TOWN OF POUGHKEEPSIE TOWN BOARD MEETING APRIL 4, 2018 7:00 P. M. MINUTES CALL TO ORDER SALUTE TO THE FLAG ROLL CALL OF TOWN BOARD: PRESENT: Supervisor Baisley ABSENT: Councilman Woolever Councilman Renihan Councilman Carlos-Arrived at 7:04 PM Councilwoman Lopez Councilman Cifone-Arrived at 7:11 PM Councilwoman Shershin Town Clerk Salvatore Town Attorney Nelson **Please note that a public hearing summary worksheet, if needed, as well as all original resolutions and attachments complete with voting information are attached here after the summary page. You can also find full video of entire Town Board Meetings on our Youtube channel on the meetings page of the Town website @ Townofpoughkeepsie.com. If you wish you may also purchase a DVD of any meeting from the Town Clerk’s Office for $1.00 MOTION TO OPEN PUBLIC HEARING #1: J. Renihan/ J. Lopez No Speakers came forward MOTION TO CLOSE PUBLIC HEARING #1: J. Renihan/ J. Lopez 04:04:01 Public Hearing Cablevision Franchise Agreement (Legal) Resolution Moved by: Jeffrey Renihan Seconded By: Jessica Lopez CARRIED 4-0 Motion was made to suspend the rules for comment on agenda items: J. Renihan/ J. Lopez Doreen: Had a question on item #10-Is this lawsuit being dropped? No payments were made? Jay states that is correct Motion was made to resume the rules: J. Baisley/ A. Shershin
Transcript
TOWN OF POUGHKEEPSIE TOWN BOARD MEETING
APRIL 4, 2018 7:00 P. M. MINUTES
CALL TO ORDER SALUTE TO THE FLAG ROLL CALL OF TOWN BOARD: PRESENT: Supervisor Baisley ABSENT: Councilman Woolever Councilman Renihan
Councilman Carlos-Arrived at 7:04 PM Councilwoman Lopez Councilman Cifone-Arrived at 7:11 PM Councilwoman Shershin Town Clerk Salvatore Town Attorney Nelson
**Please note that a public hearing summary worksheet, if needed, as well as all original resolutions and attachments complete with voting information are attached here after the summary page. You can also find full video of entire Town Board Meetings on our Youtube channel on the meetings page of the Town website @ Townofpoughkeepsie.com. If you wish you may also purchase a DVD of any meeting from the Town Clerk’s Office for $1.00
MOTION TO OPEN PUBLIC HEARING #1: J. Renihan/ J. Lopez No Speakers came forward MOTION TO CLOSE PUBLIC HEARING #1: J. Renihan/ J. Lopez 04:04:01 Public Hearing Cablevision Franchise Agreement (Legal) Resolution Moved by: Jeffrey Renihan Seconded By: Jessica Lopez CARRIED 4-0
Motion was made to suspend the rules for comment on agenda items: J. Renihan/ J. Lopez Doreen: Had a question on item #10-Is this lawsuit being dropped? No payments were made? Jay states that is correct Motion was made to resume the rules: J. Baisley/ A. Shershin
04:04:02 Consent/Object Lead Agency to Planning Board-Marist (Planning) College-McCann Center Addition II Resolution Moved by: William Carlos Seconded By: Jeffrey Renihan CARRIED 5-0 04:04:03 Authorize Rescind/Refund-Dyal Sewer Tenancy (Legal) Agreement/Fee Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 5-0 04:04:04 Appoint Arlington Business Improvement District (Supervisor Baisley) Representatives Resolution Moved by: Ann Shershin Seconded By: Jeffrey Renihan CARRIED 5-0 04:04:05 Accept Resignation of Michael Naccarato-Water Resolution Moved by: Jon Jay Baisley Seconded By: Jessica Lopez CARRIED 5-0 04:04:06 Authorize Supervisor to Sign Printer Service Agreement with netEffx, (Chief Spero) Inc. Resolution Moved by: Jeffrey Renihan Seconded By: William Carlos CARRIED 5-0 04:04:07 Authorize Marist College Riverfest Fireworks (Town Clerk Salvatore) Display Resolution Moved by: William Carlos Seconded By: Jeffrey Renihan CARRIED 5-0 04:04:08 Authorize/Waive Germania’s Maifest and Oktoberfest (Town Clerk Salvatore) Events/Fees Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 6-0 04:04:09 Ratify Supervisor’s Execution of Stop DWI (Supervisor Baisley) Patrols Agreement with the County Resolution Moved by: Michael Cifone Seconded By: William Carlos CARRIED 6-0 04:04:10. Authorize Supervisor to Sign Fairview Fire District v. Poughkeepsie (Attorney Mackey) Planning, et al.-Stipulation/Release Resolution Moved by: Ann Shersin Seconded By: Michael Cifone CARRIED 6-0
04:04:11. Reject Bids-Arlington Wastewater Treatment (Engineering) Plant Tunnel, Repairs to Supports for
Pipes Resolution Moved by: Jon Jay Baisley Seconded By: Ann Shershin CARRIED 6-0 04:04:12. Appoint Joint Water Board-Bill Carlos (Supervisor Baisley) Resolution Moved by: Jeffrey Renihan Seconded By: Michael Cifone CARRIED 5-0-1 04:04:13. Appoint Tri Municipal Sewer Commission-Jon (Supervisor Baisley) Jay Baisley Resolution Moved by: William Carlos Seconded By: Jeffrey Renihan CARRIED 6-0 04:04:14. Authorize Supervisor to Sign BidNet Contract (Town Clerk Salvatore) Resolution Moved by: Jessica Lopez Seconded By: Michael Cifone CARRIED 6-0 04:04:15. Authorize Poughkeepsie Scleroderma Walk-Vassar (Town Clerk Salvatore) College Resolution Moved by: Michael Cifone Seconded By: William Carlos CARRIED 6-0 04:04:16. Reject/Authorize Bid for Mowing of Town Parks and Other (Recreation Director Meyering) Facilities Resolution Moved by: Ann Shershin Seconded By: Michael Cifone CARRIED 6-0 04:04:17. Authorize Supervisor to Sign Agreement with Government Payment
(Comptroller Emberger) Service, Inc. re Credit Card Services-Tickets
Resolution Moved by: Jon Jay Baisley Seconded By: Michael Cifone CARRIED 6-0 04:04:18. Ratify Supervisor’s Execution of the CSEA (Comptroller Emberger) Employee Benefit Fund re Vision Plan Resolution Moved by: Jeffrey Renihan Seconded By: William Carlos CARRIED 6-0 04:04:19. Authorize Marist College Course Reimbursement (Comptroller Emberger) for Town Employee Taryn Riley Resolution Moved by: William Carlos Seconded By: Jeffrey Renihan CARRIED 6-0
Motion was made to suspend the rules for comment on any Town Issue: J. Baisley/ W. Carlos -Doreen Tignanelli questions #12- Did Bill Carlos Abstain? Jay said 6-0 for vote. Bill stated that he abstained. Doreen also spoke for several minutes on what she believed to be a lack of oversight on the Planning and Zoning Boards, with a member of the Zoning Board living outside of the Town for over a year and Planning Chairman submitting numerous vouchers for meetings other than Planning Board and Workshop/Field Trips. Both Jay and Jessica stated that when it came to their attention about the Zoning member she was not re- appointed and the Board is looking into the Planning Issue. -Town Clerk Salvatore mentioned that Town wide Dog Enumeration will be starting next week and is being mailed to all Town residents- Must be returned by May 18th, 2018-and will be two mailings of different color. -Ann Shershin mentions the Easter Egg Hunt this Saturday at Vassar College, and if the weather does not cooperate it will held at the Field House Motion was made to adjourn: J. Baisley/ M. Cifone TOWN BOARD ADJOURNED AT 7:32PM
TION
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