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HomeMy WebLinkAbout1985-01-08 - Board of Trustees Meeting Minutes Q®Q4139 MINUTES OF AGENDA MEETING HELD ON JANUARY 8th, 1985 at 8 p.m, at the Village Office, 111 South Ridge Street, Rye Brook N.Y. 10573. Present: Mayor Kabcenell, Trustees Meiskin, Harris, Nardi, Zak. Attorney Kramer, Clerk Smith. CONTINUATION OF PUBLIC HEARING 5 Roanoke Avenue Subdivision Application. The hearing was adjourned on December 18, 1984 so that Board Members could have time to inspect the property and verify certain facts about which there was a question in their minds. The motion which was tabled on December 18th, was reintroduced - On the motion of Trustee Meiskin, seconded by Trustee Zak, RESOLVED that the subdivision application for subdivision of property on Roanoke Avenue, Rye Brook, known as Block 22 Lots 4H, 39,1-6, be approved, with the condition that should Lots 4H, 39, 1-4 be developed, there shall be provision for four (4) off-street parking spaces, and space for vehicles to turn around, enabling them to egress forwards and not backwards,.. Trustee Nardi - there was a question of violation in the existing use as a three-family dwelling. Mayor Kabcenell - that has been inspected by the Building Inspector, and at present there are only two families there. The attorney for the developer will make it clear in his contract of sale with the new owner that it a two-family house and that three-family use is in violation. Trustee Harris said that he had spoken to the Planning Board, and on all matters pertinent to this resolution, he had no objection. The resolution was amended as follows - AND FURTHER RESOLVED that the approval be conditional upon payment by the applicant of a fee to the Rye Brook Recreation Trust Fund in the amount of Five Hundred Dollars ($500.00). Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE GREIVANCE DAY. On the motion of Trustee Zak, seconded by Trustee Harris, RESOLVED that the Board of Trustees sit as a Board of Assessors pursuant to Section 1406 of the Real Property Tax Law on Tuesday, February 19, 1985 to hear greivances in relation to assessments from 6 p.m. to 10 p.m. at 111 South Ridge Street, Rye Brook. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE DISPOSITION OF OBSOLETE EQUIPMENT. On the motion of Trustee Zak, seconded by Trustee Nardi, RESOLVED that the Superintendent of Public Works be authorized to sell to the highest bidder, one 1968 GMC Chassis with a 1968 SANS-A-VAC TANK. 000440 "It was explained that this truck and tank, although used,ibis Fall, is -">'rnow useless and only good for parts. - ° Trustee Nardi - we should have someone check it to see Lf' it can be salvaged. -'A motion was made by Trustee Nardi, seconded by-Trustee Harris, 'to table this resolution until January 15th, 1985. %Trustee Neiskin voting AYE FTrustes Nardi voting AYE ..Trustee Harris voting AYE ,.Trustee Zak voting AYE . ,Mayor Kabcenell voting AYE RESIGNATLON OF DEPUTY CLERK CYNTHIA LUND. .. ',Mayor Kabcenell - Miss Lund is returning toschool,'we wil'1 miss her. :On the motion of Trustee Nardi, seconded by Truatee�Zak,' ,RESOLVED that the resignation of Cynthia be accept with regret. Lund, Deputy Village .Clerk,_ A Trustee Meiskin voting AYE ,Trustee Nardi voting AYE ;Trustee Harris voting AYE .. :Trustee Zak voting AYE ,Mayor Kabcenell voting AYE ' AGENDA ITEMS FOR REGULAR MEETING TO BE HELD Januar'.15th 1985.- Resolutions in connection with Village Election on March 19, 1985. Revised fee schedule. Authorization for survey of King Street land. Report of Fire Committee with respect to upcoming renewal 'of Fire Contract, negotiations to begin no less than one year before renewal date. Update of Overnight parking law. . Report regarding Rye Brook request to Town of Rye in connection with road in Crawford accessing Rye Hills. Recognize services of Harry Hayes during his tenure as chi his previous activities. of, and Recognize services of Cynthia Lund. MEETINGDATES. Continuation of Public Hearing on Local Laws - January 14,1985 8 PM. Regular Board Meeting, Tuesday January 15th, 1985 BPM. ` .I Agenda Meeting - possibly February 5th, 12th or no meeting. Regular Meeting, Tuesday February 19th, 1985. The meeting was adjourned at 8. 50 pm. I i