https://sleepyhollow.localarchives.org/files/original/e7f42b0536e358c247942993e7b7d6a8.pdf 544778cc9a1ee5ea1831e5751f4e704c PDF Text Text A regular meeting of the Board of Trustees was held on Tuesday, September 26, 2006 at 8 pm in Village Hall, 28 Beckman Avenue, Sleepy Hollow, New York. Present: Mayor Philip Zegarelli Mario DiFelice Richard Spota Thomas Capossela Kay Brown Grala Andrew Murray Sandra Morales Trustees Also Present: Robert Ponzini, Village Attorney Diane Jacobson, Village Treasurer Absent: Dwight Douglas, Village Administrator Mayor Zegarelli called the meeting to order with a prayer and pledge to the flag. He asked that everyone remain standing for a moment of silence for Nick Mancuso, former administrator of Phelps Memorial who passed away recently. Approval of Minutes Trustee DiFelice moved, seconded by Trustee Spota to approve the minutes of August 22, 2006, motion carried unanimously. Trustee DiFelice moved, seconded by Trustee Capossela to table the approval of the minutes of September 12, 2006, motion carried unanimously. Approval of W a r r a n t Trustee Capossela moved, seconded by Trustee Grala to approve the warrant of September 26, 2006 subject to review and approval of department heads, and review and signature of Mayor and Treasurer, motion carried. Trustee Spota objected to paying the bill to Bond, Schoeneck & King and Trustee DiFelice objected to payments on the second warrant. Total of warrant is $212,254.56. Mayor's Announcements Mayor Zegarelli commented that he will be meeting with anyone with non-homestead property tomorrow night at 7pm to review the calculations and possible adjustments to their sanitation fees. Public Comments Martin Kavicky commented that he never received his water bill. He also commented that he had his roof fixed and didn't understand why he needed a certificate of occupancy. Sean McCarthy responded that it was a certificate of compliance, not occupancy. 1 I �Anthony Solfaro, attorney for the Police PBA presented several charts showing the proposals the board presented to the police regarding wages and health insurance benefits. Mayor ZegareHi then showed a chart to the PBA showing the proposals to the police from July 2006 to date which listed the proposed increases and overall package. Several police officers expressed their comments to the Mayor and Board of Trustees. The Mayor commented that he would speak to Mr. Solfaro tomorrow to discuss issues further. Ms. Curi of North Broadway commented that she was there to represent her mother w h o has been having many problems with water coming onto her property from the Mobil station and Rey Insurance agency. Building Inspector, Sean McCarthy commented that this is a neighbor to neighbor problem but he will check further into the situation. Ralph Gunderman, Chairman of the Waterfront Advisory Council commented that the placement of the Headless Horseman statue needs consistency review and needs to go before the Waterfront Advisory Council before a determination can be made as to whether it can be placed on the proposed location of the island on North Broadway. He also mentioned that there is a vacancy on that board and the Mayor needs to make an appointment to the WAC. Sonja Munroe of New Broadway opposed the proposed location of the statue as did several other residents; Ms. Kaleen , Shelly Robinson and M r s . Geiss and a resident of Dell Street. There were several residents who were in favor of the location of the placement of the statue; Elaina Malunis, Linda Perlmutter, Richard Green, Jack Linder, Maureen Occhigrosso, Don Caetano, Mike Cannaldo and a few others. Mario Belanich asked why we are using a Police Officer instead of a crossing guard on Rte. 448 by the school. T h e Mayor commented that the school had asked for a Police Officer to be stationed there during construction and they will reimburse us for his hours. Chick Galella commented that we should only have four trustees and hire a Manager instead of having an Administrator. M r . Galella also commented on the sanitation fee for VFW. T h e Mayor commented that we will be reviewing these fees and he will meet with anyone who has a complaint on the non-homestead sanitation fee tomorrow night to discuss the matter. �?>72Sunny McLean asked that the board consider re-establishing the Oversight Committee which has fallen apart. Frank Occhipinti, Webber Avenue, commented on where people at Margotta Courts will be parking while construction is going on between 7am-3pm. He was told they would be allowed to park at the 100 College Avenue lot. Mr. Occhipinti wanted to know what would happen if those residents were unable to move their cars to that other location and the Mayor explained it would be monitored. Triistee Reports Trustee DiFelice read the attached Public Works Report. Trustee Spota reported that the Public Safety Committee met on Monday night. Lt. Campbell was in attendance. He reported that the police answered 292 calls last month. Trustee Spota commented that the Fire Wardens met and appointed Carlos Ramirez to Engine 87. Trustee Spota moved, seconded by Trustee Capossela to confirm this appointment, motion carried. Trustee Spot2 commended the Fire Department for their quick work in putting out a fire at 31 Hemlock Drive which prevented it from spreading. Trustee Spota read a letter from the Fire Department commending all the volunteer firemen who helped in saving the person who jumped from the Tappan Zee bridge especially Danny Hayes, Todd Spota and John Cellante. Trustee Capossela reported on recreation items. He commented that the turf area is being aerated and day camp was very successful this summer. The Recreation Committee met to discuss the upcoming Haunted Hayride on October 27th and 28th . Trustee Capossela commented that the Immaculate Conception Church will be holding their bazaar September 28,29, 30 and October lu. Trustee Grala commended Mike McCoy and Jim Hart for the successful summer camp this summer. A joint meeting was held with Tarrytown to discuss the Warner Library alarm system which needs to be updated and the HVAC issue also. Trustee Morales reported that there was a joint meeting last week on the Community Opportunity Center. Trustee Murray reported that the Finance Committee met to discuss the HVAC for Warner Library. 3 I �Resolutions-Attached Resolution 09/194/06: Trustee Murray moved, seconded by Trustee Grala to table the resolution. On roll call, Trustee Grala, Trustee Murray and Mayor Zegarelli voted yes, Trustee DiFelice, Trustee Spota and Trustee Capossela voted no, Trustee Morales abstained. Old Business Trustee Capossela commented on the status of a letter the board received from Helen DeMilia. The Mayor commented that this is a police issue regarding a cabaret license which the Police Chief is looking into. Communications, Petitions and Requests Village Clerk read communication that was received from Robert Martinez, Esq. representing Rosita's Restaurant at 230 N. Washington Street informing the village that they will be applying for a Restaurant Wine/Beer License at that address. (Copy to Police Chief) Village Clerk read a letter from Pastor Richard Vargas thanking Joseph DeFeo and his men for their kindness and continued support during their "Rock the Block" celebration which was a great success thanks to Mr. DeFeo and his men. There being no further comments, Trustee DiFelice moved, seconded by Trustee Murray to adjourn the meeting, motion carried. Respectfully submitted, Angela (Erverett Village Clerk �"V7 1 PUBLIC WORKS R E P O R T September 26, 2006 PLEASE NOTE!!!! MONDAY OCTOBER 9. 2006 IS COLUMBUS DAY. A LEGAL HOLIDAY. VILLAGE OFFICES W I L L BE CLOSED. MONDAY'S GARBAGE W I L L BE PICKED UP ON TUESDAY. TUESDAY'S GARBAGE W I L L BE PICKED UP ON WEDNESDAY. RECYCLING W I L L ALSO TAKE PLACE ON WEDNESDAY. I THE LAWRENCE AVENUE SIDEWALK P R O J E C T HAS BEEN TURNED OVER TO A LANDSCAPE A R C H I T E C T TO REDESIGN THE SIDEWALK AND FRONT YARD SCAPE IN FRONT OF THE H O M E S THAT HAD DESCREPANCIES. WE HAVE INSTALLED 50 FEET OF DRAINAGE PIPE ON R I C E AVENUE. THE SEDIMENT RETENTION POND FOR F R E M O N T POND W I L L B E COMPLETED THIS WEEK. THE CONCRETE F O R THE G A Z E B O AT KINGSLAND POINT PARK SHOULD BE POURED SOMETIME THIS W E E K . TREE TRIMMING/REMOVAL IS ON GOING. STREET LITE REPAIRS IS ONGOING. I I �Meeting Date: Resolution #: 09/26/06 09/188B/06 RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS AND LEGAL INSTRUMENTS RELATED TO THE GRANT FUNDS , RECEIVED FROM THE WESTCHESTER COUNTY HOUSING IMPLEMENTATION FUND PROGRAM WHEREAS, the Village Board of Trustees, by Resolution No. 06/120/06 adopted on June 27, 2006, authorized the disposition of Village-owned land located at 126 Valley Street and identified on the Village Tax Map as Section 16, Block 17, Lots 20-28 for the purpose of the development of sixty-four (64) units of affordable senior housing thereon (the "Valley Street Senior Housing Development Project"); and WHEREAS, the Village Board of Trustees, by Resolution No. 06/102/06 adopted on June 13, 2006, authorized an application for grants funds from the Westchester County Housing Implementation Fund Program, for purposes of supporting the Valley Street Senior Housing Development Project; and WHEREAS, the Valley Street Senior Housing Development Project was the subject of a Negative Declaration issued by the Village Board of Trustees on May 23, 2006 under the provisions of the New York State Environmental Quality Review Act; and WHEREAS, said application was approved and grant funds from the Westchester County Housing Implementation Fund are being provided to the Village for purposes of the Valley Street Senior Housing Development Project; and WHEREAS, receipt of these funds necessitates the execution of an Inter-Municipal Agreement, Developer Municipal Agreement and ancillary legal instruments; it is now, therefore RESOLVED, that the Village Mayor or his designee (said designee being a Trustee of the Village of Sleepy Hollow) shall be and hereby is authorized to execute an Inter-Municipal Agreement, Developer-Municipal Agreement and ancillary legal instruments, in such form as deemed acceptable to the Village Mayor and Village Counsel, related to the receipt and use of the grant funds from the Westchester County Housing Implementation Fund with regard to the Valley Street Senior Housing Development Project; and it is further 2476/19/306969 V2 1/30/07 �RESOLVED, that the Village Mayor or his designee (said designee being a Trustee of the Village of Sleepy Hollow) shall be and hereby is authorized to take any necessary actions related to the receipt and use of said grant funds with regard to the Valley Street Senior Housing Development Project and that taking of any such action, or the execution and delivery of any such document or instrument shall be conclusive evidence of its necessity or advisability; and it is further RESOLVED, that the Village Architect is designated and authorized to issue building permit(s) for the Valley Street Senior Housing Development Plan, provided building and construction plans are in accordance with provisions of the Code of the Village of Sleepy Hollow and applicable building, fire and construction codes; and it is further RESOLVED, that the Village Clerk is authorized to execute a Certificate of Authority and/or other legal instruments, in a form deemed acceptable to Village Counsel, and to take any necessary actions related to the receipt and use of said grant funds with regard to the Valley Street Senior Housing Development Project and that taking of any such action, or the execution and delivery of any such document or instrument shall be conclusive evidence of its necessity or advisability; and it is further IT IS FURTHER RESOLVED, that this Resolution shall take effect immediately. Moved: Trustee Grala Seconded: Trust Morales By roll call: Mayor Zegarelli, Trustees Grala, Morales and Murray voted: Yes Trustee Capossela voted: No Trustee DiFelice Abstained 2476/19/306969 V2 10/4/06 Vote: 5-1-1 �Meeting Date: Resolution #: 09/26/06 09/189/06 RESOLUTION APPROVING TEMPORARY USE OF VILLAGE PARKING SPACES Valley Street Senior Housing Project WHEREAS, Sleepy Hollow Senior Housing, LLC, seeks to develop an affordable senior housing project upon property located at 126 Valley Street in the Village of Sleepy Hollow, which is presently owned by the Village of Sleepy Hollow and utilized as a parking area; and WHEREAS, said project is the subject of a Negative Declaration issued by the Village Board of Trustees, as lead agency under SEQRA, on May 23, 2006; and WHEREAS, Sleepy Hollow Senior Housing, LLC obtained site plan approval from the Village Planning Board with respect to said project, which approval was set forth in a Resolution adopted on August 3. 2006; and WHEREAS, a condition of this site plan approval directed Sleepy Hollow Senior Housing, LLC to submit a parking plan to the Village Planning Board for approval, which plan is to address parking of vehicles presently utilizing the Valley Street parking area during construction of the project; and WHEREAS, Sleepy Hollow Senior Housing, LLC submitted such a plan to the Village Planning Board at its September 25, 2006 meeting; and WHEREAS, the plan presented by Sleepy Hollow Senior Housing, LLC involves the temporary use of six (6) parking spaces on the Andrews Lane parking lot; and WHEREAS, the Village Planning Board approved the plan on September 25, 2006 and conditioned such approval upon review and approval by the Village Board of Trustees; and 2476/19/306226 VI 10/4/06 �" • * > WHEREAS, the Village Board of Trustees has considered the parking plan and the temporary use of the 6 spaces at the Andrews Lane parking lot and finds same to be acceptable; now, therefore it is RESOLVED, that the parking plan submitted by Sleepy Hollow Senior Housing, LLC and the temporary use of the 6 spaces at the Andrews Lane parking lot is approved. I Moved: Trustee