Agenda
Regular Meeting
North Castle Town Board
Town Hall
15 Bedford Road
Armonk, NY
7:30 p.m.
May 21, 2013
I. ANNOUNCEMENTS
A. Community Announcements.
B. Update from Assessor Vicky Sirota.
C. Presentation by Library Director Ansnes to Teen Volunteer Award Recipients:
1. Lars Furubotn
2. Gillian Goldhagen
3. Ashley Wells
D. Approval of Town Board Meeting Minutes – 5/8.
II. Public Hearing:
A. Consider Petition for Extension of Sewer District No 2. Re: 95, 97, 99 & 101 Cox Ave.
III. OLD BUSINESS
A. Madonna Project: Senior Housing, Old Mt. Kisco Road
1. Memo from Planning Bd Re: Positive recommendation with respect to senior floating zone and proposed density of the project.
2. Memo from Conservation Board Re: Full Environmental Assessment Form comments.
B. Mark Real Estate, LLC (Mariani): Consider Zone Text Amendment application and request for referral to Planning Board.
IV. MISCELLANEOUS
A. Receipt of Synthetic Turf Field Report at Community Park.
B. Consider issuing licenses to collect and dispose of refuse to:
1. Sani-Pro Disposal Services.
2. R&S Waste Services, LLC.
C. Memo from Tax Recvr. Colombo Re: Small Claims Assessment Review Settlements.
D. Consider adoption of revised employee policy Re: Workplace Violence Prevention.
E. Consider requests from Sam Morell Re: Small Town Theatre Summer Concerts.
F. Presentation of MS4 Annual Report by Director of Planning Kaufman.
G. Receipt of Swimming Pool Bid Documents from North Castle Pool & Tennis Club, LLC.
V. AGREEMENTS
A. Consider authorizing Supervisor to sign agreement with Environmental Capital Re: Financial advisory services in connection with 2013 Water District No. 2 Improvements (Windmill).
B. Consider authorizing Supervisor to sign agreement with Sullivan Data Management Re: 2013 Police Dept. IT Systems Upgrade.
C. Consider proposal from Aquatic Vegetation Re: Epstein’s Pond.
VI. PERSONNEL
A. Consider request for Finance Dept. personnel to attend KVS User Conference, 7/21-24, in Buffalo.
B. Consider Appointment of the following Seasonal Highway employees:
1. William Zastenchik, Seasonal Highway Laborer, 40 hrs/week, effective May 13, 2013.
2. Christopher Viento, Seasonal Highway Laborer, 40 hrs/week starting on or about May 20, 2013.
C. Consider proposal from Town Clerk Curran Re: Responsibilities and compensation for Alison Simon in connection with electronic communications.
D. Consider request from Assessor Victoria Sirota and Assessment Clerk Georgann Richardson to attend a seminar at Cornell University, 7/14-19 in Ithaca.
VII. CONSENSUS
A. Notice from Comptroller Berland Re: Cancellation of CTI phone service maintenance.
B. Release of bond – Highway Dept.
C. Receipt of Cablevision franchise fee payments – 1st Qtr. 2013.
VIII. CITIZEN COMMENT
AGENDA