TOWN OF POUGHKEEPSIE TOWN BOARD MEETING

FEBRUARY 6, 2019 7:00 P. M.

MINUTES CALL TO ORDER SALUTE TO THE FLAG ROLL CALL OF TOWN BOARD: PRESENT: Supervisor Baisley Councilman Renihan

Councilman Carlos Councilwoman Lopez Councilman Cifone-Arrived at 7:03 PM Councilman Woolever Councilwoman Shershin Town Clerk Salvatore Town Attorney Nelson

**Please note that a public hearing summary worksheet, if needed, as well as all original

resolutions and attachments complete with voting information are attached here after the

summary page. You can also find full video of entire Town Board Meetings on our Youtube

channel on the meetings page of the Town website @Townofpoughkeepsie.com. If you wish

you may also purchase a DVD of any meeting from the Town Clerk’s Office for $1.00

Jay reads through the agenda and makes a motion to suspend the rules for the public

hearing #1: J. Baisley/ A. Shershin

No Speakers came forward to speak on this public hearing-Ann mentions that this is in the

Arlington Area and parking is always a problem and they have gotten complaints that

people have been parking in front of the sidewalks or near the intersection and this is just a

little reminder how far back from the intersection you need to park. It makes it difficult to get

around there.

Motion to close public hearing: J. Baisley /A. Shershin

02:06-01 Public Hearing Town Code Amendment Chapter 195-4 (Councilwoman Davis and Fowler Avenues Shershin)

Resolution Moved by: Jeffrey Renihan Seconded By: William Carlos CARRIED 6-0

Jay read through the agenda and makes a motion to suspend the rules for comment on any

agenda item: W. Carlos/ M. Woolever

No Speakers came forward to speak on any agenda items

Motion to close public hearing: M. Woolever/ J. Renihan

02:06-02 Promote Joseph R. Cavaliere, Jr. to Captain of Police (Chief Spero) Resolution Moved by: William Carlos Seconded By: Jeffrey Renihan CARRIED 7-0 02:06-03 Authorize Agreements with Ronald J. Spero, Jr., Supervisor to Sign Kevin Faber and Joseph R. Cavaliere, Jr. (Chief Spero) Resolution Moved by: Jessica Lopez Seconded By: Matthew Woolever CARRIED 7-0 02:06-04 Appoint Jenna Coleman-Senior Police Assistant (Chief Spero) Resolution Moved by: Michael Cifone Seconded By: Jeffrey Renihan CARRIED 7-0 02:06-05 Waive Liquor License-30-day (Town Clerk A. Mike & Joe’s Brick Oven Salvatore) Resolution Moved by: Matthew Woolever Seconded By: Michael Cifone CARRIED 7-0

B. Jason Patrick’s on Rt. 44

Resolution Moved by: Ann Shershin Seconded By: Matthew Woolever CARRIED 7-0

02:06-06 Authorize Change of Attorney re Tax Certiorari Matters (Supervisor Baisley) Resolution Moved by: Jay Baisley Seconded By: Michael Cifone CARRIED 7-0

02:06-07 Reappoint William Lavery, Jr.-Board of Assessment (Assessor Taber) Review Resolution Moved by: Jeffrey Renihan Seconded By: William Carlos CARRIED 7-0 02:06-08 Approve Tri-State Scleroderma Foundation Walk (Town Clerk

Salvatore) Resolution Moved by: William Carlos Seconded By: Michael Cifone CARRIED 7-0 02:06-09 Consent/Object Lead Agency-Hafia Holdings LLC (Planning) Resolution Moved by: Jessica Lopez Seconded By: Michael Cifone CARRIED 7-0 02:06-10 Authorize Drinking Water Source Protection Program

(Supervisor Baisley) Grant Resolution Moved by: Michael Cifone Seconded By: Matthew Woolever CARRIED 7-0

02:06-11 Authorize Town Clerk to Advertise for Bids for Basketball (Recreation Courts in Town Parks Director Meyering) Resolution Moved by: Matthew Woolever Seconded By: Michael Cifone CARRIED 7-0 02:06-12 Authorize Field Use Agreements for Various Town Supervisor to Sign Leagues (Recreation

Director Meyering) Resolution Moved by: Ann Shershin Seconded By: Jessica Lopez CARRIED 7-0 02:06-13 Ratify Supervisor’s Execution of Sidewalk (Planner Hollman) Maintenance Agreement-Planet Wings Resolution Moved by: Jay Baisley Seconded By: Jessica Lopez CARRIED 7-0 02:06-14 Accept/Authorize Stormwater Easement/ Stormwater Agreement Supervisor to Sign -Creek Road Apartments

(Planner Gaynor) Resolution Moved by: Jeffrey Renihan

Seconded By: William Carlos CARRIED 7-0

02:06-15 Appoint Bianca Hendricks-Planning Department Typist (Director Welti) Resolution Moved by: William Carlos Seconded By: Matthew Woolever CARRIED 7-0 02:06-16 Authorize Special Consents SC1, SC2

(Legal) Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 7-0 PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT 02:06-SC1 Authorize 90 Day Extension For Real Property Taxpayers

(Supervisor Baisley) Affected By The Government Shut Down Resolution Moved by: Michael Cifone Seconded By: Jeffrey Renihan CARRIED 7-0 02:06-SC2 Authorize Sale of Surplus Vehicles/ Equipment In The Highway (Highway Department

Superintendent Pfeifer)

Resolution Moved by: Matthew Woolever Seconded By: Michael Cifone CARRIED 7-0 Motion to suspend the rules for comment on any town issue: W. Carlos/ M. Woolever

No speakers came forward

Motion to resume the rules: J. Baisley/ M. Woolever

TOWN BOARD ENTERED INTO EXECUTIVE SESSION AT 7:23 P.M.

02:06-ES ADJOURN TO To Enter Executive Session To EXECUTIVE SESSION Consider Following Matters:

1. To Discuss Matters Which Are Exempt Under The Open Meetings Law Including: Matters Subject To The Attorney/Client Privilege.

TOWN BOARD RETURNED FROM EXECUTIVE SESSION AT 7:47 P.M NO ACTION TAKEN TOWN BOARD MEETING ADJOURNED AT 7:48 P.M.