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Town of Beekman Resolutions from June 18, 2007 meeting. Go
to - RESOLUTION 6:18:07 - 1 Community Day Contracts RESOLUTION 6:18:07 - 1 RE: Community Day Contracts Councilman Daniel French offers the following and moves its adoption:
WHEREAS, proposals have been received for the rental of tents, chairs and tables as well as entertainment for this event; now therefore be it RESOLVED, that the following expenditures for Community Day are hereby authorized:
Seconded Councilman Werner Stiegler
RESOLUTION 6:18:07 - 2 RE: Authorizing Expenditures for Day Camp Councilwoman Barbara Zulauf offers the following and moves its adoption: WHEREAS, Town of Beekman Recreation Department has scheduled four, two-week sessions of day camp for the enjoyment of children in the community; and WHEREAS, a camp trip has been scheduled for each session; and WHEREAS, the cost of each trip has been included in the registration fee; now therefore be it RESOLVED, that payment shall be made for the following trips:
Seconded Councilman Thomas Kinsley ROLL CALL VOTE: Dated: June 18, 2007
RESOLUTION 6:18:07 - 3 RE: Authorizing the Submission of the 2007 Hudson River Estuary Grant Application Councilman Werner Stiegler offers the following and moves its adoption: Now therefore be it RESOLVED, that John D. Adams, as Supervisor of the Town of Beekman, or such person’s successor in office, is hereby authorized and directed to file an application for funds from the Hudson River Estuary Program in accordance with the provisions of the Hudson River Estuary Management Act (ECL 11-0306) of the New York State Department of Environmental Conservation in an amount not to exceed $42,000, and upon approval of said request to enter into and execute a project agreement with the Hudson River Estuary program for such financial assistance to the Town of Beekman for “Habitat Mapping for the Town of Beekman”. Seconded Supervisor John Adams ROLL CALL VOTE:
RESOLUTION 6:18:07 - 4 RE: Authorizing Feasibility Study for Indoor Recreation Facility Councilman Thomas Kinsley offers the following and moves its adoption: WHEREAS, the Recreation Master Plan adopted in 1999 includes an indoor recreation facility; and WHEREAS, the Recreation Commission is requesting the Town Board to authorize a feasibility study for the possibility of constructing an indoor facility; and WHEREAS, a proposal was received from LaBerge Group to conduct said feasibility study; now therefore be it RESOLVED, that the Town Board hereby authorizes LaBerge Group to conduct a feasibility study for an indoor facility within the Town of Beekman at a cost not to exceed $10,000.00; and be it further RESOLVED, that the expenditure for this study is to be made from the Special Recreation Fund (SRF). Seconded Councilwoman Barbara Zulauf
Dated: June 18, 2007
RESOLUTION 6:18:07 - 5 RE: Appointment of Special Counsel
WHEREAS, on the occasions that the Attorney to the Town of Beekman, Kevin Denton, had to recuse himself from representing the Town due to a conflict of interest, the Town Board, by resolution, had authorized James M. Fedorchak, Attorney at Law, of Gellert and Quartararo, P.C. to be retained as special counsel; and WHEREAS, the Town again requires alternate legal representation; now therefore be it RESOLVED, that James M. Fedorchak and/or Scott Volkman, Attorneys for Gellert & Klein, P.C. be hereby retained effective immediately as special counsel to the Town of Beekman respecting such matters at an hourly rate of $175.00 and $87.50 per hour for paralegals’ time for work devoted to these matters; and be it further RESOLVED, that the above fees shall be paid out of the Developer’s Escrow for the project requiring legal representation. Seconded Councilwoman Barbara Zulauf Councilman Daniel French made a motion to amend the resolution to also include the Depot Hill, Emma Way and Gardner Hollow Subdivision projects. Seconded by Supervisor Adams Dated: June 18, 2007 |
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