https://sleepyhollow.localarchives.org/files/original/ab10307ee713a44ffae6a5fdc908feaf.pdf f83595fb617e1274b5aef28f71d2e071 PDF Text Text 3s-'4 I A regular meeting of the Board of Trustees of the Village of Sleepy Hollow was held on Tuesday, December 18,2001 at 8 pin in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York Present: Mayor Philip Zegarelli Mario DiFelice Patricia Rodriguez James Hart Donald Stever Richard Zieja Robert Higle Also Present: Trustees Dwight Douglas, Village Administrator Barbara Napoli, Village Treasurer Mayor Zegarelli called the meeting to order with a prayer and pledge to the flag. He commented that we had a little celebration before the meeting to give out awards and checks to those volunteer groups who participated in the hayride this year. He commented that this will be a short meeting just to conclude the end of the year last minute business. Public Hearing Trustee Stever read the attached public hearing notice regarding water regulations and Village Attorney, Ed Limmers gave a brief overview of the proposed local law. No one appeared at the public hearing. Trustee Hart moved, seconded by Trustee Zieja to close the public hearing. Approval of Minutes Trustee Stever moved, seconded by Trustee DiFelice to approve the minutes of October 2,2001 worksession, motion carried 6-0. Trustee Zieja moved, seconded by Trustee DiFelice to approve the minutes of November 27, 2001 executive session, motion carried 6-0. Mayor Zegarelli asked that Trustee Stever explain for the record why he abstained on the vote for purchasing the GM property. Trustee Stever stated he generally abstains from matters involving disputes with General Motors Corp. because his law firm does some business with them which makes General Motors Corp. technically a client and therefore might give the appearance of a conflict. 1 �Trustee DiFelice moved, seconded by Trustee Zieja to approve the minutes of December 11,2001, motion carried 6-0. Approval of Warrants Trustee DiFelice moved, seconded by Trustee Stever to approve the warrant of December 18, 2001 and motion carried. Total of General fund is $653,891.93, total of Water & Sewer fund is $38,064.18 and Capital fund is $103,144.19. Resolutions-Attached There being no further business, Trustee DiFelice moved, seconded by Trustee Hart to adjourn the meeting, motion carried. Respectfully submitted, Angela EviSrett Village Clerk 2 �3-S-& I 12/04/2881 16:58 9146743688 MSP PAGE VILLAGE OF SLEEPY HOLLOW NOTICE Qg PUBLIC HEARING PLEASE TAKE NOTICE, that the Boaid of Trustees of the Village of Sleepy Hollow will hold a Public Hearing on Tuesday, December 18, 2001 at 8:00 p.m. in the Municipal Building, 28 Beekman Avenue, Sleepy Hollow, New York to consider a proposed Local Law entitled "Water Regulations." A copy of the proposed I local lav; is available upon request at the Office of the Village Clerk. All persons are entitled to attend and be-heard at this Public Hearing. , By Order of the Board of Trustees of the Village of Sleepy Hollow Angela Everett, Village Clerk Dated: December 8, # 2001 I 82/09 �3^ i. I Meeting Date: 12/18/01 Resolution #: 12/114/01 Be it Resolved, that the Board of Trustees of the Village of Sleepy Hollow hereby calls for a public hearing on Tuesday, January 8,2002 at 8 pm to hear and consider a local law amending Section 38-2 of the Village Code entitled " Residency Requirements". The proposed local law would authorize individuals who are appointed to the positions of Village Clerk, Deputy Village Clerk, Village Treasurer and Deputy Village Treasurer to reside anywhere within the State of New York. Moved: Trustee Stever Seconded: Trustee DiFelice Vote: 6-0 Meeting Date: 12/18/01 Resolution #: 12/115/01 Be it Resolved, that the Board of Trustees of the Village of Sleepy Hollow does hereby award the contract for roof repairs for the Village Hall building including the Firehouse to Mortelliti, Inc., 12 West Main Street, Elaisford, New York in the amount of. $3500.00. i Moved:Trustee Hart Seconded: Trustee Zieja Vote: 6-0 I t �3C Meeting Date: December 18,2001 Resolution #: 12116/01 WHEREAS, on November 7,2001, a resolution was duly adopted by the Board of Trustees of the Village of Sleepy Hollow to hold a public hearing on December 11, 2001 at 8:00 p.m. at 28 Beekman Avenue, Sleepy Hollow, New York to hear all interested parties on the proposed adoption of a local law entitled "Telecommunications Franchising and Licencing" which would require a telecommunications provider seeking to use a Village right of way to participate in an application and review process and pay a fee for the use of a Village right of way, 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 December 11, 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 proposed local law, and NOW THEREFORE P iZ IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow here jy adopts Local Law No 1_5_ adding a Section entitled "Telecommunications Franchising and Licencing" to the Village 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. Trustee MOVED: H a r t Trustee SECONDED :Rddriguez VOTE: 6-0 �Meeting Date: 12/18/01 Resolution #: 12/117/01 t Be it Resolved that the Board of Trustees does hereby appoint Paola Rios, 5 N. Washington Street, Tarrytown, New York as Intermediate Clerk/Spanish Speaking from Eligible List #01-069, Cert. #T418-01 at an annual salary of $28,000.00 effective December 19,2001. Said appointment is for a probationary period of twelve to twenty-six weeks and is subject to the approval of the Westchester County Department of Human Resources. Moved:Trustee Stever Seconded: Trustee DiFelice . Vote: 6-0 I Resolution #: 12/118/01 Be it resolved that the parking meters be bagged effective December 19,2001 through January 4,2002. Moved: Trustee DiFelice Seconded: Trustee Zieja Vote: 6-0 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Board of Trustees Meeting Minutes & Resolutions-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_2001-12-18 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