https://sleepyhollow.localarchives.org/files/original/3128ffedc0cbc7f23e9beba32f4030ef.pdf c0d0a9bae26f8eb9aebeabec0c2dff7e PDF Text Text 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, October 19th, 2004 at 7:00 P.M. in the boardroom at Village Hall, 28 Beekman Avenue, Sleepy Hollow, New York. Present: Mayor Philip E. Zegarelli Mario DiFelice Rich Zieja Andrew Murray Kay Grala Richard Spota Trustees Also Present: Dwight H. Douglas, Village Administrator Bob Ponzini, Village Counsel Jud Siebert, Special Counsel Dave Smith, Planning Consultant Sean McCarthy, Village Architect At 7:00 p.m. the Mayor called the Board into special session and requested an adjustment in the meeting schedule, moved by Deputy Mayor DiFelice, seconded by Trustee Zieja. and carried unanimously, in order to appoint Tom Capossela to fill the unexpired term of Trustee Jim Hart. Mr. Capossela was then duly sworn in and took his seat with the Board of Trustees for the balance of the meeting. At 7:15 p.m. the board went into executive session to discuss pending litigation. At 7:50 p.m. on a motion of Trustee Murray, seconded by Deputy Mayor DiFelice the board came out of executive session and back into special session. During the Special Session the attached resolutions were acted on as noted therein. Additionally, the board conducted the following public hearings: Public Hearing #1 - senior tax exemption. Hearing provided opportunity for comment on proposed legislation affording income qualified seniors some property tax relief on the principle place of residence. No one spoke in opposition, on a motion of Trustee Murray, seconded by Deputy Mayor, DiFelice and carried unanimously, the public hearing was closed. Public Hearing #2 - continuation - Senior Housing Zoning Amendments. The hearing was opened; Dave Smith gave a brief overview of prior comments and minor revisions to the draft ordinance section. No one spoke in opposition. Deputy Mayor DiFelice requested additional information on the age requirement of a minimum of 62 to see if it could be lowered to 60. Mayor Zegarelli noted more information on the parking requirements was needed before the ordinance could be adopted. On a motion of Deputy Mayor DiFelice, seconded by Trustee Spota, the hearing was carried over to the board meeting of October 26,2004. �369 I Public Hearing #3 - continuation - modifications to the tree ordinance. The public hearing was duly opened and on a motion of Trustee Spota, seconded by Trustee Capossela the hearing was closed to provide Counsel Ponzini the opportunity to make significant changes which would then require a new public hearing. At 8:50 p.m. on a motion of Zieja, seconded by Trustee Murray the meeting was adjourned. Respectfully submitted, Dwight liJbouglas, Village Administrator I I �J- W Resolution $ / 0U y t ^ , -. 10/181/04 RESOLUTION AUTHORIZING CONTINUATION OF LITIGATION WITH RESPECT TO VILLAGE OF TARRYTOWN-ASPHALT PLANT RELOCATION WHEREAS, the Village of Tarrytown, by its Board of Trustees and Planning Board, have taken certain actions to authorize and permit the disassembly of the existing County Asphalt Plant and the reconstruction of a modified facility in a new location, including the enactment of certain zoning amendments on September 20, 2004; and WHEREAS, under a Stipulation entered in prior litigation commenced by the Village of Sleepy Hollow, the Village of Sleepy Hollow preserved its rights to reinstitute litigation contesting actions taken by the Village of Tarrytown Board of Trustees and Planning Board with regard to the asphalt facility; and WHEREAS, the actions taken by the Village of Tarrytown have not been accompanied or supported by proper environmental review and study as required under the New York State Environmental Quality Review Act; and WHEREAS, the Village of Sleepy Hollow has determined that the disassembly of the County Asphalt Plant and its reconstruction in a new location are of sufficient concern to the Village and its residents so as to warrant proper environmental review and decision-making; NOW THEREFORE, BE IT RESOLVED, that the Village Board of Trustees hereby authorizes the continuation and renewal of the litigation as against the Village of Tarrytown, its Board of Trustees and Plarining Board, the applicant and any other appropriate parties to contest steps taken by the Village of Tarrytown with respect to the disassembly of the County Asphalt Plant and its reconstruction in a new location. Moved b y : Trustee Grala 2476/13/254815 VI 10/14/04 Seconded b y : V o t e : Trustee Zieja 6-0 Abstain: Trustee Capossela �371 Meeting Date: October 19.2004 Resolution #: 10/18204 RESOLUTION SCHEDULING A PUBLIC HEARING WHEREAS, the Phelps Memorial Hospital Association has submitted a petition to the Town of Mount Pleasant (Town) and the Village of Sleepy Hollow (Village) to permit the annexation of approximately five (5) acres of vacant land located in the Town of Mount Pleasant to the Village of Sleepy Hollow, and WHEREAS, the Town Board and Village Board did provide notice of a joint hearing of the two Boards and on September 21, 2004 a joint meeting of the Town Board and Village Board was held at the Village Hall in accordance with the duly published notices, and WHEREAS, anyone present and wishing to be heard was given an opportunity to address the joint meeting on the issue of the proposed annexation, and WHEREAS, the annexation hearing was closed, and WHEREAS, the Planning Board of the Village of Sleepy Hollow is in the process of conducting a coordinated review of this project under SEQRA for site plan approval: and WHEREAS, prior to granting site plan approval, the Village Board must rezone the land to be annexed into the Village; and. NOW, THEREFORE, BE IT RESOLVED, that the Village Board does hereby schedule a public hearing on the proposed zoning of approximately 5 acres of land, lying west of Route 9 and north of Phelps Memorial Hospital to be annexed to the Village from the Town of Mt. Pleasant: and be it further �372 RESOLVED, that the public hearing will be scheduled for November 9, 2004 at Village Hall, 28 Beekman Avenue, Sleepy Hollow. New York. Trustee Moved by: l a p o s e l l a Seconded by: Trustee Grala Vote: Unanimous I I I "•"'• ^Ji*i.«&ts*ir%«s!, ^^a^ii'^i''^-^^ik.^^S^vl^&s^-St^&haSs#^^tm �373 I Meeting Date: 10/19/04 Resolution: 10/183/04 Resolution of the Board of Trustees of the Village of Sleepy Hollow To Amend the 2004/05 Capital Budget to Purchase Bullet Proof Vests for Police Auxiliary WHEREAS, the Chief of Police has recommended that bullet proof vests be a part of the regular equipment for he Auxiliary Police as they carry out their duties. NOW, THEREFORE, BE IT RESOLVED, that the capital budget is herein amended to include a total of $ 5600 for the purchase of eight bullet proof vests and the Mayor is authorized to take any and all necessary steps, including the purchase of said vests, to effectuate the intent of this resolution. Moved: Trustee Grala Seconded: Trustee Zieia Vote: Unanimous � 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-2004 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_2004-10-19 Subject The topic of the resource Board of Trustees Minutes-2004 Date A point or period of time associated with an event in the lifecycle of the resource 2004 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