PRESENT: Mayor Mary Whalen Bossart, Trustees Jeanne
Farnan Mulry, Andrew P. Karamouzis, Charles R. Joyce and David A. Krasula.
ABSENT: None.
ALSO
PRESENT: Village Administrator
Francis D. Quigley, Jr.
On motion by Trustee Krasula,
duly seconded by Trustee Joyce and unanimously carried, the Board voted to
convene in Executive Session to discuss pending litigation and the hiring or
firing of a particular individual.
On motion by Trustee Karamouzis,
duly seconded by Trustee Krasula and unanimously carried, the Board voted to authorize
a settlement offer in the Lydia Foster litigation as recommended by
defense counsel; defense counsel to contact Village Administrator if
additional authorization is requested.
On motion by Trustee Krasula,
duly seconded by Trustee Joyce and unanimously carried, the meeting adjourned
at 9:45 p.m.
ALSO
PRESENT: Village Administrator Francis D.
Quigley, Jr.,
ATTENDANCE: Approximately 40 people.
Mayor Bossart asked Lt. Rich
Fantry to lead the Pledge of Allegiance and requested a moment of silence for
three members of the Fire Department who have recently passed away: Antonio Carillo, James Neff and Edward T.
Kunkel. A page in the Minutes will be
dedicated to each of them.
Mayor Bossart presented
certificates from the New York State Conference of Mayors and Municipal
Officials to the following employees who have 25 years or more of service to
the Village: Gary Kondor (25 years),
Detective Kevin P. O’Toole (30 years), Michael J. Leccese (30 years), Nancy J.
Hall (30 years), Police Commissioner John P. McKeon (35 years), Lt. Richard
Fantry (35 years), Anthony T. Brunetta (35 years) and William K. Ketler (35
years). The Mayor and Board said it was
their pleasure to publicly acknowledge the dedicated service of these wonderful
employees.
Mayor Bossart then presented a
Community Service Certificate to Andrew Gaffney, a senior at
Mayor Bossart appointed the
following members to serve on the Insurance Committee through
Michael
Jewell, Chair
Jeff
Greenfield
Steve
Ruchman
None of the parties on the
committee has business with Village nor plans to solicit business with the
Village, nor will they be able to solicit for two years following their
commitment to this committee.
Mayor Bossart recessed the
Regular Meeting and convened a meeting of the Exterior Design Review Board.
ACB Case #
Superintendent Casella introduced
Denise Bradley, architect for the project.
Ms. Bradley stated that she is
representing Mr. and Mrs. Braetens who propose to construct a two-story rear
addition. The existing home is
approximately 900 sq. ft., so the addition exceeds 25%. The addition will match all existing
materials and rooflines. This home was
renovated in 2006 and has all new landscaping and is in pristine shape. It has been before the architectural consultants
twice, and they have finished the foundation and are doing the foundation
planting at the rear of the property, as requested. Due to the new code, they
have proposed a relocation of the outdoor compressors.
Trustee Mulry said she actually
approved the previous design and believes this is a little smaller than first
proposed. It is quite attractive. Ms. Bradley replied that it is smaller and
does not require a variance.
Trustee Joyce asked if the two
compressors will be moved next to the garage.
Ms. Bradley said yes.
Trustee Karamouzis asked if the
location will be in compliance with the new 20 ft. requirement. Ms. Bradley said that is the intent of moving
the compressor. Trustee Karamouzis
suggested buffering it with landscaping.
He asked Mr. Casella if all of the notices had been mailed. Mr. Casella responded yes.
Mayor Bossart called for comments
from the public. Hearing none, on motion
by Trustee Krasula, duly seconded by Trustee Karamouzis and unanimously
carried, the Board voted to close the public hearing.
On motion by Trustee Karamouzis,
duly seconded by Trustee Krasula and unanimously carried, the Board approved
ACB Case #
ACB Case #
Denise Bradley, the project
architect, stated that this distressed residence has been unoccupied. She is representing the owners, Mr. and Mrs.
Vignola, who have a large family of eight children. They are proposing to construct a two-story
front and rear addition. There will be a
large kitchen, family room and five bedrooms on the second floor. The architectural consultants suggested providing
a gable dormer in place of a shed dormer at the front elevation. The air conditioning compressors will be at
the rear of the dwelling with screening.
Mayor Bossart asked to see
samples of the materials so the Board could observe the color.
Trustee Mulry added that she
thinks this a real beautification over what is presently there.
Trustee Krasula thanked the
Vignolas for doing the punch-out on the south side of the house.
Mayor Bossart called for comments
from the public. Hearing none, on motion
by Trustee Krasula, duly seconded by Trustee Karamouzis and unanimously
carried, the Board voted to close the public hearing.
On motion by Trustee Krasula,
duly seconded by Trustee Karamouzis and unanimously carried, the Board approved
ACB Case #12-2008 – 40 South Marion Place.
Mayor Bossart adjourned the
Exterior Design Review and reconvened the Regular Meeting.
Village Administrator Quigley
opened a public hearing for RVC Bill #9A-2008 regarding the definition of
family.
Trustee Mulry commented that this
is the same text as presented at the August 4th meeting.
Mayor Bossart noted that the
Board wants to maintain the quality of life in the Village and is not in favor
of renting out to anyone other than a family unit.
Trustee Krasula added that this was brought to light by people living on
Lakeview and Morris Avenues.
Thomas and Karen Tollefsen, of
On motion by Trustee Krasula,
duly seconded by Trustee Joyce and unanimously carried, the Board voted to
close the public hearing.
On motion by Trustee Krasula,
duly seconded by Trustee Joyce and unanimously carried, the Board adopted
Local Law #10 of 2008.
****
Local Law #10 of 2008
A Local Law to Amend the
Definition of “Family” with Respect to
the Village Zoning Regulations
Section one.
The definition of "Family" in Village Code §340-2 is hereby
amended, to read as follows:
"FAMILY -
A. A family consists of one or more persons,
whether or not related to each other by blood, marriage or adoption, all of
whom live and cohabit together as a single, stable and bona fide housekeeping
unit, provided that such persons together occupy and own, lease or rent the
whole of the building or dwelling unit (and, if such exists, a separate
accessory building or dwelling unit) in a family-like living arrangement as the
functional and factual equivalent of a natural family and use all rooms and
housekeeping facilities in common.
B. Any number of
persons shall not be deemed to constitute a "family" if any one of
such persons may not have lawful access to all parts of the principal building
or separate building or dwelling unit or if any one or more of such persons
lease or rent any portion of such principal building and/or separate
accessorial building or dwelling unit from any other person.
C. It shall be presumed that a separate building
or dwelling unit does not constitute a single household if (i) it is occupied
by four or more persons who are not related by blood, marriage or legal
adoption, or (ii) any two or more of the following features may be found to
exist by the Superintendent of the Building Department or other person
designated by the Mayor and Board of Trustees to enforce this chapter: more
than one mailbox, mail slot or post office address; more than one doorbell or
doorway at the same location; more than one electric meter; more than one gas
meter; separate entrances for particular portions of the separate building or
dwelling unit or residents thereof; separate or segregated partitions or locked
internal doors barring access between portions of the separate building or dwelling
unit, including bedrooms; separate written leases, oral rental agreements or
the payment of rent or the absence of a certificate of occupancy for portions
of the separate building or dwelling unit by or between residents of the
separate building or dwelling unit; or two or more kitchens containing a range
or oven, refrigerator and sink. The aforesaid presumption shall not prevail if
it is otherwise proven by evidence presented to the Superintendent that the
separate building or dwelling unit is an integral part of a single household;
further, a determination may be made by said Superintendent, based on facts
other than those set forth above, that the separate building or dwelling unit
does not constitute part of a single household.
D. After consideration of the following factors,
the Superintendent may also conclude that four or more persons unrelated by
blood, marriage or adoption do not constitute a "family" as defined
in this section:
1. whether the household has permanency and
stability akin to that of a traditional family structure;
2. the length of stay together among the
occupants in the current dwelling unit or other dwelling units;
3. the presence of minor, dependent, children
regularly residing in the household;
4. the presence of one individual acting as head
of household;
5. proof of sharing expenses for food, rent or
ownership costs, utilities and other household expenses;
6. common ownership of furniture and appliances
among the members of the household;
7. whether the household is a temporary living
arrangement or a framework for transient living;
8. whether the composition of the household
changes from year to year, or within the year, or in relation to the seasons or
the academic year of any academic institution;
9. the length of time for which the household
has legally authorized occupancy, and whether prior or subsequent occupancies
have legal authorization for similar dates or lengths of time;
10. the frequency with which persons join or
depart as members of the household;
11. the extent to which members of the household
resided together in a single household prior to commencing residency at this
location, and the likelihood that members of the household will continue to
reside together after terminating residency at this location;
12. whether members of the household have the
same address for purposes of voter registrations, motor vehicle operator
licenses, motor vehicle registrations, and/or filing of tax returns;
13. any other factor reasonably related to
whether or not the group of persons is the functional equivalent of a family.
E. The Superintendent of the
Buildings Department or other person designated by the Mayor and Board of
Trustees to enforce this chapter shall make the primary determination as to the
application of this definition of household for the purposes of compliance with
any provisions of this ordinance, or of Chapters 225 and/or 340 of the Code of
the Village, or the New York State Building Code or the Multiple Dwelling Law,
based upon inspection of the premises and information received from the
residents thereof or any other persons or documentary or other written evidence
as to the condition of the premises or the relationship of the residents of the
separate building or dwelling unit and their living arrangements. Such
determination shall be presumed to be correct and final subject to review of or
appeal to the Board of Appeals and judicial review as provided by law, and it
is further provided that if any one or more of the foregoing provisions shall
be determined to be unconstitutional, it shall not affect the constitutionality
of the remaining provisions. "
Section
two. Any local law, ordinance, or
resolution of the Village in conflict with this local law is hereby repealed to
the extent of such conflict, except that such repeal, or the express repeal of
any local law, ordinance or resolution herein, shall not affect or prevent the
prosecution or punishment of any person for any act done or committed in
violation
of such local law, ordinance or resolution prior to the effective date of this
local law.
Section
three. If any part or provision of this local
law or the application thereof to any person or organization is adjudged by a
court of competent jurisdiction to be unconstitutional or otherwise invalid,
such judgment shall not affect or impair any other part or provisions or the
application of this local law to any other person or organization, and such
judgment shall be confined in its operation to the part, provision, person or
organization directly involved in the controversy in which such judgment shall
have been rendered.
Section
four. This local law shall take effect
immediately upon adoption. Any use or
occupancy which is lawful and in existence on the effective date of this law,
but which would not be lawful pursuant to the provisions enacted in this law,
or which would require a permit or approval from the Board of Appeals pursuant
to such provisions, may continue for not more than one hundred eighty days
after such effective date, and such use or occupancy thereafter shall be
unlawful and shall terminate unless such use or occupancy shall obtain legal
status as may be permitted by law.
****
Kevin McDonough, Counsel for
On motion by Trustee Karamouzis,
duly seconded by Trustee Krasula and unanimously carried, the Board approved
a professional services contract with Greenman Pedersen Inc. to
provide scientific consulting
services to the Zoning Board of Appeals in connection with
cell tower proposals in an amount not to exceed $10,000.
On motion by Trustee Krasula,
duly seconded by Trustee Joyce and unanimously carried, the Board approved a professional
services contract with Greenman Pedersen Inc. to review
the Environmental Assessment Form for the Planning Board in
connection with the expansion project for the Hampton Inn & Suites,
for an amount not to exceed $10,000.
On motion by Trustee Mulry, duly
seconded by Trustee Karamouzis and unanimously carried, the Board confirmed
the attendance of four Fire Department members at the final inspection
for the new
rescue truck in Loveland,
CO., September 3-5, 2008, for an estimated expenditure of $3,680.
On motion by Trustee Krasula,
duly seconded by Trustee Karamouzis and unanimously carried, the Board
adopted a resolution to publish a legal notice to hold
a public hearing for RVC Bill #11-08. Mayor Bossart and Trustees Mulry, Karamouzis,
Joyce and Krasula voted aye.
****
R E S O
L U T I O N
Publication of legal notice for public hearing
RVC 11-08. A local law to amend the Code of the Village
of Rockville Centre, in relation to property tax exemption for qualifying Cold
War Veterans, pursuant to Real Property Tax Law § 458-b.
WHEREAS, the Village proposes to adopt
legislation to authorize a property tax exemption for Cold War Veterans,
pursuant to Real Property Tax Law § 458-b; and
WHEREAS, a public hearing is required for
the adoption of a local law to accomplish such goal, and a legal notice is
required to announce the subject, time and place of the public hearing,
IT IS HEREBY RESOLVED that the
Village Administrator shall cause a legal notice to be published in the next
available edition of the official paper of the Village of Rockville Centre (the
Rockville Centre Herald) to announce that a public hearing will commence with
respect to this proposed legislation (Bill RVC 11-08) on
****
On motion by Trustee Krasula,
duly seconded by Trustee Karamouzis and unanimously carried, the Board
adopted a SEQRA Resolution for RVC Bill #11-08. Mayor Bossart and Trustees Mulry, Karamouzis,
Joyce and Krasula voted aye.
****
R E S
O L U T I O N
Determination Pursuant to
Environmental Quality Review Act
RVC 11-08. A local law to amend the Code of the Village
of Rockville Centre, in relation to property tax exemption for qualifying Cold
War Veterans, pursuant to Real Property Tax Law § 458-b.
WHEREAS, the
Conservation
as contained in 6 NYCRR Part 617 require review of the possible environmental
consequences of various actions under consideration by the Board of Trustees,
and
WHEREAS, the Board of Trustees is
considering the adoption of legislation designated Bill RVC 11-08, to amend the
Village Code to authorize property tax exemptions for Cold War Veterans, and
WHEREAS, the Board of
Trustees has considered the nature of the proposed action,
RESOLVED,
that the Board hereby finds and concludes that the proposed adoption of Bill
11-08 is not an "action" pursuant to the State Environmental Quality Review
Act, and no environmental review is required.
****
On motion
by Trustee Joyce, duly seconded by Trustee Mulry and unanimously carried, the Board
adopted a resolution to hold a public hearing for the
proposed cable television franchise agreement with Cablevision Systems
Long Island Corporation on
****
R E S O
L U T I O N
Publication of legal notice for public hearing
Proposed cable television
franchise agreement
with Cablevision Systems Long Island
Corporation
WHEREAS,
the Village has been in negotiations with Cablevision Systems Long Island
Corporation for renewal of a non-exclusive cable television franchise, and
WHEREAS,
those negotiations have progressed to a point where the terms of a proposed
agreement are sufficiently clear and detailed to permit a public hearing with
respect to the proposed agreement, in order to complete any incomplete items
and to obtain public input with respect to the proposed agreement, and
WHEREAS,
a public hearing is required before the Village may determine whether to enter
into such an agreement, or to finalize the terms and conditions of such an
agreement.
a public hearing will commence
with respect to a proposed cable television franchise agreement with
Cablevision Systems Long island Corporation on
****
On
motion by Trustee Karamouzis, duly seconded by Trustee Joyce and unanimously
carried, the Board approved a retainer for Davidoff Malito
& Hutcher LLP to provide special counsel in regard to the
On
motion by Trustee Joyce, duly seconded by Trustee Karamouzis and unanimously
carried, the Board approved payment of a $1,200 penalty to
the Nassau County Department of Health for a failure to comply with the
New York Sanitary Code at the
On
motion by Trustee Joyce, duly seconded by Trustee Krasula and unanimously
carried, the Board approved the attendance of Lt. Glenn
Quinn at the New York Highway Safety Conference in
On
motion by Trustee Krasula, duly seconded by Trustee Joyce and unanimously
carried, the Board approved the attendance of Lt. Kenneth
Schaefer at the NYSPIN Advisory Committee Meeting in
On
motion by Trustee Joyce, duly seconded by Trustee Mulry and unanimously
carried, the Board approved a professional services contract with
Duncan, Weinberg, Genzer and Pembroke to provide environmental
consulting for the Electric Department in relation to the Title V
Air Permit, for a total amount of $15,000.
On
motion by Trustee Mulry, duly seconded by Trustee Joyce and unanimously
carried, the Board approved a professional services contract with
Walden Associates to provide technical support with the Geographical
Information System (
On
motion by Trustee Joyce, duly seconded by Trustee Krasula and unanimously
carried, the Board approved payment of $6,000 to Duncan, Weinberg
for New York Association of Public Power (NYAPP) related work to
investigate and potentially remedy overcharges paid to the NYISO, and $6,000
for Administrative Director fees for NYAPP.
On
motion by Trustee Krasula, duly seconded by Trustee Joyce and unanimously
carried, the Board adopted the following resolution for the American
Public Power Association (APPA) to support the “Campaign for Fair
Electric Rates”. Mayor Bossart and
Trustees Mulry, Karamouzis, Joyce and Krasula voted aye.
****
R E S
O L U T I O N
WHEREAS, electricity is an
essential public service necessary for economic productivity and growth, and to
improve the quality of life for all citizens; and
WHEREAS, prices for electricity
in our area are rising and are forecasted to continue to rise; and
WHEREAS, these price increases
are attributable to a number of factors, including increased costs for
material, labor, and fuel, but a significant additional factor driving up
retail electricity prices is the artificially high prices utilities must pay
for power they purchase on the wholesale market; and
WHEREAS, the wholesale
electricity market in our area is operated by the New York Independent System
Operator (NYISO), a “regional transmission organization” (RTO), which is not
subject to any authority by the state, but rather is overseen by the Federal
Energy Regulatory Commission (FERC) in Washington, D.C; and
WHEREAS, when FERC approved the
creation of this RTO-run market it also “deregulated” electricity prices,
allowing sellers to charge whatever the market would bear, under the theory
that there would be effective competition to protect consumers from excessive
prices and spur needed investments in new power plants; and
WHEREAS, there is no competition
in this market and thus the results have been the opposite, with wholesale
prices for electricity rising significantly and at a higher rate than in
regions not served by an RTO, and with power plant investments lagging behind
the projected need; and
WHEREAS, these trends in the
electricity industry come at a time of increasing general economic anxiety and
recognition of the costs likely to be borne by consumers to achieve necessary
reductions in greenhouse gas emissions to address climate change; and
****
On motion by Trustee Joyce, duly
seconded by Trustee Karamouzis and unanimously carried, the Board approved
a professional services contract with Cascade Water Services to
provide water treatment for the Power Plant for a three-year
period, for an annual cost of $19,800.
After discussion, the Board
agreed to hold over the next agenda item, authorization for H2M to
prepare a Master Plan for the Water Department, to the October 27th
meeting.
On motion by Trustee Krasula,
duly seconded by Trustee Karamouzis and unanimously carried, the Board
adopted the following DEC Resolution relating to Recycle Bins. Mayor Bossart and Trustees Mulry, Karamouzis,
Joyce and Krasula voted aye.
****
R E S
O L U T I O N
Resolution Authorizing the Filing
of an Application for a State Grant-In-Aid for a Municipal Waste Reduction
and/or Recycling Project and Signing of the associated State Contract, Under
the Appropriate Laws of New York State.
WHEREAS, the State of
WHEREAS Incorporated
(Legal Name of Applicant)
herein called the MUNICIPALITY,
has examined and duly considered the applicable laws of the State of New York
and the MUNICIPALITY deems it to be in the public interest and benefit to file
an application under these laws; and
WHEREAS, it is necessary that a
Contract by and between THE PEOPLE OF THE STATE OF NEW YORK, herein called the
STATE, and the MUNICIPALITY be executed for such STATE Aid;
NOW, THEREFORE, BE IT RESOLVED BY
Board
of Trustees
(Governing Body of
Applicant)
1. That the filing of an application in the form required by the
State of
2. That the Village Administrator – Clerk/Treasurer
(TITLE of Applicant’s designated Authorized
Representative)
is
directed and authorized as the official representative of the MUNICIPALITY to act in connection with the application and to provide such additional
information as may be required and to
sign the resulting contract if said application is approved by the STATE;
3. That the MUNICIPALITY agrees that it will fund its portion of the
cost of said Municipal Waste Reduction and Recycling Project.
4. That five (5) Certified Copies of this Resolution be prepared and
sent to the
5. That this resolution shall take effect immediately.
****
After discussion, the Board
agreed to hold over the next agenda item, final payment of $4,100
to
On motion to Trustee Mulry, duly
seconded by Trustee Karamouzis and unanimously carried, the Board approved
a contract with Christopher F. Jahn to provide Food
Services/Nutrition Program at the
On motion by Trustee Krasula,
duly seconded by Trustee Mulry and unanimously carried, the Board approved
the attendance of P.O. Paul Pope at IALEFI Regional Firearms
Training in
On motion by Trustee Krasula,
duly seconded by Trustee Karamouzis and unanimously carried, the Board
adopted a resolution to hold a public hearing on RVC Bill #10-08. Mayor Bossart and Trustees Mulry, Karamouzis,
Joyce and Krasula voted aye.
****
R E S O
L U T I O N
Publication of legal notice for public hearing
RVC 10-08.
A local law to amend the Code of the
WHEREAS, the Village proposes to adopt
legislation to amend the Village Code with respect to fees to be paid by
certain applicants to the Board of Appeals and/or Planning Board; and
WHEREAS, a public hearing is required for
the adoption of a local law to accomplish such goal, and a legal notice is
required to announce the subject, time and place of the public hearing,
IT
IS HEREBY RESOLVED that the Village Administrator shall cause a legal notice to
be published in the next available edition of the official paper of the Village
of Rockville Centre (the Rockville Centre Herald) to announce that a public
hearing will commence with respect to this proposed legislation (Bill RVC
10-08) on
****
On motion by Trustee Krasula,
duly seconded by Trustee Karamouzis and unanimously carried, the Board
adopted a SEQRA
Resolution for RVC
Bill #10-08. Mayor Bossart and
Trustees Mulry, Karamouzis, Joyce and Krasula voted aye.
****
Determination Pursuant to
Environmental Quality Review Act
RVC 10-08. A local law to amend the Code of the
WHEREAS, the
New York State Environmental Conservation Law and the regulations of the
Department of Environmental Conservation as contained in 6 NYCRR Part 617
require review of the possible environmental consequences of various actions
under consideration by the Board of Trustees, and
WHEREAS, the Board of Trustees is
considering the adoption of legislation designated Bill RVC 10-08, to amend the
Village Code with respect to various fees to be paid by applicants; and
WHEREAS, the Board of
Trustees has considered the nature of the proposed action,
RESOLVED,
that the Board hereby finds and concludes that the proposed adoption of Bill
10-08 is not an "action" pursuant to the State Environmental Quality
Review Act, and no environmental review is required.
****
OLD
BUSINESS
Trustee
Mulry mentioned that last year the Beautification Committee had submitted a
Tree Preservation Proposal, and she asked if it could be moved forward
soon. Mayor Bossart said she had not
seen that information. Steve Kritsas
said he would circulate it to the Board.
Trustee
Krasula moved to approve the Minutes of the Briefing Session of
On motion
by Trustee Krasula, duly seconded by Trustee Joyce and unanimously carried, the
Board approved the Minutes of the Briefing Sessions of July
30th, July 31st, August 4th,
the Regular Meeting of August 4th, the Briefing
Sessions of August 7th, August 8th, August
20th, September 3rd and September 11th.
Village
Administrator Quigley advised that properly advertised Bids for Maintenance
and Porter Services had been opened by the Purchasing Department. On
|
Vendor |
10 Highway |
|
|
|
|
|
|
TOTAL |
|
|
$3,684 |
$5,040 |
$3,480 |
$8,064 |
$600 |
$4,322 |
$6,588 |
$31,778 |
|
Martins Building
Maintenance |
4,764 |
5,040 |
4,692 |
8,064 |
1,104 |
$4,968 |
6,588 |
$35,220 |
Village
Administrator Quigley advised that properly advertised Bids for a Restroom
Addition at the
BIDDER QUOTED PRICE
Talty
Construction, Inc.
$220,000.00
The
following companies did not respond:
Island Pump and Tank, Lite-House Home Services, O’Brian Home Services,
Turnabout Plumbing and Heating and WFG Construction.
On motion
by Trustee Krasula, duly seconded by Trustee Joyce and unanimously carried, the
Board voted to reject the bid, as it came in over budget. Specifications for this project will be
revised and re-bid at a later date.
Village
Administrator Quigley advised that properly advertised Bids to upgrade
computer hardware and software for the Fire Department had
been opened by the Purchasing Department on
BIDDER TOTAL PRICE
Decom
Computer Solutions
$91,918.00
The
following companies did not respond:
On motion
by Trustee Mulry, duly seconded by Trustee Karamouzis and unanimously carried,
the Board awarded the Bid to the sole bidder, namely Decom Computer
Solutions, for a total expenditure not to exceed $91,918.00.
