https://sleepyhollow.localarchives.org/files/original/439e88332276d46db1d727095d76c7dc.pdf 5ab6537ed9fb4298158eb4291283670c PDF Text Text A Regular meeting of the Board of Trustees was held on Tuesday, May 15, 1990 at 8:00 PM. Present: Mayor Gandolfo Trustee Treacy Trustee Alter Trustee Cicchetti Trustee Rey Trustee Hyland Trustee Marren Also Present: William T. Regan, Village Administrator John J. Hughes, Village Attorney Mayor Gandolfo called the meeting to order with a pledge to the flag. Approval of Minutes Trustee Hyland moved to approve the minutes of the May 1, 1990 meeting with minor amendments, seconded by Trustee Alter and motion carried. Trustee Marren asked that it be noted that no other trustees were invited to the meeting held with some of the planners of Westchester County concerning the beautification of Beekman Avenue and that she objected to not having had a copy of the environmental impact statement. Public HearingsMayor Gandolfo read the public hearing notice regarding Amending Chapter 19A Fines which is attached. There were no public comments on the hearing, therefore Trustee Marren moved to adjourn the public hearing to the next meeting, seconded by Trustee Alter and motion carried. Mayor Gandolfo read the next public hearing notice regarding amendment to Chapter 62 entitled "Zoning" which is attached. Dr. Sweet asked who determines the fees to be paid. The Mayor stated that the Village Attorney and the Building Inspector who are present at all the Planning Board meetings, along with the Village Administrator make this determination. There being no further comments, the Mayor asked that a motion be made to adjourn the hearing to the next meeting; Trustee Hyland so moved, seconded by Trustee Marren and motion carried. Mayor Gandolfo read the next public hearing notice regarding proposed amendments to the Zoning Code which is attached. Village Counsel gave a brief review on the proposed amendments. There was discussion on the Recreation Fund fee by several residents. Eileen Meade asked when will the Board know how much will be collected in recreation fees? 1 �The Mayor commented that recreation fees are in effect now, at $1000. per residential unit and have collected approximately $65,000. The Mayor stated that there are two different fees, one for residential and one for commercial and the Board will be deciding whether to keep the $1000. fee. Frank Gallagher commented that the drainage situation at GM is not helping the Village at all; he felt it is a diversion tactic and that GM is not doing us a favor. Mrs. Meade asked for a list of the projects that were assessed for the recreation fees. The Mayor stated she will also give her an anticipated list. Mayor Gandolfo stated that the money collected will be earmarked for Devries field. Another resident asked if the inspection fees would be for developers and homeowners. The Mayor stated that it would be reimbursement for any outside services that the Village has to pay out of pocket. Dr. Sweet asked if a resident who might want to subdivide his lot have to pay this recreation fee? Counsel answered yes. Dr. Sweet felt that this type of development should be given different consideration. Dr. Sweet also commented that GM does not own any land in the Village of North Tarrytown but is owned by Mt. Pleasant IDA and therefore cannot appear on the tax roll. Trustee Rey commented that there is a grey area on commercials, and we want to reinforce it so that we cannot be challenged on this. Mayor Gandolfo asked that a motion be made to adjourn the hearing to the next meeting; Trustee Marren so moved, second by Trustee Alter and motion carried. Communications, Petitions & Requests The Mayor was in receipt of a letter from residents of Holland Avenue requesting the work started last year be completed. She commented the contractor will be reseeding the area shortly. The Mayor was in receipt of an invitation from United Way to attend a meeting to discuss views on most pressing problems. Trustee Treacy will attend. The Sleepy Hollow Family Festival has invited us to join them in their festival on June 10. We will have no festival on the Avenue this year due to the beautification program, but we are considering holding one in Patriots Park. 2 m �The Mayor received a letter from Mayor Pilla of Tarrytown regarding the proposed second Tappan Zee Bridge . She asked that the Board pass a resolution opposing any action that would make a second bridge inevitable. Mayor Gandolfo asked the Public Works Committee to review this and make recommendations. Mayor Gandolfo received a letter from Mark Rudman resigning from the Environmental Council due to a job transfer. A letter was received from Mr. & Mrs. Timinings requesting curbing in front of their home on Rice Avenue and that a tree be looked at. Referred to Public Works Department. Public Comments Dr. Sweet spoke regarding the second bridge. He stated that the CAC is working to implement the Wetlands Rehabilitation Program. He also suggested that board agendas include updated reports from members of the citizen's committees. He reported that at the Environmental Management Council meeting, an officer from Albany spoke on the fresh water wetlands. A resolution was passed by the EMC opposing the Davids Island proposal. Dr. Sweet also urged us to have our own festival rather than join the Sleepy Hollow festival in June. Mrs. Meade asked what the hold up was on Devries field. The Mayor and Trustee Alter stated that the Board has already voted on proceeding with the plans for the field. There should be a joint meeting with the Recreation commission and the Recreation committee to bring them all up to date. The Mayor stated that a formal resolution should be made by the Board of their intent to move forward on this. Mrs. Meade would like to have Devries Field renamed Joe Quatro Memorial Park which would be a great tribute to him. This would be referred to the Recreation Committee. She also asked if perhaps the old bathhouse at Kingsland Point park could be rented for an art center. Trustee Alter will check into this. There being no further comments, the Mayor closed the public comment section. Mayor's Report The Mayor has received requests to have Holland Avenue and Continental and Howard Streets made alternate side parking so that the sweeper can go through. Will be referred to Public Works Committee. The Mayor has spoken to Supervisor Meehan about using the town's compost heap. The Mayor commented that the Architectural Review Board has requested that the board be extended from five to seven members. 3 �She c a l l e d f o r a motion f o r a public hearing the second meeting i n June f o r d i s c u s s i o n t o amend the ARB from f i v e t o seven members; T r u s t e e Narren s o moved, second by Trustee Treacy and motion c a r r i e d . Mayor Gandolfo h a s been speaking t o the managing agent f o r t h e Van T a s s e l Apartments with regard t o the dumbwaiters and t h e y are t r y i n g t o a r r i v e a t a s o l u t i o n t o the problem. The Zoning Board w i l l meet May 16 at 8 PM, Planning Board on May 17th a t 8 PM, ARB meeting May 23rd at 8 PM and a meeting w i t h t h e C i t i z e n ' s Committee on a n t i n o i s e and l i t t e r w i l l be h e l d on May 1 6 t h . The Board w i l l meet with the merchants t o d i s c u s s the new s i d e w a l k improvement program on May 21 at 7:30 and t h e F e s t i v a l Committee w i l l meet May 2 1 s t a t 8:00 PM. There w i l l be a work s e s s i o n on May 2 2 and May 29, and a j o i n t meeting with the Board of T r u s t e e s , Zoning Board, Planning Board and ARB on May 24 t h . A d m i n i s t r a t o r ' s Report The Administrator reported t h a t the sidewalk program w i l l resume in June. We w i l l c o n t i n u e with those sidewalks a l r e a d y on t h e list. At t h e n e x t work s e s s i o n , the Board w i l l d i s c u s s whether t o extend t h e c u r r e n t sidewalk contract or to go out t o b i d . There has been an ongoing problem with the l i g h t s on R i v e r s i d e Drive and Kelburne Avenue.Con Ed has i d e n t i f i e d the problem and w i l l be c o r r e c t i n g i t . About a y e a r a g o , t h e V i l l a g e hired a firm t o review a l l our t e l e p h o n e b i l l s and they have found that we have been overcharged and w i l l be r e c e i v i n g a rebate of approximately $16,000. Current s t a t u s of Devries F i e l d — In an effort to save funds, a v i l l a g e employee who has t h e e x p e r t i s e to do s i t i n g s , has determined t h e topography of the f i e l d . Once i t i s mapped i t out, s p e c s w i l l be drawn up and forwarded to the engineer. The A d m i n i s t r a t o r asked t h a t the public hearing on f i n e s be c l o s e d and a motion be passed t o adopt the amendment, due t o the f a c t we need t o order new summonses. T r u s t e e Marren moved t o c l o s e t h e public hearing on amending C h a p t e r 19A, s e c o n d by T r u s t e e A l t e r and motion c a r r i e d . R e s o l v e d : t h a t t h e Board of T r u s t e e s does hereby amend Chapter 19A of t h e General Code of the V i l l a g e of North Tarrytown e n t i t l e d "Fines", S e c t i o n 19A-1B t o read: The above f i n e s w i l l double in amount i f not paid on or before the 10th day a f t e r the d a t e of t h e c o u r t appearance. Thereafter, a penalty equal t o the amount of t h e o r i g i n a l f i n e w i l l be added every calendar month or p o r t i o n t h e r e o f , e f f e c t i v e t h e f i r s t day of the month a f t e r t h a t d a t e , u n t i l t h e f i n e i s p a i d . Trustee Marren so moved, second by T r u s t e e A l t e r and motion c a r r i e d a f t e r brief d i s c u s s i o n . 4 �<!(,& Truster's Reports Trustee Treacy reported that the Revitalization Committee net last week to discuss affordable housing in the village and a new ordinance to cover affordable housing in situations where a developer cones into the village and is awarded a density bonus. He briefly discussed the committee's suggestions and stated that a public hearing must be held and the board will review this document further. He attended a very informative seminar given by NYCOM. Some of the topics were financing for local governments,powers,duties and code of ethics of elected officials. One of the interesting points was that in 1978 40% of village revenue cane from state aid and ten years later in 1988 only 25% came from state aid. There will be a 1% reduction in revenue state sharing monies as well as 1% reduction in CHIPS money. Negotiations with "the PBA continuing. and municipal workers unions are Trustee Alter gave a recreation report. Registration took place for tot camp and $3500. was collected, registration is now in progress for summer day camp program and there are a few counselor's positions available, men's Softball is in progress and new safety swing sets have been installed at the parks. He commended Henry Atterbury and the Recreation commission on the beautiful recreation brochure. Trustee Rey asked about the $12,000. in recreation fees from GM. Trustee Alter stated that amount will go towards recreation and nothing else. Trustee Cicchetti gave an update on the census: People will be visiting those people who did not respond. Anyone interested in doing this work can call a special number. 66% of the returns were received overall in the County. North Tarrytown has sent back 76.6% of their returns. Another form, "Were You Counted" will be mailed out on June 6th. Trustee Cicchetti attended the Westchester County Officials meeting where the County Executive announced the revised plan for the increase in the county sales tax. The trustees have received copies for their review. Our share of the additional tax revenue would be approximately $797,000. He recommended that the Board wait and see what the County does. Trustee Rey read the Fire Council's correspondence. (In official minutes) On the members accepted into the Ambulance Corps., Trustee Rey moved, second by Trustee Hyland to approve this action, Trustee Rey moved, second by Trustee Marren to approve the election of Lydia Irrizary to active membership and Saverio Ranieri's reinstatement to active membership in Fire Patrol. Trustee Rey moved, second by Trustee Hyland to approve the action of the Fire Council of several firemen being dropped from the 5 �I Fire Department and their request for a five year exempt certificate of Leonard Vogt. Trustee Rey moved, second by Trustee Narren to approve the transfer of Richard Menendez of Union Hose from Active to Honorary list. Motions all carried unanimously. Trustee Rey wished to thank the Fire Department and especially Richie Chulla for the quick response to a general alarm at the old Italian Church whereby a disaster was averted. Special thanks to the Ambulance Corp. for saving the life Mr. Connolly after cardiac arrest. The Board is seeking out the best bid for the Jaws of Life for the Fire Department. The Board is gathering information on possible benefits for the fire department. Trustee Hyland gave an update on code enforcement: 128 Cortlandt Street and 22 New Broadway have been reinspected and the renovations being done on Hudson Street should be checked into for a building permit. County officers have been checking the trailers going up and down the Avenue? out of 27 vehicles checked, 18 violations were found. Sergeant Ferguson will be attending a DARE (Drug Abuse Resistance Education) conference. Police Committee will be starting interviews shortly for a police officer. The new garbage truck has been sent back to be brought up to par. Trustee Hyland would like to call for a public hearing for No Parking on Tuesday & Friday (east side) Kendall Avenue Extension,from 9AM-12PM, north to south side Continental Street, and east to west on Holland Avenue. The Highway crews are repairing dips in the road at Hemlock and Fremont and repairing drain that collapsed in front of the animal hospital on Route 9. Wednesday is recycling day. With regard to recycling, Trustee Marren asked if updated cards or flyers could be sent to residents. Trustee Hyland reminded everyone that May 28th is Memorial Day and asked that all residents display their flags, and reminded the trustees to march in the parade. Trustee Marren had no report. Committee on Retail Expansion will meet next week and she will report after that meeting. Resolutions- Attached Much discussion ensued on resolution #05/60/90. Trustee Rey commented that he felt we are giving Halpern an extension, but we are not getting anything in return. He objected to the fact that we are only given one month to accept the concept plan, and moved to amend the original wording deleting one month and adding not more than six months, second by Trustee Marren and carried. Trustee Treacy stated that the proposed concept plan had been reviewed for months. 6 �Trustee Rey wanted to insert wording Village will be reimbursed for payments of consultant and attorney fees. The Mayor stated that we have been reimbursed for the attorney's fees, but have not received the bill from the consultant. On the original motion, Trustee Marren moved, second by Trustee Alter to amend the motion to read that the agreement be extended to June 15, 1990. Motion carried 6-0. Old BusinessThe Mayor stated that we have been conducting a study of truck liraffie on Beekznan Avenue to determine whether to regulate the hours for such traffic. A brief discussion ensued, trustee Treacy asked about the letter from Barstow Architects concerning the zoning law which the Village enacted last year regarding the 200 foot separation between food and alcohol. The Mayor has asked the Village Attorney to respond to this. Trustee Treacy stated that he would attend the Zoning Board meeting to explain the original intent of this law. I Trustee Marren asked about the motion which was tabled regarding the matter of Joseph DeMichele. Counsel will report, on this at the next work session. Trustee Marren also asked if there is a log which follows up on the violations found by our Code Enforcement officers. The Mayor stated that we do have a log which lists the violations found and the action taken. Trustee Marren asked who is on the Labor Management Committee and made a suggestion that the Police Committee and Deputy Mayor Treacy sit on Labor Management Committee also. The Administrator stated that it is his understanding that the nanagement members of Labor Management Committee were the :rustees of the Labor Relations Committee board. I Trustee Marren asked about the violations concerning the water supply. The Administrator stated that the Water Department is working on this with professional engineers. Trustee Rey moved to pay the outstanding bill of Byron Electric, second by Trustee Marren and motion carried. New Business Trustee Cicchetti commented that the Sleepy Hollow Taxpayers Association pointed out that there is no access from Sleepy Hollow Manor to Peabody field and wondered if some sort of footpath could be made. He commented that there is an easement between 4 0-4 8 Fremont Road and wondered if that could be used. Village Counsel stated that this is a sewer easement for the property owners and could not help us. 7 �I Trustee Narren asked if the Board could Invite the) new school board members to sit in on our next work session to discuss the Halpern development. The Mayor stated that we always invite the new and old members to a joint, meeting after school elections. Trustee Key would like to sit down with the Public Works committee to discuss the preventative maintenance program because he wants to share his ideas for improvements. Mayor Gandolfo felt that the General Foreman has worked very hard on this maintenance program and she wants the committee to discuss any changes with him first. App oval of Warrants Trustee Treacy moved to approve the warrants and authorize the treasurer to pay the bills, second by Trustee Marren and motion carried after a brief discussion. General fund total is $148,657.52,includes payment to Byron Electric for $575.20, the Water Department Fund is $141,281.63. Public Comments Mary Vizvary, a member of the Recreation Commission, commented that this was the first Board meeting she attended and she enjoyed it. Executive Session Trustee Rey moved, second by Trustee Marren to Executive Session to discuss personnel matters. adjourn to Much discussion ensued on personnel matters in the police department. There being no further business, the Mayor adjourned the meeting. Respectfully submitted, Angela L. Everett Deputy Village Clerk v.""* * �•H PUBLIC NOTICE VILLAGE OF NORTH TARRYTOWN PLEASE TAKE NOTICE t h a t t h e Board of Trustees of the V i l l a g e of North Tarrytown w i l l hold a P u b l i c Hearing i n t h e Municipal Building, 2 8 Beekman Avenue, North Tarrytown, New York on Tuesday, May 1 5 , 1990 at 8:00 PM t o hear and consider an amendment t o Chapter 62 e n t i t l e d Zoning, S e c t i o n 62-30F of t h e Code of t h e V i l l a g e of North Tarrytown t o provide that an applicant before the Planning Board shall reimburse the Village for t h e c o s t of i t s consulting s e r v i c e s upon submission of a voucher. Such c o s t s w i l l be payable within t h i r t y days of that submission. Commencing on the t h i r t y f i r s t day, i n t e r e s t will be charged a t the r a t e of 1% per month t h a t the voucher remains unpaid. No permits may be issued t o the applicant until such charges are paid in f u l l . All taxpayers, r e s i d e n t s and p a r t i e s in e n t i t l e d t o appear and be heard at said hearing. By Order of the Board of Trustees May 5, 1990 Angela Everett, Deputy Clerk interest are �d Public Hiring Village of North Tarrytown PLEASE TAKE NOTICE, That the Board of Trustees of the Village of North Tarrytown will hold a Public Hearing on Tuesday, May 25, 1990 at 8:00 PM at 28 Beekman Avenue, North Tarrytown, New York to hear and consider proposed amendments to the Zoning Code requiring the following : (1) Inspection Fees, (2) Recreation Fund Fee, (3) "As-Built" Plans, and (4) Performance and Maintenance Bonds. A copy of said local law is available in the office of the Village Clerk. All taxpayers, residents and parties in interest are entitled to attend and be heard at said hearing. By Order of the Board of Trustees April 26, 1990 Angela Everett,Deputy Clerk �ui^ PUBLIC NOTICE VILLAGE OF WORTH TARRYTOWN PLEASE TAKE NOTICE that the Board of Trustees of the Village of North Tarrytown will hold a Public Hearing in the Municipal Building, 28 Beekman Avenue, North Tarrytown, New York on Tuesday, May 15, 1990 at 6:00 PM to hear and consider an amendment to Chapter 19A "Fines", Section 19A-1B to read: The above fines will double in amount if not paid on or before the 10th day after the date of the court appearance. Thereafter, a penalty equal to the amount of the original fine will be added every calendar month or portion thereof, effective the first day of the month after that date, until the fine is paid: All taxpayers, residents and parties in entitled to appear and be heard at said hearing. By Order of the Board of Trustees May 9, 1990 Angela E v e r e t t , Deputy Clerk interest are �n ^J Meeting Dat*$ 5/15/90 Resolution #: 5/056/90 BOND RESOLUTION, DATED May 15 X»JL9# A0THORX8ING THE ISSUANCE OF > 37 r 000 SERIAL BONDS OR CAPITAL MOTES OP THE VILLAGE OF WORTH TARRYTOWN PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE ADDITIONAL COSTS OF REAL PROPERTY ASSESSMENT AND APPROPRIATING THE PROCEEDS TO SUCH PURPOSE. BE IT RESOLVED by the Board of Trustees of the Village of North Tarrytown, in the County of Westchester, New York, (the ^Village") as follows: Section 1. The Village shall issue its Serial Bonds or Capital Notes of the aggregate principal amount of S 37.000.00 pursuant to the Local Finance Law of New York, to finance the specific object or purpose hereinafter described. Section 2. The specific object or purpose (hereinafter referred to as "purpose*) to be financed by the issuance of such Serial Bonds is the additional cost of appraising the value of real property in the Village including the cost of preparing tax naps. Costs incidental to such purpose shall also be included as costs to be financed. The proceeds of such obligations are hereby appropriated to such purpose. Section 3. It is hereby determined and stated that the aggregate maximum estimated cost of such purpose as determined by the Village is $ 37. OOP and that no money has heretofore been authorized to be applied to the payment of the cost of such purpose except $ ] CC. DCC pursuant to a bond resolution adopted nc -.•',. I 9 £ 7 The Village plans to finance such costs entirely from funds raised by the issuance of the obligations authorized by this bond resolution and the bond resolution referred to above. Section 4. It is hereby determined that the purposes are described in Subdivision 53 of Paragraph a of Section 11.00 of the local Finance Law, respectively, and that the period of probable usefulness of such purpose is five years. �I Section 5* Subject to the terms And condition* of resolution end of the Local Finance Law, end pursuant to the provisions of Sections 90.00, $0.00 end 56.00 to 60.00, inclusive, of the Local Finance Lew, the power to authorise Bond Anticipation Notes in anticipation of the issuance of the Serial Bonds authorized by this resolution and the renewal of such notes, and the power to prescribe the terns, fori and contents of said Serial Bonds (or Capital Notes) and Bond Anticipation Notes, and the power to sell and deliver said Serial Bonds (or Capital Notes) and any Bond Anticipation Notes issued in anticipation of the issuance of such bonds is hereby delegated to the Village Treasurer, the Chief Fiscal Officer of the Village. The Village Treasurer is hereby authorized to sign any Serial Bonds (or Capital Notes) issued pursuant to this resolution and any Bond Anticipation Notes issued in anticipation of the issuance of such Serial Bonds, and the Village Clerk is hereby authorized to impress the corporate seal of the Village to any of said Serial Bonds, Capital Notes or on any Bond Anticipation Notes and to attest seal. In the alternative, the Serial Bonds may be signed with the facsimile signatures of the appropriate Village officials and the Serial Bonds may be authenticated by a fiscal agent. The Chief Fiscal Officer of the Village is also hereby authorized to issue a "statutory installment bond* in lieu of Serial Bonds subject to the terms of this resolution applicable to Serial Bonds. Section 6. When this resolution shall have taken effect in the manner provided by law, this resolution shall be published in full by the Village Clerk of the Village together with a notice in substantially the form prescribed by Section 81.00 of said Local Finance Law and such publication shall be in *The Daily News*. The validity of said Serial Bonds or of any Bond Anticipation Notes issued in anticipation of the sale of said Serial Bonds may be contested only if such obligations are authorized for objects or purposes for which the Village is not authorized to expend money, or the provisions of law which should be complied with at the date of the publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publication; of if said obligations are authorized in violation of the provisions of the Constitution of New York. Section 7. This resolution shall take effect at the time and in the manner provided by the Village Law of New York. MOVED: Trustee Treacy SECONDED: Trustee Cicchetti VOTE: 6-0 �. » L . . ' . .» -'• mJi^^*t~yJ VILLAGE OF NORTH TARRYTOWN NOTICE TO BIDDERS PLEASE TAKE NOTICE t h a t s e a l e d b i d s w i l l be r e c e i v e d by t h e Board of T r u s t e e s o f t h e V i l l a g e of North Tarrytown on F r i d a y , June I S , 1 9 9 0 , a t 1 0 : 0 0 a.m. in the Municipal B u i l d i n g , 28 Beekman A v e n u e , North Tarrytown, N . Y , , f o r a c o n t r a c t w i t h the V i l l a g e f o r t h e e x c l u s i v e p r i v i l e g e o f t o w i n g a l l v e h i c l e s whose n e e d f o r towing has been d i s p a t c h e d by t h e V i l l a g e of North Tarrytown P o l i c e Department or a r e i n need o f t o w i n g or are i n v i o l a t i o n of V i l l a g e o r d i n a n c e s / o r S t a t e Laws t h a t r e q u i r e t o w i n g . Specifications are a v a i l a b l e i n t h e o f f i c e of t h e Deputy V i l l a g e Clerk. A l l b i d s must be a d d r e s s e d t o Angela E v e r e t t , Deputy V i l l a g e C l e r k , 28 Beekman Avenue, North Tarrytown, N . Y . , and e n c l o s e d i n a s e a l e d e n v e l o p e • c l e a r l y marked "Towing B i d " . Each b i d must be accompanied by c a s h or c e r t i f i e d c h e c k o f t h e b i d d e r i n the amount of $ 1 , 5 0 0 . payable to t h e V i l l a g e o f North Tarrytown. T h i s money s h a l l become the p r o p e r t y o f t h e V i l l a g e of North Tarrytown a s l i q u i d a t e d damages i n c a s e t h i s b i d and p r o p o s a l s h a l l b e a c c e p t e d and the bidder s h a l l f a i l t o e x e c u t e a c o n t r a c t and f u r n i s h the required bonds and i n s u r a n c e w i t h i n f i v e (5) d a y s . This cash or c e r t i f i e d c h e c k w i l l be r e t u r n e d t o a l l e x c e p t the three (3) l o w e s t b i d d e r s w i t h i n t h r e e days a f t e r t h e formal opening of b i d s , and t h e r e m a i n i n g c a s h or c e r t i f i e d c h e c k s w i l l be returned t o t h e o t h e r b i d d e r s a f t e r t h e Board of T r u s t e e s has approved t h e e x e c u t e d c o n t r a c t of the s u c c e s s f u l bidder. The Board o f T r u s t e e s of the V i l l a g e of North T a r r y t o w n e x p r e s s l y r e s e r v e s the r i g h t t o r e j e c t any and a l l b i d s , or t o a c c e p t the one w h i c h , i n t h e i r s o l e judgment, s h a l l be f o r t h e b e s t i n t e r e s t s of t h e V i l l a g e of North Tarrytown. A l l b i d d e r s must c o m p l e t e and f i l e with the b i d t h e n o n c o l l u s i v e b i d d i n g c e r t i f i c a t e as r e q u i r e d by the G e n e r a l M u n i c i p a l Law, S e c t i o n 1 0 3 - d . By Order of the Board of Dated: May 15, 1990 Trustees ANGELA EVERETT Deputy V i l l a g e C l e r k MOVED: T r u s t e e Marren SECONDED: T r u s t e e Treacy VOTE; 6-0 �Hesolution # : 5/060/90 RESOLUTION OF THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF NORTH TARRYTOWN, NEW YORK WHEREAS, the Village Board of Trustees has determined that it is in the best interest of the Village to consider plans and to make provision for the revitalization of the downtown area of the Village; and WHEREAS, on August 2, 1988, by Resolution No. 8100-88, this Village Board of Trustees authorized the execution of an agreement between the Village of North Tarrytown and HALPERN DEVELOPMENT VENTURE, INC.; and WHEREAS, on or about August 26, 1988, the Village of North Tarrytown entered into an agreement with the HALPERN DEVELOPMENT VENTURE, INC.; and WHEREAS, pursuant to the terms of said agreement, HALPERN DEVELOPMENT VENTURE, INC. agreed to engage in various studies and plans for the redevelopment and revitalization of the downtown area of the Village, and further agreed to engage appropriate consultants for the purpose of effectuating the necessary studies and data for the consideration of the designation of an area or areas within the Village which meet the criteria of Article 15 of the General Municipal Law of the State of New York; and WHEREAS, pursuant to the said agreement, HALPERN DEVELOPMENT VENTURE, INC. agreed to advance all costs and �expenses necessary to formulate the various plans, maps and studies required pursuant to the agreement for the benefit of the Village of North Tarrytown; and WHEREAS, pursuant to said agreement, KALPERN DEVELOPMENT VENTURE, INC. entered into agreements and retained consultants for the purposes of completion of the aforestated studies