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TB Agenda 3/22/11
TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 7
March 22, 2011


I       BIDS AND AWARDS
Highway Materials and Services                                          RES 160-11

II      BUSINESS FROM THE FLOOR

III     SUPERVISOR’S REPORT                                             
  • Appointment – Deputy Assessor – Provisional –
Shaline Jagdeo                                                          RES 161-11
  • Schedule public hearing – changes to Chapter 183 –
Town of Mount Pleasant Code – Storm Water Management
Control Permitting Procedure                                            RES 162-11
  • Authorization for Issuance of Public Improvement Refunding
Bonds as per Section 90.10 of the Local Finance Law             RES 163-11
           4.   Acceptance of Auditor’s Report for Town Justice Court–2010     RES 164-11
           5.   Authorization to dispose of irreparable equipment                      RES 165-11              
           6.   Amend certain Fire Protection District contracts for fire
                 protection  (revise Res. #74-11 dated January 25, 2011)               RES 166-11
  • Purchase Order No. 17595 – Thornwood clock concrete
base/electrical appurtenances                                           RES 167-11
8.   Investment report                  

IV      TOWN CLERK’S REPORT   
               (see attached sheet)

V       COUNCIL REPORTS
        Councilman Rubeo
        1.   Comptroller’s Memo                                                 RES 168-11

        Councilman DeMilio
           1.  Appointment – Detective/Sergeant – Arthur Romaine               RES 169-11
        2.  Appointment -  Detective First Grade – Matthew Brown                RES 170-11
        3.  Purchase Order No. 14705 – Lighting Ballasts                        RES 171-11
           4.  Purchase Order No. 14719 – Engine – Car 44                              RES 172-11

        Councilman Sialiano
  • Purchase Order No. 15217 – Certified Pool Operator Course -
Nick Gasparre                                                           RES 173-11

  • Purchase Order No. 15222 – Exhaust Ventilation/Pool
Lifeguard Room                                                          RES 174-11
           3.   Appointment – Office of Elder Americans                                RES 175-11

Councilman Fulgenzi
1.  Purchase Order No. 15406 – Plastic pipe                             RES  176-11

VI      TOWN ATTORNEY REPORT
                   Tax Certiorari Settlements
  • 12 Skyline Associates, LLC, 12 Skyline Drive,
Section 116.11, Block 1, Lots 3.2                               RES 177-11
  • 144 Cortlandt Street, LLC, 144 Cortlandt Street
Section 115.015, Block 0002, Lot 071                            RES 178-11
  • 500 Commerce Street, Inc., 500 Commerce Street
Section, 89/112.6, Block 1, Lot 46                              RES 179-11
  • Mack-Cali Mid Westchester Realty Assoc., 200 Saw
Mill River Road – Section 111.6, Block 2, Lot 70                RES 180-11
  • Dashley Corporation, 145 Cortlandt Street
Section 115.15, Block 2, Lot 60                         RES 181-11
  • Miguel Jimenez, 133-135 and 139 Cortlandt Street
Section 115.15, Block 2, Lot 61 & 62                            RES 182-11
  • 5/6 Skyline Realty, LLC, 5 Skyline Drive
Section 116.8, Block 1, Lots 10                         RES 183-11
  • 5/6 Skyline Realty, LLC, 6 Skyline Drive
Section 116.8, Block 1, Lot 11                                  RES 184-11
  • Wachovia Corporation, 44 Washington
Section 106.6, Block 1, Lot 49                                  RES 185-11

VII     BUSINESS FROM THE FLOOR

VIII    Executive Session – Personnel Matter            RES. 186-11


        Approval of Minutes – April 13, 2010, June 22, 2010
                                                  and September 13, 2010                        RES 187-11


           Schedule of Meetings -  
            Work Session        April 5th        8:00 PM
            Business Meeting        April 12th         8:00 PM


Adjourn