East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of May 18, 2017
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on May 18, 2017 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

¨

¨

¨

 

Councilman Peter Van Scoyoc

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Fred Overton

¨

¨

¨

 

Supervisor Larry Cantwell

¨

¨

¨

 

II.              Public Hearings

1.              Kim SPH NPH CPF Acquisition

2.              Notice of Public Hearing to Consider Adopting a Management Plan as Recommended by the Town's Nature Preserve Committee for the "Robert T. Olson Preserve" Located at 76 and 78 Squaw Road, in the Unincorporated Hamlet of Springs

3.              Notice of Public Hearing for Lease of Airport Premises to HTO, E. Hampton Distr. L.L.C.

4.              Resolution Setting a Public Hearing to Consider the Addition of "Chapter 2:  Access to Public Records" to the East Hampton Town Code to Adopt Guidelines to Access Public Records Within the Town of East Hampton

5.              Set PH to Consider Amending Chapter 226 to Include TNC Information

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-566

5B Warrant- Approval of Claims $2,817,730.14 5B Utility $28,701.11

2.              Resolution 2017-567

SEQRA Determination - Bond for Funding of Capital Improvement Replacing Precision Approach Path Indicator (PAPI) and Runway End Identifier Lights (REILs) East Hampton Town Airport, Wainscott.

3.              Resolution 2017-568

SEQRA Determination - Bonds for Various Purposes

4.              Resolution 2017-569

BOND - $155,000 Airport Equipment

5.              Resolution 2017-570

Schedule Special Meeting 06/02/2017 at 10:00 AM

6.              Resolution 2017-571

Resolution Authorizing Survey and Form Submission to the FAA for 39 Industrial Road

7.              Resolution 2017-572

Retain Morrison Foerster as Outside Counsel  on Certain Airport Issues Relating to a Part 161 Study

8.              Resolution 2017-573

Budget Modification - Airport

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-574

BOND - $60,000 Sidewalk Improvements

2.              Resolution 2017-575

Set PH to Consider Amending Chapter 226 to Include TNC Information

3.              Resolution 2017-576

Set PH to Consider Amending Chapter 240 to Apply Parking to Taxis and TNCs

4.              Resolution 2017-577

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

5.              Resolution 2017-578

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

6.              Resolution 2017-579

Appoint Lifeguards to the Recreation Department

7.              Resolution 2017-580

Budget Modification - Buildings and Grounds

8.              Resolution 2017-581

Authorize Emergency Road Repairs

9.              Resolution 2017-582

Set Low-Nitrogen Sanitary System Rebate Amounts

10.              Resolution 2017-583

Authorize Refund of Road Opening Permit to Antonia Pisciotta Regarding 86 NW Landing Road

11.              Resolution 2017-584

Authorize Payment

12.              Resolution 2017-585

Authorize Payment

13.              Resolution 2017-586

Approve FMLA for Conrad J. Fisher

14.              Resolution 2017-587

Appoint Seasonal Laborers in the Parks Department

15.              Resolution 2017-588

Appoint Seasonal Recreation Aides in the Recreation Department

16.              Resolution 2017-589

Appoint Kathleen McGeehan Seasonal Recreation Specialist in the Recreation Department

17.              Resolution 2017-590

Appoint Estaban Vargas Seasonal Laborer in the Parks Department

18.              Resolution 2017-591

Appoint Daniel Modek Part Time Laborer in the Parks Department

19.              Resolution 2017-592

Accept Bid #EH17-020 - Surplus Oyster Seed 2017 - Multi Aquaculture Systems and Promised Land Mariculture Company, LLC

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-593

Dayton SPH NPH CPF Project Plan Addition

2.              Resolution 2017-594

Dayton SPH NPH CPF Acquisition

3.              Resolution 2017-595

SPH - Amend Chapter 255, Use District Map - Shelly

4.              Resolution 2017-596

SPH - Amend Chapter 255, Use District Map

5.              Resolution 2017-597

Accept Artist Studio Declaration - 408 Old Montauk Highway

6.              Resolution 2017-598

East Hampton Farm Corp. Waiver of Building Permit Fee

D.              COUNCILMAN OVERTON

1.              Resolution 2017-599

BOND - $189,100 Various Projects

2.              Resolution 2017-600

BOND - $440,000 Construction & Improvements Various Town Facilities

3.              Resolution 2017-601

Pay - Out  Robert Sisk

4.              Resolution 2017-602

Retain Drew Bennett - Engineering & Permitting Services - Montauk Hatchery Renovation & Alteration.

5.              Resolution 2017-603

Retain Law Office of Vincent Toomey General Matters 2017 - Increase Limit to $100,000.00

6.              Resolution 2017-604

Home Rule Request S.5558/A.7174 to Reduce the Maximum  Speed Limit Along Certain Designated Streets in Such Town to Not Less Than 20 Miles Per Hour

E.              SUPERVISOR CANTWELL

1.              Resolution 2017-605

Bond - $146,500 - Various Projects

2.              Resolution 2017-606

Appoint Vincent Rantinella Sergeant in the East Hampton Town Police Department

3.              Resolution 2017-607

Appoint Daniel Toia Detective Sergeant in the East Hampton Town Police Department

4.              Resolution 2017-608

Amend Budget and Approve Payment for 2016 Noise Enforcement Training

5.              Resolution 2017-609

Pay - Out Robert Gurney

6.              Resolution 2017-610

Budget Modification to Refurbish Town Hall Upper Floor

7.              Resolution 2017-611

Resolution Reinstating the License Agreement Revoked by Resolution #2017-560

8.              Resolution 2017-612

Notice to Bidders - EH17-027 - Baker House Site Work  Bid Available 5/25/17 - Bid Due 6/9/17

9.              Resolution 2017-613

Notice of Proposal - RFP EH2017-106 - Implementation of Specialized Bus Services  For Montauk  Proposal Available 5/25/17 - Proposal Due 6/8/17

10.              Resolution 2017-614

Notice to Bidders - HVAC: Repairs, Services & Installation -  Bid No. EH/Sag-17-901  Bid Available 5/25/17 - Bid Due 6/15/17

11.              Resolution 2017-615

Home Rule Request S.6040/A.7702 to Authorize Towns of East Hampton, Riverhead, Shelter Island, Southampton and Southold to Establish a Tourism Marketing District to be Known as the Peconic Region Tourism Marketing District

12.              Resolution 2017-616

Home Rule Request S5075/A6400 Retirement Options Katherine Izzo

F.              ADDITIONAL RESOLUTIONS

1.              Resolution 2017-617

Kim Authorize CPF Acquisition and Amend 2017 M&S Plan

2.              Resolution 2017-618

Accept Grant of Bicycle Path Easement

3.              Resolution 2017-619

Adopt Amendment Considering Chapter 2:  Access to Public Records to the East Hampton Town Code to Adopt Guidelines to Access Public Records Within the Town of East Hampton