https://sleepyhollow.localarchives.org/files/original/8d0c978044c69aa274570bb50439c4fe.pdf 2c7485af3979acbde374bed26927ee7d PDF Text Text A regular meeting of the Board of Trustees was held on Tuesday, December 19, 1995 at 8:00 PM in Village Hall, 28 Beekman Avenue, North Tarrytown, New York. Present: Mayor Sean Treacy Richard C. Sweet Morris Alter Jose Blanco Michael Hyland John T. Hayes, Jr. Trustees Absent: Trustee Scott Horecky Also Present: Linda E. David, Village Administrator Donal M. Walsh, Jr. Village Attorney Executive Session- 7:00 PM Discussion ensued on litigation matters but no formal action was taken. The Board will continue to discuss these litigation matters and the Village will prepare one of the items for trial. Regular Meeting Mayor Treacy called the meeting to order with a pledge to the flag. He commented that this will be a short meeting because we will be celebrating the 121st anniversary of the Village and he invited everyone present to join us in some refreshments following the meeting. Approval of Minutes Trustee Hayes moved, second by Trustee Alter to approve the minutes of December 5, 1995 with minor additions, motion carried 5-0. Trustee Sweet wanted a copy of the police activity report made part of the offficial minutes and Mayor Treacy wanted added on page 3, that the article regarding tourism was in the New York Times, also on page 7, third paragraph from the bottom, he wanted an addition "the Mayor commented that the letter was personally insulting to his family." Approval of Warrants Trustee Alter moved, second by Trustee Hayes to approve the warrants and authorize the Treasurer to pay the bills. Discsussion ensued on several bills such as I. Leonard Seiler, Hitzman, Hoffmann & O'Reilly, Clover Heating, breakdown of Village Attorney's bill, and two transfers from the Water Department fund to the General fund one which was the Water Department's share of the annual contribution to the retirement system, motion carried 5-1 with Trustee Hyland voting no. Total of the General fund is $74,849.34, the Water Department fund total is $117,872.72 and the Capital fund total is $4,786.54. Resolutions-Attached There being no further business, Trustee Alter moved,second by Trustee Blanco to adjourn the meeting, motion carried. Respectfully submitted, Angela Everett Deputy Village Clerk �Meeting Date: Resolution #: 12-19-95 12-125-95 Whereas, the Village Board of Trustees in accordance with Village Code 14-5 must set an annual dance hall licensing fee for the 1996 calendar year. Now, Therefore, Be It Resolved that this fee is set at $200/yr. MOVED: Trustee Alter SECONDED: Trustee Hayes VOTE: 4-1 Trustee Hyland voted no. Meeting Date; Resolution #: 12-19-95 12-126-95 Whereas the Board of Trustees recognizes the contribution that the Warner Library makes to improving the quality of life in the T.arrytowns and Whereas, the Board of Trustees recognizes the significant impact that the Warner Library makes in strengthening the education of each and every adult and youngster in the Tarrytowns, Now, Therefore, Be It Resolved that the Board of Trustees does hereby authorize the Mayor to execute a 5 year contract with Warner Library including a $25,000 increase the 1996-1997 year along with a 5% increase in our funding level for each year, 199 6-1997 through 200In MOVED: Trustee Haves Meeting Date: Resolution #: SECONDED: Trusteg ATfar VOTE; S-f) 12-19-95 12-127-95 Be It Resolved that the Board of Trustees does hereby authorize the Mayor to execute the 1995-1996, 1996-1997 contract for Local 456, IBT, including a 4% increase from 12-01-95 through 05-31-96 and a 5% increase from 06-01-96 through 05-31-97. MOVED:. Trustee Alter SECONDED: Trustee Hayes VOTE: 5-0 �Meeting Date: Resolution #: 12-19-95 12-128-95 Now,•Therefore, Be It Resolved that the Village Board of Trustees does hereby authorize the Village to accept the sole bid from North White Auto, Inc. in White Plains, for the following vehicles: 1984 1987 1988 1990 Dodge Van 3 Wheel Cushman Chevy Cavalier Chevy Caprice MOVED:Trustee Blanco Meeting Date: Resolution #: $151.00 $101.00 $151.00 $601.00 $1,004.00 SECONDED:Trustee Alter VOTE: 5-0 12-19-95 12-129-95 Now, Therefore, Be It Resolved that the Board of Trustees does hereby authorize the Mayor to execute the attached changes for an 18 month contract for the Municipal Employees Union. MOVED: SECONDED: VOTE: RESOLUTION WAS TABLED TO BE DISCUSSED AT WORK SESSION. � 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_1995-12-19 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