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TB Agenda 9/13/11
TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 18
September 13, 2011


I       PUBLIC HEARING
          To consider petition for zoning text amendments – Office
         Business – OB5 District BMR Landmark at Eastview                       RES 428-11

II      BIDS AND AWARDS
             Caustic Soda                                                               RES 429-11
        
III     BUSINESS FROM THE FLOOR

IV      SUPERVISOR’S REPORT
  • Appointment – Senior Office Assistant –
Recreation – Angela Portanova                                   RES 430-11
  • Acceptance of resignation – Office Assistant  
Automated Systems – Christine Ciancio                           RES 431-11
  • Authorization to accept state contract price for mobile
phones – Verizon                                                        RES 432-11
  • Authorization to enter into Agreement with Verizon Wireless
For In Building Solution Funds “IBSF”                           RES 433-11
           5.    Approval for Spotwave 250 Xe Installation Quote                       RES 434-11
  •  Establishment of an Open Development Area – 36 Virginia
Lane, Thornwood – Section 106.16, Block 2, Lot 71
Cathy Klein (Trustee) for the Estate of Margaret Viola              RES 435-11
  • Authorization to dispose of obsolete equipment  -
Comptroller’s office                                                   RES 436-11
  •  Purchase Order No. 17556 – Anti-Virus Subscriptions    
85 Licenses                                                            RES 437-11
  • Purchase Order No. 15118 – Kensico District Annual
       Service Agreement – Cathotic Protection System                   RES 438-11
  • Purchase Order No. 17573 – Lateral File Cabinets                       RES 439-11
  • Authorization to release performance bond – Saw Mill
Glen Subdivision                                                       RES 440-11
  • Authorization for installation of 100 linear feet of 24”
      CIPP into culvert pipe – Stonegate Road                           RES 441-11
13.  Authorization for resident inspection services – CAMCE
           Whittier Drive and Stonegate Road                            RES 442-11
14.  Authorization for tax map updating – 2011- 2012   
 Bowne Management Systems, Inc.                                 RES 443-11
15.  Authorization for payment – CAMCE – Lakeview Bridge                RES 444-11

16.  Purchase Order No. 17574 – Auto Cad Subcrption                     RES 444A-11
  • Receiver of Taxes report – August
  • Investment report   
V       TOWN CLERK’S REPORT  
              (see attached sheet)

VI      COUNCIL REPORTS
        Councilman Rubeo
        1.   Comptroller’s Memo                                                 RES 445-11
           2.   Budget Adjustments                                                     RES 446-11      

Councilman DeMilio
1.   Purchase Order No. 14730 – Ballistic Vest                          RES 447-11
  • Purchase Order No. 14710 – Lighting Ballast                     RES 448-11
  • Purchase Order No. 14737 – Evidence Barcode Scanning
System                                                                  RES 449-11
           4.   Purchase Order No.  14739 – Arsenal supplies                   RES 450-11

Councilman Sialiano
  • Purchase Order No. 15278 – top dressing mix                    RES 451-11
  • Purchase Order No. 15279 -  top dressing mix                   RES 452-11      
        3.    Purchase Order No. 15280 – Ballfield Clay/Sand Mix                RES 453-11
  • Purchase Order No. 15282 – Annual Maintenance Contract
HVAC Electronic Controls System                                        RES 454-11
  • Approval of Instructor rates of pay and fees for 2011
Fall Season                                                             RES 455-11
           6.   Purchase Order No. 15283 – picnic tables                               RES 456-11
                                            
Councilman Fulgenzi
  • Street Opening Permit Nos. 6308 and 6309                                RES 457-11
  • Release of Street Opening Permit – No. 6290                             RES 458-11
  • Purchase Order No. 15419 – heavy duty leaf box                  RES 459-11
  • Purchase Order No. 15418 – calcium chloride                     RES 460-11
VII     TOWN ATTORNEY REPORT
                 
VIII    BUSINESS FROM THE FLOOR

        
 Schedule of Meetings -          Work Session           Sept. 20th      -       8:00 PM  
                                                  Business Meeting       Sept. 27th    -    8:00 PM
Adjourn