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Town Clerk’s Office Town of Greenburgh
April 17, 2018
A Special Meeting of the Town Board of the Town of Greenburgh was held in the Meeting Room, Greenburgh Town Hall, 177 Hillside Avenue, Greenburgh, New York 10607, at 10:30 AM, Tuesday, April 17, 2018

ROLL CALL: Town Clerk Judith Beville

Present:	Supervisor Paul J. Feiner
	Councilman Francis Sheehan
	Councilwoman Diana Juettner
Absent:	Councilman Ken Jones
	Councilman Kevin Morgan
Staff Present:	Town Clerk Judith Beville
	Town Attorney Timothy Lewis

DECISION

To consider a zoning text amendment to Section 285-34 of the Zoning Ordinance, entitled “PD Nonresidential Planned Development District,” as it relates to Sustainable-based Manufacturing Uses in the PD District (See CD 1 & CD 2)

COMMUNITY DEVELOPMENT – 989-1538

CD 1 - 4/17/18

Resolution issuing a Negative Declaration for the SEQRA determination of the Town Board of the Town of Greenburgh with respect to an action which includes the adoption of a zoning text amendment to Section 285-34 of the Zoning Ordinance, entitled “PD Nonresidential Planned Development District,” as it relates to sustainable energy-based manufacturing uses in the PD District

Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner

AYE:	Supervisor Paul J. Feiner
	Councilman Francis Sheehan
	Councilwoman Diana Juettner
Other:	Councilman Ken Jones (ABSENT)
	Councilman Kevin Morgan (ABSENT)
Motion Adopted

CD 2 - 4/17/18

Resolution of the Town Board of the Town of Greenburgh adopting a zoning text amendment to Section 285-34 of the Zoning Ordinance, entitled “PD Nonresidential Planned Development District,” as it relates to sustainable energy-based manufacturing uses in the PD District

Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan

AYE:	Supervisor Paul J. Feiner
	Councilman Francis Sheehan
	Councilwoman Diana Juettner
Other:	Councilman Ken Jones (ABSENT)
	Councilman Kevin Morgan (ABSENT)
Motion Adopted

PUBLIC WORKS - 989-1575

PW 1 - 4/17/18
Resolution authorizing an agreement with the New York State Department of Transportation for Installation of a Water Main as part of the Route 100C over 9A Bridge Replacement Project and authorizing advanced payment to the NYS DOT in the amount of $502,987.84, representing the engineering estimate of the probable cost of the project

Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner

AYE:	Supervisor Paul J. Feiner
	Councilman Francis Sheehan
	Councilwoman Diana Juettner
Other:	Councilman Ken Jones (ABSENT)
	Councilman Kevin Morgan (ABSENT)
Motion Adopted

Supervisor Paul J. Feiner moved to schedule a Public Hearing for Wednesday, April 25, 2018 to consider the Proposed 2018 Capital Budget and 2019-2020 Capital Plan, seconded by Councilwoman Diana Juettner
AYE:      Supervisor Paul J. Feiner
               Councilman Francis Sheehan
               Councilwoman Diana Juettner
Other:     Councilman Ken Jones (ABSENT)
               Councilman Kevin Morgan (ABSENT)
Motion Adopted



There being no further business to come before the Board, on motion, meeting adjourned.

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Judith A. Beville, Town Clerk