2/5/15 Village Board Workshop

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VILLAGE BOARD WORKSHOP

VILLAGE OF FISHKILL

1095 MAIN STREET

February 5, 2015

 

Mayor opens Workshop meeting

Pledge of Allegiance

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

Mayor reads abstracts

General $18,545.95

Comm. Dev. $3,630

Water $8,403.59

Sewer $79,256.07

Capital Projects Firehouse $2,030

Cap. Projects Rt 9 water improvements $2,437.60

Trust & Agency $2,487.75

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

Yvonne Kasper is present to discuss the St. Mary’s School fundraiser 5k run in April. Deputy Mayor Phillips moves to approve the run through the Village, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried

Mayor reads budget amendments as submitted by Village Treasurer and entertains motion to accept amendments as read, So Move, Deputy Mayor Phillips, Seconded Trustee Ferrara, Discussion, none, all in favor, Aye.  Motion carried

Mayor entertains motion to approve minutes of January 20 meeting as submitted by Village Clerk, So Move Deputy Mayor Phillips, Seconded Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried

Mayor entertains motion to approve cabaret license renewals submitted by Grand Centro Grill, Dance Design School and Ramada Conference Center, so Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried.

Mayor reads letter from Zoning Board member, Greg Gomes, requesting a leave of absence and entertains motion to approve request. So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, Discussion, none, all in favor, Aye. Motion  carried.

Mayor reads resolution to keep the Mid Hudson Postal Facility Plant in Newburgh open, and entertains motion to accept as read, So Move Trustee Ferrara, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Motion carried.

Mayor reads reads resolution No. 2 referring Bill B-2015 to the Dutchess County Department of Planning and Development and Village Planning Board and Establishing a date for a public hearing, Deputy Mayor Phillips moves to approved as read, Seconded Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried. Public hearing set for February 17th at 7pm.

Mike Georger is present to discuss Demand Response Partners enrollment.

Rad Wilson discusses Cell Tower agreement amendment

Deputy Mayor Phillips moves to authorize Mayor to sign Cell Tower agreement amendment, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried.

Discussion regarding Dutchess County All Hazards Mitigation Plan. Deputy Mayor Phillips moves to authorize Mayor to sign participation letter, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried.

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  7:50 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Thursday, February 5, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes