Call to Order

Pledge of Allegiance

Roll Call

Public Comment

Each speaker may have one opportunity to speak up to three minutes on any subject matter other than those which are the topic of a public hearing tonight. Please sign in at the podium. This segment will last no longer than thirty minutes, with speakers recognized in the order they appear on the sign-in sheet. A second public comment opportunity will be provided later in the meeting for those who do not get to speak during this first segment.

Reports

•       Council Member Amber J. Grant
•       Council Member John E. Rembert
•       Council Member Lee Kyriacou 
•       Council Member George Mansfield 
•       Council Member Jodi M. McCredo 
•       Council Member Terry Nelson
•       City Administrator, Anthony Ruggiero
•       County Legislators 
•       Mayor Randy Casale

Local Laws and Resolutions

1.  A resolution appointing Michael Manzi Acting Superintendent of Streets

2.  A resolution appointing Reuben Simmons Working Supervisor in the Highway Department

3.  A resolution appointing Emily Akey Police Officer in the City of Beacon Police Department

4.  A resolution appointing Aaron Reynolds Police Officer in the City of Beacon Police Department

5.  A resolution appointing Bryan Berry Firefighter in the City of Beacon Fire Department

6.  A resolution to adopt a local law to create Section 223-26.4 of the Code of the City of Beacon, concerning Small Cell Wireless Telecommunications Facilities

7.  A resolution granting a special use permit for Edgewater (22 Edgewater Place)

8.  A resolution to schedule a public hearing for August 20, 2018 to receive public comment on a Special Use Permit application for 21 South Avenue

9.  A resolution amending the fee schedule concerning lot line adjustment exemption applications

10.  A resolution authorizing easement agreement for existing water main at 446 Washington Avenue

11.  A resolution authorizing an easement agreement with Central Hudson Gas & Electric Corporation at Memorial Park

12.  A resolution to accept a proposal for hydrogeologic services

13.  A resolution to award the contract for a portable engine generator for West Main Street Pump Station to Kingsley Power System

14.  A resolution to award the contract for road paving/bituminous concrete to Clove Excavators

15.  A resolution to award the contract for the Blackburn Avenue Sidewalk Installation project to Sun Up Enterprises, Inc.

16.  A resolution to award the 2018 Beacon Accessible Curb Ramp project to Beacon Residential, LLC

17.  A resolution authorizing the Mayor or City Administrator to sign an amendment to license agreement with Dutchess County for parking

18.  A resolution authorizing the Mayor to enter into an agreement with Dutchess County for bus service

19.  A resolution authorizing a stormwater management facility inspection and maintenance easement agreement regarding River Ridge at 12 Ferry Street

20.  A resolution authorizing a sidewalk easement agreement regarding River Ridge at 12 Ferry Street

21.  A resolution authorizing a license agreement for construction of Ferry Street walkway at 12 Ferry Street

22.  Resolution authorizing entering into a subordination agreement with Roundtable I, Inc.

23.  A resolution to make environmental compliance findings and determinations in connection with the issuance of serial bonds

24.  Bond ordinance authorizing the issuance of up to $2,729,750 aggregate principal amount serial bonds of the City of Beacon to finance the costs of the construction or reconstruction of city roads or streets

25.  Bond Ordinance authorizing the issuance of up to $2,403,345 aggregate principal amount serial bonds of the City of Beacon to finance the costs of the construction, reconstruction and improvement to the sewer system

26.  Bond Ordinance authorizing the issuance of up to $2,187,468 aggregate principal amount serial bonds of the City of Beacon to finance the costs of the construction, reconstruction and improvement to the water system

Approval of Minutes

• Approval of Minutes from July 16, 2018

Budget Amendments

• Budget amendments

2nd Opportunity for Public Comments

Each speaker may have one opportunity to speak up to three minutes on any subject matter other than those which are the topic of a public hearing tonight. This segment will last no longer than thirty minutes. Those who spoke at the first public comment segment are not permitted to speak again.

Adjournment