Town Board
May 15, 2014
TOWN BOARD AGENDA
MEETING OF THE TOWN BOARD OF THE TOWN OF HARRISON
TO BE HELD AT THE MUNICIPAL BUILDING
1 HEINEMAN PLACE, HARRISON, NY IN WESTCHESTER COUNTY
ON, THURSDAY MAY 15, 2014 AT 7:30 PM
EASTERN STANDARD TIME
PRESENTATION OF CERTIFICATE OF ACHIEVEMENT BY SUPERVISOR BELMONT AND THE TOWN BOARD TO THE HARRISON RECREATION BASKETBALL PROGRAM’S 7th AND 8th GRADE BOYS TEAM AND THEIR COACHES FOR WINNING THE 2014 WESTCHESTER COUNTY PARKS AND RECREATION BASKETBALL TOURNAMENT
PRESENTATION BY ROY ALETTI ON 4th OF JULY FIREWORKS DISPLAY
PRESENTATION OF CERTIFICATES OF ACHIEVEMENT BY
SUPERVISOR BELMONT AND THE TOWN BOARD TO THIS
YEARS MAYOR’S CHOICE AWARD RECIPIENTS
PRESENTATION BY BEN DEFONCE ON THIS YEAR’S
MEMORIAL DAY PARADE
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE AFTER THE TOWN BOARD RECONVENED FROM EXECUTIVE SESSION ON MAY 1, 2014
1.Authorization for the Supervisor and the Chief of Police to execute a Last Chance Employment Agreement.
2.Authorization for the Supervisor to execute the Memorandum of Agreement with Civil Service Employee Association, Local, 1000, pending final approval from the Law Department and ratification by the Union.
3.Authorization to raise cap on legal fees in the matter of Gentile v. Town of Harrison to $75,000.
4.Authorization to settle claim in the matter of Ensign v. Town of Harrison in the amount of $487.47 subject to the Claimant signing a General Release.
5.Authorization to settle claim in the matter of Allstate Insurance Company a.s.o. Capillo v. Town of Harrison in the amount of $21, 402.06.
B. CORRESPONDENCE AND REPORTS:
1.Monthly report by the Town Clerk for April 2014.
2.Monthly report by the Acting Fire Marshal for April 2014.
3.Monthly report by the Receiver of Taxes for April 2014.
4.Monthly report by the Building Inspector for April 2014.
5.Monthly report by the Chief of Police for April 2014.
6.Monthly report by the Superintendent of Recreation for April 2014.
C. PUBLIC HEARING:
1.PUBLIC HEARING CONTINUATION Re: Chapter 169 “Landlord Registry”
2.PUBLIC HEARING Re: Lincoln Lane Drainage District (postponed).
D. PERSONNEL:
Late Item:
E. ACTIONS AND RESOLUTIONS:
1.Request by Joseph Bilotto Chief Operating Officer for Harrison EMS for approval for their third installment payment of $137,500 (no backup).
8.Request by Deputy Village Attorney Chris Cipolla for approval to reset a date of June 5, 2014 for a Public Hearing Re: Lincoln Lane Drainage District.
Late Item:
Late Item:
Late Item:
F. OLD BUSINESS:
G. MATTERS FOR EXECUTIVE SESSION: