Town Board Meeting - December 19, 2017
- Date Created:
- Creator:Channel 22
For more information visit our website at www.townofriverheadny.gov
TOWN OF RIVERHEAD
TOWN BOARD MEETING
AGENDA
SEAN M. WALTER, Supervisor
December 19, 2017
John Dunleavy, Councilman James Wooten, Councilman
Timothy Hubbard, Councilman Jodi Giglio, Councilwoman
Diane Wilhelm, Town Clerk
Robert F. Kozakiewicz, Town Attorney
ELECTED OFFICIALS
Laverne Tennenberg Chairwoman Board of Assessors
Paul Leszczynski Board of Assessors
Mason E. Haas Board of Assessors
George Woodson Highway Superintendent
Laurie Zaneski Receiver of Taxes
Lori M. Hulse Town Justice
Allen M. Smith Town Justice
DEPARTMENT HEADS
William Rothaar Accounting Department
Jefferson Murphree Building/Planning Department
Dawn Thomas Community Development
Drew Dillingham Engineering Department
Chief David Hegermiller Police Department
Ray Coyne Recreation Department
Judy Doll Senior Services
Michael Reichel Sewer District
Mark Conklin Water Department
For more information visit our website at www.townofriverheadny.gov
CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
APPROVAL OF MINUTES OF
Town Board Meeting of December 5, 2017
Councilperson___________________________________ offered to accept the minutes, seconded by Councilperson_________________________________________________
INVOCATION
Lt. Florette Etienne of the Salvation Army, Riverhead
PROCLAMATIONS, AWARDS and GUESTS
Daniel Jones, Eagle Scout from Troop 94, Wading River will play the National Anthem on the Trumpet
Mark Zaweski will receive a proclamation in appreciation of his service as a member on the Farmland Preservation Committee
REPORTS
• Tax Receiver – November Utility Collection Report - $631,150.70
For more information visit our website at www.townofriverheadny.gov
CORRESPONDENCE
Judge Allen M. Smith, Riverhead Town Justice Court – 2 letters outlining repair history and needs assessment analysis of the Police/Justice Court Facilities
Eric Russo, VanBrunt, Juzwiak & Russo – withdrawal of the appeal of J. Petrocelli Development Assoc. for a demolition permit of premises described as 420 East Main Street, Riverhead (SCTM #600-129-3-12 & 14)
Christopher Kent, Farrell Fritz – comments on proposed local law to amend Chapter 301 Zoning and Land Development, Article LII commercial Solar Energy Production Systems
PUBLIC HEARINGS
7:05 P.M. Public Hearing to hear all interested persons with regard to the adoption of the petition to construct a lateral water main extension to provide water service to the proposed Hamlet Professional Center, to be located at NYS Route 25A, Wading River, New York
(SCTM #0600-75-01-003)
For more information visit our website at www.townofriverheadny.gov
2018 TOWN BOARD MEETING DATES
MEETING DATE
MEETING PLACE
MEETING TIME
January 3, 2018
Town Hall
2:00 p.m.
January 17, 2018
Town Hall
7:00 p.m.
February 6, 2018
Town Hall
2:00 p.m.
February 21, 2018
Town Hall
7:00 p.m.
March 6, 2018
Town Hall
2:00 p.m.
March 20, 2018
Town Hall
7:00 p.m.
April 3, 2018
Town Hall
2:00 p.m.
April 17, 2018
Town Hall
7:00 p.m.
May 1, 2018
Town Hall
2:00 p.m.
May 16, 2018
Town Hall
7:00 p.m.
June 5, 2018
Town Hall
2:00 p.m.
June 19, 2018
Town Hall
7:00 p.m.
July 3, 2018
Town Hall
2:00 p.m.
July 17, 2018
Town Hall
2:00 p.m.
August 7, 2018
Town Hall
2:00 p.m.
August 21, 2018
Town Hall
7:00 p.m.
September 5, 2018
Town Hall
2:00 p.m.
September 18, 2018
Town Hall
7:00 p.m.
October 2, 2018
Town Hall
2:00 p.m.
October 16, 2018
Town Hall
7:00 p.m.
November 7, 2018
Town Hall
2:00 p.m.
November 20, 2018
Town Hall
7:00 p.m.
December 4, 2018
Town Hall
2:00 p.m.
December 18, 2018
Town Hall
7:00 p.m.
For more information visit our website at www.townofriverheadny.gov
DECEMBER 19, 2017
CDA RESOLUTION LIST:
CDA
Res. #14 A Resolution Calling a Public Hearing on the Community Development Agency's Designation of Calverton Aviation & Technology LLC, a Joint Venture to be Formed by Luminati Aerospace, LLC and Triple Five Ventures Co. LLC, as a Qualified and Eligible Sponsor for the Purchase and Development of Approximately 1,643 +/- acres Located Within the Premises Known as the Enterprise Park at Calverton (EPCAL), Consistent with the Goals and Objectives of the Planned Development (PD) Zoning District Adopted on August 16, 2016, the Town of Riverhead Comprehensive Master Plan, as Amended on August 2, 2016, and the Town of Riverhead Calverton Enterprise Park Urban Renewal Plan, as Amended on August 2, 2016
TOWN BOARD RESOLUTION LIST
Res. #911 2016 Horton Ave. Basketball Court Capital Project #70163
Res. #912 2017 Wading River Beach Playground Capital Project #70165
Res. #913 Authorizes Town Clerk to Publish Notice for Audit Services for Town of Riverhead Community Preservation Fund
Res. #914 Authorizes Town Clerk to Publish Notice for Audit Services for Town of Riverhead Justice Court
Res. #915 Authorizes Town Clerk to Publish Notice for Annual Audit Services for Town of Riverhead
Res. #916 Ratifies the Appointment of a Student Intern to the Accounting Department (Autumn Harris)
Res. #917 Ratifies the Appointment of a Student Intern to the Accounting Department (Jamie Lessard)
Res. #918 Awards Bid for Removal of Household Hazardous Waste
Res. #919 Amends Resolution #136 of 2017
Res. #920 Amends Resolution #318 of 2014
Res. #921 Amends Resolution #362 of 2012
For more information visit our website at www.townofriverheadny.gov
Res. #922 Amends Resolution #457 of 2012
Res. #923 Amends Resolution #574 of 2013
Res. #924 Approves Employee’s Request Concerning Accrued Time Carry-Over (Beatrice Caccioppo)
Res. #925 Reassigns the Salary of a Maintenance Mechanic III (James Smith)
Res. #926 Promotion to Senior Justice Court Clerk (Catherine Seebeck)
Res. #927 Approves Request for Leave of Absence (Kyle Watts)
Res. #928 Appoints a Maintenance Mechanic II to the Sewer District (David Bonne)
Res. #929 Ratifies the Appointment of a Temporary Student Intern II to the Engineering Department (John B. Vail)
Res. #930 Appoints a Water Treatment Plant Operator Trainee (Kent Brace)
Res. #931 Authorizes the Supervisor to Execute a Renewal Agreement with Nextiraone, LLC, d/b/a Black Box Network Services Regarding Telephone Maintenance
Res. #932 Adopts a Local Law to Amend Chapter 279 Entitled “Taxation” of the Riverhead Town Code (§279.37. Limitations. – Exemption for Cold War Veterans
Res. #933 Awards Bid for the Purchase of One (1) 2017 or 2018 New or Used (Low Hours and Warranty) Tractor with Cab and Loader for Use by the Town of Riverhead Highway Department
Res. #934 Awards Professional Services Agreement for Information Technology Support Services
Res. #935 Approves Eastern Site Development Inc. as Drainlayer for Riverhead Sewer District
Res. #936 Approves Extension to License Agreement with Wading Realty Corp. (Use of Town parking facilities at Wading River Beach)
Res. #937 Approves License Agreement between the Town of Riverhead and Day Haven for Re-Use of Facility at Stotzky Park
For more information visit our website at www.townofriverheadny.gov
Res. #938 Authorizes Notice of Public Hearing Regarding Proposed Lease Agreement Between the Riverhead Water District with SMSA Limited Partnership d/b/a Verizon Wireless
Res. #939 Appoints Marriage Officer (Diane Wilhelm)
Res. #940 Appoints Marriage Officer (James Wooten)
Res. #941 Authorizes the Supervisor to Execute an Agreement with Arleen Bobal for Transcription of Town Meetings
Res. #942 Awards Bid for Water Service Materials for Use in the Riverhead Water District
Res. #943 Awards Bid – Construction of Pre-Stressed Ground Storage Tank at Plant No. 15 Riverhead Water District
Res. #944 Awards Bid – Process Control System Maintenance and Emergency Services Contract Riverhead Water District
Res. #945 Awards Bid – Water Distribution System Maintenance and Emergency Services Contract Riverhead Water District
Res. #946 Awards Bid – Electrical System Maintenance and Emergency Services Contract Riverhead Water District
Res. #947 Awards Bid – Hydraulic Control Valve Maintenance and Emergency Services Contract Riverhead Water District
Res. #948 Releases Tarra Development Corp. Well Site from Restrictions Riverhead Water District
Res. #949 Resolution Calling Public Hearing Regarding Extension of the Riverhead Sewer District to Include 780 Old Country Road, Riverhead
Res. #950 Authorizes the Supervisor to Execute an Addendum to a Resolution Setting Terms and Conditions of Employment for Position of Deputy Tax Receiver
Res. #951 Authorizes the Town Supervisor to Execute a Professional Services Agreement with Lawrence M. Levy
Res. #952 A Resolution Authorizing the Supervisor to Sign Stipulation
Res. #953 Pays Bills