https://sleepyhollow.localarchives.org/files/original/2d5f23babf53dbb6c1700b0523ad0d60.pdf d7bda562f3d30161e2615105358b94b9 PDF Text Text ORGANIZATION MEETING The Organization Meeting of the Board of Trustees of the Village of North Tarrytown was held on April 2, 1990 at 8:00 PM. Present: Janet Gandolfo, Mayor Sean Treacy Michael Hyland Nicholas Cicchetti Seane Marren Morris Alter Frank Rey Trustees Also Present: John J. Hughes, Jr. Village Attorney William T. Regan, Village Administrator Mayor Gandolfo called the meeting to order with the pledge to the flag. The newly elected trustees were sworn in by Mayor Gandolfo. Mayor Gandolfo then proceeded with the following appointments: Trustee Falasca term to carried Hyland moved to approve the reappointment of Louis to the Architectural Review Board for a term of one year, expire in 1991, seconded by Trustee Alter and motion 6-0. Trustee Hyland moved to approve the reappointment of Angela Everett as Deputy Village Clerk for a term of one year, term to expire in 1991, seconded by Trustee Alter and motion carried 6-0. Mayor Gandolfo appointed Trustee Treacy as Deputy Mayor. Trustee Rey commented that he felt this appointment should be on a rotating basis and felt that Trustee Hyland should be appointed to this position since he received the highest number of votes at the election. Mayor Gandolfo commented that Trustee Treacy has done an excellent job in the past year and felt he should continue in this position. Trustee Treacy moved to approve the reappointment of Chris Skelly to the Economic Advisory Council for a term of three years, term to expire in 1993, seconded by Trustee Alter and notion carried 6-0. Trustee Hyland moved to Belliveau to the Economic of three years, term to Treacy and motion carried approve the appointment of Kathleen Development Advisory Council for a term expire in 1993 , seconded by Trustee 6-0. 1 �T r u s t e e Hyland moved to approve the reappointment of Harrison Moore t o t h e Economic Development Advisory Council for a term of t h r e e y e a r s , term t o expire in 1993, seconded by Trustee Treacy and motion c a r r i e d 6-0. Trustee Hyland moved to approve the reappointment of Joan Rose t o the Economic Development Advisory Council f o r a term of t h r e e y e a r s , term t o expire in 1993, seconded by Trustee Treacy. After a b r i e f d i s c u s s i o n where Trustee Marren suggested t h a t Rob Bushel be c o n s i d e r e d f o r t h i s position i n s t e a d , motion was c a r r i e d 4 - 2 , with T r u s t e e s Marren and Rey voting NO. Trustee Rey moved t o approve the appointment of Victor Albanese t o t h e Economic Development Advisory Council for a term of t h r e e y e a r s , term t o expire in 1993, seconded by Trustee Marren and motion c a r r i e d 5-1 with Trustee Treacy v o t i n g NO. Trustee Rey moved t o approve the reappointment of Vincent Massaro t o t h e Economic Development Advisory Council f o r a term of t h r e e y e a r s , term t o expire in 1993, seconded by Trustee A l t e r and motion c a r r i e d 6 - 0 . On t h e appointment of Mary Beth Hoyt t o the Economic Development Advisory Council, brief discussion ensued. Trustee Marren s t a t e d t h a t Ms. Hoyt had expressed a d e s i r e t o be on t h e R e c r e a t i o n Commission i f p o s s i b l e . If not, she would s e r v e on the Economic Development Advisory Council. The Mayor s t a t e d t h a t t h e o n l y appointment on t h e Recreation Commission i s a reappointment a t t h i s time. I f t h e Commission i s expanded a g a i n , she would c o n s i d e r Ms. Hoyt, therefore the one p o s i t i o n on the Advisory Council w i l l remain open temporarily. Trustee Hyland moved to approve the reappointment of Al Mart t o t h e E l e c t r i c a l Board for a term of one y e a r , term t o e x p i r e i n 1991, seconded by Trustee Treacy and motion c a r r i e d 6-0. T r u s t e e Hyland moved to approve t h e reappointment of James Margotta t o t h e Electrical Board as Building Inspector for a term of one y e a r , term t o expire in 1991, seconded by Trustee Treacy. A b r i e f d i s c u s s i o n followed.Trustee Rey asked i f t h i s was an appointment as Building Inspector or as a separate appointment. The Mayor s t a t e d that t h i s appointment i s a I n s p e c t o r on t h e B u i l d i n g Board and that the B u i l d i n g I n s p e c t o r i s not an a p p o i n t e d p o s i t i o n ; he i s an employee of t h e V i l l a g e . Village Counsel confirmed t h i s . Trustee Marren asked i f we could h i r e an Assistant? The Mayor s t a t e d t h a t t h i s would depend on t h e budget. A f t e r d i s c u s s i o n , motion c a r r i e d . Trustee Hyland moved to approve the appointment of Angelo Verdi as E l e c t r i c a l Contractor on the E l e c t r i c a l Board for a term of t h r e e y e a r s , term t o expire in 1993, seconded by Trustee Treacy and motion c a r r i e d 6-0. 2 �Trustee Hyland moved to approve the appointment of Edward McCarthy to the Electrical Board as Con Ed representative for a term of three years, term to expire in 1993, seconded by Trustee Alter and motion carried 6-0. Trustee Alter moved to approve the reappointment of Donald Stever to the Environmental Council for a term of two years, term to expire in 1992, seconded by Trustee Treacy and motion carried 6-0. Trustee Hyland moved to approve the reappointment of Haig Bohigian to the Environmental Council for a term of two years, term to expire in 1992, seconded by Trustee Treacy and motion carried 6-0. Trustee Marren moved to approve reappointment of Sean Dugan to the Environmental Council for a term of two years, term to expire in 1992, seconded by Trustee Treacy and motion curried 6-0. Trustee Treacy moved to approve the appointment of Philip Keimig to the Environmental Council for a term of two years, term to expire in 1992, seconded by Trustee Cicchetti. A brief discussion ensued. Trustees Rey, Marren, Hyland and Cicchetti stated that they felt that Dr. Sweet should be reappointed to the Council. He has done an outstanding job, is a great asset and the other members on the Council want him to serve. After the discussion, appointment was tabled. Trustee Treacy moved to approve the appointment of Peter Gasperini as journeyman on the Plumbing Board, seconded by Trustee Hyland and motion carried 6-0. Trustee Treacy moved to approve the appointment of William Herlihy as Plumbing Inspector, seconded by Trustee Marren. Trustee Cicchetti questioned the removal of Ugo Checchi. The Mayor stated that he is not being removed from the position, he was only acting plumbing inspector until such time as a permanent one was appointed. After the brief discussion, motion was carried 4-3 with Trustees Treacy, Marren, Rey and Mayor Gandolfo voting YES, and Trustee Hyland, Cicchetti and Alter voting NO. Mayor Gandolfo stated that the Mayor and Acting Chief will sit on the Police Pension Fund Committee. Mayor Gandolfo appointed Dr. Elio Ippolito and Dr. Panitz as Police Surgeons for one year until 1991. Trustee Hyland moved to approve the reappointment of Elias Tserkerides to the Recreation Commission for a term of five years, term to expire in 1995, seconded by Trustee Cicchetti and motion carried 6-0. 3 4- �Trustee Hyland moved to approve the reappointment of Filomena Fallacaro as registrar for a term of one year, term to expire in 1991, seconded by Trustee Treacy and motion carried 6-0. Trustee Hyland moved to approve the reappointment of Joseph Piedimonte to the Senior Citizen Commission for a term of six years, term to expire in 1996, seconded by Trustee Alter and motion carried 6-0, Trustee Treacy moved to approve the reappointment of Joe Ruscigno to the Tree Commission for a term of one year, term to expire in 1991, seconded by Trustee Marren and motion carried 6-0. Trustee Hyland moved to approve the reappointment of Philip Keimig as Tree Commissioner for a term of two years, term to expire in 1992, seconded by Trustee Alter. Trustee Marren stated that she felt John Arcate, Jr. would be very qualified for this position also. The Mayor stated that Mr. Keimig has done an outstanding job for the past few years in this capacity. After this brief discussion, motion carried 4-2 with Trustee Rey abstaining and Trustee Marren voting No. Trustee Treacy moved to approve the appointment of Robert Balog as Village Assessor for a term of one year, term to expire in 1991, seconded by Trustee Alter. Trustee Marren requested that this appointment be .done at the end so that she could have time to review the memo the trustees received regarding Mr. Balog. Trustee Hyland moved to approve the reappointment of Carmen Capossela to the Fire Board of Appeals for a term of five years, term to expire in 1995. Trustee Hyland moved to approve the appointment of Dominick Gagliardi to the Fire Board of Appeals to fill an unexpired term of two years, to expire in 1992, seconded by Trustee Rey. Brief discussion ensued. Trustee Treacy stated that he would like to table this appointment until he had a chance to speak to Anthony Apollonio on whether or not he was interested in this position. Motion tabled. Trustee Hyland moved to approve the reappointment of Adrian Kringas to the Handicapped Committee for a term of two years to expire in 1992, seconded by Trustee Alter and motion carried 6-0. Trustee Hyland moved to approve the reappointment of Cathy Doorley to the Handicapped Committee for a term of two years to expire in 1992, seconded by Trustee Treacy and motion carried 6-0. Trustee Treacy moved to approve the appointment of Ron Simcoe to the Handicapped Committee for a term of two years to expire in 1992, seconded by Trustee Hyland and motion carried 6-0. 4 �Trustee Hyland moved to approve the appointment of Diana Boersma to the Library Board for a term of four years to expire in 1994, seconded by Trustee Alter. A brief discussion ensued. Trustee Narren had asked that John Hayes name be considered for this position and Trustee Rey asked about Ms. Boersma qualifications. Trustee Alter stated she works for Hitachi and has legal background. After the discussion, motion carried 5-0 with Trustee Marren abstaining. Mayor Gandolfo reappointed William Palmer to the North Tarrytown Housing Authority for a term of five years to expire in 1995. Trustee Official National seconded Cicchetti moved to approve the following banks as Depository of Funds, Citi Bank, Union State Bank, First Bank of North Tarrytown and the Bank of New York, motion by Trustee Marren and carried 6-0. Trustee Cicchetti moved to approve the Westchester Gannett Newspaper as the Official Newspaper, seconded by Trustee Alter. Trustee Rey stated that although he did not think anything could be done, he felt an effort should be made to touch base with the New York Times because of the poor coverage given by the Gannett newspaper. After brief discussion, motion carried 4-3 with Trustees Cicchetti, Alter, Treacy, Mayor Gandolfo voting Yes, and Trustees Hyland, Marren and Rey voting No. Trustee Hyland moved to approve the reappointment of Frank Gallagher to the Parking Authority for a term of three years to expire in 1993, seconded by Trustee Treacy and motion carried 6-0. Trustee Hyland moved to approve the appointment of Mario DiFelice to the Parking Authority for a term of three years to expire in 1993, seconded by Trustee Cicchetti. Trustee Marren had suggested Eleanor Sabo for this appointment. After brief discussion, motion carried 4-1 with Trustee Marren voting No and Trustee Rey abstaining. Trustee Hyland moved to approve the appointment of Dennis McDaniel to the Parking Authority for a term of three years to expire in 1993, seconded by Trustee Alter and motion carried 4-0 with Trustees Rey and Marren abstaining. Trustee Treacy moved to approve the appointment of Steve Baderian to the Planning Board for a term of five years to expire in 1995,seconded by Trustee Cicchetti and motion carried 6-0.The Mayor appointed Ellen Tsangaris as chairperson to the Planning Board. Trustee Rey noted his objection to James Galgano being removed as Chairperson of the Planning Board. Trustee Hyland moved to approve the reappointment of John Hughes, Jr. as Village Attorney for a term of one year to expire in 1991, seconded by Trustee Treacy and motion carried 6-0. 5 �Trustee Hyland moved to approve the reappointment of William T. Regan as Village Clerk, seconded by Trustee Cicchetti and motion carried 6-0. Trustee Hyland moved to approve the reappointment of Mr. & Mrs. Theodore Hutchinson as Village Historians for a term of one year to expire in 1991, seconded by Trustee Treacy and motion carried 6-0. Trustee Marren moved to approve the reappointment of Frank Anzovino as Village Treasurer, seconded by Trustee Treacy and motion carried 6-0. Trustee Hyland moved to approve the reappointment of Raymond Dool to the Zoning Board of Appeals for a term of three years to expire in 1993, seconded by Trustee Rey and motion carried 6-0. Trustee Hyland moved to approve the appointment of Costas Boumis to the Zoning Board of Appeals for a term of three years to expire in 1993, seconded by Trustee Cicchetti. Trustee Marren commented that several people had expressed a desire to have John Arcate reappointed to this Board because of his previous experience. Mayor Gandolfo stated that Costas Boumis did very well at election time and therefore felt he deserved to serve on this Board. After the brief discussion, motion carried 4-2 with Trustees Marren and Rey voting No. Mayor Gandolfo stated that the appointments of Village Prosecutor and Acting Village Justice will be announced at a later time. Trustee Hyland moved to approve the appointment of Robert Balog as Village Assessor for a term of one year to expire in 1991. Said appointment would be subject to discussion of his salary,seconded by Trustee Treacy. Much discussion ensued on Mr. Balog's salary and hours. The Mayor stated that the approval is for the position, not the salary at this time. The salary will be discussed during the budget session. Mayor Gandolfo also stated we are currently paying consulting fees to Mr. Balog in addition to Mrs. Prezzano's salary. We will not have to pay the consulting fees any longer. Trustee Treacy stated that whereas Mrs. Prezzano was very good in the residential properties, Mr. Balog can give us a higher level of expertise in the commercial areas. After the discussion, motion carried 4-0 with Trustees Rey and Marren abstaining. Mayor Gandolfo appointed Joseph DeMelia as our Village Auditor. He is a Certified Public Accountant in Briarcliff Manor. His annual fee proposal will be decided at budget time. Trustee Treacy moved to approve this appointment, seconded by Trustee Hyland and motion carried 4-0 with Trustees Marren and Rey abstaining. 6 �Mayor Gandolfo made the f o l l o w i n g appointments t o t h e T r u s t e e Committees: Trustee Hyland-Chairperson Police & Code Enforcement: Trustee Cicchetti Trustee Rey Fire: Trustee Rey-Chairperson Trustee Alter Trustee Hyland Public Works: Trustee Hyland-Chairperson Trustee Cicchetti Trustee Treacy Labor Relations & Contract Negotiations: Trustee Treacy-Chairperson Trustee Cicchetti Trustee Rey Retail Expansion: Trustee Marren-Chairperson Trustee Rey Trustee Alter Recreation,Seniors & Library: Trustee Alter-Chairperson Trustee Marren Trustee Treacy Village Code Update: Trustee Rey with Village Attorney Finance, Revenues & GM-1995: Trustee Cicchetti-Chairperson Trustee Alter Trustee Marren Revitalization & Public Improvements: Trustee Treacy-Chairperson Trustee Alter Trustee Cicchetti Trustee Treacy moved to approve these appointments, seconded by Trustee Alter. After a brief discussion, motion carried 6-0. There being no further business, the Mayor adjourned the meeting. Respectfully submitted, Angela Everett Deputy Village Clerk 7 � 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-1990 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_1990-04-02 Subject The topic of the resource Board of Trustees Minutes-1990 Date A point or period of time associated with an event in the lifecycle of the resource 1990 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