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                  <text>WHEREAS, the Village of Sleepy Hollow's adopted Local Waterfront Revltallzation
Program (LWRP) Identifies Beekman Avenue as the principal accessway linking Route 9
through the Inner village to the waterfront and in need of rehabilitation to better serve the
residents of the surrounding area and the future redevelopment of the village; and
WHEREAS, the current street lights on Beekman Avenue are inefficient and in poor
condition with corrosion of the light pole pedestal bases that threaten their stability; and
WHEREAS, enhanced lighting and the Installation of fixtures which are both historically
oriented and aesthetically pleasing will contribute to the revitallzation of the village's
downtown, making the main street more pedestrian friendly; and
WHEREAS, preliminary cost estimates totaling $524,500 have been prepared for the
Beekman Avenue street lighting safety Improvements; and
WHEREAS, the Village commits $183,575 In capital funds to match a Community
Development Block Grant if awarded in order to implement this project; and
WHEREAS, on October 13, 2015 a public hearing was held to review the Village's planned
application for Community Development Block Grant funding to undertake the planned
Improvements and no negative comments were received.
NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of the Village of
Sleepy Hollow does hereby authorize the Village Administrator to submit an application to
the New York State Office of Community Renewal for $340,925 in funds from the
Community Development Block Grant program, and, upon the funding of said amount,
commits to provide $183,575 in matching funds.
BE IT FURTHER RESOLVED that upon approval of said application, the Mayor Is
authorized to enter into and execute a grant agreement with the State for such financial
assistance for Beekman Avenue street lighting Improvements; and
BE IT FURTHER RESOLVED that the Mayor is herein authorized to take any and all such
steps as are necessary to effectuate the Intent of this resolution.
Moved: Trustee Wompa

Seconded: Trustee Rosenbloom

Vote: Unanimous

�WHEREAS, The Village of Sleepy Hollow's adopted Local Waterfront Revitallzatlon
Program (LWRP) Identifies Clinton Street as a street to be rehabilitated to better serve the
residents of the surrounding area; and
WHEREAS, the rehabilitation of Clinton Street is a key component of the Village's
redevelopment plan; and
WHEREAS, the rehabilitation of Clinton Street consisting of replacement of broken curb
and sidewalks, Installation of street lights and storm drainage, and planting of new street
trees will connect to completed improvements to adjoining streets; and
WHEREAS, preliminary construction estimates totaling $359,000 have been prepared for
the Clinton Street streetscape improvements; and
WHEREAS, the Village commits $111,290 in capital funds to match a Community
Development Block Grant if awarded in order to implement this project; and
WHEREAS, on October 13, 2015 a public hearing was held to review the Village's planned
application for Community Development Block Grant funding to undertake the planned
improvements and no negative comments were received.
NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of the Village of
Sleepy Hollow does hereby authorize the Village Administrator to submit an application to
the New York State Office of Community Renewal for $247,710 in funds from the
Community Development Block Grant program, and, upon the funding of said amount,
commits to provide $111,290 in matching funds.
BE IT FURTHER RESOLVED that upon approval of said application, the Mayor is
authorized to enter into and execute a grant agreement with the State for such financial
assistance for Clinton Street streetscape Improvements; and
BE IT FURTHER RESOLVED that the Mayor is herein authorized to take any and all such
steps as are necessary to effectuate the intent of this resolution.
Moved: Trustee Handelman

Seconded: Trustee Scaglione

Vote: Unanimous

�WHEREAS, the sewer main on Cortlandt Street Is old, with cracks and separations which
allow storm and ground water to Infiltrate and fill up pipe capacity; and
WHEREAS, lateral connections from private properties to the sewer main further
negatively impact the capacity of the sanitary sewer pipe; and
WHEREAS, the stormwater drainage system is inadequate, with no catch basins on the
top three-quarters of the street, which overwhelms the remaining infrastructure and leads
to flooding; and
WHEREAS, the sewer improvements to Cortlandt Street consisting of extending the
stormwater sewer to Beekman Avenue, lining the sanitary sewer main, replacing missing
sections and disconnecting connections, will alleviate flooding, lessen the impact on the
Westchester County-Yonkers Joint Wastewater Treatment Plant and prevent sewage
backups; and
WHEREAS, preliminary construction estimates totaling $245,000 have been prepared for
the Cortlandt Street sewer improvements; and
WHEREAS, the Village commits $85,750 in capital funds to match a Community
Development Block Grant if awarded In order to implement this project; and
WHEREAS, on October 13, 2015 a public hearing was held to review the Village's planned
application for Community Development Block Grant funding to undertake the planned
improvements and no negative comments were received.
NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of the Village of
Sleepy Hollow does hereby authorize the Village Administrator to submit an application to
the New York State Office of Community Renewal for $159,250 in funds from the
Community Development Block Grant program, and, upon the funding of said amount,
commits to provide $85,750 in matching funds.
BE IT FURTHER RESOLVED that upon approval of said application, the Mayor is
authorized to enter into and execute a grant agreement with the State for such financial
assistance for Cortlandt Street sewer Improvements; and

�BE IT FURTHER RESOLVED that the Mayor Is herein authorized to take any and all such
steps as are necessary to effectuate the intent of this resolution.
Moved: Trustee Scaglione

Seconded: Trustee Handelman

Vote: Unanimous

�WHEREAS, the senior van of the Village of Sleepy Hollow is a 1999 vehicle leased
secondhand from Westchester County in 2004, with over 100,000 miles on it. The van
requires frequent repairs and maintenance, and Is still unreliable; and
WHEREAS, the senior van is used dally to transport seniors to senior club meetings,
doctors appointments, the nutrition program, supermarkets, recreation activities and
special events; and
WHEREAS, a preliminary estimate of $80,000 has been prepared for the purchase of a
new 16 seat van with wheelchair lift; and
WHEREAS, on October 13, 2015 a public hearing was held to review the Village's planned
application for Community Development Block Grant funding to undertake the planned
purchase and no negative comments were received.
NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of the Village of
Sleepy Hollow does hereby authorize the Village Administrator to submit an application to
the New York State Office of Community Renewal for $80,000 in funds from the
Community Development Block Grant program, and, upon the funding of said amount,
commits to provide the driver. Insurance and fuel to operate the van; and
BE IT FURTHER RESOLVED that upon approval of said application, the Mayor is
authorized to enter into and execute a grant agreement with the State for such financial
assistance for the purchase of a new van; and
BE IT FURTHER RESOLVED that the Mayor is herein authorized to take any and all such
steps as are necessary to effectuate the Intent of this resolution.
i^oved: Trustee Rosenbloom

Seconded: Trustee Handelman

Vote: Unanimous

�Resolution of the Board of Trustees of the Village of Sleepy Hollow
Authorizing Village Engineer to Solicit Bids for the
Water Tank Project
Whereas, Dolph Rotfeld Engineering has completed specifications for the water tank
project;
Whereas, Funds for this project have been allocated In the capital budget;
Now, therefore, be it resolved, that the Mayor and the Board of Trustees of the
Village of Sleepy Hollow authorizes Dolph Rotfeld Engineering to Solicit Bids for the
Water Tank project.
Moved: Trustee Leavy

Second: Trustee Handelman

Vote: Unanimous

�Resolution of the Board of Trustees of the
Village of Sleepy Hollow Authorizing Ragamuffin Parade
Be It Resolved the Board of Trustees hereby authorizes the PIMA request for the
annual ragamuffin parade to take place on Saturday, October 25^^ 2015, from 3:00
p.m. to 5:00 p.m, and
Be It Further Resolved the parade will begin at Hunter Avenue and Munroe Avenue
proceed south to Millard Avenue where the annual block party will take place, and
Be It Further Resolved the Board of Trustees directs the Chief of Police to coordinate
the public safety Issues with the applicants for the block party.
Move: Trustee Scagllone

Seconded: Trustee Handelman

Vote: Unanimous

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