February 5, 2007
  • RESOLUTION 2:05:07 - 1 Authorizing Attendance at Code Enforcement Educational Conference
  • RESOLUTION 2:05:07 - 2 Appointing Special Planning Consultant for Grape Hollow Subdivisions
  • RESOLUTION 2:05:07 - 3 Authorizing Change in Life Insurance Carrier
  • RESOLUTION 2:05:07 - 4 To Set Public Hearing To Adopt Local Law Extending Moratorium in the Hamlet
  • RESOLUTION 2:05:07 - 5 Authorizing Trips Sponsored by Recreation Department
  • RESOLUTION 2:05:07 - 6 Authorizing Trips for Senior Program
  • RESOLUTION 2:05:07 - 7 Authorizing Music for Recreation Teen Dance

RESOLUTION 2:05:07 - 1
RE: Authorizing Attendance at Code Enforcement Educational Conference

Councilman Daniel French offers the following and moves its adoption:

WHEREAS, the 2007 Hudson Valley Code Enforcement Officers Educational Conference will be held April 18 through the 20th in Poughkeepsie, New York; and

WHEREAS, attendance will be beneficial for the town’s Building Inspector and Deputy Building Inspector; and

WHEREAS, the cost of $250 per person is included in the 2007 budget; now therefore be it

RESOLVED, that Edmund Thomas McHugh and Shawn Beresford are hereby authorized to attend said conference.

Seconded Councilman Werner Stiegler

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: February 5, 2007

RESOLUTION 2:05:07 - 2 RE: Appointing Special Planning Consultant for Grape Hollow Subdivisions

Supervisor John Adams offers the following and moves its adoption:

WHEREAS, the Grape Hollow Subdivisions (North, South and West) located on Gardner Hollow Road will require coordinated review under SEQRA for the 38 potential new homes; and

WHEREAS, said subdivisions are contained in the two townships of Beekman and Pawling as well as borders on Agricultural property; and

WHEREAS, the Town of Beekman Planning Board recommends that it is in the best interest of the Town and the applicant to use a planning consultant to assist the Planning Board in the performance of the coordinated SEQRA review through the preliminary planning stage; now therefore be it

RESOLVED, that Mr. Arthur Brod of Planners East, Inc., who also advises the Planning Board on other projects in the Town, be and hereby is appointed as the Planning Board SEQRA consultant for the Grape Hollow Subdivisions Project; and be it further

RESOLVED, that Mr. Brod’s professional fees will be paid from the developer’s escrow account established for this project.

Seconded Councilman Werner Stiegler

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

February 5, 2007

RESOLUTION 2:05:07 - 3 RE: Authorizing Change in Life Insurance Carrier

Councilman Werner Stiegler offers the following and moves its adoption:

WHEREAS, in an attempt to lower the cost of life insurance covering full time employees and elected officials, proposals were sought; and

WHEREAS, we have obtained an additional proposal from Palmiter Benefits Group, LLC for life insurance coverage through The Jefferson Pilot Lifeamerica Company at a much lower premium while maintaining the same coverage; now therefore be it

RESOLVED, that the Supervisor is hereby authorized to accept the proposal as submitted by Palmiter Benefits Group, LLC with The Jefferson Pilot Lifeamerica Company and that the Supervisor is hereby authorized to execute the appropriate documents to implement the insurance proposal.

Seconded Councilman Thomas Kinsley

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: February 5, 2007

RESOLUTION 2:05:07 - 4 RE: To Set Public Hearing To Adopt Local Law Extending Moratorium in the Hamlet

Councilman Daniel French offers the following and moves its adoption:

WHEREAS, the existing moratorium on planning approvals in the Poughquag Hamlet is due to expire at the end of the month; and

WHEREAS, the Comprehensive Planning Review Committee (CPRC) continues to examine the current Hamlet Code for consistency with the Town’s Comprehensive Plan and Zoning Laws; and

WHEREAS, the Town Board is desirous in continuing to impose a moratorium in the Poughquag Hamlet until such time as the CPRC has completed their review; now therefore be it

RESOLVED, that a public hearing on a proposed Local Law imposing a moratorium in the Poughquag Hamlet shall be held on the 26th day of February, 2007 at 7:20 p.m. at the Town Hall, 4 Main Street, Poughquag, New York; and be it further

RESOLVED, that notice stating the time and place of such hearing and the purpose thereof, shall be published in the Poughkeepsie Journal, a newspaper circulating in the Town of Beekman, and posted on the signboard of the Town on or before the 16th day of February, 2007.

