town of poughkeepsie town board meeting may 16, … · 5/16/2018  · 05:16-15 notification...

TOWN OF POUGHKEEPSIE TOWN BOARD MEETING

MAY 16, 2018 7:00 P. M.

MINUTES

CALL TO ORDER SALUTE TO THE FLAG ROLL CALL OF TOWN BOARD: PRESENT: Supervisor Baisley Councilman Renihan

Councilman Carlos Councilwoman Lopez Councilman Cifone-Arrived at 7:05 PM Councilman Woolever Councilwoman Shershin Town Clerk Salvatore Town Attorney Nelson

**Please note that a public hearing summary worksheet, if needed, as well as all original resolutions and attachments complete with voting information are attached here after the summary page. You can also find full video of entire Town Board Meetings on our Youtube channel on the meetings page of the Town website @ Townofpoughkeepsie.com. If you wish you may also purchase a DVD of any meeting from the Town Clerk’s Office for $1.00 SUPERVISOR HOLDS A MOMENT OF SILENCE IN OBSERVANCE OF NATIONAL POLICE OFFICERS WEEK Jay reads through the agenda MOTION WAS MADE TO SUSPEND THE RULES FOR COMMENT ON AGENDA ITEMS: J. Baisley/ M. Woolever NO SPEAKERS CAME FORWARD MOTION WAS MADE TO RESUME THE RULES: J. Baisley/ J. Renihan

05:16-01 Accept Retirement of Detective Darrell A. Honkala (Chief Spero) Resolution Moved by: Jeffrey Renihan Seconded By: William Carlos CARRIED 6-0 05:16-02 Promotion Police Sergeant Craig A. Meisel to Police Lieutenant (Chief Spero) Resolution Moved by: William Carlos Seconded By: Jeffrey Renihan CARRIED 6-0 05:16-03 Promotion Police Officer William T. Holland to Police Sergeant

(Chief Spero) Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 7-0 05:16-04 Appoint Leslie Lugo-Temporary Part Time Police Assistant (Chief Spero) Resolution Moved by: Michael Cifone Seconded By: William Carlos CARRIED 7-0 05:16-05 Authorize Supervisor to Sign Marist College Traffic Control Agreement (Chief Spero) Resolution Moved by: Matthew Woolever Seconded By: Michael Cifone CARRIED 7-0 05:16-06 Authorize Supervisor to Sign Atlas Star – Copier Service Agreement (Chief Spero) Resolution Moved by: Ann Shershin Seconded By: Matthew Woolever CARRIED 7-0 05:16-07 Appoint Anne Pantaline-Part Time Permanent Clerk in the Legal (Supervisor Baisley) Department Resolution Moved by: Jon Jay Baisley Seconded By: Jeffrey Renihan CARRIED 7-0 05:16-08 Appoint Daniel Ciralli-Substitute Court Attendant at the Justice (Supervisor Baisley) Court Resolution Moved by: Jeffrey Renihan Seconded By: Jessica Lopez CARRIED 7-0 05:16-09 Authorize Town Clerk to Advertise for Bids-AWWTP New Pumping (Engineering) Equipment Resolution Moved by: William Carlos Seconded By: Jessica Lopez CARRIED 7-0 05:16-10 Authorize Town Clerk to Advertise for Bids-Full CIPP Sanitary (Engineering) Sewer Pipe Repairs Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 7-0 05:16-11 Authorize Vassar College Alumnae & Alumni Reunion Fireworks (Town Clerk Salvatore) Display Resolution Moved by: Michael Cifone Seconded By: Jessica Lopez CARRIED 7-0 05:16-12 Accept Resignation of Robert Nasser-Board of Ethics (Town Clerk Salvatore) Resolution Moved by: Matthew Woolever

Seconded By: Jeffrey Renihan CARRIED 7-0 05:16-13 Appoint Robert Nasser to Alternate Planning Board Member (Supervisor Baisley) Resolution Moved by: Ann Shershin Seconded By: William Carlos CARRIED 7-0 05:16-14 Authorize Supervisor to Sign Lime Energy Contracts (Legal) Resolution Moved by: Jon Jay Baisley Seconded By: Michael Cifone CARRIED 7-0 05:16-15 Notification Abilities First-248 Creek Road, Poughkeepsie Revise (Supervisor Baisley) Capacity of Home from 3 to 4 persons NOTED BY TOWN BOARD

05:16-16 Authorize Special Consents SC1, SC2, SC3

(Legal) Resolution Moved by: Jeffrey Renihan Seconded By: William Carlos CARRIED 7-0

PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT 0516-SC1 Authorize Joseph McDonald/ Bill Cruise Memorial Run (Town Clerk Salvatore) Resolution Moved by: William Carlos Seconded By: Jessica Lopez CARRIED 7-0 SUSPEND THE RULES ON ANY TOWN ISSUES: J. Baisley/M. Cifone Norm Dennis: 29 Parkview Terrace, Poughkeepsie, NY states he did not know that Tinkleman was going to be building behind his house on 29 Parkview Terrace when he began the Project back in 2013. He tells the Town Board about some of his various concerns which include some sewer concerns. He stated that he will be meeting with Tinkelman next week along with Jessica to go over some of the concerns. TOWN BOARD MEETING ADJOURNED AT 7:23 P.M.