Village
Administrator Quigley advised that Bids for Solar Powered Arrow Board
and Portable Light Tower for the Department of Public Works had been opened
by the Purchasing Department on
BIDDER ARROW BOARD
Products,
Inc. $4,711.00
$8,044.00
The
following companies did not respond:
Atlas Flasher and Supply Co., Independent Equipment Corp. and Tool
Rentals, Inc.
On motion
by Trustee Krasula, duly seconded by Trustee Karamouzis and unanimously
carried, the Board awarded the bid to the sole bidder, namely Garden State
Highway Products, Inc., for a total expenditure not to exceed $12,755.00.
On motion
by Trustee Joyce, duly seconded by Trustee Krasula and unanimously carried, the
Board accepted into the Village official record a communication from the
Fire Department Secretary, Bruce Schwarting, dated
DEATH
James
Neff Reliance Hose
Company #3
James
Boylan Floodlight
Company #1
Fire Medic
Christopher
Boylan Floodlight Company
#1
Fire Medic
Daniel
Moriarty
Company #1
TOTAL MEMBERSHIP 321 MEMBERS
On motion
by Trustee Joyce, duly seconded by Trustee Krasula and unanimously carried, the
Board accepted into the Village official record a communication from the
Fire Department Secretary, Bruce Schwarting, dated
DEATH
Honorary
Chief Edward T. Kunkel Reliance Hose
Company #3
Erik
Rutha Woodland
Engine Company #4
TOTAL MEMBERSHIP 320 MEMBERS
This
concluded the business portion of the meeting.
For a verbatim record, please refer to the video.
At 10:45
p.m. on motion by Trustee Karamouzis, duly seconded by Trustee Krasula and
unanimously carried, the Board voted to adjourn the Regular Meeting and convene
in Executive Session to discuss matters leading the hiring or firing of a
particular individual.
_____________________________
Francis D. Quigley, Jr.
Village Clerk-Treasurer
/mfd
Page 487
The Board
of Trustees convened in Executive Session at 10:50 p.m. on the above date in
the Mayor’s office.
PRESENT: Mayor
Mary Whalen Bossart, Trustees Jeanne Farnan Mulry, Andrew P. Karamouzis, Charles
R. Joyce and David A. Krasula.
ABSENT: None.
ALSO PRESENT: Village
Administrator Francis D. Quigley,
On motion
by Trustee Krasula, duly seconded by Trustee Joyce and unanimously carried, the
Board voted to authorize defense counsel to make an offer in settlement
of the Foster lawsuit in accordance with counsel's recommendation.
At 11:43
p.m., on motion by Trustee Krasula, duly seconded by Trustee Karamouzis and
unanimously carried, the Board recessed the Executive Session and reconvened
the public Briefing Session.
On motion
by Trustee Karamouzis, duly seconded by Trustee Krasula and unanimously
carried, the Board approved a professional services contract wit H2M
to perform a subsurface investigation of a diesel fuel spill at
the
On motion
by Trustee Karamouzis, duly seconded by Trustee Krasula and unanimously
carried, the Board approved execution of a DEC Consent Order, and
payment of a $5,000 fine in connection with that DEC Consent Order
related to the fuel spill at the Department of Public Works facility.
On motion
by Trustee Krasula, duly seconded by Trustee Joyce and unanimously carried, the
meeting adjourned at 11:58 p.m.
Page 467
PRESENT: Mayor Mary Whalen Bossart, Trustees Jeanne
Farnan Mulry, Andrew P. Karamouzis, Charles R. Joyce and David A. Krasula.
ABSENT: None.
ALSO
PRESENT: Village Administrator Francis D.
Quigley, Jr.,
On motion by Trustee Mulry, duly
seconded by Trustee Karamouzis and unanimously carried, the Board approved
the co-naming of a portion of
Page 484
~~
~~
IN MEMORY
OF
ANTONIO
CARILLO
LIVE OAK
ENGINE COMPANPY NO. 1
~~
~~
Page 485
~~
~~
IN MEMORY
OF
JAMES
NEFF
RELIANCE
HOSE COMPANY NO. 3
JUEN 19,
1979 –
~~
~~
Page 486
~~
~~
IN MEMORY
OF
HONORARY
CHIEF EDWARD T. KUNKEL
RELIANCE
HOSE COMPANY NO. 3
~~
~~