The URL can be used to link to this page

Home My WebLink AboutAG-05/08/2007 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 FINAL AGENDA SOUTHOLD TOWN BOARD May 8, 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. Land Tracking 1st Quarter of 2007 2. Program for the Disabled April 2007 Events II. PUBLIC NOTICES 1. Notice of Complete Application Laskos Property 2. Suffolk County Industrial Development Agency Southold Town Meeting Agenda - May 8, 2007 Page 2 Public Hearing May 29, 2007 at 10:00 AM at ELIH conference room in connection with Eastern Long Island Hospital Association Bond 3. Army Corp of Engineers Notice of application by Fishers Island Utility Company to remove dilapidated bulkhead and dock and construct dock, ramp and float. West Harbor, Fishers Island 4. Suffolk County Department of Health Services Public Health Hearing on Tuesday, May 15, 2007 from 3:00PM to 5:00PM at 225 Rabro Dr East., Hauppauge, to allow residents to voice opinions and concerns with regard to the quality of Suffolk County's health care delivery system and how it services their needs. III. COMMUNICATIONS 1. Letter to Highway Superintendent and His Staff Bill and Kathy Fibkins thanks Highway Department for facilitating the cleanup of boat ramp and effort to pave lower part of Indian Neck. IV. DISCUSSION 1. 9:00 A.M. - Setback From Bluffs - ZBA & Waltz Decision Mike Verity 2. 9:30 A.M. - New Suffolk Drainage Project Jamie Richter 3. 10:00 A.M. - Horton Point Lighthouse Josh Horton, Gordon Moore 4. 10:30 A.M. - Media Traq Video Streaming Webcasting Daryl Blowes 5. 11:00 A.M. - Police Advisory Committee Gunther Geiss, Henry Flinter 6. Wind Energy Local Law 7. Vehicle & Traffic Local Law 8. Set Up Code Committee Meeting - Merger & Waiver - Animals, Livestock in residential areas - Recreational Uses as Special Exceptions - Other? 9. Orient by the Sea Roads Southold Town Meeting Agenda - May 8, 2007 Page 3 10. Property Tax Council Update Supervisor Russell 11. Mooring Code Update 12. Architectural Review Committee Mission Statement 13. Peconic School 14. Parking by Mattituck & Greenport Schools 15. Executive Session Personnel 16. 12:30 P.M. Executive Session Property Acquisition - Melissa Spiro 17. 12:45 P.M. - Executive Session Litigation - Lori Montefusco, Eric Bressler 18. Executive Session Attorney-Client V. SPECIAL PRESENTATION 1. 7:30 P.M. - Arbor Day Poster Presentation VI. RESOLUTIONS 2007-427 CATEGORY: Audit DEPARTMENT: Town Clerk Approve 5/8/07 Audit RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby May 8, 2007. Vote Record - Resolution RES-2007-427 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Southold Town Meeting Agenda - May 8, 2007 Page 4 2007-428 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next TB Meeting for May 22, 2007 At 4:30 PM RESOLVED next Regular Town Board Meeting that the of the Southold Town Board be held, May 22, 20074:30 P. M Tuesday, , at the Southold Town Hall, Southold, New York at . Vote Record - Resolution RES-2007-428 ? 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 2007-388 Tabled 4/10/2007 7:30 PM, 4/24/2007 4:30 PM CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL for Vehicle & Traffic Updates WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk “A Local Law in County, New York, on the 13th day of March, 2007 a Local Law entitled relation to Amendments to the Vehicle and Traffic Law in the Town of Southold” and WHEREAS , the Town Board of the Town of Southold finds that this Local Law is consistent with the LWRP; 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 will be given an opportunity to be heard, NOW THEREFOR BE IT Southold Town Meeting Agenda - May 8, 2007 Page 5 RESOLVEDENACTS that the Town Board of the Town of Southold hereby the proposed “A Local Law in relation to Amendments to the Vehicle and Traffic Local Law entitled, Law in the Town of Southold” reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to Amendments to the Vehicle and Traffic A Local Law entitled, Law in the Town of Southold” . BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose – In order to provide for the health, safety and welfare of the citizens of the Town, it is necessary for the Town Board to make amendments to the Town’s vehicle and traffic regulations, including regulations regarding parking in fire lanes, handicapped spaces, and other areas, as well as updating and consolidating the fines for various infractions. II. Chapter 189 of the Code of the Town of Southold is hereby amended as follows: §189-8. Penalties for offenses.[Amended 7-31-1973 by L.L. No. 1-1973] Any person committing an offense against any provision of this article shall, upon conviction thereof, be guilty of a violation punishable by a fine as set forth below not exceeding $250 or by imprisonment for a term not exceeding 15 days, or by both such fine and imprisonment. The continuation of an offense against the provisions of this article shall constitute, for each day the offense is continued, a separate and distinct offense hereunder. Penalty Schedule Fine Penalty at 30 days Penalty at 60 days Penalty at 90 days $50$75 $100 $150 $170 III. Chapter 193 of the Code of the Town of Southold is hereby amended as follows: §193-3. Regulations concerning motor vehicles. A. No person in a recreational area shall: (6) Park a vehicle in other than an established or designated parking area, and such use shall be in accordance with the posted instructions thereat and with the instructions of any attendant who may be present. IV. Chapter 260 of the Code of the Town of Southold is hereby amended, as follows: Southold Town Meeting Agenda - May 8, 2007 Page 6 §260-8. Parking prohibited at all times. The parking of vehicles is hereby prohibited at all times in any of the following locations and at any other location where signage indicates “No Parking”: §260-12. Public parking lots. [Added 7-7-1981 by L.L. No. 4-1981] The parking of vehicles in the a public parking lot located in Southold on the south side of New York Route 25, approximately 170 feet east of Wells Avenue, is hereby prohibited for a period longer than two hours. for a period of more than two hours is hereby prohibited at the following locations: Name of Street Side Location New York Route 25 South In Southold, approximately 170 feet east of Wells Avenue New York Route 25 North In Cutchogue, east of Griffing Street, in rear of Shopping Center (except in those spaces designated by signage authorizing parking in excess of two hours) §260-13. Stopping prohibited at all times. [Added 8-12-1980 by L.L. No. 4-1980] The stopping of vehicles is hereby prohibited at all times in any of the following locations and at any other location where signage indicates “No Stopping”: §260-14. Fire zones, fire lanes, fire hydrants, fire wells.[Added 8-12-1980 by L.L. No. 4-1980] A. The parking of vehicles is hereby prohibited at all times in the following fire lane locations zones: . A1. At the shopping center located on the north side of New York Route 25, approximately 1,400 feet west of Cox Lane in the Hamlet of Cutchogue, commonly known as the “Key Food Shopping Center,” such fire lane to be 30 feet in width from the southerly sidewalk curbline on the south side (front) of the building and extending for the entire length of the store building. B.2. At the shopping center located on the north side of New York Route 25, having ingress and egress on both Route 25 and Factory Southold Town Meeting Agenda - May 8, 2007 Page 7 Avenue in the Hamlet of Mattituck, commonly known as the “A & P Shopping Center,” such fire lane to be 24 feet in width, from the southerly and westerly sidewalk curbline on the south and west (front) side of the building and extending the entire length of the L- shaped store building; i.e., 466 feet along the southerly face of the building and 222 feet along the westerly face.[Added 4-25-1989 by L.L. No. 5-1989] B. The stopping, standing or parking of vehicles within 15 feet in either direction of a fire hydrant is hereby prohibited. C. The stopping, standing or parking of vehicles within 15 feet in either direction of a fire well is hereby prohibited. D. The stopping, standing or parking of vehicles is prohibited at all times in the areas designated and marked as fire lanes. §260-17. Handicapped parking. [Added 12-23-1997 by L.L. No. 29-1997] No person shall The stopping, standing or parking of park or stand a motor vehicles in any parking space designated for the parking of motor vehicles by individuals with handicapped license plates or permits as set forth below, as handicapped parking by blue markings and/or handicapped signage is prohibited unless said the vehicle displays such a valid handicapped license plate, or a valid handicapped parking permit displayed in the manner and location as designated by New York State or Local law. or regulation, in any located listed below: Name of Street Side Location Orchard Street [Added 10-12-1999 East From the northeast corner of Village by L.L. No. 12-1999] Lane and Orchard Street easterly along Orchard Street adjacent to the United Methodist Church Sound Avenue South From the Presbyterian Church Driveway entrance easterly for a Distance of 95 feet §260-18. Additional parking regulations.[Added 3-26-2002 by L.L. No. 2-2002] A. No person shall park a vehicle so as to obstruct a fire hydrant. B.A. No person shall double park a vehicle on any Town highway or roadway. C.B. No person shall park a vehicle in whole or part on a sidewalk located adjacent Southold Town Meeting Agenda - May 8, 2007 Page 8 to a highway. D.C. No vehicle shall be parked upon any public highway or roadway without first being registered and inspected pursuant to the Vehicle and Traffic Law of the State of New York. E.D. On a one-way roadway vehicles shall be parked facing in the direction of authorized traffic movement; on a two-way roadway such motor vehicle shall be facing in the direction of authorized traffic movement on that portion of the roadway on which the vehicle rests. F.E. No person shall park a vehicle so as to obstruct any driveway except with express permission of the owner. G. No person shall park a vehicle overtime in a time restricted parking space. F. In an established or designated parking area, a vehicle is to be wholly within the markings or signage where established or designated lines and markings are indicated. §260-27. Penalties for offenses. Every person convicted of a traffic infraction for a violation of any provision of this chapter, which is not a violation of any provision of the Vehicle and Traffic Law of the State of New York, and said traffic infraction is not covered by Subsection B below, shall, for a first conviction thereof, be punished by a fine of not more than $50 not to exceed $110 or by imprisonment for not more than 15 days, or by both such fine and imprisonment.; for a second such conviction within 18 months thereafter, such person shall be punished by a fine of not more than $100 or by imprisonment for not more than 45 days, or by both such fine and imprisonment; upon a third or subsequent conviction within 18 months after the first conviction, such person shall be punished by a fine of not more than such person shall be punished by a fine of not more than $250 or by imprisonment for not more than 90 days, or by both such fine and imprisonment. B. All persons cited on a Town parking summons for violation of this chapter, permit parking or parking related violations shall be subject to a fine as set forth below and shall answer on or before 30 days after the issuance of the summons. Persons failing to answer before the expiration of 30 days after issuance of the summons shall be subject to the penalties set forth in the penalty schedule below, in addition to the prescribed fines: Fine Schedule Section Description Amount 260-8 Parking prohibited at all times $35 $75 260-9A Parking prohibited certain hours $35 $50 260-9B Between 10:00 p.m. and 6:00 a.m. $35 $50 260-9C Night fishing permit $50 260-10 Parking prohibited certain months $35 $75 Southold Town Meeting Agenda - May 8, 2007 Page 9 260-11 Parking limited time $35 $50 260-12 Parking public lots $35 $50 260-13 Stopping prohibited at all times $75 260-14A Fire lanes $75 260-14B Fire hydrant $75 260-14C Fire wells $75 260-14D Fire zone $75 260-15 Parking or standing prohibited certain $35 $50 times Fine Schedule Section Description Amount 260-16 260-17 Handicapped parking only $110* 193-A(6)260-18F Parking a vehicle in other than established $50 $75 or designated area 189-2A189-2F Parking by Southold Town permit only $50 $75 189-3A(3) Resident parking permit Permit properly $50 $75 affixed 260-18A Fire hydrant $75 260-18BA Double parked $35 $75 260-18CB On sidewalk $35 $75 260-18DC Expired registration $35$50 Over 60 days $50$75 260-18DC Expired inspection $35$50 Over 60 days $50$75 260-18ED Wrong side to curb $35 $75 260-18FE Obstructed driveway $35 $75 260-18F Designated parking space $75 260-18G Overtime parking $35 $50 260-19 No stopping zone $35 $75 260-20 Fire zone $75 260-21 Bus stop $35 $75 260-22 Loading zone $35 $75 NOTES: * Includes NYS mandatory surcharge of $35. Penalty Schedule Penalty at Penalty at Penalty at Section Description Fine 30 Days 60 Days 90 Days 260-8 Parking prohibited $35$75 $70$100 $105$150 $125$170 at all times Southold Town Meeting Agenda - May 8, 2007 Page 10 260-9A Parking prohibited $35$50 $70$75 $105$100 $125$150 certain hours 260-9B Between 10:00 p.m. $35$50 $70$75 $105$100 $125$150 and 6:00 a.m. 260-9C Night fishing permit $50 $100 $150 $170 260-10 Parking prohibited $35$75 $70$100 $105$150 $125$170 certain months 260-11 Parking limited time $35$50 $70$75 $105$100 $125$150 260-12 Parking public lots $35$50 $70$75 $105$100 $125$150 260-13 Stopping prohibited $75 $100 $150 $170 at all times 260-14A Fire lanes $75 $150 $225 $245 260-14B Fire hydrant $75 $150 $225 $245 260-14C Fire wells $75 $150 $225 $245 260-14D Fire zone $75 $150 $225 $245 260-15 Parking or standing $35$50 $70$100 $105$150 $125$170 prohibited certain times 260-16 Fire wells $75 $150 $225 $245 260-17 Handicapped parking $110* $185 $260 $280 Only NOTES: * Includes NYS mandatory surcharge of $35. Penalty Schedule Penalty at Penalty at Penalty at Section Description Fine 30 Days 60 Days 90 Days 193-3A(6) Parking a vehicle in $50$75 $100 $150 $170 260-18F other than established or designated area 189-2A2F Parking by Southold $50$75 $100 $150 $170 Town permit only 189-3A(3) Resident parking $50$75 $100 $150 $170 Permit Permit properly affixed 260-18A Fire hydrant $75 $150 $225 $245 260-18BA Double parked $35$75 $70$100 $105$150 $125$170 260-18CB On sidewalk $35$75 $70$100 $105$150 $125$170 260-18DC Expired registration $35$50 $70$75 $105$125 $125$150 Over 60 days $50$75 $100$125 $150$175 $170$200 260-18DC Expired inspection $35$50 $70$75 $105$125 $125$150 Over 60 days $50$75 $100$125 $150$175 $170$200 260-18ED Wrong side to curb $35$75 $70$100 $105$150 $125$170 260-18FE Obstructed driveway $35$75 $70$100 $105$150 $125$170 Southold Town Meeting Agenda - May 8, 2007 Page 11 260-18F Designated parking $75 $100 $150 $170 space 260-19 No stopping zone $35$75 $70$100 $105$150 $125$170 260-20 Fire zone $75 $150 $225 $245 Penalty Schedule Penalty at Penalty at Penalty at Section Description Fine 30 Days 60 Days 90 Days 260-21 Bus stop $35$75 $70$100 $105$150 $125$170 260-22 Loading zone $35$75 $70$100 $105$150 $125$170 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. VI. APPLICABILITY AND EFFECTIVE DATE. This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Vote Record - Resolution RES-2007-388 ? 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 2007-403 Tabled 4/24/2007 4:30 PM CATEGORY: Budget Modification DEPARTMENT: Town Clerk Budget Modification Park & Playground RESOLVEDmodifies the General Fund that the Town Board of the Town of Southold hereby Whole Town 2007 budget as follows, in accordance with the Town Attorney: To: Revenues: A.2025.00 Special Recreation Facilities Park & Playground $30,500.00 Southold Town Meeting Agenda - May 8, 2007 Page 12 Appropriations: A.1620.2.500.350 Beach Improvements 58,500.00 A.1620.2.500.825 Cochran Park 4,000.00 From: Appropriations: A.1620.2.500.375 Boat Ramp Improvements 32,000.00 Vote Record - Resolution RES-2007-403 ? 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 2007-429 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Copywatch Audit and Review Agreement RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an agreement between CopyWatch, Inc., Document Expense Auditors, 48 River Road, Barryville, New York 12719 and the Town of Southold in connection with providing services for the audit and review of costs in relation to town copy machines, all in accordance with the approval of the Town Attorney. Vote Record - Resolution RES-2007-429 ? 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 2007-430 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Amendment to Agreement #M051096 RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Amendment to Agreement #M-051096 in Southold Town Meeting Agenda - May 8, 2007 Page 13 connection with the agreement pertaining to the installation of a flashing beacon light on State Route 25 at the Greenport School, which Amendment extends the funding for this Agreement to July 31, 2008 , subject to the approval of the Town Attorney. Vote Record - Resolution RES-2007-430 ? 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 2007-431 CATEGORY: Employment - Town DEPARTMENT: Accounting Reappoint Amy Thiel to Provisional Senior Planner RESOLVED that the Town Board of the Town of Southold, having exhausted the Civil Service appoints Amy Thiel to the position of a provisional list of eligibles for Senior Planner, hereby Senior Planner for the Planning Board, effective immediately, rate of pay to remain the same. Vote Record - Resolution RES-2007-431 ? 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 2007-432 CATEGORY: Employment - Town DEPARTMENT: Accounting Reappoint Anthony Trezza RESOLVED that the Town Board of the Town of Southold, having exhausted the Civil Service appoints Anthony Trezza to the position of a Provisional Senior list of eligibles, hereby Planner for the Planning Board, effective immediately, at the current rate of pay. Southold Town Meeting Agenda - May 8, 2007 Page 14 Vote Record - Resolution RES-2007-432 ? 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 2007-433 CATEGORY: Employment - Town DEPARTMENT: Accounting Reappoint Mark Terry Provisional Principal Planner RESOLVED that the Town Board of the Town of Southold, after exhausting the Civil Service appoints Mark Terry to the list of eligibles for the position of Principal Planner, hereby position of Provisional Principal Planner for the Planning Department, effective immediately, rate of pay to remain the same. Vote Record - Resolution RES-2007-433 ? 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 2007-434 CATEGORY: Employment - Town DEPARTMENT: Recreation Establish Seasonal Employee Salaries RESOLVEDestablishes the following that the Town Board of the Town of Southold hereby seasonal employee salary schedule for 2007 summer employees of the recreation department as follows: STILLWATER LIFEGUARDS 1st year……………......………………………………………… $12.17/hour 2nd year……………......………………………………………… $12.44/hour 3rd year……………......………………………………………… $12.72/hour 4th year……………......………………………………………… $12.99/hour 5th year……………......………………………………………… $13.27/hour Southold Town Meeting Agenda - May 8, 2007 Page 15 6th year……………......………………………………………… $13.54/hour 7th year……………......………………………………………… $13.82/hour 8th year……………......………………………………………… $14.09/hour 9th year+……………......………………………………………… $14.37/hour BEACH ATTENDANTS 1st year……………......……………………………………… $9.42/hour 2nd year……………......………………………………………… $9.58/hour 3rd year……………......………………………………………… $9.75/hour 4th year……………......………………………………………… $9.91/hour 5th year……………......………………………………………… $10.08/hour 6th year……………......………………………………………… $10.24/hour 7th year……………......………………………………………… $10.42/hour 8th year……………......………………………………………… $10.60/hour 9th year+……………......………………………………………… $10.78/hour RECREATION SPECIALISTS (WATER SAFETY INSTRUCTORS) 1st year……………......………………………………………… $16.57/hour 2nd year……………......………………………………………… $16.82/hour 3rd year……………......………………………………………… $17.07/hour 4th year……………......………………………………………… $17.32/hour 5th year……………......………………………………………… $17.57/hour 6th year……………......………………………………………… $17.82/hour 7th year……………......………………………………………… $18.07/hour 8th year……………......………………………………………… $18.32/hour 9th year+……………......………………………………………… $18.57/hour BEACH MANAGERS 1st year……………......………………………………………… $13.54/hour 2nd year……………......………………………………………… $13.84/hour 3rd year……………......………………………………………… $14.14/hour 4th year……………......………………………………………… $14.44/hour 5th year……………......………………………………………… $14.74/hour 6th year……………......………………………………………… $15.04/hour 7th year……………......………………………………………… $15.34/hour 8th year……………......………………………………………… $15.64/hour 9th year+……………......………………………………………… $15.94/hour RECREATION AIDES (PLAYGROUND INSTRUCTORS) 1st year……………......………………………………………… $11.34/hour 2nd year……………......………………………………………… $11.59/hour 3rd year……………......………………………………………… $11.84/hour 4th year……………......………………………………………… $12.09/hour 5th year……………......………………………………………… $12.34/hour Southold Town Meeting Agenda - May 8, 2007 Page 16 6th year……………......………………………………………… $12.59/hour 7th year……………......………………………………………… $12.84/hour 8th year……………......………………………………………… $13.09/hour 9th year+……………......………………………………………… $13.34/hour LIFEGUARD TRAINER 1st year……………......………………………………………… $15.74/hour 2nd year……………......………………………………………… $15.99/hour 3rd year……………......………………………………………… $16.24/hour 4th year……………......………………………………………… $16.49/hour 5th year……………......………………………………………… $16.74/hour 6th year……………......………………………………………… $16.99/hour 7th year……………......………………………………………… $17.24/hour 8th year……………......………………………………………… $17.49/hour 9th year+……………......………………………………………… $17.74/hour Please note: This is the same salary structure that was used in 2006. Vote Record - Resolution RES-2007-434 ? 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 2007-435 CATEGORY: Employment - Town DEPARTMENT: Police Dept Request to Hire Rory Flatley, Jason Luhrs and Gregory Simmons As Seasonal Police Officers for the 2007 Season RESOLVEDappoints the following that the Town Board of the Town of Southold hereby individuals to the position of Part Time Seasonal Police Officers for the Police Department, effective April 28, 2007, at a rate of $17.87 per hour/20 hours per week for training purposes appoints the same individuals to the position of Seasonal Police and effective May 13, 2007, Officers at the same rate of pay: Rory Flatley Jason Luhrs Gregory Simmons Southold Town Meeting Agenda - May 8, 2007 Page 17 Vote Record - Resolution RES-2007-435 ? 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 2007-436 CATEGORY: Attend Seminar DEPARTMENT: Data Processing Long Island Emergency Management Conference 2007 RESOLVED grants permission to that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell, Network and Systems Administrator Lloyd Reisenberg, Chief Carlisle Cochran, Lt. H. William Sawicki, and Code Enforcement Officer Edward Forrester to attend a seminar on Long Island Emergency Management in Melville, NY , on May 30 and 31 , 2007. All expenses for registration, travel and lodging (if necessary) to be a legal charge to the 2007 budget (meetings and seminars). Vote Record - Resolution RES-2007-436 ? 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 2007-437 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Budget Modification - Trustees RESOLVEDmodifies the General Fund that the Town Board of the Town of Southold hereby Whole Town 2007 budget as follows: TO: A.8090.2.200.400 Pump-Out Boat Equipment $1,500.00 Southold Town Meeting Agenda - May 8, 2007 Page 18 FROM: A.8090.4.400.840 Pump-Out Boat Waste Disposal $1,500.00 Vote Record - Resolution RES-2007-437 ? 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 2007-438 CATEGORY: Employment - Town DEPARTMENT: Trustees Southold Town Pump Out Boat Operator Re Advertise RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for two (2) consecutive weeks, beginning on May 17, 2007, for an operator of the pump-out boat under the supervision of the Town Trustees, on a seasonal basis starting the weekend of May 26, 1007 through the weekend of October 6, 2007, at a salary of $12.00 per hour. Vote Record - Resolution RES-2007-438 ? 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 2007-439 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the North Fork Country Club’s “Two Day Member Guest Golf Tournament” In Cutchogue for a Limited Closure Moore’s Lane RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby North Fork Country Club’s “Two Day Member Guest Golf Tournament” in Cutchogue for a limited closure Moore’s Lane, from the Main Road to the southerly line of the “Country Club Estates” subdivision, total closure from that southerly point south to the northern line Southold Town Meeting Agenda - May 8, 2007 Page 19 of the William Tyree land parcel, and limited closure from that point south to the intersection of Moores Lane and New Suffolk Avenue (closures would permit access to residents of Moores Lane and “Country Club Estates”), beginning on Friday, July 20 and continuing through Saturday, July 21, 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 resolution to coordinate traffic control. Vote Record - Resolution RES-2007-439 ? 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 2007-440 CATEGORY: Consulting DEPARTMENT: Solid Waste Management District Transfer Station Engineering RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute a contract with L.K. McLean Associates, P.C. to provide engineering services to produce design and bid documents for the proposed installation of overhead garage doors at the Cutchogue Transfer Station, in the amount of $13,500 all in accordance with the approval of the Town Attorney. Vote Record - Resolution RES-2007-440 ? 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 2007-441 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #1 Road Treatment Bid Southold Town Meeting Agenda - May 8, 2007 Page 20 RESOLVEDaccepts the bid of that the Town Board of the Town of Southold hereby Corazzini Asphalt, Inc., for furnishing and placing Bituminous Surface Treatment Liquid Asphalt Grades 50% MC-250 and 50% RC-250 with Screened Sand (“Oil and Sand”) within the Town of Southold, all in accordance with the bid specifications and Town Attorney, and as follows: TownFishers Island (Mainland) Bituminous Surface Treatment $ 2.50 per sq. yd. $ 6.00 per sq. yd. Schim Mix Asphalt Concrete $ 78.00 per ton $ 165.00 per ton Fog Coat $ 2.00 per gallon $ 3.00 per gallon Vote Record - Resolution RES-2007-441 ? 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 2007-442 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #2 Road Treatment Bid RESOLVEDaccepts the bid of that the Town Board of the Town of Southold hereby Corazzini Asphalt, Inc., for furnishing and placing Bituminous Surface Treatment RC-250 Liquid Asphalt &1A Stone (“Oil and Stone”) within the Town of Southold, all in accordance with the bid specifications and Town Attorney, and as follows: TownFishers Island (Mainland) Bituminous Surface Treatment $ 2.50 per sq. yd. $ 7.00 per sq. yd. Southold Town Meeting Agenda - May 8, 2007 Page 21 Schim Mix Asphalt Concrete $ 72.00 per ton $ 160.00 per ton Fog Coat: $ 2.00 per gallon $ 3.00 per gallon Vote Record - Resolution RES-2007-442 ? 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 2007-443 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #3 Road Treatment Bid RESOLVEDaccepts the bid of that the Town Board of the Town of Southold hereby Corazzini Asphalt, Inc., for furnishing and placing Liquid Asphalt Grades RC-250 & MC- 250 within the Town of Southold, all in accordance with the bid specifications and Town Attorney, and as follows: Town Fishers Island (Mainland) Furnish and Place Within $5.00 per gallon $7.00 per gallon Vote Record - Resolution RES-2007-443 ? 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 2007-444 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #4 Road Treatment Bid Southold Town Meeting Agenda - May 8, 2007 Page 22 RESOLVEDaccepts the bid of that the Town Board of the Town of Southold hereby Corazzini Asphalt, Inc., for furnishing and placing Hot Mix Asphalt Concrete Pavement “Type 5 Shim” Sand Mix Asphalt within the Town of Southold, all in accordance with the bid specifications and Town Attorney, and as follows: Town Fishers Island (Mainland) Hot Mix Asphalt Concrete Pavement 3X 500-1000 tons $59.00 per ton $159.00 per ton 4X Over 1000 tons $59.00 per ton $159.00 per ton Vote Record - Resolution RES-2007-444 ? 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 2007-445 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #5 Road Treatment Bid RESOLVEDaccepts the bid of that the Town Board of the Town of Southold hereby Corazzini Brothers, Inc., for furnishing and placing Hot Mix Asphalt Concrete Pavement “Type 6 Top” within the Town of Southold, all in accordance with the bid specifications and Town Attorney, and as follows: Town Fishers Island (Mainland) 3X 500-1000 tons $61.90 per ton $160.00 per ton 4X Over 1000 tons $61.90 per ton $160.00 per ton Southold Town Meeting Agenda - May 8, 2007 Page 23 Vote Record - Resolution RES-2007-445 ? 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 2007-446 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #6 Road Treatment RESOLVEDaccepts thebid of that the Town Board of the Town of Southold hereby Corazzini Asphalt, Inc., for furnishing and placing Bituminous Surface Treatment RC-250 Liquid Asphalt “Oil & Recycled Stone ” within the Town of Southold, all in accordance with the bid specifications and Town Attorney, and as follows: Town (Mainland) Bituminous Surface Treatment $ 1.95 per sq. yd. Schim Mix Asphalt Concrete $ 78.00 per ton Fog Coat $ 2.00 per gallon Vote Record - Resolution RES-2007-446 ? 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 2007-447 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #7 Road Treatment Bid RESOLVED thataccepts thebid of the Town Board of the Town of Southold hereby Thomas H. Gannon & Sons, Inc., for the application of Polymer Modified Emulsified Asphalt Pavement, Type II Micro-Surfacing within the Town of Southold, all in accordance with the bid specifications and Town Attorney, and as follows: Southold Town Meeting Agenda - May 8, 2007 Page 24 Type II Micro-Surfacing $ 1.82 per sq. yd. Truing & Leveling (Type 5 – Shim) $95.00 per ton Vote Record - Resolution RES-2007-447 ? 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 2007-448 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Item #8 Road Treatment Bid RESOLVEDaccepts thebid of East End that the Town Board of the Town of Southold hereby Asphalt Corp., in the amount of $55.00 per ton, for the purchase of Type 6 Top Hot Mix Asphalt to be picked up and used by the Southold Town Highway Department, , all in accordance with the bid specifications and Town Attorney. Vote Record - Resolution RES-2007-448 ? 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 2007-449 CATEGORY: Seqra DEPARTMENT: Town Attorney SEQRA for LL/Ag PDD RESOLVED“A that the Town Board of the Town of Southold hereby finds that the proposed Local Law in relation to an Agricultural Planned Development District” is classified as an Unlisted Action pursuant to SEQRA Rules and Regulations, 6 NYCRR Section 617, and that the Town Board of the Town of Southold hereby establishes itself as lead agency for the Southold Town Meeting Agenda - May 8, 2007 Page 25 uncoordinated review of this action and issues a Negative Declaration for the action in accordance with the recommendation of Mark Terry dated May 4, 2007, and authorizes Supervisor Scott A. Russell to sign the short form EAF in accordance therewith. Vote Record - Resolution RES-2007-449 ? 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 2007-450 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Cost Plus Fixed Fee Consultant Agreement for Airfield Lighting Between the Town of Southold and C&S Engineers, Inc. In the Sum of $99,649.00 RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Cost Plus Fixed Fee Consultant Agreement for airfield lighting between the Town of Southold and C&S Engineers, Inc. in the sum of $99,649.00 in connection with Project No. 3-36-0029-14-07 for airfield lighting project a Elizabeth Field Airport, Fishers Island, New York, subject to the approval of the Town Attorney. Vote Record - Resolution RES-2007-450 ? 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 2007-451 CATEGORY: Authorize to Bid DEPARTMENT: Town Clerk Bid for Elizabeth Field Airport Lighting Southold Town Meeting Agenda - May 8, 2007 Page 26 RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the airport lighting for Elizabeth Field Airport , on Fishers Island. Vote Record - Resolution RES-2007-451 ? 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 2007-452 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute a Service Agreement Between the Town of Southold and Verizon Business Network Services Inc. RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute a Service Agreement between the Town of Southold and Verizon Business Network Services Inc. regarding the upgrade of the network connection from Town Hall to the Police Department, subject to the approval of the Town Attorney. Vote Record - Resolution RES-2007-452 ? 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 2007-453 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation Tuthill Set Public Hearing 5/22/07 4:50 PM RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold sets Tuesday, May 22, 2007, at 4:50 p.m., Southold Town Hall, 53095 Main Road, hereby Southold, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by Hallock E. Tuthill. Said property is Southold Town Meeting Agenda - May 8, 2007 Page 27 identified as part of SCTM #1000-101-2-22. The address is 4508 Alvah’s Lane in the A-C zoning district and located approximately 813 feet southeasterly from the intersection of County Road 48 and Alvah’s Lane in Cutchogue, New York, sharing its northwesterly boundary with LIRR. The proposed acquisition is for a development rights easement on a part of the property consisting of approximately 5± acres (subject to survey) of the 7.1± acre parcel. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner. The purchase price is $72,000 (seventy-two thousand dollars) per buildable acre for the 5± acre easement plus acquisition costs. The easement will be acquired using Community Preservation Funds. The property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural value, and as an aquifer recharge area; and FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. Vote Record - Resolution RES-2007-453 ? 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 2007-454 CATEGORY: Budget Modification DEPARTMENT: Town Attorney Budget Modification RESOLVEDmodifies the 2007 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows : To: A.1910.4.300.700 Insurance Deductibles & Coinsurance +$2,500.00 From: A.1990.4.100.100 Contingencies -$2,500.00 Southold Town Meeting Agenda - May 8, 2007 Page 28 Vote Record - Resolution RES-2007-454 ? 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 2007-455 CATEGORY: Authorize to Bid DEPARTMENT: Engineering Bid for New Suffolk Drainage Improvement RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the New Suffolk Drainage Improvement project , all according to the plans and specifications provided by L. K. McLean Associates, P.C.. Vote Record - Resolution RES-2007-455 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-456 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Memorial Day Parade - Orient RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Orient Fire Department to use the following roads for its Annual Memorial Day Parade in Orient on Monday, May 28, 2007 beginning at 7:30 AM: Tabor Road, Orchard Street, Navy Street and Village Lane, provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and notify Capt. Flatley within ten (10) days of the approval of this resolution to coordinate traffic control. Southold Town Meeting Agenda - May 8, 2007 Page 29 Vote Record - Resolution RES-2007-456 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-457 CATEGORY: Misc. Public Hearing DEPARTMENT: Town Clerk Peconic School Public Hearing RESOLVEDhold a public hearing on that the Town Board of the Town of Southold will Tuesday, May 29 at 7:00 p.m. to hear citizens views on the Town purchase of the Peconic School (located on Peconic Lane, Peconic) from the Southold School District , for use as a community center, said hearing to be held at the Southold Town Hall, Main Road, Southold, NY; and be it further RESOLVED that the Town Clerk is authorized to advertise this hearing in The Suffolk Times. Vote Record - Resolution RES-2007-457 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-458 CATEGORY: Litigation DEPARTMENT: Town Attorney Authorizes and Directs the Town Attorney’s Office to Commence an Action In Supreme Court, Suffolk County, Against Anthony Scarmato RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Attorney’s Office to commence an action in Supreme Court, Suffolk County, against Anthony Scarmato to direct Mr. Scarmato to remove an illegal fence extending from his property into Gardiners Bay. Southold Town Meeting Agenda - May 8, 2007 Page 30 Vote Record - Resolution RES-2007-458 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-459 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Media Traq Video Streaming RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute a contract between the Town of Southold and IQM2 Intelligent Meeting Managment in connection with providing services of Media Traq Video Streaming of Town Board Meetings at a cost of a one time set-up fee of $350.00, and monthly fee of $375.00, all in accordance with the approval of the Town Attorney. Vote Record - Resolution RES-2007-459 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-460 CATEGORY: Misc. Public Hearing DEPARTMENT: Town Clerk Orient by the Sea Road Improvement Public Hearing WHEREAS a written petition was duly filed on April 20, 2007 pursuant to New York State Town Law Section 200 for the improvement of highways in the hamlet of Orient, Town of Southold known as Ryder Farm Lane and Park View Lane and designated on a map known as th “Map of Orient by the Sea, Section 3” filed in the Suffolk County Clerk’s Office on the 16 day of October, 1974 as Map No. 7703 and further designated as SCTM# 1000-15-5-25.3; and Southold Town Meeting Agenda - May 8, 2007 Page 31 WHEREAS it appears that such petition has been duly signed by the owners of real estate owning at least one-half of the entire frontage or bounds on both sides of said highways and it further duly appears that the petition was also signed by resident owners owning not less than one half of the frontage owned by resident owners residing in or along such highways; and WHEREAS such petition was duly acknowledged by all the signers thereof in the same manner as a deed to be recorded; and WHEREAS the maximum amount proposed to be expended for the improvement of said highways as stated in the petition is the sum of 180,000 to be paid as follows: 30,000 to be paid by Petitioners 60,000 to be paid by County of Suffolk 90,000 to be paid by Town of Southold pursuant to the provisions of Section 200 of New York State Town Law, it is hereby RESOLVEDhold a public hearing at the that the Town Board of the Town of Southold will th Southold Town hall, 53095 Main Road, Southold, N.Y. on the 5 day of June at 7:45 p.m ., for the purposes of considering said petition and hearing all persons interested in the subject. Vote Record - Resolution RES-2007-460 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-461 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Agreement with Employee Dated 4/10/07 RESOLVEDapproves an agreement that the Town Board of the Town of Southold hereby with a Town employee dated April 10, 2007. Southold Town Meeting Agenda - May 8, 2007 Page 32 Vote Record - Resolution RES-2007-461 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-462 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Agreement with Employee 4/25/07 RESOLVEDapproves an agreement that the Town Board of the Town of Southold hereby with a Town employee dated April 25, 2007. Vote Record - Resolution RES-2007-462 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-463 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney PH LL No Parking Mattituck School 6/5/07 7:45 Pm 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 8 day of May, 2007 a Local Law entitled to No Parking area on Mary’s Road, Pike Street and Maple Avenue in Mattituck During School Hours” 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 th 5 day of June, 2007 at 7:45 p.m. at which time all interested persons will be given an opportunity to be heard. Southold Town Meeting Agenda - May 8, 2007 Page 33 “A Local Law in relation to No Parking area on Mary’s The proposed Local Law entitled, Road, Pike Street and Maple Avenue in Mattituck During School Hours” reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to No Parking area on Mary’s Road, Pike A Local Law entitled, Street and Maple Avenue in Mattituck During School Hours” . BE IT ENACTED by the Town Board of the Town of Southold as follows: II. Purpose - In order to provide for the health, safety and welfare of the citizens of the Town of Southold, the Town Board finds it necessary to enact these limited parking restrictions in this school zone. III. Chapter 92 of the Vehicle and Traffic Code of the Town of Southold is hereby amended as follows: § 92-42. Parking Prohibited during certain hours. The parking of vehicles is hereby prohibited between the hours indicated in any of the following locations: Name of Street Side Between the Location Hours of Mary’s Road Both 7:00 a.m. and In Mattituck, 4:00 p.m., from the intersection of Mary’s Mondays through Road and Pike Street northerly to Fridays from and the intersection of the railroad including Sep- tracks and Mary’s Road tember through and including June Pike Street Both 7:00 a.m. and In Mattituck, 4:00 p.m., from the intersection of Rte. 25 Mondays through and Pike Street to the intersection Fridays from and of Pike Street and Wickham including Septem- Avenue ber through and Southold Town Meeting Agenda - May 8, 2007 Page 34 including June Maple Avenue Both 7:00 a.m. and In Mattituck, 4:00 p.m., from the intersection of Rte. 25 Mondays through and Maple Avenue to the Fridays from and intersection of Maple Avenue including Septem- and Pike Street ber through and including June 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. V. EFFECTIVE DATE This Local Law shall take effect on September 1, 2007, after filing with the Secretary of State as provided by law. Vote Record - Resolution RES-2007-463 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-464 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney PH LL No Parking Greenport School 6/5/07 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 8 day of May, 2004 a Local Law entitled to No Parking area on Oak Street and Maple Street in Greenport During School Hours” now, therefore, be it Southold Town Meeting Agenda - May 8, 2007 Page 35 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 th 5 day of June, 2007 at 7:50 p.m. at which time all interested persons will be given an opportunity to be heard. “A Local Law in relation to No Parking area on Oak The proposed Local Law entitled, Street and Maple Street In Greenport During School Hours” reads as follows: LOCAL LAW NO. 2007 “A Local Law in relation to No Parking area on Oak Street and A Local Law entitled, Maple Street in Greenport During School Hours” . BE IT ENACTED by the Town Board of the Town of Southold as follows: VI. Purpose - In order to provide for the health, safety and welfare of the citizens of the Town of Southold, the Town Board finds it necessary to enact these limited parking restrictions in this school zone. VII. Chapter 92 of the Vehicle and Traffic Code of the Town of Southold is hereby amended as follows: § 92-42. Parking Prohibited during certain hours. The parking of vehicles is hereby prohibited between the hours indicated in any of the following locations: Name of Street Side Between the Location Hours of Oak Street Both 7:00 a.m. and In Greenport, 4:00 p.m., from the intersection of Sixth Mondays through Avenue and Oak Street to Fridays from and the terminus of Oak Street including Sep- tember through and including June Southold Town Meeting Agenda - May 8, 2007 Page 36 Maple Street Both 7:00 a.m. and In Greenport, 4:00 p.m., from the intersection of Sixth Mondays through Avenue and Maple Street to Fridays from and the terminus of Maple Street including Septem- ber through and including June VIII. 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. IX. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Vote Record - Resolution RES-2007-464 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell VII. PUBLIC HEARINGS 1. 7:45PM on 5/8/07 PH LL Ag PDD