| Wed, Dec 22, 2021 | Town Board Meeting Agenda & Minutes | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsOpen the public hearing on Local Law G-3 (Proposed) of 2021 regarding short-term rentals. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Close the public hearing on Local Law G-3 (Proposed) of 2021 regarding short-term rentals. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Approve the LWRP findings and the Coastal Assessment Form (CAF) for Local Law G-3 (Proposed) of 2021. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational LWRP Findings and CAF Approval Adopt a SEQRA determination of nonsignificance for Local Law No. G-3 (Proposed) of 2021. Moved by Kane, seconded by HamelVote: unanimouspassedformal_resolution 87-2021: Resolution Adopting a SEQRA Determination of Nonsignificance for Local Law No. G-3 (Proposed) of 2021 Authorize adoption by the Town Board of Local Law G-3 (Proposed) of 2021 regarding short-term rentals. Moved by Hamel, seconded by KaneVote: unanimouspassedformal_resolution 88-2021: Resolution Authorizing Adoption by the Town Board of Local Law G-3 (Proposed) of 2021, A Local Law Adopted Regarding Short-Term Rentals Authorize the issuance of serial bonds not to exceed $200,000 to finance the acquisition of a dump truck. Moved by McKeon, seconded by TestaVote: unanimouspassedformal_resolution 89-2021: Bond Resolution Dated December 22, 2021 - Dump Truck Acquisition Close the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Tue, Dec 14, 2021 | Town Board Meeting Agenda & Minutes | agenda + minutes | agendaminutes | 6 |
Show 6 extracted eventsAccept the Supervisor's report for the period of November 1–30, 2021. Moved by KaneVote: 4-0passedprocedural Accept the budget adjustments. Moved by Hamel, seconded by KaneVote: 4-0passedprocedural Approve the Town Clerk's report for the period of November 1–30, 2021. Moved by Kane, seconded by HamelVote: 4-0passedprocedural Open the public hearing on Local Law G-1 (Proposed) of 2021 regarding Short-Term Rentals. Moved by McKeon, seconded by KaneVote: 4-0passedprocedural Adopt Resolution 86 to further amend Local Law G (Proposed) and establish December 22, 2021 as the continued public hearing date for Local Law G-3 (Proposed) of 2021 regarding Short-Term Rentals. Moved by Kane, seconded by HamelVote: 5-0passedformal_resolution 86-2021: RESOLUTION FURTHER AMENDING LOCAL LAW G (PROPOSED), AND ESTABLISHING A DATE FOR A CONTINUED PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW G-3 (PROPOSED) OF 2021, A LOCAL LAW REGARDING SHORT-TERM RENTALS Close the meeting. Moved by McKeon, seconded by HamelVote: 4-0passedprocedural
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| Tue, Nov 30, 2021 | Town Board Meeting Agenda & Minutes | agenda + minutes | agendaminutes | 6 |
Show 6 extracted eventsOpen the public hearing on Local Law G (Proposed) of 2021 regarding short-term rentals. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Amend Local Law G (Proposed) and establish December 14, 2021 for a continued public hearing regarding the adoption of Local Law G-1 (Proposed) of 2021. Moved by McKeon, seconded by KaneVote: 4-0 (1 abstain)passedformal_resolution 84-2021: RESOLUTION AMENDING LOCAL LAW G (PROPOSED), AND ESTABLISHING A DATE FOR A CONTINUED PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW G-1 (PROPOSED) OF 2021, A LOCAL LAW REGARDING SHORT-TERM RENTALS Authorize submission of the Fiscal Year 2022 Dutchess County Community Development Block Grant application in the amount of $100,000 for ADA improvements to St. Margaret's. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 85-2021: RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION FOR THE FISCAL YEAR 2022 DUTCHESS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT Move into executive session for the purpose of negotiations for the collective bargaining agreement. Moved by Testa, seconded by KaneVote: unanimouspassedprocedural Exit executive session. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Close the meeting. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural
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| Tue, Nov 9, 2021 | Town Board Meeting Agenda & Minutes | agenda + minutes | agendaminutes | 13 |
Show 13 extracted eventsReschedule the Town Board meeting from November 24, 2021 to November 30, 2021 due to the Thanksgiving Holiday. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Accept the Supervisor's report and budget adjustments for the period October 1-31, 2021. Moved by O'Neill, seconded by KaneVote: unanimouspassedprocedural Approve the Town Clerk's report for the period October 1-31, 2021. Moved by Kane, seconded by O'NeillVote: unanimouspassedprocedural Close the public hearing regarding the Community Development Block Grant. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Authorize the execution of an agreement with the County of Dutchess for Town Hall and Community Center generators project through the Municipal Investment Grant Program. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 77-2021: RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF DUTCHESS FOR TOWN HALL AND COMMUNITY CENTER GENERATORS PROJECT THROUGH THE MUNICIPAL INVESTMENT GRANT PROGRAM Authorize an addendum to the Service Agreement between the Town of Red Hook and the Red Hook Community Center Inc. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 78-2021: AUTHORIZING AN ADDENDUM TO SERVICE AGREEMENT BETWEEN THE TOWN OF RED HOOK AND THE RED HOOK COMMUNITY CENTER INC. Authorize the execution of an agreement with the County of Dutchess for ADA improvements at the St. Margaret's Cultural Center through the Municipal Investment Grant Program. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 79-2021: RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF DUTCHESS FOR ADA IMPROVEMENTS AT THE ST. MARGARET'S CULTURAL CENTER THROUGH THE MUNICIPAL INVESTMENT GRANT PROGRAM Authorize the execution of an extension of the Intermunicipal Agreement with Dutchess County regarding assistance with central purchasing services. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 80-2021: AUTHORIZING THE EXECUTION OF AN EXTENSION OF INTERMUNICIPAL AGREEMENT WITH DUTCHESS COUNTY REGARDING ASSISTANCE FROM COUNTY WITH CENTRAL PURCHASING SERVICES Approve the Dog Control and Housing Services Agreement between the Town of Red Hook and Dutchess County SPCA for 2022. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 81-2021: APPROVING DOG CONTROL AND HOUSING SERVICES AGREEMENT BETWEEN THE TOWN OF RED HOOK AND DUTCHESS COUNTY SPCA Authorize submission of the Fiscal Year 2022 Dutchess County Community Development Block Grant application for $150,000. Moved by Kane, seconded by O'NeillVote: unanimouspassedformal_resolution 82-2021: RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION FOR THE FISCAL YEAR 2022 DUTCHESS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT Classify action, designate Lead Agency, and establish November 30, 2021 public hearing date for proposed Local Law G regarding short-term rentals. Moved by Hamel, seconded by McKeonVote: unanimouspassedformal_resolution 83-2021: RESOLUTION CLASSIFYING ACTION AND ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW G (PROPOSED) OF 2021, A LOCAL LAW REGARDING SHORT-TERM RENTALS Enter into Executive Session to discuss the hire or fire of a certain individual. Moved by McKeon, seconded by TestaVote: unanimouspassedprocedural Authorize an additional temporary position. Moved by Hamel, seconded by TestaVote: unanimouspassedoperational Additional temporary position authorization
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| Thu, Oct 28, 2021 | Town Board Preliminary Budget Meeting Minutes | agenda + minutes | agendaminutes | 3 |
Show 3 extracted eventsClose the Public Hearing on the 2022 Preliminary Budget. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Adopt the 2022 Preliminary Budget for the Town of Red Hook. Moved by O'Neill, seconded by HamelVote: unanimouspassedoperational 2022 Preliminary Budget Adoption Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Wed, Oct 27, 2021 | Town Board Meeting Agenda & Minutes 10-27-2021 | agenda + minutes | agendaminutes | 14 |
Show 14 extracted eventsClose the public hearing on Local Law E & F Cannabis Opt Out. Moved by O'Neill, seconded by HamelVote: unanimouspassedprocedural Accept the LWRP findings regarding SEQRA determination for Local Law E. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural 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 KaneVote: unanimouspassedformal_resolution 68-2021: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING LOCAL LAW NO. E (PROPOSED REVISED) OF 2021, A LOCAL LAW ADOPTED PURSUANT TO NYS CANNABIS LAW § 131 OPTING OUT OF ALLOWING ON-SITE CANNABIS CONSUMPTION ESTABLISHMENTS WITHIN THE TOWN OF RED HOOK OUTSIDE OF ANY VILLAGE 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 HamelVote: unanimouspassedformal_resolution 69-2021: RESOLUTION AUTHORIZING ADOPTION BY THE TOWN BOARD OF LOCAL LAW E (PROPOSED REVISED) OF 2021, A LOCAL LAW ADOPTED PURSUANT TO NYS CANNABIS LAW § 131 OPTING OUT OF ALLOWING ON-SITE CANNABIS CONSUMPTION ESTABLISHMENTS WITHIN THE TOWN OF RED HOOK OUTSIDE OF ANY VILLAGE Accept the LWRP findings regarding SEQRA determination for Local Law F. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural 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 KaneVote: unanimouspassedformal_resolution 70-2021: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE REGARDING LOCAL LAW NO. F (PROPOSED) OF 2021, A LOCAL LAW ADOPTED PURSUANT TO NYS CANNABIS LAW § 131 OPTING OUT OF ALLOWING RETAIL CANNABIS DISPENSARIES WITHIN THE TOWN OF RED HOOK OUTSIDE OF ANY VILLAGE 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 McKeonVote: 1-4failedformal_resolution 71-2021: RESOLUTION AUTHORIZING ADOPTION BY THE TOWN BOARD OF LOCAL LAW F (PROPOSED) OF 2021, A LOCAL LAW ADOPTED PURSUANT TO NYS CANNABIS LAW § 131 OPTING OUT OF ALLOWING RETAIL CANNABIS DISPENSARIES WITHIN THE TOWN OF RED HOOK OUTSIDE OF ANY VILLAGE Authorize the purchase of road services and materials pursuant to Town procurement policy for 2022. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 72-2021: AUTHORIZING THE PURCHASE OF ROAD SERVICES AND MATERIALS PURSUANT TO TOWN PROCUREMENT POLICY FOR 2022 Authorize the purchase of hot mix asphalt for Highway Department purposes for 2022. Moved by McKeon, seconded by TestaVote: unanimouspassedformal_resolution 73-2021: AUTHORIZING THE PURCHASE OF HOT MIX ASPHALT FOR HIGHWAY DEPARTMENT PURPOSES FOR 2022 Authorize the purchase of ice control abrasives for Highway Department purposes for 2022. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 74-2021: AUTHORIZING THE PURCHASE OF ICE CONTROL ABRASIVES FOR HIGHWAY DEPARTMENT PURPOSES FOR 2022 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 KaneVote: unanimouspassedformal_resolution 75-2021: AUTHORIZING THE TOWN OF RED HOOK TO AWARD A CONTRACT FOR WATER STORAGE TANK WORK 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 KaneVote: unanimouspassedformal_resolution 76-2021: AUTHORIZING THE TOWN OF RED HOOK TO AWARD A CONTRACT FOR SNOW CLEARING AND ICE CONTROL FOR ROUTE 9 SIDEWALKS (EAST AND WEST SIDES) AND FOR TOWN HALL PARKING LOT AND RECYCLING CENTER Move to executive session. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural 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 HamelVote: unanimouspassedoperational Authorize negotiations to acquire a specific parcel of land
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| Thu, Oct 14, 2021 | Town Board Tentative Budget Workshop Meeting Minutes | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsSet the date for a public hearing on the 2022 preliminary budget for October 28, 2021 at 7:30 p.m., establish officer compensation for 2022, and authorize the Town Clerk to publish notice. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 67-2021: RESOLUTION SETTING THE DATE FOR A PUBLIC HEARING FOR THE 2022 PRELIMINARY BUDGET Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Tue, Oct 12, 2021 | Town Board Meeting Agenda & Materials 10/12/2021 | agenda + minutes | agendaminutes | 20 |
Show 20 extracted eventsApprove the Supervisor's report and budget adjustments for September 1–30, 2021. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Approve the Town Clerk's report for September 1–30, 2021. Moved by Kane, seconded by O'NeillVote: unanimouspassedprocedural Open public hearing on Local Law D regarding micro hydropower facilities. passedprocedural Open public hearing on Saw Kill Trail project. passedprocedural Open public hearing on Local Law E regarding cannabis consumption establishments. passedprocedural Amend proposed Local Law E and establish October 27, 2021 date for continued public hearing. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 56-2021: RESOLUTION AMENDING LOCAL LAW E (PROPOSED), AND ESTABLISHING A DATE FOR A CONTINUED PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW E (PROPOSED REVISED) OF 2021, A LOCAL LAW ADOPTED PURSUANT TO NYS CANNABIS LAW § 131 OPTING OUT OF ALLOWING ON-SITE CANNABIS CONSUMPTION ESTABLISHMENTS WITHIN THE TOWN OF RED HOOK OUTSIDE OF ANY VILLAGE Classify Local Law F as unlisted action and establish October 27, 2021 date for public hearing on retail cannabis dispensary opt-out. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 57-2021: RESOLUTION CLASSIFYING ACTION AND ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION OF LOCAL LAW F (PROPOSED) OF 2021, A LOCAL LAW ADOPTED PURSUANT TO NYS CANNABIS LAW § 131 OPTING OUT OF ALLOWING RETAIL CANNABIS DISPENSARIES WITHIN THE TOWN OF RED HOOK OUTSIDE OF ANY VILLAGE Accept public access easement offers from Tradition at Red Hook for recreational amenities. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 58-2021: RESOLUTION REGARDING OFFER OF CESSION FOR PUBLIC ACCESS EASEMENTS FOR TRADITION AT RED HOOK Grant a waiver for repeated fees regarding Tradition at Red Hook development. Moved by McKeon, seconded by HamelVote: unanimouspassedoperational Waiver for Repeated Fees for Tradition at Red Hook Accept Planning Board findings of consistency with Local Waterfront Revitalization Plan for Saw Kill Trail Project. Moved by Kane, seconded by O'NeillVote: unanimouspassedoperational Accept LWRP Consistency Findings for Saw Kill Trail Adopt SEQRA determination of nonsignificance for the Saw Kill Trail Project. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 59-2021: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE FOR THE SAW KILL TRAIL PROJECT Close the public hearing regarding the Saw Kill Trail. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Determine that the Saw Kill Trail Project is immune from application of Town zoning laws. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 60-2021: RESOLUTION DETERMINING APPLICATION OF TOWN ZONING LAWS TO SAW KILL TRAIL PROJECT Authorize execution of Memorandum of Agreement with Winnakee Land Trust, Inc. for Saw Kill Trail Project. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 61-2021: RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN TOWN OF RED HOOK AND WINNAKEE LAND TRUST, INC. REGARDING THE SAW KILL TRAIL PROJECT Adopt SEQRA determination of nonsignificance for Local Law D regarding micro hydropower facilities. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 62-2021: RESOLUTION ADOPTING A SEQRA DETERMINATION OF NONSIGNIFICANCE FOR LOCAL LAW NO. D (PROPOSED) OF 2021 Adopt Local Law No. 4 of 2021 regarding micro hydropower facilities. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 63-2021: AUTHORIZING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW NO. D (PROPOSED) OF 2021 REGARDING MICRO HYDROPOWER FACILITIES Authorize renewal of water system operator agreement with C3ND Environmental Consulting, LLC for Water District No. 1. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 64-2021: AUTHORIZING THE RENEWAL OF THE AGREEMENT FOR PROFESSIONAL SERVICES (WATER SYSTEM OPERATOR—WATER DISTRICT NO. 1) BETWEEN THE TOWN OF RED HOOK AND C3ND ENVIRONMENTAL CONSULTING, LLC Establish date for public hearing on 2022 Community Development Block Grant application. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 65-2021: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE 2022 COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION Authorize execution of First Amendment to Tower Sublease Agreement with T-Mobile Northeast LLC. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 66-2021: AUTHORIZING A FIRST AMENDMENT TO TOWER SUBLEASE AGREEMENT BETWEEN THE TOWN AND T-MOBILE NORTHEAST LLC Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Wed, Sep 22, 2021 | Town Board Meeting Agenda & Minutes September 22, 2021 | agenda + minutes | agendaminutes | 8 |
Show 8 extracted eventsHold open the Public Hearing on Proposed Local Law D – Micro Hydropower Facilities until October 12, 2021. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Hold open the Public Hearing on the Proposed Sawkill Trail Project until October 12, 2021. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Approve the Supervisor's report and budget adjustments for the period ending August 31, 2021. Moved by Hamel, seconded by TestaVote: unanimouspassedprocedural Approve the Town Clerk's report for the period August 1, 2021 to August 31, 2021. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Classify the action regarding Local Law E as an unlisted action under SEQRA, declare the Town Board as Lead Agency, and establish October 12, 2021 at 7:55 p.m. as the date for a public hearing regarding adoption of Local Law E opting out of allowing retail cannabis dispensaries and on-site cannabis consumption establishments. Moved by Kane, seconded by HamelVote: unanimouspassedformal_resolution 55-2021: Resolution Classifying Action and Establishing a Date for a Public Hearing Regarding the Adoption of Local Law E (Proposed) of 2021, a Local Law Adopted Pursuant to NYS Cannabis Law § 131 Opting Out of Allowing Retail Cannabis Dispensaries and On-Site Cannabis Consumption Establishments Within the Town of Red Hook Outside of Any Village Go into Executive Session to discuss matters under negotiation. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Authorize the Town Supervisor to begin negotiations regarding a specific real estate property. Moved by McKeon, seconded by O'NeillVote: unanimouspassedoperational Authorize Supervisor negotiations for real estate property Close the Town Board Meeting. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural
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| Wed, Aug 25, 2021 | Town Board Meeting Agenda & Minutes August 25, 2021 | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsClose the public hearing on Local Law C regarding a six-month extension of a moratorium on permits for work within a right of way of a town highway. Moved by O'Neill, seconded by HamelVote: unanimouspassedprocedural Adopt Local Law No. C (Proposed) of 2021 extending a moratorium on the issuance of permits for work within a right of way of a town highway. Moved by O'Neill, seconded by HamelVote: 3-0passedformal_resolution 50-2021: AUTHORIZING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW NO. C (PROPOSED) OF 2021 REGARDING AN EXTENSION OF A MORATORIUM ON THE ISSUANCE OF PERMITS FOR WORK WITHIN A RIGHT OF WAY OF A TOWN HIGHWAY Establish a date for a public hearing on September 22, 2021 regarding the adoption of Local Law D regarding micro hydropower facilities. Moved by McKeon, seconded by HamelVote: 3-0passedformal_resolution 51-2021: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW NO. D (PROPOSED) OF 2021 REGARDING MICRO HYDROPOWER FACILITIES Appoint Supervisor Robert McKeon as a Marriage Officer for a term commensurate with the Supervisor's term ending December 31, 2023. Moved by O'Neill, seconded by HamelVote: 3-0passedformal_resolution 52-2021: AUTHORIZING THE APPOINTMENT OF ROBERT MCKEON, SUPERVISOR, AS A MARRIAGE OFFICER Classify the proposed micro hydropower facilities zoning action as a Type I action and establish the Town Board as Lead Agency for SEQRA review. Moved by McKeon, seconded by HamelVote: 3-0passedformal_resolution 53-2021: RESOLUTION CLASSIFYING ACTION AND ESTABLISHING LEAD AGENCY TYPE I ACTION Amend Resolution No. 48 to reschedule the public hearing on the Saw Kill Trail project to September 22, 2021 at 7:45 p.m. Moved by McKeon, seconded by O'NeillVote: 3-0passedformal_resolution 54-2021: RESOLUTION AMENDING RESOLUTION NO. 48 ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE PROPOSED SAW KILL TRAIL PROJECT Adjourn the meeting. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural
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| Tue, Aug 10, 2021 | Town Board Meeting Agenda & Minutes for August 10, 2021 | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsApprove the Supervisor's report, budget adjustments, and budget requests from the Highway Department. Moved by O'Neill, seconded by HamelVote: 4-0passedprocedural Approve the Town Clerk's report for July 1-31, 2021. Moved by O'Neill, seconded by HamelVote: 4-0passedprocedural Authorize the Town Clerk to advertise requests for sealed bids for ice control abrasives, hot mix asphalt, and proposals for various highway materials and services for 2022. Moved by McKeon, seconded by TestaVote: 4-0passedformal_resolution 43-2021: Resolution 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 2022 Authorize the execution of an Intermunicipal Agreement with the Town of Clinton for shared services regarding highway department and public works services. Moved by McKeon, seconded by TestaVote: 4-0passedformal_resolution 44-2021: Resolution Authorizing the Execution of an Intermunicipal Agreement with the Town of Clinton for Shared Services Regarding Highway Department/Public Works Services Authorize award of contract to Weston & Sampson CMR, Inc. d/b/a SB Church for Well No. 1 and Well No. 2 rehabilitation and level sensor installation for $69,780.00. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 45-2021: Authorizing Award of a Contract for Well No. 1 and Well No. 2 Rehabilitation and Level Sensor Installation Project Accept offers of cession for roads and easements for Tradition at Red Hook Sections 4 and 5, subject to conditions including performance bonds, title insurance, and incentive zoning fees. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 46-2021: Resolution Regarding Offers of Cession for Roads and Easements for Tradition at Red Hook Sections 4 and 5 Classify the Winnakee Land Trust Saw Kill Trail Project as an unlisted action under SEQR and designate the Town Board as Lead Agency. Moved by McKeon, seconded by O'NeillVote: 4-0passedformal_resolution 47-2021: Resolution Classifying Action & Establishing Lead Agency for Winnakee Land Trust Saw Kill Trail Project Establish September 14, 2021 at 7:35 p.m. as the date for a public hearing on the proposed Saw Kill Trail Project. Moved by McKeon, seconded by TestaVote: 4-0passedformal_resolution 48-2021: Establishing a Date for a Public Hearing Regarding the Proposed Saw Kill Trail Project Establish August 25, 2021 at 7:35 p.m. as the date for a public hearing regarding the adoption of Local Law C extending the moratorium on permits for work within the right of way of a Town Highway through February 28, 2022. Moved by McKeon, seconded by HamelVote: 4-0passedformal_resolution 49-2021: Establishing a Date for a Public Hearing Regarding the Adoption by the Town Board of the Town of Red Hook of Local Law No. C (Proposed) of 2021 Adjourn the meeting. Moved by Hamel, seconded by TestaVote: 5-0passedprocedural
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| Tue, Jul 13, 2021 | Town Board Meeting Agenda and Minutes 7/13/21 | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsClose the public hearing on Local Law B regarding no parking and no stopping zones. Moved by O'Neill, seconded by HamelVote: unanimouspassedprocedural Approve the Supervisor's report and budget adjustments for the period June 1-30, 2021. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Approve the Town Clerk's report for the period June 1-30, 2021. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Adopt Local Law B (Proposed) of 2021 as Local Law No. 2 of 2021, amending Chapter 131 to establish no parking and no stopping zones on Metzger Road and Old Farm Road. Moved by Hamel, seconded by KaneVote: 3-0passedformal_resolution 41-2021: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law No. B (Proposed) of 2021 Regarding Provisions for No Parking and No Stopping Zones in the Town of Red Hook Authorize the solicitation of public bids for Well No. 1 and Well No. 2 rehabilitation and level sensor installation. Moved by McKeon, seconded by KaneVote: 3-0passedformal_resolution 42-2021: Resolution Authorizing the Solicitation of Public Bids for Well No. 1 and Well No. 2 Rehabilitation and Level Sensor Installation Appoint Brenda Elsey as Chair of the Ethics Board. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Appointment of Brenda Elsey as Ethics Board Chair Authorize the Supervisor to work with the town engineer to submit grant applications for sewer study, recreation park improvements, St. Margaret's accessibility, and Sawkill Watershed culvert work. Moved by Kane, seconded by HamelVote: unanimouspassedoperational Authorization to Submit CFA and Other Grant Applications Go into executive session to discuss the hire and fire of an individual. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Close the executive session. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Adjourn the meeting. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural
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| Wed, Jun 23, 2021 | Town Board Meeting Agenda 6/23/21 & Minutes | agenda + minutes | agendaminutes | 4 |
Show 4 extracted eventsAccept audit reports dated June 21, 2021 for the year ended December 31, 2020, prepared by Lori E. Doty, CPA. Moved by O'Neill, seconded by HamelVote: unanimouspassedformal_resolution 38-2021: RESOLUTION ACCEPTING AUDIT REPORTS DATED JUNE 21, 2021 FOR YEAR ENDED DECEMBER 31, 2020 Authorize an intermunicipal agreement with the Village of Red Hook to apply for and administer grants for fast electrical vehicle charging stations. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 39-2021: RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF RED HOOK IN CONNECTION WITH APPLICATION FOR GRANTS FOR FAST ELECTRICAL VEHICLE CHARGING STATIONS IN THE TOWN OF RED HOOK Approve Resolution No. 40 establishing standard work day and reporting requirements for elected and appointed officials, Form RS2417A. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 40-2021: Standard Workday and Reporting Resolution for Elected and Appointed Officials Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Tue, Jun 8, 2021 | Town Board Meeting Agenda & Minutes 6/08/2021 | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsApprove the Supervisor's report and budget adjustments for May 1-31, 2021. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Approve the Town Clerk's report for May 1-31, 2021. Moved by O'Neill, seconded by KaneVote: unanimouspassedprocedural Close the public hearing on granting approval for use of Community Preservation Fund moneys for purchase of development rights of Brittany Hollow Farm. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Grant approval for the use of Community Preservation Fund moneys for the purchase of development rights of Brittany Hollow Farm. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 36-2021: Resolution Granting Approval for the Use of Moneys in the Community Preservation Fund for the Purchase of Development Rights of the Brittany Hollow Farm Establish a date for a public hearing on amendments to parking regulations regarding no parking and no stopping zones. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 37-2021: Establishing a Date for a Public Hearing Regarding the Adoption of Local Law No. B (Proposed) of 2021 Regarding Provisions for No Parking and No Stopping Zones in the Town of Red Hook Submit the BridgeNY 2021 Program Application for the Aspinwall Bridge. Moved by McKeonVote: unanimouspassedoperational Submit BridgeNY 2021 application for Aspinwall Bridge Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Wed, May 26, 2021 | Town Board Meeting Agenda & Minutes 5/26/21 | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsAuthorize the Supervisor to submit a Municipal Investment Grant application for up to $50,000 for ADA improvements at St. Margaret's Cultural Center. Moved by O'Neill, seconded by KaneVote: unanimouspassedformal_resolution 35-2021: RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR A MUNICIPAL INVESTMENT GRANT FOR THE TOWN OF RED HOOK Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Thu, May 20, 2021 | Special Town Board Meeting Agenda & Minutes | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsAuthorize acceptance of proposed easements (conservation and drainage) and conveyances for the Preserve at Lakes Kill subdivision on Feller Newmark Road. Moved by Kane, seconded by TestaVote: unanimouspassedformal_resolution 34-2021: RESOLUTION AUTHORIZING THE ACCEPTANCE OF PROPOSED CONVEYANCES REGARDING THE PRESERVE AT LAKES KILL SUBDIVISION Adjourn the meeting. Moved by O'Neill, seconded by KaneVote: 3-0passedprocedural
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| Tue, May 11, 2021 | Town Board Meeting Agenda and Minutes Tuesdsay, May 11, 2021 | agenda + minutes | agendaminutes | 12 |
Show 12 extracted eventsApprove the Supervisor's report and budget adjustments for April 1-30, 2021. Moved by O'Neill, seconded by HamelVote: unanimouspassedprocedural Approve the Town Clerk's report for April 1-30, 2021. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Approve amended agreement for 2021 highway expenditures authorizing the Highway Superintendent to expend specified amounts for highway repairs and improvements on designated town roads. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 27-2021: RESOLUTION TO APPROVE AMENDED AGREEMENT FOR 2021 HIGHWAY EXPENDITURES Authorize the Supervisor to accept the lowest responsible bid from Callanan Industries at $65.65 per ton for the 2021 paving project on Albie Road, Elm Street, Beech Street, Chestnut Street, Fir Street, and Dogwood Street. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 28-2021: AUTHORIZING BID AWARD FOR 2021 PAVING PROJECT ON ALBIE ROAD, ELM STREET, BEECH STREET, CHESTNUT STREET, FIR STREET, AND DOGWOOD STREET Establish June 8, 2021 at 7:35 PM for a public hearing regarding the proposed purchase of development rights for Brittany Hollow Farm (Mosher Farm) under the Town's Community Preservation Fund program. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 29-2021: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE PROPOSED PURCHASE OF DEVELOPMENT RIGHTS PROJECT AT THE BRITTANY HOLLOW FARM UNDER THE TOWN'S CPF PROGRAM Authorize and ratify the execution of a 2021 Community Choice Aggregation electricity supply agreement with Joule Assets Inc. providing for 100% NYS renewable electricity at $0.06573 per kilowatt hour for 36 months. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 30-2021: AUTHORIZING AND RATIFYING THE EXECUTION OF A 2021 CCA ELECTRICITY SUPPLY AGREEMENT PURSUANT TO AN AGREEMENT BETWEEN THE TOWN OF RED HOOK AND JOULE ASSETS INC. Authorize the Supervisor to execute and deliver consent to the assignment of the Water System Operator agreement from VRI Environmental Services, Inc. to C3ND Environmental Consulting LLC for Water District No. 1. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 31-2021: AUTHORIZING THE CONSENT TO THE ASSIGNMENT OF THE AGREEMENT FOR PROFESSIONAL SERVICES (WATER SYSTEM OPERATOR—WATER DISTRICT NO. 1) BETWEEN THE TOWN OF RED HOOK AND VRI ENVIRONMENTAL SERVICES, INC. TO C3ND ENVIRONMENTAL CONSULTING, LLC Authorize the Supervisor to execute and submit a grant application for a Municipal Investment Grant not to exceed $50,000 for acquisition and installation of generators for Town Hall and the warming/cooling center at Red Hook Community Center. Moved by Kane, seconded by O'NeillVote: unanimouspassedformal_resolution 32-2021: RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR A MUNICIPAL INVESTMENT GRANT FOR THE TOWN OF RED HOOK Authorize the Supervisor to execute and submit a grant application to the New York State Department of Environmental Conservation for fast electrical vehicle charging stations to be located at Town Hall and Village Hall parking lots. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 33-2021: RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR A GRANT FOR FAST ELECTRICAL VEHICLE CHARGING STATIONS IN THE TOWN OF RED HOOK Move to Attorney Client session. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Engage the firm of Drake and Lowe to represent the town in an Article 78 Proceeding filed by the developers of The Preserve at Lakes Kill. Moved by McKeon, seconded by O'NeillVote: unanimouspassedoperational Engagement of Drake and Lowe for Article 78 Proceeding Set a special meeting for Thursday May 20, 2021 at 7:30 PM with agenda items to include discussing a resolution for two easements related to the Preserve at Lakes Kill project. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural
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| Mon, Apr 26, 2021 | Special Town Board Meeting Agenda & Minutes 4/26/2021 | agenda + minutes | agendaminutes | 3 |
Show 3 extracted eventsAuthorize execution of a 2021 CCA electricity supply agreement with Joule Assets Inc. for renewable energy procurement. Moved by Kane, seconded by O'NeillVote: unanimouspassedformal_resolution 26-2021: AUTHORIZING EXECUTION OF A 2021 CCA ELECTRICITY SUPPLY AGREEMENT PURSUANT TO AN AGREEMENT BETWEEN THE TOWN OF RED HOOK AND JOULE ASSETS INC. Approve the scope of work by Tighe & Bond engineers for ArcGIS Online Implementation at a cost not to exceed $6,500. Moved by McKeonVote: unanimouspassedoperational Approve ArcGIS Online Implementation scope of work Adjourn the meeting. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural
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| Tue, Apr 13, 2021 | Town Board Meeting Agenda and Minutes 4/13/21 | agenda + minutes | agendaminutes | 5 |
Show 5 extracted eventsApprove the Supervisor's report and budget adjustments for March 1-31, 2021. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Approve the Town Clerk's report for March 1-31, 2021. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Authorize the solicitation of public bids for tack coat and paving of six town roads. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 24-2021: RESOLUTION AUTHORIZING THE SOLICITATION OF PUBLIC BIDS FOR TACK COAT AND PAVING OF ALBIE ROAD, ELM STREET, BEECH STREET, CHESTNUT STREET, FIR STREET, AND DOGWOOD STREET Approve the Public Employer Health Emergency Plan for the Town of Red Hook. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 25-2021: RESOLUTION APPROVING A PUBLIC EMPLOYER HEALTH EMERGENCY PLAN FOR THE TOWN OF RED HOOK Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Wed, Mar 24, 2021 | Town Board Meeting Agenda & Minutes 3/24/2021 | agenda + minutes | agendaminutes | 5 |
Show 5 extracted eventsClose the Public Hearing regarding the proposed modification of water rates and charges for Water District No. 1. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Authorize continuation of the Town's Community Choice Aggregation Program and approve an amendment to the agreement for professional services between the Town and Joule Assets Inc. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 21-2021: AUTHORIZING CONTINUATION OF TOWN'S COMMUNITY CHOICE AGGREGATION PROGRAM OFFERING ELECTRICITY SUPPLY AGREEMENT AND APPROVING AMENDMENT TO AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE TOWN OF RED HOOK AND JOULE ASSETS INC. Approve water rates and charges for Water District No. 1, with implementation effective October 1, 2021. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 22-2021: RESOLUTION APPROVING WATER RATES AND CHARGES FOR WATER DISTRICT NO. 1 Transfer $22,000 from Parklands Trust and Agency Account to Recreation Park Equipment budget line for lawn and power equipment purchase. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 23-2021: RESOLUTION REGARDING TRANSFER OF FUNDS FROM PARKLANDS MONIES TO A0.08.7140.208 REC PARK EQUIPMENT GENERAL A FUND Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Tue, Mar 9, 2021 | Town Board Meeting Agenda and Minutes | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsApprove the Supervisor's report and budget adjustments for February 1-28, 2021. Moved by McKeon, seconded by O'NeillVote: 5-0passedprocedural Approve the Town Clerk's report for February 1-28, 2021. Moved by McKeon, seconded by KaneVote: 5-0passedprocedural Close the public hearing regarding the proposed Fire Protection district Fire Service Agreement. Moved by McKeon, seconded by HamelVote: 5-0passedprocedural Approve fire service agreements between the Town of Red Hook and the Village of Red Hook/Red Hook Fire Company, and between the Town of Red Hook and the Village of Tivoli for 2021 and 2022. Moved by McKeon, seconded by KaneVote: 5-0passedformal_resolution 19-2021: 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 2021 AND 2022 AND A FIRE PROTECTION DISTRICT FIRE SERVICE AGREEMENT BETWEEN THE TOWN OF RED HOOK AND THE VILLAGE OF TIVOLI FOR 2021 AND 2022 Establish a date for a public hearing regarding water rates and charges for Water District No. 1. Moved by McKeon, seconded by KaneVote: 5-0passedformal_resolution 20-2021: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING WATER RATES AND CHARGES FOR WATER DISTRICT NO. 1 Appoint Will Tatum to the Design Review/Hamlet Committee to the term ending in 2021. Moved by Hamel, seconded by McKeonVote: 5-0passedprocedural Adjourn the meeting. Moved by McKeon, seconded by KaneVote: 5-0passedprocedural
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| Wed, Feb 24, 2021 | Town Board Meeting Agenda and Minutes | agenda + minutes | agendaminutes | 10 |
Show 10 extracted eventsClose the public hearing on Local Law No. A regarding permits for work within a town highway right of way. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Set public hearing for March 9, 2021 at 7:35 p.m. on fire protection district fire service agreements with Village of Red Hook, Red Hook Fire Company, and Village of Tivoli. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Adopt Resolution No. 15 of 2021 establishing a date for public hearing regarding fire protection district fire service agreements. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 15-2021: Establishing a Date for a Public Hearing Regarding the Approval by the Town Board of the Town of Red Hook of a 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 2021 and 2022 and a Fire Protection District Fire Service Agreement Between the Town of Red Hook and the Village of Tivoli for 2021 and 2022 Adopt Resolution No. 16 of 2021 authorizing adoption of Local Law No. 1 of 2021 placing a six-month moratorium on issuance of permits for work within town highway right of way. Moved by O'Neill, seconded by HamelVote: 3-2passedformal_resolution 16-2021: Authorizing the Adoption by the Town Board of the Town of Red Hook of Local Law No. A (Proposed) of 2021 Regarding Issuance of Permits for Work Within a Right of Way of a Town Highway Reappoint Brent Kovalchik to a 3-year term ending in 2024 on the CPF/PDR Advisory Board. Moved by Kane, seconded by HamelVote: unanimouspassedprocedural Appoint Kate Karakassis as Chair of the Zoning Board of Appeals for 2021. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Go into executive session for attorney-client discussion regarding tax matters and real estate assessments. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Adopt Resolution No. 17 of 2021 authorizing settlement of Article 7 property tax assessment proceeding with 25 Old Farm Development, LLC. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 17-2021: Resolution Authorizing Settlement of Article 7 Proceeding with 25 Old Farm Development, LLC Adopt Resolution No. 18 of 2021 authorizing settlement of Article 7 property tax assessment proceeding with Tradition at Red Hook Homeowners Association Inc. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 18-2021: Resolution Authorizing Settlement of Article 7 Proceeding with Tradition at Red Hook Homeowners Association Inc. Adjourn the meeting. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural
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| Tue, Feb 9, 2021 | Town Board Meeting Agenda and Minutes | agenda + minutes | agendaminutes | 11 |
Show 11 extracted eventsApprove the Supervisor's report and budget adjustments. Moved by McKeon, seconded by O'NeillVote: 5-0passedprocedural Reappoint Carl Dowden as Chair for 2021 of the Assessment Review Board. Moved by McKeon, seconded by McKeonVote: 5-0passedprocedural Appoint Emily Sachar to the Economic Development Committee to the term ending in 2022. Moved by Testa, seconded by McKeonVote: 5-0passedprocedural Reappoint Brenda Elsey to the Ethics Board to the term ending in 2025. Moved by Testa, seconded by McKeonVote: 5-0passedprocedural Reappoint Nick Annas and Ablen Amrod to the Water District #1 Water Board to the terms ending in 2022. Moved by Hamel, seconded by McKeonVote: 5-0passedprocedural Authorize the Supervisor to accept the bid from SCW (Security Camera Warehouse, Inc.) in the amount of $23,228 and execute a contract for the installation of security cameras at the Town Rec Park. Moved by McKeon, seconded by HamelVote: 5-0passedformal_resolution 12-2021: AUTHORIZING CONTRACT AWARD FOR THE INSTALLATION OF SECURITY CAMERAS AT THE TOWN OF RED HOOK REC PARK Authorize the Supervisor to execute Amendment No. 1 to the Agricultural and Wetlands Conservation Easement regarding Seven Pines Subdivision. Moved by McKeon, seconded by KaneVote: 5-0passedformal_resolution 13-2021: APPROVING A CONSERVATION EASEMENT AMENDMENT TO CONSERVATION EASEMENT REGARDING SEVEN PINES SUBDIVISION Establish February 24, 2021 at 7:35 p.m. as the date for a public hearing on Local Law No. A (Proposed) of 2021 regarding a six-month moratorium on road opening permits. Moved by McKeon, seconded by O'NeillVote: 5-0passedformal_resolution 14-2021: ESTABLISHING A DATE FOR A PUBLIC HEARING REGARDING THE ADOPTION BY THE TOWN BOARD OF THE TOWN OF RED HOOK OF LOCAL LAW NO. A (PROPOSED) OF 2021 REGARDING ISSUANCE OF PERMITS FOR WORK WITHIN A RIGHT OF WAY OF A TOWN HIGHWAY Reaffirm Resolution No. 40 of August 26, 2020 regarding Election District No. 5 polling place relocation. Moved by O'Neill, seconded by KaneVote: 5-0passedprocedural Go into Attorney-Client session regarding tax matters and litigation. Moved by McKeon, seconded by TestaVote: 5-0passedprocedural Adjourn the meeting. Moved by McKeon, seconded by HamelVote: 5-0passedprocedural
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| Wed, Feb 3, 2021 | Special Town Board Meeting Agenda and Minutes | agenda + minutes | agendaminutes | 2 |
Show 2 extracted eventsAuthorize the appointment of Sam Harkins to the part-time position of Inspector for the Building Department and concurrent appointment as deputy to the Zoning Enforcement Officer. Moved by Kane, seconded by O'NeillVote: 3-0passedformal_resolution 11-2021: RESOLUTION AUTHORIZING THE APPOINTMENT OF INSPECTOR FOR THE BUILDING DEPARTMENT Adjourn the meeting. Moved by Kane, seconded by TestaVote: 3-0passedprocedural
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| Wed, Jan 27, 2021 | Town Board Meeting Agenda and Minutes | agenda + minutes | agendaminutes | 7 |
Show 7 extracted eventsReappoint Susan Ellis, Steven Appenzeller, Julia Solomon, and Leah Steinberg to 2-year terms ending in 2022 and reappoint Laurie Husted as Chair for 2021 of the Conservation Advisory Council. Moved by Testa, seconded by McKeonVote: unanimouspassedprocedural Reappoint MaryAnn Johnson as Chair for 2021 and MaryAnn Johnson and Ken Migliorelli to 2-year terms ending in 2022 of the CPF/PDR Advisory Board. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint Paula Schoonmaker as Chair of the Local Waterfront Revitalization Plan for 2021. Moved by Kane, seconded by McKeonVote: unanimouspassedprocedural Reappoint Hank Van Parys as Chair for 2021, Jerry Gilnack as Vice Chair to a 2-year term ending in 2021, and Hank Van Parys as member to a 2-year term ending in 2022 of the Water District #1 Water Board. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Continue with MVP Silver 8 (HAS) healthcare plan for Town employees. Moved by McKeon, seconded by KaneVote: unanimouspassedoperational Continue MVP Silver 8 HAS healthcare plan Designate all Town properties as tobacco-free zones, including smoking and vaping prohibitions. Moved by McKeon, seconded by KaneVote: 4-0passedformal_resolution 8-2021: Resolution Regarding Tobacco Free Public Properties in the Town Authorize application for NYS DEC/EFC Engineering Planning Grant for wastewater feasibility evaluation and authorize Supervisor to execute grant agreement and contracts. Moved by Kane, seconded by McKeonVote: 4-0passedformal_resolution 9-2021: Resolution Authorizing Application for Engineering Planning Grant
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| Tue, Jan 12, 2021 | Town Board Meeting Agenda and Minutes | agenda + minutes | agendaminutes | 24 |
Show 24 extracted eventsApprove the Supervisor's report and budget adjustments. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Approve the Town Clerk's report for the period December 1–December 31, 2020. Moved by Hamel, seconded by KaneVote: unanimouspassedprocedural Adopt Resolution No. 1 relating to annual reorganization, establishing meeting dates, official depositaries, salaries, mileage reimbursement rates, and other town governance procedures for 2021. Moved by O'Neill, seconded by KaneVote: unanimouspassedformal_resolution 1-2021: RELATING TO ANNUAL REORGANIZATION Accept the list of Town Board appointments for 2021. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Approve the liaisons to the Town Departments and to the Boards and Committees. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint Chris Gilbert and Emily Majer to 2-year terms ending in 2022 and reappoint Chris Gilbert to Chair of Design Review/Hamlet Committee for 2021. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Reappoint Perry Sheldon and John Gomez to 2-year terms ending in 2022 and reappoint Hai-Ping Yeh to Chair for 2021 of the Disaster Preparedness Committee. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Remove George Verrilli and Richard Wambach from the Economic Development Committee, appoint Paul Sturtz to the Economic Development Committee vacancy term ending 2022, reappoint Vanessa Shafer, Dan Budd, and Marty Reilingh to terms ending 2022, reappoint Chris Klose and Amanda Bodian to terms ending 2021, and reappoint Kristina Dousharm to the Chair position for 2021. Moved by Testa, seconded by McKeonVote: unanimouspassedprocedural Reappoint Denis Collet, Jen Cavanaugh, Laurie Husted, Paul Cadden-Zimansky, and Dan Smith to 2-year terms ending in 2022 and reappoint Denis Collet to Chair of Energy Committee for 2021. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Appoint Kim Gomez to resident position on the Intermunicipal Task Force. Moved by O'Neill, seconded by KaneVote: unanimouspassedprocedural Appoint Karen Smythe to the Planning Board to the term ending in 2026. Moved by Kane, seconded by TestaVote: unanimouspassedprocedural Reappoint Brian Kelly to Planning Board term ending in 2027. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint Sam Phelan to continued Chair of the Planning Board. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint Doug Strawinski to a 2-year term ending in 2022 and as Chair for 2021 of the Recreation Commission. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Appoint Deanna Cochran to replace Sue McCann for term ending in 2021 and reappoint William O'Neill to Chair of the Red Church Cemetery Committee. Moved by McKeon, seconded by KaneVote: unanimouspassedprocedural Reappoint Hank Van Parys as the Chair for 2021 of the Water District #1 Water Board. Moved by McKeon, seconded by HamelVote: unanimouspassedprocedural Reappoint Nick Annas to the Zoning Board of Appeals for the term ending in 2025. Moved by McKeon, seconded by O'NeillVote: unanimouspassedprocedural Adopt Resolution No. 2 appointing Robert McKeon as voting delegate to Association of Towns for 2021. Moved by Hamel, seconded by O'NeillVote: unanimouspassedformal_resolution 2-2021: RESOLUTION APPOINTING VOTING DELEGATE TO ASSOCIATION OF TOWNS FOR 2021 Adopt Resolution No. 3 authorizing contract award for the Highway Garage Rooftop Solar System Project to Suncommon in the amount of $151,191. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 3-2021: AUTHORIZING CONTRACT AWARD FOR THE HIGHWAY GARAGE ROOFTOP SOLAR SYSTEM PROJECT Adopt Resolution No. 4 authorizing the Town to execute agreements for engineering services with T&B Engineering and Landscape Architecture, P.C. and Creighton Manning Engineering, LLP. Moved by McKeon, seconded by KaneVote: unanimouspassedformal_resolution 4-2021: RESOLUTION AUTHORIZING THE TOWN OF RED HOOK TO EXECUTE AGREEMENTS FOR ENGINEERING SERVICES Adopt Resolution No. 5 to approve highway expenditures authorizing the Highway Superintendent to expend up to $50,000 for materials and general repairs and $58,000 for permanent improvements on Hapeman Hill Road and Rokeby Road. Moved by McKeon, seconded by O'NeillVote: unanimouspassedformal_resolution 5-2021: RESOLUTION TO APPROVE HIGHWAY EXPENDITURES Adopt Resolution No. 6 authorizing execution of an intermunicipal agreement with the Village of Tivoli for shared building department backup services. Moved by McKeon, seconded by HamelVote: unanimouspassedformal_resolution 6-2021: RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF TIVOLI FOR SHARED SERVICES REGARDING BUILDING DEPARTMENT SERVICES (BACKUP) Adopt Resolution No. 7 authorizing settlement of Article 7 tax assessment proceedings with The Chocolate Factory at Red Hook LLC, modifying assessments for tax years 2018, 2019, and 2020. Moved by McKeon, seconded by HamelVote: 4-0 (1 absent)passedformal_resolution 7-2021: RESOLUTION AUTHORIZING SETTLEMENT OF ARTICLE 7 PROCEEDINGS WITH THE CHOCOLATE FACTORY AT RED HOOK LLC Proceed with tax matters involving Tradition in the manner discussed in executive session. Moved by McKeon, seconded by KaneVote: 4-0 (1 absent)passedoperational Tax matter authorization for Tradition
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