HomeMy WebLinkAbout2003-12-23 - Board of Trustees Meeting Minutes BOARD OF TRUSTEE MEETING
VILLAGE OF RYE BROOK
REGULAR/SPECIAL MEETING
TUESDAY, DECEMBER 23,2003 —7:30 P.M.
AGENDA
EXECUTIVE SESSION: 6:45 —Labor Negotiations
ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
1) Considering a Local Law to amend Chapter 240 of the Village Code concerning
Home Occupations
RESOLUTIONS
1) Considering a Local Law to amend Chapter 240 of the Village Code concerning
Home Occupations
2) Approving an Intermunicipal Agreement with Westchester County for Enhanced
911 Service
3) Endorsing Westchester Municipal Officials Association's initiative to seek a 1%
County Sales Tax increase
4) Designating polling locations and hours for the 2004 Village Election on March
16, 2004
5) Approval of Meeting Minutes:
June 24, 2003
July 8, 2003
August 12, 2003
August 26, 2003
October 28, 2003
Board of Trustees
December 23,2003
Page 1 of 12
ADMINISTRATOR'S REPORT
OLD BUSINESS
1) Discussion: Review of sanitation contract related matters
2) Discussion on Meadowlark Park and Rich Manor Park surveys
NEW BUSINESS
ACTION ON NON-AGENDA MATTERS SUBJECT TO THE CONSENT OF THE
TRUSTEES PRESENT AT THE MEETING
Next Trustee Meetings: January 13, 2004 and January 27, 2004
BOARD: Mayor Francis Filipowski
Trustee Carol M. Goodman
Trustee Robert Harris
Trustee Pal S. Rosenberg
Trustee Dean P. Santon
STAFF: Christopher J. Bradbury, Village Administrator
Connie DiSalvo, Assistant to the Administrator
Edward Beane, Esq.,Village Consultant
Victor Carosi, Village Engineer
Robert Santoro, Police Chief
Fred Siefert, Public Access Coordinator
Marilyn Timpone Mohamed, Village Consultant
Paula Patafio, Meeting Secretary
Mayor Filipowski called the meeting to order at 7:35 p.m. He wished everyone a happy
holiday.
PUBLIC HEARING
1) CONSIDERING A LOCAL LAW TO AMEND CHAPTER 240 OF THE
VILLAGE CODE CONCERNING HOME OCCUPATIONS
Board of Trustees
December 23,2003
Page 2 of 12
Mayor Filipowski declared the public hearing open. He asked for a brief
overview from Mr. Beane.
Edward Beane, Esq., Village Counsel, noted that the Village has been considering
the changes to this Local Law for several months. He pointed out several of the
important changes.
Mayor Filipowski called for comments from members of the public. There being
no one wishing to address this matter,he turned to the Board for their comments.
Trustee Dean Santon asked for a minor correction, which would not change the
substance of the proposed Local Law. He also expressed a concern regarding
corporate ownership, and requested that the definitions include resident. He also
briefly discussed the renewal process.
Trustee Carol Goodman noted that the Local Law should be broken down and
clearly explained in a letter to be forwarded to all residents. Mr. Bradbury stated
that this matter will be addressed in the Village's newsletter and on the website,
and it will be addressed in straightforward terms.
Trustee Paul Rosenberg asked if individuals who are not in compliance will be
contacted. Mr. Bradbury noted that the Village would be trying to correct all
violations. He also noted that this will be a long process.
There being no further comments, Mayor Filipowski asked for a motion to close
the public hearing.
On a motion made by Trustee Santon, and seconded by Trustee Goodman, the
public hearing was closed at 7:50 p.m.
TRUSTEE GOODMAN VOTING AYE
TRUSTEE HARRIS VOTING AYE
TRUSTEE ROSENBERG VOTING AYE
TRUSTEE SANTON VOTING AYE
MAYOR FILIPOWSKI VOTING AYE
RESOLUTIONS
1) CONSIDERING A LOCAL LAW TO AMEND CHAPTER 240 OF THE
VILLAGE CODE CONCERNING HOME OCCUPATIONS
Mr. Bradbury read the resolution.
RESOLUTION
Board of Trustees
December 23,2003
Page 3 of 12
WHEREAS, a proposed local law was introduced to amend Section 250-
38 of the Code of the Village of Rye Brook concerning certain provisions of the
Home Occupation Law; and
WHEREAS, a duly noticed public hearing was held at a meeting of the
Board of Trustees of the Village of Rye Brook on December 23, 2003 at which
time all those wishing to be heard on behalf of or in opposition to the proposed
local law, or any part thereof, were given the opportunity to be heard and the
hearing was closed on December 23, 2003; and
WHEREAS, the Board of Trustees of the Village of Rye Brook has
complied with the provisions of the New York State Environmental Quality
Review Act and has determined that adoption of such local law is a "Type IP'
action and, therefore, no further environmental review of the proposed action is
required; and
WHEREAS, the Board of Trustees of the Village of Rye Brook, after due
deliberation, finds that it is in the best interest of the Village to adopt such local
law.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees
of the Village of Rye Brook hereby adopts the proposed local law to amend
Chapter 250 of the Code of the Village of Rye Brook concerning certain
provisions of the Home Occupation law, which amendment(s) are enacted into
law as Local Law 916-2003; and
BE IT FURTHER RESOLVED, that the Mayor and the Village Clerk
are authorized to sign all necessary documents to implement the purposes of this
resolution.
Trustee Santon stated that he had submitted changes to Mr. Beane. It was noted
that the changes were incorporated into the resolution.
On a motion made by Trustee Santon, and seconded by Trustee Goodman, the
resolution was approved.
TRUSTEE GOODMAN VOTING AYE
TRUSTEE HARRIS VOTING AYE
TRUSTEE ROSENBERG VOTING AYE
TRUSTEE SANTON VOTING AYE
MAYOR FILIPOWSKI VOTING AYE
Board of Trustees
December 23,2003
Page 4 of 12
A request was made to take an item out of order to accommodate members of the public.
OLD BUSINESS
1) DISCUSSION: REVIEW OF SANITATION CONTRACT RELATED
MATTERS
Mr. Bradbury reviewed this matter. He noted that there have been incidents of
yard waste being put out for pickup by Suburban. It was noted that the sanitation
costs are tracked from month-to-month. It is important to keep the bulk trash
down as bulk trash has a cost impact to the Village. It was also noted that yard
waste is brought to the Village's compost site, and has no cost to the Village. The
recycling is kept separate.
Trustee Santon pointed out that CRP handles the bulk waste and yard waste. This
is picked upon Wednesdays, on non-holiday weeks. He also stated that the new
contractor begins their pick-ups at 6:00 a.m.
Mr. Bradbury noted that private streets have been added into the contract.
Mr. Ron Carbone, CRP Sanitation, Inc., addressed the Board. He began by noting
that the green waste is light at this time of year, and that there were only about 25
or 30 homes still putting out this type of waste. It was noted that there are two
different times scheduled for rubbish and green waste pick-ups. He has received
complaints from residents stating that their pick-ups were missed. In fact, it is the
residents that have been missing the garbage trucks — not the garbage truck that
misses the residents. They report that the trucks have left their trash when in fact
the trucks that pick up the bulk waste have already past and it is the trucks that are
picking up the green waste that leave the bulk waste. Residents have been
notified of the pick up times. He stated that he would be monitoring this matter to
avoid any green waste being included with bulk trash.
Mr. Bradbury noted that things are working very smoothly with this new
contractor. He also reminded residents that trash is not to be put out earlier than
the night before the pick-up date. He asked that residents refer to the schedule,
prepared by Village Staff, that was sent to everyone.
Mayor Filipowski returned to the agenda, calling for item 92 under Resolutions:
2) APPROVING AN INTERMUNICIPAL AGREEMENT WITH
WESTCHESTER COUNTY FOR ENHANCED 911 SERVICE
Mr. Bradbury read the resolution.
Board of Trustees
December 23,2003
Page 5 of 12
RESOLUTION
APPROVING AN INTERMUNICIPAL AGREEMENT WITH WESTCHESTER
COUNTY FOR ENHANCED 911 SERVICE
RESOLVED that the Village of Rye Brook is authorized to enter into an
inter-municipal agreement with Westchester County for enhanced 911 service for
a five (5) year term commencing on July 11, 2003 and continuing through July
10, 2008; and it is further
RESOLVED, that the Mayor is authorized to execute and deliver all
documents necessary or appropriate to accomplish the purposes of this resolution.
On a motion made by Trustee Rosenberg, and seconded by Trustee Goodman, the
resolution was adopted.
TRUSTEE GOODMAN VOTING AYE
TRUSTEE HARRIS VOTING AYE
TRUSTEE ROSENBERG VOTING AYE
TRUSTEE SANTON VOTING AYE
MAYOR FILIPOWSKI VOTING AYE
3) ENDORSING WESTCHESTER MUNICIPAL OFFICIALS
ASSOCIATION'S INITIATIVE TO SEEK A 1% COUNTY SALES TAX
INCREASE
Mr. Bradbury read the resolution. On a motion made by Trustee Santon, and
seconded by Trustee Goodman, the resolution was adopted.
RESOLUTION
ENDORSING WESTCHESTER MUNICIPAL OFFICIALS ASSOCIATION'S
INITIATIVE TO SEEK A 1% COUNTY SALES TAX INCREASE
WHEREAS, the Westchester Municipal Officials Association is seeking
municipal participation to increase the county sales tax by 1%; and
WHEREAS, the members of the Westchester Municipal Officials
Association have met with representatives from Westchester County Executive
Board of Trustees
December 23,2003
Page 6 of 12
Andy Spano's Office, to recommend an agreement that would be beneficial both
to local municipalities and Westchester County; and
WHEREAS, the Westchester Municipal Officials Association members,
at a meeting held on December 11, 2003, voted to endorse an increase in sales tax
by 1%, with an 80%-20% share of the additional sales tax in 2004 and a 75%-
25% share in 2005 and beyond, with the County getting the larger share.
NOW THEREFORE BE IT RESOLVED, that the Board of Trustees of
the Village of Rye Brook hereby extends its full support to the Westchester
Municipal Officials Association and Westchester County to request a 1% sales tax
increase with an 80%-20% share of the additional tax in 2004 and a 75%-25%
share in 2005 and beyond; and
BE IT FURTHER RESOLVED, that the Village Administrator shall
forward a copy of this resolution to the Westchester Municipal Officials
Association, Westchester County Executive, and the Chair of the Westchester
County Board of Legislators.
Mayor Filipowski asked for a summary of this resolution. Mr. Bradbury noted
that Westchester County initiated this idea. The Village would receive a
percentage of the sales taxes generated within the County. The percentage to be
shared has been the subject of negotiations.
Trustee Rosenberg noted that Westchester County tried to increase the County
sales tax last year. Mr. Bradbury responded that County has taken a pro-active
approach in working with the municipalities. With this municipal support, and
County support, it is hopeful that this proposal will get the support of legislature.
Westchester County needs these additional funds.
TRUSTEE GOODMAN VOTING AYE
TRUSTEE HARRIS VOTING AYE
TRUSTEE ROSENBERG VOTING AYE
TRUSTEE SANTON VOTING AYE
MAYOR FILIPOWSKI VOTING AYE
4) DESIGNATING POLLING LOCATIONS AND HOURS FOR THE 2004
VILLAGE ELECTION ON MARCH 16, 2004
Mr. Bradbury read the resolution.
Board of Trustees
December 23,2003
Page 7 of 12
RESOLUTION
DESIGNATING POLLING LOCATIONS AND HOURS FOR THE 2004
VILLAGE ELECTION ON MARCH 16, 2004
RESOLVED, that voting machines owned by the Town of Rye shall be
used at the next Village Election to be held Tuesday, March 16, 2004; and be it
further
RESOLVED, that if said voting machines are not available, the use of
paper ballots is hereby authorized; and
BE IT FURTHER RESOLVED, that the pools in each of the nine
Election Districts in the Village of Rye Brook shall be opened at 7:00 a.m. in the
morning and remain open until 9:00 p.m. in the evening of said day; and
BE IT FURTHER RESOLVED, that the polling places be hereby
designated for the respective Election Districts as follows:
Election District 9 20—Port Chester Middle School
Election District 9 21 —Port Chester Middle School
Election District 9 22—Blind Brook High School
Election District 9 23 —Ridge Street School
Election District 9 26—Port Chester Senior High School
Election District 9 27—Ridge Street School
Election District 9 29—Ridge Street School
Election District 9 30—Blind Brook High School
Election District 9 31 —Bellefair Meeting House
On a motion made by Trustee Rosenberg, and seconded by Trustee Goodman, the
resolution was adopted.
TRUSTEE GOODMAN VOTING AYE
TRUSTEE HARRIS VOTING AYE
TRUSTEE ROSENBERG VOTING AYE
TRUSTEE SANTON VOTING AYE
MAYOR FILIPOWSKI VOTING AYE
Board of Trustees
December 23,2003
Page 8 of 12
5) APPROVAL OF MEETING SUMMARIES:
June 24, 2003
July 8, 2003
August 12, 2003
August 26, 2003
October 28, 2003
On a motion made by Trustee Goodman, and seconded by Trustee Santon, the
matter was opened for discussion. Trustee Santon asked that the last three
summaries be put off to the January meeting.
Mayor Filipowski called for a review of the June 24, 2003 summary. On a
motion made by Trustee Goodman, and seconded by Trustee Rosenberg, the
summary was approved. It was noted that Trustee Santon was not in attendance
at this meeting and would not be voting on the approval.
TRUSTEE GOODMAN VOTING AYE
TRUSTEE HARRIS VOTING AYE
TRUSTEE ROSENBERG VOTING AYE
MAYOR FILIPOWSKI VOTING AYE
As requested, Mayor Filipowski noted that the August 12, August 26 and October
28 summaries will be held over to January.
Mayor Filipowski asked for a motion to address the July 81h summary. On a
motion made by Trustee Goodman, and seconded by Trustee Santon, a discussion
on the summary began. Trustee Santon noted that he had two substantive changes
for the July 8, 2004 summary. The decision was to address this summary, with
the three previously noted summaries, at the next Board of Trustee meeting.
OLD BUSINESS
1) DISCUSSION: REVIEW OF SANITATION CONTRACT RELATED
MATTERS
Mr. Bradbury noted that there were two holiday weeks coming. On those weeks
there would be no bulk waste collection. Only garbage and recycling will take
place. He also noted that the new sanitation schedule would be sent out to
residents at the year end. The website will be updated shortly.
Mayor Filipowski thanked Ms. DiSalvo, Mr. Carosi, and Mr. Siefert for their
work on the Village's sanitation calendar.
Board of Trustees
December 23,2003
Page 9 of 12
Mayor Filipowski reminded all residents that the recycling is a tremendous
savings for the Village. He urged all residents to recycle, and thanked the
residents that do. Cutting down the costs of disposing of waste materials is a big
plus for the Village.
Mayor Filipowski called for the final item under discussions:
2) DISCUSSION ON MEADOWLARK PARK AND RICH MANOR PARK
SURVEYS
Mr. Bradbury noted that the surveys have been distributed to the Board members.
Most of the areas of encroachments are relatively minor.
Mr. Victor Carosi, Village Engineer, addressed the matter of encroachments. He
noted that the Village would be putting residents on notice that it is aware that
these encroachments exist. Some fences will need to be removed from Village
land. Mr. Carosi pointed out that there were no permanent or substantial
structures encroaching on these Village properties, only a few sheds that were
constructed on Village property.
Trustee Harris noted that some Village land has been cleared all the way to the
Brook -- the East Branch of the Blind rook. This increases the water problems in
the Meadowlark area. He pointed out that there were dog runs that encroach onto
Village property, in addition to the sheds. He felt that all of the residents that
have encroached on Village property should be sent a letter concerning this
matter.
Mr. Bradbury noted that there were a lot less encroachments then were expected
but, nevertheless, there were issues that needed to be addressed. Residents will be
notified, and educated.
Trustee Goodman recommended that every resident be notified that they do not
have a claim of ownership, and that they do not have permission to use this
property. The property is clearly Village property.
Trustee Santon agreed that this matter needed to be addressed. He felt that now
that the encroachments had been identified, the residents must be placed on notice
that these encroachments exist. He pointed out that some encroachments are over
40 feet. All residents should be able to walk on and enjoy Village property.
Mayor Filipowski suggested that residents could be charged a fee for license
agreements. Another option was to inform everyone that they must remove all
encroachments. Mr. Carosi noted that all residents will be notified of the
Board of Trustees
December 23,2003
Page 10 of 12
encroachments. He also noted that every action will cause a reaction. He asked
for clear direction from the Board.
Trustee Santon noted that there are impacts from some of the encroachments,
especially when the encroachments are in wetland areas. He also noted that there
was a difference between encroachments from a dog run, and encroachments of a
shed or fence. Trustee Santon felt that all encroachments should be reviewed.
Trustee Goodman noted that all situations are different. She also suggested that a
resident be allowed to apply for an exception. Trustee Harris felt that a Village
Committee could be empowered to hear these types of appeals.
Mayor Filipowski noted that this matter will be addressed by the Board of
Trustees and Village staff. Mr. Bradbury agreed that additional thought was
needed. He suggested installation of something to delineate where the property
line is.
Mayor Filipowski stated that the surveys would be used to correct these
encroachments.
A suggestion was made to leave the Village property in its natural state, to which
Mr. Beane responded that many residents may not want to wish to have the
overgrown lawns behind their property. The Village will need to review the
wetland buffer and filtration system.
Mayor Filipowski called for members of the public wishing to address the Board.
Arline Hendel addressed the Board. She expressed concern regarding construction of a
home on Charles Lane. She noted that the house was built in the early 60's. A second
owner expanded this home. What has now happened is that the house was removed, and
trees were cut down. She stated that fill was brought in and she is now at a bottom of a
hill where the two properties were even before. The properties sloped from the road
towards the garage and she never had any water problems in her garage or her basement.
Now all vegetation has been removed. She felt that changing the elevation and grading
of the property would cause drainage problems, that would effect her property. She took
exception with the new owner raising his property and causing potential impacts on her
property. She asked for protection. She also asked that the property be restored to the
original way.
Mr. Bradbury noted that the Village is aware of Mrs. Hendel's concerns, and that a report
has been submitted to the Board of Trustees for its review. The Village staff has
reviewed the approved plans, and is on top of this matter.
Board of Trustees
December 23,2003
Page 11 of 12
It was noted that the grading, to date, has included the removal of soil. The grading must
be down away from the house. The Building Department would be reviewing this matter,
and checking to see if a significant increase in grade has taken place.
Trustee Santon noted that Mrs. Hendel's e-mails and letters have been reviewed by the
Board and Village Staff. He pointed out that the State Code requires grading away from
the structure, and that drainage must be facilitated away from the structure. If the new
grading directs water on to her property this matter must be addressed.
Mr. Harvey Schiller of Meadowlark Road addressed the Board. As the Chair of the
Environmental Council, he addressed Rich Manor Park's survey. He noted that the
ecology of this area has been changed. A flood area has been created. The area must be
maintained to allow the nature flow of water. He noted that many of the property
adjacent property owners do not know where their property ends and where the Village's
property begins. There is no right of adverse possession, and this must be spelled out for
all of the residents. He suggested that a fence be installed to delineate the properties.
Mayor Filipowski stated that this matter will be placed on the agenda for the January
Board meeting.
There being no further business before the Board, Mayor Filipowski adjourned the
meeting at 9:15 p.m.
Respectfully Submitted,
Christopher J. Bradbury
Village Administrator/Clerk
Board of Trustees
December 23,2003
Page 12 of 12