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Home My WebLink About1987-09-08 - Board of Trustees Meeting Minutes VILLAGE OF RYE BROOK BOARD OF TRUSTEES AGENDA MEETING SEPTEMBER 8 , 1987 8:00 P.M. FOR IMMEDIATE ACTION: A. Division for Youth Funding (Approval of Application) B. Larizza - Amendment to Final Subdivison Resolution PUBLIC HEARING 1. Proposed Local Law 410 of 1987 - Peddlers & Vendors (to amend by rescinding Local Law #22 - 1984) DISCUSSION/CONSIDERATION 2. Lease Revisions - Rye Brook Village offices 3. Sign Law - Clarification 4. Special Use Permit - Bambace & Borelli, Inc. 555 Westchester Avenue 5. Bus Shelter Proposal 6. Building Permit Fees 7. Awarding of Contract #87-02 (4-Wheel Drive Pick-Up Truck w/Plow) REPORTS 8. Recreation Master Plan (previously distributed) AUTHORIZATION/APPOINTMENTS 9 . Westchester Shore Humane Society Agreement 10 . Check Register Authorization 11. Traffic Commission Appointment 12 . Highway Department Appointments ( 2) APPROVAL OF MINUTES 13 . February 28 , 1987 14 . August 11, 1987 NEXT MEETING DATES September 22 , 1987 Regular Meeting October 13 , 1987 Agenda Meeting Rye Brook Village Offices are Handicapped Accessible 000880 MINUTES OF AN AGENDA MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF RYE BROOK, HELD ON THE 8th DAY OF SEPTEMBER, 1987 IN THE VILLAGE OFFICES, 90 SOUTH RIDGE STREET RYE BROOK, NEW YORK CONVENE AGENDA MEETING The meeting of the Village Board was called to order in the Conference Room by Mayor Kabcenell at 8:00 P.M. Present were the following members of the Board: Mayor Jack Kabcenell Trustee Milt Meiskin Trustee Mario Nardi Trustee Frank Filipowski Trustee Sal Cresenzi was not in attendance at this meeting. Also present were: Christopher J. Russo, Village Administrator Georgia Kramer, Village Attorney Jean A. Marra, Deputy Village Clerk Mayor Kabcenell stated that there were two items which required immediate attention: The application for the Division of Youth Funding and the amendment to the Larizza Final Subdivision Resolution. A. DIVISION FOR YOUTH FUNDING The program application, submitted by Thomas Hroncich, Superintendent of Recreation, was described by Mayor Kabcenell as being for the 1988 calendar year for the Youth & Teen Program. He explained further that of the total program budget, approximately 3% would be reimbursed to the Village by the State of New York. September 8, 1987 Thereafter, on motion by Trustee Meiskin, seconded by Trustee Filipowski, with a unanimous vote of the Board, it was RESOLVED, that Mayor Kabcenell is hereby authorized to affix his signature, as Chief Executive of the Village of Rye Brook, on the application for funding to the New York State Division For Youth. W W W W W B. LARIZZA - AMENDMENT TO FINAL SUBDIVISION RESOLUTION It was explained by Mayor Kabcenell that this amendment related to the payment of the recreational fees for the Larizza Subdivision. The following excerpt from the Larizza Resolution was read by Mayor Kabcenell: EXISTING RESOLUTION WORDING 3. RECREATION FEES Recreation fees, in the amount of $1,750 per dwelling unit plus $7,000 per acre, equal to the sum of $33,600, shall be payable to the Recreation Trust Fund prior to the signing of the subdivision plat by the Mayor. No Building Permits shall be issued until proof of payment of the Recreation Fee is presented to the Building Inspector. Mayor Kabcenell then continued by reading the proposed amendment to the Resolution, as follows: - 2 - 000881 September 8, 1987 PROPOSED AMENDMENT TO FINAL SUBDIVISION APPROVAL LARIZZA 3. RECREATION FEES Recreation fees, in the amount of $1,750 per dwelling unit plus $7,000 per acre, equal to the sum of $33,600, shall be payable to the Recreation Trust Fund. Such fee shall be payable as follows: $11,200 prior to signing subdivision plat. $2,800 per unit upon issuance of a Certificate of Occupancy for the first eight units. The question of why this was being proposed was raised by Trustee Filipowski, to which Mayor Kabcenell explained that it would eliminate chasing the developers for the required fees. Also, the Village was not dealing with as many small developers; now it's dealing with much larger developers, he added. As far as using the same formula for future develop- ments, Mayor Kabcenell stated that it would be discussed on a long-range basis at a future date. Thereafter, on motion by Trustee Meiskin, seconded by Trustee Nardi, with a unanimous vote of the Board, the proposed resolution was adopted as an amendment to the Larizza Final Subdivision Approval Resolution, as follows: RECREATION FEES Recreation fees, in the amount of $1,750 per dwelling unit plus $7,000 per acre, equal to the sum of $33,600, shall be payable to the Recreation Trust Fund. Such fee shall be payable as follows: $11,200 prior to signing subdivision plat. $2,800 per unit, upon issuance of a Certificate of Occupancy for the first eight units. - 3 - i 000882 September 8, 1987 The following items were then placed on the agenda for the September 22nd meeting: PUBLIC HEARING 1. Proposed Local Law #10 of 1987 - Peddlers & Vendors (to amend by rescinding Local Law #22 - 1984) 2. Proposed Local Law #11 of 1987 - Zoning Law of the Village of Rye Brook DISCUSSION/CONSIDERATION 3. Sign Law - Clarification 4. Special Use Permit - Bambace & Borelli, Inc. 555 Westchester Avenue 5. Building Permit Fees 6. Awarding of Contract #87-02 (4-Wheel Drive Pick-Up Truck w/Plow) REPORTS 7. Recreation Master Plan (previously distributed) AUTHORIZATION/APPOINTMENTS 8. Westchester Shore Humane Society Agreement 9. Check Register Authorization 10. Traffic Commission Appointment 11. Highway Department Appointments (2) APPROVAL OF MINUTES 12. February 28, 1987 13. August 11, 1987 4 _ 000881 September 8, 1987 ADJOURNMENT On motion by Trustee Nardi, seconded by Trustee Meiskin, it was unanimously resolved to adjourn into Executive Session at 8:15 P.M. to discuss personnel matters. Respectfully submitted, Jean A. Marra Deputy Village Clerk - 5 -