East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

Town Board Meeting of February 2, 2017
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on February 2, 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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¨

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Councilman Peter Van Scoyoc

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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.              2017 CPF M&S Plan SPH NPH

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-187

2A Warrant- Approval of Claims $ 5,860,495.16 Utility 2A $64,007.07

2.              Resolution 2017-188

Resolution Setting a Public Hearing to Consider Amending Chapter 240 (Vehicles and Traffic) to Amend Section 240-79 ("Schedule XXIX: Permit Parking") to the East Hampton Town Code to Add Parking Permit Restrictions at Landing Lane

3.              Resolution 2017-189

SEQRA Determination for Bond Resolution - Senior Center Design

4.              Resolution 2017-190

BOND - $350,000 - Senior Citizen Bldg. - Plans, Studies, Etc.

5.              Resolution 2017-191

BOND - $200,000 - Airport Plans, Surveys, Future Improvements

6.              Resolution 2017-192

Accept Proposal for Appraisals at the Airport for 60 and 64 Industrial Road in Wainscott to Participate in Lease Negotiations

7.              Resolution 2017-193

Authorize ESRI Agreement

8.              Resolution 2017-194

Grant FMLA Leave for Mary Karpinski

9.              Resolution 2017-195

Reject Bid #EH16-041 - Runway 10-28 Obstruction Removal

10.              Resolution 2017-196

Accept Revised Proposal HMMH for Comparative Airport Noise Analysis for East Hampton Airport for 2016 Season

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-197

NOPH - Local Law - Municipal Building Energy Benchmarking

2.              Resolution 2017-198

Appoint Part Time Employees

3.              Resolution 2017-199

Appoint Steven Sizse Part Time Snow Plow Driver

4.              Resolution 2017-200

Appoint Mery Rosario Deverdugo Temporary  Full Time Custodian in the Parks Department

5.              Resolution 2017-201

Appoint Andrew Payne Part Time Recreation Aide

6.              Resolution 2017-202

Bay Management Specialist I Appointments to Aquaculture

7.              Resolution 2017-203

Amend Resolution 2016-1311 to Amend Funding Source

8.              Resolution 2017-204

Re-Purchase Ft. Hill Cemetery Plots - Wildner-Fox

9.              Resolution 2017-205

Approve Increase in Contract Costs for Additional Materials

10.              Resolution 2017-206

Change Order #1 Coastal Assessment Resiliency Plan II RFP EH2016-102

11.              Resolution 2017-207

Accept Bid #EH16-049 - Camp Hero Pump Stations Upgrades & Miscellaneous Repairs - Atlantic Wells, Inc.

12.              Resolution 2017-208

Budget Modification - Aquaculture 2016

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-209

Set Public Hearing to Consider Amending Chapter 102 (Building Construction) to Adopt HERS Rating Energy Conservation Requirements

2.              Resolution 2017-210

BOND - $4,000,000 - Guarantee Housing Authority

3.              Resolution 2017-211

Appoint Dana Kalbacher Part Time Clerk in the Planning Department

4.              Resolution 2017-212

Appoint James Kommer Provisional Environmental Technician in the Planning Department

5.              Resolution 2017-213

Accept Security & Underatking URP 22B in EH-10

6.              Resolution 2017-214

Budget Modification - Planning Department

7.              Resolution 2017-215

Pay Out John Lascari

D.              COUNCILMAN OVERTON

1.              Resolution 2017-216

Budget/Reserve Modification

2.              Resolution 2017-217

Budget Modification - Town Attorneys Office

3.              Resolution 2017-218

Approve Unpaid Leave of Absence for Christie Fanti

4.              Resolution 2017-219

Pay Out Glenda Hayes

5.              Resolution 2017-220

Pay Out Ellen DePaola

6.              Resolution 2017-221

Authorize Payment- East Hampton Star - Outstanding Balance 2013-2014 Invoices - Zoning Board of Appeals

7.              Resolution 2017-222

Authorize Payment - Verizon 2011 and 2015 Past Due Invoices - Civil Defense Department

E.              SUPERVISOR CANTWELL

1.              Resolution 2017-223

Amend - Resolution #2016-967 - Fire Behavior/Arson Awareness Training - Dwayne Denton

2.              Resolution 2017-224

Retain L.K. McLean Associates for Professional Services - Baker House Survey/SIte Plan & NYSDOT Permit Package

3.              Resolution 2017-225

Appoint David Williams Building Inspector in the Building Department

4.              Resolution 2017-226

Return Bid Deposit - Successful Bidder - EH14-005

5.              Resolution 2017-227

Public Safety Dispatcher I Appointments to the Police Department

6.              Resolution 2017-228

Pay Out Stanley Zaykowski

7.              Resolution 2017-229

Pay Out - Richard Hamilton

8.              Resolution 2017-230

Home Rule Request S.3225/A.2671 in Support of an Act Creating the Peconic Bay Regional Transportation Council

9.              Resolution 2017-231

Amend Resolution 2017-181 to Amend Funding Source.

F.              ADDITIONAL RESOLUTIONS

1.              Resolution 2017-232

2017 CPF M&S Plan Authorization