monthly
22 agenda items · 19 motions · 14 substantive · 13 formal resolutions
Agenda (22 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Pledge of Allegiance
Pledge of Allegiance.
Action
Expected: info_only
Pledge of Allegiance.
#2Public Comment Period
Public comment period for residents and interested parties.
Action
Expected: info_only
Public comment period for residents and interested parties.
#3Richard and Lee Ann Hansen SubdivisionProposed motion
Consider reimbursement of $6,000 in recreational fees charged to the Hansens for subdivision, based on claim that fees were charged in error under Town code and fee schedule provisions for land remaining in agricultural district.
Action
Expected: discussion
Consider reimbursement of $6,000 in recreational fees charged to the Hansens for subdivision, based on claim that fees were charged in error under Town code and fee schedule provisions for land remaining in agricultural district.
#4Resolution Approving Land Use Training for Town of Red Hook Planning Board and Zoning Board of AppealsDraft resolution
Approve land use training courses for Planning Board and Zoning Board of Appeals members from recommended agencies, with pre-approval of course types and tracking system.
Action
Expected: vote
Approve land use training courses for Planning Board and Zoning Board of Appeals members from recommended agencies, with pre-approval of course types and tracking system.
attached: Resolution
#5Resolution Establishing a Date for a Public Hearing Regarding the Adoption by the Town Board of the Town of Red Hook of Local Law No. 5 (Proposed) of 2008, Providing for the Appointment of Alternate Members to the Planning Board and Zoning Board of AppealsPublic hearing notice
Set public hearing date for April 8, 2008 at 7:20 p.m. to consider adoption of Local Law No. 5 of 2008 providing for appointment of alternate members to Planning Board and Zoning Board of Appeals.
Action
Expected: vote
Set public hearing date for April 8, 2008 at 7:20 p.m. to consider adoption of Local Law No. 5 of 2008 providing for appointment of alternate members to Planning Board and Zoning Board of Appeals.
attached: Resolution
#6Resolution Authorizing the Execution of Documents in Connection with the Wetlands Trail Grant from the NY State Department of Parks, Recreation and Historical PreservationDraft resolution
Authorize execution of documents related to Wetlands Trail Grant from NY State Department of Parks, Recreation and Historical Preservation.
Action
Expected: vote
Authorize execution of documents related to Wetlands Trail Grant from NY State Department of Parks, Recreation and Historical Preservation.
attached: Resolution
#7Resolution Designating Red Hook Recreational Park TrailDraft resolution
Designate the Red Hook Recreational Park Trail as 'Wetlands Walk'.
Action
Expected: vote
Designate the Red Hook Recreational Park Trail as 'Wetlands Walk'.
attached: Resolution
#8Resolution Approving a Land Use Training Course Presented by Ted Fink of GreenPlan, Inc. for Town of Red Hook Planning Board and Zoning Board of Appeals MembersDraft resolution
Approve land use training course presented by Ted Fink of GreenPlan, Inc. for Planning Board and Zoning Board of Appeals members.
Action
Expected: vote
Approve land use training course presented by Ted Fink of GreenPlan, Inc. for Planning Board and Zoning Board of Appeals members.
attached: Resolution
#9Community Development Block Grant Funding and Connector Road Project at Recycling CenterProposed motion
Authorize expenditure not to exceed $18,500 for construction work at recycling center connector road, including Item #4 material, directional signs, concrete bollards, and coordination, to be completed as weather permits.
Action
Expected: vote
Authorize expenditure not to exceed $18,500 for construction work at recycling center connector road, including Item #4 material, directional signs, concrete bollards, and coordination, to be completed as weather permits.
attached: February 19, 2008 letter, March 25, 2008 letter
#10Scenic Road Maps DiscussionInformational
Discuss scenic road maps and plan future workshop to address scenic roads designation separately from trails and Anderson Commons.
Action
Expected: discussion
Discuss scenic road maps and plan future workshop to address scenic roads designation separately from trails and Anderson Commons.
attached: Preliminary official map
#11Northern Assemblage - Negative Declaration for Anne and Charles Blum PropertyDraft resolution
File Negative Declaration under SEQRA for Anne and Charles Blum property as part of Northern Assemblage purchase of development rights.
Action
Expected: vote
File Negative Declaration under SEQRA for Anne and Charles Blum property as part of Northern Assemblage purchase of development rights.
attached: Environmental Assessment Form, Resolution
#12Northern Assemblage - Negative Declaration for Jane Shachat PropertyDraft resolution
File Negative Declaration under SEQRA for Jane Shachat property as part of Northern Assemblage purchase of development rights.
Action
Expected: vote
File Negative Declaration under SEQRA for Jane Shachat property as part of Northern Assemblage purchase of development rights.
attached: Environmental Assessment Form, Resolution
#13Northern Assemblage - Negative Declaration for Cornelia McGiver and Gregory Blum PropertyDraft resolution
File Negative Declaration under SEQRA for Cornelia McGiver and Gregory Blum property as part of Northern Assemblage purchase of development rights.
Action
Expected: vote
File Negative Declaration under SEQRA for Cornelia McGiver and Gregory Blum property as part of Northern Assemblage purchase of development rights.
attached: Environmental Assessment Form, Resolution
#14Northern Assemblage - Negative Declaration for Agra-Gate Farm, LLC PropertyDraft resolution
File Negative Declaration under SEQRA for Agra-Gate Farm, LLC property as part of Northern Assemblage purchase of development rights.
Action
Expected: vote
File Negative Declaration under SEQRA for Agra-Gate Farm, LLC property as part of Northern Assemblage purchase of development rights.
attached: Environmental Assessment Form, Resolution
#15Northern Assemblage - Purchase of Development Rights for Anne and Charles Blum PropertyDraft resolution
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Anne and Charles Blum property; Town contribution $190,500, Scenic Hudson $120,000, landowner $70,500.
Action
Expected: vote
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Anne and Charles Blum property; Town contribution $190,500, Scenic Hudson $120,000, landowner $70,500.
attached: Resolution, Public Hearing record, Appraisal reports
#16Northern Assemblage - Purchase of Development Rights for Jane Shachat PropertyDraft resolution
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Jane Shachat property; Town contribution $89,500, Scenic Hudson $55,000, landowner $34,500.
Action
Expected: vote
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Jane Shachat property; Town contribution $89,500, Scenic Hudson $55,000, landowner $34,500.
attached: Resolution
#17Northern Assemblage - Purchase of Development Rights for Cornelia McGiver and Gregory Blum PropertyDraft resolution
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Cornelia McGiver and Gregory Blum property; Town contribution $123,500, Scenic Hudson $76,000, landowner $47,500.
Action
Expected: vote
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Cornelia McGiver and Gregory Blum property; Town contribution $123,500, Scenic Hudson $76,000, landowner $47,500.
attached: Resolution
#18Northern Assemblage - Purchase of Development Rights for Agra-Gate Farm, LLC PropertyDraft resolution
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Agra-Gate Farm, LLC property; Town contribution $420,000, Scenic Hudson $420,000, total estimated purchase price $840,000.
Action
Expected: vote
Authorize negotiation and execution of agreement with Scenic Hudson Land Trust for purchase of development rights on Agra-Gate Farm, LLC property; Town contribution $420,000, Scenic Hudson $420,000, total estimated purchase price $840,000.
attached: Resolution, Authorization from Judge Christine Sproat dated January 11, 2007
#19Correspondence
Receive and discuss correspondence including applications for service (Jane Ferguson for CAC, Eleanor Friery for Tree Commission, Phil Seymour for Community Preservation Fund Committee), LOSAP program liaison appointments, traffic concerns on Route 9 North, MJ Watch Consulting assessment concerns, Time Warner Cable channel changes notification, Disaster Preparedness Training attendance, Clermont acreage study data, and Zoning Enforcement Officer letters.
Action
Expected: info_only
Receive and discuss correspondence including applications for service (Jane Ferguson for CAC, Eleanor Friery for Tree Commission, Phil Seymour for Community Preservation Fund Committee), LOSAP program liaison appointments, traffic concerns on Route 9 North, MJ Watch Consulting assessment concerns, Time Warner Cable channel changes notification, Disaster Preparedness Training attendance, Clermont acreage study data, and Zoning Enforcement Officer letters.
attached: Applications for service, Letter to Mayors Cohen and Cordier re: LOSAP, Letter from Peter Russo re: Route 9 traffic, Letter from Assemblyman Marc Molinaro re: MJ Watch Consulting, Assessor correspondence re: MJ Watch, Time Warner Cable notification, John Douglas memo re: Disaster Preparedness Training, Zoning Enforcement Officer letters
#20Anderson Recreation Fees Schedule - Attorney/Client Session
Enter into attorney/client privileged session to discuss Anderson Recreation Fees Schedule legal issues.
Action
Expected: discussion
Enter into attorney/client privileged session to discuss Anderson Recreation Fees Schedule legal issues.
#21Resolution Regarding Recreation Fee ScheduleDraft resolution
Adopt resolution regarding recreation fee schedule following attorney/client session discussion.
Action
Expected: vote
Adopt resolution regarding recreation fee schedule following attorney/client session discussion.
attached: Resolution, Attorney conclusion
#22Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (19 motions)
Accept the resolution approving land use training courses for Planning Board and Zoning Board of Appeals members.
moved by Crane · seconded by Colgan
passedvote: unanimous
Set the public hearing date for Local Law No. 5 (Proposed) of 2008 regarding appointment of alternate members to Planning Board and Zoning Board of Appeals.
moved by Ross · seconded by Colgan
Authorize execution of documents in connection with the Wetlands Trail Grant from NY State Department of Parks, Recreation and Historical Preservation.
moved by Strawinski · seconded by Ross
Designate the Red Hook Recreational Park Trail as 'Wetlands Walk'.
moved by Crane · seconded by Ross
Approve a land use training course presented by Ted Fink of Greenplan, Inc. for Planning Board and Zoning Board of Appeals members.
moved by Crane · seconded by Colgan
passedoperationalvote: unanimous
Authorize expenditure not to exceed $18,500 for construction work at the recycling center connector road area as quickly as weather permits.
moved by Ross · seconded by Colgan
Authorize filing of Negative Declaration for SEQRA purposes for the property owned by Anne and Charles Blum.
moved by Latimer · seconded by Strawinski
Authorize filing of Negative Declaration for SEQRA purposes for the property owned by Jane Schachat.
moved by Latimer · seconded by Colgan
Authorize filing of Negative Declaration for SEQRA purposes for the property owned by Cornelia McGiver and Gregory Blum.
moved by Strawinski · seconded by Latimer
Authorize filing of Negative Declaration for SEQRA purposes for the property owned by AgraGate Farm, LLC.
moved by Strawinski · seconded by Ross
Authorize purchase of development rights for the Anne and Charles Blum property with Town contribution not to exceed $190,500.
moved by Strawinski · seconded by Latimer
Authorize purchase of development rights for the Jane Schachat property with Town contribution not to exceed $89,500.
moved by Latimer · seconded by Strawinski
Authorize purchase of development rights for the Cornelia McGiver and Gregory Blum property with Town contribution of $123,500.
moved by Strawinski · seconded by Colgan
Authorize purchase of development rights for the AgraGate Farm, LLC property with Town contribution of $420,000.
moved by Latimer · seconded by Colgan
passedvote: unanimous
Go into attorney/client session at 9:15 pm.
moved by Crane · seconded by Ross
passedvote: unanimous
Close the attorney/client session.
moved by Latimer · seconded by Ross
passedvote: unanimous
Reopen the Board meeting.
moved by Ross · seconded by Strawinski
Accept the resolution regarding recreation fee schedule.
moved by Ross · seconded by Strawinski
passedvote: unanimous
Adjourn the meeting at 10:10 pm.
moved by Crane · seconded by Colgan