Town Board Work Session

FINAL TOWN BOARD WORK SESSION AGENDA
TOWN OF YORKTOWN
363 Underhill Avenue
Yorktown Heights, NY 10598
September 15, 2010

Meeting will be held at Town Hall

CLOSED:

6:30 Interviews for ZBA

OPEN SESSION – times are approximate

7:00 Auxiliary Police
Contact: Rick Davin & Stan Gitner
Discussion: General

7:20 Contract with LynStaar
Contact: Sharon Robinson, Acting Town Engineer
Discussion: Contract for engineering consulting services

7:25 Greenwood & Hill Blvd. Bridges
Contact: Sharon Robinson, Acting Town Engineer
Discussion: In house vs. outside contractor to do needed repairs

7:40 Tree Preservation Law
Contacts: Susan Siegel, Town Supervisor and Ann Kutter, Conservation Board Co-Chair
Discussion: Review comments on proposed law

8:15 Granite Knolls Acquisition
Contact: Susan Siegel, Town Supervisor
Discussion: Future use of property

8:45 Moss Parcel (563 Underhill Ave)
Contact: Jeannette Koster, Town Attorney
Discussion: Property owner request seeking reconsideration of board decision to cancel
unconsummated 2007 real property purchase

9:00 Cell Tower Lease Renewal
Contact: Jeannette Koster, Town Attorney
Discussion: Renewal of two AT&T leases

9:10 Sale of Urban Renewal Parcel
Contact: Jeannette Koster, Town Attorney
Discussion: Finalizing 1997 sale for tax parcel 37.19-1-19

9:20 Procurement Policy
Contact: Susan Siegel, Town Supervisor
Discussion: Review new draft procurement policy

9:40 Street Festival Banner
Contact: Susan Siegel
Discussion: Permission to erect street banner

RESOLUTIONS

Police Department
Request to send two police officers to attend training for department’s computer software system
Request for police officer to attend an accident investigator’s conference
Request from Chief McMahon to attend International Association of Chiefs of Police Conference
on town time

Engineering Department
Request to Advertise to Bid:
Various Chemicals for the Water Pollution Control Plant - Project #10-03
Sludge & Grease Removal for the Water Pollution Control Plant- Proj.#10-04
Authorize Supervisor To Sign:
Agreement with WSP Sells, Inc. for the Greenwood St. & Hill Blvd. Bridges –
NYSDOT Yellow Flag Design Work
Bond Acceptances:
Marricco Subdivision - Indian Hill Rd. - Erosion Control Bond - #E-002-10 - Amended Permit
Kirschenbaum Subdivision - White Hill Rd. - Performance, Erosion Control, Inspection
Wetland Bond Releases:
Corbino - Christine Rd. - #WP-005-09
Martucci - Crompond Rd. - #WP-025-10
Giordano - Bound Brook Lane - #WP-011-09
Garretto - Poplar St. - #WP-030-09
Envirogreen Associates/Cipriani - Rt. 6 - #WP-080-06]

CLOSED:

Personnel Appointment
Litigation