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HomeMy WebLinkAbout1983-01-25 - Board of Trustees Meeting Minutes y( REGULAR MEETING OF THE VILLAGE. BOARD HELD JANUARY 25th 1.983 at the Port Chester High School at 8 p.m. Present: Mayor Kabcenell, Trustees Meiskin, Nardi, Harris and Zak, Attorney Kramer, Clerk Smith. The meeting was called to order at 8 pm by Mayor Kabcenell and after acceptance of the minutes of the December 28th meeting as presented, the first order of business was to introduce the retiring Port Chester Fire Chief, Neils R. Hansen, and to read the following proclamation. WHEREAS, the Village of Rye Brook is desirous of recognizing an outstanding citizen, and _.. WHEREAS, the Village of Rye Brook wishes to show il .. gratitude for services to the people of the Village, and WHEREAS Neils R. Hansen has served the people of the Village of Rye Brook for more than twenty years as a firefighter, and WHEREAS Neils R. Hansen has served the citizens of Rye Brook for the last two years as Fire Chief of the Village of Port Chester, and WHEREAS Neils R. Hansen has rendered meritorious service in those capacities, On the motion of Trustee Harris, seconded by Trustee Zak, NOW THEREFORE BE I1' RESOLVED that the citizens of. the Village of Rye Brook express their gratitude to Neils R. Hansen for his outstanding service, and BE IT FURTHER RESOLVED that February 5th 1983 be and hereby is declared Neils R. Hansen Day in the Village of Rye Brook, and BE IT FURTHER RESOLVED that the Board of Trustees of the Village of Rye Brook extend their heartiest congratulations to Neils R. Hanson, his wife, Barbara and his entire family. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE A presentation was made on behalf of the Village of Rye Brook to Chief Hansen and Mayor Kabcenell introduced the new Fire Chief, Harry Hayes. CORRESPONDENCE. Mayor Kabcenell reported that he had received greetings from Bob Frankel, the Mayor-elect of the newest village in New York State - Wesley Hills - together with a request for helpful information on how to prepare a budget. Mayor Kabcenell introduced a letter from Rye 'town Supervisor - Posillipo dated January 4th 1983 regarding the traffic problem at the Rye Ridge Shopping Center. Nat Kramer of the Planning Board had made a series of suggestions, and the Supervisor has been working since 1981 to get the County to respond to the need for a study. Mayor Kabcenell has also been trying to get some: action, and read a letter dated January 20, 1983 from Director Arthur Freed of the County Traffic Engineering and Highway Safety Department stating that they expect to complete the study this Spring. Mayor Kabcenell requested the clerk to send a thankyou letter to the District 4 Board of Education for the cooperation in making the High School available for this meeting. 33 Mayor Kabcenell gave a State of the Village Report as follows. "Now that a new year has begun and more than six months have elapsed since the incorporation of the Village of Rye Brook, I thought it would be helpful to briefly summarize some of our experience and our present status. I believe that the hallmark of this government has been its willingness and ability to carefully and thoughtfully evaluate the existing structures developed under the Town of Rye Government and to react accordingly. The inherent tendency to overreact to pressure groups and to the most strident and repetitious critics has been carefully avoided and decisions have been orderly and appropriate. I am also proud that this board has been willing to critically review its own actions and consider appropriate changes. We have maintained a respectful and positive relationship with the Town of. Rye government and, consistent with this, we will soon engage in a series of discussions to establish to what degree the Town of Rye government will continue to provide services to our village. In testimony to this cooperation, the Town of Rye Board, at its last meeting, passed a resolution to provide for the orderly transfer of real property to the Village of Rye Brook. 'Phis resolution was the result of the mutual efforts of both boards and is consistent with state law. The resolution stated in effect "all real and personal property paid for by the taxpayers of the unincorporated area shall become the property of the village, upon the village assuming the duties of administration and enforcement currently being performed by the Town of Rye." i Cooperative discussions have also taken place with officials of the Village of Port Chester and the Town of Rye regarding the status of fire service for the Village of Rye Brook. Both the short term continuance of the fine fire fighting services of the Port Chester Fire Department have been considered as well as long term considerations. A contract should be forthcoming shortly. In accordance with our desires to provide for direct responsiveness to the residents of Rye Brook a Planning Board, a Board of Architectural Review and (tonight) a Zoning Board of Appeals have-been appointed. Through these entities, we can continue an orderly approach to new development and amendments to existing structures. With regard to other boards and committees, it will be a responsibility of this Village Board to study the rest of these entities which are at present under the aegis of the Town of Rye to determine what should be continued, eliminated or implemented and take the appropriate action. Requests by residents relating to routine matters of safety, traffic, zoning and municipal services have -been responded to - and appropriate action taken. Larger, more complex questions P pertaining to existing and future traffic problems will need more complete study. The most pressing of thrse at this time relates to the area of the Rye Ridge Shopping Center and is particularly acute with the imminent opening of the General Foods Building. To this end, I look forward to a creation of a Traffic Commission to concentrate on this aspect of our needs. In an attempt to encourage attendance at Board Meetings, the Village Board decided to hold its meetings at various locations. It was hoped that residents might be more inclined to attend meetings close to home. I don't believe that this has proven to be sufficiently beneficial to overcome the disadvantages of some confusion regarding where board meeting are held. It seems that attendance at board meetings is essentially T 7 �+ x composed of a small group of people who come to all meetings and other groups who come when there is an issue of particular interest to them to be discussed. As a result of our experiences, I look forward to the Village Board reconsidering the sites of future board meetings with the view of limiting the locations. An interim village office has been established on the lower level of the Ridge Street School, and we are grateful to the Blind Brook Board of Education for their cooperation in this venture. This office is used for agenda meetings, committee meetings and the day to day administrative functions of the village which include the maintenance and updating of village -- records and files, the treasurer's office, the Village Clerk's office, meeting place for the Mayor and various functionaries of the village, routine typing and duplicating for administrative functions etc. At this point the office is staffed by volunteers who graciously devote their time, on a part time basis, to perform routine office matters. Now, as the village assumes more and more of the functions presently being performed by the Town of Rye, we must address the issue of whether this kind of coverage is adequate or will need to be supplemented. Before I close this report, I would like to thank all of the Rye Brook officials and appointees for their dedicated service. The number of hours spent and the efforts that have been required to start up a new government have been awesome. Volunteers have given of their time and efforts freely, and by this means, the cost of government has been kept down. We are all in their. debt." OLD BUSINESS. VILLAGE OF RYE BROOK RULES OF PROCEDURE. On the motion of Trustee Meiskin Seconded by Trustee Zak, RESOLVED that the rules of proceedings of the Board of Trustees of the Village of Rye Brook (hereinafter referred to as "Village Board") be and the same hereby are promulgated to be as follows: 1. REGULAR MEETINGS. Regular meetings of the Village Board shall e el on the fourth Tuesday of each month, except that if the fourth Tuesday is a. holiday, the meeting shall be held on the next day. Regular meetings shall be called to order at 8 pm. - 1. SPECIAL MEETINGS. Special meetings may be called by the Mayor anC shall be called by him at the request of any two Trustees by their giving the Mayor writt n notice thereof, which written notice shall contain a statement of the purpose for which the special meeting shall be called, and shallalso state the date, time and place for the holding of such meeting. 3. NOTICE OF SPECIAL MEETINGS. The Mayor shall cause written notice oTa special meeting to be left at the residence or place of business of each member of the Village Board at least six hours before the time for which such special meeting is called. Such notice shall state the object for which such special meeting is called and shall also state the time and the place of the holding of such meeting. In lieu of the aforesaid method of service of notice of a special meeting, the Mayor may cause written notice of such special meeting to be sent to each member of the Village Board by special delivery mail, directed to the residence or place of business of the member, at least twenty- four hours before the time for which the meeting is called. Notice requirements may be waived by the written acknowledgement of a Trustee that he had actual notice of the Special Meeting. 4. TRANSACTION OF BUSINESS AT SPECIAL MEETINGS. At special meetings t e usiness to e trans�acte thereat shall be only that stated in the notice of such meeting, except that any other business may be transacted at such special meeting by the unanimous consent of all the members of the Village Board. 5. AGENDA. The Clerk shall prepare an agenda for each regular meeting of the Village Board which shall list the matters to be considered by the Village Board at such meeting, and which shall include a reference to all communications and other matters in writing, which have been received by the Clerk, not later than noon of the sixth day preceding the date of the meeting. Said agenda shall list the matters to be considered by the Village Board insofar as is possible in the order set forth in rule 6 (hereof) . The Mayor may call a meeting of the Village Board to establish an agenda for the regular meeting. An agenda meeting shall be called by the Mayor at the written request _ of any two trustees. The Clerk shall arrange for the delivery of a copy of the agenda to each member of the Village Board not later than the morning of the third day preceding the date of the meeting. At any time, after 9 a.m. of the second day preceding the date of each regular meeting, the Village Clerk shall during regular office hours furnish to any person appearing personally at the office of the Village Clerk, a copy of the agenda and a copy of any communication or any other written document which accompanies or is part of any item appearing on the agenda. The person appearing and making such request shall pay to the clerk the sum of 254 for each page or part thereof requested by said person. The clerk shall not be required to reproduce any documents or pages which are not readily reproduced by the average copying machine. Items not listed on the agenda may be considered by the Village Board as new matters, however, no matter shall be acted upon at a regular meeting of: the Village Board unless listed in the agenda except by unanimous consent of all members of the Village Board present at the meeting. Items may be added to the agenda by any board member delivering a written communication to the clerk, not later than 72 hours prior to the meeting. 6. ORDER OF BUSINESS. The order of business at regular meetings o tie i lage Board shall be as follows: 1. Roll Call. Ia. Flag salute. 2. Public Hearings concerning Local Laws. Introduction of the proposed law. Statement by mayor and report of committees. Discussion and action on proposed law. 3. Public Hearings concerning other matters. Introduction of proposed resolution or ordinance. Statement by Mayor and report of committees. Discussion and action on proposals. 4. Old Business. 5. New business. 6. Action on non-agenda matters, subject to the unanimous consent of the Trustees present at the meeting. 7. SUSPENSION OF REGULAR ORDER OF BUSINESS. The regular order of business at a stated meeting may at any time be suspended by the affirmative vote of two-thirds of the members of the Village Board present at such meeting. 8. ORDER OF BUSINESS AT SPECIAL MEETINGS. The order of business at special meetings of the Village Board shall be as follows: UI�> 1. Roll Call. IA. Salute to the Flag. 2. Consideration of business specified in the notice of the special meeting. 3. Consideration of other business, if unanimous consent given by all members of the Village Board. 9. ORDER OF BUSINESS AT AGENDA MEETINGS. 1. Roll call. la. Flag salute. 2. Discussion of agenda items suggested by members of the Village Board. 3. Discussion of agenda items suggested by members of the public. At an agenda meeting, agenda items shall be voted on by voice vote. 10. EVERY MEMBER PRESENT TO VOTE. Every member of the Village Boar present at any meeting thereof, when a vote is taken, shall vote for or against, unless excused from voting by the Village Board. In the event of a roll call vote, silence when a Trustee's name is called shall be deemed an affirmative vote by the Trustee. Roll call vote shall be called in alphabetical order of the last name of the Trustee. The Mayor shall be the last one to cast a vote. 11. WITHDRAWAL OF MEMBER FROM MEETING. No member shall withdraw from a meeting of the Village Board without the permission of the Mayor. 12. ROBERT'S RULES OF ORDER REVISE➢ FOR DELIBERATIVE ASSEMBLIES TO BE USED. All questions oTorder or procedure of. the Village Board not herein provided for shall be decided in accordance with Robert's Rules of Order Revised for Deliberative Assemblies. 13. LOCAL LAWS. In introducing, presenting and transmitting local laws-,--tTi­e following procedure shall be followed: a) Every local law shall be introduced by a member or on the report of a committee. b) If a local law purports to change or supersede any provision of an act of the legislature or to amend an existing local law, it shall show all the new matter underscored and all the matter to be eliminated in brackets and when such local law is printed or reprinted all new matter must appear in italics and all matter .tosbe eliminated, in brackets. c) Every local law introduced shall be deposited with the Village Clerk and shall be read in its order of introduction when the order of business "Introduction of local laws" shall be reached. d) The Clerk shall cause every local law immediately upon its introduction to be copied (or printed) and placed on the desks of the members; he(she) shall number them consecutively as received. Such number shall be retained as an introductory number. Each local law shall also have a print (or draft) number, and if the same is. printed (or redrafted) , the original print (or draft) number shall be retained and there shall be added its new print or draft) number. 14. COMMENTS BY MEMBERS OF THE PUBLIC. The Mayor shall entertain comments as to the merits of any item on the agenda, from members of the public, such comments to be limited to statements not to exceed three minutes in length. any statement not germane to the items on the agends shall be out of order. The Mayor shall have the discretion to withhold recognition of members of the public until the agenda has been completed. 37 Any member of the public may request additional speaking time by writing to the clerk 48 hours in advance of the meeting. The granting of such additional time shall be subject to a voice vote of the Village Board. is. COMMUNICATIONS. No communications to the Village Board shall be read at a regular meeting unless so directed by the Village Board, which direction may be made by voice vote. The Mayor shall entertain a single motion to file, spread and record separately on the minutes of the meeting, all communications presented to the Village Board. 16. RECORDING OF PROCEEDINGS OF MEETINGS. No person shall recor t e procee ings o the meetings of the Village Board, or any part thereof, by electronic or any other type of recorder, not with a "stenotype" or similar machine, nor by motion picture, television or any other type of camera or visual record, nor shall any person broadcast or transmit the proceedings, or any part thereof, by radio, television or any other means of broadcasting or transmission, without having previously made application, in writing, to the Village Board at least ten days in advance of the meeting for which permission is requested and without having received specific written permission therefore. This rule shall not be construed to prohibit the making of notes by any person or persons at such meetings, whether or not such notes shall constitute a complete transcript of the proceedings, nor shall this rule apply to the Village Clerk or to members of the Village Board. 17. EXECUTIVE SESSIONS. Upon a majority vote of its total membership, taken in an open meeting pursuant to a motion identifying the general area or areas of the subject or subjects to be considered, the Village Board may conduct an executive session for the below enumerated purposes only, provided however, that no action by formal vote shall be taken to appropriate public monies: a) matters which will imperil the public safety if disclosed; b) any matter which may disclose the identity of a law enforcement agent or informer; c) information relating to current or future investigation or prosecution of a criminal offense which would imperil effective law enforcement if disclosed; - d) discussions regarding proposed, pending or current litigation; ` e) collective negotiations pursuant to article .fourteen of the civil service law; f) the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation; g) the preparation, grading or administration of examinations; h) the proposed acquisition, sale or lease of real property or the proposed acquisition of securities, or sale or exchange of securities, held by such public body, but only when publicity would substantially affect the value thereof; i) review or consideration of communications between the Village Board and its Attorney; j) deliberation or negotiations with respect to labor agreements or related matters; k) consideration of matters which would be likely to affect the reputation of any private person; 1) any other matter which Federal or State Law permits to be discussed in executive session. Attendance at an executive session shall he permitted to any member of the public body and any other persons authorized by the public body. Nothirgherein contained shall be deemed to preclude the Village Board from meeting in executive session to consider any other matter which for reasons of the public interest requires such executive session. 18. The words he, him or his shall be deemed to refer to singular and plural and to persons of any gender. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE - Mayor Kabcenell voting AYE Mayor Kabcenell stated that the purpose of the Board - Meeting is to conduct legislative business of the village, and hopefully get input from people who attend, or if they cannot attend, by a note to one of the Board members. The Agenda Meeting is to provide information as to what will come up at the Regular mee.tings so that people who have an interest may attend. PUBLIC HEARING - ARCHITECTURAL BOARD OF REVIEW. A resolution was passed at the last Board Meeting appointing an Architectural Board of Review, but Attorney Georgia Kramer felt that it is more appropriate legally to deal with this _ as a local law rather than just a resolution, and the same resolution is being reintroduced to be enacted as a law. On the motion of Trustee Zak seconded by Trustee Harris, Local Law # 1-1983 Board of Architectural Review was introduced, copy of which is annexed hereto. Trustee Meiskin voting AYE Trustee Nardi voting AYE - Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE --- APPOINTMENTS TO ARCHITECTURAL BOARD OF R1VIEW. On the motion of Trustee Meiskin, seconded by Trustee Zak, BE IT RESOLVED that the following appointments to the Rye Brook Architectural Board of Review shall be made and shall be for the term indicated, ending May 31st. Walter Niles, Chairman. . . . . . . . . . . . .1983 Dominic V. Accurso. . . . . . . . . . . . . . . . .1983 Floyd Caplan. . . . . . . . . . . . . . . . . . . . . . .1984 Edwin A Sprunger. . . . . . . . . . . . . . . . . . .1984 John Maiello. . . . . . . . . . . . . . . . . . . . . . .19851, Alan Briskman. . . . . . . . . . . . . . . . . . . . . .1985 Amerigo Liberati. . . . . . . . . . . . . . . . . . .1985 Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE _ Mayor Kabcenell voting AYE I APPOINTMENTS TO ZONING BOARD OF APPEALS. On the motion of Trustee Meiskin, seconded by Trustee Harris, BE IT RESOLVED that the following appointments to the Rye Brook Zoning Board of Appeals shall be made and shall be for the term indicated, ending May 31st. William Castaldo. . . . . . . . . . . . . . . . . .1983 Rosalind Klem. . . . . . . . . . . . . . . . . . . . .1984 Louis Blaiotta, Chairman. . . . . . . . . .1.985 James R. Sapione. . . . . . . . . . . . . . . . . .1.986 Salvatore Cresenzi. . . . . . . . . . . . . . . .1987 (Please Use this Form for Filing your Local Law with the Secretary of State) Text of law should be given as amended. Do not include matter being eliminated and do not use italics or underlining to indicate now matter. "Mix , (KK Rye Brook:, ". 1fdlaYil oL........................................................................................................................... Village 1 83 Local Lew No........................................................... of the year 19........... Alocal law.................Board....of AtRi ...............rchitec..........................ural............ev........ew................................................................................ (beeh linet Boardof Trustees ............................I.............of the Be it enacted by the ................................................................................................ In..e d t.q:d.ti..dead of..............................Rye...........Brook..................................................................................................................... as follows: Tj Village SECTION 1. Findings of fact. The Board of Trustees of the Village of Rye Brook finds that certain undesitable effects may arise from an extreme design of buildings, structures or signs. Excessive uniformity of nearby structures and excessive incongruity of a building, structure or sign in proximity with more typical buildings, structures or signs may adversely affect the desirability of a neighborhood by reason of comfort, general welfare of the inhabitants, stability of assessed valuation; and further it may so depreciate the immediate vicinity that a disproportion exists between the taxes and the costs of municipal services. SECTION 2. Purpose. The purpose of this law is to promote -- and protect the health, safety, comfort and general welfare of ' the community by preventing excessive uniformity, poor quality of design in the exterior appearance of buildings and excessive incongruity of design of buildings, structures or signs in proximity with more typical buildings, structures or signs, to encourage the most appropriate use of the land, to promote the public prosperity and conserve the value of buildings, structures or signs and property. 011r'Ilf additional space is needed, please attach sheets of the same sin as this and number each)' Page 1 SECTION 3• There is hereby created a Board of Architectural Review which shall consist of seven (7) members who shall serve without compensation. All members of the Board shall be residents of the Village and shall be specially qualified by reason of training or experience in architecture, land development, city planning, real estate, landscape architecture or other relevant business of profession or by reason of civic interest and sound judgement to judge the effects of a proposed building, N structure or sign upon the desirability, property values and development of surrounding areas. The members of the Board shall be appointed and the Chairman thereof shall be designated by the Board of Trustees. The term of office of each member shall he three(3) years, except that the initial appointments of two members shall be for one year, of two members for two years and of one member for three years. The Board of Trustees shall have the power to remove any member for cause after public hearing. Vacancies shall be filled for the unexpired term of any member whose place has become vacant. The Board of Architectural Review shall appoint its Acting Chairman and Secretary. SECTION k. Meetings of the Board of Architectural Review shall be held at the call of the Chairman and at such other times as the Board may determine, but shall be held within eighteen (18) days of the date of any application for building permit referred g to the Board as required in Section 5 of this local law. The Chairman, in his or her absence, the Actine Chairman, may administer oaths and compel the attendance of witnesses. A majority of said Board shall constitute a quorum for the trans— action of business. The Board shall keep minutes of its proceedings, showing the vote of each member upon each question, or if absent or failing to vote indicating such fact, and shall also keep records of its examinations and other official actions. The Board shall have-power from time to time to adopt, amend and repeal rules and regulations not consistent with law or the provisions of this local law, governing its procedure and the transaction of its business and for the purpose of carrying into effect the standards outlined in Section 6 hereof. Such rules and regulations and amendments thereto, shall be approved by the Board of Trustees, and a copy thereof shall be filed in the Clerk's office. SECTION 5. Every application for a permit for the construction, reconstruction or alteration of, or addition to, the exterior of any building, accessory building, structure or sign within the Village of Rye Brook shall be referred by the Building Inspector to the Board of Architectural Review within five (5) days of the date of the application provided it conforms in all respects to all other applicable laws and ordinances. However, any ... application for a permit made in conformity with a variance granted by any Appeal Board having jurisdiction shall not be subject to the provisions of this section with respect to the matter on which the Appeal Board has ruled. PA LOTION 6. The Board of Architectural Review may disapprove any application for a permit referred to it provided that such disapproval shall be by the majority vote of Board members, and provided that the Board finds that the building, structure or sign for which the permit was applied would, if erected, be so detrimental to the desirability, property values or development of the surrounding area as to provoke one or more of the harmful effects set forth in Section 1, by reason of: (a) excessive similarity to any other building, structure or sign existing or which a permit has been issued or to any other building, structure or sign included in the same permit application, facing upon the same street and within 250 feet of the proposed site, in respect to one or more of the following features of exterior design and appearance: 1, apparently identical facade; 2. substantially identical size and arrangement of " either doors, windows, porticos or other openings or breaks in the facade facing the street, including reverse arrangement; or 3. other significant identical features, such as but not limited to, material, roof line and height or other design elements, provided that a finding of excessive similarity shall state not only that such similarity exists, but further that it is of such a nature as to be reasonably expected to provoke one or more of the harmful effects set D rth in Section 1. (b) excessive dissimilarity nr inappropriateness in relation to any other building, structure or sign existing or for which a permit has been issued, or to any other building, - structure or sign included in the same permit application facing upon the same street and within 250 feet of the proposed site in respect to one or more of the following features: 1. cubical contents; 2. gross floor area; 3. height of building or height of roof; 4. other significant design features such as material or quality of architectural design; provided that a finding of excessive dissimilarity or inappropriateness shall state not only that such dissimilarity or inappropriateness exists but further that it is of such a nature as to be reasonably expected to provoke one or more of the harmful effects set forth in Section 1 and that the finding is not based on personal preference as to taste or choice of architectural style. SECTION 7. The Building Inspector shall refuse any permit application disapproved as provided in Section 6. If the Board of Architectural Review shall approve or fail to act on any permit application referred to it under Section 5 with thirty (30) days of the date of such application, the Board shall be deemed to have approved said application. Notwithstanding the above, the time limit can be extended to sixty (60) days if the Board of Architectural Review certifies that such additional time is necessary because of the scope or difficulty of the project. P.� Q SECTION 8. Any person aggrieved by the action of the Board of Architectural Review in disapproving, a permit application and of the Building Inspector in denying such permit because of such disapproval may take an appeal therefrom. The appeal from a disapproval of a permit application with respect to a one or two family house, or an accessory building or structure relating to a one or two family house or with resnect to a sign, shall be to the duly constituted Zoning Board of Appeals of the Nillage of Rye Brook, in the same manner as is provided for the ,ping appeals, and such Zoning Board of Appeals after proceeding �`in the same manner as is provided for zoning appeals, and with the same power and authority therein vested in passing upon appeals before it under the provisions of law and Zoning Ordinance of the Village of Rye Brook, and in the excercise thereof may reverse or affirm the action of the Board of Architectural Review and of the Building, Inspector. The appeal from a disapproval of a permit application with respect to buildings or structures other than one or two family houses and signs shall be to the Village Board which shall consider the application de novo. SECTION 9• The Architectural Board of Review shall consult with and advise the Planning Board with res?ect to proposed constructions and developments which are being, considered by the Planning Board. ;ECTION 10. This Local Law shall take effect immediately. Pl .c. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE A memorandum from Attorney Kramer explaining the function of the Zoning Board of Appeals is on file with the Village Clerk. Mayor Kabcenell thanked all the appointees on the two boards for their willingness to serve, and thanked all of the people who had expressed an interest in serving. NEW BUSINESS. The Board will enter into discussions with the Town Board regarding services which will be provided by the Town and which services the Village will assume, and Mayor Kabcenell did not think the Board could open up any meaningful discussion until the two Boards have met. Trustee Nardi felt this should be done as soon as possible, Trustee Zak said he would prefer evening meetings, not at 8.30 a.m. , and the Mayor deferred further discussion. Recreation - Trustees Meiskin and Zak represent Rye Brook in discussions with the Town Recreation Commission. We shall be establishing our own budget for recreation and will discuss the possibility of starting our own recreation department. The following report was read by Trustee Meiskin. "I attended the January 4, 1983 meeting of the Rye Town Recreation Commission as the Trustee liaison for Rye Brook. Items under discussion by the Rye Town Recreation Commission included: A review of programs and participation of residents in programs. Some programs were lauded as successful, while questions and concerns were expressed related to some other programs. A review of budgeting procedures, income and expense accounting was discussed. The Rye Town Recreation Commission stressed that Mr. Nugent had been invited and his presence was requested for the 1/4/83 meeting in order to respond totheir questions about the program budgets and procedures for accounting of revenues. They were concerned about his absence. A basketball program for Rye Brook residents had been discussed and planned at the December meeting. Space, referees, schedules and programming of this activity was requested of Mr. Nugent so that the program would be in effect in January 1983. The Commission requested that the Rye Brook Committee for Recreation establish a liaison with Mr. Nugent to implement a basketball program. After the public meeting, an executive session was held with the Rye Brook Trustee - items in this discussion directly related to specific programs and personnel in the programs. (on 1/10/1983 Chairman Borelli stated that the basketball program was implemented and was successful) . The Rye Town Recreation Commission, composed of Sissy Sherlock, Peg Fleischman, Joseph Camillo, .John Errigo, Mike Borelli, ' Harriet Balter and Ray Watkins, should be commended for their voluntary contribution of time and effort these many years to the people of Rye Town. These citizens voluntarily extend themselves to work toward the betterment of our total community. They have also expressed their further willingness to assist Rye Brook as much as they can. The following recommendation is hereby presented to the Rye Brook Board - Establishment of a Rye Brook Recreation Committee with Rye Town Commission as liaison." The following letter from Trustees Meiskin and Zak to the Rye Town Recreation Commission dated December 23rd 1982, was read into the record. December 23, 1982 Rye Town Recreation Commission 10 Pearl Street Port Chester, New York 10573 Dear Chairperson: The Village of Rye Brook trustees are considering the establishment of a Rye Brook recreation program in the near future. Currently, monies for recreation programs in the - Village of Rye Brook are budgeted in the Town of Rye budget. Approximately June 1 this budget reverts to the Village of Rye Brook. In the interim months between then and now, the - -" Rye Town budget lists a series of recreation programs that provide for expenses and revenue. _ As the Village of Rye Brook becomes involved in the recrea- tion program that may lead to absorbing the budget in the current Rye Town budget, please be informed that at that time the Village of Rye Brook trustees will request a complete audit of expenses and revenues from January 1, 1983 to the date of responsibility change. This audit will necessitate records, receipts, disburse- ments, and all other factors relating to expenses and revenues involved in recreation. We respectfully request that the Rye Town Recreation Commission inform their administrators and require that accurate records of expenses and revenues be established in an accountable fashion for this audit. We are certainly available to meet with you and your adminis- trators to discussthisat any time that is mutually convenient. You /trul wA/1 411ton Meiskin lm Tr tee cc: Nr. Stan Zak Stan Zak Trustee The Rye Town Commission reports to the Rye Town Board and the Rye Brook Committee would' report to the Village Board. Trustee Meiskin said there was no commitment at this point which way to go, separate or joint, and the way Mayor Kabcenell understood it, was that the two groups should get together to present its with a program as to where we should go in terms of recreation. The next meeting was scheduled for February 1st at 8 p.m. at Crawford Park. Mayor Kabcenell suggested that the chairpersons of each group try to establish a mechanism of getting together. TRAFFIC, The Mayor referred to correspondence introduced earlier in connection with traffic problems at the Rye Ridge Shopping Center which is now being addressed by the Town and the Village, and rather than deal with these things as they come up, he would like to develop a more formal way to deal with our many problems. Perhaps the way to do it would be to create a Traffic. Commission and this. Commission would he charged with the responsibility of dealing with allof the problems, e.g. the traffic light at Lincoln Avenue, and the No Turn on Red sign, and dedicate their energies to the matter of traffic - the problems we have now and perhaps the ones they can foresee in the future, such as Upper Icing Street. They could deal with the whole panorama of things. Trustee Meiskin suggested we get people .from all areas of the Village so that there would be local knowledge of particular problems, such as Rye Ridge, Arbors etc. Attorney Kramer was requested to prepare a resolution for a Traffic Commission as an advisory board to the Village Board. Resident Nelson Rodriguez stated that Port Chester appoints a Police Sergeant as an advisor, Mayor Kabcenell said that we would have to ask the Rye Town Board if we wanted to do that. Resident Jim Sapione stated that New York State and Federal Agencies provide funding for such projects. Herb Adler of the Planning Board said that they always encompass traffic studies in developments, requesting the applicant to pay for a report by an expert. Walter Niles Chairman for the Architectural Board of Review questioned the fact that being paid by the developer might influence the person doing the study to paint a picture to suit the developer. Resident Ken Heller, said the job of a Traffic Commission is "after the fact", not a development problem. Mayor Kabcenell felt that a Traffic Commission was needed to have meaningful input, and seven people for 3-year staggered terms was suggested. PARKING AT POSILLIPO CENTER. Mayor Kabcenell read a petition dated January 24th 1983 received from residents of the Garibaldi Place area regarding parking at Posillipo Center, and since it requests a use change for the Center, he recommended referring it to the Rye Town Recreation Commission to see if they wanted to re-evaluate the use. "THE UNDERSIGNED AGREE THAT ANY PARKING ACCOMODATIONS PROPOSED FOR THE POSILLIPO CENTER WOULD RESULT IN AN INFLUX OF TRAFFIC DETRIMENTAL TO THE QUIET WELL BEING OF TETE IMMEDIATE NEIGHBORHOOD. TO ALLEVIATE THE PARKING CONGESTION WE RECOMMEND THAT THE CENTER BE USED NOT FOR PRIVATE ENGAGEMENTS BUT FOR RECREATIONAL PURPOSES ONLY" with 54 signatures. _ The parking problem had been referred to the Planning Board and they had asked the Town Engineer to come up with some recommendations, which he did as follows - 1. Purchase New York State Dept. of Transportation property on Garibaldi Place to be used for parking. 2. Park on Posillipo Center property and utilize State property for picnic area or open space. Cost for purchase of the land ranged from $36,000 to $57,000. Mayor Kabcenell referred the matter to the Rye Town Board, and Trustee Nardi suggested putting it on the February 1st agenda for the Recreation Commission meeting. PLANNING BOARD MATTERS. Two items were referred to the Planning Board - 1. A request for rezoning South Ridge Street from Bowman Avenue to Westchester Avenue (R2F) to non-resident professional use. 2. Appian Estates - one third in Rye Brook, two thirds in Port Chester. Original submissions were made to Rye Town Planning Board, which no longer exists, so it is now being referred to the Rye Brook Planning Board. YEAR END FINANCIAL REPORT. Period ended December 31st 1982 . From Sidney M. Brandy Treasurer to the Board. of Trustees. Copies of the report prepared by Treasurer Brandy were distributed. In the absence of Treasurer Brandy, Mayor Kabcenell read the report. The Town of Rye has continued providing services (Police and Fire Protection, Sanitation, Highway, Recreation etc.) to the Village of Rye Brook. The Town has paid for these services with funds raised by the 1982 tax levy against the Village property owners. Presumably the Town will include such expenditures and tax revenues in its 1982 financial report. The Village itself has incurred additional expenditures since its incorporation in July 1982. Those expenditures totalling - $15,769.41 up to December 31, 1982 consist of the following: From July 7 to the election of the Village Board on August 23, 1982 Compensation of acting Village Clerk $2,400.00 Telephone service 181.75 Expenses of village election - printing and supplies, moving and servicing of election machines, election inspectors, legal notices 6,982.95 $9,564.70 From August 23 to December 31, 1.982 Treasurer - supplies 225.93 Clerk - Printing, office supplies etc. 517.53 Temporary services 50.00 Postage 40.00 Legal notices 251.48 Association dues 325.00 1,184.01 Law - attorney' s fees 1,666.68 Building - Telephone 579.36 Rent 1,650.00 Signs 98. 73 _ 2,328.09 $6,204.71 Total expenditures $15,769.41 Included in the expenditures are amounts totalling $3,049.79 covering voter registration records, telephone installation costs, highway and building signs and office filing equipment which can be considered as not regular recurring expenses. Payment of the expenditures of $1S,769.41 is being made by the Town since the Village itself does not yet have cash funds. The Village is accordingly indebted to the Town for these expenditures. That amount together with similar subsequent expenditures will be included in the determination of the cash funds to be transferred by the Town to the Village as of. June 1st, 1983. Respectfully submitted, Sidney M. Braudy, Treasurer. Trustee Nardi thanked Treasurer Braudy for the job he is doing, and resident Gene Strum thanked the Board for the job they are doing without incurring unnecessary expenses. A motion to accept the Treasurer's Report was made by Trustee Nardi, seconded by Trustee Harris, and passed unanimously by the Board. Resident Viola Nelson questioned payment of bills and said she would like to inspect vouchers. Mayor Kabcenell said that Mr. Braudy would contact her when he returned from his trip. HIGHWAY SIGNS. Ten signs are already in place, and the State will be putting signs on the Hutchinson River Parkway and on State roads. The sign on Westchester Avenue for the Village of Port Chester is non-conforming, and the Chamber of Commerce should be requested to have it reproved, since they had installed it. Mayor Kabcenell thanked Bernard Klem for providing the artwork for the signs. There was some discussion on a request for a No Right Turn on Red sign for the Hilton Driveway, which will be installed, and there is the likelihood that the sign on Lincoln Avenue will be removed. DELINQUENT TAXES. Attorney Kramer reported that delinquent taxes are owed to the Town of Rye since we are not yet a tax collecting entity, and an In Rem sale is in progress right now. The last day for redemption of tax arrears is March 15th 1983, so it is being taken care of. Rye Brook has nothing to do with it right now. VILLAGE OFFICE SCHEDULE. Mayor Kabcenell reported that staffing and maintenance will have to be addressed by the Board. The people staffing the office now on a volunteer basis, are doing routine secretarial work, typing, copying, filing etc. There is not a great deal to be done, however as it becomes increasingly apparent, there will be more to do as we take on more responsibilities. Do we have enough staff? Are they distributed adequately? These matters will have to be given further consideration to see if we have sufficient administrative function in the Village office. This will relate to the upcoming meetings with the Town Board so we can delineate what the Town Board will be doing and what we will be doing. Mrs. Nelson suggested getting job resumes and descriptions from the Town for what needs to be done. Mayor Kabcenell thought it was a good idea, and that we might be able to use some of the Rye Town employees. INSPECTORS OF ELECTION. On the motion of Trustee Meiskin, seconded by Trustee Zak, the following resolution was introduced, . WHEREAS the Board of Trustees, pursuant to Election Law Section 15-116 is required to appoint inspectors of election for each Village Election district, NOW THEREFORE BE IT RESOLVED that the Village Clerk be authorized to appoint four election inspectors for each election district, and BE IT FURTHER RESOLVED that the Village Clerk be authorized to appoint alternative inspectors who shall assume the office of inspector upon the unavailability or refusal of an inspector to assume or perform his or her duties, and to provide any clerical help which may be necessary in accordance with Section 15-116, and BE IT FURTI-IER RESOLVED that such inspectors of election shall receive as their compensation for all their services, the sum of $5.00 (five dollars) per hour for each inspector. The law states that two or four inspectors be at each polling place, and although three would suffice, we must go with four, because two would not be adequate. The appointees are selected from people with experience, and others who had responded to a newspaper article asking for applications. All live in the Village of Rye Brook, and are non-partisan appointments since the previous election did not have candidates from the two major parties. e Trustee Meiskin voting AYE . Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE LOCATION OF POLLING PLACES. On the motion of Trustee Barris, seconded by Trustee Zak, RESOLVED that at the next Village Election to be held on March 15th 1983, voting machines shall be used, said voting machines being owned by the Town of Rye, 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 Village Clerk be directed to publish and post notices of such annual election in the manner provided by Section 15-104, Sub.3 (B) and Sub.4 of the Election Law, specifying the offices nominated for, the time and place of holding such election, the hours of opening and closing the polls thereof, propositions to be voted upon, to prepare all ballots, lists and other articles required for such annual election under the provisions of the Election Law, and to prepare the polling places for such election, and BE IT FURTHER RESOLVED that the Village shall be divided in seven (7) districts, the boundaries of which are described on the rider annexed hereto. FURTHER RESOLVED that the polls shall be opened at 7.00 o'clock in the morning of March 15th 1983, and remain open until 9.00 o'clock in the evening of said day. FURTHER RESOLVED that the following polling places be designated for the respective districts: _ District H 20 AJP Community Center, Garibaldi Place, Rye Brook 21 Port Chester Middle School, Main Lobby, Bowman Avenue 22 Blind Brook ILS, Main Entrance, King Street, Rye Brook 23 Ridge Street School Gymnasium, Ridge Street, Rye Brook 26 Port Chester Senior High School, Neuton Avenue side, Rye Brook 27 Ridge Street School Gymnasium, Ridge Street, Rye Brook 29 Ridge Street School Gymnasium, Ridge Street, Rye Brook Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting.AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE Trustee Harris reported that he had checked with the Board of Elections is White Plains, Town Clerk Fran Nugent and Don Brown, and we can save the entire expense of having the movers stand by for the 14 hours, with a truck and two people at a cost of $73.50 per hour, a total of $1029.00. We will have two spare machines ready in the Town Garage, and if needed Collins bros., Movers, will have them in place in one hour. Mayor Kabcenell thanked Trustee Harris for his work and effort in this connection. -. REGISTRATION.- On the motion of Trustee Zak, seconded by Trustee Harris, the following resolution was introduced. WHEREAS the Board of Trustees, pursuant to Section 15-118, Sub. 3(a,b,c) of the Election Law, is required to designate the hours for the registration of voters, and the date of registration being fixed by law as the 10th day preceding the election, and WHEREAS the Board of Trustees have determined that more than one-half of voters qualified to vote at a forthcoming village election for village officers were personally registered at the last preceding general election other than a Village election for officers and that :o taking the registration for such forthcoming election in a single place will be accomplished more efficiently and economically, RESOLVED that in accordance with Section 15-118 (Sub.9) of the Election Law, the places where the registration of voters are normally held shall be consolidated into a single place as follows: Ridge Street School - Lobby FURTHER RESOLVED that a single Board of Electors be used for taking the registration of each such election district, and FURTHER RESOLVED that the Village Clerk be authorized to appoint two election inspectors who shall serve on registration day, and FURTHER RESOLVED, that if said inspectors of election are unable to serve on registration day, that the Village Clerk be authorized to appoint alternate inspectors, and FURTHER RESOLVED that the inspectors of election of this Village shall prepare a register for such election in the manner provided by law and shall meet on the tenth day preceding the coming annual election, to wit, On the 5th day of March, 1983 at the Ridge Street School Lobby between the hours of 12.00 o'clock in the afternoon of that day and 9.00 o'clock in the evening of that day, for the purpose of completing said register for such election in the manner provided by law, and FURTHER RESOLVED that the Village Clerk shall furnish the necessary blank books, in connection withsuch registration and election at the expense of the Village, and FURTHER RESOLVED that the inspectors of election shall receive as their compensation the sum of $5.00 (five dollars) per hour. - Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE: ANNUAL RUN FOR H.E.L.P. WHEREAS the Village of Port Chester has requested permission to use certain portions of Village Roads for the Third Annual Run for H.E.L.P. Road Race, using the same route that the Town of Rye Board had approved for the 1981 and 1982 Road Race, On the motion of Trustee Zak, seconded by Trustee Nardi, BE IT RESOLVED that the Village Board grant the request of the Village of Port Chester to use those portions of Upper King Street, Hillandale Road, Loch Lane Circle, Beechwood Boulevard, King Street and Tamarack Road, on Sunday April 17th 1983 for their Third Annual Run for H,E.L.P. Road Race. Trustee Barris voting AYE Trustee Maiskin voting AYE Trustee Nardi voting AYE -- Trustee Zak voting AYE Mayor Kabcenell voting AYE I Nelson Rodriguez, resident, said there would be a meeting the next day in the Port Chester High School Library in connection with the Race. GREIVANCF. DAY, On the motion of Trustee Meiskin, seconded by Trustee Zak, RESOLVED that the Board of Trustees shall sit as a Board of Assessors pursuant to Section 1406 of: the Real Property Tax Law on February 15th 1983, to hear greivances in relation to assessments at the Village Rooms from 6 pm to 10 pm. 46 Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE Mayor Kabcenell felt it was too late to start a discussion of where future Board meetings should be held, and asked the Board to consider for the next meeting where the most convenient place or places would be. We mast bear in mind the possibility of handicapped residents, and if anyone knows of someone who has a question, have them contact one. of the Board members, and we will make sure that their requests get prompt attention. The next regular meeting was set for March 1st at 8 pm in rhe Village Office, and the Agenda meeting set for February 15thf-rom 5.30 to 6 pm since the Board will be in session for Grei.vancc Day from 6 to 10 pm. - Trustee Meiskin suggested that anyone unable to attend the Agenda meeting at that hour, could submit in writing to any member of the Board, any item to be placed on the agenda. On the scheduling of mee-xug -around the community, Mayor Kabcenell felt it had drawbacks, since there was some confusion with people not knowing where the meeting would be held on a particular night. Perhaps we should limit it to a couple of locations, so people will know it is at one or the other. He suggested discussing this at the next meeting. Trustee Meiskin raised the subject of taxi licences in the Village, and suggested the possibility of a Livery g Taxi Commission, to be put on the agenda for the next meeting. Port Chester has placed a moratorium on taxi licences and someone may apply to us in order to be able to cover Port Chester. Trustee Nardi said that a new licence has been issued by the Town Board for Rye Brook, and understands however, that no more will be issued until a study has been made. Mayor Kabcenell thanked everyone for their attendance and the - meeting was adjourned at 10.10 pm. I