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HomeMy WebLinkAbout1985-06-11 - Board of Trustees Meeting Minutes AGENDA MEETING JUNE 11, 1985 Items for Agenda for Village Board Meeting Tuesday, June 25, 1985: 1. Approval of Minutes 2. Public Hearings a. Iorio Subdivision 5 lot subdivision on Westerleigh Rd. & Lincoln Ave. b. High Point Associates Revised Site Plan C. Adjourned from May 28th Village Board Meeting 1. Betsy Brown Associates 2. Franel Management Corp. 3, Communications 4. Discussion 5. Resolutions a. Awarding of bids for Highway Materials & Gasoline Agenda Meeting Resolutions: 1. Authorizing the Mayor to sign all documents relating to the Legislation pertaining to the Bonding of the Town debt. 2. Appointment of Mary Jane DaPice of 80 Hillcrest Avenue, Rye Brook, to the position of Intermediate Steno21rapher/ Deputy Village Clerk effective June 17, 1985. 000496 MINUTES OF AGENDA MEETING FIELD BY THE VILLAGE BOARD ON JUNE 11th, 1985 '.,r tiC ti at the Village Office, 111 South Ridge Street Rye Brook at 8:00 P.M, ,l PRESENT: Mayor Kabcenell, Trustees Cresenzi, Nardi, Zak V Treasurer Cortese, Clerk Smith ABSENT: Trustee Meiskin, Attorney Kramer 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. Iorio Subdivision Five lot subdivision on Westerleigh Road and Lincoln Avenue b. High Point Associates Revised Site plan C. Adjourned from May 28th Village Board Meeting: 1. Betsy Brown Associates Subdivision of property on Betsy Brown Road 2. Franel Management Corp. Subdivision of property on upper King Street DISCUSSION: a. Establishment Of a Village Court b. Emergency drought procedures C. Examine possible proposed public law regarding false alarms including fines for buildings and residences that hook into Port Chester Fire Department RESOLUTIONS: a. Awarding of bids for highway materials and gasoline b. Appointments to Boards, Committees and Commissions OTHER BUSINESS: .. DEPUTY VILLAGE CLERK - APPOINTMENT On the motion of Trustee Nardi, seconded by Trustee Cresenz!.. RESOLVED that Mary Jane DaPice of 80 Hillcrest Avenue, Rye Brook, be appointed to the position of Intermediate Stenographer/Deputy Village Clerk effective June 17, 1985. The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE Trustee Meiskin - ABSENT BONDING - RYE TOWN DEBT On the motion of Trustee Zak, seconded by Trustee Cresenzi, RESOLVED that the Mayor be authorized to sign all. documents relating to the Legislation (Home Rule Message) pertaining to the Bonding of the Town of Rye debt. J'JO49 1 _2_ There followed remarks from Town of Rye Supervisor Gioffre. The Legislation must be submitted on the morning of Wednesday, June 12, 1985. Town of Rye Attorney Vitigliano suggested that in addition to the Mayor of the Village of Rye Brook being authorized to sign all supporting documentation, the Village Clerk should be so authorized. After discussion, a motion to amend the Resolution was made by Trustee Nardi, seconded by Trustee Cresenzi, RESOLVED that the Mayor and Village Clerk be authorized to sign all documents relating to the Legislation (Home Rule Message) pertaining to the Bonding of the Town of Rye debt, BE IT FURTHER RESOLVED that this Resolution shall constitute the necessary Home Rule Message by this Board indicating its support of proposed legislation entitled AN ACT TO LEGALIZE, VALIDATE, RATIFY AND CONFIRM CERTAIN OUTSTANDING OBLIGATIONS OF THE TOWN OF RYE, AUTHORIZE THE ISSUANCE OF SERIAL BONDS TO RETIRE THE AFORESAID OBLIGATIONS, AUTHORIZE THE LEVY AND COLLECTION BY THE TOWN OF CERTAIN ADDITIONAL TAXES UPON AREAS WITHIN THE VILLAGE OF PORT CHESTER, THE VILLAGE OF RYE BROOK AND PORT CHESTER-RYE UNION FREE SCHOOL; DISTRICT AND PROVIDE FOR CERTAIN OTHER MATTERS IN CONNECTION THEREWITH, Bills numbered A 8037 and S 6606 and urging their passage by the Assembly and Senate of the State of New York. The Vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE Trustee Meiskin - ABSENT The next Regular Meeting of the Board will be held on Tuesday, June 25, 1985 at 8:00 P.M. The meeting was adjourned at 8:35 P.M.