Meeting - Town Board Meeting/Audit January 23rd, 2018 (View All)
Date | Name | Group(s) | Type | Approved | File |
---|---|---|---|---|---|
01/23/2018 | Regular Town Board Meeting Agenda, January 23, 2018 – DRAFT | Town Board | Agenda | ||
01/23/2018 | Regular Town Board Meeting Agenda, January 23, 2018 – FINAL | Town Board | Agenda | ||
01/23/2018 | M_01-23-2018_RTBM | Town Board | Minutes |
Meeting Members
Meeting Overview
Scheduled: | 01/23/2018 7:30 PM |
Group(s): | Town Board |
Location: | Orangetown Town Hall |
Note: This meeting has been rescheduled from January 16th, 2018.
TOWN OF ORANGETOWN
REGULAR TOWN BOARD MEETING
TUESDAY, JANUARY 23, 2018
This meeting was opened at 7:40 p.m. Supervisor Day presided and Charlotte Madigan, Town Clerk, called the roll. Present were:
Supervisor Chris Day
Councilman Denis Troy
Councilman Thomas Diviny
Councilman Paul Valentine
Councilman Gerald Bottari (arrived 7:50 pm)
Also present:
Michael Lawler, Deputy Supervisor
Amanda Hyland, Supervisor’s Confidential Assistant
Charlotte Madigan, Town Clerk
John Edwards, Town Attorney
Teresa Kenny, Deputy Town Attorney
Jeff Bencik, Finance Director
James Dean, Superintendent of Highways
Jane Slavin, Director of OBZPAE
Joseph Moran, Commissioner of DEME
Aric Gorton, Superintendent of Parks, Recreation & Building Maint.
Kevin Nulty, Police Chief
Pledge of Allegiance to the Flag of the United States of America: Esta Baitler
Summary of Public Comments (RTBM):
Esta Baitler, Sparkill, Aluf’s odors have gotten worse; what is being done? Where are the LED lights? Camp Venture was promised top priority.
Fred Devan, Piermont, requested that the two Kings Highways be renamed (North and South).
Shirley Goebel Christie, Pearl River, commended our Police and Highway departments for their quick response to a large sink-hole.
Kari Margolis, Orangeburg, said the Veterans Park Mighty Midget sign is offensive because of the word midget.
Heather Hurley, Pearl River, asked the status of hiring a Public Health Engineer and if Aluf installed scrubbers.
Barbara Delo, Blauvelt, agrees that clean rateables are good for the Town but we must be careful (development) not to make Orangeburg a doormat to the Town.
Allyson Sullivan, Blauvelt, glad that the Code is being strengthen but why didn’t this happen years ago. She is concerned about Linen Choice manufacturing moving-in next to Aluf.
Dimitri Laddis, Piermont, spoke about lack of enforcement of the Town Codes, especially odors, use of fields and land sales and loans.
RESOLUTION NO. 20 CLOSE PUBLIC COMMENTS
Councilman Valentine offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the public portion is hereby closed.
Ayes: Councilpersons Valentine, Diviny, Troy, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 21 SET DATE/FEBRUARY 13, 2018 PUBLIC HEARING/AMEND TOWN CODE/CHAPTER 26, PARKING METERS
Councilman Valentine offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLUTION NO. 21 – Continued
RESOLVED, the Town Board hereby sets a public hearing date of February 13, 2018, 8:05 pm to consider the following proposed local law:
Ayes: Councilpersons Valentine, Troy, Diviny, Bottari
Supervisor Day
Noes: None
PROPOSED LOCAL LAW
A LOCAL LAW AMENDING LOCAL LAW NO. 3, 2006 (CHAPTER 26 OF THE CODE OF THE TOWN OF ORANGETOWN ENTITLED “PARKING METERS”).
Be it enacted by the Town Council of the Town of Orangetown that the Local Law No. 3, 2006 (Chapter 26 of the Code of the Town of Orangetown entitled “Parking Meters”) adopted on July 23, 1956, as amended on January 23,2006, be and hereby is amended by this Local Law No. , 2018, so as to add a new subsection “F” to §26.4, as follows:
- Certain parking zones shall be designated as “30 Minute Parking Zones” and shall be so marked by green meters (these meters will require payment of $0.25 per thirtyminute period).
This Local Law No. , 2018, shall take effect immediately upon filing in the Office of the Secretary of State in accordance with §27 of the Municipal Home Rule Law.
RESOLUTION NO. 22 SET DATE/MARCH 13, 2018/PUBLIC HEARING/ ORANGEBURG COMMONS MIXED USE ZONING APPLICATION
Councilman Troy offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, that the Town Board set the date of March 13, 2018 at 8:00 pm for a public hearing for Orangeburg Commons Mixed Use Application.
Ayes: Councilpersons Troy, Diviny, Valentine, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 23 DECLARE LEAD AGENCY/SEQRQ NEGATIVE DECLARATION/ RTE. 303 AT GREENBUSH ROAD/BICYCLE PEDESTRIAN PATH COOPERATIVE LICENSE AGREEMENT
Councilman Valentine offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
WHEREAS, the Palisades Interstate Park Commission and the Town of Orangetown have determined to enter into a Cooperative License Agreement, allowing the Town to construct a paved bicycle/pedestrian path, on the east side of Rte. 303, that, when complete, will connect the two ends of Greenbush Road in Blauvelt bypassing the dangerous condition that presently exists at the intersection of Route 303 at Greenbush Road; and
WHEREAS, the License Agreement and the work proposed thereunder constitute an Unlisted Action under the NYS Environmental Quality Review Act (“SEQRA”); and
WHEREAS, by resolution 285, duly adopted May 16, 2017, the Town Board expressed its intent to act as lead agency in a coordinated review project, and directed that notice of such intent be circulated to the various involved and interested agencies; and
RESOLUTION NO. 23 – Continued
WHEREAS, by letter dated October 5, 2017, the Town circulated notice of its intent to act as lead agency to the following agencies and departments, including a Short Environmental Assessment Form with narrative, conceptual plan and related documents:
- Palisades Interstate Park Commission;
- N.Y.S. Department of Transportation;
- N.Y.S. Department of Environmental Conservation;
- New York State Division for Historic Preservation;
- Dormitory Authority of the State of New York
- Rockland County Highway Department
And,
WHEREAS, no such agency or department has objected to the Town Board’s decision to so act,
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby declares that it shall serve as lead agency for environmental review under SEQRA; and
BE IT FURTHER RESOLVED, the Town Board, acting in such capacity, having taken a hard look at the various potential impacts associated with the approval of the project, including the funding thereof, concludes that there will be no significant adverse environmental impact as a result of the approval and construction of the proposed trail, or the execution of the Cooperative License Agreement with the Palisades Interstate Park Commission, and, according authorizes the Supervisor to sign the Declaration on Non significance incorporated herein, and made a part hereof.
Ayes: Councilpersons Valentine, Bottari, Troy, Diviny
Supervisor Day
Noes: None
RESOLUTION NO. 24 CONSULTANT SERVICES/GRANT WRITING/SYLVIA WELCH CALENDAR YEAR 2018
Supervisor Day offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town of Orangetown shall engage the services of Sylvia Welch, Ph.D., Piermont, NY, for the purposes of providing professional services at a rate of $60/hour, cap at $6,000.00 for a maximum of 100 hours, for the period January 1, 2018 through December 31, 2018. The Consultant agrees to perform the following:
- Assist the Town to identify potential funding sources for parks and recreation, equipping town services, records management and other programs and capital projects as directed by the Town.
- Prepare funding applications as directed by the Town relevant to the above projects and programs.
- Assist the Town in grants administration as requested.
- Perform other planning and coordination services as requested.
- Expenses incurred in the preparation and submission of applications and grant documents, such as copying, will be billed separately; and
BE IT FURTHER RESOLVED, that the Town Board authorizes the Supervisor to execute any documents related to this agreement and directs the Supervisor to obtain Town Board approval for specific grant applications before engaging Welch.
Ayes: Supervisor Day
Councilpersons Diviny, Troy, Valentine, Bottari
Noes: None
RESOLUTION NO. 25 CONTRACT /O’CONNOR DAVIES AUDITING SERVICES (CY2017 & CY2018)
Councilman Troy offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, upon the recommendation of the Finance Director, the Town of Orangetown Board authorizes the Supervisor to sign a contract with O’Connor Davies to perform auditing services for the Town for CY 2017 and CY 2018. The cost of services is to remain flat at $98,900.00 per year.
Ayes: Councilpersons Troy, Bottari, Diviny, Valentine
Supervisor Day
Noes: None
RESOLUTION NO. 26 RESCIND RESOLUTION #s 567 & 568 OF 2017
Councilman Valentine offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board hereby rescinds Resolutions Number 567 and 568 of 2017 regarding establishment of a Deputy Town Clerk for Taxes and associated funding for the position.
Ayes: Councilpersons Valentine, Troy, Diviny, Bottari
Supervisor Day
Noes: None
The Town Clerk, Charlotte Madigan, introduced Joseph Thomassen, to serve as First Deputy Town Clerk Collector. Charlotte welcomed Him and added that with his financial experience, will be a great asset to our Town.
RESOLUTION NO. 27 AFFIRMATION/APPOINTMENT & FUNDING / 1st DEPUTY TOWN CLERK/COLLECTOR
Councilman Diviny offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board hereby affirms the appointment of Joseph Thomassen as First Deputy Town Clerk, Collector, and modifies the annual salary for First Deputy Town Clerk position to $65,000.
Ayes: Councilpersons Diviny, Troy, Valentine, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 28 RESCIND RESOLUTION # 9/2018 DEPUTY REGISTRARS OF VITAL STATISTICS
Supervisor Day offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLUTION NO. 28 – Continued
RESOLVED, that the Town Board hereby rescinds Resolution No. 9 of 2018 regarding appointments of Deputy Registrars of Vital Statistics.
Ayes: Supervisor Day
Councilpersons Valentine, Troy, Diviny, Bottari
Noes: None
RESOLUTION NO. 29 APPOINT/DEPUTY REGISTRARS OF VITAL STATISTICS / TERESA ACCETTA-PUGH & RIMA DELVECCHIO
Councilman Diviny offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, upon the recommendation of the Town Clerk, Teresa AccettaPugh and Rima DelVecchio are hereby appointed Deputy Registrars of Vital Statistics at an annual stipend of $4,000 each, which shall supersede and replace any such stipends previously associated with said position.
Ayes: Councilpersons Diviny, Bottari, Troy,Valentine
Supervisor Day
Noes: None
RESOLUTION NO. 30 CERTIFICATE OF REGISTRATIONS SEWER WORK 2018
Councilman Valentine offered the following resolution, which was seconded by Councilman Troy 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 2018 Sewer Work is approved to:
Michael Sasso Plumbing, Inc., P.O. Box 507, New City, NY
Kevin Stokes Excavating, Inc., 52 Grotke Road, P. O. Box 812, Pearl River, NY
Ronald Tarigo, 5 Crosscreek Lane, Stony Point, NY Rino Paving, 20 Viola Road, Suffern, NY
Ayes: Councilpersons Valentine, Troy, Diviny, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 31 PAUL VALENTINE/TEMPORARY APPOINTMENT / POLICE OFFICER
Supervisor Day offered the following resolution, which was seconded by Councilman Troy and on a roll call was adopted:
RESOLVED, that upon the recommendation of the Chief of Police, and per the authorization of Rockland County Department of Personnel, appoint Paul Valentine, from Rockland County Civil Service List # 16097/69233 to the position of “Temporary” “Police Officer/Resident of the Town of Orangetown”, for the sole purpose of allowing him to attend the February 5, 2018, DCJS Basic Police Officer Training Class at Rockland County Police & Public Safety Academy, at a salary consistent with the labor agreement between the Town of Orangetown and the Orangetown PBA.
