MINS_TB_1979-05-02 - Town of Clarkstown

TOWN OF CLARKSTOWN
TOWN BOARD MEETING
Town Hal 1
Present:
5/2/79
8:13
P.M
Co. Holbrook, Longo, P i a c e n t i l e , Maloney
Supervisor Gerber
Murray Jacobson, Town Attorney
Stanley B u r n s , Director of Finance
Patricia Sheridan, Town Clerk
i
Supervisor Gerber called the Town Board Meeting to order;
assemblage saluted the Fair.
RESOLUTION NO.
(1979-336)
Co. Maloney offered the following
RESOLUTION AWARDING BID
FOR BUS TRANSPORTATION
(VARIOUS COMPANIES)
resolution
RESOLVED, that based upon the recommendation of the
Director of Purchasing that the bid for bus transportation is
hereby awarded as f o l l o w s :
Part A - Youth Transportation
Item 1 - Summer Day Camp - Swimming
awarded
I
Routes
to:
Harran Transportation C o . , Inc.
1417 Jerusalem Avenue
North M e r r i c k , New York
11566
per the following
schedule:
Two buses per day to Lake Nanuet or Germonds Pool and
return:
From:
A.
B.
C.
D.
E.
Woodglen Elementary School
Strawtown Elementary School
Felix Festa Jr. High School
Central Nyack Community Center
Addit Bus each day
Item 2 - One Day Trips
conditionally awarded
@
§
@
9
G>
90.00/day
90.00/day
45.00/day
45.00/day
45.00/day
(Local)
to:
Harran Transportation C o . , Inc.
(subject to receipt of New York State Department of
Transportation authority for this s e r v i c e )
Item 3 - One Day Trips (Long
i
Distance)
awarded to
Varied T r a n s i t , Inc.
255 Quaker Road
Pomona, New York
10970
and
Rockland C o a c h e s , Inc.
126 N. Washington Avenue
B e r g e n f i e l d , New Jersey
07621
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TBM - 5/2/79
Page 2
RESOLUTION NO. (1979-336)
Continued
Part B - Senior Citizen Transportation
Item 1 - Daily Trips to Meeting Places
Routes 1, 3 and 5 awarded to:
Harran Transportation
C o . , Inc.
at the low bid cost of $55.00 per Route per week
Routes 2, 4 and 6 awarded to:
Peter Brega, Inc.
Kings Highway
Valley Cottage, New York
i
10989
at the low bid cost of $60.00 per route per week
Item 2 - One Day Trips
(Long
Distance)
awarded to:
Varied Transit, Inc.
and
Rockland C o a c h e s , Inc.
Seconded
by Co. Piacentile
All voted Aye.
* * * * * * * * * *
RESOLUTION
NO. (1979-337)
Co. Longo offered
RESOLUTION ADOPTING AND
ACCEPTING MINUTES OF TOWN
BOARD MEETING (4/25/79)
the following
•
resolution:
RESOLVED, that the minutes of the Town Board Meeting held
on April 2 5 , 1979, are hereby adopted and accepted as submitted by
the Town Clerk.
Seconded by Co. Maloney
All voted Aye.
* * * * * * * * * *
RESOLUTION NO. (1979-338)
Co. Maloney offered
Title:
RESOLUTION TO MAINTAIN
HIGHWAYS, WHEREIN FEDERAL
FUNDS ARE INVOLVED,
AUTHORIZING SUPERVISOR TO
ENTER INTO AN AGREEMENT
WITH NEW YORK STATE
DEPARTMENT OF TRANSPORTATION
the following
resolution:
Authorized Agreement by Town of Clarkstown to Maintain the
Upgraded Traffic Signal System Location on Main Street at
New Hempstead Road and New City-Congers Road Designated as
New York Project Identification No. 8751.04
W H E R E A S , the New York State Department of Transporation has
submitted to the Town Board a proposed agreement by which the Town of
Clarkstown is to maintain the upgraded Traffic Signal System to be
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i
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Page
5/2/79
BE IT FURTHER R E S O L V E D , that the New York State Department
of T r a n s p o r t a t i o n submit such project to the Administrator of the
United States Federal Highway Administration and recommend to him
the approval of the same for construction with funds apportioned to
the State for construction of Highways and related projects under
the provisions of Federal Highway A c t s , and
BE IT FURTHER R E S O L V E D , that this Town Board act through
its Supervisor who is hereby authorized to act for this Town Board
and make and enter into agreement with the State Department of
T r a n s p o r t a t i o n , in manner and form and substance as herein stated
and in accordance with the form of contract herein mentioned as
having been submitted to this Town Board for a c t i o n , and that this
Town Board furnish five certified copies of this resolution authoriz
ing the Supervisor of this Town Board to execute the agreements on
behalf of the Town and such Supervisor being fully authorized and
directed to make and enter into agreements on behalf of the Town of
Clarkstown in any manner and form required by the Department of
T r a n s p o r t a t i o n , or the A d m i n i s t r a t o r of the United States Federal
Highway Administration and attach the seal of the Town Board thereto
BE IT FURTHER R E S O L V E D : that the Clerk of this Board is
hereby directed to transmit five (5) certified copies of the foregoing resolution to the State Department of T r a n s p o r t a t i o n .
All voted Aye
Seconded by Co. Piacentile
* * * * * * * * * *
RESOLUTION NO.
RESOLUTION AUTHORIZING
THE PLANNING BOARD OF THE
TOWN OF CLARKSTOWN TO
APPLY TOWN LAW SECTION
281 (TUDOR ESTATES)
(1979-339)
Co. Maloney offered
the following
resolution
W H E R E A S , Theodore F. A t z l , engineer of the a p p l i c a n t , has
made written application for the use of Town Law, Section 281 in
connection with the subdivision known as Tudor E s t a t e s , and
W H E R E A S , the Planning Board of the Town of Clarkstown
recommends the approval of the use of Town Law 281 in connection
with this s u b d i v i s i o n , and
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Page 4
RESOLUTION NO. (1979-339)
Continued
W H E R E A S , the Town Board of the Town of Clarkstown finds
that it would be a benefit to the Town of Clarkstown if Town Law
281 is used in this subdivision to provide for improved drainage
and better d e s i g n ;
NOW, T H E R E F O R E , be it
R E S O L V E D , that the Planning Board of the Town of Clarkstown
is hereby authorized to use Town Law, Section 281 in connection with
this subdivision subject to the road paving on the proposed road being
at least 30 feet in w i d t h .
Seconded
by Co. Holbrook
RESOLUTION NO.
All voted
(1979-340)
Co. Maloney offered
the following
Aye
RESOLUTION AUTHORIZING
PLANNING BOARD OF THE
TOWN OF CLARKSTOWN TO
APPLY TOWN LAW, SEC. 281
(GATEWAY, VALLEY COTTAGE
NEW YORK)
resolution:
W H E R E A S , Theodore F. A t z l , engineer for a p p l i c a n t , has
made written application for the use of Town Law, Sec. 281 in
connection with subdivision known as G a t e w a y , Valley C o t t a g e , New
York, and
W H E R E A S , the Planning Board of the Town of Clarkstown
recommends the approval of the use of Town Law 281 in connection
with this s u b d i v i s i o n , and
W H E R E A S , the Town Board of the Town of Clarkstown finds
that it would be a benefit to the Town of Clarkstown if Town Law 281
is used in this s u b d i v i s i o n ;
NOW, T H E R E F O R E , be it
R E S O L V E D , that the Planning Board of the Town of Clarkstown
is hereby authorized to use Town Law, Sec. 281 in connection with this
s u b d i v i s i o n , subject to the lands which are designated a conservation
e a s e m e n t , being part of the residential l o t s , in accordance with
Gateway Map #11 as m o d i f i e d .
Seconded by Co. Piacentile
All voted
Aye.
* * * * * * * * * *
RESOLUTION NO. (1979-341)
Co. Holbrook offered
the following
RESOLUTION ACCEPTING
PROPOSALS FROM ORANGE &
ROCKLAND U T I L I T I E S , INC
FOR STREET LIGHTING
(VARIOUS L O C A T I O N S )
resolution:
R E S O L V E D , that based upon the recommendation of the
Director of the Department of Environmental C o n t r o l , the Town Board
of the Town of Clarkstown hereby accepts proposals from Orange &
Rockland U t i l i t i e s , Inc., for street lighting at the following
locations:
JHM H o m e s , Inc.
Underground Subdivision
CONTINUED ON NEXT
IS
Valley
PAGE
Cottage
TBM - 5/2/79
Page 5
RESOLUTION
NO. (1979-341)
Continued
Route 59 from 4 Corners to Smith
Proposal # 2 (AS AMENDED)
Seconded
by Co. Maloney
All voted
•
RESOLUTION
NO.
•
•
*
•
*
•
•
(1979-342)
Co. Piacentile offered
St.
•
Nanuet
Aye.
•
RESOLUTION AUTHORIZING
DIRECTOR OF PURCHASING
TO ADVERTISE FOR BIDS
FOR PURCHASE OF SANITARY
SEWER IMPROVEMENT PROJECT
(LAKE LUCILLE SUBDIVISION
SOUTH MOUNTAIN ROAD AND
ZUKOR ROAD)
the following
resolution:
R E S O L V E D , that the Director of Purchasing is hereby
authorized to advertise for bids for a sanitary sewer improvement
project in the Master Benefited Sewer Improvement Area No. 2
enti tled:
CONSTRUCTION OF SANITARY SEWER SYSTEM IN THE
LAKE LUCILLE SUBDIVISION AND A PORTION OF SOUTH
MOUNTAIN ROAD AND ZUKOR ROAD, NEW CITY, NEW YORK
bids to be returnable to the Office of the Purchasing Director
Room 2 0 2 , 10 Maple A v e n u e , New City, New York, by 10:00 A.M., on
W e d n e s d a y , May 23, 1979, at which time they will be opened and read,
and be it
FURTHER R E S O L V E D , that copies of p l a n s , specifications and
bid documents may be obtained at the Office of the Director of
Environmental C o n t r o l , Room 102 at the aforementioned address on or
after May 3, 1979, between the hours of 9:00 A.M. and 5:00 P.M.,
Monday through Friday.
Seconded
Al1 voted
by Co. Holbrook
•
*
RESOLUTION NO. (1979-343)
Co. Piacentile offered
Aye
RESOLUTION AUTHORIZING
DIRECTOR OF PURCHASING
TO ADVERTISE FOR BIDS FOR
CONSTRUCTION OF A TRUCK
WEIGHING SCALE AND SCALE
HOUSE (CLARKSTOWN
SANITARY L A N D F I L L )
the following
resolution:
R E S O L V E D , that the Director of Purchasing is hereby
authorized to advertise for bids for the construction of a truck
weighing scale and a scale house at the Clarkstown Sanitary Landfill
Area, Route 303, West Nyack, New York, bids to be returnable to the
Office of the Purchasing D i r e c t o r , Room 2 0 2 , 10 Maple A v e n u e , New
City, New York, by 10:30 A.M., on Wednesday, May 2 3 , 1979, at which
time they will be opened and read, and be it
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Page 6
RESOLUTION
NO. ( 1 9 7 9 - 3 4 3 )
Continued
FURTHER R E S O L V E D , that copies of p l a n s , s p e c i f i c a t i o n s
and bid d o c u m e n t s may be obtained at the Office of the Director of
Environmental C o n t r o l , Room 102 at the a f o r e m e n t i o n e d address on or
after May 3, 1979 between the hours of 9:00 A.M. and 5:00 P.M.,
Monday through Friday.
Seconded
by Co.
RESOLUTION
Holbrook
All voted
NO. ( 1 9 7 9 - 3 4 4 )
Co. P i a c e n t i l e offered
the following
Aye
RESOLUTION A U T H O R I Z I N G
DIRECTOR OF PURCHASING
TO ADVERTISE FOR BIDS FOR
ICE CREAM (RECREATION
DEPARTMENT)
i
resolution:
R E S O L V E D , that the D i r e c t o r of Purchasing is hereby
a u t h o r i z e d to a d v e r t i s e for bid for: Ice Cream, bids to be returnable
to the O f f i c e of the D i r e c t o r of P u r c h a s i n g , 10 Maole A v e n u e , New
City, New York by 3:00 P.M. on M o n d a y , M a y ~ 1 4 , 1979 at which time
bids will be opened and read, and be it
FURTHER R E S O L V E D , that bid s p e c i f i c a t i o n s and proposal
d o c u m e n t s can be obtained at the O f f i c e of the C l a r k s t o w n Director
of P u r c h a s i n g .
Seconded
Al1 voted
by Co. M a l o n e y
RESOLUTION
NO.
(1979-345)
Co. P i a c e n t i l e offered
the following
Aye
RESOLUTION A U T H O R I Z I N G
DIRECTOR OF PURCHASING
TO A D V E R T I S E FOR BIDS
FOR SOFT DRINKS
(RECREATION D E P A R T M E N T )
I
resolution:
R E S O L V E D , that the D i r e c t o r of Purchasing is hereby
a u t h o r i z e d to a d v e r t i s e for bid for: Soft D r i n k s , bids to be r e t u r n a b l e
to the O f f i c e of the D i r e c t o r of P u r c h a s i n g , 10 Maple A v e n u e , New
City, New York by 2:00 P.M. on M o n d a y , May 1 4 , 1979 at which time bids
will be opened and read, and be it
FURTHER R E S O L V E D , that bid s p e c i f i c a t i o n s and proposal
d o c u m e n t s can be obtained at the O f f i c e of the C l a r k s t o w n Director
of P u r c h a s i n g .
Seconded
All voted
by Co. M a l o n e y
Aye
* * * * * * * * * *
RESOLUTION
NO.
RESOLUTION A U T H O R I Z I N G
DIRECTOR OF PURCHASING
TO A D V E R T I S E FOR BIDS FOR
SALE OF ONE (1) O B S O L E T E
1969 FORD PICK-UP TRUCK
VIN # F 2 5 B E F 3 0 5 6 0
(1979-346)
Co. P i a c e n t i l e offered
the following
resolution
C O N T I N U E D ON NEXT
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Page 7
RESOLUTION
NO. (1979-346)
Continued
R E S O L V E D , that the Director of Purchasing is hereby
authorized to advertise for bid for: sale of 1 obsolete 1969 Ford
Pick-Up Truck - Vin # F 2 5 B E F 3 0 5 6 0 , bids to be returnable to the
Office of the Director of Purchasing, 10 Maple A v e n u e , New City,
New York by 11:00 A.M. on T u e s d a y , May 15, 1979 at which time bids
will be opened and read, and be it
FURTHER RES.OLVED, that bid specifications and proposal
documents can be obtained at the Office of the Clarkstown Director
of Purchasing.
Seconded
by Co. Maloney
All voted A y e .
* * * * * * * * * *
RESOLUTION
NO. (1979-347)
Co. Maloney offered
RESOLUTION AUTHORIZING
DIRECTOR OF PURCHASING
TO ADVERTISE FOR BIDS FOR
UNIFORM MAINTENANCE SERVICE
FOR POLICE AND PARKS AND
RECREATION DEPARTMENTS
the following
resolution:
R E S O L V E D , that the Director of Purchasing is hereby
authorized to advertise for bid for: uniform maintenance service for
Clarkstown Police and Parks & Recreation D e p a r m e n t s , bids to be
returnable to the Office of the Director of Purchasing, 10 Maple
A v e n u e , New City, New York by 11:00 A.M. on T h u r s d a y , May 2 4 , 1979
at which time bids will be opened and read, and be it
FURTHER R E S O L V E D , that bid specifications and proDOsal
documents can be obtained at the Office of the Clarkstown Director
of Purchasing.
Seconded by Co. Piacentile
All voted A y e .
* * * * * * * * * *
RESOLUTION NO. (1979-348)
RESOLUTION AUTHORIZING
RENOVATION OF LAKE NANUET
(BOTTOM-DEEP E N D ) - TRANSFER
OF FUNDS FROM MONEY-IN-LIEUOF LAND ACCOUNT TO PARKLANDS
AND IMPROVEMENT ACCOUNT
Co. Maloney offered the following
resolution:
W H E R E A S , Lake Nanuet is an integral
facilities of the Town of C l a r k s t o w n ; and
part of the swimming
W H E R E A S , the Lake Nanuet bottom has been deteriorating
a number of y e a r s ; and
W H E R E A S , it is desirable and essential
over
that this problem be
corrected;
NOW, T H E R E F O R E , be it
R E S O L V E D , based upon the recommendation of the Parks Board
and Recreation C o m m i s s i o n , that the deep end of Lake Nanuet be
renovated at a cost not to exceed $ 4 0 , 0 0 0 . 0 0 ; and
CONTINUED ON NEXT PAGE
II
TBM - 5/2/79
Page 8
RESOLUTION
NO. (1979-348)
Continued
FURTHER RESOLVED, that the Town Comptroller is hereby
authorized to transfer money from the Money-in-Lieu-of-Land Account
to the Parkland and Improvements Account to cover the above stated
costs.
Seconded
by Co. Longo
All voted
i
Aye
* * * *
RESOLUTION
NO.
(1979-349)
Co. Maloney offered
the following
RESOLUTION AUTHORIZING
SUPERVISOR TO NOTIFY
PALISADES INTERSTATE PARK
COMMISSION OF DECISION NOT
TO ACCEPT APPROVED GRANT
(PROJECT NO. 36-00693) FOR
MULTI-USE COURTS AND LIGHTING
resolution:
W H E R E A S , the Town of Clarkstown applied for financial
assistance under the Heritage Conservation Recreation Service, formerly
known as Outdoor Recreation Development Bond Act (Chapter 5 5 8 , 559,
Laws of the State of New York, 1965) and under the Land and Water
Conservation Fund Act of 1965 (78 Stat. 8 9 7 - 1 9 6 4 ) , on April 6, 1977
for the construction of multi-use courts as well as lighting facilities
for these courts at Lake Nanuet Park; and
W H E R E A S , the Town of Clarkstown was notified on April 3,
1978 that Project No. 36-00693 had been approved for Lake Nanuet; and
W H E R E A S , the Town of Clarkstown now finds that it will
be able to accept the approved grant for Lake Nanuet.
not
I
NOW, T H E R E F O R E , be it
R E S O L V E D , that the Supervisor is hereby authorized to notify
the Palisades Interstate Park Commission of the above decision.
Seconded
by Co. Piacentile
All voted
Aye.
* * * * * * * * * *
RESOLUTION
NO. (1979-350)
RESOLUTION AUTHORIZING
THE HIRING OF PROGRAMMER
TO WRITE CONVERSION PROGRAM
(UPDATING AND CONFORMING
ASSESSMENT DATA TO STATE
BOARD OF EQUALIZATION AND
ASSESSMENT STANDARDS)
Co. Piacentile offered the following
resolution:
W H E R E A S , the Town of Clarkstown desires to convert current
assessment data in the Assessor's office to a format which is updateable and conforms to standards set by the State Board of Equalization
and A s s e s s m e n t ,
NOW, T H E R E F O R E , be it
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Page 9
RESOLUTION NO. ( 1 9 7 9 - 3 5 0 ) Continued
R E S O L V E D , that the sum of $ 2 , 0 0 0 . 0 0 be appropriated
a p r o g r a m m e r to write a c o n v e r s i o n p r o g r a m , and be it
i
to hire
FURTHER R E S O L V E D , that $ 2 , 0 0 0 . 0 0 be transferred from
C o n t i n g e n c y Account N o . 1990-505 to Account number 1 3 5 5 - 4 0 9 .
Seconded by Co. Longo
All voted A y e .
* * * * * * * * * *
RESOLUTION NO. ( 1 9 7 9 - 3 5 1 )
RESOLUTION A U T H O R I Z I N G
CHANGE OF NAME OF STREET
IN TOWN OF CLARKSTOWN
(SYRACUSE COURT TO
C A N D L E L I G H T CIRCLE BUENA VISTA EAST)
Co. Longo offered the following
resolution:
W H E R E A S , a request has been made that the street shown as
S y r a c u s e Court on a final map e n t i t l e d , "Buena Vista East" be changed
to C a n d l e l i g h t C i r c l e ;
NOW, T H E R E F O R E , be it
R E S O L V E D , that the name of S y r a c u s e Court is hereby
to C a n d l e l i g h t C i r c l e , and be it
•
changed
FURTHER R E S O L V E D , that the Highway S u p e r i n t e n d e n t take
notice of this resolution and make a p p r o p r i a t e changes in the street
signs as may be necessary and that a copy of this resolution be
forwarded to the residents of the a f o r e m e n t i o n e d Syracuse C o u r t ,
the East Ramapo School D i s t r i c t , the New City and Moleston Fire
D i s t r i c t s , the New City Post O f f i c e , New City Ambulance Corps and
the C l a r k s t o w n Police D e p a r t m e n t , and be it
FURTHER R E S O L V E D , that this resolution take effect
immediately
Seconded by C o . M a l o n e y
On roll call the vote was as f o l l o w s :
Supervisor
Councilman
Councilman
Councilman
Councilman
Gerber
Ho lb rook
Longo
Maloney
Piacentile
No
Yes
Yes
Yes
No
* * * * * * * * * *
RESOLUTION N O . ( 1 9 7 9 - 3 5 2 )
RESOLUTION M E M O R I A L I Z I N G
THE UNITED STATES NUCLEAR
REGULATORY COMMISSION TO
ORDER REEXAMINATION OF THE
SAFETY PROCEDURES AT THE
NUCLEAR REACTORS LOCATED
AT INDIAN P O I N T , BUCHANAN,
NEW YORK
i
Co. Holbrook offered the following
numerous
resolution:
W H E R E A S , the Indian Point n u c l e a r facility has experienced
technical p r o b l e m s , s h u t - d o w n s and other m i s h a p s , and
C O N T I N U E D ON NEXT PAGE
TBM - 5/2/79
Page 10
RESOLUTION NO. (1979-352)
Continued
W H E R E A S , the Indian Point Nuclear Reactor No. 1 was shut
down in October of 1974 when Federal regulators ruled that the
emergency core cooling systems were i n a d e q u a t e , and
W H E R E A S , the Indian Point Nuclear Reactor No. 2 was shut
down for six months in 1976 to repair damage caused by the human
error of Con Edison t e c h n i c i a n s during routine refuelinq and maintenance o p e r a t i o n s , according to the Nuclear Regulatory Commission's
report, and
W H E R E A S , the Indian Point Nuclear Reactor No. 2 was again
removed from service on Friday, July 1, 1 9 7 7 , when a seal on one of
four reactor core coolant pumps failed, flooding the entire floor of
the c o n t a i n m e n t with thousands of gallons of highly radioactive w a t e r ,
and
W H E R E A S , in a show-cause proceeding before the Nuclear
Regulatory Commission Atomic Safety and Licensing Appeal Board
(Docket Nos. 5 0 - 3 , 50-247 and 5 0 - 2 8 6 ) in 1976, e v i d e n c e was presented
that the e a r t h q u a k e potential of the active Ramapo Fault (adjacent
to Indian P o i n t ) had been u n d e r e s t i m a t e d and that the engineering
design of the facility was i n a d e q u a t e ;
NOW, T H E R E F O R E , be it
R E S O L V E D , that the Town of Clarkstown hereby calls on
Joseph H e n d r i e , Chairman of the United States Nuclear Regulatory
C o m m i s s i o n , W a s h i n g t o n , D . C . , 2 0 5 5 5 , to order a complete reexamination
of the adequacy of Indian Point's emergency core coolant systems and
of the safety p r o c e d u r e s and systems presently in use at the facility,
and be it
FURTHER R E S O L V E D , that the Town of Clarkstown hereby calls
on Harold R. D e n t o n , Director of the Office of Nuclear R e a u l a t i o n ,
United States Nuclear Regulatory C o m m i s s i o n , to reassess the Indian
Point r e a c t o r s ' e a r t h q u a k e resistance c a p a b i l i t i e s and to reexamine
the computer codes for the Indian Point r e a c t o r s , and be it
FURTHER R E S O L V E D , that the Town Clerk of the Town of
C l a r k s t o w n be and she hereby is authorized and directed to forward a
copy of this resolution to such other persons as s h e , in her d i s c r e t i o n ,
feels proper in order to further e f f e c t u a t e the intent of this resolution.
Seconded
by Co. P i a c e n t i l e
All voted
Aye.
* * * * * * * * * *
RESOLUTION NO. ( 1 9 7 9 - 3 5 3 )
Co. Holbrook offered
RESOLUTION AUTHORIZING
THE SUPERVISOR TO ENTER
INTO AN AGREEMENT WITH
CHARLES VELZY (NOB HILL
S U B D I V I S I O N , NEW CITY)
the following
resolution:
R E S O L V E D , that the S u p e r v i s o r is hereby authorized to
enter into an agreement with Charles R. Velzy A s s o c i a t e s , Inc., in
a form s a t i s f a c t o r y to the Town A t t o r n e y , for the purpose of preparinn
plans and s p e c i f i c a t i o n s for the c o n s t r u c t i o n of certain sewer lines
in the area adjacent to the Nob Hill S u b d i v i s i o n , New City, New York,
and be it
C O N T I N U E D ON NEXT
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Page 11
RESOLUTION
NO. (1979-353)
Continued
FURTHER R E S O L V E D , that the cost of preparation of such
plans and s p e c i f i c a t i o n s shall be charged against the Caoital Fund,
and be it
I
FURTHER R E S O L V E D , that upon the increase
in the authorized
amount to be spent for the construction of sewers in the Master
Benefited Sewer Improvement Area No. 2 , such plans and specifications
shall be a charge against the Master Benefited Sewer Improvement Area
No. 2 and the Capital Fund shall be reimbursed.
Seconded by Co. Longo
All voted A y e .
* * * * * * * * * *
RESOLUTION
NO. (1979-354)
Co. Maloney offered
RESOLUTION AUTHORIZING
SUPERINTENDENT OF PARKS
AND RECREATION TO ATTEND
MID-YEAR MEETING OF NATIONAL
RECREATION AND PARK
ASSOCIATION
the following
resolution:
R E S O L V E D , that based upon the recommendation of the Parks
Board and Recreation C o m m i s s i o n , that Edward J. G h i a z z a , Superintendent of Recreation and P a r k s , is hereby authorized to attend the MidYear Meeting of the National Recreation and Park A s s o c i a t i o n , May 9,
1979 to May 1 3 , 1979 to be held in Kansas City.
FURTHER R E S O L V E D , that all necessary and actual expenses
not to exceed $450.00 be allocated against account 7 0 2 0 - 4 1 4 .
•
Seconded
by Co. Longo
All voted A v e .
* * * * * * * * * *
RESOLUTION
NO. ( 1 9 7 9 - 3 5 5 )
Co. Longo offered
RESOLUTION AUTHORIZING
DRAINAGE WORK (MAP 1 2 ,
BLOCK A, LOT 14.48)
the following
resolution:
W H E R E A S , a drainage condition exists in the easement
belonging to the Town of Clarkstown running through property shown
on the tax map of the Town of Clarkstown as Map 1 2 , Block A, Lot
14.48;
NOW, T H E R E F O R E , be it
R E S O L V E D , that the Superintendent of Highways of the Town
of Clarkstown is hereby authorized to do the following work in the
above described easement at a cost not to exceed $ 2 , 5 0 0 . 0 0 :
I
I. Fill with stone the depression at the outlet of the
4 8 " pipe and rip-rap 15 feet on the east side and 30 feet on the
west side of the stream in the vicinity of the h e a d w a l l .
2. Rip-rap as necessary on the west side of the stream
starting at the existing rip-rapping on the property to the north,
and be it
FURTHER R E S O L V E D , that the sum of $2,500.00 shall be taken
from Capital Account D r a i n a g e .
Seconded
by C o . Holbrook
All voted A y e .
* * * * * * * * * *
TBM - 5/2/79
Page 12
RESOLUTION AUTHORIZING
APPOINTMENT OF CHAIRMAN
OF THE CONDOMINIUM INFORMATION BOARD (MICHAEL GOODMAN)
RESOLUTION NO. (1979-356)
Co. Piacentile offered the following resolution:
RESOLVED, that based uoon the recommendation of the members
of the Condominium Information Board that Michael Goodman, 22B
Heritage Drive, New City, New York, is hereby appointed Chairman of
the Condominium Information Board to serve for a term commencing on
May 2, 1979 and ending on May 1, 1980, at the pleasure of the Town Board.
Seconded by Co. Holbrook
i
All voted Aye
* * * * * * * * * *
RESOLUTION NO. (1979-357)
RESOLUTION APPOINTING
OFFICE WORKER - STUDENT
TOWN ATTORNEY'S OFFICE
(MARY D. GANNON)
Co. Piacentile offered the following resolution:
RESOLVED, that Mary D. Gannon, 166A Lake Road, Valley
Cottage, New York is hereby appointed to the position of Office Worker
Student - Town Attorney's Office - effective June 11, 1979 through
August 31, 1979, at the hourly wage of $2.90.
Seconded by Co. Holbrook
All voted Aye
* * * * * * * * * *
RESOLUTION CREATING
POSITION OF TYPIST ENVIRONMENTAL OFFICE
RESOLUTION NO. (1979-358)
I
Co. Longo offered the following resolution:
WHEREAS, the Rockland County Personnel Office has certified
on March 13, 1979 that the position of Typist - Environmental Office can be created,
NOW, THEREFORE, be it
RESOLVED, that the position of Typist is hereby created,
effective immediately.
All voted Aye.
Seconded by Co. Holbrook
* * * * * * * * * *
RESOLUTION APPOINTING
TYPIST - ENVIRONMENTAL
OFFICE (GERALDINE KELLY)
RESOLUTION NO. (1979-359)
Co. Piacentile offered the following resolution:
WHEREAS, the Rockland County Personnel Office has furnished
Certification of Eligibles CR1 - 79-39 Typist which contains the name
of Geraldine Kelly,
NOW, THEREFORE, be it
CONTINUED ON NEXT PAGE
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TBM - 5/2/79
Page 13
RESOLUTION NO. (1979-359) Continued
RESOLVED, that Geraldine Kelly, 39 Twin Elms L a n e , New City,
New York is hereby appointed to the position of Typist - Environmental
Office - at the annual salary for 1979 of $ 8 , 3 6 8 . 0 0 , effective May 7,
1979.
I
Seconded by Co. Longo
All voted A y e .
* * * * * * * * * *
RESOLUTION NO. (1979-360)
RESOLUTION APPOINTING
SAFETY COMPLIANCE COORDINATOR (PROVISIONALLY) STEVE 0. RONNING
Co. Maloney offered the following
resolution:
RESOLVED, that Steve 0. Ronning, 48 North Main Street,
Pearl River, New York is hereby appointed provisionally to the
position of Safety Compliance Coordinator at the annual salary for
1979 of $16,023.00 (Grade 2 7 , Step A - l ) , effective May 1 4 , 1 9 7 9 .
Seconded by Co. Piacentile
All voted A y e .
* * * * * * * * * *
RESOLUTION NO. (1979-361)
I
RESOLUTION APPOINTING
VOLUNTEER COUNSELING
SERVICE AIDE (CETA)
JOAN COHEN
Co. Maloney offered the following
resolution:
RESOLVED, that Joan Cohen, 273 Old Route 3 0 4 , New City,
New York, is hereby appointed to the position of Volunteer Counseling
Service Aide (CETA) - Volunteer Counseling Service - at the annual
salary for 1979 of $ 7 , 9 8 9 . 0 0 , effective and retroactive to April 16,
1979.
Seconded by Co. Piacentile
All voted A y e .
* * * * * * * * * *
RESOLUTION NO. (1979-362)
RESOLUTION ACCEPTING
RESIGNATION OF SENIOR
SECURITY AIDE (CETA)
THOMAS NEBEL
Co. Maloney offered the following
resolution:
RESOLVED, that the resignation of Thomas Nebel , 23 Brewery
Road, New City, New York as Sr. Security Aide (CETA) is hereby accepted,
effective and retroactive to April 2 3 , 1979.
i
Seconded by Co. Piacentile
All voted A y e .
* * * * * * * * * *
RESOLUTION NO. (1979-363)
RESOLUTION ADOPTED BY THE
TOWN BOARD OF THE TOWN OF
CLARKSTOWN REFERRING
PETITION FOR CHANGE OF ZONE
(NEW CITY PROFESSIONAL ARTS)
Co. Maloney offered the following
resolution:
CONTINUED ON NEXT PAGE
TBM • 5/2/79
Page 14
RESOLUTION NO. ( 1 9 7 9 - 3 6 3 ) Continued
R E S O L V E D , that the a p p l i c a t i o n of New City Professional
Arts for a change of zoning from LO District to PO D i s t r i c t , on
property located north west corner of the intersection of North Main
Street and Phillips Hill Road, New City, New York be referred to the
Town Planning Board for report within 45 days pursuant to Section
106-32 of the Zoning O r d i n a n c e of the Town of Clarkstown and to the
Rockland County Planning Board pursuant to S e e s . 239-1 and 239-m of
the General Municipal Law.
Seconded by Co. P i a c e n t i l e
All voted
RESOLUTION NO.
