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                  <text>NORTH TARRYTOWN, N.Y.
March 23, 1987

*«w

A regular meeting of the Board of Trustees of the Village of North
Tarrytown, was held on the above date.
PRESENT:

Philip E. Zegarelli,
Mayor
James J. Timmings
Allen T. Williams
Steven Salman
Susan Galgano
Frank Mangieri, Jr.
Arthur B. Ceconi,
Trustees
Robert Spencer,
Counsel

ALSO PRESENT:
R. Tom Homan, Administrator
Mayor Zegarelli called the meeting to order at 8:00 P.M. with
a prayer and salute to the flag.
Mayor Zegarelli stated that minutes will be brought up at the
next meeting.
Mayor Zegarelli read the notice of hearing to consider the James
House, Phelps Memorial Hospital to be be used for catered affairs and
similar activities. He stated that the James House and Hospital representativies have been most cooperative in our desire to have everything
done legally for insurance purposes, Certificate of Occupancy and
building permits. He also stated that he wants to make sure that people
do not get confused about the fact that there are other things pending
before this Board and the Planning Board in regards to additional work
and proposals at the Hospital. This is totally separate, he said.
Mayor Zegarelli asked if there was anyone present who would like to
address the Board.
Nora Gowen , Director of Volunteer at Phelps Memorial Hospital
Auxiliary stated that the James House has been used in the past for
meetings and was rented out to keep up with expenses. The James House
is an important house historically, she said. It was built in 1851 and
was designed by the architect of Grand Central Station. Catered parties
local photographers and florists have used the house.
Administrator Homan reported that the Hospital and he have been
working together, and progress is being made to resolve the water
situation which is not adequate, he said. He also stated that they
have been working with the Village Consulting Engineer and Planning
Board regarding the concern on fire qualability at the James House.
The hospital has been before the Planning Board with plans for a Day
Care Center. One of the questions that came up is the availability of
water. Once the question is answered, he said, that will answer the
question of fire qualability.

�-2-

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Trustee Williams moved that there being no further comment before
the Board, the hearing be closed, seconded by Trustee Ceconi. Carried.
MAYORS' REPORT:
Mayor Zegarelli stated that there is an opening on the Recreation
Committee with the resignation of Eva Piedimonte and appointed Jimmy
Warren to fill her unexpired term.
Trustee Galgano moved that the action of the Mayor be confirmed,
seconded by Trustee Ceconi. Carried.
Mayor Zegarelli stated that there was an alternate vacancy on the
Zoning Board of Appeals and appointed James J. Timmings an alternate
for a term of 3 years.
Trustee Ceconi moved seconded by Trustee Salman that action of the
Mayor be confirmed. Carried.
Mr. Armando Galella, 40 Depeyster Street, stated that he read an
article in the newspaper whereby General Motors would be given a ten
year extension.
Mayor Zegarelli stated that he read the same article and it was
sort of 65-75% correct. When we negotiated with General Motors about
4 years ago, said the Mayor, it was due to two items. General Motors
filed for three consecutive years tax certiorari claims against the
Village. General Motors was looking for a tax cut because based on its
assessment, they felt they were over assessed. When faced with that,
we would have to go to court, said the Mayor. General Motors itself was
curtailing production on its export body car. They had to cutback from
2 shifts to one shift and ended up with a situation where the plant
itself was in jeopardy because they had not been awarded or granted
what would be the next line. We were faced with the possiblity of the
plant being shut for good or still being in court to fight the tax
certiorari. Mayor Zegarelli stated that we looked into the cost if
we went into court. Based on initial discussions with appraisers and
lawyers, it would cost approximately one half million dollars to defend
the Village Assessment, he said. He stated that if we did go to court
and won, we would end up staying exactly the way we are. We stand to
lose. Only 3% of tax certioraries against large corporations were won
by municipalities, he said. He stated that General Motors is paying
a pilot in payment, in lieu of taxes. If the plant closes, they have
to pay whatever is in the stipulation, said the Mayor. Any new
buildings going on, said the Mayor, would be subject to full assessment.
General Motors came in to file for permits in the amount of $14,000.
Mayor Zegarelli stated that the bottom 1 ine is that we have a pilot
to save the plant, three year tax certioraries forgiven, thereby saving
the Village money if we had to go to court.
Mayor Zegarelli stated that General Motors did not get an
additional 10 year extension.
Mrs. Irene Deely thanked the Mayor and Trustee Timmings for their
years of service to the Village.

�Dr. Edward Zegarelli pointed out the reasons for the Mayor not
running for re-election and stated that he worked very hard for the
Village. He wished the Trustees, who were not returning, well and
thanked them for their services.
REPORTS OF COMMITTEE
Management &amp; Budget:
Trustee Timmings,"reported progress.**
Public Safety &amp; Light:
Trustee Williams stated that Rescue Hose and Central Headquarters,
and Hook &amp; Ladder painting is almost completed.
Public Works:
Trustee Salman moved that Steven Vincek, considering the time he worked
while the former general foreman was out on disability, be
appointed General foreman, effective March 23, 1987, seconded
by Trustee Ceconi. Carried.
Trustee Mangieri,"reported progress."
Administration:
Trustee Ceconi,**reported progress.'*
Recreation:
Trustee Galgano,"reported progress.'*
COMMUNICATIONS
Mayor Zegarelli stated that he received a letter from the County
Executive regarding the homeless that a meeting for Mayors and Supervisors will be held at a future date and referred the letter to the
new Mayor.
Mayor Zegarelli received a letter from the National League of
Cities, re: Block Grant, CVBA Program and referred it to the Administrator.
Administrator Homan reported that bids were opened on Friday
morning at 10:00 A.M. on purchasing of equipment, 2 - 5 yd. dump truck,
backhoe, vacuum and catch basin. Recommendations for the awarding of
the bids will be made at the next regular meeting.
Unfinished Business:
Hayor Zegarelli moved, seconded by Trustee Galgano that the
following Local Law #3 of 1987 be adopted:

�^V7
Local Law #3 of 1987, hereby amends H Hospital District
"Permitted Accessory Uses adding the following language:
"Temporary use of existing buildings and facilities for fund
raising activities, including leasing of space for catered
affairs and other similar activities. Carried.
New Business:
Mayor Zegarelli stated that there will be a tentative meeting
on March 31, 1987 for any items that have to be disposed of.
Mayor Zegarelli stated that as is the tradition in the last meeting
of the Board for this Village year, We will call upon those elected officials,
particularly those who will not be returning for their parting words and
thoughts.
Trustee Williams thanked the existing Board for the tremendous
opportunity to work with such professional caliber people, In
the two years he has been on the Board, Trustee Williams stated
that they did a lot of things good for the Village." They had
problems and they addressed them the best they could. He stated
that he worked with Chief Spota to help rid the*Village of drugs,
weapons and assault. He stated that he never thought that he
would be involved with a situation such as the one we had on
June 29th. Through it, he said, gave him priceless management
insights into the community and into problems at large.
One of his goals he said in the fire Dept. was to help
increase the equipment and make sure that our volunteer firemen, who are also taxpayers, are safe when they go into buildings
and thinks he has succeeded in this. He vowed to return back
to the Board.
Trustee Mangieri stated that We had problems and faced them,
we represented the Village to the highest. He stated that it was
not easy to make some of the decisions we made, especially with
General Motors. We stood together and stood by our decisions,
he said. He stated that he believes wholeheartedlythat the
decisions we made were for the best interest of the people of
North Tarrytown. He stated that he appreciated all the support
everyone gave him.
Trustee Mangieri stated that if General Motors took us to
court, it would have been disastrous.
Trustee Timmings stated that 15 years ago tonight, he was
elected for the first time and was set to start. It was not a
very good year as that we
started out in a minority position,
however, he stated that they finally convinced the Democratic
Mayor that we were more interested in North Tarrytown than his
fellow party members.

