7/27/15 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                             

VILLAGE OF FISHKILL

1095 MAIN STREET

July 27, 2015 

 

Mayor opens public hearing for Bill D-2015 – a proposed local law to Extend by three months a moratorium site plan and special permits

Mayor gives summary of proposed law and opens it up to the public

Richard O’Rourke, Keane & Beane on behalf of Carmax regarding Ramada property, asks that the Board not extend moratorium much longer as it is holding back purchase an plans of property

Jason Pruett, Real Estate Manager Car Max, describes Car Max company

Mayor states his comments are off topic.

No further comments

Mayor closes public hearing and opens regular meeting

Pledge of Allegiance

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

Mayor entertains motion to approve the minutes of the July 6th meeting, So Move, Trustee Brozier, Seconded Deputy Mayor Phillips, Discussion, none, all in favor, Aye. Motion carried.

Mayor reads abstracts:

General Fund: $7,800.73

Water-$15,160.42

Sewer-$73,739.94

Cap. Projects Village Hall renovations $50

Cap. Projects Rt. 9 Water Improvement $250,260.07

Trust & Agency-$8,148.25

Trustee Brozier moves to accept abstracts as read, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye.  Motion Carried

Reorganization

Deputy Mayor Peter Phillips

Acting Justice – one year term – Carl Wolfson

Legal Newspaper Poughkeepsie Journal

Village Board Meetings 1 and 3 Mondays

Planning Board meetings 3rd Thursday

Zoning Board meetings 4th Thursday

Trustee Brozier moves to approve, Seconded, Deputy Mayor Phillips, Discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to rescind the open container law for the Village Block party on August 15tha and raindate of August 22, on Main Street from 6pm to 10pm,So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to adopt Bill D-2015 as Local Law 4-2015, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

Mayor entertains motion to approve the Public Gathering application from the Fishkill Rotary for their Family Fun day on September 27, upon receiving appropriate fees, So Move Deputy Mayor Phillips, Seconded Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.

Mayor reads water sewer warrant for the 2nd quarter of 2015 and entertains motion to accept as read, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.

Discussion on weight limits for trucks on Village roads; Mayor asks for more enforcement and more signs to be placed.

REPORTS

Building Inspector: Tom Vantine reads report, on file

Fire: Mayor reads report as submitted by Chief Knapp, on file.

Mayor reads membership report as submitted by Protection Engine Co. No. 1 Recording Secretary; Associate Membership Valerie Spellman. Trustee Brozier Moves to accept as read, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Deputy Mayor Phillips abstains from vote. Carried.

Court: Mayor reads report as submitted by Court Clerk, on file.

Police: Commissioner Scofield reads report, on file.

Water/Sewer: No report submitted

Project Coordinator, Rad Wilson give report

Mayor entertains motion to award the bid for the CDBG 2014 project to low bidder, Clove Excavators for $238,770 with alternates 1, 3, 4, 6, 7,  and 9, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to accept low bid for the Van Wyck Hall roof & façade project from Rondack Construction for $217,658, So Move, Trustee Brozier, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Motion carried.

Ambulance report submitted by Trustee Newhard

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Brozier, discussion, none, all in favor, Aye.  8:05 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, July 27, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes