that the Adoption of the Local Law Entitled “A Local Law In Relation to Amendments to the Partial Tax Exemption for Senior Citizens with Limited Income” is Classified As a Type II Action Pursuant to SEQRA Rules and Regulations, RESOLVEDfinds that the adoption of that the Town Board of the Town of Southold hereby the local law entitled “A Local Law in relation to Amendments to the Partial Tax Exemption for Senior Citizens with Limited Income” 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 RES-2007-199 ? 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 2007-200 CATEGORY: Seqra DEPARTMENT: Town Attorney Finds that the Adoption of the Local Law Entitled “A Local Law In Relation to Amendments to the Partial Tax Exemption for Disabled Persons with Limited Income” is Classified As a Type II Action Pursuant to SEQRA Rules and Regulations RESOLVEDfinds that the adoption of that the Town Board of the Town of Southold hereby the local law entitled “A Local Law in relation to Amendments to the Partial Tax Southold Town Meeting Agenda - February 13, 2007 Page 34 Exemption for Disabled Persons with Limited Income” 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 RES-2007-200 ? 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 2007-201 CATEGORY: Seqra DEPARTMENT: Town Attorney Finds that the Adoption of the Local Law Entitled “A Local Law In Relation to Site Plan Review of Landmarked Properties” is Classified As a Type II Action Pursuant to SEQRA Rules and Regulations, RESOLVEDfinds that the adoption of that the Town Board of the Town of Southold hereby the local law entitled “A Local Law in relation to Site Plan Review of Landmarked Properties” 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 RES-2007-201 ? 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 2007-202 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact Local Law to Amend Partial Tax Exemption for Senior Citizens with Limited Income WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk “A Local Law in County, New York, on the 16th day of January, 2007 a Local Law entitled relation to Amendments to the Partial Tax Exemption for Senior Citizens with Limited Income” and Southold Town Meeting Agenda - February 13, 2007 Page 35 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, and now therefore be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed “A Local Law in relation to Amendments to the Partial Tax Exemption Local Law entitled, for Senior Citizens with Limited Income” which reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to Amendments to the Partial Tax A Local Law entitled, Exemption for Senior Citizens with Limited Income” . BE IT ENACTED by the Town Board of the Town of Southold as follows: III. Purpose – It is the goal of the Town of Southold to provide for the broadest tax exemption provided by New York State Law for Senior Citizens with limited income. This Amendment adjusts those tax exemptions to meet the full extent of the amended State law. II. Chapter 245 of the Code of the Town of Southold is hereby amended as follows: §245-1. Partial Exemption for Senior Citizens. A. Amount of Exemption. (1) Real property owned by one or more persons, each of whom is 65 years of age or over, or real property owned by husband and wife, one of whom is 65 years of age or over, shall be exempt from Town taxes to the extent provided, subject to the following income limitations: [Amended 9-29-1998 by L.L. No. 16-1998; 1-30-2001 by L.L. No. 3-2001; 3-25-2003 by L.L. No. 6-2003; 11-18-2003 by L.L. No. 26-2003] Income Extent of Exemption Up to $23,999 50% $24,000 to $24,999 45% $25,000 to $25,999 40% $26,000 to $26,999 35% $27,000 to $27,899 30% $27,900 to $28,799 25% $28,800 to $29,699 20% $29,700 to $30,599 15% Southold Town Meeting Agenda - February 13, 2007 Page 36 $30,600 to $31,499 10% $31,500 to $32,399 5% 2007/08 Limit Up to $25,999 50% $26,000 to $26,999 45% $27,000 to $27,999 40% $28,000 to $28,999 35% $29,000 to $29,899 30% $29,900 to $30,799 25% $30,800 to $31,699 20% $31,700 to $32,599 15% $32,600 to $33,499 10% $33,500 to $34,399 5% 2008/09 Limit Up to $26,999 50% $27,000 to $27,999 45% $28,000 to $28,999 40% $29,000 to $29,999 35% $30,000 to $30,899 30% $30,900 to $31,799 25% $31,800 to $32,699 20% $32,700 to $33,599 15% $33,600 to $34,499 10% $34,500 to $35,399 5% 2009/10 Limit Up to $27,999 50% $28,000 to $28,999 45% $29,000 to $29,999 40% $30,000 to $30,999 35% $31,000 to $31,899 30% $31,900 to $32,799 25% $32,800 to $33,699 20% $33,700 to $34,599 15% $34,600 to $35,499 10% $35,500 to $36,399 5% 2010/11 Limit Southold Town Meeting Agenda - February 13, 2007 Page 37 Up to $28,999 50% $29,000 to $29,999 45% $30,000 to $30,999 40% $31,000 to $31,999 35% $32,000 to $32,899 30% $32,900 to $33,799 25% $33,800 to $34,699 20% $34,700 to $35,599 15% $35,600 to $36,499 10% $36,500 to $37,399 5% §245-2. Conditions. [Amended 3-12-1985 by L.L. No. 3-1985] No exemption shall be granted: A. If the income of the owner or the combined income of the owners of the property for the income tax year immediately preceding the date of making application for exemption exceeds the sum of $32,399 $34,399 effective July 1, 2006, $35,399 effective July 1, 2007, $36,399 effective July 1, 2008 and $37,399 effective July 1, 2009. “Income tax year” shall mean the twelve-month period for which the owner or owners filed a personal income tax return or, if no return is filed, the calendar year. Where title is vested in either the husband or the wife, their combined income may not exceed such sum. Such income shall include social security and retirement benefits; interest; dividends; total gain from the sale or exchange of a capital asset, which may be offset by a loss from the sale or exchange of a capital asset in the same income tax year; net rental income; salary or earnings; and the net income from self-employment, but not including a return of capital, gifts or inheritances. In computing net rental income and net income from self-employment, no depreciation deduction shall be allowed for the exhaustion, wear and tear of real or personal property held for the production of income. [Amended 4-5- 1988 by L.L. No. 7-1988; 2-6-1990 by L.L. No. 1-1990; 3-27-1990 by L.L. No. 3-1990; 2-2- 1993 by L.L. No. 2-1993; 12-27-1994 by L.L. No. 31-1994; 11-18-2003 by L.L. No. 26-2003] V. 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. APPLICABILITY AND EFFECTIVE DATE This Local Law shall apply to assessment rolls prepared on the basis of taxable status dates occurring on or after January 1, 2006. This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Southold Town Meeting Agenda - February 13, 2007 Page 38 Vote Record - Resolution RES-2007-202 ? 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 2007-203 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL Partial Tax Exemption for Disabled WHEREAS, there had been presented to the Town Board of the Town of Southold, Suffolk County, “A Local Law in relation to New York, on the 16th day of January, 2007 a Local Law entitled Amendments to the Partial Tax Exemption for Disabled Persons with Limited Income” , 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, 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 the Partial Tax Exemption for Law entitled, Disabled Persons with Limited Income” which reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to Amendments to the Partial Tax Exemption A Local Law entitled, for Disabled Persons with Limited Income” . BE IT ENACTED by the Town Board of the Town of Southold as follows: IV. Purpose – It is the goal of the Town of Southold to provide for the broadest tax exemption provided by New York State Law for disabled persons with limited income. This Amendment adjusts those tax exemptions to meet the full extent of the amended State law. II. Chapter 245 of the Code of the Town of Southold is hereby amended as follows: §245-10. Exemption granted. Southold Town Meeting Agenda - February 13, 2007 Page 39 B. To be eligible for the exemption authorized by such §459-c and implemented by this article, the maximum income of such person shall not exceed $32,400. $26,000 effective July 1, 2006, $27,000 effective July 1, 2007, $28,000 effective July 1, 2008, and $29,000 effective July 1, 2009. Any such person having a higher income shall be eligible for exemption in accordance with the following schedule: [Amended 4-11-2000 by L.L. No. 8-2000; 2-13-2001 by L.L. No. 4-2001; 3-25-2003 by L.L. No. 5-2003; 11-18-2003 by L.L. No. 25-2003] Income Extent of Exemption Up to $23,999 50% $24,000 to $24,999 45% $25,000 to $25,999 40% $26,000 to $26,999 35% $27,000 to $27,899 30% $27,900 to $28,799 25% $28,800 to $29,699 20% $29,700 to $30,599 15% $30,600 to $31,499 10% $31,500 to $32,399 5% 2007/08 Limit Up to $25,999 50% $26,000 to $26,999 45% $27,000 to $27,999 40% $28,000 to $28,999 35% $29,000 to $29,899 30% $29,900 to $30,799 25% $30,800 to $31,699 20% $31,700 to $32,599 15% $32,600 to $33,499 10% $33,500 to $34,399 5% 2008/09 Limit Up to $26,999 50% $27,000 to $27,999 45% $28,000 to $28,999 40% $29,000 to $29,999 35% $30,000 to $30,899 30% $30,900 to $31,799 25% $31,800 to $32,699 20% Southold Town Meeting Agenda - February 13, 2007 Page 40 $32,700 to $33,599 15% $33,600 to $34,499 10% $34,500 to $35,399 5% 2009/10 Limit Up to $27,999 50% $28,000 to $28,999 45% $29,000 to $29,999 40% $30,000 to $30,999 35% $31,000 to $31,899 30% $31,900 to $32,799 25% $32,800 to $33,699 20% $33,700 to $34,599 15% $34,600 to $35,499 10% $35,500 to $36,399 5% 2010/11 Limit Up to $28,999 50% $29,000 to $29,999 45% $30,000 to $30,999 40% $31,000 to $31,999 35% $32,000 to $32,899 30% $32,900 to $33,799 25% $33,800 to $34,699 20% $34,700 to $35,599 15% $35,600 to $36,499 10% $36,500 to $37,399 5% VI. 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. APPLICABILITY AND EFFECTIVE DATE Southold Town Meeting Agenda - February 13, 2007 Page 41 This Local Law shall apply to assessment rolls prepared on the basis of taxable status dates occurring on or after January 1, 2006. This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Vote Record - Resolution RES-2007-203 ? 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 2007-204 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LLSite PlanReview of Landmarked Properties WHEREAS, there had been presented to the Town Board of the Town of Southold, Suffolk County, “A Local Law in relation to Site New York, on the 16th day of January, 2007 a Local Law entitled Plan Review of Landmarked Properties” , 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, therefore be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local “A Local Law in relation to Site Plan Review of Landmarked Properties” Law entitled, which reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to Site Plan Review of Landmarked A Local Law entitled, Properties” . BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose – Site plan applications that also require review of the Historic Preservation Commission under the Historic Landmarks Preservation Law are currently subject to duplicative and sometimes conflicting architectural review. This Amendment would eliminate that unnecessary step only when the Landmarks Law already provides for such review. Southold Town Meeting Agenda - February 13, 2007 Page 42 II. Chapter 280 of the Code of the Town of Southold is hereby amended as follows: §280-131. Review procedure. [Amended 5-15-1995 by L.L. No. 7-1995; 12-27-1995 by L.L. No. 25-1995; 12-14-2004 by L.L. No. 25-2004] C. When the Planning Board determines said application to be acceptable, it shall, within 10 business days of such determination, distribute said application and documentation to the Town, county and state agencies having jurisdiction, for their comment. Such referral shall include a referral to the Architectural Review Committee. The Architectural Review Committee shall make a written recommendation to the Planning Board on the site plan within 10 business days of receipt of the referral. If the Committee fails to make a recommendation within this time period, the project shall proceed to the Planning Board for consideration without Committee review. Notwithstanding the foregoing, applications involving only structures requiring review by the Historic Preservation Commission for a Certificate of Appropriateness under Chapter 170 of this Code, Historic Landmark Preservation Law, shall not also be referred to the Architectural Review Committee for review. 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 RES-2007-204 ? 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 45. Motion To: Adjourn Town Board Meeting COMMENTS - Current Meeting: Southold Town Meeting Agenda - February 13, 2007 Page 43 RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at __________ P.M. * * * * * Elizabeth A. Neville Southold Town Clerk VII. PUBLIC HEARINGS 1. Motion To: Motion to recess to Public Hearing COMMENTS - Current Meeting: RESOLVEDbe and hereby is declared that this meeting of the Southold Town Board Recessed in order to hold a public hearing. 2. LL Partial Tax Exemption for Sr. Citizens Set PH 2/13/07 8:00 PM 3. A Local Law In Relation to Amendments to the Partial Tax Exemption for Disabled Persons with Limited Income PH 2/13/07At 8:05 PM 4. Set the Public Hearing for a Local Law In Relation to Site Plan Review of Landmarked Properties for February 13, 2007 At 8:10 PM