HomeMy WebLinkAbout2012-02-28 - Board of Trustees Meeting Minutes REGULAR MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES MEETING
VILLAGE HALL, 938 KING STREET
TUESDAY, FEBRUARY 28, 2012-7:30 P.M.
AGENDA
7:00 P.M.–Executive Session– Labor Negotiations
ROLL CALL
PLEDGE OF ALLEGIANCE
REPORT:
1) LITTLE LEAGUE UPDATE
PUBLIC HEARINGS:
RESOLUTIONS:
1) Adopting local adjustments for homestead and non-homestead base
proportions
2) Considering declaring municipal equipment as surplus for sale
3) Considering approving the appointment of the City of Rye's community
representative to the Emergency Medical Services Committee (EMSC)
4) Considering the authorization of Frederick P. Clark Associates, Inc. to
review potential revisions to the Village Code regarding shopping centers
ADMINISTRATOR'S REPORT
OLD BUSINESS
NEW BUSINESS
DISCUSSION ITEMS
1) Rear Yard/Curbside Garbage Collection
Board of Trustees Meeting
February 28, 2012
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ACTION ON NON-AGENDA MATTERS SUBJECT TO THE CONSENT OF
THE TRUSTEES PRESENT AT THE MEETING
THE NEXT REGULAR TRUSTEES MEETINGS: March 13 and March 27, 2012
BOARD: Trustee Michael S. Brown
Trustee Toby S. Marrow
Trustee Jeffrey B. Rednick
Trustee Paul S. Rosenberg
Mayor Joan L. Feinstein
STAFF: Christopher J. Bradbury, Village Administrator
David Burke, Assistant to the Village Administrator
Gregory Austin, Chief of Police
Edward Beane, Esq., Village Counsel
Robert Bertolacci, Parks and Recreation Superintendent
Michal Nowak, Superintendent of Public Works
Fred Seifert, Public Access Coordinator
Paula Patafio, Meeting Secretary
Mayor Joan L. Feinstein welcomed everyone to the February 28, 2012 Regular
Board of Trustees Meeting. She called upon Rye Brook's Cub Scout Den 7 to lead
the Board in the Pledge of Allegiance. Each Scout introduced themselves, and
Mayor Feinstein thanked them for coming to the meeting.
Mayor Feinstein called for a motion and a second to go back into Executive Session
regarding Labor Negotiations.
On a motion made by Trustee Michael Brown, and seconded by Trustee Jeffrey
Rednick, the Board returned to the meeting room for the balance of their Executive
Session.
Mr. David Burke, Assistant to the Village Administrator, called the roll:
Trustee Michael S. Brown Voting Aye
Trustee Toby S. Marrow Voting Aye
Trustee Jeffrey B. Rednick Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Mayor Joan L. Feinstein Voting Aye
Board of Trustees Meeting
February 28, 2012
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After the Executive Session, the public portion of the meeting continued.
REPORT:
1) LITTLE LEAGUE UPDATE
Mr. Robert Bertolacci, Parks and Recreation Superintendent, addressed the Board.
He gave the Board an update on the Little League Program. He noted that the
numbers were down last year, which sparked a review of the program. Prior to the
September Recreation Council Meeting, the Recreation Department met with the
travel baseball league. It was learned that their numbers were down as well. A sub-
committee was put together to review the low numbers of children playing on the
Rye Brook league. It was found that there is a lot going on at the same time,
including basketball leagues and other activities. A website was established to
ensure that everyone is aware of the Rye Brook League. Matching uniforms will be
provided. Opening day is coming up. There will be playoffs and at the end of the
season there will be a barbeque. Metal and/or wood bats will be used. The
Recreation Department hopes that the 2012 Little League Season will provide many
lasting memories for those that participate. The Recreation Department is very
excited about the upcoming season.
Mr. Bertolacci noted that the minor league, for ten and under, is more of a learning
atmosphere. The major league is for 12 and under. He reviewed the rule
differences between the major and minor leagues, and noted that the baseball clinics
began in January. Opening day is scheduled for April, and it begins with a parade.
Trustee Rosenberg asked Mr. Bertolacci to review what the findings of the
subcommittee were. He noted that there were a lot of changes. The subcommittee
came up with a lot of good ideas and a lot of positive actions. Another review will
take place after the season.
Mayor Feinstein noted that the changes were made at the recommendation of the
subcommittee and were discussed and reviewed by the Recreation Council. Letters
were mailed and emailed to the parents on December 20, 2011. A survey was sent
out for feedback and to let everyone know about the potential changes.
Mr. Christopher Bradbury, Village Administrator, noted that there will be another
survey at the end of the year. Trustee Rosenberg stated that there was a possibility
that there would not be a summer baseball team. Mr. Bertolacci stated that the
Recreation Department was aware of this and they could offer a travel league if
nothing is offered.
