Teresa M. Kenny
Town Supervisor
Phone:
(845) 359-5100
Email:
Meeting - Town Board Meeting March 10, 2008 (View All)
Overview
Documents
Meeting Members
| Date | Name | Group(s) | Type | Approved | File |
|---|---|---|---|---|---|
| 03/10/2008 | Town Board Meeting March 10, 2008 | Town Board | Minutes | ||
| 03/10/2008 | Town Board Meeting March 10, 2008 Exhibits | Town Board | Exhibits |
Meeting Members
Meeting Overview
| Scheduled: | 03/10/2008 7:30 PM |
| Group(s): | Town Board |
| Location: | Orangetown Town Hall |
| Documents | Type | File |
|---|---|---|
| Town Board Meeting March 10, 2008 Exhibits | Exhibits | |
| Town Board Meeting March 10, 2008 | Minutes |
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 24th the Rockland Development Corporation will be here to speak regarding an Economic Development Committee.
On March 5th 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 5th 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 7th, 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:
- 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.
- Provide a Siphon Line Extension – amount not to exceed $365,000
- 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