https://sleepyhollow.localarchives.org/files/original/4f090a34bdcb89dfb9e4eef939157a5a.pdf ddde8e04f898a0646bc10117c97b4b9d PDF Text Text /oC 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, Jury 10, 2001 at 7:00 P.M. in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip E. Zegarelli Absent: Patricia M. Rodriquez Robert Higle Richard Zieja Trustees i Trustee Mario DiFelice Trustee James Hart Trustee Donald Stever Also Present: Dwight H. Douglas, Village Administrator Barbara Napoli, Treasurer Brian Murphy, Village attorney Joel Sachs, special counsel David Smith, planning consultant Jerry Fine, Village Engineer At 7:03 p.m. Mayor Zegarelli called the work session to order to various agenda items. After a brief recess at 7:40 p.m. Mayor Zegarelli called to order a public hearing on a proposed amendment to the Village's zoning ordinance to permit Continuing Care Retirement Communities in the Hospital (H) zone. - see attached minutes for commentary during the public hearing. After a brief recess at 9:10 p.m. the Mayor called a special meeting of the Board of Trustees to order to consider and act on the attached resolutions: 7/58 - 7/66 as noted. At 9:40 p.m. on a motion of Trustee Higle, seconded by Trustee Rodriguez, passed unanimously the meeting was adjourned. I Respectfully submitted, Dwight H. Douglas Administrator �hn D//B3/20B1 10:33 914E743688 MSP PAGE 02/84 I Meeting Date: July 10,2001 Resolution #: 7 / 5 8 / 0 1 WHEREAS, a resolution was duly adopted by the Board of Trustees of the Village of Sleepy Hollow to hold apublic hearing on May 22,2001, at 8:00 p.m. at 28 Beekman Avenue Sleepy Hollow, New York to hear all interested parties on a proposed local law which would establish a fire lane in the parking lot of Saint Theresa's Church prohibiting any personfromparking a vehicle in certain areas of the parking lot, WHEREAS, notice of said public hearing was duly advertised in the official Newspaper of the Village of Sleepy Hollow, WHEREAS, said public hearing was duly held on May 22,2001, at 8:00 p.m. at 28 Beekman Avenue Sleepy Hollow, New York and all parties in attendance were permitted to speak on behalf of or in opposition to said proposed local law, or any part thereof, and I WHEREAS, the Board of Trustees of the Village of Sleepy Hollow, after due deliberation, finds it in the best interest of the Village of Sleepy Hollow to adopt said local law. NOW THEREFORE, BE IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow hereby adopts Local Law No. _6_ amending Section 57-20J entitled "Fire Lanes" to include a Fire Lane at the Saint Theresa Church Parking Lot, and be it further RESOLVED, that the Village Clerk is directed to enter said Local Law in the minutes of this meeting and in the Code book of the Village of Sleepy Hollow, and to give due notice of the adoption of said Local Law to the Secretary of State of New York. MOVED: VV^fo SECONDED: l ^ O VOTE: 'j-'-O • �/o'% I MbH PAGE A LOCAL LAW amending Section 5720J of the Village of Sleepy Hollow Code, Westchester Comity. BE IT ENACTED, by the Board of Trustees, of the Village of Sleepy Hollow, as follows: Section 1. The Village of Sleepy Hollow Local Law be and hereby is amended by this Local I Law as follows: By the addition of the following provision to Section 57-20J(A): 3. A Fire Lane is created in the parking lot adjoining Saint Theresa's Church which shall.encompass the entire parking with the exception of designated parking stalls on the perimeter of said parking lot." I RsvittdJ.22.01 EBDIE/5LFYEOL0/LOCM, 1AW FIRE ZOTE 03/04 �Meeting Date: 07/10/01 Resolution #: 07/59/01 Be it resolved that the Board of Trustees does hereby approve the increase in salary for William Herlihy, Plumbing Inspector to $3600.00 a year retroactive to June 1, 2001. Moved: Seconded: J^$T Vote: 1 - 0 �//o I Meeting Date: 07/10/01 Resolution #: 07/60/01 Be it resolved that the Board of Trustees does hereby approve the settlement of the claim of Supreme Transport in the amount of S3,074.40 for damage to their vehicle on January 1, 2001. Moved ; Ck^fV^ Seconded. ^ j ^ Vote: j - B I I ' - - f i f e * _!'L.l^.. -1 ' •""' fil'-'-^^"™ �[II fe/06/01 t^\ WED 15:33 FAX 8453693886 GALLAGHER BASSETT OF NY cc: Gallagher Bassett of New York, Inc. 400 Rella Blvd., Suite 200 Suffem. NY 10901 845.358.4900 exl. 203 FAX-845.369.3839 TO: Ms. Angela Everett, Village Clerk FAX#: 914.631.5880 FROM: Robert S. Berdy SUBJECT: . Settlement Authority DATE: June 6,2001 PAGES: 1 Re: Claim of Supreme Transport v. Village of Sleepy Hollow File: 010302-000295-GD-01 Date of Loss: 1.7.01 Dear Ms. Everett: Please accept this requestforsettlement authority jn the amount of $3,074.40. That amount represents the damage to the claimant's \ehicle, which has been verified by an independent appraiser. I recently spoke to the Village Administrator, Mr. Douglass, who confirmed that the catch basin in question is owned by the Village of Sleepy Hollow. Additionally, he confirmed that the Village admits to having worked on it prior to the datB of loss. In light of same I request authority to settle this matterforthe above figure. If that is acceptable to the Village please sign below and fax this back to me at your convenience. If you have any questions, please feel free to contact me. Sincerely, Robert S. Berdy Sr. Claims Representative > Authority in the amount of $3,074.40 is granted by the Village. x �//o? I 1 fy\{o\ RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT TO ASSUME THE RIGHTS AND RESPONSIBILITIES OF AN EASEMENT TO A WATER MAIN IN THE VILLAGE OF SLEEPY HOLLOW WHEREAS, the Village of Sleepy Hollow has entered into an Agreement with the Village of Briarcliff Manor concerning water supply (Briarcliff/Sleepy Hollow Agreement) whereby the parties have agreed to the joint usage of certain water facilities and the transfer of the IBM water main (as defined in the Briarcliff/'Sleepy Hollow Agreement) from the Village of Briarcliff Manor to the Village of Sleepy Hollow upon the occurrence of certain events as set forth in the Briarcliff/'Sleepy Hollow Agreement; and I WHEREAS, a portion of the IBM main is subject to an Indenture dated May 3, 1971 between the State of New York and United Water New Rochelle (see copy of Easement annexed); and WHEREAS, the Easement will be assigned to Briarcliff Manor and thereafter, upon the occurrence of certain events as set forth in the Briarcliff/Sleepy Hollow Agreement, the easement will be transferred to the Village fo Sleepy Hollow; and WHEREAS, pursuant to the Easement, yearly rent in the amount of SI,948 is due to New York State for the use of the Easement; and WHEREAS, United Water and Briarcliff Manor agree to each pay one-third (1/3) of the rent due for the period beginning May 3, 2001 and ending May 3, 2006; and WHEREAS, after May 3,2006, Sleepy Hollow will be responsible to pay the annual rent pursuant to the terms of the Easement as well as be responsible for all of the terms and conditions contained in the easement; and therefore I BE IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow hereby authorizes the Mayor of Sleepy Hollow to enter into the annexed "Agreement of Rent Adjustments," pay the rent as set forth in the agreement, and assume all of the rights and responsibilities pursuant to the Easement so that the Village of Sleepy Hollow may utilize the IBM main to provide better and more efficient water service to Phelps Memorial Hospital as well as to all of the residents in the Village of Sleepy Hollow. w ^ o ^ -I^ST <¥^yJA^±$'vJtiL - -. �in 0 6 / 1 9 / 2 0 0 1 1 6 : 5 7 FAX 914 997 1 0 3 9 WKG&J 121002/004 Agreement of Rent Adjustment This Agreement made this dayof June, 2001, by and between The Village of Briarcliff Manor, a municipal corporation (hereinafter referred to as "Briarcliff"), maintahiing its Village Hall at 1111 Pleasantville Road, Briarcliff Manor, New York 10510, the Village of Sleepy Hollow, a municipal corporation (hereinafter referred to as "Sleepy Hollow"), maintaining its Village Hall at 28 Beekman Avenue, Sleepy Hollow, New York 10591 and United Water New Rochelle Inc., a New York transportation corporation (hereinafter "United Water") with its principal address at 415 Huguenot Street, New Rochelle, New York 10802. WHEREAS, United Water and Briarcliff entered into an Agreement of Purchase and Sale - dated December 22, 2000, whereby United Water agreed to sell and Briarcliff agreed to purchase certain assets (the "Assets") of United Water (the tcBriarcliff/United Water Agreement"); and WHEREAS, Briarcliffhas simultaneously entered into aFirst AgreementBetween The Village of Briarcliff Manor and Sleepy Hollow Concerning Water Supply (the "Briarcliff/Sleepy Hollow Agreement") whereby the parties have agreed, inter alia, to the joint use of certain water facilities,' construction of additional water facilities and transfer of the IBM Main (as defined in that • Briarcliff/Sleepy Hollow Agreement) upon occurrence of certain events set forth is set forth in the Briarcliff/Sleepy Hollow Agreement; and WHEREAS, a portion of the IBM Main is subject to an Indenture dated May 3,1971 between the People of the State of New York, acting by and through the Taconic State Park Commission and New Rochelle Water Company (the "Easement"), which Easement was recorded in the Office of the County Clerk, Westchester County in Liber 7018, Page 12; and WHEREAS, pursuant to meBriarcliffUnited Water Agreement, the Easement will be assigned to Briarcliff and thereafter, upon occurrence of certain events as set forth in the Briarclifi/Sleepy . Hollow Agreement, the Easement will be transferred to Sleepy Hollow; and WHEREAS, pursuant to the Easement, a yearly rent is due to the New York State Office of Paries, Recreation and Historic Preservation (the "State"), which rent, as of May 3,2001, is $1948.72 and will continue at that rate through May 3,2006 (the "Rent"); and WHEREAS, the parties have disputed the responsibility for payment of Rent and wish to resolve their dispute amicably; and WHEREAS, the parties have agreed to a Rent adjustment on the following terms and conditions. �I • 7 9 / 2 0 0 1 16:57 FAI 014 997 1039 WKG&J ©003/004 Page 2 WITNESSETH: 1. Upon closing of title to the Assets pursuant to the Briarchff/United Water Agreement ("Closing"), Briarcliff, United Water and Sleepy Hollow agree to each pay one-third (1/3) of the Rent due for the rent period May 3, 2001 through May 3,2006, discounted to the present value in the amount of $2,952.93 each. 2. At Closing, Briarcliff and United Water shall each transmit a check to Sleepy Hollow in the amount of 52,952.93 1 3. Sleepy Hollow shall transmit the Rent due May 3,2001 to the State and each year thereafter. . 4. Briarcliff and United Water shall have no further obligation for the Rent, and Sleepy . Hollow shall be solely responsible for the performance of all of the terms, covenants and conditions for the Easement from the date of the Closing. Sleepy Hollow's obligation to assume all the terms, covenants and conditions pursuant to the Easement is conditioned on (i) New York State consenting to the assignment of the Easement from United Water to Briarcliff Manor and (ii) Sleepy Hollow's right to utilize the Easement during the term of the lease as specified in the Briarcliff/Sleepy Hollow Agreement 5. Pursuant to the Briarchff/United Water Agreement, the Easement will be assigned to Briarcliff. Thereafter, (i) upon the occurrence of certain events set forth in paragraphs 5 a, b and c and (ii) expiration of the lease term, both as set forth rri the Briarcliff/Sleepy Hollow Agreement, the Easement will be transferred by Briarcliff to Sleepy Hollow. y 6. If United Water receives a bill for the Rent prior to the Closing and pays such bill prior to the Closing, United Water's share of the Rent payable under this Agreement of Rent Adjustment shall be adjusted based on such payment of Rent \ 1 7. This Agreement shall not modify or change any of the terms or conditions contained in either the Briarcllff/United Water Agreement or the BriarclifiD'Sleepy Hollow Agreement This Agreement may be executed in duplicate originals, and will not be effective until signed by all parties. �u< 0 6 / 1 , 9 / 2 0 0 1 1 6 : 5 7 FAX 914 9 9 7 1 0 3 9 WKG&J ©004/004 I Page 3 IN .WITNESS WHEREOF, the parties have executed this Agreement as of the date written above. Village of Briarcliff Manor By:. L Keith Austin, Mayor I Village of Sleepy Hollow By: Philip B. Zegarelli, Mayor United Water New Rochelle Inc. -By:. Kevin Winn, Vice President and Manager I F:\926S\059VentfigrOI .wpd « w i t , - * ! - * ( > - ;><.,,-/» i^Jl ^i^^^^^^Mt^LA^&x&£^^^i& u^J"^\.---~£v*i: �V/£ I T H I S JLJI I N D E N T U R E -/J st * . • y t -» *w • ' i ? f> \ . *S Moot: this J ? _ „ _ day of JZ2/^?1 .* 1971 between THE PEOPLE OF THE STATE OF NEW YORK, acttfig by and through the TACONIC STATE PARK COMMISSION, a Regional Park Commission having its principal place or business at Staatsburg, Dutches* County, State of New York, hereinafter referred to an "COMMISSION", and NEW ROCHKLLK WATER COMPANY, a corporation duly organized under the lawa of the State of New York, having its principal office at 415 Hugenot Street New Rochelle, New York, and duly authorized to do buainesa in the State of New York, hereinafter referred to aa "COMPANY". WITNESSETH: WHEREAS, the COMPANY desires to acquire a right-of-way and .permanent easement to install, operate, maintain, replace and t-~ Jjj . remove a 12 inch water wain acroaa landa under the juriadiction of the COMMISSION. CO •-'» I to TJ TJ •a. w Vf <o Si 2; c: E- & •q t> •£ WHEREAS, the COMMISSION ia willing to grant such an easetiaiit for the consideration and under the terms and conditions hereinaftt:r sec forth, provided, however, that the installation, operation and maintenance of uaid 12 inch water wain will not interfere with the use of the landa affected thereby for Park and Recreation purposes," including but not limited to pedestrian, equestrian and bicycle trailway purposes, HCM THEREFORE, the COMMISSION, pursuant to'Section 679 of the Conservation Law, and Its resolution dated October 19, 1970 and iu consideration of cue 'mutual covenants and agreements herein. contained, does hereby grant unto the COMPANY, its successors anJ assigns, a right-of-way and sub-surface easement across land under the jurisdiction of the COMMISSION known as the Old Croton Trailway State Park, situated in the Village of North Tarrytown, in the Town of Mount Pleasant and in the Town of Mount Pleasant, both in the County of Westchester and State of New York, beginning at a point approximately 550 feet south of the Pocantico River, which river forua the southeasterly boundary of Parcel 56; thence along the easterly aide of the Old Croton Aqueduct, generally parallel to cue centerline, northerly, a distance of approximately 3,920 feet; thence, across the Old Croton Aqueduct to lands now or formerly of Hills Realty Co., Incorporated which termination point is approximately 890 feet north of the point where the Village of North Tarrytown-Town of Mount Pleasant Village-Town line crosses the Old Croton Aqueduct. Said respective termini are located on Parcels 57 and 5tJ on Map No; 27, and Parcel-56,Map No. -26 iu -'-'BOUND VOLUME. 0F_MAFS_0F THE LINE OF THE' AQUEDUCT FROM THE CKOTON RIVER TO THE HARLEM RIVER." (75)maps) wade by D. B, Douglaa0 Chief Engiueer, verified May 31, 1836, and heretofore filed in the Office of the Clerk of the County of Westcheater on September 10, 1836.' The overall distance being 3,920 lineal feet. I l P The easement area shall be te_a (10) feet In width and shall enable the COMPANY to install and maintain, replace and reuove a 12" water main, together with all necessary appurtenances, to provide water to the Rockwood Hall Property presently owned by International Business Machines Corporation. During the period of construction and installation'of said 12" water main, the easement area shall be 25 f»«t in width. The 12" water main shall be installed beneath tUe ground and isay be installed within tb* Aqueduct tube. The water main nay serve other applicants by connection outside easement area. �/ All or any portion of the easement within the Old Aqueduct tube ;,'»hall be confined to the easterly half of the interior of the tube along the easterly wall. \ Where the pipe enter* and traverses the westerly half of the tfarit it shall do so at a grade above or below the exterior surface •of the tube. This eaaament is granted upon the foregoing and following terms end conditions: 1, The term of this e&semisnt shall be in perpetuity subject, however, to termination m» hereinafter provided. 2A, The annual fee shall be Eleven Hundred Dollars ($1,100) payable in advance on or before the anniversary date of this agreement for each year. Said annual fee shall be subject to revision at the end of each five year period during the life of this agreement. The adjustment, if any, of the anuual fee shall be related to the Consumer Price Index, as defined below, but shall not be Increased or decreased more than ten percent (10%) with relation to the fee in the preceding five year period. ; The COMPANY at its election,' may replace the 12" water main originally installed with a new main up to 16 Inches in diameter. In the event the 12" main is replaced with a 16" main, then the annual fee above mentioned shall be increased, beginning with the year following installation of such new main, by'251 of the annual fee payable at the time of such installation. Any fu-ther increase in pipe size shall be subject to renegotiation of the annual fee. 2b. The Consumer Price Index hereinbefore mentioned Is defined as Che Consumer Price Index for Urban Wage Earners and Clerical Workers in New York and North-Eastern New Jersey as published by the United States Government - Department of Labor - Bureau of Labor Statistics in the Monthly Labor Review, The base value for the Consumer Price Index is one hundred (100), based on the time period between 1957 and 1959. The base tndex for purposes of the five year review hereinbefore mentioned is the value for the month of May 1970 which was 140,7. The variation in the Consumer Price Index to be used in each five year review hereinbefore mentioned will be based on a comparison of the Index value for the mouth of May in the first and fifth years of each review period. 3. Assuming as It does, that the Old Croton Aqueduct runs generally north and south, it is hereby agreed chat except at the northerly and thereof, the easement herein provided for will b« located in the easterly half of the Old Croton Aqueduct and such adjacent axaaa as are necessary for th« installation and melotenarc* of a. 12" water main. _-...-_ * 4/ The easement rights herein granted and described are subject to: A. All rights and interests excluded from the appropriation . papers covering PROPOSAL 1, and PROPOSAL 1A, OLD CROTON TRAILHAY PARK, PROJECT NO. 6077, CITY OF NEW YORK, REPUTED OWNER, both fil*4 'in the Offica of the Clark of tha County of Westchester, April 8, J1965: • I Ij "i - 2 - �B. The Rules and Regulations of the COMMISSION mad/ox the Executive Department of the State of N*w York (as successor to the Conservation Department with respect to parks) reletting to tha use and occupancy of lands under Its or their respective or joint jurisdiction, provided that such Rules and Regulations now in ; effect or hereinafter promulgated do not now and shall not hereaftar impair, impede or render inoperative the 12" Water Main easement granted herein. C, The COMPANY has conducted an independent engineering survey, of the premises and the Old Aqueduct wherein the 12" Water Main is to be located end accepts them in their present physical condition. The COMMISSION makes no representatives or warranties a» to the physical condition of the Old Croton Aqueduct nor with reepact to its fitness for the use contemplated. 5. It is understood and agreed that the granting of this easement shall not interfere with the use and enjoyment of these lands - for park purposes. 6. The COMPANY shall in addition to the COMMISSION'S annual fee herein, provide for, pay and discharge or cause to be paid or discharged any and all assessments and governmental charges that shall or may be levied, assessed or imposed during the term of this agreement by any governmental or other lawful' authority, upon or against the said 12" Water Main and/or the portion of;the Old Croton Aqueduct in which it is installed; provided, however, that the COMPANY may elect not to pay any such assessment or governmental charge so long as it is in good .faith and by appropriate proceedings Is contesting the validity thereof. 7. The COMMISSION expressly reserves to Itself, its"successors and assigns the right to use the tube of the Old Croton Aqueduct and the surface and sub-surface of the adjacent lauds under its jurisdiction and the right to grant rights to others therein provided such use and/or grants shall not be inconsistent with the provisions of this agreement and the easement herein granted. It is agreed that the COMMISSION will not build or allow to b* built at any time hereinafter on, in, under, or over said easement or right-of-way any structure, the construction or presence of which will endanger or render ineffective or difficult of access the water main or appurtenances of the COMPANY, and no excavation or blasting shall be carried on which in any way endangers said water main or appurtenances. 8. The COMPANY shall submit to the COMMISSION for its approval a reasonably detailed plan for installation of the 12" Water Main to be initially Installed in the easement area and such COMMISSION approval-based on prevailing-engineering practice*, shall be_prer._ . . requisite to the commencement of the installation of said 12" Water Main but such approval shall not be unreasonably withheld. Should the COMMISSION fail to approve such plans within thirty (30) days after submission by the COMIANY, the COMPANY tsay at its option by notice in writing terminate this casement and no obligation to pay tha consideration hereinabove set forth or any part thereof shall arise in such «v«nt. Except for emergency structural maintenance, repairs, removal* - and/or raplacesaants, all such operation* shall b* pursuant to plan* '. aubaJLctad for approval by the COMMISSION. Except for swargaacy 1 maintenance, repairs, removal* mad/ox replacements of 12" Watar �M L* ... - l-'-'''- ••—, i," s -«-J - i 'i !•••'" '-•,. •-'•- ,-;:•'; j j \ i : • • • . ' . ' - Main all such operation* shall be pursuant to notice to the COMMISSION containing a clear and concise statement Of the vork to ; be done* A* aoon as practicable after emergency operations, the fact and nature thereof shall be reported to the COMMISSION. The COMPANY shall notify the Park COMMISSION at least two (2) days in advance of any proposed construction, maintenance or repair operation* and shall not enter upon the park COMMISSION lands until said notifications has been approved by the COMMISSION." However, in the event of extreme emergenciee there will be access to or crossing of the Park lands upon iumiediate informal notice to the Park COMMISSION by telephone, telegraph or similar method. During hours when the Park is open to the public the COMPANY shall have the right to inspect its main and eaBement by means of tha human senses and/or siuiplu inscruiuents aoc involving disturbing the surface of the premises and shall have the right to patrol the length of the main and easement by means of not more than two employees on foot. These activities tuay be dona without notice to, or approval of the COMMISSION. However at other times and for mora ^emtensive inspecting and petroling the notice hereinabove provided ifor ordinary maintenance, repairs, removal* or replacements shall • be required. - 9. The 12" Water Main shall remain tha property of the COMPANY except as hereinafter provided, ' 10, Upon completion of the initial installation and any future maintenance or replacement of the 12" Water Main, tha COMPANY at its sole expense, shall rescore the premises as nearly as possible to their original condition prior to original installation of the main. This shall include, but not be limited to, sodding, seeding, and landscaping and shall be acceptable to the COMMISSION. 11. The COMPANY shall have the right to enter upon the easement area and to use as much of the sa*ue as may be necessary in placing, iimintaining, operating, replacing or removing said 12" Water Main. The consideration recited hereinabove doaa not include compensation, if any, for damages to such easement area arising out of or in connection with the placing, maintenance, operation or removal of said 12" Water Main, and the COMPANY shall pay for all such damages caused solely by the COMPANY, 12, The COMPANY assume* all risk In tha construction, reconstruction, Installation, repair, maintenance, operatdon or relocation of said 12" Water Main and shall he solely responsible and answerable in damage for any and all accidents and injuries to persons or property (including_ d«j|th)_«.«d_here.by. covenants, and_agrfta*..£o . indemnify and hold harmless the COMMISSION for all claims, suits, actions, damages anJ costs of every nature and description, arising ouc of or relating to tha construction, re-construction, installation, repair, maintenance, operation or relocation of said Main or the violation by the COMPANY, Its agents, employees or contractors of any law, ordinance, rule or regulation in connection therewith. . The COMPANY agrees, upon being requested so to do, to. assume the defense and to defend ac its own cost and expense any action brought at any tiice against the COMMISSION in connection with any such claims, suits, losses as aforesaid. The COMMISSION agrees to promptly notify the COMPANY in the event of any claim* made or. action* brought in connection with operation* under this agreement.; | The undertakings by the COMPANY vimrfd to ia th« n«xt paragraph j t shall b« construed as Indemnifying or holding harmless fron loss I I ! �Md Ii- Tooly Th« Paopl* «f~t£» 4c«t« o* "K5W ^TorV, ~£Ui COMK168TOH, tha T ?Chairman and menbaxs thereof and their officers and employee* and \ not third parties including other licensees or occupants in the Aqueduct. Without limiting the generality of the above paragraph, the COMPANY ahall furniih contractual liability insurance for bodily injury and property damage with an aggregate limit of one million dollara ($1,000,000), to help defray the possible cost of the liability assumed under the indemnity provisions of this indenture. . 13. In the event that there shall be a failure, on the part of the COMPANY, to coicply with the terms and conditions upon which this eaaeiaeut is granted and the COMPANY shall neglect within a reasonable time to rectify such failure, after notice in writing thereof has been given by the COMMISSION to the COMPANY; then, in such event th« COMMISSION shall have the right to elect, to revoke, or annul the within easement. 14. In addition to the provisions for termination hereinabove net. forth, the COMPANY may terminate this easement at any time upon six -months written notice to"the COMMISSION, but in the event .of such termination the COMPANY shall pay to the'COMMISSION the J annual fee herein to be paid upon the anniversary date falling in I the calendar year during which the. six ninths* notice expire* and ' I termination is effective. i 15. The easement granted herein uhall not be assigned or J transferred by the COMPANY, without. the_ consent of the COMMISSION in writing, but such-conseiitjwill not unreasonably be withheld^ 16. Upon termination of this easement, the COMPANY shall j within ninety (90) days thereafter remove its main from the Park and on Its failure so to do the COMMISSION at its option may remove and dispose of it and restore the premises to thair original condition, all at the sole cost and expense of the COMPANY. IN WITNESS WHEREOF, the parties hereto have caused this Indenture to be executed by their duly authorized officers, and their corporate saels to be hereunto affixed the year and day first above written. l S S 8 i 0 W1S3J131S3* THE. PEOPLE OF THE STATE OF NEW YORK ACTING BY AND THROUGH THE TACONIC STATE PARK C0MMKSI0N By UUfaUtllA iff««ii I // ' UML«-1 Chairwaa -V*-" yefcCyrt0 (Seal) ~r. H V^i^r^c'*** NEW ROCHELLE WATER COMPANY Bv By X - 5 - <U*LZ S> 1u~<^ I �/A/. 4imm STATE OP MEW YORK Iss: k COUNTY OF On t h i n ) 3x<i day o f •A I ait _, 1971, before tae T ': personally c ALEXAHPgR ALDRICH :o »a known, who, being by ma: duly sworn, did depose and a ay that he res Ida's) i* Carrlson. New Yoyk. that he 1 B the Chairman of the Taconic Statu Park Coamiaaioa, the coaxalssion described in and which executed the above instruoi&nt; that he know* the seal of said coasiittslon; that the seal affixed to said Instrument Is such corauisslon seal; that It was so affixed by order of the feoard of Comalssloners of said commission, and that he 2 signed his nana thereto by like order. t '-Masa^^ Notary Public *££. O /Lis} >at_ - A J County 'J STATE OF NEW YORK .OIL. WJ ) ) ESTER as. On thla 27th day of Hay Thousand Mine Hundred seventy'-one personally came In the year One , before me, the subscriber, CYRIL H. MYERS ;: to na known, who being by me duly sworn, did depose and say, that i he resides 1»fcjwtxxxxxxxxxxxftfcforest Hills Queens the and State of nev, y o r k • County of , that he is Of THE NEW ROCHELLE l..YTiiR-COrf*VdJY President j the corporation described In and which executed the foregoing Instrument; that he knows the seel of said corporation, that the seal affixed to said instrument is such corporate seal; and it was •o affixed by order of the board of directors of said corporation and that he signed his najee,thereto by like order DWWTMT hntdiu ***X$to -c- /Wi*. f ! �/<££. Resolution of the Board of Trustees of the Village of Sleepy Hollow Ratifying The Mayor's Appointments Linkages Study Group Whereas, the Mayor and Trustees of the Village of Sleepy Hollow applied for grant funds from the New York Department of State to undertake a planning study focused on design and other issues related to providing visual and physical linkages between the vacant former General Motors site and the adjacent fully developed Village center (herein Linkages study), and Whereas, said study was subsequently funded and the firm of Saccardi and Schiff selected to undertake the Linkages study and the Mayor has made certain appointments of village residents as listed below to serve as a core group to oversee and provide input into the study, and Whereas, the Trustees now wish to ratify the Mayor's appointments, Now, Therefore, Be It Resolved that, the Village Board herein ratifies the Mayor's appointments of thefollowingpersons to the Linkages study group: Ralph Gunderman Terry McGrynn . Don Murray Richard Green Ruben Ayala V^AAVKZA; tiv^e &eo>vJU8l ^ - ^ •- \JoV. V o �(7-? Meeting Date: July 10, 2001 Resolution^ 7/(,3f01 WHEREAS, on May 22,2001 a resolution was duly adopted by the Board of Trustees of the Village of Sleepy Hollow to hold a public hearing on June 19,2001 at 8:00 p.m. at 28 Beekman Avenue, Sleepy Hollow, New York to hear all interested parties on a proposed local law authorizing permit parking in the Municipal Lot on Beekman Avenue across from Village Hall, between the hours of 6 p.m. and 8 a.m., Monday through Sunday, and WHEREAS, notice of said public hearing was duly advertised in the official Newspaper of the Village of Sleepy Hollow, and WHEREAS, said public hearing was duly held on June 19,2001 at 8:00 p.m. at 28 Beekman Avenue Sleepy Hollow, New York and all parties in attendance were permitted to speak on behalf of or in opposition to said proposed local law, or any part thereof, and WHEREAS, the Board of Trustees of the Village of Sleepy Hollow, after due deliberation, finds it in the best interest of the Village of Sleepy Hollow to adopt a local law adding Article XX entitled "Beekman Avenue Parking Lot" to Chapter 57 of the Village of Sleepy Hollow Code authorizing permit parking in the Municipal Lot on Beekman Avenue across from Village Hall, between the hours of 6 p.m. and 8 a.m., Monday through Sunday, and that the adoption of said local law is necessary to aid in the regulation, control and inspection of the parking of vehicles in the Village of Sleepy Hollow, and NOW THEREFORE, BE IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow hereby adopts Local Law No. "7 adding Article XX entitled "Beekman Avenue Parking Lot" to Chapter 57 of the Village of Sleepy Hollow Code, and be it further -*RESOLVED, that the Village Clerk is directed to enter said Local Law in the minutes of this meeting and in the Code book of the Village of Sleepy Hollow, and to give due notice of the adoption of said Local Law to the Secretary of State of New York. MOVED: SECONDED: ^ r ^ ^ " VOTE: ^ -%Q �/<*Y A LOCAL LAW adding ARTICLE XX to Chapter 57 of the Village of Sleepy Hollow Code, Westchester County. BE IT ENACTED, by the Board of Trustees, of the Village of Sleepy Hollow, as follows: By the addition ofARTICLE XX entitled "Beekman Avenue Municipal Parking Lot" to Chapter 57 of the Village of Sleepy Hollow Code §57-80 Permit Parking. " ' Notwithstanding the parking meter regulations set forth in §57-38 of this law, parking shall be permitted between the hours of 6:00 P.M. and 8:00 A.M. in the Beekman Avenue Municipal Parking Lot without the necessity of depositing coins into the designated parking meter where a valid parking permit, as authorized in this section is lawfully displayed. A. No person may be entitled to such parking permit unless such person: (1) Is a resident of ox.is regularly employed in the Village of Sleepy Hollow; (2) Possesses a permit authorizing such parking, obtained from the Village of Sleepy Hollow; (3) Pays the appropriate fee as determined by the Village Board by resolution and as set forth in the fee schedule of the Village Code. �I §57-81 Penalties. Unless otherwise provided by law, or by specific enactment, the penalty for i each violation of this ordinance shall be a sum of money not exceeding $100. In addition, unless otherwise provided by law, or by specific enactment, a violation of this ordinance shall constitute disorderly conduct, and the person violating the same shall be a disorderly person. §57-82 Repeal of Inconsistent Ordinances. I All ordinances or parts of ordinances inconsistent herewith are hereby repealed. §57-83 Effective Date. This ordinance shall take effect within the time prescribed by law. I �/«££ I .„lcRRa 9146315880 SLEEPY HOLLOW VLG JM ~' q 1 85/25/2801 03:53 PAGE 07 Memo To; From: Date: Subject: I I Mayor and Board Chief Warren 17 APR 01 Meter parking- N Broadway Metered parking along the North Broadway "Corridor" leading to the Beekman Avenue Business District should be extended as outlined below. Approximately, 31 new metered parking spaces would be created. 1. Metered parking on North Broadway from: a. -' East side of North Broadway ' i. Between Hudson Terrace and Sleepy Hollow High School entrance (1) currently there are 4 metered parking spaces between Hudson Terrace and Presbyterian Korean Church of Westchester (2) Proposing the addition of 18 additional metered parking spaces between the Korean Church and the High SchooL b. West side ofNorth Broadway i. Between Beekman Avenue sod Depeyster Street (1) currently there are no metered parking spaces between Beekman Avenue and Depeyster Street (2) Proposing the addition of 13 additional metered parking spaces between the Beekman Avenue and Depeyster Street. 2. Metered parking along this corridor should be between 0900 HRS and 1700 HRS, Monday thru Saturday, excluding holidays. The meters should be set for S.25 per half hour for a rnaximum duration of eight hours. a. Tbiswttreq^nreanameikurientiotr^ i. §57-38 Schedule of parking-.meteT zones. A(5) ZONE 5 Broadway; East side: (a) From southeast comer of premises now occupied by Tarry Grill Diner, southerly, a distance of eighty-eight (88) feet (b) From northeast comer of Gordon Avenue' and Broadway, northeasterly, a distance of one hundred twenty-four (124) feet, (c) From Gordon avenue, southeasterly, to New Broadway. WestSide: (a) From Lawrence Avenue, southerly, to no parking ago. �omMKMBB 05/25/2001 B3:53 SLEEPY HOLLOW VLG . PftGE 0 8 9146315883 Memo To: From: Date: Subject: Mayor and Board Chief Warren 17APX01 Meter parking - Pocantico Street Metered parking on Pocantico Street leading to the Beekman Avenue Business District should be extended as outlined below. Approximately, 18 new metered parking spaces would be created. . 1. Metered parking on Pocantico Street firom: a. West side of Pocantico Street . i Between Beekman Ave and Elm Street (1) currently there are (a) ' 5 metered parking spaces : (i) the first 5 spaces north of Beekman Avenue (b) 1 Handicapped parking space (i) in front of the Van Tassel entrance on Pocantico Street (c) 1 unloading zone, 15 minute (i) in near the Van Tassel entrance on Pocantico Street (2) Proposing the addition of 18 additional metered parking spaces between the Beekman Avenue and Elm street (a) mcreasemenumberofh^ndicappedparldngspacesfiromone (1) to two (2) (i) the existing space would remain at its current location 1) -install an eight (8) hours parking meter. (ii) the newly created space would be the first space north -of Beekman Avenue 1) repTogram the current meter from one (1) hour to two (2) hours parking meter. 2. . Metered parking along this corridor should be between 0900 HRS and 1700 HRS, Monday thru Saturday, excluding holidays. The meters should be set for $.25 per half hour for a maximum duration of one hour for the first 10 spaces and either two or eight hours for me remaining 13 spaces. " a. This will require an amendment to 1he existing local ordinance i §57-38 Schedule of parking-meter zones. '' . A(4) ZONE 4 Pocantico Street (a) From southwest corner of Pocantico Street and Beekman Avenue, northerly, a distance of eighty-six (86) feet_ ' -_.. b. Proposed amendment to §57-38 Schedule ofparJklrlg-meter zones.(New sections.) . i A(4) (a) From southwest corner of Pocantico Street and Beekman Avenue, northerly, to the northwest corner of Pocantico Street and Ehn Street �/<* I m • 0G/25/2B01 ~ ^ Qi^ttn^RRPi 03:53 9146315880 SLEEPY HOLLOW VLG PAGE B9 Memo To: From: Date: Subject: I Metered parking on Valley Street leading to the Valley Street Business District should be extended as outlined below. Approximately, 53 new metered parking spaces would be created. 1. * Metered parking on Valley Street from: " a. West side of Valley Street L Between Chestnut Street and Depeyster Street (1) currently there arel 4 metered parking spaces (2) Proposing the addition of28 additional metered parking spaces (a) From College Avenue to Wildey Street. eight (8) hours parking meter installed. ; (j) b. . East side of Valley Street i Between Chestnut Street and Depeyster Street (1) currently there arel4 metered parking spaces (2) Proposing the addition of 25 additional metered parking spaces (a) From College Avenue to Wildey Street (i) eight (8) hours parking meter installed. c. 2. I Mayor and Board Chief Warren 17 APR 01 Meter parking - Valley Street Alternate Side ofthe street parking would remain the same. Metered parking along this corridor should be between 0900 HRS and 1700 HRS, Monday thru Friday, excluding Saturday, Sunday and holidays. The meters should be set for $.25 per half hour for a maximum duration ofeight hours. a. This will require an amendment to the existing local ordinance (NEW) I §57-3* Schedule ofparking-meter zones. A(6) ZONE 6 Valley Street West side: (a) From Beekman Aveime to Wildey Street. East side: (a) From Beekman Avenue to Wildey Street �c a\ 85/25/2BB1 83:53 914631588a SLEEPY HOLLOW VLG PAGE 85 Memo To: From: Date: Subject: Mayor and Board Chief Warren 17AFR01 Meter parking - Cortlandt Street Metered parking on Cortlandt Street leading to the Beekman Avenue Business District should be extended as outlined below. Approximately, 30 new metered parking spaces would be created. I. Metered parking on Cortlandt Street from: a. West side of Cortlaridt Street L Between Beekman Ave and College Avenue ; (1) currently mere are . (a) metered parking spaces 28 (2) Proposing the addition of 13 additional metered parking spaces (a) From College Avenue to WiMey Street (i) ' eight (8) hours parking meter installed. b. East side of Cortlandt Street L Between Beekman Ave and College Avenue (1) currently there are . (a) metered parking spaces 27 (2) Proposing the addition of 17 additional metered parking spaces (a) From College Avenue to WUdey Street. (I) eight (8) hours parking meter installed. 2. Metered parking along this corridor should be between 0900 HRS and 1700 HRS, Monday thru Friday, excluding Saturday, Sunday and holidays. The meters should be set for $.25 per half hour for a maximum duration of eight hours. a. This will require an amendment to the existing local ordinance i §57-38 Schedule of parking-meter zones. A(3) ZONE 3 Cortlandt Street West side: (a) From Beekman Avenue to College Avenue. East side: . (a) From Beekman Avenue to College Avenue. b. Proposed amendment to §57-38 Schedule of parking-meter zones. i. A(3) West side: (a) From Beekman Avenue to WSdey Street. East side: (a) From Beekman Avenue to WDdey Street �/ 3o I 05/25/2001 03:53 9146315880 SLEEPY HOLLOW VLG PAGE 06 Proposed amendment to §57-38 Schedule of parking-meter zones.(New sections.) L A(5) Eastside (d) From the southeast comer of Hudson Terrace, southerry, to the . northeast comer of the entrance to Sleepy Hollow High. School, iiA(5) West side (b) From the southwest corner ofBeekman Avenue, southerly, to the northwest comer of Depeyster Street. I I �IV B5/25/2081 03:53 91463158B8 SLEEPY HOLLOW VLG P^E 02 Memo To: From i Date: Subject: • Mayor and Board Chief Warren 17 APR 01 Additional Metered Parking Metered parking on the following streets should he extended. As outlined in the attached memorandums, 132 new metered parking spaces would he created in and around the business triangle. With the addition of these meters the village would have 300 metered parking spaces. The local law would have to be amended to incorporate the changes as follows Current iocalbrdinance §57-3 8 Schedule ofparking-meter zones. A(3) ZONE 3 Cortlandt StreetWest side: (a) From Beekman Avenue to College Avenue. Eastside: (a) From Beekman Avenue to College Avenue. A(4) ZONE 4 Pocantico Street: (a) From southwest comer of Pocantico Street and Beekman Avenue, northerly, a distance of eighty-six (86) feet. A(5) ZONE 5 Broadway: ""*' Eastside: (a) From southeast corner of premises now occupied by Tarry Grill Diner, southerly, a distance of eighty-eight ($$) feet. (b) From northeast comer of Gordon Avenue and Broadway, northeasterry, distance of one hundred twenty-four (124) feet. (c) From Gordon avenue, southeasterly, to New Broadway. West side: (a) From Lawrence Avenue, southerly, to no parking sign. �/3~> I 05/25/2601 03:53 914S315880 SLEEPY HOLLOW V/LG PAGE 83 J'roposed amendment to local law §57-38 Schedule of parking-meter zones. A(3) ZONE 3 Cortlandt Street: West side: (a) From Beekman Avenue to Wildey Street (Village line). East side; (a) From Beekman Avenue to Wildey Street (Village line). A(4) ZONE 4 Pocantico Street: (a) From southwest corner ofPocantico Street and Beekman Avenue, northerly, to the northwest corner of Pocantico Street and Elm Street. I A(5) ZONE 5 Broadway: East side:. (a) From southeast corner of premises now occupied by Tarry Grill Diner, southerly, a distance of eighty-eight (88) feet. (b) From northeast corner of Gordon Avenue and Broadway, northeasterly, distance of one hundred twenty-four (124) feet. (c) From Gordon Avenue, southeasterly, to New Broadway. (d) From the southeast corner ofHudson Terrace, southerly* to the northeast corner of the entrance to Sleepy Hollow High School. West side: (a) From Lawrence Avenue, southerly, to no parking sign. (h) From the southwest corner of Beekman Avenue, southerly, to the northwest comer of Depeyster Street A(6) ZONE 6 Valley Street West side: (a) From Beekman Avenue to Wildey Street East side: — (a) From Beekman Avenue to Wildey Street I Note: Those sections which have been italicized should be removefromfeeordinance. �05/25/2001 « 03:53 md^l^BBfl 914&315880 SLEEPY HOLLOW VLG PAGE 04 Memo To: From: DateSubject: Mayor and Board Chief Warren 17APR01 Local Law §57-32 In keeping with the Quarters only metering the local law should be amended. §57-32 Installation of parking meters. [Amended 10-1-73, 7-16-84 by LX. No. 3,19S4] The Police department of the village shall supervise the installation ofparking meters in the parking meter zones established as provided in this ordinance upon the curb immediately adjacent to each, designated parking space. Said meter shall be capable of being operated, either automatically or mechanically, upon the deposit oftherein offive-centcoins or ten-cent coin or twenty-five cent coin of United States currency, for the full period of time for which parking is lawfully permitted in such parking meter zone, or, in lieu thereof, for the following periods oftime upon the deposit oftherein of a coiner coins United States currency specified: upon the deposit of two (2) nickels or one dime for the lawful parking time of one-half (54) hour; upon the deposit of one quarter for the full lawful parking time often (10) hours. Amend to read as follows: . The Police department ofthe village shall supervise the installation ofparking meters in the parking meter zones established as provided in this ordinance upon the curb immediately adjacent to each designated parking space. Said meter shall be capable of being operated, either automatically or mechanically, upon the depositing of twenty-five cent coin(s) of United States currency, for the full period oftimefor which parking is lawfully permitted in such parking meter zone. �/3y •^ S 7 5 1 oo 4; ^ fcfc*5 i \ IT ft I ? , f ^• -^ jr i:^^l r i|ji;?i&9-'^.i^te^sS*^ s S �/3f Meeting Date: July 10, 2001 Resolution #: 7 / ^ ^ / 0 1 WHEREAS, by memorandum dated April 17,2001, the Chief of Police recommended the addition of metered spaces on various roads and locations in the Village of Sleepy Hollow, and - . WHEREAS, on May 22, 2001 a resolution was duly adopted by the Board of Trustees of the Village of Sleepy Hollow to hold a public hearing on June 19,2001 at 8:00 p.m. at 28 Beekman Avenue, Sleepy Hollow, New York to hear all interested parties on the proposed amendment of local law 57-32 providing that all parking meters operate only on twenty-five cent coin(s) of United States currency. WHEREAS, notice of said public hearing was duly advertised in the official Newspaper of the Village of Sleepy Hollow, and WHEREAS, said public hearing was duly held on June 19, 2001 at 8:00 p.m. at 28 Beekman Avenue Sleepy Hollow, New York and all parties in attendance were permitted to speak on behalf of or in opposition to said proposed local law, or any part thereof, and WHEREAS, the Board of Trustees of the Village of Sleepy Hollow, after due deliberation, finds it in the best interest of the Village of Sleepy Hollow to adopt the amendment to § 57-32 providing that all parking meters operate on twenty-five cent coin(s) of United States currency and that said amendment is necessary to aid in the regulation, control and inspection of the parking of vehicles" in the Village of Sleepy Hollow, and NOW THEREFORE, BE IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow hereby adopts Local Law No. ^ amending Section 57-32 entitled "Schedule of parking meters" to conform the amount charged to operate any parking meter in the Village of Sleepy Hollow, and be it further RESOLVED, that the Village Clerk is directed to enter said Local Law in the minutes of this meeting and in the Code book of the Village of Sleepy Hollow, and to , give due notice of the adoption of said Local Law to the Secretary of State of New York. MOVED: V - * ^ l T / SECONDED: > ^1h> VOTE: l~"Q �/3U A LOCAL LAW amending Section 57-32 of the Village of Sleepy Hollow Code, Westchester County. BE IT ENACTED, by the Board of Trustees, of the Village of Sleepy Hollow, as follows: By deleting the first paragraph §57-32 and replacing it with the following language: The Police department of the village shall supervise the installation of parking meters in the parking meter zones established as provided in this ordinance upon the curb immediately adjacent to each designated parking space. Said meter shall be capable of being operated, either automatically or mechanically, upon the depositing of twenty-five cent coin(s) of United States currency, for the full period of time for which parking is lawfully permitted in such parking meter zone. �/y> Meeting Date: July 10, 2001 Resolution//: II(£101 WHEREAS, by memorandum dated April 17, 2001, the Chief of Police recommended the addition of metered spaces on various roads and locations in the Village of Sleepy Hollow, and WHEREAS, on May 22, 2001 a resolution was duly adopted by the Board of Trustees of the Village of Sleepy Hollow to hold a public hearing on June 19,2001 at 8:00 p.m. at 28 Beekman Avenue, Sleepy Hollow, New York to hear all interested parties on the proposed amendment of local law 57-38 to adopt metered parking on various roads and locations in the Village of Sleepy Hollow. WHEREAS, notice of said public hearing was duly advertised in the official Newspaper of the Village of Sleepy Hollow, and WHEREAS, said public hearing was duly held on June 19, 2001 at 8:00 p.m. at 28 Beekman Avenue Sleepy Hollow, New York and all parties in attendance were permitted to speak on behalf of or in opposition to said proposed local law, or any part thereof, and WHEREAS, at the public hearing the Chief of Police outlined the areas where metered spaces would be installed and the reasons to add the proposed metered spaces, and WHEREAS, .the Board of Trustees of the Village of Sleepy Hollow, after due deliberation, finds it in the best interest of the Village of Sleepy Hollow to adopt the amendments to § 57-38 and that the addition of the metered spaces are necessary to aid in the regulation, control and inspection of the parking of vehicles in the Village of Sleepy Hollow, and NOW THEREFORE, BE IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow hereby adopts Local Law No. <P amending Section 57-38 entitled "Schedule of parking meter zones" to include metered parking spaces on various roads and locations in the Village of Sleepy Hollow, and be it further RESOLVED, that the Village Clerk is directed to enter said Local Law in the minutes of this meeting and in the Code book of the Village of Sleepy Hollow, and to give due notice of the adoption of said Local Law to the Secretary of State of New York. I MOVED: SECONDED: " Z ^ - ^ f — VOTE: �/3% I • A LOCAL LAW amending Section 5738 of the Village of Sleepy Hollow Code, Westchester County. BE IT ENACTED, by the Board of Trustees, of the Village of Sleepy Hollow, as follows: The Village of Sleepy Hollow Local Law § 57-38 be and hereby is amended by this Local Law as follows: H ~~- By deleting the first paragraph of § 57-38 and replacing it with the following language: In accordance with § 57-31, parking meterzones are hereby established within the district or upon those streets or parts of streets described herein in which the parking of vehicles upon streets or off street parking lots shall be regulated by parking meters within the hours specified as follows: By deleting sub-paragraphs A(3), A(4), and A(5) of § 57-38 and replacing it with the following language: (3) ZONE 3. Cortlandt Street: I West side: (a) From Beekman Avenue to Wildey Street (Village line). East side: (a) From Beekman Avenue to Wildey Street (Village line). �I A(4)ZONE4. Pocantico Street: (a) From southwest corner of Pocantico Street and Beekman Avenue, northerly, to the northwest comer of Pocantico Street and Elm Street. A(5) ZONE 5. Broadway: East side: (a) From the southeast corner of Hudson Terrace, southerly, to the northeast corner of the entrance to Sleepy Hollow High School. West side: « W (a) From the southwest corner of Beekman Avenue, southerly, to the northwest corner of Depeyster Street. By the addition of sub-paragraph A(6) to § 57-38 containing the following language: A (6) ZONE 6. Valley Street: West side: (a) From Beekman Avenue to Wildey Street. East side: (a) From Beekman Avenue to Wildey Street. By the addition of sub-paragraph B to § 57-38 containing the following language: B. The following zone(s) shall be regulated 24 hours a day, except Sundays and public holidays: ( l ) Z o n e l . Beekman Avenue Parking Lot. (a) The municipal parking lot on Beekman Avenue across from Village Hall. I • �/<-fo I \ (35/25/2001 , «-> 83:53 qiOR-15880 91463158BB PAGE . SLEEPY HOLLOW VLG 07 Memo To: From: Date: Subject: I I Mayor and Board Chief Warren 17 APR 01 Meter parking- N Broadway Metered parking along the North Broadway "Corridor" leading to the Beekman Avenue Business District should be extended as outlined below; Approximately, 31 new metered parking spaces would be created. 1. Metered parking on North Broadway from: a. ' East side of North Broadway _ i. Between Hudson Terrace and Sleepy Hollow High School entrance (1) currently there are 4 metered parking spaces between Hudson Terrace and Presbyterian Korean Church of Westchester (2) Proposing the addition of IS additional metered parking spaces between the Korean Church and the High SchooL b. West side of North Broadway i Between Beekman Avenue and Depeyster Street (1) currently [there are no metered parking spaces between Beekman Avenue and Depeyster Street (2) Proposing the addition of 13 additional metered parking spaces between the Beekman Avenue and Depeyster Street. 2. Metered parking along this corridor should be between 0900 HRS and 1700 HRS, Monday thru Saturday, excluding holidays. The meters should be set for $.25 per half hour for a maximum duration of eight hours. a. This will require an amendment to the existing local ordinance I §57-38 Schedule of r^king-meter zones. A(5) ZONE 5 Broadway: . _ ' " . . East side: (a) From southeast comer of premises now occupied by Tarry Grill Diner, southerly, a distance of dghty-cight (88) feet. (b) From northeast comer of Gordon Avenue" and Broadway, 23orthcasterry, a distance of one hundred twenty-four (124) feet. (c) From Gordon avenue, southeasterly, to New Broadway. W e s t side: " '.' • (a) From Lawrence Avenue, southerly, to no parking sign. �/4f 85/25/2031 03:53 9146315880 SLEEPY HOLLOW VL6 PAGE 0B Memo To: From: Date: Subject: Mayor and Board Chief Warren 17 APR 01 Meter parking - Pocantico Street Metered parking on Pocantico Street leading to the Beekman Avenue Business District should be extended as outlined below. Approximately, 18 new metered parking spaces would be created. 1. Metered parking on Pocanuco Street from: a. West side of Pocantico Street L Between Beekman Ave and Elm Street (1) currently there are ... (a) 5 metered parking spaces (0 the first 5 spaces north of Beekman Avenue (b) 1 Handicapped parking space (i) in front of the Van Tassel entrance on Pocantico Street (c) 1 unloading 2one, 15 minute (i) in near the Van Tassel entrance on Pocantico Street (2) Proposmgtheaddh%flofl8additionalmefered pairingspaces between the Beekman Avenue and Elm street (a) mcreaserieriinnberofhandicappedparlLJngspacesfromoiie(l) to twja (2) (i) • the existing space would remain at its current location _____ 1) install an eight (8) hours parking meter. (ii) the newly created space would be the first space north of Beekman Avenue . 1 ) jrcprogram the current meter from one (l)honr to two (2) hours parking meter. 2. , Metered parking along this corridor should be between 0900 HF~S and 1700 HRS, Monday thru Saturday, excluding holidays. The meters should be set for $.25 per half hour for a maximum duration of one hour for the first 10 spaces and either two or eight hours for the remaining 13 spaces. a. This will require an amendment to the existmg local ordinance i. §57-38 Schedule of parking-meter zones. A(4) ZONE 4 Pocantico Street: . (a) From southwest comer of Pocantico Street and Beekman Avenue, northerly, a distance of eighty-six (86) feet b. Proposed amendment to §57-38 Schedule of parking-meter zofles.(New sections.) I A 0 ) (a) From southwest comer of Pocantico Street and Beekman Avenue, northerly, to the northwest corner of Pocantico Street and Ehn Street �/ I 1,5*5/2801 03:53 914B315880 SLEEPY HOLLOW VLG Memo To: From: Date: Subject: I Metered parking on Valley Street leading to the Valley Street Business District should be extended as outlined below. Approximately, 53 nevv metered parking spaces would be created. 1. Metered parking on Valley Street from: a. West side of Valley Street L Between Chestnut Street and Depeyster Street (1) currently there arel 4 metered parking spaces (2) . - Proposing the addition of 28 additional metered parking spaces (a) From College Avenue to Wildey Street. (i) eight (8) hours parking meter installed. b. East side of Valley Street L Between Chestnut Street and Depeyster Street (1) currently there arel4 metered parking spaces • (2) Proposing the addition of 25 additional metered parking spaces (a) From College Avenue to Wildey Street (i) - eight (8) hours parking meter installed. c. 2. I Mayor and Board ChiefWarren 17 APR 01 Meter parking - Valley Street Alternate Side of the street parking would remain the same. Metered parking along this corridor should be between 0900 HRS and 1700 HRS, Monday thru Friday, excluding Saturday, Sunday and holidays. The meters should be set for $.25 per half hour for a maximum duration of eight hours. a. This will require an amendment to the existing local ordinance (NEW) L §57-38 Schedule ofparking-meter zones. A(6) ZONE 6 Valley Street: West side: (a) From Beekman Avenue to Wildey Street. East side: (a) From Beekman Avenue to Wildey Street. �85/25/2001 03:53 9146315880 SLEEPY HOLLOW VLG PAGE 65 Memo To: From: Date: Subject: Mayor and Board Chief Warren 17AFR01 Meter parking - Cortlandt Street Metered parking on Cortlandt Street leading to the Beekman Avenue Business District should be extended as outlined below. Approximately, 30 new metered parking spaces would be created. I. Metered parking on Cortlandt Street from: a. West side of Cortlandt Street. i. Between Beekman Ave and College Avenue (1) currently there are _ (a) metered parking spaces 28 (2) Proposing the addition of 13 additional metered parking spaces (a) From College Avenue to Wildey Street (i) eight (8) hours parking meter installed. b. East side of Cortlandt Street i Between Beekman Ave and College Avenue (1) currently there are . (a) metered parking spaces 27 (2) Proposing the addition of 17 additional metered parking spaces (a) From College Avenue to Wildey Street (i) eight (8) hours parking meter installed. 2. Metered parking along this corridor should be between 0900 HRS and 1700 HRS, Monday thru Friday, excluding Saturday, Sunday and holidays. The meters should be set for $.25 per half hour for a maximum duration of eight hours. a. This will require an amendment to the existing local ordinance i §57-38 Schedule of parking-meter zones. A(3) ZONE 3 Cortlandt Street West side: " (a) From Beekman Avenue to College Avenue. East side: (a) From Beekman Avenue to College Avenue. b. Proposed amendment to §57-38 Schedule of parking-meter zones. L A(3) West side: (a) From Beekman Avenue to Wildey Street. East side: — •-(a) From Beekman Avenue to Wildey Street �/Vy I '05/25/2681 03:53 b. 9146315880 SLEEPY HOLLOW VLG PAGE 06 Proposed amendment to §57-38 Schedule ofparking-meter :zones.(New sections.) L A(5) East side ii (d) From the southeast comer of Hudson Terrace, southerly, to the northeast corner of the entrance to Sleepy Hollow High School A(5) West side (b) From the southwest corner ofBeekman Avenue, southerly to the northwest corner of Depeyster Street. ^ny,tothe I I -.--. -i—~i - . f t r ^ o f c i - r - % -J= f-.i',V*_-.-=r-;.r=Jv.S5-, i V 1 t f , & i 1 » i - » - » M f i S �s *> 05/25/2031 03:53 9L46315880 SLEEPY HOLLOW VLG PAGE 02 I Memo To: From: Date: Subject: Mayor and Board Chief Warren 17 APR 01 Additional Metered Parking Metered parking on the following streets should "be extended. As outlined in the attached memorandums, 132 new metered parking spaces would be created in and around the business triangle. With the addition of these meters the village would have 300 metered parking spaces. I The local law would have to be amended to incorporate the changes as follows Current local ordinance . ... §57-3$ Schedule of parking-meter zones. A(3) ZONE 3 Cortlandt StreetWest side: (a) From Beekman Avenue to College Avenue. East side: . ." . (a) From Beekman Avenue to College Avenue. A(4)ZONE 4 Pocantico Street:. : (a) From southwest corner of Pocantico Street and Beekman Avenue, northerly, a distance of eighty-six (86) feet A(5) ZONE 5 Broadway: East side: (a) From southeast corner of premises now occupied by Tarry Grill Diner, southerly, a distance of eighty-eight (88) feet. (b) From northeast corner of Gordon Avenue and Broadway, northeasterly, distance of one hundred twenty-four (124) feet. (c) From Gordon avenue, southeasterly, to New Broadway. West side: (a) From Lawrence Avenue, southerly, to no parking sign. I �/V£ I r O5A25/2001 ,,„1WB„ 914631508Q Q 03:53 CLFEPY HOLLOW VLG -J-ttr-* n PAGE 03 Proposed amendment to local law $57-38 Schedule ofp<vking-meter zones. . A(3) ZONE 3 Coitlaudt Street: We5tside: -. (a) From Beekman Avenue to Wildey Street (Village line). East side: (a) From Beekman Avenue to Wildey Street (Village line). A(4) ZONE 4 Pocantico Street: (a) From southwest comer ofPocantico Street and Beekman Avenue, northerly, to the northwest comer of Pocantico Street and Elm Street. I A(5) ZONE 5 Broadway: East side: (a) From southeast corner of premises now occupied by Tarry Grill Diner, southerly, a distance of eighty-eight (88) feet. (b) From northeast corner of Gordon Avenue and Broadway, northeasterly, distance oj one hundred twenty-four (124) feet. (c) From Gordon Avenue, southeasterly, to New Broadway. (d) From the southeast comer ofHudson Terrace, southerly, to the northeast comer of the entrance to SJeepy Hollow High SchoolWest side: (a) From Laurence Avenue, southerly, to no parking sign. (b) Prom the southwest corner of Beekman Avenue, southerly, to the '. northwest comer ofDepeyster Street A(6) 20NE 6 Valley Street West side: (a) From Beekman Avenue to Wildey Street. East side: (a) From Beekman Avenue to Wildey Street I Note: Those sections which have been italicized should be remove from the ordinance. �05/25/2081 03:53 914S315880 SLEEPY HOLLOW VLG ^Y H PAGE .0 4 bLht Memo To: From: Date: Subject: Mayor and Board Chief Warren 17APR01 Local Law §57-32 In keeping with the Quarters only metering the local law should be amended. §57-32 Installation of parking meters. [Amended 10-1-73, 7-16-84 by LX. No. 3,1984] The Police department of the village shall supervise the installation ofparking meters in the parking meter zones established as provided in this ordinance upon the curb immediately adjacent to each designated parking space. Said meter shall be capable of being operated, either automatically or mechanically, upon the deposit oftherein offive-centcoins or ten-cent coin or twenty-five cent coin of United States currency, for the full period of time for which parking is lawfully permitted in such parking meter zone, or, in lieu thereof, for the following periods oftime upon the deposit of therein of a coin or coins United States currency specified: upon the deposit of two (2) nickels or one dime for the lawful parking time of one-half (J4) hour; upon the deposit of one quarterforthe full lawful parking time often (10) hours. Amend to read as. follows: The Police department of the village shall supervise the installation ofparking meters in the parking meter zones established as provided in this ordinance upon the curb immediately adjacent to each designated parking space. Said meter shall be capable of being operated, either automatically or mechanically, upon the depositing of twenty-five cent coinfs) ofUnited States currency,forthe fill period of time for which parking is hwfuBy permitted in such parking meter zone. �/Y% I V4 ^ I 5 3 tf i o J ?i \«, l1 I I 5 \':^&^mt&Su-y,M ? �n ~1 I o Resolution of the Board of Trustees of the Village of Sleepy Hollow Authorizing Execution of Contract With Clover Heating For Emergency Boiler Replacement Services Whereas, the Mayor and Trustees of the Village of Sleepy Hollow have by prior action acted to accept proposals received from Clover Heating and Cooling, Sleepy Hollow, New York to make necessary emergency repairs to the boiler for the heating system in village hall at 28 Beekman Avenue, which has begun to leak and fail, and Whereas, Clover Heating has recommended that additional heat pipe rerouting, asbestos removal, and ceiling hung hot water heat exchangers in the apparatus room (all as summarized in the attached Clover Heating budget summary) are necessary to provide for well-functioning system, and Whereas, this additional recommended work has been evaluated by the Trustees and village personnel and a consensus reached that said work is necessary and appropriate I Now, Therefore, Be It Resolved that, the Village Board herein accepts the proposal of Clover Heating for additional work at a total cost not to exceed $ 11,509, and authorizes the Mayor to execute the attached agreement, and to take other such steps as are necessary to affect the intent of this resolution. I �/TO I o i y^/ H In! i i n fill ?*g,o 30 | | ! I i n li I IP m II I 8" is? ! a 1 IP & 1. 3 o 3.5 - •o y o • e 3 S" tr o s 7 g o I 1 «» 1» a K> Vi«- *-* o - © OI O o o :i i!} D 000 I ? 1 s t f n^^:&C.C-ifei*iiiSaflAi£l6SJS �I I I � 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_2001-07-10 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