Preview
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TOWN OF ORANGETOWN
REGULAR TOWN BOARD MEETING
MONDAY, AUGUST 11, 2008
This Town Board Meeting was opened at 7:40 p.m. Supervisor Kleiner presided and the
Town Clerk called the Roll. Present were:
Councilman Denis Troy
Councilwoman Marie Manning
Councilman Michael Maturo
Absent: Councilwoman Nancy Low-Hogan
Also present: Charlotte Madigan, Town Clerk
Eliot Tozer, Deputy Supervisor
John S. Edwards, Town Attorney
Teresa M. Kenny, First Deputy Town Attorney
Suzanne Barclay, Exec Asst. to Supervisor
Charles Richardson, Director of Finance
James Dean, Superintendent of Highways
Robert Zimmerman, Police Captain
John Giardiello, P.E., Director, OBZPAE
Charlotte Madigan, Town Clerk, led the Pledge of Allegiance to the Flag.
A moment of silence was observed to recognize the 35th Anniversary of OPD Officer Michael
Reedy and Officer Thomas Kennedy.
Supervisor Kleiner made the following announcements:
There will be a meeting September 8th at 6:00 p.m. regarding the O& R Substation at Town Hall.
The County Legislature passed the Sewer Commission’s recommendation of taking emergency
measures for the removal of significant quality of material at the plant on Route 340 to address
odor issues.
The National Night Out Skateboard Event, which was organized by Det. Jim Nawoichyk and
other members of the Orangetown Police Department, was a successful event. It gave a fresh
look at skateboarding as a recreational amenity in Orangetown.
The Rockland Municipal Planning Federation certified the following Land Use Board Members:
Deborah Arbolino, Bruce Bond, John Foody, John Giardiello and Anthony Iurica
Frank Gemeinhardt, Director of Knights of Columbus, Piermont Council, expressed thanks of
appreciation for the help they received from the Town of Orangetown for their charity softball
tournament. This tournament raised over $5,000 for the Knights’ charities.
Public Comment:
Alex DiMenna, Blauvelt, would like to see a Tax Study Committee, an Orangetown Newsletter
and improvements to the Town’s website. He would update information about STEJ,
Orangeburg Commons, ARC and the Pointe at Lake Tappan projects.
Michael Mandel, Pearl River, does not believe Orangetown should fund the girl’s golf program
and a gang prevention program. This funding should come from parents, the school district and
grants. The funding for Meals on Wheels should be increased because it serves many Town
residents and the funding for Camp Venture should be decreased depending on the number of
Orangetown residents served.
Andrew Wiley, Pearl River, suggested that more public hearings should be held, in particular,
regarding the Sparkill Hamlet Overlay Zoning, RPC and Empire Zones.
Esta Baitler, Sparkill, would like to know when the sewer odors and the sidewalks along Route
340 will be addressed.
Genevieve Coffey, Pearl River, believes taxpayers should be able to choose the charities of their
choice and the Town should not spend taxpayers money on community funding.
Jerry Sheer, Palisades, reiterated his concerned of the property on the corner of Closter Rd and
Fern Rd being an eyesore and he asked if the soccer fields will be completed in three weeks?
Kuruvilla Cherian, Orangeburg, said it’s difficult for residents to get out of their driveways with
the parking on Dutch Hill Rd. He asked if this parking is going to be permanent and why the
school does not provide parking on their property?
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Ruth Weber, Upper Grandview, spoke about parents, school districts and police being
accountable for youths in the community and she is against any more expenditure for athletic
fields and community service groups.
Jane Slavin, Tappan, spoke regarding the increase of traffic and other significant traffic issues on
Jane Street and Washington Lane. She requested the new traffic-calming plan be reviewed with
a public hearing after 90 days.
Viola Smith, Orangeburg, said the parking on Dutch Hill Rd is a safety hazard and it’s difficult
for her to get out of her driveway. The parking was only to be temporary during the school
construction.
Shelly Morgan, Tappan, questioned supplying portable toilets for the Village of Piermont. He
believes, since Orangetown residents have to pay to park along Ferry Rd. in Piermont, the
Village should supply their own portable toilets.
RESOLUTION NO. 550 CLOSE PUBLIC PORTION
Councilman Troy offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the public portion is hereby closed.
Ayes: Councilpersons Troy, Manning, Maturo
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 551 OPEN PH ZONE CHANGE/ROUTE 303
AND SPRUCE/BLAUVELT/70.19-1-2
LIO TO R-15
Councilwoman Manning offered the following resolution, which was seconded by
Councilman Troy and was unanimously adopted:
RESOLVED, that the 8:00 p.m. continuance of a public hearing from July 21, 2008 to
consider a proposed local law amending Chapter 43, Article II of the Town Code entitled Zoning
Districts, and the Town Zoning Map, to change the zoning district classification for property
located at Route 303 and Spruce Street, Blauvelt, NY, bearing Tax Map Designation S/B/L
70.19-1-2 on the Tax Map of the Town of Orangetown from LIO (Light Industrial-Office) to R-
15 (Medium-Density Residence District) is hereby opened.
Ayes: Councilpersons Manning, Troy, Maturo
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
Supervisor Kleiner read a letter from the applicant’s attorney, Dennis Lynch, requesting this
matter be adjourned to the next Town Board meeting.
RESOLUTION NO. 552 ADJOURNED/ZONE CHANGE
ROUTE 303 & SPRUCE ST 70.19-1-2
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board adjourned this public hearing until September 8, 2008
at 8:10 p.m.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
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RESOLUTION NO. 553 POLICE REGULATION/PARKING
DUTCH HILL ROAD
Councilman Troy offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that upon the recommendation of the Traffic Advisory Board, parking
(permit parking) is hereby permitted by the Tappan Zee High School faculty on the East side of
Dutch Hill Road for duration of six months, commencing September 1, 2008 to February 1,
2009.
RESOLVED FURTHER, that a six-month review of the traffic impact analysis that must
demonstrate that the proposed parking impact on neighboring property owners and adjacent
roads and intersections will be minimal and insignificant is hereby established.
Ayes: Councilpersons Troy, Manning, Maturo
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 554 POLICE REGULATION /TRAFFIC
CALMING LEXINGTON
RD/CONCORD DR
Councilman Troy offered the following resolution, which was seconded by
Councilman Maturo and was unanimously adopted:
RESOLVED, that the traffic calming methods as recommended by the Traffic Advisory
Board and presented by the Traffic Technical Advisory Committee for Concord Drive and
Lexington Road, Tappan are hereby accepted.
Ayes: Councilpersons Troy, Maturo, Manning
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 555 ADOPT/EMPIRE ZONE REVISIONS
Councilwoman Manning offered the following resolution, which was seconded by
Councilman Maturo and was unanimously adopted:
WHEREAS, New York State has created the Empire Zones program to encourage
industrial and commercial development in selected municipalities across the State, and
WHEREAS, Rockland County, as an eligible municipality, received designation of an
Empire Zone made up of sub-zones including portions of the Town of Orangetown, Town of
Clarkstown, Town of Stony Point, Town of Haverstraw, Town of Ramapo, Village of
Haverstraw, Village of West Haverstraw, Village of Spring Valley, Village of Hillburn, Village
of Suffern, Village of Montebello, and Village of Chestnut Ridge, and
WHEREAS, New York State has amended the Empire Zones program to increase
benefits and allow additional sub-zones, and
WHEREAS, Rockland County intends to revise the Rockland County Empire Zone
boundaries to encourage industrial and commercial development and to allow for the creation of
an additional sub-zone in the Town of Orangetown, and
WHEREAS, the Town of Orangetown is committed to the development of new business
within the proposed sub-zone, and
WHEREAS, the Town of Orangetown wishes to support and concur with the Empire
Zone boundary revision application,
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Resolution No. 555 - Continued
NOW, THEREFORE, be it resolved that the Town of Orangetown Town Board, in its
capacity as governing body of the Town of Orangetown, does hereby support and concur with
the Rockland County Empire Zone revision application to amend the boundaries of the Empire
Zone to include: Area 6 – Orangetown Development Zone 73.10-1-5 & 6 and Area 7 – Blauvelt
Development Zone 65.13-1-2, 65.18-1-1, 65.14-1-1, 65.18-1-3, 65.18-1-4, 65.18-1-21, 65.18-1-
27, 65.18-1-6.
Ayes: Councilpersons Manning, Maturo, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 556 AUTHORIZE/ORANGETOWN
SANITATION COMMISSION
RATE INCREASE
Councilman Maturo offered the following resolution, which was seconded by
Councilman Troy and was unanimously adopted:
RESOLVED, that upon the recommendation of the Orangetown Sanitation Commission,
the following monthly rate increases are hereby authorized:
Year Effective Date Amount
2008 9/1/08 $25.00
2009 1/1/09 26.00
2010 1/1/10 26.50
2011 1/1/11 27.00
2012 1/1/12 27.00
Ayes: Councilpersons Maturo, Troy, Manning
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 557 SCHEDULE PUBLIC HEARING DATE
NOTIFICATION OF PUBLIC HEARINGS
BEFORE LAND USE BOARDS, CHAPTER
21.39 LAND DEVELOPMENT
REGULATIONS, CHAPTER 21A-14.2 SITE
DEVELOPMENT APPROVAL, CHAPTER
2.9 ARCHITECTURAL AND
COMMUNITY APPEARANCE BOARD OF
REVIEW, CHAPTER 18A-9 HISTORIC
AREA BOARD OF REVIEW AND
CHAPTER 43 ARTICLE 10.322 ZONING
BOARD OF APPEALS
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that a public hearing is scheduled for September 22, 2008, 8:00 p.m. to
consider the adoption of local laws regarding: Notification of Public Hearings Before Land Use
Boards, Chapter 21.39 Land Development Regulations, Chapter 21A-14.2 Site Development
Approval, Chapter 2.9 Architectural and Community Appearance Board of Review, Chapter
18A-9 Historic Area Board of Review and Chapter 43 Article 10.322 Zoning Board of Appeals.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
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RESOLUTION NO. 558 APPROVE/PBA CONTRACT
Councilman Maturo offered the following resolution, which was seconded by
Councilman Troy and was unanimously adopted:
RESOLVED, that contract agreement between the Town of Orangetown and The
Orangetown P.B.A. for the period January 1, 2008 – December 31, 2010 under the same terms
and conditions of the previous contract with the exception of the salary increases, which will be
3.75% for each of the three years covered by the contract is hereby approved.
Ayes: Councilpersons Maturo, Troy, Manning
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 559 AWARD HIGHWAY BID/CURB &
SIDEWALK CONSTRUCTION
BELLAVISTA CONSTRUCTION
Councilwoman Manning offered the following resolution, which was seconded by
Councilman Troy and was unanimously adopted:
WHEREAS, the Superintendent of Highways duly advertised for sealed bids for curb and
sidewalk construction replacement and repair, which were received and publicly opened on July
30, 2008. The Superintendent made this recommendation to the Town Board; a copy is labeled
Exhibit 8-A-08, and made a part of these minutes. Now, Therefore, Be It
RESOLVED, that this bid is hereby awarded to Bellavista Construction Corp., Ardsley,
NY, the lowest qualified bidder, in the amount of $194,280.00, to be charged to Account No.
D5410/0457.
Ayes: Councilpersons Manning, Troy, Maturo
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 560 AUTHORIZE/STATE SYSTEM
PROJECT AGREEMENT/ROUTE 340
SIDEWALK PROJECT
Councilman Troy offered the following resolution, which was seconded by
Councilman Maturo and was unanimously adopted:
WHEREAS, the State of New York has requested the Town of Orangetown to
incorporate improvements (the “State Betterment”) by installing sidewalks, curb and drainage on
Route 340 from Route 303 to Kings Highway in the Town of Orangetown;
NOW, THEREFORE, the Orangetown Town Board, duly convened does hereby;
RESOLVED, that the Orangetown Town Board hereby approves such project inclusive
of the State Betterment (collectively the “Project”); and it is hereby further
RESOLVED, that the Orangetown Town Board hereby authorizes the Town of
Orangetown to pay in the first instance 100% of the costs of the Project or portions thereof; and
it is further
RESOLVED, that the sum of $101,000.00 is hereby appropriated and made available to
cover the cost of participation in the above phase of the Project; and it is further
RESOLVED, that the Town Supervisor be and is hereby authorized to execute all
necessary Agreements, certifications or reimbursement requests on behalf of the Town with
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Resolution No. 560 - Continued
NYSDOT in connection with the implementation of the Project, and reimbursement of the
approved costs associated with the State Betterment, and it is further
RESOLVED, that a certified copy of this resolution be filed with the New York State
Commissioner of Transportation by attaching it to any necessary Agreement in connection with
the Project, and it is further
RESOLVED, this Resolution shall take effect immediately.
Ayes: Councilpersons Troy, Maturo, Manning
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 561 COMBINE AGENDA ITEMS
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that items ten (10) through thirty-nine (39), except items 8, 9, 23, 33, and
34 are hereby combined.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 562 DECLARATION OF COVENANT
STORM WATER CONTROL/KOREAN
SEVENTH DAY ADVENTIST/ACCEPT
RECEIVE/FILE
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Declaration of Covenant for the Annual Inspection and
Maintenance of Storm Water Control Facilities for the Korean Seventh Day Adventist Church
Site Plan, 573 Route 303, Blauvelt (Tax Lot 70.15, Block 1 Lot 44), Planning Board Decision
07-46 is hereby accepted received and filed and upon filing with the Rockland County Clerk’s
Office, the original shall be filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 563 RESTRICTIVE COVENANT AGAINST
FURTHER SUBDVISION/HYUN
SUBDIVISION/ACCEPT/RECEIVE/FILE
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Restrictive Covenant Against Further Subdivision regarding the
Hyun Subdivision (Tax Lot 78.18 Block 2 Lot 13), 139 Washington Springs Road, Palisades,
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Resolution No. 563 - Continued
Planning Board Decision 08-01 is accepted, received and filed and upon filing with the Rockland
County Clerk’s Office, the original shall be filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 564 APPOINT/JOHN A COSTA ESQ
HEARING OFFICER/EMPLOYEE 1424
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
BE IT RESOLVED, that the Town Board of the Town of Orangetown ("Town Board")
hereby appoints John A. Costa, Esq. with offices at 135 Main Street, Nyack, New York to act as
a hearing officer pursuant to §75 of the Civil Service Law of the State of New York with respect
to employee number 1424 and certain disciplinary charges preferred by the Director of the
Department of Environmental Management & Engineering against said employee, and hereby
directs that officer to conduct a hearing, make findings of fact and issue a recommendation of
guilt or innocence along with a recommended penalty, if appropriate, to the Town Board
pursuant to certain rules and regulations promulgated by the Town Board; and
BE IT FURTHER RESOLVED, that the Town of Orangetown (the "Town") shall
provide for the defense and indemnification of the hearing officer in any civil action or
proceeding, state or federal, arising out of any alleged act or omission which occurred or
allegedly occurred while the hearing officer was acting in connection with the disciplinary
charges and/or disciplinary hearing, including but not limited to the issuance of the report and
recommendation, along with the hearing officer's recommended finding of guilt or innocence, as
well as any proposed penalty. This duty to provide for a defense shall not arise where such civil
action is brought by the Town. In the event any action is maintained against the hearing officer
in connection with his duties herein, the hearing officer shall be entitled to be represented by
private counsel chosen by the Town Board, who may also represent the Town, the Town Board
and any of its employees, unless a conflict of interest would arise. In such event, the Town Board
shall select separate counsel for the hearing officer; and
BE IT FURTHER RESOLVED, that John Costa, Esq., shall be compensated at a rate of
$200.00 per hour for services rendered.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 565 ACCEPT MINUTES
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the July 14, 2008 Special Town Board minutes and the July 21, 2008
Regular Town Board Meeting, Audit Meeting and Executive Session minutes are hereby
accepted.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
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RESOLUTION NO. 566 EASEMENT AGREEMENT/103
GEDNEY ST/RECEIVE/FILE
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Easement Agreement between 103 Gedney Street Owners, Inc. and
the Town of Orangetown for property located at 103 Gedney Street, Nyack, NY (66.31-1-1),
which was recorded in the Rockland County Clerk’s Office as Instrument Number 2008-
00023255 is received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 567 EASEMENT AGREEMENT/CELIA
GARDENS/RECEIVE/FILE
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Easement Agreement between Celia Gardens Condominium and
the Town of Orangetown for property located at 219-241 N Middletown Rd., Pearl River, NY
(68.12-4-16), which was recorded in the Rockland County Clerk’s Office as Instrument Number
2008-00025018 is received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 568 EASEMENT AGREEMENT/CAROL G
DORNBUSH/ALBERT C DORNBUSH
RECEIVE/FILE
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Easement Agreement between Carol G. Dornbush, as Executrix of
the Last Will & Testament of Albert C. Dornbush and the Town of Orangetown for property
located at 145 Forest Ave., Pearl River, NY (68.12-4-24), which was recorded in the Rockland
County Clerk’s Office as Instrument Number 2008-00025014 is received and filed in the Town
Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 569 EASEMENT AGREEMENT/BRIAN &
DORIS PEARSON/RECEIVE/FILE
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Easement Agreement between Brian and Doris Pearson and the
Town of Orangetown for property located at 143 Forest Ave., Pearl River, NY (68.12-4-25),
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Resolution No. 569 - Continued
which was recorded in the Rockland County Clerk’s Office as Instrument Number 2008-
00025028 is received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 570 EASEMENT AGREEMENT/PONTIAC
HOLDING LLC/RECEIVE/FILE
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Easement Agreement between Pontiac Holding LLC and the Town
of Orangetown for property located at 500 Bradley Hill Road, Blauvelt, NY (65.18-1-3), which
was recorded in the Rockland County Clerk’s Office as Instrument Number 2008-00021830 is
received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 571 AID/PEARL RIVER CHAMBER
FALL FESTIVAL
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the request of the Pearl River Chamber of Commerce for the use of the
Showmobile, three portable toilets, the closure of Central Avenue from Main Street to John
Street, the closure of Main Street from Franklin to Central Avenue and permission for retail
businesses and restaurants to use outdoor space for its Fall Festival to be held on October 11,
2008, at an estimated cost of $1,500, to be charged to Account No. A7550/50020/50457 is
hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 572 AID/PEARL RIVER LIONS CLUB
ANNUAL FLEA MARKET/CRAFT FAIR
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the request of the Pearl River Lions Club for the use of the two
portable toilets and eight trash receptacles for its Annual Flea Market and Craft Fair to be held
on September 13, 2008 (September 14 - rain date) at Central Avenue Field, Pearl River as an
estimated cost of $600, to be charged to Account No. A7550/50020/50457 is hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
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RESOLUTION NO. 573 AID/CAMP VENTURE/ORANGEBURG
FIRE ANNUAL ITALIAN FESTIVAL
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the request of CampVenture and the Orangeburg Fire Department for
the use of two portable toilets, 15 trash receptacles, barriers, orange fencing and two electric
carts for the 7th Annual Italian Festival at Del'Arte in Orangeburg on September 7, 2008, at an
estimated cost of $800, to be charged to Account No. A7550/50020/50457 is hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 574 AID/VILLAGE OF SOUTH NYACK
ROCKLAND ROAD RUNNERS
Councilman Maturo offered the following resolution, which was seconded by
Councilwoman Manning and was unanimously adopted:
RESOLVED, that the request of the Village of South Nyack to the Rockland Road
Runners Association to use portions of South Broadway between Livingston Place and the
entrance to the Esposito Memorial Trail and portion of that trail that is in unincorporated
Orangetown for its annual 10 Mile Run on September 7, 2008 is hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 575 2008 COMMUNITY FUNDING
Councilman Troy offered the following resolution, which was seconded by
Supervisor Kleiner and was unanimously adopted:
RESOLVED, that the 2008 Community Funding for Camp Venture, Community
Playgroup and Keep Rockland Beautiful be voted separately.
Ayes: Councilpersons Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 576 2008 COMMUNITY FUNDING
CAMP VENTURE
Councilwoman Manning offered the following resolution, which was seconded by
Councilman Maturo and was adopted:
RESOLVED, that the 2008 Community Funding for Camp Venture, in the amount of
$11,500, with expenditure to be charged to Account No. A7320004/50457 is hereby approved
and the Supervisor is hereby authorized to enter into a contract.
Ayes: Councilpersons Manning, Maturo, Supervisor Kleiner
Noes: None
Abstained: Councilperson Troy
Absent: Councilperson Low-Hogan
***
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RESOLUTION NO. 577 2008 COMMUNITY FUNDING
COMMUNITY PLAYGROUP
Councilwoman Massing offered the following resolution, which was seconded by
Councilman Maturo and on rollcall was adopted:
RESOLVED, that the 2008 Com--lty Funding for Cer--2'y Playgroup, in the amount of
$750, with expenditure to be charged to Account No. A7320004/50457 ishereby approved and the
Supervisor ishereby authorized to enter into a contract.
