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2014-05-06 Town Board - Full Agenda-1352

2014-05-06 Town Board - Full Agenda-1352

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Published by Timesreview
2014-05-06 Town Board - Full Agenda-1352
2014-05-06 Town Board - Full Agenda-1352

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Categories:Types, Legal forms
Published by: Timesreview on May 05, 2014
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06/13/2014

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ELIZABETH A. NEVILLE
Town Hall, 53095 Main Road
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 5/2
AGENDA
SOUTHOLD TOWN BOARD
May 6, 20147:30 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.
ONLINE ACCESS:
 The Agenda is generally available the Friday before the meeting. The video of the meeting is usually available 1-2 hours after the meeting. Minutes with adopted resolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed in one of two ways:(1) The town of Southold website: www.southoldtownny.gov Click on “Town Board On-Line”; Click Box “Yes” to be redirected to IQM2 and you will then be redirected to the Town Clerk online site. (2) www.townclerk.com Enter 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 being directed 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 the resolutions. (Scroll to bottom of page for KEY to symbols). You can view the live video of the meeting 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 May 6, 2014 at Meeting Hall, 53095 Route 25, Southold,  NY.
 
Attendee NamePresentAbsentLateArrived
Councilman Robert Ghosio
 
Councilman James Dinizio Jr 
 
 
Southold Town Meeting Agenda - May 6, 2014Page 2Councilman William P. Ruland
 
Councilwoman Jill Doherty
 
Justice Louisa P. Evans
 
Supervisor Scott A. Russell
 
I.REPORTS1.Accounting & Financing Budget
Month ended December 31, 2013Month ended March 31, 2014
2.North Fork Animal Welfare League
December 31, 2014March 31, 2014 & 2013
3.Land Tracking
1st quarter 2014
4.Dept of Public Works Monthly Report
March 2014
5.Justice Rudolph H. Bruer
April 2014
II.PUBLIC NOTICES1.Army Corps of Engineers
Application by Mildred David, 3825 Stillwater Ave., Cutchogue; Eugene Creek off Little Peconic Bay, to ins tall a timber pier, with ramp, floating dock and associated pilings. Length approx. 80 feet extending into waterway from MHW
III.COMMUNICATIONSIV.DISCUSSION1.LL/LI & LIO Commercial Solar Energy Production Systems (PH)2.LL/Amendments to Chapter 237 in Connection with Encumbrances to Public Roads (Code Committee)3.LL/Amendments to Accessory Apartment Standards (Code Committee)4.2 - Trailer Applications
 New: 1165 Kimberly Lane, Southold, SCTM 1000-70-13-20.7Refund: Bittner request
 
Southold Town Meeting Agenda - May 6, 2014Page 3
5.9:30 Am - Heather Lanza
Comprehensive Plan - Land Use Update
6.9:45 Am - Michael Collins, Jamie Richter
Town Infrastructure on Fishers Island
7.10:00 Am - Michael Collins, Jamie Richter
Fishers Island Sewer District
8.10:15 Am - Jeff Standish
 Norman Klipp Bulkhead
9.Honor Flight Long Island for WWII Veterans10.CAST Mighty North Fork Triathlon11.EXECUTVIE SESSION - 11:00 Am Melissa Spiro, Proposed Property Acquisition
Publicity of which would substantially affect the value thereof 
12.EXECUTIVE SESSION - Labor - Matters Involving Employment of Particular Person/S
11:15 am - John Bredemeyer, Trustees office 11:30 am - Elizabeth Neville, Town Clerk's officeUpdate on CSEA negotiations
13.EXECUTIVE SESSION - Litigation
Richard and Lorraine Burden v. ZBA
V.RESOLUTIONS
2014-380
CATEGORY:
Audit
 DEPARTMENT:
Town Clerk 
 Approve Audit 
RESOLVED
that the Town Board of the Town of Southold hereby
approves the audit dated May 6, 2014.
 
 
Vote Record - Resolution RES-2014-380
Adopted
Adopted as Amended
Defeated
Tabled
Withdrawn
Supervisor's Appt
Tax Receiver's Appt
 Yes/AyeNo/NayAbstainAbsent
Robert Ghosio
 
James Dinizio Jr 
 
William P. Ruland
 
Jill Doherty
 

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