HomeMy WebLinkAbout1988-04-19 - Board of Trustees Meeting Minutes 0(1:1. 04
MINUTES OF A SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE
VILLAGE OF RYE BROOK, HELD ON THE
19th DAY OF APRIL, 1988 IN THE
VILLAGE OFFICES, 90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
CONVENE SPECIAL MEETING
The special meeting of the Board of Trustees was called to
order by Mayor Cresenzi at 8:00 P.M. in the Meeting Room and
the Pledge of Allegiance followed.
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Francis L. Filipowski
Trustee Robert S. Ravich
Trustee Michele R. Mendicino was on vacation and, therefore,
not in attendance at this meeting.
Also present were:
Christopher S. Russo, Administrator/Clerk
Georgia Kramer, Village Attorney
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April 19, 1988
Mayor Cresenzi stated that the purpose of this Special
Meeting was to consider a resolution accepting both a
settlement and a recreation trust contribution regarding
the Franel Management Corp. property on King Street.
Corporation Counsel, Georgia Kramer, gave an historical
review of the case from the sale of the property to Franel
Management, to the decision of the Court, which matter is
currently before the Board.
Eleven members of the public were in attendance, and some
of the questions they raised regarding this issue centered
around the potential for an expanded application by the
owner of more than the two homes in the court-sanctioned
subdivision, and whether there would be proper storm
drainage of the property.
Some discussion followed regarding the current storm
drainage in the area and its affect on neighboring
property owners.
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Mayor Cresenzi stated that there is a system of checks and
balances in the Village's subdivision regulations and he
then explained the remaining process which must be followed
in order to commence building. He also stated that should
the applicant wish to expand the subdivision, the public
hearing process would have to start over.
Following a general discussion regarding sanitary sewer
connections, Mayor Cresenzi stated that all codes -- both
local as well as those of the County Health Department --
would have to be met.
Prior to the vote, Mayor Cresenzi stated that if, in the
opinion of the Village Engineer, outside special review on
hydraulics would be helpful, then the Village Engineer
would be permitted to retain such assistance, as needed, in
this case.
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Thereafter, on motion by Trustee Filipowski, seconded by
Trustee Ravich, with a unanimous vote of the Board, the
following resolution was adopted:
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001046'
April 19, 1988
BE IT RESOLVED, that Corporation Counsel
is hereby authorized to enter into the
Stipulation of Settlement in the matter
of the Franel Management Corp. case; and
be it
FURTHER RESOLVED, that a $2,500 per lot
Recreation Trust contribution be, and it
hereby is, accepted from the Franel
Management Corp. ; total amount being
$5,000.
ADJOURNMENT
On motion by Trustee Filipowski, seconded by Trustee
Ravich, the Special Meeting was adjourned.
Respectfully submitted,
Jean A. Marra
Deputy Village Clerk
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