East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of August 1, 2017
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on August 1, 2017 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

¨

¨

¨

 

Councilman Peter Van Scoyoc

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Fred Overton

¨

¨

¨

 

Supervisor Larry Cantwell

¨

¨

¨

 

II.              Public Portion

III.              Topics

A.              Bids - Jeanne Carroza

B.              Limitation of Height Restriction on Fences Fronting a Public Street - Ann Glennon/NancyLynn Thiele

C.              4-Way Stop at Bluff Road and Atlantic Avenue

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILMAN VAN SCOYOC

 

RESOLUTION:              2017-844

CATEGORY:                            Approvals

SPONSORED BY:              Councilman Peter Van Scoyoc

DEPARTMENT:              Town Board

Waive Site Plan Application Fees - Island Structures Engineering - Montauk Playhouse

 

              WHEREAS, the Montauk Playhouse Community Center is owned by the Town of East Hampton; and

 

              WHEREAS, Island Structures Engineering, P.C. has been retained by the Montauk Playhouse Community Center Foundation to develop the second half of the Montauk Playhouse, and has filed a Site Plan application for this phase of work; and

 

              WHEREAS, Island Structures Engineering, P.C. has requested a waiver of the site plan and other fees related to the application; now, therefore, be it

 

              RESOLVED, that the East Hampton Town Board hereby authorizes and waives all Planning Board and Building Department fees associated with the Montauk Playhouse Community Center to develop the second half of the Montauk Playhouse.

B.              COUNCILWOMAN OVERBY

 

RESOLUTION:              2017-845

CATEGORY:                            Budget

SPONSORED BY:              Councilwoman Sylvia Overby

DEPARTMENT:              Land Acquisition

CPF Budget Modification for Office Expense

 

Resolved, at the request of the Director of Land Acquisition & Management, the Budget Office is directed to make the following modification to the Community Preservation Fund budget for the purpose of funding office equipment:

 

From: Budget Line CA 8801 51990 (Contingency), in the amount of $2,500

 

To: Budget Line CA 8801 54100 (Office Expense), in the amount of $2,500

 

From: Budget Line CA 8801 52450 (Computer Equipment), in the amount of $300

 

To: Budget Line CA 8801 54100 (Office Expense), in the amount of $300

Financial Impact:

Internal budget modification of $2,800 total

 

VI.              Executive Session - CPF