Trustee Michael Brown noted that a lot of brainstorming was done before the
subcommittee was formed. He questioned that controversy that took place as a
Board of Trustees Meeting
February 28, 2012
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result of the use of metal and wood bats. Mr. Bertolacci responded that the metal
bats are lighter. It is easier to teach the children how to hold the bat.
Mayor Feinstein thanked everyone for their hard work. The Village looks forward
to a good season.
Mayor Feinstein called for the next item on the agenda:
RESOLUTIONS:
1) ADOPTING LOCAL ADJUSTMENTS FOR HOMESTEAD AND
NON-HOMESTEAD BASE PROPORTIONS
Mr. Bradbury read the following resolution:
ADOPTING LOCAL ADJUSTMENTS FOR HOMESTEAD AND NON-
HOMESTEAD BASE PROPOTIONS
WHEREAS, on January 25, 2005 the Board of Trustees adopted Local Law
#2-2005 relating to the adoption of the provisions of Section 1903 of the Real
Property Tax Law regarding Homestead Base Proportions; and
WHEREAS, the Town of Rye Assessor has prepared Homestead and Non-
Homestead base proportions for the Village of Rye Brook; and
WHEREAS, the Board of Trustees of the Village of Rye Brook wishes to
adopt local adjustments to these base proportions, that will be used to establish a
Homestead tax rate and a Non-Homestead tax rate for the 2012-2013 Village
Budget and tax rates.
NOW THEREFORE BE IT RESOLVED, that the Board of Trustees of the
Village of Rye Brook hereby adopts for the 2012-13 Village tax, Homestead Base
Proportions of 73.921148% and Non-Homestead base proportions of 26.078852%;
and
BE IT FURTHER RESOLVED, that the Mayor and Village Administrator
are authorized to sign all necessary documents to implement the purposes of this
resolution; and
BE IT FURTHER RESOLVED, that the Town Assessor and Tax Collector
are authorized and directed to make any filings on behalf of Rye Brook, and to take
any additional actions necessary to implement the purposes of this resolution.
Board of Trustees Meeting
February 28, 2012
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Mayor Feinstein noted that this action has been taken on a consistent basis
since 2005.
On a motion made by Trustee Rednick, and seconded by Trustee Rosenberg,
the resolution was adopted.
Mr. Burke called the roll:
Trustee Michael S. Brown Voting Aye
Trustee Toby S. Marrow Voting Aye
Trustee Jeffrey B. Rednick Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Mayor Joan L. Feinstein Voting Aye
2) CONSIDERING DECLARING MUNICIPAL EQUIPMENT AS
SURPLUS FOR SALE
Mr. Bradbury read the following resolution:
CONSIDERING DECLARING MUNICIPAL EQUIPMENT AS
SURPLUS FOR SALE
WHEREAS, the Village of Rye Brook has several pieces of municipal
vehicles and equipment that are no longer of functional value or use to the Village;
and
WHEREAS, the vehicles may have a nominal resale value.
NOW, THEREFORE, BE IT HEREBY
RESOLVED, that the equipment listed below is declared surplus to be sold
to the highest qualified bidder through sealed bids solicited through classified
advertisement in the official paper of the Village:
Board of Trustees Meeting
February 28, 2012
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MAKE MODEL YEAR VIN DESCRIPTION
Ford E 450 Bus 2004 IFDXE40FOWHA35607 Bus
Chevrolet Fleetside PU 1995 1GCGK24K2SE280543 Truck
Chevrolet 3500 1992 IGBHK34J9NE221211 Dump Truck
Chevrolet 3500 1996 1GBJK34F5TE231910 Dump Truck
Ford Crown Vic. 2004 2FAHP71W94XI00168 Interceptor
Ford Crown Vic. 2007 1FAHP71W67XI00986 Interceptor
Ford Crown Vic. 2007 2FAIIP71W47X100985 Interceptor
Chevy Impala 2000 2G1WF55K1Y9268016 Sedan
AND BE IT FURTHER RESOLVED, that if no bids are received for a
particular item, that the item may be disposed of through appropriate means; and
BE IT FURTHER RESOLVED, that the Mayor is hereby authorized to
execute and deliver all documents necessary or appropriate to accomplish the
purposes of this resolution.
On a motion made by Trustee Brown, and seconded by Trustee Rednick, the
resolution was adopted.
The roll was called:
Trustee Michael S. Brown Voting Aye
Trustee Toby S. Marrow Voting Aye
Trustee Jeffrey B. Rednick Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Mayor Joan L. Feinstein Voting Aye
3) CONSIDERING APPROVING THE APPOINTMENT OF THE
CITY OF RYE'S COMMUNITY REPRESENTATIVE TO THE
EMERGENCY MEDICAL SERVICES COMMITTEE (EMSC)
Mr. Bradbury read the following resolution:
Board of Trustees Meeting
February 28, 2012
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CONSIDERING APPROVING THE APPOINTMENT OF THE CITY
OF RYE'S COMMUNITY REPRESENTATIVE TO THE EMERGENCY
MEDICAL SERVICES COMMITTEE (EMSC)
WHEREAS, the inter-municipal agreement, between the Village Rye Brook,
City of Rye and Village of Port Chester, for emergency medical services provides
for an Emergency Medical Services Committee; and
WHEREAS, the City of Rye has approved the nomination of Bart DiNardo
to the Committee as their Community Representative.
NOW, THEREFORE, BE IT RESOLVED, that the Village of Rye Brook
hereby approves the appointment of Bart DiNardo as the Community Representative
to the Emergency Medical Services Committee (EMSC) for the City of Rye.
Mr. Bradbury noted that other employees of Rye attend the meetings. Rye
Brook's representative is Mike Riley, and he goes to all of the meetings.
On a motion made by Trustee Rednick, and seconded by Trustee Toby
Marrow, the resolution was adopted.
Mr. Burke called the roll:
Trustee Michael S. Brown Voting Aye
Trustee Toby S. Marrow Voting Aye
Trustee Jeffrey B. Rednick Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Mayor Joan L. Feinstein Voting Aye
4) CONSIDERING THE AUTHORIZATION OF FREDERICK P.
CLARK ASSOCIATES, INC. TO REVIEW POTENTIAL
REVISIONS TO THE VILLAGE CODE REGARDING SHOPPING
CENTERS
Mr. Bradbury read the following resolution:
CONSIDERING THE AUTHORIZATION OF FREDERICK P. CLARK
ASSOCIATES, INC. TO REVIEW POTENTIAL REVISIONS TO THE
VILLAGE CODE REGARDING SHOPPING CENTERS
Board of Trustees Meeting
February 28, 2012
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WHEREAS, the village desires to simplify the process in which shopping
centers in the village are able to make specific modifications to their property
without requiring a full site plan amendment; and
WHEREAS, the village planning consultant Frederick P. Clark Associates
Inc. has provided a proposal to review the current code and propose potential
revisions to accomplish the aforementioned goal.
NOW, THEREFORE BE IT RESOLVED, the Board of Trustees of the
Village of Rye Brook hereby authorizes Frederick P. Clark Associates Inc. to review
potential revisions to the current code regarding shopping centers as outlined in the
Frederick P. Clark Associates Inc. memo dated February 24, 2012; and be it
FURTHER RESOLVED, the amount authorized for this review from
Frederick P. Clark Associated Inc. shall not exceed $1,755 (15 hours).
Mayor Feinstein noted that WinRidge came before the Board last year. During the
discussions more of a streamline approach was discussed. WinRidge came up with
draft legislation. The Village's Planning Consultant has reviewed this proposed
legislation. The Board is trying to be fair to the shopping centers, but balance that
against any impacts that may be found.
Mr. Bradbury noted that other municipalities have more specific legislation in
connection with shopping center type uses.
On a motion made by Trustee Marrow, and seconded by Trustee Rednick, the
resolution was adopted.
The roll was called:
Trustee Michael S. Brown Voting Aye
Trustee Toby S. Marrow Voting Aye
Trustee Jeffrey B. Rednick Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Mayor Joan L. Feinstein Voting Aye
Mayor Feinstein added, with the permission of the Board, a fifth resolution in
connection with WinRidge and the Rye Ridge Shopping Center.
Mr. Bradbury read the following resolution:
Board of Trustees Meeting
February 28, 2012
Page 8 of 11
RE-SETTING A PUBLIC HEARING FOR AN APPLICATION FOR A PROPOSED
SITE PLAN AMENDMENT FOR THE RYE RIDGE SHOPPING CENTER
WHEREAS, the Board of Trustees is in receipt of an application by Peter Stahl
on behalf of property owner Win Ridge Realty, LLC for approval of an amended site
plan for the Rye Ridge Shopping Center located at 100-150 South Ridge Street, 1-34
Rye Ridge Plaza, 158-204 South Ridge Street, at the intersection of South Ridge Street
and Bowman Avenue, designated as Parcel ID 141.27-1-1 and 141.27-1-6 on the Town
of Rye Tax Map and located in the C1-P Zoning District; and
WHEREAS, the Board of Trustees is the Approval Authority for the
application in accordance with Section 209-1(A)(1) of the Village Code; and
WHEREAS, on December 13, 2011 the Board of Trustees, pursuant to the
State Environmental Quality Review Act (SEQRA) determined the proposed action to
be an Unlisted Action pursuant to SEQRA and thereafter circulated its Notice of
Intent to Declare Lead Agencv; and
WHEREAS, on February 14, 2012 the Board of Trustees declared itself to be
Lead Agency pursuant to SEQRA, referred the application to the Zoning Board of
Appeals, and set a Public Hearing for April 10, 2012; and
WHEREAS, since it has subsequently been determined by the Building
Inspector that the application does not require review by the Zoning Board of Appeals,
the date of the Public Hearing can be set for an earlier date.
