Part 1 of 17
1. Executive Session:
a. Collective Bargaining – John F. O’Reilly, Esq.
Part 2 of 17
2. Community and Economic Development:
a. (Res. 1) Release of Restrictive Covenants to the property located at 136-140 Wisner Avenue
Part 3 of 17
2. Community and Economic Development:
b. Transportation
–Orange County Transportation Study Update
–Traffic, Parking and Transportation Committee Membership
Part 4 of 17
2. Community and Economic Development:
c. HUD audit discussion
Part 5 of 17
3. Comptroller:
a. Managing the Financial Landscape in 2009 – developing a monitoring and reporting plan
Part 6 of 17
4. Grants/Contracts:
a. (Res. 2) Grant application for State assistance to NYS DEC for the Municipal Recycling Project in the amount of $85,000.00; requiring an equal match by the City which will be satisfied through the purchase of a recycling truck funded through the 2004 Bond – Courtney Kain
Part 7 of 17
4. Grants/Contracts
b. (Res. 3) Amendment to the Land Disposition Agreement with Robert Schroeder for property located on Pierces Road
Part 8 of 17
4. Grants/Contracts:
c. (Res. 4) Agreement between the City of Newburgh and Lt. Thomas Murphy authorizing the purchase of retired Police Dog Sarge for one dollar.
Part 9 of 17
4. Grants/Contracts:
d. (Res. 5) Agreement with Gallagher Bassett Services to administer the City’s Third-Party Claims.
Part 10 of 17
4. Grants/Contracts:
e. Roadway Improvement Updates: Review Scope of Liberty Street Transportation Project – Courtney Kain
Part 11 of 17
5. Other:
a. (Res. 6) Annual Adoption of the Council Rules of Order and Procedure
Part 12 of 17
5. Other:
b. Update on Engineering Services
Part 13 of 17
5. Other:
c. Follow up regarding request for utilities at the dock
Part 14 of 17
5. Other
d. Convenience Stores request for change to the permitted hours of operation
Part 15 of 17
5. Other:
e. Nuisance Buildings roll out plan
Part 16 of 17
5. Other:
f. Council meeting calendar for April – Councilwoman Bell (request to reschedule the first meeting in April)
Part 17 of 17
6. Executive Session:
a. Contract negotiations – City of Newburgh and Severn Trent Services
b. Real Estate Negotiations – City of Newburgh and Fred Visconti
c. Advice of Counsel: Consolidated Iron and Metal site clean-up
d. Matters relating to the appointment, qualifications and/or performance of a particular employee
e. Personnel following up on the HUD audit
