https://sleepyhollow.localarchives.org/files/original/8ff9e9839687c6b56036e258b3cc22bf.pdf 834bd9cb40a7885f8e324850e712e50d PDF Text Text I A Regular meeting of the Board of Trustees of the Village of North Tarrytown was held on Tuesday, June 7, 1994 at 8:00 PM. Present: Mayor Sean Treacy Greg T. Jeffers Morris Alter Jose Blanco Scott P. Horecky Michael Hyland John T. Hayes, Jr. Trustees Also Present: Linda E. David, Village Administrator Donal M. Walsh, Jr. Village Attorney Mayor Treacy presented Certificates of Appreciation to the North Tarrytown Firefighters and Ambulance Corp. for the great job they did in extinguishing the fire at General Motors on May 18, 1994. Chiefs Morabito, Chulla and Rutigliano accepted the certificate. Chief Morabito thanked the Board and all those who help support the Fire Department. The Mayor gave Certificates of Appreciation to Chief Morabito to present to the Tarrytown and Ossining fire departments for their help in fighting this fire. Mayor Treacy called the meeting to order with a pledge to the flag. He asked that everyone remain standing for a moment of silence for those who died on D-Day. Public Hearings Mayor Treacy read the attached public hearing notice regarding the addition of a handicapped parking space in front of 25 Bedford Road, Trustee Hyland moved, second by Trustee Hayes to open the public hearing, motion carried. There were no comments from the public, therefore Trustee Hyland moved, second by Trustee Blanco to close the hearing,carried. Attached resolution ##06-75-94 was unanimously passed. Mayor Treacy read the next public hearing notice regarding the addition of an administrative fee of $25. being added to the street opening permits. Trustee Hyland moved, second by Trustee Hayes to open the public hearing, motion carried. Since there were no comments from the public, Trustee Hyland moved, second by Trustee Hayes to close the public hearing, motion carried. Attached resolution #06-76-94 was unanimously passed. Mayor Treacy read the public hearing notice regarding changes on Howard Street. Trustee Hyland moved, second by Trustee Hayes to open the hearing, carried. Trustee Hyland gave an explanation for the proposed changes. Mayor Treacy read letters and petitions from residents into the official minutes. Diane Martello, 50 Pocantico Street, was opposed to the No Parking amendment and thought the one-way ordinance would be confusing. 1 �Residents of Elm Street, Pamela Diaz, Lois Kyle and others were concerned about the increased traffic through Elm Street if Howard Street was made one-way. Mrs. Michalides of Howard Street and Mrs. Morin of Continental Street had concerns about increased traffic and the parking lot at the end of Continental Street. A few residents wanted Howard Street left the way it is. Mrs. Murphy who owns a house at the corner of Pocantico and Howard was against one-way because she would have to go all the way around to get into her driveway and commented that a petition was presented to the Board against the changes about a month ago. Dr. Richard Sweet suggested that the public hearing be adjourned until further study is done in the area. Mayor Treacy commented since a few people complained that they were not notified sufficiently, he moved that the Board adjourn the hearing until the June 21 meeting so that a preliminary study could be done, second by Trustee Hyland and carried. The Mayor commented that we will post the hearing notice and mail it to residents in that area. Approval of Minutes Trustee Hyland moved second by Trustee Horecky to approve the minutes of May 17, 1994 with the following additions/corrections. On page 2, under Mayor's report we will be planting trees on Cortlandt Street, on page 5, para one, line 5, between himself and the Chief, it should read also the Administrator. Under Trustee Hayes' report, the line about the Library meeting should be deleted. With these corrections, motion carried 5-0 with Trustee Jeffers abstaining. Approval of Warrants , Trustee Alter moved, second by Trustee Hayes to approve the warrants and authorize the Treasurer to pay the bills. Motion did not pass. Trustees Hyland, Horecky, Blanco and Jeffers stated they have refused to vote on the warrants for this month until further discussion of the bills. Discussion ensued among the Trustees as to why they wouldn't approve the warrants. The Mayor asked if there were certain bills they did not want to approve, these bills could be removed until further discussion. Trustee Hyland stated that one was the Village Attorney's bill. More discussion ensued. This was highly unusual and would hurt vendors who do business with the Village. The Mayor stated that he is not aware of warrants not being paid for three months to certain individuals. Communications, Petitions and Requests Correspondence from the Fire Council was read regarding action taken at their meeting in May; Trustee Hyland moved, second by Trustee Hayes to approve their action, carried. (Part of official minutes) 2 �Correspondence from the Fire Council was read regarding the Pleasantville parade. Trustee Hyland moved, second by Trustee Hayes to grant permission to take fire apparatus and Chiefs' cars to the parade, motion carried.(Part of official minutes) Correspondence regarding the formation of ambulance district was also read. (Part of official minutes) Correspondence from Richard Gross, General Chairman of the parade committee, was read regarding the parade route for the upcoming parade and requested permission to dispense beer and soda at the disbanding area and to run games of chance.(Part of official minutes) (On work session agenda) Correspondence from the Immaculate Conception Church was read requesting permission to hold their annual bazaar in August. Trustee Hyland moved, second by Trustee Horecky to approve this request, motion carried. (Copy given to Police Chief and Fire Chief) Mayor Treacy read correspondence from Mrs. Doorley of 75 New Broadway regarding the roots of a tree that are uprooting the sidewalk. Has been referred to the General Foreman. The Mayor received a request from Mrs. Martone of the Philipse Manor Garden Club for the purchase of several kinds of plants to be planted at the island on route 9. A letter of thanks for the trees that were planted near the Old Dutch Church was received from Lucille Hutchinson on behalf of the Friends of Old Dutch Church Burying Ground. A letter was received from the Department of Justice informing the Village that we will not be receiving a grant for the police hiring supplemental program at this time. The Mayor read a letter from Fire Patrol regarding the status of the new fire truck. He explained that this was to have been discussed at the last work session, but since a few trustees did not show up, there was no work session because there was no quorum. Trustees Hayes, Alter and the Mayor were present. But, there is a bond resolution on the agenda tonight for the financing of this truck. Troop 22 has invited the Mayor to attend a ceremony where Scott Labato will be receiving the Eagle Scout award. They have asked that the village also present him with a Certificate of Merit. Mayor Treacy read a tree planting request from Mr. Mrs. James Timmings of 42 Gordon Avenue. (Added to tree request list) Correspondence addressed to Linda David from Westchester/Putnam Legal Services was read expressing their appreciation for her letter supporting Westchester/Putnam Legal Services in its effort to retain its Urban County Housing Law grant from Westchester County Department of Planning. A letter to the Fire Department from the Ossining Volunteer fire department commenting that with regard to the fire on May 18th, the fire departments did a great job by working together. 3 �! ! Complaints of noise coming from the GM rail facility have been received from several residents. Linda David, Village Administrator had contacted GM and they made adjustments but she will contact them again. Correspondence has been received from Kahn Associates expressing an interest in building twelve low-cost housing units for the elderly at 30 Andrews Lane. (Discuss at a future work session) New York State Department of Environmental Conservation has informed us that we will be receiving a tree planting grant award to plant twenty-seven more trees. Public Comments-Agenda Items Trustee Hyland moved, second by Trustee Horecky to open the public comment section, carried. Bob Levine of Sleepy Hollow Manor, commented that the Board should pay the bills tonight and not make the vendors wait; the Board should discuss their differences at a later time. Frank Rey commented that since the bills haven't been paid tonight, are we still currently insured and with regard to the insurance package on the agenda, had we had gotten different quotes. The Mayor responded that Mr. Moulton has given us a rider if we pay our bills tonight. This bill is on the resolutions. We have received different quotes. Discussion ensued. Trustee Jeffers moved, second by Trustee Hayes to close the public comment section, carried. Mayor's Report Mayor Treacy read a list of work session items that were not able to be discussed at the last work session, since four trustees failed to show up. Trustee Blanco commented that the reason they were not in attendance was because they went to Barnhart Avenue to listen to the complaints of the residents about the paving of a ramp in Barnhart Park which the Mayor had done without the Trustees knowledge. The Mayor stated that the residents he spoke to on Barnhart Avenue like the ramp. The Mayor stated that it was done because of a safety problem. More discussion ensued on this matter. The Mayor stated there is no traffic on the ramp and doubted that the Trustee saying he's seen cars in the parks. Mayor Treacy reported that a meeting of the members of the Historic River Towns of Westchester took place last week; six proposals were discussed and the election of officers took place. Mayor Treacy was elected Treasurer of the organization. The Family Festival in Patriots Park on Sunday was fun and the dunk tank was an interesting experience. 4 �There was a meeting with representatives of the DOT regarding the Bedford Road project which is nearing completion. Any resident in that area having problems, please contact Village hall before the project is over so that we can contact the DOT. Senator Suzi Oppenheimer was in town on May 19th. The Mayor commented that he met with representatives of Phelps regarding the Planning Board fees and they have agreed to pay the entire fee less $76. The Chamber of Commerce presented a trophy to the Department of Public Works crew for the fantastic job that was done this past winter during the snow and ice storms. We have received the Empire State Award from NYCOM for our facade improvement program on the Van Tassel building with grant monies. The deadline for the next phase of the facade improvements on Cortlandt Street and the south side of Beekman Avenue is June 15 and we will be going out to bid soon on the remaining four storefronts on the south side of the Avenue. He received a letter from Duracell regarding the DEC report of the property. All of the documentation has been completed as has all of the work. The Duracell site is ready for development. Trustee's Report Trustee Jeffers commented that the light at the dead end of Millard Avenue will be turned off shortly. Trustee Jeffers commented that the Mayor has done a credible job, but his relationship with the members of the Board is so bad, that residents of the Manors have told him that the feel the Mayor should step down and he urged those residents to write to the Mayor to tell him so. Trustee Jeffers stated that he would like to introduce a resolution reinstating the Village Prosecutor. See attached resolution #06-80-94. Discussion ensued. Mayor indicated the resolution was illegal and Section 4-400 gives the Mayor the authority. Trustee Jeffers stated that was a village appointee who was using profanity outbursts and threats of violence during the Board meeting and assured us that it was not one of his appointees. Trustee Alter gave an update on the proposed scenic road designation along route 9. He will meet with Mr. Toole on June 22nd and they will video tape route 9 again. He commented that a recycling bin. two residents of College Avenue has requested Trustee Alter commented that the speed bumps into Devries field are too high and should be modified. Trustee Blanco had no report. Trustee Horecky reported that the meter maids are now issuing tickets to the owners of dogs for dog droppings that are not picked up. 5 \ �Trustee Horecky commented that a resident of Van Tassel Avenue had requested that when the curbing is done on that street, it should start at the dead end. Trustee Horecky wanted an update on the GM issue and wanted to know about the issue on the Planning Board fees with Phelps. The Mayor commented that the GM issue will be discussed in Executive Session and explained about the escrow accounts and Planning Board fees and commented that he does not have the time to make Trustee Horecky privy to every issue that comes before this village. Trustee Horecky commented that he called the Administrator for two weeks and it took two weeks to find out who ordered the paving at Barnhart Park. Trustee Horecky was outraged with the paving at Barnhart park and felt that the Trustees should have been informed before it was done. He then introduced attached resolution # 06-81-94. Discussion ensued on how much this attorney will be paid. Trustee Hyland commented, not more than $85. an hour. More discussion ensued on why these trustees felt an attorney must be hired. The Mayor commented that he would return the favor for the introduction of the resolution. Trustee Horecky commented "is that Barnhart Park?". Trustee Hyland stated that the Recreation Commission will be meeting at 7 PM on Thursday at Barnhart Park to get input from the residents there regarding the ramp. Residents should let the Commission know that they do not want this ramp there. Trustee Hyland commented that the Memorial Day parade was a good one, but that the streets were not cleaned because the meters on Beekman Avenue were not bagged for no parking. He commented if the Village Administrator cannot administer the "No Parking" bags on the meters and the cleaning of the Avenue, next year the parade should be rerouted. He commented that the police were not given orders to put the bags on the meters by the Village Administrator. He commented that the play equipment for Barnhart Park is still not there. The Mayor commented that it is on order. Trustee Hyland commented that we have only had one executive session this year to discuss items that need to be discussed. Trustee Hyland felt that he should not have been taken off the Public Works committee since he is around more than the other Trustee the Mayor put in charge. Discussion ensued between Mayor Treacy and Trustee Hyland regarding the appointments that still have not been made. Trustee Hyland commented that a letter was sent to the Attorney General on appointments and deliberately left out was the question of whether the Mayor can make appointments without a quorum. Trustee Hayes reported that the Library Board met on May 25th and he will report on it at the next board meeting. 6 �I Administrator's Report Linda David read the agenda for the Zoning Board meeting for June 15th and the Planning Board agenda for June 16th. Both to be held at 8:00 PM. She commented that she and Donal Walsh are working with ARCH and the Housing Action Counsel to finalize the County and Village agreement as well as the agreement between ARCH and the Village to finalize arrangements to build the infrastructure needed for the apartments being built at 22 Depeyster Street. Resolutions-Attached Public Comments Trustee Hyland moved, second by Trustee Hayes to open the public comment section, motion carried. Mr. Kavicky suggested breaking up the Duracell property into individual lots and selling them. Henrietta Brand commented that she agreed that there is alot of garbage on Beekman Avenue and thought brooms were going to be ordered for the merchants. She commented that someone in public works has been working a long time putting in forty hours a week and wanted to know why he can't be hired full time. She again commented that she thought there was $88,000. in the budget for two more police officers. She commented that there should be a cap put on parking tickets. Mayor Treacy commented that he does not know anything about brooms being ordered since he's been Mayor, personnel items cannot be discussed at a regular meeting and that $88,000. is for all of the overtime in the police department and $18,000. is for the overtime in the walking patrol. The Mayor agreed with the cap and commented we are working on it. Frank Rey commented that with regard to the lot on the corner of Clinton and Beekman Avenue, he felt that the owner should be held harmless. Mr. Rey commented about the comment made by the Mayor in the newspaper regarding the tapping of the conversation betweem the Mayor, Administrator and the Police Chief and the comment about the DARE program. Mayor Treacy commented that he stated "the tapping of the conversation betweem the Mayor, Administrator and Police Chief without their knowledge is dispicible." He praised the DARE program and stated that Officer Corona is one of our best officers and would like to see him replace the Sergeant in the DARE program, Being no further comments, Trustee Jeffers moved, Trustee Alter to close the section, motion carried. second by Old Business Trustee Hyland wanted to know if the walking patrol was out this past weekend. Linda David commented that all the Police Chief's report states is that there was no unusual activity. 7 �New Business Mayor Treacy commented that on July 19th the Board meeting will be held at Margotta Courts meeting room and the meeting in August may possibly be held in the Van Tassel auditorium. Executive Session Trustee Hyland moved, second by Trustee Hayes to adjourn to Executive Session to discuss litigation and personnel where discussion ensued on the GM lawsuit and a personnel item in the police department. Back in regular session Trustee Hayes moved, second by Trustee Alter to adjourn the meeting. Carried. Respectfully submitted, Angela^HBverett Deputy Village Clerk I I �PUBLIC HEARING NOTICE 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, June 7, 1994 at 8:00 PM or soon thereafter to hear and consider amending Chapter 57 of the Code of the Village of North Tarrytown to make Howard Street a one-way street from Kendall Avenue extension eastbound to Pocantico Street, and for "No Parking" on the south side of Howard Street from Kendall Avenue extension to Pocantico Street on the east in accordance with existing alternate side of the street parking regulations in this area. All taxpayers, residents and parties in interest are entitled to attend and be heard at said hearing. By Order of the Board of Trustees Linda E. David, Village Clerk Dated: May 23, 1994 \ �I \ PUBLIC HEARING NOTICE 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, June 7, 1994 at 8:00 PM or soon thereafter to hear and consider amending Chapter 57 of the Code of the Village of North Tarrytown to add a handicapped parking space in front of 25 Bedford Road, North Tarrytown, New York. All taxpayers, residents and parties in interest are entitled to attend and be heard at said hearing. By Order of the Board of Trustees Linda E. David, Village Clerk Dated: M a y 2 3, 1994 1 �I PUBLIC HEARING NOTICE 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, June 7, 1994 at 8:00 PM or soon thereafter to hear and consider amending Section 50-11 of the Code of the Village of North Tarrytown "Street Opening Permits" to add an additional $25. administrative fee for the on-site inspection made by our Department of Public Works to make certain that the street has been closed properly. All taxpayers, residents and parties in interest are entitled to attend and be heard at said hearing. By Order of the (Board of Trustees Linda E. David, Village Clerk Dated: May 23, 1994 �NORTH TARRYTOWJ1 FIRE DEPARTMENT TO: LINDA DAVID, VILLAGE ADMII1ISTRATOR FROM: BOARD OF FIRE WARDENS RE: FOLLOW-UP TO YOUR LETTER CONCERNING "HOWARD STREET" CHANGES BIS ADVISED THAT WE AGREE TO THIS CHANGE Oil HOWARD STREET. THIS CHANGE BEING TO MAKE HOWARD STREET A ODE WAY STREET FROM KENDALL AVENUE EXTENSION EAST-BOUND TO POCANTICO STREET AS WELL AS TO CREATE A "NO-PARKING" 7.0! IE ON THE SOUTH SIDE OF HOWARD STREET FROM KENDALL AVENUE EXTENSION TO POCANTICO STREET ON THE EAST. IF YOU NEED US TO ASSIST YOU WITH THIS PROJECT, FEEL FREE TO CONTACT US, ON BEHALF OF MYSELF, CHIEF MORABITO AND FIRST ASSISTANT CHIEF CHULLA, IF WE CAN BE OF ANY HELP ON THIS PROJECT AS WELL AS ANY OTHER WHICH MAY APPEAR, WE WILL GLADLY BE OF ASSISTANCE TO YOU. THANK YOU. SECOND ASSISTANT CHIEF/SECY LENNY RUTIGLIANO £<?: Mtyfl-t 3*7W �April 26, 1994 Office of the Village Administrator 28 Beekman Avenue North Tarrytown, NY 10591 ATTN: Linda David Dear Ms. David: I am writing to you in response to your letter dated April 20, 1994 regarding the proposals made by trustee Hyland for the Howard Street vicinity. I agree with his recommendation to make Howard Street a oneway street from the Kendall Avenue extension east bound to Pocantico Street, but I am adamantly opposed to the no parking zone on the south side of Howard Street from the Kendall Avenue extension to Pocantico Street on the east side. As the owner of my house at 86 Howard Street, I believe the parking in this area is already limited due to the number of rental properties in this area. Because each house often has more than one car owner, the tenants of these houses rely on street parking. Like several full-time residents in the area, I do not have a garage, and I must also park my car on the street. In the present situation, I can park my car directly in front of my house most of the time, however, the proposed no-parking zone would force these tenants to park in front of my house, and down the hill towards the General Motors entrance. This proposal will make parking cumbersome for tenants as well as homeowners without garages. Additionally, my neighbors and I feel this change will decrease the value of our properties because of the added difficulty in selling or renting out our houses due to parking concerns. Please relay these facts to the Board so that they may make an appropriate decision on the matter. As elected officials, I hope that they will act in the best interest of the residents, and adhere to our wishes before accepting any new proposals. Thank you for your time. ^ Very Truly Yours, yl/W*<** Gerardo Diaz, 8 6 Mowa-rH Street. RECEIVED ff*2899l 'OMW'^'P-VTOR �I IJORTH TARRYTOWI! FIRE DEPARTMENT I TO: LI!IDA DAVID, VILLAGE ADMINISTRATOR FROM: BOARD OF FIRE WARDENS RE: FOLLOW-UP TO YOUR LETTER COnCERIJIIlG "HOWARD STREET" CHANGES BE ADVISED THAT WE AGREE TO THIS CHAI1GE OIJ HOWARD STREET. THIS CHAJ1GE BEII1G TO MAKE HOWARD STREET A ONE WAY STRT2ET FROM KENDALL AVENUE EXTENSION EASTBOUND TO POCANTICO STREET AS WELL AS TO CREATE A "NO-PARKING" ZONE ON THE SOUTH SIDE OF HOWARD STREET FROM KENDALL AVENUE EXTENSION TO POCANTICO STREET ON THIS EAST. IF YOU NEED US TO ASSIST YOU WITH THIS PROJECT, FEEL FREE TO CONTACT US, ON BEHALF OF MYSELF, CHIEF MORABITO AND FIRST ASSISTANT CHIEF CHULLA, IF WIS CAN BE OF ANY HELP ON THIS PROJECT AS WISLL AS ANY OTHER WHICH MAY APPEAR, WIS WILL GLADLY BE OF ASSISTANCE TO YOU. THANK YOU. «/ft SECOND ASSISTANT CHIEF/SECY LENNY RUTIGLIANO I &<*: MtyfH- *Bbtf*J? �I %%%%% P E T I T I O N %%%%% THE UNDERSIGNED DECLARES TO THE VILLAGE BOARD OF TRUSTEES OF NORTH TARRYTOWN NY AND STATES THAT HOWARD STREET TO REMAIN AS IS . atZte-. $ 14- NAME •JAM! 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ST I �• I $£f C&£ A>£" J}Z>«*>o 9T ftitoit-te*^ * ** * * P E T I T I O N ***** THE UNDERSIGNED DECLARES TO THE VILLAGE BOARD OF TRUSTEES OF NORTH TARRYTOWN NY AND STATES THAT HOWARD STREET TO BE A ONE WAY STREET EAST TO POCANTICO STREET, BUT TO CONTINUE WITH PARKING ON BOTH SIDES OF STREET DUE TO LACK OF PARKING SPACES FOR AREA RESIDENTS. NAME I ]P> ^ • • 'rz*u ' C ? ^r _ NAME -^Pa^^^A xx-. y7 -*&^ ^y^-**,/J/ *c S? M>-€€*iu0 / NAME NAME ;,/ ^ A. NAME 9 NAME NAME NAME r* ) . . y > .... 7. _r_ f'/s&Zi _ -* —7 .. etcJ? _.—,. 7o „ 7 /. . . . — . / / y >* ^^c<y&yi^J^, NAME NAME NAME NAME f (fey)* 77 f ^wr,jfc/jo rv HvM*fn{ Si- Al. FJ. NAME MaM<* ^VT &i.Wai/u? -T/ foi.QotrrfSt. NAME I NAME J ^ / ^ i ^ J ^ ^ <&?. <S& X6P*-«-#*.J £?• /U*.Zr NAME NAME NAME ^jo no (?AIACJJQ5> NAME ^v^u^uv .{^t^i.^4 * Q£ ^7 jrfc+i fi&) S ^ i . HOWARD ST �%%%%% P E T I T I O N ***** THE UNDERSIGNED DECLARES TO THE V I L L A G E BOARD OF TRUSTEES OF NORTH TARRYTOWN NY AND STATES THAT HOWARD STREET TO REMAIN AS I S . NAME NAME NAME OL&U: NAME NAME ^bH- NAME ^L^DWU_£L NAME C^^XJ^sts^^ 1*2K. ^_S± NAME J£SLL NAME NAME CsK-fwgJ-aiL S\ir NAME NAME S2J^J26J1U.UUJQ1^Z^ NAME NAME NAME NAME NAME. NAME NAME A^J^/d^Ucp^ bO Pccatifcl* St NT 5Q W f l A c r s ^ \\T NAME to<9/ Ib^l NAME JWJ( Fa to*1. J.r-MTg" &&P& --^H—-^2^^ i �1 4^f J-/&*<SCVLJ2 S^ - cX-^uo, �Scan Treacy, Mayor Linda David Administrator TRUSTEES Morris A l t e r J o s e Blanco John T. Hayes, J r , S c o t t P. Horecky Michael Hyland Greg T. J e f f e r s Dona! M. Walsh, Jr. Village Counsel Angela Everett Deputy Village Clerk Frank Anzovino Treasurer HISTORIC PAST - GREAT FUTURE* f A p r i l 20, 1994 RECEIVED APR I b 1994 1 1 — J Dear Resident: Trustee Hyland has recommended that Howard Street be made a One Way Street from Kendall Avenue extension east bound to Pocantico Street. Mr. Hyland is also recommending the creation of a No Parking Zone on the south side of Howard Street from the Kendall Avenue extension to Pocantico Street on the east side. The Village would appreciate hearing your comments relative to these changes to determine the amount of support or opposition to this proposal. Please send any written comments you may have to^my office or feel free to express your opinion at any Board meeting. Thank you. Very t r u l y yours, LJ-O-. Linda David Village Administrator LD/cy M^^t^— &-fl^r— •~p>j1sts^-'J& Zge^L* i3 AP-^> Cw^A* c &^y^ 28 Bcekman Avenue, North Tarry town, New York 10591 (914) 631-1440 I �Beekman Avenue, Van Tassel Apts., and Porcantico St., where there is very little parking available. I believe there should not be a problem for these vehicles to find parking as the lot on Washington (behind the bank), to my knowledge, is not filled to capacity. I am strongly in favor of alternate parking on Howard Street. I cannot think of one reason why anyone would be against this favorable move. LOOKING FORWARD TO THIS BEING PASSED!! Sincerely, /) ia & Alfonso Passariello ^ ^ �RECEIVED I U /ut-C W4M£- & U ^ ' / ~&UU^ - . jf-CCLj n & ^ix^o^i^e- ^^-*e£^& sUhosv ^£-u-i>L-^£ J? c^-^c^ 7 I �Antonio Mendes 82 Howard Street North Tarrytown, NY 10591 April 25, 1994 Village of North Tarrytown Linda David - Village Administrator 28 Beekman Avenue North Tarrytown, NY 10591 Dear Ms. David: Last April 21, I received a letter from you informing me that a Mr. Hyland, North Tarrytown trustee, recommended to you that Howard Street be made a One Way Street. Mr. Hyland also recommended that this street be made a No Parking Zone on the south side, between the Kendall Ave. extension and Pocantico Street. As a resident of Howard St., I would be affected if any such changes were to be implemented, specially since I am a resident of a rented apartment, and I do not possess a garage or driveway where to park my car. Like me, I believe there are many other residents of Howard St. and Kendall Ave. ext. who need this space to park their cars. To prove this is the fact that both sides of the street are filled with cars every night after 6 pm when most residents return from their jobs. You asked for my comments in your letter, and I must tell you that I believe this to be an outrage, and that such changes would not benefit anyone. Unless perhaps Mr. Hyland who probably possesses his own garage or driveway. I appreciate your time and interest in my, and other Howard St. residents', opinion on the matter, and hope you take them into deserved consideration. Sincerely, Antonio Mendes RECEIVED APR 2 51994 , - . .1 ADMINISTR/ , �i J i i Julia & Alfonso Passariello 50 Howard Street North Tarrytown, NY 10591 April 25, 1994 Ms. Linda David Village of North Tarrytown Village Hall 28 Beekman Avenue North Tarrytown, NY 10591 Dear Ms. David: In respondence to your letter of April 20th, Trustee Hyland's recommendation that Howard Street be made a one way street. My husband and I fully agree. Since east of Porcantico Street going into Washington Street is already one way, it seems so should Howard Street. I would also like to add that Washington Street, going north and south, is one way going into Beekman Avenue. This adopted move would go with the flow of traffic. It would also eliminate a lot of problems that arise with cars going in opposite directions on Howard and one car has to backup half the length of the street to allow the other car to pass. Thankfully, cool heads have prevailed in this type of situation and no violence has surfaced as of yet. Also, during the bad winter weather this year, there were occasions where the snow plow was hindered from plowing because of cars parked on both sides of the street. The plow would have to backup and not be able to finish plowing. Since you are new in your position and not familiar with this immediate area, I would like to bring to your attention that most of the narrow streets are already one way. Such as Theresa St., Kendall Ave., Barnhart Ave., and Continental Street. Why not finally Howard Street? Also, I am aware of the concerns you and the board have on how this proposed change would effect parking for residence in the immediate area. First of all, this would not create anymore of a parking problem that doesn't already exist in the village. Secondly, most of the residence on this portion of Howard, that this change would effect, except for four homeowners, all other residence have off street parking which they utilize for their cars. Most of the families have enough off street parking for at least 2 or more cars. Most of the vehicles that park on Howard come from as far as �I I HTARRYTOWNFIREDEPAK^ RT h KO 1994 ANNUAL PARADE iwmmiiin Uu. ^Lp To» Linda David, Village Administrator From: Richard N.Gross, Chairman ReJ Parade Committee Datet May 20,199** BOARD OF DIRECTORS Richard N. Gross General Chairman Rocco Martcllo Treasurer Robert Moon Secretary David Cappclio Charles DcPaoJo Lenny Vogt Elmer Kcny on Carmen Capossck John Morabito " "chard Chulfci ilfrcdo GonzaJez Uliam Hennessey John Korzclius B At a recent meeting of the parade comm. held on Wed«-> May 18th the following items were approved« 1. The parade route will be as follows; line up will be in the S.H.H.S. parking lot at 2PM, The parade, will exit the lot and turn right on Rt.9, procede north \t*b Beekman.Ave, west on Beekman to Pocantico St., north on Pocantico St. To Rt. 9North on Rt.9 to Pierson Ave., west on Pierson to Bellwood Ave., North on Bellwood to Devries Ave., West on Devries and disband in the Devries Ave. ballfield. 2. Request permission to dispense beer and soda at the disbanding area. The committee holds a one day SLA liquor permit.. 3. Request permission to run games of chance. The committee has filed for a N.Y.S. gaming permit. Approval pending. Your attention in the above matters would be appreciated. Thank you for all pas't~""re~&uests. A C G: /HA/tyz r£o/r£S) NOrOTTARKYTOWN FERE DEEAKEMENT EARADE COMMITTEE 28 BEEKMAN AVE. NORTH TARKVTOWN. NY 10J91 Richard N.Hr'ross, General Chairman N.T.F.D. Parade ^ �Scan Treacy, M a y o r Linda David Administrator Donal M. Walsh, J r . Village Counsel Angela Everett Deputy Milage Clerk Frank Anzovino Treasurer TRUSTEES Morris A l t e r J o s e Blanco John T. Hayes, J r . S c o t t P. Horecky Michael Byland Greg T. J e f f e r s HISTORIC PAST - GREAT FUTURE A p r i l 20, 1994 Dear Resident: Trustee Hyland has recommended that Howard Street be made a One Way Street from Kendall Avenue extension east bound to Pocantico Street. Mr. Hyland is also recommending the creation of a No Parking Zone on the south side of Howard Street from the Kendall Avenue extension to Pocantico Street on the east side. The Village would appreciate hearing your comments relative to these changes to determine the amount of support or opposition to this proposal. Please send any written comments you may have t o m y office or feel free to express your opinion at any Board meeting. Thank you. RECEIVED Very truly yours, APR 2 51984 I ADMINISTRATOR Linda David Village Administrator LD/cy ^~ny &4J* ^ 2 A - Q _ 2S Beckman Avenue, North Tarrjlown, Nc/v York 10591 (914) 631-1440 I �NORTH TflRftYTOUJN f IR€ D€PflftTM€NT John R. Morabito Chief Engineer Richard Chulla First Assistant Chief Lenny Rutigliano Second Assistant Chief 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 JUNE 1 , 1994 TO: TOWIJ OF MT. PLEASANT MR. ROBERT MEEHAN T0WI1 SUPERVISOR FROM: BOARD OF FIRE WARDENS RE: FOLLOW - UP LETTER CONCERNING OUR FORMING AN AMBULANCE DISTRICT BE ADVISED LAST MONTH THIS COUNCIL SENT YOU A LETTER CONCERNING OUR FORMING AN AMBULANCE DISTRICT PER YOUR REQUEST DATING BACK TO APRIL 1992. THE AREAS IN QUESTION ARE POCANTICO HILLS AND ARCHVILLE. BE ADVISED THAT WIS ARE PRESENTLY RESPONDING UNDER THE "MUTUAL AID" ARRANGEMENT AS THESE ARE "FIRE DISTRICTS" AND NOT PART OF OUR COVERAGE. IF, INDEED, A "DISTRICT" IS FORMED WIS WOULD APPRECIATE A MAP OF THE AREAS III QUESTION AND FEEL WE WOULD:BE ENTITLED TO A YEARLY MONETARY RE-imbursement, RESPECTFULLY, I SECOND ASSISTANT CHIEF/secy LEONARD A/9 RUTIGLIANO,, OR L.. \£&«. CC: / MAYOR TRISACY BOARD 01? FIRE WARDJSI1S AMBULANCE 13 �NORTH TAfMVTOUJN f M€ D€f>ftflTM€NT Fire Patrol Org. 1876 Pocantico Hook and Ladder Org. 1878 Rescue Hose Co. No. 1 John R. Morabito Chief Engineer Richard Chulla First Assistant Chief Lenny Rutigliano Second Assistant Chief Org. 1887 Union Hose Eng. Co. No. 2 Org. 1887 Columbia Hose Co. No. 3 Org. 1899 I TO: TOWN OF MOUNT PLEASANT MR. ROBERT MEEHAN TOWN SUPERVISOR FROM: BOARD OF FIRE WARDENS RE: FORMING AMBULANCE DISTRICT AS PER YOUR REQUEST DATING BACK TO. APRIL 1992, THE THREE CHIEFS OF OUR VILLAGE (CHIEF MORABITO, FIRST ASSISTANT CHIEF CHULLA AND SECOND ASSISTANT CHIEF RUTIGILIANO) WOULD LIKE TO MEET WITH YOU TO DISCUSS THE POSSIBILITY OF FORMING AN "AMBULANCE DISTRICT" FOR OUR AMBULANCE CORP. THE AREAS IN QUESTION ARE POCANTICO HILLS AND ARCHVILLE. BE ADVISED WE ARE PRESENTLY RESPONDING UNDER THE "MUTUAL AID" ARRANGEMENT AS THESE ARE "FIRE DISTRICTS" AND NOT PART OF OUR COVERAGE. IF, INDEED, A "DISTRICT" IS FORMED WE WOULD APPRECIATE A MAP OF THE AREAS AND FEEL WE WOULD BE ENTITLED TO A YEARLY MONETARY REIMBURSEMENT. I HOPING TO HEAR FROM YOU ON THIS MATTER, WE REMAIN. RESPECTFULLY, SECOND ASSISTANT CHIEF/SECY LENNY RUTIGLIANO, JR. CC: MAYOR T R E A C Y ^ BOARD OF FIRE WARDENS CHIEF MORABITO: CHIEF ENGINEER FIRST ASSISTANT CHIEF CHULLA SECOND ASSISTANT CHIEF RUTIGLIANO AMBULANCE 13 I �NORTH TflftnVTOUJN Plft€ D€PflftTM€NT Fire Patrol Org. 1S76 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 R. Morabito Chief Engineer Richard Chulla First Assistant Chief Lenny Rutigliano Second Assistant Chief JUNE !l, .1.194 TO: MAYOR AIJD BOARD OF TRUSTEES DROM: BOARD OF FIRE WARDENS DI2AR MAYOR AIJD BOARD OF TRUSTEES: THIJ FIRE C0U11CIL WISHES TO INFORM YOU OF THE FOLLOWING ACTIONS WHICH WERE APPROVED AT OUR MEETING IN MAY: COLUMBIA HOSE POCANTICO H & L GARY M. CHRISTIAN, .. ELECTED ACTI\rE MEMBER WILLIAM HENNESSEY, JR. RECOMMENDED TO BE AWARDED "5YEAR EXEM1T CERTIFICATE" ROBERT (3. KEARNS, JR. RECOMMENDED TO BE KWARDED "5YEAR EXEM1T CERTIFICATE" TOM FROST ELECTED ACTIVE MEMBER RESPECTFULLY, LEONARD A. RUTIGLIAHOQ, JR s*2&& �I I NORTH TflftftVTOUJN FlftC D€PflRTM€NT John R. Morabito Chief Engineer Richard Chulla First Assistant Chief Lenny Rutigliano Second Assistant Chief 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 I JUNE 1, TO: MAYOR AJ1D BOARD OF TRUSTEES FROM: BOARD OF FIRE WARDENS RE: PLEASANTVILLE PARARDE 1994 BE ADVISED THAT 1»LEASA!1TVILLE FIRE DEPARTMENT IS HAVING THIER 100TH ANNIVERSARY PARADE JUNE .10, 1994 AT 7:15 PM and HAVE INVITED POCANTICO HOOK AND LADDER AND WITH YOUR PERMISSION LADDER 38, ENGINE 86, and 3 CHIEF CARS. AWAITING FOR YOUR RESPONSE, RESPECTFULLY, ( fn'J "171LENNY'A. RUTIGLIANO, JR. SECOND ASSISTANT/SECY i �NORTH TRRRYTOUJM FIR€ D€fRRTM€NT 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. 1S99 John R. Morobito Chief Engineer Richard Chulla First Assistant Chief Lenny Ruligtiano Second Assistant Chief I JUNE TO: MAYOR AND BOARD OF TRUSTEES RE: ELECTED MEMBERS OF AMBULANCE :i, :i994 DEAR MAYOR AND TRUSTEES BE ADVISED THAT THIS FOLLOWING ACTIONS WI2RE APPROVED AT OUR MEETING III MAY AMBULANCE 13 - JOHN ANDERSON WAS APPROVED AS A NEW MEMBER DAVID ELIZRIAN WAS PASSED AS A NEW DRIVER I FONDLY, LEONARD A RUTIGLIANO, JR SECOI ID ASSISTAI IT/SECY g^M^ I L/> �Meeting Date: Resolution #: 06-07-94 06-73-94 Be it Resolved that the Board of Trustees of the Village of North Tarrytown does hereby renew our insurance package with Gallagher Bassett of New York, Inc. for the 1994-1995 fiscal year. This package includes coverage for Liability and Property insurance, Public Officials Liability, Blanket Accident and Boiler and Machinery coverage at a total cost of $200,566.40 (within the budgeted amounts.) MOVED:Trustee Hyland SECONDED:Trustee Alter VOTE: 6~0 Meeting Dates 06-07-94 Resolution #: 06-74-94 Whereas there was a very serious fire at the General Motors facility on Friday evening May 13, 1994 and, Whereas the North Tarrytown Fire Department and the North Tarrytown Ambulance Corp. was on the scene immediately, and Whereas through the valiant efforts of our volunteers and the surrounding Fire Departments and the Ambulance Corps, of Tarrytown and Ossining, the fire was successfully extinguished. Now, Therefore, Be It Resolved that the Mayor and the Board of Trustees would like to take this opportunity to commend each and every Fire Fighter and Ambulance member in North Tarrytown and in all the neighboring communities who put their lives "on the line" to successfully extinguish the extensive fire without any harm coming to anyone. Your efforts are deeply appreciated by each and every Village resident. MOVED: Trustee Blanco SECONDED: Trustee Hyland VOTE: 6 "° �Meeting Date: Resoltuion #: 06-07-94 06-75-94 Be it Resolved the Board of Trustees of the Village of North Tarrytown does hereby amend Chapter 57 of the Code of the Village of North Tarrytown to add a handicapped parking space in front of 25 Bedford Road, North Tarrytown, New York. MOVED: Tr.ic.fPP Horecky Meeting Date: Resolution #: S ECONDED: Trustee Blanco VOTE: 6-0 06-07-94 06-76-94 Be it Resolved the Board of Trustees of the Village of North Tarrytown does hereby amend Section 50-11 of the code of the Village of North Tarrytown entitled "Street Opening Permits" to add an additional $25. administrative fee for the on-site inspection. MOVED: Trustee Hyland Meeting Date: Resolution #: SECONDED: Trustee Hayes VOTE: 6-0 06-07-94 06-77-94 Be it Resolved the Board of Trustees of the Village of North Tarrytown does hereby amend Chapter 57-2, Article II of the Code of the Village of North Tarrytown to make Howard Street a one-way street from Kendall Avenue extension eastbound to Pocantico Street in accordance with existing alternate side of the street parking in this area. MOVED: SECONDED: VOTE: Public Hearing was adjourned to the June 21, 1994 meeting. �Meeting Date: Resolution //: 06- 07- 94 06- 78- 94 BOND RESOLUTION, DATED JUNE 7, 1994, AUTHORIZING THE ISSUANCE OF UP TO $162,000 AGGREGATE PRINCIPAL AMOUNT SERIAL BONDS OF THE VILLAGE OF NORTH TARRYTOWN, NEW YORK, PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE COSTS OF ACQUIRING VARIOUS VEHICLES FOR THE VILLAGE. WHEREAS, the Board of Trustees of the Village of North Tarrytown (the "Village"), located in Westchester County, in the State of New York (the "State"), hereby determines that it is in the public interest of the Village to authorize the financing of the costs of acquiring various vehicles for the Village at a total cost not to exceed $162,000, all in accordance with the Local Finance Law; NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Village of North Tarrytown, as follows: Section 1, There is hereby authorized to be issued serial bonds of the Village in the aggregate principal amount of up to $162,000, pursuant to the Local Finance Law, in order to finance costs of the specific objects'or purposes hereinafter described. Section 2, The specific objects or purposes to be financed by the issuance of such serial bonds and the respective estimated maximum cost of each such object or purpose are as follows: (a) payment of the costs of acquiring a snowpiow for the Village and applicable incidental costs hi connection therewith ($76,000); and (b) payment of the costs of acquiring a sanitation truck for the Village and applicable incidental costs in connection therewith ($86,000) ((a) and (b), collectively, the "Project"). Section 3. The Board of Trustees of the Village has ascertained and hereby states that (a) the estimated maximum costs of the Project are not to exceed $162,000; (b) no money has heretofore been authorized to be applied to the payment of the costs of the Project; (c) the Board of Trustees of the Village plans to finance costs of the Project from the $162,000 proceeds of the serial bonds or bond anticipation notes authorized herein; and (d) the maturity of the obligations authorized herein will not be in excess of five (5) years. �Section 4. It is hereby determined that the items referred to in Section 2(a) and (b) hereof are specific objects or purposes described in subdivision (28) of paragraph a of Section 11.00 of the Local Finance Law, and that the period of probable usefulness of such items is fifteen (15) years. The serial bonds in the aggregate principal amount of up to $162,000 authorized herein shall have a maximum maturity of five (5) years computed from the earlier of (a) the date of such serial bonds, or (b) the date of the first bond anticipation notes issued in anticipation of the issuance of such serial bonds. •Section 5. Subject to the terms and conditions of this Resolution and the Local Finance Law, and pursuant to the provisions of Sections 30.00, 50.00, 56.00 and 60.00, inclusive, of » the Local Finance Law, the power to authorize bond anticipation notes in anticipation of the issuance of the serial bonds authorized by this Resolution and the renewal of such bond anticipation notes and the power to prescribe the terms, form and contents of such serial bonds and such bond anticipation notes authorized by this Resolution, and the power to issue, sell and deliver such serial bonds and bond anticipation notes are hereby delegated to the Village Treasurer, as the chief fiscal officer of the Village. The Village Treasurer is hereby authorized to execute on behalf of the Village all serial bonds issued pursuant to this Resolution and all bond anticipation notes issued in anticipation of the issuance of such serial bonds, and the Deputy Clerk of the Village is hereby authorized to affix the seal of the Village to all such serial bonds and all such bond anticipation notes and to attest such seal. Each interest coupon, if any, representing interest payable on such serial bonds shall be authenticated by the facsimile signature of the Village Treasurer. Section 6. The faith and credit of the Village is hereby and shall be irrevocably pledged for the punctual payment of the principal of and interest on all obligations authorized and issued pursuant to this Resolution as the same shall become due. 2 �Section 7. When this Resolution takes effect, the Deputy Clerk of the Village shall cause the same to be published together with a notice in substantially the form prescribed by Section 81.00 of the Local Finance Law in D a i l y News in the Village. m a newspaper having a general circulation The validity of the serial bonds authorized by this Resolution and of bond anticipation notes issued in anticipation of the sale of such serial bonds may be contested only if such obligations are authorized for an objects or purposes for which the Village is not authorized to expend money, or the provisions of law which should be complied with as of the date of the publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting sucli validity is commenced within twenty (20) days after the date of such publication, or if such obligations are authorized in violation of the provisions of the Constitution of the State. Section 8. Prior to the issuance of obligations authorized to be issued by this bond resolution, the Board of Trustees of the Village shall comply with all applicable provisions prescribed in Article 8 of the Environmental Conservation Law, all regulations promulgated thereunder by the New York State Department of Environmental Conservation, and all applicable Federal laws and regulations in connection with environmental quality review relating to the Project (collectively, the "environmental compliance proceedings"). In the event that any of the environmental compliance proceedings are not completed, or require amendment or modification subsequent to the date of adoption of this bond resolution, the Board of Trustees of the Village will re-adopt, amend or modify this bond resolution prior to the issuance of obligations authorized to be issued herein upon the advice of bond counsel. It is hereby determined by the Board of Trustees of the Village that the Project will not have a significant effect on the environment. 