East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of July 5, 2018
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on July 5, 2018 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

¨

¨

¨

 

Councilman David Lys

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Jeffrey Bragman

¨

¨

¨

 

Supervisor Peter Van Scoyoc

¨

¨

¨

 

II.              Public Hearings

1.              Notice of Public Hearing to Consider Amending Town Code Chapter 240 (Vehicles and Traffic), Section 240-68 ("Schedule XVIII: Time Limit Parking") to Add 30 Minute Parking Spaces at Amagansett Parking Lot and 72 Hour Parking Restrictions at Amagansett Train Station

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2018-786

Warrant No. 7A - Approval of Claims - $3,174,355.60 Utility Warrant 7A - $19,182.23

2.              Resolution 2018-787

Budget Modification - Parks

3.              Resolution 2018-788

Amend Resolution 2018-724

4.              Resolution 2018-789

Appoint Full Time Cook in Human Services-Debra Kulp

5.              Resolution 2018-790

Regrade Senior Neighborhood Aide-Amend Schedule A

6.              Resolution 2018-791

Regrade Homemaker Title-Amend Schedule A

7.              Resolution 2018-792

Appoint Seasonal Lifeguards - July B

8.              Resolution 2018-793

Title and Rate Change for Lifeguards in the Parks Department

9.              Resolution 2018-794

Appoint Seasonal Laborers in the Parks Department

10.              Resolution 2018-795

Accept Bid - EH18-032 Playhouse Windscreen Door Replacement - Essemce Enterprises Inc.

B.              COUNCILMAN LYS

1.              Resolution 2018-796

Notice to Bidders - EH18-038 - Algae Culture System for Aquaculture Bid Available 7/5/18 - Bid Due 7/26/18

2.              Resolution 2018-797

Budget Modification - Highway Department

3.              Resolution 2018-798

Amend Budget for Sanitation Dental/Optical Insurance

4.              Resolution 2018-799

Authorize Payment - Seery Systems Group December 2017 Invoice

5.              Resolution 2018-800

Authorize Payment Priority Dispatch Past Due Invoices

6.              Resolution 2018-801

Reimbursement for Food Three Mile Harbor Fireworks 2018

C.              COUNCILWOMAN OVERBY

1.              Resolution 2018-802

Haak Grant of Scenic Easement Schedule Public Hearing and Notice of Public Hearing

2.              Resolution 2018-803

RENCO Properties, Inc. Grant of Large Lot Scenic Easement Schedule Public Hearing and Notice of Public Hearing

3.              Resolution 2018-804

NOPH to Accept Scenic, Conservation and Trail Easement  - Cross Hwy (Adj. SCTM# 300-151-1-12 and 151-2-3)

4.              Resolution 2018-805

Budget Modification - Town Board

5.              Resolution 2018-806

Michael Baker Work Authorization #18 -HTO

6.              Resolution 2018-807

Accept Bid #EH18-033- Camp Hero Wastewater System Operation & Maintenance Service 2018 Re-Bid - Clear River Environmental Corp.

7.              Resolution 2018-808

Extend Contract Pio Lombardo

D.              COUNCILMAN BRAGMAN

1.              Resolution 2018-809

Provisional Appointment - Keilyn Clark to Justice Court Clerk Spanish Speaking

2.              Resolution 2018-810

Provisional Appointment to Justice Court Clerk-Cindy Arkinson

3.              Resolution 2018-811

Add Justice Court Clerk - Spanish Speaking Title to the CSEA Schedule A

4.              Resolution 2018-812

Budget Modification - Assessors

5.              Resolution 2018-813

Approval of Various Special Event Permits

6.              Resolution 2018-814

Approve Aquatic Weed Harvester Boat Use at Georgica Pond for the Removal of Macroalgea

E.              SUPERVISOR VAN SCOYOC

1.              Resolution 2018-815

SEQRA Determination - Upgrade to Town's Communications System

2.              Resolution 2018-816

Notice of Public Hearing to Consider an Intermunicipal Municipal Agreement with East Hampton Village for Fire Substation

3.              Resolution 2018-817

SEQRA Bond Resolution- Security Cameras

4.              Resolution 2018-818

$80,000 Security Cameras and Related Equipment Town Hall

5.              Resolution 2018-819

BOND - $1,750,000 Additional Radio Communication System

6.              Resolution 2018-820

BOND - $24,344,878 Water Improvements - Wainscott Water Supply Area

7.              Resolution 2018-821

List Appointment -Maximiliano Amaya to Ordinance Inspector Spanish Speaking

8.              Resolution 2018-822

Appoint Christopher J. Murray TCO in the Police Department

9.              Resolution 2018-823

Appoint Louis Sherry Jr. Seasonal Laborer in the Highway Department

10.              Resolution 2018-824

Pay-Out Retirement (CSEA)-Lori Miller-Carr

11.              Resolution 2018-825

Stipulation of Settlement-Personnel Matter

12.              Resolution 2018-826

Retain L.K. McLean - South Lake Comfort Station

13.              Resolution 2018-827

Approve Agreement -/Harris Govern - - Software Licensing and Upgrades

14.              Resolution 2018-828

Approve IMA  - SCWA for Wainscott Water Improvements

15.              Resolution 2018-829

Accept Bid #EH18-031  Printing of Police Forms & Brochures - Montauk Printing & Effects of Color

16.              Resolution 2018-830

Approve Change Order #2- Emergency & Public Safety Radio Upgrades

17.              Resolution 2018-831

Approve Agreement for Test Borings for Police Headquarters Tower

F.              ADDITIONAL RESOLUTIONS

1.              Resolution 2018-832

Appoint Seasonal Lifeguards - July A