https://sleepyhollow.localarchives.org/files/original/bc62ab3c03ebc6f2f079e311877baa4a.pdf 04b0323fde51502d9b58060c73f0d288 PDF Text Text A worksession of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, August 8,2000 at 7:00 PM in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip Zegarelli James J. Hart Mario DiFelice Patricia M. Rodriguez Robert Higle Richard Zieja Trustees Also Present: Dwight H. Douglas, Village Administrator Edward Lammers, Village Attorney's Office Jerome Fine, Village Engineer At 7:05 p.m. on a motion of Deputy Mayor DiFelice seconded by Trustee Hart, approved unanimously, the Board of Trustees moved into formal session to take action on Resolutions as attached herein and authorized the warrants to be paid as follows: General Fund $328,985.59; Water & Sewer $199,839.99; Capital $902345.17. At 8:07 p.m. on a motion of Trustee Hart, seconded by Trustee Zieja and approved unanimously, the Board of Trustees moved to adjourn the formal portion of the meeting. The following work items were then reviewed with the Village Administrator. No action taken. 1. Funding Request Westchester County: Economic Development Consultant Services (letter/ Draft RFP) 2. Linkage Grant - Verbal Update 3. 79 College Avenue Disposition Status 4. Update: Broadway Improvements - Additional Fund Request (letter) 5. For Information: Kendal Transmittal At 8:32 p.m. on a motion of Deputy Mayor DiFelice seconded by Trustee Rodriguez and approved unanimously, the Board of Trustees moved to go into executive session for the purpose of review of litigation and personnel issues. At 10:25 p.m. the executive session was completed and the meeting adjourned. Respectfully submitted, Dwight H. Douglas Administrator �Meeting Date: 08/08/00 Resolution #: 08/65/00 Be it Resolved that the Board of Trustees does hereby approve the appointment of James E. Cochrane, 68 Howard Street, Sleepy Hollow, New York to the position of full time Laborer effective September 1, 2000 at annual salary of $38,920.50.00 for a period of eighteen months which is 90% of the total salary of $43,245.00 . Said appointment is subject to a probationary period of twelve to twenty-six weeks and subject to the approval of Westchester County Civil Service. Moved: Trustee DiFelice Seconded: Trustee Rodriguez Vote: 6-0 Meeting Date: 08/08/00 Resolution #: 08/66/00 .. . „r^T,,.n,_ Be it Resolved that the Board of Trustees does hereby approve the appointment of Charles Curi, 221 North Broadway, Sleepy Hollow, New York to the position of full time Caretaker effective August 21, 2000 at an annual salary of $39,041.00 for a period of eighteen months which is 90% of the total salary of $43,379.00. Said appointment is subject to the approval of Westchester County Civil Service. Moved: Trustee Hart Seconded: Trustee Rodriguez Vote: 6-0 �Resolution #67 Village of Sleepy Hollow August 8,2000 WHEREAS, the Village of Sleepy Hollow Village Board (the Board) is considering the installation of approximately 500 linear feet of 12 inch ductile iron pipe in the right of way of U.S. Route 9 and NYS Route 117 with a connection to Sleepy Hollow Road; and WHEREAS, based on work performed by the Village Engineer, the new installation would improve water service to the northern end of the Village; and WHEREAS, the Village Board has reviewed a full Environmental Assessment Form for the proposed action; and WHEREAS, after a review of 6N YCRR part 617.(c) 11 of the Environmental Conservation Law, the proposed action is considered a Type II action as defined by the State Environmental Quality Review (SEQR); and NOW, THEREFOR, BE IT RESOLVED, that based on the environmental record before the Board the proposed action is found not to have significant effect on the environment; and be it further RESOLVED, that the proposed action will positively impact the Village and enhance the public health, safety and welfare of Village residents by improving water service to the northern portion of the Village. \VNtserver4.0\m\M-720 Sleepy Hollow\Resolutions\M720.22-Environmental Assessment-7-28-0O.wpd Moved: Trustee Higle Seconded: Trustee DiFelice Vote: 6-0 �Resolution //68 Village of Sleepy Hollow August 8,2000 WHEREAS, the Village of Sleepy Hollow Village Board (the Board) is considering the rehabilitation of the Reverend John H. Sykes Memorial Park located north of Wildey Street, between Cortlandt Street and Valley Street; and WHEREAS, based on work performed by the Westchester County Planning Department, the rehabilitation would improve playground facilities in the southwestern part of the Village; and WHEREAS, the Village Board has reviewed a short Environmental Assessment Form for the proposed action; and WHEREAS, after a review of 6NYCRR part 617.5(c)(2) of the Environmental Conservation Law, the proposed action is considered a Type II action as defined by the State Environmental Quality Review (SEQR); and NOW, THEREFOR, BE IT RESOLVED, that based on the environmental record before the Board the proposed action is found not to have significant effect on the environment; and be it further RESOLVED, that the proposed action will positively impact the Village and enhance community services for Village residents by improving playground facilities in the southwestern portion of the Village. Moved: Trustee Rodriguez Seconded: Trustee Higle \\Ntserver4.0\in\M-720 Sleepy Hollow\Resolutions\Enviroonjenlal AssessmentRevSykesPark-7-28-00.wpd Vote: 6-0 �Resolution #69 Village of Sleepy Hollow August 8,2000 WHEREAS, the Village of Sleepy Hollow Village Board (the Board) is considering the expansion of an existing parking lot within the Village of Sleepy Hollow business area, located north of Beckman Avenue between Lawrence Avenue and Route 9; and WHEREAS, based on work performed by the Westchester County Planning Department, the expansion would improve parking conditions within the business area of the Village; and WHEREAS, the Village Board has reviewed a short Environmental Assessment Form for the proposed action; and WHEREAS, after a review of 6NYCRR parts 617.4 and 617.5 of the Environmental Conservation Law, the proposed action is considered an Unlisted action as defined by the State Environmental Quality Review (SEQR); and NOW, THEREFOR, BE IT RESOLVED, that based on the environmental record before the Board the proposed action is found not to have significant effect on the environment; and be it further RESOLVED, that the proposed action will positively impact the Village and enhance the public health, safety and welfare of Village residents by improving parking conditions in the business area of the Village. Moved: Trustee Hart Seconded: Trustee Zieja \\Ntserver4.0\m\M-720 Sleepy Hollow\Resolutions\EnvAssessResolutionBeekmanParking.wpd Vote: 6-0 �Meeting Date: 8/08/00 Resolution # 08/70/00 Be it resolved that the Board of Trustees authorizes the creation of a restricted account for the October 7th Celebration funds. This account is to be maintained by the Celebration Committee. The Committee will record and deposit all revenue for this event and will also pay all the expenses relating to this Celebration. The Treasurer of the Village will oversee this account. The Committee will provide monthly reports to the Treasurer which will include bank statements with cancelled checks and deposit slips and a monthly detailed report. Moved:Trustee HIgle Seconded: Trustee Hart Vote: 6 ~° Resolution # 08/71/00 Be it resolved that the Board of Trustees authorizes the VillageTreasurer to open a restricted account for the Municipal Clock funds. The Village Treasurer will oversee this account. Moved:Trustee Hart Seconded:T*"ustee Ziejayote: 6 "° �Meeting Date: 08/08/00 Resolution #: 08/72/00 i I Be it Resolved that upon the recommendation of the Chief of Police, Paul Cappello 51 Vi New Broadway, Sleepy Hollow, New York be appointed to the position of Police Officer, Grade I at an annual salary of $59,762.00. Said appointment is subject to a twelve week probationary period, which can be extended an additional fourteen weeks, pending the approval of the Westchester County Department of Civil Service. Said appointment is effective August 8, 2000. Moved: Trustee DiFelice Seconded: Trustee Higle Vote: 6-0 �Meeting Date: 08/08/00 Resolution #: 08/73/00 Be it resolved that the Board of Trustees does hereby approve the upgrade of George Hongach from Motor Equipment Operator to Heavy Motor Equipment Operator effective September 1, 2000 at an annual salary of $48,349.00. Mr. Hongach is now receiving out of title pay for performing the duties of a Heavy Motor Equipment Operator. Said appointment is subject to the approval of Westchester County Civil Service. Moved: Trustee Higle Seconded: Trustee DiFelice Vote:6-0 Meeting Date: 08/08/00 Resolution #: 08/74/00 . .„„ r_ Be it resolved that the Board of Trustees does hereby approve the upgrade of Kevin Burnett from Laborer to Motor Equipment Operator effective September 1, 2000 at an annual salary of $45,336.00. Mr. Burnett is currently receiving out of title pay for performing the duties of a Motor Equipment Operator. Said appointment is subject to the approval of Westchester County Civil Service. Moved: Seconded: Vote: �/oj. Meeting Date: 08/08/00 Resolution #: 08/75/00 Be it resolved that the Board of Trustees of the Village of Sleepy Hollow does hereby call for a public hearing on Tuesday, September 19,2000 at 8 PM in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York to hear and consider a proposed local law to create alternate side of the street parking on Old Broadway. I • i Moved: Trustee DiFelice Seconded: Trustee Hiele Vote: 6-0 � 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-2000 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_2000-08-08 Subject The topic of the resource Board of Trustees Minutes-2000 Date A point or period of time associated with an event in the lifecycle of the resource 2000 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