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
WORK SESSION:
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:
- Honor Roll - J. Folchetti
- Cable TV
- Eagles Ridge Associates
- Root Avenue Road Signs
- Mallory Kotzen Tire Center - Variance from Sign Moratorium
- Garden Homes Management - Variance from Sign Moratorium
- Terravest 9 - Special Permit
- Terravest 3 - Special Permit Senior Housing
- Establishment of Performance Bond - Islandia Farm Subdivision
- Establishment of Performance Bond - Islandia Farm Equestrian Center
- 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 ---
- Maco Land
- Weston Chase Drainage District
- Starr Ridge Water Improvements
- 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:
- Argonne Road
- Parking Lot Rules & Regulations - Gold Lot
- NYS Community Development Block Grant
- Tonetta Lake In-line Skating Rink
- 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
- Town Planner
- Village Water System Improvements
- Wetlands Permit - Weston Chase
- Region 3 Forest Practice Board - Resolution
- Architecturl Review Board - Procedures
- 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
- Lake Tonetta - Ed Barnett
- Fitzharris - Dan Southard - Benefits
- Crosby Hill Development Residents
- Wetlands Permit - Meadows at Deans Corners
- Moratorium Variance - Root Avenue Subdivision
- Wetlands Permit - High Ridge Development Corp., Dingle Ridge Road
- Moratorium Variance - High Meadow Farm Subdivision
- Putnam County Annual Feis
- Moratorium Variance - Hewitt Subdivision, Joes Hill Road
- Dilallo Subdivision - 280a Referral
- Establishment of Performance Bond - Stonecrest Senior Housing
- Release of Performance Bond - Towne Centre Car Wash
- 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
- Dilallo Subdivision
- Billboards
- Improvement Bond - Sutton Corporate Park
- PC Legislature - "Wind Energy"
- Dingle Ridge Subdivision - Reduction of Performance Bond
- Peaceable Hill Water Rates
- 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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