https://sleepyhollow.localarchives.org/files/original/0eb696e892415fbf76023ec9cf7b3e16.pdf 6a075ea6cbe5b537b2a44d3d504a5f01 PDF Text Text A Regular meeting of the Board of Trustees was held on Tuesday, September 3,1996 at 8:00 PM in Village Hall, 28 Beekman Avenue, North Tarrytown, New York. Present: Mayor Sean Treacy Richard C. Sweet Mario DiFelice Jose Chevere, Jr. Patricia Ramsey John T. Hayes, Jr. Also Present: Absent: Trustees Linda E. David, Village Administrator Janet Gandolfo, Village Attorney Trustee Morris Alter Mayor Treacy called the meeting to order with a pledge to the flag. Public Hearings-None Approval of Minutes Trustee Hayes moved, second by Trustee Ramsey to approve the minutes of August 20,1996 as written, motion carried 4-0-2 with Trustees Chevere and Sweet abstaining. Approval of Warrants Trustee DiFelice moved, second by Trustee Hayes to approve the warrants of the General Fund and authorize the Treasurer to pay the bills for a total of $ 342,797.04 , motion carried 4-0-1 with Trustee Chevere abstaining, Trustee Ramsey moved, second by Trustee Hayes to approve the warrant of the Water & Sewer fund and authorize the Treasurer to pay the bills for a total of $ 15,501.52; motion carried 4-0-1 with Trustee Chevere abstaining; Trustee Ramsey moved second by Trustee Hayes to approve the warrant of the Capital fund and authorize the Treasurer to pay the bills for a total of $29,198.36. motion carried 4-0-1 with Trustee Chevere abstaining. Public Comments-Agenda Items Trustee DiFelice moved, second by Trustee Hayes to open the public comment section, carried. There were no comments from the public,. Trustee Sweet moved, second by Trustee Hayes to close the public comment section, carried. Resolutions- Attached Old Business- None New Business- None �Mayor's Report Mayor Treacy reported that the Senior's trip to Kykuit on August 26* was enjoyed by many. He thanked Emil Imhof and Yolanda Mallery for all their assistance in putting this trip together. He met recently with representatives of the Veteran's group regarding refurbishing the veterans' monument not only in Patriots' park but throughout both villages, also the plaque outside of Morse School. The Mayor commented that Phelps Hospital is in need of a new flagpole for the Veterans' memorial and General Motors is donating their flagpole to them. The Annual Street Festival will take place on October 5th, starting with afive-milerun. Call 631-0533 for further information. Mayor Treacy read a letter from Gary McLean resigning as Code Enforcement Officer due to other commitments. Trustee DiFelice commented that we should look into the possibility of hiring a part-time assistant to the Building Inspector in the meantime. Brief discussion ensued. Trustees' Reports Trustee Hayes had no fire report. Trustee Hayes reported that he has a schedule of the meetings of the Senior Coalition . The first meeting will be held on September 25th. In the absence of Trustee Alter, Trustee Ramsey gave a report on the upcoming recreational activities for the Fall. Trustee Ramsey reported on all the tourist events that will be taking place during the month of October. She commented that the tourist map is now at the printers. We have reserved the trolley for the weekend of October 25th and 26th to take visitors to various sites throughout the village. Trustee Chevere had no report. Trustee DiFelice reported progress. Trustee Sweet reported that the Conservation Advisory Council met last week and discussed the revisions to the Tree Ordinance. He commented that they have reviewed Mr. LaMascola's comments and his concerns have been addressed. Hopefully by the next meeting the Board will be able to adopt these changes. �2 i'' '••'•"'^ 'i Trustee Sweet commented that Jeff Beach of the Department of State, was present at this meeting and they went over the SEQR requirements for the final impact statement regarding the LWRP. Administrator's Report Linda David read the Zoning Board agenda for September 18th and the Architectural Review Board agenda for September 25th. The Recreation Commission will meet on September 24th at 7 PM. A CPR course will be given on October 5th at the Sleepy Hollow High School field, from 9 AM -3 PM. Communications, Petitions & Requests Mayor Treacy read the attached public works report in the absence of Trustee Alter. Deputy Clerk read correspondence from Donna and Lenny Rutigliano, Jr. commending Joe DeFeo and his crew for the great job they did in paving Maple Street. (Placed in personnel file) Correspondence from Pat Scova, Town Clerk, was read requesting the use of our fire houses on September 10,1996 (Primary Day) and November 5,1996 (Election Day) from 6:00 AM to 9:00 PM. Trustee Hayes moved, second by Trustee Ramsey to approve their request, carried. Also, correspondence requesting the use of Central Fire Headquarters for Voter Registration Day to be held on October 3,1996 from 1:00 PM to 4:30 PM and October 12,1996 from 2:00 PM to 9:00 PM. Trustee Hayes moved, second by Trustee Sweet to approve the request, carried. Mayor Treacy read correspondence from Mr. & Mrs. Higle and Mr. & Mrs. Pichardo addressed to Trustee Alter asking for the Board's financial support in helping the TNT baseball team build a small building where they can sell snacks in order to generate revenue, a storage area, bathroom, etc. at Devries field. (Discuss at work session) Correspondence from John Cellante of Union Hose was read inviting the