TOWN OF ORANGETOWN
REGULAR TOWN BOARD MEETING
TUESDAY, FEBRUARY 9, 2016
This Regular Town Board Meeting was opened at 7:30 p.m. Supervisor Stewart presided and Charlotte Madigan, Town Clerk, called the roll. Present were:
Councilman Denis Troy
Councilman Thomas Diviny
Councilman Paul Valentine
Councilman Gerald Bottari
Also present: Charlotte Madigan, Town Clerk
John Edwards, Town Attorney
Teresa Kenny, Deputy Town Attorney
Jeff Bencik, Finance Director
James Dean, Superintendent of Highways
Guy DeVincenzo, DEME
John Giardiello, Director of OBZPAE
Aric Gorton, Superintendent of Parks, Recreation & Building Maint.
Pledge of Allegiance to the Flag of the United States of America was led by Oliver Sciorra and Brady Jacobs
ANNOUNCEMENTS: ● 3/01/2016 8:05 P.M. – Continuation of Public Hearing
Re: Proposed Local Law/Prohibited Uses/Town Code Amendment
PRESENTATIONS: ● Certificate of Achievement for Excellence in Financial Reporting by the Government Finance Officers Association for fiscal year ended 12/31/2014 to Jeffrey Bencik, Director of Finance.
Summary of Public Comments (RTBM):
Barbara Delo, Blauvelt, said environmental concerns are a good thing. She asked, if the Town will be bound by EPA standards and if the Town has to give up local control.
Frank Forniaro, Blauvelt, believes many people are over assessed and The Board of Assessment Review members are inexperienced.
Raymond Sheridan, Pearl River, questioned the insurance and settlement for Cortwood Village.
Heather Hurley, Pearl River, said the Prohibited Uses proposed amendment must include defining scale for R & D. We cannot allow the people of this Town to be left vulnerable to another company like Anellotech. Companies are declaring they are R & D but they are already at a demo plant scale and circumventing any regulatory permitting guidelines, including air permits.
Kimberly Oats, Geraldine Collins, Dimitri Laddis, and Manny Larenas believe the children should not be put in middle and OMM has violated Town policy. They are against lowering the residency requirement.
Jimmy Gallagher, Kevin Powers, John Lock, Gordon Miller, Katie Beckman, Patrick Whalen, Christine Gilfoil, Greg Malora, Steve Yassky, Rich Windram, Dean Dillion, and Kerri Beckman are in favor of OMM and the Field Use Policy. OMM has created numerous great experiences and opportunities to all the children of Orangetown and they have supported all of the schools’ sports programs. They are not funded by taxpayers and have committed financially to the Town.
Watson Morgan, Blauvelt, suggested non-residents pay a higher fee to use Town facilities.
RESOLUTION NO. 94 CLOSE PUBLIC COMMENTS
Supervisor Stewart offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, that the public portion is hereby closed.
Ayes: Supervisor Stewart
Councilpersons Valentine, Troy, Diviny, Bottari
Noes: None
RESOLUTION NO. 95 AMENDMENTS/ ATHLETIC FIELD AND RECREATIONAL FACILITIES USE POLICY
Councilman Diviny offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Athletic Field and Recreational Facilities Use Policy is hereby amended as follows:
Add the following:
- Groups are categorized as follows:
(iv) Field preference shall be given to existing organizations who have previously applied for permits through Recreation and Parks.
Non-Profit Organization Status
- The above paragraph shall not be applicable to organizations with less than 50 participants.
Ayes: Councilpersons Diviny, Troy, Valentine, Bottari
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 96 APPROVE/ATHLETIC FIELD AND RECREATIONAL FACILITIES USE POLICY
Councilman Diviny offered the following resolution, which was seconded by Councilman Valentine and on a roll call was adopted:
RESOLVED, that the Town Board adopts the “Athletic Field and Recreational Facilities Use Policy for the Town of Orangetown” as amended.
Ayes: Councilpersons Diviny, Valentine, Troy, Bottari
Noes: Supervisor Stewart
***
RESOLUTION NO. 97 AMENDMENTS/AGREEMENT ORANGETOWN MIGHTY MIDGETS ATHLETIC CLUB/ORANGETOWN SOCCER COMPLEX
Councilman Diviny offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, that the OMM agreement is hereby amended as follows:
- Electricity is a 0/100 split
- Article 18 – Item 2
Non-Resident Fee is 10%
Ayes: Councilpersons Diviny, Valentine, Troy, Bottari
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 98 APPROVE/AGREEMENT/THE ORANGETOWN MIGHTY MIDGETS ATHLETIC CLUB/ORANGETOWN SOCCER COMPLEX
Councilman Valentine offered the following resolution, which was seconded by Councilman Troy and on a roll call was adopted:
RESOLUTION NO. 98 – Continued
RESOLVED, that the Town Board adopts the “Use Agreement between the Town of Orangetown and the Orangetown Mighty Midgets Athletic Club for the Orangetown Soccer Complex” as amended.
Ayes: Councilpersons Valentine, Troy, Diviny, Bottari
Noes: Supervisor Stewart
***
RESOLUTION NO. 99 REAPPOINT/ROBERT TOMPKINS THE ORANGETOWN HOUSING AUTHORITY
Councilman Troy offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
RESOLVED, that the Town Board hereby reappoints, Robert Tompkins, Member of the Orangetown Housing Authority for a 5-year term, commencing on January 1, 2016 and expires on December 31, 2020.
Ayes: Councilman Troy, Supervisor Stewart
Councilpersons Diviny, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 100 REAPPOINT/MATT REID/THE BOARD OF ASSESSMENT REVIEW
Supervisor Stewart offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, that Matt Reid is hereby reappointed Member of the Board of Assessment of Review for a period of 5-Years, commencing January 1, 2016 and expiring December 31, 2020.
Ayes: Supervisor Stewart
Coucilpersons Bottari, Troy, Diviny, Valentine
Noes: None
***
RESOLUTION NO. 101 APPOINT/STEVEN BERNASCONI THE BOARD OF ASSESSMENT REVIEW, FILLING THE UNEXPIRED TERM OF ANN MARIE HAHR
Councilman Diviny offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that Steven Bernasconi is hereby appointed member of the Board of Assessment of Review, filling the unexpired term of Ann Marie Hahr, commencing January 1, 2016 and expiring September 30, 2018.
Ayes: Councilpersons Diviny, Troy, Valentin, Bottari
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 102 APPROVE / CONTRACT 2016
SYMPROCITY SOFTWARE SYSTEMS, INC. / FIRE PREVENTION
Supervisor Stewart offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLUTION NO. 102 – Continued
RESOLVED, that the Town Board hereby authorizes the Supervisor to execute a one (1) year contract, on behalf of the Town, as proposed and written, with SYMPROCITY SOFTWARE SYSTEMS, INC. for a new inspection and record keeping software program and database customized for the Bureau of Fire Prevention, for a sum of FIVE AND 00/100 ($5.00) DOLLARS per Inspection performed; and for the lease to the Town of a “Field Inspection Tablet Computer”, specifically, the latest version of a Microsoft Surface tablet (or comparable substitute), with Internet Access for FOUR AND 00/100 ($4.00) DOLLARS per inspection.
Ayes: Supervisor Stewart
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 103 AMEND RESOLUTION NO. 342-2015 APPROVE TECTONIC/ SURVEYING SERVICES/GREEN INFRASTRUCTURE PROJECT/HOMES FOR HEROES
Supervisor Stewart offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, amend Town Board Resolution No. 342-2015 to approve services by Tectonic to survey parcel of former Camp Shanks land off Western Highway for town acquisition for green infrastructure project in cooperation with the Homes for Heroes veterans housing project, to pay Tectonic $8500. 00.
Ayes: Supervisor Stewart
Councilpersons Troy, Diviny Valentine, Bottari
Noes: None
***
RESOLUTION NO. 104 APPROVE/AGREEMENT/APPLIEDGOLF BLUE HILL GOLF COURSE RESTAURANT
Councilman Valentine offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town Board hereby approves an agreement between the Town and AppliedGolf (or through a subcontractor for which AppliedGolf shall be fully responsible) to operate the restaurant facility, bar and food concessions at the Blue Hill Golf Course, to include the use of Premises located at 295 Blue Hill Road, Pearl River, New York, in accordance with the terms of a Revocable License, and authorizes the Supervisor to execute a copy on behalf of the Town.
Ayes: Councilpersons Valentine, Diviny, Troy, Bottari
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 105 APPROVE FEE INCREASE/RENTAL OF SHOWMOBILE/PARKS & RECREATION
Supervisor Stewart offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, that upon the recommendation of the Superintendent of Parks and Recreation, increase the fee for the rental of the Showmobile to $400.00 per use.
Ayes: Supervisor Stewart
Councilpersons Bottari, Troy, Diviny, Valentine
Noes: None
RESOLUTION NO. 106 APPROVE/SHOWMOBILE/AID ANCIENT ORDER OF HIBERNIANS ST. PATRICK’S DAY PARADE
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, upon completion of all necessary paperwork the Superintendent of Parks and Recreation has forwarded for approval by the Town Board use of the Showmobile by the Ancient Order of Hibernians for their St. Patrick’s Day Parade on Sunday, March 20, 2016 at a rental cost of $400.00 with the organization providing a certificate of insurance listing the Town of Orangetown as additionally insured, and use of sound system and personnel to assist, and use of 14 port-o-sans to be paid by the Town of Orangetown and any additional port-o-sans will be paid for by the requesting organization.
Ayes: Councilpersons Troy, Diviny, Valentine, Bottari
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 107 APPROVE/SURPLUS EQUIPMENT
AUCTION/PARKS AND RECREATION
Councilman Diviny offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, that upon the recommendation of the Superintendent of Parks and Recreation, declare the following items surplus and available for auction:
2016 PARKS DEPARTMENT AUCTION ITEMS:
2000 Chevy Pick Up Truck 102,727 Miles
2003 Dump Truck 17,086 Miles
Ford Crown Victoria 115,376 Miles
Scag Turf Tiger Mower
(2) Kubota Mowers
(2) Bell & Howell 16mm Film Projectors
John Deer Gator
Tarco Highlander Jr. Salt Spreader
20” Quasar TV/VCR Combo
Ayes: Councilpersons Diviny, Bottari, Troy, Valentine
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 108 APPROVE AID/ROCKLAND
COUNTY ST. PATRICK’S DAY
PARADE/ANCIENT ORDER OF
HIBERNIANS
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, upon the recommendation of the Superintendent of Highways, aid, by providing the necessary trash receptacles, barricades along the line of march, recycling kiosks, message board, green paint along the line of march, for the Rockland County St. Patrick’s Day Parade on Sunday, March 20th, 2016, is hereby approved.
Ayes: Councilpersons Troy, Diviny, Valentine, Bottari
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 109 AUTHORIZATION/SUBMISSION OF GREEN INNOVATION GRANT PROGRAM APPLICATION/HOME FOR HEROES
Councilman Bottari offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
WHEREAS, the Town of Orangetown has applied to the Environmental Facilities Corporation (“EFC”) for eligibility for funding from the Green Innovation Grant Program to finance the cost of the Homes For heroes Green Innovation Project; and
WHEREAS, the Town of Orangetown received confirmation from the EFC that the Homes For heroes Green Innovation Project is eligible for 90% reimbursement of the total cost of the Project, up to $895,000.00, with a 10% local fund match; and
WHEREAS, the next step in the Green Innovation Grant Program process is to make a full application for such funding;
NOW THEREFORE BE IT RESOLVED, that the Town of Orangetown Supervisor is hereby authorized to submit an application for grant funding under the NYS Environmental Facilities Corporation’s Green Innovation Grant Program on behalf of the Town of Orangetown.
Ayes: Councilperson Bottari, Supervisor Stewart
Councilpersons Troy, Diviny, Valentine
Noes: None
***
RESOLUTION NO. 110 AUTHORIZATION/APWA EQUIPMENT SHOW/HIGHWAY
Councilman Bottari offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Highway Department is hereby authorized to host the American Public Works Association Annual Equipment Show on Wednesday, May 18, 2016, from 10:00 a.m. to 3:00 p.m. at the Highway Department Facility.
Ayes: Councilpersons Bottari, Troy, Diviny, Valentine
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 111 PERMISSION GRANTED/2016 GRASSROOTS ADVOCACY CAMPAIGN/HIGHWAY
Supervisor Stewart offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, that permission is hereby granted for the Superintendent of Highways to attend the 2016 Grassroots Advocacy Campaign for Local Roads and Bridges, Albany, NY, March 8-9, at a cost of $422.86 to be charged to Account #A5010.441 and $50.00 to be charged to Account #A5010.480 for a total amount of $472.86.
Ayes: Supervisor Stewart
Councilpersons Bottari, Troy, Diviny, Valentine
Noes: None
***
RESOLUTION NO. 112 AID/LT. JOHN BELLEW 5K
Supervisor Stewart offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLUTION NO. 112 – Continued
RESOLVED, upon the recommendation of the Superintendent of Highways and the Superintendent of Parks and Recreation, lend assistance, by providing trash receptacles and use of barricades from the Highway Department, and two (2) regular port-o-sans and one (1) handicapped port-o-san from the Parks Department, for the Lt. John G. Bellew 5K Run/Walk on Saturday April 16th, 2016 from 10:00 a.m. to 4:00 p.m., is hereby approved.
Ayes: Supervisor Stewart
Councilpersons Troy, Diviny, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 113 APPROVE/SEWER WORK 2016/CERTIFICATE OF REGISTRATION
Councilman Diviny offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
RESOLVED, that upon the recommendation of the Town Attorney and the Commissioner of the Department of Environmental Management and Engineering, a Certificate of Registration for 2016 Sewer Work is approved to:
J.D. Backhoe Service, Inc., 3 Route 340, Orangeburg, NY 10962
Rino Paving and Construction, Inc., 20 Viola Rd, Suffern, NY 10901
Ronald Tarigo, 5 Crosscreek Lane, Stony Point, NY 10980
Victor Zugibe, Inc., 66 West Railroad Ave, Garnerville, NY 10923
William King and Son Construction, 113 Lake Road, Valley Cottage, NY 10989
Cal Mart Enterprises, 4 Burts Road, Congers, NY 10920
Michael Sasso, 23 Vista Drive, Nanuet, NY 10954
Tobar Excavating, 385 High Street, Norwood, NJ 07648
Ayes: Councilperson Diviny, Supervisor Stewart
Councilpersons Bottari, Troy, Diviny, Valentine
Noes: None
***
RESOLUTION NO. 114 NOMINATE ANTHONY BEVELACQUA DIRECTOR OF AUTOMATED SYSTEMS
Councilman Valentine offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that upon the recommendation of Rockland County Personnel, nominate Anthony Bevelacqua to the position of Director of Automated Systems, from List #15089, effective 02/10/2016, no change in salary.
Ayes: Councilpersons Bottari, Troy, Diviny, Valentine
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 115 APPROVE/SURPLUS EQUIPMENT/ IT
Councilman Troy offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
RESOLVED, upon the recommendation of Director of Automated Services, declare the following surplus equipment available for auction.
| Make/Model | Serial Number |
| Cisco 1900 Series (1921) Router | FTX144000UP |
| Cisco 1900 Series (1921) Router | FTX144000UN |
| Cisco 1900 Series (1921) Router | FTX1440837B |
|
Cisco 1900 Series (1921) Router |
FTX144000UM |
| Cisco 1900 Series (1921) Router | FTX14400837L |
| Cisco 1900 Series (1921) Router | FTX144980ZQ |
| Dell Power Connect 6248 Gigabit Layer 3 Switch | CN- 0GP931-28298-7AI-0164 |
| Dell Power Connect 6248 Gigabit Layer 3 Switch | CN- 0TK308-28298-7C6-0055 |
| Dell Power Connect RPS 600 | CN- 0XJ676-28298-7C7-0034 |
| HP Procurve Switch 2626 PWR JB164A | TW523PC010 |
| Linksys SLM2048 48 Port 10/100/1000 gigabit smart switch | 001A708DD076 |
| Linksys SLM2048 48 Port 10/100/1000 gigabit smart switch | 7QS00GC00216 |
| Linksys SLM2048 48 Port 10/100/1000 gigabit smart switch | 7QS00GA01063 |
| Linksys SLM2048 48 Port 10/100/1000 gigabit smart switch | 7QS00H100338 |
| Sonic Wall Pro 2040 Firewall | 0006B13E254C |
| Sonic Wall Pro 2040 Firewall | 004010178D01 |
| Sonic Wall Sonic Point NI | 0017C5DF4E61 |
Ayes: Councilperson Troy, Supervisor Stewart
Councilpersons Diviny, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 116 SET DATE PH/AMENDMENTS ZONING CODE/ISSUANCE OF BUILDING PERMIT AND C.O. FOR NEW OPERATOR/OCCUPANT OF COMMERCIAL BUSINESS WITHOUT CHANGE OF USE
Councilman Diviny offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
RESOLVED, that the Town Board schedule a Public Hearing to be held on March 15th, 2016, at 8:05 P.M, for the Town Board to consider the enactment of a proposed Local Law, recommended by John Giardiello, P.E., Director of Office of Building, Zoning & Planning Administration and Enforcement, to amend Orangetown Zoning Code (Chapter 43) §10.221 and §10.231, so as to require the issuance of a Building Permit and Certificate of Occupancy for a new operator/occupant of a commercial business where no change of use is contemplated.
Ayes: Councilperson Diviny, Supervisor Stewart
Councilpersons Troy, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 117 INTENTION TO DECLARE/LEAD AGENCY/SEQR DECLARATION AMENDMENTS /ZONING CODE TO REQUIRE ISSUANCE OF BUILDING PERMIT AND C.O. FOR NEW OPERATOR OCCUPANT OF COMMERCIAL BUSINESS WITHOUT CHANGE OF USE
Councilman Bottari offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board issue its intention, to all other Involved Agencies, to declare the Town Board Lead Agency, and circulate to all Interested Agencies pursuant to SEQR
RESOLUTION NO. 117 – Continued
Regulation § 617.6(b), regarding the Board’s consideration of enactment of a proposed Local Law, recommended by John Giardiello, P.E., Director of the Office of Building, Zoning & Planning Administration and Enforcement, to amend Orangetown Zoning Code (Chapter 43) § 10.221 and §10.231, so as to require the issuance of a Building Permit and Certificate of Occupancy for a new operator/occupant of a commercial business where no change of use is contemplated.
Ayes: Councilpersons Bottari, Troy, Diviny, Valentine
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 118 ACCEPT DEDICATION/PUBLIC IMPROVEMENTS/SMK-ERIE SUBDIVISION (PRIVATE DEL REGNO COURT)/TAX LOT SECTION 70.13-BLOCK 1-LOT 21/BLAUVELT, NY
Councilman Bottari offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
RESOLVED, that upon the recommendation of the Town Attorney’s Office, the Department of Environmental Management and Engineering and the Superintendent of Highways, accept for dedication as public improvements the following items as part of the SMK-Erie Subdivision, Blauvelt, NY:
1) Deed for 50’ Extension of Private Del Regno Court
2) Road Widening Deed for Erie Street
3) 25′ Sanitary Sewer and Drainage Easement
4) Deed to Lot #7 (Detention Basin)
5) Temporary Turn-Around Easement at the end of Pvt.Del Regno Court
And authorize the Town Supervisor or his designee to execute all transfer documents necessary to effectuate the acceptance of these public improvements, have same recorded with the Rockland County Clerk, and returned for filing with the Town Clerk.
Ayes: Councilperson Bottari, Supervisor Stewart
Councilpersons Troy, Diviny, Valentine
Noes: None
***
RESOLUTION NO. 119 APPROVE/2016 CONTRACT
HI-TOR ANIMAL CARE CENTER
Supervisor Stewart offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, that the Town Board authorizes and approves a contract with Hi-Tor
Animal Care Center, Inc., in the amount of $8,250.00, quarterly for fiscal year 2016 for
the statutory shelter/pound services required to be provided by the Town, in accordance
with the terms of the said contract, a copy of which is expressly incorporated herein by
reference.
Ayes: Supervisor Stewart
Coucilpersons Valentine, Troy, Diviny, Bottari
Noes: None
***
RESOLUTION NO. 120 ACCEPT/RESIGNATION/RETIREMENT P.O. ROBERT MAINOLFI
Councilman Bottari offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLUTION NO. 120 – Continued
RESOLVED, that the Town Board accept with regret, the resignation/retirement of P.O. Robert Mainolfi, from the Orangetown Police Department, effective February 26, 2016.
Ayes: Councilpersons Bottari, Valentine, Troy, Diviny
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 121 APPROVE AND AUTHORIZE STIPULATION OF SETTLEMENT EMPLOYEE #3048/POLICE DEPT.
Supervisor Stewart offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town Board authorize the Chief of Police, per the terms of the Rockland County Police Act of 1936, as amended, to sign a stipulation of settlement with employee # 3048 regarding an open police disciplinary matter.
Ayes: Supervisor Stewart
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 122 APPROVE AND AUTHORIZE STIPULATION OF SETTLEMENT EMPLOYEE #2219/POLICE DEPT.
Councilman Diviny offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board authorize the Chief of Police, per the terms of the Rockland County Police Act of 1936, as amended, to sign a stipulation of settlement with employee # 2219 regarding an open police disciplinary matter.
Ayes: Councilpersons Diviny, Troy, Valentine, Bottari
Supervisor Stewart
Noes: None
***
RESOLUTION NO. 123 ACCEPT/RECEIVE/FILE/ TOWN CLERK’S OFFICE
Councilman Diviny offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
RESOLVED, that the following documents are accepted, received and filed in the Town Clerk’s Office:
- January 5, 2016 Re-Organizational Meeting minutes; January 12, Regular Town Board Meeting minutes; January 19, 2016 Workshop minutes; and January 26, 2016 Regular Town Board Meeting minutes.
- The Art Students League of New York – Release and Defense Indemnification and Hold Harmless Agreement, dated January 12, 2016, for signage. This is a condition made by ZBA (#15-106).
- Professional Drainage Review/Engineering Services agreement between the Planning Board and Brooker Engineering, PLLC, 2016 Fee Schedule.
- Deeds-Dedication of Ramland Road South: Original Deed from Madt, Inc.; Original Deed from 38 Ramland Road LLC; Original Deed from BNM Properties, LLC; and Title Insurance Policy (National Granite Title).
RESOLUTION NO. 123 – Continued
- Agreement with the Blauvelt Volunteer Fire Company for Fire Protection – 2016.
Ayes: Councilman Diviny, Supervisor Stewart
Councilpersons Troy, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 124 PAY VOUCHERS
Supervisor Stewart offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, upon the recommendation of the Finance Director, Jeff Bencik, the Finance Office is hereby authorized to pay vouchers for the General Fund, Town Outside Village, Blue Hill, Broadacres, Highway, Sewer, Capital Projects, Risk Retention, and Special Parking Funds for a total amount of $712,509.75.
Ayes: Supervisor Stewart
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
***
RESOLUTION NO. 125 ADJOURN IN MEMORY
Supervisor Stewart offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, at 9:30 p.m., the Town Board adjourned, in memory of Deven Black, Nyack; Barbara Hartigan, Pearl River; and John Blanco, Jr., Pearl River.
Ayes: Supervisor Stewart
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
_________________________________
Charlotte Madigan, Town Clerk