TOWN OF POUGHKEEPSIE TOWN BOARD MEETING JULY 01, 2009 TOWN HALL 7:00 P. M. SUMMARY AGENDA ITEMS
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1 TOWN OF POUGHKEEPSIE JULY 01, 2009 TOWN HALL 7:00 P. M. SUMMARY PRESENT: Supervisor Myers Councilman Baisley Councilman Seminara Councilman Conte Councilman Krakower Councilman Tancredi Town Attorney Mahar Town Clerk Miller ABSENT: Councilman Cifone AGENDA ITEMS 07:01-01 ADOPT Amend Town Code, Chapter 210, (COUNCILMAN Entitled Zoning & Zoning Map Of BAISLEY) The Town To Rezone Property Located at 159 Channingville Road From Institutional District (IN) To R-20,000 District 07:01-02 AUTHORIZE Amend Town Code, Chapter 210, (COUNCILMAN Entitled Zoning, Specifically Article V, TANCREDI) Section To Provide For Outdoor Seating For Restaurants In The Arlington Town Center 07:01-03 AUTHORIZE Withdrawal Of Notice Of Discipline (ATTORNEY MAHAR) Served On Police Officer Kevin Enkler 07:01-04 APPOINT Richard Cantor, Esq., As Special (ATTORNEY MAHAR) Counsel To Town For Non-Payment Of Fees & Charges By Dutchess County Resource Recovery Authority & County Of Dutchess (OVER)
2 TOWN BOARD SUMMARY JULY 01, 2009 PAGE 02 07:01-05 SET DATE FOR Amend Town Code, Chapter 195, PUBLIC HEARING Entitled Vehicle & Traffic, (COUNCILMAN Specifically Schedule XVI, Section KRAKOWER) , Entitled Parking Prohibited Certain Hours For Miron Drive TABLED UNTIL MEMBERS OF TOWN BOARD AND POLICE SERGEANT FABER MEET WITH SPACKENKILL SCHOOL OFFICIALS/WILL BE PLACED ON THE AUGUST 05, :01-06 SET DATE FOR Amended Town Code, Chapter 195, PUBLIC HEARING Entitled Vehicle & Traffic, (COUNCILMAN Specifically Schedule III, , BAISLEY) & Entitled Parking Prohibited At All Times For Main Street In New Hamburg To Repeal Amendment PUBLIC HEARING AT JULY 22, :01-07 SET DATE FOR Amend Town Code, Chapter 195, PUBLIC HEARING Entitled Vehicle & Traffic, (COUNCILMAN Specifically Schedule III, Section BAISLEY) , Entitled Time Limit Parking & Section , Schedule XIX, Entitled Time Limit Parking PUBLIC HEARING AT JULY 22, :01-08 SET DATE FOR Amend Town Code, Chapter 195, PUBLIC HEARING Entitled Vehicle & Traffic, To Repeal (COUNCILMAN Local Law #2 of 2009 Concerning TANCREDI) Parking Prohibited At Certain Hours On Raymond Avenue, West PUBLIC HEARING AT JULY 22, 2009 (NEXT PAGE)
3 TOWN BOARD SUMMARY JULY 01, 2008 PAGE 03 07:01-09 BID AWARD New Roof For The Spackenkill Pump (WATER Station To J & A Roofing Company Of MAINTENANCE Kingston BALLARD) 07:01-10 BID AWARD For West Cedar Street & Fairview Park 2009 Improvements To Marquise Construction ENGINEERING) 07:01-11 BID AWARD For Road Improvements For Henmond Boulevard To Marquise Development Corporation ENGINEERING) 07:01-12 BID AWARD For Phyllis Road, Donny Drive & Iris Court Road Improvements To B & K Excavation ENGINEERING) AMENDMENT MAIN MOTION 07:01-13 BID AWARD For Rochdale Road Improvements To Marquise Development Corporation ENGINEERING) 07:01-14 AUTHORIZE Accept Maintenance Bond, Etc. From H. B. Wiltse Excavating, Inc. For Croft Road Improvements Project ENGINEERING) REMOVED FROM AGENDA 07:01-15 AUTHORIZE Calling Of Letter Of Credit For Equity (ATTORNEY MAHAR) Homes Of New York, Inc. For Dutchess Court Subdivision 07:01-16 RETAIN David D. Hagstrom, Esq. To Initiate (ATTORNEY MAHAR) Lawsuit Against Chas. H. Sells, Inc. For Breach Of Contract (OVER)
4 TOWN BOARD SUMMARY JULY 01, 2009 PAGE 04 07:01-17 RETAIN David D. Hagstrom, Esq. To Represent (ATTORNEY MAHAR) Town In Action Entitled Rose Woods, LLC, Metro Builders Corp. & Dara Jo Corp. (See 07:01-25) 07:01-18 AUTHORIZE Special Town Board Meeting July 08, (ATTORNEY MAHAR) 2009 At 6:00 P. M. To Discuss Ginsburg Lawsuit Settlement REMOVED FROM AGENDA AND MOVED TO THE JULY 15, 2009 TOWN BOARD MEETING AT 6:00 P. M. 07:01-19 AUTHORIZE 2009 Juvenile Aid Bureau Grant Application TO SIGN ( MYERS) 07:01-20 APPROVE 2009 Town Board Minutes: (CLERK MILLER) May 06 Town Board Meeting May 13 Special Town Board Meeting May 13 Committee Of The Whole Meeting 07:01-21 AUTHORIZE Community Development Block Grant Program 2009 Program Year TO SIGN Agreement Between Town & Dutchess ( MYERS) County 07:01-22 AUTHORIZE 2007 Environmental Protection Funds Agreement For Longview Park TO SIGN Interpretive Signage Between Town & ( MYERS) Department Of State 07:01-23 APPROVAL Antique Car Show At Locust Grove, The (CLERK MILLER) Samuel Morse Historic Site, On Sunday, July 12, 2009 From 8:00 A.M. To 5:00 P. M. (NEXT PAGE)
5 TOWN BOARD SUMMARY JULY 01, 2009 PAGE 05 07:01-24 AUTHORIZE To Process & Accept Grant For 2009 NYS Office Of Children & Family TO SIGN Services Funding Cycle For Summer (RECREATION Recreation Program For Youth DIRECTOR Development Delinquency Prevention MEYERING) Funds 07:01-25 NOTICE OF PETITION Rose Woods, LLC, Metro Builders (CLERK MILLER) Corp., & Dara Jo Corp. V. John T. Weisman, Town Planning Board Chairman; Pat Brown, Sewer Department, & George B. Cacchio, Water Managing Operator For Approval Of Sewer System REFERRED TO THE LEGAL DEPARTMENT 07:01-26 NOTIFICATION Liquor License Renewal For (CLERK MILLER) Bonefish/Northeast D/B/A Bonefish Grill #9351 Located At 2185 South Road NOTED BY TOWN BOARD 07:01-27 NOTIFICATION Of Completion Of Draft Environmental (CLERK MILLER) Impact Statement (DEIS) And Public Hearing On DEIS On July 9, 2009 For Ginsberg Development Company Project On Route 55 In The Town Of LaGrange (See Town Of Poughkeepsie Town Clerk For Information) NOTED BY TOWN BOARD 07:01-28 NOTICE OF CLAIM Brzozowski V. Town For Tire Damage (CLERK MILLER) Due To Pot Hole On Spring Road REFERRED TO THE LEGAL DEPARTMENT 07:01-29 AUTHORIZE Utilization Of Town Hall Parking Areas ( MYERS) For People Using Dutchess County Rail Trail If No Room Is Left At Rail Trail Site On Overocker Road (OVER)
6 TOWN BOARD SUMMARY JULY 01, 2009 PAGE 06 07:01-30 AUTHORIZE Special Consent Items SC1, SC2, SC3, (ATTORNEY MAHAR) SC4, SC5, SC6, SC7 PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT 07:01-SC1 AUTHORIZE Special Town Board Meeting (ASSESSOR Wednesday, July 15, 2009 At 7:00 P. M. TABER) To Approve Homestead/Non- Homestead Base Proportions AMENDMENT 07:01-SC2 AUTHORIZE Highway To Correct Condition At 183 (COUNCILMAN Vassar Road SEMINARA) 07:01-SC3 SET DATE FOR Amend Town Code, Chapter 195, PUBLIC HEARING Entitled, Vehicles & Traffic, (COUNCILMAN Specifically Section , Entitled CIFONE) Schedule VI-Prohibited Turns At Intersections For Prohibited Turns On Beck Place For July 22, 2009 Town Board Meeting TABLED UNTIL THE JULY 15, :01-SC4 NOTIFICATION New Liquor License For New (CLERK MILLER) Restaurant Of Parlog Inc. D/B/A The Melting Pot Restaurant Located On Route 9 In The Poughkeepsie Galleria NOTED BY THE TOWN BOARD 07:01-SC5 NOTICE OF CLAIM James Colliton V Town Of (CLERK MILLER) Poughkeepsie & Dutchess County For Emotional Distress & Economic Damage REFERRED TO THE LEGAL DEPARTMENT (NEXT PAGE)
7 TOWN BOARD SUMMARY JULY 01, 2009 PAGE 07 07:01-SC6 NOTICE OF On July 13, 2009 The Town Board Of PUBLIC HEARING The Town Of Marlborough Will Hold A (CLERK MILLER) Public Hearing At Marlborough Town Hall At 6:30 P. M. To Amend & Create New Sections To Chapter 150, Entitled Zoning NOTED BY TOWN BOARD 07:01-SC7 AUTHORIZE Contract With Siemens Water (SENIOR Technologies For Bulk Storage Tank TREATMENT PLANT OPERATOR BROWN) NO EXECUTIVE SESSION CLOSED AT 7:50 P. M.
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