Skip to content

Village Board Agenda – November 16, 2015

November 13, 2015
by
Board of Trustees

November 16, 2015 at 12:00 AM
1 Van Wyck Street
Click Here If you would like to submit a question to the Village.
1. CALL TO ORDER:
Present/Absent Mayor Wiegman Trustee Gallelli
Trustee Levitt Trustee Pugh
Trustee Slippen Attorneys Staudt/Feldman
Manager King Treasurer Bullock

Pledge of Allegiance

2. APPROVAL OF VOUCHERS:
Vouchers 2015-2016
General Fund
Water Fund
Sewer Fund
Capital Acct.
Trust & Agency

Warrant

3. CORRESPONDENCE:
a. Martin S. Evans, P.E., Regional Local Projects Liaison, NYS DOT; re: Design Approval of Parking Facility Pedestrian and Bicycle Enhancements Project.
b.
JoAnn Fannon, Chair ,Community Blood Program; re:  Blood Drive on Sunday, December 6, 2015.
c. Michael Grant, Business Owner; re: snow removal on sidewalks in front of businesses.
4. RESPONSES TO QUESTIONS SUBMITTED BY EMAIL:
5. PUBLIC COMMENTS-AGENDA ITEMS:
6. PROPOSED RESOLUTIONS:
a. Village Board of Trustees considers adoption of  Local Law Introductory No. 9 of 2015 to amend the zoning code of the village and official zoning map by rezoning the parcel identified as Section 67.10, Block 2, Lot 2 from RA-25 Residential District to the Commercial C-1 District and adding this parcel to the North End Gateway district.
b. Village Board confirms its determination that the Elliott Way Improvement Project complies with the policy standards and conditions set forth in the Village’s LWRP.
c. Village Board confirms its determination that the Proposed Action, to adopt the updated Local Waterfront Revitalization Program, complies with the policy standards and conditions set forth in the Village’s LWRP.
d. Authorizing the Village Manager to enter into an agreement with the Croton Little League regarding the concurrent use of the fields and Press Box.
e. Village Board of Trustees determines that it is in the interests of the Village of Croton-on-Hudson to participate in the Municipal Solar Buyers Group and authorizes and directs Village Manager to sign the Agreement on the Village’s behalf.
f. Authorizing the Village Manager to sign the 9/11 Inter-Municipal Agreement to assist in the funding of the ongoing maintenance and ownership of the 9/11 Memorial at Croton Landing Park.
g. Authorizing the Village Manager to sign the STOP-DWI Crackdown Weekends Reimbursement contract with Westchester County commencing October 1, 2015 to September 30, 2016.
h. Village Board of Trustees authorizes the Village Manager to sign the proposal with En-Power in the amount of $4,900 for consulting services to complete Phase 2 & 3 of the feasibility study to convert the Municipal Building to natural gas.
i. Authorizing the Village Manager to approve the proposal from Dvirka & Bartilucci in the amount of $4,000 for the completion of 30% design for Phase II of the High Street Drainage Project.
j. Authorizing the Village Manager to sign the proposal from Dvirka and Bartilucci Consulting Engineers for the development of detail design documents, necessary permitting and assistance in bidding of the bridge and culvert structure located at the Village’s Water Supply Facility.
k. Authorizing the Village Manager to approve the proposal from Dvirka and Bartilucci for detailed specifications and bidding assistance for the Storm Water Management Basin Outlet Structure and Culvert Improvements for the Georgia Lane Storm Water Retention Pond.
l. Authorizing  the Village Manager to sign change order 3 from Heitkamp, Inc. in the amount of $168,900 for line items that went over the estimated amounts such as asphalt binder, top course and installation of new valves at the intersection of Olcott and Wells Avenues.
m. Authorizing the Village Treasurer to open both sides of the General Fund budget to record the receipt and subsequent disbursement associated with overtime associated with the Clearwater Festival.
n.
Authorizing the Village Treasurer to make budget transfers to amend the 2014-2015 year end budget.
7. PUBLIC COMMENTS-NON AGENDA ITEMS:
8. APPROVAL OF MINUTES:
a. Regular Meeting-November 2, 2015
9. REPORTS:
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: