HomeMy WebLinkAbout1984-12-18 - Board of Trustees Meeting Minutes 00043L
MINUTES OF REGULAR MEETING HELD BY THE VILLAGE BOARD ON DECEMBER 18th
1984 at the Village Office, 111 South Eidge Street Rye Brook at 8 P.M.
Present: Mayor Kabcenell, Trustees Meiskin, Barris, Nardi, Zak
Treasurer Cortese, Attorney Kramer, Clerk Smith.
Minutes of the September, October and November Meetings were accepted
as presented.
PUBLIC HEARING 5 Roanoke Avenue (Continued).
Mayor Kabcenell — this hearing was adjourned from the December 11th
meeting, because there was some question as to whether all of the
neighbors had been notified. The issue is the subdivision of a
piece of property, a question of moving a lot line and therefore the
possibility of another house being built.
William Holden, Attorney for the applicant — the property in question
constituted two valid building lots, and the line is being moved to
make the existing house comply, due to the addition of a porch which
reduced the side lot line requirement. The Planning Board has
recommended approval, it meets all the requirements.
Neighbors opposed to the subdivision, complained that there was a
lack of parking space in the area, and another house would reduce it
further, particularly if cars backed out of the property to be
developed.
The developer has made the offer to provide four off—street parking _
spaces, and space for cars to turn around, so that vehicles can exit
frontwards.
Felix Fidelibus — the building plans for this property have been
before the Architectural Board of Review. \„ ,
On the motion of Trustee Meiskin, seconded by Trustee Zak,
RESOLVED that the application for subdivision of Block 22, Lots
39,5-6 be approved, with the condition that should Lots 39,1-4 be
developed, there would be provision for four (4) off—street parking
spaces and space for vehicles to turn around, enabling them to egress
forwards and not backwards.
Mayor Kabcenell — we have three choices — to approve, to disapprove,
or table the motion for some reason.
Georgia Kramer, Village Attorney — this Board has discretion — is it
a legal building lot, what is the impact?
Trustee Harris — I would like the opportunity to personally speak to
members of the Planning Board, to find out whether they were aware
of and considered, the impact of this subdivision.
On the motion of Trustee Harris, seconded by Trustee Nardi,
RESOLVED that this matter be tabled until the January 15 meeting.
Mayor Kabcenell — discussion now related to the motion to table.
Is it your(Trustee Harris)desire to talk to the Planning Board related
to the fact of their awareness of the building plan. The building
plans were not presented to the Planning Board, only the survey of
the property.
William Holden — this Board sent the application to the Planning
Board and it is hard for me to believe that they made a determination
without visiting the site. I think it is improper for this Board _
to now interject their thoughts into the Planning Board decision and
get them to come back with a different type recommendation than they
had originally given you.
Trustee Meiskin asked Mr. Holden if there were people present at the
Planning Board meeting, and if the question of impact came up at the
meeting - the answer was that there were people present, but that the
question did not come up. Trustee Meiskin asked if-It is possible
that this group sitting here, have touched on a new piece of
information that might be pertinent to the Planning Board.
In response to a question for clarification from Trustee Zak, Mayor
Kabcenell explained that the property was now one lot, it had formerly
been two lots, and this was an application for a subdivision into two
lots.
William Holden - I think this Board fails to recognize the rights of
certain people involved here. I have heard nothing really here tonight
which should interfere with the granting of approval for this subdivision.
Many of the points that have been brought up are going be treated later
on, we have to consider the rights of other people. We have a buyer
for the house who has a mortgage commitment requiring a closing by the
end of December. You have another owner who has purchased a vacant
lot, has had plans drawn and has a construction loan that has to be
closed on certain date, and you are now saying come back on January 15th.
You are putting two people in very prejudicial positions in today's
economy. The issues which have been raised today can all be addressed
after the approval. The very points that Mr. Harris and Mr. Nardi
have raised can be handled by the Architectural Board of Review, the
Building Inspector - we can't just go in there and do what we want to
do. All we are asking this Board to do tonight is to approve and
say these are two valid lots. We are not asking you to deal with parking,
the positioning of the homes, inconvenience to people in the area, we
are being inconvenienced. Any of these other points will be handled
by other agencies in the Village, we need permits to do anything.
The applicant has the onus of convincing the other agencies regarding
permit applications.
We have had Planning Board hearings, and two Public Hearing sessions
with this Board.
Trustee Nardi - if we approve the subdivision, we are in fact declaring
that there is in fact a building lot, and I think the question before
this Board is whether we want another building lot.
Mr. Holden - this Board, in order to say that this is not a building
lot would have to find that in some respect, it does not conform to
zoning requirements, or that it raises a danger to public health,
safety etc. I have not heard that, it is something that may be
imagined.
In response to a statement that tabling this motion would create a great
deal of hardships, both personal and financial, to a great number of
people, Mayor Kabcenell said that he has concern, however that is not
an issue, we are not responsible for the fact that someone bought
the property subject to subdivision.
Trustee Nardi;- All the Planning Board does is to make a recommendation
to us, if we have some question about it, it is our prerogative to
go back and question their judgement. There are some new issues here
tonight which have not come up before - the driveway, the barrier.
I for one would not be able to vote for this tonight. I would want
the opportunity to review this with the Planning Board and perhaps
even the Architectural Board of Review for some expertise.
Mayor Kabcenell - this is not a question of voting for or against, it is
a motion to table the matter to the January 15th meeting.
Attorney Kramer said she would like to be able to check the law to
see the timing for the decision to be made - which is within sixty
days from the Public Hearing.
0004V
The vote on the motion to table the matter was as follows -
Trustee Meiskin voting NAY
Trustee Nardi voting AYE
Trustee Harris voting AYE
Trustee Zak voting AYE .
Mayor Kabcenell voting NAY
The vote was 3-2 in favor of tabling the matter until the January 15th
meeting.
Trustee Meiskin suggested that perhaps we could adjourn the hearing
until January 8th, since we have an Agenda Meeting that night.
On the motion of Trustee Zak, seconded by Trustee Harris,
RESOLVED that the Public Hearing on the Lungariello Subdivision
application be adjourned until the Agenda Meeting of January 8th, 1985,
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Harris voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
COMMUNICATIONS
ROYAL EXECUTIVE PARK PHASE 1B
Mayor Kabcenell read the following letter into the record -
The Honorable Jack Kabcenell and December 3, 1984
Members of the Board of Trustees
Village of Rye Brook
111 South Ridge Street
Rye Brook, New York 10580 -
Re: Royal Executive Park - Phase 18
Dear Mayor Kabcenell and Members
of the Board of Trustees:
On December 22, 1981 an agreement was entered into among the principals
of Royal Executive Park, the Town of Rye, the Town of Harrison and the Town of
Greenwich. Pursuant to such agreement, the Town of Rye, prior to granting
additional site .pian approvals on the Royal Executive Park site was required
to make a finding that additional construction on the site would not result in
undue congestion on the King Street/Anderson Hill Road traffic corridor.
Although the Village of Rye Brook was not a signatory to the agreement
and is not bound thereby and although there is no law requiring the same, on
behalf of Royal Executive Park it is. requested that the Board of Trustees
set forth in amend.the October 23, 1984 site plan resolution so as to include the language
included which we would mrequeser t be adop81 ted eatnthe nextragenda meeting.oposed is
Thank you for your cooperation.
Very truly yours,
Joel H. Sachs
JHS:tm
cc: Georgia Kramer, Esq.
Village Attorney
000434
Mayor Kabcenell - I am not sure this is a statement we want to make.
Trustee Meiskin - I have the same difficulty.
Mayor Kabcenell - this might make us subject to an action.
Trustee Harris - they are asking for a single statement, whereas we
went much further in explaining our rationale.
Mayor Kabcenell - we will deal with this as a matter of correspondence,
if Mr. Sachs wants to make a presentation on the issue, he is welcome
to do so.
TAX MAPPING PROJECT TO UPGRADE THE MAPS.
Our Assessor and the project director made a presentation to us on
November 27th, and we asked Mr. George Morrow to review not only
the process but the corporation that is proposing this. -
r
His report is as follows:
TO: Mayor Kabcenell S Trustees
FROM; George Morrow, Special Assistant to the Mayor
DATE: December 18, 1984
SUBJECT; Computing Solutions, Inc.
As directed by the Board, I contacted the City of Philadelphia and the City
of Stamford regarding Computing Solutions, Inc.
In Stamford, I discussed their contract and specifications with Mr. Stewart
Slydlo, P.E. - Manager of LUIS (Land Use Information System) mapping project.
Two and one-half years ago Stamford was in need of new engineering maps.
Mr. Slydlo, who at the time was Capital Projects Manager, determined that the
hard copy maps the Engineering Department and Planning Department needed
were expensive and of very limited use.
Under a government funded program, he searched the country for someone who
he the technology to provide multi purpose maps created from a data base
that would instantly provide.lnformation to a multitude of Municipal Departments.
Over ten departments are now involved in the project. One by-product has
been a great increase in cooperation between Municipal Departments and Agencies.
Stanford Officials interviewed four (4) firms from all over the United States.
In Mr. Slydlo's words, "Computing Solutions, Inc. came out head and shoulders
above all others."
The City Assessor is one of the departments involved in LUIS. New tax maps
have been generated from the data base and are presently being continually
updated as changes occur.
According to Mr. Slydlo, the errors found and corrected in the Assessment files
paid for the project.
Stanford Officials now use LUIS in Planning, Zoning, Traffic, Fire, Sanitation,
Highway, Engineering, and Water and Sewer Departments as well as the Assessors
Office. Computing Solutions, Inc. is also doing a study of their Data Processing
Department in order to effect an upgrading.
They are very satisfied with Computing Solutions, Inc. and feel that they
have obtained "real results, and good production". "The Computing Solutions
people involved are very professional and have the expertise and technology
necessary to carry out the project", according to Mr. Slydlo.
In the Managing Directors Office of the City of Philadelphia, I discussed
Computing Solutions with John Hadalski.
Philadelphia has had a contract with Computing Solutions since June of 1982.
This contract has been amended at least twice to- have Computing Solutions
provide additional service. ' -
Prior to the current contract, they had Mr. Charles Kogan, President of
Computing Solutions, as a consultant do a study for the City Planning
Commission. Mr. Kogan had been selected because, "He has specific expertise
that is difficult to find but very necessary for the interfacing of Data
Processing, mapping, and Municipal Government functions."
-
Among the three projects presently being conducted by Computing Solutions
for Philadelphia in a parcel base mapping project and a Water Department
facility study.
According to Mr. Hadalski, the service and support provided by Computing
Solutions is excellent. They have the expertise to perform very
specialized work and are accomodating and very capable and professional.
On the motion of Trustee Harris, seconded by Trustee Zak,
WHEREAS, the Town of Rye has determined that existing tax maps are
inadequate for purposes of equitable tax assessment, and
WHEREAS, the Town of Rye by contract provides property tax assessment
and tax billing and collection services to the Village of Port Chester and
the Village of Rye Brook, and
WHEREAS, the Village Board of Trustees have met and reviewed the
proposal to obtain bids for services in connection with the preparation
of new tax maps, and
WHEREAS, the Town of Rye has indicated the estimated cost of the new
maps to be a maximum of $90 per parcel, and
WHEREAS, the Town has received a resolution stating that the Village
of Port Chester support the project, and
WHEREAS, the Town Board of the Town of Rye has requested that the
Village of Rye Brook advise them of. their support for undertaking this
project,
NOW, THEREFORE BE IT RESOLVED THAT the Village of Rye Brook supports
the project by the Town of Rye undertaking to replace the tax maps for the
entire Town of Rye, including the Village of Port Chester and excluding
only that portion of the Town in the incorporated area of the Village of
Mamaroneck, and
FURTHER BE IT RESOLVED THAT the Village of Rye Brook shall choose
the menu of items to be included in their portion of the project, and
FURTHER BE IT RESOLVED THAT the Village have direct access to the
data bank by computer terminal, and
FURTHER BE IT RESOLVED THAT the contract be subject to review by the
Village of Rye Brook and that the Mayor of Rye Brook be a signer of the
contract, and
FURTHER BE IT RESOLVED THAT the Village of Rye Brook will cooperate
with the Town in seeking legislation to enable the Town to charge the Village
its share of the project cost by creating a special district for the purpose
Of levying this charge.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Harris voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
000436
REPORTS - WATER RATE CASE.
Trustee Harris reported, copy of his report is on file in the Village
office.
BLIND BROOK SANITARY SEWER DISTRICT.
Trustee Harris reported, copy of his report is on file in the -
Village office. - -
REPORTS - FIRE COMMITTEE.
Mayor Kabcenell - an update is not available at this time, meetings
will be taking place, and as soon as we have the report, we will
reschedule.
PLANNING BOARD - REFERRALS
Roanoke Avenue - Cluster housing proposal - Romanello/Larrizza.
Block 22 4AG Lots 41-44.
FAMILY SERVICE OF WESTCHESTER.
On the motion of Trustee Harris, seconded by Trustee Meiskin,
RESOLVED that the Mayor be authorized to sign the renewal of the
contract with the Family Service of Westchester Inc. to cdntinue
the Youth Service Programs, for one year commencing January 1, 1985.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Harris voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
PRISONER TRANSPORTATION.
On the motion of Trustee Meiskin, seconded by Trustee Harris,
RESOLVED that the Mayor be authorized to enter to sign the
agreement with the County Westchester for reimbursement of the
cost of prisoner transportation.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Harris voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
GREENWICH NURSING HOME- KING STREET FACILITY.
Mayor Kabcenell read the following letter from Bruno Gioffre,
Attorney for the developer, in to the record.
RE. Nursing Home Facility
at King Street and Lincoln Avenue
in Rye Brook, New York
Gentlemen:
The nursing home facility proposed to be constructed In the Town of Greenwich and
fronting on King Street in the Village of Rye Brook, opposite Lincoln Avenue In the
Village of Rye Brook, has now reached the stage where the necessary requirements
of the New York State Environmental Conservation Law must be met.
Specifically, at a "scoping session" recently held at the County Office Building in
White Plains, the numerous and affected County of Westchester agencies indicated
their agreement to permit the Village of.Rye Brook to serve and to designate itself
as lead agency for the purpose of Article VIII of the New York State Conservation
Law and Part 617 NYCRR regarding the construction and installation of a sanitary
sewer line to be connected to the Westchester County Sewer System,located in the
Village of Rye Brook.
As you are aware, the proposed sanitary sewer line will service the convalescent
nursing home facility which has been designed to furnish skilled care and
intermediate nursing care to approximately 150 persons.
Itis my understanding that the Village of Rye Brook has consented to accept such
designation and the purpose of this letter, therefore, Is to request that you now
implement such determination so that the appropriate notices may be sent out and
the appropriate determination, hopefully, of "no adverse impact" may be
established.
Your courtesy and cooperation in taking such action at this time will be
appreciated.
Very truly yours,
GIOF11RE do GIOFFRE, P.C.
Bruno T:Gioffre
BJG:dm
Mayor Kabcenell — the County would like us to do this to establish
a basis for any further applications for connection to the County
Sewer. It is really a request for us to declare ourselves Lead
Agency.
On the motion of Trustee Harris, seconded by Trustee Zak,
RESOLVED that the Village of Rye Brook designate itself as lead
agency for the purpose of Article VIII of the New York State
Conservation Law and Part 617 NYCRR regarding the construction and
installation of a sanitary sewer line to be connected to the Westchester
County Sewer System, located in the Village of Rye Brook.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Harris voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
VILLAGE OFFICE.
On the motion of Trustee Zak, seconded by Trustee Meiskin,
RESOLVED that the Mayor be authorized to enter into an agreement with
William Milo Barnum Associates Inc., Architects to provide complete
working drawings and specifications for the necessary interior work
for the Village offices, and
BE IT FURTHER RESOLVED that the payment for this work be based on
project hours with an upset limit equivalent to 12 percent of the
cost of the project.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Harris voting AYE _
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
IBM — APPLICATION FOR INSTALLATION OF FENCE.
IBM has submitted a site plan for the installation of a security
fence on two sides of their property at 900 King Street.
The fence would be approximately 8'-0" in height. The Village
Law provides that no fence shall exceed four (4) feet in any front or
side yard or six (6) feet in any rear yard.
Attorney Kramer — the Zoning Board of Appeals would decide the variance,
the Village Board has site plan approval on commercial developments.
They are applying for site plan approval and a variance.
The application is referred to the Zoning Board of Appeals, and
the Homeowners Association at the Arbors, and neighbors on King Street
should be notified of the meeting date and time.
(J00438
BETSY BROWN ASSOCIATES•
The Planning Board at its December 6th meeting, requested the
applicant to reimburse the Village for the cost of a drainage
consultant, and recommends that the Village retain such consultant.
On the motion of Trustee Nardi, seconded by Trustee Harris,
RESOLVED that Betsy Brown Associates provide the cost of the consultant
to be hired by the Village in connection with the property on Betsy
Brown Road, in an amount of $3,000 or the amount of the highest
bid, to be held in escrow, and
FURTHER RESOLVED that the Village shall hire such consultant to provide
a drainage report on said property, with recommendations.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Harris voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
GOVERNMENTAL STRUCTURE.
Trustee Meiskin — I am looking for this Board to search out those
experts in governmental structure to give us guidance as to the
difference between the form of government we have now, Mayor and
four Trustees, operating as officers of the Village, or would a
Village Manager form of government stand us in better stead, and what
are the differences, and which way should we go.
Mayor Kabcenell — perhaps Pace (Governmental Studies Department) would
have some.information available.
The Mayor asked to move into executive session, for ashort meeting
dealing with contract negotiations.
The meeting was adjourned at 10.25 p.m.