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                  <text>Meeting Date: 11/30/2021
Resolution:
11/148-B/2021

Resolution of the Board of Trustees of the Village of Sleepy Hollow
Authorizing Mayor to sign IMA Agreement with the County of Westchester
for the Summer Program
Whereas the County of Westchester offers a program to local municipalities to assist
in providing a Positive Youth Development program entitled "Summer Program", and
Whereas the Board of Trustees desires to support this program.
Now Therefore Be It Resolved the Board of Trustees hereby authorizes the Mayor
to execute the attached IMA agreement with the County of Westchester.
Moved: Trustee Gebler
Absent: Trustee Gonzalez

Seconded: Trustee Rodrigues

Vote: Unanimous

�YTH2147

Village of Sleepy Hollow

INTERMUNICIPAL AGREEMENT
T H I S I N T E R M U N I C I P A L A G R E E M E N T ("Agreement"), made the
, 20
i by and between:

day of

T H E COUNTY O F W E S T C H E S T E R , a municipal corporation of the State of New York,
having an office and place of business in the Michaelian Office Building, 148 Martine Avenue,
White Plains, New York 10601, (hereinafter referred to as the "County"),

V I L L A G E O F SLEEPY H O L L O W , a municipal corporation of the State of New York,
having an office and place of business at 28 Beekman Avenue, Sleepy Hollow, New York 10591
(hereinafter referred to as the "Municipality").

WITNESSETH:
W H E R E A S , the County, acting by and through its Youth Bureau, desires that the Municipality
provide a Positive Youth Development program entitled "Summer Program" (the "Program"); and
W H E R E A S , the Municipality is willing to provide such Program, upon the terms and conditions
set forth herein.
N O W , T H E R E F O R E , in consideration of the promises and the covenants and agreements herein
contained, the parties hereto agree as follows:
FIRST: The Municipality shall provide the Program, as more fully described in Schedule "A"
attached hereto and made a part hereof. In consideration for providing the Program, the County shall
reimburse the Municipality an amount not to exceed Two Thousand Two Hundred Eighty Seven
($2,287.00) Dollars, as budgeted in accordance with Schedule "B," which is attached hereto and made a
part hereof, payable upon full contract execution and approval of the same as to form and manner by the
Office of the Westchester County Attorney.
Except as otherwise expressly stated in this Agreement, no payment shall be made by the
County to the Municipality for out of pocket expenses or disbursements made in connection with the
services rendered or the work to be performed hereunder.
The Municipality shall provide the County with a report to be submitted within thirty (30) days of
the expiration of this Agreement which shall set forth in detail the services performed under the
Agreement, the activities, progress and accomplishments under the Agreement, the amount of funds
expended for each task performed and the extent and manner in which the goals, objectives and standards

�YTH2147 Village of Sleepy Hollow

expended for each task performed and the extent and manner in which the goals, objectives and standards
established for the Agreement have been met by the Municipality. The above report shall be certified by
an officer or director of the Municipality.
The County shall have the right, at its option and at its sole cost and expense, to audit such books
and records of the Municipality as are reasonably pertinent to this Agreement to substantiate the basis for
payment. The County may withhold payment of funds hereunder for cause found in the course of an audit
or because of failure of the Municipality to cooperate with an audit. The County shall, in addition, have
the right to audit such books and records subsequent to payment, if such audit is commenced within one
(1) year following termination of this Agreement, and to perform random audits during the term of this
Agreement. In the event an audit performed by the County reflects overpayment by the County or that
monies were not fully expended or that monies were improperly expended, then the Municipality shall
reimburse to the County the cost of such audit (if the audit was done by the County or on the County's
behalf) and the amount of such overpayment, underpayment or improper payment, within thirty (30) days
of notice from the County.
The Municipality further agrees to permit designated employees or agents of the County
reasonable on-site inspection of the work being performed by the Municipality under this Agreement, its
books, accounts, financial audits and records and agrees to keep records necessary to disclose fully the
receipt and disposition of funds received under this Agreement. Unless the County shall, in writing, advise
the Municipality to the contrary, the Municipality shall retain all financial records related to this
Agreement for a period of ten years after the expiration or termination of this Agreement.
In no event shall final payment be made to the Municipality prior to completion of all services, the
submission of reports and the approval of same by the County Executive or his duly authorized designee.
SECOND:

The Municipality agrees to procure and maintain insurance naming the County as

additional insured, as provided and described in Schedule "C," entitled "Standard Insurance Provisions,"
which is attached hereto and made a part hereof. In addition to, and not in limitation of the insurance
provisions contained in Schedule "C," the Municipality agrees:
(a) that except for the amount, if any, of damage contributed to, caused by, or resulting from the
sole negligence of the County, the Municipality shall indemnify and hold harmless the County, its officers,
employees, agents and its elected officials from and against any and all liability, damage, claims, demands,
costs, judgments, fees, attorney's fees or loss arising directly or indirectly out of the performance or failure
to perform hereunder by the Municipality or third parties under the direction or control of the
Municipality; and

�YTH2147 Village of Sleepy Hollow

(b) to provide defense for and defend, at its sole expense, any and all claims, demands or causes
of action directly or indirectly arising out of this Agreement and to bear all other costs and expenses
related thereto; and
(c) In the event the Municipality does not provide the above defense and indemnification to the
County, and such refusal or denial to provide the above defense and indemnification is found to be in
breach of this provision, then the Municipality shall reimburse the County's reasonable attorney's fees
incurred in connection with the defense of any action, and in connection with enforcing this provision of
the Agreement.
THIRD: The term of this Agreement will commence January 1, 2021 and terminate December
31, 2021, unless terminated earlier as provided herein.
F O U R T H : (a) The County reserves the right to cancel this Agreement on thirty (30) days' prior
written notice to the Municipality when it deems it to be in its best interests to do so. In such event, the
Municipality shall be compensated and the County shall be liable only for payment for services already
rendered under this Agreement prior to the effective date of termination at the rates specified in Schedule
"B".
In the event of a dispute as to the value of the services rendered by the Municipality prior to the
date of termination, it is understood and agreed that the County shall determine the value of such services
rendered by the Municipality. Such reasonable and good faith determination shall be accepted by the
Municipality as final.
(b) In the event the County determines that there has been a material breach by the Municipality
of any of the terms of the Agreement and such breach remains uncured for ten (10) days after service on
the Municipality of written notice thereof, the County, in addition to any other right or remedy it might
have, may terminate this Agreement and the County shall have the right, power and authority to complete
the services provided for in this Agreement, or contract for their completion, and any additional expense
or cost of such completion shall be charged to and paid by the Municipality. Notice hereunder shall be
effective on the date of receipt.
FIFTH: The parties recognize and acknowledge that the obligations of the County under this
Agreement are subject to annual appropriations by its Board of Legislators pursuant to the Laws of
Westchester County. Therefore, this Agreement shall be deemed executory only to the extent of the
monies appropriated and available. The County shall have no liability under this Agreement beyond funds
appropriated and available for payment pursuant to this Agreement. The parties understand and intend

�YTH2147 Village of Sleepy Hollow

that the obligation of the County hereunder shall constitute a current expense of the County and shall not
in any way be construed to be a debt of the County in contravention of any applicable constitutional or
statutory limitations or requirements concerning the creation of indebtedness by the County, nor shall
anything contained in this Agreement constitute a pledge of the general tax revenues, funds or moneys of
the County. The County shall pay amounts due under this Agreement exclusively from legally available
funds appropriated for this purpose. The County shall retain the right, upon the occurrence of the adoption
of any County Budget by its Board of Legislators during the term of this Agreement or any amendments
thereto, and for a reasonable period of time after such adoption(s), to conduct an analysis of the impacts
of any such County Budget on County finances. After such analysis, the County shall retain the right to
either terminate this Agreement or to renegotiate the amounts and rates set forth herein. If the County
subsequently offers to pay a reduced amount to the Municipality, then the Municipality shall have the
right to terminate this Agreement upon reasonable prior written notice.
This Agreement is also subject to further financial analysis of the impact of any New York State
Budget (the "State Budget") proposed and adopted during the term of this Agreement. The County shall
retain the right, upon the occurrence of any release by the Governor of a proposed State Budget and/or the
adoption of a State Budget or any amendments thereto, and for a reasonable period of time after such
release(s) or adoption(s), to conduct an analysis of the impacts of any such State Budget on County
finances. After such analysis, the County shall retain the right to either terminate this Agreement or to
renegotiate the amounts and rates approved herein. If the County subsequently offers to pay a reduced
amount to the Municipality, then the Municipality shall have the right to terminate this Agreement upon
reasonable prior written notice.
SIXTH: All notices given pursuant to this agreement shall be in writing and effective on
mailing. All notices shall be sent by registered or certified mail, return receipt requested and mailed to
the following addresses:
To the County:

Executive Director Youth Bureau
112 E. Post Road, 3 rd floor
White Plains, New York 10601

with a copy to:

County Attorney
Michaelian Office Building, Room 600
148 Martine Avenue
White Plains, New York 10601

�YTH2147 Village of Sleepy Hollow

to the Municipality:

Village of Sleepy Hollow
28 Beekman Avenue
Sleepy Hollow, N Y 10591

or to such other addresses as may be specified by the parties hereto in writing.
SEVENTH: This Agreement constitutes the entire agreement between the parties hereto with
respect to the subject matter hereof and shall supersede all previous negotiations, comments and writings.
It shall not be released, discharged, changed or modified except by an instrument in writing signed by a
duly authorized representative of each of the parties.
EIGHTH:

This Agreement is entered into solely between, and may be enforced only by, the

County and the Municipality and shall not be deemed to create any rights in third parties, or to create any
obligations of a party to any such third parties.
NINTH: The Municipality shall not delegate any duties or assign any of its rights under this
Agreement without the prior express written consent of the County.

The Municipality shall not

subcontract any part of the Work without the express written consent of the County, subject to any
necessary legal approvals. Any purported delegation of duties, assignment of rights or subcontracting of
Work under this Agreement without the prior express written consent of the County is void.

All

subcontracts that have received such prior written consent shall provide that subcontractors are subject to
all terms and conditions set forth in this Agreement. It is recognized and understood by the Municipality
that for the purposes of this Agreement, all Work performed by a County-approved subcontractor shall be
deemed Work performed by the Municipality and the Municipality shall insure that such subcontracted
work is subject to the material terms and conditions of this Agreement. All subcontracts for the Work
shall expressly reference the subcontractor's duty to comply with the material terms and conditions of this
Agreement and shall attach a copy of the County's contract with the Municipality. The Municipality shall
obtain a written acknowledgement from the owner and/or chief executive of subcontractor or his/her duly
authorized representative that the subcontractor has received a copy of the County's contract, read it and
is familiar with the material terms and conditions thereof. The Municipality shall include provisions in its
subcontracts designed to ensure that the Municipality and/or its auditor has the right to examine all
relevant books, records, documents or electronic data of the subcontractor necessary to review the
subcontractor's compliance with the material terms and conditions of this Agreement.

�YTH2147 Village of Sleepy Hollow

T E N T H : The Municipality expressly agrees that neither it nor any contractor, subcontractor,
employee, or any other person acting on its behalf shall discriminate against or intimidate any employee
or other individual on the basis of race, creed, religion, color, gender, age, national origin,
ethniMunicipality, alienage or citizenship status, disability, marital status, sexual orientation, familial
status, genetic predisposition or carrier status during the term of or in connection with this Agreement, as
those terms may be defined in Chapter 700 of the Laws of Westchester County.

The Municipality

acknowledges and understands that the County maintains a zero tolerance policy prohibiting all forms of
harassment or discrimination against its employees by co-workers, supervisors, vendors, contractors, or
others.
E L E V E N T H : The Municipality shall comply, at its own expense, with the provisions of all
applicable state and municipal requirements and with all state and federal laws applicable to this
Agreement and the Municipality.

T W E L F T H : The Agreement shall not be enforceable unless signed by the parties and approved
as to form and manner by the Office of the County Attorney.
IN W I T N E S S W H E R E O F , the County and the Municipality have caused this Agreement to be
executed:
COUNTY O F W E S T C H E S T E R
By:
Kenneth W. Jenkins
Acting County Executive

V I L t A f S E O F SLEEPY H O L L O W
By:

^
Tit1e:

Approved by the Westchester County Board of Legislators of the County !&gt;f Westchester by Act No.
2021 - 160.

Approved as to form and manner of execution:

Assistant County Attorney
The County of Westchester

�Meeting Date: 11/30/2021
Resolution:
11/148-B/2021

Resolution of the Board of Trustees of the Village of Sleepy Hollow
Authorizing Mayor to sign IMA Agreement with the County of Westchester
for the Summer Youth Employment
Whereas the County of Westchester offers a program to local municipalities to assist
in providing a Positive Youth Development program entitled "Summer Youth
Employment", and
Whereas the Board of Trustees desires to support this program.
Now Therefore Be It Resolved the Board of Trustees hereby authorizes the Mayor
to execute the attached IMA agreement with the County of Westchester.
Moved: Trustee Rodriguez
Absent: Trustee Gonzalez

Seconded: Trustee Gebler

Vote: Unanimous

�YTH2147 Village of Sleepy Hollow

INTERMUNICIPAL AGREEMENT
T H I S INTER M U N I C I P A L A G R E E M E N T ("Agreement"), made the
_ _ , 20
i by and between:

day of

T H E COUNTY O F W E S T C H E S T E R , a municipal corporation of the State of New York,
having an office and place of business in the Michaelian Office Building, 148 Martine Avenue,
White Plains, New York 10601, (hereinafter referred to as the "County"),

V I L L A G E O F SLEEPY H O L L O W , a municipal corporation of the State of New York,
having an office and place of business at 28 Beekman Avenue, Sleepy Hollow, New York 10591
(hereinafter referred to as the "Municipality").

WITNESSETH:
W H E R E A S , the County, acting by and through its Youth Bureau, desires that the Municipality
provide a Positive Youth Development program entitled "Summer Youth Employment" (the "Program");

W H E R E A S , the Municipality is willing to provide such Program, upon the terms and conditions
set forth herein.
N O W , T H E R E F O R E , in consideration of the promises and the covenants and agreements herein
contained, the parties hereto agree as follows:
FIRST: The Municipality shall provide the Program, as more fully described in Schedule "A"
attached hereto and made a part hereof. In consideration for providing the Program, the County shall
reimburse the Municipality an amount not to exceed Two Thousand Seven Hundred Thirteen ($2,713.00)
Dollars, as budgeted in accordance with Schedule "B," which is attached hereto and made a part hereof,
payable upon full contract execution and approval of the same as to form and manner by the Office of the
Westchester County Attorney.
Except as otherwise expressly stated in this Agreement, no payment shall be made by the
County to the Municipality for out of pocket expenses or disbursements made in connection with the
services rendered or the work to be performed hereunder.
The Municipality shall provide the County with a report to be submitted within thirty (30) days of
the expiration of this Agreement which shall set forth in detail the services performed under the
Agreement, the activities, progress and accomplishments under the Agreement, the amount of funds

�YTH2147 Village of Sleepy Hollow

established for the Agreement have been met by the Municipality. The above report shall be certified by
an officer or director of the Municipality.
The County shall have the right, at its option and at its sole cost and expense, to audit such books
and records of the Municipality as are reasonably pertinent to this Agreement to substantiate the basis for
payment. The County may withhold payment of funds hereunder for cause found in the course of an audit
or because of failure of the Municipality to cooperate with an audit. The County shall, in addition, have
the right to audit such books and records subsequent to payment, if such audit is commenced within one
(1) year following termination of this Agreement, and to perform random audits during the term of this
Agreement. In the event an audit performed by the County reflects overpayment by the County or that
monies were not fully expended or that monies were improperly expended, then the Municipality shall
reimburse to the County the cost of such audit (if the audit was done by the County or on the County's
behalf) and the amount of such overpayment, underpayment or improper payment, within thirty (30) days
of notice from the County.
The Municipality further agrees to permit designated employees or agents of the County
reasonable on-site inspection of the work being performed by the Municipality under this Agreement, its
books, accounts, financial audits and records and agrees to keep records necessary to disclose fully the
receipt and disposition of funds received under this Agreement. Unless the County shall, in writing, advise
the Municipality to the contrary, the Municipality shall retain all financial records related to this
Agreement for a period of ten years after the expiration or termination of this Agreement.
In no event shall final payment be made to the Municipality prior to completion of all services, the
submission of reports and the approval of same by the County Executive or his duly authorized designee.
SECOND:

The Municipality agrees to procure and maintain insurance naming the County as

additional insured, as provided and described in Schedule "C," entitled "Standard Insurance Provisions,"
which is attached hereto and made a part hereof. In addition to, and not in limitation of the insurance
provisions contained in Schedule "C," the Municipality agrees:
(a) that except for the amount, if any, of damage contributed to, caused by, or resulting from the
sole negligence of the County, the Municipality shall indemnify and hold harmless the County, its officers,
employees, agents and its elected officials from and against any and all liability, damage, claims, demands,
costs, judgments, fees, attorney's fees or loss arising directly or indirectly out of the performance or failure
to perform hereunder by the Municipality or third parties under the direction or control of the
Municipality; and

�YTH2147

Village of Sleepy Hollow

(b) to provide defense for and defend, at its sole expense, any and all claims, demands or causes
of action directly or indirectly arising out of this Agreement and to bear all other costs and expenses
related thereto; and
(c) In the event the Municipality does not provide the above defense and indemnification to the
County, and such refusal or denial to provide the above defense and indemnification is found to be in
breach of this provision, then the Municipality shall reimburse the County's reasonable attorney's fees
incurred in connection with the defense of any action, and in connection with enforcing this provision of
the Agreement.
THIRD: The term of this Agreement will commence January 1, 2021 and terminate December
31, 2021, unless terminated earlier as provided herein.
F O U R T H : (a) The County reserves the right to cancel this Agreement on thirty (30) days' prior
written notice to the Municipality when it deems it to be in its best interests to do so. In such event, the
Municipality shall be compensated and the County shall be liable only for payment for services already
rendered under this Agreement prior to the effective date of termination at the rates specified in Schedule

In the event of a dispute as to the value of the services rendered by the Municipality prior to the
date of termination, it is understood and agreed that the County shall determine the value of such services
rendered by the Municipality. Such reasonable and good faith determination shall be accepted by the
Municipality as final.
(b) In the event the County determines that there has been a material breach by the Municipality
of any of the terms of the Agreement and such breach remains uncured for ten (10) days after service on
the Municipality of written notice thereof, the County, in addition to any other right or remedy it might
have, may terminate this Agreement and the County shall have the right, power and authority to complete
the services provided for in this Agreement, or contract for their completion, and any additional expense
or cost of such completion shall be charged to and paid by the Municipality. Notice hereunder shall be
effective on the date of receipt.
FIFTH: The parties recognize and acknowledge that the obligations of the County under this
Agreement are subject to annual appropriations by its Board of Legislators pursuant to the Laws of
Westchester County. Therefore, this Agreement shall be deemed executory only to the extent of the
monies appropriated and available. The County shall have no liability under this Agreement beyond funds
appropriated and available for payment pursuant to this Agreement. The parties understand and intend

�YTH2147 Village of Sleepy Hollow

that the obligation of the County hereunder shall constitute a current expense of the County and shall not
in any way be construed to be a debt of the County in contravention of any applicable constitutional or
statutory limitations or requirements concerning the creation of indebtedness by the County, nor shall
anything contained in this Agreement constitute a pledge of the general tax revenues, funds or moneys of
the County. The County shall pay amounts due under this Agreement exclusively from legally available
funds appropriated for this purpose. The County shall retain the right, upon the occurrence of the adoption
of any County Budget by its Board of Legislators during the term of this Agreement or any amendments
thereto, and for a reasonable period of time after such adoption(s), to conduct an analysis of the impacts
of any such County Budget on County finances. After such analysis, the County shall retain the right to
either terminate this Agreement or to renegotiate the amounts and rates set forth herein. If the County
subsequently offers to pay a reduced amount to the Municipality, then the Municipality shall have the
right to terminate this Agreement upon reasonable prior written notice.
This Agreement is also subject to further financial analysis of the impact of any New York State
Budget (the "State Budget") proposed and adopted during the term of this Agreement. The County shall
retain the right, upon the occurrence of any release by the Governor of a proposed State Budget and/or the
adoption of a State Budget or any amendments thereto, and for a reasonable period of time after such
release(s) or adoption(s), to conduct an analysis of the impacts of any such State Budget on County
finances. After such analysis, the County shall retain the right to either terminate this Agreement or to
renegotiate the amounts and rates approved herein. If the County subsequently offers to pay a reduced
amount to the Municipality, then the Municipality shall have the right to terminate this Agreement upon
reasonable prior written notice.
SIXTH: All notices given pursuant to this agreement shall be in writing and effective on
mailing. All notices shall be sent by registered or certified mail, return receipt requested and mailed to
the following addresses:
To the County:

Executive Director - Youth Bureau
112 E. Post Road, 3rd floor
White Plains, New York 10601

with a copy to:

County Attorney
Michaelian Office Building, Room 600
148 Martine Avenue
White Plains, New York 10601

�YTH2147 Village of Sleepy Hollow

to the Municipality:

Village of Sleepy Hollow
28 Beekman Avenue
Sleepy Hollow, N Y 10591

or to such other addresses as may be specified by the parties hereto in writing.
SEVENTH: This Agreement constitutes the entire agreement between the parties hereto with
respect to the subject matter hereof and shall supersede all previous negotiations, comments and writings.
It shall not be released, discharged, changed or modified except by an instrument in writing signed by a
duly authorized representative of each of the parties.
EIGHTH:

This Agreement is entered into solely between, and may be enforced only by, the

County and the Municipality and shall not be deemed to create any rights in third parties, or to create any
obligations of a party to any such third parties.
NINTH: The Municipality shall not delegate any duties or assign any of its rights under this
Agreement without the prior express written consent of the County.

The Municipality shall not

subcontract any part of the Work without the express written consent of the County, subject to any
necessary legal approvals. Any purported delegation of duties, assignment of rights or subcontracting of
Work under this Agreement without the prior express written consent of the County is void.

All

subcontracts that have received such prior written consent shall provide that subcontractors are subject to
all terms and conditions set forth in this Agreement. It is recognized and understood by the Municipality
that for the purposes of this Agreement, all Work performed by a County-approved subcontractor shall be
deemed Work performed by the Municipality and the Municipality shall insure that such subcontracted
work is subject to the material terms and conditions of this Agreement. All subcontracts for the Work
shall expressly reference the subcontractor's duty to comply with the material terms and conditions of this
Agreement and shall attach a copy of the County's contract with the Municipality. The Municipality shall
obtain a written acknowledgement from the owner and/or chief executive of subcontractor or his/her duly
authorized representative that the subcontractor has received a copy of the County's contract, read it and
is familiar with the material terms and conditions thereof. The Municipality shall include provisions in its
subcontracts designed to ensure that the Municipality and/or its auditor has the right to examine all
relevant books, records, documents or electronic data of the subcontractor necessary to review the
subcontractor's compliance with the material terms and conditions of this Agreement.

�YTH2147 Village of Sleepy Hollow

T E N T H : The Municipality expressly agrees that neither it nor any contractor, subcontractor,
employee, or any other person acting on its behalf shall discriminate against or intimidate any employee
or other individual on the basis of race, creed, religion, color, gender, age, national origin,
ethniMunicipality, alienage or citizenship status, disability, marital status, sexual orientation, familial
status, genetic predisposition or carrier status during the term of or in connection with this Agreement, as
those terms may be defined in Chapter 700 of the Laws of Westchester County.

The Municipality

acknowledges and understands that the County maintains a zero tolerance policy prohibiting all forms of
harassment or discrimination against its employees by co-workers, supervisors, vendors, contractors, or
others.
E L E V E N T H : The Municipality shall comply, at its own expense, with the provisions of all
applicable state and municipal requirements and with all state and federal laws applicable to this
Agreement and the Municipality.

T W E L F T H : The Agreement shall not be enforceable unless signed by the parties and approved
as to form and manner by the Office of the County Attorney.
IN WITNESS W H E R E O F , the County and the Municipality have caused this Agreement to be
executed:
COUNTY O F W E S T C H E S T E R
By:
Kenneth W. Jenkins
Acting County Executive

Approved by the Westchester County Board of Legislators of the County of Westchester by Act No.
2021 - 160.

Approved as to form and manner of execution:

Assistant County Attorney
The County of Westchester

�Meeting Date: 11/30/2021
Resolution:
11/148-B/2021

Resolution of the Board of Trustees of the Village of Sleepy Hollow
Authorizing Mayor to sign IMA Agreement with the County of Westchester
to Enforce DWI Prosecution
Whereas the County of Westchester offers a program to local municipalities to assist in
enforcing the laws pertaining to driving while intoxicated and related charges where
the County reimburses the local municipalities for its participation; and
Whereas the Board of Trustees desires to support the enforcement of these laws and
encourages the apprehension and prosecution of all violators,
Now Therefore Be It Resolved the Board of Trustees hereby authorizes the Mayor
to execute the attached IMA agreement with the County of Westchester.
Moved: Trustee Spiro
Absent: Trustee Gonzalez

Seconded: Trustee Andruss

Vote: Unanimous

�Sleepy Hollow: 2021-2025- 35

T H I S A G R E E M E N T made this

day of

, 2020 by and between:

T H E C O U N T Y O F W E S T C H E S T E R , a municipal corporation of the State of N e w
York, having an office and place of business in the Michaelian O f f i c e Building, 148
Martine Avenue, White Plains, N e w York 10601 (hereinafter referred to as the
"County") Acting by and through its Department of Public Safety Services (hereinafter
referred to as the "Department")

And

Village of Sleepy Hollow
28 Beekman Ave
Sleepy Hollow, NY 10597
^ ^ j u c x - v ^ y i I f j o t i w J a municipal corporation of the State of N e w
g an office ancl i / a c e of business at g j 5 f?/fCitLAQLkJ
VXlAAJ
_
, N e w York
acting by and
through the M l
ftJ^Q,
Police Department, (hereinafter referred to as the
'Municipality").

1. In consideration of an amount not to exceed E I G H T T H O U S A N D F O U R H U N D R E D
($8,400.00) D O L L A R S per year to be paid in the manner and at the rates set forth in Schedule
" A , " which is attached to and forms a part of this Agreement, the Municipality shall participate
in the Westchester County S T O P - D W I Patrol/Datamaster Project as described in Schedule " A " ,
which is attached hereto and made a part hereof (hereinafter the "Work").
2. The parties recognize and acknowledge that the obligations of the County under this
Agreement are subject to the C o u n t y ' s receipt of f u n d s f r o m N e w York State to operate the
Westchester County S T O P - D W I Patrol/Datamaster Project.
If, for any reason, the full amount of said f u n d s is not paid over or made available to the
County b y N e w York State, the County may terminate this Agreement immediately or reduce the
amount payable to the Municipality, in the discretion of the County. The County shall give
prompt notice of any such termination or reduction to the Municipality. If the County
subsequently o f f e r s to pay a reduced amount to the Municipality, then the Municipality shall
have the right to terminate this Agreement upon reasonable prior written notice.
In addition, the parties recognize and acknowledge that the obligations of the County
under this Agreement are subject to annual appropriations by its Board of Legislators pursuant to
the Laws of Westchester County. Therefore, this Agreement shall be deemed executory only to
the extent of the monies appropriated and available. T h e County shall have no liability under
this Agreement beyond f u n d s appropriated and available for payment pursuant to this
Agreement. T h e parties understand and intend that the obligation of the County hereunder shall

�constitute a current expense of the County and shall not in any way be construed to be a debt of
the County in contravention of any applicable constitutional or statutory limitations or
requirements concerning the creation of indebtedness by the County, nor shall anything
contained in this Agreement constitute a pledge of the general tax revenues, funds or moneys of
the County. The County shall pay amounts due under this Agreement exclusively from legally
available funds appropriated for this purpose. The County shall retain the right, upon the
occurrence of the adoption of any County Budget by its Board of Legislators during the term of
this Agreement or any amendments thereto, and for a reasonable period of time after such
adoption(s), to conduct an analysis of the impacts of any such County Budget on County
finances. After such analysis, the County shall retain the right to either terminate this Agreement
or to renegotiate the amounts and rates set forth herein. If the County subsequently offers to pay
a reduced amount to the Municipality, then the Municipality shall have the right to terminate this
Agreement upon reasonable prior written notice.
This Agreement is also subject to further financial analysis of the impact of any New
York State Budget (the "State Budget") proposed and adopted during the term of this
Agreement. The County shall retain the right, upon the occurrence of any release by the
Governor of a proposed State Budget and/or the adoption of a State Budget or any amendments
thereto, and for a reasonable period of time after such release(s) or adoption(s), to conduct an
analysis of the impacts of any such State Budget on County finances. After such analysis, the
County shall retain the right to either terminate this Agreement or to renegotiate the amounts and
rates approved herein. If the County subsequently offers to pay a reduced amount to the
Municipality, then the Municipality shall have the right to terminate this Agreement upon
reasonable prior written notice.
3. All records or recorded data of any kind compiled by the Municipality in completing
the Work described in this Agreement, including but not limited to written reports, studies,
computer printouts, graphs, charts, and all other similar recorded data, shall become and remain
the property of the County. The Municipality may retain copies of such records for its own use
and shall not disclose any such information without the express written consent of the Stop-DWI
Director or her designee ("Director"). The County shall have the right to reproduce and publish
such records, if it so desires, at no additional cost to the County.
4. The Work to be performed pursuant to the terms of this Agreement shall commence
January 1, 2021 and continue through December 31, 2025.
The Municipality shall issue progress reports to the County as the Director may direct
and shall immediately inform the Director in writing of any cause for delay in the performance of
its obligations under this Agreement.
5. The Municipality agrees and shall be subject to the insurance requirements contained in
Schedule "B," which schedule is attached to and forms a part of this Agreement. In addition to
and not in limitation of the insurance provisions contained in Schedule "B," the Municipality
agrees:

�(a) that except for the amount, if any, of damage contributed to, caused by, or resulting
from the sole negligence of the County, the Municipality shall indemnify and hold harmless the
County, its officers, employees, agents, and elected officials from and against any and all liability,
damage, claims, demands, costs, judgments, fees, attorney's fees or loss arising directly or
indirectly out of the performance or failure to perform hereunder by the Municipality or third
parties under the direction or control of the Municipality; and
(b) to provide defense for and defend, at its sole expense, any and all claims,
demands or causes of action directly or indirectly arising out of this Agreement and to bear all
other costs and expenses related thereto; and
(c) in the event the Municipality does not provide the above defense and
indemnification to the County, and such refusal or denial to provide the above defense and
indemnification is found to be in breach of this provision, then the Municipality shall reimburse
the County's reasonable attorney's fees incurred in connection with the defense of any action, and
in connection with enforcing this provision of the Agreement.
6. The Municipality shall comply, at its own expense, with the provisions of all applicable
local, state and federal laws, rules and regulations, including, but not limited to, those applicable
to the Municipality as an employer of labor or otherwise.
7. Requests for payment to be made shall be submitted by the Municipality on properly
executed payment vouchers of the County in accordance with Schedule "A" and paid only after
approval by the Director. All payment vouchers must be accompanied by a numbered invoice
and must contain the invoice number where indicated. All invoices submitted during each
calendar year shall utilize consecutive numbering and be non-repeating. In no event shall
payment be made to the Municipality prior to completion of all Work and the approval of same
by the Director.
The Municipality shall, at no additional charge, furnish all labor, services, materials,
tools, equipment and other appliances necessary to complete the Work, unless specific additional
charges are expressly permitted under this Agreement. It is recognized and understood that even
if specific additional charges are expressly permitted under this Agreement, in no event shall
total payment to the Municipality exceed the not-to-exceed amount set forth in Section 1 above.
All payments made by the County to the Municipality will be made by electronic funds
transfer ("EFT") pursuant to the County's Vendor Direct program. Municipalities doing
business with Westchester County, who are not already enrolled in the Vendor Direct Program,
will be required to fill out and submit an EFT Authorization Form prior to receiving an award or
purchase order. The EFT Authorization Form and related information are annexed hereto as
Schedule "C." The completed Authorization Form must be returned by the Municipality to the
Westchester County Department of Finance ("Finance Department") prior to execution of the
contract. In rare cases, a hardship waiver may be granted. For a Hardship Waiver Request
Form, please contact the Finance Department.

�8. (a) The County, upon ten (10) days notice to the Municipality, may terminate this
Agreement in whole or in part when the County deems it to be in its best interest. In such event,
the Municipality shall be compensated and the County shall be liable only for payment for
services already rendered under this Agreement prior to the effective date of termination at the
rates specified in Schedule "A." Upon receipt of notice that the County is terminating this
Agreement in its best interests, the Municipality shall stop work immediately and incur no
further costs in furtherance of this Agreement without the express approval of the Director, and
the Municipality shall direct any approved subconsultants to do the same.
In the event of a dispute as to the value of the Work rendered by the Municipality prior to
the date of termination, it is understood and agreed that the Director shall determine the value of
such Work rendered by the Municipality. The Municipality shall accept such reasonable and
good faith determination as final.
(b) In the event the County determines that there has been a material breach by the
Municipality of any of the terms of the Agreement and such breach remains uncured for fortyeight (48) hours after service on the Municipality of written notice thereof, the County, in
addition to any other right or remedy it might have, may terminate this Agreement and the
County shall have the right, power and authority to complete the Work provided for in this
Agreement, or contract for its completion, and any additional expense or cost of such completion
shall be charged to and paid by the Municipality. Without limiting the foregoing, upon written
notice to the Municipality, repeated breaches by the Municipality of duties or obligations under
this Agreement shall be deemed a material breach of this Agreement justifying termination for
cause hereunder without requirement for further opportunity to cure.
9. All notices of any nature referred to in this Agreement shall be in writing and either
sent by registered or certified mail postage pre-paid, or delivered by hand or overnight courier, or
sent by facsimile (with acknowledgment received and a copy of the notice sent by registered or
certified mail, postage pre-paid), as set forth below or to such other addresses as the respective
parties hereto may designate in writing. Notice shall be effective on the date of receipt. Notices
shall be sent to the following:
To the County:
Commissioner - Sheriff of Public Safety
1 Saw Mill River Parkway
Hawthorne, New York 10532
With a copy to:
Director, Drug Prevention &amp; STOP-DWI
112 E. Post Road, 3rd Floor
White Plains, New York 10601
with a copy to:
County Attorney
Michaelian Office Building, Room 600
148 Martine Avenue

�White Plains, New York 10601
To the Municipality:

10. This Agreement and its attachments constitute the entire Agreement between the
parties with respect to the subject matter hereof and shall supersede all previous negotiations,
commitments and writings. It shall not be released, discharged, changed or modified except by
an instrument in writing signed by a duly authorized representative of each of the parties.
11. In the event of any conflict between the terms of this Agreement and the terms of any
schedule or attachment hereto, it is understood that the terms of this Agreement shall be
controlling with respect to any interpretation of the meaning and intent of the parties.
12. Nothing contained herein shall be construed to make either party the agent, employee
or co-venturer of the other and the parties hereto expressly disclaim the existence of any such
relationship between them.
13. The failure of the County to insist upon strict performance of any term, condition or
covenant herein, shall not be considered a waiver of such breach or default or any subsequent
breach or default of the terms, conditions and covenants herein. The remedies contained herein
are cumulative and shall not limit or restrict any other remedy at law or in equity to which the
County may be entitled.
14. Except as provided herein, the Municipality shall not assign, sublet, subcontract or
otherwise dispose of this Agreement, or any right, duty or interest herein, without the prior
express written approval of the County. Any purported delegation of duties, assignment of rights
under this Agreement without the prior express written consent of the County is void. No
assignment, subcontracting, subletting or other such disposition of this Agreement, either with or
without such consent of the County, shall serve to relieve the Municipality of its obligations
under this Agreement.
15. This Agreement shall be construed and enforced in accordance with the Laws of the
State of New York.
16. This Agreement shall not be enforceable until signed by all parties and approved by
the Office of the County Attorney.

*

�I N W I T N E S S W H E R E O F , the County of Westchester and the Municipality have
caused this Agreement to be executed.
THE COUNTY OF WESTCHESTER

BY:
T h o m a s A. Gleason
Acting Commissioner

Sheriff of Public Safety

MUNICIPALTIY
BY:
i:

J^ayOVL.

Approved by the Westchester County Board of Legislators on the 9 th day of November, 2 0 2 0 b y
Act No. 184-2020
Approved as to form
and manner of execution

Sr. Assistant County Attorney
County of Westchester

�Meeting Date: 11/30/2021
ResolutionNumber:11/152/2021

Resolution of the Board of Trustees of the
Village of Sleepy Hollow Approving Oktoberfest Contract for 2022
Whereas, the Board of Trustees is desirous of sponsoring Oktoberfest 2022 on; and
Whereas, several bands have been solicited for the purpose of performing at the
event; and
Whereas, John Steven's Polka Band, whom has performed in previous years, has been
recommended by the Village Administrator to perform at the event; and
Now, therefore, be it resolved the Board of Trustees authorizes the Mayor to
execute the attached contract hiring John Stevens' Polka Band to perform at
Oktoberfest for the contract price of $1,900.
Move: Trustee Scaglione Second: Trustees Andruss
Absent: Trustee Gonzalez

Vote: Unanimous

�JOHN STEVENS POLKA BAND
MUSICAL SERVICES AGREEMENT
This agreement is for the musical services of John Stevens Polka Band made this Date 09/27/2021 between
band representative John Stevens and the undersigned Purchaser (hereinafter called the purchaser). By signing
this agreement the purchaser and John Stevens Polka Band will accept all terms and conditions of this agreement.
Date o f E n g a g e m e n t :
SATURDAY SEPTEMBER 24,2022
L o c a t i o n / A d d r e s s o f Performance : KINGSLAND PARK
299 PALMER AVENUE
SLEEPY HOLLOW, NY 10591
WAGES A G R E E D UPON: $1900.00
DEPOSIT N/A
B A L A N C E DUE $1900.00 DAY OF EVENT
PAYMENT TERMS: Payment is due upon the completion of the engagement paid to John Stevens on the date of the engagement, tf payment is
by a check make check payable to: JOHN STEVENS" DOUBLESHOT. LLC. Deposit amount is non-refundable. A 30% service charge will be
assessed for any returned checks.
Performance Time(s) / Sets: 1 -5PM
Performance times are not to exceed as follows: 4 hours total including ( ) 20 minute intermissions, or (0) 30 minute intermissions, or
(1) sets alternating with other performers, unless specified differently in the special terms section of this agreement and approved by
John Stevens Polka Band prior to the date of performance.
Set Up Time: A minimum of (1) hour must be allotted for equipment set up. John Stevens Polka Band will not assume responsibility for delayed
starting performance times due to insufficient allowance of set up time. In addition, John Stevens Polka Band will not assume responsibility for late start
times due to any conditions beyond the control of John Stevens Polka Band. (i.e. Late Running Dinners, Speeches, Presentations, etc.)
OUTDOOR PERFORMANCES: Adequate covering must be provided for the band to ensure the safety of the band members and the equipment
In the event of bad weather. Rain does not void this contract In anyway, regardless if the performance was carried out or not. John Stevens Polka band
reserve therightto stop at anytime if electrical storm should occur.
PARKING: Sufficient vehicle parking with adequate access to the staging area must be provided for at least the complete duration of the
performance engagement, for the band equipment vehicle used to transport equipment and band personnel to the staging area. Such parking will be
provided without charge or fee on the date of the performance. Parking needed for a full size van with a trailer.
MERCHANDISING: JOHN STEVENS reserves the right to sell and distribute promotional materials directly related to the promotion and marketing
of John Stevens Polka Band, not limited to and including printed literature, audio cassette tapes, compact discs, video tapes, and promotional
garments(i.e. T-shirts, sweatshirts etc.) without any compensation, monetary or otherwise obligated to the purchaser, on site concessions or anyone
other than John Stevens Polka Band. In addition, any private on site concessions must cease sales of John Stevens merchandiser's &amp; cassettes) and
remove said merchandise from eye sight during the entire duration of the bands performance only on the date(s) of the performance. Sale of John
Stevens Polka Band merchandise by private on site concessions may resume upon the completion of this performance engagement.
ADVERTISING: When advertising make sure that our name is listed asfollowsJOHN STEVENS POLKA BAND. Do not alter the name in anyway
shape or form. Please place our Website address on all advertising materials. If a website is available for your event Link our website up with your
website. WWW.JOHNSTEVENSPOLKA.COM.
CANCELLATION TERMS: The Deposit is Non Refundable. If the cancellation should occur within 120 days of the performance date 40% of
the contract price will be due upon the cancellation. If the cancellation should occur within 90 days of the performance date 50% of the contract price will
be due upon the cancellation. If the cancellation should occur within 60 days of the performance date 75% of the contract price will be due upon the
cancellation. If the cancellation should occur within 30 days of the performance date 100% of the contract price will be due upon the cancellation.
PROMOTIONAL PHOTO - UPON REQUEST John Stevens Polka Band has a set of photos to be used for promotional advertising.
(Please request upon signing contract)
SOUND REQUIREMENTS: John Stevens Polka Band supplies its own sound system. If an outside sound company is hired to run sound on
stage instead of John Stevens, John Stevens Polka Bandreservesthe right to final say of the mix. If not followed, John Stevens Polka Band
reserves the right to stop performance at anytime to make sound adjustments as needed. Sound engineers) must be professional and use
professional sound equipment. The sound company can contact the band for more information on sound requirements. Please contact John Stevens @
(570) 288-1536 or by email: STEVENSPOLKAS@JUNO.COM.
STAGE PLOT: Attached to the back of this agreement is our Sound Stage Plot, (if applicable)
POWER REQUIRED: (2) separate 20 amp circuits are required on the stage or in/around stage area.
BEVERAGE / MEALS: We never turn down free drink &amp; food (Tickets, Vouchers, Bottled Water, Etc..)

�VIDEO/AUDIO/TV TAPING - Absolutely NO Video / Audio/ TV taping will be allowed without the approval &amp; consent of
John Stevens Polka Band.

SPECIAL TERMS:

PURCHASER
NAME: MAYOR KEN WRAY C/O OKTOBERFEST
ADDRESS: 28 BEEKMAN AVENUE - SLEEPY HOLLOW, NY 10591

PHONE: 914-366-5105 ATHONY GIACCIO
EMAIL: AGIACCIO@SLEEPYHOLLOWNY.ORG

PURCHASER SIGN / ACCEPT TERMS HERE
x

DATE

CONTRACTOR / JOHN STEVENS
POLKA BANDirepRESENTATIVE

DATE

Retura^fcopy of this agreement to:

_

JOHN STEVENS POLKA BAND
605 CHURCH STREET
SWOYERSVILLE.PA 18704-2926
(570) 288-1538
EMAIL: STEVENSPOLKAS@JUNO.COM
WWW.JOHNSTEVENSPOLKA.COM

-10/MM-

�Meeting Date: 11/30/2021
ResolutionNumber:11/152/2021

Resolution of the Mayor and Board of Trustees
of the Village of Sleepy Hollow
Authorizing Change Order for the
Beekman Avenue Sidewalk Project
WHEREAS, the Village of Sleepy Hollow has entered into a construction contract with
Tony Casale Inc. for the Beekman Avenue Sidewalk Project: and
WHEREAS, the construction contract for this work now requires approval of a Change
Order to install decorative metal tree grates around each street tree; and
WHEREAS, WSP Engineering, the Village's Consulting Engineer for this project, has
recommended that this change order be approved; and
WHEREAS, the costs of this change order totals $64,635.00.
NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees herein authorizes
the administrator to execute the attached change order for the Beekman Avenue
Sidewalk Project; and
BE IT FURTHER RESOLVED that the Village Treasurer will adjust the project budget
to reflect an increase of $64,635.00.
Moved: Trustee Andruss
Absent: Trustee Gonzalez

Seconded: Deputy Mayor Scaglione

Vote: Unanimous

�Meeting Date: 11/30/2021
Resolution Number: 11/152/2021
Local Law No. 5 of 2021
A LOCAL LAW AMENDING CHAPTER 87 IN THE CODE OF THE VILLAGE OF
SLEEPY HOLLOW ENTITLED "RESIDENCY REQUIREMENTS" BY DELETING
THE SAME IN FULL AND ADOPTING A REPLACEMENT WHICH EXPANDS THE
RESIDENCY REQUIREMENTS OF APPOINTED VILLAGE OFFICERS
THROUGHOUT THE STATE OF NEW YORK
BE IT ENACTED by the Board of Trustees of the Village of Sleepy Hollow, New York,
as follows:
Section 1.
The Code of the Village of Sleepy Hollow is amended at Chapter 87
entitled "Residency Requirements" by deleting the same in full.
Section 2.
The Code of the Village of Sleepy Hollow is amended by that adoption of
a new Chapter 87 entitled "Residency of Village Officers" to read as follows:
Chapter 87
RESIDENCY OF VILLAGE OFFICERS
§87-1. Purpose.
The Village of Sleepy Hollow wishes to improve its ability to find qualified candidates to
serve as appointed Village officers, and to increase the pool of eligible candidates, the
Village is expanding the area in which appointed Village officers may reside.
§ 56-2. Residency of appointed Village officers.
The appointed Village officers of the Village of Sleepy Hollow may reside outside of the
Village but must be residents of the State of New York.
§ 56-3. Residency of elective Village officers.
Nothing contained herein shall affect the elective Village officers of the Village of Sleepy
Hollow - to wit the Mayor, Trustees, and Village Justice - who must be residents of the
Village.

Section 3.
This Local Law supersedes any inconsistent provision of NYS Village
Law Section 3-300 and any other inconsistent provision of New York State law.

�Section 4.
The invalidity of any word, section, clause, paragraph sentence, part, or
provision of this Local Law shall not affect the validity of any part of this Local Law which can
be given effect without such invalid part or parts.
Section 4. This Local Law shall take effect immediately upon filing in the Office of the
Secretary of State.
Moved: Trustee Gebler
Absent: Trustee Gonzalez

Seconded: Deputy mayor Scaglione Vote: Unanimous

�Meeting Date: 11/30/2021
ResolutionNumber:11/152/2021

Resolution Directing the Village Clerk to Request Certified
Copy of a Civil Service List
Be It Resolved the Board of Trustees of the Village Sleepy Hollow hereby
directs the Village Clerk to request a certified copy of the Civil Service list for the
position of Assistant Building Inspector, from the Westchester County
Department of Human Resources.
Moved: Trustee Rodriguez Seconded: Trustee Gebler Vote: Unanimous
Absent: Trustee Gonzalez

�Meeting Date: 11/30/2021
ResolutionNumber:11/152/2021

Resolution of the Board of Trustees of the Village of Sleepy Hollow
Approving the Action of the Board of Fire Wardens
Whereas, the Board of Fire Wardens of the Sleepy Hollow Fire Department, at a recent
meeting accepted two new members for active membership as follows:
(memo attached)
Moved: Trustee Spiro

Second: Deputy Mayor Scaglione

Vote: Unanimous

�BE IT ENACTED by the Board of Trustees of the Village of Sleepy Hollow, New York,
as follows:
Section 1.
The Code of the Village of Sleepy Hollow is amended at Chapter 87 entitled
"Residency Requirements" by deleting the same in full.
Section 2.
The Code of the Village of Sleepy Hollow is amended by that adoption of
a new Chapter 87 entitled "Residency of Village Officers" to read as follows:
Chapter 87
RESIDENCY OF VILLAGE OFFICERS
§87-1. Purpose.
The Village of Sleepy Hollow wishes to improve its ability to find qualified candidates to
serve as appointed Village officers, and to increase the pool of eligible candidates, the
Village is expanding the area in which appointed Village officers may reside.
§ 56-2. Residency of appointed Village officers.
The appointed Village officers of the Village of Sleepy Hollow may reside outside of the
Village but must be residents of the State of New York.
§ 56-3. Residency of elective Village officers.
Nothing contained herein shall affect the elective Village officers of the Village of Sleepy
Hollow to wit the Mayor, Trustees, and Village Justice - who must be residents of the
Village.
Section 3.
This Local Law supersedes any inconsistent provision of NYS Village Law
Section 3-300 and any other inconsistent provision of New York State law.
Section 4.
The invalidity of any word, section, clause, paragraph sentence, part, or
provision of this Local Law shall not affect the validity of any part of this Local Law which can
be given effect without such invalid part or parts.
This Local Law shall take effect immediately upon filing in the Office of the Secretary of State.

�Meeting Date: 11/30/2021
ResolutionNumber:11/152/2021

Resolution of the Board of Trustees of the Village of Sleepy Hollow
Approving the Action of the Board of Fire Wardens
Whereas, the Board of Fire Wardens of the Sleepy Hollow Fire Department, at a recent
meeting accepted two new members for active membership as follows:
(memo attached)
Moved: Trustee Spiro
Second: Deputy Mayor Scaglione
Absent: Trustee Gonzalez

Vote: Unanimous

�This department never sleeps!
Fire Patrol Co. No. 1
Organized. 1876

John E. Korzclius
Chief Engineer

Pocantico Hook &amp; Ladder Co. No. I
Organized. 1878

William Ryan
1 s t Assistant Chief

Rescue Hose Co. No. 1
Organized. 1887

Steven Bencosme
2 n d Assistant Chief

Union Hose Co. No. 2
Organized. 1887

1876
More than a Legend

Columbia Hose Co. No. 3
Organized. 1899

November 14,2021
Dear Mayor &amp; Board of Trustees,
This letter is to inform you of the actions taken by the Board of Fire Wardens o n Tuesday, N o v e m b e r 0 9 , 2 0 2 1 :
•

At their monthly meeting on 11/02/21, Pocantico Hook &amp; Ladder Co. 1 accepted Michael Potter, 34
Hudson St, Sleepy Hollow, N Y 10591, to active membership.

•

At their monthly meeting on 11/02/21, Pocantico Hook &amp; Ladder Co. 1 switched Christopher E.
Lowery, 95 B e e k m a n Avenue, Sleepy Hollow, N Y 10591, to Active Membership.

Respectfully Submitted,
Steven Bencosme
Secretary, Board of Fire Wardens

pf: PO Box 753, Sleepy Hollow, NY 10591 V 914-366-5119

www.alBBpyhollowfd.cirg . 1 s leep y hoi I nwfd @ si e e py h dI I • wny. org

�Meeting Date: 11/30/2021
ResolutionNumber:11/152/2021

Resolution of the Board of Trustees of the Village of Sleepy Hollow
Authorizing the Attached Journal Entry/Budget Transfer
Be it Resolved, that the Board of Trustees of the Village of Sleepy Hollow authorize
the Village Treasurer to complete the attached journal entry/budget transfer.
Moved: Deputy Mayor Scaglione Seconded: Trustee Andruss Vote: Unanimous
Absent: Trustee Gonzalez

�T O T R A N S F E R M O N E Y F R O M T H E G E N E R A L U N R E S E R V E D F U N D B A L A N C E T O T H E CAPITAL F U N D
FOR V A R I O U S 2021-2022 C A P I T A L PROJECTS

A.909

General Fund Balance
A.633

H.391

$1,063,532
Due to Capital Fund

Due from General Fund

H.3120.200.31
H.3120.200.32
H.3120.200.37

$1,063,532

POLICE
DEPARTMENT
One (1) Police Explorer w/Camera&amp;Laptop
One (1) Police Explorer
New Replacement Computer Server
AMBULANCE

H.4540.200.15

H.3410.200.37
H.3410.200.38

$1,063,532

CORP
$45,344

One (1) Chevy Tahoe
FIRE

$69,015
$43,636
$8,245

DEPARTMENT

Access Control System
Garage Doors (parts/additional

money)

H. 1620.200.21

GENERAL
IT Upgrades

ADMINISTRATION
(PCs, Hardware &amp; Software)

H.7110.200.43
H.7110.200.44
H.7110.200.45

PARKS &amp; RECREATION
DEPARTMENT
Chevy 3500 w/dump body, plow &amp; spreader
Outdoor Exercise Equipment for Kingsland Pk
Chevy Silverado 2500

H.5110 200.36
H.5110.200.37
H.5110.200.38
H.5110.200.33
H.5110.200 34
H.5110.200.39

DEPARTMENT
OF PUBLIC WORKS
Sanitation Sterling Packer &amp; Chassis
Backhoe
International Bucket Truck
Truck Dump Body
Ford F350 Pick Up Truck w/plow&amp;spreader
Sidewalk Reimbursement
(50/50)

$24,734
$ 10,306
$15,459

$63,897
$53,232
$45,346

$261 ,772
$154,590
$126,764
$61,836
$53,591
$25,765
$1,063,532

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              <text>MINS_TRUST_2021-11-30-RES-148-155</text>
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          <name>Subject</name>
          <description>The topic of the resource</description>
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              <text>Board of Trustees Minutes-2021</text>
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              <text>2021</text>
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              <text>Village of Sleepy Hollow All Rights Reserved.</text>
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