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