TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 16
August 10, 2010
I PUBLIC HEARING
1. Petition of Momentive Performance Materials USA
for shift of operations – relocation RES 350-10
2. Increase Parking Fines/Addition of Schedule of
Parking Fines to the Town Code as Section A228 RES 351-10
II BIDS AND AWARDS
Computer and Networking Equipment RES 352-10
III PRESENTATION
BMR Landmark of Eastview Zoning Text
Amendment Petition
IV BUSINESS FROM THE FLOOR
V SUPERVISOR’S REPORT
- Accept and refer to Planning Board Zoning Text
Amendment Petition – BMR – Landmark of Eastview RES 353-10
- Authorization for modifications to IMA between
Town and County of Westchester for a County
Connection to the Delaware Aqueduct Water Supply
Pipeline to be constructed (Amend Res 469-09) RES 354-10
- Order Calling for Public Hearing to consider
Improvements to facilities of Kensico Water District
at a maximum estimated cost of $5,000,000 RES 355-10
- Authorization for Supervisor to sign lease with the
Mount Pleasant Sportsman’s Club for property at
Claybird Lane, Section 90.19, Block 1, Lot 1 RES 356-10
- Authorization for “Amendment B” to the 2009-2010
municipal snow and ice agreement with NYSDOT RES 357-10
- Acceptance of Offer of Dedication and Bill of Sale
for Water Main Extension – Pocantico Water District –
Historic Hudson Valley Regional History Center RES 358-10
- Acceptance of Offer of Dedication and Bill of Sale
for Water Main Extension – Kensico Water District RES 359-10
- Schedule public hearing to adopt New York State
Retirement Incentive Program Part A and to adopt
Local Law No. 2 to effect program RES 360-10
- Extension of contract with D2L Associates for
operational consulting services – Pocantico and
Kensico Water Districts RES 361-10
- Purchase Order No. 15060 – Water Laser Billing
Forms RES 362-10
- Retain Consulting Engineer – Pocantico Water
District-Dams NYSDEC Regulations RES 363-10
- Purchase Order No. 17551 – Installation Cost for
new servers RES 364-10
- Purchase Order No. 17550 – computer
workstations and scanner RES 365-10
- Authorization to advertise for bids for New Truss
Roof over Highway Garage RES 366-10
- Approval of Feasibility Report Findings and
authorization for New York Power Authority (NYPA)
to design energy conservation measures RES 367-10
16. Extension of Hawthorne Taxi Space License
Agreement through October 31, 2010 RES 368-10
17. Appointment – Conservation Advisory Council RES 369-10
18. Appointment – Chairman, Conservation
Advisory Council RES 370-10
19. Authorize standard workday - NYS and Local
Employees Retirement System – Denis McCarthy RES 371-10
20. Block Party Requests – Locust Road, between
Park St. and Sanford St., Pleasantville, Sat. 8/21/10
from 3:00 p.m.-11:00 p.m., rain date Sun. 8/22/10
from 1:00 p.m. to 10:00 p.m.; Marietta Ave., between
Pearl St. and Frankford St., Hawthorne, Sat. 9/4/10
From 12 noon to 12 midnight, rain date Sun. 9/5/10
from 12 noon to 10:00 p.m.; Clovebrook Road from
25 Clovebrook Road to the cul de sac at 33 Clovebrook
Road, Valhalla, Sat. 8/28/10 from 12:30 p.m. to 11 p.m.,
rain date Sun. 8/29/10, 12:30 p.m. to 10:00 p.m. RES 372-10
21. Receiver of Taxes report – July
22. Investment Report
VI TOWN CLERK’S REPORT
(see attached sheet)
VII COUNCIL REPORTS
Councilman Rubeo
1. Comptroller’s memo RES 373-10
Councilman DeMilio
1. Purchase Order No. 14647 - Magniflood
Colonial Post Lanterns RES 374-10
2. Authorization to attend NYS Police Juvenile
Officers Annual Training Conference –
August 30-September 3, 2010 RES 375-10
3. Authorization to attend Impact Training
Conference – September 14-16, 2010 RES 376-10
Councilman Sialiano
1. Purchase Order No. 14959 - Ballfield Clay/
Sand Mix RES 377-10
2. Purchase Order No. 14947 - Pool Deck
Storage Unit RES 378-10
3. Authorization to attend World Waterpark
Association Convention for Aquatic Facility
Operator AFO recertification RES 379-10
4. Recreation Memo #19 and 21 - part-time
seasonal staff – pool RES 380-10
5. Approval of instructor rates for Fall 2010 season RES 381-10
6. Approval of $50 stipend/teenscape staff RES 382-10
Councilman Fulgenzi
1. Purchase Order No. 17679 - Commercial
Insulated Steel Garage Door RES 383-10
- Purchase Order No. 17681 - Milling and
Mobilization RES 384-10
3. Purchase Order No. 17682 - Black Top –
1,665.77 tons RES 385-10
4. Purchase Order No. 17683 - Asphalt Roadwork
with equipment and operators – Warren Avenue RES 386-10
5. Release Bond for Street Opening Permit
Nos. 6257, 6271 and 6273 RES 387-10
6. Deposit for Street Opening Permit No. 6280 RES 388-10
VIII TOWN ATTORNEY REPORT
1. Foxwoods Condominium, I, II, III – Consent
Judgment in tax certiorari matter RES 389-10
- Legion of Christ – Authorize execution of Consent
Order and Judgment regarding tax exemption RES 390-10
IX BUSINESS FROM THE FLOOR
X EXECUTIVE SESSION - Litigation Matter RES 391-10
RES 391-A-10
Approve Minutes – March 9, 2010 RES 392-10
Schedule of Meetings - Special Meeting
August 23, 2010 - 5:30 p.m. RES 393-10
Work Session Tuesday, September 7th 8:00 p.m.
Business Session Monday, September 13th 8:30 p.m. RES 394-10
Adjourn
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