Beacon City Council Special Meeting
November 8, 2004
Call to Order
The special meeting of the Beacon City Council held at the
Municipal Center,
One Municipal Plaza,
was called to order at 7:00 p.m.
by Mayor Clara
Lou Gould.
Pledge of
Allegiance
Councilmembers
present: Fred
Antalek, Lee
Kyriacou, Sam
Way and Deanna Leake. Councilmember Michael
Fasano entered the meeting at 8:10 p.m.
Also Present: Joseph
Braun, City Administrator and Gerard Pisanelli,
City Attorney.
Mayor Gould
explained the basis for the Special Meeting was to award a bid for the
installation of a new sanitary sewer main along Route 9D which has been in process
for over a year. The City Attorney
requested the other item because one police officer’s name was inadvertently
left out of the list when the original resolution was passed on Monday, November 1, 2004.
There were no public comments on either proposed
resolution and the public hearing was closed on a motion made by Councilmember Way,
seconded by Councilmember
Leake. All voted in favor. Motion carried 5-0.
NEW BUSINESS
Resolutions:
Resolution No. 211 of 2004: Bid Award for installation of new sanitary
sewer main along the easterly side of New York State Route 9D in the City of
Beacon – lowest responsible bid submitted by Coyle Industries.
City Administrator Braun read the resolution as follows:
RESOLVED, that the
Mayor will be authorized to accept the lowest responsible bid submitted by
Coyle Industries for the installation of new sanitary sewer mains along the
easterly side of New York State Route 9D in the City of Beacon and be it
further
RESOLVED, that the
Mayor be hereby authorized to execute a contract with Coyle Industries in the
amount of $275,060.00 for the installation of new sanitary sewer mains along
the easterly side of New York State Route 9D in the City of Beacon.
A motion to adopt the resolution was made by Councilmember Way,
seconded by Councilmember
Leake.
Councilmember
Kyriacou asked the City Attorney
if he had an opportunity to respond to his email regarding the status of action
brought by Tioronda, LLC. City Attorney
Pisanelli reported he was involved with a City related legal matter all day and
had not had the chance to respond or call for the current status. He explained the action brought by Tioronda,
LLC is against the New York State Governor and Department of Transportation
regarding proposed Route 9D drainage improvements. It involves filing of maps by the State of New York that took over a
portion of Tioronda, LLC’s property. City
Attorney Pisanelli reported he has another day of criminal investigation activity
and will report as soon as possible. He
explained this resolution has nothing to do with that lawsuit.
City Administrator Braun reported this bid is for the
installation of a new sewer line on the east side of Route 9D and is not
related to sewer leakage near the “Marianne
Bridge”. He explained part of the proposed Route 9D project
was to slip line that sewer main however upon further investigation, it was discovered
the line was too damaged to slip or repair and must be completely
replaced.
Councilmember
Kyriacou thanked both for
clarification and explained he wanted to be sure those issues were not related
to this resolution.
City Administrator Braun added that the DOT has been
served with an injunction from Tioronda, LLC barring them from entering their
property. He explained this will not
affect the overlay of Route 9D scheduled for November 18th.
There were no further comments. On roll call, all voted in favor of the
motion to approve the resolution. Motion
carried 5-0.
Resolution No. 212 of 2004: Authorize Mayor and City Council to hire
selected attorneys to defend the additional City of Beacon police officer’s
defendants’ named in the amended Buddenhagen lawsuit against the City of
Beacon.
City Administrator Braun read the resolution as follows:
WHEREAS, Police
Officers, Shawn Barry, and Francis Pompilio, Lieutenants Matthew Dondero and
Paul Schettino and Sergeats Louis Musmeci, Gary Fredericks and Rush Greenough
have been added to the pending lawsuit against the City filed by Karen
Buddenhagen and amended to include two new plaintiffs; and
WHEREAS, the Mayor and
City Council are authorized to select the attorneys that will be hired to
defend these Police Officers in this pending lawsuit; and
NOW THEREFORE, be it
RESOLVED, the Mayor
and City Council hereby authorize the hiring of Attorney Richard Golden of the
law firm Burke, Miele & Golden of Goshen, New York as the attorneys to
defend Police Officer Shawn Barry and Police Officer Francis Pompilio and the
hiring of Attorney David Posner of the law firm of McCabe & Mack of
Poughkeepsie to defend Lieutenant Matthew Dondero, Lieutenant Paul Schettino,
Sergeant Louis Musmeci, Sergeant Gary Fredericks and Sergeant Rush
Greenough.
City Attorney Pisanelli explained this resolution is
intended to include all persons named in the lawsuit. Councilmember Antalek
made a motion to approve the resolution, seconded by Councilmember Way.
Councilmember
Kyriacou had a personnel question
only appropriate for executive session.
City Attorney Pisanelli advised that an executive session had been held
before approval of the original resolution when Councilmember Kyriacou
was not in attendance. They conferred on
the content of that discussion privately rather than hold another executive
session. During that session, Mayor Gould announced a
local manufacturer donated pewter desk and floor lamps to be sold as a fund
raiser for youth services. Lamps are
still on sale this week at the Beacon
Community Center from 8:00 - 3:00 p.m.
Councilmember
Fasano joined the meeting at 8:10 p.m. and was brought up to date
on the agenda. After the consultation
between City Attorney Pisanelli and Councilmember Kyriacou
ended, there were no further comments.
On roll call, all voted in favor of the motion to approve the
resolution. Motion carried 6-0.
Mayor Gould
announced a workshop meeting follows this Special Meeting. The next Council Meeting is scheduled for Monday,
November 15th when the public hearing on the 2005 proposed budget
will be held. Copies of the proposed
budget are available at City Hall and the Howland Public Library.
There was no further business to discuss and the
meeting was adjourned on a motion made by Councilmember
Kyriacou, seconded by Councilmember Leake. All voted in favor. Motion carried. The meeting adjourned at 8:15 p.m.
Respectfully
submitted,
Etha Grogan
November 9, 2004