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HomeMy WebLinkAboutAG-07/28/2009 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 July 28, 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 July 28, 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 ??? Town Attorney Martin D Finnegan I. REPORTS 1. NFAWL Financial Statement December 31, 2008 (corrected) 2. NFAWL Financial Reports June 30, 2009 3. Program for the Disabled June 2009 Southold Town Meeting Agenda - July 28, 2009 Page 2 4. Land Tracking 2nd Quarter of 2009 5. Budget June 2009 6. Building Dept Jan through June 2009 7. Claim Lag Report &/1/08 to 6/30/09 8. Office of the Engineer June 2009 9. Highway Department Monthly Report July 2009 10. Data Processing 11. Judge Price June 2009 II. PUBLIC NOTICES 1. NYS Liquor License Renewal End of the Line LLC d/b/a Antares Cafe, 2350 Manhasset Ave., Greenport Castello di borghese LLC, 17150 County Rt 48, Cutchogue Village Cheese Shop North, Mattituck Donielle's Restaurant d/b/a DoLittles, Mattituck Laurel Lake Vineyards, 3165 Main Rd., Laurel Stepfal Restaurant Corp, d/b/a Village Pizza, 13500 Main Rd., Mattituck 2. NYSDEC - WQIP Grant Program III. COMMUNICATIONS 1. Petition Requesting the town limit parking at Hallocks Bay and Little Bay in Orient Southold Town Meeting Agenda - July 28, 2009 Page 3 IV. DISCUSSION 1. 9:00 A.M. - John Kelly & Stephanie Palladino, GSA Sale of Plum Island 2. 10:00 A.M. - Phillip Beltz & Housing Advisory Commission Apartment Recommendations 3. 10:30 A.M. - Mark Terry Goldsmith Inlet Management Plan 4. Residential Wind Amendments 5. Notes from Code Committee 6. Special Events Legislation 7. Animal Shelter Oversight Committee 8. Memorial at Dam Pond for Ruth Oliva 9. Suffolk Towers Proposal 10. SCWA Key Charges 11. Executive Session PBA Negotiations Update MINUTES APPROVAL RESOLVEDaccepts the minutes dated that the Town Board of the Town of Southold hereby : Tuesday, June 16, 2009 ? Vote Record - Acceptance of Minutes for June 16, 2009 7:30 PM Yes/Aye No/Nay Abstain Absent ? ? ? ? William Ruland ???????? Vincent Orlando ? Accepted ?????????? Accepted as Amended Albert Krupski Jr. ?? Tabled ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell RESOLVEDaccepts the minutes dated that the Town Board of the Town of Southold hereby : Tuesday, June 30, 2009 Southold Town Meeting Agenda - July 28, 2009 Page 4 ? Vote Record - Acceptance of Minutes for June 30, 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 RESOLVEDaccepts the minutes dated that the Town Board of the Town of Southold hereby : Tuesday, July 14, 2009 ? Vote Record - Acceptance of Minutes for July 14, 2009 7:30 PM Yes/Aye No/Nay Abstain Absent ? ? ? ? William Ruland ???????? ? Vincent Orlando Accepted ?????????? Accepted as Amended Albert Krupski Jr. ?? Tabled ???????? Thomas H. Wickham ???????? Louisa P. Evans ???????? Scott Russell V. RESOLUTIONS 2009-634 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit 7/28/09 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby July 28, 2009. ? Vote Record - Resolution RES-2009-634 ? 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 2009-635 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Meeting 8/5/09 1:30 Pm Fishers Island Southold Town Meeting Agenda - July 28, 2009 Page 5 RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Wednesday, August 5, 2009 on Fishers Island, Southold, New York at 1:30 P. M.. ? Vote Record - Resolution RES-2009-635 ? 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 2009-636 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Regular Meeting 8/11/09 @ 7:30 Pm RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, August 11, 2009 at the Southold Town Hall, Southold, New York at 7:30 PM. ? Vote Record - Resolution RES-2009-636 ? 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 2009-637 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the General Fund Whole Town 2009 Budget Fiscal Impact: To correct under appropriated funds for employees (Sandra Berliner was budgeted for part time but is now working full-time): RESOLVEDmodifies the General Fund that the Town Board of the Town of Southold hereby Whole Town 2009 Budget as follows: To: Southold Town Meeting Agenda - July 28, 2009 Page 6 $37,000.00 A.1220.1.100.100 Regular Earnings/Full Time Employees From: A.1220.1.200.100 Regular Earnings/Part time Employees $ 9,000.00 A.1990.4.100.100 Contingencies 28,000.00 $37,000.00 ? Vote Record - Resolution RES-2009-637 ? 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 2009-638 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Douglas Moore Memorial Concert 2008 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Douglas Moore Memorial Music Festival to close Case’s Lane adjacent to the Village Green, for its Annual Concert on the Cutchogue Village Green, on Saturday, August 8, 2009, from 5:00 PM to 10:00 PM 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 immediately to coordinate traffic control. ? Vote Record - Resolution RES-2009-638 ? 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 2009-639 CATEGORY: Attend Seminar DEPARTMENT: Data Processing NIMS ICS-400 Training Southold Town Meeting Agenda - July 28, 2009 Page 7 Fiscal Impact: Required NIMS training course by FEMA. The course is for people that will serve as command or general staff in an ICS organization. Topics will include command and general staffing, deputies and assistants, unified command and organizational relationships between emergency operations centers. RESOLVED grants permission to Chief that the Town Board of the Town of Southold hereby Cochran, Captain Flatley, Lt. Sawicki and Lloyd Reisenberg to attend a training seminar thth on ICS 400 at the SC Police Academy in Brentwood, from September 15 to the 17 , 2009. All expenses for registration, and travel to be a legal charge to the 2009 Emergency Preparedness budget (meetings and seminars). ? Vote Record - Resolution RES-2009-639 ? 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 2009-640 CATEGORY: Property Usage DEPARTMENT: Town Clerk Grant Permission to the Southold Yacht Club to Park Overflow Vehicles in the Town’s Parking Lot at Goose Creek Beach on Saturday, August 15, 2009 (Rd 7/22) for Sunfish & Catamaran Races RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Southold Yacht Club to park overflow vehicles in the town’s parking lot at Goose Creek Beach on Saturday, August 15, 2009 for a sunfish and catamaran race, provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and provided the cars are displaying a special Southold Yacht Club Parking Permit and the yacht club contact Captain Martin Flatley of the Southold Police Department immediately for proper placement of the permits. Southold Town Meeting Agenda - July 28, 2009 Page 8 ? Vote Record - Resolution RES-2009-640 ? 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 2009-641 CATEGORY: Budget Modification DEPARTMENT: Public Works DPW Budget Modification Fiscal Impact: Tires needed to be purchased for several DPW vehicles ( Vehicle #PW9, PW10, PW7, PW8) RESOLVEDmodifies the 2009 that the Town Board of the Town of Southold hereby Department of Public Works budget as follows: From: A.1620.4.100.100 Buildings & Grounds, C.E. $2500.00 Supplies & Materials Miscellaneous Supplies To: A.1620.4.100.500 Buildings & Grounds, C.E. $2500.00 Supplies & Materials Motor Vehicle Parts/Supplies ? Vote Record - Resolution RES-2009-641 ? 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 2009-642 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Hire Matthew Otto as PT Deckhand FIFD WHEREAS the Board of Commissioners of the Fishers Island Ferry District adopted a Southold Town Meeting Agenda - July 28, 2009 Page 9 resolution at their July 21, 2009 meeting to hire Matthew Otto as a part time deckhand effective August 5, 2009 at the rate of pay of $11.00 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 Matthew Otto to that the Town Board of the Town of Southold hereby the position of a part-time deckhand for the Fishers Island Ferry District effective August 5, 2009 at a rate of $11.00 per hour. ? Vote Record - Resolution RES-2009-642 ? 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 2009-643 CATEGORY: Budget Modification DEPARTMENT: Town Clerk 2009 Budget Modification - Highway Fiscal Impact: The respective reasons for these transfers were due to the fact that these line items were under-funded. RESOLVEDmodifies the 2009 Highway that the Town Board of the Town of Southold hereby Fund Part Town budget as follows : To: DB.5140.4.400.100 Brush & Weeds/Miscellaneous Contractual Expense Contracted Services Cleanup Week Debris Disposal $ 100.00 DB.5140.4.600.300 Brush & Weeds/Miscellaneous Contractual Expense Miscellaneous Travel $ 2,500.00 DB.5142.1.100.200 Snow Removal Personal Services Southold Town Meeting Agenda - July 28, 2009 Page 10 Full Time Employees Overtime Earnings $ 31,035.00 DB.5142.4.100.935 Snow Removal Contractual Expense Supplies & Materials Rock Salt $ 6,060.00 TOTAL : $ 39695.00 From : DB.5140.4.400.600 Brush & Weeds/Miscellaneous Contractual Expense Contracted Services Office Equipment Maint/Repair $ 100.00 DB.5140.4.100.900 Brush & Weeds/Miscellaneous Contractual Expense Supplies & Materials Landscaping Materials $ 2,500.00 DB.5110.4.100.200 General Repairs Contractual Expense Supplies & Materials Fuel & Lubricants $ 31,035.00 DB.5110.4.100.975 General Repairs Contractual Expense Supplies & Materials Steel $ 6,060.00 TOTAL : $ 39695.00 ? Vote Record - Resolution RES-2009-643 ? 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 2009-644 CATEGORY: Budget Modification DEPARTMENT: Fishers Island Ferry District 2009 Budget Modification - FIFD Fiscal Impact: TRANSFER FROM: SM 5709.2.000.100 Repairs Buildings $12,000. As of June 30, 2009, only expended 6% of budget line. Southold Town Meeting Agenda - July 28, 2009 Page 11 SM 5709.2.000.200 Repairs Docks $12.000. As of June 30, 2009, only expended 10% of budget line. SM 5710.4.000.300 Fuel Oil Vessels $20,000. As of June 30, 2009, only expended 17% of budget line. TOTAL $44,000. TRANSFER INTO: SM 5710.2.000.200 Ferry Repairs, Race Point $44,000 Additional unanticipated costs for dry docking the Race Point, including hull steel replacement and engine shaft repair. RESOLVEDmodifies the 2009 Fishers that the Town Board of the Town of Southold hereby Island Ferry District budget, as follows: FROM : SM 5709.2.000.100 Repairs Buildings $12,000. SM 5709.2.000.200 Repairs Docks $12.000. SM 5710.4.000.300 Fuel Oil Vessels $20,000. TOTAL $44,000 . TO : SM 5710.2.000.200 Ferry Repairs, Race Point $44,000 ? Vote Record - Resolution RES-2009-644 ? 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 2009-645 CATEGORY: Property Acquisition Public Hearing DEPARTMENT: Land Preservation Set Tuesday, August 11, 2009, at 7:34 P.M., Southold Town Hall, 53095 Main Road, Southold, New York as the Time and Place for a Public Hearing for the Purchase of a Development Rights Easement on Property Owned by the Estate of Stanley Sawicki, and Edward Sawicki, Individually, and as Executor of the Estate of Stanley Sawicki RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold Southold Town Meeting Agenda - July 28, 2009 Page 12 sets Tuesday, August 11, 2009, at 7:34 p.m., Southold Town Hall, 53095 Main Road, hereby Southold, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by the Estate of Stanley Sawicki, and Edward Sawicki, individually, and as Executor of the Estate of Stanley Sawicki. Said property is identified as part of SCTM #1000-125.-3-4.1. The address is 2700 NYS Route 25. The property is located in the A-C zoning district and is on the southerly side of NYS Route 25, approximately 2100 feet northeasterly from the intersection of NYS Route 25 and Laurel Lane in Laurel, New York. The proposed acquisition is for a development rights easement on a part of the property consisting of approximately 9± acres (subject to survey) of the 13.50± acre parcel. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owners. The purchase price is $67,000 (sixty-seven thousand dollars) per buildable acre for the 9± acre easement plus acquisition costs. The easement will be acquired using Community Preservation Funds. The property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural value; and FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. ? Vote Record - Resolution RES-2009-645 ? 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 2009-646 CATEGORY: Budget Modification DEPARTMENT: Police Dept Budget Modification - Police Fiscal Impact: Unexpected $3,000 purchase for gear box for boat motor caused this line to run short RESOLVEDmodifies the 2009 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: From: Southold Town Meeting Agenda - July 28, 2009 Page 13 A.3130.4.100.200 Gasoline & Oil $1,700.00 To: A.3130.4.400.650 Vehicle Maint & Repairs $1,700.00 ? Vote Record - Resolution RES-2009-646 ? 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 2009-647 CATEGORY: Budget Modification DEPARTMENT: Police Dept Budget Modification - Police Fiscal Impact: To repair transmission in Bay Constable 2000 Ford with 155,000 plus miles. RESOLVEDmodifies the 2009 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: From: A.3120.4.400.650 Vehicle Maint & Repair $2,100.00 To: A.3130.4.400.650 Vehicle Maint & Repair $2,100.00 ? Vote Record - Resolution RES-2009-647 ? 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 2009-648 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the Mattituck Presbyterian Churcho to Hold Its Annual Summer Fair and Close Old Sound Avenue, in Front of the Church, from 8:00 Am to 2:00 Pm on Saturday, August 1, 2009 Southold Town Meeting Agenda - July 28, 2009 Page 14 Fiscal Impact: Total Police Department cost for the event = $213.08 RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Mattituck Presbyterian Church to hold its Annual Summer Fair and close Old Sound Avenue, in front of the church, from 8:00 am to 2:00 pm on Saturday, August 1, 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. The Town Board waives the Special Event fee and Clean-up deposit. ? Vote Record - Resolution RES-2009-648 ? 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 2009-649 CATEGORY: Grants DEPARTMENT: Community Development Community Development Block Grant Fiscal Impact: Increase in 2009 Community Block Grant Funds RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with the Suffolk County Office of Community Development in connection with the 2009 Community Development Block Grant Program, in the amount of $39,000, all in accordance with the approval of the Town Attorney. ? Vote Record - Resolution RES-2009-649 ? 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 - July 28, 2009 Page 15 2009-650 CATEGORY: Grants DEPARTMENT: Public Works Bittner Preserve - NYS DOS Grant RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby Dirtworks (Scott Corwin) 64098 North Road, Greenport, NY 11944 to remove the pool/pool house, house and bulkhead, at the Bittner Preserve, 4305 Soundview Avenue, Southold, NY in the amount of $25,744.10. This project is funded by a grant from New York State Department of State, Environmental Protection Fund. ? Vote Record - Resolution RES-2009-650 ? 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 2009-651 CATEGORY: Grants DEPARTMENT: Public Works Bittner Preserve Contract RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with Dirtworks (Scott Corwin) in connection with demolition and removal of the house, pool/pool house and bulkhead, at the Bittner Preserve in the amount of $25,744.10, all in accordance with the approval of the Town Attorney. ? Vote Record - Resolution RES-2009-651 ? 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 - July 28, 2009 Page 16 2009-652 CATEGORY: Employment - Town DEPARTMENT: Accounting Rescind William Zebroski Intent to Retire RESOLVEDrescinds Resolution 2009- that the Town Board of the Town of Southold hereby 589 from the Town Board meeting dated July 14, 2009. Due to recent events occurring between the Town of Southold and CSEA Unit #8785, William Zebroski’s has withdrawn his letter of intent to retire. ? Vote Record - Resolution RES-2009-652 ? 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 2009-653 CATEGORY: Employment - Town DEPARTMENT: Accounting Rescind Resolution 2009-558 of Intent to Retire John Addamo RESOLVEDrescinds Resolution 2009- that the Town Board of the Town of Southold hereby 558 from Town Board meeting dated July 14, 2009. Due to recent events occurring between the Town of Southold and CSEA Unit #8785, John Addamo has withdrawn his letter of intent to retire. ? Vote Record - Resolution RES-2009-653 ? 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 - July 28, 2009 Page 17 2009-654 CATEGORY: Public Service DEPARTMENT: Police Dept Job Shadow - Police RESOLVEDgrants permission to that the Town Board of the Town of Southold hereby Daniel Murphy to participate in a day of job shadowing at the Southold Town Police Department on Sunday, August 9, 2009. ? Vote Record - Resolution RES-2009-654 ? 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 2009-655 CATEGORY: Grants DEPARTMENT: Town Clerk Authorize Submission of a 2009 Justice Court Assistance Program (JCAP) Grant Application by the Southold Town Justice RESOLVEDauthorizes submission of a that the Town Board of the Town of Southold hereby 2009 Justice Court Assistance Program (JCAP) Grant application by the Southold Town Justice, whereby the Town of Southold Justice Court may receive a maximum JCAP award of $30,000 to be used for a variety of purposes, including office and security equipment, furniture, courtroom renovations. ? Vote Record - Resolution RES-2009-655 ? 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 2009-656 Southold Town Meeting Agenda - July 28, 2009 Page 18 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Authorize Supervisor Scott A. Russell to Execute Community Development Block Grant Fiscal Year 2009 Subrecipient Agreements RESOLVED authorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute Community Development Block Grant Fiscal Year 2009 Subrecipient Agreements as follows subject to the approval of the Town Attorney: North Fork Housing Alliance Home Improvement Program $77,500 North Fork Early Learning Center 7,500 Robert Perry Day Care 7,500 Community Action of Southold Town 5,000 ? Vote Record - Resolution RES-2009-656 ? 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 2009-657 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Memorandum of Agreement W/CSEA RESOLVEDratifies and approves the that the Town Board of the Town of Southold hereby Memorandum of Agreement dated July 2, 2009 between the Town of Southold and the CSEA , concerning Suffolk County Department of Labor Works Program. ? Vote Record - Resolution RES-2009-657 ? 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 - July 28, 2009 Page 19 2009-658 CATEGORY: Advertise DEPARTMENT: Town Clerk Direct the Town Clerk to Advertise for a Member to the Southold Town Transportation Commission directs the RESOLVED that the Town Board of the Town of Southold hereby authorizes and Town Clerk to advertise for a member to the Southold Town Transportation Commission to fill the vacancy resulting from the death of Ruth Oliva ? Vote Record - Resolution RES-2009-658 ? 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 2009-659 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Stipulation of Agreement W/CSEA RESOLVEDratifies and approves the that the Town Board of the Town of Southold hereby Stipulation of Agreement dated July 16, 2009 between the Town of Southold and the CSEA , which was ratified by the CSEA on July 23, 2009. ? Vote Record - Resolution RES-2009-659 ? 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 2009-660 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Agreement Between the Town of Southold and NY Party Works Southold Town Meeting Agenda - July 28, 2009 Page 20 RESOLVED authorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Agreement between the Town of Southold and NY Party Works in connection with the equipment rental for the Town of Southold Youth Bureau’s Family Movie Night, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2009-660 ? 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 2009-661 CATEGORY: Employment - Town DEPARTMENT: Town Attorney Amend Resolution No. 2009-520 RESOLVED amends Resolution No. that the Town Board of the Town of Southold hereby 2009-520 dated June 12, 2009 to read as follows : WHEREAS due to financial and budgetary reasons, the Town Board has determined that in addition to other measures, it is necessary to reduce the number of employees in the Town; and WHEREAS as a result of this determination, several positions will have to be abolished; WHEREAS the Town Board has entered into an Agreement with the CSEA dated July 16, 2009 with respect to certain positions previously abolished by this Resolution; NOW, THEREFORE, BE IT RESOLVEDabolishes the following vacant that the Town Board of Town of Southold hereby positions effective immediately June 12, 2009 : Title Department Account Clerk Building Building Inspector (3 positions) Building Custodial Worker I (4 positions) Buildings & Grounds Southold Town Meeting Agenda - July 28, 2009 Page 21 Clerk Typist Assessors Driver-Messenger Buildings & Grounds Groundskeeper II Buildings & Grounds Mini-bus Driver Programs for the Aging Planner Planning Police Officer (14 positions) Police Sergeant (2 positions) Police Scale Operator Solid Waste and be it further RESOLVEDabolishes the following non- that the Town Board of Town of Southold hereby vacant positions effective August 1 November 1, 2009 : Title Department Bay Constable Bay Constable Building Inspector (Part-time) Building Building Inspector Building Construction Equipment Operator Solid Waste Custodial Worker I (Part-time) Buildings & Grounds Custodial Worker I Buildings & Grounds Clerk Typist (Part-time) Assessors Driver-Messenger/Traffic Control Officer/School Crossing Guard Police Groundskeeper II (2 positions) Buildings & Grounds Heavy Equipment Operator Highway Laborer Solid Waste Planner Planning (provisional incumbent released 6/16/09) Police Officer (3 positions) Police Scale Operator Solid Waste and be it further Southold Town Meeting Agenda - July 28, 2009 Page 22 RESOLVED that the above be forwarded to Suffolk County Department of Civil Service for analysis and determination of which employees will be impacted by this action as required by law. and/or the CSEA collective bargaining agreement. ? Vote Record - Resolution RES-2009-661 ? 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 2009-662 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the Agreement Between the Town of Southold and Cornell Cooperative Extension in Connection with the Eat Smart New York Program RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the Agreement between the Town of Southold and Cornell Cooperative Extension in connection with the Eat Smart New York Program wherein Cornell will conduct a series of workshops on food and nutrition to the Human Resource Center staff, at no cost to the Town, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2009-662 ? 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 2009-663 CATEGORY: Affordable Housing DEPARTMENT: Town Clerk Set the Maximum Sales Price and Maximum Allowable Monthly Rent for 2009 for Affordable Housing Units Southold Town Meeting Agenda - July 28, 2009 Page 23 RESOLVEDsets the maximum sales that the Town Board of the Town of Southold hereby price and maximum allowable monthly rent for 2009 for affordable housing units as follows: Home Purchase Price Households earning 80% or less of the HUD median income (for Nassau/Suffolk) $203,625 Households earning 100% or less of HUD median $254,500 Households earning 120% or less of HUD median $305,500 Monthly Rent Efficiency $ 891 One Bedroom $ 954 Two Bedroom $ 1145 Three Bedroom $ 1323 Four Bedroom $ 1476 ? Vote Record - Resolution RES-2009-663 ? 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 2009-664 CATEGORY: Budget Modification DEPARTMENT: Building Department Budget Mod - Building Dept Fiscal Impact: To correct under appropriated funds for paid out sick and vacation earnings. RESOLVEDmodifies the 2009 Building that the Town Board of the Town of Southold hereby Department budget as follows: From: $8,058.32 B.3620.1.100.100 Regular Earnings To: $ B.3620.1.100.400 Sick Earnings 6,871.43 Southold Town Meeting Agenda - July 28, 2009 Page 24 $ B.3620.1.100.300 Vacation Earnings1,186.89 $ 8,058.32 ? Vote Record - Resolution RES-2009-664 ? 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 2009-665 CATEGORY: Public Service DEPARTMENT: Town Clerk Waive the 30 Day Notification for the Renewal of a Liquor License for Village Pizza RESOLVEDwaives the 30 Day that the Town Board of the Town of Southold hereby notification for the renewal of a liquor license for Village Pizza , 13500 Main Road, Mattituck, New York ? Vote Record - Resolution RES-2009-665 ? 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 2009-666 CATEGORY: Local Law Public Hearing DEPARTMENT: Town Attorney LL/Amendments to Special Events WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk th “A Local Law in County, New York, on the 14 day of July, 2009, a Local Law entitled relation to Amendments to Special Events” now, therefore, be it Southold Town Meeting Agenda - July 28, 2009 Page 25 RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the 25th day of August, 2009 at 4:32 p.m. at which time all interested persons will be given an opportunity to be heard. “A Local Law in relation to Amendments to Special The proposed Local Law entitled, Events” reads as follows: LOCAL LAW NO. 2009 “A Local Law in relation to Amendments to Special Events” A Local Law entitled, . BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose - To limit the applicability of the legislation specifically to apply to special events held on property owned, leased or controlled by the Town and to expand the jurisdiction of the ZBA to include special events held on land used in agriculture. II. Chapter 205 of the Code of the Town of Southold is hereby amended as follows: § 205-1. Certain entertainment restricted; permit required . A. To preserve public peace and good order and to prevent tumultuous assemblages, the following special events shall be prohibited in the Town of Southold, unless a permit is obtained in accordance with the requirements set forth below: (1) All events or activities occurring on public property owned, leased or controlled by the Town, having more than 50 persons in attendance, open to the public, conducted outdoors, with or without an admission or invitation fee, a sponsorship, or requested donation and held on a one-time or occasional basis, including but not limited to carnivals, circuses, fairs, bazaars, outdoor shows, parades, walks, runs, marathons or bicycle races are prohibited in the Town of Southold, unless a permit is obtained in accordance with the requirements set forth below. (2) Outdoor events at a winery, for profit, at which the expected attendance exceeds the maximum occupancy of the public area of the building. B. Application for events on or utilizing public property owned, leased or controlled by the Town: Southold Town Meeting Agenda - July 28, 2009 Page 26 (1) All applications for a special events permit shall be made to the Town Board of the Town of Southold at least 60 days prior to the proposed date of the event and filed with the Town Clerk, together with a fee of $100; $250.00 clean-up deposit fee; and a Certificate of Insurance not less than $1,000,000.00 naming the Town of Southold as an additional insured during the time of the event. (2) Where the Town Board determines that there is no specific Town benefit from the event or that the event is conducted for profit, a deposit shall be made in an amount to be determined prior to issuance of the permit based upon the estimated direct costs attributable to additional police and highway costs associated with the event. After the event, the deposit will be used to cover such costs. (3) Upon filing an application for a special event on public property owned, leased or controlled by the Town, the applicant shall send written notice to every property owner abutting or adjacent to the public property, as shown on the current Town of Southold assessment roll, and directly opposite (by extension of the lot lines through a street or right-of-way) of the public property owned, leased or controlled by the Town that is the subject of the application. For applications for a special events permit for a parade, walk, run, marathon, bicycle race, or similar events, notice shall be given to property owners abutting or adjacent to the location of the commencement of the event and to all property owners abutting or adjacent to the location of the terminus of the event. The Town Board may require additional notice, including but not limited to publication and signage, based upon the circumstances involved in each application, as necessary. Said notice shall include the date, time and location of the proposed special event. (4) Notwithstanding the foregoing, the Town Board shall have the discretion to waive any application requirement set forth in §205-1B(1)-(3) above. C. Town Board Review Criteria: In determining whether to issue a special events permit on an application for an event on or utilizing public property owned, leased or controlled by the Town, the Town Board of the Town of Southold shall consider the following: (1) The size of the premises in relation to the number of people attending the event; (2) The sufficiency of arrangements made to control traffic, parking, noise, lighting and refuse; Southold Town Meeting Agenda - July 28, 2009 Page 27 (3) The frequency of events proposed or approved for the premises and whether the frequency is so great that the events constitute a persistent usage of the property incompatible with its character or with that of the surrounding area; (4) Conflicts with ordinary public use of the land or facilities involved; (5) Whether the applicant has been convicted for failure to comply with the terms of this chapter within the past three years; and (6) Special events are strongly discouraged at Town beaches and parks from the Friday before the observance of Memorial Day until Labor Day. D. Applications for tents under this Chapter must be submitted to the Building Department. [Amended 1-16-2007 by L.L. No. 3-2007] E. If a winery holds an outdoor event, for profit, at which the expected attendance exceeds the maximum occupancy of the public area of the building, the winery must obtain approval from the Zoning Board of Appeals. An application shall be accompanied by a fifty-dollar fee. In granting such approval, the following factors must be considered: (1) All parking must be off street and traffic control must be provided by the winery. (2) Adequate sanitary facilities must be provided. (3) All food must be catered and prepared off site. (4) Events for 300 or more people require preparation of a traffic control plan. F. All other public activities which are not a permitted use under the Southold Town Code shall require the approval of the Zoning Board of Appeals. G.Penalties for Offenses. An offense against the provisions of this Chapter shall constitute a violation of this Chapter and shall be punishable by a fine of not more than $2,500. III. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law Southold Town Meeting Agenda - July 28, 2009 Page 28 as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV.EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. ? Vote Record - Resolution RES-2009-666 ? 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 2009-667 CATEGORY: Committee Appointment DEPARTMENT: Town Attorney Appointment of Standing Committee/Animal Shelter WHEREAS , on April 1, 2008, the Town contracted with the North Fork Animal Welfare League for dog control services to meet the Town’s obligations under Sections 114 and 115 of the New York State Agriculture and Markets Law; and WHEREAS , the Town has completed in all material respects the construction of a new animal shelter facility to be used by the League in carrying out its responsibilities under the contract; and WHEREAS , the Town finds that the supervision of its contract with the League with the intent to ensure/monitor compliance with the terms therein does not fall clearly under any of the existing departments of Town government; NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold hereby establishes the Town Board Standing Committee on Animal Welfare comprising the following three Town Board members, Southold Town Meeting Agenda - July 28, 2009 Page 29 all of whose terms shall run to June 30, 2010, at which time the Board shall consider reappointments to the Committee: Thomas Wickham Albert Krupski, Jr. Vincent Orlando And be it further RESOLVED that the charge to this Committee is to review on an ongoing basis and report to the Board the following: (1) Any and all aspects of the North Fork Animal Welfare League’s compliance with the obligations and responsibilities set forth in the April 1, 2008, Agreement with the Town; (2) Any and all aspects of the North Fork Animal Welfare League’s compliance with Article 7 of the New York State Agriculture and Markets Law; (3) Compliance with Chapter 83 of the Town Code; (4) Compliance with recordkeeping and reporting requirements pursuant to Article 7 of the New York State Agriculture and Markets Law and regulations promulgated thereunder; (5) Remittance and collection of license, adoption, and redemption fees to the Town Clerk; (6) Oversee the management and supervision of the Animal Shelter; (7) Monitor compliance with insurance requirements and revisit the adequacy of the contractual requirements; (8) Compliance with auditing and financial reporting requirements; (9) Monitor and inspect the condition of the Animal Shelter Facility and recommending repairs and improvements thereto; and (10) Review existing contract to make recommendations to the Town Board regarding Southold Town Meeting Agenda - July 28, 2009 Page 30 terms for successor agreements. ? Vote Record - Resolution RES-2009-667 ? 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 2009-668 CATEGORY: Planning DEPARTMENT: Town Attorney Goldsmith Inlet - Adopt Short-Term Work Plan RESOLVEDapproves and adopts the that the Town Board of the Town of Southold hereby Short-Term Work Plan to Assess, Mitigate and Restore the Ecological Function and Values of Goldsmith Inlet and authorizes Principal Planner, Mark Terry, to seek proposals from Cornell Cooperative Extension and others for the purpose of implementing the Work Plan . ? Vote Record - Resolution RES-2009-668 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? William Ruland ?? Defeated ???????? Vincent Orlando ?? Tabled ???????? Albert Krupski Jr. ?? Withdrawn ???????? Thomas H. Wickham ?? Supervisor's Appt ???????? Louisa P. Evans ?? Tax Receiver's Appt ???????? Scott Russell ?? Rescinded Motion To: Adjourn Town Board Meeting COMMENTS - Current Meeting: RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at __________ P.M. * * * * * Elizabeth A. Neville Southold Town Clerk