DATE: May 2, 2011
RESOLUTION 71 OFFERED BY Councilman Bernstein
WHEREAS, The Department of Audit and Control require Town Boards to sign and inspect all vouchers coming into the town for payment, to number and total amounts from each fund.
THEREFORE BE IT RESOLVED, that the Town Board authorize the following vouchers paid:
General Fund $ 54,301.77
Highway Fund $ 32,303.39
Phoenicia Water District $ 6,018.61
Pine Hill Water District $ 286.93
Phoenicia Lighting District $ 1,007.88
Chichester Lighting District $ 141.48
Pine Hill Lighting District $ 575.10
AND MOVES ITS ADOPTION
Seconded By : Supervisor Stanley
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT __x__ _____
COUNCILMAN BERNSTEIN __x__ _____
COUNCILMAN JORDAN __x__ _____
COUNCILMAN MALLOY __x__ _____
SUPERVISOR STANLEY __x__ _____
DATE: May 2, 2011
RESOLUTION # 72 OFFERED BY: Councilman Jordan
WHEREAS, The Town Board will hold a Special Town Board Meeting on May 24, 2011; at
6:00 pm at the Shandaken Town Hall,
THEREFORE be it resolved that a Special Town Board meeting be held to discuss a zoning amendment in Mt. Tremper.
AND MOVES ITS ADOPTION
Seconded by: Supervisor Stanley
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT _____ __x__
COUNCILMAN BERNSTEIN __x__ _____
COUNCILMAN JORDAN __x__ _____
COUNCILMAN MALLOY _____ __x__
SUPERVISOR STANLEY __x__ _____
DATE: May 2, 2011
RESOLUTION # 73 OFFERED BY: Supervisor Stanley
WHEREAS, The Parks & Recreation Board has met and found it to be more convenient for all members to meet at a different time and date,
THEREFORE be it resolved that Section 38A-6 B of Local Law 1 of 2011, be amended to read:
“The regular meeting of the Parks and Recreation Board shall be held on the Second Monday of each month at 6:30 pm in the Shandaken Town Hall unless otherwise determined in advance by the majority of the Parks and Recreation Board. The board may vote to schedule workshop meetings at any of the parks in the Town one week prior to or following their regular monthly meeting.”
AND MOVES ITS ADOPTION
Seconded by: Councilman Jordan
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT __x__ _____
COUNCILMAN BERNSTEIN __x__ _____
COUNCILMAN JORDAN __x__ _____
COUNCILMAN MALLOY __x__ _____
SUPERVISOR STANLEY __x__ _____
DATE: May 2, 2011
RESOLUTION # 74 OFFERED BY: Councilman Malloy
WHEREAS, Plans are being made for the summer recreation program, and
WHEREAS, camp counselors will be needed,
THEREFORE BE IT RESOLVED, that the Town Clerk advertise to receive applications for Camp counselors and Junior camp counselors for the summer recreation program, as soon as possible.
AND MOVES ITS ADOPTION
Seconded by: Councilman Bartlett
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT __x__ _____
COUNCILMAN BERNSTEIN __x__ _____
COUNCILMAN JORDAN __x__ _____
COUNCILMAN MALLOY __x__ _____
SUPERVISOR STANLEY __x__ _____
DATE: May 2, 2011
RESOLUTION # 75 OFFERED BY: Councilman Bartlett
RESOLUTION AUTHORIZING WAIVER OF 30 DAY NOTIFICATION REQUIRED
BY THE NEW YORK STATE LIQUOR AUTHORITY
WHEREAS, Jeron Diner Corp., Phoenicia Diner, 5681 State Route 28, Phoenicia, NY 12464,
has applied for a liquor license renewal, and
WHEREAS, Jeron Diner Corp., has requested that the Town waive the 30 day notification required by the New York State Liquor Authority in an effort to expedite the granting of a liquor license to Jeron Diner Corp., and
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Shandaken does hereby grant the request of the Jeron Diner Corp., and does hereby waive the thirty (30) day Liquor License notice requirement to the Jeron Diner Corp., Phoenicia Diner, at 5681 State Route 28, Phoenicia, New York.
AND MOVES ITS ADOPTION
Seconded by: Councilman Malloy
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT __x__ _____
COUNCILMAN BERNSTEIN __x__ _____
COUNCILMAN JORDAN __x__ _____
COUNCILMAN MALLOY __x__ _____
SUPERVISOR STANLEY __x__ _____
