TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 16
August 13, 2013
I
PUBLIC HEARINGS
1. To consider a special permit under Section 218-55 of the Town Code
for a Water Supply Facility for the Village of Sleepy Hollow at
Lake Road
RES 313-13
2. To consider amending Town Ordinance 145-3 to include the
designation of the Rockwood Road parking lot as a municipal
lot
RES 314-13
II
BUSINESS FROM THE FLOOR
III
SUPERVISOR’S REPORT
1. Hearing to determine if an emergency condition exists related
to the property at 2 Livingston Street, Valhalla, NY –
SBL 117-19-1-30
RES 315-13
2. Determination whether or not to instruct the Town of Mt.
Pleasant Building Inspector to take measure to alleviate
emergency conditions at 2 Livingston Street, Valhalla, NY SBL 117-19-1-30
RES 316-13
3. Authorization for title search of 2 Livingston Street,
Valhalla, NY, CEO Title Agency
RES 317-13
4. Authorization to hire Theresa Ryan, Hawthorne, NY,
Part time available position - $15.75 per hour
RES 318-13
5. Authorization to apply for NYSERDA grant – Cleaner Greener
Communities (CGC), Phase 2 Implementation Grants,
Category 3: Capital Projects
RES 319-13
6. Authorization to canvass civil service list – Real Property
Appraiser
RES 320-13
7. Authorization to designate New York State Secretary of State
as agent for a Notice of Claim
RES 321-13
8. Authorization for Engagement for Legal Services – Harris
Beach, PLLC
RES 322-13
9. Authorization to accept Proposal for Design Engineering
Services for Water Main Installation at the Legion Drive Bridge
and Miscellaneous Modifications – PCI
RES 323-13
10. Purchase Order No. 15196 – Hydraulic Saw
RES 324-13
11. Appointment – Assessor – October 1, 2013 –
September 20, 2019 James Timmings
RES 325-13
12. Authorization to attend NYC Watershed/Tifft Science and
Technical Symposium – West Point, NY – September 19, 2013 –
David Smyth and Susan Closi; September 18th and 19th, 2013 –
Robert Guena and Gregory Wind
RES 326-13
13. Authorization to comply with NYSDEC pursuant to Article 40
of the NYS Environmental Conservation Law (ECL) – Pocantico
Hills Water Treatment Facility – Case No. R3-20130507-56 RES 327-13
14. Authorization to schedule public hearing for Thursday,
September 12, 2013 for extension of Kensico Water District to
include 16 Westerly Lane, Thornwood, NY-SBL–112.07-1-3 RES 328-13
15. Request for Removal from Westchester County Sewer District
Iona Miller, 35 Hardscrabble Hill Road, Chappaqua, NY
Section 099.06, Block 2, Lot 48
RES 329-13
16. Authorization for Supervisor to sign consent for installation
of multi-user generator at Claybird Lane site- American
Tower Corp.
RES 330-13
17. Acceptance of Proposal for Professional Engineering Services
related to Installation/Modification of Sprint Wireless Antennas
on the Lozza Drive Water Storage Tanks – PCI
RES 331-13
18. Block Party Requests – Mountain Road between Crawford and
Cornell, Pleasantville, NY Saturday, Sept. 7, 2013 – 5PM to 11PM;
Warren Ave., between Frankfort Street and northerly boundary of
RES 332-13
310 Warren Ave., Sunday, Sept. 1st 10AM – Midnight
19. Receiver of Taxes Report – July 2013
20. Investment Report
IV
TOWN CLERK’S REPORT
(see attached sheet)
V
COUNCIL REPORTS
Councilman Rubeo
1. Comptroller’s Memo
2. Budget Adjustments
3. Final Lump Sum payment – Thomas Parte, Jr.
Councilman DeMilio
1. Purchase Order No. 15634 – Security Camera Kit
2. Purchase Order No. 15635 – Body Armor
3. Purchase Order No. 15639 – Remote Control Software for
computer support – police cars and computers
4. Purchase Order No. 15614 – LED Street Lights
5. Appointment – Robert Briggs – Part Time Dispatcher
RES 333-13
RES 334-13
RES 335-13
RES 336-13
RES 337-13
RES 338-13
RES 339-13
RES 340-13
Councilman Sialiano
1. Purchase Order No. 15838 – Field Marking Paint
2. Purchase Order No. 15845 – Installation of 2 x 2 grid drop
ceiling – Bradhurst Community Center
3. Purchase Order No. 15844 – Turf Fertilizer and Grass Seed
4. Recreation Memo No. 21 – part time seasonal staff
2013 Summer Season
5. Recreation Memo Nos. 22 & 23– adjustments to part time
seasonal staff members starting dates/hourly rate of pay
6. Recreation Memo No. 24 – part time seasonal pool staff
7. Recreation Memo No. 25 – part time permanent employeeOffice of Elder Americans – Maureen Doyle/ $13 per hour17.5 hours per week
8. Recreation Memo No. 26 – Instructor rate for Spring/Summer
2013 – Aquacise, Deep Water Exercise
9. Purchase Order No. 15839- ultra violet lamps and sleeves
Councilman Fulgenzi
1. Purchase Order No. 16010 – warm mix black top
2. Purchase Order No. 16009 – calcium chloride
3. Appointment – Foreman- Anthony Stella
4. Appointment - MEOII – John Riviezzo
5. Deposit for Curb Cut Permit No. 1389 – Rita and Tom
Roemmelt, 36 Virginia Lane, Thornwood, NY
VI
RES 341-13
RES 342-13
RES 343-13
RES 344-13
RES 345-13
RES 346-13
RES 347-13
RES 348-13
RES 349-13
RES 350-13
RES 351-13
RES 352-13
RES 353-13
RES 354-13
TOWN ATTORNEY REPORT
Tax Certiorari
David Spaulding, Executor of the Estate of Bernice E. Donahoe,
141 Webber Avenue, Sleepy Hollow, NY SBL 115.8-1-26
RES 355-13
VII
BUSINESS FROM THE FLOOR
Schedule of Meetings - Work Session
Business Meeting
Adjourn
September 2nd - 8:00 PM
September 12th - 8:00 PM RES 356-13