Town Board Agenda
January 17, 2013 version
TOWN BOARD AGENDA
MEETING OF THE VILLAGE BOARD OF THE TOWN OF HARRISON,
TO BE HELD AT THE MUNICIPAL BUILDING,
1 HEINEMAN PLACE, HARRISON, NY., IN WESTCHESTER COUNTY,
ON, THURSDAY, JANUARY 17, 2013 AT 7:30 PM,
EASTERN STANDARD TIME
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE
FOLLOWING TOWN BOARD MEETING HELD ON JANUARY 3, 2013.
1a. Appointment of the following as Outside Counsel for the Town of Harrison:
Best, Best & Krieger
Bond Schoeneck & King, PLLC,
Friedman, Harfenist, Kraut & Perlstein, LLP,
Ira Levy, Esq,( tax certiorari matters.)
Jeffrey A. Binder, Esq.
Joseph A. Maria, P.C., (case by case.)
Vincent Aceste, Esq.
The Law Offices of Vincent Toomey
1b. Authorization to pay BFJ Consultants up to an amount not to exceed $15,000.
B. CORRESPONDENCE AND REPORTS:
1a. Monthly report by the Town Clerk for December 2012.
1b. Monthly report by the Acting Fire Marshal for December 2012.
1c. Monthly report by the Receiver of Taxes for December 2012.
1d. Monthly report by the Superintendent of Recreation for December 2012.
1e. Monthly report by the Chief of Police for November and December 2012.
C. PUBLIC HEARING:
1. PUBLIC HEARING - Continuation of the Public Hearing for Written Comments regarding the Town of Harrison Master Plan.
5. PUBLIC HEARING - RE: An application by Christopher Fisher, on behalf of Morgan Stanley for an Amended Special Exception Use Permit to construct an accessory ground mounted solar facility at 2000 Westchester Avenue.
D. PERSONNEL:
1. Letter of retirement from Larry Carducci effective February 15, 2013.
E. ACTIONS AND RESOLUTIONS:
1. Request by Director of Community Services Nina Marraccini for authorization to accept the following donations for the Harrison Food Pantry:
$1,000 anonymous donor
$1,000 anonymous donor
$ 600 Harrison-Mamaroneck Rotary Club
$ 25 Joan Marie Stolfi and Alan D. Mahoney
2. Request by Purchasing Clerk Opal McLean for approval for a Bid Award to County Coach, PO Box 261, Rye, NY for bus service for the Recreation Department. Further requested to authorize the Comptroller, upon receipt of claims to audit, and upon audit to pay same.
4. Request by Comptroller Maureen MacKenzie for approval for year end 2012 Budget Modification.
F. OLD BUSINESS:
G. MATTERS FOR EXECUTIVE SESSION: