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                  <text>A Regular meeting of the Board of Trustees of the Village of
North Tarrytown was held on Tuesday, June 21, 1994 at 8:00 PM.
Present:

Mayor Sean Treacy

Greg T. Jeffers
Morris Alter
Jose Blanco
Scott Horecky
Michael Hyland
John T. Hayes, Jr.
Trustees
Also Present: Linda E. David, Village Administrator
Donal M. Walsh, Jr. Village Attorney
Mayor Treacy called the meeting to order with a pledge to the
flag.
Before starting the regular order of business, Mayor Treacy
presented Robert Nevelus, DARE Officer, a Certificate of
Appreciation for his participation in DARE day.
Officer Nevelus thanked everyone who helped to make DARE day a
great success.
Public Hearing
Mayor Treacy commented that this is a continuation of the hearing
from the last meeting regarding Howard Street and he read the
attached notice.
Trustee Hyland moved, second by Trustee Alter to open the public
hearing, carried.
Alan Kaplan, 63 Howard Street wanted to know why this was being
proposed.
Trustee Hyland commented that residents in that area expressed an
interest in the proposed change especially after this past
winter.
Mrs. Rossignol, Mrs. Martello, Mrs. Morton and Mrs. Camillieri
were all against the proposed one-way and the removal of the
parking. The proposed one-way is dangerous.
Mrs. Martello and John Oliva asked if the traffic study was done.
Mayor Treacy commented that the consultants told them it would
take longer than the two weeks for this study.
Mr. Esteban of Pleasant Street wanted to know how the residents
of Pleasant and Continental Streets will be affected by this
change.
Mayor Treacy commented that if Howard Street becomes one-way, the
people would naturally have to drive through those streets, which
would increase traffic.

i

�Ugo Checchi, Chairman of the Parking Authority, commented that
they were never approached on this change. He asked the Board to
wait for the Parking Authority's study and they will make a
presentation to the Board at the next meeting. They are looking
into the possibility of the Duracell lot for parking.
A resident of Elm Street commented that most of the people are
not in favor of any change; leave everything the way it is.
Linda Morin of Continental street asked that the Trustees put
their differences aside and please vote the way the people want.
Mario Belanich commented that North Washington Street is one-way
and two sided parking and seems to work out okay.
Diane Martello thanked the Mayor and Board and Linda David for
the posting of the notice and for the letters that were sent out
and asked that the Board be polled when the vote takes place.
Mayor Treacy read two letters into official minutes.
There being no further comments, Trustee Hyland moved, second by
Trustee Blanco to close the public hearing, carried.
Trustee Horecky commented that three trustees went door to door
after a few residents approached them; there evidently are more
residents against this than those in favor.
Mayor Treacy commented that it has been a rough winter compared
to others therefore making parking more difficult.
Trustee Jeffers thanked everyone for attending.
There were no motions on resolutions attached #077 and #078,
therefore resolution died.
A short recess took place.
Approval of Minutes
Trustee Hyland moved, second by Trustee Alter to approve the
minutes of June 7, 1994, Mayor Treacy commented there were a few
corrections/additions; on page 2, third paragraph from the
bottom."This was highly unusual and would hurt vendors who do
business with the village"; on page 3, para 8, There was no
quorum, Trustees Hayes and Alter and M?yor Treacy were present;
on page 4, para 10, Mayor Treacy was elected Treasurer of the
organization; on page 5, para 2,
• out to bid soon on the
remaining four storefronts on the south side of the Avenue; para
6, Mayor indicated resolution was illegal and section 4-400 gives
the Mayor the authority; page 7, para 3, ------tapping of the
conversation between the Mayor, the Administrator and Chief of
Police without their knowledge".
Trustee Horecky commented that since the Mayor was adding more
comments to the minutes, he wanted the motion withdrawn so that
he could review the tape and add more comments of his own.
Discussion ensued. Trustee Alter moved, second by Trustee Hayes
to approve the minutes with those additions.
2

�Trustees Alter, Hayes and Mayor Treacy voted yes, Trustees
Hyland, Horecky, Blanco voted no and Trustee Jeffers abstained.
Motion failed.
Approval of Warrants
Trustee Hyland moved, second by Trustee Alter to approve the
warrants of the June 7, 1994.
Discussion ensued on Village
Attorney's bill for $2040. and a bill for White Front market for
$98.59; Trustee Hyland moved, second by Trustee Horecky to
approve the warrants and authorize the Treasurer to pay the bills
with those two exceptions. Total of the General fund is
$45,467.30 and the Water Department fund is $9310.86.
Trustee Hyland moved to approve the warrants of June 21, 1994,
there was no second. Discussion ensued on the legal fees, one
for $5350. and one for $4750. Trustee Alter moved, second by
Trustee Hayes to approve the entire, warrant, Trustees Blanco,
Horecky, Hyland and Jeffers voted no, Trustees Alter, Hayes and
Mayor Treacy voted yes; motion failed.
Trustee Hyland moved,
second by Trustee Horecky to approve the warrants and authorize
the Treasurer to pay the bills with the exception of the two
legal bills.
Motion carried 6-0. Total of General fund is
$275,512.13 and the Water fund total is $10,215.32.
Communications,Petitions and Requests
Mayor Treacy was in receipt of a petitions with thirty-two
signatures for the removal of the ramp at Barnhart park.
The Mayor received a letter from the Salvation Army requesting
permission to hold their evangelistic meetings outdoors facing
Sykes park. (On work sessions agenda)
A letter was received from a student of Sleepy Hollow, Amanda
Flores, telling the Mayor that she did not approve of the way he
conducted his meetings. Mayor Treacy thanked her for her opinion.
A letter was received from a resident of Ossining commenting that
he thought the June 7th meeting was disgraceful.
Correspondence from Elliot Martone was received on behalf of the
PMIA inviting the Mayor to be the Grand Marshall in the parade to
be held on July 2 or 3.
A letter was received from County Legislator Thomas Abananti
regarding gun control proposals. There will be a meeting on June
27 at the County Center at 7:30 PM to receive public input on
this matter.
Correspondence from Ernest Davis, Chairman of the Committee on
Legislation was also received regarding this meeting.
The Mayor received correspondence from the State DOT reporting
that the Legislature has reached agreement on 247.7 million
dollars for the CHIPS program for the years 1994-95 and we will
be receiving a grant of $16,212. for operations and maintenance
in quarterly payments and $39,051. for the capital reimbursement
portion.
A letter of resignation from the Zoning Board was received from
John Sherwood. The Mayor accepted his resignation with regrets.
3

�i
A letter addressed to Chief Brophy from the Lojac Corp. regarding
police tracking training sessions and the installation of the PCT
was read.
Correspondence was received from Pace University regarding
study; resolution is on agenda.

their

A memo from Chief Brophy was received regarding the NYS Police
Olympics; Officer Corona won a bronze medal in arm wrestling and
Officer Cotarello won a silver medal in speed shooting.
Public Comments-Agenda Items
Trustee Alter moved, second by Trustee Blanco to open the public
comment section, motion carried.
Elie Samaras asked if there were certain qualifications to be on
the Zoning Board. The Mayor commented that he could write a
letter.
Mario Belanich questioned resolutions #06/85 and #06/86, and he
wanted to know who authorized the paving at Barnhart park.
The
Mayor commented #06/85 is to bring our fines up to date, and
#06/8 6 we will be getting money from the County. The Mayor saw a
dangerous situation at the park and he authorized the paving.
Frank Rey asked about the Pace study of sharing services; will
the school be paying their fair share since the wording in the
resolution says each municipality; the Mayor answered yes and
that we will change the wording from municipality to participant.
Mr. Kavicky asked if a sign on Howard street could be replaced
and could the police patrol the Kendall Avenue extension more
frequently because the cars speed through.
The Mayor commented
they will send the police there.
Frank Occhipinti asked the Village Attorney what the bills that
were held out were for. The Village Attorney commented that he
could not tell without looking through them first.
Trustee Blanco asked if Mr. Occhipinti was asking this as a
concerned citizen. Mr. Occhipinti responded yes.
Donal Walsh commented that there is a procedure in place where
the Mayor directed the Village Attorney's office to assume the
duties of the prosecution. This is specifically the power of
Mayor as stated by the Attorney General's office.
Elie Samaras and George Samaras asked if Ms. Gandolfo does work
for the Village.
The Mayor responded she does Zoning and
Planning and other work.
Donal Walsh replied that his contract
with the Village states he as Village Attorney can use different
attorneys for certain work. More discussion ensued.
Mayor's Report
Mayor Treacy reported that he met with members of the PMIA and no
one asked him to resign; they were happy with the direction the
village is going.

