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HomeMy WebLinkAboutTB-09/24/2013 ELIZABETH A. NEVILLE Tomn Hall. X3095 Main Road 10'vNN CLERK PO Boy 1 179 Southold, NY 11971 RFGISTRAR OI VI"I AL STAIISI K'S = o I'a\ (631) 765-6145 MARKI AGE OFFICER AIN " I clephone. (631) 765 - 1800 RECORDS MANAGFv1FNTOFFICER Soul holdtown.northfork. net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD RHGULAR MEETING September 24. 2013 7:30 PM A Regular Meeting of the Southold Town Board was held Tuesday, September 24, 2013 at the Meeting Hall, Southold, NY. Call to Order 7:30 PM Meeting called to order on September 24, 2013 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Organization Title Status Arrived James Dinizio Jr Town of Southold Councilman Present William P. Ruland Town of Southold Councilman Present Jill Doherty Town of Southold Councilwoman Present Christopher Talbot Town of Southold Councilman Absent Louisa P. Evans Town of Southold Justice Present Scott A. Russell Town of Southold Supervisor Present Elizabeth A. Neville Town of Southold Town Clerk Present Martin D. Finnegan Town of Southold Town Attorney Present 1. Reports 1. Employee Heath Care Plan - Island Group 2. Department of Public Works Monthly Report 3. Town Clerk Monthly Report 11. Public Notices 1. Army Corps of Engineers September 24. 201 Page 2 Southold loan Board Meeting Ill. Communications 1V. Discussion 1. 9:00 Am - EXECUTIVE SESSION - Labor - Matters Involving Employment of Particular Person/S 2. Motion To: Motion to Enter 1'ACCUTin'e RESOLVED that the Town Board of the 'Town of Southold hereby Enter into Executive Session at 9:OOAM for the purpose of discussing the following matters: Labor concerning matters involving employment of particular person(s). RESULT: ADOPTED JUNANIMOUSI MOVER: William P. Ruland, Councilman SECONDER: James Dinizio Jr, Councilman AYES: Dinizio Jr, Ruland, Doherty, Evans, Russell ABSENT: Christopher Talbot 3. Motion To: Motion to Exit Executive RESOLVED that the Town Board of the Town of Southold hereby Exit/Recess from this Executive Session at 9:50AM. RESULT: ADOPTED [UNANIMOUS] MOVER: William P. Ruland, Councilman SECONDER: Jill Doherty, Councilwoman AYES: Dinizio Jr, Roland, Doherty, Evans, Russell ABSENT: Christopher Talbot 4. OPEN SESSION 9:30 Am - Mark Terry 5. 10:00 Am - Ryan Gilchrist of Urban Green Energy 6. 10:30 Am - Jeff Standish, Michael Collins 7. 10:45 Am - Jeff Standish, Jeff Baker 8. 11:00 Am - Jim Bunchuck 9. Request for Handicapped Parking Space in Front of Southold Pharmacy 10. Taxicab Licensing 11. EXECUTIVE SESSION - Litigation Page 2 September 24. 201 3 Pauc 3 Southold 'I own Board Mcetina 12. Motion To: Motion to Enter f:xcanivc RESOLVED that the Town Board of the Mown of Southold hereby Enter into Executive Session at 11:48 AM for the purpose of discussing the following matters: Litigation: Nocro, Ltd. and Heritage at Cutchogue, LLC v. TOS, et al. Nickart Realty Corp. v. TOS Planning Board, et al. RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans. Justice SECONDER: William P. Roland. Councilman AYES: Dinizio Jr, Ruland, Doherty. Evans, Russell ABSENT: Christopher Talbot 13. Motion To: Motion to Exit Executive RESOLVED that the Town Board of the Town of Southold hereby Exit/Recess from this Executive Session at 1:20PM. RESULT: ADOPTED [UNANIMOUS[ MOVER: Louisa P. Evans, Justice SECONDER: William P. Ruland, Councilman AYES: Dinizio Jr, Ruland, Doherty, Evans, Russell ABSENT: Christopher Talbot 14. Motion To: Recess 9:00 AM meeting RESOLVED that the Town Board of the Town of Southold hereby Recess this 9:00 AM meeting of the Town Board until the Regular 7:30PM Meeting of the Southold Town Board. RESULT: ADOPTED [UNANIMOUS] MOVER: William P. Ruland, Councilman SECONDER: Jill Doherty, Councilwoman AYES: Dinizio Jr, Ruland, Doherty, Evans, Russell ABSENT: Christopher Talbot 15. Motion To: Reconvenes 9:00 AM meeting RESOLVED that the Town Board of the Town of Southold hereby reconvenes the 9:00 AM meeting of the Southold Town Board at this 7:30PM Regular Meeting of the Southold Town Board. Page 3 September 24. 201 ; Paac 4 Southold I oWn Board Meeting RESULT: ADOPTED JUNAN?MOUSI MOVER: Scott A. Russell. Supervisor SECONDER: William P. Roland, Councilman AYES: Dinizio Jr, Roland, Doherty, Evans, Russell ABSENT: Christopher Talbot Minutes Approval RESOLVED that the Town Board of the Town of Southold hereby accepts the minutes dated: Tuesday, May 21, 2013 ? Vote Record - Motion Nes/Ayr No/Nay Abstain Absent Janms Dinizio Jr Voter 0 ? ? p M Accepted William P. Roland Seconder 0 ? ? ? ? Accepted as Amended Jill Doherl, Voter ? ? p ? Tabled Christopher Talbot Voter ? ? ? p Louisa P. Evans Mover Id ? ? ? Scott A. Russell Voter p ? ? ? RESOLVED that the Town Board of the Town of Southold hereby accepts the minutes dated: Tuesday, June 04, 2013 ? N'ote Record - Motion VesLNye No/Nay Abstain Absent James Dinizio Jr Voter 0 ? ? ? 