Beekman Resolutions from March 3, 2008

Town of Beekman Resolutions from March 3, 2008 meeting.

Go to - RESOLUTION 3:3:08 - 1 Authorizing Assessor to Attend Training Class
Go to - RESOLUTION 3:3:08 - 2 Gazivoda Litigation
Go to - RESOLUTION 3:3:08 - 3 To Award Tractor Bid for the Highway Department
Go to - RESOLUTION 3:3:08 - 4 Authorizing Professional Planning Services Contract

RESOLUTION 3:3:08 - 1 RE: Authorizing Assessor to Attend Training Class

Councilman Daniel French offers the following and moves its adoption:

WHEREAS, the Office of Real Property Services will be holding an Ethics Training Class in Millbrook on April 4, 2008 at no cost to the Town; now therefore be it

RESOLVED, that Jon Barrett is hereby authorized to attend the ethics training class.

Seconded Councilman Werner Stiegler

ROLL CALL VOTE:
Councilman Werner Stiegler aye
Councilman Daniel French aye
Councilman Thomas Kinsely aye
Councilwoman Barbara Zulauf aye
Supervisor John D. Adams aye

Dated: March 3, 2008

RESOLUTION 3:3:08 - 2 RE: Gazivoda Litigation

Councilwoman Barbara Zulauf offers the following and moves its adoption:

WHEREAS, a Stipulation of Settlement has been issued in the suit Beekman vs Deda Gazivoda and Lula Gazivoda by the Supreme Court of the State of New York, County of Dutchess; now therefore be it

RESOLVED, that the Town Board hereby authorizes the settlement of the above suit and hereby authorizes the Town Attorney and the Town Supervisor to execute the attached settlement.

Seconded Supervisor John Adams

ROLL CALL VOTE:
Councilman Werner Stiegler aye
Councilman Daniel French aye
Councilman Thomas Kinsley aye
Councilwoman Barbara Zulauf aye
Supervisor John D. Adams aye

Dated: March 3, 2008

RESOLUTION 3:3:08 - 3 RE: To Award Tractor Bid for the Highway Department

Councilman Werner Stiegler offers the following and moves its adoption:

WHEREAS, the Town Clerk was authorized to seek bids for a new tractor; and

WHEREAS, the following bids were received, opened and read publicly on February 21, 2008;

Keil Equipment Company, Inc. $88,428

Milton Caterpillar – Option A $78,326
Milton Caterpillar – Option B $80,840

Now therefore be it RESOLVED, that the bid is hereby awarded to Keil Equipment Company, Inc. for a John Deere 5525 tractor and Alamo-Industrial Versa Boom Mowing System at a cost of $88,428.00; and be it further

RESOLVED, that this expenditure will be made from the “Highway Equipment Capital Reserve Fund”; and be it further

RESOLVED, that the Town Clerk is directed to place the required legal notices in accordance with the permissive referendum requirements established for the “Highway Capital Reserve Fund”.

Seconded Supervisor John Adams

ROLL CALL VOTE:
Councilman Werner Stiegler aye
Councilman Daniel French aye
Councilman Thomas Kinsely aye
Councilwoman Barbara Zulauf aye
Supervisor John D. Adams aye

Dated: March 3, 2008

RESOLUTION 3:3:08 - 4 RE: Authorizing Professional Planning Services Contract

Supervisor John Adams offers the following and moves its adoption:

WHEREAS, Curt Lavalla is currently the Town Planner for the Town of Beekman; and

WHEREAS, the Town Board would like to continue to utilize Mr. Lavalla’s professional planning services, which will now become available through LaBerge Group effective March 1, 2008; now therefore be it

RESOLVED, that the Town Board hereby authorizes the Supervisor to enter into an agreement between the Town of Beekman and Laberge Group for professional planning services in accordance with the attached contract.

Seconded Councilwoman Barbara Zulauf

ROLL CALL VOTE:
Councilman Werner Stiegler aye
Councilman Daniel French aye
Councilman Thomas Kinsley aye
Councilwoman Barbara Zulauf aye
Supervisor John D. Adams aye

Dated: March 3, 2008