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                  <text>A regular meeting of the Board of Trustees of the Village of Sleepy Hollow^ was held
on Tuesday, June 19,2001 at 8 pm in Village Hall, 28 Beekman Avenue, Sleepy
Hollow, New York.
Present:

Mayor Philip Zegarelli
Mario DiFelice
Patricia Rodriguez
Robert Higle
Richard Zieja
Donald Stever
James Hart (Arrived late)

Also Present:
\

Trustees

Brian Murphy, Village Attorney
Barbara Napoli, Village Treasurer
Dwight Douglas, Village Administrator

Mayor Zegarelli called the meeting to order with a prayer and pledge to the flag. He
asked that everyone remain standing for a moment of silence for the city firemen
who lost their lives recently.
Trustee DiFelice moved, seconded by Trustee Stever to change the order of the
agenda, motion carried.
Mayor Zegarelli swore in the newly appointed Police Sergeant Thomas Eaton.
Public Hearings
Mayor Zegarelli read the attached first public hearing notice regarding metered
parking on Cortlandt Street and Chief Warren gave a brief explanation.
Henrietta Brand, Don Caetano and Mario Belanich were not in favor of this
proposed ordinance.
There being no further comments, Trustee Rodriguez moved, seconded byTrustee
DiFelice to close the hearing, carried.
Mayor Zegarelli read the attached public hearing notices regarding permit parking
and metered parking in the Beekman Avenue lot and gave a brief explanation.
There were no comments from the public; Trustee Stever moved, seconded by
Trustee Rodriguez to close the hearing, motion carried.
Mayor Zegarelli read the next attached public hearing notice regarding required
parking spaces and gave a brief explanation. There were no comments from the
public. Trustee Higle moved, seconded by Trustee DiFelice to close the hearing,
motion carried. Mayor Zegarelli commented that this win be referred back to the
Parking Authority.
Public Comments
Mario Belanich and Don Caetano questioned the resolution hiring a Deputy Village
Clerk. The Mayor explained why we need to hire this person and what her
qualifications were.

�Approval of Warrants
Trustee DiFelice moved, seconded by Trustee Zieja to approve the warrants of June
19th subject to any individual review and authorize the Treasurer to pay the bills,
motion carried 6-0. The total of the General fund is S207,919.73, total of the
Capital fund is 877,059.59 and the total of the Water &amp; Sewer fund is $38,599.30.
Before moving on to the Mayor's report, Dave Smith of Saccardi &amp; SchifTgave an
overview on the revised findings statement with regard to the Kendal project. He
gave a schedule of the sequence of events to follow on the Kendal project and
showed a one page chart which represents a summary of the EIS documents. He
explained that the facility will be maintained by them and services such as garbage
pickup, snow removal etc. will not be provided by the village.
Trustee Stever summarized the meeting held by the Waterfront Advisory Council
with respect to the Kendal project. The Board of Trustees will not act on the formal
consistency determination until mid July. The attached resolution regarding the
Kendal findings statement was then approved.
The Mayor commented the summary that was provided by Mr. Smith is just a
delusion of a more detailed report of many pages which was read and read in its
entirety last Tuesday.
Joel Sachs commented that there still needs to be a series of public hearings over the
next few months. Many steps need to be taken over the next several months.
Trustee Stever moved, seconded by Trustee Rodriguez to call for a public hearing
on July 10,2001 at 7:30 pm in village hall to hear and consider minor text
amendments to the zoning ordinance, motion carried 7-0.
Mayor's Report
Mayor Zegarelli received a request from the PMIA to hold a picnic and parade on
July 4 th ; Trustee Rodriguez moved, seconded by Trustee Zieja to approve this
request, motion carried 7-0.
The Mayor was in receipt of a turn off notice from Con Ed for 7 Hudson Street.
He received correspondence from Bob Stiloski regarding several certificates of
occupancy.
We are in receipt of a letter from the NYS Power Authority stating that the village
saved S4800.00 in the year 2000.
A letter in opposition to the Kendal project was received from Lucille Hutchinson.
The Sleepy Hollow Garden Club has requested that the village water the plants
along route 9.
Dwight Douglas has sent a letter to the NYC Water Board certifying the census
figure for Sleepy Hoflow.
The Senior Citizen exemption win be discussed at the worksesskm in September.

�The Mayor sent a letter to Mr. Sakala regarding the interconnection of the IBM
main to the Village line.
Officers Zekus and D'Allesandro have received their certificates of completion.
Detective Paul Hood has received a certificate of training completion from the city
of Poughkeepsie on basic crime scene courses.
We are in receipt of correspondence from the Tarrytown Board of Trustees
regarding the Tappan Zee Bridge.
We are in receipt of correspondence from the Department of State regarding grant
application for Philipse Manor train station.
The Mayor was in receipt of letters regarding the encroachment on the old Croton
parkland by Sleepy Hollow High School.
. .
The Mayor was in receipt of a letter of resignation from the Zoning Board from
John Morabito. Trustee DiFelice moved, seconded by Trustee Zieja to accept his
resignation with regrets.
The Mayor commented that we have been corresponding with Dennis Fitzgerald
who is representing the Tarrytown Rifle and Pistol Club regarding the use and
funding of the pistol range.
Trustee Stever stated that the board has already made a $25,000.00 committment
for the range.
We have received a thank you note from the Public Schools of the Tarrytowns for
our donation of a clock.
Nicholas Robinson, Chair of the Planning Board has presented us with the annual
Planning Board report.
Officers Checchi, Zekus and Sgt. Hrotko have received awards for outstanding
police work.
Mayor Zegarelli received a letter from the Tarrytown Board regarding traffic on 187 and 287 and that they will be making temporary repairs to the H bridge.
A memo was received from Ira Levy stating that the summary judgment by GM on
the issue of tax exempt property owned by the IDA has been moved further to an
extension of July 11 th .
Mayor Zegarelli reported that General Motors will be making an announcement
this Thursday on the selection of their joint partner with regard to the development
of their properly.
A petition was received from residents of Van Tassel Avenue regarding the
placement of stops and children at play signs.
3

�The Mayor received an update from Laura Snipe of the County on the status of
several projects such as Rev. Sykes Park, Horan Landing and Valley Street.
Trustee's Reports
Trustee DiFelice read attached public works report.
Trustee DiFelice commented on the age of children required to wear helmets in the
recently adopted helmet law.
Trustee DiFelice commented that with regard to the petition submitted requesting
stop signs or children at play signs be placed at the corner of Van Tassel Avenue
and YVirth Avenue, Van Tassel and Rice Avenue and Wirth Avenue and Holland
Avenue, he suggested that the police also patrol these areas to check on the speed
limit.
Trustee DiFelice asked about the Pocantico River situation. The Mayor commented
that the Army Corp of Engineers will be coming on July 17 th .
Trustee Hart had no report.
Trustee Rodriguez left the meeting earlier.
Trustee Higle reported on the fishing derby, day camp, tot camp and the concerts to
be held at Kingsland Point Park, the first concert will be on July 5 th .
Trustee Zieja read the attached Fire Council report. Trustee Zieja moved,
seconded by Trustee Higle to confirm their actions, motion carried.
Trustee Stever commented that we are very well served by those who serve on the
Waterfront Advisor)' Council. They are all very dedicated and hard working
members and we owe them our thanks.
Trustee Stever and the Administrator met with the attorneys for Duracell regarding
the transfer of their property to the village.
Administrators Report
Dwight Douglas reported that the Beekman Avenue parking lot project is largely
completed. The Engineer will be giving us a report. The Rev. Sykes park project is
close to being completed and we hope to have the grand opening on June IS" 1 at
11:30am.
We have applied for CDBG grant to do the sidewalks on Valley Street.
At the Philipse Manor train station we will be marking out one section for compact
cars to park in.
Resolutions-Attached
Communications. Petitions and Requests

4

�The Mayor was in receipt of a letter from Robert Barstow regarding property at
Cortlandt and Cedar Street. (Referred to Robert Stiloski)
The Mayor received a letter from Elite Becker of Millard Avenue.
Village Clerk received a letter from El Rey De Los Mariscos restaurant at 180
Valley Street, regarding their intent to renew their liquor license. Referred to Police
Chief.
Old Business-None
New Business
The Mayor commented that there has been a change in the dates of the upcoming
meetings. The next worksession regarding zoning changes will be on July 10th and
the next regular meeting will be on July 17 th . Trustee Higle so moved, seconded by
Trustee Hart to approve this change, motion carried.
Public Comments
Don Caetano questioned the drainage in the Beekman Avenue parking lot. The
Mayor gave an explanation of the upgrading of the water lines and storm water
pipes. Don Caetano also commented on the Police Officer who was passed over for
promotion to Sergeant.
George Zastenchik commented that the recreation department is doing a good job.
Mario Belanich commented on the reduction of fines if paid on the first day. The .
Mayor commented that this is not for all fines, just parking violations.
There being no further business, Trustee Higle moved, seconded by Trustee DiFelice
to adjourn the meeting, motion carried.
Respectfully submitted,

\ngela Everett
Angela
Village Clerk

5

�I
PUBLIC HEARING NOTICE
VILLAGE OF SLEEPY HOLLOW
Please take notice that the Board of Trustees of the Village of Sleepy Hollow will
hold a Public Hearing on Tuesday, June 19,2001 at 8:00 PM or soon thereafter to"
hear and consider an amendment of Local Law Section 62-14 (E) of the Code of the
Village of Sleepy Hollow entitled "Required Parking Spaces" to include the use of
"Recreation Facility" and to provide that the use "Recreation Facility" will require
at least one (1) parking space per 200 square feet of leasable area.
All residents and parties in interest are entitled to attend and be heard at said
hearing.
The hearing is accessible to the handicapped.
By Order of the Board of Trustees
Angela Everett
Village Clerk
Dated: June 2, 2001

�PUBIC HEARING NOTICE
VILLAGE OF SLEEPY HOLLOW
Please take notice that the Board of Trustees of the Village of Sleepy Hollow will
hold a Public Hearing on Tuesday, June 19, 2001 at 8:00 PM or soon thereafter to
hear and consider amendments to Article VHI of the Village Code' entitled "Parking
Spaces" to adopt metered parking on various roads and locations in the Village of
Sleepy Hollow and as more particularly set forth in the annexed memorandum from
Police Chief Warren to the Mayor and Board of Trustees dated April 17,2001.
A copy of proposed Local Law is available in the office of the Village Clerk.
All residents and parties in interest are entitled to attend and be heard at said .
hearing.
The hearing is accessible to the handicapped.
By Order of the Board of Trustees
Angela Everett, Village Clerk
Dated: June 7,2001

�I
PUBLIC HEARING NOTICE
VILLAGE OF SLEEPY HOLLOW
Please take notice that the Board of Trustees of the Village of Sleepy Hollow will
hold a Public Hearing on Tuesday, June 19,2001 at 8:00 PM or soon thereafter to
hear an consider an amendment of Local Law Section 57-17 entitled "Permit
Required for Parking on Village owned land; fee; penalty" which would require a
motorist to exhibit a parking parking permit to park in any one of the designated
spaces in the Municipal Parking lot on Beekman Avenue(across from Village Hall),
between the hours of 6:00 pm and 8:00 am, Monday through Sunday; and to create
monthly rental charges for said permits and penalties for violating a section of the
proposed amended local law.
A copy of proposed local is available in the office of the Village Clerk.
All residents and parties in interest are entitled to attend and be heard at said
hearing.
The hearing is accessible to the handicapped.
By Order of the Board of Trustees
Angela Everett, Village Clerk
Dated: June 7,2001

I

�/06

I
PUBLIC HEARING NOTICE
VILLAGE OF SLEEPY HOLLOW

l

Please take notice that the Board of Trustees of the Village of Sleepy Hollow will
hold a Public Hearing on Tuesday, June 19,2001 at 8:00 pm or soon thereafter to
hear and consider an amendment of local law Section 57-38 entitled "Schedule of
Parking Meter Zones" and Section 57-39 entitled "Penalties" to consider the
metering of the designated parking spaces in the Municipal Parking lot on Beekman
Avenue (across from Village Hall), to consider creating time limitations on how long
a motorist may park a vehicle (as defined); to consider enforcing the metered
parking 24 hours a day, Monday through Saturday; and to adopt penalties for
violating a section of the proposed amended local law.
A copy of proposed local law is available in the office of the Village Clerk.
All residents and parties in interest are entitled to attend and be heard at said
hearing."
The hearing is accessible to the handicapped.
By Order of the Board of Trustees
Angela Everett, Village Clerk
Dated: June 7, 2001

I
. „..,„

-iii

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�Meeting Date: 06/19/01
Resolution #: 0 6 / 5 2 / 0 1
Be it Resolved that Mayor Zegarelli, with the approval of the Board of Trustees of
the Village of Sleepy Hollow does hereby promote Thomas Eaton, 3 Windward
Avenue, White Plains, New York to the position of Police Sergeant at an annual
salary of S70,514.00 effective June 25,2001. Said appointment is from Eligible
Civil Service List #78-827 (88-007) and is subject to the approval of the Westchester
County Civil Service Commission and subject to a probationary period of twentysix (26) weeks.
Moved.-Trustee DiFelice

Seconded: Trustee Zieja

Vote: 6-0

Resolution^ 0 6 / 5 3 / 0 1
Be it Resolved that the Board of Trustees does hereby approve the Mayor's
appointment of Sonja Goldstein-Suss, 14 Nanuk Road, Hopewell Junctions, New
York as part-time Deputy Village Clerk for seventeen hours a week at an hourly
salary of S25.00 per hour. Said appointment is subject to the approval of
Westchester County Civil Service Commission.
Moved:Trustee Stever

Seconded: Trustee Zieja

Vote:6-0

�/osi

I
Meeting Date: 06/19/01
Resolution #: 06/54/01
Resolution of the Board of Trustees of the Village of Sleepy Hollow
Authorizing Execution of a Master Federal Aid Enhancement Project Agreement
In support of Historic Hudson Valley
Whereas, the Village of Sleepy Hollow has by prior resolution of the Board of Trustees
agreed to act as sponsor to support Historic Hudson Valley's grant application to the
Department of Transportation to fund restoration of the mill pond and make certain other
drainage improvements, and
Whereas, said grant was successful and Historic Hudson Valley has now requested that
the Village authorize execution of a "Master Federal Aid Enhancement Project
Agreement" in order to assist and expedite the use of said grant funds for the project as
stated, and

I

Whereas, pursuant to the grant application and the subject 'Agreement' the Village will
provide only administrative support and will incur no direct project expense or obligation
under the proposed improvement program and the Village wishes to continue to be
supportive to Historic Hudson Valley
Now, Therefore, Be It Resolved That the Board of Trustees of the Village of Sleepy
Hollow hereby authorizes the Mayor or his designee to execute the attached "Master
Federal Aid Enhancement Project Agreement", subject to hisfinalreview and review by
Counsel and to take any and all necessary steps to effectuate the intent of this resolution.

Moved:

I

Trustee Stever Seconded:

TruHEfeeeHigle

Vote:

6-0

�fo)

Meeting Date: 06/19/01
Resolution #: 06/55/01
RESOLUTION ADOPTING FINDINGS STATEMENT PURSUANT TO THE STATE
ENVIRONMENTAL QUALITY REVIEW ACT FOR THE KENDAL ON HUDSON
CONTINUING CARE RETIREMENT COMMUNITY

BE IT RESOLVED that the Mayor and Trustees of the Village of Sleepy Hollow, acting as Lead
Agency under the State Environmental Quality Review Act ("SEQRA"), hereby adopt the
SEQRA FINDINGS STATEMENT, KENDAL ON HUDSON CONTINUING CARE
RETIREMENT COMMUNITY, Dated June 19,2001, summarized at the regular meeting of the
Lead Agency on June 19, 2001, and

BE IT FURTHER RESOLVED that the Lead Agency hereby finds and determines that the
"alternative building design" presented to the Village Board in submissions on May 18,2001 and
May 25,2001 is preferable to the originally proposed action, and therefore implementation of
that alternative will be a condition of approval of the proposed zoning amendment and issuance
of any special permit pursuant thereto. Based on the requirement that the Project be so modified,
and subject to the implementation of the mitigation measures identified in said Findings
Statement by the Village Board as required to be made, the Village Board of the Village of
Sleepy Hollow hereby certifies that:

.

1.. The requirements of NYCRR Part 617. havcbeen met and fullysatisfied

. _ ..

�/oy

2. Consistent with the social, economic and other essential considerations from among the
reasonable alternatives thereto, the Proposed Action with the mitigation measures imposed in
the Findings Statement is one which rninimizes or avoids adverse environmental effects to
the maximum extent practicable, including effects disclosed in the DEIS, FEIS and set forth
in this Findings Statement.

3. Consistent with social, economic and other essential considerations, to the maximum extent
practicable, adverse environmental effects revealed in the environmental impact statement
process will be minimized or avoided by incorporating as conditions to the decision those
mitigation measures which were identified as practicable.

4. After due consideration, the Mayor and Village Board of Trusteesfindsthat this action will
achieve a balance between the protection of the environment and the need to accommodate
social, economic and other considerations of sound public policy.

Moved:

Trustee Stever

Seconded:

Trustee DiFelice

Vote:

6-0

�Meeting Date: 06/19/01
Resolution #: 06/56/01
Be it Resolved that the Board of Trustees of the Village of Sleepy Hollow will hold a
public hearing on Tuesday, July 10,2001 at 7:30 pm at Village Hall, 28 Beekman
Avenue, Sleepy Hollow, New York in regard to Proposed Local Law #1 of 2001.
Moved: Trustee Stever Seconded: Trustee Rodriguez Vote: 6-0

Meeting Date: 06/19/01
Resolution #: 06/57/01
Be it Resolved that the Board of Trustees does hereby authorize the Mayor to send a
letter to the Senate expressing their opposition to the NYS Senate bill on the 207C
proposed modifications.
Moved: TrusteeHigle

Seconded: TrusteeDiFelice

Vote:

6-0

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