https://sleepyhollow.localarchives.org/files/original/7cff46cd1417ade74cabf8e1cc1c9ca8.pdf 596464d87c8e85ce8428963faf4d5a10 PDF Text Text A regular meeting ot the board ol Trustees was Held on Tuesday, April 23,2UU2 at .S PM in Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip Zegarelli Mario DiFelice Patricia Rodriguez James Hart Donald Stevcr Richard Zieja Robert Iliglc Also Present: Trustees Dwight Douglas, Village Administrator Brian Murphy, Village Attorney 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 George Picchioni, the senior bus driver for the village, who passed away recently. Public Hearing-49 Vi Clinton Street Fire Lane- Continued Fire Chief, John Korzelius commented that there is a dangerous situation due to the fact that there is a multi-family dwelling in the rear of this property and there is no access to get back there in case of a fire. Robert Stiloski commented that certified mailings had been sent to owner occupied buildings. There being no one present from the public, Trustee Stever moved, seconded by Trustee Higle to close the hearing, motion carried. Public Comments Don Caetano had comments regarding the work that Mr. Dibble was doing on Broadway. Don Caetano spoke again about making Lawrence Avenue a one-way street. Trustee Stever commented that the board had looked at this possibility many times and that the Fire Department and Police Department had opposed this idea because of safety reasons. Approval of Warrants Trustee Rodriguez moved, seconded by Higle to approve the warrant of April 23, 2002 and authorize the Treasurer to pay the bills subject to the Mayor's approval and signature, motion carried 7-0. Total of the General Fund is S403,227.91, total of Water & Sewer Department is S114,805.18 and total of Capital fund is S 8420.00. Mayor's Report Mayor Zegarelli reported that he received a hand written note from Clay Tiffany regarding certain Police Officers. Copies have been given to each Police Officer and they were told to refrain from any contact with Mr. Tiffany. �The Mayor was in receipt of a letter from Metro North regarding summer parking and the possibility of a new station at the GM site. He was in receipt of correspondence Frank Chevrolet's attorney regarding certain items. Ed Slocklein sent the Mayor a diagram showing ways to beautify the Writers' Center and suggestions regarding the barriers. The Mayor was in receipt of correspondence from Pocantico Hook and Ladder asking permission to hold a Mardi Gras parade on September 12, 2003 at 7:30 pm and a Firemen's parade on September 13 th in celebration of their 125 th Anniversary. Trustee Hart moved, seconded by Trustee DiFelice to approve this request, motion carried. Mayor Zegarelli received correspondence from Mr. DeCarvalho, President of the Portuguese Community of the Tarrytown requesting permission to hold their annual candlelight procession in honor of Our Lady of Fatinia on Sunday, May 12, 2002 at 7:30 pm. Trustee Higle moved, seconded by Trustee Hart to approve their request, motion carried. The Mayor was in receipt of a letter from Nicholas Robinson regarding County House Road. He was in receipt of correspondence from Howard Smith, Superintendent of Schools requesting that the dredging of Fremont Pond take place after July 4 t h . The Mayor has sent a FOIL response to Mr. Winkler of Sing Sing. Chris Skelly has written to our Administrator regarding suggestions for Horan's boat landing and setting up a sub-committee. We are in receipt of a letter from Peggy and John Kraft commending the Public Works Department for the good work that has been done in Douglas Park. There was an article in the Trout Magazine regarding the Pocantico River. A letter w as received from Mrs. Martinez commenting that the meeting held two weeks ago with the Mayor went very well. We are in receipt of correspondence from PERB with regard to the Municipal Employees Union, which states that the information they sent is not correct. A letter was received from Town and Country who is also interested in developing the General Motors site. A letter was received from the YMCA requesting that they be inciuded in the potential development of sites for the General Motors area. Mayor Zegarelli received the report from the DEC with regard to Douglas Park which was a very complimentary analysis. The report stated that more trees and �hushes need to be removed. The Mayor showed a photo 01 a tree with an owl making his home in it. They also stated that no soil is wasting into the river. We are in the process of getting a price for a new gate for the entrance to the park which will be paid through fund raising. Mayor's Appointments-See Attached Trustee's Reports Trustee DiFelice read the attached Public Works Report. He reported that Sgt. Paul Hood has completed a course in Police Supervision. Trustees Higle and Rodriguez had no reports. Trustee Hart reported that we will be passing the budget tonight and thanked Dwight Douglas for all his work on the budget. Trustee Zieja read the attached Fire Wardens' correspondence. Trustee Zieja moved, seconded by Trustee Hart to approve the action taken by the Fire Wardens and Trustee Zieja moved, seconded by Trustee Higle to grant them permission to take apparatus to the Briarcliff Manor parade on May 18,2002, motion carried. Trustee Stever reported that the Waterfront Advisory Board will be meeting on May 1 st regarding the Doorley sub-division, the Planning Board met last Wednesday regarding cell towers and the Zoning Board will meet to discuss small matters. Trustee Stever commented that he recently attended a National Symposium on Local Environmental law. Administrator's Report-None Resolutions- Attached Public Comments Armando Galella asked the Mayor about a discrimination suit that the village lost and wanted to know what was being done to the officers involved in this lawsuit. The Mayor commented that we cannot discuss any litigation in public. There being no further business, Trustee Hart moved, seconded by Trustee Zieja to adjourn the meeting, carried. Respectfully submitted, Angela Everett Village Clerk �Meeting Date: 04/23/02 Resolution #; 04/40/02 Be it resolved, that the Board of Trustees of the Village of Sleepy Hollow, does hereby adopt the following: 1) The Certificate of Base Percentages, Current Percentages and Current Base Proportions pursuant to Article 19 of the Real Property Tax Law for the levy of taxes on the 2002 Village Assessment Roll, as prepared by the Village Assessor. 2) The Certificate of Adjusted Base Proportions pursuant to Article 19 of the Real Property Tax Law for the levy of taxes on the 2002 Village Assessment Roll, as prepared by the Village Assessor. 3) The Class Tax Shares adopted for the Village Levy Roll of 2002 are as follows: Homestead Non-Homestead 66.7051% 33.2949% Moved: Trustee Stever Seconded: Trustee Zieja Vole: 7-0 �/-£ I rl It. II! in HI o SU 111 II! ill III w •n o^ S -s o To go*; « 2 « «o t w n D « . 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II si ill «>_ $3 s= = -J » EC >• S g E c fi a ? * * *5 •1# l^i ; <« iii S5 S» ,- llllllll ! >- *- — si p § * | * | • 3 o X o."; t o l * #t < Ul > O z u ? :5 O: H 8; 3s or o : til c : S C» 81 rT 8 isiir < I- o — *~ »n JSS^ * = sllflSill •flit • • ' * - « •HI . ? ; i I J I �Meeting Date: 04/23/02 Resolution #: 04/41/02 Be it resolved that the Board of Trustees does hereby approve the Certificate of Adjusted Base Proportions pursuant to Article 19, RPTL, for the 2002 Final Assessment Roll, submitted by the Village Assessor. Moved: Trustee Zieja Seconded: Trustee Higle Vote: 7-0 Resolution #: 04/42/02 Be it resolved that the Board of Trustees does hereby approve the Certificate of Base Percentages, Current Percentages and Current Base Proportions pursuant to Article 19, RPTL, for the Levjr of Taxes on the 2002 Final Assessment Roll, submitted by the Village Assessor. Moved: Trustee Higle Seconded: Trustee Hart Vote: 7-0 Resolution #: 04/43/02 Be it resolved that the Board of Trustees hereby