NOW THEREFORE BE IT RESOLVED, that the Board of Trustees hereby
changes the date of the Public Hearing from April 10, 2012 to March 27, 2012 at 7:30p.m.
at Village Hall, 938 King Street, Rye Brook, New York, to consider the application for a
proposed site plan amendment for Rye Ridge Shopping Center.
Mr. Burke called the roll:
Trustee Michael S. Brown Voting Aye
Trustee Toby S. Marrow Voting Aye
Trustee Jeffrey B. Rednick Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Board of Trustees Meeting
February 28, 2012
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Mayor Joan L. Feinstein Voting Aye
ADMINISTRATOR'S REPORT
Mr. Bradbury noted that there was a farmer's market that was held last weekend at
the A.J. Posillipo Center. There was a great turn out and Liz Rotfeld did a great job
organizing the event. This event will be held on the second and fourth Saturdays of
the month. The next farmer's market will be held on March 10th. Mayor Feinstein
noted that people of all ages attended. Every one worked very hard on this event,
and it was a lot of fun.
The Village has done a great job removing the sidewalks. The residents are very
pleased with the outcome.
Mayor Feinstein noted that March 26"' and April 2nd there will be work sessions
regarding the budget.
DISCUSSION ITEMS:
1) REAR YARD/CURBSIDE GARBAGE COLLECTION
Mayor Feinstein noted that this topic has been previously discussed. An option for
the bidding process was curbside or rear yard pick up. About 40% of the residents
bring their garbage to the street. Members of the community attended a meeting
three years ago and the preference was split. The bids were put out this year for a
new sanitation contract and five companies responded. This issue will be discussed
during the budget workshops meetings. Since 40% of the community does not avail
themselves of this service, she felt that a change should be made. People already
bring their recycling out to the end of the driveway.
Trustee Rosenberg stated that he felt that the residents should be made aware of the
potential changes. The information was on the Village's website. Looking at the
numbers now the Board has found that this is substantial amount that can be saved
throughout the three year contract.
Trustee Brown noted that he was in the opinion that if 50 to 60% of the residents use
the rear yard pick up then it should remain. The potential annual savings would be
approximately $12.00 per home if the Village signed a contract with a particular
vendor. He noted that the wind can pick up the bins, and the garbage, and blow it
across the street. Although people do haul their recycling out to the street, the
recycling containers are smaller and less prone to tipping when compared to the
garbage cans.
Board of Trustees Meeting
February 28, 2012
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Trustee Jeffrey Rednick noted that he hasn't made a decision. He noted there would
be a significant savings, but it is also a significant service. He was concerned for
the disabled and elderly.
Trustee Toby Marrow reiterated Trustee Rednick's statements. She noted that she
recognized that the economic times call for cut backs.
Mayor Feinstein noted that this item will be put down for further discussion on the
March 13, 2012 Board of Trustee meeting. This is a budgetary consideration and
she preferred to discuss this issue during the budget sessions. She called for
members of the public wishing to address this issue.
Dean Santon of Hillandale Road addressed the Board. He echoed Trustee Brown's
sentiment. He noted that his trash cans are 250 feet from the road. The biggest
problem with the change would be bins, garbage pails, loose tops and garbage
blowing around. This would cause a visual blight. The vendors do not put the bins
back onto the property. The biggest problem is not people making the effort to
bring the bins to the road but rather the fact that the garbage will be blowing around.
If the Village considers change in service he suggested a uniform garbage pail.
Mayor Feinstein noted that the next regular meetings of the Board of Trustees will
be held on March 13th and March 271h 2012.
Mayor Feinstein called upon members of the public wishing to address the Board.
There being no one, she called for a motion to go back into Executive Session.
On a motion made by Trustee Rednick, and seconded by Trustee Rednick, the Board
returned to their Executive Session.
Mr. Burke called the roll:
Trustee Michael S. Brown Voting Aye
Trustee Toby S. Marrow Voting Aye
Trustee Jeffrey B. Rednick Voting Aye
Trustee Paul S. Rosenberg Voting Aye
Mayor Joan L. Feinstein Voting Aye
There being no further business before the Board, the meeting was adjourned at 9:11
p.m.
Board of Trustees Meeting
February 28, 2012
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