Ayes: CouncHpmom M===i=g, Maturo, Supervisor Kleiner
Noes: Councilperson Troy
Absent: Councilperson Low-Hogan
***
RESOLUTION NO. 578 2008 COMMUNITY FUNDING
KEEP ROCKLAND BEAUTIFUL
CounciL=an offered the which was seconded Council=an
Troy follGwing resolution, by
Maturo and on roll call was adopted:
RESOLVED, thatthe 2008 Ce--ri'y Funding for Keep Rockland Beautiful, in the amount of
$1,000, with expendi'--c to be charged to Account No. A7320004/50457 is approved and the
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FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 TOWN OF ORANGETOWN REGULAR TOWN BOARD MEETING MONDAY, AUGUST 11, 2008 This Town Board Meeting was opened at 7:40 p.m. Supervisor Kleiner presided and the Town Clerk called the Roll. Present were: Councilman Denis Troy Councilwoman Marie Manning Councilman Michael Maturo Absent: Councilwoman Nancy Low-Hogan Also present: Charlotte Madigan, Town Clerk Eliot Tozer, Deputy Supervisor John S. Edwards, Town Attorney Teresa M. Kenny, First Deputy Town Attorney Suzanne Barclay, Exec Asst. to Supervisor Charles Richardson, Director of Finance James Dean, Superintendent of Highways Robert Zimmerman, Police Captain John Giardiello, P.E., Director, OBZPAE Charlotte Madigan, Town Clerk, led the Pledge of Allegiance to the Flag. A moment of silence was observed to recognize the 35th Anniversary of OPD Officer Michael Reedy and Officer Thomas Kennedy. Supervisor Kleiner made the following announcements: There will be a meeting September 8th at 6:00 p.m. regarding the O& R Substation at Town Hall. The County Legislature passed the Sewer Commission’s recommendation of taking emergency measures for the removal of significant quality of material at the plant on Route 340 to address odor issues. The National Night Out Skateboard Event, which was organized by Det. Jim Nawoichyk and other members of the Orangetown Police Department, was a successful event. It gave a fresh look at skateboarding as a recreational amenity in Orangetown. The Rockland Municipal Planning Federation certified the following Land Use Board Members: Deborah Arbolino, Bruce Bond, John Foody, John Giardiello and Anthony Iurica Frank Gemeinhardt, Director of Knights of Columbus, Piermont Council, expressed thanks of appreciation for the help they received from the Town of Orangetown for their charity softball tournament. This tournament raised over $5,000 for the Knights’ charities. Public Comment: Alex DiMenna, Blauvelt, would like to see a Tax Study Committee, an Orangetown Newsletter and improvements to the Town’s website. He would update information about STEJ, Orangeburg Commons, ARC and the Pointe at Lake Tappan projects. Michael Mandel, Pearl River, does not believe Orangetown should fund the girl’s golf program and a gang prevention program. This funding should come from parents, the school district and grants. The funding for Meals on Wheels should be increased because it serves many Town residents and the funding for Camp Venture should be decreased depending on the number of Orangetown residents served. Andrew Wiley, Pearl River, suggested that more public hearings should be held, in particular, regarding the Sparkill Hamlet Overlay Zoning, RPC and Empire Zones. Esta Baitler, Sparkill, would like to know when the sewer odors and the sidewalks along Route 340 will be addressed. Genevieve Coffey, Pearl River, believes taxpayers should be able to choose the charities of their choice and the Town should not spend taxpayers money on community funding. Jerry Sheer, Palisades, reiterated his concerned of the property on the corner of Closter Rd and Fern Rd being an eyesore and he asked if the soccer fields will be completed in three weeks? Kuruvilla Cherian, Orangeburg, said it’s difficult for residents to get out of their driveways with the parking on Dutch Hill Rd. He asked if this parking is going to be permanent and why the school does not provide parking on their property? 1 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 2 Ruth Weber, Upper Grandview, spoke about parents, school districts and police being accountable for youths in the community and she is against any more expenditure for athletic fields and community service groups. Jane Slavin, Tappan, spoke regarding the increase of traffic and other significant traffic issues on Jane Street and Washington Lane. She requested the new traffic-calming plan be reviewed with a public hearing after 90 days. Viola Smith, Orangeburg, said the parking on Dutch Hill Rd is a safety hazard and it’s difficult for her to get out of her driveway. The parking was only to be temporary during the school construction. Shelly Morgan, Tappan, questioned supplying portable toilets for the Village of Piermont. He believes, since Orangetown residents have to pay to park along Ferry Rd. in Piermont, the Village should supply their own portable toilets. RESOLUTION NO. 550 CLOSE PUBLIC PORTION Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the public portion is hereby closed. Ayes: Councilpersons Troy, Manning, Maturo Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 551 OPEN PH ZONE CHANGE/ROUTE 303 AND SPRUCE/BLAUVELT/70.19-1-2 LIO TO R-15 Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted: RESOLVED, that the 8:00 p.m. continuance of a public hearing from July 21, 2008 to consider a proposed local law amending Chapter 43, Article II of the Town Code entitled Zoning Districts, and the Town Zoning Map, to change the zoning district classification for property located at Route 303 and Spruce Street, Blauvelt, NY, bearing Tax Map Designation S/B/L 70.19-1-2 on the Tax Map of the Town of Orangetown from LIO (Light Industrial-Office) to R- 15 (Medium-Density Residence District) is hereby opened. Ayes: Councilpersons Manning, Troy, Maturo Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan Supervisor Kleiner read a letter from the applicant’s attorney, Dennis Lynch, requesting this matter be adjourned to the next Town Board meeting. RESOLUTION NO. 552 ADJOURNED/ZONE CHANGE ROUTE 303 & SPRUCE ST 70.19-1-2 Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Town Board adjourned this public hearing until September 8, 2008 at 8:10 p.m. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** 2 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 3 RESOLUTION NO. 553 POLICE REGULATION/PARKING DUTCH HILL ROAD Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that upon the recommendation of the Traffic Advisory Board, parking (permit parking) is hereby permitted by the Tappan Zee High School faculty on the East side of Dutch Hill Road for duration of six months, commencing September 1, 2008 to February 1, 2009. RESOLVED FURTHER, that a six-month review of the traffic impact analysis that must demonstrate that the proposed parking impact on neighboring property owners and adjacent roads and intersections will be minimal and insignificant is hereby established. Ayes: Councilpersons Troy, Manning, Maturo Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 554 POLICE REGULATION /TRAFFIC CALMING LEXINGTON RD/CONCORD DR Councilman Troy offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted: RESOLVED, that the traffic calming methods as recommended by the Traffic Advisory Board and presented by the Traffic Technical Advisory Committee for Concord Drive and Lexington Road, Tappan are hereby accepted. Ayes: Councilpersons Troy, Maturo, Manning Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 555 ADOPT/EMPIRE ZONE REVISIONS Councilwoman Manning offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted: WHEREAS, New York State has created the Empire Zones program to encourage industrial and commercial development in selected municipalities across the State, and WHEREAS, Rockland County, as an eligible municipality, received designation of an Empire Zone made up of sub-zones including portions of the Town of Orangetown, Town of Clarkstown, Town of Stony Point, Town of Haverstraw, Town of Ramapo, Village of Haverstraw, Village of West Haverstraw, Village of Spring Valley, Village of Hillburn, Village of Suffern, Village of Montebello, and Village of Chestnut Ridge, and WHEREAS, New York State has amended the Empire Zones program to increase benefits and allow additional sub-zones, and WHEREAS, Rockland County intends to revise the Rockland County Empire Zone boundaries to encourage industrial and commercial development and to allow for the creation of an additional sub-zone in the Town of Orangetown, and WHEREAS, the Town of Orangetown is committed to the development of new business within the proposed sub-zone, and WHEREAS, the Town of Orangetown wishes to support and concur with the Empire Zone boundary revision application, 3 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 4 Resolution No. 555 - Continued NOW, THEREFORE, be it resolved that the Town of Orangetown Town Board, in its capacity as governing body of the Town of Orangetown, does hereby support and concur with the Rockland County Empire Zone revision application to amend the boundaries of the Empire Zone to include: Area 6 – Orangetown Development Zone 73.10-1-5 & 6 and Area 7 – Blauvelt Development Zone 65.13-1-2, 65.18-1-1, 65.14-1-1, 65.18-1-3, 65.18-1-4, 65.18-1-21, 65.18-1- 27, 65.18-1-6. Ayes: Councilpersons Manning, Maturo, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 556 AUTHORIZE/ORANGETOWN SANITATION COMMISSION RATE INCREASE Councilman Maturo offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted: RESOLVED, that upon the recommendation of the Orangetown Sanitation Commission, the following monthly rate increases are hereby authorized: Year Effective Date Amount 2008 9/1/08 $25.00 2009 1/1/09 26.00 2010 1/1/10 26.50 2011 1/1/11 27.00 2012 1/1/12 27.00 Ayes: Councilpersons Maturo, Troy, Manning Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 557 SCHEDULE PUBLIC HEARING DATE NOTIFICATION OF PUBLIC HEARINGS BEFORE LAND USE BOARDS, CHAPTER 21.39 LAND DEVELOPMENT REGULATIONS, CHAPTER 21A-14.2 SITE DEVELOPMENT APPROVAL, CHAPTER 2.9 ARCHITECTURAL AND COMMUNITY APPEARANCE BOARD OF REVIEW, CHAPTER 18A-9 HISTORIC AREA BOARD OF REVIEW AND CHAPTER 43 ARTICLE 10.322 ZONING BOARD OF APPEALS Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that a public hearing is scheduled for September 22, 2008, 8:00 p.m. to consider the adoption of local laws regarding: Notification of Public Hearings Before Land Use Boards, Chapter 21.39 Land Development Regulations, Chapter 21A-14.2 Site Development Approval, Chapter 2.9 Architectural and Community Appearance Board of Review, Chapter 18A-9 Historic Area Board of Review and Chapter 43 Article 10.322 Zoning Board of Appeals. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan 4 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 5 RESOLUTION NO. 558 APPROVE/PBA CONTRACT Councilman Maturo offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted: RESOLVED, that contract agreement between the Town of Orangetown and The Orangetown P.B.A. for the period January 1, 2008 – December 31, 2010 under the same terms and conditions of the previous contract with the exception of the salary increases, which will be 3.75% for each of the three years covered by the contract is hereby approved. Ayes: Councilpersons Maturo, Troy, Manning Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 559 AWARD HIGHWAY BID/CURB & SIDEWALK CONSTRUCTION BELLAVISTA CONSTRUCTION Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted: WHEREAS, the Superintendent of Highways duly advertised for sealed bids for curb and sidewalk construction replacement and repair, which were received and publicly opened on July 30, 2008. The Superintendent made this recommendation to the Town Board; a copy is labeled Exhibit 8-A-08, and made a part of these minutes. Now, Therefore, Be It RESOLVED, that this bid is hereby awarded to Bellavista Construction Corp., Ardsley, NY, the lowest qualified bidder, in the amount of $194,280.00, to be charged to Account No. D5410/0457. Ayes: Councilpersons Manning, Troy, Maturo Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 560 AUTHORIZE/STATE SYSTEM PROJECT AGREEMENT/ROUTE 340 SIDEWALK PROJECT Councilman Troy offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted: WHEREAS, the State of New York has requested the Town of Orangetown to incorporate improvements (the “State Betterment”) by installing sidewalks, curb and drainage on Route 340 from Route 303 to Kings Highway in the Town of Orangetown; NOW, THEREFORE, the Orangetown Town Board, duly convened does hereby; RESOLVED, that the Orangetown Town Board hereby approves such project inclusive of the State Betterment (collectively the “Project”); and it is hereby further RESOLVED, that the Orangetown Town Board hereby authorizes the Town of Orangetown to pay in the first instance 100% of the costs of the Project or portions thereof; and it is further RESOLVED, that the sum of $101,000.00 is hereby appropriated and made available to cover the cost of participation in the above phase of the Project; and it is further RESOLVED, that the Town Supervisor be and is hereby authorized to execute all necessary Agreements, certifications or reimbursement requests on behalf of the Town with 5 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 6 Resolution No. 560 - Continued NYSDOT in connection with the implementation of the Project, and reimbursement of the approved costs associated with the State Betterment, and it is further RESOLVED, that a certified copy of this resolution be filed with the New York State Commissioner of Transportation by attaching it to any necessary Agreement in connection with the Project, and it is further RESOLVED, this Resolution shall take effect immediately. Ayes: Councilpersons Troy, Maturo, Manning Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 561 COMBINE AGENDA ITEMS Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that items ten (10) through thirty-nine (39), except items 8, 9, 23, 33, and 34 are hereby combined. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 562 DECLARATION OF COVENANT STORM WATER CONTROL/KOREAN SEVENTH DAY ADVENTIST/ACCEPT RECEIVE/FILE Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Declaration of Covenant for the Annual Inspection and Maintenance of Storm Water Control Facilities for the Korean Seventh Day Adventist Church Site Plan, 573 Route 303, Blauvelt (Tax Lot 70.15, Block 1 Lot 44), Planning Board Decision 07-46 is hereby accepted received and filed and upon filing with the Rockland County Clerk’s Office, the original shall be filed in the Town Clerk’s Office. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 563 RESTRICTIVE COVENANT AGAINST FURTHER SUBDVISION/HYUN SUBDIVISION/ACCEPT/RECEIVE/FILE Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Restrictive Covenant Against Further Subdivision regarding the Hyun Subdivision (Tax Lot 78.18 Block 2 Lot 13), 139 Washington Springs Road, Palisades, 6 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 7 Resolution No. 563 - Continued Planning Board Decision 08-01 is accepted, received and filed and upon filing with the Rockland County Clerk’s Office, the original shall be filed in the Town Clerk’s Office. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 564 APPOINT/JOHN A COSTA ESQ HEARING OFFICER/EMPLOYEE 1424 Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: BE IT RESOLVED, that the Town Board of the Town of Orangetown ("Town Board") hereby appoints John A. Costa, Esq. with offices at 135 Main Street, Nyack, New York to act as a hearing officer pursuant to §75 of the Civil Service Law of the State of New York with respect to employee number 1424 and certain disciplinary charges preferred by the Director of the Department of Environmental Management & Engineering against said employee, and hereby directs that officer to conduct a hearing, make findings of fact and issue a recommendation of guilt or innocence along with a recommended penalty, if appropriate, to the Town Board pursuant to certain rules and regulations promulgated by the Town Board; and BE IT FURTHER RESOLVED, that the Town of Orangetown (the "Town") shall provide for the defense and indemnification of the hearing officer in any civil action or proceeding, state or federal, arising out of any alleged act or omission which occurred or allegedly occurred while the hearing officer was acting in connection with the disciplinary charges and/or disciplinary hearing, including but not limited to the issuance of the report and recommendation, along with the hearing officer's recommended finding of guilt or innocence, as well as any proposed penalty. This duty to provide for a defense shall not arise where such civil action is brought by the Town. In the event any action is maintained against the hearing officer in connection with his duties herein, the hearing officer shall be entitled to be represented by private counsel chosen by the Town Board, who may also represent the Town, the Town Board and any of its employees, unless a conflict of interest would arise. In such event, the Town Board shall select separate counsel for the hearing officer; and BE IT FURTHER RESOLVED, that John Costa, Esq., shall be compensated at a rate of $200.00 per hour for services rendered. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 565 ACCEPT MINUTES Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the July 14, 2008 Special Town Board minutes and the July 21, 2008 Regular Town Board Meeting, Audit Meeting and Executive Session minutes are hereby accepted. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** 7 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 8 RESOLUTION NO. 566 EASEMENT AGREEMENT/103 GEDNEY ST/RECEIVE/FILE Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Easement Agreement between 103 Gedney Street Owners, Inc. and the Town of Orangetown for property located at 103 Gedney Street, Nyack, NY (66.31-1-1), which was recorded in the Rockland County Clerk’s Office as Instrument Number 2008- 00023255 is received and filed in the Town Clerk’s Office. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 567 EASEMENT AGREEMENT/CELIA GARDENS/RECEIVE/FILE Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Easement Agreement between Celia Gardens Condominium and the Town of Orangetown for property located at 219-241 N Middletown Rd., Pearl River, NY (68.12-4-16), which was recorded in the Rockland County Clerk’s Office as Instrument Number 2008-00025018 is received and filed in the Town Clerk’s Office. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 568 EASEMENT AGREEMENT/CAROL G DORNBUSH/ALBERT C DORNBUSH RECEIVE/FILE Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Easement Agreement between Carol G. Dornbush, as Executrix of the Last Will & Testament of Albert C. Dornbush and the Town of Orangetown for property located at 145 Forest Ave., Pearl River, NY (68.12-4-24), which was recorded in the Rockland County Clerk’s Office as Instrument Number 2008-00025014 is received and filed in the Town Clerk’s Office. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 569 EASEMENT AGREEMENT/BRIAN & DORIS PEARSON/RECEIVE/FILE Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Easement Agreement between Brian and Doris Pearson and the Town of Orangetown for property located at 143 Forest Ave., Pearl River, NY (68.12-4-25), 8 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 9 Resolution No. 569 - Continued which was recorded in the Rockland County Clerk’s Office as Instrument Number 2008- 00025028 is received and filed in the Town Clerk’s Office. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 570 EASEMENT AGREEMENT/PONTIAC HOLDING LLC/RECEIVE/FILE Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the Easement Agreement between Pontiac Holding LLC and the Town of Orangetown for property located at 500 Bradley Hill Road, Blauvelt, NY (65.18-1-3), which was recorded in the Rockland County Clerk’s Office as Instrument Number 2008-00021830 is received and filed in the Town Clerk’s Office. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 571 AID/PEARL RIVER CHAMBER FALL FESTIVAL Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the request of the Pearl River Chamber of Commerce for the use of the Showmobile, three portable toilets, the closure of Central Avenue from Main Street to John Street, the closure of Main Street from Franklin to Central Avenue and permission for retail businesses and restaurants to use outdoor space for its Fall Festival to be held on October 11, 2008, at an estimated cost of $1,500, to be charged to Account No. A7550/50020/50457 is hereby approved. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 572 AID/PEARL RIVER LIONS CLUB ANNUAL FLEA MARKET/CRAFT FAIR Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the request of the Pearl River Lions Club for the use of the two portable toilets and eight trash receptacles for its Annual Flea Market and Craft Fair to be held on September 13, 2008 (September 14 - rain date) at Central Avenue Field, Pearl River as an estimated cost of $600, to be charged to Account No. A7550/50020/50457 is hereby approved. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** 9 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 10 RESOLUTION NO. 573 AID/CAMP VENTURE/ORANGEBURG FIRE ANNUAL ITALIAN FESTIVAL Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the request of CampVenture and the Orangeburg Fire Department for the use of two portable toilets, 15 trash receptacles, barriers, orange fencing and two electric carts for the 7th Annual Italian Festival at Del'Arte in Orangeburg on September 7, 2008, at an estimated cost of $800, to be charged to Account No. A7550/50020/50457 is hereby approved. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 574 AID/VILLAGE OF SOUTH NYACK ROCKLAND ROAD RUNNERS Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted: RESOLVED, that the request of the Village of South Nyack to the Rockland Road Runners Association to use portions of South Broadway between Livingston Place and the entrance to the Esposito Memorial Trail and portion of that trail that is in unincorporated Orangetown for its annual 10 Mile Run on September 7, 2008 is hereby approved. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 575 2008 COMMUNITY FUNDING Councilman Troy offered the following resolution, which was seconded by Supervisor Kleiner and was unanimously adopted: RESOLVED, that the 2008 Community Funding for Camp Venture, Community Playgroup and Keep Rockland Beautiful be voted separately. Ayes: Councilpersons Maturo, Manning, Troy Supervisor Kleiner Noes: None Absent: Councilperson Low-Hogan *** RESOLUTION NO. 576 2008 COMMUNITY FUNDING CAMP VENTURE Councilwoman Manning offered the following resolution, which was seconded by Councilman Maturo and was adopted: RESOLVED, that the 2008 Community Funding for Camp Venture, in the amount of $11,500, with expenditure to be charged to Account No. A7320004/50457 is hereby approved and the Supervisor is hereby authorized to enter into a contract. Ayes: Councilpersons Manning, Maturo, Supervisor Kleiner Noes: None Abstained: Councilperson Troy Absent: Councilperson Low-Hogan *** 10 of 15 FILED: ROCKLAND COUNTY CLERK 07/16/2019 09:54 PM INDEX NO. 033000/2018 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 07/16/2019 RTBM 08/11/08 Page 11 RESOLUTION NO. 577 2008 COMMUNITY FUNDING COMMUNITY PLAYGROUP Councilwoman Massing offered the following resolution, which was seconded by Councilman Maturo and on rollcall was adopted: RESOLVED, that the 2008 Com--lty Funding for Cer--2'y Playgroup, in the amount of $750, with expenditure to be charged to Account No. A7320004/50457 ishereby approved and the Supervisor ishereby authorized to enter into a contract. Ayes: CouncHpmom M===i=g, Maturo, Supervisor Kleiner Noes: Councilperson Troy Absent: Councilperson Low-Hogan *** RESOLUTION NO. 578 2008 COMMUNITY FUNDING KEEP ROCKLAND BEAUTIFUL CounciL=an offered the which was seconded Council=an Troy follGwing resolution, by Maturo and on roll call was adopted: RESOLVED, thatthe 2008 Ce--ri'y Funding for Keep Rockland Beautiful, in the amount of $1,000, with expendi'--c to be charged to Account No. A7320004/50457 is approved and the