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HomeMy WebLinkAbout2012-10-30 - Board of Trustees Meeting Minutes VILLAGE OF RYE BROOK BOARD OF TRUSTEES MEETINGS VILLAGE HALL, 938 KING STREET TUESDAY, OCTOBER 30, 2012 6:15 P.M.—Motion to go into Executive Session–Comprehensive Plan Committee 7:30 P.M.–REGULAR MEETING PLEDGE OF ALLEGIANCE: AFFORDABLE HOUSING: 1) Public hearing to consider applications for approval of a subdivision application, site plan application and rezoning petition for 80 Bowman Avenue REPORT: PUBLIC HEARINGS: 1) Public hearing to consider application for approval of a site plan for TD Bank, NA at property located at 101-5 South Ridge Street RESOLUTIONS: 1) Considering applications for approval of a subdivision application, site plan application and rezoning petition for 80 Bowman Avenue 2) Considering an application for approval of a site plan for TD Bank, NA at property located at 101-5 South Ridge Street 3) Referring proposed local laws amending Chapter 209 and 250 of the Village Code regarding the Arbors PUD to the Planning Board for Report and Recommendation 4) Considering an agreement with Al Computer Services, Inc. to provide IT consulting to the Village of Rye Brook Police Department ADMINISTRATOR'S REPORT: OLD BUSINESS: NEW BUSINESS: 1)Reckson Sketch Plan Review DISCUSSION ITEMS: 1)Permitting Process at the Rye Brook Athletics Field at King Street ACTION ON NON-AGENDA MATTERS SUBJECT TO THE CONSENT OF THE TRUSTEES PRESENT AT THE MEETING THE NEXT SPECIAL AND REGULAR TRUSTEES MEETINGS November 13 &November 27, 2012 BOARD: Trustee David M. Heiser(Absent) Trustee Toby S. Marrow Trustee Jeffrey B. Rednick Trustee Paul S. Rosenberg Mayor Joan L.Feinstein STAFF: David Burke,Assistant to the Village Administrator Mayor Joan L. Feinstein opened the meeting and called the first item to order. AFFORDABLE HOUSING: 2) Public hearing to consider applications for approval of a subdivision application, site plan application and rezoning petition for 80 Bowman Avenue On a motion made by Trustee Rednick and seconded by Trustee Marrow,the public hearing regarding affordable housing was declared open. No discussion regarding the application occurred. Trustee Rednick made a motion to adjourn the public hearing until November 13, 2012. The motion was seconded by Trustee Marrow. Trustee Heiser Absent Trustee Marrow Aye Trustee Rednick Aye Trustee Rosenberg Aye Mayor Feinstein Aye Mayor Joan L. Feinstein called the second item on the agenda: PUBLIC HEARINGS: 2) Public hearing to consider application for approval of a site plan for TD Bank, NA at property located at 101-5 South Ridge Street On a motion made by Trustee Marrow and seconded by Trustee Rosenberg,the public hearing regarding TD Bank was declared open. No discussion regarding the application occurred. Trustee Rednick made a motion to adjourn the public hearing until November 13, 2012. The motion was seconded by Trustee Marrow. Trustee Heiser Absent Trustee Marrow Aye Trustee Rednick Aye Trustee Rosenberg Aye Mayor Feinstein Aye No further action or discussion of any agenda items occurred. Trustee Rednick made a motion to adjourn the meeting due to the ensuing clean-up and restoration from Hurricane Sandy. Trustee Marrow seconded the motion. Trustee Heiser Absent Trustee Marrow Aye Trustee Rednick Aye Trustee Rosenberg Aye Mayor Feinstein Aye