Discussion of Topics
Work Session - June 7,2010
Regatta Conference Room
5:30 p.m.
Discussion and Policy Items:
1. Fire Department request for discussion regarding purchase of a replacement Ladder Truck for Ladder 21
2. Executive Session - Executive Session to discuss confidential matters regarding personnel, collective bargaining and negotiations, and matters that are the subject of ongoing litigation.
3. Traffic Issues
a. Request from Traffic Commission for No Left turn into car wash for vehicles traveling east on Halstead Avenue
b. No Parking 20 feet either side of driveway at 625 Waverly Avenue, to accommodate truck traffic in and out of 628 Waverly Avenue
c. No Parking on the north side (Harbor side) of The Crescent
d. Residents of So. Barry Avenue request for stop sign or speed hump toaddress speeding problem
e. Discussion of revocation of pedestrian exclusive phase on Barry Avenueand Boston Post Road
4. Discussion regarding establishing a plan for the potential future use/reuse/sale of Old Hook & Ladder Firehouse
5. Review of Quote received from Antonio Reca for purchase of plants to be placed by fence line at beach (an Ethics Code waiver is necessary to accept this quote).
6. Proposed Introductory Local Law U-2010 Amending Village Code Chapter 326 Article VII Parking Ticket Penalties and Offenses (regarding doubling schedule).
7. Appropriation from Contingency Account to pay retainage fees for Palmer Avenue Firehouse
a. D & S Fire Protection 6,032.50
b. Frank & Lindy Plumbing 21,128.77
c. J & M Heating & Air 41.531.00
Total $68.692.27
8. Request from Cafe Mozart (scheduled for 7 p.m.) to resume band permit utilizing village parking spaces
9. Resume from Joan Spedafina for consideration as member of Recreation Committee
10. Proposed Resolution regarding the Year End Budget Transfer of Funds
11. Discussion of License Agreement for 1621 North James St. regarding a driveway
12. Discussion of Proposed Local Law T amending Chapter 240 of (Management of Coastal Zone, Harbor and Watercraft) Public Hearings/Membership and Terms/ Retention of Consultants
13. Harbor Island Park Plaza Deck Structural Inspection Report; plan of action
14. Sanitary Sewer I & I requirements to meet County contract, in relation to$485,000 EPA grant, including plan of action and borrowing
15. Discussion to change Code to allow dogs to be walked on a leash in Harbor Island Park
16. Zoning Map
17. Bike Law
18. Discussion of Tree Law
19. Acceptance of donation of flowers and plantings by residents by Old White Plains Road
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