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HomeMy WebLinkAboutAG-08/26/2008 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 August 26, 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 August 26, 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. Judge Price July 2008 2. Town Clerk Monthly Report July 2008 II. PUBLIC NOTICES 1. License Renewal with New York State Liquor Authority Castello di Borghese, LLC. Vineyard & Winery, 17150 CR 48, Cutchogue Southold Town Meeting Agenda - August 26, 2008 Page 2 Meson Ole, 135 Third St., Greenport Village Cheese Shop, 104 Love Ln., Mattituck III. COMMUNICATIONS 1. Letter from Mr & Mrs Cruise & Ms. Vandenbosch Thanking Highway Department IV. DISCUSSION 1. 9:00 Am - Karen McLaughlin Employee Assistance Program 2. 9:30 Am - Melissa Spiro Amendment to Community Preservation Plan 3. 9:40 Am - Jim Bunchuck Storage Space Rental 4. 10:00 Am - Jim McMahon Blocker Preserve, Right-of-way Improvements 5. Support for Blinking Light Mattituck-Cutchogue U F S D 6. Appoint Representative to the LI North Shore Heritage Area 7. Anti-Bias Task Force - Funds for Banner 8. Request for Lowered Speed Limit on Factory Avenue (35 > 20) 9. Request for Funds for Marion Lake Restoration 10. Architectural Review Committee Update per Supervisor Russell 11. Support: S C Supervisor’s Association P/T Executive Director 12. Waiver of Parks & Playground Fee, 3055 Kirkup Lane, Mattituck 13. 12:00 Noon - Executive Session - Melissa Spiro Property acquisition (2) Southold Town Meeting Agenda - August 26, 2008 Page 3 14. 12:30 Pm - LUNCH 15. 12:15 PM - Executive Session - Jim McMahon Employment History of Specific Persons 16. 10:30 AM - Jamie Richter, Jim McMahon Discussion of new court complex MINUTES APPROVAL ****4/15/08 & 5/6/08 ARE INFORMATIONAL MEETINGS WHERE NO MINUTES EXIST But must be “approved” to close meeting in MinuteTraq **** RESOLVEDaccepts the minutes dated that the Town Board of the Town of Southold hereby : Tuesday, April 15, 2008 (Homeland Security Plum Island meeting) ? Vote Record - Acceptance of Minutes for April 15, 2008 7:00 PM Yes/Aye No/Nay Abstain Absent ? ? ? ? William Ruland ???????? ? Vincent Orlando Accepted ?????????? Accepted as Amended Albert Krupski Jr. ?? Tabled ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell RESOLVEDaccepts the minutes dated that the Town Board of the Town of Southold hereby : Tuesday, May 06, 2008 (TDR Informational Meeting) ? Vote Record - Acceptance of Minutes for May 6, 2008 7:30 PM Yes/Aye No/Nay Abstain Absent ? ? ? ? William Ruland ???????? ? Vincent Orlando Accepted ?????????? Accepted as Amended Albert Krupski Jr. ?? Tabled ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell RESOLVEDaccepts the minutes dated that the Town Board of the Town of Southold hereby : Tuesday, June 03, 2008 ? Vote Record - Acceptance of Minutes for June 3, 2008 4:30 PM Yes/Aye No/Nay Abstain Absent ? ? ? ? William Ruland ???????? Vincent Orlando ? Accepted ?????????? Accepted as Amended Albert Krupski Jr. ?? Tabled ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell V. RESOLUTIONS 2008-789 Southold Town Meeting Agenda - August 26, 2008 Page 4 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit 8/26/08 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby August 26, 2008. ? Vote Record - Resolution RES-2008-789 ? 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 2008-790 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Meeting September 9, 2008 at 7:30 Pm RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, September 9, 2008 at the Southold Town Hall, Southold, New York at 7:30 P. M.. ? Vote Record - Resolution RES-2008-790 ? 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 2008-791 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District SWMD Budget Mod for Grinder Fiscal Impact: This budget mod reflects the rising costs of steel wear parts for the grinder mill. It will cover the cost for tips, hammers, bolts, and washers needed to process yard debris, including from the Fall cleanup, at least though the end of 2008. Southold Town Meeting Agenda - August 26, 2008 Page 5 RESOLVEDmodifies the 2008 that the Town Board of the Town of Southold hereby Solid Waste Management District budget as follows: From: MSW Removal (SR 8160.4.400.805) $ 8,000 To: CBI Grinder Maint/Supplies (SR 8160.4.100.596) $ 7,500 CBI Grinder – Contracted Repairs (SR 8160.4.400.665) 500 ? Vote Record - Resolution RES-2008-791 ? 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 2008-772 Tabled 8/12/2008 7:30 PM CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Solid Waste Management District SWMD Temporary Storage Fiscal Impact: Paid in advance, this will save approx. $500 in fiscal year 2008, and approx. $10,000 in Town Garbage Bag storage costs over the life of the agreement. RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an agreement for the Solid Waste Management District with North Fork Self Storage in the amount of $6,110 for the term August 15, 2008 – August 31, 2009 for secure storage of inventory, all in accordance with the approval of the Town Attorney. Southold Town Meeting Agenda - August 26, 2008 Page 6 ? Vote Record - Resolution RES-2008-772 ? 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 2008-792 CATEGORY: Budget Modification DEPARTMENT: Police Dept Budget Modification - Police Fiscal Impact: As the revenue sharing from Suffolk County Enhanced 911 has been reduced from $80,000 to $40,000 at this time, I am requesting that you reduce the budget lines listed. RESOLVEDmodifies the 2008 Whole that the Town Board of the Town of Southold hereby Town budget by reducing the noted budget lines in the following amounts pursuant to Suffolk County Enhanced 911 action: A.2210.35 Revenue $40,000.00 A.3020.2.200.700 Communication Equipment $40,000.00 ? Vote Record - Resolution RES-2008-792 ? 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 2008-793 CATEGORY: Employment - Town DEPARTMENT: Accounting Hire Maria Thomas as Justice Court Clerk (Spanish WHEREAS Suffolk County Department has determined that no Civil Service List of Eligible’s exists for the competitive position of Justice Court Clerk (Spanish Speaking), and Southold Town Meeting Agenda - August 26, 2008 Page 7 WHEREAS the Town Board of the Town of Southold has determined that the Town should fill a Justice Court Clerk (Spanish Speaking) for the Southold Town Justice Court with a provisional appointment, and has received permission from Suffolk County Department of Civil Service to make said provisional appointment, now therefore be it RESOLVEDappoints Maria Thomas to that the Town Board of the Town of Southold hereby the provisional position of Justice Court Clerk (Spanish Speaking) for the Justice Court, effective August 18, 2008, at a rate of $33,742.77 per annum. ? Vote Record - Resolution RES-2008-793 ? 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 2008-794 CATEGORY: Budget Modification DEPARTMENT: Accounting Budget Modification--Debt Service RESOLVEDmodifies the 2008 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: From: A.9730.7.000.000 BAN Interest $ 1900.00 To: A.9730.6.000.000 BAN Principal $ 1900.00 ? Vote Record - Resolution RES-2008-794 ? 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 - August 26, 2008 Page 8 2008-795 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Hire Fall Recreation Program Instructors RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an agreement with the following individuals for the fall 2008 recreation programs , all in accordance with the approval of the town attorney. Funding for the instructors listed below has been budgeted for in the recreation department's 2008 instructor line A7020.4.500.420. Antoinette Beck-Witt (drawing class)........................................... $30/hour Monica Bennett (Goal Achiever)................................................. $30/hour Sara Bloom (memoir writing)....................................................... $30/hour Thomas Boucher (guitar)............................................................. $30/hour Bernard Cannac (conversational French)..................................... $30/hour Eugenia Cherouski (folk dancing)............................................... $30/hour John Crosser (Youth Basketball Program)……………………. $15/hour Paula Croteau (baking classes)…………………………………… $30/hour Shirley Darling (tennis)............................................................... $30/class nd Mary Dempsey (English as a 2 language)................................. $30/hour Lenora Dome (belly dancing).................................................... $30/hour Martha Eagle (Aerobics).............................................................. $30/hour East End Insurance Services (Defensive Driving)..................... $30/person Linda Eckert (sewing classes)................................................... $30/hour Glen Franke (Youth Night Program)……………………………... $30/hour Jill Franke (Youth Night Program)……………………..………… $30/hour Mike Furst (beginner computer)................................................. $30/hour Kathy Gadomski (Youth Night Program)………………………… $30/hour Tom Gadomski (Youth Night Program)………………………… $30/hour Bill Gatz (Youth Basketball Program)…………………………… $30/hour Dan Gebbia (dog obedience)..................................................… $55/dog Rebecca Johnson (volleyball)…………………………………….. $25/hour Rosemary Martilotta (hatha yoga)……………………………...... $55/class Glenn McKay (computer hardware)............................................ $30/hour Rosemary McKinley (Kitchen Economist)…………………..…. $30/hour Judy McCleery (Digital Photography)…………………………… $30/hour Cynthia Mignone (Youth Night Program)……..………….. ….. $30/hour Sue Mulholland (bridge classes).................................................. $30/hour Southold Town Meeting Agenda - August 26, 2008 Page 9 Laura Nappi (yoga for teens)…………….................................... $30/hour Theresa Pressler (youth programs)……………………………… $30/hour Riverside Gymnastics (youth gymnastics)................................. $60/person Connie Rosnack (Youth Night Program)……..………………… $30/hour Candice Schott (Youth Night Program)……..………………….. $30/hour Megan Schutt (Youth Night Program)……..…………………… $30/hour Laurie Short (aerobics classes)................................................... $30/hour Steve Smith (Weight Training)..................................................... $30/hour Gail Starkie (acrylics painting)................................................... $30/hour Nancy Swett (blogging program)................................................. $30/hour Kathleen Tergesen (Girls Youth Basketball Program)………….. $15/hour Angela Tondo (Mommy & Me)................................................... $30/hour Touch Dancing Studios (ballroom dancing)……………………… $65/person Amy Wippert (Typing for Beginners)........................................... $30/hour ? Vote Record - Resolution RES-2008-795 ? 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 2008-796 CATEGORY: Consulting DEPARTMENT: Public Works Peconic School Improvements RESOLVED accepts the proposal of L. that the Town Board of the Town of Southold hereby K. McLean Associates, P.C., to prepare a detailed scope of work and cost estimates associated with the renovations of the Peconic School – Recreation Center, in the amount of $5,560, and authorizes Supervisor Scott A. Russell to sign the Notice to Proceed, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-796 ? 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 - August 26, 2008 Page 10 2008-797 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept the Resignation of Michael Simon from the Anti-Bias Task Force and Direct the Town Clerk to Advertise to Fill the Vacancy RESOLVEDaccepts, with regret, the that the Town Board of the Town of Southold hereby resignation of Michael Simon from the Anti-Bias Task Force , effective September 1, 2008 and BE IT FURTHER RESOLVEDdirects the Town the Town Board hereby authorizes and Clerk to advertise to fill the vacancy. ? Vote Record - Resolution RES-2008-797 ? 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 2008-798 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation Wesnofske PH 9/9 7:34 Pm RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold sets Tuesday, September 9, 2008, at 7:34 p.m., Southold Town Hall, 53095 Main hereby Road, Southold, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by the Estate of Eugene L. Wesnofske (Eugene Wesnofske and Chrystal Wesnofske, as contract vendees). Said property is identified as part of SCTM #1000-69-4-8.1. The address is 36450 County Road 48 in the A-C zoning district and is approximately 960 feet west of North Road By-Pass in Southold, New York. The proposed acquisition is for a development rights easement on a part of the property Southold Town Meeting Agenda - August 26, 2008 Page 11 consisting of approximately 6.2326± acres (subject to survey) of the 8.0726± acre parcel. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner/contract vendees. The purchase price is $68,000 (sixty-eight thousand dollars) per buildable acre for the 6.2326± acre easement plus acquisition costs. The easement will be acquired using Community Preservation Funds. The property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural value; and FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. ? Vote Record - Resolution RES-2008-798 ? 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 2008-799 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Debra Doucette as PT Clerk FIFD RESOLVEDappoints Deborah A. that the Town Board of the Town of Southold hereby Doucette to the position of a Part-time Clerk for the Fishers Island Ferry District, effective August 26, 2008, at a rate of $11.00 per hour. Southold Town Meeting Agenda - August 26, 2008 Page 12 ? Vote Record - Resolution RES-2008-799 ? 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 2008-800 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Accounting Lease/Purchase Agreement-Check Folder/Sealer RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute a lease/purchase agreement with Greater Bay Capital in connection with the Bri-Lin LMQII check folding pressure sealing equipment received from F & E Check Protector Sales Co. which includes 3 years of equipment maintenance, said agreement in the amount of $177 per month for 36 months with a $1 buyout and which is subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-800 ? 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 2008-801 TO BE TABLED TO 9/9/08 Meeting CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Accounting Execute Agreement for Employee Assistance Program RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an agreement with National EAP, Inc. in connection with an Employee Assistance Program in the amount of $4.37 per month per employee for the period September 1, 2008 through August 31, 2009, said agreement subject to the approval of Southold Town Meeting Agenda - August 26, 2008 Page 13 the Town Attorney. ? Vote Record - Resolution RES-2008-801 ? 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 2008-802 TO BE TABLED TO 9/9/08 Meeting CATEGORY: Budget Modification DEPARTMENT: Accounting Create Budget Lines for EAP RESOLVEDmodifies the 2008 budget that the Town Board of the Town of Southold hereby as follows: General Fund Whole Town From: A.1990.4.100.100 Unallocated Contingencies $4,200 To: A.9055.8.000.200 Employee Assistance Program $4,200 General Fund Part Town From: B.1990.4.100.100 Unallocated Contingencies $600 To: B.9055.8.000.200 Employee Assistance Program $600 Highway Fund Part Town From: DB.9030.8.000.000 Social Security Benefits $625 To: DB.9055.8.000.200 Employee Assistance Program $625 Solid Waste Management District From: Southold Town Meeting Agenda - August 26, 2008 Page 14 SR.9010.8.000.000 NYS Retirement Benefits $325 To: SR.9055.8.000.200 Employee Assistance Program $325 ? Vote Record - Resolution RES-2008-802 ? 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 2008-803 CATEGORY: Bid Acceptance DEPARTMENT: Solid Waste Management District Trommel Screen Bid Acceptance Fiscal Impact: MCB Northeast provided the lowest of 3 bids on this machine. The amount is approximately $22,000 UNDER the bid estimate. RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby MCB Northeast to supply the Solid Waste Management District with a McCloskey Trommel Screening Plant for the amount of $ 248,850, all in accordance with the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-803 ? 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 2008-804 CATEGORY: Road Dedications DEPARTMENT: Town Attorney Tide Group Road Dedication WHEREAS , Tide Group Inc. has made application to the Town Board of the Town of Southold to dedicate certain roads in Cutchogue, New York, to be known as “CORPORATE Southold Town Meeting Agenda - August 26, 2008 Page 15 ROAD”, “COMMERCE DRIVE”, and a “RECHARGE BASIN”, as shown on the map entitled “Map of North Fork Industrial Park”, filed in the Office of the Clerk of the County of Suffolk on January 27, 2005 as Map No. 11215, together with the release executed by the owner thereof; and WHEREAS , the Southold Town Superintendent of Highways has inspected the said highways and has advised the Town Board that said proposed highways comply in all respects with the specifications for the dedication of highways in the Town of Southold; now, therefore, be it RESOLVED , that in accordance with Section 171 of the Highway Law of the State of New York, consent be, and the same hereby is, given to the Superintendent of Highways to make an order laying out the aforesaid highways, to consist of lands described in said application as shown on certain maps attached to said application; and be it FURTHER RESOLVED , that the Town Clerk be, and she hereby is, authorized and directed to forthwith cause the dedication, release, and deed to be recorded in the Office of the Clerk of the County of Suffolk, New York. ? Vote Record - Resolution RES-2008-804 ? 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 2008-805 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Southold Town Methodist and Presbyterian Churches to Hold to Use Certain Town Roads for Their Annual Crop Walk in Southold, on Sunday, October 19, 2008 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Southold Town Meeting Agenda - August 26, 2008 Page 16 Southold Town Methodist and Presbyterian Churches to hold to use the following roads for their Annual Crop Walk in Southold, on Sunday, October 19, 2008 from 1:00 PM to 4:00 Wells Avenue, Oaklawn Avenue, Pine Neck Road, North Road to Bayview, North PM: Bayview Road, Cedar Drive, Waterview Drive, Main Bayview Road , provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and notify Capt. Flatley immediate following the approval of this resolution to coordinate traffic control. Support is for this year only, as the Southold Town Board continues to evaluate the use of town roads. ? Vote Record - Resolution RES-2008-805 ? 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 2008-806 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Southold School District to Hold Its Homecoming Parade in Southold, on Friday, September 26, 2008 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Southold School District to use the following route for its Homecoming Parade in Southold, on Friday, September 26, 2008Main Road at from 5:00 PM to 5:30 PM: beginning on the Southold Fire Department and concluding at Southold High School at Oaklawn Avenue , provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and notify Capt. Flatley upon approval of this resolution to coordinate traffic control. Support is for this year only, as the Southold Town Board continues to evaluate the use of town roads. Southold Town Meeting Agenda - August 26, 2008 Page 17 ? Vote Record - Resolution RES-2008-806 ? 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 2008-807 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the North Side-Out Beach Volleyball League Inc. to Park Overflow Vehicles on Road Adjacent to Breakwater Beach and be Exempt from Southold Town Parking Fees During End of Season Tournaments RESOLVED that the Town Board of the Town of Southold hereby grants permission to the North Side-Out Beach Volleyball League Inc. to park overflow vehicles on road adjacent to Breakwater Beach and be exempt from Southold Town parking fees during end of season tournaments on August 23, 2008 and September 12, 2008; vehicles shall display appropriate windshield or visor markers for easy identification. ? Vote Record - Resolution RES-2008-807 ? 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 2008-808 TO BE TABLED TO 9/9/08 Meeting CATEGORY: Refund DEPARTMENT: Town Clerk Deny the Request by Robert Criscito of Robert’s Custom Homes for a Refund of Building Permit Fees for Permit No. 33720Z RESOLVEDdenies the request by that the Town Board of the Town of Southold hereby Robert Criscito of Robert’s Custom Homes for a refund of Building Permit fees for Permit No. 33720Z granted to Tina Lepik. Southold Town Meeting Agenda - August 26, 2008 Page 18 ? Vote Record - Resolution RES-2008-808 ? 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 2008-809 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Mutual Aid Agreement W/Various Towns & Villages RESOLVED authorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Municipal Mutual Aid and Assistance Agreement between the municipal corporations of the Town of Southampton, Town of Riverhead, Town of East Hampton, Town of Southold, Town of Shelter Island, and the Village of Southampton, Village of East Hampton, Village of Quogue, Village of Westhampton Beach and the Village of Sag Harbor , in connection with providing mutual aid in the event of a disaster or emergency, for a term of five years, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-809 ? 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 2008-810 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Solid Waste Management District Groundwater Monitoring Petition Fiscal Impact: Funds for this project are available in the Engineering line of the SWMD 2008 budget. H2M is the incumbent groundwater monitoring firm. Approval of semi-annual testing will result in a savings of Southold Town Meeting Agenda - August 26, 2008 Page 19 approximately $10,000 per year. The Town is bound by law to test groundwater around the Cutchogue landfill through 2032. RESOLVED accepts the proposal of and that the Town Board of the Town of Southold hereby authorizes Supervisor Russel to execute an agreement with H2M Group to review quarterly monitoring data of groundwater around the closed Cutchogue landfill from 2004 – 2008 and to prepare a report and petition to the DEC justifying and requesting approval for semi-annual monitoring, thereby resulting in a substantial savings to the Town, at a total cost of $ 4,900, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-810 ? 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 2008-811 CATEGORY: Attend Seminar DEPARTMENT: Town Clerk Judge Price Attend Seminar RESOLVEDgrants permission to Judge that the Town Board of the Town of Southold hereby William H. Price, Jr. to attend the NYS Magistrates Association mandatory classes in Niagara Falls September 21 through September 24, 2008, with all expenses for registration, travel and lodging to be a legal charge to the 2008 Justice Court budget (meetings and seminars). ? Vote Record - Resolution RES-2008-811 ? 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 2008-812 CATEGORY: Grants DEPARTMENT: Planning Board Southold Town Meeting Agenda - August 26, 2008 Page 20 Approve and Authorize the Southold Town Planning Department to Submit an Application in Connection with the New York State Department of State’s Local Waterfront Revitalization Program EPF Grant Entitled “The Implementation and Advancing the Town of Southold LWRP through the Development of a Pilot Town of Southold Spawned Sanctuary Plan for Hallocks Bay, Orient Harbor, Goose Creek and Richmond Creek”; RESOLVEDapproves and authorizes that the Town Board of the Town of Southold hereby the Southold Town Planning Department to submit an application in connection with the New York State Department of State’s Local Waterfront Revitalization Program EPF Grant entitled “The Implementation and Advancing the Town of Southold LWRP through the Development of a Pilot Town of Southold Spawned Sanctuary Plan for Hallocks Bay, Orient Harbor, Goose Creek and Richmond Creek”; the total amount is $2,751,042.00 of which the Town is seeking $1,347,192.00 in state assistance, all in accordance with the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-812 ? 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 2008-813 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Clerk LL Updating CPPP 9/23/08 4:35 Pm WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk “A Local Law in County, New York, on the 26th day of August , 2008 a Local Law entitled relation to Updating the Community Preservation Project Plan” 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 23rd day of September , 2008 at 4:35 p.m. at which time all interested persons will be given an Southold Town Meeting Agenda - August 26, 2008 Page 21 opportunity to be heard. “A Local Law in relation to Updating the Community The proposed Local Law entitled, Preservation Project Plan” reads as follows: LOCAL LAW NO. 2008 “A Local Law in relation to Updating the Community Preservation A Local Law entitled, Project Plan” . BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose - The following five (5) properties listed in the attached Exhibit, totaling approximately 24.07 acres, are proposed to be added to the List of Eligible Parcels included in the Community Preservation Project Plan. The preservation and protection of these properties falls under multiple purposes of the Community Preservation Project Plan, including, but not limited to, establishment of parks, nature preserves and recreational areas, preservation and protection of open spaces, agricultural lands and scenic values, protection of wetlands, protection of significant biological diversity and protection of unique and threatened ecological areas. II. Chapter 17 of the Code of the Town of Southold is hereby amended as follows: § 17-13. Community Preservation Project Plan adopted. A. For the reasons set forth in §17-12 hereof, the Town Board of the Town of Southold hereby approves and adopts the Community Preservation Project Plan prepared by the Town’s Planning Department, the Land Preservation Committee, the Peconic Land Trust and Central Data Processing and presented to the Town Board on August 4, 1998, during the Work Session portion of the Town Board meeting, said plan being intended to constitute the Southold Community Preservation Project Plan which is required by §64-e of the New York Town Law and Article I of Chapter 6 of the Southold Town Code. B. The Town Board of the Town of Southold hereby approves and adopts the January 2003 update to the Community Preservation Project Plan prepared by the Land Preservation Department and Central Data Processing Department and presented to the Town Board on January 21, 2003, during the Work Session portion of the Town Board meeting. The 1998 List of Eligible Parcels shall be replaced by the January 2003 List of Eligible Parcels presented to the Town Board during the January 21, 2003, Work Session. C. The Town Board of the Town of Southold hereby approves and adopts the March 2005 update to the Community Preservation Project Plan which adds certain parcels in the Great Pond Wetland and Dune Area in Southold to the List of Eligible Parcels. The January 2003 List Southold Town Meeting Agenda - August 26, 2008 Page 22 of Eligible Parcels shall be revised as of March 29, 2005 to include the identified Great Pond Wetland and Dune Area Parcels. D. The Town Board of the Town of Southold hereby approves and adopts the January 2006 update to the Community Preservation Project Plan which adds one hundred ninety four (194) parcels totaling approximately three hundred and fifty five (355) acres to the List of Eligible Parcels. In addition, the existing List of Eligible Parcels has been revised to delete parcels which have been preserved using various preservation methods, to delete parcels which have been developed, and to correct, where applicable, Suffolk County tax map numbers for parcels included on the existing List of Eligible Parcels. The text of the plan adopted by the Town Board in 1998 (Plan dated July 1998) shall remain as adopted in 1998, with an updated January 2006 Executive Summary and updated cover pages. The January 2003 List of Eligible Parcels shall be replaced with the January 17, 2006 List of Eligible Parcels. E. The Town Board of the Town of Southold hereby approves and adopts the August/September 2008 update to the Community Preservation Project Plan which adds five (5) parcels totaling approximately 24.07 acres to the List of Eligible Parcels. In addition, the existing List of Eligible Parcels has been revised to delete parcels which have been preserved using various preservation methods and to correct, where applicable, Suffolk County tax map numbers for parcels included on the existing List of Eligible Parcels. The text of the plan adopted by the Town Board in 1998 (Plan dated July 1998) shall remain as adopted in 1998, with an updated September 2008 Executive Summary and updated cover pages. The January 17, 2006 List of Eligible Parcels shall be replaced with the August/September 2008 List of Eligible Parcels. 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-2008-813 ? 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 - August 26, 2008 Page 23 2008-814 CATEGORY: Attend Seminar DEPARTMENT: Town Clerk Attend Seminar - Police Dept RESOLVEDgrants permission to that the Town Board of the Town of Southold hereby Detective Steven L. Harned to attend the United States Marshals Service, NY/NJ RFTF Annual Training, Phase V in Atlantic City, New Jersey on September 8 - 12, 2008. Travel to be by police vehicle, registration, meals and other travel expenses to be a legal charge to the 2008 Police Department Training Budget. ? Vote Record - Resolution RES-2008-814 ? 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 2008-815 CATEGORY: Property Usage DEPARTMENT: Town Attorney Authorizes Supervisor Scott A. Russell to Execute the Grant of Drainage Easement and All Other Necessary Documents to Effectuate Same RESOLVEDauthorizes Supervisor that the Town Board of the Town of Southold hereby Scott A. Russell to execute the Grant of Drainage Easement and all other necessary documents to effectuate same , in connection with the Cutchogue Harbor Marina site plan, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-815 ? 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 - August 26, 2008 Page 24 2008-816 CATEGORY: Support Resolution DEPARTMENT: Supervisor CO &/Or Rental Permits SC Executive WHEREAS, the placement of public assistance recipients in substandard housing is a long- standing problem in our County; and WHEREAS , the County of Suffolk has enacted several local laws designed to prevent the placement of Department of Social Services’ clients in housing that is substandard, unsafe and/or non-compliant with local building and zoning codes; and WHEREAS , despite these efforts, the unfortunate practice of placing public assistance recipients in substandard housing continues; and WHEREAS , this Legislature wishes to establish that it shall be the policy of Suffolk County to verify that potential accommodations used by the Department of Social Services to house recipients of public assistance have the necessary certificate of occupancy and/or rental permit; now therefor be it RESOLVED that no individual receiving public assistance shall be housed in any accommodation that does not have a valid certificate of occupancy and/or rental permit issued by the municipality in which the housing accommodation is located; and be it further RESOLVED , that the Commissioner of Social Services is authorized, empowered, and directed to obtain copies of certificates of occupancy and or/rental permits from potential landlords before an individual is placed in the subject housing accommodation and/or before any payment is paid to said landlord; and be it further RESOLVED , that the Commissioner of Social Services shall maintain records of certificates of Southold Town Meeting Agenda - August 26, 2008 Page 25 occupancy and/or rental permits for accommodations used by the Department of Social Services to house recipients of public assistance and he or she shall obtain updated copies of said documents should they expire; and be it further RESOLVED , thatthis Legislature, being the State Environmental Quality Review Act (SEQRA) lead agency, hereby finds and determines that this resolution constitutes a Type II action pursuant to Section 617.5(c)(20), (21) and (27) of Title 6 of the NEW YORK CODE OF RULES AND REGULATIONS (6 NYCRR) and within the meaning of Section 8-0109(2) of the NEW YORK ENVIRONMENTAL CONSERVATION LAW as a promulgation of regulations, rules, policies, procedures, and legislative decisions in connection with continuing agency administration, management and information collection, and the Suffolk County Council on Environmental Quality (CEQ) is hereby directed to circulate any appropriate SEQRA notices of determination of non-applicability or non-significance in accordance with this resolution. ? Vote Record - Resolution RES-2008-816 ? 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 2008-817 CATEGORY: Budget Modification DEPARTMENT: Public Works Bucket Truck - DPW RESOLVEDmodifies the 2008 General that the Town Board of the Town of Southold hereby Fund Whole Town Street Lighting budget as follows: From: A.5182.1.100.200 Street Lighting, P.S. Overtime Earnings $1,000 A.5182.2.500.500 Other Equipment Street Light Fixtures $1,000 Southold Town Meeting Agenda - August 26, 2008 Page 26 A.5182.4.100.550 Supplies & Materials Street Light Parts $3,000 To: A.5182.4.400.650 Vehicle Maintenance & Repairs $5,000 ? Vote Record - Resolution RES-2008-817 ? 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 2008-818 CATEGORY: Equipment DEPARTMENT: Town Attorney Authorizes the Southold Town Bay Constables to Use the Bay Constable Police Boat During Weekdays to Assist the Members of the Conservation Advisory Council in Documenting by GPS All Legal/Illegal/Abandoned Moorings And/Or Vessels Moored in Each Creek. RESOLVEDauthorizes the Southold that the Town Board of the Town of Southold hereby Town Bay Constables to use the Bay Constable Police Boat during weekdays to assist the members of the Conservation Advisory Council in documenting by GPS all legal/illegal/abandoned moorings and/or vessels moored in each creek . ? Vote Record - Resolution RES-2008-818 ? 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 2008-819 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Teresa Taylor to Replace David Bauer, as the Greenport Village Representative, to the Southold Town Transportation Commission Southold Town Meeting Agenda - August 26, 2008 Page 27 RESOLVEDappoints Teresa Taylor to that the Town Board of the Town of Southold hereby replace David Bauer, as the Greenport Village representative, to the Southold Town Transportation Commission , effective immediately. ? Vote Record - Resolution RES-2008-819 ? 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 2008-820 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute an Amendment to the Agreement with Cornell Cooperative Extension in Connection with the NYS Department of State Grant #C-006471 for Stormwater Management, Which Amendment Pertains to the Program Work Plan and Budget Detail RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Amendment to the Agreement with Cornell Cooperative Extension in connection with the NYS Department of State Grant #C-006471 for Stormwater Management, which Amendment pertains to the Program work plan and budget detail , subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2008-820 ? 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 2008-821 CATEGORY: Employment - Town DEPARTMENT: Public Works Scott Kessler Mechanic III Southold Town Meeting Agenda - August 26, 2008 Page 28 RESOLVEDappoints Scott Kessler to that the Town Board of the Town of Southold hereby the position of Maintenance Mechanic III for the Department of Public Works , effective September 18, 2008, at a rate of $21.8881 per hour. ? Vote Record - Resolution RES-2008-821 ? 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 2008-822 CATEGORY: Employment - Town DEPARTMENT: Public Works Russell Ackroyd Mechanic III RESOLVEDappoints Russell Ackroyd that the Town Board of the Town of Southold hereby to the position of Maintenance Mechanic III for the Department of Public Works , effective Octobre 16, 2008, at a rate of $21.8881 per hour. ? Vote Record - Resolution RES-2008-822 ? 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 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. * * * * *