8/17/15 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                                  

VILLAGE OF FISHKILL

1095 MAIN STREET

August 17, 2015          

 

Mayor opens regular meeting

Pledge of Allegiance

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

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

Mayor reads abstracts:

General Fund: $38,552.37

Community Development $50

Water-$13,018.70

Sewer-$4,495.08

Cap. Projects WWTP Generator $59.75

Trust & Agency-$2,067.25

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

Mayor entertains motion to approve mass gathering permit submitted by Fast Eddie’s for September 11th, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried

Mayor entertains motion to rescind the open container law for the Fast Eddie’s event, just in their parking area September 11 from 10am to 7pm, So Move Trustee Ferrara, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Motion carried

Letter submitted by NYS Dept. of Transportation regarding  an open Use and Occupancy permit for a piece of land at the Northeast corner of Rt 9 and Rt 52. Deputy Mayor Phillips moves to continue use, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried.

Mayor reads resolution setting a public hearing on September 21st at 7pm for Bill E-2015, a proposed local law to amend the subdivision law to permit an unlimited number of extensions of the time to satisfy the conditions of subdivision approval. Trustee Brozier moves to approve, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Motion carried.

 

REPORTS

Building Inspector: Tom Vantine reads report, on file

Discussion regarding the condition of 1264 Hopewell Ave and the demolition permit application submitted to Board.

Deputy Mayor Phillips moves to authorize an investigation of the liability of the structure, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  Motion carried.

Fire: Chief Knapp reads report, on file.

Mayor reads membership report as submitted by Protection Engine Co. No. 1 Recording Secretary and entertains motion to accept as read, So Move Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.

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

Police: Commissioner Scofield reads report, on file.

Water/Sewer: Dave Morrison reads report, on file.

Project Coordinator, Rad Wilson gives report, on file

Ambulance report submitted by Trustee Newhard

Trustee Brozier give summary of Town of Fishkill meeting

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  7:55 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, August 17, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes