HomeMy WebLinkAbout1986-10-14 - Board of Trustees Meeting Minutes 0006€;]
MINUTES OF AGENDA MEETING HELD ON OCTOBER 14th, 1986 at 8 P.M.
Present: Mayor Kabcene Ll, Trustees Meiskin, Nardi., Cresenzi
Zak, Attorney Kramer, Treasurer Cortese, Clerk Smith.
The following items were placed on the Agenda for the Regular
Board Meeting to be held on October 28th, 1986.
1. Resolution to approve Bonding of Capital Expenditures.
2. Resolution to sign contract with the Dank of New York
In connection with the bonding brochure.
Mayor Kabcenell - one item of business we should deal with is
establishing charges for the Police Alarm System regulations,
Harrison charges $25.00 p.a. and Port Chester charges $10.00 p.a.
On the motion of Trustee Nardi, seconded by 'Trustee Zak,
RESOLVED that the Annual Permit Fee for the installation or
modification of a Police Alarm System shall be $10.00 per annum.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
'trustee Zak voting AYE
Mayor Kabcenell voting AYE
Mayor Kabcenell - for information purposes, there are discussions
under way in the present absence of a Superintendent of highways
and more recently a Village Engineer, for George Morrow to transfer
his activities at the Village to the position of Superintendent of
-- Highways and Village Engineer, obviously as a new position, and it
would be a probationary kind of appointment. If this is effected
and we are in process of discussing it as a personnel matter, and
as such are not public, but if this is completed we will immediately
start a search for a Village Administrator to replace Mr. Morrow.
I repeat, this i.a for information only, but should be on record.
'Trustee Meiskin - also for information purposes, Mr. Morrow has
been a highway Superintendent in the past and also has a degree
in Engineering.
Trustee Zak stated that although he was not putting Cable TV on
the agenda, the documents have been signed finally by UA Columbia
and have been sent to Al.bany for signature.
7. Review of the proposed Master Plan for the Airport and
any response from us - to be prepared by Trustee Meiskin.
4. Public [fearing on proposed changes to the Zoning Law,
regarding definitions of: Front Yard, Non-conforming Use,
Terrace/Patio, and Deck/Porch. Attorney Kramer said that
she has been working on revamping portions of the Zoning
Law, and these are come of the things to be covered.
5. Resolution regarding Declaration of Village as Lead Agency
in the application of Brook LI Ventures, in connection with
the Milton property. We should also appoint Special Counsel
in connection with this application.
6. Public hearing on proposed amendments to the Unnecessary
Noise Law.
7. Moratorium on the rental of Posillipo Center.
8. Senior Citizen Exemption regarding 'Taxes.
9. Application for subdivision - Klem.
000664
Jules Harris suggested that some information should be given out
regarding update and resolutions of burglary arrests in the
Village — perhaps in the newsletter.
Ken Holler — resident of Lincoln Avenue, registered concern about
topsofld being moved out of the development site of Betsy Brown
Associates on Betsy Brown Road, and dumping of blacktop and debris
in the flood plain.
lie also stated that there was blasting without mats taking place
at a construction site on Lincoln Avenue, Deer Run, and that trees
and natural landscaping were being removed in the 15 foot strip
which was not to be permitted as a condition of subdivision approval.
His opinion is that the Village is not making enough inspections
or giving sufficient supervision on various projects around the
Village.
10. Approval of checks.
Since November lith is a Holiday — Veterans' Day — the Agenda
Meeting for November will be held on November 18th, and the
Regular Board Meeting for November will be held on November 25th.
The meeting was adjourned at 8.55 p.m. and the Board moved into
executive session for a personnel discussion.