Red Hook WatchIndependent Community Resource

Wednesday, June 26, 2019

Meetings/2019-06-26
Town Board · Monthly meeting

monthly

12 agenda items · 13 motions · 8 substantive · 7 formal resolutions

Agenda (12 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 to the Flag
Recite the Pledge of Allegiance.
Action
Expected: info_only
Recite the Pledge of Allegiance.
#2Public Hearing Continued: Proposed Acquisition of Former St. Sylvia's ParcelsPublic hearing noticetabled-from-prior
Continue public hearing on the proposed acquisition of former St. Sylvia's parcels.
Action
Expected: discussion
Continue public hearing on the proposed acquisition of former St. Sylvia's parcels.
#3Public Hearing – Local Law No. E (Proposed) of 2019 – A Local Law to Amend the Zoning Law Addressing Natural Resource ProtectionPublic hearing notice
Hold public hearing on Local Law No. E of 2019 to amend the Zoning Law addressing natural resource protection.
Action
Expected: discussion
Hold public hearing on Local Law No. E of 2019 to amend the Zoning Law addressing natural resource protection.
#4Public Comment Period
Accept public comment for 15 minutes.
Action
Expected: info_only
Accept public comment for 15 minutes.
#5Discussion – Resolution to Approve Local Law No. E – A Local Law to Amend the Zoning Law Addressing Natural Resource Protection including Comprehensive Plan AmendmentDraft resolution
Discuss and approve Local Law No. E to amend the Zoning Law addressing natural resource protection, including a Comprehensive Plan Amendment.
Action
Expected: vote
Discuss and approve Local Law No. E to amend the Zoning Law addressing natural resource protection, including a Comprehensive Plan Amendment.
#6Discussion – NYS Consolidated Funding ApplicationsInformational
Discuss NYS Consolidated Funding Applications.
Action
Expected: discussion
Discuss NYS Consolidated Funding Applications.
#7Board Reports
Receive reports from Ethics Board, Planning Board, and Zoning Board.
Action
Expected: info_only
Receive reports from Ethics Board, Planning Board, and Zoning Board.
#8Department Reports
Receive reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
Action
Expected: info_only
Receive reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
#9Committee Reports
Receive reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
Action
Expected: info_only
Receive reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
#10CorrespondenceInformational
Review correspondence.
Action
Expected: info_only
Review correspondence.
#11Public Comment
Accept public comment.
Action
Expected: info_only
Accept public comment.
#12Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.

What happened (13 motions)

passedvote: 4-0
Close the public hearing on the proposed acquisition of former St. Sylvia's parcels.
moved by O'Neill · seconded by Colgan
passedformal_resolution66-2019vote: 4-0
Establish a date for a continued public hearing regarding the proposed acquisition of former St. Sylvia's parcels.
moved by O'Neill · seconded by Kane
passedvote: 4-0
Close the public hearing on Local Law E (Proposed) of 2019 regarding natural resource protection.
moved by O'Neill · seconded by Colgan
passedformal_resolution67-2019vote: 4-0
Authorize the adoption of amendments to the Comprehensive Plan.
moved by McKeon · seconded by Colgan
passedformal_resolution68-2019vote: 4-0
Adopt a SEQRA determination of non-significance for Local Law E (Proposed) of 2019.
moved by McKeon · seconded by O'Neill
passedformal_resolution69-2019vote: 4-0
Authorize the adoption of Local Law E (Proposed) of 2019 as Local Law No. 5 of 2019, addressing natural resource protection.
moved by McKeon · seconded by Colgan
passedoperationalvote: 4-0
Authorize the Supervisor to work with the engineer to prepare two grant applications for recreation park improvements and infrastructure planning.
moved by Colgan · seconded by Kane
passedformal_resolution70-2019vote: 4-0
Authorize the Town Supervisor to execute a grant agreement with the NYS Environmental Facilities Corporation.
moved by Kane · seconded by O'Neill
passedformal_resolution71-2019vote: 4-0
Authorize and appropriate local match funding of up to $6,000 for the Engineering Planning Grant Program.
moved by McKeon · seconded by Kane
passedformal_resolution72-2019vote: 4-0
Determine that the proposed engineering report for the Wastewater Feasibility Evaluation project is a Type II action under SEQR.
moved by McKeon · seconded by Kane
passedvote: 4-0
Enter into executive session to discuss real estate negotiations.
moved by McKeon · seconded by Colgan
passedvote: 4-0
Adjourn the executive session.
moved by McKeon · seconded by Kane
passedvote: 4-0
Adjourn the Town Board meeting.
moved by McKeon · seconded by Kane