https://sleepyhollow.localarchives.org/files/original/b764aac026aca7347eaa9d69a7e502e2.pdf 44402978f5a1b0f6efefbaef5707a424 PDF Text Text I A Worksession was held on Tuesday, July 8,1997 at 8:00 PM in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Sean Treacy Jose Chevere Michael Collins Mario DiFelice Morris Alter Patrick J. Munroe Patricia Ramsey Also Present: I Trustees Linda £. David, Village Administrator Janet Gandolfo, Village Attorney Executive Session- 7:00 PM Discussion ensued on several personnel items in the Public Works Department and on public safety issues but no formal action was taken. Agreement was reached to post several DPW promotional positions. The Board authorized Gallagher Bassett to offer a settlement on the Pearlman matter. The regular portion of the worksession was called to order at 8:20 PM. Several items were discussed. A resolution of the Board was passed to auction the vehicle that was seized by the police department. The Board also approved allowing Immaculate Conception Church to hold their annual bazaar in August; all trustees were in favor, Trustee DiFelice abstained. The Board agreed to proceed with the IMA agreement for Organic Waste with the County. The Board approved the Sleepy Hollow Bowman's request to use our archery range. I The Zip Code Committee requested final comments before the Tarry town Postmaster is contacted. Discussion ensued on the parking situation on Cortlandt/Vnlley Streets. A public hearing will be held in August. Discussion on Fremont Pond was postponed until August 5(>l worksession when we could invite the Sleepy Hollow Manor Taxpayers Association. Resolutions-Attached. �Warrants Trustee Collins moved, second by Trustee Alter to approve the warrants of the General fund for a total of $ 277,774.17 and authorize the treasurer to pay the bills; motion carried; Trustee Munroe moved, second by Trustee Ramsey to approve the warrant of the Water & Sewer fund and authorize the treasurer to pay the bills for a total of $72,844.66, motion carried; Trustee Collins moved, second by Trustee Chcvcre to approve the warrant of the Capital fund and authorize the treasurer to pay the bills for a total of $13,594.67, motion carried. Respectfully submitted Linda £. David Village Administrator /"'ivWr.'.•'•£ • it- �Meeting Date: 07-08-97 Resolution # : 07-87-97 Be it resolved that the Board of Trustees does hereby approve the Mayor's appointment of Mary Ellen Howard, to the position of Court Clerk effective July 2 1 , 1 9 9 7 , a t an annual salary of $ 3 6 , 0 0 0 . Said position is probationary for a period of six (6) months, and may be e x t e n d e d for an additional t w e l v e (12) months. MOVED: Michael Collins SECONDED: Patrick Munroe VOTED: & £ Meeting Date: 07-08-97 R e s o l u t i o n * : 07-88-97 Be it resolved that pursuant to a sole bid received, the Board of Trustees of the Village of sleepy Hollow does hereby a w a r d the construction of a playground at Reverend Sykes Park for up to $ 3 9 , 2 6 2 . 5 0 to Universal Playsystems, Inc. This is a joint project for the Villages of Sleepy Hollow and T a r r y t o w n . MOVED: M a c e Alter SECONDED: Patrick Munroe VOTED: 6-0 Meeting Date: 07-08-97 Resolution #: 07-89-97 Be it Resolved that the Board of Trustees does hereby authorize the Village of Sleepy Hollow to e x e c u t e the Snow and I c e Agreement w i t h Westchester County for reimbursement to the Village of Sleepy Hollow for clearing Webber Avenue (County Road) of snow and ice. MOVED: Jose Chevere SECONDED: Patricia Ramsey VOTED: §d& Meeting Date: 07-08-97 Resolution # : 07-90-97 Be it resolved that the Board of Trustees does hereby authorize the Mayor to hire T h e r e s a Demoret, Hastings, N e w York, to the position of Secretary to the Village Administrator and Mayor effective August 4 , 1 9 9 7 , at an annual salary of �$30,000. Said position is probationary for a period of six (6) months. And may be extended for an additional twelve (12) months. MOVED: Patricia Ramsey SECONDED: Jose Chevere VOTED: 6-0 Meeting Date: Resolution #: 07-08-97 07-96-97 The Board of Trustees does hereby authorize the Village Administrator to hold an auction in the near future to sell the 1993 Chevrolet Suburban recently awarded to the Sleepy Hollow Police Department by a judgment by Judicial Hearing Officer, V. Gurihan. The vehicle will be available for viewing beforehand and the "upset" price will be set by the Administrator at the blue book value. MOVED:Trustee Collins SECONDED: Trustee Munroe VOTE : 4-2 Trustee Chevere and DiFelicc voted no. � 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-1997 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_1997-07-08 Subject The topic of the resource Board of Trustees Minutes-1997 Date A point or period of time associated with an event in the lifecycle of the resource 1997 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