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Department:
Dutchess County - County Legislature
Event Category:
Meetings (including Board, Committee, etc.)
(countylegislature@dutchessny.gov)
Subject:
Board Meeting
Location:
22 Market St, Poughkeepsie City NY 12601 (County Legislature)
Start Date:
Monday, May 08, 2017 @ 7:00 PM
End Date:
Monday, May 08, 2017 @ 
Description:

Dutchess County Legislature

County Office Building

22 Market Street
Poughkeepsie, NY  12601

 

BOARD MEETING AGENDA

 

Monday, May 8, 2017

 

 

7:00 PM   BOARD MEETING

 

Dale L. Borchert, Chairman
James J. Miccio, Majority Leader

Donna Bolner, Assistant Majority Leader;

Micki Strawinski, Minority Leader;

Francena Amparo, Assistant Minority Leader

Hannah Black, Craig P. Brendli, Marc Coviello, Angela E. Flesland,

John V. Forman, Marge J. Horton, Joseph Incoronato, Barbara Jeter-Jackson, Jerry Landisi,

John D. Metzger, Ellen Nesbitt, A. Gregg Pulver, Kari Rieser, Kenneth Roman, Donald Sagliano,

Alan V. Surman, John M. Thomes, Will Truitt, Joel Tyner, and Sandy Washburn

 

 

Roll Call by the Clerk of the Legislature

 

Pledge of Allegiance to the Flag, Invocation to be given by Pastor Howard Lawler of Fishkill Baptist Church, and a moment of silent meditation

 

Proclamations, Commendations, and Presentations:

 

Commendation:  Eagle Scout Justin Hutchings

 

Commendation:  Eagle Scout Steven J. Buck

 

Commendation:  Eagle Scout Christopher Benincasa

 

Commendation:  Eagle Scout Alex Van Pelt

 

Commendation:  Eagle Scout Vaughn Donovan

 

Commendation:  Eagle Scout Connor Donovan

 

Proclamation:  May 2017 as Mental Health Month

 

Proclamation:  May as Lyme Disease Awareness Month

 

Presentations: 

 

Board of Health to present 2017 Public Health Partnership Awards

 

Presentation: Be Tick Free Contest Winners David Leino and DeAngelo Abadsidis

 

Public Hearings:

 

Public Hearing for Caora Farm, located on Sharon Road in the Town of North East, Dutchess County, New York

 

Public Hearing for Duncandale Farm, located on Coleman Station Road in the Town of North East, Dutchess County, New York

Privilege of the Floor with respect to printed agenda items; limited to three minutes

 

Approval of prior month's meeting minutes

 

Reports of standing committees, special committees, and liaisons to other committees and boards

 

Resolutions

 

Consent Agenda

 

2017075 MORTGAGE TAX APPORTIONMENT PERIOD: OCTOBER 1, 2016 THROUGH MARCH 31, 2017

 

2017076 77 APPROVALS OF APPLICATIONS FOR REFUNDS OF REAL PROPERTY TAXES AND TO AUTHORIZE A CHARGE-BACK BY THE COMMISSIONER OF FINANCE

 

TOWN OF WASHINGTON (2)

 

2017078 DENIAL OF A REFUND APPLICATION OF A TAX BILL

 

TOWN OF POUGHKEEPSIE (1)

 

2017079, 80, 81, 82 QUITCLAIM DEEDS PROPERTY IN THE TOWNS OF:

 

WAPPINGER (2)

EAST FISHKILL (1)

NORTH EAST (1)

 

2017083 AUTHORIZING GRANT AGREEMENT WITH NEW YORK STATE DEPARTMENT OF CRIMINAL JUSTICE SERVICES AND AMENDING THE 2017 ADOPTED COUNTY BUDGET AS IT PERTAINS TO THE DUTCHESS COUNTY SHERIFF'S OFFICE (A.3110)

 

2017084 AUTHORIZING GRANT AGREEMENT WITH NEW YORK STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES AND AMENDING THE 2017 ADOPTED COUNTY BUDGET AS IT PERTAINS TO THE DEPARTMENT OF EMERGENCY RESPONSE 

 

2017085 APPOINTMENTS TO THE MENTAL HYGIENE BOARD

 

2017086 MEMORIALIZATION URGING PASSAGE OF NEW YORK SENATE BILL S377 AND NEW YORK ASSEMBLY BILL A7005 BY THE NEW YORK STATE LEGISLATURE (PULLED 5/1/17)

 

2017088 DECLARING DUTCHESS COUNTY LEAD AGENCY WITH RESPECT TO GRANT AWARD TO PARTIALLY FUND THE PURCHASE OF AN AGRICULTURAL CONSERVATION EASEMENT ON DUNCANDALE FARM PROPERTY IN THE TOWN OF NORTH EAST, DUTCHESS COUNTY, NEW YORK

 

2017089 ADOPTION OF NEGATIVE DECLARATION WITH RESPECT TO GRANT AWARD TO PARTIALLY FUND THE PURCHASE OF AN AGRICULTURAL CONSERVATION EASEMENT ON THE DUNCANDALE FARM PROPERTY IN THE TOWN OF NORTH EAST, DUTCHESS COUNTY, NEW YORK

 

2017090 AUTHORIZING EXECUTION OF GRANT AGREEMENT TO PARTIALLY FUND THE PURCHASE OF A CONSERVATION EASEMENT ON DUNCANDALE FARM PROPERTY IN THE TOWN OF NORTH EAST, NEW YORK AND REALLOCATING FUNDS THEREFORE

 

2017091 DECLARING DUTCHESS COUNTY LEAD AGENCY WITH RESPECT TO GRANT AWARD TO PARTIALLY FUND THE PURCHASE OF AN AGRICULTURAL CONSERVATION EASEMENT ON THE PROPERTY OWNED BY MICHELE FERRARO AND KATHLEEN WEATHERS KNOWN AS THE CAORA FARM IN THE TOWN OF NORTH EAST, DUTCHESS COUNTY, NEW YORK

 

2017092 ADOPTION OF NEGATIVE DECLARATION WITH RESPECT TO GRANT AWARD TO PARTIALLY FUND THE PURCHASE OF AN AGRICULTURAL CONSERVATION EASEMENT ON THE PROPERTY OWNED BY MICHELE FERRARO AND KATHLEEN WEATHERS KNOWN AS THE CAORA FARM IN THE TOWN OF NORTH EAST, DUTCHESS COUNTY, NEW YORK

 

2017093 AUTHORIZING EXECUTION OF GRANT AGREEMENT TO PARTIALLY FUND THE PURCHASE OF A CONSERVATION ASSEMENT ON PROPERTY OWNED BY MICHELE FERRARO AND KATHLEEN WEATHERS KNOWN AS THE CAORA FARM  IN THE TOWN OF NORTH EAST, DUTCHESS COUNTY, NEW YORK AND REALLOCATING FUNDS THEREFORE

 

2017094 AUTHORIZING EXECUTION OF THE FEDERAL TRANSIT OPERATING ASSISTANCE AGREEMENT AND SUBMISSION OF GRANT APPLICATIONS WITH NEW YORK STATE DEPARTMENT OF TRANSPORTATION FOR FTA SECTION 5311 FUNDS FOR 2017 AND 2018

 

2017095 AUTHORIZING THE IMPLEMENTATION AND FUNDING IN THE FIRST INSTANCE 100% OF THE FEDERAL-AID AND STATE-AID ELIGIBLE COSTS, OF A TRANSPORTATION FEDERAL-AID AND/OR STATE-AID TRANSPORTATION PROJECT, AND APPROPRIATING FUNDS THEREFORE IN CONNECTION WITH THE BRIDGE REPLACEMENT OF CR19 (BULLS HEAD ROAD) PIN8761.56

 

2017096 AUTHORIZING ACQUISITION OF A PERMANENT EASEMENT AND TWO FEE ACQUISITIONS OF REAL PROPERTY FOR THE REPLACEMENT OF BRIDGE S-37 BULLS HEAD ROAD OVER THE LITTLE WAPPINGER CREEK IN THE TOWN OF STANFORD, FROM ANN MARIE JOHNSEN

 

 

Non-Consent Agenda

 

 

2017064 A RESOLUTION AUTHORIZING THE ISSUANCE OF $898,900 SERIAL BONDS OF THE COUNTY OF DUTCHESS, NEW YORK, TO PAY THE COST OF THE PURCHASE OF HIGHWAY EQUIPMENT, FOR SAID COUNTY

 

2017065 A RESOLUTION AUTHORIZING THE ISSUANCE OF $2,878,500 SERIAL BONDS OF THE COUNTY OF DUTCHESS, NEW YORK, TO PAY THE county's share of the COST OF the reconstruction of bridges, culverts and highways, IN AND FOR SAID COUNTY

 

2017066 A RESOLUTION AUTHORIZING THE ISSUANCE OF an aggregate $858,500 SERIAL BONDS OF THE COUNTY OF DUTCHESS, NEW YORK, TO PAY THE COST OF THE PURCHASE OF VARIOUS motor VEHICLES FOR VARIOUS DEPARTMENTS IN AND FOR SAID COUNTY

 

2017087 FOR A FOSSIL-FUEL-FREE FUTURE FOR DUTCHESS COUNTY

 

2017098 APPOINTMENT TO THE DUTCHESS COUNTY INDUSTRIAL DEVELOPMENT AGENCY

 

2017099 APPOINTMENT TO THE DUTCHESS COUNTY LOCAL DEVELOPMENT CORPORATION

 

 

 

Other County Business

Announcements 

Privilege of the Floor with respect to agenda and non-agenda

County business

 

Condolence:  Rudolph P. Russo

 

Condolence:  Laura H. Doyle

 

Adjournment