HomeMy WebLinkAboutAG-06/05/2007
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
June 5, 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
March 31, 2007 & 2006
2. Recreation Monthly Report
April 2007
3. Budget Report
Month ended April 30, 2007
4. Justice Bruer
May 2007
Southold Town Meeting Agenda - June 5, 2007
Page 2
II. PUBLIC NOTICES
1. Application to US Army Corps of Engineers
James McCarthy, 200 4th St., Greenport to construct a dock, float dolphins and a tie-off pile
Greenport Harbor
2. Application to U S Army Corps of Engineers
Nancy Pope, 2555 Youngs Ave, Southold to construct a pier with a walkway, pier, ramp, and
floating dock.
Sterling Basis adjacent to the Greenport Harbor.
3. Application to NYS Liquor Authority for an On-Premises Liquor License
Top Fork Food, LLC, 240 Love Lane, Mattituck
III. COMMUNICATIONS
None
IV. DISCUSSION
1. 9:00 AM - David Bergen
Dredging
2. 9:30 AM Trustees
Abandoned/Illegal Mooring Removal Proposal
3. 10:00 AM Jim Bunchuck
Mulch
4. 10:30 AM Mark Terry, John Sepenoski
Land Stewardship Program
5. Fireworks At Strawberry Fields
6. Request for Use of Strawberry Fields
7. Amendment to the Code Re: Signage
8. Administrative Assistant (Promotion)
9. No Parking At Bay Shore Road
10. CAC Interviews/Appointment
11. 1:00 PM Executive Session - Melissa Spiro
Southold Town Meeting Agenda - June 5, 2007
Page 3
Property Acquisition
12. Executive Session
Property Acquisition
13. Executive Session
Labor
14. Animal Shelter
15. Home Rule Request
S.1842-A
A.3474-A
SPECIAL PRESENTATION
1. 7:30 PM - Special Recognition: Unraveling Racism
V. RESOLUTIONS
2007-502
CATEGORY: Audit
DEPARTMENT: Town Clerk
Approve Audit
RESOLVED approves the audit dated
that the Town Board of the Town of Southold hereby
June 5, 2007.
Vote Record - Resolution RES-2007-502
?
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
2007-503
CATEGORY: Set Meeting
DEPARTMENT: Town Clerk
Set Next Meeting
Southold Town Meeting Agenda - June 5, 2007
Page 4
RESOLVED
that the next Regular Town Board Meeting of the Southold Town Board be held,
Tuesday, June 19, 2007 at the Southold Town Hall, Southold, New York at 4:30 P. M..
Vote Record - Resolution RES-2007-503
?
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
2007-504
CATEGORY: Close/Use Town Roads
DEPARTMENT: Town Clerk
Grant Permission to the Mattituck Fire Department to Use Strawberry Fields on September 7 - 9, 2007
From 8:00 Am to 10:00 Pm for the Celebration of the Fire Department’s 100Th Anniversary Celebration
RESOLVEDgrants permission to the
that the Town Board of the Town of Southold hereby
Mattituck Fire Department to use Strawberry Fields on September 7 – 9, 2007 from 8:00
th
am to 10:00 pm for the celebration of the Fire Department’s 100 Anniversary Celebration
as outlined in their application, provided they file with the Town Clerk a one million dollar
Certificate of Liability Insurance naming the Town of Southold and the County of Suffolk as
additional insured for $1,000,000.00 each and contact Captain Flatley of the Southold Town
Police Department immediately upon receipt of the approval of this resolution to coordinate
traffic control.
Vote Record - Resolution RES-2007-504
?
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
2007-505
CATEGORY: Employment - Town
DEPARTMENT: Accounting
Hire Leah Bufkins As Student Intern
RESOLVEDappoints Leah Bufkins to
that the Town Board of the Town of Southold hereby
Southold Town Meeting Agenda - June 5, 2007
Page 5
the position of a Student Intern
for the Supervisors Office, effective June 5, 2007, at a rate of
$11.27 per hour.
Vote Record - Resolution RES-2007-505
?
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
2007-506
CATEGORY: Employment - Town
DEPARTMENT: Accounting
Appoint 5 AEOs to the Highway Department
RESOLVEDappoints the following to
that the Town Board of the Town of Southold hereby
the position of Auto Equipment Operators
for the Highway Department,
effective June 21, 2007, at a rate of $19.8696 per hour:
Jayme L. Bednoski
Donald J. DeJesus
David A. Doroski
Donald R. Sayre Jr.
Michael Sweeney Jr.
Vote Record - Resolution RES-2007-506
?
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
2007-507
CATEGORY: Employment - Town
DEPARTMENT: Town Clerk
Create Position of Senior Account Clerk-Typist
RESOLVED creates the position of
that the Town Board of the Town of Southold hereby
Southold Town Meeting Agenda - June 5, 2007
Page 6
Senior Account Clerk-Typist and establishes the following salary scale for 2007:
EntryStep 1 Step 2 Step 3 Step 4 Step 5
$38,781.28 $42,036.95 $43,339.21 $45,091.07 $46,393.33 $49,624.19
Vote Record - Resolution RES-2007-507
?
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
2007-508
CATEGORY: Employment - Town
DEPARTMENT: Town Clerk
Appoint Adam Sotiryadis to the Position of Pump-Out Boat Operator
RESOLVEDappoints Adam Sotiryadis
that the Town Board of the Town of Southold hereby
to the position of Pump-Out Boat Operator
for the Board of Trustees, effective June 8, 2007
through the weekend of October 6, 2007, at a rate of $12.00 per hour.
Vote Record - Resolution RES-2007-508
?
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
2007-509
CATEGORY: Attend Seminar
DEPARTMENT: Town Clerk
Approve Seminar by Anthony Abruzzo
RESOLVEDapproves the seminar
that the Town Board of the Town of Southold hereby
offered by Anthony Abruzzo, NYS licensed surveyor, to be held on June 9, 2007, to qualify
as training to satisfy the requirements of NYS Town Law Sections 267 and 271 relating to
mandatory training
for Zoning Board and Planning Board members.
Southold Town Meeting Agenda - June 5, 2007
Page 7
Vote Record - Resolution RES-2007-509
?
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
2007-510
CATEGORY: Employment - Town
DEPARTMENT: Town Clerk
Heather Domino As a Summer Intern In Justice Court
RESOLVEDappoints Heather Domino
that the Town Board of the Town of Southold hereby
as a summer intern in the Southold Town Justice Court,
effective June 1, 2007. She is to
serve in this capacity with no compensation.
Vote Record - Resolution RES-2007-510
?
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
2007-511
CATEGORY: Budget Modification
DEPARTMENT: Town Attorney
Budget Modification - Town Attorney
RESOLVEDmodifies the 2007 General
that the Town Board of the Town of Southold hereby
Fund Whole Town budget as follows:
From:
A.1990.4.100.100 Contingencies $7,015.62
To:
A.1420.4.500.100 Town Attorney, Legal Counsel $1,125.00
Southold Town Meeting Agenda - June 5, 2007
Page 8
A.1420.4.600.100 Town Attorney, Litigation Expenses $5,890.62
Vote Record - Resolution RES-2007-511
?
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
2007-512
CATEGORY: Employment - Town
DEPARTMENT: Recreation
Hire Seasonal Employees - Issue Beach Permits
Resolved that the Town Board of the Town of Southold appoint the
following 2007 seasonal summer staff for the period June 23 - September
3, 2007 as follows:
STILLWATER LIFEGUARDS HOURLY SALARY
1. Thomas Anderson (3rd year)………………........……………… $12.72
2. Gibson Campbell (5th year)…………………………………….. $13.27
3. Conor Corridan (4th year)………………………………………. $12.99
4. Francesca Dellaquilla (1st year)………………………………… $12.17
5. Jordan Doroski (5th year)………………………………………. $13.27
6. Elissa Fondiller (4th year)………………………………………. $12.99
7. Julianne Hall (1st year)……………………………..…………… $12.17
8. Benjamin Johnson (1st year)…………………………………… $12.17
9. Alyssa Knoernschild (1st year)………………………………… $12.17
10. Brittany Knote (2nd year)……….………………...........………. $12.44
11. Ryan Kraemer (4th year)………………………………………. $12.99
12. Jaimie MacDonald (3rd year)……………….…………………. $12.72
13. Kathleen MacDonald (5th year)……………………………….. $13.27
14. Faye Miller (1st year)………………………………….………… $12.17
15. Colin Palladino (2nd year)…………………………........……… $12.44
16. Lindsay Riemer (5th year)…………………………………….… $13.27
17. Thomas Smith (1st year)……………………………………….. $12.17
18. Jennifer Whyard (8th year)……………………………………… $14.09
19. Sean Whyard (4th year)…………………………………………. $12.99
Southold Town Meeting Agenda - June 5, 2007
Page 9
20. Laura Young (6th year)………………………………………….. $13.54
BEACH ATTENDANTS
1. Krista Bracken (1st year)………………………………………….. $9.42
2. William Bunchuck (1st year)…………………………………….. $9.42
3. James Crosser (1st year)……………………………………….. $9.42
4. Kaitlyn Fingerle (1st year)……………………………………….. $9.42
5. Carlos Katz (5th year)……………………………………………. $10.08
6. Cynthia Murray (5th year)……………..………………………… $10.08
7. Jason Petrucci (2nd year)………………………………………… $9.58
8. Megan Ross (1st year)………………………….……………….. $9.42
RECREATION SPECIALISTS (WATER SAFETY INSTRUCTORS)
1. Elizabeth Bannon (2nd year)…………………………………...... $16.82
2. Emily Harper (4th year)………………………………………….. $17.32
BEACH MANAGERS
1. Arthur Quintana (19th year)…………………………………….. $15.94
2. Timothy McElroy (1st year)………………………...........…….. $13.54
RECREATION AIDES (PLAYGROUND INSTRUCTORS)
1. Kara Erdman (3rd year)…………………………………………. $11.84
2. Kaitie Mazzaferro (2nd year)……………………………………. $11.59
LIFEGUARD TRAINER
1. Deborah Hennenlotter (6th year)……………………………….. $16.99
Resolved that the Town Board of the Town of Southold authorize the
issuance of free beach parking permits to the following employees: Water
Safety Instructors, Beach Attendants, Lifeguards, Beach Managers, and
Recreation Supervisor Ken Reeves.
Southold Town Meeting Agenda - June 5, 2007
Page 10
Vote Record - Resolution RES-2007-512
?
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
2007-513
CATEGORY: Public Service
DEPARTMENT: Town Clerk
Grant Permission to the Southold Yacht Club to Park Overflow Vehicles In the Town’s Parking Lot At
Goose Creek Beach During Certain Club Functions
RESOLVEDgrants permission to the
that the Town Board of the Town of Southold hereby
Southold Yacht Club to park overflow vehicles in the town’s parking lot at Goose Creek
Beach during the following Club’s functions:
June 23 – Sailing School Orientation/Welcome Reception
July 8 – World’s Longest Sunfish Race Around Shelter Island
July 14 – Southold Yacht Club Fund Raiser Beach Party
July 21 & 22 – USSCA Junior North American Sunfish Championship
July 27 – Carol Smith Regatta
August 19 – Southold Yacht Club Awards Ceremony
and these vehicles shall be exempt from the Southold Town parking fees on the dates listed,
provided the cars are displaying a special Southold Yacht Club Parking Permit and the yacht
club contacts Captain Martin Flatley of the Southold Town Police Department immediately for
instructions for the proper placement of the permits.
Vote Record - Resolution RES-2007-513
?
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
2007-514
CATEGORY: Employment - Town
DEPARTMENT: Police Dept
Southold Town Meeting Agenda - June 5, 2007
Page 11
Change Status From Part Time to Seasonal for Bay Constable Robert Conway
RESOLVEDBay
that the Town Board of the Town of Southold hereby changes the status of
Constable Robert Conway from Part Time to Seasonal Bay Constable effective Wednesday,
June 20, 2007.
Vote Record - Resolution RES-2007-514
?
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
2007-515
CATEGORY: Employment - Town
DEPARTMENT: Solid Waste Management District
Part Time Gatekeepers
RESOLVEDappoints Richard T.
that the Town Board of the Town of Southold hereby
Olszweski and Stanley Zurek to the position of Part-Time Gatekeeper at the Cutchogue
Transfer Station
, effective June 8, 2007 at a rate of $12.01 per hour.
Vote Record - Resolution RES-2007-515
?
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
2007-516
CATEGORY: Employment - Town
DEPARTMENT: Accounting
Hire Zurek and Olszewski As Guards At Solid Waste
RESOLVEDappoints Stanley Zurek
that the Town Board of the Town of Southold hereby
and Richard Olszewski to the position of Guard
for the Solid Waste District,
effective June 8, 2007, at a rate of $12.01 per hour.
Southold Town Meeting Agenda - June 5, 2007
Page 12
Vote Record - Resolution RES-2007-516
?
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
2007-517
CATEGORY: Budget Modification
DEPARTMENT: Accounting
Budget Modification -- Accounting & Finance
RESOLVEDmodifies the 2007
that the Town Board of the Town of Southold hereby
Accounting & Finance Department budget as follows:
To:
A.1310.1.100.100 Regular Earnings $ 2,900.00
From:
A.1310.1.100.400 Sick Earnings $ 2,900.00
Vote Record - Resolution RES-2007-517
?
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
2007-518
CATEGORY: Budget Modification
DEPARTMENT: Accounting
Create Capital Budget for Assessment Book Mold Removal
RESOLVEDauthorizes the
that the Town Board of the Town of Southold hereby
establishment of the following Capital Project in the 2007 Capital Budget
:
Capital Project Name: Assessment Book Mold Removal
Financing Method: Transfer from General Fund Whole Town
Budget: Revenues:
Southold Town Meeting Agenda - June 5, 2007
Page 13
H.5031.15 Interfund Transfers $2,000
Appropriations:
H.1460.2.400.100 Records Management
Capital Outlay
Assessment Book Mold Removal $2,000
Vote Record - Resolution RES-2007-518
?
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
2007-519
CATEGORY: Committee Appointment
DEPARTMENT: Town Clerk
Fishers Island Harbor Committee
RESOLVEDreappoints Gaines
that the Town Board of the Town of Southold hereby
Gwathmey and Steven Malinowski to the Fishers Island Harbor Committee
, effective
immediately through March 31, 2012; and
RESOLVEDreplace Twig Stickney with Peter Rugg
to representing West Harbor; and
BE IT FURTHER RESOLVEDall appointments to this committee shall be extended
that
from the December 31 expiration date to March 31
of the following year, in keeping with all
other town committees.
Vote Record - Resolution RES-2007-519
?
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
2007-520
CATEGORY: Committee Appointment
DEPARTMENT: Town Clerk
Appoint Chris Kempner and Charles D. Hardy As CAC Members
Southold Town Meeting Agenda - June 5, 2007
Page 14
RESOLVEDappoints Chris Kempner
that the Town Board of the Town of Southold hereby
as a member of the Southold Town Conservation Advisory Council
effective immediately
through March 31, 2010 to fill an existing vacancy, and be it further
RESOLVEDappoints Charles D. Hardy
that the Town Board of the Town of Southold hereby
as a member of the Southold Town Conservation Advisory Council
effective immediately
through March 31, 2008 to fill an existing vacancy
Vote Record - Resolution RES-2007-520
?
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
2007-521
CATEGORY: Contracts, Lease & Agreements
DEPARTMENT: Community Development
2007 CDBG Agreement
RESOLVEDauthorizes and directs
that the Town Board of the Town of Southold hereby
Supervisor Scott A. Russell to sign an Agreement with the County of Suffolk
2007 Community Development Block Grant Program
in connection with in
the amount of $136,000, all in accordance with the approval of the Town Attorney.
Vote Record - Resolution RES-2007-521
?
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
2007-522
CATEGORY: Bid Acceptance
DEPARTMENT: Town Clerk
Accept the Bid of Pirates Cove Marine, Fishers Island, New York, In the Amount of $2,194.17 for Repair
and Placement of Channel Markers to be Placed In Both West Harbor and Hay Harbor, Fishers Island
Southold Town Meeting Agenda - June 5, 2007
Page 15
RESOLVEDaccepts the bid of Pirates Cove
that the Town Board of the Town of Southold hereby
Marine, Fishers Island, New York, in the amount of $2,194.17 for repair and placement of channel
markers to be placed in both West Harbor and Hay Harbor, Fishers Island,
New York, as well as
repairing and replacing, or returning missing markers and instructional floats that are lost during
the season, at a rate of $55.00 per marker plus the cost of necessary materials
, buoys to be prepared
and placed at the beginning of the season, and removed and stored by October 15, 2007; foregoing all in
accordance with the bid proposal.
Vote Record - Resolution RES-2007-522
?
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
2007-523
CATEGORY: Close/Use Town Roads
DEPARTMENT: Town Clerk
Grant Permission to the Wounded Warrior Project/Solider Bicycle Ride on June 16, 2007
RESOLVEDgrants permission to the
that the Town Board of the Town of Southold hereby
Wounded Warrior Project/Solider Bicycle Ride on June 16, 2007,
beginning at 10:00 AM in
Orient and permitting a police escort as requested, provided they file with the Town Clerk a One
Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured
and contact Capt. Flatley upon the approval of this resolution, to coordinate traffic control and
the police escort.
Vote Record - Resolution RES-2007-523
?
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
2007-524
CATEGORY: Seqra
DEPARTMENT: Town Attorney
Southold Town Meeting Agenda - June 5, 2007
Page 16
Finds that the Adoption of the Local Law Entitled “A Local Law In Relation to No Parking Area on
Mary’s Road, Pike Street and Maple Avenue In Mattituck During School Hours” 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 No Parking Area on Mary’s Road, Pike
Street and Maple Avenue in Mattituck During School Hours” 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-2007-524
?
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
2007-525
CATEGORY: Seqra
DEPARTMENT: Town Attorney
Finds that the Adoption of the Local Law Entitled “A Local Law In Relation to No Parking Area on Oak
Street and Maple Street In Greenport During School Hours” 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 No Parking Area on Oak Street and
Maple Street in Greenport During School Hours” 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-2007-525
?
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
2007-526
CATEGORY: Contracts, Lease & Agreements
Southold Town Meeting Agenda - June 5, 2007
Page 17
DEPARTMENT: Town Attorney
Fishers Island WWTF Annual Certification Form
RESOLVEDauthorizes and directs
that the Town Board of the Town of Southold hereby
Supervisor Scott A. Russell to execute the Annual Certification Form between the NYS
Department of Environmental Conservation and the Town of Southold for the POTW
Design, Planning and Flow Management of the Fishers Island Wastewater Treatment
Facility
, subject to the approval of the Town Attorney.
Vote Record - Resolution RES-2007-526
?
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
2007-527
CATEGORY: Contracts, Lease & Agreements
DEPARTMENT: Town Clerk
Munters Moisture Control Services Agreement
RESOLVEDauthorizes and directs
that the Town Board of the Town of Southold hereby
Supervisor Scott A. Russell to execute an agreement between the Town of Southold and
Munters Moisture Control Services
to perform the cleaning of eight (8) historical assessment
books at an all inclusive cost of $1,718.85, all in accordance with the approval of the Town
Attorney.
Vote Record - Resolution RES-2007-527
?
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
2007-528
CATEGORY: Contracts, Lease & Agreements
DEPARTMENT: Town Clerk
Southold Town Meeting Agenda - June 5, 2007
Page 18
Appoint Michael Conroy As a Full Time and Appoint John Evans and George Peabody As Part-Time
Fishers Island Bay Constables
RESOLVEDappoints Michael Conroy
that the Town Board of the Town of Southold hereby
as a full-time Fishers Island Bay Constable
, and hereby authorizes and directs Supervisor
Scott A. Russell to execute an agreement between the Town of Southold and Michael Conroy,
Fishers Island, to perform services as a Fishers Island Bay Constable for the purpose of
patrolling the waters in and around the Town of Southold at Fishers Island, at a compensation of
$2,500.00 per annum, effective January 1, 2007 through December 31, 2007, the Town to pay all
expenses for fuel required for the operation of Mr. Conroy’s boat while he is performing services
for the Town, and up to $250.00 during the term of the agreement for the servicing of the motor
of Mr. Conroy’s boat, and shall reimburse Mr. Conroy for expenses for dock space, not to exceed
$1400.00 per annum; and be it further
RESOLVEDappoints John Evans and
that the Town Board of the Town of Southold hereby
George Peabody as part-time Fishers Island Bay Constables
, and hereby authorizes and
directs Supervisor Scott A. Russell to execute agreements between the Town of Southold and
John Evans, Fishers Island, and George Peabody, Fishers Island, to perform services as Fishers
Island Bay Constables for the purpose of patrolling the waters in and around the Town of
Southold at Fishers Island, at a compensation of $1,250.00 per annum, effective January 1, 2007
through December 31, 2007, the Town to pay all expenses for fuel required for the operation of
Mr. Evans’ boat and Mr. Peabody’s boat while they are performing services for the Town, and
up to $250.00 during the term of the agreement for the servicing of the motor of Mr. Evans’ boat
and Mr. Peabody’s boat, all in accordance with the approval of the Town Attorney.
Vote Record - Resolution RES-2007-528
?
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
2007-529
CATEGORY: Fmla
DEPARTMENT: Town Clerk
Southold Town Meeting Agenda - June 5, 2007
Page 19
Approve Leave of Absence for Employee No. 8886
BE IT RESOLVEDgrants retroactive
that the Town Board of the Town of Southold hereby
approval of the request of Employee No.8886
for a leave of absence pursuant to the Family
Medical Leave Act for the dates of December 20, 2006 through
March 13, 2007;
BE IT FURTHER RESOLVEDunpaid
that the Town Board hereby approves an
leave of absence for Employee No. 8886 for the period of May 16, 2007
through July 9, 2007
, in accordance with Section 18.2 of the Town of
Southold - CSEA collective bargaining agreement.
Vote Record - Resolution RES-2007-529
?
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
2007-530
CATEGORY: Seqra
DEPARTMENT: Land Preservation
Deerkoski - SEQRA
WHEREAS,
the Town Board of the Town of Southold wishes to purchase a development rights
easement on a certain parcel of property owned by Felix Deerkoski pursuant to the provisions of
Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands Preservation) of
the Code of the Town of Southold. Said property is identified as part of SCTM #1000-101-1-2.3.
The address is 4600 Elijah’s Lane, Mattituck, New York, and is located at the northwest
intersection of Elijah’s Lane and Wickham Avenue where the roads meet on the northerly side of
County Road 48 in Mattituck in the A-C zoning district. The proposed acquisition is for a
development rights easement on a part of the property consisting of approximately 17± acres
(subject to survey) of the 20.9± acre parcel. The exact area of the development rights easement is
subject to a Town-provided survey acceptable to the Land Preservation Committee and the
property owner. The purchase price for the easement is $78,000 (seventy-eight thousand dollars)
per buildable acre plus acquisition costs; now, therefore, be it
Southold Town Meeting Agenda - June 5, 2007
Page 20
RESOLVED
by the Town Board of the Town of Southold that this action be classified as an
Unlisted Action pursuant to the SEQRA Rules and Regulations, 6NYCRR 617.1 et. Seq.; be it
further
RESOLVED
by the Town Board of the Town of Southold that the Town of Southold is the only
involved agency pursuant to SEQRA Rules and Regulations; be it further
RESOLVED
by the Town Board of the Town of Southold that the Short Environmental Form
prepared for this project is accepted and attached hereto; and, be it further
RESOLVED
that the Town Board of the Town of Southold hereby finds no significant impact
on the environment and declares a negative declaration pursuant to SEQRA Rules and
Regulations for this action.
Vote Record - Resolution RES-2007-530
?
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
2007-531
CATEGORY: Local Law Public Hearing
DEPARTMENT: Town Clerk
Hold a Public Hearing on the 19Th Day of June, 2007 At 4:50 P.M., Proposed “Local Law In Relation
to Amendments to the Sign Regulations This Proposed “Local Law In Relation to Amendments to the
Sign Regulations”,
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 5 day of June, 2007, a Local Law entitled
to Amendments to the Sign Regulations”,
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
19 day of June, 2007 at 4:50 p.m
., at which time all interested persons will be given an
opportunity to be heard.
“Local Law in Relation to Amendments to the Sign Regulations”,
This proposed which reads
as follows:
Southold Town Meeting Agenda - June 5, 2007
Page 21
Local Law No. _________
Section 1. Purpose
. The purpose of this Local Law is to allow for the removal of signs located
on public property without notice to the beneficiary of the sign, and to establish a monetary
penalty for violations.
Section 2. Code Amendment
. Chapter 280 Zoning of the Code of the Town of Southold is
hereby amended as follows:
§ 280-88. Unsafe, abandoned and unlawful signs.
A. The ownerbeneficiary of a sign and the owner of the premises on which such sign is
located shall be jointly liable to maintain such sign, including its illumination sources, in a neat
and orderly condition and good working order at all times and to prevent the development of any
rust, corrosion, rotting or other deterioration in the physical appearance or safety of such sign.
B. If the Building Inspector shall find determinesthat any sign regulated herein is unsafe,
insecure, damaged, deteriorated, or a menace to the public is an immediate peril to person or
,
propertyor has been erectedon property other than private property or in violation of the
provisions of this chapter, he shall give written notice by certified mail to the owner of the
premises on which such sign is located, as shown on the latest Town assessment roll. Said sign
and all appurtenances shall be taken down and removed by the owner, agent or person having the
beneficial use of the building or structure upon which such sign may be found within 30 days
after written notification from the Building Inspector. Upon the failure to comply with such
notice within the time specified therein, the Building Inspector is authorized to remove or cause
the removal of such sign at the expense of the person or persons named in such notice. such sign
.
may be removed and disposed of by the Town without prior noticeUpon such removal, all costs
and expenses incurred by the Town for the removal and storage of such sign shall be assessed
against the land on which such sign was located the responsibility of the owner or beneficiary of
such sign. The Town may pursue any and all remedies available at law to recover any unpaid
costs associated with removal of any sign, including filing a statementand a statement of such
expenses shall be presented to the owner of the land. If such statement is not paid within 30 days
after its presentment, the Building Inspector may file a statement with the Town Assessors,
identifying the property in connection with which such expenses were incurred and the owner
thereof as shown on the latest assessment roll of the Town. The Assessors, in the preparation of
the next assessment roll, shall assess such amount upon such property. Such amount shall be
included in the levy against such property, shall constitute a lien and shall be collected and
enforced in the same manner, by the same proceedings, at the same time and under the same
penalty as is provided by law for the collection and enforcement of real property taxes in the
Town of Southold. The owner of the sign removed by the Building Inspector as hereinbefore
provided shall not be permitted to redeem such sign until all expenses of removal and storage
have been paid.
C. If, in the determination of the Building Inspector, a sign is an immediate peril to persons
or property, he may cause such sign to be removed summarily and without notice. The cost of
such removal shall be paid by the Town, and such amount shall be and become a lien upon the
Southold Town Meeting Agenda - June 5, 2007
Page 22
premises in question and shall be levied and collected in the same manner and under the same
penalties as an assessment of a public improvement.
C. At the discretion of the Building Inspector, a sign may be stored by the Town and notice
given by certified mail or personal service to the owner and/or beneficiary of the sign. Such sign
may be redeemed by the owner or beneficiary upon payment of the removal and storage costs.
Any sign stored by the Town and not redeemed within 30 days of the date of mailing may be
disposed of without additional notice.
D. The owner of property upon which a sign is located, or any person that erects, installs or
maintains a sign in violation of the provisions of this chapter shall be guilty of an offense
punishable by a fine not to exceed $500. per sign, or imprisonment not to exceed 15 days, or
both such fine and imprisonment.
Section 3. Severability
. If any section or subsection, paragraph, clause, phrase or provision of
this law shall be adjudged to be invalid or held unconstitutional by any court of competent
jurisdiction, any judgment made thereby shall not affect the validity of this law as a whole or any
part thereof other than the part or provision so adjudged to be invalid or unconstitutional.
Section 4. Effective Date
. This Local Law shall take effect immediately upon filing with the
Secretary of State.
Vote Record - Resolution RES-2007-531
?
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
2007-532
CATEGORY: Enact Local Law
DEPARTMENT: Town Clerk
Enact a Local Law In Relation to No Parking Area on Mary’s Road, Pike Street and Maple Avenue In
Mattituck During School Hours
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”
and
WHEREAS
the Town Board of the Town of Southold held a public hearing on the aforesaid
th
5 day of
Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the
Southold Town Meeting Agenda - June 5, 2007
Page 23
June, 2007 at 7:45 p.m.
at which time all interested persons were given an opportunity to be
heard, now therefore be it
RESOLVED
that the Town Board of the Town of Southold hereby ENACTS the proposed
“A Local Law in relation to No Parking area on Mary’s Road, Pike
Local Law entitled,
Street and Maple Avenue in Mattituck During School Hours”
that 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:
I. 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.
II.
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
Southold Town Meeting Agenda - June 5, 2007
Page 24
Fridays from and of Pike Street and Wickham
including Septem- Avenue
ber through and
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
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 on September 1, 2007, after filing with the Secretary of State as
provided by law.
Vote Record - Resolution RES-2007-532
?
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
2007-533
CATEGORY: Enact Local Law
DEPARTMENT: Town Clerk
Enact a Local Law In Relation to No Parking Area on Oak Street and Maple Street In Greenport During
School Hours
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
Southold Town Meeting Agenda - June 5, 2007
Page 25
to No Parking area on Oak Street and Maple Street in Greenport During School Hours”
and
WHEREAS
the Town Board of the Town of Southold held a public hearing on the aforesaid
th
5 day of
Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the
June, 2007 at 7:50 p.m.
at which time all interested persons were given an opportunity to be
heard, now therefore be it
RESOLVED
that the Town Board of the Town of Southold hereby ENACTS the proposed
“A Local Law in relation to No Parking area on Oak Street and Maple
Local Law entitled,
Street In Greenport During School Hours”
that 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 During School Hours”
.
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 of Southold, the Town Board finds it necessary to enact these limited parking
restrictions in this school zone.
II.
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
Southold Town Meeting Agenda - June 5, 2007
Page 26
Fridays from and the terminus of Oak Street
including Sep-
tember through
and including
June
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
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-2007-533
?
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
2007-534
CATEGORY: Property Acquisition Purchase
DEPARTMENT: Land Preservation
Deerkoski - Elect to Purchase
WHEREAS,
the Town Board of the Town of Southold held a public hearing on the question of
the purchase of a development rights easement on part of a certain parcel of property owned by
Felix Deerkoski on the 5th day of June, 2007, pursuant to the provisions of Chapter 17
Southold Town Meeting Agenda - June 5, 2007
Page 27
(Community Preservation Fund) and Chapter 70 (Agricultural Lands Preservation) of the Town
Code, at which time all interested parties were given the opportunity to be heard; and
WHEREAS,
said property is identified as part of SCTM #1000-101-1-2.3. The address is 4600
Elijah’s Lane, Mattituck, New York, and is located at the northwest intersection of Elijah’s Lane
and Wickham Avenue where the roads meet on the northerly side of County Road 48 in
Mattituck in the A-C zoning district; and
WHEREAS,
the development rights easement comprises a part of the property of approximately
17± acres (subject to survey) of the 20.9± acre parcel. The exact area of the development rights
easement is subject to a Town-provided survey acceptable to the Land Preservation Committee
and the property owner; and
WHEREAS, t
he purchase price for the easement is $78,000 (seventy-eight thousand dollars) per
buildable acre plus acquisition costs. The easement will be acquired using Community
Preservation Funds; and
WHEREAS,
the property is listed on the Town’s Community Preservation Project Plan as
property that should be preserved due to its agricultural and scenic values, and as an aquifer
recharge area; and
WHEREAS,
the purchase of the development rights on this property is in conformance with the
provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands
Preservation) of the Town Code, and
WHEREAS,
the proposed action has been reviewed pursuant to Chapter 268 (Waterfront
Consistency Review) of the Town Code and Local Waterfront Revitalization Program (LWRP)
and the LWRP Coordinator has recommended that this action is consistent with the LWRP; and
WHEREAS,
the Land Preservation Committee has reviewed the application for the acquisition,
and recommends that the Town Board acquire the development rights easement; and
WHEREAS,
the Town Board deems it in the best public interest that the Town of Southold
purchase the development rights on this agricultural land; now, therefore, be it
RESOLVED
that the Town Board of the Town of Southold hereby elects to purchase a
development rights easement on agricultural land owned by Felix Deerkoski pursuant to the
provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands
Preservation) of the Code of the Town of Southold. Said property is identified as part of SCTM
#1000-101-1-2.3. The address is 4600 Elijah’s Lane, Mattituck, New York, and is located at the
northwest intersection of Elijah’s Lane and Wickham Avenue where the roads meet on the
northerly side of County Road 48, in Mattituck in the A-C zoning district. The development
rights easement comprises a part of the property of approximately 17± acres (subject to survey)
of the 20.9± acre parcel. The exact area of the development rights easement is subject to a Town-
provided survey acceptable to the Land Preservation Committee and the property owner. The
Southold Town Meeting Agenda - June 5, 2007
Page 28
purchase price for the easement is $78,000 (seventy-eight thousand dollars) per buildable acre
plus acquisition costs. The easement will be acquired using Community Preservation Funds.
Town funding for this purchase is in conformance with the provisions of Chapter 17
(Community Preservation Fund) and Chapter 70 (Agricultural Lands Preservation) of the Town
Code of the Town of Southold. The proposed action has been reviewed pursuant to Chapter 268
(Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization
Program (LWRP) and the LWRP Coordinator has recommended that this action is consistent
with the LWRP.
Vote Record - Resolution RES-2007-534
?
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
MOVE TO RECESS FOR PUBLIC HEARINGS
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
VI. PUBLIC HEARINGS
1. 7:45 PM Orient by the Sea Road Improvement Public Hearing
2. 7:45 PM PH LL No Parking Mattituck School 6/5/07
3. 7:50 PM PH LL No Parking Greenport School 6/5/07
4. 8:00 PM Deerkoski - Public Hearing
MOVE TO ADJOUR THE MEETING AT __________PM
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 - June 5, 2007
Page 29