Meeting Overview

TOWN OF ORANGETOWN

REGULAR TOWN BOARD MEETING

MONDAY, MARCH 10, 2008

This Town Board Meeting was opened at 7:33 p.m.  Supervisor Kleiner presided.  The Town Clerk called the Roll.  Present were:

 

Councilman Denis Troy

Councilwoman Marie Manning

Councilman Michael Maturo

Councilwoman Nancy Low-Hogan

 

Also present:            Charlotte Madigan, Town Clerk

John S. Edwards, Town Attorney

Teresa M. Kenny, First Deputy Town Attorney

Suzanne Barclay, Exec Asst. to Supervisor

Charles Richardson, Director of Finance

James Dean, Superintendent of Highways

Ron Delo, Director, Dept. Environmental Mgt. & Eng.

Kevin Nulty, Chief of Police

Robert Simon, Receiver of Taxes

Paul Witte, Code Enforcement Officer III

Michael Manzare, Building Inspector

Rich Rose, Superintendent of Parks, Recreation and Buildings

 

Charlotte Madigan, Town Clerk, led the Pledge of Allegiance to the Flag.

 

James Dean, Superintendent of Highways, Michael Yannazzone, Highway Maintenance Supervisor III and Stephen Munno, Administrative Assistant, explained and presented the following awards:

 

Steve Fordham and Sean Flynn, while working noticed smoke from a house and because of their quick heroic response were awarded the Special Highway Hero Award.

Community Clean-Up Award:  Enzo Galvano

Highway Perfect Attendance Award:  Anthony Limandri and Michael Yannazzone

Highway 99% Attendance Award:  Michael Catania and Christopher Feroldi

 

Dottie Dean and Richard Sitman, Principal of Summit School, brought the students of Summit School to receive the following certificates:

Summer Youth Employment Program

Students of Summit School

Work Supervisors – Shulton Whitley, Kyle Hassell, and Sy Samuals

Students:

Nicolas Ahern             Siobhan Baudendistal             Joseph Begley             Patrick Dore

Jonathan Georgens      Gregg Hollidays                      Andrew Lachs            Joshua Noll

Estefany Shafsky        Jonathan Shafsky                    Mark Weingarten

Volunteers:      Ricky Davis, Ernel Lewis and William Lofton

Certificate of Appreciation:  Richard Sitman, Principal of Summit School

 

The Town Board recognized Lorraine Moylan for her coaching of the Girls Varsity Basketball Team, Pearl River High School, 2008 Class A Champions Team.  The Board congratulated Ellen Woolgar, Christine Page, Kristine McShane, Ellen Wilson, Tara Clinton, Taylor Wilson, Kerry Sullivan, Susan Morrison, Nicole Grossbard, Christa Scognamigilio, Colleen Parker, and Kelly Mulligan.

 

Supervisor Kleiner said there’s a thought of establishing an Economic Development Committee.  This committee would help, along with the Rockland Economic Development Corporation, draw businesses into the Town.  On March 24^th the Rockland Development Corporation will be here to speak regarding an Economic Development Committee.

On March 5^th the Supervisor attended the Third Commission meeting regarding Property Tax Relief.  This meeting was to get the views of the community, particularly the school districts because of the cap on property taxes.

A Nyack Downtown Revitalization/Riverspace meeting will be Thursday, June 5^th in Riverspace to talk about plans.  As soon as any proposals are available, the Town will create a link on the website.

Prior to the next workshop meeting, April 7^th, 7:00 p.m., James Dean, Superintendent of Highways, will discuss and give an update regarding the downtown area of Tappan.

Robert Simon, Receiver of Taxes, and the Finance Department are working on implementing a procedure and setting up the capability for the Town to accept any type of payment by credit cards.

* * *

RESOLUTION NO.  179                                         OPEN CONTINUATION PH PALISADES HISTORIC AREA

 

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

 

RESOLVED, that the 8:00 p.m. continuation of a public hearing to consider a proposal to amend the map for the Palisades Historic area is hereby opened.

 

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

Supervisor Kleiner

Noes:               None

 

Charlotte Madigan, Town Clerk, presented the Affidavit of Publication and the Notice of Posting; copies are labeled Exhibit 03-A-08 and made a part of these minutes.

 

Public portion:

Mrs. Paul George, Palisades, is against including 46 Heyhoe Woods Road (78.13-1-5) in this historic area.

 

RESOLUTION NO.  180                                         CLOSE PUBLIC PORTION

 

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

 

RESOLVED, that the public portion of this public hearing is hereby closed.

 

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

Supervisor Kleiner

Noes:               None

 

RESOLUTION NO.  181                                         DESIGNATION OF LEAD AGENCY

 

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

 

RESOLVED, that the Town Board declares itself Lead Agency in this matter.

 

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

Supervisor Kleiner

Noes:               None

RESOLUTION NO.  182                                         SEQRA DECLARATION/TYPE II

 

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

 

RESOLVED, that the actions herein are Type II actions under SEQRA 617.5 (c) (32), and as such, and as per Exhibit 03-B-08, a copy of which is attached, are not subject to review under SEQRA.

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

Supervisor Kleiner

Noes:               None

RESOLUTION NO.  183                                         APPROVE/AMEND/REMOVAL              46 HEYHOE WOODS RD/PALISADES

 

Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilman Troy and on a roll call was adopted:

 

WHEREAS the Town Board has considered a proposal to amend the map of the Palisades Historic Area by adding properties to the Area:

 

WHEREAS the Town Board, upon notice, conducted a Public Hearing on January 14, 2008, February 11, 2008, and March 10, 2008 to consider the proposal, said notice being in the form of newspaper publication and individualized notice to the individual property owners, via United States First Class Mail and property posting, for each session of the Public Hearing, and

 

WHEREAS, at the Public Hearing, the Town Board carefully reviewed a presentation, which included maps and reports, setting forth facts and circumstances relevant to the proposed amendments, and carefully reviewed all public comments, both oral and written, relating to the proposal, including opposition thereto by the owners of 46 Heyhoe Woods Road, be it hereby

 

RESOLVED, that the Town Board, upon full consideration of all of the above, hereby finds, ascertains, and determines that 46 Heyhoe Woods Road shall not be added to the Palisades Historic Area.

 

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

Noes:               Supervisor Kleiner

 

RESOLUTION NO.  184                                         ADOPT/PALISADES HISTORIC ADDITIONAL PROPERTIES

 

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

 

WHEREAS, the Town Board has considered a proposal to amend the map of the Palisades Historic Area by adding the following properties to the Area:

 

36 Lawrence Lane                              80.07-1-15

40 Lawrence Lane                              80.07-1-16

31 Heyhoe Woods Road                    78.13-1-4

95 Closter Road                                  80.05-1-47

 

and subtracting the following property from the Area:

 

9 Centrury Lane                                  80.05-1-40

and

 

WHEREAS the Town Board, upon notice, conducted a Public Hearing on January 14, 2008, February 11, 2008, and March 10, 2008 to consider the proposal, said notice being in the form of newspaper publication and individualized notice to the individual property owners, via United States First Class Mail and property posting, for each session of the Public Hearing, and

 

WHEREAS, at the Public Hearing, the Town Board carefully reviewed a presentation, which included maps and reports, setting forth facts and circumstances relevant to the proposed amendments, and carefully reviewed all public comments, both oral and written, relating to the proposal, be it hereby

 

RESOLVED, that the Town Board, upon full consideration of all of the above, hereby finds, ascertains, and determines that said proposal, in its entirety, furthers the legislative goals set forth in Section 12-1 and 12-7 of the Town Code of the Town of Orangetown and Section 96-a of the General Municipal Code of the State of New York, directs the Director of the Town of Orangetown’s Office of Building, Zoning and Planning Administration and Enforcement to cause

Resolution No.  184 – Continued

 

a new and amended map to be drafted and filed with the Office of the Town Clerk, according to Section 12-2 of the Town Code of the Town of Orangetown, said map being consistent with this Resolution, and directs the Town Clerk, upon receipt of map to accept and file said map in place of the previous map, and to make it available to any interested person upon request.

 

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

Supervisor Kleiner

Noes:               None

* * *

Public Comment

Mike Casey, Pearl River, said he worked on the fields and was not paid the prevailing wage.  Supervisor Kleiner said his claim was applicable with the Dept. of Labor and he will receive back wages.

Michael Mandel, Pearl River, questioned the position of the Computer Network Specialist, the actual cost and savings of this position and if the Town is going to continue to employ part-time computer consultants?

Carol Silverstein, Orangeburg, asked if the automated golf scheduling system for the golf courses is fully implemented?  If not when will it be completed?

Esta Baitler, Sparkill, asked for an update regarding sidewalks along Route 340.

Jay Pat Brosman, Sparkill, is also concerned about the sidewalks along Route 340.

Jim Castagna, Sparkill, spoke of his concerns regarding parking in downtown Sparkill; the lack of spaces, children in the playground and customers complaining they are unable to park.

Sheila Skae, Sparkill, is concerned about the plans of a Park and Ride in Sparkill.  She would like to be kept updated starting in the early stages of this plan.

Eileen Larkin, Palisades, has not received any response from the Ethic Committee regarding her questions.  She is concerned about who works on the fields, workers being properly paid and the Cablevision contract.

Michael Mandel, Pearl River, spoke about the additional sewer agenda item.

 

* * *

RESOLUTION NO.  185                                         CLOSE PUBLIC PORTION

 

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

 

RESOLVED, that the public portion of this meeting is hereby closed.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  186                                         COMBINE AGENDA ITEMS

 

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

 

RESOLVED, that items six (6) through twenty-three (23), except items fourteen (14) and eighteen (18) are hereby combined.

 

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

Supervisor Kleiner

Noes:               None

* * *

 

RESOLUTION NO.  187                                         SET PUBLIC HEARING DATE/ZONE CHANGE/380 OAK TREE RD/PALISADES

 

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

Resolution No.  187 – Continued

 

RESOLVED, that a public hearing is schedule for May 12, 2008, 8:00 p.m. to consider a Zone Change Application from LIO Light Industrial-Office to R-15 Residential for 380 Oak Tree Road, Palisades, NY (77.16-1-22).

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  188                                         AID APPROVED/SOUTH ORANGETOWN WELLNESS COM

 

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

 

RESOLVED, that the request of the South Orangetown Wellness Committee for the use of two portable toilets and traffic control for their Communitywide Commit to Get Fit Walk/Run to Wellness on May 10, 2008 is hereby approved.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  189                                         REAPPOINT/OPDAC COMMITTEE

 

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

 

RESOLVED, that the following are hereby appointed to the Town’s OPDAC Committee:

 

Peter Drespel               Kimball Parker            Stanley Troy

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  190                                         APPOINT/TRAFFIC ADVISORY BOARD

 

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

 

RESOLVED, that Margaret Warren and Denis Leote are hereby appointed to the Traffic Advisory Board.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  191                                         REAPPOINT/VOLUNTEER HEALTH SERVICES ADVISORY COMMITTEE

 

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

 

RESOLVED, that William McDowell is hereby reappointed to the Volunteer Health Services Advisory Committee.

 

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

Supervisor Kleiner

Noes:               None

RESOLUTION NO.  192                                         ENERGY PERFORMANCE AGRMT SIEMENS BUILDING TECHNOLOGIES

 

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

 

WHEREAS, on March 23, 2007, following a Request for Proposals, and pursuant to duly adopted Resolution of the Town Board, the Town Supervisor signed a Letter of Intent (“LOI”) with Siemens Building Technologies, Inc. (“Siemens”), pursuant to which Siemens agreed to conduct an energy audit, and develop an energy performance project for the Town, resulting in guaranteed energy savings which, over a maximum period of fifteen years, will cover the cost of the capital and other improvements to be made by Siemens to Town owned facilities; and

 

WHEREAS, in the months following March 23, 2007, Siemens completed its audit and prepared a Report, dated August 24, 2007, entitled “Town of Orangetown Energy Audit Report and Recommendations” (the “Report”), detailing those improvements to the various Town owned facilities which, if implemented, would result in guaranteed energy savings sufficient to pay the full cost of such improvements over a period of fifteen years or less; and

 

WHEREAS, on January 22, 2008, a representative of Siemens presented Siemens’ findings and recommendations to the Town Board; and

 

WHEREAS, the Town Board wishes to formalize an Energy Performance Agreement with Siemens, that includes Facility Improvement Measures (“FIM”) identified in the Report as follows:

 

• FIM – 3;
• FIM – 4;
• FIM – 6;
• FIM – 7;
• FIM – 8;
• FIM – 9;
• FIM – 10;
• FIM – 11;
• FIM – 12; and
• FIM – 14

 

NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Orangetown hereby authorizes Siemens to prepare and submit a formal Energy Performance Agreement for the referenced FIMS, in accordance with the terms set forth in the Phase 2 of the LOI.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  193                                         PASCACK RIDGE PUMPING APPROVE EMERGENCY REPAIR

 

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

 

RESOLVED, that emergency repairs at the Pascack Ridge Pumping Station on Mendolia Court, Pearl River is hereby authorized in the amount of $55,000 to be charged to the Equipment Repair Account of the DEME Operating Budget and waive the procurement process.

 

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

Supervisor Kleiner

Noes:               None

 

* * *

RESOLUTION NO.  194                                         APPROVE/CERTIFICATE OF REGISTRATION/SEWER WORK

 

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

 

RESOLVED, that upon the recommendation of the Town Attorney and the Director of the Department of Environmental Management and Engineering, approve a Certificate of Registration for 2008 sewer work to the following:

1. Harris & Son, Inc., 37 W. Washington Ave, Pearl River, NY

Victor P. Zugibe, Inc., 66 W. Railroad Ave., Garnerville, NY

Pearl River Plumbing, Heating & Electric, Inc., 60-70 Dexter PL, Pearl River, NY

TAL Services, LLC, 176 Erie Street West, Blauvelt, NY

J.D. Backhoe Service, 3 Route 340, Orangeburg, NY

Cal Mart Enterprises, Inc., 216 Congers Rd, Bldg 2-B, Congers, NY

Tobar Excavating, Inc., 385 High St., Norwood, NJ

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  195                                         ESTABLISH POSITION/COMPUTER NETWORK SPECIALIST

 

Councilwoman Manning offered the following resolution, which was seconded by Councilman Maturo and on a roll call was adopted:

 

RESOLVED, that the position of Computer Network Specialist, grade 15, as certified by Rockland County Personnel Office, is hereby established, effective immediately.

 

Ayes:               Councilpersons Manning, Maturo, Troy

Supervisor Kleiner

Noes:               Councilperson Low-Hogan

* * *

RESOLUTION NO.  196                                         APPOINT/CLERK TYPIST/BUILDING RIMA DELVECCHIO

 

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

 

RESOLVED, that Rima DelVecchio is hereby appointed to the position of Clerk Typist in the Building Department, permanent from the Eligible List, with a mandatory six month probationary period, grade 2-1, annual salary $28,877, effective 03/12/08.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  197                                         PERMISSION GRANTED/POLICE DISASTER MANAGEMENT ELECTRIC POWER CONFERENCE

 

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

 

RESOLVED, that permission is hereby granted to one police officer to attend the Disaster Management for Electric Power Conference in Oriskany, NY from March 12-13, 2008 at a cost of $145 to be charged to Acct. B/3120/50441/0480.

 

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

Supervisor Kleiner

Noes:               None

RESOLUTION NO.  198                                         ACCEPT RESIGNATION

                                                                                    KEVIN T MULHEARN

 

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

 

RESOLVED, that the Town Board, accepts with regret, Kevin T. Mulhearn’s resignation as Deputy Town Attorney, effective February 29, 2008.

 

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

Supervisor Kleiner

Noes:               None

* * *

 

RESOLUTION NO.  199                                         AUTHORIZE/LICENSE AGREEMT BACK NINE, LLC/BLUE HILL GOLF

 

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

 

RESOLVED, that upon the recommendation of the Town Attorney’s Office, the Supervisor is authorized to execute a modification or amendment (or similar legal instrument) to the License Agreement to operate a restaurant facility with Back Nine, LCC reducing the amount of the Licensee’s security bond (cash) from $72,000.00 to $38,000.00 for the Blue Hill Café f/k/a “The Mansion/Players Club” (written request of the Licensee).

 

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

Supervisor Kleiner

Noes:               None

* * *

 

RESOLUTION NO.  200                                         NOTTINGHAM ESTATES SUBDIVISION ACCEPT/RECEIVE/FILE DOCUMENTS

 

Councilwoman Manning offered the following resolution, which was seconded by Councilman Maturo 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, the following documents are accepted, received and filed in the Town Clerk’s Office and in the Rockland County Clerk’s Office, and the Supervisor is authorized to execute all documents necessary to effectuate the acceptance of these easements:

 

• 20’ Wide Sanitary Sewer & Drainage Easement (From Debralaurie Realty)
• 30’ Drainage Easement (From Debralaurie Realty)
• 20’ Drainage Easement (From Debralaurie Realty)
• Conservation Easement (By Michael and Karen Connell)

5)   Declaration of Use and Maintenance Agreement (By Robert and Elaine Stabile)

 

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

Supervisor Kleiner

Noes:               None

* * *

 

RESOLUTION NO.  201                                         ACCEPT MINUTES

 

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

 

RESOLVED, that the Special Town Board Meeting, in Executive Session, minutes of February 11, 2008; Regular Town Board Meeting, Audit Meeting and Executive Session minutes of February 11, 2008; Regular Town Board Meeting, Audit Meeting and Executive

Resolution No.  201 – Continued

 

Session minutes of February 25, 2008 and Executive Session minutes of March 3, 2008 are hereby accepted.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  202                                         STEARNS & WHELER, LLC/CONTRACT AMENDMENT NO. 5/RECEIVE/FILE

 

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

 

RESOLVED, that the fully executed Amendment No. 5 to the Stearns & Wheler, LLC contract is received and filed in the Town Clerk’s Office.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  203                                         SPARKILL SKATING POND ASSIGNMENT & ASSUMPTION OF LEASE/RECEIVE AND FILE

 

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

 

RESOLVED, that the fully executed Assignment and Assumption of Lease for the Sparkill Skating Pond is received and filed in the Town Clerk’s Office.

 

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

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  204                                         BACK NINE, LLC/LIMITED STIPULATION/SETTLEMENT & LIMITED MUTUAL GENERAL RELEASE LICENSE AGREEMENT RECEIVE AND FILE

 

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

 

RESOLVED, that the fully original Limited Stipulation of Settlement and Limited Mutual General Release License Agreement to operate a restaurant facility (Blue Hill Cafe’ f/k/a The Mansion/Players Club) at the Blue Hill Golf Course is received and filed in the Town Clerk’s Office.

 

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

Supervisor Kleiner

Noes:               None

* * *

Ron Delo, Director of the Department Environmental Management & Engineering, requested the Town Board to approve two change orders at an estimated cost of an additional $950,000 for the Wastewater Treatment Plant Improvements, Contract No. WWTP-06-1G, with Jett Industries, Inc.  The first change order is for a Siphon Line Extension (estimate cost of $365,000) to replace a reinforced concrete siphon line, which is over 40 years old.  The second change order is to construct a New Influent Chamber (estimate cost of $585,000) to replace an existing influent chamber, which is over 40 years old and is extensively deteriorated (see Exhibit 3-C-08).

 

A discussion took place between the Town Board members and Mr. Delo regarding these two change orders.  The council people asked if there would be future costs involved with this project and how should the financial funding of the Wastewater Treatment Plant Improvements and the Sewer project be addressed in budget planning.  Councilman Maturo offered to meet with Ron Delo to discuss specifics regarding the present and future costs.

 

 

RESOLUTION NO.  205                                         WASTEWATER TREATMENT PLANT (WWTP-06-1G)/CHANGE ORDERS SIPHON LINE EXTENSION AND INFLUENT CHAMBER

 

Under new business, Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

 

RESOLVED, that upon the recommendation of Ron Delo, Director, of the Dept. Environmental Management & Engineering, and Stearns & Wheler, LLC, the Town Board authorizes the following emergency measure change orders to the Wastewater Treatment Plant (WWTP0-06-1G) contract with Jett Industries, Inc.

 

1. Provide a Siphon Line Extension – amount not to exceed $365,000
2. Construct a New Influent Chamber – amount not to exceed $585,000

 

Ayes:               Councilpersons Low-Hogan, Manning, Maturo

Supervisor Kleiner

Noes:               Councilperson Troy

* * *

RESOLUTION NO. 206                                          ADJOURNMENT/MEMORY       ENTER AUDIT

 

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

 

RESOLVED, that the Town Board adjourned this meeting at 10:35 p.m., in memory of Gloria M. Menesini, John Giardiello, Director of OBZPAE, mother-in-law; Christopher J. Mahoney, Pearl River; Ruben (Ruby) Joseph, Piermont; Irene Ladik, Tappan; Anna M. Biedermann, Pearl River; and Stanley Acker, Nyack.

 

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

Supervisor Kleiner

Noes:               None

 

____________________________

Charlotte Madigan, Town Clerk