3 ' S �b I UO/UO'i*-* J. Sf . . V u«^> J''*' "J1WW ^ tj u is v tuv.*. Section 9. The Village hereby declares its intention to issue the obligations authorized herein to finance costs of the Project. The Village covenants for the benefit of the holders of the obligations authorized herein that it will not make any use of the proceeds of such obligations, any funds reasonably expected to be used to pay the principal of or interest on such obligations or any other funds of the Village, and will not make any use of any of the vehicles financed with the proceeds of such obligations which would cause the interest on such obligations to become subject to Federal income taxation under the Internal Revenue Code of I 1986, as amended (the "Code"), (except for the alternative minimum tax imposed on corporations by section 55 of the Code and except for the environmental tax imposed on corporations by section 59A of the Code) or subject the Village to any penalties under section 148 of the Code, and that it will not take any action or omit to take any action with respect to such obligations, the proceeds thereof or any of the vehicles financed thereby if such action or omission would cause the interest, on such obligations to become subject to Federal income taxation under the Code (except for the alternative minimum tax imposed on corporations by section 55 of the Code and except for the environmental tax imposed on corporations by section 59A of the Code) or subject the Village to any penalties under section 148 of the Code. The foregoing covenants shall remain in full force and effect notwithstanding the defeasance of the bonds or any other provisions hereof until the date which is sixty (60) days after the final I maturity date or earlier prior redemption date thereof. The proceeds of any obligations authorized herein may be applied to reimburse expenditures or commitments of the Village made for such purposes on or after a date which is not more than one year prior to the date of adoption of this Resolution by the Village, Section 10. The Village hereby covenants for the benefit of holders of obligations authorized herein to comply with the proposed amendments to Rule 15c2-12 of the Securities 4 �Exchange Act of 1934 (the "Rule"), and in particular proposed paragraphs (b)(5)(i)(A) and (b)(5)(i)(B) of the Rule, by providing to a nationally recognized municipal securities information repository: (i) at least annually, current financial information concerning the Village, including i annual audited financial statements and pertinent operating information, and (ii) notice of any material events as set forth in proposed paragraph (b)(5)(i)(B), unless an exemption from such paragraphs exists as provided in proposed paragraph (d)(1) or (d)(2) of the Rule. Section 11. This Resolution will take effect immediately upon its adoption. MOVED. Trustee Hyland SF.nnwnF.nTrustee Hayes, VOTE,7-0 5 �Meeting Date: 06-07-94 R e s o l u t i o n //: 06-79-94 BOND RESOLUTION, DATED JUNE 7,1994, AUTHORIZING THE ISSUANCE OF UP TO $154,000 AGGREGATE PRINCIPAL AMOUNT SERIAL BONDS OF THE VILLAGE OF NORTH TARRYTOWN, NEW YORK, PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE COSTS OF ACQUIRING A FIREFIGHTING VEHICLE FOR THE VILLAGE. WHEREAS, the Board of Trustees of the Village of North Tarrytown (the "Village"), located in Westchester County, in the State of New York (the "State"), hereby determines that it is in the public interest of the Village to authorize the financing of the costs of acquiring a fire-fighting vehicle for the Village at a total cost not to exceed $154,000, all in accordance with the Local Finance Law; NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Village of North Tarrytown, as follows: Section 1. There is hereby authorized to be issued serial, bonds of the Villagein the aggregate principal amount of up to $154,000, pursuant to the Local Finance Law, in order to finance th& costs of the specific'object or purpose hereinafter described, Section 2. The specific object or purpose to be financed by the issuance of such serial bonds is payment of the costs of acquiring a fire-fighting vehicle for the Village and applicable incidental costs in connection therewith (the "Project"). Section 3. The Board of Trustees of the Village has ascertained and hereby states that (a) the estimated maximum costs of the Project is not to exceed $154,000; (b) no money has heretofore been authorized to be applied to the payment of the costs of the Project; (c) the Board of Trustees of the Village plans to finance costs of the Project from the $154,000 proceeds of the serial bonds or bond anticipation notes authorized herein; and (d) the maturity of the obligations authorized herein will be in excess of five (5) years. �Section 4. It is hereby determined that the Project referred to in Section 2 hereof is a specific object or purpose described in subdivision 4 of paragraph a of Section 11,00 of the Local Finance Law, and that the period of probable usefulness of such Project is twenty (20) years. The serial bonds in the principal amount of up to $154,000 authorized herein shall have a maximum maturity of ten (10) years computed from the earlier of (a) the date of such serial bonds, or (b) the date of the first bond anticipation notes issued in anticipation of the issuance of such serial bonds. . Section 5. Subject to the terms and conditions of this Resolution and the Local Finance Law, and pursuant to the provisions of Sections 30.00, 50.00, 56.00 and 60.00, inclusive, of the Local Finance Law, the power to authorize bond anticipation notes in anticipation of the issuance of the serial bonds authorized by this Resolution and the renewal of such bond anticipation notes and the power to prescribe the terms, form and contents of such serial bonds and such bond anticipation notes authorized by this Resolution, and the power to issue, sell and deliver such serial bonds and bond anticipation notes are hereby delegated to the Village Treasurer, as the chief fiscal officer of the Village. The Village Treasurer is hereby authorized to execute on behalf of the Village all serial bonds issued pursuant to this Resolution and all bond anticipation notes issued in anticipation of the issuance of such serial bonds, and the Deputy Clerk of the Village is hereby authorized to affix the seal of the Village to all such serial bonds and all such bond anticipation notes and to attest such seal. Each interest coupon, if any, representing interest payable on such serial bonds shall be authenticated by the facsimile signature of the Village Treasurer. 2 �Section 6. The faith and credit of the Village is hereby and shall be irrevocably pledged for the punctual payment of the principal of and interest on all obligations authorized and issued pursuant to this Resolution as the same shall become due. Section 7. When this Resolution takes effect, the Deputy Clerk of the Village shall cause the same to be published together with a notice in substantially the form prescribed by Section 81.00 of the Local Finance Law in D a i l y News . a newspaper having a general circulation in the Village. The validity of the serial bonds authorized by this Resolution and of bond anticipation notes issued in anticipation of the sale of such serial bonds may be contested only if such obligations are authorized for an object or purpose for which the Village is not authorized to expend money, or the provisions of law which should be complied with as of 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 (20) days after the date of such publication, or if such obligations are authorized in violation of the provisions of the Constitution of the State. Section 8. Prior to the issuance of obligations authorized to be issued by this bond resolution, the Board of Trustees of die Village shall comply with all applicable provisions prescribed in Article 8 of the Environmental Conservation Law, all regulations promulgated thereunder by the New York State Department of Environmental Conservation, and all applicable Federal laws and regulations in connection with environmental quality review relating to the Project (collectively, the "environmental compliance proceedings"). In the event that any of the environmental compliance proceedings are not completed, or require amendment or modification subsequent to the date of adoption of this bond resolution, the Board of Trustees of the Village 3 �I I li i I will re-adopt, amend or modify this bond resolution prior to the issuance of obligations authorized to be issued herein upon the advice of bond counsel. It is hereby determined by the Board of Trustees of the Village that the Project will not have a significant effect on the environment. Section 9. The Village hereby declares its intention to issue the obligations authorized herein to finance the costs of the Project, The Village covenants for the benefit of the holders of the obligations authorized herein that it will not make any use of the proceeds of such obb'gations, any funds reasonably expected to be used to pay the principal of or interest on such obligations or any other funds of the Village, and will not make any use of the fire-fighting vehicle financed with the proceeds of such obligations which would cause the interest on such obligations to become subject to Federal income taxation under the Internal Revenue Code of 1986, as amended (the "Code"), (except for the alternative minimum tax imposed on corporations by section 55 of the Code and except for the environmental tax imposed on corporations by section 59A of the Code) or subject the Village to any penalties under section 148 of the Code, and that it will not take any action or omit to take any action with respect to such obligations, the proceeds thereof or the fire-fighting vehicle financed thereby if such action or omission would cause the interest on such obligations to become subject to Federal income taxation under the Code (except for the alternative minimum tax imposed on corporations by section 55 of the Code and except for the environmental tax imposed on corporations by section 59A of the Code) or subject the Village to any penalties under section 148 of the Code. The foregoing covenants shall remain in full force and effect notwithstanding the defeasance of the bonds or any other provisions hereof until the date which is 60 days after the final maturity date 4 �or earlier prior redemption date thereof. The proceeds of any obligations authorized herein may be applied to reimburse expenditures or commitments of the Village made for such purpose on or after a date which is not more than one year prior to the date of adoption of this Resolution by the Village, Section 10, The Village hereby covenants for the benefit of holders of obligations authorized herein to comply with the proposed amendments to Rule 15c2-12 of the Securities Exchange Act of 1934 (the "Rule"), and in particular proposed paragraphs (b)(5)(i)(A) and (b)(5)(i)(B) of the Rule, by providing to a nationally recognized municipal securities information repository: (i) at least annually, current financial information concerning the Village, including annual audited financial statements and pertinent operating information, and (ii) notice of any material events as set forth in proposed paragraph (b)(5)(i)(B), unless an exemption from such paragraphs exists as provided in proposed paragraph (d)(1) or (d)(2) of the Rule. Section 11, This Resolution is subject to a permissive referendum and will take effect upon the expiration of the period prescribed in the Village Law during which petitions for a permissive referendum may be submitted and filed with the Deputy Clerk of the Village. MOVED: Trustee Hyland SECONDED ;Trustee Alter Trustee Jeffers abstained. 5 ypjE : 6 " ° �1 l i JUNE 7, 1994 RESOLUTION NUMBER 06- 80 -94 VILLAGE PROSECUTOR BE IT RESOLVED THAT THE BOARD OF TRUSTEES OF THE VILLAGE OF NORTH TARRYTOWN DOES HEREBY MOVE THAT THE VILLAGE OF NO TARRYTOWN REINSTATE THE OFFICE OF VILLAGE PROSECUTOR, AND ROBERT PEIRCE ESQ, BE APPOINTED VILLAGE PROSECUTOR, EFFECTIVE IMMEDIATELY, PER SEC 89 SUBDIV-11 OF VILLAGE LAW, AND THAT THE POSITION OF VILLAGE PROSECUTOR BE A SEPARATE LINE ITEM IN THE VILLAGE BUDGET, PER DEPT OF AUDIT & CONTROL BUDGET MANUAL. MOVED Trustee Horecky SECONDED Trustee Blanco V0TE 4-2 Trustees Hyland, Horecky, Blanco and Jeffers voted YES. Mayor Treacy voted NO. Trustee Alter voted NO. Trustee Hayes did not vote. Mayor Treacy stated that this was an illegal resolution. REMINDER: ROBERT PEIRCE WAS THE PROSECUTOR WHEN THE OFFICE WAS MERGED THRU THE VILLAGE ATTORNEY OFFICE. DURING THE PAST YEAR, THERE HAS BEEN NO PROOF OF ANY SAVINGS DUE TO THIS MOVE. THERE HAS BEEN NO MEANS TO PROVIDE ACCOUNTABILITY TO THE OFFICE. THERE HAS BEEN A FAILURE IN PROVING STATUS AND REPORTS DURING THE YEAR, AND A LISTING OF ACTUAL CASES INVOLVED DUE TO THIS MERGER. ALSO, DONAL WALSH WAS TO SERVE AS PROSECUTOR TO CUT EXPENSES, AND HE HAS NEVER RESPONDED TO ANY CASE HEARD IN VILLAGE COURT. IN MY OPINION, THE MAYOR VIOLATED VILLAGE LAW, SEC 33 01 SUB (3), WHICH REQUIRES ALL NON-ELECTED APPOINTMENTS BE APPROVED BY THE BOAKD (EXCLUDING PLANNING & ZONING WHICH HAVE THEIR OWN PROVISIONS OF LAW). �JUNE 7, 1994 RESOLUTION NUMBER 06-81-94 WHEREAS, SINCE THE ELECTION, THE MAYOR HAS SEEN FIT TO OBSTRUCT PROCEEDINGS OF THE VILLAGE BOARD AND DISALLOW INPUT FROM THE TRUSTEES, WHO WERE DULY ELECTED BY THE VILLAGE RESIDENTS TO REPRESENT THE COMMUNITY, AND WHEREAS, ON VARIOUS OCCASIONS, THE MAYOR HAS STATED THAT THE TRUSTEES COULD RETAIN COUNSEL TO CONFIRM IF THE MAYOR'S ACTIONS ARE LEGAL, NOW, THEREFORE,. BE IT RESOLVED, THAT THE BOARD OF TRUSTEES DOES HEREBY MOVE TO APPOINT STEPHEN MIGNANO COUNSEL TO THE BOARD UNDER ART 4-412 OF THE VILLAGE LAW. MOVED Trustee Horecky SECONDEDTrustee Blanco VOTE 4-2 Discussion ensued. Trustees Hyland, Blanco, Jeffers and Horecky voted YES. Trustees Hayes and Alter voted No. REMINDER: STEPHEN MIGNANO IS BEING RETAINED TO REPRESENT THE BOARD, NOT THE VILLAGE. DONAL WALSH IS THE VILLAGE ATTORNEY, AND ONLY THE MAYOR MAY APPOINT THE VILLAGE ATTORNEY, WITH BOARD APPROVAL. � 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-1994 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_1994-06-07 Subject The topic of the resource Board of Trustees Minutes-1994 Date A point or period of time associated with an event in the lifecycle of the resource 1994 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