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HomeMy WebLinkAboutAG-07/17/2007 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 7/17/07 4:15 PM AGENDA SOUTHOLD TOWN BOARD July 17, 2007 4:30 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. Justice Court Monthly Report - June 2007 Judge Price 2. Justice Court Monthly Report - June 2007 Judge Bruer 3. Recreation Department May 2007 4. Town Clerk Monthly Report June 2007 Southold Town Meeting Agenda - July 17, 2007 Page 2 II. PUBLIC NOTICES 1. Notice to Renew Liquor License Donielle’s Restaurant, Inc dba DoLittles III. COMMUNICATIONS IV. DISCUSSION 1. 9:00 A.M. Transfer Station Developments James Bunchuck 2. 9:30 AM - Conservation Advisory Council Update 3. 10:00 A.M. Automotive Electric Vehicles Gary Birke, Motorworks Clean Vehicles 4. 10:30 A.M. Goldsmith Jetty Jamie Richter 5. Peddling Permits (Vending) 6. Director of Planning 7. Proposed Local Law Shellfish and Other Marine Resource 8. Domestic Animals 9. Wind Energy Local Law 10. Unsafe Building 11. Ryder Farm Lane Update 12. Dredge Committee Councilman Krupski 13. Town Hall Maintenance Councilman Krupski 14. Executive Session Southold Town Meeting Agenda - July 17, 2007 Page 3 Litigation 15. Executive Session Personnel MINUTES APPROVAL Tuesday, April 24, 2007 OPENING STATEMENTS V. RESOLUTIONS 2007-608 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit Dated 7/17/07 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby July 17, 2007. Vote Record - Resolution RES-2007-608 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-609 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Meeting for July 31, 2007 7:30 P.M. RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, July 31, 2007 at the Southold Town Hall, Southold, New York at 7:30 P. M.. Southold Town Meeting Agenda - July 17, 2007 Page 4 Vote Record - Resolution RES-2007-609 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-425 Tabled 4/24/2007 4:30 PM, 7/3/2007 4:30 PM CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact a Local Law In Relation to Wind Energy Systems for Agricultural Uses WHEREAS, there had 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 Wind Energy Systems for Agricultural Uses” AND WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid the 24th day Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on of April, 2007 at 4:45 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 finds that this Local Law is CONSISTENT with the LWRP and be it further RESOLVEDENACTS that the Town Board of the Town of Southold hereby the proposed “A Local Law in relation to Wind Energy Systems for Agricultural Local Law entitled, Uses” that reads as follows: LOCAL LAW NO. of 2007 “A Local Law in relation to Wind Energy Systems for Agricultural A Local Law entitled, Uses” . 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 of the Town of Southold finds it appropriate to Southold Town Meeting Agenda - July 17, 2007 Page 5 encourage the development of small wind energy systems attendant to bona fide agricultural uses, and to provide standards for such systems. The overriding goal of this local law is to promote the reduction of on-site consumption of utility power for such uses, while protecting . from any adverse effects of such systems II. Chapter 280 of the Code of the Town of Southold is hereby amended, as follows: § 280- 4. Definitions. B. SMALL WIND ENERGY SYSTEM -- A wind energy conversion system consisting of a wind turbine (not to exceed 25 kilowatts of production), a tower, and associated control or conversion electronics, which has a rated capacity intended primarily to reduce on-site consumption of utility power. ARTICLE III Agricultural-Conservation (A-C) District and Residential R-80, R-120, R-200 and R-400 Districts § 280-13. Use Regulations. A. Permitted Uses. (5) Small wind energy systems on parcels greater than seven (7) acres in size, which parcels are dedicated primarily to uses necessary for bona fide agricultural production, and subject to the standards provided in Chapter 277 of this Town Code. III. A new Chapter 277 of the Code of the Town of Southold is hereby adopted, as follows: § 277-1. Definitions. SMALL WIND ENERGY SYSTEM -- A wind energy conversion system consisting of a wind turbine (not to exceed 25 kilowatts of production), a tower, and associated control or conversion electronics, which has a rated capacity intended primarily to reduce on-site consumption of utility power. TOWER HEIGHT – The height above