Village Board Agenda - July 17, 2006

Village/Town of Mount Kisco

Board of Trustees Meeting Agenda

July 17, 2006

6:30 pm Work Session Meeting on Library Project

7:30 pm Regular Meeting Agenda

1) Communications:

a. Letter from the Mount Kisco Chamber of Commerce re: Sidewalk Sales Days.

b. Letter from the Steve Marrano re: resignation from Architectural Review Board.

c. Letter from the Westchester Residence & Club, LLC., Senior Enriched/Independent Living Housing.

2) Petitions -

a. Annexation of Property on Turner Lane into the Village/Town of Mount Kisco.

3) Board, Committee and Commission Reports - None.

4) Village Manager's Reports:

a. Level of Byram Lake and water distribution level.

b. Bid results for Lexington Avenue Sanitary Sewer Point Repair (Lexington Ave.) 2006-02.

c. Bid results for Sanitary Sewer Flow Monitoring 2006-03.

d. Traffic Promulgation.

e. Executive Session to discuss pending litigation, personnel and real estate matters.

7) New Business:

a. Resolution scheduling a Public Hearing to discuss the 2005-2007 BLS Contract Agreement.

b. Resolution authorizing the Mayor to execute an employment agreement with the Acting Chief of Police.

c. Resolution authorizing the Village Manager to sign the agreement with Westchester County to construct various extensions to the existing sewerage collection.

d. Resolution scheduling a Public Hearing to discuss the Village Manager's Cabaret Application denial for Café La China Corp.

e. Resolution authorizing the Village Manager to execute a Memorandum of Understanding with the DP21, LLC a New York Limited Liability Company.

f. Resolution authorizing the Village Manager to execute a license agreement with Hilltop Associates, LLC for plantings on Village owned property.

g. Resolution to Transfer Unexpended Reserve Fund Moneys to Capital Reserve Fund.

h. Resolution to Authorize Expenditure of Moneys from the Capital Reserve Fund.

i. Resolution to Modify Investment Policy re: Authorized Deposits at Citibank.

j. Award of Contract #2006-01 Croton Avenue & Prospect Street Road Rehabilitation.

k. Resolution to authorize New York State DOT to complete improvements at the Route 117 & 133 Intersection.

8) Bills:

General, Senior Nutrition, Water, Sewer, Library and Capital Project Funds.

Regular Village Board Meeting - June 20, 2006

Created by pmaiorano. Last modified 2006-07-14 14:06:50.