East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of June 15, 2017
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on June 15, 2017 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

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Councilman Peter Van Scoyoc

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¨

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Councilwoman Sylvia Overby

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¨

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Councilman Fred Overton

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Supervisor Larry Cantwell

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II.              Public Hearings

1.              Policastro SPH NPH CPF Acquisition and Amend 2017 M&S Plan

2.              Set a PH to Consider Adding Chapter 209 to Create a Low-Nitrogen Rebate Program

3.              Set a PH to Consider Amending Chapter 210 to Rename as "Sanitary Systems" and Set Higher Standards

4.              Set PH to Consider Amending Chapter 240 to Apply Parking to Taxis and TNCs

5.              Set PH to Consider Amending Chapter 226 to Include TNC Information

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-671

6B Warrant- Approval of Claims $1,679,827.42 6B Utility $ 43,491.14

2.              Resolution 2017-672

Authorize Rates for Robinson Aviation, Inc. Professional Service Agreement for 2017

3.              Resolution 2017-673

Authorize Reimbursement for 2016 Invoice

4.              Resolution 2017-674

L.K. McLean Associates, P.C.  Addition to  "Schedule A" (Fee Schedule)

5.              Resolution 2017-675

Issue Check-American Arbitration Association - Binozzi

6.              Resolution 2017-676

Accept Bid EH17-021 - T-Shirts, Sweatshirts & Other Uniform  Items 2017-  Express Press, Advanced Digital Studios, ABC Custom Sales, Star Sports, Port Jefferson Sports & Caliber Screen Printing

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-677

Appoint Lifeguards to the Recreation Department

2.              Resolution 2017-678

Appoint Lifeguards to the Recreation Department June 15, 2017

3.              Resolution 2017-679

Appoint Recreation Aides to the Recreation Department

4.              Resolution 2017-680

Appoint Johanna Sebbesse Part Time Clerk in the Recreation Department

5.              Resolution 2017-681

Appoint Seasonal Employees in the Parks Department

6.              Resolution 2017-682

Approve Scholarship - Parks & Recreation Summer Program- 2017

7.              Resolution 2017-683

Notice to Bidders - EH17-029 - Refuse Collection Trucks June 2017 Bid Available June 15, 2017- Bid Due June 29, 2017

8.              Resolution 2017-684

Accept Bid #EH17-017 - Tank Abandonment Project for the Town & Village - AARCO Environmental Services Corp. (For Town)

9.              Resolution 2017-685

Lighted Crosswalk Warning System - Route 27 -  Approve Additional Engineering.

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-686

Schedule Public Hearing and Notice of Public Hearing  55 Wainscott Hollow Subdivision Agricultural Easement

2.              Resolution 2017-687

Order Calling for PH - Increase and Improvement Camp Hero Sewer District

3.              Resolution 2017-688

Christ Episcopal Church SPH NPH CPF Project Plan Addition

4.              Resolution 2017-689

Christ Episcopal Church SPH NPH CPF Acquisition and Amend 2017 M&S Plan

5.              Resolution 2017-690

Release Security - Road Work in UR Road Improvement Zone

6.              Resolution 2017-691

CPF Budget Modification for Phase I

7.              Resolution 2017-692

CDBG Budget Modification CHIP

8.              Resolution 2017-693

Amend Resolution 2017-410  -  Repair Costs - Camp Hero Sanitary System

9.              Resolution 2017-694

Revise Fee Schedule - NV5 (Formerly RBA Group) - Safe Routes to School Project.

10.              Resolution 2017-695

Take-Out Food Store Law-AH

11.              Resolution 2017-696

Adopt Amendment to Local Law Chapter 200-Downtown Montauk Outdoor Dining Pilot Program

12.              Resolution 2017-697

Adopt Amendment to Local Law Chapter 255 - Clarifying Outdoor Dining at Restaurants

13.              Resolution 2017-698

Dayton Authorize CPF Project Plan Addition

14.              Resolution 2017-699

Dayton Authorize CPF Acquisition and Amend 2017 M&S Plan

D.              COUNCILMAN OVERTON

1.              Resolution 2017-700

Appoint Anne Bell Part Time Senior Clerk Typist in the Human Resource Department

2.              Resolution 2017-701

Budget Modification - Justice Court

3.              Resolution 2017-702

Budget Modification - Assessor

4.              Resolution 2017-703

Budget Modification - Miscellaneous Payments

5.              Resolution 2017-704

Authorize Payment for 2016 Alere EScreen Invoices

6.              Resolution 2017-705

Authorize Payment of 2016 Sterling Talent Solutions Invoices

E.              SUPERVISOR CANTWELL

1.              Resolution 2017-706

Professional Filing Services- Town Attorney's Office

2.              Resolution 2017-707

Amend the Town's Credit Card Policy

3.              Resolution 2017-708

Amend 2017-18-19 Capital Plan

4.              Resolution 2017-709

Approve Lease  - New Cingular Wireless -  260 Springs Fireplace Road

5.              Resolution 2017-710

Authorize Department of Homeland Security (FEMA), Port Security Grant Program Application to Teach and Attend SMPVOC Training Program

6.              Resolution 2017-711

Accept Bid #EH17-010 - Mold Remediation at Police Headquarters - Pure Environmental, Inc.

7.              Resolution 2017-712

RFP #EH2017-107- Professional GASB 45 OPEB Actuarial Services  Proposal Available June 22, 2017 - Proposal Due July 13, 2017

8.              Resolution 2017-713

Accept Bid #EH17-027 - Baker House Site Work -  South Fork Asphalt

9.              Resolution 2017-714

Pay Out Michael Seitz

10.              Resolution 2017-715

Budget Modification - Town Transportation Program

11.              Resolution 2017-716

Accept Proposal -  RFP# EH2017-106 - Implementation of Specialized Bus Services for Montauk -  Hampton Hopper LLC.

F.              ADDITIONAL RESOLUTIONS

1.              Resolution 2017-717

Adopt Amendment to Local Law Chapter 226 to Include TNC Information

2.              Resolution 2017-718

Adopt Amendment to Local Law Chapter 240 - Apply Parking Restrictions to Taxis and TNCs

3.              Resolution 2017-719

Policastro Authorize CPF Acquisition and Amend 2017 M&S Plan

4.              Resolution 2017-720

Accept Proposal - Manor House Affordable Housing Construction