Town Board Agenda March 20, 2025
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, MARCH 20, 2025 AT 7:00 PM
EASTERN STANDARD TIME
Presentation by David Birdsall of Westchester Joint Water Works
regarding Capital Projects and Water Rates
A. REPORT FROM SUPERVISOR DIONISIO ON DECISIONS MADE FOLLOWING THE TOWN BOARD MEETING HELD ON MARCH 6, 2025
1. Authorization to settle a supplemental claim in the matter of Philipp Fassbender v. Town/Village of Harrison, in the amount of $5,586.21, subject to the Claimant executing a General Release.
2. Authorization to settle the matter of Michael Yu v. Town/Village of Harrison, in the amount of $108.34, subject to the Claimant executing a General Release.
3. Authorization to settle the matter of Paul Selino v. Town/Village of Harrison, in the amount of $3,600.00, subject to the Claimant executing a General Release.
4. Authorization to raise the cap on legal fees paid to the Law Office of Vincent Toomey to $20,000.00.
5. Authorization to pay an outstanding Sterling Appraisal, Inc. invoice, in the amount of $38,800.00, in connection with the Willow Ridge Country Club Condemnation.
6. Authorization to enter into a Stipulation of Settlement in connection with a Fire Department disciplinary matter, as discussed in Executive Session.
7. Authorization to temporarily hire Diana Minishi as a Part-Time Intermediate Clerk in Central Services, effective March 10, 2025, through March 17, 2025, at a rate of $25.00 per hour.
8. Authorization for the Comptroller to perform a budget modification, in connection with a professional engineering services proposal prepared by Woodard & Curran.
9. Authorization to approve a proposal by Woodard & Curran, in the amount of $150,000.00, for professional engineering services required in connection with a New York State Department of Environmental Conservation Investigation at the Nike Base.
B. CORRESPONDENCE AND REPORTS
1. Monthly report from the Department of Public Works for the month of February, 2025.
2. Monthly report from the Receivers of Taxes for the month of February, 2025.
4. Monthly report from the Town Clerk’s Office for the month of February, 2025.
5. Monthly report from the Building Department for the month of February, 2025.
6. Monthly report from the Bureau of Fire Prevention for the month of February, 2025.
C. PERSONNEL
D. ACTIONS AND RESOLUTIONS
All equipment being auctioned will be listed on the auctioneer’s website at auctionsinternational.com and a link will be placed on the town’s website at harrison-ny.gov.
April 4th – Youth Services Section Conference (Mt. Kisco, NY) – Rebecca Fitzgerald, Claudia Pastore, Emily Seidner and Bonnie Tjomstol
June 6th – WLA Annual Conference (Valhalla, NY) Giovanna Fiorino-Iannace
June 8th through 11th – Fundraising Conference: Trends & Best Practices (San Diego, CA) – Galina Chernykh
June 26th through 30th – ALA Conference (Philadelphia, PA) Galina Chernykh, Giovanna Fiorino-Iannace and Jovy O’Grady
July 30th – Gen Con (Indianapolis, IN) Kenji Kaneshiro
Funds are budgeted and available in the Library’s operating budget. All receipts will be submitted to the Comptroller’s Office upon return.
$100.00 from the Columbiettes Auxilary #2579
6. Request by Village Attorney, Jonathan D. Kraut:
A) To refer the Proposed Local Law amending Chapter 235, entitled “Zoning” by Amending Section 17(X)(4), Entitled “SB-0 Multifamily Residential” to the Town Planning Board and the Westchester County Planning Board for review and recommendations;
B) For the Town Board to declare its intention to serve as Lead Agency and authorize the Law Department to circulate its Notice of Intent; and
C) To schedule a Public Hearing on the proposed Local Law for the April 24, 2025 Town Board Meeting.
TRANSFER FROM:
011-3411-100-0102
Fire District #2 Personnel Salaries $34,200
TRANSFER TO:
Fire District #2 Special Services $34,200
Further request that the Town Board approve the recommendations of the Town Engineer for development for 119-121 White Street, Block 0365, Lot 5.3, and forward to the Building Department.
11. WITHDRAWN
Late items…
12. Request by, Manhattanville University, Pauline Madina Fournier, to hold a fireworks display at the University on April 26, 2025 at 9:00 PM with a rain date of April 27, 2025 for the Spring Festival. Insurance will be submitted. This request requires Police Department and Fire Marshall approval.
E. PUBLIC HEARINGS
None
F. OLD BUSINESS/PUBLIC COMMENTS
G. MATTERS FOR EXECUTIVE SESSION