The Town of Southeast, NY
Archived Agendas

Putnam County, New York

ARCHIVED AGENDAS

Town of Southeast
Town Board Special Meeting / Work Session

8/5/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

 

--- Agenda Topics ---

SPECIAL MEETING:

  • Public Hearing Continuation:
  • Historic Sites

WORK SESSION:

  • Transportation Improvement District
  • Discussion of Draft Zoning


DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

JULY 22, 2004 7:30 PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

1) Review of Minutes

2) Motion setting Meeting Dates:

August 5, 2004 7:300PM Civic Center Special Meeting/Work Session

August 12, 2004  7:30PM Civic Center Work Session

August 19, 2004  7:30PM Civic Center Regular Meeting

3) Correspondence

4) Approval of Voucher List

5) Motion setting the Following Public Hearings:

August 19, 2004  7:30PM  Civic Center  Extension of Moratorium

August 19, 2004  7:31PM Civic Center  Set Court Fines

6) Motion - Authorization of the attached Budget Transfers.

7) Resolution - Wetlands Permit - T. Suraco, Gage Road

8) Resolution - Waiver from Moratorium - Drewville Realty Corporation

NEW BUSINESS

EXECUTIVE SESSION


Town Board Special Meeting / Work Session

7/15/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

SPECIAL MEETING:

  • Public Hearing:
  • 7:30PM Special Permit T-9 Terravest Corporate Park
  •   (Office/Warehouse)
  • 7:31PM Weston Chase Drainage District
  • WORK SESSION:
    • Gasland Petroleum - Moratorium Variance
    • Putnam Seaburys - Wetlands Permit
    • Transportation Improvement District
    • Fire Marshall


Town of Southeast Town Board Special Meeting / Work Session
7/8/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

REVISED 

--- Agenda Topics ---

 SPECIAL MEETING:

 7:30PM Amend Local Law #6 2004

  • Continuation of Public Hearings:
  • Historic Sites

    Subdivisions

    Architectural Review Board

  • Resolution - Adopting Local Law #6 2004

 WORK SESSION:

  • Zoning Code


TOWN OF SOUTHEAST REGULAR MEETING

June 24, 2004 7:30 PM

 

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

PUBLIC HEARING:

 7:30PM  Weston Chase Drainage District

1) Review of Minutes

2) Motion setting Meeting Dates:

  • July 1, 2004 7:30PM Civic Center  Special Meeting / Work Session
  • July 8, 2004 7:30PM Civic Center  Special Meeting / Work Session 
  • July 15, 2004  7:30PM Civic Center Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $562,798.63

5) Motion setting the Following Public Hearings:

  • July 15, 2004 7:30PM Civic Center Special Permit Terravest Corp. Park
  • T-9

6) Motion - Authorization of the attached Budget Transfers.

7) Resolution - Moratorium Waiver, Garden Homes Management Corporation, 1600-1610 Route 22

8) Resolution - Establishment of Performance Bond, Islandia Farm Equestrian Center.

9) Resolution - Establishment of Performance Bond, Islandia Farm Subdivision.

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast Town Board Special Meeting / Work Session

6/3/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

Special Meeting:

  • Public Hearing:
  • 7:30PM Moratorium

Work Session:

  1. Honor Roll - J. Folchetti
  2. Cable TV
  3. Eagles Ridge Associates
  4. Root Avenue Road Signs
  5. Mallory Kotzen Tire Center - Variance from Sign Moratorium
  6. Garden Homes Management - Variance from Sign Moratorium
  7. Terravest 9  - Special Permit
  8. Terravest 3 - Special Permit Senior Housing
  9. Establishment of Performance Bond - Islandia Farm Subdivision
  10. Establishment of Performance Bond - Islandia Farm Equestrian Center
  11. Lake Tonetta Advisory Committee


Town of Southeast Town Board Special Meeting / Work Session

5/13/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

PUBLIC HEARINGS:

  • 7:30PM Storm Water Management
  • 7:31PM Zoning Code Changes
  • 7:32PM Historic Sites - Code Amendments

 7:33PM Junkyards - Code Amendments

 7:34PM Access to Public Records

 7:35PM Subdivision of Land

  • Motion - Town Board's Declaration of Lead Agency Under SEQRA for Zoning Code Amendments
  • Motion - Referring Zoning Amendments to the Putnam County Planning Department per Section 239m of the General Municipal Law for their review
  • Motion - Public Hearing: May 27, 2004,  7:30PM  Civic Center - Moratorium

WORK SESSION

  • Centennial Golf - Tax Certiorari
  • Establishment of Performance Bond - Ace Endico
  • Establishment of Performance Bond - Terravest Phase II


Town of Southeast

Town Board Work Session

4/29/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

  1. Maco Land
  2. Weston Chase Drainage District
  3. Starr Ridge Water Improvements
  4. Purchase of Defibrillators


DRAFT  AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

April 22, 2004 7:30 PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

Special Presentation: Snowman Building Contest Winners

   Allison & Christopher McCarthy

   Kathryn Schubert & Kyla Feeney

Special Presentation to The Town Board from Ann Fanizzi

1) Review of Minutes

2) Motion setting Meeting Dates:

May 13, 2004 7:30PM Civic Center  Special Meeting / Work Session

May 27, 2004 7:30PM Civic Center  Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $583,289.03


DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

March 18, 2004 7:30 PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

1) Review of Minutes

2) Motion setting Meeting Dates:

April 1, 2004  7:30PM Civic Center   Work Session

  • April 8, 2004  7:30PM Civic Center Work Session
  • April 15, 2004 7:30PM Civic Center  Special Meeting
  • April 22, 2004 7:30PM Civic Center  Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $492,488.61

5) Motion setting the Following Public Hearings:

  • April 15, 2004 7:30PM Civic Center Zoning Amendments

6) Resolution - Reduction of Performance Bond, Prospect Hill Office Park

7) Resolution - Estate of Nelson, et al. v Assessor of the Town of Southeast, et al.  Stipulation of Consolidation and Settlement

8) Motion - Appointment of Armand Giglio as Chairman of the Architectural Review Board

9) Motion - Appointment of Ron Harper to the Architectural Review Board to a three- year term to expire on 12/31/06.

10) Resolution - Establishment of Performance Bond, Temple Beth Elohim

11) Resolution - Establishment of Performance Bond, United Cerebral Palsy

12) Resolution - Release of Maintenance Bond, Indian Wells Subdivision

13) Motion - Awarding Bid for Lawn Maintenance Services for the Town owned properties

14) Motion - Town Board to Declare Itself Lead Agency under SEQRA for Zoning Amendments

15) Motion - Awarding Contract for Town Website Maintenance and Upgrade

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast
Town Board Work Session

3/11/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

  • Accessory Apartments
  • Zoning


Town of Southeast
Town Board Special Meeting / Work Session

 

3/4/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

DRAFT

Special Meeting:

  • Resolution - Authorizing Supervisor to Sign Cable Franchise Agreement

Work Session:

  • Assessory Apartments
  • Temple Beth Elohim - Establishment of Performance Bond
  • Indian Wells Subdivision - Release of performance bond
  • Putnam County Planner - Park & Ride
  • Honor -Brewster Chamber of Commerce and Brewster Fire Department
  • Highway Department - Summer help
  • Establishment of Performance Bond - United Cerebral Palsy


Town of Southeast
Town Board Work Session /Special Meeting

2/26/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

Draft

--- Agenda Topics ---

Special Meeting

  • Resolution - Cable Franchise Transfer
  • Motion - Calling for a Specail Meeting on Thursday, March 4, 2004 at 7:30PM, Civic Center, 67 Main Street

Work Session
1.   Zoning


TOWN OF SOUTHEAST REGULAR MEETING

February 12, 2004 7:30 PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

Public Hearings:

  7:30PM Release of Performance Bond, Hardscrabble Tennis

 7:31PM Reduction of Performance Bond, Prospect Hill Office Park

 7:32PM Set New Limits for STAR Enhanced & Senior Citizen Aged Program

1) Review of Minutes

2) Motion setting Meeting Dates

  • February 26, 2004  7:30PM Civic Center
    Special Meeting/Work Session
  • March 4, 2004  7:30PM Civic Center   Work Session
  • March 11, 2004 7:30PM Civic Center  Work Session
  • March 18, 2004 7:30PM Civic Center  Regular Meeting

3) Correspondence

4) Approval of Voucher List

5) Motion - Approval of the following Budget Transfers: 

6) Motion Calling for the Following Public Hearing:

7) Motion - Adoption of Seniors Tax Exemptions.

8) Resolution - Extension of Commercial Moratorium

9) Resolution - Extension of Sign Moratorium

10) Motion - Authorizing Supervisor to Sign Agreement with the Westchester Employee Assistance Program in the amount of $1,150.00

11) Resolution - Weston Chase Subdivision, 360 Turk Hill Road, Section 280-a Referral

12) Resolution - Sign Moratorium Request - Carmel Holding Inc., 1617 Route 22

13) Resolution - Authorizing Settlement of Certiorari Proceeding, Gavriel and Susan Lavi v Town of Southeast

14) Resolution - Authorizing Settlement of Certiorari Proceeding, Board Reach, LLC v Town of Southeast

15) Resolution - Authorizing Settlement of Certiorari Proceeding, Robert Arnow and Weiler Arnow Mgmt. Co, v Town of Southeast

16) Resolution - Authorizing Settlement of Certiorari Proceeding, SE Evergreen Properties, Inc. v Town of Southeast

17) Resolution - Authorizing Settlement of Certiorari Proceeding, Hans George Seitz v Town of Southeast

18) Resolution - Authorizing Settlement of Certiorari Proceeding, Nino & Humberto, Inc. v Town of Southeast

19) Resolution - Authorizing Settlement of Certiorari Proceeding, Convince Realty Corp. v Town of Southeast

20) Resolution - Authorizing Settlement of Certiorari Proceeding, Hollywood Café, Inc. v Town of Southeast

21) Resolution - Authorizing Settlement of Certiorari Proceeding, SRI Vaibhav Lexmi, Inc. v Town of Southeast

22) Resolution - Authorizing Settlement of Certiorari Proceeding, John Reut, Sr. v Town of Southeast

23) Resolution - Authorizing Settlement of Certiorari Proceeding, Sparta Realty Enterprises Inc. v Town of Southeast

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast
Town Board Work Session

2/5/04
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

DRAFT

--- Agenda Topics ---

  • Poughkeepsie/Dutchess County Transportation Council
  • VFW Honor Roll
  • Town Website
  • Weston Chase
  • Overlook Drive
  • Carmel Holding, Inc. - 1617 Route 22\312
  • Commuter Parking Lot - Route 6 & 312
  • Westchester Employee Assistance Program

Executive Session


    DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

JANUARY 22, 2004 7:30 PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

Public Hearings:

7:30PM No Parking, Nichols Road

7:31PM Ridgeline Protection Law - Amendment to Town Code

7:32PM Extension of Commercial Moratorium

7:33PM Extension of Sign Moratorium

7:34PM Special Permit - Palazetti Office/Warehouse

1) Review of Minutes

2) Motion setting Meeting Dates:

  • February 5, 2004 7:30PM Civic Center  Work Session
  • February 12, 2004  7:30PM Civic Center Regular Meeting
  • February 26, 2004  7:30PM Town Hall  Work Session

Correspondence

4) Approval of Voucher List

5) Motion - Approval of the following Budget Transfers

6) Motion Calling for the Following Public Hearing:

February 12, 2004  Civic Center

  • 7:30PM Release of Performance Bond, Hardscrabble Tennis
  • 7:31PM Reduction of Performance Bond, Prospect Hill Office Park

7) Resolution - No Parking on Nichols Road

8) Motion - Appointment of Chairman of Zoning Board of Appeals

9) Motion - Appointment of Chairman of the Planning Board

10) Motion - Appointment of Chairman of the Conservation Board

11) Motion - Appointment of Chairman of the Architectural Review Board

12) Motion - Authorization to Sign Contract for Town Hall Oil Tank Abandonment/Removal

13) Resolution - Blanket Undertaking for Municipal Officials

14) Resolution - Ridgeline Protection Law


DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

DECEMBER 18, 2003 7:00PM

REGULAR MEETING

Pledge of Allegiance
Notation of Exits
Brief Explanation of Town Board's Decision-Making Process

Public Hearings:

   7:00PM Gold Lot Rules & Regulations

1) Review of Minutes

2) Motion setting Meeting Dates:

January 8, 2004  7:30PM Civic Center   Special Meeting /           Organizational Meeting

  • January 15, 2004 7:30PM Civic Center  Work Session
  • January 22, 2004 7:30PM Civic Center  Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $363,739.59

5) Motion - Approval of the following Budget Transfers:  See Attached

6) Motion Calling for the Following Public Hearing:

  • January 22, 2004 7:30PM Civic Center No Parking, Nichols Road
  •   7:31PM Civic Center Ridgeline Protection Law -         Amendment to Town Code
  •   7:32PM Civic Center Extension of Commercial  Moratorium
  • 7:33PM Civic Center  Extension of Sign Moratorium

7) Resolution - Release of Performance Bond, Maclear Subdivision

8) Resolution - Release of Performance Bond, Oak Ridge Subdivision

9) Resolution - Establishment of Performance Bond, Picarella Storage Building

10) Motion - Bid Awards for Chemical Purchases for 2004

11) Resolution - Declaring Lead Agency, Ridgeline Protection Law

12) Resolution - Restrictions on Deer Hunting

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast
Town Board Work Session
12/11/03
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

- Agenda Topics -

  • Weston Chase - Open Development/Drainage District
  • Lisi's Towing
  • Palazetti Office/Warehouse - Special Permit
  • Picarella Storage Building - Establishment of Performance Bond
  • Blackberry Park District - Sanok Design Proposal
  • Carmel Holding - Sign Moratorium Variance
  • Nichols Road - Hunters
  • Hardscrabble Tennis - Reduction of Performance Bond
  • Gold Parking Lot Rules & Regulations


TOWN OF SOUTHEAST REGULAR MEETING

NOVEMBER 20, 2003 7:30PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

Public Hearings:

   7:30PM Release of Performance Bond -Maclear Subdivision

  • 7:31PM Release of Performance Bond -Oak Ridge Subdivision
  • 7:32PM Dedication of Roads, Killian Lane & Garrity Boulevard
  • 7:33PM B.A.N. Mountainbrook Water District, $300,000

 Certificate of Appreciation - Jerry Gruen

 Resolution - Jim Clark

1) Review of Minutes

2) Motion setting Meeting Dates:

  • December 11, 2003 7:30PM Civic Center  Work Session
  • December 18, 2003 7:30PM Civic Center  Regular Meeting
  • 3) Correspondence
  • 4) Approval of Voucher List in the amount of $615,631.24.


Town Board Special Meeting / Work Session

11/6/03 7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

Revised
--- Agenda Topics ---

Special Meeting:

 Public Hearing:  7:30PM Town of Southeast 2004 Budget

Resolution - Calling for Public Hearing for B.A.N. Mountainbrook Water District, November 20, 2003  7:33PM

Work Session

  • Argonne Road - OTB
  • Hillcrest Water District - Legal Action
  • Drewsclift Cemetary - Tree Removal
  • Removal of Buried Oil Tank at Town Hall
  • Establishment of Performance Bond - Reservoir Ridge
  • Overlook Drive / Seick/Shaw Subdivision
  • Security Vehicle

Executive Session


TOWN OF SOUTHEAST REGULAR MEETING

OCTOBER 16, 2003 7:30PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

1) Review of Minutes

2) Motion setting Meeting Dates:

November 6, 2003 7:30PM Civic Center  Special Meeting / Work Session

November 13, 2003 7:30PM Civic Center  Work Session

November 20, 2003 7:30PM Civic Center  Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $590,237.04

5) Motion - Approval of the following Budget Transfers:  See Attached

6) Motion Setting the Following Public Hearing:

  • Civic Center
  • November 6, 2003 7:30PM 2004 Town of Southeast Budget
  • November 20, 2003  7:30PM Release of Performance Bond - Maclear Subdivision
  • 7:31PM Release of Performance Bond - Oak Ridge Subdivision
  • 7:32PM Dedication of Roads, Killian Lane & Garrity Boulevard

NEW BUSINESS


EXECUTIVE SESSION

Town of Southeast Town Board Work Session
10/9/03 7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

DRAFT

--- Agenda Topics ---

  • Moratorium Waiver Request -  Drewville Realty Corp.
  • Release of Performance Bond - Maclear Subdivision
  • Establishment of Performance Bond - Maco Land Properties
  • Proclamation
  • Brewster Heights Water Supply Upgrade - Proposal


Town Board Special Meeting/ Work Session

10/2/03
7:30PM
Civic Center
67 Main Street
Brewster, New York 10509

DRAFT

--- Agenda Topics ---

Special Meeting

Budget Officer to Submit the 2004 Tentative Budget to the Town Clerk

Work Session:

  1. Argonne Road
  2. Parking Lot Rules & Regulations - Gold Lot
  3. NYS Community Development Block Grant
  4. Tonetta Lake In-line Skating Rink
  5. Proposal for Professional Services -


DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

SEPTEMBER 18,  2003 7:30PM

 

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

PUBLIC HEARINGS:

1) Review  of Minutes

2) Motion setting Meeting Dates:

September 25, 2003 7:30PM Civic Center Special Meeting

  • October 2, 2003  7:30PM Civic Center Special Meeting/Work         Session
  • October 9, 2003  7:30PM Civic Center Work Session
  • October 16,2003  7:30PM Civic Center Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $344,987.23

5) Motion - Approval of the following Budget Transfers:  See Attached

6) Resolution - Adoption of New Zoning Map

7) Resolution - Establishment of Performance Bond - DiLallo Subdivision

8) Resolution - Providing the Village of Brewster with an Easement for Sewer Expansion and Relocation on Town Owned Properties.

9) Resolution - Release of Performance Bond - Dingle Ridge Subdivision

10) Resolution - Dedication of Ernest Road as a Town Road

11) Resolution - Wetlands Permit, 429 Milltown Road

12) Motion - Authorizing Supervisor to Sign Agreement with All-American Maintenance for the Cleaning Services for Town Offices

13) Motion Setting the Following Public Hearing:

October 16, 2003 7:30PM   Civic Center B.A.N. For Mountainbrook Water      District, $300,000

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast
Town Board Special Meeting / Work Session

9/15/03
7:30
Town Hall
1 Main Street
Brewster, New York 10509

REVISED

--- Agenda Topics ---

WORK SESSION:

  • High Ridge Development Subdivision - Section 280a Referral
  • DiLallo Subdivision - Establishment of Performance Bond
  • Dingle Ridge Subdivision - Release of Performance Bond
  • Commercial Zoning
  • NYSEG Request - Use of Old Route 6 to install gas line
  • Burdick Farm Subdivision


TOWN OF SOUTHEAST REGULAR MEETING

AUGUST 28, 2003  7:30PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

PUBLIC HEARINGS:

 7:30PM Parking Lot Rules and Regulations - Gold Lot

 7:31PM Extension of Commercial Moratorium

 7:32PM Adoption of New Zoning Map

 7:33PM Sign Moratorium Extension

 7:34PM Reduction of Performance Bond - Oak Ridge Farms Phase I 

  • 1) Review  of Minutes
     
  • 2) Motion setting Meeting Dates:
     
  • September  4, 2003 7:30PM Civic Center  Work Session
     
  • September 11, 2003 7:30PM Civic Center  Work Session
     
  • September 18, 2003 7:30PM Civic Center  Work Session
     
  • 3) Correspondence
  • 4) Approval of Voucher List
  • 5) Motion - Approval of the following Budget Transfers:  Attached
  • 6) Resolution - Extension of Commercial Moratorium
  • 7) Resolution - Extension of Sign Moratorium
  • 8) Resolution - Reduction of Performance Bond, Brewster Sports Center
  • 9) Resolution - Special Use Permit - Starr Ridge Farm Equestrian Center
  • 10) Resolution - Designation of Maple Road as a Scenic Road
  • 11) Motion - Authorizing Election of the new - New York State Retirement Plan (RSSL Section 75-I

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast

Town Board Special Meeting / Work Session

August 7, 2003

7:30 PM

Lakeview Manor
215 Shore Drive
Brewster, New York 10509

 WORK SESSION

  • Lake Tonetta - Informational Meeting

     SPECIAL MEETING

  • Resolution - Tax Certiorari
  • Motion - Authorizing the award to Chazen Engineering for a preliminary report for formation of a Special Improvement District in an amount not to exceed $5,000.
  • Motion - Calling for a Public Hearing on
  • August 28, 2003  7:35PM   Town Hall         Reduction of Performance Bond Oak Ridge        Farms - Phase

     WORK SESSION - CONTINUED

  • Small Cities Grant
  • NYS Retirement System
  • Accounting Software System
  • Putnam County Office for the Aging - Outreach Service
  • Founders Day - 9-21-03


Town of Southeast Town Board Work Session

July 10, 2003  7:30 PM

Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

 Executive Session:   Litigation

  1. Town Planner
  2. Village Water System Improvements
  3. Wetlands Permit - Weston Chase
  4. Region 3 Forest  Practice Board - Resolution
  5. Architecturl Review Board - Procedures
  6. General Code


SOUTHEAST PLANNING BOARD AGENDA

JULY 14, 2003

CIVIC CENTER 7:30 P.M.

REGULAR SESSION:

  • 1. MT. MAYA CAR WASH, Route 22 – Request for Waiver to Moratorium (Applicant seeks permission to file an amended site plan)
  • 2. STRAZZA SUBDIVISION, Doansburg Road – Review Sketch Plan for proposed 10-Lot Subdivision
  • 3. TRIPLE T SUBDIVISION, Starr Ridge Road – Final Subdivision Approval
  • 4. GRUEN SUBDIVISION, Milltown Road – Sketch Review/2-Lot Subdivision
  • 5. HIGH RIDGE DEVELOPMENT, Dingle Ridge Road – Continued Review for Final Subdivision Approval
  • 6. HIGH MEADOW FARM SUBDIVISION, Welfare Road – Review/Site Plan
  • 7. WESTON CHASE SUBDIVISION, Turk Hill Road – Review/Preliminary Approval

Agenda is subject to change

July 2, 2003

LF


TOWN OF SOUTHEAST REGULAR MEETING

JUNE 19, 2003 7:30PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

PUBLIC HEARINGS:

 7:30PM Oversized Loads - Town Roads

 7:31PM Maple Road, Scenic Road

 7:32PM Dingle Ridge Subdivision, Reduction of Performance Bond

1) Approval of Minutes- Regular Meeting, April 24, 2003

  • Regular Meeting, May 15, 2003
  • Special Meeting, May 29, 2003

2) Motion setting Meeting Dates:

  • June 26, 2003  7:30PM Civic Center Work Session
  • July 10, 2003  7:30PM Civic Center Work Session
  • July 17, 2003  7:30PM Civic Center Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $414,438.84.

5) Motion Calling for the Following Public Hearings:

  • July 17, 2003 7:30PM Civic Center  Reduction of Performance Bond, Brewster Sports Center
  • July 17, 2003` 7:31PM Civic Center Release of Performance Bond,
  • Oak Ridge Farms Phase I

6) Resolution - Local Law to Prevent Applications Before the Planning Board if the Property Owner has Outstanding Violations.

7) Motion - Approval of the following Budget Transfers:

  • FROM: 16604.01.004, Central Storeroom  TO: 16504.01.004, Central Comm.  $600
  • FROM: 73104.01.004, Youth Programs     TO: 73101.01.001, Youth Programs $100
  • FROM: 34104.02.004, Fire Inspection        TO: 34102.02.002, Fire Inspection   $125

8) Resolution - DiLallo Subdivision Section 280a Referral

9) Resolution - Establishment of Performance Eagles Ridge Condominiums in the Amount of $135,000.00

10) Resolution - Waiver of Moratorium, Self-Storage Facility

11) Resolution - Special Permit, Starr Ridge Farm Equestrian Center

12) Resolution - Authorizing Hahn Engineering to Perform Stormwater Phase 2 Study of Peach Lake

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast
Town Board Work Session

6/12/03
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

DRAFT

 

  • Southeast Museum
  • Lions Club - New Playground
  • Financial Report - S. Terenzi
  • Small Cities Grant - Putnam Economic Development Corp.
  • Starr Ridge Equestrian Center - Special Permit
  • Route 22 - Left Turns
  • Town owned parking lots
  • Billboards
  • Peach Lake Stormwater Study


DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

MAY 15, 2003 7:30PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

PUBLIC HEARINGS:

 7:30PM Local Law to Prevent Applications Before any Town Boards, if the    Property Owner has Outstanding Violations

1) Approval of Minutes- Regular Meeting, April 24,

2) Motion setting Meeting Dates:

  • May 29, 2003 7:30PM Civic Center  Work Session
  • June 12, 2003  7:30PM Civic Center Work Session
  • June 19, 2003  7:30PM Civic Center Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $261,304.40.

5) Motion to approve the following budget transfers: See Attached

6) Motion Calling for the Following Public Hearings:

  • Thursday, June 19, 2003   
  • 7:30PM   Civic Center Oversized Loads
  • 7:31PM   Civic Center Maple Road, Scenic Road
  • 7:32PM   Civic Center Dingle Ridge Subdivision,Reduction of Perf. Bond
  • 7:33PM   Civic Center Amendment to Local Law #1 of 2002 -Interim Development Law - to remove Town actions on Residential Subdivisions

7) Motion - Appointing Ronald Hund as Town Accountant

8) Motion - Authorizing the Awards of the following bids for Special Districts:

  • Repair of Aerator Blades in Oxidation Ditch at Brewster Heights WWTP to Severn Trent in the amount of $7,343.80.
  • Installation of Low temperature thermostats at Water and Sewer Plants to Commercial Instruments & Alarm in the amount of $2,100.00.
  • Air Stripper/Pac Tower, Hillcrest Water District to Layne Christensen Co. in the amount of $1,200.00.
  • Mt. Brook Water district System Improvements, Change Order No. 1 for $20,000.00 to Eventus Construction Co., Inc. No other bids received.

9) Motion - Awarding of for Liquid Sludge Hauling as follows:

  • Fred Cook, Hourly rate for Pumper Truck and Drive, weekdays and weekends
  • Mahopac Septic - Removal of liquid sludge from BBWWTP per regular service
  • All-County - Removal of liquid sludge from BBWWTP for emergency service

10) Resolution - Wetlands Permit, Meadows at Deans Corner

11) Resolution - Wetlands Permit, High Ridge Development

12) Resolution - Moratorium Variance, High Meadow Farm Subdivision

13) Resolution - Moratorium Variance, Root Avenue Subdivision

14) Resolution - Establishment of Performance Bond, Stonecrest Senior Housing

15) Resolution - Release of Performance Bond, Towne Centre Car Wash


Town of Southeast Town Board Work Session
5-8-03
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

DRAFT

  1. Lake Tonetta - Ed Barnett
  2. Fitzharris - Dan Southard - Benefits
  3. Crosby Hill Development Residents
  4. Wetlands Permit - Meadows at Deans Corners
  5. Moratorium Variance - Root Avenue Subdivision
  6. Wetlands Permit - High Ridge Development Corp., Dingle Ridge Road
  7. Moratorium Variance - High Meadow Farm Subdivision
  8. Putnam County Annual Feis
  9. Moratorium Variance - Hewitt Subdivision, Joes Hill Road
  10. Dilallo Subdivision - 280a Referral
  11. Establishment of Performance Bond - Stonecrest Senior Housing
  12. Release of Performance Bond - Towne Centre Car Wash
  13. Putnam County Annual Feis


Town of Southeast Town Board Work Session
5-1-03
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

DRAFT

  1. Dilallo Subdivision
  2. Billboards
  3. Improvement Bond - Sutton Corporate Park
  4. PC Legislature - "Wind Energy"
  5. Dingle Ridge Subdivision - Reduction of Performance Bond
  6. Peaceable Hill Water Rates
  7. Maple Road


DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

APRIL 24, 2003 7:30PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

Special Presentation:  Awarding of the Southeast Recreation Department

     Mr. & Mrs. Snowmen Contest:

     Amanda Morsea

Fitzgibbons Family - Kelly, Michael, Sean & Kristin

   Putnam County Youth Reward Recipients -

   Kristin Gallipani & Rebecca Costello

PUBLIC HEARINGS:

 7:30PM Release of Performance Bond - Towne Centre Car Wash

7:32PM Establish Fine for Violation of Shoveling Snow in Roads

  1) Approval of Minutes- Special Meeting, February 13, 2002

  • Regular Meeting, February 27, 2003
  • Regular Meeting, March 20, 2003

2) Motion setting Meeting Dates:

  • May 1, 2003  7:30PM Civic Center Work Session
  • May 8, 2003  7:30PM Civic Center Work Session
  • May 15, 2003 7:30PM Civic Center  Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $2,128,444.71.

5) Motion to approve the following budget transfers: See Attached

6) Motion Calling for the Following Public Hearings:

May 15, 2003, 7:30PM,    Civic Center  Local Law to prevent application to Planning Board, if the property  owner has outstanding violations 

7) Motion - Approving proposal from Chazen Environmental Services for Hazardous Substance Bulk Storage Corrective Actions not to exceed $4,500.00.

8) Motion - Authorizing Town Counsel to commence civil litigation of Simon's Junkyard to enjoin continued violation of Town's Zoning Regulations.

9) Resolution - Establishment of Performance Bond Lyrics Corporation

10) Resolution - Reduction of Performance Bond Pine Ridge Subdivision

11) Resolution - Establishment of Fines for Shoveling Snow in Roads

12) Motion - Town Board's Declaration of Lead Agency under SEQRA for Amendments to Land Development Regulations

13) Motion - Adoption of Negative Declaration under SEQRA for Amendments to Land Development Regulations

14) Resolution - Adoption of Local Law Amending the Town of Southeast Zoning Regulations

15) Resolution - Adoption of Local Law Amending the Town Of Southeast Subdivision Regulations

16) Resolution - Adoption of Local Law Amending the Town of Southeast of Wetlands Ordinance

17) Resolution - Amending Local Law - Moratorium

18) Motion - Authorizing Supervisor to Sign Agreement with the County of Westchester for the Employee Assistance Program.

19) Resolution - Moratorium Variance for Crosby Avenue Subdivision.

20) Resolution - Moratorium Variance for High Meadow Farm Subdivision.

21) Motion- Awarding Lawn Mowing Contract for Town Parks and Cemeteries to Aversa Landscaping and Masonry, Inc.

22) Motion - Awarding of Contract to Allied Control Services, Inc. for Preventive & Emergency Maintenance at the Brewster Heights Wastewater Treatment Plant for a fee not to exceed $5,490.00.

23) Resolution - Moratorium Variance, Sprint Spectrum, L.P.

24) Motion - Support of Bill S.622/A.3483

25) Motion - Support of Verification / Validation of Voter Registration

26) Motion - Approving the Trade In of Old Highway Equipment

NEW BUSINESS

EXECUTIVE SESSION


Town of Southeast Town Board Work Session

April 10, 2003
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

  • Dilallo Subdivision
  • Pedifix - Parking Lot Expansion
  • Root Avenue Subdivision - Moratorium Waiver
  • Moratorium Variance - High Meadow Farm Subdivision
  • Accounting Department Software
  • RCN Negotiations
  • Parking Lot Rules & Regulations


Town of Southeast Town Board Work Session

April 3, 2003
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

  • Habitat for Humanity
  • Hazardous Substance Bulk Storage
  • Verification/Validation of Voter Registration
  • Hewitt Subdivision
  • Sprint Wireless
  • Collateral Source Bill S.622/A.3483
  • US Senate - Bill S.201
  • Establishment of Performance Bond - Lyrics Corporation


TOWN OF SOUTHEAST REGULAR MEETING

March 20, 2003 7:30PM

REGULAR MEETING

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

PUBLIC HEARINGS:

 7:30PM Terravest Lighting District

7:32PM Reduction of Performance Bond - Pine Ridge Subdivision

1) Approval of Minutes- Special Meeting, February 13, 2003

Regular Meeting, February 27, 2003

2) Motion setting Meeting Dates:

  • March 24, 2004 7:30PM Town Hall Work Session
  • April 3, 2003  7:30PM Civic Center Work Session
  • April 10, 2003 7:30PM Civic Center  Work Session
  • April 24, 2003 7:30PM Civic Center  Regular Meeting

3) Correspondence

4) Approval of Voucher List in the amount of $633,221.76

5) Motion to approve the following budget transfers:
FROM:  19904.01.004 Contingency    TO:  11101.01.001  Justices CE   $6,000.00

6) Motion Calling for the Following Public Hearings:

April 24, 2003, 7:30PM Civic Center Release of Performance 7:31PM Civic Center Establish Fine for Violation of Shoveling      Snow in Road

7) Motion - To Execute Agreements for Local Counsel, Bond Counsel and Fiscal Advisor for the Landfill Closure

8) Resolution - Landfill Closure

9) Resolution - $167,000 Bond for the Purchase of Dump Truck with Plow and Backhoe/Loader

10) Resolution - Moratorium Variance Sprint Spectrum

11) Resolution - Moratorium Variance, Hewitt Subdivision

12) Resolution - Moratorium Variance, Folchetti Subdivision

13) Resolution - Wetlands Permit, Arborscape, Fields Lane.

14) Resolution - Wetlands Permit, 101 Joes Hill Road.

15) Resolution - Town Wide Parking Restrictions

16) Motion - Set New Limit For STAR Enhanced & Senior Citizen Aged Program

17) Motion - Authorizing Supervisor to Sign Agreement for Shelter Services with Putnam County Humane Society.