and compilation of such data as may be necessary; and WHEREAS, the said Survey of Physical and Economic Conditions, dated December 1988, has been submitted to the Village; and WHEREAS, on January 17, 1989, by Resolution No. 1014-89, the Village Board of Trustees designated certain portions of the Village as an "urban renewal area". NOW, THEREFORE, BE IT RESOLVED, that all agreements between the Village of North Tarrytown and HALPERN DEVELOPMENT VENTURE, INC. are hereby incorporated by reference and shall continue in full force and effect until August 15, 1990. MOVED: Trustee Treacy SECONDED: Trustee Cicchetti V O T E : �minsffi nu rouniift fir* Patrol Org 1876 F^antico Hook and Ladder Org 1878 Rescue Hose Co No 1 Org 1887 Union Hose Eng Co No 2 Org 1887 Columbia Hose Co No 3 Org 1899 North Tftnytown. New Yorfc John Diet in no Chief Engineer Michael Whalen Firs! Assistant Chief David Ceppelio Second Assistant Chief May 9, 1990 Mayor and Board of Trustee's 28 Eeekman Avenue N. Tarrytown, NY 10591 Dear Mayor Gondolfo: On May 8, 1990, Lydia Irrizarry was elected to Active Membership and Saverio Ranieri was reinstated to Active Membership into Fire Patrol No.'1. Respectfully yours, David Carpello Second Assistant Chief Fire Council W „ 4 �"Jt'd^ TiianOWH Fill BEFilTHMT North Tanytown. New York Fire Patrol Org 1876 Pocanrico Hook and Ladder Org 1878 Rescue Hose Co. No. 1 Org 1887 Union Hose Eng Co. No 2 Org 1887 Columbia Hose Co No 3 Org 1899 John Dicairano Chief Engineer Michael Whalen First Assistant Chief David Cappello Second Assistant Chief May 9 , 1990 Mayor and Board of Trustee's 28 Beekman Avenue N. Tarrytown, NY 10591 Dear Mayor Gandolfo: On May 8, 1990 the following people were accepted by the Fire Council into the Ambulance Corps. They are only members of the Ambulance Corps. A. K. C. S. S. H. J. J. M. J. R. P. J. J. L. J. A. J. Curtin Danziger Kalish Robinson Sussina Greenfield Caamano Hilken Hyland Kelly Schlauch Derivan Brennan Magee Lee Murphy Anderson Stiloski, Jr. ^Respectfully yours, David Cappello Second Assistant Chief cc: Fire Council ,0****' ' �If c> P I01TIT1UTT0M MS UrUTMMT North Tarrytown. New York Fire Pfctrol Org 1876 F*>cant>co Hook and Ladder Org 1878 Rescue Hose Co. No. 1 PiVSfc Org 1887 Union Hose Eng Co. No 2 Org 1887 Columbia Hose Co No 3 Org 1899 *' j- fcA^. John Dieairano Chief Engineer Michael Whalen First Assistant Chief David Cappello Second Assistant Chief E x^--~ *.-:>><=• May 9 , 1990 Mayor and Board of Trustee's 28 Beekman Avenue N. Tarrytown, NY 10591 Dear Mayor Gandolfo: On May 8, 1990, it has been brought to my attention that Leonard Vogt has been in the North Tarrytown Fire Department for five years. At this time, the Fire Council is requesting year Exemption Certificate for him. a five Respectfully yours favid Cappel Second Assistant Chief cc: Fire Council �Fire Patrol Org 1876 Pocantico Hook and Ladder Org 1878 Rescue Hose Co. No. 1 Org 1887 Union Hose Eng Co. No 2 Org 1887 Columbia Hose Co. No 3 Org 1899 North Tarrytown, New York John Dieairmno Chief Engineer Michael Whalen First Assistant Chief David Cappetlo Second Assistant Chief May 9 , 1990 Mayor and Board of Trustee's 28 Beekman Avenue N. Tarrytown, NY 10591 Dear Mayor Gandolfo: On May 8, 1990, The Fire Council accepted the transfer of Richard Menendez of Union Hose Company No. 2 from the Active List to the Honorary List. Respectfully yours, David Cag^ello Second Assistant Chief cc : Fire Council �i/y^ RfiftTl MUTTOVR Till IBPUTMBIT North Tarrytown. New York Fire Patrol Org 1876 Pocantico Hook and Ladder Org 1878 Rescue Hose Co. No 1 Org 1887 Union Hose Eng Co No 2 Org 1887 Columbia Hose Co No 3 Org 1899 John Dicairano Chief Engineer Michael Whalen First Assistant Chief David Cappello Second Assistant Chief May 9 , 1990 Mayor and Board of Trustee's 28 Beekman Avenue N. Tarrytown, NY 10591 Dear Mayor Gandolfo: On May 8, 1990 the following people have been dropped from the North Tarrytown Fire Department by the Fire Council: John Barron Badie Gerges Richard Hatfield Frank Lofaro Dennis Morrison Dan Michaud Aaron Pam George Tino Anthony Zarrelli Respectfully yours David CapB^io Second Assistant Chief cc: Fire Council ***•« � 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_1990-05-15 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