4

�Trustee Jeffers commented that several Manor residents did want
the Mayor to resign. The Mayor asked for the names of those
residents, but Trustee Jeffers did not name them.
The Mayor attended a dedication of the Rockefeller State Park
Visitors center. Governor Cuomo was in attendance. This is a
great asset to our community.
The Mayor reported he attended negotiation sessions with the PBA
and Teamsters
last week and we hope to be able to reach a
settlement quickly. The Mayor commented that we hope to break the
record of the past and give the PBA and Teamsters wage increases
that they well deserve and there is money in our budget to
increase their wages. We will be able to negotiate a settlement
by the end of the summer.
Bedford Road project is almost completed. Any resident having a
complaint, please contact the village before it is over.
The Mayor commented that there had been a concern whether we
would be able to use the high school for day camp, but everything
worked out and it will be held there.
Starting July ,1st. we will have a twenty-four hour answer line to
receive any complaints after hours. Call 631-0533.
For the first time, North Tarrytown has received a Local
Government Achievement Award from Empire State for our facade
program. We have submitted proposals for more bids.
Trustee Reports
Trustee Jeffers commented that the agenda has 14 items and
certain items should be much shorter especially the Mayor's
Report and communications. Meetings are going on too long.
He was very upset over a letter he received from Jeanne Mettler,
an attorney representing Janet Gandolfo with regard to certain
statements he has made and actions he has attempted to make with
regard to legal work she has done as Village Attorney. He did not
feel that as a volunteer to help the Village, he should be
threatened to be sued because he does not feel Ms. Gandolfo
should be serving in the courts since she was a former Mayor and
a partisan politician and could not be impartial.
He commented
that personnel items should be discussed in executive session. He
has nothing against her personally. Trustee Jeffers stated that
individuals who are elected to public office shoud not be offered
work or jobs in the village for a specified period of time
thereafter.
Trustee Jeffers commented that he would like the public to know
how badly it is to serve under these present circumstances that
political opponents will "get you, dig up dirt on you and sue
you. "
The Village Attorney agreed that any personnel
discussed in executive session.

5

item must be

�Trustee Alter reported that he will be attending a cable meeting
on Thursday at 7PM at the Hudson River Conference Center on cable
rates.
Day camp starts on July 5th for children ages 5-11 and runs for
six weeks, tot camp is for ages 3-4 and will be held at Tappan
Hill school, men's and women's softball is in full swing, TNT
picnic was held last Saturday at Devries field, North Tarrytown
PBA won a major league championship.
Trustee Alter commented he will meet again with Bob Toole of the
Department of Environmental Conservation on Wednesday.
Mayor Treacy commented that last Friday was the grand re-opening
of Alter's bakery.
Trustee Blanco commented that at the last Planning Board meeting
a suggestion was made for a traffic light in front of the
firehouse on Cortlandt Street, but unfortunately the light would
be too expensive. He would like the Board to discuss at their
next work sessions ideas to help the Planning Board on this
matter. Resolution #06/88 was then unanimously passed to call for
a public hearing.
Trustee Blanco urged any residents in that area who have any
ideas to help with this problem to please pass them along to us.
Trustee Horecky asked residents to please discontinue throwing
household garbage into the receptacles on the sidewalk on Beekman
Avenue.
Regarding the walking patrol, we have received a very good
response so far. Officer Camp has been praised by the people in
the Van Tassel for his friendliness and concern for the
residents. All our officers on the walking patrol are enforcing
the open container laws and have issued tickets.
i

Trustee Horecky commented that residents have concerns about
traffic in the vicinity of Barnhart and Francis Street and would
like a stop sign there, also he has received concerns from
residents regarding the left hand turn at the top of Cortlandt
Street. (On work session agenda)
Trustee Horecky met with residents of Barnhart Avenue and the
Recreation Commission and they want the ramp removed. He stated
that children have been injured by the ramp that was placed by
the Mayor and he was disappointed that the Mayor and other
members of the Board failed to attend this public meeting.
He also suggested that the Village buy the Mallory's lot to be
subdivided for townhouses to be offered first to volunteers.
Trustee Horecky then introduced attached resolution #90.
Mayor Treacy cautioned the members of the Board before they go
forward with this appropriation to be very careful on the
direction they are heading with this resolution. He also
commented that although by resolution,the Board can create
positions, we already have a position which is that of Village
Attorney who does the prosecutions for the Village.
6

�Discussion ensued. Trustee Horecky asked the Village Attorney if
this is legal.
Donal Walsh stated that the opinion of the Attorney General is
that the office of Village Attorney handling prosecutions is
proper and legal so the position of Village Prosecutor is filled
right now. You cannot fill a position when someone is already in
the position and the Mayor is the sole appointment authority for
village positions.
Trustee Hyland commented that there is a line item in the budget
for Village Prosecutor and the Board created this position at the
last meeting. The Board has the right to create and dissolve.
Village Attorney stated that the Board has the right to create a
position but they cannot fill it.
The Mayor
Mayor has
the Mayor
Attorney's

commented that in the Attorney General's opinion, the
the responsibility to provide for the enforcement and
can authorize the prosecutions through the Village
office.

Trustee Blanco asked when the term would expire; the Mayor stated
when the Mayor is not satisfied with the Village Attorney's
office. Trustee Blanco commented that with regard to the contract
with the Village Attorney, in other words this is an open ended
contract that goes on and on forever. Mayor replied "yes".
More discussion ensued.
Trustee Jeffers commented does this mean we are just not going to
pay her.
Mayor Treacy commented for the record that Trustee
Jeffers stated" we are just not going to pay her." Trustee
Jeffers commented for the record, that what he was asking was a
rhetorical guestion, "is that what we were suggesting."
Vote then took place on resolution. (See attached resolution)
Trustee Horecky commented that he received numerous phone calls
commending Officer Nevelus and the DARE program.
Trustee Hyland reported that the top part of Kelbourne Avenue has
been blacktopped and they are now working on the curbs and
getting ready to do the middle portion of Kelbourne Avenue, Gory
Brook Road will be paved this Thursday and Lakeview Avenue has
been paved from one end to the other.
With regard to Barnhart park paving, Trustee Hyland commented
that three trustees and fifty people showed up to inspect the
ramp and want all of the ramp taken out. He felt that the men in
the highway department could put the bricks back where they came
from. It is going to cost money to remove the rest of the
blacktop, therefore this will probably take more time.
He asked the attorney if the Board controls the agenda for the
meetings and could they amend it.
Village Attorney stated that
scheduling of public hearings.

this

7

is

true

except

for

the

�Trustee Hyland asked the Attorney if a person is suing the
Village, should they be allowed to serve on any board.
Donal
Walsh stated that he will check into this and write a memo to the
Board.
Trustee Hyland introduced attached resolution #91.
Mayor Treacy commented that again the Board is taking another
step towards misappropriation of village funding which is very
serious and trying to circumvent Section 4-400 of the Village law
which states the Mayor makes the appointments with the approval
of the trustees.
Trustee Hyland commented that the Board is on firm ground based
on Attorney General's opinion 5-23-81 regarding contracts for
legal services where there is a vacancy and no meeting of the
mind of the Mayor and Board.
Discussion ensued on the legality of this resolution.
Trustee Jeffers asked what their personal liabilities were if
they were incorrect.
Donal Walsh stated that if there was a judgment found that there
was a misappropriation of funds, there is a provision for the
removal of members of the Board and could be civil liabilities.
Trustee Jeffers commented that he does not want to jeopardize his
personal liabilities and stated that he will not vote for this
resolution based on what the Attorney is stating; he would like
more research done on this.
Village Attorney stated Trustee Hyland is incorrect.
More discussion ensued and the attached resolution was tabled.
Trustee Jeffers would like to have the Mayor and trustees all
start working together and apologized to jthe Mayor for any
insults and commented that he is not happy with what is going on.
The Village Attorney requested that the trustees contact him
before meetings with any questions that they may have.
Trustee Hyland commented that the Administrator should be allowed
to do her job and the Mayor should not interfere.
The Mayor stated that she is doing an excellent job.
Trustee Hayes reported that the Board will be voting on a bond
resolution tonight regarding the ladder truck and introduced
attached resolution #06/89.
With regard to the Library report, a big facilities program is
in the works to design and redecorate the reading room.
The
Library Board will meet on July 14th to discuss ways to obtain
the funding and ways to get people to contribute to this project.
Administrator's Report
Linda David reported the next board meeting will be held on July
19th at Margotta Courts at 8PM.
8

�We are in the process of getting ready for the annual Street
Festival which will be held on September 17th.
Vendor
applications are ready and the fees are the same as last year.
She reported that the Planning Board met with regard to the Rock
of Salvation application, the Zoning Board met and approved the
Ice Cream and Cappaccino shop on Beekman Avenue.
Linda David read the Zoning Board agenda for July 20th and the
Planning Board agenda for July 21st.
The Administrator read the Prosecutors report.
Resolutions-Attached
Old Business-None

New Business
The next Board meeting will be held on July 19th at Margotta
Courts at 8 PM and the meeting in August will be held in the Van
Tassel auditorium.
Public Comments
Trustee Blanco moved, second by Trustee Hayes to open the public
comment section, motion carried.
George Samaras asked about a request to close Valley street for a
festival asking if it was a village festival. He asked that they
not close it.
Trustee Blanco asked if Mr. Samaras had
participate. Mr. Samaras replied no.

