https://sleepyhollow.localarchives.org/files/original/8943e2b61ee2ac7f8a64feaf4966bf70.pdf a9df692ba45c2063be004700e17eafa9 PDF Text Text 402 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, November 16th, 2004 at 7:00 P.M. in the boardroom at Village Hall," 28 Beekman Avenue, Sleepy Hollow, New York. Present: I Mayor Philip E. Zegarelli Mario DiFelice Andy Murray Rich Zieja Tommy Capossela Kay Grala Richard Spota Trustees Also Present: Dwight H. Douglas, Village Administrator Robert Ponzini, Village Attorney Dave Smith, Planning Consultant Sean McCarthy, Village Architect At 8:00 p.m. the Mayor called the Board into special session. During the Special Session the attached Mayor's appointments were confirmed and the resolutions were acted on as noted therein. At 8:15 p.m. on a motion of Trustee DiFelice, seconded by Trustee Murray the special meeting was adjourned and the board went into executive session to review current litigation. No action was taken during the executive session which ended at 8:35 p.m. Respectfully submitted, i Dwight HTDouglas, Village"A"dministrator I , , - *— t ^ - ^-^^;4ijj!i t ^ ^ V i ^SMSFJ^V!^^^^ �403 I Committees of the Board of Trustees: Committee: Chairman: Community Relations/Franchises: Grala Members: Zieja, Murray Finance: Zieja Murray, Capossela Police: Spota DiFelice, Zieja Public Works: Di Felice Capossela, Murray Fire: Zieja Spota, DiFelice Administration: Capossela Grala, Spota Recreation: Grala Zieja, Capossela Governmental Relations: Murray Spota, Grala Special Projects: DiFelice Capossela, Murray 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 2004-2005 official year. Moved: Trustee DiFelice Seconded: Trustee Spota Vote: Unanimous [Mayor Zegarelli shall be an Ex-Officio member of all Committees.] I �Meeting Date: 11/16/04 Resolution/*: 11/195/04 VILLAGE KOARD FINDINGS AND RESOLUTION ZONING DESIGNATION H-HOSPITAL WHEREAS, the Phelps Memorial Hospital Association has submitted a petition to the Village of Sleepy Hollow (Village) to permit the zoning of approximately five (5) I acres of vacant land, which was to be annexed from the Town of Mount Pleasant to the Village of Sleepy Hollow, as part of the Hospital (H) District, and WHEREAS, on September 21, 2004 a joint meeting was held on the issue of annexation of the parcel, pursuant to duly published notices, and WHEREAS, the Planning Board of the Village of Sleepy Hollow, as Lead Agency, conducted a coordinated review of this project, including the proposed annexation and zoning issues, under SEQRA and issued a negative declaration, and WHEREAS, the Town Board of the Town of Mount Pleasant and the Village Board have both adopted resolutions approving the annexation, and WHEREAS, the Planning Board has recommended that the proposed zoning take I place, and WHEREAS, a duly noticed hearing was held on November 9, 2004 with respect to the proposed local law amending the zoning ordinance to provide for the proposed zoning. NOW THEREFORE, it is RESOLVED: The Mayor and Board of Trustees hereby adopts the local law which in accordance with the provisions of section 62-6 of the Zoning Ordinance of the Village of S05225.1 I �:•»'•. 405 I Sleepy Hollow provides that the Official Zoning Map of the Village is hereby amended bv adding to the Hospital (H) District a certain parcel of land, consisting of approximately five acres, acquired by the Phelps Memorial Hospital Association and annexed to the Village of Sleepy Hollow which is known and designated on the tax assessment map of the Village as section 11, block 01, lot 0003.A1P. Moved: Trustee Spota Seconded: Trustee Capossela Vote: Unanimous I I �406 Meeting Date: 11/16/04 Resolution #: 11/196/04 Resolution of the Board of Trustees of the Village of Sleepy Hollow Setting December Meeting Dates Be it resolved that the Board of Trustees of the Village of Sleepy Hollow hereby sets the following December Meeting Dates for 2004: Tuesday, December 7, Work Session Wednesday, December 15, Day of Remembrance Tuesday, December 21, Regular Session Moved: Trustee Capossela; Seconded: Trustee Grala; 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_2004-11-16 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