East Hampton Town Board Carole Brennan

159 Pantigo Road Telephone:

East Hampton, NY 11937

East Hampton Town Board meeting of December 3, 2020
East Hampton, New York

I. Call to Order

2:00 PM Meeting called to order on December 3, 2020 at Teleconference, Various Locations, 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 - 351-888-6331

1. Set PH to Consider Amending Article 5 of Chapter 255 to Create a Pilot Program for Outdoor Dining

III. Public Portion - 351-888-6331

IV. Resolutions

A. COUNCILWOMAN BURKE-GONZALEZ

1. Resolution 2020-1118

Warrant No. 12A - Approval of Claims $ 9,339,451.34 Utility Warrant 12A $ 35,848.05

2. Resolution 2020-1119

Budget Modification - Human Services

B. COUNCILMAN LYS

1. Resolution 2020-1120

Noph

2. Resolution 2020-1121

Notice of Public Hearing to Consider a Local Law Amending Chapter 73 (Aircraft) of the Town Code Regulating Operation of Seaplanes in Waters Subject to the Town of East Hampton’s Jurisdiction

3. Resolution 2020-1122

Budget Modification - Aquaculture

4. Resolution 2020-1123

Increase Cap - Outside Counsel 2020 Law Offices of Cahn & Cahn, PC

5. Resolution 2020-1124

Accept Change Order #1 - Bid #EH19-036 - Montauk Shellfish Hatchery Alterations

C. COUNCILWOMAN OVERBY

1. Resolution 2020-1125

NOPH - Local Law Adopt Chapter 155 - Landscaping

2. Resolution 2020-1126

NOPH Amend Chapter 185 "Noise" of the East Hampton Town Code

3. Resolution 2020-1127

NOPH Amend Chapter 156 Home Improvement Contractors

4. Resolution 2020-1128

Eichner Grant of Scenic and Conservation Easement (Lots 15 & 16) Schedule Public Hearing & Notice of Public Hearing

5. Resolution 2020-1129

Eichner Grant of Scenic and Conservation Easement Schedule Public Hearing and Notice of Public Hearing (Lot 14.01)

D. COUNCILMAN BRAGMAN

1. Resolution 2020-1130

NOPH- Amending Section 240--58, Schedule VIII "Stop Intersections" of the East Hampton Town Code On Middle Highway at Tryworks Lane and Berryman Street, Berryman Street at Middle Highway and Winslow Lane, and on Old Orchard Lane at Bob White Court and Ruffed Grouse Court and Also at Bob White Court and Ruffed Grouse Court at Their Intersections with Old Orchard Lane, East Hampton .

2. Resolution 2020-1131

Retain HMMH - Operations and Noise Compliant Analysis 2020

E. SUPERVISOR VAN SCOYOC

1. Resolution 2020-1132

BOND - $130,000 Additional Downtown Montauk Wastewater Management Initiative

2. Resolution 2020-1133

Appoint Part Time School Crossing Guard - William Field

3. Resolution 2020-1134

Promote Ed Schnell to Network Communications Specialist and Amend Schedule "A"

4. Resolution 2020-1135

Approve East Hampton Water Supply District Fire Protection Agreement

5. Resolution 2020-1136

Approve Northwest Fire Protection District Agreement with East Hampton Village

6. Resolution 2020-1137

Budget Modification - Staffing Parks and Recreation

7. Resolution 2020-1138

Budget Modification - Buildings and Grounds

8. Resolution 2020-1139

Authorize Access for Testing to Madison Hills Monitoring Wells.

9. Resolution 2020-1140

Approve Memorandum of Agreement with Suffolk County - Schoolbus Stop Arm Camera Program