East Hampton Town Board              159 Pantigo Road

                            East Hampton, NY  11937

              Regular Meeting              www.ehamptonny.gov

 

              ~ Minutes ~              Carole Brennan

 

Thursday, November 2, 2017              6:30 PM              Town Hall Meeting Room

 

I.              Call to Order

6:30 PM Meeting called to order on November 2, 2017 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Organization

Title

Status

Arrived

Kathee Burke-Gonzalez

Town of East Hampton

Councilwoman

Present

 

Peter Van Scoyoc

Town of East Hampton

Councilman

Late

6:44 PM

Sylvia Overby

Town of East Hampton

Councilwoman

Present

 

Fred Overton

Town of East Hampton

Councilman

Present

 

Larry Cantwell

Town of East Hampton

Supervisor

Present

 

Carole A. Brennan

Town of East Hampton

Town Clerk

Present

 

Michael Sendlenski

Town of East Hampton

Town Attorney

Present

 

II.              Public Hearings

1.              Dragotta SPH NPH CPF Project Plan Addition

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 6:31 p.m. and adjourning at 6:45 p.m.

 

Town Clerk Carole A. Brennan read the Notices of Public Hearing as posted and published as required by law.

 

A motion was made by Councilwoman Overby, seconded by Councilman Overton, to combine hearing #1 and #2.

 

The following persons spoke at the hearing:

 

Scott Wilson states that this is a re-hearing on the acquisition of this piece of property.  The property is near Duck Creek farms and part of the Springs Outreach of properties that have been acquired within the same area. 

 

Martin Drew asked if the town had a more specific plan for this property.  This is another example of the need for a management plan. 

 

David Buda says he first looks at the price.  The price for this piece in his mind is quite over priced.  Larger nearby properties have sold for much less.  This is not a desirable property.  He does not believe the trail will come through this property. 

 

Martin says this shows the lack of a transfer of development rights and master plan. 

 

There being no further public comment, a  motion was made to close the hearing.

 

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

COMMENTS - Current Meeting:

See hearing #1.

3.              Special Historic Landmark Local Law- SPH NPH

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 6:46 p.m. and adjourning at  7:22  p.m.

 

Town Clerk Carole A. Brennan read the Notices of Public Hearing as posted and published as required by law.

 

Councilwoman Overby made a motion, seconded by Councilman Overton to combine hearing #3,4 & 5.

 

The following persons spoke at the hearing:

 

Robert Hefner spoke about the legislation.  The first law is to establish the district, second to designate the properties, and third to set the guidelines.  This proposal is designed after the Village of East Hamptons legislation.  This legislation will allow the designated properties to have a guest house or become a guest house on the property.  He spoke about the properties proposed to be included. 

 

Martin Drew questioned if the owners of these homes are on board with the proposal.  You are allowing second structures on properties. That will add to the septage problem.  Are these properties for sale?  He opposes this without seeing what the property owners have to say.

 

John Nealon owner of the Thomas Strong house thought that this was something that the owners will elect into.  He thinks this is a taking of his property rights.  At this time he is against the legislation until he can understand it more fully. 

 

David Buda asked some proceedual questions.  Why are you not using existing powers?  Having two principal residences on one property is adding to density.  Accessory structures should not be private dwellings.  He states that he has followed this project since first mentioned and has not seen a document from the Planning Department either in favor or not. 

 

John again said that he can guarantee that if his house is sold it will be torn down. 

 

There being no further public comment, a  motion was made to close the hearing.

4.              Special Historic Landmark List SPH-NPH

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 6:30 p.m. and adjourning at  :  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

There being no further public comment, a  motion was made to close the hearing.

5.              Local Law Adopting Guidelines for Special Historic Landmarks

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 6:30 p.m. and adjourning at  :  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

There being no further public comment, a  motion was made to close the hearing.

6.              Notice of Public Hearing 2018 CDBG

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 7:22 p.m. and adjourning at  7:37  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Tom Ruhle, Housing Director spoke about the funds and the eligibility.  There is a time delay.  2017 monies have not yet been received. 

 

Vicki Cooper representative of the Retreat.  She says that they would not be where they are today without CDBG funds.  She is here tonight to speak about the parking lot at the facility.  They would like to feel safe and need new lights.  They are asking for $15,000 for th project. 

 

Russell from the Board of Maureen's Haven.  He spoke about the program and the many persons they help during the colder months.  He spoke about the many programs and services that they provide.  He spoke on many of the specifics of the program and the receipients. 

 

Glenn Hall Board Member of Whalebone Village Apartments.  They serve lowing income persons.  He explained the programs available for the tenants and their family members.  The units were built long before ADA compliance was introduced and mandated.  He is here specifically speaking on the sidewalks.  The project will cost approximately $54,000, therefore they are asking for $45,000 towards the project. 

 

Martin Drew of Springs says we also need sidewalks at the Town complex also.  In Springs in his neighborhood they would like a $3000 donation for a small building to monitor use of Maidstone Park.

 

There being no further public comment, a  motion was made to close the hearing.

7.              Notice of Public Hearing - 2018 Preliminary Budget

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 7:37 p.m. and adjourning at  7:47  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Len Bernard, Budget Officer spoke about the budget.  He stated the spending amounts approximately 3% higher than last year.  He explained the increase in the rates within the village and also outside of the village.  He spoke about state mandated programs.  He spoke about a few additions that were made after the tentative budget.  He also spoke about additional revenues. 

 

Martin Drew says that the Supervisor's salary should be raised.  He spoke about the return of the leaf program that was promised years ago.  With some new equipment Stephen Lynch says he could reinstate the program. 

 

David Buda spoke about the neglected appointed boards.  The members of these boards are in his opinion under paid.  It seems that others are getting yearly raises by elected and employees and not appointed board members.  He thinks the ZBA should be increased to 7 members. 

 

Len Bernard said that the last four years working under Larry Cantwell doing the budget has been awarding and challenging at the same time.  He also is speaking on behalf of Charlene Kagel-Betts.  Larry says that reappointing Len and Charlene was one of the smart moves he made. 

 

There being no further public comment, a  motion was made to close the hearing.

8.              Order Calling for a Public Hearing
Increase and Improvement of Facilities of the Montauk Street Lighting District

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 7:50 p.m. and adjourning at 7:52  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Councilman VanScoyoc spoke about the establishment of the district many years ago and the need for new lights and fixtures. 

 

There being no further public comment, a  motion was made to close the hearing.

9.              NOPH - Amend UR Map EH-17  Whistle Lane Subdivision

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 7:53 p.m. and adjourning at 7:57  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

David Buda states that the error that keeps occuring is in the sizing of the cul-de-sacs.  This becomes very confusing for those that rely on the UR Maps.  He also spoke about road widening easements and recording of same. 

 

There being no further public comment, a  motion was made to close the hearing.

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

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 7:57 p.m. and adjourning at  8:19  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

The following persons spoke at the hearing:

 

Claudia Diaz owns property to the west of the easement area.  She spoke about the Planning Board conditions.  They required a Scenic and Conservation and this is not.  She also spoke about other specifications within the Planning Board Determination.  The text also speaks about a Liber and Page # that is not appropriate.  National Grid needs to go through the proper channels and state the proper documents and identifying numbers.  She also spoke about the noise eminating from the property and the lack of enforcement. 

 

Martin Drew echo's previous speakers concerns. 

 

Bonnie Brady, LI Commercial Fishing Association says they have a similar facility in Montauk.  She spoke about energy sustainablility. At no time did this board come to the fisheries advisory board.  She spoke about the effects of the wind farm on the local fisheries that will be devistating.  This could have been done in a way where it would not have hurt anyone.  This whole thing is wrong and needs to be corrected. 

 

There being no further public comment, a  motion was made to close the hearing.

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

COMMENTS - Current Meeting:

The Town Board of the Town of East Hampton held a public hearing in the Town Hall Meeting Room, Town Hall, 159 Pantigo Road, East Hampton, New York, on Thursday,  November 2, 2017 beginning at 8:19 p.m. and adjourning at 8:20  p.m.

 

Town Clerk Carole A. Brennan read the Notice of Public Hearing as posted and published as required by law.