�-5By the end of the year, the 4-3 votes were going their way
with the Democratic Mayor being the 4th of the deciding votes.
In looking at all these years, there have been more good, than
bad, he said. He stated that he thinks people will recognize
that he contributed to the Village of North Tarrytown.
Trustee Timmings quoted the late Margaret White when she
told the incoming administration "not to get comfortable in the
seats, we'll be back? I'm sure the Republicans will, said Trustee
Timmings.
Mayor Zegarelli stated that 13 yrs.' ago when he first ran,
the meetings would be twice a month. He stated that he found
it has taken more and more time. The Village absorbs time and
people to do things. That is what you have in a spirit-community.
There is a certain type of magnetism to draw people back and will
draw others back to take various people places on this Board,
he said.
Mayor Zegarelli thanked all individuals who have come before
and worked together. He thanked the outgoing Trustees. He stated
that he cannot really say enough about the people of North
Tarrytown. They were most cordial. He stated that he was the
President of the West. County Village Officials and N.Y. State
Conference of Mayors and received support from a bus load of
senior citzen and others who attended his installation when he
was President of the Conference. He stated he was given support
when they went to battle at the State "House" for increase
revenue sharing. He thanked everyone for this type of thing.
Mayor Zegarelli commended and thanked all departments,
office staff, Boards and Commissions for their good work.
Mayor Zegarelli cited some of the things done, in settling
the General Motors matter, Historic Landmarks, festival etc..
It was things of this nature which were so important to revive
the spirit.
Mayor Zegarelli stated that he is looking forward to
spending more time with his family. He stated that he has volunteere
his services to help in any type of transition or in tackling
some of the problems.
Trustee Salman commended Mayor Zegarelli for his good work
and stated that he really encountered such a person with honesty,
compassion, ability and dedication. He stated that he was
disappointed that he didn't run again and extended the appreciation
of the Village for his untiring efforts.
Trustee Salman stated that he held the highest regard for
Trustee Timmings. During contract negotiation, many people on
the labor side stated that Jim was always a tough negotiator,
but he was honest and fair, said Trustee Salman.

�-6-

He stated that Jim always kept an eye on North Tarrytown. He was
well-appreciated by our accountants and his methods brought praise
from the State Auditors, said Trustee Salman. His engineering
background was very useful in many of our major contracts, he
said. Trustee Timmings spent many hours pouring over our fiscal
status and always had valuable monthly reports for us, said
TrusteeSalman. We'll miss him, he said, and thanked him.
Trustee Salman stated that Trustee Williams has been an
asset to the Village in a number of ways. His familiarization
with the fire and police departments was exceptional. He
worked with Chief Spota on the MRD System. His input to the
development of the specifications of the ambulance was also most
helpful. Trustee Salman thanked Al for his input over the past
two years and stated that we will always be proud of his
accomplishments.
Mayor Zegarelli thanked the Cable System representation
for their outstanding work. He stated that it is important
that this municipal channel be maintained. He volunteered to
work with Hal and Sunny on the "Tappan Zee Chronicle", a biweekly program, particularly on the government side.
Mayor Zegarelli stated that Counsel is negotiating a
contract with the Cable System for the use of the Water Dept.
building, on a temporary basis, until a permanent location is
found.
Administrator Homan stated that he was the Villages first
Administrator. It was difficult for him and at times, probably
difficult for the Village, however, it was made much easier and
enjoyable to him by the support and input given by the outgoing
Trustees and Mayor. Without their support and input on many
items, said Mr. Homan, it would have been more difficult. He
thanked the outgoing members for their support.
Mr. Joseph Ruscigno thanked the Mayor, on behalf of the
Senior Citizensifor all he has done for them and wished him well.
Mr Sunny, McLeanfthanked the Mayor and Trustees, on behalf
of Cable Television denter, for the support and cooperation
in bringing the municipal channel to function.
Trustee Williams moved, seconded by Trustee Timmings that
bills on General fund and Water &amp; Sewer warrants dated March 9,
1987 be paid after approval of Department Heads and that the
Treasurer be authorized to pay same and that a copy of this
Resolution be attached to the warrants, Carried.
There being no further business to come before the Board,
Trustee Mangieri moved, seconded by Trustee Salman the same be
duly adjourned. Carried.
Respectfully
Submitted
Kespectruiiy bubmi
Shirley 44armo
Deputy Village Clerk

$

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