been

approached

to

Mayor Treacy commented that this is part of the village festival
and that he heard Mr. Samaras was asked to participate and did
not want to.
There being no further comments, Trustee Alter moved, second by
Trustee Blanco to close the public comment section and adjourn to
executive session to discuss litigation and personnel item,
motion carried.
Executive Session
Discussion ensued on a personnel item in the Police Department.
Discussion ensued regarding the General Motors litigation.
There being no further business, Trustee Hayes moved to go back
into regular session, second by Trustee Alter and carried.
Regular Session
Trustee Hayes moved,second
meeting, motion carried.

by

Trustee

Respectfully submitted,
Angela Everett- Deputy Village Clerk
9

Alter

to

adjourn

the

�I

CONTINUATION OF THIS HEARING WILL BE HELD ON
TUESDAY, JUNE 21, 1994 AT 8;00 PM IN THE BOARD ROOM

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

Meeting Date:
Resolution #:

06-21-94
06-83-94

Be It Resolved that the Mayor and Board of Trustees hereby
authorizes the Mayor to enter into a contract with Pace
University to study shared services between the Village's of
Tarrytown and North vTarrytown and the Tarrytown School District.
This study will cost $500. per participant.
MOVED: Trustee Alter
Meeting Date:
Resolution #:

SECONDED: Trustee Hayes

VOTE: 6-0

06-21-94
06-84-94

Be It Resolved that the Mayor and Board of Trustees hereby
approves the settlement negotiated by the Village Attorney, Donal
Walsh to resolve the 10 Chestnut Stret Corp. Tax Certiorari Case
as recommended by the Assessor and Attorney.
(Section 16, Block
7 Lots 27.1 through 27.10.) The new assessed value of $385,190
will appear as corrected on the 1993 roll and the new 1994 roll
by passage of this resolution.
MOVED: Trustee Hayes
Meeting Date:
Resolution #:

SECONDED: Trustee Alter

VOTE: 6-0

06-21-94
06-85-94

Be It Resolved that the Mayor and Board of Trustees hereby amend
Section 19A-1 (B) entitled Fines to change the following parking
fines:
Current
New
Fire Zones
Snow/Ice Emerg.
Handicapped
15' Hydrant
MOVED: Trustee Hyland

$25.
25.
25.
25.

$50.
40.
50.
50.

SECONDED {Trustee Alter

VOTE: 6-0

�Meeting Date:
Resolution #:

06-21-94
06-86-94

Be It Resolved the Board of Trustees does hereby authorize the
Mayor to enter into an agreement with ARCH relating to building
the infrastructure for the affordable housing units at 22
Depeyster Street. The Mayor is also authorized to execute the
indemnification agreement as approved by the Village Attorney.
This authorizes the Village to proceed to go out to bid for the
infrastructure improvements to the parking lot area.
MOVED: Trustee Alter

Meeting Date:
Resoltuion #:

SECONDED: T r u s t e e H°recky

VOTE: 6 " 0

06-21-94
06-87-94

Be it Resolved
Administrator to
repair of alarms
1994 to July 14,

the Board of Trustees authorizes the Village
seek bids for providing for the maintenance and
and traffic signals for the period of July 15,
1995.

MOVED: Trustee Alter

SECONDED:Trustee Horecky

VOTE: 6-0

�Meeting Date:
Resolution #:

06-21-94
06-88-94

Be it Resolved the Board of Trustees does hereby call for a
Public Hearing on Tuesday, July 19, 1994 at 8:00 PM to consider
amending the code of the Village of North Tarrytown to allow for
three parking spaces for fire department emergency vehicles on
the north side of Cedar Street west of Cortlandt Street and to
eliminate the first parking meter along Cortlandt Street on the
west side of the street in front of the church.
MOVED: Trustee Blanco

SECONDED: Trustee Hyland

VOTE: 7-0

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I

Meeting Date:| 06-21-94
Resolution #: 06-89-94
Now, therefore, be it resolved that the Mayor and Board of
Trustees does hereby authorize the issuance of serial bonds of
the Village of North Tarrytown in the aggregate principal amount
of up to $775,000. pursuant to the Local Finance Law, in order to
finance costs of certain capital expenses including purchase of a
ladder truck, all such purposes as further specifically set forth
in the official minutes appended hereto.
MOVED:Trustee Hayes

SECONDED:Mayor Treacy

VOTE:6-0

�Meeting Date:
JUNE 21, 1994

RESOLUTION NUMBER

90

BE IT RESOLVED THAT THE BOARD OF TRUSTEES OF THE VILLAGE OF
NORTH TARRYTOWN DOES HEREBY APPROPRIATE $16,000 FOR THE LINE
ITEM OF VILLAGE PROSECUTOR A1925-400/401 FOR THE BUDGET YEAR
6/1/94 TO 6/1/95, FUNDING TO BE SECURED FROM THE UNEXPENDED
FUNDS OF VILLAGE ATTORNEY LINE ITEM A1420-111, PER VILLAGE
LAW SEC 5-520(4).

MOVED T r u s t e e Horecky

SECONDED Trustee Hyland VOTE

Trustees Horecky, Hyland, Blanco and T ~
V
Mayor Treacy and T r u s t s R
^
°ted
7 and Trustees Hayes and Alter voted NO

4

"3

YES

'

�&lt;*

I
Meeting Date:
JUNE 21, 1994

RESOLUTION NUMBER

WHEREAS, SINCE THE OFFICE OF VILLAGE PROSECUTOR HAS BEEN
CREATED BY RESOLUTION NO 06-80-94, INCLUDING A SEPARATE LINE
ITEM IN THE BUDGET, AND

I

WHEREAS, THE MAYOR'S NOMINATION WAS UNACCEPTABLE TO THE BOARD
OF TRUSTEES, AND THE MAYOR HAS REJECTED THE RECOMMENDATION OF
THE BOARD OF TRUSTEES,
I

NOW, THEREFORE, BE IT RESOLVED, THAT THE BOARD OF TRUSTEES
DOES HEREBY MOVE TO CONTRACT FOR LEGAL SERVICES WITH ROBERT
PEIRCE ESQ TO FILL THE VACANCY OF VILLAGE PROSECUTOR WITH
FEES NOT TO EXCEED $16,000 AS REFLECTED ON LINE ITEM A1925 OF
THE VILLAGE BUDGET.

MOVED T r u s t e e

H

yland

SECONDEDTrustee Blanco VOTE

Trustee Jeffers moved to table the resolution, second by Trustee
Blanco, motion carried 4-3 with Trustees Blanco, Jeffers, Hyland
and Horecky voting YES, and Mayor Treacy and Trustees Hayes and
Alter voting NO.
*
Mayor Treacy commented that this is illegal and the Village Board
cannot fxll the position themselves, it Is a power'of^the M a y o r

�N^\
34 Continental street
North Tarry town, NY
June 14, 1994
Mayor Sean Tracy
The Mayor's Office
Village Hall
N.Tarrytown, NY
Dear Mayor Tracy:
I recently became aware of proposed restrictions on the
legal use of Howard street. Mr. Highland proposes to: 1) confine
usage to one way traffic; 2) removing existing curbside parking
on the south side of the street.
At first glance, the change appears appropriate and
necessary, since it would alleviate the traffic flow out of
Howard street. However, there are a number of problems that have
not been addressed by this proposal, some of which are as bad as
(WORSE THAN) the original problems which it purports to resolve.
These problems are:
1) Rerouted traffic will be forced onto an EVEN SMALLER ROAD,
Continental, with poor visibility (due to a hill and a turn) . At
present, Continental has been inadequately maintained.
Furthermore, the steep incline on Continental and Kendall
Extension will make it almost impossible for Howard street
residents to reach their houses in winter, (vehicles routinely
get stuck in the snow on Kendall Av. Ext.)
2) Continental street has no sidewalks and is frequently used by
the neighborhood children.
After careful evaluation of the impact of this proposal, one
must conclude that it is an inadequate and inappropriate
solution, and should not be implemented.

^i/icerely yours,

Paul M. Leite

RECEIVED
IM ? U IPPd

�84 Howard S t r e e t
North Tarrytown NY 10591
June 1 8 , 1994

Mayor of North Tarrytown NY
28 Beekman Avenue
No Tarrytown NY 10591
Dear Board Members:
After reviewing the request to change Howard Street to One Way, with
parking on One Side only, I believe no changes should be made. I feel
as do many of my neighbors, that no changes should be made. Following
the first Public Hearing, it appears no consideration were given to
residents of Elm Street and Continental Street because more traffic
would be placed oh those streets creating a safety factor for the
children on those streets.
Sincerely,

Lydis Michaelides
Resident

cc/Bd of Trustees

�I

BOND RESOLUTION, DATED JUNE 21, 1994, AUTHORIZING THE
ISSUANCE OF UP TO $30,000 AGGREGATE PRINCIPAL AMOUNT SERIAL
BONDS OF THE VILLAGE OF NORTH TARRYTOWN, NEW YORK,
PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE COSTS OF
CONSTRUCTING A SALT-SAND SHED 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 constructing
a salt-sand shed for the Village at a total cost not to exceed $30,000, 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 $30,000, pursuant to the Local Finance Law, in order
to finance the 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 constructing a salt-sand shed 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 $30,000; (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 $30,000 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 12(a)(2) of paragraph a of Section 11.00
of the Local Finance Law, and that the period of probable usefulness of such Project is fifteen
(15) years. The serial bonds in the principal amount of up to $30,000 authorized herein shall
have a maximum maturity of fifteen (15) 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

�i

I
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
Hj

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 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
3

�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 deternTined 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
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 the salt-sand shed
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 salt-sand shed 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 Hayes

SECONDED: Mayor Treacy

5

VOTE: 7-0

�BOND RESOLUTION, DATED June 21,1994, AUTHORIZING THE ISSUANCE
OF UP TO $137,000 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 EQUIPMENT.
WHEREAS, the Board of Trustees of the Village of North Tarrytown (the "Village"),
located in Westchester County, in the State of New York (the "Slate"), hereby determines that
it is in the public interest of the Village to authorize the financing of the costs of acquiring
various equipment for the Village at a total cost not to exceed $137,000, 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 $137,000, pursuant to the Local Finance Law, in order
to finance the 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 various equipment for the Village (including
a sewer jet, dump truck, converted dump truck and miscellaneous equipment) 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 $137,000; (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 $137,000 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.

�n

1

Section 4.

It is hereby determined that the Project referred to in Section 2 hereof

is a specific object or purpose described in subdivision 28 of paragraph a of Seeti6"h 11.00 of
the Local Finance Law, and that the period of probable usefulness of such Project is fifteen (15)
years. The serial bonds in the principal amount of up to $137,000 authorized herein shall have
a maximum maturity of fifteen (15) 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.
B

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.

33

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 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

3

�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
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 the various
equipment 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 various equipment 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 Hayes

SECONDED: Mayor Treacy

5

VOTE: 7-0

�BOND RESOLUTION, DATED JUNE 21, 1994, AUTHORIZING THE
ISSUANCE OF UP TO $34,000 AGGREGATE PRINCIPAL AMOUNT SERIAL
BONDS OF THE VILLAGE OF NORTH TARRYTOWN, NEW YORK,
PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE COSTS OF
PAVING STREETS IN 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 paving streets
in the Village at a total cost not to exceed $34,000, 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 $34,000, pursuant to the Local Finance Law, in order
to finance the 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 paving streets in 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 $34,000; (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 $34,000 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.

�, i

I

I

I

i •

Section 4.

It is hereby determined that the Project referred to in Section 2 hereof

is a specific object or purpose described in subdivision 20 of paragraph a of Section 11.00 of
the Local Finance Law, and that the period of probable usefulness of such Project is fifteen (15)
years. The serial bonds in the principal amount of up to $34,000 authorized herein shall have
a maximum maturity of fifteen (15) 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.

3 C

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 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

c

3

�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
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 the paved streets
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 paved streets 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

sc

4

�I
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
H

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 Hayes

SECONDED:

Mayor Treacy

I
Cc

s

VOTE: 7-0

�!

BOND RESOLUTION, DATED JUNE 21, 1994, AUTHORIZING THE
ISSUANCE OF UP TO $516,000 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 HOOK AND LADDER FIRE-FIGHTING 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
hook and ladder fire-fighting vehicle for the Village at a total cost not to exceed $516,000, 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 $516,000, pursuant to the Local Finance Law, in order
to finance the 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 hook and ladder 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 $516,000; (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 $516,000 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 27 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 $516,000 authorized herein shall have
a maximum maturity of twenty (20) 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.

I
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 arc 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 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

4P

3

�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
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 the hook and ladder
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 hook and ladder 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

4

�I

the final 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 VHlage 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 Hayes

SECONDED:Mayor Treacy

5

VOTE: 7-0

�I

NORTH TARRYTOWN POLICE DEPARTMENT
MONTHLY REPORT
JUNE
1994

PARKING

METERS

677

TOTAL:

I

236

913

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07/23/94

Addr
No

Street
Classification

Unit

P r o p e r t y Name
Account Number

12

I

Date
Time

Event
Error
Assigned Officer

06/27/94
0925

94-02912
PO BIZZARRO,M

06/17/94
0936

94-02751
PO CAMPBELL,B

EVERGREEN WAY
ALARM BURGLAR

06/16/94
0046

94-02727
PO LOMBARDI,V

EVERGREEN WAY
ALARM BURGLAR

06/27/94
1731

94-02921
PO OJITO,JOSE

FARRINGTON AV
ALARM BURGLAR

06/08/94
2254

94-02603
PO OJITO,JOSE

HEMLOCK DR
ALARM BURGLAR

06/11/94
1902

94-02658
PO CAMP,GREGO

06/18/94
1144

94-02768
PO NEVELUS,RO

06/22/94
1001

94-02818
PO CHECCHI,BO

BEEKMAN AV
ALARM BURGLAR

76

Page 1

ALARM RESPONSE REPORT
06/01/94 - 06/30/94

BEEKMAN AV
ALARM BURGLAR

NUEVA COMMUNICATIONS

20

HEMLOCK DR
ALARM FIRE

SACKMAN RES
#034

20

HEMLOCK DR
ALARM BURGLAR

49

HEMLOCK DR
ALARM BURGLAR

06/17/94
1334

94-02758
PO CAMPBELL,B

15

KELBOURNE AV
ALARM BURGLAR

06/10/94
1351

94-02630
PO CAPPELLO,P

174

MILLARD AV
ALARM BURGLAR

KASE,NATALIE
#7

06/25/94
0704

94-02873
PO LOMBARDI,V

200

N BROADWAY
ALARM BURGLAR

SLEEPY HOLLOW HIGH S

06/25/94
1609

94-02877
PO CORONA,FRA

.00

N BROADWAY
ALARM BURGLAR

ADMI

SLEEPY HOLLOW HIGH S

06/25/94
1510

94-02876
PO CHECCHI,BO

r

10

N BROADWAY
ALARM BURGLAR

BLDG

SLEEPY HOLLOW HIGH S

06/08/94
2123

94-02600

239

N BROADWAY
ALARM BURGLAR

ATC TRAVEL

06/17/94
1830

94-02760
PO HROTKO,FRA

357

N BROADWAY
ALARM BURGLAR

G &amp; R GETTY

06/19/94
2310

94-02792
PO CHECCHI,BO

ISO

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IS

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s
en

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O

3

s

g

a

s

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ALARM RESPONSE REPORT
06/01/94 - 06/30 /94

07/23/94

Page 2

Date
Time

Event
Error
Assigned Officer

Addr
No

Street
Classification

Unit

Property Name
Account Number

364

N BROADWAY
ALARM BURGLAR

DELI

UNCLE JERRY'S DELI

06/20/94
2005

94-02803
PO HROTKO,FRA

383

N BROADWAY
ALARM BURGLAR

MIEMEKEE

06/04/94
0213

94-02512
PO OJITO,JOSE

601

N BROADWAY
ALARM BURGLAR

06/04/94
1345

94-02523
PO CHECCHI,BO

RT 9

N BROADWAY
ALARM BURGLAR

06/24/94
0015

94-02844
PO CAPPELLO,P

V

WEBBER AV
ALARM BURGLAR

06/08/94
1605

94-02596
PO OJITO,JOSE

SUMMARY

Total Alarm Calls:
Total Sent in Error:

HISTORIC HUDSON VALL
#26

1

21
0

I

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�!

I
On Monday, July 11, 1994 at 10:00 AM a public opening of bids
took place in the Municipal Building, 28 Beekman Avenue, North
Tarrytown, New York to furnish and deliver one Demo Rescue Unit
Vehicle.
Present:

Frank Anzovino, Village Treasurer
Angela Everett, Deputy Village Clerk

Only one bid was received and opened:

I

Professional Vehicle Sales
336 So. Fulton Ave.
Mt. Vernon, NY 10553

$153,000.

On Monday, July 18,1994 at 10:00 AM a public opening of bids took
place in the Municipal Building, 28 Beekman Avenue, North
Tarrytown, New York to furnish and deliver one Telescopic Aerial
Platform Fire Apparatus and Chassis.
Present:

Linda E. David, Village Administrator/Clerk
Frank Anzovino, Village Treasurer

Only one bid was received and opened:
Sutphen Corporation
21 Janice Drive
Middletown, NY 10940
$502,171.

I

On Monday July 18, 1994 at 11:00 AM a public opening of bids took
place in the Municipal Building, 28 Beekman Avenue, North
Tarrytown, New York for the maintenance and repair of alarms and
traffic signal equipment located in the Village of North
Tarrytown for the year July 1994-July 1995.
Present:

Linda E. David, Village Administrator/Clerk
Frank Anzovino, Village Treasurer

Only one bid was received and opened:
Morabito Electric, Inc.
2 6 Church St.
Tarrytown, NY 10591

$14,482.

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