https://sleepyhollow.localarchives.org/files/original/df10bdb36b353468b547e3e910fe7329.pdf 8c7aac9726e0e8708507567744ea5a50 PDF Text Text c?U>l A Work Session of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, December 7,11999 at 7:00 PM in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip £. Zegarelli Mario DiFelice James Hart Robert Higle * Patricia Rodriguez Donald Stever Trustees Also Present: Mary ami Stetich, Village Attorney Absent: Trustee Craig Laub The Mayor called the Work Session to order and the following resolutions were adopted: Resolution #: W-H Trustee DiFelice moved, seconded by Trustee Higle to approve the warrants and authorize the Acting Treasurer to pay the bills, motion carried 60. Total of the General Fund is $ 162,501.15. Resolution # W-I Be it resolved that the Mayor be authorized to sign a contract to purchase the Capozza property located at 21 Beekman Avenue in the amount of $135,000.00; Trustee Higle so moved, seconded by Trustee Hart and motion carried 6-0; the Leon property located at 17 Beekman Avenue for $175,000.00; Trustee Higle so moved, seconded by Trustee DeFelice and motion carried 6-0; the Curtin property located at 11 Beekman Avenue for $185,000.00; Trustee Higle so moved, seconded by Trustee Rodriguez and motion carried 6-0. Resolution # W-J Be it resolved that the Board of Trustees rejects the sole bid for the Shooting Range clean up since the bid specs were not complete and that we have the Pistol Club and Police Chief review and redo project. Trustee DiFelice so moved, seconded by Trustee Stever and carried 6-0. Resolution^ W-K Be it resolved that the Board of Trustees does hereby amend Chapter 57-6 of the Code of the Village of Sleepy Hollow entitled "Parking Restricted in Designated Locations." Trustee DiFelice moved, seconded by Trustee Hart and carried 6-0. �^ % RESOLUTIONS FOR DEECEMBER 7. 1999 W-L. Be it resolved that the Board of Trustees hereby authorizes the Mayor to execute two agreements with Hudson Microimaging. P.O. Box 640. Route 9W. Port Ewen. NY 12466. to microfilm: (a) The Board of Trustees Minutes from 1874 to 1998. and (b) Tax Lien Summary Records from 1927 to 1995. These contracts are in accordance with SARA guidelines and will be funded by the SARA grant received by the Village of Sleepy Hollow for the period July 1999 through lune 30. 2000. MOVED: Trustee Stever SECONDED: Trustee Hart VOTE 5-0 W-M. Be it resolved the Board of Trustees authorize the following salary increases, effective December 8.1999: NAME PaolaRios Rafael Bencosme Brian Anzovino MOVED: Trustee Stever OLD RATE $9.50 $9.00 $8<48/hour NEW RATE $l0.00/hour $i0.00/hour $10.00/hour SECONDED: Trustee Hlgle VOTE 5-0 There being no further business, Trustee Higle moved, seconded by Trustee Hart to adjourn the meeting, motion carried. Respectfully submitted, Barbara Napoli, Acting Village Treasurer � 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-1999 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_1999-12-07 Subject The topic of the resource Board of Trustees Minutes-1999 Date A point or period of time associated with an event in the lifecycle of the resource 1999 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