2013/02/20 07:00 PM Town Board Special Meeting - Web Outline

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Town of Fishkill Town Board
Special Meeting
2/20/2013 7:00 PM
Francois R. Cross Meeting Room

Fishkill Town Hall 807 Route 52 Fishkill, NY 12524

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Agenda

Agenda Packet

I.	Call to Order
	1.	Roll Call
II.	Pledge of Allegiance
III.	Adoption of Agenda
IV.	Supervisor's Comments
	1.	1445 : Stipulation of Discontinuance - American Tower Corp.
			Announcements Printout
		a.	American Tower Corp. v Town of Fishkill
	2.	1447 : Chevron, Inc. - Change in SWPPP Inspection Frequency
			Announcements Printout
		a.	Chevron-SWPPP
	3.	1448 : Award of Greenway's Grant for $11,000.00 for the Hudson Fjord Initiative
			Announcements Printout
		a.	Hudson River Greenways Grant 2-15-13
V.	Public Hearing
VI.	Presentations
VII.	Items for purpose of discussion
	A.	Planning
		1.	2013-2 : Zoning Change to Allow for Accessory Cottages
				Discussion Printout
			a.	Echo Cottages-B Novak.pdf
			b.	Echo Cottages-Tom Knips Comments.pdf
			c.	ECHO Cottages.pdf
			d.	Microsoft Office Outlook - Memo Style
		2.	2013-6 : South Rapalje Road - Road Condition
				Discussion Printout
	B.	Business
		1.	1432 : IT Vision Lease
				Discussion Printout
		2.	1440 : Dutchess County Community Action Partnership Request for Support
				Discussion Printout
			a.	Community Action Partership-2-8-13
		3.	1446 : Request for Salary Increase - Kristen McMenamin
				Discussion Printout
			a.	Kristen McMenamin-Cindy Starke
		4.	2013-5 : Hotel Room Tax
				Discussion Printout
	C.	Law
	D.	General - additional items
		1.	1437 : Discussion of Van Wyck Meadows Water & Sewer Take Over
				Discussion Printout
			a.	Engineers Comments
	E.	Appointments
		1.	2013-8 : Building Department Personnel
				Discussion Printout
	F.	Resignations
VIII.	Resolutions
	1.	2013-76 : Resolution to Establish a Restricted Trust and Agency Account Entitled Fishkill Community Dog Parks
			Resolution Printout
		a.	Dog park account
	2.	1436 : Local Law to Add an Article II [Disciplinary Hearing Procedures] to Chapter29 [Police Force] of the Code of the Town of Fishkill.
			Resolution Printout
	3.	2013-92 : Resolution of the Town Board of the Town of Fishkill adopting Local Law No. __3___ of 2013 Amending the Town Code to Adopt Disciplinary Hearing Procedures for Members Of the Town of Fishkill Police Department.
			Resolution Printout
	4.	2013-77 : Resolution to Authorize the Chief of the Fishkill Police Department to Sign the Memorandum of Understanding Between the Town of Fishkill Police Department and the U.S. Department of Veteran Affairs Police at Montrose and Castle Point, NY
			Resolution Printout
		a.	VA Hosp.-Police Assistance Mem. of Understanding
	5.	2013-78 : Resolution Authorizing Supervisor to Draft a Letter of Support of Foreclosure Bills A.88 and A.824
			Resolution Printout
		a.	Foreclosure Bills-Assemblyman M. Kearns
	6.	2013-80 : Stipulation of Settlement and Judgment - Hansen Associates
			Resolution Printout
		a.	Hansen Associates v Town of Fishkill
	7.	2013-81 : Resolution to Approve the Recommendation of Highway Bids for 2013 - 2014
			Resolution Printout
		a.	Highway-2013 Bid Recommendations
IX.	New and Old Business
	1.	2013-82 : Resolution to Waive the Public Assembly Fee for the 2013 Fishkill Cares for Cats Event
		a.	Fishkill Cares for Cats-2013
	2.	2013-79 : Retainer for Professional Services - Stormwater Management Consultants, Inc. (SMC)
		a.	Stormwater Management Consultants
X.	Next Town Board Meeting
XI.	Adjournment