East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of October 5, 2017
East Hampton, New York

 

 

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

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.              Kaushik SPH NPH CPF Project Plan Addition

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

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

4.              Notice of Public Hearing 2018 Section 8 Administrative Plan

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

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

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

III.              Public Portion

A.              Public Speakers

1.              maryann peluso

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

2.              Resolution 2017-1040

Approval of Various Gathering Permits

3.              Resolution 2017-1041

Authorize Preparation of Part 161 Application for East Hampton Airport

4.              Resolution 2017-1042

Budget Modification - Justice Court

5.              Resolution 2017-1043

Amend Airport Budget for Paid Parking Expenses

6.              Resolution 2017-1044

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

7.              Resolution 2017-1045

Grant FMLA Maternity Leave - Hope Delauter

8.              Resolution 2017-1046

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

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

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

2.              Resolution 2017-1049

Appoint Mery Rosario DeVerdugo Custodial Worker I in the Parks Department

3.              Resolution 2017-1050

Appoint Part Time Recreation Employees in the Recreation Department

4.              Resolution 2017-1051

Appoint Luke Walter Recreation Aide in the Recreation Department

5.              Resolution 2017-1052

Pay Lifeguard Robert Weiss from Budget Account A7180-51200

6.              Resolution 2017-1053

Retain Drew Bennett - Construction Monitoring - Montauk Beach Ramps

7.              Resolution 2017-1054

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

8.              Resolution 2017-1055

Authorize Emergency Road Repairs - Deer Path

9.              Resolution 2017-1056

Budget Mofification - Parks and Recreation

10.              Resolution 2017-1057

Budget Modification - Buildings and Grounds

11.              Resolution 2017-1058

Budget Modification - Natural Resources

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

13.              Resolution 2017-1060

"Run for Fun" Turkey Trot Proceeds - 2017

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-1061

Notice of Public Hearing 2018 CDBG

2.              Resolution 2017-1062

Special Historic Landmark Local Law- SPH NPH

3.              Resolution 2017-1063

Special Historic Landmark List SPH-NPH

4.              Resolution 2017-1064

Local Law Adopting Guidelines for Special Historic Landmarks

5.              Resolution 2017-1065

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

6.              Resolution 2017-1066

Administrative Assistant Training - Danielle Perodin

7.              Resolution 2017-1067

Administrative Assistant Training

8.              Resolution 2017-1068

Administrative Assistant Training - Jodi Walker

9.              Resolution 2017-1069

Approve Volunteer Sabrina Ricci

10.              Resolution 2017-1070

Amend Budget for Dental/Optical Insurance

11.              Resolution 2017-1071

Attend APHNYS Conference - Averill D. Geus

D.              SUPERVISOR CANTWELL

1.              Resolution 2017-1072

Terminate Part Time Police Officer Angelene V. Clark

2.              Resolution 2017-1073

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

3.              Resolution 2017-1074

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

4.              Resolution 2017-1075

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

5.              Resolution 2017-1076

Amend Budget for Police Equipment and Maintenance

6.              Resolution 2017-1077

Amend Resolution 2017-892 Det. Hopson Training

7.              Resolution 2017-1078

Approve 2017 Fee Schedule - D & B Engineers

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

9.              Resolution 2017-1080

Establish Fee Schedule for East Hampton Volunteer Ocean Rescue Program

10.              Resolution 2017-1081

Budget Mofification - Tax Receiver

11.              Resolution 2017-1082

Authorize Renewal Agreement - Tiburon/Tri-Tech

E.              ADDITIONAL RESOLUTIONS