 

There being no public comment, a  motion was made to close the hearing.

III.              Public Portion

Julian Barrowcliffe speaking about the autistic son and how hard it has been to locate services to aid him.  The number of children with autism has been increasing over the years.  People have been very concerned since the closure of the CDCH program.  They are excited that a new organization may take over the facility.  He has heard that the schools are opposing the take over by GERSH.  He supports the take over that is much needed.

 

Genie Egerton-Warburton has five children one of which have autism severly.  Her son is one of 154 children in the world that have his specific disease.  We need a school in this area for the children that have the many forms of autism.  They have estimated approximately 90 to 100 children that suffer in our area. 

 

Martin Drew spoke in support of the GERSH Program taking over the CDCH building.  He would also like to speak about next weeks election.  He spoke about recreational areas and the lack thereof.  He spoke about the lack of transfer of development rights.  He spoke about reassessment.  School consolidation is important.  He spoke about some of his choices in the upcoming election.  He believes Mr. Grimes should resign. 

 

Vivian Wilkinson from Montauk spoke about leave pickup.  Could you consider returning the project to at least the elderly persons in the town.  You can not get anyone to rake and remove for $200.00.  She would like to see it returned to the whole town if possible. 

 

David Buda states that the board should consider the concept of th 3 minutes.  He would like to know which two of the fifteen properties were not included in the final amendment. 

IV.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-1133

11A Warrant- Approval of Claims $7,468,487.23 11A Utility Warrant $35,482.09

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

2.              Resolution 2017-1134

Maternity Leave for Molly Kochanasz in the Human Services Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

3.              Resolution 2017-1135

Issue Check-American Arbitration Association - Grievance Over Vacation Time

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

4.              Resolution 2017-1136

Notice to Bidders - EH17-039 - Snow Plowing at the  East Hampton Airport 2018 Bid Available 11/9/17 - Bid Due 11/30/17

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

5.              Resolution 2017-1137

Request for Qualifications - RFQ EH2017Q-101 - Airport Economic Impact Study for Part 161 Application -   Qualifications Package Available November 6, 2017  Qualifications Package Due November 21, 2017

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

6.              Resolution 2017-1138

Extend Contract RFP  #EH2014-111 - Airport & Aviation Engineering Consulting Services  - Michael Baker Engineering, Inc.

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Kathee Burke-Gonzalez, Councilwoman

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

B.              COUNCILMAN VAN SCOYOC

1.              Resolution 2017-1139

Appoint Lewis Palmer Sanitation Helper II in the Sanitation Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

2.              Resolution 2017-1140

Appoint Brent Peters Temporary AEO in the Highway Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

3.              Resolution 2017-1141

Appoint Kyle Lynch Sanitation Helper II in the Sanitation Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

4.              Resolution 2017-1142

Reclassification of Title-James Terry

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

5.              Resolution 2017-1143

Notice to Bidders - EH17-038 - Surf Rake for Parks & Recreation 2017 Bid Available November 2, 2017 - Bid Due November 16, 2017

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

6.              Resolution 2017-1144

Notice RFP #EH2017-115 - Lease of Outdoor Space at Hatchery Re-Proposal Proposal Available November 2, 2017 - Proposal Due November 16, 2017

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

7.              Resolution 2017-1145

Extend Contract - EH16-043  Printing of Permits for the Sanitation Department - Montauk Printing & Effects of Color

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

8.              Resolution 2017-1146

Budget Modification - Highway Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

9.              Resolution 2017-1147

Budget Modification - Sanitation

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

10.              Resolution 2017-1148

Amend Budget for Various Parks and Recreation Lines

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

11.              Resolution 2017-1149

Retain Engineer  Historic Preservation of Fowler House

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

12.              Resolution 2017-1150

Retain Historic Preservation Consultant -

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

C.              COUNCILWOMAN OVERBY

1.              Resolution 2017-1151

Red Tailed Hawk (Club Properties LLC II) Schedule Public Hearing and Notice of Public Hearing Accept Deed of Reserved Area

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

2.              Resolution 2017-1152

Sneddon SPH NPH CPF Project Plan Addition

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

3.              Resolution 2017-1153

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

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

4.              Resolution 2017-1154

Approval to Pay Volunteer Lawyers for the Arts Invoice

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

5.              Resolution 2017-1155

Amend Budget for Finance Office Expense

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

6.              Resolution 2017-1156

Amend Budget for Town Wide Health Insurance for Nov-Dec

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

D.              COUNCILMAN OVERTON

1.              Resolution 2017-1157

Appoint Accountant Richard Bukzin Finance Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Fred Overton, Councilman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

2.              Resolution 2017-1158

Schedule Change for Lisa Valcich

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Fred Overton, Councilman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

3.              Resolution 2017-1159

Doris Giraldo- Payout

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Fred Overton, Councilman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

4.              Resolution 2017-1160

Family Medical and Leave for Alessandra Lattanzio

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Fred Overton, Councilman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

5.              Resolution 2017-1161

Budget Modification - Aquaculture

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Fred Overton, Councilman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

6.              Resolution 2017-1162

Extend Contract - EH16-045  -  Annual Printing of Forms for Justice Department 2016 - Ridgewood Press, Montauk Printing & Effects of Color

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Fred Overton, Councilman

SECONDER:              Kathee Burke-Gonzalez, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

E.              SUPERVISOR CANTWELL

1.              Resolution 2017-1163

Appoint Part Time Police Officers to the East Hampton Town Police Department

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

2.              Resolution 2017-1164

List Appointment for Provisional Code Enforcement Officer

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

3.              Resolution 2017-1165

Authorize Additional Work - Old Town Hall

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

4.              Resolution 2017-1166

Amend Budget for Police for Expenses through Year End

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

5.              Resolution 2017-1167

Authorize Funding and Response to Southern Pine Beetle State of Emergency

RESULT:              ADOPTED [4 TO 0]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Kathee Burke-Gonzalez, Sylvia Overby, Fred Overton, Larry Cantwell

RECUSED:              Peter Van Scoyoc

6.              Resolution 2017-1168

Completion of Probationary Period for Police Officer Andrea Kess

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

7.              Resolution 2017-1169

Completion of Probationary Period for Police Officer Justin Solof

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

8.              Resolution 2017-1170

Fee Waiver for Amagansett Presbyterian Church Permits

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

9.              Resolution 2017-1171

Fee Waiver and Reimbursement Peconic Land Trust Barn Proposals

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

10.              Resolution 2017-1172

Approve License for Emergency Communications - Bridgehampton Fire District

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

F.              ADDITIONAL RESOLUTIONS

1.              Resolution 2017-1174

BOND - $85,000 Increase and Impovements Montauk Street Lighting District

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

2.              Resolution 2017-1173

Resolution and Order After Public Hearing - Increase and Improvements Montauk Street Lighting District

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

3.              Resolution 2017-1175

Amend UR Map EH-17  Whistle Lane Subdivision

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

4.              Resolution 2017-1176

Dragotta Authorize CPF Project Plan Addition

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

5.              Resolution 2017-1177

Dragotta Authorize CPF Acquisition and Amend 2017 M&S Plan

RESULT:              ADOPTED [4 TO 0]

MOVER:              Sylvia Overby, Councilwoman

SECONDER:              Fred Overton, Councilman

AYES:              Kathee Burke-Gonzalez, Sylvia Overby, Fred Overton, Larry Cantwell

ABSTAIN:              Peter Van Scoyoc

6.              Resolution 2017-1178

Adopt Local Law for the Installation of Stop Signs at Bluff Road and Indian Wells Highway (3-Way Stop)

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

7.              Resolution 2017-1179

Emergency Road Repair- Tuthill Road, Edgemere Street and Fort Pond Road

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Peter Van Scoyoc, Councilman

SECONDER:              Sylvia Overby, Councilwoman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell

8.              Resolution 2017-1180

Adoption 2018 Operating Budget

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Larry Cantwell, Supervisor

SECONDER:              Peter Van Scoyoc, Councilman

AYES:              Burke-Gonzalez, Van Scoyoc, Overby, Overton, Cantwell