Board to attend a meeting so that they can see the paint job that was completed recently. Correspondence from the elementary PTA was read inviting the Mayor and the Board to the Family Fun Day to be held on September 28th at the Sleepy Hollow High School campus. Rain date is September 29*. Correspondence from the Chief Lenny Rutigliano requesting the use of Central Fire house to hold bingo every Saturday night from 7:30PM-10:30 PM and requesting the use of the parking lot across from Village Hall. (Discuss at work session) Public Comments Trustee Sweet moved, second by Trustee Hayes to open the public comment section, carried. �Chick Galella wanted public comments to be held earlier on the agenda and had questions regarding senior citizen exemptions and charges against Police Chief. There being no further comments, Trustee Hayes moved, second by Trustee Chevere to close the public comment section, carried. There being no further business, Trustee DiFelice moved, second by Trustee Chevere to adjourn the meeting. Village Attorney commented that she had executive session item to be discussed. Trustee Hayes moved to reopen the meeting, second by Trustee Sweet and carried. i Trustee Chevere moved, second by Trustee Ramsey to move into executive session to discuss personnel, carried. Discussion ensued on a personnel matter, but no formal action was taken. There being no further business, Trustee Chevere moved, second by Trustee Sweet to adjourn the meeting, carried. Respectfully submitted, Angela Everett Deputy Village Clerk • 4 �Meeting Date: 09-03-96 Resolution #: 09-145-96 Whereas, the Village of North Tarrytown and the State of N e w York Department of S t a t e entered into an Agreement Contract # C 9 0 3 6 2 0 ; and Whereas, funds have been reappropriated to this Department for this Agreement by t h e laws of 1996, Now, Therefore Be It Resolved that the Board of Trustees hereby authorizes the Mayor to execute an agreement w i t h the Department of S t a t e to extend t h e termination date to March 3 1 , 1 9 9 7 to spend monies allocated by N e w York State Legislative Member Initiative Contract # C903620. MOVEDy^stee Meeting Date: Resolution*: Ramsey S E C O N D E D ! T r u s t e e Haves VOTE; 5-0 09-03-96 09-146-96 Be It Resolved that the Board of Trustees does hereby authorize the Mayor to execute the contract to award Cottam Heating and Air Conditioning of 492 City Island Avenue , City Island, New York the mechanical portion of the ADA project in the amount of $5,777.00, subject to the Village Attorney's review of the contract MOVED:Trustee Meeting Date: Resolution #: Kams §McONDED:T™stee Chevere VOTE. 5-0 09-03-96 09-147-96 Be It Resolved that the Board of Trustees does hereby authorize the Mayor to execute the contract to award Whiff en Electric, of Pleasantvllle, New York, the electrical portion of the ADA project, In the amount of $21,100 subject to the Village Attorney's review of the contract. MOVED:T^^stee Rams8ECONDED:Trustee C h e v p r g VOTE: 5 ~° �Meeting Date: 09-03-96 Resolution*: 09-148-96 Be It Resolved, the Board of Trustees of the Village of North Tarrytown will hold a Public Hearing on Tuesday, October 1, 1996 at 8:00 PM or soon thereafter In Village Hall to exempt from Village taxes within the control of the said Board of Trustees to the extent of fifty percent (50%) of its assessed value, properties owned by one or more persons sixtyfive (65) years of age or over who comply with the provisions of said Section 467 as to occupancy, Income, length of ownership and otherwise. MOVEDJlcxlstee DiFeli( &COWCTyrustee R amsey *', .'.' >''P&'i'\ . ' • mw>w *;''••, v o r e . 5-0 �PUBLIC WORKS REPORT SEPTEMBER 3,1996 Tree Work is continuing. Maple Street was paved two weeks ago. Sewer system rehabilitation program is in progress. The removal of the slates along Beekman Avenue and replacement with cement is ongoing. Sidewalk 50/50 program is continuing. The rest of Riverside Drive will be repaved this month. Trees that were removed from Cortlandt Street will be replanted on Pocantico Street. Two trees fell down on Riverside Drive during a recent storm were cut and removed. �/f? liitrt M i i n i i ' i i i n - ' I NORTH TARRYTOWN POLICE DEPT MONTHLY REPORT AUGUST 1996 l �I AUGUST 1996 PARKING 626 TOTAL- METERS 210 836 i l �I O J» c o I O -n O ac — 03 "< -o -n r> n n < > a. -* ^ r* >0 TI o < I 3 rv» O > >>. O 00 r- o o Co —i w < -< �%o s »\) T\ o x -n _o m SO I 03 ">» X "X o o >o «< o o 00 r- o —* —« o> m JO o• n •n O > n o o CO •X UJ —t < < & > —1 a I 3 V : ' ; : V ' . ^ ' - •'•.. I �NORTH TARRYTOWN POLICE DEPARTMENT TICKET SUMMARY From 08/01/96 Thru 08/31/96 NAME BENITEZ,ANTONIO BIZZARRO,MARIO CAMP,GREGORY CAMPBELL,BARRY CAPPELLO,PAUL CHECCHI,BOBBY COTARELO,JOSE HROTKO,FRANK KIGGINS,RICHARD LOMBARDI,VINCENZO N/A MEVELUS,ROBERT OJITO,JOSE PELLEGRINO,DONALD WARREN,JIMMY ** TOTALS ** SUMMARY LOC APP 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 17 19 5 36 0 1 21 8 1 2 1 3 15 15 3 147 PARK 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 UTT Pg 1 TOTALS 12 6 17 42 4 0 1 1 0 2 0 1 9 3 0 29 25 22 78 4 1 23 98 246 24 18 3 I I I 'f / • / � 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-1996 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_1996-09-03 Subject The topic of the resource Board of Trustees Minutes-1996 Date A point or period of time associated with an event in the lifecycle of the resource 1996 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