| Wed, Dec 28, 2016 | Town Board | scheduled | | 6 |
Show 6 extracted eventsApprove the Town Clerk's report for November 2016. Moved by Imboden, seconded by RossVote: unanimouspassedprocedural Approve budget adjustments including reallocation of PANDA expenses and offsets to fund balance across General A, General B, Highway DB, and other funds. Moved by Colgan, seconded by RossVote: unanimouspassedoperational Budget adjustments and PANDA expense reallocation Authorize the purchase of an SUV for Highway Department purposes at an amended purchase price not to exceed $35,500. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 119-2016: Amended Resolution Authorizing the Purchase of an SUV for Highway Department Purposes Go into Attorney/Client Session. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Adjourn the Attorney/Client Session. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Adjourn the meeting. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural
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| Sun, Dec 18, 2016 | Town Board | scheduled | | 14 |
Show 14 extracted eventsApprove the Supervisor's report for the period ending September 30, 2016. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Approve budget adjustments across General A Fund, General B Fund, Highway DB, Water Works, O & M SW Fund, and Capital Project HC TAP Sidewalk. Moved by Imboden, seconded by ColganVote: unanimouspassedoperational Budget Adjustments Approve the Town Clerk's monthly report for September 1–30, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Authorize submission of application for Fiscal Year 2017 Dutchess County Community Development Block Grant for Challenger Field project. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 91-2016: AUTHORIZING SUBMISSION OF APPLICATION FOR THE FISCAL YEAR 2017 DUTCHESS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT Authorize the Town of Red Hook to offer Coast Guard comments regarding proposed Hudson River anchorages. Moved by Imboden, seconded by ColganVote: unanimouspassedformal_resolution 92-2016: AUTHORIZING THE TOWN OF RED HOOK TO OFFER COAST GUARD COMMENTS REGARDING PROPOSED HUDSON RIVER ANCHORAGES Set the date for a public hearing on the 2017 preliminary budget for November 2, 2016 at 7:30 p.m. Moved by Ross, seconded by ColganVote: unanimouspassedformal_resolution 93-2016: SETTING THE DATE FOR A PUBLIC HEARING FOR THE 2017 PRELIMINARY BUDGET Authorize submission of an application for Fiscal Year 2017 Transportation Alternatives/CMAQ Program funding for pedestrian path and bike trail project. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 94-2016: AUTHORIZING SUBMISSION OF AN APPLICATION FOR FISCAL YEAR 2017 TRANSPORTATION ALTERNATIVES/CMAQ PROGRAM FUNDING Honor Laurie Husted as Red Hook Rotary Citizen of the Year in 2016. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 95-2016: HONORING LAURIE HUSTED AS RED HOOK ROTARY CITIZEN OF THE YEAR IN 2016 Approve a $3,000 credit to the Red Hook Central School District for unavailable tennis courts. Moved by Imboden, seconded by McKeonVote: unanimouspassedoperational School District Tennis Courts Credit Enter executive session at 8:45 p.m. to discuss a matter of litigation. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedprocedural Close executive session at 8:55 p.m. Moved by Imboden, seconded by RossVote: 4-0 (1 recused)passedprocedural Reopen the Town Board meeting at 8:55 p.m. Moved by Ross, seconded by ColganVote: 4-0 (1 recused)passedprocedural Authorize settlement of Article 7 proceeding with Five Star Farm, LLC. Moved by Imboden, seconded by O'NeillVote: 4-0 (1 recused)passedformal_resolution 96-2016: AUTHORIZING SETTLEMENT OF ARTICLE 7 PROCEEDING WITH FIVE STAR FARM, LLC. Adjourn the meeting. Moved by Imboden, seconded by O'NeillVote: unanimouspassedprocedural
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| Tue, Dec 13, 2016 | Town Board | scheduled | | 17 |
Show 17 extracted eventsApprove the Supervisor's report for November 30, 2016. Moved by Ross, seconded by ColganVote: 4-0passedprocedural Approve budget adjustments in the General A Fund, General B Fund, Highway DB Fund and Water Works O&M SW Fund. Moved by Imboden, seconded by RossVote: 4-0passedprocedural Close the public hearing on fire protection service agreements. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Approve fire protection service agreements between the Town of Red Hook and Village of Red Hook/Red Hook Fire Company and between the Town of Red Hook and Village of Tivoli for 2017 and 2018. Moved by McKeon, seconded by RossVote: 4-0passedformal_resolution 112-2016: APPROVING TOWN OF RED HOOK FIRE PROTECTION DISTRICT FIRE SERVICE AGREEMENT BETWEEN THE TOWN OF RED HOOK AND THE VILLAGE OF RED HOOK AND THE RED HOOK FIRE COMPANY, INC. FOR 2017 AND 2018 AND A FIRE PROTECTION DISTRICT FIRE SERVICE AGREEMENT BETWEEN THE TOWN OF RED HOOK AND THE VILLAGE OF TIVOLI FOR 2017 AND 2018 Close the public hearing on water rates and charges for Water District No. 1. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Approve an increase in rates in Water District No. 1. Moved by Colgan, seconded by ImbodenVote: 4-0passedformal_resolution 113-2016: APPROVING WATER RATES AND CHARGES FOR WATER DISTRICT NO. 1 Adopt an energy benchmarking policy for certain municipal buildings in the Town of Red Hook. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 114-2016: ADOPTING ENERGY BENCHMARKING POLICY REQUIREMENTS FOR CERTAIN MUNICIPAL BUILDINGS IN THE TOWN OF RED HOOK Authorize submission of an application for Municipal Zero Emission Vehicle Infrastructure Rebate Program funding. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 115-2016: AUTHORIZING SUBMISSION OF AN APPLICATION FOR MUNICIPAL ZERO EMISSION VEHICLE INFRASTRUCTURE REBATE PROGRAM FUNDING Support an application for a Hudson River Estuary Program Watershed Study Grant for the Sawkill Creek Watershed. Moved by Imboden, seconded by RossVote: 4-0passedformal_resolution 116-2016: SUPPORTING AN APPLICATION FOR A HUDSON RIVER ESTUARY PROGRAM WATERSHED STUDY GRANT FOR SAWKILL CREEK WATERSHED Support an application for a Hudson River Estuary Program Watershed Study Grant for the Stony Creek Watershed. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 117-2016: SUPPORTING AN APPLICATION FOR A HUDSON RIVER ESTUARY PROGRAM WATERSHED STUDY GRANT FOR STONY CREEK WATERSHED Waive Planning Board fees for Howland/Town of Red Hook lot line alteration plat. Moved by Colgan, seconded by RossVote: 4-0passedformal_resolution 118-2016: WAIVING PLANNING BOARD FEES FOR HOWLAND/RED HOOK LOT LINE ALTERATION PLAT Create a Communications Committee composed of seven members with five initial appointees serving one-year terms. Moved by McKeon, seconded by ImbodenVote: 4-0passedoperational Create Communications Committee with initial appointees Appoint Jacqueline Fenaroli, Secretary Part-Time, as Assistant to the Supervisor. Moved by Imboden, seconded by ColganVote: 4-0passedoperational Appoint Assistant to the Supervisor Go into executive session to discuss the hiring/firing of a particular individual. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Close executive session. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural Reopen the Town Board meeting. Moved by Ross, seconded by ColganVote: 4-0passedprocedural Adjourn the Town Board meeting. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural
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| Tue, Nov 15, 2016 | Town Board | scheduled | | 13 |
Show 13 extracted eventsAccept the Supervisor's report for the period ending October 31, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve budget adjustments to the General A Fund, General B Fund, Highway DB and Funds & Capital Projects. Moved by O'Neill, seconded by ColganVote: unanimouspassedoperational Budget adjustments for General and Highway funds Accept the Town Clerk's report for the period October 1 – October 31, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve the acquisition of the CATERPILLAR loader as recommended by Highway Superintendent Theresa Burke. Moved by McKeon, seconded by ColganVote: unanimouspassedoperational Purchase of CATERPILLAR loader for Highway Department Amend Resolution 2016 #99 to allow sale of surplus equipment either to a municipality or via sealed bid with minimum reserve price. Moved by Ross, seconded by ColganVote: unanimouspassedoperational Amendment to surplus equipment sale procedures Authorize the purchase of road services and materials pursuant to Town Procurement Policy for 2017. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 100-2016: Authorizing the Purchase of Road Services and Materials Pursuant to Town Procurement Policy for 2017 Authorize the purchase of ice control abrasives for Highway Department purposes for 2017. Moved by McKeon, seconded by RossVote: unanimouspassedformal_resolution 101-2016: Authorizing the Purchase of Ice Control Abrasives for Highway Department Purposes for 2017 Authorize the purchase of hot mix asphalt for Highway Department purposes for 2017, awarded to A. Colarusso and Son, Inc. Moved by McKeon, seconded by ColganVote: unanimouspassedformal_resolution 102-2016: Authorizing the Purchase of Hot Mix Asphalt for Highway Department Purposes for 2017 Appoint Julia Solomon to the CAC for a term to expire December 31, 2016 to fill a vacancy due to resignation. Moved by Imboden, seconded by ColganVote: unanimouspassedoperational Appointment of Julia Solomon to CAC Appoint Yvonne Fox to the Senior Services Committee for a term to expire December 31, 2017. Moved by McKeon, seconded by ColganVote: unanimouspassedoperational Appointment of Yvonne Fox to Senior Services Committee Establish an Energy Committee for one year with seven members, appointing Laurie Husted, Denis Collet, and Jen Cavanaugh for terms to expire December 31, 2017. Moved by McKeon, seconded by ColganVote: unanimouspassedoperational Establishment of Energy Committee with initial appointments Approve the Dog Control Housing Agreement and Animal Control Services Agreement between the Town of Red Hook and Dutchess County SPCA for 2017. Moved by Imboden, seconded by O'NeillVote: unanimouspassedformal_resolution 103-2016: Approving a Dog Control Housing Agreement and Animal Control Services Agreement Between the Town of Red Hook and Dutchess County SPCA Adjourn the meeting at 9:13 p.m. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural
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| Wed, Nov 2, 2016 | Town Board | scheduled | | 4 |
Show 4 extracted eventsClose the public hearing on the 2017 preliminary budget. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural Approve the adopted 2017 preliminary budget. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Authorize the acquisition of a bucket loader and issuance of serial bonds. Moved by O'Neill, seconded by ColganVote: 4-0passedformal_resolution 99-2016: AUTHORIZING THE ACQUISITION OF A BUCKET LOADER AT AN ESTIMATED MAXIMUM COST OF $210,000, THE ISSUANCE OF SERIAL BONDS OF THE TOWN OF RED HOOK, DUTCHESS COUNTY, NEW YORK, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $170,000 PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE THE COST THEREOF, AND DELEGATING CERTAIN POWERS IN CONNECTION THEREWITH TO THE TOWN SUPERVISOR Adjourn the meeting. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural
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| Wed, Oct 26, 2016 | Town Board | scheduled | | 4 |
Show 4 extracted eventsAuthorize the purchase of an SUV for Highway Department purposes under State contract. Moved by McKeon, seconded by ColganVote: 3-0passedformal_resolution 97-2016: AUTHORIZING THE PURCHASE OF AN SUV FOR HIGHWAY DEPARTMENT PURPOSES Authorize the sale of surplus equipment of the Town of Red Hook. Moved by McKeon, seconded by ColganVote: 3-0passedformal_resolution 98-2016: AUTHORIZING THE SALE OF SURPLUS EQUIPMENT OF THE TOWN OF RED HOOK Approve changes to November Town Board meeting dates to November 15 and November 30 due to election and Thanksgiving. Moved by McKeon, seconded by ColganVote: 3-0passedoperational Change November Board Meeting Dates Adjourn the meeting. Moved by McKeon, seconded by ColganVote: 3-0passedprocedural
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| Thu, Oct 13, 2016 | Town Board | scheduled | | 4 |
Show 4 extracted eventsGo into Executive Session to discuss the hiring and/or firing of a particular person or persons. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Adjourn the Executive Session. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Reopen the Town Board meeting and hire Robert Fennell as Z.E.O/Assistant Code Enforcement Officer. Moved by O'Neill, seconded by RossVote: unanimouspassedoperational Hire Robert Fennell as Z.E.O/Assistant Code Enforcement Officer Adjourn the meeting. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural
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| Wed, Oct 5, 2016 | Town Board | scheduled | | 1 |
Show 1 extracted eventAdjourn the meeting. Moved by McKeon, seconded by Imbodenpassedprocedural
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| Wed, Sep 28, 2016 | Town Board | scheduled | | 9 |
Show 9 extracted eventsAuthorize the Town Clerk to advertise requests for sealed bids for ice control abrasives, hot mix asphalt, and proposals for various materials and services for 2017. Moved by Colgan, seconded by RossVote: 4-0passedformal_resolution 83-2016: AUTHORIZING THE TOWN CLERK TO ADVERTISE A REQUEST FOR SEALED BIDS FOR THE PURCHASE OF ICE CONTROL ABRASIVES, A REQUEST FOR SEALED BIDS FOR HOT MIX ASPHALT, AND A REQUEST FOR PROPOSALS FOR VARIOUS MATERIALS AND SERVICES FOR 2017 Authorize the Town of Red Hook to pursue a grant application for funding for the Town Justice Court. Moved by Imboden, seconded by RossVote: 4-0passedformal_resolution 84-2016: AUTHORIZING THE TOWN OF RED HOOK TO PURSUE A GRANT APPLICATION TO OBTAIN FUNDING FOR THE TOWN OF JUSTICE COURT Authorize the execution of a Financial Advisory Services Agreement between the Town and Capital Markets Advisors, LLC. Moved by Ross, seconded by ImbodenVote: 4-0passedformal_resolution 85-2016: AUTHORIZING THE EXECUTION OF A FINANCIAL ADVISORY SERVICES AGREEMENT BETWEEN THE TOWN AND CAPITAL MARKETS ADVISORS, LLC. Authorize submission of a pre-application for Fiscal Year 2017 Transportation Alternatives Program funding. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 86-2016: AUTHORIZING SUBMISSION OF PRE-APPLICATION FOR THE FISCAL YEAR 2017 TRANSPORTATION ALTERNATIVES PROGRAM FUNDING Request modification of speed limit on County Route 103/River Road from Annandale Road Triangle to Town Line. Moved by Ross, seconded by ImbodenVote: 4-0passedformal_resolution 87-2016: REQUESTING MODIFICATION OF SPEED LIMIT ON COUNTY ROUTE 103/RIVER ROAD FROM ANNANDALE ROAD TRIANGLE TO TOWN LINE Request modification of speed limit on Route 9G from Route 199 to the Northern Town Line. Moved by Colgan, seconded by ImbodenVote: 4-0passedformal_resolution 88-2016: REQUESTING MODIFICATION OF SPEED LIMIT ON ROUTE 9G FROM ROUTE 199 TO THE NORTHERN TOWN LINE Authorize implementation and funding of 100% of federal aid and state Marchiselli program aid eligible costs of a transportation federal aid project and appropriate funds. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 89-2016: AUTHORIZING THE IMPLEMENTATION AND FUNDING IN THE FIRST INSTANCE OF 100% OF THE FEDERAL AID (AND STATE "MARCHISELLI" PROGRAM AID) ELIGIBLE COSTS OF A TRANSPORTATION FEDERAL AID PROJECT AND APPROPRIATING FUNDS THEREFORE Authorize renewal of the agreement for professional services with VRI Environmental Services, Inc. for water system operator services in Water District No. 1. Moved by Imboden, seconded by RossVote: 4-0passedformal_resolution 90-2016: AUTHORIZING THE RENEWAL OF THE AGREEMENT FOR PROFESSIONAL SERVICES (WATER SYSTEM OPERATOR – WATER DISTRICT NO. 1) BETWEEN THE TOWN OF RED HOOK AND VRI ENVIRONMENTAL SERVICES, INC. Adjourn the meeting. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural
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| Wed, Sep 7, 2016 | Town Board | scheduled | | 12 |
Show 12 extracted eventsApprove the Supervisor's report as read. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve budget adjustments in the General A Fund, General B Fund, Highway DB Fund and Water Works O&M Fund. Moved by Imboden, seconded by ColganVote: unanimouspassedoperational Budget adjustments across multiple funds Approve the Town Clerk's report for August 1-31, 2016. Moved by Ross, seconded by O'NeillVote: unanimouspassedprocedural Close the public hearing on Adoption of Local Law H (Proposed) of 2016 Regarding Open Space Incentive Zoning. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve application to the Hudson River Valley Greenway for a grant under the Greenway Communities Grant Program for updating highway specifications. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 79-2016: APPROVING APPLICATION TO THE HUDSON RIVER VALLEY GREENWAY FOR A GRANT UNDER THE GREENWAY COMMUNITIES GRANT PROGRAM Close the public hearing on 2017 Community Development Block Grant Application. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Authorize submission of application for Fiscal Year 2017 Dutchess County Community Development Block Grant for Challenger Field project in amount of up to $200,000. Moved by O'Neill, seconded by RossVote: unanimouspassedformal_resolution 80-2016: AUTHORIZING SUBMISSION OF APPLICATION FOR THE FISCAL YEAR 2017 DUTCHESS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT Authorize the Town to award an Architectural/Engineering Consultant Agreement to Hudson Valley Engineering Associates for construction inspection services on Route 9 Pedestrian Improvements project with maximum amount of $106,000. Moved by Ross, seconded by ColganVote: unanimouspassedformal_resolution 81-2016: AUTHORIZING THE TOWN OF RED HOOK TO AWARD AN ARCHITECTURAL/ENGINEERING CONSULTANT AGREEMENT FOR CONSTRUCTION INSPECTION SERVICES (ROUTE 9 PEDESTRIAN IMPROVEMENTS) PROJECT NO. 8761.24 IN THE TOWN OF RED HOOK Go into Attorney Client session at 9:20 p.m. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Adjourn Attorney Client session and resume the Town Board meeting at 9:54 p.m. Moved by Imboden, seconded by O'NeillVote: unanimouspassedprocedural Authorize settlement of Article 7 proceeding with M.K. Levy Properties, LLC f/k/a Levy & Hourihan Properties, LLC. Moved by Imboden, seconded by ColganVote: unanimouspassedformal_resolution 82-2016: AUTHORIZING SETTLEMENT OF ARTICLE 7 PROCEEDING WITH M.K. LEVY PROPERTIES, LLC f/k/a LEVY & HOURIHAN PROPERTIES, LLC Adjourn the meeting at 9:58 p.m. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural
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| Tue, Aug 16, 2016 | Town Board | scheduled | | 10 |
Show 10 extracted eventsApprove the Supervisor's report dated July 31, 2016. Moved by Imboden, seconded by RossVote: unanimouspassedprocedural Approve budget adjustments to General A Fund, General B Fund, Other Funds, and Capital Projects. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural Approve the Town Clerk's report for July 1–31, 2016. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Approve application to Hudson River Valley Greenway for a grant under the 2016 Greenway Conservancy Trail Grant Program. Moved by McKeon, seconded by ImbodenVote: unanimouspassedformal_resolution 76-2016: APPROVING APPLICATION TO THE HUDSON RIVER VALLEY GREENWAY FOR A GRANT UNDER THE 2016 GREENWAY CONSERVANCY TRAIL GRANT PROGRAM Appoint Lisa Foscolo to fill the Planning Board vacancy left by Brian Walker for a term to expire December 31, 2018. Moved by McKeon, seconded by ImbodenVote: unanimouspassedoperational Appoint Lisa Foscolo to Planning Board Approve resolution calling on Town residents and business owners to adopt the 'Think Differently' initiative to assist individuals with special needs. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 77-2016: CALLING ON TOWN OF RED HOOK RESIDENTS AND BUSINESS OWNERS TO ADOPT THE "THINK DIFFERENTLY" INITIATIVE TO ASSIST INDIVIDUALS WITH SPECIAL NEEDS AND THEIR FAMILIES Establish September 7, 2016 at 7:50 p.m. as the date for a public hearing regarding the 2017 Community Development Block Grant application. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 78-2016: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE 2017 COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION Go into executive session to discuss matters in pending litigation. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Adjourn the executive session. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Adjourn the meeting. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural
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| Wed, Jul 27, 2016 | Town Board | scheduled | | 10 |
Show 10 extracted eventsClose the public hearing on use of Community Preservation Fund monies for Recreation Park Annex parcel acquisition. Moved by Ross, seconded by O'NeillVote: 3-0passedprocedural Approve the Recreation Commission request dated July 12 for 2016 Recreation Park ballfield rebuilds. Moved by O'Neill, seconded by RossVote: 3-0passedoperational 2016 Recreation Park Ballfield Rebuilds Approve the full Environmental Assessment Form as prepared for the Incentive Zoning Amendment SEQR review. Moved by O'Neill, seconded by RossVote: 3-0passedoperational EAF Approval for Incentive Zoning Amendment Adopt Resolution 2016 #70 regarding State Environmental Quality Review, classifying action and establishing Lead Agency for Type 1 action. Moved by O'Neill, seconded by RossVote: 3-0passedformal_resolution 70-2016: STATE ENVIRONMENTAL QUALITY REVIEW (SEQR), CLASSIFYING ACTION AND ESTABLISHING LEAD AGENCY TYPE 1 ACTION Adopt Resolution 2016 #71 establishing September 7, 2016 at 7:35 p.m. as the date for a public hearing on Local Law H (Proposed) of 2016 regarding Open Space Incentive Zoning. Moved by O'Neill, seconded by RossVote: 3-0passedformal_resolution 71-2016: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW H (PROPOSED) OF 2016 REGARDING THE OPEN SPACE INCENTIVE ZONING Adopt Resolution 2016 #72 granting approval for the use of Community Preservation Fund monies ($55,000 plus closing costs) for acquisition of Recreation Park Annex parcel. Moved by McKeon, seconded by O'NeillVote: 3-0passedformal_resolution 72-2016: GRANTING APPROVAL FOR THE USE OF MONIES IN THE COMMUNITY PRESERVATION FUND FOR THE ACQUISITION OF RECREATION PARK ANNEX PARCEL Adopt Resolution 2016 #73 authorizing submission of application for a Local Government Efficiency Grant regarding Challenger Field. Moved by Ross, seconded by McKeonVote: 3-0passedformal_resolution 73-2016: AUTHORIZING SUBMISSION OF APPLICATION FOR A LOCAL GOVERNMENT EFFICIENCY GRANT REGARDING CHALLENGER FIELD Adopt Resolution 2016 #74 adopting a SEQRA Determination of Nonsignificance regarding acquisition of a parcel of land from Howland. Moved by O'Neill, seconded by McKeonVote: 3-0passedformal_resolution 74-2016: ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING ACQUISITION OF A PARCEL OF LAND FROM HOWLAND Adopt Resolution 2016 #75 authorizing purchase agreement for Howland parcel acquisition subject to permissive referendum. Moved by Ross, seconded by O'NeillVote: 3-0passedformal_resolution 75-2016: AUTHORIZING PURCHASE AGREEMENT FOR HOWLAND ACQUISITION SUBJECT TO PERMISSIVE REFERENDUM Adjourn the meeting at 8:51 p.m. Moved by O'Neill, seconded by RossVote: 3-0passedprocedural
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| Mon, Jul 18, 2016 | Town Board | scheduled | | 2 |
Show 2 extracted eventsDeclare the Town Board as lead agency for the acquisition of a portion of certain parcels adjacent to Town Hall lot. Moved by O'Neill, seconded by McKeonVote: 3-0passedformal_resolution 69-2016: DECLARING LEAD AGENCY FOR THE ACQUISITION OF A PORTION OF CERTAIN PARCELS ADJACENT TO TOWN HALL LOT Adjourn the special meeting. Moved by McKeon, seconded by ImbodenVote: 3-0passedprocedural
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| Tue, Jul 12, 2016 | Town Board | scheduled | | 14 |
