TOWN OF ORANGETOWN
WORKSHOP/VOTE/POLICE COMMISSION
TUESDAY, MARCH 8, 2016
This Workshop Meeting was opened at 7:00 p.m. Supervisor Stewart presided and Town Clerk, Charlotte Madigan, called the roll.
Present were: Councilman Denis Troy
Councilman Thomas Diviny
Councilman Paul Valentine
Councilman Gerald Bottari
Also present:
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Charlotte Madigan, Town Clerk
John Edwards, Town Attorney
Teresa Kenny, Deputy Town Attorney
Jeff Bencik, Finance Director
Aric Gorton, Superintendent of Parks, Recreation & Building Maint
Stephen Munno, Sr. Administrative Assistant of Highways
Donald Butterworth, Police Captain
James Brown, Police Captain
Anthony Bevelacqua, IT Specialist
Matthew Lenihan, Computer Operator
Pledge of Allegiance to the Flag of the United States of America was led by the Jeff Bencik.
RESOLUTION NO. 151 ENTERED POLICE COMMISSION MEETING
Supervisor Stewart offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, at 7:05 p.m., the Town Board entered the Police Commission Meeting.
Ayes: Supervisor Stewart
Councilpersons Troy, Diviny, Valentine, Bottari
Noes: None
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RESOLUTION NO. 152 AWARD CONTRACT/BERRY BURNERS OF NYACK, NY/REPLACEMENT OF HEATING & AIR CONDITIONING COMPONENTS/BLUE HILL GOLF COURSE RESTAURANT
Councilman Valentine offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted:
WHEREAS, the Superintendent of Parks and Recreation duly advertised for sealed bids for replacement of Heating & Air Conditioning components at the Blue Hill Golf Course Restaurant, which were received and publicly opened on March 2, 2016; a copy of the Affidavit of Publication, Notice of Posting and Bid Sheet is labeled Exhibit 03-A-16, and made a part of these minutes. Now, Therefore, Be It
RESOLVED, that the contract for the replacement of Heating and Air Conditioning components at the Blue Hill Golf Course Restaurant is hereby awarded to the only bidder, Berry Burners of Nyack, NY, in the amount of $61,000.00.
Ayes: Councilperson Valentine, Supervisor Stewart
Councilpersons Troy, Diviny, Bottari
Noes: None
RESOLUTION NO. 153 ENTERED EXECUTIVE SESSION
In attendance, at this Executive Session, were Supervisor Stewart, Councilpersons Troy, Diviny, Valentine, and Bottari, Town Clerk, Charlotte Madigan, John Edwards, Teresa Kenny, Jeff Bencik,
Supervisor Stewart offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, at 8:37 p.m., the Town Board entered Executive Session to discuss New York City Football Club.
Ayes: Supervisor Stewart
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
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RESOLUTION NO. 154 SCHEDULE/STBM/NYC FOOTBALL CLUB
Supervisor Stewart offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, a Special Town Board Meeting is scheduled for Thursday, March 10, 2016, at 12:30 p.m. to discuss the NYC Football Club Project.
Ayes: Supervisor Stewart
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
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RESOLUTION NO. 155 RE-ENTER WORKSHOP MEETING
Councilman Diviny offered the following resolution, which was seconded by Supervisor Stewart and was unanimously adopted
RESOLVED, at 9:00 p.m., the Town Board re-entered the Workshop Meeting.
Ayes: Councilperson Diviny, Supervisor Stewart
Councilpersons Troy, Valentine, Bottari
Noes: None
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RESOLUTION NO. 156 ADJOURNED
Supervisor Stewart offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, at 9:15 p.m., the Town Board adjourned this meeting.
Ayes: Supervisor Stewart
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
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Charlotte Madigan, Town Clerk