https://sleepyhollow.localarchives.org/files/original/2be7d3c311e7d8b699e324f5642339b4.pdf 561ec3a34f6888f6b23d2d04d3492c9d PDF Text Text I A regular meeting of the Board of Trustees of the Village of North Tarrytown was held on Tuesday, July 18, 1995 at 8PM in Village Hall, 2 8 Beekman Avenue, North Tarrytown, New York. Present: Mayor Sean Treacy Richard C. Sweet Morris Alter Jose Blanco Scott Horecky Michael Hyland John T. Hayes, Jr. Also Present Trustees Linda E. David, Village Administrator Donal M. Walsh, Jr. Village Attorney Mayor Treacy called the meeting to order with a pledge to the flag. Trustee Horecky moved, second by Trustee Alter to open the meeting, motion carried. Executive Session-None Public Hearing-None Mayor Treacy commented that the Conservation Advisory Council and the Mayor's Environmental Advisory Committee have worked together with the help of the URP to put together the Local Waterfront Redevelopment Program draft. He asked Trustee Sweet to bring us up to date on this subject. Trustee Sweet commented that the CAC met with Jeff Beech with regard to the LWRP and they have suggested that we bring before the Board a notice and ask that the Board resolve that notice be made of the completion of the Draft Environmental Statement (DEIS) and the purpose of receiving the document is for establishing a date for the public informational introduction of the document to the members of the entire community. Trustee Horecky moved, second by Trustee Blanco that the Board of Trustees has received notice of the completion of the document, motion carried. Trustee Horecky moved, second by Trustee Alter that the Board call for a public informational hearing on Tuesday, September 19, 1995 at Village Hall for the purpose of informing, discussing and receiving comments and considerations of the Local Waterfront Revitalization Program which will be available to the community, motion carried 6-0. Trustee Sweet commented that he would like some direction from the Board as to who should receive a copy of the completed document. Contrary to what was written in the newspaper, it is not a master plan, it is a land-use plan which is advisory in nature and suggestive in content. At the August 8th meeting Jeff Beach and Donald Stever will explain this document to the Board. �The Mayor thanked everyone who worked on this document for the past several years. Approval of Minutes Trustee Alter moved, second by Trustee Hayes to approve the minutes of June 20, 1995 as written, motion carried 6-1 with Mayor Treacy voting no. Approval of Warrants Trustee Alter moved, second by Trustee Hayes to approve the warrants of July 18,1995 and authorize the Treasurer to pay the bills. Discussion ensued on several bills. The Treasurer commented that the payment to San jay Shah is listed in the General fund but should come out of the Water fund, also two bills for the Fire Department picnic to be held this weekend will be added to the warrant as well as payment of $2000. to the Chamber for our share of the fireworks. The Mayor also asked that a $50. payment to Marion Palmer be issued for the party and dance at Rev. Sykes Park, this is to come out of the Mayor's line. Dr. Sweet commented that in light of the flooding problem the new ARCH condos had over the weekend, he felt that the check to Bradhurst Construction should be beld out until it is resolved. The Administrator commented that we will hold onto the check. With these additions and changes motion carried 6-1 with Trustee Hyland voting no. The total of the General Fund is $249,946.11 and the Water fund total is $16,898.55 with these additions/changes. Public Comments-Agenda Items Trustee Horecky moved, second by Trustee Blanco to open the public comment section, motion carried. Frank Rey wanted to know why we hired Sanjay Shah. Mayor Treacy commented that Mr. Shah, a former employee, was the only one who could solve the billing problems we were experiencing in the water department since he is a computer expert and he will also be implemening a new program. He was the one who implemented the whole computer system in village hall. Sam Gittens questioned whether or not items (h) and (n) in the bond resolution were the same. The Mayor commented that one is a hand held radio, the other is not. There being no further comments, Trustee Horecky moved, second by Trustee Blanco to close this section, motion carried. Resolutions-Attached Discussion ensued on the validity of resolution #07/82/95. Village Attorney gave an explanation of why this can't be done and stated that you are taking away the power of a Mayor or the Board of Trustees by doing this and this can only be done if they surrender their power voluntarily, then you may permit them to pass under home rule, something that would permit them to change that. He asked that the Board give him time to prepare something. �I a Trustee Sweet commented that he understood what the attorney was saying, but this resolution is only to call for a public hearing, and even if a public law is considered passed by the Board, it is subject to a mandatory referendum and that would be in March. After more discussion, resolution passed 4-3 with Trustees Sweet, Horecky, Blanco and Hyland voting yes and Mayor Treacy and Trustees Alter and Hayes voting no. Mayor Treacy commented that there is still an opening on the Planning Board and therefore appointed Betsy Sawyer Gaylin of 438 Bellwood Avenue to the Planning Board for a term of five years. Public Comments Trustee Horecky moved, second by Trustee Alter to open the public comment section, motion carried. Frank Rey commented that he was concerned about the amount of money being paid to the Village Attorney in the election lawsuit. He is being paid to defend the Mayor and the Democrats and this is wrong. He would like this legal bill to be reviewed by a non-partisan group like NYCOM. He commented that the Judge dismissed this lawsuit on a technicality not on validity. Mayor Treacy commented that Mr. Rey sued the Village and the Administrator, therefore the Village Attorney must represent us. The Mayor commented that he was also named in the lawsuit but was represented by his own attorney which the Village did not pay for. Donal Walsh stated that when you sue the Village as an entity and the Administrator, it is something that has to be answered on behalf of the Village. Sam Gittens wanted to know if the resolution #07/81/95 included the two-way traffic on one section of Cortlandt Street which he felt should be eliminated because of the lack of parking on that street. The Mayor commented that this was an interesting suggestion and will bring it up. Mario Belanich commented on the resolution regarding the fire alarms and wanted to know why more fire boxes had been removed recently. The Mayor commented many fire boxes were removed quite some time ago because the fire department felt there were too many falsa alarms. These boxes were installed years ago before many people had telephones and now we also have 911. Mr. Belanich also asked what could be done about too many false alarms on 911. The Mayor stated that the police can arrest them or give them warnings first. We will refer this to the Police Committee for their suggestions. Sam Gittens commented that there isn't much that can be done if those calls are done by juveniles, they cannot be arrested, Frank Rey asked if there has been any correspondence received by the Board from the Fire Department regarding the parking 3 �I situation with regard to the new church on Cortlandt Street. Trustee Hayes commented that having the survey done is the first step towards trying to resolve this problem. Mayor Treacy commented that some firemen seem to blame the Board of Trustees for the approval given to the church; the Zoning Board made this decision and there is nothing the Trustees can do about it. Trustee Horecky read a letter from John Cellante of the Fire Department dated June 6th regarding the proposed six-family apartment to be established on College Avenue near Union Hose. They asked again that the Board look into the problem with parking on Cortlandt Street area, a traffic study that was promised, etc. Frank Rey suggested that the Board discuss at a work session the possibility of the village buying the church property and have the church purchase the church on South Broadway across from the Hilton. The village would then have a building that would be able to accommodate the ambulance and other village facilities. There being no further comments, Trustee Blanco moved, second by Trustee Alter to close this section, motion carried. Old Business Mayor Treacy commented that we must conform to the ADA requirements soon. We have received a grant for $153,000. from the County to comply with this and if we don't use it soon, we will lose it. In order to comply, we must have direct access to Village Hall with an outside ramp and an elevator that goes to the third floor. Linda David, Jim Margotta and Trustee Sweet have been working with Helen Macko of Bauform regarding some options. Discussion ensued on different types of chair lifts and where an elevator should be placed. The Mayor read reasons why chair lifts or platforms were not feasible. Trustee Hyland commented we should check with other companies and do more research since a chair lift is the most economical way to conform to the ADA. Trustee Sweet commented that he has been involved in the discussions regarding a proposed site for quite awhile. Although he felt we do not have the best set of plans and don't have the best description of an ADA elevator, we do need to move forward before we do lose the grant. If the proposed site in front of the courtroom can be verified as being the. best site for the elevator, that is probably where it should go. Trustee Blanco agreed with Trustee Sweet as to where the elevator should be installed. He did not feel that putting the elevator in the corner was a good idea. �i More discussion ensued. A resident from Sleepy Hollow Manor, Mark Howell, commented that an elevator in the middle of the atrium could be a safety hazard as far as quick access in case of fire. The consensus of the Board was for an elevator to be built in the atrium area. He asked Village Administrator to inform the architect for the County to get ready with the bid specs and we want to have consultations throughout the bid specs and we want to be involved with any meetings that are held with the elevator company and the contractors. Trustee Hayes reported that the hook and ladder truck that was purchased from Sutphen company had arrived but had many problems, approximately twenty of them minor and major, so we sent the truck back to Ohio to correct these problems. Chuck DePaolo, Chief Chulla and Linda David will go to Ohio on Friday, at the company's expense, to check out the truck to see if the defects were corrected. Trustee Hyland commented again on televising the Zoning and Planning Board meetings and asked if the Chairs of the committees have responded to our request. The Mayor commented that we have a letter from Robert Anello that the Zoning Board as well as the Planning Board do not feel televising these meetings is necessary since those residents who would have an interest in any of the matters before these boards are notified in advance. Discussion ensued on televising the work sessions, Mayor Treacy moved, second by Trustee Blanco to have the work sessions televised, motion carried 6-0. The Village Attorney stated that you must check with the Public Access station to see if this is possible and the Mayor can only delegate to the Planning Board, but commented that he will check further. More discussion ensued. New Business Mayor Treacy commented that with the recent heat wave, we are having problems with the caps of fire hydrants being removed in order to turn the sprinklers on for children to cool off. This is a dangerous situation in certain areas of the village and he suggested that perhaps sprinkler caps could be purchased to be placed on the hydrants on Andrews Lane by the Ambulance garage. Trustee Blanco suggested that area of the street could be blocked off for this purpose. Discussion ensued on the safety aspect. They would speak to the Recreation Superintendent about this idea. Trustee Alter commented that since new hydrants will be installed throughout the village, he would check with Joe DeFeo to see if there are tamper-proof caps available. 5 �Mayor Treacy read the Prosecutor's report for June and July. Trustee Hayes commented that with regard to the newsletter that will be mailed to residents shortly, why weren't cereals boxes acceptable in recycling. The Administrator commented that it may be because they are lined with wax. Mayor's Report Mayor Treacy reported that the GM Task Force met and have awarded Arthur Anderson Co. to do the feasibility study. It should take six months to complete the study from the date of the signing of the contract. The trolleys have started running and will run every weekend through Labor Day. There has been a great turnout. He thanked the Historic River Towns for providing us with grant money. The Mayor commented that the Firemen's parade and carnival held last month were a great success. Mayor Treacy stated that since we adopted the Environmental Law, we must create an Environmental Review Board consisting of five members, at least one from the Planning Board and the Conservation Advisory Council. The Mayor appointed George Hritz for a term of five years, moved by Trustee Sweet, seconded by Trustee Alter and carried 6-1 with Trustee Hyland voting no. The Mayor appointed Donal Stever for a term of five years, moved by Trustee Sweet, second by Trustee Hayes and carried 7-0. The Mayor appointed Angelo LaMascola for a term of five years, second by Trustee Hayes and motion failed 4-3 with Trustees Sweet, Blanco, Horecky and Hyland voting no and Mayor Treacy and Trustees Alter and Hayes voting yes. Mayor Treacy appointed John Becker for a term of five years, second by Trustee Alter and motion carried 5-1-1, with Trustee Hyland voting no and Trustee Horecky abstaining. The Mayor appointed Jose Chevere for a term of three years, second by Trustee Hayes and carried 5-1-1 with Trustee Horecky voting no and Trustee Hyland abstained. The Mayor appointed Richard Weiss for a term of three years, second by Trustee Alter and carried 6-1 with Trustee Hyland voting no. Trustee Reports Trustee Sweet reported that he has received a request from Chief Brophy for a battery powered cellular phone to be kept' at the police desk as a back up. (Put on work session agenda) He commented that eleven police officers have expressed interest in emergency medical training. We should discuss this at the next work session. Trustee Sweet met with Chief Brophy with regard to Not Guilty Night and the Chief has issued and posted new directives to the police. Trustee Sweet gave a report on the Walking Patrol; Officer Ojito issued summonses for loud radios, he was called for back-up by other officers to several streets throughout the village while on �patrol, Officer Checchi issued summonses for open container in Barnhart Park, no parking on trolleys stop on Beekman Avenue and Pocantico Street, and an arrest for disorderly conduct at College Arms parking lot. There was no walking patrol the weekend of the carnival due to the fact that the officers were patrolling the fair. There was no activity on July 1st walking patrol. Chief Brophy had commented to him that if the walking patrol was opened to Detectives and Sergeants, it would decrease the number of personnel available. Trustee Sweet commented that Officers Nevelus and Corona have received training in the changes in the DARE program and the training in the new computer program will begin shortly. Trustee Sweet gave a report on the Noise and Litter Committee meeting held on June 29th which included the quality of life, the litter situation is poor, the walking patrol is needed, littering situation at Morse lot could be better,there is still garbage at the building at the corner of Washington and Beekman Avenue, speeding on route 9, cars coming out of the Kendall Avenue extension the wrong way needs to be stopped, noise from the bars is still bad as are the boon boxes. The next meeting will be held on July 2 0th. Trustee Alter commented that there was an article and picture in the Daily News about the TNT baseball team. He thanked Officer Checchi, Chuck DePaolo and other coaches for their fine effort in coaching and excellent team performance. The next game will be on Thursday at 5:30PM and Sunday at 3 PM at Devries Field. Day camp is full, TOT camp has eight spaces left, softball is in full swing. Our annual street festival will be held on September 23. v Trustee Alter reported that the Highway Department has put in a water line in Douglas Park for a water fountain to be installed. On Saturday, July 22nd from 9AM-12 noon, Barnhart Park will experience a clean-up day with community involvement. Trustee Alter gave the attached Public Works report. Trustee Blanco reported that the fair held by the firemen was a great success and hopefully it will become an annual event for the village. He reported there have been some positive changes along Beekman Avenue such as the Night & Day Deli moving into a larger store, the liquor store moving to larger store across the street, a new marquis will be installed on the former Strsnd Theatre and new shops will be opening on Valley Street. He hoped this is a new wave of the future of North Tarrytown. Trustee Horecky thanked the Police Department for the good job on 7 '. ':••".,•'•> •nwjrs.'iilAW^w-V.'U^^iw.^^rliV^A'ii^to^v. �the Walking Patrol so far this summer. We had a trial run of the new hook and ladder truck. Trustee Horecky commented that he has been trying for the past three months to have the Board recoup the money Tarrytown owes us for the maintenance of Sykes Park. The Mayor commented that we had a letter from the former Administrator to Tarrytown describing an agreement where we agreed to maintain Sykes Park and Tarrytown would maintain Patriots Park. Trustee Horecky urged the Board and Recreation Commission to try and recoup this past money. Trustee Horecky commented that he has received more signatures on his petition to make the Administrator's position a part-time one, he now has seven pages with 117 signatures. Trustee Horecky commented that Beekman Avenue should be paved when GM is closed for two weeks. A Trustee Horecky questioned who asked for half a day Village employees prior to the 4th of July holiday. off for The Mayor commented that he followed through on a request and this is a common practice. Trustee Horecky stated that this is setting a poor example and he never heard of getting half a day off before every holiday. Trustee Horecky commented that he wrote a memo to the ARB regarding the proposed six family apartment at 97 College Avenue stating that six families on less than one acre is obscene. Trustee Horecky asked about the status of the senior citizens' request regarding parking at the Westchester Medical Center. The Mayor commented that there has been no response yet to the Administrator's letter to them. Trustee Hyland commented that there is a on Clinton and Cortlandt Street. There Street who has a lot available that can asked that she be invited to the next this matter. severe parking situation is a resident on Clinton be used for parking. He work session to discuss Trustee Hyland commented that with regard to the cars coming out of GM, Marc Broadway was a great asset in controlling traffic in that area, also no littering tickets have been issued since he has been gone. Trustee Hyland asked that the Mayor consider rehiring him. Trustee Hyland commented that with regard to the clean-up at Barnhart Park, the residents of Barnhart Avenue took it upon 8 '* "'' • : . *.*T -.'*.*•... •' �themselves to clean up the park since the Recreation and Highway Departments have not done so. New swings have been needed in this park for quite awhile and have not been installed. He again commented about television coverage for the Planning and Zoning Boards. Trustee Hayes reported that the Library Board met on June 2 9th and the contract is ready to be signed on the renovations of the blue room. They started today and should be completed by August 23rd. The money to pay for this renovation came from donations from the Friends of Warner Library, Buildings and Grants Trust Fund and a fund letter was mailed out. Trustee Hayes reported that on September 18th Diane Boersma will make her presentation to the Board along with Dennis Quinn and Hugh Campbell. The next Library Board meeting will be held on September 28. He attended a Senior Coalition picnic luncheon on June 23rd. Trustee Hayes read attached correspondence from the Fire Department regarding appointments, Trustee Horecky moved, second by Trustee Blanco to approve these appointments, carried. Trustee Hayes received a letter from the Fire Department Parade Committee thanking him for his help in making the recent fire department parade and fair a success. Trustee Hayes read the June alarm report. He met with the Fire Chiefs on July llth regarding the upcoming public hearing to close off Devries Avenue and the Chiefs are unanimously opposed to this. We will have the Fire Chiefs at the public hearing to express their concerns. The Fire Department is considering the feasibility of a fire boat. The Mayor commented that there is an old fire boat sitting at the Public Works garage for almost three years and commented that we have no need for a boat. The Fire Department had no objections to the police training for EMTs. officers The Village is trying to sell the old Seagrave hook and ladder truck. Trustee Sweet commented that there is an appeal to the Tree Commission's decision regarding a tree to be taken down on Terrace Close which will be heard at the next work session. Trustee Sweet commented that the Tree Commission has received notice of three dead trees near the old Ross Hardware building and he suspects there may be a gas leak under the sidewalk and we should have Con Ed check this out. 9 �J a Administrator's Report Linda David read the Zoning Board agenda for July 18th at 8 PM, the Planning Board agenda for July 19th at 8PM and the ARB agenda for July 2 6th at 8 PM. She reported that the CAC will meet on August 24th, the School Board will meet on August 31 and our work session will be held on August 1st. Linda David commented that the walking patrol changed to coincide with their time shifts. has just been Communications, Petitions & Requests Deputy Clerk read attached correspondence the Fire Wardens regarding the appointments of new members that took place at their last meeting. Trustee Hayes moved, second by Trustee Alter to accept these appointments, motion carried. Mayor Treacy read correspondence from Luigi Tucci regarding a house that is being built at the end of Tappan Avenue that he is opposed to. The Mayor commented that this must go before the Zoning Board before anything is done. A The Mayor received an invitation to the senior citizen picnic on July 19th at Kingsland Point Park. The Mayor received correspondence from Hugh Jones, PMIA Director, thanking several police officers for a great job they did when the PMIA held their annual July 4th parade and picnic. Mayor Treacy read a letter from Mike Blalock regarding the terrible conditions at Sykes Park and that we need more police patrol there. Mayor Treacy read a letter of resignation from Ugo Checchi as Chairman of the Parking Authority due to health reasons. His resignation was accepted with regrets. The Mayor appointed Miguel Jimenez as Chairman of the Parking Authority, second by Trustee Hayes and carried 4-1 with Trustee Blanco voting no. There being no further business, Trustee Hayes moved, second by Trustee Blanco to adjourn the meeting, motion carried. Respectfully submitted, Angela Everett Deputy Village Clerk 10 �Meeting Date: Resolution #: 07/18/95 06/75/95 BOND RESOLUTION, DATED ^ULY 1 8 , 1 9 9 5 AUTHORIZING THE ISSUANCE OF 359,000 AGGREGATE PRINCIPAL AMOUNT SERIAL BONDS OF THE VILLAGE OF NORTH TARRYTOWN, NEW YORK, PURSUANT TO THE LOCAL FINANCE LAW, TO FINANCE THE ACQUISITION OF VARIOUS PUBLIC IMPROVEMENTS. 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 acquisition of various public improvements in the Village at a total estimated cost of $59,000, including preliminary costs, 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 $59,000, pursuant to the Local Finance Law, in order to finance the cost of the specific objects or purposes, including preliminary costs thereof, 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) acquisition ofva fire patrol dump truck ($10,200); (b) acquisition of a mower ($5,100); (c) acquisition of radio and flashlight batteries ($1,100); (d) acquisition of first aid and oxygen supplies ($3,300); (e) acquisition of road flares ($2,300); (0 acquisition of computer upgrade equipment ($3,600); (g) acquisition of tax map improvements ($2,100); (h) acquisition of voice-activated handsets ($1,500); (i) acquisition of confined space rescue equipment ($7,100); , (j) acquisition of Scott air bottles ($6,000); (k) acquisition of bunker pants and boots ($8,100); (1) acquisition of turnout coats ($5,800); (m) acquisition of helmet lights ($1,200); and (n) acquisition of handheld radios ($1,600) including applicable preliminary and 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 cost of the Project is $59,000, (b) no money has heretofore been D08:|03757.DOCS.TARl3002|RGSJ'Un_il>.iPS,59 • •'.<• • .«.-...• y . o V v J ... v J : A \ . n ^ , , , : . v ... S.V-V^VfV.KJ,;^ �authorized to be applied to the payment of the costs of the Project; (c) the Board of Trustees of the Village plans to finance the costs of the Project from the $59,000 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: (a) the items referred to in Sections 2(a) through 2(e), inclusive, hereof are specific objects or purposes described in subdivision 28; (b) the item referred to in Section 2(f) hereof is a specific object or purpose described in subdivision 53(a); (c) the item referred to in Section 2(g) hereof is a specific object or purpose described in subdivision 44; (d) the items referred to in Sections 2(h) through 2(n), inclusive, are specific objects or purposes described in subdivision 27; «uid (e) each item referred to in Section 2 is a specific object or purpose described in subdivision 90; all of paragraph a of Section 11.00 of the Local Finance Law, and that the period of probable usefulness of the Project is ten (10) years. The serial bonds in the principal amount of $59,000 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 21.00, 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 Clerk, 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 Village Clerk is hereby authorized to affix the seal of the Village to all such serial bonds and 2 D08:|037S7.DOCS.TAR13002|RES_PUB_IMPS.59 �I 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. Section 7. When this Resolution takes effect, the Village Clerk 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 the DAILY NEWS a general circulation in the Village. fa newspaper having 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 days after the date of such publication, or if such obligations are authorized in violation of the provisions of the Constitution of the State. v'' 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 3 DOH:|03737.DOCS.TAR130O2|R0S PUD IMPS.39 �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 cost 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 facilities 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 any facilities 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 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 Rule 15c2-12 of the Securities Exchange Act of 1934, as amended (the "Rule"), and in particular paragraphs (b)(5)(i)(A), (b)(5)(i)(B), and (b)(5)(i)(C) of the Rule, by providing to a nationally recognized municipal securities information repository, 4 D08:|03757.DOCS.TAR13002|RES_PUBJMPS.59 �as required by the Rule: (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 paragraph (b)(5)(i)(C), unless an exemption from such paragraphs exists as provided in paragraph (d) 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 Village Clerk. MOVED: Trustee Horecky SECONDEP:Trustee Alter VOTE; 6-1 Trustee Hyland voted no. Trustee Sweet commented that' capital items should be capital items. Those items that have a short, life should be a maintenance item rather than a capital item. 5 D08!