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
I. Call to Order
1. Roll Call
II. Pledge of Allegiance
III. Adoption of Agenda
IV. Supervisor's Comments
1. Stipulation of Discontinuance - American Tower Corp.
a. American Tower Corp. v Town of Fishkill
2. Chevron, Inc. - Change in SWPPP Inspection Frequency
a. Chevron-SWPPP
3. Award of Greenway's Grant for $11,000.00 for the Hudson Fjord Initiative
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
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
B. Business
1. IT Vision Lease
2. Dutchess County Community Action Partnership Request for Support
a. Community Action Partership-2-8-13
3. Request for Salary Increase - Kristen McMenamin
a. Kristen McMenamin-Cindy Starke
4. 2013-5 : Hotel Room Tax
C. Law
D. General - additional items
1. Discussion of Van Wyck Meadows Water & Sewer Take Over
a. Engineers Comments
2. 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
E. Appointments
1. 2013-8 : Building Department Personnel
F. Resignations
VIII. Resolutions
1. 2013-76 : Resolution to Establish a Restricted Trust and Agency Account Entitled Fishkill Community Dog Parks
a. Dog park account
2. Local Law to Add an Article II [Disciplinary Hearing Procedures] to Chapter29 [Police Force] of the Code of the Town of Fishkill.
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.
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
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
a. Foreclosure Bills-Assemblyman M. Kearns
6. 2013-80 : Stipulation of Settlement and Judgment - Hansen Associates
a. Hansen Associates v Town of Fishkill
7. 2013-81 : Resolution to Approve the Recommendation of Highway Bids for 2013 - 2014
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



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