0 Accepted William P. Roland Seconder z ? ? ? ? Accepted as Amended Jill Doherty Voter Rl ? ? ? ? Tabled Christopher Talbot Voter ? ? ? p Louisa P. Evans Mover 0 ? ? ? Scott A. Russell Voter Q ? ? ? RESOLVED that the Town Board of the Town of Southold hereby accepts the minutes dated: Tuesday, June 18, 2013 ? Vote Record - Motion N'es/Aye No/Nay Abstain Absent James Dinizio Jr Voter Rl ? ? ? 0 Accepted William P_ Roland Seconder El ? ? ? ? Accepted as Amended Jill Doherty Voter 21 ? ? ? ? Tabled Christopher']"albot Voter ? ? ? p I.ouisa P. Evans Mover p ? ? ? Scott A. Russell Voter Rl ? ? ? RESOLVED that the Town Board of the Town of Southold hereby accepts the minutes dated: Tuesday, Jul 02, 2013 ? Vote Record - Motion 1'es/Aye No/Nay Abstain Absent James Dinizio Jr Voter p ? ? ? 0 Accepted William P_ Roland Seconder M ? ? p ? Accepted as Amended JIII Doherty Voter [a ? ? ? ? Tabled Christopher "Ialbot Voter ? ? ? p Louisa P_ Evans Mover 0 ? ? ? Scott A. Russell Voter Q ? ? ? RESOLVED that the Town Board of the Town of Southold hereby accepts the minutes dated: Tuesday, July 16, 2013 Page 4 September ?4- ?01 , Pauc 5 Southold 1 oven Board Mccting Ics/A c No/Nay Ahstrin AbsenI lanrc Dnn/u Ir Voter 0 ? ? ? 0 William P_ Ruland Seconder Z ? E1 ? ? Accepted as Amended JIII Dohertv Voter 0 ? ? ? ? 1861ed Christopher Talbot Voter ? ? ? 0 Louisa P. Fvarl _ Mover 0 ? ? ? Scott A. RuS'scll Voter 0 ? ? ? Opening Comments Supervisor Scott A. Russell SUPERVISOR RUSSELL: Please rise and join in the Pledge of Allegiance to the Flag. Thank you. Would anybody like to comment on any of the items on the agenda? (No response) Okay, we will move to the business of the agenda. V. Resolutions 2013-685 CATEGORY. Audit DEPARTMENT. Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated September 24 2013. V Vote Record - Resolution RES-2013-685 0 Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Voter 0 ? ? ? ? Supervisor's Appt William P. Roland Seconder ? ? 0 ? ? Tax Receiver's Appi Jill Doherty Voter 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 0 ? Town Clerk's Appt Louisa P. [vans Mover 0 ? ? ? ? Supt I Igwys Appt Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost n Comment regarding resolution 685 SUPERVISOR RUSSELL: I will vote for the warrant all but purchase order 61159. 2013-686 Page 5 Schtcmher 24. 2011 Puce 6 Southold Town BUafd Meeting ( ,ilL60R): Setklectine DEP,IRTItIL';b'{`r Toren Clerk Sea Next Regular Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, October 8, 2013 at the Southold Town Hall, Southold, New York at 4:30 P.M.. ? Vote Record - Resolution RIGS-2013-4s6 0 Adopted ? Adopted as Amended ? Defeated Yes/AVe No/Nay Abstain Absent ? fabled James Dinizio Jr Mover 0 ? ? ? ? Withdrawn ? Supervisor's Appt William P. Roland Voter 0 ? ? ? ? Tax Receiver's Appt Jill Doherty Voter 0 ? ? ? Christopher Talbot Voter ? ? ? 0 Louisa P. Lvans Seconder Rl ? ? ? Scott A. Russell Voter 0 ? ? ? =Action 2013-669 Tabled 911012013 4:30 PM CATEGORY: Surpl us Equipment DEPARTMENT: Accounting Declare 2001 Chevrolet Lumina Surplus Equipment Financial Impact This vehicle is presently assigned to the Recreation Department RESOLVED that the Town Board of the Town of Southold hereby declares the following equipment to be surplus equipment: Asset No. 2646, 2001 Chevrolet Lumina, VIN #2G1 WL52J311270553, Tag B9 located at Police Headquarters Be it further RESOLVED that the Town Board authorizes and directs the Town Clerk to advertise for the sale of same for a price not less than $285.00. ? Vote Record - Resolution RES-2013-669 0 Adopted Yes/Aye No/Nay Abstain Absent ? Adopted as Amended ? Defeated James Dinizio,lr Voter 0 ? ? ? ? Tabled William P. Roland Seconder 0 ? ? ? ? Withdrawn Jill Doherty Mover 0 ? ? ? ? Supervisor's Appl Christopher Talbot Voter ? ? ? 0 Page 6 Scptember 24. 2'013 Page 7 SOUlhold l o)Aa Board Meeting ? u Reeen u'. Apps Luww I'. I.uinn A11s 0 ? ? ? ? Rescinded Scoli A- Ru"CH Vinci Q ? ? ? ? Tolm Clerk', Appt ? Supt I Igwys Appt ? No Action ? Lost 2013-687 CATEGORY: Employment - Town DEPARTMENT: Police Dept Police - Part Time School Crossing Guard RESOLVED that the Town Board of the Town of Southold hereby appoints James B. Van Gorden to the position of a Part Time School Crossing Guard to fill in those posts due to illness or vacation effective September 25. 2013. Salary to be determined by the traffic post covered. ? Vote Record - Resolution RES-2013-687 Q Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio,lr voter Q ? ? ? ? Supervisor's Appt William P. Ruland Mover Q ? ? ? ? Tax Receiver's Appt Jill Doherty Voter Q ? ? ? ? Rescinded Christopher Talbot voter ? ? ? Q ? Town Clerk's Appi Louisa P. Evans Seconder Q ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter Q ? ? ? ? No Action ? Lost 2013-688 CATEGORY. Contracts, Lease & Agreements DEPARTMENT: Town Attorney SC Sub-License Agreement W/Natural Systems Utilities RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Sub-License Agreement between the Town of Southold, the Suffolk County Real Property Tax Service Agency, and Natural Systems Utilities, Page 7 Septemhei 24. 