TOWN BOARD MONTHLY MEETING

JUNE 9, 2005

 

 

Salute to the Flag

 

REVIEW OF MINUTES

 

Philipstown Performing Arts Development Corporation Meeting of May 3, 2005.

 

Public Hearing – Land Development of May 5, 2005

 

Monthly Town Board Meeting of May 5, 2005

 

Public Hearing – Junkyard License Application of May 11, 2005

 

Bid Opening – Landscaping the buffer zone at the Highway Garage of May 13, 2005

 

COMMITTEE REPORTS

 

1) Highway            2) Planning            3) Recreation   4) Zoning  5) CAC

6) Recycling  7) Building and Land Acquisition

 

AGENDA

 

1.  Honorary Resolution for Matthew A. Kavaler.

 

2.  Vincent Terio to discuss a denied building permit.

 

3.  Resolution needed authorizing the Town of Cortlandt to enter into professional services with French & Parrello Associates for engineering design services for Cortlandt Lake.

 

4. Town Board to consider the following legislation:

 

(1)   Eliminating the Wetlands Advisory Committee

(2)   Expand the authority of the Conservation Advisory Council

(3)   Schedule Public Hearing for proposed Local Law amending Chapter 93

 

5.  Schedule a Public Hearing with regard to Alternate Road Standards for Carlson Construction Management.

 

6.  Town Board to consider recommendations from the Planning Board who is requesting that road standards for private roads; Upland Drive and Ridge Road be added into the Town Code.

 

7.  Resolution authorizing S. Smith Contracting to repair damaged siding and wall cap covers on the front of the VFW including removing debris from the roof and gutters.

 

8.  Refer Local Law to amend Zoning Map and EAF in the matter of Pidala/Giachinta to the Putnam County Division of Planning for their review.

 

9 . Discuss authorizing the Garrison Volunteer Fire Company, Inc permission to use the fire hydrants at the Garrison Landing Water District.

 

10.  Accept Tanya Chirico’s resignation as Deputy Town Clerk effective June 30, 2005.

 

11. Town Clerk Merando to appoint Rosemary Bernasconi as Deputy Town Clerk, Deputy Registrar and Deputy Tax Collector effective immediately.

 

12. Town Clerk Merando to appoint Joan Clauss as Part-time Deputy Town Clerk, Sub-Registrar and Deputy Tax Collector effective June 30, 2005.

 

13. Accept resignation of Donald J. McGrath as Marriage Officer for the Town of Philipstown.

 

14.  Resolution needed authorizing the Town of Philipstown to file an application for funds from New York State Office of Parks, Recreation and Historic Preservation for the restoration of the exterior of the Town Hall.

 

15.Authorize the Town Clerk to advertise for bidders for the painting of the Highway Garage and Office Trailer.

 

16. Code Enforcement Monthly Report.

 

17. Authorize Supervisor Mazzuca to sign the authorization to settle litigation in the matter of Cashin Associates vs. Continental Village Park District.

 

18.Resolution needed for a Parade Permit request from the Philipstown Lacrosse Association for Youth to be held on June 11, 2005 and also waive the fee.

 

19.The following resolutions are needed for a proposed local law amending Section 112-1 to change the definition of Subdivision:

 

A)    Refer to the Planning Board for their review and comment.

B)    Request Tim Miller Associates to prepare an Environmental Assessment Form.

 

20. Schedule a Public Hearing to amend the Code of the Town of Philipstown, Chapter 175 thereof entitled Zoning, to change Schedule A – Permitted Uses

 

21.Resolution supporting the designation of Route 9D from Castle Point to Bear Mountain Bridge as POW/MIA Memorial Highway.

 

22. Resolution for Town of Putnam Valley’s Town Supervisor Carmelo J. Santos.

 

23.  Schedule upcoming workshops/meetings.

 

24.  Any other business that may come before the Town Board.

 

AUDIENCE

 

VACANCIES

 

Continental Village Advisory Committee (1)

 

APPROVAL OF VOUCHERS.

 

General            Highway        CVPD         CVWD

 

ADJOURNMENT