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Agenda, Town Board Meeting, December 4, 2007


TOWN OF EASTCHESTER

TOWN BOARD MEETING

DECEMBER 4, 2007

AGENDA

  1. CALL TO ORDER

  1. PLEDGE OF ALLEGIANCE

  1. ROLL CALL

  1. SPECIAL PRESENTATIONS -

    • TRAFFIC EXPO/KIDS SAFETY DAY

  1. PUBLIC HEARING -

A). PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW PROVIDING FOR A PROPOSED LOCAL LAW KNOWN AS THE ILLICIT DETECTION AND ELIMINATION LOCAL LAW WITHIN THE UNINCORPORATED AREA OF THE TOWN OF EASTCHESTER

B). PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW PROVIDING FOR THE AMENDMENT OF LOCAL LAW NO. 3 - 2000 THE VEHICLE AND TRAFFIC CODE OF THE TOWN OF EASTCHESTER WITHIN THE UNINCORPORATED AREA OF THE TOWN OF EASTCHESTER.

  1. OPPORTUNITY TO ADDRESS THE BOARD ON AGENDA ITEMS

  1. APPOINTMENTS -

A). APPOINTMENT - SENIOR PROGRAMS AND SERVICES

  1. APPROVAL OF MINUTES -

A). APPROVAL OF MINUTES OF THE NOVEMBER 20, 2007 TOWN BOARD MEETING

B). APPROVAL OF MINUTES OF THE NOVEMBER 27, 2007 SPECIAL BUDGET WORKSHOP MEETING

  1. REPORTS OF DEPARTMENTS, BOARDS AND COMMISSIONS -

A). LAW DEPARTMENT -

      1. INTRODUCTION OF A PROPOSED LOCAL LAW PROVIDING FOR THE EXTENDING OF LOCAL LAW NO.6-2007 KNOWN AS THE MORATORIUM LAW OF 2004 LIMITED TO THE THREE GOLF COURSES - SIWANOY COUNTRY CLUB, LEEWOOD ASSOCIATES, INC., AND LAKE ISLE PARK WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER AND TO SET A DATE FOR A PUBLIC HEARING.

      1. INTRODUCTION OF A PROPOSED LOCAL LAW KNOWN AS THE STREET AND SIDEWALK EXCAVATION LAW WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER WHICH REPEALS LOCAL LAW NO. 4 - 1979 AND ALL OF ITS AMENDMENTS AND TO SET A DATE FOR A PUBLIC HEARING.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY B A & L REALTY CO.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY THE BANK OF NEW YORK.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY 15 PARK PLACE LLC AND JAMES F. LYSAGHT.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY ONE SHERWOOD TERRACE.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING BY MARBLEDALE ROAD LLC.

      1. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM BY CHLOE PINTO.

  1. CORRESPONDENCE -

A). MEMORANDUM FROM COMPTROLLER RE: BUDGET TRANSFERS/REVISIONS

B). MEMORANDUM FROM COMPTROLLER RE: PART TIME/SEASONAL

C). MEMORANDUM FROM POLICE CHIEF RE: CHRISTMAS METER EXEMPTIONS

D). MEMORANDUM FROM SUPERINTENDENT OF HIGHWAYS RE: COST EVALUATION - COMPOST SITE

E). MEMORANDUM FROM ADMINISTRATOR OF HOUSING RE: HOUSING CHOICE VOUCHER PROGRAM MERGER

F). MEMORANDUM FROM SUPERVISOR RE: ANNUAL LEAVE CARRY OVER

G). MEMORANDUM RE: SUPERVISOR RE: RESOLUTION - DEPARTMENT OF STATE SHARED SERVICES MUNICIPAL INCENTIVE GRANT (SMSI) PROGRAM

H). MEMORANDUM FROM SUPERVISOR RE: PUBLIC HEARING FOR BUDGET

  1. MISCELLANEOUS BUSINESS

  1. COUNCIL MEMBER REPORTS -

    • COUNCILWOMAN FORD

    • COUNCILMAN CACCIOLA

    • COUNCILWOMAN MARCOTTE

    • COUNCILMAN CAHALIN

    • SUPERVISOR COLAVITA

  1. SECOND OPPORTUNITY TO ADDRESS THE BOARD

  1. ADJOURNMENT

Created by gmiller. Last modified 2007-11-30 17:17:00.

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