https://sleepyhollow.localarchives.org/files/original/1bb6db050f16136da2e6e030ed664c69.pdf fe716f6154b37c05780574e86340525d PDF Text Text Meeting Date# 11/18/2014 Resolution #: 11/149/2014 RESOLUTION OF THE BOARD OF TRUSTEES OF THE VILLAGE OF SLEEPY HOLLOW CALLING FOR A PUBLIC HEARING Whereas, the Board of Trustees (BOT) retained a planner to review the zoning for the C-2 zone in the Village of Sleepy Hollow; and Whereas, the planner has recommended the attached amendments to the zoning code; and Whereas, the Downtown Revltalizatlon Committee has had several meetings to discuss the zoning changes, including a public workshop where members of the public were invited to participate and make recommendations for the zoning changes; and Whereas, based upon all the meetings and discussions held herein, the planner has recommended the BOT proposed the attached amendments to the zoning code; and Whereas, in order to amend the zoning code a public hearing must be held to hear and consider comments from the public Now, Therefore, Be it Resolved a public hearing is scheduled for Tuesday, December 9, 2014 at 7 pm to hear and consider comments from the public regarding the attached proposed zoning amendments; and Be it further resolved, the BOT intends to declare itself lead agency pursuant to the State Environmental Quality Review Act (SEQRA) and directs the Village Clerk to circulate the intent to declare lead agency notice to all interested agencies. Move: Trustee Campbell Second: Trustee Stupel Vote: 5-0 �Be It Resolved, that Election Law 4-106(2) requires all villages whose March elections are conducted by the County Board of Elections; submit to the County Board of Elections a list of polling places by November 1 A 2014, and Be It Resolved that the Village of Sleepy Hollow has the following nine (9) election districts In the Village Election to be held on Wednesday. March 18. 2015: and Be It Further Resolved that the following polling places be open from 6:00 a.m. to 9:00 p.m. on Election Day: Election District Union Hose Co. Firehouse Corner of Cortlandt St. and Cedar St. Sleepy Hollow, NY 2"'' Election District Union Hose Co. Firehouse Corner of Cortlandt St. and Cedar St. Sleepy Hollow, NY Election District Fire Headquarters 28 Beekman Avenue, Sleepy Hollow, NY 4^ Election District Rescue Hose Election District 11 Lawrence Avenue, Sleepy Hollow NY 10591 Election District Rescue Hose 11 Lawrence Avenue; Sleepy Hollow, NY Phillpsburg Manor (Restoration;^ 381 North Broadway, Sleepy Hollow, NY 10591 Election District 10^ Election District Election District Moved: Trustee Wompa Fraternal Order of Eagles 322 North Broadway, Sleepy Hollow, NY Phillpsburg Manor (Restoration) 381 North Broadway, Sleepy Hollow, NY 10591 The Commons Building Kendal-on-Hudson 1010 Kendal Way, Sleepy Hollow, NY Seconded: Trustee Stupel Vote: 6-0 �Resotution of the Board of Trustees of the Village of Sleepy Hollow Authorizing Mayor to Sign IMA with the County of Westchester for Organic Waste Disposal BE IT RESOLVED the Board of Trustees of the Village of Sleepy Hollow hereby authorizes the Mayor to execute the attached IMA with the County of Westchester for the Transfer of Organic Waster for Refuse Disposal (See Attached) Moved: Trustee Campbell Seconded: Deputy Lobato-Church Vote: 5-0 �Resolution of the Board of Trustees of the Village of Sleepy Hollow Re-Authorizing Submission of Grant Application for Rev. Sykes Park Improvements WHEREAS, the Village of Sleepy Hollow submitted an application for funds in the 2013 New York State Consolidated Funding Application round from the New York State Office of Parks, Recreation and Historic Preservation in accordance with the provisions of the Environmental Protection Fund ivjunicipal Grant Program and was awarded a grant of $157,500 for improvements to Rev Sykes Park; and WHEREAS, Resolution number 07/116/2013 of July 30, 2013 authorized filing an application for funds in an amount not to exceed $100,000. NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of the Village of Sleepy Hollow authorize the grant application's request of $157,500 from the New York State Office of Parks, Recreation and Historic Preservation; and BE IT FURTHER RESOLVED that Kenneth Wray, Mayor of the Village of Sleepy Hollow, is hereby authorized to enter into and execute a project agreement with the New York State Office of Parks, Recreation and Historic Preservation in the amount of $157,500 for the improvement of Rev. Sykes Park. Moved: Trustee Rosenbloom Seconded: Trustee Campbell Vote: 5-0 �Meeting Date: 11/25/2014 Resolution #: 11/152-B/2014 RESOLUTION APPROVING INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF TARRYTOWN TO ACCEPT LAND KNOWN AS SYKES PARK BY DEED TRANSFER Whereas, the Village of Sleepy Hollow (VSH) is desirous of applying for grant monies offered by the State of New York to rehabilitate recreational facilities in local municipalities; and Whereas, the Board of Trustees (BOT) has applied for and received a grant to rehabilitate land that is commonly known as Sykes Park located near the intersection of Cortlandt and Wildey Street; and Whereas, in order to receive said grant monies from the State the Village of Sleepy Hollow (VSH) must be the legal owner of the park; and Whereas, the Village of Tarrytown (TT) owns most of the land where Sykes Park is located; and Whereas, the Village of Tarrytown (TT) has agreed to deed the land where Sykes Park is located to the Village of Sleepy Hollow (VSH) subject to the condition that the Village of Sleepy Hollow (VSH) continue to use Sykes Park as a recreational and playground facility in perpetuity; and Whereas, the Village of Sleepy Hollow (VSH) has agreed to these terms; and Now, therefore, the Board of Trustees hereby authorizes the Mayor to execute an Intermunicipal Agreement (IMA) with TT to accept by deed transfer the land known as Sykes Park and to continue to use the land as a recreational and playground facility in perpetuity and comply with the other provisions in the IMA, subject to approval of the language of the IMA and deed by Village Counsel. Moved: Trustee Rosenbloom Seconded: Trustee Handelman Vote: 6-0 � 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-2014 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_2014-11-18_RES-149-152B Subject The topic of the resource Board of Trustees Minutes-2014 Date A point or period of time associated with an event in the lifecycle of the resource 2014 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