East Hampton Town Board              159 Pantigo Road

                            East Hampton, NY  11937

              Regular Meeting              www.ehamptonny.gov

 

              ~ Minutes ~              Carole Brennan

 

Thursday, October 5, 2017              6:30 PM              Town Hall Meeting Room

 

I.              Call to Order

6:30 PM Meeting called to order on October 5, 2017 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Organization

Title

Status

Arrived

Kathee Burke-Gonzalez

Town of East Hampton

Councilwoman

Present

 

Peter Van Scoyoc

Town of East Hampton

Councilman

Present

 

Sylvia Overby

Town of East Hampton

Councilwoman

Present

 

Fred Overton

Town of East Hampton

Councilman

Absent

 

Larry Cantwell

Town of East Hampton

Supervisor

Present

 

Steve Graham

Town of East Hampton

Deputy Town Clerk

Present

 

Michael Sendlenski

Town of East Hampton

Town Attorney

Present

 

II.              Public Hearings

1.              Kaushik SPH NPH CPF Project Plan Addition

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday, October 5, 2017, beginning at 6:45 PM and adjourning at 7:05  PM.

 

A motion was made by Councilman VanScoyoc, seconded by Councilwoman Overby, to combine public hearing 1 & 2.  All in favor.

 

Deputy Town Clerk Harold Graham read both Notice of Public Hearings as posted and published as required by law

 

Scott Wilson from the Land Acquisition office gave an overview on the characteristics that make this property an appropriate use for Community preservation funds.

 

The following persons spoke at the hearing:

 

Simon Kinsella, who lives close to the property spoke in favor the acquisition of this parcel.

 

Sara Davidson, a Wainscott resident supports the acquisition and would like to see this parcel become a park.

 

Martin Drew spoke about the parcel believing that forrested land would be the best to improve the water quality.

 

Annie Hall, a Wainscott Resident and member of the Friends of Georgica Pond fully supports this effort and would like to thank Scott Wilson and the Town Board.

 

Carolyn Gluck a resident of Wainscott on Sayre's path expressed gratefullness and support to the Town Board to consider this acquisition.

 

Jose Arranda, a Wainscott resident fully supports this acquisition.

 

Mariann limberg, a resident of Wainscott who knows how difficult acquisitions like these are commended the board for their work on this project.

 

Phillip Young, a supporter of Wainscott Commercial development also supports this acquisition due to its proximity to the local homes and to help the water quality.

 

Carol Slater, a Wainscott resident would like to thank the board for listening to the concerns of the residents and believes this is a really good move by the Town Board.

 

Richard Meyers, a Wainscott resident speaking on behalf of himself fully supports the Town Board project.

 

A man spoke in favor of the project.

 

 

There being no further public comment, a motion was made to close the hearing.  

2.              Estate of Isha Kaushik SPH NPH CPF Acquisition and Amend 2017 M&S Plan

COMMENTS - Current Meeting:

See Public Hearing # 1

3.              Dragotta SPH NPH CPF Acquisition and Amend 2017 M&S Plan

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday, October 5, 2017, beginning at 6:30 PM and adjourning at 6:  PM.

 

Deputy Town Clerk Harold Graham read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Scott Wilson presented to the board the characteristics that make this property an appropriate use of Community Preservation Funds.

 

David Buda from The Springs, does not believe this property is in the Community Preservation project plan. He also stated that this is a non-conforming lot with no wet lands, not in the harbor protection overlay district. He also believes that the $455,000 dollar price for this property is is high.

 

Martin Drew, echoed the concerns expressed by David Buda. He believes the Town needs to implement a transfer of develpoment rights program. He also posed a question why the language on the two resolutions were different.

 

Scott Wilson will be double checking to see if this property is on the Community Preservation Project Plan.

 

There being no further public comment, a motion was made to close the hearing. 

4.              Notice of Public Hearing 2018 Section 8 Administrative Plan

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday, October 5, 2017, beginning at 6:30 PM and adjourning at 6:  PM.

 

Deputy Town Clerk Harold Graham read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Linda Norris spoke on behalf of the Office of Housing and Community Development. She mentioned that the waiting list will be maintained completely online and a laptop will be available for people to use in case they do not have a computer or need hands on assistance. She also stated that the list will be open for the first time since 2012.

 

 

Martin Drew asked the question on how many vouchers are available. He also asked how many applications they might expect from this.

 

Linda Norris stated they have 107 active units and are able to have 189 units. Currently the waiting has no active. The list is also open to everyone in the United States of America, not just the Town of East Hampton so they are not sure how many applications will be received.

