https://sleepyhollow.localarchives.org/files/original/2702c9984e5c11de53de08bb35867f50.pdf 2b315d709e99c0c1437f7cf98c0c93f6 PDF Text Text c2U> Minutes of the Board of Trustees Village of Sleepy Hollow A work session of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, July 10th, 2007 starting at 7:00 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip E. Zegarelli Deputy Mayor Mario DiFelice Maria DeMilia-Powers Sandra Morales Ken Wray Kay Grala Trustees Also Present: Dwight H. Douglas, Village Administrator Robert Ponzini, Village Counsel (attended first portion of meeting) Joel Sachs, Special Counsel (arrived at approximately 8 p.m.) David Smith, Planning Consultant Sean McCarthy, Building Inspector Nick Robinson, Planning Board Chairman Mark Foster, Hydrologic Consultant Mayor Zegarelli called the meeting to order. After discussion of a several work session matters, a follow up review of the draft Findings issues for the proposed Lighthouse Landing development was held, led by David Smith and Joel Sachs, with input from the Village's hydrologic consultant. Mark Foster. The review session was also attended by the Planning Board Chair, Nick Robinson, and by Jon Stein, representing the applicant, along with the applicant's consultants, Andrew Tung of Divney,Tung, Schwalbe, and Peter Wise and Mark Weingarten, attorneys. The review session lasted for two hours and focused on the proposed estuary/new Pocantico river channel. Flooding, Parking, and Energy code standards, as well as a summary of concept plan changes At 9:20 p.m. the Mayor called the Board into special session. On a motion of Trustee Grala seconded by Trustee Morales and subject to the review, and approval of the Mayor, the subject department heads, the trustee subcommittee chairs and the Village Treasurer the warrant of July 10th, 2007 and any vouchers as consolidated in said warrant were unanimously approved. The attached resolutions were acted upon as shown. I �At 9:50 p.m. on a motion of Trustee DeMilia-Powers, seconded by Trustee DiFelice and carried unanimously the special meeting was adjourned. espectfully submitted, - ^ Dwight H/Douglas Village Administrator jap* �SiVo c\ Meeting Date: Resolution # : 07/10/07 07/140/07 Resolution of the Mayor and Board of Trustees of the Village of Sleepy Hollow Setting Work Session to Continue Review of the Draft Environmental Findings for the Lighthouse Landing Project BE IT RESOLVED that the Mayor and Board of Trustees will hold a Work Session at Village Hall on Tuesday, July 17, 2007, at 7 p.m. in order to continue the review of the Draft Environmental Findings Statement for the Lighthouse Landing Project. Immediately following the Work Session, the Mayor and the Board of Trustees may hold a Special Meeting of the Board in order to adopt the Environmental Findings Statement. Moved: Trustee DiFelice Seconded: Trustee Grala Vote: 4-2 By roll call: Trustees DiFelice, Grala, Morales and Mayor Zegarelli voted: yes Trustees DeMilia-Powers and Wray voted: no �10 Meeting Date: Resolution #: 07/10/07 07/141/07 Resolution of the Mayor and Board of Trustees of the Village of Sleepy Hollow In Support of State Legislation Requiring That Condominiums Constructed After January 2008 Be Taxed As Single Family Dwelling Units BE I T RESOLVED that the Board of Trustees of the Village of Sleepy Hollow hereby urges the New York State Legislature to adopt legislation entitled A1574 and S1058 requiring that condominiums and cooperatives constructed after January 2008 be taxed as single family dwelling units; and the Board of Trustees hereby directs that certified notice of this resolution be forwarded to the New York State Senate and Assembly Leadership, State Senator Andrea Stuart-Cousins, State Assemblyman Richard Brodsky, the Mayors/Supervisors of all Westchester municipalities and Executive Committee of NYCOM. Moved: Trustee DeMilia-Powers Seconded: Trustee Gra I a Vote: Unanimous �«3n \ Meeting Date: Resolution #: 07/10/07 07/142/07 BE IT RESOLVED that the Board of Trustees does hereby ratify the Mayor's appointment of James Cassini of 118 Gordon Ave, Sleepy Hollow, NY to the position of Police Officer from eligible list #67-782, Cert. #000007676, at an annual salary of $55,119.00. Said appointment is subject to a probationary period of twelve months and the completion of training term and specified courses, if required. Moved: Trustee DiFelice Meeting Date: Resolution #: Seconded: Trustee Morales Vote: Unanimous 07/10/07 07/143/07 BE IT RESOLVED that the Board of Trustees does hereby ratify the Mayor's appointment of James Nabors of 515 Benedict Ave, Tarrytown, NY to the position of Police Officer from eligible list #67-782, Cert. #000007676, at an annual salary of $36,736.00. Said appointment is subject to a probationary period of eighteen months and the completion of training term and specified courses, if required. Moved: Trustee DiFelice Meeting Date: Resolution #: Seconded: Trustee Grala Vote: Unanimous 07/10/07 07/144/07 BE IT RESOLVED that the Board of Trustees does hereby ratify the Mayor's appointment of Wendy Brand of 126 Valley St, Sleepy Hollow, NY to the position of Police Officer from eligible list #67-782, Cert. #000007676, at an annual salary of $36,736.00. Said appointment is subject to a probationary period of eighteen months and the completion of training term and specified courses, if required. Moved: Trustee DiFelice Seconded: Trustee DeMilia-Powers Vote: Unanimous �~v>- Meeting Date: Resolution #: 07/10/07 07/145/07 BE IT RESOLVED that the Board of Trustees does hereby ratify the Mayor's appointment of Frank Herrera of 87 Depeyster Street, Sleepy Hollow, New York as a seasonal employee in the Sleepy Hollow Community Outreach Program (SHCOP) of the Police Department effective June 29th, 2007 through September 16th, 2007 at $10.00 per hour. Moved: Trustee Morales Seconded: Trustee DiFelice Vote: Unanimous I �c3'13 Meeting Date: Resolution #: I 07/10/07 07/146/07 Be I t Resolved that the Mayor and the Board of Trustees do hereby approve the appointment of Daniel Hernandez of 61 Main Street, Irvington, NY 10533, as a part time Parking Enforcement Officer, effective July 11, 2007 at the hourly rate of $15.00, said appointment is subject to a probationary period of twelve to fifty-two weeks and the approval of the Westchester County Department of Human Resources. Moved by: Trustee DeMilia-Powers I I Seconded by: Trustee Morales Vote: Unanimous �Meeting Date: Resolution # : 07/10/07 07/147/07 Resolution of the Board of Trustees of the Village of Sleepy Hollow Ratifying Mayor's Approval of the Briggsville Neighborhood Association July 4th Bicycle Parade BE I T RESOLVED that the Board of Trustees ratifies the Mayor's approval of the Briggsville Neighborhood Association July 4 th Bicycle Parade. Moved: Trustee Grala Seconded: Trustee DeMilia-Powers Vote: Unanimous �I <iKU 1 U l 1 p^o O X sonja goldstein-suss From: SusanMcb12@aol.com Sent: Monday, July 02, 2007 1:57 PM To: sonja goldstein-suss Subject: Briggsville 4th of July Bike Parade July 2, 2007 I Mayor Philip Zegarelli Village of Sleepy Hollow 28 Beekman Avenue Sleepy Hollow, New York 10591 Dear Mayor Zegarelli: Sorry for such short notice, but this letter is to request permission from the Village to hold the annual Briggsville 4th of July Childrens' Bike Parade. The^Jarade will begin at 9:00 a.m. on Wednesday, Jul^47T^45^7rTlih^Ljpyat the end of Webber Avenue and /continue to the end of Amos Street where the children will have some snacks and refreshments to celebrate. yuu foTyour consideration. Sincerely, Susan McBride 159 Webber Avenue Sleepy Hollow, New York 10591 914-631-1286 See what's free at AOL.com. I 7/2/2007 I \ � 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-2007 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_2007-07-10 Subject The topic of the resource Board of Trustees Minutes-2007 Date A point or period of time associated with an event in the lifecycle of the resource 2007 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