BOARD OF TRUSTEES SPECIAL MEETING WORK SESSION JUNE 1, 2017

Transcription

1 BOARD OF TRUSTEES SPECIAL MEETING WORK SESSION JUNE 1, 2017 The Board of Trustees held a special meeting and work session on the above date at 11:00 a.m., at the Emergency Services Building, 1 Cedar Street, East Hampton. Prior to the meeting one public hearing was held. Those present were: Paul F. Rickenbach Mayor Bruce A. Siska Deputy Mayor/Trustee Barbara Borsack Trustee Richard Lawler Trustee Philip O Connell Trustee Rebecca Molinaro Village Administrator Linda Riley Village Attorney Scott Fithian Superintendent of Public Works Michael Tracey Acting Police Chief Tony Long Police Lieutenant Billy Hajek Planning Consultant Robert Hefner Historic Site Consultant Ken Collum Code Enforcement Officer Kent Howie Code Enforcement Officer Diane O Donnell Ambulance Association Chief Debra Field Ambulance Association Asst Chief Steven Ringel Chamber of Commerce Mike Tremblay LTV Chris Walsh East Hampton Star John Winkler East Hampton Press June E. Lester Secretarial Assistant PUBLIC HEARING After opened the public hearing at 11:05 a.m. for the Tentative Budget, the Board agreed to dispense with the reading of the Affidavit of Posting and Publication (as duly published in The East Hampton Star): NOTICE OF PUBLIC HEARING VILLAGE BUDGET FOR FISCAL YEAR NOTICE IS HEREBY GIVEN THAT the Board of Trustees of the Incorporated Village of East Hampton, New York, on the 1 st day of June, 2017 will hold a public hearing at the Emergency Services Building, 1 Cedar Street, East Hampton, NY to consider and discuss the Budget, which get has this day been filed in the office of the Village Administrator and as a public record is available for inspection by all interested persons at Village Hall, 86 Main Street, East Hampton, New York The salary of the Mayor is $26,000.00, Deputy Mayor is 16, and each Trustee is $14, annually. ESTIMATED EXPENDITURES A1010 BOARD OF TRUSTEES $ 221, A1210 MAYOR 29, A1320 AUDITING & ACCOUNTING 50, A1325 CLERK TREASURER 639, A1362 TAX ADVERTISING A1420 LAW 417, A1450 ELECTIONS 2, A1620 VILLAGE HALL 112, A1621 EMERGENCY SERVICES BUILDING 459, A1910 UNALLOCATED INSURANCE 355, A1930 JUDGEMENTS & CLAIMS A1980 MTA PAYROLL TAX 34, A1990 CONTINGENT ACCOUNT 100, A3020 EMERGENCY COMMUNICATIONS 1,811, A3120 POLICE DEPARTMENT 4,932, A3150 JAIL A3410 FIRE DEPARTMENT 374, A3420 AIRPORT BUILDING 11, A3510 DOG CONTROL 5, A3620 CODE ENFORCEMENT 307,104.00

2 A3625 JOINT OCEAN SAFETY 3, A4020 REGISTRAR OF VITAL STATISTICS 1, A4540 AMBULANCE 431, A5010 HIGHWAY ADMINISTRATION 308, A5110 STREET MAINTENANCE 630, A5120 STORM SEWERS 103, A5142 SNOW REMOVAL 133, A5182 STREET LIGHTING 184, A5240 SHADE TREES 158, A5410 STREET CLEANING 276, A5530 CENTRAL GARAGE 322, A5650 PARKING DIVISION 170, A5720 FLOOD & EROSION CONTROL 45, A5840 PARKS 294, A7140 GEORGICA BEACH 81, A7141 MAIN BEACH 328, A7142 TWO MILE HOLLOW BEACH 67, A7150 SEA SPRAY 130, A7450 HOME SWEET HOME 115, A7451 OSBORN JACKSON HOUSE 12, A7452 HOOK MILL 9, A7453 PANTIGO & GARDINER MILLS 20, A7455 LAMB HOUSE 15, A7510 HISTORIAN A8010 ZONING BOARD OF APPEALS 57, A8015 DESIGN REVIEW BOARD 138, A8020 PLANNING BOARD 122, A9010 NYS RETIREMENT 1,636, A9025 SERVICE AWARD PROGRAM 425, A9030 SOCIAL SECURITY 635, A9040 WORKERS COMPENSATION 350, A9050 UNEMPLOYMENT 4, A9060 MEDICAL INSURANCE & ADMIN. 2,620, A MEDICAL PAYMENTS 180, A9061 MEDICARE REIMBURSEMENT 25, A9070 COMPENSATED ABSENCES 20, A SERIAL BONDS 840, A INTEREST DEBTS 155, A9730 BOND ANTICIPATION NOTES 0 A9950 CAPITAL PROJECTS 517, TOTAL APPROPRIATIONS 21,435, ANTICIPATED REVENUES A1081 PILOT 45, A1090 INTEREST AND PENALTIES 45, A1131 PUBLIC UTILITY TAX 145, A1170 FRANCHISE FEES 115, A1235 TAX SALE ADVERTISING A1520 BURGLAR/FIRE ALARMS & FEES 15, A1521 BURGLAR/FIRE ALARMS REG./RENEWAL 50, A1530 POLICE FEES 25, A1540 ALARM FINES TOWN 10, A1560 CERTIFICATES OF OCCUPANCY 22, A1561 CERTIFICATES OF OCCUPANCY SEARCHES 20, A1603 REGISTRAR FEES 1, A2025 BEACH FEES 62, A2030 DAILY PARKING FEES 128, A2090 MUSEUMS ADMISSIONS 2, A2110 ZONING BOARD FEES 40, A2115 PLANNING BOARD FEES 2, A2120 DESIGN REVIEW FEES 3, A2260 COMMUNICATIONS SERVICES 754, A2262 FIRE PROTECTION 1,694, A2286 AMBULANCE SERVICE 340,000.00

3 A2401 INTEREST ON INVESTMENTS 10, A2402 INTEREST ON RESERVES 1, A2410 RENTS FROM INDIVIDUALS 1,189, A2415 RENT FROM TOWER 56, A2445 GARBAGE LICENSES 4, A2591 BUILDING PERMITS 495, A2592 MISCELLANEOUS PERMITS 15, A2593 PARKING PERMITS 1,240, A2594 STREET OPENING PERMITS 10, A2595 LONG TERM PARKING PERMITS 25, A2596 LONG TERM PARKING FEES 10, A2597 TENT PERMITS 2, A2598 USE OF VILLAGE PROPERTY FEE 1, A2610 FINES RETURNED BY STATE 655, A2655 MUSEUM SALES A2656 MINOR SALES 1, A2665 EQUIPMENT SALES 2, A2680 INSURANCE RECOVERIES 5, A2683 SELF INSURANCE RECOVERY 0 A2690 COMPENSATION FOR LOSS A2701 REFUND OF PRIOR YEARS EXP. 0 A2705 GIFTS & DONATIONS 1, A2709 EMPLOYEE CONTRIBUTIONS 55, A2770 UNCLASSIFIED REVENUE 8, A3001 STATE AID 14, A3005 MORTGAGE TAX 425, A3087 COUNTY AID SAFETY 75, A3088 STATE AID CODE ENFORCEMENT 23, A3250 COUNTY 911 REVENUE 75, A3501 CHIPS 186, A4489 MEDICARE PART D REIMBURSEMENT 0 A4889 FEDERAL AID 0 A5031 INTERFUND TRANSFER 0 REVENUES $ 8,106, ANTICIPATED CASH IN BANK $ 600, AMOUNT TO BE RAISED BY TAX $ 12,729, TOTAL REVENUE $ 21,435, TAXABLE VALUATION $ 44,073, TAX RATE PER $ OF ASSESSED VALUATION $ DATED: May 24, 2016 By Order of the BOARD OF TRUSTEES Inc. Village of East Hampton REBECCA MOLINARO Village Administrator There being no further discussion, made a motion to leave the hearing open to June 16, 2017 at 11:08 a.m., seconded by and carried unanimously.

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5 made a motion to employ the following 2017 Seasonal Paramedics and Critical Care EMT s: Thomas Barbieri, Brian Quinn and Gavin $24.00 per hour as Paramedics and Ryan $22.00 per hour as a Critical Care EMT, effective immediately, seconded by and carried unanimously. made a motion to employ 2017 season beach staff: Tommy Dayton, Dana Dragone & Nick Dragone for pre-season work at the hourly rate of $12.50, effective retroactively to May 22, 2017, seconded by Trustee O Connell and carried unanimously. made a motion to approve the $11, purchase of one replacement Rheem air-conditioning system for the 2 nd floor detectives section in the Emergency Services Building, seconded by and carried unanimously. made a motion to adopt Resolution # , to amend the Village Budget to increase estimated revenue and appropriations ($989,000) for the purchase of real property known as 8 Osborne Lane (SCTM# ), seconded by and carried unanimously. RESOLUTION # Resolved the Village Budget is hereby amended to increase estimated revenue and appropriations for the purchase of real property known as 8 Osborne Lane (SCTM# ) as follows: A510 Estimated revenue $ 989, A5031 Interfund Transfer $ 989, A960 Appropriations $ 989, A Land Acquisitions $ 989, made a motion to adopt Resolution # , to approve the contract extension with Fundamental Business Service, Inc. to provide professional services for fines & penalty collection for the Town & Village for a period of three years, eff. from June 1, 2017 to May 31, 2020, seconded by and carried unanimously.

6 made a motion to employ Ronald F. Gaines as 2017 seasonal beach staff - $25.00 effective immediately, seconded by and carried unanimously. Steve Ringel of the Chamber of Commerce briefly addressed the Board to report on the First Newtown Lane Spring Street Fair, which was held on May 20 th. The Street was closed to traffic from 11 am to 6pm and featured live music, community organizations, a children s play zone and approximately 65 crafts booths, which were set up along the center of Newtown Lane. made a motion to close the meeting at 11:18 a.m., and enter into an executive session to discuss real estate seconded by and carried unanimously. REBECCA MOLINARO, CLERK OF THE BOARD PFRJR: MAYOR BAS: DEPUTY MAYOR/TRUSTEE BSB: TRUSTEE PO: TRUSTEE RTL: TRUSTEE