East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of September 7, 2017
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on September 7, 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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¨

¨

 

Councilman Peter Van Scoyoc

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Fred Overton

¨

¨

¨

 

Supervisor Larry Cantwell

¨

¨

¨

 

II.              Public Hearings

1.              Gelfond and Leong Grant of Scenic and Conservation Easement
Schedule Public Hearing and Notice of Public Hearing

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-942

9A Warrant- Approval of Claims $2,631,865.76 9A Utility Warrant $73,536.60

2.              Resolution 2017-943

BOND - $150,000 - Additional Funds Records Management

3.              Resolution 2017-944

Reassign MaryBeth Fisher to the East Hampton Town Airport

4.              Resolution 2017-945

Issue Check - Attend Suffolk County Food Managers Course

5.              Resolution 2017-946

Attend NYS Office for the Aging Trainings

6.              Resolution 2017-947

Vector Airport Systems Landing Fee Collection Contract Renewal.

7.              Resolution 2017-948

Authorize Three Year Extension of Outfront Media LLC, Successor in Interest to Van Wagner Communications, LLC for Service Airport Communications Agreement

8.              Resolution 2017-949

Amend Resolution 2017-902 - Release Deposits, Various Matters

9.              Resolution 2017-950

Approve Agreement CAI Technologies - GIS Professional Services

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-951

Resolution Setting a Public Hearing to Consider Amending Chapter 240 (Vehicles and Traffic) to Amend Section 240-61 ("Schedule XI:  Parking Prohibited at All Times") to the East Hampton Town Code to Restrict Parking on Caswell Road in Montauk

2.              Resolution 2017-952

Appoint Rosalio Sigua Full Time Maintenance Mechanic II in the Parks Department

3.              Resolution 2017-953

Appoint Temporary Laborer Conrad Marsicano

4.              Resolution 2017-954

Approve FMLA for Anthony Bennett

5.              Resolution 2017-955

Amend Resolution 2017-903

6.              Resolution 2017-956

Amend Resolution 2017-906 - John Wood's Annual Salary

7.              Resolution 2017-957

Reject Proposal EH2017-111- Lease of Outdoor Space at Hatchery

8.              Resolution 2017-958

Budget Modification - Parks/Recreation

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-959

Hauben & Petrillo SPH NPH CPF Acquisition and Amend 2017 M&S Plan

2.              Resolution 2017-960

Nivola SPH NPH CPF Project Plan Addition

3.              Resolution 2017-961

Nivola SPH NPH CPF Acquisition and Amend 2017 M&S Plan

4.              Resolution 2017-962

Appoint Anne Bell Secretary to the Supervisor

5.              Resolution 2017-963

Join ICLEI USA

6.              Resolution 2017-964

CPF Budget Modification for the Septic System Rebate Program

7.              Resolution 2017-965

Budget Modification - Natural Resources

8.              Resolution 2017-966

Reimburse Notary Renewal Fee - NancyLynn Thiele, Assistant Town Attorney

D.              COUNCILMAN OVERTON

1.              Resolution 2017-967

Appoint Part Time Harbor Master to Marine Patrol

2.              Resolution 2017-968

After Hearing: Amend Chapter 91 (Beaches and Parks) Allowable Hunting Areas

3.              Resolution 2017-969

Approval of Various Gathering Permits

4.              Resolution 2017-970

Budget Modification - Finance

5.              Resolution 2017-971

Pay NYMIR Deductible - Hand

6.              Resolution 2017-972

Accept Bid #EH17-031 -  Printing of Miscellaneous Forms II 2017 -  Montauk Printing, Concept Printing, Inc., Perform Printing, Inc.

7.              Resolution 2017-973

Authorize Payment - Verizon Past Due Invoice

8.              Resolution 2017-974

Renewal of Suffolk County AREIS and Tax Map Parcel License Agreement

E.              SUPERVISOR CANTWELL

1.              Resolution 2017-975

Appoint Joseph Palermo Senior Building Inspector in the Building Department

2.              Resolution 2017-976

Reclassification of Title

3.              Resolution 2017-977

Sale of Town Property - Unneeded Cul-De-Sac - Waters Edge

4.              Resolution 2017-978

Budget Modification - LRB

5.              Resolution 2017-979

Authorize Additional Work - Old Town Hall

6.              Resolution 2017-980

Extend Contract - EH15-039- Police Forms June 2015 -  Ridgewood Press & Montauk Printing

7.              Resolution 2017-981

Authorize Seery Systems Group for Additional Digitization Services  - Building  Department

8.              Resolution 2017-982

Notice to Bidders - EH17-032 - Cedar Shake Roof Replacement Town Hall Bid Available 9/14/17 - Bid Due 10/12/17

9.              Resolution 2017-983

Release Deposit

10.              Resolution 2017-984

Accept Proposal - EH2017-109 - Accabonac Harbor Professional Macroalgae Bioextraction - Cornell Cooperative Extension of Suffolk County

F.              ADDITIONAL RESOLUTIONS

1.              Resolution 2017-985

Gelfond and Leong Accept Grant of Scenic and Conservation Easement