Agenda, Town Board Meeting, August 12, 2008 (Revised)

TOWN OF EASTCHESTER

TOWN BOARD MEETING

AUGUST 12, 2008

AGENDA

*REVISED*

- CONGRESSIONAL MEDAL OF HONOR GARDEN

A). PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW PROVIDING FOR A PROPOSED LOCAL LAW AMENDING CERTAIN SECTIONS OF LOCAL LAW NO. 4 - 1971 KNOWN AS THE PARADE LAW OF THE TOWN OF EASTCHESTER WITHIN THE UNINCORPORATED TOWN OF EASTCHESTER.

A). APPOINTMENTS - RECREATION LEADER

A). APPROVAL OF MINUTES OF THE JULY 16, 2008 TOWN BOARD MEETING

A). POLICE DEPARTMENT REPORT

B). LAW DEPARTMENT -

1. RESOLUTION AUTHORIZING THE CONTINUED REPRESENTATION OF ZARIN & STEINMETZ.

2. RESOLUTION AUTHORIZING THE SUPERVISOR TO

EXECUTE AND DELIVER A GRANT APPLICATION TO

THE NEW YORK STATE OFFICE OF COURT ADMINISTRATION, JUSTICE COURT ASSISTANCE

PROGRAM, FOR VARIOUS ITEMS TO BE USED IN

THE TOWN OF EASTCHESTER JUSTICE COURT

3. RESOLUTION AUTHORIZING THE SETTLEMENT OF A

CERTIORARI PROCEEDING BY OGDEN TENANTS CORP.

4. RESOLUTION AUTHORIZING THE SETTLEMENT OF A

CERTIORARI PROCEEDING INSTITUTED BY 15 MEADOW AVENUE TENANTS CORP.

5. RESOLUTION AUTHORIZING THE SETTLEMENT OF A

CERTIORARI PROCEEDING INSTITUTED BY ELEANOR BLEILER.

6. RESOLUTION AUTHORIZING THE SETTLEMENT OF A CERTIORARI PROCEEDING INSTITUTED BY JOHN GENTILE.

7. RESOLUTION AUTHORIZING THE SUPERVISOR AND THE TOWN BOARD TO ADOPT THE NEW YORK STATE

EXECUTIVE LAW, ARTICLE 19, SECTION 400 THROUGH SECTION 403 WHICH SHALL BE USED AS A GUIDELINE FOR THE DISPLAY AND USE OF THE FLAG OF THE UNITED STATES OF AMERICA ON PUBLIC BUILDINGS IN THE TOWN OF EASTCHESTER.

8. RESOLUTION AUTHORIZING THE SUPERVISOR OF THE TOWN OF EASTCHESTER TO EXECUTE THE INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF BRONXVILLE, THE VILLAGE OF TUCKAHOE, AND THE EASTCHESTER AND TUCKAHOE UNION FREE SCHOOL DISTRICT WITH RESPECT TO STREET RESURFACING.

C). HIGHWAY DEPARTMENT REPORT

D). BUILDING DEPARTMENT REPORT

E). RECEIVER OF TAXES REPORT

A). MEMORANDUM FROM COMPTROLLER RE: PART-TIME SEASONAL EMPLOYEES.

B). MEMORANDUM FROM COMPTROLLER RE: BUDGET TRANSFERS AND REVISIONS.

C). MEMORANDUM FROM DIRECTOR OF PLANNING RE: PROPOSAL FOR CIVIL ENGINEERING SERVICES: SIWANOY COUNTRY CLUB AND CRAWFORD STREET DRAINAGE PROJECTS.

D). MEMORANDUM FROM SUPERVISOR RE: HAZARD MITIGATION PLAN - TO SCHEDULE PUBLIC HEARING.

E). MEMORANDUM FROM SUPERVISOR RE: COLUMBUS DAY CARNIVAL.

*F). MEMORANDUM FROM SUPERVISOR RE: CONGRESSIONAL MEDAL OF HONOR - CONSTRUCTION MANAGER

*G). MEMORANDUM FROM SUPERVISOR RE: CONGRESSIONAL MEDAL OF HONOR - ARCHITECT