https://sleepyhollow.localarchives.org/files/original/9dba1e08a300132fae62b0ab89a227a2.pdf 11f5240c68b7d4965b92875c3f79ea62 PDF Text Text s(b^ Minutes of the Board of Trustees Village off Sleepy Hollow A work session of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, March 14th, 2006 at 5:30 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: I Mayor Philip E. Zegarelli Deputy Mayor Mario DiFelice Andrew Murray Sandra Morales Thomas Capossela Kay Brown Grala Richard Spota Trustees Also Present: Dwight H. Douglas, Village Administrator Diane Jacobsen, Village Treasurer Robert Ponzini, Village Attorney Terry O'Neill, special Labor Counsel Dolph Rotfeld, village engineer Sean McCarthy, Village Architect At 5:40 p.m. on a motion of Trustee DiFelice, seconded by Trustee Capossela, the Board entered into executive session for the purpose of reviewing labor contract negotiations and litigation. No action was taken during the executive session. At 6:38 p.m. on a motion of Trustee Capossela, seconded by Trustee Grala the board came out of executive session into its work session. I At 7:40 p.m. the board entered into special session. On a motion of Trustee DiFelice, seconded by Trustee Spota and subject to the review and signoffof the subject Trustee subcommittee chairpersons and the further review and approval of the Mayor and acting Village Treasurer the warrant of March 10th, 2006 and any vouchers as consolidated in said warrant were unanimously approved. The attached resolutions were acted on as noted therein. At 7:55 p.m. on a motion of Trustee DiFelice, seconded by Trustee Murray the special meeting was adjourned. Respect fully submit ,x Dwight ti>. Douglas, Village Administrator I �Meeting Date: Resolution No.: 03/14/06 03/36/06 Resolution of the Mayor and Board of Trustees of the Village of Sleepy Hollow Setting a Public Hearing on the Special Permit Application Valley Street Senior Housing Development WHEREAS, the Mayor and Board of Trustees of the Village of Sleepy Hollow have held a series of informal meetings with the Westchester Management Group and the Mountco Corp. regarding the development of sixty-five (65) units of senior affordable housing on the municipally-owned Valley Street lot; and WHEREAS, by prior actions, the Mayor and Board of Trustees adopted a senior housing zone section intended to permit said development and authorized the conveyance of the Villageowned property to Westchester Management Group for the said senior housing development; and WHEREAS, a special permit application has been received for the development of said senior housing and a public hearing must precede any action regarding said application. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Board of Trustees herein establishes a public hearing for March 28th, 2006 at 8:00 p.m. for the special permit application for the Valley Street senior housing project. Moved: Trustee Spota Seconded: Trustee Capossela Vote: Unanimous �S£o(_p Meeting Date: Resolution No.: 03/14/06 03/37/06 Resolution of the Board of Trustees Ratifying Teamsters Contract WHEREAS, the Village of Sleepy Hollow ("the Village") and Local 456, International Brotherhood of Teamsters, Chauffeurs, Warehouseman and Helpers of America ("the Union") are parties to a collective bargaining agreement that expired on May 31, 2005; and WHEREAS, the negotiating committees for the Village and the Union have agreed upon the terms of a Memorandum of Agreement, dated March 1, 2006, which sets forth the terms of a successor agreement for the period from June 1, 2005 through May 31, 2010; and WHEREAS, that Agreement provides that it is subject to ratification by the Village Board of Trustees; and WHEREAS, that Agreement has been ratified by the Village membership of the subject Union; and WHEREAS, the members of the negotiating committee for the Village have recommended unanimously that the Memorandum of Agreement be ratified by the Board of Trustees; NOW, THEREFORE, BE IT RESOLVED that the Agreement between the Village and the Union dated March 1, 2006, is hereby ratified; and be it further RESOLVED that the Village Treasurer and all other appropriate Village officials are hereby authorized and directed to implement the provisions of the Memorandum of Agreement; and be it further RESOLVED that the Mayor is authorized to execute a contract for the period from June 1, 2005 through May 31, 2010 that is consistent with the terms of the Memorandum of Agreement. Moved: Trustee Capossela Seconded: Trustee Grala Vote: Unanimous 52637.1 3/8/2006 �*3fc"7 Meeting Date: Resolution No.: 03/14/06 03/38/06 Resolution of the Mayor and Board of Trustees of the Village of Sleepy Hollow I n Support of the NY Main Street Application WHEREAS, the Mayor and Board of Trustees of the Village of Sleepy Hollow have identified a grant program which can assist the Village's downtown business district by providing matching grants for fagade and streetscape improvements; and WHEREAS, the applicant for said grant is the Village of Sleepy Hollow Downtown Revitalization Corp., a 501(c)(3) corporation recently established to assist the downtown business community; and WHEREAS, the Mayor and Board of Trustees would like to indicate their strong support for this grant application which includes a request for $25,000 for streetscape improvements and up to $175,000 for matching facade grants; and WHEREAS, implementation of said program will be assisted by the Community Preservation Corp. which has indicated its intent to provide three percent (3%) loans toward the matching half of the fagade improvement program. NOW, THEREFORE, BE I T RESOLVED that the Mayor and Board of Trustees convey their strong support for the subject NY Main Street program. Moved: Trustee Grata Seconded: Trustee Morales Vote: Unanimous � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Board of Trustees Meeting Minutes & Resolutions-2006 Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource MINS_TRUST_2006-03-14 Subject The topic of the resource Board of Trustees Minutes-2006 Date A point or period of time associated with an event in the lifecycle of the resource 2006 Rights Information about rights held in and over the resource Village of Sleepy Hollow All Rights Reserved. Type The nature or genre of the resource Text