Morales Seconded: Trustee Murray By roll call: Mayor Zegarelli, Trustees Grala, Morales and Murray voted: Yes Trustee Capossela voted: No Trustee DiFelice Abstained I 2476/19/306226 VI 10/4/06 Vote: 5-1-1 �Meeting Date: Resolution #: 09/26/06 09/190/06 RESOLUTION AUTHORIZING DEFERRED PAYMENT OF FEES UNDER VILLAGE FEE SCHEDULE WHEREAS, Chapter 19B of the Sleepy Hollow Code provides for the imposition of certain fees, including recreation fees, with respect to development within the Village of Sleepy Hollow; and WHEREAS, Section 19B-8 of the Sleepy Hollow Code authorizes the Village Board of Trustees, by resolution and at its discretion and for good cause shown, to vary the terms and conditions related to payment of fees assessed under Chapter 19B, provided that the fees and charges due to the Village are not in any way reduced; and WHEREAS, Sleepy Hollow Senior Housing, LLC, which seeks to develop an affordable senior housing project upon property located at 126 Valley Street in the Village of Sleepy Hollow has sought to vary the terms related to the payment of recreation fees to be assessed with regard to said project; and WHEREAS, a deferral of payment of these fees is necessary to insure the completion and operation of this affordable housing project; and WHEREAS, the Village Board of Trustees believes that an adjustment of these payment terms with respect to this type of housing is appropriate under the circumstances, in that it will foster development of this much needed housing resource within the Village; now, therefore it is RESOLVED, that the payment of the recreation fees to be assessed with respect to the Valley Street affordable senior housing project shall be and hereby are deferred, the Village Board of Trustees shall consider whether a payment to the Village Senior Center shall be made in lieu of or as part of such fees and these fees shall be due and payable at a time and in a manner to be determined appropriate by the Village Board of Trustees by future resolution. Moved: Trustee Murray Seconded: Trustee Spota By roll call: Mayor Zegarelli, Trustees Grala, Morales and Murray voted: Yes Trustee Capossela voted: No Trustee DiFelice Abstained 2476/19/306226 VI 10/4/06 Vote: 5-1-1 �: >> Meeting Date: Resolution #: 09/26/06 09/191/06 Resolution of the Mayor and Board of Trustees of the Village of Sleepy Hollow Approving Request for Farrington Avenue Block Party WHEREAS, the Mayor and Board of Trustees received an e-mail from Terry Austin of the Farrington Avenue Community, a group of neighbors residing on Farrington Avenue requesting permission to hold a Neighbors' Block Party on Saturday, October 21, 2006, from 5:00 p.m. to 9:00 p.m. on Farrington Avenue between Bellwood and Munroe Avenues; and WHEREAS, Ms. Austin further requests that barricades be placed at Bellwood and Munroe Avenues and has notified the Officers of the PMIA of this event, giving notice thereto. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Board of Trustees approve the request of Terry Austin on behalf of the Farrington Avenue Community to hold a Neighbors' Block Party on Saturday, October 21, 2006, from 5:00 p.m. to 9:00 p.m. and the barricading of Farrington Avenue between Bellwood and Munroe Avenues. Moved: Trustee DiFelice Seconded: Trustee Spota Vote: Unanimous �Meeting Date: 09/26/06 Resolution #: 09/192/06 After the position of Water Treatment Plant Operator HB was duly posted for ten days, now therefore, be it resolved that the Board of Trustees does hereby approve the Mayor's appointment of John Arena, 100 Greenwood Drive, Beacon, New York 12508 to the position of Water Treatment Plant Operator IIB from civil service eligible list #02-601 at an annual salary of $59, 293.11 effective September 27, 2006. Said appointment is subject to a probationary period of twelve (12) to fifty-two (52) weeks and approval of the Westchester County Department of Human Resources. 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H �eeU^ 1AVe • ^/Wo(o Be it resolved that the village board of trustees is hereby trying to resolve the PBA contract on the following conditions. Everything that was already proposed by the mayor to the PBA but with the following stipulations. 1. 2. 3. 4. • cooieil • No change in medical plan Notify PBA tomorro w#**§»$6 <=j ~ Q -7 - £><^ 72 hrs. to accept or reject If rejected medical is back on the table and wait arbitrators decision. IlIlM* I Mill m ••(•••«*W»MM»«W>««MMHllM^.(M«MPMB^W W , W ^ W «»«Mi*^iiftMW^J Pfkkb; :>brcl \ CL<T u=> \ ore I -6'pti - Ve5 o 1 .Cls fl � 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_2006-09-26 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