| Town of Beekman Resolutions from May 17, 2004 meeting. Go
to - RESOLUTION
5:17:04 - 1 To Set Bond for Mountain View Estates III RESOLUTION 5:17:04 - 1 RE: To Set Bond for Mountain View Estates III Councilwoman Barbara Zulauf offers the following and moves it adoption:
WHEREAS, some of the work subject to the Performance Bond has been completed and has a value of $205,000.00 as shown in the Performance Bond Estimate of April 22, 2004; and WHEREAS, the Applicant requested that the Performance Bond be reduced by $205,000.00, the value of the completed work; and WHEREAS, the Planning board adopted a resolution on April 22, 2004 to establish the bond amount that deducts the value of the completed work as requested by the Applicant, and as recommended by Rohde, Soyka & Andrews Consulting Engineers, P.C.; and WHEREAS, the deduction of the value of the completed works results in a recommended bond amount of $225,000.00; now therefore be it RESOLVED, that the Town Board hereby approves that the Performance Bond
be set in the amount of $225,000.00 for Mountain View Estates III and
to be furnished by the Applicant for filing in the office of the Town
Clerk. Supervisor Adams moves to amend the bond amount to $200,000.00 in accordance
with memo received from Engineer to the Town. Seconded Councilman Thomas Kinsley ROLL CALL VOTE:
RESOLUTION 5:17:04 - 2 RE: Authorizing Entertainment for Opening Day at the Rec Councilman Thomas Kinsley offers the following and moves its adoption:
WHEREAS, the Recreation Department would like to provide entertainment for the residents of the Town to kick off the season; now therefore be it RESOLVED, that the Recreation Director is hereby authorized to enter into contracts for the following, for which the cost has been included in the 2004 budget:
Seconded: Supervisor John Adams
Dated: May 17, 2004 RESOLUTION 5:17:04 - 3 RE: Authorizing Attendance at Ethics Seminar Councilman Werner Stiegler offers the following and moves its adoption:
WHEREAS, the cost of $25 per person has been included in the 2004 budget; now therefore be it RESOLVED, that the following members of the Town of Beekman Ethics Board are hereby authorized to attend said seminar:
Seconded Councilwoman Barbara Zulauf ROLL CALL VOTE: Dated: May 17, 2004 RESOLUTION 5:17:04 - 4 RE: Insurance Renewal Councilwoman Stella Slattery offers the following and moves its adoption: WHEREAS, the current insurance for the Town is due to expire on May 20, 2004; and WHEREAS, the Supervisor has obtained proposals of insurance, which have been reviewed by the Town Board; now therefore be it RESOLVED, that the Supervisor is hereby authorized to accept the proposal as submitted from Marshall & Sterling , Inc. and that the Supervisor be and hereby authorized to execute the appropriate documents to implement the insurance proposal. Seconded Councilwoman Barbara Zulauf ROLL CALL VOTE: Dated: May 17, 2004 RESOLUTION 5:17:04 - 5 RE: Authorizing Municipal Cooperation Agreement Supervisor John Adams offers the following and moves its adoption: WHEREAS, the Town Board of the Town of Beekman would like to enter into a cooperative effort with other municipalities to undertake a municipal-wide reassessment project; and WHEREAS, entering into a cooperative effort in conjunction with other municipalities will allow the Town of Beekman to accomplish the reassessment project at a lower cost due to the economies of scale; and WHEREAS, Resolution 12:15:03-208 authorized the Town Board’s willingness to participate with other municipalities in requesting proposals from companies interested in providing contractual services necessary to conduct a tax reassessment; now therefore be it RESOLVED, that the Supervisor is hereby authorized to sign the attached “Municipal Cooperation Agreement”.
RESOLUTION 5:17:04 - 6 RE: Planning Board Appointment Councilman Werner Stiegler offers the following and moves its adoption: WHEREAS, a vacancy exists on the Planning Board due to the resignation of Stella Slattery; and WHEREAS, individuals interested in serving on the Planning Board have been interviewed; now therefore be it RESOLVED, that David Anderson is hereby appointed to fill the vacancy on the Planning Board with a term to expire on 12/31/09. Seconded Supervisor John Adams ROLL CALL VOTE: Dated: May 17, 2004 RESOLUTION 5:17:04 - 7 RE: Authorizing Certification Course for Day Camp Director Councilwoman Stella Slattery offers the following and moves its adoption: WHEREAS, the Dutchess County Health Department requires Day Camp Directors to be certified in “RTE” (Responding to Emergencies); and WHEREAS, the American Red Cross of Dutchess County is holding a training course for “RTE” certification in June at a cost of $180.00; and WHEREAS, the cost for this certification is included in the 2004 budget; now therefore be it RESOLVED, that Susan Brodany, Day Camp Director, is hereby authorized to attend “RTE” certification training. Seconded Councilman Werner Stiegler ROLL CALL VOTE: Dated: May 17, 2004 RESOLUTION 5:17:04 - 8 RE: To Set 2004 Salary for Maintenance Worker Supervisor John Adams offers the following and moves its adoption: WHEREAS, the 2004 wages for the position of Maintenance Worker was not set at the January 5, 2004 Reorganization Meeting; now therefore be it RESOLVED, that the hourly wage for Maintenance Worker, Wayne Monroe, is hereby set at $16.00; and be it further RESOLVED, that this hourly wage is hereby retroactive to January 1, 2004. Seconded Councilwoman Stella Slattery ROLL CALL VOTE: Dated: May 17, 2004 |
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