HomeMy WebLinkAbout2011-10-11 - Board of Trustees Meeting Minutes REGULAR MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES MEETING
VILLAGE HALL, 938 KING STREET
TUESDAY, OCTOBER 11, 2011-7:30 P.M.
AGENDA
7:00 P.M.—Executive Session— Personnel
ROLL CALL
PLEDGE OF ALLEGIANCE
REPORT
PUBLIC HEARING:
1. Public hearing to consider a proposed local law amending Chapter 6 of
the Village Code regarding the BelleFair Middle Income Development
Program
RESOLUTIONS:
(1) Considering a proposed local law amending Chapter 6 of the Village
Code regarding the BelleFair Middle Income Development Program
(2) Referring a site plan application by the King Street Home to the
Planning Board for report and recommendation
(3) Setting a public hearing to considering for United Water Westchester
Inc.'s Site Plan Application to install seven (7) automatic water meter
reading sites
(4) Considering the approval of minutes — July 12, July 26 & August 18,
2011
ADMINISTRATOR'S REPORT
OLD BUSINESS
Board of Trustees Meeting
October 11,2011
Page 1 of 10
NEW BUSINESS:
Little League Signage at Pine Ridge Park
DISCUSSION ITEMS:
ACTION ON NON-AGENDA MATTERS SUBJECT TO THE CONSENT
OF THE TRUSTEES PRESENT AT THE MEETING
THE NEXT REGULAR TRUSTEES MEETINGS: October 25 &November 8,
2011
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
Edward Beane, Esq., Village Counsel
Michal Nowak, Acting Village Engineer
Fred Seifert, Public Access Coordinator
Paula Patafio, Meeting Secretary
Mayor Joan L. Feinstein called the October 11, 2011 regular meeting of the Board
of Trustees to order. She called for the continuation of the public hearing
regarding the BelleFair Middle Income Development Program.
PUBLIC HEARING:
1) Public hearing to consider a proposed local law amending Chapter 6 of
the Village Code regarding the BelleFair Middle Income Development
Program
Mayor Feinstein noted that at the last meeting a discussion regarding what
would happen if the eligible person, the individual who purchased the unit,
goes to Florida for six months out of the year. Village Counsel was asked
to tweak the language of the local law to cover this type of situation. She
read the local law for the members of the public.
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October 11,2011
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Mr. Christopher Bradbury, Village Administrator, noted that there were
other changes regarding the individuals listed on the deed. These changes
will be in effect going forward and are not retroactive.
Edward Beane, Esq., Village Counsel, stated for clarity that the way the
deeds read now will remain the same. The proposed changes to the deeds
are not retroactive but will be in effect for all future owners of the units.
Mark Greenwald, of BelleFair, addressed the Board. He questioned what
happens when the eligible individual becomes a retiree. Mayor Feinstein
noted that there are no triggering events. The eligible individual is allowed
to remain provided that they are abiding by the rules.
Claudia Levy of BelleFair addressed the Board. She asked what would
happen if she was out of the unit for a few months out of the year. Attorney
Beane stated that if the unit is empty that is fine. However, if the owner
sublets the unit, then that is the problem. The intent is that the eligible
individual must reside in the unit.
Trustee Michael Brown reiterated that the owner must reside in the unit.
He questioned who would be responsible for enforcement. Attorney Beane
noted that the Administrator makes the decision regarding hardship
waivers, and that can be expanded to include enforcement. Trustee Brown
questioned what can be done if someone violates the intent of these units.
Attorney Beane responded that a fine is the less drastic punishment. The
first step should be a fine. Forcing someone to sell is harder to succeed at.
All new owners should be aware of the local law. Trustee Brown wanted to
be sure that there was guidance regarding the intent; what recourse should
be taken.
Attorney Beane noted that this law will be filed, and the declaration will be
sufficiently binding.
Mayor Feinstein noted that there were two issues: violation of the local law
and what the word reasonable means. It is important that the original intent
is followed.
Chris Dunigan of BelleFair addressed the Board. He wanted to be sure that
the Village has resolved the issues that brought this matter to the Board's
attention.
Trustee Paul Rosenberg noted that a lot of progress was made in connection
with the local law. He discussed reasonable time away from the unit. He
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October 11,2011
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felt that if the eligible individual becomes a resident of another state, then
that should be what triggers the violation.
