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HomeMy WebLinkAbout1985-06-25 - Board of Trustees Meeting Minutes AGENDA 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 3- 7 Revised Site Plan C. Adjourned from May 28th Village Board Meeting: 1. Betsy Brown Associates W 2. Franel Management Corp. q 4/0 3. Communications 4. Discussion a. Drought Emergency. 11 b. Ambulance Service J� C. Village Court d. Alarm Law 13 5. Resolutions a. Awarding of bids for Highway Materials & Gasoline /y b. Moratorium Vote 1'A C. Master Plan Study 16 d. Appointments m 000506 MINUTES OF REGULAR MEETING HELD BY THE VILLAGE BOARD ON JUNE 25th, 1985 at the Village Office 111 South Ridge Street, Rye Brook, at 8:00 p.M._ PRESENT: Mayor Kabcenell, Trustees Cresenzi, Nardi, Zak Trustee Meiskin (not present first hour) Treasurer Cortese, Attorney Kramer, Clerk Smith Minutes of the previous Meeting were accepted as presented. PUBLIC HEARINGS: IORIO SUBDIVISION Whereas the Environmental Form submitted indicates that there is a negative impact, On the motion of Trustee Nardi, seconded by Trustee Zak, NOW THEREFORE BE IT RESOLVED that the Environmental Assessment Form in connection with the application by Vincent Iorio for subdivision of five lots on Lincoln Avenue at westerleigh Road, be accepted. 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 On the motion of Trustee Nardi, seconded by Trustee Cresenzi, RESOLVED that the Public Hearing on the Iorio application for subdivision on Lincoln Avenue at Westerliegh Road be adjourned until the next Regular Meeting of the Village Board on July 23, 1985 at 8:00 P.M.. 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 HIGH POINT ASSOCIATES On the motion of Trustee Zak, seconded by Trustee Nardi, RESOLVED that the revised site plan changing from one (1) 200,000 square foot building to two (2) buildings of 100,000 square feet Each on the recommendation of the Planning Board be accepted. 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 BETSY BROWN ASSOCIATES This item was adjourned from the May 28, 1985 Regular Village Board Meeting. There followed discussion from the floor. It was suggested that a meeting he held between the developer; Fred Kellog and the residents of the area. It was determined that Monday, July 8, 1985 would be convenient for all parties in- volved. 00050.1 -2- On the motion of Trustee Nardi, Seconded by Trustee Cresenzi, RESOLVED that the Agenda Meeting for July 1905 he changed from Tuesday, July 9th to Monday, July 8th. The vote on the motion was as follows: Trustee Cresenzi Voting AYE Trustee Meiskin voting AYE C Trustee Nardi voting AYE Trustee Zak Voting AYE Mayor Kabcenell voting AYE On the motion of Trustee Cresenzi, seconded by Trustee Zak, RESOLVED that the Public Nearing on Betsy Brown Associates be adjourned to the Agenda Meeting to be held on Monday, July B, 1985 at Ba00 P.M The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin Voting AYE Trustee Nardi Voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE FRANEL MANAGEMENT CORP. This item was adjourned from the May 28, 1985 Regular Village Board Meeting. After discussion from the floor, it was suggested that Mr. Fred Kellogg, engineer , walk the site, conduct an investigation and report to the Village on his findings. On the motion of Trustee Zak, seconded by Trustee Cresenzi, RESOLVED that Fred Kellogg, Engineer, investigate and make a report to the Village on the flooding or drainage problems of the proposed subdivision and, BE IT FURTHER RESOLVED that an Escrow Account in the amount of One thousand dollars ($1,000) be paid by the applicant to the Village for payment of Mr. Kellogg invoices. The vote on the motion wag as follows: Trustee Cresenzi voting AYE Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak Voting AYE Mayor Kabcenell Voting AYE On the motion of Trustee Zak, seconded by Trustee Cresenzi, RESOLVED that the Public Hearing on the application for subdivision by Franel Management Corp, of property on upper King Street be adjourned to the next Regular Meeting of the Village Board on July 23, 1985 at 8:00 P.M. The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin Voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE 000503 _4_ The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin Voting AYE Trustee Nardi voting AYE Trustee Zak Voting AYE Mayor Kabcenell voting AYE Mayor Kabcenell extended his grat�tude to the Volunteer Ambulance Corps for the services provided. VILLAGE COURT On the motion of Trustee Zak, seconded by Trustee Meiskin, RESOLVED that the Village Hoard proceed toward the formation of a Village Court for the Village of Rye Brock. The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin Voting AYE _ Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE ALARM LAW On the motion of Trustee Cresenzi, seconded by Trustee Zak., RESOLVED that a study be undertaken regarding false alarms including the establishment of fines for buildings and residences that book into the Port Chester Fire Department. The vote on the motion was as follows: Trustee Cresenzi Voting AYE Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE RESOLUTIONS: HIGHWAY MATERIALS AND GASOLINE As typed on the motion of Trustee Meiskin, seconded by Trustee Cresenzi, with the figure for oil being the second line in both cases, i.e. $,8500 to change with posting and. $.9182 to change with pasting, HE IT RESOLVED that the bids received and opened on May 14, 198$ be awarded as follows: Diesel fuel (per gallon) Rad 011 Company, Inc. $.9700-firm 4/5.8500 to change w/Posting Gasoline (per gallon) Rad 011 Company, Inc. $.995 firm 19182 to change w/Posting Liquid Calcium Chloride James P. Recd $0.65 per gallon '. Sand Custom Clay & Soil. Co: $6.94 per tan Crushed Stone (per ton) Peckham Materials Corp. as per various bids Bituminous Concrete Peckham Materials Corp. as per various bids BE IT FURTHER RESOLVED that all bids awarded be effective July 1, 1985.. 000502 -3- COMMUNICATIONS: Mayor Kabcenell took this opportunity to extend his personal thanks and appreciation to everyone involved in the Village of Rye Brook Birthday Run/Celebration, especially Thomas Hronc.ich, Director of Recreation and Parks. , Mayor Kabcenell shared a letter he had received from Douglas Scott Angelides thanking the Mayor for his assistance in helping obtain acceptance be West Point Academy. DISCUSSION: DROUGHT EMERGENCY There followed a discussion regarding the current Drought Emergency measures.. On the motion of Trustee Nardi, seconded by Trustee Cresenzi, RESOLVED that the Mayor, or his designee, ask the Village of Port Chester and the City of Rye to join with the Village of Rye Brook to arrange with the County of Westchester and Westchester Joint Water Works to have said communities stop receiving water from Westchester Joint Water W)rks for a finite period of three to four months with a clear understanding that at the end of said period, said communities would again receive water from Westchester Joint Water Works. The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE AMBULANCE SERVICE A report was given by a member of the Pert Chester/Rye Volunteer Ambulance Corps indicating that with the difficulties encountered in staffing and the need to provide improved service (i.e. advanced life support as opposed to basic life support) on a 24-hour basis, seven (7) days a week except during the hours between 6:00-A.M. and 6:00 P.M., an increase in the amount paid by Village of Rye Brook,City of Rye and the Village of Port Chester is necessary. On a motion of Trustee Nardi, seconded by Trustee Cresenzi; RESOLVED that the Village of Rye Brook will pay a 1/3 share of $62,294 for ambulance services provided by the Port Chester/Rye Volunteer Amhulance Corps, the remaining 2/3 to he shared equally between the Village of port Chester and the City of Rye. The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Heiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE On the motion of Trustee Meiskin, seconded by Trustee Cresenzi, RESOLVED that the Village of Rye Brook will pay a 1/3 share of $49.00 Der hour to Abbey .Richmond Ambulance Service for service provided front 8:00 A.M. to 4:00 P.M.: except that effective on or about August 1, 1985 the hours of coverage will be extended to 6:00 A.M. to 6:00 P.M. )•`1( 504 s The vote on the motion was as follows: " Trustee Cresenzi Voting AYE Trustee Meiskin Voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE MORATORIUM VOTE WHEREAS, the Village of Rye Brook is about to undertake a study of the future including South Ridge City line, of the area of the Village South of Westchester Avenue, Street, Bowman Avenue, and all property between Westchester Avenue and the Rye WHEREAS, the Village requires six (6) months to complete the study and the Village desires a moratorium on the issuance of special use permits, commercial construction and subdivision in said area while the study is being completed, On the motion of Trustee Nardi, seconded by Trustee Cresenzi, ' NOW THEREFORE BE IT RESOLVED that no speical use permits, commercial permits or subdivision approvals will be granted in the area between South Ridge Street ,and the City of Rye line from today's date (June 25, 1985) until March 1986. The vote on the motion was as follows; Trustee Cresenzi voting AYE Trustee Heiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE MASTERMASTER-TUDY On the motion of Trustee Meiskin, seconded by Trustee Zak, RESOLVED that the proposal from Frederick p. Clarke Associates in connection With the Master Plan Study, as outlined in their letter of May 23, 1995, copy Of which is annexed hereto be accepted. The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kahcenell voting AYE APPOINTMENTS CABLE TV On the motion of Trustee Zak, seconded by Trustee Meiskin, BE IT RESOLVED that a committee on Cable TV be created, and BE IT FURTHER RESOLVED that Lori Hecker Pam Kaplow Peter Bernbaum Myron Pollack be appointed to said committee, and BE IT FURTHER RESOLVED that Lori Hecker be appointed Chairperson of said committee. 000505 -6- The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak Voting AYE Mayor Kabcenell voting AYE 6 PLANNING BOARD On the motion of Trustee Nardi, seconded by Trustee Meiskin, BE IT RESOLVED THAT Bernard Klem of 133 Country Ridge Drive be appointed to a five (5) year term on the Planning Board, said term to expire at the end of the official year in 1990. The vote of the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE ARCHITECTURAL BOARD OF REVIEW On the motion of Trustee Nardi, seconded by Trustee Meiskin, BE IT RESOLVED THAT Henry Lockwood of 38 South Ridge Street be appointed to a three (3) year term on the Architectural Board of Review, said term to expire at the end of the official year in 1988, and BE IT FURTHER RESOLVED that John Maiello of 20 Country Ridge Drive be reappointed to a three (3) year term on the Architectual Board of Review, said term to ex- pire at the end of the official year in 1968. The vote on the motion was as follows: Trustee Cresenzi voting AYE - Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE HIRING OF DAY CAMP STAFF - RECREATION DEPARTMENT On the motion of Trustee Zak, seconded by Trustee Cresenzi, RESOLVED that Tom Hroncich, Director of Recreation and Parks, be authorized to hire staff for the summer day camp to be held from July 1, 1985 through August 9, 1985, as follows: NAME ADDRESS ._— POSITION SALARY GREG AUSTIN 2 CONCORD PLACE ASSISTANT DIRECTOR $ 1,400.00 JEFF CHARNEY 5 WILTON CIR. DIR. 9ENTOR. U'AMY ' 1,500.00 TERESA RUDSKI 52 TAMARACK RD, DIR. ARTS d CRAFTS 1,000.00 LUCY RAVICH 8 HUNTER DRIVE SWIM DIRECTOR JOANN ALPERSTEIN 1,750.00 , 152 COUNTRY RIDGE DR. SWIM INSTRUCTOR 734.00 TODD SIMONS 53 COUNTRY RIDGE DR. SWIM INSTRUCTOR STACIE MACDONALD 8 BERKLEY DR. 850.00 COUNSELOR (JR.) 525.00 LINDA LOWENTHAL 30 ROCK RIDGE DR. COUNSELOR (JR.) 525.00 SUSAN TIRONE BURDSALL DR. , P.C. DIR. JR. CAMP 1,300.00 ROBERT MOORE 18 WOODLAND DR. GROUP LEADER (MD) 672.00 MARK FINCK 43 MOREGAN LANE COUNSELOR (4115) 567.00 RICILM PAGLI 19 ELM HILL DR. COUNSELOR (NIB) 546.00 000506 -7- JOE GILLESPIE 7 JEAN LANE COUNSELOR lP@) 525.00 ANGELA MESSINA 808 KING ST. CROUP LEADER (MG) 651.00 LAURA PAPA 4 MAY PLACE, P.C. COUNSELOR (MG) 525.00 LORI MOSCATO 5 EDCEWOOD DR. COUNSELOR (MG) 546.00 DAWN SNIADACK 29 BOOK LANE COUNSELOR (MG) 546.00 MATT VALENTINE 65 VALLEY TERRACE COUNSELOR (A➢) 525.00 ELAINE IACOVELLI 73 WINDSOR ROAD GR. LEADER (AC) 672.00 AIMEE AUSTIN 2 CONCORD PLACE COUNSELOR (AG) 525.00 LISA MESSINA 808 KING ST. ' COUNSELOR (AG) 546.00 MARINA DRAETTA 11 BERKLEY LANE - COUNSELOR (AG) 525.00 DAVID PONTERIO 7 CONCORD PLACE GR. LEADER (CB) $ 672.00 MARIO FERRANTE 6 ARLINGTON PLACE COUNSELOR (CB) 525.00 ROBERT BERTOLACCI 28 BROOK LANE COUNSELOR (CB) 567.00 MICHELLE EISENBERG 225 COUNTRY RIDGE DR. GR. LEADER (CG) 651.00 AMY YELIN 196 COUNTRY RIDGE DR. COUNSELOR (CG) 525.00 MONIQUE TEICH 30 ROCKINGHORSE TR. COUNSELOR (CC) 525.00 DAVID ZUCKERMAN 18 MOHEGAN LANE GR. LEADER 651.00 STEVE WEBER 11 MARK DRIVE COUNSELOR 525.00 Mark Salamon 22 Bonwit Rd. Tennis Specialist 700.00 The vote on the motion was as follows: Trustee Cresenzi voting AYE Trustee Meiskin voting AYE Trustee Nardi. voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE There will be an Agenda Meeting held on July 8, 1985 at the Village Office at 8:00 P.M. The next Regular Meeting of the Board will be held on Tuesday, July 23, 1985 at 8:00 P.M. The meeting was adjcurned'-at 11:55 P.M.