Town Board Agenda
October 19, 2016
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, WEDNESDAY OCTOBER 19, 2016 AT 7:30 PM
EASTERN STANDARD TIME
PRESENTATION BY BEN DEFONCE ON THIS YEAR’S
VETERAN’S DAY PARADE
- REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON
OCTOBER 6, 2016
1.Authorization to raise cap on legal fees in the matter of Lake Street Granite Quarry Article 78 to $50,000.
2.Authorization to settle a tax certiorari in the matter of 287 Bowman Avenue.
3.Authorization to appoint Brian O’Kelly to the position of Assistant Building Inspector, Grade X, step 5, at an annual salary of $69,518.00, as per the CSEA Collective Bargaining Unit Salary Grid, effective October 11, 2016.
4.Authorization to hire Mario Barbagallo to the part-time seasonal availability list for the Harrison Police Department at the rate of $15.00 per hour, effective October 11, 2016.
- CORRESPONDENCE AND REPORTS
1. Monthly report by the Chief of Police for September 2016.
2. Monthly report by the Superintendent of Recreation for September 2016.
3. Monthly report by the Building Inspector for September 2016.
4. Monthly report by the Receiver of Taxes for September 2016.
5. Monthly report by the Acting Fire Marshall for September 2016.
6. Monthly report by the Commissioner of Public Works for September 2016.
7. Monthly report by the Town Clerk for September 2016.
- PUBLIC HEARING
None
- PERSONNEL
- ACTIONS AND RESOLUTION
1. Request by Comptroller Maureen MacKenzie for authorization of the following Budget Modification:
Sewer Maintenance Dist-Appropriated Fund Balance
Sewer Maintenance Dist-Maintenance of System
Sewer Maintenance Dist-Appropriated Fund Balance
Sewer Maintenance Dist-Over Time Salaries
2. Request by Comptroller Maureen MacKenzie for authorization of the following Budget Modification:
Fire District #2- Appropriated Fund Balance
Fire District #2- Transfer to Capital
$500.00 from an anonymous donor
$40.00 from The Harrison High School Guidance Department
- Stormwater Design Using TR-55
- Defining the Practice of Professional Engineering and the Various Governmental Agencies Which Regulate the Profession
- Engineering Ethics
Late Items…
Course# 9A October 18th, 2016- October 20, 2016
9B November 15, 2016- November 17, 2016
9C December 20, 2016- December 22, 2016
10. Request by Comptroller Maureen MacKenzie for authorization of the following Budget Modification:
11. Request by Personnel Manager, Debra Scocchera, to change the title on Town Board Resolution 2016-320 of Jacquelini D. Fonseca to Part Time Intermediate Clerk from Part Time Civilian Dispatcher with the effective date and hourly salary remaining the same.
12. Request by Personnel Manager, Debra Scocchera, to temporarily appoint Donna Murani-Buckley to the position of Office Assistant-Finance effective immediately. This appointment is to cover the Office Assistant Job duties for less than three months per the advice of Westchester County Human Resources and Civil Service Guidelines.
13. Request by Lieutenant Michael Olsey, for the Town Board to approve the State Plan of Operation Interagency Agreement between the State of New York and the Town of Harrison regarding the Department of Defense Federal Excess Property Program defining the Towns responsibilities. Further request that the Law Department review the Agreement and for the Supervisor to execute when approved.
- OLD BUSINESS
G. MATTERS FOR EXECUTIVE SESSION