East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of August 3, 2017
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on August 3, 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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¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Fred Overton

¨

¨

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Supervisor Larry Cantwell

¨

¨

¨

 

II.              Public Hearings

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

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

3.              The Nature Conservancy SPH NPH CPF Project Plan Addition

4.              The Nature Conservancy SPH NPH CPF Acquisition and Amend 2017 M&S Plan

5.              Set PH to Consider Amending Chapter 5 Regarding Authorized Officials

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-846

8A Warrant- Approval of Claims $1,760,879.22

2.              Resolution 2017-847

Amend Budget Code for Michelle Posillico

3.              Resolution 2017-848

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

4.              Resolution 2017-849

Accept Proposal for Additional Survey Work, Leased Sites at Airport

5.              Resolution 2017-850

Approval to Pay 2016 Invoice - Airport

6.              Resolution 2017-851

Budget Modification - Airport

7.              Resolution 2017-852

Budget Amendment for Airport Drainage

8.              Resolution 2017-853

Refund Various Permits

9.              Resolution 2017-854

Waive Landing Fees - Patient AirLift Services

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-855

Notice of Public Hearing  Installation of Stop Signs at Bluff Road and Atlantic Avenue - All Directions (4-Way Stop)

2.              Resolution 2017-856

Appoint Stephen Fields Full Time Heavy Equipment Operator in the Sanitation Department

3.              Resolution 2017-857

Appoint Teo Upton Seasonal Lifeguard

4.              Resolution 2017-858

Appoint Liana Paradiso Seasonal Lifeguard in the Recreation Department

5.              Resolution 2017-859

Appoint Ryan Paroz Seasonal Lifeguard to the Recreation Department

6.              Resolution 2017-860

Amend Salaries and Titles of Seasonal Lifeguards

7.              Resolution 2017-861

Gift of Trailer to Shellfish Hatchery

8.              Resolution 2017-862

Retain Engineer - Approval of Waste Oil Tank - Highway Dept.

9.              Resolution 2017-863

Budget Modification - Highway Department

10.              Resolution 2017-864

Budget Modification - Highway Department

11.              Resolution 2017-865

Terminate Part Time /Seasonal Employee in the Parks Department

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-866

SPH NPH to Amend Town Code Chapter 91 (Beaches and Parks): Changes to Allowable Hunting on Town Lands

2.              Resolution 2017-867

Notice of Public Hearing 2018 Section 8 Administrative Plan

3.              Resolution 2017-868

Appoint John Monroe Ordinance Enforcement Officer in the Ordinance Department

4.              Resolution 2017-869

FMLA  for Maxine Nathaniel

5.              Resolution 2017-870

Approve Payment - Hamlet Study

6.              Resolution 2017-871

Authorize Contract Release

7.              Resolution 2017-872

Accept Road Widening Easement - URP 224 in SP-4-1

8.              Resolution 2017-873

Issue Check Eric M. Fuchsman

D.              SUPERVISOR CANTWELL

1.              Resolution 2017-874

Amend CSEA Schedule A

2.              Resolution 2017-875

Budget Modification - Ordinance Enforcement

3.              Resolution 2017-876

Budget Modification for Building Department

4.              Resolution 2017-877

Amend Reso #2017-773 Authorize Payment to County - Past Due Taxes 63 Navy Road, Montauk

5.              Resolution 2017-878

Extend Contract - EH14-036- Annual Contract for  Printing of Miscellaneous Forms II -  W.B. Mason Co., Inc., Montauk Printing & Minuteman Press/Effects of Color

6.              Resolution 2017-879

Notice RFP EH2017-112 - Professional Engineering Services for Accabonac Harbor Stormwater Abatement  Technical Design Proposal Available 8/10/17-Proposal Due 9/7/17

7.              Resolution 2017-880

Accept Bid EH17-030  - Supply & Delivery of  Auto Parts 2017 - Advance Stores Company , D/B/A Advance Auto Parts, Grade a Petroleum, Long Island Truck Parts, Inc., Morgan Auto Supply, Inc., Buzz Chew Chevrolet-Cadillac, Inc.

8.              Resolution 2017-881

Retain Troy & Banks for Utility Audits

9.              Resolution 2017-882

Approve Team Budget Software Upgrade

10.              Resolution 2017-883

Approve Team Budget Software Maintenance, Support and Hosting 2017/2018

11.              Resolution 2017-884

Legal Action - Spiritoso/Grey Lady

E.              ADDITIONAL RESOLUTIONS

1.              Resolution 2017-885

The Nature Conservancy as Contract Vendee Authorize CPF Porject Plan Addition

2.              Resolution 2017-886

The Nature Conservancy as Contract Vendee Authorize CPF Acquisition and Amend 2017 M&S Plan