Skip to content

Village Board Agenda – August 11, 2014

August 8, 2014
by
Board of Trustees

August 11, 2014 at 8:00 PM
1 Van Wyck Street

1. CALL TO ORDER:
Present/Absent
Mayor Wiegman
Trustee Davis
Trustee Gallelli
Trustee Levitt
Trustee Slippen
Attorneys Staudt/Feldman
Manager Zambrano
Treasurer Bullock


Pledge of Allegiance
2. APPROVAL OF VOUCHERS:
Vouchers 2013-2014
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

Warrant

Vouchers 2014-2015
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

Warrant

3. PRESENTATIONS:
4. CORRESPONDENCE:
a.
Dan O’Connor, Village Engineer; re: Special Permit Renewal Application, 365 South Riverside Ave.
b.
Daniel O’Connor, Village Engineer; re: Request for building permit extension, 3 Mt. Airy Road
c.
Chris Doyle, CLM, Senior Aquatic Biologist/Water Quality Program Supervisor, Allied Biological; re: Request Permission to access the Croton River to conduct am aquatic plant survey.
d.
Ron Pantoliano, HNM ACTS-NY, Pre-Core Member; re: Request Permission to have a BBQ/Picnic at Vassallo Park on August 23, 2014.
e.
Margaret Hadad, LMSW-Program Director, NYS Long Term Care Ombudsman Program; re: Fall Training Program
f.
Dan Ahouse, Area Director, Government affairs, Cablevision; re: Postponement of Premium Channel Realignment.
g.
Robin Safarowic,Temple Administrator,Temple Israel Congregation; re: Use of Senasqua Park.
5. CITIZEN PARTICIPATION-AGENDA ITEMS:
6. APPROVED RESOLUTIONS:
a. Approved- resolution to enter into a contract with Bergmann Associates for the Van Cortlandt Manor Entrance Improvement Project.
7. PROPOSED RESOLUTIONS:
a. Village Board determines that the special permit application for mixed use occupancy at 379 Riverside Avenue is an unlisted action under SEQRA, declares itself to be lead agency for the purpose of SEQRA, refers the special permit to the Village Planning Board for a report back to the Village Board, refers the special permit application, short EAF and the CAF to the Village Waterfront Advisory Committee for a recommendation back to the Village Board and directs the Staff to notify Westchester County Planning Department of application.
b. Authorizing the Village Manager to sign the proposal submitted by John Grant in the amount of $1,145.00 for field work, inspection of the trees and an evaluative report in relation to the Water Infrastructure Project.
c. Village Board authorizes the Croton Council on the Arts to sell art at Senasqua Park and on Elliott Way on September 14, 2014 with a rain date of September 21, 2014.
d. Authorizing the Village Manager to accept the proposal from Site Design Consultants in the amount of $8,900 for the engineering design work for the Phase II portion of the repairs to the Grand Street Firehouse.
e. Village Board of Trustees adopts the amended Procurement Policy for the Village of Croton on Hudson effective June 1, 2014.
f. Authorizing Village Manager to award the contract to Golden’s Tree Service for Tree Trimming and Removal Services at the rate of $1,401.60 per eight hour day for a period of two years with an option to extend for one additional year if the contractor agrees.
g. Authorizing the Village Manager to award the contract to Santella Welding for Welding Services at the labor rate of $79.00 per hour for the Welder and 49.00 per hour for the Welder’s helper for a period of two years with an option to extend for one additional year if the contractor agrees.
h.
Village Board acknowledges that the required Village Justice Court audit was conducted and authorizes the Village Treasurer to forward a copy of report and copy of resolution to the NYS Office of Court Administration.
i. Authorizing the Village Manager to accept the change order from D&B in the amount of $15,500 for the additional time needed to monitor and track the removal of rock during construction for the High Street watershed/drainage improvement project.
j. Authoring the Village Manager to sign the change order from Ocean and Coastal Consultants (OCC) for additional construction administrative services and construction oversight in the amount of $20,000 for the Bulkhead Replacement Project at the Croton Yacht Club.
k. Authorizing the Village Manager to accept the proposal from Buckhurst Fish & Jacquemart in an amount not to exceed $15,000 to assist with the review of and potential amendments to the accessory apartment law.
8. CITIZEN PARTICIPATION-NON AGENDA ITEMS:
9. APPROVAL OF MINUTES:
Regular Meeting, July 14, 2014

Special Meeting Minutes, July 28, 2014

Executive Session Meeting, July 28, 2014.
10. REPORTS:
11. OTHER:
a. Consideration of determination of LWRP consistency in connection with the proposed Croton Point Avenue Traffic, Pedestrian, and Bicycle Improvement Project
No comments yet

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: