Loading...
HomeMy WebLinkAboutAG-05/20/2008 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 www.southoldtown.northfork.net FREEDOM OF INFORMATION OFFICER FINAL AGENDA SOUTHOLD TOWN BOARD May 20, 2008 4:30 PM 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 4:30 PM Meeting called to order on May 20, 2008 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Present Absent Late Arrival ??? Councilman William Ruland ??? Councilman Vincent Orlando ??? Councilman Albert Krupski Jr. ??? Councilman Thomas H. Wickham ??? Justice Louisa P. Evans ??? Supervisor Scott Russell ??? Town Clerk Elizabeth A Neville ??? Assistant Town Attorney Kieran Corcoran I. REPORTS 1. Land Tracking First quarter of 2008 2. Board of Trustees April 2008 3. Department of Public Works April 2008 4. Judge Louisa Evans Southold Town Meeting Agenda - May 20, 2008 Page 2 April 2008 5. Judge Price April 2008 6. Judge Bruer Monthly Report April 2008 7. Budget Month ended April 30, 2008 8. Town Clerk Monthly Report April 2008 II. PUBLIC NOTICES 1. NYS DEC Marine Recreational Fishing Laws and Regulations 5/5/08 2. Liquor License Renewal with New York State Liquor Authority North Fork Associates, Inc. d/b/a North Fork Beer & Soda Distributors, Mattituck 3. Suffolk County Planning - Zoning Amendments in Riverhead Section 108-3(B) Definitions; Word Usage - "Motor Coach Terminal" Sections 108-246 thru 255 "Outdoor Lighting" Section 108-3(B) Definitions; Word Usage (Golf courses) 4. NYS DEC Notice of Complete Application Applicant - Town of Southold (Board of Trustees) to excavate and remove phragmites from an approx. 25’ x 50’ area on each side of Bay Avenue bridge over Marion Lake, East Marion III. COMMUNICATIONS 1. Gratitude to Southold Police Letter from Justice Wills commending Police Department for assistance with locked vehicle. 2. Decatur Electronics Commends Police Officer Scott Latham Commends police officer Scott Latham for dedication to job. IV. DISCUSSION 1. 8:45 AM - Dave Bergen Channel Marker Proposal Southold Town Meeting Agenda - May 20, 2008 Page 3 2. 9:00 AM - Lynne Krauza, John Nickels Jr. Tax Council 3. 9:30 AM - Jim McMahon, Melissa Spiro SEQRA for Bittner and permits for removal of house, shed, pool and bulkhead 4. 9:45 AM - Jim McMahon, Melissa Spiro Draft legislation re Community Preservation Fund 5. 10:00 AM - Jim McMahon - DPW/Mowing Solid Waste Facility - Streetlights for Cottages at Mattituck 6. 10:20 AM - Jamie Richter - Town Beach Site Plan - New Suffolk Beach Update - Design Learned Invoices 7. 10:45 AM - Joseph Fischetti Noise Abatement Procedures for Helicopters 8. Fireworks - Strawberry Festival and General Policy 9. 11:30 AM - Chief Cochran PD Update 10. 11:45 AM - Executive Session - Chief Cochran Employment history of a particular person 11. 12:00 Noon - Executive Session - Frank Isler, Esq. Litigation 12. 12:30 Pm - Lunch 13. Appointments to Boards 14. Appoint Community Stakeholder Representative on LWRP 15. Request of Kayak Greenport Race Committee for Services 16. Set Public Hearing for Peconic Transfer Station Permit Southold Town Meeting Agenda - May 20, 2008 Page 4 17. Executive Session CSEA negotiation/employment terms for particular persons SPECIAL PRESENTATION 4:30 PM - Mrs. Dickerson’s Mattituck-Cutchogue Class Open Space Stewardship Program V. RESOLUTIONS 2008-500 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit Dated 5/20/08 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby May 20, 2008. ? Vote Record - Resolution RES-2008-500 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-501 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Meeting 6/3/08 4:30 Pm RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, June 3, 2008 at the Southold Town Hall, Southold, New York at 4:30 P. M.. Southold Town Meeting Agenda - May 20, 2008 Page 5 ? Vote Record - Resolution RES-2008-501 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-502 Tabled 5/6/2008 4:30 PM CATEGORY: Road Dedications DEPARTMENT: Public Works Authorize and Direct the Long Island Power Authority (LIPA) to Energize the Street Lights (4) in “The Cottages” Subdivision RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Long Island Power Authority (LIPA) to energize the street lights (4) in “The Cottages” subdivision, located on the south side of Sound Avenue, Mattituck, New York. ? Vote Record - Resolution RES-2008-502 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-503 CATEGORY: Attend Seminar DEPARTMENT: Building Department Grant Permission to Fire Inspector Robert Fisher and Chief Building Inspector Michael Verity to Attend a Seminar on Electric Incident Cause and Origin RESOLVED grants permission to Fire that the Town Board of the Town of Southold hereby Inspector Robert Fisher and Chief Building Inspector Michael Verity to attend a seminar on Electric Incident Cause and Origin in Yaphank, New York, on Friday, June 27, 2008 8:00 AM to 3:00 PM. All expenses for registration, travel to be a legal charge to the 2008 Building Department budget (meetings and seminars). Southold Town Meeting Agenda - May 20, 2008 Page 6 ? Vote Record - Resolution RES-2008-503 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-504 CATEGORY: Employment - FIFD DEPARTMENT: Town Clerk FIFD Grote & Morgan Raises RESOLVEDraises the hourly wage of that the Town Board of the Town of Southold hereby the following two (2) Fishers Island Ferry District employees, who have taken and passed their USCG Captains license and are now Captains in training, accordingly, effective May 29, 2008: John Morgan $18.60 Bryan Grote $18.00 ? Vote Record - Resolution RES-2008-504 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-505 CATEGORY: Employment - FIFD DEPARTMENT: Town Clerk FIFD Hire Donald Casavant RESOLVEDappoints Donald Casavant that the Town Board of the Town of Southold hereby to the position of part time ticket/reservation agent for the Fishers Island Ferry District , effective May 21 2008, at a rate of $13.75 per hour. Southold Town Meeting Agenda - May 20, 2008 Page 7 ? Vote Record - Resolution RES-2008-505 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-506 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Grant Permission to Chief Carlisle E. Cochran, Jr., to Attend NYS Chiefs of Police Association, Inc., Board of Governors Meeting in Albany, NY RESOLVED grants permission to Chief that the Town Board of the Town of Southold hereby Carlisle E. Cochran, Jr., to attend the NYS Chiefs of Police Association, Inc., Board of Governors meeting in Albany, New York, commencing on Wednesday, June 4 through Friday June 6, 2008. Lodging costs to be paid by the Chiefs Association. Travel to be by Town vehicle. Additional costs for tolls and fuel to be a legal charge to the 2008 Police Training Budget Line - A.3120.4.600.200. ? Vote Record - Resolution RES-2008-506 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-507 CATEGORY: Authorize to Bid DEPARTMENT: Police Dept Advertise for Sale of Surplus Equipment - Police RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the following surplus equipment: 2003 Ford Crown Victoria - 2FAFP71W73X109522 - 109,522 miles Southold Town Meeting Agenda - May 20, 2008 Page 8 Contact person is Lt. H. William Sawicki (631) 765-2600. Vehicle is in "as is" condition and may be viewed at Southold Town Police Headquarters, Peconic, NY. ? Vote Record - Resolution RES-2008-507 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-508 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Grant Permission to Detective Sergeant John Sinning and Detective Edward Grathwohl to Attend Seminar Sponsored by Suffolk County Medical Examiner RESOLVED grants permission to that the Town Board of the Town of Southold hereby Detective Sergeant John Sinning and Detective Edward Grathwohl to attend a seminar on Sudden Unexplained Infant Death Syndrome Investigative Conference sponsored by the Suffolk County Medical Examiner in Hauppauge, NY, on Friday, June 27, 2008. There is no cost for this conference. Travel to be by Town vehicle. ? Vote Record - Resolution RES-2008-508 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-509 CATEGORY: Attend Seminar DEPARTMENT: Human Resource Center Phyllis Markopolous to Attend Training on 5/22/08 RESOLVED grants permission to that the Town Board of the Town of Southold hereby __Phyllis Markopolous, Caseworker_to attend a seminar on Improved Integration of Southold Town Meeting Agenda - May 20, 2008 Page 9 Mental Health Services to Older Adults at the Hotel Pennsylvania in New York City , on May 22 2008. All expenses for registration, travel and lodging (if necessary) to be a legal charge to the 2008 Programs for the Aging budget (meetings and seminars). ? Vote Record - Resolution RES-2008-509 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-510 CATEGORY: Attend Seminar DEPARTMENT: Town Attorney Grants Permission to Town Attorney, Patricia A. Finnegan, to Attend a Seminar Entitled “Ethics and Professionalism” in Melville on June 12, 2008 RESOLVEDgrants permission to Town that the Town Board of the Town of Southold hereby Attorney, Patricia A. Finnegan, to attend a seminar entitled “Ethics and Professionalism” in Melville on June 12, 2008 . All expenses for registration and travel are to be a charge to the 2008 Town Attorney budget. ? Vote Record - Resolution RES-2008-510 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-511 CATEGORY: Audit DEPARTMENT: Town Clerk Accept the Audit Prepared by Albrecht, Viggiano, Zureck and Co., CPAs for the Southold Town Justice Court for the Year Ending December 31, 2006 RESOLVEDaccepts the audit prepared by that the Town Board of the Town of Southold Southold Town Meeting Agenda - May 20, 2008 Page 10 Albrecht, Viggiano, Zureck and Co., CPAs for the Southold Town Justice Court for the year ending December 31, 2006 and as required by the New York State Office of Court Administration. ? Vote Record - Resolution RES-2008-511 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-512 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Sean M. Delehanty to the Renewable and Alternative Energy Committee RESOLVEDappoints Sean M. that the Town Board of the Town of Southold hereby Delehanty to the Renewable and Alternative Energy Committee , effective immediately through March 31, 2009. ? Vote Record - Resolution RES-2008-512 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-513 CATEGORY: Budget Modification DEPARTMENT: Police Dept Budget Modification - Police Fiscal Impact: The budget line this would be taken from is a line for setting up new vehicles. To properly show the expenditure of those funds, these monies should be moved to the light bar line as we are purchasing lights for the new Sergeant vehicle. RESOLVEDmodifies the 2008 Whole that the Town Board of the Town of Southold hereby Southold Town Meeting Agenda - May 20, 2008 Page 11 Town budget as follows: From: A.3120.2.500.775 In Car Video/Computer/Rad $5,500.00 To: A.3120.2.500.800 Light Bars $5,500.00 ? Vote Record - Resolution RES-2008-513 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-514 CATEGORY: Retirement/Resignation DEPARTMENT: Accounting Retirement James Finno RESOLVEDaccepts with regret the that the Town Board of the Town of Southold hereby retirement of James Finno from the position of Construction Equipment Operator in the Highway Department , effective May 31, 2008. ? Vote Record - Resolution RES-2008-514 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-515 CATEGORY: Seqra DEPARTMENT: Public Works SEQRA - Bittner Preserve Southold Town Meeting Agenda - May 20, 2008 Page 12 RESOLVED accepts the proposal of that the Town Board of the Town of Southold hereby Nelson, Pope & Voorhis, LLC, for environmental consulting services, in the preparation of Part I and II of the Environmental Assessment Form, the SEQRA Part III and SEQRA coordination and follow up, for the Bittner Preserve Project , (removal of the house, bulkhead, pool and shed) in the amount of $ 6,100, all in accordance with the Town Attorney. ? Vote Record - Resolution RES-2008-515 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-517 CATEGORY: Refund DEPARTMENT: Zoning Board of Appeals Authorize a Refund of $400 Zoning Appeal Application Fee to New England Barns for an Application Filed on Behalf of Eve Seber and Carlo Voelker RESOLVED authorizes a refund of $400 that the Town Board of the Town of Southold hereby Zoning Appeal application fee to New England Barns for an application filed on behalf of Eve Seber and Carlo Voelker, SCTM #1000-70-6-18. as recommended by the Zoning Board of Appeals because the applicant decided to re-submit under a different application. ? Vote Record - Resolution RES-2008-517 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-518 CATEGORY: Budget Modification DEPARTMENT: Public Works Kenny’s Beach & Klipp Park, Parking Lots Southold Town Meeting Agenda - May 20, 2008 Page 13 RESOLVEDmodifies the 2008 General that the Town Board of the Town of Southold hereby Fund Whole Town Special Recreation budget as follows: To : Revenues: A.2025.00 Special Recreation Facility Park & Recreation $3,159.00 Appropriations: A.1620.2.500.350 Buildings & Grounds, Equip. Beach Improvements $3159.00 ? Vote Record - Resolution RES-2008-518 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-519 CATEGORY: Landfill Misc. DEPARTMENT: Solid Waste Management District DEC E-Waste Meeting RESOLVED grants permission to Solid that the Town Board of the Town of Southold hereby Waste Coordinator Bunchuck to attend a one-half day seminar on June 11 in Yonkers, NY on new regulations with regard to the management of electronic waste (E- Waste). All expenses for registration, travel and lodging (if necessary) to be a legal charge to the 2008 budget (meetings and seminars). ? Vote Record - Resolution RES-2008-519 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded Southold Town Meeting Agenda - May 20, 2008 Page 14 2008-520 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District SWMD Budget Modification Fiscal Impact: This budget mod moves $$ from the contracted repairs line item for the CBI brush grinder to the line for maintenance and repairs in order to cover the unanticipated but necessary replacement of a computer control module, and to provide funds for additional routine maintenance in 2008. RESOLVEDmodifies the 2008 that the Town Board of the Town of Southold hereby Solid Waste Management District budget as follows: From: SR 8160.4.400.665 (Contracted Repairs CBI Grinder) $ 4,000 To: SR 8160.4.100.596 (CBI Grinder Maint/Supply) $ 4,000 ? Vote Record - Resolution RES-2008-520 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-521 CATEGORY: Bid Acceptance DEPARTMENT: Public Works Accept the Bid of Pinder Construction Company for Fishers Island Pump Station Up-Grade RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby Pinder Construction Company for Fishers Island Pump Station Up-Grade in the amount of $88,680.00, as per the bids & specifications of Diversified Technologies Consultants and in accordance with the Town Attorney. Southold Town Meeting Agenda - May 20, 2008 Page 15 ? Vote Record - Resolution RES-2008-521 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-522 CATEGORY: Bid Acceptance DEPARTMENT: Public Works Authorize and Directs Supervisor Scott A. Russell to Execute an Agreement with Pinder Construction Company RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with Pinder Construction Company in connection with improvements to the Fishers Island Pump Station, in the amount of $88,680, all in accordance with the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-522 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-523 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint LoriAnn Pfeifer to the Housing Advisory Commission RESOLVED appoints LoriAnn Pfeifer that the Town Board of the Town of Southold hereby to the Housing Advisory Commission , effective immediately through March 31, 2009. Southold Town Meeting Agenda - May 20, 2008 Page 16 ? Vote Record - Resolution RES-2008-523 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-524 CATEGORY: Employment - Town DEPARTMENT: Police Dept Appoint the Following Individuals as Seasonal Police Officers for the 2008 Season RESOLVEDappoints the following that the Town Board of the Town of Southold hereby individuals to the position of Seasonal Police Officers for the Southold Town Police Department 2008 season effective Friday, May 23, 2008 at a rate of $18.54 per hour: Rory Flatley Jason Luhrs Gregory Simmons ? Vote Record - Resolution RES-2008-524 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-525 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Accounting Amend NADE Agreement RESOLVED authorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott Russell to execute an addendum agreement with The National Association of Drug-Free Employees, Inc. (NADE), to provide drug and alcohol collection services to the Town of Southold for the period from July 1, 2008 to June 30, 2009, with the option to Southold Town Meeting Agenda - May 20, 2008 Page 17 extend the contract in one (1)-year increments , said agreement subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-525 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-526 CATEGORY: Authorize Payment DEPARTMENT: Town Clerk Authorize Payment Fiscal Impact: As a result of unanticipated steel and plate work, deemed necessary by an inspection of the US Coast Guard, the final