HomeMy WebLinkAbout1985-05-14 - Board of Trustees Meeting Minutes AGENDA MEETING
MAY 14, 1985
Items for Agenda for Village Board Meeting Tuesday, May 28,
1985.
1. Approval of Minutes
2. Public Hearings
a. Betsy Brown Associates
Subdivision of property on Betsy Brown Road.
+ b, Franel Management Corp.
Subdivision of property on upper King Street.
p�- C. Amendment to V & T Law
No parking near intersection of Division Street &
Westchester Avenue.
d. Amendment to Zoning Law
Changes in permitted uses in one family residential
districts.
e. Special Use Permit
Gary & Angela Stromberg, 62 Bowman Avenue
Adjourned on April 23, 1985 to May 28, 1985 .
3. Communications
a. Letter & Local Law from County Executive re: Drought
Emergency.
4. Discussion
5. Resolutions
a. Local 456 Contract Agreement.
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MINUTES OF AGENDA MEETING HELD BY THE VILLAGE BOARD ON MAY 14th, 1985
at the Village Office 111 South Ridge Street, 'Rye Brock at 8_00 p,M,
Present: Mayor Kabcenell, Trustees Meiskin, Cresenzi, Zak
Treasurer Cortese, Attorney Kramer, Clerk Smith
Absent: Trustee Nardi
Minutes of the previous Meeting were accepted as presented.
The following items were discussed and approved for placement on the Agenda
of the next regular meeting:
Public Hearings:
a. Betsy Brown Associates
Subdivision of property on Betsy Brown Road
b. Franel Management Corp.
Subdivision of property on upper King Street
C. Amendment to V & T Law
No parking near intersection of Division Street
and Westchester Avenue
d. Amendment to Zoning Law
Changes in permitted uses in one family residential
districts
e. Special Use Permit
Gary & Angela Stromberg, 62 Bowman Avenue
(Adjourned on April 23, 1985 to May 28, 1:985)_,
Communications:
a. Letter and Local Law from County Executive
re; Drought Emergency
Discussion:
a. Easement agreements re Greenwich Woods
Resolutions:
a. Contract agreement between Local 456 and the Village
of Rye Brook Highway Department
6. Tax adjustments
There followed a discussion and review of the bid for the purchase of police
vehicles. The agency in question, was awarded the contract in November 1984
and, to date, has failed to make delivery. The contract called for 120 days.
It has been ascertained that vehicles arc available through a different agency
under the County of Westchester contract and they can make immediate delivery.
On the motion of Trustee Meiskin, seconded by Trustee Zak,
RESOLVED that the Mayor be authorized to execute a contract for the
purchase of three police cars, through the County of Westchester
Purchasing office.
The vote on the motion was as follows:
Trustee Meiskin voting AYE
Trustee Cresenzi voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
00048L
A discussion was held regarding the Volunteer Ambulance Corps being unavailable
during certain afternoon hours. To employ an additional service would result
in increased costs. It was the sense of the Board that. this was an Administra-
tive matter and would be handled accordingly.
A question was raised from the floor regarding appointments to the Recreation
Commission. The procedure for making any appointment was explained by Mayor
Kabcenell.
The next Regular Meeting of the Board will be held on Tuesday, May 28, 1985
at 8:00 P.M.
The meeting was adjourned at 8:20 P.M.