Town Board Meeting - December 05, 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 05, 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 November 21, 2017
Councilperson___________________________________ offered to accept the minutes, seconded by Councilperson_________________________________________________
INVOCATION
Rev. Dr. Sean B. Murray, First congregational Church, Riverhead UCC
PROCLAMATIONS, AWARDS and GUESTS
Harriet Haas will join us to sing holiday songs
APPLICATIONS and EVENTS
December 9, 2017 – Starting at 3PM in the downtown area the Riverhead Lion’s Club will host their Annual Santa Parade combined with the Riverhead Business Improvement District Annual Bonfire.
REPORTS
• Town Clerk November Monthly Report - $9,256.20
• Building Department November Monthly Report - $305,504.75
For more information visit our website at www.townofriverheadny.gov
PUBLIC HEARINGS
2:00 P.M. The Consideration of a Proposed Local Law to Amend Chapter 217 of the Riverhead Town Code Entitled “Buildings, Building Construction and Improvements and Housing Standards” (Part 5, Housing Standards, Article XV Penalties)
2:05 P.M. The Consideration of a Proposed Local Law to Amend Chapter 301 of the Riverhead Town Code Entitled “Zoning and Land Development” (Article LII. Commercial Solar Energy Production Systems)
2:10 P.M. Public Hearing on the Question of the Improvement of the Facilities of the Riverhead Sewer District for Proposed Fuel Facility – Sewer Main Relocation at 841 Old Country Road
2:15 P.M. The Consideration of a Proposed Local Law to Amend Chapter 279 of the Riverhead Town Code Entitled “Taxation” (Article IX, Exemption for Cold War Veterans)
For more information visit our website at www.townofriverheadny.gov
2017 TOWN BOARD MEETING DATES
MEETING DATE
MEETING PLACE
MEETING TIME
January 4, 2017
Town Hall
2:00 p.m.
January 18, 2017
Town Hall
7:00 p.m.
February 7, 2017
Town Hall
2:00 p.m.
February 22, 2017
Town Hall
7:00 p.m.
March 7, 2017
Town Hall
2:00 p.m.
March 21, 2017
Town Hall
7:00 p.m.
April 4, 2017
Town Hall
2:00 p.m.
April 18, 2017
Town Hall
7:00 p.m.
May 2, 2017
Town Hall
2:00 p.m.
May 17, 2017
Town Hall
7:00 p.m.
June 6, 2017
Town Hall
2:00 p.m.
June 20, 2017
Town Hall
7:00 p.m.
July 5, 2017
Town Hall
2:00 p.m.
July 18, 2017
Town Hall
2:00 p.m.
August 1, 2017
Town Hall
2:00 p.m.
August 15, 2017
Town Hall
7:00 p.m.
September 6, 2017
Town Hall
2:00 p.m.
September 19, 2017
Town Hall
7:00 p.m.
October 3, 2017
Town Hall
2:00 p.m.
October 17, 2017
Town Hall
7:00 p.m.
November 8, 2017
Town Hall
2:00 p.m.
November 21, 2017
Town Hall
7:00 p.m.
December 5, 2017
Town Hall
2:00 p.m.
December 19, 2017
Town Hall
7:00 p.m.
For more information visit our website at www.townofriverheadny.gov
TOWN BOARD RESOLUTION LIST
DECEMBER 5, 2017
Res. #889 Calverton District Rte 25 LLC Water Capital Project Budget Adoption
Res. #890 General Fund Budget Adjustments
Res. #891 Riverhead Commons Development Riverhead Sewer District Capital Improvement Project Budget Adoption
Res. #892 General Fund – Police Budget Adjustment
Res. #893 Authorizes the Filing of an Application Supplement for an Electronic Waste Assistance Grant Under the New York State Assistance from the Household Hazardous Waste (HHW) State Assistance Program and Signing of the Associated State Contract, Under the Appropriate Laws of New York State
Res. #894 Ratifies Authorization of Town Supervisor to Execute Change Order No. 1 for the Water District Roof Replacement
Res. #895 Accepts the Retirement of a Police Sergeant (Brian Gleason)
Res. #896 Accepts the Retirement of a Detective (Frank Hernandez)
Res. #897 Accepts the Retirement of Purchasing Agent (Mary Ann Tague)
Res. #898 Grants Special Permit for North Fork Brewing Company to Establish a Microbrewery with Associated Tasting Room and Retail Space at 214 East 2nd Street, Riverhead
Res. #899 Approves Participation in Peconic Land Trust Grant Application
Res. #900 Authorizes the Supervisor to Execute a License Agreement with Broadcast Music, Inc. (BMI)
Res. #901 Resolution to Extend Professional Services Agreement with Cushman & Wakefield of Long Island, Inc. for Real Estate Brokerage Services for Marketing, Sale or Lease of Property at EPCAL
Res. #902 Amends Policy Regarding Invocations before Opening Town Board Meetings
For more information visit our website at www.townofriverheadny.gov
Res. #903 Ratifies Execution of an amendment to the Professional Services Agreement with Business Automation Services (BAS) for Tax Collection System Software
Res. #904 Ratifies the Cancellation of Credit Card/Debit Card/Electronic Check Payment Processing Services by EVO EZPay and Systems East, Inc. Regarding Real Property Tax Payments
Res. #905 Establishes Time of Regular Meetings of the Town Board
Res. #906 Authorizes Extension of Time to Remit Real Property Taxes for Senior Citizens Receiving Enhanced STAR Pursuant to Section 425 or Section 467 of NYS RPTL
Res. #907 Grants Special Permit for Jeffrey Nazar Expansion of a Non-Conforming Professional Office Use
Res. #908 Resolution Approving Agreement (Commercial Sewer District Extension “Jaral East End Hotel Corporation May & Plan”)
Res. #909 Authorizes Appointment of Third Party Administrator Processing and Payment of General Liability Claims and Workers compensation Claims and Related Medical Claims for 2018
Res. #910 Extends Contract with Arthur J. Gallagher & co. Risk Management Services for the Implementation of the Insurance Program 2018