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Southold Town Board Agenda

Southold Town Board Agenda

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Published by Suffolk Times
Agenda for the Dec. 4, 2012 Southold Town Board meeting and work session.
Agenda for the Dec. 4, 2012 Southold Town Board meeting and work session.

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Published by: Suffolk Times on Dec 03, 2012
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12/04/2012

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ELIZABETH A. NEVILLE
Town Hall, 53095 MainRoad
TOWN CLERK 
PO Box 1179Southold, NY 11971REGISTRAR OF VITAL STATISTICSFax (631) 765-6145MARRIAGE OFFICERTelephone: (631) 765 -1800RECORDS MANAGEMENT OFFICERwww.southoldtownny.govFREEDOM OF INFORMATION OFFICER 
Tentative 11/30 2:30 pm
AGENDA
SOUTHOLD TOWN BOARD
December 4, 20127:30 PM
POLICY:
At scheduled Town Board meetings, the attending public is encouraged to brieflyaddress the Town Board relating to agenda resolutions prior to their enactment; the public willalso be given time at the conclusion of the regularly scheduled business agenda to address theBoard on any given topic.
ONLINE ACCESS:
The Agenda is generally available the Friday before the meeting. Thevideo of the meeting is usually available 1-2 hours after the meeting. Minutes with adoptedresolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda andmeeting video can be viewed in one of two ways:(1) The town of Southold website:www.southoldtownny.govClick on “Town Board On-Line”; Click Box “Yes” to be redirected to IQM2 and you will then be redirected to the TownClerk online site.(2)www.townclerk.comEnter zip code 11971 in box on lower right hand side and “enter”.On the left hand side of screen a dark blue box will pop up, you will see "Town of Southold,Long Island, NY", click on this and another box will pop up that will tell you that you are beingdirected to another site click on “Yes” to go into the Town Clerk site.Go to the date of the meeting and click on "Minutes Packet" this is the full copy of theresolutions. (Scroll to bottom of page for KEY to symbols). You can view the live video of themeeting by clicking on the camera symbol. All of this information is available 24/7.If you would like help navigating the site, please feel free to call my office 631-765-1800.
CALL TO ORDER 
7:30 PM Meeting called to order on December 4, 2012 at Meeting Hall, 53095 Route 25,Southold, NY.
 
Attendee NamePresentAbsentLateArrived
Councilman William Ruland
Councilman Christopher Talbot
Councilwoman Jill Doherty
 
Southold Town Meeting Agenda - December 4, 2012Page 2Councilman Albert Krupski Jr.
Justice Louisa P. Evans
Supervisor Scott Russell
I.REPORTSII.PUBLIC NOTICESIII.COMMUNICATIONSIV.DISCUSSION1.8:30 A.M. - Jim King, Bob Ghosio & Dave Bergen
Permitting issues with unpermitted existing structures affected by storm
2.9:00 A.M. Chief Martin Flatley
Homeland Security Grant purchase of STPD Command Van and acquisition of new policevehicles
3.9:15 A.M. - Phillip Beltz, John Stype and Ian Wile, Economic Development Committee
2012 accomplishments, report of survey findings and meetings with the business community and2013 recommendations
4.9:45 A.M. - Fred Andrews, Housing Advisory Commission
Exploratory discussion for Town Board reconsideration of first time homebuyer exemption of CPF tax
5.10:00 A.M. - Jamie Richter
Re-grading of Town beaches after storms
6.Consider a Resolution Authorizing Suffolk County to Create a Land Ban7.Waiver of Tipping Fees for Disposal of Storm-Related Yard, Household andConstruction/Demolition Debris8.FIFD North Ramp Project Bond9.EXECUTIVE SESSION - Labor
Matters involving employment of particular person/sUpdate on PBA negotiations
10.EXECUTIVE SESSION - Litigation
Eugene L. Daneri v. ZBA of the Town of SoutholdTown of Southold v. GoGreen Sanitation Inc, et al.Town of Southold, et al. v. Metropolitan Transportation Authority, et al
MINUTES APPROVAL
 
Southold Town Meeting Agenda - December 4, 2012Page 3
RESOLVED
that the Town Board of the Town of Southold hereby
accepts the minutes dated
:
Wednesday, August 08, 2012RESOLVED
that the Town Board of the Town of Southold hereby
accepts the minutes dated
:
Tuesday, September 25, 2012RESOLVED
that the Town Board of the Town of Southold hereby
accepts the minutes dated
:
Tuesday, October 09, 2012RESOLVED
that the Town Board of the Town of Southold hereby
accepts the minutes dated
:
Tuesday, October 23, 2012V.RESOLUTIONS
2012-855
CATEGORY:
Audit
 DEPARTMENT:
Town Clerk 
 Approve Audit 
RESOLVED
that the Town Board of the Town of Southold hereby
approves the audit datedDecember 4, 2012.
 
 
 
Vote Record - Resolution RES-2012-855
Adopted
Adopted as Amended
Defeated
Tabled
Withdrawn
Supervisor's Appt
Tax Receiver's Appt
Rescinded
Town Clerk's Appt
Supt Hgwys Appt
 No Action
 Yes/AyeNo/NayAbstainAbsent
William Ruland
 
Christopher Talbot
 
Jill Doherty
 
Albert Krupski Jr.
 
Louisa P. Evans
 
Scott Russell
 
2012-856
CATEGORY:
Set Meeting
 DEPARTMENT:
Town Clerk 
Set Next Meeting 12/18/12 4:30 Pm
RESOLVED
that the next Regular Town Board Meeting of the Southold Town Board be
held,Tuesday, December 18, 2012 at the Southold Town Hall, Southold, New York at 4:30 P. M..
 
 
 
Vote Record - Resolution RES-2012-856
Adopted
Adopted as Amended
Defeated
 Yes/AyeNo/NayAbstainAbsent
William Ruland
 

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