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: February 5, 2007

RESOLUTION 2:05:07 - 5 RE: Authorizing Trips Sponsored by Recreation Department

Councilman Thomas Kinsley offers the following and moves its adoption:

WHEREAS, the 2007 recreation budget includes funding for the cost of a variety of bus trips for the enjoyment of the community; and

WHEREAS, deposits are required for tickets, shows and meals to guarantee the reservations and for which the Town is reimbursed through ticket sales; now therefore be it

RESOLVED, that payment for the charter of a bus for the following trips is hereby authorized:

April 21, 2007 Mohegan Sun Casino
$ 995.00
July 14, 2007 Mystic Seaport, CT
$ 918.00
August 26, 2007 Shea Stadium
$ 779.00
October 13,2007 Stockbridge, MA
$1,090.00
November 10, 2007 New York City, Broadway Show
$ 850.00
December 9, 2007 Day in New York City
$ 850.00

and be it further RESOLVED, that deposits for tickets, shows and meals for the above trips are hereby authorized.

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: February 5, 2007

April 19, 2007 Proctor’s/Glen Sanders $ 923.00
May 24, 2007 Holyoke, MA $ 923.00
June, 25, 2007 Hunterdon Hills Playhouse $ 928.00

July 11, 2007

Sheffield Island, Norwalk, CT $ 695.00
August 8, 2007 Blackhead Mtn. Lodge, NY $ 774.00
September 5, 2007 Club Get-Away, Kent, CT $ 705.00
October 15, 2007 Platzl Brahaus, Pomona, NY $ 725.00
November, 8, 2007 Mt. Haven Resort, Milford, PA $ 755.00

RESOLUTION 2:05:07 - 6 RE: Authorizing Trips for Senior Program

Councilwoman Barbara Zulauf offers the following and moves its adoption:

WHEREAS, the 2007 budget includes funding for the cost of a variety of bus trips for the Senior Citizen Program; and

WHEREAS, deposits are required for tours, shows and meals to guarantee the reservations and for which to the Town is reimbursed through ticket sales; now therefore be it

RESOLVED, that payment for the charter of a bus for the following trips are hereby authorized:

April 19, 2007 Proctor’s/Glen Sanders $ 923.00
May 24, 2007 Holyoke, MA $ 923.00
June, 25, 2007 Hunterdon Hills Playhouse $ 928.00

July 11, 2007

Sheffield Island, Norwalk, CT $ 695.00
August 8, 2007 Blackhead Mtn. Lodge, NY $ 774.00
September 5, 2007 Club Get-Away, Kent, CT $ 705.00
October 15, 2007 Platzl Brahaus, Pomona, NY $ 725.00
November, 8, 2007 Mt. Haven Resort, Milford, PA $ 755.00

and be it further RESOLVED, that deposits for tours, shows and meals for the above trips are hereby authorized.

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: February 5, 2007

RESOLUTION 2:05:07 - 7 RE: Authorizing Music for Recreation Teen Dance

Councilman Werner Stiegler offers the following and moves its adoption:

WHEREAS, the Recreation Department has planned a Valentine’s Day Party for grades 6 through 8 to be held on February 16, 2007 at the Community Center to include dance music; and

WHEREAS, the cost of $300 for the DJ is included in the 2007 budget; now therefore be it

RESOLVED, that payment of $300 for the DJ is hereby authorized.

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: February 5, 2007
 
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