TOWN OF POUGHKEEPSIE TOWN HALL TOWN BOARD MEETING APRIL 03, :00 P. M. SUMMARY AGENDA ITEMS
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1 TOWN OF POUGHKEEPSIE TOWN HALL TOWN BOARD MEETING APRIL 03, :00 P. M. SUMMARY PRESENT: Supervisor Tancredi Councilman Baisley Councilman Eagleton Councilman Cifone Councilman Krakower Councilwoman Shershin Town Attorney Nelson Town Clerk Miller ABSENT: Councilman Conte AGENDA ITEMS 04:03-01 PUBLIC HEARING Amend Town Code, Chapter 210, (COUNCILWOMAN Entitled Zoning, For Various Articles SHERSHIN) And Sections For The Arlington Town Center (ATC) District 04:03-02 PUBLIC HEARING Amend Town Code For Zoning Map (DIRECTOR OF Amendment For Properties Located At The Intersection Of Fairview Avenue & DEVELOPMENT Fulton Street From Neighborhood Business (B-N) District to Fairview Center (FC) District MAIN MOTION (PUBLIC HEARING #2) CARRIED 5 1 AYE: Councilmen Baisley, Cifone, Krakower, Councilwoman Shershin, Supervisor Tancredi NAY: Councilman Eagleton ABSTAIN: -0- ABSENT: Councilman Conte (OVER)
2 TOWN BOARD SUMMARY APRIL 03, 2013 PAGE 02 04:03-03 PUBLIC HEARING Amend Town Code, Chapters 210, (DIRECTOR OF Entitled Zoning, Specifically The Addition Of Section , Planned DEVELOPMENT Residential Overlay District (PROD) EXECUTIVE SESSION#1 04:03-ES1 ADJOURN TO To Enter Executive Session To EXECUTIVE SESSION Consider Following Matters: A. Confidential Communication Between Attorney And His Client, The Town Board, Based On Attorney/Client Privilege TOWN BOARD MEETING ADJOURNED AT 8:02 P. M. TOWN BOARD ENTERED EXECUTIVE SESSION AT 8:03 P. M. TOWN BOARD RETURNED TO TOWN BOARD MEETING AT 8:18 P. M. NO ACTION TAKEN IN/FROM EXECUTIVE SESSION MOTION TO TABLE MAIN MOTION (PUBLIC HEARING #3) 04:03-04 PUBLIC HEARING Amend Town Code, Chapter 210 (DIRECTOR OF Entitled Zoning, Specifically The Sections 210-9, (K) & New DEVELOPMENT Section Entitled Energy Facilities AMENDMENT TO SECTION E-D MAIN MOTION (PUBLIC HEARING #4) (NEXT PAGE)
3 TOWN BOARD SUMMARY APRIL 03, 2013 PAGE 03 04:03-05 DISCUSSION Update From Traffic Engineer On Wegman Director Of Municipal Development Neil Wilson & Planning Board Consulting Traffic Engineer Richard Pearson, P.E., spoke about the traffic signal at the intersection of Spackenkill Road and Boardman Road. Mr. Pearson expressed his professional opinion that the present set up with the left hand turn signal from Spackenkill Road onto Boardman Road would not be affected by the Emeritus Project. A discussion on the intersection of Colburn Drive and Spackenkill Road also occurred. 04:03-06 APPOINT Police Department As Part Time Per (POLICE CHIEF Diem (Fill In) School Crossing Guard Of MAURO) Sarah Klein 04:03-07 AUTHORIZE Copier Maintenance Agreement With SUPERVISOR Atlas Star Digital Document Specialist TO SIGN For Copier Maintenance At The Town (POLICE CHIEF Police Department MAURO) 04:03-08 ACCEPT Donation From Vassar College To Provide Additional Support & To Defray The Town Of Poughkeepsie Police Department s Operating Budget TOWN BOARD EXPRESSED APPRECIATION FOR THE DONATION 04:03-09 APPROVE Marist College Fireworks Display At Its Riverfest Event On Friday, April 26, 2013 At 9:00 P.M. 04:03-10 APPROVE Vassar College Fireworks At Its Founder s Day Weekend Event On Saturday, May 04, 2013 At 9:00 P.M. (OVER)
4 TOWN BOARD SUMMARY APRIL 03, 2013 PAGE 04 04:03-11 APPROVE Tax Certiorari Settlement Of (LEGAL Commerce Bank/TD Bank, NA DEPARTMENT) 04:03-12 ACCEPT Certificates Of Attendance For Peter Fanelli From Dutchess County Planning Federation For Courses Entitled Learn And Earn: Planning Board Overview & Learn And Earn: Subdivision Review 04:03-13 NOTIFICATION Liquor License Renewal For Mulligan s Irish House Located At MILLLER) 2186 New Hackensack Road REVIEWED BY TOWN POLICE 04:03-14 NOTIFICATION The Following Notice Of Claim Has Been Referred By Town Clerk To The MILLLER) Legal Department: A. Travelers/Fenekes Subrogation Claim REFERRED TO THE LEGAL DEPARTMENT 04:03-15 NOTICE OF Town Of Newburgh-Local Law PUBLIC Amendments-Public Hearing Will Be HEARING Held On April 01, 2013 At Newburgh Town Hall Located At 1496 Route 300 In Town Of Newburgh On April 1, 2013 At 7:00 P.M.. The Purpose Of The Local Law Is To Require that Uniform & Adequate Public Notice Be Given For Public Hearings Conducted By The Planning Board & Zoning Board Of Appeals 04:03-16 AUTHORIZE Special Consent Items SC1, SC2, SC3, (LEGAL SC4, SC5, SC6, SC7, SC8, SC9 DEPARTMENT) (NEXT PAGE)
5 TOWN BOARD SUMMARY APRIL PAGE 05 PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT 04:03-SC1 AUTHORIZE Approve Sale Of 2008 Dodge Durango Police Vehicle To Be Surplus & Approve Sale Of This Vehicle To Ulster County Community College 04:03-SC2 AUTHORIZE Voice & Data Internet Service Contract SUPERVISOR For All Town Buildings With Verizon TO SIGN FIOS (SOFTWARE SUPPORT ANALYST FINK) 04:03-SC3 AUTHORIZE Electric Service To All Town Of (COMPTROLLER Poughkeepsie Facilities & Buildings At WOJTOWICZ) A Fixed Price Per Kilowatt Hour For One And Two Year Terms 04:03-SC4 APPROVE Rinaldi Flea Market To Hold Flea Market From April, 2013 Through November, 2013 To Be Held At 900 Dutchess Turnpike Owned By Quadrelle Realty Services 04:03-SC5 APPROVE Tax Certiorari Settlement Instituted By (LEGAL R & F Poughkeepsie South LLC DEPARTMENT) (OVER)
6 TOWN BOARD SUMMARY APRIL 03, 2013 PAGE 06 04:03-SC6 NOTIFICATION Public Hearing April 11, 2013 From 10:00 AM to 11:00 AM To Be Held By The NYS Urban Development Corporation At 33 Airport Center Drive, Larkin Room, New Windsor, NY For The Hurricane Irene -Tropical Storm Lee Business Flood Recovery Grant Program Project in Dutchess, Orange, Rockland, Sullivan, Ulster & Westchester Counties 04:03-SC7 NOTIFICATION Village Of Wappingers Falls Zoning Board Of Appeals Will Meet April 09, 2013 At the American Legion Hall, 7 Spring Street, For Four Zoning Changes 04:03-SC8 ACCEPT Certificates Of Attendance For Carl (DIRECTOR OF Whitehead From The Dutchess County Planning Federation, For Courses DEVELOPMENT Entitled Learn And Earn: Subdivision Review 04:03-SC9 APPROVE Shield The Fields: Walk A Thon For Farm Workers Equality Tour Community Event To Start At Vassar College And Travel Along Raymond Avenue Sidewalks To Route 55 From 4:00 PM To 5:00 PM On April 09, 2013 EXECUTIVE SESSION #2 04:03-ES2 ADJOURN TO To Enter Executive Session To EXECUTIVE SESSION Consider Following Matters: A. Matters Leading To The Appointment, Employment, Dismissal Or Removal Of A Corporation And Be It Further Resolved, There Will Be No Action Taken Appropriating Money (NEXT PAGE)
7 TOWN BOARD SUMMARY APRIL 03, 2013 PAGE 07 TOWN BOARD MEETING ADJOURNED AT 9:30 P. M. TOWN BOARD ENTERED EXECUTIVE SESSION AT 9:31 P. M. TOWN BOARD RETURNED TO TOWN BOARD MEETING AT 9:45 P. M. NO ACTION TAKEN IN/FROM EXECUTIVE SESSION TOWN BOARD MEETING CLOSED AT 9:46 P. M.
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