https://sleepyhollow.localarchives.org/files/original/650d07d5a17b188773f4973b71a4cf6a.pdf 08ac9d8ae1cdfe4fa8af295ddf70d487 PDF Text Text TuesdaVr September 8,2009 7 p.m. Regular Board Meeting 1. 2. Pledge & Moment of Silence/Recognition Public Hearing: -River's Edge (Adjourned) 3. 4. 5. 6. 7. 8. 9. Approval of Minutes: 8/25/2009 Approval of Warrants Mayor Announcements Public Comments Trustees Report Administrator's Report Village Architect's report on Senior Center R-1 Authorize General Foreman to Post HMEO Position, R-2 Set location for October Work Session. R-3 Amend Village Code Section 16-6 Leasfied Dogs Law. 10. 11. 12. 13. 14. Old Business iMew Business Communications, Petitions & Requests Public Comments Adjournment SUBJECT TO CHANGE �The Board of Trustees of the Village of Sleepy Hollow held a meeting on Tuesday, September 8, 2009, in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York Present: Mayor Kenneth G. Wray Thomas Capossela Karin T. Wompa David L. Schroedel Brace R. Campbell Evelyn R. Stupel Barbara J. Carr Trustees Also Present: Anthony Giaccio, Village Administrator Diane Jacobson, Village Treasurer Janet Gandolfo, Village Attorney Sean McCarthy, Village Architect At 7:10 p.m., the Mayor called the meeting to order with a pledge to the flag. There was a moment of silence for the passing of Brittany Fitzgerald. The Mayor announced that the Riversedge Public Hearing was adjourned. Minutes Approved Trustee Carr made a correction to page 2 of the minutes under Trustee Reports. The minutes should have read "slow food event at the Washington Irving School to advocate good nutrition in public schools" Motion was made by Trustee Campbell and seconded by Trustee Stupel to approve the minutes of the August 25, 2009 Board Meeting (as amended) Motion carried 7-0 Approval of Warrants Trustee Carr had a question about the tipping fee and water rates. The Mayor requested that Rich Gross make a presentation to the Board on this at the next Work Session. Trustee Carr asked about the Bamhart Streetscape Project Trustee Wompa wanted to know what the Village spends on the nutrition program and recommended that the Village consider moving it at the new senior center. �Trustee Schroedel moved, seconded by Trustee Caposella to approve Warrant 08SEP09 in the amount of $356,717.25. Motion carried 7-0 Mayor's Announcements The Mayor mentioned the untimely passing of Brittany Fitzgerald. She was a Village employee and recent Sleepy Hollow High School graduate. The Mayor sent out condolences to her family and friends. The Mayor announced that there will be several events taking place in Sleepy Hollow this Sunday, September 13,2009. At 8:30, there will be a 9/11 memorial event at Patriots Park. The swim-a-thon, street fair and Immaculate Conception Church Bazaar will also be taking place. The Mayor encouraged everyone to attend these events. Public Comments Mr. Mario Belanich of 153 North Washington Avenue, Sleepy Hollow asked the Board about the status of General Motors. The Mayor responded by saying that discussion with General Motors is ongoing and he had spoken with them recently. Any news will be shared with the public. Trustee Reports Trustee Schroedel reported that the Public Safety Committee met with representatives from the ambulance corp. to discuss training and vehicle use. The Public Saftey Committee supports the ambulance corp. reinstating its fly car. Trustee Carr reported that, although it needs to be removed, the Douglas Park fern garden was a success, Ms. Carr reminded the residents about Second Sunday and the street fair. Trustee Campbell reported that the October 6,2009 work session will be held at Kendal on Hudson at 7:30pm. All residents can attend and will have the opportunity to speak. Trustee Capossela reported that Kingsland Point Park field will be reseeded, the Devries ball field lights are going out to bid and this week the holiday schedule for trash removal is in effect. Trustee Wompa reported that the Administration Committee supports the hiring of a purchasing agent to replace the deputy clerk position. Ms. Wompa requested a tour of the new senior center building. Trustee Stupel reported that the interview process for a code enforcer is almost complete and a recommendation will be made shortly. �Administrators Report Mr. Giaccio reminded the community of all the upcoming events this weekend. Mr. Giaccio said that the Village staff is prepared to handle these events. Village Architect reported on the Senior Center (attached) Amended Agenda Two resolutions were added to the agenda. The Mayor said the public will have the opportunity to read the resolutions and comment on them before a vote. Executive Session At 7:45p.m., on a motion made by Trustee Campbell and seconded by Trustee Schroedel and carried unanimously the Board moved to Executive Session to discuss legal matters. At 8:00 p.m., on a motion made by Trustee Campbell and seconded by Trustee Schroedel and carried unanimously the Board moved out of executive session. Resolutions - See attached Old Business - None Communications, Petitions & Requests - None Public Comment - None On motion by Trustee Carr, seconded by Trustee Schroedel, the meeting was adjourned at approximately 8:10 p.m. Respectfully submitted, Anthony-Giaccio Village Administrator � 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-2009 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_2009-09-08 Subject The topic of the resource Board of Trustees Minutes-2009 Date A point or period of time associated with an event in the lifecycle of the resource 2009 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