Loading...
HomeMy WebLinkAbout1991-01-22 - Board of Trustees Meeting MinutesI AGENDA VILLAGE BOARD MEETING JANUARY 22, 1991 8:00 P.M. PLEDGE OF ALLEGIANCE ACTION PUBLIC HEARINGS 1. (CONTINUATION) KING STREET NURSING HOME SITE PLAN APPROVAL SECTION 1, BLOCK 8, LOT 3A 2. WESTCHESTER COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM APPLICATION RESOLUTIONS 3. ARROWWOOD OF WESTCHESTER EXTENSION OF SITE PLAN APPROVAL 4. AWARDING CONTRACT#91-01 STREET LIGHTING 5. BUDGET MODIFICATIONS 6. APPOINTING INSPECTORS OF ELECTION MARCH 19, 1991 7. SETTING PUBLIC HEARING DATE ADOPTION OF VILLAGE OF RYE BROOK CODE 8. CHECK REGISTER 9. SETTING GRIEVANCE DAY BOARD OF ASSESSMENT REVIEW FEBRUARY 19, 1991 WRITTEN COMMUNICATION . 10. JOE KUCERA, PRESIDENT PORT CHESTER/RYE BROOK BLADES HOCKEY ASSOCIATION APPROVAL OF MINUTES 11. DECEMBER 18, 1990 12. JANUARY 8, 1991 SETTING NEXT MEETING DATES FEBRUARY 12, 1991 - AGENDA FEBRUARY 26, 1991 - REGULAR RECYCLE! 001796 MINUTES OF A REGULAR MEETING BOARD OF TRUSTEES VILLAGE OFFICES 90 SOUTH RIDGE STREET RYE BROOK, NEW YORK JANUARY 22, 1991 CONVENE MEETING The Meeting of the Board of Trustees was called to order by Mayor Cresenzi at 8:05 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 Michele R. Daly Trustee Francis L. Filipowski Trustee Robert J. Ravich Trustee Jane Saffir Smith Also present were: Christopher J. Russo, Village Administrator Rocco V. Circosta, Director of Public Works Joseph Cortese, Village Treasurer Lori Ann DeMarco, Ass't. to the Village Administrator Sarah Peake, Attorney, Keane & Beane Elizabeth Czajkowski, Secretary to the Village Board - 1 - 001791 January 22, 1991 PUBLIC HEARINGS 1. WESTCHESTER COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM APPLICATION Mayor Cresenzi stated that the Public Hearings would be opened out of sequence, and the Westchester County Community Development Block Grant Program Application would be first. The Mayor explained that this item pertains to the renovation of the Anthony J. Posillipo Center. The Public Hearing was called to order at 8:05 P.M. Lori Ann DeMarco, Village of Rye Brook Senior Citizen Coordinator and Asst. to the Village Administrator, explained that the Village of Rye Brook has been a member of the Westchester County Community Development Block Grant Program since 1988, Ms. DeMarco then introduced O'Gretta Logan, the Village of Rye Brook's local CDAG representative who is also a member of the Rye Brook Senior Citizens Center. - Mrs. Logan explained that she has been an active member of the Rye Brook Senior Citizen' Center from the time the program began in 1984 and has experienced its rapid growth. She has been attending numerous workshops and sessions sponsored by the Community Development Grant Program for several years. The Village of Rye Brook is now ready to apply for funding to renovate and expand the Anthony J. Posillipo Center. Mrs. Logan stated that when she attends the next Community Development meeting on the llth, she will be very proud to represent the Village of Rye Brook to ensure that our dream becomes a reality. Lori Ann DeMarco then stated that she would like to take this time to give the Board a brief overview as to how the Senior Center program has evolved throughout the years. The program began in 1984 with a handful of interested Village residents and has evolved into a thriving Senior Center with a membership now exceeding 150. She then read the mission statement according to the By-Laws of the Senior Center: The mission of this organization shall be to create an environment where older people can congregate, receive services and participate in activities that will enhance their dignity, support their independence and encourage their involvement in and with the community. Ms. DeMarco explained that our objective over the years has been to institute a multi-dimensional program of activities that satisfies the needs of both the most passive and the most active aged. - 2 - 001.708 January 22, 1991 Ms. DeMarco added that they have succeeded in reaching this goal, but several problems have resulted throughout their expansion. Not only has the Rye Brook Seniors Program expanded in terms of the quantity of people they serve, but they have also grown in terms of the quality of the program offered to Village residents. The issues that have negatively impacted the Rye Brook Senior Program are the lack of available parking on Garibaldi Place, and the lack of space and the poor physical condition of the Anthony J. Posillipo Center. The lack of available parking on Garibaldi Place was recently addressed and the result was the development of a twenty three space parking lot on the premises. Two other issues have made it increasingly difficult to serve the special needs of the Village of Rye Brooks aging population. Ms. DeMarco explained that the matter is further complicated by the fact that although longevity has increased, the quality of life has not increased at the same rate. Therefore, we are serving Senior residents whose needs are more sensitive than they were in 1984 when the program was introduced. Ms. DeMarco explained that the spacial problem has been identified and documented in year end reports that have been given to the Recreation Commission since 1985 and has also been documented by the Rye Brook Recreation Study that was completed by Frederick P. Clark Associates in 1987. In 1989, an Expansion Committee was formed consisting of Executive Board Members, Committee Chairpersons and Senior Center Members to evaluate the existing conditions, compile a needs assessment and make appropriate recommendations. The Expansion Committee last met in May of 1990 and Ms. DeMarco read an excerpt from the Meeting. "The Posillipo Center is overcrowded, uncomfortable and noisy. There is poor light, poor heat and ventilation. It is drafty, the facility is not air conditioned and the windows do not open. It is not handicapped accessible. There is no reception area, it lacks storage room for supplies, there is no T.V. lounge, no office to conduct business, and no private area for confidential interactions. The Center is dark and dreary, there are broken tiles on the floor, which are slippery when wet, etc. . ." Ms. DeMarco explained that when the Village of Rye Brook became a member of the Westchester Community Development Program in 1988, there was not, at that time, an opportunity to offer an application to fund this project. In light of the success of the Rye Brook Seniors program and the physical restrictions imposed by the Anthony J. Posillipo Center, we seized upon an opportunity to apply for funding. We received the application in October, but in order to apply, we first needed to qualify under one of three national objectives: To correct an area of slum or blight, to address an urgent need or to provide a benefit to low and moderate income people, which is the area that we have qualified under. - 3 - 00179 January 22, 1991 A survey was developed based on income guidelines established by HUD. The survey was distributed to on-site users of the Seniors Program. Eighty-seven percent of the Seniors that responded to this survey were classified as low and moderate income clientele. Architect, Albert C. Moore was then contacted to do a Pre-design study of the Anthony J. Posillipo Center. Ms. DeMarco explained that prior to the findings illustrated in the Architects Pre-design Report, the net area of the renovated facility multiplied by the cost per square foot for supplies, yielded a total development cost significantly less than the actual square footage required to meet the needs of the Village of Rye Brook Seniors and Anthony J. Posillipo patrons. In light of the fact that the cost of development and the square footage of the project both have increased, Ms. DeMarco requested that the Board of Trustees not only approve the application for the renovation of the Anthony J. Posillipo Center, but also increase the amount of funding that the Village is applying for from $400,000 to $550,000. Trustee Daly commended Lori, Tom, the Seniors and the Recreation Commission for working extremely hard and doing a great job in putting this together. Trustee Ravich added that he agreed with Lori that the population is aging and the demography is such that Senior Citizens programs are becoming more relevant in all Communities. Senior Centers are becoming a very important part of community life. Trustee Ravich also stated that we have one of the finest Senior Citizen programs which is partly due to the program diversity and also to the number of people that enjoy and take advantage of the programs offered. The success of this program gives the Village of Rye Brook more of a reason to want to expand the programs that• we currently have. Mayor Cresenzi added that a great deal of energy has been put into this program over the years and when attending various functions sponsored by the Senior Citizens, you can see the results of these efforts. It truly is a great program. Mayor Cresenzi asked if there were any questions or comments from the public, and there were no further interactions. On Motion made by Trustee Ravich, seconded by Trustee Smith, with a unanimous vote of the Board, the following Resolution was adopted: - 4 - 001800 January 22, 1991 RESOLUTION WESTCHESTER COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION WHEREAS, the Village of Rye Brook is a member of the Westchester Urban County Community Development Block Grant Program; and WHEREAS, the Community Development Block Grant Program has been successful in Westchester by providing assistance to municipalities for housing, and the rehabilitation of neighborhood community organizations and Senior Centers; and WHEREAS, the Village of Rye Brook is interested in expanding and enhancing the Anthony J. Posillipo Community Center; NOW, THEREFORE, BE IT RESOLVED, that the Village Board of Trustees hereby approve the application to the Westchester County Community development Block Grant Program; and be it FURTHER RESOLVED, that the Village Administrator is authorized to take all appropriate steps to submit an application for funding to the Westchester County Community Development Block Grant Program in an amount up to $550,000. for the purpose of renovating and expanding the Anthony J. Posillipo Community Center; and be it FURTHER RESOLVED, that the Village of Rye Brook will contribute an amount up to $200,000. toward the renovation of this Community Center Facility. The Public Hearing was closed at 8:15 p.m. 2. KING STREET NURSING HOME SITE PLAN APPROVAL SECTION 1, BLOCK 8, LOT 3A Mr. Yale Wilner, of the King Street Nursing Home explained that his application proposed construction of two additional offices to their existing building. He explained that they are urgently in need of additional office space for extra equipment such as computers and a fax machine. 5 - January 22, 1991 001801 He added that they are only adding 1,300 square feet. They have not exceeded the boundaries, therefore are not in need of a variance. The whole building is located on ten (10) acres of land. The report from Frederick P. Clark Associates, submitted to the Rye Brook Planning Board, indicates that the increase of the lot coverage is only three tenths of a percent. It has been approved by both the Planning Board and Architectural Review Board. Mayor Cresenzi suggested that the Board vote favorably on this application, close the Public Hearing this evening and have an approval Resolution ready for the Regular Board Meeting of February 26, 1991 with all the particulars clearly drawn in the resolution. Numerous residents stated that they would like to see the plans for this addition and approached the drawing. Rocco V. Circosta, Director of Public Works stated that the Planning Board did review the plan and felt it was a minor addition to the site. Their concern was with parking and they stipulated that all the requirements of the original approved site plan that dealt with parking be maintained through this Site Plan Approval. On Motion made by Trustee Ravich, seconded by Trustee Smith, with a unanimous vote of the Board, it was resolved to adjourn the Public Hearing at 8:25 subject to an approval resolution which would be ready at the February 26, 1991 Village Board Meeting. 3. ARROWWOOD OF WESTCHESTER EXTENSION' OF SITE PLAN APPROVAL On Motion made by Trustee Filipowski, seconded by Trustee Ravich, with a unanimous vote of the Board, the following Resolution was adopted: RESOLUTION SITE PLAN APPROVAL EXTENSION ARROWWOOD OF WESTCHESTER CAROL MANAGEMENT CORP. ANDERSON HILL ROAD 6 - January 22, 1991 00 1802 WHEREAS, Carol Management Corp. (the "Applicant") submitted an application to the Rye Brook Board of Trustees (the "Village Board") for development of the approximately 114 acre site at the Arrowwood Conference Center (the "Premises") , pursuant to Article IV, Section 66-7.E of the Rye Brook Zoning Law (the "Zoning Law") ; and; WHEREAS, said application for Site Plan, subdivision and PUD Zoning Approval was duly approved by the Village Board pursuant to a certain Resolution adopted on August 14, 1990 entitled "Final Site Plan, Subdivision and Zoning Approval, Arrowwood of Westchester - Carol Management Corp. , Anderson Hill Road; and WHEREAS, said approval required the Applicant to file the Final Site Plan in the office of the Westchester County Clerk within six (6) months of the date of the resolution in order not to have the approval lapse; and WHEREAS, the applicant has not yet filed the Final Site Plan with the Westchester County Clerk; and WHEREAS, the Village and the Westchester County Health Department have not yet completed their review of the Final Site Plan Approval so as to enable the Applicant to file said Final Site Plan; and WHEREAS, the Applicant has requested a six (6) month extension of the approval. NOW, THEREFORE, BE IT RESOLVED, that the Final Site Plan, Subdivision and Zoning Approval of the Village Board be and hereby is extended in its entirety for six (6) months up to and including August 14, 1991. FURTHER RESOLVED, that this Extension is deemed a Type II action requiring no further review under the State Environment Quality Review Act. William Null, Attorney for Arrowwood of Westchester, requested that the Board consider the fact that it is a Type II action of the SEQRA and that there are no further environmental determinations that need to be made in connection with the extension of the Site Plan Approval. He also stated that they have an application that is pending for modifications of the site plan from 142 units to 138 units, and with respect to that, they do not anticipate changing the recreation fee. 7 - January 22, 1991 0 0 1 8 0 1 4. AWARDING CONTRACT #91-01 STREET LIGHTING On Motion made by Trustee Filipowski, seconded by Trustee Smith, with a unanimous vote of the Board, the following Resolution was adopted: RESOLUTION CONTRACT #91-01 FURNISHING AND DELIVERING STREET LIGHTS WHEREAS, on Wednesday January 16, 1991 bids for the above Contract were publicly opened and read; and WHEREAS, the Director of Public Works has reviewed all the proposals and recommends that the Contract be awarded to the lowest responsible bidder; and WHEREAS, Lite Concepts of White Plains N.Y. is the lowest bidder meeting all the specifications; NOW, THEREFORE, BE IT RESOLVED, that Lite Concepts of White Plains, N.Y. , be and they hereby are awarded Contract #91-01, for furnishing and delivering Street Lights to the Village of Rye Brook; and BE IT FURTHER RESOLVED, that the Village Administrator be and he hereby is authorized to enter into said contract with Lite Concepts of White Plains, N.Y. , for the furnishing and delivering of street lights at the bid price of $9,740.00. Administrator- Russo explained that they have been working on this for a couple of years. He also stated that George Leoni, the Energy and Lighting expert from Con Edison whose services are provided to Municipalities at no charge, could not be here this evening. The type of streetlight we are purchasing will be a sodium vapor energy saving light that will replace the lights throughout the entire corridor of North Ridge Street. It combines efficient energy with better lighting. It also gives the area more of a residential look as opposed to the cobra heads, which are a typical highway type light often used. We experimented with the sodium vapor lights on Betsy Brown Road, which we found to be quite favorable, and this is the end result. A map was developed from two years of planning that contains the entire Ridge Street Corridor with the new lighting, and how much it costs and the spread of the lighting. The Village will have much better lighting at a significant savings. 8 - 001804' January 22, 1991 added that the Northern Ridge Street Corridor starts at Mr. Circosta ad 9 Westchester Avenue and extends to King Street. There is also a "phase two" covering lower Ridge Street which is under study and recommendations will be forthcoming. Mr. Russo explained that the $9740.00 was for materials only. The Village already has an existing street lighting and maintenance contract with Dobart Electrical. lighting. The Village will be saving $1,800 a year in operating expenses, which concerns power only. The vision of the road will improve by 200. 5. BUDGET MODIFICATIONS On Motion made by Trustee Smith, seconded by Trustee Filipowski, with a unanimous vote of the Board, the following Resolution was adopted: RESOLUTION BUDGET MODIFICATIONS RESOLVED, that the following Budget Modifications be hereby approved as indicated below; FROM: TO: ACCOUNT NAME ACCOUNT # AMOUNT ACCOUNT NAME ACCOUNT # AMOUNT Contingency 1990.24 $21,550 Police 3120.140 $6,950 Salary 3120.150 $5,197 Wage schedule 3120.160 $9,403 Sewer Fund 8120.403 $46,000 Judgement 1930.439 $25,000 and Claims Supplemental 1420.458 $21,000 Services Village Attorney 6. APPOINTING INSPECTORS OF ELECTION MARCH 19, 1991 On Motion made by Trustee Ravich, seconded by Trustee Daly, with a unanimous vote of the Board, the following Resolution was adopted: - 9 - OOSob, January 22, 1991 RESOLUTION VILLAGE OF RYE BROOK INSPECTORS OF ELECTION BE IT RESOLVED, that pursuant to Section 15-116 of the Election Law, there shall be two (2) Inspectors of Election for each Election District in the Village Election to be held on March 19, 1991 from 7:00 A.M. to 9:00 P.M. ; and be it FURTHER RESOLVED, that the following Chairpersons and Inspectors of Election are hereby appointed: #20 Marion Meyer 71 Bowman Ave. PCMS 939-2886 #20 O'Gretta Logan 34 Garibaldi Place PCMS 937-3267 #21 Betty Greto, Chair 3 West St. PCMS 939-5491 #21 Beth Bandy 11 Lincoln Ave. PCMS 939-5334 #22 Rita Messina, Chair 808 King St. BBHS 937-1645 #22 Barbara Minnitte 814 King St. BBHS 939-9021 #23 Judy Uhry, Chair 19 Rock Ridge Dr. RSS 937-1295 #23 Robert Adler 6 Old Oak Road RSS 937-3008 #26 Jean Mendicino, Chair 81 Hillcrest Ave. PCBS 937-5315 #26 Mildred DiSanto 151 North Ridge St. PCHS 937-5876 #27 Frank Alimena, Chair 440 North Ridge St. RSS 937-2595 #27 Annette Alimena " " RSS #29 Joseph Nardi 10 Woodland Ave. RSS 939-8164 #29 Patricia Pagli 19 Elm Hill Drive RSS 937-5320 and be it FURTHER RESOLVED, that the following Alternate Inspectors of Election are hereby appointed: Jeannie Rifkin 107 Lincoln Avenue 937-6115 Charles Otto 50 Bonwit Road 939-1195 Inez Block 16 Old Orchard Street 937-2910 Mary Ann Shea 66 Woodland Ave. 937-3587 and be it - 10 - January 22, 1991 001.806 compensation for each FURTHER RESOLVED, that comp Inspector of Elections shall be in the sum of Eight ($8) Dollars per hour. By Order of the Board of Trustees Village of Rye Brook, New York Salvatore M. Cresenzi, Mayor Christopher J. Russo, Village Clerk January 22, 1991 Mayor Cresenzi stated that Frank Alimena, one of the Election Inspectors, recently had a heart attack. Administrator Russo explained that they will go directly to the alternates if Mr. and Mrs. Alimena are unable to fulfill their position. Randy Solomon of 65 Valley Terrace suggested that we call the Town Clerk, Fran Nugent, because they may have Election District people that we could use. 7. SETTING PUBLIC HEARING DATE ADOPTION OF VILLAGE OF RYE BROOK CODE On Motion made by Trustee Ravich, seconded by Trustee Daly, with a unanimous vote of the Board, the following Resolution was adopted: RESOLUTION SETTING PUBLIC HEARING DATE ADOPTION OF VILLAGE OF RYE BROOK CODE RESOLVED, that a Public Hearing will be held by the Board of Trustees of the Village of Rye Brook on Tuesday, February 26, 1991 at 8:00 p.m. at the Village Office, 90 South Ridge Street, Rye Brook, New York to consider approval of the Village of Rye Brook Code. All interested persons will have the opportunity to be heard at this time. Copies of the Village of Rye Brook Local Laws as codified may be reviewed at the Village Clerk's office during business hours. By order of the Board of Trustees Village of Rye Brook Salvatore M. Cresenzi, Mayor Christopher J. Russo, Village Clerk Dated January 22, 1991 - 11 - January 22, 1991 001 X30 r Administrator Russo stated that the Village has been working on this for about four years. This will put all of our independently enacted Local Laws together in a Rye Brook Village Code, which is the codified aspect of it. Every Law is up to date and matched against proper New York State Laws. 8. CHECK REGISTER On Motion made by Trustee Smith, seconded by Trustee Filipowski, with a unanimous vote of the Board, the following Resolution was adopted: RESOLUTION CHECK REGISTER WHEREAS, the following checks, representing payment 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: #1870-2037 Hand Checks: #9783-9799 Payroll Checks: #3130-3489 NOW, THEREFORE, BE IT RESOLVED, that this Board hereby approves payment of the above-mentioned claims and authorizes payment thereof. The Board of Trustees convened as the Board of Assessment Review. 9. SETTING GRIEVANCE DAY THE BOARD OF ASSESSMENT REVIEW FEBRUARY 19, 1991 On Motion made by Mr. Filipowski, seconded by Mr. Ravich, with a unanimous vote of the Board, the following Resolution was adopted: RESOLUTION GRIEVANCE DAY FEBRUARY 19, 1991 WHEREAS, the tentative Assessment Roll for the Village of Rye Brook will be completed by the Assessor of the Village of Rye Brook, County of Westchester on February 1, 1991; and - 12 - 00806 January 22, 1991 WHEREAS, said Assessment Roll may be seen and examined by any interested person until the 3rd Tuesday in February (February 19, 1991) at the Assessors Office, Town Rooms, 10 Pearl Street, Port Chester, New York; and WHEREAS, persons having objections or grievances against the assessments must file with the Assessor or Village Clerk an application for review not later than the third Tuesday in February; NOW, THEREFORE, BE IT; RESOLVED, that the Village of Rye Brook Board of Assessment Review will meet on said third Tuesday, February 19, 1991 at the Village Office, 90 South Ridge Street, Rye Brook, N.Y. between the hours of 6:00 p.m. and 10:00 P.M. to consider those applications that have been filed on or before that date. The Board of Assessment Review adjourned after the passage of this Resolution. WRITTEN COMMUNICATION 10. JOE KUCERA, PRESIDENT PORT CHESTER/RYE BROOK BLADES HOCKEY ASSOCIATION Administrator Russo read the letter, requesting a $5,000. contribution to the Port Chester/Rye Brook Blades Hockey Association from the Village of Rye Brook. Tom Hroncich, Superintendent of Recreation and Parks stated that he went to see the Junior Team practice. He commented that the organization put into this project is amazing. He stated that if you ever want to see a quality program, this is the one. Their schedule is in the Rye Brook Recreation Newsletter and is quite extensive. The reason there are not a large amount of boys participating is because it is very expensive, costing between $400 and $600 to join in addition to purchasing $250.00 worth of your own equipment. Also ice time is at least $150.00 per hour. There are approximately 40 kids that participate, and they play in a Yonkers Hockey Association League, which costs almost $4,000. There are two teams, a junior team and a senior team, consisting of boys ranging in age from 13 years to 18 years. Last year they won the league championship. Trustee Daly questioned if Port Chester contributed the same amount of money. Mr. Hroncich replied that Port Chester contributed in the past, but do not contribute any longer. He added that the Village of Rye Brook contributed the same amount last year. - 13 - i January 22, 1991 U 0 1 8 V i Trustee Filipowski questioned when the contribution was made last year and whether or not the money was for the current season. Mr. Hroncich stated that it was made sometime during the season, which runs from November until March. He added that the money was for this season. Trustee Filipowski questioned the number of Rye Brook children that participate in this program. He stated that if we have ten children in the program the subsidy would be $500 per child. Randy Solomon stated that he thought better than half Of the children are from Rye Brook. Mayor Cresenzi pointed out that this issue is just a communication and will be addressed during the budget process. APPROVAL OF MINUTES 11. DECEMBER 18, 1990 12. JANUARY 8, 1991 SETTING NEXT MEETING DATES FEBRUARY 12, 1991 - AGENDA MEETING FEBRUARY 19, 1991 - GRIEVANCE DAY MEETING FEBRUARY 26, 1991 - REGULAR MEETING ADJOURNMENT On Motion made by Trustee Ravich, seconded by Trustee Daly, with a unanimous vote of the Board, the meeting was adjourned into Executive Session for personnel matters at 8:45 p.m. On motion made by Trustee Smith, seconded by Trustee Filipowski, with a unanimous vote of the Board, the public meeting reconvened at 10:30 p.m. and was adjourned to January 25, 1991 at 5:00 p.m. - 14 - January 22, 1991 OW The Regular Business Meeting of January 22, 1991 reconvened on Friday, January 25, 1991 at 5:00 p.m. The following Members were present: Mayor Salvatore M. Cresenzi Trustee Michele Daly Trustee Francis L. Filipowski Trustee Robert J. Ravich Trustee Smith was not in attendance at this meeting. Also present were: Christopher J. Russo, Village Administrator Edward F. Beane, Village Attorney On Motion made by Trustee Ravich, seconded by Trustee Daly, with a unanimous vote of the Board members in attendance, the following resolution was adopted: RESOLUTION RESOLVED, that the Village Board hereby accepts a letter dated January 25, 1991, and received on January 25, 1991, from Chief Frank Gendalia informing the Board of his retirement, effective March 29, 1991. ADJOURNMENT On Motion made by Trustee Filipowski, seconded by Trustee Daly, with a unanimous vote of the Board Members present, the meeting was adjourned at 5:45 p.m. Respectfully submitted, Elizabeth Czajkow ci Secretary to the Village Board - 15 -