TOWN OF POUGHKEEPSIE TOWN BOARD MEETING

JANUARY 16, 2019 7:00 P. M.

MINUTES

CALL TO ORDER SALUTE TO THE FLAG ROLL CALL OF TOWN BOARD: PRESENT: Supervisor Baisley Councilman Renihan

Councilman Carlos Councilwoman Lopez Councilman Cifone Councilman Woolever 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

Jay reads through the agenda items and makes a motion to suspend the rules for public

comment on any agenda item: M. Woolever/ W. Carlos

No Speakers to any agenda items Motion to resume the rules: J. Baisley/ M. Cifone

01:16-01 Assignment Police Officer Michael V. Hendryk to (Chief Spero) Detective

Resolution Moved by: Jeffrey Renihan

Seconded By: William Carlos CARRIED 7-0 01:16-02 Assignment Police Officer Kristofer W. Barnhart to (Chief Spero) Detective Resolution Moved by: William Carlos

Seconded By: Jessica Lopez CARRIED 7-0

01:16-03 Authorize Supervisor to Sign Agreement with the County of Dutchess (Legal) Re: CIT/BEAT Resolution Moved by: Jessica Lopez

Seconded By: Michael Cifone CARRIED 7-0 01:16-04 Authorize Supervisor to Sign Agreement with Spackenkill School District (Legal) re Surveillance Cameras Resolution Moved by: Michael Cifone

Seconded By: Jessica Lopez CARRIED 7-0

01:16-05 Authorize Supervisor to Sign Central Hudson/Lime Energy Proposals (Supervisor Baisley) -78 Sand Dock Road Station Resolution Moved by: Matthew Woolever

Seconded By: Michael Cifone CARRIED 7-0 01:16-06 Bid Award For Maintenance of Route 9 and Route 55 (Recreation Director Meyering) Medians Resolution Moved by: Ann Shershin

Seconded By: Jeffrey Renihan CARRIED 7-0 01:16-07 Set Date for Public Hearing Town Code Amendment Chapter 195-48, (Councilwoman Shershin) Davis and Fowler Avenues Resolution Moved by: Jon Jay Baisley

Seconded By: Matthew Woolever CARRIED 7-0 PUBLIC HEARING FEBRUARY 6, 2019 01:16-08 Approve Updated Employee Handbook (Personnel) Resolution Moved by: Jeffrey Renihan

Seconded By: William Carlos CARRIED 7-0 01:16-09 Authorize Supervisor to Sign Dial A Ride Extension Agreement (Supervisor Baisley) with the County Resolution Moved by: William Carlos

Seconded By: Jeffrey Renihan CARRIED 7-0 01:16-10 Accept Certificate of Attendance-Carl H. Whitehead (Director Welti) Resolution Moved by: Jessica Lopez

Seconded By: Michael Cifone CARRIED 7-0 01:16-11 Authorize Supervisor to Sign Stop DWI Agreements (Supervisor Baisley) A. Patrol Agreement Resolution Moved by: Michael Cifone

Seconded By: William Carlos CARRIED 7-0

B. DRE Officer Agreement Resolution Moved by: Matthew Woolever

Seconded By: Michael Cifone CARRIED 7-0 01:16-12 Appoint Association of Town Delegate and Alternate (Supervisor Baisley) Delegate Resolution Moved by: Ann Shershin

Seconded By: Michael Cifone CARRIED 7-0 01:16-13 Promote Taryn Riley-Personnel Administrator (Comptroller Emberger) Resolution Moved by: Jon Jay Baisley

Seconded By: Michael Cifone CARRIED 7-0 01:16-14 Promote Jessica Servidio-Senior Accountant (Comptroller Emberger) Resolution Moved by: Jeffrey Renihan

Seconded By: William Carlos CARRIED 7-0 01:16-15 Accept Resignation of Ron Corrado (Supervisor Baisley) Resolution Moved by: William Carlos

Seconded By: Michael Cifone CARRIED 7-0 01:16-16 Appoint Danielle Steele-Court Clerk

(Comptroller Emberger) Resolution Moved by: Jessica Lopez

Seconded By: Michael Cifone CARRIED 7-0

01:16-17 Authorize Forsons Development Corp.-Sewer System (Legal) Acceptance Resolution Moved by: Michael Cifone

Seconded By: Jessica Lopez CARRIED 7-0

01:16-18 Authorize Special Consents SC1, SC2 (Legal)

Resolution Moved by: Matthew Woolever

Seconded By: Michael Cifone CARRIED 7-0

PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT

01:16-SC1 Waive Liquor License-Residence Inn (Town Clerk Salvatore) Resolution Moved by: Ann Shershin

Seconded By: Michael Cifone CARRIED 7-0 01:16-SC2 Concur NYS Comptroller’s Determination re

(Chief Spero) Detective Toledo Resolution Moved by: Jon Jay Baisley

Seconded By: Michael Cifone CARRIED 7-0 Motion to suspend the rules for public comment on any Town item: M. Woolever/ J. Lopez

Doreen Tignanelli speaks about the Dutton Project and points out to the Town Board some of the conflicts

from the January 9th Presentation at the Committee of the Whole Meeting. She mentioned who would

respond in regard to Fire Protection, the number of units and also calculation of parking units as being some

of the conflicts.

Jay mentions that some of the board members also noticed some issues and Mike Welti was going to

contact the developers for some answers.

Motion to resume the rules: J. Baisley/ M. Cifone

TOWN BOARD MEETING ADJOURNED AT 7:27 P.M.