Meeting Overview

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:

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

* * *

 

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

* * *

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

 

* * *

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

* * *

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

 

 

 

 

 

 

____________________________________

Charlotte Madigan, Town Clerk