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Town Clerk’s Office
Town of Greenburgh

July 20, 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 5:30 PM, Friday, July 20, 2018
             
ROLL CALL: Town Clerk Judith Beville
Present: Paul J. Feiner, Supervisor  
  Ken Jones, Councilman  
  Francis Sheehan, Councilman  
  Diana Juettner, Councilwoman  
Absent: Kevin Morgan, Councilman
Staff Present: Judith Beville, Town Clerk
Timothy Lewis, Town Attorney
             
DECISION

To consider a proposed increase and improvements of the facilities of the Town’s Consolidated Water District consisting of various capital improvements to the facilities of the Consolidated Water District, including water storage tank rehabilitation, water main cleaning and lining, and a water main interconnection from Rumbrook to Knollwood Pump Station (See TB 1)
             
TOWN BOARD – 989-1540
             
TB 1 - 7/20/18
A resolution authorizing the issuance of $10,750,000 Bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the increase and Improvement of the Facilities of the Town’s Consolidated Water District in said Town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CLERK – 989-1500
             
CL 1 - 7-20-18
Resolution rescinding Resolution CL-1 – 7/11/18, adopted 7/11/18, which authorized closing the Town of Greenburgh portion of Riverview Avenue, between Larchmont Street and the “Dead End”, on  Sunday July 29, 2018 (Rain Date: Saturday, August 4, 2018), from 2:30 PM Until 9:00 PM, for a Neighborhood Block Party
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CL 2 - 7/20/18
Resolution authorizing closing the Town of Greenburgh’s portion of Riverview Avenue, between  Larchmont Street and the “dead end”, on Sunday, July 29, 2018 (rain date: Sunday, August 5, 2018), from 2:30 PM until 9:00 PM, for a neighborhood block party
  Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
COMPTROLLER – 989-1603
             
CO 1 - 7/20/18
Resolution authorizing the issuance of $25,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the purchase and installation of equipment for a D.E.F. fueling station in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 2 - 7/20/18
Resolution authorizing the issuance of $1,135,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the purchase of heavy duty equipment and vehicles for use by various town departments for construction and maintenance, in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 3 - 7/20/18
Resolution authorizing the issuance of $1,384,058 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the purchase of various electronic equipment for police communication systems, in for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 4 - 7/20/18
Resolution authorizing the issuance of $1,648,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the construction or reconstruction of curbing and sidewalks at various locations, in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 5 - 7/20/18
Resolution authorizing the issuance of $2,000,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the reconstruction of various town roads, in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 6 - 7/20/18
Resolution authorizing the issuance of $68,200 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the purchase of passenger vehicles to replace similar vehicles in service at least three years, in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 7 - 7/20/18
Resolution authorizing the issuance of $85,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the partial reconstruction of various town buildings, in for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 8 - 7/20/18
Resolution authorizing the issuance of $93,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of replacement of boilers and heating equipment in various town buildings, in for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 9 - 7/20/18
Resolution authorizing the issuance of $350,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the purchase of traffic signals as part of the Ardsley Road and Sprain Road intersection improvement, in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 10 - 7/20/18
Resolution authorizing the issuance of $405,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of improvements to ventilating and air conditioning equipment in various town buildings, in for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 11 - 7/20/18
Resolution authorizing the issuance of $431,300 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of improvements to various town parks, in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 12 - 7/20/18
Resolution authorizing the issuance of $459,878 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the purchase of equipment and software or other intangible capital assets for various town departments, in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 13 - 7/20/18
Resolution authorizing the issuance of $480,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the purchase of waste management equipment, including a vehicle, for the automated collection program, in for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Francis Sheehan
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 14 - 7/20/18
Resolution authorizing the issuance of $600,000 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the partial reconstruction of the manor house at the Greenburgh Nature Center, in for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilwoman Diana Juettner
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
             
CO 15 - 7/20/18
Resolution authorizing the issuance of $89,200 bonds of the Town of Greenburgh, Westchester County, New York, to pay the cost of the installation of software and data updates for maintenance of assessment and tax rolls in and for said town
  Moved by Supervisor Paul J. Feiner, seconded by Councilman Ken Jones
 
AYE: Supervisor Paul J. Feiner
  Councilman Ken Jones
  Councilman Francis Sheehan
  Councilwoman Diana Juettner
Motion Adopted
            There being no further business to come before the Board, on motion, meeting adjourned at 6:00 P.M.


 
_________________________________
Judith A. Beville, Town Clerk

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