RESOLUTION AUTHORIZING
BUILDING INSPECTOR TO
ISSUE BUILDING PERMITS TO
LANDOWNERS ADJOINING WELLS
AVENUE - A N T O N KARL (SECTION
280 A )
(1979-364)
Co. Maloney offered
the following
Aye
resolution
W H E R E A S , by r e s o l u t i o n s No. 124
the Town Board gave p e r m i s s i o n for the use
for ingress and egress into the industrial
of such portion of Wells Avenue h e r e t o f o r e
M a p , and
of 1978 and No. 836 of 1 9 7 8 ,
and paving of Wells Avenue
area lying on either side
deleted from the Offical
W H E R E A S , building permits have been and will be requested
for c o n s t r u c t i o n of industrial buildings in that area;
NOW, T H E R E F O R E , be it
R E S O L V E D , that pursuant to Section 280 A (2) of the Town
Law, the Building Inspector is hereby authorized to issue building
permits for c o n s t r u c t i o n of industrial b u i l d i n g s to Anton K a r l , and
be it
FURTHER R E S O L V E D , that the owner shall execute and file
the r e s t r i c t i v e covenants under Section 280 A, as approved by the
Town A t t o r n e y .
Seconded by Co. Holbrook
All voted Aye
RESOLUTION NO.
RESOLUTION A U T H O R I Z I N G
BUILDING INSPECTOR TO
ISSUE BUILDING PERMITS
TO LANDOWNERS ADJOINING
WELLS AVENUE - ALMOR
CORP. (SECTION 280 A )
(1979-365)
Co. M a l o n e y offered the
following:
W H E R E A S , by r e s o l u t i o n s No. 124 of 1978 and No. 836 of
1 9 7 8 , the Town Board gave permission for the use and paving of Wells
Avenue for ingress and egress into the industrial area lying on either
side of such portion of Wells Avenue h e r e t o f o r e deleted from the
Official M a p , and
C O N T I N U E D ON NEXT PAGE
TBM - 5/2/79
Page 15
RESOLUTION NO. (1979-365)
Continued
W H E R E A S , building permits have been and will
for c o n s t r u c t i o n of industrial buildings in that area;
be requested
NOW, T H E R E F O R E , be it
R E S O L V E D , that pursuant to Section 280 A (2) of the Town
Law, the Building Inspector is hereby authorized to issue building
permits for construction of industrial buildings to Almor Corp. provided
that prior to issuance of a Final Certificate of Occupancy said Wells
Avenue shall be paved to a width of 24 feet, such street pavement shall
be to Town Street S p e c i f i c a t i o n s , from Brenner Drive southerly to a
point 200 feet north of Sherwood Road, and be it
FURTHER R E S O L V E D , that the owner shall execute and file
the restrictive covenants under Section 280 A, as approved by the
Town A t t o r n e y .
Seconded
by Co. Holbrook
All voted A y e .
* * * * * * * * * *
RESOLUTION NO. (1979-366)
Co. Piacentile offered
RESOLUTION AUTHORIZING
DIRECTOR OF PURCHASING TO
ATTEND NEW YORK STATE
ASSOCIATION OF MUNICIPAL
PURCHASING OFFICIALS
CONFERENCE (MAY 9-10, 1 9 7 9 )
the following
resolution:
R E S O L V E D , that Larry Kohler, Purchasing Agent for the Town
of C l a r k s t o w n , is hereby authorized to attend the New York State
A s s o c i a t i o n of Municipal Purchasing Officals Conference on May 9 and
10, 1979 at Saratoga S p r i n g s , New York, and be it
FURTHER R E S O L V E D , that all proper charges not to exceed
$100.00 be transferred from Account number 1990-505 to Account number
1345-414.
Seconded by Co. Holbrook
All voted A y e .
•
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•
•
•
•
•
*
At this point a recess was declared from 8:45 P.M. to
8:47 P.M., after which the regular meeting continued.
RESOLUTION NO. (1979-367)
RESOLUTION AUTHORIZING
SUPERVISOR TO EXECUTE
LABOR AGREEMENT WITH
SPECIAL BARGAINING UNIT
OF CIVIL SERVICE EMPLOYEES
ASSOCIATION
Co. Piacentile offered the following
resolution:
R E S O L V E D , that the Supervisor is hereby authorized to
execute a Labor Agreement between the Town of Clarkstown and the
Clarkstown Special Bargaining Unit of the Civil Service Employees
Association.
FURTHER R E S O L V E D , the Labor Agreement is effective and
retroactive to January 1, 1978 through December 3 1 , 1 9 8 0 .
Seconded by Co. Maloney
All voted A y e .
* * * * * * * * * *
TBM - 5/2/79
Page 16
There being no one wishing to be heard and no further
business to come before the Board, Town Board Meeting was closed
at 8:50 P.M.
Respectfully
submitted,
PATRICIA SHERIDAN,
Town Clerk
i
•