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HomeMy WebLinkAboutAG-05/19/2009 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 19, 2009 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 19, 2009 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 Jennifer Andaloro I. REPORTS 1. Judge Price April 2009 2. Judge Evans April 2009 3. Budget Month ended April 30, 2009 4. Z B A Southold Town Meeting Agenda - May 19, 2009 Page 2 February - March 2009 5. Trustees Monthly Report April 2009 6. Justice Bruer Monthly Report April 2009 7. Programs for the Disabled April 2009 8. Department of Public Works Monthly Reports - March 2009 - April 2009 9. Town Clerk April 2009 II. PUBLIC NOTICES 1. License Renewal with NYS Liquor Authority North Fork Associates, Inc. d/b/a North Fork Beer & Soda Distributors, Main Road, Mattituck 2. Public Hearing for NYS Agriculture & Markets Law 303-B Tuesday, June 9, 2009 at 2:30 PM, Auditorium at William H. Rogers Legislature Bldg., 725 Veterans Memorial Hwy, Smithtown to consider requests for inclusion of predominately viable agricultural land within certified agricultural districts. Farmlands within the Town of Southold are being considered for inclusion. III. COMMUNICATIONS IV. DISCUSSION 1. 9:00 A.M. - John Cushman Budget Update 2. 9:45 A.M. - John Sepenoski, Jamie Richter Storm Water Management General Permit Requirements - MS4 10:00 A.M. - Lillian Ball Water Wash Project on Town Property Southold Town Meeting Agenda - May 19, 2009 Page 3 3. 10:15 A.M. - John Sepenoski PEP 2009 Habitat Restoration Site Description/Nomination Form 4. 10:30 A.M. - Heather Lanza Mattituck Inlet Marina SEQRA 5. 10:45 A.M. - Jim McMahon Follow Up - YES (Youth Environmental Stewardship) Program 6. Policy: New Hires, Promotions/New Hire in Building Dept 7. Integrated Wildlife Management Deer Fencing in Residential Areas 8. Animal Shelter Oversight Committee per Councilman Krupski 9. TDR Legislation 10. Water Map Amendment Process Grigonis/Aldrich Lane 11. NYS Assembly Bills 12. Request for Use of Jean Cochran Field 13. Follow Up Request for Use of Goldsmith’s Inlet Parking Area 14. SC Planning Commission Initiative Land-Use Challenges 15. Unresolved Site Plan Community Conflict 16. 1:00 P.M. - Lunch 17. Trustees Authority Need for State Comptroller Opinion? 18. Ethics Board Annual Financial Disclosure Statement Southold Town Meeting Agenda - May 19, 2009 Page 4 19. Convenience Stores 20. 2:00 P.M. - Ray Huntington, Melissa Spiro, John Cushman Preservation Funding 21. 2:30 P.M. EXECUTIVE Session - John Cushman, Heather Lanza Employment History/Status of Particular Person (s) - Planning MINUTES APPROVAL RESOLVEDaccepts the minutes dated that the Town Board of the Town of Southold hereby : Tuesday, May 05, 2009 ? Vote Record - Acceptance of Minutes for May 5, 2009 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 SPECIAL PRESENTATION Anti-Bias Education Day in Southold Town V. RESOLUTIONS 2009-378 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit 5/19/09 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby May 19, 2009. ? Vote Record - Resolution RES-2009-378 ? 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 19, 2009 Page 5 2009-379 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Meeting 6/2/09 4:30 Pm RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, June 2, 2009 at the Southold Town Hall, Southold, New York at 4:30 P. M.. ? Vote Record - Resolution RES-2009-379 ? 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 2009-380 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Thomas Hogarty Parttime Deckhand F. I. WHEREAS the Board of Commissioners of the Fishers Island Ferry District adopted a resolution at their May 5, 2009 meeting to hire Thomas Hogarty as a part time deckhand th effective May 19 at a salary of $9.50 per hour, and WHEREAS the Town Board of the Town of Southold is required to approve appointments and salary adjustments of employees of the Fishers Island Ferry District, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Thomas Hogarty to th the position of part time deckhand for the Fishers Island Ferry District effective May 19 at a salary of $9.50 per hour. Southold Town Meeting Agenda - May 19, 2009 Page 6 ? Vote Record - Resolution RES-2009-380 ? 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 2009-381 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Rob Brigman as Part Time Deckhand WHEREAS the Board of Commissioners of the Fishers Island Ferry District adopted a resolution at their May 5, 2009 meeting to hire Rob Bridgman as a part time deckhand effective th May 19 at a salary of $9.50 per hour, and WHEREAS the Town Board of the Town of Southold is required to approve appointments and salary adjustments of employees of the Fishers Island Ferry District, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Rob Bridgman to th the position of part time deckhand for the Fishers Island Ferry District effective May 19 at a salary of $9.50 per hour. ? Vote Record - Resolution RES-2009-381 ? 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 TO BE TABLED 2009-382 CATEGORY: Employment - FIFD DEPARTMENT: Accounting FIFD Longevity Salary Increase Nina Schmid Southold Town Meeting Agenda - May 19, 2009 Page 7 WHEREAS the Board of Commissioners of the Fishers Island Ferry District adopted a resolution at their May 5, 2009 meeting to award a salary increase of 4% (due to 10 years in th service) to Assistant Manager Nina Schmid, effective May 19, and WHEREAS the Town Board of the Town of Southold is required to approve appointments and salary adjustments of employees of the Fishers Island Ferry District, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby increases the salary of Assistant Manager of the Fishers Island Ferry District Nina Schmid to $26.856 per hour (4% th increase having completed 10 years of active service). This increase will be effective May 19, 2009. ? Vote Record - Resolution RES-2009-382 ? 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 TO BE TABLED 2009-383 CATEGORY: Employment - FIFD DEPARTMENT: Accounting 2009 COLA Increase for Part-Time FIFD Personnel WHEREAS the Board of Commissioners of the Fishers Island Ferry District adopted a resolution at their May 5, 2009 meeting to grant the following part-time personnel a 3 ½ % cost of living increase effective June 1, 2009, and WHEREAS the Town Board of the Town of Southold is required to approve appointments and salary adjustments of employees of the Fishers Island Ferry District, now therefore be it Southold Town Meeting Agenda - May 19, 2009 Page 8 RESOLVED that the Town Board of the Town of Southold hereby increases the salaries of the following part-time Fishers Island employees by 3 ½ %: Nicholas Bence Edward Bridgman Rod Brown Ben Burdick Don Casavant Robert Craft Josh Davis Paul Foley Peter Gilmore Logan Glidewell David Grote Steve Gural Tim Keating Derek Marks Jason Marks John McElligott John McVeigh Anthony Mirabelli Carl Ricker Ken Ricker Jack Searle Russell Smith John Sanford Andrew Tulba Debra Doucette Nicholas Powell Debra Silva Leslie Tombari ? Vote Record - Resolution RES-2009-383 ? 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 2009-384 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Cutchogue-New Suffolk Historical Council to Close Cases Lane from Cedar Road to Main Road, Cutchogue, from 7:00 AM to 5:00 PM for Its Annual Antiques Show and Sale, on Saturday, July 4, 2009 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Cutchogue-New Suffolk Historical Council to close Cases Lane from Cedar Road to Main Road, Cutchogue, from 7:00 AM to 5:00 PM for its Annual Antiques Show and Sale, on Saturday, July 4, 2009 , provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and contact Capt. Flatley upon receipt of 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. Southold Town Meeting Agenda - May 19, 2009 Page 9 ? Vote Record - Resolution RES-2009-384 ? 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 2009-385 CATEGORY: Authorize to Bid DEPARTMENT: Solid Waste Management District Compost Bldg. Foundation RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the construction of the cement foundation for the new compost bagging building for the Solid Waste Management District, in accordance with specifications provided by the Town Engineer. ? Vote Record - Resolution RES-2009-385 ? 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 2009-386 CATEGORY: Refund DEPARTMENT: Zoning Board of Appeals Refund ZBA - A. Greene RESOLVEDgrants a partial refund of that the Town Board of the Town of Southold hereby $100.00 to Andrew Greene, at the recommendation of the Zoning Board of Appeals for withdrawing his application. Southold Town Meeting Agenda - May 19, 2009 Page 10 ? Vote Record - Resolution RES-2009-386 ? 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 2009-387 CATEGORY: Refund DEPARTMENT: Zoning Board of Appeals Refund ZBA - New England Barns/Scarola RESOLVEDgrants a partial refund of that the Town Board of the Town of Southold hereby $200.00 to New England Barns, Inc., at the recommendation of the Zoning Board of Appeals for withdrawing the application for a Bed and Breakfast. ? Vote Record - Resolution RES-2009-387 ? 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 2009-388 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept the Resignation of Nancy Pester from the Housing Advisory Commission and Direct the Town Clerk to Advertise for a New Commission Member RESOLVED that the Town Board of the Town of Southold hereby accepts, with regret, the resignation of Nancy Pester from the Housing Advisory Commission , effective immediately, and be it FURTHER RESOLVED that the Town Board of the Town of Southold hereby authorizes and Town Clerk to advertise for a new member for the Housing Advisory directs the Commission to fill the vacancy created by Nancy Pester. Southold Town Meeting Agenda - May 19, 2009 Page 11 ? Vote Record - Resolution RES-2009-388 ? 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 2009-389 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District SWMD Budget Mod CAT 966 Fiscal Impact: To replenish line depleted due to unexpected repairs. RESOLVEDmodifies the 2009 that the Town Board of the Town of Southold hereby Solid Waste District budget as follows: From: Payloader/Truck Tires (SR 8160.4.100.525) $ 3,000 To: Maint/Supply CAT 966 Loader (SR 8160.4.100.551) $ 3,000 ? Vote Record - Resolution RES-2009-389 ? 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 2009-390 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept the Resignation of Elaine Breese as a Member of the Anti-Bias Task Force and Direct the Town Clerk to Advertise for a New Member Southold Town Meeting Agenda - May 19, 2009 Page 12 RESOLVEDaccepts, with regret, the that the Town Board of the Town of Southold hereby resignation of Elaine Breese as a member of the Anti-Bias Task Force , effective immediately, and be it FURTHER RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town advertise for a member to the Anti-Bias Task Force Clerk to to fill the vacancy created by Elaine Breese’s resignation. ? Vote Record - Resolution RES-2009-390 ? 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 2009-391 CATEGORY: Grants DEPARTMENT: Public Works Laurel Lake Preserve - NYSParks Grant RESOLVEDauthorizes the modification that the Town Board of the Town of Southold hereby of the Contract adopted by the Town Board, Resolution 2008-996, on November 5, 2008, by increasing the contract amount to demolish and remove building and debris at the Laurel Lake Preserve from $38,108 to $40,000, for additional work requested by the Department of Public Works that was not part of the original project. ? Vote Record - Resolution RES-2009-391 ? 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 TO BE TABLED 2009-392 CATEGORY: Attend Seminar Southold Town Meeting Agenda - May 19, 2009 Page 13 DEPARTMENT: Police Dept Grant Permission to Chief Carlisle E. Cochran, Jr., to Attend Annual New York State Chiefs of Police Association, Inc., Traing Conference in Saratoga Springs, 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., annual training conference commencing on Sunday, July 12 through Wednesday, July 15, 2009 in Saratoga Springs, New York. All expenses for registration, travel and lodging to be a legal charge to the 2009 Police Training budget line - A.3120.4.600.200. ? Vote Record - Resolution RES-2009-392 ? 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 2009-393 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Hire Summer Recreation Program Instructors RESOLVEDauthorizes and directs Supervisor that the Town Board of the Town of Southold Scott A. Russell to execute an agreement with the following individuals and businesses for the Summer 2009 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 2009 instructor line A7020.4.500.420. Lynda Agrusso (guitar)…………………………………….. $30/hour Jessica Benedicto………………………………………….. $30/hour Constance Case (quilting)…………………………………. $30/hour Eugenia Cherouski (folk dancing)......................................... $30/hour Jim Christy (country line dancing)………………………… $30/hour Lenora Dome (belly dancing)................................................ $30/hour Martha Eagle (Aerobics)........................................................ $30/hour East End Insurance Services (Defensive Driving)................. $30/person Southold Town Meeting Agenda - May 19, 2009 Page 14 Christine Henson Thorp (Crochet Class)………………… $30/hour Rosemary Martilotta (yoga)................................................... $55/class Brian Mosblech (Kayaking Program)……………………… $30/hour Dan McGunnigle (summer gym program)……………….. $30/hour Tom McGunnigle (golf)…………………………………..... $50/person Theresa Pressler (youth programs)………………………… $30/hour Steve Smith (weight training)................................................ $30/hour Barbara Terranova (tennis).................................................... $30/class Touch Dancing Studios (ballroom dance)............................. $65/person Michelle Weiss (Kayaking Program)……………………… $30/hour ? Vote Record - Resolution RES-2009-393 ? 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 2009-394 CATEGORY: Employment - Town DEPARTMENT: Police Dept Appoint Daniel A. Blados to the Position of Seasonal Police Officer for 2009 Season RESOLVEDappoints Daniel A. Blados that the Town Board of the Town of Southold hereby to the position of Seasonal Police Officer for the Southold Town Police Department, effective April 27, 2009, at a rate of $19.24 per hour. ? Vote Record - Resolution RES-2009-394 ? 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 2009-395 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Approves the Memorandum of Agreement Dated February 4, 2009, Between the Town of Southold and the CSEA Southold Town Meeting Agenda - May 19, 2009 Page 15 RESOLVEDapproves the that the Town Board of the Town of Southold hereby Memorandum of Agreement dated February 4, 2009, between the Town of Southold and the CSEA , concerning the settlement of a grievance. ? Vote Record - Resolution RES-2009-395 ? 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 2009-396 CATEGORY: Grants DEPARTMENT: Land Preservation USDA NRCS Grant Proposal Submission 2009 RESOLVEDauthorizes submission of a that the Town Board of the Town of Southold hereby 2009 proposal to the United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS), administering on behalf of the Commodity Credit Corporation, whereby the Town of Southold proposes a cooperative effort to acquire the development rights to agricultural properties which have been submitted by their owners to the Land Preservation Committee of the Town of Southold for sale of such rights to the Town of Southold, in accordance with the terms of the Fiscal Year 2009 Farm and Ranch Lands Protection Program (FRPP). ? Vote Record - Resolution RES-2009-396 ? 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 2009-397 CATEGORY: Employment - Town DEPARTMENT: Accounting Southold Town Meeting Agenda - May 19, 2009 Page 16 Resign Pumpout Boat Operator Matt Quinn RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number Matthew Quinn to the position of 397 from the May 5, 2009 Town Board meeting appointing _Pump Out Boat Operator in the Trustees Department , Mr. Quinn has declined the position. ? Vote Record - Resolution RES-2009-397 ? 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 2009-398 CATEGORY: Employment - Town DEPARTMENT: Police Dept Hire Traffic Control Officers for the 2009 Season RESOLVEDappoints the following to that the Town Board of the Town of Southold hereby the position of Traffic Control Officer for the Southold Town Police Department, effective June 17, 2009, at a rate of $15.22 per hour: Jacob Bogden James Crosser Andres Puerta Ashley Sawicki Jay Sheryll ? Vote Record - Resolution RES-2009-398 ? 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 19, 2009 Page 17 2009-399 CATEGORY: Employment - Town DEPARTMENT: Police Dept Hire Seasonal Police Officer for the 2009 Season RESOLVEDappoints Jason Luhrs to that the Town Board of the Town of Southold hereby the position of Seasonal Police Officer for the Southold Town Police Department, effective June 16, 2009, at a rate of $19.24 per hour. ? Vote Record - Resolution RES-2009-399 ? 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 2009-400 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Amend Resolution 2009-365 RESOLVEDamends Resolution No. that the Town Board of the Town of Southold hereby 2009-365 dated May 5, 2009 to read as follows : RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Amendment of Agreement between the Suffolk County Office for the Aging and the Town of Southold for the IIIC Nutrition Programs , regarding a one year extension for the period January 1, 2007 2009 through December 31, 2009, for congregate and home delivered meals for the elderly, subject to the approval of the Town Attorney. Southold Town Meeting Agenda - May 19, 2009 Page 18 ? Vote Record - Resolution RES-2009-400 ? 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 2009-401 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Maintenance Agreement Between the Town of Southold and Canon Business Solutions Regarding the Highway Department Copy Machine RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Maintenance Agreement between the Town of Southold and Canon Business Solutions regarding the Highway Department copy machine , commencing on May 24, 2009 through May 23, 2010, at a total cost of $692.70, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2009-401 ? 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 2009-402 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint John Betsch to Stormwater Runoff Comm. RESOLVEDJohn Betsch to the that the Town Board of the Town of Southold hereby appoints Stormwater Runoff Committee effective immediately through March 31, 2010. Southold Town Meeting Agenda - May 19, 2009 Page 19 ? Vote Record - Resolution RES-2009-402 ? 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 2009-403 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Application Form NY-2A in Connection with the State Pollutant Discharge Elimination System (SPDES) Permit Regarding the Fishers Island Wastewater Treatment Facility RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Application Form NY-2A in connection with the State Pollutant Discharge Elimination System (SPDES) Permit regarding the Fishers Island Wastewater Treatment Facility , which is required by the NYS Department of Environmental Conservation under the terms of our SPDES Permit #NY0192214, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2009-403 ? 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 2009-404 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Robert Lavin as a PT Purser FIFD WHEREAS the Board of Commissioners of the Fishers Island Ferry District adopted a th resolution at their May 14 meeting to hire Robert Lavin as a part time Purser effective May 19, 2009 at a rate of $13.25 per hour, and Southold Town Meeting Agenda - May 19, 2009 Page 20 WHEREAS the Town Board of the Town of Southold is required to approve appointments and salary adjustments of the employees of the Fishers Island Ferry District, now therefore be it RESOLVEDappoints Robert Lavin to that the Town Board of the Town of Southold hereby the position of a part time Purser for the Fishers Island Ferry District, effective May 19, 2009, at a rate of $13.25 per hour. ? Vote Record - Resolution RES-2009-404 ? 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 2009-405 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Ryan Donahue as Seasonal PT Deckhand FIFD WHEREAS the Board of Commissions of the Fishers Island Ferry District adopted a resolution at their May 14, 2009 meeting to hire Ryan Donahue as a part time, seasonal deckhand effective from May 19, 2009 to October 30, 2009 at a rate of $9.50 per hour, and WHEREAS the Town Board of the Town of Southold is required to approve appointments and salary adjustments of employees of the Fishers Island Ferry District, now therefore be it RESOLVEDappoints that the Town Board of the Town of Southold hereby Ryan Donahue to the position of a part time, seasonal deckhand effective from May 19, 2009 to October 30, 2009 at a rate of $9.50 per hour. Southold Town Meeting Agenda - May 19, 2009 Page 21 ? Vote Record - Resolution RES-2009-405 ? 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 2009-406 CATEGORY: Recommendations DEPARTMENT: Town Clerk PEPHRP Project Nominations WHEREAS the purpose of the Peconic Estuary Program Habitat Restoration Plan is to identify and prioritize the significant natural habitats of the Peconic Estuary system, develop overall habitat restoration goals, identify locations where these habitats can be restored, and develop, in conjunction with public and private landowners, specific restoration projects, and WHEREAS the Town Board of the Town of Southold was presented with a list of projects to be nominated for the Peconic Estuary Program Habitat Restoration Plan, Now therefor be it RESOLVEDnominates the following that the Town Board of the Town of Southold hereby projects to be included in the Peconic Estuary Program Habitat Restoration Plan: New projects to be nominated: 1. Phragmites a. Downs Farm & Downs Creek b. Narrow River Road/Route 25 c. Arshamomaque Pond Preserve d. Arshamomaque Preserve e. Pipes Cove 2. Eelgrass a. Hallock’s Bay eelgrass sanctuary plan 3. Shellfish a. Town-wide Spawner sanctuary plan 4. Wetlands a. Budd’s Pond b. Removal of LIPA towers no longer in use Southold Town Meeting Agenda - May 19, 2009 Page 22 5. Alewife a. Moore’s Drain ? Vote Record - Resolution RES-2009-406 ? 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 2009-407 CATEGORY: Seqra DEPARTMENT: Town Attorney MIMS Holding, LLC SEQRA WHEREAS , an application has been submitted by MIMS Holding, LLC, 5780 West Mill Road, Mattituck, NY, for property located at 1885 Home Pike, Mattituck, NY, more specifically known and identified as Suffolk County Tax Map #1000-106-6-13.4; and WHEREAS , the application involves amending the zoning map of the Town of Southold by changing the zoning on 16.25 acres of the 33.75 acre site from its current R-80 single family residential district designation to the MII, Marine II district; and WHEREAS , pursuant to the requested rezoning, it is the applicant’s intention to file an application to renovate and expand the current Marina facility including the installation of 200 new boat slips and a yacht club and boat club with amenities; and WHEREAS , in accordance with the provisions of 6 NYCRR Part 617, the Town Board of the Town of Southold intends to serve as Lead Agency for the SEQR Review of this Type I Action, and in this capacity, will determine if the proposed action will have a significant effect on the environment; and Southold Town Meeting Agenda - May 19, 2009 Page 23 WHEREAS , it is the intention of the Lead Agency to undertake a coordinated review of this action. NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold hereby designates its intention to serve as Lead Agency for the SEQR Coordinated Review of this Action, and directs the Lead Agency Notice to be circulated, along with the Environmental Assessment Form, to all involved agencies. Involved agencies shall be given 30 days from the mailing of the Lead Agency Notice to challenge the Town Board’s designation. BE IT FINALLY RESOLVED that this resolution shall have an effective date of May 19, 2009. ? Vote Record - Resolution RES-2009-407 ? 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 2009-408 CATEGORY: Advertise DEPARTMENT: Town Clerk Ad for P/T Clerk Typist Build RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for a part-time Clerk Typist for the Southold Building Department. ? Vote Record - Resolution RES-2009-408 ? 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 19, 2009 Page 24 2009-409 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Greta Schiller to the Southold Town Conservation Advisory Council RESOLVEDappoints Greta Schiller to that the Town Board of the Town of Southold hereby the Southold Town Conservation Advisory Council effective immediately through March 31, 2011, to fill the unexpired term of Glen McNab who resigned August 6, 2008. ? Vote Record - Resolution RES-2009-409 ? 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 2009-410 CATEGORY: Home Rule Request DEPARTMENT: Town Clerk Request the Enactment of Assembly Bill No. A07611 WHEREAS, a bill has been introduced in the State Legislature as A07611 WHEREAS, the bill seeks to authorize municipalities to establish green loans programs to provide financing to residential property owners for solar and wind energy generating systems; now, therefore, be it RESOLVED , that pursuant to Article IX of the Constitution, the Town Board of the Town of hereby requests the enactment of Assembly Bill No. A07611 Southold entitled “AN ACT to amend the general municipal law and the local finance law, in relation to establishing the green loans program to provide financing for the purchase and installation of residential solar and wind energy generating systems”. Southold Town Meeting Agenda - May 19, 2009 Page 25 ? Vote Record - Resolution RES-2009-410 ? 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 2009-411 CATEGORY: Home Rule Request DEPARTMENT: Town Clerk Request the Enactment of Home Rule A07653 WHEREAS, a bill has been introduced in the State Legislature as A07653 WHEREAS, the bill seeks to establish a task force to study and report on standardization of local building permits and processes to facilitate increased use of solar and wind energy systems; now, therefore, be it RESOLVED , that pursuant to Article IX of the Constitution, the Town Board of the Town of hereby requests the enactment of Assembly Bill No. A07653 Southold entitled “AN ACT to direct the secretary of state to establish a task force to study the standardization of the state and local building codes and permits processes for the purpose of facilitating the installation of solar and wind energy generating systems, and providing for the repeal of such provisions upon the expiration thereof”. ? Vote Record - Resolution RES-2009-411 ? 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 2009-412 CATEGORY: Home Rule Request DEPARTMENT: Town Clerk Request the Enactment of Home Rule A07557 WHEREAS, a bill has been introduced in the State Legislature as A07557 WHEREAS, the bill seeks to remove certain language related to the rated capacity of solar and Southold Town Meeting Agenda - May 19, 2009 Page 26 wind electric generating equipment of non-residential and farm customers as it pertains to net metering; now, therefore, be it RESOLVED , that pursuant to Article IX of the Constitution, the Town Board of the Town of hereby requests the enactment of Assembly Bill No. A07557 Southold entitled “AN ACT to amend the public service law, in relation to net energy metering for residential solar and wind, farm waste or non-residential solar electric generating systems”. ? Vote Record - Resolution RES-2009-412 ? 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 2009-413 CATEGORY: Home Rule Request DEPARTMENT: Town Clerk A07672 WHEREAS, a bill has been introduced in the State Legislature as A07672 WHEREAS, the bill seeks to exempt the sale and installation of commercial solar energy systems equipment for sales and compensating use taxes; now, therefore, be it RESOLVED , that pursuant to Article IX of the Constitution, the Town Board of the Town of hereby requests the enactment of Assembly Bill No. A07672 Southold entitled “AN ACT to amend the tax law, in relation to exempting the sale and installation of commercial solar energy systems equipment from state sales and compensating use taxes and granting municipalities the option to grant such exemption”. ? Vote Record - Resolution RES-2009-413 ? 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 2009-414 CATEGORY: Home Rule Request DEPARTMENT: Town Clerk Southold Town Meeting Agenda - May 19, 2009 Page 27 Non-Support of A04896 WHEREAS, a bill has been introduced in the State Legislature as A04896 WHEREAS, the bill seeks exempt a homeowner for any tax increase when installing a solar energy system; now, therefore, be it RESOLVED , that pursuant to Article IX of the Constitution, the Town Board of the Town of hereby does NOT support the enactment of Assembly Bill No. A04896 Southold entitled “AN ACT to amend the real property tax law, in relation to permanently exempting a homeowner from tax increases when installing a solar energy system on their home”; the Town Board of the Town of Southold does not support the enactment of this Bill because it has determined that the present 15 year tax exemption for the installation of solar energy systems is sufficient and that a permanent exemption is unwarranted . ? Vote Record - Resolution RES-2009-414 ? 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 2009-415 CATEGORY: Property Usage DEPARTMENT: Town Clerk Use of Goldsmith’s Inlet Parking Area - Tiktin RESOLVEDgrants permission to Carl that the Town Board of the Town of Southold hereby Tiktin to use the Goldsmith’s Inlet parking area from September 25-27, 2009, providing he provides the Southold Town Clerk with an insurance binder naming the Town of Southold as an additionally insured for $1,000,000.00 for that period of time and these vehicles shall be exempt from the Southold Town parking fees on the dates listed, provided the cars display a special Wedding Guest Parking Permit as per the instruction of the Southold Town Police Department. Southold Town Meeting Agenda - May 19, 2009 Page 28 ? Vote Record - Resolution RES-2009-415 ? 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 2009-416 CATEGORY: Property Usage DEPARTMENT: Town Clerk Use of Cochran Park - NF Ospreys RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby North Fork Ospreys to use Jean Cochran Park from June to August, 5:00 p.m. until 9:30 p.m. (final dates to be provided after Little League Schedule is received by the Recreation Department) providing they supply the Southold Town Clerk’s office with an insurance binder naming the Town of Southold as an additionally insured for $1,000,000.00. ? Vote Record - Resolution RES-2009-416 ? 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 2009-417 CATEGORY: Property Usage DEPARTMENT: Town Attorney Aldrich Lane, Et Al. Water Map Amendment WHEREAS , residents on Aldrich Lane and Old Main Road in Laurel, as well as the subdivision known as Farm Veu in Mattituck have requested water service from the Suffolk County Water Authority; and Southold Town Meeting Agenda - May 19, 2009 Page 29 WHEREAS , the Suffolk County Department of Health Services has determined that some of these areas have substandard water quality and has determined that these locations are priority areas for new water service; and WHEREAS , the Town of Southold has a map, adopted by the Town Board on July 3, 2007, entitled “Southold Water Supply Plan Map” which reflects the physical changes in the water supply network since 2000 and also sets policy for future growth in response to changing water supply needs and increased growth trends in the Town; and WHEREAS , the aforementioned map was created and adopted by the Town of Southold and the Suffolk County Water Authority, and endorsed by the Suffolk County Department of Health Services, and is part of the ongoing comprehensive planning efforts of the Town, and further, the map represents the only locations where public water will be installed in the Town of Southold; and WHEREAS , the aforementioned locations that are requesting public water installations in order to alleviate the public health concerns are not currently shown on the adopted map as being eligible for water connection; and WHEREAS , all locations seeking hookup to the public water are currently developed properties served by a private on-site well, which will be abandoned resulting in no potential for adverse environmental impacts on the aquifer; and it is hereby RESOLVED that the Town Board of the Town of Southold hereby amends the existing water map entitled “Southold Water Supply Plan Map”, dated June 1, 2006, to include these locations; and it is hereby further RESOLVED that the Town Board of the Town of Southold, as Lead Agency, determines that this action is a Type II action having no potential for an adverse impact on the environment as all Southold Town Meeting Agenda - May 19, 2009 Page 30 locations to be hooked up to public water are developed areas with existing wells that will be disconnected. ? Vote Record - Resolution RES-2009-417 ? 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 2009-418 CATEGORY: Property Usage DEPARTMENT: Town Attorney Estate of Grigonis Water Map Amendment WHEREAS , Robert Grigonis, Executor of the Estate of Antone Grigonis, has submitted a petition requesting the extension of public water to property located on the east side of Youngs Road to serve four building lots which will be created pending approval of an 80/60 clustered subdivision (hereinafter the “Project”); and WHEREAS , the Town of Southold has a map, adopted by the Town Board on July 3, 2007, entitled “Southold Water Supply Plan Map” which reflects the physical changes in the water supply network since 2000 and also sets policy for future growth in response to changing water supply needs and increased growth trends in the Town; and WHEREAS , the Project will result in the addition of three new residences, maintenance of one existing home, and the preservation of agricultural use on the majority of the property through the County PDR program; the new homes and the existing home are clustered towards Youngs Road, an existing road which already provides infrastructure in the form of road access and electricity; and WHEREAS , the other properties on Youngs Road have been previously protected or have reached full build-out under the current zoning regulations and, therefore, the extension of the Southold Town Meeting Agenda - May 19, 2009 Page 31 water main from the existing water service on Old North Road to the Grigonis property will not result in additional development pressure in this area; and WHEREAS , the analysis of on-site wells has indicated that the groundwater quality on the property has elevated levels of nitrate, perchlorate, and aldicarb and, therefore, the Suffolk County Department of Health Services recommends connection to public water; and WHEREAS , the Project provides an inherent benefit in protection of agricultural land use and a minimal level of residential infill and connecting the proposed lots to public water would ensure protection of public health for residents of the proposed homes; and WHEREAS , the Planning Board adopted a resolution on September 11, 2007 acting under the State Environmental Quality Review Act, 6 NYCRR Part 617, granting a negative declaration for the Project; and it is therefore RESOLVED that the Town Board of the Town of Southold hereby amends the existing water map entitled “Southold Water Supply Plan Map”, dated June 1, 2006, to include the subject Project; and it is hereby further RESOLVED that the Planning Board of the Town of Southold has carefully reviewed the Project’s application and respectfully requests that the Town Board act favorably on the approval of an extension of the water main service for the subject Project, subject to any terms and conditions set forth by the Planning Board in its final conservation subdivision application. ? Vote Record - Resolution RES-2009-418 ? 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 Adjorn Board Meeting Southold Town Meeting Agenda - May 19, 2009 Page 32 ? Vote Record - Resolution RES-2009- ? 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