 

 

There being no further public comment, a motion was made to close the hearing. 

5.              Cold War Veterans Exemption Revision Chapter 225 "Taxation"

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday, October 5, 2017, beginning at 6:30 PM and adjourning at 6:  PM.

 

Deputy Town Clerk Harold Graham read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

David Buda, asked about the anticipated fiscal impact of this exemption and will there will be people who have capped out after 10 years who can reapply for this exemption. He would like to see the fiscal impact numbers presented.

 

According to the Town Board, 14 out of 24,000 people currently qualify.

 

Martin Drew, supports any law that would help the veterans.

 

There being no further public comment, a motion was made to close the hearing. 

6.              Resolution Setting a Public Hearing to Consider Amending Chapter 240 (Vehicles and Traffic) to Adopt Section 240 - 27.6 (Prohibited Parking on Grass) to the East Hampton Town Code to Restrict Parking on a Grass Area Between Edgemere Street and Edgemere Road

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday, October 5, 2017, beginning at 6:30 PM and adjourning at 6:  PM.

 

Deputy Town Clerk Harold Graham read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Maryann Paluso who lives 244 Edgemere street, which is located across the street from the proposed area where parking would be banned. She believes that this is a public safety concern due to the visibility and the proximity to the stop sign located there. There is also a concern that emergency vehicles cannot pass while there is parking at this location. The parking a tthis location has also adversely affected her quality life.

 

John Quinn, who also lives on the road, asked who owns the property. Spoke about the publicy safety concern and how it effects his quality of life. He supports this local law.

 

Martin Drew supports this proposal, and would like to see a project like this in Springs.

 

 

 

 

There being no further public comment, a motion was made to close the hearing. 

7.              Phillips Grant of Scenic and Conservation Easement
Schedule Public Hearing and Notice of Public Hearing

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday, October 5, 2017, beginning at 6:39 PM and adjourning at 6:40  PM.

 

Deputy Town Clerk Harold Graham read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Martin Drew asked why the property owners wanted to grant the scenic and conversation easement. He also believes that property owners should not have to grant a scenic and conservation easement to build on their property.

 

There being no further public comment, a motion was made to close the hearing. 

III.              Public Portion

Hugh King spoke about 1934 girls high school basketball, who will be elected into the East Hampton High School Hall of Fame. They also won the eastern Suffolk Championship. He also mentioned that it is Windmill Weekend, where the East Hampton Windmills will be open.

 

Supervisor Cantwell made a special presentation to the East Hampton Little League team presenting them with a proclamation for winning the District 36 champions in 2017.

 

Martin Drew spoke about 28 Flaggy Hole Road which had a dirt mound that he does not believe is up to code and should be considered debris.

 

David Buda, spoke about Deer Fences, he would like to see the deer fence rules and regulations implemented which can help reduce deer accidents. He is looking for new local laws to have better and stronger enforcement of deer fencing.

 

George Dempsey, shared a vision of East Hampton which included the increased building, lack of affordable housing, and more money leaving this economy. He would like to see less money being spent on litigation and more money to fund the ongoing opioid crisis.

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-1039

10A Warrant- Approval of Claims $4,853,261.50 10A Utility Warrant $64,257.40

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

2.              Resolution 2017-1040

Approval of Various Gathering Permits

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

3.              Resolution 2017-1041

Authorize Preparation of Part 161 Application for East Hampton Airport

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

4.              Resolution 2017-1042

Budget Modification - Justice Court

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

5.              Resolution 2017-1043

Amend Airport Budget for Paid Parking Expenses

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

6.              Resolution 2017-1044

Approve Installation of ADS-B Receiver at Airport by PlaneNoise, Inc.

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

7.              Resolution 2017-1045

Grant FMLA Maternity Leave - Hope Delauter

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

8.              Resolution 2017-1046

Notice to Bidders - EH17-035 - Runway 28 Obstruction Clearing -  Bid Available 10/12/17 - Bid Due 10/26/17

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

9.              Resolution 2017-1047

Notice to Bidders - EH17-034 -Removal of Runway 4-22 Markings -  Bid Available 10/12/17 - Bid Due 10/26/17

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-1048

Order Calling for a Public Hearing Increase and Improvement of Facilities of the Montauk Street Lighting District

RESULT:              ADOPTED AS AMENDED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

2.              Resolution 2017-1049

Appoint Mery Rosario DeVerdugo Custodial Worker I in the Parks Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

3.              Resolution 2017-1050

Appoint Part Time Recreation Employees in the Recreation Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

4.              Resolution 2017-1051

Appoint Luke Walter Recreation Aide in the Recreation Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

5.              Resolution 2017-1052

Pay Lifeguard Robert Weiss from Budget Account A7180-51200

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

6.              Resolution 2017-1053

Retain Drew Bennett - Construction Monitoring - Montauk Beach Ramps

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

7.              Resolution 2017-1054

Extend Contract - EH15-054 - 2015 Annual Sidewalk Contract - Long Island Mason & Concrete Corp.

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

8.              Resolution 2017-1055

Authorize Emergency Road Repairs - Deer Path

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

9.              Resolution 2017-1056

Budget Mofification - Parks and Recreation

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

10.              Resolution 2017-1057

Budget Modification - Buildings and Grounds

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

11.              Resolution 2017-1058

Budget Modification - Natural Resources

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

12.              Resolution 2017-1059

Notice RFP EH2017-114 - Coastal Assessment Resiliency Plan III Re-Proposal   -    Proposal Available 10/12/17 - Proposal Due 11/16/17

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

13.              Resolution 2017-1060

"Run for Fun" Turkey Trot Proceeds - 2017

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-1061

Notice of Public Hearing 2018 CDBG

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

2.              Resolution 2017-1062

Special Historic Landmark Local Law- SPH NPH

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

3.              Resolution 2017-1063

Special Historic Landmark List SPH-NPH

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

4.              Resolution 2017-1064

Local Law Adopting Guidelines for Special Historic Landmarks

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

5.              Resolution 2017-1065

Promote Mayra Rey to Provisional Senior Assessment Clerk in the Assessor's Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

6.              Resolution 2017-1066

Administrative Assistant Training - Danielle Perodin

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

7.              Resolution 2017-1067

Administrative Assistant Training

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

8.              Resolution 2017-1068

Administrative Assistant Training - Jodi Walker

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

9.              Resolution 2017-1069

Approve Volunteer Sabrina Ricci

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

10.              Resolution 2017-1070

Amend Budget for Dental/Optical Insurance

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

11.              Resolution 2017-1071

Attend APHNYS Conference - Averill D. Geus

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

D.              SUPERVISOR CANTWELL

1.              Resolution 2017-1072

Terminate Part Time Police Officer Angelene V. Clark

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

2.              Resolution 2017-1073

Appoint Philip Marino Police Officer in the East Hampton Town Police Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

3.              Resolution 2017-1074

Appoint Dawn Michele Portell Part Time School Crossing Guard for the East Hampton Town Police Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

4.              Resolution 2017-1075

List Appointment-Erin King to Payroll Supervisor in the Finance Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

5.              Resolution 2017-1076

Amend Budget for Police Equipment and Maintenance

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

6.              Resolution 2017-1077

Amend Resolution 2017-892 Det. Hopson Training

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

7.              Resolution 2017-1078

Approve 2017 Fee Schedule - D & B Engineers

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

8.              Resolution 2017-1079

Authorize Memorandum of Agreement with Village of East Hampton on the Operation and Funding of the East Hampton Volunteer Ocean Rescue Program

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

9.              Resolution 2017-1080

Establish Fee Schedule for East Hampton Volunteer Ocean Rescue Program

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

10.              Resolution 2017-1081

Budget Mofification - Tax Receiver

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

11.              Resolution 2017-1082

Authorize Renewal Agreement - Tiburon/Tri-Tech

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

E.              ADDITIONAL RESOLUTIONS

1.              Resolution 2017-1083

Cold War Veterans Exemption Revision Chapter 225 "Taxation"

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

2.              Resolution 2017-1084

Kaushik Authorize CPF Project Plan Addition

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

3.              Resolution 2017-1085

Estate of Isha Kaushik Authorize CPF Acquisition and Amend 2017 M&S Plan

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

4.              Resolution 2017-1086

Phillips-Accept Grant of Scenic and Conservation Easement

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

5.              Resolution 2017-1087

Adopt 2018 Section 8 HCV Plan

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton

6.              Resolution 2017-1088

Adopt Local Law Amending Chapter 240 (Vehicles and Traffic) to Adopt Section 240-27.6 (Prohibited Parking on Grass) to the East Hampton Town Code to Restrict Parking on a Grass Area Between Edgemere Street and Edgemere Road

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Peter Van Scoyoc, Sylvia Overby, Larry Cantwell

ABSENT:              Fred Overton