Minutes

Beacon City Council Meeting

December 19, 2005

 

Call to Order and Executive Session:

The regular meeting of the Beacon City Council was called to order by Mayor Clara Lou Gould at 7:00 pm on December 19, 2005. The Council immediately went into an executive session to discuss possible litigation. Attorney Michael Zarin and David Stolman, City Planner, as well as newly sworn in Council Members [effective January 1, 2006] Elizabeth J. Foster and Philip P. Shea were invited to attend.

 

Motion to come out of the executive session at 7:30 p.m.  Motion made by Council Member Antalek, seconded by Council Member Way.  All voted in favor.  Motion carried.

 

The regular meeting resumed at 7:32 p.m. with the Pledge of Allegiance to the Flag and a prayer led by The Rev. David Nolan of St. Joachim’s - St. John’s Church.

 

Council Members Present:       Frederick Antalek, Michael Fasano, Lee Kyriacou, Deanna Leake, Eleanor Thompson, Samuel Way.

 

Also Present:                            City Administrator Joseph Braun

                                                City Attorney Gerard Pisanelli            

                                                David Stolman, City Planner, Frederick P. Clark Associates

                                                Michael Zarin, Attorney

 

Approximately 30 members of the community were in attendance.

 

The media were represented by Ed McCarthy of the .Hudson Valley Press.

 

Public Hearings:  

1.                  Proposed Local Law Amending §211-14 Adding §211-14.2 Entitled “Parking at the Municipal Center.”  The notice of public hearing was read by the City Administrator.  [Council Member Kyriacou arrived at 7:35 during this reading.]

PLEASE TAKE NOTICE that the City of Beacon will hold a public hearing on Monday, December 19, 2005 at the City of Beacon Municipal Center, One Municipal Plaza, Beacon, New York at 7:30 P.M or as soon thereafter as the matter is reached on the agenda, to consider a proposed amendment to Chapter 211 Vehicles and Traffic which would add a new subsection 211-14.2 to Article III Parking, Standing and Stopping.  This local law is intended to codify parking at the Municipal Center.

 

The new subsection would read as follows:

 

Sec. 211-14.2.       Parking at the Municipal Center.

 

A.        The following rules are hereby enacted to apply at the Municipal Center:

 

1.         Parking shall be allowed in designated spaces only and is limited to four hours except for employees of the City of Beacon.

2.         The space marked “Judge Only – Tow Away Zone” is hereby reserved for the City Judge or Acting City Judge or Assistant City Judge.  Anyone else who parks there shall be towed at the vehicle owner’s expense.  The towing expenses shall be in addition to the penalties contained in §211-20.

3.         The space marked “Mayor Only” is hereby reserved for the Mayor.  Anyone else who parks there shall be towed at the vehicle owner’s expense.  The towing expenses shall be in addition to the penalties contained in §211-20.

4.         The spaces marked “Two hour parking” shall be enforced so that any vehicle parked in said space for more than two (2) hours shall be subject to the penalties in §211-20.

 

This local law would take effect immediately upon filing with the Secretary of State.  Complete copies of the proposed local law are available at the Municipal Center for inspection during regular business hours.

 

All interested persons and citizens shall have an opportunity to be heard on said proposals at the date, time and place aforesaid.

Anna West, 57 Dutchess Terrace, said it was nice to hear about the parking but asked if there is a speed limit in the parking lot.  She almost was run over by a police car as she approached the Municipal Center.

There being no further comments, Council Member Way made the motion to close this hearing.  Second:  Council Member Leake.  All voted in favor.  Motion carried.  

 

2.         Proposed Local Law Adding §135-21G to §135-21 Toilet Rooms and Bathrooms.  The City Administrator read the notice of public hearing:

 

PLEASE TAKE NOTICE that the City of Beacon will hold a public hearing on Monday, December 19, 2005 at the City of Beacon Municipal Center, One Municipal Plaza, Beacon, New York at 7:30 P.M or as soon thereafter as the matter is reached on the agenda, to consider a proposed amendment to Chapter 135 Housing Standards which would add a new subsection 135-21G to §135-21 Toilet Rooms and Bathrooms.  This local law is intended to require toilet facilities to be maintained on all construction projects.

 

The new section shall read:

 

§135-21G.  Toilet Rooms and Bathrooms

Toilet facilities shall be provided during construction, remodeling, or alterations. Toilet facilities may be either permanent or portable. Such a facility shall be maintained in a sanitary condition. Construction worker toilet facilities of the non sewer type shall conform with ANSI Z 4.3.

 

This local law would take effect immediately upon filing with the Secretary of State.  Complete copies of the proposed local law are available at the Municipal Center for inspection during regular business hours.

 

All interested persons and citizens shall have an opportunity to be heard on said proposals at the date, time and place aforesaid.

 

There were no comments from the public.  Motion to close this hearing:  Council Member Antalek.  Second:  Council Member Way.  All voted in favor.  Motion carried.

 

Regular Meeting:

Community Segment:            Fonda Muhammad and Gary Perez – Human Relations Commission.   Ms. Muhammad was delayed but Mr. Perez, Vice President of the Human Relations Commission, spoke on her behalf.  He thanked the Council for including them on the agenda.  He announced that the Human Relations Commission will hold a series of workshops in 2006.  The first one is scheduled for January 11, 2006 at 7:30 p.m. and will be held at 95 Catherine Street.  The workshop will address disability and human rights.  He looks forward to seeing all there.  If anyone has special concerns regarding accommodations, please call Fonda Muhammad.  Mayor Gould added that the veterans at Castle Point were fond of saying that people are “temporarily abled” because disability can happen to anyone.

 

Approval of Minutes: Council Meeting -                    November 21, 2005

                                    Council Meeting -                    December 5, 2005

 

Motion to approve the above named minutes:  Council Member Antalek.  Second:  Council Member Way.  All voted in favor.  Motion carried.                        

 

Council Member Thompson pointed out the Council comments were not presented in a complete manner largely because the members did not put their comments in writing.  She said it is important that the new Council present their reports in writing.

 

The following reports are included at the end of these minutes.

Reports:                      Communications

City Administrator Report of Activities

City Attorney Report of Activities – 1st Meeting of the Month

Mayor Report of Activities

Council Reports of Activities

 

During the Mayor’s correspondence report, the first letter of which deals with the Empire Zone Designation, the Mayor called on Peter Winne of the Dutchess County Economic Development Corporation (DC EDC) who was in the audience.  The DC EDC administers the Empire Zone.  The Empire Zone according to Mr. Winne was first set up in 1994.  As of April of 2005, all 72 Zones throughout the State of New York have to be redesignated to include two square miles of contiguous areas.  Mr. Winne explained a footprint of the redesignated Zone which includes Long Dock, Main Street, Route 52 going toward Fishkill and Westage.  Long Dock and Westage were included in the previous designation.  Beacon Terminal is no longer included because it is not contiguous with the other parcels.  However, it could apply for certification on its own.  This is a tax incentive program to enable businesses to hire extra people, to invest in extra equipment and the like.  Residential portions of largely commercial parcels in the Zone will not be exempt from taxes.  Mr. Winne is looking forward to the spring when he will be in Beacon to tell all the businesses in the Zone how they can take part in this program.       

 

The Mayor presented a written report which is attached to these miinutes but in lieu of reading them she entertained the audience with a pair of musical snowmen who sang “We wish you a Merry Christmas!”

 

Public Comments:  Pertaining to This Agenda Only.

 

Donald J. Gallo, 28 South Walnut Street, Beacon, read his statement to the Council.

Re:  Agenda Item, Agreement to Purchase Hiddenbrooke Estate.

I would like to read the following statement.  Since it is the policy of the Council not to answer questions form the taxpayer at these sessions, any questions are rhetorical.  For the record, I’m not anti-open space.  It’s the method and manner used in this case.  I understand that Council is voting this evening on an agreement regarding the possible conveyance of Hiddenbrooke from the current owner/developer, Preshrock, to the City of Beacon.  The funding, or a portion thereof, and as mentioned in the agreement, is to be furnished under the authority of Bond Ordinance No. 158 adopted on December 5, 2005, and which has no legal effect until 45 days after the date of adoption.  In light of this 45 day requirement, and notwithstanding that the agreement to purchase is conditioned on the occurrence of certain events, isn’t it at least premature and presumptuous to enter into an agreement, the first draft of which had been finalized even before the vote on the aforementioned Bond Ordinance.  Yet, Madam Mayor, you stated on December 5, 2005 and I quote from the BFP [Beacon Free Press] dated December 7, 2005, “This (Bond Ordinance) pertains to general open space, not to any specific property…”(End of quote).  Sounds to me like a misrepresentation.  How is the taxpayer supposed to discuss this issue intelligently with his representative?  This plan had been hatched behind closed doors in executive session and is an abuse of an exception to the Open Meetings Law.  Executive session(s) are appropriate for the proposed acquisition of real property…, but only when the publicity would substantially affect the value thereof.  The key word is substantially.  The value of Hiddenbrooke would not have been substantially affected because it’s a known fact as to the amount the developer paid for the property and approximately how much he requires to make him whole.  I believe an appraisal has been done also which would have limited price fluctuation.  Additionally, the purchase of the said property should not be lumped in with the proposed litigation exception to the Open Meetings Law.  Maybe the developer is going to sue, so lets go into executive session.  That, too, is an abuse.  Threatening to rezone if the developer won’t sell is also an abuse.

 

The Poughkeepsie Journal of December 17, 2005 contained a quote by Mayor Gould stating, and I quote, “The community has really spoken very loud and clear that they want to preserve the property for open space, so that’s what we’re trying to do.”  (End of quote).  The whole community, or just a fraction?  Frankly, the only true and fair way to determine if the community endorses this “deal” is to hold a referendum, and I would hope they decide to do just that.  If not, the people will look elsewhere.

As for this evenings vote on the agreement to purchase, I ask that it be tabled at least until the Bond Ordinance has legal effect or until approved by the affirmative vote of the majority of qualified electors of the City of Beacon.  An extremely reasonable request.  Lastly, thanks is due to Council members Leake, Way, Antalek and Fasano for their service to the community.  I hope your last meeting is a memorable one. ”

 

Michael J. Lanari, Delavan Avenue, read the following statement”

12/19/05 Beacon City Council ‑ Letter of Agreement with Preshrock Corporation ‑‑‑ OR ‑‑­Approval of local Laws A, B and C (rezoning of Hiddenbrook)

 

I have weighed all the arguments on the future of the Hiddenbrook property and continue to support the clustered housing proposal presented by Preshrock Corporation as the best compromise for those involved on all sides of this issue. Tonight's one OR the other public agenda actions related to 'Hiddenbrook accurately portray what has been on the council's hidden agenda for weeks, that being an ultimatum from the City of Beacon to Preshrock Corporation; sign a contract to sell the land or you will be rezoned out of business! Is this really the image that we want to portray to potential developers, businesses and others that might invest or live in Beacon? Don't the signs at the entrances to our town say "Welcome to Beacon"? The already passed $1 million bond ordinance that will, without voter representation, raise taxes for an already overtaxed populus to buy what has been offered for FREE by the developer is just insanity.

 

Please do not sign the contract to buy, do not re‑zone Hiddenbrook and rescind the $1M bond ordinance.

            [sic]

 

Anna West, 57 Dutchess Terrace thanked the Council for their hard work.  She asked about the Bond Ordinance and whether it was for any specific purpose.

 

Charles Symon, 79 Wesley Avenue read the following statement:

 

I am deeply disappointed in the discussion to borrow 1 million plus dollars to preserve HiddenBrook. I understand that the current owner/developer has proposed to donate a majority of the land for free to the City if he can build homes on a small section. I find this more acceptable then to strap the tax payers of Beacon with another non revenue parcel of property. I miss the point of how the City plans to purchase this property for 1 million dollars when the developer bought it for 2 million and probably has invested other monies above that amount to this day. I am pretty sure he went into this venture to make money and not as a charitable enterprise. How much will this cost to the tax payers in the end 2, 3 or 4 million dollars. If you look to the courts to purchase the property, how much will the legal bill be for the tax payer? If you are looking for ways to borrow and spend money, why not fix the sewer system, so raw sewage isn't pouring into the streets when it rains, why not spend a million dollars to build a new firehouse. I look at the “open space” in the city today and question how it is maintained. Walking through the current open spaces is a challenge on some days, with debris and garbage littering the space.  Who will be getting the advantage by purchasing HiddenBrook, surely not the tax payer.  Take one look at the fiasco at Dennings Point….public property, to be used for the enjoyment of the public, now closed to the public, to protect a couple of imaginary birds….what will we protect at Hiddenbrook, a snake, a crow, if the City does get this property, will it be open to all? How will it be patrolled....we don't do a great job protecting the Mount Beacon property, all I ever hear is that it's Fishkill's problem.  Please look real hard at what you're doing here; don't waste tax payer money to protect the few that don't want a couple of homes built around them. I do live in the area of HiddenBrook and while it may create a few more cars speeding down Washington Avenue unchecked, I am willing to see a few more houses in the area, if it means we don't need to borrow and spend millions of dollars with no real purpose. [sic]

 

Bob Outer, 8 Robin Lane, remembered having to help remove a woman from her house in the Hiddenbrooke area due to a flood.  He encouraged the Council to pursue the acquisition of Hiddenbrooke.

 

Dennis Pavelock, 34 Judson Street, said the 1974 Comprehensive Plan does not address flooding.  He is for preserving any and every open space.  He referred to an article in the Poughkeepsie Journal in which the engineer of the Town of Poughkeepsie observed that people get busy [developing] and do not want to put in retention basins or erosion control.  Between October 7 through 14th, thirteen inches of rain fell.  Regarding River Knolls and Mt. Beacon, Mr. Pavelock said, “Do it now.  Let’s be smart.”

 

Shannon Murphy, Beacon Street, said that over the past two years, she has been watching the beautiful public process of open meetings.  The $1 million can be used for leverage for funding not just for open space but for sewer and flooding problems.  She urged people to keep coming to meetings and see how the process works.

 

Chris Ruhe, 37 Dutchess Terrace, member of the Conservation Advisory Committee and Friends of Hiddenbrooke, asked simply if the City of Beacon wants to repeat what the Town of Fishkill has done.

 

Rebecca Hale, Fishkill, is an advocate of “there is more to money than money.”  She is welcoming the open space which will allow breathing space.

 

Tom Baldino 19 North Street, Regarding Hiddenbrooke, Mr. Baldino said there is not much open space left in Beacon.  The Hiddenbrooke property is fairly large and it is important to save it.  Beside the water problems for the homes there, the land is precious.  If you read the newspapers, all along there have been articles published about Hiddenbrooke, some of them before the current owner purchased the land.  Shannon Murphy spoke before that to preserve Hiddenbrooke.  People have the tendency to act at the 11th hour.  He saw faces this evening he had not seen before.  He said if people come to meetings, they will understand the process better.  The City can not spend more to purchase the land than the appraisal value.  He urged the Council to try to purchase the property and any other little spaces.  He bid farewell to the outgoing Council Members saying he enjoyed the years working with them. 

 

UNFINISHED BUSINESS:

Resolutions:               

1.   Resolution No. 169 of 2005:  Authorize Mayor to sign a Letter of Agreement between the City of Beacon and Preshrock Corporation.

 

[The options on the agenda tonight were to vote approving a Letter Agreement or to pass the proposed Local Laws A, B, and C which would have the effect of changing the Zoning of the Hiddenbrooke property and to adopt the accompanying negative declaration and resolution amending the Comprehensive Plan.]

 

Michael Zarin of Zarin & Steinmetz, Attorneys at Law, reviewed the terms of the proposed Letter Agreement for the public, describing it as an agreement in salient terms representing the City of Beacon’s best efforts to acquire the property in 6 months.  Following is the text of the proposed Letter Agreement which he reviewed:

 

                                                                  December 19, 2005

Via Email, Facsimile & Regular Mail

 

Robert F. Davis, Esq.

Shamberg Marwell Davis & Hollis, P.C.

55 Smith Avenue

Mount Kisco, New York 10549

 

Re:             Hiddenbrooke Property

 

Dear Mr. Davis:

                                         

On behalf of the City of Beacon, this Letter Agreement constitutes the agreement between the City of Beacon (the “City”) and Preshrock Corporation (“Preshrock” (collectively, the “Parties”) in connection with the possible conveyance of the vacant approximately 103.3-acre parcel with frontage on both DePuyster and Mountain Avenues, commonly known as the Hiddenbrooke Property, such Property to also include the Chapel Parcel as hereinafter defined.

 

1.               Acquisition.     The City shall use all best efforts to acquire the Hiddenbrooke Property within six (6) months form the date hereof.  The Parties agree to a six (6) month extension in the event that they mutually determine that satisfactory progress is being made toward the acquisition.  The Parties shall endeavor in good faith to negotiate and enter into a contract of sale for the Hiddenbrooke Property within (90) days hereof.  The Contract of Sale shall include, but not limited to, certain contingencies related to (i) the City obtaining the necessary acquisition funding, (ii) Preshrock negotiating a settlement with Jonathan Miller so as to ensure that the Chapel Parcel (as defined hereinafter) is included unencumbered in the acquisition, (iii) that an approximate five (5) acre buffer area or conservation easement is included in connection with certain property adjoining the Carmelite Sisters convent, the final encumbrances, which the City, in its sole reasonable discretion, determines would so encumber the Hiddenbrooke Property and/or the Chapel Parcel as to defeat the public purpose of the acquisition as provided herein, and (v) that a deed restriction, conservation easement or like instrument is recorded by the City restricting the allowable use of the Hiddenbrooke Property for passive recreational and/or educational purposes.  The City commits to issuing a $1 million bond for the purpose of acquiring the Hiddenbrooke Property, subject to any required permissive referendum.  The Parties shall cooperate in obtaining the balance of the City’s funding from outside sources, and each Party shall keep the other informed of all developments related to satisfying the aforementioned contingencies.  Preshrock shall immediately provide copies to the City of all title policies and reports for the Hiddenbrooke Property and Chapel Parcel, including all agreements and/or easements set forth as title exceptions in Schedule B of Preshrock's title policy, which Preshrock shall supply within ten (10) days of the execution of this Letter Agreement.

 

2.               Purchase Price.            The consideration to be paid for the Hiddenbrooke Property shall total approximately $2.5 million, including, the approximately 2-acre portion of the Hiddenbrooke Property in which the chapel is located (the “Chapel Parcel”), subject to the Parties’ final appraisal amounts, including any change in valuation arising from a review of the aforementioned title exceptions.  Valuation of the Hiddenbrooke Property shall be calculated as of the date hereof.  Preshrock and/or Miller shall be solely responsible for all taxes and other carrying costs regarding the Hiddenbrooke Property up to and including the date of acquisition. At the closing, typical adjustments to the purchase price shall apply.

 

3.               Chapel Parcel.  During the term of this Letter Agreement, or until such date as the City acquires and closes on the Hiddenbrooke Property and Chapel Parcel, Preshrock may not, without the express written permission of the City, (i) transfer or convey the Chapel Parcel to any third party, including Miller, (ii) take any actions, directly or indirectly, seeking to subdivide the Chapel Parcel from the Hiddenbrooke Property, (iii) physically alter the exterior of the chapel building, (iv) disturb or improve the Chapel Parcel, (v) build or construct an access road  to the Chapel Parcel, and/or (vi) dispose of any crucifix or religious statues or displays or pews on the Chapel Parcel or in or on the chapel building.  During the term of the Letter Agreement, or until such time as the City acquires and closes on the Hiddenbrooke Property and Chapel Parcel, Preshrock may grant Jonathan Miller a license to allow him to occupy the chapel solely for his residential purposes.  Such license agreement, however, shall contain the following express limitations and conditions:  (i) Miller may not, without the express written permission of the City (a) transfer or convey any interest in the Chapel Parcel to a third party, (b) take any actions seeking to subdivide the Chapel Parcel from the Hiddenbrooke Property, (c) physically alter the exterior of the chapel building, (d) disturb or improve the Chapel Parcel, (e) build or construct an access road to the Chapel Parcel, and (f) dispose of any crucifix or religious statues or displays or pews on the Chapel Parcel or in or on the chapel building; (ii) Miller’s use and occupancy shall conform with all building codes, rules and regulations of the City of Beacon, County of Dutchess and State of New York; (iii) Miller may make only such minor improvements and/or repairs to the chapel building as necessary to ensure habitability, provided, however, that before undertaking such improvements and/or repairs, Miller shall obtain the City’s permission, which shall not be unreasonably withheld if the City determines that said improvements and/or repairs are intended for the purpose of making the chapel habitable for residential use; and (iv) at all times during his use and possession of the Chapel parcel, Miller shall maintain adequate liability and property insurance.  Notwithstanding any such license agreement, upon Closing, Preshrock shall deliver to the City the Hiddenbrooke Property and Chapel Parcel free and clear of all occupancy, encumbrances, and tenancies.  Preshrock shall provide the City with written copies of all agreements, which may affect the Hiddenbrooke Property and/or Chapel Parcel or any interest therein, including, but not limited to any license or other agreements with Miller as set forth herein.  Nothing herein shall prohibit the City from seeking to have the chapel building listed on the federal and/or State register of historic buildings.

 

Enforcement of these restrictions is intended to protect and preserve the integrity and character of the chapel building, Chapel Parcel and its religious contents, which are of vital importance to the City.  Preshrock shall be solely responsible for ensuring Miller’s strict compliance with the above restrictions. Preshrock shall undertake all commercially reasonable efforts to cancel its purported contract with Miller.  In the event cancellation is not possible, Preshrock shall negotiate to modify said contract in order to eliminate and/or change any terms thereof, which would materially conflict or interfere with the enforcement of the above limitations and conditions.  If the City, following its inspection of the Hiddenbrooke Property and/or Chapel Parcel, notifies Preshrock of a violation of the above restrictions by Miller, Preshrock shall immediately notify Miller of same, demand compliance with said restrictions and notify the City in writing of whether and how said violation was cured.  Failure to perform such responsibilities shall be deemed a material default under this Agreement.

 

4                Inspection.  At all reasonable times during the term of this Agreement, the City and/or its representatives or agents shall have the right to access the Hiddenbrooke Property, Chapel Parcel and chapel building for any reasonable purpose, including, but not limited to, inspection of such premises to ensure compliance herein, taking inventory and/or photographing of the property, structures or personal property therein, valuation purposes, and showing to potential funding sources.  The City agrees to give Preshrock 24-hours advance notice in the event that it needs access to the chapel building.  Such notice shall be automatically effective in the event the City does not receive a written negative response from Preshrock.

 

5.                              Standstill Period.   In order to allow time to implement the terms of this Letter Agreement, Preshrock agrees to adjourn and/or stay the prosecution or processing of any and all application(s) currently pending before the City Planning Board or any other administrative or governmental entity, and not take any other actions whatsoever, regarding the development of the Hiddenbrooke Property, during the term of this Agreement (the “Standstill Period”).  Preshrock shall provide the City with written proof of its request to the City of Beacon Planning Board and any other relevant governmental entity of such adjournment(s).  In exchange, during the term of the Standstill Period, the City Council agrees to adjourn its vote on the proposed zoning amendments affecting the Hiddenbrooke Property, which is presently scheduled for December 19, 2005.  The Standstill Period shall commence upon execution of this Letter Agreement.

 

6.                              Without Prejudice.  This :Letter Agreement  is without prejudice to each Party’s respective rights and/or future actions, including, among other things, the potential rezoning of the Hiddenbrooke Property, any challenge to same, and/or the prosecution of any land use applications following the expiration of the Standstill Period or termination of this Letter Agreement.  The Parties freely agree to implement the Standstill Period, and recognize that it is in their respective self-interest.  In the event that this Letter Agreement terminates, and the City does not acquire the Hiddenbrooke Property, but instead rezones it as presently proposed, neither this Letter Agreement nor the Standstill Period shall be used in any challenge to said rezoning, or used to challenge or impugn the intent and/or motives of the City or to argue that the City somehow acted in bad faith in enacting said rezoning or this Letter Agreement.

 

7.                              Termination.  This Letter Agreement shall terminate upon the earlier of (i) the end of the Standstill Period, (ii) an uncured default hereunder, (iii) the City’s determination, in its sole reasonable discretion, that it shall be unable to secure the necessary funding to acquire the Hiddenbrooke Property within the designated time period, or (iv) the City’s determination, in its sole reasonable discretion, that the title exceptions would so encumber the Hiddenbrooke Property and/or Chapel Parcel as to defeat the public purpose of the acquisition as provided herein.. In the event that the City so determines, it shall notify Preshrock of same in writing at the earliest possible date.  A party shall not be deemed to be in default of this Letter Agreement unless and until it receives written notice of the alleged default by the party claiming the default.  The defaulting party shall have ten (10) days to cure said default.  If the default is not reasonably capable of being cured within the ten (10) day period, the defaulting party shall commence action to cure within that period and act expeditiously in continuance of such action until the cure is effected.                                                                                                                                                                                                                                            

 

8.                              Notice.  Any notices to be given hereunder shall be made by overnight delivery services, fax, or by personal delivery to the Parties and their addresses set forth below:

 

            City of Beacon                                                            Zarin & Steinmetz

            One Municipal Plaza, Suite 1                           81 Main Street, Suite 415

            Beacon, NY 12508-2530                                 White Plains, New York 10601

            Telephone:  (845) 471-3330                            Telephone:  (914) 682-7800

            Fax:  (845) 471-3907                                       Fax:  (914) 683-5490

            Attn:  Joseph Braun, City Administrator                      Attn:  Michael D. Zarin, Esq.

 

            Preshrock Corporation                                     Shamberg Marwell Davis & Hollis, P.C.

            2144 Albany Post Road                                               55 Smith Avenue                    

            Montrose, New York 19548-1022                   Mount Kisco, NY 10549        

            Telephone:  (914) 737-5840                            Telephone:  (914) 666-5600

            Fax:  (914) 315-5048                                       Fax:  (914) 666-6267  

            Attn:  Pamela Kalkstein, President                   Attn:  Robert F. Davis, Esq.

 

This Letter Agreement may not be modified, altered, or amended except by separate written instrument executed by the City and Preshrock.  The Letter Agreement may be executed in two or more counterparts, each of which shall for all purposes be deemed to constitute an original, but all of which, when take together, shall constitute but one instrument.

 

In entering into this Letter Agreement, each party is relying on representation by each person signing below that he or she has authority to enter into this letter Agreement on behalf of the party for which the person is signing.  By their execution below, such persons confirm such authority.

 

If the terms and conditions herein correctly set forth our mutual understanding, please indicate your consent to same by executing a copy of this letter in the space set forth below.

 

                                          Very truly yours,

 

                                          Michael D. Zarin

 

Mr. Zarin indicated this would be in place of protracted and costly litigation.

 

City Administrator Braun read the following resolution:

AUTHORIZE MAYOR TO SIGN AGREEMENT BETWEEN THE CITY OF BEACON AND PRESHROCK CORPORATION

City of Beacon City Council hereby authorizes the Mayor of the City of Beacon to sign the Letter of Agreement between the City of Beacon and Preshrock Corporation in connection with the conveyance of the vacant approximately 103.3-acre parcel with frontage on both DePuyster and Mountain Avenues, commonly known as the Hiddenbrooke Property, such Property to also include the Chapel Parcel as hereinafter defined..

 

Motion to adopt the resolution:  Council Member Way.  Second:  Council Member Thompson.

 

Council Member Kyriacou expressed his views that funding partners should contribute 25% or less; the Master [Comprehensive] Plan should specify that the community wants to preserve open space on parcels “x,” “y,” and “z;” and the City should then pursue the preservation of those specified parcels.  Mr. Zarin explained that the City is not required to spend the $1 million; it can be used as leverage to raise other funding.  The more we can lower our contribution, the more we can support the preservation of other pieces.  Council Member Thompson asked if this is an appropriate time for Friends of Hiddenbrooke to give a presentation since they are looking for funding.  The City Attorney indicated that should come later.  Council Member Kyriacou said he is not fond of spending to raise taxes; he votes for things that have permanence.  He estimated that the bond would cost about $75,000 a year for 20 years and represent 1.2% – 1.4% of the tax base.

 

On roll call, all voted in favor except Council Member Fasano who voted “no.”  Council Member Fasano said he felt the people should be able to vote on spending $1 million.  Motion carried.

 

[In anticipation that the Letter Agreement would be executed and given Item 5 Standstill Period in the Letter Agreement, the Council did not pursue a vote on the proposed zoning amendments affecting the Hiddenbrooke Property.]  

 

Local Laws and Ordinances:

1.   Resolution No. 170 of 2005 adopting Local Law No. 16 of 2005:  Local Law amending §211-14 Adding §211-14.2 entitled “Parking at the Municipal Center.”  Second Reading.  The City Administrator read the proposed local law.

 

BE IT ENACTED by the City Council of the City of Beacon as follows:

 

SECTION 1.                      TITLE

 

This local law shall be entitled “A Local Law entitled §211-14.2 Parking at the Municipal Center.”

 

SECTION 2.                      PURPOSE AND INTENT

 

This local law is intended to codify parking at the Municipal Center.

 

SECTION 3.                      AMENDMENT

 

The new subsection shall read as follows:

 

Sec. 211-14.2. Parking at the Municipal Center.

 

A.        The following rules are hereby enacted to apply at the Municipal Center:

 

1.         Parking shall be allowed in designated spaces only and is limited to four hours except for employees of the City of Beacon.

2.         The space marked “Judge Only – Tow Away Zone” is hereby reserved for the City Judge or Acting City Judge or Assistant City Judge.  Anyone else who parks there shall be towed at the vehicle owner’s expense.  The towing expenses shall be in addition to the penalties contained in §211-20.

3.         The space marked “Mayor Only” is hereby reserved for the Mayor.  Anyone else who parks there shall be towed at the vehicle owner’s expense.  The towing expenses shall be in addition to the penalties contained in §211-20.

4.         The spaces marked “Two hour parking” shall be enforced so that any vehicle parked in said space for more than two (2) hours shall be subject to the penalties in §211-20.

 

SECTION 4.                      EFFECTIVE DATE

 

This local law shall take effect immediately upon its filing with the Secretary of State.

 

Motion to adopt the proposed local law:  Council Member Fasano.  Second:  Council Member Leake.  Council Member Kyriacou opposed reserving a parking space for any one individual but otherwise supported the local law.  The City Administrator said there are only a few spaces with a two-hour limit.  On roll call, all voted in favor.  Motion carried.

 

1.                  Resolution No. 171 of 2005 adopting Local Law No. 17 of 2005:  Local Law Adding §135-21G to §135-21 Toilet Rooms and Bathrooms.  Second Reading.   The City Administrator read the proposed local law. 

 

BE IT ENACTED by the City Council of the City of Beacon as follows:

 

SECTION 1.                      TITLE

This local law shall be entitled, “Local Law Adding §135-21G to § 135-21 Toilet Rooms and Bathrooms.”

 

SECTION 2.                      PURPOSE AND INTENT

This local law is intended to require toilet facilities to be maintained on all construction projects.

 

SECTION 3.                      AMENDMENT

The new section shall read:

 

§135-21G.  Toilet Rooms and Bathrooms

Toilet facilities shall be provided during construction, remodeling, or alterations. Toilet facilities may be either permanent or portable. Such a facility shall be maintained in a sanitary condition. Construction worker toilet facilities of the non sewer type shall conform with ANSI Z 4.3.

 

SECTION 4.          EFFECTIVE DATE

This local law shall take effect immediately upon its filing with the Secretary of State.

    

Motion to adopt the proposed local law:  Council Member Fasano.  Second:  Council Member Way.  On roll call, all voted in favor.  Motion carried.

 

NEW BUSINESS:

 

Resolutions:   

1.   Resolution No. 172 of 2005:  Resolution Amending 2006 Budget as of December 19, 2005.  [This resolution replaces Resolution No. 157 of 2005.]  The City Administrator explained this represents a 5.65% increase as opposed to the original 9.25% increase.  Of that, 4% is due to rises in retirement, fuel, and garbage costs.  The City Administrator read the resolution of amendments.

 

RESOLVED, as part of the budget process the City Council hereby votes to amend the 2006 budget to date in the following categories:

 

Expenses Reductions:

Fire Chief’s Stipend                                                     $7,390.00

Human Relations Commission                                       6,250.00

Mayor Clerical Salaries                                                  3,874.00

Fire Bunker Gear                                                         10,000.00

Fire Repair                                                                     5,000.00

            SUBTOTAL                                                               $32,514.00

 

            Traffic Unit                                                                   6,000.00 *

            Police Firearms                                                              4,000.00 *

            *No impact on tax rate funded by fund balance

TOTAL EXPENSE REDUCTIONS                            $42,514.00

 

**Skate Park**-already removed prior                          $13,000.00

 

Revenue Increases:

Real Property Tax – already in calculations                                  $65,000.00 (See note below)

Mortgage Tax                                                                             60,000.00                             

Sales Tax                                                                                         41,060.00

TOTAL REVENUE INCREASES                             $101,060.00    

 

Revenue Decreases:

Real Property Tax                                                                         $65,000.00 (No effect on tax rate)

This amount was listed as a revenue increase

on the December 5, 2005 resolutions.

However, this source of revenue was already

included in the calculations prior to this

meeting.

Net Change                                                                                 $143,574.00            </