invoice of Derektor Ship yard is $33,835.92. This invoice includes $31,551.92 of additional necessary work as well as $2,284 of the original shipyard bid price of $80,384. After a careful review of the invoices and a detailed discussion with Captain Easter, the final invoice was approved for payment. RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby payment of the invoice received by the Fishers Island Ferry District from Derektor Shipyard in the amount of $33,835.92. ? Vote Record - Resolution RES-2008-526 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-527 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes Supervisor Scott A. Russell to Execute the Grant Application for the Preparation of an Airport Layout Plan Update for the Elizabeth Field Airport, to be Forwarded to the FAA by June 1, 2008 Southold Town Meeting Agenda - May 20, 2008 Page 18 RESOLVED authorizes Supervisor that the Town Board of the Town of Southold hereby Scott A. Russell to execute the Grant Application for the preparation of an Airport Layout Plan Update for the Elizabeth Field Airport, to be forwarded to the FAA by June 1, 2008 , subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-527 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-528 CATEGORY: Bond DEPARTMENT: Town Attorney Accepts the Proposal of the Pimlico Group Dated April 7, 2008, in Connection with Services Provided Regarding the Mailing for the Proposed Solid Waste District Bond. RESOLVEDaccepts the Proposal of that the Town Board of the Town of Southold hereby The Pimlico Group dated April 7, 2008, in connection with services provided regarding the mailing for the proposed Solid Waste District bond . ? Vote Record - Resolution RES-2008-528 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-529 CATEGORY: Grants DEPARTMENT: Land Preservation NYSAg&Mkt Farmland Protection Implementation Grant RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute New York State Department of Agriculture and Southold Town Meeting Agenda - May 20, 2008 Page 19 Markets Contract C800655Agricultural and Farmland Protection in connection with Implementation Grant in the amount of $1,166,946 for the term December 20, 2007 through March 31, 2010, all in accordance with the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-529 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-530 CATEGORY: Employment - Town DEPARTMENT: Police Dept Hire Seasonal Traffic Control Officer - Police RESOLVEDappoints Matthew Rolle to that the Town Board of the Town of Southold hereby the position of Seasonal Traffic Control Officer for the Southold Town Police Department effective Friday, May 30, 2007, at a rate of $14.67 per hour. ? Vote Record - Resolution RES-2008-530 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-531 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Individuals to the Anti Bias Task Force to Fill Existing Vacancies RESOLVEDappoints the following that the Town Board of the Town of Southold hereby individuals to the Anti Bias Task Force to fill existing vacancies: Elaine Breese, effective immediately through March 31, 2011 Jean Marie Merkel, effective immediately through March 31, 2011 Southold Town Meeting Agenda - May 20, 2008 Page 20 Peter Bell, effective immediately through March 31 2010 ? Vote Record - Resolution RES-2008-531 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-532 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Dean Sambach to the Stormwater Runoff Committee RESOLVEDappoints Dean Sambach to that the Town Board of the Town of Southold hereby the Stormwater Runoff Committee effective immediately through March 31, 2009. ? Vote Record - Resolution RES-2008-532 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-533 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Dunewood Truglia to LWRP RESOLVEDappoints Dunewood that the Town Board of the Town of Southold hereby Truglia to the Local Waterfront Revitalization Program (LWRP) Coordinating Council, effective immediately. Southold Town Meeting Agenda - May 20, 2008 Page 21 ? Vote Record - Resolution RES-2008-533 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-534 CATEGORY: Employment - Town DEPARTMENT: Town Clerk Rescind Town Board Resolution No. 2008-497 Granting a Salary of $2500.00 to the Chairperson of the Southold Town Transportation Commission, at the Request of that Chairperson. RESOLVEDrescinds Town Board the Town Board of the Town of Southold hereby resolution No. 2008-497 granting a salary of $2500.00 to the Chairperson of the Southold Town at the request of that Chairperson Transportation Commission, . ? Vote Record - Resolution RES-2008-534 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-535 CATEGORY: Misc. Public Hearing DEPARTMENT: Town Clerk Set PH for Peconic Transfer Station NOTICE IS HEREBY GIVEN set Tuesday, that the Town Board of the Town of Southold has June 17, 2008, at 7:35 p.m. at the Southold Town Hall, 53095 Main Road, Southold, New York as the time and place to a public hearing on the application of Peconic Recycling and Transfer for a Transfer Station Permit , pursuant to Chapter 233, Solid Waste of the Code of the Town of Southold. Southold Town Meeting Agenda - May 20, 2008 Page 22 ? Vote Record - Resolution RES-2008-535 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-536 CATEGORY: Policies DEPARTMENT: Town Clerk Fireworks Permits Policy RESOLVEDadopts the following that the Town Board of the Town of Southold hereby POLICY regarding the issuance of fireworks permits: 1. The Town may grant a permit for the public display of fireworks by municipalities, fair associations, amusement parks or organizations of individuals. Penal Law Section 405.00(2). 2. An "organization of individuals" is a religious, civic, or comparable organization. Op. Atty. Gen No. 2007-3. 3. The fireworks display must be one intended for a public audience. The ability of the public to see an otherwise private display does not render it a "public display". Fireworks permits shall not issue for weddings or other private parties. See Op. Atty Gen. No. 2007-3. 4. Fireworks permits shall indicate that the display must be concluded by 10:00 p.m. if held Sunday-Thursday, 11:00 p.m. if held Friday or Saturday, and there shall be no time restriction if held on July 4. ? Vote Record - Resolution RES-2008-536 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-537 CATEGORY: Seqra DEPARTMENT: Town Clerk Southold Town Meeting Agenda - May 20, 2008 Page 23 SEQRA Dock Moratorium RESOLVEDfinds that the adoption of the local that the Town Board of the Town of Southold hereby law entitled “A Local Law in Relation to a One Hundred and Eighty (180) day Moratorium on the Processing, Review of, and Making Decisions on Dock Applications (new or pending) made to the Board of Trustees pursuant to Chapter 275 ‘Wetlands and Shoreline’ of the Code of the Town of Southold” 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-2008-537 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-538 CATEGORY: Seqra DEPARTMENT: Land Preservation Peconic Land Trust (Charnews) SEQRA WHEREAS, wishes to purchase a development the Town Board of the Town of Southold rights easement on a certain parcel of property owned by Peconic Land Trust, Incorporated, and being formerly known as the Charnews property , pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Code of the Town of Southold. Said property is identified as part of SCTM #1000-63-1- 25. The address is 3005 Youngs Avenue, Southold, New York, in the R-80 zoning district, and located on the westerly side of Youngs Avenue approximately 450 feet from the intersection of Youngs Avenue and County Road 48 in Southold, New York. The proposed acquisition is for a development rights easement on a part of the property consisting of approximately 19.4± acres (subject to survey) of the 23.4± acre parcel. The exact area of the development rights easement is subject to a survey acceptable to the Land Preservation Committee and the property owner. The purchase price for the easement is $80,000 (eighty thousand dollars) per buildable acre plus acquisition costs; now, therefore, be it Southold Town Meeting Agenda - May 20, 2008 Page 24 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 RESOLVEDno significant impact that the Town Board of the Town of Southold hereby finds on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action. ? Vote Record - Resolution RES-2008-538 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-539 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact LL 5, Dock Moratorium WHEREAS that there has been presented to the Town Board of the Town of Southold, Suffolk “A Local Law in County, New York, on the 22nd day of April 2008 a Local Law entitled Relation to a One Hundred and Eighty (180) day Moratorium on the Processing, Review of, and Making Decisions on Dock Applications (new or pending) made to the Board of Trustees pursuant to Chapter 275 ‘Wetlands and Shoreline’ of the Code of the Town of Southold” 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 Southold Town Meeting Agenda - May 20, 2008 Page 25 therefor be it RESOLVEDENACTS that the Town Board of the Town of Southold hereby the proposed local A Local Law in Relation to a One Hundred and Eighty (180) day Moratorium law entitled, “ on the Processing, Review of, and Making Decisions on Dock Applications (new or pending) made to the Board of Trustees pursuant to Chapter 275 ‘Wetlands and Shoreline’ of the Code of the Town of Southold ” which reads as follows: LOCAL LAW NO. _5_ of 2008 “A Local Law in Relation to a One Hundred and Eighty (180) day Moratorium on the Processing, Review of, and Making Decisions on Dock Applications (new or pending) made to the Board of Trustees pursuant to Chapter 275 ‘Wetlands and Shoreline’ of the Code of the Town of Southold”. BE IT ENACTED BY, the Town Board of the Town of Southold as follows: Section 1: Legislative Intent The Town Board finds that the construction of docks in the Peconic Bay, Long Island Sound, Block Island Sound and Fishers Island Sound impairs the Town’s unique environment and ecology. The construction of docks in these waters results in environmental and physical degradation including, but not limited to, impacts to vegetation, water quality, marine life and benthic communities. Docks have the effect of impeding the public access and use of waters and shorelines, affecting navigation of vessels and creating negative aesthetic impacts. The Town Board finds that it is necessary to temporarily suspend the approval process for new docks in these waters, in order to comprehensively review the current code provisions and recent scientific studies. The Town Board expects to prepare legislation to address when, and under what circumstances, docks may be permitted in the Peconic Bay, Long Island Sound, Block Island Sound and Fishers Island Sound. Section 2: Enactment of a Temporary Moratorium Chapter 275 §275-17 Temporary Moratorium A. For a period of one hundred and eighty (180) days following the effective date of this Local Law after which date this Local Law shall lapse and be without further force and effect: 1) The Board of Trustees of the Town of Southold shall not accept for review, continue review, hold a hearing or make any decision upon any application (new or pending) made pursuant to Chapter 275 of the Town Southold Town Meeting Agenda - May 20, 2008 Page 26 Code of the Town of Southold for any new dock (as defined in Chapter 275) proposed to be located in the Peconic Bay, Long Island Sound, Block Island Sound and Fishers Island Sound(excluding Silver Eel Cove, Hay Harbor, West Harbor, Chocomount Cove and East Harbor); 2) The Board of Trustees of the Town of Southold shall not accept for review, continue review, hold a hearing or make any decision upon any application (new or pending) made pursuant to Chapter 275 of the Town Code of the Town of Southold for any extension or addition to any existing dock (as defined in Chapter 275) located in the Peconic Bay, Long Island Sound, Block Island Sound and Fishers Island Sound(excluding Silver Eel Cove, Hay Harbor, West Harbor, Chocomount Cove and East Harbor). B. APPLICATION 1) This Local Law shall apply to ALL (new or pending) applications for a Chapter 275 permit from the Board of Trustees of the Town of Southold for any new or existing dock (as that term is defined in Chapter 275). C. EXCLUSIONS This Local Law shall not apply to: 1) the ordinary and usual maintenance or repair, in-place, of a presently existing dock that has been issued a permit by the Board of Trustees. D. CONFLICT WITH OTHERS LAWS AND AUTHORITY TO SUPERCEDE To the extent that any provisions of this Local Law are in conflict with or are construed as inconsistent with the provisions of Chapter 275 of the Southold Town Code this Local Law supercedes, amends and takes precedence over such provisions pursuant to the Town’s municipal home rule powers, pursuant to Municipal Home Rule Law section 10(1)(ii)(d)(3); section 10(1)(ii)(a)(14) and section 22 to supercede any inconsistent authority. In particular, this local law supercedes Southold Town Code Chapter 275 sections 275-5 and sections 275-7 through 11, to the extent that these sections require the Board of Trustees to act upon, hold hearings on, and make decisions concerning applications. E. APPEALS PROCEDURE The Town Board shall have the authority to vary or waive the application of any provision of this Local Law, in its legislative discretion, upon its determination that such variance or waiver is required to alleviate an extraordinary hardship. To grant such a request the applicant must file with the Town Board and the Board of Trustees supporting documentation. Any request for a variance or waiver shall be filed with the Town Clerk and the Board of Southold Town Meeting Agenda - May 20, 2008 Page 27 Trustees (for recommendation) and shall include a fee of $50.00 dollars for the processing of the application. The application and Board of Trustee recommendation shall be transmitted to the Town Board which may conduct a public hearing and make a final decision on the application, with or without conditions. Final approval is reserved to the absolute legislative discretion of the Town Board. Section 3: 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 effect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. Section 4: EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. ? Vote Record - Resolution RES-2008-539 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 2008-540 CATEGORY: Property Acquisition Purchase DEPARTMENT: Land Preservation Peconic Land Trust (Charnews) Elect to Purchase WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of purchase of a development rights easement on a certain parcel of property owned by the Peconic Land Trust, Incorporated, and formerly known as the Charnews property , on the th 20 day of May, 2008, pursuant to the provisions of Chapter 17 (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 #1000-63-1-25. The address is 3005 Youngs Avenue, Southold, New York, in the R-80 zoning district, and located on the westerly Southold Town Meeting Agenda - May 20, 2008 Page 28 side of Youngs Avenue, approximately 450 feet from the intersection of Youngs Avenue and County Road 48 in Southold; and WHEREAS, the proposed acquisition is for a development rights easement on part of the property consisting of approximately 19.4± acres (subject to survey) of the 23.4± acre parcel. The exact area of the development rights easement is subject to a survey acceptable to the Land Preservation Committee and the property owner; and WHEREAS, t he purchase price for the easement is $80,000 (eighty 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 value; 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 to the Town Board 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 Southold Town Meeting Agenda - May 20, 2008 Page 29 RESOLVEDelects to purchase a that the Town Board of the Town of Southold hereby development rights easement on property owned by Peconic Land Trust, Incorporated, and being formerly known as the Charnews property, 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 #1000-63-1-25. The address is 3005 Youngs Avenue, Southold, New York, in the R-80 zoning district, and located on the westerly side of Youngs Avenue approximately 450 feet from the intersection of Youngs Avenue and County Road 48 in Southold, New York. The proposed acquisition is for a development rights easement on a part of the property consisting of approximately 19.4± acres (subject to survey) of the 23.4± acre parcel. The exact area of the development rights easement is subject to a survey acceptable to the Land Preservation Committee and the property owner. The purchase price for the easement is $80,000 (eighty thousand dollars) per buildable acre 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. 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 Town Board hereby determines that this action is consistent with the LWRP. ? Vote Record - Resolution RES-2008-540 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded 41. 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. Southold Town Meeting Agenda - May 20, 2008 Page 30 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. LL Dock Moratorium 3. Peconic Land Trust (Charnews) Public Hearing Set for May 20, 2008 at 4:40 PM 4. Meeting Reconvened Meeting reconvened at ____________ P.M.