Mayor Feinstein felt that this matter should be adjourned to the November
22, 2011 meeting to allow for additional review. She called for a motion to
adjourn.
On a motion made by Trustee Brown, and seconded by Trustee Rednick,
the public hearing was adjourned to November 22, 2011.
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
Mayor Feinstein noted that the resolution Considering a proposed local law
amending Chapter 6 of the Village Code regarding the BelleFair Middle Income
Development Program was adjourned as the public hearing remains open.
Mayor Feinstein called for item #2 on the agenda:
RESOLUTION:
1) Referring a site plan application by the King Street Home to the
Planning Board for report and recommendation
Mr. Bradbury read the following resolution:
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October 11,2011
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RESOLUTION
REFERRING AN APPLICATION FOR A PROPOSED SITE PLAN
AMENDMENT TO THE VILLAGE PLANNING BOARD
FOR REPORT AND RECOMMENDATION
WHEREAS, King Street Nursing Home has submitted an Application for a
Site Plan Amendment to legalize a one-story addition at property located at 787 King
Street and designated on the Tax Map as Section 130.77, Block 1, Lot 30;
WHEREAS, the Board of Trustees has final Site Plan approval authority
pursuant to Village Code �� 209-1(A)(1) and 209-1(B)(7);
WHEREAS, the Board of Trustees, pursuant to the State Environmental
Quality Review Act (SEQRA) determines the proposed action to be an Unlisted
Action which will undergo an uncoordinated review.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees
hereby refers the application for a proposed site plan amendment to the Planning
Board for report and recommendation.
BE IT FURTHER RESOLVED, that the Board of Trustees directs that,
pursuant to General Municipal Law §239-m, the application be referred to
Westchester County Department of Planning for notification only, and the Town
of Greenwich for comment no less than 10 days prior to the public hearing
concerning the proposed site plan amendment
On a motion made by Trustee Rednick, and seconded by Trustee Brown, the
resolution was opened to discussion.
Mr. Bradbury noted that this is an application being made by the nursing home.
They have enclosed an open area without a permit and now they are looking to
legalize this space. The work has been completed. The Board of Trustees has
final approval authority.
Mayor Feinstein reminded everyone that this resolution refers the matter to the
Planning Board for review and recommendation.
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October 11,2011
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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) Setting a public hearing to considering for United Water Westchester
Inc.'s Site Plan Application to install seven (7) automatic water meter
reading sites
Mr. Bradbury read the following resolution:
RESOLUTION
SETTING A PUBLIC HEARING FOR UNITED WATER WESTCHESTER
INC.'S SITE PLAN APPLICATION TO INSTALL SEVEN (7)
AUTOMATIC WATER METER READING SITES
WHEREAS, Edward Hackney, Director of Engineering Systems, has
submitted a site plan application on behalf of the owner, United Water
Westchester Inc. (UWW), to consider the installation of seven (7) automatic water
meter reading sites ("Water Meters") at various locations in the Village; and
WHEREAS, UWW, in its letter dated September 29, 2011 has requested a
waiver of certain site plan requirements; and
WHEREAS, the Board of Trustees of the Village of Rye Brook has
determined that the proposed amendments are a Type II Action and are therefore
not subject to the requirements of the State Environmental Quality Review Act
("SEQRA").
NOW, THEREFORE, BE IT RESOLVED, that the Village Board has
retained final approval authority with respect to this Application because it
involves the use of public property including the right-of-way; and
BE IT FURTHER RESOLVED, that the Village Board shall [OR
SHALL NOT] refer this application to the Planning Board and shall make a
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October 11,2011
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determination of this site plan application following a duly noticed public hearing;
and
BE IT FURTHER RESOLVED, that due to the unique circumstances of
this application and in accordance with Section 250-40(G) of the Village Code, the
Board of Trustees of the Village of Rye Brook hereby waives the notification
requirements required under Section 250-40 of the Village Code, except that
appropriate sized signs identifying the owner, purpose, and public hearing date
and location be placed at each proposed location seven days prior to the public
hearing.
On a motion made by Trustee Rednick, and seconded by Trustee Toby Marrow,
the resolution was opened to discussion.
Christopher J. Graziano, Manager, and Mr. Edward Hackney, Director, of United
Water addressed the Board. They were joined by Paul R. Cabral, P.E. of CDM,
the project engineer.