grade of the fixed portion of a tower that is part of a small wind energy system, exclusive of the wind turbine. § 277-2. Application. Applications for small wind energy systems shall be submitted to the Town of Southold Building Department and shall include: Southold Town Meeting Agenda - July 17, 2007 Page 6 a. Name, address, telephone number of the applicant. If the applicant will be represented by an agent, the name, address and telephone number of the agent as well as an original signature of the applicant authorizing the agent to represent the applicant. b. Name, address, telephone number of the property owner. If the property owner is not the applicant, the application shall include a letter or other written permission signed by the property owner (i) confirming that the property owner is familiar with the proposed applications and (ii) authorizing the submission of the application. c. Address of each proposed tower site, including tax map section, block and lot number. d. Evidence that the proposed tower height does not exceed the height recommended by the manufacturer or distributor of the system. e. A plot plan at 1’ = 100’ scale depicting the limits of the fall zone distance from structures, property lines, public roads and projected noise levels decibels (DBA) from the small wind energy system to nearest occupied dwellings. f. A line drawing of the electrical components of the system in sufficient detail to allow for a determination that the manner of installation conforms to the Electric Code. g. Written evidence that the electric utility service provider that serves the proposed site has been informed of the applicant’s intent to install an interconnected customer-owned electricity generator, unless the applicant does not plan, and so states in the application, to connect the system to the electricity grid. §277-3. Development standards. a. Tower Height. Tower height shall not exceed one-hundred twenty (120) feet. To prevent harmful wind turbulence to the small wind energy system, the minimum height of the lowest part of any horizontal axis wind turbine blade shall be at least 30 feet above the highest structure or tree within a 250 foot radius. Modification of this standard may be made when the applicant demonstrates that a lower height will not jeopardize the safety of the wind turbine structure. b. Set-backs. Notwithstanding the provisions of the Bulk Schedule, the following standards shall apply to Small Wind Energy Systems: Southold Town Meeting Agenda - July 17, 2007 Page 7 i. A small wind energy system shall be set back from the property line at least 300 (three hundred) feet.. ii. No part of the wind system structure, including guy wire anchors, may extend closer than ten (10) feet to the property boundaries of the installation site. iii. A small wind energy system shall be set-back from the nearest public road or right of way at least 300 (three hundred) feet. c. Noise. Small wind energy systems shall not exceed 60 DBA, as measured at the closest neighboring inhabited dwelling at the time of installation. The level, however, may be exceeded during short-term events such as utility outages and/or severe wind storms. d. Approved Wind Turbines. Small wind turbines must have been approved under the small wind certification program recognized by the American Wind Energy Association and/or NYSERTA. e. Compliance with Uniform Building Code. Building permit applications for small wind energy systems shall be accompanied by standard drawings of the wind turbine structure, including the tower, base, and footings. An engineering analysis of the tower showing compliance with the Uniform Building Code and certified by a licensed professional engineer shall also be submitted. This requirement may be satisfied by documentation presented by the manufacturer. f. Compliance with National Electric Code. Building permit applications for small wind energy systems shall be accompanied by a line drawing of the electrical components in sufficient detail to allow for a determination that the manner of installation conforms to the National Electrical Code. This requirement may be satisfied by documentation supplied by the manufacturer. g. Compliance with FAA Regulations. Small wind energy systems must comply with applicable FAA regulations, including any necessary approvals for installations close to airports. The allowed height shall be reduced to comply with all applicable Federal Aviation Requirements, including Subpart B (commencing with Section 77.11) of Part 77 of Title 14 of the code of Federal Regulations regarding installations close to airports. h. Utility Notification. No small wind energy system shall be installed until evidence has been given that the utility company has been informed of the customer's intent to install an interconnected customer-owned generator. Off-grid systems shall be exempt from this requirement. §277-4. Construction standards. Southold Town Meeting Agenda - July 17, 2007 Page 8 a. Exterior lighting on any structure associated with the system shall not be allowed except that which is specifically required by the Federal Aviation Administration. b. The system’s tower and blades shall be a non-reflective, unobtrusive color that blends the system and its components into the surrounding landscape to the greatest extent possible and incorporate non-reflective surfaces to minimize any visual disruption. c. All on-site electrical wires associated with the system shall be installed underground except for “tie-ins” to a public utility company and public utility company transmission poles, towers and lines. d. The system shall be operated such that no disruptive electromagnetic interference is caused. If it has been demonstrated that a system is causing harmful interference, the system operator shall promptly mitigate the harmful interference or cease operation of the system. e. At least one sign shall be posted on the tower at a height of five feet warning of electrical shock or high voltage and harm from revolving machinery. f. No brand names, logo or advertising shall be placed or painted on the tower, rotor, generator or tail vane where it would be visible from the ground, except that a system or tower’s manufacturer’s logo may be displayed on a system generator housing in an unobtrusive manner. g. Towers shall be constructed to provide one of the following means of access control, or other appropriate method of access: i. Tower-climbing apparatus located no closer than 12 feet from the ground. ii. A locked anti-climb device installed on the tower. iii. A locked, protective fence at least six feet in height that encloses the tower. h. Anchor points for any guy wires for a system tower shall be located within the property that the system is located on and not on or across any above-ground electric transmission or distribution lines. The point of attachment for the guy wires shall be sheathed in bright orange or yellow covering from three to eight feet above the ground. i. All small wind energy systems shall be equipped with manual and automatic over-speed controls. The conformance of rotor and over-speed control design and fabrication with good engineering practices shall be certified by the manufacturer. §277-5. Fees. Southold Town Meeting Agenda - July 17, 2007 Page 9 a. The Building Department fee for small wind energy system applications shall be $250.00. §277-6. Abandonment of Use. All small wind energy systems which are not used for twelve (12) successive months shall be deemed abandoned and shall be dismantled and removed from the property at the expense of the property owner. Failure to abide by and faithfully comply with this section or with any and all conditions that may be attached to the granting of any building permit shall constitute grounds for the revocation of the permit by the Building Department. §277-7. Enforcement; Penalties and Remedies for Violations. A. The Town Board shall appoint such Town Staff or outside consultants as it sees fit to enforce this Article. Notwithstanding such appointment, the Building Inspector, Code Enforcement Officer and Town Attorney shall have authority to enforce this Article. B. Any person owning, controlling or managing any building, structure or land who shall undertake a wind energy conversion facility or wind monitoring tower in violation of this Article or in noncompliance with the terms and conditions of any permit issued pursuant to this Article, or any order of the enforcement officer, and any agent who shall assist in so doing, shall be guilty of an offense and subject to a fine of not more than $1000.00 or to imprisonment for a period of not more than 30 thirty days, or subject to both such fine and imprisonment. Every such person shall be deemed guilty of a separate offense for each week such violation shall continue. The Town may institute a civil proceeding to collect civil penalties in the amount of $1000.00 for each violation and each week said violation continues shall be deemed a separate violation. C. In case of any violation or threatened violation of any of the provisions of this Article, including the terms and conditions imposed by any permit issued pursuant to this Article, in addition to other remedies and penalties herein provided, the Town may institute any appropriate action or proceeding to prevent such unlawful erection, structural alteration, reconstruction, moving and/or use, and to restrain, correct or abate such violation, to prevent the illegal act. IV. SEVERABILITY. Should any provision of this Local Law be declared by the courts to be unconstitutional or invalid, such decision shall not affect the validity of this Local 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 be effective upon its filing with the Secretary of State in accordance with the Municipal Home Rule Law. Southold Town Meeting Agenda - July 17, 2007 Page 10 Vote Record - Resolution RES-2007-425 ? 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 2007-610 CATEGORY: Employment - Town DEPARTMENT: Accounting Appoint Michelle Martocchia to Sr. Acct Clerk Typt RESOLVED that the Town Board of the Town of Southold hereby promotes Michelle to the position of a Senior Account Clerk Typist Martocchia for the Town Clerks Office, effective July 19, 2007, at a rate of $38,781.28 per annum. Vote Record - Resolution RES-2007-610 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-611 CATEGORY: Misc. Public Hearing DEPARTMENT: Community Development Community Development Budget Modification RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Town Clerk Elizabeth A. Neville to publish a Notice of Public Hearing Notice on proposed amendments to the 2003 & 2005 Community Development Block grant Program Budgets , as follows to wit: Current New Project Budget Increase Decrease Budget Cutchogue Drainage $5,000 -0- $5,000 -0- Project FY 2003 Home Improvement -0- $5,000 -0- $5,000 Project FY 2005 Southold Town Meeting Agenda - July 17, 2007 Page 11 NOTICE IS FURTHER GIVEN that the Southold Town Board will consider the aforesaid proposed amendments at their Regular Meeting, on August 14, 2007, at 5:00PM, at the Southold Town Hall, 53095 Main Road, Southold, New York. Interested citizens should attend this meeting to comment on the proposed changes. Written comments should be addressed to Elizabeth A. Neville, Southold Town Clerk, Southold Town Hall, 53095 Main Road, Southold, New York 11971 Vote Record - Resolution RES-2007-611 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-612 CATEGORY: Attend Seminar DEPARTMENT: Town Clerk Master Municipal Clerks Institute RESOLVEDElizabeth A. that the Town Board of the Town of Southold hereby grants permission to Neville to attend the 2007 Master Municipal Clerks Institute at Cornell University, Ithaca, New York, on July 22-25, 2007. All expenses for registration, travel and lodging to be a legal charge to the A.1410.4.200 & 300. 2007 Town Clerk budget Vote Record - Resolution RES-2007-612 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-613 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Southold Town Meeting Agenda - July 17, 2007 Page 12 Budget Mod HRC Transferring Funds to Data Processing for Replacement of Worn or Broken Computer Equipment at the HRC. Also Purchasing Chairs for Senior Activity Room. RESOLVEDmodifies the 2007 that the Town Board of the Town of Southold hereby General Fund Whole Town budget as follows: From: Appropriations: A.6772.4.400.600 Programs for the Aging $2,650.00 Contracted Services Equip. Maint. and Repairs To: Appropriations: A.6772.2.500.200 Programs for the Aging $800.00 Other Equipment Chairs A.6772.1.100.200 Personal Services $50.00 Full Time Employees Overtime Earnings A.1680.2.400.440 Data Processing Equip. $1800.00 Personal Computers Vote Record - Resolution RES-2007-613 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-614 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: To: A.1010.4.500.700 Town Board, Title Fees $242.00 Southold Town Meeting Agenda - July 17, 2007 Page 13 From: A.1990.4.100.100 Unallocated Contingencies $242.00 Vote Record - Resolution RES-2007-614 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-615 CATEGORY: Employment - Town DEPARTMENT: Town Clerk Appoint Mike Conroy and George Peabody to the Position of Fishers Island Seasonal/Part-Time Pump- Out Boat Operators RESOLVEDappoints Mike Conroy and that the Town Board of the Town of Southold hereby George Peabody to the position of Fishers Island Seasonal/Part-time Pump-Out Boat Operators , under the jurisdiction of the Southold Town Board of Trustees, effective July 18, 2007 through October 28, 2007, at a rate of $12.00 per hour. Vote Record - Resolution RES-2007-615 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-616 CATEGORY: Authorize to Bid DEPARTMENT: Solid Waste Management District Bid for C&D Slab RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the construction of a concrete slab for the processing of construction and demolition debris (C&D) at the Cutchogue Transfer Station , all in accordance with specifications prepared by the Solid Waste Coordinator. Southold Town Meeting Agenda - July 17, 2007 Page 14 Vote Record - Resolution RES-2007-616 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2007-617 CATEGORY: Budget Modification DEPARTMENT: Accounting Create Capital Budget C & D Processing Slab RESOLVED authorizes 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: C & D Processing Slab Financing Method: Transfer from Solid Waste District Budget: Revenues: H.5031.60 Interfund Transfers $40,000 Appropriations: H.8160.2.500.200 Refuse & Garbage Capital Outlay C & D Processing Slab $40,000 Vote Record - Resolution RES-2007-617 ? 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 2007-618 CATEGORY: Employment - Town DEPARTMENT: Accounting Carl Stepnowsky Retirement Southold Town Meeting Agenda - July 17, 2007 Page 15 RESOLVEDaccepts the letter of intent to that the Town Board of the Town of Southold retire of Carl Stepnowsky from the position of Automobile Mechanic IV in the Highway Department, effective August 1, 2007. Vote Record - Resolution RES-2007-618 ? 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 2007-619 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Mike Conroy and Karla Heath RESOLVEDappoints Mike Conroy to that the Town Board of the Town of Southold hereby the position of a Recreation Aide at the Fishers Island Theatre for the Fishers Island Ferry District, effective July 1, 2007, at a rate of $125.00 movie. Vote Record - Resolution RES-2007-619 ? 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 2007-620 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Karla Heath As FIFD Seasonal Clerk RESOLVEDappoints Karla Heath to that the Town Board of the Town of Southold hereby the position of a Seasonal Clerk at the Fishers Island Movie Theatre for the Fishers Island Ferry District, effective July 1, 2007, at a rate of $200.00 per week. Southold Town Meeting Agenda - July 17, 2007 Page 16 Vote Record - Resolution RES-2007-620 ? 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 2007-621 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District SWMD Budget Mods RESOLVEDmodifies the 2007 that the Town Board of the Town of Southold hereby Solid Waste Management District budget as follows: From: SR 8160.4.100.608 (Composting Urea) $4,000.00 SR 8160.4.400.805 (MSW Removal) 7,516.98 To: SR 8160.2.500.600 (Misc. Sanitation Equipment) $ 816.98 SR 8160.4.100.120 (Employee Work Gear) 500.00 SR 8160.4.100.551 (Maint/Supply CAT 966) 2,000.00 SR 8160.4.100.609 (RCA Blend) 5,000.00 SR 8160.4.100.610 (Maint/Supply Forklift) 1,000.00 SR 8160.4.400.150 (Portable Sanitation Svcs) 1,000.00 SR 8160.4.500.100 (DEC Env. Monitor) 200.00 SR 8160.4.600.300 (Travel Reimbursement) 1,000.00 Vote Record - Resolution RES-2007-621 ? 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 2007-622 CATEGORY: Employment - FIFD DEPARTMENT: Town Clerk Southold Town Meeting Agenda - July 17, 2007 Page 17 Santiago Pt Laborer for FIFD RESOLVEDappoints Robert Santiago, that the Town Board of the Town of Southold hereby of New London, CT to the position of a part time, laborer for the Fishers Island Ferry District , effective July 3, 2007, at a rate of $11.00 per hour. Vote Record - Resolution RES-2007-622 ? 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. Motion To: Motion to recess to Public Hearing COMMENTS - Current Meeting: RESOLVEDbe and hereby is declared that this meeting of the Southold Town Board Recessed in order to hold a public hearing. 2. Cell Tower LL 7/17/07 4:35 Pm 3. LL Daily Parking Permits 7/17/07 4:40 Pm 4. Hold a Public Hearing on the 17Th Day of July, 2007 At 4:45 P.M., Proposed “Local Law In Relation to Amendments to the Sign Regulations VII. CLOSING STATEMENTS 1. Motion To: Adjourn Town Board Meeting COMMENTS - Current Meeting: RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at __________ P.M. * * * * * Elizabeth A. Neville Southold Town Clerk