Show 14 extracted eventsAccept the Supervisor's report dated June 30. Moved by Imboden, seconded by RossVote: 4-0passedprocedural Approve budget adjustments totaling $22,285 across General A, General B, Highway DB, and Water Works O&M Funds. Moved by Ross, seconded by ImbodenVote: 4-0passedoperational Budget Adjustments Across Multiple Funds Accept the Town Clerk's report for June 1-30, 2016. Moved by Ross, seconded by O'NeillVote: 4-0passedprocedural Authorize the Supervisor to sign the Short Environmental Assessment Form for tree planting on DOT land. Moved by O'Neill, seconded by ImbodenVote: 4-0passedoperational Authorization to Sign Environmental Assessment Form Adopt a negative declaration regarding environmental review for tree planting at Old Post Road near Devereaux Way. Moved by O'Neill, seconded by RossVote: 4-0passedformal_resolution 62-2016: Adopting Negative Declaration Regarding Tree Planting at Old Post Road Near Devereaux Way Approve tree planting at Old Post Road near Devereaux Way. Moved by Ross, seconded by ImbodenVote: 4-0passedformal_resolution 63-2016: Approving Tree Planting at Old Post Road Near Devereaux Way Approve and endorse Bard College's application for a grant under the Environmental Protection Fund for Montgomery Place restoration. Moved by O'Neill, seconded by McKeonVote: 4-0passedformal_resolution 64-2016: Approving and Endorsing Bard College Grant Application Under Environmental Protection Fund Support a grant application to the Environmental Protection Fund for the Red Hook Local Waterfront Revitalization Program Update. Moved by Imboden, seconded by O'NeillVote: 4-0passedformal_resolution 65-2016: Supporting a Grant Application to the Environmental Protection Fund for Red Hook Local Waterfront Revitalization Program Update Approve application for State and Municipal Facilities Program Grant requesting $25,000 for fire company ambulance and $25,000 for recreation park tennis court replacement. Moved by O'Neill, seconded by RossVote: 4-0passedformal_resolution 66-2016: Approving Application for State and Municipal Facilities Program Grant Establish a public hearing date of July 27, 2016 for the acquisition of Recreation Park Annex parcel using Community Preservation Fund moneys. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 67-2016: Establishing a Date for Public Hearing Regarding Community Preservation Fund for Recreation Park Annex Parcel Acquisition Adopt an amendment to the Highway Specifications increasing driveway permit bonding from $1,000 to $2,500. Moved by O'Neill, seconded by ImbodenVote: 4-0passedformal_resolution 68-2016: Adopting an Amendment to the Highway Specifications Go into Attorney/Client session at 9:18 p.m. to discuss potential acquisition of a particular parcel of land. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Adjourn the Attorney/Client session at 10:00 p.m. Moved by Ross, seconded by ImbodenVote: 4-0passedprocedural Adjourn the meeting at 10:01 p.m. Moved by Ross, seconded by ImbodenVote: 4-0passedprocedural
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| Wed, Jun 29, 2016 | Town Board | scheduled | | 7 |
Show 7 extracted eventsApprove the amended agreement to expend highway funds. Moved by McKeon, seconded by RossVote: 4-0passedoperational Amended agreement to expend highway funds Award the bid for full depth reclamation on Echo Valley Road to Reclamation LLC at $1.15 per square yard. Moved by Ross, seconded by ImbodenVote: 4-0passedformal_resolution 57-2016: AUTHORIZING THE AWARD OF BID FOR PROJECT 1 – FULL DEPTH RECLAMATION ON ECHO VALLEY ROAD Award the bid for hot asphalt paving of Echo Valley Road, Hoffman Woods, Westwoods, Bard Avenue and Zabriskie Court to Peter Luizzi and Brothers Contracting, Inc. at $59.00 per ton. Moved by Imboden, seconded by O'NeillVote: 4-0passedformal_resolution 58-2016: AUTHORIZING THE AWARD OF BID FOR PROJECT 2 – HOT ASPHALT PAVING OF ECHO VALLEY ROAD, HOFFMAN WOODS, WESTWOODS, BARD AVENUE AND ZABRISKIE COURT Authorize the execution of an amended intermunicipal agreement for shared services regarding recreational facilities with the Red Hook Central School District. Moved by Imboden, seconded by RossVote: 4-0passedformal_resolution 59-2016: AUTHORIZING THE EXECUTION OF AN AMENDED INTERMUNICIPAL AGREEMENT FOR SHARED SERVICES REGARDING RECREATIONAL FACILITIES WITH THE RED HOOK CENTRAL SCHOOL DISTRICT Certify the standard work day and reporting for elected and appointed officials. Moved by Ross, seconded by McKeonVote: 4-0passedformal_resolution 60-2016: CERTIFYING STANDARD WORK DAY AND REPORTING FOR ELECTED AND APPOINTED OFFICIALS Authorize change order #3 for the Town of Red Hook parking lot improvements project, a minor credit of $3,812.00. Moved by Imboden, seconded by RossVote: 4-0passedformal_resolution 61-2016: AUTHORIZING CHANGE ORDER FOR THE TOWN OF RED HOOK PARKING LOT IMPROVEMENTS PROJECT Adjourn the meeting. Moved by McKeon, seconded by RossVote: 4-0passedprocedural
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| Tue, Jun 14, 2016 | Town Board | scheduled | | 11 |
Show 11 extracted eventsApprove the Supervisor's report for the period ending May 31, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve the transfer of $50,000 from unappropriated funds to the reconstruction reserve account. Moved by McKeon, seconded by RossVote: unanimouspassedoperational Transfer $50,000 to reconstruction reserve account Approve the Town Clerk's report for the period May 1–May 31, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Authorize a grant application to Dutchess County for a Municipal Shared Services Grant for the Challenger Field project. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 54-2016: AUTHORIZING A GRANT APPLICATION TO DUTCHESS COUNTY FOR A MUNICIPAL SHARED SERVICES GRANT – CHALLENGER FIELD Authorize a grant application to Dutchess County for a Municipal Property Tax Relief Grant for the Challenger Field project. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 55-2016: AUTHORIZING A GRANT APPLICATION TO DUTCHESS COUNTY FOR A MUNICIPAL PROPERTY TAX RELIEF GRANT – CHALLENGER FIELD Authorize a grant application to Dutchess County for a Municipal Consolidation and Shared Services Grant for PANDA. Moved by O'Neill, seconded by RossVote: unanimouspassedformal_resolution 56-2016: AUTHORIZING A GRANT APPLICATION TO DUTCHESS COUNTY FOR A MUNICIPAL CONSOLIDATION AND SHARED SERVICES GRANT – PANDA Approve expenditure of $13,553.21 to upgrade the phone system. Moved by McKeon, seconded by RossVote: unanimouspassedoperational Approve phone system upgrade expenditure Appoint Anne Rubin to the Town's water board to fill the vacancy left by John Wintenberg's retirement. Moved by Ross, seconded by ColganVote: unanimouspassedoperational Appoint Anne Rubin to water board Go into Attorney/Client session at 8:40 p.m. to confer with counsel. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Adjourn the Attorney/Client session at 9:29 p.m. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Adjourn the Town Board meeting at 9:31 p.m. Moved by Ross, seconded by McKeonVote: unanimouspassedprocedural
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| Thu, Jun 9, 2016 | Town Board | scheduled | | 11 |
Show 11 extracted eventsClose the public hearing on the Community Preservation Fund Project Plan Update. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Close the public hearing on the Purchase of Development Rights for Potts/Stickle Farm under the Town's CPF Program. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Adopt the Local Waterfront Revitalization Plan (LWRP) as part of the Community Preservation Plan update. Moved by McKeon, seconded by ColganVote: unanimouspassedoperational Adoption of LWRP for Community Preservation Plan Adopt a SEQRA determination of nonsignificance regarding an amended Community Preservation Plan. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 49-2016: Adopting a SEQRA Determination of Nonsignificance Regarding an Amended Community Preservation Plan Approve Local Law G (proposed), now referred to as Local Law No. 4 of 2016, regarding an amended Community Preservation Plan. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 50-2016: Approving Local Law No. 4 of 2016 Regarding an Amended Community Preservation Plan Approve the findings in the Local Waterfront Revitalization Plan consistency form for the Potts/Stickle Farm development rights purchase. Moved by McKeon, seconded by O'NeillVote: unanimouspassedoperational LWRP Consistency Findings for Potts/Stickle Farm Adopt a SEQRA determination of nonsignificance regarding the purchase of development rights of the Potts/Stickle Farm. Moved by Imboden, seconded by O'NeillVote: unanimouspassedformal_resolution 51-2016: Adopting a SEQRA Determination of Nonsignificance Regarding Purchase of Development Rights of the Potts/Stickle Farm Grant approval for the use of moneys in the Community Preservation Fund for the purchase of development rights of the Potts/Stickle Farm. Moved by Ross, seconded by ImbodenVote: unanimouspassedformal_resolution 52-2016: Granting Approval for the Use of Moneys in the Community Preservation Fund for the Purchase of the Development Rights of the Potts/Stickle Farm Authorize a change order for the Town of Red Hook parking lot improvements project increasing costs by $14,401.50. Moved by Colgan, seconded by O'NeillVote: unanimouspassedformal_resolution 53-2016: Authorizing Change Order for the Town of Red Hook Parking Lot Improvements Project Approve budget adjustments for May 2016 in the General A, B, and DB funds. Moved by Ross, seconded by ColganVote: unanimouspassedoperational May 2016 Budget Adjustments General A B DB Adjourn the meeting. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural
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| Wed, May 25, 2016 | Town Board | scheduled | | 14 |
Show 14 extracted eventsClose the public hearing on Local Law No. E of 2016 regarding Block Parties. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Authorize adoption of Local Law E of 2016 regarding Block Parties. Moved by Imboden, seconded by RossVote: unanimouspassedformal_resolution 43-2016: AUTHORIZING ADOPTION OF LOCAL LAW E (PROPOSED) OF 2016 REGARDING BLOCK PARTIES Set no fee and a $200.00 deposit for temporary road closures for block parties. Moved by Colgan, seconded by RossVote: unanimouspassedoperational Block Party Deposit and Fee Schedule Approve the request from Nancy Titus for a block party on June 5 from 11 am to 4 pm on Old Post Road North. Moved by McKeon, seconded by RossVote: unanimouspassedoperational Nancy Titus Block Party Approval Approve the Highway Superintendent applying for Dutchess County Shared Services grants for equipment. Moved by McKeon, seconded by RossVote: unanimouspassedoperational Shared Services Equipment Grant Applications Authorize solicitation of public bids for full depth reclamation and hot asphalt paving. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 44-2016: AUTHORIZING THE SOLICITATION OF PUBLIC BIDS FOR FULL DEPTH RECLAMATION AND HOT ASPHALT PAVING Accept the Environmental Assessment Form and Coastal Management Program form for the Stickle Farm preservation project. Moved by O'Neill, seconded by ColganVote: unanimouspassedoperational Stickle Farm EAF and Coastal Management Acceptance Establish the Town as lead agency in the Type I action regarding the Stickle Farm purchase. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 45-2016: ESTABLISHING INTENT TO BE LEAD AGENCY IN THE TYPE I ACTION REGARDING LANDS OF STICKLE PURCHASE Establish the date for a public hearing regarding the proposed purchase of the Potts/Stickle Farm for June 9, 2016 at 7:45 p.m. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 46-2016: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE PROPOSED PURCHASE OF THE POTTS/STICKLE FARM Accept the Environmental Assessment Form Part I and Coastal Form with authorization for the Supervisor to sign both documents for the Community Preservation Project. Moved by O'Neill, seconded by RossVote: unanimouspassedoperational Community Preservation Project EAF Acceptance Classify the Community Preservation Project Plans action and establish the Town as lead agency for this Type I action. Moved by O'Neill, seconded by McKeonVote: unanimouspassedformal_resolution 47-2016: CLASSIFYING ACTION AND ESTABLISHING LEAD AGENCY TYPE I ACTION Establish the date for a public hearing regarding the adoption of Local Law No. G (Proposed) of 2016 regarding an amended Community Preservation Plan for June 9, 2016 at 7:30 p.m. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 48-2016: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW NO. G (PROPOSED) OF 2016 BY THE TOWN BOARD OF THE TOWN OF RED HOOK REGARDING AN AMENDED COMMUNITY PRESERVATION PLAN Change the Building Department fee schedule for agricultural structures to $10 per 100 square feet with a maximum of $250. Moved by O'Neill, seconded by McKeonVote: unanimouspassedoperational Agricultural Structures Fee Schedule Amendment Adjourn the meeting at 10:50 p.m. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural
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| Fri, May 20, 2016 | Town Board | scheduled | | 9 |
Show 9 extracted eventsClassify the action and establish the Town Board as lead agency for the Town of Red Hook parkland acquisition project. Moved by O'Neill, seconded by ColganVote: 4-0passedformal_resolution 40-2016: CLASSIFYING ACTION AND ESTABLISHING LEAD AGENCY REGARDING TOWN OF RED HOOK PARKLAND ACQUISITION Adopt a SEQRA determination of nonsignificance regarding the acquisition of land for open and recreational space. Moved by O'Neill, seconded by ColganVote: 4-0passedformal_resolution 41-2016: ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING ACQUISITION OF LAND FOR OPEN AND RECREATIONAL SPACE Approve the acquisition of the Recreation Park Annex parcel for open and recreational space. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 42-2016: APPROVING ACQUISITION OF RECREATION PARK ANNEX PARCEL FOR OPEN AND RECREATIONAL SPACE Move into executive session to discuss a matter in litigation. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural Come out of executive session. Moved by Imboden, seconded by O'NeillVote: 4-0passedprocedural Approve the recommendation of litigation counsel. Moved by Imboden, seconded by ColganVote: 4-0passedoperational Approve recommendation of litigation counsel Move into executive session to discuss the potential terms and conditions for purchase of real property. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Come out of executive session. Moved by Imboden, seconded by O'NeillVote: 4-0passedprocedural Adjourn the meeting. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural
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| Fri, May 13, 2016 | Town Board | scheduled | | 2 |
Show 2 extracted eventsCall a public hearing for May 25, 2016 at 7:35 p.m. to enact a proposed Local Law regarding temporary block parties. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Adjourn the meeting at 10:30 a.m. Moved by Colgan, seconded by ImbodenVote: 4-0passedprocedural
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| Tue, May 10, 2016 | Town Board | scheduled | | 13 |
Show 13 extracted eventsApprove the Supervisor's report for April 2016. Moved by Ross, seconded by ColganVote: 5-0passedprocedural Approve the Town Clerk's report for April 2016. Moved by Imboden, seconded by O'NeillVote: 5-0passedprocedural Close the public hearing regarding application of CPF Program Funds for debt service costs of the Greig Family Farm and Kalina Farm conservation easements. Moved by McKeon, seconded by O'NeillVote: 5-0passedprocedural Authorize application of CPF Program Funds for debt service costs of the Greig Family Farm and Kalina Farm conservation easements. Moved by Colgan, seconded by RossVote: 5-0passedformal_resolution 38-2016: AUTHORIZING APPLICATION OF CPF PROGRAM FUNDS FOR DEBT SERVICE COSTS OF THE GREIG FAMILY FARM AND KALINA FARM CONSERVATION EASEMENTS Pay PANDA $4,729.91 to cover fees associated with coverage for the 2016-2017 year as a corrective payment to better reflect franchise fees and contribution to PANDA expenses. Moved by McKeon, seconded by RossVote: 5-0passedoperational Payment to PANDA for 2016-2017 Coverage Appoint Lisa Whalen to the Greenway & Trails Committee for a term to expire 12/31/2017. Moved by Colgan, seconded by ImbodenVote: 5-0passedprocedural Appoint Angelyn Haan to the Senior Services Committee for a term to expire 12/31/2017. Moved by McKeon, seconded by RossVote: 5-0passedprocedural Approve St. Margaret's Home temporary use agreement and use rules. Moved by O'Neill, seconded by McKeonVote: 5-0passedformal_resolution 39-2016: APPROVING ST. MARGARET'S TEMPORARY USE AGREEMENT AND USE RULES Approve the letter drafted by the Supervisor to accompany the NYSERDA climate change adaptation and resiliency grant application. Moved by O'Neill, seconded by ColganVote: 5-0passedoperational NYSERDA Climate Change Adaptation Grant Letter Go into Executive Session to discuss the potential sale, lease or acquisition of a particular property. Moved by McKeon, seconded by ImbodenVote: 5-0passedprocedural Close Executive Session. Moved by Colgan, seconded by RossVote: 5-0passedprocedural Authorize the Supervisor to enter contract negotiations with regard to real property outlined in Executive Session. Moved by Colgan, seconded by O'NeillVote: 5-0passedoperational Authorization for Supervisor Real Property Negotiations Adjourn the meeting. Moved by Colgan, seconded by RossVote: 5-0passedprocedural
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| Tue, Apr 12, 2016 | Town Board | scheduled | | 19 |
Show 19 extracted eventsHonor Travis K. Kassner for achieving the rank of Eagle Scout. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 24-2016: HONORING TRAVIS K. KASSNER FOR ACHIEVING THE RANK OF EAGLE SCOUT Approve the Supervisor's report dated March 31, 2016. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Approve budget adjustments prepared by the Town Bookkeeper. Moved by Colgan, seconded by O'NeillVote: 4-0passedoperational Budget Adjustments Approve the Town Clerk's report for March 1-31, 2016. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural Authorize the Supervisor to encourage the Village of Red Hook to explore ways to stay with PANDA partnership. Moved by McKeon, seconded by ColganVote: 3-1passedoperational Support for PANDA Public Access Partnership Authorize the sale of surplus highway equipment including two 1987 FWD trucks, Chevy Silverado parts, with minimum scrap/sale values totaling $1,500. Moved by O'Neill, seconded by ColganVote: 4-0passedformal_resolution 25-2016: AUTHORIZING THE SALE OF SURPLUS ITEMS OF THE TOWN OF RED HOOK Set a public hearing date of April 27, 2016 at 7:35 p.m. for Local Law D (Proposed) of 2016 regarding agricultural fences. Moved by O'Neill, seconded by McKeonVote: 4-0passedformal_resolution 26-2016: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW D (PROPOSED) OF 2016 REGARDING AGRICULTURAL FENCES Classify action and establish lead agency for Type 1 action under SEQR for Local Law D regarding agricultural fences. Moved by O'Neill, seconded by McKeonVote: 4-0passedformal_resolution 27-2016: CLASSIFYING ACTION & ESTABLISHING LEAD AGENCY TYPE 1 ACTION Approve the Full EAF Part I for the agricultural fences local law action. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Approve the Town of Red Hook Credit Card Policy allowing Highway Superintendent Theresa Burke to use a charge card with a $2,000 limit. Moved by Colgan, seconded by ImbodenVote: 4-0passedformal_resolution 28-2016: APPROVING TOWN OF RED HOOK CREDIT CARD POLICY Communicate to the County Board of Elections the need for a polling site at Bard College for Election District 5 to ensure safe and convenient access for registered voters. Moved by O'Neill, seconded by ColganVote: 4-0passedformal_resolution 29-2016: REGARDING ELECTION DISTRICT NO. 5 Adopt the Town of Red Hook human resources policy for part-time staff paid vacation and sick time benefits, effective retroactively January 1, 2016. Moved by McKeon, seconded by ImbodenVote: 4-0passedoperational Part-Time Employee Vacation and Sick Time Policy Appoint Jeff Kaiser as Community Representative to the ZRC and reorganize committee representatives. Moved by McKeon, seconded by ColganVote: 4-0passedoperational ZRC Community Representative Appointment and Committee Reorganization Appoint Vicki Perry to the Senior Services Committee for a term expiring December 31, 2017. Moved by McKeon, seconded by ColganVote: 4-0passedoperational Senior Services Committee Appointment - Vicki Perry Go into Attorney/Client session at 10:05 p.m. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Close Attorney/Client session and move into Executive session. Moved by Colgan, seconded by ImbodenVote: 4-0passedprocedural Close Executive session and resume the Town Board meeting. Moved by Colgan, seconded by ImbodenVote: 4-0passedprocedural Authorize the Supervisor to negotiate a real estate transaction as outlined in Executive Session. Moved by O'Neill, seconded by ImbodenVote: 4-0passedoperational Real Estate Transaction Authorization Adjourn the Town Board meeting at 11:24 p.m. Moved by Imboden, seconded by O'NeillVote: 4-0passedprocedural
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| Wed, Mar 30, 2016 | Town Board | scheduled | | 2 |
Show 2 extracted eventsAccept the base bid plus alternates 1, 4, and 5 for the Town of Red Hook Parking Lot Improvements Project, for a total of $252,065. Moved by McKeon, seconded by RossVote: 4-0passedformal_resolution 23-2016: AMENDED RESOLUTION AUTHORIZING AWARD OF BIDS FOR THE TOWN OF RED HOOK PARKING LOT IMPROVEMENTS PROJECT Adjourn the special meeting. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural
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| Wed, Mar 23, 2016 | Town Board | scheduled | | 10 |
Show 10 extracted eventsSpend $600 to apply for the S.A.F.E.R. grant for the Red Hook Fire Company. Moved by Colgan, seconded by O'NeillVote: 4-0passedoperational S.A.F.E.R. Grant Application Funding Approve the zoning amendment form for landowners applying to opt into the Agricultural Business District. Moved by Colgan, seconded by O'NeillVote: 4-0passedoperational Agricultural Business District Application Form Adopt amendment to Planning Board fee schedule increasing recreation park fees from $3,000 to $5,000 per lot, grandfathering projects with preliminary approval. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 22-2016: TO ADOPT AMENDMENT TO PLANNING BOARD FEE SCHEDULE Table setting a date for public hearing on proposed Local Law D 2016 regarding fences and walls until the April 27 meeting. tabledprocedural Authorize Central Hudson to replace street lights with LED lights. Moved by Colgan, seconded by O'NeillVote: 4-0passedoperational Central Hudson LED Street Light Replacement Appoint Brenda Cagle to the Greenway & Trails Committee for a term expiring December 31, 2017. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Award the parking lot improvements project contract to Peter Luizzi & Bros. for a base bid of $191,515.00. Moved by McKeon, seconded by ImbodenVote: 4-0passedoperational Parking Lot Improvements Project Contract Award Go into executive session at 10:05 p.m. regarding the hiring/firing of a particular individual. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Adjourn executive session at 11:51 p.m. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural Adjourn the meeting at 11:52 p.m. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural
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| Tue, Mar 8, 2016 | Town Board | scheduled | | 12 |
Show 12 extracted eventsAccept the Supervisor's report for the period ending February 29, 2016. Moved by Colgan, seconded by ImbodenVote: unanimouspassedprocedural Approve budget adjustments to transfer HZ Capital Building Reserve to the A Fund for the Town Hall Campus Improvement Project. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedoperational Budget adjustments capital building reserve transfer Accept the Town Clerk's report for the period February 1–29, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Confirm that the proposed Local Law is consistent with the Local Waterfront Revitalization Plan. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedprocedural Adopt a SEQRA determination of nonsignificance for Local Law No. C (proposed) of 2016, as revised, regarding zoning. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedformal_resolution 18-2016: Adopting a SEQRA determination of nonsignificance for Local Law No. C (proposed) of 2016, as revised, regarding zoning Close the public hearing on the proposed Local Law No. C of 2016 regarding zoning. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedprocedural Authorize the adoption of Local Law C (proposed) of 2016, as revised, as Local Law No. 1 of 2016. Moved by O'Neill, seconded by ColganVote: 4-1passedformal_resolution 19-2016: Authorizing the adoption by the Town Board of the Town of Red Hook of Local Law C (proposed) of 2016, as revised as Local Law No. 1 of 2016 Adopt a SEQRA determination of nonsignificance for the NYS Route 9 Sidewalk Improvements Project (TAP Grant). Moved by Colgan, seconded by ImbodenVote: unanimouspassedformal_resolution 20-2016: Adopting a SEQRA determination of nonsignificance regarding NYS Route 9 sidewalk improvements Proclaim April as Parkinson's Awareness Month in the Town of Red Hook. Moved by McKeon, seconded by RossVote: unanimouspassedformal_resolution 21-2016: Proclaiming April as Parkinson's Awareness Month in the Town of Red Hook Go into executive session for the purpose of the hiring/firing of a particular individual. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Close the executive session. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Adjourn the meeting. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural
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| Wed, Feb 24, 2016 | Town Board | scheduled | | 12 |
Show 12 extracted eventsClose the public hearing on Local Law C of 2016 regarding zoning with amendments. Moved by O'Neill, seconded by ImbodenVote: 4-1passedprocedural Amend page 20 under Section 143-92 to add 'lot frontage and' in A1 & A2 after provided. Moved by O'Neill, seconded by ImbodenVote: 4-1amendedoperational Zoning Code Amendment for Lot Frontage Continue the public hearing for the revised Local Law C of 2016 regarding zoning to March 8, 2016 at 7:50 p.m. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedformal_resolution 16-2016: Establishing a Date for a Public Hearing Regarding the Adoption by the Town Board of the Town of Red Hook of Local Law C (Proposed) of 2016, as Revised, Regarding Zoning Take a five minute break. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural Resume the meeting at 9:38 p.m. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Declare the Town as lead agency for the NYS Route 9 Sidewalk Improvements Project. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 17-2016: Declaring Lead Agency for the NYS Route 9 Sidewalk Improvements Project Reappoint Jane Biezynski to the Assessment Review Board for a term to expire September 30, 2020. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Reappoint Carl Dowden as Chair of the Assessment Review Board for a term to expire September 30, 2016. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Go into Executive Session for the purpose of hiring or firing of a particular individual. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Close the Executive Session. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Authorize the Supervisor to make an offer for the Assessor position consistent with the discussion in Executive Session. Moved by Imboden, seconded by ColganVote: unanimouspassedoperational Authorization for Assessor Position Offer Adjourn the meeting at 11:20 p.m. Moved by Imboden, seconded by ColganVote: unanimouspassedprocedural
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| Tue, Feb 9, 2016 | Town Board | scheduled | | 15 |
Show 15 extracted eventsAccept the Supervisor's report for the period ending January 31, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve budget adjustments. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedoperational Approve budget adjustments Accept the Town Clerk's report for January 1–31, 2016. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve the MVP Liberty 8 Silver Plan for town employee health insurance. Moved by McKeon, seconded by ImbodenVote: unanimouspassedoperational Approve MVP Liberty 8 Silver Plan Approve an animal care services agreement with Paul Nassetta, d/b/a Paradice Kennels for temporary backup kennel services. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedformal_resolution 11-2016: Approving an Animal Care Services Agreement between the Town of Red Hook and Paul Nassetta, D/B/A Paradice Kennels for Temporary Backup Kennel Services Approve the listed town appointments for various positions. Moved by Colgan, seconded by ImbodenVote: unanimouspassedoperational Approve listed town appointments Approve SEQR resolution classifying the historic district zoning update as a Type 1 action and establishing the Town as lead agency. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 12-2016: SEQR Classifying Action & Establishing Lead Agency Type 1 Action Accept the full environmental assessment for the historic district zoning update and authorize the Supervisor to sign the assessment. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedoperational Accept environmental assessment and authorize signature Establish February 24, 2016 at 7:35 p.m. as the date for a public hearing on the adoption of Local Law C (Proposed) of 2016 regarding zoning. Moved by O'Neill, seconded by ImbodenVote: unanimouspassedformal_resolution 13-2016: Establishing a Date for a Public Hearing Regarding the Adoption by the Town Board of the Town of Red Hook of Local Law C (Proposed) of 2016 Regarding Zoning Authorize the solicitation of public bids for Town Hall parking lot modifications. Moved by Ross, seconded by ColganVote: unanimouspassedformal_resolution 14-2016: Authorizing the Solicitation of Public Bids for the Town Hall Parking Lot Modifications Support a grant application to Hudson River Valley Greenway for the Red Hook Community Preservation Project Plan update. Moved by Imboden, seconded by O'NeillVote: unanimouspassedformal_resolution 15-2016: Supporting a Grant Application to Hudson River Valley Greenway Red Hook Community Preservation Project Plan Update Authorize the use of the Town logo on Solarize Northern Dutchess promotional materials, with supervision by Councilperson Imboden. Moved by McKeon, seconded by ColganVote: unanimouspassedoperational Authorize use of Town logo for Solarize campaign Enter into executive session to discuss the hiring and/or firing of a particular individual, then proceed to attorney-client session. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Adjourn the executive session and attorney-client session. Moved by Imboden, seconded by O'NeillVote: unanimouspassedprocedural Adjourn the meeting. Moved by Colgan, seconded by O'NeillVote: unanimouspassedprocedural
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| Fri, Jan 29, 2016 | Town Board | scheduled | | 5 |
Show 5 extracted eventsGo into executive session to discuss matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Appoint Town Clerk McCann to take minutes of any action taken. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural Terminate Jennifer Warburton from her probationary appointment with two weeks severance in lieu of notice effective immediately. Moved by O'Neill, seconded by ColganVote: 4-0passedoperational Termination of Jennifer Warburton Close executive session of the January 29, 2016 special meeting. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Adjourn the January 29, 2016 Special Town Board meeting. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural
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| Wed, Jan 27, 2016 | Town Board | scheduled | | 34 |
Show 34 extracted eventsReappoint Richard Biezynski, Ken Migliorelli, Marina Michahelles, Norman Greig, and John Hardeman to the Agriculture & Open Space Committee for terms to expire 12/31/2017. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Appoint Norman Greig and Peter Hubbell as Co-Chairs of the Agriculture & Open Space Committee for terms to expire 12/31/2016. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Appoint Michael Callejo to the Community Advisory Committee to fill vacancy for a term to expire 12/31/2016. Moved by Imboden, seconded by McKeonVote: 4-0passedprocedural Reappoint R. Michael Brown, Geoff Carter, and Tiffany Nogales to the Design Review/Hamlet Committee for terms to expire 12/31/2017. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Reappoint Chris Gilbert as Chair of the Design Review/Hamlet Committee for a term to expire 12/31/2016. Moved by O'Neill, seconded by ColganVote: 4-0passedprocedural Appoint Emily Majer as Advisor to the Design Review/Hamlet Committee. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Reappoint Richard Franklin to the Disaster Preparedness Committee for a term to expire 12/31/2016. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Appoint Sean McLaughlin to the Disaster Preparedness Committee as At-Large community member for a term to expire 12/31/2017. Moved by Colgan, seconded by ImbodenVote: 4-0passedprocedural Reappoint Vincent Coluccio as Chair of the Disaster Preparedness Committee for a term to expire 12/31/2016. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Reappoint Ana Sanjuan, Bruce Cuttler, and Howie Callies to the Greenway & Trails Committee for terms to expire 12/31/2017. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Reappoint Howie Callies as Chair of the Greenway & Trails Committee for a term to expire 12/31/2016. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Reappoint Kallie Robertson to the Planning Board for a term to expire 12/31/2022. Moved by Colgan, seconded by ImbodenVote: 4-0passedprocedural Reappoint Christine Kane as Chair of the Planning Board for a term to expire 12/31/2016. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Reappoint Jeanne Duntz and Marge Roberts to the Senior Services Committee for terms to expire 12/31/2017. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Reappoint Andrew Kehr as Chair of the Senior Services Committee. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Appoint Anne Rubin as Secretary of the Senior Services Committee. Moved by Colgan, seconded by ImbodenVote: 4-0passedprocedural Appoint Cathy Michael as Chair of the Tree Preservation Commission for a term to expire 12/31/2016. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Reappoint Nancy Guski, David Grover, and Eleanor Friery to the Tree Preservation Commission for terms to expire 12/31/2017. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Reappoint Lawrence Carr, Jerry Gilnack, and Greg Fildes to the Water Board for terms to expire 12/31/2017. Moved by McKeon, seconded by ImbodenVote: 4-0passedprocedural Reappoint Henry VanParys as Chair of the Water Board for a term to expire 12/31/2016. Moved by McKeon, seconded by ColganVote: 4-0passedprocedural Appoint Douglas Lee to the Zoning Board of Appeals to fill vacancy for a term to expire 12/31/2018. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural Appoint Chris Klose to the Zoning Board of Appeals for a term to expire 12/31/2022. Moved by Imboden, seconded by ColganVote: 4-0passedprocedural Appoint Brian Williams as Alternate to the Zoning Board of Appeals. Moved by Imboden, seconded by Colganfailedprocedural Reappoint Nick Annas as Chair of the Zoning Board of Appeals for a term to expire 12/31/2016. Moved by Colgan, seconded by ImbodenVote: 4-0passedprocedural Appoint Councilwoman Imboden as alternate delegate for the Association of Towns 2016 Conference. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural Approve the Town of Red Hook Purchasing and Procurement Policy. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 5-2016: APPROVING TOWN OF RED HOOK PURCHASING AND PROCUREMENT POLICY Approve the Town of Red Hook Investment Policy. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 6-2016: APPROVING TOWN OF RED HOOK INVESTMENT POLICY Authorize the award of CDBG Town Hall Campus interior building modifications bids to Treetop Landscape Construction LTD. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 7-2016: AUTHORIZING AWARD OF BIDS FOR THE CDBG TOWN HALL CAMPUS INTERIOR BUILDING MODIFICATIONS Approve the execution of an Intermunicipal Agreement with Dutchess County regarding planning referrals. Moved by McKeon, seconded by ColganVote: 4-0passedformal_resolution 8-2016: AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH DUTCHESS COUNTY REGARDING PLANNING REFERRALS Approve the Full Environmental Assessment Form and refer Greenway Connections amendments and seven new guides to the Planning Board for consistency determination under the Local Waterfront Revitalization Plan. Moved by Colgan, seconded by ImbodenVote: 4-0passedformal_resolution 9-2016: APPROVING FULL EAF AND REFERRING THE AMENDMENTS TO GREENWAY CONNECTIONS: GREENWAY COMPACT PROGRAM AND GUIDES FOR DUTCHESS COUNTY COMMUNITIES, ADDING SEVEN NEW GREENWAY GUIDES FOR PLANNING BOARD DETERMINATION OF CONSISTENCY UNDER LWRP Confirm authorization to execute an Intermunicipal Agreement for the purchase of shared services equipment (mini excavator) with the Towns of Milan, Clinton, and Rhinebeck. Moved by McKeon, seconded by ImbodenVote: 4-0passedformal_resolution 10-2016: CONFIRMING AUTHORIZATION TO EXECUTE INTERMUNICIPAL AGREEMENT FOR PURCHASE OF SHARED SERVICES EQUIPMENT (MINI EXCAVATOR) WITH TOWNS OF MILAN, CLINTON AND RHINEBECK Enter into Attorney/Client Session. Moved by McKeon, seconded by O'NeillVote: 4-0passedprocedural Close the Attorney/Client Session. Moved by Imboden, seconded by O'NeillVote: 4-0passedprocedural Adjourn the meeting. Moved by Imboden, seconded by O'NeillVote: 4-0passedprocedural
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Show 28 extracted eventsAccept the Supervisor's report as read. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Approve the budget adjustments dated December 2015. Moved by Ross, seconded by ColganVote: unanimouspassedprocedural Accept the Town Clerk's report for December 1-31, 2015. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Adopt the Annual Town Reorganization resolution with updated salaries. Moved by Colgan, seconded by RossVote: unanimouspassedformal_resolution 1-2016: RELATING TO ANNUAL REORGANIZATION Reappoint Stephanie Fitzpatrick to the position of Animal Control Officer. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Appoint Emily Majer as the Assistant to the Town Historian. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Accept the list of Town Board Committee Appointments and other employee and contractor appointments for 2016. Moved by O'Neill, seconded by RossVote: unanimouspassedprocedural Reappoint Susan Ezrati, Peter Hubbell, and John Hardeman to the CPF/PDR Committee. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Appoint Lori Urbin to the CAC for a term to expire December 31, 2017. Moved by Imboden, seconded by McKeonVote: unanimouspassedprocedural Appoint members to the Conservation Advisory Council with Laurie Husted as Chair. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Appoint Richard Wambach as Chair of the Economic Development Committee for a term to expire December 31, 2016. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Reappoint Ken Migliorelli, Chris Klose, and Amanda Bodian to the Economic Development Committee for terms to expire December 31, 2017. Moved by Colgan, seconded by O'NeillVote: unanimouspassedprocedural Appoint Supervisor McKeon to the Intermunicipal Shared Services Highway Working Group. Moved by O'Neill, seconded by ColganVote: 4-0 (1 abstain)passedprocedural Appoint Tivoli Mayor Joel Griffith to the Intermunicipal Shared Services Highway Working Group. Moved by McKeon, seconded by ImbodenVote: unanimouspassedprocedural Appoint Hollis Cochran as Advisor and Laurie Lovice as member of the Recreation Commission for a term to expire December 31, 2017. Moved by Colgan, seconded by ImbodenVote: unanimouspassedprocedural Reappoint Doug Strawinski as Chair of the Recreation Commission for a term to expire December 31, 2016. Moved by McKeon, seconded by ColganVote: unanimouspassedprocedural Reappoint Charlie Nugent, Yvonne Turchetti, and Tom Gilbert to the Recreation Commission for terms to expire December 31, 2017. Moved by McKeon, seconded by RossVote: unanimouspassedprocedural Name Supervisor Robert McKeon as delegate to serve at the Association of Towns conference. Moved by O'Neill, seconded by ColganVote: unanimouspassedprocedural Authorize preparation of State Environmental Quality Review proceedings regarding proposed local laws including historic preservation. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 2-2016: AUTHORIZING PREPARATION OF STATE ENVIRONMENTAL QUALITY REVIEW PROCEEDINGS AND RELATED MATTERS REGARDING CERTAIN PROPOSED LOCAL LAWS INCLUDING HISTORIC PRESERVATION Authorize preparation of State Environmental Quality Review proceedings regarding rezoning a portion of the Willms parcel. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 3-2016: AUTHORIZING PREPARATION OF STATE ENVIRONMENTAL QUALITY REVIEW PROCEEDINGS AND RELATED MATTERS REGARDING REZONING A PORTION OF WILLMS PARCEL Approve the signature on the estimate from Dutchess County Department of Planning and Development for redoing the zoning district map. Moved by Colgan, seconded by RossVote: unanimouspassedoperational Approve zoning district map update estimate Approve the expenditure of highway funds as presented by Highway Superintendent Burke. Moved by McKeon, seconded by RossVote: unanimouspassedoperational Approve highway department expenditures Authorize the sale of a surplus pickup truck belonging to the Town. Moved by O'Neill, seconded by ColganVote: unanimouspassedformal_resolution 4-2016: AUTHORIZING THE SALE OF SURPLUS ITEMS OF THE TOWN OF RED HOOK Authorize the Highway Department to apply for an Occupational Safety and Health Hazard Abatement Board grant for training materials and equipment. Moved by O'Neill, seconded by McKeonVote: unanimouspassedoperational Authorize highway safety training grant application Approve the shared services agreement with New York State regarding materials and equipment. Moved by O'Neill, seconded by RossVote: unanimouspassedoperational Approve state DOT shared services agreement Go into executive session at 9:20 p.m. regarding the hiring/firing of a particular person or persons. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural Adjourn the executive session at 10:42 p.m. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural Adjourn the meeting at 10:43 p.m. Moved by Colgan, seconded by RossVote: unanimouspassedprocedural
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