Town of Ramapo: September 10, 2008

AGENDA

RAMAPO TOWN BOARD

REGULAR MEETING

COUNCIL ROOM

SEPTEMBER 10, 2008

8:00 P.M.

8:00 P.M. PLEDGE OF ALLEGIANCE

NO PUBLIC HEARINGS:

Acceptance of Minutes:

A. Regular Meeting of August 13, 2008

Town Attorney:

Approval of Agreements:

1) Agreement with County of Rockland for Services of National

Development Council: Development of Affordable Housing

2) Use of Camp Scuffy by Tallman Volunteer Fire Department:

2009 Rockland County Firemen's Parade

3) Agreement with Care Security Systems, Inc.: Purchase and Installation of

Video Server and Software

Agreement with Panstar Propane Corp.: Annual Generator Service and

Propane Supply for Town Communication Site

Agreement with Toshiba Business Solutions: Photocopy Equipment
Agreement with Erin Frontino: Temporary Leave Replacement for Finance Department
Agreement with Turnkey Solutions, Inc.: Repair of Control Systems for Landfill Extraction Wells

Amendment of Resolution No. 2008 - 503: Additional Section 8 Inspections

for Ramapo Housing Authority

Settlement of Claims of Adam and Judith Gelbein and Utica National

Insurance Group

Authorization for Grant Application: Hudson and Fulton and Champlain

Quadricentennial Grant Program

Approval of Change Orders: Maple Avenue Reconstruction Project

F. Approval of Subdivision Deeds:

1) Congregation Mesifta Bais Medrosh Elyon

2) Grandview Holdings Subdivision

G. Settlement of Certiorari Actions:

1) Ramapo Realty Corp.

2) 400 Rella Realty Associates

3) Congregation Knesseth Mordechay

4) Board of Managers of Park Place Condominiums

5) Hillcrest Care Center, Inc.

H. Acceptance of Bid: Paving of Ramapo Senior Center Parking Lot and

Children's Park Parking Lot

Acceptance of Proposal: Central Garage Window Replacement

Approval of Change Order: ADA Improvements to the Weldler Park Comfort

Station

Justice Court:

Approval of Leave of Absence: Justice Court Employee

4. Finance:

A. Amendment of 2008 Town Budget:

1) Receipt of New York State Buckle-Up Grant

2) Receipt of Funds for Underage Drinking Enforcement Program from

County of Rockland

Receipt of S.T.A.R. Funds
Receipt of Donation from American Recycling Technologies, Inc. -

DARE Program

Receipt of Crime Forfeiture Funds: U. S. Marshall Service

5. Building, Planning and Zoning:

A. Approval of Electrical Repairs: Ramapo Cultural Arts Center

Assessor:

A. Acceptance of Proposal with Thimgan and Associates: Assistance with Mass

Appraisal Model

B. Authorization for Assessor to attend course on advanced SPSS Software

Training in Golden, Colorado on November 17-20, 2008

7. Authorization for Assistant Fire Inspector to attend National Conference of

Building and Fire Officials in Minneapolis, Minnesota on September 15-18, 2008

8. Approval of Liquor Licenses:

A. Kearsing Edwards Post 1600, Pomona

B. Miel Restaurant, Inc. d/b/a Avanti Restaurant, Pomona

9. Approval of October Town Board Meeting Dates

10. New Business:

Approval of Traffic Signs: Nelson Road and Highview Road

PUBLIC PARTICIPATION PERIOD:

11. Council Members' Comments:

12. Supervisor's Report:

13. Adjournment.

9/9/2008

Created by reeckt. Last modified 2008-09-26 14:10:39.