18) Motion - Awarding Contract for Refuse Pickup for Town Owned Properties

19) Motion - Awarding of General and Electric Contracts for Mt. Brook Water Plant Upgrade

20) Announcing the following Meetings:

  • Planning Board - March 24th Civic Center
  • Zoning Board - March 24th Lakeview Manor

21) Announcement - Easter Egg Hunt, Saturday April 12th

  • - Town Wide Cleanup Day, Saturday, May 3rd

NEW BUSINESS

EXECUTIVE SESSION

22) Announcement - Town Wide Cleanup Day, Saturday, May 3rd.

NEW BUSINESS


EXECUTIVE SESSION

Town of Southeast
Town Board Work Session

DRAFT

March 13, 2003

7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

Agenda Topics

  • Fulcrum - Town Website
  • Sprint Spectrum - Moratorium Waiver
  • S. Hewitt - Moratorium Variance
  • Folchetti Subdivision - Moratorium Variance
  • Crosby Avenue - Moratorium Variance
  • Wetlands Permit - 101 Joes Hill Road
  • Wetlands Permit - Arborscape
  • Parking Program Agreement - Brewster North


DRAFT AGENDA

TOWN OF SOUTHEAST REGULAR MEETING

TOWN HALL

FEBRUARY 27, 2003 7:30PM

REGULAR MEETING

Special Recognition to Ursula Cuggy for Her Years of Service with the

Southeast Seniors

Pledge of Allegiance

Notation of Exits

Brief Explanation of Town Board's Decision-Making Process

PUBLIC HEARINGS:

 Continued from February 13, 2003:

     Zoning Amendments

     Subdivision of Land Code Amendments

       7:31PM Town Parking Restrictions

   7:32PM Sign Moratorium Extension

   7:33PM Set New Limit for STAR Enhanced &

     Senor Citizen Aged Program

   7:34PM Release of Performance Bond - Burdick        Subdivision

1) Approval of Minutes- Regular Meeting, January 16, 2003

  • 2) Motion setting Meeting Dates:

March, 6, 2003  7:30PM Civic Center Work Session

  • March 13, 2003 7:30PM Civic Center  Work Session
  • March 20, 2003 7:30PM Civic Center  Regular Meeting
  • 3) Correspondence

4) Approval of Voucher List in the amount of $1,649,532.45.

5) Motion to Approve the Following Budget Transfers:

From:  Other DB962  To: Snow Removal, DB5142.1/DB5142.4

  • 6) Motion Calling for the Following Public Hearings:

 

  • March 20, 2003 7:30PM Civic Center Terravest Lighting District
  •   7:31PM Civic Center Highway Vehicle Bond
  •   7:32PM Civic Center Reduction of Performance Bond
  • Pine Ridge Subdivision
  • 7) Resolution - Stonecrest Senior Housing Special Permit

8) Resolution - Landfill Bond

9) Motion to execute Agreements for Local Counsel, Bond Counsel and Fiscal Advisor for the Landfill Closure

10) Resolution- Release of Performance Bond, Burdick Subdivision

11) Motion - Adopt Change in 2003 Fee Schedule to include, $400.00 rental fee, per event, resident use only for Lakeview Manor

12) Motion - Approving $5,000 Matching Funds to Hudson River Valley Greenway for the Peach Lake Stormwater Runoff Management Survey

13) Motion - Authorizing Supervisor to Sign Notice of Intent for The DEC SPDES General Permit for Storm Water Discharge from Small Municipal Separate Storm Sewer Systems

NEW BUSINESS

EXECUTIVE SESSION


TENTATIVE AGENDA
TOWN OF SOUTHEAST SPECIAL MEETING /WORK SESSION

FEBRUARY 13, 2003 7:30PM

SPECIAL MEETING

PUBLIC HEARINGS:

  7:30PM Zoning Amendments

  7:31PM Subdivision of Land Code Amendments

  7:32PM Wetlands Local Law Amendments

  7:33PM Moratorium Extension

  • Resolution - Moratorium Waiver, Dilallo Subdivision
  • Resolution - Moratorium Waiver, St, Lawrence O'Toole
  • Resolution - Moratorium Extension

Motion Calling for the Following Public Hearing:

Thursday, February 27, 2003 7:32PM Sign Moratorium Extension Town Hall

Thursday, February 27, 2003 7:33PM Set New Limit for STAR Enhanced Senior Citizen Aged Program


Town of Southeast
Town Board Work Session
TENTATIVE AGENDA
2/6/03
7:30 PM
Civic Center
67 Main Street
Brewster, New York 10509

--- Agenda Topics ---

  • Code Enforcement
  • Funding requests for State Legislature
  • Peaceable Meters
  • Mt. Brook Water District
  • Lakeview Manor / Lake Tonetta 
  • Hudson Valley Greenway - Matching Grant
  • Pine Ridge Subdivision - Reduction of Performance Bond
  • St. Lawrence O'Toole - Moratorium Variance
  • Putnam County Youth Awards
  • Certiorari Settlement - Putnam Westchester Golf

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