HomeMy WebLinkAbout1989-10-24 - Board of Trustees Meeting Minutes REGULAR MEETING
BOARD OF TRUSTEES
VILLAGE OF RYE BROOK
OCTOBER 24, 1989 - 8:00 P.M.
PUBLIC HEARINGS
1. LOCAL LAW #4 OF 1989 - FLOOD DAMAGE PREVENTION (as amended)
2. LOCAL LAW #5 OF 1989 - PRESERVATION OF TREES
3. LOCAL LAW #6 OF 1989 - WESTCHESTER COUNTY POLICE
MUTUAL AID & ASSISTANCE LAW
RESOLUTIONS/AGREEMENTS
4. SOUTH EAST CONSORTIUM - 1990 INTERAGENCY AGREEMENT
5. NY AMERICAN WATER RATE CASE - RETAINING LAW FIRM OF SEHAM-ZELMAN
6. AUTHORIZING NEGOTIATIONS FOR TIME PURCHASE OF LAND LOCATED AT:
211 SOUTH RIDGE STREET AND ADJOINING PROPERTIES
7. CHECK REGISTER AUTHORIZATION
8. CASTRO/LANGTRY - 509 WESTCHESTER AVENUE - SPECIAL USE PERMIT
SET PUBLIC HEARING DATE: NOVEMBER 28, 1989
APPROVAL OF MINUTES
9. SEPTEMBER 19, 1989 and OCTOBER 10, 1989
NEXT MEETING DATES
AGENDA MEETING - NOV. 14, 1989 REGULAR MEETING - NOV. 28, 1989
DON'T PRODUCE IT! REDUCE IT!
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001496
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MINUTES OF A REGULAR MEETING
OF THE BOARD OF TRUSTEES OF THE
VILLAGE OF RYE BROOK, HELD ON THE
24th DAY OF OCTOBER, 1959 IN THE
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
CONVENE MEETING
The meeting of the Board of Trustees was called to order by Mayor
Cresenzi at 5:10 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 Michele R. Mendicino
Trustee Robert J. Ravich
Trustee Jane Saffir Smith
Also present were:
Christopher J. Russo, Village Administrator
Rocco V. Circosta, Director of Public Works
Sarah K. Peake, Counsel to the Village
Joseph Cortese, Village Treasurer
Jean A. Marra, Deputy Village Clerk
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October 24, 1989
PUBLIC HEARINGS
1. LOCAL LAW #4 OF 1989 - FLOOD DAMAGE PREVENTION (as amended)
On motion duly made and seconded, it was unanimously
RESOLVED, that the Public Hearing be,
and hereby is, declared open.
Mayor Cresenzi explained that basically only two changes were made to
this law: 1. The basis for establishing areas of special flood
hazards, which was omitted from the original law, was added; and 2.
The Zoning Board of Appeals will serve as the local review board for
a request for a variance from any provision of this law instead of
the Village Board. This makes sense, he said, because the ZBA is the
review agency for the Zoning Code.
On motion duly made and seconded, it was unanimously
RESOLVED, that the Public Hearing be,
and hereby is, declared closed.
Thereafter, on motion by Trustee Filipowski, seconded by Trustee
Mendicino, with a unanimous vote of the Board, the following
resolution was adopted:
LOCAL LAW #4 - 1989
FLOOD DAMAGE PREVENTION (as amended)
WHEREAS, a Public Hearing was held on this 24th
day of October, 1989 at the time and place so
specified in the Notice of Public Hearing, in
order for the Board of Trustees to consider the
adoption of a proposed Local Law and to hear all
those persons desiring to be heard thereon;
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby adopts Local Law
#4 of 1989, entitled "Flood Damage Prevention (as
amended)" of the Village of Rye Brook.
2. LOCAL LAW #5 OF 1989 - PRESERVATION OF TREES
On motion duly made and seconded, it was unanimously
RESOLVED, that the Public Hearing be,
and hereby is, declared open.
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October 24, 1989
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The Chairman of the Planning Board, Bernard Klem, recommended that the
Board pass this law and, in so doing, they will have done something
very significant for the Village.
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Mayor Cresenzi mentioned that where this law deviates from current
practices, is that it also takes .into consideration individual parcels
of land, not just large subdivisions.
"This ordinance will hopefully accomplish the purpose of changing
people's attitude from being careless about taking down a "living
resource" that should be treated with respect. Trees not only belong
to the residents, they belong to the the children, grandchildren and
neighbors as well," and Mayor Cresenzi stated, the Board is doing what
it thinks best for the community as a whole. Residents' public and
private rights were taken into consideration and this is an effort to
make them sensitive to the fact that trees belong to everyone.
Attorney William Null registered his concern regarding some of the
wording contained in No. 6 of the Guidelines on Page 8, and Mayor
Cresenzi replied that after the entire process has been discussed, if
it means shifting the location of a home in the building envelope,
then shift the house, instead of removing a tree.
Trustee Filipowski suggested that the word "reasonable" be added to
the sentence (The applicant shall make every effort to relocate or
scale down structures. . . ) and Mr. Null suggested that the wording be
further changed by adding: (The applicant) "shall attempt to make"
every "reasonable" effort. . .
Steve Yarabek, of Hudson & Pacific Designs, Inc. , Kingston, NY, the
Village' s Consultant, said the issuance of permits was covered by
Section 7.C.2. and the Guidelines are the considerations that should
be taken into account.
Mr. Klem contended that Mr. Yarabek contributed greatly to this
ordinance and his expertise is greatly appreciated. Mr. Klem added
that he felt the existing wording of the law should remain as is.
Mr. William Aughavin said he was slightly confused and asked for some
clarification regarding the wording contained in Section 4.C. : "No
person or firm shall, without a Tree Permit, undertake construction. . .
or landscaping where such actions will occur within twenty-five feet
of any tree 12 inches DBH. . ." That would apply to almost every parcel
in Rye Brook, he said, and then questioned the length of the process
involved in obtaining a Tree Permit especially in an emergency.
Mr. Yarabek explained that protection of the tree root system is
needed when any landscaping is done. He also mentioned that usually
an arborist would have to perform certain work and a reasonable
response time will be provided when a permit is applied for.
Mayor Cresenzi spoke about emergency tree work necessitated by a storm
and he suggested that wording, to that effect, be defined and written
into the law.
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October 24, 1989
Mr. Aughavin pointed out that an insurance company could withhold
payment of a claim if a dangerous situation were allowed to remain.
Most municipalities have an ordinance similar to this, Mr. Yarabek
related, and if a tree causes a problem, it has generally been.
removed. What they usually do is ask for some type of documentation
-- such as pictures of the tree after the, storm.
Some discussion followed regarding tree pruning and also how to
inform the residents about this local. law.
Mr. Yarabek said he had some information that could be sent out to
the residents which uses examples such as "a tree as wide as a tele-
phone pole, or an evergreen as wide as a car," etc. Also, the local
newspapers are a good source and they could run a weekly article on
trees and a "tree city" designation could be applied for as well,
In answer to some questions raised by Trustee Mendicino, Mr. Yarabek
said the Tree Committee would be decision-making and that even. if lie
did not sit on the Committee, he would be available as a consultant
to answer any questions.
Regarding the designated "protected trees, " Mr. Yarabek said a tree
inventory was done, Westchester County's history was used, properties
were reviewed, and Mr. Jim Donovan, of Frederick P. Clark Associates,
expanded on the list somewhat.
Mr. Ren Heller suggested that the word "grading" be added to Section
4.C, and also that a list of historical or valuable trees be started.
Mr. Yarabek mentioned that a listing could be started through the new
Tree Committee and also that the Boy Scouts could be very helpful..
A Planning Board member, Joseph Pellino, asked how other municipali-
ties handle the liability and Mr. Yarabek replied that if an arborist
finds the tree is dangerous, it must be removed.
Some discussion followed concerning the Village's liability when a
hazardous situation exists and Mt. Circosta said that permission. to
take down a tree after the fact could be approved -- but only with
accompanying documentation.
Trustee Filipowski asked about a Tree Permit application and fee
charge, to which Mr. Circosta replied there would be no fee involved
and an application form would be prepared.
Trustee Filipowski then asked about enforcement and fines, to which
Mr. Yarabek responded that he never heard of anyone receiving a
monetary fine -- the tree was usually replaced instead.
Trustee Smith then suggested that a letter be sent out to every tree
surgeon and landscaper listed in the Yellow Pages notifying them that
this new law is in effect for the Village.
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October 24, 1989
RESOLVED, that the Public Hearing be,
and hereby is, declared closed.
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Thereafter, on motion by Trustee Smith, seconded by Trustee Ravich,
with a unanimous vote of the Board, the following resolution was
adopted:
LOCAL LAW #5 - 1989
PRESERVATION OF TREES
WHEREAS, a Public Hearing was held on this 24th
day of October, 1989 at the time and place so
specified in the Notice of Public Hearing, in
order for the Board of Trustees to consider the
adoption of a proposed Local Law and to hear all
those persons desiring to be heard thereon;
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby adopts Local Law
#5 of 1989, as amended, entitled "Preservation of
Trees" of the Village of Rye Brook.
3. LOCAL LAW #6 OF 1989 - WESTCHESTER COUNTY POLICE
MUTUAL AID & ASSISTANCE LAW
On motion duly made and seconded, it was unanimously
RESOLVED, that the Public Hearing be,
and hereby is, declared open.
Police Chief; Frank Gendalia, stated that this plan has been in
effect for many years but was never formalized for Rye Brook. He went
on to say that the County is divided into five zones, with Rye Brook
being in Zone 2. Commissioner Armiento of New Rochelle is the Zone
Commander and Rye Brook happens to be the smallest department in the
zone. Requests for assistance can be made via the hot line or the
Teletype and the requesting agency must pay for the costs of manpower
and equipment.
Chief Gendalia then explained the Five Phases that are to be taken as
follows: 1. Notification is made that a serious situation exists and
assistance will be requested. 2. Departments within the same zone
are requested to immediately send prearranged manpower and equipment.
3. The affected department is requesting all possible assistance from
within the zone. 4. The requesting agency would then ask the Commis-
sioner or County for additional assistance from outside the zone of
occurrence. 5. Maximum assistance is requested from all departments
in the County.
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October 24, 1989
I The Chief continued by saying that he views this (the Mutual Aid and
Assistance Plan and accompanying local law) as a definite benefit to
the Village and he strongly recommended that the Board adopt it.
Trustee Filipowski asked if there would be a "picking order" when
assistance was asked for, and the Chief said the Zone Commander would
be contacted and every department within the zone would respond.
Trustee Filipowski then asked how zones could get additional assist-
ance, and Chief Gendalia replied that when more assistance was needed
jfrom outside the local zone, Westchester County would be contacted.
Mayor Cresenzi noted that when dealing with a major disaster, man-
power may not be able to get through and, therefore, would not be
available; this would be more for localized problems.
In answer to another questions raised by Trustee Filipowski, the
Chief responded that the majority of the municipalities have already
passed this (Mutual Aid proposal) .
Trustee Mendicino asked if there was a fee to join (the Plan) and
Chief Gendalia replied no, but if Rye Brook requested assistance, it
would have to pay the manpower and equipment costs.
To answer Trustee Mendicino' s other question, Chief Gendalia stated
that there was no connection between this Plan and the 911 system.
At this time, on motion duly made and seconded, it was unanimously
RESOLVED, that the Public Hearing be,
and hereby is, declared closed.
Thereafter, on motion by Trustee Ravich, seconded by Trustee Smith,
with a unanimous vote of the Board, the following resolution was
adopted:
LOCAL LAW #6 - 1989
WESTCHESTER COUNTY MUTUAL AID & ASSISTANCE LAW
WHEREAS, a Public Hearing was held on this 24th
day of October, 1989 at the time and place so
specified in the Notice of Public Hearing, in
order for the Board of Trustees to consider the
adoption of a proposed Local Law and to hear all
those persons desiring to be heard thereon;
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby adopts Local Law
#6 of 1989, entitled "Westchester County Mutual
Aid & Assistance Law" of the Village of Rye Brook.
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October 2.4, 1989
RESOLUTIONS/AGREEMENTS
4. SOUTH EAST CONSORTIUM - 1990 INTERAGENCY AGREEMENT
Trustee Ravich asked how long Rye Brook has been a part of this
program and Administrator Russo said since Tom Hroncich has been with
the Village, approximately six years.
Thereafter, on motion by Trustee Mendicino, seconded by Trustee
Filipowski, with a unanimous vote of the Board, the following
resolution was adopted:
SOUTH EAST CONSORTIUM
1990 INTER-AGENCY AGREEMENT
WHEREAS, there exists the South East Consortium for
Special Services, Inc. , a not-for-profit corpora-
tion of the State of New York; and
WHEREAS, an Inter-Agency Agreement with the
Consortium enables municipalities the opportunity
to provide, through participation, a collective
program of special recreational services for
disabled individuals;
NOW, THEREFORE, BE IT RESOLVED, that this Board
hereby authorizes the expenditure of $2,890 as the
municipal contribution for the Village of Rye Brook
for the year 1990; and be it
FURTHER RESOLVED, that the Village Administrator is
hereby authorized to sign said Agreement with the
South East Consortium this 24th day of October,
1989.
5. NY AMERICAN WATER RATE CASE - RETAINING LAW FIRM OF SEHAM-ZELMAN
Administrator Russo indicated that some details were omitted from the
retainer agreement with the law firm and, until that information is
received, this matter will be put on heard.
6. AUTHORIZING NEGOTIATIONS FOR THE PURCHSSE OF LAND LOCATED AT:
211 SOUTH RIDGE STREET AND ADJOINING PROPERTIES
Mayor Cresenzi announced that he directed the Village Administrator
to prepare, for the November 14th meeting, an analysis of the present
lease agreement for the Village Offices because it's becoming a money
pit. In the interest of saving the community money, other long-term
options must be looked into, he said, and this resolution will enable
the Village Administrator to start negotiations with the owners of
these properties.
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October 24, 1989
Mr. Randy Solomon asked if the building at 211 South Ridge Street was
purchased, who would occupy it, and the Mayor said the entire office,
including the Police Department, would be moved in there.
Mr. Solomon then requested that the Administrator's paperwork on any
proposals be made available to him, and Mayor Cresenzi said this
information would be available after the negotiations were completed.
Mr. Ken Heller said the dangerous corner situation still existed at
the site, and also that he agreed that the Village should own its own
building but it may not be this particular one.
Mayor Cresenzi said the bowling alley site is no longer available,
the General Foods annex is not for sale, the City of Rye wants to use
the property on Bowman Avenue for leaves, and there just aren't too
many other options open.
Mr. Joe Pellino asked about the possibility of using the parcel of
land on King Street that the Village owns, and Mayor Cresenzi said it
was still a possible site for a firehouse.
A really unique situation exists here, the Mayor noted, a brand new
building is under construction now and the interior can be modified
to the Village's needs. Also, this property abuts the Village Garage
and there could be a future possibility of the Village doing its own
refuse collection and recycling program. In the present scenario,
however, a salt shed is needed at the garage as well as more space
for the mechanics. By assembling this land, a "municipal concept"
could be achieved, the Mayor added.
A brief discussion followed concerning the taxes on the new building
(which has a preliminary assessment of $13,800) and the square footage
versus what the Village presently occupied, and Mr. Russo explained
that the offices presently occupied approximately 8,500 square feet
but the actual square footage in the new building would depend on
what the Village would actually occupy.
Mr. Solomon hinted that this (deal) had been in the cards all along,
to which Mayor Cresenzi replied that he would not justify that state-
ment with an answer. All he said to Mr. Solomon was that he made the
Mayor's day with that remark!
Mr. Bernard Klem asked if the Village's population has been taken
into consideration -- if such a serious commitment is made, will it
serve the needs of the Village in the future; will this building be
large enough?
Mr. Jules Harris quoted some the census figures from previous years
and added that "future guessing" is a good guess at best.
Mr. Solomon asked where the money would come from and the Mayor said
it would be bonded.
Trustee Filipowski reported that the Board has considered other areas
but has not had any success. Also, since the Village does not own
much property, he said he would not be in favor of selling any of it.
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October 24, 1989
Trustee Filipowski continued by saying it was really a matter of
dollars and cents -- the lease is expensive -- the (new) building is
available. It looks like it could work out to have a "municipal
complex" in the middle of the Village that will last into the future;
and, the Village's bonding capacity is enormous in terms of what can
be done.
In answer to Mr. Solomon's question, Mayor Cresenzi replied that the
Board is presently interested in this building (211 South Ridge) and
it is the only one up for negotiations at this point.
Thereafter, on motion by Trustee Filipowski, seconded by Trustee
Smith, with a unanimous vote of the Board, the following resolution
was adopted:
PROPOSED VILLAGE HALL
211 SOUTH RIDGE STREET & ADJOINING PROPERTIES
WHEREAS, it is determined to be in the public
interest and necessary for the municipal purposes
of the Village of Rye Brook that the Village
acquire title to the real property shown and
designated on the current Tax Assessment Map of
the Village as Section 1, Block 25, Lots 26, 1, 2,
3 and 4, and consisting of approximately .81 acres
of land and reputedly owned by Larizza-Cappocci
Construction, Max Ramirez and Lewis Micheaux, Jr. ,
for general municipal purposes including, but not
limited to, a Village Hall and space for the
Department of Public Works;
NOW, THEREFORE, BE IT
RESOLVED, that the Village Administrator is hereby
authorized and directed this 24th day of October,
1989 to negotiate on behalf of the Village of Rye
Brook to acquire such real property from the
owners thereof upon such terms and at such price
as he shall deem to be in the best interests of
the Village provided, however, that any contract
for the acquisition of such real property shall be
subject to the approval of the Rye Brook Board of
Trustees.
7. CHECK REGISTER AUTHORIZATION
At this time, on motion by Trustee Smith, seconded by Trustee Ravich,
with a unanimous vote of the Board, the following resolution was
adopted:
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October 24, 1989
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CHECK REGISTER
WHEREAS, the following checks, representing pay-
ment for services rendered, have been submitted to
the Treasurer' s Office for payment and have been
certified to by the Village Administrator:
On-Line Checks #2858 - #2936;
Hand Checks #8196 - #8207;
Payroll Checks 416906 - #17080;
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby approves payment
of the above-mentioned claims and authorizes
payment thereof.
8. CASTRO/LANGTRY - 509 WESTCHESTER AVENUE - SPECIAL USE PERMIT
SET PUBLIC HEARING DATE: NOVEMBER 28, 1989
Thereafter, on motion by Trustee Smith, seconded by Trustee Ravich,
with a unanimous vote of the Board, the following resolution was
adopted:
SPECIAL USE PERMIT
509 WESTCHESTER AVENUE
ROBERT CASTRO & THOMAS LANGTRY
SECTION 1, BLOCK 15, LOT 32
RESOLVED, that this Board hereby sets Tuesday,
November 28, 1989, at 8:00 P.M. , at the Village
Offices, 90 South Ridge Street, Rye Brook, New York,
as the date, time and place for a Public Hearing to
consider the application of Robert Castro and Thomas
Langtry for a Special Use .Permit for an Accounting
Office at the premises located at 509 Westchester
Avenue and known on the Tax Assessment Map of the
Village of Rye Brook as Section 1, Block 15, Lot 32;
and be it
FURTHER RESOLVED, .that the Clerk is hereby autho-
rized to publish the Notice of Public Hearing in the
Official Newspapers of the Village of Rye Brook.
Mr. Heller asked if the parking problem at that location was resolved
and Mr. Circosta answered in the affirmative.
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October 24, 1989
Trustee Filipowski registered his concern about all of the Special
Use Permits along Westchester and Bowman Avenues and he asked Rocco
Circosta to prepare a tax map showing where all the special uses are
located. He pointed out that the residential area along these two
streets is being diminished.
Mr. Joseph Pellino noted that the second floor (of. 109 Westchester
Avenue) was presently being used as a residence and thought it should
continue to remain as such.
APPROVAL OF MINUTES
8. SEPTEMBER 19, 1989 and OCTOBER 1.0, 1989
Since Trustee Filipowski had some questions on the October Minutes,
only the Minutes of September 19, 1989 were unanimously accepted as
presented.
Mr. Solomon asked if an announcement could be put on the Government
Cable Channel regarding a drama the Blind Brook High School is
presenting on November 28th, and Mr. Russo replied that he would be.
happy to,
ADJOURNMENT
There being no further business to come before the Board, on motion
by Trustee Mendicino, seconded by Trustee Fili.powski, it was
unanimously resolved that the Meeting be adjourned at 10:20 P.M.
Respectfully submitted,
Jean A. Marra
Deputy Village Clerk
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