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April 29, 2002 Special Meeting to Adopt the Budget
A Special Board Meeting of the Board of Trustees of the Village of Croton-on-Hudson, New York, was held on Monday, April 29, 2002 at the Stanley H. Kellerhouse Municipal Building, Van Wyck Street, Croton-on-Hudson, New York.


The following officials were present:

Mayor Elliot
Village Manager Herbek
Village Treasurer Reardon
Trustee Grant
Trustee Schmidt
Trustee McCarthy
Trustee Wiegman

1. Call To Order  

Mayor Elliott called the meeting to Order at 8:04 p.m.

2. RESOLUTIONS

Adoption of the 2002  2003 Village Budget.

The following resolution was moved by Trustee GRANT, seconded by Trustee WEIGMAN, and carried by a vote of  5  to 0.

BUDGET ADOPTION RESOLUTION

A RESOLUTION ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING ON JUNE 1, 2002 AND ENDING MAY 31 2003, MAKING APPROPRIATIONS FOR THE CONDUCT OF THE VILLAGE OF CROTON-ON-HUDSON GOVERNMENT AND ESTABLISHING THE RATES OF COMPENSATION FOR OFFICERS AND EMPLOYEES FOR SUCH PERIOD.

WHEREAS, this board has met at the time and place specified in the notice of public hearing on the preliminary budget and heard all persons desiring to be heard thereon, now therefore, be it

RESOLVED, that the preliminary budget as amended and revised and as hereinafter set forth is hereby adopted and that the several amounts stated in column titled “Adopted” in Schedule Al - General Fund, F1-Water Fund, HN1-Capital Fund and Schedule 7-Debt Service, be and they hereby are appropriated for the objects and purposes specified and the salaries and wages stated in Schedule 5 of such budget shall be and are hereby fixed at the amounts shown therein effective June 1, 2002.


b. The following resolution was moved by Trustee SCHMIDT,  seconded by Trustee WEIGMAN, and carried by a vote of  5  to 0  therefore

BE IT RESOLVED, that the Mayor is hereby authorized to sign the Tax Warrant for the collection of taxes for the period beginning June 1, 2002 through April 1, 2003

TAX WARRANT

TO: Robert T. Reardon, Treasurer

YOU ARE HEREBY COMMANDED to receive and collect from the persons named in the tax roll hereunto annexed, the several sums stated in the last column hereof opposite their respective names, being a total of $6,676,297.34        

        
                For the current budget                  $6,673,367.68
                For Supplemental Tax Bills                                  2,929.66
                                                                   ____________
                        Sub-total              $6,676,297.34

                For Water Rents and Charges             $     38,906.75
                For Failure to Pay for Sidewalks                $       1,201.87
                For Alarm Fees & Other                  $       8,025.00
                For Emergency Water Repairs             $          450.84       
                For Commercial Garbage                  $       1,220.00

                                TOTAL                   $6,726,101.80

FURTHER COMMANDED to receive and collect such sums without additional charge until June 30, 2002: and thereafter to collect such of the sums as have not been theretofore collected, an additional charge of five percentum for the first month or fraction thereof and one percent for each month or fraction thereof thereafter until paid.

YOU ARE FURTHER COMMANDED, to return the tax roll and warrant to the village Clerk on or before the first day of April, 2003, and to deliver to the Board of Trustees at the same time an account of the taxes remaining unpaid: describing each parcel of real property upon which taxes are unpaid, showing the person or persons to whom the parcel is assessed and showing as to each parcel the amount of tax unpaid.

Dated April 29, 2002                            
                                                                        _____________________________
                                                                         Robert W. Elliott, Mayor

        
                              ATTEST ____________________________________
                                                        Richard F. Herbek, Village Manager/Clerk

The Village offices will be open for the collection of taxes June 1, 2002 through July 01, 2002 Monday through Friday 8:30 AM to 4:00 PM and Saturdays from 9:00 AM to 12 Noon.

c. The following resolution was moved by Trustee Grant, seconded by Trustee Schmidt, and carried by a vote of 5 to 0.

Resolution setting the fees for the monthly parking permits for the fiscal year June 1, 2002 through May 31, 2003.

BE IT RESOLVED, the following are the fees for monthly parking permits for the fiscal year 2002-2003.
                                                CURRENT         NEW

                Resident Permits                        $ 40.00 $ 40.00

                Non-Resident Permits            $ 70.00 $ 70.00

                Reserved Permits                        $100.00 $100.00



Daily parking fees will remain at $4.00 per day.


d. The following resolution was moved by Trustee WEIGMAN, and seconded by Trustee GRANT, and carried by a vote of  5  to  0

Resolution adding past due receivables to the tax bills for the fiscal year June 1, 2002 through May 31, 2003.

BE IT RESOLVED, the Treasurer is hereby authorized to place the following past due receivables on the tax bills the fiscal year June 1, 2002 through May 31, 2003.


GENERAL FUND

ALARM FEES                                                   $      8,025.00

REFUSAL TO PAY FOR SIDEWALK                                  $        1,201.87
                
EMERGENCY WATER SHUTOFF  COSTS                            $            450.84                                                                   
COMMERCIAL GARBAGE                                   $     1,220.00                             
                                                              TOTAL  $  10,897.71
WATER FUND

UNPAID WATER   SERVICE CHARGES   PENALTY         TOTAL
              
$ 35,353.89                $ 281.07          $ 3,271.79      $ 38,906.75


Per attached schedules

Respectfully submitted,



__________________________
Village Clerk