TB Agenda February 6, 2020
February 6, 2020
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, FEBRUARY 6, 2020 AT 7:00 PM
EASTERN STANDARD TIME
PRESENTATION ON THE FOOD SCRAPS PROGRAM
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON JANUARY 2, 2020
- Authorization to terminate the employment of Dino Delsignore in accordance with Section 71 of Civil Service Law.
- Authorization and direction to the Town Attorney to appoint Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara, Wolf & Carone, LLP as special legal counsel with respect to a personnel matter as discussed in Executive Session in an amount not to exceed $20,000.
B. CORRESPONDENCE AND REPORTS
None
C. PUBLIC HEARING
- Continuation of the Public Hearing regarding the purpose of determining the amount and extent of the real property to be acquired by the Town of Harrison by condemnation on real property known as Block 131, Lot 52 and more commonly known as 226 Fremont Street, Harrison, NY 10528. The condemnation is necessary for the installation of a parking lot and related improvements of the subject property.
- Continuation of the Public Hearing regarding the purpose of determining the amount and extent of the real property to be acquired by the Town of Harrison by condemnation on real property known as Block 131, Lot 46 and more commonly known as 236 Fremont Street, Harrison, NY 10528. The condemnation is necessary for the installation of a parking lot and related improvements of the subject property.
- Continuation of the Public Hearing regarding Proposed Local Law Amending Chapter 55, entitled “Ethics, Code of” by repealing and replacing section 55-4 entitled “Representation of private interests” of the Town Code of the Town of Harrison.
- Public Hearing RE: Proposed Local Law Adding Chapter 144, entitled “Retail Single-Use Paper Carryout Bags” to the Town Code of the Town of Harrison.
D.PERSONNEL
Late Items…
E. ACTIONS AND RESOLUTION
2. Request by Chief of Fire District #2, Vincent Straface, to allow Firefighter Rob Porto to attend the Westchester County Fire Marshal’s and Inspector’s Association 2020 Code Enforcement Training Seminar on March 12th and 26th, April 16th, and May 14th, at a cost not to exceed $200. This is a budgeted item.
3. Request by Comptroller, Maureen MacKenzie, to accept the following Budget Modification:
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4. Request for approval of payment in the amount of $363.00 for the ASCAP License Agreement for Musical Performances in 2020. Further request that the Supervisor be authorized to sign the agreement, subject to Law Department review.
6. Request by Superintendent of Recreation, Gerry Salvo, to attend the New York State Recreation and Parks Society 80 Anniversary Conference and Expo on April 25-28, 2020 at the Westchester Marriott at a cost not to exceed $375.00. This is a budgeted item.
-$100.000 from an anonymous donor
-$87.00 from the Harrison High School Guidance Department
-$300.00 from the Harrison Men’s Soccer League
-$1,250.00 from the Church of St. Gregory the Great.
11. A. Request by Comptroller, Maureen McKenzie, to accept the following Budget Transfer:
Late Items…
14. Request by Comptroller, Maureen MacKenzie, to accept a Budget Modification:
Town Appropriated Fund Balance$42,000
Police Department Fixed Assets$42,000
F. OLD BUSINESS/PUBLIC COMMENTS
G. MATTERS FOR EXECUTIVE SESSION