East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of October 19, 2017
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on October 19, 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

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-1092

10B Warrant- Approval of Claims $ 2,018,158.47 10B Utility Warrant $ 66,515.02

2.              Resolution 2017-1093

2017 East End Youth Summit

3.              Resolution 2017-1094

Extend Contract - EH16-042 -  Annual Contract for Food Service & Kitchenware Items - October 2016 - Mivila Foods of NY, WB Mason Company, Inc. & Sam Tell and Son, Inc.

4.              Resolution 2017-1095

Notice to Bidders - EH17-037 - Food Service & Miscellaneous Items November 2017- Human Services    -     Bid Available 10/26/17 - Bid Due 11/9/17

5.              Resolution 2017-1096

Senior Workshops

6.              Resolution 2017-1097

Issue Check Lightpath 2013 Invoice

7.              Resolution 2017-1098

Amend Budget for Town Wide Health Insurance

8.              Resolution 2017-1099

Budget Modification - Worker's Compensation

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-1100

SEQRA Determination - Hydraulic Lift for Highway Department

2.              Resolution 2017-1101

BOND - $50,000 Hydralic Lift - Highway Department

3.              Resolution 2017-1102

Barton King - Payout

4.              Resolution 2017-1103

John North - Payout

5.              Resolution 2017-1104

Turkey Run 2017

6.              Resolution 2017-1105

Approve Island Timing - 2017 Turkey Run for Fun

7.              Resolution 2017-1106

Budget Mofification - Educational TV

8.              Resolution 2017-1107

Authorize Consent Order SCDHS - Springs-Fireplace Rd.

9.              Resolution 2017-1108

Amend Budget for Dental/Optical Insurance-Sanitation

10.              Resolution 2017-1109

Waive Fees- Landscape Debris from Second House

11.              Resolution 2017-1110

Accept Bid EH17-033 - Delivery & Installation of Waste Oil Heaters -  Multi-Fuel Heating Inc.

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-1111

NOPH - Amend UR Map EH-17  Whistle Lane Subdivision

2.              Resolution 2017-1112

Dragotta SPH NPH CPF Project Plan Addition

3.              Resolution 2017-1113

Dragotta Re-Hearing SPH NPH CPF Acquisition and Amend 2017 M&S Plan

4.              Resolution 2017-1114

Grant of Conservation Easement National Grid Generation LLC Schedule Public Hearing and Notice of Public Hearing

5.              Resolution 2017-1115

Fund Transfer - RFP EH2017-102 Green Homes East End

6.              Resolution 2017-1116

Release Security - 55 Seaside Ave 280-A Improvements

7.              Resolution 2017-1117

Release Security UR Road Work - EH-10,  URP 6A

8.              Resolution 2017-1118

Barnes Authorize CPF Acquisition and Amend 2017 M&S Plan

D.              COUNCILMAN OVERTON

1.              Resolution 2017-1119

Maidstone Park Named "Chief David M. King Memorial Field"

2.              Resolution 2017-1120

Approval of Various Gathering Permits

3.              Resolution 2017-1121

Budget Modification:  Assessor

4.              Resolution 2017-1122

Budget Modification - Ordinance Enforcement

E.              SUPERVISOR CANTWELL

1.              Resolution 2017-1123

Notice of Public Hearing - 2018 Preliminary Budget

2.              Resolution 2017-1124

NOPH - Installation of Stop Signs at Bluff Road and Indian Wells Highway (3-Way Stop)

3.              Resolution 2017-1125

Regrade Payroll Supervisor from Grade 24 to Grade 26

4.              Resolution 2017-1126

Frank V Trotta - Pay Out

5.              Resolution 2017-1127

Authorize Reopening of Retirement Police Officer Katherine Izzo

6.              Resolution 2017-1128

Accept Proposal - RFP EH2017-107 Professional GASB45 OPEB Actuarial Services  -  Danziger & Markoff LLP

7.              Resolution 2017-1129

Increase Outside Counsel-Devitt Spellman Barrett, LLP

8.              Resolution 2017-1130

Authorize Contract with North Fork Water for the Emergency Distribution of Bottled Water in the Wainscott PFC Survey Area

9.              Resolution 2017-1131

Notice to Bidders - EH17-036 -  Second House Restoration Project   -   Bid Available 10/26/17 -  Bid Due 12/7/17

10.              Resolution 2017-1132

Retain Engineer - Tank Removal - Highway

F.              ADDITIONAL RESOLUTIONS