Mayor/Alcaldesa 1. Moment of Silence (Prayer)/ Momento de Silencio (Rezo) 2. Pledge of Allegiance/ Juramento a la Alianza City Clerk:/Secretaria de la Ciudad 3. Roll Call/ Lista de Asistencia
Communications/Communicaciones Approval of the Minutes of the City Council Meeting on December 9, 2019 Aprobación del Acta de la Reunión General del Concejal del 9 de diciembre de 2019
City Manager Update/ Gerente de la ciudad pone al dia a la audiencia de los planes de cada departamento
Comments from the public regarding agenda and general matters of City Business/Comentarios del público con respecto a la agenda y sobre asuntos generales de la Ciudad.
Comments from the Council regarding the agenda and general matters of City Business/Comentarios del Consejo con respecto a la agenda y sobre asuntos generales de la Ciudad
City Manager’s Report/ Informe del Gerente de la Ciudad Resolution No. 1 - 2020 - License and Access Agreement with Riverkeeper, Inc. for Dam Removal Activities on the Quassaick Creek Resolution authorizing the City Manager to execute a License and Access Agreement with Riverkeeper, Inc. and its contracted agents to allow access to City-owned property in connection with the Restoring Herring and Eel Passage: Removing the Strooks Felt Dam on Quassaick Creek Project. (Jason Morris)
Resolution No. 2 - 2020 - Strooks Felt Dam Removal SEQRA Declaring Intent to Serve as Lead Agency Resolution of the City Council of the City of Newburgh declaring its intent to be Lead Agency under State Environmental Quality Review Act (SEQRA) for the Restoring Herring and Eel Passage: Removing the Strooks Felt Dam on Quassaick Creek Project, declaring the Project to be an Unlisted Action, considering an Environmental Assessment Form (EAF) and referring same to involved and interested agencies. (Jason Morris)
Resolution No. 3 - 2020 - Change Order No. 1G with Doyle Contracting, Inc. Resolution authorizing Change Order No. 1G with Doyle Contracting, Inc. a net contract reduction in the amount of $8,800.00 for the construction of the Washington Lake Intake Gatehouse Rehabilitation Project. (Jason Morris)
Resolution No. 4 - 2020 - Proposal with Gorick Construction to Haul and Dispose of Contaminated Soil from 82 Clinton Street A resolution authorizing the execution of a contract with Gorick Construction Co., Inc. for soil hauling and disposal in the emergency demolition of a brick garage located at 82 Clinton Street in the amount of $18,641.00 and authorizing payment in the amount of $5,689.00 for soil backfill in excess of per unit amount of 75 cubic yards. (Jason Morris)
Resolution No. 5 - 2020 - Amendment#4 with Barton & Loguidice Resolution authorizing the City Manager to execute Amendment No. 4 to a contract with Barton & Loguidice, D.P.C. for professional engineering services in the amount of $55,000.00 for additional construction phase administration services in the Liberty Street and Grand Street Sanitary Sewer Improvements Project. (Jason Morris)
Resolution No. 6 - 2020 - Proposal with ARCADIS for Professional Engineering Services Resolution authorizing the City Manager to accept a proposal and enter into an agreement for professional engineering services with Arcadis of New York Inc. for review of the Town of Newburgh Meadow Hill Parallel Sewer Relief Project in an amount not to exceed $10,000.00. (Jason Morris)
Resolution No. 7 - 2020 - 2020 Refunding Bond Resolution Refunding Bond Resolution of the City of Newburgh in the County of Orange, New York, authorizing the refunding of all or a portion of certain outstanding serial bonds of said City, stating the plan of refunding, appropriated an amount not to exceed $19,500,000 therefor, authorizing the issuance of $19,500,000 Refunding Bonds of said City or so much thereof as may be necessary to finance said appropriation, and making certain determinations all relative thereto. (Todd Venning)
Resolution No. 8 - 2020 - Amend 2020 Budget for PD Personnel Resolution amending the 2020 Personnel Services Book for the City of Newburgh, New York to reflect a total of twelve sergeant positions in the City of Newburgh Police Department. (Todd Venning)
Resolution No. 9 - 2020 - Amending 2020 Homestead Rate (Decrease) Resolution amending Resolution No. 288-2019 adopting an amended budget for the fiscal year 2020. (Todd Venning)
Resolution No. 10 - 2020 - Re-open the 20 year retirement plan for S. Kenan Resolution reopening Section 384-d of the Retirement and Social Security Law for Samuel B. Kenan as set forth in Chapter 636 of the Laws of 2019. (Michelle Kelson)
Resolution No. 11 - 2020 - NS North Plank Road - Purchase Agreement Resolution to authorize the conveyance of vacant real property known as NS North Plank Road (Section 3, Block 6, Lot 2) at private sale to Joanne Majewski and Alan Axelrod for the amount of $100.00. (Ali Church)
Resolution No. 12 - 2020 - 2 Liberty Street - Release of Restrictive Covenants Resolution authorizing the execution of a release of restrictive covenants and right of re-entry from a deed issued to John Bonhomme to the premises known as 2 Liberty Street (Section 46, Block 1, Lot 18). (Michelle Kelson)
Resolution No. 13 - 2020 - 235 Carpenter Avenue - Release of Covenants Resolution authorizing the execution of a release of restrictive covenants and right of re-entry from a deed issued to Ajaayswindell Inc. to the premises known as 235 Carpenter Avenue (Section 7, Block 8, Lot 13). (Michelle Kelson)
Resolution No. 14 - 2020 - 141 Johnston Street - Releases of Restrictive Covenants Resolution authorizing the execution of two (2) releases of restrictive covenants and right of re-entry from deeds related to the premises known as 141 Johnston Street (Section 18, Block 2, Lot 14). (Michelle Kelson)
Resolution No. 15 - 2020 - DCJS 2020-2021 Livescan Equipment Program Resolution authorizing the City Manager to apply for and accept if awarded a SFY 2020-2021 New York State Division of Criminal Justice Services Livescan equipment grant in the amount of $10,000.00 with a fifty percent City match. (Chief Douglas Solomon)
Resolution No. 16 - 2020 - CAC Application for TD Bank-Green Space Grants Program Resolution authorizing the Conservation Advisory Council and the City Manager to apply for and accept if awarded an Arbor Day Foundation TD Green Space Program grant in the amount of $20,000.00 to support the Newburgh Tree Inventory, new tree planting, City-wide tree maintenance and tree stewardship campaign. (Michelle Kelson)
Resolution No. 17- 2020 - Payment of Claim with Donna Boykins-Jones A resolution authorizing the City Manager to execute a payment of claim with Donna Boykins-Jones in the amount of $2,552.80.
Resolution No. 18 - 2020 - Payment of Claim with Tina Romaine A resolution authorizing the City Manager to execute a payment of claim with Tina Romaine in the amount of $3,148.48.
Resolution No. 19 - 2020 - Payment of Claim with Alh Construction, LLC A resolution authorizing the City Manager to execute a payment of claim with Alh Construction, LLC in the amount of $3,580.11.
Resolution No. 20 - 2020 - Agreement between the City of Newburgh and the Newburgh Armory for Reimbursement of Utilities Costs A resolution authorizing the City Manager to execute an agreement between the City of Newburgh and the Newburgh Armory Unity Center, Inc. for reimbursement of utilities costs.
Final Comments from the City Council/ Comentarios Finales del Ayuntamiento: Adjournment/ Aplazamiento:
Mayor/Alcaldesa 1. Moment of Silence (Prayer)/ Momento de Silencio (Rezo) 2. Pledge of Allegiance/ Juramento a la Alianza City Clerk:/Secretaria de la Ciudad 3. Roll Call/ Lista de Asistencia
Communications/Communicaciones Approval of the Minutes of the City Council Meeting on December 9, 2019 Aprobación del Acta de la Reunión General del Concejal del 9 de diciembre de 2019
City Manager Update/ Gerente de la ciudad pone al dia a la audiencia de los planes de cada departamento
Comments from the public regarding agenda and general matters of City Business/Comentarios del público con respecto a la agenda y sobre asuntos generales de la Ciudad.
Comments from the Council regarding the agenda and general matters of City Business/Comentarios del Consejo con respecto a la agenda y sobre asuntos generales de la Ciudad
City Manager’s Report/ Informe del Gerente de la Ciudad Resolution No. 1 - 2020 - License and Access Agreement with Riverkeeper, Inc. for Dam Removal Activities on the Quassaick Creek Resolution authorizing the City Manager to execute a License and Access Agreement with Riverkeeper, Inc. and its contracted agents to allow access to City-owned property in connection with the Restoring Herring and Eel Passage: Removing the Strooks Felt Dam on Quassaick Creek Project. (Jason Morris)
Resolution No. 2 - 2020 - Strooks Felt Dam Removal SEQRA Declaring Intent to Serve as Lead Agency Resolution of the City Council of the City of Newburgh declaring its intent to be Lead Agency under State Environmental Quality Review Act (SEQRA) for the Restoring Herring and Eel Passage: Removing the Strooks Felt Dam on Quassaick Creek Project, declaring the Project to be an Unlisted Action, considering an Environmental Assessment Form (EAF) and referring same to involved and interested agencies. (Jason Morris)
Resolution No. 3 - 2020 - Change Order No. 1G with Doyle Contracting, Inc. Resolution authorizing Change Order No. 1G with Doyle Contracting, Inc. a net contract reduction in the amount of $8,800.00 for the construction of the Washington Lake Intake Gatehouse Rehabilitation Project. (Jason Morris)
Resolution No. 4 - 2020 - Proposal with Gorick Construction to Haul and Dispose of Contaminated Soil from 82 Clinton Street A resolution authorizing the execution of a contract with Gorick Construction Co., Inc. for soil hauling and disposal in the emergency demolition of a brick garage located at 82 Clinton Street in the amount of $18,641.00 and authorizing payment in the amount of $5,689.00 for soil backfill in excess of per unit amount of 75 cubic yards. (Jason Morris)
Resolution No. 5 - 2020 - Amendment#4 with Barton & Loguidice Resolution authorizing the City Manager to execute Amendment No. 4 to a contract with Barton & Loguidice, D.P.C. for professional engineering services in the amount of $55,000.00 for additional construction phase administration services in the Liberty Street and Grand Street Sanitary Sewer Improvements Project. (Jason Morris)
Resolution No. 6 - 2020 - Proposal with ARCADIS for Professional Engineering Services Resolution authorizing the City Manager to accept a proposal and enter into an agreement for professional engineering services with Arcadis of New York Inc. for review of the Town of Newburgh Meadow Hill Parallel Sewer Relief Project in an amount not to exceed $10,000.00. (Jason Morris)
Resolution No. 7 - 2020 - 2020 Refunding Bond Resolution Refunding Bond Resolution of the City of Newburgh in the County of Orange, New York, authorizing the refunding of all or a portion of certain outstanding serial bonds of said City, stating the plan of refunding, appropriated an amount not to exceed $19,500,000 therefor, authorizing the issuance of $19,500,000 Refunding Bonds of said City or so much thereof as may be necessary to finance said appropriation, and making certain determinations all relative thereto. (Todd Venning)
Resolution No. 8 - 2020 - Amend 2020 Budget for PD Personnel Resolution amending the 2020 Personnel Services Book for the City of Newburgh, New York to reflect a total of twelve sergeant positions in the City of Newburgh Police Department. (Todd Venning)
Resolution No. 9 - 2020 - Amending 2020 Homestead Rate (Decrease) Resolution amending Resolution No. 288-2019 adopting an amended budget for the fiscal year 2020. (Todd Venning)
Resolution No. 10 - 2020 - Re-open the 20 year retirement plan for S. Kenan Resolution reopening Section 384-d of the Retirement and Social Security Law for Samuel B. Kenan as set forth in Chapter 636 of the Laws of 2019. (Michelle Kelson)
Resolution No. 11 - 2020 - NS North Plank Road - Purchase Agreement Resolution to authorize the conveyance of vacant real property known as NS North Plank Road (Section 3, Block 6, Lot 2) at private sale to Joanne Majewski and Alan Axelrod for the amount of $100.00. (Ali Church)
Resolution No. 12 - 2020 - 2 Liberty Street - Release of Restrictive Covenants Resolution authorizing the execution of a release of restrictive covenants and right of re-entry from a deed issued to John Bonhomme to the premises known as 2 Liberty Street (Section 46, Block 1, Lot 18). (Michelle Kelson)
Resolution No. 13 - 2020 - 235 Carpenter Avenue - Release of Covenants Resolution authorizing the execution of a release of restrictive covenants and right of re-entry from a deed issued to Ajaayswindell Inc. to the premises known as 235 Carpenter Avenue (Section 7, Block 8, Lot 13). (Michelle Kelson)
Resolution No. 14 - 2020 - 141 Johnston Street - Releases of Restrictive Covenants Resolution authorizing the execution of two (2) releases of restrictive covenants and right of re-entry from deeds related to the premises known as 141 Johnston Street (Section 18, Block 2, Lot 14). (Michelle Kelson)
Resolution No. 15 - 2020 - DCJS 2020-2021 Livescan Equipment Program Resolution authorizing the City Manager to apply for and accept if awarded a SFY 2020-2021 New York State Division of Criminal Justice Services Livescan equipment grant in the amount of $10,000.00 with a fifty percent City match. (Chief Douglas Solomon)
Resolution No. 16 - 2020 - CAC Application for TD Bank-Green Space Grants Program Resolution authorizing the Conservation Advisory Council and the City Manager to apply for and accept if awarded an Arbor Day Foundation TD Green Space Program grant in the amount of $20,000.00 to support the Newburgh Tree Inventory, new tree planting, City-wide tree maintenance and tree stewardship campaign. (Michelle Kelson)
Resolution No. 17- 2020 - Payment of Claim with Donna Boykins-Jones A resolution authorizing the City Manager to execute a payment of claim with Donna Boykins-Jones in the amount of $2,552.80.
Resolution No. 18 - 2020 - Payment of Claim with Tina Romaine A resolution authorizing the City Manager to execute a payment of claim with Tina Romaine in the amount of $3,148.48.
Resolution No. 19 - 2020 - Payment of Claim with Alh Construction, LLC A resolution authorizing the City Manager to execute a payment of claim with Alh Construction, LLC in the amount of $3,580.11.
Resolution No. 20 - 2020 - Agreement between the City of Newburgh and the Newburgh Armory for Reimbursement of Utilities Costs A resolution authorizing the City Manager to execute an agreement between the City of Newburgh and the Newburgh Armory Unity Center, Inc. for reimbursement of utilities costs.
Final Comments from the City Council/ Comentarios Finales del Ayuntamiento: Adjournment/ Aplazamiento: