TB Agenda September 14, 2021
September 14, 2021
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 TUESDAY, SEPTEMBER 14, 2021 AT 7:00 PM
EASTERN STANDARD TIME
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON SEPTEMBER 2, 2021
1. Authorization to raise cap on legal fees to $75,000 to Bond, Schoeneck & King.
2. Authorization for the Supervisor to sign an amended agreement with John Verni on the terms discussed in Executive Session and upon acceptance of the terms and consent of the assignment of the Agreement.
B. CORRESPONDENCE AND REPORTS
- Monthly Report by the Building Inspector/Acting Fire Marshal for the month of August, 2021.
- Monthly Report by the Commissioner of Public Works for the month of August, 2021.
- Monthly Report by the Receiver of Taxes for the month of August, 2021.
- Monthly Report by the Town Clerk for the month of August, 2021.
- Monthly Report by the Chief of Police for the month of August, 2021.
C. PUBLIC HEARING
1. CONTINUED TO THE OCTOBER 18 MEETING: 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.
2. Public Hearing regarding a Special Exception Use Permit for 53 Halstead Avenue.
3. Continuation of Public Hearing Re: Proposed Local Law, Adding Chapter 206 entitled, “Solar Energy” of the Town Code of the Town of Harrison.
4. Public Hearing Re: Creating and Forming an LDC in Connection with the Harrison Meadows Country Club.
D. PERSONNEL
E. ACTIONS AND RESOLUTION
1. Request by Zarin & Steinmetz, on behalf of Buckout Developers, LLC, for the Town/Village of Harrison to enter into a Water Easement Agreement to Westchester Joint Water Works in order to facilitate the new water main on the Property.
Amount Transfer To Transfer From
$25,000 002-7410.-1-20 Overtime Salary 002.7410.100.01-02 Salary
4. Request by Caroline Hay, Director of Sales & Catering at Westchester Country Club, to host a fireworks display by Legion Fireworks on club grounds on Sunday, October 10, 2021 at 9:45 PM for about 15 minutes during a private event. Insurance has been submitted.
8. WITHDRAWN
11. MOVED TO VILLAGE
F. OLD BUSINESS/PUBLIC COMMENTS
G. MATTERS FOR EXECUTIVE SESSION