Ayes: Supervisor Day
Councilpersons Troy, Diviny, Bottari
Noes: None
Abstained: Councilman Valentine
RESOLUTION NO. 32 POLICE/MARK MEYERS TEMPORARY APPOINTMENT POLICE OFFICER
Councilman Valentine offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that upon the recommendation of the Chief of Police, and per the authorization of Rockland County Department of Personnel, appoint Mark Meyers, from Rockland County Civil Service List # 16097/69233 to the position of “Temporary” “Police Officer/Resident of the Town of Orangetown”, for the sole purpose of allowing him to attend the February 5, 2018, DCJS Basic Police Officer Training Class at Rockland County Police & Public Safety Academy, at a salary consistent with the labor agreement between the Town of Orangetown and the Orangetown PBA.
Ayes: Councilpersons Valentine, Troy, Diviny, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 33 POLICE/LUKE GRANEY TEMPORARY APPOINTMENT POLICE OFFICER
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that upon the recommendation of the Chief of Police, and per the authorization of Rockland County Department of Personnel, appoint Luke Graney, from Rockland County Civil Service List # 16097/69233 to the position of “Temporary” “Police Officer/Resident of the Town of Orangetown”, for the sole purpose of allowing him to attend the February 5, 2018, DCJS Basic Police Officer Training Class at Rockland County Police & Public Safety Academy, at a salary consistent with the labor agreement between the Town of Orangetown and the Orangetown PBA.
Ayes: Councilpersons Troy, Diviny, Valentine, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 34 POLICE/JAMES SCACCIA TEMPORARY APPOINTMENT POLICE OFFICER
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that upon the recommendation of the Chief of Police, and per the authorization of Rockland County Department of Personnel, appoint James Scaccia, from Rockland County Civil Service List # 16097/69233 to the position of “Temporary” “Police Officer/Resident of the Town of Orangetown”, for the sole purpose of allowing him to attend the February 5, 2018, DCJS Basic Police Officer Training Class at Rockland County Police & Public Safety Academy, at a salary consistent with the labor agreement between the Town of Orangetown and the Orangetown PBA.
Ayes: Councilpersons Troy, Diviny, Valentine, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 35 HIGHWAY DEPT/HOST AMERICAN PUBLIC WORKS ASSOCIATION ANNUAL EQUIPMENT SHOW
Councilman Troy offered the following resolution, which was seconded by Councilman Valentine 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 23, 2018, from 10:00 a.m. to 3:00 p.m. at the Highway Department Facility.
Ayes: Councilpersons Troy, Valentine, Diviny, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 36 HIGHWAY DEPT/HOST 22ND ANNUAL OPEN HOUSE
Councilman Diviny offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, the Highway Department is hereby authorized to host their
22nd Annual Open House, on Saturday, May 19, 2018, from 10:00 a.m. to 12:00 p.m. at the Highway Department Facility.
Ayes: Councilpersons Diviny, Bottari, Troy, Valentine
Supervisor Day
Noes: None
RESOLUTION NO. 37 APPOINT MARTIN MURPHY/MOTOR EQUIPMENT OPERATOR II PROBATIONARY/ DEME
Councilman Valentine offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that upon recommendation of the Commissioner of DEME, appoint Martin Murphy to the position of Motor Equipment Operator II CSEA Grade 12 Step 1 at a salary of $61,742.64 (probationary). This position was vacated due to the incumbent being promoted and is funded in the budget. This appointment is effective January 20, 2018.
Ayes: Councilpersons Valentine, Troy, Diviny, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 38 APPOINT CHRISTINE FULLER SENIOR CLERK TYPIST PERMANENT /JUSTICE COURT
Councilman Diviny offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, that upon the recommendation of the Town Justices, appoint Christine Fuller from Rockland County EL#17025 to the position of Senior Clerk Typist, permanent, Grade 5, Step 1, at a salary of $43,655.00, effective January 8, 2018.
Ayes: Councilpersons Diviny, Valentine, Troy, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 39 POLICE REGULATION / “STOP” SIGN /OLD MOUNTAIN ROAD (COUNTY ROUTE 328)
Councilman Valentine offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, the Town of Orangetown hereby requests the County of Rockland to install a “Stop” sign on Old Mountain Road, Upper Grandview, (Rockland County Route #28) at the intersection of South Boulevard in Upper Grandview at the recommendation of Orangtown’s Traffic Advisory Board.
Ayes: Councilpersons Valentine, Bottari, Troy, Diviny
Supervisor Day
Noes: None
RESOLUTION NO. 40 EXTEND LICENSE AGREEMENT RAMAPO FIRING RANGE CALENDAR YEAR 2018
Under new business, Councilman Troy offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, that upon the recommendation of the Town Attorney, the Town Board hereby extends the License Agreement for calendar year 2018 with the Town of Ramapo Police Firing Range, at “NO COST” to the Town of Orangetown subject to provision of insurance and indemnification as in the past years.
Ayes: Councilpersons Troy, Bottari, Diviny, Valentine
Supervisor Day
Noes: None
RESOLUTION NO. 41 TAX CERTIORARI SETTLEMENT FB ORANGETOWN HOTEL LLC, FB ORANGETOWN HOTEL TWO LLC, FB ORANGETOWN RETAIL LLC, ET AL. (74.15112./1 – 1 Stevens Way)
Under new business, Councilman Diviny offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, that upon the recommendation of the Assessor, approve and authorize Dennis D. Michaels, Deputy Town Attorney, to sign settlement documents regarding the tax certiorari proceeding FB Orangetown Hotel LLC, FB Orangetown Hotel Two LLC, FB Orangetown Retail LLC, et al. v. Town of Orangetown, et al., Tax Map designation 74.15112./1 (1 Stevens Way, Tappan) for the tax assessment year 2017 for a total refund by the County of $0, a total refund by the Town of $0 and a total refund by the School District
of $27,093. Interest on the Town’s liability as a result of assessment decrease or refund is waived if payment is made within sixty (60) days after a copy of the order based upon the settlement is served on the Town (and Rockland County Finance Dept.).
Ayes: Councilpersons Diviny, Valentine, Troy, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 42 RESCIND RESOLUTION NO. 629, 2017 2018 AGREEMENT/HI TOR ANIMAL CARE CENTER
Under new business, Supervisor Day offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLUTION NO. 42 – Continued
RESOLVED, that the Town Board hereby rescinds Resolution No. 629/2017, authorizing and approving a contract with HiTor Animal Care Center for the 2018 calendar year.
Ayes: Supervisor Day
Councilpersons Troy, Diviny, Valentine, Bottari
Noes: None
RESOLUTION NO. 43 2018 INTERMUNICIPAL AGREEMENT/ ROCKLAND COUNTY HITOR ANIMAL CARE CENTER
Under new business, Supervisor Day offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, that the Town Board authorizes, ratifies and approves an Inter Municipal Agreement with the County of Rockland, regarding an animal shelter to be managed by HiTor Animal Care Center Inc., in the amount of FORTY THREE THOUSAND SEVEN HUNDRED SEVENTY SEVEN AND 00/100 ($43,777.00) DOLLARS, to be paid to the County of Rockland by the Town by way of quarterly payments, for calendar year 2018, for the statutory shelter/pound services required to be provided by the Town, in accordance with the terms of said InterMunicipal Agreement, a copy of which is expressly incorporated herein by reference, and the Supervisor is hereby authorized to sign same. The subject InterMunicipal Agreement is attached.
Ayes: Supervisor Day
Councilpersons Bottari, Troy, Diviny, Valentine
Noes: None
RESOLUTION NO. 44 GRANT PERMISSION/FINANCE DEPT/GFOA CONFERENCE 2018/ALBANY, NY
Under new business, Councilman Troy offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, that permission is granted to the following Orangetown employees, to attend the 39th NYS Government Finance Officers’ Association, Inc. Annual Conference in Albany, New York, March 2023, 2018, at a cost of $3,748.00 for lodging, membership and conference fees: Janice Ganley, Natalie Schutter, and Stephanie Tassello. (Jeff Bencik, Membership cost only)
Ayes: Councilpersons Troy, Valentine, Diviny, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 45 SET DATE/JANUARY 30, 2018 STBM INTERVIEWS FOR CANDIDATES FOR LAND USE BOARDS & COMMITTEES
Under new business, Councilman Diviny offered the following resolution, which was seconded by Councilman Bottari and was unanimously adopted:
RESOLVED, that the Town Board will meet, in Executive Session, at a Special
Town Board Meeting, Tuesday, January 30, 2018, at 6:00 pm, to interview candidates for 2018 Committees and Land Use Boards.
Ayes: Councilpersons Diviny, Bottari, Troy, Valentine
Supervisor Day
Noes: None
RESOLUTION NO. 46 FILM PERMIT ADMINISTRATIVE FEE/APPLICATIONS FILED WITHIN 7 DAYS OF FILMING
Under new business, Councilman Bottari offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
WHEREAS, Town Code § 14C2C(1) provides, in relevant part, that applications for Filming Permits must be submitted to the Chief of Police at least seven (7) days in advance of any filming; provided, however, the Chief, in his discretion, may accept a later filed application, subject to an additional fee; and
WHEREAS, Town Code § 14C5, provides that the Town Board shall fix the amounts of the various fees to be paid under Chapter 14C, but no fee has heretofore been fixed for a late filed application; and
WHEREAS, the Town Board wishes to establish such a fee for the guidance of the Chief,
NOW, THEREFORE BE IT RESOLVED, that that the additional fee to be charged for a late filed Filming Permit Application, if accepted in the discretion of the Chief of Police, shall be $500.00.
Ayes: Councilpersons Bottari, Valentine, Troy, Diviny
Supervisor Day
Noes: None
RESOLUTION NO. 47 MEMORANDUM OF AGREEMENT & UNDERSTANDING / PBA AGREEMENT 2016 – 2022
Under new business, Councilman Diviny offered the following resolution, which was seconded by Councilman Bottari and on a roll call was adopted:
RESOLVED, the Town Board hereby approves the Collective Bargaining Agreement and Memorandum of Understanding by and between the Town of Orangetown and Rockland County Patrolmen’s Benevolent Association, Inc., for the Orangetown Police Department, effective January 1, 2016 through December 31, 2022, as attached hereto as part of this resolution, are hereby approved; and be it further
RESOLVED, the Town Supervisor is hereby authorized to sign and fully execute said agreements and related documents as may be necessary.
Ayes: Councilpersons Diviny, Bottari, Troy
Noes: None
Abstained: Supervisor Day
Abstained: Councilman Valentine
RESOLUTION NO. 48 PAY VOUCHERS
Councilman Diviny offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, upon the recommendation of the Finance Director, Jeff Bencik, the Finance Office is hereby authorized to pay vouchers for six (6) warrants totaling $2,111,565.57.
Ayes: Councilpersons Diviny, Valentine, Troy, Bottari
Supervisor Day
Noes: None
RESOLUTION NO. 49 ENTER EXECUTIVE SESSION EMPLOYMENT AND/OR DISCIPLINE OF SPECIFIC PERSONNEL
In attendance, at this Executive Session, were Supervisor Day, Councilpersons Troy, Diviny, Valentine and Bottari, Mike Lawler, Amanda Hyland, John Edwards, and Teresa Kenny.
Supervisor Day offered the following resolution, which was seconded by Councilman Valentine was unanimously adopted:
RESOLVED, at 8:50 p.m. the Town Board entered Executive Session to discuss matters related to employment and/or discipline of specific personnel.
Ayes: Supervisor Day
Councilpersons Valentine, Troy, Diviny, Bottari
Noes: None
RESOLUTION NO. 50 RE-ENTERED RTBM/ADJOURNED
Supervisor Day offered the following resolution, which was seconded by Councilman Valentine and was unanimously adopted:
RESOLVED, at 10:10 pm, the Town Board re-entered the Regular Town Board Meeting and adjourned in memory of Richard Huber, Pearl River; Robert Nicholas Vitale, Pearl River; Joseph Walsh, Jr. – formerly of Pearl River; and Patrick (Patty) Sullivan, Tappan and Orangetown’s PO Joe Sullivan’s father.
Ayes: Supervisor Day
Councilpersons Valentine, Troy, Diviny, Bottari
Noes: None