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                  <text>The Board of Trustees of the Village of Sleepy Hollow held a meeting on Tuesday, September
29, 2009, In Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York.

Present:

Mayor Kenneth G. Wray
Thomas Capossela, Deputy Mayor
Karin Wompa
Evelyn Stupel
David Schroedel
Bruce Campbell
Barbara Carr, Trustees

Also Present: Anthony P. Giaccio, Administrator
Diane Jacobson, Treasurer
Sean McCarthy, Building Inspector
Janet Gandolfo, Esq., Village Counsel
Paula A. McCarthy, Village Clerk
Richard Gross, General Foreman
At 7:01 p.m., the Mayor called the meeting to order with and pledge to the flag.
There was a moment of silence for William Davis.
a) Public Hearing for 7 Hudson Street-•
Deputy Mayor Capossela read the public hearing aloud.
Richard Blancato is the attorney representing the applicant. He stated that the house is a 5family residence. The basement was converted into an apartment to make it a 6-famlly
residence. He stated that building permits were issued back in 1967. He stated that the
apartment was abandoned but the utilities are still there. He also stated that the property is
in the RF district. He stated that there will be no changes to the building exterior.
Richard Blancato submitted a report from Saccardi &amp; Schiff which stated that the apartment
in the basement has no effect on the immediate area except for parking. He stated that site
plan approval is still needed from the Planning Board.
Sean McCarthy stated that the Village records indicate that the property was originally a 3family residence then later converted Into a 5-family residence. He stated that the existing
parking layout can possibly be modified to achieve compliance.
Janet Gandolfo stated that the Waterfront Advisory Committee must also review the plan.
Trustee Carr asked why the

apartment was abandoned.

�Sean McCarthy responded that the basement apartment did not have a permit and was
iilegal.
Trustee Stupel asked about the square footage of the basement apartment.
Sean (McCarthy responded that the square footage has not been recorded on the plan layout
yet.
Richard Blancato responded that the basement is a one-bedroom one-bathroom apartment.
Deputy Mayor Capossela asked If the basement apartment is above or below ground.
Sean McCarthy responded that 50% needs to be above ground.
Trustee Schroedel stated that the Board of Trustees is pro-development. He expressed his
concerns regarding density.
There was an open discussion.
Deputy Mayor Capossela questioned the parking spaces.
Mario Bellanlch of Washington Street stated that the Village has an ordinance regarding
parking spaces. He expressed his concerns for the parking spaces needed for this additional
apartment.
Richard Blancato stated that the property has six 1-bedroom apartments. He stated that the
applicant is willing to go back to the Planning Board to try and eliminate the parking space
Issue. He requested that the Board approve the application subject to compliance.
The Mayor stated that this is not a physical expansion.
Trustee Campbell made a motion to close the public hearing. Trustee Stupel seconded. It
was unanimous (6-0).
Approval of Minutes
Trustee Carr made a motion to approve the minutes for May 12 and September 8. Trustee
Schroedel seconded. It was unanimous (6-0).
Approval of Warrants Trustee Schroedel moved, seconded by Trustee Campbell, to approve the Warrants. It was
unanimous (6-0).
There was an open discussion regarding water training for the Fire Department
There was an open discussion regarding voice mail changes.
There was an open discussion regarding web sen/ices.
There was an open discussion regarding Fire Department keyless system. It was agreed that
the Public Safety Committee should meet with the Fire Department and Finance Committee.

�Mayor Wray stated noted that the
testing on Village owned property
property owners would be getting
He stated that the NYSDEC would

Village has received a report from the NYSDEC regarding
near the Duracell property. He stated that individual
any reports regarding testing performed at their property.
attend a Village public session on the testing results.

Public Comments Joyce Armstrong requested to receive the enclosures that were sent back to the Police Chief
by the District Attorney. She stated that this has been going on for over 3 years.
Janet Gandolfo stated that she should file a FOIL request with the Village.
Trustee Reports Trustee Schroedel had nothing to report.
Trustee Carr stated that the
meeting with the Environmental Advisory Council was held.
They discussed potential energy efficiency projects. Their next meeting will take place on
Oct
She also stated that the bids for the Senior Center electrical work will be going out
on November
Trustee Campbell stated that all residents are Invited to attend the Trustees work session at
Kendall. He also stated that the Village website has been updated to a new software version.
Deputy Mayor Capossela read the Recreation report and DPW report for current and future
announcements. He also stated that Village residents need to use paper bags for leaves and
brush.
Trustee Wompa stated that Interviewing for the purchasing agent position is on-going. She
stated that the Village's next
Sunday festival will focus on Italy and It will be held on Oct

Trustee Stupel stated that interview for the Code Enforcement position Is underway. She
also stated that the Safe Housing Commission Is addressing code changes with the Village
Attorney. The results will be presented to the Board when completed.
The meeting was adjourned for 2 minutes.
Resolutions -

See attached.

�Sean McCarthy stated that the island construction would begin after the hayrides are over.
Deputy Mayor Capossela asked about the re-construction of 70 Beekman Avenue.
Sean McCarthy explained the construction for basement access in the front sidewalk. Since it
is on Village property, he cannot approve the installation.
Janet Gandolfo stated that a simple licensing agreement will be required.
Deputy Mayor Capossela recommended that all front sidewalk entrances be checked for
compliance.
Trustee Schroedel asked about diagonal parking on Beekman Ave.
Sean McCarthy responded that the plans will be ready in about a week. He will present the
results when they are ready.
It was agreed that all landscapers should be notified that effective October 13, 2009, no
plastic bags will be accepted for all organic brush and leaves.
It was also agreed that a Village residents will receive a mailing regarding the same
notification.
Trustee Campbell asked If there was any update on the money to be reimbursed to the
Village for the statue.
Janet Gandolfo responded that letters were sent to the previous committee. She stated that
$15K was paid by the Village and $25K was to be provided thru a grant.
New Business Mayor asked if the signs for Old Broadway and Lawrence Ave have been Installed. He stated
that it needs to be installed effective Immediately.
Richard Gross stated that the snow emergency signs also need to be changed.
There was an open discussion regarding the installation of the new signs.
Communications, Petitions &amp; Requests Mayor Wray acknowledged receipt of a letter from counsel representing 311-315 North
Broadway. He referred the tetter to the Village Attorney.
Mayor Wray noted that Gordon Swartz has resigned from the Zoning Board.
Mayor Wray noted that residents of Kendal on Hudson made a donation of $4000 to the Fire
Department and $4000 to the Village Ambulance Corps.
Mayor Wray noted an application for a liquor license for 180 Cortlandt St.
It was referred to the Police Chief and Village Inspector for review.

�Trustee Carr stated that the block party for the Rock of Salvation Church was not to include
the street closing.
i^layor Wray stated that the Village Police determined that during the party, the crowd was
entering into the street and the street was closed for safety. It was agreed that additional
precautions would be made for next year.
Public Comments There was none.
At 9:30pm, Trustee Campbell made a motion to enter into Executive Session to discuss
litigation and potential litigation. Trustee Wompa seconded. It was unanimous (6-0)
Trustee Wompa made a motion to resume the meeting. Deputy Mayor Capossela seconded.
It was unanimous (6-0).
The meeting resumed at 10:00pm. No action was taken.
Since there was no further business, Trustee Wompa made a motion to adjourn the meeting.
Trustee Schroedel seconded. It was unanimous (6-0).
Meeting was adjourned at 10:00 p.m.
Respectfully submitted,

Paula A. McCarthy
yiljage Clerk

�BE IT RESOLVED that the Board of Trustees does hereby call for a Public Hearing on
Tuesday, October 13, 2009 at 7:00 p.m. or soon thereafter to exempt from Village
taxes, which are controlled by the said Village Trustees, pursuant to the provisions of
Real Property Tax Law Section 467.1 para (b) para (1), to the extent of 50% of its
assessed value at its sliding scale, properties owned by persons 65 years of age or over
who comply with provisions of Section 467 of the Real Property Tax Law as to
occupancy, incomer length of ownership or otherwise.

Moved: Trustee Wompa

Seconded: Trustee Capossela

Vote: 6-0

�Resolution of the Board of Trustees of the Village of Sleepy Hollow
Authorizing the Treasurer to amend the fiscal year 2009 budget for the allocation of
Consolidated Highway Improvement Program (CHIPS) funding from NYS
Department of Transportation
WHEREAS, the Village of Sleepy Hollow requested and received reimbursement througli the
CHIPS program for $84,901.76
WHEREAS, the original budget for 2009 did not include this reimbursement
NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees authorizes the Treasurer to
amend the fiscal year 2009 budget in the amount of $84,901.76
Moved; Trustee Campbell

Seconded: Trustee Schroedel

Vote: 6-0

�Resolution of the Board of Trustees of the Village of Sleepy Hollow
Approving a Request for a Farrlngton Avenue Block Party
BE IT RESOLVED that the Mayor and the Board of Trustees of the Village of Sleepy Hollow
approve a request made by Terry Austin on behalf of the Farrlngton Avenue Community to hold
a Neighbors' Block Party on Saturday, October 3, 2009, from 4:00 p.m. to 10:00 p.m. and the
barricading of Farrlngton Avenue between Bellwood and Munroe Avenues.

Moved: Trustee Stupel

Seconded: Trustee Campbell

Vote: 6-0

�Resolution of the Board of Trustees of the Village of Sleepy Hollow Accepting
the Bid for Pocantico Street Sidewalk Improvements
WHEREAS, on September 15, 2009 the Village of Sleepy Hollow received bid proposals
for the Pocantico Street Sidewalk Improvements Project (bid summary attached
hereto); and
WHEREAS, a low qualified bidder, DeCan/alho Landscaping Services, inc. of Crugers,
New York has been identified with a low bid amount of $176,472.50; and
WHEREAS, all bids have been reviewed by the Westchester County Department of
Planning staff, the Village Attorney, and the Building Inspector; and determined the bid
of $176,472.50 to be acceptable and has recommended its approval; and
WHEREAS, funding in part to pay for said project Is being provided through a
Community Development Block Grant (CDBG) In the amount of $125,000.00.
NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees herein accepts the
bid of DeCarvalho Landscaping Services, Inc. at a total amount of $176,472.50; and
BE IT FURTHER RESOLVED that the Mayor is authorized to take any and all steps
necessary to effectuate the intent of this resolution.

Moved: Trustee Wompa

Seconded: Trustee

Schroedel

Vote: 6-0

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