HomeMy WebLinkAbout1985-11-12 - Board of Trustees Meeting Minutes )00538
MINUTES OF AGENDA MEETING HELD BY THE BOARD ON TUESDAY, NOV. 12, 1985
at the Village Office, 111 South Ridge Street, Rye Brook, NY at 8:00 p.m
PRESENT: Mayor Kabcenell, Trustees Meiskin and Zak
Attorney Kramer, Clerk Smith
ABSENT: Trustees Nardi and Cresenzi, Treasurer Cortese
BUSINESS:
FATHER PETER M. RINALDI DAY
Mayor Kabcenell opened the meeting by reading a proclamation marking
November 17, 1985 as Father Peter M. Rinaldi Day.
On the motion of Trustee Meiskin, seconded by Trustee Zak,
BE IT RESOLVED that the Mayor and Board of Trustees of the Village of
Rye Brook extend to Father Peter M. Rinaldi their appreciation and
congratulations on the celebration of his Fiftieth Anniversary of
Ordination to the Priesthood, and
BE IT FURTHER RESOLVED that in recognition thereof, Sunday, November 17,
1985, be proclaimed FATHER PETER M. RINALDI DAY in the Village of. Rye
Brook.
The vote on the motion was as follows:
Trustee Meiskin voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
Trustee Cresenzi ABSENT
Trustee Nardi ABSENT
REPORT ON STREET LIGHTING
George R. Morrow, Special Assistant to the Mayor, gave a status report
on street light problems in the Rye Hills area.
The survey and report detailing the number of fixtures and location of
each has been completed by George Leone of Con Edison.
Fifty-six (56) new light fixtures, consisting of 50 watt to 150 watt
luminaries plus approximately 40 brackets are needed for the new light
placements.
All of the old series fixture, brackets and transformers will be
removed.
The entire project will cost approximately $24,000.
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This is an emergency situation in that the entire area is without street
lighting.
The work can be completed under the Village's two year contract with
Dobart Lighting which was publicly bid in 1984.
On the motion of Trustee Zak, seconded by Trustee Meiskin,
BE IT RESOLVED that the Board of Trustees authorize the implementation
of the recommendations regarding replacement of 56 lights.
BE IT FURTHER RESOLVED that because this work is of an emergency
nature, it be completed under the Village's contract with Dobart
Lighting at a maximum cost of $24,000.
The vote on the motion was as follows:
Trustee Meiskin voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
Trustee Cresenzi ABSENT
Trustee Nardi ABSENT
The following items were discussed and placed on the Agenda of the next
Regular Meeting of the Village Board:
PUBLIC HEARINGS:
a. Hearing to consider amendment of subdivision
regulations for "deep lots"
b. Hearing on revised development of Betsy Brown
Road by Betsy Brown Associates
REPORTS AND DISCUSSIONS:
a. Blind Brook small watershed protection district
b. Floyd Caplan, 3 Holly Lane, Rye Brook re:
Storm Drain
C. Fire Contract
Former Trustee Jules Harris reported that he had two residents call
regarding the development on King Street on the Rye Brook/Port Chester
border - King's Walk.
One felt that the developer had done an excellent job in connection with
drainage, the other one - Mrs. Kayak - reported three inches of water in
her basement, which Anthony Cerone of the Highway Department had checked
and felt was due to the development.
Mayor Kabcenell asked that Building Inspector, Felix Fidelibus, report
on the situation.
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The next Regular Meeting of the Village Board will be held on Tuesday,
November 26, 1985, at 8:00 p.m.
The meeting was adjourned at 8:30 p.m.
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