https://sleepyhollow.localarchives.org/files/original/4951f97e3f98c74479b194babbd2700a.pdf 25ef42245fcab67ffd628d27d64ed9a0 PDF Text Text A Regular meeting of the Board of Trustees was held on Tuesday, January 28,2003 at 8 pm at the National Sokol Club, 151 Beekman Avenue, Sleepy Hollow, New York. Mayor Zegarelli commented that during the worksession a resolution was passed calling for a public hearing to be held on February 25,2003 at 8 pm in Village Hall to hear and consider a local law waiving residency requirements for non-judicial personnel (i.e. Court Clerks, Assistant Court Clerks, Court Attendants) in the Village of Sleepy Hollow Justice Court. Trustee DiFelice so moved, seconded by Trustee Spota and carried 4-0. Present: Mayor Philip Zegarelli Mario DiFelice Richard Spota James Hart Trustees Also Present: Dwight Douglas, Village Administrator Brian Murphy, Village Attorney Absent: Trustee Richard Zieja Trustee Donald Stever Trustee Robert Higle Mayor Zegarelli called the meeting to order with a prayer and pledge to the flag. The Mayor asked for a motion to adjust the agenda; TrusteeSpota so moved, seconded by Trustee Hart and carried. Mayor Zegarelli read a letter of resignation from Trustee Robert Higle. Mayor Zegarelli appointed Kay Brown Grala as Trustee to fill the un-expired term (April 2003) of Robert Higle and she was then sworn into office. Approval of Minutes Trustee Spota moved, seconded by Trustee DiFelice to approve the minutes of January 7,2003 worksession, motion carried. Trustee Spota moved, seconded by Trustee Hart to approve the minutes of January 14,2003, motion carried. Approval of Warrants Trustee Spota moved, seconded by Trustee Grala to approve the warrants of January 28,2003 and authorize the Treasurer to pay the bills, subject to the approval and signatures of the Mayor and Village Treasurer, motion carried unanimously. Total of the General Fund is $115,567.47, total of the Water & Sewer fund is $6,383.67 and the total of the Capital fund is $25,754.63. �I Public Comments Mr. Landi commented that be owns the building on Old Broadway near the proposed construction of PhUipse Plaza and he had some concerns. The Mayor told him that he should go to the Planning Board meeting next mon£h to express his concerns and it is not presented to the Board of Trustees until the Planning Board reviews it. Trustee Reports Trustee IHFeJice commented on the possible snow we are expecting tonight and Joe DeFeo has everything ready to go if it happens. Trustee Hart had no report. Trustee Spota reported that with regard to starting up of the Auxiliary Police again, we have 3 certifications of completion of courses for Lawrence Lee, George Guastdla, and Luis Castflanos. They will be sworn in at the next board meeting on February 11,2003. Administrator** Report Dwight Douglas commented on the local law to be adopted tonite regarding the sidewalk sales. We have contacted other municipalities with regard to their fees and recommended that we use Mt. Kisco's fees which has a $100.00 application fee just to get started. ™* Resolutions-Attached Mayor's Report Mayor Zegarelli commented that we must make sure that the Assessor has removed the Duraceil property from the assessment rolL The Mayor was in receipt of a letter from Richard and Shirley Kelly thanking the Ambulance Corp volunteers and the Police Department for their quick response when Mrs. Kelly needed help. Mayor Zegarelli commented that our Village Treasurer stated that we need a resolution to declare the Union Hose firetruck surplus equipment before we can sell it. Trustee DiFelke moved, seconded by Trustee Grala that the Union Hose firetruck is hereby declared surplus equipment for the Village of Sleepy Hollow pending sale, motion carried unanimously. Discussion on the proposed sale of the truck will be discussed at the next worksession. Old Business- None New Busincss-Nonc Communications. Petitions St Requests Village Clerk was in receipt of correspondence from State of New York Licensing Services that Mr. Gallon of 1% Cortland! Street has applied for an on -premise beer license, also a letterfromthe Fraternal Order of Eagles informing the village 2 i • �that they are renewing their liquor license for a (2) year period. (Copies to the Chief) Public Comments Mr. Kavicky commented that the fees for cable are always geiag ap. The Mayor commented that he was correct and we are looking into the aaatter. There being no further business, Trustee DiFelke moved, seconded by Trastee Spota to adjourn the meeting, carried. Respectfully submitted, Angela^verett Village Clerk i i 3 �I Meeting Date: 01/28/03 Resolution #: 01/17/03 Be it resolved that the Board of Trustees does hereby approve the request of the St. Patrick's Day Committee to hold their annual St. Patrick's Day Parade on Sunday, March 16,2003 starting at 1:30 pm and lasting approximately two hours. Moved: Trustee DiFelice Seconded: Trustee Spota Vote: 5-0 Resolution #: 01/18/03 Be it resolved that the Board of Trustees does hereby ratify the appointment of Miguel Valle as Chief Driver of the Ambulance Corp. filling the position vacated by John Kelly. Moved: Trustee Spota Seconded: Trustee Grala Vote: 5-0 �3>U i W—WPWBiTiti Hiji IIJJUI 01/27/2003 13:41 9146743688 MSP m&mm PAGE ^ Meeting Date: January 28,. 2003 Resolution #: 1/19/03 WHEREAS, on November 12, 2002, a resolution was duly adopted by the Board of Trustees of the Village of Sleepy Hollow to hold a public hearing on December 10, 2002 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 requiring any person or business seeking to operate a sidewalk cafe or sidewalk display on a sidewalk in the Village of Sleepy Hollow to first apply for, and obtain a license from the Village of Sleepy Hollow, and I WHEREAS, notice of said public hearing was duly advertised in the official Newspaper of the Village of Sleepy Hollow, and WHEREAS, a public hearing was duly held on December 10,2002 at 8:00 p.m. at 28 Beekman Avenue Sleepy Hollow, New York; and all parties in attendance at the public hearings were permitted to speak on behalf of or in opposition to said proposed local law, or any part thereof, and WHEREAS, the proposed local law was discussed by the Village Board of Trustees at the January 21,2003 Board meeting, 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, BE IT RESOLVED, that the Board of Trustees of the Village of Sleepy Hollow hereby adopts Local Law No. j _ _ requiring any person or business seeking to operate a sidewalk cafe or sidewalk display on a sidewalk in the Village of Sleepy Hollow to first apply for, and obtain a license from 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: Trustee Hart o ^ o o v , ^ ^ Trustee SECONDED: g p o t a VOTE: 5-0 03/11 mes* � 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-2003 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_2003-01-28 Subject The topic of the resource Board of Trustees Minutes-2003 Date A point or period of time associated with an event in the lifecycle of the resource 2003 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