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HomeMy WebLinkAboutAG-08/06/2008 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 AGENDA SOUTHOLD TOWN BOARD August 6, 2008 1:30 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 1:30 PM Meeting called to order on August 6, 2008 at Fishers Island, Fishers Island School, Fishers Island, 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 I. REPORTS II. PUBLIC NOTICES 1. Renewal of NYS Liquor License E. Trotta Inc. d/b/a Emilios, 400 Main St., Greenport III. COMMUNICATIONS IV. DISCUSSION 1. None V. RESOLUTIONS 2008-751 CATEGORY: Budget Modification DEPARTMENT: Accounting Southold Town Meeting Agenda - August 6, 2008 Page 2 Budget Modification for Summer Film Series RESOLVEDmodifies the 2008 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: From: A.1990.4.100.100 Unallocated Contingencies $2,500.00 To: A.7020.4.600.500 Recreation, Summer Film Series $2,500.00 ? Vote Record - Resolution RES-2008-751 ? 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 Withdrawn ????????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 Rescinded 2008-752 CATEGORY: Employment - Town DEPARTMENT: Accounting Promote Jean DeLorme to Adult Day Care Supervisor RESOLVEDpromotes Jean T. that the Town Board of the Town of Southold hereby DeLorme to the position of Adult Day Care Supervisorfrom the Suffolk County Department of Civil Service’s List of Eligibles for the Town of Southold Human Resource Center, effective August 7, 2008, at a rate of $40,014.85 per annum. ? Vote Record - Resolution RES-2008-752 ? 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 2008-753 CATEGORY: Advertise DEPARTMENT: Town Clerk Southold Town Meeting Agenda - August 6, 2008 Page 3 Advertise for a Planner Position in the Times/Review Newspapers Group. Fiscal Impact: To fill the vacancy created by the resignation of Bruno Semon. RESOLVEDto advertise for a that the Town Board authorizes and directs the Town Clerk Planner position in the Times/Review Newspapers Group . ? Vote Record - Resolution RES-2008-753 ? 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 2008-754 CATEGORY: Public Service DEPARTMENT: Town Clerk Waive the 30 Day Notification for the Renewal of a Liquor License to E. Trotta Inc. D/B/A Emilios, 400 Main Street, Greenport RESOLVEDwaives the 30 day that the Town Board of the Town of Southold hereby notification for the renewal of a liquor license to E. Trotta Inc. d/b/a Emilios, 400 Main Street, Greenport, New York. ? Vote Record - Resolution RES-2008-754 ? 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 2008-755 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept the Resignation of Glenn McNab from the Southold Town Conservation Advisory Council Southold Town Meeting Agenda - August 6, 2008 Page 4 RESOLVEDaccepts, with regret, the that the Town Board of the Town of Southold hereby resignation of Glenn McNab from the Southold Town Conservation Advisory Council , immediately, and be it FURTHER RESOLVED advertise that the Town Board herby authorizes and directs the Town Clerk to for a member to the Conservation Advisory Council to fill the vacancy created by Glenn McNab’s resignation. ? Vote Record - Resolution RES-2008-755 ? 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