|03757,DOCS,TAR130(«|RBS_PUD IMPS.59 �I Meeting Date: Resolution #: 07-18-95 07-78-95 Whereas, the Village of North Tarrytown has held and closed the public hearing on Cable TV, and Whereas, the Mayor and Board of Trustees has thoroughly reviewed this franchise agreement and finds it to be in the best interest of the Village, Now, Therefore, Be It Resolved that the Board of Trustees does hereby authorize the Mayor to execute this agreement with Continental Cable TV. MOVED: Trustee Alter Meeting Date: Resolution #: SECONDED: Trustee Blanco VOTE: 6-1 07-18-95 07-79-95 Be It Resolved that the Board of Trustees does hereby call for a Public Hearing on Tuesday, August 8, 1995 at 8:00 PM in Village Hall to hear and consider amending Chapter 57, Vehicle and ' Traffic to close off Devries Avenue at its access point to Route 9 and to close the entrance to Merlin Avenue from Route 9. MOVED: TRUSTEE HYLAND SECONDED -TRUSTEE ALTER V,OTE: 7„n Trustee Sweet commented that the Fire Department is against this. Meeting Date: 07-18-95 Resolution #: 07-80-95 Be It Resolved that the Board of Trustees authorizes the Village Administrator to seek bids for providing for the maintenWance and repair of fire alarms and traffic signals for the period of one year from August, 1995 until August, 1996. MOVED: Trustee Sweet Meeting Date: Resolution #: SECONDED: Trustee Horeckv VOTE: 7-Q 07-18-95 07-81-95 Be It Resolved taht the Board of Trutsees authorizes the Village Administrator to seek proposals for a traffic survey on Cortlandt Street. MOVED: Trustee Horecky SECONDED: Trustee Hyland V0TE:7-Q �Meeting Date: Resolution # : 07/18/95 07/82/95 Whereas: The State Legislature enacted a Village Law in 1993 whereby the appointment power of a village mayor was granted to make appointments to the Village Planning Board and, Whereas such procedure was inconsistent with the past practices of the appointment powers of the Board of Trustees of the Village of North Tarrytown, and Whereas, the existence of the Municipal Home Rule Law (1) provides a procedure by which a Village can through the enactment of a local law can by supersession establish the appointment power to the Board of Trustees, and Whereas, the Board of Trustees by virtue of its varied composition and the fact that that body represents six-fold the elected delineation of the voters of the Village thereby implying a more democratic selection process, and Whereas, it is important that appointments made to the various working boards and groups of the Village be as representative and responsive as is possible to the needs, desires and demands of the community, now therefore: supersession authority granted by v i r X f £ Z • T d ° 0 n s i d e r **>»* * e * W « n t o d by a majority vote of ftSI of T r S l e ^ * „ N o r t h T a n * ° ™ shall be d ViJJage La W statute a s s e t forth in Section 7 71 S h f ' ^ ^ nohv'"fetanding the n / I 8 whlcJ ' i became effective July ], 199I, ,/ MOVED: T r u s t e e Horecky •••[:• SECONDEDocwnuiuu. TV,,-* B Trustee Sweet VOTE: "~~ 4-3 \ v .•i...i'.iiw,:t- �NORTH TRRRYTOUJN F!R€ D€PRRTM€NT Fire PatrolOrg. 1876 Pocantico Hook & Ladder Org. 1878 Rescue Hose Co. 1 Org. 1887 Union Hose Co. No. 2 Org. 1887 Columbia Hose Co. No. 3 Org. 1899 Richard M. Chulla Chief Engineer Lenny Rutigliano 1st Asst. Chief Robert Moon 2nd Asst. Chief June 2 7 , 1995 Board of Trustees 28 Beekman Ave. N. T a r r y t o w n , NY 10591 I Gent!emen, The following took place at last meeting; Vincenzo Lombardi w a s elected to Active M e m b e r s h i p i n ' Fire Patrol Firematically y p u r s , ^VM Robert Modn 2nd Asst. Chief / S e c r e t a r y '•'.•-"•'•'.fe-S'WU I �NORTH TflRfWTOUJN FIR€ I>€PRRTM€NT Richard M. Chulla Chief Engineer Lenny Rutigliano 1st Asst. Chief Robert Moon 2nd Asst. Chief Fire Patrol Org. 1876 Pocantico Hook &. Ladder Org. 1878 Rescue Hose Co. 1 Org. 1887 Union Hose Co. No. 2 Org. 1887 Columbia Hose Co. No. 3 Org. 1899 July 17,1995 TO: Mayor & Board of Trustees FROM: Fire Council RE: New Members Dear Mayor & Board: Please be advised that the following companies have accepted the following new members. Ambulance -13: Timothy Geissler, Matthew Bergman* Winston Bluden Rescue Hose: approved as a driver: David Elizarian Firematlcally Yours, Chief Richard Chulla �Public Works Report July 18, 1995 Merlin Avenue has been paved. We are in the process of painting crosswalks and parking spaces. There will be a delay in paving Beekman Avenue due to Con Edison putting in a new gas main. New drainage will be put in on Tappan avenue shortly due to the road being undermined. New curbs will be put in on New Broadway by paving. (where needed) followed New street lights have been ordered for replacement in the Village, (Philipse Manor, Sleepy Hollow Manor, Webber Park, and the inner village. The sidewalk program is still in effect. Tree work is continuing. We have replaced the street light in front of 139 Street that was knocked down by a vehicle. Cortlandt We have added new security lights at the DPW garage area. � 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-1995 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_1995-07-18 Subject The topic of the resource Board of Trustees Minutes-1995 Date A point or period of time associated with an event in the lifecycle of the resource 1995 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