https://sleepyhollow.localarchives.org/files/original/128d6b391f15287123404692a57952ab.pdf bac4be3cc7524adb87ff800c5475bb0b PDF Text Text <3H( I Minutes of the Board of Trustees Village of Sleepy Hollow A work session of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, February 6th, 2001 at 6:30 P.M. in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip E. Zegarelli Deputy Mayor Mario DiFelice James J. Hart Patricia M. Rodriquez Robert Higle Donald Stever Richard Zieja Trustees Also Present: Dwight H. Douglas, Village Administrator Brian Murphy, Village attorney's office Barbara Napoli, Treasurer Joseph DeMilia, Auditor Jerry Fine, Village Engineer At 6:40 p.m. Mayor Zegarelli called the work session to order to review and discuss agenda items. At 8:04 p.m. Mayor Zegarelli called a special meeting of the Board of Trustees to order to consider the attached resolutions. At 8:17 P.m. on a motion of Deputy Mayor DiFelice, seconded by Trustee Higle, and unanimously carried (Trustee Rodriquez having left the meeting at this point), the trustees entered into executive session for the purpose of reviewing ongoing and pending litigation, as well as to discuss personnel issues. At 9:50 p.m. the Trustees came out of executive session. On a motion of Deputy Mayor DiFelice, seconded by Trustee Zieja the meeting was adjourned. Respectfully submitted, Dwight H. Douglas Administrator r �I Meeting Date: February 6,2001 Resolution #: 02/10/01 Be it Resolved that the Board of Trustees does hereby accept the proposal of ABC Web Design, P.O. Box 863, Sleepy Hollow, New York to provide technical services to construct and maintain a website for the Village of Sleepy Hollow under the terms as detailed in their January 18th, 2001 proposal, total fees for said services not to exceed $5000 tor one time setup and design, and $75 monthly for maintenance and upkeep of the site. MOVED: T r u s t e e Hart SECONDEDiTrustee Rodriguez VOTE: Trustee Stever voted no. Trustee DiFelice abstained. 5-1-1 �o?V3 EB-02-2001 17=03 SPCCARDI & SCHIFF 914 761 3759 P.02/02 ftzyi&b Meeting Date: RpRnlnM'nn * / I February 2, 2001 4:58 PM 02/06/01 07/11/01 RESOLUTION Mayor and Board of Trustees Village of Sleepy Hollow Clarification on Kendall on Hudson FEIS Acceptance WHEREAS, on January 23,2001 the Mayor and Board of Trustees, acting as the Lead Agency under the State Environmental Quality Review Act (SEQRA) reviewed the most recent revisions to the preliminary FEIS document for the Kendal on Hudson project together with recommendationsfromVillage staff and Village consultants; and WHEREAS, the resolution on FEIS acceptance indicated that the Lead Agency did adopt the preliminary FEIS document as complete; and, NOW, THEREFOR, BE IT RESOLVED, that the Lead Agency does hereby clarify that at the January 23,2001 meeting it completed and accepted the FEIS document; and, be it further RESOLVED, that the Lead Agency will hold a public hearing to be held at the Philipsburg Manor Restoration, 381 North Broadway, Sleepy Hollow, New York 10591 on February 27, 2001, at 8:00 PM the purpose of said hearing is to provide the public with an additional opportunity for public comment; and, be it further RESOLVED, that a comment period on the FEIS in which written comments will be accepted by the Lead Agency for consideration, consistent with the intent of SEQRA, until March 16,2001. F:\M\M-720 Sleepy Hollow\M-720 Sleepy HoHow\Re3oludon»\M-720.03 Kendall FEIS Accept rcv/wpd Moved; Trustee Stever Seconded: Trustee Higle Vote: 7-0 i THTQI P W3 �ting Date: olution //: 02/06/01 02/12/01 Resolution of the Board of Trustees of the rillage of Sleepy Hollow Authorizing Execution of Consultant Contract Downtown Central Business District Study Whereas, the Mayor and Trustees of the Village of Sleepy Hollow have authorized solicitation of proposalsfromqualifiedfirmsand have requested and received funds through the Westchester County Cornrnunity Development Block Grant Program to undertake an economic development study of the downtown commercial business sector, and Whereas, on January 23rd, 2001 the Mayor and Trustees reviewed proposals and interviewed three qualifiedfirmsfor the purpose of selecting onefirmto undertake said economic development study, and Whereas thefirmof Harrall-Michalowski Associates of 2911 Dixwell Avenue, Hamden, CT, was deemed to be both the low bidder, offering to provide said services for a fee of $20,000, and the best qualifiedfirmto undertake said study, Now, Therefore, Be It Resolved that, the Village Board herein authorizes the execution of a professional services contract with Harrall-Michalowski in an amount not to exceed $20,000 and to take other such steps as are necessary to effectuate the intent of this resolution, Moved: Trustee Higle Seconded: Trustee DiFelice Vote: 7G0 �Meeting Date: 02/06/01 Resolution #: 02/13/01 Be it Resolved that the Board of Trustees does hereby call for a public hearing on Tuesday, February 20,2001 at 8:00 PM to hear and consider a proposed Local Law amending the Village Code Chapter 34 entitled "Rooming Houses and Boarding Houses". Moved: Trustee Hart Seconded:Trustee Zieia Vote: 7-0 �Meeting Date: 02/06/01 Resolution #: 02/14/01 Be it resolved that the Assessor of the Village of Sleepy Hollow has prepared the Tentative Assessment Roil for the current year, and that said Assessment Roll has been filed with the Village Clerk at her office in the Municipal Building, 28 Beekman Avenue, Sleepy Hollow, New York, where it may be seen and examined by any persons at all times during business hours between 8:30 AM and 4:30 PM until the 20th day of February, 2001 and that on such day in the Board room, Municipal Building, 28 Beekman Avenue, in said Village, between the hours of 4PM and 8PM, the Board of Trustees of said Village will meet for the purpose of hearing complaints in relation thereto, on the application of any person considering himself aggrieved thereby. MOVED:TrusteeDiFelice SECONED: Trustee RodriguezVOTE: 7-0 � 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-2001 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_2001-02-06 Subject The topic of the resource Board of Trustees Minutes-2001 Date A point or period of time associated with an event in the lifecycle of the resource 2001 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