TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
August 11, 2009
I BIDS AND AWARDS
Rehabilitation of sanitary sewers RES 289-09
II BUSINESS FROM THE FLOOR
III Presentation: Grasslands Estates, Inc.
request for zoning change RES 290-09
IV SUPERVISOR’S REPORT
- Accounts payable agreement with Commerce Bank RES 291-09
- Extension of contract with D2L Associates for operational
consulting services RES 292-09
3. Authorization for R. Guena and J. Vanoli to attend
watershed conference RES 293-09
4. Renewal of fidelity/faithful performance bond RES 294-09
5. Authorization to issue bonds in amount of $1,150,000 to
pay over assessment claims RES 295-09
6. Authorization to advertise for bids for Phase VI – water main
replacement/extension project RES 296-09
7. Appointment – sub registrar RES 297-09
8. Purchase order No. 17173 – sanitary sewer grease control RES 298-09
9. Purchase order No. 17175 – generator service contract RES 299-09
10. Purchase order No. 17174 - billing forms RES 300-09
11. Purchase order No. 16662 – Auto Cad annual
subscription renewal RES 301-09
12. Purchase order No. 16661 – Arc View annual
subscription renewal RES 302-09
13. Contract with Westchester County for Title III-B, III-C1,
III-C2 and NSIP programs for 2009 RES 303-09
14. Request to be removed from County Saw Mill Sewer
District from John F. Mortell, 42 Hardscrabble Hill Road,
Chappaqua, NY Tax lot No. 99.10-2-5 RES 304-09
15. Authorization to advertise for bids for the Cleaning and
Maintenance of the Town Hall Building RES 305-09
16. Block party request – Locust road from house #187 to
house # 194, Sat. 9/12 - 1 pm to 9 pm Rain date Sun. 9/13 RES 306-09
17. Authorization for change order for contract for town pool
repair with Carmine D’Uva RES 307-09
18. Acceptance of work as substantially complete – contract
for town pool repair with Carmine D’Uva RES 308-09
19. Purchase order No. 17177 – computer for Kensico Water
District RES 309-09
20. Retain contractor to inspect outfalls as required under
stormwater regulations RES 310-09
21. Receiver of Taxes report
22. Investment report
V TOWN CLERK’S REPORT
(see attached sheet)
VI COUNCIL REPORTS
Councilman Fulgenzi
Comptroller’s memo RES 311-09
Councilman DeMilio
1. Promotion – Det. 2nd Grade Marco Mendoza to 1st Grade RES 312-09
2. Schedule public hearing to amend Town Code section 206-40,
Schedule VI to add stop signs as follows:
Stop Sign on: Direction of Travel: At Intersection of:
Frances Place North Booth Street
Rosalind Avenue Both Booth Street
Rosalind Avenue Both Stanley Street RES 313-09
3. Authorization to attend Child Passenger Safety Conference –
Sgt. Pierce; P. O. Ramundo RES 314-09 4. Schedule public hearing to amend Town Code section
206-46,
Schedule XII to prohibit parking on the south side of Union
Street from the southwest corner of 23 Union Street to the
Southeast corner of 23 Union Street RES 315-09
5. Purchase order No. 14611 – arsenal supplies RES 316-09
Councilman Sialiano
1. Purchase order No. 14832 – top dressing for fields RES 317-09
2. Recreation memo No. 19 RES 318-09
3. Authorization to dispose of unrepairable computer tower
and old conference table RES 319-09
4. Purchase order No. 14833 – removal of tree at Broadway
field RES 320-09
5. Appointment (conditional) – Senior Office Assistant –
Recreation RES 321-09
Councilwoman Maybury
Deposits for street opening permit Nos. 6252 and 6253 RES 322-09
VII TOWN ATTORNEY REPORT
Tax certiorari settlements
1. 140 Broadway Realty, 140 Broadway, Hawthorne
Tax Lot No. 112.9-1-6 RES 323-09
2. Ruhle Companies Inc., 99 Wall Street, Valhalla
Tax Lot 117.10-2-1 RES 324-09
VIII BUSINESS FROM THE FLOOR
Approval of Minutes – 3/24/09; 4/14/09 and 4/28/09 RES 325-09
Schedule of Meetings - work session Sept. 1st 8 p.m.
business session Sept. 8th 8:30 p.m.
Adjourn
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