Mr. Graziano noted that United Water is looking for ways to reduce levels of non-
revenue water. New technology is now being introduced. Every home has a water
meter with a box attached. The meter readers can pick up the signal from the
street. The new technology will be able to determine if there is leakage. The
meter transmits every 75 minutes. Residential customers are billed quarterly.
Unauthorized usage will be detected. The level of expenses need to be kept down.
If everyone is not paying their fair share, then the rates go up. A break in the
system will be easy to catch with the new technology.
Mr. Hackney provided details for the sites being proposed. A Power Point
presentation ensued, and a map with the proposed locations of the poles was
presented to the Board and members of the public. In addition, the Board was
presented with a sample showing what the boxes to be attached to the poles that
will transmit the information would look like, as well as shown a sample of what a
solar panel would look like. The poles can utilize either a solar panel or
electricity. The heights of the poles will vary, as will the color of the poles and
boxes. Some of the poles are suggested as flag poles to blend in with the areas.
There will be no noise generated from the boxes.
Mayor Feinstein noted that this matter is being referred to the Planning Board for
review. She called for a motion from the Board.
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October 11,2011
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On a motion made by Trustee Rednick, and seconded by Trustee Marrow, 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 the approval of minutes — July 12, July 26 & August 17,
2011
On a motion made by Trustee Rednick, and seconded by Trustee Marrow,
the summaries were approved as amended.
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
ADMINISTRATOR'S REPORT:
Mr. Bradbury, Village Administrator, began his report by noting that the leaf
collection program is underway. The third truck is usually used during the peak
period. Information about leaf pick up, scheduled dates, and what should and
should not be in the piles is on the Village's website.
Mr. Bradbury noted that a meeting was held in connection with the Dissolution
Study. The information is on the Village's website.
Mr. Bradbury noted that a shared services expo meeting at the County was held
today. Good information was collected. Printing, scanning, archive storage,
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October 11,2011
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graphic designing were a few of the topics touched upon. This is a way for the
Village to save money, and it was a very helpful meeting.
Mr. Bradbury gave an update regarding sidewalk removals within the Village. He
noted that Village staff is doing the research on the secondary streets. Where
sidewalks are not contiguous the sidewalks will be removed. Resources are being
reviewed. Mayor Feinstein noted that many residents were interested in this
subject. Mr. Bradbury stated that a public hearing will be held.
NEW BUSINESS:
1) Little League Signage at Pine Ridge Park
The placement of signage at Pine Ridge Park was discussed by the
Recreational Advisory Counsel. This will be a way to increase the
visibility of the Little League program. The signage will be added to the
scoreboards. Pricing will be obtained and the funds will come out of the
Little League sponsorship funds, and not from taxpayer funds.
Mayor Feinstein noted that the next regular meetings of the Board of Trustee was
scheduled for October 25 & November 8, 2011.
Mayor Feinstein called for members of the public wishing to address the Board.
Mr. Ben Miloro of Hillcrest Avenue, addressed the Board. He questioned
Mr. Bradbury's statement about removing sidewalks. Mr. Bradbury noted that the
Village will be assisting in the removal of sidewalks that lead to no where. These
areas will be filled in with topsoil and grass.
Mr. Miloro asked that the Board members use the microphones. He noted that
when watching the taped meetings it is sometimes hard to hear what people are
saying because they turn away from the microphones or have the microphones too
far back.
Next Mr. Miloro addressed the affordable housing unites to be constructed on
Ellendale. Mayor Feinstein noted that this matter is on the Planning Board's
agenda. Mr. Miloro stated that he watched the taped meeting and felt that
inappropriate discussions took place between Mr. Larizza and the Chairman of the
Planning Board, Mr. Gary Zuckerman.
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October 11,2011
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Mayor Feinstein stated that there was miscommunication and the issue has been
resolved. She noted that two applications for affordable housing are now before
the Planning Board. The developments will require final approval by the Board of
Trustees. The Floating Zone legislation will be discussed at a public hearing on
October 25, 2011, however, the two developments before the Planning Board are
not subject to the proposed Floating Zone. The Floating Zone will apply to the
entire Village. Mayor Feinstein also noted that the Village is not building the
affordable housing. The developers come to the Village and the Board entertains
the proposals.
There being no further business before the Board, Mayor Feinstein called for a
motion to adjourn.
On a motion made by Trustee Brown, and seconded by Trustee Rcdnick, the
meeting was adjourned at 9:45 p.m.
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
Board of Trustees Meeting
October 11,2011
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