sets the Homestead proportion at 66.71% and Non-Homestead proportion at 33.29% for the fiscal year 2002-2003. Moved: Trustee Hart Seconded: Trustee Rodriguez Vote: 7-0 Resolution #: 04/44/02 Be it resolved, that for the 2002-2003 fiscal year, the Total Taxable Assessed Valuation for the Homestead Portion of the tax roll is $187,010,006.00 and the Total Taxable Assessed Valuation for the Non-Homestead Portion of the tax roll is $57,358,182.00. Moved: Trustee Rodriguez Seconded: Trustee DiFelice Vote: 7-0 �Meeting Date: 04/23/02 Resolution #: 04/45/02 Be it resolved that the 2002-2003 Budget concerning the General Fund be adopted in the amount of $8,778,200.00. Said adoption being pursuant to the Provisions of Chapter 809 of the Laws of 1954 and the Budget Manuals for Villages and the Uniform Systems of Accounts as set forth in the Manuals issued by the Division of Municipal Affairs, Albany, New York. Moved: Trustee DiFelice I Seconded: Trustee Stever Vole: 7-0 I �Meeting Date: 04/23/02 Resolutions: 04/46/02 Be it resolved that the tax rate be levied pursuant to law and that the rate be $18.66305 per thousand for homestead properties and $30.37182 per thousand for non-homestead properties, for the fiscal year June 1,2002 through May 31, 2003. Moved: Trustee Stever Seconded:Trustee Zieja Vote: 7-0 Resolutions: 04/47/02 Be it resolved that the Mayor be authorized to sign the Tax Warrant in the amount of $5,232,250.00 for the collection of the 2002-2003 taxes, and that the same be presented to the Treasurer and Tax Collector with the Assessment Roll. Moved: Trustee Zieja Seconded: Trustee Higle Vote: 7-0 Resolutions: 04/48/02 Be it resolved that the tax payments be in two equal installments, the first installment is payable on June 1, 2002 and continuing up to and including June 30, 2002 and the second installment payable commencing December 1,2002 and continuing up to and including December 31,2002. Moved: Trustee Higle Seconded: Trustee Hart Vote: 7-0 �.9° Meeting Date: 04/23/02 Resolution//: 04/49/02 Be it resolved that the taxes due under the first installment remaining unpaid after June 30, 2002 shall bear interest at the rate of five percentum (5%) for the first month, and additional one percentum (1%) for each month or fraction thereof thereafter until paid, and all taxes remaining unpaid under the second installment after December 31, 2002 shall bear interest at the rate of live percentum (5%) for the first month, and an additional one percentum (1%) for each month or fraction thereof thereafter until paid. Moved:Trustee Hart Seconded:Trustee Rodriguez Vote: 7-0 Resolution # 04/50/02 Be it resolved that the 2002-2003 budget for the Department of Water and Sewer be adopted in the amount of $1,678,600.00. Said adoption being pursuant tot he Provisions of Chapter 809 of the Laws of 1954 and the Budget Manuals for Villages and the Uniform System of Accounts as set forth in the Manuals issued by the Division of Municipal Affairs, Albany, New York. Moved:Tnistcc Rodriguez Seconded: Trustee DiFelicc Vote: 7-0 Resolution #: 04/51/02 Be it resolved that the Board of Trustees approves adjustments in the water rates of the Village of Sleepy Hollow Water Department effective for all w ater consumption as of June 1,2002. The new rates are as follows: TIERS RATE 0-500 cu. ft. 501-6,000 cu. ft. 6,001-20,000 cu. ft. 20,001 and above S18 S25 S33 $51 minimum per 1,000 cu. ft. per 1,000 cu. ft. per 1,000 cu. ft. Moved:Trustce DiFelice Seconded: Trustee Stever Vote: 7-0 �<a( I Meeting Date: 04/23/02 Resolution #: 04/52/02 Be it resolved, that the 2002-2003 Budget concerning the Capital Fund be adopted in the amount of $3,131,000.00. Said adoption being pursuant to the Provisions of Chapter 809 of the Laws of 1954 and the Budget Manuals for Villages and the Uniform System of Accounts as set forth in the Manuals issued by the Division of Municipal Affairs, Albany, New York. Moved: Trustee Stever Seconded: Trustee Zieja Vote: 7-0 I Resolution#: 04/53/02 Be it resolved, that subject to ratification by the Parking Authority Board, the 2002-2003 Budget for the Parking Authority be adopted in the amount of $296,000.00. Said adoption being pursuant to the Provisions of Chapter 809 of the Laws of 1954 and the Budget Manuals for Villages and the Uniform System of Accounts as set forth in the Manuals issued by the Division of Municipal Affairs, Albany, New York. Moved: Trustee Zieja I Seconded: Trustee Higle Vote: 7-0 �64/19/2802 14:49 9146743688 MSP PAGE C Meeting Date: April 23, 2002 Resolution #: 4 / 5 V 0 2 BE IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow hereby calls for a public hearing on May * \ 2002, to hear and consider a local law whereby if the Board of Trustees sets a public hearing on a local law amending some provision of the Village Code, then for a period of ninety days (90) days, or until the effective date of the law, no permit or approval can be granted unless the permit would comply with both the existing law and the law as it is proposed to be amended. Trustee MOVED: r Steve Trustee . SECONDED: H I S l e VOTE: 7 "° �Meeting Date: 04/23/02 Resolution #: 04/55/02 Resolution of the Board of Trustees of the Village of Sleepy Hollow Authorizing Continuation of SPCA contract Whereas, the Mayor and Trustees of the Village of Sleepy Hollow have received a proposal from the SPCA of Westchester to provide for the continuation of animal control services under the same terms and conditions and at the same cost as currently provided, Now, Therefore, Be It Resolved that, the Village Board herein authorizes the Mayor to execute said contract and to undertake such Other steps as are necessary to effectuate the intent of this resolution. Moved: Trustee Higle Seconded: Trustee DiFelice Vote: 7-0 �7f i Agreement Between The village Of Sleepy Hollow " . And SPCA of Westchester, Inc The agreement effective the first day of June 2002, between the Village Of Sleepy Hollow,' municipal i t corporation in the State of New York {hereinafter called the • • i Corporation} and the SPCA of Westchester Inc. A charitable _ i corporation, created and existing under and by virtue of j i Special Act of the Legislature of the State of New York j I known as chapter 91 of the laws of 1883 {hereinafter called i the Society} and having its office and principle place or ! i business at 590 North State Rd., in the Town of Ossining, ! . County of Westchester and State of New York. i j • The Society, .inconsideration of the payment! to it by the Corporation of the sum money, to be paid in thb manner and at the time hereinafter particularly describe, ; hereby covenants and agree that: ! The Society will provide and maintain a - ! shelter for seized, stray and'homeless dogs and cats. It ] will humanely care for all animals in such shelter, which j shall at all times, during the term hereof be under the care of and charge of a competent employee; and shall be open to the public Monday thru Saturday, legal holidays exempted, ; from'10:00 A.M. to 4:00 P.M., Sunday.from 1:00 P.M. to 4.00 P.M. j The SPCA of 'Westchester will be open to dog'; control/animal control officers"and police of the . j municipality, Monday thru Friday, from 8:30 A.M. to 4:00 P.M., exclusive.of legal holidays. ! i !' The SPCA of Westchester will hold all seized unlicensed dogs for a period of eight days and seized j licensed dogs for twelve days. The SPCA of Westchester will abide by the redemption procedures established by the j municipality, . 1 �<ar I 1A 1. The SPCA of- Westchester will not offer emergency service. 2. The SPCA will take all strays (cats and dogs) without charge, from residents, which strays shall.be defined for the purpose of this agreement as any cats or dogs licensed or unlicensed found running at large. 3. The SPCA is basically, a home for stray animals, therefore, we reserve the right to refuse to accept an owned animal for the following reasons: a. b. c. d. e. f. g. Over four years of age Sick (discharge from nose or mouth) Pregnant Injured in any way Skin disorder - (hair missing) History of bites or-overly aggressive V7e will not accept owned Pit Bulls, due to the difficulty in safely placing same. It is the responsibility of the Animal Control/Dog • Control Officer to refuse the owned animal if it shows. .any of the above signs. This paragraph does not apply to strays picked up by the Animal Control/Dog Control officer. See definition of Stray in number 2. 4. The SPCA asks for a donation from the residents for an owned animal.. 5. Fees for owned animals: 6. Cat-$10.00 Dog-$15.00 Puppies-five in litter-$10.00 Puppies-over five in litter-$15.00 Kittens-five in litter-$10.00 Kittens-over five in- litter-$15.00 Municipal residents may avail themselves of use of the SPCA to turn in their owned animal during the hours of 10:00 A.M. to 4:00 P.M.. Cats may be brought to the shelter Monday through Saturday. Owned dogs are taken by appointment only. The same rules and fees apply for the residents turning in the animal as for the Animal Control/Dog Control Officer when bringing in an owned animal. 7. The provisions of the above paragraphs 3 through 5 shall not apply to stray animals delivered to the SPCA of V7estchester by the Municipal Animal Control/Dog Control Officer. �fr Village Of Sleepy Hollow PAGE 2 In consideration of the performance by the Society of the terras of this agreement the Corporation hereby agrees to pay the Society the sum of $3067.92 annually, payable in monthly installments of $255.66 The ' first installment to be paid on the first day of June, 2 002 and the last installment to be paid on the same day of each succeeding month up to and including May 31, 2003 IN WITNESS WHEREOF, the parties hereto have caused their corporate seals to be hereunto affixed and this agreement to be signed by their duly authorized officers, the day and year first above written. BY: [TITLE] SPCA of Westchester BY: MIMI M. EINSTEIN PRESIDENT �PAGE 3 STATE OF NEW YORK COUNTY OF WESTCHESTER On this day of , 2002, before me personally came to me known, who being by me duly sworn, did depose and say the he/she resides , that he/she is the of the Village Of Sleepy Hollow, the corporation described in and which executed the foregoing instrument; that he/she Knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that.it was as so affixed by order of the Board of Directors of said corporation and that he/she signed his/her name thereto by like order. NOTARY PUBLIC STATS OF NEW YORK COUNTY OF WESTCHESTER On this ]£?\ day o f rv^^y , 2002, before me personally came Himi M. Einstein to me Known, who being by me duly sworn, did depose and say that she resides in Katonah New York, that she is the President of the SPCA of Westchester Inc, the corporation described in and which executed before going instrument that she Knows the seal of said corporation; that the seal affixed"to said instrument is such corporate seal; that it was so affixed J6y order] of the Board Of Directors of said corp/^ation, arfa tha.t shja signed her name thereto by liKe ors „__ j *o. 4S69S61 ^wRTredfn Westchester Courrtfc^-,/ <*>mn;Jss.on Expires Sept. 8 / > < g $ ^ �% 04/16/2002 13:37 PAGE MSP 9146743688 02/03 $ n Meeting D a t e : nA/9-WD? 04/Z3/UZ R e s o l u t i o n #: 04/56/02 SLEEPY HOLLOW NOITCE OF PUBLIC HEARING FOR ADOPTION OF LOCAL LAW AMENDING CHAPTER 50B (Taxation) PLEASE TAKE NOTICE, that a public hearing will be held by the Board of Trustees of the Village of Sleepy Hollow on May 14 2002 regarding the adoption of a local law of said Village for the year 2002 which would amend Chapter 50b (Taxation) as follows: Article VI - Income Producing Property 50B-21. Income and expense Where real property is income-producing property, the owner shall be required to submit annually to the Village Assessor not later than the first day of September a statement of all income derived from and all expenses attributed to the operation of such property as follows: A. Where the owner's books and records reflecting the operation of the property are maintained on a calendar year basis, the statement shall be for the calendar year preceding the date the statement shall be filed. B. Where the owner's books and records reflecting the operation of the property are maintained on a fiscal-year basis for federal income tax purposes, the statement shall be for the last fiscal year concluded as fo the first day of August preceding the date the statement shall be filed. C. Notwithstanding the provisions of Subdivisions A and B of this section, where the owner of the property has not operated the property and is without knowledge of the income and expenses of the operation of the property for a consecutive twelve-month period concluded as of the first day of August preceding the date of the statement shall be filed, then the statement shall be for the period of ownership. D. The Village Assessor may for good cause shown extend the time for filing an income and expense statement by a period not to exceed 30 days. �2-<\ I 50B-22. Declaration. Such statements shall contain the following declaration: "I certify that all information contained in this statement is true and correct to the best of my knowledge and belief. I understand that the willful making of any false statement of material fact herein will subject me to the provisions of law relevant to the making and false instruments and will render this statement null and void." 50B-23. Form. The form on which such statement shall be submitted shall be prepared by the Village Assessor and copies of such form shall be made available at the Village offices in the Village of Sleepy Hollow. I Any resident of the Village of Sleepy Hollow is entitled to be heard upon the proposed local law at such public hearing. Copies of said proposed local law are available for review at the Village Clerk's office. { By order of the Board of Trustees of the Village of Sleep Hollow. Dated: A p r i l 2 9 , 2002 Village of Sleepy Hollow Village Clerk Moved: I Trustee Stever Seconded: Trustee Zieja VotJe: 7-0 �op Mayor's Appointments Mayor Zegarclli re-appointed Dwight Douglas as Village Administrator and re-appointed Joseph DeFeo as Deputy to the Administrator; Trustee Hart moved, seconded by Trustee Rodriguez to confirm this action, motion carried 7-0. Mayor Zegarclli re-appointed Robert Peirce, Esq. as Village Prosecutor; Trustee Rodriguez moved, seconded by Trustee DiFelice to confirm this action and motion earned 7-0. Mayor Zegarclli rc-appointed Mario DiFelice as Deputy Mayor. Mayor Zegarelli re-appointed Al Naclerio as Acting Village Justice and appointed Robert Ponzini as Acting Village Justice; Trustee DiFelice moved, seconded by Trustee Stever to confirm this action and motion carried 7-0. Mayor Zegarelli rc-appointed Angela Everett as Village Clerk for a two year term; Trustee Stever moved, seconded by Trustee Zieja to confirm this action and motion carried 7-0. Mayor Zegarelli re-appointed Sonja Goldstein-Suss as Deputy Village Clerk; Trustee Higle moved, seconded by Trustee Hart to confirm this action and motion carried 7-0. Mayor Zegarelli re-appointed John Cincotta as Acting Village Treasurer; Trustee Hart moved, seconded by Trustee Rodriguez to confirm this action and motion carried 7-0. Mayor Zegarelli re-appointed Robert Balog as Village Assessor, Trustee Rodriguez moved, seconded by Trustee DiFelice to confirm this action and motion carried 7-0. Mayor Zegarelli rc-appointed Joseph DeMilia, Jr. As Village Auditor for a one year term; Trustee DiFelice moved, seconded by Trustee Stever to confirm this action and motion carried 7-0. Mayor Zegarelli re-appointed Robert S. Stiloski as Fire Inspector for a one year term; Trustee Stever moved, seconded by Trustee Zieja to confirm this action and motion carried 7-0. Mayor Zegarelli re-appointed Henry Steiner as Village Historian and Dr. Theodore Hutchinson as Historian Emeritus for a term of one year; Trustee Higle moved, seconded by Trustee Hart to confirm this action and motion carried 7-0. Mayor Zegarelli re-appointed Pastor James McRae as Police Chaplain for a one year term; Trustee Hart moved, seconded by Trustee Rodriguez to confirm this action and motion carried 7-0. Mayor Zegarelli re-appointed Dr. Robert Raniolo as Police Surgeon and Dr. Elio Ippolito as Police Surgeon Emeritus for a one year term; Trustee Rodriguez moved, seconded by Trustee DiFelice to confirm this action and motion carried 7-0. �3/ I Mayor Zegarclli re-appointed Jerome Fine as Village Engineer for a one year terra; Trustee DiFelice, seconded by Trustee Stever to confirm this action and motion carried 7-0. The position of Code Enforcement Officer is declared vacant. �Oj'h Appointments to Citizens Boards, Committees and Commissions - See Attached Lists Citizens Committee for Public Safety - Expires 2003 Trustee Stever moved, seconded by Trustee Zieja to confirm the Mayor's appointments, carried 7-0. Cultural, Celebrations and Zip Code - Expires 2003 Trustee Higle moved, seconded by Trustee Hart to confirm the Mayor's appointments, carried 7-0. Mayor's Advisory Board - Expires 2003 Trustee Rodriguez moved, seconded by Trustee DiFelice to confirm the Mayor's appointments, carried 7-0. Ethics Board Trustee Stever moved, seconded by Trustee Zieja to confirm the Mayor's appointments, carried 7-0. Disabilities Advisory Board Trustee Zieja moved, seconded by Trustee Higle to confirm the Mayor's appointments, carried 7-0. Warner Library Board Trustee Rodriguez moved, seconded by Trustee DiFelice to confirm the Mayor's appointments, carried 7-0. North Tarrytown Housing Authority - see Attached List Recreation Advisory Board Trustee Stever moved, seconded by Trustee Zieja to confirm the Mayor's appointments, carried 7-0. Planning Board Trustee Higle moved, seconded by Trustee Hart to confirm tire Mayor's appointments, carried 7-0. Waterfront Advisory Committee Trustee Hart moved, seconded by Trustee Rodriguez to confirm the Mayor's appointments, carried 7-0. Zoning Board of Appeals Trustee Rodriguez moved, seconded by Trustee DiFelice to confirm the Mayor's appointments, carried 7-0. Headless Horseman Statue Committee Trustee DiFelice moved, seconded by Trustee Stever to confirm the Mayor's appointments, carried 7-0. Honorary Place and Names Committee Trustee Higle moved, seconded by Trustee Hart to confirm the Mayor's appointments, carried 7-0. �33 I Appointment to Professional Boards: Mayor Nominates, Trustees Confirm. 1. I I Electrical Board (3 year terms) [Under Review] Edward Oliveira Edward McCarthy Building Inspector Margotta Bureau of Rre Prevention: Re-appoint: [Under Review] James J. Timmings, Jr Sean E. McCarthy John Korzelius, Rre Chief Robert Stiloski Fire Board of Appeals (5 years): [Under Review] JohnCelante (2006) Plumbing Inspector: Plumbing Inspector Emeritus: William Herlihy Ugo Checchi Appointment to Citizens Board, Committees and Commissions: Mayor Nominates, Trustees Confirm. 1. Architectural Review Board: Barbara Fina (2005) 7. Citizens Committee for Public Safety: to expire 2003 Richard Spota Lenny Rutligan Edna Belanich Henrietta Brand Cesario Nobrega Richard Kelly Water Ceconi Diane Martello SHFD Chief Korzelius (ex-officio) SHPD Chief Warren (ex-officio) 3. Conservation Advisory Board: Under review 4. Environmental Review Board: Under review 5. Environmental Council Under review 6. Cultural, Celebrations and Zip Code: to expire 2003 John Edwards Gloria Clarke Kathy Yaeger Carmen Capossela Yolanda Malory Michael Doorley Nelson Disla Irene Amato Judy Pirtio Barbara Karac �Jf Maria DeMilia Sunny McLean Henry Steiner Mary Grace DiClemente Stephanie Crean Alice Croke Lorraine Annicharico Mary Vizvary Fannie Stone Mayor's Advisory Board: to expire 2003 Joan Rose Richard Piano Carter Sachman John Petry Peter Crean Joanne Becker Gordon Swartz Armando Galella Rene Hernandez Ray Windas George Samaras Matthew Brennan David Glickhouse Alan Lloyd Paris Philip Ramsey Richard Clarke Gorete Crowe Mario Belanich James Occhiogrosso Patrick Studley Richard Green Donald Murray 8. Ethics Board: Arthur Brady (2004) Robert Anello (2004) 9. Disabilities Advisory Board: Lucille Ceconi (2003) JohnVenuti (2003) Rita Pulsoni (2003) Patricia Ramsey (2004) 10. Warner Library Board: Michelle Harvey Stratman (2006) 11. North Tarrytown Housing Authority: Ida Mae Smith (2006) William Davis (2003) 12. Sleepy Hollow Parking Authority vacancy for 2009 vacancy for 2010 Ugo Checchi (honorary) �•sr I I I 13. Recreation Advisory Board: Ed Oliviera Gail Saldis Carter Sachman Karen Doyle Peter Kreamer Lynn Schaefer Lisa Novak-Eckhardt Rose Pichardo Wesley Trunko (2003) (2003) (2003) (2004) (2004) (2004) (2005) (2005) (2005) 14. Planning Board Dorota Szwen (2007) 15. Tree Commission: [Under Review] Joseph DeFeo Daniel Michaud James Donovan Susan Marshall Peter Schmidt Steve Shroba (0000) (0000) (2004) (2004) (2004) (2004) 16. Water Front Advisory Commission: Donald Stever Ralph Gunderman (2005) (2005) 17. Zoning Board of Appeals: Thomas Caposella Sean McCarthy (2005) (2005) 18. Headless Horseman Statue Committee: (annual) Henry Steiner Theodore Hutchinsoni Dr. Robert Raniolo Elena Malunis Linda Perimutter Joseph Lillis Joanne Becker Irene Amato Robert Welch Emma Senna Molly Helwig Alice Croke Lorraine Annicchericoi Patricia Ramsey George Tanner Sara Mascia Sunny Mclean Mimi Godwin Jurgen Goidhagen Cynthia Ferguson Douglas Ferguson Michael Zaicek Board of Trustees �19. Honorary Place and Names Committee: Mario DiFelice Don Stever Alice Croke Armando Galella Arthur Ceconi Irene Amato 20. Joint Village Advisory Board: Mayor, Deputy Mayor, 1 Trustee, Chairmen of Zoning, Planning, ARB and Water Front, Administrator, Fire Chief, Police Chief, Village Engineer and up to 3 private citizens. Tarrytown Counterparts. Representative from School Board and Chamber of Commerce. Part I I I Committees of the Board of Trustees: Committee: Chairman: Members: Administration & Finance: Hart, Stever, Zieja Police and Public Works: DiFelice, Higle, Zieja Fire & Labor Relations: Zieja Hart, DiFelice, Recreation: Higle, Rodriguez, Zieja Governmental Relations: Stever, Higle, Hart Cultural, Tourism & Celebrations Rodriguez DiFelice, Higle Be it resolved that the Board of Trustees of the Village of Sleepy Hollow confirms the creation and appointment of same Trustees to the aforementioned committees as presented for the 2001-2002 official year. Trustee Moved: D i F e l i c e Trustee Seconded: Rodriguez 6 Vote: 5-0 �2>7 I ^ Sleepy Hollow Fire Department Sleepy Hollow, New York Fire Patrol Org. 1876 Pocan'icoH&L Org. 1S78 Rescue I lose Co. No. 1 Org. 1887 Union I lose Co. No. 2 Org. 1887 Columbia Hose Co. No. 3 Org 1S99 John Korzelius ChiefEngineer Jose Ojito 1" Assistant Chief Paul Cappello 2"1 Assistant Chief 16 April 2002 I To: Mayor & Board of Trustees From: Board of Fire Council Re: Active member Dear Mr. Mayor, And Board members: The following actions were taken at our Council meeting held on 16 April 2002. 1) Paul Brennan, of 95 Beekman Ave. elected to active membership to Union Hose Co. No. 2. I Respectfully Yours, Secretary �ijb Sleepy Hollow Fire Department Sleepy Hollow, New York Fire Patrol Org. 1876 PocanticoII&L Org. 1878 Rescue Hose Co. No. 1 Org. 1887 Union Hose Co. No. 2 Org 1887 Columbia Hose Co. No. 3 Org. 1899 John Koizelius Chief Engineer Jose Ojito 1st Assistant Chief Paul Cappello 2* Assistant Chief I 16 April 2002 To: Mayor & Board of Trustees From: Board of Fire Council Re: Apparatus out of Village Dear Mr. Mayor, And Board members: The Fire Department is respectfully requesting that we take Rescue Hose Co. No. 1, Pocantico H & L, and the Chiefs vehicles to the Briarcliff Manor Parade on the 18th of May 2002. Respectfully yours, 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-2002 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_2002-04-23 Subject The topic of the resource Board of Trustees Minutes-2002 Date A point or period of time associated with an event in the lifecycle of the resource 2002 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