Meeting Overview

TOWN OF ORANGETOWN

POLICE COMMISSION MEETING

WORKSHOP MEETING

EXECUTIVE SESSION

TUESDAY, APRIL 5, 2011

 

This Police Commission Meeting was opened at 7:00 p.m. Supervisor Whalen presided and the Town Clerk called the Roll.

 

Present were:  Councilman Denis Troy

Councilwoman Nancy Low-Hogan

Councilman Michael Maturo

Councilman Thomas Diviny

 

Also present:

Charlotte Madigan, Town Clerk

John Edwards, Town Attorney

Charles Richardson, Director of Finance

Kevin Nulty, Chief of Police

 

Charlotte Madigan led the Pledge of Allegiance to the Flag.

 

RESOLUTION NO. 223                                          ENTERED EXECUTIVE SESSION

 

Councilman Troy offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted:

 

RESOLVED, that the Town Board, acting as Police Commission, entered Executive Session to discuss apprehension of robberies and to meet with legal counsel, at 7:15 p.m.

 

Ayes:               Councilpersons Troy, Maturo, Low-Hogan, Diviny

Supervisor Whalen

Noes:               None

***

RESOLUTION NO. 224                                          ENTERED WORKSHOP MEETING

 

Councilman Troy offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted:

 

RESOLVED, that the Town Board entered the Workshop Meeting at 8:55 p.m.

 

Ayes:               Councilpersons Troy, Maturo, Low-Hogan, Diviny

Supervisor Whalen

Noes:               None

 

 

RESOLUTION NO. 225                                          RE-ENTERRD EXECUTIVE SESSION

 

In attendance at this Executive Session was Supervisor Whalen, the Town Board, John Edwards, Dennis Michaels, Charlotte Madigan, Charles Richardson, James Dean, Aric Gorton, Scott Burton and Robert Simon.

 

Councilman Diviny offered the following resolution, which was seconded by Councilwoman Low-Hogan and was unanimously adopted:

 

RESOLVED, that the Town Board entered this Executive Session to discuss legal matters, at 10:15 p.m.

 

Ayes:               Councilpersons Diviny, Low-Hogan, Troy, Maturo

Supervisor Whalen

Noes:               None

 

* * *

 

RESOLUTION NO. 226                                          RE-ENTERRD WORKSHOP MEETING

 

Councilman Diviny offered the following resolution, which was seconded by Councilwoman Low-Hogan and was unanimously adopted:

 

RESOLVED, that the Town Board re-entered the Workshop Meeting, at 10:25 p.m.

 

Ayes:               Councilpersons Diviny, Low-Hogan, Troy, Maturo

Supervisor Whalen

Noes:               None

* * *

RESOLUTION NO. 227                                          APPROVE/BACK NINE LLC SETTLEMENT AGREEMENT BLUE HILL GOLF COURSE RESTAURANT

 

Councilman Maturo offered the following resolution, which was seconded by Supervisor Whalen and was unanimously adopted:

 

            Be It Resolved that, upon the recommendation of Aric Gorton, Superintendant of Parks, Recreation & Buildings, that the Town Board hereby approves of, and authorizes Paul Whalen, Supervisor, and the Town Attorney, to sign the attached Agreement, which Agreement fully and finally settles and resolves the summary (eviction) proceeding, and all other claims of the Town, against Back Nine, LLC, and to execute all other necessary legal papers necessary to effect said settlement Agreement, which Agreement is summarized as follows:

 

1. Back Nine LLC will surrender possession and relinquish occupancy of the licensed facilities (Blue Hill Golf Course restaurant and bar) to the Town by 12:00 noon, April 11, 2011;
2. The Town will pay $28,200 to Back Nine LLC; and
3. The Town will purchase, from Back Nine LLC, all of the equipment, fixtures, appliances, etc., listed on “Appendix A” of the attached Bill of Sale (“Schedule B” of the settlement Agreement), subject to the UCC-1 liens, which liens will be paid-off by the Town as follows:

• $4,518.68 to Textron Golf, Turf and Specialty Products, and
• $20,956.80 to Vanzo Wholesale Food Equipment.

 

Ayes:               Councilpersons Maturo, Troy, Low-Hogan, Diviny

Supervisor Whalen

Noes:               None

* * *

RESOLUTION NO. 228                                                      ADJOURNED

 

Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:

 

RESOLVED, that the Town Board adjourned at 10:30 p.m.

 

Ayes:               Councilpersons Low-Hogan, Troy, Maturo, Diviny

Supervisor Whalen

Noes:               None

 

 

 

 

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Charlotte Madigan, Town Clerk