101 3 Pa'-'e 8 Southold I own Board Meeting EEC. regarding the Suftolk County Advanced Real Estate Information System (AREIS) and Tai Map Licensc Program. at no cost to the 1'0w°n. subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2013-688 _ 0 Adopted ? Adopted as Amended ? Defeated Yes/Ave No/Nay Abstain Absent ? I bled El Viilhdr nc James Dinizio Jr Voler 0 El El L1 n ? Supervisor's App[ William P_ Ruland Seconder 0 El ? ? ? 'I ax Receiver's Appi Jill Doherty Voter 0 ? ? ? o ? ? ? 0 ? Rescinded Christopher Talbot V ter ? gown Clerk's Apra Louisa P. Leans Mover 0 ? ? ? ? Supt I I-wys Appi Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost 2013-689 CATEGORY.- Budget Modification DEPARTMENT: Accounting 2013 Budget Mod-Historic Pres Comm Financial Impact: Needed to cover shortage in Personnel line RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 2013 budget as follows: From: A.7520.1.200.100 P-T, Regular Earnings $60 Total $60 To A.7520.1.300.100 Seasonal Employees, Regular Earnings $60 Total $60 ? Vote Record - Resolution RES-2013-689 0 Adopted ? Adopted as Amended I es/Aye NotNay Abstain Absent ? I)efeated James Dinizioh Mover 0 ? ? ? ? Tabled William P. Roland Voter 0 ? ? ? ? Withdrawn Jill Doherty Seconder 0 ? ? ? ? Supervisor's Appt Christopher Talbot Voter ? ? ? p ? Tax Receiver's Appt Louisa P. Evans Voter p ? ? ? ? Rescinded Scott A. Russell Mover 0 ? ? ? ? Town Clerk's Appt ? Sup[ Hgwys Appt Page 8 Septcnibei 24. 20 1" Page 9 Southold Down Board Meeting ? No \cb„n ? I,,t 2013-690 (ATEGORY: Contracts, Lease & Agreements DEPARTMENT, Land Preservation USDA NRC'S Coop Agmt Amendntt #1 73-2C31-1-ICLS RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Supervisor to execute Amendment No. 1 to Cooperative Agreement No. 73- 2C31-3-ICLS, between the United States of America Commodity Credit Corporation and the Town of Southold for the implementation of the United States Department of Agriculture - Natural Resources Conservation Service (USDA-NRCS) 2013 Federal Farm and Ranch Lands Protection Program (FRPP) that amends the original agreement to include language to allow for subdivision with certain conditions, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2013-699 D Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Voter o ? ? ? ? Supervisors Appt William P. Roland Seconder 21 ? ? ? ? Tax Receiver's Appi Jill Doherty Mover Rl ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? El ? Town Clerk's Appt Louisa P. Evans Voter 0 ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter 0 ? ? ? ? No Action ? host 2013-691 CATEGORY: Attend Seminar DEPARTMENT: Town Attorney ATA Hulse to Attend Seminar on 11/1113 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Assistant Town Attorney, Lori M. Hulse, to attend the seminar entitled "The 25lh Annual Leon D. Lazer Supreme Court Review" at the Tonto Law Center in Central Islip, New York, on November 1, 2013. All expenses for registration and travel are to be a charge to the 2013 Town Attorney budget. Page 9 ScptemIx2i 24.'01 Puuc 10 Southold Town Board INlcctiug ? N ole Recoil - Resolution It S-2013-691 - - %doplccl ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Voter 0 ? ? ? ? Supervisor's Appt William P. Roland Mover 0 ? ? ? ? Tax Reemers Appt Jill DoherlN Voter Rl ? ? ? ? Rescinded Chrstopho Talbot Voter ? ? ? El ? Town Clerk's Appl Louisa P. I vans Seconder Rl El 11 0 ? Supt Hgwys Appt Scott A_ Russell Voter Rl ? ? ? ? No Action ? Lost 2013-692 CATEGORY: Budget Modification DEPARTMENT: Accounting Budget Modification for Deer Management Speaker Financial Impact: "Expert" that was recommended m speak about sterilization of deer who teaches at Cornell University, would be no more than $150. RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund Whole Town 2013 budget as follows: From: A.1990.4.100.100 Unallocated Contingencies $150 Total $150 To: A.1010.4.600.790 Deer Management $150 Total $150 ? Vote Record - Resolution RES-2013-692 0 Adopted ? Adopted as Amended Yes/Aye No/Nay Abstain Absent ? Defeated James Dinizio Jr Voter 8 ? ? ? ? Tabled William P. Roland Seconder 8 ? ? ? ? Withdrawn ? Supervisor's Appl Jill Uoheny Voter D ? ? ? 13 Tax Receiver's Appt Christopher Talbot Voter ? 11 11 El 11 Rescinded Louisa P. ,vans Mover D ? ? ? ? Town Clerk's Appt Scott A. Russell Voter Rl ? ? ? ? Supt Hgwys Appl ? No Action Page 10 Scptembei''4.'01 ; Pa~c 1 1 Southold I own Board Mectim, 2013-693 CI7TGORY: Budget Modification DEPARTMENT: Solid Waste Management District SWMD Budget Modifiealion Financial Impact For completion of critical repairs to Grinder hydraulic system as documented by CBI. Also cover trucking costs through end of year due to higher than expected volume: purchase of asphalt for pavement repairs by NW Dept. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2013 Solid Waste Management District budget as follows: From SR 8160.4.400.805 (MSW Removal) $56,700 SR 8160.4.100.550 (Maint-Komatsu Payloader) $ 1,295 $57,995 To: SR 8160.4.400.665 (Repairs-CBI Grinder) $14,600 SR 8160.4.400.817 (C&D Trucking) $16,000 SR 8160.4.400.820 (Comingled Trucking) $22,500 SR 8160.4.100.800 (Maint-Facilities/Grounds) $ 3,600 SR 8160.4.100.552 (Maint-Volvo Payloader) $ 200 SR 8160.4.100.580 (Maint-Ford Tractor) $ 100 SR 8160.4.100.995 (Signage) $ 350 SR 8160.4.400.950 (Vehicle GPS) $ 595 SR 8160.4.600.400 (Postage) $ 50 $57,995 ? Vote Record - Resolution RES-2013-693 Rl Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled James Dinizio Jr Mover 23 ? ? ? ? Withdrawn William P. Roland Seconder Rl ? ? ? ? Supervisor's Appi Jill Doherty Voter 0 ? ? ? ? Tax Receiver's Appt Christopher Talbot Voter ? ? ? 0 ? Rescinded Louisa P. Evans Voter 0 ? ? ? ? Town Clerk's Appt Scott A. Russell Voter Rl ? ? ? ? Supt Hgwys Appt ? No Action ? Lost Page 11 Scptcmhcr'4.''01 , I,-) C I-' Southold I o\\ it Board Mccling 2013-694 C9TEGORP: Organizational Df P t RT..IMAI. Accounting Increase PellY Cash RESOLVED that the Town Board of the Town of Southold hereby increases the Supervisors petty cash from $200.00 to $300.00. Vote Rccmd - Resoution RES-21113-693 0 Adopted ? Adopted as Amended ? Defeated Yea/AVe No/Nay Abstain Absent ? Tabled El Wilhdrmar James Dinizio Jr Voter 0 ? El ? ? Supervisor's Appl William P. Roland Seconder 0 El El ? ? Tas Receiver's Appt Jill Doherty Mover 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 0 ? Town Clerk's Appt Louisa P. Evans Voter 0 ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost 2013-695 CATEGORY- Authorize Payment DEPARTMENT- Accounting Approve Additional Payment for 2012 Audit RESOLVED that the Town Board of the Town of Southold hereby approves $5,000 additional compensation for Albrecht Viggiano Zureck & Company P.C. for additional work completed on FEMA funding for Hurricane Sandy in relation to the engagement to audit of the Town's 2012 financial statements. V Vote Record -Resolution RES-2013-695 0 Adopted Yes/Aye NO/Nay Abstain Absent ? Adopted as Amended James Dinizio Jr Voter 0 ? ? ? ? Defeated William P. Ruland Mover O ? ? ? ? Tabled Jill Doherty Voter 0 ? ? ? ? Withdrawn Christopher Talbot Voter ? ? ? 0 ? Supervisor's Appt Louisa P. Evans Seconder 0 ? ? ? Page 12 Scl-ilcmhcr 2 1.'Ol ; Paac 13 Southold Town Board Vlccting ? n K .ncr's \ppi r ticull A Rm..11 AAncr 0 ? - ? ? ? Rescinded ? Town t CIV, Appt ? Supt Hgwys Appi ? No Action ? Lost 2013-696 (ATEGORY. Budget Modification DEPARTMENT. Accounting C'recde Capital Project f n- GI.S Implementation Financial Impact: Establish Capital Project for Slate fzmded GIS Implementation RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Project in the 2013 Capital Budget: Capital Project Name: GIS Implementation Project Financing Method: State Aide Budget: Revenues: H.3089.10 NYS Record Archives Grant $ 64,503 Appropriations: H. 1680.2.200.600 Central Data Processing Equipment & Capital Outlay GIS Implementation Project $ 64,503 ? Vote Record - Resolution RES-2013-1 121 Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled .lames Dinizio Jr Voter D ? ? ? ? Withdrawn ? Supervisor's Appt William P. Roland Seconder 0 ? ? ? ? Tas Receiver's Appt Jill Doherty Voter 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 0 ? Town Clerk's Appt Louisa P. Evans Mover Rl ? ? ? ? Sup[ Hgwys Appt Scott A. Russell Voter D ? ? ? ? No Action ? Lost 2013-697 Page 13 September 24-''013 Pawcc 14 Southold I own Board Mcctinc C.3 /Lt (Jti t: Ant6orize lo Rid 1)L'P-tR7'1IVV'1: l lunuin Kesource Center Declare HRC Mina Bus Surplus and Advertise for Bids. RESOLVED that the Town Board of the Town of Southold hereby declares HRC fleet vehicle N2 (Asset # 2670) 2000 Ford E450 Phoenix 16 Passenger Bus surplus and authorizes and directs the Town Clerk to advertise for bids, with a minimum bid of $2,400.00. This vehicle is located at Southold Town Waste and Recycling Transfer Station, 6155 Cox Lane, Cutchogue. ? Vote Record - Resolution RES-2013-697 Id Adopted ? Adopted as Amended ? Defeated 1csGAyr No/Nay Abstain Absent ? Tahlcd Jame Dinivio Jr Mover 0 ? ? ? ? Withdrawn ? Supervisor's Appt William P. Roland Voter - 0 ? ? ? ? Tax Receiver's Appt Jill Doherty Seconder 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? Rl ? 'Ibwn Clerk's Appt Louisa P_ Ilvan, Voter 0 ? ? ? ? Supt Hgwys Appt Scott A_ Russell Voter 0 ? ? ? ? No Action ? Lost 2013-698 CATEGORY. Attend Seminar DEPARTMENT. Town Attorney ATA Attend Seminar in Hauppauge RESOLVED that the Town Board of the Town of Southold hereby grants permission to Assistant Town Attorney, Jennifer Andaloro, to attend the seminar entitled "How to Get Your Building Project Approved" at the Suffolk County Bar Association Center in Hauppauge, New York, on November 13 and December 5, 2013. All expenses for registration and travel are to be a charge to the 2013 Town Attorney budget. ? Vote Record - Resolution RES-2013-698 0 Adopted yes/Aye NotNay Abstain Absent ? Adopted as Amended James DinizmJr Voter 0 ? ? ? ? Defeated William P. Roland Seconder Z ? ? ? ? Tabled Jill Doherty Mover El ? ? ? ? Withdrawn ? Supervisor's Appt Christopher Talbot Voter ? ? ? Rl ? Tax Receiver's Appt Louisa P_ Evans Voter 0 ? ? ? ? Rescinded Scott A. Russell Voter 0 ? ? ? ? Town Clerk's Appt Page 14 Septcmhci 24. 2013) Paec 15 Southold l j\\ it Board JNfectin'! ?...SUpI I, ~~s..Appi ? No Aclion ? Lost 2013-699 CATEGORY: Budget Modification DEPARTMENT: Assessors 2013 Budget Modilicution - Asse.csor.e Financial Impact: The adjustment is to cover the remainder gjdre appraisal costs for the 2012/13 Small Claims cases due to the retirement of an Assessor. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2013 General Fund, Whole Town Budget as follows: To: A1355.4.500.200 Board of Assessors Fee for Service Appraisals $8,400.00 From: A1355.1.100.100 Board of Assessors Full Time Employees Regular Earnings $8,400.00 Vote Record - Resolution RES-2013-699 0 Adopted ? Adopted as Amended ? Defeated ? Tabled Yes/Aye No/Nay Abstain Absent ? Withdrawn James Dinizio.Ir Voter 0 ? ? ? ? Supervisor's Appt William P. Ruland Mover 0 ? ? ? ? Tax Receiver's Appt Jill Doherty Voter B ? ? ? ? Rescinded Christopher'ralbot Voter ? ? ? 0 ? Town Clerk's Arta Louisa P. Evans Seconder 0 ? ? ? ? Supt Hgwys Appt Scott A. Russell voter El ? ? ? ? No Action ? Lost 2013-700 CATEGORY: Budget Modification Page 15 Scplcmhcr'_-4. 20 13) Paec 16 Southold l own Board Meeting 1)] 1, 1R7all, 41: Police Dept police Department-13ndget Modification Financial Impact. For the purchase of a trailer for PD dive equipment RESOLVED that the Town Board of the Town of Southold herebv modifies the 2013 General Fund Whole Town budget as follows: From: A.3130.2.400.300 Bay Constable, Other Equipment Dry Suites/Dive Equipment $3,039 TOTAL. $3,039 To: A.3130.2.400.225 Bay Constable, Other Equipment Transport Trailer $3,039 TOTAL $3,039 v Vote Record - Resolution RES-2013-7110 0 Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? 'tabled ? Withdrawn James Dinizio Jr Voter 0 ? ? ? 11 Supervisor's App[ William P_ Roland Seconder 0 ? 11 El ? Tax Receiver's Appi Jill Doherty Voter 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 0 ? Town Clerk's App( Louisa P. Evans Mover ? ? ? ? Supt Hgwys Appi Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost 2013-701 CATEGORY: Employment -'[own DEPARTMENT. Accounting Accepts the Resihmation of Donna Skrezec RESOLVED that the Town Board of the Town of Southold hereby accents the resignation of Donna Skrezec from the position of a Part Time Mini Bus Driver for the Human Resource Center effective September 27, 2013. J Vote Record - Resolution RES-2013-701 0 Adopted Yes/Aye No/Nay Abstain Absent ? Adopted as Amended ? Defeated James Dinizio Jr Mover 0 ? ? ? Page 16 Schtcmhci 24. _'01 , Pu'uc 17 Juuthuld fomi BodId MCCting ? Iuhlal of lli;uu I'. N Id:md Aster OO ? ? ? n till Dohcrt~ Seconder p ? ? ? s Appt Christopher 1111hol Voter ? ? ? 0 ver's Appt Louisa P_ F.v ans Voter 0 ? ? ? Scou A_ Russell Voter 0 k's Appt Js Alin Nag ? Lost 2013-702 CATEGORY. Employment - Town DEPARTMENT- Accounting Appoint Patricia Hascoat PT Scale Operator RESOLVED that the Town Board of the 'Gown of Southold hereby appoints Patricia Hascoat to the position of part-time Scale Operator for the Solid Waste District, effective September 26, 2013, at a rate of $15.59 per hour. ? Vote Record - Resolution RES-2013-702 0 Adopted ? Adopted as Amended ? Defeated Yes/.Aye No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Voter 0 El ? ? ? Supervisor's Appt William P. Roland Seconder 0 ? ? ? ? Tax Receiver's Appt Jill Doherty Mover 0 ? ? ? ? Rescinded Christopher "ralbot Voter ? ? ? 0 ? Town Clerk's Appt Louisa P. Evans Voter 0 ? ? ? ? Supt llgwys Appt Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost 2013-703 CATEGORY. Employment - Town DEPARTMENT- Accounting NYS Employees Retirement System for Calculation of Retirement Benefits RESOLVED that the Town Board of the Town of Southold/Location C hereby establishes the following as standard workdays for elected and appointed officials and will report the following Page 17 Scplcmbcr -4.'013 Pauc 18 Southold lo~u3 Board XICClinc days \\orl:cd to the Iyetc foil, Statc and the Local Employees' Retirement System based on the record of activities maintained and Submitted by these officials to the clerk of this body: Idle Name Standard berm Participates Days/ I ier I Not Work Begins/Ends in Fmployer's Months (Check Submitted Day Time (based on only if (Check box if (Hrs/day) Keeping Records member no record of S_cvtern (Y/N) of is in Tier activities Activities) 1) Completed or linrekccping svslem) Zoning- Board of Appeals Member Fire Dances 4/23/13 12/31/14 N ? 6.00 Town Comptroller John A. Cu,hmml 111112 12/31/13 Y ? ? 7 00 Deputy Town Comptroller Connie 17. Solomon 1/1/12 12/31/13 Y ? ? 700 'Down Attorney Marlin D. I'inncgan 1/1/1212/31/13 Y ? ? 7.00 Assistant 'I own Anornec Jennifer A. 1/1/1212/31/13 Y ? ? Andolaro 7.00 Assistant gown Aherne) 1 or M. Ilulse 111112 12/31113 Y' ? ? 7 00 Deputy Superintendent of Highways Curtis l_Davids 1/1/1(112/31/13 Y ? ? 8.00 Secretary to the Supervisor Lauren Standish 1/1/1312/31/13 Y ? ? 7.00 Secretary to the town Attorney Lsnne M. Krar¢a 1/1/1212/31/13 Y ? ? 00 BE IT FURTHER RESOLVED, that said standard is being established to meet the accounting requirements of the New York State Employees Retirement System for calculation of retirement benefits, and BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby is authorized to send a certified copy of this resolution to the New York State Employees Retirement System. V Vote Record - Resolution RES-2013-703 0 Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? gabled ? Withdrawn James Dinizio Jr Voter 0 ? ? ? 11 Supervisor's Appt William P. Roland Mover 0 ? El ? ? Tax Receiver's Appt Jill Doherty Seconder 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 0 ? Town Clerk's Appt Louisa P. Evans Voter D ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter D ? ? ? ? No Action ? Lost Page 18 Septemher 2-4.'_01 ; Page 19 Southold Town Board Mcctinz 2013-704 CATEGOR K Contracts, Lease & Agreements DEPARTMENT: Town Attorney 3013 Communitr Developwew Block Grant Atreemew W :Sgllolk County RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute an Agreement between the Town of Southold and the Suffolk County Office of Community Development, in connection with the 2013 Community Development Block Grant Program in the amount of $98,385.00, fully funded by the Department of Housing and Urban Development (HUD), subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2013-704 0 Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled ? Withdraw lanlef D1111710 It Voter 0 ? El ? n ? Supervisors Appt William I'_ Roland Seconder Rl ? ? ? ? Tax Receiver's Appt Jill Doherty Voter fa D ? ? ? Rescinded Christopher Talbot Voter ? ? ? El ? Town Clerk's Appi Louisa P. Evans Mover El ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter El ? ? ? ? No Action ? Lost 2013-705 CATEGORY: Support/Non-Support Resolution DEPARTMFAIT: Public Works Handicapped Parking Space RESOLVED that the Town Board of the Town of Southold hereby supports the installation of and requests that a handicapped parking space be approved on Route 25 in front of the Southold Pharmacy, and be it further RESOLVED that the Town Clerk submit this resolution to the New York State Department of Transportation for review and final determination. ? Vote Record - Resolution RES-2013-705 B Adopted Yes/Aye No/Nay Abstain Absent ? Adopted as Amended James zio Jr Mover El ? ? ? ? Defeated William P. Roland Voter 0 ? ? ? Page 19 Scwcmbcr 31.'01 Pa'-'C 20 SUtlthold I oven Board Meeting ? I.ihld 'till IThcm \Ami u ? ? ? ? NiOuhar,n Christopherl A bo1 Vntcr ? ? ? M ? Supcn isors \ppt Louisa l'. 1 ran' Scnmdcr M ? ? ? ? 'I as Receiver's Appt Scott A- Russell Voter M ? ? ? - ? Rescinded ? Town Clerk's Appt ? Supt llewvs Appt ? No Action ? Lost Comment regarding 705 COUNCILWOMAN DOHERTY: Scottjust a note on that, should we probably get the correct address to send instead of putting Southold Pharmacy? Put a street number? SUPERVISOR RUSSELL: Yes. We will. 2013-706 CATEGORY.' Attend Seminar DEPARTMENT. Planning Board Attend Seminar RESOLVED, that the Town Board of the Town of Southold hereby grants permission to Planning Director Heather Lanza, Principal Planner Mark Terry and Planners Brian Cummings and Alyxandra Sabatino to attend Suffolk County Planning Federation 2013 Autumn Planning & Zoning Conference in Upton, NY, on October 17, 2013. There are no registration fees; all expenses for travel to be a legal charge to the 2013 Planning Budget. ? Vote Record - Resolution RES-2013-706 0 Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Ray Abstain Absent ? Tabled ? Withdrawn James Dinizio.lr Voter 171 ? ? ? ? Supervisor's Appt William P. Ruland Seconder M ? ? ? ? Tas Receiver's Appt Jill Doherty Mover M ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? p ? 'Town Clerk's Appt Louisa P. Evans Voter M ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter M ? ? ? ? No Action ? Lost Page 20 ScptcnJbcr'_4.'01? P.irzc I Southold I ovvLi Board Meeting 2013-707 C19EGORY: 13tidgct Modification DEI,IRLVE,1'I Fishers Island Ferry District 2013 Budget Modification - FIFD Financial Impact: to cover expenditures /br the Theater RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fishers Island Ferry District Board of Commissioners dated September 231 2013, which amended the 2013 Fishers Island Ferry District budget. ? Vote Record - Resolution RES-2013-707 0 Adopted ? Adopted as Amended ? Defeated les/Are No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Voter 0 ? ? ? ? Supervisor's Apia William P. Ruland Mover 0 ? 11 ? ? Tar Recervcr', Appt Jill Doherty Voter 0 ? ? ? ? Rescinded Cltristopheralbot Voter ? ? ? 0 ? Town Clerk's Arta Louisa P_ Evans Seconder [23 ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost 2013-708 CATEGORY: Consulting DE_PAR71 ENT- Engineering Bay Avenue Bridge Project - East Marion RESOLVED that the Town Board of the Town of Southold hereby authorizes Scott A. Russell to enter into a professional services contract with D&B Engineers and Architects, P.C., for the engineering evaluation of the Bay Avenue bridge located in East Marion, at a cost not to exceed $8,500 as outlined in their proposal dated September 6, 2013, a] I in accordance with the Town Attorney. ? Vote Record - Resolution RPS-2013-708 0 Adopted Yes/Ave No/Nay Abstain Absent ? Adopted as Amended ? Defeated James Dinizio Jr Voter 0 ? ? ? ? Fabled William P. Ruland Seconder 0 ? ? ? ? Withdrawn Jill Doherty Voter 0 ? ? ? ? Supervisor's Appt Christopher Talbot Voter ? ? ? 0 ? Tax Receiver's Apt Louisa P. Evans Mover 0 ? ? ? ? Rescinded Scott A_ Russell Voter 0 ? ? ? Page 21 1ptcmhcr'-I.'01 ; Pa~-,c 2, SDU llOid I omi Board IN-Icctim- SupilL~~~, dppt 1 ? No.Aclion ? Lost 2013-709 CATLGORY: Advertise DEPART[NENT: Human Resource Center permission [o Advertise for PT A4ini [hiv Driver at the HRC RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for one week for the position of part time Mini Bus Driver for the Human Resource Center at a rate of $16.93 per hour up to 17.5 hours per week. ? Vote Record - Resolution RES-2013-709 0 Adopted ? Adopted as Amended ? Deterred Yes/Aye No/Nay Abstain Absent ? "I"ablcd ? Withdrawn James Dinizio Jr Mover 0 ? ? ? ? Supervisor's Appi William P. Roland Voter El ? ? ? ? Tax Receiver's Appt Jill Doherty Seconder 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 0 ? Town Clerk's Appi Louisa P. Evans Voter 0 ? ? ? ? Supt I-lgwys Appi Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost 2013-710 CATEGORY.- Employment - FIFD DE•PARTNENT: Accounting Appoint Darcy Scroxton PT Clerk RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted September 23, 2013 that appoints Darcy Scroxton as a Part Time Clerk. ? Vote Record - Resolution RES-2013-710 0 Adopted Yes/Aye No/Nay Abstain Absent ? Adopted as Amended James Dinizio Jr Voter 0 ? ? ? ? Defeated William P. Ruland Seconder D ? ? ? Page 22 September 24. 2013 Southold Ion-~it Board Mecling ? Ulihdi'm 1 Chrisopher I Ahai Vutcr ? ? ? M ? Supera i sot's Apju I ouua P IAun, VUlcr [a ? ? ? ? Tax Receiver's Appl Scott A. Russell Voter O ? ? ? ? Rescinded ? Town Clerk's Appt ? Supt Hgwys Appl ? No Action ? Lost 2013-711 CATEGORY. Employment - FIFD DEPARTMENT. Accounting Appoint Veronica Kapralov PT (jerk RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted September 23, 2013 that appoints Veronica Kapralov as a Part Time Clerk. ? Vote Record - Resolution RES-2013-711 El Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled ? Withdrawn .lames Dinizio Jr Voter El ? ? ? ? Supervisor's Appt William P. Roland Mover Rl ? ? ? ? Tax Receiver's Appi Jill Doherty Seconder 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? El ? Town Clerk's Appi Louisa P. Evans Voter [a ? ? ? ? Si tat Ilgwys Appt Scott A. Russell Voter El ? ? ? ? No Action ? Lost 2013-712 CATEGORY. Employment - FWD DEPARTMENT. Accounting Appoint James Weaver PT Deckhand RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted September 23, 2013 that appoints James Page 23 Scptcnlhcr 24. 0I , Paec 2-! SouthDld Iovcn Boaicl Meeting \A caver as a Part I ime Deckhand. V Vote R ccord - Resolution RLS-2013-712 - Q Adopted ? Adopted as Amended ? Defeated Ves/Aye No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Voter Q ? ? ? William P. Ihdand Sconder R El El ? ? Supervisor's Appi ? Tax Receiver's Appt Jill Dohen) Voter Q ? ? ? ? Rescinded Christoplter'I albot Vote] ? ? - ? Q ? Town Clerk's Appi Louisa P. I vans Mover Q ? ? ? ? Supt Hgwys Appt Scott A. RnsseH Voter Q ? ? ? ? No Action ? host 2013-713 CATEGORY. Employment - FIFD DEPAARTMENT.• Accounting Appoint Christopher Newell PT Deckhand RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted September 23, 2013 that appoints Christopher Newell as a Part Time Deckhand. Vote Record - Resolution RES-2013-713 El Adopted ? Adopted as Amended ? Defeated Yes/Aye No/Nay Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Mover Q ? ? ? ? Supervisor's Appt William P. Ruland Voter 0 ? ? ? ? Tax Receiver's App, Jill Doherty Seconder Rl ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 6 ? 