12/16/14 Village Board Meeting

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VILLAGE OF FISHKILL

1095 MAIN STREET

December 16, 2014

 

Mayor opens Public Hearing for Bill K-2014 a proposed local law to amend the Snow Removal requirements and winter parking regulations

Mayor gives summary of bill and opens to the floor.

No comments, Mayor closes Public Hearing and opens regular Board meeting.

Pledge of Allegiance

Present: Mayor Miccio, Deputy Mayor Phillips, Trustees Ferrara, Newhard and Brozier, Village Clerk Angela Arasim

 

Mayor reads abstracts:

General $51,938.11

Community Development $1,940

Water $20,602.87

Sewer $13,168.73

Capital projects WWTP Generator $325,373.44

Capital Projects Hall renovation $3,400

Trust & Agency $6,196

Mayor entertains motion to approve abstracts as read, So Move Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried

Mayor entertains motion to approve the minutes of the December 3rd meeting, So Move, Deputy Mayor Phillips, Seconded Trustee Ferrara, Discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to adopt Bill K-2014 as Local Law 8-2014, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried

Mayor entertains motion to set a public hearing on January 5, 2015 at 7pm for public comment on Bill J-2014, a proposed local law to amend the sign laws regarding A-Frame style chalkboard signs, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried.

Mayor reads resolution regarding annual moratoriums on street/road opening permits during winter months, and entertains motion to accept as read. So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried.

 

REPORT

FIRE: Mayor reads report submitted by Chief Scofield, on file

JUSTICE: Mayor reads report submitted by Court Clerk; on file.

POLICE: Mayor reads report submitted by Commissioner Scofield, on file

WATER/SEWER: Dave Morrison reads report, on file

Rt. 9 Water improvement project bids discussed, Mayor entertains motion to accept low bid from Arold Construction and be authorized to sign contract pending legal opinion, So Move Trustee Newhard, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Motion carried

Project Coordinator report read by Rad Wilson

Tree maintenance bids discussed, Mayor entertains motion to accept low bid from Lee’s tree service, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried.

Ambulance report submitted by Trustee Newhard (on file)

 

Hans Klingzahn, Chairman Village Planning Board discusses meeting with possible applicant Car Max to discuss property presently Holiday Inn on Rt. 9 to use a car lot.

There are a lot of ZBA and DOT issues that have to be met, also the SEQRA process can be lengthy.  For any variances, the ZBA would have to do a complete EIS on their own, they cannot piggyback off the Planning Board.  Greenway would also have to advise on certain issues.

Mayor advises to discuss with liaisons of Planning and Zoning, and Chairmen; it seems that some things slipped through on the Comprehensive Plan down in that PI District with what we had to go through with the bank down there; we inadvertently didn’t let banks in so there was a bank there and I don’t think we anticipated a big car lot there so maybe we need to take a look, at least, at that part of the comprehensive plan.

 

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Newhard, discussion, none, all in favor, Aye.  8:22 pm

 

Submitted by:

 

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Tuesday, December 16, 2014 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes