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August 13, 2008


AGENDA

RAMAPO TOWN BOARD

6:00 P.M. - WORKSHOP SESSION

8:00 P.M. - REGULAR MEETING

COUNCIL ROOM

AUGUST 13, 2008

  • 8:00 P.M. PLEDGE OF ALLEGIANCE

  • NO PUBLIC HEARINGS:

    1. Acceptance of Minutes:

  1. Regular Meeting of July 9, 2008

  2. Special Meeting of July 28, 2008

    1. Town Attorney:

  1. Approval of Agreements:

1) Building Inspection and Code Enforcement Services - Village of Piermont

  1. Amendment of Agreements:

    1. Section 8 Inspections: Ramapo Housing Authority

  1. Settlement of Claim: Town v. Latoya Noel

  1. Authorization to Submit Justice Court Assistance Grant

  1. Joseph T. St. Lawrence Center:

    1. Emergency Repairs at Joseph T. St. Lawrence Center: Air Kool Mechanical Contracting, Inc.

    2. Acceptance of Insurance Settlement: Damage to Air-Conditioning Units at

Joseph T. St. Lawrence Center

    1. Authorization for Repairs to HVAC Unit at Joseph T. St. Lawrence Center due to normal wear and tear

    2. Authorization for Repair of Air-Conditioning Units damaged by lightning at the Joseph T. St. Lawrence Center

  1. Acceptance of Gifts of Property:

    1. Mesifta Beth Shraga

    2. Darryl Handberry

  1. Acceptance of Abandoned Cemetery: Viola United Methodist Church

  1. Authorization to Install Traffic Control Signs: Jill Lane

  1. Acceptance of Traffic Light: Red Schoolhouse Road & Garden State Parkway

  1. Approval of Change Orders: Maple Avenue Reconstruction Project

  1. Discussion: Zone Change Petition - Congregation Birchos Yosef (W/S)

  1. Discussion: Use of Camp Scuffy - Tallman Fire Department (W/S)

  1. Police Disciplinary Matter (E/S)

  1. Purchase of Properties: 35 Post Road, 93 Orange Turnpike, 105 Orange Turnpike

    1. SEQRA Determination

    2. Authorization of Contract of Sale

  1. Acceptance of Proposals:

1) West Central Avenue Water Retention Project

a) Supply of Pipe

b) Drainage Structure

2) Groundwater and Air Monitoring for 2009 & 2010

3) Discussion: Wetlands Delineation - Elm Street Property (W/S)

4) Discussion: Technical Assistance for 24-hour Broadcasting

- Audio Services, LLC (W/S)

  1. Discussion: Purchase of 120 Torne Valley Road (Waste Management

Bldg.) (W/S)

  1. Acceptance of Bids:

    1. Purchase of Exercise and Related Equipment

    2. Shade Tree Plantings

    3. Bituminous Concrete Furnished and Applied

    4. Purchase of an Automobile Lift

  1. Extension of Agreements:

    1. Maintenance and Repair of Town Telephone Systems

    2. CCTV Systems and Related Equipment

  1. Declaring Vehicles and Office Equipment as Surplus

  1. Authorization for Independent Medical Examination: Schlesinger v. Town

    1. Personnel:

  1. Appoint Director of Parks & Recreation

  1. Establish Assessing Clerk I - Assessor's

  1. Appoint Secretary Assistant I (LFT) - Assessor's

  1. Reclassify Senior Clerk Stenographer to Senior Clerk Typist - Town Hall

    1. Police Matters:

  1. Permanent Appointment of Police Officer

  1. Permanent Appointment of Police Officer

  1. Permanent Appointment of Police Officer

  1. Permanent Appointment of Police Officer

  1. Authorization for six Ramapo Police Employees to attend the Magloclen Narcotics Conference in Ocean City, MD - September 29th - October 2nd, 2008

    1. Finance:

  1. Amendment of 2008 Town Budget:

1) Receipt of Funds: Joint Terrorism Task Force - May

2) Construction of Water Retention Project

3) Tree Removal in Various Parks

4) Design of Park: Torne Valley

5) Purchase of Dump Truck - Parks & Recreation

6) Receipt of Funds: Rockland County DWI

7) Receipt of Funds: Joint Terrorism Task Force - June

8) Transfer of Funds: Office Worker Student

  1. Amendment of Resolution No. 2008-310: Receipt of Court Assistance Grant

  1. Acceptance of Audit of Justice Court

    1. D.P.W.:

Public Works & Highway Projects (W/S)

    1. Discussion: Request for On-Line Access to Receiver of Taxes

Records (E/S) (W/S)

    1. Authorization for Town Justice to attend NYS Magistrates Association Conference to fulfill training requirements in Niagara Falls on September 22nd - 24th, 2008

    1. Approval of Fire Hydrant: Intersection of Roman Blvd. & Maple Leaf Road

    1. Approval of Liquor Licenses:

  1. The Viet Nam

  2. Minisceongo Golf Club, Inc.

  3. Ralphie's Diner-Deli, Inc.

    1. New Business:

PUBLIC PARTICIPATION PERIOD:

    1. Council Members' Comments:

    1. Supervisor's Report:

    1. Adjournment.

8/8/2008

3

Created by reeckt. Last modified 2008-09-26 12:49:05.
Town of Ramapo 237 Route 59, Suffern, NY 10901 (845) 357-5100
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