Red Hook WatchIndependent Community Resource

Wednesday, October 27, 2021

Meetings/2021-10-27
Town Board · Monthly meeting

monthlyTown Board Meeting Agenda & Minutes 10-27-2021

14 agenda items · 14 motions · 10 substantive · 9 formal resolutions

Agenda (14 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
Pledge of Allegiance to the Flag.
Action
Expected: info_only
Pledge of Allegiance to the Flag.
#2SUPERVISOR'S REPORT
Supervisor's report to the Board.
Action
Expected: info_only
Supervisor's report to the Board.
#3CLERK'S REPORT
Town Clerk's report to the Board.
Action
Expected: info_only
Town Clerk's report to the Board.
#4ANNOUNCEMENTS
Announcements to the Board.
Action
Expected: info_only
Announcements to the Board.
#5Public Hearing: 7:35pm Local Law E & F Cannabis Opt OutPublic hearing notice
Public hearing on proposed Local Laws E & F regarding cannabis opt out.
Action
Expected: info_only
Public hearing on proposed Local Laws E & F regarding cannabis opt out.
#6PUBLIC COMMENT PERIOD – 15 minutes
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#7Proposed Local Laws E & F – Cannabis Opt OutProposed motion
Adopt proposed Local Laws E & F regarding cannabis opt out.
Action
Expected: vote
Adopt proposed Local Laws E & F regarding cannabis opt out.
#8Resolution Authorizing Purchase of Road Services & MaterialsDraft resolution
Authorize the purchase of road services and materials.
Action
Expected: vote
Authorize the purchase of road services and materials.
#9Resolution Authorizing the Purchase of Hot Mix AsphaltDraft resolution
Authorize the purchase of hot mix asphalt.
Action
Expected: vote
Authorize the purchase of hot mix asphalt.
#10Resolution Authorizing the Purchase of Ice Control AbrasivesDraft resolution
Authorize the purchase of ice control abrasives.
Action
Expected: vote
Authorize the purchase of ice control abrasives.
#11Resolution to Award a Contract for Water Storage Tank WorkDraft resolution
Award a contract for water storage tank work.
Action
Expected: vote
Award a contract for water storage tank work.
#12Resolution to Award Snow Clearing and Ice Control – SidewalksDraft resolution
Award a contract for snow clearing and ice control on sidewalks.
Action
Expected: vote
Award a contract for snow clearing and ice control on sidewalks.
#13Discussion / Presentation Draft LWRP Revision Parts 1 & 2Informational
Discussion and presentation of draft LWRP (Local Waterfront Revitalization Plan) revision Parts 1 & 2.
Action
Expected: discussion
Discussion and presentation of draft LWRP (Local Waterfront Revitalization Plan) revision Parts 1 & 2.
#14Correspondence
Review correspondence.
Action
Expected: info_only
Review correspondence.

Documents prepared for this meeting (2)

What happened (14 motions)

passedvote: unanimous
Close the public hearing on Local Law E & F Cannabis Opt Out.
moved by O'Neill · seconded by Hamel
passedvote: unanimous
Accept the LWRP findings regarding SEQRA determination for Local Law E.
moved by Kane · seconded by Testa
passedformal_resolution68-2021vote: unanimous
Adopt a SEQRA determination of nonsignificance regarding Local Law No. E (Proposed Revised) of 2021, opting out of on-site cannabis consumption establishments.
moved by McKeon · seconded by Kane
passedformal_resolution69-2021vote: unanimous
Authorize adoption by the Town Board of Local Law E (Proposed Revised) of 2021, opting out of allowing on-site cannabis consumption establishments.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Accept the LWRP findings regarding SEQRA determination for Local Law F.
moved by McKeon · seconded by Hamel
passedformal_resolution70-2021vote: unanimous
Adopt a SEQRA determination of nonsignificance regarding Local Law No. F (Proposed) of 2021, opting out of retail cannabis dispensaries.
moved by McKeon · seconded by Kane
failedformal_resolution71-2021vote: 1-4
Authorize adoption by the Town Board of Local Law F (Proposed) of 2021, opting out of allowing retail cannabis dispensaries.
moved by Hamel · seconded by McKeon
passedformal_resolution72-2021vote: unanimous
Authorize the purchase of road services and materials pursuant to Town procurement policy for 2022.
moved by McKeon · seconded by Kane
passedformal_resolution73-2021vote: unanimous
Authorize the purchase of hot mix asphalt for Highway Department purposes for 2022.
moved by McKeon · seconded by Testa
passedformal_resolution74-2021vote: unanimous
Authorize the purchase of ice control abrasives for Highway Department purposes for 2022.
moved by McKeon · seconded by Hamel
passedformal_resolution75-2021vote: unanimous
Award a contract to Underwater Solutions, Inc. for water storage tank inspection, sediment removal, and roof vent replacement for $21,375.00.
moved by McKeon · seconded by Kane
passedformal_resolution76-2021vote: unanimous
Award a contract to Frank Vosburgh & Sons for snow clearing and ice control services for Route 9 sidewalks and Town Hall parking lot for 2022.
moved by McKeon · seconded by Kane
passedvote: unanimous
Move to executive session.
moved by McKeon · seconded by Hamel
passedoperationalvote: unanimous
Authorize the Town Supervisor to engage in negotiations to acquire a specific parcel of land as described in executive session.
moved by Kane · seconded by Hamel