East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of August 2, 2018
East Hampton, New York

 

 

I.              Call to Order

6:30 PM Meeting called to order on August 2, 2018 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 David Lys

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¨

¨

 

Councilwoman Sylvia Overby

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¨

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Councilman Jeffrey Bragman

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Supervisor Peter Van Scoyoc

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II.              Public Hearings

1.              Chiles SPH NPH CPF Project Plan Addition

2.              Chiles SPH NPH CPF Acquisition and Amend 2018 M&S Plan

3.              Gorgone SPH NPH CPF Project Plan Addition

4.              Gorgone SPH NPH CPF Acquisition and Amend 2018 M&S Plan

5.              Basso SPH NPH CPF Project Plan Addition

6.              Basso SPH NPH CPF Acquisition and Amend 2018 M&S Plan

7.              HEARING 5 & 6 ARE CANCELLED

8.              Winski Grant of Scenic and Conservation Easement
Schedule Public Hearing and Notice of Public Hearing

9.              NOPH to Accept Scenic, Conservation and Trail Easement  - Cross Hwy (Adj. SCTM# 300-151-1-12 and 151-2-3)

10.              NOPH - Amend UR Map SP-4

11.              HEARING#10 IS CANCELLED

III.              Public Portion

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2018-895

Warrant No. 8A - Approval of Claims - $1,998,082.90 Utility Warrant 8A - $41,204.51

2.              Resolution 2018-896

Appoint Lifeguards to the Recreation Department-August B

3.              Resolution 2018-897

Appoint Lifeguards to New Titles-August C

4.              Resolution 2018-898

Appoint Lifeguards to the Recreation Department-August A

5.              Resolution 2018-899

Appoint Recreation Aide in the Recreation Department-Antwoine Petty

6.              Resolution 2018-900

Amend Resolution 2018-721

7.              Resolution 2018-901

Amend Resolution 2018-655

8.              Resolution 2018-902

Authorize Payment

9.              Resolution 2018-903

Authorize Payment

10.              Resolution 2018-904

Accept Bid EH18-037 - T-Shirts, Sweatshirts & Other Uniform  Items 2018-  Express Press, ABC Custom Sales & W.B. Mason Co., Inc.

B.              COUNCILMAN LYS

1.              Resolution 2018-905

Schedule Public Hearing/Notice of Public Hearing to Amend Town Code Chapter 91 (Beaches & Parks): Changes to Allowable Hunting on Town Lands

2.              Resolution 2018-906

Notice to Bidders - Bid #EH18-042 -  Boat for Marine Maintenance & Hatchery Bid Available 7/26/18 - Bid Due 8/16/18

3.              Resolution 2018-907

Budget Modification - Aquaculture

4.              Resolution 2018-908

Amend Resolution 2018-854 Authorizing Application to the New York State Consolidated Funding Application for Town of East Hampton Shellfish Hatchery & Nursery Consolidation

5.              Resolution 2018-909

Basso SPH NPH CPF Project Plan Addition

6.              Resolution 2018-910

Basso SPH NPH CPF Acquisition and Amend 2018 M&S Plan

C.              COUNCILWOMAN OVERBY

1.              Resolution 2018-911

Hummel Grant of Scenic and Conservation Easement  Schedule Public Hearing and Notice of Public Hearing

2.              Resolution 2018-912

ES Landing LLC Grant of Scenic and Conservation Easement  Schedule Public Hearing and Notice of Public Hearing

3.              Resolution 2018-913

Wainscott Holdings, LLC Grant of Scenic Easement  Schedule Public Hearing and Notice of Public Hearing

4.              Resolution 2018-914

Wainscott Holdings LLC Agricultural Easement  Schedule Public Hearing and Notice of Public Hearing

5.              Resolution 2018-915

2019 Administrative Plan Section 8 NOPH

6.              Resolution 2018-916

Gazza Grant of Scenic and Conservation Easement  Schedule Public Hearing and Notice of Public Hearing

7.              Resolution 2018-917

Retain Dodson & Flicker - Environmental Review - Hamlet Studies

8.              Resolution 2018-918

Increase Cap - Cooley LLP as Outside Counsel for Certain Airport Projects 2018

9.              Resolution 2018-919

Accept Security URP 59 in MN-2

10.              Resolution 2018-920

Appraise Property Dorsett Road

11.              Resolution 2018-921

Appraise Property for Affordable Housing Bow Oarsman Road

12.              Resolution 2018-922

Pay Attorney Registration Fee - Elizabeth L. Baldwin

13.              Resolution 2018-923

Amend Resolution 2017-465, 2017-1115

14.              Resolution 2018-924

Budget Modification - Airport

15.              Resolution 2018-925

Budget Modification - Planning Department

16.              Resolution 2018-926

Extend Contract Pio Lombardo

D.              COUNCILMAN BRAGMAN

1.              Resolution 2018-927

Appoint Part Time Justice Court Clerk-Katelyn Anderson

2.              Resolution 2018-928

Budget Modification - Assessors

3.              Resolution 2018-929

Budget Modification - Bottled Water

4.              Resolution 2018-930

Approval of Various Special Event Permits

E.              SUPERVISOR VAN SCOYOC

1.              Resolution 2018-931

BOND - $115,000 Fire Training Center Roof

2.              Resolution 2018-932

Appoint Part Time Animal Control Officer I - Kelly Dimon

3.              Resolution 2018-933

Appoint Legislative Secretary-Jennifer Salsedo

4.              Resolution 2018-934

Authorize Suspension of Employee

5.              Resolution 2018-935

Attend SAMPO (NYS Association of Municipal Purchasing Officials) Conference - September 26-28,2018 Buffalo, NY - Jeanne Carroza

6.              Resolution 2018-936

Authorize Emergency Road Repair - Blue Jay Way

7.              Resolution 2018-937

Authorize Regrading of Road B ("Dirt Lot") in Montauk by Hwy. Dept.

8.              Resolution 2018-938

Authorize Payment- 2017 Tax Receiver Invoices

9.              Resolution 2018-939

Budget Modification - Insurance

10.              Resolution 2018-940

Amend Budget for Marine Patrol Uniforms and Boat Fuel

11.              Resolution 2018-941

Amend Training Request Resolution 2018-573

12.              Resolution 2018-942

Accept Bid #EH18-040 - Southern Pine Beetle Tree Cutting Project II -   Remy Tree Inc.

13.              Resolution 2018-943

Authorize Payment - Galls Past Due Invoices

14.              Resolution 2018-944

Implementation & Funding of Program-Aid Eligible Transportation Project - Safe Routes to School

15.              Resolution 2018-945

Agreement with County Expanded In-Home Services for Elderly 2018-2019

16.              Resolution 2018-946

Village of East Hampton Notice of Claim

17.              Resolution 2018-947

Amend Budget for Joint Fuel Facility -Fuel Purchases

F.              ADDITIONAL RESOLUTIONS

1.              Resolution (ID # 20196)

Chiles Authorize CPF Project Plan Addition

2.              Resolution (ID # 20194)

Gorgone Authorize CPF Project Plan Addition

3.              Resolution (ID # 20203)

Chiles Authorize CPF Acquisition and Amend 2018 M&S Plan

4.              Resolution (ID # 20201)

Gorgone Authorize CPF Acquisition and Amend 2018 M&S Plan

5.              Resolution (ID # 20127)

Winski - Accept Grant of Scenic and Conservation Easement