3/4/2019 REGULAR MONDAY MEETING

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Call to Order

Pledge of Allegiance

Roll Call

Public Comment

Each speaker may have one opportunity to speak up to three minutes on any subject matter other than those which are the topic of a public hearing tonight. Please sign in at the podium. This segment will last no longer than thirty minutes, with speakers recognized in the order they appear on the sign-in sheet. A second public comment opportunity will be provided later in the meeting for those who do not get to speak during this first segment.

Public Hearings

•Public Hearing on Local Law Amending Chapter 199, Article IX, Section 39 of the Code of the City of Beacon Concerning the Cold War Veteran’s Real Property Tax Exemption

Reports

  •       Council Member Amber J. Grant

  •       Council Member John E. Rembert

  •       Council Member Lee Kyriacou 

  •       Council Member George Mansfield 

  •       Council Member Jodi M. McCredo 

  •       Council Member Terry Nelson

  •       City Administrator, Anthony Ruggiero

  •       County Legislators 

  • Mayor Randy Casale

Local Laws and Resolutions

  1. Resolution Adopting Local Law Amending Chapter 199, Article IX, Section 39 of the Code of the City of Beacon

  2. Resolution to Make Findings and Determinations Regarding Environmental Compliance

  3. Resolution Authorizing the Issuance of up to $5,149,152 Aggregate Principal Amount Serial Bonds of the City of Beacon, County of Dutchess, State of New York, Pursuant to the Local Construction, Reconstruction and Improvement to the Sewer System, in and for the City

  4. Resolution Authorizing the Issuance of up to $1,823,000 Aggregate Principal Amount Serial Bonds of the City of Beacon, County of Dutchess, State of New York, Pursuant to the Local Finance Law, to Finance the Costs of the Construction, Reconstruction and Improvement to the Water System, in and for the City

  5. Resolution Authorizing the Issuance of up to $751,500 Aggregate Principal Amount Serial Bonds of the City of Beacon, County of Duchess, State of New York, Pursuant to the Local Finance Law, to Finance the Costs of (1) the Acquisition of Machinery and Apparatus for Construction and Maintenance and (II) the Preparation of Surveys, Preliminary Plans, Detailed Plans and Estimates for Future Capital Improvements

  6. Resolution Authorizing the Issuance of up to $95,000 Aggregate Principal Amount Serial Bonds Pursuant to the Local Finance Law, to Finance the Cost of the Installation or Reconstruction of a Heating and Ventilating System in a Class "A" Building, in and for the City

  7. Resolution Authorizing the Issuance of up to $250,000 Aggregate Principal Amount Serial Bonds of the City of Beacon, County of Dutchess, State of New York, Pursuant to the Local Finance Law, to Finance the Costs of the Improvements to Parks, Playgrounds and Recreational Areas

  8. Resolution Acknowledging Modification to Project Related to City Sale of Former Highway Garage Property

  9. Resolution to Award Contract to Tam Enterprises, Inc. for the Final Settling Tanks' Equipment Replacement for the Beacon Wastewater Treatment Plant

  10. Resolution to Award Contract to Tam Enterprises for the Replacement of Filter Media for the Beacon Water Filter Plant

  11. Resolution to Renew License Agreement with Things You Love, LLC, for Flea Market Management

  12. Resolution Authorizing Execution of CCA Memorandum of Understanding and Electricity Supply Agreement

  13. Resolution Authorizing the City of Beacon to Apply for a Staffing for Adequate Fire and Emergency Response (SAFER) Grant

  14. Resolution to Refer an Application for a Small Cell Wireless Facility Special Use Permit Submitted by Verizon Wireless for 110 Howland Avenue to the Dutchess County Planning Board and the City Planning Board for Report and Recommendation

Approval of Minutes

2nd Opportunity for Public Comments

Each speaker may have one opportunity to speak up to three minutes on any subject matter other than those which are the topic of a public hearing tonight. This segment will last no longer than thirty minutes. Those who spoke at the first public comment segment are not permitted to speak again.

Adjournment