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Home My WebLink AboutAG-09/19/2006 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 southoldtown.northfork.net FREEDOM OF INFORMATION OFFICER AGENDA SOUTHOLD TOWN BOARD September 19, 2006 4:30 PM Attendee Name Present Absent Late Arrival Councilman Albert Krupski Jr. ??? Councilman William P. Edwards ??? Councilman Daniel C. Ross ??? Councilman Thomas H. Wickham ??? Justice Louisa P. Evans ??? Supervisor Scott Russell ??? Town Clerk Elizabeth A. Neville ??? Town Attorney Patricia A. Finnegan ??? 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. Pledge of Allegiance. I. REPORTS 1. Town Clerk Monthly Report August 2006 2. Trustees Monthly Reports August 2006 3. Justice Evans August 2006 4. Program for the Disabled August 2006 Southold Town Meeting Agenda - September 19, 2006 Page 2 5. Justice Price August 2006 6. July 2006 Budget Report 7. Island Group Claim Lag Report 8/1/05 to 7/31/06 8. Justice Bruer August 2006 9. August 2006 Budget Report 10. Island Group Claim Lag Report 9/1/05 - 8/31/06 II. PUBLIC NOTICES 1. NYSDEC Complete Application Cassidy Property 2. Notification of Renewal of NYS Liquor License Rinconcito Hispano Restaurant, Unit 7, Sterlington Commons, Greenport, 3. Liquor License Renewal with NYS Liquor Authority The Broken Down Valise Saloon, 170 Pike Street, Mattituck 4. Winery License Renewal with NYS Liquor Authority Bedell Cellars, 36225 Main Road, Cutchogue 5. Notification of Renewal of Farm Winery License with NYS Liquor Authority Pugliese Vineyards Inc., 2705 Bridge Lane, Cutchogue III. COMMUNICATIONS IV. DISCUSSION 1. 9:00 AM Trustees Proposed Chapter 34 - Mooring and Anchoring Regulations 2. 9:45 AM Orient by the Sea Subdivision Roads Southold Town Meeting Agenda - September 19, 2006 Page 3 3. 10:00 AM Planned Development District Kyle Collins, KPC 4. 10:30 AM ZBA Filing Fee Schedule of Changes/2007 Ruth Oliva 5. 12:00 Noon - Lunch 6. Executive Session Contract - Police Captain 7. Amendments to Penalties 8. Long Island Wine Council Space At Inlet Pond Park 9. Size, Height & Setback Standards for Accessory Buildings 10. Stewardship on Town Lands 11. Part-Timers Sick Time, Personal Time and Benefits 12. Appointment to Renewable Energy Committee Roy Rakobtisch 13. Status Updates Planning Department Position Stakeholders Meeting Update - Mission Statement Reconstitution LWRP Special Adjourned Meeting, Town Board, Town Trustees Goose Creek Lane V. RESOLUTIONS 2006-742 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit 9/19/06 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby September 19, 2006. Southold Town Meeting Agenda - September 19, 2006 Page 4 Vote Record - Resolution RES-2006-742 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-743 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Next Meeting 10/3/06 RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, October 3, 2006 at the Southold Town Hall, Southold, New York at 7:30 P. M.. and be it FURTHER RESOLVED that a Special Work Session with the Southold Town Board and the Southold Town Board of Trustees to discuss the LWRP will be held Wednesday, September 27, 2006 at 7:00 P.M. at the Southold Town Hall, Southold, New York Vote Record - Resolution RES-2006-743 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-744 CATEGORY: Committee Resignation DEPARTMENT: Town Clerk Accept Tom Schlichter’s Resignation From Conservation Advisory Council RESOLVEDaccepts the resignation of that the Town Board of the Town of Southold hereby Tom Schlichter as a member of the Southold Town Conservation Advisory Council , effective immediately, and be it FURTHER RESOLVEDauthorizes and the Town Board of the Town of Southold hereby directs the Town Clerk to advertise for resumes to fill the vacancy created by the resignation. Southold Town Meeting Agenda - September 19, 2006 Page 5 Vote Record - Resolution RES-2006-744 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-745 CATEGORY: Attend Seminar DEPARTMENT: Town Attorney Grants Permission to the Assistant Town Attorney, Lori Hulse Montefusco, to Attend a Seminar on September 29, 2006, At the Marriott Hotel In Islandia Entitled “Disasters, Legal & Practical Issues In Emergency Management” RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby Assistant Town Attorney, Lori Hulse Montefusco, to attend a seminar on September 29, 2006, at the Marriott Hotel in Islandia entitled “Disasters, Legal & Practical Issues in Emergency Management” . All fees and travel expenses are to be a legal charge to the Town Attorney 2006 budget. Vote Record - Resolution RES-2006-745 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-746 CATEGORY: Consulting DEPARTMENT: Town Attorney Amend Resolution 2006-726 RESOLVEDamends resolution 2006- that the Town Board of the Town of Southold hereby 726, adopted at the September 5, 2006 regular Town Board meeting to read as follows : RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute L.K. McLean Associates’ Cost Proposal dated September 11, 2006 , for engineering services in connection with the re-bid of the Southold Southold Town Meeting Agenda - September 19, 2006 Page 6 Town animal shelter construction project, in an amount not to exceed $8,000.00, subject to the approval of the Town Attorney. Vote Record - Resolution RES-2006-746 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-747 CATEGORY: Authorize to Bid DEPARTMENT: Highway Department Authorize and Direct the Town Clerk to Advertise for Bids for a 2006 or Newer 62 Ft Rear Mount Aerial Lift Boom Vehicle RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for a 2006 or newer 62 ft Rear Mount Aerial Lift Boom Vehicle for use at the Highway Department. Vote Record - Resolution RES-2006-747 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-748 CATEGORY: Tax Lien DEPARTMENT: Town Clerk Fishers Island Sewer District Rent Owed by Thomas F. and Carolyn Doherty, Jr. In the Amount of $1614.38 for the Year of 2006 Which Rent Remains Unpaid, Shall be Levied Against the Real Property of Thomas F. Doherty, Jr. (Carolyn Juleen Doherty SCTM #1000-12-1-2). RESOLVED that the Town Board of the Town of Southold, in accordance with Section 76-23 determines that the Fishers Island of Chapter 76 of the Code of the Town of Southold, hereby Sewer District rent owed by Thomas F. and Carolyn Doherty, Jr. in the amount of $1614.38 for the year of 2006 which rent remains unpaid, shall be levied against the real Southold Town Meeting Agenda - September 19, 2006 Page 7 property of Thomas F. Doherty, Jr. (Carolyn Juleen Doherty SCTM #1000-12-1-2), and shall be collected at the same time and in the same manner as Town taxes. Vote Record - Resolution RES-2006-748 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-749 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Authorize and Direct Supervisor Scott A. Russell to Execute an Agreement with the Following Individual the Fall 2006 Recreation Program RESOLVEDauthorizes and directs Supervisor that the Town Board of the Town of Southold Scott A. Russell to execute an agreement with the following individual the fall 2006 recreation program , all in accordance with the approval of the town attorney. Funding for the instructor listed below has been budgeted for in the recreation department's 2006 instructor line A7020.4.500.420. Carmine Arpaia (Youth Basketball)............................................... $25/hour Vote Record - Resolution RES-2006-749 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-750 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes and Directs Supervisor Scott A. Russell to Execute the License Agreement Between the County of Suffolk and the Town of Southold As Well As the Sub-License Agreement Among the County of Suffolk, Town of Southold and Cornell Cooperative Extension Southold Town Meeting Agenda - September 19, 2006 Page 8 RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the License Agreement between the County of Suffolk and the Town of Southold as well as the Sub-License Agreement among the County of Suffolk, Town of Southold and Cornell Cooperative Extension regarding the Suffolk County Advanced Real Estate Information System (AREIS) and Tax Map License Program, subject to the approval of the Town Attorney. Vote Record - Resolution RES-2006-750 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-751 CATEGORY: Bid Acceptance DEPARTMENT: Highway Department Rescind Resolution # 2006-169, Adopted At January 31, 2006 Regular Town Board Meeting, Aerial Boom Truck RESOLVEDrescinds Resolution # 2006- that the Town Board of the Town of Southold hereby 169, adopted at January 31, 2006 regular Town Board meeting that read as follows: RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Aerial Lift Inc., of Milford, Ct, for the purchase of one (1) 1998 60-Foot Rear Mount Aerial Lift Boom vehicle in the amount of $62,500.00, for use by the Southold Town Highway Department, all subject to the approval of the Town Attorney. Vote Record - Resolution RES-2006-751 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-752 CATEGORY: Litigation Southold Town Meeting Agenda - September 19, 2006 Page 9 DEPARTMENT: Town Attorney Retains Frank A. Isler, Esq., As Special Counsel In the Matter of Nicholas Aliano V. Zoning Board of Appeals of the Town of Southold and the Town of Southold RESOLVEDretains Frank A. Isler, that the Town Board of the Town of Southold hereby Esq., as Special Counsel in the matter of Nicholas Aliano v. Zoning Board of Appeals of the Town of Southold and the Town of Southold. Vote Record - Resolution RES-2006-752 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-753 CATEGORY: Litigation DEPARTMENT: Town Attorney Retains Frank A. Isler, Esq., As Special Counsel In the Matter of Christine Rivera, Individually and As President of the West Mattituck Beach Association, Et Al. V. the State of New York, the Town of Southold, the Town Board of the Town of Southold, and the Southold Town Board of Trustees RESOLVED retains Frank A. Isler, that the Town Board of the Town of Southold hereby Esq., as Special Counsel in the matter of Christine Rivera, individually and as President of the West Mattituck Beach Association, et al. v. The State of New York, the Town of Southold, the Town Board of the Town of Southold, and the Southold Town Board of Trustees . Vote Record - Resolution RES-2006-753 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-754 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Southold Town Meeting Agenda - September 19, 2006 Page 10 Budget Mod. /Insurance Recovery -Van HRC RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby General Whole Town budget as follows: To: Revenues: A.2680.00 Insurance Recovery $ 1,455.08 To: Appropriations: A.6772.4.400.650 Programs for the Aging Vehicle Maint. And Repairs $ 1,455.08 Vote Record - Resolution RES-2006-754 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-755 CATEGORY: Employment - Town DEPARTMENT: Human Resource Center Hiring FT Caseworker Trainee/HRC RESOLVEDappoints Phyllis that the Town Board of the Town of Southold hereby Markopoulos to the position of Caseworker Trainee for the Department of Human services, effective September 28 , 2006, at a rate of $41, 233.35 per annum. Vote Record - Resolution RES-2006-755 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-756 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Southold Town Meeting Agenda - September 19, 2006 Page 11 Budget Mod. HRC RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby General Whole Town budget as follows: To: Revenues Programs for the Aging A.2705.50 Adult Day Care Donations $398.62 To: Appropriation s: Programs for the Aging A.6772.4.100.120 Adult Day Care Supplies $398.62 Vote Record - Resolution RES-2006-756 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-757 CATEGORY: Budget Modification DEPARTMENT: Human Resource Center Budget Modification /HRC RESOLVED that the Town Board of the Town of Southold hereby modifies the 2006 General Whole Town budget as follows : From: Appropriations: Programs for the Aging A.6772.1.200.100 Personnel Services Part-Time Earnings $1,400.00 To: Appropriations: Programs Aging for the A.6772.4.100.150 Contractual Expense Disposables $1,000.00 Southold Town Meeting Agenda - September 19, 2006 Page 12 A.6772.4.100.100 Contractual Expense Office Supplies and materials $ 400.00 Vote Record - Resolution RES-2006-757 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-758 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2006 Highway Fund Part Town Budget RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Highway Fund Part Town budget as follows: From: DB.5110.4.100.975 General Repairs Contractual Expense Supplies & Materials Steel $ 3,000.00 DB.5110.4.100.900 General Repairs Contractual Expense Supplies & Materials Resurfacing Projects $38,016.00 To: DB.5110.4.100.995 General Repairs Contractual Expense Supplies & Materials Signs & Sign Posts $ 3,000.00 DB.5130.2.300.200 Machinery Southold Town Meeting Agenda - September 19, 2006 Page 13 Equipment & Capital Outlay Motor Vehicles Heavy Duty Vehicles $38,016.00 Vote Record - Resolution RES-2006-758 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-759 CATEGORY: Budget Modification DEPARTMENT: Land Preservation CPF Budget Modification - Land Preservation RESOLVEDhereby modifies the 2006 that the Town Board of the Town of Southold Community Preservation Fund budget as follows: To: Revenues: H3.5990.00 Appropriated Fund Balance $ 33,906.25 To: Appropriations: H3.8710.1.100.300 Vacation Earnings $ 4,731.10 H3.8710.1.100.400 Sick Earnings $ 29,175.15 Vote Record - Resolution RES-2006-759 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-760 Southold Town Meeting Agenda - September 19, 2006 Page 14 CATEGORY: Refund DEPARTMENT: Solid Waste Management District Refund of Fee Single Entry Fee to Anne Salice RESOLVED Anne that the Town Board of The Town of Southold hereby authorizes a refund to Salice$30.00 for an entry fee incorrectly charged in the amount of at the Cutchogue Transfer Station. Vote Record - Resolution RES-2006-760 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-761 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Budget Modification for Justice Court RESOLVEDmodifies the 2006 that the Town Board of the Town of Southold hereby Whole Town General Fund Justice Court budget as follows: From: A .1110.4.100.100 OFFICE SUPPLIES/STATIONAR $1,000.00 A .1110.4.200.100 TELEPHONE-DMV & CRIMENET 840.00 To: A.1110.4.100.150 PREPRINTED FORMS $1,000.00 A.1110.4.600.200 MEETINGS & SEMINARS 840.00 Vote Record - Resolution RES-2006-761 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-762 CATEGORY: Letter of Credit DEPARTMENT: Town Clerk Southold Town Meeting Agenda - September 19, 2006 Page 15 Accept Letter of Credit In the Amount of $308,024.24 for the Proposed Cluster Conservation Subdivision of Luigi Badenchini/ Oregon Landing II RESOLVEDaccepts the Letter of that the Town Board of the Town of Southold hereby Credit No. 060831 issued by the Suffolk County National Bank in the amount of $308,024.24 for the proposed Cluster Conservation Subdivision of Luigi Badenchini/ Oregon Landing II located on Oregon Road, 135’ +/- west of Alvah’s lane, Cutchogue, New York, SCTM #1000-95-1-5 as recommended by the Southold Town Planning Board, all in accordance with the approval of the Town Attorney. Vote Record - Resolution RES-2006-762 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-763 CATEGORY: Employment - Town DEPARTMENT: Police Dept School Crossing Guard - Fishers Island RESOLVEDappoints James M. Wall to that the Town Board of the Town of Southold hereby the position of School Crossing Guard for Fishers Island effective September 20, 2006, at a rate of $31.86 per day. Vote Record - Resolution RES-2006-763 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-764 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoints Roy Rakobtisch As a Member of the Renewable and Alternative Energy Committee RESOLVEDappoints Roy Rakobtisch that the Town Board of the Town of Southold hereby Southold Town Meeting Agenda - September 19, 2006 Page 16 as a member of the Renewable and Alternative Energy Committee effective immediately, to fill a vacancy created by a resignation. Vote Record - Resolution RES-2006-764 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-765 CATEGORY: Litigation DEPARTMENT: Town Attorney Retains Frank A. Isler, Esq., As Special Counsel In the Matter of Thomas Rozakis, Ann Rozakis, and Lynn Faught V. Southold Town Trustees, Town Board of the Town of Southold, and Julie Tsai. RESOLVED retains Frank A. Isler, that the Town Board of the Town of Southold hereby Esq., as Special Counsel in the matter of Thomas Rozakis, Ann Rozakis, and Lynn Faught v. Southold Town Trustees, Town Board of the Town of Southold, and Julie Tsai . Vote Record - Resolution RES-2006-765 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-766 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Amends Resolution 2006-661, Adopted At the August 8, 2006 Regular Town Board Meeting RESOLVEDamends resolution 2006- that the Town Board of the Town of Southold hereby 661, adopted at the August 8, 2006 regular Town Board meeting to read as follows : RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute the License Agreement between the Town of Southold and The Long Island Wine Council for the use of office space at Inlet Pond Park for Southold Town Meeting Agenda - September 19, 2006 Page 17 a period of one month with an automatic renewal for successive one month periods, not to exceed December 31, 2006, subject to the approval of the Town Attorney. Vote Record - Resolution RES-2006-766 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell 2006-767 CATEGORY: Employment - Town DEPARTMENT: Town Attorney Hereby Determines That, Effective September 20, 2006, Part-Time Assistant Town Attorney, Lori Hulse Montefusco, Shall be Entitled to Accrue One (1) Hour of Sick Leave for Each Twenty (20) Hours Actually Worked RESOLVEDhereby determines that, effective that the Town Board of the Town of Southold September 20, 2006, part-time Assistant Town Attorney, Lori Hulse Montefusco, shall be entitled to accrue one (1) hour of sick leave for each twenty (20) hours actually worked . Not more than 1/3 of this accrued time may be utilized annually as though it were personal leave. Vote Record - Resolution RES-2006-767 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? William P. Edwards ?? Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell Adjourn meeting at __________PM Vote Record - Resolution RES-2006-767 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. ? Adopted ???????? ??William P. Edwards Adopted as Amended ?????????? Defeated Daniel C. Ross ?? Tabled ???????? Thomas H. Wickham ?? Withdrawn ???????? Louisa P. Evans ???????? Scott Russell