SPECIAL TOWN BOARD MEETING
November 23, 2011
1:00 pm
The Town Board met this date as per Notice in the official town newspaper with the following members present: Supervisor Stanley, Councilman Bartlett, Bernstein, and Jordan, Councilman Malloy was absent. Others present Town Clerk Frasier and Amie Goodrich, FEMA secretary.
Pledge of Allegiance to our flag
Roll Call
NOTICE OF SPECIAL TOWN BOARD MEETING
Please take Notice that the Town of Shandaken Town Board will hold a Special Town Board Meeting on Wednesday November 23rd at 1:00 PM. The purpose of this meeting will be to approve bids for the Town of Shandaken Signs and to review and award monies for qualified businesses from the CWC funds. This meeting will take place at the Town Hall, 7209 Route 28, Shandaken, New York.
Dated: November 17, 2011 By Order of the Shandaken Town Board
Laurilyn J. Frasier, RMC/MMC
Shandaken Town Clerk
Motion By Supervisor Stanley to award bid for the Town Wide Signage, including, 2 large welcome signs, 6 small welcome signs, 1 large information sign, 5 small information signs and 1 large commons sign, be awarded to Kurt Boyer Design of Phoenicia, New York for the total bid price of $26,311, to be paid for from the Smart Growth grant, seconded by Councilman Jordan, all in favor, motion carried.
RESOLUTION #142 OFFERED BY Supervisor Stanley
RESOLUTION AWARDING CWC FLOOD RECOVERY BUSINESS FUNDS
WHEREAS, the Town of Shandaken entered into an agreement with the Catskill Watershed Corp. of Margaretville, NY to dispense much needed financial assistance to those businesses affected by Hurricane Irene and Tropical Storm Lee and
WHEREAS, the Town has recognized eligible businesses in previous resolutions and,
WHEREAS, the Town of Shandaken is to disperse a maximum of $331,000 to local businesses to assist in their recovery efforts, and
WHEREAS, the Town recognizes that the amount of funds will not meet all the businesses needs, and
WHEREAS, the Town of Shandaken needs to publicly acknowledge the businesses and the amounts to be paid to each,
THEREFORE BE IT RESOLVED, that the Town of Shandaken Town Board recognizes the following businesses and awards to be dispersed in accordance with the list provided along with this resolution for a total amount of $330,958.00.
AND MOVES ITS ADOPTION
Seconded by: Councilman Bartlett
ROLL CALL 3 Ayes 1 Absent 1 Recusal (Bernstein since his wife was applying for funds)
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Special Town Board Meeting
November 23, 2011
| Business Name | Hamlet Location | Amount Awarded |
| Black Bear Builders | Shandaken | $9,800.00 |
| Emerson Resorts | Mt. Tremper | $16,195.00 |
| Oliverea Maple | Oliverea | $7,500.00 |
| Copper Hood Inn | Allaben | $0.00 |
| Ruth Gale Realty | Phoenicia | $20,000.00 |
| Farmer Jones Barns | Shandaken | $20,000.00 |
| Simpler Times Cabins | Phoenicia | $0.00 |
| Anderson’s Cabins | Phoenicia | $8,400.00 |
| Phoenicia Deli | Phoenicia | $5,000.00 |
| Catskill Mtn. RR | Phoenicia | $0.00 |
| Town Tinker | Phoenicia | $0.00 |
| Phoenicia Wines & Liquors | Phoenicia | $18,250.00 |
| Sleepy Hollow Campground | Phoenicia | $15,500.00 |
| Black Bear Campground | Phoenicia | $23,431.00 |
| Uncle Pete’s Campground | Phoenicia | $15,000.00 |
| Cottages at Rockcut Ledge | Mt. Tremper | $25,000.00 |
| Joan Bryant/Car Craft Bldg. | Mt. Tremper | $25,912.00 |
| Brian Door Landscaping | Mt. Tremper | $5,000.00 |
| Mama’s Boy Market | Phoenicia | $0.00 |
| Phoenicia Pharmacy | Phoenicia | $5,000.00 |
| Phoenicia Hardware | Phoenicia | $7,500.00 |
| Beecher Smith Holdings | Phoenicia | $9,000.00 |
| Phoenicia Supermarket | Phoenicia | $11,800.00 |
| Debra-Jo Unisex Salon | Phoenicia | $6,800.00 |
| H.Kilb & Sons | Phoenicia | $3,000.00 |
| Sweet Sue’s | Phoenicia | $8,000.00 |
| Ray Kirk Properties | Phoenicia | $6,970.00 |
| Ace Works | Mt. Tremper | $5,000.00 |
| Margaret Byron (P.O.) | Mt. Tremper | $16,900.00 |
| Ricciardella’s Restaurant | Phoenicia | $12,000.00 |
| Brio’s/Sportsmans Rest. | Phoenicia | $8,000.00 |
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| Jeff Collins Stone Yard | Mt. Tremper | $5,000.00 |
| Danco | Oliverea | $1,000.00 |
| Gugliemetti/Car Craft | Mt. Tremper | $7,500.00 |
| Rita Scwabb Gallery | Mt. Tremper | $2,500.00 |
| Cobblestone Motel | Phoenicia | $0.00 |
| TOTAL LOSSES | $330,958.00 |
Discussion on the above list and the whys and why knots,
Motion by Supervisor Stanley to hold two Public Hearings on December 5, 2011one at 6:30 on the Catskill Mountains Scenic Byway Nomination and Corridor Management Plan and one at 6:50 on the Extension of the Upper Esopus Fish & Game Association Logging permit, seconded by Councilman Jordan, all in favor, motion carried.
We will also have to do a SEQRA on both the Catskill Mountains Scenic Byway and the Logging Permit.
Discussion on the Farm Stand Law, Pine Hill Sewer Extension and the Town Museum, these are all subjects that will be brought up in the New Year and acted on.
Motion by Supervisor Stanley to adjourn, seconded by Councilman Jordan, all in favor, motion carried.