'Town Clerk's App, Louisa P_ rvans Voter Q ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter - Rl ? ? ? ? No Action ? Lost 2013-714 CATEGORY.- Employment - FIFD DEPARTMENT: Accounting Page 24 SCptC1ll11c1 '4.10 1, P,Ir!c'_5 Southold I()\\]) BO LIld IN-lectimss .Icrrpr Rc~i,,ntnion of limih Pcrlhodr l'1 (7crk RESOLVED that the Town Board of the Tovan of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted September 23, 2013 that accepts the resignation effective September 30, 2013 of Emily Peabody, Part Time Clerk, for the Fishers Island Ferry District. Vote Record - Resolution RES-2013-714 Adopted ? Adopted as Amended ? Defeated \es/.Aye lNo/Nay Abstain Absent ? Tabled ? Withdrawn James Dinirio.lr Voter 21 ? ? ? ? Supervisor's Appt William P. Roland Seconder 0 ? ? ? E1 Tas Receiver's Appl Jill Dohcrty Mover 0 El ? ? El Rescinded Christopher Talbot Voter ? ? ? 0 El Town Clerk's Appt Louisa P_ Fvans Voter Q El ? ? ? Supt Hgwys Appt Scott A. Russell - Voter 0 ? ? ? ? No Action ? Lost 2013-715 CATEGORY.• Employment - FIFD DEPARTMENT: Accounting Reclassify Jonathan Hiller PT Call-In Deckhand RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted September 23, 2013 that rescinds the August 6, 2013 resolution approving Jonathan Hiller's resignation and reclassifies Jonathan Hiller as a part time call-in deckhand. Vote Record - Resolution RES-2013-715 Adopted ? Adopted as Amended ? Defeated YrsL\yc No/Nav Abstain Absent ? Tabled ? Withdrawn James Dinizio Jr Voter Rl ? ? ? ? Supervisor's Appt William P. Roland Mover 21 ? ? ? ? "fax Receiver's Appt Jill Doherty Voter 21 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? p ? Town Clerk's Appt Louisa P. Evans Seconder Rl ? ? ? ? Supt l lgwys Appt Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost Page 25 Scptcmhc 24. '01 ; Pwe _'6 5outhulcl l osvn Board Mectims 2013-716 C9TEGORY. Employment - FIFD DEPARTMENT. Accounting Rescind Re.vo 2012-29-1-Accepi Cri ig Gilberl Reeignalion RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted September 23, 2013 that rescinds Resolution No. 2012-594 and accepts Craig A. Gilbert's resignation effective July 24, 2012. ? Vole Record - Resolution RES-2013-716 0 Adopted ? Adopted as Amended ? De@ated YesL\ye NNNav Abstain Absent ? "tabled E) Withdrawn James Dinizio Jr Voter 0 El ? . ? ? Supervisor's App[ William P. Ruland Seconder 0 11 ? ? ? las Recce ur's Appt Jill Doherty Voter 0 ? ? ? ? Rescinded Christopher Talbot Voter ? ? ? 0 ? Town Clerk's App( Louisa P. Lvans Mover 0 ? ? ? ? Supt Hgwys Appt Scott A. Russell Voter 0 ? ? ? ? No Action ? Lost Closing Comments Supervisor Russell SUPERVISOR RUSSELL: That concludes the agenda. I would ask anyone that would like to comment at this time to feel free to comment on any issue. Tom Skabry TOM SKABRY: Good evening. Tom Skabry, president of the CSEA union 8785, otherwise known as the town employees. 1 have asked a couple of people on the Board in the past if they would be willing to sit down at tomorrow's mediation session, we are in the process of trying to negotiate a contract. And I was advised that your legal counsel was going to be asked today during the work session, hopefully those discussions happened and could you let us know if a Town board member or a couple of Town Board members will be joining us at the table tomorrow? SUPERVISOR RUSSELL: We will take any suggestion under advisement. Page 26 September'4. -()1 , 1':nsc 27 Southold I o%% 11 Board iMcctina N4R. ShABRI : Alright. I)id am. Okays Iulmalk. publish Svc arc asking iI a souncilnumber or two councilmembers would join it,, at the table tomorrow? And being that the session is tomorrow at 10:00, could we have a response? SUPERVISOR RUSSELL: We will, again, take any request under advisement. MR. SKABRY: Very good. Well, hopefully we will have somebody at the table tomorrow because to be honest with you, I think that is a problem that we are having. We have had in the past, 1 know Scott when you first got elected to office, that was something that was identified. You did help us out, you personally sat down at the table and personally I think because of that, we were able to get a contract a lot faster and we didn't have to go to mediation. So I just, this is just a matter of trying to make sure the Town Board is full advised with firsthand knowledge not potentially slighted information or a view of how the positive negotiations are going to continue. Thank you. Supervisor Russell SUPERVISOR RUSSELL: Sure. Would anyone else like to address the Town Board to please feel free at this time. (No response) Motion To: Adjourn Town Board Meeting RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at 7:48 P.M. EA. Neville Southold Town Clerk RESULT: ADOPTED ]UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER: William P. Roland, Councilman AYES: Dinizio Jr, Ruland, Doherty, Evans, Russell ABSENT: Christopher Talbot Page 27