Meeting - Town Board Meeting October 14th, 2003 Executive Session (View All)
Date | Name | Group(s) | Type | Approved | File |
---|---|---|---|---|---|
10/14/2003 | Town Board Meeting October 14th, 2003 | Town Board | Minutes | ||
10/14/2003 | Town Board Meeting October 14th, 2003 Executive Session | Town Board | Minutes |
Meeting Members
Meeting Overview
Scheduled: | 10/14/2003 7:30 PM |
Group(s): | Town Board |
Location: | Orangetown Town Hall |
TOWN OF ORANGETOWN
REGULAR TOWN BOARD & AUDIT MEETING
October 14, 2003
The Regular Town Board Meeting was opened at 8:1 2 p.m. Superviso r Kleiner
presided. Th e Town Clerk called the Roll. Presen t were:
Councilman Edwar d Fisher
Councilman Denis O’Donnel l
Councilman Denis Troy
Councilwoman Mari e Manning
Also present: Chariott e Madigan, Town Clerk
Eliot Tozer, Deputy Superviso r
Suzanne Barclay, Executive Asst. to Supvr.
James Riley, Town Attorney
Thomas O’Connell, Deputy Town Attorney
Charles Richardson, Director of Finance
James Dean, Superintenden t of Highways
Robert Simon, Receive r of Taxes
Mary McCloskey, Assessor’s Offic e
John Giardiello, Director, OBZPAE
Richard Rose, Superintendent of Parks, Rec. & Bldg. Maint.).
Mike Menegaux, CSEA President
Tom Fitzmaurice, CSEA Vice-President
The Pledge of Allegiance to the Flag was led by Charlotte Madigan, Town uierK
* * *
Supervisor Kleiner, the Town Clerk and the Town Board attended the dedication o f the Town
Galvano, which was created by artist Karen Worth. Mrs . Worth is a renowned artist who
captured the 300-year history of Orangetown on this beautifu l medallio n referred to, becaus e of
it size as a galvano. A small reception was held after the dedication.
Supervisor Kleiner made th e following announcements:
An Election Debate, held by “Our Town” newspaper, will be at Town Hall on Wednesday,
October 15 , at 7:30 p.m. Anyon e interested in being on the Citizen Advisory Committee for the
FY2004 CDBG should let the Town know. Th e Town will be soon accepting applications for the
FY 2004 CDBG. A s the Town hears of more details regarding the DNA Life Print, National Child
Safety Program they will pass on the information.
Supervisor Kleiner also discussed the RPC issues, the recreation fields a s well a s the STEJ sports
complex. Joh n Saccard i o f Saccardi & Schiff, Inc. Plannin g and Development Consultants gave
a preview of a draft for the Town pool an d community center.
Supervisor Kleiner and the Town Board expressed their thanks t o Mike Menegaux, Tom
Fitzmaurice, Mike Daly, Veronic a Cummings an d Karen Serafi n fo r the har d work they did as
members of the bargaining team for the CSEA contract over a number of months.
* * *
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Public Portion
Ellen McCaity, Tappan, spoke about her FOIL requests for an inspectio n report regarding a retainer wall
and plantings. Sh e would like the retainer wall and plantings agreement in writing .
Bill Bosley, Nyack, made statements about Sickles property, Nottingham Estates, Al Rossi, Planning
Board and having Civil Rights.
Catherine Dodge, chairperson fo r Orangetovvn Park s Development Advisory Committee (OPDAC),
requested permission from the Town Boar d to obtain th e rosters of the different groups usin g our
recreational facilities. OPDA C wants to make sure Orangetown residents ar e not being excluded
from usin g our recreational facilities.
Shelly Morgan, Tappan, Has anything been done about Orangetown residents paying the same as
Piermont residents for use of the pier? (Ex . Piemiont residents pay the same a s Orangetown residents
for use Blue Hill Golf Course). Wha t does Piermont want in exchange fo r the $50,000 towards the
Collins property ?
Bill Brenna n an d Maryanne Brancatelli, W. Nyack spoke regarding truck traffic problems on Western
Hwy and Doscher Rd in W. Nyack.
Donald Brenner, Tappan, disagree s with all statements made by Bill Bosley .
David Howe, Tappan, spoke about a survey of 200 seniors done by Mary McCloskey, regarding senior
housing. W e need to determine if seniors’ need s are townhouses, patio homes or condos and price
ranges.
Paul Prisco , Tappan, spoke about studies, which hav e been done for Time & Material Contracts that
would help the Town. Th e Town should get contracts wher e the Town benefits rathe r than the
contractor.
Eileen Larkin, Palisades, recommends a letter be sent to all elected officials on th e state level asking
that this Town be allowed to use the pumping station on the RPC property . Sh e recommends the
public be able to speak at a Town Board meeting before the Public Hearing is held for the Planned
Adult Housing Zone.
Andrew Wiley, Pearl River, is concerned about property owners paying high taxes and not getting any
return. H e also said senior housing acres should all b e the same in each hamlet and there should
handicap/disable housing in Orangetown .
Ruth Vezzetti, Tappan, the Republican Party committee chairperson, questioned three issues. Wha t
has been done about the $36,000 cost of water at RPC? Wh o gave authorization fo r the EMS t o do
work and move into another house? Wha t is the condition of the 1 2 houses along Blaisdell Rd. ?
Al Alexander, Pearl River, questioned the security and who patrols the watershed property? H e
commented that there is quite a bit of litter along the watershed property and that it should be closed
to everyone.
Fran Oldenburger, Blauvelt, also supports public discussion befor e the actua l publi c hearing on senior
housing. Sh e also questioned as to when the STEJ contract would be available fo r review.
Tom Dinan, Pearl River, Orangetown Democrat Chair, requested agenda be poste d on websit e prior to
meetina:.
RESOLUTION NO. 596 CSE A CONTRACT/APPROVE D
Councilman Fisher offered the following resolution, whic h wa s seconde d b y
Councilman O’Donnell an d was adopted on a roll call a s follows:
RESOLVED, that the terms an d conditions of successor collective bargaining
agreement betwee n CSEA an d the Town o f Orangetown fo r a period of four years effectiv e (o n a
retroactive basis) from January 1 , 2003 to December 31, 2006 is hereby approved.
Ayes: Councilperson s O’Donnell , Mannin g
Supervisor Kleine r
Noes: Non e
Abstained: Councilperson s Troy, Fisher
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RESOLUTION NO. 597 STIPULATIO N OF SETTLEMENT
TRATAROS CONSTRUCTION, INC.
FELLOWS, READ ASSOCIATES, INC.
Councilwoman Manning offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOL\^D, that the Supervisor of the Town of Orangetown is authorized to
execute and deliver the Stipulation of Settlement in its final form, and to execute and deliver any
other appropriate documents to finalize and/or effectuate the Stipulation of Settlement between
the Town of Orangetown and Trataros Construction, Inc., and all other parties to the lawsuits
known as Trataros Construction, Inc. v. Town of Orangetown, and Town of Orangetown v.
Fellows, Read Associates, Inc., et al (Appellate Division – 2″” Department Docket #2003-
05330/05331 and Rockland Supreme Court Index #3564/96), which Stipulatio n of Settlement
shall require the Town of Orangetown to pay to Trataros Construction, Inc., the total sum of
$1,166,666.67, and also shall require Trataros Construction, Inc. to discontinue the litigation and
release the Town of Orangetown from all claims, subject to NYS Town Law $68, which requires
a NYS Supreme Court Justice’s approval of such settlement in final form.
Ayes: Councilperson s Manning, O’Donnell, Fisher, Troy
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 598 APPOINT/LEGA L STENO/TOWN
ATTORNEY/BARBARA DARDZINSKI
Councilman Fisher offered the following resolution, which was seconded by
Councilman Troy and was unanimously adopted:
RESOLVED, that provisional employee, Barbara Dardzinski, is appointed to the
position of Legal Steno, permanent from Eligible List Number 02166, in the Town Attorney’s
office, grade 11-2, annual salary $39,776, effective September 26, 2003.
Ayes: Councilperson s Fisher, Troy, O’Donnell, Manning
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 599 OPE N P/H AMENDING LL 7 SECTION 12
PROPERTY MAINTENANCE LAW
Councilman O’Donnell offered the following resolution, which was seconded by
Councilman Troy and was unanimously adopted:
RESOLVED, that the Public Hearing to consider amending Local Law No. 7,
2002, Section 12 “Property Maintenance Law” to add paragraph “D” as follows is hereby
opened.
“D”. An y signage placed on the public highway or right-of-way in violation of this section shall be .
removed without notice. An y signage remaining after the expiration of the time period referred to in
Section 12, A and B above shall be removed without notice and a report by the Superintendent of
Highways will be filed with the Town Board showing the cost and expense of such removal.”
Ayes: Councilperson s O’Donnell, Troy, Fisher, Manning
Supervisor Kleiner
Noes: Non e
Charlotte Madigan, Town Clerk presented the Affidavit of publication and Notice of Posting, copies
are labeled Exhibit lO-D-03, and made a part of these minutes.
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The public portion was opened and the following people spoke:
Tom Dinan, Pearl River, questioned whether this would be effective post 2003 election.
Eileen Larkin, Palisades, questioned whether this was strictly for political signs.
* * *
RESOLUTION NO. 600 CLOS E P/H AlVIENDING LL 7
SECT 12 “SIGNAGE” PROPERTY
MAINTENANCE LAW
Councilman Troy offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED that this public hearing is hereby closed.
Ayes: Councilperson s Troy, Manning, Fisher, O’Donnell
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 601 TOW N BOARD DECISION
AMENDING LL 7 SECT 12 “SIGNAGE”
PROPERTY MAINTENANCE LAW
Councilman Fisher offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that Local Law No. 7, 2002, Section 12 “Property Maintenance
Law” is amended to add paragraph “D” as follows:
“D”. An y signage placed on the public highway or right-of-way in violation of this section shall
be removed without notice. An y signage remaining after the expiration of the time period
referred to in Section 12, A and B above shall be removed without notice and a report by the
Superintendent of Highways will be filed with the Town Board showing the cost and expense of
such removal.”
Ayes: Councilperson s Fisher, Manning, O’Donnell, Troy
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 602 OPE N P/H AMENDING CHAPTER 18 OF
THE TOWN CODE/HAWKING &
PEDDLING
Councilman O’Donnell offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Public Hearing to consider amending Chapter 18 of the
Town Code of the Town of Orangetown as follows is hereby opened.
No hawker or peddler shall sell “silly string” or similar type goods or snap caps and “stink bomb
devices” or similar projective devices during a parade or public event in the Town Of Orangetown.
Ayes: Councilperson s O’Donnell, Troy, Fisher, Manning
Supervisor Kleiner
Noes: Non e
* * *
Charlotte Madigan, Town Clerk presented the Affidavit of publication and Notice of Posting, copies
are labeled Exhibit lO-E-03, and made a part of these minutes.
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The public portion was opened and the following people spoke:
Tom Dinan, Pearl River, is against this amendment. H e feels this is a violation of personal rights
and doesn’t prevent storeowners from selling the devices.
^ ^ ^
RESOLUTION NO. 603 CLOS E P/H AMENDING CHAPTER
18 OF THE TOWN CODE
HAWKING & PEDDLING
Councilman O’Donnell offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED that this public hearing is hereby closed.
Ayes: Councilperson s O’Donnell, Manning, Fisher, Troy
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 604 TOW N BOARD DECISION
AMENDING CHAPTER 18 OF THE
TOWN CODE HAWKING &
PEDDLING
Councilman Fisher offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that Chapter 18 of the Town Code of the Town of Orangetown is
amended as follows:
No hawker or peddler shall sell “silly string” or similar type goods or snap caps and “stink bomb
devices” or similar projective devices during a parade or public event in the Town Of
Orangetown.
Ayes: Councilperson s Fisher, Manning, O’Donnell, Troy
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 605 COMBIN E AGENDA ITEMS
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that agenda items twelve (12) through twenty-seven (27) are hereby
combined except agenda items nineteen (19) through twenty-one (21).
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
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RESOLUTION NO. 606 SE T PUBLIC HEARING DATE
LOCAL LAW PLANNED ADULT
HOUSING ZONE
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
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Resolution No. 606 – Continued
RESOLVED, that the date of November 17, 2003, 8:00 p.m. is hereby set for a Public
Hearing to consider a local law to create a Planned Adult Housing Zone.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
^ ^ ^
RESOLUTION NO. 607 APPROV E AID/NYACK CHAMBER
OF COMMERCE/HOLIDAY TREE
LIGHTING
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that aid to the Chamber of Commerce of the Nyacks for use of the
Showmobile for the annual Holiday Tree Lighting on Saturday, December 6, in Nyack is approved.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 608 APPROV E AID/WALTER FAMILY
CHILDREN’S FUND/AUTUMNFEST
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that aid to the Walter Family Children’s Fund for use of the
or the Ai
Piermont is approved.
Showmobile for the Autumnfest fundraiser on Sunday, October 19″” at the Flywheel Park in
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 609 AUTHORIZ E FUNDING
AGREEMENT/FY2003 CDBG
BOWLING GARDENS
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that the Supervisor is authorized to execute the FY2003 CDBG contract
for $12,000.00 for the addition of a door automation system to accommodate persons with
disabilities at Dowling Gardens in accordance with the County of Rockland’s 2003
Consolidated/Action Plan.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 610 AWAR D BID/BRINE MAKING
STORAGE & DISPENSING SYS
HIGHWAY DEPT
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
WHEREAS, the Superintendent of Highways duly advertised for sealed bids for a
Brine Making Storage and Dispensing System, which were received and publicly opened on
Wednesday, September 24, 2003, and
Resolution No. 610 – Continued
WHEREAS, these bids were referred to the Superintendent of Highways for
recommendation and a report, a copy is labeled Exhibit lO-F-03, and made a part of these minutes,
Now Therefore, Be It
RESOLVED, that the bids for the Brine Making Storage and Dispensing System to
include the alternate bid for an automatic system which is to be supplied and installed with one 5,000
gallon brine trimming tank and one 5,000 gallon storage tank, is awarded to Reed Systems of
Ellenville, NY, the only qualified bidder, in the amount of $46,770.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 611 AWAR D BID/PURCHASE &
INSTALLATION OF GUIDE RAIL
HIGHWAY DEFT
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
WHEREAS, the Superintendent of Highways duly advertised for sealed bids for.
Purchase and Installation of Guide Rail which were received and publicly opened on Wednesday,
October 8, 2003, and
WPIEREAS, these bids were referred to the Superintendent of Highways for
recommendation and a report, a copy is labeled Exhibit lO-G-03, and made a part of these minutes,
Now Therefore, Be It
RESOLVED, that the bid for the Purchase and Installation of Guide Rail, is awarded
to, Chemung Supply Corp., Elmira, New York, the lowest qualified bidder overall.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 612 APPROV E FUNDING/PALISADESSPARKILL
BASEBALL LEAGUE
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that upon the recommendation of the Superintendent of Parks,
Recreation and Buildings and the Youth Recreation Advisory Committee, co-sponsored funding in
the amount of $3,250 for the Palisades-Sparkill Baseball League to be expended from Account No.
A7310ee/S^«3 is approved.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 613 PERMISSIO N GRANTED
TURF & GROUNDS EXPOSITION
STUART SHARPLES/GREENS
SUPERINTENDENT
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
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Resolution No. 613 – Continued
RESOLVED, that permission is granted to Stuart Sharpies, Greens Superintendent, to
attend the 2003 Turf and Grounds Exposition in Rochester, NY Novembe r 3-6, 2003 at a
cost of $453.00 to be charged to Account #E7250/0441 and B7250/0480.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
^ ^ ^
RESOLUTION NO. 614 PERMISSIO N GRANTED
NYS NEW WORLD SYS USER
GROUP MEETING/POLICE
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that permission is granted to two Orangetown Police Officers to
attend the New York State New World Systems User Group Meeting in Binghamton, NY on
October 8-9, 2003 at a cost of $245.00 to be charged to Account B3120/0441 and
B3120/0480.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 615 ACCEPT/REPOR T & FINDINGS
ECONOMIC ANALYSIS/PROJECT
LABOR AGREEMENT/RPC
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that the report and findings of the economic analysis prepared by Arace
& Company Consulting, LLC, with regard to a proposed Project Labor Agreement with the
Rockland County Trade Unions Council covering the construction of the Town pool and community
center is accepted.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
^ ^ ^
RESOLUTION NO. 616 AUTHORIZ E LAWLER, MATUSKY &
SKELLY/HARTGEN ARCHEOLOGICAL
SURVEY/POOL SITE/RPC
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that authorization is given to Lawler, Matusky and Skelly to hire
Hartgen Archeological Associates of Rensselaer, NY for an amount not to exceed $24,400 plus
$3,660 for a fee for coordination by LMS to conduct a Phase lA and IB archeological survey of
three parcels at Rockland Psychiatric Center consisting of three options:
1. Th e aquatic center for $12,200 plus $1,830 for LMS’ fee;
2. Th e aquatic center and the proposed sports complex site for $19,700 plus $2,955 for
LMS’ fee; and
3. Th e aquatic center, the proposed sports complex site and the Little League field site
for $24,400 plus $3,660 for LMS’s fee
to be charged to Account No. H7110702.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
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RESOLUTION NO. 617 AUTHORIZ E COVENANT/HOLD
HARMLESS INDEMNIFICATION
REVOCABLE LICENSE/BLAU ROCK
BLAUVELT POST OFFICE
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that the Supervisor is authorized to execute a Covenant, Hold
Harmless and Indemnification Agreement, a revocable license, with Blau Rock, LLC, owner of
property located at 11 North Troop Road, Blauvelt leased to the Blauvelt Post Office to allow
parking within the Town’s right-of-way on North Troop Road.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 618 APPROVE/FIR E HYDRANT
BRADLEY CORPORATE PK
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that upon the recommendation of the Blauvelt Fire Department
Chief and the Town of Orangetown Fire Inspector, the installation of one fire hydrant located
approximately 294’ north of Bradley Corporate Park entrance on the south side of the driveway
is approved.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 619 RECEIVE/FILE/LEAS E AGREEMENT
ANTHONY LIMANDRI – BORST PK
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that the fully executed Lease Agreement between the Town of
Orangetown and Anthony Limandri (Borst Park) is received and filed.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
* * *
RESOLUTION NO. 620 PERMISSIO N GRANTED
STATE COMPTROLLER’S
ADVANCE ACCOUNTING
FINANCE DIRECTOR
Councilman Troy offered the following resolution, which was seconded by
Councilman O’Donnell and was unanimously adopted:
RESOLVED, that permission is granted to the Finance Director to attend the State
Comptroller’s Advanced Accounting School in Greenburgh, NY on November 18-20, 2003 at a
cost of $125.00 to be charged to Account #A 1310004/50441.
Ayes: Councilperson s Troy, O’Donnell, Fisher, Manning
Supervisor Kleiner
Noes: Non e
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RESOLUTION NO. 621 AUTHORIZ E AGREEMEN T
INTERMUNICIPAL COOPERATIO N
REAL PROPERT Y REVALUATIO N
Councilman Troy made the following motion, whic h wa s seconded by
Councilwoman Manning and on a roll call motio n wa s tabled:
RESOLVED, that the Supervisor is authorized to execute an Intermunicipal
Cooperation Agreemen t between th e County of Rockland and the towns within Rocklan d County
for a real property revaluation t o be funded by the County of Rockland.
Ayes: Councilperson s Troy, Fisher, O’Donnell
Noes: Superviso r Kleiner, Councilwoma n Mannin g
RESOLUTION NO. 622 ACCEP T MINUTES
Councilman Fisher offered the following resolution, whic h wa s seconde d by
Councilman Troy and was unanimousl y adopted:
RESOLVED, that the Regular Town Board and Audit Meeting minutes of
September 8, 2003, Special Town Board, Police Commission Meeting minutes of September 15,
2003, Special Town Board Meeting minutes of September 15, 2003, Regular Town Board and
Audit Meeting minutes of September 22, 2003 and Special Town Board meeting minutes of
September 24, 2003 are accepted.
Ayes: Councilperson s Fisher, Troy, O’Donnell, Manning
Supervisor Kleine r
Noes: Non e
RESOLUTION NO. 623 ENTE R AUDIT
Councilman Fisher offered the following resolution, whic h wa s seconde d by
Councilman Troy and was unanimousl y adopted:
RESOLVED, that this Town Board enters Audit Meeting at 11:2 7 p.m.
Ayes: Councilperson s Fisher, Troy, Manning, O’Donnell
Supervisor Kleine r
Noes: Non e
* * *
RESOLUTION NO. 624 PA Y VOUCHER S
Councilman Fisher offered the following resolution, whic h wa s seconde d by
Councilman Troy and was unanimousl y adopted:
RESOLVED, tha t the Finance Office is hereby authorized to pay vouchers for
General Fund, Town Outside Villages, Blue Hill, Highway, Sewer, Capital Projects, Risk
Retention and Utilities in the amount of $1,799,641.15.
Ayes: Councilperson s Fisher, Troy, O’Donnell, Manning
Supervisor Kleine r
Noes: Non e
RESOLUTION NO. 625 PA Y MANUAL &
ESCROW CHECK S
Councilman Fisher offered the following resolution, whic h wa s seconde d by
Councilman Tro y and was unanimousl y adopted:
Resolution No. 62 5 – Continued
RESOLVED, that the Finance Office is hereby authorized to pay Manual Check s
in the amount of $46,528.63 an d escrow releases in the amount of $8,100.00 , for a total amount
of $54,628.63.
Ayes: Councilperson s Fisher, Troy, O’Donnell, Manning
Supervisor Kleiner
Noes: Non e
RESOLUTION NO. 626 ADJOURNMEN T
Councilman Fisher offered the following resolution, whic h wa s seconde d by
Councilman Troy and was unanimously adopted:
RESOLVED, that this meeting hereby adjourned at 11:4 5 p.m.
Ayes: Councilperson s Fisher, Troy, O’Donnell, Manning
Supervisor Kleiner
Noes: Non e