HomeMy WebLinkAbout1987-11-10 - Board of Trustees Meeting Minutes VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
AGENDA MEETING
NOVEMBER 10, 1987
8:00 P.M.
R E V I S E D
THE FOLLOWING ITEMS ARE BEING CONSIDERED FOR THE
REGULAR BOARD MEETING ON NOVEMBER 24, 1987.
PUBLIC HEARINGS
1. Proposed Local Law #13 of 1987 -
Amendment to the Code of Ethics
2. Bond Reduction - Kenneth Lowentheil & Daughter, Inc.
Deer Run/Lincoln Avenue
3. Revised Final Subdivision Map - Charlotte S. Belove
Lincoln Avenue
DISCUSSION/CONSIDERATION
4. Town of Rye/Village of Rye Brook Retirees - Agreement
5. Village Offices - Lease Agreement
6. Pace Organizational Study
AUTHORIZATION/APPOINTMENTS
7. Designating by Public Notice that a Village Election
will be held on the 3rd Tuesday in March, 1988.
8. Arrowwood Certiorari - Approval of Settlement
APPROVAL OF MINUTES
October 27, 1987
NEXT MEETING DATES
November 17, 1987 Executive Session
November 24, 1987 Regular Meeting
December 8, 1987 Agenda Meeting
December 15, 1987 Executive Session
r December 22, 1987 Regular Meeting
Rye Brook Village Offices are Handicapped Accessible
000926
MINUTES OF AN AGENDA MEETING OF
THE BOARD OF TRUSTEES OF THE
VILLAGE OF RYE BROOK, HELD ON THE
10th DAY OF NOVEMBER, 1987 IN THE
VILLAGE OFFICES, 90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
CONVENE AGENDA MEETING
The Agenda Meeting of the Village Board was called to order
by Mayor Kabcenell at 8:05 P.M. ; the Pledge of Allegiance
followed.
Present were the following members of the Board:
Mayor Jack L. Kabcenell
Trustee Mario J. Nardi
Trustee Frank Filipowski
Trustee Milton Meiskin and Trustee Salvatore Cresenzi were
not in attendance at this meeting.
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Also present were:
Christopher J. Russo, Village Administrator
Georgia Kramer, Village Attorney
Rocco Circosta, Director of Public Works
Jean A. Marra, Deputy Village Clerk
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00092
November 10, 1987
There was one item of business to be attended to, Mayor
Kabcenell stated and after a brief discussion, on motion by
Trustee Nardi, seconded by Trustee Filipowski, with a
unanimous vote of the Board, the following resolution was
adopted:
VILLAGE ELECTION
WHEREASPursuant to Section 15-104 of
the Election Law, the Village Clerk
shall, at least four months prior to the
General Village Election, publish a
notice designating the date of the
Village Election, the office(s) to be
filled at such election and the term(s)
thereof;
NOW THEREFORE, BE IT RESOLVED, that this
Board hereby authorizes that the
following Public Notice be posted and
also be published in the Daily Item and
in the Westmore News, the Official
Newspapers of the Village of Rye Brook:
PUBLIC NOTICE
PLEASE TAKE NOTICE that the next General
Village Election in the Village of Rye
Brook is to be held on March 15, 1988;
and
PLEASE TAKE FURTHER NOTICE that the
offices to be filled are: Trustees (2)
and the office of the Mayor; each for a
two-year term of office commencing at
noon on the 4th day of April, 1988 and
concluding at the end of the official
year in 1990.
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00092 /
November 10, 1987
PUBLIC HEARINGS
1. Proposed Local Law #13 of 1987 -
Amendment to the Code of Ethics
On motion by Mayor Kabcenell, seconded by Trustee Nardi, it
was unanimously
RESOLVED that this Board hereby sets
Tuesday, November 24, 1987, at 8:00 P.M. ,
in the Village Offices, as the date, time
and place for a Public Hearing regarding
Proposed Local Law #13 of 1987--Amendment
to the Code of Ethics; and be it
FURTHER RESOLVED, that the Deputy Village
Clerk is hereby authorized to publish the
Notice of said Public Hearing in the
Official Newspapers of the Village of Rye
Brook.
x * x x x
2. Bond Reduction - Kenneth Lowentheil & Daughter, Inc.
Deer Run/Lincoln Avenue
On motion by Mayor Kabcenell, seconded by Trustee
Filipowski, it was unanimously
RESOLVED, that this Board hereby sets
Tuesday, November 24, 1987, at 8:00 P.M. ,
in the Village Offices, as the date, time
and place for a Public Hearing regarding
a Bond Reduction for Kenneth Lowentheil &
Daughter, Inc. , Deer Run/Lincoln Avenue;
and be it
FURTHER RESOLVED, that the Deputy Village
Clerk is hereby authorized to publish the
Notice of said Public Hearing in the
Official Newspapers of the Village of Rye
Brook.
x x x x x
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0010928
November 10, 1987
3. Revised Final Subdivision Map - Charlotte S. Belove
Lincoln Avenue
On motion by Mayor Kabcenell, seconded by Trustee Nardi, it
was unanimously
RESOLVED, that this Board hereby sets
Tuesday, November 24, 1987, at 8:00 P.M. ,
in the Village Offices, as the date, time
and place for a Public Hearing regarding
approval of a Revised Final Subdivision
Map for Charlotte S. Belove for property
located on Lincoln Avenue; and be it
FURTHER RESOLVED, that the Deputy Village
Clerk is hereby authorized to publish the
Notice of said Public Hearing in the
Official Newspapers of the Village of Rye
Brook.
NOT ON THE AGENDA
ESTABLISHING A VILLAGE COURT
Mayor Kabcenell moved that a Public Hearing be scheduled for
discussion regarding the formation of a Village Court.
Trustee Filipowski seconded the motion, but with Trustee
Nardi voting nay, the motion was defeated.
The following items were then placed on
the agenda for the November 24th meeting:
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00092
November 10, 1987
DISCUSSION/CONSIDERATION
4. Town of Rye/Village of Rye Brook Retirees - Agreement
5. Village Offices - Lease Agreement
6. Pace Organizational Study
7. Status Report - Lot Coverage in Deer Run
8. Discussion on the Formation of a Village Court
AUTHORIZATION/APPOINTMENTS
(7) Previous Item #7 - Village Elections was considered and
action was taken.
9. Arrowwood Certiorari - Approval of Settlement
10. Check Register Authorization
APPROVAL OF MINUTES
11. October 27, 1987
ADJOURNMENT
On motion by Mayor Kabcenell and seconded by Trustee
Filipowski, it was unanimously resolved to adjourn into a
Personnel Meeting at 8:15 P.M.
Respectfully submitted,
Jean A. Marra
Deputy Village Clerk
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